{"id":"court_ctb_404_28","court":"CTB","case_no":"22-50073","doc_number":404,"sub_number":28,"doc_type":"ORDER","filed_date":"2022-05-20","title":"EXHIBIT PAX 28 Declaration of Laura Aronsson in Further Support of PAX's Motion to Dismiss Chapter 11 Case or, in the Al","summary_zh":null,"summary_en":null,"body_en":"# **EXHIBIT PAX 28**\n\nDeclaration of Laura Aronsson in Further Support of PAX's Motion to Dismiss Chapter 11 Case or, in the Alternative, Partial Joinder to United States Trustee's Motion for an Order Directing the Appointment of a Chapter 11 Trustee\n\n# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\nIn re:\n\nChapter 11 Case No.\n\nHO WAN KWOK<sup>1</sup>\n\n22-50073 (JAM)\n\nDebtor.\n\nMay 20, 2022\n\n### **DECLARATION OF LAURA S. ARONSSON IN FURTHER SUPPORT OF PACIFIC ALLIANCE ASIA OPPORTUNITY FUND L.P.'S MOTION TO DISMISS CHAPTER 11 CASE OR, IN THE ALTERNATIVE, PARTIAL JOINDER TO UNITED STATES TRUSTEE'S MOTION FOR AN ORDER DIRECTING THE APPOINTMENT OF A CHAPTER 11 TRUSTEE**\n\nI, Laura S. Aronsson, declare:\n\n1. I am an attorney admitted to practice law in the States of New York and California and am Counsel at the law firm of O'Melveny & Myers, 7 Times Square, New York, NY 10036, counsel for Pacific Alliance Asia Opportunity Fund L.P. (\"PAX\"). I respectfully submit this Declaration in support of PAX's Motion to Dismiss Chapter 11 Case, or in the\n\nAlternative, Partial Joinder to United States Trustee (\"Motion to Dismiss\") [ECF 183].\n\n2. In connection with these proceedings, PAX served discovery requests on several parties, including Golden Spring (New York) Limited (\"Golden Spring\") and Lamp Capital LLC (\"Lamp Capital\"). As relevant here, PAX sought documents and communications relating to the Debtor's Motion for Entry of Interim and Final DIP Orders (I) Authorizing the Debtor to Obtain Unsecured, Subordinated Postpetition Financing and (II) Scheduling Interim and Final Hearings, and (III) Granting Related Relief (the \"DIP Motion\") [ECF No. 117] and other litigation loans on\n\n<sup>1</sup> The last four digits of the Debtor's taxpayer identification number are 9595.\n\nbehalf of Kwok.<sup>2</sup>\n\n3. On March 29, 2022, PAX served document requests on Golden Spring seeking, among other things, \"[a]ll Documents and Communications relating to Golden Spring's funding of any litigation in which the Debtor is a party.\" 3\n\n4. Also on March 29, 2022, PAX served document requests on Lamp Capital seeking, among other things, \"[a]ll Documents and Communications relating to any actual or contemplated transactions, transfers, distributions, or conveyances (including without limitation payments, loans, benefits, gifts, compensation, and income) made by Lamp Capital to, at the direction of, or for the benefit of the Debtor.\"<sup>4</sup>\n\n5. In response to PAX's requests, Golden Spring made productions on April 8, 2022 and April 11, 2022, totaling approximately 25 documents. Counsel for PAX reviewed all documents Golden Spring produced, and Golden Spring did not produce any loan agreements between Golden Spring and the Debtor.\n\n6. Lamp made productions on April 8, 2022 and May 9, 2022, totaling five pages. Counsel for PAX reviewed all documents Lamp Capital produced, and Lamp Capital did not produce any loan agreements between Lamp Capital and the Debtor.\n\n7. On April 12, 2022, PAX deposed Golden Spring's Rule 30(b)(6) designee, Yanping Wang, in connection with the DIP Motion. At her deposition, Ms. Wang testified that she signed the debtor-in-possession financing loan agreement on behalf of Golden Spring and\n\n<sup>2</sup> *See* Debtor's Schedule F, ECF 78 (\\$1,000,000 \"litigation loan\" from Lamp Capital LLC); *id.*  (listing \\$21 million \"litigation funding\" from Golden Spring).\n\n<sup>3</sup> *See* Request 1h, PAX's First Request for Production of Documents Directed to Golden Spring (New York) Limited dated March 29, 2022, attached hereto as Exhibit A.\n\n<sup>4</sup> *See* Request 1d, PAX's First Request for Production of Documents Directed to Lamp Capital LLC dated March 29, 2022, attached hereto as Exhibit B.\n\nhad it in her possession. 5 She also testified that she possessed documents and notes concerning litigation loans from Golden Spring to Kwok that totaled approximately \\$21 million.<sup>6</sup>\n\n8. During Ms. Wang's deposition, PAX requested that Golden Spring promptly produce the documents Ms. Wang referenced, 7 but PAX never received them.\n\nDated: May 20, 2022 New York, NY\n\nRespectfully submitted,\n\n*/s/ Laura S. Aronsson*  Laura S. Aronsson laronsson@omm.com O'MELVENY & MYERS LLP 7 Times Square New York, NY 10036 Telephone: (212) 728-5841\n\n*Attorney for Pacific Alliance Asia Opportunity Fund L.P.*\n\n<sup>5</sup> April 12, 2022 Dep. Tr. of Golden Spring Rule 30(b)(6) Corporate Representative Yanping Wang (\"Wang Dep. Tr.\"), attached hereto as Exhibit C, at 185:8-17; 207:14-23.\n\n<sup>6</sup> Wang Dep. Tr. 185:8-17; 207:14-23.\n\n<sup>7</sup> Wang Dep. Tr. 185:8-17; 207:14-23.\n\n# **Exhibit A**\n\n## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n: : : : :\n\n------------------------------------------------------------ x\n\nIn re:\n\nHo Wan Kwok,\n\nChapter 11\n\nCase No. 22-50073 (JAM)\n\nDebtor.\n\n: ------------------------------------------------------------ x\n\n#### **PACIFIC ALLIANCE ASIA OPPORTUNITY FUND L.P.'S FIRST REQUEST FOR PRODUCTION OF DOCUMENTS DIRECTED TO GOLDEN SPRING (NEW YORK) LIMITED**\n\nIn response to the relief sought in the Debtor's *Motion for Entry of Interim and Final DIP Orders (I) Authorizing the Debtor to Obtain Unsecured, Subordinated Postpetition Financing and (II) Scheduling Interim and Final Hearings, and (III) Granting Related Relief* [ECF 117] (the \"Debtor's DIP Motion\"), Pacific Alliance Asia Opportunity Fund L.P. (\"PAX\") hereby requests the production of documents (the \"Document Request\") by Friday, April 1, 2022, and that the request be answered or responded to in writing by Golden Spring (New York) Limited (\"Golden Spring\") by Thursday, March 31, 2022.\n\n## **DEFINITIONS**\n\n- a. \"Bankruptcy Code\" means Title 11 of the United States Code.\n- b. \"Communication\" means the transmittal of information (in the form of facts, ideas, inquiries, or otherwise) and/or any other communicative contact between two or more Persons and/or entities, and shall include, without limitation: written contacts by such means as any Document as defined herein, and oral contact by such means as face-to-face or in-person meetings, telephone conversation, e-mail, and any other form of electronic communication such as telecopy transmissions, telexes, telegrams, and video\n\ntransmissions, and the originals, drafts, copies, and all non-identical copies of all Documents.\n\n- c. \"Debtor\" refers to Miles Kwok a/k/a 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 Haoyun Guo.\n- d. The \"Debtor's DIP Motion\" refers to the Debtor's Motion for Entry of Interim and Final DIP Orders (I) Authorizing the Debtor to Obtain Unsecured, Subordinated Postpetition Financing and (II) Scheduling Interim and Final Hearings, and (III) Granting Related Relief filed by the Debtor on March 22, 2022 [ECF 117].\n- e. The \"Debtors' Proposed DIP Facility\" refers to the debtor in possession financing proposed in the Debtors' Motion for Entry of Interim and Final DIP Orders (I) Authorizing the Debtor to Obtain Unsecured, Subordinated Postpetition Financing and (II) Scheduling Interim and Final Hearings, and (III) Granting Related Relief [ECF 117].\n- f. The \"Debtor's Schedules\" refers to Debtor's bankruptcy Schedules AB, C, D, EF, G, H, I, and J, filed by the Debtor on March 9, 2022 [ECF 78].\n- g. The \"Debtor's Voluntary Bankruptcy Petition\" refers to the Chapter 11 Voluntary Petition filed by the Debtor on February 15, 2022 [ECF 1].\n- h. The \"DIP Loan Agreement\" refers to the Debtor-in-Possession Credit Agreement between Debtor and Golden Spring, filed as Exhibit C to Debtor's Motion for Entry of Interim and Final DIP Orders (I) Authorizing the Debtor to Obtain Unsecured, Subordinated Postpetition Financing and (II) Scheduling Interim and Final Hearings, and (III) Granting Related Relief [ECF 117].\n- i. \"Director,\" \"officers,\" \"member,\" \"partner,\" \"limited partner\" or \"agent\" means any individual or entity serving as such presently or who served in such capacity at any relevant time, even though no longer serving in such capacity.\n- j. \"Document\" as used herein shall mean the original and all drafts and all copies, including copies with notations or marks not found on the original, of any writing or printed, graphic or electronic materials of any nature whatsoever, including, but not limited to, records, reports, memoranda, notes, calendar or diary entries, letters, envelopes, telegrams, telexes, e-mails, electronic mail messages, computer files, computerized records, telephone bills, checks, other written communications, messages (including, but not limited to, reports of telephone conversations and conferences), studies, summaries, tabulations, analyses, printed matter, minutes, photographs, tapes, tape recordings, correspondence, computer stored information, financial statements, worksheets, other communications, contracts, agreements, promissory notes, loan agreements, security agreements, guaranties, pledges, deeds of trust, mortgages, security interests filings, loan documents, other official documents and legal instruments, journals, manuals, technical releases, employment applications, agreements, orders, statements, checks, bank account statements, loan account statements, bills, invoices, receipts, vouchers, notebooks, data sheets and records kept or maintained by any means including electronically or by computer. In all cases where originals and/or non-identical copies are not available, the term \"Document\" also means identical copies of original documents and copies of non-identical copies.\n- k. \"Document Request\" refers to this First Request for Production of Documents directed to Golden Spring New York Limited.\n- l. \"Golden Spring\" or \"You\" refers to Golden Spring (New York) Limited.\n\n#### m. \"Identify\" means\n\ni. as to a person (as defined): name, business and residence address(es), occupation, job title, and dates so employed; and, if not an individual, state the type of entity and the address of its principal place of business.\n\nii. as to a document: the type of document (letter, memo. etc.), the identity of the author or originator, the date authored or originated, the identity of each person to whom the original or copy was addressed or delivered, the identity of such person known or reasonably believed by you to have present possession, custody, or control thereof, and a brief description of the subject matter thereof, all with sufficient particularity to request its production under Rule 34 of the Federal Rules of Civil Procedure.\n\niii. as to a communication: the date of the communication, the type of communication (telephone conversation, meeting, etc.), the place where the communication took place, the identity of the person who made the communication, the identity of each person who received the communication, and of each person present when it was made, and the subject matter discussed.\n\niv. as to a meeting: the date of the meeting, the place of the meeting, each person invited to attend, each person who attended, and the subject matter discussed.\n\n- n. \"Including\" means including, but not limited to.\n- o. \"Or\" means \"and/or\" and is used in the inclusive sense.\n- p. \"Person\" includes natural persons, as well as corporations, proprietorships, limited liability companies, partnerships, joint ventures, associations, combinations, unions, governmental bodies and agencies, and any and all other entities.\n- q. The \"Petition Date\" means February 15, 2022.\n- r. \"Referring to\" as used herein shall mean commenting on, responding to, mentioning, containing, constituting, showing, memorializing, describing, analyzing, reflecting, pertaining to, identifying, or discussing.\n- s. \"Relating to\" as used herein shall mean concerning, being connected to, commenting on, responding to, containing, constituting, showing, memorializing, describing, analyzing,\n\nreflecting, pertaining to, compromising, identifying, discussing or otherwise establishing reasonable, logical or causal connection to.\n\n#### **INSTRUCTIONS**\n\n- t. This Document Request is propounded in response to the Debtor's Motion for Entry of Interim and Final DIP Orders (I) Authorizing the Debtor to Obtain Unsecured, Subordinated Postpetition Financing and (II) Scheduling Interim and Final Hearings, and (III) Granting Related Relief [ECF 117].\n- a. Each response to each separately numbered Document Request is to be set forth separately. Document Requests should not be combined for the purpose of supplying a common response, but responses may be supplied by reference to the response to another Document Request.\n- b. This Document Request is continuing in character so as to require Golden Spring to make supplementary production of Documents if they obtain further or different information or Documents.\n- c. Where a Document Request cannot be answered to in full, state why and furnish all available information. If any Document responsive to a request has been lost, discarded, destroyed or is otherwise unavailable identify the Document as completely as possible, including if the Document has been lost, the last known location of the Document and the Person who had last possession, custody, access or control over the Document, or, if the Document has been discarded or destroyed, the date of such action, the Person authorizing such action, the Person actually destroying or disposing of the Document and the reason for the destruction or disposal of the Document.\n- d. Production of Documents pursuant to the Document Request must include all Documents available to Golden Spring and Golden Spring's members, agents, attorneys, investment bankers, consultants, accountants, insurers or others who have Documents available to it upon inquiry of them.\n- e. If Golden Spring does not have any Documents in its possession, custody, access or control that are responsive to a particular Document Request, Golden Spring's response to that Document Request should indicate unambiguously that they do not have any Documents responsive to the Document Request, or that there are not any Documents responsive to that Document Request.\n- f. Where knowledge, information, or Documents in the possession of a party or entity is requested, such Document Request includes any knowledge, information, or Documents of Golden Spring's members, agents, representatives, accountants, advisors, investment bankers, employees, and, unless privileged, its attorneys.\n- g. Where the name or identity of a Person is requested, state the Person's full name, home address, business address, home telephone number and business telephone number and include the Person's title or occupation and each of the positions held by such Person during the applicable time covered by any answer referring to such Persons.\n- h. Where the identity of a Document is requested, state the date of the Document, its author and addressee, the present location and custodian of said Document and give a description of the general contents of the Document.\n- i. Where the identity of a Communication is requested, identify the Person generating the Communication, the recipient of the Communication, the date and location of the\n\nCommunication, and give a description of the general contents of the Communication. Also, identify all Persons present when the Communication was made.\n\n- j. The plural of any word shall include the singular form of that word and vice versa.\n- k. The masculine form of a word shall include the feminine form of that word and vice versa.\n- l. The use of the past tense includes the present tense and the use of the present tense includes the past tenses so as to make each request inclusive rather than exclusive.\n- m. If a privilege is claimed with respect to any Document Request, state the nature of the privilege claimed, basis for the claim, and for Documents, a summary of the Documents' contents, their location and custodian and the identity of Persons having access or having had access to such Documents.\n- n. If You do not produce any Document because of a claim of privilege, set forth the privilege claimed, the facts upon which You rely to support the claim of privilege, and identify all documents for which such privilege is claimed.\n- o. Unless otherwise agreed by both PAX and Golden Spring, the production of documents shall be made at the offices of O'Melveny & Myers LLP, Times Square Tower, 7 Times Square, New York, New York 10036, on Friday, April 1, 2022.\n- p. Unless otherwise specified, this Document Request seeks all Documents from February 10, 2022 to the date of this Document Request.\n\n#### **REQUEST FOR PRODUCTION OF DOCUMENTS**\n\n1. PAX demands that Golden Spring produce at the date and location stated above, or at a time and location mutually agreeable to the parties, all (whether in hard copy or digital) books, records, communications, (including, but not limited to, e-mail, text message, electronic messaging, mail, fax and the like), and papers as follows:\n\na. All Documents and Communications relating to the DIP Loan Agreement.\n\nb. All Documents relied upon by Golden Spring when negotiating and executing the DIP Loan Agreement.\n\nc. All Documents and Communications with the Debtor or any of the Debtor's agents relating to the Debtor's Voluntary Bankruptcy Petition.\n\nd. All Documents and Communications relating to any actual or contemplated transactions, transfers, distributions, or conveyances (including without limitation payments, loans, benefits, gifts, compensation, and income) made by Golden Spring to, at the direction of, or for the benefit of the Debtor.\n\ne. All Documents and Communications relating to any security interest pledged by the Debtor to Golden Spring.\n\nf. All Documents and Communications relating to the anticipated sources of repayment of the DIP Loan Agreement.\n\ng. All Documents and Communications relating to the anticipated use of the proceeds of the DIP Loan Agreement.\n\nh. All Documents and Communications relating to Golden Spring's funding of any litigation in which the Debtor is a party.\n\ni. Documents sufficient to identify ownership of Golden Spring.\n\nj. Documents sufficient to identify all employees, officers and directors of Golden Spring.\n\nk. Documents sufficient to identify the source of any funds being used to fund the DIP\n\nLoan Agreement.\n\nDated: March 29, 2022 New York, New York\n\n> */s/ Peter Friedman* O'MELVENY & MYERS LLP Peter Friedman (pfriedman@omm.com) Stuart Sarnoff (ssarnoff@omm.com) Times Square Tower 7 Times Square New York, New York 10036 Telephone: (212) 326-2000\n\n*Attorneys for Pacific Alliance Asia Opportunity Fund L.P.*\n\n# **Exhibit B**\n\n#### **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n------------------------------------------------------------ x In re: : : :\n\nHo Wan Kwok,\n\nChapter 11\n\nCase No. 22-50073 (JAM)\n\nDebtor.\n\n: ------------------------------------------------------------ x\n\n#### **PACIFIC ALLIANCE ASIA OPPORTUNITY FUND L.P.'S FIRST REQUEST FOR PRODUCTION OF DOCUMENTS DIRECTED TO LAMP CAPITAL LLC**\n\nIn connection with Pacific Alliance Asia Opportunity Fund L.P.'s *Motion to Dismiss*\n\n: :\n\n*Chapter 11 Case or, in the Alternative, Partial Joinder to United States Trustee's Motion for an*\n\n*Order Directing the Appointment of a Chapter 11 Trustee* [ECF 183] (the \"Motion to Dismiss\"),\n\nPacific Alliance Asia Opportunity Fund L.P. (\"PAX\") hereby requests the production of\n\ndocuments (the \"Document Request\"), and that the request be answered or responded to in\n\nwriting by Lamp Capital LLC (\"Lamp Capital\"), by Monday, May 2, 2022.\n\n#### **DEFINITIONS**\n\n- a. \"Bankruptcy Code\" means Title 11 of the United States Code.\n- b. The \"Chapter 11 Proceedings\" means *In re Ho Wan Kwok,* Case No. 22-50073 (Bankr. D. Conn.)\n- c. \"Communication\" means the transmittal of information (in the form of facts, ideas, inquiries, or otherwise) and/or any other communicative contact between two or more Persons and/or entities, and shall include, without limitation: written contacts by such means as any Document as defined herein, and oral contact by such means as face-to-face or in-person meetings, telephone conversation, e-mail, and any other form of electronic\n\ncommunication such as telecopy transmissions, telexes, telegrams, and video transmissions, and the originals, drafts, copies, and all non-identical copies of all Documents.\n\n- d. \"Debtor\" refers to Miles Kwok a/k/a 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 Haoyun Guo.\n- e. \"Director,\" \"officers,\" \"member,\" \"partner,\" \"limited partner\" or \"agent\" means any individual or entity serving as such presently or who served in such capacity at any relevant time, even though no longer serving in such capacity.\n- f. \"Document\" as used herein shall mean the original and all drafts and all copies, including copies with notations or marks not found on the original, of any writing or printed, graphic or electronic materials of any nature whatsoever, including, but not limited to, records, reports, memoranda, notes, calendar or diary entries, letters, envelopes, telegrams, telexes, e-mails, electronic mail messages, computer files, computerized records, telephone bills, checks, other written communications, messages (including, but not limited to, reports of telephone conversations and conferences), studies, summaries, tabulations, analyses, printed matter, minutes, photographs, tapes, tape recordings, correspondence, computer stored information, financial statements, worksheets, other communications, contracts, agreements, promissory notes, loan agreements, security agreements, guaranties, pledges, deeds of trust, mortgages, security interests filings, loan documents, other official documents and legal instruments, journals, manuals, technical releases, employment applications, agreements, orders, statements, checks, bank account statements, loan account statements, bills, invoices, receipts, vouchers, notebooks, data sheets and records kept or maintained by any means including electronically or by\n\ncomputer. In all cases where originals and/or non-identical copies are not available, the term \"Document\" also means identical copies of original documents and copies of nonidentical copies.\n\n- g. \"Document Request\" refers to this First Request for Production of Documents directed to Lamp Capital.\n- h. \"Identify\" means\n\t- i. as to a person (as defined): name, business and residence address(es), occupation, job title, and dates so employed; and, if not an individual, state the type of entity and the address of its principal place of business.\n\t- ii. as to a document: the type of document (letter, memo. etc.), the identity of the author or originator, the date authored or originated, the identity of each person to whom the original or copy was addressed or delivered, the identity of such person known or reasonably believed by you to have present possession, custody, or control thereof, and a brief description of the subject matter thereof, all with sufficient particularity to request its production under Rule 34 of the Federal Rules of Civil Procedure.\n\t- iii. as to a communication: the date of the communication, the type of communication (telephone conversation, meeting, etc.), the place where the communication took place, the identity of the person who made the communication, the identity of each person who received the communication, and of each person present when it was made, and the subject matter discussed.\n\t- iv. as to a meeting: the date of the meeting, the place of the meeting, each person invited to attend, each person who attended, and the subject matter discussed.\n- i. \"Including\" means including, but not limited to.\n- j. \"Lamp Capital\", \"You\", and \"Your\" means Lamp Capital LLC and each of its members,\n\ndirectors, officers, employees, agents, representatives and advisors.\n\n- k. \"Or\" means \"and/or\" and is used in the inclusive sense.\n- l. \"Person\" includes natural persons, as well as corporations, proprietorships, limited liability companies, partnerships, joint ventures, associations, combinations, unions, governmental bodies and agencies, and any and all other entities.\n- m. \"Proposed Plan of Reorganization\" refers to *The Proposed Chapter 11 Plan of Ho Wan Kwok* [ECF 197].\n- n. \"Relating to\" as used herein shall mean concerning, being connected to, commenting on, responding to, containing, constituting, showing, memorializing, describing, analyzing, reflecting, pertaining to, compromising, identifying, discussing or otherwise establishing reasonable, logical or causal connection to.\n- o. The \"Sherry Netherland\" refers to Unit 1801 of the Sherry-Netherland Hotel, located at 781 5th Avenue, New York, New York, 10022, including the corresponding ownership interest in shares of The Sherry-Netherland and the assignment of the proprietary lease agreement for Unit 1801.\n\n#### **INSTRUCTIONS**\n\n- a. This Document Request is propounded in furtherance of Pacific Alliance Asia Opportunity Fund L.P.'s *Motion to Dismiss Chapter 11 Case or, in the Alternative, Partial Joinder to United States Trustee's Motion for an Order Directing the Appointment of a Chapter 11 Trustee* [ECF 183].\n- b. Each response to each separately numbered Document Request is to be set forth separately. Document Requests should not be combined for the purpose of supplying a common response, but responses may be supplied by reference to the response to another Document Request.\n- c. This Document Request is continuing in character so as to require Lamp Capital to make supplementary production of Documents if they obtain further or different information or Documents.\n- d. Where a Document Request cannot be answered to in full, state why and furnish all available information. If any Document responsive to a request has been lost, discarded, destroyed or is otherwise unavailable identify the Document as completely as possible, including if the Document has been lost, the last known location of the Document and the Person who had last possession, custody, access or control over the Document, or, if the Document has been discarded or destroyed, the date of such action, the Person authorizing such action, the Person actually destroying or disposing of the Document and the reason for the destruction or disposal of the Document.\n- e. Production of Documents pursuant to the Document Request must include all Documents available to Lamp Capital and Lamp Capital's members, agents, attorneys, investment bankers, consultants, accountants, insurers or others who have Documents available to it upon inquiry of them.\n- f. If Lamp Capital does not have any Documents in its possession, custody, access or control that are responsive to a particular Document Request, Lamp Capital's response to that Document Request should indicate unambiguously that they do not have any Documents responsive to the Document Request, or that there are not any Documents responsive to that Document Request.\n- g. Where knowledge, information, or Documents in the possession of a party or entity is requested, such Document Request includes any knowledge, information, or Documents of Lamp Capital's members, agents, representatives, accountants, advisors, investment bankers, employees, and, unless privileged, its attorneys.\n- h. Where the name or identity of a Person is requested, state the Person's full name, home address, business address, home telephone number and business telephone number and\n\ninclude the Person's title or occupation and each of the positions held by such Person during the applicable time covered by any answer referring to such Persons.\n\n- i. Where the identity of a Document is requested, state the date of the Document, its author and addressee, the present location and custodian of said Document and give a description of the general contents of the Document.\n- j. Where the identity of a Communication is requested, identify the Person generating the Communication, the recipient of the Communication, the date and location of the Communication, and give a description of the general contents of the Communication. Also, identify all Persons present when the Communication was made.\n- k. The plural of any word shall include the singular form of that word and vice versa.\n- l. The masculine form of a word shall include the feminine form of that word and vice versa.\n- m. The use of the past tense includes the present tense and the use of the present tense includes the past tenses so as to make each request inclusive rather than exclusive.\n- n. If a privilege is claimed with respect to any Document Request, state the nature of the privilege claimed, basis for the claim, and for Documents, a summary of the Documents' contents, their location and custodian and the identity of Persons having access or having had access to such Documents.\n- o. If You do not produce any Document because of a claim of privilege, set forth the privilege claimed, the facts upon which You rely to support the claim of privilege, and identify all documents for which such privilege is claimed.\n\n- p. Unless otherwise agreed by both PAX and Lamp Capital, the production of documents shall be made at the offices of O'Melveny & Myers LLP, Times Square Tower, 7 Times Square, New York, New York 10036, on May 2, 2022 at 12:00pm.\n- q. Unless otherwise specified, this Document Request seeks all Documents from January 1, 2014 to the date of this Document Request.\n\n#### **REQUEST FOR PRODUCTION OF DOCUMENTS**\n\n1. PAX demands that Lamp Capital produce at the date and location stated above, or at a time and location mutually agreeable to the parties, all (whether in hard copy or digital) books, records, communications, (including, but not limited to, e-mail, text message, electronic messaging, mail, fax and the like), and papers as follows:\n\na. Documents sufficient to identify ownership of Lamp Capital.\n\nb. All Documents and Communications relating to the initial funding of Lamp Capital.\n\nc. All Documents and Communications relating to any payments made in connection with the Sherry Netherland from January 1, 2015 until the present.\n\nd. All Documents and Communications relating to any actual or contemplated transactions, transfers, distributions, or conveyances (including without limitation payments, loans, benefits, gifts, compensation, and income) made by Lamp Capital to, at the direction of, or for the benefit of the Debtor.\n\ne. All Communications between Lamp Capital and the Debtor relating to the Proposed Plan of Reorganization.\n\nDated: April 27, 2022 New York, New York\n\n> */s/ Peter Friedman* O'MELVENY & MYERS LLP Peter Friedman (pfriedman@omm.com) Stuart Sarnoff (ssarnoff@omm.com) Times Square Tower 7 Times Square New York, New York 10036 Telephone: (212) 326-2000\n\n*Attorneys for Pacific Alliance Asia Opportunity Fund L.P.*\n\n# **Exhibit C**\n\n<span id=\"page-25-0\"></span>\n\n| 1  | UNITED STATES BANKRUPTCY COURT                 |\n|----|------------------------------------------------|\n| 2  | DISTRICT OF CONNECTICUT                        |\n| 3  | BRIDGEPORT DIVISION                            |\n| 4  | ______________                                 |\n| 5  |                                                |\n| 6  |                                                |\n| 7  |                                                |\n|    | In re:<br>)Case No.                            |\n| 8  | )22-50073-(JAM)                                |\n|    | Ho Wan Kwok,<br>)                              |\n| 9  | )                                              |\n|    | Debtor.<br>)                                   |\n| 10 | )                                              |\n| 11 |                                                |\n| 12 |                                                |\n| 13 |                                                |\n| 14 | REMOTE VIDEOTAPED DEPOSITION                   |\n| 15 | OF                                             |\n| 16 | (30(b)(6) CORPORATE REPRESENTATIVE             |\n| 17 | YAN PING WANG                                  |\n| 18 | Tuesday, April 12, 2022                        |\n| 19 | New York, New York                             |\n| 20 |                                                |\n| 21 |                                                |\n| 22 |                                                |\n| 23 |                                                |\n| 24 |                                                |\n| 25 | Reported by:<br>B. Suzanne Hull, CSR No. 13495 |\n|    | Page 1                                         |\n\n280\n\n<span id=\"page-26-0\"></span>1 APPEARANCES\n\nFor the Debtor Brown Rudnick\n\n2 3 4\n\n10\n\n25\n\n5 Ho Wan Kwok: By MR. BENNETT S. SILVERBERG MR. KENNETH AULET 6 Attorneys at Law Times Square Tower 7 7 Times Square New York, New York 10036 8 (212) 209-4924 (212) 209-4950 9 bsilverberg@brownrudnick.com kaulet@brownrudnick.com 11 For Creditor Pacific O'Melveny & Myers\n\n Alliance Asia By MR. DAVID V. HARBACH II 12 Opportunity Fund, Attorney at Law L.P.: 1625 Eye Street NW 13 Washington, DC 20006 (202) 383-5127 14 dharbach@omm.com - and - 15 By MR. STUART M. SARNOFF MS. AISLING MURRAY 16 Attorneys at Law Times Square Tower 17 7 Times Square New York, New York 10036 18 (212) 326-2293 (212) 728-5831 19 ssarnoff@omm.com amurray@omm.com 20 21 For Creditor Cohn Birnbaum Shea\n\n Golden Spring By MR. SCOTT D. ROSEN 22 (New York) Limited: Attorney at Law 100 Pearl Street 23 Hartford, Connecticut 06103 (860) 493-2220 24 srosen@cbshealaw.com\n\n280\n\n4 For United States United States Department of\n\n5 By MS. HOLLEY L. CLAIBORN\n\nAttorney at Law\n\n13 jkaplan@pullcom.com\n\n6 1100 L Street NW\n\nRoom 12210\n\n<span id=\"page-27-0\"></span>1 APPEARANCES (Continued)\n\nTrustee: Justice\n\n2 3\n\n9\n\n14 15\n\n19\n\n7 Washington, DC 20005 (202) 514-2000 8 holley.l.claiborn@usdoj.gov 10 For the Committee on Pullman & Comley Secured Creditors: By MR. JONATHAN KAPLAN 11 Attorney at Law 90 State House Square 12 Hartford, Connecticut 06103 (860) 424-4379\n\n16 The Videographer: Jeffrey Nichols 17 The Interpreter: Sunny Johnston (Mandarin) 18 The Check Una Wilkinson (Mandarin) Interpreter:\n\nAlso Present: Makenzie Russo\n\n<span id=\"page-28-0\"></span>\n\n| 1  |                | I N D E X                      |      |\n|----|----------------|--------------------------------|------|\n| 2  |                |                                |      |\n| 3  | EXAMINATION BY |                                | PAGE |\n| 4  |                |                                |      |\n| 5  | MR. HARBACH    |                                | 10   |\n| 6  |                |                                |      |\n| 7  |                |                                |      |\n| 8  |                |                                |      |\n| 9  |                | E X H I B I T S                |      |\n| 10 |                |                                |      |\n| 11 | EXHIBIT        | DESCRIPTION                    | PAGE |\n| 12 | Exhibit 1 -    | Transcript of testimony of     | 19   |\n| 13 |                | Yan Ping Wang, taken           |      |\n| 14 |                | October 11, 2018, forty-two    |      |\n| 15 |                | pages                          |      |\n| 16 | Exhibit 2 -    | Trial transcript, dated        | 28   |\n| 17 |                | April 26, 2019, one hundred    |      |\n| 18 |                | twenty-five pages              |      |\n| 19 | Exhibit 3 -    | Director and officer register, | 43   |\n| 20 |                | Golden Spring (New York)       |      |\n| 21 |                | Limited, Delaware Corporation, |      |\n| 22 |                | three pages                    |      |\n| 23 | Exhibit 4 -    | Affidavit of Yan Ping Wang,    | 55   |\n| 24 |                | dated November 14, 2013, three |      |\n| 25 |                | pages                          |      |\n|    |                | Page 4                         |      |\n|    |                |                                |      |\n\n280\n\n2 EXHIBIT DESCRIPTION PAGE\n\n<span id=\"page-29-0\"></span>1 EXHIBITS (Continued)\n\n| 3 | Exhibit 5 - | Exhibit B, Golden Spring     | 166 |\n|---|-------------|------------------------------|-----|\n| 4 |             | (New York)'s Delaware        |     |\n| 5 |             | certificate of incorporation |     |\n| 6 |             | and certificate of revival,  |     |\n\n7 dated March 10, 2015, five 8 pages\n\n| 9  | Exhibit 6 - | Pacific Alliance Asia                    | 209    |\n|----|-------------|------------------------------------------|--------|\n| 10 |             | Opportunity Fund L.P.'s notice           |        |\n| 11 |             | of deposition of Golden Spring           |        |\n| 12 |             | (New York) Limited pursuant to           |        |\n| 13 |             | Rule 30(b)(6) of the Federal             |        |\n| 14 |             | Rules of Civil Procedure,                |        |\n| 15 |             | dated March 29, 2022, seven              |        |\n| 16 |             | pages                                    |        |\n| 17 |             |                                          |        |\n| 18 |             |                                          |        |\n| 19 |             |                                          |        |\n| 20 |             |                                          |        |\n| 21 |             |                                          |        |\n| 22 |             |                                          |        |\n| 23 |             |                                          |        |\n| 24 |             |                                          |        |\n| 25 |             |                                          |        |\n|    |             |                                          |        |\n|    |             |                                          | Page 5 |\n|    |             | Veritext Legal Solutions<br>866 299-5127 |        |\n\n<span id=\"page-30-0\"></span>\n\n| 1  |         | QUESTIONS INSTRUCTED NOT TO |  |         |          |         |  |\n|----|---------|-----------------------------|--|---------|----------|---------|--|\n| 2  | ANSWER: |                             |  |         |          |         |  |\n| 3  |         |                             |  | Page 36 |          | Line 18 |  |\n| 4  |         |                             |  | Page 37 |          | Line 25 |  |\n| 5  |         |                             |  | Page 41 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      |  |         |          |         |  |\n| 18 |         |                             |  |         |          |         |  |\n| 19 |         |                             |  |         |          |         |  |\n| 20 |         |                             |  |         |          |         |  |\n| 21 |         |                             |  |         |          |         |  |\n| 22 |         |                             |  |         |          |         |  |\n| 23 |         |                             |  |         |          |         |  |\n| 24 |         |                             |  |         |          |         |  |\n| 25 |         |                             |  |         |          |         |  |\n|    |         |                             |  |         |          |         |  |\n|    |         |                             |  |         |          | Page 6  |  |\n\n<span id=\"page-31-0\"></span>\n\n| 1  | New York, New York                                      |          |\n|----|---------------------------------------------------------|----------|\n| 2  | Tuesday, April 12, 2022; 9:15 a.m.                      |          |\n| 3  | 162 East 64th Street                                    |          |\n| 4  |                                                         |          |\n| 5  | THE VIDEOGRAPHER:<br>Good morning.                      |          |\n| 6  | We are going on the record at 9:15 a.m. on              | 09:15:21 |\n| 7  | April 12th, 2022.                                       | 09:15:25 |\n| 8  | This is media unit one of the video-recorded            | 09:15:27 |\n| 9  | deposition of Yvette Wang as a 30(b)(6) witness for     | 09:15:31 |\n| 10 | Golden Spring (New York), taken by                      | 09:15:37 |\n| 11 | Creditor Pacific Alliance In Re: Ho Wan Kwok, filed     | 09:15:39 |\n| 12 | in the United States Bankruptcy Court, District of      | 09:15:42 |\n| 13 | Connecticut, Bridgeport Division.<br>The case number is | 09:15:47 |\n| 14 | 22-50073 (JAM).                                         | 09:15:49 |\n| 15 | This deposition is being held virtually via             | 09:15:50 |\n| 16 | Zoom.                                                   | 09:15:57 |\n| 17 | My name is Jeff Nichols, from the firm                  | 09:15:57 |\n| 18 | Veritext Legal Solutions, and I am the videographer.    | 09:15:59 |\n| 19 | The court reporter is Suzanne Hull, from the firm       | 09:16:02 |\n| 20 | Veritext Legal Solutions.                               | 09:16:06 |\n| 21 | Counsel will now please state their                     | 09:16:07 |\n| 22 | appearances and affiliations for the record.            | 09:16:10 |\n| 23 | MR. HARBACH:<br>Good morning.                           | 09:16:14 |\n| 24 | I'm David Harbach, with O'Melveny & Myers,              | 09:16:15 |\n| 25 | and I represent Pacific Alliance.                       | 09:16:19 |\n|    |                                                         | Page 7   |\n\n<span id=\"page-32-0\"></span>\n\n| 1  | MR. ROSEN:<br>Good morning.                          | 09:16:24 |\n|----|------------------------------------------------------|----------|\n| 2  | Scott Rosen, Cohn Birnbaum & Shea,                   | 09:16:24 |\n| 3  | representing Golden Spring (New York).               | 09:16:28 |\n| 4  | MR. KAPLAN:<br>Jonathan Kaplan,                      | 09:16:36 |\n| 5  | Pullman & Comley, representing the Committee of      | 09:16:36 |\n| 6  | Unsecured Creditors.                                 | 09:16:40 |\n| 7  | MR. AULET:<br>Kenneth Aulet, of Brown Rudnick,       | 09:16:40 |\n| 8  | representing the debtor, Ho Wan Kwok.                | 09:16:43 |\n| 9  | MR. SILVERBERG:<br>Bennett Silverberg,               | 09:16:46 |\n| 10 | Brown Rudnick, representing the debtor.              | 09:16:49 |\n| 11 | MS. RUSSO:<br>Makenzie Russo, with                   | 09:16:52 |\n| 12 | O'Melveny & Myers, representing Pacific Alliance.    | 09:16:56 |\n| 13 | MR. SARNOFF:<br>Stuart Sarnoff,                      | 09:16:57 |\n| 14 | Pacific Alliance.                                    | 09:17:02 |\n| 15 | MS. CLAIBORN:<br>And I am Holley Claiborn, for       | 09:17:02 |\n| 16 | the U.S. Trustee.                                    | 09:17:04 |\n| 17 | THE VIDEOGRAPHER:<br>Thank you.                      | 09:17:05 |\n| 18 | Will the court reporter please swear in both         | 09:17:06 |\n| 19 | interpreters and then the witness.                   | 09:17:09 |\n| 20 | THE REPORTER:<br>Raise your right hand,              | 09:17:14 |\n| 21 | please.                                              | 09:17:15 |\n| 22 |                                                      |          |\n| 23 | SUNNY JOHNSTON,                                      |          |\n| 24 | having been called as an interpreter to interpret    |          |\n| 25 | English into Mandarin and Mandarin into English, was |          |\n|    |                                                      | Page 8   |\n\n280\n\n<span id=\"page-33-0\"></span>1 duly sworn to interpret the proceedings to the best 2 of her abilities and interpreted as follows: 3 09:17:20 4 THE INTERPRETER: Yes, I do. 09:17:20 5 THE REPORTER: Raise your right hand, 09:17:25 6 please, Check Interpreter. 09:17:27 7 8 UNA WILKINSON, 9 having been called as an interpreter to interpret 10 English into Mandarin and Mandarin into English, was 11 duly sworn to interpret the proceedings to the best 12 of her abilities and interpreted as follows: 13 09:17:42 14 THE CHECK INTERPRETER: Yes, I do. 09:17:42 15 THE REPORTER: Raise your right hand please, 16 Witness. 17 18 YAN PING WANG, 19 called as a 30(b)(6) Corporate Representative by 20 counsel for Creditor Pacific Alliance Asia 21 Opportunity Fund, L.P., being first duly sworn, 22 testified as follows: 23 09:17:59 24 THE WITNESS: Yes. 09:17:59 25 THE REPORTER: Okay. State credentials, 09:18:02 Page 9\n\n<span id=\"page-34-0\"></span>\n\n|    | Case 22-50073<br>Doc 404-28<br>Filed 05/20/22<br>Entered 05/20/22 11:52:18<br>280 | Page 35 of |\n|----|-----------------------------------------------------------------------------------|------------|\n| 1  | please.                                                                           | 09:18:06   |\n| 2  | THE INTERPRETER:<br>Yes.                                                          | 09:18:08   |\n| 3  | Good morning, everyone.                                                           | 09:18:09   |\n| 4  | Court certified Mandarin interpreter,                                             | 09:18:10   |\n| 5  | California State Certified Interpreter                                            | 09:18:13   |\n| 6  | Sunny Johnston.<br>Certification number is 301314.                                | 09:18:14   |\n| 7  | THE REPORTER:<br>Check Interpreter,                                               | 09:18:18   |\n| 8  | credentials, please.                                                              | 09:18:22   |\n| 9  | THE CHECK INTERPRETER:<br>I am the check                                          | 09:18:25   |\n| 10 | interpreter for Mandarin and English, and                                         | 09:18:26   |\n| 11 | a court-certified interpreter for the Unified Court                               | 09:18:29   |\n| 12 | System in New York state.                                                         | 09:18:33   |\n| 13 | THE REPORTER:<br>Thank you.                                                       | 09:18:36   |\n| 14 | THE VIDEOGRAPHER:<br>Thank you.                                                   | 09:18:37   |\n| 15 | You may proceed, Counsel.                                                         | 09:18:37   |\n| 16 |                                                                                   | 09:18:37   |\n| 17 | EXAMINATION                                                                       | 09:18:40   |\n| 18 | BY MR. HARBACH:                                                                   | 09:18:40   |\n| 19 | Q.<br>Good morning, Ms. Wang.                                                     | 09:18:41   |\n| 20 | My name is David Harbach, as you just heard.                                      | 09:18:44   |\n| 21 | And a couple housekeeping matters before we                                       | 09:18:50   |\n| 22 | get started.                                                                      | 09:18:53   |\n|    |                                                                                   |            |\n\n6 Sunny Johnston. Certification number is 301314. 09:18:14 7 THE REPORTER: Check Interpreter, 09:18:18 8 credentials, please. 09:18:22 9 THE CHECK INTERPRETER: I am the check 09:18:25 10 interpreter for Mandarin and English, and 09:18:26 11 a court-certified interpreter for the Unified Court 09:18:29 12 System in New York state. 09:18:33 13 THE REPORTER: Thank you. 09:18:36 14 THE VIDEOGRAPHER: Thank you. 09:18:37 15 You may proceed, Counsel. 09:18:37 16 09:18:37 17 EXAMINATION 09:18:40 18 BY MR. HARBACH: 09:18:40 19 Q. Good morning, Ms. Wang. 09:18:41 20 My name is David Harbach, as you just heard. 09:18:44 21 And a couple housekeeping matters before we 09:18:50 22 get started. 09:18:53 23 Are you able to hear -- are you able to hear 09:18:54 24 me okay? 09:18:55 25 A. Yes. 09:19:09 Page 10\n\n<span id=\"page-35-0\"></span>\n\n| 1  | I can hear you clearly.                                 | 09:19:10 |\n|----|---------------------------------------------------------|----------|\n| 2  | Q.<br>I'm aware that you had given depositions in       | 09:19:12 |\n| 3  | the past in English.                                    | 09:19:15 |\n| 4  | Would you be comfortable proceeding in                  | 09:19:18 |\n| 5  | English today?                                          | 09:19:21 |\n| 6  | A.<br>Okay.<br>My mother tongue is not English, but     | 09:19:37 |\n| 7  | I can try to go through the deposition in English;      | 09:19:54 |\n| 8  | however, I do need the interpreter stand by in case     | 09:19:57 |\n| 9  | I don't understand anything.                            | 09:20:00 |\n| 10 | Q.<br>That -- that sounds perfect, and that is          | 09:20:02 |\n| 11 | just fine with us; so we can proceed in English.<br>And | 09:20:05 |\n| 12 | if you have a question or you would like a question     | 09:20:10 |\n| 13 | translated into Mandarin or if you would like an        | 09:20:13 |\n| 14 | answer translated into Mandarin, please just say so,    | 09:20:20 |\n| 15 | and Ms. Johnston can help.                              | 09:20:24 |\n| 16 | Is that acceptable to you?                              | 09:20:27 |\n| 17 | A.<br>Okay.<br>Yes.                                     | 09:20:30 |\n| 18 | Thank you.                                              | 09:20:52 |\n| 19 | Q.<br>Okay.<br>Very good.                               | 09:20:52 |\n| 20 | And just a few more things.<br>Because we are           | 09:20:56 |\n| 21 | doing this deposition remotely, it is very important    | 09:20:59 |\n| 22 | for the court reporter that only one person be          | 09:21:03 |\n| 23 | speaking at a time.                                     | 09:21:08 |\n| 24 | Do you understand?                                      | 09:21:09 |\n| 25 | A.<br>(In English)<br>Yes, I do.<br>Yeah.               | 09:21:12 |\n|    |                                                         | Page 11  |\n\n<span id=\"page-36-0\"></span>1 Q. Okay. Super. 09:21:13\n\n2 So if you would, please wait for me to 09:21:18\n\n3 finish my question before you start answering, and 09:21:21\n\n4 I'll do my best to wait for you to stop speaking 09:21:24\n\n5 before I ask my next question. 09:21:28\n\n| Okay?           | 09:21:30 |\n|-----------------|----------|\n| Yes, sir.       | 09:21:31 |\n| Thank you.      | 09:21:33 |\n| Okay.<br>Super. | 09:21:33 |\n|                 | A.<br>Q. |\n\n| 10 | And as I said a moment ago, if there is               | 09:21:35 |  |  |  |\n|----|-------------------------------------------------------|----------|--|--|--|\n| 11 | a question that you do not understand, please just    | 09:21:40 |  |  |  |\n| 12 | let me know, and I'm happy to try and rephrase it.    | 09:21:43 |  |  |  |\n| 13 | And if there is a question that you would prefer be   | 09:21:48 |  |  |  |\n| 14 | translated in order to answer it, that is no problem. |          |  |  |  |\n| 15 | That is what Ms. Johnston is here for.                | 09:21:56 |  |  |  |\n| 16 | Okay?                                                 | 09:21:59 |  |  |  |\n| 17 | A.<br>Yes, sir.                                       | 09:22:00 |  |  |  |\n| 18 | Thank you.                                            | 09:22:02 |  |  |  |\n| 19 | Q.<br>Okay.<br>Are you on any medication or --        | 09:22:02 |  |  |  |\n| 20 | MR. ROSEN:<br>Counsel, before we start,               | 09:22:11 |  |  |  |\n| 21 | stipulations as to objections and signing.            | 09:22:13 |  |  |  |\n| 22 | What is your preference?                              | 09:22:18 |  |  |  |\n| 23 | MR. HARBACH:<br>I'm not sure I understand,            | 09:22:20 |  |  |  |\n| 24 | Scott.                                                | 09:22:22 |  |  |  |\n| 25 | MR. ROSEN:<br>The usual stipulations?<br>All          | 09:22:24 |  |  |  |\n|    |                                                       | Page 12  |  |  |  |\n\n<span id=\"page-37-0\"></span>\n\n| 1 |              |       | objections reserved to trial except for form? | 09:22:27 |\n|---|--------------|-------|-----------------------------------------------|----------|\n| 2 | MR. HARBACH: | Yeah. | That's okay with me.                          | 09:22:32 |\n\n| 2  | MR. HARBACH:<br>Yeah.<br>That's okay with me.       | 09:22:32 |\n|----|-----------------------------------------------------|----------|\n| 3  | MR. ROSEN:<br>Okay.<br>The witness is not going     | 09:22:36 |\n| 4  | to waive the signing and reading of the transcript. | 09:22:38 |\n| 5  | MR. HARBACH:<br>I didn't hear you, Scott.           | 09:22:42 |\n| 6  | Could you please speak up?                          | 09:22:44 |\n| 7  | MR. ROSEN:<br>Yes.                                  | 09:22:46 |\n| 8  | The witness will not waive the signing and          | 09:22:46 |\n| 9  | reading of the transcript.                          | 09:22:49 |\n| 10 | MR. HARBACH:<br>Okay.<br>Understood.                | 09:22:50 |\n| 11 | BY MR. HARBACH:                                     | 09:22:58 |\n| 12 | Q.<br>Ms. Wang, I was just about to ask you if you  | 09:22:58 |\n| 13 | are on any medication or under the influence of     | 09:23:01 |\n| 14 | any- -- anything that might impair your memory or   | 09:23:05 |\n| 15 | interfere with your ability to answer questions     | 09:23:09 |\n| 16 | truthfully.                                         | 09:23:12 |\n| 17 | A.<br>No.                                           | 09:23:15 |\n| 18 | Q.<br>Is there any reason you can think of why you  | 09:23:17 |\n| 19 | cannot provide truthful testimony today?            | 09:23:20 |\n| 20 | A.<br>I don't think there is any reason, sir.       | 09:23:24 |\n| 21 | Q.<br>Okay.<br>Super.                               | 09:23:29 |\n| 22 | I believe you have been deposed at least            | 09:23:30 |\n| 23 | once before in October of 2018 in litigation        | 09:23:37 |\n| 24 | involving PAX.                                      | 09:23:44 |\n| 25 | Do you recall that deposition?                      | 09:23:46 |\n|    |                                                     | Page 13  |\n\n<span id=\"page-38-0\"></span>1 A. I remember I was deposed before, but I don't 09:23:48\n\n2 recollect the -- the dates -- the precise dates. 09:23:56\n\n280\n\n3 Q. Understand. 09:23:59\n\n4 Other than that deposition where PAX 09:24:00 5 examined you, have you been deposed in any other 09:24:09 6 litigation since then? 09:24:13 7 A. Sir, since -- since then? You mean since 09:24:15 8 when? 09:24:19 9 Q. Well, I'll represent to you that the 09:24:20 10 deposition that PAX conducted of you was in October 09:24:23 11 of 2018. 09:24:26 12 And my question is have you been deposed 09:24:30 13 since then? 09:24:33 14 A. I believe so. 09:24:34 15 Q. And do you recall when? 09:24:37 16 A. I don't recall. 09:24:44 17 Q. In what proceeding? 09:24:45 18 A. It was in a case called Strategic Vision, 09:24:49 19 Eastern Profits -- or Eastern Profits, Strategic 09:24:57 20 Vision. It should be the same case. 09:25:02 21 Q. Okay. And in -- in what course is that 09:25:04 22 case, if you know? 09:25:07 23 A. In a court in New York. 09:25:08 24 Q. Okay. Any other depositions, besides that 09:25:11 25 one, since October of 2018? 09:25:20 Page 14\n\n<span id=\"page-39-0\"></span>1 A. Hmmm. No. 09:25:25\n\n2 Q. Do you understand that you are here today as 09:25:27\n\n3 a corporate representative of Golden Spring 09:25:35\n\n| 4  | (New York)?                                         | 09:25:40 |\n|----|-----------------------------------------------------|----------|\n| 5  | A.<br>Yes, I do.                                    | 09:25:40 |\n| 6  | Q.<br>Did you review the topics that we intend to   | 09:25:42 |\n| 7  | cover with you today that were contained in the     | 09:25:48 |\n| 8  | deposition notice before your testimony today?      | 09:25:51 |\n| 9  | A.<br>Yes.                                          | 09:25:55 |\n| 10 | I did review the topics.                            | 09:25:59 |\n| 11 | Q.<br>Okay.<br>What did you do to prepare -- excuse | 09:26:01 |\n| 12 | me -- prepare for your deposition today, generally  | 09:26:05 |\n| 13 | speaking?                                           | 09:26:08 |\n| 14 | A.<br>I prepared with our law firm -- with our      | 09:26:09 |\n| 15 | attorneys.                                          | 09:26:15 |\n| 16 | Q.<br>Okay.<br>Did you review documents?            | 09:26:16 |\n| 17 | A.<br>Yes.                                          | 09:26:21 |\n| 18 | I did review documents.                             | 09:26:22 |\n| 19 | Q.<br>Did you meet with any other personnel at      | 09:26:24 |\n| 20 | Golden Spring to prepare for your deposition today? | 09:26:29 |\n| 21 | A.<br>Meet -- I'm sorry.                            | 09:26:32 |\n| 22 | What do you mean?<br>You mean meet in person?       | 09:26:38 |\n| 23 | What do you mean, meet?                             | 09:26:41 |\n| 24 | Q.<br>Well, a moment ago you said that the law      | 09:26:43 |\n| 25 | firm assisted you in preparing for today.           | 09:26:49 |\n|    |                                                     | Page 15  |\n\n<span id=\"page-40-0\"></span>\n\n| 1  | A.<br>Correct.                                      | 09:26:51 |\n|----|-----------------------------------------------------|----------|\n| 2  | Q.<br>Did you meet with them in person to do that   | 09:26:52 |\n| 3  | preparation?                                        | 09:26:56 |\n| 4  | A.<br>No.                                           | 09:26:57 |\n| 5  | Due to COVID, I meet our counsels via -- via        | 09:26:59 |\n| 6  | video call.                                         | 09:27:07 |\n| 7  | Q.<br>Thank you.                                    | 09:27:08 |\n| 8  | Did you have communications with anyone else        | 09:27:08 |\n| 9  | at Golden Spring -- via telephone, videoconference, | 09:27:11 |\n| 10 | or otherwise -- to prepare for today's deposition?  | 09:27:17 |\n| 11 | MR. ROSEN:<br>Objection.                            | 09:27:24 |\n| 12 | The witness can answer without disclosing           | 09:27:25 |\n| 13 | any conversations with either inhouse counsel or    | 09:27:28 |\n| 14 | outside counsel.                                    | 09:27:32 |\n| 15 | THE WITNESS:<br>Sir, sorry.                         | 09:27:36 |\n| 16 | Can you repeat your question?                       | 09:27:37 |\n| 17 | BY MR. HARBACH:                                     | 09:27:40 |\n| 18 | Q.<br>Yes.                                          | 09:27:41 |\n| 19 | It was a yes-or-no question that did not            | 09:27:41 |\n| 20 | call for any -- any privileged information.         | 09:27:43 |\n| 21 | The question is did you meet with any               | 09:27:46 |\n| 22 | personnel at Golden Spring -- via telephone, Zoom,  | 09:27:50 |\n| 23 | videoconference or otherwise -- to prepare for your | 09:27:57 |\n| 24 | deposition today?                                   | 09:28:01 |\n| 25 | A.<br>Yes, I did.                                   | 09:28:01 |\n|    |                                                     | Page 16  |\n\n<span id=\"page-41-0\"></span>\n\n| 1  | Q.<br>With whom did you communicate at                  | 09:28:05 |\n|----|---------------------------------------------------------|----------|\n| 2  | Golden Spring to prepare for your deposition today?     | 09:28:08 |\n| 3  | A.<br>I communicated with the owner of                  | 09:28:11 |\n| 4  | Golden Spring (New York) Limited, Mr. Qiang Guo.<br>Let | 09:28:18 |\n| 5  | me spell, Q-i-a-n-g, last name G-u-o.                   | 09:28:25 |\n| 6  | Q.<br>How much time did you spend communicating         | 09:28:32 |\n| 7  | with him?                                               | 09:28:37 |\n| 8  | A.<br>How much time?<br>Like, ten fifteen -- about,     | 09:28:38 |\n| 9  | like, fifteen minutes -- ten, fifteen minutes.          | 09:28:49 |\n| 10 | Q.<br>Is there anyone else at Golden Spring with        | 09:28:52 |\n| 11 | whom you communicated to prepare for today's            | 09:28:55 |\n| 12 | deposition?                                             | 09:28:57 |\n| 13 | A.<br>No.                                               | 09:28:57 |\n| 14 | Q.<br>Is there anyone else in the world, other          | 09:28:58 |\n| 15 | than attorneys, with whom you communicated to prepare   | 09:29:01 |\n| 16 | for today's deposition?                                 | 09:29:05 |\n| 17 | A.<br>No.                                               | 09:29:07 |\n| 18 | Q.<br>What is the name of -- withdrawn.                 | 09:29:09 |\n| 19 | A moment ago, when you said you met with                | 09:29:26 |\n| 20 | lawyers to prepare for today's deposition, lawyers      | 09:29:29 |\n| 21 | from which firm or firms?                               | 09:29:35 |\n| 22 | A.<br>Attorneys from Mr. Scott Rosen's firm.            | 09:29:37 |\n| 23 | I couldn't pronounce his law firm's name.<br>It should  | 09:29:45 |\n| 24 | be -- I mean, it is complicated for me to pronounce     | 09:29:49 |\n| 25 | his law firm's name; so Mr. Scott Rosen and his         | 09:29:55 |\n|    |                                                         | Page 17  |\n\n<span id=\"page-42-0\"></span>1 colleague, Mr. Timothy -- Tim. 09:29:59 2 Q. Tim Miltenberger? 09:30:01 3 A. I believe so. I don't remember his last 09:30:05 4 name. It sounds like it correct. 09:30:07 5 Q. Okay. Did you meet or consult with any 09:30:09 6 lawyers from the Brown Rudnick firm to prepare for 09:30:13 7 today's deposition? 09:30:23 8 A. No, I didn't. 09:30:24 9 Q. When was Golden Spring (New York) Limited 09:30:27 10 formed? 09:30:40 11 A. Golden Spring (New York) Limited was formed 09:30:40 12 in the year of 2015. 09:30:45 13 Q. Does March 2015 sound about right to you? 09:30:47 14 A. In March, yes. 09:30:54 15 Q. What is Golden Spring (New York)'s 09:30:59 16 relationship to Golden Spring (Hong Kong)? 09:31:03 17 A. Golden Spring (New York) Limited is 09:31:09 18 100 percent owned by China Golden Spring (Hong Kong). 09:31:15 19 Q. And for purposes of today's deposition, I'm 09:31:21 20 going to refer to China Golden Spring (Hong Kong) as 09:31:27 21 just Golden Spring (Hong Kong). 09:31:33 22 Is that okay with you? 09:31:36 23 A. Yes. 09:31:37 24 Q. Okay. Did you ever work at Golden Spring 09:31:39 25 (Hong Kong)? 09:31:45 Page 18\n\n<span id=\"page-43-0\"></span>\n\n| 1  | A.<br>Yes.                                                | 09:31:49 |\n|----|-----------------------------------------------------------|----------|\n| 2  | Q.<br>Do you recall when you worked there?                | 09:31:50 |\n| 3  | A.<br>That was back to 2016 for, like, a couple of        | 09:31:53 |\n| 4  | months.                                                   | 09:32:05 |\n| 5  | Q.<br>Okay.<br>I would like to show you what I'm          | 09:32:07 |\n| 6  | going to mark as Exhibit 1.                               | 09:32:22 |\n| 7  | (Deposition Exhibit Number 1                              | 09:32:29 |\n| 8  | was marked for identification.)                           | 09:32:29 |\n| 9  | MR. HARBACH:<br>And we'll just wait a moment              | 09:32:32 |\n| 10 | for my colleague to drop it in there.<br>Just sit         | 09:32:34 |\n| 11 | tight, everybody.<br>It will be there in a second.        | 09:32:56 |\n| 12 | Sorry for the delay.<br>We are working on it.<br>It seems | 09:33:17 |\n| 13 | to be a little slow.<br>It is uploading now.              | 09:33:30 |\n| 14 | Ms. Russo is telling me it should be in                   | 09:34:30 |\n| 15 | there, but I don't see it in my marked exhibits           | 09:34:33 |\n| 16 | folder.                                                   | 09:34:37 |\n| 17 | Does anyone else?                                         | 09:34:38 |\n| 18 | MR. KAPLAN:<br>There -- there are two folders.            | 09:34:42 |\n| 19 | It looks like it is in the second one.                    | 09:34:45 |\n| 20 | MR. HARBACH:<br>Okay.<br>Got it.                          | 09:34:57 |\n| 21 | MR. ROSEN:<br>Counsel --                                  | 09:34:59 |\n| 22 | MR. HARBACH:<br>That seems --                             | 09:35:00 |\n| 23 | MR. ROSEN:<br>-- before we --                             | 09:35:00 |\n| 24 | MR. HARBACH:<br>That seems to be the way it is            | 09:35:02 |\n| 25 | on -- on my computer.<br>It is in the second one in       | 09:35:05 |\n|    |                                                           | Page 19  |\n\n<span id=\"page-44-0\"></span>1 the -- the second one that says deposition of 09:35:07 2 Yvette Wang. 09:35:11 3 MR. ROSEN: Counsel, before you proceed with 09:35:11 4 the question, could you please explain to me which of 09:35:13 5 the 30(b)(6) topics this document pertains to. 09:35:17 6 MR. HARBACH: Well, it could be -- it could 09:35:23 7 be any number of them because the document is the 09:35:25 8 transcript of her prior deposition; so it will be 09:35:29 9 multiple such topics. 09:35:33 10 MR. ROSEN: I'll reserve the right to object 09:35:36 11 and instruct the witness not to answer if it exceeds 09:35:38 12 the scope of the 30(b)(6). 09:35:42 13 But go ahead and proceed. 09:35:43 14 MR. HARBACH: Understood. 09:35:46 15 Is there anyone who can't see the exhibit in 09:35:49 16 their marked exhibits folder before I go on? 09:35:51 17 BY MR. HARBACH: 09:35:59 18 Q. Okay. Ms. Wang, can you see it? 09:36:00 19 A. Sir, I can see a .pd- -- it says .pdf file 09:36:03 20 with forty-two pages. 09:36:07 21 Q. You got it? 09:36:09 22 A. This is the one? 09:36:11 23 Got it. Okay. 09:36:12 24 Q. Yes, ma'am. 09:36:13 25 Please open that one up. 09:36:15 Page 20\n\n<span id=\"page-45-0\"></span>\n\n| 1  | A.<br>(Witness complies.)                               | 09:36:18 |\n|----|---------------------------------------------------------|----------|\n| 2  | Yes.                                                    | 09:36:18 |\n| 3  | Q.<br>So just to refresh your recollection before       | 09:36:19 |\n| 4  | I proceed, the question I put to you concerned the      | 09:36:22 |\n| 5  | dates that you worked at Golden Spring (Hong Kong).     | 09:36:25 |\n| 6  | And I believe you said that it was approximately        | 09:36:31 |\n| 7  | 2016.<br>And I just want to show you in the deposition  | 09:36:36 |\n| 8  | in 2018 where you were asked about this.<br>Let me read | 09:36:42 |\n| 9  | what you said, and then ask the question again.         | 09:36:49 |\n| 10 | So I -- can I direct your attention to page             | 09:36:52 |\n| 11 | thirty of the transcript.                               | 09:36:55 |\n| 12 | A.<br>(Witness complies.)                               | 09:37:00 |\n| 13 | Q.<br>Let me know when you are there.                   | 09:37:02 |\n| 14 | A.<br>Page thirty, three, zero, sir; right?             | 09:37:09 |\n| 15 | Q.<br>Yes, ma'am.<br>That is right.                     | 09:37:15 |\n| 16 | And it is the -- you know, page thirty of               | 09:37:18 |\n| 17 | the miniature pages.                                    | 09:37:21 |\n| 18 | Do you see how each of the miniature pages              | 09:37:23 |\n| 19 | is numbered?                                            | 09:37:26 |\n| 20 | A.<br>I am on page thirty.                              | 09:37:30 |\n| 21 | What do you mean, miniature pages?<br>I don't           | 09:37:33 |\n| 22 | understand that.                                        | 09:37:38 |\n| 23 | Q.<br>Well, each -- sure.                               | 09:37:39 |\n| 24 | Each page of the document that I just sent              | 09:37:41 |\n| 25 | you has four pages of the transcript on it.             | 09:37:44 |\n|    |                                                         | Page 21  |\n\n<span id=\"page-46-0\"></span>\n\n| 1 | Do you see that? | 09:37:47 |\n|---|------------------|----------|\n| 2 | A.<br>Yes.       | 09:37:48 |\n\n| 2  | A.<br>Yes.                                             | 09:37:48 |\n|----|--------------------------------------------------------|----------|\n| 3  | Q.<br>Okay.<br>So those are the page numbers that      | 09:37:48 |\n| 4  | I am referring to.<br>And on page thirty, at line ten, | 09:37:52 |\n| 5  | you were asked a question that reads:                  | 09:38:03 |\n| 6  | \"QUESTION:<br>Then you moved to Hong Kong              | 09:38:05 |\n| 7  | in 2015 to work in September of 2015 to work           | 09:38:07 |\n| 8  | for Golden Spring (Hong Kong)?\"                        | 09:38:13 |\n| 9  | And your answer was:                                   | 09:38:18 |\n| 10 | \"ANSWER:<br>Yes.\"                                      | 09:38:19 |\n| 11 | Do you see that there?                                 | 09:38:21 |\n| 12 | A.<br>Sir, which page?<br>It is page thirty, but       | 09:38:23 |\n| 13 | there are four -- four little page number.             | 09:38:26 |\n| 14 | Q.<br>For --                                           | 09:38:31 |\n| 15 | A.<br>I'm not sure which one.                          | 09:38:32 |\n| 16 | Q.<br>Right.                                           | 09:38:34 |\n| 17 | A.<br>Is it Page 113 or 14, 15 or 16?<br>Which one     | 09:38:35 |\n| 18 | you are talking about?                                 | 09:38:39 |\n| 19 | Q.<br>I understand.<br>I understand your confusion.    | 09:38:41 |\n| 20 | When I refer to page numbers of this                   | 09:38:44 |\n| 21 | transcript, I am only talking about the pages -- the   | 09:38:46 |\n| 22 | page numbers for the small pages.                      | 09:38:51 |\n| 23 | A.<br>Oh.                                              | 09:38:53 |\n| 24 | Q.<br>Okay?                                            | 09:38:54 |\n| 25 | And I know it is confusing.<br>I'm sorry.              | 09:38:57 |\n|    |                                                        | Page 22  |\n\n<span id=\"page-47-0\"></span>\n\n| 1  | A.<br>All right.<br>Let me go back and find it.          | 09:38:59 |\n|----|----------------------------------------------------------|----------|\n| 2  | Q.<br>Yeah.<br>Go back to page thirty of the little      | 09:39:01 |\n| 3  | pages.                                                   | 09:39:04 |\n| 4  | A.<br>(Witness complies.)                                | 09:39:06 |\n| 5  | Yes.                                                     | 09:39:14 |\n| 6  | I'm on the little page, on page thirty right             | 09:39:14 |\n| 7  | now.                                                     | 09:39:17 |\n| 8  | Q.<br>Okay.<br>Yes.<br>Sorry for the confusion.          | 09:39:17 |\n| 9  | So take a look at line ten on page thirty,               | 09:39:19 |\n| 10 | and you will see a question there about when you         | 09:39:22 |\n| 11 | moved to Hong Kong to work for Golden Spring             | 09:39:26 |\n| 12 | (Hong Kong).                                             | 09:39:30 |\n| 13 | Do you see that?                                         | 09:39:31 |\n| 14 | A.<br>Yes.                                               | 09:39:35 |\n| 15 | I saw this.                                              | 09:39:53 |\n| 16 | Q.<br>Okay.<br>And so my question for you is --          | 09:39:55 |\n| 17 | first of all, let's just focus on the date.              | 09:40:00 |\n| 18 | Okay?<br>Having read this, does that inform              | 09:40:03 |\n| 19 | your judgment about when it was that you began to        | 09:40:09 |\n| 20 | work for Golden Spring (Hong Kong)?                      | 09:40:12 |\n| 21 | A.<br>My answer, back to this page, which I mean         | 09:40:16 |\n| 22 | that, yes.<br>I moved to Hong Kong in 2015, and then     | 09:40:25 |\n| 23 | I worked in there.<br>I traveled to -- in U.S.<br>But if | 09:40:28 |\n| 24 | you have my full Golden Spring (New York) corporation    | 09:40:34 |\n| 25 | records, I officially start work in Golden Spring        | 09:40:41 |\n|    |                                                          |          |\n\n<span id=\"page-48-0\"></span>\n\n| 1  | from 2018, I believe; so before that I don't believe | 09:40:44 |\n|----|------------------------------------------------------|----------|\n| 2  | I work for Golden Spring (New York).<br>Technically, | 09:40:52 |\n| 3  | I work for Golden Spring (Hong Kong) and -- which    | 09:40:56 |\n| 4  | include the time of the 2016, when I revert because  | 09:41:01 |\n| 5  | 2015 -- 2016 I revert.<br>2016, that is a more       | 09:41:06 |\n| 6  | consecutive period of time for me to base in         | 09:41:12 |\n| 7  | Hong Kong; so besides that, I traveled between       | 09:41:16 |\n| 8  | Hong Kong/U.S.                                       | 09:41:20 |\n| 9  | Q.<br>Okay.<br>So I think I understand you, but      | 09:41:22 |\n| 10 | I want to make sure.                                 | 09:41:25 |\n| 11 | In approximately 2015 you started working            | 09:41:28 |\n| 12 | for Golden Spring (Hong Kong), and you worked for    | 09:41:33 |\n| 13 | Golden Spring (Hong Kong) until sometime in 2018, at | 09:41:40 |\n| 14 | which point you began working for Golden Spring      | 09:41:46 |\n| 15 | (New York).                                          | 09:41:49 |\n| 16 | Do I have that right?                                | 09:41:49 |\n| 17 | A.<br>I officially started to work for               | 09:41:53 |\n| 18 | Golden Spring (New York) from 2018, yes.<br>You are  | 09:41:57 |\n| 19 | correct on that.                                     | 09:42:03 |\n| 20 | Q.<br>Okay.<br>And prior to that, you worked for     | 09:42:04 |\n| 21 | Golden Spring (Hong Kong); is that correct?          | 09:42:10 |\n| 22 | A.<br>I believe it is more a mix because I was       | 09:42:14 |\n| 23 | working for Golden Spring (Hong Kong) and same time  | 09:42:20 |\n| 24 | I was working for Mr. Qiang Guo, his family business | 09:42:23 |\n| 25 | in China also; so that is the reason when I referred | 09:42:29 |\n|    |                                                      |          |\n\n<span id=\"page-49-0\"></span>\n\n| 1  | I was in Hong Kong in 2016.<br>That is a -- as I said, | 09:42:33 |\n|----|--------------------------------------------------------|----------|\n| 2  | a period of consecutive time for me to -- leaving      | 09:42:42 |\n| 3  | Hong Kong and working Hong Kong -- for Hong Kong.      | 09:42:46 |\n| 4  | That is my -- that is my representation.               | 09:42:49 |\n| 5  | Q.<br>Were you -- at the time you were working for     | 09:42:51 |\n| 6  | Golden Spring (Hong Kong), were you physically in      | 09:42:55 |\n| 7  | Hong Kong?                                             | 09:43:00 |\n| 8  | A.<br>Not always.                                      | 09:43:03 |\n| 9  | Q.<br>Okay.<br>When did you move to the                | 09:43:05 |\n| 10 | United States?                                         | 09:43:11 |\n| 11 | A.<br>What do you mean, move, sir?                     | 09:43:11 |\n| 12 | Q.<br>When did you come to the United States for       | 09:43:17 |\n| 13 | the first time?<br>How about that?                     | 09:43:22 |\n| 14 | A.<br>That was many years ago.                         | 09:43:26 |\n| 15 | Q.<br>Did you come to the United States during the     | 09:43:28 |\n| 16 | time that you worked for Golden Spring (Hong Kong)?    | 09:43:34 |\n| 17 | A.<br>Yes.                                             | 09:43:37 |\n| 18 | During the time I worked for Golden Spring             | 09:43:39 |\n| 19 | (Hong Kong), I did travel into the United States       | 09:43:43 |\n| 20 | also.                                                  | 09:43:46 |\n| 21 | Q.<br>Okay.<br>When was that?                          | 09:43:47 |\n| 22 | A.<br>Oh, I couldn't recall.<br>It should -- between   | 09:43:49 |\n| 23 | 2015 to 2017 or '18.<br>I couldn't recall.             | 09:43:56 |\n| 24 | Q.<br>When you came to the United States in that       | 09:44:07 |\n| 25 | time period, did you return to China?                  | 09:44:10 |\n|    |                                                        | Page 25  |\n\n<span id=\"page-50-0\"></span>\n\n| 1  | MR. ROSEN:<br>Objection.<br>Counsel, could you            | 09:44:15 |\n|----|-----------------------------------------------------------|----------|\n| 2  | please show me which of the 30(b)(6) topics this          | 09:44:18 |\n| 3  | relates to and give me some explanation as to where       | 09:44:21 |\n| 4  | you are going here.                                       | 09:44:24 |\n| 5  | MR. HARBACH:<br>Yeah.<br>Sure.                            | 09:44:26 |\n| 6  | I am really just trying to get basic                      | 09:44:26 |\n| 7  | background of the witness' affiliation with the           | 09:44:29 |\n| 8  | company that she represents.<br>It is very basic.<br>I am | 09:44:34 |\n| 9  | trying to figure out when she worked, where, and for      | 09:44:36 |\n| 10 | whom.<br>That's it.<br>It informs her competency as the   | 09:44:40 |\n| 11 | 30(b)(6) witness, and it gives con- -- it gives           | 09:44:44 |\n| 12 | context to her later testimony.                           | 09:44:47 |\n| 13 | MR. ROSEN:<br>I -- honestly, I don't see how              | 09:44:49 |\n| 14 | her travel plans has anything to do with this.            | 09:44:52 |\n| 15 | And I'm going to instruct the witness at                  | 09:44:56 |\n| 16 | this point to simply not answer questions about her       | 09:44:58 |\n| 17 | travel and her whereabouts at various times.<br>If you    | 09:45:02 |\n| 18 | would like to ask questions about her specific duties     | 09:45:05 |\n| 19 | and what she performed and when she performed it,         | 09:45:08 |\n| 20 | I have no objection to that.                              | 09:45:11 |\n| 21 | MR. HARBACH:<br>And you -- you are going to               | 09:45:12 |\n| 22 | object to any question about her physical location        | 09:45:13 |\n| 23 | when she performed those duties?<br>Is that what          | 09:45:16 |\n| 24 | I understand?                                             | 09:45:18 |\n| 25 | MR. ROSEN:<br>You -- your questions were going            | 09:45:20 |\n|    |                                                           |          |\n\n<span id=\"page-51-0\"></span>\n\n| 1  | way beyond that.<br>If you want to ask her specific       | 09:45:23 |\n|----|-----------------------------------------------------------|----------|\n| 2  | duty and where she was, then we can address that          | 09:45:25 |\n| 3  | question as it comes up.<br>But you are asking about      | 09:45:28 |\n| 4  | general travel plans.<br>You are asking about her --      | 09:45:31 |\n| 5  | her work for other companies.<br>She is a 30(b)(6)        | 09:45:35 |\n| 6  | witness for Golden Spring (New York), and that is         | 09:45:38 |\n| 7  | where the questions should be directed.                   | 09:45:41 |\n| 8  | BY MR. HARBACH:                                           | 09:45:44 |\n| 9  | Q.<br>Ms. Wang, where were you physically located         | 09:45:45 |\n| 10 | when you worked for Golden Spring (Hong Kong)?            | 09:45:47 |\n| 11 | A.<br>What do you mean, physically located?               | 09:45:55 |\n| 12 | I mean, like, stay in hotel or staying -- I mean,         | 09:45:59 |\n| 13 | I don't understand, sir.                                  | 09:46:03 |\n| 14 | Q.<br>What country were you in when you worked for        | 09:46:04 |\n| 15 | Golden Spring (Hong Kong)?                                | 09:46:07 |\n| 16 | A.<br>I was in Hong Kong, and I was -- I traveled         | 09:46:10 |\n| 17 | in the U.S.<br>I traveled in UK.<br>I mean, I still don't | 09:46:14 |\n| 18 | understand what do you mean physically located, but       | 09:46:19 |\n| 19 | that is the places I had been to.                         | 09:46:22 |\n| 20 | Q.<br>Okay.<br>Did there come a time when you             | 09:46:24 |\n| 21 | merge -- moved to the United States permanently for       | 09:46:29 |\n| 22 | work?                                                     | 09:46:35 |\n| 23 | A.<br>Sir, what do you mean permanently?                  | 09:46:35 |\n| 24 | Q.<br>Did you move?                                       | 09:46:38 |\n| 25 | A.<br>Permanent --                                        | 09:46:40 |\n|    |                                                           | Page 27  |\n\n<span id=\"page-52-0\"></span>1 Q. Did you move? Do you know what I mean by 09:46:42 2 move? 09:46:47 3 A. Yes. 09:46:47 4 Q. Okay. Did there come a time when you moved 09:46:48 5 to the United States for work? 09:46:51 6 A. Yes. 09:46:59 7 Q. When was that? 09:47:00 8 A. That was started I became to be the officer 09:47:01 9 and director of Golden Spring (New York). 09:47:09 10 Q. Which was when? 09:47:11 11 A. That was beginning of 2018, late of 2017. 09:47:17 12 I couldn't remember. It should be beginning of 2018. 09:47:25 13 Q. Okay. I'm going to show you another 09:47:29 14 document. 09:47:36 15 MR. HARBACH: We'll call this one number 09:47:38 16 two. 09:47:41 17 (Deposition Exhibit Number 2 09:47:41 18 was marked for identification.) 09:48:39 19 BY MR. HARBACH: 09:48:39 20 Q. Do you see Exhibit 2 in your folder, 09:48:40 21 Ms. Wang? 09:48:42 22 A. Yes. 09:48:44 23 Q. Okay. It should also be a .pdf. Please 09:48:46 24 open it up. 09:48:51 25 A. (Witness complies.) 09:48:52 Page 28\n\n<span id=\"page-53-0\"></span>\n\n| 1  | Yes, I did.                                           | 09:48:54 |\n|----|-------------------------------------------------------|----------|\n| 2  | Q.<br>Okay.<br>Now, on this one I'm going to ask you  | 09:48:55 |\n| 3  | to turn to page -- okay -- forty-nine.                | 09:49:01 |\n| 4  | A.<br>(Witness complies.)                             | 09:49:14 |\n| 5  | Q.<br>Tell me when you are on page forty-nine.        | 09:49:27 |\n| 6  | A.<br>Yes, I am.                                      | 09:49:34 |\n| 7  | Q.<br>Okay.<br>Looking at line five, the question     | 09:49:35 |\n| 8  | was put to you:                                       | 09:49:39 |\n| 9  | \"QUESTION:<br>And when did you move to                | 09:49:41 |\n| 10 | New York to start working for the Guo                 | 09:49:43 |\n| 11 | family?\"                                              | 09:49:47 |\n| 12 | Your answer:                                          | 09:49:48 |\n| 13 | \"ANSWER:<br>That was a date I never                   | 09:49:50 |\n| 14 | forget.<br>That was April 23rd, 2015.\"                | 09:49:52 |\n| 15 | Do you see that there?                                | 09:49:59 |\n| 16 | A.<br>Yes, I did.                                     | 09:50:01 |\n| 17 | MR. HARBACH:<br>Okay.<br>This deposition, for         | 09:50:02 |\n| 18 | the record -- correction.                             | 09:50:04 |\n| 19 | This testimony, for the record, was given in          | 09:50:06 |\n| 20 | May of 2019, just under three years ago.              | 09:50:09 |\n| 21 | BY MR. HARBACH:                                       | 09:50:15 |\n| 22 | Q.<br>So is that accurate that you moved to           | 09:50:16 |\n| 23 | New York to start working for the Guo family in April | 09:50:20 |\n| 24 | of 2015?                                              | 09:50:24 |\n| 25 | A.<br>As I said, English is not my mother             | 09:50:26 |\n|    |                                                       | Page 29  |\n\n<span id=\"page-54-0\"></span>\n\n| 1  | language.<br>When you say move, I mean, I understand      | 09:50:32 |\n|----|-----------------------------------------------------------|----------|\n| 2  | better by now more than two, three -- three, four         | 09:50:35 |\n| 3  | years ago, and that was right.<br>I left China.<br>I came | 09:50:40 |\n| 4  | to New York -- I came to New York first.<br>Then I went   | 09:50:45 |\n| 5  | back to Hong Kong.                                        | 09:50:49 |\n| 6  | So regarding work for it the Guo family,                  | 09:50:50 |\n| 7  | which I refer always as my -- my boss -- like, the        | 09:50:54 |\n| 8  | owner of Golden Spring, Mr. Qiang Guo -- Q-i-a-n-g        | 09:51:00 |\n| 9  | G-u-o -- that is the same Guo family.                     | 09:51:06 |\n| 10 | Q.<br>So did you start working for the Guo family         | 09:51:09 |\n| 11 | in New York in April of 2015?<br>Is that correct or not   | 09:51:23 |\n| 12 | correct?                                                  | 09:51:33 |\n| 13 | A.<br>I started to work for the Guo family from           | 09:51:33 |\n| 14 | 2000 -- end of 2008.<br>That is, like --                  | 09:51:39 |\n| 15 | Q.<br>Yeah.<br>Let me -- let me interrupt and ask my      | 09:51:43 |\n| 16 | question again as you may have misunderstood it.          | 09:51:46 |\n| 17 | Did you start working for the Guo family in               | 09:51:49 |\n| 18 | New York in April of 2015?                                | 09:51:52 |\n| 19 | A.<br>Start work for the Guo family.<br>I mean,           | 09:52:00 |\n| 20 | again, I don't remember this question many years ago.     | 09:52:13 |\n| 21 | As I said --                                              | 09:52:17 |\n| 22 | Q.<br>No.                                                 | 09:52:18 |\n| 23 | You -- you -- you testified that it was                   | 09:52:18 |\n| 24 | a date you'll never forget; so that is why I'm            | 09:52:20 |\n| 25 | pressing you a little bit on it.                          | 09:52:25 |\n|    |                                                           | Page 30  |\n\n<span id=\"page-55-0\"></span>\n\n| 1  | My question is when did you start working               | 09:52:27 |\n|----|---------------------------------------------------------|----------|\n| 2  | for the Guo family in New York?<br>The transcript here  | 09:52:32 |\n| 3  | seems to suggest that that was in April of 2015, and    | 09:52:38 |\n| 4  | I'm asking you whether that is accurate.                | 09:52:44 |\n| 5  | Is it accurate?<br>Is it not accurate?<br>Or do         | 09:52:47 |\n| 6  | you not know?                                           | 09:52:51 |\n| 7  | A.<br>April 23rd in 2015.<br>That is the date           | 09:52:52 |\n| 8  | I never forgot because I left China.<br>I was never --  | 09:53:00 |\n| 9  | I was never able to go back.                            | 09:53:03 |\n| 10 | Okay?                                                   | 09:53:06 |\n| 11 | So that is accurate.<br>When I answered this            | 09:53:07 |\n| 12 | question, I don't believe I have any interpreter help   | 09:53:10 |\n| 13 | me by then; so the question looks like right now        | 09:53:14 |\n| 14 | reading as when did you move to New York to start       | 09:53:18 |\n| 15 | working for the Guo family?<br>I was not quite          | 09:53:21 |\n| 16 | understanding this question without translation by      | 09:53:24 |\n| 17 | then; so if you ask me when I start to work for Guo     | 09:53:27 |\n| 18 | family, which I can tell you, I started -- my career    | 09:53:31 |\n| 19 | started from 2008, but I started to work for Guo        | 09:53:36 |\n| 20 | family outside of China.<br>That was started from 2015. | 09:53:40 |\n| 21 | That is my correct and truthful answer now.             | 09:53:44 |\n| 22 | Q.<br>And that was in New York City; correct?           | 09:53:47 |\n| 23 | A.<br>Starting from New York and Hong Kong.             | 09:53:49 |\n| 24 | Q.<br>Okay.                                             | 09:53:53 |\n| 25 | A.<br>I mean, by then Mr. Qiang Guo, he was in          | 09:54:06 |\n|    |                                                         | Page 31  |\n\n<span id=\"page-56-0\"></span>\n\n| 1  | New York and Hong Kong both.<br>I don't see now where  | 09:54:09 |\n|----|--------------------------------------------------------|----------|\n| 2  | there is any problem.<br>I said I'll work in New York  | 09:54:11 |\n| 3  | and Hong Kong -- starting from New York and back to    | 09:54:11 |\n| 4  | Hong Kong because I originally need to follow          | 09:54:13 |\n| 5  | Mr. Qiang Guo, if that makes sense to you, sir.        | 09:54:18 |\n| 6  | Q.<br>Well, I just want to point out that I wasn't     | 09:54:21 |\n| 7  | suggesting there was a problem.<br>I am just trying to | 09:54:25 |\n| 8  | understand the facts of what happened; so here is my   | 09:54:28 |\n| 9  | next question.                                         | 09:54:31 |\n| 10 | When did you start working at Golden Spring            | 09:54:32 |\n| 11 | (New York)?                                            | 09:54:36 |\n| 12 | A.<br>I believe I replied your question, sir,          | 09:54:40 |\n| 13 | about Golden Spring (New York).<br>That was started -- | 09:54:44 |\n| 14 | I was appointed as officer and director of             | 09:54:46 |\n| 15 | Golden Spring (New York).                              | 09:54:50 |\n| 16 | Q.<br>When?                                            | 09:54:50 |\n| 17 | A.<br>2018.                                            | 09:54:51 |\n| 18 | Q.<br>Do you recall when in 2018?                      | 09:54:54 |\n| 19 | A.<br>In spring of 2018.                               | 09:54:59 |\n| 20 | Q.<br>Okay.<br>Let's go back to Exhibit 1.<br>Let me   | 09:55:02 |\n| 21 | know when you have got Exhibit 1 pulled up, Ms. Wang.  | 09:55:14 |\n| 22 | A.<br>(Witness complies.)                              | 09:55:19 |\n| 23 | Yes.<br>I'm here.                                      | 09:55:20 |\n| 24 | Q.<br>Okay.<br>Page numbers again, I'm talking about   | 09:55:22 |\n| 25 | the little page numbers.<br>If you please go to page   | 09:55:25 |\n|    |                                                        | Page 32  |\n\n<span id=\"page-57-0\"></span>\n\n| 1  | thirty-five.                                        | 09:55:32 |\n|----|-----------------------------------------------------|----------|\n| 2  | A.<br>(Witness complies.)                           | 09:55:36 |\n| 3  | Q.<br>Let me know --                                | 09:55:50 |\n| 4  | A.<br>Yes.                                          | 09:55:51 |\n| 5  | Q.<br>-- when you are there.                        | 09:55:52 |\n| 6  | A.<br>Yes.<br>I'm here.                             | 09:55:54 |\n| 7  | Q.<br>Okay.<br>Take a look on page thirty-five of   | 09:55:55 |\n| 8  | Exhibit 1, line ten.                                | 09:55:59 |\n| 9  | A.<br>(Witness complies.)                           | 09:56:00 |\n| 10 | Q.<br>The question reads:                           | 09:56:05 |\n| 11 | \"QUESTION:<br>You said in February of 2018          | 09:56:07 |\n| 12 | you came to work for Golden Spring                  | 09:56:09 |\n| 13 | (New York)?\"                                        | 09:56:09 |\n| 14 | And your answer was:                                | 09:56:13 |\n| 15 | \"ANSWER:<br>Yes.\"                                   | 09:56:15 |\n| 16 | Now, my only focus here is on whether               | 09:56:16 |\n| 17 | February of '18 sounds like the correct date to you | 09:56:18 |\n| 18 | of when you started working for Golden Spring       | 09:56:22 |\n| 19 | (New York).                                         | 09:56:25 |\n| 20 | A.<br>Sir, I replied as in spring of 2018.          | 09:56:28 |\n| 21 | I mean --                                           | 09:56:33 |\n| 22 | Q.<br>I'm -- I'm not suggesting anything other      | 09:56:36 |\n| 23 | than whether February is correct.                   | 09:56:39 |\n| 24 | Does that sound about right to you?                 | 09:56:42 |\n| 25 | A.<br>I don't recall.<br>In spring of 2018.<br>You  | 09:56:46 |\n|    |                                                     | Page 33  |\n\n<span id=\"page-58-0\"></span>\n\n| 1  | could check on Golden Spring (New York)'s corporation | 09:56:49 |\n|----|-------------------------------------------------------|----------|\n| 2  | book.<br>It should be clearly in there.               | 09:56:54 |\n| 3  | Q.<br>Was anyone else working at Golden Spring        | 09:56:56 |\n| 4  | (New York) when you started there in the spring of    | 09:57:07 |\n| 5  | 2018?                                                 | 09:57:09 |\n| 6  | A.<br>What do you mean, is there anyone working at    | 09:57:10 |\n| 7  | Golden Spring (New York)?                             | 09:57:20 |\n| 8  | Q.<br>Well, you mentioned that you were, I think      | 09:57:21 |\n| 9  | you said, appointed to Golden Spring in the spring of | 09:57:24 |\n| 10 | 2018.                                                 | 09:57:29 |\n| 11 | My question for you is at the time that you           | 09:57:32 |\n| 12 | were appointed, were there any other people working   | 09:57:34 |\n| 13 | for Golden Spring (New York)?                         | 09:57:40 |\n| 14 | A.<br>Mr. Qiang Guo, himself.                         | 09:57:44 |\n| 15 | Q.<br>Okay.<br>And what was his job?                  | 09:57:49 |\n| 16 | A.<br>He is one of the directors of Golden Spring     | 09:57:55 |\n| 17 | (New York).                                           | 09:57:59 |\n| 18 | Q.<br>Anyone else?                                    | 09:57:59 |\n| 19 | A.<br>No.                                             | 09:58:03 |\n| 20 | Just me and himself, when I was appointed.            | 09:58:08 |\n| 21 | Q.<br>So no other employees who worked at             | 09:58:14 |\n| 22 | Golden Spring at that time?                           | 09:58:19 |\n| 23 | A.<br>I don't recall.                                 | 09:58:23 |\n| 24 | Q.<br>Do you recall whether there was a chauffeur     | 09:58:23 |\n| 25 | who worked for Golden Spring (New York) at that time? | 09:58:33 |\n|    |                                                       | Page 34  |\n\n<span id=\"page-59-0\"></span>\n\n| 1  | A. | I don't recall.                                 | 09:58:35 |\n|----|----|-------------------------------------------------|----------|\n| 2  | Q. | Let's take a look at Exhibit 1 again.           | 09:58:35 |\n| 3  | A. | (Witness complies.)                             | 09:58:41 |\n| 4  | Q. | And this time let's go to page forty.           | 09:58:51 |\n| 5  | A. | (Witness complies.)                             | 09:58:55 |\n| 6  | Q. | Tell me when you are there.                     | 09:59:02 |\n| 7  | A. | Yes, I am.                                      | 09:59:07 |\n| 8  | Q. | Okay.<br>Take a look at line seven.<br>You say: | 09:59:08 |\n| 9  |    | \"ANSWER:<br>I remember that there was           | 09:59:24 |\n| 10 |    | a driver.<br>I met a chauffeur, a Korean        | 09:59:25 |\n| 11 |    | gentleman, yes.\"                                | 09:59:30 |\n| 12 |    | And then there is a question:                   | 09:59:33 |\n| 13 |    | \"QUESTION:<br>You believe he was an             | 09:59:35 |\n| 14 |    | employee of Golden Spring before February of    | 09:59:36 |\n| 15 |    | '18?\"                                           | 09:59:39 |\n| 16 |    | Your answer:                                    | 09:59:40 |\n| 17 |    | \"ANSWER:<br>February of 2018, that was he       | 09:59:43 |\n| 18 |    | told me by then.                                | 09:59:46 |\n| 19 |    | \"QUESTION:<br>You met a chauffeur who told      | 09:59:48 |\n| 20 |    | you that he was an employee of Golden Spring    | 09:59:50 |\n| 21 |    | (New York)?                                     | 09:59:53 |\n| 22 |    | \"ANSWER:<br>Yes.\"                               | 09:59:54 |\n| 23 |    | And then you say that he was the one who        | 09:59:55 |\n| 24 |    | picked you up at the airport.                   | 09:59:58 |\n| 25 |    | Does that refresh your recollection about       | 10:00:01 |\n|    |    |                                                 | Page 35  |\n\n<span id=\"page-60-0\"></span>\n\n| 1  | whether there was a chauffeur employed at                   | 10:00:03 |\n|----|-------------------------------------------------------------|----------|\n| 2  | Golden Spring (New York) when you started there?            | 10:00:07 |\n| 3  | A.<br>Sir, I am the witness today -- in my                  | 10:00:12 |\n| 4  | understanding is about bankruptcy.<br>I mean that this      | 10:00:18 |\n| 5  | is my task -- this was my testimony how many years          | 10:00:21 |\n| 6  | ago?<br>Three, four years ago?                              | 10:00:27 |\n| 7  | I mean, I could remember by then because                    | 10:00:29 |\n| 8  | that was a relatively closer date.<br>I was deposed in      | 10:00:32 |\n| 9  | October 2018, as you said.<br>Now it is almost three        | 10:00:37 |\n| 10 | and a half, four years after.<br>I mean, just so many       | 10:00:41 |\n| 11 | years pass by, I couldn't remember that.<br>But since       | 10:00:45 |\n| 12 | my testimony back to 2018 in here said that, that is        | 10:00:50 |\n| 13 | possible.<br>That reminded me.<br>That's right.<br>But that | 10:00:54 |\n| 14 | doesn't mean that after three and a half, four years,       | 10:00:57 |\n| 15 | I still should remember all the details; right?<br>I am     | 10:01:02 |\n| 16 | being deposed in here about a bankruptcy.                   | 10:01:02 |\n| 17 | Am I correct about this?                                    | 10:01:07 |\n| 18 | Q.<br>Well, you are -- you are right about one              | 10:01:09 |\n| 19 | part, and that is that I offered you this information       | 10:01:11 |\n| 20 | to see if it would help refresh your memory.                | 10:01:14 |\n| 21 | And, indeed, that was the question, whether                 | 10:01:19 |\n| 22 | reading this transcript helps refresh your memory           | 10:01:22 |\n| 23 | about whether there was a chauffeur working at              | 10:01:25 |\n| 24 | Golden Spring (New York) when you started.                  | 10:01:30 |\n| 25 | A.<br>I --                                                  | 10:01:31 |\n|    |                                                             | Page 36  |\n\n<span id=\"page-61-0\"></span>\n\n| 1  | MR. ROSEN:<br>At this point, I'm going to             | 10:01:31 |\n|----|-------------------------------------------------------|----------|\n| 2  | instruct the witness not to answer any further        | 10:01:33 |\n| 3  | questions along these lines.                          | 10:01:36 |\n| 4  | This is a deposition in a contested matter            | 10:01:37 |\n| 5  | for approval of a DIP financing arrangement in        | 10:01:41 |\n| 6  | a bankruptcy case.<br>So far, of the list of 30(b)(6) | 10:01:49 |\n| 7  | topics, these questions barely hit on any of these -- | 10:01:52 |\n| 8  | of the topics, maybe a little bit on the ownership    | 10:01:55 |\n| 9  | structure.<br>You have already covered the officers,  | 10:01:58 |\n| 10 | employees, and directors, and so far nothing about    | 10:02:02 |\n| 11 | a DIP loan.                                           | 10:02:06 |\n| 12 | So I would ask you, if you are going to do            | 10:02:07 |\n| 13 | a fishing expedition or try and extend litigation     | 10:02:10 |\n| 14 | from other courts here, that I would have to instruct | 10:02:12 |\n| 15 | the witness not to answer.                            | 10:02:17 |\n| 16 | BY MR. HARBACH:                                       | 10:02:18 |\n| 17 | Q.<br>Ms. Wang, just a moment ago you said that       | 10:02:18 |\n| 18 | reading this deposition transcript did help you       | 10:02:22 |\n| 19 | remember.                                             | 10:02:26 |\n| 20 | And so my question is was there or was there          | 10:02:26 |\n| 21 | not a chauffeur working at Golden Spring (New York)   | 10:02:29 |\n| 22 | at the time you started there?                        | 10:02:32 |\n| 23 | A.<br>As my testimony back to 2018 said so, it is     | 10:02:37 |\n| 24 | possible.<br>You are helpful, sir.                    | 10:02:42 |\n| 25 | Q.<br>Okay.<br>Was Mr. Mileson Kwok living in         | 10:02:44 |\n|    |                                                       | Page 37  |\n\n<span id=\"page-62-0\"></span>1 New York when you started working at Golden Spring 10:03:01 2 (New York)? 10:03:03 3 MR. ROSEN: Objection. I instruct the 10:03:03 4 witness not to answer. 10:03:05 5 This has no relevance whatsoever to any of 10:03:06 6 the 30(b)(6) deposition topics, none. And the 10:03:06 7 purpose of this is strictly to either relitigate or 10:03:12 8 extend litigation from other courts or to harass this 10:03:13 9 witness. 10:03:17 10 BY MR. HARBACH: 10:03:18 11 Q. Ms. Wang, do you know who Mileson Kwok is? 10:03:18 12 A. Can you spell the name again, sir, please? 10:03:25 13 Q. Yes. 10:03:28 14 M-i-l-e-s-o-n Kwok, K-w-o-k. 10:03:29 15 Do you know who that is? 10:03:39 16 A. I don't know who you are referring, sir. 10:03:41 17 Q. Okay. You have mentioned someone who was 10:03:43 18 a director of Golden Spring at the time you became 10:03:47 19 a director. 10:03:51 20 What is that person's name? 10:03:52 21 A. If you refer to Mr. Qiang Guo, the same 10:03:56 22 director when I was appointed, his name is Q-i-a-n-g 10:04:01 23 G-u-o. His English name is Mileson, M-i-l-e-s-o-n, 10:04:08 24 and the last name is G-u-o, sir, if that is helpful 10:04:20 25 to you. 10:04:25\n\n<span id=\"page-63-0\"></span>\n\n|    | 280                                                   |          |  |  |\n|----|-------------------------------------------------------|----------|--|--|\n| 1  | Is this the person you are referring?                 | 10:04:27 |  |  |\n| 2  | Q.<br>It -- it is.                                    | 10:04:29 |  |  |\n| 3  | A.<br>Okay.                                           | 10:04:29 |  |  |\n| 4  | Q.<br>And --                                          | 10:04:29 |  |  |\n| 5  | A.<br>I never heard about someone called              | 10:04:30 |  |  |\n| 6  | Mileson Kwok.<br>I mean, I never heard about this     | 10:04:33 |  |  |\n| 7  | person.                                               | 10:04:36 |  |  |\n| 8  | Q.<br>Okay.<br>How is Mileson Guo related to          | 10:04:36 |  |  |\n| 9  | Wengui Guo?<br>And that is spelled W-e-n-g-u-i G-u-o. | 10:04:45 |  |  |\n| 10 | How are they related, if at all, if you               | 10:04:57 |  |  |\n| 11 | know?                                                 | 10:05:00 |  |  |\n| 12 | A.<br>Mr. Qiang Guo -- Q-i-a-n-g G-u-o -- he is       | 10:05:00 |  |  |\n| 13 | the son of Mr. H-o W-a-n K-w-o-k.                     | 10:05:07 |  |  |\n| 14 | Q.<br>And that is H-o W-a-n K-w-o-k; correct?         | 10:05:23 |  |  |\n| 15 | A.<br>You are right, sir.                             | 10:05:29 |  |  |\n| 16 | Q.<br>So for ease of understanding for everyone       | 10:05:30 |  |  |\n| 17 | who is reading this transcript, can we please refer   | 10:05:33 |  |  |\n\n18 to Mr. Ho Wan Kwok's son as Mileson? Is that okay 10:05:36\n\n19 with you? 10:05:45\n\n20 A. No, sir. 10:05:46\n\n21 I will prefer to stay with Mr. Qiang Guo. 10:05:47\n\n22 The reason because, again, English is not my mother 10:05:51\n\n23 language. I do not want to pronounce something which 10:05:54\n\n24 was -- which could be misunderstood by everyone here, 10:05:58\n\n25 if I may. 10:06:03\n\n<span id=\"page-64-0\"></span>\n\n| 1  | Q.<br>No problem at all.                                | 10:06:04 |\n|----|---------------------------------------------------------|----------|\n| 2  | A.<br>Thank you.                                        | 10:06:08 |\n| 3  | Q.<br>So we'll stick with Qiang Guo.                    | 10:06:09 |\n| 4  | A.<br>Thank you.                                        | 10:06:14 |\n| 5  | Q.<br>Okay.<br>And you just testified that he is the    | 10:06:14 |\n| 6  | son of Ho Wan Kwok, the debtor; right?                  | 10:06:17 |\n| 7  | A.<br>You are right, sir.<br>Yes.                       | 10:06:21 |\n| 8  | Q.<br>So my question is was Qiang Guo living in         | 10:06:22 |\n| 9  | New York when you started working at Golden Spring      | 10:06:26 |\n| 10 | (New York)?                                             | 10:06:28 |\n| 11 | A.<br>What do you mean, living in New York, sir?        | 10:06:30 |\n| 12 | Like, I mean, I don't understand.<br>Travel in there.   | 10:06:35 |\n| 13 | I met him in there, yes.<br>I don't understand what you | 10:06:38 |\n| 14 | mean, living in New York.                               | 10:06:42 |\n| 15 | MR. HARBACH:<br>Sunny, perhaps you can help             | 10:06:45 |\n| 16 | me.<br>My question in English would be did              | 10:06:48 |\n| 17 | Mr. Qiang Guo live in New York at the time you          | 10:06:52 |\n| 18 | started working at Golden Spring (New York)?            | 10:06:56 |\n| 19 | Could you please translate that for me?                 | 10:06:59 |\n| 20 | THE INTERPRETER:<br>(Interprets question.)              | 10:07:36 |\n| 21 | THE WITNESS:<br>(Through the Interpreter)               | 10:07:36 |\n| 22 | I officially started working for Golden Spring          | 10:07:36 |\n| 23 | (New York) in 2018.<br>I don't recall whether or not    | 10:07:39 |\n| 24 | Mr. Qiang Guo was living in New York at the time.       | 10:07:41 |\n| 25 | ///                                                     |          |\n|    |                                                         |          |\n\n<span id=\"page-65-0\"></span>\n\n| 1  | BY MR. HARBACH:                                     | 10:07:46 |\n|----|-----------------------------------------------------|----------|\n| 2  | Q.<br>Did you see him in New York personally        | 10:07:46 |\n| 3  | around the time that you started working at         | 10:07:54 |\n| 4  | Golden Spring (New York)?                           | 10:07:57 |\n| 5  | A.<br>I don't recall.                               | 10:08:01 |\n| 6  | Q.<br>Have you ever seen Mr. Qiang Guo personally   | 10:08:02 |\n| 7  | in New York?                                        | 10:08:10 |\n| 8  | A.<br>Yes, I did.                                   | 10:08:13 |\n| 9  | Q.<br>When was the last time?                       | 10:08:14 |\n| 10 | A.<br>I don't recall.                               | 10:08:18 |\n| 11 | Q.<br>Within the last year?                         | 10:08:21 |\n| 12 | A.<br>I don't recall.                               | 10:08:25 |\n| 13 | Q.<br>Within the last five years?                   | 10:08:26 |\n| 14 | A.<br>Yes.                                          | 10:08:30 |\n| 15 | It was possible.                                    | 10:08:37 |\n| 16 | Q.<br>Was Mr. Ho Wan Kwok living in New York at     | 10:08:38 |\n| 17 | the time you started working for Golden Spring      | 10:08:47 |\n| 18 | (New York)?                                         | 10:08:49 |\n| 19 | MR. ROSEN:<br>Objection.<br>This is the same        | 10:08:51 |\n| 20 | issue.                                              | 10:08:53 |\n| 21 | I think -- Counsel, could you please explain        | 10:08:55 |\n| 22 | the relevance of this question to me.               | 10:08:56 |\n| 23 | MR. HARBACH:<br>Well, as you know,                  | 10:09:02 |\n| 24 | Mr. Ho Wan Kwok is the debtor, and it is certainly  | 10:09:03 |\n| 25 | with- -- within the scope of appropriate topics, in | 10:09:07 |\n|    |                                                     | Page 41  |\n\n<span id=\"page-66-0\"></span>\n\n| 1  | our view, for me to explore Mr. Ho Wan Kwok's         | 10:09:13 |\n|----|-------------------------------------------------------|----------|\n| 2  | relationship to Golden Spring (New York), which is    | 10:09:17 |\n| 3  | his putative lender on this DIP loan; so I'm starting | 10:09:20 |\n| 4  | with the question about where Mr. Kwok lived at the   | 10:09:29 |\n| 5  | time the witness started working at Golden Spring     | 10:09:32 |\n| 6  | (New York).<br>That is the relevance.                 | 10:09:34 |\n| 7  | BY MR. HARBACH:                                       | 10:09:35 |\n| 8  | Q.<br>Ms. Wang, what is the answer?                   | 10:09:35 |\n| 9  | MR. ROSEN:<br>I'm going to instruct the               | 10:09:37 |\n| 10 | witness not to answer this question.<br>This is --    | 10:09:38 |\n| 11 | there is no relevance that I can see to disclosing    | 10:09:42 |\n| 12 | the whereabouts and the present location of parties   | 10:09:44 |\n| 13 | here to a DIP loan funding.<br>This is just -- it is  | 10:09:48 |\n| 14 | just harassment.                                      | 10:09:53 |\n| 15 | MR. HARBACH:<br>So you are -- you are                 | 10:09:57 |\n| 16 | instructing the witness not to answer, Scott?         | 10:09:58 |\n| 17 | MR. ROSEN:<br>Yes, I am.                              | 10:10:01 |\n| 18 | MR. HARBACH:<br>Okay.                                 | 10:10:03 |\n| 19 | BY MR. HARBACH:                                       | 10:10:03 |\n| 20 | Q.<br>Ms. Wang, when you started working at           | 10:10:04 |\n| 21 | Golden Spring (New York), what was your title?        | 10:10:06 |\n| 22 | A.<br>I was -- I am -- I was the -- the president,    | 10:10:11 |\n| 23 | secretary, I believe treasurer also, and director.    | 10:10:16 |\n| 24 | Q.<br>So you said, to make sure I have this right:    | 10:10:23 |\n| 25 | President, secretary, treasurer, and director; is     | 10:10:27 |\n|    |                                                       | Page 42  |\n\n<span id=\"page-67-0\"></span>\n\n| 1  | that correct? |                                                   | 10:10:31 |\n|----|---------------|---------------------------------------------------|----------|\n| 2  | A.            | Correct.                                          | 10:10:32 |\n| 3  | Q.            | I'm going to show you -- let's call this          | 10:10:32 |\n| 4  | number three. |                                                   | 10:10:41 |\n| 5  |               | (Deposition Exhibit Number 3                      | 10:10:43 |\n| 6  |               | was marked for identification.)                   | 10:10:48 |\n| 7  |               | MR. HARBACH:<br>Wait for it to get populated.     | 10:10:48 |\n| 8  |               | I'm told it should be there.<br>I have it.        | 10:11:27 |\n| 9  |               | BY MR. HARBACH:                                   | 10:11:30 |\n| 10 | Q.            | Ms. Wang, do you have number three?               | 10:11:30 |\n| 11 | A.            | Yes, sir.                                         | 10:11:34 |\n| 12 |               | I have it.                                        | 10:11:35 |\n| 13 | Q.            | Okay.<br>Super.                                   | 10:11:36 |\n| 14 |               | Open that -- that one up.                         | 10:11:37 |\n| 15 | A.            | (Witness complies.)                               | 10:11:39 |\n| 16 | Q.            | And tell me if you recognize this document.       | 10:11:42 |\n| 17 | A.            | Yes.                                              | 10:11:46 |\n| 18 | Q.            | Okay.<br>This is a document that you helped       | 10:11:50 |\n| 19 |               | create and submitted with an affidavit, isn't it? | 10:11:57 |\n| 20 | A.            | What do you mean I created, sir?                  | 10:12:01 |\n| 21 | Q.            | Well, let me withdraw that question.              | 10:12:08 |\n| 22 |               | You said that you recognized this document.       | 10:12:11 |\n| 23 |               | What is it?                                       | 10:12:13 |\n| 24 | A.            | It is a director and officer register.            | 10:12:14 |\n| 25 | Q.            | For Golden Spring (New York) Limited?             | 10:12:19 |\n|    |               |                                                   | Page 43  |\n\n<span id=\"page-68-0\"></span>\n\n| 1  | A.<br>Yes.                                           | 10:12:23 |\n|----|------------------------------------------------------|----------|\n| 2  | Q.<br>Did you create this document?                  | 10:12:24 |\n| 3  | A.<br>I don't recall.<br>It should be prepared by -- | 10:12:26 |\n| 4  | I don't recall.                                      | 10:12:37 |\n| 5  | Q.<br>Give me just one moment, please.               | 10:12:37 |\n| 6  | MR. HARBACH:<br>Sorry for the -- the delay,          | 10:13:55 |\n| 7  | y'all, but hopefully I've just saved us a little     | 10:13:58 |\n| 8  | time.                                                | 10:14:02 |\n| 9  | BY MR. HARBACH:                                      | 10:14:04 |\n| 10 | Q.<br>I'm going to ask you to put aside Exhibit 3,   | 10:14:05 |\n| 11 | and I'll come back to that a little later.           | 10:14:08 |\n| 12 | Okay?                                                | 10:14:12 |\n| 13 | A.<br>Yes.                                           | 10:14:12 |\n| 14 | Q.<br>When -- when you were working for              | 10:14:13 |\n| 15 | Golden Spring (Hong Kong), did you have any titles?  | 10:14:28 |\n| 16 | A.<br>I don't recall.<br>Too many years ago.         | 10:14:35 |\n| 17 | Q.<br>What were your duties at Golden Spring         | 10:14:42 |\n| 18 | (Hong Kong)?                                         | 10:14:45 |\n| 19 | MR. ROSEN:<br>Objection.<br>This -- can you          | 10:14:47 |\n| 20 | please point to which topic on 30(b)(6) that         | 10:14:50 |\n| 21 | a corporate witness of Golden Spring (New York) that | 10:14:55 |\n| 22 | this would -- this would be appropriate to?          | 10:14:59 |\n| 23 | MR. HARBACH:<br>Again, I'm exploring her             | 10:15:01 |\n| 24 | competency to testify as a representative of         | 10:15:04 |\n| 25 | Golden Spring (New York) by reference to her prior   | 10:15:07 |\n|    |                                                      | Page 44  |\n\n<span id=\"page-69-0\"></span>\n\n| 1  | experience and its relationship to her current        | 10:15:10 |\n|----|-------------------------------------------------------|----------|\n| 2  | titles.                                               | 10:15:13 |\n| 3  | MR. ROSEN:<br>I'll let the objection stand.           | 10:15:16 |\n| 4  | But you can answer the question.                      | 10:15:19 |\n| 5  | BY MR. HARBACH:                                       | 10:15:22 |\n| 6  | Q.<br>The question, Ms. Wang, was what were your      | 10:15:23 |\n| 7  | duties at Golden Spring (Hong Kong)?                  | 10:15:25 |\n| 8  | A.<br>I took instruction from the owner of            | 10:15:28 |\n| 9  | company, Mr. Qiang Guo, and worked for him.           | 10:15:34 |\n| 10 | Q.<br>Did you -- doing what?                          | 10:15:42 |\n| 11 | A.<br>Doing the task that he request me to do.        | 10:15:46 |\n| 12 | I don't recall.<br>It is too many years ago.          | 10:15:52 |\n| 13 | Q.<br>You -- you -- you don't recall what your        | 10:15:54 |\n| 14 | tasks were?                                           | 10:15:56 |\n| 15 | A.<br>It is pretty diversified.                       | 10:15:58 |\n| 16 | Q.<br>Okay.<br>Do you recall whether when you were    | 10:16:04 |\n| 17 | working for Golden Spring (Hong Kong) you did any     | 10:16:15 |\n| 18 | work for Mr. Ho Wan Kwok?                             | 10:16:20 |\n| 19 | A.<br>I'm sorry.                                      | 10:16:21 |\n| 20 | Sir, what is your question?                           | 10:16:22 |\n| 21 | Q.<br>When you were working for Golden Spring         | 10:16:24 |\n| 22 | Hong Kong, did you do any work for Mr. Ho Wan Kwok?   | 10:16:30 |\n| 23 | A.<br>I don't recall.                                 | 10:16:32 |\n| 24 | Q.<br>Who appointed you to be president,              | 10:16:33 |\n| 25 | secretary, treasurer, and a director of Golden Spring | 10:16:45 |\n|    |                                                       | Page 45  |\n\n280\n\n<span id=\"page-70-0\"></span>1 (New York) Limited? 10:16:51\n\n2 A. I was appointed by Mr. Qiang Guo. 10:16:52\n\n3 Q. When he appointed you to those positions, 10:16:56\n\n4 what did he tell you your duties would be? 10:17:00\n\n| 5  | A.<br>I was appointed, and he -- he requested me      | 10:17:03 |\n|----|-------------------------------------------------------|----------|\n| 6  | to operate -- to run Golden Spring (New York), his    | 10:17:14 |\n| 7  | company, as general.                                  | 10:17:19 |\n| 8  | Q.<br>Tell me what you mean by as general.            | 10:17:21 |\n| 9  | A.<br>I mean any task, assignment as the owner of     | 10:17:25 |\n| 10 | company, himself, he requested to do that I will work | 10:17:34 |\n\n| 12 | Q.<br>When you assumed the role of president,       | 10:17:40 |\n|----|-----------------------------------------------------|----------|\n| 13 | secretary, treasurer, and director of Golden Spring | 10:17:56 |\n| 14 | (New York), did you have any financial professional | 10:18:02 |\n| 15 | knowledge?                                          | 10:18:05 |\n| 16 | A.<br>What do you mean, financial professional      | 10:18:07 |\n| 17 | knowledge, sir?                                     | 10:18:14 |\n| 18 | Q.<br>Let's go back to Exhibit 1.                   | 10:18:15 |\n| 19 | A.<br>(Witness complies.)                           | 10:18:18 |\n| 20 | Q.<br>Correction.<br>Sorry.                         | 10:18:24 |\n| 21 | Exhibit 2.                                          | 10:18:27 |\n| 22 | A.<br>(Witness complies.)                           | 10:18:28 |\n| 23 | Q.<br>Page forty-seven.                             | 10:18:35 |\n|    |                                                     |          |\n\n11 for him. 10:17:39\n\n24 A. (Witness complies.) 10:18:39 25 Q. Actually, you might need to look a bit 10:18:51\n\n<span id=\"page-71-0\"></span>\n\n| 1  | earlier on to forty-six.                              | 10:18:55 |\n|----|-------------------------------------------------------|----------|\n| 2  | Tell me when you are there.                           | 10:18:59 |\n| 3  | A.<br>I am on page forty-six.                         | 10:19:01 |\n| 4  | Q.<br>Okay.<br>At the bottom of page forty-six there  | 10:19:03 |\n| 5  | is an answer that begins -- and it was in response to | 10:19:07 |\n| 6  | a question about some exhibit you were being shown.   | 10:19:11 |\n| 7  | In the course of your answer, which goes on to page   | 10:19:15 |\n| 8  | forty-seven, you say, among other things:             | 10:19:19 |\n| 9  | \"ANSWER:<br>I am administrator to                     | 10:19:22 |\n| 10 | Golden Spring.<br>This is not my choice because       | 10:19:24 |\n| 11 | Chinese Communist party, they kidnap almost           | 10:19:27 |\n| 12 | all my colleague, between me and the company;         | 10:19:32 |\n| 13 | so my background, I do not have financial             | 10:19:35 |\n| 14 | professional knowledge.<br>I do not have              | 10:19:38 |\n| 15 | American real estate professional knowledge.\"         | 10:19:41 |\n| 16 | And your answer goes on.                              | 10:19:44 |\n| 17 | But I have just read the two sentences that           | 10:19:47 |\n| 18 | I am interested in for my question because my         | 10:19:49 |\n| 19 | question to you was when you assumed the roles of     | 10:19:52 |\n| 20 | president, secretary, treasurer, and director of      | 10:19:55 |\n| 21 | Golden Spring (New York) Limited, did you have any    | 10:20:00 |\n| 22 | financial professional knowledge?                     | 10:20:04 |\n| 23 | What is the answer?                                   | 10:20:10 |\n| 24 | A.<br>These deposition happened in which year,        | 10:20:11 |\n| 25 | sir?<br>2018 or '19?                                  | 10:20:17 |\n|    |                                                       | Page 47  |\n\n<span id=\"page-72-0\"></span>\n\n| 1 | Q.<br>The transcript that I just read from was not     | 10:20:21 |\n|---|--------------------------------------------------------|----------|\n| 2 | a deposition.<br>It was testimony in court, and it was | 10:20:23 |\n|   |                                                        |          |\n\n| 3  | in May of 2019.                                      | 10:20:28 |\n|----|------------------------------------------------------|----------|\n| 4  | A.<br>Okay.                                          | 10:20:32 |\n| 5  | Q.<br>But these -- these appear to have been your    | 10:20:32 |\n| 6  | words, and so that is why I asked the question.      | 10:20:35 |\n| 7  | A.<br>So back to 2019, my testifying -- my           | 10:20:39 |\n| 8  | testimony was correct.<br>I mean, the entire --      | 10:20:44 |\n| 9  | Mr. Qiang Guo, his family business, including his    | 10:20:50 |\n| 10 | employees, were all persecuted.<br>They are either   | 10:20:53 |\n| 11 | arrested, kidnapped, or disappeared.<br>I was one of | 10:21:00 |\n| 12 | the survivor by then.<br>That was correct.           | 10:21:04 |\n| 13 | And then when I testified back to 2019,              | 10:21:07 |\n| 14 | I said I don't have -- that was -- I am humble;      | 10:21:10 |\n| 15 | right?<br>So that was my testimony -- test- --       | 10:21:18 |\n| 16 | testimony.<br>And then now in 2022, I mean, I could  | 10:21:21 |\n| 17 | learn lots in three years; right?                    | 10:21:26 |\n| 18 | Q.<br>Of course.                                     | 10:21:29 |\n| 19 | A.<br>So --                                          | 10:21:29 |\n| 20 | Q.<br>Of course.                                     | 10:21:29 |\n| 21 | A.<br>-- that doesn't mean I don't have anything     | 10:21:29 |\n| 22 | for now --                                           | 10:21:31 |\n| 23 | Q.<br>Of course.                                     | 10:21:32 |\n| 24 | A.<br>-- to testify in this bankruptcy, you know,    | 10:21:32 |\n| 25 | deposition.                                          | 10:21:35 |\n|    |                                                      | Page 48  |\n\n<span id=\"page-73-0\"></span>\n\n| 1  | Q.<br>Yeah.<br>I understand that -- that three years  | 10:21:35 |\n|----|-------------------------------------------------------|----------|\n| 2  | have passed.<br>My question isn't about today.        | 10:21:38 |\n| 3  | My question is about the day when you were            | 10:21:43 |\n| 4  | appointed to be president, secretary, treasurer, and  | 10:21:47 |\n| 5  | director of Golden Spring (New York).<br>I'm asking   | 10:21:53 |\n| 6  | about that day.                                       | 10:21:56 |\n| 7  | And my question is as of that day, did you            | 10:21:59 |\n| 8  | have any financial professional knowledge?            | 10:22:03 |\n| 9  | A.<br>What kind of financial professional             | 10:22:08 |\n| 10 | knowledge you are looking for back to three years     | 10:22:13 |\n| 11 | ago, sir?                                             | 10:22:15 |\n| 12 | Q.<br>They were your words, Ms. Wang.<br>You said,    | 10:22:16 |\n| 13 | I do not have financial professional knowledge.       | 10:22:21 |\n| 14 | I don't know what you meant.<br>That would be a good  | 10:22:26 |\n| 15 | question, but it is what you said; so that is why     | 10:22:28 |\n| 16 | I used those words in asking you.<br>It is a simple   | 10:22:33 |\n| 17 | question.                                             | 10:22:36 |\n| 18 | All I'm asking is at the time you assumed             | 10:22:38 |\n| 19 | all of those titles at Golden Spring (New York), did  | 10:22:41 |\n| 20 | you have any financial professional knowledge?<br>Yes | 10:22:44 |\n| 21 | or no?                                                | 10:22:49 |\n| 22 | A.<br>When I say I didn't -- when I said I don't      | 10:22:54 |\n| 23 | have, as I repeat again, that is our culture -- our   | 10:22:58 |\n| 24 | culture, Chinese culture.<br>I was humble to say      | 10:23:05 |\n| 25 | I don't have professional knowledge.                  | 10:23:09 |\n|    |                                                       | Page 49  |\n\n<span id=\"page-74-0\"></span>1 Q. I understand. 10:23:11\n\n2 A. English is not my mother language. I do not 10:23:12\n\n3 mean that I know nothing about financial, if that is 10:23:15\n\n4 the answer you are looking for, sir. 10:23:20\n\n280\n\n5 Q. All I'm looking for is the truth, first of 10:23:22 6 all. 10:23:25 7 Second, I am not asking you to be humble or 10:23:26\n\n8 proud. I'm just asking you to be honest. 10:23:31 9 A. I am. 10:23:34 10 Q. So similarly, I mean, you were under oath 10:23:34 11 when you testified in court, and I think the 10:23:38 12 expectation would have been that you be honest then 10:23:40 13 as well. 10:23:43 14 A. I was. 10:23:44 15 Q. Okay. So I wasn't there that day. All 10:23:45 16 I have is the transcript. And I'm just being -- I'm 10:23:48 17 being honest with you. That is the reason for my 10:23:52\n\n18 question is because I saw that you said that you 10:23:54 19 don't have any financial professional knowledge. 10:23:58 20 So I suppose the question is if you were 10:24:01\n\n just being humble back in 2019, do you mean to say 10:24:05 that you, in fact, did have financial professional 10:24:10 knowledge when you were appointed to all of those 10:24:14 positions at Golden Spring? Is that what you were 10:24:16 trying to say? 10:24:20\n\n<span id=\"page-75-0\"></span>\n\n| 1  | A.<br>I am not trying to say anything.<br>My          | 10:24:20 |\n|----|-------------------------------------------------------|----------|\n| 2  | testimony -- back to 2019, that was my testimony, and | 10:24:23 |\n| 3  | that -- I stay with that.<br>That is a -- true and    | 10:24:27 |\n| 4  | accurate information, sir.<br>And regarding right now | 10:24:31 |\n| 5  | what are you looking for after three years, I do not  | 10:24:34 |\n| 6  | understand, and I will do my best to help you.        | 10:24:38 |\n| 7  | Q.<br>Okay.<br>Same question about the next sentence  | 10:24:40 |\n| 8  | on the transcript, which says:                        | 10:24:44 |\n| 9  | \"I do not have American real estate                   | 10:24:46 |\n| 10 | professional knowledge.\"                              | 10:24:49 |\n| 11 | Was that true when you said those words in            | 10:24:50 |\n| 12 | 2019?                                                 | 10:24:53 |\n| 13 | A.<br>It is correct.<br>I am not real -- realtor.     | 10:24:55 |\n| 14 | I am not a licensed realtor; right?<br>That was       | 10:25:00 |\n| 15 | correct.                                              | 10:25:03 |\n| 16 | Q.<br>Okay.<br>So it is correct that at least as of   | 10:25:06 |\n| 17 | May of 2019 you did not have American real estate     | 10:25:09 |\n| 18 | professional knowledge --                             | 10:25:14 |\n| 19 | A.<br>Correct.                                        | 10:25:15 |\n| 20 | Q.<br>-- correct?                                     | 10:25:16 |\n| 21 | A.<br>I don't have a license at all by then.          | 10:25:16 |\n| 22 | Q.<br>Next question.                                  | 10:25:19 |\n| 23 | Is it true that in your capacity as                   | 10:25:29 |\n| 24 | president of Golden Spring (New York) Limited you     | 10:25:36 |\n| 25 | serve as an administrator for the interests of        | 10:25:42 |\n|    |                                                       | Page 51  |\n\n<span id=\"page-76-0\"></span>\n\n| 1  | Mr. Ho Wan Kwok and his family?                       | 10:25:46 |\n|----|-------------------------------------------------------|----------|\n| 2  | MR. ROSEN:<br>Objection.<br>Calls for a legal         | 10:25:51 |\n| 3  | conclusion.                                           | 10:25:52 |\n| 4  | You can answer that.                                  | 10:25:53 |\n| 5  | THE WITNESS:<br>I need interpreter help me.           | 10:25:56 |\n| 6  | I don't understand your question, sir.                | 10:25:59 |\n| 7  | MR. HARBACH:<br>Okay.<br>But before we -- before      | 10:26:01 |\n| 8  | we go there -- actually, let -- let's -- Sunny, if    | 10:26:03 |\n| 9  | you don't mind, I will ask the question again.<br>And | 10:26:09 |\n| 10 | I'm -- I'm sorry to refer to you by your first name.  | 10:26:12 |\n| 11 | That is unprofessional.<br>Sorry.<br>Ms. Johnston.    | 10:26:15 |\n| 12 | BY MR. HARBACH:                                       | 10:26:15 |\n| 13 | Q.<br>Ms. Wang, the question is in your capacity      | 10:26:20 |\n| 14 | as president of Golden Spring (New York) Limited,     | 10:26:23 |\n| 15 | isn't it true that you serve as an administrator for  | 10:26:30 |\n| 16 | the interests of Mr. Kwok -- Mr. Ho Wan Kwok and his  | 10:26:35 |\n| 17 | family?                                               | 10:26:40 |\n| 18 | MR. ROSEN:<br>I'll repeat the objection.              | 10:26:43 |\n| 19 | You can answer the question.                          | 10:26:46 |\n| 20 | MR. HARBACH:<br>(Interprets question.)                | 10:27:15 |\n| 21 | THE CHECK INTERPRETER:<br>The check                   | 10:27:15 |\n| 22 | interpreter heard Mr. Kwok and Mr. Ho Wan Kwok and    | 10:27:16 |\n| 23 | his family.                                           | 10:27:20 |\n| 24 | MR. HARBACH:<br>That is correct.                      | 10:27:21 |\n| 25 | That was the question.                                | 10:27:22 |\n|    |                                                       | Page 52  |\n\n<span id=\"page-77-0\"></span>1 THE CHECK INTERPRETER: Yes. 10:27:24\n\n2 But not Wengui Guo; right? 10:27:25\n\n3 MR. HARBACH: That -- 10:27:29\n\n4 THE INTERPRETER: That is his Mandarin name, 10:27:29\n\n5 Ho Wan Kwok. The Mandarin is Wengui Guo. 10:27:36\n\n6 THE CHECK INTERPRETER: But, I mean, the 10:27:42\n\n7 counsel said Ho Wan Kwok. 10:27:43 8 MR. HARBACH: Yes. 10:27:45 9 The reason that counsel said Ho Wan Kwok was 10:27:45 10 because the witness said that is how she knows the 10:27:48\n\n11 debtor. I asked her earlier whether she knew the 10:27:51 12 name Wengui Guo, and she said she knows him as 10:27:56 13 Ho Wan Kwok; so that is why I used that name. 10:28:01 14 THE INTERPRETER: Yes. 10:28:03 15 MR. HARBACH: But we can clear this -- we 10:28:05 16 can clear this up now, Ms. Wilkinson. 10:28:06 17 THE CHECK INTERPRETER: Okay. 10:28:08 18 BY MR. HARBACH: 10:28:08 19 Q. Ms. Wang, what name would you prefer to use 10:28:08 20 going forward to refer to Mr. Qiang Guo's father? 10:28:12 21 A. Mr. Ho Wan Kwok. 10:28:18 22 Q. Very good. 10:28:19 23 A. That is the debtor; right? That is the 10:28:20 24 debtor's name. 10:28:21 25 Am I right. 10:28:23\n\n> Veritext Legal Solutions 866 299-5127\n\n<span id=\"page-78-0\"></span>1 Q. You are right. That is correct. 10:28:24\n\n2 A. Let's go with it, yeah. Uh-huh. 10:28:25\n\n3 Q. So would you like Ms. Johnston to repeat the 10:28:27\n\n4 question in Chinese for you, ma'am? 10:28:30\n\n| 5  | A.<br>Yes, please.                            | 10:28:32 |\n|----|-----------------------------------------------|----------|\n| 6  | Q.<br>Okay.                                   | 10:28:34 |\n| 7  | THE INTERPRETER:<br>Mr. Harbach, can you just | 10:28:37 |\n| 8  | repeat the question one more time, please.    | 10:28:39 |\n| 9  | MR. HARBACH:<br>Sure.<br>No problem.          | 10:28:42 |\n| 10 | THE INTERPRETER:<br>Just so you know, the     | 10:28:46 |\n\n interpreter does not speak Cantonese; so I will just 10:28:48 re- -- I will just say the name the way you pronounce 10:28:53 it instead of saying the Mandarin name. 10:28:54 14 MR. HARBACH: Okay. That -- that's fine. 10:28:57\n\n15 And, obviously, I speak neither; so I will rely on 10:28:59 16 you all. 10:29:02 17 BY MR. HARBACH: 10:29:03 18 Q. So here is the question. 10:29:03 19 In your capacity as president of 10:29:05 20 Golden Spring (New York) Limited, isn't it true that 10:29:07 21 you serve as an administrator for the interests of 10:29:12 22 Mr. Ho Wan Kwok and his family? 10:29:18 23 MR. ROSEN: Objection. 10:29:23 24 You may answer. 10:29:25 25 THE WITNESS: (Through Interpreter) Well, 10:29:59\n\n> Veritext Legal Solutions 866 299-5127\n\n<span id=\"page-79-0\"></span>\n\n| 1  | first of all, I don't know what you meant by the word | 10:30:07 |\n|----|-------------------------------------------------------|----------|\n| 2  | administrator.                                        | 10:30:10 |\n| 3  | And, second, I worked for Mr. Qiang Guo.              | 10:30:11 |\n| 4  | MR. HARBACH:<br>Is that the end of the answer,        | 10:30:22 |\n| 5  | Ms. Johnston?                                         | 10:30:23 |\n| 6  | THE INTERPRETER:<br>Yes, it was.                      | 10:30:25 |\n| 7  | MR. HARBACH:<br>Okay.<br>Thank you.                   | 10:30:27 |\n| 8  | BY MR. HARBACH:                                       | 10:30:28 |\n| 9  | Q.<br>Let's take a look now at Exhibit 4.             | 10:30:28 |\n| 10 | (Deposition Exhibit Number 4                          | 10:30:31 |\n| 11 | was marked for identification.)                       | 10:30:35 |\n| 12 | THE WITNESS:<br>(Witness complies.)                   | 10:30:35 |\n| 13 | BY MR. HARBACH:                                       | 10:30:57 |\n| 14 | Q.<br>Okay.<br>I have got it, Ms. Wang.<br>I hope you | 10:30:57 |\n| 15 | do too.                                               | 10:31:00 |\n| 16 | A.<br>(In English)<br>Yes.                            | 10:31:01 |\n| 17 | I am here.                                            | 10:31:03 |\n| 18 | Q.<br>Very good.                                      | 10:31:04 |\n| 19 | Open up Exhibit 4, please.                            | 10:31:05 |\n| 20 | A.<br>Yes.                                            | 10:31:07 |\n| 21 | Q.<br>And the first thing I want to do is go to       | 10:31:07 |\n| 22 | the very last page.                                   | 10:31:10 |\n| 23 | A.<br>(Witness complies.)                             | 10:31:12 |\n| 24 | Q.<br>Are you there?                                  | 10:31:14 |\n| 25 | A.<br>Yes.                                            | 10:31:15 |\n|    |                                                       | Page 55  |\n\n<span id=\"page-80-0\"></span>\n\n| 1  | Q.             | Is that your signature on the top right of     | 10:31:15 |\n|----|----------------|------------------------------------------------|----------|\n| 2  | Exhibit 4?     |                                                | 10:31:19 |\n| 3  | A.             | Sorry, sir.                                    | 10:31:25 |\n| 4  |                | You mean Exhibit 4; right?                     | 10:31:26 |\n| 5  | Q.             | Yes, sir -- or excuse me.<br>Yes, ma'am.       | 10:31:28 |\n| 6  | A.             | Okay.<br>I opened the wrong one.               | 10:31:33 |\n| 7  | Q.             | Okay.                                          | 10:31:35 |\n| 8  | A.             | So let me go back.                             | 10:31:35 |\n| 9  |                | Exhibit 4, you mean the director and officer   | 10:31:37 |\n| 10 | register?      |                                                | 10:31:40 |\n| 11 | Q.             | No.<br>No.<br>No.                              | 10:31:41 |\n| 12 | A.             | Okay.<br>That's --                             | 10:31:44 |\n| 13 | Q.             | This is the one that says exhibit, and then    | 10:31:44 |\n| 14 |                | it has the number next to it, four.            | 10:31:47 |\n| 15 | A.             | Okay.                                          | 10:31:50 |\n| 16 | Q.             | So when you open that up, the first page       | 10:31:51 |\n| 17 |                | says affidavit of Yan Ping Wang.               | 10:31:54 |\n| 18 |                | Let me know if you have the right document.    | 10:31:58 |\n| 19 | A.             | Yes.                                           | 10:32:01 |\n| 20 | Q.             | Good.                                          | 10:32:01 |\n| 21 |                | Now go to the last page of it, please.<br>That | 10:32:02 |\n| 22 | is page three. |                                                | 10:32:05 |\n| 23 | A.             | (Witness complies.)                            | 10:32:06 |\n| 24 |                | Yes.                                           | 10:32:06 |\n| 25 | Q.             | My question to you is is that signature on     | 10:32:07 |\n|    |                |                                                | Page 56  |\n\nVeritext Legal Solutions 866 299-5127\n\n<span id=\"page-81-0\"></span>\n\n| 1  | the top right-hand corner of page three of Exhibit 4  | 10:32:12 |\n|----|-------------------------------------------------------|----------|\n| 2  | yours?                                                | 10:32:16 |\n| 3  | A.<br>Yes.                                            | 10:32:17 |\n| 4  | Q.<br>Okay.<br>Now let's go back to page one.         | 10:32:18 |\n| 5  | A.<br>(Witness complies.)                             | 10:32:21 |\n| 6  | Q.<br>And you can see that this is an affidavit       | 10:32:21 |\n| 7  | that you signed and that was filed in the             | 10:32:26 |\n| 8  | Supreme Court of the State of New York on May 16th of | 10:32:28 |\n| 9  | 2018.                                                 | 10:32:32 |\n| 10 | Do you see that?                                      | 10:32:34 |\n| 11 | A.<br>Yes.                                            | 10:32:35 |\n| 12 | Q.<br>Okay.<br>Now, I also note that on page          | 10:32:40 |\n| 13 | three -- sorry to keep jerking you around.            | 10:32:43 |\n| 14 | Could you please go to page three.                    | 10:32:47 |\n| 15 | A.<br>The last page; right?                           | 10:32:50 |\n| 16 | Q.<br>Yes, ma'am.                                     | 10:32:54 |\n| 17 | A.<br>(Witness complies.)                             | 10:32:55 |\n| 18 | Yes.                                                  | 10:32:55 |\n| 19 | I am here.                                            | 10:32:56 |\n| 20 | Q.<br>You will see above the notary public's          | 10:32:56 |\n| 21 | signature that it indicates that it was sworn on      | 10:32:59 |\n|    |                                                       |          |\n\n22 May 15th of 2018. 10:33:02\n\n23 Do you see that there? 10:33:04\n\n24 A. Yes. 10:33:05\n\n25 Q. Okay. Now go back to page one for me. 10:33:08\n\n<span id=\"page-82-0\"></span>\n\n| 1  | A.<br>(Witness complies.)                             | 10:33:11 |\n|----|-------------------------------------------------------|----------|\n| 2  | Q.<br>Tell me when you are there.                     | 10:33:14 |\n| 3  | A.<br>Yes.                                            | 10:33:17 |\n| 4  | Q.<br>The very first sentence of your dep- --         | 10:33:18 |\n| 5  | excuse me.<br>Of this affidavit says:                 | 10:33:23 |\n| 6  | \"I am the president of Golden Spring                  | 10:33:26 |\n| 7  | (New York) Limited, and in that capacity              | 10:33:28 |\n| 8  | serve as an administrator for the interests           | 10:33:32 |\n| 9  | of the defendant sued herein as Kwok Ho               | 10:33:35 |\n| 10 | Wan\" --                                               | 10:33:35 |\n| 11 | And then there follows several akas.                  | 10:33:42 |\n| 12 | -- \"and his family,\" period.                          | 10:33:46 |\n| 13 | Do you see that sentence?                             | 10:33:48 |\n| 14 | A.<br>Yes.                                            | 10:33:52 |\n| 15 | Q.<br>So I'll ask you to tell me what being an        | 10:33:52 |\n| 16 | administrator of the interests of Mr. Kwok Ho Wan and | 10:34:00 |\n| 17 | his family means, because they are your words.        | 10:34:12 |\n| 18 | A.<br>This is drafted by the attorneys also; so in    | 10:34:16 |\n| 19 | my understanding, an administrator, these words --    | 10:34:20 |\n| 20 | as, again, I am not native speaker at all -- means    | 10:34:25 |\n| 21 | that I work for Golden Spring and take instruction    | 10:34:30 |\n| 22 | from owner of Golden Spring to work out the           | 10:34:32 |\n| 23 | assignment and task Golden Spring request me to do is | 10:34:39 |\n| 24 | what I mean in here.                                  | 10:34:43 |\n| 25 | Q.<br>How many affidavits do you think you have       | 10:34:44 |\n|    |                                                       | Page 58  |\n\n<span id=\"page-83-0\"></span>\n\n| 1  | signed in your lifetime?                              | 10:34:48 |\n|----|-------------------------------------------------------|----------|\n| 2  | A.<br>I don't recall.                                 | 10:34:50 |\n| 3  | Q.<br>More than five?                                 | 10:34:52 |\n| 4  | A.<br>I don't recall.                                 | 10:34:55 |\n| 5  | Q.<br>More than twenty-five?                          | 10:34:57 |\n| 6  | A.<br>I don't recall.                                 | 10:34:59 |\n| 7  | Q.<br>Maybe more than fifty?                          | 10:35:01 |\n| 8  | A.<br>I don't recall.                                 | 10:35:04 |\n| 9  | Q.<br>Do you know what -- what an affidavit is?       | 10:35:08 |\n| 10 | A.<br>What do you mean, do I know what affidavit      | 10:35:12 |\n| 11 | is?                                                   | 10:35:17 |\n| 12 | Q.<br>Do you know what an affidavit is?<br>Do you     | 10:35:18 |\n| 13 | know what the word means?                             | 10:35:20 |\n| 14 | A.<br>I don't understand your question.               | 10:35:23 |\n| 15 | MR. HARBACH:<br>Ms. Johnston, can you please          | 10:35:30 |\n| 16 | translate.                                            | 10:35:33 |\n| 17 | Do you know what an affidavit is?                     | 10:35:34 |\n| 18 | THE INTERPRETER:<br>(Interprets question.)            | 10:35:47 |\n| 19 | THE WITNESS:<br>So I don't understand your            | 10:35:47 |\n| 20 | question.<br>All I have done in that I work for       | 10:35:58 |\n| 21 | Golden Spring (New York) Limited.<br>I am not native  | 10:36:01 |\n| 22 | speaker.<br>I am definitely not legal person either;  | 10:36:01 |\n| 23 | right?                                                | 10:36:01 |\n| 24 | So like, I just to be here, and then what             | 10:36:06 |\n| 25 | being before there to tell the legal all the truthful | 10:36:07 |\n|    |                                                       | Page 59  |\n\n<span id=\"page-84-0\"></span>\n\n| 1  | information as best of my capacity and as best of my  | 10:36:11 |\n|----|-------------------------------------------------------|----------|\n| 2  | knowledge --                                          | 10:36:15 |\n| 3  | BY MR. HARBACH:                                       | 10:36:16 |\n| 4  | Q.<br>Okay.                                           | 10:36:16 |\n| 5  | A.<br>-- is what I can say.                           | 10:36:16 |\n| 6  | Q.<br>Okay.                                           | 10:36:18 |\n| 7  | A.<br>I don't know what you are looking for.          | 10:36:18 |\n| 8  | I mean, if you are looking for words in the           | 10:36:20 |\n| 9  | dictionary, I don't know what you are looking for.    | 10:36:22 |\n| 10 | Q.<br>I'm asking you if you know what an affidavit    | 10:36:24 |\n| 11 | is.                                                   | 10:36:27 |\n| 12 | A.<br>Affidavit is a legal paperwork.                 | 10:36:28 |\n| 13 | Q.<br>Okay.<br>And do you understand that an          | 10:36:30 |\n| 14 | affidavit is a piece of legal paperwork where         | 10:36:34 |\n| 15 | a person provides testimony that is sworn under oath? | 10:36:38 |\n| 16 | A.<br>Yes.                                            | 10:36:46 |\n| 17 | Q.<br>Okay.<br>And you told me a moment ago you --    | 10:36:47 |\n| 18 | actually, I want to be fair.                          | 10:36:51 |\n| 19 | You don't -- you don't know how many                  | 10:36:54 |\n| 20 | affidavits you may have done in the past; is that     | 10:36:56 |\n| 21 | correct?                                              | 10:37:01 |\n| 22 | A.<br>I don't recall.<br>Like, why should I recall    | 10:37:02 |\n| 23 | how many of them?<br>I mean --                        | 10:37:08 |\n| 24 | Q.<br>I'm not -- I'm not suggesting --                | 10:37:10 |\n| 25 | A.<br>I don't work in a law firm; right?              | 10:37:12 |\n|    |                                                       | Page 60  |\n\n<span id=\"page-85-0\"></span>1 Q. I'm not -- 10:37:14\n\n2 A. So why should I recall? 10:37:14\n\n3 Q. I'm not suggesting whether you should or you 10:37:16\n\n4 shouldn't. All I'm asking is whether you know how 10:37:19\n\n5 many affidavits you have prepared in your life. 10:37:23\n\n280\n\n| 6  | And I understood your answer to be that you          | 10:37:26 |\n|----|------------------------------------------------------|----------|\n| 7  | do not know; is that right?                          | 10:37:29 |\n| 8  | A.<br>Sir, now you are asking in my life.<br>I don't | 10:37:31 |\n| 9  | recall.<br>That is my answer.                        | 10:37:36 |\n| 10 | Q.<br>Okay.<br>That is fine.<br>That is all I'm      | 10:37:38 |\n| 11 | asking.                                              | 10:37:41 |\n\n12 You have told me that you understand an 10:37:43 affidavit to be a legal document where a person 10:37:46 provides testimony that is sworn under oath; is that 10:37:51 right? 10:37:55 16 A. The sentence which you read me through, this 10:37:58 was I signed back to 2018. And then now as 10:38:01 April 2020 [sic] of course I couldn't remember that, 10:38:08 like, four years ago almost. 10:38:15 20 Q. But -- 10:38:17 21 A. But I do know that that is a legal 10:38:17 paperwork. I gave all my truthful and honest 10:38:19 information in that paperwork. This I am testifying 10:38:22 right now. 10:38:25 25 Q. Okay. And so when you signed this affidavit 10:38:26\n\n<span id=\"page-86-0\"></span>\n\n| 1  | in May of 2018, it was truthful when you signed it;   | 10:38:29 |\n|----|-------------------------------------------------------|----------|\n| 2  | is that correct?                                      | 10:38:39 |\n| 3  | A.<br>When I signed and I gave all my truthful        | 10:38:41 |\n| 4  | information.                                          | 10:38:47 |\n| 5  | Q.<br>Was this -- this affidavit that is Exhibit 4    | 10:38:49 |\n| 6  | that we're looking at, was it true when you signed it | 10:38:53 |\n| 7  | and swore to it?                                      | 10:38:58 |\n| 8  | A.<br>I signed affidavit back to 2018 of this         | 10:39:03 |\n| 9  | one.<br>That is my best and truthful knowledge and    | 10:39:07 |\n| 10 | information I gave.                                   | 10:39:12 |\n| 11 | Q.<br>Is that a \"yes\"?                                | 10:39:14 |\n| 12 | A.<br>I answered your question, sir, already.         | 10:39:17 |\n| 13 | Q.<br>Well, I'm going to ask it one more time.        | 10:39:20 |\n| 14 | I think you may have, but I want to ask it one more   | 10:39:24 |\n| 15 | time just to make sure we are clear.                  | 10:39:28 |\n| 16 | Was this affidavit -- that is, Exhibit 4 --           | 10:39:30 |\n| 17 | true at the time that you signed it?                  | 10:39:32 |\n| 18 | A.<br>What do you mean, at the time when I signed     | 10:39:37 |\n| 19 | it?<br>I mean, I signed it as true back in 2018.      | 10:39:46 |\n| 20 | Q.<br>Right.                                          | 10:39:51 |\n| 21 | And -- and here's the -- here's the problem.          | 10:39:51 |\n| 22 | Just a few minutes ago, when I asked you about the    | 10:39:55 |\n| 23 | first sentence of Exhibit 4, you said something about | 10:39:59 |\n| 24 | this document being prepared by lawyers and that      | 10:40:02 |\n| 25 | English isn't your first language and that -- and so  | 10:40:06 |\n|    |                                                       |          |\n\n<span id=\"page-87-0\"></span>\n\n| 1  | that is why I'm asking these questions so that I can    | 10:40:12 |\n|----|---------------------------------------------------------|----------|\n| 2  | understand whether what is written on the page here     | 10:40:15 |\n| 3  | is your truthful testimony or not.                      | 10:40:19 |\n| 4  | A.<br>So                                                | 10:40:27 |\n| 5  | Q.<br>All I can do is ask you -- let me finish my       | 10:40:29 |\n| 6  | question.                                               | 10:40:33 |\n| 7  | I don't know what is in your brain.<br>All              | 10:40:33 |\n| 8  | I can do is ask questions.<br>You have told me that you | 10:40:36 |\n| 9  | signed this document.<br>You have told me that you      | 10:40:39 |\n| 10 | understand it is an affidavit.<br>You have told me what | 10:40:41 |\n| 11 | you understand an affidavit to be.                      | 10:40:45 |\n| 12 | And so now all I'm asking you is whether                | 10:40:50 |\n| 13 | this particular affidavit was true when you signed      | 10:40:53 |\n| 14 | it.<br>That is a yes, no, I don't know, or I don't      | 10:40:59 |\n| 15 | remember question.                                      | 10:41:06 |\n| 16 | A.<br>This is several questions, sir.<br>I cannot       | 10:41:11 |\n| 17 | only answer one yes or one no.                          | 10:41:14 |\n| 18 | Q.<br>Sure you can.<br>It is a single question.<br>The  | 10:41:17 |\n| 19 | answer can be either yes, it could be no, it could be   | 10:41:21 |\n| 20 | I don't know, or it could be I don't remember.          | 10:41:25 |\n| 21 | A.<br>The affidavit --                                  | 10:41:32 |\n| 22 | Q.<br>Do you need me to ask the question one more       | 10:41:33 |\n| 23 | time?                                                   | 10:41:36 |\n| 24 | A.<br>The affidavit, which I signed back to 2018,       | 10:41:36 |\n| 25 | was drafted by attorney, yes.<br>My language -- English | 10:41:39 |\n|    |                                                         |          |\n\n<span id=\"page-88-0\"></span>\n\n| 1  | is not my native language, yes.<br>I signed affidavit   | 10:41:45 |\n|----|---------------------------------------------------------|----------|\n| 2  | back to 2018.<br>That is a truthful information as best | 10:41:50 |\n| 3  | of my knowledge.<br>By then, when I signed my name in   | 10:41:53 |\n| 4  | there, yes.                                             | 10:41:57 |\n| 5  | I'm testifying right now to explain and let             | 10:41:58 |\n| 6  | you know all of those yes and no, that is my truthful   | 10:42:02 |\n| 7  | testimony by now, yes.<br>This is all my yes and no     | 10:42:06 |\n| 8  | answer, sir.                                            | 10:42:10 |\n| 9  | Q.<br>At the time that you signed Exhibit 4, did        | 10:42:11 |\n| 10 | you understand it?                                      | 10:42:14 |\n| 11 | A.<br>Understand what?                                  | 10:42:18 |\n| 12 | Q.<br>Did you understand what you were signing?         | 10:42:19 |\n| 13 | A.<br>The affidavit.                                    | 10:42:22 |\n| 14 | Q.<br>Were you able to read it and understand what      | 10:42:24 |\n| 15 | it said?                                                | 10:42:27 |\n| 16 | A.<br>I don't understand your question.<br>What --      | 10:42:31 |\n| 17 | you are asking my recollection back to 2018?            | 10:42:35 |\n| 18 | Q.<br>You --                                            | 10:42:38 |\n| 19 | A.<br>I don't recall.                                   | 10:42:38 |\n| 20 | Q.<br>You don't recall whether when you signed          | 10:42:38 |\n| 21 | this affidavit you understood what it said?             | 10:42:41 |\n| 22 | A.<br>It is four years ago, sir.<br>I don't recall      | 10:42:46 |\n| 23 | the details by then.                                    | 10:42:49 |\n| 24 | Q.<br>Do you make a habit of signing affidavits         | 10:42:51 |\n| 25 | under oath when you don't understand what they say --   | 10:42:55 |\n|    |                                                         | Page 64  |\n\n<span id=\"page-89-0\"></span> with- -- withdrawn. 10:42:58 2 MR. HARBACH: Scott, you don't have to 10:43:01 object. 10:43:02 BY MR. HARBACH: 10:43:03 5 Q. Do you recall whether this affidavit was 10:43:04 translated for you? 10:43:06 7 A. I don't recall. Again, like, it is three or 10:43:07 four years ago. I don't recall. 10:43:11 9 Q. When was the last affidavit that you 10:43:16 executed, approximately? 10:43:26 11 MR. ROSEN: Objection. 10:43:28 12 We -- we have really got to move on, David. 10:43:30 This is -- 10:43:34 14 MR. HARBACH: Listen, now, Scott. This is 10:43:35 nothing personal, obviously. I would love nothing 10:43:38 more than to move on, but I'm just trying to get the 10:43:40 witness to adopt what she swore to three years ago. 10:43:44 18 MR. ROSEN: All right. How is that relevant 10:43:51 to the 30(b)(6) deposition topics today? 10:43:53 20 MR. HARBACH: Oh, because it is squarely 10:43:56 within what her job is as president of Golden Spring 10:43:58 (New York). That is 100 percent within the scope of 10:44:02 what we're talking about here. She has told us about 10:44:05 all the titles that she has, and I'm exploring what 10:44:09 she does. And she has filed an affidavit saying that 10:44:13\n\n<span id=\"page-90-0\"></span>\n\n| 1  | her job is what we have read several times, and now     | 10:44:16 |\n|----|---------------------------------------------------------|----------|\n| 2  | she doesn't want to answer that.<br>She doesn't want to | 10:44:20 |\n| 3  | own that; so I'm going to stop arguing, but it is       | 10:44:23 |\n| 4  | plainly relevant.<br>Plainly relevant.                  | 10:44:27 |\n| 5  | You can instruct her not to answer.<br>You can          | 10:44:30 |\n| 6  | instruct her not to answer any question that mentions   | 10:44:33 |\n| 7  | Ho Wan Kwok if you want.<br>But I'm going to stay right | 10:44:36 |\n| 8  | here until I understand what was in this witness'       | 10:44:39 |\n| 9  | head when she signed this affidavit.                    | 10:44:42 |\n| 10 | MR. ROSEN:<br>Well, I think you have -- you             | 10:44:44 |\n| 11 | have pretty much established on the record that what    | 10:44:46 |\n| 12 | you are going for has nothing to do with this DIP       | 10:44:50 |\n| 13 | loan.                                                   | 10:44:52 |\n| 14 | So I am going to instruct the witness not to            | 10:44:52 |\n| 15 | answer this question.                                   | 10:44:55 |\n| 16 | MR. HARBACH:<br>Okay.<br>I think we should take         | 10:44:56 |\n| 17 | a little break because, among other things, I need to   | 10:44:59 |\n| 18 | go to the restroom.                                     | 10:45:01 |\n| 19 | So can we please, Mr. Videographer, take ten            | 10:45:03 |\n| 20 | minutes.                                                | 10:45:06 |\n| 21 | THE VIDEOGRAPHER:<br>We are going off the               | 10:45:06 |\n| 22 | record.                                                 | 10:45:08 |\n| 23 | The time is 10:45.                                      | 10:45:08 |\n| 24 | (Short recess taken.)                                   | 10:45:10 |\n| 25 | THE VIDEOGRAPHER:<br>We are back on the                 | 11:00:21 |\n|    |                                                         | Page 66  |\n\n<span id=\"page-91-0\"></span> record. 11:00:23 2 The time is 11:00 o'clock. 11:00:23 BY MR. HARBACH: 11:00:31 4 Q. Ms. Wang, before the break I was asking you 11:00:35 about Exhibit 4, which is an affidavit that you 11:00:37 signed in May of 2018. 11:00:43 7 MR. HARBACH: Scott, I confess, I do not 11:00:48 recall whether where we left off was with your 11:00:51 instructing the witness not to answer my question -- 11:00:54 any more questions about this. And let me -- and let 11:01:00 me just -- let me say before you answer that if you 11:01:04 let me answer one or two -- ask one or two more, I'll 11:01:07 move on. 11:01:13 14 MR. ROSEN: I appreciate that, and yeah. 11:01:14 Please -- I'll instruct the witness at this time to 11:01:18 answer the question. 11:01:22 17 MR. HARBACH: Okay. Thank you. 11:01:24 BY MR. HARBACH: 11:01:25 19 Q. So Ms. Wang, do you still have Exhibit 4 in 11:01:25 front of you? 11:01:30 21 A. Exhibit 4? Yes, sir. Yes. 11:01:32 22 Q. Okay. So again, reminding you that this 11:01:38 affidavit was signed in May 2018. 11:01:41 24 My question for you is is it true that in 11:01:45 May of 2018, as president of Golden Spring 11:01:51 Page 67\n\n<span id=\"page-92-0\"></span>\n\n| 1  | (New York), you served as an administrator for the   | 11:01:57 |\n|----|------------------------------------------------------|----------|\n| 2  | interests of Mr. Kwok Ho Wan and his family?         | 11:02:01 |\n| 3  | A.<br>Yes.                                           | 11:02:07 |\n| 4  | As the language read in my affidavit, yes.           | 11:02:13 |\n| 5  | Q.<br>Do you recall what you meant by an             | 11:02:16 |\n| 6  | administrator for the interests of Mr. Kwok Ho Wan   | 11:02:45 |\n| 7  | and his family?                                      | 11:02:49 |\n| 8  | A.<br>The language in this affidavit was drafted     | 11:02:51 |\n| 9  | by attorney, and, in my understanding,               | 11:02:57 |\n| 10 | Golden Spring -- as per Mr. Qiang Guo's instruction, | 11:03:03 |\n| 11 | Golden Spring, like, pay Mr. Ho Wan Kwok, like, his  | 11:03:10 |\n| 12 | lifestyle and then et cetera; so that was my         | 11:03:17 |\n| 13 | understanding.                                       | 11:03:21 |\n| 14 | Q.<br>That was your understanding of your role?      | 11:03:22 |\n| 15 | Because that was what my question was about.         | 11:03:27 |\n| 16 | A.<br>My role as president of Golden Spring or       | 11:03:31 |\n| 17 | administrator?                                       | 11:03:35 |\n| 18 | Q.<br>Well, you have stated that as president, you   | 11:03:36 |\n| 19 | served as an administrator of Mr. Kwok               | 11:03:42 |\n| 20 | Ho Wan's interests.                                  | 11:03:46 |\n| 21 | And so I'm asking about whether what you             | 11:03:50 |\n| 22 | just described was your role in May of 2018.         | 11:03:54 |\n| 23 | A.<br>I am the president of Golden Spring.<br>I took | 11:04:01 |\n| 24 | instruction from Mr. Qiang Guo and served as an      | 11:04:05 |\n| 25 | administrator -- administrator for his father.       | 11:04:09 |\n|    |                                                      | Page 68  |\n\n<span id=\"page-93-0\"></span>\n\n| 1  | Q.<br>And was that true from the moment you began     | 11:04:13 |\n|----|-------------------------------------------------------|----------|\n| 2  | working at Golden Spring?                             | 11:04:17 |\n| 3  | A.<br>Oh, sir, the moment -- again, you are asking    | 11:04:21 |\n| 4  | the time; right?                                      | 11:04:25 |\n| 5  | Q.<br>Well, I'm asking whether what you just          | 11:04:27 |\n| 6  | described as your duties as an administrator, was     | 11:04:31 |\n| 7  | that true from the beginning, from when you first     | 11:04:38 |\n| 8  | started working at Golden Spring (New York)?          | 11:04:40 |\n| 9  | A.<br>When I started working for Golden Spring        | 11:04:42 |\n| 10 | (New York), I did take instruction from Mr. Qiang Guo | 11:04:52 |\n| 11 | to -- to serve, as I said, as administrator for his   | 11:04:54 |\n| 12 | father.                                               | 11:05:00 |\n| 13 | Q.<br>And so that would have been in the spring of    | 11:05:00 |\n| 14 | 2018, when you started working for Golden Spring      | 11:05:04 |\n| 15 | (New York); is that right?                            | 11:05:07 |\n| 16 | A.<br>Correct, sir.                                   | 11:05:10 |\n| 17 | Q.<br>And how frequently did you communicate with     | 11:05:11 |\n| 18 | Mr. Qiang Guo during that time, say the spring of     | 11:05:16 |\n| 19 | 2018?                                                 | 11:05:22 |\n| 20 | A.<br>I don't recall, but I do believe we -- we       | 11:05:24 |\n| 21 | talk as needed.                                       | 11:05:29 |\n| 22 | Q.<br>Okay.<br>Once a day?                            | 11:05:30 |\n| 23 | A.<br>I don't recall.                                 | 11:05:35 |\n| 24 | Q.<br>Okay.<br>Do you recall whether you talked to    | 11:05:36 |\n| 25 | him once a week?                                      | 11:05:39 |\n|    |                                                       | Page 69  |\n\n<span id=\"page-94-0\"></span>\n\n| 1  | A.           | I don't recall.<br>As I said, we just talk as         | 11:05:43 |\n|----|--------------|-------------------------------------------------------|----------|\n| 2  | needed.      | If, you know, we need to talk, we just talk.          | 11:05:47 |\n| 3  | Q.           | Okay.                                                 | 11:05:51 |\n| 4  | A.           | I don't, like, calculate, yeah.                       | 11:05:52 |\n| 5  | Q.           | No.<br>I understand.                                  | 11:05:54 |\n| 6  |              | And I don't mean to be asking for a precise           | 11:05:56 |\n| 7  | calculation. | I'm just trying to get a sense of how                 | 11:05:58 |\n| 8  |              | often you talked to him.                              | 11:06:02 |\n| 9  |              | When you talked to him, meaning                       | 11:06:03 |\n| 10 |              | Mr. Qiang Guo, did you speak by phone? in person?     | 11:06:06 |\n| 11 | a mix?       |                                                       | 11:06:12 |\n| 12 | A.           | Both.                                                 | 11:06:15 |\n| 13 | Q.           | Okay.<br>Hang on one second, please.<br>Sorry         | 11:06:22 |\n| 14 |              | for the holdup.                                       | 11:06:58 |\n| 15 |              | How often did you communicate with                    | 11:07:01 |\n| 16 |              | Mr. Ho Wan Kwok in the spring of 2018 to fulfill your | 11:07:07 |\n| 17 |              | role, as you have described it?                       | 11:07:13 |\n| 18 | A.           | I don't recall.                                       | 11:07:17 |\n| 19 | Q.           | Did you ever communicate with him?                    | 11:07:18 |\n| 20 | A.           | Yes.                                                  | 11:07:23 |\n| 21 |              | We did communicate.                                   | 11:07:26 |\n| 22 | Q.           | And was that in person?                               | 11:07:27 |\n| 23 | A.           | Yes.                                                  | 11:07:31 |\n| 24 |              | In person.                                            | 11:07:33 |\n| 25 | Q.           | Okay.<br>And how frequently?                          | 11:07:33 |\n|    |              |                                                       | Page 70  |\n\n<span id=\"page-95-0\"></span>1 A. I don't recall. 11:07:37\n\n| 2 | Q. | Okay.<br>More than one a week?         | 11:07:40 |\n|---|----|----------------------------------------|----------|\n| 3 | A. | Sir, you are asking back to 2018, when | 11:07:45 |\n|   |    |                                        |          |\n\n| 4  | I start work for Golden Spring?                      | 11:07:51 |\n|----|------------------------------------------------------|----------|\n| 5  | Q.<br>Yes.<br>Yes, ma'am.<br>I am.                   | 11:07:54 |\n| 6  | A.<br>Oh, I don't recall.                            | 11:07:57 |\n| 7  | Q.<br>Okay.<br>Let's see.                            | 11:07:58 |\n| 8  | MR. HARBACH:<br>Oh, thank you.                       | 11:08:26 |\n| 9  | BY MR. HARBACH:                                      | 11:08:26 |\n| 10 | Q.<br>My colleague reminds me, I meant to ask this   | 11:08:28 |\n| 11 | question.                                            | 11:08:32 |\n| 12 | When you started working at Golden Spring            | 11:08:32 |\n| 13 | (New York) in New York City, where did you reside?   | 11:08:37 |\n| 14 | I don't mean the -- the exact address, but where did | 11:08:41 |\n| 15 | you reside?                                          | 11:08:45 |\n| 16 | MR. ROSEN:<br>Objection.<br>There are security       | 11:08:47 |\n| 17 | reasons that Ms. Wang does not want to give          | 11:08:51 |\n| 18 | a residence address.                                 | 11:08:54 |\n| 19 | Are you talking about a city or -- something         | 11:08:57 |\n| 20 | as general as a city or are you talking address?     | 11:09:00 |\n| 21 | MR. HARBACH:<br>I'll -- I'll try and ask the         | 11:09:05 |\n| 22 | question in a way that avoids those concerns, Scott. | 11:09:07 |\n| 23 | MR. ROSEN:<br>Thank you.                             | 11:09:11 |\n| 24 | BY MR. HARBACH:                                      | 11:09:12 |\n| 25 | Q.<br>Ms. Wang, when you started working at          | 11:09:12 |\n|    |                                                      |          |\n\n<span id=\"page-96-0\"></span>1 Golden Spring (New York) in New York City in 2018, 11:09:15 2 did you reside in the same location as 11:09:21 3 Mr. Ho Wan Kwok? 11:09:24 4 A. I lived in New York. 11:09:33 5 Q. Did you reside -- again, I'm not talking 11:09:34 6 about now. 11:09:41 7 I'm talking about in 2018, when you started 11:09:41 8 working at Golden Spring (New York), did you reside 11:09:46 9 in the same dwelling as Mr. Ho Wan Kwok? 11:09:51 10 A. Sir, what do you mean by dwelling? Do you 11:10:00 11 mean -- 11:10:03 12 Q. A house. 11:10:03 13 A. Is it -- 11:10:04 14 Q. Is it a house? an apartment? It doesn't 11:10:05 15 matter. 11:10:09 16 Did you live in the same home as 11:10:09 17 Mr. Ho Wan Kwok? 11:10:12 18 A. No. 11:10:12 19 Q. Have you ever been to the -- withdrawn. 11:10:19 20 Have you ever lived in the eighteenth floor 11:10:22 21 apartment of the Sherry-Netherland? 11:10:29 22 A. I visited there, sir. 11:10:33 23 Q. Fair enough. 11:10:36 24 I'm asking whether you have ever resided 11:10:36 25 there. 11:10:40 Page 72\n\n<span id=\"page-97-0\"></span>\n\n| 1  | A.<br>What do you mean, reside?<br>As in, like,      | 11:10:40 |\n|----|------------------------------------------------------|----------|\n| 2  | my -- my home?<br>No.                                | 11:10:45 |\n| 3  | Q.<br>Okay.<br>Have you ever stayed there for --     | 11:10:47 |\n| 4  | MR. HARBACH:<br>And, Scott, this is my last          | 11:10:52 |\n| 5  | one.                                                 | 11:10:54 |\n| 6  | BY MR. HARBACH:                                      | 11:10:55 |\n| 7  | Q.<br>Have you ever stayed there for more than       | 11:10:55 |\n| 8  | a couple of weeks?                                   | 11:10:58 |\n| 9  | A.<br>I don't recall.                                | 11:10:59 |\n| 10 | Q.<br>Okay.<br>Can we turn now to -- back to         | 11:11:00 |\n| 11 | Exhibit 1.                                           | 11:11:20 |\n| 12 | A.<br>(Witness complies.)                            | 11:11:22 |\n| 13 | Q.<br>Tell me when you have got it up, Ms. Wang.     | 11:11:28 |\n| 14 | A.<br>Yes, I am.                                     | 11:11:35 |\n| 15 | Q.<br>Okay.<br>The cover page, just to help you      | 11:11:36 |\n| 16 | orient yourself, is dated October 11th, 2018, which  | 11:11:44 |\n| 17 | was the date of this deposition.                     | 11:11:49 |\n| 18 | Okay?                                                | 11:11:52 |\n| 19 | A.<br>Yes.                                           | 11:11:54 |\n| 20 | Q.<br>All right.<br>And so that is approximately --  | 11:11:54 |\n| 21 | I don't know -- six months after you started working | 11:12:00 |\n| 22 | at Golden Spring (New York)?                         | 11:12:03 |\n| 23 | A.<br>And -- yes.<br>Kind of.                        | 11:12:11 |\n| 24 | Q.<br>You said you started working in the spring     | 11:12:13 |\n| 25 | of 2018; so approximately six months.                | 11:12:16 |\n|    |                                                      | Page 73  |\n\n<span id=\"page-98-0\"></span>\n\n| 1  | Is that fair?                                       | 11:12:19 |\n|----|-----------------------------------------------------|----------|\n| 2  | A.<br>Yes.                                          | 11:12:20 |\n| 3  | Q.<br>Okay.<br>So let's go to page sixty.           | 11:12:21 |\n| 4  | A.<br>(Witness complies.)                           | 11:12:32 |\n| 5  | Q.<br>And, again, looking at the little pages.      | 11:12:33 |\n| 6  | Tell me when you are there.                         | 11:12:45 |\n| 7  | A.<br>Yes.                                          | 11:12:50 |\n| 8  | Q.<br>Okay.<br>The very top of page sixty there is  | 11:12:50 |\n| 9  | a -- the tail end of a question and then a question | 11:12:54 |\n| 10 | that begins on line two:                            | 11:12:57 |\n| 11 | \"QUESTION:<br>Do you know Mileson Kwok?\"            | 11:13:00 |\n| 12 | Your answer is:                                     | 11:13:04 |\n| 13 | \"ANSWER:<br>Yes.\"                                   | 11:13:05 |\n| 14 | The question:                                       | 11:13:06 |\n| 15 | \"QUESTION:<br>Is that Mr. Kwok's son?               | 11:13:06 |\n| 16 | \"ANSWER:<br>Yes.                                    | 11:13:09 |\n| 17 | \"QUESTION:<br>Have you ever met him in              | 11:13:11 |\n| 18 | person?                                             | 11:13:12 |\n| 19 | \"ANSWER:<br>Yes.                                    | 11:13:13 |\n| 20 | \"QUESTION:<br>Does he have any role at              | 11:13:14 |\n| 21 | Golden Spring?                                      | 11:13:17 |\n| 22 | \"ANSWER:<br>I don't know.                           | 11:13:19 |\n| 23 | \"QUESTION:<br>You never interacted with             | 11:13:22 |\n| 24 | him in regard to any Golden Spring business?        | 11:13:24 |\n| 25 | \"ANSWER:<br>No.\"                                    | 11:13:28 |\n|    |                                                     | Page 74  |\n\n<span id=\"page-99-0\"></span>\n\n| 1  | Did I read that correctly?                              | 11:13:36 |\n|----|---------------------------------------------------------|----------|\n| 2  | A.<br>Yes.                                              | 11:13:38 |\n| 3  | Q.<br>Can you explain -- well, first of all, is         | 11:13:39 |\n| 4  | that true?                                              | 11:13:46 |\n| 5  | A.<br>Well --                                           | 11:13:52 |\n| 6  | Q.<br>Let's go through them -- let's go through         | 11:13:53 |\n| 7  | them one by one so we can be crystal clear.<br>First    | 11:13:57 |\n| 8  | question:                                               | 11:14:01 |\n| 9  | \"QUESTION:<br>Do you know Mileson Kwong?\"               | 11:14:01 |\n| 10 | Was that true in October 11th, 2018, you                | 11:14:09 |\n| 11 | knew Mileson Kwok?<br>Was that true?                    | 11:14:11 |\n| 12 | A.<br>I was given a wrong impression back in 2018.      | 11:14:13 |\n| 13 | Like, I was thinking, like, Mileson go with Kwok        | 11:14:17 |\n| 14 | also.<br>The reason why --                              | 11:14:22 |\n| 15 | Q.<br>I am --                                           | 11:14:22 |\n| 16 | A.<br>-- I am --                                        | 11:14:24 |\n| 17 | Q.<br>-- going to --                                    | 11:14:24 |\n| 18 | A.<br>-- testifying --                                  | 11:14:24 |\n| 19 | Q.<br>-- interrupt.                                     | 11:14:24 |\n| 20 | A.<br>-- right now --                                   | 11:14:25 |\n| 21 | Q.<br>Yeah.                                             | 11:14:25 |\n| 22 | A.<br>-- I was corrected by Mr. Qiang Guo.              | 11:14:27 |\n| 23 | He purposely corrected me after -- I forget when.<br>He | 11:14:30 |\n| 24 | corrected me and said that he always go with            | 11:14:33 |\n| 25 | Mileson Kwok; so the testimony by then back in 2018     | 11:14:37 |\n|    |                                                         | Page 75  |\n\n<span id=\"page-100-0\"></span>\n\n| 1  | was accurate.                                        | 11:14:41 |\n|----|------------------------------------------------------|----------|\n| 2  | Q.<br>Okay.                                          | 11:14:42 |\n| 3  | A.<br>The testimony right now, after I was           | 11:14:43 |\n| 4  | corrected, is accurate also, sir.                    | 11:14:45 |\n| 5  | Q.<br>I see.                                         | 11:14:48 |\n| 6  | And so the -- the correction concerned his           | 11:14:49 |\n| 7  | name; right?                                         | 11:14:51 |\n| 8  | A.<br>Yes.                                           | 11:14:52 |\n| 9  | Mr. Qiang Guo's name.                                | 11:14:53 |\n| 10 | Q.<br>Okay.                                          | 11:14:55 |\n| 11 | A.<br>That is reason why I am insisting calling      | 11:14:56 |\n| 12 | him Mr. Qiang Guo; right?                            | 11:15:00 |\n| 13 | So that is the accurate -- you know, his             | 11:15:00 |\n| 14 | official name.                                       | 11:15:04 |\n| 15 | Q.<br>Understood.                                    | 11:15:04 |\n| 16 | A.<br>That works better for me, yeah.                | 11:15:05 |\n| 17 | MR. HARBACH:<br>And with apologies to the            | 11:15:07 |\n| 18 | reporter for interrupting.<br>I'll try to do better. | 11:15:10 |\n| 19 | BY MR. HARBACH:                                      | 11:15:13 |\n| 20 | Q.<br>Next question on the deposition transcript     | 11:15:13 |\n| 21 | is:                                                  | 11:15:16 |\n| 22 | \"QUESTION:<br>Is that Mr. Kwok's son?                | 11:15:17 |\n| 23 | \"ANSWER:<br>Yes.\"                                    | 11:15:20 |\n| 24 | So there is no question whether it is                | 11:15:22 |\n| 25 | Mileson Kwok or Qiang Guo.                           | 11:15:25 |\n|    |                                                      | Page 76  |\n\n<span id=\"page-101-0\"></span>\n\n| 1  | We are talking about Mr. Kwok Ho Wan's son;         | 11:15:27 |\n|----|-----------------------------------------------------|----------|\n| 2  | correct?                                            | 11:15:34 |\n| 3  | A.<br>Correct.                                      | 11:15:34 |\n| 4  | Q.<br>And Mr. Ho Wan Kwok has one, and only one,    | 11:15:35 |\n| 5  | son; correct?                                       | 11:15:40 |\n| 6  | A.<br>Correct.                                      | 11:15:42 |\n| 7  | Q.<br>Okay.<br>Next question:                       | 11:15:43 |\n| 8  | \"QUESTION:<br>Have you ever met him\" --             | 11:15:47 |\n| 9  | Meaning who we're calling Qiang Guo.                | 11:15:51 |\n| 10 | -- \"in person?\"                                     | 11:15:54 |\n| 11 | Your answer was:                                    | 11:15:56 |\n| 12 | \"ANSWER:<br>Yes.\"                                   | 11:15:58 |\n| 13 | Was that true that you had met Qiang Guo in         | 11:16:01 |\n| 14 | person as of October 11th, 2018?                    | 11:16:05 |\n| 15 | A.<br>Yes.                                          | 11:16:07 |\n| 16 | Q.<br>Okay.<br>Next question:                       | 11:16:07 |\n| 17 | \"QUESTION:<br>Does he, Qiang Guo, have any          | 11:16:17 |\n| 18 | role at Golden Spring?\"                             | 11:16:17 |\n| 19 | Your answer was you don't know.                     | 11:16:19 |\n| 20 | Now, this is six months after you said you          | 11:16:22 |\n| 21 | started at Golden Spring.<br>Months after what you  | 11:16:25 |\n| 22 | claim earlier were conversations with Mr. Qiang Guo | 11:16:31 |\n| 23 | about your role and duties.                         | 11:16:35 |\n| 24 | So why, six months after you started at             | 11:16:39 |\n| 25 | Golden Spring, did you say that you didn't know     | 11:16:42 |\n|    |                                                     | Page 77  |\n\n<span id=\"page-102-0\"></span>\n\n| 1  | whether he had any role?                                  | 11:16:46 |\n|----|-----------------------------------------------------------|----------|\n| 2  | A.<br>That was after --                                   | 11:16:50 |\n| 3  | Q.<br>Isn't that -- isn't that also true that you         | 11:16:52 |\n| 4  | did not know?                                             | 11:16:55 |\n| 5  | A.<br>So sir, you finish your question; so can            | 11:17:02 |\n| 6  | I start to answer or you still have more, sir?<br>I'll    | 11:17:06 |\n| 7  | wait until you finish.                                    | 11:17:09 |\n| 8  | Q.<br>You -- thank you for waiting.                       | 11:17:11 |\n| 9  | You can answer if you answer my question.                 | 11:17:12 |\n| 10 | The question is is it true that as of                     | 11:17:15 |\n| 11 | October 11th, 2018, you did not know whether              | 11:17:19 |\n| 12 | Qiang Guo had any role at Golden Spring?<br>That is the   | 11:17:27 |\n| 13 | question.                                                 | 11:17:30 |\n| 14 | A.<br>Back to 2018, I don't know by then in my            | 11:17:33 |\n| 15 | understanding the role means employee or employees;       | 11:17:38 |\n| 16 | so by then I did not know whether he was employee or      | 11:17:43 |\n| 17 | not.<br>But I do know he is the boss.<br>He is the owner. | 11:17:47 |\n| 18 | I do not know whether he is employee or not because       | 11:17:51 |\n| 19 | he was majorly handling the Golden Spring majority of     | 11:17:54 |\n| 20 | work by then.<br>I only work and cooperate with him as    | 11:18:00 |\n| 21 | needed back in 2018.                                      | 11:18:05 |\n| 22 | Q.<br>In 2018 you didn't say he was the boss?<br>Six      | 11:18:07 |\n| 23 | months after you claimed to have started working with     | 11:18:13 |\n| 24 | him you didn't say he was the boss, did you?              | 11:18:16 |\n| 25 | A.<br>I was not asked whether he was the boss or          | 11:18:19 |\n|    |                                                           | Page 78  |\n\n<span id=\"page-103-0\"></span>\n\n| 1  | not.                                                     | 11:18:24 |\n|----|----------------------------------------------------------|----------|\n| 2  | Q.<br>You were asked whether he had any role?            | 11:18:24 |\n| 3  | A.<br>Any role, in my understanding back to 2018,        | 11:18:27 |\n| 4  | as employee.                                             | 11:18:32 |\n| 5  | Q.<br>Okay.<br>How about the next question:              | 11:18:33 |\n| 6  | \"QUESTION:<br>You never interacted with                  | 11:18:37 |\n| 7  | him in regards to any Golden Spring                      | 11:18:39 |\n| 8  | business?\"                                               | 11:18:43 |\n| 9  | That was the question you were asked, and                | 11:18:46 |\n| 10 | the answer you gave was:                                 | 11:18:48 |\n| 11 | \"ANSWER:<br>No.\"                                         | 11:18:51 |\n| 12 | My question for you right now is is it                   | 11:18:52 |\n| 13 | true -- is it true that as of October 11th, 2018, you    | 11:18:55 |\n| 14 | had not interacted with Qiang Guo in regard to any       | 11:19:01 |\n| 15 | Golden Spring business?<br>Is that true or not?          | 11:19:08 |\n| 16 | A.<br>It is a correct answer because back in 2018,       | 11:19:13 |\n| 17 | Mr. Qiang Guo, he was the major person running           | 11:19:19 |\n| 18 | Golden Spring; so I didn't understand -- again,          | 11:19:22 |\n| 19 | English not my native language -- what is interacted     | 11:19:29 |\n| 20 | with.<br>My understanding, by then he was running the    | 11:19:33 |\n| 21 | company.<br>I just work for him as he needed.<br>That is | 11:19:35 |\n| 22 | my understanding; so -- which is correct.                | 11:19:38 |\n| 23 | Q.<br>Right.                                             | 11:19:41 |\n| 24 | And you told me five minutes ago that you                | 11:19:41 |\n| 25 | had contact with him -- you didn't remember how          | 11:19:44 |\n|    |                                                          |          |\n\n<span id=\"page-104-0\"></span>\n\n| 1  | frequently -- and that it was -- I believe you said     | 11:19:47 |\n|----|---------------------------------------------------------|----------|\n| 2  | a mix of by phone and in person.                        | 11:19:51 |\n| 3  | Do you -- does that not count as interaction            | 11:19:59 |\n| 4  | in your mind?                                           | 11:20:02 |\n| 5  | A.<br>Interact with him in Golden Spring business.      | 11:20:03 |\n| 6  | I mean, him and myself, we're friend also along the     | 11:20:06 |\n| 7  | way for so many years; so when you ask me five          | 11:20:11 |\n| 8  | minutes ago, I mean, we do, like, meet and talk as      | 11:20:14 |\n| 9  | needed.<br>But the question back to 2018, it is asking  | 11:20:18 |\n| 10 | about interacted with him in regard to any              | 11:20:23 |\n| 11 | Golden Spring business, which my testify was true.      | 11:20:26 |\n| 12 | He was in charge of all the Golden Spring business      | 11:20:29 |\n| 13 | back to then.<br>And I know I'm part of Golden Spring,  | 11:20:32 |\n| 14 | but, really, like, he -- he was the person running      | 11:20:36 |\n| 15 | the business.                                           | 11:20:39 |\n| 16 | Q.<br>Ms. Wang, isn't it true that, in fact, you        | 11:20:40 |\n| 17 | were not interacting with Qiang Guo, certainly not in   | 11:20:46 |\n| 18 | 2018, about Golden Spring business?<br>Isn't that true? | 11:20:51 |\n| 19 | A.<br>Can you reframe your question again, sir?         | 11:20:56 |\n| 20 | Q.<br>Isn't it true that in 2018 you, in fact,          | 11:21:01 |\n| 21 | were not interacting with Mr. Qiang Guo at all          | 11:21:05 |\n| 22 | related to anything Golden Spring was doing?<br>Isn't   | 11:21:10 |\n| 23 | that the truth?                                         | 11:21:14 |\n| 24 | A.<br>I don't recall.<br>It is too long time ago,       | 11:21:15 |\n| 25 | and this deposition was conducted -- I don't believe    | 11:21:21 |\n|    |                                                         | Page 80  |\n\n<span id=\"page-105-0\"></span>\n\n| 1  | I had an interpreter by then.                        | 11:21:25 |\n|----|------------------------------------------------------|----------|\n| 2  | Q.<br>Isn't it also true that the boss of            | 11:21:27 |\n| 3  | Golden Spring (New York), when you started working   | 11:21:30 |\n| 4  | there, wasn't Qiang Guo; it was Mr. Ho Wan Kwok?     | 11:21:32 |\n| 5  | Isn't that true?                                     | 11:21:37 |\n| 6  | A.<br>Golden Spring (New York)'s boss is always      | 11:21:38 |\n| 7  | Mr. Qiang Guo.                                       | 11:21:43 |\n| 8  | Q.<br>Isn't it true that you have been a long-term   | 11:21:44 |\n| 9  | employee of Mr. Ho Wan Kwok?                         | 11:21:53 |\n| 10 | A.<br>I have been working for Mr. Qiang Guo,         | 11:22:00 |\n| 11 | himself, and his family.                             | 11:22:04 |\n| 12 | Q.<br>Yeah.<br>I'm -- I'm not asking about           | 11:22:06 |\n| 13 | Mr. Qiang Guo.<br>I'll ask the question again.       | 11:22:08 |\n| 14 | Isn't it true that you were a long-term              | 11:22:13 |\n| 15 | employee of Mr. Ho Wan Kwok?                         | 11:22:18 |\n| 16 | A.<br>I don't believe so.<br>Mr. Ho Wan Kwok, he     | 11:22:23 |\n| 17 | never pay me or ever pays me or pay me at all.       | 11:22:25 |\n| 18 | Q.<br>Does he tell you --                            | 11:22:29 |\n| 19 | A.<br>So I always work for Mr. Qiang Guo and his     | 11:22:31 |\n| 20 | business.                                            | 11:22:35 |\n| 21 | Q.<br>Does Mr. Ho Wan Kwok ever tell you what to     | 11:22:35 |\n| 22 | do?                                                  | 11:22:37 |\n| 23 | A.<br>What do you mean, ever tell me what to -- if   | 11:22:38 |\n| 24 | they ask me for help, of course I will offer my help | 11:22:42 |\n| 25 | to him.                                              | 11:22:45 |\n|    |                                                      | Page 81  |\n\n<span id=\"page-106-0\"></span>1 Q. Does -- does Mr. Ho Wan Kwok ever give you 11:22:46 2 direction? 11:22:48 3 A. He ask for support and help, which I'm 11:22:49 4 always willing to do that for him. 11:22:55 5 Q. Does he ask -- ever ask you to go get 11:22:57 6 coffee? 11:23:00 7 A. I don't recall. 11:23:01 8 What do you mean? 11:23:03 9 Q. You don't -- you don't recall whether 11:23:05 10 Mr. Ho Wan Kwok has ever asked you to get coffee? 11:23:07 11 A. Sir, I mean, I don't recall. Just, like, 11:23:11 12 why I should recall someone ask me to get coffee; 11:23:15 13 right? 11:23:18 14 Q. Well, I don't -- I don't know. Maybe he has 11:23:19 15 asked you to get coffee hundreds of times. Maybe he 11:23:21 16 never has. All I can do is ask the question. 11:23:25 17 Do you recall -- 11:23:28 18 A. I don't recall that. 11:23:28 19 Q. -- if Mr. Ho Wan Kwok has ever asked you to 11:23:29 20 go get coffee? 11:23:32 21 A. I don't recall. 11:23:34 22 Q. Okay. What about to translate something for 11:23:34 23 him, meaning Mr. Ho Wan Kwok? Have you ever done 11:23:37 24 that for him? 11:23:40 25 A. Yes, I did. 11:23:41 Page 82\n\n<span id=\"page-107-0\"></span>\n\n| 1  | Q.           | How frequently?                                | 11:23:42       |\n|----|--------------|------------------------------------------------|----------------|\n| 2  | A.           | I don't recall.                                | 11:23:44       |\n| 3  | Q.           | More than once?                                | 11:23:48       |\n| 4  | A.           | Yes.                                           | 11:23:50       |\n| 5  |              | More than once.                                | 11:23:51       |\n| 6  | Q.           | Okay.<br>When was the last time you translated | 11:23:52       |\n| 7  |              | something for Mr. Ho Wan Kwok?                 | 11:23:55       |\n| 8  | A.           | I don't recall.                                | 11:23:57       |\n| 9  | Q.           | Okay.<br>Let's go to --                        | 11:24:01       |\n| 10 |              | MR. HARBACH:<br>What is 331?<br>I can't see.   | Is<br>11:24:08 |\n| 11 | that --      |                                                | 11:24:11       |\n| 12 |              | BY MR. HARBACH:                                | 11:24:13       |\n| 13 | Q.           | Okay.<br>Let's go to Exhibit 2, please.        | 11:24:13       |\n| 14 | A.           | (Witness complies.)                            | 11:24:15       |\n| 15 | Q.           | And I'll ask you -- do you have Exhibit 2,     | 11:24:23       |\n| 16 | Ms. Wang?    |                                                | 11:24:26       |\n| 17 | A.           | Yes.                                           | 11:24:27       |\n| 18 | Q.           | Okay.<br>Can you go, please, to page           | 11:24:27       |\n| 19 | forty-eight. |                                                | 11:24:32       |\n| 20 | A.           | (Witness complies.)                            | 11:24:34       |\n| 21 | Q.           | Tell me when you are there.                    | 11:24:46       |\n| 22 | A.           | I'm working on it, sir.<br>Forty-eight.        | 11:24:50       |\n| 23 | Q.           | Yes, ma'am.                                    | 11:24:53       |\n| 24 | A.           | Yes.                                           | 11:24:56       |\n| 25 |              | I am here.                                     | 11:24:56       |\n|    |              |                                                | Page 83        |\n\n<span id=\"page-108-0\"></span>\n\n| 1  | Q.<br>Okay.<br>And so there is a long answer on page | 11:24:57 |\n|----|------------------------------------------------------|----------|\n| 2  | forty-eight that goes from line twelve to line       | 11:25:02 |\n| 3  | twenty-three.<br>And I'm not going to read the whole | 11:25:06 |\n| 4  | thing, but I want to direct your attention to the    | 11:25:10 |\n| 5  | second half of that answer.<br>It says:              | 11:25:15 |\n| 6  | \"They are arrested and put in jail by                | 11:25:19 |\n| 7  | Chinese Communist party.<br>And a lot of his         | 11:25:22 |\n| 8  | family member, including his son, his                | 11:25:26 |\n| 9  | daughter, niece, nephew, and his                     | 11:25:28 |\n| 10 | sister-in-law, brothers, they were all               | 11:25:32 |\n| 11 | threatened, kidnapped, and put in jail               | 11:25:37 |\n| 12 | without any reason until now, including all          | 11:25:40 |\n| 13 | of his, like, long-term employee, just like          | 11:25:43 |\n| 14 | me.\"                                                 | 11:25:47 |\n| 15 | So you are talking about Mr. Ho Wan Kwok             | 11:25:50 |\n| 16 | here; correct?                                       | 11:25:56 |\n| 17 | A.<br>Can I read the entire from sentence twelve     | 11:25:58 |\n| 18 | until twenty-three?                                  | 11:26:04 |\n| 19 | Q.<br>Absolutely.<br>Take your time, read it to      | 11:26:05 |\n| 20 | yourself, and let me know when you are finished.     | 11:26:08 |\n| 21 | A.<br>Thank you.                                     | 11:26:11 |\n| 22 | Okay.<br>I finished it, sir.                         | 11:27:12 |\n| 23 | Q.<br>Thank you.                                     | 11:27:15 |\n| 24 | My question is the person who you were               | 11:27:15 |\n| 25 | talking about in this answer, who you refer to as he | 11:27:18 |\n|    |                                                      | Page 84  |\n\n<span id=\"page-109-0\"></span>\n\n| 1  | and his, is Mr. Ho Wan Kwok; correct?                  | 11:27:22 |\n|----|--------------------------------------------------------|----------|\n| 2  | A.<br>And reading from the language, of course,        | 11:27:28 |\n| 3  | this is by -- by the transcript court recorder.        | 11:27:33 |\n| 4  | Like, it -- reading from the language, it looks like   | 11:27:39 |\n| 5  | yes.<br>But I am referring to -- as I am starting from | 11:27:43 |\n| 6  | the Guo family, is not just his immediate family, the  | 11:27:47 |\n| 7  | entire Guo family.                                     | 11:27:52 |\n| 8  | Q.<br>Yes.                                             | 11:27:53 |\n| 9  | And you said on line two:                              | 11:27:54 |\n| 10 | \"Mr. Kwok, Miles Kwok, he is number                    | 11:27:56 |\n| 11 | seventh son of the whole family.\"                      | 11:28:06 |\n| 12 | You are talking about the debtor,                      | 11:28:07 |\n| 13 | Kwok Ho Wan; correct?                                  | 11:28:10 |\n| 14 | A.<br>Correct.                                         | 11:28:12 |\n| 15 | Q.<br>Okay.<br>And then you describe all of his        | 11:28:12 |\n| 16 | relatives and the terrible things that happens to      | 11:28:16 |\n| 17 | them.<br>And then you say that the people to whom that | 11:28:21 |\n| 18 | happened include all of his, meaning                   | 11:28:29 |\n| 19 | Mr. Kwok Ho Wan -- all of his long-term employee,      | 11:28:34 |\n| 20 | just like me; so this is the basis for my question     | 11:28:41 |\n| 21 | five minutes ago.                                      | 11:28:49 |\n| 22 | Isn't it true that you are a long-term                 | 11:28:51 |\n| 23 | employee of Mr. Ho Wan Kwok?<br>Is that true or not?   | 11:28:55 |\n| 24 | A.<br>I am a long-term employee for the Guo            | 11:29:01 |\n| 25 | family.<br>I mean, I didn't remember clearly what was  | 11:29:09 |\n|    |                                                        | Page 85  |\n\n<span id=\"page-110-0\"></span>\n\n| 1  | recorded in here.<br>Like, obviously, I was never in    | 11:29:12 |\n|----|---------------------------------------------------------|----------|\n| 2  | jail.<br>I am under threatened, but I was not kidnapped | 11:29:17 |\n| 3  | and in jail.<br>I think it is still blamed to my broken | 11:29:21 |\n| 4  | English back there.<br>When I say long-term employee,   | 11:29:27 |\n| 5  | my real -- my meaning as the Guo family.<br>I am        | 11:29:30 |\n| 6  | a long-term employee of Guo family.                     | 11:29:32 |\n| 7  | Q.<br>Who?                                              | 11:29:36 |\n| 8  | A.<br>Mr. Ho Wan Kwok, he never hired me by             | 11:29:37 |\n| 9  | himself.                                                | 11:29:43 |\n| 10 | Q.<br>Well, who -- who -- first, since you brought      | 11:29:43 |\n| 11 | it up, who was the person who hired you to work for     | 11:29:45 |\n| 12 | the Guo family?                                         | 11:29:49 |\n| 13 | A.<br>It was a company.<br>It was a company called      | 11:29:51 |\n| 14 | Pangu, P-a-n-g-u.<br>Beijing Pangu.                     | 11:29:53 |\n| 15 | Q.<br>Yeah.                                             | 11:29:58 |\n| 16 | And who was the boss of Beijing Pangu when              | 11:29:59 |\n| 17 | you were hired to work for the Guo family?              | 11:30:03 |\n| 18 | A.<br>You mean boss, like the owner?                    | 11:30:07 |\n| 19 | Q.<br>Well, you know, you can ascribe whatever          | 11:30:11 |\n| 20 | meaning you want to boss, Ms. Wang, but you seem to     | 11:30:14 |\n| 21 | understand that Qiang Guo is the boss of                | 11:30:17 |\n| 22 | Golden Spring; so you tell me.                          | 11:30:19 |\n| 23 | A.<br>Oh, understand.                                   | 11:30:21 |\n| 24 | So Beijing Pangu was owned by the Guo                   | 11:30:22 |\n| 25 | families.                                               | 11:30:28 |\n|    |                                                         | Page 86  |\n\n<span id=\"page-111-0\"></span>\n\n| 1  | Q.<br>Okay.<br>So who was it --                        | 11:30:29 |\n|----|--------------------------------------------------------|----------|\n| 2  | MR. HARBACH:<br>And -- and, Scott, I won't             | 11:30:32 |\n| 3  | stay here long, but she brought it up.                 | 11:30:35 |\n| 4  | BY MR. HARBACH:                                        | 11:30:37 |\n| 5  | Q.<br>Ms. Wang, who was it who told you at the         | 11:30:38 |\n| 6  | very beginning -- when you first started working for   | 11:30:41 |\n| 7  | the Guo family, who was it who told you you were       | 11:30:44 |\n| 8  | hired?<br>Which person?                                | 11:30:47 |\n| 9  | A.<br>I was advised by the HR department, which        | 11:30:49 |\n| 10 | I couldn't recall.<br>That was back in 20- -- 2008.    | 11:30:57 |\n| 11 | I couldn't recall.<br>But I was informed by the HR     | 11:31:02 |\n| 12 | department I was hired.                                | 11:31:06 |\n| 13 | Q.<br>I'm going to apologize for rewinding just        | 11:31:07 |\n| 14 | for a moment back to an earlier topic.<br>I'll try and | 11:31:19 |\n| 15 | make this clear and efficient.                         | 11:31:24 |\n| 16 | In Exhibit 4, which is your affidavit, you             | 11:31:32 |\n| 17 | recall that -- that I asked you several questions      | 11:31:46 |\n| 18 | about what being an administrator for                  | 11:31:49 |\n| 19 | Mr. Ho Wan Kwok's interests meant?<br>You with me?     | 11:31:52 |\n| 20 | A.<br>Yes.                                             | 11:31:58 |\n| 21 | Q.<br>Okay.<br>So the reason I'm coming back to this   | 11:31:58 |\n| 22 | is because I neglected to point something else out to  | 11:32:02 |\n| 23 | you.<br>And it is Exhibit 1; so could you turn to      | 11:32:07 |\n| 24 | Exhibit 1, please.                                     | 11:32:15 |\n| 25 | A.<br>(Witness complies.)                              | 11:32:17 |\n|    |                                                        | Page 87  |\n\n<span id=\"page-112-0\"></span>\n\n| 1  | So it is not Exhibit 2?<br>You want me to go      | 11:32:23 |\n|----|---------------------------------------------------|----------|\n| 2  | back to Exhibit 1, sir; right?                    | 11:32:26 |\n| 3  | Q.<br>Yes, ma'am.                                 | 11:32:29 |\n| 4  | A.<br>(Witness complies.)                         | 11:32:32 |\n| 5  | I'm here.                                         | 11:32:33 |\n| 6  | Q.<br>Okay.<br>Thank you.                         | 11:32:34 |\n| 7  | Now, could you please scroll forward on the       | 11:32:35 |\n| 8  | small pages to page forty-six.                    | 11:32:38 |\n| 9  | A.<br>(Witness complies.)                         | 11:32:42 |\n| 10 | Yes.                                              | 11:32:52 |\n| 11 | Q.<br>Okay.<br>Very good.                         | 11:32:53 |\n| 12 | Now, on this subject of what administrator        | 11:32:54 |\n| 13 | means, if you'll look down at line twenty of page | 11:32:59 |\n| 14 | forty-six, you'll see a question:                 | 11:33:06 |\n| 15 | \"QUESTION:<br>I'm asking you whether or           | 11:33:11 |\n| 16 | not you serve as an administrator for             | 11:33:12 |\n| 17 | Mr. Kwok's\" --                                    | 11:33:17 |\n| 18 | That is Ho Wan Kwok -- for his interests.         | 11:33:18 |\n| 19 | And your answer was:                              | 11:33:22 |\n| 20 | \"ANSWER:<br>Yes.\"                                 | 11:33:24 |\n| 21 | And then you were asked:                          | 11:33:25 |\n| 22 | \"QUESTION:<br>What does that mean?\"               | 11:33:27 |\n| 23 | And you said:                                     | 11:33:30 |\n| 24 | \"ANSWER:<br>Translator,\" comma,                   | 11:33:31 |\n| 25 | \"assistant.\"                                      | 11:33:33 |\n|    |                                                   | Page 88  |\n\n<span id=\"page-113-0\"></span>\n\n| 1  | Do you see that there?                                | 11:33:36 |\n|----|-------------------------------------------------------|----------|\n| 2  | A.<br>Yes.                                            | 11:33:37 |\n| 3  | Q.<br>Now, you have already told us that you --       | 11:33:38 |\n| 4  | you have, in fact, done some translation for          | 11:33:41 |\n| 5  | Mr. Kwok -- Mr. Ho Wan Kwok; right?                   | 11:33:45 |\n| 6  | A.<br>I translate for him -- translated for him,      | 11:33:48 |\n| 7  | yes.                                                  | 11:33:52 |\n| 8  | Q.<br>Yes.                                            | 11:33:53 |\n| 9  | And if -- you also said -- it also says that          | 11:33:53 |\n| 10 | you were his assistant.                               | 11:34:00 |\n| 11 | Is that true?                                         | 11:34:01 |\n| 12 | A.<br>I mean that I -- I testified as an              | 11:34:03 |\n| 13 | administrator for Mr. Ho Wan Kwok and I help him as   | 11:34:09 |\n| 14 | per Mr. Qiang Guo's instruction, including, like,     | 11:34:13 |\n| 15 | help him to translate, make him understand, include,  | 11:34:17 |\n| 16 | like, assist as he needs -- right? -- to support him. | 11:34:22 |\n| 17 | It does not mean I have -- I have a title called      | 11:34:27 |\n| 18 | assistant; so if that is what you are looking for.    | 11:34:30 |\n| 19 | Q.<br>Well --                                         | 11:34:32 |\n| 20 | A.<br>My meaning was I help him to understand as      | 11:34:33 |\n| 21 | to language and support him as he needed as his son's | 11:34:36 |\n| 22 | instruction.                                          | 11:34:40 |\n| 23 | Q.<br>Okay.<br>And so what does that mean, other      | 11:34:41 |\n| 24 | than the translation work, when you say that assisted | 11:34:43 |\n| 25 | means support him as needed?<br>What sorts of things  | 11:34:47 |\n|    |                                                       | Page 89  |\n\n<span id=\"page-114-0\"></span>\n\n| 1  | did you do for him back in 2018?                      | 11:34:51 |\n|----|-------------------------------------------------------|----------|\n| 2  | MR. ROSEN:<br>Objection.<br>Could -- can you          | 11:34:57 |\n| 3  | clarify, when you use the word you, are you referring | 11:34:59 |\n| 4  | to Golden Spring, or are you referring to the witness | 11:35:01 |\n| 5  | personally?                                           | 11:35:04 |\n| 6  | MR. HARBACH:<br>That's fair, Scott.                   | 11:35:06 |\n| 7  | I believe when -- when she was deposed in             | 11:35:08 |\n| 8  | 2018, she was testifying in both her capacity as      | 11:35:11 |\n| 9  | a representative of Golden Spring and in her personal | 11:35:16 |\n| 10 | capacity; so she is going to have to clarify that for | 11:35:20 |\n| 11 | me.                                                   | 11:35:24 |\n| 12 | MR. ROSEN:<br>You can answer.                         | 11:35:26 |\n| 13 | THE WITNESS:<br>I don't recall.                       | 11:35:29 |\n| 14 | BY MR. HARBACH:                                       | 11:35:29 |\n| 15 | Q.<br>Okay.<br>And in any case, your role as an       | 11:35:31 |\n| 16 | administrator for Mr. Ho Wan Kwok's interests, that,  | 11:35:35 |\n| 17 | according to you, was in your capacity as president   | 11:35:42 |\n| 18 | of Golden Spring (New York) Limited; correct?         | 11:35:46 |\n| 19 | A.<br>I was requested by Mr. Qiang Guo to help        | 11:35:52 |\n| 20 | back in 2018; that is correct.                        | 11:35:57 |\n| 21 | Q.<br>Okay.<br>Well, I want to make sure you          | 11:36:01 |\n| 22 | understand my question because since Mr. Rosen        | 11:36:04 |\n| 23 | helpfully raised capacity, I want to make sure we get | 11:36:07 |\n| 24 | this correct.                                         | 11:36:11 |\n| 25 | Okay?                                                 | 11:36:12 |\n|    |                                                       | Page 90  |\n\n<span id=\"page-115-0\"></span>1 So bearing in mind that we are talking about 11:36:13\n\n2 what being an administrator for Mr. Ho Wan Kwok's 11:36:18\n\n3 interests means -- that is what we're talking 11:36:23\n\n| of 280 |  |\n|--------|--|\n|--------|--|\n\n| 4 | about -- I'm going to direct you back to Exhibit 1 -- | 11:36:26 |\n|---|-------------------------------------------------------|----------|\n| 5 | correction.<br>Exhibit 4 -- sorry.                    | 11:36:31 |\n| 6 | A.<br>So Exhibit 4, sir; right?<br>Which one are we   | 11:36:36 |\n| 7 | talking about?<br>Four?                               | 11:36:41 |\n| 8 | Q.<br>Yes, ma'am.                                     | 11:36:42 |\n| 9 | The number four.                                      | 11:36:46 |\n|   |                                                       |          |\n\n10 A. I'm here. 11:36:48 11 Q. And this affidavit, which you have already 11:36:49 told us you signed and swore to as being true and 11:36:53 correct, states that you're serving as an 11:36:57 administrator for the interests of Mr. Ho Wan Kwok 11:37:02 and his family was in your capacity as president of 11:37:07 Golden Spring (New York) Limited; isn't that correct? 11:37:14 17 A. I was hired by Golden Spring (New York), and 11:37:23 I take instruction from the owner of Golden Spring 11:37:28 (New York). And I was available to support his 11:37:32 family, including his father. That is what the 11:37:36 capacity, to me, means in here. 11:37:40 22 Q. And -- and what you just described, 11:37:43 according to you, was in your capacity as president 11:37:45 of Golden Spring (New York) Limited; isn't that 11:37:50 right? 11:37:54\n\n<span id=\"page-116-0\"></span>\n\n| 1  | A.<br>I don't understand, sir.<br>I mean, capacity,    | 11:37:54 |\n|----|--------------------------------------------------------|----------|\n| 2  | I am available.<br>I am here.<br>I offer my support as | 11:38:02 |\n| 3  | Mr. Qiang Guo requested me to do.<br>That is my        | 11:38:05 |\n| 4  | understanding about capacity.<br>If that is the        | 11:38:08 |\n| 5  | capacity you are talking, that is the same, yes.       | 11:38:10 |\n| 6  | Q.<br>Well, I hear you.                                | 11:38:13 |\n| 7  | All I'm trying to confirm is that that was             | 11:38:15 |\n| 8  | what you were supposed to do, according to you, as     | 11:38:19 |\n| 9  | president of Golden Spring (New York) Limited was      | 11:38:23 |\n| 10 | translate for Mr. Kwok Ho Wan and cater to his         | 11:38:30 |\n| 11 | personal needs; is that right?<br>Is that what you are | 11:38:34 |\n| 12 | saying?                                                | 11:38:38 |\n| 13 | MR. ROSEN:<br>Objection.                               | 11:38:39 |\n| 14 | You -- you can answer.                                 | 11:38:40 |\n| 15 | THE WITNESS:<br>Let me repeat again.                   | 11:38:44 |\n| 16 | My capacity as president of Golden Spring              | 11:38:46 |\n| 17 | (New York) is to work as per the owner of company      | 11:38:49 |\n| 18 | requesting needs to me, including assist his father,   | 11:38:55 |\n| 19 | translate for his father, and that including here I'm  | 11:38:58 |\n| 20 | being deposed today; right?                            | 11:39:02 |\n| 21 | And sign the affidavit.<br>Including a lot of          | 11:39:05 |\n| 22 | things, I mean, if I may say, not only as you just     | 11:39:08 |\n| 23 | tried to describe me as assistant or translator, if    | 11:39:12 |\n| 24 | that is helpful to you, sir.                           | 11:39:17 |\n| 25 | ///                                                    |          |\n|    |                                                        |          |\n\nof 280\n\n| 1<br>i 1 | ನ<br>9<br>•• |\n|----------|--------------|\n\n<span id=\"page-117-0\"></span>\n\n| 1  | BY MR. HARBACH:                                       | 11:39:18 |\n|----|-------------------------------------------------------|----------|\n| 2  | Q.<br>Well, translator and assistant, again,          | 11:39:18 |\n| 3  | Ms. Wang, those were your words, not mine.<br>I just  | 11:39:22 |\n| 4  | read them to you from a transcript.<br>And so all I'm | 11:39:25 |\n| 5  | doing is trying to explore what your job as president | 11:39:28 |\n| 6  | of Golden Spring (New York) Limited was.<br>And you   | 11:39:31 |\n| 7  | have -- you have explained part of that to us,        | 11:39:34 |\n| 8  | I think.<br>And I'm just trying to understand what    | 11:39:38 |\n| 9  | assistant means.                                      | 11:39:45 |\n| 10 | Besides being a translator, can you tell me           | 11:39:53 |\n| 11 | any more about that?                                  | 11:39:57 |\n| 12 | A.<br>About what, sir?                                | 11:39:58 |\n| 13 | Q.<br>About what you meant when you said you were     | 11:39:59 |\n| 14 | Kwok Ho Wan's assistant.                              | 11:40:04 |\n| 15 | A.<br>That is what I -- that is -- that was not,      | 11:40:09 |\n| 16 | I mean, in my language.<br>I mean, still I don't --   | 11:40:13 |\n| 17 | I don't have this as my native language when I named  | 11:40:19 |\n| 18 | that, which means I offered that support and service. | 11:40:23 |\n| 19 | I don't have a title called translator or assistant.  | 11:40:26 |\n| 20 | Obviously --                                          | 11:40:31 |\n| 21 | Q.<br>Which --                                        | 11:40:31 |\n| 22 | A.<br>-- I don't have it, yeah; so I offered that     | 11:40:32 |\n| 23 | support.                                              | 11:40:33 |\n| 24 | Q.<br>Okay.                                           | 11:40:33 |\n| 25 | A.<br>This is what I'm meaning, if that is            | 11:40:34 |\n|    |                                                       | Page 93  |\n\n<span id=\"page-118-0\"></span>1 helpful. 11:40:37 2 Q. Got it. 11:40:37 3 Tell me what -- now, what you just meant 11:40:38 4 right now when you said support. 11:40:40 5 Besides translation, what else? 11:40:42 6 A. For example, I am being deposed right now in 11:40:44 7 this bankruptcy. 11:40:51 8 Q. Okay. 11:40:53 9 A. This is as per Mr. Qiang Guo's instruction; 11:40:53 10 right? 11:40:57 11 And so.... 11:40:57 12 Q. Is your testimony -- I don't think this is 11:40:58 13 what you are saying, but I'll ask it anyway because 11:41:00 14 it is a fair inference from your words. 11:41:03 15 Is your testimony today in support of 11:41:06 16 Mr. Ho Wan Kwok? 11:41:08 17 MR. ROSEN: Objection. 11:41:11 18 You can answer that. 11:41:14 19 THE WITNESS: I am testimony -- I am testify 11:41:15 20 today for a bankruptcy like a -- I believe the topic 11:41:19 21 is about DIP loan; right? 11:41:24 22 BY MR. HARBACH: 11:41:27 23 Q. And I would love to get there, but we -- 11:41:27 24 we're -- well, let me just ask one more time. 11:41:29 25 I understand that you are not -- you are 11:41:32 Page 94\n\n<span id=\"page-119-0\"></span>1 saying that assistant was not your title. 11:41:36\n\n2 I understand that. I understand that your title was 11:41:39\n\n| 3 | all those titles I recited several times now at       | 11:41:42 |\n|---|-------------------------------------------------------|----------|\n| 4 | Golden Spring (New York) Limited.<br>And I also       | 11:41:46 |\n| 5 | understand that according to you, in your capacity as | 11:41:50 |\n| 6 | president, you served as an administrator of the      | 11:41:54 |\n| 7 | interests of Mr. Ho Wan Kwok and the family.          | 11:41:58 |\n| 8 | You were asked at a deposition about what             | 11:42:04 |\n|   |                                                       |          |\n\n serving as an administrator meant, and you said 11:42:07 translator and assistant. Now, we all know what 11:42:12 a translator is, and that is clear. It is clear that 11:42:18 you performed that service for Mr. Kwok. 11:42:21\n\n13 All I'm trying to understand, Ms. Wang, is 11:42:24 14 what else you did for him, and so far the only thing 11:42:27 15 you have said is testify at this deposition. 11:42:31 16 Is there anything else? 11:42:33 17 A. Yes. 11:42:37 18 MR. ROSEN: Objection. 11:42:38 19 You can answer. 11:42:40 20 THE WITNESS: Yes. 11:42:42 21 BY MR. HARBACH: 11:42:43 22 Q. Okay. What else? 11:42:44 23 A. For example, Mr. Qiang Guo, obviously, he 11:42:47 24 instructed Golden Spring to pay his father's, like, 11:42:54 25 food, clothes, and, like, including this -- they call 11:43:01\n\n<span id=\"page-120-0\"></span>\n\n| 1  | the lifestyle -- I mean, take care of his father.    | 11:43:10 |\n|----|------------------------------------------------------|----------|\n| 2  | Q.<br>When did he give you that instruction?         | 11:43:13 |\n| 3  | A.<br>Oh, I don't recall.<br>I should -- from long   | 11:43:16 |\n| 4  | time ago.<br>I mean, son take care of the father.    | 11:43:22 |\n| 5  | I mean, that is kind of natural to me, so            | 11:43:25 |\n| 6  | Q.<br>Well, I'm not going to quarrel with -- with    | 11:43:28 |\n| 7  | whether it is natural or not.                        | 11:43:32 |\n| 8  | My only question is you just said that --            | 11:43:34 |\n| 9  | that Mr. Qiang Guo gave you the instruction that you | 11:43:39 |\n| 10 | just recited.                                        | 11:43:43 |\n| 11 | And my question is when?<br>You said a long          | 11:43:45 |\n| 12 | time ago?<br>How long ago?                           | 11:43:48 |\n| 13 | A.<br>I don't recall.                                | 11:43:51 |\n| 14 | Q.<br>More than a month ago?                         | 11:43:52 |\n| 15 | A.<br>It should be longer than more than a month.    | 11:43:57 |\n| 16 | Q.<br>Okay.<br>Had he given you that instruction by  | 11:44:00 |\n| 17 | the time of your deposition in October of 2018?      | 11:44:03 |\n| 18 | A.<br>I don't recall.                                | 11:44:08 |\n| 19 | Q.<br>Had he given you that instruction by the       | 11:44:08 |\n| 20 | time of your trial testimony in May of 2019?         | 11:44:12 |\n| 21 | A.<br>I don't recall.                                | 11:44:17 |\n| 22 | Q.<br>Isn't it possible?                             | 11:44:18 |\n| 23 | A.<br>I don't recall.                                | 11:44:23 |\n| 24 | Q.<br>Well, did he give you that instruction         | 11:44:24 |\n| 25 | sometime in 2020?                                    | 11:44:33 |\n|    |                                                      | Page 96  |\n\n<span id=\"page-121-0\"></span>\n\n| 1  | A.<br>I really don't recall.                              | 11:44:35 |\n|----|-----------------------------------------------------------|----------|\n| 2  | Q.<br>How long has Golden Spring (New York) been          | 11:44:40 |\n| 3  | paying for Mr. Kwok's lifestyle, as you just said?        | 11:44:57 |\n| 4  | A.<br>How long?<br>I believe since I was appointed.       | 11:45:03 |\n| 5  | I mean, I don't recall clearly.<br>I don't recall.<br>But | 11:45:13 |\n| 6  | a long time.                                              | 11:45:17 |\n| 7  | Q.<br>Okay.<br>Well, you said two things there.<br>You    | 11:45:19 |\n| 8  | said you believe since you were appointed and you         | 11:45:22 |\n| 9  | have said you don't recall; so I have -- I'm going to     | 11:45:25 |\n| 10 | have to ask you to tell me which it is.                   | 11:45:29 |\n| 11 | A.<br>I don't recall.<br>And I shouldn't speculate        | 11:45:33 |\n| 12 | or guess because when I was appointed, as                 | 11:45:37 |\n| 13 | I testified, like, a couple of minutes ago, which was     | 11:45:42 |\n| 14 | true, Mr. Qiang Guo was operating and running his         | 11:45:46 |\n| 15 | business; so that is the reason I correct my answer       | 11:45:50 |\n| 16 | to be I don't recall because I was not paying that by     | 11:45:53 |\n| 17 | myself.<br>I don't recall the answers.                    | 11:45:59 |\n| 18 | Q.<br>Understood.                                         | 11:46:00 |\n| 19 | What role did you have -- as president,                   | 11:46:01 |\n| 20 | secretary, treasurer, and director of Golden Spring,      | 11:46:13 |\n| 21 | what role did you have in making sure that                | 11:46:18 |\n| 22 | Mr. Kwok's -- Mr. Ho Wan Kwok's lifestyle needs were      | 11:46:24 |\n| 23 | paid for?                                                 | 11:46:29 |\n| 24 | A.<br>Sorry, sir.                                         | 11:46:31 |\n| 25 | Can you please repeat your question?                      | 11:46:33 |\n|    |                                                           | Page 97  |\n\nof 280\n\n<span id=\"page-122-0\"></span>\n\n| 1  | Q.<br>Yes, ma'am.                                       | 11:46:35 |\n|----|---------------------------------------------------------|----------|\n| 2  | As president, secretary, treasurer, and                 | 11:46:36 |\n| 3  | director of Golden Spring (New York) Limited, what      | 11:46:42 |\n| 4  | role did you have in ensuring that Mr. Ho Wan Kwok's    | 11:46:47 |\n| 5  | lifestyle needs were paid for?                          | 11:46:53 |\n| 6  | A.<br>What role I ensured with?<br>I mean, sorry.       | 11:46:55 |\n| 7  | That's -- that's the question you were                  | 11:47:05 |\n| 8  | asking for; right?                                      | 11:47:06 |\n| 9  | Q.<br>Yes, ma'am.                                       | 11:47:08 |\n| 10 | And I'll try one more time in English, and              | 11:47:08 |\n| 11 | then we might need to use Ms. Johnston.                 | 11:47:11 |\n| 12 | A.<br>Yes, please.                                      | 11:47:15 |\n| 13 | I feel the same.                                        | 11:47:16 |\n| 14 | Q.<br>It's okay.<br>I'll try it one more time.          | 11:47:17 |\n| 15 | You have stated that Mr. Qiang Guo gave you             | 11:47:21 |\n| 16 | instruction to take care of his father, I mean, more    | 11:47:25 |\n| 17 | or less.<br>You don't remember exactly when he gave you | 11:47:35 |\n| 18 | that instruction, but it was a long time ago.           | 11:47:37 |\n| 19 | Have I got that right so far?                           | 11:47:41 |\n| 20 | A.<br>Yes.                                              | 11:47:43 |\n| 21 | Q.<br>Okay.<br>And I'm asking now, in your role as      | 11:47:47 |\n| 22 | president, and all those other titles, of               | 11:48:00 |\n| 23 | Golden Spring (New York) Limited, what did you do to    | 11:48:03 |\n| 24 | ensure that Mr. Ho Wan Kwok and his lifestyle needs     | 11:48:13 |\n| 25 | were taken care of?<br>Do you understand the question?  | 11:48:20 |\n|    |                                                         | Page 98  |\n\n<span id=\"page-123-0\"></span>1 A. I believe so. 11:48:27\n\n2 Q. Okay. So what is the answer? 11:48:29\n\nof 280\n\n| 3 | A.<br>For example, like, I communicate with        | 11:48:34 |\n|---|----------------------------------------------------|----------|\n| 4 | Mr. Qiang Guo about the fund, including this depo. | 11:48:42 |\n| 5 | He take care of the request and then make sure the | 11:48:52 |\n| 6 | funds in there to take care of his father.         | 11:49:01 |\n| 7 | Q.<br>We're going to -- we're going to talk about  | 11:49:04 |\n|   |                                                    |          |\n\n8 the fund in just a moment. But you mentioned 11:49:10 9 lifestyle needs earlier, things like clothing, food, 11:49:14 10 transportation -- basics. 11:49:22 11 As president of Golden Spring (New York) 11:49:29 12 Limited, were you involved in paying for or providing 11:49:31 13 those things for Mr. Ho Wan Kwok? 11:49:39 14 A. Yes. 11:49:45 15 Q. Please tell me what you did. 11:49:46 16 A. Like, I will review the bills and verify -- 11:49:52 17 if there is any need to verify -- and process the 11:50:03 18 payment in clothing. 11:50:07 19 Q. What types of bills? 11:50:08 20 A. Like, clothes. Like, food -- grocery food. 11:50:11 21 Q. And -- and are these credit card bills or 11:50:19 22 are they receipts directly from the vendor or what? 11:50:21 23 A. I believe they are both. 11:50:26 24 Q. Okay. 11:50:28 25 A. It is a mixed. 11:50:29\n\n<span id=\"page-124-0\"></span>\n\n| 1  | Q.<br>Who do you receive those from?                  | 11:50:31 |\n|----|-------------------------------------------------------|----------|\n| 2  | A.<br>Which bill you were talking about, sir?         | 11:50:33 |\n| 3  | Q.<br>Any of the above.                               | 11:50:38 |\n| 4  | A.<br>I mean, some of them, they go through from      | 11:50:41 |\n| 5  | the card.<br>Some of them we received it from the --  | 11:50:45 |\n| 6  | the vendor.                                           | 11:50:48 |\n| 7  | Q.<br>Okay.<br>How many of those bills do you         | 11:50:50 |\n| 8  | receive from Mr. Ho Wan Kwok directly?                | 11:50:56 |\n| 9  | A.<br>Directly?<br>I don't recall.                    | 11:50:59 |\n| 10 | Q.<br>How do you know whether -- any of the           | 11:51:06 |\n| 11 | expenses that you review to take care of              | 11:51:10 |\n| 12 | Mr. Ho Wan Kwok's lifestyle, how do you know or       | 11:51:14 |\n| 13 | verify, as you said, whether any of them are actually | 11:51:19 |\n| 14 | his?                                                  | 11:51:23 |\n| 15 | A.<br>I mean, Mr. Qiang Guo, he requested             | 11:51:25 |\n| 16 | Golden Spring to take care of both his parents; so    | 11:51:32 |\n| 17 | I mean, only, like, is -- is clarified, like this is  | 11:51:38 |\n| 18 | his father's clothes and then we obviously will       | 11:51:45 |\n| 19 | verify from that.<br>Like --                          | 11:51:48 |\n| 20 | Q.<br>And --                                          | 11:51:51 |\n| 21 | A.<br>-- grocery bill, I think it is more, like,      | 11:51:52 |\n| 22 | mixed for the mom and that.                           | 11:51:55 |\n| 23 | Q.<br>Okay.<br>And, number one, how do you know that  | 11:51:57 |\n| 24 | it is Mr. Ho Wan Kwok's clothing that is being        | 11:52:01 |\n| 25 | purchased?<br>How do you verify that?                 | 11:52:05 |\n|    |                                                       | Page 100 |\n\n<span id=\"page-125-0\"></span>\n\n| 1  | A.<br>I verifying with the vendor directly.           | 11:52:07 |\n|----|-------------------------------------------------------|----------|\n| 2  | Q.<br>And -- huh.                                     | 11:52:13 |\n| 3  | So you -- you ask a vendor whether the                | 11:52:19 |\n| 4  | clothing was purchased by Mr. Ho Wan Kwok?            | 11:52:22 |\n| 5  | A.<br>Yeah.<br>Because the man's clothes, the         | 11:52:27 |\n| 6  | women's clothes are pretty obvious; right?            | 11:52:32 |\n| 7  | But I do need to verify, yes.                         | 11:52:35 |\n| 8  | Q.<br>Yeah.<br>I get the difference between men's     | 11:52:38 |\n| 9  | and women's clothes.                                  | 11:52:42 |\n| 10 | So is it the case that any -- any -- any              | 11:52:44 |\n| 11 | charge that is obviously for men's clothing you       | 11:52:49 |\n| 12 | assume is Mr. Ho Wan Kwok, and any charge that is for | 11:52:53 |\n| 13 | women's clothing you assume is for his wife?          | 11:52:59 |\n| 14 | A.<br>I don't assume.<br>I mean, I have to verify     | 11:53:04 |\n| 15 | because I need to report back the funds; right?<br>-- | 11:53:07 |\n| 16 | the financials to the owner of the company clearly -- | 11:53:15 |\n| 17 | Q.<br>Absolutely.                                     | 11:53:18 |\n| 18 | A.<br>-- so I verify.                                 | 11:53:19 |\n| 19 | Q.<br>Absolutely.                                     | 11:53:20 |\n| 20 | A.<br>So I verify.                                    | 11:53:21 |\n| 21 | Q.<br>Let's -- do you -- do you review any credit     | 11:53:22 |\n| 22 | card bills as part of that process?                   | 11:53:25 |\n| 23 | A.<br>Sometimes.                                      | 11:53:29 |\n| 24 | Q.<br>Okay.<br>And when you re- -- when you review    | 11:53:30 |\n| 25 | a credit card bill, let's just pretend there is       | 11:53:35 |\n|    |                                                       | Page 101 |\n\n<span id=\"page-126-0\"></span>\n\n| 1  |             | a charge on there for -- yeah, I don't know -- a stay | 11:53:39 |\n|----|-------------|-------------------------------------------------------|----------|\n| 2  | in a hotel. | Let's just take that as an example.                   | 11:53:45 |\n| 3  |             | How do you verify who made the charge?                | 11:53:48 |\n| 4  | A.          | Like, a hotel, you mean; right?<br>For an             | 11:53:54 |\n| 5  | example.    |                                                       | 11:54:02 |\n| 6  | Q.          | I'm taking that as an example.                        | 11:54:02 |\n| 7  | A.          | If hotel, we obviously, Golden Spring, will           | 11:54:05 |\n| 8  |             | call the hotel to verify.                             | 11:54:09 |\n| 9  | Q.          | To verify that the charge was made?                   | 11:54:10 |\n| 10 | A.          | Yes.                                                  | 11:54:14 |\n| 11 |             | That is part of internal, I mean, audit.              | 11:54:14 |\n| 12 |             | It -- it is normal.                                   | 11:54:18 |\n| 13 | Q.          | Okay.<br>So how about figuring out who used           | 11:54:19 |\n| 14 |             | the credit card?<br>How would you do that?            | 11:54:23 |\n| 15 | A.          | You -- I don't follow your question, sir.             | 11:54:26 |\n| 16 |             | Who used credit cards?<br>You mean                    | 11:54:34 |\n| 17 |             | Mr. Ho Wan Kwok, how he used credit card; right?      | 11:54:36 |\n| 18 | Q.          | Sure.                                                 | 11:54:40 |\n| 19 |             | That -- that is -- that is a possibility,             | 11:54:41 |\n| 20 |             | but I don't know.<br>I'm asking you.                  | 11:54:43 |\n| 21 | A.          | No.                                                   | 11:54:45 |\n| 22 |             | He doesn't use Golden Spring's credit cards.          | 11:54:45 |\n| 23 | Q.          | Does Golden Spring have credit cards?                 | 11:54:48 |\n| 24 | A.          | We have debit card.                                   | 11:54:51 |\n| 25 | Q.          | Okay.<br>Does Golden Spring have any credit           | 11:54:53 |\n|    |             |                                                       | Page 102 |\n\n<span id=\"page-127-0\"></span>\n\n| 1  | cards?                                             | 11:54:58 |\n|----|----------------------------------------------------|----------|\n| 2  | A.<br>As of now, no.                               | 11:55:00 |\n| 3  | Q.<br>Okay.<br>Does Mr. Kwok have access to the    | 11:55:03 |\n| 4  | Golden Spring debit card?                          | 11:55:12 |\n| 5  | A.<br>No.                                          | 11:55:15 |\n| 6  | Q.<br>What about his wife?<br>Does he [sic] have   | 11:55:15 |\n| 7  | access to the Golden Spring debit card?            | 11:55:18 |\n| 8  | A.<br>I don't recall.                              | 11:55:21 |\n| 9  | Q.<br>You are the treasurer of Golden Spring       | 11:55:25 |\n| 10 | (New York) Limited; right?                         | 11:55:33 |\n| 11 | A.<br>Yes.                                         | 11:55:36 |\n| 12 | Q.<br>You -- you really don't know whether         | 11:55:38 |\n| 13 | Ho Wan Kwok's wife has access to the company debit | 11:55:43 |\n| 14 | card?                                              | 11:55:48 |\n| 15 | A.<br>She had one before, but I'm not sure whether | 11:55:49 |\n| 16 | that one is still activated.                       | 11:55:53 |\n| 17 | Q.<br>When did she have one?                       | 11:55:56 |\n| 18 | A.<br>Long time ago.                               | 11:55:58 |\n| 19 | Q.<br>Can you do better than that?                 | 11:56:00 |\n| 20 | A.<br>What do you mean, can I do better than that, | 11:56:05 |\n| 21 | sir?                                               | 11:56:10 |\n| 22 | Q.<br>You know what I mean.                        | 11:56:10 |\n| 23 | MR. ROSEN:<br>Objection.                           | 11:56:12 |\n| 24 | Can you please ask the witness directly what       | 11:56:15 |\n| 25 | your question is?                                  | 11:56:17 |\n|    |                                                    | Page 103 |\n\n<span id=\"page-128-0\"></span>\n\n| 1  | MR. HARBACH:<br>Sure.<br>Sure.                        | 11:56:19 |\n|----|-------------------------------------------------------|----------|\n| 2  | I'm sorry to be cute.                                 | 11:56:21 |\n| 3  | BY MR. HARBACH:                                       | 11:56:22 |\n| 4  | Q.<br>Ms. Wang, can you give us a more precise        | 11:56:23 |\n| 5  | date range during which Mr. Ho Wan Kwok's wife had    | 11:56:28 |\n| 6  | access to the Golden Spring (New York) debit card?    | 11:56:32 |\n| 7  | A.<br>I don't recall, sir.                            | 11:56:38 |\n| 8  | Q.<br>Do you recall the last time that she --         | 11:56:42 |\n| 9  | meaning Mr. Ho Wan Kwok's wife -- used the            | 11:56:46 |\n| 10 | Golden Spring (New York) debit card?                  | 11:56:49 |\n| 11 | A.<br>I don't recall.                                 | 11:56:53 |\n| 12 | Q.<br>Did you, as president and treasurer of          | 11:56:54 |\n| 13 | Golden Spring (New York) Limited, authorize           | 11:56:59 |\n| 14 | Mr. Ho Wan Kwok's wife to use the Golden Spring       | 11:57:04 |\n| 15 | (New York) debit card?                                | 11:57:09 |\n| 16 | A.<br>Authorized?<br>I believe yes.<br>And            | 11:57:12 |\n| 17 | Mr. Qiang Guo requested Golden Spring to do that.     | 11:57:17 |\n| 18 | Q.<br>But you don't recall when that was?             | 11:57:20 |\n| 19 | A.<br>Correct.                                        | 11:57:25 |\n| 20 | Q.<br>Okay.<br>And I believe you testified a moment   | 11:57:27 |\n| 21 | ago that to your knowledge Mr. Ho Wan Kwok has never  | 11:57:34 |\n| 22 | used the Golden Spring (New York) debit card; is that | 11:57:38 |\n| 23 | correct?                                              | 11:57:43 |\n| 24 | A.<br>He never has Golden Spring (New York) debit     | 11:57:46 |\n| 25 | card at all.                                          | 11:57:51 |\n|    |                                                       | Page 104 |\n\n<span id=\"page-129-0\"></span>\n\n| 1  | Q.<br>Has he ever used the debit card number to      | 11:57:55 |\n|----|------------------------------------------------------|----------|\n| 2  | purchase anything, to your knowledge?                | 11:57:58 |\n| 3  | A.<br>I don't know.                                  | 11:58:01 |\n| 4  | Q.<br>Has he ever asked you -- \"he\" meaning          | 11:58:03 |\n| 5  | Mr. Ho Wan Kwok.                                     | 11:58:08 |\n| 6  | Has he ever asked you to purchase anything           | 11:58:09 |\n| 7  | for him in your capacity as president of             | 11:58:12 |\n| 8  | Golden Spring?                                       | 11:58:15 |\n| 9  | A.<br>I believe so.                                  | 11:58:19 |\n| 10 | Q.<br>Okay.<br>Can you give us an example of         | 11:58:21 |\n| 11 | anything he has asked you to purchase for him?       | 11:58:25 |\n| 12 | A.<br>I mean, I don't recall the details, but it     | 11:58:29 |\n| 13 | happened.                                            | 11:58:33 |\n| 14 | Q.<br>You don't remember a single thing that         | 11:58:34 |\n| 15 | Mr. Ho Wan Kwok has asked you to purchase for him?   | 11:58:37 |\n| 16 | A.<br>I don't recall.                                | 11:58:43 |\n| 17 | Q.<br>How many times has it happened that he has     | 11:58:44 |\n| 18 | asked you to purchase something for him?             | 11:58:49 |\n| 19 | A.<br>I don't recall.                                | 11:58:54 |\n| 20 | Q.<br>More than once?                                | 11:58:54 |\n| 21 | A.<br>Correct.                                       | 11:58:57 |\n| 22 | Q.<br>More than a hundred times?                     | 11:58:59 |\n| 23 | A.<br>I don't recall.                                | 11:59:02 |\n| 24 | Q.<br>On the occasions when Mr. Ho Wan Kwok has      | 11:59:03 |\n| 25 | asked you to purchase something for him, what do you | 11:59:15 |\n|    |                                                      | Page 105 |\n\n<span id=\"page-130-0\"></span>\n\n| 1  | do?                                                    | 11:59:18 |\n|----|--------------------------------------------------------|----------|\n| 2  | A.<br>As per Mr. Qiang Guo's instruction, I help       | 11:59:20 |\n| 3  | him, yes.<br>I go to buy for him.                      | 11:59:28 |\n| 4  | Q.<br>Okay.<br>Have -- has -- have you ever --         | 11:59:32 |\n| 5  | has -- have you ever refused a request from            | 11:59:37 |\n| 6  | Mr. Ho Wan Kwok that you purchase something for him?   | 11:59:41 |\n| 7  | A.<br>Yes.                                             | 11:59:45 |\n| 8  | Q.<br>When was that?                                   | 11:59:46 |\n| 9  | A.<br>I don't recall.<br>But I obviously need to       | 11:59:48 |\n| 10 | report it to Mr. Qiang Guo, and if he reject it,       | 11:59:56 |\n| 11 | I will reject.                                         | 12:00:01 |\n| 12 | Q.<br>Okay.<br>Is your -- so I want to make sure       | 12:00:03 |\n| 13 | I understand the process.                              | 12:00:06 |\n| 14 | Is it your testimony that every time                   | 12:00:07 |\n| 15 | Mr. Ho Wan Kwok asks you to buy something for him      | 12:00:10 |\n| 16 | that you consult his son to get permission?<br>Is that | 12:00:14 |\n| 17 | correct or not?                                        | 12:00:23 |\n| 18 | A.<br>Not every time.<br>Like, as you said, for        | 12:00:23 |\n| 19 | example, buy coffee; right?                            | 12:00:27 |\n| 20 | Obviously I don't need to consult with                 | 12:00:28 |\n| 21 | Mr. Qiang Guo.                                         | 12:00:30 |\n| 22 | Q.<br>Okay.<br>How do you decide when to consult       | 12:00:32 |\n| 23 | with Mr. Kwok Ho Wan's son about a purchase that       | 12:00:35 |\n| 24 | Mr. Kwok Ho Wan wants you to make?                     | 12:00:43 |\n| 25 | A.<br>I don't recall.<br>But that happened.            | 12:00:46 |\n|    |                                                        | Page 106 |\n\n<span id=\"page-131-0\"></span>\n\n| 1  | Q.<br>Do you have any -- any thoughts about that?     | 12:00:49 |\n|----|-------------------------------------------------------|----------|\n| 2  | A.<br>Like, a legal fee?                              | 12:00:53 |\n| 3  | Q.<br>No.                                             | 12:00:57 |\n| 4  | I'm -- I'm just asking you in general.<br>I'm         | 12:00:58 |\n| 5  | not asking you about legal fees yet, although         | 12:01:00 |\n| 6  | hopefully we will get there.                          | 12:01:05 |\n| 7  | I'm asking you about in general if                    | 12:01:06 |\n| 8  | Mr. Ho Wan Kwok says, hey, Yvette, I would like you   | 12:01:08 |\n| 9  | to buy me X, how do you know whether just to buy X or | 12:01:14 |\n| 10 | whether to get his son's permission?<br>How do you    | 12:01:21 |\n| 11 | decide?                                               | 12:01:30 |\n| 12 | A.<br>Well, yearly, like, his food and his coffee     | 12:01:30 |\n| 13 | and then his transportation, those lifestyle were     | 12:01:34 |\n| 14 | already approved by Mr. Qiang Guo; so you already --  | 12:01:40 |\n| 15 | Golden Spring just to go ahead to buy or purchase and | 12:01:44 |\n| 16 | then report back to Mr. Qiang Guo; so anything        | 12:01:49 |\n| 17 | except -- besides -- except which words?<br>Except    | 12:01:53 |\n| 18 | that, we obviously, Golden Spring, need to escalate   | 12:01:57 |\n| 19 | to Mr. Qiang Guo to get approval.                     | 12:02:02 |\n| 20 | Q.<br>Understood.                                     | 12:02:04 |\n| 21 | And so if I -- if I have you correctly,               | 12:02:05 |\n| 22 | things like food, clothing, transportation -- those   | 12:02:08 |\n| 23 | things do not require specific approval of            | 12:02:15 |\n| 24 | Mr. Qiang Guo and, in your mind, you can just buy     | 12:02:19 |\n| 25 | them for Mr. Kwok without getting his permission.     | 12:02:26 |\n|    |                                                       | Page 107 |\n\n<span id=\"page-132-0\"></span>\n\n| 1  |            | Have I got that right?                               | 12:02:29 |\n|----|------------|------------------------------------------------------|----------|\n| 2  | A.         | Yeah.<br>That is the instruction was given to        | 12:02:31 |\n| 3  |            | Golden Spring; so --                                 | 12:02:34 |\n| 4  | Q.         | And is this --                                       | 12:02:35 |\n| 5  | A.         | -- we just go buy.                                   | 12:02:38 |\n| 6  | Q.         | Is that true, no matter how expensive the            | 12:02:40 |\n| 7  | item is?   |                                                      | 12:02:42 |\n| 8  | A.         | Sir, what -- what is your range about                | 12:02:44 |\n| 9  | expensive? | I mean --                                            | 12:02:48 |\n| 10 | Q.         | Well, let's take -- let's take                       | 12:02:50 |\n| 11 |            | transportation as an example.                        | 12:02:53 |\n| 12 |            | Are you aware that -- that Mr. Kwok                  | 12:02:54 |\n| 13 |            | frequently travels in a Maybach limousine?           | 12:02:57 |\n| 14 | A.         | Am I aware?<br>What do you mean am I aware?          | 12:03:05 |\n| 15 | Q.         | Do you know -- do you know what a limousine          | 12:03:09 |\n| 16 | is?        |                                                      | 12:03:12 |\n| 17 | A.         | Limo, yes.<br>I do know.                             | 12:03:13 |\n| 18 | Q.         | Okay.<br>And do you know what a Maybach is?          | 12:03:15 |\n| 19 | A.         | Yes.                                                 | 12:03:18 |\n| 20 | Q.         | Okay.<br>Is it a type of car; right?                 | 12:03:19 |\n| 21 | A.         | Correct.                                             | 12:03:22 |\n| 22 | Q.         | Isn't it true that Mr. Ho Wan Kwok                   | 12:03:22 |\n| 23 |            | frequently travels by Maybach?                       | 12:03:27 |\n| 24 | A.         | Sir -- sir, I know Mileson want his father           | 12:03:32 |\n| 25 |            | to be safe and secured; so that is the thing I know. | 12:03:38 |\n|    |            |                                                      | Page 108 |\n\n<span id=\"page-133-0\"></span>\n\n| 1  | But I don't know, like, frequency.<br>I use that.     | 12:03:43 |\n|----|-------------------------------------------------------|----------|\n| 2  | Obviously, I am not following his father every day.   | 12:03:48 |\n| 3  | I cannot tell that.                                   | 12:03:50 |\n| 4  | Q.<br>Does -- does Golden Spring -- I'll ask you      | 12:03:51 |\n| 5  | to accept for purposes of this deposition today --    | 12:03:54 |\n| 6  | just take my word for it that within the last month   | 12:03:59 |\n| 7  | Mr. Kwok has traveled at least once by Maybach.       | 12:04:02 |\n| 8  | Okay?                                                 | 12:04:08 |\n| 9  | Let's just assume that.                               | 12:04:08 |\n| 10 | My question for you is is that Maybach                | 12:04:11 |\n| 11 | transportation that Golden Spring (New York) has paid | 12:04:17 |\n| 12 | for?                                                  | 12:04:19 |\n| 13 | A.<br>Golden Spring (New York) pays -- pays the --    | 12:04:21 |\n| 14 | the gasolines and -- yeah.<br>The gasolines.<br>That  | 12:04:24 |\n| 15 | is --                                                 | 12:04:31 |\n| 16 | Q.<br>Does --                                         | 12:04:31 |\n| 17 | A.<br>-- what transportation we are paying.           | 12:04:32 |\n| 18 | Q.<br>Does Golden Spring (New York) own any           | 12:04:35 |\n| 19 | Maybach vehicles?                                     | 12:04:36 |\n| 20 | A.<br>Oh, I -- I couldn't remember, like, if          | 12:04:38 |\n| 21 | Maybach owned by Golden Spring or not.<br>I mean,     | 12:04:47 |\n| 22 | Golden Spring owns a couple of cars.<br>They all      | 12:04:50 |\n| 23 | ultimately owned by Mr. Qiang Guo.                    | 12:04:53 |\n| 24 | Q.<br>Yeah.<br>I get that.                            | 12:04:56 |\n| 25 | Tell me about the cars that Golden Spring             | 12:04:57 |\n|    |                                                       | Page 109 |\n\n<span id=\"page-134-0\"></span>\n\n| 1  | owns.<br>You just mentioned that there are a couple. | 12:04:59 |\n|----|------------------------------------------------------|----------|\n| 2  | What are they?                                       | 12:05:06 |\n| 3  | A.<br>I'm not car person; so I have to find out.     | 12:05:07 |\n| 4  | Q.<br>Okay.<br>Are they nice cars?                   | 12:05:11 |\n| 5  | A.<br>I cannot tell.                                 | 12:05:14 |\n| 6  | Q.<br>And you don't know whether one of the cars     | 12:05:16 |\n| 7  | that Golden Spring (New York) owns is a Maybach; is  | 12:05:20 |\n| 8  | that right?                                          | 12:05:24 |\n| 9  | A.<br>I don't know because this is Mr. Mileson,      | 12:05:26 |\n| 10 | like Mr. Qiang Guo, he purchased directly.           | 12:05:31 |\n| 11 | Q.<br>Yeah.                                          | 12:05:34 |\n| 12 | A.<br>So I'm not --                                  | 12:05:35 |\n| 13 | Q.<br>I -- I -- I understand.                        | 12:05:36 |\n| 14 | But I'm asking about Golden Spring                   | 12:05:37 |\n| 15 | (New York).                                          | 12:05:40 |\n| 16 | Okay?                                                | 12:05:40 |\n| 17 | I'm asking about Golden Spring (New York)            | 12:05:41 |\n| 18 | Limited, of which you are the president, treasurer,  | 12:05:44 |\n| 19 | secretary, and director.<br>I'm asking if you know   | 12:05:48 |\n| 20 | whether Golden Spring (New York) Limited owns        | 12:05:52 |\n| 21 | a Maybach automobile.                                | 12:05:55 |\n| 22 | Do you know?                                         | 12:05:57 |\n| 23 | A.<br>I don't recall.<br>I have to find out.         | 12:05:59 |\n| 24 | Q.<br>Okay.<br>You have also told me that            | 12:06:02 |\n| 25 | Golden Spring (New York) pays for Mr. Ho Wan Kwok's  | 12:06:07 |\n|    |                                                      | Page 110 |\n\n<span id=\"page-135-0\"></span>\n\n| 1  | transportation; right?                               | 12:06:13 |\n|----|------------------------------------------------------|----------|\n| 2  | A.<br>Correct.                                       | 12:06:15 |\n| 3  | Q.<br>And that would include transportation by       | 12:06:16 |\n| 4  | car; correct?                                        | 12:06:20 |\n| 5  | A.<br>Correct.                                       | 12:06:22 |\n| 6  | Q.<br>That would include arranging for a leased      | 12:06:24 |\n| 7  | vehicle if that is how he wanted to travel; correct? | 12:06:32 |\n| 8  | A.<br>We pay the gasoline.                           | 12:06:37 |\n| 9  | Q.<br>Yeah.<br>I heard that.<br>I'm just trying to   | 12:06:42 |\n| 10 | figure out who owns the vehicle, Ms. Wang.           | 12:06:45 |\n| 11 | Do you know whether Golden Spring (New York)         | 12:06:49 |\n| 12 | Limited has rented or leased a Maybach in order to   | 12:06:52 |\n| 13 | transport Mr. Ho Wan Kwok?<br>Do you know?           | 12:06:57 |\n| 14 | A.<br>I don't know.                                  | 12:07:02 |\n| 15 | MR. HARBACH:<br>So Mr. -- Mr. Rosen, I'll take       | 12:07:10 |\n| 16 | the witness up on her offer to get back to us on the | 12:07:15 |\n| 17 | types of cars that Golden Spring (New York) owns,    | 12:07:19 |\n| 18 | and, in particular, whether they own any Maybach     | 12:07:24 |\n| 19 | automobiles, if that is okay with you.               | 12:07:28 |\n| 20 | MR. ROSEN:<br>We'll take it under advisement.        | 12:07:31 |\n| 21 | MR. HARBACH:<br>Okay.                                | 12:07:33 |\n| 22 | MR. ROSEN:<br>Your request is -- is noted.           | 12:07:33 |\n| 23 | MR. HARBACH:<br>All right.<br>Thank you.             | 12:07:38 |\n| 24 | THE WITNESS:<br>Sir, can we have a break?            | 12:07:49 |\n| 25 | I mean, it is 12:00.                                 | 12:07:51 |\n|    |                                                      |          |\n\n<span id=\"page-136-0\"></span>1 BY MR. HARBACH: 12:07:53\n\n| of 280 |\n|--------|\n|--------|\n\n| 2  | Q.<br>Sure.                                           | 12:07:53 |\n|----|-------------------------------------------------------|----------|\n| 3  | A.<br>I do need a lunch break, yeah.                  | 12:07:53 |\n| 4  | Q.<br>If -- if you would like to take a break now,    | 12:07:56 |\n| 5  | that is no problem at all.                            | 12:07:58 |\n| 6  | MR. HARBACH:<br>I don't know if Suzanne or            | 12:08:02 |\n| 7  | Jeff who takes us off, but I will suggest reconvening | 12:08:03 |\n| 8  | at -- at 1:00 o'clock.                                | 12:08:08 |\n| 9  | Is that amenable to folks?                            | 12:08:10 |\n| 10 | MR. ROSEN:<br>Yes.                                    | 12:08:13 |\n| 11 | MR. HARBACH:<br>Okay.                                 | 12:08:15 |\n| 12 | THE VIDEOGRAPHER:<br>We are going off the             | 12:08:16 |\n|    |                                                       |          |\n\n| 11 | MR. HARBACH:<br>Okay.                          | 12:08:15 |\n|----|------------------------------------------------|----------|\n| 12 | THE VIDEOGRAPHER:<br>We are going off the      | 12:08:16 |\n| 13 | record.                                        | 12:08:17 |\n| 14 | The time is 12:08.                             | 12:08:17 |\n| 15 | (Luncheon recess taken.)                       | 13:01:33 |\n| 16 | THE VIDEOGRAPHER:<br>We are back on the        | 13:01:33 |\n| 17 | record.                                        | 13:01:36 |\n| 18 | The time is 1:01.                              | 13:01:36 |\n| 19 | BY MR. HARBACH:                                | 13:01:40 |\n| 20 | Q.<br>Good afternoon, Ms. Wang -- Ms. Wang.    | 13:01:46 |\n| 21 | One little loose end that has nothing to do    | 13:01:48 |\n| 22 | with what I was asking you about before lunch. | 13:01:53 |\n| 23 | Okay?<br>Do you know someone called Yu Yong?   | 13:01:56 |\n| 24 | That is Y-u Y-o-n-g.                           | 13:02:02 |\n| 25 | A.<br>Yes.                                     | 13:02:09 |\n|    |                                                |          |\n\n<span id=\"page-137-0\"></span>\n\n| 1  | Q.<br>Okay.<br>Who is that person?                   | 13:02:10 |\n|----|------------------------------------------------------|----------|\n| 2  | A.<br>I met her in New York before.                  | 13:02:13 |\n| 3  | Q.<br>Okay.<br>Do you know what she does for         | 13:02:17 |\n| 4  | a living?                                            | 13:02:25 |\n| 5  | A.<br>When I met with her, she was working           | 13:02:26 |\n| 6  | together with the family also.                       | 13:02:29 |\n| 7  | Q.<br>The -- the Guo family?                         | 13:02:30 |\n| 8  | A.<br>Yes.                                           | 13:02:34 |\n| 9  | Q.<br>With whom specifically?                        | 13:02:35 |\n| 10 | A.<br>With Mr. Qiang Guo.                            | 13:02:38 |\n| 11 | Q.<br>Anyone else?                                   | 13:02:44 |\n| 12 | A.<br>I believe with -- with Mr. Qiang Guo's         | 13:02:45 |\n| 13 | father together --                                   | 13:02:49 |\n| 14 | Q.<br>And --                                         | 13:02:51 |\n| 15 | A.<br>-- but I don't have the details.               | 13:02:52 |\n| 16 | Q.<br>Okay.<br>And approximately when was that that  | 13:02:54 |\n| 17 | you met her?                                         | 13:02:57 |\n| 18 | A.<br>2015.                                          | 13:02:58 |\n| 19 | Q.<br>Okay.<br>Thank you.                            | 13:03:01 |\n| 20 | A new subject.                                       | 13:03:04 |\n| 21 | Who set up Golden Spring (New York) Limited?         | 13:03:07 |\n| 22 | A.<br>In my understanding, it was set up by          | 13:03:13 |\n| 23 | Mr. Qiang Guo.                                       | 13:03:19 |\n| 24 | Q.<br>Who -- when you say it is your                 | 13:03:20 |\n| 25 | understanding, do you know that or did somebody tell | 13:03:23 |\n|    |                                                      | Page 113 |\n\n<span id=\"page-138-0\"></span>1 you that? 13:03:26\n\nof 280\n\n2 A. This is I learned afterwards. I believe 13:03:27 3 there will be -- there will be law firms supporting 13:03:31\n\n| 4  | by him, but he set up the company.                   | 13:03:34 |\n|----|------------------------------------------------------|----------|\n| 5  | Q.<br>Why did he set up the company?                 | 13:03:37 |\n| 6  | A.<br>I got to know later on -- not, like, when he   | 13:03:39 |\n| 7  | set up the company -- he was trying to do business   | 13:03:46 |\n| 8  | outside of China, like, mainly in the U.S. here.     | 13:03:50 |\n| 9  | Q.<br>What sort of business?                         | 13:03:54 |\n| 10 | A.<br>Like, business related to real estate,         | 13:03:56 |\n| 11 | investment -- like a diversified business.           | 13:04:02 |\n| 12 | Q.<br>Okay.<br>Who funded Golden Spring (New York)   | 13:04:06 |\n| 13 | when it was created?                                 | 13:04:11 |\n| 14 | A.<br>I learned afterwards Mr. Qiang Guo, he         | 13:04:12 |\n| 15 | arranged the fund -- fund the Golden Spring.         | 13:04:22 |\n| 16 | Q.<br>When you say he arranged it, do you mean       | 13:04:26 |\n| 17 | that he, himself, provided the money?                | 13:04:29 |\n| 18 | A.<br>Hmmm.<br>No.                                   | 13:04:34 |\n| 19 | He arranged via his -- another company.              | 13:04:35 |\n| 20 | I believe it is called Bravo Luck.                   | 13:04:40 |\n| 21 | Q.<br>I see.                                         | 13:04:44 |\n| 22 | And so your understanding is that the money          | 13:04:45 |\n| 23 | that funded Golden Spring (New York) Limited when it | 13:04:48 |\n| 24 | was created came from Bravo Luck?                    | 13:04:55 |\n| 25 | A.<br>That is what I learned.                        | 13:05:00 |\n|    |                                                      | Page 114 |\n\n|  | of 280 |\n|--|--------|\n|--|--------|\n\n<span id=\"page-139-0\"></span>\n\n| 1  | Q.<br>From whom?                                      | 13:05:01 |\n|----|-------------------------------------------------------|----------|\n| 2  | A.<br>From Mr. Qiang Guo.                             | 13:05:03 |\n| 3  | Q.<br>Have you ever spoken to Mr. Ho Wan Kwok         | 13:05:05 |\n| 4  | about Bravo Luck?                                     | 13:05:10 |\n| 5  | A.<br>Hmmm.<br>I don't recall.                        | 13:05:13 |\n| 6  | Q.<br>Have you ever spoken to Mr. Ho Wan Kwok         | 13:05:16 |\n| 7  | about the source of money that was used to fund       | 13:05:20 |\n| 8  | Golden Spring (New York) Limited when it was created? | 13:05:24 |\n| 9  | A.<br>No.                                             | 13:05:28 |\n| 10 | I don't recall I did that.                            | 13:05:30 |\n| 11 | Q.<br>Do you know how Bravo Luck got the money        | 13:05:34 |\n| 12 | that you say funded Golden Spring (New York) Limited? | 13:05:41 |\n| 13 | A.<br>I don't know.                                   | 13:05:44 |\n| 14 | Q.<br>What is -- what was Golden Spring               | 13:05:47 |\n| 15 | (New York)'s business purpose when it was created?    | 13:05:54 |\n| 16 | A.<br>Oh, Golden Spring was created as a family       | 13:05:57 |\n| 17 | office owned by Mr. Qiang Guo; so Mr. Qiang Guo was   | 13:06:04 |\n| 18 | planning, as I said, to develop and expand the        | 13:06:09 |\n| 19 | business in the United States, including, like, as    | 13:06:14 |\n| 20 | I said, investment, real estate, and the business     | 13:06:21 |\n| 21 | he -- he was doing by then.                           | 13:06:25 |\n| 22 | Q.<br>Where does Mr. Qiang Guo live today?<br>What    | 13:06:28 |\n| 23 | country?                                              | 13:06:33 |\n| 24 | A.<br>He lives in UK.                                 | 13:06:38 |\n| 25 | Q.<br>How long has he lived there?                    | 13:06:41 |\n|    |                                                       | Page 115 |\n\n<span id=\"page-140-0\"></span>\n\n| 1  | MR. ROSEN:<br>Objection.<br>What is the -- what         | 13:06:44 |\n|----|---------------------------------------------------------|----------|\n| 2  | is the relevance of this, David?                        | 13:06:46 |\n| 3  | MR. HARBACH:<br>I'm trying to explore the               | 13:06:49 |\n| 4  | witness' most recent answer about the business          | 13:06:52 |\n| 5  | purpose of Golden Spring.<br>She said that he -- that   | 13:06:55 |\n| 6  | he, Qiang Guo, created it to do X, Y, and Z.<br>And I'm | 13:06:59 |\n| 7  | trying to inquire about how long he was actually in     | 13:07:05 |\n| 8  | the country after Golden Spring was created.<br>That is | 13:07:09 |\n| 9  | why I'm asking.                                         | 13:07:12 |\n| 10 | MR. ROSEN:<br>Just note for the record that we          | 13:07:13 |\n| 11 | are all here in different locations at this             | 13:07:14 |\n| 12 | deposition.<br>And in today's world where your -- where | 13:07:18 |\n| 13 | your seat is doesn't necessarily mean a whole lot.      | 13:07:23 |\n| 14 | But with that said, I would instruct the                | 13:07:26 |\n| 15 | witness to answer.                                      | 13:07:29 |\n| 16 | BY MR. HARBACH:                                         | 13:07:30 |\n| 17 | Q.<br>The -- the question was when -- or how long       | 13:07:30 |\n| 18 | has Mr. Qiang Guo lived in the UK.                      | 13:07:36 |\n| 19 | A.<br>For years.<br>I mean --                           | 13:07:40 |\n| 20 | Q.<br>Are you finished with your answer?                | 13:07:51 |\n| 21 | You said for years, maybe?                              | 13:08:03 |\n| 22 | A.<br>My -- my answer was not four, f-o-u-r, as         | 13:08:04 |\n| 23 | years.<br>This is my answer.                            | 13:08:04 |\n| 24 | Q.<br>All right.                                        | 13:08:04 |\n| 25 | A.<br>I don't know how many, yeah.                      | 13:08:06 |\n|    |                                                         | Page 116 |\n\n<span id=\"page-141-0\"></span>\n\n| 1  | Q.<br>You don't know how many years?                  | 13:08:06 |\n|----|-------------------------------------------------------|----------|\n| 2  | A.<br>Correct.                                        | 13:08:08 |\n| 3  | Q.<br>Could it be more than ten years?                | 13:08:09 |\n| 4  | A.<br>I don't think so.                               | 13:08:11 |\n| 5  | Q.<br>How long, if -- if you know, how long after     | 13:08:13 |\n| 6  | Golden Spring (New York) Limited was created did      | 13:08:24 |\n| 7  | Mr. Guo -- Qiang Guo move to the UK?                  | 13:08:28 |\n| 8  | A.<br>I cannot recall.                                | 13:08:34 |\n| 9  | Q.<br>All right.<br>Do you know -- what can you tell  | 13:08:40 |\n| 10 | us about what Golden Spring (New York) Limited has    | 13:08:47 |\n| 11 | done to advance the business purposes you just        | 13:08:50 |\n| 12 | described?                                            | 13:08:55 |\n| 13 | A.<br>Mr. Qiang Guo was in the United States in       | 13:08:55 |\n| 14 | 2015, and then he travels a lot also.<br>And,         | 13:09:05 |\n| 15 | obviously, he set up the company, and then we develop | 13:09:12 |\n| 16 | business structure and plan from there; so that is    | 13:09:16 |\n| 17 | still his direction, which we have been doing until   | 13:09:22 |\n| 18 | his father started to do his whistle-blower moment.   | 13:09:28 |\n| 19 | Q.<br>What was the business plan in the beginning?    | 13:09:33 |\n| 20 | A.<br>Investment.                                     | 13:09:37 |\n| 21 | Q.<br>Okay.<br>In, I believe, you mentioned real      | 13:09:41 |\n| 22 | estate.                                               | 13:09:48 |\n| 23 | What else?                                            | 13:09:48 |\n| 24 | A.<br>We started from real estate.<br>There was real  | 13:09:49 |\n| 25 | estate, like, investment.                             | 13:09:53 |\n|    |                                                       | Page 117 |\n\n<span id=\"page-142-0\"></span>\n\n| 1  | Q.<br>Okay.<br>So any other business purpose,          | 13:09:54 |\n|----|--------------------------------------------------------|----------|\n| 2  | besides investing money?                               | 13:09:57 |\n| 3  | A.<br>And operate as a family office in New York       | 13:10:00 |\n| 4  | here to support other family projects.                 | 13:10:09 |\n| 5  | Q.<br>Okay.<br>You have mentioned earlier the          | 13:10:15 |\n| 6  | support of Mr. Ho Wan Kwok.                            | 13:10:19 |\n| 7  | What other family projects has Golden Spring           | 13:10:23 |\n| 8  | (New York) Limited supported?                          | 13:10:27 |\n| 9  | A.<br>Including their project -- real estate.          | 13:10:29 |\n| 10 | Like, including, like, interviews and handouts.<br>The | 13:10:39 |\n| 11 | architecture, designer, like, real estate-related      | 13:10:45 |\n| 12 | vendors, and then we, like, facilitate and coordinate  | 13:10:50 |\n| 13 | by them.                                               | 13:10:54 |\n| 14 | Q.<br>Is Golden Spring (New York) Limited a --         | 13:10:55 |\n| 15 | a for-profit enterprise?                               | 13:10:59 |\n| 16 | A.<br>It is.                                           | 13:11:03 |\n| 17 | Q.<br>And what is its source of income?                | 13:11:03 |\n| 18 | A.<br>Source of income?<br>I mean, we are              | 13:11:08 |\n| 19 | a for-profit company, but we are not turning to,       | 13:11:16 |\n| 20 | like, make revenue yet; so the source of income is     | 13:11:23 |\n| 21 | supposed to be, like, a -- we build up the project     | 13:11:26 |\n| 22 | under the family plan, and then we start to make       | 13:11:31 |\n| 23 | profit from those projects -- investment projects.     | 13:11:36 |\n| 24 | Q.<br>Okay.<br>So the -- the company invests money     | 13:11:40 |\n| 25 | and hopes to make money from investments.              | 13:11:43 |\n|    |                                                        |          |\n\n<span id=\"page-143-0\"></span>\n\n| 1  | Is that it?                                            | 13:11:47 |\n|----|--------------------------------------------------------|----------|\n| 2  | A.<br>That's part of the source of income, yes.        | 13:11:48 |\n| 3  | Planned.                                               | 13:11:52 |\n| 4  | Q.<br>Does the -- does the company, Golden Spring      | 13:11:52 |\n| 5  | (New York) Limited, have any clients?<br>Or is it just | 13:11:57 |\n| 6  | the family?                                            | 13:12:01 |\n| 7  | A.<br>I mean, family office typically, to our          | 13:12:02 |\n| 8  | understanding, is support and serve for the family     | 13:12:08 |\n| 9  | business; so our clients are the family.               | 13:12:13 |\n| 10 | Q.<br>Okay.<br>And that includes Mr. Ho Wan Kwok,      | 13:12:15 |\n| 11 | does it not?                                           | 13:12:20 |\n| 12 | A.<br>He is the person -- the owner of the company     | 13:12:21 |\n| 13 | requesting Golden Spring to support; so Golden Spring  | 13:12:28 |\n| 14 | does not, like, plan or, like, having profit from his  | 13:12:31 |\n| 15 | father, which, like, we didn't think about that and    | 13:12:39 |\n| 16 | how; right?                                            | 13:12:43 |\n| 17 | Q.<br>Well, you just said a moment ago that            | 13:12:45 |\n| 18 | Golden Spring (New York) limited's clients was the     | 13:12:47 |\n| 19 | family.<br>And I ask you if that included              | 13:12:58 |\n| 20 | Mr. Ho Wan Kwok.                                       | 13:13:00 |\n| 21 | The reason I asked that question is because            | 13:13:01 |\n| 22 | Mr. Ho Wan Kwok is a member of the family, is he not?  | 13:13:04 |\n| 23 | A.<br>So this is my answer.<br>Golden Spring --        | 13:13:09 |\n| 24 | MR. ROSEN:<br>Hold off answering, please, just         | 13:13:15 |\n| 25 | for a second.                                          | 13:13:18 |\n|    |                                                        | Page 119 |\n\n<span id=\"page-144-0\"></span>\n\n| 1  | I'd object on the -- on the grounds that I'm            | 13:13:18 |\n|----|---------------------------------------------------------|----------|\n| 2  | not sure that your use of the word client is -- is      | 13:13:23 |\n| 3  | being understood.                                       | 13:13:25 |\n| 4  | Could you clarify that, please?                         | 13:13:25 |\n| 5  | MR. HARBACH:<br>Sure.                                   | 13:13:29 |\n| 6  | BY MR. HARBACH:                                         | 13:13:32 |\n| 7  | Q.<br>Ms. Wang, do you know what I mean by the          | 13:13:33 |\n| 8  | word client?                                            | 13:13:36 |\n| 9  | A.<br>Client means that you offer services to get       | 13:13:39 |\n| 10 | paid.                                                   | 13:13:43 |\n| 11 | Q.<br>Okay.<br>A moment ago you said that the client    | 13:13:44 |\n| 12 | of Golden Spring (New York) Limited was the family.     | 13:13:51 |\n| 13 | Did you mean that in the sense that you just            | 13:13:55 |\n| 14 | described, or did you mean that in a different way?     | 13:13:59 |\n| 15 | A.<br>I mean the client is the Guo family.              | 13:14:02 |\n| 16 | I mean, they -- they are, as I testified before,        | 13:14:06 |\n| 17 | like, a hundred family member.<br>They all could be our | 13:14:12 |\n| 18 | clients.<br>They are all business people.               | 13:14:15 |\n| 19 | Q.<br>Okay.                                             | 13:14:18 |\n| 20 | A.<br>So as a client of Golden Spring, which            | 13:14:19 |\n| 21 | I mean.                                                 | 13:14:22 |\n| 22 | Q.<br>Okay.<br>Do you mean that members of the          | 13:14:23 |\n| 23 | family pay Golden Spring?                               | 13:14:25 |\n| 24 | A.<br>I mean if Golden Spring offered a service         | 13:14:31 |\n| 25 | and then helped them to invest successfully, yes.       | 13:14:34 |\n|    |                                                         | Page 120 |\n\nof 280\n\n<span id=\"page-145-0\"></span>\n\n| 1 | Golden Spring would be paid.                        | 13:14:39 |\n|---|-----------------------------------------------------|----------|\n| 2 | Q.<br>Okay.<br>So now my question is is             | 13:14:40 |\n| 3 | Mr. Ho Wan Kwok part of the family that is a client | 13:14:45 |\n| 4 | of Golden Spring (New York) Limited?                | 13:14:50 |\n| 5 | MR. ROSEN:<br>Objection to form.                    | 13:14:54 |\n| 6 | It -- the -- is your question is he                 | 13:14:58 |\n|   |                                                     |          |\n\n7 individually a client? Because what you asked is is 13:15:01 8 he part of the family that is a client. 13:15:05 9 MR. HARBACH: Well, I'm sorry for -- for -- 13:15:08\n\n I'm really not meaning to be confusing. 13:15:11 BY MR. HARBACH: 13:15:14 12 Q. I understood, Ms. Wang, you to say a moment 13:15:14 ago that the family -- which is composed of numerous 13:15:17 people, you said. 13:15:22 15 That the family is a client of Golden Spring 13:15:22 (New York) Limited; is that correct? 13:15:26\n\n17 A. The family and their family member who are 13:15:29 18 the business people; correct? 13:15:36 19 They are the Golden Spring's clients. Of 13:15:37 20 course, I don't mean that like in the minor kids; 13:15:40 21 right? 13:15:44 22 So I made that very clear. 13:15:44 23 Q. Is Mr. Ho Wan Kwok a member of that family? 13:15:46\n\n24 A. He is one of the family member, yes. 13:15:50 25 Q. To your knowledge, has Mr. Ho Wan Kwok ever 13:15:53\n\n<span id=\"page-146-0\"></span>\n\n| 1  | contributed or paid any money to Golden Spring          | 13:16:06 |\n|----|---------------------------------------------------------|----------|\n| 2  | (New York) Limited?                                     | 13:16:11 |\n| 3  | A.<br>No.                                               | 13:16:13 |\n| 4  | To my knowledge.                                        | 13:16:16 |\n| 5  | Q.<br>To your knowledge, has any business               | 13:16:17 |\n| 6  | organization that Mr. Ho Wan Kwok owns or controls      | 13:16:26 |\n| 7  | ever contributed any money to Golden Spring             | 13:16:32 |\n| 8  | (New York) Limited?                                     | 13:16:36 |\n| 9  | MR. ROSEN:<br>Objection.                                | 13:16:39 |\n| 10 | You can answer the question.                            | 13:16:40 |\n| 11 | THE WITNESS:<br>To my knowledge, no.                    | 13:16:42 |\n| 12 | BY MR. HARBACH:                                         | 13:16:45 |\n| 13 | Q.<br>And you -- as the treasurer of Golden Spring      | 13:16:49 |\n| 14 | (New York) Limited, would that be something you would   | 13:16:53 |\n| 15 | expect to know if it had happened?                      | 13:16:56 |\n| 16 | A.<br>Since I was --                                    | 13:16:59 |\n| 17 | MR. ROSEN:<br>Object.                                   | 13:17:03 |\n| 18 | You can answer.                                         | 13:17:04 |\n| 19 | THE WITNESS:<br>Since I was appointed of                | 13:17:07 |\n| 20 | treasurer of Golden Spring, I didn't see any money      | 13:17:11 |\n| 21 | come from Mr. Ho Wan Kwok.<br>And Golden Spring doesn't | 13:17:13 |\n| 22 | look at him as a client; so he is a family member,      | 13:17:17 |\n| 23 | but he is not our kind of like prospective client.      | 13:17:21 |\n| 24 | He is the owner.<br>He is the father of the owner,      | 13:17:25 |\n| 25 | like, it -- that's our understanding.                   | 13:17:31 |\n|    |                                                         |          |\n\n<span id=\"page-147-0\"></span>\n\n| 1  | BY MR. HARBACH:                                       | 13:17:32 |\n|----|-------------------------------------------------------|----------|\n| 2  | Q.<br>He, in fact, is the owner, isn't he,            | 13:17:33 |\n| 3  | Ms. Wang?                                             | 13:17:36 |\n| 4  | MR. ROSEN:<br>Objection.                              | 13:17:37 |\n| 5  | THE WITNESS:<br>He is not the owner at all.           | 13:17:38 |\n| 6  | BY MR. HARBACH:                                       | 13:17:42 |\n| 7  | Q.<br>Were you an employee or a director or           | 13:17:46 |\n| 8  | officer of Golden Spring at the time that it was      | 13:17:53 |\n| 9  | created?                                              | 13:17:56 |\n| 10 | A.<br>You mean back to 2015, sir?                     | 13:18:00 |\n| 11 | Q.<br>Yes.                                            | 13:18:04 |\n| 12 | A.<br>No.                                             | 13:18:05 |\n| 13 | Q.<br>Returning to my question about Golden Spring    | 13:18:06 |\n| 14 | (New York) Limited's source of income, is there       | 13:18:16 |\n| 15 | anything else in that category, other than returns on | 13:18:22 |\n| 16 | investment?                                           | 13:18:26 |\n| 17 | A.<br>What do you mean?<br>Like any other source of   | 13:18:28 |\n| 18 | income besides what I reply to you before?            | 13:18:38 |\n| 19 | Q.<br>Yes.                                            | 13:18:41 |\n| 20 | A.<br>Okay.<br>So that would be our major source of   | 13:18:42 |\n| 21 | income.<br>Like, a family office -- I mean, in my     | 13:18:45 |\n| 22 | understanding you already do investment; so when you  | 13:18:51 |\n| 23 | investment, you get revenue, and then we got paid,    | 13:18:54 |\n| 24 | and so we got.                                        | 13:18:57 |\n| 25 | Q.<br>I understand that.                              | 13:18:57 |\n|    |                                                       | Page 123 |\n\n<span id=\"page-148-0\"></span>\n\n| 1  | I'm asking you whether there was anything             | 13:18:58 |\n|----|-------------------------------------------------------|----------|\n| 2  | else.                                                 | 13:19:00 |\n| 3  | A.<br>As far as I know, like, that is all I know.     | 13:19:03 |\n| 4  | Q.<br>Okay.                                           | 13:19:08 |\n| 5  | A.<br>That is the plan.<br>I mean, as a family        | 13:19:09 |\n| 6  | office -- right? -- we are supposed to do investment  | 13:19:12 |\n| 7  | and make revenue -- make revenue.<br>I mean, I am not | 13:19:15 |\n| 8  | a law firm.<br>I am not other, you know, service      | 13:19:18 |\n| 9  | company.<br>And then any other source of income       | 13:19:20 |\n| 10 | I should be expect.                                   | 13:19:22 |\n| 11 | Q.<br>Does Golden Spring (New York) Limited have      | 13:19:24 |\n| 12 | any bank accounts?                                    | 13:19:28 |\n| 13 | A.<br>You are asking which time apparent, sir?        | 13:19:30 |\n| 14 | Q.<br>I'm asking currently.                           | 13:19:41 |\n| 15 | A.<br>Yes.                                            | 13:19:43 |\n| 16 | Q.<br>How many?                                       | 13:19:43 |\n| 17 | A.<br>One.                                            | 13:19:46 |\n| 18 | Q.<br>At which bank?                                  | 13:19:52 |\n| 19 | MR. ROSEN:<br>Objection.<br>There are security        | 13:19:55 |\n| 20 | issues involved here, and we're -- I understand that  | 13:19:59 |\n| 21 | Golden Spring's bank accounts have been shut down as  | 13:20:06 |\n| 22 | part of what has been described to me as a harassment | 13:20:09 |\n| 23 | scheme; so I would ask at this point not to           | 13:20:13 |\n| 24 | disclose -- the witness not to disclose the location  | 13:20:16 |\n| 25 | of the bank account.                                  | 13:20:19 |\n|    |                                                       |          |\n\n<span id=\"page-149-0\"></span>\n\n| 1  | MR. HARBACH:<br>Okay.<br>Scott, I'm not meaning       | 13:20:20 |\n|----|-------------------------------------------------------|----------|\n| 2  | to disregard your instruction.<br>I'm going to ask    | 13:20:25 |\n| 3  | another question, and if you want to include this     | 13:20:28 |\n| 4  | under your objection, please do.<br>But I'm going to  | 13:20:31 |\n| 5  | ask this one.                                         | 13:20:34 |\n| 6  | BY MR. HARBACH:                                       | 13:20:35 |\n| 7  | Q.<br>Ms. Wang, is Golden Spring (New York)'s bank    | 13:20:35 |\n| 8  | account with a U.S. bank?                             | 13:20:38 |\n| 9  | A.<br>Yes.                                            | 13:20:42 |\n| 10 | Q.<br>What is the approximate current balance in      | 13:20:43 |\n| 11 | that account?                                         | 13:20:54 |\n| 12 | A.<br>I mean, for the safety, same reason.<br>I am    | 13:20:57 |\n| 13 | very hesitant to tell you because PAX already, like,  | 13:21:05 |\n| 14 | harassed all Golden Spring's bank account.            | 13:21:09 |\n| 15 | So we are talking about DIP loan; right?              | 13:21:14 |\n| 16 | Q.<br>Well, yeah.                                     | 13:21:18 |\n| 17 | You know the reasons that the -- that the             | 13:21:19 |\n| 18 | deposition has been noticed, and I'm not going to get | 13:21:21 |\n| 19 | into a debate with you about whether the question is  | 13:21:26 |\n| 20 | proper.                                               | 13:21:28 |\n| 21 | My question is what is the approximate                | 13:21:30 |\n| 22 | balance in Golden Spring's one bank account in the    | 13:21:33 |\n| 23 | United States?                                        | 13:21:38 |\n| 24 | MR. ROSEN:<br>I'm going to object and would           | 13:21:41 |\n| 25 | like, if it is acceptable to counsel, to take a short | 13:21:44 |\n|    |                                                       |          |\n\n<span id=\"page-150-0\"></span>\n\n| 1  | recess to discuss this with my client.                | 13:21:50 |\n|----|-------------------------------------------------------|----------|\n| 2  | MR. HARBACH:<br>Of course.<br>No problem at all.      | 13:21:52 |\n| 3  | THE VIDEOGRAPHER:<br>We are going off the             | 13:21:55 |\n| 4  | record.                                               | 13:21:56 |\n| 5  | The time is 1:21.                                     | 13:21:56 |\n| 6  | (Short recess taken.)                                 | 13:22:00 |\n| 7  | THE VIDEOGRAPHER:<br>We are back on the               | 13:33:59 |\n| 8  | record.                                               | 13:34:01 |\n| 9  | The time is 1:34.                                     | 13:34:01 |\n| 10 | MR. HARBACH:<br>Scott, did you want to put            | 13:34:06 |\n| 11 | anything on the record here or no?                    | 13:34:11 |\n| 12 | MR. ROSEN:<br>No.                                     | 13:34:14 |\n| 13 | I did not need to put anything on the                 | 13:34:15 |\n| 14 | record.                                               | 13:34:18 |\n| 15 | BY MR. HARBACH:                                       | 13:34:18 |\n| 16 | Q.<br>Okay.<br>Ms. Wang, did you speak with anyone    | 13:34:19 |\n| 17 | else during the break, besides your lawyer?           | 13:34:21 |\n| 18 | A.<br>I only talked with Mr. Scott Rosen.             | 13:34:23 |\n| 19 | Q.<br>Okay.<br>Thank you.                             | 13:34:25 |\n| 20 | The pending question before the break was             | 13:34:26 |\n| 21 | what is the approximate balance in Golden Spring      | 13:34:31 |\n| 22 | (New York) Limited's one U.S. bank account?           | 13:34:37 |\n| 23 | MR. ROSEN:<br>I'm going to object and instruct        | 13:34:45 |\n| 24 | the witness not to answer that specific question      | 13:34:47 |\n| 25 | because of Golden Spring's concerns about maintaining | 13:34:50 |\n|    |                                                       | Page 126 |\n\n<span id=\"page-151-0\"></span>\n\n| 1  | the integrity and usability of the bank account in    | 13:34:54 |\n|----|-------------------------------------------------------|----------|\n| 2  | light of credits' rights actions that have been taken | 13:34:58 |\n| 3  | by -- by PAX.                                         | 13:35:03 |\n| 4  | BY MR. HARBACH:                                       | 13:35:05 |\n| 5  | Q.<br>Leaving aside the identity of the bank,         | 13:35:06 |\n| 6  | approximately how much value in liquid assets does    | 13:35:11 |\n| 7  | Golden Spring (New York) Limited own?                 | 13:35:20 |\n| 8  | A.<br>Golden Spring as -- I mean, enough funds to     | 13:35:23 |\n| 9  | support Golden Spring, the operation.<br>I mean, we   | 13:35:33 |\n| 10 | don't have cash flow issue, so                        | 13:35:37 |\n| 11 | Q.<br>All right.<br>And your judgment about what      | 13:35:40 |\n| 12 | might be a cash flow issue and our judgment about     | 13:35:44 |\n| 13 | what might be a cash flow issue and Judge Manning's   | 13:35:48 |\n| 14 | judgment about what might be a cash flow issue could  | 13:35:54 |\n| 15 | be three very different things.                       | 13:35:57 |\n| 16 | And so that is why I'm asking approximately           | 13:35:59 |\n| 17 | how much money in liquid assets does Golden Spring    | 13:36:03 |\n| 18 | (New York) Limited own?                               | 13:36:09 |\n| 19 | A.<br>The balance is changing every day because       | 13:36:12 |\n| 20 | things happen every day; so I don't want to           | 13:36:19 |\n| 21 | speculate.<br>Obviously, I did not check the bank     | 13:36:22 |\n| 22 | balance right now; so I cannot say.                   | 13:36:25 |\n| 23 | Q.<br>What -- what -- when -- when was the last       | 13:36:27 |\n| 24 | time you checked the balance?                         | 13:36:29 |\n| 25 | A.<br>I don't recall.<br>It is the financial --       | 13:36:30 |\n|    |                                                       |          |\n\n<span id=\"page-152-0\"></span>\n\n| 1  | finance department, they are doing that.                | 13:36:34 |\n|----|---------------------------------------------------------|----------|\n| 2  | Q.<br>Well, you are the treasurer; right?               | 13:36:37 |\n| 3  | MR. ROSEN:<br>Excuse me.<br>I thought this was          | 13:36:40 |\n| 4  | questions setting aside the bank account.<br>The        | 13:36:42 |\n| 5  | question was what is -- what are the values of the      | 13:36:45 |\n| 6  | liquid assets, setting aside the bank account.          | 13:36:47 |\n| 7  | MR. HARBACH:<br>Yeah.<br>I meant -- and I can't         | 13:36:50 |\n| 8  | believe I said -- if I didn't, I'm mistaken.<br>I meant | 13:36:53 |\n| 9  | the identity of the bank.<br>I'm not -- I'm not         | 13:36:56 |\n| 10 | interested in getting the identification of the bank.   | 13:36:59 |\n| 11 | I'm just trying to figure out how much money            | 13:37:02 |\n| 12 | Golden Spring (New York) Limited has.<br>That's it.     | 13:37:05 |\n| 13 | BY MR. HARBACH:                                         | 13:37:02 |\n| 14 | Q.<br>How much money does the company have?<br>Do       | 13:37:11 |\n| 15 | you know?                                               | 13:37:13 |\n| 16 | A.<br>The money enough to support all of the daily      | 13:37:14 |\n| 17 | operation.                                              | 13:37:18 |\n| 18 | Q.<br>Are you -- are you unwilling to tell me how       | 13:37:18 |\n| 19 | much money Golden Spring has or do you not know how     | 13:37:23 |\n| 20 | much money Golden Spring has?                           | 13:37:27 |\n| 21 | MR. ROSEN:<br>Yeah.<br>I -- I have to object            | 13:37:29 |\n| 22 | here.<br>There are concerns about the integrity and     | 13:37:31 |\n| 23 | usability of Golden Spring's assets in light of         | 13:37:36 |\n| 24 | creditor activity that has been conducted by PAX; so    | 13:37:41 |\n| 25 | these are -- these are sensitive issues.<br>If -- if    | 13:37:46 |\n|    |                                                         | Page 128 |\n\n<span id=\"page-153-0\"></span>\n\n| 1  | you want to get to questions about where is the loan   | 13:37:50 |\n|----|--------------------------------------------------------|----------|\n| 2  | proceeds going to come from, then we can -- we can     | 13:37:52 |\n| 3  | certainly go there.<br>But with respect to its current | 13:37:56 |\n| 4  | assets, at this point the credit just -- just          | 13:38:00 |\n| 5  | outweighs any -- any -- any relevancy.                 | 13:38:06 |\n| 6  | MR. HARBACH:<br>I -- I think I understand your         | 13:38:10 |\n| 7  | objection, and rather than engage it fully, I will     | 13:38:13 |\n| 8  | just note that we strongly disagree.<br>But if you are | 13:38:16 |\n| 9  | instructing the witness not to answer, I'll try and    | 13:38:20 |\n| 10 | move on.                                               | 13:38:23 |\n| 11 | MR. ROSEN:<br>Thank you.                               | 13:38:24 |\n| 12 | BY MR. HARBACH:                                        | 13:38:26 |\n| 13 | Q.<br>Approximately how much profit did                | 13:38:32 |\n| 14 | Golden Spring (New York) make in the last year?        | 13:38:35 |\n| 15 | A.<br>Because of the -- the entire, like, PAX --       | 13:38:41 |\n| 16 | right? -- this case, I mean, PAX obviously subpoenaed  | 13:38:49 |\n| 17 | all Golden Spring's bank.<br>And then in my            | 13:38:53 |\n| 18 | understanding, my console device, like, PAX didn't     | 13:38:57 |\n| 19 | get anything; so -- because PAX specifically hurt our  | 13:39:01 |\n| 20 | bank relationship in the last year, as you said,       | 13:39:05 |\n| 21 | I mean, we didn't make profit last year.               | 13:39:07 |\n| 22 | Q.<br>You did not make a profit last year?             | 13:39:10 |\n| 23 | A.<br>Correct.                                         | 13:39:14 |\n| 24 | MR. ROSEN:<br>Objection.                               | 13:39:16 |\n| 25 | ///                                                    |          |\n|    |                                                        | Page 129 |\n\n<span id=\"page-154-0\"></span>\n\n| 1  | BY MR. HARBACH:                                        | 13:39:17 |\n|----|--------------------------------------------------------|----------|\n| 2  | Q.<br>Was there a -- was there a loss of -- of --      | 13:39:18 |\n| 3  | there was a loss of approximately how much last year?  | 13:39:20 |\n| 4  | Do you understand the question?                        | 13:39:33 |\n| 5  | A.<br>Of course.                                       | 13:39:34 |\n| 6  | Q.<br>So what is --                                    | 13:39:37 |\n| 7  | A.<br>But I don't know why it is related to this       | 13:39:38 |\n| 8  | as well.<br>It is sensitive information, which I have  | 13:39:42 |\n| 9  | to keep it.                                            | 13:39:44 |\n| 10 | Q.<br>You are -- so you are -- you are -- you are      | 13:39:45 |\n| 11 | unwilling to answer what the size of Golden Spring     | 13:39:46 |\n| 12 | (New York) Limited's loss was last year; is that       | 13:39:51 |\n| 13 | right?                                                 | 13:39:57 |\n| 14 | MR. ROSEN:<br>Objection.<br>This is not an asset       | 13:39:57 |\n| 15 | disclosure deposition for Golden Spring.<br>And -- and | 13:40:01 |\n| 16 | in light of the pending litigation that is already     | 13:40:03 |\n| 17 | out there, questions like this are overstepping what   | 13:40:05 |\n| 18 | the scope of this deposition is supposed to be,        | 13:40:09 |\n| 19 | which, again, this is a contested matter in            | 13:40:11 |\n| 20 | a bankruptcy case for a DIP loan, which is being       | 13:40:15 |\n| 21 | granted on a fully subordinated basis; so that's --    | 13:40:19 |\n| 22 | that is what we are here today on, not asset           | 13:40:23 |\n| 23 | disclosure.                                            | 13:40:27 |\n| 24 | MR. HARBACH:<br>Is that an instruction not to          | 13:40:34 |\n| 25 | answer, Scott?                                         | 13:40:36 |\n|    |                                                        | Page 130 |\n\n<span id=\"page-155-0\"></span>\n\n| 1  | MR. ROSEN:<br>Yes, it is.                              | 13:40:37 |\n|----|--------------------------------------------------------|----------|\n| 2  | BY MR. HARBACH:                                        | 13:40:39 |\n| 3  | Q.<br>Who made the requests to Golden Spring           | 13:40:39 |\n| 4  | (New York) for debtor-in-possession financing?         | 13:40:42 |\n| 5  | A.<br>I -- can I ask a translator to help me           | 13:40:47 |\n| 6  | understand this question?                              | 13:40:53 |\n| 7  | Q.<br>Of course.                                       | 13:40:55 |\n| 8  | MR. HARBACH:<br>Ms. Johnston, I'll repeat it.          | 13:40:56 |\n| 9  | Who made the request to Golden Spring                  | 13:41:00 |\n| 10 | (New York) Limited for debtor-in-possession            | 13:41:02 |\n| 11 | financing?                                             | 13:41:09 |\n| 12 | THE INTERPRETER:<br>(Interprets question.)             | 13:41:42 |\n| 13 | THE CHECK INTERPRETER:<br>Can the check                | 13:41:42 |\n| 14 | interpreter help with that term?                       | 13:41:45 |\n| 15 | THE INTERPRETER:<br>Sure.                              | 13:41:48 |\n| 16 | THE WITNESS:<br>From the interpreter                   | 13:41:55 |\n| 17 | understanding, it is debtor's loan; right?<br>Debtor's | 13:41:57 |\n| 18 | position.<br>Debtor's loan.                            | 13:42:01 |\n| 19 | BY MR. HARBACH:                                        | 13:42:01 |\n| 20 | Q.<br>Well, Ms. -- Ms. Wang, on several occasions      | 13:42:01 |\n| 21 | today you have pointed out to me that we are here to   | 13:42:03 |\n| 22 | talk about a DIP loan.                                 | 13:42:09 |\n| 23 | Do you know what a DIP loan is?                        | 13:42:10 |\n| 24 | A.<br>Yes.                                             | 13:42:15 |\n| 25 | It is a loan between the debtor and lender.            | 13:42:16 |\n|    |                                                        | Page 131 |\n\n<span id=\"page-156-0\"></span>\n\n| 1  | Q.<br>Okay.<br>Do you know what DIP stands for?       | 13:42:19 |\n|----|-------------------------------------------------------|----------|\n| 2  | A.<br>Yes.                                            | 13:42:27 |\n| 3  | Q.<br>What does it stand for?                         | 13:42:29 |\n| 4  | A.<br>It is a DIP loan displaying between --          | 13:42:31 |\n| 5  | I mean, I'm not a lawyer; right?                      | 13:42:42 |\n| 6  | It is a loan between the lender and the               | 13:42:43 |\n| 7  | debtor.                                               | 13:42:48 |\n| 8  | Q.<br>Thirty seconds ago you said to me that you      | 13:42:49 |\n| 9  | know what DIP stands for.<br>It is okay if you don't. | 13:42:53 |\n| 10 | I'm just asking for an honest answer.                 | 13:43:00 |\n| 11 | Do you know what DIP stands for?<br>It is an          | 13:43:04 |\n| 12 | acronym.                                              | 13:43:09 |\n| 13 | A.<br>It is a loan.<br>It is a loan.<br>That's my     | 13:43:09 |\n| 14 | answer.                                               | 13:43:13 |\n| 15 | Q.<br>Okay.<br>It stands for debtor in possession.    | 13:43:13 |\n| 16 | Okay?                                                 | 13:43:17 |\n| 17 | It is not a secret, but -- I'll keep going.           | 13:43:19 |\n| 18 | Who made the request to Golden Spring                 | 13:43:26 |\n| 19 | (New York) for debtor-in-possession financing that is | 13:43:32 |\n| 20 | at issue here?                                        | 13:43:37 |\n| 21 | A.<br>The owner of Golden Spring (New York).          | 13:43:39 |\n| 22 | Q.<br>The owner of Golden Spring (New York) made      | 13:43:44 |\n| 23 | a request to Golden Spring (New York) for DIP         | 13:43:52 |\n| 24 | financing?<br>Is that your testimony?                 | 13:43:57 |\n| 25 | A.<br>I don't understand your question.               | 13:44:00 |\n|    |                                                       | Page 132 |\n\n<span id=\"page-157-0\"></span>\n\n| 1  | Q.<br>Who asked for the loan?                         | 13:44:05 |\n|----|-------------------------------------------------------|----------|\n| 2  | A.<br>I was not involved in this loan negotiation.    | 13:44:10 |\n| 3  | Q.<br>Do you know who made the request for the        | 13:44:15 |\n| 4  | loan?                                                 | 13:44:20 |\n| 5  | A.<br>I was not involved in the negotiation of        | 13:44:22 |\n| 6  | this loan.<br>I just got instruction and advice from  | 13:44:28 |\n| 7  | the owner of Golden Spring.                           | 13:44:32 |\n| 8  | Q.<br>Okay.<br>Is the answer to this question -- is   | 13:44:34 |\n| 9  | the answer to my question you don't know?             | 13:44:39 |\n| 10 | A.<br>I was not involved.                             | 13:44:41 |\n| 11 | Q.<br>You know what?<br>Let's use the interpreter.    | 13:44:42 |\n| 12 | MR. HARBACH:<br>Ms. Johnston, can you -- well,        | 13:44:48 |\n| 13 | let's do it this way.                                 | 13:44:53 |\n| 14 | BY MR. HARBACH:                                       | 13:44:57 |\n| 15 | Q.<br>Do you know who made the request to             | 13:44:57 |\n| 16 | Golden Spring (New York) Limited for the loan that is | 13:44:59 |\n| 17 | the subject of today's deposition?                    | 13:45:03 |\n| 18 | A.<br>I don't have personal knowledge.                | 13:45:09 |\n| 19 | Q.<br>Has anyone told you who made the loan -- who    | 13:45:11 |\n| 20 | made the request for the loan that is the subject of  | 13:45:19 |\n| 21 | today's deposition?                                   | 13:45:22 |\n| 22 | A.<br>Has anyone told me?                             | 13:45:24 |\n| 23 | Q.<br>Well, you said you didn't have personal         | 13:45:31 |\n| 24 | knowledge.                                            | 13:45:33 |\n| 25 | A.<br>Yes.                                            | 13:45:35 |\n|    |                                                       | Page 133 |\n\n<span id=\"page-158-0\"></span>\n\n| 1  | Q.<br>And I know what that -- and I know what that     | 13:45:35 |\n|----|--------------------------------------------------------|----------|\n| 2  | means.                                                 | 13:45:39 |\n| 3  | So I am asking you whether you have ever               | 13:45:39 |\n| 4  | learned from anyone else who made the request for the  | 13:45:42 |\n| 5  | loan that is the subject of today's deposition.        | 13:45:45 |\n| 6  | A.<br>I heard this from Mr. Qiang Guo about his        | 13:45:53 |\n| 7  | DIP loan.                                              | 13:45:58 |\n| 8  | Q.<br>Who did he say requested the DIP loan?           | 13:45:59 |\n| 9  | A.<br>He mentioned his father -- his father's          | 13:46:05 |\n| 10 | attorney.                                              | 13:46:16 |\n| 11 | Q.<br>Do you recall that attorney's name?              | 13:46:17 |\n| 12 | A.<br>I don't recall.<br>He didn't tell me, and        | 13:46:20 |\n| 13 | I don't recall.                                        | 13:46:23 |\n| 14 | Q.<br>When was that request made, if you know?         | 13:46:24 |\n| 15 | A.<br>In March.                                        | 13:46:33 |\n| 16 | Q.<br>Of what year?                                    | 13:46:41 |\n| 17 | A.<br>Of this year.                                    | 13:46:43 |\n| 18 | Q.<br>Were you -- as president, secretary,             | 13:46:45 |\n| 19 | treasurer, and director of Golden Spring (New York)    | 13:46:53 |\n| 20 | Limited -- involved in the decision about whether to   | 13:46:58 |\n| 21 | provide DIP financing to the debtor?                   | 13:47:03 |\n| 22 | A.<br>I was advised by Mr. Qiang Guo afterwards.       | 13:47:06 |\n| 23 | That was a quite short time period.<br>And he handled; | 13:47:16 |\n| 24 | so the answer to you is I was not involved.            | 13:47:24 |\n| 25 | Q.<br>Were you consulted by Mr. Guo --                 | 13:47:27 |\n|    |                                                        | Page 134 |\n\n<span id=\"page-159-0\"></span>\n\n| 1  | Mr. Qiang Guo on the decision about whether            | 13:47:32 |\n|----|--------------------------------------------------------|----------|\n| 2  | Golden Spring (New York) would agree to provide DIP    | 13:47:36 |\n| 3  | financing to the debtor here?                          | 13:47:40 |\n| 4  | A.<br>What do you mean, consulted?                     | 13:47:42 |\n| 5  | Q.<br>Do you know what consulted means?                | 13:47:45 |\n| 6  | A.<br>Of course I know.                                | 13:47:48 |\n| 7  | Q.<br>Okay.<br>So were you consulted by                | 13:47:49 |\n| 8  | Mr. Qiang Guo about the decision on whether            | 13:47:53 |\n| 9  | Golden Spring (New York) would agree to provide DIP    | 13:47:59 |\n| 10 | financing to the debtor?                               | 13:48:03 |\n| 11 | A.<br>You mean he -- when he was making the            | 13:48:05 |\n| 12 | decision?                                              | 13:48:08 |\n| 13 | Q.<br>Well, we're going to get to who made the         | 13:48:09 |\n| 14 | decision.<br>I'm trying to figure out whether you were | 13:48:14 |\n| 15 | involved and, if so, how.<br>You told me a couple of   | 13:48:18 |\n| 16 | minutes ago that you were not involved with the        | 13:48:23 |\n| 17 | decision.                                              | 13:48:25 |\n| 18 | I'm asking if Mr. Qiang Guo spoke to you               | 13:48:26 |\n| 19 | about the decision.                                    | 13:48:30 |\n| 20 | A.<br>Yes.                                             | 13:48:33 |\n| 21 | He spoke to me about the decision.                     | 13:48:34 |\n| 22 | Q.<br>Before he made it or after?                      | 13:48:36 |\n| 23 | A.<br>After.                                           | 13:48:40 |\n| 24 | Q.<br>And am I right that the decision was his,        | 13:48:41 |\n| 25 | not yours?<br>Correct?                                 | 13:48:47 |\n|    |                                                        | Page 135 |\n\n| of 280 |\n|--------|\n|        |\n\n<span id=\"page-160-0\"></span>\n\n| 1  | A.<br>Golden Spring has been the litigation           | 13:48:49 |\n|----|-------------------------------------------------------|----------|\n| 2  | funding for Mr. Qiang Guo's father, I mean, for       | 13:48:56 |\n| 3  | several years.<br>Mr. Qiang Guo made the decision,    | 13:49:01 |\n| 4  | given the short time apparent.<br>As the president of | 13:49:05 |\n| 5  | the company, I am aligned with that, and he knew and  | 13:49:09 |\n| 6  | he knows I am going to align with that.               | 13:49:13 |\n| 7  | Q.<br>I see.                                          | 13:49:15 |\n| 8  | A.<br>So no need --                                   | 13:49:16 |\n| 9  | Q.<br>And is that --                                  | 13:49:16 |\n| 10 | A.<br>No need to argue that, yeah, if that is what    | 13:49:17 |\n| 11 | you are looking for.                                  | 13:49:20 |\n| 12 | Q.<br>I'm -- I'm -- I'm -- you know, I'm not          | 13:49:21 |\n| 13 | trying to argue with you.<br>I'm just trying to       | 13:49:22 |\n| 14 | understand what happened.                             | 13:49:25 |\n| 15 | And so how about this?                                | 13:49:28 |\n| 16 | You understand that litigation funding in             | 13:49:31 |\n| 17 | the past that Golden Spring may have provided to      | 13:49:37 |\n| 18 | Mr. Ho Wan Kwok is different from the DIP loan that   | 13:49:46 |\n| 19 | we are talking about today?<br>You understand that    | 13:49:49 |\n| 20 | those are two different things; right?                | 13:49:51 |\n| 21 | A.<br>Correct.                                        | 13:49:54 |\n| 22 | Q.<br>Okay.<br>And so I would like to focus just on   | 13:49:54 |\n| 23 | the DIP loan and not litigation financing that may    | 13:49:58 |\n| 24 | have occurred in the past.                            | 13:50:03 |\n| 25 | Do you understand?                                    | 13:50:05 |\n|    |                                                       | Page 136 |\n\nof 280\n\n<span id=\"page-161-0\"></span>\n\n| 1  | A.<br>Yes.                                            | 13:50:06 |\n|----|-------------------------------------------------------|----------|\n| 2  | Q.<br>Okay.<br>And so do I have it right that         | 13:50:10 |\n| 3  | according to you, the decision about whether to agree | 13:50:13 |\n| 4  | to the DIP loan for the debtor was Mr. Qiang Guo's    | 13:50:20 |\n| 5  | decision?<br>Correct?                                 | 13:50:27 |\n| 6  | A.<br>He made a decision, obviously on behalf of      | 13:50:34 |\n| 7  | Golden Spring, and he is the owner of the company.    | 13:50:41 |\n| 8  | And we're aligned.                                    | 13:50:43 |\n| 9  | Q.<br>Okay.<br>And you are the president, and all     | 13:50:45 |\n| 10 | those other titles, of Golden Spring (New York)       | 13:50:49 |\n| 11 | Limited; correct?                                     | 13:50:52 |\n| 12 | A.<br>Correct.                                        | 13:50:58 |\n| 13 | Q.<br>Have you ever disagreed with Mr. Qiang Guo      | 13:50:59 |\n| 14 | about a decision that he has made?                    | 13:51:02 |\n| 15 | A.<br>Yes, of course.                                 | 13:51:03 |\n| 16 | Q.<br>Okay.<br>And did he solicit your agreement for  | 13:51:06 |\n| 17 | this decision?                                        | 13:51:08 |\n| 18 | A.<br>For this DIP loan decision, you mean?           | 13:51:09 |\n| 19 | Q.<br>Uh-huh.                                         | 13:51:13 |\n| 20 | A.<br>No.                                             | 13:51:14 |\n| 21 | Why?                                                  | 13:51:19 |\n| 22 | Q.<br>He just -- he told you --                       | 13:51:20 |\n| 23 | A.<br>Why?                                            | 13:51:21 |\n| 24 | Q.<br>He told you -- he told you about it after he    | 13:51:22 |\n| 25 | had made a decision; correct?                         | 13:51:24 |\n|    |                                                       | Page 137 |\n\n<span id=\"page-162-0\"></span>\n\n| 1  | A.<br>He briefed me what happened.                     | 13:51:26 |\n|----|--------------------------------------------------------|----------|\n| 2  | Q.<br>What did he tell you?                            | 13:51:30 |\n| 3  | A.<br>About this DIP loan, and then he didn't have     | 13:51:31 |\n| 4  | enough time within the short limit of time.<br>He took | 13:51:38 |\n| 5  | care of that.                                          | 13:51:42 |\n| 6  | Q.<br>Okay.                                            | 13:51:43 |\n| 7  | A.<br>So he always advise me with something in the     | 13:51:44 |\n| 8  | short limit of time or urgency kind of like it.        | 13:51:47 |\n| 9  | Q.<br>Okay.                                            | 13:51:51 |\n| 10 | A.<br>And then he took it like that.<br>He briefed     | 13:51:52 |\n| 11 | me.<br>That's it.                                      | 13:51:56 |\n| 12 | Q.<br>Okay.<br>And I will ask you one more time what   | 13:51:57 |\n| 13 | he said when he briefed you, and then I'll -- I'll     | 13:52:01 |\n| 14 | try this another way.                                  | 13:52:04 |\n| 15 | A.<br>Okay.                                            | 13:52:06 |\n| 16 | Q.<br>What did he say when he briefed you, if you      | 13:52:06 |\n| 17 | remember?<br>I mean, this was, what, a month ago?      | 13:52:09 |\n| 18 | A.<br>So what are you asking about?<br>Like, when      | 13:52:14 |\n| 19 | the brief happened or the DIP loan happened, sir?      | 13:52:16 |\n| 20 | Q.<br>Fifteen seconds ago you told me a couple of      | 13:52:18 |\n| 21 | times that Mr. Qiang Guo briefed you.                  | 13:52:22 |\n| 22 | Do you remember that?                                  | 13:52:26 |\n| 23 | A.<br>Yes.                                             | 13:52:27 |\n| 24 | Q.<br>What did he say when he briefed you?             | 13:52:28 |\n| 25 | A.<br>He said he retained attorney and worked          | 13:52:32 |\n|    |                                                        | Page 138 |\n\n<span id=\"page-163-0\"></span>\n\n| 1  | together with the lenders' attorney and then -- to     | 13:52:45 |\n|----|--------------------------------------------------------|----------|\n| 2  | take care of the DIP loan.<br>And that is what he told | 13:52:48 |\n| 3  | me.                                                    | 13:52:53 |\n| 4  | Q.<br>Okay.<br>Was that the first time you had heard   | 13:52:53 |\n| 5  | about the DIP loan?                                    | 13:52:57 |\n| 6  | A.<br>No.                                              | 13:52:59 |\n| 7  | Q.<br>Who was the first person you heard about it      | 13:53:01 |\n| 8  | from?                                                  | 13:53:05 |\n| 9  | A.<br>I heard from the attorneys -- our attorneys.     | 13:53:06 |\n| 10 | Q.<br>Okay.<br>Before this conversation with           | 13:53:10 |\n| 11 | Qiang Guo?                                             | 13:53:13 |\n| 12 | A.<br>Correct.<br>Yes.                                 | 13:53:14 |\n| 13 | Q.<br>Have you ever spoken with Mr. Ho Wan Kwok        | 13:53:23 |\n| 14 | about the DIP loan ever?                               | 13:53:26 |\n| 15 | A.<br>I don't recall.                                  | 13:53:29 |\n| 16 | Q.<br>Is it possible that you have?                    | 13:53:32 |\n| 17 | A.<br>Unlikely.<br>I don't recall.                     | 13:53:36 |\n| 18 | Q.<br>How often do you speak with Mr. Ho Wan Kwok?     | 13:53:48 |\n| 19 | A.<br>Oh, we meet as needed.                           | 13:53:51 |\n| 20 | Q.<br>A few times a week?                              | 13:53:56 |\n| 21 | A.<br>As needed.                                       | 13:54:00 |\n| 22 | Q.<br>More or less than a few times a week?            | 13:54:02 |\n| 23 | A.<br>As needed.                                       | 13:54:07 |\n| 24 | Q.<br>I mean, as needed could be twenty times          | 13:54:11 |\n| 25 | a day, Ms. Wang.                                       | 13:54:14 |\n|    |                                                        | Page 139 |\n\n<span id=\"page-164-0\"></span>\n\n| 1  | Do you talk to him twenty times a day?              | 13:54:16 |\n|----|-----------------------------------------------------|----------|\n| 2  | A.<br>Obviously not.                                | 13:54:19 |\n| 3  | Q.<br>Well, it is not obvious because you won't     | 13:54:20 |\n| 4  | answer the question.                                | 13:54:22 |\n| 5  | How often do you speak to him?                      | 13:54:23 |\n| 6  | MR. ROSEN:<br>Objection.                            | 13:54:27 |\n| 7  | THE WITNESS:<br>As needed.                          | 13:54:28 |\n| 8  | MR. ROSEN:<br>Counsel, please specify a time        | 13:54:29 |\n| 9  | frame.                                              | 13:54:32 |\n| 10 | MR. HARBACH:<br>Sure.                               | 13:54:33 |\n| 11 | BY MR. HARBACH:                                     | 13:54:34 |\n| 12 | Q.<br>From the moment you learned about the DIP     | 13:54:34 |\n| 13 | loan from some attorney until today, how frequently | 13:54:37 |\n| 14 | have you spoken with Mr. Kwok Ho Wan?               | 13:54:44 |\n| 15 | A.<br>Oh, I think I met him, like, more than        | 13:54:51 |\n| 16 | a week ago -- a week ago.                           | 13:54:55 |\n| 17 | Q.<br>Okay.<br>That's one time.                     | 13:54:58 |\n| 18 | Any other times you can think of?                   | 13:55:04 |\n| 19 | A.<br>I don't recall.                               | 13:55:07 |\n| 20 | Q.<br>On that one occasion that you do recall, did  | 13:55:10 |\n| 21 | you discuss the DIP loan with Mr. Ho Wan Kwok?      | 13:55:15 |\n| 22 | A.<br>No.                                           | 13:55:19 |\n| 23 | Q.<br>When you saw Mr. Kwok most recently -- you    | 13:55:40 |\n| 24 | said it was about a week ago -- was that in the     | 13:55:45 |\n| 25 | Golden Spring (New York) offices?                   | 13:55:48 |\n|    |                                                     | Page 140 |\n\n<span id=\"page-165-0\"></span>\n\n| 1  | A.<br>Yes.                                              | 13:55:52 |\n|----|---------------------------------------------------------|----------|\n| 2  | Q.<br>Okay.<br>Do you recall what you did discuss       | 13:55:52 |\n| 3  | with him on that occasion?                              | 13:55:56 |\n| 4  | A.<br>We just -- like, I send my regards, like,         | 13:55:58 |\n| 5  | social.                                                 | 13:56:09 |\n| 6  | And he asked, are you doing good; right?                | 13:56:10 |\n| 7  | So that's it, yeah.                                     | 13:56:13 |\n| 8  | We chat -- and he chat whether I am safe,               | 13:56:14 |\n| 9  | and I did the same.<br>That's it.<br>We didn't -- we    | 13:56:17 |\n| 10 | didn't chat about other stuff.<br>I don't -- we didn't. | 13:56:20 |\n| 11 | Q.<br>Okay.<br>And that was it, just -- just, like,     | 13:56:23 |\n| 12 | hi, how are you, that sort of thing?                    | 13:56:26 |\n| 13 | A.<br>Yes.                                              | 13:56:29 |\n| 14 | Obviously he was here, I believe, like,                 | 13:56:29 |\n| 15 | meeting his attorneys.<br>And I -- because this is my   | 13:56:33 |\n| 16 | office; so I arranged the office, like, you know,       | 13:56:39 |\n| 17 | like, take care of them; like, you know, arrange        | 13:56:44 |\n| 18 | their food and coffee, those kinds of stuff; so my      | 13:56:46 |\n| 19 | office did that for them.                               | 13:56:49 |\n| 20 | Q.<br>Your office or you?                               | 13:56:51 |\n| 21 | A.<br>My office.<br>I instructed my office to do        | 13:56:52 |\n| 22 | that.                                                   | 13:56:58 |\n| 23 | Q.<br>Okay.<br>You have -- in your capacity as          | 13:56:58 |\n| 24 | president and so forth of Golden Spring -- you know     | 13:57:16 |\n| 25 | what I mean by and so forth; right?                     | 13:57:20 |\n|    |                                                         | Page 141 |\n\n<span id=\"page-166-0\"></span>\n\n| 1  | A.          | I don't really know that.                            | 13:57:23 |\n|----|-------------|------------------------------------------------------|----------|\n| 2  | Q.          | Okay.                                                | 13:57:25 |\n| 3  | A.          | What means so forth?                                 | 13:57:26 |\n| 4  | Q.          | Sure.                                                | 13:57:27 |\n| 5  |             | I mean all those other titles, president,            | 13:57:29 |\n| 6  |             | secretary, treasurer, director.                      | 13:57:33 |\n| 7  |             | You hold all four titles; right?                     | 13:57:35 |\n| 8  | A.          | Correct.                                             | 13:57:37 |\n| 9  | Q.          | Okay.<br>And you are the only president;             | 13:57:38 |\n| 10 | correct?    |                                                      | 13:57:40 |\n| 11 | A.          | Correct.                                             | 13:57:41 |\n| 12 | Q.          | The only treasurer; correct?                         | 13:57:42 |\n| 13 | A.          | Yes.                                                 | 13:57:44 |\n| 14 | Q.          | Okay.<br>And what decisions are you empowered        | 13:57:44 |\n| 15 |             | to make in those roles without Qiang Guo's           | 13:58:00 |\n| 16 | permission? |                                                      | 13:58:06 |\n| 17 | A.          | I make most of the daily operation decisions         | 13:58:06 |\n| 18 | in here.    | Of course, I will brief him when we meet or          | 13:58:15 |\n| 19 |             | chat, but I made the, like, daily operation decision | 13:58:19 |\n| 20 |             | by myself in here.                                   | 13:58:25 |\n| 21 | Q.          | How much is the -- the DIP loan that is at           | 13:58:26 |\n| 22 |             | issue in this case?                                  | 13:58:29 |\n| 23 | A.          | The DIP loan is \\$8 million U.S.                     | 13:58:30 |\n| 24 | Q.          | And who did you learn that from?                     | 13:58:39 |\n| 25 | A.          | Who did I got this from?<br>From                     | 13:58:41 |\n|    |             |                                                      | Page 142 |\n\n<span id=\"page-167-0\"></span>\n\n| of 280 |                                                         |          |  |\n|--------|---------------------------------------------------------|----------|--|\n| 1      | Mr. Qiang Guo.                                          | 13:58:46 |  |\n| 2      | Q.<br>Okay.<br>Do you know where the \\$8 million        | 13:58:46 |  |\n| 3      | figure came from?                                       | 13:58:54 |  |\n| 4      | A.<br>When Mr. Qiang Guo advise me, he advise he        | 13:58:55 |  |\n| 5      | will take care of that also, as we always did.<br>Like  | 13:59:06 |  |\n| 6      | the fund; like, for example, like, you asked did his    | 13:59:10 |  |\n| 7      | father ask for buy something, like, he will -- I have   | 13:59:14 |  |\n| 8      | to escalate for him.<br>He will make a decision for him | 13:59:17 |  |\n| 9      | that way.                                               | 13:59:21 |  |\n| 10     | Q.<br>I'm trying to understand, if you know, how        | 13:59:22 |  |\n| 11     | the figure of \\$8 million was arrived at.               | 13:59:29 |  |\n| 12     | MR. ROSEN:<br>Could we have the -- the                  | 13:59:33 |  |\n| 13     | interpreter on that?                                    | 13:59:35 |  |\n| 14     | I believe the witness may have misunderstood            | 13:59:36 |  |\n| 15     | the question the first time.                            | 13:59:39 |  |\n| 16     | MR. HARBACH:<br>Sure.                                   | 13:59:41 |  |\n| 17     | Ms. Johnston, do you need me to repeat it?              | 13:59:42 |  |\n| 18     | THE INTERPRETER:<br>Yes, please.                        | 13:59:47 |  |\n| 19     | BY MR. HARBACH:                                         | 13:59:48 |  |\n| 20     | Q.<br>Ms. Wang, I'm asking if you know how the          | 13:59:49 |  |\n| 21     | \\$8 million figure was arrived at.                      | 13:59:55 |  |\n| 22     | THE INTERPRETER:<br>(Question interpreted.)             | 13:59:55 |  |\n| 23     | THE WITNESS:<br>(Through the Interpreter)               | 14:00:17 |  |\n| 24     | I was not involved in how the \\$8 million was arrived;  | 14:00:22 |  |\n| 25     | so I do not have any personal knowledge.                | 14:00:28 |  |\n|        |                                                         | Page 143 |  |\n\n|  | of 280 |\n|--|--------|\n|--|--------|\n\n<span id=\"page-168-0\"></span>\n\n| 1  | BY MR. HARBACH:                                       | 14:00:32 |\n|----|-------------------------------------------------------|----------|\n| 2  | Q.<br>Did Mr. Qiang Guo ever tell you how the         | 14:00:32 |\n| 3  | \\$8 million figure was arrived at?                    | 14:00:35 |\n| 4  | A.<br>(In English)<br>No.                             | 14:00:38 |\n| 5  | Q.<br>Are you familiar with the terms of the DIP      | 14:00:52 |\n| 6  | loan?                                                 | 14:01:00 |\n| 7  | A.<br>You just asked me, yes.<br>Now, yes.            | 14:01:01 |\n| 8  | MR. HARBACH:<br>Let's use the interpreter,            | 14:01:11 |\n| 9  | please.                                               | 14:01:13 |\n| 10 | Ms. Johnston, could you please ask:<br>Are you        | 14:01:15 |\n| 11 | familiar with the terms of the DIP loan?              | 14:01:19 |\n| 12 | THE INTERPRETER:<br>(Question interpreted.)           | 14:01:34 |\n| 13 | THE WITNESS:<br>(Through the Interpreter)             | 14:01:34 |\n| 14 | This was my first time involved in this matter; so    | 14:01:50 |\n| 15 | I know it was a loan.<br>But I am unfamiliar with the | 14:01:54 |\n| 16 | terms.                                                | 14:01:58 |\n| 17 | BY MR. HARBACH:                                       | 14:02:05 |\n| 18 | Q.<br>Have you read the DIP loan agreement?           | 14:02:05 |\n| 19 | A.<br>(In English)<br>Briefly, I went through, yes.   | 14:02:08 |\n| 20 | Q.<br>When was that?                                  | 14:02:17 |\n| 21 | A.<br>You mean when or what?                          | 14:02:18 |\n| 22 | Q.<br>I'm sorry.                                      | 14:02:23 |\n| 23 | When?<br>When did you go through it briefly?          | 14:02:24 |\n| 24 | A.<br>Oh, when I was -- I prepped with the            | 14:02:28 |\n| 25 | counsels, I believe.                                  | 14:02:35 |\n|    |                                                       | Page 144 |\n\n1 Q. Okay. And how long ago was that? 14:02:36 2 A. I'm sorry. 14:02:40 3 What was your question? How long ago was 14:02:44 4 that? 14:02:47 5 Q. Yes, ma'am. 14:02:47 6 I'm -- I'm -- I'm -- I'm not interested in 14:02:49 7 what any of the attorneys told you, but I am 14:02:51 8 interested in when you met with them. 14:02:54 9 So when was it that you read the DIP loan 14:02:56 10 agreement? 14:03:00 11 A. When, you ask; right? 14:03:01 12 Q. Correct. 14:03:03 13 A. Before this deposition. Yesterday. 14:03:04 14 Q. Yesterday? 14:03:10 15 A. Yes. 14:03:13 16 Q. Was -- was yesterday the first time you saw 14:03:14 17 the DIP loan agreement? 14:03:19 18 A. I know it existed before yesterday, but 14:03:23 19 I didn't pay too much of attention until my attorney, 14:03:28 20 like, prepped me. 14:03:34 21 Q. Was yesterday the first day you saw the DIP 14:03:36 22 loan agreement? 14:03:40 23 A. I didn't recall. I may have seen that 14:03:43 24 before, but I couldn't recall. 14:03:46 25 MR. HARBACH: Scott, this question is not 14:03:54 Page 145\n\n<span id=\"page-169-0\"></span>Case 22-50073 Doc 404-28 Filed 05/20/22 Entered 05/20/22 11:52:18 Page 170 of 280\n\n<span id=\"page-170-0\"></span>\n\n| 1  | remotely intended to invade the privilege, but I hope  | 14:03:56 |\n|----|--------------------------------------------------------|----------|\n| 2  | you will understand why I am asking it.                | 14:04:01 |\n| 3  | BY MR. HARBACH:                                        | 14:04:03 |\n| 4  | Q.<br>Ms. Wang, when you met with the attorneys        | 14:04:04 |\n| 5  | yesterday, was there an interpreter available to help  | 14:04:06 |\n| 6  | you?                                                   | 14:04:09 |\n| 7  | A.<br>No.                                              | 14:04:13 |\n| 8  | Q.<br>When you read the DIP loan agreement             | 14:04:18 |\n| 9  | yesterday, did you understand it?                      | 14:04:21 |\n| 10 | A.<br>I know it is a loan.<br>It is 8 million, and     | 14:04:31 |\n| 11 | interest is at 5 percent and subject to the court to   | 14:04:34 |\n| 12 | approve by the end.                                    | 14:04:38 |\n| 13 | Q.<br>Okay.<br>Do you know anything else about the     | 14:04:42 |\n| 14 | conditions that are attached to the loan?              | 14:04:46 |\n| 15 | A.<br>I learned from the reading it is kind of         | 14:04:51 |\n| 16 | like a 50 percent pay the lender -- no.<br>The debtors | 14:04:55 |\n| 17 | professional.<br>Another 50 percent is going to pay    | 14:05:00 |\n| 18 | U.S. Trustee and the other attorney related.           | 14:05:05 |\n| 19 | Q.<br>Are you familiar with the term events of         | 14:05:10 |\n| 20 | default?                                               | 14:05:14 |\n| 21 | A.<br>You mean in this DIP loan agreement?             | 14:05:15 |\n| 22 | Q.<br>Yes, ma'am.                                      | 14:05:21 |\n| 23 | A.<br>I didn't pay attention about that.               | 14:05:22 |\n| 24 | Q.<br>Do you know what any of the events of            | 14:05:25 |\n| 25 | default that are in this DIP loan agreement are?       | 14:05:29 |\n|    |                                                        | Page 146 |\n\n<span id=\"page-171-0\"></span>\n\n| 1  | A.<br>Can I have, like, interpreter help me on      | 14:05:32 |\n|----|-----------------------------------------------------|----------|\n| 2  | this?<br>Because it is about this DIP loan details. | 14:05:40 |\n| 3  | Q.<br>Of course.<br>Of course.                      | 14:05:44 |\n| 4  | MR. HARBACH:<br>I'll repeat it for                  | 14:05:46 |\n| 5  | Ms. Johnston.                                       | 14:05:49 |\n| 6  | BY MR. HARBACH:                                     | 14:05:51 |\n| 7  | Q.<br>Do you know what any of the events of         | 14:05:51 |\n| 8  | default in this DIP loan agreement are?             | 14:05:53 |\n| 9  | THE INTERPRETER:<br>(Question interpreted.)         | 14:05:53 |\n| 10 | THE WITNESS:<br>I don't recall.                     | 14:06:10 |\n| 11 | BY MR. HARBACH:                                     | 14:06:10 |\n| 12 | Q.<br>You don't recall or you don't know?           | 14:06:10 |\n| 13 | A.<br>I don't recall.                               | 14:06:15 |\n| 14 | Q.<br>Do you know who Arethusa Forsyth is?          | 14:06:17 |\n| 15 | A-r-e-t-h-u-s-a, last name F, like Frank,           | 14:06:50 |\n| 16 | o-r-s-y-t-h.                                        | 14:06:58 |\n| 17 | Do you know who that person is?                     | 14:07:00 |\n| 18 | A.<br>This is attorney retained by Mr. Qiang Guo    | 14:07:04 |\n| 19 | work on this DIP loan.                              | 14:07:09 |\n| 20 | Q.<br>Did you have any -- withdrawn.                | 14:07:10 |\n| 21 | Do you know how Attorney Forsyth is being           | 14:07:16 |\n| 22 | paid?                                               | 14:07:28 |\n| 23 | A.<br>I'm sorry.                                    | 14:07:29 |\n| 24 | Interpreter, can I have some support?               | 14:07:30 |\n| 25 | THE INTERPRETER:<br>(Question interpreted.)         | 14:07:30 |\n|    |                                                     | Page 147 |\n\n<span id=\"page-172-0\"></span>\n\n| 1  | THE WITNESS:<br>Ah, okay.<br>Again, not my              | 14:07:39 |\n|----|---------------------------------------------------------|----------|\n| 2  | native language.                                        | 14:07:41 |\n| 3  | So Mr. Qiang Guo advised me, and he is                  | 14:07:42 |\n| 4  | taking care of that also.<br>Because this attorney      | 14:07:46 |\n| 5  | based in UK; so like, where Mr. Qiang Guo is at.<br>He  | 14:07:52 |\n| 6  | will take care.<br>For Golden Spring, we didn't receive | 14:07:56 |\n| 7  | invoice yet.<br>Probably will come, but I didn't see    | 14:08:00 |\n| 8  | that yet.                                               | 14:08:03 |\n| 9  | BY MR. HARBACH:                                         | 14:08:04 |\n| 10 | Q.<br>So when Mr. Qiang Guo told you that he would      | 14:08:04 |\n| 11 | take care of it, you understood that to mean that       | 14:08:07 |\n| 12 | Golden Spring (New York) would pay for her services;    | 14:08:10 |\n| 13 | is that right?                                          | 14:08:14 |\n| 14 | A.<br>That is my understanding.<br>For                  | 14:08:15 |\n| 15 | Golden Spring, like, we didn't receive invoice.<br>If   | 14:08:21 |\n| 16 | we receive that invoice, we will take care of that.     | 14:08:23 |\n| 17 | Q.<br>Okay.<br>Are there any other current officers     | 14:08:26 |\n| 18 | and directors of Golden Spring (New York) Limited,      | 14:08:50 |\n| 19 | besides you and Qiang Guo?                              | 14:08:57 |\n| 20 | A.<br>No.                                               | 14:09:03 |\n| 21 | Only me and him.                                        | 14:09:03 |\n| 22 | Q.<br>Okay.<br>Am I right that there was a time,        | 14:09:05 |\n| 23 | a few months in 2020, when you were replaced as         | 14:09:14 |\n| 24 | president by someone named Daniel Podhaskie,            | 14:09:23 |\n| 25 | P-o-d-h-a-s-k-i-e?<br>Is that right?                    | 14:09:27 |\n|    |                                                         | Page 148 |\n\nof 280\n\n<span id=\"page-173-0\"></span>\n\n| 1  | A. | Correct.                                             | 14:09:37 |\n|----|----|------------------------------------------------------|----------|\n| 2  | Q. | It looks like Mr. Podhaskie was in those             | 14:09:38 |\n| 3  |    | roles for a little less than two months.             | 14:09:49 |\n| 4  |    | Does that sound about right to you?                  | 14:09:53 |\n| 5  | A. | Yes.                                                 | 14:09:55 |\n| 6  | Q. | Okay.<br>And why was it that he replaced you         | 14:09:58 |\n| 7  |    | for those couple of months?                          | 14:10:02 |\n| 8  | A. | Because I -- I was -- I had personal issue           | 14:10:04 |\n| 9  |    | by then, which I couldn't perform as my job as duty. | 14:10:13 |\n| 10 | Q. | I see.                                               | 14:10:20 |\n| 11 |    | And when that personal issue was resolved,           | 14:10:21 |\n| 12 |    | you returned --                                      | 14:10:25 |\n| 13 | A. | That's right.                                        | 14:10:28 |\n| 14 | Q. | -- is that right?                                    | 14:10:29 |\n| 15 | A. | Yes.<br>That's right.                                | 14:10:30 |\n| 16 | Q. | Okay.<br>Did you have a briefing with                | 14:10:31 |\n| 17 |    | Mr. Podhaskie when you came back on the job?         | 14:10:50 |\n| 18 | A. | I don't recall.                                      | 14:10:59 |\n| 19 | Q. | Okay.<br>Do you recall, in any conversations         | 14:11:02 |\n| 20 |    | with Mr. Podhaskie, whether he was in contact with   | 14:11:08 |\n| 21 |    | Mr. Ho Wan Kwok?                                     | 14:11:14 |\n| 22 | A. | No.                                                  | 14:11:19 |\n| 23 |    | I don't recall.<br>We just handed over, like,        | 14:11:22 |\n| 24 |    | the daily operation work.<br>I mean, I don't recall  | 14:11:31 |\n| 25 |    | anything more than that.                             | 14:11:35 |\n|    |    |                                                      | Page 149 |\n\n<span id=\"page-174-0\"></span>\n\n| 1  | Q.<br>To your knowledge, is Mr. Podhaskie             | 14:11:36 |\n|----|-------------------------------------------------------|----------|\n| 2  | currently, as of today, working for Golden Spring     | 14:11:45 |\n| 3  | (New York)?                                           | 14:11:48 |\n| 4  | A.<br>No.                                             | 14:11:48 |\n| 5  | Q.<br>Who is the current general counsel of           | 14:11:50 |\n| 6  | Golden Spring (New York)?                             | 14:11:56 |\n| 7  | MR. ROSEN:<br>I'm going to object to that             | 14:12:00 |\n| 8  | question, and I have been advised for matters of      | 14:12:02 |\n| 9  | personal security that general counsel does not wish  | 14:12:09 |\n| 10 | to disclose general counsel's identity.               | 14:12:12 |\n| 11 | MR. HARBACH:<br>Okay.<br>I think I can work           | 14:12:17 |\n| 12 | around it, Scott.<br>Just don't hesitate to interrupt | 14:12:19 |\n| 13 | if -- if you want to, but I'm going to try and work   | 14:12:23 |\n| 14 | around that.                                          | 14:12:26 |\n| 15 | Okay?                                                 | 14:12:27 |\n| 16 | MR. ROSEN:<br>Okay.                                   | 14:12:27 |\n| 17 | BY MR. HARBACH:                                       | 14:12:27 |\n| 18 | Q.<br>Ms. Wang, your lawyer doesn't want you to       | 14:12:28 |\n| 19 | say the name, but do you know who the current general | 14:12:31 |\n| 20 | counsel of Golden Spring (New York) is?               | 14:12:35 |\n| 21 | A.<br>Yes, I know.                                    | 14:12:37 |\n| 22 | Q.<br>Okay.<br>And do you communicate with that       | 14:12:39 |\n| 23 | person?                                               | 14:12:42 |\n| 24 | A.<br>Yes, we do.                                     | 14:12:46 |\n| 25 | Q.<br>How regularly?<br>How often do you communicate  | 14:12:49 |\n|    |                                                       | Page 150 |\n\n<span id=\"page-175-0\"></span>\n\n| 1  | with that person?                                       | 14:12:52 |\n|----|---------------------------------------------------------|----------|\n| 2  | A.<br>We communicated -- it is not a daily basis,       | 14:12:53 |\n| 3  | but several times per week.                             | 14:13:03 |\n| 4  | Q.<br>Okay.<br>I find it interesting that you have      | 14:13:06 |\n| 5  | a clear recollection of how often you speak with the    | 14:13:13 |\n| 6  | general counsel, but no recollection with any clarity   | 14:13:18 |\n| 7  | of how often you speak with Mr. Ho Wan Kwok.            | 14:13:24 |\n| 8  | Can you explain that?                                   | 14:13:28 |\n| 9  | A.<br>Yes, sir.                                         | 14:13:31 |\n| 10 | Because I'm the president of the                        | 14:13:33 |\n| 11 | Golden Spring, and that is my job to communicate with   | 14:13:35 |\n| 12 | my employee, including my general counsel and the       | 14:13:38 |\n| 13 | rest of our employees; so that is my job.<br>I am being | 14:13:42 |\n| 14 | paid to do that; so Mr. Ho Wan Kwok -- I mean, we       | 14:13:46 |\n| 15 | don't communicate on a regular basis or any -- kind     | 14:13:53 |\n| 16 | of like as you said, a regular basis.<br>We just        | 14:13:56 |\n| 17 | communicate as we need.<br>I mean, he is not employee;  | 14:13:59 |\n| 18 | right?                                                  | 14:14:04 |\n| 19 | And then I don't report to him; so why                  | 14:14:04 |\n| 20 | should I, you know, keep that rhythm and then to talk   | 14:14:07 |\n| 21 | with someone who is not in my job work?                 | 14:14:10 |\n| 22 | Q.<br>Just one moment, please.<br>Hang on one           | 14:14:14 |\n| 23 | second.                                                 | 14:14:24 |\n| 24 | When was the current general counsel of                 | 14:14:49 |\n| 25 | Golden Spring hired?                                    | 14:14:52 |\n|    |                                                         | Page 151 |\n\n<span id=\"page-176-0\"></span>1 A. Less than two years ago. 14:14:53\n\n2 Q. Okay. 14:15:05\n\n3 A. Less than -- closer to two years. 14:15:11\n\n4 Q. Approximately two years ago? 14:15:14\n\n5 A. Yes. 14:15:17\n\n6 About two years ago. A little more or less. 14:15:18 7 Q. Okay. And -- and were you involved in the 14:15:22 8 decision to hire this person? 14:15:28 9 A. Yes. 14:15:30 10 I make all the decision about the 14:15:35 11 recruitment as the president of the company. 14:15:38\n\n12 Q. How many other people did you interview for 14:15:41 13 that position? 14:15:45 14 A. Wow. I mean, when I hire people, I'm pretty 14:15:47 15 much, if I can say, picky; so I did interview, like, 14:15:56 16 several candidates. 14:16:02\n\n17 Q. Okay. Do you know where the person who is 14:16:04 18 currently the general counsel worked immediately 14:16:09 19 before coming to Golden Spring? 14:16:13 20 A. Can you please repeat again? 14:16:20 21 Q. Yes. 14:16:23 22 A. Sorry. 14:16:24 23 Q. The -- the person who is general counsel of 14:16:25 24 Golden Spring, who you said you were involved in 14:16:28 25 hiring, where did that person work immediately before 14:16:31\n\nof 280\n\n<span id=\"page-177-0\"></span>\n\n| 1  | Golden Spring, if you know?                        | 14:16:36 |\n|----|----------------------------------------------------|----------|\n| 2  | A.<br>I do know, but I don't feel comfortable to   | 14:16:41 |\n| 3  | give any details about my current employee --      | 14:16:44 |\n| 4  | Q.<br>Okay.                                        | 14:16:47 |\n| 5  | A.<br>-- and including previous employer.          | 14:16:48 |\n| 6  | Q.<br>How about this?                              | 14:16:51 |\n| 7  | A.<br>That safety reason again.                    | 14:16:52 |\n| 8  | Q.<br>Give me -- give me the -- give me the first  | 14:16:54 |\n| 9  | letter of the company where the general counsel    | 14:16:56 |\n| 10 | worked before coming to Golden Spring.             | 14:16:59 |\n| 11 | MR. ROSEN:<br>Objection.<br>That's -- that is      | 14:17:02 |\n| 12 | the -- it is the same issue.                       | 14:17:04 |\n| 13 | MR. HARBACH:<br>Because of the first letter?       | 14:17:10 |\n| 14 | MR. ROSEN:<br>We are not playing, you know,        | 14:17:12 |\n| 15 | twenty questions here.<br>David, c'mon.            | 14:17:14 |\n| 16 | BY MR. HARBACH:                                    | 14:17:24 |\n| 17 | Q.<br>Was the general counsel's prior employer --  | 14:17:24 |\n| 18 | was the identity of the general counsel's prior    | 14:17:31 |\n| 19 | employer a factor in your decision to hire that    | 14:17:39 |\n| 20 | person?                                            | 14:17:44 |\n| 21 | A.<br>Well, I don't understand your question, sir. | 14:17:44 |\n| 22 | Can I ask for the interpreter to help me?          | 14:17:46 |\n| 23 | Sorry.                                             | 14:17:49 |\n| 24 | Q.<br>No problem.                                  | 14:17:51 |\n| 25 | MR. HARBACH:<br>Here we go, Ms. Johnston.          | 14:17:52 |\n|    |                                                    | Page 153 |\n\n<span id=\"page-178-0\"></span>BY MR. HARBACH: 14:17:55\n\n2 Q. Is the -- was the identity of the general 14:17:55\n\nof 280\n\n| counsel's provider employer a factor in your decision | 14:17:58 |\n|-------------------------------------------------------|----------|\n| to hire that person?                                  | 14:18:05 |\n| THE INTERPRETER:<br>(Question interpreted.)           | 14:18:24 |\n| THE WITNESS:<br>When I interview and hire             | 14:18:31 |\n|                                                       |          |\n\n| 7 | people, like the previous employer before me, that    | 14:18:33 |\n|---|-------------------------------------------------------|----------|\n| 8 | does matter also.<br>And, obviously, you know, I want | 14:18:40 |\n| 9 | to hire the high quality of talent; right?            | 14:18:44 |\n\n10 Where they are from, that do matter. And, 14:18:48 plus, I still care about, like, the loyalty with the 14:18:51 previous job. You already -- I don't like, you know, 14:18:54 employee or the candidate jumping too often from job 14:18:59 to job. But besides that, you know, I do care about, 14:19:04 like, the interview -- the feeling of the interview; 14:19:09 right? 14:19:11\n\n17 The understanding and the communication and 14:19:12 the people skill, of course the capability of 14:19:14 professional, that all matters; so to answer your 14:19:17 question, the previous employer does matter, but it 14:19:20 is not only the -- only one reason for me to make 14:19:23 a decision to send out the offer. 14:19:27 BY MR. HARBACH: 14:19:31 24 Q. Did you contact this general counsel's 14:19:31 previous employer during the hiring process? 14:19:34\n\n<span id=\"page-179-0\"></span>\n\n| 1  | A.<br>I remember my HR department by then, they        | 14:19:42 |\n|----|--------------------------------------------------------|----------|\n| 2  | conducted the background check and reference check.    | 14:19:47 |\n| 3  | I didn't do that by myself.<br>I have a company do     | 14:19:51 |\n| 4  | that.                                                  | 14:19:54 |\n| 5  | Q.<br>So you did -- you, personally, did not speak     | 14:19:54 |\n| 6  | to anyone at this person's prior employer; correct?    | 14:19:57 |\n| 7  | A.<br>I mean, I manage the entire, like, employee.     | 14:20:03 |\n| 8  | I mean, as the president of the company, my            | 14:20:06 |\n| 9  | understanding is you are the -- the HR department      | 14:20:09 |\n| 10 | will do that for me; right?                            | 14:20:12 |\n| 11 | Q.<br>You know, Ms. Wang, it is a simple question.     | 14:20:14 |\n| 12 | I'm not suggesting you should have.<br>I'm just asking | 14:20:17 |\n| 13 | whether you did.                                       | 14:20:20 |\n| 14 | A.<br>No, I didn't.                                    | 14:20:21 |\n| 15 | Q.<br>Okay.                                            | 14:20:23 |\n| 16 | A.<br>My HR department did that, uh-huh.               | 14:20:24 |\n| 17 | Q.<br>Okay.<br>Did you personally conduct any of the   | 14:20:27 |\n| 18 | reference calls for this person?                       | 14:20:30 |\n| 19 | A.<br>No.                                              | 14:20:32 |\n| 20 | I didn't do that.<br>But my -- my -- in                | 14:20:35 |\n| 21 | person, my -- personally.                              | 14:20:40 |\n| 22 | Q.<br>But your understanding is that somebody in       | 14:20:43 |\n| 23 | your HR department did?                                | 14:20:44 |\n| 24 | A.<br>Correct.                                         | 14:20:46 |\n| 25 | Q.<br>Are there any other inhouse lawyers for          | 14:20:47 |\n|    |                                                        | Page 155 |\n\n<span id=\"page-180-0\"></span>\n\n| 1  | Golden Spring (New York), apart from the general       | 14:21:00 |\n|----|--------------------------------------------------------|----------|\n| 2  | counsel?                                               | 14:21:03 |\n| 3  | A.<br>Which time period you are asking, sir?           | 14:21:04 |\n| 4  | Q.<br>Currently.                                       | 14:21:10 |\n| 5  | A.<br>No.                                              | 14:21:12 |\n| 6  | Q.<br>How many employees does Golden Spring            | 14:21:14 |\n| 7  | (New York) Limited currently have?                     | 14:21:26 |\n| 8  | MR. ROSEN:<br>I believe that information has           | 14:21:34 |\n| 9  | been previously provided.<br>And I believe, David, you | 14:21:36 |\n| 10 | are aware of the sensitivity to the employee issue.    | 14:21:41 |\n| 11 | I -- I don't think we have an objection to answering   | 14:21:45 |\n| 12 | how many employees there are, but I would ask you      | 14:21:50 |\n| 13 | not -- not to get into any personal or identifying     | 14:21:54 |\n| 14 | information with respect to that.                      | 14:21:57 |\n| 15 | MR. HARBACH:<br>Yeah.<br>I -- I -- thank you,          | 14:22:00 |\n| 16 | Scott.                                                 | 14:22:02 |\n| 17 | I do understand the position of                        | 14:22:04 |\n| 18 | Golden Spring (New York) as had been represented to    | 14:22:06 |\n| 19 | us by counsel and repeated by counsel for the debtor   | 14:22:09 |\n| 20 | in -- in a previous proceeding; so I will respect      | 14:22:14 |\n| 21 | your request for purposes of this deposition while     | 14:22:22 |\n| 22 | noting that we disagree strongly with the -- the       | 14:22:25 |\n| 23 | basis of it.                                           | 14:22:29 |\n| 24 | BY MR. HARBACH:                                        | 14:22:33 |\n| 25 | Q.<br>So for the moment, Ms. Wang, my question is      | 14:22:33 |\n|    |                                                        | Page 156 |\n\n<span id=\"page-181-0\"></span>\n\n| 1  | just the number of employees.                         | 14:22:36 |\n|----|-------------------------------------------------------|----------|\n| 2  | How many employees currently work at                  | 14:22:38 |\n| 3  | Golden Spring (New York) Limited?                     | 14:22:43 |\n| 4  | A.<br>Oh, currently I believe it is about fourteen    | 14:22:45 |\n| 5  | of them, including myself.                            | 14:22:53 |\n| 6  | Q.<br>Including you?                                  | 14:22:55 |\n| 7  | A.<br>Yes.                                            | 14:22:58 |\n| 8  | Q.<br>Does that also include Mr. Qiang Guo?<br>Or     | 14:22:58 |\n| 9  | no?                                                   | 14:23:04 |\n| 10 | A.<br>No.                                             | 14:23:05 |\n| 11 | Q.<br>Okay.<br>So you and the general counsel --      | 14:23:05 |\n| 12 | does that include that person?                        | 14:23:10 |\n| 13 | A.<br>Correct.                                        | 14:23:13 |\n| 14 | Q.<br>Okay.<br>So you, the general counsel, and       | 14:23:14 |\n| 15 | twelve other people?                                  | 14:23:21 |\n| 16 | A.<br>Yes.                                            | 14:23:23 |\n| 17 | Q.<br>Do all of those people work at the family       | 14:23:23 |\n| 18 | office?                                               | 14:23:32 |\n| 19 | MR. ROSEN:<br>I object to this.<br>The -- there       | 14:23:36 |\n| 20 | are issues of physical security that I have been      | 14:23:38 |\n| 21 | alerted to.<br>And if -- if -- if you would like,     | 14:23:41 |\n| 22 | David, I do have a statement from the Golden Spring   | 14:23:47 |\n| 23 | security team that I could read into the record.      | 14:23:50 |\n| 24 | If -- if -- if you think it is appropriate.<br>But -- | 14:23:54 |\n| 25 | MR. HARBACH:<br>I -- I appreciate that, Scott.        | 14:23:59 |\n|    |                                                       |          |\n\n<span id=\"page-182-0\"></span>\n\n| 1  | I mean, I -- as I said before, we -- we understand      | 14:24:02 |\n|----|---------------------------------------------------------|----------|\n| 2  | the position that you are taking.<br>And if your        | 14:24:05 |\n| 3  | position is whether all employees work in the same      | 14:24:08 |\n| 4  | location presents a security risk such that you are     | 14:24:13 |\n| 5  | going to direct the witness not to answer, that is      | 14:24:16 |\n| 6  | okay.<br>I'll just note for the record that we -- we    | 14:24:19 |\n| 7  | disagree and reserve the right to take it up with the   | 14:24:22 |\n| 8  | Judge, like we do just about all of the objections      | 14:24:26 |\n| 9  | that have been made today.<br>But -- but -- but that is | 14:24:30 |\n| 10 | sufficient for present purposes, if that is okay with   | 14:24:34 |\n| 11 | you.                                                    | 14:24:36 |\n| 12 | MR. ROSEN:<br>Yes.                                      | 14:24:37 |\n| 13 | That -- that is fine.                                   | 14:24:38 |\n| 14 | MR. HARBACH:<br>Okay.                                   | 14:24:40 |\n| 15 | BY MR. HARBACH:                                         | 14:24:41 |\n| 16 | Q.<br>Does Golden Spring -- as far as -- as you         | 14:24:52 |\n| 17 | are concerned, Ms. Wang, does Golden Spring             | 14:24:54 |\n| 18 | (New York) Limited expect to be repaid for the DIP      | 14:24:59 |\n| 19 | loan?                                                   | 14:25:05 |\n| 20 | A.<br>It is a loan, yes.<br>Golden Spring is going      | 14:25:06 |\n| 21 | to expect to be repaid.                                 | 14:25:12 |\n| 22 | Q.<br>We were speaking earlier about bank accounts      | 14:25:14 |\n| 23 | and whatnot, and I'm -- and I'm not intending to        | 14:25:30 |\n| 24 | reopen that can of worms, but I am going to ask this    | 14:25:33 |\n| 25 | precise question.                                       | 14:25:38 |\n|    |                                                         | Page 158 |\n\n<span id=\"page-183-0\"></span>\n\n| 1  | What is the source of the moneys that will            | 14:25:38 |\n|----|-------------------------------------------------------|----------|\n| 2  | fund the DIP loan if it is approved?                  | 14:25:41 |\n| 3  | A.<br>And it will be arranged by Mr. Qiang Guo        | 14:25:43 |\n| 4  | directly.                                             | 14:25:53 |\n| 5  | Q.<br>What is the source of the moneys that will      | 14:25:53 |\n| 6  | fund the DIP loan if it is approved?                  | 14:25:58 |\n| 7  | A.<br>It will be arranged by Mr. Qiang Guo            | 14:26:06 |\n| 8  | directly.                                             | 14:26:08 |\n| 9  | Q.<br>Do you know where the money will come from?     | 14:26:08 |\n| 10 | A.<br>I was not advised it yet, but Mr. Qiang Guo     | 14:26:13 |\n| 11 | said that he will take care of that, as he always do. | 14:26:19 |\n| 12 | Q.<br>So you are president and treasurer of           | 14:26:22 |\n| 13 | Golden Spring.<br>You are here testifying today about | 14:26:25 |\n| 14 | a DIP loan, as I have been reminded countless times.  | 14:26:29 |\n| 15 | And your testimony is that you do not know where the  | 14:26:35 |\n| 16 | money to fund the DIP loan is coming from.            | 14:26:39 |\n| 17 | Have I got that right?                                | 14:26:45 |\n| 18 | MR. ROSEN:<br>Objection.<br>That                      | 14:26:47 |\n| 19 | mischaracterizes the witness' testimony.              | 14:26:48 |\n| 20 | You can answer the question.                          | 14:26:55 |\n| 21 | THE WITNESS:<br>It will be arranged by                | 14:26:56 |\n| 22 | Mr. Qiang Guo directly from his or -- his wealth, in  | 14:26:58 |\n| 23 | my understanding, as always we do.                    | 14:27:06 |\n| 24 | BY MR. HARBACH:                                       | 14:27:10 |\n| 25 | Q.<br>Did he tell you that?                           | 14:27:11 |\n|    |                                                       | Page 159 |\n\n<span id=\"page-184-0\"></span>\n\n| 1  | A.<br>He advised me he will take care of that.          | 14:27:15 |\n|----|---------------------------------------------------------|----------|\n| 2  | Q.<br>Did he tell you where the money was coming        | 14:27:18 |\n| 3  | from?                                                   | 14:27:20 |\n| 4  | A.<br>So far not yet.<br>But he said he will take       | 14:27:21 |\n| 5  | care of that, as he always does.                        | 14:27:26 |\n| 6  | Q.<br>Did you ask him where the money was coming        | 14:27:27 |\n| 7  | from?                                                   | 14:27:30 |\n| 8  | A.<br>I didn't.                                         | 14:27:31 |\n| 9  | Q.<br>Okay.                                             | 14:27:37 |\n| 10 | A.<br>He said he will take care of that.                | 14:27:39 |\n| 11 | Q.<br>No.                                               | 14:27:40 |\n| 12 | I -- I -- I understand that he said he will             | 14:27:41 |\n| 13 | take care of it.<br>I'm just asking if you know where   | 14:27:43 |\n| 14 | the money was coming from, and -- and I think I have    | 14:27:46 |\n| 15 | got the answer.                                         | 14:27:49 |\n| 16 | A.<br>We have trust between each other for so many      | 14:27:51 |\n| 17 | years.<br>When -- as the owner of the company, he said  | 14:27:54 |\n| 18 | he will take care of that, and I will just let him do   | 14:27:57 |\n| 19 | his part.<br>I am doing my part; right?<br>So           | 14:28:01 |\n| 20 | Q.<br>Listen, that -- that is fine.<br>But you have     | 14:28:05 |\n| 21 | been tendered as the person at Golden Spring            | 14:28:07 |\n| 22 | (New York) Limited with knowledge about all these       | 14:28:11 |\n| 23 | topics that we have noticed.<br>One of the topics is    | 14:28:14 |\n| 24 | the source of funds used by Golden Spring to finance    | 14:28:17 |\n| 25 | the DIP loan agreement.<br>And so I -- I just asked you | 14:28:21 |\n|    |                                                         |          |\n\n<span id=\"page-185-0\"></span>\n\n| 1  | if you know, and so we are clear, your answer is you    | 14:28:26 |\n|----|---------------------------------------------------------|----------|\n| 2  | don't know, but Qiang Guo said he would take care of    | 14:28:31 |\n| 3  | it, and that's enough for you.                          | 14:28:35 |\n| 4  | MR. ROSEN:<br>That's -- objection.<br>That              | 14:28:38 |\n| 5  | mischaracterizes the testimony.                         | 14:28:40 |\n| 6  | MR. HARBACH:<br>Oh, Scott, how does that                | 14:28:42 |\n| 7  | mischaracterize the testimony?                          | 14:28:44 |\n| 8  | MR. ROSEN:<br>Because she also testified that           | 14:28:45 |\n| 9  | it could be from his wealth.                            | 14:28:47 |\n| 10 | BY MR. HARBACH:                                         | 14:28:47 |\n| 11 | Q.<br>Okay.<br>So did he -- did he say that?<br>My      | 14:28:50 |\n| 12 | question is did he say that to you?<br>Did he say that  | 14:28:57 |\n| 13 | I am -- I'm going to take care of it from my wealth?    | 14:28:59 |\n| 14 | Is that what he said?                                   | 14:29:02 |\n| 15 | A.<br>Correct.                                          | 14:29:09 |\n| 16 | Q.<br>He said that to you?                              | 14:29:09 |\n| 17 | A.<br>Yes.                                              | 14:29:12 |\n| 18 | As always, we chat.<br>He briefed me.<br>He             | 14:29:13 |\n| 19 | said, I will take care of that.<br>You don't worry.     | 14:29:17 |\n| 20 | And I have place to rent.<br>My understanding, after so | 14:29:20 |\n| 21 | many years, that will come from his wealth.             | 14:29:23 |\n| 22 | Q.<br>Okay.<br>So he did not say to you, I will take    | 14:29:26 |\n| 23 | care of it from my money.<br>He just said, I will take  | 14:29:29 |\n| 24 | care of it, and based on your experience with him       | 14:29:34 |\n| 25 | over the years, you understood that to mean from his    | 14:29:39 |\n|    |                                                         |          |\n\nof 280\n\n<span id=\"page-186-0\"></span>\n\n| 1  | wealth.                                                | 14:29:42 |\n|----|--------------------------------------------------------|----------|\n| 2  | Have I got that right?                                 | 14:29:43 |\n| 3  | A.<br>So you remind me, like, he said I have it.       | 14:29:45 |\n| 4  | I will take care of that.<br>That's his, as we said,   | 14:29:51 |\n| 5  | quote to quote.<br>He said that to me.<br>In my        | 14:29:55 |\n| 6  | understanding, that will come from his -- his wealth.  | 14:29:58 |\n| 7  | Q.<br>Okay.<br>And when was this conversation?         | 14:30:00 |\n| 8  | A.<br>That was yesterday also.                         | 14:30:03 |\n| 9  | Q.<br>Was yesterday the -- the first time you          | 14:30:06 |\n| 10 | learned what the source of the funds used to finance   | 14:30:17 |\n| 11 | the DIP loan agreement were coming from?               | 14:30:24 |\n| 12 | A.<br>There was a -- in order to prep the              | 14:30:30 |\n| 13 | deposition today, like, he went through this DIP loan  | 14:30:37 |\n| 14 | arrangement with me a little bit.                      | 14:30:41 |\n| 15 | Q.<br>Okay.                                            | 14:30:43 |\n| 16 | A.<br>Yeah.<br>He mentioned to me, I have it.          | 14:30:44 |\n| 17 | I will take care of that --                            | 14:30:46 |\n| 18 | Q.<br>All right.                                       | 14:30:48 |\n| 19 | A.<br>-- you know, as a conversation.                  | 14:30:49 |\n| 20 | Q.<br>Fair enough.                                     | 14:30:50 |\n| 21 | My only question for you is when he told you           | 14:30:51 |\n| 22 | yesterday, I have it.<br>I'll take care of it, is that | 14:30:54 |\n| 23 | the first time you learned what the source of the DIP  | 14:30:58 |\n| 24 | loan funds would be?                                   | 14:31:03 |\n| 25 | A.<br>That is the time I heard from him because        | 14:31:05 |\n|    |                                                        | Page 162 |\n\n<span id=\"page-187-0\"></span>\n\n| 1  | I need to prep the deposition today.<br>But I know he | 14:31:11 |\n|----|-------------------------------------------------------|----------|\n| 2  | has it for so many years; so it is not, like, the     | 14:31:15 |\n| 3  | first time -- right? -- I got -- oh, you have money.  | 14:31:20 |\n| 4  | It is not like that way.<br>I know he had it.         | 14:31:23 |\n| 5  | Q.<br>Oh, I got it.<br>I got you.<br>And, believe me, | 14:31:25 |\n| 6  | I am not trying to suggest that yesterday was the     | 14:31:28 |\n| 7  | first day you learned he had money.<br>Not at all.    | 14:31:31 |\n| 8  | I get that.                                           | 14:31:35 |\n| 9  | What I'm -- what I'm trying to focus on is            | 14:31:36 |\n| 10 | was yesterday the first day that you learned that the | 14:31:38 |\n| 11 | money that would fund the DIP loan was going to come  | 14:31:44 |\n| 12 | from Qiang Guo?                                       | 14:31:47 |\n| 13 | A.<br>That was the time I heard from him, yes.        | 14:31:52 |\n| 14 | Q.<br>Okay.<br>What is your understanding as to how   | 14:31:55 |\n| 15 | the DIP loan is going to be repaid?<br>If you know.   | 14:32:04 |\n| 16 | A.<br>I don't know.                                   | 14:32:11 |\n| 17 | Q.<br>Okay.<br>Give me ten seconds, folks, please.    | 14:32:13 |\n| 18 | Excuse me.                                            | 14:32:31 |\n| 19 | Okay.<br>Thanks, everybody.                           | 14:33:24 |\n| 20 | Subject change.                                       | 14:33:29 |\n| 21 | Ms. Wang, does -- does Golden Spring                  | 14:33:37 |\n| 22 | (New York) Limited have any kind of company bylaws    | 14:33:45 |\n| 23 | that you know of?                                     | 14:33:49 |\n| 24 | A.<br>Yes.                                            | 14:33:50 |\n| 25 | We do have bylaws.                                    | 14:33:50 |\n|    |                                                       | Page 163 |\n\n<span id=\"page-188-0\"></span>\n\n| 1  | Q.<br>Okay.<br>And do those bylaws say anything         | 14:33:52 |\n|----|---------------------------------------------------------|----------|\n| 2  | about decisions of the company and how they are to be   | 14:33:56 |\n| 3  | made?                                                   | 14:34:04 |\n| 4  | A.<br>Yes.                                              | 14:34:04 |\n| 5  | Q.<br>Okay.<br>And do those bylaws include rules        | 14:34:05 |\n| 6  | about how the -- the president and treasurer are to     | 14:34:10 |\n| 7  | be involved?                                            | 14:34:13 |\n| 8  | A.<br>Yes.                                              | 14:34:14 |\n| 9  | Q.<br>Okay.<br>And as far as you are aware,             | 14:34:16 |\n| 10 | Golden Spring has operated within the constraints of    | 14:34:22 |\n| 11 | those bylaws properly as long as you have been there?   | 14:34:27 |\n| 12 | A.<br>What do you mean, properly, sir?                  | 14:34:31 |\n| 13 | Q.<br>Well, have they -- while you have been at         | 14:34:34 |\n| 14 | Golden Spring (New York), have the rules been           | 14:34:38 |\n| 15 | followed as laid out in the bylaws?                     | 14:34:41 |\n| 16 | A.<br>I mean, we are family office.<br>I mean, we're    | 14:34:44 |\n| 17 | private company and family office.<br>I work for        | 14:34:48 |\n| 18 | Mr. Qiang Guo, himself, for my entire career; so        | 14:34:53 |\n| 19 | like, he authorized me to make a decision.              | 14:35:02 |\n| 20 | I communicated with him.<br>I mean, we don't have       | 14:35:06 |\n| 21 | issue.<br>If there is missing any paperwork, it doesn't | 14:35:08 |\n| 22 | mean that anybody purposely do anything wrong; so we    | 14:35:11 |\n| 23 | are a family office.                                    | 14:35:14 |\n| 24 | Q.<br>I'm not suggesting anything about                 | 14:35:16 |\n| 25 | wrongdoing, certainly not on purpose.<br>I asked you if | 14:35:19 |\n|    |                                                         | Page 164 |\n\n<span id=\"page-189-0\"></span>\n\n| 1  | the company had bylaws.<br>You said yes.               | 14:35:25 |\n|----|--------------------------------------------------------|----------|\n| 2  | My next question is has the company abided             | 14:35:27 |\n| 3  | by the bylaws as long as you have been there, as far   | 14:35:31 |\n| 4  | as you know?                                           | 14:35:35 |\n| 5  | MR. ROSEN:<br>Objection.<br>That's -- that is --       | 14:35:37 |\n| 6  | that is very broad.                                    | 14:35:37 |\n| 7  | What particular aspect of the bylaws are you           | 14:35:41 |\n| 8  | looking for?                                           | 14:35:44 |\n| 9  | MR. HARBACH:<br>Well, I tried to remain                | 14:35:45 |\n| 10 | focused on decision making and the powers of the       | 14:35:47 |\n| 11 | president and treasurer; so I guess I'll ask it that   | 14:35:50 |\n| 12 | way.                                                   | 14:35:55 |\n| 13 | BY MR. HARBACH:                                        | 14:35:55 |\n| 14 | Q.<br>Have -- have the bylaws about the authority      | 14:35:55 |\n| 15 | and power of the president and the treasurer been      | 14:35:58 |\n| 16 | respected since you have been at Golden Spring?        | 14:36:04 |\n| 17 | MR. ROSEN:<br>Objection.<br>The bylaws are not         | 14:36:07 |\n| 18 | in the record.<br>It -- it is -- the question is -- is | 14:36:09 |\n| 19 | hopelessly vague.                                      | 14:36:13 |\n| 20 | But you can answer.                                    | 14:36:15 |\n| 21 | THE WITNESS:<br>Me and Mr. Qiang Guo, we               | 14:36:18 |\n| 22 | manage Golden Spring (New York) Limited based on our   | 14:36:23 |\n| 23 | aligned -- aligned -- our aligned agreement and        | 14:36:26 |\n| 24 | proper authorization.                                  | 14:36:31 |\n| 25 | ///                                                    |          |\n|    |                                                        |          |\n\nof 280\n\n<span id=\"page-190-0\"></span>1 BY MR. HARBACH: 14:36:32\n\n| 2  | Q.<br>Okay.<br>Let me ask a different question.       | 14:36:35 |\n|----|-------------------------------------------------------|----------|\n| 3  | When you were appointed as president,                 | 14:36:40 |\n| 4  | secretary, treasurer of Golden Spring (New York) in   | 14:36:47 |\n| 5  | the spring of 2018 -- that's -- so that is the time   | 14:36:52 |\n| 6  | I'm focusing on -- were you aware that the company's  | 14:36:57 |\n| 7  | charter had been inoperative and void since March 1   | 14:37:01 |\n| 8  | of 2017?                                              | 14:37:07 |\n| 9  | MR. ROSEN:<br>Objection.<br>Assumes facts not on      | 14:37:10 |\n| 10 | the record.                                           | 14:37:13 |\n| 11 | THE WITNESS:<br>I don't recall.                       | 14:37:15 |\n| 12 | BY MR. HARBACH:                                       | 14:37:16 |\n| 13 | Q.<br>Do you recall ever executing a revival --       | 14:37:18 |\n| 14 | a certificate of revival on behalf of Golden Spring   | 14:37:23 |\n| 15 | (New York) Limited to correct that problem?           | 14:37:27 |\n| 16 | A.<br>I don't recall.<br>If you have documents, you   | 14:37:33 |\n| 17 | can remind me, sir.                                   | 14:37:36 |\n| 18 | Q.<br>Give me just one second.                        | 14:37:38 |\n| 19 | Okay.<br>I think we're going to put up another        | 14:39:17 |\n| 20 | exhibit here real quick that might help you remember. | 14:39:21 |\n| 21 | MR. HARBACH:<br>Yeah.<br>It is 808.<br>Yeah.<br>It    | 14:39:30 |\n| 22 | is 808.                                               | 14:39:40 |\n| 23 | (Deposition Exhibit Number 5                          | 14:39:43 |\n| 24 | was marked for identification.)                       | 14:39:46 |\n| 25 | MR. HARBACH:<br>Thanks for your patience.             | 14:39:46 |\n|    |                                                       | Page 166 |\n\n<span id=\"page-191-0\"></span>\n\n| 1  | I think we have got the document here.               | 14:39:49 |\n|----|------------------------------------------------------|----------|\n| 2  | THE WITNESS:<br>Sorry.                               | 14:40:02 |\n| 3  | Sir, can we have a break after this                  | 14:40:05 |\n| 4  | document?                                            | 14:40:07 |\n| 5  | BY MR. HARBACH:                                      | 14:40:08 |\n| 6  | Q.<br>Sure.                                          | 14:40:08 |\n| 7  | A.<br>Thank you.                                     | 14:40:09 |\n| 8  | Q.<br>Okay.<br>So what is fixing to come through is  | 14:40:18 |\n| 9  | Exhibit 5.<br>There we go.                           | 14:40:21 |\n| 10 | All right.<br>I had myself muted.<br>I'm sorry.      | 14:41:02 |\n| 11 | Could you please go to the last page of              | 14:41:04 |\n| 12 | Exhibit 5.                                           | 14:41:07 |\n| 13 | A.<br>(Witness complies.)                            | 14:41:08 |\n| 14 | Yes.<br>I'm here.                                    | 14:41:09 |\n| 15 | Q.<br>Okay.<br>You see how this one is captioned     | 14:41:10 |\n| 16 | state of Delaware, certificate for revival of        | 14:41:14 |\n| 17 | charter?                                             | 14:41:18 |\n| 18 | A.<br>Yes.                                           | 14:41:18 |\n| 19 | Q.<br>And there is a signature at the bottom.        | 14:41:19 |\n| 20 | Is that yours?                                       | 14:41:23 |\n| 21 | A.<br>Yes.                                           | 14:41:24 |\n| 22 | Q.<br>And the very bottom right hand of the page     | 14:41:27 |\n| 23 | it says -- there is a stamp there that says filed    | 14:41:30 |\n| 24 | ten -- there is a time of 10:23:18, I think it says. | 14:41:37 |\n| 25 | A.<br>Yes.                                           | 14:41:46 |\n|    |                                                      | Page 167 |\n\n<span id=\"page-192-0\"></span>\n\n| 1  | Q.<br>Okay.<br>So this is what I was asking you        | 14:41:46 |\n|----|--------------------------------------------------------|----------|\n| 2  | about a minute ago.<br>In paragraph three, it says the | 14:41:52 |\n| 3  | date of filing of the corporation's original           | 14:41:56 |\n| 4  | certificate of incorporation in Delaware was           | 14:42:00 |\n| 5  | 03/10/2015.                                            | 14:42:04 |\n| 6  | Do you see that?                                       | 14:42:07 |\n| 7  | A.<br>Yes.                                             | 14:42:08 |\n| 8  | Q.<br>So that March 10th of 2015 was the --            | 14:42:13 |\n| 9  | apparently the date of incorporation of Golden Spring  | 14:42:16 |\n| 10 | (New York) Limited.                                    | 14:42:20 |\n| 11 | And then if you look down at paragraph five,           | 14:42:21 |\n| 12 | it says:                                               | 14:42:25 |\n| 13 | \"The corporation was duly organized and                | 14:42:26 |\n| 14 | carried on the business authorized by its              | 14:42:29 |\n| 15 | charter until the first day of March AD 2017,          | 14:42:32 |\n| 16 | at which time its charter became inoperative           | 14:42:41 |\n| 17 | and void for nonpayment of taxes and/or                | 14:42:44 |\n| 18 | failure to file a complete annual report and           | 14:42:49 |\n| 19 | the certificate of revival is filed by                 | 14:42:54 |\n| 20 | authority of the duly elected directors of             | 14:42:56 |\n| 21 | the corporation in accordance with the laws            | 14:43:00 |\n| 22 | of the state of Delaware.\"                             | 14:43:04 |\n| 23 | Were you able to follow along with me while            | 14:43:07 |\n| 24 | I read that?                                           | 14:43:09 |\n| 25 | A.<br>Yes.                                             | 14:43:10 |\n|    |                                                        | Page 168 |\n\n<span id=\"page-193-0\"></span>\n\n| 1  | Q.<br>Okay.<br>So now does this refresh your           | 14:43:11 |\n|----|--------------------------------------------------------|----------|\n| 2  | recollection about whether when you were hired at      | 14:43:19 |\n| 3  | Golden Spring in the spring of 2018 the charter had    | 14:43:23 |\n| 4  | been made inoperative and void?                        | 14:43:32 |\n| 5  | A.<br>So what is your question, sir?<br>Are you        | 14:43:43 |\n| 6  | expecting me to reply?                                 | 14:43:46 |\n| 7  | Q.<br>Yes, ma'am.                                      | 14:43:47 |\n| 8  | Before I dug up this document, when I asked            | 14:43:48 |\n| 9  | you that same question, you said I don't remember or   | 14:43:52 |\n| 10 | I don't recall.<br>And you said to me, if you have any | 14:43:56 |\n| 11 | documents, maybe that could help me; so I'm providing  | 14:44:00 |\n| 12 | you a document to try and help you.                    | 14:44:04 |\n| 13 | And the question is whether seeing this                | 14:44:09 |\n| 14 | document refreshes your recollection about whether at  | 14:44:11 |\n| 15 | the time you assumed your duties at Golden Spring      | 14:44:15 |\n| 16 | (New York) in the spring of 2018 the company, in       | 14:44:21 |\n| 17 | fact, had become inoperative -- correction.            | 14:44:27 |\n| 18 | The charter of the company had become                  | 14:44:30 |\n| 19 | inoperative and void.                                  | 14:44:33 |\n| 20 | A.<br>So you are asking me why?<br>Or what is your     | 14:44:41 |\n| 21 | question, sir?<br>Why or --                            | 14:44:45 |\n| 22 | Q.<br>I'm asking whether this is, in fact, true        | 14:44:48 |\n| 23 | that at the time you were hired in the spring of       | 14:44:54 |\n| 24 | 2018 -- okay? -- whether at that time the charter of   | 14:44:58 |\n| 25 | Golden Spring (New York) Limited was inoperative and   | 14:45:06 |\n|    |                                                        |          |\n\n<span id=\"page-194-0\"></span>\n\n| 1  | void.                                                  | 14:45:12 |\n|----|--------------------------------------------------------|----------|\n| 2  | MR. ROSEN:<br>Objection.<br>The -- the document        | 14:45:12 |\n| 3  | speaks for itself.                                     | 14:45:14 |\n| 4  | MR. HARBACH:<br>It -- it does, indeed, Scott.          | 14:45:16 |\n| 5  | And that is quite fair.                                | 14:45:19 |\n| 6  | Unfortunately, the history of this                     | 14:45:21 |\n| 7  | litigation is that sometimes documents are challenged  | 14:45:23 |\n| 8  | as being inauthentic and forgeries when they are       | 14:45:26 |\n| 9  | plainly not; so I'm afraid I have to ask the           | 14:45:31 |\n| 10 | question.                                              | 14:45:34 |\n| 11 | MR. ROSEN:<br>You can answer the question.             | 14:45:34 |\n| 12 | THE WITNESS:<br>Sir, I don't -- I don't know           | 14:45:36 |\n| 13 | what happened before I was officially hired, but if    | 14:45:39 |\n| 14 | you read back the entire Golden Spring, including,     | 14:45:45 |\n| 15 | I believe, the corporation, was set up by attorney     | 14:45:49 |\n| 16 | from William Connolly.<br>The attorney's name is       | 14:45:52 |\n| 17 | addressed on page three, Jerry L. Shulman; so          | 14:45:58 |\n| 18 | I know -- I got to know -- Jerry was Mr. Qiang Guo's   | 14:46:03 |\n| 19 | attorney.<br>And William Connolly was, like, a -- what | 14:46:07 |\n| 20 | is technically, like, the Golden Spring charters,      | 14:46:11 |\n| 21 | like, the documentation, you know, all the paperwork;  | 14:46:17 |\n| 22 | so the answer to you was, like, when I was hired --    | 14:46:20 |\n| 23 | of course, I don't know what happened before me, but,  | 14:46:25 |\n| 24 | obviously, Jerry Shulman, the attorney by then was --  | 14:46:28 |\n| 25 | maintained the -- the record here or fix the record    | 14:46:32 |\n\n<span id=\"page-195-0\"></span>\n\n| 1  | somehow, which I am not aware of that before me.        | 14:46:36 |\n|----|---------------------------------------------------------|----------|\n| 2  | BY MR. HARBACH:                                         | 14:46:41 |\n| 3  | Q.<br>Okay.<br>Just a moment.                           | 14:46:42 |\n| 4  | Okay.<br>We thought we were having a fire               | 14:46:50 |\n| 5  | drill in our building, but it is only a test.<br>Sorry  | 14:46:53 |\n| 6  | for the noise.                                          | 14:46:56 |\n| 7  | I understood what you said, Ms. Wang.                   | 14:47:00 |\n| 8  | You -- you signed this document, and it was filed in    | 14:47:03 |\n| 9  | Delaware in October of 2018.                            | 14:47:12 |\n| 10 | Do you remember signing it?                             | 14:47:18 |\n| 11 | A.<br>I don't recall.<br>Too many years ago.            | 14:47:22 |\n| 12 | Q.<br>I gather, from what you said a moment ago,        | 14:47:24 |\n| 13 | that if I were to ask you how you learned that the      | 14:47:29 |\n| 14 | charter of Golden Spring had become inoperative and     | 14:47:38 |\n| 15 | void, you would say it was -- it was from the           | 14:47:41 |\n| 16 | attorney you mentioned; is that right?                  | 14:47:45 |\n| 17 | A.<br>I read this from the exhibit you present to       | 14:47:50 |\n| 18 | me.<br>And the attorney's name, Jerry Shulman, is on    | 14:47:56 |\n| 19 | that.<br>Obviously, my understanding, he was working on | 14:48:02 |\n| 20 | this before.                                            | 14:48:05 |\n| 21 | Q.<br>Okay.<br>Did -- do you recall having              | 14:48:06 |\n| 22 | conversations with Mr. Shulman?                         | 14:48:08 |\n| 23 | A.<br>I don't recall.                                   | 14:48:11 |\n| 24 | Q.<br>And you recall Mr. Shulman -- that is             | 14:48:12 |\n| 25 | S-h-u-l-m, like Mary, a-n.                              | 14:48:18 |\n|    |                                                         | Page 171 |\n\nof 280\n\n|  | 1 |  |\n|--|---|--|\n|  |   |  |\n|  |   |  |\n|  |   |  |\n|  |   |  |\n|  |   |  |\n|  |   |  |\n|  |   |  |\n|  |   |  |\n|  |   |  |\n|  |   |  |\n|  |   |  |\n\n<span id=\"page-196-0\"></span>\n\n| 1  | You recall him being a lawyer at                     | 14:48:22 |\n|----|------------------------------------------------------|----------|\n| 2  | Williams & Connolly; is that right?                  | 14:48:25 |\n| 3  | A.<br>He is attorney of William Connolly, yes.       | 14:48:28 |\n| 4  | Q.<br>Okay.<br>And did you say -- make sure I heard  | 14:48:31 |\n| 5  | you correctly.                                       | 14:48:34 |\n| 6  | Did you say that -- that he and                      | 14:48:34 |\n| 7  | Williams & Connolly represented Qiang Guo?           | 14:48:38 |\n| 8  | A.<br>In these .pdf -- in these exhibit,             | 14:48:41 |\n| 9  | William Connolly, Jerry Shulman -- Jerry represents  | 14:48:51 |\n| 10 | Golden Spring Limited also.                          | 14:48:56 |\n| 11 | Q.<br>Okay.<br>Did -- did Mr. Shulman represent      | 14:48:58 |\n| 12 | Qiang Guo?                                           | 14:49:01 |\n| 13 | A.<br>I --                                           | 14:49:02 |\n| 14 | Q.<br>Because I believe that is what you said        | 14:49:06 |\n| 15 | a few minutes ago.<br>I'm just trying to make sure   | 14:49:08 |\n| 16 | I heard you correctly.                               | 14:49:11 |\n| 17 | A.<br>I believe so.                                  | 14:49:13 |\n| 18 | Q.<br>Okay.<br>To your knowledge, did Mr. Shulman of | 14:49:14 |\n| 19 | Williams & Connolly represent Ho Wan Kwok?           | 14:49:19 |\n| 20 | A.<br>I don't know that.                             | 14:49:22 |\n| 21 | Q.<br>Okay.<br>The -- the document that is on the    | 14:49:25 |\n| 22 | screen there says that the reason the charter became | 14:49:31 |\n| 23 | inoperative and void was for nonpayment of taxes     | 14:49:37 |\n| 24 | and/or failure to file a complete annual report.     | 14:49:42 |\n| 25 | Do you know which of those reasons, or both          | 14:49:50 |\n|    |                                                      | Page 172 |\n\nVeritext Legal Solutions 866 299-5127\n\n<span id=\"page-197-0\"></span>\n\n| 1  | reasons, were why the charter of Golden Spring became   | 14:49:55 |\n|----|---------------------------------------------------------|----------|\n| 2  | inoperative and void?                                   | 14:50:03 |\n| 3  | A.<br>As I said, before me, what happened I don't       | 14:50:05 |\n| 4  | know.<br>But since I was appointed, Golden Spring never | 14:50:14 |\n| 5  | has this problem.                                       | 14:50:20 |\n| 6  | Q.<br>Okay.<br>Well, it apparently had the problem      | 14:50:21 |\n| 7  | for six months after you were appointed because the     | 14:50:24 |\n| 8  | certificate of revival wasn't filed until October; so   | 14:50:28 |\n| 9  | I'll ask the same question.<br>And maybe you don't      | 14:50:35 |\n| 10 | know.<br>It is okay if you don't know, but all I can do | 14:50:37 |\n| 11 | is ask.                                                 | 14:50:40 |\n| 12 | Do you know what the reason was why the                 | 14:50:41 |\n| 13 | charter became inoperative and void?                    | 14:50:45 |\n| 14 | A.<br>I don't know the reason, but I am not able        | 14:50:53 |\n| 15 | to fix everything that happened before me from day      | 14:50:56 |\n| 16 | one I was appointed; right?                             | 14:51:00 |\n| 17 | So the six months, that is a fair time.<br>But          | 14:51:02 |\n| 18 | I need to spend on time and then start to catch up      | 14:51:04 |\n| 19 | and fix what happened before me.                        | 14:51:08 |\n| 20 | Q.<br>Yeah.<br>And thank you.                           | 14:51:09 |\n| 21 | You requested a short break.                            | 14:51:19 |\n| 22 | MR. HARBACH:<br>And why don't we take that              | 14:51:21 |\n| 23 | now.                                                    | 14:51:23 |\n| 24 | Just so everybody knows -- I hesitate to say            | 14:51:24 |\n| 25 | it, but I'm close to finishing up.<br>Why don't we take | 14:51:28 |\n|    |                                                         | Page 173 |\n\n<span id=\"page-198-0\"></span>\n\n| 1  | a break until 3:00 o'clock.                           | 14:51:33 |\n|----|-------------------------------------------------------|----------|\n| 2  | THE VIDEOGRAPHER:<br>We are going off the             | 14:51:36 |\n| 3  | record.                                               | 14:51:37 |\n| 4  | The time is 2:51 p.m.                                 | 14:51:37 |\n| 5  | (Short recess taken.)                                 | 15:02:54 |\n| 6  | THE VIDEOGRAPHER:<br>We are back on the               | 15:02:54 |\n| 7  | record.                                               | 15:02:57 |\n| 8  | The time is 3:02.                                     | 15:02:57 |\n| 9  | MR. HARBACH:<br>Apologies, everyone.<br>There         | 15:03:28 |\n| 10 | was a loud announcement on our loudspeakers here.     | 15:03:30 |\n| 11 | That is why I remained muted.                         | 15:03:34 |\n| 12 | BY MR. HARBACH:                                       | 15:03:34 |\n| 13 | Q.<br>One cleanup question, Ms. Wang, before we       | 15:03:38 |\n| 14 | proceed to the next topic.                            | 15:03:42 |\n| 15 | Could you describe one successful investment          | 15:03:44 |\n| 16 | that Golden Spring (New York) has made since you have | 15:03:49 |\n| 17 | been president?                                       | 15:03:53 |\n| 18 | A.<br>Since I was appointed as a president; so the    | 15:03:55 |\n| 19 | first job, of course, is build up the entire team and | 15:04:10 |\n| 20 | then start back to the operation.<br>And then we did  | 15:04:13 |\n| 21 | have some projects in discussion and then develop.    | 15:04:22 |\n| 22 | But because of a Pacific Alliance branded lawsuit,    | 15:04:26 |\n| 23 | I mean, our bank balance was very seriously hurt; so  | 15:04:35 |\n| 24 | we were not able to complete the full investment      | 15:04:39 |\n| 25 | project.<br>But we did have some -- very prospective  | 15:04:43 |\n|    |                                                       |          |\n\n<span id=\"page-199-0\"></span>\n\n| 1  | one before.                                           | 15:04:49 |\n|----|-------------------------------------------------------|----------|\n| 2  | Q.<br>Okay.<br>Leaving aside the prospective one, is  | 15:04:50 |\n| 3  | there any investment project that Golden Spring has   | 15:04:55 |\n| 4  | done that has succeeded since you have been           | 15:05:02 |\n| 5  | president?                                            | 15:05:05 |\n| 6  | A.<br>As I just explained, because our banking        | 15:05:06 |\n| 7  | relationship was hurted by Pacific Alliance; so we    | 15:05:10 |\n| 8  | were not able to complete a full successful           | 15:05:16 |\n| 9  | project -- investment project.                        | 15:05:20 |\n| 10 | Q.<br>Okay.<br>So -- so the answer is no?             | 15:05:22 |\n| 11 | A.<br>Correct.                                        | 15:05:25 |\n| 12 | Q.<br>Okay.<br>Did you know Qiang Guo before you      | 15:05:26 |\n| 13 | became an officer and director of Golden Spring       | 15:05:37 |\n| 14 | (New York) Limited?                                   | 15:05:42 |\n| 15 | A.<br>Yes.                                            | 15:05:42 |\n| 16 | Q.<br>Okay.<br>Can you describe for me one            | 15:05:42 |\n| 17 | successful business enterprise that Qiang Guo has     | 15:05:48 |\n| 18 | launched since you have known him.                    | 15:05:54 |\n| 19 | A.<br>I don't want to put his business, any           | 15:05:57 |\n| 20 | specific name, at any risk for obvious reason.<br>But | 15:06:06 |\n| 21 | what I can tell you is that he has been very          | 15:06:10 |\n| 22 | successful in the investment world for -- in -- in    | 15:06:13 |\n| 23 | all of -- in different countries.                     | 15:06:19 |\n| 24 | Q.<br>And isn't it true that the -- the money that    | 15:06:21 |\n| 25 | he got to invest came from his father?                | 15:06:25 |\n|    |                                                       |          |\n\nof 280\n\n<span id=\"page-200-0\"></span>\n\n| 1 | A.<br>No. |                                             | 15:06:30 |\n|---|-----------|---------------------------------------------|----------|\n| 2 | Q.        | Where did it come from?                     | 15:06:31 |\n| 3 | A.        | It come from his own successful investment. | 15:06:33 |\n| 4 | Q.        | Okay.<br>I'm asking about the money that he | 15:06:42 |\n\n| 5  | originally invested to become successful, didn't that | 15:06:46 |\n|----|-------------------------------------------------------|----------|\n| 6  | come from his father?                                 | 15:06:52 |\n| 7  | A.<br>No.                                             | 15:06:54 |\n| 8  | Q.<br>Okay.<br>Where did it come from?                | 15:06:55 |\n| 9  | A.<br>What I -- what I learned is that it come        | 15:06:58 |\n| 10 | from his family -- his extended family.               | 15:07:05 |\n\n11 Q. Who told you that? 15:07:08\n\n12 A. I learned from him. 15:07:12\n\n13 Q. That is what he told you? 15:07:14\n\n| 14 | A.<br>(Nods head.)                                   | 15:07:17 |\n|----|------------------------------------------------------|----------|\n| 15 | Q.<br>Okay.<br>Next subject, do you remember earlier | 15:07:21 |\n| 16 | in our time today I explained to you that there was  | 15:07:28 |\n| 17 | a difference between the -- the DIP loan, which we   | 15:07:31 |\n| 18 | just talked about for some time, and then also loans | 15:07:35 |\n| 19 | to fund litigation?<br>Do you remember that?         | 15:07:39 |\n| 20 | A.<br>Yes.                                           | 15:07:43 |\n| 21 | Q.<br>Okay.<br>And so now I want to talk about that  | 15:07:45 |\n| 22 | second category, which is the loans that             | 15:07:50 |\n| 23 | Golden Spring (New York) has made to Ho Wan Kwok for | 15:07:55 |\n| 24 | litigation.                                          | 15:08:02 |\n\n25 Okay? 15:08:04\n\n<span id=\"page-201-0\"></span>\n\n| 1  | A. | Yes.                                                  | 15:08:06 |\n|----|----|-------------------------------------------------------|----------|\n| 2  | Q. | Okay.<br>So I -- for -- for right now I'm not         | 15:08:06 |\n| 3  |    | talking about the DIP loan.                           | 15:08:09 |\n| 4  |    | Do you understand?                                    | 15:08:11 |\n| 5  | A. | Yes.                                                  | 15:08:12 |\n| 6  | Q. | Okay.<br>According to Mr. Ho Wan Kwok,                | 15:08:15 |\n| 7  |    | Golden Spring (New York) has loaned him approximately | 15:08:23 |\n| 8  |    | \\$21 million to pay for litigation costs.             | 15:08:29 |\n| 9  |    | My question to you is are you aware of that?          | 15:08:35 |\n| 10 | A. | Yes.                                                  | 15:08:39 |\n| 11 | Q. | Okay.<br>Who requested those loans?                   | 15:08:43 |\n| 12 | A. | Who requested those loans?<br>You mean the --         | 15:08:47 |\n| 13 |    | I mean, can you explain more about the question?      | 15:08:59 |\n| 14 | Q. | Who requested that Golden Spring (New York)           | 15:09:05 |\n| 15 |    | Limited would make those loans to cover               | 15:09:10 |\n| 16 |    | Mr. Ho Wan Kwok's litigation costs?                   | 15:09:16 |\n| 17 | A. | I believe they borrowed -- requested from             | 15:09:21 |\n| 18 |    | Mr. Qiang Guo directly, the owner of Golden Spring.   | 15:09:28 |\n| 19 | Q. | By the borrower, you mean Mr. Ho Wan Kwok?            | 15:09:38 |\n| 20 | A. | That's right.                                         | 15:09:38 |\n| 21 | Q. | Are you cap- -- withdrawn.                            | 15:09:44 |\n| 22 |    | So father asked son to make the loans.                | 15:09:45 |\n| 23 |    | Is that what you understand?                          | 15:09:52 |\n| 24 | A. | Yes.                                                  | 15:09:54 |\n| 25 | Q. | Okay.<br>Who approved those loans for                 | 15:09:54 |\n|    |    |                                                       | Page 177 |\n\nof 280\n\n<span id=\"page-202-0\"></span>\n\n| 1  | Golden Spring (New York)?                            | 15:10:03 |\n|----|------------------------------------------------------|----------|\n| 2  | A.<br>They were approved by both Mr. Qiang Guo and   | 15:10:06 |\n| 3  | myself, as the president of Golden Spring.           | 15:10:13 |\n| 4  | Q.<br>How did you become aware of the loans that     | 15:10:18 |\n| 5  | were requested?                                      | 15:10:20 |\n| 6  | A.<br>I heard from Mr. Qiang Guo.                    | 15:10:22 |\n| 7  | Q.<br>Did you have any conversations with            | 15:10:28 |\n| 8  | Mr. Ho Wan Kwok about those loans?                   | 15:10:30 |\n| 9  | A.<br>No.                                            | 15:10:34 |\n| 10 | I don't recall.                                      | 15:10:37 |\n| 11 | Q.<br>Okay.<br>You never asked him what the money    | 15:10:38 |\n| 12 | was for?                                             | 15:10:43 |\n| 13 | A.<br>No.                                            | 15:10:44 |\n| 14 | That was a conversation between                      | 15:10:47 |\n| 15 | Mr. Qiang Guo and Mr. Ho Wan Kwok.                   | 15:10:48 |\n| 16 | Q.<br>Okay.<br>Were any of the litigation loans that | 15:10:51 |\n| 17 | Mr. Ho Wan Kwok asked for refused?                   | 15:11:04 |\n| 18 | A.<br>Yes.                                           | 15:11:12 |\n| 19 | Q.<br>By whom?                                       | 15:11:14 |\n| 20 | A.<br>Refused by Mr. Qiang Guo.                      | 15:11:17 |\n| 21 | Q.<br>Did you agree, in your capacity as             | 15:11:20 |\n| 22 | president, that it should have been refused?         | 15:11:25 |\n| 23 | A.<br>I am aligned with Mr. Qiang Guo's rejection.   | 15:11:29 |\n| 24 | Q.<br>Okay.<br>Are you ever not aligned with his     | 15:11:35 |\n| 25 | decisions about matters involving millions of        | 15:11:38 |\n|    |                                                      | Page 178 |\n\n<span id=\"page-203-0\"></span>\n\n| 1  | dollars?                                               | 15:11:42 |\n|----|--------------------------------------------------------|----------|\n| 2  | A.<br>Yes.                                             | 15:11:43 |\n| 3  | Q.<br>Okay.<br>Can you describe occasion on which      | 15:11:47 |\n| 4  | your opinion prevailed?                                | 15:11:51 |\n| 5  | A.<br>For example, I make all the decision on the      | 15:11:56 |\n| 6  | daily operation, including outfit --                   | 15:12:00 |\n| 7  | Q.<br>I'm not asking about -- I'm not asking about     | 15:12:04 |\n| 8  | daily operations.<br>I'm asking about a decision       | 15:12:07 |\n| 9  | involving more than a million dollars.                 | 15:12:11 |\n| 10 | Has there ever been --                                 | 15:12:15 |\n| 11 | A.<br>I don't understand what you are asking           | 15:12:17 |\n| 12 | about.<br>More than a million dollars is very general. | 15:12:20 |\n| 13 | I mean, I don't understand what you are asking, sir.   | 15:12:23 |\n| 14 | Q.<br>Okay.<br>You just told me a moment ago that      | 15:12:25 |\n| 15 | there have been occasions when you have disagreed      | 15:12:28 |\n| 16 | with Mr. Qiang Guo; right?                             | 15:12:31 |\n| 17 | A.<br>That's right.                                    | 15:12:33 |\n| 18 | Q.<br>Okay.<br>My question to you is has there ever    | 15:12:34 |\n| 19 | been a disagreement between you and him about          | 15:12:38 |\n| 20 | a decision that involved more than a million dollars?  | 15:12:43 |\n| 21 | A.<br>More than a million dollars?                     | 15:12:48 |\n| 22 | Q.<br>Yes.                                             | 15:12:52 |\n| 23 | A.<br>I mean, we did have some disagreements in        | 15:12:53 |\n| 24 | the very beginning about some potential investment     | 15:12:58 |\n| 25 | project; so we didn't get agreement, and he was        | 15:13:01 |\n|    |                                                        | Page 179 |\n\n<span id=\"page-204-0\"></span>\n\n| 1  | convinced, if that is what you were talking about.       | 15:13:05 |\n|----|----------------------------------------------------------|----------|\n| 2  | Q.<br>Well, I'm not talking about anything in            | 15:13:11 |\n| 3  | particular.<br>I'm just asking.<br>And I'm trying to get | 15:13:15 |\n| 4  | an understanding of what real authority you have as      | 15:13:18 |\n| 5  | president and treasurer of Golden Spring (New York)      | 15:13:21 |\n| 6  | Limited.<br>Because what you have told me thus far is    | 15:13:24 |\n| 7  | that the DIP loan was approved by Mr. Qiang Guo          | 15:13:28 |\n| 8  | without your input and that it was enough for you        | 15:13:33 |\n| 9  | that he told you that he would take care of it.<br>And   | 15:13:38 |\n| 10 | when it comes to the litigation funding, you have        | 15:13:42 |\n| 11 | told me that father asked son and that you have never    | 15:13:45 |\n| 12 | spoken to father about it, not even to ask him what      | 15:13:49 |\n| 13 | the money was for.                                       | 15:13:51 |\n| 14 | So what I'm trying to understand is what                 | 15:13:53 |\n| 15 | exactly your role is.<br>I mean, I know what your        | 15:13:56 |\n| 16 | titles are, but I'm trying to understand what your       | 15:14:00 |\n| 17 | role is; so that is why I'm asking these questions.      | 15:14:03 |\n| 18 | And so my question is is there an occasion               | 15:14:08 |\n| 19 | you can point to where you disagreed with                | 15:14:13 |\n| 20 | Mr. Qiang Guo over a decision that involved more than    | 15:14:18 |\n| 21 | a million dollars?                                       | 15:14:23 |\n| 22 | A.<br>Yes.                                               | 15:14:26 |\n| 23 | Q.<br>Okay.<br>How recently?                             | 15:14:27 |\n| 24 | A.<br>What do you mean, how recently?<br>I already       | 15:14:30 |\n| 25 | explained, like, regarding when I was appointed          | 15:14:35 |\n|    |                                                          | Page 180 |\n\n<span id=\"page-205-0\"></span>\n\n| 1  | and --                                                   | 15:14:38 |\n|----|----------------------------------------------------------|----------|\n| 2  | Q.<br>Okay.                                              | 15:14:39 |\n| 3  | A.<br>-- disagreements about investment projects.        | 15:14:39 |\n| 4  | I am talking about real estate or investment project     | 15:14:43 |\n| 5  | in New York.                                             | 15:14:47 |\n| 6  | Q.<br>Okay.<br>And that was --                           | 15:14:47 |\n| 7  | A.<br>I didn't convince him.<br>I didn't convince        | 15:14:49 |\n| 8  | him.<br>They are all more than a million projects;       | 15:14:51 |\n| 9  | right?                                                   | 15:14:54 |\n| 10 | And I -- and I just testified this                       | 15:14:54 |\n| 11 | afternoon -- this morning, and he made decision about    | 15:14:56 |\n| 12 | the vehicles, which I don't align with that.<br>But, of  | 15:15:00 |\n| 13 | course, we didn't get agreement, and he purchased the    | 15:15:06 |\n| 14 | cars.<br>Because I don't agree with that; so that is     | 15:15:09 |\n| 15 | the reason why I don't want to get too much of           | 15:15:12 |\n| 16 | details, even as the president.<br>We are a family       | 15:15:14 |\n| 17 | office; right?                                           | 15:15:18 |\n| 18 | If we don't get aligned and -- that he is                | 15:15:19 |\n| 19 | the owner of the company about the director; right?      | 15:15:21 |\n| 20 | So he made the decision about the vehicles,              | 15:15:25 |\n| 21 | and then I made the decision about the investment        | 15:15:30 |\n| 22 | opportunity.<br>And then we did have disagreement.<br>We | 15:15:33 |\n| 23 | take care of -- we take care of the result by the        | 15:15:35 |\n| 24 | end.                                                     | 15:15:37 |\n| 25 | Q.<br>Okay.<br>All right.<br>And so there -- I think     | 15:15:37 |\n|    |                                                          | Page 181 |\n\n<span id=\"page-206-0\"></span>\n\n| 1  | I understand your answer, but there are two things    | 15:15:39 |\n|----|-------------------------------------------------------|----------|\n| 2  | that I just want to clarify and make sure of.         | 15:15:43 |\n| 3  | Number one, examples of disagreement.                 | 15:15:45 |\n| 4  | I asked you about timing.<br>You just explained that  | 15:15:48 |\n| 5  | one of those examples was when you were appointed in  | 15:15:52 |\n| 6  | 2018 the -- you mentioned a real estate project.      | 15:15:55 |\n| 7  | Understood.                                           | 15:15:59 |\n| 8  | You also mentioned the vehicles just now              | 15:16:00 |\n| 9  | that we were talking about earlier today.             | 15:16:03 |\n| 10 | Any other examples that you can think of?             | 15:16:07 |\n| 11 | A.<br>You are asking me about more than a million,    | 15:16:12 |\n| 12 | which -- I mean, the advisement project, they are     | 15:16:19 |\n| 13 | more than a million.                                  | 15:16:23 |\n| 14 | Q.<br>I understand.<br>And I got that.                | 15:16:24 |\n| 15 | I'm asking whether there are any other                | 15:16:26 |\n| 16 | examples, besides those two.                          | 15:16:29 |\n| 17 | A.<br>We are a family office in here.<br>If you are   | 15:16:32 |\n| 18 | asking about his father's legal thing, I mean that    | 15:16:39 |\n| 19 | his father -- as per Mr. Qiang Guo advise me, his     | 15:16:44 |\n| 20 | father might want to bring some litigation, which he  | 15:16:47 |\n| 21 | was asking my advice, which I give him my advice and  | 15:16:51 |\n| 22 | then he took it to support his father or not.<br>That | 15:16:56 |\n| 23 | happened also.                                        | 15:16:59 |\n| 24 | Q.<br>With respect -- with respect to the -- the      | 15:17:00 |\n| 25 | vehicles, I believe you said that even though you     | 15:17:05 |\n|    |                                                       |          |\n\nVeritext Legal Solutions 866 299-5127\n\n<span id=\"page-207-0\"></span>1 disagreed, Mr. Qiang Guo decided to buy the vehicles 15:17:09 2 anyway; right? 15:17:14 3 A. That's right. 15:17:16 4 Q. Okay. And isn't that true that, in general, 15:17:19 5 if you disagree, as you said, Mr. Qiang Guo is going 15:17:29 6 to be the one who decides, according to you? 15:17:34 7 A. No. 15:17:38 8 It is -- it happened on his side also. If 15:17:41 9 I don't disagree, he will go with me. 15:17:46 10 Q. Okay. Can you think of an example where you 15:17:49 11 have disagreed and your point of view prevailed and 15:17:57 12 the decision at issue involved more than a million 15:18:10 13 dollars? 15:18:14 14 A. Sir, I just replied to your question. Like, 15:18:17 15 the real estate property investment project. 15:18:21 16 Q. Besides -- besides that one. 15:18:25 17 A. I mean, as I explained, that is our business 15:18:29 18 plan; right? 15:18:32 19 We do real estate investment. 15:18:33 20 I already testified that as a family office; 15:18:35 21 right? 15:18:38 22 Q. I'm -- I'm going to interpret your answer as 15:18:39 23 that is the only example you can think of. 15:18:42 24 A. I don't agree. I don't agree. This is not 15:18:44 25 my answer. I give you my answer very clear. 15:18:47 Page 183\n\n<span id=\"page-208-0\"></span>\n\n| 1  | Q.<br>Well, then tell me -- tell me another            | 15:18:50 |\n|----|--------------------------------------------------------|----------|\n| 2  | example then.<br>Tell me another example of a decision | 15:18:54 |\n| 3  | involving more than a million dollars with which you   | 15:18:57 |\n| 4  | disagree and your opinion prevailed, besides the real  | 15:19:00 |\n| 5  | estate project that you have already mentioned three   | 15:19:05 |\n| 6  | times.                                                 | 15:19:08 |\n| 7  | Any other example?                                     | 15:19:09 |\n| 8  | A.<br>I answered already.                              | 15:19:12 |\n| 9  | Q.<br>Are any of the \\$21 million in litigation        | 15:19:14 |\n| 10 | loans to Golden Spring (New York) expected to be       | 15:19:29 |\n| 11 | repaid?                                                | 15:19:32 |\n| 12 | A.<br>Yes.                                             | 15:19:34 |\n| 13 | Q.<br>Are any of the loans in writing?                 | 15:19:34 |\n| 14 | A.<br>Yes.                                             | 15:19:41 |\n| 15 | Q.<br>Have you seen the -- the documents for any       | 15:19:41 |\n| 16 | of the loans?                                          | 15:19:49 |\n| 17 | A.<br>Yes.                                             | 15:19:53 |\n| 18 | Q.<br>Where are they?                                  | 15:19:53 |\n| 19 | A.<br>They are in my office.                           | 15:19:55 |\n| 20 | Q.<br>On East 64th Street or wherever?                 | 15:20:02 |\n| 21 | A.<br>What do you mean, wherever?                      | 15:20:09 |\n| 22 | Q.<br>I'm sorry.<br>I'm trying to avoid using the      | 15:20:11 |\n| 23 | exact address.                                         | 15:20:15 |\n| 24 | Are they at the family office in                       | 15:20:15 |\n| 25 | New York City?                                         | 15:20:18 |\n|    |                                                        | Page 184 |\n\n<span id=\"page-209-0\"></span>\n\n| 1  | A.            | I believe in the morning of -- this morning        | 15:20:18 |\n|----|---------------|----------------------------------------------------|----------|\n| 2  |               | I already testified my address, which you have it, | 15:20:21 |\n| 3  | sir.          | It is on the 64th Street office, Golden Spring     | 15:20:25 |\n| 4  |               | (New York)'s office.                               | 15:20:29 |\n| 5  | Q.            | Okay.                                              | 15:20:29 |\n| 6  | A.            | You don't need to avoid mentioning the             | 15:20:30 |\n| 7  | address, sir. | You have it.                                       | 15:20:34 |\n| 8  | Q.            | Well, forgive me for being extra careful in        | 15:20:36 |\n| 9  |               | light of your security concerns.                   | 15:20:40 |\n| 10 | A.            | Thank you.                                         | 15:20:43 |\n| 11 | Q.            | Is that -- is that the address where the           | 15:20:44 |\n| 12 |               | loan documents are located?                        | 15:20:45 |\n| 13 | A.            | Correct.                                           | 15:20:47 |\n| 14 | Q.            | How many such loan documents are there?            | 15:20:47 |\n| 15 | A.            | Several of them.                                   | 15:20:51 |\n| 16 | Q.            | More than ten?                                     | 15:20:52 |\n| 17 | A.            | Several of them.                                   | 15:20:58 |\n| 18 | Q.            | Do you know whether it is more than ten or         | 15:21:00 |\n| 19 | not?          |                                                    | 15:21:02 |\n| 20 | A.            | I replied, several of them.                        | 15:21:04 |\n| 21 | Q.            | Did you sign them?                                 | 15:21:07 |\n| 22 | A.            | Yes.                                               | 15:21:11 |\n| 23 | Q.            | Who signed them for the borrower?                  | 15:21:12 |\n| 24 | A.            | The borrower signed it.                            | 15:21:19 |\n| 25 | Q.            | Who is the borrower?                               | 15:21:23 |\n|    |               |                                                    | Page 185 |\n\n<span id=\"page-210-0\"></span>\n\n| 1  | A.<br>Mr. Ho Wan Kwok.                               | 15:21:25 |\n|----|------------------------------------------------------|----------|\n| 2  | Q.<br>Okay.<br>Were you present when he signed them? | 15:21:27 |\n| 3  | A.<br>I don't recall.                                | 15:21:30 |\n| 4  | Q.<br>Okay.<br>How many of the \\$21 million in loan  | 15:21:33 |\n| 5  | are undocumented?                                    | 15:21:42 |\n| 6  | A.<br>I don't recall.<br>I couldn't give you the     | 15:21:44 |\n| 7  | precise number.                                      | 15:21:50 |\n| 8  | MR. HARBACH:<br>Okay.<br>Well, we'll -- we'll        | 15:21:51 |\n| 9  | request -- Scott, we'll request that Golden Spring   | 15:21:54 |\n| 10 | (New York) Limited immediately produce to us all of  | 15:21:59 |\n| 11 | the documents that the witness has just described,   | 15:22:02 |\n| 12 | namely, the loan agreements substantiating any       | 15:22:09 |\n| 13 | portion of the \\$21 million in litigation loans that | 15:22:13 |\n| 14 | the debtor has taken out from Golden Spring          | 15:22:16 |\n| 15 | (New York).                                          | 15:22:20 |\n| 16 | MR. ROSEN:<br>I understand the request, and we       | 15:22:21 |\n| 17 | will take it under advisement.                       | 15:22:23 |\n| 18 | MR. HARBACH:<br>Okay.                                | 15:22:25 |\n| 19 | BY MR. HARBACH:                                      | 15:22:29 |\n| 20 | Q.<br>Ms. Wang, are you familiar with the terms of   | 15:22:29 |\n| 21 | any of those loans, meaning the litigation loans?    | 15:22:32 |\n| 22 | A.<br>They are loans.<br>They have interest.<br>They | 15:22:36 |\n| 23 | should be paid back.                                 | 15:22:43 |\n| 24 | Q.<br>What interest rate?                            | 15:22:44 |\n| 25 | A.<br>I couldn't remember clearly.<br>I couldn't     | 15:22:46 |\n|    |                                                      | Page 186 |\n\n<span id=\"page-211-0\"></span>1 remember clearly. Like, 2, 3 percent. I couldn't 15:22:53 2 remember. 15:22:56 3 Q. Who negotiated the interest rate on those 15:22:56 4 loans for Golden Spring (New York)? 15:22:59 5 A. Me and Mr. Qiang Guo, we designed it. 15:23:01 6 Q. Who negotiated with the -- the borrower, 15:23:06 7 Mr. Ho Wan Kwok, for the interest rate on these 15:23:13 8 loans? 15:23:16 9 A. I don't recall. 15:23:18 10 Q. Did you communicate with Mr. Ho Wan Kwok 15:23:21 11 about the interest rate on these loans? 15:23:26 12 A. I don't recall. 15:23:29 13 Q. Is the interest rate the same on all of the 15:23:32 14 loans? 15:23:38 15 A. As far as I know, I remember, yes. 15:23:39 16 Q. Is the total figure of approximately 15:23:45 17 \\$21 million in litigation loans about correct, to 15:23:50 18 your recollection? 15:23:56 19 A. Approximately number -- yes. Correct. 15:23:57 20 Q. Okay. And approximately how much of that 15:24:02 21 21 million is in documented loans? 15:24:05 22 A. I don't have it on the top of my head. 15:24:08 23 MR. ROSEN: Can I ask, David, can you please 15:24:18 24 clarify. 15:24:21 25 When you say documented loans, what 15:24:22 Page 187\n\n<span id=\"page-212-0\"></span>\n\n| 1  | specifically do you mean by documented?                 | 15:24:25 |\n|----|---------------------------------------------------------|----------|\n| 2  | MR. HARBACH:<br>Sure.                                   | 15:24:28 |\n| 3  | What I mean is that the witness has                     | 15:24:30 |\n| 4  | indicated earlier in her testimony that some of the     | 15:24:34 |\n| 5  | loans were in writing and that there were loan          | 15:24:38 |\n| 6  | agreements; so that is how I interpreted her answer.    | 15:24:44 |\n| 7  | And I -- and I gather that some of them were and some   | 15:24:47 |\n| 8  | of them weren't.<br>And so when I say documented loans, | 15:24:50 |\n| 9  | I mean the loans for which there is a written loan      | 15:24:54 |\n| 10 | agreement that she signed and that the borrower         | 15:24:58 |\n| 11 | signed.                                                 | 15:25:03 |\n| 12 | Does that help?                                         | 15:25:05 |\n| 13 | MR. ROSEN:<br>Yes.                                      | 15:25:06 |\n| 14 | Thank you.                                              | 15:25:08 |\n| 15 | MR. HARBACH:<br>Okay.                                   | 15:25:09 |\n| 16 | BY MR. HARBACH:                                         | 15:25:10 |\n| 17 | Q.<br>So Ms. Wang, does that change -- that             | 15:25:10 |\n| 18 | doesn't change any of your answers, I assume.           | 15:25:13 |\n| 19 | Did you understand what I meant?                        | 15:25:15 |\n| 20 | A.<br>I replied my question.<br>That is the best of     | 15:25:17 |\n| 21 | my knowledge for this second.                           | 15:25:22 |\n| 22 | Q.<br>Okay.<br>So just to make -- just to -- to         | 15:25:24 |\n| 23 | recap and make sure I understand.                       | 15:25:27 |\n| 24 | There is approximately \\$21 million in                  | 15:25:31 |\n| 25 | litigation loans that have been made by Golden Spring   | 15:25:35 |\n|    |                                                         | Page 188 |\n\n<span id=\"page-213-0\"></span>\n\n| 1  | (New York) to Mr. Ho Wan Kwok; correct?               | 15:25:39 |\n|----|-------------------------------------------------------|----------|\n| 2  | A.<br>Correct.                                        | 15:25:41 |\n| 3  | Q.<br>And some of those loans are -- are              | 15:25:47 |\n| 4  | documented, by which I mean there is a written loan   | 15:25:50 |\n| 5  | agreement; correct?                                   | 15:25:55 |\n| 6  | A.<br>Correct.                                        | 15:25:57 |\n| 7  | Besides that, we do have notes, like, on our          | 15:25:59 |\n| 8  | financial book that recorded as a loan also.          | 15:26:06 |\n| 9  | Q.<br>Okay.<br>And then some of those loans do not    | 15:26:08 |\n| 10 | have a -- a loan agreement in writing; correct?       | 15:26:11 |\n| 11 | A.<br>But in our financial records it is              | 15:26:16 |\n| 12 | documented as a loan; correct.                        | 15:26:20 |\n| 13 | Q.<br>I understand.<br>I understand.                  | 15:26:22 |\n| 14 | But my point is for those, there is not               | 15:26:24 |\n| 15 | a loan agreement that you signed and that             | 15:26:28 |\n| 16 | Mr. Ho Wan Kwok signed that contains an interest rate | 15:26:31 |\n| 17 | and formal terms; right?                              | 15:26:36 |\n| 18 | A.<br>Correct.                                        | 15:26:40 |\n| 19 | There were some other loans between                   | 15:26:41 |\n| 20 | Mr. Qiang Guo and Mr. Ho Wan Kwok also.               | 15:26:45 |\n| 21 | Q.<br>Okay.                                           | 15:26:47 |\n| 22 | A.<br>So financial notes was the loan agreement       | 15:26:48 |\n| 23 | and then with our loan --                             | 15:26:52 |\n| 24 | Q.<br>Okay.                                           | 15:26:55 |\n| 25 | A.<br>-- agreement.                                   | 15:26:56 |\n|    |                                                       | Page 189 |\n\n<span id=\"page-214-0\"></span>\n\n| 1  | Q.<br>And so for the ones -- not the ones that        | 15:26:57 |\n|----|-------------------------------------------------------|----------|\n| 2  | were oral, but the ones that are in writing, you said | 15:26:59 |\n| 3  | those documents are currently at the East 64th Street | 15:27:04 |\n| 4  | office; correct?                                      | 15:27:12 |\n| 5  | A.<br>Correct.                                        | 15:27:13 |\n| 6  | MR. HARBACH:<br>Okay.<br>So Scott, it is those        | 15:27:15 |\n| 7  | documents that we are requesting.                     | 15:27:19 |\n| 8  | MR. ROSEN:<br>I understand.                           | 15:27:20 |\n| 9  | Thank you.                                            | 15:27:22 |\n| 10 | BY MR. HARBACH:                                       | 15:27:22 |\n| 11 | Q.<br>Okay.<br>Now, Ms. Wang, with respect to the     | 15:27:23 |\n| 12 | oral loans, who recorded them?                        | 15:27:26 |\n| 13 | A.<br>What do you mean, who recorded them?<br>For     | 15:27:31 |\n| 14 | Golden Spring?                                        | 15:27:34 |\n| 15 | Q.<br>Yes, ma'am.                                     | 15:27:34 |\n| 16 | I think you just mentioned a moment ago that          | 15:27:35 |\n| 17 | even the loans that were not documented with a loan   | 15:27:39 |\n| 18 | agreement were recorded on the books of Golden Spring | 15:27:41 |\n| 19 | (New York); right?                                    | 15:27:46 |\n| 20 | A.<br>Correct.                                        | 15:27:47 |\n| 21 | Q.<br>So I'm asking who recorded them on the          | 15:27:47 |\n| 22 | books?                                                | 15:27:50 |\n| 23 | A.<br>Golden Spring's finance.                        | 15:27:51 |\n| 24 | Q.<br>Okay.<br>Was that at your direction?            | 15:27:55 |\n| 25 | A.<br>Correct.                                        | 15:27:59 |\n|    |                                                       | Page 190 |\n\n<span id=\"page-215-0\"></span>\n\n| 1  | Q.<br>How did you learn about the terms of those       | 15:28:00 |\n|----|--------------------------------------------------------|----------|\n| 2  | oral loans?                                            | 15:28:04 |\n| 3  | A.<br>I got to know from Mr. Qiang Guo also.           | 15:28:07 |\n| 4  | Q.<br>Were you personally involved in negotiating      | 15:28:10 |\n| 5  | any or -- or tendering any oral loans to               | 15:28:16 |\n| 6  | Mr. Ho Wan Kwok?                                       | 15:28:22 |\n| 7  | A.<br>I didn't attend the -- the conversation          | 15:28:23 |\n| 8  | between Mr. Qiang Guo and his father, no.<br>I didn't. | 15:28:30 |\n| 9  | Q.<br>Has Mr. Ho Wan Kwok ever asked you for           | 15:28:33 |\n| 10 | a loan from Golden Spring?                             | 15:28:36 |\n| 11 | A.<br>I don't recall.                                  | 15:28:38 |\n| 12 | Q.<br>Does that mean it is possible that he has?       | 15:28:40 |\n| 13 | A.<br>I don't recall.                                  | 15:28:49 |\n| 14 | Q.<br>With apologies if I asked you this question      | 15:28:57 |\n| 15 | before.<br>I honestly don't remember.                  | 15:29:00 |\n| 16 | Have you ever spoken to Mr. Ho Wan Kwok                | 15:29:02 |\n| 17 | about any of the litigation loans, whether oral or     | 15:29:06 |\n| 18 | written?                                               | 15:29:11 |\n| 19 | A.<br>I don't recall.                                  | 15:29:12 |\n| 20 | Q.<br>Were you personally involved in helping          | 15:29:13 |\n| 21 | Mr. Kwok fill out his bankruptcy schedules and his     | 15:29:33 |\n| 22 | statement of financial affairs?                        | 15:29:38 |\n| 23 | MR. ROSEN:<br>Objection.<br>The witness is not         | 15:29:41 |\n| 24 | here to testify in her personal capacity.<br>I would   | 15:29:44 |\n| 25 | ask you to rephrase the question.                      | 15:29:48 |\n|    |                                                        | Page 191 |\n\n<span id=\"page-216-0\"></span>\n\n| 1  | MR. HARBACH:<br>Sure.                                   | 15:29:50 |\n|----|---------------------------------------------------------|----------|\n| 2  | BY MR. HARBACH:                                         | 15:29:51 |\n| 3  | Q.<br>Was Golden Spring (New York) Limited              | 15:29:52 |\n| 4  | involved in assisting Mr. Kwok in filling out his       | 15:29:54 |\n| 5  | bankruptcy schedules or his statement of financial      | 15:29:58 |\n| 6  | affairs?                                                | 15:30:01 |\n| 7  | A.<br>No.                                               | 15:30:03 |\n| 8  | Q.<br>What about Mr. Kwok's monthly operating           | 15:30:04 |\n| 9  | reports?<br>Do you know what those are?                 | 15:30:14 |\n| 10 | A.<br>Yes.                                              | 15:30:17 |\n| 11 | Q.<br>Okay.<br>Was anyone at Golden Spring              | 15:30:20 |\n| 12 | (New York) involved in helping prepare                  | 15:30:24 |\n| 13 | Mr. Ho Wan Kwok's monthly operating reports?            | 15:30:28 |\n| 14 | A.<br>We were requested to pull out his lifestyle       | 15:30:31 |\n| 15 | expenses.<br>That is, I directed Golden Spring to help. | 15:30:40 |\n| 16 | Q.<br>Okay.<br>Who made the request to you?             | 15:30:47 |\n| 17 | A.<br>I couldn't remember.<br>Probably his attorney.    | 15:30:49 |\n| 18 | I couldn't remember.                                    | 15:30:57 |\n| 19 | Q.<br>Okay.<br>And if I understand you correctly,       | 15:30:58 |\n| 20 | you directed one of your employees to assist?           | 15:31:00 |\n| 21 | A.<br>Correct.                                          | 15:31:06 |\n| 22 | MR. HARBACH:<br>Okay.<br>And I'll just note for         | 15:31:07 |\n| 23 | the record, Scott, that I won't ask who that person     | 15:31:09 |\n| 24 | is because I understand that you will object on the     | 15:31:17 |\n| 25 | same basis as before.<br>And I'll just note that we     | 15:31:20 |\n|    |                                                         | Page 192 |\n\n<span id=\"page-217-0\"></span>\n\n| 1  | continue to disagree with that objection.             | 15:31:24 |\n|----|-------------------------------------------------------|----------|\n| 2  | Is that okay?                                         | 15:31:26 |\n| 3  | MR. ROSEN:<br>Yes.                                    | 15:31:27 |\n| 4  | BY MR. HARBACH:                                       | 15:31:35 |\n| 5  | Q.<br>Do you know what the firm Verdolino & Lowey     | 15:31:35 |\n| 6  | is?                                                   | 15:31:42 |\n| 7  | A.<br>Verdolino Lowey.                                | 15:31:43 |\n| 8  | Q.<br>Have you ever heard of them?                    | 15:31:45 |\n| 9  | A.<br>No.                                             | 15:31:48 |\n| 10 | I don't recall.                                       | 15:31:53 |\n| 11 | Q.<br>Okay.<br>Do you know who Craig Jalbert is?      | 15:31:53 |\n| 12 | A.<br>I don't know this name.                         | 15:31:59 |\n| 13 | Q.<br>Okay.                                           | 15:31:59 |\n| 14 | A.<br>Craig Jalbert.                                  | 15:32:02 |\n| 15 | Q.<br>This may seem obvious from your earlier         | 15:32:03 |\n| 16 | answer, but please bear with me.                      | 15:32:15 |\n| 17 | Leaving aside the person's name, is it true           | 15:32:18 |\n| 18 | that there are personnel at Golden Spring (New York)  | 15:32:26 |\n| 19 | Limited who could assist in compiling and calculating | 15:32:31 |\n| 20 | the lifestyle expenses of Mr. Ho Wan Kwok?            | 15:32:40 |\n| 21 | A.<br>Yes.                                            | 15:32:48 |\n| 22 | Q.<br>Focusing now just for a moment on those         | 15:32:49 |\n| 23 | lifestyle expenses.                                   | 15:33:07 |\n| 24 | Okay?                                                 | 15:33:10 |\n| 25 | A.<br>Yes.                                            | 15:33:12 |\n|    |                                                       | Page 193 |\n\n<span id=\"page-218-0\"></span>\n\n| 1  | Q.<br>Has -- has Mr. Kwok ever made any requests      | 15:33:12 |\n|----|-------------------------------------------------------|----------|\n| 2  | to you to have Golden Spring (New York) pay for       | 15:33:21 |\n| 3  | expenses related to his lifestyle?                    | 15:33:28 |\n| 4  | Excuse me.                                            | 15:33:31 |\n| 5  | A.<br>I don't recall, but it is possible.             | 15:33:33 |\n| 6  | Q.<br>Okay.<br>What I'm asking about is, you know,    | 15:33:39 |\n| 7  | hey, Yvette, I need Golden Spring to pay for me to    | 15:33:46 |\n| 8  | drive to Manhattan or I need Golden Spring to pay for | 15:33:52 |\n| 9  | this suit that I need for my trip to court -- things  | 15:33:57 |\n| 10 | like that.                                            | 15:34:02 |\n| 11 | Does he make requests to you like that?               | 15:34:03 |\n| 12 | A.<br>I don't recall.<br>But there was some requests  | 15:34:06 |\n| 13 | that he made -- he made to me, like, as before, like, | 15:34:15 |\n| 14 | buy some very expensive, like, furniture, I believe.  | 15:34:19 |\n| 15 | And I -- obviously, it is more than his lifestyle.    | 15:34:22 |\n| 16 | I report it to Mr. Qiang Guo, and Mr. Qiang Guo       | 15:34:26 |\n| 17 | reject it --                                          | 15:34:29 |\n| 18 | Q.<br>Okay.                                           | 15:34:29 |\n| 19 | A.<br>-- so I reject it to him also.                  | 15:34:30 |\n| 20 | Q.<br>Right.                                          | 15:34:32 |\n| 21 | A.<br>Yeah.                                           | 15:34:34 |\n| 22 | Q.<br>I'm asking about, you know, day-to-day          | 15:34:34 |\n| 23 | stuff, like the -- however -- you know, I don't mind  | 15:34:37 |\n| 24 | telling you it has been a real mystery to all of us   | 15:34:43 |\n| 25 | creditors and, I think, to the U.S. Trustee how       | 15:34:48 |\n|    |                                                       | Page 194 |\n\nVeritext Legal Solutions 866 299-5127\n\n<span id=\"page-219-0\"></span>\n\n| 1  | Mr. Kwok pays for things.<br>We really have had         | 15:34:52 |\n|----|---------------------------------------------------------|----------|\n| 2  | a difficult time figuring out how that happens.<br>And  | 15:34:55 |\n| 3  | so I am hoping that you can help me understand          | 15:34:58 |\n| 4  | a little bit because, according to him, Golden Spring   | 15:35:01 |\n| 5  | (New York) Limited pays for all this stuff.<br>And      | 15:35:04 |\n| 6  | since you are the president and treasurer of            | 15:35:07 |\n| 7  | Golden Spring (New York) Limited, I'm hoping you can    | 15:35:09 |\n| 8  | help us understand.                                     | 15:35:14 |\n| 9  | So I know we talked earlier about your                  | 15:35:15 |\n| 10 | review of credit card bills and -- and so forth, but    | 15:35:17 |\n| 11 | for something like that, say Mr. -- Mr. Ho Wan Kwok     | 15:35:21 |\n| 12 | needs to take a trip into Manhattan for some reason     | 15:35:26 |\n| 13 | and he needs a car.                                     | 15:35:30 |\n| 14 | Does he come to you?<br>I mean, you say you             | 15:35:33 |\n| 15 | run the day-to-day operations of Golden Spring.         | 15:35:36 |\n| 16 | Does he come to you or -- or send you                   | 15:35:40 |\n| 17 | a message and say, hey, I need a car set up?<br>I mean, | 15:35:42 |\n| 18 | how does that work?                                     | 15:35:46 |\n| 19 | A.<br>Okay.<br>So to reply to this specific             | 15:35:48 |\n| 20 | question, as the president of a company, I mean,        | 15:35:50 |\n| 21 | I already don't deal with this kind of very small       | 15:35:53 |\n| 22 | request from him; so Golden Spring does have            | 15:35:57 |\n| 23 | a security which, as you understood probably, sir,      | 15:36:01 |\n| 24 | like as per Mr. Qiang, was a regiment because           | 15:36:06 |\n| 25 | Mr. Qiang would -- does care the most is the life       | 15:36:13 |\n|    |                                                         |          |\n\n<span id=\"page-220-0\"></span>\n\n| 1  | safety of his father; so the communication that        | 15:36:17 |\n|----|--------------------------------------------------------|----------|\n| 2  | happens between Ho Wan Kwok and the security to        | 15:36:21 |\n| 3  | arrange the trip to Manhattan; so that one I don't     | 15:36:22 |\n| 4  | need to get involved because it is too small for me.   | 15:36:26 |\n| 5  | Q.<br>Okay.<br>And then what about other day-to-day    | 15:36:30 |\n| 6  | lifestyle needs, like in a recent proceeding the --    | 15:36:34 |\n| 7  | the U.S. Trustee asked about what if he needed to buy  | 15:36:42 |\n| 8  | a pair of shoes?                                       | 15:36:47 |\n| 9  | Just walk us through how that happens.                 | 15:36:49 |\n| 10 | A.<br>I don't even -- I mean, yes.<br>I review some    | 15:36:52 |\n| 11 | of the credit card bill or the bills, but I do have    | 15:36:56 |\n| 12 | my finance.<br>I mean, I don't need to do finance job. | 15:37:00 |\n| 13 | I don't even remember to see very often he buys        | 15:37:04 |\n| 14 | shoes.<br>I mean --                                    | 15:37:09 |\n| 15 | Q.<br>Does he buy anything?                            | 15:37:12 |\n| 16 | A.<br>Yes.                                             | 15:37:14 |\n| 17 | He buy -- he buy clothes, yes.                         | 15:37:16 |\n| 18 | Q.<br>Okay.<br>So how does he buy clothes?             | 15:37:20 |\n| 19 | A.<br>He buy clothes from the shops, I believe.        | 15:37:23 |\n| 20 | Q.<br>Okay.<br>Does he physically go to the shops or   | 15:37:28 |\n| 21 | does he shop online?                                   | 15:37:32 |\n| 22 | MR. HARBACH:<br>Scott, I promise I am just             | 15:37:34 |\n| 23 | trying to understand.<br>I don't -- I won't dwell here | 15:37:37 |\n| 24 | unnecessarily.                                         | 15:37:39 |\n| 25 | ///                                                    |          |\n|    |                                                        | Page 196 |\n\n<span id=\"page-221-0\"></span>1 BY MR. HARBACH: 15:37:40 2 Q. Go ahead, Ms. Wang. 15:37:41 3 A. I don't get involves in his personal life; 15:37:43 4 so I cannot say. 15:37:47 5 Q. So you don't -- you don't know whether he 15:37:48 6 likes to go in the stores to shop or he shops online? 15:37:51 7 A. I do see bills from the shops, which 15:37:57 8 I verify. I have the finance verify that it was his 15:38:03 9 purchase. 15:38:08 10 Q. Okay. 15:38:08 11 A. We take care of that; so I don't need to 15:38:09 12 follow him -- 15:38:13 13 Q. All right. 15:38:13 14 A. -- where he goes; right? 15:38:14 15 So I don't know -- 15:38:14 16 Q. No. 15:38:17 17 I -- I know that. I'm not suggesting you 15:38:17 18 follow him. 15:38:19 19 What I'm really just trying to understand is 15:38:20 20 how does the transaction happen? Mr. Kwok walks into 15:38:23 21 Saks Fifth Avenue and sees a suit he wants to buy. 15:38:29 22 Let's just pretend that's what happens. 15:38:35 23 Okay? 15:38:37 24 And he is in there, and he says, I like that 15:38:38 25 suit. And he tries it on, and it looks good, and so 15:38:41\n\n<span id=\"page-222-0\"></span>1 he wants to buy it. 15:38:45\n\n2 What happens next? How does it get from 15:38:47\n\n3 there to being on a bill that you see? 15:38:49\n\nof 280\n\n4 A. Oh, that doesn't happen often at all. That 15:38:54\n\n| 5  | is number one.<br>And that did happen before.<br>Like,  | 15:38:58 |\n|----|---------------------------------------------------------|----------|\n| 6  | sometimes I can see from the securities credit          | 15:39:03 |\n| 7  | card -- debit card -- let me correct -- to see that     | 15:39:07 |\n| 8  | purchase.<br>And then, obviously, my finance will dive  | 15:39:10 |\n| 9  | in and verify and confirm that he has purchased.<br>But | 15:39:14 |\n| 10 | that does not happen often at all.                      | 15:39:17 |\n| 11 | Q.<br>Okay.<br>Well, you did mention that he buys       | 15:39:21 |\n| 12 | clothes; right?                                         | 15:39:24 |\n| 13 | A.<br>Yes.                                              | 15:39:27 |\n| 14 | Q.<br>Okay.<br>So you give me an example of how he      | 15:39:28 |\n| 15 | will buy some clothes.                                  | 15:39:34 |\n| 16 | If the Saks Fifth Avenue example doesn't                | 15:39:36 |\n| 17 | happen very often, tell me what does happen.            | 15:39:40 |\n| 18 | A.<br>He just doesn't buy clothes very often, not       | 15:39:43 |\n| 19 | only the shoes at Saks Fifth Avenue.                    | 15:39:49 |\n| 20 | Q.<br>Does Mr. Kwok have a credit card?                 | 15:39:54 |\n| 21 | A.<br>As far as I know, he doesn't have.<br>At least    | 15:40:07 |\n| 22 | Golden Spring never give him.                           | 15:40:12 |\n| 23 | Q.<br>Does he have a debit card?                        | 15:40:14 |\n| 24 | A.<br>Golden Spring didn't give him.                    | 15:40:17 |\n| 25 | Q.<br>How do the things that he does purchase end       | 15:40:20 |\n|    |                                                         | Page 198 |\n\n<span id=\"page-223-0\"></span>\n\n| 1  | up on a bill that you review?<br>Tell me how that        | 15:40:25 |\n|----|----------------------------------------------------------|----------|\n| 2  | happens.                                                 | 15:40:30 |\n| 3  | A.<br>For his clothes, I mean, I know, like,             | 15:40:31 |\n| 4  | Mr. Qiang Guo, he has some shops in Manhattan.<br>When   | 15:40:36 |\n| 5  | he is in Manhattan he -- he -- I mean, quite often       | 15:40:43 |\n| 6  | shopping there, and sometimes I saw the bill from the    | 15:40:49 |\n| 7  | shop, which I -- obviously finance will need to          | 15:40:52 |\n| 8  | verify.<br>If not, Mr. Qiang Guo purchase.<br>But, like, | 15:40:55 |\n| 9  | his father has purchased.<br>That happened before; so    | 15:40:59 |\n| 10 | like -- that is, like, in my understanding               | 15:41:03 |\n| 11 | Mr. Qiang Guo took care of his father.                   | 15:41:06 |\n| 12 | Q.<br>So Mr. Qiang Guo will buy something for his        | 15:41:08 |\n| 13 | dad, finance it.                                         | 15:41:12 |\n| 14 | Golden Spring will verify that how?<br>By                | 15:41:14 |\n| 15 | calling Mr. Qiang Guo and asking him?                    | 15:41:16 |\n| 16 | A.<br>Sometimes we do that, yes.                         | 15:41:19 |\n| 17 | Q.<br>Okay.<br>And when Mr. Qiang Guo is in the UK,      | 15:41:21 |\n| 18 | as you have told me is where he lives, how does that     | 15:41:27 |\n| 19 | change things?<br>How does Mr. -- Mr. Ho Wan Kwok buy    | 15:41:31 |\n| 20 | something while his son is in the UK?                    | 15:41:36 |\n| 21 | A.<br>What do you mean, change things?<br>I mean,        | 15:41:39 |\n| 22 | the shops obviously know Mr. Qiang Guo, whether he is    | 15:41:43 |\n| 23 | in New York or not; so the father came and then          | 15:41:47 |\n| 24 | shopping there.<br>I mean, I don't know what is your     | 15:41:52 |\n| 25 | question, sir.                                           | 15:41:54 |\n|    |                                                          |          |\n\n<span id=\"page-224-0\"></span>\n\n| 1  | Q.<br>Okay.<br>So I think you do know my question,      | 15:41:55 |\n|----|---------------------------------------------------------|----------|\n| 2  | and it is really not hard.<br>But it seems to be really | 15:42:02 |\n| 3  | hard to get an answer to it.                            | 15:42:06 |\n| 4  | How does Mr. Ho Wan Kwok purchase things,               | 15:42:10 |\n| 5  | and how does what -- something that he wants to buy     | 15:42:20 |\n| 6  | and buys end up on a bill for you to review?<br>And you | 15:42:23 |\n| 7  | have given me one example.                              | 15:42:27 |\n| 8  | You said there are times when Mr. Qiang Guo             | 15:42:29 |\n| 9  | will purchase something, and it will then end up on     | 15:42:31 |\n| 10 | a bill for you to review and verify; right?             | 15:42:35 |\n| 11 | A.<br>No.                                               | 15:42:42 |\n| 12 | That is not my answer.<br>You misunderstood             | 15:42:42 |\n| 13 | me, sir.                                                | 15:42:45 |\n| 14 | Q.<br>Okay.<br>Please explain.                          | 15:42:46 |\n| 15 | A.<br>I will use my translator since you have been      | 15:42:49 |\n| 16 | misunderstanding me along the way, which I don't feel   | 15:42:53 |\n| 17 | you get this.<br>Sorry.                                 | 15:42:57 |\n| 18 | Like, can I have my interpreter --                      | 15:43:01 |\n| 19 | Q.<br>Absolutely.                                       | 15:43:04 |\n| 20 | A.<br>-- I mean, to help me.                            | 15:43:05 |\n| 21 | Q.<br>Absolutely.                                       | 15:43:06 |\n| 22 | MR. HARBACH:<br>So for clarity of the record,           | 15:43:07 |\n| 23 | Ms. Johnston, the question is I'm trying to             | 15:43:09 |\n| 24 | understand how -- when Mr. Ho Wan Kwok wants to         | 15:43:13 |\n| 25 | purchase something, how does it get -- from the         | 15:43:16 |\n|    |                                                         | Page 200 |\n\n<span id=\"page-225-0\"></span>\n\n| 1  | decision by Mr. Ho Wan Kwok to purchase something,     | 15:43:20 |\n|----|--------------------------------------------------------|----------|\n| 2  | how does that end up on a bill that Ms. Wang sees?     | 15:43:25 |\n| 3  | THE INTERPRETER:<br>(Question interpreted.)            | 15:43:29 |\n| 4  | THE WITNESS:<br>(Through the Interpreter)              | 15:43:29 |\n| 5  | Okay.<br>First of all, when I say when I review bills, | 15:44:38 |\n| 6  | those were only in respect to Mr. Ho Wan Kwok's        | 15:44:44 |\n| 7  | purchase for clothing and shoes.<br>And Mr. Qiang Guo  | 15:44:47 |\n| 8  | has certain shops he goes to on a regular basis; so    | 15:44:51 |\n| 9  | if his father were to shop there, then the shop would  | 15:44:57 |\n| 10 | know to send the bill to New York Golden Spring; so    | 15:45:02 |\n| 11 | in other words his father's purchase was under         | 15:45:10 |\n| 12 | Mr. Qiang Guo's profile.                               | 15:45:14 |\n| 13 | I don't think maybe you understood what                | 15:45:16 |\n| 14 | I meant.<br>That is why I wanted the interpreter to    | 15:45:18 |\n| 15 | interpret for me.                                      | 15:45:21 |\n| 16 | BY MR. HARBACH:                                        | 15:45:23 |\n| 17 | Q.<br>Thank you very much.                             | 15:45:23 |\n| 18 | And I do understand that example.                      | 15:45:26 |\n| 19 | What about for groceries?                              | 15:45:28 |\n| 20 | A.<br>(In English)<br>Groceries, I mean, he lives in   | 15:45:33 |\n| 21 | his wife's house; so if there is any grocery needed    | 15:45:41 |\n| 22 | to be purchased, it is for both of them; so what       | 15:45:45 |\n| 23 | Golden Spring was requested to pull out, like,         | 15:45:51 |\n| 24 | Mr. Ho Wan Kwok, his grocery purchase from his wife,   | 15:45:58 |\n| 25 | like a general purchase; so I mean, the husband, the   | 15:46:03 |\n|    |                                                        |          |\n\n<span id=\"page-226-0\"></span>\n\n| 1  | wife live together.<br>He is living in his wife's       | 15:46:08 |\n|----|---------------------------------------------------------|----------|\n| 2  | house.<br>It doesn't make sense, like, he buy his own   | 15:46:11 |\n| 3  | stuff, separate account.                                | 15:46:14 |\n| 4  | Q.<br>I understand that.                                | 15:46:15 |\n| 5  | I'm just asking how the groceries are paid              | 15:46:16 |\n| 6  | for.                                                    | 15:46:19 |\n| 7  | A.<br>It paid by Golden Spring also.                    | 15:46:21 |\n| 8  | Q.<br>Same question as before.                          | 15:46:26 |\n| 9  | Do they just go to a grocery store and the              | 15:46:29 |\n| 10 | grocery store sends the bill to Golden Spring?<br>Or do | 15:46:34 |\n| 11 | they buy their groceries online?<br>How does that work? | 15:46:38 |\n| 12 | A.<br>Grocery, most of them go with the debit           | 15:46:42 |\n| 13 | card.                                                   | 15:46:46 |\n| 14 | Q.<br>Okay.                                             | 15:46:46 |\n| 15 | A.<br>And buy --                                        | 15:46:47 |\n| 16 | Q.<br>So                                                | 15:46:50 |\n| 17 | A.<br>And buy online also, yes.                         | 15:46:52 |\n| 18 | Q.<br>Okay.<br>And so even if the purchase is           | 15:46:53 |\n| 19 | online, some sort of card, like if it is a debit card   | 15:46:56 |\n| 20 | or a credit card, needs to be used; right?              | 15:47:03 |\n| 21 | A.<br>Correct.                                          | 15:47:07 |\n| 22 | Q.<br>Okay.<br>Who uses that card?                      | 15:47:08 |\n| 23 | A.<br>Who use that card?                                | 15:47:10 |\n| 24 | They -- people.<br>I mean, his wife use it              | 15:47:16 |\n| 25 | also.                                                   | 15:47:20 |\n|    |                                                         | Page 202 |\n\n<span id=\"page-227-0\"></span>\n\n| 1  | Q.<br>Does he ever use the --                      | 15:47:20 |\n|----|----------------------------------------------------|----------|\n| 2  | A.<br>I mean --                                    | 15:47:23 |\n| 3  | Q.<br>Does he ever use the card?                   | 15:47:24 |\n| 4  | A.<br>I don't think so.<br>He doesn't read English | 15:47:26 |\n| 5  | at all, so                                         | 15:47:30 |\n| 6  | Q.<br>I mean, well, I don't know that you need to  | 15:47:31 |\n| 7  | read English to use a credit card or a debit card. | 15:47:33 |\n| 8  | Does he ever use the card to make purchases        | 15:47:37 |\n| 9  | himself?                                           | 15:47:42 |\n| 10 | A.<br>Which time period you are asking about and   | 15:47:42 |\n| 11 | by what kind of purchase methods?                  | 15:47:44 |\n| 12 | Q.<br>You --                                       | 15:47:44 |\n| 13 | A.<br>If you are asking about online, he doesn't   | 15:47:47 |\n| 14 | read English.                                      | 15:47:50 |\n| 15 | I mean, you have to be able to read English        | 15:47:51 |\n| 16 | to shopping online; right?                         | 15:47:53 |\n| 17 | Q.<br>Does that --                                 | 15:47:53 |\n| 18 | A.<br>So with that, I can confirm he doesn't.      | 15:47:54 |\n| 19 | Q.<br>Were -- well, number one, I'm pretty sure    | 15:47:55 |\n| 20 | there are Websites in Chinese.                     | 15:48:00 |\n| 21 | And, number two, let's just stick with the         | 15:48:03 |\n| 22 | grocery example.                                   | 15:48:06 |\n| 23 | Does he ever use the credit card or the            | 15:48:11 |\n| 24 | debit card to buy groceries?                       | 15:48:15 |\n| 25 | MR. ROSEN:<br>Objection.                           | 15:48:19 |\n|    |                                                    | Page 203 |\n\n<span id=\"page-228-0\"></span>1 THE WITNESS: I don't know. 15:48:20\n\n2 MR. ROSEN: She testified numerous times 15:48:25\n\n3 that he is not authorized as a user of the card, and 15:48:27\n\n4 she has answered this question numerous times. 15:48:30\n\n5 MR. HARBACH: I don't believe she said -- it 15:48:32\n\n6 wasn't a question of whether he was an authorized 15:48:32\n\n7 user. I believe she said that he never used it. 15:48:35\n\n8 BY MR. HARBACH: 15:48:38\n\n9 Q. Does his wife use it? 15:48:38\n\n| of 280 |\n|--------|\n|        |\n\n| 10 | A.<br>Use what?                                | 15:48:40 |\n|----|------------------------------------------------|----------|\n| 11 | Q.<br>The debit card or the credit card to buy | 15:48:42 |\n| 12 | groceries?                                     | 15:48:47 |\n| 13 | A.<br>It is possible.                          | 15:48:48 |\n|    |                                                |          |\n\n| 13 | A.<br>It is possible.                                     | 15:48:48 |\n|----|-----------------------------------------------------------|----------|\n| 14 | Q.<br>Do you know one way or the other?                   | 15:48:51 |\n| 15 | A.<br>I mean, I don't live in their home; right?          | 15:48:59 |\n| 16 | Who is buying groceries?<br>From my end, I can't see,     | 15:49:03 |\n| 17 | like, an Amazon purchase or, like, a Whole Foods          | 15:49:09 |\n| 18 | purchase.<br>Who uses those cards?<br>I need to find out. | 15:49:11 |\n| 19 | Q.<br>Okay.<br>So it sounds like, from what you just      | 15:49:14 |\n|    |                                                           |          |\n\n said, it could have been Mr. Ho Wan Kwok's wife or it 15:49:19 could have been Mr. Ho Wan Kwok, couldn't it? 15:49:23 22 A. I'm not giving you an answer in here because 15:49:26 I don't know. 15:49:32 24 Q. That is what I'm getting at. You don't 15:49:32 know. 15:49:35\n\nof 280\n\n<span id=\"page-229-0\"></span>\n\n| 1  | From what you are looking at on the bill,               | 15:49:36 |\n|----|---------------------------------------------------------|----------|\n| 2  | you don't know who used the card, do you?<br>Do you?    | 15:49:38 |\n| 3  | A.<br>You are talking about grocery?                    | 15:49:47 |\n| 4  | Q.<br>I'm talking about the examples you just           | 15:49:49 |\n| 5  | gave, Whole Foods or whatever else.                     | 15:49:51 |\n| 6  | When you see that on the bill, you just said            | 15:49:53 |\n| 7  | you don't know who uses the card; correct?              | 15:49:56 |\n| 8  | A.<br>The family uses the card.<br>I do know.<br>The    | 15:50:00 |\n| 9  | family uses the card.                                   | 15:50:04 |\n| 10 | Q.<br>Sure.<br>Sure.                                    | 15:50:06 |\n| 11 | And Mr. Ho Wan Kwok is a member of the                  | 15:50:07 |\n| 12 | family, isn't he?                                       | 15:50:10 |\n| 13 | A.<br>Correct.                                          | 15:50:12 |\n| 14 | But he does not read English at all.                    | 15:50:13 |\n| 15 | Q.<br>Okay.<br>Does his wife?                           | 15:50:16 |\n| 16 | A.<br>His wife what?                                    | 15:50:18 |\n| 17 | Q.<br>Does his wife read English?                       | 15:50:21 |\n| 18 | A.<br>I don't believe so.                               | 15:50:24 |\n| 19 | MR. HARBACH:<br>Okay.<br>Give me just thirty            | 15:50:29 |\n| 20 | seconds, please.                                        | 15:50:32 |\n| 21 | BY MR. HARBACH:                                         | 15:53:11 |\n| 22 | Q.<br>Thank you for your patience.<br>Hopefully         | 15:53:12 |\n| 23 | I saved us a little time by taking that break.<br>A few | 15:53:14 |\n| 24 | cleanup questions, and I think we are finished.         | 15:53:19 |\n| 25 | What is your understanding of how                       | 15:53:22 |\n|    |                                                         | Page 205 |\n\n<span id=\"page-230-0\"></span>\n\n| 1  | Mr. Ho Wan Kwok is going to repay the \\$21 million in   | 15:53:24 |\n|----|---------------------------------------------------------|----------|\n| 2  | litigation loans?                                       | 15:53:28 |\n| 3  | A.<br>I don't have understanding.<br>I mean, he need    | 15:53:30 |\n| 4  | to pay back those loans if he win the case and then,    | 15:53:38 |\n| 5  | I mean, I assume there will be some success, and then   | 15:53:42 |\n| 6  | he should pay back the loan.<br>That is all my          | 15:53:46 |\n| 7  | understanding.                                          | 15:53:49 |\n| 8  | Q.<br>Is there a Golden Spring (New York) owned         | 15:53:50 |\n| 9  | car that stays at Mr. and Ms. Kwok's residence?         | 15:53:54 |\n| 10 | A.<br>I don't recall.<br>As I said, I am not a car      | 15:54:06 |\n| 11 | person.<br>I mean, Mr. Qiang Guo will deal with the car | 15:54:09 |\n| 12 | at that part.                                           | 15:54:13 |\n| 13 | Q.<br>Well, doesn't Golden Spring (New York)            | 15:54:14 |\n| 14 | Limited pay for a chauffeur for Mr. Ho Wan Kwok?        | 15:54:17 |\n| 15 | A.<br>We pay the employees, yes.                        | 15:54:23 |\n| 16 | Q.<br>Okay.<br>And my question to you isn't about       | 15:54:26 |\n| 17 | what kind of car it is.                                 | 15:54:30 |\n| 18 | I'm just asking whether there is a car and              | 15:54:32 |\n| 19 | a chauffeur that is available to Mr. Kwok whenever he   | 15:54:35 |\n| 20 | needs it.                                               | 15:54:39 |\n| 21 | A.<br>I mean, Mr. Qiang Guo would -- does rent          | 15:54:44 |\n| 22 | a car for his father, and then Golden Spring pay the    | 15:54:50 |\n| 23 | chauffeur.<br>That is what I can confirm.               | 15:54:53 |\n| 24 | Q.<br>Okay.<br>Do you have personal knowledge of who    | 15:54:58 |\n| 25 | owns the residence where they live?                     | 15:55:04 |\n|    |                                                         |          |\n\n<span id=\"page-231-0\"></span>\n\n| 1  | MR. HARBACH:<br>Don't worry, Scott.                 | 15:55:09 |\n|----|-----------------------------------------------------|----------|\n| 2  | I won't stay here long.                             | 15:55:11 |\n| 3  | THE WITNESS:<br>You are asking personal             | 15:55:15 |\n| 4  | knowledge?                                          | 15:55:18 |\n| 5  | BY MR. HARBACH:                                     | 15:55:19 |\n| 6  | Q.<br>I'm asking if you know.                       | 15:55:19 |\n| 7  | MR. ROSEN:<br>If you know.<br>It calls for          | 15:55:21 |\n| 8  | yes-or-no answer.                                   | 15:55:26 |\n| 9  | THE WITNESS:<br>I don't have personal               | 15:55:26 |\n| 10 | knowledge.                                          | 15:55:28 |\n| 11 | MR. HARBACH:<br>Okay.<br>I'm going to make          | 15:55:29 |\n| 12 | a request, Scott, to supplement our earlier request | 15:55:30 |\n| 13 | for the loan documents.                             | 15:55:39 |\n| 14 | I'm also going to request that Golden Spring        | 15:55:40 |\n| 15 | (New York) please promptly produce to us the        | 15:55:43 |\n| 16 | notations in the books and records that the witness | 15:55:50 |\n| 17 | referred to as evidencing the oral loans for        | 15:55:55 |\n| 18 | litigation.                                         | 15:56:02 |\n| 19 | Do you understand what I'm talking about?           | 15:56:04 |\n| 20 | MR. ROSEN:<br>I'm just taking notes right now.      | 15:56:07 |\n| 21 | MR. HARBACH:<br>Okay.                               | 15:56:10 |\n| 22 | MR. ROSEN:<br>I believe I understand your           | 15:56:13 |\n| 23 | question, and we will take that under advisement.   | 15:56:15 |\n| 24 | MR. HARBACH:<br>Okay.<br>Those are -- just --       | 15:56:18 |\n| 25 | just one second, please.                            | 15:56:27 |\n|    |                                                     |          |\n\n<span id=\"page-232-0\"></span>\n\n| 1  | One -- one -- the famous one more question           | 15:57:11 |\n|----|------------------------------------------------------|----------|\n| 2  | that we lawyers like to ask.                         | 15:57:14 |\n| 3  | BY MR. HARBACH:                                      | 15:57:16 |\n| 4  | Q.<br>You have mentioned a couple of times that      | 15:57:17 |\n| 5  | Golden Spring has enough money to carry on its daily | 15:57:19 |\n| 6  | operations.                                          | 15:57:23 |\n| 7  | What is the operating budget for                     | 15:57:25 |\n| 8  | Golden Spring (New York) for those daily operations? | 15:57:29 |\n| 9  | The annual budget, say, approximately.               | 15:57:34 |\n| 10 | A.<br>The annual is going to be anything             | 15:57:42 |\n| 11 | between -- I mean, operating mean paying the lease,  | 15:57:47 |\n| 12 | paying the employees and office supplies, furniture, | 15:57:54 |\n| 13 | everything.                                          | 15:57:59 |\n| 14 | Q.<br>I'm asking, yeah, everything that you would    | 15:57:59 |\n| 15 | lump under day-to-day operations, as you said        | 15:58:02 |\n| 16 | earlier.                                             | 15:58:06 |\n| 17 | A.<br>I'm answering your question, sir.              | 15:58:07 |\n| 18 | It is anything and everything between annual         | 15:58:10 |\n| 19 | lease between 2 to 3 million, at least -- at least   | 15:58:13 |\n| 20 | the minimal.                                         | 15:58:17 |\n| 21 | Q.<br>Okay.<br>All right.<br>Those are all my        | 15:58:18 |\n| 22 | questions.                                           | 15:58:21 |\n| 23 | MR. HARBACH:<br>I don't know if any of the           | 15:58:23 |\n| 24 | other counsel who have endured this to this point    | 15:58:24 |\n| 25 | want to ask any questions.                           | 15:58:28 |\n|    |                                                      | Page 208 |\n\n<span id=\"page-233-0\"></span>\n\n| 1  | THE VIDEOGRAPHER:<br>It doesn't sound like it.          | 15:58:39 |\n|----|---------------------------------------------------------|----------|\n| 2  | MR. HARBACH:<br>All right.<br>Well, Ms. Wang,           | 15:58:42 |\n| 3  | thank you very much for your time and your patience     | 15:58:44 |\n| 4  | with my questions today.                                | 15:58:48 |\n| 5  | THE VIDEOGRAPHER:<br>We are off the record at           | 15:58:51 |\n| 6  | 3:58 p.m.                                               | 15:58:53 |\n| 7  | And this concludes today's testimony given              | 15:58:54 |\n| 8  | by Yvette Wang as a 30(b)(6) witness for                | 15:58:57 |\n| 9  | Golden Spring (New York).                               | 15:59:00 |\n| 10 | The total number of media units used was one            | 15:59:00 |\n| 11 | and will be retained by Veritext Legal Solutions.       | 15:59:04 |\n| 12 | MR. HARBACH:<br>This is David Harbach, of               | 16:03:38 |\n| 13 | O'Melveny & Myers, for Pacific Alliance.                | 16:04:03 |\n| 14 | And I would like to supplement the                      | 16:04:06 |\n| 15 | deposition exhibits with one additional exhibit that    | 16:04:10 |\n| 16 | will be called Exhibit 6.                               | 16:04:13 |\n| 17 | (Deposition Exhibit Number 6                            | 16:04:13 |\n| 18 | was marked for identification.)                         | 16:04:16 |\n| 19 | MR. HARBACH:<br>And it is the notice of                 | 16:04:16 |\n| 20 | deposition for today's witness.<br>I have spoken to the | 16:04:21 |\n| 21 | deponent's counsel, Mr. Rosen, and he does not object   | 16:04:25 |\n| 22 | to it being added as an exhibit.                        | 16:04:28 |\n| 23 | MR. ROSEN:<br>Can we put -- put it up on the            | 16:04:32 |\n| 24 | screen?                                                 | 16:04:36 |\n| 25 | MR. HARBACH:<br>Yes.<br>Yes.                            | 16:04:37 |\n|    |                                                         | Page 209 |\n\n<span id=\"page-234-0\"></span>\n\n| 1  | My colleague is working on that right now.   | 16:04:39 |\n|----|----------------------------------------------|----------|\n| 2  | THE REPORTER:<br>Mr. Rosen, would you like   | 16:05:30 |\n| 3  | a copy of the transcript?                    | 16:05:35 |\n| 4  | MR. ROSEN:<br>Yes.                           | 16:06:02 |\n| 5  | THE REPORTER:<br>And would you like a rough? | 16:06:09 |\n| 6  | MR. ROSEN:<br>Yes.                           | 16:06:14 |\n| 7  | Copy to be delivered tonight.                | 16:06:22 |\n| 8  | (4:28 p.m.)                                  |          |\n| 9  | --ooOoo--                                    |          |\n| 10 |                                              |          |\n| 11 |                                              |          |\n| 12 |                                              |          |\n| 13 |                                              |          |\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|    |                                              | Page 210 |\n|    |                                              |          |\n\n<span id=\"page-235-0\"></span>\n\n| 1  | STATE OF CALIFORNIA )                           |\n|----|-------------------------------------------------|\n|    | )<br>ss.                                        |\n| 2  | COUNTY OF KERN<br>)                             |\n| 3  |                                                 |\n| 4  | I, YAN PING WANG, do hereby certify:            |\n| 5  | That I have read the foregoing                  |\n| 6  | deposition;                                     |\n| 7  | That I have made such changes in form and/or    |\n| 8  | substance to the within deposition, as might be |\n| 9  | necessary to render the same true and correct;  |\n| 10 | That having made such changes thereon, I        |\n| 11 | hereby subscribe my name to the deposition.     |\n| 12 | I declare, under penalty of perjury, that       |\n| 13 | the foregoing is true and correct.              |\n| 14 | Executed this _____ day of ___________,         |\n| 15 | 2022, at _______________________, California.   |\n| 16 |                                                 |\n| 17 |                                                 |\n| 18 | _____________________________                   |\n| 19 |                                                 |\n| 20 |                                                 |\n| 21 |                                                 |\n| 22 |                                                 |\n| 23 |                                                 |\n| 24 |                                                 |\n| 25 |                                                 |\n|    | Page 211                                        |\n\n<span id=\"page-236-0\"></span>\n\n| 1  | STATE OF CALIFORNIA )                                 |\n|----|-------------------------------------------------------|\n|    | ) ss.                                                 |\n| 2  | COUNTY OF KERN<br>)                                   |\n| 3  |                                                       |\n| 4  |                                                       |\n| 5  | I, B. Suzanne Hull, a Certified Shorthand             |\n| 6  | Reporter in the State of California, holding          |\n| 7  | Certificate Number 13495, do hereby certify that      |\n| 8  | YAN PING WANG, the witness named in the foregoing     |\n| 9  | deposition, was by me duly sworn; that said           |\n| 10 | deposition, was taken Tuesday, April 12, 2022, at the |\n| 11 | time and place set forth on the first page hereof.    |\n| 12 | That upon the taking of the deposition, the           |\n| 13 | words of the witness were written down by me in       |\n| 14 | stenotypy and thereafter transcribed by computer      |\n| 15 | under my supervision; that the foregoing is a true    |\n| 16 | and correct transcript of the testimony given by the  |\n| 17 | witness.                                              |\n| 18 | Pursuant to Federal Rule 30(e), transcript            |\n| 19 | review was requested.                                 |\n| 20 | I further certify that I am neither counsel           |\n| 21 | for nor in any way related to any party to said       |\n| 22 | action, nor in any way interested in the result or    |\n| 23 | outcome thereof.                                      |\n| 24 | ///                                                   |\n| 25 | ///                                                   |\n|    |                                                       |\n|    | Page 212                                              |\n\n<span id=\"page-237-0\"></span>1 Dated this 12th day of April, 2022, at Bakersfield, California. <%8004,Signature%> 4 B. Suzanne Hull, CSR No. 13495 Page 213 Case 22-50073 Doc 404-28 Filed 05/20/22 Entered 05/20/22 11:52:18 Page 238 of 280\n\n<span id=\"page-238-0\"></span>\n\n| 1  | YAN PING WANG                                                  |\n|----|----------------------------------------------------------------|\n| 2  | goldenspringny@protonmail.com                                  |\n| 3  | April 12, 2022                                                 |\n| 4  | IN RE: HO WAN KWOK                                             |\n| 5  | APRIL 12, 2022, YAN PING WANG, JOB NO. 5181285                 |\n| 6  | The above-referenced transcript has been                       |\n| 7  | completed by Veritext Legal Solutions and                      |\n| 8  | review of the transcript is being handled as follows:          |\n| 9  | __ Per CA State Code (CCP 2025.520 (a)-(e)) – Contact Veritext |\n| 10 | to schedule a time to review the original transcript at        |\n| 11 | a Veritext office.                                             |\n| 12 | __ Per CA State Code (CCP 2025.520 (a)-(e)) – Locked .PDF      |\n| 13 | Transcript - The witness should review the transcript and      |\n| 14 | make any necessary corrections on the errata pages included    |\n| 15 | below, notating the page and line number of the corrections.   |\n| 16 | The witness should then sign and date the errata and penalty   |\n| 17 | of perjury pages and return the completed pages to all         |\n| 18 | appearing counsel within the period of time determined at      |\n| 19 | the deposition or provided by the Code of Civil Procedure.     |\n| 20 | __ Waiving the CA Code of Civil Procedure per Stipulation of   |\n| 21 | Counsel - Original transcript to be released for signature     |\n| 22 | as determined at the deposition.                               |\n| 23 | __ Signature Waived – Reading & Signature was waived at the    |\n| 24 | time of the deposition.                                        |\n| 25 |                                                                |\n|    | Page 214                                                       |\n\n<span id=\"page-239-0\"></span>\n\n| 1  | _X_Federal R&S Requested (FRCP 30(e)(1)(B)) – Locked .PDF    |\n|----|--------------------------------------------------------------|\n| 2  | Transcript - The witness should review the transcript and    |\n| 3  | make any necessary corrections on the errata pages included  |\n| 4  | below, notating the page and line number of the corrections. |\n| 5  | The witness should then sign and date the errata and penalty |\n| 6  | of perjury pages and return the completed pages to all       |\n| 7  | appearing counsel within the period of time determined at    |\n| 8  | the deposition or provided by the Federal Rules.             |\n| 9  | __ Federal R&S Not Requested - Reading & Signature was not   |\n| 10 | requested before the completion of the deposition.           |\n| 11 |                                                              |\n| 12 |                                                              |\n| 13 |                                                              |\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|    | Page 215                                                     |\n|    |                                                              |\n\n<span id=\"page-240-0\"></span>\n\n| 1  | IN RE: HO WAN KWOK                                  |\n|----|-----------------------------------------------------|\n| 2  | YAN PING WANG, JOB NO. 5181285                      |\n| 3  | E R R A T A<br>S H E E T                            |\n| 4  | PAGE_____ LINE_____ CHANGE________________________  |\n| 5  | __________________________________________________  |\n| 6  | REASON____________________________________________  |\n| 7  | PAGE_____ LINE_____ CHANGE________________________  |\n| 8  | __________________________________________________  |\n| 9  | REASON____________________________________________  |\n| 10 | PAGE_____ LINE_____ CHANGE________________________  |\n| 11 | __________________________________________________  |\n| 12 | REASON____________________________________________  |\n| 13 | PAGE_____ LINE_____ CHANGE________________________  |\n| 14 | __________________________________________________  |\n| 15 | REASON____________________________________________  |\n| 16 | PAGE_____ LINE_____ CHANGE________________________  |\n| 17 | __________________________________________________  |\n| 18 | REASON____________________________________________  |\n| 19 | PAGE_____ LINE_____ CHANGE________________________  |\n| 20 | __________________________________________________  |\n| 21 | REASON____________________________________________  |\n| 22 |                                                     |\n| 23 | ________________________________<br>_______________ |\n| 24 | WITNESS<br>Date                                     |\n| 25 |                                                     |\n|    |                                                     |\n|    | Page 216                                            |\n\n**[& - 50]**\n\n| 14<br>4:24 22:17<br>2018<br>4:14 13:23<br>23rd<br>29:14 31:7<br>&<br>15<br>22:17<br>14:11,25 21:8<br>25<br>6:4<br>&<br>2:11 3:10 7:24<br>150<br>6:10<br>24:1,13,18 28:11<br>26<br>4:17<br>8:2,5,12 172:2,7<br>157<br>6:11<br>28:12 32:17,18,19<br>28<br>4:16<br>172:19 193:5<br>15th<br>57:22<br>33:11,20,25 34:5<br>29<br>5:15<br>209:13 214:23<br>16<br>6:5 22:17<br>34:10 35:17 36:9<br>2:51<br>174:4<br>215:9<br>162<br>7:3<br>36:12 37:23 40:23<br>3<br>0<br>1625<br>2:12<br>47:25 57:9,22<br>3<br>4:19 43:5 44:10<br>03/10/2015<br>168:5<br>166<br>5:3<br>61:17 62:1,8,19<br>187:1 208:19<br>06103<br>2:23 3:12<br>16th<br>57:8<br>63:24 64:2,17<br>30<br>1:16 5:13 7:9<br>1<br>17<br>6:11<br>67:6,23,25 68:22<br>9:19 20:5,12 26:2<br>18<br>6:3,8 25:23<br>69:14,19 70:16<br>1<br>4:12 19:6,7<br>26:11 27:5 37:6<br>33:17 35:15<br>71:3 72:1,7 73:16<br>32:20,21 33:8<br>38:6 44:20 65:19<br>19<br>4:12 47:25<br>73:25 75:10,12,25<br>35:2 46:18 73:11<br>209:8 212:18<br>1:00<br>112:8<br>77:14 78:11,14,21<br>87:23,24 88:2<br>215:1<br>1:01<br>112:18<br>78:22 79:3,13,16<br>91:4 166:7 215:1<br>301314<br>10:6 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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           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                                                                                                                                                                                                                                                                                                                                                                                  |\n| 1:21<br>126:5<br>80:9,18,20 90:1,8<br>10<br>4:5 5:7<br>326-2293<br>2:18                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| 1:34<br>126:9<br>90:20 96:17 166:5<br>100<br>2:22 18:18<br>331<br>83:10                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |\n| 169:3,16,24 171:9<br>2<br>65:22<br>36<br>6:3                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 182:6<br>10036<br>2:7,17<br>2<br>4:16 6:9 28:17<br>37<br>6:4                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 2019<br>4:17 29:20<br>10:23:18<br>167:24<br>28:20 46:21 83:13<br>383-5127<br>2:13                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n| 48:3,7,13 50:21<br>10:45<br>66:23<br>83:15 88:1 187:1<br>3:00<br>174:1                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 51:2,12,17 96:20<br>10th<br>168:8<br>208:19<br>3:02<br>174:8                                                  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3:7<br>11<br>4:14<br>20<br>6:7 87:10<br>3:58<br>209:6                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n| 2020<br>61:18 96:25<br>1100<br>3:6<br>2000<br>30:14                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n| 4<br>148:23<br>113<br>22:17<br>20005<br>3:7                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| 4<br>4:23 55:9,10,19<br>2022<br>1:18 5:15 7:2<br>11:00<br>67:2<br>20006<br>2:13                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n| 56:2,4,9 57:1 62:5<br>7:7 48:16 211:15<br>11th<br>73:16 75:10<br>2008<br>30:14 31:19                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| 62:16,23 64:9<br>212:10 213:1<br>77:14 78:11 79:13<br>87:10                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |\n| 67:5,19,21 87:16<br>214:3,5<br>12<br>1:18 7:2 212:10<br>2013<br>4:24                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |\n| 91:5,6<br>2025.520<br>214:9,12<br>214:3,5<br>2015<br>5:7 18:12,13                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n| 41<br>6:5<br>209<br>5:9<br>12210<br>3:6<br>22:7,7 23:22 24:5                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 424-4379<br>3:12<br>209-4924<br>2:8<br>126<br>6:7<br>24:11 25:23 29:14                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |\n| 43<br>4:19<br>209-4950<br>2:8<br>128<br>6:8<br>29:24 30:11,18                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |\n| 493-2220<br>2:23<br>21<br>177:8 184:9<br>12:00<br>111:25<br>31:3,7,20 113:18                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |\n| 4:28<br>210:8<br>186:4,13 187:17<br>12:08<br>112:14                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |\n| 117:14 123:10<br>187:21 188:24<br>5                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |\n| 12th<br>7:7 213:1<br>168:8<br>206:1<br>130<br>6:9<br>5<br>5:3 6:10 146:11                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |\n| 2016<br>19:3 21:7<br>212<br>2:8,8,18,18<br>13495<br>1:25 212:7<br>166:23 167:9,12                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |\n| 24:4,5,5 25:1<br>22-50073<br>1:8 7:14<br>213:4<br>50<br>146:16,17<br>2017<br>25:23 28:11                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |\n\n**[514-2000 - announcement]**\n\n| 514-2000<br>3:7       | accept<br>109:5       | advised<br>87:9      | 152:1,4,6 168:2       |\n|-----------------------|-----------------------|----------------------|-----------------------|\n| 5181285<br>214:5      | acceptable<br>11:16   | 134:22 148:3         | 171:11,12 172:15      |\n| 216:2                 | 125:25                | 150:8 159:10         | 179:14 190:16         |\n| 55<br>4:23            | access<br>103:3,7,13  | 160:1                | agree<br>135:2,9      |\n| 6                     | 104:6                 | advisement           | 137:3 178:21          |\n| 6<br>1:16 5:9,13 7:9  | account<br>124:25     | 111:20 182:12        | 181:14 183:24,24      |\n| 9:19 20:5,12 26:2     | 125:8,11,14,22        | 186:17 207:23        | agreement<br>137:16   |\n| 26:11 27:5 37:6       | 126:22 127:1          | affairs<br>191:22    | 144:18 145:10,17      |\n| 38:6 44:20 65:19      | 128:4,6 202:3         | 192:6                | 145:22 146:8,21       |\n| 209:8,16,17           | accounts<br>124:12    | affidavit<br>4:23    | 146:25 147:8          |\n| 64th<br>7:3 184:20    | 124:21 158:22         | 43:19 56:17 57:6     | 160:25 162:11         |\n| 185:3 190:3           | accurate<br>29:22     | 58:5 59:9,10,12,17   | 165:23 179:25         |\n| 65<br>6:6             | 31:4,5,5,11 51:4      | 60:10,12,14 61:13    | 181:13 188:10         |\n|                       | 76:1,4,13             | 61:25 62:5,8,16      | 189:5,10,15,22,25     |\n| 7                     | acronym<br>132:12     | 63:10,11,13,21,24    | 190:18                |\n| 7<br>2:7,17           | action<br>212:22      | 64:1,13,21 65:5,9    | agreements            |\n| 728-5831<br>2:18      | actions<br>127:2      | 65:25 66:9 67:5      | 186:12 188:6          |\n| 8                     | activated<br>103:16   | 67:23 68:4,8         | ah<br>148:1           |\n| 8<br>142:23 143:2,11  | activity<br>128:24    | 87:16 91:11 92:21    | ahead<br>20:13        |\n| 143:21,24 144:3       | ad<br>168:15          | affidavits<br>58:25  | 107:15 197:2          |\n|                       |                       |                      |                       |\n|                       | added<br>209:22       | 60:20 61:5 64:24     | airport<br>35:24      |\n| 146:10                | additional<br>209:15  | affiliation<br>26:7  | aisling<br>2:15       |\n| 8004<br>213:3         | address<br>27:2       | affiliations<br>7:22 | akas<br>58:11         |\n| 808<br>166:21,22      | 71:14,18,20           | afraid<br>170:9      | alerted<br>157:21     |\n| 860<br>2:23 3:12      | 184:23 185:2,7,11     | afternoon<br>112:20  | align<br>136:6 181:12 |\n| 9                     | addressed<br>170:17   | 181:11               | aligned<br>136:5      |\n| 9<br>6:6              | administrator         | ago<br>12:10 15:24   | 137:8 165:23,23       |\n| 90<br>3:11            | 47:9 51:25 52:15      | 17:19 25:14 29:20    | 165:23 178:23,24      |\n| 9:15<br>7:2,6         | 54:21 55:2 58:8       | 30:3,20 36:6,6       | 181:18                |\n| a                     | 58:16,19 68:1,6,17    | 37:17 44:16 45:12    | alliance<br>2:11 5:9  |\n| a.m.<br>7:2,6         | 68:19,25,25 69:6      | 49:11 60:17 61:19    | 7:11,25 8:12,14       |\n| abided<br>165:2       | 69:11 87:18 88:12     | 62:22 64:22 65:8     | 9:20 174:22 175:7     |\n| abilities<br>9:2,12   | 88:16 89:13 90:16     | 65:17 79:24 80:8     | 209:13                |\n| ability<br>13:15      | 91:2,14 95:6,9        | 80:24 85:21 96:4     | amazon<br>204:17      |\n| able<br>10:23,23 31:9 | adopt<br>65:17        | 96:12,12,14 97:13    | amenable<br>112:9     |\n| 64:14 168:23          | advance<br>117:11     | 98:18 103:18         | american<br>47:15     |\n| 173:14 174:24         | advice<br>133:6       | 104:21 119:17        | 51:9,17               |\n| 175:8 203:15          | 182:21,21             | 120:11 121:13        | amurray<br>2:19       |\n| absolutely<br>84:19   | advise<br>138:7 143:4 | 132:8 135:16         | announcement          |\n| 101:17,19 200:19      | 143:4 182:19          | 138:17,20 140:16     | 174:10                |\n| 200:21                |                       | 140:16,24 145:1,3    |                       |\n\n**[annual - assist]**\n\n| annual<br>168:18    | answering<br>12:3    | approximate            | 105:6,11,15,18,25     |\n|---------------------|----------------------|------------------------|-----------------------|\n| 172:24 208:9,10     | 119:24 156:11        | 125:10,21 126:21       | 119:21 121:7          |\n| 208:18              | 208:17               | approximately          | 133:1 141:6 143:6     |\n| answer<br>6:2 11:14 | answers<br>97:17     | 21:6 24:11 65:10       | 144:7 160:25          |\n| 12:14 13:15 16:12   | 188:18               | 73:20,25 113:16        | 164:25 169:8          |\n| 20:11 22:9,10       | anybody<br>164:22    | 127:6,16 129:13        | 177:22 178:11,17      |\n| 23:21 26:16 29:12   | anyway<br>94:13      | 130:3 152:4 177:7      | 180:11 182:4          |\n| 29:13 31:21 33:14   | 183:2                | 187:16,19,20           | 191:9,14 196:7        |\n| 33:15 35:9,16,17    | apart<br>156:1       | 188:24 208:9           | asking<br>27:3,4 31:4 |\n| 35:22 37:2,15       | apartment<br>72:14   | april<br>1:18 4:17 7:2 | 49:5,16,18 50:7,8     |\n| 38:4 42:8,10,16     | 72:21                | 7:7 29:14,23           | 60:10 61:4,8,11       |\n| 45:4 47:5,7,9,16    | apologies<br>76:17   | 30:11,18 31:3,7        | 63:1,12 64:17         |\n| 47:23 50:4 52:4     | 174:9 191:14         | 61:18 212:10           | 67:4 68:21 69:3,5     |\n| 52:19 54:24 55:4    | apologize<br>87:13   | 213:1 214:3,5          | 70:6 71:3 72:24       |\n| 61:6,9 63:17,19     | apparent<br>124:13   | architecture           | 80:9 81:12 88:15      |\n| 64:8 66:2,5,6,15    | 136:4                | 118:11                 | 98:8,21 102:20        |\n| 67:9,11,12,16       | apparently<br>168:9  | arethusa<br>147:14     | 107:4,5,7 110:14      |\n| 74:12,13,16,19,22   | 173:6                | argue<br>136:10,13     | 110:17,19 112:22      |\n| 74:25 76:23 77:11   | appear<br>48:5       | arguing<br>66:3        | 116:9 124:1,13,14     |\n| 77:12,19 78:6,9,9   | appearances<br>2:1   | arrange<br>141:17      | 127:16 132:10         |\n| 79:10,11,16 84:1,5  | 3:1 7:22             | 196:3                  | 134:3 135:18          |\n| 84:25 88:19,20,24   | appearing<br>214:18  | arranged<br>114:15     | 138:18 143:20         |\n| 90:12 92:14 94:18   | 215:7                | 114:16,19 141:16       | 146:2 155:12          |\n| 95:19 97:15 99:2    | appointed<br>32:14   | 159:3,7,21             | 156:3 160:13          |\n| 116:4,15,20,22,23   | 34:9,12,20 38:22     | arrangement<br>37:5    | 168:1 169:20,22       |\n| 119:23 122:10,18    | 45:24 46:2,3,5       | 162:14                 | 176:4 179:7,7,8,11    |\n| 126:24 129:9        | 49:4 50:23 97:4,8    | arranging<br>111:6     | 179:13 180:3,17       |\n| 130:11,25 132:10    | 97:12 122:19         | arrested<br>48:11      | 182:11,15,18,21       |\n| 132:14 133:8,9      | 166:3 173:4,7,16     | 84:6                   | 190:21 194:6,22       |\n| 134:24 140:4        | 174:18 180:25        | arrived<br>143:11,21   | 199:15 202:5          |\n| 154:19 158:5        | 182:5                | 143:24 144:3           | 203:10,13 206:18      |\n| 159:20 160:15       | appreciate<br>67:14  | ascribe<br>86:19       | 207:3,6 208:14        |\n| 161:1 165:20        | 157:25               | asia<br>2:11 5:9 9:20  | asks<br>106:15        |\n| 170:11,22 175:10    | appropriate<br>41:25 | aside<br>44:10 127:5   | aspect<br>165:7       |\n| 182:1 183:22,25     | 44:22 157:24         | 128:4,6 175:2          | asset<br>130:14,22    |\n| 183:25 188:6        | approval<br>37:5     | 193:17                 | assets<br>127:6,17    |\n| 193:16 200:3,12     | 107:19,23            | asked<br>21:8 22:5     | 128:6,23 129:4        |\n| 204:22 207:8        | approve<br>146:12    | 48:6 53:11 62:22       | assignment<br>46:9    |\n| answered<br>31:11   | approved<br>107:14   | 78:25 79:2,9           | 58:23                 |\n| 62:12 184:8 204:4   | 159:2,6 177:25       | 82:10,15,19 87:17      | assist<br>89:16 92:18 |\n|                     | 178:2 180:7          | 88:21 95:8 105:4       | 192:20 193:19         |\n|                     |                      |                        |                       |\n\n## **[assistant - birnbaum]**\n\n| assistant<br>88:25   | authorize<br>104:13  | 123:10 126:7          | begins<br>47:5 74:10 |\n|----------------------|----------------------|-----------------------|----------------------|\n| 89:10,18 92:23       | authorized<br>104:16 | 149:17 170:14         | behalf<br>137:6      |\n| 93:2,9,14,19 95:1    | 164:19 168:14        | 174:6,20 186:23       | 166:14               |\n| 95:10                | 204:3,6              | 206:4,6               | beijing<br>86:14,16  |\n| assisted<br>15:25    | automobile<br>110:21 | background<br>26:7    | 86:24                |\n| 89:24                | automobiles          | 47:13 155:2           | believe<br>13:22     |\n| assisting<br>192:4   | 111:19               | bakersfield<br>213:2  | 14:14 18:3 21:6      |\n| assume<br>101:12,13  | available<br>91:19   | balance<br>125:10,22  | 24:1,1,22 31:12      |\n| 101:14 109:9         | 92:2 146:5 206:19    | 126:21 127:19,22      | 32:12 35:13 42:23    |\n| 188:18 206:5         | avenue<br>197:21     | 127:24 174:23         | 69:20 80:1,25        |\n| assumed<br>46:12     | 198:16,19            | bank<br>124:12,18,21  | 81:16 90:7 94:20     |\n| 47:19 49:18          | avoid<br>184:22      | 124:25 125:7,8,14     | 97:4,8 99:1,23       |\n| 169:15               | 185:6                | 125:22 126:22         | 104:16,20 105:9      |\n| assumes<br>166:9     | avoids<br>71:22      | 127:1,5,21 128:4,6    | 113:12 114:2,20      |\n| attached<br>146:14   | aware<br>11:2 108:12 | 128:9,10 129:17       | 117:21 128:8         |\n| attend<br>191:7      | 108:14,14 156:10     | 129:20 158:22         | 141:14 143:14        |\n| attention<br>21:10   | 164:9 166:6 171:1    | 174:23                | 144:25 156:8,9       |\n| 84:4 145:19          | 177:9 178:4          | banking<br>175:6      | 157:4 163:5          |\n| 146:23               | b                    | bankruptcy<br>1:1     | 170:15 172:14,17     |\n| attorney<br>2:12,22  | b<br>1:16,25 4:9 5:3 | 7:12 36:4,16 37:6     | 177:17 182:25        |\n| 3:5,11 63:25 68:9    | 5:13 7:9 9:19 20:5   | 48:24 94:7,20         | 185:1 194:14         |\n| 134:10 138:25        | 20:12 26:2,11        | 130:20 191:21         | 196:19 204:5,7       |\n| 139:1 140:13         | 27:5 37:6 38:6       | 192:5                 | 205:18 207:22        |\n| 145:19 146:18        | 44:20 65:19 209:8    | barely<br>37:7        | bennett<br>2:5 8:9   |\n| 147:18,21 148:4      | 212:5 213:4 215:1    | base<br>24:6          | best<br>9:1,11 12:4  |\n| 170:15,19,24         | back<br>19:3 23:1,2  | based<br>148:5        | 51:6 60:1,1 62:9     |\n| 171:16 172:3         | 23:21 30:5 31:9      | 161:24 165:22         | 64:2 188:20          |\n| 192:17               | 32:3,20 36:12        | basic<br>26:6,8       | better<br>30:2 76:16 |\n| attorney's<br>134:11 | 37:23 44:11 46:18    | basics<br>99:10       | 76:18 103:19,20      |\n| 170:16 171:18        | 48:7,13 49:10        | basis<br>85:20 130:21 | beyond<br>27:1       |\n| attorneys<br>2:6,16  | 50:21 51:2 56:8      | 151:2,15,16           | bill<br>100:2,21     |\n| 15:15 17:15,22       | 57:4,25 61:17        | 156:23 192:25         | 101:25 196:11        |\n| 58:18 139:9,9        | 62:8,19 63:24        | 201:8                 | 198:3 199:1,6        |\n| 141:15 145:7         | 64:2,17 66:25        | bear<br>193:16        | 200:6,10 201:2,10    |\n| 146:4                | 71:3 73:10 75:12     | bearing<br>91:1       | 202:10 205:1,6       |\n| audit<br>102:11      | 75:25 78:14,21       | began<br>23:19 24:14  | bills<br>99:16,19,21 |\n| aulet<br>2:5 8:7,7   | 79:3,16 80:9,13      | 69:1                  | 100:7 101:22         |\n| authority<br>165:14  | 86:4 87:10,14,21     | beginning<br>28:11    | 195:10 196:11        |\n| 168:20 180:4         | 88:2 90:1,20 91:4    | 28:12 69:7 87:6       | 197:7 201:5          |\n| authorization        | 101:15 107:16        | 117:19 179:24         | birnbaum<br>2:21     |\n| 165:24               | 111:16 112:16        |                       | 8:2                  |\n|                      |                      |                       |                      |\n\n**[bit - cbshealaw.com]**\n\n| bit<br>30:25 37:8     | brown<br>2:4 8:7,10 | calculate<br>70:4     | 198:23 202:13,19      |\n|-----------------------|---------------------|-----------------------|-----------------------|\n| 46:25 162:14          | 18:6                | calculating<br>193:19 | 202:19,20,22,23       |\n| 195:4                 | brownrudnick.c      | calculation<br>70:7   | 203:3,7,7,8,23,24     |\n| blamed<br>86:3        | 2:9,9               | california<br>10:5    | 204:3,11,11 205:2     |\n| blower<br>117:18      | bsilverberg<br>2:9  | 211:1,15 212:1,6      | 205:7,8,9             |\n| book<br>34:2 189:8    | budget<br>208:7,9   | 213:2                 | cards<br>102:16,22    |\n| books<br>190:18,22    | build<br>118:21     | call<br>16:6,20 28:15 | 102:23 103:1          |\n| 207:16                | 174:19              | 43:3 95:25 102:8      | 204:18                |\n| borrowed<br>177:17    | building<br>171:5   | called<br>8:24 9:9,19 | care<br>96:1,4 98:16  |\n| borrower<br>177:19    | business<br>24:24   | 14:18 39:5 86:13      | 98:25 99:5,6          |\n| 185:23,24,25          | 48:9 74:24 79:8     | 89:17 93:19           | 100:11,16 138:5       |\n| 187:6 188:10          | 79:15 80:5,11,12    | 112:23 114:20         | 139:2 141:17          |\n| boss<br>30:7 78:17,22 | 80:15,18 81:20      | 209:16                | 143:5 148:4,6,11      |\n| 78:24,25 81:2,6       | 97:15 114:7,9,10    | calling<br>76:11 77:9 | 148:16 154:11,14      |\n| 86:16,18,20,21        | 114:11 115:15,19    | 199:15                | 159:11 160:1,5,10     |\n| bottom<br>47:4        | 115:20 116:4        | calls<br>52:2 155:18  | 160:13,18 161:2       |\n| 167:19,22             | 117:11,16,19        | 207:7                 | 161:13,19,23,24       |\n| brain<br>63:7         | 118:1 119:9         | candidate<br>154:13   | 162:4,17,22 180:9     |\n| branded<br>174:22     | 120:18 121:18       | candidates<br>152:16  | 181:23,23 195:25      |\n| bravo<br>114:20,24    | 122:5 168:14        | cantonese<br>54:11    | 197:11 199:11         |\n| 115:4,11              | 175:17,19 183:17    | cap<br>177:21         | career<br>31:18       |\n| break<br>66:17 67:4   | buy<br>106:3,15,19  | capability<br>154:18  | 164:18                |\n| 111:24 112:3,4        | 107:9,9,15,24       | capacity<br>51:23     | careful<br>185:8      |\n| 126:17,20 167:3       | 108:5 143:7 183:1   | 52:13 54:19 58:7      | carried<br>168:14     |\n| 173:21 174:1          | 194:14 196:7,15     | 60:1 90:8,10,17,23    | carry<br>208:5        |\n| 205:23                | 196:17,17,18,19     | 91:15,21,23 92:1,4    | cars<br>109:22,25     |\n| bridgeport<br>1:3     | 197:21 198:1,15     | 92:5,16 95:5          | 110:4,6 111:17        |\n| 7:13                  | 198:18 199:12,19    | 105:7 141:23          | 181:14                |\n| brief<br>138:19       | 200:5 202:2,11,15   | 178:21 191:24         | case<br>1:7 7:13 11:8 |\n| 142:18                | 202:17 203:24       | captioned<br>167:15   | 14:18,20,22 37:6      |\n| briefed<br>138:1,10   | 204:11              | car<br>108:20 110:3   | 90:15 101:10          |\n| 138:13,16,21,24       | buying<br>204:16    | 111:4 195:13,17       | 129:16 130:20         |\n| 161:18                | buys<br>196:13      | 206:9,10,11,17,18     | 142:22 206:4          |\n| briefing<br>149:16    | 198:11 200:6        | 206:22                | cash<br>127:10,12,13  |\n| briefly<br>144:19,23  | bylaws<br>163:22,25 | card<br>99:21 100:5   | 127:14                |\n| bring<br>182:20       | 164:1,5,11,15       | 101:22,25 102:14      | catch<br>173:18       |\n| broad<br>165:6        | 165:1,3,7,14,17     | 102:17,24 103:4,7     | category<br>123:15    |\n| broken<br>86:3        | c                   | 103:14 104:6,10       | 176:22                |\n| brothers<br>84:10     | c'mon<br>153:15     | 104:15,22,25          | cater<br>92:10        |\n| brought<br>86:10      | ca<br>214:9,12,20   | 105:1 195:10          | cbshealaw.com         |\n| 87:3                  |                     | 196:11 198:7,7,20     | 2:24                  |\n|                       |                     |                       |                       |\n\n**[ccp - completion]**\n\n| ccp<br>214:9,12        | 155:2,2                | close<br>173:25      | 99:3 150:22,25       |\n|------------------------|------------------------|----------------------|----------------------|\n| certain<br>201:8       | checked<br>127:24      | closer<br>36:8 152:3 | 151:11,15,17         |\n| certainly<br>41:24     | china<br>18:18,20      | clothes<br>95:25     | 187:10               |\n| 80:17 129:3            | 24:25 25:25 30:3       | 99:20 100:18         | communicated         |\n| 164:25                 | 31:8,20 114:8          | 101:5,6,9 196:17     | 17:3,11,15 151:2     |\n| certificate<br>5:5,6   | chinese<br>47:11       | 196:18,19 198:12     | 164:20               |\n| 166:14 167:16          | 49:24 54:4 84:7        | 198:15,18 199:3      | communicating        |\n| 168:4,19 173:8         | 203:20                 | clothing<br>99:9,18  | 17:6                 |\n| 212:7                  | choice<br>47:10        | 100:24 101:4,11      | communication        |\n| certification<br>10:6  | city<br>31:22 71:13    | 101:13 107:22        | 154:17 196:1         |\n| certified<br>10:4,5,11 | 71:19,20 72:1          | 201:7                | communications       |\n| 212:5                  | 184:25                 | code<br>214:9,12,19  | 16:8                 |\n| certify<br>211:4       | civil<br>5:14 214:19   | 214:20               | communist<br>47:11   |\n| 212:7,20               | 214:20                 | coffee<br>82:6,10,12 | 84:7                 |\n| cetera<br>68:12        | claiborn<br>3:5 8:15   | 82:15,20 106:19      | companies<br>27:5    |\n| challenged<br>170:7    | 8:15                   | 107:12 141:18        | company<br>26:8      |\n| change<br>163:20       | claim<br>77:22         | cohn<br>2:21 8:2     | 45:9 46:7,10         |\n| 188:17,18 199:19       | claimed<br>78:23       | colleague<br>18:1    | 47:12 79:21 86:13    |\n| 199:21 216:4,7,10      | clarified<br>100:17    | 19:10 47:12 71:10    | 86:13 92:17          |\n| 216:13,16,19           | clarify<br>90:3,10     | 210:1                | 101:16 103:13        |\n| changes<br>211:7,10    | 120:4 182:2            | come<br>25:12,15     | 114:4,5,7,19         |\n| changing<br>127:19     | 187:24                 | 27:20 28:4 44:11     | 117:15 118:19,24     |\n| charge<br>80:12        | clarity<br>151:6       | 122:21 129:2         | 119:4,12 124:9       |\n| 101:11,12 102:1,3      | 200:22                 | 148:7 159:9          | 128:14 136:5         |\n| 102:9                  | cleanup<br>174:13      | 161:21 162:6         | 137:7 152:11         |\n| charter<br>166:7       | 205:24                 | 163:11 167:8         | 153:9 155:3,8        |\n| 167:17 168:15,16       | clear<br>53:15,16      | 176:2,3,6,8,9        | 160:17 163:22        |\n| 169:3,18,24            | 62:15 75:7 87:15       | 195:14,16            | 164:2,17 165:1,2     |\n| 171:14 172:22          | 95:11,11 121:22        | comes<br>27:3 180:10 | 169:16,18 181:19     |\n| 173:1,13               | 151:5 161:1            | comfortable<br>11:4  | 195:20               |\n| charters<br>170:20     | 183:25                 | 153:2                | company's<br>166:6   |\n| chat<br>141:8,8,10     | clearly<br>11:1 34:2   | coming<br>87:21      | competency<br>26:10  |\n| 142:19 161:18          | 85:25 97:5 101:16      | 152:19 153:10        | 44:24                |\n| chauffeur<br>34:24     | 186:25 187:1           | 159:16 160:2,6,14    | compiling<br>193:19  |\n| 35:10,19 36:1,23       | client<br>120:2,8,9,11 | 162:11               | complete<br>168:18   |\n| 37:21 206:14,19        | 120:15,20 121:3,7      | comley<br>3:10 8:5   | 172:24 174:24        |\n| 206:23                 | 121:8,15 122:22        | comma<br>88:24       | 175:8                |\n| check<br>3:18 9:6,14   | 122:23 126:1           | committee<br>3:10    | completed<br>214:7   |\n| 10:7,9,9 34:1          | clients<br>119:5,9,18  | 8:5                  | 214:17 215:6         |\n| 52:21,21 53:1,6,17     | 120:18 121:19          | communicate<br>17:1  | completion<br>215:10 |\n| 127:21 131:13,13       |                        | 69:17 70:15,19,21    |                      |\n|                        |                        |                      |                      |\n\n**[complicated - court]**\n\n| complicated<br>17:24 | console<br>129:18     | 31:21,22 33:17,23     | 16:14 19:21 20:3     |\n|----------------------|-----------------------|-----------------------|----------------------|\n| complies<br>21:1,12  | constraints<br>164:10 | 36:17 39:14 43:1      | 26:1 41:21 53:7,9    |\n| 23:4 28:25 29:4      | consult<br>18:5       | 43:2 48:8,12          | 125:25 140:8         |\n| 32:22 33:2,9 35:3    | 106:16,20,22          | 51:13,15,16,19,20     | 150:5,9,20 151:6     |\n| 35:5 43:15 46:19     | consulted<br>134:25   | 52:24 54:1 60:21      | 151:12,24 152:18     |\n| 46:22,24 55:12,23    | 135:4,5,7             | 62:2 69:16 77:2,3     | 152:23 153:9         |\n| 56:23 57:5,17        | contact<br>79:25      | 77:5,6 79:16,22       | 156:2,19,19          |\n| 58:1 73:12 74:4      | 149:20 154:24         | 84:16 85:1,13,14      | 157:11,14 208:24     |\n| 83:14,20 87:25       | 214:9                 | 90:18,20,24 91:13     | 209:21 212:20        |\n| 88:4,9 167:13        | contained<br>15:7     | 91:16 97:15           | 214:18,21 215:7      |\n| composed<br>121:13   | contains<br>189:16    | 104:19,23 105:21      | counsel's<br>150:10  |\n| computer<br>19:25    | contested<br>37:4     | 106:17 108:21         | 153:17,18 154:3      |\n| 212:14               | 130:19                | 111:2,4,5,7 117:2     | 154:24               |\n| con<br>26:11         | context<br>26:12      | 121:16,18 129:23      | counsels<br>16:5     |\n| concerned<br>21:4    | continue<br>193:1     | 135:25 136:21         | 144:25               |\n| 76:6 158:17          | continued<br>3:1 5:1  | 137:5,11,12,25        | count<br>80:3        |\n| concerns<br>71:22    | contributed<br>122:1  | 139:12 142:8,10       | countless<br>159:14  |\n| 126:25 128:22        | 122:7                 | 142:11,12 145:12      | countries<br>175:23  |\n| 185:9                | controls<br>122:6     | 149:1 155:6,24        | country<br>27:14     |\n| concludes<br>209:7   | conversation          | 157:13 161:15         | 115:23 116:8         |\n| conclusion<br>52:3   | 139:10 162:7,19       | 166:15 175:11         | county<br>211:2      |\n| conditions<br>146:14 | 178:14 191:7          | 185:13 187:17,19      | 212:2                |\n| conduct<br>155:17    | conversations         | 189:1,2,5,6,10,12     | couple<br>10:21 19:3 |\n| conducted<br>14:10   | 16:13 77:22           | 189:18 190:4,5,20     | 73:8 97:13 109:22    |\n| 80:25 128:24         | 149:19 171:22         | 190:25 192:21         | 110:1 135:15         |\n| 155:2                | 178:7                 | 198:7 202:21          | 138:20 149:7         |\n| confess<br>67:7      | convince<br>181:7,7   | 205:7,13 211:9,13     | 208:4                |\n| confirm<br>92:7      | convinced<br>180:1    | 212:16                | course<br>14:21 47:7 |\n| 198:9 203:18         | cooperate<br>78:20    | corrected<br>75:22    | 48:18,20,23 61:18    |\n| 206:23               | coordinate<br>118:12  | 75:23,24 76:4         | 81:24 85:2 121:20    |\n| confusing<br>22:25   | copy<br>210:3,7       | correction<br>29:18   | 126:2 130:5 131:7    |\n| 121:10               | corner<br>57:1        | 46:20 76:6 91:5       | 135:6 137:15         |\n| confusion<br>22:19   | corporate<br>1:16     | 169:17                | 142:18 147:3,3       |\n| 23:8                 | 9:19 15:3 44:21       | corrections<br>214:14 | 154:18 170:23        |\n| connecticut<br>1:2   | corporation<br>4:21   | 214:15 215:3,4        | 174:19 181:13        |\n| 2:23 3:12 7:13       | 23:24 34:1 168:13     | correctly<br>75:1     | court<br>1:1 7:12,19 |\n| connolly<br>170:16   | 168:21 170:15         | 107:21 172:5,16       | 8:18 10:4,11,11      |\n| 170:19 172:2,3,7,9   | corporation's         | 192:19                | 11:22 14:23 48:2     |\n| 172:19               | 168:3                 | costs<br>177:8,16     | 50:11 57:8 85:3      |\n| consecutive<br>24:6  | correct<br>16:1 18:4  | counsel<br>7:21 9:20  | 146:11 194:9         |\n| 25:2                 | 24:19,21 30:11,12     | 10:15 12:20 16:13     |                      |\n\n**[courts - described]**\n\n| courts<br>37:14 38:8  | d                              | debtor<br>1:9 2:4 8:8 | department<br>3:4    |\n|-----------------------|--------------------------------|-----------------------|----------------------|\n| cover<br>15:7 73:15   |                                | 8:10 40:6 41:24       | 87:9,12 128:1        |\n| 177:15                | d<br>2:21 4:1 148:25           | 53:11,23 85:12        | 155:1,9,16,23        |\n| covered<br>37:9       | dad<br>199:13                  | 131:4,10,25 132:7     | depo<br>99:4         |\n| covid<br>16:5         | daily<br>128:16                | 132:15,19 134:21      | deponent's<br>209:21 |\n| craig<br>193:11,14    | 142:17,19 149:24               | 135:3,10 137:4        | deposed<br>13:22     |\n| create<br>43:19 44:2  | 151:2 179:6,8                  | 156:19 186:14         | 14:1,5,12 36:8,16    |\n| created<br>43:20      | 208:5,8                        | debtor's<br>53:24     | 90:7 92:20 94:6      |\n| 114:13,24 115:8       | daniel<br>148:24               | 131:17,17,18          | deposition<br>1:14   |\n| 115:15,16 116:6,8     | date<br>23:17 29:13            | debtors<br>146:16     | 5:11 7:9,15 11:7     |\n| 117:6 123:9           | 30:24 31:7 33:17               | decide<br>106:22      | 11:21 13:25 14:4     |\n| credentials<br>9:25   | 36:8 73:17 104:5               | 107:11                | 14:10 15:8,12,20     |\n| 10:8                  | 168:3,9 214:16<br>215:5 216:24 | decided<br>183:1      | 16:10,24 17:2,12     |\n| credit<br>99:21       | dated<br>4:16,24 5:7           | decides<br>183:6      | 17:16,20 18:7,19     |\n| 101:21,25 102:14      | 5:15 73:16 213:1               | decision<br>134:20    | 19:7 20:1,8 21:7     |\n| 102:16,17,22,23       | dates<br>14:2,2 21:5           | 135:1,8,12,14,17      | 28:17 29:17 37:4     |\n| 102:25 129:4          | daughter<br>84:9               | 135:19,21,24          | 37:18 38:6 43:5      |\n| 195:10 196:11         | david<br>2:11 7:24             | 136:3 137:3,5,6,14    | 47:24 48:2,25        |\n| 198:6,20 202:20       | 10:20 65:12 116:2              | 137:17,18,25          | 55:10 65:19 73:17    |\n| 203:7,23 204:11       | 153:15 156:9                   | 142:19 143:8          | 76:20 80:25 95:8     |\n| creditor<br>2:11,21   | 157:22 187:23                  | 152:8,10 153:19       | 95:15 96:17 109:5    |\n| 7:11 9:20 128:24      | 209:12                         | 154:3,22 164:19       | 116:12 125:18        |\n| creditors<br>3:10 8:6 | day<br>49:3,6,7 50:15          | 165:10 179:5,8,20     | 130:15,18 133:17     |\n| 194:25                | 69:22 109:2                    | 180:20 181:11,20      | 133:21 134:5         |\n| credits<br>127:2      | 127:19,20 139:25               | 181:21 183:12         | 145:13 156:21        |\n| crystal<br>75:7       | 140:1 145:21                   | 184:2 201:1           | 162:13 163:1         |\n| csr<br>1:25 213:4     | 163:7,10 168:15                | decisions<br>142:14   | 166:23 209:15,17     |\n| culture<br>49:23,24   | 173:15 194:22,22               | 142:17 164:2          | 209:20 211:6,8,11    |\n| 49:24                 | 195:15,15 196:5,5              | 178:25                | 212:9,10,12          |\n| current<br>45:1       | 208:15,15 211:14               | declare<br>211:12     | 214:19,22,24         |\n| 125:10 129:3          | 213:1                          | default<br>146:20,25  | 215:8,10             |\n| 148:17 150:5,19       | dc<br>2:13 3:7                 | 147:8                 | depositions<br>11:2  |\n| 151:24 153:3          | deal<br>195:21                 | defendant<br>58:9     | 14:24                |\n| currently<br>124:14   | 206:11                         | definitely<br>59:22   | describe<br>85:15    |\n| 150:2 152:18          | debate<br>125:19               | delaware<br>4:21 5:4  | 92:23 174:15         |\n| 156:4,7 157:2,4       | debit<br>102:24 103:4          | 167:16 168:4,22       | 175:16 179:3         |\n| 190:3                 | 103:7,13 104:6,10              | 171:9                 | described<br>68:22   |\n| cute<br>104:2         | 104:15,22,24                   | delay<br>19:12 44:6   | 69:6 70:17 91:22     |\n|                       | 105:1 198:7,23                 | delivered<br>210:7    | 117:12 120:14        |\n|                       | 202:12,19 203:7                | dep<br>58:4           | 124:22 186:11        |\n|                       | 203:24 204:11                  |                       |                      |\n\n**[description - employee]**\n\n| description<br>4:11 | direct<br>21:10 84:4  | discuss<br>126:1      | driver<br>35:10       |\n|---------------------|-----------------------|-----------------------|-----------------------|\n| 5:2                 | 91:4 158:5            | 140:21 141:2          | drop<br>19:10         |\n| designed<br>187:5   | directed<br>27:7      | discussion<br>174:21  | due<br>16:5           |\n| designer<br>118:11  | 192:15,20             | displaying<br>132:4   | dug<br>169:8          |\n| details<br>36:15    | direction<br>82:2     | disregard<br>125:2    | duly<br>9:1,11,21     |\n| 64:23 105:12        | 117:17 190:24         | district<br>1:2 7:12  | 168:13,20 212:9       |\n| 113:15 147:2        | directly<br>99:22     | dive<br>198:8         | duties<br>26:18,23    |\n| 153:3 181:16        | 100:8,9 101:1         | diversified<br>45:15  | 44:17 45:7 46:4       |\n| determined          | 103:24 110:10         | 114:11                | 69:6 77:23 169:15     |\n| 214:18,22 215:7     | 159:4,8,22 177:18     | division<br>1:3 7:13  | duty<br>27:2 149:9    |\n| develop<br>115:18   | director<br>4:19 28:9 | document<br>20:5,7    | dwell<br>196:23       |\n| 117:15 174:21       | 32:14 38:18,19,22     | 21:24 28:14 43:16     | dwelling<br>72:9,10   |\n| device<br>129:18    | 42:23,25 43:24        | 43:18,22 44:2         | e                     |\n| dharbach<br>2:14    | 45:25 46:13 47:20     | 56:18 61:13 62:24     | e<br>4:1,9 38:14,23   |\n| dictionary<br>60:9  | 49:5 56:9 97:20       | 63:9 167:1,4          | 39:9 147:15           |\n| difference<br>101:8 | 98:3 110:19 123:7     | 169:8,12,14 170:2     | 148:25 212:18         |\n| 176:17              | 134:19 142:6          | 171:8 172:21          | 214:9,12 215:1        |\n| different<br>116:11 | 175:13 181:19         | documentation         | 216:3,3,3             |\n| 120:14 127:15       | directors<br>34:16    | 170:21                | earlier<br>47:1 53:11 |\n| 136:18,20 166:2     | 37:10 148:18          | documented            | 77:22 87:14 99:9      |\n| 175:23              | 168:20                | 187:21,25 188:1,8     | 118:5 158:22          |\n| difficult<br>195:2  | disagree<br>129:8     | 189:4,12 190:17       | 176:15 182:9          |\n| dip<br>37:5,11 42:3 | 156:22 158:7          | documents<br>15:16    | 188:4 193:15          |\n| 42:13 66:12 94:21   | 183:5,9 184:4         | 15:18 166:16          | 195:9 207:12          |\n| 125:15 130:20       | 193:1                 | 169:11 170:7          | 208:16                |\n| 131:22,23 132:1,4   | disagreed<br>137:13   | 184:15 185:12,14      | ease<br>39:16         |\n| 132:9,11,23 134:7   | 179:15 180:19         | 186:11 190:3,7        | east<br>7:3 184:20    |\n| 134:8,21 135:2,9    | 183:1,11              | 207:13                | 190:3                 |\n| 136:18,23 137:4     | disagreement          | doing<br>11:21 45:10  | eastern<br>14:19,19   |\n| 137:18 138:3,19     | 179:19 181:22         | 45:11 80:22 93:5      | efficient<br>87:15    |\n| 139:2,5,14 140:12   | 182:3                 | 115:21 117:17         | eight<br>83:19,22     |\n| 140:21 142:21,23    | disagreements         | 128:1 141:6           | 84:2                  |\n| 144:5,11,18 145:9   | 179:23 181:3          | 160:19                | eighteenth<br>72:20   |\n| 145:17,21 146:8     | disappeared<br>48:11  | dollars<br>179:1,9,12 | either<br>16:13 38:7  |\n| 146:21,25 147:2,8   | disclose<br>124:24,24 | 179:20,21 180:21      | 48:10 59:22 63:19     |\n| 147:19 158:18       | 150:10                | 183:13 184:3          | elected<br>168:20     |\n| 159:2,6,14,16       | disclosing<br>16:12   | drafted<br>58:18      | employed<br>36:1      |\n| 160:25 162:11,13    | 42:11                 | 63:25 68:8            | employee<br>35:14,20  |\n| 162:23 163:11,15    | disclosure<br>130:15  | drill<br>171:5        | 78:15,16,18 79:4      |\n| 176:17 177:3        | 130:23                | drive<br>194:8        | 81:9,15 84:13         |\n| 180:7               |                       |                       | 85:19,23,24 86:4,6    |\n\n**[employee - family]**\n\n| 123:7 151:12,17      | estate<br>47:15 51:9  | 44:10 46:18,21        | extend<br>37:13 38:8  |\n|----------------------|-----------------------|-----------------------|-----------------------|\n| 153:3 154:13         | 51:17 114:10          | 47:6 55:9,10,19       | extended<br>176:10    |\n| 155:7 156:10         | 115:20 117:22,24      | 56:2,4,9,13 57:1      | extra<br>185:8        |\n| employees<br>34:21   | 117:25 118:9,11       | 62:5,16,23 64:9       | eye<br>2:12           |\n| 37:10 48:10 78:15    | 181:4 182:6           | 67:5,19,21 73:11      | f                     |\n| 151:13 156:6,12      | 183:15,19 184:5       | 83:13,15 87:16,23     | f<br>116:22 147:15    |\n| 157:1,2 158:3        | et<br>68:12           | 87:24 88:1,2 91:4     | facilitate<br>118:12  |\n| 192:20 206:15        | events<br>146:19,24   | 91:5,6 166:20,23      | fact<br>50:22 80:16   |\n| 208:12               | 147:7                 | 167:9,12 171:17       | 80:20 89:4 123:2      |\n| employer<br>153:5,17 | everybody<br>19:11    | 172:8 209:15,16       | 169:17,22             |\n| 153:19 154:3,7,20    | 163:19 173:24         | 209:17,22             | factor<br>153:19      |\n| 154:25 155:6         | evidencing<br>207:17  | exhibits<br>5:1 19:15 | 154:3                 |\n| empowered            | exact<br>71:14 184:23 | 20:16 209:15          | facts<br>32:8 166:9   |\n| 142:14               | exactly<br>98:17      | existed<br>145:18     | failure<br>168:18     |\n| endured<br>208:24    | 180:15                | expand<br>115:18      | 172:24                |\n| engage<br>129:7      | examination<br>4:3    | expect<br>122:15      | fair<br>60:18 72:23   |\n| english<br>8:25,25   | 10:17                 | 124:10 158:18,21      | 74:1 90:6 94:14       |\n| 9:10,10 10:10        | examined<br>14:5      | expectation<br>50:12  | 162:20 170:5          |\n| 11:3,5,6,7,11,25     | example<br>94:6       | expected<br>184:10    | 173:17                |\n| 29:25 38:23 39:22    | 95:23 99:3 102:2      | expecting<br>169:6    | familiar<br>144:5,11  |\n| 40:16 50:2 55:16     | 102:5,6 105:10        | expedition<br>37:13   | 146:19 186:20         |\n| 62:25 63:25 79:19    | 106:19 108:11         | expenses<br>100:11    | families<br>86:25     |\n| 86:4 98:10 144:4     | 143:6 179:5           | 192:15 193:20,23      | family<br>24:24 29:11 |\n| 144:19 201:20        | 183:10,23 184:2,2     | 194:3                 | 29:23 30:6,9,10,13    |\n| 203:4,7,14,15        | 184:7 198:14,16       | expensive<br>108:6,9  |                       |\n| 205:14,17            | 200:7 201:18          | 194:14                | 30:17,19 31:2,15      |\n| ensure<br>98:24      | 203:22                | experience<br>45:1    | 31:18,20 48:9         |\n| ensured<br>98:6      | examples<br>182:3,5   | 161:24                | 52:1,17,23 54:22      |\n| ensuring<br>98:4     | 182:10,16 205:4       | explain<br>20:4 41:21 | 58:12,17 68:2,7       |\n| enterprise<br>118:15 | exceeds<br>20:11      | 64:5 75:3 151:8       | 81:11 84:8 85:6,6     |\n| 175:17               | excuse<br>15:11 56:5  | 177:13 200:14         | 85:7,11,25 86:5,6     |\n| entire<br>48:8 84:17 | 58:5 128:3 163:18     | explained<br>93:7     | 86:12,17 87:7         |\n| 85:7 129:15 155:7    | 194:4                 | 175:6 176:16          | 91:15,20 95:7         |\n| 164:18 170:14        | executed<br>65:10     | 180:25 182:4          | 113:6,7 115:16        |\n| 174:19               | 211:14                | 183:17                | 118:3,4,7,22 119:6    |\n| errata<br>214:14,16  | executing<br>166:13   | explanation<br>26:3   | 119:7,8,9,19,22       |\n| 215:3,5              | exhibit<br>4:11,12,16 | explore<br>42:1 93:5  | 120:12,15,17,23       |\n| escalate<br>107:18   | 4:19,23 5:2,3,3,9     | 116:3                 | 121:3,8,13,15,17      |\n| 143:8                | 19:6,7 20:15          | exploring<br>44:23    | 121:17,23,24          |\n| established<br>66:11 | 28:17,20 32:20,21     | 65:24                 | 122:22 123:21         |\n|                      | 33:8 35:2 43:5        |                       | 124:5 157:17          |\n|                      |                       |                       | 164:16,17,23          |\n\n**[family - fourteen]**\n\n| 176:10,10 181:16      | figure<br>26:9 111:10 | finishing<br>173:25   | follow<br>32:4 102:15 |\n|-----------------------|-----------------------|-----------------------|-----------------------|\n| 182:17 183:20         | 128:11 135:14         | fire<br>171:4         | 168:23 197:12,18      |\n| 184:24 205:8,9,12     | 143:3,11,21 144:3     | firm<br>7:17,19 15:14 | followed<br>164:15    |\n| famous<br>208:1       | 187:16                | 15:25 17:21,22        | following<br>109:2    |\n| far<br>37:6,10 95:14  | figuring<br>102:13    | 18:6 60:25 124:8      | follows<br>9:2,12,22  |\n| 98:19 124:3           | 195:2                 | 193:5                 | 58:11 214:8           |\n| 158:16 160:4          | file<br>20:19 168:18  | firm's<br>17:23,25    | food<br>95:25 99:9,20 |\n| 164:9 165:3 180:6     | 172:24                | firms<br>17:21 114:3  | 99:20 107:12,22       |\n| 187:15 198:21         | filed<br>7:11 57:7    | first<br>9:21 23:17   | 141:18                |\n| father<br>53:20 68:25 | 65:25 167:23          | 25:13 30:4 50:5       | foods<br>204:17       |\n| 69:12 91:20 92:18     | 168:19 171:8          | 52:10 55:1,21         | 205:5                 |\n| 92:19 96:1,4          | 173:8                 | 56:16 58:4 62:23      | foregoing<br>211:5    |\n| 98:16 99:6 108:24     | filing<br>168:3       | 62:25 69:7 75:3,7     | 211:13 212:8,15       |\n| 109:2 113:13          | fill<br>191:21        | 86:10 87:6 139:4      | forgeries<br>170:8    |\n| 117:18 119:15         | filling<br>192:4      | 139:7 143:15          | forget<br>29:14 30:24 |\n| 122:24 134:9          | finance<br>128:1      | 144:14 145:16,21      | 75:23                 |\n| 136:2 143:7           | 160:24 162:10         | 153:8,13 162:9,23     | forgive<br>185:8      |\n| 175:25 176:6          | 190:23 196:12,12      | 163:3,7,10 168:15     | forgot<br>31:8        |\n| 177:22 180:11,12      | 197:8 198:8 199:7     | 174:19 201:5          | form<br>13:1 121:5    |\n| 182:19,20,22          | 199:13                | 212:11                | 211:7                 |\n| 191:8 196:1 199:9     | financial<br>46:14,16 | fishing<br>37:13      | formal<br>189:17      |\n| 199:11,23 201:9       | 47:13,22 49:8,9,13    | five<br>4:18 5:7 29:7 | formed<br>18:10,11    |\n| 206:22                | 49:20 50:3,19,22      | 33:1,7 41:13 59:3     | forsyth<br>147:14,21  |\n| father's<br>95:24     | 127:25 189:8,11       | 59:5 79:24 80:7       | forth<br>141:24,25    |\n| 100:18 134:9          | 189:22 191:22         | 85:21 168:11          | 142:3 195:10          |\n| 182:18 201:11         | 192:5                 | fix<br>170:25 173:15  | 212:11                |\n| february<br>33:11,17  | financials<br>101:16  | 173:19                | forty<br>4:14 20:20   |\n| 33:23 35:14,17        | financing<br>37:5     | fixing<br>167:8       | 29:3,5 35:4 46:23     |\n| federal<br>5:13       | 131:4,11 132:19       | floor<br>72:20        | 47:1,3,4,8 83:19      |\n| 212:18 215:1,8,9      | 132:24 134:21         | flow<br>127:10,12,13  | 83:22 84:2 88:8       |\n| fee<br>107:2          | 135:3,10 136:23       | 127:14                | 88:14                 |\n| feel<br>98:13 153:2   | find<br>23:1 110:3,23 | focus<br>23:17 33:16  | forward<br>53:20      |\n| 200:16                | 151:4 204:18          | 136:22 163:9          | 88:7                  |\n| feeling<br>154:15     | fine<br>11:11 54:14   | focused<br>165:10     | four<br>21:25 22:13   |\n| fees<br>107:5         | 61:10 158:13          | focusing<br>166:6     | 22:13 30:2 36:6       |\n| fifteen<br>17:8,9,9   | 160:20                | 193:22                | 36:10,14 56:14        |\n| 138:20                | finish<br>12:3 63:5   | folder<br>19:16 20:16 | 61:19 64:22 65:8      |\n| fifth<br>197:21       | 78:5,7                | 28:20                 | 91:7,9 116:22         |\n| 198:16,19             | finished<br>84:20,22  | folders<br>19:18      | 142:7                 |\n| fifty<br>59:7         | 116:20 205:24         | folks<br>112:9 163:17 | fourteen<br>157:4     |\n|                       |                       |                       |                       |\n\n**going** [7:6](#page-31-0) [13:3](#page-37-0) [18:20](#page-42-0) [19:6](#page-43-0) [26:4](#page-50-0)\n\n**frequency** [109:1](#page-133-0) **frequently** [69:17](#page-93-0) [70:25](#page-94-0) [80:1](#page-104-0) [83:1](#page-107-0) [151:24](#page-175-0) [152:18,23](#page-176-0) [153:9,17,18](#page-177-0) [154:2](#page-178-0) [154:24](#page-178-0) [156:1](#page-180-0) [157:11,14](#page-181-0) [179:12](#page-203-0)\n\n> [183:4](#page-207-0) [201:25](#page-225-0) **generally** [15:12](#page-39-0) **gentleman** [35:11](#page-59-0)\n\n[107:15](#page-131-0) [108:5](#page-132-0) [129:3](#page-153-0) [144:23](#page-168-0) [153:25](#page-177-0) [167:9,11](#page-191-0) [183:9](#page-207-0) [196:20](#page-220-0) [197:2,6](#page-221-0) [202:9,12](#page-226-0) **goes** [47:7,16](#page-71-0) [84:2](#page-108-0) [197:14](#page-221-0) [201:8](#page-225-0)\n\n[107:7](#page-131-0) [150:5,9,10](#page-174-0) [150:19](#page-174-0) [151:6,12](#page-175-0)\n\n| getting<br>107:25   | 112:12 125:2,4,18   |  |\n|---------------------|---------------------|--|\n| 128:10 204:24       | 125:24 126:3,23     |  |\n| give<br>26:3 44:5   | 129:2 132:17        |  |\n| 71:17 82:1 96:2     | 135:13 136:6        |  |\n| 96:24 104:4         | 146:17 150:7,13     |  |\n| 105:10 153:3,8,8,8  | 158:5,20,24         |  |\n| 163:17 166:18       | 161:13 163:11,15    |  |\n| 182:21 183:25       | 166:19 174:2        |  |\n| 186:6 198:14,22     | 183:5,22 206:1      |  |\n| 198:24 205:19       | 207:11,14 208:10    |  |\n| given<br>11:2 29:19 | golden<br>2:21 4:20 |  |\n| 75:12 96:16,19      | 5:3,11 7:10 8:3     |  |\n| 108:2 136:4 200:7   | 15:3,20 16:9,22     |  |\n| 209:7 212:16        | 17:2,4,10 18:9,11   |  |\n| gives<br>26:11,11   | 18:15,16,17,18,20   |  |\n| giving<br>204:22    | 18:21,24 21:5       |  |\n| go<br>11:7 20:13,16 | 22:8 23:11,20,24    |  |\n| 23:1,2 31:9 32:20   | 23:25 24:2,3,12,13  |  |\n| 32:25 35:4 46:18    | 24:14,18,21,23      |  |\n| 52:8 54:2 55:21     | 25:6,16,18 27:6,10  |  |\n| 56:8,21 57:4,14,25  | 27:15 28:9 30:8     |  |\n| 66:18 74:3 75:6,6   | 32:10,13,15 33:12   |  |\n| 75:13,24 82:5,20    | 33:18 34:1,3,7,9    |  |\n| 83:9,13,18 88:1     | 34:13,16,22,25      |  |\n| 100:4 106:3         | 35:14,20 36:2,24    |  |\n\n| 26:15,21,25 28:13   | 59:21 65:21 67:25 |\n|---------------------|-------------------|\n| 29:2 37:1,12 42:9   | 68:10,11,16,23    |\n| 43:3 44:10 53:20    | 69:2,8,9,14 71:4  |\n| 62:13 66:3,7,12,14  | 71:12 72:1,8      |\n| 66:21 75:17 84:3    | 73:22 74:21,24    |\n| 87:13 90:10 91:4    | 77:18,21,25 78:12 |\n| 96:6 97:9 99:7,7    | 78:19 79:7,15,18  |\n| 112:12 125:2,4,18   | 80:5,11,12,13,18  |\n| 125:24 126:3,23     | 80:22 81:3,6      |\n| 129:2 132:17        | 86:22 90:4,9,18   |\n| 135:13 136:6        | 91:16,17,18,24    |\n| 146:17 150:7,13     | 92:9,16 93:6 95:4 |\n| 158:5,20,24         | 95:24 97:2,20     |\n| 161:13 163:11,15    | 98:3,23 99:11     |\n| 166:19 174:2        | 100:16 102:7,22   |\n| 183:5,22 206:1      | 102:23,25 103:4,7 |\n| 207:11,14 208:10    | 103:9 104:6,10,13 |\n| golden<br>2:21 4:20 | 104:14,17,22,24   |\n| 5:3,11 7:10 8:3     | 105:8 107:15,18   |\n| 15:3,20 16:9,22     | 108:3 109:4,11,13 |\n| 17:2,4,10 18:9,11   | 109:18,21,22,25   |\n| 18:15,16,17,18,20   | 110:7,14,17,20,25 |\n| 18:21,24 21:5       | 111:11,17 113:21  |\n| 22:8 23:11,20,24    | 114:12,15,23      |\n| 23:25 24:2,3,12,13  | 115:8,12,14,16    |\n| 24:14,18,21,23      | 116:5,8 117:6,10  |\n| 25:6,16,18 27:6,10  | 118:7,14 119:4,13 |\n| 27:15 28:9 30:8     | 119:13,18,23      |\n| 32:10,13,15 33:12   | 120:12,20,23,24   |\n| 33:18 34:1,3,7,9    | 121:1,4,15,19     |\n| 34:13,16,22,25      | 122:1,7,13,20,21  |\n| 35:14,20 36:2,24    | 123:8,13 124:11   |\n| 37:21 38:1,18       | 124:21 125:7,14   |\n| 40:9,18,22 41:4,17  | 125:22 126:21,25  |\n| 42:2,5,21 43:25     | 127:7,8,9,17      |\n| 44:15,17,21,25      | 128:12,19,20,23   |\n| 45:7,17,21,25 46:6  | 129:14,17 130:11  |\n| 46:13 47:10,21      | 130:15 131:3,9    |\n| 49:5,19 50:24       | 132:18,21,22,23   |\n\n[51:24](#page-75-0) [52:14](#page-76-0) [54:20](#page-78-0) [58:6,21,22,23](#page-82-0)\n\n### **[frame - golden]**\n\n**frame** [140:9](#page-164-0) **frank** [147:15](#page-171-0) **frcp** [215:1](#page-239-0)\n\n**friend** [80:6](#page-104-0) **front** [67:20](#page-91-0) **fulfill** [70:16](#page-94-0)\n\n[175:8](#page-199-0)\n\n[115:12](#page-139-0)\n\n[208:12](#page-232-0) **further** [37:2](#page-61-0) [212:20](#page-236-0)\n\n[112:24](#page-136-0)\n\n[109:14](#page-133-0)\n\n[188:7](#page-212-0)\n\n**g**\n\n[38:22,23,24](#page-62-0) [39:9,9](#page-63-0) [39:12,12](#page-63-0) [86:14](#page-110-0)\n\n**g** [17:5,5](#page-41-0) [30:8,9](#page-54-0)\n\n**gasoline** [111:8](#page-135-0) **gasolines** [109:14](#page-133-0)\n\n**gather** [171:12](#page-195-0)\n\n**general** [27:4](#page-51-0) [46:7](#page-70-0) [46:8](#page-70-0) [71:20](#page-95-0) [107:4](#page-131-0)\n\n**funding** [42:13](#page-66-0) [136:2,16](#page-160-0) [180:10](#page-204-0) **funds** [99:6](#page-123-0) [101:15](#page-125-0) [127:8](#page-151-0) [160:24](#page-184-0) [162:10,24](#page-186-0) **furniture** [194:14](#page-218-0)\n\n[108:13,23](#page-132-0) [140:13](#page-164-0)\n\n**full** [23:24](#page-47-0) [174:24](#page-198-0)\n\n**fully** [129:7](#page-153-0) [130:21](#page-154-0) **fund** [2:12](#page-26-0) [5:10](#page-29-0) [9:21](#page-33-0) [99:4,8](#page-123-0)\n\n[114:15,15](#page-138-0) [115:7](#page-139-0) [143:6](#page-167-0) [159:2,6,16](#page-183-0) [163:11](#page-187-0) [176:19](#page-200-0) **funded** [114:12,23](#page-138-0)\n\n**[golden - harbach]**\n\n| 133:7,16 134:19    | granted<br>130:21   | 138:21 139:11         | happened<br>32:8    |\n|--------------------|---------------------|-----------------------|---------------------|\n| 135:2,9 136:1,17   | groceries<br>201:19 | 143:1,4 144:2         | 47:24 85:18         |\n| 137:7,10 140:25    | 201:20 202:5,11     | 147:18 148:3,5,10     | 105:13,17 106:25    |\n| 141:24 148:6,12    | 203:24 204:12,16    | 148:19 157:8          | 122:15 136:14       |\n| 148:15,18 150:2,6  | grocery<br>99:20    | 159:3,7,10,22         | 138:1,19,19         |\n| 150:20 151:11,25   | 100:21 201:21,24    | 161:2 163:12          | 170:13,23 173:3     |\n| 152:19,24 153:1    | 202:9,10,12         | 164:18 165:21         | 173:15,19 182:23    |\n| 153:10 156:1,6,18  | 203:22 205:3        | 172:7,12 175:12       | 183:8 199:9         |\n| 157:3,22 158:16    | grounds<br>120:1    | 175:17 177:18         | happens<br>85:16    |\n| 158:17,20 159:13   | guess<br>97:12      | 178:2,6,15,20         | 195:2 196:2,9       |\n| 160:21,24 163:21   | 165:11              | 179:16 180:7,20       | 197:22 198:2        |\n| 164:10,14 165:16   | guo<br>17:4 24:24   | 182:19 183:1,5        | 199:2               |\n| 165:22 166:4,14    | 29:10,23 30:6,8,9   | 187:5 189:20          | happy<br>12:12      |\n| 168:9 169:3,15,25  | 30:10,13,17,19      | 191:3,8 194:16,16     | harass<br>38:8      |\n| 170:14,20 171:14   | 31:2,15,17,19,25    | 199:4,8,11,12,15      | harassed<br>125:14  |\n| 172:10 173:1,4     | 32:5 34:14 38:21    | 199:17,22 200:8       | harassment<br>42:14 |\n| 174:16 175:3,13    | 39:8,9,12,21 40:3   | 201:7 206:11,21       | 124:22              |\n| 176:23 177:7,14    | 40:8,17,24 41:6     | guo's<br>53:20 68:10  | harbach<br>2:11 4:5 |\n| 177:18 178:1,3     | 45:9 46:2 48:9      | 76:9 89:14 94:9       | 7:23,24 10:18,20    |\n| 180:5 184:10       | 53:2,5,12 55:3      | 106:2 113:12          | 12:23 13:2,5,10,11  |\n| 185:3 186:9,14     | 68:24 69:10,18      | 136:2 137:4           | 16:17 19:9,20,22    |\n| 187:4 188:25       | 70:10 75:22 76:12   | 142:15 170:18         | 19:24 20:6,14,17    |\n| 190:14,18,23       | 76:25 77:9,13,17    | 178:23 201:12         | 26:5,21 27:8        |\n| 191:10 192:3,11    | 77:22 78:12 79:14   | h                     | 28:15,19 29:17,21   |\n| 192:15 193:18      | 79:17 80:17,21      | h<br>4:9 39:13,14     | 37:16 38:10 40:15   |\n| 194:2,7,8 195:4,7  | 81:4,7,10,13,19     | 147:15,16 148:25      | 41:1,23 42:7,15,18  |\n| 195:15,22 198:22   | 85:6,7,24 86:5,6    | 171:25 216:3          | 42:19 43:7,9 44:6   |\n| 198:24 199:14      | 86:12,17,21,24      | habit<br>64:24        | 44:9,23 45:5 52:7   |\n| 201:10,23 202:7    | 87:7 90:19 92:3     | half<br>36:10,14 84:5 | 52:12,20,24 53:3,8  |\n| 202:10 206:8,13    | 95:23 96:9 97:14    | hand<br>8:20 9:5,15   | 53:15,18 54:7,9,14  |\n| 206:22 207:14      | 98:15 99:4 100:15   | 57:1 167:22           | 54:17 55:4,7,8,13   |\n| 208:5,8 209:9      | 104:17 106:10,21    | handed<br>149:23      | 59:15 60:3 65:2,4   |\n| goldenspringny     | 107:14,16,19,24     | handled<br>134:23     | 65:14,20 66:16      |\n| 214:2              | 109:23 110:10       | 214:8                 | 67:3,7,17,18 71:8   |\n| good<br>7:5,23 8:1 | 113:7,10,23         | handling<br>78:19     | 71:9,21,24 73:4,6   |\n| 10:3,19 11:19      | 114:14 115:2,17     | handouts<br>118:10    | 76:17,19 83:10,12   |\n| 49:14 53:22 55:18  | 115:17,22 116:6     | hang<br>70:13 151:22  | 87:2,4 90:6,14      |\n| 56:20 88:11        | 116:18 117:7,7,13   | happen<br>127:20      | 93:1 94:22 95:21    |\n| 112:20 141:6       | 120:15 134:6,22     | 197:20 198:4,5,10     | 104:1,3 111:15,21   |\n| 197:25             | 134:25 135:1,8,18   | 198:17,17             | 111:23 112:1,6,11   |\n|                    | 136:3 137:13        |                       | 112:19 116:3,16     |\n\n**[harbach - hr]**\n\n| 120:5,6 121:9,11      | held<br>7:15        | ho<br>1:8 2:5 7:11 8:8 | 204:21 205:11         |\n|-----------------------|---------------------|------------------------|-----------------------|\n| 122:12 123:1,6        | help<br>11:15 31:12 | 39:18 40:6 41:16       | 206:1,14 214:4        |\n| 125:1,6 126:2,10      | 36:20 37:18 40:15   | 41:24 42:1 45:18       | 216:1                 |\n| 126:15 127:4          | 51:6 52:5 73:15     | 45:22 52:1,16,22       | hold<br>119:24 142:7  |\n| 128:7,13 129:6,12     | 81:24,24 82:3       | 53:5,7,9,13,21         | holding<br>212:6      |\n| 130:1,24 131:2,8      | 89:13,15,20 90:19   | 54:22 58:9,16          | holdup<br>70:14       |\n| 131:19 133:12,14      | 106:2 131:5,14      | 66:7 68:2,6,11,20      | holley<br>3:5 8:15    |\n| 140:10,11 143:16      | 146:5 147:1         | 70:16 72:3,9,17        | holley.l.claiborn     |\n| 143:19 144:1,8,17     | 153:22 166:20       | 77:1,4 81:4,9,15       | 3:8                   |\n| 145:25 146:3          | 169:11,12 188:12    | 81:16,21 82:1,10       | home<br>72:16 73:2    |\n| 147:4,6,11 148:9      | 192:15 195:3,8      | 82:19,23 83:7          | 204:15                |\n| 150:11,17 153:13      | 200:20              | 84:15 85:1,13,19       | honest<br>50:8,12,17  |\n| 153:16,25 154:1       | helped<br>43:18     | 85:23 86:8 87:19       | 61:22 132:10          |\n| 154:23 156:15,24      | 120:25              | 88:18 89:5,13          | honestly<br>26:13     |\n| 157:25 158:14,15      | helpful<br>37:24    | 90:16 91:2,14          | 191:15                |\n| 159:24 161:6,10       | 38:24 92:24 94:1    | 92:10 93:14 94:16      | hong<br>18:16,18,20   |\n| 165:9,13 166:1,12     | helpfully<br>90:23  | 95:7 97:22 98:4        | 18:21,25 21:5         |\n| 166:21,25 167:5       | helping<br>191:20   | 98:24 99:13 100:8      | 22:6,8 23:11,12,20    |\n| 170:4 171:2           | 192:12              | 100:12,24 101:4        | 23:22 24:3,7,8,12     |\n| 173:22 174:9,12       | helps<br>36:22      | 101:12 102:17          | 24:13,21,23 25:1,3    |\n| 186:8,18,19 188:2     | hereof<br>212:11    | 103:13 104:5,9,14      | 25:3,3,6,7,16,19      |\n| 188:15,16 190:6       | hesitant<br>125:13  | 104:21 105:5,15        | 27:10,15,16 30:5      |\n| 190:10 192:1,2,22     | hesitate<br>150:12  | 105:24 106:6,15        | 31:23 32:1,3,4        |\n| 193:4 196:22          | 173:24              | 106:23,24 107:8        | 44:15,18 45:7,17      |\n| 197:1 200:22          | hey<br>107:8 194:7  | 108:22 110:25          | 45:22                 |\n| 201:16 204:5,8        | 195:17              | 111:13 115:3,6         | hope<br>55:14 146:1   |\n| 205:19,21 207:1,5     | hi<br>141:12        | 118:6 119:10,20        | hopefully<br>44:7     |\n| 207:11,21,24          | high<br>154:9       | 119:22 121:3,23        | 107:6 205:22          |\n| 208:3,23 209:2,12     | hire<br>152:8,14    | 121:25 122:6,21        | hopelessly<br>165:19  |\n| 209:12,19,25          | 153:19 154:4,6,9    | 136:18 139:13,18       | hopes<br>118:25       |\n| hard<br>200:2,3       | hired<br>86:8,11,17 | 140:14,21 149:21       | hoping<br>195:3,7     |\n| hartford<br>2:23 3:12 | 87:8,12 91:17       | 151:7,14 172:19        | hotel<br>27:12 102:2  |\n| head<br>66:9 176:14   | 151:25 169:2,23     | 176:23 177:6,16        | 102:4,7,8             |\n| 187:22                | 170:13,22           | 177:19 178:8,15        | house<br>3:11 72:12   |\n| hear<br>10:23,23 11:1 | hiring<br>152:25    | 178:17 186:1           | 72:14 201:21          |\n| 13:5 92:6             | 154:25              | 187:7,10 189:1,16      | 202:2                 |\n| heard<br>10:20 39:5,6 | history<br>170:6    | 189:20 191:6,9,16      | housekeeping          |\n| 52:22 111:9 134:6     | hit<br>37:7         | 192:13 193:20          | 10:21                 |\n| 139:4,7,9 162:25      | hmmm<br>15:1        | 195:11 196:2           | hr<br>87:9,11 155:1,9 |\n| 163:13 172:4,16       | 114:18 115:5        | 199:19 200:4,24        | 155:16,23             |\n| 178:6 193:8           |                     | 201:1,6,24 204:20      |                       |\n|                       |                     |                        |                       |\n\n#### **[huh - investment]**\n\n| huh<br>54:2 101:2                         | 118:9,10 151:12       | instruction<br>45:8   | interpreter<br>3:17   |\n|-------------------------------------------|-----------------------|-----------------------|-----------------------|\n| 137:19 155:16                             | 153:5 157:5,6         | 58:21 68:10,24        | 3:18 8:24 9:4,6,9     |\n| hull<br>1:25 7:19                         | 170:14 179:6          | 69:10 89:14,22        | 9:14 10:2,4,5,7,9     |\n| 212:5 213:4                               | income<br>118:17,18   | 91:18 94:9 96:2,9     | 10:10,11 11:8         |\n| humble<br>48:14                           | 118:20 119:2          | 96:16,19,24 98:16     | 31:12 40:20,21        |\n| 49:24 50:7,21                             | 123:14,18,21          | 98:18 106:2 108:2     | 52:5,21,22 53:1,4     |\n| hundred<br>4:17                           | 124:9                 | 125:2 130:24          | 53:6,14,17 54:7,10    |\n| 105:22 120:17                             | incorporation<br>5:5  | 133:6                 | 54:11,25 55:6         |\n| hundreds<br>82:15                         | 168:4,9               | integrity<br>127:1    | 59:18 81:1 131:12     |\n| hurt<br>129:19                            | indicated<br>188:4    | 128:22                | 131:13,14,15,16       |\n| 174:23                                    | indicates<br>57:21    | intend<br>15:6        | 133:11 143:13,18      |\n| hurted<br>175:7                           | individually<br>121:7 | intended<br>146:1     | 143:22,23 144:8       |\n| husband<br>201:25                         | inference<br>94:14    | intending<br>158:23   | 144:12,13 146:5       |\n| i                                         | influence<br>13:13    | interact<br>80:5      | 147:1,9,24,25         |\n|                                           | inform<br>23:18       | interacted<br>74:23   | 153:22 154:5          |\n| identification<br>19:8                    | information<br>16:20  | 79:6,14,19 80:10      | 200:18 201:3,4,14     |\n| 28:18 43:6 55:11                          | 36:19 51:4 60:1       | interacting<br>80:17  | interpreters<br>8:19  |\n| 128:10 166:24                             | 61:23 62:4,10         | 80:21                 | interprets<br>40:20   |\n| 209:18                                    | 64:2 130:8 156:8      | interaction<br>80:3   | 52:20 59:18           |\n| identifying<br>156:13                     | 156:14                | interest<br>146:11    | 131:12                |\n| identity<br>127:5                         | informed<br>87:11     | 186:22,24 187:3,7     | interrupt<br>30:15    |\n| 128:9 150:10                              | informs<br>26:10      | 187:11,13 189:16      | 75:19 150:12          |\n| 153:18 154:2                              | inhouse<br>16:13      | interested<br>47:18   | interrupting<br>76:18 |\n| ii<br>2:11                                | 155:25                | 128:10 145:6,8        | interview<br>152:12   |\n| immediate<br>85:6                         | inoperative<br>166:7  | 212:22                | 152:15 154:6,15       |\n| immediately                               | 168:16 169:4,17       | interesting<br>151:4  | 154:15                |\n| 152:18,25 186:10                          | 169:19,25 171:14      | interests<br>51:25    | interviews<br>118:10  |\n| impair<br>13:14                           | 172:23 173:2,13       | 52:16 54:21 58:8      | invade<br>146:1       |\n| important<br>11:21<br>impression<br>75:12 | input<br>180:8        | 58:16 68:2,6,20       | invest<br>120:25      |\n| inauthentic<br>170:8                      | inquire<br>116:7      | 87:19 88:18 90:16     | 175:25                |\n| include<br>24:4 85:18                     | insisting<br>76:11    | 91:3,14 95:7          | invested<br>176:5     |\n| 89:15 111:3,6                             | instruct<br>20:11     | interfere<br>13:15    | investing<br>118:2    |\n| 125:3 157:8,12                            | 26:15 37:2,14         | internal<br>102:11    | investment<br>114:11  |\n| 164:5                                     | 38:3 42:9 66:5,6      | interpret<br>8:24 9:1 | 115:20 117:20,25      |\n| included<br>119:19                        | 66:14 67:15           | 9:9,11 183:22         | 118:23 123:16,22      |\n|                                           | 116:14 126:23         | 201:15                | 123:23 124:6          |\n| 214:14 215:3<br>includes<br>119:10        | instructed<br>6:1     | interpreted<br>9:2,12 | 174:15,24 175:3,9     |\n| including<br>48:9                         | 95:24 141:21          | 143:22 144:12         | 175:22 176:3          |\n| 84:8,12 89:14                             | instructing<br>42:16  | 147:9,25 154:5        | 179:24 181:3,4,21     |\n| 91:20 92:18,19,21                         | 67:9 129:9            | 188:6 201:3           | 183:15,19             |\n|                                           |                       |                       |                       |\n| 95:25 99:4 115:19                         |                       |                       |                       |\n\n## **[investments - kong]**\n\n| investments            | 154:14 174:19         | know<br>12:12 14:22 | 154:8,12,14         |\n|------------------------|-----------------------|---------------------|---------------------|\n| 118:25                 | 196:12 214:5          | 21:13,16 22:25      | 155:11 159:9,15     |\n| invests<br>118:24      | 216:2                 | 28:1 31:6 32:21     | 160:13 161:1,2      |\n| invoice<br>148:7,15    | johnston<br>3:17 8:23 | 33:3 38:11,15,16    | 162:19 163:1,4,15   |\n| 148:16                 | 10:6 11:15 12:15      | 39:11 41:23 48:24   | 163:16,23 165:4     |\n| involved<br>99:12      | 52:11 54:3 55:5       | 49:14 50:3 54:10    | 170:12,18,18,21     |\n| 124:20 133:2,5,10      | 59:15 98:11 131:8     | 55:1 56:18 59:9     | 170:23 172:20,25    |\n| 134:20,24 135:15       | 133:12 143:17         | 59:10,12,13,17      | 173:4,10,10,12,14   |\n| 135:16 143:24          | 144:10 147:5          | 60:7,9,10,19 61:4   | 175:12 180:15       |\n| 144:14 152:7,24        | 153:25 200:23         | 61:7,21 63:7,14,20  | 185:18 187:15       |\n| 164:7 179:20           | jonathan<br>3:10 8:4  | 64:6 70:2 73:21     | 191:3 192:9 193:5   |\n| 180:20 183:12          | judge<br>127:13       | 74:11,22 75:9       | 193:11,12 194:6     |\n| 191:4,20 192:4,12      | 158:8                 | 76:13 77:19,25      | 194:22,23 195:9     |\n| 196:4                  | judgment<br>23:19     | 78:4,11,14,16,17    | 197:5,15,17         |\n| involves<br>197:3      | 127:11,12,14          | 78:18 80:13 82:14   | 198:21 199:3,22     |\n| involving<br>13:24     | jumping<br>154:13     | 84:20 86:19 95:10   | 199:24 200:1        |\n| 178:25 179:9           | justice<br>3:4        | 100:10,12,23        | 201:10 203:6        |\n| 184:3                  | k                     | 102:1,20 103:12     | 204:1,14,23,25      |\n| issue<br>41:20 127:10  | k<br>38:14,14 39:13   | 103:22 105:3        | 205:2,7,8 207:6,7   |\n| 127:12,13,14           | 39:13,14,14           | 107:9 108:15,15     | 208:23              |\n| 132:20 142:22          | 148:25                | 108:17,18,24,25     | knowledge<br>46:15  |\n| 149:8,11 153:12        | kaplan<br>3:10 8:4,4  | 109:1 110:6,9,19    | 46:17 47:14,15,22   |\n| 156:10 164:21          | 19:18                 | 110:22 111:11,13    | 49:8,10,13,20,25    |\n| 183:12                 | kaulet<br>2:9         | 111:14 112:6,23     | 50:19,23 51:10,18   |\n| issues<br>124:20       | keep<br>57:13 130:9   | 113:3,25 114:6      | 60:2 62:9 64:3      |\n| 128:25 157:20          | 132:17 151:20         | 115:11,13 116:25    | 104:21 105:2        |\n| item<br>108:7          | kenneth<br>2:5 8:7    | 117:1,5,9 120:7     | 121:25 122:4,5,11   |\n| j                      | kern<br>211:2 212:2   | 122:15 124:3,3,8    | 133:18,24 143:25    |\n| jail<br>84:6,11 86:2,3 | kidnap<br>47:11       | 125:17 128:15,19    | 150:1 160:22        |\n| jalbert<br>193:11,14   | kidnapped<br>48:11    | 130:7 131:23        | 172:18 188:21       |\n| jam<br>1:8 7:14        | 84:11 86:2            | 132:1,9,11 133:3,9  | 206:24 207:4,10     |\n| jeff<br>7:17 112:7     | kids<br>121:20        | 133:11,15 134:1,1   | known<br>175:18     |\n| jeffrey<br>3:16        | kind<br>49:9 73:23    | 134:14 135:5,6      | knows<br>53:10,12   |\n| jerking<br>57:13       | 96:5 122:23 138:8     | 136:12 141:16,17    | 136:6 173:24        |\n| jerry<br>170:17,18,24  | 146:15 151:15         | 141:24 142:1        | kong<br>18:16,18,20 |\n| 171:18 172:9,9         | 163:22 195:21         | 143:2,10,20         | 18:21,25 21:5       |\n| jkaplan<br>3:13        | 203:11 206:17         | 144:15 145:18       | 22:6,8 23:11,12,20  |\n| job<br>34:15 65:21     | kinds<br>141:18       | 146:10,13,24        | 23:22 24:3,7,8,12   |\n| 66:1 93:5 149:9        | knew<br>53:11 75:11   | 147:7,12,14,17,21   | 24:13,21,23 25:1,3  |\n| 149:17 151:11,13       | 136:5                 | 150:19,21 151:20    | 25:3,3,6,7,16,19    |\n| 151:21 154:12,13       |                       | 152:17 153:1,2,14   | 27:10,15,16 30:5    |\n|                        |                       |                     |                     |\n\n#### **[kong - line]**\n\n| 31:23 32:1,3,4       | 189:20 191:6,9,16                | lawyer<br>126:17       | likes<br>197:6          |\n|----------------------|----------------------------------|------------------------|-------------------------|\n| 44:15,18 45:7,17     | 191:21 192:4                     | 132:5 150:18           | limit<br>138:4,8        |\n| 45:22                | 193:20 194:1                     | 172:1                  | limited<br>2:22 4:21    |\n| korean<br>35:10      | 195:1,11 196:2                   | lawyers<br>17:20,20    | 5:12 17:4 18:9,11       |\n| kwok<br>1:8 2:5 7:11 | 197:20 198:20                    | 18:6 62:24 155:25      | 18:17 43:25 46:1        |\n| 8:8 37:25 38:11      | 199:19 200:4,24                  | 208:2                  | 47:21 51:24 52:14       |\n| 38:14 39:6 40:6      | 201:1,24 204:21                  | learn<br>48:17 142:24  | 54:20 58:7 59:21        |\n| 41:16,24 42:4        | 205:11 206:1,14                  | 191:1                  | 90:18 91:16,24          |\n| 45:18,22 52:1,16     | 206:19 214:4                     | learned<br>114:2,14    | 92:9 93:6 95:4          |\n| 52:16,22,22 53:5,7   | 216:1                            | 114:25 134:4           | 98:3,23 99:12           |\n| 53:9,13,21 54:22     | kwok's<br>39:18 42:1             | 140:12 146:15          | 103:10 104:13           |\n| 58:9,16 66:7 68:2    | 74:15 76:22 87:19                | 162:10,23 163:7        | 110:18,20 111:12        |\n| 68:6,11,19 70:16     | 88:17 90:16 91:2                 | 163:10 171:13          | 113:21 114:23           |\n| 72:3,9,17 74:11      | 97:3,22,22 98:4                  | 176:9,12               | 115:8,12 117:6,10       |\n| 75:11,13,25 76:25    | 100:12,24 103:13                 | lease<br>208:11,19     | 118:8,14 119:5          |\n| 77:1,4 81:4,9,15     | 104:5,9,14 110:25                | leased<br>111:6,12     | 120:12 121:4,16         |\n| 81:16,21 82:1,10     | 177:16 192:8,13                  | leaving<br>25:2 127:5  | 122:2,8,14 124:11       |\n| 82:19,23 83:7        | 201:6 204:20                     | 175:2 193:17           | 127:7,18 128:12         |\n| 84:15 85:1,10,10     | 206:9                            | left<br>30:3 31:8 67:8 | 131:10 133:16           |\n| 85:13,19,23 86:8     | kwong<br>75:9                    | legal<br>7:18,20 52:2  | 134:20 137:11           |\n| 88:18 89:5,5,13      | l                                | 59:22,25 60:12,14      | 148:18 156:7            |\n| 91:14 92:10 93:14    | l<br>3:5,6 38:14,23              | 61:13,21 107:2,5       | 157:3 158:18            |\n| 94:16 95:7,12        |                                  | 182:18 209:11          | 160:22 163:22           |\n| 98:24 99:13 100:8    | 170:17 171:25                    | 214:7                  | 165:22 166:15           |\n| 101:4,12 102:17      | l.p.<br>2:12 9:21                | lender<br>42:3 131:25  | 168:10 169:25           |\n| 103:3 104:21         | l.p.'s<br>5:10<br>laid<br>164:15 | 132:6 146:16           | 172:10 175:14           |\n| 105:5,15,24 106:6    | language<br>30:1                 | lenders<br>139:1       | 177:15 180:6            |\n| 106:15,23,24         | 39:23 50:2 62:25                 | letter<br>153:9,13     | 186:10 192:3            |\n| 107:8,25 108:12      | 63:25 64:1 68:4,8                | license<br>51:21       | 193:19 195:5,7          |\n| 108:22 109:7         | 79:19 85:2,4                     | licensed<br>51:14      | 206:14                  |\n| 111:13 115:3,6       | 89:21 93:16,17                   | life<br>61:5,8 195:25  | limited's<br>119:18     |\n| 118:6 119:10,20      |                                  | 197:3                  | 123:14 126:22           |\n| 119:22 121:3,23      | 148:2                            | lifestyle<br>68:12     | 130:12                  |\n| 121:25 122:6,21      | late<br>28:11                    | 96:1 97:3,22 98:5      | limo<br>108:17          |\n| 136:18 139:13,18     | launched<br>175:18               | 98:24 99:9 100:12      | limousine<br>108:13     |\n| 140:14,21,23         | law<br>2:6,12,16,22              | 107:13 192:14          | 108:15                  |\n| 149:21 151:7,14      | 3:5,11 15:14,24                  | 193:20,23 194:3        | line<br>6:3,4,5,6,7,8,9 |\n| 172:19 176:23        | 17:23,25 60:25                   | 194:15 196:6           | 6:10,11 22:4 23:9       |\n| 177:6,19 178:8,15    | 84:10 114:3 124:8                | lifetime<br>59:1       | 29:7 33:8 35:8          |\n| 178:17 186:1         | laws<br>168:21                   | light<br>127:2 128:23  | 74:10 84:2,2 85:9       |\n| 187:7,10 189:1,16    | lawsuit<br>174:22                | 130:16 185:9           | 88:13 214:15            |\n|                      |                                  |                        |                         |\n\n**[line - marked]**\n\n| 215:4 216:4,7,10      | 132:4,6,13,13         | locked<br>214:12      | m                   |\n|-----------------------|-----------------------|-----------------------|---------------------|\n| 216:13,16,19          | 133:1,2,4,6,16,19     | 215:1                 | m<br>2:15 38:14,23  |\n| lines<br>37:3         | 133:20 134:5,7,8      | long<br>80:24 81:8,14 | 171:25              |\n| liquid<br>127:6,17    | 136:18,23 137:4       | 84:1,13 85:19,22      | ma'am<br>20:24      |\n| 128:6                 | 137:18 138:3,19       | 85:24 86:4,6 87:3     | 21:15 54:4 56:5     |\n| list<br>37:6          | 139:2,5,14 140:13     | 96:3,11,12 97:2,4     | 57:16 71:5 83:23    |\n| listen<br>65:14       | 140:21 142:21,23      | 97:6 98:18 103:18     | 88:3 91:8 98:1,9    |\n| 160:20                | 144:6,11,15,18        | 115:25 116:7,17       | 145:5 146:22        |\n| litigation<br>13:23   | 145:9,17,22 146:8     | 117:5,5 145:1,3       | 169:7 190:15        |\n| 14:6 37:13 38:8       | 146:10,14,21,25       | 164:11 165:3          | maintained          |\n| 130:16 136:1,16       | 147:2,8,19 158:19     | 207:2                 | 170:25              |\n| 136:23 170:7          | 158:20 159:2,6,14     | longer<br>96:15       | maintaining         |\n| 176:19,24 177:8       | 159:16 160:25         | look<br>23:9 33:7     | 126:25              |\n| 177:16 178:16         | 162:11,13,24          | 35:2,8 46:25 55:9     | major<br>79:17      |\n| 180:10 182:20         | 163:11,15 176:17      | 88:13 122:22          | 123:20              |\n| 184:9 186:13,21       | 177:3 180:7           | 168:11                | majority<br>78:19   |\n| 187:17 188:25         | 185:12,14 186:4       | looking<br>29:7 49:10 | majorly<br>78:19    |\n| 191:17 206:2          | 186:12 188:5,9        | 50:4,5 51:5 60:7,8    | makenzie<br>3:19    |\n| 207:18                | 189:4,8,10,12,15      | 60:9 62:6 74:5        | 8:11                |\n| little<br>19:13 22:13 | 189:22,23 190:17      | 89:18 136:11          | making<br>97:21     |\n| 23:2,6 30:25          | 191:10 206:6          | 165:8 205:1           | 135:11 165:10       |\n| 32:25 37:8 44:7       | 207:13                | looks<br>19:19 31:13  | man's<br>101:5      |\n| 44:11 66:17 74:5      | loaned<br>177:7       | 85:4 149:2 197:25     | manage<br>155:7     |\n| 112:21 149:3          | loans<br>176:18,22    | loose<br>112:21       | 165:22              |\n| 152:6 162:14          | 177:11,12,15,22       | loss<br>130:2,3,12    | mandarin<br>3:17,18 |\n| 195:4 205:23          | 177:25 178:4,8,16     | lot<br>84:7 92:21     | 8:25,25 9:10,10     |\n| live<br>40:17 72:16   | 184:10,13,16          | 116:13 117:14         | 10:4,10 11:13,14    |\n| 115:22 202:1          | 186:13,21,21,22       | lots<br>48:17         | 53:4,5 54:13        |\n| 204:15 206:25         | 187:4,8,11,14,17      | loud<br>174:10        | manhattan<br>194:8  |\n| lived<br>42:4 72:4,20 | 187:21,25 188:5,8     | loudspeakers          | 195:12 196:3        |\n| 115:25 116:18         | 188:9,25 189:3,9      | 174:10                | 199:4,5             |\n| lives<br>115:24       | 189:19 190:12,17      | love<br>65:15 94:23   | manning's<br>127:13 |\n| 199:18 201:20         | 191:2,5,17 206:2,4    | lowey<br>193:5,7      | march<br>5:7,15     |\n| living<br>37:25 40:8  | 207:17                | loyalty<br>154:11     | 18:13,14 134:15     |\n| 40:11,14,24 41:16     | located<br>27:9,11,18 | luck<br>114:20,24     | 166:7 168:8,15      |\n| 113:4 202:1           | 185:12                | 115:4,11              | mark<br>19:6        |\n| loan<br>37:11 42:3,13 | location<br>26:22     | lump<br>208:15        | marked<br>19:8,15   |\n| 66:13 94:21           | 42:12 72:2 124:24     | lunch<br>112:3,22     | 20:16 28:18 43:6    |\n| 125:15 129:1          | 158:4                 | luncheon<br>112:15    | 55:11 166:24        |\n| 130:20 131:17,18      | locations<br>116:11   |                       | 209:18              |\n| 131:22,23,25          |                       |                       |                     |\n\nCase 22-50073 Doc 404-28 Filed 05/20/22 Entered 05/20/22 11:52:18 Page 260\n\n#### **[mary - mix]**\n\n| mary<br>171:25       | 120:21,22,24         | 93:13 94:3 95:9     | 75:25 76:25          |\n|----------------------|----------------------|---------------------|----------------------|\n| matter<br>37:4 72:15 | 121:20 123:10,17     | 128:7,8 188:19      | 108:24 110:9         |\n| 108:6 130:19         | 123:21 124:5,7       | 201:14              | million<br>142:23    |\n| 144:14 154:8,10      | 125:12 127:8,9       | media<br>7:8 209:10 | 143:2,11,21,24       |\n| 154:20               | 129:16,21 132:5      | medication<br>12:19 | 144:3 146:10         |\n| matters<br>10:21     | 135:4,11 136:2       | 13:13               | 177:8 179:9,12,20    |\n| 150:8 154:19         | 137:18 138:17        | meet<br>15:19,21,22 | 179:21 180:21        |\n| 178:25               | 139:24 141:25        | 15:23 16:2,5,21     | 181:8 182:11,13      |\n| maybach<br>108:13    | 142:5 144:21         | 18:5 80:8 139:19    | 183:12 184:3,9       |\n| 108:18,23 109:7      | 146:21 148:11        | 142:18              | 186:4,13 187:17      |\n| 109:10,19,21         | 149:24 151:14,17     | meeting<br>141:15   | 187:21 188:24        |\n| 110:7,21 111:12      | 152:14 155:7,8       | member<br>84:8      | 206:1 208:19         |\n| 111:18               | 158:1 161:25         | 119:22 120:17       | millions<br>178:25   |\n| mean<br>14:7 15:22   | 164:12,16,16,20      | 121:17,23,24        | miltenberger<br>18:2 |\n| 15:22,23 17:24       | 164:22 174:23        | 122:22 205:11       | mind<br>52:9 80:4    |\n| 21:21 23:21 25:11    | 177:12,13,19         | members<br>120:22   | 91:1 107:24          |\n| 27:11,12,12,17,18    | 179:13,23 180:15     | memory<br>13:14     | 194:23               |\n| 27:23 28:1 30:1      | 180:24 182:12,18     | 36:20,22            | mine<br>93:3         |\n| 30:19 31:25 33:21    | 183:17 184:21        | men's<br>101:8,11   | miniature<br>21:17   |\n| 34:6 36:4,7,10,14    | 188:1,3,9 189:4      | mention<br>198:11   | 21:18,21             |\n| 39:6 40:11,12,14     | 190:13 191:12        | mentioned<br>34:8   | minimal<br>208:20    |\n| 43:20 46:8,9,16      | 195:14,17,20         | 38:17 99:8 110:1    | minor<br>121:20      |\n| 48:8,16,21 50:3,10   | 196:10,12,14         | 117:21 118:5        | minute<br>168:2      |\n| 50:21 53:6 56:4,9    | 199:3,5,21,21,24     | 134:9 162:16        | minutes<br>17:9,9    |\n| 58:24 59:10 60:8     | 200:20 201:20,25     | 171:16 182:6,8      | 62:22 66:20 79:24    |\n| 60:23 62:18,19       | 202:24 203:2,6,15    | 184:5 190:16        | 80:8 85:21 97:13     |\n| 70:6 71:14 72:10     | 204:15 206:3,5,11    | 208:4               | 135:16 172:15        |\n| 72:11 73:1 80:6,8    | 206:21 208:11,11     | mentioning<br>185:6 | mischaracterize      |\n| 81:23 82:8,11        | meaning<br>70:9 77:9 | mentions<br>66:6    | 161:7                |\n| 85:25 86:18 88:22    | 82:23 85:18 86:5     | merge<br>27:21      | mischaracterizes     |\n| 89:12,17,23 92:1     | 86:20 89:20 93:25    | message<br>195:17   | 159:19 161:5         |\n| 92:22 93:16,16       | 104:9 105:4          | met<br>17:19 35:10  | missing<br>164:21    |\n| 96:1,4,5 97:5 98:6   | 121:10 125:1         | 35:19 40:13 74:17   | mistaken<br>128:8    |\n| 98:16 100:4,15,17    | 186:21               | 77:8,13 113:2,5,17  | misunderstanding     |\n| 101:14 102:4,11      | means<br>58:17,20    | 140:15 145:8        | 200:16               |\n| 102:16 103:20,22     | 59:13 78:15 88:13    | 146:4               | misunderstood        |\n| 105:12 108:9,14      | 89:25 91:3,21        | methods<br>203:11   | 30:16 39:24          |\n| 109:21 111:25        | 93:9,18 120:9        | miles<br>85:10      | 143:14 200:12        |\n| 114:16 116:13,19     | 134:2 135:5 142:3    | mileson<br>37:25    | mix<br>24:22 70:11   |\n| 118:18 119:7         | meant<br>49:14 55:1  | 38:11,23 39:6,8,18  | 80:2                 |\n| 120:7,13,14,15,16    | 68:5 71:10 87:19     | 74:11 75:9,11,13    |                      |\n|                      |                      |                     |                      |\n\n**[mixed - new]**\n\n| mixed<br>99:25       | moved<br>22:6 23:11   | 151:17 163:1          | 30:4,4,11,18 31:2  |\n|----------------------|-----------------------|-----------------------|--------------------|\n| 100:22               | 23:22 27:21 28:4      | 173:18 185:6          | 31:14,22,23 32:1,2 |\n| mom<br>100:22        | 29:22                 | 194:7,8,9 195:17      | 32:3,11,13,15      |\n| moment<br>12:10      | multiple<br>20:9      | 196:4,12 197:11       | 33:13,19 34:1,4,7  |\n| 15:24 17:19 19:9     | murray<br>2:15        | 199:7 203:6           | 34:13,17,25 35:21  |\n| 37:17 44:5 60:17     | muted<br>167:10       | 204:18 206:3          | 36:2,24 37:21      |\n| 69:1,3 87:14 99:8    | 174:11                | needed<br>69:21 70:2  | 38:1,2 40:9,10,11  |\n| 104:20 117:18        | myers<br>2:11 7:24    | 78:21 79:21 80:9      | 40:14,17,18,23,24  |\n| 119:17 120:11        | 8:12 209:13           | 89:21,25 139:19       | 41:2,4,7,16,18     |\n| 121:12 140:12        | mystery<br>194:24     | 139:21,23,24          | 42:2,6,21 43:25    |\n| 151:22 156:25        | n                     | 140:7 196:7           | 44:21,25 46:1,6,14 |\n| 171:3,12 179:14      | n<br>4:1 17:5 30:8    | 201:21                | 47:21 49:5,19      |\n| 190:16 193:22        | 38:14,22,23 39:9      | needs<br>89:16 92:11  | 51:24 52:14 54:20  |\n| money<br>114:17,22   | 39:12,13,14 86:14     | 92:18 97:22 98:5      | 57:8 58:7 59:21    |\n| 115:7,11 118:2,24    | 112:24 171:25         | 98:24 99:9 195:12     | 65:22 68:1 69:8    |\n| 118:25 122:1,7,20    | name<br>7:17 10:20    | 195:13 196:6          | 69:10,15 71:13,13  |\n| 127:17 128:11,14     | 17:5,18,23,25 18:4    | 202:20 206:20         | 72:1,1,4,8 73:22   |\n| 128:16,19,20         | 38:12,20,22,23,24     | neglected<br>87:22    | 81:3,6 90:18       |\n| 159:9,16 160:2,6     | 52:10 53:4,12,13      | negotiated<br>187:3,6 | 91:16,17,19,24     |\n| 160:14 161:23        | 53:19,24 54:12,13     | negotiating<br>191:4  | 92:9,17 93:6 95:4  |\n| 163:3,7,11 175:24    | 64:3 76:7,9,14        | negotiation<br>133:2  | 97:2 98:3,23       |\n| 176:4 178:11         | 134:11 147:15         | 133:5                 | 99:11 103:10       |\n| 180:13 208:5         | 150:19 170:16         | neither<br>54:15      | 104:6,10,13,15,22  |\n| moneys<br>159:1,5    | 171:18 175:20         | 212:20                | 104:24 109:11,13   |\n| month<br>96:14,15    | 193:12,17 211:11      | nephew<br>84:9        | 109:18 110:7,15    |\n| 109:6 138:17         | named<br>93:17        | netherland<br>72:21   | 110:17,20,25       |\n| monthly<br>192:8,13  | 148:24 212:8          | never<br>29:13 30:24  | 111:11,17 113:2    |\n| months<br>19:4 73:21 | native<br>58:20 59:21 | 31:8,8,9 39:5,6       | 113:20,21 114:12   |\n| 73:25 77:20,21,24    | 64:1 79:19 93:17      | 74:23 79:6 81:17      | 114:23 115:8,12    |\n| 78:23 148:23         | 148:2                 | 82:16 86:1,8          | 115:15 117:6,10    |\n| 149:3,7 173:7,17     | natural<br>96:5,7     | 104:21,24 173:4       | 118:3,8,14 119:5   |\n| morning<br>7:5,23    | necessarily<br>116:13 | 178:11 180:11         | 119:18 120:12      |\n| 8:1 10:3,19          | necessary<br>211:9    | 198:22 204:7          | 121:4,16 122:2,8   |\n| 181:11 185:1,1       | 214:14 215:3          | new<br>1:19,19 2:7,7  | 122:14 123:14      |\n| mother<br>11:6 29:25 | need<br>11:8 32:4     | 2:17,17,22 4:20       | 124:11 125:7       |\n| 39:22 50:2           | 46:25 52:5 63:22      | 5:4,12 7:1,1,10       | 126:22 127:7,18    |\n| move<br>25:9,11      | 66:17 70:2 98:11      | 8:3 10:12 14:23       | 128:12 129:14      |\n| 27:24 28:1,2 29:9    | 99:17 101:7,15        | 15:4 17:4 18:9,11     | 130:12 131:4,10    |\n| 30:1 31:14 65:12     | 106:9,20 107:18       | 18:15,17 23:24        | 132:19,21,22,23    |\n| 65:16 67:13 117:7    | 112:3 126:13          | 24:2,15,18 27:6       | 133:16 134:19      |\n| 129:10               | 136:8,10 143:17       | 28:9 29:10,23         | 135:2,9 137:10     |\n|                      |                       |                       |                    |\n\n**[new - okay]**\n\n| 140:25 148:12,18            | noting<br>156:22              | 52:2,18 54:23                    | offer<br>81:24 92:2                 |\n|-----------------------------|-------------------------------|----------------------------------|-------------------------------------|\n| 150:3,6,20 156:1,7          | november<br>4:24              | 65:11 71:16 90:2                 | 111:16 120:9                        |\n| 156:18 157:3                | number<br>7:13 10:6           | 92:13 94:17 95:18                | 154:22                              |\n| 158:18 160:22               | 19:7 20:7 22:13               | 103:23 116:1                     | offered<br>36:19                    |\n| 163:22 164:14               | 28:15,17 43:4,5,10            | 121:5 122:9 123:4                | 93:18,22 120:24                     |\n| 165:22 166:4,15             | 55:10 56:14 85:10             | 124:19 125:4                     | office<br>115:17                    |\n| 168:10 169:16,25            | 91:9 100:23 105:1             | 129:7,24 130:14                  | 118:3 119:7                         |\n| 174:16 175:14               | 157:1 166:23                  | 140:6 153:11                     | 123:21 124:6                        |\n| 176:23 177:7,14             | 182:3 186:7                   | 156:11 159:18                    | 141:16,16,19,20                     |\n| 178:1 180:5 181:5           | 187:19 198:5                  | 161:4 165:5,17                   | 141:21,21 157:18                    |\n| 184:10,25 185:4             | 203:19,21 209:10              | 166:9 170:2                      | 164:16,17,23                        |\n| 186:10,15 187:4             | 209:17 212:7                  | 191:23 193:1                     | 181:17 182:17                       |\n| 189:1 190:19                | 214:15 215:4                  | 203:25                           | 183:20 184:19,24                    |\n| 192:3,12 193:18             | numbered<br>21:19             | objections<br>12:21              | 185:3,4 190:4                       |\n| 194:2 195:5,7               | numbers<br>22:3,20            | 13:1 158:8                       | 208:12 214:11                       |\n| 199:23 201:10               | 22:22 32:24,25                | obvious<br>101:6                 | officer<br>4:19 28:8                |\n| 206:8,13 207:15             | numerous<br>121:13            | 140:3 175:20                     | 32:14 43:24 56:9                    |\n| 208:8 209:9                 | 204:2,4                       | 193:15                           | 123:8 175:13                        |\n| nice<br>110:4               | nw<br>2:12 3:6                | obviously<br>54:15               | officers<br>37:9                    |\n| nichols<br>3:16 7:17        | o                             | 65:15 86:1 93:20                 | 148:17                              |\n| niece<br>84:9               |                               | 95:23 100:18                     | offices<br>140:25                   |\n|                             |                               |                                  |                                     |\n| nine<br>29:3,5              | o<br>17:5 30:9 38:14          | 101:11 102:7                     | official<br>76:14                   |\n| nods<br>176:14              | 38:14,23,23,24                | 106:9,20 107:18                  | officially<br>23:25                 |\n| noise<br>171:6              | 39:9,12,13,13,14              | 109:2 117:15                     | 24:17 40:22                         |\n| nonpayment                  | 39:14 112:24                  | 127:21 129:16                    | 170:13                              |\n| 168:17 172:23               | 116:22 147:16                 | 137:6 140:2                      | oh<br>22:23 25:22                   |\n| normal<br>102:12            | 148:25                        | 141:14 154:8                     | 65:20 69:3 71:6,8                   |\n| notary<br>57:20             | o'clock<br>67:2 112:8         | 170:24 171:19                    | 86:23 96:3 109:20                   |\n| notating<br>214:15          | 174:1                         | 194:15 198:8                     | 115:16 139:19                       |\n| 215:4                       | o'melveny<br>2:11             | 199:7,22                         | 140:15 144:24                       |\n| notations<br>207:16         | 7:24 8:12 209:13              | occasion<br>140:20               | 157:4 161:6 163:3                   |\n| note<br>57:12 116:10        | oath<br>50:10 60:15           | 141:3 179:3                      | 163:5 198:4                         |\n| 129:8 158:6                 | 61:14 64:25                   | 180:18                           | okay<br>9:25 10:24                  |\n| 192:22,25                   | object<br>20:10 26:22         | occasions<br>105:24              | 11:6,17,19 12:1,6                   |\n| noted<br>111:22             | 65:3 120:1 122:17             | 131:20 179:15                    | 12:9,16,19 13:2,3                   |\n| notes<br>189:7,22           | 125:24 126:23                 | occurred<br>136:24               | 13:10,21 14:21,24                   |\n| 207:20                      | 128:21 150:7<br>157:19 192:24 | october<br>4:14 13:23            | 15:11,16 18:5,22                    |\n| notice<br>5:10 15:8         | 209:21                        | 14:10,25 36:9                    | 18:24 19:5,20                       |\n| 209:19                      | objection<br>16:11            | 73:16 75:10 77:14                | 20:18,23 22:3,24                    |\n| noticed<br>125:18<br>160:23 | 26:1,20 38:3                  | 78:11 79:13 96:17<br>171:9 173:8 | 23:8,16,18 24:9,20<br>25:9,21 27:20 |\n\n| Case 22-50073 | Doc 404-28 | Filed 05/20/22 | Entered 05/20/22 11:52:18 | Page 263 |\n|---------------|------------|----------------|---------------------------|----------|\n|---------------|------------|----------------|---------------------------|----------|\n\n**[okay - page]**\n\n|                    | 133:8 135:7       | 204:19 205:15,19      | originally<br>32:4                     |\n|--------------------|-------------------|-----------------------|----------------------------------------|\n| 29:7,17 31:10,24   | 136:22 137:2,9,16 | 206:16,24 207:11      | 176:5                                  |\n| 32:20,24 33:7      | 138:6,9,12,15     | 207:21,24 208:21      | outcome<br>212:23                      |\n| 34:15 35:8 37:25   | 139:4,10 140:17   | omm.com<br>2:14,19    | outfit<br>179:6                        |\n| 38:17 39:3,8,18    | 141:2,11,23 142:2 | 2:19                  | outside<br>16:14                       |\n| 40:5 42:18 43:13   | 142:9,14 143:2    | once<br>13:23 69:22   | 31:20 114:8                            |\n| 43:18 44:12 45:16  | 145:1 146:13      | 69:25 83:3,5          | outweighs<br>129:5                     |\n| 47:4 48:4 50:15    | 148:1,17,22 149:6 | 105:20 109:7          | overstepping                           |\n| 51:7,16 52:7       | 149:16,19 150:11  | ones<br>190:1,1,2     | 130:17                                 |\n| 53:17 54:6,14      | 150:15,16,22      | online<br>196:21      | owned<br>18:18                         |\n| 55:7,14 56:6,7,12  | 151:4 152:2,7,17  | 197:6 202:11,17       | 86:24 109:21,23                        |\n| 56:15 57:4,12,25   | 153:4 155:15,17   | 202:19 203:13,16      | 115:17 206:8                           |\n| 60:4,6,13,17 61:10 | 157:11,14 158:6   | ooooo<br>210:9        | owner<br>17:3 30:8                     |\n| 61:25 66:16 67:17  | 158:10,14 160:9   | open<br>20:25 28:24   | 45:8 46:9 58:22                        |\n| 67:22 69:22,24     | 161:11,22 162:7   | 43:14 55:19 56:16     | 78:17 86:18 91:18                      |\n| 70:3,13,25 71:2,7  | 162:15 163:14,17  | opened<br>56:6        | 92:17 101:16                           |\n| 73:3,10,15,18 74:3 | 163:19 164:1,5,9  | operate<br>46:6 118:3 | 119:12 122:24,24                       |\n| 74:8 76:2,10 77:7  | 166:2,19 167:8,15 | operated<br>164:10    | 123:2,5 132:21,22                      |\n| 77:16 79:5 82:22   | 168:1 169:1,24    | operating<br>97:14    | 133:7 137:7                            |\n| 83:6,9,13,18 84:1  | 171:3,4,21 172:4  | 192:8,13 208:7,11     | 160:17 177:18                          |\n| 84:22 85:15 87:1   | 172:11,18,21      | operation<br>127:9    | 181:19                                 |\n| 87:21 88:6,11      | 173:6,10 175:2,10 | 128:17 142:17,19      | ownership<br>37:8                      |\n| 89:23 90:15,21,25  | 175:12,16 176:4,8 | 149:24 174:20         | owns<br>109:22 110:1                   |\n|                    |                   |                       |                                        |\n| 93:24 94:8 95:22   | 176:15,21,25      | 179:6                 | 110:7,20 111:10                        |\n| 96:16 97:7 98:14   | 177:2,6,11,25     | operations<br>179:8   | 111:17 122:6                           |\n| 98:21 99:2,24      | 178:11,16,24      | 195:15 208:6,8,15     | 206:25                                 |\n| 100:7,23 101:24    | 179:3,14,18       | opinion<br>179:4      |                                        |\n| 102:13,25 103:3    | 180:23 181:2,6,25 | 184:4                 | p                                      |\n| 104:20 105:10      | 183:4,10 185:5    | opportunity<br>2:12   | p<br>86:14 148:25                      |\n| 106:4,12,22        | 186:2,4,8,18      | 5:10 9:21 181:22      | p.m.<br>174:4 209:6                    |\n| 108:18,20 109:8    | 187:20 188:15,22  | oral<br>190:2,12      | 210:8                                  |\n| 110:4,16,24        | 189:9,21,24 190:6 | 191:2,5,17 207:17     | pacific<br>2:11 5:9                    |\n| 111:19,21 112:11   | 190:11,24 192:11  | order<br>12:14        | 7:11,25 8:12,14                        |\n| 112:23 113:1,3,16  | 192:16,19,22      | 111:12 162:12         | 9:20 174:22 175:7                      |\n| 113:19 114:12      | 193:2,11,13,24    | organization          | 209:13                                 |\n| 117:21 118:1,5,24  | 194:6,18 195:19   | 122:6                 | page<br>4:3,11 5:2                     |\n| 119:10 120:11,19   | 196:5,18,20       | organized<br>168:13   | 6:3,4,5,6,7,8,9,10                     |\n| 120:22 121:2       | 197:10,23 198:11  | orient<br>73:16       | 6:11 21:10,14,16                       |\n| 123:20 124:4       | 198:14 199:17     | original<br>168:3     | 21:20,24 22:3,4,12                     |\n| 125:1 126:16,19    | 200:1,14 201:5    | 214:10,21             | 22:12,13,17,20,22                      |\n| 132:1,9,15,16      | 202:14,18,22      |                       | 23:2,6,6,9,21 29:3<br>29:5 32:24,25,25 |\n\n**[page - please]**\n\n| 33:7 35:4 46:23      | parties<br>42:12     | 146:17 187:1         | 207:3,9              |\n|----------------------|----------------------|----------------------|----------------------|\n| 47:3,4,7 55:22       | party<br>47:11 84:7  | perfect<br>11:10     | personally<br>41:2,6 |\n| 56:16,21,22 57:1,4   | 212:21               | perform<br>149:9     | 90:5 155:5,17,21     |\n| 57:12,14,15,25       | pass<br>36:11        | performed<br>26:19   | 191:4,20             |\n| 63:2 73:15 74:3,8    | passed<br>49:2       | 26:19,23 95:12       | personnel<br>15:19   |\n| 83:18 84:1 88:8      | patience<br>166:25   | period<br>24:6 25:2  | 16:22 193:18         |\n| 88:13 167:11,22      | 205:22 209:3         | 25:25 58:12          | pertains<br>20:5     |\n| 170:17 212:11        | pax<br>13:24 14:4,10 | 134:23 156:3         | phone<br>70:10 80:2  |\n| 214:15 215:4         | 125:13 127:3         | 203:10 214:18        | physical<br>26:22    |\n| 216:4,7,10,13,16     | 128:24 129:15,16     | 215:7                | 157:20               |\n| 216:19               | 129:18,19            | perjury<br>211:12    | physically<br>25:6   |\n| pages<br>4:15,18,22  | pay<br>68:11 81:17   | 214:17 215:6         | 27:9,11,18 196:20    |\n| 4:25 5:8,16 20:20    | 81:17 95:24 111:8    | permanent<br>27:25   | picked<br>35:24      |\n| 21:17,18,21,25       | 120:23 145:19        | permanently          | picky<br>152:15      |\n| 22:21,22 23:3        | 146:16,17,23         | 27:21,23             | piece<br>60:14       |\n| 74:5 88:8 214:14     | 148:12 177:8         | permission<br>106:16 | ping<br>1:17 4:13,23 |\n| 214:17,17 215:3,6    | 194:2,7,8 206:4,6    | 107:10,25 142:16     | 9:18 56:17 211:4     |\n| 215:6                | 206:14,15,22         | persecuted<br>48:10  | 212:8 214:1,5        |\n| paid<br>97:23 98:5   | paying<br>97:3,16    | person<br>11:22      | 216:2                |\n| 109:11 120:10        | 99:12 109:17         | 15:22 16:2 39:1,7    | place<br>161:20      |\n| 121:1 122:1          | 208:11,12            | 59:22 60:15 61:13    | 212:11               |\n| 123:23 147:22        | payment<br>99:18     | 70:10,22,24 74:18    | places<br>27:19      |\n| 151:14 186:23        | pays<br>81:17 109:13 | 77:10,14 79:17       | plainly<br>66:4,4    |\n| 202:5,7              | 109:13 110:25        | 80:2,14 84:24        | 170:9                |\n| pair<br>196:8        | 195:1,5              | 86:11 87:8 110:3     | plan<br>117:16,19    |\n| pangu<br>86:14,14,16 | pd<br>20:19          | 113:1 119:12         | 118:22 119:14        |\n| 86:24                | pdf<br>20:19 28:23   | 139:7 147:17         | 124:5 183:18         |\n| paperwork<br>60:12   | 172:8 214:12         | 150:23 151:1         | planned<br>119:3     |\n| 60:14 61:22,23       | 215:1                | 152:8,17,23,25       | planning<br>115:18   |\n| 164:21 170:21        | pearl<br>2:22        | 153:20 154:4         | plans<br>26:14 27:4  |\n| paragraph<br>168:2   | penalty<br>211:12    | 155:18,21 157:12     | playing<br>153:14    |\n| 168:11               | 214:16 215:5         | 160:21 192:23        | please<br>7:21 8:18  |\n| parents<br>100:16    | pending<br>126:20    | 206:11               | 8:21 9:6,15 10:1,8   |\n| part<br>36:19 80:13  | 130:16               | person's<br>38:20    | 11:14 12:2,11        |\n| 93:7 101:22          | people<br>34:12      | 155:6 193:17         | 13:6 20:4,25 26:2    |\n| 102:11 119:2         | 85:17 120:18         | personal<br>65:15    | 28:23 32:25 38:12    |\n| 121:3,8 124:22       | 121:14,18 152:12     | 90:9 92:11 133:18    | 39:17 40:19 41:21    |\n| 160:19,19 206:12     | 152:14 154:7,18      | 133:23 143:25        | 44:5,20 54:5,8       |\n| particular<br>63:13  | 157:15,17 202:24     | 149:8,11 150:9       | 55:19 56:21 57:14    |\n| 111:18 165:7         | percent<br>18:18     | 156:13 191:24        | 59:15 66:19 67:15    |\n| 180:3                | 65:22 146:11,16      | 197:3 206:24         | 70:13 83:13,18       |\n|                      |                      |                      |                      |\n\n## **[please - providing]**\n\n| prefer<br>12:13 39:21 | pretty<br>45:15 66:11 | 50:19,22 51:10,18   |\n|-----------------------|-----------------------|---------------------|\n| 53:19                 | 101:6 152:14          | 146:17 154:19       |\n| preference<br>12:22   | 203:19                | profile<br>201:12   |\n| prep<br>162:12 163:1  | prevailed<br>179:4    | profit<br>118:15,19 |\n| preparation<br>16:3   | 183:11 184:4          | 118:23 119:14       |\n| prepare<br>15:11,12   | previous<br>153:5     | 129:13,21,22        |\n| 15:20 16:10,23        | 154:7,12,20,25        | profits<br>14:19,19 |\n| 17:2,11,15,20 18:6    | 156:20                | project<br>118:9,21 |\n| 192:12                | previously<br>156:9   | 174:25 175:3,9,9    |\n| prepared<br>15:14     | prior<br>20:8 24:20   | 179:25 181:4        |\n| 44:3 61:5 62:24       | 44:25 153:17,18       | 182:6,12 183:15     |\n| preparing<br>15:25    | 155:6                 | 184:5               |\n| prepped<br>144:24     | private<br>164:17     | projects<br>118:4,7 |\n| 145:20                | privilege<br>146:1    | 118:23,23 174:21    |\n| present<br>3:19 42:12 | privileged<br>16:20   | 181:3,8             |\n| 158:10 171:17         | probably<br>148:7     | promise<br>196:22   |\n| 186:2                 | 192:17 195:23         | promptly<br>207:15  |\n| presents<br>158:4     | problem<br>12:14      | pronounce<br>17:23  |\n| president<br>42:22,25 | 32:2,7 40:1 54:9      | 17:24 39:23 54:12   |\n| 45:24 46:12 47:20     | 62:21 112:5 126:2     | proper<br>125:20    |\n| 49:4 51:24 52:14      | 153:24 166:15         | 165:24              |\n| 54:19 58:6 65:21      | 173:5,6               | properly<br>164:11  |\n| 67:25 68:16,18,23     | procedure<br>5:14     | 164:12              |\n| 90:17 91:15,23        | 214:19,20             | property<br>183:15  |\n| 92:9,16 93:5 95:6     | proceed<br>10:15      | prospective         |\n| 97:19 98:2,22         | 11:11 20:3,13         | 122:23 174:25       |\n| 99:11 104:12          | 21:4 174:14           | 175:2               |\n| 105:7 110:18          | proceeding<br>11:4    | protonmail.com      |\n| 134:18 136:4          | 14:17 156:20          | 214:2               |\n| 137:9 141:24          | 196:6                 | proud<br>50:8       |\n| 142:5,9 148:24        | proceedings<br>9:1    | provide<br>13:19    |\n| 151:10 152:11         | 9:11                  | 134:21 135:2,9      |\n| 155:8 159:12          | proceeds<br>129:2     | provided<br>114:17  |\n| 164:6 165:11,15       | process<br>99:17      | 136:17 156:9        |\n| 166:3 174:17,18       | 101:22 106:13         | 214:19 215:8        |\n| 175:5 178:3,22        | 154:25                | provider<br>154:3   |\n| 180:5 181:16          | produce<br>186:10     | provides<br>60:15   |\n| 195:6,20              | 207:15                | 61:14               |\n| pressing<br>30:25     | professional<br>46:14 | providing<br>99:12  |\n| pretend<br>101:25     | 46:16 47:14,15,22     | 169:11              |\n| 197:22                | 49:8,9,13,20,25       |                     |\n|                       |                       |                     |\n\nof 280\n\n**question** [11:12,12](#page-35-0) [12:3,5,11,13](#page-36-0) [14:12](#page-38-0)\n\n**pullcom.com** [3:13](#page-27-0) **pullman** [3:10](#page-27-0) [8:5](#page-32-0) [77:17,22](#page-101-0) [78:12](#page-102-0) [79:14,17](#page-103-0) [80:17,21](#page-104-0) [81:4,7,10,13,19](#page-105-0)\n\n> [99:4](#page-123-0) [100:15](#page-124-0) [104:17](#page-128-0) [106:2,10](#page-130-0) [106:21](#page-130-0) [107:14,16](#page-131-0) [107:19,24](#page-131-0) [109:23](#page-133-0) [110:10](#page-134-0) [113:10,12](#page-137-0) [113:23](#page-137-0) [114:14](#page-138-0) [115:2,17,17,22](#page-139-0) [116:6,18](#page-140-0) [117:7,13](#page-141-0) [134:6,22](#page-158-0) [135:1,8](#page-159-0) [135:18](#page-159-0) [136:2,3](#page-160-0)\n\n[70:10](#page-94-0) [75:22](#page-99-0) [76:9](#page-100-0) [76:12,25](#page-100-0) [77:9,13](#page-101-0)\n\n[86:21](#page-110-0) [89:14](#page-113-0) [90:19](#page-114-0) [92:3](#page-116-0) [94:9](#page-118-0) [95:23](#page-119-0) [96:9](#page-120-0) [97:14](#page-121-0) [98:15](#page-122-0)\n\n[191:3,8](#page-215-0) [194:16,16](#page-218-0) [195:24,25](#page-219-0) [199:4,8](#page-223-0) [199:11,12,15,17](#page-223-0) [199:22](#page-223-0) [200:8](#page-224-0) [201:7,12](#page-225-0) [206:11](#page-230-0)\n\n[206:21](#page-230-0) **quality** [154:9](#page-178-0) **quarrel** [96:6](#page-120-0)\n\n[137:4,13](#page-161-0) [138:21](#page-162-0) [139:11](#page-163-0) [142:15](#page-166-0) [143:1,4](#page-167-0) [144:2](#page-168-0) [147:18](#page-171-0) [148:3,5,10](#page-172-0) [148:19](#page-172-0) [157:8](#page-181-0) [159:3,7,10,22](#page-183-0) [161:2](#page-185-0) [163:12](#page-187-0) [164:18](#page-188-0) [165:21](#page-189-0) [170:18](#page-194-0) [172:7,12](#page-196-0) [175:12,17](#page-199-0) [177:18](#page-201-0) [178:2,6,15,20,23](#page-202-0) [179:16](#page-203-0) [180:7,20](#page-204-0) [182:19](#page-206-0) [183:1,5](#page-207-0) [187:5](#page-211-0) [189:20](#page-213-0) [59:14,18,20](#page-83-0) [62:12](#page-86-0) [63:6,15,18,22](#page-87-0) [64:16](#page-88-0) [66:6,15](#page-90-0) [67:9,16,24](#page-91-0) [68:15](#page-92-0) [71:11,22](#page-95-0) [74:9,9,11](#page-98-0) [74:14,15,17,20,23](#page-98-0) [75:8,9](#page-99-0) [76:20,22,24](#page-100-0) [77:7,8,16,17](#page-101-0) [78:5](#page-102-0) [78:9,10,13](#page-102-0) [79:5,6](#page-103-0) [79:9,12](#page-103-0) [80:9,19](#page-104-0) [81:13](#page-105-0) [82:16](#page-106-0) [84:24](#page-108-0) [85:20](#page-109-0) [88:14,15,22](#page-112-0) [90:22](#page-114-0) [96:8,11](#page-120-0) [97:25](#page-121-0) [98:7,25](#page-122-0)\n\n| 155:11 156:25<br>158:25 159:20<br>161:12 162:21<br>165:2,18 166:2<br>169:5,9,13,21<br>170:10,11 173:9<br>174:13 177:9,13<br>179:18 180:18<br>183:14 188:20<br>191:14,25 195:20 | 16:16,19,21 20:4                                                                           | 153:21 154:5,20   |\n|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------|-------------------|\n|                                                                                                                                                                                | 21:4,9 22:5,6                                                                              |                   |\n|                                                                                                                                                                                | 23:10,16 26:22                                                                             |                   |\n|                                                                                                                                                                                | 27:3 29:7,9 30:16                                                                          |                   |\n|                                                                                                                                                                                | 30:20 31:1,12,13                                                                           |                   |\n|                                                                                                                                                                                | 31:16 32:9,12                                                                              |                   |\n|                                                                                                                                                                                | 33:10,11 34:11                                                                             |                   |\n|                                                                                                                                                                                | 35:12,13,19 36:21                                                                          |                   |\n|                                                                                                                                                                                | 37:20 40:8,16,20                                                                           |                   |\n|                                                                                                                                                                                | 41:22 42:4,10                                                                              |                   |\n|                                                                                                                                                                                | 43:21 45:4,6,20                                                                            |                   |\n|                                                                                                                                                                                | 47:6,18,19 48:6                                                                            | 199:25 200:1,23   |\n|                                                                                                                                                                                | 49:2,3,7,15,17                                                                             | 201:3 202:8 204:4 |\n|                                                                                                                                                                                | 50:18,20 51:7,22                                                                           | 204:6 206:16      |\n|                                                                                                                                                                                | 52:6,9,13,19,20,25                                                                         | 207:23 208:1,17   |\n|                                                                                                                                                                                |                                                                                            |                   |\n| questions<br>6:1                                                                                                                                                               |                                                                                            |                   |\n| 13:15 26:16,18,25                                                                                                                                                              |                                                                                            |                   |\n| 27:7 37:3,7 63:1,8                                                                                                                                                             |                                                                                            |                   |\n| 63:16 67:10 87:17                                                                                                                                                              |                                                                                            |                   |\n| 128:4 129:1                                                                                                                                                                    | 71:11,22 74:9,9,11                                                                         |                   |\n| 130:17 153:15                                                                                                                                                                  | 74:14,15,17,20,23                                                                          |                   |\n| 180:17 205:24                                                                                                                                                                  | 75:8,9 76:20,22,24                                                                         |                   |\n| 208:22,25 209:4                                                                                                                                                                | 77:7,8,16,17 78:5                                                                          |                   |\n| quick<br>166:20                                                                                                                                                                | 78:9,10,13 79:5,6                                                                          |                   |\n| quite<br>31:15 134:23                                                                                                                                                          | 79:9,12 80:9,19                                                                            |                   |\n| 170:5 199:5                                                                                                                                                                    | 81:13 82:16 84:24                                                                          |                   |\n| quote<br>162:5,5                                                                                                                                                               | 85:20 88:14,15,22                                                                          | r                 |\n|                                                                                                                                                                                |                                                                                            |                   |\n| 90:22 96:8,11                                                                                                                                                                  |                                                                                            |                   |\n| r<br>116:22 147:15,16<br>97:25 98:7,25                                                                                                                                         |                                                                                            |                   |\n| 216:3,3<br>102:15 103:25                                                                                                                                                       |                                                                                            |                   |\n| r&s<br>215:1,9<br>109:10 116:17                                                                                                                                                |                                                                                            |                   |\n| raise<br>8:20 9:5,15<br>119:21 121:2,6                                                                                                                                         |                                                                                            |                   |\n| raised<br>90:23<br>122:10 123:13                                                                                                                                               |                                                                                            |                   |\n| range<br>104:5 108:8<br>125:3,19,21                                                                                                                                            | 126:20,24 128:5                                                                            |                   |\n| rate<br>186:24 187:3                                                                                                                                                           |                                                                                            |                   |\n| 187:7,11,13<br>130:4 131:6,12                                                                                                                                                  |                                                                                            |                   |\n| 189:16<br>132:25 133:8,9<br>read<br>21:8 23:18                                                                                                                                 | 140:4 143:15,22                                                                            | 47:17 48:1 61:16  |\n|                                                                                                                                                                                | 54:4,8,18 56:25<br>59:14,18,20 62:12<br>63:6,15,18,22<br>64:16 66:6,15<br>67:9,16,24 68:15 |                   |\n|                                                                                                                                                                                |                                                                                            |                   |\n|                                                                                                                                                                                |                                                                                            |                   |\n|                                                                                                                                                                                |                                                                                            |                   |\n|                                                                                                                                                                                |                                                                                            |                   |\n|                                                                                                                                                                                |                                                                                            |                   |\n|                                                                                                                                                                                |                                                                                            |                   |\n|                                                                                                                                                                                |                                                                                            |                   |\n|                                                                                                                                                                                |                                                                                            |                   |\n|                                                                                                                                                                                |                                                                                            |                   |\n|                                                                                                                                                                                |                                                                                            |                   |\n|                                                                                                                                                                                |                                                                                            |                   |\n|                                                                                                                                                                                |                                                                                            |                   |\n\n[144:12](#page-168-0) [145:3,25](#page-169-0) [147:9,25](#page-171-0) [150:8](#page-174-0)\n\n## **[public's - read]**\n\n**public's** [57:20](#page-81-0) **pull** [192:14](#page-216-0) [201:23](#page-225-0)\n\n**pulled** [32:21](#page-56-0)\n\n**purchase** [105:2,6](#page-129-0) [105:11,15,18,25](#page-129-0) [106:6,23](#page-130-0) [107:15](#page-131-0) [197:9](#page-221-0) [198:8,25](#page-222-0) [199:8](#page-223-0) [200:4,9,25](#page-224-0) [201:1,7,11,24,25](#page-225-0) [202:18](#page-226-0) [203:11](#page-227-0) [204:17,18](#page-228-0)\n\n**purchased** [100:25](#page-124-0) [101:4](#page-125-0) [110:10](#page-134-0) [181:13](#page-205-0) [198:9](#page-222-0) [199:9](#page-223-0) [201:22](#page-225-0) **purchases** [203:8](#page-227-0) **purpose** [38:7](#page-62-0) [115:15](#page-139-0) [116:5](#page-140-0) [118:1](#page-142-0) [164:25](#page-188-0) **purposely** [75:23](#page-99-0)\n\n[164:22](#page-188-0)\n\n[212:18](#page-236-0) **put** [21:4](#page-45-0) [29:8](#page-53-0) [44:10](#page-68-0) [84:6,11](#page-108-0) [126:10,13](#page-150-0) [166:19](#page-190-0) [175:19](#page-199-0) [209:23,23](#page-233-0)\n\n**putative** [42:3](#page-66-0)\n\n**q**\n\n**qiang** [17:4](#page-41-0) [24:24](#page-48-0) [30:8](#page-54-0) [31:25](#page-55-0) [32:5](#page-56-0) [34:14](#page-58-0) [38:21](#page-62-0) [39:12](#page-63-0) [39:21](#page-63-0) [40:3,8,17,24](#page-64-0) [41:6](#page-65-0) [45:9](#page-69-0) [46:2](#page-70-0) [48:9](#page-72-0) [53:20](#page-77-0) [55:3](#page-79-0) [68:10,24](#page-92-0) [69:10,18](#page-93-0)\n\n**purposes** [18:19](#page-42-0) [109:5](#page-133-0) [117:11](#page-141-0) [156:21](#page-180-0) [158:10](#page-182-0) **pursuant** [5:12](#page-29-0)\n\n**[read - relitigate]**\n\n| 64:14 66:1 68:4       | recall<br>13:25 14:15 | recess<br>66:24       | reframe<br>80:19      |\n|-----------------------|-----------------------|-----------------------|-----------------------|\n| 75:1 84:3,17,19       | 14:16 19:2 25:22      | 112:15 126:1,6        | refresh<br>21:3 35:25 |\n| 93:4 144:18 145:9     | 25:23 32:18 33:25     | 174:5                 | 36:20,22 169:1        |\n| 146:8 157:23          | 34:23,24 35:1         | recited<br>95:3 96:10 | refreshes<br>169:14   |\n| 168:24 170:14         | 40:23 41:5,10,12      | recognize<br>43:16    | refused<br>106:5      |\n| 171:17 203:4,7,14     | 44:3,4,16 45:12,13    | recognized<br>43:22   | 178:17,20,22          |\n| 203:15 205:14,17      | 45:16,23 59:2,4,6     | recollect<br>14:2     | regard<br>74:24       |\n| 211:5                 | 59:8 60:22,22         | recollection<br>21:3  | 79:14 80:10           |\n| reading<br>13:4,9     | 61:2,9 64:19,20,22    | 35:25 64:17 151:5     | regarding<br>30:6     |\n| 31:14 36:22 37:18     | 65:5,7,8 67:8 68:5    | 151:6 169:2,14        | 51:4 180:25           |\n| 39:17 85:2,4          | 69:20,23,24 70:1      | 187:18                | regards<br>79:7       |\n| 146:15 214:23         | 70:18 71:1,6 73:9     | reconvening<br>112:7  | 141:4                 |\n| 215:9                 | 80:24 82:7,9,11,12    | record<br>7:6,22      | regiment<br>195:24    |\n| reads<br>22:5 33:10   | 82:17,18,21 83:2,8    | 29:18,19 66:11,22     | register<br>4:19      |\n| real<br>47:15 51:9,13 | 87:10,11,17 90:13     | 67:1 112:13,17        | 43:24 56:10           |\n| 51:17 86:5 114:10     | 96:3,13,18,21,23      | 116:10 126:4,8,11     | regular<br>151:15,16  |\n| 115:20 117:21,24      | 97:1,5,5,9,11,16      | 126:14 157:23         | 201:8                 |\n| 117:24 118:9,11       | 97:17 100:9 103:8     | 158:6 165:18          | regularly<br>150:25   |\n| 166:20 180:4          | 104:7,8,11,18         | 166:10 170:25,25      | reject<br>106:10,11   |\n| 181:4 182:6           | 105:12,16,19,23       | 174:3,7 192:23        | 194:17,19             |\n| 183:15,19 184:4       | 106:9,25 110:23       | 200:22 209:5          | rejection<br>178:23   |\n| 194:24                | 115:5,10 117:8        | recorded<br>7:8 86:1  | related<br>39:8,10    |\n| really<br>26:6 65:12  | 127:25 134:11,12      | 189:8 190:12,13       | 80:22 114:10          |\n| 80:14 97:1 103:12     | 134:13 139:15,17      | 190:18,21             | 118:11 130:7          |\n| 121:10 142:1          | 140:19,20 141:2       | recorder<br>85:3      | 146:18 194:3          |\n| 195:1 197:19          | 145:23,24 147:10      | records<br>23:25      | 212:21                |\n| 200:2,2               | 147:12,13 149:18      | 189:11 207:16         | relates<br>26:3       |\n| realtor<br>51:13,14   | 149:19,23,24          | recruitment           | relationship<br>18:16 |\n| reason<br>13:18,20    | 166:11,13,16          | 152:11                | 42:2 45:1 129:20      |\n| 24:25 39:22 50:17     | 169:10 171:11,21      | refer<br>18:20 22:20  | 175:7                 |\n| 53:9 75:14 76:11      | 171:23,24 172:1       | 30:7 38:21 39:17      | relatively<br>36:8    |\n| 84:12 87:21 97:15     | 178:10 186:3,6        | 52:10 53:20 84:25     | relatives<br>85:16    |\n| 119:21 125:12         | 187:9,12 191:11       | reference<br>44:25    | released<br>214:21    |\n| 153:7 154:21          | 191:13,19 193:10      | 155:2,18              | relevance<br>38:5     |\n| 172:22 173:12,14      | 194:5,12 206:10       | referenced<br>214:6   | 41:22 42:6,11         |\n| 175:20 181:15         | recap<br>188:23       | referred<br>24:25     | 116:2                 |\n| 195:12 216:6,9,12     | receipts<br>99:22     | 207:17                | relevancy<br>129:5    |\n| 216:15,18,21          | receive<br>100:1,8    | referring<br>22:4     | relevant<br>65:18     |\n| reasons<br>71:17      | 148:6,15,16           | 38:16 39:1 85:5       | 66:4,4                |\n| 125:17 172:25         | received<br>100:5     | 90:3,4                | relitigate<br>38:7    |\n| 173:1                 |                       |                       |                       |\n|                       |                       |                       |                       |\n\n**[rely - right]**\n\n| rely<br>54:15         | replaced<br>148:23    | requested<br>46:5,10 | revert<br>24:4,5      |\n|-----------------------|-----------------------|----------------------|-----------------------|\n| remain<br>165:9       | 149:6                 | 90:19 92:3 100:15    | review<br>15:6,10,16  |\n| remained<br>174:11    | replied<br>32:12      | 104:17 134:8         | 15:18 99:16           |\n| remember<br>14:1      | 33:20 183:14          | 173:21 177:11,12     | 100:11 101:21,24      |\n| 18:3 28:12 30:20      | 185:20 188:20         | 177:14,17 178:5      | 195:10 196:10         |\n| 35:9 36:7,11,15       | reply<br>123:18 169:6 | 192:14 201:23        | 199:1 200:6,10        |\n| 37:19 61:18 63:15     | 195:19                | 212:19 215:1,9,10    | 201:5 212:19          |\n| 63:20 79:25 85:25     | report<br>101:15      | requesting<br>92:18  | 214:8,10,13 215:2     |\n| 98:17 105:14          | 106:10 107:16         | 119:13 190:7         | revival<br>5:6 166:13 |\n| 109:20 138:17,22      | 151:19 168:18         | requests<br>131:3    | 166:14 167:16         |\n| 155:1 166:20          | 172:24 194:16         | 194:1,11,12          | 168:19 173:8          |\n| 169:9 171:10          | reported<br>1:25      | require<br>107:23    | rewinding<br>87:13    |\n| 176:15,19 186:25      | reporter<br>7:19 8:18 | reserve<br>20:10     | rhythm<br>151:20      |\n| 187:1,2,15 191:15     | 8:20 9:5,15,25        | 158:7                | right<br>8:20 9:5,15  |\n| 192:17,18 196:13      | 10:7,13 11:22         | reserved<br>13:1     | 18:13 20:10 21:14     |\n| remind<br>162:3       | 76:18 210:2,5         | reside<br>71:13,15   | 21:15 22:16 23:1      |\n| 166:17                | 212:6                 | 72:2,5,8 73:1        | 23:6 24:16 30:3       |\n| reminded<br>36:13     | reports<br>192:9,13   | resided<br>72:24     | 31:13 33:24 36:13     |\n| 159:14                | represent<br>7:25     | residence<br>71:18   | 36:15,18 39:15        |\n| reminding<br>67:22    | 14:9 172:11,19        | 206:9,25             | 40:6,7 42:24          |\n| reminds<br>71:10      | representation        | resolved<br>149:11   | 48:15,17 51:4,14      |\n| remote<br>1:14        | 25:4                  | respect<br>129:3     | 53:2,23,25 54:1       |\n| remotely<br>11:21     | representative        | 156:14,20 182:24     | 56:1,4,18 57:1,15     |\n| 146:1                 | 1:16 9:19 15:3        | 182:24 190:11        | 59:23 60:25 61:7      |\n| render<br>211:9       | 44:24 90:9            | 201:6                | 61:15,24 62:20        |\n| rent<br>161:20        | represented           | respected<br>165:16  | 64:5 65:18 66:7       |\n| 206:21                | 156:18 172:7          | response<br>47:5     | 69:4,15 73:20         |\n| rented<br>111:12      | representing<br>8:3,5 | rest<br>151:13       | 75:20 76:3,7,12       |\n| reopen<br>158:24      | 8:8,10,12             | restroom<br>66:18    | 79:12,23 82:13        |\n| repaid<br>158:18,21   | represents<br>26:8    | result<br>181:23     | 88:2 89:5,16 91:6     |\n| 163:15 184:11         | 172:9                 | 212:22               | 91:25 92:11,20        |\n| repay<br>206:1        | request<br>45:11      | retained<br>138:25   | 94:4,6,10,21 98:8     |\n| repeat<br>16:16 49:23 | 58:23 99:5 106:5      | 147:18 209:11        | 98:19 101:6,15        |\n| 52:18 54:3,8          | 111:22 131:9          | return<br>25:25      | 102:4,17 103:10       |\n| 92:15 97:25 131:8     | 132:18,23 133:3       | 214:17 215:6         | 106:19 108:1,20       |\n| 143:17 147:4          | 133:15,20 134:4       | returned<br>149:12   | 110:8 111:1,23        |\n| 152:20                | 134:14 156:21         | returning<br>123:13  | 116:24 117:9          |\n| repeated<br>156:19    | 186:9,9,16 192:16     | returns<br>123:15    | 119:16 121:21         |\n| rephrase<br>12:12     | 195:22 207:12,12      | revenue<br>118:20    | 124:6 125:15          |\n| 191:25                | 207:14                | 123:23 124:7,7       | 127:11,22 128:2       |\n|                       |                       |                      | 129:16 130:13         |\n|                       |                       |                      |                       |\n\n### **[right - see]**\n\n| 131:17 132:5          | 52:2,18 54:23         | s                            | 170:4 186:9 190:6     |\n|-----------------------|-----------------------|------------------------------|-----------------------|\n| 135:24 136:20         | 65:11,18 66:10        | s<br>2:5 4:9 5:4 18:15       | 192:23 196:22         |\n| 137:2 141:6,25        | 67:14 71:16,23        | 34:1 38:14,23                | 207:1,12              |\n| 142:7 145:11          | 90:2,12,22 92:13      | 81:6 115:15 125:7            | screen<br>172:22      |\n| 148:13,22,25          | 94:17 95:18           | 147:15,16 148:25             | 209:24                |\n| 149:4,13,14,15        | 103:23 111:15,20      | 171:25 185:4                 | scroll<br>88:7        |\n| 151:18 154:9,16       | 111:22 112:10         | 216:3                        | seat<br>116:13        |\n| 155:10 158:7          | 116:1,10 119:24       | safe<br>108:25 141:8         | second<br>19:11,19    |\n| 159:17 160:19         | 121:5 122:9,17        | safety<br>125:12             | 19:25 20:1 50:7       |\n| 162:2,18 163:3        | 123:4 124:19          | 153:7 196:1                  | 55:3 70:13 84:5       |\n| 167:10,22 171:16      | 125:24 126:12,18      |                              | 119:25 151:23         |\n| 172:2 173:16          | 126:23 128:3,21       | saks<br>197:21               | 166:18 176:22         |\n| 177:2,20 179:16       | 129:11,24 130:14      | 198:16,19                    | 188:21 207:25         |\n| 179:17 181:9,17       | 131:1 140:6,8         | sarnoff<br>2:15 8:13<br>8:13 | seconds<br>132:8      |\n| 181:19,25 183:2,3     | 143:12 150:7,16       | saved<br>44:7 205:23         | 138:20 163:17         |\n| 183:18,21 189:17      | 153:11,14 156:8       | saw<br>23:15 50:18           | 205:20                |\n| 190:19 194:20         | 157:19 158:12         | 140:23 145:16,21             | secret<br>132:17      |\n| 197:13,14 198:12      | 159:18 161:4,8        | 199:6                        | secretary<br>42:23,25 |\n| 200:10 202:20         | 165:5,17 166:9        | saying<br>54:13 65:25        | 45:25 46:13 47:20     |\n| 203:16 204:15         | 170:2,11 186:16       | 92:12 94:13 95:1             | 49:4 97:20 98:2       |\n| 207:20 208:21         | 187:23 188:13         | says<br>20:1,19 51:8         | 110:19 134:18         |\n| 209:2 210:1           | 190:8 191:23          | 56:13,17 58:5                | 142:6 166:4           |\n| rights<br>127:2       | 193:3 203:25          | 84:5 89:9 107:8              | secured<br>3:10       |\n| risk<br>158:4 175:20  | 204:2 207:7,20,22     | 167:23,23,24                 | 108:25                |\n| role<br>46:12 68:14   | 209:21,23 210:2,4     | 168:2,12 172:22              | securities<br>198:6   |\n| 68:16,22 70:17        | 210:6                 | 197:24                       | security<br>71:16     |\n| 74:20 77:18,23        | rosen's<br>17:22      | schedule<br>214:10           | 124:19 150:9          |\n| 78:1,12,15 79:2,3     | rough<br>210:5        | schedules<br>191:21          | 157:20,23 158:4       |\n| 90:15 97:19,21        | rudnick<br>2:4 8:7,10 | 192:5                        | 185:9 195:23          |\n| 98:4,6,21 180:15      | 18:6                  | scheme<br>124:23             | 196:2                 |\n| 180:17                | rule<br>5:13 212:18   | scope<br>20:12 41:25         | see<br>19:15 20:15,18 |\n| roles<br>47:19 142:15 | rules<br>5:14 164:5   | 65:22 130:18                 | 20:19 21:18 22:1      |\n| 149:3                 | 164:14 215:8          | scott<br>2:21 8:2            | 22:11 23:10,13        |\n| room<br>3:6           | run<br>46:6 195:15    | 12:24 13:5 17:22             | 26:13 28:20 29:15     |\n| rosen<br>2:21 8:1,2   | running<br>79:17,20   | 17:25 42:16 65:2             | 32:1 36:20 41:2       |\n| 12:20,25 13:3,7       | 80:14 97:14           | 65:14 67:7 71:22             | 42:11 57:6,10,20      |\n| 16:11 17:25 19:21     | russo<br>3:19 8:11,11 | 73:4 87:2 90:6               | 57:23 58:13 71:7      |\n| 19:23 20:3,10         | 19:14                 | 125:1 126:10,18              | 76:5 83:10 88:14      |\n| 26:1,13,25 37:1       |                       | 130:25 145:25                | 89:1 114:21           |\n| 38:3 41:19 42:9       |                       | 150:12 156:16                | 122:20 136:7          |\n| 42:17 44:19 45:3      |                       | 157:25 161:6                 | 148:7 149:10          |\n|                       |                       |                              |                       |\n\n**[see - sort]**\n\n| 167:15 168:6          | seven<br>5:15 35:8    | 185:23,24 186:2       | 185:3,7 195:23        |  |\n|-----------------------|-----------------------|-----------------------|-----------------------|--|\n| 196:13 197:7          | 46:23 47:8            | 188:10,11 189:15      | 199:25 200:13         |  |\n| 198:3,6,7 204:16      | seventh<br>85:11      | 189:16                | 208:17                |  |\n| 205:6                 | shea<br>2:21 8:2      | signing<br>12:21 13:4 | sister<br>84:10       |  |\n| seeing<br>169:13      | sherry<br>72:21       | 13:8 64:12,24         | sit<br>19:10          |  |\n| seen<br>41:6 145:23   | shoes<br>196:8,14     | 171:10                | six<br>47:1,3,4 73:21 |  |\n| 184:15                | 198:19 201:7          | silverberg<br>2:5 8:9 | 73:25 77:20,24        |  |\n| sees<br>197:21 201:2  | shop<br>196:21 197:6  | 8:9                   | 78:22 88:8,14         |  |\n| send<br>141:4 154:22  | 199:7 201:9,9         | similarly<br>50:10    | 173:7,17              |  |\n| 195:16 201:10         | shopping<br>199:6,24  | simple<br>49:16       | sixty<br>74:3,8       |  |\n| sends<br>202:10       | 203:16                | 155:11                | size<br>130:11        |  |\n| sense<br>32:5 70:7    | shops<br>196:19,20    | simply<br>26:16       | skill<br>154:18       |  |\n| 120:13 202:2          | 197:6,7 199:4,22      | single<br>63:18       | slow<br>19:13         |  |\n| sensitive<br>128:25   | 201:8                 | 105:14                | small<br>22:22 88:8   |  |\n| 130:8                 | short<br>66:24 125:25 | sir<br>12:7,17 13:20  | 195:21 196:4          |  |\n| sensitivity<br>156:10 | 126:6 134:23          | 14:7 16:15 20:19      | social<br>141:5       |  |\n| sent<br>21:24         | 136:4 138:4,8         | 21:14 22:12 25:11     | solicit<br>137:16     |  |\n| sentence<br>51:7 58:4 | 173:21 174:5          | 27:13,23 32:5,12      | solutions<br>7:18,20  |  |\n| 58:13 61:16 62:23     | shorthand<br>212:5    | 33:20 36:3 37:24      | 209:11 214:7          |  |\n| 84:17                 | show<br>19:5 21:7     | 38:12,16,24 39:15     | somebody<br>113:25    |  |\n| sentences<br>47:17    | 26:2 28:13 43:3       | 39:20 40:7,11         | 155:22                |  |\n| separate<br>202:3     | shown<br>47:6         | 43:11,20 45:20        | son<br>39:13,18 40:6  |  |\n| september<br>22:7     | shulman<br>170:17     | 46:17 47:25 49:11     | 74:15 76:22 77:1      |  |\n| seriously<br>174:23   | 170:24 171:18,22      | 50:4 51:4 52:6        | 77:5 84:8 85:11       |  |\n| serve<br>51:25 52:15  | 171:24 172:9,11       | 56:3,5 61:8 62:12     | 96:4 106:16,23        |  |\n| 54:21 58:8 69:11      | 172:18                | 63:16 64:8,22         | 177:22 180:11         |  |\n| 88:16 119:8           | shut<br>124:21        | 67:21 69:3,16         | 199:20                |  |\n| served<br>68:1,19,24  | sic<br>61:18 103:6    | 71:3 72:10,22         | son's<br>89:21 107:10 |  |\n| 95:6                  | side<br>183:8         | 76:4 78:5,6 80:19     | sorry<br>15:21 16:15  |  |\n| service<br>93:18      | sign<br>92:21 185:21  | 82:11 83:22 84:22     | 19:12 22:25 23:8      |  |\n| 95:12 120:24          | 214:16 215:5          | 88:2 91:6 92:1,24     | 44:6 45:19 46:20      |  |\n| 124:8                 | signature<br>56:1,25  | 93:12 97:24 100:2     | 52:10,11 56:3         |  |\n| services<br>120:9     | 57:21 167:19          | 102:15 103:21         | 57:13 70:13 91:5      |  |\n| 148:12                | 213:3 214:21,23       | 104:7 108:8,24,24     | 97:24 98:6 104:2      |  |\n| serving<br>91:13 95:9 | 214:23 215:9          | 111:24 123:10         | 121:9 144:22          |  |\n| set<br>113:21,22      | signed<br>57:7 59:1   | 124:13 138:19         | 145:2 147:23          |  |\n| 114:4,5,7 117:15      | 61:17,25 62:1,3,6     | 151:9 153:21          | 152:22 153:23         |  |\n| 170:15 195:17         | 62:8,17,18,19 63:9    | 156:3 164:12          | 167:2,10 171:5        |  |\n| 212:11                | 63:13,24 64:1,3,9     | 166:17 167:3          | 184:22 200:17         |  |\n| setting<br>128:4,6    | 64:20 66:9 67:6       | 169:5,21 170:12       | sort<br>114:9 141:12  |  |\n|                       | 67:23 91:12 171:8     | 179:13 183:14         | 202:19                |  |\n|                       |                       |                       |                       |  |\n\n**[sorts - started]**\n\n| sorts<br>89:25         | 18:15,16,17,18,20  | 109:4,11,13,18,21  | 187:4 188:25           |\n|------------------------|--------------------|--------------------|------------------------|\n| sound<br>18:13 33:24   | 18:21,24 21:5      | 109:22,25 110:7    | 190:14,18 191:10       |\n| 149:4 209:1            | 22:8 23:11,20,24   | 110:14,17,20,25    | 192:3,11,15            |\n| sounds<br>11:10 18:4   | 23:25 24:2,3,12,13 | 111:11,17 113:21   | 193:18 194:2,7,8       |\n| 33:17 204:19           | 24:14,18,21,23     | 114:12,15,23       | 195:4,7,15,22          |\n| source<br>115:7        | 25:6,16,18 27:6,10 | 115:8,12,14,16     | 198:22,24 199:14       |\n| 118:17,18,20           | 27:15 28:9 30:8    | 116:5,8 117:6,10   | 201:10,23 202:7        |\n| 119:2 123:14,17        | 32:10,13,15,19     | 118:7,14 119:4,13  | 202:10 206:8,13        |\n| 123:20 124:9           | 33:12,18,20,25     | 119:13,18,23       | 206:22 207:14          |\n| 159:1,5 160:24         | 34:1,3,4,7,9,9,13  | 120:12,20,23,24    | 208:5,8 209:9          |\n| 162:10,23              | 34:16,22,25 35:14  | 121:1,4,15 122:1,7 | spring's<br>102:22     |\n| speak<br>13:6 54:11    | 35:20 36:2,24      | 122:13,20,21       | 121:19 124:21          |\n| 54:15 70:10            | 37:21 38:1,18      | 123:8,13 124:11    | 125:14,22 126:25       |\n| 126:16 139:18          | 40:9,18,22 41:4,17 | 125:7 126:21       | 128:23 129:17          |\n| 140:5 151:5,7          | 42:2,5,21 43:25    | 127:7,8,9,17       | 190:23                 |\n| 155:5                  | 44:15,17,21,25     | 128:12,19,20       | square<br>2:6,7,16,17  |\n| speaker<br>58:20       | 45:7,17,21,25 46:6 | 129:14 130:11,15   | 3:11                   |\n| 59:22                  | 46:13 47:10,21     | 131:3,9 132:18,21  | squarely<br>65:20      |\n| speaking<br>11:23      | 49:5,19 50:24      | 132:22,23 133:7    | srosen<br>2:24         |\n| 12:4 15:13 158:22      | 51:24 52:14 54:20  | 133:16 134:19      | ss<br>211:1 212:1      |\n| speaks<br>170:3        | 58:6,21,22,23      | 135:2,9 136:1,17   | ssarnoff<br>2:19       |\n| specific<br>26:18 27:1 | 59:21 65:21 67:25  | 137:7,10 140:25    | stamp<br>167:23        |\n| 107:23 126:24          | 68:10,11,16,23     | 141:24 148:6,12    | stand<br>11:8 45:3     |\n| 175:20 195:19          | 69:2,8,9,13,14,18  | 148:15,18 150:2,6  | 132:3                  |\n| specifically<br>113:9  | 70:16 71:4,12      | 150:20 151:11,25   | stands<br>132:1,9,11   |\n| 129:19 188:1           | 72:1,8 73:22,24    | 152:19,24 153:1    | 132:15                 |\n| specify<br>140:8       | 74:21,24 77:18,21  | 153:10 156:1,6,18  | start<br>12:3,20 23:25 |\n| speculate<br>97:11     | 77:25 78:12,19     | 157:3,22 158:16    | 29:10,23 30:10,17      |\n| 127:21                 | 79:7,15,18 80:5,11 | 158:17,20 159:13   | 30:19 31:1,14,17       |\n| spell<br>17:5 38:12    | 80:12,13,18,22     | 160:21,24 163:21   | 32:10 71:4 78:6        |\n| spelled<br>39:9        | 81:3,6 86:22 90:4  | 164:10,14 165:16   | 118:22 173:18          |\n| spend<br>17:6 173:18   | 90:9,18 91:16,17   | 165:22 166:4,5,14  | 174:20                 |\n| spoke<br>135:18,21     | 91:18,24 92:9,16   | 168:9 169:3,3,15   | started<br>10:22       |\n| spoken<br>115:3,6      | 93:6 95:4,24 97:2  | 169:16,23,25       | 24:11,17 28:8          |\n| 139:13 140:14          | 97:20 98:3,23      | 170:14,20 171:14   | 30:13 31:18,19,19      |\n| 180:12 191:16          | 99:11 100:16       | 172:10 173:1,4     | 31:20 32:13 33:18      |\n| 209:20                 | 102:7,23,25 103:4  | 174:16 175:3,13    | 34:4 36:2,24           |\n| spring<br>2:21 4:20    | 103:7,9 104:6,10   | 176:23 177:7,14    | 37:22 38:1 40:9        |\n| 5:3,11 7:10 8:3        | 104:13,14,17,22    | 177:18 178:1,3     | 40:18,22 41:3,17       |\n| 15:3,20 16:9,22        | 104:24 105:8       | 180:5 184:10       | 42:5,20 69:8,9,14      |\n| 17:2,4,10 18:9,11      | 107:15,18 108:3    | 185:3 186:9,14     | 71:12,25 72:7          |\n|                        |                    |                    |                        |\n\nVeritext Legal Solutions 866 299-5127\n\n**[started - talking]**\n\n| 73:21,24 77:21,24     | stuart<br>2:15 8:13   | supplement           | t                      |\n|-----------------------|-----------------------|----------------------|------------------------|\n| 78:23 81:3 87:6       | stuff<br>141:10,18    | 207:12 209:14        | t<br>4:9 147:15,16     |\n| 117:18,24             | 194:23 195:5          | supplies<br>208:12   | 216:3,3                |\n| starting<br>31:23     | 202:3                 | support<br>82:3      | tail<br>74:9           |\n| 32:3 42:3 85:5        | subject<br>88:12      | 89:16,21,25 91:19    | take<br>23:9 33:7      |\n| state<br>3:11 7:21    | 113:20 133:17,20      | 92:2 93:18,23        | 35:2,8 55:9 58:21      |\n| 9:25 10:5,12 57:8     | 134:5 146:11          | 94:4,15 118:4,6      | 66:16,19 69:10         |\n| 167:16 168:22         | 163:20 176:15         | 119:8,13 127:9       | 84:19 91:18 96:1       |\n| 211:1 212:1,6         | submitted<br>43:19    | 128:16 147:24        | 96:4 98:16 99:5,6      |\n| 214:9,12              | subordinated          | 182:22               | 100:11,16 102:2        |\n| stated<br>68:18 98:15 | 130:21                | supported<br>118:8   | 108:10,10 109:6        |\n| statement<br>157:22   | subpoenaed            | supporting<br>114:3  | 111:15,20 112:4        |\n| 191:22 192:5          | 129:16                | suppose<br>50:20     | 125:25 139:2           |\n| states<br>1:1 3:4,4   | subscribe<br>211:11   | supposed<br>92:8     | 141:17 143:5           |\n| 7:12 25:10,12,15      | substance<br>211:8    | 118:21 124:6         | 148:6,11,16 158:7      |\n| 25:19,24 27:21        | substantiating        | 130:18               | 159:11 160:1,4,10      |\n| 28:5 91:13 115:19     | 186:12                | supreme<br>57:8      | 160:13,18 161:2        |\n| 117:13 125:23         | succeeded<br>175:4    | sure<br>12:23 21:23  | 161:13,19,22,23        |\n| stay<br>27:12 39:21   | success<br>206:5      | 22:15 24:10 26:5     | 162:4,17,22            |\n| 51:3 66:7 87:3        | successful<br>174:15  | 42:24 54:9 62:15     | 173:22,25 180:9        |\n| 102:1 207:2           | 175:8,17,22 176:3     | 63:18 90:21,23       | 181:23,23 186:17       |\n| stayed<br>73:3,7      | 176:5                 | 97:21 99:5 102:18    | 195:12 197:11          |\n| staying<br>27:12      | successfully          | 103:15 104:1,1       | 207:23                 |\n| stays<br>206:9        | 120:25                | 106:12 112:2         | taken<br>4:13 7:10     |\n| stenotypy<br>212:14   | sued<br>58:9          | 120:2,5 131:15       | 66:24 98:25            |\n| stick<br>40:3 203:21  | sufficient<br>158:10  | 140:10 142:4         | 112:15 126:6           |\n| stipulation<br>214:20 | suggest<br>31:3 112:7 | 143:16 167:6         | 127:2 174:5            |\n| stipulations<br>12:21 | 163:6                 | 172:4,15 182:2       | 186:14 212:10          |\n| 12:25                 | suggesting<br>32:7    | 188:2,23 192:1       | takes<br>112:7         |\n| stop<br>12:4 66:3     | 33:22 60:24 61:3      | 203:19 205:10,10     | talent<br>154:9        |\n| store<br>202:9,10     | 155:12 164:24         | survivor<br>48:12    | talk<br>69:21 70:1,2,2 |\n| stores<br>197:6       | 197:17                | suzanne<br>1:25 7:19 | 80:8 99:7 131:22       |\n| strategic<br>14:18,19 | suit<br>194:9 197:21  | 112:6 212:5 213:4    | 140:1 151:20           |\n| street<br>2:12,22 3:6 | 197:25                | swear<br>8:18        | 176:21                 |\n| 7:3 184:20 185:3      | sunny<br>3:17 8:23    | swore<br>62:7 65:17  | talked<br>69:24 70:8   |\n| 190:3                 | 10:6 40:15 52:8       | 91:12                | 70:9 126:18            |\n| strictly<br>38:7      | super<br>12:1,9 13:21 | sworn<br>9:1,11,21   | 176:18 195:9           |\n| strongly<br>129:8     | 43:13                 | 57:21 60:15 61:14    | talking<br>22:18,21    |\n| 156:22                | supervision           | 212:9                | 32:24 65:23 71:19      |\n| structure<br>37:9     | 212:15                | system<br>10:12      | 71:20 72:5,7 77:1      |\n| 117:16                |                       |                      | 84:15,25 85:12         |\n|                       |                       |                      |                        |\n\n#### **[talking - time]**\n\n| 91:1,3,7 92:5        | 86:4,6 131:14          | 185:10 188:14                        | thoughts<br>107:1    |\n|----------------------|------------------------|--------------------------------------|----------------------|\n| 100:2 125:15         | 146:19                 | 190:9 201:17                         | threatened<br>84:11  |\n| 136:19 177:3         | terms<br>144:5,11,16   | 205:22 209:3                         | 86:2                 |\n| 180:1,2 181:4        | 186:20 189:17          | thanks<br>163:19                     | three<br>4:22,24     |\n| 182:9 205:3,4        | 191:1                  | 166:25                               | 21:14 29:20 30:2     |\n| 207:19               | terrible<br>85:16      | thereof<br>212:23                    | 30:2 36:6,9,14       |\n| task<br>36:5 45:11   | test<br>48:15 171:5    | thereon<br>211:10<br>43:4,10 48:17   |                      |\n| 46:9 58:23           | testified<br>9:22      | thing<br>55:21 84:4<br>49:1,10 51:5  |                      |\n| tasks<br>45:14       | 30:23 40:5 48:13       | 95:14 105:14                         | 56:22 57:1,13,14     |\n| taxes<br>168:17      | 50:11 89:12 97:13      | 108:25 141:12                        | 65:7,17 84:3,18      |\n| 172:23               | 104:20 120:16          | 182:18<br>127:15 168:2               |                      |\n| team<br>157:23       | 161:8 181:10           | things<br>11:20 47:8<br>170:17 184:5 |                      |\n| 174:19               | 183:20 185:2           | 66:17 85:16 89:25                    | tight<br>19:11       |\n| technically<br>24:2  | 204:2                  | 92:22 97:7 99:9                      | tim<br>18:1,2        |\n| 170:20               | testify<br>44:24 48:24 | 99:13 107:22,23                      | time<br>11:23 17:6,8 |\n| telephone<br>16:9,22 | 80:11 94:19 95:15      | 127:15,20 136:20                     | 24:4,6,23 25:2,5     |\n| tell<br>29:5 31:18   | 191:24                 | 182:1 194:9 195:1                    | 25:13,16,18,25       |\n| 35:6 43:16 46:4,8    | testifying<br>48:7     | 198:25 199:19,21                     | 27:20 28:4 34:11     |\n| 47:2 58:2,15         | 61:23 64:5 75:18       | 200:4                                | 34:22,25 35:4        |\n| 59:25 73:13 74:6     | 90:8 159:13            | think<br>13:18,20                    | 37:22 38:18 40:17    |\n| 81:18,21,23 83:21    | testimony<br>4:12      | 24:9 34:8 41:21                      | 40:24 41:3,9,17      |\n| 86:22 93:10 94:3     | 13:19 15:8 26:12       | 50:11 58:25 62:14                    | 42:5 44:8 49:18      |\n| 97:10 99:15 109:3    | 29:19 36:5,12          | 66:10,16 86:3                        | 54:8 62:13,15,17     |\n| 109:25 110:5         | 37:23 48:2,8,15,16     | 93:8 94:12 100:21                    | 62:18 63:23 64:9     |\n| 113:25 117:9         | 51:2,2 60:15           | 117:4 119:15                         | 66:23 67:2,15        |\n| 125:13 128:18        | 61:14 63:3 64:7        | 129:6 140:15,18                      | 69:4,18 80:24        |\n| 134:12 138:2         | 75:25 76:3 94:12       | 150:11 156:11                        | 83:6 84:19 94:24     |\n| 144:2 159:25         | 94:15,19 96:20         | 157:24 160:14                        | 96:4,12,17,20 97:6   |\n| 160:2 175:21         | 106:14 132:24          | 166:19 167:1,24                      | 98:10,14,18          |\n| 184:1,1,2 198:17     | 159:15,19 161:5,7      | 181:25 182:10                        | 103:18 104:8         |\n| 199:1                | 188:4 209:7            | 183:10,23 190:16                     | 106:14,18 112:14     |\n| telling<br>19:14     | 212:16                 | 194:25 200:1                         | 112:18 123:8         |\n| 194:24               | thank<br>8:17 10:13    | 201:13 203:4                         | 124:13 126:5,9       |\n| ten<br>17:8,9 22:4   | 10:14 11:18 12:8       | 205:24                               | 127:24 134:23        |\n| 23:9 33:8 66:19      | 12:18 16:7 40:2,4      | thinking<br>75:13                    | 136:4 138:4,4,8,12   |\n| 117:3 163:17         | 55:7 67:17 71:8        | thirty<br>21:11,14,16                | 139:4 140:8,17       |\n| 167:24 185:16,18     | 71:23 78:8 84:21       | 21:20 22:4,12                        | 143:15 144:14        |\n| tendered<br>160:21   | 84:23 88:6 111:23      | 23:2,6,9 33:1,7                      | 145:16 148:22        |\n| tendering<br>191:5   | 113:19 126:19          | 132:8 205:19                         | 156:3 162:9,23,25    |\n| term<br>81:8,14      | 129:11 156:15          | thought<br>128:3                     | 163:3,13 166:5       |\n| 84:13 85:19,22,24    | 167:7 173:20           | 171:4                                | 167:24 168:16        |\n|                      |                        |                                      |                      |\n\n**translated** [11:13](#page-35-0) [11:14](#page-35-0) [12:14](#page-36-0) [65:6](#page-89-0)\n\n**translation** [31:16](#page-55-0) [89:4,24](#page-113-0) [94:5](#page-118-0) **translator** [88:24](#page-112-0) [92:23](#page-116-0) [93:2,10,19](#page-117-0) [95:10,11](#page-119-0) [131:5](#page-155-0)\n\n**transport** [111:13](#page-135-0) **transportation** [99:10](#page-123-0) [107:13,22](#page-131-0) [108:11](#page-132-0) [109:11,17](#page-133-0)\n\n> [110:18](#page-134-0) [122:13,20](#page-146-0) [128:2](#page-152-0) [134:19](#page-158-0) [142:6,12](#page-166-0) [159:12](#page-183-0) [164:6](#page-188-0) [165:11,15](#page-189-0) [166:4](#page-190-0) [180:5](#page-204-0) [195:6](#page-219-0)\n\n**trial** [4:16](#page-28-0) [13:1](#page-37-0)\n\n**tries** [197:25](#page-221-0)\n\n**tried** [92:23](#page-116-0) [165:9](#page-189-0)\n\n**trip** [194:9](#page-218-0) [195:12](#page-219-0)\n\n**true** [51:3,11,23](#page-75-0) [52:15](#page-76-0) [54:20](#page-78-0) [62:6](#page-86-0) [62:17,19](#page-86-0) [63:13](#page-87-0) [67:24](#page-91-0) [69:1,7](#page-93-0) [75:4](#page-99-0)\n\n[96:20](#page-120-0)\n\n[196:3](#page-220-0)\n\n[83:6](#page-107-0) [89:6](#page-113-0)\n\n[200:15](#page-224-0)\n\nof 280\n\n[173:17,18](#page-197-0) [174:4,8](#page-198-0) [176:16,18](#page-200-0) [195:2](#page-219-0) [203:10](#page-227-0) [205:23](#page-229-0) [60:17](#page-84-0) [61:12](#page-85-0) [63:8](#page-87-0) [63:9,10](#page-87-0) [65:23](#page-89-0) [79:24](#page-103-0) [87:5,7](#page-111-0) [89:3](#page-113-0)\n\n> [199:18](#page-223-0) **tongue** [11:6](#page-35-0)\n\n[197:20](#page-221-0) **transcribed** [212:14](#page-236-0)\n\n**transcript** [4:12,16](#page-28-0) [13:4,9](#page-37-0) [20:8](#page-44-0) [21:11](#page-45-0) [21:25](#page-45-0) [22:21](#page-46-0) [31:2](#page-55-0) [36:22](#page-60-0) [37:18](#page-61-0) [39:17](#page-63-0) [48:1](#page-72-0) [50:16](#page-74-0) [51:8](#page-75-0) [76:20](#page-100-0) [85:3](#page-109-0) [93:4](#page-117-0) [210:3](#page-234-0) [212:16,18](#page-236-0) [214:6,8,10,13,13](#page-238-0) [214:21](#page-238-0) [215:2,2](#page-239-0) **translate** [40:19](#page-64-0) [59:16](#page-83-0) [82:22](#page-106-0) [89:6](#page-113-0) [89:15](#page-113-0) [92:10,19](#page-116-0)\n\n**told** [35:18,19](#page-59-0) [43:8](#page-67-0)\n\n[91:12](#page-115-0) [110:24](#page-134-0) [133:19,22](#page-157-0) [135:15](#page-159-0) [137:22,24,24](#page-161-0) [138:20](#page-162-0) [139:2](#page-163-0) [145:7](#page-169-0) [148:10](#page-172-0) [162:21](#page-186-0) [176:11,13](#page-200-0) [179:14](#page-203-0) [180:6,9,11](#page-204-0)\n\n[169:15,23,24](#page-193-0)\n\n**[time - turn]**\n\n[209:3](#page-233-0) [212:11](#page-236-0) [214:10,18,24](#page-238-0)\n\n**times** [2:6,7,16,17](#page-26-0) [26:17](#page-50-0) [66:1](#page-90-0) [82:15](#page-106-0) [95:3](#page-119-0) [105:17,22](#page-129-0) [138:21](#page-162-0) [139:20,22](#page-163-0) [139:24](#page-163-0) [140:1,18](#page-164-0) [151:3](#page-175-0) [159:14](#page-183-0)\n\n[204:4](#page-228-0) [208:4](#page-232-0) **timing** [182:4](#page-206-0) **timothy** [18:1](#page-42-0) **title** [42:21](#page-66-0) [89:17](#page-113-0) [93:19](#page-117-0) [95:1,2](#page-119-0) **titles** [44:15](#page-68-0) [45:2](#page-69-0) [49:19](#page-73-0) [65:24](#page-89-0) [95:3](#page-119-0) [98:22](#page-122-0) [137:10](#page-161-0) [142:5,7](#page-166-0) [180:16](#page-204-0) **today** [11:5](#page-35-0) [13:19](#page-37-0)\n\n> [16:24](#page-40-0) [17:2](#page-41-0) [36:3](#page-60-0) [49:2](#page-73-0) [65:19](#page-89-0) [92:20](#page-116-0) [94:15,20](#page-118-0) [109:5](#page-133-0) [115:22](#page-139-0) [130:22](#page-154-0) [131:21](#page-155-0) [136:19](#page-160-0) [140:13](#page-164-0) [150:2](#page-174-0) [158:9](#page-182-0) [159:13](#page-183-0) [162:13](#page-186-0) [163:1](#page-187-0) [176:16](#page-200-0) [182:9](#page-206-0)\n\n[209:4](#page-233-0)\n\n**today's** [16:10](#page-40-0)\n\n[209:7,20](#page-233-0)\n\n[17:11,16,20](#page-41-0) [18:7](#page-42-0) [18:19](#page-42-0) [116:12](#page-140-0) [133:17,21](#page-157-0) [134:5](#page-158-0)\n\n[215:7](#page-239-0)\n\n| 184:6 200:8 204:2    | tonight<br>210:7       | 111:1,3               |\n|----------------------|------------------------|-----------------------|\n| 204:4 208:4          | top<br>56:1 57:1 74:8  | travel<br>25:19 26:14 |\n| timing<br>182:4      | 187:22                 | 26:17 27:4 40:12      |\n| timothy<br>18:1      | topic<br>44:20 87:14   | 111:7                 |\n| title<br>42:21 89:17 | 94:20 174:14           | traveled<br>23:23     |\n| 93:19 95:1,2         | topics<br>15:6,10 20:5 | 24:7 27:16,17         |\n| titles<br>44:15 45:2 | 20:9 26:2 37:7,8       | 109:7                 |\n| 49:19 65:24 95:3     | 38:6 41:25 65:19       | travels<br>108:13,23  |\n| 98:22 137:10         | 160:23,23              | 117:14                |\n| 142:5,7 180:16       | total<br>187:16        | treasurer<br>42:23,25 |\n| today<br>11:5 13:19  | 209:10                 | 45:25 46:13 47:20     |\n| 15:2,7,8,12,20,25    | tower<br>2:6,16        | 49:4 97:20 98:2       |\n| 16:24 17:2 36:3      | transaction            | 103:9 104:12          |\n\n| 78:3,10 79:13,13      |\n|-----------------------|\n| 79:15 80:11,16,18     |\n| 80:20 81:2,5,8,14     |\n| 85:22,23 89:11        |\n| 91:12 97:14 108:6     |\n| 108:22 169:22         |\n| 175:24 183:4          |\n| 193:17 211:9,13       |\n| 212:15                |\n| trust<br>160:16       |\n| trustee<br>3:4 8:16   |\n| 146:18 194:25         |\n| 196:7                 |\n| truth<br>50:5 80:23   |\n| truthful<br>13:19     |\n| 31:21 59:25 61:22     |\n| 62:1,3,9 63:3 64:2    |\n| 64:6                  |\n| truthfully<br>13:16   |\n| try<br>11:7 12:12     |\n| 37:13 71:21 76:18     |\n| 87:14 98:10,14        |\n| 129:9 138:14          |\n| 150:13 169:12         |\n| trying<br>26:6,9 32:7 |\n| 50:25 51:1 65:16      |\n| 70:7 92:7 93:5,8      |\n| 95:13 111:9 114:7     |\n| 116:3,7 128:11        |\n| 135:14 136:13,13      |\n| 143:10 163:6,9        |\n| 172:15 180:3,14       |\n| 180:16 184:22         |\n| 196:23 197:19         |\n| 200:23                |\n| tuesday<br>1:18 7:2   |\n| 212:10                |\n|                       |\n\n[75:10,11](#page-99-0) [77:13](#page-101-0)\n\n**[turning - visited]**\n\n| turning<br>118:19     | 40:13 49:1 50:1   | understood<br>13:10  | user<br>204:3,7      |\n|-----------------------|-------------------|----------------------|----------------------|\n| twelve<br>84:2,17     | 51:6 52:6 59:14   | 20:14 61:6 64:21     | uses<br>202:22       |\n| 157:15                | 59:19 60:13 61:12 | 76:15 97:18          | 204:18 205:7,8,9     |\n| twenty<br>4:18 59:5   | 63:2,10,11 64:10  | 107:20 120:3         | usual<br>12:25       |\n| 84:3,18 88:13         | 64:11,12,14,16,25 | 121:12 148:11        | v                    |\n| 139:24 140:1          | 66:8 70:5 79:18   | 161:25 171:7         | v<br>2:11            |\n| 153:15                | 86:21,23 89:15,20 | 182:7 195:23         | vague<br>165:19      |\n| two<br>4:14 19:18     | 90:22 92:1 93:8   | 201:13               | value<br>127:6       |\n| 20:20 28:16 30:2      | 94:25 95:2,2,5,13 | undocumented         | values<br>128:5      |\n| 47:17 67:12,12        | 98:25 106:13      | 186:5                | various<br>26:17     |\n| 74:10 85:9 97:7       | 110:13 123:25     | unfamiliar<br>144:15 | vehicle<br>111:7,10  |\n| 136:20 149:3          | 124:20 129:6      | unfortunately        | vehicles<br>109:19   |\n| 152:1,3,4,6 182:1     | 130:4 131:6       | 170:6                | 181:12,20 182:8      |\n| 182:16 203:21         | 132:25 136:14,16  | unified<br>10:11     | 182:25 183:1         |\n| type<br>108:20        | 136:19,25 143:10  | unit<br>7:8          | vendor<br>99:22      |\n| types<br>99:19 111:17 | 146:2,9 153:21    | united<br>1:1 3:4,4  | 100:6 101:1,3        |\n| typically<br>119:7    | 156:17 158:1      | 7:12 25:10,12,15     | vendors<br>118:12    |\n| u                     | 160:12 177:4,23   | 25:19,24 27:21       | verdolino<br>193:5,7 |\n| u<br>17:5 30:9 38:23  | 179:11,13 180:14  | 28:5 115:19          | verify<br>99:16,17   |\n| 38:24 39:9,9,12       | 180:16 182:1,14   | 117:13 125:23        | 100:13,19,25         |\n| 86:14 112:24          | 186:16 188:19,23  | units<br>209:10      | 101:7,14,18,20       |\n| 116:22 147:15         | 189:13,13 190:8   | unnecessarily        | 102:3,8,9 197:8,8    |\n| 171:25                | 192:19,24 195:3,8 | 196:24               | 198:9 199:8,14       |\n| u.s.<br>8:16 23:23    | 196:23 197:19     | unprofessional       | 200:10               |\n| 24:8 27:17 114:8      | 200:24 201:18     | 52:11                | verifying<br>101:1   |\n| 125:8 126:22          | 202:4 207:19,22   | unsecured<br>8:6     | veritext<br>7:18,20  |\n| 142:23 146:18         | understanding     | unwilling<br>128:18  | 209:11 214:7,9,11    |\n| 194:25 196:7          | 31:16 36:4 39:16  | 130:11               | video<br>7:8 16:6    |\n| uh<br>54:2 137:19     | 58:19 68:9,13,14  | uploading<br>19:13   | videoconference      |\n| 155:16                | 78:15 79:3,20,22  | urgency<br>138:8     | 16:9,23              |\n| uk<br>27:17 115:24    | 92:4 113:22,25    | usability<br>127:1   | videographer<br>3:16 |\n| 116:18 117:7          | 114:22 119:8      | 128:23               | 7:5,18 8:17 10:14    |\n| 148:5 199:17,20       | 122:25 123:22     | usdoj.gov<br>3:8     | 66:19,21,25          |\n| ultimately<br>109:23  | 129:18 131:17     | use<br>53:19 90:3    | 112:12,16 126:3,7    |\n| una<br>3:18 9:8       | 148:14 154:17     | 98:11 102:22         | 174:2,6 209:1,5      |\n| understand<br>11:9    | 155:9,22 159:23   | 104:14 109:1         | videotaped<br>1:14   |\n| 11:24 12:11,23        | 161:20 162:6      | 120:2 133:11         | view<br>42:1 183:11  |\n| 14:3 15:2 21:22       | 163:14 171:19     | 144:8 200:15         | virtually<br>7:15    |\n| 22:19,19 24:9         | 180:4 199:10      | 202:23,24 203:1,3    | vision<br>14:18,20   |\n| 26:24 27:13,18        | 205:25 206:3,7    | 203:7,8,23 204:9     | visited<br>72:22     |\n| 30:1 32:8 40:12       |                   | 204:10               |                      |\n\nCase 22-50073 Doc 404-28 Filed 05/20/22 Entered 05/20/22 11:52:18 Page 276\n\n**[void - witness]**\n\n| void<br>166:7 168:17                  | 119:22 121:3,23      | 190:11 197:2        | went<br>30:4 144:19   |\n|---------------------------------------|----------------------|---------------------|-----------------------|\n| 169:4,19 170:1                        | 121:25 122:6,21      | 201:2 209:2,8       | 162:13                |\n| 171:15 172:23                         | 136:18 139:13,18     | 211:4 212:8 214:1   | whatnot<br>158:23     |\n| 173:2,13                              | 140:14,21 149:21     | 214:5 216:2         | whatsoever<br>38:5    |\n| w                                     | 151:7,14 172:19      | want<br>21:7 24:10  | whereabouts           |\n| w<br>38:14 39:9,13,13                 | 176:23 177:6,16      | 27:1 32:6 39:23     | 26:17 42:12           |\n|                                       | 177:19 178:8,15      | 55:21 60:18 62:14   | whistle<br>117:18     |\n| 39:14,14                              | 178:17 186:1         | 66:2,2,7 71:17      | wife<br>101:13 103:6  |\n| wait<br>12:2,4 19:9                   | 187:7,10 189:1,16    | 84:4 86:20 88:1     | 103:13 104:5,9,14     |\n| 43:7 78:7                             | 189:20 191:6,9,16    | 90:21,23 106:12     | 201:24 202:1,24       |\n| waiting<br>78:8                       | 192:13 193:20        | 108:24 125:3        | 204:9,20 205:15       |\n| waive<br>13:4,8                       | 195:11 196:2         | 126:10 127:20       | 205:16,17             |\n| waived<br>214:23,23                   | 199:19 200:4,24      | 129:1 150:13,18     | wife's<br>201:21      |\n| waiving<br>214:20                     | 201:1,6,24 204:20    | 154:8 175:19        | 202:1                 |\n| walk<br>196:9                         | 204:21 205:11        | 176:21 181:15       | wilkinson<br>3:18 9:8 |\n| walks<br>197:20                       | 206:1,14 214:4       | 182:2,20 208:25     | 53:16                 |\n| wan<br>1:8 2:5 7:11                   | 216:1                | wanted<br>111:7     | william<br>170:16,19  |\n| 8:8 39:18 40:6                        | wan's<br>68:20 77:1  | 201:14              | 172:3,9               |\n| 41:16,24 42:1                         | 93:14 106:23         | wants<br>106:24     | williams<br>172:2,7   |\n| 45:18,22 52:1,16<br>52:22 53:5,7,9,13 | wang<br>1:17 4:13,23 | 197:21 198:1        | 172:19                |\n| 53:21 54:22 58:10                     | 7:9 9:18 10:19       | 200:5,24            | willing<br>82:4       |\n| 58:16 66:7 68:2,6                     | 13:12 20:2,18        | washington<br>2:13  | win<br>206:4          |\n| 68:11 70:16 72:3                      | 27:9 28:21 32:21     | 3:7                 | wish<br>150:9         |\n| 72:9,17 77:4 81:4                     | 37:17 38:11 42:8     | way<br>19:24 27:1   | withdraw<br>43:21     |\n| 81:9,15,16,21 82:1                    | 42:20 43:10 45:6     | 54:12 71:22 80:7    | withdrawn<br>17:18    |\n| 82:10,19,23 83:7                      | 49:12 52:13 53:19    | 120:14 133:13       | 65:1 72:19 147:20     |\n| 84:15 85:1,13,19                      | 55:14 56:17 67:4     | 138:14 143:9        | 177:21                |\n| 85:23 86:8 87:19                      | 67:19 71:17,25       | 163:4 165:12        | witness<br>7:9 8:19   |\n| 88:18 89:5,13                         | 73:13 80:16 83:16    | 200:16 204:14       | 9:16,24 13:3,8        |\n| 90:16 91:2,14                         | 86:20 87:5 93:3      | 212:21,22           | 16:12,15 20:11        |\n| 92:10 94:16 95:7                      | 95:13 104:4          | wealth<br>159:22    | 21:1,12 23:4 26:7     |\n| 97:22 98:4,24                         | 111:10 112:20,20     | 161:9,13,21 162:1   | 26:11,15 27:6         |\n| 99:13 100:8,12,24                     | 120:7 121:12         | 162:6               | 28:25 29:4 32:22      |\n| 101:4,12 102:17                       | 123:3 125:7          | websites<br>203:20  | 33:2,9 35:3,5 36:3    |\n| 103:13 104:5,9,14                     | 126:16 131:20        | week<br>69:25 71:2  | 37:2,15 38:4,9        |\n| 104:21 105:5,15                       | 139:25 143:20        | 139:20,22 140:16    | 40:21 42:5,10,16      |\n| 105:24 106:6,15                       | 146:4 150:18         | 140:16,24 151:3     | 43:15 44:21 46:19     |\n| 106:24 107:8                          | 155:11 156:25        | weeks<br>73:8       | 46:22,24 52:5         |\n| 108:22 110:25                         | 158:17 163:21        | wengui<br>39:9 53:2 | 53:10 54:25 55:12     |\n| 111:13 115:3,6                        | 171:7 174:13         | 53:5,12             | 55:12,23 56:23        |\n| 118:6 119:10,20                       | 186:20 188:17        |                     | 57:5,17 58:1          |\n|                                       |                      |                     |                       |\n\n**[witness - york]**\n\nof 280\n\n| 59:19 65:17 66:8     | 78:20,20 79:21      | written<br>63:2 188:9 | 44:16 45:12 48:17     |\n|----------------------|---------------------|-----------------------|-----------------------|\n| 66:14 67:9,15        | 81:19 86:11,17      | 189:4 191:18          | 49:1,10 51:5          |\n| 73:12 74:4 83:14     | 89:24 92:17         | 212:13                | 61:19 64:22 65:8      |\n| 83:20 87:25 88:4     | 147:19 149:24       | wrong<br>56:6 75:12   | 65:17 80:7 116:19     |\n| 88:9 90:4,13         | 150:11,13 151:21    | 164:22                | 116:21,23 117:1,3     |\n| 92:15 94:19 95:20    | 152:25 157:2,17     | wrongdoing            | 136:3 152:1,3,4,6     |\n| 103:24 111:16,24     | 158:3 164:17        | 164:25                | 160:17 161:21,25      |\n| 116:4,15 122:11      | 195:18 202:11       | x                     | 163:2 171:11          |\n| 122:19 123:5         | worked<br>19:2 21:5 | x<br>4:1,9 107:9,9    | yesterday<br>145:13   |\n| 124:24 126:24        | 23:23 24:12,20      | 116:6 215:1           | 145:14,16,18,21       |\n| 129:9 131:16         | 25:16,18 26:9       |                       | 146:5,9 162:8,9,22    |\n| 140:7 143:14,23      | 27:10,14 34:21,25   | y                     | 163:6,10              |\n| 144:13 147:10        | 45:9 55:3 138:25    | y<br>112:24,24 116:6  | yong<br>112:23        |\n| 148:1 154:6 158:5    | 152:18 153:10       | 147:16                | york<br>1:19,19 2:7,7 |\n| 159:19,21 165:21     | working<br>19:12    | y'all<br>44:7         | 2:17,17,22 4:20       |\n| 166:11 167:2,13      | 24:11,14,23,24      | yan<br>1:17 4:13,23   | 5:4,12 7:1,1,10       |\n| 170:12 186:11        | 25:3,5 29:10,23     | 9:18 56:17 211:4      | 8:3 10:12 14:23       |\n| 188:3 191:23         | 30:10,17 31:1,15    | 212:8 214:1,5         | 15:4 17:4 18:9,11     |\n| 201:4 204:1 207:3    | 32:10 33:18 34:3    | 216:2                 | 18:15,17 23:24        |\n| 207:9,16 209:8,20    | 34:6,12 36:23       | yeah<br>11:25 13:2    | 24:2,15,18 27:6       |\n| 212:8,13,17          | 37:21 38:1 40:9     | 23:2 26:5 30:15       | 28:9 29:10,23         |\n| 214:13,16 215:2,5    | 40:18,22 41:3,17    | 49:1 54:2 67:14       | 30:4,4,11,18 31:2     |\n| 216:24               | 42:5,20 44:14       | 70:4 75:21 76:16      | 31:14,22,23 32:1,2    |\n| women's<br>101:6,9   | 45:17,21 69:2,8,9   | 81:12 86:15 93:22     | 32:3,11,13,15         |\n| 101:13               | 69:14 71:12,25      | 101:5,8 102:1         | 33:13,19 34:1,4,7     |\n| word<br>55:1 59:13   | 72:8 73:21,24       | 108:2 109:14,24       | 34:13,17,25 35:21     |\n| 90:3 109:6 120:2     | 78:23 81:3,10       | 110:11 111:9          | 36:2,24 37:21         |\n| 120:8                | 83:22 87:6 113:5    | 112:3 116:25          | 38:1,2 40:9,10,11     |\n| words<br>48:6 49:12  | 150:2 171:19        | 125:16 128:7,21       | 40:14,17,18,23,24     |\n| 49:16 51:11 58:17    | 210:1               | 136:10 141:7          | 41:2,4,7,16,18        |\n| 58:19 60:8 93:3      | works<br>76:16      | 156:15 162:16         | 42:2,6,21 43:25       |\n| 94:14 107:17         | world<br>17:14      | 166:21,21 173:20      | 44:21,25 46:1,6,14    |\n| 201:11 212:13        | 116:12 175:22       | 194:21 208:14         | 47:21 49:5,19         |\n| work<br>18:24 22:7,7 | worms<br>158:24     | year<br>18:12 41:11   | 51:24 52:14 54:20     |\n| 23:11,20,25 24:2,3   | worry<br>161:19     | 47:24 129:14,20       | 57:8 58:7 59:21       |\n| 24:17 27:5,22        | 207:1               | 129:21,22 130:3       | 65:22 68:1 69:8       |\n| 28:5 30:6,13,19      | wow<br>152:14       | 130:12 134:16,17      | 69:10,15 71:13,13     |\n| 31:17,19 32:2        | writing<br>184:13   | yearly<br>107:12      | 72:1,1,4,8 73:22      |\n| 33:12 45:18,22       | 188:5 189:10        | years<br>25:14 29:20  | 81:3,6 90:18          |\n| 46:10 58:21,22       | 190:2               | 30:3,20 36:5,6,10     | 91:16,17,19,24        |\n| 59:20 60:25 71:4     |                     | 36:11,14 41:13        | 92:9,17 93:6 95:4     |\n\n**[york - zoom]**\n\n| 97:2 98:3,23       | z                  |\n|--------------------|--------------------|\n| 99:11 103:10       | z<br>116:6         |\n| 104:6,10,13,15,22  | zero<br>21:14      |\n| 104:24 109:11,13   | zoom<br>7:16 16:22 |\n| 109:18 110:7,15    |                    |\n| 110:17,20,25       |                    |\n| 111:11,17 113:2    |                    |\n| 113:21 114:12,23   |                    |\n| 115:8,12,15 117:6  |                    |\n| 117:10 118:3,8,14  |                    |\n| 119:5,18 120:12    |                    |\n| 121:4,16 122:2,8   |                    |\n| 122:14 123:14      |                    |\n| 124:11 125:7       |                    |\n| 126:22 127:7,18    |                    |\n| 128:12 129:14      |                    |\n| 130:12 131:4,10    |                    |\n| 132:19,21,22,23    |                    |\n| 133:16 134:19      |                    |\n| 135:2,9 137:10     |                    |\n| 140:25 148:12,18   |                    |\n| 150:3,6,20 156:1,7 |                    |\n| 156:18 157:3       |                    |\n| 158:18 160:22      |                    |\n| 163:22 164:14      |                    |\n| 165:22 166:4,15    |                    |\n| 168:10 169:16,25   |                    |\n| 174:16 175:14      |                    |\n| 176:23 177:7,14    |                    |\n| 178:1 180:5 181:5  |                    |\n| 184:10,25 185:4    |                    |\n| 186:10,15 187:4    |                    |\n| 189:1 190:19       |                    |\n| 192:3,12 193:18    |                    |\n| 194:2 195:5,7      |                    |\n| 199:23 201:10      |                    |\n| 206:8,13 207:15    |                    |\n| 208:8 209:9        |                    |\n| yu<br>112:23       |                    |\n| yvette<br>7:9 20:2 |                    |\n| 107:8 194:7 209:8  |                    |\n|                    |                    |\n\nFederal Rules of Civil Procedure\n\nRule 30\n\n(e) Review By the Witness; Changes.\n\n(1) Review; Statement of Changes. On request by the deponent or a party before the deposition is completed, the deponent must be allowed 30 days after being notified by the officer that the transcript or recording is available in which: (A) to review the transcript or recording; and (B) if there are changes in form or substance, to sign a statement listing the changes and the reasons for making them.\n\n(2) Changes Indicated in the Officer's Certificate. The officer must note in the certificate prescribed by Rule 30(f)(1) whether a review was requested and, if so, must attach any changes the deponent makes during the 30-day period.\n\nDISCLAIMER: THE FOREGOING FEDERAL PROCEDURE RULES ARE PROVIDED FOR INFORMATIONAL PURPOSES ONLY. THE ABOVE RULES ARE CURRENT AS OF APRIL 1, 2019. PLEASE REFER TO THE APPLICABLE FEDERAL RULES OF CIVIL PROCEDURE FOR UP-TO-DATE INFORMATION.\n\nVERITEXT LEGAL SOLUTIONS COMPANY CERTIFICATE AND DISCLOSURE STATEMENT\n\nVeritext Legal Solutions represents that the foregoing transcript is a true, correct and complete transcript of the colloquies, questions and answers as submitted by the court reporter. Veritext Legal Solutions further represents that the attached exhibits, if any, are true, correct and complete documents as submitted by the court reporter and/or attorneys in relation to this deposition and that the documents were processed in accordance with our litigation support and production standards.\n\nVeritext Legal Solutions is committed to maintaining the confidentiality of client and witness information, in accordance with the regulations promulgated under the Health Insurance Portability and Accountability Act (HIPAA), as amended with respect to protected health information and the Gramm-Leach-Bliley Act, as amended, with respect to Personally Identifiable Information (PII). Physical transcripts and exhibits are managed under strict facility and personnel access controls. Electronic files of documents are stored in encrypted form and are transmitted in an encrypted fashion to authenticated parties who are permitted to access the material. Our data is hosted in a Tier 4 SSAE 16 certified facility.\n\nVeritext Legal Solutions complies with all federal and State regulations with respect to the provision of court reporting services, and maintains its neutrality and independence regardless of relationship or the financial outcome of any litigation. Veritext requires adherence to the foregoing professional and ethical standards from all of its subcontractors in their independent contractor agreements.\n\nInquiries about Veritext Legal Solutions' confidentiality and security policies and practices should be directed to Veritext's Client Services Associates indicated on the cover of this document or at www.veritext.com.","body_zh":"证物 PAX 28\n\nLaura Aronsson（劳拉·阿伦松）为进一步支持PAX提出的驳回第11章案件动议，或者作为备选方案部分加入美国受托人提出的要求指定第11章受托人命令之动议所作的声明\n\nUnited States Bankruptcy Court District of Connecticut Bridgeport Division（美国康涅狄格联邦破产法院布里奇波特分院）\n\n关于：\n\n第11章案件编号\n\nHO WAN KWOK（郭文贵）1\n\n22-50073 (JAM)\n\n债务人。\n\nMay 20, 2022\n\nLAURA S. ARONSSON（劳拉·S·阿伦松）为进一步支持PACIFIC ALLIANCE ASIA OPPORTUNITY FUND L.P.（太平洋联盟亚洲机遇基金有限合伙）提出的驳回第11章案件动议，或者作为备选方案部分加入美国受托人提出的要求指定第11章受托人命令之动议所作的声明\n\n本人，Laura S. Aronsson，声明如下：\n\n1. 本人是一名获准在纽约州和加利福尼亚州执业的律师，并任职于O'Melveny & Myers（奥迈律师事务所），地址为7 Times Square, New York, NY 10036，该所系Pacific Alliance Asia Opportunity Fund L.P.（“PAX”）的代理律师。本人谨提交本声明，以支持PAX提出的驳回第11章案件动议，或者作为备选方案部分加入United States Trustee（美国受托人）的动议（“驳回动议”）[ECF 183]。\n\n2. 就本程序而言，PAX向包括Golden Spring (New York) Limited（纽约金泉有限公司，以下简称“Golden Spring”）和Lamp Capital LLC（蓝普资本有限责任公司，以下简称“Lamp Capital”）在内的若干方送达了证据开示请求。与本案有关的是，PAX要求提供与债务人提出的《要求作出临时及最终DIP命令的动议：(I) 授权债务人获得无担保、次级破产申请后融资；(II) 安排临时及最终听证会；以及 (III) 给予相关救济》（“DIP动议”）[ECF No. 117]以及代表Kwok提供的其他诉讼贷款有关的文件和通信记录。2\n\n3. On March 29, 2022，PAX向Golden Spring送达了文件请求，其中包括要求提供“[与Golden Spring为债务人作为当事人的任何诉讼提供资金有关的所有文件和通信记录]”。3\n\n4. 同样于March 29, 2022，PAX向Lamp Capital送达了文件请求，其中包括要求提供“[与Lamp Capital向债务人、依债务人指示或为债务人利益而作出的任何实际或拟议交易、转让、分配或让与（包括但不限于付款、贷款、利益、赠与、报酬和收入）有关的所有文件和通信记录]”。4\n\n5. 为回应PAX的请求，Golden Spring于April 8, 2022和April 11, 2022进行了文件提交，共计约25份文件。PAX的代理律师审阅了Golden Spring提交的全部文件，而Golden Spring并未提交Golden Spring与债务人之间的任何贷款协议。\n\n6. Lamp于April 8, 2022和May 9, 2022进行了文件提交，共计五页。PAX的代理律师审阅了Lamp Capital提交的全部文件，而Lamp Capital并未提交Lamp Capital与债务人之间的任何贷款协议。\n\n7. On April 12, 2022，PAX就DIP动议对Golden Spring依据Rule 30(b)(6)指定的证人Yanping Wang（王燕平）进行了证言记录。在其证言记录中，Wang女士证称，她代表Golden Spring签署了占有债务人融资贷款协议，并持有该协议。5 她还证称，她持有与Golden Spring向Kwok提供、总额约为\\$21 million的诉讼贷款有关的文件和笔记。6\n\n2 见债务人的附表F，ECF 78（来自Lamp Capital LLC的\\$1,000,000“诉讼贷款”）；同上（列明来自Golden Spring的\\$21 million“诉讼资金”）。\n\n3 见请求1h，PAX于March 29, 2022作出的、致Golden Spring (New York) Limited的第一份文件提交请求，作为证物A附于本文件之后。\n\n4 见请求1d，PAX于March 29, 2022作出的、致Lamp Capital LLC的第一份文件提交请求，作为证物B附于本文件之后。\n\n8. 在Wang女士的证言记录期间，PAX要求Golden Spring立即提交Wang女士所提及的文件，7 但PAX从未收到该等文件。\n\nDated: May 20, 2022 New York, NY\n\n谨此提交，\n\n/s/ Laura S. Aronsson  Laura S. Aronsson laronsson@omm.com O'MELVENY & MYERS LLP 7 Times Square New York, NY 10036 Telephone: (212) 728-5841\n\nPacific Alliance Asia Opportunity Fund L.P.的代理律师\n\n5 Golden Spring依据Rule 30(b)(6)指定的公司代表Yanping Wang于April 12, 2022的证言记录笔录（“Wang证言记录笔录”），作为证物C附于本文件之后，第185:8-17页；207:14-23页。\n\n6 Wang证言记录笔录，第185:8-17页；207:14-23页。\n\n7 Wang证言记录笔录，第185:8-17页；207:14-23页。\n\n证物A\n\nUnited States Bankruptcy Court District of Connecticut Bridgeport Division（美国康涅狄格联邦破产法院布里奇波特分院）\n\n------------------------------------------------------------ x\n\n关于：\n\nHo Wan Kwok（郭文贵），\n\n第11章\n\n案件编号22-50073 (JAM)\n\n债务人。\n\n: ------------------------------------------------------------ x\n\nPACIFIC ALLIANCE ASIA OPPORTUNITY FUND L.P.（太平洋联盟亚洲机遇基金有限合伙）致GOLDEN SPRING (NEW YORK) LIMITED（纽约金泉有限公司）的第一份文件提交请求\n\n为回应债务人在其《要求作出临时及最终DIP命令的动议：(I) 授权债务人获得无担保、次级破产申请后融资；(II) 安排临时及最终听证会；以及 (III) 给予相关救济》[ECF 117]（“债务人的DIP动议”）中所请求的救济，Pacific Alliance Asia Opportunity Fund L.P.（“PAX”）特此要求Golden Spring (New York) Limited（“Golden Spring”）于Friday, April 1, 2022前提交文件（“文件请求”），并于Thursday, March 31, 2022前以书面形式答复或回应该请求。\n\n定义\n\na. “Bankruptcy Code”系指United States Code第11编。\n\nb. “Communication”系指两个或多个个人和/或实体之间传递信息（以事实、观点、询问或其他形式）和/或任何其他沟通接触，包括但不限于：通过本文件所定义的任何文件等方式进行的书面接触，以及通过面对面或亲自会面、电话交谈、电子邮件，以及传真传输、电传、电报和视频传输等任何其他形式电子通信进行的口头接触，及所有文件的原件、草稿、副本和所有非同一副本。\n\nc. “Debtor”系指Miles Kwok，又名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Haoyun Guo。\n\nd. “债务人的DIP动议”系指债务人于March 22, 2022提交的《要求作出临时及最终DIP命令的动议：(I) 授权债务人获得无担保、次级破产申请后融资；(II) 安排临时及最终听证会；以及 (III) 给予相关救济》[ECF 117]。\n\ne. “债务人拟议DIP融资安排”系指债务人在其《要求作出临时及最终DIP命令的动议：(I) 授权债务人获得无担保、次级破产申请后融资；(II) 安排临时及最终听证会；以及 (III) 给予相关救济》[ECF 117]中拟议的占有债务人融资。\n\nf. “债务人的附表”系指债务人于March 9, 2022提交的破产附表AB、C、D、EF、G、H、I和J [ECF 78]。\n\ng. “债务人的自愿破产申请书”系指债务人于February 15, 2022提交的第11章自愿申请书[ECF 1]。\n\nh. “DIP贷款协议”系指债务人与Golden Spring之间的占有债务人信贷协议，该协议作为债务人《要求作出临时及最终DIP命令的动议：(I) 授权债务人获得无担保、次级破产申请后融资；(II) 安排临时及最终听证会；以及 (III) 给予相关救济》[ECF 117]的证物C提交。\n\ni. “董事”、“高级管理人员”、“成员”、“合伙人”、“有限合伙人”或“代理人”系指目前担任该等职务的任何个人或实体，或虽不再担任该等职务但于任何相关期间曾以该等身份任职的任何个人或实体。\n\nj. 本文件中所称“Document”系指任何性质的书面、印刷、图形或电子材料的原件、所有草稿和所有副本，包括带有原件所无注释或标记的副本，包括但不限于记录、报告、备忘录、笔记、日历或日记条目、信函、信封、电报、电传、电子邮件、电子邮件信息、计算机文件、计算机化记录、电话账单、支票、其他书面通信、信息（包括但不限于电话交谈和会议报告）、研究、摘要、制表、分析、印刷品、会议记录、照片、磁带、录音带、通信函件、计算机存储信息、财务报表、工作表、其他通信、合同、协议、本票、贷款协议、担保协议、保证、质押、信托契据、抵押、担保权益备案文件、贷款文件、其他正式文件和法律文书、期刊、手册、技术发布、就业申请、协议、命令、陈述、支票、银行账户对账单、贷款账户对账单、账单、发票、收据、凭证、笔记本、数据表以及以任何方式保存或维护的记录，包括以电子方式或通过计算机保存或维护的记录。在所有原件和/或非同一副本均不可获得的情形下，“Document”一词亦指原始文件的同一副本以及非同一副本的副本。\n\nk. “文件请求”系指本致Golden Spring New York Limited的第一份文件提交请求。\n\nl. “Golden Spring”或“您”系指Golden Spring (New York) Limited。\n\nm. “Identify”系指：\n\ni. 就个人（按定义）而言：姓名、营业和居住地址、职业、职务和受雇日期；如非个人，则陈述实体类型及其主要营业地地址。\n\nii. 就文件而言：文件类型（信函、备忘录等）、作者或制作者身份、撰写或制作日期、每一被寄送或交付原件或副本人员的身份、您已知或有合理理由相信目前拥有、保管或控制该文件人员的身份，以及对其主题事项的简要描述，所有内容均应具有足够具体性，以便根据Federal Rules of Civil Procedure第34条请求提交该文件。\n\niii. 就通信而言：通信日期、通信类型（电话交谈、会议等）、通信发生地点、作出通信人员的身份、每一接收通信人员的身份、通信作出时在场的每一人员的身份，以及所讨论的主题事项。\n\niv. 就会议而言：会议日期、会议地点、每一受邀参加人员、每一实际参加人员，以及所讨论的主题事项。\n\nn. “Including”意为包括但不限于。\n\no. “Or”意为“and/or”，并按包含性含义使用。\n\np. “Person”包括自然人，以及公司、独资企业、有限责任公司、合伙企业、合资企业、协会、联合体、工会、政府机构和机关，以及任何及所有其他实体。\n\nq. “Petition Date”系指February 15, 2022。\n\nr. 本文件中所称“Referring to”系指评论、回应、提及、包含、构成、展示、记载、描述、分析、反映、涉及、识别或讨论。\n\ns. 本文件中所称“Relating to”系指关于、与之有关、评论、回应、包含、构成、展示、记载、描述、分析、反映、涉及、和解、识别、讨论，或以其他方式建立与之存在合理、逻辑或因果联系。\n\n指示\n\nt. 本文件请求系针对债务人关于作出中期及终局DIP命令的动议提出，该动议请求：(I) 授权债务人获得无担保、次级的破产申请后融资；(II) 安排中期及终局听证会；以及 (III) 准予相关救济 [ECF 117]。\n\na. 对每项单独编号的文件请求的每一答复均应分别列明。不得为提供共同答复之目的合并文件请求，但可以通过援引对另一文件请求的答复提供答复。\n\nb. 本文件请求具有持续性，因此，如Golden Spring（黄金泉）获得进一步或不同的信息或文件，应当补充提供文件。\n\nc. 如无法完整答复某项文件请求，应说明原因并提供一切可得信息。如任何回应某项请求的文件已遗失、丢弃、销毁或以其他方式无法获得，应尽可能完整地识别该文件；如该文件已遗失，应包括该文件最后已知所在地以及最后拥有、保管、接触或控制该文件之人；如该文件已被丢弃或销毁，应包括该行为的日期、授权该行为之人、实际销毁或处置该文件之人，以及销毁或处置该文件的原因。\n\nd. 根据本文件请求提供文件，必须包括Golden Spring及Golden Spring的成员、代理人、律师、投资银行家、顾问、会计师、保险人或其他在向其询问后可向其提供文件之人所掌握的一切文件。\n\ne. 如Golden Spring并无其拥有、保管、接触或控制的、回应特定文件请求的任何文件，Golden Spring对该文件请求的答复应明确表明，其并无任何回应该文件请求的文件，或不存在任何回应该文件请求的文件。\n\nf. 如请求掌握于某一方或实体的知识、信息或文件，则该文件请求包括Golden Spring的成员、代理人、代表、会计师、顾问、投资银行家、雇员以及除非享有特权之外其律师所掌握的任何知识、信息或文件。\n\ng. 如请求某人的姓名或身份，应说明该人的全名、住址、营业地址、住宅电话号码和营业电话号码，并包括该人的职务或职业，以及在任何提及该等人员的答复所涵盖的适用期间内该人曾担任的每一职位。\n\nh. 如请求识别某一文件，应说明该文件的日期、作者和收件人、该文件目前所在地及保管人，并概述该文件的一般内容。\n\ni. 如请求识别某一通信，应识别发出该通信之人、该通信的接收人、该通信的日期和地点，并概述该通信的一般内容。此外，应识别作出该通信时在场的所有人员。\n\nj. 任何词语的复数形式应包括该词语的单数形式，反之亦然。\n\nk. 任何词语的阳性形式应包括该词语的阴性形式，反之亦然。\n\nl. 过去时的使用包括现在时，现在时的使用包括过去时，以使每项请求具有包容性而非排他性。\n\nm. 如就任何文件请求主张特权，应说明所主张特权的性质、主张的依据；对于文件，应说明文件内容摘要、其所在地及保管人，以及能够接触或曾经接触该等文件之人员的身份。\n\nn. 如您因主张特权而未提供任何文件，应列明所主张的特权、您为支持该特权主张所依据的事实，并识别就该特权被主张的所有文件。\n\no. 除非PAX和Golden Spring双方另有约定，文件应于2022年4月1日星期五在O'Melveny & Myers LLP（奥迈瑞律师事务所）位于Times Square Tower（时代广场大厦）、7 Times Square（时代广场7号）、New York, New York 10036（纽约州纽约市10036）的办公室提供。\n\np. 除非另有说明，本文件请求要求提供自2022年2月10日起至本文件请求之日止的所有文件。\n\n文件提交请求\n\n1. PAX要求Golden Spring于上述日期和地点，或于双方共同同意的时间和地点，提供如下所有账簿、记录、通信（包括但不限于电子邮件、短信、电子消息、邮寄信函、传真及类似通信）和文件（无论为纸质或数字形式）：\n\na. 与DIP贷款协议有关的所有文件和通信。\n\nb. Golden Spring在谈判及签署DIP贷款协议时所依据的所有文件。\n\nc. 与债务人的自愿破产申请有关的、与债务人或债务人任何代理人的所有文件和通信。\n\nd. 与Golden Spring向债务人、按照债务人指示或为债务人利益所作出的任何实际或拟议交易、转让、分配或让与（包括但不限于付款、贷款、利益、赠与、报酬及收入）有关的所有文件和通信。\n\ne. 与债务人向Golden Spring质押的任何担保权益有关的所有文件和通信。\n\nf. 与DIP贷款协议预期偿还来源有关的所有文件和通信。\n\ng. 与DIP贷款协议所得款项的预期用途有关的所有文件和通信。\n\nh. 与Golden Spring资助债务人作为当事人的任何诉讼有关的所有文件和通信。\n\ni. 足以识别Golden Spring所有权情况的文件。\n\nj. 足以识别Golden Spring所有雇员、高级管理人员和董事的文件。\n\nk. 足以识别用于资助DIP贷款协议的任何资金来源的文件。\n\n日期：2022年3月29日　New York, New York（纽约州纽约市）\n\n/s/ Peter Friedman（彼得·弗里德曼）\nO'MELVENY & MYERS LLP（奥迈瑞律师事务所）\nPeter Friedman（彼得·弗里德曼）（pfriedman@omm.com）\nStuart Sarnoff（斯图尔特·萨诺夫）（ssarnoff@omm.com）\nTimes Square Tower（时代广场大厦）\n7 Times Square（时代广场7号）\nNew York, New York 10036（纽约州纽约市10036）\n电话：(212) 326-2000\n\nPacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）的律师\n\n附件B\n\nUNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION（美国康涅狄格地区联邦破产法院布里奇波特分部）\n\n------------------------------------------------------------ x\n关于：\n：\n：\n\nHo Wan Kwok（郭文贵），\n\n第11章\n\n案号：22-50073 (JAM)\n\n债务人。\n\n：\n------------------------------------------------------------ x\n\nPACIFIC ALLIANCE ASIA OPPORTUNITY FUND L.P.（太平洋联盟亚洲机会基金有限合伙企业）向LAMP CAPITAL LLC（蓝普资本有限责任公司）提出的第一次文件提交请求\n\n关于Pacific Alliance Asia Opportunity Fund L.P.提出的驳回第11章案件动议，或备选地，部分加入United States Trustee（美国受托人）提出的要求作出指示任命第11章受托人的命令之动议 [ECF 183]（“驳回动议”），Pacific Alliance Asia Opportunity Fund L.P.（“PAX”）特此请求提供文件（“文件请求”），并要求Lamp Capital LLC（“Lamp Capital”）最迟于2022年5月2日星期一以书面形式答复或回应该请求。\n\n定义\n\na. “破产法典”是指《美国法典》第11编。\n\nb. “第11章程序”是指In re Ho Wan Kwok（关于郭文贵案），案号22-50073（康涅狄格地区联邦破产法院）。\n\nc. “通信”是指两名或两名以上人员和/或实体之间传递信息（以事实、想法、询问或其他形式）和/或任何其他沟通联系，并且包括但不限于：通过本文件所定义的任何文件等方式作出的书面联系，以及通过面对面或亲自会面、电话交谈、电子邮件及任何其他形式的电子通信（如传真传输、电传、电报和视频传输）等方式作出的口头联系，以及所有文件的原件、草稿、复制件和所有非同一复制件。\n\nd. “债务人”是指Miles Kwok（郭文贵），又名Kwok Ho Wan（郭浩云），又名Kwok Ho，又名Gwo Wen Gui，又名Guo Wengui（郭文贵），又名Guo Wen-Gui，又名Wan Gue Haoyun，又名Haoyun Guo。\n\ne. “董事”、“高级管理人员”、“成员”、“合伙人”、“有限合伙人”或“代理人”是指目前担任该等职务的任何个人或实体，或在任何相关时间担任过该等职务的任何个人或实体，即使其不再担任该等职务亦然。\n\nf. 本文所称“文件”是指任何性质的书写、印刷、图形或电子材料的原件、所有草稿及所有复制件，包括带有原件上不存在的注释或标记的复制件，包括但不限于记录、报告、备忘录、笔记、日历或日记条目、信件、信封、电报、电传、电子邮件、电子邮件信息、计算机文件、计算机化记录、电话账单、支票、其他书面通信、信息（包括但不限于电话交谈和会议的报告）、研究、摘要、制表、分析、印刷材料、会议记录、照片、磁带、录音磁带、通信函件、计算机存储信息、财务报表、工作表、其他通信、合同、协议、本票、贷款协议、担保协议、保证、质押、信托契据、抵押、担保权益备案文件、贷款文件、其他正式文件和法律文书、日志、手册、技术发布物、就业申请、协议、命令、陈述、支票、银行账户对账单、贷款账户对账单、账单、发票、收据、凭证、笔记本、数据表，以及以任何方式（包括电子方式或通过计算机）保存或维护的记录。在原件和/或非同一复制件无法获得的所有情形下，“文件”一词还指原始文件的同一复制件及非同一复制件的复制件。\n\ng. “文件请求”是指本向Lamp Capital提出的第一次文件提交请求。\n\nh. “识别”是指\n\ni. 就人员（如定义）而言：姓名、营业地址和住址、职业、职务及受雇日期；如非个人，则说明实体类型及其主要营业地地址。\n\nii. 就文件而言：文件类型（信件、备忘录等）、作者或制作者身份、撰写或制作日期、原件或复制件所寄送或交付给的每一人员身份、您所知或有合理理由相信目前拥有、保管或控制该文件之人员身份，以及对其主题事项的简要说明，所有内容均应具备足够的具体性，以便根据《联邦民事诉讼规则》第34条请求其提供。\n\niii. 就通信而言：通信日期、通信类型（电话交谈、会议等）、通信发生地点、作出通信之人的身份、接收通信的每一人员身份、作出通信时在场的每一人员身份，以及所讨论的主题事项。\n\niv. 就会议而言：会议日期、会议地点、获邀参加的每一人员、实际参加的每一人员，以及所讨论的主题事项。\n\ni. “包括”是指包括但不限于。\n\nj. “Lamp Capital”、“您”和“您的”是指Lamp Capital LLC及其每一成员、董事、高级管理人员、雇员、代理人、代表和顾问。\n\nk. “或”意为“和/或”，并按包含性含义使用。\n\nl. “人”包括自然人，以及公司、独资企业、有限责任公司、合伙企业、合资企业、协会、联合体、工会、政府机构和机关，以及任何及所有其他实体。\n\nm. “拟议重整计划”是指 Ho Wan Kwok（郭文贵）的《拟议第11章计划》[ECF 197]。\n\nn. 本文所称“与……有关”系指涉及、与之相连、评论、回应、包含、构成、显示、记录、描述、分析、反映、涉及、妥协、识别、讨论或以其他方式确立与之具有合理、逻辑或因果联系。\n\no. “Sherry Netherland”是指位于 New York, New York 10022, 781 5th Avenue 的 Sherry-Netherland Hotel 1801单元，包括 The Sherry-Netherland 的相应股份所有权权益，以及1801单元专有租赁协议的转让。\n\n指示\n\na. 本文件请求系为促进 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）提出的《驳回第11章案件动议，或作为替代请求，部分加入 United States Trustee（美国受托人）请求作出命令指示指定第11章受托人的动议》[ECF 183]而提出。\n\nb. 对每一项单独编号的文件请求的每项答复均应分别陈述。不得为提供共同答复之目的合并文件请求，但可通过援引对另一文件请求的答复提供答复。\n\nc. 本文件请求具有持续性，以要求 Lamp Capital（蓝普资本）在其获得进一步或不同的信息或文件时补充提供文件。\n\nd. 如无法完整答复某项文件请求，应说明原因并提供所有可获得的信息。如任何响应某项请求的文件已遗失、丢弃、毁坏或因其他原因无法获得，应尽可能完整地识别该文件；如文件已遗失，应包括该文件最后已知所在地以及最后拥有、保管、接触或控制该文件的人；如文件已被丢弃或毁坏，应包括该行为的日期、授权该行为的人、实际毁坏或处置该文件的人，以及毁坏或处置该文件的原因。\n\ne. 根据文件请求提供文件，必须包括 Lamp Capital 以及 Lamp Capital 的成员、代理人、律师、投资银行家、顾问、会计师、保险人或其他经向其询问可向其提供文件之人所掌握的一切文件。\n\nf. 如 Lamp Capital 不拥有、保管、接触或控制任何响应特定文件请求的文件，Lamp Capital 对该文件请求的答复应明确表明其不存在响应该文件请求的任何文件，或不存在任何响应该文件请求的文件。\n\ng. 如请求当事人或实体所拥有的知识、信息或文件，该文件请求包括 Lamp Capital 的成员、代理人、代表、会计师、顾问、投资银行家、雇员以及除非享有特权外其律师所拥有的任何知识、信息或文件。\n\nh. 如请求某人的姓名或身份，应陈述该人的全名、住宅地址、营业地址、住宅电话号码和营业电话号码，并包括该人的职务或职业，以及在任何提及该等人员的答复所涵盖的适用期间内该人担任的每一职位。\n\ni. 如请求某一文件的身份，应陈述该文件的日期、作者和收件人、该文件目前所在地及保管人，并说明该文件一般内容。\n\nj. 如请求某一通信的身份，应识别发出该通信的人、该通信的收件人、该通信的日期和地点，并说明该通信一般内容。还应识别通信作出时在场的所有人员。\n\nk. 任何词语的复数形式均包括该词语的单数形式，反之亦然。\n\nl. 任何词语的阳性形式均包括该词语的阴性形式，反之亦然。\n\nm. 过去时的使用包括现在时，现在时的使用包括过去时，以使每项请求具有包含性而非排他性。\n\nn. 如就任何文件请求主张特权，应陈述所主张特权的性质、主张依据；对于文件，还应陈述文件内容摘要、其所在地和保管人，以及有权接触或曾经接触该等文件的人员身份。\n\no. 如因主张特权而未提供任何文件，应陈述所主张的特权、据以支持特权主张的事实，并识别就该等特权提出主张的所有文件。\n\np. 除非 PAX 与 Lamp Capital 另有约定，文件应于 May 2, 2022 12:00pm，在 O'Melveny & Myers LLP（奥麦文律师事务所）位于 Times Square Tower, 7 Times Square, New York, New York 10036 的办公室提供。\n\nq. 除非另有说明，本文件请求寻求自 January 1, 2014 起至本文件请求之日止的所有文件。\n\n文件出示请求\n\n1. PAX 要求 Lamp Capital 于上述日期和地点，或于当事人双方相互同意的时间和地点，出示下列所有账簿、记录、通信（包括但不限于电子邮件、短信、电子信息、邮件、传真及类似通信）和文件（无论纸质或电子形式）：\n\na. 足以识别 Lamp Capital 所有权的文件。\n\nb. 与 Lamp Capital 初始注资有关的所有文件和通信。\n\nc. 与自 January 1, 2015 至今就 Sherry Netherland 作出的任何付款有关的所有文件和通信。\n\nd. 与 Lamp Capital 向债务人、按照债务人的指示或为债务人的利益而作出的任何实际或拟议交易、转让、分配或让与（包括但不限于付款、贷款、利益、赠与、报酬和收入）有关的所有文件和通信。\n\ne. Lamp Capital 与债务人之间与拟议重整计划有关的所有通信。\n\n日期：April 27, 2022，New York, New York\n\n/s/ Peter Friedman\nO'MELVENY & MYERS LLP\nPeter Friedman（pfriedman@omm.com）\nStuart Sarnoff（ssarnoff@omm.com）\nTimes Square Tower\n7 Times Square\nNew York, New York 10036\n电话：(212) 326-2000\n\nPacific Alliance Asia Opportunity Fund L.P. 的律师\n\n附件C\n\n1　美国破产法院\n\n2　CONNECTICUT DISTRICT（康涅狄格地区）\n\n3　BRIDGEPORT DIVISION（布里奇波特分院）\n\n4　______________\n\n关于：\n\n）案号\n\n8　）22-50073-(JAM)\n\nHo Wan Kwok（郭文贵），\n\n）\n\n9　）\n\n债务人。\n\n）\n\n10　）\n\n14　远程录像证言记录\n\n15　之\n\n16　（30(b)(6)公司代表）\n\n17　YAN PING WANG（王雁平）\n\n18　Tuesday, April 12, 2022\n\n19　New York, New York\n\n25　记录人：\n\nB. Suzanne Hull，CSR No. 13495\n\n1　出庭人员\n\n代表债务人 Brown Rudnick（布朗·拉德尼克律师事务所）\n\n2　3　4\n\n5　Ho Wan Kwok：由 BENNETT S. SILVERBERG 律师\n\nKENNETH AULET 律师\n\n6　律师\n\nTimes Square Tower\n\n7　7 Times Square\n\nNew York, New York 10036\n\n8　(212) 209-4924　(212) 209-4950\n\n9　bsilverberg@brownrudnick.com\n\nkaulet@brownrudnick.com\n\n11　代表债权人 Pacific Alliance Asia Opportunity Fund, L.P.：O'Melveny & Myers\n\n由 DAVID V. HARBACH II 律师\n\n12　律师\n\n1625 Eye Street NW\n\n13　Washington, DC 20006\n\n(202) 383-5127\n\n14　dharbach@omm.com\n\n以及\n\n15　由 STUART M. SARNOFF 律师\n\nAISLING MURRAY 律师\n\n16　律师\n\nTimes Square Tower\n\n17　7 Times Square\n\nNew York, New York 10036\n\n18　(212) 326-2293　(212) 728-5831\n\n19　ssarnoff@omm.com\n\namurray@omm.com\n\n20　21　代表债权人 Golden Spring (New York) Limited：Cohn Birnbaum Shea\n\n由 SCOTT D. ROSEN 律师\n\n22　律师\n\n100 Pearl Street\n\n23　Hartford, Connecticut 06103\n\n(860) 493-2220\n\n24　srosen@cbshealaw.com\n\n4　代表 United States Trustee：United States Department of Justice（美国司法部）\n\n5　由 HOLLEY L. CLAIBORN 律师\n\n律师\n\n13　jkaplan@pullcom.com\n\n6　1100 L Street NW\n\nRoom 12210\n\n1　出庭人员（续）\n\n受托人：司法部\n\n2　3\n\n14　15\n\n7　Washington, DC 20005\n\n(202) 514-2000\n\n8　holley.l.claiborn@usdoj.gov\n\n10　代表有担保债权人委员会：Pullman & Comley\n\n由 JONATHAN KAPLAN 律师\n\n11　律师\n\n90 State House Square\n\n12　Hartford, Connecticut 06103\n\n(860) 424-4379\n\n16　录像员：Jeffrey Nichols\n\n17　口译员：Sunny Johnston（普通话）\n\n18　核对口译员：Una Wilkinson（普通话）\n\n在场人员：Makenzie Russo\n\n1　目录\n\n3　询问人　页码\n\n5　HARBACH 律师　10\n\n9　证物\n\n11　证物　说明　页码\n\n12　证物1－　Yan Ping Wang 的证言记录，　19\n\n13　于\n\n14　October 11, 2018 录取，共四十二\n\n15　页\n\n16　证物2－　审判记录，日期为　28\n\n17　April 26, 2019，共一百二十五\n\n18　页\n\n19　证物3－　董事及高级职员名册，　43\n\n20　Golden Spring (New York)\n\n21　Limited，Delaware Corporation（特拉华州公司），\n\n22　三页\n\n23　证物4－　Yan Ping Wang 的宣誓书，　55\n\n24　日期为 November 14, 2013，三\n\n25　页\n\n2　证物　说明　页码\n\n1　证物（续）\n\n3　证物5－　附件B，Golden Spring　166\n\n4　(New York) 的 Delaware\n\n5　公司注册证书\n\n6　及恢复存续证书，\n\n7　日期为 March 10, 2015，五\n\n8　页\n\n9　证物6－　Pacific Alliance Asia　209\n\n10　Opportunity Fund L.P. 对 Golden Spring\n\n11　(New York) Limited 的证言通知，\n\n12　根据《Federal Rules of Civil Procedure（联邦民事诉讼规则）》\n\n13　第30(b)(6)条，\n\n14　日期为 March 29, 2022，七\n\n15　页\n\nVeritext Legal Solutions\n\n866 299-5127\n\n1　被指示不得回答的问题：\n\n2\n\n3　第36页　第18行\n\n4　第37页　第25行\n\n5　第41页　第16行\n\n6　第65页　第9行\n\n7　第126页　第20行\n\n8　第128页　第18行\n\n9　第130页　第2行\n\n10　第150页　第5行\n\n11　第157页　第17行\n\n1　New York, New York\n\n2　Tuesday, April 12, 2022；9:15 a.m.\n\n3　162 East 64th Street\n\n5　录像员：\n早上好。\n\n6　我们于 April 12th, 2022 9:15 a.m. 开始正式记录。　09:15:21\n\n7　　09:15:25\n\n8　这是以录像记录的 Yvette Wang 作为　09:15:27\n\n9　Golden Spring (New York) 的30(b)(6)证人的证言记录第一媒体单元，　09:15:31\n\n10　由　09:15:37\n\n11　债权人 Pacific Alliance 在 Ho Wan Kwok 案中录取，该案已提交至　09:15:39\n\n12　United States Bankruptcy Court, District of　09:15:42\n\n13　Connecticut, Bridgeport Division。案号为　09:15:47\n\n14　22-50073 (JAM)。　09:15:49\n\n15　本次证言通过 Zoom 以虚拟方式进行。　09:15:50\n\n16　　09:15:57\n\n17　我叫 Jeff Nichols，来自 Veritext Legal Solutions，　09:15:57\n\n18　我是录像员。　09:15:59\n\n19　法庭记录员是 Suzanne Hull，来自　09:16:02\n\n20　Veritext Legal Solutions。　09:16:06\n\n21　现在请各位律师为记录陈述其　09:16:07\n\n22　出庭身份及所属机构。　09:16:10\n\n23　HARBACH 律师：\n早上好。　09:16:14\n\n24　我是 David Harbach，来自 O'Melveny & Myers，　09:16:15\n\n25　我代表 Pacific Alliance。　09:16:19\n\n1　ROSEN 律师：\n早上好。　09:16:24\n\nScott Rosen（斯科特·罗森），Cohn Birnbaum & Shea（科恩·伯恩鲍姆及谢伊律师事务所），代表 Golden Spring (New York)（纽约金泉）。　09:16:24\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:16:28\n\nKAPLAN先生：\nJonathan Kaplan（乔纳森·卡普兰），Pullman & Comley（普尔曼及康利律师事务所），代表无担保债权人委员会。　09:16:36\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:16:40\n\nAULET先生：\nBrown Rudnick（布朗·拉德尼克律师事务所）的 Kenneth Aulet（肯尼斯·奥莱特），代表债务人 Ho Wan Kwok（郭文贵）。　09:16:40\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:16:43\n\nSILVERBERG先生：\nBennett Silverberg（贝内特·西尔弗伯格），Brown Rudnick（布朗·拉德尼克律师事务所），代表债务人。　09:16:46\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:16:49\n\nRUSSO女士：\nMakenzie Russo（麦肯齐·鲁索），就职于 O'Melveny & Myers（奥睿律师事务所），代表 Pacific Alliance（太平洋联盟）。　09:16:52\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:16:56\n\nSARNOFF先生：\nStuart Sarnoff（斯图尔特·萨诺夫），Pacific Alliance（太平洋联盟）。　09:16:57\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:17:02\n\nCLAIBORN女士：\n我是 Holley Claiborn（霍利·克莱伯恩），代表 U.S. Trustee（美国受托人）。　09:17:02\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:17:04\n\n摄像员：\n谢谢。　09:17:05\n请法庭记录员先让两名口译员宣誓，然后让证人宣誓。　09:17:06\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:17:09\n\n法庭记录员：\n请举起您的右手。　09:17:14\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:17:15\n\nSUNNY JOHNSTON（桑尼·约翰斯顿），\n被传唤担任口译员，将英语译为普通话，并将普通话译为英语，已依法宣誓尽其所能翻译本程序，随后翻译如下：\n\n口译员：\n是，我宣誓。　09:17:20\n\n法庭记录员：\n请举起您的右手，复核口译员。　09:17:25\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:17:27\n\nUNA WILKINSON（乌娜·威尔金森），\n被传唤担任口译员，将英语译为普通话，并将普通话译为英语，已依法宣誓尽其所能翻译本程序，随后翻译如下：\n\n复核口译员：\n是，我宣誓。　09:17:42\n\n法庭记录员：\n请举起您的右手，证人。　09:17:42\n\nYAN PING WANG（王艳萍），\n由债权人 Pacific Alliance Asia Opportunity Fund, L.P.（太平洋联盟亚洲机会基金，L.P.）的律师指定为 30(b)(6) 公司代表，在依法宣誓后，作证如下：\n\n证人：\n是。　09:17:59\n\n法庭记录员：\n好的。请说明资质。　09:18:02\n\n第9页\n\n案号 22-50073\n文件 404-28\n提交 05/20/22\n录入 05/20/22 11:52:18\n第35页，共280页\n\n口译员：\n是。　09:18:08\n各位早上好。　09:18:09\n经法院认证的普通话口译员、　09:18:10\n加利福尼亚州认证口译员　09:18:13\nSunny Johnston（桑尼·约翰斯顿）。认证编号为 301314。　09:18:14\n\n法庭记录员：\n复核口译员，请说明资质。　09:18:18\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:18:22\n\n复核口译员：\n我是普通话和英语的复核口译员，并且是 New York state Unified Court System（纽约州统一法院系统）经法院认证的口译员。　09:18:25\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:18:26\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:18:29\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:18:33\n\n法庭记录员：\n谢谢。　09:18:36\n\n摄像员：\n谢谢。　09:18:37\n律师，您可以开始。　09:18:37\n\n询问　09:18:40\n\n由 HARBACH先生进行：　09:18:40\n\n问：王女士，早上好。　09:18:41\n我的名字是 David Harbach（大卫·哈巴赫），如您刚才所听到的。　09:18:44\n开始之前，先处理几项事务性事项。　09:18:50\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:18:53\n您能听到吗——您能清楚听到我吗？　09:18:54\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:18:55\n\n答：是。　09:19:09\n我能清楚听到您。　09:19:10\n\n问：我知道您过去曾以英语接受过证言录取。　09:19:12\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:19:15\n您今天是否愿意以英语进行？　09:19:18\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:19:21\n\n答：好的。我的母语不是英语，但我可以尝试以英语完成此次证言录取；然而，如有任何内容我不理解，我需要口译员随时待命。　09:19:37\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:19:54\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:19:57\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:20:00\n\n问：那——那听起来很好，我们完全没有问题；因此我们可以用英语进行。如您有问题，或者希望将问题译成普通话，或者希望将答案译成普通话，请直接说明，Johnston女士可以协助。　09:20:02\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:20:05\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:20:10\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:20:13\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:20:20\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:20:24\n这对您可以接受吗？　09:20:27\n\n答：好的。是。　09:20:30\n谢谢。　09:20:52\n\n问：好的。很好。　09:20:52\n还有几件事。由于我们是远程进行此次证言录取，对法庭记录员而言，任何时候只能有一人发言非常重要。　09:20:56\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:20:59\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:21:03\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:21:08\n您明白吗？　09:21:09\n\n答：（以英语）是，我明白。是的。　09:21:12\n\n问：好的。很好。　09:21:13\n因此，请您在我问完问题后再开始回答；我也会尽量在您停止说话后再问下一个问题。　09:21:18\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:21:21\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:21:24\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:21:28\n好吗？　09:21:30\n\n答：好的，先生。　09:21:31\n\n问：谢谢。好的。很好。　09:21:33\n正如我刚才所说，如果有您不理解的问题，请直接告诉我，我很乐意尝试换一种说法。如果有您希望翻译后再回答的问题，也没有问题。这正是 Johnston 女士在这里的原因。　09:21:35\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:21:40\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:21:43\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:21:48\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:21:56\n好吗？　09:21:59\n\n答：是，先生。　09:22:00\n\n问：谢谢。好的。您是否正在服用任何药物，或者——　09:22:02\n\nROSEN先生：\n律师，在我们开始之前，关于异议和签署的约定。您的偏好是什么？　09:22:11\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:22:13\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:22:18\n\nHARBACH先生：\nScott，我不确定我理解您的意思。　09:22:20\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:22:22\n\nROSEN先生：\n通常的约定？除形式异议外，所有异议均保留至审判时处理？　09:22:24\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:22:27\n\nHARBACH先生：\n可以。我对此没有异议。　09:22:32\n\nROSEN先生：\n好的。证人不会放弃对笔录的阅读和签署。　09:22:36\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:22:38\n\nHARBACH先生：\nScott，我没听见您说什么。请您说大声一点好吗？　09:22:42\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:22:44\n\nROSEN先生：\n是。证人不会放弃对笔录的阅读和签署。　09:22:46\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:22:49\n\nHARBACH先生：\n好的。明白。　09:22:50\n\n由 HARBACH先生进行：　09:22:58\n\n问：王女士，我刚才正要问您，您是否正在服用任何药物，或者受到任何——任何可能损害您记忆力或妨碍您如实回答问题的事物影响。　09:22:58\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:23:01\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:23:05\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:23:09\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:23:12\n\n答：没有。　09:23:15\n\n问：您能想到任何使您今天无法如实作证的原因吗？　09:23:17\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:23:20\n\n答：先生，我认为没有任何原因。　09:23:24\n\n问：好的。很好。　09:23:29\n我相信您此前至少曾在 2018 年 10 月与 PAX 有关的诉讼中接受过一次证言录取。　09:23:30\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:23:37\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:23:44\n您记得那次证言录取吗？　09:23:46\n\n答：我记得以前接受过证言录取，但我不记得——具体日期。　09:23:48\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:23:56\n\n问：明白。　09:23:59\n除 PAX 对您进行询问的那次证言录取外，此后您是否在任何其他诉讼中接受过证言录取？　09:24:00\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:24:09\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:24:13\n\n答：先生，此后——此后是指什么时候？　09:24:15\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:24:19\n\n问：那么，我向您说明，PAX 对您进行的证言录取是在 2018 年 10 月。　09:24:20\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:24:23\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:24:26\n我的问题是，此后您是否接受过证言录取？　09:24:30\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:24:33\n\n答：我相信有。　09:24:34\n\n问：您记得是什么时候吗？　09:24:37\n\n答：我不记得。　09:24:44\n\n问：在哪个程序中？　09:24:45\n\n答：是在一个名为 Strategic Vision（战略愿景）、Eastern Profits（东方利润）——或者 Eastern Profits、Strategic Vision 的案件中。应当是同一案件。　09:24:49\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:24:57\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:25:02\n\n问：好的。如果您知道的话，该案件在哪个法院？　09:25:04\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:25:07\n\n答：在纽约的一家法院。　09:25:08\n\n问：除该次以外，自 2018 年 10 月以来还有其他证言录取吗？　09:25:11\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:25:20\n\n第14页\n\n答：嗯。没有。　09:25:25\n\n问：您明白，您今天在此是作为 Golden Spring (New York)（纽约金泉）的公司代表吗？　09:25:27\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:25:35\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:25:40\n\n答：是，我明白。　09:25:40\n\n问：在您今天作证之前，您是否审阅了证言录取通知中载明的、我们今天拟与您讨论的议题？　09:25:42\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:25:48\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:25:51\n\n答：是。我审阅了这些议题。　09:25:55\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:25:59\n\n问：好的。一般而言，您为今天的证言录取做了什么准备——抱歉——准备？　09:26:01\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:26:05\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:26:08\n\n答：我与我们的律师事务所——与我们的律师一起做了准备。　09:26:09\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:26:15\n\n问：好的。您审阅过文件吗？　09:26:16\n\n答：是。我审阅过文件。　09:26:21\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:26:22\n\n问：您是否与 Golden Spring 的其他人员会面，为今天的证言录取做准备？　09:26:24\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:26:29\n\n答：会面——抱歉。您是什么意思？您是指当面会面吗？您所说的会面是什么意思？　09:26:32\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:26:38\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:26:41\n\n问：那么，刚才您说律师事务所协助您为今天做准备。　09:26:43\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:26:49\n\n答：是的。　09:26:51\n\n问：您是否与他们当面会面以进行该准备？　09:26:52\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:26:56\n\n答：没有。由于 COVID，我通过——通过视频通话与我们的律师会面。　09:26:57\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:26:59\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:27:07\n\n问：谢谢。您是否通过电话、视频会议或其他方式，与 Golden Spring 的其他任何人沟通，以准备今天的证言录取？　09:27:08\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:27:11\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:27:17\n\nROSEN先生：\n异议。　09:27:24\n证人可以在不披露与任何内部法律顾问或外部法律顾问谈话内容的情况下回答。　09:27:25\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:27:28\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:27:32\n\n证人：\n先生，抱歉。您能重复一下您的问题吗？　09:27:36\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:27:37\n\n由 HARBACH先生进行：　09:27:40\n\n问：可以。　09:27:41\n这是一个“是或否”的问题，不要求提供任何——任何受特权保护的信息。　09:27:41\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:27:43\n问题是，您是否通过电话、Zoom、视频会议或其他方式，与 Golden Spring 的任何人员会面，以准备今天的证言录取？　09:27:46\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:27:50\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:27:57\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:28:01\n\n答：是，我会面了。　09:28:01\n\n问：您为准备今天的证言录取，与 Golden Spring 的谁进行了沟通？　09:28:05\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:28:08\n\n答：我与 Golden Spring (New York) Limited 的所有人 Qiang Guo（郭强）先生进行了沟通。让我拼写一下，Q-i-a-n-g，姓氏为 G-u-o。　09:28:11\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:28:18\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:28:25\n\n问：您与他沟通了多长时间？　09:28:32\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:28:37\n\n答：多长时间？大约十到十五——大约十五分钟——十到十五分钟。　09:28:38\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:28:49\n\n问：在 Golden Spring，是否还有其他任何人与您沟通，为今天的证言录取做准备？　09:28:52\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:28:55\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:28:57\n\n答：没有。　09:28:57\n\n问：除律师外，世界上是否还有任何其他人与您沟通，为今天的证言录取做准备？　09:28:58\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:29:01\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:29:05\n\n答：没有。　09:29:07\n\n问：名字是什么——撤回。　09:29:09\n刚才，当您说您与律师会面，为今天的证言录取做准备时，是哪一家或哪些律师事务所的律师？　09:29:26\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:29:29\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:29:35\n\n答：Scott Rosen 先生所在律师事务所的律师。我不会念他律师事务所的名称。应当是——我的意思是，对我而言念出他律师事务所的名称很复杂；所以是 Scott Rosen 先生及其　09:29:37\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:29:45\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:29:49\n　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　09:29:55\n\n1　问：Tim Miltenberger（蒂姆·米尔滕伯格）？\n\n2　答：我相信是他。我不记得他的姓氏了。听起来像是对的。\n\n3　问：好的。您是否曾与 Brown Rudnick（布朗·拉德尼克律师事务所）的任何律师会面或咨询，以准备今天的证言录取？\n\n4　答：没有。\n\n5　问：Golden Spring (New York) Limited（纽约金泉有限公司）何时成立？\n\n6　答：Golden Spring (New York) Limited 于 2015 年成立。\n\n7　问：2015 年 3 月听起来大致正确吗？\n\n8　答：是，3 月。\n\n9　问：Golden Spring (New York) 与 Golden Spring (Hong Kong)（金泉（香港））之间是什么关系？\n\n10　答：Golden Spring (New York) Limited 由 China Golden Spring (Hong Kong)（中国金泉（香港））100% 持有。\n\n11　问：为今天的证言录取之目的，我将把 China Golden Spring (Hong Kong) 简称为 Golden Spring (Hong Kong)。您对此没有异议吧？\n\n12　答：是。\n\n13　问：好的。您是否曾在 Golden Spring (Hong Kong) 工作？\n\n14　答：是。\n\n15　问：您记得您何时在那里工作吗？\n\n16　答：那是在 2016 年，大约工作了几个月。\n\n17　问：好的。我想向您出示我将标记为证物 1 的文件。\n\n18　（证言录取证物第 1 号已标记以供识别。）\n\n19　HARBACH先生：我们稍等片刻，等我的同事把它放进去。各位请稍候。马上就会有。抱歉耽搁了。我们正在处理。看来有点慢。现在正在上传。\n\n20　Russo女士告诉我它应该已经在里面了，但我在标记证物文件夹中看不到它。其他人看得到吗？\n\n21　KAPLAN先生：有——有两个文件夹。它看起来在第二个文件夹里。\n\n22　HARBACH先生：好的。找到了。\n\n23　ROSEN先生：律师——\n\n24　HARBACH先生：这似乎——\n\n25　ROSEN先生：——在我们——\n\n26　HARBACH先生：在我的电脑上似乎就是这样。它在第二个文件夹中，也就是标有 Yvette Wang（王伊维特）证言录取的第二个文件夹。\n\n27　ROSEN先生：律师，在您继续提问之前，您能否向我说明该文件涉及哪些 30(b)(6) 主题？\n\n28　HARBACH先生：嗯，它可能——可能涉及其中若干主题，因为该文件是她先前证言录取的笔录；因此将涉及多个此类主题。\n\n29　ROSEN先生：如果超出 30(b)(6) 的范围，我保留提出异议并指示证人不要回答的权利。但您继续吧。\n\n30　HARBACH先生：明白。在我继续之前，有谁在其标记证物文件夹中看不到该证物吗？\n\n31　由 HARBACH先生提问：\n\n32　问：好的。Wang女士，您看得到吗？\n\n33　答：先生，我可以看到一个 .pd-——显示为 .pdf 文件，共四十二页。\n\n34　问：您收到了吗？\n\n35　答：是这个吗？收到了。好的。\n\n36　问：是的，女士。请打开该文件。\n\n37　答：（证人照做。）是。\n\n38　问：那么，为了在我继续之前唤起您的记忆，我向您提出的问题涉及您在 Golden Spring (Hong Kong) 工作的日期。我相信您说大约是 2016 年。我想向您出示您在 2018 年的证言录取中被问及此事的部分。我先读一下您当时所说的话，然后再问您这个问题。那么，我能否请您注意笔录第 30 页。\n\n39　答：（证人照做。）\n\n40　问：您翻到后请告诉我。\n\n41　答：第 30 页，三零，先生；对吗？\n\n42　问：是的，女士。没错。是缩印页中的第 30 页。您看到每一张缩印页都有页码吗？\n\n43　答：我在第 30 页。您所说的缩印页是什么意思？我不明白。\n\n44　问：嗯，每一页——当然。我刚发送给您的文件中，每一页都有四页笔录。您看到了吗？\n\n45　答：是。\n\n46　问：好的。这些就是我所指的页码。在第 30 页第 10 行，您被问到一个问题，内容如下：“问题：那么，您于 2015 年搬到香港，并于 2015 年 9 月开始为 Golden Spring (Hong Kong) 工作？”而您的回答是：“回答：是。”您在那里看到了吗？\n\n47　答：先生，哪一页？是第 30 页，但有四个——四个小页码。\n\n48　问：关于——\n\n49　答：我不确定是哪一个。\n\n50　问：对。\n\n51　答：是第 113 页，还是 14、15 或 16 页？您说的是哪一个？\n\n52　问：我明白。我明白您的困惑。当我提及这份笔录的页码时，我只是在说小页的页码。\n\n53　答：哦。\n\n54　问：好的？我知道这很容易混淆。抱歉。\n\n55　答：好的。让我返回去找。\n\n56　问：对。返回到小页的第 30 页。\n\n57　答：（证人照做。）是。我现在在小页的第 30 页。\n\n58　问：好的。是的。抱歉让您困惑。那么请看第 30 页第 10 行，您会看到一个关于您何时搬到香港为 Golden Spring (Hong Kong) 工作的问题。您看到了吗？\n\n59　答：是。我看到了。\n\n60　问：好的。那么我想问您的问题是——首先，我们只关注日期，好吗？读完这个后，这是否影响您对于自己何时开始为 Golden Spring (Hong Kong) 工作的判断？\n\n61　答：我对这页的回答，我的意思是，是的。我于 2015 年搬到香港，然后我在那里工作。我也前往——在美国旅行。但如果您有我完整的 Golden Spring (New York) 公司记录，我正式开始在 Golden Spring 工作是从 2018 年开始，我相信；所以在那之前，我不认为我为 Golden Spring (New York) 工作。严格来说，我为 Golden Spring (Hong Kong) 工作，并且——包括 2016 年那段时间，当时我返回，因为 2015 年——2016 年我返回。2016 年对我而言是在香港长期驻留的一段较为连续的期间；除此以外，我往返于香港和美国之间。\n\n62　问：好的。我想我理解您的意思了，但我想确认一下。大约在 2015 年，您开始为 Golden Spring (Hong Kong) 工作，并一直为 Golden Spring (Hong Kong) 工作至 2018 年的某个时候，届时您开始为 Golden Spring (New York) 工作。我的理解正确吗？\n\n63　答：是的，我从 2018 年开始正式为 Golden Spring (New York) 工作。您对此理解正确。\n\n64　问：好的。在此之前，您为 Golden Spring (Hong Kong) 工作，对吗？\n\n65　答：我相信情况更像是混合的，因为我为 Golden Spring (Hong Kong) 工作的同时，也为 Qiang Guo（郭强）先生在中国的家族企业工作；所以这就是我提到我于 2016 年在香港的原因。如我所说，那是我离开香港并在香港——为香港工作的一段连续时期。这就是我的——我的陈述。\n\n66　问：在您为 Golden Spring (Hong Kong) 工作期间，您本人是否实际在香港？\n\n67　答：并不总是。\n\n68　问：好的。您何时搬到美国？\n\n69　答：先生，您所说的“搬”是什么意思？\n\n70　问：您第一次何时来到美国？这样问如何？\n\n71　答：那是很多年前。\n\n72　问：在您为 Golden Spring (Hong Kong) 工作期间，您是否来到过美国？\n\n73　答：是。在我为 Golden Spring (Hong Kong) 工作期间，我也曾前往美国。\n\n74　问：好的。那是什么时候？\n\n75　答：哦，我记不起来了。应该是在 2015 年至 2017 年或 2018 年之间。我记不起来了。\n\n76　问：您在该期间来到美国时，您是否返回中国？\n\n77　ROSEN先生：异议。律师，您能否向我说明这与哪些 30(b)(6) 主题有关，并解释一下您要问到哪里去？\n\n78　HARBACH先生：可以，当然可以。我确实只是想了解该证人与她所代表公司的关系这一基本背景。这非常基本。我想弄清她何时工作、在哪里工作、为谁工作。仅此而已。这有助于了解她作为 30(b)(6) 证人的资格，并为她后续的证言提供语境。\n\n79　ROSEN先生：我——坦率地说，我看不出她的旅行安排与此有任何关系。此时，我将指示证人不要回答有关其旅行以及她在不同时间身处何地的问题。如果您想询问她的具体职责、她履行了什么职责以及何时履行，我对此没有异议。\n\n80　HARBACH先生：而您——您将对任何有关她履行这些职责时实际所在地的问题提出异议？这是我的理解吗？\n\n81　ROSEN先生：您——您的问题远远超出了这个范围。如果您想问她具体的——\n\n2　履行职责，以及她当时身在何处，那么我们可以在出现该问题时予以处理。　09:45:25\n3　但您问的是一般的出行计划。　09:45:28\n4　您问的是她——　09:45:31\n5　她为其他公司的工作。她是 Golden Spring (New York)（金泉〔纽约〕）的 30(b)(6) 证人，　09:45:35\n6　因此问题应当向其提出。　09:45:38\n7　　09:45:41\n8　由 HARBACH先生（哈巴赫先生）提问：　09:45:44\n9　问：王女士，您为 Golden Spring (Hong Kong)（金泉〔香港〕）工作时，　09:45:45\n10　您实际上位于何处？　09:45:47\n11　答：您说的“实际上位于何处”是什么意思？　09:45:55\n12　我是说，比如住在酒店还是住在——我是说，　09:45:59\n13　先生，我不明白。　09:46:03\n14　问：您为 Golden Spring (Hong Kong) 工作时，　09:46:04\n15　您在哪个国家？　09:46:07\n16　答：我在香港，而且我——我曾前往　09:46:10\n17　美国。我曾前往英国。我是说，我仍然　09:46:14\n18　不明白您所说的“实际上位于何处”是什么意思，但　09:46:19\n19　那些就是我去过的地方。　09:46:22\n20　问：好的。后来您是否有一段时间　09:46:24\n21　为了工作而——搬到美国永久居住？　09:46:29\n22　　09:46:35\n23　答：先生，您所说的“永久”是什么意思？　09:46:35\n24　问：您搬家了吗？　09:46:38\n25　答：永久——　09:46:40\n\n1　问：您搬家了吗？您知道我所说的　09:46:42\n2　“搬家”是什么意思吗？　09:46:47\n3　答：知道。　09:46:47\n4　问：好的。后来您是否有一段时间搬到　09:46:48\n5　美国工作？　09:46:51\n6　答：有。　09:46:59\n7　问：那是在什么时候？　09:47:00\n8　答：那是我开始担任 Golden Spring (New York) 的　09:47:01\n9　高级职员和董事时。　09:47:09\n10　问：那是在什么时候？　09:47:11\n11　答：那是在 2018 年初，2017 年末。　09:47:17\n12　我记不清了。应该是 2018 年初。　09:47:25\n13　问：好的。我将向您出示另一份　09:47:29\n14　文件。　09:47:36\n15　HARBACH先生：我们将其编号为　09:47:38\n16　2。　09:47:41\n17　（证言笔录证物 2　09:47:41\n18　已标记供识别。）　09:48:39\n19　由 HARBACH先生提问：　09:48:39\n20　问：王女士，您在文件夹中看见证物 2 了吗？　09:48:40\n21　　09:48:42\n22　答：看见了。　09:48:44\n23　问：好的。它也应当是一份 .pdf 文件。请　09:48:46\n24　打开它。　09:48:51\n25　答：（证人照办。）　09:48:52\n第 28 页\n\n1　是的，我打开了。　09:48:54\n\n2　问：好的。现在，就这份文件，我要请您　09:48:55\n3　翻到第——好的——四十九页。　09:49:01\n4　答：（证人照办。）　09:49:14\n5　问：请在您翻到第四十九页时告诉我。　09:49:27\n6　答：是的，我已经翻到了。　09:49:34\n7　问：好的。请看第五行，向您提出的　09:49:35\n8　问题是：　09:49:39\n9　“问题：您何时搬到　09:49:41\n10　纽约，开始为郭氏家族（Guo family）　09:49:43\n11　工作？”　09:49:47\n12　您的回答是：　09:49:48\n13　“回答：那是一个我永远　09:49:50\n14　不会忘记的日期。那是 April 23rd, 2015。”　09:49:52\n15　您看到那里了吗？　09:49:59\n16　答：是的，我看到了。　09:50:01\n17　HARBACH先生：好的。为记录起见，这份证言笔录——　09:50:02\n18　更正一下。　09:50:04\n19　为记录起见，这份证词是在　09:50:06\n20　May of 2019 作出的，距今不足三年。　09:50:09\n21　由 HARBACH先生提问：　09:50:15\n22　问：那么，您于 April　09:50:16\n23　of 2015 搬到纽约，开始为郭氏家族工作，这是否准确？　09:50:20\n24　　09:50:24\n25　答：如我所说，英语不是我的母语。　09:50:26\n\n1　当您说“搬家”时，我是说，我现在比两、三——三、四　09:50:32\n2　年前理解得更好，而那是正确的。我离开了中国。我来　09:50:35\n3　到了纽约——我先来到纽约。然后我又回到了香港。　09:50:40\n4　　09:50:45\n5　　09:50:49\n6　因此，关于为郭氏家族工作的事，　09:50:50\n7　我一直把他们称作我的——我的老板——也就是，　09:50:54\n8　Golden Spring 的所有者，Qiang Guo先生（郭强）——Q-i-a-n-g　09:51:00\n9　G-u-o——那就是同一个郭氏家族。　09:51:06\n10　问：那么，您是否于 April of 2015 开始在纽约为郭氏家族　09:51:09\n11　工作？这是正确还是　09:51:23\n12　不正确？　09:51:33\n13　答：我从 2000——2008 年末开始为郭氏家族　09:51:33\n14　工作。那就是，比如说——　09:51:39\n15　问：是的。请让我——让我打断一下，再次提出我的　09:51:43\n16　问题，因为您可能误解了它。　09:51:46\n17　您是否于 April of 2015 开始在纽约为郭氏家族　09:51:49\n18　工作？　09:51:52\n19　答：开始为郭氏家族工作。我是说，　09:52:00\n20　再次说明，我不记得多年前的这个问题。　09:52:13\n21　如我所说——　09:52:17\n22　问：不。　09:52:18\n23　您——您——您曾作证称，那是一个您永远不会忘记的　09:52:18\n24　日期；所以这就是我在此对您稍加　09:52:20\n25　追问的原因。　09:52:25\n\n1　我的问题是，您何时开始在纽约为郭氏家族　09:52:27\n2　工作？这里的笔录似乎表明，那是在 April of 2015，　09:52:32\n3　而我正在问您那是否准确。　09:52:38\n4　　09:52:44\n5　是否准确？是否不准确？还是　09:52:47\n6　您不知道？　09:52:51\n7　答：April 23rd in 2015。那是我永远　09:52:52\n8　不会忘记的日期，因为我离开了中国。我从未——　09:53:00\n9　我从未能够回去。　09:53:03\n10　好的？　09:53:06\n11　所以，那是准确的。当时我回答这个　09:53:07\n12　问题时，我相信当时没有口译员帮助　09:53:10\n13　我；因此，这个问题现在读起来像是问我何时搬到　09:53:14\n14　纽约开始为郭氏家族工作？我当时没有翻译，　09:53:18\n15　并不十分理解这个问题；所以，如果您问我何时开始为郭氏家族　09:53:21\n16　工作，我可以告诉您，我开始——我的职业生涯　09:53:24\n17　始于 2008 年，但我在中国境外开始为郭氏家族　09:53:27\n18　工作，　09:53:31\n19　是在 2015 年开始的。　09:53:36\n20　　09:53:40\n21　这是我现在正确且如实的回答。　09:53:44\n22　问：那是在纽约市，对吗？　09:53:47\n23　答：从纽约和香港开始。　09:53:49\n24　问：好的。　09:53:53\n25　答：我是说，当时 Qiang Guo先生同时在　09:54:06\n\n1　纽约和香港。我现在看不出　09:54:09\n2　这里有什么问题。我说我会在纽约　09:54:11\n3　和香港工作——从纽约开始，然后回到　09:54:11\n4　香港，因为我原本需要跟随　09:54:13\n5　Qiang Guo先生，如果您能理解的话，先生。　09:54:18\n6　问：嗯，我只是想指出，我并没有　09:54:21\n7　表示有什么问题。我只是试图　09:54:25\n8　了解所发生事情的事实；因此，这是我的　09:54:28\n9　下一个问题。　09:54:31\n10　您何时开始在 Golden Spring (New York) 工作？　09:54:32\n11　　09:54:36\n12　答：先生，我相信我已经回答了您　09:54:40\n13　关于 Golden Spring (New York) 的问题。那是从——　09:54:44\n14　我被任命为 Golden Spring (New York) 的高级职员和　09:54:46\n15　董事时开始的。　09:54:50\n16　问：什么时候？　09:54:50\n17　答：2018。　09:54:51\n18　问：您记得 2018 年的什么时候吗？　09:54:54\n19　答：2018 年春季。　09:54:59\n20　问：好的。让我们回到证物 1。王女士，请在您打开证物 1 后　09:55:02\n21　告诉我。　09:55:14\n22　答：（证人照办。）　09:55:19\n23　是的。我在这里。　09:55:20\n24　问：好的。再次说明页码，我说的是　09:55:22\n25　小号页码。请您翻到第　09:55:25\n\n1　三十五页。　09:55:32\n\n2　答：（证人照办。）　09:55:36\n3　问：请告诉我——　09:55:50\n4　答：是的。　09:55:51\n5　问：——您何时翻到那里。　09:55:52\n6　答：是的。我在这里。　09:55:54\n7　问：好的。请看证物 1 第三十五页　09:55:55\n8　第十行。　09:55:59\n9　答：（证人照办。）　09:56:00\n10　问：问题是：　09:56:05\n11　“问题：您说您在 February of 2018　09:56:07\n12　来为 Golden Spring　09:56:09\n13　(New York) 工作？”　09:56:09\n14　而您的回答是：　09:56:13\n15　“回答：是。”　09:56:15\n16　现在，我在这里只关注 February of '18 是否听起来是您　09:56:16\n17　开始为 Golden Spring　09:56:18\n18　(New York) 工作时的正确日期。　09:56:22\n19　　09:56:25\n20　答：先生，我回答的是 2018 年春季。　09:56:28\n21　我是说——　09:56:33\n22　问：我——我并未表示任何其他意思，　09:56:36\n23　只是问 February 是否正确。　09:56:39\n24　这听起来大致正确吗？　09:56:42\n25　答：我不记得。2018 年春季。您　09:56:46\n\n1　可以查看 Golden Spring (New York) 的公司　09:56:49\n2　档案。那里应该有明确记载。　09:56:54\n3　问：当您在 2018 年春季开始在 Golden Spring　09:56:56\n4　(New York) 工作时，还有其他人在那里工作吗？　09:57:07\n5　　09:57:09\n6　答：您所说的是否有人在 Golden Spring (New York)　09:57:10\n7　工作，是什么意思？　09:57:20\n8　问：嗯，您提到，我想您说过，您被任命到 Golden Spring　09:57:21\n9　是在 2018 年春季。　09:57:24\n10　　09:57:29\n11　我问您的是，在您被任命时，是否还有其他人为　09:57:32\n12　Golden Spring (New York) 工作？　09:57:34\n13　　09:57:40\n14　答：Qiang Guo先生本人。　09:57:44\n15　问：好的。他的职务是什么？　09:57:49\n16　答：他是 Golden Spring (New York) 的一名　09:57:55\n17　董事。　09:57:59\n18　问：还有其他人吗？　09:57:59\n19　答：没有。　09:58:03\n20　我被任命时，只有我和他本人。　09:58:08\n21　问：那么，当时没有其他在 Golden Spring　09:58:14\n22　工作的雇员吗？　09:58:19\n23　答：我不记得。　09:58:23\n24　问：您是否记得，当时是否有一名为 Golden Spring (New York)　09:58:23\n25　工作的司机？　09:58:33\n\n1　答：我不记得。　09:58:35\n\n2　问：让我们再看一下证物 1。　09:58:35\n3　答：（证人照办。）　09:58:41\n4　问：这次让我们翻到第四十页。　09:58:51\n5　答：（证人照办。）　09:58:55\n6　问：请在您翻到那里时告诉我。　09:59:02\n7　答：是的，我已经翻到了。　09:59:07\n8　问：好的。请看第七行。您说：　09:59:08\n9　“回答：我记得有　09:59:24\n10　一名司机。我见过一名司机，一位韩国　09:59:25\n11　男士，是的。”　09:59:30\n12　然后有一个问题：　09:59:33\n13　“问题：您相信他在 February of　09:59:35\n14　'18 之前就是 Golden Spring 的雇员？　09:59:36\n15　”　09:59:39\n16　您的回答：　09:59:40\n17　“回答：February of 2018，那是他当时　09:59:43\n18　告诉我的。　09:59:46\n19　“问题：您见到了一名司机，他告诉　09:59:48\n20　您他是 Golden Spring　09:59:50\n21　(New York) 的雇员？　09:59:53\n22　“回答：是。”　09:59:54\n23　然后您说，是他　09:59:55\n24　在机场接您。　09:59:58\n25　这是否唤起您对在您开始在那里工作时，　10:00:01\n\n1　Golden Spring (New York) 是否雇有一名司机的　10:00:03\n2　记忆？　10:00:07\n3　答：先生，我今天是证人——据我　10:00:12\n4　理解，这与破产有关。我是说，这　10:00:18\n5　是我的任务——这是我多少年前作出的证词？　10:00:21\n6　三、四年前？　10:00:27\n7　我是说，我当时能够记得，因为　10:00:29\n8　那是一个相对较近的日期。如您所说，我是在　10:00:32\n9　October 2018 接受证言笔录的。现在已经将近三年半、　10:00:37\n10　四年之后了。我是说，过去了这么多　10:00:41\n11　年，我记不得了。但是，既然我 2018 年在这里的　10:00:45\n12　证词是这样说的，那是有可能的。那提醒了我。没错。但那　10:00:50\n13　并不意味着三年半、四年之后，　10:00:54\n14　我仍然应当记得所有细节；对吗？我　10:00:57\n15　在这里接受证言笔录是关于一宗破产案。　10:01:02\n16　　10:01:02\n17　我对这一点理解正确吗？　10:01:07\n18　问：嗯，您——您有一部分说得　10:01:09\n19　对，那就是我向您出示这些信息，　10:01:11\n20　以了解它是否有助于唤起您的记忆。　10:01:14\n21　而且，确实，问题是，阅读这份笔录是否有助于唤起您　10:01:19\n22　对于在您开始工作时是否有一名司机在　10:01:22\n23　Golden Spring (New York) 工作的记忆。　10:01:25\n24　　10:01:30\n25　答：我——　10:01:31\n\n1　ROSEN先生（罗森先生）：此时，我将　10:01:31\n\n指示证人不要回答任何进一步的此类问题。10:01:33\n\n这是在一宗破产案件中，就批准一项 DIP 融资安排所进行的有争议事项证言录取。10:01:37\n\n到目前为止，在 30(b)(6) 事项清单中，这些问题几乎没有涉及其中任何事项——或许稍微涉及了所有权结构。10:01:49\n\n你已经问过高管、雇员和董事，而到目前为止，没有任何问题涉及 DIP 贷款。10:01:58\n\n因此，我要求你，如果你要进行钓鱼式调查，或者试图在此延续其他法院的诉讼，我就必须指示证人不要回答。10:02:07\n\n哈巴赫先生（Mr. Harbach）提问：10:02:18\n\n问：王女士（Ms. Wang），刚才你说，阅读这份证言记录确实帮助你回忆起来。10:02:18\n\n那么，我的问题是：在你开始在 Golden Spring (New York)（纽约金泉）工作时，那里是否有一名司机？10:02:26\n\n答：正如我 2018 年的证言所述，有这种可能。你很有帮助，先生。10:02:37\n\n问：好的。你开始在 Golden Spring (New York) 工作时，Mileson Kwok（郭迈臣）是否住在纽约？\n\n罗森先生（Mr. Rosen）：反对。我指示证人不要回答。10:03:03\n\n这与 30(b)(6) 证言录取事项中的任何一项毫无关联，完全没有。而且，这样做的目的严格来说是为了重新审理或延续其他法院的诉讼，或骚扰本证人。10:03:06\n\n哈巴赫先生提问：10:03:18\n\n问：王女士，你知道 Mileson Kwok 是谁吗？10:03:18\n\n答：先生，请您再拼一下这个名字，可以吗？10:03:25\n\n问：可以。M-i-l-e-s-o-n Kwok，K-w-o-k。你知道那是谁吗？10:03:28\n\n答：先生，我不知道您指的是谁。10:03:41\n\n问：好的。你提到，在你成为 Golden Spring 的董事时，有一人是该公司的董事。那个人叫什么名字？10:03:43\n\n答：如果你指的是郭强先生（Mr. Qiang Guo），即我被任命时的同一位董事，他的名字是 Q-i-a-n-g G-u-o。他的英文名字是 Mileson，M-i-l-e-s-o-n，姓氏是 G-u-o，先生，如果这对你有帮助的话。10:03:56\n\n你指的是这个人吗？10:04:27\n\n问：是——是的。10:04:29\n\n答：好的。10:04:29\n\n问：并且——10:04:29\n\n答：我从未听说过一个叫 Mileson Kwok 的人。我的意思是，我从未听说过这个人。10:04:30\n\n问：好的。Mileson Guo 与 Wengui Guo（郭文贵）是什么关系？拼写是 W-e-n-g-u-i G-u-o。如果你知道的话，他们之间有什么关系？10:04:36\n\n答：郭强先生——Q-i-a-n-g G-u-o——是 Ho Wan Kwok（郭文贵）先生的儿子。10:05:00\n\n问：而那是 H-o W-a-n K-w-o-k；对吗？10:05:23\n\n答：您说得对，先生。10:05:29\n\n问：因此，为了便于阅读这份记录的每个人理解，我们能否将 Ho Wan Kwok 先生的儿子称为 Mileson？你对此可以吗？10:05:30\n\n答：不可以，先生。10:05:46\n\n我宁愿继续使用郭强先生这个称呼。原因是，英语不是我的母语。我不想念错某个可能会被在场各位误解的名字，如果可以的话。10:05:47\n\n问：完全没问题。10:06:04\n\n答：谢谢。10:06:08\n\n问：那么我们就继续使用郭强。10:06:09\n\n答：谢谢。10:06:14\n\n问：好的。你刚才证实，他是债务人 Ho Wan Kwok 的儿子；对吗？10:06:14\n\n答：您说得对，先生。是的。10:06:21\n\n问：那么，我的问题是：你开始在 Golden Spring (New York) 工作时，郭强是否住在纽约？10:06:22\n\n答：先生，您所说的住在纽约是什么意思？我的意思是，我不明白。去那里出差？我在那里见过他，是的。我不明白您所说的住在纽约是什么意思。10:06:30\n\n哈巴赫先生：Sunny，也许你可以帮我。我的英文问题是：你开始在 Golden Spring (New York) 工作时，郭强先生是否住在纽约？请你为我翻译一下，可以吗？10:06:45\n\n口译员： （翻译问题。）10:07:36\n\n证人： （通过口译员）10:07:36\n\n我于 2018 年正式开始为 Golden Spring (New York) 工作。我不记得当时郭强先生是否住在纽约。10:07:36\n\n///\n\n哈巴赫先生提问：10:07:46\n\n问：在你开始于 Golden Spring (New York) 工作前后，你是否亲自在纽约见过他？10:07:46\n\n答：我不记得。10:08:01\n\n问：你是否曾亲自在纽约见过郭强先生？10:08:02\n\n答：是的，见过。10:08:13\n\n问：最后一次是什么时候？10:08:14\n\n答：我不记得。10:08:18\n\n问：在过去一年内？10:08:21\n\n答：我不记得。10:08:25\n\n问：在过去五年内？10:08:26\n\n答：是的。有这种可能。10:08:30\n\n问：你开始为 Golden Spring (New York) 工作时，Ho Wan Kwok 先生是否住在纽约？10:08:38\n\n罗森先生：反对。这是同一个问题。10:08:51\n\n律师，你能否向我解释一下，这个问题与什么有关？10:08:55\n\n哈巴赫先生：如你所知，Ho Wan Kwok 先生是债务人，而且，我们认为，我调查 Ho Wan Kwok 先生与 Golden Spring (New York) 的关系，显然属于适当事项的范围；该公司是其在这笔 DIP 贷款中的名义贷款人。因此，我先从证人开始在 Golden Spring (New York) 工作时 Kwok 先生住在哪里这个问题开始。这就是相关性。10:09:02\n\n哈巴赫先生提问：10:09:35\n\n问：王女士，答案是什么？10:09:35\n\n罗森先生：我将指示证人不要回答这个问题。我看不出披露各方的行踪和目前所在地与 DIP 贷款融资有什么关联。这只是——这只是骚扰。10:09:37\n\n哈巴赫先生：因此，你——你是在指示证人不要回答，Scott？10:09:57\n\n罗森先生：是的。10:10:01\n\n哈巴赫先生：好的。10:10:03\n\n哈巴赫先生提问：10:10:03\n\n问：王女士，你开始在 Golden Spring (New York) 工作时，你的职务是什么？10:10:04\n\n答：我是——我现在是——我曾是总裁、秘书，我相信还担任司库和董事。10:10:11\n\n问：那么，为确保我理解正确：总裁、秘书、司库和董事；对吗？10:10:23\n\n答：正确。10:10:32\n\n问：我要向你出示——我们把它称为 3 号。10:10:32\n\n（证言录取附件 3 号已标记供识别。）10:10:43\n\n哈巴赫先生：等它加载出来。有人告诉我应该已经在那里了。我看到了。10:10:48\n\n哈巴赫先生提问：10:11:30\n\n问：王女士，你有 3 号吗？10:11:30\n\n答：有，先生。我有。10:11:34\n\n问：好的。很好。打开那——那一份。10:11:36\n\n答： （证人照做。）10:11:39\n\n问：请告诉我你是否认得这份文件。10:11:42\n\n答：是。10:11:46\n\n问：好的。这是一份你协助制作并随一份宣誓书提交的文件，不是吗？10:11:50\n\n答：先生，您所说的我制作是什么意思？10:12:01\n\n问：那么，我撤回这个问题。你说你认得这份文件。它是什么？10:12:08\n\n答：这是一份董事和高管登记册。10:12:14\n\n问：是 Golden Spring (New York) Limited（纽约金泉有限公司）的？10:12:19\n\n答：是。10:12:23\n\n问：你制作了这份文件吗？10:12:24\n\n答：我不记得。它应该是由——我不记得。10:12:26\n\n问：请稍等一下。10:12:37\n\n哈巴赫先生：各位，抱歉耽搁了，不过希望我刚才为我们节省了一点时间。10:13:55\n\n哈巴赫先生提问：10:14:04\n\n问：我将请你先放下附件 3，稍后我会再回到它。可以吗？10:14:05\n\n答：可以。10:14:12\n\n问：当——当你在 Golden Spring (Hong Kong)（香港金泉）工作时，你有任何职务吗？10:14:13\n\n答：我不记得。那是很多年前的事了。10:14:28\n\n问：你在 Golden Spring (Hong Kong) 的职责是什么？10:14:42\n\n罗森先生：反对。你能否指出，作为 Golden Spring (New York) 的公司证人，这与 30(b)(6) 中哪一项事项有关，因而适当？10:14:47\n\n哈巴赫先生：再次说明，我是通过她先前的经验及其与她当前职务的关系，探究她作为 Golden Spring (New York) 代表作证的资格能力。10:15:01\n\n罗森先生：我保留异议。但你可以回答这个问题。10:15:16\n\n哈巴赫先生提问：10:15:22\n\n问：王女士，问题是，你在 Golden Spring (Hong Kong) 的职责是什么？10:15:23\n\n答：我接受公司所有人郭强先生的指示，并为他工作。10:15:28\n\n问：你——做什么？10:15:42\n\n答：做他要求我做的任务。我不记得。那是很多年前的事了。10:15:46\n\n问：你——你——你不记得你的任务是什么？10:15:54\n\n答：相当多样化。10:15:58\n\n问：好的。你是否记得，在你为 Golden Spring (Hong Kong) 工作期间，你是否为 Ho Wan Kwok 先生做过任何工作？10:16:04\n\n答：抱歉。先生，您的问题是什么？10:16:21\n\n问：你为 Golden Spring Hong Kong 工作时，你是否为 Ho Wan Kwok 先生做过任何工作？10:16:24\n\n答：我不记得。10:16:32\n\n问：谁任命你担任 Golden Spring (New York) Limited 的总裁、秘书、司库和董事？10:16:33\n\n答：我是由郭强先生任命的。10:16:52\n\n问：当他任命你担任这些职务时，他告诉你你的职责将是什么？10:16:56\n\n答：我被任命后，他——他要求我全面经营——管理 Golden Spring (New York)，他的公司。10:17:03\n\n问：请告诉我，你所说的全面是什么意思。10:17:21\n\n答：我的意思是，作为公司所有人，他本人要求我做的任何任务、指派，我都会为他做。10:17:25\n\n问：当你担任 Golden Spring (New York) 的总裁、秘书、司库和董事时，你是否具备任何财务专业知识？10:17:40\n\n答：先生，您所说的财务专业知识是什么意思？10:18:07\n\n问：我们回到附件 1。10:18:15\n\n答： （证人照做。）10:18:18\n\n问：更正。抱歉。附件 2。10:18:24\n\n答： （证人照做。）10:18:28\n\n问：第 47 页。10:18:35\n\n答： （证人照做。）10:18:39\n\n问：实际上，你可能需要再往前看一点，到第 46 页。10:18:51\n\n2　告诉我你到那一页时。　10:18:59\n3　答。\n我在第四十六页。　10:19:01\n4　问。\n好的。\n在第四十六页底部有一个回答，　10:19:03\n5　它开头是——该回答是针对　10:19:07\n6　向你出示某份证物时所提问题作出的。　10:19:11\n7　在你的回答中，该回答延续至第四十七页，　10:19:15\n8　你说道，其中包括：　10:19:19\n9　“回答：\n我是Golden Spring（纽约金泉）的　10:19:22\n10　管理人。这不是我的选择，因为　10:19:24\n11　中国共产党，他们绑架了几乎　10:19:27\n12　我与公司之间的所有同事；　10:19:32\n13　因此就我的背景而言，我没有金融　10:19:35\n14　专业知识。我没有　10:19:38\n15　美国房地产专业知识。”　10:19:41\n16　你的回答还在继续。　10:19:44\n17　但我刚才读的是我　10:19:47\n18　就我的问题所关心的两句话，因为我的　10:19:49\n19　问题是，当你担任　10:19:52\n20　Golden Spring (New York) Limited（纽约金泉有限公司）的总裁、秘书、财务主管和董事　10:19:55\n21　这些职务时，你是否具备任何　10:20:00\n22　金融专业知识？　10:20:04\n23　你的回答是什么？　10:20:10\n24　答。\n这些证言发生在哪一年，　10:20:11\n25　先生？2018年还是2019年？　10:20:17\n\n1　问。\n我刚才所读的记录不是　10:20:21\n\n2　证言笔录。那是在法庭上的证词，并且是在　10:20:23\n\n3　2019年5月。　10:20:28\n\n4　答。\n好的。　10:20:32\n5　问。\n但这些——这些看来是你　10:20:32\n6　说过的话，因此我才提出这个问题。　10:20:35\n7　答。\n那么回到2019年，我的作证——我的　10:20:39\n8　证词是正确的。我的意思是，整个——　10:20:44\n9　Qiang Guo（郭强）先生，他的家族企业，包括其　10:20:50\n10　雇员，都受到了迫害。他们要么　10:20:53\n11　被逮捕、被绑架，或者失踪。我当时是　10:21:00\n12　幸存者之一。这是正确的。　10:21:04\n13　然后，当我回到2019年作证时，　10:21:07\n14　我说我没有——那是——我是谦虚；　10:21:10\n15　对吗？所以那是我的证词——证——　10:21:18\n16　证词。然后现在到了2022年，我的意思是，　10:21:21\n17　三年里我可以学到很多；对吗？　10:21:26\n18　问。\n当然。　10:21:29\n19　答。\n所以——　10:21:29\n20　问。\n当然。　10:21:29\n21　答。\n——那并不意味着我现在　10:21:29\n22　没有任何东西——　10:21:31\n23　问。\n当然。　10:21:32\n24　答。\n——可以在这宗破产案的，您知道，　10:21:32\n25　证言中作证。　10:21:35\n\n1　问。\n是的。我明白——已经过去三年　10:21:35\n\n2　了。我的问题不是关于今天。　10:21:38\n3　我的问题是关于你被　10:21:43\n4　任命为Golden Spring (New York)的总裁、秘书、财务主管和　10:21:47\n5　董事的那一天。我问的是　10:21:53\n6　那一天。　10:21:56\n7　我的问题是，截至那一天，你　10:21:59\n8　是否具备任何金融专业知识？　10:22:03\n9　答。\n先生，您想了解三年前哪一种金融专业　10:22:08\n10　知识？　10:22:13\n11　　10:22:15\n12　问。\n那些是你说的话，Wang（王）女士。你说，　10:22:16\n13　我没有金融专业知识。　10:22:21\n14　我不知道你的意思是什么。这本会是一个好　10:22:26\n15　问题，但这是你所说的话；所以　10:22:28\n16　我在问你时才使用这些用语。这是一个简单的　10:22:33\n17　问题。　10:22:36\n18　我所问的只是，在你担任　10:22:38\n19　Golden Spring (New York)所有这些职务时，你　10:22:41\n20　是否具备任何金融专业知识？是　10:22:44\n21　或否？　10:22:49\n22　答。\n当我说我没有——当我说我没有　10:22:54\n23　时，如我再次重复，那是我们的文化——我们的　10:22:58\n24　文化，中国文化。我谦虚地说　10:23:05\n25　我没有专业知识。　10:23:09\n\n1　问。我明白。　10:23:11\n\n2　答。英语不是我的母语。我并不　10:23:12\n\n3　是说我对金融一无所知，如果那是　10:23:15\n\n4　您想要的回答，先生。　10:23:20\n\n5　问。首先，我所寻求的只是事实真相。　10:23:22\n6　　10:23:25\n7　其次，我不是要求你谦虚或　10:23:26\n\n8　自豪。我只是要求你诚实。　10:23:31\n9　答。我是诚实的。　10:23:34\n10　问。所以同样地，我的意思是，你在法庭上作证　10:23:34\n11　时是在宣誓后作证，我认为人们　10:23:38\n12　也会期待你当时同样诚实　10:23:40\n13　。　10:23:43\n14　答。我当时是诚实的。　10:23:44\n15　问。好的。所以我那天不在场。我所　10:23:45\n16　拥有的只是记录。我只是——我　10:23:48\n17　是在对你坦诚。我的　10:23:52\n\n18　问题之所以提出，是因为我看到你说你　10:23:54\n19　没有任何金融专业知识。　10:23:58\n20　所以我想问题是，如果你在2019年当时　10:24:01\n\n只是谦虚，你的意思是否是，你实际上在被任命担任Golden Spring所有这些职务时确实具备金融专业知识？这是否是你试图表达的意思？　10:24:05　10:24:10　10:24:14　10:24:16　10:24:20\n\n1　答。\n我不是试图表达任何意思。我的　10:24:20\n\n2　证词——回到2019年，那是我的证词，并且　10:24:23\n3　我坚持该证词。那是——真实且　10:24:27\n4　准确的信息，先生。至于现在　10:24:31\n5　你在三年后想要找什么，我不　10:24:34\n6　明白，而我会尽力帮助你。　10:24:38\n7　问。\n好的。关于记录中下一句话，　10:24:40\n8　同样的问题，该句话写道：　10:24:44\n9　“我没有美国房地产　10:24:46\n10　专业知识。”　10:24:49\n11　你在2019年说出这些话时，这是真实的吗？　10:24:50\n12　　10:24:53\n13　答。\n这是正确的。我不是房地产——房地产经纪人。　10:24:55\n14　我不是持牌房地产经纪人；对吗？那是　10:25:00\n15　正确的。　10:25:03\n16　问。\n好的。因此，至少截至　10:25:06\n17　2019年5月，你不具备美国房地产　10:25:09\n18　专业知识——这是正确的，　10:25:14\n19　答。\n正确。　10:25:15\n20　问。\n——对吗？　10:25:16\n21　答。\n我当时根本没有执照。　10:25:16\n22　问。\n下一个问题。　10:25:19\n23　你以　10:25:29\n24　Golden Spring (New York) Limited总裁的身份，是否　10:25:36\n25　作为管理人为　10:25:42\n\n1　Ho Wan Kwok（郭文贵）先生及其家人的利益服务？　10:25:46\n\n2　ROSEN先生：\n异议。要求作出法律　10:25:51\n3　结论。　10:25:52\n4　你可以回答。　10:25:53\n5　证人：\n我需要口译员帮助我。　10:25:56\n6　我不明白您的问题，先生。　10:25:59\n7　HARBACH先生：\n好的。但在我们——在　10:26:01\n8　我们继续之前——实际上，让——让我们——Sunny，如果　10:26:03\n9　你不介意，我会再次提问。而且　10:26:09\n10　我——我很抱歉用你的名字称呼你。　10:26:12\n11　那不专业。抱歉。Johnston（约翰斯顿）女士。　10:26:15\n12　HARBACH先生询问：　10:26:15\n13　问。\nWang女士，问题是，你以　10:26:20\n14　Golden Spring (New York) Limited总裁的身份，　10:26:23\n15　是否确实作为管理人为　10:26:30\n16　Kwok先生——Ho Wan Kwok先生及其　10:26:35\n17　家人的利益服务？　10:26:40\n18　ROSEN先生：\n我重申异议。　10:26:43\n19　你可以回答该问题。　10:26:46\n20　HARBACH先生：\n（口译该问题。）　10:27:15\n21　核对口译员：\n核对　10:27:15\n22　口译员听到的是Kwok先生和Ho Wan Kwok先生及　10:27:16\n23　其家人。　10:27:20\n24　HARBACH先生：\n这是正确的。　10:27:21\n25　这就是问题。　10:27:22\n\n1　核对口译员：是。　10:27:24\n\n2　但不是Wengui Guo（郭文贵）；对吗？　10:27:25\n\n3　HARBACH先生：那——　10:27:29\n\n4　口译员：那是他的普通话名字，　10:27:29\n\n5　Ho Wan Kwok。普通话是Wengui Guo。　10:27:36\n\n6　核对口译员：但是，我的意思是，　10:27:42\n\n7　律师说的是Ho Wan Kwok。　10:27:43\n8　HARBACH先生：是。　10:27:45\n9　律师说Ho Wan Kwok的原因是　10:27:45\n10　因为证人说那是她所知的债务人的称呼。　10:27:48\n\n11　我先前问过她是否知道Wengui Guo这个　10:27:51\n12　名字，她说她知道他叫　10:27:56\n13　Ho Wan Kwok；所以这就是我使用该名字的原因。　10:28:01\n14　口译员：是。　10:28:03\n15　HARBACH先生：但我们现在可以澄清此事——我们　10:28:05\n16　现在可以澄清此事，Wilkinson（威尔金森）女士。　10:28:06\n17　核对口译员：好的。　10:28:08\n18　HARBACH先生询问：　10:28:08\n19　问。Wang女士，今后提及　10:28:08\n20　Qiang Guo先生的父亲时，你希望使用什么名字？　10:28:12\n21　答。Ho Wan Kwok先生。　10:28:18\n22　问。很好。　10:28:19\n23　答。那是债务人；对吗？那是　10:28:20\n24　债务人的名字。　10:28:21\n25　我说得对吗？　10:28:23\n\nVeritext Legal Solutions（Veritext法律解决方案）866 299-5127\n\n1　问。你说得对。那是正确的。　10:28:24\n\n2　答。那就用这个，好的。嗯哼。　10:28:25\n\n3　问。那么，女士，你希望Johnston女士用中文　10:28:27\n\n4　再次向你复述该问题吗？　10:28:30\n\n5　答。\n是的，请。　10:28:32\n\n6　问。\n好的。　10:28:34\n7　口译员：\nHARBACH先生，你能否　10:28:37\n8　再重复一遍问题，谢谢。　10:28:39\n9　HARBACH先生：\n当然。没问题。　10:28:42\n10　口译员：\n请知悉，　10:28:46\n\n口译员不会说粤语；因此，我将仅——我将只按你的发音说出该名字，而不说普通话名字。　10:28:48　10:28:53　10:28:54\n14　HARBACH先生：好的。那——那没问题。　10:28:57\n\n15　而且，显然，我两种语言都不会说；所以我将依靠　10:28:59\n16　你们各位。　10:29:02\n17　HARBACH先生询问：　10:29:03\n18　问。那么问题如下。　10:29:03\n19　你以　10:29:05\n20　Golden Spring (New York) Limited总裁的身份，是否确实　10:29:07\n21　作为管理人为　10:29:12\n22　Ho Wan Kwok先生及其家人的利益服务？　10:29:18\n23　ROSEN先生：异议。　10:29:23\n24　你可以回答。　10:29:25\n25　证人：（通过口译员）嗯，　10:29:59\n\nVeritext Legal Solutions（Veritext法律解决方案）866 299-5127\n\n1　首先，我不知道你所说的　10:30:07\n\n2　“管理人”一词是什么意思。　10:30:10\n3　其次，我为Qiang Guo先生工作。　10:30:11\n4　HARBACH先生：\nJohnston女士，回答到此为止了吗？　10:30:22\n5　　10:30:23\n6　口译员：\n是，到此为止。　10:30:25\n7　HARBACH先生：\n好的。谢谢。　10:30:27\n8　HARBACH先生询问：　10:30:28\n9　问。\n现在让我们看看证物4。　10:30:28\n10　（证言证物第4号　10:30:31\n11　已标记供识别。）　10:30:35\n12　证人：\n（证人照做。）　10:30:35\n13　HARBACH先生询问：　10:30:57\n14　问。\n好的，我拿到了，Wang女士。希望你　10:30:57\n15　也拿到了。　10:31:00\n16　答。\n（用英语）是。　10:31:01\n17　我在这里。　10:31:03\n18　问。\n很好。　10:31:04\n19　请打开证物4。　10:31:05\n20　答。\n是。　10:31:07\n21　问。\n我首先想做的是翻到　10:31:07\n22　最后一页。　10:31:10\n23　答。\n（证人照做。）　10:31:12\n24　问。\n你到那一页了吗？　10:31:14\n25　答。\n是。　10:31:15\n\n1　问。那是你在　10:31:15\n\n2　证物4右上角的签名吗？　10:31:19\n3　答。抱歉，先生。　10:31:25\n4　你的意思是证物4；对吗？　10:31:26\n5　问。是的，先生——或者请原谅。是的，女士。　10:31:28\n6　答。好的。我打开错了。　10:31:33\n7　问。好的。　10:31:35\n8　答。那么让我返回。　10:31:35\n9　证物4，你是指董事和高级职员　10:31:37\n10　登记册吗？　10:31:40\n11　问。不。不。不。　10:31:41\n12　答。好的。那是——　10:31:44\n13　问。这份文件上写着“证物”，其后　10:31:44\n14　紧接着有编号4。　10:31:47\n15　答。好的。　10:31:50\n16　问。因此，你打开后，第一页　10:31:51\n17　写着Yan Ping Wang（王燕平）的宣誓书。　10:31:54\n18　如果你拿到正确文件，请告诉我。　10:31:58\n19　答。是。　10:32:01\n20　问。好。　10:32:01\n21　现在请翻到最后一页。那　10:32:02\n22　是第三页。　10:32:05\n23　答。（证人照做。）　10:32:06\n24　是。　10:32:06\n25　问。我问你的是，该签名是否位于　10:32:07\n\nVeritext Legal Solutions（Veritext法律解决方案）866 299-5127\n\n1　证物4第三页右上角　10:32:12\n\n2　是您的吗？　10:32:16\n3　答。\n是。　10:32:17\n4　问。\n好的。现在让我们回到第一页。　10:32:18\n5　答。\n（证人照办。）　10:32:21\n6　问。\n您可以看到，这是一份您签署的　10:32:21\n7　并且已于　10:32:26\n8　2018年5月16日在Supreme Court of the State of New York（纽约州最高法院）提交的宣誓书。　10:32:28\n9　　10:32:32\n10　您看到了吗？　10:32:34\n11　答。\n是。　10:32:35\n12　问。\n好的。现在，我还注意到在第　10:32:40\n13　三页——抱歉总是让您来回翻页。　10:32:43\n14　请您翻到第三页。　10:32:47\n15　答。\n最后一页，对吗？　10:32:50\n16　问。\n是的，女士。　10:32:54\n17　答。\n（证人照办。）　10:32:55\n18　是。　10:32:55\n19　我在这里了。　10:32:56\n20　问。\n您会看到，在公证人的　10:32:56\n21　签名上方，注明该文件是在　10:32:59\n\n22　2018年5月15日宣誓的。　10:33:02\n\n23　您在那里看到了吗？　10:33:04\n\n24　答。是。　10:33:05\n\n25　问。好的。现在请您回到第一页。　10:33:08\n\n1　答。\n（证人照办。）　10:33:11\n\n2　问。\n您翻到后告诉我。　10:33:14\n3　答。\n是。　10:33:17\n4　问。\n您的证言笔录的第一句话——　10:33:18\n5　抱歉，是这份宣誓书的第一句话写道：　10:33:23\n6　“我是Golden Spring (New York) Limited（Golden Spring〔纽约〕有限公司）的总裁，　10:33:26\n7　并以该身份　10:33:28\n8　担任本案被告　10:33:32\n9　Kwok Ho Wan（郭文贵）　10:33:35\n10　的利益管理人”——　10:33:35\n11　然后接着列出了数个别名。　10:33:42\n12　——“及其家人。”句号。　10:33:46\n13　您看到了那句话吗？　10:33:48\n14　答。\n是。　10:33:52\n15　问。\n那么，请您告诉我，担任　10:33:52\n16　Kwok Ho Wan先生及　10:34:00\n17　其家人利益的管理人是什么意思，因为这些是您的原话。　10:34:12\n18　答。\n这也是律师起草的；所以，按　10:34:16\n19　我的理解，管理人，这些措辞——　10:34:20\n20　再说一次，我根本不是英语母语者——意思是　10:34:25\n21　我为Golden Spring工作，并接受　10:34:30\n22　Golden Spring所有者的指示，完成　10:34:32\n23　Golden Spring要求我完成的工作和任务，　10:34:39\n24　这就是我在这里的意思。　10:34:43\n25　问。\n您认为您一生中签署过多少份宣誓书？　10:34:44\n\n1　　10:34:48\n\n2　答。\n我不记得。　10:34:50\n3　问。\n超过五份吗？　10:34:52\n4　答。\n我不记得。　10:34:55\n5　问。\n超过二十五份吗？　10:34:57\n6　答。\n我不记得。　10:34:59\n7　问。\n也许超过五十份？　10:35:01\n8　答。\n我不记得。　10:35:04\n9　问。\n您知道——宣誓书是什么吗？　10:35:08\n10　答。\n您问我知不知道宣誓书　10:35:12\n11　是什么，是什么意思？　10:35:17\n12　问。\n您知道宣誓书是什么吗？您　10:35:18\n13　知道这个词是什么意思吗？　10:35:20\n14　答。\n我不明白您的问题。　10:35:23\n15　HARBACH先生（哈巴赫）：\nJohnston女士（约翰斯顿），您能否　10:35:30\n16　翻译一下。　10:35:33\n17　您知道宣誓书是什么吗？　10:35:34\n18　口译员：\n（翻译问题。）　10:35:47\n19　证人：\n所以我不明白您的　10:35:47\n20　问题。我所做的一切就是，我为　10:35:58\n21　Golden Spring (New York) Limited工作。我不是英语　10:36:01\n22　母语者。我当然也不是法律专业人士；　10:36:01\n23　对吧？　10:36:01\n24　所以，比如说，我只是到这里来，然后在此之前，向法律方面陈述我所能　10:36:06\n25　提供的、据我所知的一切真实　10:36:07\n\n1　信息——　10:36:11\n\n2　　10:36:15\n3　HARBACH先生：\n　10:36:16\n4　问。\n好的。　10:36:16\n5　答。\n——这就是我能说的。　10:36:16\n6　问。\n好的。　10:36:18\n7　答。\n我不知道您在寻找什么。　10:36:18\n8　我的意思是，如果您是在找字典里的　10:36:20\n9　词，我不知道您在寻找什么。　10:36:22\n10　问。\n我问您是否知道宣誓书　10:36:24\n11　是什么。　10:36:27\n12　答。\n宣誓书是一种法律文书。　10:36:28\n13　问。\n好的。您是否理解，　10:36:30\n14　宣誓书是一种法律文书，其中　10:36:34\n15　一人提供经宣誓的证言？　10:36:38\n16　答。\n是。　10:36:46\n17　问。\n好的。您刚才告诉我——　10:36:47\n18　实际上，我想公平一些。　10:36:51\n19　您并不——您并不知道　10:36:54\n20　您过去可能做过多少份　10:36:56\n21　宣誓书，对吗？　10:37:01\n22　答。\n我不记得。比如说，我为什么要记得　10:37:02\n23　有多少份？我的意思是——　10:37:08\n24　问。\n我不是——我不是在暗示——　10:37:10\n25　答。\n我不在律师事务所工作；对吧？　10:37:12\n\n1　问。我不是——　10:37:14\n\n2　答。所以我为什么要记得？　10:37:14\n\n3　问。我并不是在暗示您应当或不应当如此。　10:37:16\n\n4　我所问的只是，您是否知道您一生中准备过多少份　10:37:19\n\n5　宣誓书。　10:37:23\n\n6　而我理解您的回答是，您　10:37:26\n\n7　不知道；对吗？　10:37:29\n8　答。\n先生，您现在问的是我一生中。我不　10:37:31\n9　记得。这就是我的回答。　10:37:36\n10　问。\n好的。没关系。这就是我　10:37:38\n11　所问的一切。　10:37:41\n\n12　您已告诉我，您理解宣誓书是一种法律文书，其中一人　10:37:43\n提供经宣誓的证言；对吗？　10:37:46\n　10:37:51\n　10:37:55\n16　答。您刚才向我读的那句话，这是我在2018年签署的。然后现在是2020年4月[sic]，我当然不可能记得，　10:37:58\n比如说，差不多四年前的事情。　10:38:01\n　10:38:08\n　10:38:15\n20　问。但是——　10:38:17\n21　答。但是我知道那是一份法律文书。我在该文书中提供了我所有真实和诚实的　10:38:17\n信息。我现在正在作此证言。　10:38:19\n　10:38:22\n　10:38:25\n25　问。好的。那么，当您于2018年5月签署这份宣誓书时，　10:38:26\n\n1　该宣誓书在您签署时是真实的；　10:38:29\n\n2　对吗？　10:38:39\n3　答。\n在我签署时，我提供了我所有真实的　10:38:41\n4　信息。　10:38:47\n5　问。\n这份——我们正在查看的作为证物4的宣誓书，　10:38:49\n6　在您签署并宣誓时，是否真实？　10:38:53\n7　答。\n我于2018年签署了这份　10:39:03\n8　宣誓书。那是我根据自己所知所能提供的最真实　10:39:07\n9　的知识和信息。　10:39:12\n10　　10:39:12\n11　问。\n这是“是”吗？　10:39:14\n12　答。\n先生，我已经回答了您的问题。　10:39:17\n13　问。\n那么，我要再问一次。　10:39:20\n14　我想您可能已经回答了，但我想再问一次，　10:39:24\n15　以确保我们说清楚。　10:39:28\n16　这份宣誓书——即证物4——　10:39:30\n17　在您签署时是否真实？　10:39:32\n18　答。\n您所说的在我签署时是什么意思？　10:39:37\n19　我的意思是，我在2018年签署它时，它是真实的。　10:39:46\n20　问。\n对。　10:39:51\n21　而且——问题在于——　10:39:51\n22　就在几分钟前，当我问及您关于证物4的　10:39:55\n23　第一句话时，您说了有关　10:39:59\n24　本文件由律师准备，以及　10:40:02\n25　英语不是您的第一语言，以及——所以　10:40:06\n\n1　这就是我提这些问题的原因，以便我能够　10:40:12\n\n2　了解写在本页上的内容　10:40:15\n3　是否是您的真实证言。　10:40:19\n4　答。\n所以　10:40:27\n5　问。\n我所能做的只是问您——请让我把　10:40:29\n6　问题说完。　10:40:33\n7　我不知道您脑子里想的是什么。　10:40:33\n8　我所能做的只是提问。您已告诉我，您　10:40:36\n9　签署了这份文件。您已告诉我，您　10:40:39\n10　理解它是一份宣誓书。您已告诉我，您　10:40:41\n11　所理解的宣誓书是什么。　10:40:45\n12　所以现在我所问的只是　10:40:50\n13　这份特定的宣誓书在您签署时是否真实。　10:40:53\n14　这是一个可以回答是、否、不知道或不记得　10:40:59\n15　的问题。　10:41:06\n16　答。\n这是几个问题，先生。我不能　10:41:11\n17　只回答一个是或一个否。　10:41:14\n18　问。\n您当然可以。这是一个单一问题。　10:41:17\n19　答案可以是“是”，可以是“否”，可以是　10:41:21\n20　“不知道”，也可以是“不记得”。　10:41:25\n21　答。\n这份宣誓书——　10:41:32\n22　问。\n您需要我再问一遍这个　10:41:33\n23　问题吗？　10:41:36\n24　答。\n我于2018年签署的这份宣誓书，　10:41:36\n25　是由律师起草的，是的。我的语言——英语　10:41:39\n\n1　不是我的母语，是的。我于2018年签署了这份宣誓书。　10:41:45\n\n2　那是我根据自己所知所能提供的真实　10:41:50\n3　信息。当时，我在上面签下自己的名字时，　10:41:53\n4　是的。　10:41:57\n5　我现在正在作证，以解释并让　10:41:58\n6　您了解所有那些是与否，这是我截至目前的真实　10:42:02\n7　证言，是的。这就是我所有的是与否　10:42:06\n8　答案，先生。　10:42:10\n9　问。\n在您签署证物4时，您是否　10:42:11\n10　理解它？　10:42:14\n11　答。\n理解什么？　10:42:18\n12　问。\n您是否理解您所签署的内容？　10:42:19\n13　答。\n这份宣誓书。　10:42:22\n14　问。\n您是否能够阅读它并理解　10:42:24\n15　其内容？　10:42:27\n16　答。\n我不明白您的问题。您——　10:42:31\n17　是在问我对2018年的记忆吗？　10:42:35\n18　问。\n您——　10:42:38\n19　答。\n我不记得。　10:42:38\n20　问。\n您不记得您在签署　10:42:38\n21　这份宣誓书时是否理解其内容吗？　10:42:41\n22　答。\n那是四年前，先生。我不记得　10:42:46\n23　当时的细节。　10:42:49\n24　问。\n您是否有习惯在不了解宣誓书内容时仍在宣誓之下签署它们——　10:42:51\n25　连同——撤回。　10:42:55\n\n　10:42:58\n2　HARBACH先生：\nScott（斯科特），您不必　10:43:01\n3　提出异议。　10:43:02\n4　HARBACH先生：\n　10:43:03\n5　问。您是否记得这份宣誓书　10:43:04\n6　是否曾为您翻译？　10:43:06\n7　答。我不记得。再说一次，比如说，那是三或　10:43:07\n四年前。我不记得。　10:43:11\n9　问。您最近一次签署宣誓书　10:43:16\n10　大约是在什么时候？　10:43:26\n11　ROSEN先生（罗森）：\n异议。　10:43:28\n12　我们——我们确实得继续往下进行了，David（大卫）。　10:43:30\n这——　10:43:34\n14　HARBACH先生：\n听着，Scott。这显然　10:43:35\n15　没有任何私人恩怨。我最希望的莫过于继续　10:43:38\n16　往下进行，但我只是试图让证人确认她三年前所宣誓的内容。　10:43:40\n　10:43:44\n18　ROSEN先生：\n好吧。这与今天的30(b)(6)证言笔录议题　10:43:51\n19　有何相关性？　10:43:53\n20　HARBACH先生：\n哦，因为这完全　10:43:56\n21　属于她作为Golden Spring　10:43:58\n22　(New York)总裁的工作职责。这百分之百属于　10:44:02\n23　我们在此讨论事项的范围。她已向我们说明　10:44:05\n24　她拥有的所有职务，我正在探究她　10:44:09\n25　从事什么工作。她还提交了一份宣誓书，称　10:44:13\n\n1　她的工作职责就是我们已多次读到的内容，而现在　10:44:16\n\n2　她不想回答这个问题。她不想　10:44:20\n3　承认这一点；所以我将停止争辩，但这　10:44:23\n4　显然相关。显然相关。　10:44:27\n5　您可以指示她不要回答。您可以　10:44:30\n6　指示她不要回答任何提到　10:44:33\n7　Ho Wan Kwok的问题，如果您愿意。但我将留在这里，　10:44:36\n8　直到我了解这名证人在签署这份宣誓书时　10:44:39\n9　脑中所想的内容。　10:44:42\n10　ROSEN先生：\n嗯，我认为您已经——您　10:44:44\n11　已经基本在记录中确定，您　10:44:46\n12　所追求的与这笔DIP　10:44:50\n13　贷款毫无关系。　10:44:52\n14　因此，我将指示证人不要　10:44:52\n15　回答这个问题。　10:44:55\n16　HARBACH先生：\n好的。我认为我们应当休息　10:44:56\n17　一会儿，因为除其他事项外，我需要　10:44:59\n18　去洗手间。　10:45:01\n19　所以，摄像师先生，请给我们　10:45:03\n20　十分钟。　10:45:06\n21　摄像师：\n我们现在停止　10:45:06\n22　记录。　10:45:08\n23　现在时间为10:45。　10:45:08\n24　（短暂休庭。）　10:45:10\n25　摄像师：\n我们现在恢复　11:00:21\n\n记录。11:00:23 2 现在是11:00。11:00:23 哈巴赫先生：11:00:31 4 问：王女士，在休庭前，我正在问您关于证物4的问题，该证物是您于2018年5月签署的一份宣誓书。11:00:43 7 哈巴赫先生：斯科特，我承认，我不记得我们停下来的地方是否是您指示证人不要回答我的问题——关于此事的任何更多问题。让我——让我在您回答之前说一下，如果您让我再问一两个问题，我就会继续往下问。11:01:13 14 罗森先生：我对此表示感谢，是的。此时我会指示证人回答该问题。11:01:22 17 哈巴赫先生：好的。谢谢。11:01:24 哈巴赫先生：11:01:25 19 问：那么，王女士，您是否仍将证物4放在您面前？11:01:25 21 答：证物4？是的，先生。是的。11:01:32 22 问：好的。那么再次提醒您，这份宣誓书是在2018年5月签署的。11:01:38 24 我的问题是，2018年5月，您作为 Golden Spring (New York)（纽约金泉）的总裁，是否担任 Ho Wan Kwok（郭文贵）及其家人利益的管理人？\n\n第67页\n\n1 答：是。\n\n2 正如我的宣誓书中的措辞所述，是的。\n\n3 问：您记得您所称的 Ho Wan Kwok 及其家人利益的管理人是什么意思吗？\n\n4 答：这份宣誓书中的措辞是由律师起草的，而据我理解，Golden Spring——按照 Qiang Guo（郭强）先生的指示，Golden Spring 会支付 Ho Wan Kwok 的生活费用等等；所以那是我的理解。\n\n5 问：那是您对自己角色的理解吗？因为那正是我的问题所涉及的内容。\n\n6 答：我作为 Golden Spring 总裁的角色，还是管理人的角色？\n\n7 问：嗯，您已陈述，作为总裁，您担任 Ho Wan Kwok 先生利益的管理人。因此，我是在问，您刚才所描述的是否是您在2018年5月的角色。\n\n8 答：我是 Golden Spring 的总裁。我接受 Qiang Guo 先生的指示，并担任管理人——担任其父亲的管理人。\n\n9 问：您从开始在 Golden Spring 工作时起，情况就是如此吗？\n\n10 答：哦，先生，开始时——您又是在问时间，对吗？\n\n11 问：嗯，我是在问，您刚才描述为您作为管理人的职责，是否从一开始、从您首次开始在 Golden Spring (New York) 工作时起就是如此？\n\n12 答：当我开始为 Golden Spring (New York) 工作时，我确实接受 Qiang Guo 先生的指示，去——如我所说，担任其父亲的管理人。\n\n13 问：那么，那应当是在2018年春季，当时您开始为 Golden Spring (New York) 工作；对吗？\n\n14 答：正确，先生。\n\n15 问：在那段时间，例如2018年春季，您与 Qiang Guo 先生沟通的频率如何？\n\n16 答：我不记得，但我相信我们——我们在需要时交谈。\n\n17 问：好的。每天一次？\n\n18 答：我不记得。\n\n19 问：好的。您是否记得您每周与他交谈一次？\n\n20 答：我不记得。如我所说，我们只是有需要时交谈。如果，您知道，我们需要交谈，我们就交谈。\n\n21 问：好的。\n\n22 答：我不会，比如说，去计算，是的。\n\n23 问：不。我明白。我并不是要您作精确计算。我只是想了解您与他交谈的频率。当您与他交谈时，我指的是 Qiang Guo 先生，您是通过电话交谈？当面交谈？还是两者都有？\n\n24 答：两者都有。\n\n25 问：好的。请稍等一下。抱歉耽搁了。您在2018年春季为履行您所描述的角色，与 Ho Wan Kwok 先生沟通的频率如何？\n\n26 答：我不记得。\n\n27 问：您是否曾与他沟通？\n\n28 答：是。我们确实沟通过。\n\n29 问：那是当面沟通吗？\n\n30 答：是。当面。\n\n31 问：好的。频率如何？\n\n32 答：我不记得。\n\n33 问：好的。每周超过一次？\n\n34 答：先生，您是在问2018年我开始为 Golden Spring 工作的时候？\n\n35 问：是的。是的，女士。我是在问。\n\n36 答：哦，我不记得。\n\n37 问：好的。让我看看。\n\n38 哈巴赫先生：哦，谢谢。\n\n39 哈巴赫先生：40 问：我的同事提醒我，我本来打算问这个问题。当您开始在纽约市的 Golden Spring (New York) 工作时，您住在哪里？我不是指——确切地址，而是您住在哪里？\n\n40 罗森先生：反对。出于安全原因，王女士不希望提供居住地址。您指的是城市，还是——像城市这样概括的地点，还是您指的是地址？\n\n41 哈巴赫先生：斯科特，我会——我会尽量以避免这些顾虑的方式提问。\n\n42 罗森先生：谢谢。\n\n43 哈巴赫先生：44 问：王女士，当您于2018年开始在纽约市的 Golden Spring (New York) 工作时，您是否与 Ho Wan Kwok 先生居住在同一地点？\n\n45 答：我住在纽约。\n\n46 问：您是否居住——再次说明，我不是在说现在。我说的是2018年，当您开始在 Golden Spring (New York) 工作时，您是否与 Ho Wan Kwok 先生居住在同一住所？\n\n47 答：先生，您所说的住所是什么意思？您是指——\n\n48 问：一所房子。\n\n49 答：是——\n\n50 问：是房子？公寓？这无关紧要。您是否与 Ho Wan Kwok 先生住在同一个家中？\n\n51 答：没有。\n\n52 问：您是否曾去过——撤回。您是否曾住在 Sherry-Netherland（谢里-内瑟兰酒店）的十八层公寓？\n\n53 答：我去那里拜访过，先生。\n\n54 问：可以。我问的是您是否曾在那里居住。\n\n第72页\n\n1 答：您所说的居住是什么意思？像是，比如说，我——我的家？没有。\n\n2 问：好的。您是否曾在那里停留超过——\n\n3 哈巴赫先生：还有，斯科特，这是我的最后一个问题。\n\n4 哈巴赫先生：5 问：您是否曾在那里停留超过几周？\n\n6 答：我不记得。\n\n7 问：好的。我们现在能否转回——证物1。\n\n8 答：（证人照办。）\n\n9 问：王女士，您打开后告诉我。\n\n10 答：是，我已打开。\n\n11 问：好的。为了帮助您确定位置，封面日期为 October 11th, 2018，即本次证言录取的日期。好吗？\n\n12 答：是。\n\n13 问：好的。因此，那大约是——我不知道——您开始在 Golden Spring (New York) 工作后六个月？\n\n14 答：嗯——是的。差不多。\n\n15 问：您说您于2018年春季开始工作；所以大约六个月。这样说公平吗？\n\n16 答：是。\n\n17 问：好的。那么请看第六十页。\n\n18 答：（证人照办。）\n\n19 问：再次说明，请看小页码。到了之后告诉我。\n\n20 答：是。\n\n21 问：好的。在第六十页的最上方，有一个——一个问题的结尾，然后从第二行开始有一个问题：“问题：您认识 Mileson Kwok（迈尔森·郭）吗？”您的回答是：“回答：是。”问题是：“问题：他是郭先生的儿子吗？“回答：是。“问题：您是否曾当面见过他？“回答：是。“问题：他在 Golden Spring 是否担任任何职务？“回答：我不知道。“问题：您从未就任何 Golden Spring 业务与他打过交道？“回答：没有。”\n\n22 问：我读得正确吗？\n\n23 答：是。\n\n24 问：您能否解释——嗯，首先，这是真的吗？\n\n25 答：嗯——\n\n26 问：让我们逐一过一遍——让我们逐一过一遍，以便完全清楚。第一个问题：“问题：您认识 Mileson Kwong 吗？”2018年10月11日时，您认识 Mileson Kwok，这是真的吗？\n\n27 答：我在2018年时有一个错误的印象。比如，我当时认为 Mileson 也和 Kwok 连在一起。原因是——\n\n28 问：我——\n\n29 答：——我——\n\n30 问：——要——\n\n31 答：——正在作证——\n\n32 问：——打断。\n\n33 答：——现在——\n\n34 问：是。\n\n35 答：——我被 Qiang Guo 先生纠正了。他特意在——我忘了是什么时候——之后纠正我。他纠正我说，他一直使用 Mileson Kwok；所以2018年当时的证言是准确的。\n\n36 问：好的。\n\n37 答：现在的证言，在我被纠正之后，也同样准确，先生。\n\n38 问：我明白了。那么，该纠正涉及的是他的姓名，对吗？\n\n39 答：是。Qiang Guo 先生的姓名。\n\n40 问：好的。\n\n41 答：这就是为什么我坚持称他为 Qiang Guo 先生，对吗？所以那是准确的——您知道，他的正式姓名。\n\n42 问：明白。\n\n43 答：那样对我更好，是的。\n\n44 哈巴赫先生：对于打断记录员，我表示歉意。我会尽量做得更好。\n\n45 哈巴赫先生：46 问：证言记录中的下一个问题是：“问题：他是郭先生的儿子吗？“回答：是。”因此，无论是 Mileson Kwok 还是 Qiang Guo，都不存在疑问。我们说的是 Ho Wan Kwok 先生的儿子；对吗？\n\n47 答：正确。\n\n48 问：Ho Wan Kwok 先生有一个且仅有一个儿子；对吗？\n\n49 答：正确。\n\n50 问：好的。下一个问题：“问题：您是否曾见过他”——即我们称为 Qiang Guo 的人——“当面？”您的回答是：“回答：是。”截至2018年10月11日，您是否曾当面见过 Qiang Guo，这是真的吗？\n\n51 答：是。\n\n52 问：好的。下一个问题：“问题：他，即 Qiang Guo，在 Golden Spring 是否担任任何职务？”您的回答是您不知道。现在，这是在您称开始在 Golden Spring 工作六个月之后。在您早先声称曾与 Qiang Guo 先生就您的角色和职责进行交谈数月之后。那么，为什么在您开始在 Golden Spring 工作六个月后，您说您不知道他是否担任任何职务？\n\n2　答。\n那是在……之后。　11:16:50\n3　问。\n那是否也属实，即您当时并不知道？　11:16:52\n4　　11:16:55\n5　答。\n那么，先生，您先问完问题；我是否可以开始回答，还是您还有更多问题，先生？我会　11:17:02\n6　等您问完。　11:17:06\n7　　11:17:09\n8　问。\n您——感谢您等候。　11:17:11\n9　如果您回答我的问题，您就可以回答。　11:17:12\n10　问题是，截至　11:17:15\n11　2018年10月11日，您是否不知道　11:17:19\n12　Qiang Guo（郭强）是否在Golden Spring（金泉）担任任何职务？这就是　11:17:27\n13　问题。　11:17:30\n14　答。\n回到2018年，当时我不知道，在我的　11:17:33\n15　理解中，职务是指雇员或员工；　11:17:38\n16　因此，当时我不知道他是否是员工。　11:17:43\n17　但我确实知道他是老板。他是所有者。　11:17:47\n18　我不知道他是否是员工，因为　11:17:51\n19　当时他主要处理Golden Spring的大部分　11:17:54\n20　工作。2018年，我只是在　11:18:00\n21　有需要时与他合作并为他工作。　11:18:05\n22　问。\n2018年您没有说他是老板？在您声称开始与　11:18:07\n23　他共事六个月后，您没有说他是老板，对吗？　11:18:13\n24　　11:18:16\n25　答。\n没有人问我他是不是老板。　11:18:19\n\n1　。　11:18:24\n\n2　问。\n有人问您他是否担任任何职务？　11:18:24\n3　答。\n任何职务，在我对2018年的理解中，　11:18:27\n4　是作为员工。　11:18:32\n5　问。\n好的。那么下一个问题：　11:18:33\n6　“问题：您从未就　11:18:37\n7　任何Golden Spring　11:18:39\n8　业务与他互动过？”　11:18:43\n9　那是向您提出的问题，而　11:18:46\n10　您给出的回答是：　11:18:48\n11　“回答：没有。”　11:18:51\n12　我现在问您的问题是，是否　11:18:52\n13　属实——截至2018年10月11日，您　11:18:55\n14　尚未就任何　11:19:01\n15　Golden Spring业务与Qiang Guo互动？这是否属实？　11:19:08\n16　答。\n这是正确的回答，因为在2018年，　11:19:13\n17　Qiang Guo先生是经营　11:19:19\n18　Golden Spring的主要人员；所以我不理解——再次说明，　11:19:22\n19　英语不是我的母语——“互动”是什么意思。　11:19:29\n20　我的理解是，当时他在经营　11:19:33\n21　公司。我只是按他的需要为他工作。这是　11:19:35\n22　我的理解；所以——这是正确的。　11:19:38\n23　问。\n对。　11:19:41\n24　五分钟前您告诉我，您　11:19:41\n25　与他有联系——您不记得有多　11:19:44\n\n1　频繁——而且那是——我相信您说　11:19:47\n2　既有电话联系，也有当面联系。　11:19:51\n3　那么，在您看来——那不算互动　11:19:59\n4　吗？　11:20:02\n5　答。\n就Golden Spring业务与他互动。　11:20:03\n6　我的意思是，他和我，多年来我们也是朋友；所以，当您五　11:20:06\n7　分钟前问我时，我的意思是，我们确实会在　11:20:11\n8　有需要时见面和交谈。　11:20:14\n9　但是，回到2018年的那个问题，问的是　11:20:18\n10　是否就任何　11:20:23\n11　Golden Spring业务与他互动，而我的证言是真实的。　11:20:26\n12　当时他负责所有Golden Spring业务。　11:20:29\n13　我知道我是Golden Spring的一部分，　11:20:32\n14　但是，实际上，他——他是经营　11:20:36\n15　该业务的人。　11:20:39\n16　问。\n王女士，事实上，您是否没有与Qiang Guo互动，当然在　11:20:40\n17　2018年也没有就Golden Spring业务与他互动？　11:20:46\n18　这是否属实？　11:20:51\n19　答。\n先生，您能否重新表述一下您的问题？　11:20:56\n20　问。\n是否属实，2018年您实际上　11:21:01\n21　完全没有就Golden Spring所做的任何事情　11:21:05\n22　与Qiang Guo先生互动？这　11:21:10\n23　是否属实？　11:21:14\n24　答。\n我不记得了。时间太久了，　11:21:15\n25　而且这次证言录取是在——我不认为　11:21:21\n\n1　我当时有口译员。　11:21:25\n\n2　问。\n是否也属实，当您开始在　11:21:27\n3　Golden Spring（New York）工作时，那里的老板　11:21:30\n4　不是Qiang Guo，而是Ho Wan Kwok（郭文贵）先生？　11:21:32\n5　这是否属实？　11:21:37\n6　答。\nGolden Spring（New York）的老板一直都是　11:21:38\n7　Qiang Guo先生。　11:21:43\n8　问。\n是否属实，您一直是Ho Wan Kwok先生的长期　11:21:44\n9　雇员？　11:21:53\n10　答。\n我一直为Qiang Guo先生本人　11:22:00\n11　及其家人工作。　11:22:04\n12　问。\n是的。我——我问的不是　11:22:06\n13　Qiang Guo先生。我再问一遍。　11:22:08\n14　是否属实，您是Ho Wan Kwok先生的长期　11:22:13\n15　雇员？　11:22:18\n16　答。\n我不这样认为。Ho Wan Kwok先生，他　11:22:23\n17　从未付过我钱，也从不付我钱，根本没有付过我钱。　11:22:25\n18　问。\n他是否告诉您——　11:22:29\n19　答。\n所以我一直为Qiang Guo先生及其　11:22:31\n20　业务工作。　11:22:35\n21　问。\nHo Wan Kwok先生是否曾告诉您该做什么？　11:22:35\n22　　11:22:37\n23　答。\n您说“曾告诉我该做什么”是什么意思——如果　11:22:38\n24　他们请我帮忙，当然我会向他提供帮助。　11:22:42\n25　　11:22:45\n\n1　问。Ho Wan Kwok先生是否曾向您作出　11:22:46\n2　指示？　11:22:48\n3　答。他请求支持和帮助，我　11:22:49\n4　一直都愿意为他这样做。　11:22:55\n5　问。他是否曾要求您去买　11:22:57\n6　咖啡？　11:23:00\n7　答。我不记得。　11:23:01\n8　您是什么意思？　11:23:03\n9　问。您不——您不记得　11:23:05\n10　Ho Wan Kwok先生是否曾要求您去买咖啡？　11:23:07\n11　答。先生，我的意思是，我不记得。就像，　11:23:11\n12　为什么我应该记得有人要求我去买咖啡；　11:23:15\n13　对吧？　11:23:18\n14　问。嗯，我不——我不知道。也许他　11:23:19\n15　曾数百次要求您去买咖啡。也许他　11:23:21\n16　从未这样做过。我所能做的只是提出问题。　11:23:25\n17　您是否记得——　11:23:28\n18　答。我不记得那个。　11:23:28\n19　问。——Ho Wan Kwok先生是否曾要求您　11:23:29\n20　去买咖啡？　11:23:32\n21　答。我不记得。　11:23:34\n22　问。好的。那么为他翻译某些东西呢，　11:23:34\n23　即为Ho Wan Kwok先生？您曾经　11:23:37\n24　为他这样做过吗？　11:23:40\n25　答。是的，我做过。　11:23:41\n第82页\n\n1　问。频率如何？　11:23:42\n\n2　答。我不记得。　11:23:44\n3　问。不止一次？　11:23:48\n4　答。是。　11:23:50\n5　不止一次。　11:23:51\n6　问。好的。您最后一次为　11:23:52\n7　Ho Wan Kwok先生翻译某些东西是什么时候？　11:23:55\n8　答。我不记得。　11:23:57\n9　问。好的。我们来看——　11:24:01\n10　HARBACH先生：331是什么？我看不清。这　11:24:08\n11　是——　11:24:11\n12　HARBACH先生继续提问：　11:24:13\n13　问。好的。请看证物2。　11:24:13\n14　答。（证人照办。）　11:24:15\n15　问。我想问您——王女士，您有证物2吗？　11:24:23\n16　　11:24:26\n17　答。有。　11:24:27\n18　问。好的。请您翻到　11:24:27\n19　第48页。　11:24:32\n20　答。（证人照办。）　11:24:34\n21　问。您翻到后告诉我。　11:24:46\n22　答。我正在找，先生。第48页。　11:24:50\n23　问。是，女士。　11:24:53\n24　答。是。　11:24:56\n25　我翻到了。　11:24:56\n\n1　问。好的。因此，第　11:24:57\n2　48页有一段很长的回答，从第12行到第　11:25:02\n3　第23行。我不会读完整段　11:25:06\n4　内容，但我想请您注意该回答的　11:25:10\n5　后半部分。内容是：　11:25:15\n6　“他们被中国　11:25:19\n7　共产党逮捕并投入监狱。他的许多　11:25:22\n8　家庭成员，包括他的儿子、　11:25:26\n9　女儿、侄女、侄子和　11:25:28\n10　嫂子、兄弟，都遭到　11:25:32\n11　威胁、绑架，并在没有任何理由的情况下被投入监狱，　11:25:37\n12　直至今日，包括他的所有　11:25:40\n13　长期雇员，就像　11:25:43\n14　我一样。”　11:25:47\n15　所以，您在这里说的是Ho Wan Kwok先生；　11:25:50\n16　对吗？　11:25:56\n17　答。\n我可以从第12句　11:25:58\n18　读到第23句吗？　11:26:04\n19　问。\n当然可以。您慢慢看，自己阅读，　11:26:05\n20　读完后告诉我。　11:26:08\n21　答。\n谢谢。　11:26:11\n22　好的，先生，我读完了。　11:27:12\n23　问。\n谢谢。　11:27:15\n24　我的问题是，您在该回答中　11:27:15\n25　所谈到的人，即您称为“他”　11:27:18\n\n1　和“他的”的人，是Ho Wan Kwok先生；对吗？　11:27:22\n\n2　答。\n从措辞来看，当然，　11:27:28\n3　这是由——由法庭记录员转录的。　11:27:33\n4　就是，从措辞来看，好像　11:27:39\n5　是的。但我指的是——由于我是从　11:27:43\n6　郭氏家族开始说的，不只是他的直系亲属，而是　11:27:47\n7　整个郭氏家族。　11:27:52\n8　问。\n是。　11:27:53\n9　而且您在第2行说：　11:27:54\n10　“Kwok先生，Miles Kwok，他是整个　11:27:56\n11　家族的第七个儿子。”　11:28:06\n12　您说的是债务人　11:28:07\n13　Kwok Ho Wan；对吗？　11:28:10\n14　答。\n对。　11:28:12\n15　问。\n好的。然后您描述了他的所有　11:28:12\n16　亲属以及发生在他们身上的可怕事情。　11:28:16\n17　然后您说，遭遇这些事情的人　11:28:21\n18　包括他的所有——即　11:28:29\n19　Kwok Ho Wan先生的所有长期雇员，　11:28:34\n20　就像我一样；所以这就是我五分钟前提出问题的　11:28:41\n21　依据。　11:28:49\n22　是否属实，您是Ho Wan Kwok先生的长期　11:28:51\n23　雇员？属实还是不属实？　11:28:55\n24　答。\n我是郭氏家族的长期雇员。　11:29:01\n25　我的意思是，我不清楚记得这里记录了什么。　11:29:09\n\n1　显然，我从未进过　11:29:12\n2　监狱。我受到威胁，但我没有被绑架　11:29:17\n3　或被投入监狱。我认为这仍应归咎于我当时　11:29:21\n4　不流利的英语。当我说长期雇员时，　11:29:27\n5　我真正——我的意思是郭氏家族。我是　11:29:30\n6　郭氏家族的长期雇员。　11:29:32\n7　问。\n谁？　11:29:36\n8　答。\nHo Wan Kwok先生从未亲自雇用我。　11:29:37\n9　　11:29:43\n10　问。\n嗯，谁——谁——首先，既然您提到了　11:29:43\n11　这个问题，雇用您为郭氏家族工作的　11:29:45\n12　人是谁？　11:29:49\n13　答。\n是一家公司。是一家名为　11:29:51\n14　Pangu（盘古）的公司。Beijing Pangu（北京盘古）。　11:29:53\n15　问。\n是。　11:29:58\n16　那么，在您被雇用为郭氏家族工作时，　11:29:59\n17　Beijing Pangu的老板是谁？　11:30:03\n18　答。\n您说的老板，是指所有者吗？　11:30:07\n19　问。\n嗯，王女士，您可以赋予“老板”任何　11:30:11\n20　您想要的含义，但您似乎　11:30:14\n21　理解Qiang Guo是　11:30:17\n22　Golden Spring的老板；所以您告诉我。　11:30:19\n23　答。\n哦，明白。　11:30:21\n24　因此，Beijing Pangu由郭氏　11:30:22\n25　家族所有。　11:30:28\n\n1　问。\n好的。那么是谁——　11:30:29\n\n2　HARBACH先生：\n而且——而且，Scott，我不会　11:30:32\n3　在这上面停留太久，但这是她提出来的。　11:30:35\n4　HARBACH先生继续提问：　11:30:37\n5　问。\n王女士，最开始是谁告诉您——当您刚开始为　11:30:38\n6　郭氏家族工作时，是谁告诉您　11:30:41\n7　您被雇用了？　11:30:44\n8　是哪一个人？　11:30:47\n9　答。\n是人力资源部门通知我的，我　11:30:49\n10　不记得了。那是在20——2008年。　11:30:57\n11　我不记得了。但人力资源　11:31:02\n12　部门通知我，我被雇用了。　11:31:06\n13　问。\n我想就先前的话题稍微　11:31:07\n14　回到前面一点，我对此表示歉意。我会尽量　11:31:19\n15　说得清楚且高效。　11:31:24\n16　在证物4，即您的宣誓书中，您　11:31:32\n17　记得——我曾问过您几个问题，　11:31:46\n18　关于作为　11:31:49\n19　Ho Wan Kwok先生利益的管理人意味着什么？您跟得上吗？　11:31:52\n20　答。\n是。　11:31:58\n21　问。\n好的。所以我回到这个问题的原因　11:31:58\n22　是我忽略了向您指出另一件事情。　11:32:02\n23　那是证物1；所以请您翻到　11:32:07\n24　证物1。　11:32:15\n25　答。\n（证人照办。）　11:32:17\n\n那么不是证物2吗？\n您是要我回到证物1，先生；对吗？\n\n问：\n是的，女士。\n\n答：\n（证人照做。）\n我在这里。\n\n问：\n好的。\n谢谢。\n现在，请您在缩小的页面上向前翻至第46页。\n\n答：\n（证人照做。）\n是的。\n\n问：\n好的。\n很好。\n现在，关于“管理人”一词的含义，如果您看第46页第20行，您会看到一个问题：\n\n“问题：\n我是在问您，您是否担任Kwok先生（郭文贵）利益的管理人”——\n\n即Ho Wan Kwok（郭文贵）——为其利益服务。\n\n而您的回答是：\n\n“回答：\n是。”\n\n然后有人问您：\n\n“问题：\n这是什么意思？”\n\n而您说：\n\n“回答：\n翻译，”逗号，“助理。”\n\n您看到了吗？\n\n答：\n是。\n\n问：\n现在，您已经告诉我们，您——事实上，曾为Kwok先生——Ho Wan Kwok（郭文贵）——做过一些翻译工作；对吗？\n\n答：\n我为他翻译——曾为他翻译，是的。\n\n问：\n是。\n而且，如果——您还说过——这里也写着您是他的助理。\n这是真的吗？\n\n答：\n我的意思是，我——我作证称自己是Ho Wan Kwok先生的管理人，并且我按照Qiang Guo先生（郭强）的指示帮助他，包括，例如，帮助他翻译、让他理解，包括，例如，在他需要时协助他——对吗？——支持他。\n这并不意味着我有一个叫作“助理”的职务；所以，如果这就是您要找的意思。\n\n问：\n嗯——\n\n答：\n我的意思是，我帮助他理解语言，并按照他儿子的指示，在他需要时支持他。\n\n问：\n好的。那么，除了翻译工作以外，当您说“协助”是指在需要时支持他，这是什么意思？\n您在2018年为他做过哪些事情？\n\nROSEN先生（罗森先生）：\n异议。\n您能否——可以澄清一下，您使用“您”这个词时，指的是Golden Spring，还是指证人本人？\n\nHARBACH先生（哈巴赫先生）：\n这很合理，Scott。\n我相信，在——在她于2018年接受证言录取时，她既是以Golden Spring的代表身份作证，也是以个人身份作证；因此，她需要为我澄清这一点。\n\nROSEN先生：\n您可以回答。\n\n证人：\n我不记得了。\n\nHARBACH先生询问：\n\n问：\n好的。无论如何，您作为Ho Wan Kwok先生利益管理人的角色，据您所说，是以您担任Golden Spring (New York) Limited（金泉〈纽约〉有限公司）总裁的身份履行的；对吗？\n\n答：\n我在2018年受Qiang Guo先生要求提供帮助；这是正确的。\n\n问：\n好的。我想确保您理解我的问题，因为既然Rosen先生有帮助地提出了身份问题，我想确保我们把这一点弄正确。\n好吗？\n\n因此，请记住，我们谈论的是担任Ho Wan Kwok先生利益管理人是什么意思——这就是我们正在谈论的事情——我将请您回到证物1——\n\n更正。\n证物4——抱歉。\n\n答：\n所以是证物4，先生；对吗？\n我们谈论的是哪一份？\n4？\n\n问：\n是的，女士。\n编号4。\n\n答：\n我在这里。\n\n问：\n而这份宣誓书，您已经告诉我们，您已签署并宣誓其真实、正确，其中称，您以担任Golden Spring (New York) Limited总裁的身份，担任Ho Wan Kwok先生及其家人利益的管理人；这不是正确的吗？\n\n答：\n我是由Golden Spring (New York)聘用的，我接受Golden Spring (New York)所有人的指示。我可以支持他的家人，包括他的父亲。对我而言，这就是此处“身份”的含义。\n\n问：\n而且——而且您刚才所描述的，据您所说，是您以Golden Spring (New York) Limited总裁身份所做的；对吗？\n\n答：\n我不理解，先生。我的意思是，身份，我是可以提供帮助的。我在这里。我按照Qiang Guo先生要求我做的那样提供支持。这就是我对“身份”的理解。如果您所说的是这种身份，那就是同一回事，是的。\n\n问：\n好的，我明白您的意思。\n我只是想确认，据您所说，您作为Golden Spring (New York) Limited总裁应当做的是，为Kwok Ho Wan先生翻译并照顾他的个人需要；对吗？\n这就是您的意思吗？\n\nROSEN先生：\n异议。\n您——您可以回答。\n\n证人：\n让我再重复一遍。\n我作为Golden Spring (New York)总裁的身份，是按照公司所有人向我提出的需要工作，包括协助他的父亲、为他的父亲翻译，其中包括我今天在这里接受证言录取；对吗？\n以及签署宣誓书。包括很多事情，我的意思是，如果我可以这样说，不仅仅如您刚才试图将我描述为助理或翻译，如果这对您有帮助的话，先生。\n\nHARBACH先生询问：\n\n问：\n嗯，翻译和助理，再说一次，Wang女士（王女士），那是您自己的用词，不是我的。我只是从一份笔录中向您读出这些话。\n所以，我所做的一切只是试图探究您作为Golden Spring (New York) Limited总裁的工作是什么。而我认为，您已经向我们解释了其中一部分。我只是试图理解“助理”是什么意思。\n除了担任翻译以外，您还能告诉我更多吗？\n\n答：\n关于什么，先生？\n\n问：\n关于当您说自己是Kwok Ho Wan先生的助理时，您的意思是什么。\n\n答：\n那是我——那不是，我的意思是，用我的语言来说。我的意思是，我仍然不——我在说那个词时，这不是我的母语，这意味着我提供了那种支持和服务。\n我没有一个叫作翻译或助理的职务。显然——\n\n问：\n哪一个——\n\n答：\n——我没有，是的；所以我提供了那种支持。\n\n问：\n好的。\n\n答：\n这就是我的意思，如果这有帮助的话。\n\n问：\n明白了。\n告诉我——现在，您刚才说“支持”时，您的意思是什么。\n除了翻译以外，还有什么？\n\n答：\n例如，我现在正在这宗破产案中接受证言录取。\n\n问：\n好的。\n\n答：\n这是按照Qiang Guo先生的指示；对吗？\n所以……\n\n问：\n您的证言是否——我认为这不是您所说的意思，但我还是要问，因为从您的话中可以作出合理推断。\n您今天的证言是在支持Ho Wan Kwok先生吗？\n\nROSEN先生：\n异议。\n您可以回答这个问题。\n\n证人：\n我是在作证——我今天是在一宗破产案中作证，像是——我相信议题是关于DIP贷款；对吗？\n\nHARBACH先生询问：\n\n问：\n我很愿意谈到那个问题，但我们——我们——嗯，让我再问一次。\n我理解您并不是说“助理”是您的职务。\n我理解这一点。我理解您的职务是我现在已经多次列举的、在Golden Spring (New York) Limited担任的那些职务。我也理解，据您所说，您以总裁身份担任Ho Wan Kwok先生及其家人利益的管理人。\n在一次证言录取中，有人问您担任管理人是什么意思，而您说是翻译和助理。现在，我们都知道翻译是什么，这一点很清楚。很清楚，您为Kwok先生提供过该项服务。\n我只想了解，Wang女士，您还为他做过什么；而到目前为止，您所说的唯一一件事是在本次证言录取中作证。\n还有别的吗？\n\n答：\n有。\n\nROSEN先生：\n异议。\n您可以回答。\n\n证人：\n有。\n\nHARBACH先生询问：\n\n问：\n好的。还有什么？\n\n答：\n例如，Qiang Guo先生显然指示Golden Spring支付他父亲的，例如，食物、衣服，以及，例如，包括这个——他们称之为生活方式——我的意思是，照顾他的父亲。\n\n问：\n他何时给您该指示？\n\n答：\n哦，我不记得了。应该是——很久以前。我的意思是，儿子照顾父亲。\n我的意思是，这对我来说是很自然的，所以——\n\n问：\n嗯，我不会争论——争论这是否自然。\n我的唯一问题是，您刚才说——Qiang Guo先生给了您刚才所复述的指示。\n我的问题是，何时？\n您说很久以前？\n多久以前？\n\n答：\n我不记得了。\n\n问：\n一个月以前以上吗？\n\n答：\n应当比一个月以前更久。\n\n问：\n好的。截至您于2018年10月接受证言录取时，他是否已经给了您该指示？\n\n答：\n我不记得了。\n\n问：\n截至您于2019年5月在庭审中作证时，他是否已经给了您该指示？\n\n答：\n我不记得了。\n\n问：\n这不是有可能吗？\n\n答：\n我不记得了。\n\n问：\n嗯，他是否在2020年的某个时候给了您该指示？\n\n答：\n我确实不记得了。\n\n问：\n正如您刚才所说，Golden Spring (New York)（纽约金泉公司）为Kwok先生（郭文贵）的生活方式支付费用有多久了？　11:44:40　11:44:57\n\n答：\n有多久？我相信是自我被任命以来。我的意思是，我记不清了。我不记得了。但已经很久了。　11:45:03　11:45:13　11:45:17\n\n问：\n好的。您刚才说了两件事。您说您相信是自您被任命以来，同时您又说您不记得；因此，我必须请您说明究竟是哪一种。　11:45:19　11:45:22　11:45:25　11:45:29\n\n答：\n我不记得。而且我不应当推测或猜测，因为如我几分钟前所作证的那样，在我被任命时，Qiang Guo先生（郭强）正在经营和管理他的业务；因此，我将答案更正为“我不记得”，因为并非由我本人支付那些费用。我不记得答案。　11:45:33　11:45:37　11:45:42　11:45:46　11:45:50　11:45:53　11:45:59\n\n问：\n明白。作为Golden Spring的总裁、秘书、财务主管和董事，您在确保Kwok先生——Ho Wan Kwok先生（郭文贵）——的生活需求得到支付方面，承担什么职责？　11:46:00　11:46:01　11:46:13　11:46:18　11:46:24　11:46:29\n\n答：\n抱歉，先生。您能重复一下您的问题吗？　11:46:31　11:46:33\n\n问：\n好的，女士。　11:46:35\n\n作为Golden Spring (New York) Limited（纽约金泉有限公司）的总裁、秘书、财务主管和董事，您在确保Ho Wan Kwok先生的生活需求得到支付方面，承担什么职责？　11:46:36　11:46:42　11:46:47　11:46:53\n\n答：\n我确保时承担什么职责？我的意思是，抱歉。那——那就是您所问的问题，对吗？　11:46:55　11:47:05　11:47:06\n\n问：\n是的，女士。我再用英语问一次，然后我们可能需要请Johnston女士（约翰斯顿女士）协助。　11:47:08　11:47:08　11:47:11\n\n答：\n好的，请吧。我也是这么觉得。　11:47:15　11:47:16\n\n问：\n没关系。我再问一次。您已陈述，Qiang Guo先生指示您照顾他的父亲，或者说，或多或少是这样。您不记得他确切是在何时给您该指示，但那是很久以前的事了。截至目前，我说得对吗？　11:47:17　11:47:21　11:47:25　11:47:35　11:47:37　11:47:41\n\n答：\n是。　11:47:43\n\n问：\n好的。现在我问的是，就您作为Golden Spring (New York) Limited总裁及拥有所有其他职务的身份而言，您做了什么来确保Ho Wan Kwok先生及其生活需求得到照顾？您理解这个问题吗？　11:47:47　11:48:00　11:48:03　11:48:13　11:48:20\n\n答：\n我相信理解。　11:48:27\n\n问：\n好的。那么答案是什么？　11:48:29\n\n共 280 页\n\n答：\n例如，我就资金问题与Qiang Guo先生沟通，包括这次证言录取。他处理相关请求，然后确保有资金用于照顾他的父亲。　11:48:34　11:48:42　11:48:52　11:49:01\n\n问：\n我们马上会谈资金问题。但您此前提到生活需求，例如衣物、食物、交通——基本生活所需。作为Golden Spring (New York) Limited的总裁，您是否参与为Ho Wan Kwok先生支付或提供那些物品？　11:49:04　11:49:10　11:49:14　11:49:22　11:49:29　11:49:31　11:49:39\n\n答：\n是。　11:49:45\n\n问：\n请说明您做了什么。　11:49:46\n\n答：\n比如，我会审查账单并核实——如有任何需要核实之处——以及处理衣物付款。　11:49:52　11:50:03　11:50:07\n\n问：\n什么类型的账单？　11:50:08\n\n答：\n比如，衣服。比如，食物——杂货食品。　11:50:11\n\n问：\n这些是信用卡账单，还是直接来自供应商的收据，还是其他什么？　11:50:19　11:50:21\n\n答：\n我相信两者都有。　11:50:26\n\n问：\n好的。　11:50:28\n\n答：\n是混合的。　11:50:29\n\n问：\n您从谁那里收到这些？　11:50:31\n\n答：\n先生，您说的是哪一张账单？　11:50:33\n\n问：\n上述任何一种。　11:50:38\n\n答：\n我的意思是，其中一些通过卡进行。有些我们从——供应商那里收到。　11:50:41　11:50:45　11:50:48\n\n问：\n好的。您有多少这类账单是直接从Ho Wan Kwok先生那里收到的？　11:50:50　11:50:56\n\n答：\n直接？我不记得。　11:50:59\n\n问：\n就您审查以照顾Ho Wan Kwok先生生活方式的任何开支而言，正如您所说，您如何知道或核实其中任何一项实际上是他的？　11:51:06　11:51:10　11:51:14　11:51:19　11:51:23\n\n答：\n我的意思是，Qiang Guo先生要求Golden Spring照顾他的父母双方；所以，我的意思是，只有在明确说明这是他父亲的衣物时，我们显然才会据此核实。比如——　11:51:25　11:51:32　11:51:38　11:51:45　11:51:48\n\n问：\n而且——　11:51:51\n\n答：\n——杂货账单，我认为更像是母亲和其他人的混合开支。　11:51:52　11:51:55\n\n问：\n好的。第一，您如何知道所购买的是Ho Wan Kwok先生的衣物？您如何核实？　11:51:57　11:52:01　11:52:05\n\n答：\n我直接向供应商核实。　11:52:07\n\n问：\n而且——嗯。所以您——您会询问供应商，该衣物是否由Ho Wan Kwok先生购买？　11:52:13　11:52:19　11:52:22\n\n答：\n是。因为男装和女装是很明显的，对吗？但我确实需要核实，是的。　11:52:27　11:52:32　11:52:35\n\n问：\n是的。我明白男装和女装之间的区别。那么，是否可以这样说：任何——任何——任何明显属于男装的收费，您都假定是Ho Wan Kwok先生的；而任何属于女装的收费，您都假定是他妻子的？　11:52:38　11:52:42　11:52:44　11:52:49　11:52:53　11:52:59\n\n答：\n我不假定。我的意思是，我必须核实，因为我需要向公司所有人明确报告资金情况——财务情况，对吗？　11:53:04　11:53:07　11:53:15\n\n问：\n当然。　11:53:18\n\n答：\n——所以我会核实。　11:53:19\n\n问：\n当然。　11:53:20\n\n答：\n所以我会核实。　11:53:21\n\n问：\n那么——您——您是否在该过程中审查任何信用卡账单？　11:53:22　11:53:25\n\n答：\n有时。　11:53:29\n\n问：\n好的。而当您审——当您审查一张信用卡账单时，我们就假定上面有一笔收费，嗯，我不知道——住酒店的费用。我们就以此为例。您如何核实是谁进行了该笔消费？　11:53:30　11:53:35　11:53:39　11:53:45　11:53:48\n\n答：\n比如，您是指酒店，对吗？举例而言。　11:53:54　11:54:02\n\n问：\n我以此作为例子。　11:54:02\n\n答：\n如果是酒店，显然，Golden Spring会打电话给酒店进行核实。　11:54:05　11:54:09\n\n问：\n核实该笔收费确实发生了吗？　11:54:10\n\n答：\n是。这是内部——我的意思是——审计的一部分。这——这是正常的。　11:54:14　11:54:14　11:54:18\n\n问：\n好的。那么，如何确定是谁使用了这张信用卡？您会怎么做？　11:54:19　11:54:23\n\n答：\n先生，我不明白您的问题。谁使用了信用卡？您是指Ho Wan Kwok先生如何使用信用卡，对吗？　11:54:26　11:54:34　11:54:36\n\n问：\n可以。这——这——这是一种可能性，但我不知道。我是在问您。　11:54:40　11:54:41　11:54:43\n\n答：\n不是。他不使用Golden Spring的信用卡。　11:54:45　11:54:45\n\n问：\nGolden Spring有信用卡吗？　11:54:48\n\n答：\n我们有借记卡。　11:54:51\n\n问：\n好的。Golden Spring有任何信用卡吗？　11:54:53　11:54:58\n\n答：\n截至目前，没有。　11:55:00\n\n问：\n好的。Kwok先生能使用Golden Spring的借记卡吗？　11:55:03　11:55:12\n\n答：\n不能。　11:55:15\n\n问：\n那他妻子呢？他［原文如此］能使用Golden Spring的借记卡吗？　11:55:15　11:55:18\n\n答：\n我不记得。　11:55:21\n\n问：\n您是Golden Spring (New York) Limited的财务主管，对吗？　11:55:25　11:55:33\n\n答：\n是。　11:55:36\n\n问：\n您——您确实不知道Ho Wan Kwok的妻子是否能使用公司的借记卡？　11:55:38　11:55:43　11:55:48\n\n答：\n她以前有一张，但我不确定那张卡是否仍然有效。　11:55:49　11:55:53\n\n问：\n她何时有过一张？　11:55:56\n\n答：\n很久以前。　11:55:58\n\n问：\n您能说得更具体些吗？　11:56:00\n\n答：\n先生，您说“能说得更具体些”是什么意思？　11:56:05　11:56:10\n\n问：\n您知道我的意思。　11:56:10\n\nROSEN先生（罗森先生）：\n反对。请您直接向证人询问您的问题是什么。　11:56:12　11:56:15　11:56:17\n\nHARBACH先生（哈巴赫先生）：\n当然。当然。　11:56:19\n\n我很抱歉故作俏皮。　11:56:21\n\n由HARBACH先生询问：　11:56:22\n\n问：\nWang女士（王女士），您能否向我们提供一个更精确的日期范围，说明Ho Wan Kwok先生的妻子在何期间能够使用Golden Spring (New York)的借记卡？　11:56:23　11:56:28　11:56:32\n\n答：\n先生，我不记得。　11:56:38\n\n问：\n您记得她——即Ho Wan Kwok先生的妻子——最后一次使用Golden Spring (New York)借记卡是什么时候吗？　11:56:42　11:56:46　11:56:49\n\n答：\n我不记得。　11:56:53\n\n问：\n您作为Golden Spring (New York) Limited的总裁和财务主管，是否授权Ho Wan Kwok先生的妻子使用Golden Spring (New York)的借记卡？　11:56:54　11:56:59　11:57:04　11:57:09\n\n答：\n授权？我相信是。而且Qiang Guo先生要求Golden Spring这样做。　11:57:12　11:57:17\n\n问：\n但您不记得那是在何时？　11:57:20\n\n答：\n正确。　11:57:25\n\n问：\n好的。我相信您刚才作证说，据您所知，Ho Wan Kwok先生从未使用Golden Spring (New York)的借记卡；这正确吗？　11:57:27　11:57:34　11:57:38　11:57:43\n\n答：\n他从来没有Golden Spring (New York)的借记卡。　11:57:46　11:57:51\n\n问：\n据您所知，他是否曾使用借记卡号码购买任何东西？　11:57:55　11:57:58\n\n答：\n我不知道。　11:58:01\n\n问：\n他是否曾要求您——“他”是指Ho Wan Kwok先生——以您作为Golden Spring总裁的身份为他购买任何东西？　11:58:03　11:58:08　11:58:09　11:58:12　11:58:15\n\n答：\n我相信有。　11:58:19\n\n问：\n好的。您能举例说明他曾要求您为他购买的任何东西吗？　11:58:21　11:58:25\n\n答：\n我的意思是，我不记得细节，但确实发生过。　11:58:29　11:58:33\n\n问：\n您不记得Ho Wan Kwok先生曾要求您为他购买的任何一件东西？　11:58:34　11:58:37\n\n答：\n我不记得。　11:58:43\n\n问：\n他曾要求您为他购买东西的情形发生过多少次？　11:58:44　11:58:49\n\n答：\n我不记得。　11:58:54\n\n问：\n不止一次？　11:58:54\n\n答：\n正确。　11:58:57\n\n问：\n超过一百次？　11:58:59\n\n答：\n我不记得。　11:59:02\n\n问：\n在Ho Wan Kwok先生要求您为他购买东西的那些场合，您会做什么？　11:59:03　11:59:15　11:59:18\n\n答：\n按照Qiang Guo先生的指示，我帮助他，是的。我去为他购买。　11:59:20　11:59:28\n\n问：\n好的。您——是否——您是否曾拒绝Ho Wan Kwok先生要求您为他购买某物的请求？　11:59:32　11:59:37　11:59:41\n\n答：\n是。　11:59:45\n\n问：\n那是什么时候？　11:59:46\n\n答：\n我不记得。但我显然需要向Qiang Guo先生报告，如果他拒绝，我就会拒绝。　11:59:48　11:59:56　12:00:01\n\n问：\n好的。您的——所以我想确保我理解这个程序。您的证言是否是：每次Ho Wan Kwok先生要求您为他买东西时，您都会征询他儿子的意见以获得许可？这正确还是不正确？　12:00:03　12:00:06　12:00:07　12:00:10　12:00:14　12:00:23\n\n答：\n不是每次。比如，如您所说，买咖啡，对吗？显然我不需要征询Qiang Guo先生的意见。　12:00:23　12:00:27　12:00:28　12:00:30\n\n问：\n好的。对于Kwok Ho Wan先生希望您购买的物品，您如何决定何时就该购买事项征询Kwok Ho Wan先生儿子的意见？　12:00:32　12:00:35　12:00:43\n\n答：\n我不记得。但确实发生过。　12:00:46\n\n问：\n您对此有什么——任何想法吗？　12:00:49\n\n答：比如，法律费用？\n\n问：不是。我——我只是泛泛地问你。我还不是在问你法律费用，尽管希望我们会谈到这个问题。我是在泛泛地问你，如果Ho Wan Kwok（郭文贵）先生说，嘿，Yvette（伊薇特），我想让你给我买X，你如何知道是直接买X，还是要取得他儿子的许可？你如何决定？\n\n答：嗯，每年，比如他的食物和咖啡，还有他的交通，这些生活方面的事项已经得到Qiang Guo（郭强）先生的批准；因此，Golden Spring（“金泉”）只需继续购买或采购，然后向Qiang Guo先生汇报；所以，除——除了——除了什么？除了这些事项以外，显然我们Golden Spring需要上报Qiang Guo先生以获得批准。\n\n问：明白。因此，如果我理解正确，诸如食物、衣物、交通之类的事项，不需要Qiang Guo先生的具体批准；而且在你看来，你可以在未经他许可的情况下，直接为Kwok先生购买这些东西。我的理解对吗？\n\n答：对。这是给Golden Spring的指示；所以——\n\n问：而且这是——\n\n答：——我们就直接去买。\n\n问：无论物品有多贵，都是如此吗？\n\n答：先生，您所说的“贵”是什么范围？我是说——\n\n问：那么，我们以交通为例。你是否知道——Kwok先生经常乘坐迈巴赫（Maybach）豪华轿车出行？\n\n答：我是否知道？您说我是否知道是什么意思？\n\n问：你知道豪华轿车是什么吗？\n\n答：豪华轿车，是的。我知道。\n\n问：好的。你知道迈巴赫是什么吗？\n\n答：知道。\n\n问：好的。它是一种汽车，对吗？\n\n答：对。\n\n问：Kwok先生不是经常乘坐迈巴赫出行吗？\n\n答：先生——先生，我知道Mileson（迈尔森）希望他的父亲安全并受到保护；所以这是我知道的事情。但是我不知道，比如，频率。我使用那个。显然，我并不是每天跟着他的父亲。我无法说明这一点。\n\n问：Golden Spring——我请你为今天这次证言记录之目的接受——就相信我所说的话，即在过去一个月内，Kwok先生至少有一次乘坐迈巴赫出行。好吗？我们就假定如此。我要问你的是，Golden Spring (New York)（纽约金泉）是否支付了那次迈巴赫交通的费用？\n\n答：Golden Spring (New York)支付——支付那个——汽油，以及——是的，汽油。那就是——\n\n问：是否——\n\n答：——我们所支付的交通费用。\n\n问：Golden Spring (New York)是否拥有任何迈巴赫车辆？\n\n答：哦，我——我不记得，比如，迈巴赫是否由Golden Spring拥有。我的意思是，Golden Spring拥有几辆车。它们最终都由Qiang Guo先生拥有。\n\n问：是的，我明白。请告诉我Golden Spring拥有的汽车。你刚才提到有几辆。它们是什么车？\n\n答：我不是懂车的人；所以我必须查明。\n\n问：好的。它们是好车吗？\n\n答：我无法判断。\n\n问：而且你不知道Golden Spring (New York)拥有的汽车中是否有一辆是迈巴赫，对吗？\n\n答：我不知道，因为这是Mileson先生，比如Qiang Guo先生，他直接购买的。\n\n问：是的。\n\n答：所以我不是——\n\n问：我——我——我明白。但我问的是Golden Spring (New York)，好吗？我问的是Golden Spring (New York) Limited（纽约金泉有限公司），你是其总裁、财务主管、秘书和董事。我问你是否知道Golden Spring (New York) Limited是否拥有一辆迈巴赫汽车。你知道吗？\n\n答：我不记得。我必须查明。\n\n问：好的。你还告诉过我，Golden Spring (New York)支付Ho Wan Kwok（郭文贵）先生的交通费用，对吗？\n\n答：对。\n\n问：这将包括乘车出行，对吗？\n\n答：对。\n\n问：这将包括在他希望以此方式出行时，安排租赁车辆，对吗？\n\n答：我们支付汽油费用。\n\n问：是的。我听到了。我只是想弄清楚谁拥有该车辆，Wang（王）女士。你是否知道Golden Spring (New York) Limited是否为了运送Ho Wan Kwok先生而租用或租赁了一辆迈巴赫？你知道吗？\n\n答：我不知道。\n\nHARBACH（哈巴赫）先生：那么，Rosen（罗森）先生，我接受证人提出的、就Golden Spring (New York)拥有的汽车种类回复我们的提议，尤其是，如果这对你可以的话，回复其是否拥有任何迈巴赫汽车。\n\nROSEN先生：我们会予以考虑。\n\nHARBACH先生：好的。\n\nROSEN先生：你的请求——已被记录。\n\nHARBACH先生：好的。谢谢。\n\n证人：先生，我们能休息一下吗？我是说，现在是12:00。\n\n哈巴赫先生询问：\n\n问：当然。\n\n答：我确实需要午餐休息，是的。\n\n问：如果——如果你现在想休息，完全没有问题。\n\nHARBACH先生：我不知道是Suzanne（苏珊）还是Jeff（杰夫）让我们暂停记录，但我建议在——在1:00重新开始。大家都可以吗？\n\nROSEN先生：可以。\n\nHARBACH先生：好的。\n\n录像员：我们暂停记录。现在时间为12:08。\n\n（午餐休庭。）\n\n录像员：我们恢复记录。现在时间为1:01。\n\n哈巴赫先生询问：\n\n问：下午好，Wang女士——Wang女士。有一个小问题，与我午餐前问你的事情无关。好吗？你认识一个叫Yu Yong（余勇）的人吗？拼写是Y-u Y-o-n-g。\n\n答：认识。\n\n问：好的。那个人是谁？\n\n答：我以前在纽约见过她。\n\n问：好的。你知道她以什么为生吗？\n\n答：我见到她时，她也在与这个家庭一起工作。\n\n问：Guo（郭）家？\n\n答：是的。\n\n问：具体是和谁一起？\n\n答：和Qiang Guo先生。\n\n问：还有其他人吗？\n\n答：我相信是与——与Qiang Guo先生的父亲一起——\n\n问：而且——\n\n答：——但我没有详细情况。\n\n问：好的。你大约是在什么时候见到她的？\n\n答：2015。\n\n问：好的。谢谢。换一个话题。是谁设立了Golden Spring (New York) Limited？\n\n答：据我了解，是Qiang Guo先生设立的。\n\n问：当你说这是你的了解时，你是知道这一点，还是有人告诉你的？\n\n答：这是我后来得知的。我相信会有——会有律师事务所为他提供支持，但公司是他设立的。\n\n问：他为什么设立该公司？\n\n答：我后来得知——不是在他设立公司时——他当时试图在中国境外开展业务，主要是在美国这里。\n\n问：什么类型的业务？\n\n答：比如与房地产、投资有关的业务——比如多元化业务。\n\n问：好的。Golden Spring (New York)在设立时由谁出资？\n\n答：我后来得知，Qiang Guo先生安排了资金——为Golden Spring提供资金。\n\n问：当你说他安排时，你的意思是他本人提供了资金吗？\n\n答：嗯。不是。他通过他的——另一家公司安排。我相信它叫Bravo Luck（“福运”）。\n\n问：我明白。因此，你的了解是，Golden Spring (New York) Limited在设立时为其提供资金的款项来自Bravo Luck？\n\n答：这是我所了解到的。\n\n问：来自谁？\n\n答：来自Qiang Guo先生。\n\n问：你是否曾与Ho Wan Kwok先生谈过Bravo Luck？\n\n答：嗯。我不记得。\n\n问：你是否曾与Ho Wan Kwok先生谈过Golden Spring (New York) Limited在设立时所使用的资金来源？\n\n答：没有。我不记得我曾这样做过。\n\n问：你是否知道Bravo Luck如何取得你所说的、为Golden Spring (New York) Limited提供资金的款项？\n\n答：我不知道。\n\n问：Golden Spring (New York)在设立时的业务目的是什么——或者曾经是什么？\n\n答：哦，Golden Spring是作为由Qiang Guo先生拥有的家族办公室设立的；因此，正如我所说，Qiang Guo先生计划在美国发展和扩展业务，包括，比如我所说的投资、房地产，以及他当时正在从事的业务。\n\n问：Qiang Guo先生今天居住在哪里？哪个国家？\n\n答：他住在英国。\n\n问：他在那里住了多久？\n\nROSEN先生：反对。这——这与本案有什么关联，David（大卫）？\n\nHARBACH先生：我试图探究证人刚才关于Golden Spring业务目的的回答。她说他——即Qiang Guo——设立它是为了从事X、Y和Z。我正试图询问，在Golden Spring设立后，他实际在该国待了多久。这就是我提问的原因。\n\nROSEN先生：请为记录注明，在这次证言记录中，我们所有人都身处不同地点。而且在当今世界，你所在的地点未必意味着很多。不过话虽如此，我指示证人回答。\n\n哈巴赫先生询问：\n\n问：问题是，Qiang Guo先生何时——或者说，在英国居住了多久。\n\n答：多年。我是说——\n\n问：你的回答结束了吗？你说的是多年，或许？\n\n答：我的——我的回答不是“四（f-o-u-r）年”，而是“多年（for years）”。这就是我的回答。\n\n问：好的。\n\n答：我不知道是多少年，是的。\n\n问：你不知道是多少年？\n\n答。\n正确。　13:08:08\n\n问。\n可能超过十年吗？　13:08:09\n\n答。\n我认为不会。　13:08:11\n\n问。\n如果——如果您知道的话，Golden Spring (New York) Limited（Golden Spring（纽约）有限公司）成立后多久，郭先生——郭强（Guo Qiang）搬到了英国？　13:08:13\n\n答。\n我记不清了。　13:08:34\n\n问。\n好的。您知道什么——您能告诉我们，Golden Spring（纽约）有限公司为推进您刚才所述的商业目的做了什么吗？　13:08:40\n\n答。\n郭强先生于2015年在美国，之后他也经常旅行。而且，显然，他成立了该公司，然后我们从那里开始制定业务架构和计划；因此，这仍是他的方向，我们一直在照此执行，直到他父亲开始进行举报活动。　13:08:55\n\n问。\n一开始的商业计划是什么？　13:09:33\n\n答。\n投资。　13:09:37\n\n问。\n好的。我相信您提到过房地产。还有什么？　13:09:41\n\n答。\n我们从房地产开始。也有例如房地产投资。　13:09:49\n\n问。\n好的。那么，除了投资资金以外，还有其他商业目的吗？　13:09:54\n\n答。\n并作为纽约这里的家族办公室运作，以支持其他家族项目。　13:10:00\n\n问。\n好的。您先前提到对郭文贵（Ho Wan Kwok）先生的支持。Golden Spring（纽约）有限公司还支持了哪些其他家族项目？　13:10:15\n\n答。\n包括他们的项目——房地产。比如，包括访谈和讲义。建筑师、设计师，例如与房地产相关的供应商，然后我们为他们提供协助和协调。　13:10:29\n\n问。\nGolden Spring（纽约）有限公司是一家——一家营利性企业吗？　13:10:55\n\n答。\n是。　13:11:03\n\n问。\n其收入来源是什么？　13:11:03\n\n答。\n收入来源？我的意思是，我们是一家营利性公司，但我们尚未开始取得收入；所以收入来源应当是，例如，我们根据家族计划建立项目，然后开始从这些项目——投资项目中获利。　13:11:08\n\n问。\n好的。因此，该公司投资资金，并希望从投资中赚钱。是这样吗？　13:11:40\n\n答。\n这是收入来源的一部分，是的。计划中的。　13:11:48\n\n问。\n该公司——Golden Spring（纽约）有限公司——有任何客户吗？还是只有家族？　13:11:52\n\n答。\n我的意思是，据我们理解，家族办公室通常是为家族企业提供支持和服务；因此，我们的客户是家族。　13:12:02\n\n问。\n好的。这包括郭文贵先生，不是吗？　13:12:15\n\n答。\n他是要求Golden Spring提供支持的公司所有人的父亲；因此，Golden Spring并不计划从他父亲那里获得利润，或者说从他父亲那里获利，这一点我们没有考虑过，也不知道如何考虑，对吗？　13:12:21\n\n问。\n嗯，您刚才说Golden Spring（纽约）有限公司的客户是家族。我问您，这是否包括郭文贵先生。我问这个问题的原因是，郭文贵先生是该家族的一名成员，不是吗？　13:12:45\n\n答。\n所以这就是我的回答。Golden Spring——　13:13:09\n\n罗森先生（Mr. Rosen）：\n请暂缓回答，稍等一下。　13:13:15\n\n我提出异议，理由是我不确定您对“客户”一词的使用是否被理解。您能澄清一下吗？　13:13:18\n\n哈巴赫先生（Mr. Harbach）：\n当然。　13:13:29\n\n哈巴赫先生询问：\n\n问。\n王女士（Ms. Wang），您知道我所说的“客户”一词是什么意思吗？　13:13:33\n\n答。\n客户是指您提供服务以获得报酬的人。　13:13:39\n\n问。\n好的。刚才您说Golden Spring（纽约）有限公司的客户是家族。您是按照您刚才所描述的含义这么说，还是指另一种含义？　13:13:44\n\n答。\n我的意思是，客户是郭氏家族。我的意思是，他们——他们如我此前所作证的那样，例如，有一百名家族成员。他们全都可能是我们的客户。他们都是商人。　13:14:02\n\n问。\n好的。　13:14:18\n\n答。\n所以，作为Golden Spring的客户，我的意思是。　13:14:19\n\n问。\n好的。您的意思是家族成员向Golden Spring付款吗？　13:14:23\n\n答。\n我的意思是，如果Golden Spring提供服务，然后帮助他们成功投资，是的，Golden Spring将获得报酬。　13:14:31\n\n问。\n好的。那么现在我的问题是，郭文贵先生是否属于作为Golden Spring（纽约）有限公司客户的家族的一部分？　13:14:40\n\n罗森先生：\n对问题形式提出异议。它——这个——您的问题是他是否单独是一名客户吗？因为您问的是，他是否属于作为客户的家族的一部分。　13:14:54\n\n哈巴赫先生：\n嗯，很抱歉——我确实无意造成混淆。　13:15:08\n\n哈巴赫先生询问：\n\n问。\n王女士，我理解您刚才说，该家族——如您所说，由众多人员组成——是Golden Spring（纽约）有限公司的客户；对吗？　13:15:14\n\n答。\n该家族及其从商的家族成员；对吗？他们是Golden Spring的客户。当然，我不是指未成年儿童；对吗？所以我已经说得很清楚了。　13:15:29\n\n问。\n郭文贵先生是该家族的一名成员吗？　13:15:46\n\n答。\n是的，他是家族成员之一。　13:15:50\n\n问。\n据您所知，郭文贵先生是否曾向Golden Spring（纽约）有限公司出资或支付任何款项？　13:15:53\n\n答。\n没有。据我所知。　13:16:13\n\n问。\n据您所知，郭文贵先生拥有或控制的任何商业组织，是否曾向Golden Spring（纽约）有限公司出资任何款项？　13:16:17\n\n罗森先生：\n异议。您可以回答该问题。　13:16:39\n\n证人：\n据我所知，没有。　13:16:42\n\n哈巴赫先生询问：\n\n问。\n而您——作为Golden Spring（纽约）有限公司的司库——如果这种事情曾发生，您是否预期自己会知道？　13:16:49\n\n答。\n自从我——　13:16:59\n\n罗森先生：\n异议。您可以回答。　13:17:03\n\n证人：\n自从我被任命为Golden Spring的司库以来，我没有看到任何款项来自郭文贵先生。Golden Spring也不将他视为客户；所以他是一名家族成员，但他不是我们所谓的潜在客户。他是所有人。他是所有人的父亲，这就是我们的理解。　13:17:07\n\n哈巴赫先生询问：\n\n问。\n事实上，他是所有人，不是吗，王女士？　13:17:33\n\n罗森先生：\n异议。　13:17:37\n\n证人：\n他根本不是所有人。　13:17:38\n\n哈巴赫先生询问：\n\n问。\n在Golden Spring成立时，您是其雇员、董事还是高级管理人员吗？　13:17:46\n\n答。\n您的意思是追溯至2015年吗，先生？　13:18:00\n\n问。\n是。　13:18:04\n\n答。\n不是。　13:18:05\n\n问。\n回到我关于Golden Spring（纽约）有限公司收入来源的问题，除投资回报外，该类别中还有其他任何内容吗？　13:18:06\n\n答。\n您是什么意思？例如，除我此前回答您的内容之外，还有其他收入来源吗？　13:18:28\n\n问。\n是。　13:18:41\n\n答。\n好的。那么那将是我们的主要收入来源。例如，家族办公室——我的意思是，据我理解，您进行投资；所以当您投资时，您获得收入，然后我们获得报酬，这就是我们获得的。　13:18:42\n\n问。\n我明白。我问您是否还有其他任何内容。　13:18:57\n\n答。\n据我所知，例如，这就是我所知道的全部。　13:19:03\n\n问。\n好的。　13:19:08\n\n答。\n这就是计划。我的意思是，作为家族办公室——对吗？——我们应当进行投资并取得收入——取得收入。我的意思是，我不是一家律师事务所。我不是其他，您知道的，服务公司。那我还应当预期有什么其他收入来源呢。　13:19:09\n\n问。\nGolden Spring（纽约）有限公司有任何银行账户吗？　13:19:24\n\n答。\n您问的是哪个时间点，先生？　13:19:30\n\n问。\n我问的是目前。　13:19:41\n\n答。\n有。　13:19:43\n\n问。\n有多少个？　13:19:43\n\n答。\n一个。　13:19:46\n\n问。\n在哪家银行？　13:19:52\n\n罗森先生：\n异议。这里涉及安全问题，而且——据我了解，Golden Spring的银行账户已作为被向我描述为骚扰计划的一部分而被关闭；因此，我此时请求不要披露——请求证人不要披露银行账户所在地。　13:19:55\n\n哈巴赫先生：\n好的，斯科特，我无意不理会你的指示。我将问另一个问题，如果你希望将此纳入你的异议，请这样做。但我会问这个问题。　13:20:20\n\n哈巴赫先生询问：\n\n问。\n王女士，Golden Spring（纽约）的银行账户是在一家美国银行开立的吗？　13:20:35\n\n答。\n是。　13:20:42\n\n问。\n该账户目前的约略余额是多少？　13:20:43\n\n答。\n我的意思是，出于同样的安全原因，我很犹豫告诉您，因为PAX已经，例如，骚扰了Golden Spring的所有银行账户。所以我们谈的是DIP贷款；对吗？　13:20:57\n\n问。\n嗯，是的。您知道通知进行该证言录取的理由，我不会与您争论该问题是否适当。我的问题是，Golden Spring在美国的唯一银行账户的约略余额是多少？　13:21:18\n\n罗森先生：\n我将提出异议，并且，如果律师可以接受的话，希望短暂休庭，与我的当事人讨论此事。　13:21:41\n\n哈巴赫先生：\n当然。完全没问题。　13:21:52\n\n录像员：\n我们现在暂停记录。时间为1:21。　13:21:55\n\n（短暂休庭。）　13:22:00\n\n录像员：\n我们恢复记录。时间为1:34。　13:33:59\n\n哈巴赫先生：\n斯科特，你想在记录中说明什么吗，还是不想？　13:34:06\n\n罗森先生：\n不。我不需要在记录中说明任何内容。　13:34:14\n\n哈巴赫先生询问：\n\n问。\n好的。王女士，休庭期间，除您的律师外，您是否与其他任何人交谈？　13:34:19\n\n答。\n我只与斯科特·罗森先生（Scott Rosen）交谈。　13:34:23\n\n问。\n好的。谢谢。休庭前尚待回答的问题是：Golden Spring（纽约）有限公司唯一的美国银行账户的约略余额是多少？　13:34:25\n\n罗森先生：\n我将提出异议，并指示证人不要回答该具体问题，因为Golden Spring担心维持该银行账户的完整性和可用性。　13:34:45\n\n鉴于 PAX 采取的债权人权利行动。　13:34:58\n\n由——由 PAX 采取。　13:35:03\n\n哈巴赫先生：　13:35:05\n\n问：撇开银行的身份不谈，Golden Spring (New York) Limited（金泉（纽约）有限公司）拥有多少流动资产价值？　13:35:06\n\n答：Golden Spring——我是说，有足够的资金支持 Golden Spring 的运营。我的意思是，我们没有现金流问题，所以。　13:35:23\n\n问：好的。你对于何种情形可能构成现金流问题的判断、我们对于何种情形可能构成现金流问题的判断，以及 Manning 法官（曼宁法官）对于何种情形可能构成现金流问题的判断，可能是三种截然不同的判断。因此，我才问 Golden Spring (New York) Limited 拥有多少流动资产？　13:35:40\n\n答：余额每天都在变化，因为每天都会发生各种事情；所以我不想作出猜测。显然，我现在没有查看银行余额；因此我无法回答。　13:36:12\n\n问：你上一次查看余额是什么时候？　13:36:27\n\n答：我不记得了。这是财务——　13:36:30\n\n财务部门，他们在负责这件事。　13:36:34\n\n问：那么，你是司库，对吗？　13:36:37\n\n罗森先生：请原谅。我以为这些问题是撇开银行账户不谈的。问题是，撇开银行账户不谈，流动资产的价值是多少。　13:36:40\n\n哈巴赫先生：是的。我的意思是——如果我没有这么说，那是我说错了。我的意思是银行的身份。我并不——我并不想获得银行的身份信息。我只是想弄清 Golden Spring (New York) Limited 有多少钱。仅此而已。　13:36:50\n\n哈巴赫先生：　13:37:02\n\n问：该公司有多少钱？你知道吗？　13:37:11\n\n答：足以支持全部日常运营的资金。　13:37:14\n\n问：你是不愿意告诉我 Golden Spring 有多少钱，还是你不知道 Golden Spring 有多少钱？　13:37:18\n\n罗森先生：是的。我——我必须在这里提出异议。鉴于 PAX 已采取的债权人行动，对于 Golden Spring 资产的完整性和可用性存在担忧；因此，这些是敏感问题。如果你想问贷款款项将从何而来，那么我们当然可以谈这个问题。但是，就其现有资产而言，目前债权方面的因素完全压倒了任何相关性。　13:37:29\n\n哈巴赫先生：我——我认为我理解你的异议，而且我不准备充分展开讨论，只想指出我们强烈不同意。但是，如果你指示证人不要回答，我会尝试继续下一个问题。　13:38:10\n\n罗森先生：谢谢。　13:38:24\n\n哈巴赫先生：　13:38:26\n\n问：Golden Spring (New York) 去年大约赚取了多少利润？　13:38:32\n\n答：由于整个——比如说 PAX——对吧？——这个案件，我的意思是，PAX 显然向 Golden Spring 的所有银行发出了传票。而且据我理解，我的控制台设备显示，PAX 什么也没拿到；所以——由于 PAX 特别损害了我们去年与银行的关系，如你所说，我的意思是，我们去年没有盈利。　13:38:41\n\n问：你们去年没有盈利？　13:39:10\n\n答：正确。　13:39:14\n\n罗森先生：异议。　13:39:16\n\n///\n\n哈巴赫先生：　13:39:17\n\n问：去年损失大约是多少？你理解这个问题吗？　13:39:18\n\n答：当然。　13:39:34\n\n问：那么是多少——　13:39:37\n\n答：但我也不知道这为什么与本案相关。这是敏感信息，我必须予以保密。　13:39:38\n\n问：所以你——你——你是不愿回答 Golden Spring (New York) Limited 去年损失金额是多少，对吗？　13:39:45\n\n罗森先生：异议。这不是针对 Golden Spring 的资产披露证言录取。而且，鉴于已经存在的待决诉讼，此类问题超出了本次证言录取应有范围；再次说明，这是破产案件中有关 DIP 贷款的争议事项，该贷款是在完全次级的基础上获准的；因此，这才是我们今天在这里所处理的事项，而不是资产披露。　13:39:57\n\n哈巴赫先生：Scott（斯科特），这是指示不回答吗？　13:40:34\n\n罗森先生：是的。　13:40:37\n\n哈巴赫先生：　13:40:39\n\n问：是谁向 Golden Spring (New York) 提出提供占有债务人融资的请求？　13:40:39\n\n答：我——我可以请口译员帮助我理解这个问题吗？　13:40:47\n\n问：当然可以。　13:40:55\n\n哈巴赫先生：Johnston 女士（约翰斯顿女士），我再说一遍。是谁向 Golden Spring (New York) Limited 提出提供占有债务人融资的请求？　13:40:56\n\n口译员：（口译问题。）　13:41:42\n\n核对口译员：核对口译员可以协助解释那个术语吗？　13:41:42\n\n口译员：当然。　13:41:48\n\n证人：根据口译员的理解，这是债务人的贷款，对吗？债务人的身份。债务人的贷款。　13:41:55\n\n哈巴赫先生：　13:42:01\n\n问：那么，Wang 女士（王女士），今天你数次向我指出，我们在这里是讨论 DIP 贷款。你知道什么是 DIP 贷款吗？　13:42:01\n\n答：知道。这是债务人与贷款人之间的贷款。　13:42:15\n\n问：好的。你知道 DIP 代表什么吗？　13:42:19\n\n答：知道。　13:42:27\n\n问：它代表什么？　13:42:29\n\n答：这是一个 DIP 贷款，显示在——我的意思是，我不是律师，对吗？这是贷款人与债务人之间的贷款。　13:42:31\n\n问：三十秒前你告诉我你知道 DIP 代表什么。如果你不知道也没关系。我只是要求一个诚实的回答。你知道 DIP 代表什么吗？它是一个缩略词。　13:42:49\n\n答：它是一笔贷款。它是一笔贷款。这就是我的回答。　13:43:09\n\n问：好的。它代表占有中的债务人。好的？这不是什么秘密，但是——我继续问。是谁向 Golden Spring (New York) 提出本案所涉占有债务人融资的请求？　13:43:13\n\n答：Golden Spring (New York) 的所有人。　13:43:39\n\n问：Golden Spring (New York) 的所有人向 Golden Spring (New York) 提出了 DIP 融资请求？这是你的证言吗？　13:43:44\n\n答：我不理解你的问题。　13:44:00\n\n问：是谁请求了这笔贷款？　13:44:05\n\n答：我没有参与这笔贷款的谈判。　13:44:10\n\n问：你知道是谁提出这笔贷款请求的吗？　13:44:15\n\n答：我没有参与这笔贷款的谈判。我只是从 Golden Spring 的所有人那里获得指示和建议。　13:44:22\n\n问：好的。这个问题的答案——我问题的答案是你不知道吗？　13:44:34\n\n答：我没有参与。　13:44:41\n\n问：你知道吗？我们用口译员吧。　13:44:42\n\n哈巴赫先生：Johnston 女士，你能否——那么，我们这样做。　13:44:48\n\n哈巴赫先生：　13:44:57\n\n问：你知道是谁向 Golden Spring (New York) Limited 提出了本次证言录取所涉贷款的请求吗？　13:44:57\n\n答：我没有亲身了解。　13:45:09\n\n问：是否有人告诉过你是谁提出了这笔贷款——是谁提出了本次证言录取所涉贷款的请求？　13:45:11\n\n答：有人告诉过我吗？　13:45:24\n\n问：那么，你说你没有亲身了解。　13:45:31\n\n答：是的。　13:45:35\n\n问：我知道那——我知道那是什么意思。因此，我问你，你是否曾从其他任何人那里得知是谁提出了本次证言录取所涉贷款的请求。　13:45:35\n\n答：我从 Qiang Guo 先生（郭强）那里听说过他的 DIP 贷款。　13:45:53\n\n问：他说是谁请求了 DIP 贷款？　13:45:59\n\n答：他提到了他的父亲——他父亲的律师。　13:46:05\n\n问：你记得那名律师的姓名吗？　13:46:17\n\n答：我不记得。他没有告诉我，我也不记得。　13:46:20\n\n问：如果你知道的话，该请求是在何时提出的？　13:46:24\n\n答：在三月。　13:46:33\n\n问：哪一年？　13:46:41\n\n答：今年。　13:46:43\n\n问：作为 Golden Spring (New York) Limited 的总裁、秘书、司库和董事——你是否参与了是否向债务人提供 DIP 融资的决定？　13:46:45\n\n答：之后 Qiang Guo 先生告知了我。那是一个相当短的时间段。而且他处理了此事；所以我对你的回答是，我没有参与。　13:47:06\n\n问：Guo 先生——Qiang Guo 先生是否就 Golden Spring (New York) 是否同意向本案债务人提供 DIP 融资的决定征询过你的意见？　13:47:27\n\n答：你所说的“征询”是什么意思？　13:47:42\n\n问：你知道“征询”是什么意思吗？　13:47:45\n\n答：当然知道。　13:47:48\n\n问：好的。那么，Qiang Guo 先生是否就 Golden Spring (New York) 是否同意向债务人提供 DIP 融资的决定征询过你的意见？　13:47:49\n\n答：你的意思是，他——在他作出决定时？　13:48:05\n\n问：那么，我们会谈到是谁作出决定。我正试图弄清你是否参与了，以及如果参与了，是如何参与的。几分钟前你告诉我，你没有参与该决定。我问的是 Qiang Guo 先生是否与您谈过该决定。　13:48:09\n\n答：是的。他与我谈过该决定。　13:48:33\n\n问：是在他作出决定之前还是之后？　13:48:36\n\n答：之后。　13:48:40\n\n问：而且我理解正确的是，该决定是他作出的，不是你作出的？正确吗？　13:48:41\n\n答：Golden Spring 一直是诉讼　13:48:49\n\n2　为郭强先生的父亲提供资金，我是说，持续了数年。　13:48:56\n\n郭强先生作出了决定，鉴于可见的时间很短。作为该公司的总裁，我与该决定一致，而且他当时知道、现在也知道，我会与该决定一致。　13:49:01\n\n问：我明白。　13:49:15\n\n答：所以没有必要——　13:49:16\n\n问：那么那是否——　13:49:16\n\n答：没有必要争论那个，是的，如果那是你想要的。　13:49:17\n\n问：我——我——我——你知道，我不是在试图与你争论。我只是想了解发生了什么。　13:49:21\n\n那么这样如何？　13:49:28\n\n你明白，Golden Spring（金泉）过去可能向Ho Wan Kwok（郭文贵）先生提供的诉讼资助，与我们今天讨论的DIP贷款（债务人占有期间融资贷款）不同吗？你明白那是两件不同的事情，对吗？　13:49:31\n\n答：正确。　13:49:54\n\n问：好的。因此，我想只关注DIP贷款，而不关注过去可能发生的诉讼融资。你明白吗？　13:49:54\n\n答：是。　13:50:06\n\n问：好的。那么，我的理解是否正确：据你所说，是否同意向债务人提供DIP贷款的决定，是郭强先生作出的决定？正确吗？　13:50:10\n\n答：他显然是代表Golden Spring作出的决定，他是该公司的所有人。我们对此一致。　13:50:34\n\n问：好的。你是Golden Spring (New York) Limited（纽约金泉有限公司）的总裁，以及拥有所有其他那些职务，对吗？　13:50:45\n\n答：正确。　13:50:58\n\n问：你是否曾不同意郭强先生作出的某项决定？　13:50:59\n\n答：是的，当然。　13:51:03\n\n问：好的。他是否就这项决定征求了你的同意？　13:51:06\n\n答：你是指这项DIP贷款决定？　13:51:09\n\n问：嗯。　13:51:13\n\n答：没有。　13:51:14\n\n为什么？　13:51:19\n\n问：他只是——他告诉了你——　13:51:20\n\n答：为什么？　13:51:21\n\n问：他告诉了你——他是在作出决定后才告诉你的，对吗？　13:51:22\n\n答：他向我简要说明了发生的情况。　13:51:26\n\n问：他告诉了你什么？　13:51:30\n\n答：关于这项DIP贷款，以及在很短的时间限制内，他没有足够的时间。他处理了那件事。　13:51:31\n\n问：好的。　13:51:43\n\n答：所以，对于有很短时间限制或类似紧急的事情，他总是会告知我。　13:51:44\n\n问：好的。　13:51:51\n\n答：然后他就那样处理了。他向我简要说明了情况。就这样。　13:51:52\n\n问：好的。我再问你一次，他向你简要说明情况时说了什么，然后我会——我会换一种方式问。　13:51:57\n\n答：好的。　13:52:06\n\n问：如果你记得，他向你简要说明情况时说了什么？我是说，这大概是一个月前的事？　13:52:06\n\n答：那么你问的是什么？比如，是在他向我简要说明时，还是在DIP贷款发生时，先生？　13:52:14\n\n问：十五秒前，你几次告诉我郭强先生向你简要说明了情况。你记得吗？　13:52:18\n\n答：是。　13:52:27\n\n问：他向你简要说明情况时说了什么？　13:52:28\n\n答：他说他聘请了律师，并与贷款人的律师一起工作，然后——处理DIP贷款。这就是他告诉我的。　13:52:32\n\n问：好的。那是你第一次听说DIP贷款吗？　13:52:53\n\n答：不是。　13:52:59\n\n问：你最先从谁那里听说这件事？　13:53:01\n\n答：我从律师那里——我们的律师那里听说的。　13:53:06\n\n问：好的。在与郭强进行这次谈话之前？　13:53:10\n\n答：正确。是。　13:53:14\n\n问：你是否曾与郭文贵先生谈过DIP贷款？　13:53:23\n\n答：我不记得。　13:53:29\n\n问：你有可能谈过吗？　13:53:32\n\n答：不太可能。我不记得。　13:53:36\n\n问：你多久与郭文贵先生交谈一次？　13:53:48\n\n答：哦，我们在有需要时见面。　13:53:51\n\n问：每周几次？　13:53:56\n\n答：视需要而定。　13:54:00\n\n问：比每周几次更多还是更少？　13:54:02\n\n答：视需要而定。　13:54:07\n\n问：我是说，“视需要而定”可以是每天二十次，Wang（王）女士。　13:54:11\n\n你每天和他交谈二十次吗？　13:54:16\n\n答：显然不是。　13:54:19\n\n问：嗯，这并不明显，因为你不肯回答这个问题。你多久与他交谈一次？　13:54:20\n\nROSEN（罗森）先生：异议。　13:54:27\n\n证人：视需要而定。　13:54:28\n\nROSEN先生：律师，请明确一个时间范围。　13:54:29\n\nHARBACH（哈巴赫）先生：当然。　13:54:33\n\n由HARBACH先生询问：　13:54:34\n\n问：从你从某位律师处得知DIP贷款之时起至今天，你与Kwok Ho Wan（郭文贵）先生交谈过多少次？　13:54:34\n\n答：哦，我想我见过他，大概在一周多前——一周前。　13:54:51\n\n问：好的。那是一次。你还能想到其他次数吗？　13:54:58\n\n答：我不记得。　13:55:07\n\n问：在你记得的那次场合，你是否与郭文贵先生讨论过DIP贷款？　13:55:10\n\n答：没有。　13:55:19\n\n问：你最近一次见到郭先生时——你说大约是一周前——那是在Golden Spring (New York)的办公室吗？　13:55:40\n\n答：是。　13:55:52\n\n问：好的。你记得在那次场合与他讨论了什么吗？　13:55:52\n\n答：我们只是——比如说，我向他致意，就是社交性的。　13:55:58\n\n他问，你还好吗，对吧？　13:56:10\n\n所以就这样，是的。　13:56:13\n\n我们聊天——他问我是否安全，我也同样问他。就这样。我们没有——我们没有谈其他事情。我不——我们没有。　13:56:14\n\n问：好的。就只是——只是，比如，嗨，你好吗，那类事情？　13:56:23\n\n答：是。　13:56:29\n\n显然，我相信他当时在这里，比如说，和他的律师会面。因为这是我的办公室，所以我安排办公室，比如说，你知道，照顾他们；比如说，你知道，安排他们的食物和咖啡，那类事情；所以我的办公室为他们做了这些事。　13:56:29\n\n问：你的办公室还是你？　13:56:51\n\n答：我的办公室。我指示我的办公室这样做。　13:56:52\n\n问：好的。你以Golden Spring总裁以及诸如此类职务的身份——你知道我所说的“诸如此类”是什么意思，对吗？　13:56:58\n\n答：我其实不知道那个。　13:57:23\n\n问：好的。　13:57:25\n\n答：“诸如此类”是什么意思？　13:57:26\n\n问：当然。　13:57:27\n\n我是指所有其他那些职务：总裁、秘书、财务主管、董事。　13:57:29\n\n你兼任这四个职务，对吗？　13:57:35\n\n答：正确。　13:57:37\n\n问：好的。而且你是唯一的总裁；正确吗？　13:57:38\n\n答：正确。　13:57:41\n\n问：唯一的财务主管；正确吗？　13:57:42\n\n答：是。　13:57:44\n\n问：好的。在这些职务中，未经郭强许可，你有权作出哪些决定？　13:57:44\n\n答：我在这里作出大多数日常运营决定。当然，我们见面或交谈时，我会向他简要说明，但我在这里自己作出日常运营决定。　13:58:06\n\n问：本案所涉DIP贷款的金额是多少？　13:58:26\n\n答：DIP贷款为\\$8 million U.S.　13:58:30\n\n问：你从谁那里得知这一点？　13:58:39\n\n答：我从谁那里得知这个？从郭强先生那里。　13:58:41\n\n问：好的。你知道\\$8 million这一数额是如何得出的吗？　13:58:46\n\n答：郭强先生告知我时，他说他也会处理那个，就像我们一贯所做的那样。比如资金；比如说，就像你问，他父亲是否要求购买某物，他会——我必须向他上报。他会以那种方式为他作出决定。　13:58:55\n\n问：我试图了解，如果你知道，\\$8 million这一数额是如何确定的。　13:59:22\n\nROSEN先生：我们能否让——让口译员处理一下？　13:59:33\n\n我相信证人第一次可能误解了问题。　13:59:36\n\nHARBACH先生：当然。　13:59:41\n\nJohnston（约翰斯顿）女士，你需要我重复一遍吗？　13:59:42\n\n口译员：是的，请。　13:59:47\n\n由HARBACH先生询问：　13:59:48\n\n问：Wang女士，我问的是，你是否知道\\$8 million这一数额是如何得出的。　13:59:49\n\n口译员：（问题已口译。）　13:59:55\n\n证人：（通过口译员）　14:00:17\n\n我没有参与\\$8 million是如何得出的，因此我没有任何亲身知情。　14:00:22\n\n由HARBACH先生询问：　14:00:32\n\n问：郭强先生是否曾告诉你\\$8 million这一数额是如何得出的？　14:00:32\n\n答：（用英语）没有。　14:00:38\n\n问：你熟悉DIP贷款的条款吗？　14:00:52\n\n答：你刚才问我，是的。现在，是的。　14:01:01\n\nHARBACH先生：请使用口译员。　14:01:11\n\nJohnston女士，请你问：你熟悉DIP贷款的条款吗？　14:01:15\n\n口译员：（问题已口译。）　14:01:34\n\n证人：（通过口译员）　14:01:34\n\n这是我第一次参与此事；所以我知道这是一笔贷款，但我不熟悉其条款。　14:01:50\n\n由HARBACH先生询问：　14:02:05\n\n问：你读过DIP贷款协议吗？　14:02:05\n\n答：（用英语）简要地，我看过，是的。　14:02:08\n\n问：是什么时候？　14:02:17\n\n答：你的意思是何时还是何事？　14:02:18\n\n问：抱歉。什么时候？你是什么时候简要看过它？　14:02:23\n\n答：哦，我相信是在我与律师准备时。　14:02:28\n\n问：好的。那是多久以前？　14:02:36\n\n答：抱歉。　14:02:40\n\n你的问题是什么？那是多久以前？　14:02:44\n\n问：是的，女士。　14:02:47\n\n我——我——我——我不关心任何律师告诉了你什么，但我关心你何时与他们会面。　14:02:49\n\n所以，你是什么时候阅读DIP贷款协议的？　14:02:56\n\n答：你问的是何时，对吗？　14:03:01\n\n问：正确。　14:03:03\n\n答：在本次证言录取之前。昨天。　14:03:04\n\n问：昨天？　14:03:10\n\n答：是。　14:03:13\n\n问：昨天是否是你第一次看到DIP贷款协议？　14:03:14\n\n答：我知道它在昨天之前就已存在，但直到我的律师，比如说，为我作准备时，我才没有太多注意它。　14:03:23\n\n问：昨天是否是你第一次看到DIP贷款协议的那一天？　14:03:36\n\n答：我不记得。我可能以前见过它，但我不记得。　14:03:43\n\nHARBACH先生：Scott（斯科特），这个问题丝毫无意侵犯特权，但我希望　14:03:54 第145页\n\n案件 22-50073 文书 404-28 提交于 05/20/22 录入于 05/20/22 11:52:18 第170页，共280页\n\n1　——　14:03:56\n\n你将会明白我为什么问这个问题。\n\n哈巴赫先生问：\n\n问：王女士（Ms. Wang），昨天您与律师会面时，是否有口译员可以协助您？\n\n答：没有。\n\n问：昨天您阅读 DIP 贷款协议时，您理解该协议吗？\n\n答：我知道这是一笔贷款。金额为 8 million，利率为 5 percent，并须在最终获得法院批准。\n\n问：好的。您是否知道附加于该贷款的任何其他条件？\n\n答：我从阅读中得知，这有点像是 50 percent 支付给贷款人——不，是支付给债务人的专业人员。另有 50 percent 将用于支付 U.S. Trustee（美国受托人）及其他相关律师。\n\n问：您熟悉违约事件这一术语吗？\n\n答：您是指在这份 DIP 贷款协议中吗？\n\n问：是的，女士。\n\n答：我没有留意那个。\n\n问：您知道这份 DIP 贷款协议中所列的任何违约事件是什么吗？\n\n答：我能否请口译员协助我处理这个问题？因为这涉及这份 DIP 贷款的细节。\n\n问：当然可以。当然可以。\n\n哈巴赫先生：我会向 Johnston 女士（约翰斯顿女士）重复该问题。\n\n哈巴赫先生问：\n\n问：您知道这份 DIP 贷款协议中的任何违约事件是什么吗？\n\n口译员：（问题已口译。）\n\n证人：我不记得。\n\n哈巴赫先生问：\n\n问：您是不记得，还是不知道？\n\n答：我不记得。\n\n问：您知道 Arethusa Forsyth（阿雷修萨·福赛思）是谁吗？A-r-e-t-h-u-s-a，姓氏以 F 开头，如 Frank，o-r-s-y-t-h。您知道那个人是谁吗？\n\n答：这是 Qiang Guo（郭强）先生聘请来处理这份 DIP 贷款的律师。\n\n问：您是否有任何——我收回。您知道 Forsyth 律师是如何获得报酬的吗？\n\n答：对不起。口译员，我能否获得一些协助？\n\n口译员：（问题已口译。）\n\n证人：啊，好的。再说一次，这不是我的母语。所以郭强先生告知我，他也在处理此事。因为这位律师位于英国；也就是郭强先生所在的地方。他会处理。对于 Golden Spring（New York）（金泉〔纽约〕），我们尚未收到发票。可能会收到，但我目前尚未见到。\n\n哈巴赫先生问：\n\n问：因此，当郭强先生告诉您他会处理此事时，您理解为 Golden Spring (New York) 会支付她的服务费用；对吗？\n\n答：这是我的理解。对于金泉〔纽约〕，我们尚未收到发票。如果我们收到该发票，我们将处理此事。\n\n问：好的。除您和郭强之外，Golden Spring (New York) Limited（金泉〔纽约〕有限公司）目前是否还有其他高级管理人员和董事？\n\n答：没有。只有我和他。\n\n问：好的。我说得对吗，2020 年有几个月，您被一名名为 Daniel Podhaskie（丹尼尔·波德哈斯基）的人接替担任总裁，P-o-d-h-a-s-k-i-e？对吗？\n\n答：对。\n\n问：Podhaskie 先生似乎担任这些职务不到两个月。您认为大致正确吗？\n\n答：是。\n\n问：好的。那么，他为什么在那几个月里接替您？\n\n答：因为我——我当时有个人原因，导致我无法履行工作职责。\n\n问：我明白。当该个人原因得到解决后，您回来了——\n\n答：对。\n\n问：——对吗？\n\n答：是。对。\n\n问：好的。您重返工作岗位时，是否与 Podhaskie 先生进行了情况交接？\n\n答：我不记得。\n\n问：好的。您是否记得，在与 Podhaskie 先生的任何谈话中，他是否与 Ho Wan Kwok（郭文贵）先生有联系？\n\n答：没有。我不记得。我们只是交接了日常运营工作。我的意思是，除此之外我不记得其他任何事情。\n\n问：据您所知，截至今天，Podhaskie 先生目前是否为 Golden Spring (New York) 工作？\n\n答：不是。\n\n问：Golden Spring (New York) 目前的总法律顾问是谁？\n\nRosen 先生（罗森先生）：我对该问题提出异议，并且有人告知我，出于人身安全方面的考虑，总法律顾问不希望披露其身份。\n\n哈巴赫先生：好的。我想我可以绕开这个问题，Scott（斯科特）。如果您想打断，请不要犹豫，但我会尝试绕开这个问题。好吗？\n\n罗森先生：好的。\n\n哈巴赫先生问：\n\n问：王女士，您的律师不希望您说出姓名，但您知道 Golden Spring (New York) 目前的总法律顾问是谁吗？\n\n答：是，我知道。\n\n问：好的。您与那个人沟通吗？\n\n答：是，我们沟通。\n\n问：频率如何？您多久与那个人沟通一次？\n\n答：我们沟通——不是每天，但每周数次。\n\n问：好的。我觉得有意思的是，您清楚记得自己与总法律顾问交谈的频率，却完全不清楚自己与郭文贵先生交谈的频率。您能解释一下吗？\n\n答：可以，先生。因为我是金泉的总裁，与我的雇员沟通是我的工作，包括我的总法律顾问及我们其余的雇员；因此那是我的工作。我获得报酬就是为了做这件事；至于郭文贵先生——我的意思是，我们并不定期沟通，或者说，并不像您所说的那样按固定频率沟通。我们只在有需要时沟通。我的意思是，他不是雇员，对吗？而且我不向他汇报；那么，我为什么要保持那种频率，并与一个不属于我工作范围的人交谈呢？\n\n问：请稍等一下。等一秒钟。Golden Spring 现任总法律顾问何时受聘？\n\n答：不到两年前。\n\n问：好的。\n\n答：不到——接近两年。\n\n问：大约两年前？\n\n答：是。大约两年前。稍多或稍少一些。\n\n问：好的。而且——您是否参与了聘用此人的决定？\n\n答：是。作为公司总裁，我作出有关招聘的所有决定。\n\n问：您为该职位面试了多少其他人？\n\n答：哇。我的意思是，我在招聘时，如果可以这么说，我相当挑剔；所以我确实面试了几位候选人。\n\n问：好的。您是否知道，目前担任总法律顾问的人在来到 Golden Spring 之前紧接着在哪里工作？\n\n答：您能否再重复一遍？\n\n问：可以。\n\n答：抱歉。\n\n问：您说您参与聘用的 Golden Spring 总法律顾问，在来到 Golden Spring 之前紧接着在哪里工作，如果您知道的话？\n\n答：我知道，但我不太愿意提供有关我现任雇员的任何细节——\n\n问：好的。\n\n答：——包括此前雇主。\n\n问：这样如何？\n\n答：又是出于安全原因。\n\n问：请告诉我——请告诉我——请告诉我该总法律顾问来到 Golden Spring 之前所在公司的第一个字母。\n\n罗森先生：异议。这——这是同一问题。\n\n哈巴赫先生：因为只是第一个字母？\n\n罗森先生：我们不是在玩，你知道的，二十问。David（大卫），拜托。\n\n哈巴赫先生问：\n\n问：该总法律顾问的前雇主——该总法律顾问前雇主的身份，是否是您决定聘用该人的一个因素？\n\n答：嗯，我不理解您的问题，先生。我可以请口译员协助我吗？抱歉。\n\n问：没问题。\n\n哈巴赫先生：开始吧，约翰斯顿女士。\n\n哈巴赫先生问：\n\n问：该总法律顾问前雇主的身份，是否是您决定聘用该人的一个因素？\n\n口译员：（问题已口译。）\n\n证人：我在面试和聘用人员时，例如，在我之前的前雇主，这也确实重要。而且，显然，我希望聘用高素质人才；对吗？他们来自哪里，这确实重要。此外，我仍然关心，例如，对前一份工作的忠诚度。您已经——我不喜欢，你知道的，雇员或候选人过于频繁地从一份工作跳到另一份工作。但除此之外，我还关心，例如，面试——面试时的感觉；对吗？理解能力、沟通能力和人际交往能力，当然还有专业能力，这些都重要；因此，为回答您的问题，前雇主确实重要，但并非我作出发出录用通知决定的唯一原因。\n\n哈巴赫先生问：\n\n问：在招聘过程中，您是否联系过这位总法律顾问的前雇主？\n\n答：我记得我当时的人力资源部门进行了背景调查和推荐信核查。我没有亲自做这件事。我让一家公司做这件事。\n\n问：因此，您本人没有与此人前雇主的任何人交谈；对吗？\n\n答：我的意思是，我管理所有雇员。我的意思是，作为公司总裁，我的理解是，人力资源部门会替我做那件事；对吗？\n\n问：您知道，王女士，这是一个简单的问题。我并不是说您本应这样做。我只是在问您是否这样做了。\n\n答：没有，我没有。\n\n问：好的。\n\n答：我的人力资源部门做了那件事，嗯哼。\n\n问：好的。您是否亲自为此人进行了任何推荐调查电话？\n\n答：没有。我没有做那件事。但我的——我的——亲自，我——亲自。\n\n问：但您的理解是，您的人力资源部门中有人做了？\n\n答：对。\n\n问：除总法律顾问外，Golden Spring (New York) 是否还有其他内部律师？\n\n律师？\n\n答：您问的是哪个时间段，先生？\n\n问：目前。\n\n答：没有。\n\n问：Golden Spring (New York) Limited（Golden Spring（纽约）有限公司）目前有多少名员工？\n\nROSEN（罗森）先生：我相信该信息此前已经提供。而且我相信，David，您知悉员工问题的敏感性。我——我认为我们不反对回答员工人数，但我请求您不要——不要就此询问任何个人或身份识别信息。\n\nHARBACH（哈巴赫）先生：好的。我——我——谢谢您，Scott。我确实理解 Golden Spring (New York) 的立场，正如其律师向我们陈述，并由债务人律师在——在先前程序中重申的那样；因此，为本次证言录取之目的，我会尊重您的请求，同时指出我们强烈不同意其——其依据。\n\nHARBACH 先生讯问：\n\n问：因此，目前，Wang（王）女士，我的问题只是员工人数。Golden Spring (New York) Limited 目前有多少名员工？\n\n答：哦，目前我相信大约有十四人，包括我本人。\n\n问：包括您？\n\n答：是。\n\n问：这也包括 Qiang Guo（郭强）先生吗？还是不包括？\n\n答：不包括。\n\n问：好的。那么您和总法律顾问——包括那个人吗？\n\n答：对。\n\n问：好的。那么您、总法律顾问和另外十二个人？\n\n答：是。\n\n问：那些人全部都在家族办公室工作吗？\n\nROSEN 先生：我对此提出异议。存在我已被告知的人身安全问题。如果——如果——如果您愿意，David，我有一份 Golden Spring 安保团队的声明，可以宣读并载入记录。如果——如果——如果您认为适当的话。但是——\n\nHARBACH 先生：我——我感谢您，Scott。我的意思是，正如我之前所说，我们——我们理解您所采取的立场。如果您的立场是，所有员工是否在同一地点工作会带来安全风险，以致于您将指示证人不予回答，那也可以。我只是要为记录注明，我们——我们不同意，并保留向法官提出此事的权利，正如我们对今天提出的几乎所有异议所做的那样。但是——但是——但是，如果您同意，这已足以满足目前的目的。\n\nROSEN 先生：是。那——那没问题。\n\nHARBACH 先生：好的。\n\nHARBACH 先生讯问：\n\n问：Golden Spring——就您所知，Wang 女士，Golden Spring (New York) Limited 是否预计将获得 DIP 贷款的偿还？\n\n答：这是贷款，是的。Golden Spring 将预计获得偿还。\n\n问：我们之前谈过银行账户之类的事情，我——我并不打算重提那个棘手问题，但我将问这个确切的问题。若 DIP 贷款获批，将用于提供该 DIP 贷款资金的款项来源是什么？\n\n答：将由 Qiang Guo 先生直接安排。\n\n问：若 DIP 贷款获批，将用于提供该 DIP 贷款资金的款项来源是什么？\n\n答：将由 Qiang Guo 先生直接安排。\n\n问：您知道这笔钱将来自何处吗？\n\n答：尚未有人告知我，但 Qiang Guo 先生说他会处理此事，就像他一向所做的那样。\n\n问：那么您是 Golden Spring 的总裁兼财务主管。正如我被无数次提醒的那样，您今天在此就一笔 DIP 贷款作证。而您的证言是，您不知道为 DIP 贷款提供资金的款项来自何处。我理解得对吗？\n\nROSEN 先生：异议。这歪曲了证人的证言。您可以回答该问题。\n\n证人：据我理解，这将由 Qiang Guo 先生直接从他——他的财富中安排，就像我们一贯所做的那样。\n\nHARBACH 先生讯问：\n\n问：他告诉您这一点了吗？\n\n答：他告知我，他会处理此事。\n\n问：他告诉您钱来自何处了吗？\n\n答：到目前为止还没有。但他说他会处理此事，就像他一向所做的那样。\n\n问：您问过他钱来自何处吗？\n\n答：没有。\n\n问：好的。\n\n答：他说他会处理此事。\n\n问：不。我——我——我理解他说他会处理此事。我只是问您是否知道钱来自何处，而且——而且我认为我已得到答案。\n\n答：我们彼此信任多年。当——作为公司的所有者，他说他会处理此事，我就让他做他那部分。我在做我那部分，对吗？所以——\n\n问：听着，那——那没问题。但是您被指定为 Golden Spring (New York) Limited 中知悉我们已通知的所有这些事项的人。其中一个事项是 Golden Spring 用于为 DIP 贷款协议融资的资金来源。因此，我——我只是问您是否知道，为明确起见，您的回答是您不知道，但 Qiang Guo 说他会处理此事，而这对您来说已经足够。\n\nROSEN 先生：那——异议。这歪曲了证言。\n\nHARBACH 先生：哦，Scott，这如何歪曲了证言？\n\nROSEN 先生：因为她还作证说，这可能来自他的财富。\n\nHARBACH 先生讯问：\n\n问：好的。那么他——他是这样说的吗？我的问题是，他对您这样说了吗？他说的是“我——我将用我的财富处理此事”吗？这就是他说的话吗？\n\n答：对。\n\n问：他对您这么说了吗？\n\n答：是。就像往常一样，我们聊天。他向我简要说明了情况。他说：“我会处理此事。你不用担心。”而且我有地方要租。根据我多年的理解，那将来自他的财富。\n\n问：好的。所以他没有对您说：“我会用我的钱处理此事。”他只是说：“我会处理此事”，而根据您多年来与他的经验，您理解这意味着来自他的财富。我理解得对吗？\n\n共 280 页\n\n答：所以您提醒我，就像，他说“我有。我会处理此事。”这就是他的，如我们所说，原话。他对我这么说。根据我的理解，那将来自他——他的财富。\n\n问：好的。这次谈话是什么时候？\n\n答：也是昨天。\n\n问：昨天是您——您第一次得知用于为 DIP 贷款协议融资的资金来源之时吗？\n\n答：有一次——为了准备今天的证言录取，就像，他向我稍微讲解了这项 DIP 贷款安排。\n\n问：好的。\n\n答：是。他向我提到：“我有。我会处理此事——”\n\n问：好。\n\n答：——您知道，就是作为一次谈话。\n\n问：可以理解。我对您的唯一问题是，当他昨天告诉您“我有。我会处理此事”时，这是否是您第一次得知 DIP 贷款资金的来源将是什么？\n\n答：那是我从他那里听说此事的时候，因为我需要准备今天的证言录取。但我知道他有这些钱很多年了；所以这不像是——对吧？——我第一次得知“哦，你有钱”。不是那样。我知道他有。\n\n问：哦，我明白了。我明白您的意思。而且，相信我，我并不是要暗示昨天是您第一次得知他有钱的日子。完全不是。我明白这一点。我——我所试图聚焦的是，昨天是否是您第一次得知将为 DIP 贷款提供资金的钱将来自 Qiang Guo？\n\n答：那是我从他那里听说此事的时候，是的。\n\n问：好的。您对 DIP 贷款将如何获得偿还的理解是什么？如果您知道的话。\n\n答：我不知道。\n\n问：好的。各位，请给我十秒钟。不好意思。好的。谢谢各位。换个话题。Wang 女士，据您所知，Golden Spring (New York) Limited 是否有任何形式的公司章程？\n\n答：是。我们确实有公司章程。\n\n问：好的。这些公司章程是否就公司的决定以及如何作出决定有所规定？\n\n答：是。\n\n问：好的。这些公司章程是否包括关于——总裁和财务主管应如何参与的规则？\n\n答：是。\n\n问：好的。据您所知，只要您在那里，Golden Spring 是否一直在这些公司章程的约束范围内适当运营？\n\n答：先生，您所说的“适当”是什么意思？\n\n问：嗯，在您任职于 Golden Spring (New York) 期间，这些规则是否按照公司章程所规定的那样得到遵守？\n\n答：我的意思是，我们是家族办公室。我的意思是，我们是私营公司和家族办公室。我整个职业生涯都为 Qiang Guo 先生本人工作；所以，就像，他授权我作出决定。我与他沟通。我的意思是，我们没有问题。如果缺少任何文书，也不意味着任何人故意做错任何事情；所以我们是家族办公室。\n\n问：我并不是暗示有任何不当行为，当然也不是故意的。我问您公司是否有公司章程。您回答是。\n\n2　我的下一个问题是，据您所知，自您在那里任职以来，公司是否一直遵守公司章程细则？　14:35:27　14:35:31　14:35:35\n\n罗森先生（MR. ROSEN）：\n异议。这个——这——　14:35:37\n这个问题非常宽泛。　14:35:37\n您具体想了解公司章程细则的哪个方面？　14:35:41　14:35:44\n\n哈巴赫先生（MR. HARBACH）：\n嗯，我试图将问题集中于决策以及总裁和司库的权限；所以我想我会以这种方式提问。　14:35:45　14:35:47　14:35:50　14:35:55\n\n由哈巴赫先生询问：　14:35:55\n\n问：自您在金泉（纽约）有限公司（Golden Spring (New York) Limited）任职以来，关于总裁和司库权限及权力的公司章程细则是否得到遵守？　14:35:55　14:35:58　14:36:04\n\n罗森先生：\n异议。公司章程细则不在案卷中。该——该——这个问题——是毫无希望地含糊不清。　14:36:07　14:36:09　14:36:13\n但您可以回答。　14:36:15\n\n证人：\n我和郭强先生（Mr. Qiang Guo）基于我们一致——一致——我们一致达成的协议及适当授权管理金泉（纽约）有限公司。　14:36:18　14:36:23　14:36:26　14:36:31\n\n///\n\n第 280 页\n\n由哈巴赫先生询问：　14:36:32\n\n问：好的。让我换一个问题。　14:36:35\n\n当您于2018年春季被任命为金泉（纽约）的总裁、秘书、司库时——那就是——也就是说，我关注的是那个时间——您是否知道，该公司的特许状自2017年3月1日起已失效且无效？　14:36:40　14:36:47　14:36:52　14:36:57　14:37:01　14:37:07\n\n罗森先生：\n异议。假定了案卷中不存在的事实。　14:37:10　14:37:13\n\n证人：\n我不记得。　14:37:15\n\n由哈巴赫先生询问：　14:37:16\n\n问：您是否记得曾代表金泉（纽约）有限公司签署恢复存续证书，以纠正该问题？　14:37:18　14:37:23　14:37:27\n\n答：我不记得。如果您有文件，先生，您可以提醒我。　14:37:33　14:37:36\n\n问：请稍等一下。　14:37:38\n\n好的。我认为我们很快会展示另一份可能有助于您回忆的证物。　14:39:17　14:39:21\n\n哈巴赫先生：\n是的。是808。是的。是808。　14:39:30　14:39:40\n\n（证言证物第5号已作标识。）　14:39:43　14:39:46\n\n哈巴赫先生：\n感谢您的耐心。　14:39:46\n\n我想我们已经找到该文件了。　14:39:49\n\n证人：\n抱歉。　14:40:02\n先生，我们能否在看完这份文件后休息一下？　14:40:05　14:40:07\n\n由哈巴赫先生询问：　14:40:08\n\n问：当然可以。　14:40:08\n\n答：谢谢。　14:40:09\n\n问：好的。现在将要展示的是证物5。好了。　14:40:18　14:40:21\n\n好的。我刚才把自己静音了。抱歉。　14:41:02\n请您翻到证物5的最后一页。　14:41:04　14:41:07\n\n答：（证人照做。）　14:41:08\n是的，我在这一页。　14:41:09\n\n问：好的。您看到这份文件的标题是“特拉华州，公司特许状恢复存续证书”吗？　14:41:10　14:41:14　14:41:18\n\n答：是的。　14:41:18\n\n问：底部有一个签名。那是您的签名吗？　14:41:19　14:41:23\n\n答：是的。　14:41:24\n\n问：该页最右下方——那里有一个印章，上面写着已提交——我认为时间是10:23:18。　14:41:27　14:41:30　14:41:37\n\n答：是的。　14:41:46\n\n问：好的。这就是我大约一分钟前问您的事情。　14:41:46\n\n第3段写道，该公司在特拉华州提交原始公司设立证书的日期是03/10/2015。　14:41:52　14:41:56　14:42:00　14:42:04\n您看到了吗？　14:42:07\n\n答：是的。　14:42:08\n\n问：因此，2015年3月10日显然是金泉（纽约）有限公司的设立日期。　14:42:13　14:42:16　14:42:20\n\n然后，如果您看第5段，其中写道：　14:42:21　14:42:25\n\n“该公司已依法设立，并持续经营其特许状授权的业务，直至公元2017年3月1日；届时，其特许状因未缴纳税款和／或未提交完整年度报告而失效且无效，且恢复存续证书系经公司正式选举产生的董事授权，依照特拉华州法律提交。”　14:42:26　14:42:29　14:42:32　14:42:41　14:42:44　14:42:49　14:42:54　14:42:56　14:43:00　14:43:04\n\n我宣读时，您能够跟上吗？　14:43:07　14:43:09\n\n答：是的。　14:43:10\n\n问：好的。那么，现在这是否唤起您对于如下问题的记忆：当您于2018年春季受雇于金泉时，该特许状是否已经失效且无效？　14:43:11　14:43:19　14:43:23　14:43:32\n\n答：那么您的问题是什么，先生？您期待我回答吗？　14:43:43　14:43:46\n\n问：是的，女士。　14:43:47\n\n在我找到这份文件之前，当我向您提出同一个问题时，您说“我不记得”或“我没有印象”。您还对我说，如果您有任何文件，也许可以帮助我；因此，我向您提供一份文件，试图帮助您。　14:43:48　14:43:52　14:43:56　14:44:00　14:44:04\n\n问题是，看到这份文件是否唤起您对于如下问题的记忆：在您于2018年春季开始履行金泉（纽约）的职责时，该公司事实上是否已经失效——更正。　14:44:09　14:44:11　14:44:15　14:44:21　14:44:27\n\n公司的特许状已失效且无效。　14:44:30　14:44:33\n\n答：那么您是在问我为什么吗？还是您的问题是什么，先生？为什么，还是——　14:44:41　14:44:45\n\n问：我问的是，2018年春季您受雇时——好的？——当时金泉（纽约）有限公司的特许状是否事实上失效且无效。　14:44:48　14:44:54　14:44:58　14:45:06　14:45:12\n\n罗森先生：\n异议。该——该文件本身已说明。　14:45:12　14:45:14\n\n哈巴赫先生：\n它——它确实如此，斯科特（Scott）。这很公平。　14:45:16　14:45:19\n\n不幸的是，本案诉讼的历史表明，有时文件明明并非如此，却被质疑为不真实文件和伪造文件；所以恐怕我必须提出这个问题。　14:45:21　14:45:23　14:45:26　14:45:31　14:45:34\n\n罗森先生：\n您可以回答该问题。　14:45:34\n\n证人：\n先生，我不——我不知道在我正式受雇之前发生了什么，但如果您通读全部金泉的材料，包括我相信是由威廉斯与康诺利律师事务所（Williams & Connolly）的一名律师设立的公司。该律师的姓名在第3页中注明，为杰里·L·舒尔曼（Jerry L. Shulman）；所以我知道——我得知——杰里是郭强先生的律师。威廉斯与康诺利则是，怎么说呢，技术上负责金泉的特许状，诸如文件资料，您知道的，全部文书；所以，对您的回答是，我受雇时——当然，我不知道我之前发生了什么，但显然，当时律师杰里·舒尔曼——维护了这里的记录或以某种方式纠正了记录，而我并不了解在我之前的情况。　14:45:36　14:45:39　14:45:45　14:45:49　14:45:52　14:45:58　14:46:03　14:46:07　14:46:11　14:46:17　14:46:20　14:46:25　14:46:28　14:46:32　14:46:36\n\n由哈巴赫先生询问：　14:46:41\n\n问：好的。请稍候。　14:46:42\n\n好的。我们以为大楼里在进行消防演习，但这只是一次测试。抱歉有噪音。　14:46:50　14:46:53　14:46:56\n\n王女士（Ms. Wang），我明白您所说的。您签署了这份文件，而它于2018年10月在特拉华州提交。您记得签署它吗？　14:47:00　14:47:03　14:47:12　14:47:18\n\n答：我不记得。年代太久远了。　14:47:22\n\n问：我从您刚才所说的话中理解，如果我问您，您是如何得知金泉的特许状已失效且无效，您会说是——是从您提到的那名律师那里得知的；对吗？　14:47:24　14:47:29　14:47:38　14:47:41　14:47:45\n\n答：我是从您向我出示的证物中读到这一点的。而且，律师杰里·舒尔曼的名字在上面。显然，我理解他此前一直在处理这件事。　14:47:50　14:47:56　14:48:02　14:48:05\n\n问：好的。您是否记得曾与舒尔曼先生交谈？　14:48:06　14:48:08\n\n答：我不记得。　14:48:11\n\n问：您记得舒尔曼先生——即S-h-u-l-m，像Mary中的M，a-n。　14:48:12　14:48:18\n\n您记得他是威廉斯与康诺利的律师，对吗？　14:48:22　14:48:25\n\n答：是的，他是威廉斯与康诺利的律师。　14:48:28\n\n问：好的。您是否说过——请确保我没有听错。　14:48:31　14:48:34\n\n您是否说过——他和威廉斯与康诺利曾代理郭强？　14:48:34　14:48:38\n\n答：在这些.pdf——在这些证物中，威廉斯与康诺利、杰里·舒尔曼——杰里也代理金泉有限公司。　14:48:41　14:48:51　14:48:56\n\n问：好的。舒尔曼先生是否代理郭强？　14:48:58　14:49:01\n\n答：我——　14:49:02\n\n问：因为我相信几分钟前您就是这么说的。我只是想确认我没有听错。　14:49:06　14:49:08　14:49:11\n\n答：我相信是的。　14:49:13\n\n问：好的。据您所知，威廉斯与康诺利的舒尔曼先生是否代理郭文贵（Ho Wan Kwok）？　14:49:14　14:49:19\n\n答：我不知道。　14:49:22\n\n问：好的。屏幕上的文件写道，特许状失效且无效的原因是未缴纳税款和／或未提交完整年度报告。　14:49:25　14:49:31　14:49:37　14:49:42\n\n您知道这些原因中是哪一个，或者两个原因都是，导致金泉的特许状失效且无效吗？　14:49:50　14:49:55　14:50:03\n\n答：如我所说，我之前发生了什么，我不知道。但自我被任命以来，金泉从未出现这个问题。　14:50:05　14:50:14　14:50:20\n\n问：好的。嗯，显然在您被任命后六个月内仍有这个问题，因为恢复存续证书直到10月才提交；所以我会问同一个问题。也许您不知道。如果您不知道也没关系，但我所能做的就是问。　14:50:21　14:50:24　14:50:28　14:50:35　14:50:37　14:50:40\n\n您知道特许状失效且无效的原因是什么吗？　14:50:41　14:50:45\n\n答：我不知道原因，但我无法从我被任命第一天起，就纠正我之前发生的一切；对吗？　14:50:53　14:50:56　14:51:00\n\n所以，六个月是合理的时间。但是我需要花时间，然后开始追上进度并纠正我之前发生的事情。　14:51:02　14:51:04　14:51:08\n\n问：是的。谢谢您。　14:51:09\n\n您要求短暂休息。　14:51:19\n\n哈巴赫先生：\n那么我们现在就休息吧。　14:51:21　14:51:23\n\n让大家知道一下——我不太愿意这么说，但我快结束了。我们何不休息到3:00。　14:51:24　14:51:28　14:51:33\n\n摄像记录员：现在停止记录。14:51:36 记录。14:51:37 时间为下午 2:51。14:51:37\n\n（短暂休庭。）15:02:54\n\n摄像记录员：现在恢复记录。15:02:54 记录。15:02:57 时间为 3:02。15:02:57\n\nHARBACH 先生：各位抱歉。15:03:28 我们这里的扬声器发出了很大的广播声。15:03:30 这就是我一直处于静音状态的原因。15:03:34\n\nHARBACH 先生提问：15:03:34\n\n问：王女士，在我们进入下一个话题之前，还有一个需要澄清的问题。15:03:38 自您担任总裁以来，您能否描述一项 Golden Spring (New York)（金泉（纽约））成功进行的投资？15:03:44\n\n答：自我被任命为总裁以来，第一项工作当然是组建整个团队，然后重新开始运营。15:03:55 随后，我们确实讨论并推进了一些项目。15:04:13 但是，由于 Pacific Alliance（太平洋联盟）的品牌诉讼，我们的银行余额受到了非常严重的损害；因此，我们无法完成完整的投资项目。15:04:26 但是，我们此前确实有一些——非常有前景的项目。15:04:43\n\n问：好的。15:04:50 撇开有前景的项目不谈，自您担任总裁以来，Golden Spring 是否已完成过任何成功的投资项目？15:04:50\n\n答：如我刚才所解释，由于我们与银行的关系受到 Pacific Alliance 的损害；因此，我们无法完成一个完整、成功的项目——投资项目。15:05:06\n\n问：好的。所以——所以答案是否定的？15:05:22\n\n答：正确。15:05:25\n\n问：好的。在您成为 Golden Spring (New York) Limited（金泉（纽约）有限公司）的高级管理人员和董事之前，您认识 Qiang Guo（郭强）吗？15:05:26\n\n答：认识。15:05:42\n\n问：好的。您能否向我描述一项 Qiang Guo 自您认识他以来创办并取得成功的商业企业？15:05:42\n\n答：出于显而易见的原因，我不想让他的任何具体业务名称面临任何风险。15:05:57 但我能告诉您的是，他在不同国家的投资界一直非常成功。15:06:06\n\n问：而且，他获得用于投资的资金来自其父亲，这难道不是真的吗？15:06:21\n\n第 280 页\n\n答：不是。15:06:30\n\n问：资金来自哪里？15:06:31\n\n答：来自他自己成功的投资。15:06:33\n\n问：好的。我问的是他最初用于投资并取得成功的资金，难道不是来自其父亲吗？15:06:42\n\n答：不是。15:06:54\n\n问：好的。资金来自哪里？15:06:55\n\n答：据我所知，资金来自他的家族——他的大家族。15:06:58\n\n问：谁告诉您这一点的？15:07:08\n\n答：我是从他那里得知的。15:07:12\n\n问：这是他告诉您的？15:07:14\n\n答：（点头。）15:07:17\n\n问：好的。下一个话题，您是否记得今天稍早时我向您解释过，刚才我们谈了一段时间的 DIP 贷款与用于资助诉讼的贷款之间存在区别？您记得吗？15:07:21\n\n答：记得。15:07:43\n\n问：好的。因此，现在我想谈谈第二类，也就是 Golden Spring (New York) 向 Ho Wan Kwok（郭文贵）提供的用于诉讼的贷款。15:07:45\n\n好吗？15:08:04\n\n答：好。15:08:06\n\n问：好的。因此，我——就目前而言，我不是在谈 DIP 贷款。15:08:06 您明白吗？15:08:11\n\n答：明白。15:08:12\n\n问：好的。根据 Ho Wan Kwok 先生所述，Golden Spring (New York) 已向他出借约 $21 million，用于支付诉讼费用。15:08:15 我的问题是，您是否知悉此事？15:08:35\n\n答：知悉。15:08:39\n\n问：好的。是谁请求提供这些贷款？15:08:43\n\n答：是谁请求提供这些贷款？您是指——我的意思是，您能否进一步解释一下这个问题？15:08:47\n\n问：是谁请求 Golden Spring (New York) Limited 向 Ho Wan Kwok 先生提供这些贷款，以支付他的诉讼费用？15:09:05\n\n答：我相信，借款人——是直接向 Golden Spring 的所有人 Qiang Guo 先生借款并提出请求的。15:09:21\n\n问：您所说的借款人，是指 Ho Wan Kwok 先生？15:09:38\n\n答：是的。15:09:38\n\n问：您是否——撤回。15:09:44 所以，是父亲要求儿子提供这些贷款。这是您的理解吗？15:09:45\n\n答：是。15:09:54\n\n问：好的。谁代表 Golden Spring (New York) 批准了这些贷款？15:09:54\n\n答：这些贷款由 Qiang Guo 先生和我本人以 Golden Spring 总裁的身份共同批准。15:10:06\n\n问：您是如何得知有人提出了这些贷款请求的？15:10:18\n\n答：我从 Qiang Guo 先生那里听说的。15:10:22\n\n问：您是否曾就这些贷款与 Ho Wan Kwok 先生进行过任何交谈？15:10:28\n\n答：没有。15:10:34 我不记得有。15:10:37\n\n问：好的。您从未问过他这些钱是用于什么的吗？15:10:38\n\n答：没有。15:10:44 那是 Qiang Guo 先生与 Ho Wan Kwok 先生之间的交谈。15:10:47\n\n问：好的。Ho Wan Kwok 先生所请求的任何诉讼贷款中，有被拒绝的吗？15:10:51\n\n答：有。15:11:12\n\n问：由谁拒绝？15:11:14\n\n答：由 Qiang Guo 先生拒绝。15:11:17\n\n问：您以总裁身份是否同意应当拒绝该请求？15:11:20\n\n答：我与 Qiang Guo 先生的拒绝决定一致。15:11:29\n\n问：好的。对于涉及数百万美元的事项，他的决定您是否曾有不同意见？15:11:35\n\n答：有。15:11:43\n\n问：好的。您能否描述一次您的意见最终获得采纳的情形？15:11:47\n\n答：例如，日常运营中的所有决定都由我作出，包括服装——15:11:56\n\n问：我不是在问——我不是在问日常运营。我问的是涉及超过一百万美元的决定。15:12:04 是否曾经有过——15:12:15\n\n答：我不明白您在问什么。15:12:17 超过一百万美元非常笼统。15:12:20 我的意思是，我不明白您在问什么，先生。15:12:23\n\n问：好的。您刚才告诉我，您曾有过与 Qiang Guo 先生意见不一致的时候；对吗？15:12:25\n\n答：是的。15:12:33\n\n问：好的。我的问题是，您与他之间是否曾就一项涉及超过一百万美元的决定发生过分歧？15:12:34\n\n答：超过一百万美元？15:12:48\n\n问：是。15:12:52\n\n答：我的意思是，最开始我们确实就某些潜在投资项目有过一些分歧；因此，我们没有达成一致，而他被说服了，如果这就是您所说的意思。15:12:53\n\n问：嗯，我不是在谈任何具体事项。我只是在提问。15:13:11 我试图了解，您作为 Golden Spring (New York) Limited 的总裁兼财务主管，实际上拥有什么权力。15:13:15 因为您到目前为止告诉我的是，DIP 贷款由 Qiang Guo 先生在未征求您意见的情况下批准，而他告诉您他会处理此事，对您而言这就足够了。15:13:24 至于诉讼资金，您告诉我的是，父亲请求儿子，而您从未就此与父亲交谈过，甚至没有问过他钱是用于什么的。15:13:38 因此，我试图了解的正是您的职责是什么。15:13:53 我的意思是，我知道您的职务名称，但我试图了解您的职责；这就是我问这些问题的原因。15:13:56 因此，我的问题是，您能否指出一次您与 Qiang Guo 先生就一项涉及超过一百万美元的决定存在分歧的情形？15:14:08\n\n答：有。15:14:26\n\n问：好的。是在多久以前？15:14:27\n\n答：您说多久以前是什么意思？我已经解释过，比如，关于我被任命时——15:14:30\n\n问：好的。15:14:39\n\n答：——就投资项目存在的分歧。15:14:39 我说的是纽约的房地产或投资项目。15:14:43\n\n问：好的。那是在——15:14:47\n\n答：我没有说服他。我没有说服他。15:14:49 它们都是超过一百万美元的项目；对吗？15:14:51 而且我——我今天下午——今天上午刚刚作证过，他就车辆作出了决定，我并不同意该决定。15:14:54 但是，当然，我们没有达成一致，他购买了那些汽车。15:15:00 因为我不同意，所以即使作为总裁，我也不想过多介入细节。15:15:09 我们是一家家族办公室；对吗？15:15:14 如果我们无法达成一致，而且——他是公司关于董事的所有人；对吗？15:15:19 因此，他就车辆作出了决定，而我就投资机会作出了决定。15:15:25 然后我们确实存在分歧。我们最终处理了结果。15:15:33\n\n问：好的。好。那么——我想我明白您的回答了，但有两件事我想澄清并予以确认。15:15:37 第一，分歧的例子。15:15:45 我问过您时间问题。您刚才解释说，其中一个例子是在您于 2018 被任命时——您提到了一项房地产项目。15:15:48 明白。15:15:59 您还提到了我们今天早些时候谈过的车辆。15:16:00 您还能想到其他例子吗？15:16:07\n\n答：您是在问超过一百万美元的事项，而——我的意思是，那些投资项目都超过一百万美元。15:16:12\n\n问：我明白。我已了解这一点。15:16:24 我问的是，除那两个例子之外，是否还有其他例子。15:16:26\n\n答：我们这里是一家家族办公室。如果您问的是他父亲的法律事务，我的意思是，他父亲——据 Qiang Guo 先生告知我，他父亲可能想提起一些诉讼，他曾征求我的意见，我向他提出了我的意见，然后由他决定是否采纳该意见以支持他的父亲。15:16:32 这也发生过。15:16:56\n\n问：关于——关于车辆，我相信您说过，即使您……15:17:00\n\n问：即便您不同意，郭强先生（Mr. Qiang Guo）仍决定购买这些车辆；对吗？\n\n答：对。\n\n问：好的。一般而言，是否确实如此，即如您所说，如果您不同意，依您所述，郭强先生将是作出决定的人？\n\n答：不是。这种情况也发生在他那一方。如果我不同意，他会按我的意见办。\n\n问：好的。您能否想到一个例子：您曾不同意，而您的观点最终占了上风，并且所涉决定金额超过一百万美元？\n\n答：先生，我刚刚已经回答了您的问题。例如，房地产投资项目。\n\n问：除了——除了那个例子。\n\n答：我的意思是，正如我解释的，那是我们的商业计划；对吗？我们进行房地产投资。我已经作证说明这是作为家族办公室；对吗？\n\n问：我——我将把您的回答理解为，这是您能想到的唯一例子。\n\n答：我不同意。我不同意。这不是我的回答。我已经非常清楚地给了您我的回答。\n\n第183页\n\n问：那么，请您——请您再说一个例子。请再说一个涉及超过一百万美元的决定的例子，您对此不同意，但您的意见最终占了上风；除您已经提到三次的房地产项目之外。还有其他例子吗？\n\n答：我已经回答了。\n\n问：诉讼贷款中向 Golden Spring (New York)（金泉〔纽约〕）提供的 $21 million，是否有任何一部分预计会偿还？\n\n答：是。\n\n问：其中是否有任何贷款是书面的？\n\n答：是。\n\n问：您是否看过任何一笔贷款的——文件？\n\n答：是。\n\n问：它们在哪里？\n\n答：在我的办公室。\n\n问：在 East 64th Street，还是别的什么地方？\n\n答：您说别的什么地方是什么意思？\n\n问：对不起。我是在尽量避免使用确切地址。它们是否在纽约市的家族办公室？\n\n答：我相信今天上午——今天上午我已经作证说了我的地址，先生，您有那个地址。它在 64th Street 的办公室，即 Golden Spring (New York) 的办公室。\n\n问：好的。\n\n答：先生，您不需要避免提及地址。您有那个地址。\n\n问：鉴于您对安全的担忧，请原谅我格外谨慎。\n\n答：谢谢。\n\n问：那——那是否是贷款文件所在的地址？\n\n答：正确。\n\n问：这类贷款文件有多少份？\n\n答：有几份。\n\n问：超过十份吗？\n\n答：有几份。\n\n问：您是否知道是否超过十份？\n\n答：我回答了，有几份。\n\n问：您签署了这些文件吗？\n\n答：是。\n\n问：借款人一方由谁签署？\n\n答：借款人签署了。\n\n问：借款人是谁？\n\n答：郭文贵先生（Mr. Ho Wan Kwok）。\n\n问：好的。他签署这些文件时，您在场吗？\n\n答：我不记得。\n\n问：好的。$21 million 的贷款中，有多少没有文件记录？\n\n答：我不记得。我无法给您确切数字。\n\nHARBACH 先生（MR. HARBACH）：好的。那么，我们将——我们将请求——Scott，我们将请求 Golden Spring (New York) Limited（Golden Spring〔纽约〕有限公司）立即向我们提供证人刚才所描述的全部文件，即证明债务人从 Golden Spring (New York) 取得的 $21 million 诉讼贷款中任何部分的贷款协议。\n\nROSEN 先生（MR. ROSEN）：我明白该请求，我们将予以考虑。\n\nHARBACH 先生：好的。\n\n由 HARBACH 先生询问：\n\n问：王女士（Ms. Wang），您是否熟悉任何一笔该等贷款的条款，即诉讼贷款？\n\n答：它们是贷款。它们有利息。应当偿还。\n\n问：利率是多少？\n\n答：我记不太清楚。我记不太清楚。例如，2、3 percent。我不记得。\n\n问：Golden Spring (New York) 一方由谁就这些贷款的利率进行协商？\n\n答：我和郭强先生，我们制定了它。\n\n问：谁与借款人郭文贵先生就这些贷款的利率进行了协商？\n\n答：我不记得。\n\n问：您是否曾就这些贷款的利率与郭文贵先生沟通？\n\n答：我不记得。\n\n问：所有贷款的利率是否相同？\n\n答：据我所知，我记得，是的。\n\n问：依您的记忆，诉讼贷款总额约为 $21 million 是否大致正确？\n\n答：大约这个数——是的。正确。\n\n问：好的。那么，该 21 million 中大约有多少是有书面文件的贷款？\n\n答：我一时想不起来。\n\nROSEN 先生：David，能否请您澄清一下？您所说的有书面文件的贷款，具体是指什么？\n\n第187页\n\nHARBACH 先生：当然。我的意思是，该证人先前在其证言中表示，部分贷款是书面的，并且有贷款协议；因此，我就是这样理解她的回答。我——我理解有些是书面的，有些不是。因此，当我说有书面文件的贷款时，我是指存在书面贷款协议的贷款，该协议由她签署，并由借款人签署。这样是否有帮助？\n\nROSEN 先生：是。谢谢。\n\nHARBACH 先生：好的。\n\n由 HARBACH 先生询问：\n\n问：那么，王女士，这不会改变——我认为这不会改变您任何一个回答。您明白我的意思吗？\n\n答：我回答了我的问题。这是我目前所知的最佳回答。\n\n问：好的。那么，为了——为了概括并确保我理解正确。Golden Spring (New York) 向郭文贵先生提供了约 $21 million 的诉讼贷款；对吗？\n\n答：正确。\n\n问：其中一些贷款——是有书面文件的，我所指的是存在书面贷款协议；对吗？\n\n答：正确。除此之外，我们的财务账簿上也有记录为贷款的票据。\n\n问：好的。那么，其中一些贷款没有——书面贷款协议；对吗？\n\n答：但在我们的财务记录中，它被记录为贷款；正确。\n\n问：我明白。我明白。但我的意思是，就那些贷款而言，并不存在由您签署、由郭文贵先生签署，并载明利率和正式条款的贷款协议；对吗？\n\n答：正确。郭强先生和郭文贵先生之间也有其他一些贷款。\n\n问：好的。\n\n答：所以财务票据就是贷款协议，然后还有我们的贷款——\n\n问：好的。\n\n答：——协议。\n\n问：那么，对于那些——不是口头贷款，而是书面贷款，您说那些文件目前在 East 64th Street 的办公室；对吗？\n\n答：正确。\n\nHARBACH 先生：好的。那么，Scott，我们请求的就是那些文件。\n\nROSEN 先生：我明白。谢谢。\n\n由 HARBACH 先生询问：\n\n问：好的。现在，王女士，关于口头贷款，是谁记录的？\n\n答：您所说的谁记录的是什么意思？为 Golden Spring 记录的吗？\n\n问：是的，女士。我认为您刚才提到，即使是没有通过贷款协议形成书面文件的贷款，也记录在 Golden Spring (New York) 的账簿上；对吗？\n\n答：正确。\n\n问：所以我是在问，是谁将其记录在账簿上的？\n\n答：Golden Spring 的财务部门。\n\n问：好的。那是依您的指示吗？\n\n答：正确。\n\n问：您如何得知那些口头贷款的条款？\n\n答：我也是从郭强先生那里得知的。\n\n问：您是否亲自参与过与郭文贵先生协商任何口头贷款，或者——或者向他提供任何口头贷款？\n\n答：我没有参加郭强先生与他父亲之间的——谈话，没有。我没有。\n\n问：郭文贵先生是否曾向您请求 Golden Spring 提供贷款？\n\n答：我不记得。\n\n问：这是否意味着他有可能曾经请求过？\n\n答：我不记得。\n\n问：如果我之前问过您这个问题，请您见谅。我确实不记得。您是否曾就任何诉讼贷款——无论是口头还是书面——与郭文贵先生交谈过？\n\n答：我不记得。\n\n问：您是否亲自参与协助郭先生填写其破产清单和财务状况说明书？\n\nROSEN 先生：异议。该证人不是以其个人身份在此作证。我请求您重新表述该问题。\n\nHARBACH 先生：当然。\n\n由 HARBACH 先生询问：\n\n问：Golden Spring (New York) Limited 是否参与协助郭先生填写其破产清单或财务状况说明书？\n\n答：没有。\n\n问：郭先生的月度经营报告呢？您知道那是什么吗？\n\n答：知道。\n\n问：好的。Golden Spring (New York) 是否有任何人员参与协助编制郭文贵先生的月度经营报告？\n\n答：有人要求我们提取他的生活费用。也就是说，我指示 Golden Spring 提供协助。\n\n问：好的。是谁向您提出该请求？\n\n答：我不记得。可能是他的律师。我不记得。\n\n问：好的。如果我理解正确，您指示您的一名员工提供协助？\n\n答：正确。\n\nHARBACH 先生：好的。Scott，我仅为记录说明，我不会询问那个人是谁，因为我理解您会基于与之前相同的理由提出异议。我也仅说明，我们仍然不同意该异议。\n\n2　这样可以吗？　15:31:26\n3　罗森先生：\n可以。　15:31:27\n4　哈巴赫先生提问：　15:31:35\n5　问：\n您知道 Verdolino & Lowey（韦尔多利诺与洛伊律师事务所）是什么吗？　15:31:35\n6　　15:31:42\n7　答：\nVerdolino Lowey。　15:31:43\n8　问：\n您以前听说过他们吗？　15:31:45\n9　答：\n没有。　15:31:48\n10　我不记得。　15:31:53\n11　问：\n好的。您知道 Craig Jalbert（克雷格·贾尔伯特）是谁吗？　15:31:53\n12　答：\n我不知道这个名字。　15:31:59\n13　问：\n好的。　15:31:59\n14　答：\nCraig Jalbert。　15:32:02\n15　问：\n从您先前的回答来看，这个问题可能显而易见，　15:32:03\n16　但请您耐心配合。　15:32:15\n17　撇开此人的姓名不谈，是否确有　15:32:18\n18　Golden Spring (New York) Limited（纽约金泉有限公司）的人员　15:32:26\n19　可以协助汇编和计算　15:32:31\n20　Ho Wan Kwok（郭文贵）先生的生活费用？　15:32:40\n21　答：\n是。　15:32:48\n22　问：\n现在暂且只聚焦于这些　15:32:49\n23　生活费用。　15:33:07\n24　好吗？　15:33:10\n25　答：\n是。　15:33:12\n\n1　问：\nKwok先生是否曾向您提出任何请求，　15:33:12\n\n2　要求 Golden Spring (New York) 支付　15:33:21\n3　与其生活有关的费用？　15:33:28\n4　抱歉。　15:33:31\n5　答：\n我不记得，但有这种可能。　15:33:33\n6　问：\n好的。我想问的是，比如说，　15:33:39\n7　“嘿，Yvette，我需要 Golden Spring 为我支付　15:33:46\n8　开车去曼哈顿的费用”，或者“我需要 Golden Spring 支付　15:33:52\n9　这套我出庭时需要穿的西装”——诸如此类　15:33:57\n10　的事情。　15:34:02\n11　他会向您提出这样的请求吗？　15:34:03\n12　答：\n我不记得。但他曾提出过一些　15:34:06\n13　请求——他曾向我提出过，比如说，　15:34:15\n14　我相信，是购买一些非常昂贵的家具。　15:34:19\n15　而且我——显然，这超出了他的生活所需。　15:34:22\n16　我向 Qiang Guo（郭强）先生报告此事，而郭强先生　15:34:26\n17　拒绝了它——　15:34:29\n18　问：\n好的。　15:34:29\n19　答：\n——所以我也向他拒绝了。　15:34:30\n20　问：\n对。　15:34:32\n21　答：\n是。　15:34:34\n22　问：\n我问的是，您知道，日常　15:34:34\n23　的事项，比如——无论如何——您知道，我不介意　15:34:37\n24　告诉您，这一直是我们所有　15:34:43\n25　债权人以及我认为美国受托人都感到非常困惑的事情，即　15:34:48\n\nVeritext Legal Solutions（维泰克斯法律解决方案）866 299-5127\n\n1　Kwok先生如何支付各种费用。我们确实一直　15:34:52\n\n2　很难弄清楚这究竟是如何发生的。并且　15:34:55\n3　因此，我希望您能帮助我稍微理解　15:34:58\n4　一点，因为据他所说，Golden Spring　15:35:01\n5　(New York) Limited 支付所有这些费用。而且　15:35:04\n6　既然您是　15:35:07\n7　Golden Spring (New York) Limited 的总裁兼财务主管，我希望您能够　15:35:09\n8　帮助我们理解。　15:35:14\n9　因此，我知道我们先前谈到过您　15:35:15\n10　审核信用卡账单及——以及诸如此类的事项，但　15:35:17\n11　比如，假设 Ho Wan Kwok　15:35:21\n12　先生因某种原因需要前往曼哈顿　15:35:26\n13　并且需要一辆车。　15:35:30\n14　他会来找您吗？我的意思是，您说您　15:35:33\n15　负责 Golden Spring 的日常运营。　15:35:36\n16　他会来找您，还是——或者给您　15:35:40\n17　发信息说，“嘿，我需要安排一辆车”？我的意思是，　15:35:42\n18　这是如何运作的？　15:35:46\n19　答：\n好的。为回答这个具体　15:35:48\n20　问题，作为一家公司的总裁，我的意思是，　15:35:50\n21　我本来就不处理他这类非常小的　15:35:53\n22　请求；所以 Golden Spring 确实有　15:35:57\n23　安保人员，正如您可能了解的，先生，　15:36:01\n24　按照郭强先生的说法，这是一支安保队伍，因为　15:36:06\n25　郭强先生最关心的是其父亲的人身　15:36:13\n\n1　安全；因此，　15:36:17\n\n2　Ho Wan Kwok 与安保人员之间会沟通　15:36:21\n3　安排前往曼哈顿的行程；所以对此我　15:36:22\n4　无需介入，因为对我来说这太小了。　15:36:26\n5　问：\n好的。那么其他日常　15:36:30\n6　生活所需又如何，例如在最近的一次程序中——　15:36:34\n7　美国受托人问，如果他需要买　15:36:42\n8　一双鞋怎么办？　15:36:47\n9　请您逐步说明这如何发生。　15:36:49\n10　答：\n我甚至——我的意思是，是的。我审核一些　15:36:52\n11　信用卡账单或其他账单，但我有　15:36:56\n12　财务人员。我的意思是，我不需要做财务工作。　15:37:00\n13　我甚至不记得经常看到他买　15:37:04\n14　鞋。我的意思是——　15:37:09\n15　问：\n他买任何东西吗？　15:37:12\n16　答：\n买。　15:37:14\n17　他买——他买衣服，是的。　15:37:16\n18　问：\n好的。那么他如何买衣服？　15:37:20\n19　答：\n我相信，他在商店买衣服。　15:37:23\n20　问：\n好的。他本人去商店，还是　15:37:28\n21　在线购物？　15:37:32\n22　哈巴赫先生：\nScott，我保证我只是　15:37:34\n23　想弄明白。我不——我不会在这里　15:37:37\n24　无谓地纠缠。　15:37:39\n25　///\n\n1　哈巴赫先生提问：　15:37:40\n2　问：请继续，Wang（王）女士。　15:37:41\n3　答：我不介入他的个人生活；　15:37:43\n4　所以我无法说。　15:37:47\n5　问：所以您不——您不知道他　15:37:48\n6　是喜欢去实体店购物，还是在线购物？　15:37:51\n7　答：我确实看到过商店的账单，　15:37:57\n8　我对此进行核实。我让财务人员核实那是他的　15:38:03\n9　购买。　15:38:08\n10　问：好的。　15:38:08\n11　答：我们处理该事项；所以我不需要　15:38:09\n12　跟着他——　15:38:13\n13　问：好的。　15:38:13\n14　答：——去他去的地方；对吗？　15:38:14\n15　所以我不知道——　15:38:14\n16　问：不。　15:38:17\n17　我——我知道。我并不是说您　15:38:17\n18　跟着他。　15:38:19\n19　我真正只是想弄明白的是，　15:38:20\n20　这笔交易是如何发生的？Kwok先生走进　15:38:23\n21　Saks Fifth Avenue（萨克斯第五大道）并看到一套他想买的西装。　15:38:29\n22　我们就假定事情是这样发生的。　15:38:35\n23　好吗？　15:38:37\n24　他在那里说：“我喜欢那套　15:38:38\n25　西装。”然后他试穿，效果很好，因此　15:38:41\n\n1　他想买下它。　15:38:45\n\n2　接下来发生什么？它如何从　15:38:47\n\n3　那里变成您看到的一张账单？　15:38:49\n\n第 280 页\n\n4　答：哦，这种情况根本不经常发生。这　15:38:54\n\n5　是第一点。而且以前确实发生过。比如，　15:38:58\n\n6　有时我可以从安保人员的信用　15:39:03\n7　卡——借记卡——让我更正一下——看到那笔　15:39:07\n8　购买。然后，显然，我的财务人员会深入核查　15:39:10\n9　并核实、确认是他购买的。但是　15:39:14\n10　这种情况根本不经常发生。　15:39:17\n11　问：\n好的。但您确实提到他买　15:39:21\n12　衣服，对吗？　15:39:24\n13　答：\n是。　15:39:27\n14　问：\n好的。那么请您举例说明他　15:39:28\n15　如何买一些衣服。　15:39:34\n16　如果 Saks Fifth Avenue 的例子并不　15:39:36\n17　经常发生，请告诉我实际发生的是什么。　15:39:40\n18　答：\n他本来就不经常买衣服，不只是　15:39:43\n19　在 Saks Fifth Avenue 买鞋。　15:39:49\n20　问：\nKwok先生有信用卡吗？　15:39:54\n21　答：\n据我所知，他没有。至少　15:40:07\n22　Golden Spring 从未给过他。　15:40:12\n23　问：\n他有借记卡吗？　15:40:14\n24　答：\nGolden Spring 没有给过他。　15:40:17\n25　问：\n他购买的物品如何最终　15:40:20\n\n1　出现在您审核的一张账单上？请告诉我这是如何　15:40:25\n\n2　发生的。　15:40:30\n3　答：\n就他的衣服而言，我的意思是，我知道，比如，　15:40:31\n4　郭强先生，他在曼哈顿有一些商店。当　15:40:36\n5　他在曼哈顿时，他——他——我的意思是，相当经常　15:40:43\n6　在那里购物，而有时我看到来自该　15:40:49\n7　商店的账单，显然财务人员需要　15:40:52\n8　核实。如果不是郭强先生购买，　15:40:55\n9　而是他的父亲购买。这以前发生过；所以　15:40:59\n10　比如——这就是我所理解的，　15:41:03\n11　郭强先生照顾他的父亲。　15:41:06\n12　问：\n所以郭强先生会为他的　15:41:08\n13　父亲购买某物，为其付款。　15:41:12\n14　Golden Spring 将如何核实这一点？通过　15:41:14\n15　打电话询问郭强先生？　15:41:16\n16　答：\n有时我们会这样做，是的。　15:41:19\n17　问：\n好的。郭强先生在英国时，　15:41:21\n18　正如您告诉我的，那是他居住的地方，这会如何　15:41:27\n19　改变情况？当他的儿子在英国时，Ho Wan Kwok　15:41:31\n20　先生如何购买某物？　15:41:36\n21　答：\n您所说的改变情况是什么意思？我的意思是，　15:41:39\n22　这些商店显然认识郭强先生，无论他是否在　15:41:43\n23　纽约；所以其父亲去了那里，然后　15:41:47\n24　在那里购物。我的意思是，我不知道您的　15:41:52\n25　问题是什么，先生。　15:41:54\n\n1　问：\n好的。所以我认为您确实知道我的问题，　15:41:55\n\n2　而且这确实并不难。但看来要得到答案　15:42:02\n3　确实很难。　15:42:06\n4　Ho Wan Kwok先生如何购买物品，　15:42:10\n5　以及他想买且购买的某件物品如何　15:42:20\n6　最终出现在供您审核的一张账单上？而且您　15:42:23\n7　已经给了我一个例子。　15:42:27\n8　您说，有时郭强先生　15:42:29\n9　会购买某物，然后它会出现在　15:42:31\n10　一张供您审核和核实的账单上；对吗？　15:42:35\n11　答：\n不。　15:42:42\n12　那不是我的回答。您误解了　15:42:42\n13　我的意思，先生。　15:42:45\n14　问：\n好的。请解释。　15:42:46\n15　答：\n我将使用我的翻译员，因为您一直　15:42:49\n16　在误解我的意思，我觉得您没有　15:42:53\n17　理解。抱歉。　15:42:57\n18　比如，我可以请我的口译员——　15:43:01\n19　问：\n当然可以。　15:43:04\n20　答：\n——我的意思是，帮助我。　15:43:05\n21　问：\n当然可以。　15:43:06\n22　哈巴赫先生：\n为明确记录，　15:43:07\n23　Johnston（约翰斯顿）女士，问题是我试图　15:43:09\n24　了解，当 Ho Wan Kwok先生想要　15:43:13\n25　购买某物时，它如何——从　15:43:16\n\n1　Ho Wan Kwok先生决定购买某物这一决定开始，　15:43:20\n\n2　如何最终出现在Wang女士看到的一张账单上？　15:43:25\n3　口译员：\n（问题已口译。）　15:43:29\n4　证人：\n（通过口译员）　15:43:29\n5　好的。首先，当我说我审核账单时，　15:44:38\n6　那些账单仅涉及 Ho Wan Kwok　15:44:44\n7　先生购买衣服和鞋子。郭强先生　15:44:47\n8　有某些他经常光顾的商店；所以　15:44:51\n9　如果他的父亲在那些商店购物，那么商店会　15:44:57\n10　知道把账单寄给 New York Golden Spring；所以　15:45:02\n11　换言之，他父亲的购买是在　15:45:10\n12　郭强先生的账户资料之下进行的。　15:45:14\n13　我想您可能没有理解　15:45:16\n14　我的意思。这就是我想让口译员　15:45:18\n15　为我口译的原因。　15:45:21\n16　哈巴赫先生提问：　15:45:23\n17　问：\n非常感谢。　15:45:23\n18　而且我理解那个例子。　15:45:26\n19　杂货又如何？　15:45:28\n20　答：\n（英语）杂货，我的意思是，他住在　15:45:33\n21　他妻子的房子里；所以，如果有任何需要购买的　15:45:41\n22　杂货，那是他们两人共同所需；所以　15:45:45\n23　Golden Spring 被要求分离出来的，比如，　15:45:51\n24　Ho Wan Kwok先生的杂货购买，与他妻子的　15:45:58\n25　一般购买分开；所以我的意思是，丈夫和　15:46:03\n\n1　妻子共同生活。他住在他妻子的　15:46:08\n\n2　房屋。　15:46:11\n3　这没有道理，比如说，他用自己的　15:46:14\n4　钱买自己的东西，单独账户。　15:46:15\n5　问。\n我明白。　15:46:16\n6　我只是问杂货是如何付款的。　15:46:19\n7　答。\n也是由 Golden Spring（黄金泉）支付。　15:46:21\n8　问。\n和刚才一样的问题。　15:46:26\n9　他们只是去杂货店，然后杂货店把账单　15:46:29\n10　寄给 Golden Spring 吗？还是他们　15:46:34\n11　在线购买杂货？具体是怎么操作的？　15:46:38\n12　答。\n杂货，大多数都是用借记卡　15:46:42\n13　支付。　15:46:46\n14　问。\n好的。　15:46:46\n15　答。\n然后购买——　15:46:47\n16　问。\n所以　15:46:50\n17　答。\n也在线购买，是的。　15:46:52\n18　问。\n好的。因此，即使是在线购买，　15:46:53\n19　也需要使用某种卡，例如借记卡　15:46:56\n20　或信用卡；对吗？　15:47:03\n21　答。\n对。　15:47:07\n22　问。\n好的。谁使用那张卡？　15:47:08\n23　答。\n谁使用那张卡？　15:47:10\n24　他们——家里人。我的意思是，他的妻子也使用　15:47:16\n25　它。　15:47:20\n\n1　问。\n他是否曾经使用——　15:47:20\n\n2　答。\n我的意思是——　15:47:23\n3　问。\n他是否曾经使用那张卡？　15:47:24\n4　答。\n我认为没有。他根本不阅读英文，　15:47:26\n5　所以　15:47:30\n6　问。\n我的意思是，我不知道是否需要　15:47:31\n7　阅读英文才能使用信用卡或借记卡。　15:47:33\n8　他是否曾亲自使用那张卡进行购买　15:47:37\n9　？　15:47:42\n10　答。\n您问的是哪个时间段，　15:47:42\n11　以及哪种购买方式？　15:47:44\n12　问。\n您——　15:47:44\n13　答。\n如果您问的是在线购买，他不　15:47:47\n14　阅读英文。　15:47:50\n15　我的意思是，您必须能够阅读英文　15:47:51\n16　才能在线购物；对吗？　15:47:53\n17　问。\n那是否——　15:47:53\n18　答。\n因此，就这一点，我可以确认他不使用。　15:47:54\n19　问。\n嗯，第一，我相当确定　15:47:55\n20　有中文网站。　15:48:00\n21　第二，我们就坚持以　15:48:03\n22　杂货这个例子来说。　15:48:06\n23　他是否曾使用信用卡或　15:48:11\n24　借记卡购买杂货？　15:48:15\n25　ROSEN 先生（罗森先生）：\n异议。　15:48:19\n\n1　证人：我不知道。　15:48:20\n\n2　ROSEN 先生：她已多次作证　15:48:25\n\n3　称，他未经授权使用该卡，且　15:48:27\n\n4　她已多次回答过这个问题。　15:48:30\n\n5　HARBACH 先生（哈巴赫先生）：我不认为她说过——　15:48:32\n\n6　这不是他是否为经授权　15:48:32\n\n7　使用人的问题。我相信她说的是他从未使用过它。　15:48:35\n\n8　HARBACH 先生询问：　15:48:38\n\n9　问。他的妻子使用它吗？　15:48:38\n\n第 280 页\n\n10　答。\n使用什么？　15:48:40\n\n11　问。\n使用借记卡或信用卡购买　15:48:42\n12　杂货？　15:48:47\n13　答。\n有可能。　15:48:48\n\n13　答。\n有可能。　15:48:48\n\n14　问。\n您知道是哪一种情况吗？　15:48:51\n15　答。\n我的意思是，我不住在他们家里；对吗？　15:48:59\n16　谁在购买杂货？从我这边，我无法看出，　15:49:03\n17　例如，一笔 Amazon（亚马逊）购买，或一笔 Whole Foods（全食超市）　15:49:09\n18　购买。谁使用那些卡？我需要查明。　15:49:11\n19　问。\n好的。因此，听起来，根据您刚才　15:49:14\n\n所说，可能是 Ho Wan Kwok 先生（郭文贵先生）的妻子，也可能是 Ho Wan Kwok 先生，对吗？　15:49:19\n22　答。我不会在这里给您答复，因为　15:49:26\n我不知道。　15:49:32\n24　问。这正是我要说的。您　15:49:32\n不知道。　15:49:35\n\n第 280 页\n\n1　根据您在账单上看到的内容，　15:49:36\n\n2　您不知道是谁使用了那张卡，对吗？您知道吗？　15:49:38\n3　答。\n您说的是杂货吗？　15:49:47\n4　问。\n我说的是您刚才给出的例子，　15:49:49\n5　Whole Foods 或其他任何地方。　15:49:51\n6　当您在账单上看到该项时，您刚才说　15:49:53\n7　您不知道谁使用那张卡；对吗？　15:49:56\n8　答。\n家人使用那张卡。我知道。　15:50:00\n9　家人使用那张卡。　15:50:04\n10　问。\n当然。当然。　15:50:06\n11　而 Ho Wan Kwok 先生是该　15:50:07\n12　家庭成员，对吗？　15:50:10\n13　答。\n对。　15:50:12\n14　但他根本不阅读英文。　15:50:13\n15　问。\n好的。他的妻子呢？　15:50:16\n16　答。\n他的妻子什么？　15:50:18\n17　问。\n他的妻子阅读英文吗？　15:50:21\n18　答。\n我认为不阅读。　15:50:24\n19　HARBACH 先生：\n好的。请给我三十　15:50:29\n20　秒钟。　15:50:32\n21　HARBACH 先生询问：　15:53:11\n22　问。\n感谢您的耐心。希望　15:53:12\n23　我通过休庭为我们节省了一点时间。还有几个　15:53:14\n24　收尾问题，我想我们就结束了。　15:53:19\n25　您了解 Ho Wan Kwok 先生将如何　15:53:22\n\n1　偿还 $21 million 诉讼贷款吗？　15:53:24\n\n2　？　15:53:28\n3　答。\n我不了解。我的意思是，如果他胜诉，他需要　15:53:30\n4　偿还那些贷款，然后，　15:53:38\n5　我的意思是，我假定会取得某种成功，然后　15:53:42\n6　他应当偿还贷款。这就是我全部的　15:53:46\n7　了解。　15:53:49\n8　问。\n是否有一辆由 Golden Spring（New York）（纽约黄金泉）所有的　15:53:50\n9　汽车停放在 Kwok 先生和 Kwok 女士的住所？　15:53:54\n10　答。\n我不记得。如我所说，我不是懂车　15:54:06\n11　的人。我的意思是，Qiang Guo 先生（郭强先生）会处理汽车　15:54:09\n12　那一部分。　15:54:13\n13　问。\n那么，Golden Spring（New York）　15:54:14\n14　Limited（有限责任公司）不是为 Ho Wan Kwok 先生支付司机费用吗？　15:54:17\n15　答。\n我们支付雇员的费用，是的。　15:54:23\n16　问。\n好的。我的问题不是关于　15:54:26\n17　汽车是什么类型。　15:54:30\n18　我只是问，是否有一辆汽车和　15:54:32\n19　一名司机，在 Kwok 先生需要时随时供他　15:54:35\n20　使用。　15:54:39\n21　答。\n我的意思是，Qiang Guo 先生会——确实为他父亲租　15:54:44\n22　一辆车，然后 Golden Spring 支付　15:54:50\n23　司机费用。这是我能够确认的。　15:54:53\n24　问。\n好的。您是否亲自知悉谁　15:54:58\n25　拥有他们居住的住所？　15:55:04\n\n1　HARBACH 先生：\n别担心，Scott（斯科特）。　15:55:09\n\n2　我不会在这里待很久。　15:55:11\n3　证人：\n您问的是亲自　15:55:15\n4　知悉？　15:55:18\n5　HARBACH 先生询问：　15:55:19\n6　问。\n我问您是否知道。　15:55:19\n7　ROSEN 先生：\n是否知道。这要求作出　15:55:21\n8　是或否的回答。　15:55:26\n9　证人：\n我并非亲自　15:55:26\n10　知悉。　15:55:28\n11　HARBACH 先生：\n好的。Scott，我将　15:55:29\n12　提出一项请求，补充我们先前提出的　15:55:30\n13　贷款文件请求。　15:55:39\n14　我还将请求 Golden Spring　15:55:40\n15　（New York）尽快向我们提交　15:55:43\n16　证人提到的账簿和记录中的注记，　15:55:50\n17　以证明用于　15:55:55\n18　诉讼的口头贷款。　15:56:02\n19　您明白我在说什么吗？　15:56:04\n20　ROSEN 先生：\n我现在只是在记笔记。　15:56:07\n21　HARBACH 先生：\n好的。　15:56:10\n22　ROSEN 先生：\n我相信我理解您的　15:56:13\n23　问题，我们将对此予以考虑。　15:56:15\n24　HARBACH 先生：\n好的。这些——只是——　15:56:18\n25　请稍等一下。　15:56:27\n\n1　一个——一个——我们律师喜欢问的那个著名的“再问一个问题”。　15:57:11\n\n2　　15:57:14\n3　HARBACH 先生询问：　15:57:16\n4　问。\n您已经几次提到，　15:57:17\n5　Golden Spring 有足够的钱继续其日常　15:57:19\n6　运营。　15:57:23\n7　Golden Spring（New York）的　15:57:25\n8　日常运营预算是多少？　15:57:29\n9　例如，大约的年度预算。　15:57:34\n10　答。\n年度预算将介于——　15:57:42\n11　我的意思是，运营是指支付租约费用、　15:57:47\n12　支付雇员费用以及办公用品、家具，　15:57:54\n13　一切费用。　15:57:59\n14　问。\n我问的是，是的，您如先前所说　15:57:59\n15　归入日常运营的一切　15:58:02\n16　项目。　15:58:06\n17　答。\n先生，我正在回答您的问题。　15:58:07\n18　年度所有项目合计介于　15:58:10\n19　年租约费用 2 至 3 million，至少——至少　15:58:13\n20　最低限度如此。　15:58:17\n21　问。\n好的。好。这就是我的全部　15:58:18\n22　问题。　15:58:21\n23　HARBACH 先生：\n我不知道其他　15:58:23\n24　至此一直忍受这一过程的律师中，是否有人　15:58:24\n25　想要提问。　15:58:28\n\n1　录像员：\n听起来不像有。　15:58:39\n\n2　HARBACH 先生：\n好的。那么，Wang 女士，谢谢您今天　15:58:42\n3　抽出时间并耐心回答　15:58:44\n4　我的问题。　15:58:48\n5　录像员：\n现在于　15:58:51\n6　下午 3:58 停止记录。　15:58:53\n7　至此结束 Yvette Wang（王燕萍）作为　15:58:54\n8　Golden Spring（New York）的 30(b)(6) 证人所作的　15:58:57\n9　今日证言。　15:59:00\n10　所使用的媒体单元总数为一个，　15:59:00\n11　将由 Veritext Legal Solutions（Veritext 法律解决方案公司）保管。　15:59:04\n12　HARBACH 先生：\n我是 O'Melveny & Myers（奥美律师事务所）的 David Harbach（戴维·哈巴赫），代表 Pacific Alliance（太平洋联盟）。　16:03:38\n13　　16:04:03\n14　我希望以一份额外证物　16:04:06\n15　补充证言证物，　16:04:10\n16　该证物将称为第 6 号证物。　16:04:13\n17　（证言第 6 号证物　16:04:13\n18　已标记供识别。）　16:04:16\n19　HARBACH 先生：\n该证物是　16:04:16\n20　今日证人的证言通知书。我已与　16:04:21\n21　证人的律师 Rosen 先生交谈，他不反对　16:04:25\n22　将其加入作为证物。　16:04:28\n23　ROSEN 先生：\n我们能否把——把它放到　16:04:32\n24　屏幕上？　16:04:36\n25　HARBACH 先生：\n可以。可以。　16:04:37\n\n1　我的同事现在正在处理。　16:04:39\n\n2　记录员：\nRosen 先生，您想要　16:05:30\n3　一份笔录副本吗？　16:05:35\n4　ROSEN 先生：\n想要。　16:06:02\n5　记录员：\n您想要一份速记稿吗？　16:06:09\n6　ROSEN 先生：\n想要。　16:06:14\n7　副本今晚送达。　16:06:22\n8　（下午 4:28）\n9　--ooOoo--\n\n1　加利福尼亚州）\n\n）宣誓声明。\n2　克恩县\n）\n\n4　本人，YAN PING WANG（王燕萍），特此证明：\n5　本人已阅读前述\n6　证言笔录；\n7　本人已对本证言笔录的形式和／或\n8　实质作出可能为使其\n9　真实、正确所必需的变更；\n10　本人已作出上述变更，\n11　特此在该证言笔录上签署本人姓名。\n12　本人在伪证罪处罚下声明，\n13　前述内容真实、正确。\n14　本声明于 2022 年 ___________ 月 _____ 日\n15　在加利福尼亚州 _______________________ 签署。\n\n18　_____________________________\n\n1　加利福尼亚州）\n\n）宣誓声明。\n2　克恩县\n）\n\n5　本人，B. Suzanne Hull（B·苏珊娜·赫尔），系加利福尼亚州持有\n6　第 13495 号证书的认证速记\n7　记录员，特此证明，\n8　前述证言笔录中所列证人\n9　YAN PING WANG 已由本人依法宣誓；该\n10　证言笔录于 Tuesday, April 12, 2022，在本文件\n11　首页所载明的时间和地点录取。\n12　在录取证言时，\n13　本人以速记法记录了证人的陈述，\n14　其后在本人监督下由计算机转录；\n15　前述内容是\n16　该证人所作证言真实、正确的笔录。\n17　\n18　根据《联邦规则》第 30(e) 条，\n19　已请求审阅笔录。\n20　本人进一步证明，本人既非\n21　该诉讼任何一方的律师，亦与任何一方\n22　不存在任何关系，且对其结果或\n23　结局不存在任何利害关系。\n24　///\n25　///\n\n1　日期为 2022 年 April 12 日，地点为加利福尼亚州 Bakersfield（贝克斯菲尔德）。 <%8004,签名%>\n4　B. Suzanne Hull，CSR 第 13495 号　第 213 页　案件 22-50073　文件 404-28　提交日期 05/20/22　登记日期 05/20/22 11:52:18　第 238 页，共 280 页\n\n1　YAN PING WANG（王燕萍）\n\n2　goldenspringny@protonmail.com\n3　April 12, 2022\n4　事由：HO WAN KWOK（郭文贵）\n5　2022年4月12日，YAN PING WANG（王艳萍），工作编号 5181285\n6　上述所提及的笔录已由\n7　Veritext Legal Solutions（Veritext 法律解决方案）完成，\n8　笔录审阅将按如下方式办理：\n9　__ 依加利福尼亚州法典（CCP 2025.520 (a)-(e)）——联系 Veritext\n10　安排在\n11　Veritext 办事处审阅笔录原件的时间。\n12　__ 依加利福尼亚州法典（CCP 2025.520 (a)-(e)）——锁定的 .PDF\n13　笔录——证人应审阅笔录，并\n14　在所附下列勘误页上作出任何必要更正，\n15　注明更正所在的页码和行号。\n16　证人随后应在勘误页及伪证处罚\n17　声明页上签字并注明日期，并将填写完毕的页面送还给所有\n18　出庭律师，期限为在\n19　证言录取时确定的期间，或《民事诉讼法典》规定的期间。\n20　__ 根据律师约定放弃适用加利福尼亚州《民事诉讼法典》——\n21　笔录原件将按\n22　证言录取时确定的方式交付签字。\n23　__ 免除签字——在\n24　证言录取时已放弃阅览及签字。\n\n1　_X_ 已要求联邦阅览及签字（FRCP 30(e)(1)(B)）——锁定的 .PDF\n\n2　笔录——证人应审阅笔录，并\n3　在所附下列勘误页上作出任何必要更正，\n4　注明更正所在的页码和行号。\n5　证人随后应在勘误页及伪证处罚\n6　声明页上签字并注明日期，并将填写完毕的页面送还给所有\n7　出庭律师，期限为在\n8　证言录取时确定的期间，或《联邦规则》规定的期间。\n9　__ 未要求联邦阅览及签字——在证言录取完成前未\n10　要求阅览及签字。\n\n1　事由：HO WAN KWOK（郭文贵）\n\n2　YAN PING WANG（王艳萍），工作编号 5181285\n3　勘 误 表\n4　页码_____ 行号_____ 更正________________________\n5　__________________________________________________\n6　理由____________________________________________\n7　页码_____ 行号_____ 更正________________________\n8　__________________________________________________\n9　理由____________________________________________\n10　页码_____ 行号_____ 更正________________________\n11　__________________________________________________\n12　理由____________________________________________\n13　页码_____ 行号_____ 更正________________________\n14　__________________________________________________\n15　理由____________________________________________\n16　页码_____ 行号_____ 更正________________________\n17　__________________________________________________\n18　理由____________________________________________\n19　页码_____ 行号_____ 更正________________________\n20　__________________________________________________\n21　理由____________________________________________\n\n23　________________________________\n\n24　证人\n日期\n\n[& - 50]\n\n4:24 22:17\n\n4:14 13:23\n23日\n29:14 31:7\n及\n\n22:17\n14:11,25 21:8\n\n6:4\n及\n2:11 3:10 7:24\n\n6:10\n24:1,13,18 28:11\n\n4:17\n8:2,5,12 172:2,7\n\n6:11\n28:12 32:17,18,19\n\n4:16\n172:19 193:5\n15日\n57:22\n33:11,20,25 34:5\n\n5:15\n209:13 214:23\n\n6:5 22:17\n34:10 35:17 36:9\n2:51\n174:4\n215:9\n\n7:3\n36:12 37:23 40:23\n\n2:12\n47:25 57:9,22\n\n4:19 43:5 44:10\n03/10/2015\n168:5\n\n5:3\n61:17 62:1,8,19\n187:1 208:19\n\n2:23 3:12\n16日\n57:8\n63:24 64:2,17\n\n1:16 5:13 7:9\n\n6:11\n67:6,23,25 68:22\n9:19 20:5,12 26:2\n\n6:3,8 25:23\n69:14,19 70:16\n\n4:12 19:6,7\n26:11 27:5 37:6\n33:17 35:15\n71:3 72:1,7 73:16\n32:20,21 33:8\n38:6 44:20 65:19\n\n4:12 47:25\n73:25 75:10,12,25\n35:2 46:18 73:11\n209:8 212:18\n1:00\n112:8\n77:14 78:11,14,21\n87:23,24 88:2\n215:1\n1:01\n112:18\n78:22 79:3,13,16\n91:4 166:7 215:1\n\n10:6\n\n1:21\n126:5\n80:9,18,20 90:1,8\n\n4:5 5:7\n326-2293\n2:18\n1:34\n126:9\n90:20 96:17 166:5\n\n2:22 18:18\n\n83:10\n169:3,16,24 171:9\n\n65:22\n\n6:3\n182:6\n\n2:7,17\n\n4:16 6:9 28:17\n\n6:4\n\n4:17 29:20\n10:23:18\n167:24\n28:20 46:21 83:13\n383-5127\n2:13\n48:3,7,13 50:21\n10:45\n66:23\n83:15 88:1 187:1\n3:00\n174:1\n51:2,12,17 96:20\n10日\n168:8\n208:19\n3:02\n174:8\n\n2:13 3:7\n\n4:14\n\n6:7 87:10\n3:58\n209:6\n\n61:18 96:25\n\n3:6\n\n30:14\n\n148:23\n\n22:17\n\n3:7\n\n4:23 55:9,10,19\n\n1:18 5:15 7:2\n11:00\n67:2\n\n2:13\n56:2,4,9 57:1 62:5\n7:7 48:16 211:15\n11日\n73:16 75:10\n\n30:14 31:19\n62:16,23 64:9\n212:10 213:1\n77:14 78:11 79:13\n87:10\n67:5,19,21 87:16\n214:3,5\n\n1:18 7:2 212:10\n\n4:24\n91:5,6\n2025.520\n214:9,12\n214:3,5\n\n5:7 18:12,13\n\n6:5\n\n5:9\n\n3:6\n22:7,7 23:22 24:5\n424-4379\n3:12\n209-4924\n2:8\n\n6:7\n24:11 25:23 29:14\n\n4:19\n209-4950\n2:8\n\n6:8\n29:24 30:11,18\n493-2220\n2:23\n\n177:8 184:9\n12:00\n111:25\n31:3,7,20 113:18\n4:28\n210:8\n186:4,13 187:17\n12:08\n112:14\n\n117:14 123:10\n187:21 188:24\n\n12日\n7:7 213:1\n168:8\n206:1\n\n6:9\n\n5:3 6:10 146:11\n\n19:3 21:7\n\n2:8,8,18,18\n\n1:25 212:7\n166:23 167:9,12\n24:4,5,5 25:1\n22-50073\n1:8 7:14\n213:4\n\n146:16,17\n\n25:23 28:11\n\n[514-2000 - 公告]\n\n514-2000\n3:7　接受\n109:5　告知\n87:9　152:1,4,6 168:2\n\n214:5　可接受的\n11:16　134:22 148:3　171:11,12 172:15\n216:2　125:25　150:8 159:10　179:14 190:16\n\n4:23　接触\n103:3,7,13　160:1　同意\n135:2,9\n6　104:6　考虑　137:3 178:21\n\n1:16 5:9,13 7:9　账户\n124:25　111:20 182:12　181:14 183:24,24\n9:19 20:5,12 26:2　125:8,11,14,22　186:17 207:23　协议\n137:16\n26:11 27:5 37:6　126:22 127:1　事务\n191:22　144:18 145:10,17\n38:6 44:20 65:19　128:4,6 202:3　192:6　145:22 146:8,21\n209:8,16,17　账户\n124:12　宣誓书\n4:23　146:25 147:8\n64日\n7:3 184:20　124:21 158:22　43:19 56:17 57:6　160:25 162:11\n185:3 190:3　准确的\n29:22　58:5 59:9,10,12,17　165:23 179:25\n\n6:6　31:4,5,5,11 51:4　60:10,12,14 61:13　181:13 188:10\n76:1,4,13　61:25 62:5,8,16　189:5,10,15,22,25\n7　首字母缩略词\n132:12　63:10,11,13,21,24　190:18\n\n2:7,17　行动\n212:22　64:1,13,21 65:5,9　协议\n728-5831\n2:18　行动\n127:2　65:25 66:9 67:5　186:12 188:6\n8　启动\n103:16　67:23 68:4,8　啊\n148:1\n\n142:23 143:2,11　活动\n128:24　87:16 91:11 92:21　继续\n20:13\n143:21,24 144:3　广告\n168:15　宣誓书\n58:25　107:15 197:2\n\n添加\n209:22　60:20 61:5 64:24　机场\n35:24\n146:10　额外的\n209:15　关联关系\n26:7　aisling\n2:15\n\n213:3　地址\n27:2　关联关系\n7:22　又称\n58:11\n\n166:21,22　71:14,18,20　害怕\n170:9　被提醒\n157:21\n\n2:23 3:12　184:23 185:2,7,11　下午\n112:20　对齐\n136:6 181:12\n9　已处理\n170:17　181:11　已对齐\n136:5\n\n6:6　管理人　以前\n12:10 15:24　137:8 165:23,23\n\n3:11　47:9 51:25 52:15　17:19 25:14 29:20　165:23 178:23,24\n9:15\n7:2,6　54:21 55:2 58:8　30:3,20 36:6,6　181:18\n一　58:16,19 68:1,6,17　37:17 44:16 45:12　联盟\n2:11 5:9\n上午\n7:2,6　68:19,25,25 69:6　49:11 60:17 61:19　7:11,25 8:12,14\n遵守\n165:2　69:11 87:18 88:12　62:22 64:22 65:8　9:20 174:22 175:7\n能力\n9:2,12　88:16 89:13 90:16　65:17 79:24 80:8　209:13\n能力\n13:15　91:2,14 95:6,9　80:24 85:21 96:4　amazon\n204:17\n能够\n10:23,23 31:9　采纳\n65:17　96:12,12,14 97:13　可接受的\n112:9\n64:14 168:23　预先\n117:11　98:18 103:18　美国的\n47:15\n173:14 174:24　建议\n133:6　104:21 119:17　51:9,17\n175:8 203:15　182:21,21　120:11 121:13　amurray\n2:19\n绝对地\n84:19　建议\n138:7 143:4　132:8 135:16　公告\n101:17,19 200:19　143:4 182:19　138:17,20 140:16　174:10\n200:21　140:16,24 145:1,3\n\n[年度 - 协助]\n\n年度\n168:18　回答\n12:3　大约　105:6,11,15,18,25\n\n172:24 208:9,10　119:24 156:11　125:10,21 126:21　119:21 121:7\n208:18　208:17　大约　133:1 141:6 143:6\n回答\n6:2 11:14　回答\n97:17　21:6 24:11 65:10　144:7 160:25\n12:14 13:15 16:12　188:18　73:20,25 113:16　164:25 169:8\n20:11 22:9,10　任何人\n164:22　127:6,16 129:13　177:22 178:11,17\n23:21 26:16 29:12　无论如何\n94:13　130:3 152:4 177:7　180:11 182:4\n29:13 31:21 33:14　183:2　187:16,19,20　191:9,14 196:7\n33:15 35:9,16,17　分开\n156:1　188:24 208:9　询问\n27:3,4 31:4\n35:22 37:2,15　公寓\n72:14　四月\n1:18 4:17 7:2　49:5,16,18 50:7,8\n38:4 42:8,10,16　72:21　7:7 29:14,23　60:10 61:4,8,11\n45:4 47:5,7,9,16　道歉\n76:17　30:11,18 31:3,7　63:1,12 64:17\n47:23 50:4 52:4　174:9 191:14　61:18 212:10　67:4 68:21 69:3,5\n52:19 54:24 55:4　道歉\n87:13　213:1 214:3,5　70:6 71:3 72:24\n61:6,9 63:17,19　显然的\n124:13　建筑　80:9 81:12 88:15\n64:8 66:2,5,6,15　136:4　118:11　98:8,21 102:20\n67:9,11,12,16　显然\n168:9　arethusa\n147:14　107:4,5,7 110:14\n74:12,13,16,19,22　173:6　争辩\n136:10,13　110:17,19 112:22\n74:25 76:23 77:11　出现\n48:5　争辩\n66:3　116:9 124:1,13,14\n77:12,19 78:6,9,9　出庭情况\n2:1　安排\n141:17　127:16 132:10\n79:10,11,16 84:1,5　3:1 7:22　196:3　134:3 135:18\n84:25 88:19,20,24　出庭\n214:18　已安排\n114:15　138:18 143:20\n90:12 92:14 94:18　215:7　114:16,19 141:16　146:2 155:12\n95:19 97:15 99:2　指定\n32:14　159:3,7,21　156:3 160:13\n116:4,15,20,22,23　34:9,12,20 38:22　安排\n37:5　168:1 169:20,22\n119:23 122:10,18　45:24 46:2,3,5　162:14　176:4 179:7,7,8,11\n126:24 129:9　49:4 50:23 97:4,8　安排\n111:6　179:13 180:3,17\n130:11,25 132:10　97:12 122:19　被捕\n48:11　182:11,15,18,21\n132:14 133:8,9　166:3 173:4,7,16　84:6　190:21 194:6,22\n134:24 140:4　174:18 180:25　到达\n143:11,21　199:15 202:5\n154:19 158:5　182:5　143:24 144:3　203:10,13 206:18\n159:20 160:15　感谢\n67:14　归因于\n86:19　207:3,6 208:14\n161:1 165:20　157:25　亚洲\n2:11 5:9 9:20　询问\n106:15\n170:11,22 175:10　适当的\n41:25　旁边\n44:10 127:5　方面\n165:7\n182:1 183:22,25　44:22 157:24　128:4,6 175:2　资产\n130:14,22\n183:25 188:6　批准\n37:5　193:17　资产\n127:6,17\n193:16 200:3,12　107:19,23　被询问\n21:8 22:5　128:6,23 129:4\n204:22 207:8　批准\n146:12　48:6 53:11 62:22　任务分配\n46:9\n已回答\n31:11　已批准\n107:14　78:25 79:2,9　58:23\n62:12 184:8 204:4　159:2,6 177:25　82:10,15,19 87:17　协助\n89:16 92:18\n178:2 180:7　88:21 95:8 105:4　192:20 193:19\n\n[助理 - birnbaum]\n\n助理\n88:25　授权\n104:13　123:10 126:7　开始\n47:5 74:10\n\n89:10,18 92:23　已授权\n104:16　149:17 170:14　代表\n137:6\n93:2,9,14,19 95:1　164:19 168:14　174:6,20 186:23　166:14\n95:10　204:3,6　206:4,6　beijing\n86:14,16\n协助\n15:25　汽车\n110:21　背景\n26:7　86:24\n89:24　汽车　47:13 155:2　相信\n13:22\n协助\n192:4　111:19　bakersfield\n213:2　14:14 18:3 21:6\n假定\n101:12,13　可获得的\n91:19　余额\n125:10,22　24:1,1,22 31:12\n101:14 109:9　92:2 146:5 206:19　126:21 127:19,22　32:12 35:13 42:23\n188:18 206:5　大道\n197:21　127:24 174:23　69:20 80:1,25\n假定\n46:12　198:16,19　银行\n124:12,18,21　81:16 90:7 94:20\n47:19 49:18　避免\n184:22　124:25 125:7,8,14　97:4,8 99:1,23\n169:15　185:6　125:22 126:22　104:16,20 105:9\n假定\n166:9　避免\n71:22　127:1,5,21 128:4,6　113:12 114:2,20\n附上\n146:14　知悉\n11:2 108:12　128:9,10 129:17　117:21 128:8\n出席\n191:7　108:14,14 156:10　129:20 158:22　141:14 143:14\n注意\n21:10　164:9 166:6 171:1　174:23　144:25 156:8,9\n84:4 145:19　177:9 178:4　银行业务\n175:6　157:4 163:5\n146:23　b　破产\n1:1　170:15 172:14,17\n律师\n2:12,22　b\n1:16,25 4:9 5:3　7:12 36:4,16 37:6　177:17 182:25\n3:5,11 63:25 68:9　5:13 7:9 9:19 20:5　48:24 94:7,20　185:1 194:14\n134:10 138:25　20:12 26:2,11　130:20 191:21　196:19 204:5,7\n139:1 140:13　27:5 37:6 38:6　192:5　205:18 207:22\n145:19 146:18　44:20 65:19 209:8　几乎不\n37:7　bennett\n2:5 8:9\n147:18,21 148:4　212:5 213:4 215:1　基础\n24:6　最佳\n9:1,11 12:4\n170:15,19,24　返回\n19:3 23:1,2　基于\n148:5　51:6 60:1,1 62:9\n171:16 172:3　23:21 30:5 31:9　161:24 165:22　64:2 188:20\n192:17　32:3,20 36:12　基本的\n26:6,8　更好\n30:2 76:16\n律师的\n134:11　37:23 44:11 46:18　基础知识\n99:10　76:18 103:19,20\n170:16 171:18　48:7,13 49:10　依据\n85:20 130:21　超出\n27:1\n律师\n2:6,16　50:21 51:2 56:8　151:2,15,16　账单\n100:2,21\n15:15 17:15,22　57:4,25 61:17　156:23 192:25　101:25 196:11\n58:18 139:9,9　62:8,19 63:24　201:8　198:3 199:1,6\n141:15 145:7　64:2,17 66:25　承受\n193:16　200:6,10 201:2,10\n146:4　71:3 73:10 75:12　有关\n91:1　202:10 205:1,6\n审计\n102:11　75:25 78:14,21　开始\n23:19 24:14　账单\n99:16,19,21\naulet\n2:5 8:7,7　79:3,16 80:9,13　69:1　100:7 101:22\n权限\n165:14　86:4 87:10,14,21　开始\n28:11　195:10 196:11\n168:20 180:4　88:2 90:1,20 91:4　28:12 69:7 87:6　197:7 201:5\n授权　101:15 107:16　117:19 179:24　birnbaum\n2:21\n165:24　111:16 112:16　8:2\n\n[一点 - cbshealaw.com]\n\n一点\n30:25 37:8　brown\n2:4 8:7,10　计算\n70:4　198:23 202:13,19\n\n计算\n46:25 162:14　18:6　193:19　202:19,20,22,23\nBrown Rudnick（布朗·拉德尼克律师事务所）　195:4　计算\n70:7　203:3,7,7,8,23,24\n\n责怪\n86:3　2:9,9　加利福尼亚州\n10:5　204:3,11,11 205:2\n\n吹哨人\n117:18　B. Silverberg（B. 西尔弗伯格）\n2:9　211:1,15 212:1,6　205:7,8,9\n\n书\n34:2 189:8　预算\n208:7,9　213:2　卡\n102:16,22\n\n账簿\n190:18,22　建造\n118:21　打电话\n16:6,20 28:15　102:23 103:1\n207:16　174:19　43:3 95:25 102:8　204:18\n\n借入\n177:17　建筑物\n171:5　称为\n8:24 9:9,19　照料\n96:1,4 98:16\n\n借款人\n177:19　业务\n24:24　14:18 39:5 86:13　98:25 99:5,6\n185:23,24,25　48:9 74:24 79:8　89:17 93:19　100:11,16 138:5\n187:6 188:10　79:15 80:5,11,12　112:23 114:20　139:2 141:17\n\n老板\n30:7 78:17,22　80:15,18 81:20　209:16　143:5 148:4,6,11\n78:24,25 81:2,6　97:15 114:7,9,10　呼叫\n76:11 77:9　148:16 154:11,14\n86:16,18,20,21　114:11 115:15,19　199:15　159:11 160:1,5,10\n\n底部\n47:4　115:20 116:4　电话\n52:2 155:18　160:13,18 161:2\n167:19,22　117:11,16,19　207:7　161:13,19,23,24\n\n大脑\n63:7　118:1 119:9　候选人\n154:13　162:4,17,22 180:9\n\n品牌化\n174:22　120:18 121:18　候选人\n152:16　181:23,23 195:25\n\n布拉沃\n114:20,24　122:5 168:14　粤语\n54:11　197:11 199:11\n115:4,11　175:17,19 183:17　上限\n177:21　职业\n31:18\n\n休息\n66:17 67:4　购买\n106:3,15,19　能力\n154:18　164:18\n111:24 112:3,4　107:9,9,15,24　容量\n51:23　谨慎\n185:8\n126:17,20 167:3　108:5 143:7 183:1　52:13 54:19 58:7　携带\n168:14\n173:21 174:1　194:14 196:7,15　60:1 90:8,10,17,23　携带\n208:5\n205:23　196:17,17,18,19　91:15,21,23 92:1,4　汽车\n109:22,25\n\n布里奇波特（Bridgeport）\n1:3　197:21 198:1,15　92:5,16 95:5　110:4,6 111:17\n7:13　198:18 199:12,19　105:7 141:23　181:14\n\n简要\n138:19　200:5 202:2,11,15　178:21 191:24　案件\n1:7 7:13 11:8\n142:18　202:17 203:24　标题\n167:15　14:18,20,22 37:6\n\n已作书面陈述\n138:1,10　204:11　汽车\n108:20 110:3　90:15 101:10\n138:13,16,21,24　购买\n204:16　111:4 195:13,17　129:16 130:20\n161:18　购买\n196:13　206:9,10,11,17,18　142:22 206:4\n\n书面陈述\n149:16　198:11 200:6　206:22　现金\n127:10,12,13\n\n简要地\n144:19,23　章程细则\n163:22,25　卡\n99:21 100:5　127:14\n\n带来\n182:20　164:1,5,11,15　101:22,25 102:14　抓住\n173:18\n\n广泛\n165:6　165:1,3,7,14,17　102:17,24 103:4,7　类别\n123:15\n\n损坏\n86:3　c　103:14 104:6,10　176:22\n\n兄弟\n84:10　来吧\n153:15　104:15,22,25　提供餐饮\n92:10\n\n带来\n86:10　加利福尼亚州\n214:9,12,20　105:1 195:10　cbshealaw.com\n87:3　196:11 198:7,7,20　2:24\n\n[ccp－完成]\n\nccp\n214:9,12　155:2,2　接近\n173:25　99:3 150:22,25\n\n某些\n201:8　已核查\n127:24　更接近\n36:8 152:3　151:11,15,17\n\n当然\n41:24　中国\n18:18,20　衣服\n95:25　187:10\n80:17 129:3　24:25 25:25 30:3　99:20 100:18　已沟通\n164:25　31:8,20 114:8　101:5,6,9 196:17　17:3,11,15 151:2\n\n证书\n5:5,6　中国人\n47:11　196:18,19 198:12　164:20\n166:14 167:16　49:24 54:4 84:7　198:15,18 199:3　沟通\n168:4,19 173:8　203:20　服装\n99:9,18　17:6\n212:7　选择\n47:10　100:24 101:4,11　通信\n认证\n10:6　城市\n31:22 71:13　101:13 107:22　154:17 196:1\n已认证\n10:4,5,11　71:19,20 72:1　201:7　通信\n212:5　184:25　代码\n214:9,12,19　16:8\n证明\n211:4　民事\n5:14 214:19　214:20　共产党\n47:11\n212:7,20　214:20　咖啡\n82:6,10,12　84:7\n\n等等\n68:12　Claiborn（克莱伯恩）\n3:5 8:15　82:15,20 106:19　公司\n27:5\n\n提出质疑\n170:7　8:15　107:12 141:18　公司\n26:8\n\n改变\n163:20　主张\n77:22　Cohn（科恩）\n2:21 8:2　45:9 46:7,10\n\n188:17,18 199:19　声称\n78:23　同事\n18:1　47:12 79:21 86:13\n199:21 216:4,7,10　澄清\n100:17　19:10 47:12 71:10　86:13 92:17\n216:13,16,19　澄清\n90:3,10　210:1　101:16 103:13\n\n变更\n211:7,10　120:4 182:2　来\n25:12,15　114:4,5,7,19\n\n改变\n127:19　187:24　27:20 28:4 44:11　117:15 118:19,24\n\n收费\n80:12　清晰度\n151:6　122:21 129:2　119:4,12 124:9\n101:11,12 102:1,3　200:22　148:7 159:9　128:14 136:5\n102:9　清理\n174:13　161:21 162:6　137:7 152:11\n\n章程\n166:7　205:24　163:11 167:8　153:9 155:3,8\n167:17 168:15,16　清楚\n53:15,16　176:2,3,6,8,9　160:17 163:22\n169:3,18,24　62:15 75:7 87:15　195:14,16　164:2,17 165:1,2\n171:14 172:22　95:11,11 121:22　来\n27:3 180:10　169:16,18 181:19\n173:1,13　151:5 161:1　舒适\n11:4　195:20\n\n章程\n170:20　183:25　153:2　公司的\n166:6\n\n聊天\n141:8,8,10　清楚地\n11:1 34:2　正在来\n87:21　胜任能力\n26:10\n142:19 161:18　85:25 97:5 101:16　152:19 153:10　44:24\n\n司机\n34:24　186:25 187:1　159:16 160:2,6,14　编制\n193:19\n35:10,19 36:1,23　客户\n120:2,8,9,11　162:11　完整\n168:18\n37:21 206:14,19　120:15,20 121:3,7　Comley（科姆利）\n3:10 8:5　172:24 174:24\n206:23　121:8,15 122:22　逗号\n88:24　175:8\n\n核查\n3:18 9:6,14　122:23 126:1　委员会\n3:10　已完成\n214:7\n10:7,9,9 34:1　客户\n119:5,9,18　8:5　214:17 215:6\n52:21,21 53:1,6,17　120:18 121:19　沟通\n17:1　完成\n215:10\n127:21 131:13,13　69:17 70:15,19,21\n\n[复杂－法院]\n\n复杂\n17:24　控制台\n129:18　31:21,22 33:17,23　16:14 19:21 20:3\n\n遵守\n21:1,12　限制\n164:10　36:17 39:14 43:1　26:1 41:21 53:7,9\n23:4 28:25 29:4　咨询\n18:5　43:2 48:8,12　125:25 140:8\n32:22 33:2,9 35:3　已咨询\n134:25　51:13,15,16,19,20　150:5,9,20 151:6\n35:5 43:15 46:19　consulted\n135:4,5,7　52:24 54:1 60:21　151:12,24 152:18\n46:22,24 55:12,23　联系\n79:25　77:5,6 79:16,22　152:23 153:9\n56:23 57:5,17　149:20 154:24　84:16 85:1,13,14　156:2,19,19\n58:1 73:12 74:4　214:9　90:18,20,24 91:13　157:11,14 208:24\n83:14,20 87:25　包含\n15:7　91:16 97:15　209:21 212:20\n88:4,9 167:13　包含\n189:16　104:19,23 105:21　律师的\n150:10\n\n组成\n121:13　包含\n189:16　104:19,23 105:21　律师的\n150:10\n\n计算机\n19:25　有争议\n37:4　106:17 108:21　153:17,18 154:3\n212:14　130:19　111:2,4,5,7 117:2　154:24\n\n反对\n26:11　背景\n26:12　121:16,18 129:23　律师\n16:5\n\n关切\n21:4　继续\n193:1　135:25 136:21　144:25\n76:6 158:17　继续\n3:1 5:1　137:5,11,12,25　罪名项\n80:3\n\n关切事项\n71:22　促成\n122:1　139:12 142:8,10　无数\n159:14\n126:25 128:22　122:7　142:11,12 145:12　国家\n175:23\n185:9　控制\n122:6　149:1 155:6,24　国家\n27:14\n\n得出结论\n209:7　谈话　157:13 161:15　115:23 116:8\n\n结论\n52:3　139:10 162:7,19　166:15 175:11　县\n211:2\n\n条件\n146:14　178:14 191:7　185:13 187:17,19　212:2\n\n行为\n155:17　谈话\n189:1,2,5,6,10,12　夫妇\n10:21 19:3\n\n进行\n14:10　16:13 77:22　189:18 190:4,5,20　73:8 97:13 109:22\n80:25 128:24　149:19 171:22　190:25 192:21　110:1 135:15\n155:2　178:7　198:7 202:21　138:20 149:7\n\n承认\n67:7　说服\n181:7,7　205:7,13 211:9,13　208:4\n\n确认\n92:7　确信\n180:1　212:16　当然\n14:21 47:7\n198:9 203:18　合作\n78:20　已更正\n75:22　48:18,20,23 61:18\n206:23　协调\n118:12　75:23,24 76:4　81:24 85:2 121:20\n\n令人困惑\n22:25　副本\n210:3,7　更正\n29:18　126:2 130:5 131:7\n121:10　角落\n57:1　46:20 76:6 91:5　135:6 137:15\n\n混淆\n22:19　公司\n1:16　169:17　142:18 147:3,3\n23:8　9:19 15:3 44:21　更正\n214:14　154:18 170:23\n\n康涅狄格州（Connecticut）\n1:2　公司\n4:21　214:15 215:3,4　174:19 181:13\n2:23 3:12 7:13　23:24 34:1 168:13　正确地\n75:1　法院\n1:1 7:12,19\n\nConnolly（康诺利）\n170:16　168:21 170:15　107:21 172:5,16　8:18 10:4,11,11\n170:19 172:2,3,7,9　公司的　192:19　11:22 14:23 48:2\n172:19　168:3　成本\n177:8,16　50:11 57:8 85:3\n\n连续\n24:6　正确\n16:1 18:4　律师\n7:21 9:20　146:11 194:9\n25:2　24:19,21 30:11,12　10:15 12:20 16:13\n\n[法院－描述]\n\n法院\n37:14 38:8　d　债务人\n1:9 2:4 8:8　部门\n3:4\n\n涵盖\n15:7 73:15　8:10 40:6 41:24　87:9,12 128:1\n177:15　d\n2:21 4:1 148:25　53:11,23 85:12　155:1,9,16,23\n\n已涵盖\n37:9　父亲\n199:13　131:4,10,25 132:7　证词记录\n99:4\n\nCOVID-19\n16:5　每日\n128:16　132:15,19 134:21　证人的\n209:21\n\nCraig（克雷格）\n193:11,14　142:17,19 149:24　135:3,10 137:4　已取证\n13:22\n\n创建\n43:19 44:2　151:2 179:6,8　156:19 186:14　14:1,5,12 36:8,16\n\n已创建\n43:20　208:5,8　债务人的\n53:24　90:7 92:20 94:6\n114:13,24 115:8　Daniel（丹尼尔）\n148:24　131:17,17,18　证言\n1:14\n115:15,16 116:6,8　日期\n23:17 29:13　债务人\n146:16　5:11 7:9,15 11:7\n117:6 123:9　30:24 31:7 33:17　决定\n106:22　11:21 13:25 14:4\n\n资格证书\n9:25　36:8 73:17 104:5　107:11　14:10 15:8,12,20\n10:8　168:3,9 214:16\n215:5 216:24　已决定\n183:1　16:10,24 17:2,12\n\n信用\n99:21　注明日期\n4:16,24 5:7　决定\n183:6　17:16,20 18:7,19\n101:21,25 102:14　5:15 73:16 213:1　决定\n134:20　19:7 20:1,8 21:7\n102:16,17,22,23　日期\n14:2,2 21:5　135:1,8,12,14,17　28:17 29:17 37:4\n102:25 129:4　女儿\n84:9　135:19,21,24　37:18 38:6 43:5\n195:10 196:11　David（大卫）\n2:11 7:24　136:3 137:3,5,6,14　47:24 48:2,25\n198:6,20 202:20　10:20 65:12 116:2　137:17,18,25　55:10 65:19 73:17\n203:7,23 204:11　153:15 156:9　142:19 143:8　76:20 80:25 95:8\n\n债权人\n2:11,21　157:22 187:23　152:8,10 153:19　95:15 96:17 109:5\n7:11 9:20 128:24　209:12　154:3,22 164:19　116:12 125:18\n\n债权人\n3:10 8:6　日\n49:3,6,7 50:15　165:10 179:5,8,20　130:15,18 133:17\n194:25　69:22 109:2　180:20 181:11,20　133:21 134:5\n\n信用\n127:2　127:19,20 139:25　181:21 183:12　145:13 156:21\n\nCrystal（克里斯特尔）\n75:7　140:1 145:21　184:2 201:1　162:13 163:1\n\nCSR\n1:25 213:4　163:7,10 168:15　决定\n142:14　166:23 209:15,17\n\n文化\n49:23,24　173:15 194:22,22　142:17 164:2　209:20 211:6,8,11\n49:24　195:15,15 196:5,5　178:25　212:9,10,12\n\n当前\n45:1　208:15,15 211:14　声明\n211:12　214:19,22,24\n125:10 129:3　213:1　缺席\n146:20,25　215:8,10\n148:17 150:5,19　哥伦比亚特区（DC）\n2:13 3:7　147:8　证言\n11:2\n151:24 153:3　处理\n195:21　被告\n58:9　14:24\n\n目前\n124:14　206:11　肯定地\n59:22　描述\n85:15\n150:2 152:18　辩论\n125:19　特拉华州（Delaware）\n4:21 5:4　92:23 174:15\n156:4,7 157:2,4　借记\n102:24 103:4　167:16 168:4,22　175:16 179:3\n190:3　103:7,13 104:6,10　171:9　描述\n68:22\n\n可爱\n104:2　104:15,22,24　延迟\n19:12 44:6　69:6 70:17 91:22\n105:1 198:7,23　已送达\n210:7　117:12 120:14\n202:12,19 203:7　证词记录\n58:4　124:22 186:11\n203:24 204:11\n\n[描述－雇员]\n\n描述\n4:11　直接\n21:10 84:4　讨论\n126:1　司机\n35:10\n\n5:2　91:4 158:5　140:21 141:2　放下\n19:10\n\n设计\n187:5　指示\n27:7　讨论\n174:21　到期\n16:5\n\n设计师\n118:11　192:15,20　展示\n132:4　挖掘\n169:8\n\n细节\n36:15　方向\n82:2　不予理会\n125:2　正式地\n9:1,11,21\n64:23 105:12　117:17 190:24　地区\n1:2 7:12　168:13,20 212:9\n113:15 147:2　直接地\n99:22　深入了解\n198:8　职责\n26:18,23\n153:3 181:16　100:8,9 101:1　多元化\n45:15　44:17 45:7 46:4\n\n已确定　103:24 110:10　114:11　69:6 77:23 169:15\n214:18,22 215:7　159:4,8,22 177:18　部门\n1:3 7:13　职责\n27:2 149:9\n\n发展\n115:18　董事\n4:19 28:9　文件\n20:5,7　居住\n196:23\n117:15 174:21　32:14 38:18,19,22　21:24 28:14 43:16　住所\n72:9,10\n\n设备\n129:18　42:23,25 43:24　43:18,22 44:2　e\nDharbach（达尔巴赫）\n2:14　45:25 46:13 47:20　56:18 61:13 62:24　e\n4:1,9 38:14,23\n\n词典\n60:9　49:5 56:9 97:20　63:9 167:1,4　39:9 147:15\n\n差异\n101:8　98:3 110:19 123:7　169:8,12,14 170:2　148:25 212:18\n176:17　134:19 142:6　171:8 172:21　214:9,12 215:1\n\n不同\n116:11　175:13 181:19　文件资料　216:3,3,3\n120:14 127:15　董事\n34:16　170:21　较早\n47:1 53:11\n136:18,20 166:2　37:10 148:18　已记录　77:22 87:14 99:9\n175:23　168:20　187:21,25 188:1,8　118:5 158:22\n\n困难\n195:2　不同意\n129:8　189:4,12 190:17　176:15 182:9\n\n浸入\n37:5,11 42:3　156:22 158:7　文件\n15:16　188:4 193:15\n42:13 66:12 94:21　183:5,9 184:4　15:18 166:16　195:9 207:12\n125:15 130:20　193:1　169:11 170:7　208:16\n131:22,23 132:1,4　不同意\n137:13　184:15 185:12,14　缓解\n39:16\n132:9,11,23 134:7　179:15 180:19　186:11 190:3,7　东部\n7:3 184:20\n134:8,21 135:2,9　183:1,11　207:13　190:3\n136:18,23 137:4　分歧　正在做\n11:21 45:10　东部\n14:19,19\n137:18 138:3,19　179:19 181:22　45:11 80:22 93:5　高效\n87:15\n139:2,5,14 140:12　182:3　115:21 117:17　八\n83:19,22\n140:21 142:21,23　分歧　128:1 141:6　84:2\n144:5,11,18 145:9　179:23 181:3　160:19　第十八\n72:20\n145:17,21 146:8　消失\n48:11　美元\n179:1,9,12　任一\n16:13 38:7\n146:21,25 147:2,8　披露\n124:24,24　179:20,21 180:21　48:10 59:22 63:19\n147:19 158:18　150:10　183:13 184:3　当选\n168:20\n159:2,6,14,16　披露\n16:12　起草\n58:18　受雇\n36:1\n160:25 162:11,13　42:11　63:25 68:8　雇员\n35:14,20\n162:23 163:11,15　披露\n130:15　钻探\n171:5　78:15,16,18 79:4\n176:17 177:3　130:23　驾驶\n194:8　81:9,15 84:13\n180:7　85:19,23,24 86:4,6\n\n[雇员－家庭]\n\n123:7 151:12,17　遗产\n47:15 51:9　44:10 46:18,21　延长\n37:13 38:8\n\n153:3 154:13　51:17 114:10　47:6 55:9,10,19　延长\n176:10\n155:7 156:10　115:20 117:22,24　56:2,4,9,13 57:1　额外\n185:8\n雇员\n34:21　117:25 118:9,11　62:5,16,23 64:9　眼睛\n2:12\n37:10 48:10 78:15　181:4 182:6　67:5,19,21 73:11　f\n151:13 156:6,12　183:15,19 184:5　83:13,15 87:16,23　f\n116:22 147:15\n157:1,2 158:3　等\n68:12　87:24 88:1,2 91:4　促进\n118:12\n192:20 206:15　事件\n146:19,24　91:5,6 166:20,23　事实\n50:22 80:16\n208:12　147:7　167:9,12 171:17　80:20 89:4 123:2\n雇主\n153:5,17　每个人\n19:11　172:8 209:15,16　169:17,22\n153:19 154:3,7,20　163:19 173:24　209:17,22　因素\n153:19\n154:25 155:6　证明\n207:17　证物\n5:1 19:15　154:3\n获授权　确切\n71:14 184:23　20:16 209:15　事实\n32:8 166:9\n142:14　确切地\n98:17　存在\n145:18　失败\n168:18\n忍受\n208:24　180:15　扩展\n115:18　172:24\n从事\n129:7　审查\n4:3　期待\n122:15　公平\n60:18 72:23\n英语\n8:25,25　10:17　124:10 158:18,21　74:1 90:6 94:14\n9:10,10 10:10　接受审查\n14:5　预期\n50:12　162:20 170:5\n11:3,5,6,7,11,25　例如\n94:6　预期\n184:10　173:17\n29:25 38:23 39:22　95:23 99:3 102:2　期待\n169:6　熟悉\n144:5,11\n40:16 50:2 55:16　102:5,6 105:10　远征\n37:13　146:19 186:20\n62:25 63:25 79:19　106:19 108:11　费用\n100:11　家庭\n86:25\n86:4 98:10 144:4　143:6 179:5　192:15 193:20,23　家庭\n24:24 29:11\n144:19 201:20　183:10,23 184:2,2　194:3　29:23 30:6,9,10,13\n203:4,7,14,15　184:7 198:14,16　昂贵\n108:6,9\n205:14,17　200:7 201:18　194:14　30:17,19 31:2,15\n确保\n98:24　203:22　经验\n45:1　31:18,20 48:9\n确保了\n98:6　示例\n182:3,5　161:24　52:1,17,23 54:22\n确保\n98:4　182:10,16 205:4　解释\n20:4 41:21　58:12,17 68:2,7\n企业\n118:15　超过\n20:11　64:5 75:3 151:8　81:11 84:8 85:6,6\n175:17　借口\n15:11 56:5　177:13 200:14　85:7,11,25 86:5,6\n整个\n48:8 84:17　58:5 128:3 163:18　已解释\n93:7　86:12,17 87:7\n85:7 129:15 155:7　194:4　175:6 176:16　91:15,20 95:7\n164:18 170:14　已执行\n65:10　180:25 182:4　113:6,7 115:16\n174:19　211:14　183:17　118:3,4,7,22 119:6\n勘误表\n214:14,16　执行\n166:13　解释\n26:3　119:7,8,9,19,22\n215:3,5　证物\n4:11,12,16　探索\n42:1 93:5　120:12,15,17,23\n升级\n107:18　4:19,23 5:2,3,3,9　116:3　121:3,8,13,15,17\n143:8　19:6,7 20:15　探索\n44:23　121:17,23,24\n确立\n66:11　28:17,20 32:20,21　65:24　122:22 123:21\n33:8 35:2 43:5　124:5 157:17\n164:16,17,23\n\n【家庭 - 十四】\n\n176:10,10 181:16　数字\n26:9 111:10　完成\n173:25　遵循\n32:4 102:15\n\n182:17 183:20　128:11 135:14　开火\n171:4　168:23 197:12,18\n184:24 205:8,9,12　143:3,11,21 144:3　公司\n7:17,19 15:14　跟随\n164:15\n著名\n208:1　187:16　15:25 17:21,22　以下\n109:2\n远\n37:6,10 95:14　弄清\n102:13　18:6 60:25 124:8　如下\n9:2,12,22\n98:19 124:3　195:2　193:5　58:11 214:8\n158:16 160:4　文件\n20:19 168:18　公司的\n17:23,25　食品\n95:25 99:9,20\n164:9 165:3 180:6　172:24　公司\n17:21 114:3　99:20 107:12,22\n187:15 198:21　提交\n7:11 57:7　第一\n9:21 23:17　141:18\n父亲\n53:20 68:25　65:25 167:23　25:13 30:4 50:5　食品\n204:17\n69:12 91:20 92:18　168:19 171:8　52:10 55:1,21　205:5\n92:19 96:1,4　173:8　56:16 58:4 62:23　前述\n211:5\n98:16 99:6 108:24　提交\n168:3　62:25 69:7 75:3,7　211:13 212:8,15\n109:2 113:13　填写\n191:21　86:10 87:6 139:4　伪造\n170:8\n117:18 119:15　填写\n192:4　139:7 143:15　忘记\n29:14 30:24\n122:24 134:9　融资\n128:1　144:14 145:16,21　75:23\n136:2 143:7　160:24 162:10　153:8,13 162:9,23　原谅\n185:8\n175:25 176:6　190:23 196:12,12　163:3,7,10 168:15　忘记了\n31:8\n177:22 180:11,12　197:8 198:8 199:7　174:19 201:5　形式\n13:1 121:5\n182:19,20,22　199:13　212:11　211:7\n191:8 196:1 199:9　金融\n46:14,16　钓鱼\n37:13　正式\n189:17\n199:11,23 201:9　47:13,22 49:8,9,13　五\n4:18 5:7 29:7　形成\n18:10,11\n206:22　49:20 50:3,19,22　33:1,7 41:13 59:3　Forsyth（福赛思）\n147:14,21\n父亲的\n95:24　127:25 189:8,11　59:5 79:24 80:7　向前\n141:24,25\n100:18 134:9　189:22 191:22　85:21 168:11　142:3 195:10\n182:18 201:11　192:5　修复\n170:25 173:15　212:11\n二月\n33:11,17　财务资料\n101:16　173:19　四十\n4:14 20:20\n33:23 35:14,17　融资\n37:5　修复\n167:8　29:3,5 35:4 46:23\n联邦\n5:13　131:4,11 132:19　楼层\n72:20　47:1,3,4,8 83:19\n212:18 215:1,8,9　132:24 134:21　流动\n127:10,12,13　83:22 84:2 88:8\n费用\n107:2　135:3,10 136:23　127:14　88:14\n感觉\n98:13 153:2　找到\n23:1 110:3,23　重点\n23:17 33:16　向前\n53:20\n200:16　151:4 204:18　136:22 163:9　88:7\n感觉\n154:15　罚款\n11:11 54:14　专注\n165:10　四\n21:25 22:13\n费用\n107:5　61:10 158:13　专注于\n166:6　22:13 30:2 36:6\n十五\n17:8,9,9　160:20　193:22　36:10,14 56:14\n138:20　完成\n12:3 63:5　文件夹\n19:16 20:16　61:19 64:22 65:8\n第五\n197:21　78:5,7　28:20　91:7,9 116:22\n198:16,19　完成了\n84:20,22　文件夹\n19:18　142:7\n五十\n59:7　116:20 205:24　各位\n112:9 163:17　十四\n157:4\n\n去【7:6】【13:3】【18:20】【19:6】【26:4】\n\n频率【109:1】频繁地【69:17】【70:25】【80:1】【83:1】【151:24】【152:18,23】【153:9,17,18】【154:2】【154:24】【156:1】【157:11,14】【179:12】\n\n大于号【183:4】【201:25】通常【15:12】先生【35:11】\n\n【107:15】【108:5】【129:3】【144:23】【153:25】【167:9,11】【183:9】【196:20】【197:2,6】【202:9,12】去【47:7,16】【84:2】【197:14】【201:8】\n\n【107:7】【150:5,9,10】【150:19】【151:6,12】\n\n获得\n107:25　112:12 125:2,4,18\n\n128:10 204:24　125:24 126:3,23\n给予\n26:3 44:5　129:2 132:17\n71:17 82:1 96:2　135:13 136:6\n96:24 104:4　146:17 150:7,13\n105:10 153:3,8,8,8　158:5,20,24\n163:17 166:18　161:13 163:11,15\n182:21 183:25　166:19 174:2\n186:6 198:14,22　183:5,22 206:1\n198:24 205:19　207:11,14 208:10\n已给予\n11:2 29:19　Golden（戈尔登）\n2:21 4:20\n75:12 96:16,19　5:3,11 7:10 8:3\n108:2 136:4 200:7　15:3,20 16:9,22\n209:7 212:16　17:2,4,10 18:9,11\n给予\n26:11,11　18:15,16,17,18,20\n给予\n204:22　18:21,24 21:5\n去\n11:7 20:13,16　22:8 23:11,20,24\n23:1,2 31:9 32:20　23:25 24:2,3,12,13\n32:25 35:4 46:18　24:14,18,21,23\n52:8 54:2 55:21　25:6,16,18 27:6,10\n56:8,21 57:4,14,25　27:15 28:9 30:8\n66:18 74:3 75:6,6　32:10,13,15 33:12\n75:13,24 82:5,20　33:18 34:1,3,7,9\n83:9,13,18 88:1　34:13,16,22,25\n100:4 106:3　35:14,20 36:2,24\n\n26:15,21,25 28:13　59:21 65:21 67:25\n\n29:2 37:1,12 42:9　68:10,11,16,23\n43:3 44:10 53:20　69:2,8,9,14 71:4\n62:13 66:3,7,12,14　71:12 72:1,8\n66:21 75:17 84:3　73:22 74:21,24\n87:13 90:10 91:4　77:18,21,25 78:12\n96:6 97:9 99:7,7　78:19 79:7,15,18\n112:12 125:2,4,18　80:5,11,12,13,18\n125:24 126:3,23　80:22 81:3,6\n129:2 132:17　86:22 90:4,9,18\n135:13 136:6　91:16,17,18,24\n146:17 150:7,13　92:9,16 93:6 95:4\n158:5,20,24　95:24 97:2,20\n161:13 163:11,15　98:3,23 99:11\n166:19 174:2　100:16 102:7,22\n183:5,22 206:1　102:23,25 103:4,7\n207:11,14 208:10　103:9 104:6,10,13\n戈尔登\n2:21 4:20　104:14,17,22,24\n5:3,11 7:10 8:3　105:8 107:15,18\n15:3,20 16:9,22　108:3 109:4,11,13\n17:2,4,10 18:9,11　109:18,21,22,25\n18:15,16,17,18,20　110:7,14,17,20,25\n18:21,24 21:5　111:11,17 113:21\n22:8 23:11,20,24　114:12,15,23\n23:25 24:2,3,12,13　115:8,12,14,16\n24:14,18,21,23　116:5,8 117:6,10\n25:6,16,18 27:6,10　118:7,14 119:4,13\n27:15 28:9 30:8　119:13,18,23\n32:10,13,15 33:12　120:12,20,23,24\n33:18 34:1,3,7,9　121:1,4,15,19\n34:13,16,22,25　122:1,7,13,20,21\n35:14,20 36:2,24　123:8,13 124:11\n37:21 38:1,18　124:21 125:7,14\n40:9,18,22 41:4,17　125:22 126:21,25\n42:2,5,21 43:25　127:7,8,9,17\n44:15,17,21,25　128:12,19,20,23\n45:7,17,21,25 46:6　129:14,17 130:11\n46:13 47:10,21　130:15 131:3,9\n49:5,19 50:24　132:18,21,22,23\n\n【51:24】【52:14】【54:20】【58:6,21,22,23】\n【框架 - 戈尔登】\n\n框架【140:9】Frank（弗兰克）【147:15】《联邦民事诉讼规则》（FRCP）【215:1】\n\n朋友【80:6】前方【67:20】履行【70:16】\n\n【175:8】\n\n【115:12】\n\n【208:12】进一步【37:2】【212:20】\n\n【112:24】\n\n【109:14】\n\n【188:7】\n\ng\n\ng【17:5,5】【30:8,9】\n\n汽油【111:8】汽油【109:14】\n\n收集【171:12】\n\n一般【27:4】【46:7】【46:8】【71:20】【107:4】\n\n资金【42:13】【136:2,16】【180:10】资金【99:6】【101:15】【127:8】【160:24】【162:10,24】家具【194:14】\n\n【108:13,23】【140:13】\n\n完整【23:24】【174:24】\n\n完全地【129:7】【130:21】基金【2:12】【5:10】【9:21】【99:4,8】\n\n【114:15,15】【115:7】【143:6】【159:2,6,16】【163:11】【176:19】资助【114:12,23】\n\n【戈尔登 - Harbach（哈巴赫）】\n\n133:7,16 134:19　获准\n130:21　138:21 139:11　发生\n32:8\n\n135:2,9 136:1,17　杂货\n201:19　143:1,4 144:2　47:24 85:18\n137:7,10 140:25　201:20 202:5,11　147:18 148:3,5,10　105:13,17 106:25\n141:24 148:6,12　203:24 204:12,16　148:19 157:8　122:15 136:14\n148:15,18 150:2,6　杂货店\n99:20　159:3,7,10,22　138:1,19,19\n150:20 151:11,25　100:21 201:21,24　161:2 163:12　170:13,23 173:3\n152:19,24 153:1　202:9,10,12　164:18 165:21　173:15,19 182:23\n153:10 156:1,6,18　203:22 205:3　172:7,12 175:12　183:8 199:9\n157:3,22 158:16　理由\n120:1　175:17 177:18　发生\n85:16\n158:17,20 159:13　猜测\n97:12　178:2,6,15,20　195:2 196:2,9\n160:21,24 163:21　Guo（郭）\n17:4 24:24　182:19 183:1,5　199:2\n164:10,14 165:16　29:10,23 30:6,8,9　187:5 189:20　高兴\n12:12\n165:22 166:4,14　30:10,13,17,19　191:3,8 194:16,16　骚扰\n38:8\n168:9 169:3,15,25　30:10,13,17,19　191:3,8 194:16,16　受到骚扰\n125:14\n170:14,20 171:14　31:2,15,17,19,25　199:4,8,11,12,15　骚扰\n42:14\n172:10 173:1,4　32:5 34:14 38:21　199:17,22 200:8　124:22\n174:16 175:3,13　39:8,9,12,21 40:3　201:7 206:11,21　郭的\n53:20 68:10　Harbach\n2:11 4:5\n177:18 178:1,3　45:9 46:2 48:9　76:9 89:14 94:9　7:23,24 10:18,20\n180:5 184:10　53:2,5,12 55:3　106:2 113:12　12:23 13:2,5,10,11\n185:3 186:9,14　68:24 69:10,18　136:2 137:4　16:17 19:9,20,22\n187:4 188:25　70:10 75:22 76:12　142:15 170:18　19:24 20:6,14,17\n190:14,18,23　76:25 77:9,13,17　178:23 201:12　26:5,21 27:8\n191:10 192:3,11　77:22 78:12 79:14　h　28:15,19 29:17,21\n192:15 193:18　79:17 80:17,21　h\n4:9 39:13,14　37:16 38:10 40:15\n194:2,7,8 195:4,7　81:4,7,10,13,19　147:15,16 148:25　41:1,23 42:7,15,18\n195:15,22 198:22　85:6,7,24 86:5,6　171:25 216:3　42:19 43:7,9 44:6\n198:24 199:14　86:12,17,21,24　习惯\n64:24　44:9,23 45:5 52:7\n201:10,23 202:7　87:7 90:19 92:3　一半\n36:10,14 84:5　52:12,20,24 53:3,8\n202:10 206:8,13　95:23 96:9 97:14　手\n8:20 9:5,15　53:15,18 54:7,9,14\n206:22 207:14　98:15 99:4 100:15　57:1 167:22　54:17 55:4,7,8,13\n208:5,8 209:9　104:17 106:10,21　交给\n149:23　59:15 60:3 65:2,4\nGoldenspringny（纽约金泉）\n134:23　65:14,20 66:16\n214:2　109:23 110:10　处理\n214:8　67:3,7,17,18 71:8\n好\n7:5,23 8:1　113:7,10,23　处理\n78:19　71:9,21,24 73:4,6\n10:3,19 11:19　114:14 115:2,17　讲义\n118:10　76:17,19 83:10,12\n49:14 53:22 55:18　115:17,22 116:6　悬挂\n70:13 151:22　87:2,4 90:6,14\n56:20 88:11　116:18 117:7,7,13　发生\n127:20　93:1 94:22 95:21\n112:20 141:6　120:15 134:6,22　197:20 198:4,5,10　104:1,3 111:15,21\n197:25　134:25 135:1,8,18　198:17,17　111:23 112:1,6,11\n136:3 137:13　112:19 116:3,16\n\n【Harbach - hr】\n\n120:5,6 121:9,11　持有\n7:15　Ho（何）\n1:8 2:5 7:11 8:8　204:21 205:11\n\n122:12 123:1,6　帮助\n11:15 31:12　39:18 40:6 41:16　206:1,14 214:4\n125:1,6 126:2,10　36:20 37:18 40:15　41:24 42:1 45:18　216:1\n126:15 127:4　51:6 52:5 73:15　45:22 52:1,16,22　持有\n119:24 142:7\n128:7,13 129:6,12　81:24,24 82:3　53:5,7,9,13,21　持有\n212:6\n130:1,24 131:2,8　89:13,15,20 90:19　54:22 58:9,16　抢劫\n70:14\n131:19 133:12,14　106:2 131:5,14　66:7 68:2,6,11,20　Holley（霍利）\n3:5 8:15\n140:10,11 143:16　146:5 147:1　70:16 72:3,9,17　Holley L. Claiborn（霍利·L·克莱伯恩）\n143:19 144:1,8,17　153:22 166:20　77:1,4 81:4,9,15　3:8\n145:25 146:3　169:11,12 188:12　81:16,21 82:1,10　家\n72:16 73:2\n147:4,6,11 148:9　192:15 195:3,8　82:19,23 83:7　204:15\n150:11,17 153:13　200:20　84:15 85:1,13,19　诚实\n50:8,12,17\n153:16,25 154:1　帮助了\n43:18　85:23 86:8 87:19　61:22 132:10\n154:23 156:15,24　120:25　88:18 89:5,13　诚实地\n26:13\n157:25 158:14,15　有帮助的\n37:24　90:16 91:2,14　191:15\n159:24 161:6,10　38:24 92:24 94:1　92:10 93:14 94:16　Hong（洪）\n18:16,18,20\n165:9,13 166:1,12　有帮助地\n90:23　95:7 97:22 98:4　18:21,25 21:5\n166:21,25 167:5　帮助\n191:20　98:24 99:13 100:8　22:6,8 23:11,12,20\n170:4 171:2　192:12　100:12,24 101:4　23:22 24:3,7,8,12\n173:22 174:9,12　有助于\n36:22　101:12 102:17　24:13,21,23 25:1,3\n186:8,18,19 188:2　据此\n212:11　103:13 104:5,9,14　25:3,3,6,7,16,19\n188:15,16 190:6　犹豫的\n125:13　104:21 105:5,15　27:10,15,16 30:5\n190:10 192:1,2,22　犹豫\n150:12　105:24 106:6,15　31:23 32:1,3,4\n193:4 196:22　173:24　106:23,24 107:8　44:15,18 45:7,17\n197:1 200:22　嘿\n107:8 194:7　108:22 110:25　45:22\n201:16 204:5,8　195:17　111:13 115:3,6　希望\n55:14 146:1\n205:19,21 207:1,5　嗨\n141:12　118:6 119:10,20　希望地\n44:7\n207:11,21,24　高\n154:9　119:22 121:3,23　107:6 205:22\n208:3,23 209:2,12　雇用\n152:8,14　121:25 122:6,21　毫无希望地\n165:19\n209:12,19,25　153:19 154:4,6,9　136:18 139:13,18　希望\n118:25\n艰难的\n200:2,3　被雇用\n86:8,11,17　140:14,21 149:21　希望着\n195:3,7\nHartford（哈特福德）\n2:23 3:12　87:8,12 91:17　151:7,14 172:19　酒店\n27:12 102:2\n头\n66:9 176:14　151:25 169:2,23　176:23 177:6,16　102:4,7,8\n187:22　170:13,22　177:19 178:8,15　房屋\n3:11 72:12\n听到\n10:23,23 11:1　雇用\n152:25　178:17 186:1　72:14 201:21\n13:5 92:6　154:25　187:7,10 189:1,16　202:2\n听说\n10:20 39:5,6　历史\n170:6　189:20 191:6,9,16　内务管理\n52:22 111:9 134:6　击中\n37:7　192:13 193:20　10:21\n139:4,7,9 162:25　嗯\n15:1　195:11 196:2　人力资源\n87:9,11 155:1,9\n163:13 172:4,16　114:18 115:5　199:19 200:4,24　155:16,23\n178:6 193:8　201:1,6,24 204:20\n\n[嗯 - 投资]\n\n嗯\n54:2 101:2　118:9,10 151:12　指示\n45:8　口译员\n3:17\n\n137:19 155:16　153:5 157:5,6　58:21 68:10,24　3:18 8:24 9:4,6,9\nHull（赫尔）\n1:25 7:19　170:14 179:6　69:10 89:14,22　9:14 10:2,4,5,7,9\n212:5 213:4　收入\n118:17,18　91:18 94:9 96:2,9　10:10,11 11:8\n谦逊的\n48:14　118:20 119:2　96:16,19,24 98:16　31:12 40:20,21\n49:24 50:7,21　123:14,18,21　98:18 106:2 108:2　52:5,21,22 53:1,4\n百\n4:17　124:9　125:2 130:24　53:6,14,17 54:7,10\n105:22 120:17　公司设立\n5:5　133:6　54:11,25 55:6\n数百\n82:15　168:4,9　诚信\n127:1　59:18 81:1 131:12\n伤害\n129:19　表明\n188:4　128:22　131:13,14,15,16\n174:23　表明\n57:21　意图\n15:6　133:11 143:13,18\n伤害了\n175:7　个别地\n121:7　意图\n146:1　143:22,23 144:8\n丈夫\n201:25　推论\n94:14　意图为\n158:23　144:12,13 146:5\n我　影响\n13:13　互动\n80:5　147:1,9,24,25\n通知\n23:18　互动\n74:23　153:22 154:5\n身份识别\n19:8　信息\n16:20　79:6,14,19 80:10　200:18 201:3,4,14\n28:18 43:6 55:11　36:19 51:4 60:1　互动\n80:17　口译员\n8:19\n128:10 166:24　61:23 62:4,10　80:21　口译\n40:20\n209:18　64:2 130:8 156:8　互动\n80:3　52:20 59:18\n识别\n156:13　156:14　利益\n146:11　131:12\n身份\n127:5　获悉\n87:11　186:22,24 187:3,7　打断\n30:15\n128:9 150:10　通知\n26:10　187:11,13 189:16　75:19 150:12\n153:18 154:2　内部\n16:13　感兴趣\n47:18　打断\n76:18\nii\n2:11　155:25　128:10 145:6,8　访谈\n152:12\n立即的\n85:6　失效的\n166:7　212:22　152:15 154:6,15\n立即　168:16 169:4,17　有趣的\n151:4　154:15\n152:18,25 186:10　169:19,25 171:14　利益\n51:25　访谈\n118:10\n损害\n13:14　172:23 173:2,13　52:16 54:21 58:8　侵犯\n146:1\n重要的\n11:21\n印象\n75:12　输入\n180:8　58:16 68:2,6,20　投资\n120:25\n不真实的\n170:8　询问\n116:7　87:19 88:18 90:16　175:25\n包括\n24:4 85:18　坚持\n76:11　91:3,14 95:7　已投资\n176:5\n89:15 111:3,6　指示\n20:11　干涉\n13:15　投资\n118:2\n125:3 157:8,12　26:15 37:2,14　内部\n102:11　投资\n114:11\n164:5　38:3 42:9 66:5,6　口译\n8:24 9:1　115:20 117:20,25\n包括\n119:19　66:14 67:15　9:9,11 183:22　118:23 123:16,22\n116:14 126:23　201:15　123:23 124:6\n214:14 215:3\n包括\n119:10　被指示\n6:1　被口译\n9:2,12　174:15,24 175:3,9\n包括\n48:9　95:24 141:21　143:22 144:12　175:22 176:3\n84:8,12 89:14　指示\n42:16　147:9,25 154:5　179:24 181:3,4,21\n91:20 92:18,19,21　67:9 129:9　188:6 201:3　183:15,19\n\n95:25 99:4 115:19\n[投资 - Kong（孔）]\n\n投资　154:14 174:19　知道\n12:12 14:22　154:8,12,14\n\n118:25　196:12 214:5　21:13,16 22:25　155:11 159:9,15\n投资\n118:24　216:2　28:1 31:6 32:21　160:13 161:1,2\n发票\n148:7,15　Johnston（约翰斯顿）\n3:17 8:23　33:3 38:11,15,16　162:19 163:1,4,15\n148:16　10:6 11:15 12:15　39:11 41:23 48:24　163:16,23 165:4\n涉及\n99:12　52:11 54:3 55:5　49:14 50:3 54:10　170:12,18,18,21\n124:20 133:2,5,10　59:15 98:11 131:8　55:1 56:18 59:9　170:23 172:20,25\n134:20,24 135:15　133:12 143:17　59:10,12,13,17　173:4,10,10,12,14\n135:16 143:24　144:10 147:5　60:7,9,10,19 61:4　175:12 180:15\n144:14 152:7,24　153:25 200:23　61:7,21 63:7,14,20　185:18 187:15\n164:7 179:20　Jonathan（乔纳森）\n3:10 8:4　64:6 70:2 73:21　191:3 192:9 193:5\n180:20 183:12　法官\n127:13　74:11,22 75:9　193:11,12 194:6\n191:4,20 192:4,12　158:8　76:13 77:19,25　194:22,23 195:9\n196:4　判决书\n23:19　78:4,11,14,16,17　197:5,15,17\n涉及\n197:3　127:11,12,14　78:18 80:13 82:14　198:21 199:3,22\n涉及\n13:24　跳跃\n154:13　84:20 86:19 95:10　199:24 200:1\n178:25 179:9　司法\n3:4　100:10,12,23　201:10 203:6\n184:3　k　102:1,20 103:12　204:1,14,23,25\n问题\n41:20 127:10　k\n38:14,14 39:13　103:22 105:3　205:2,7,8 207:6,7\n127:12,13,14　39:13,14,14　107:9 108:15,15　208:23\n132:20 142:22　148:25　108:17,18,24,25　知识\n46:15\n149:8,11 153:12　Kaplan（卡普兰）\n3:10 8:4,4　109:1 110:6,9,19　46:17 47:14,15,22\n156:10 164:21　19:18　110:22 111:11,13　49:8,10,13,20,25\n183:12　Kaulet（考莱特）\n2:9　111:14 112:6,23　50:19,23 51:10,18\n问题\n124:20　保留\n57:13 130:9　113:3,25 114:6　60:2 62:9 64:3\n128:25 157:20　132:17 151:20　115:11,13 116:25　104:21 105:2\n项目\n108:7　Kenneth（肯尼斯）\n2:5 8:7　117:1,5,9 120:7　121:25 122:4,5,11\nj　Kern（克恩）\n211:2 212:2　122:15 124:3,3,8　133:18,24 143:25\n监狱\n84:6,11 86:2,3　绑架\n47:11　125:17 128:15,19　150:1 160:22\nJalbert（贾尔贝尔）\n193:11,14　被绑架\n48:11　130:7 131:23　172:18 188:21\n果酱\n1:8 7:14　84:11 86:2　132:1,9,11 133:3,9　206:24 207:4,10\nJeff（杰夫）\n7:17 112:7　孩子们\n121:20　133:11,15 134:1,1　已知的\n175:18\nJeffrey（杰弗里）\n3:16　种类\n49:9 73:23　134:14 135:5,6　知道\n53:10,12\n猛拉\n57:13　96:5 122:23 138:8　136:12 141:16,17　136:6 173:24\nJerry（杰瑞）\n170:17,18,24　146:15 151:15　141:24 142:1　Kong（孔）\n18:16,18,20\n171:18 172:9,9　163:22 195:21　143:2,10,20　18:21,25 21:5\njkaplan\n3:13　203:11 206:17　144:15 145:18　22:6,8 23:11,12,20\n工作\n34:15 65:21　种类\n141:18　146:10,13,24　23:22 24:3,7,8,12\n66:1 93:5 149:9　知道\n53:11 75:11　147:7,12,14,17,21　24:13,21,23 25:1,3\n149:17 151:11,13　136:5　150:19,21 151:20　25:3,3,6,7,16,19\n151:21 154:12,13　152:17 153:1,2,14　27:10,15,16 30:5\n\n[Kong（孔） - 行]\n\n31:23 32:1,3,4　189:20 191:6,9,16　律师\n126:17　喜欢\n197:6\n\n44:15,18 45:7,17　191:21 192:4　132:5 150:18　限制\n138:4,8\n45:22　193:20 194:1　172:1　有限的\n2:22 4:21\n韩语\n35:10　195:1,11 196:2　律师\n17:20,20　5:12 17:4 18:9,11\nKwok（郭文贵）\n1:8 2:5 7:11　197:20 198:20　18:6 62:24 155:25　18:17 43:25 46:1\n8:8 37:25 38:11　199:19 200:4,24　208:2　47:21 51:24 52:14\n38:14 39:6 40:6　201:1,24 204:21　学习\n48:17 142:24　54:20 58:7 59:21\n41:16,24 42:4　205:11 206:1,14　191:1　90:18 91:16,24\n45:18,22 52:1,16　206:19 214:4　学习到\n114:2,14　92:9 93:6 95:4\n52:16,22,22 53:5,7　216:1　114:25 134:4　98:3,23 99:12\n53:9,13,21 54:22　Kwok's（郭文贵的）\n39:18 42:1　140:12 146:15　103:10 104:13\n58:9,16 66:7 68:2　74:15 76:22 87:19　162:10,23 163:7　110:18,20 111:12\n68:6,11,19 70:16　88:17 90:16 91:2　163:10 171:13　113:21 114:23\n72:3,9,17 74:11　97:3,22,22 98:4　176:9,12　115:8,12 117:6,10\n75:11,13,25 76:25　100:12,24 103:13　租赁\n208:11,19　118:8,14 119:5\n77:1,4 81:4,9,15　104:5,9,14 110:25　已租赁\n111:6,12　120:12 121:4,16\n81:16,21 82:1,10　177:16 192:8,13　离开\n25:2 127:5　122:2,8,14 124:11\n82:19,23 83:7　201:6 204:20　175:2 193:17　127:7,18 128:12\n84:15 85:1,10,10　206:9　离开了\n30:3 31:8 67:8　131:10 133:16\n85:13,19,23 86:8　Kwong（邝）\n75:9　法律的\n7:18,20 52:2　134:20 137:11\n88:18 89:5,5,13　l　59:22,25 60:12,14　148:18 156:7\n91:14 92:10 93:14　l\n3:5,6 38:14,23　61:13,21 107:2,5　157:3 158:18\n94:16 95:7,12　182:18 209:11　160:22 163:22\n98:24 99:13 100:8　170:17 171:25　214:7　165:22 166:15\n101:4,12 102:17　l.p.\n2:12 9:21　贷款人\n42:3 131:25　168:10 169:25\n103:3 104:21　l.p.'s\n5:10\n铺设\n164:15　132:6 146:16　172:10 175:14\n语言\n30:1　贷款人\n139:1　177:15 180:6\n106:15,23,24　39:23 50:2 62:25　信函\n153:9,13　186:10 192:3\n107:8,25 108:12　63:25 64:1 68:4,8　许可证\n51:21　193:19 195:5,7\n108:22 109:7　79:19 85:2,4　获许可的\n51:14　206:14\n111:13 115:3,6　89:21 93:16,17　生活\n61:5,8 195:25　Limited's\n119:18\n118:6 119:10,20　197:3　123:14 126:22\n119:22 121:3,23　148:2　生活方式\n68:12　130:12\n121:25 122:6,21　晚的\n28:11　96:1 97:3,22 98:5　豪华轿车\n108:17\n136:18 139:13,18　启动\n175:18　98:24 99:9 100:12　豪华轿车\n108:13\n140:14,21,23　法律\n2:6,12,16,22　107:13 192:14　108:15\n149:21 151:7,14　3:5,11 15:14,24　193:20,23 194:3　行\n6:3,4,5,6,7,8,9\n172:19 176:23　17:23,25 60:25　194:15 196:6　6:10,11 22:4 23:9\n177:6,19 178:8,15　84:10 114:3 124:8　终生\n59:1　29:7 33:8 35:8\n178:17 186:1　法律\n168:21　光\n127:2 128:23　74:10 84:2,2 85:9\n187:7,10 189:1,16　诉讼\n174:22　130:16 185:9　88:13 214:15\n\n[行 - 标记]\n\n215:4 216:4,7,10　132:4,6,13,13　锁定\n214:12　m\n\n216:13,16,19　133:1,2,4,6,16,19　215:1　m\n2:15 38:14,23\n行\n37:3　133:20 134:5,7,8　长\n80:24 81:8,14　171:25\n清算\n127:6,17　136:18,23 137:4　84:1,13 85:19,22　女士\n20:24\n128:6　137:18 138:3,19　85:24 86:4,6 87:3　21:15 54:4 56:5\n清单\n37:6　139:2,5,14 140:13　96:3,11,12 97:2,4　57:16 71:5 83:23\n听\n65:14　140:21 142:21,23　97:6 98:18 103:18　88:3 91:8 98:1,9\n160:20　144:6,11,15,18　115:25 116:7,17　145:5 146:22\n诉讼\n13:23　145:9,17,22 146:8　117:5,5 145:1,3　169:7 190:15\n14:6 37:13 38:8　146:10,14,21,25　164:11 165:3　维持\n130:16 136:1,16　147:2,8,19 158:19　207:2　170:25\n136:23 170:7　158:20 159:2,6,14　更长\n96:15　维持\n176:19,24 177:8　159:16 160:25　看\n23:9 33:7　126:25\n177:16 178:16　162:11,13,24　35:2,8 46:25 55:9　主要的\n79:17\n180:10 182:20　163:11,15 176:17　88:13 122:22　123:20\n184:9 186:13,21　177:3 180:7　168:11　多数\n78:19\n187:17 188:25　185:12,14 186:4　寻找\n29:7 49:10　主要地\n78:19\n191:17 206:2　186:12 188:5,9　50:4,5 51:5 60:7,8　Makenzie（麦肯齐）\n3:19\n207:18　189:4,8,10,12,15　60:9 62:6 74:5　8:11\n小\n19:13 22:13　189:22,23 190:17　89:18 136:11　作出\n97:21\n23:2,6 30:25　191:10 206:6　165:8 205:1　135:11 165:10\n32:25 37:8 44:7　207:13　看起来\n19:19 31:13　男子的\n101:5\n44:11 66:17 74:5　借出\n177:7　85:4 149:2 197:25　管理\n155:7\n112:21 149:3　贷款\n176:18,22　松散的\n112:21　165:22\n152:6 162:14　177:11,12,15,22　损失\n130:2,3,12　普通话\n3:17,18\n195:4 205:23　177:25 178:4,8,16　很多\n84:7 92:21　8:25,25 9:10,10\n居住\n40:17 72:16　184:10,13,16　116:13 117:14　10:4,10 11:13,14\n115:22 202:1　186:13,21,21,22　许多\n48:17　53:4,5 54:13\n204:15 206:25　187:4,8,11,14,17　响亮的\n174:10　Manhattan（曼哈顿）\n194:8\n居住过\n42:4 72:4,20　187:21,25 188:5,8　扩音器　195:12 196:3\n115:25 116:18　188:9,25 189:3,9　174:10　199:4,5\n居住\n115:24　189:19 190:12,17　爱\n65:15 94:23　Manning's（曼宁的）\n127:13\n199:18 201:20　191:2,5,17 206:2,4　Lowey（洛伊）\n193:5,7　March（马奇）\n5:7,15\n生活\n37:25 40:8　207:17　忠诚\n154:11　18:13,14 134:15\n40:11,14,24 41:16　位于\n27:9,11,18　运气\n114:20,24　166:7 168:8,15\n113:4 202:1　185:12　115:4,11　Mark（马克）\n19:6\n贷款\n37:11 42:3,13　地点\n26:22　总额\n208:15　标记\n19:8,15\n66:13 94:21　42:12 72:2 124:24　午餐\n112:3,22　20:16 28:18 43:6\n125:15 129:1　158:4　午餐会\n112:15　55:11 166:24\n130:20 131:17,18　地点\n116:11　209:18\n131:22,23,25\n\n案件 22-50073 文书 404-28 于 05/20/22 提交 于 05/20/22 11:52:18 录入 第 260 页\n[Mary（玛丽） - 混合]\n\nMary（玛丽）\n171:25　120:21,22,24　93:13 94:3 95:9　75:25 76:25\n\n事项\n37:4 72:15　121:20 123:10,17　128:7,8 188:19　108:24 110:9\n108:6 130:19　123:21 124:5,7　201:14　百万\n142:23\n144:14 154:8,10　125:12 127:8,9　媒体\n7:8 209:10　143:2,11,21,24\n154:20　129:16,21 132:5　药物\n12:19　144:3 146:10\n事项\n10:21　135:4,11 136:2　13:13　177:8 179:9,12,20\n150:8 154:19　137:18 138:17　会面\n15:19,21,22　179:21 180:21\n178:25　139:24 141:25　15:23 16:2,5,21　181:8 182:11,13\nMaybach（迈巴赫）\n108:13　142:5 144:21　18:5 80:8 139:19　183:12 184:3,9\n108:18,23 109:7　146:21 148:11　142:18　186:4,13 187:17\n109:10,19,21　149:24 151:14,17　会议\n141:15　187:21 188:24\n110:7,21 111:12　152:14 155:7,8　成员\n84:8　206:1 208:19\n111:18　158:1 161:25　119:22 120:17　数百万\n178:25\n意思是\n14:7 15:22　164:12,16,16,20　121:17,23,24　Miltenberger（米尔滕贝格）\n18:2\n15:22,23 17:24　164:22 174:23　122:22 205:11　介意\n52:9 80:4\n21:21 23:21 25:11　177:12,13,19　成员\n120:22　91:1 107:24\n27:11,12,12,17,18　179:13,23 180:15　记忆\n13:14　194:23\n27:23 28:1 30:1　180:24 182:12,18　36:20,22　我的\n93:3\n30:19 31:25 33:21　183:17 184:21　男士的\n101:8,11　微型\n21:17\n34:6 36:4,7,10,14　188:1,3,9 189:4　提及\n198:11　21:18,21\n39:6 40:11,12,14　190:13 191:12　提及过\n34:8　最小\n208:20\n43:20 46:8,9,16　195:14,17,20　38:17 99:8 110:1　轻微\n121:20\n48:8,16,21 50:3,10　196:10,12,14　117:21 118:5　分钟\n168:2\n50:21 53:6 56:4,9　199:3,5,21,21,24　134:9 162:16　分钟\n17:9,9\n58:24 59:10 60:8　200:20 201:20,25　171:16 182:6,8　62:22 66:20 79:24\n60:23 62:18,19　202:24 203:2,6,15　184:5 190:16　80:8 85:21 97:13\n70:6 71:14 72:10　204:15 206:3,5,11　208:4　135:16 172:15\n72:11 73:1 80:6,8　206:21 208:11,11　提及\n185:6　歪曲表述\n81:23 82:8,11　含义\n70:9 77:9　提及\n66:6　161:7\n85:25 86:18 88:22　82:23 85:18 86:5　合并\n27:21　歪曲表述\n89:12,17,23 92:1　86:20 89:20 93:25　信息\n195:17　159:19 161:5\n92:22 93:16,16　104:9 105:4　会面\n17:19 35:10　缺失\n164:21\n96:1,4,5 97:5 98:6　121:10 125:1　35:19 40:13 74:17　错误\n128:8\n98:16 100:4,15,17　186:21　77:8,13 113:2,5,17　误解\n101:14 102:4,11　意思是\n58:17,20　140:15 145:8　200:16\n102:16 103:20,22　59:13 78:15 88:13　146:4　误解了\n105:12 108:9,14　89:25 91:3,21　方法\n203:11　30:16 39:24\n109:21 111:25　93:9,18 120:9　英里\n85:10　143:14 200:12\n114:16 116:13,19　134:2 135:5 142:3　Myleson（迈尔森）\n37:25　混合\n24:22 70:11\n118:18 119:7　意指\n49:14 55:1　38:11,23 39:6,8,18　80:2\n120:7,13,14,15,16　68:5 71:10 87:19　74:11 75:9,11,13\n\n[混合－新增]\n\n混合\n99:25　移动\n22:6 23:11　151:17 163:1　30:4,4,11,18 31:2\n\n100:22　23:22 27:21 28:4　173:18 185:6　31:14,22,23 32:1,2\n妈妈\n100:22　29:22　194:7,8,9 195:17　32:3,11,13,15\n时刻\n12:10　多个\n20:9　196:4,12 197:11　33:13,19 34:1,4,7\n15:24 17:19 19:9　Murray（默里）\n2:15　199:7 203:6　34:13,17,25 35:21\n37:17 44:5 60:17　静音\n167:10　204:18 206:3　36:2,24 37:21\n69:1,3 87:14 99:8　174:11　需要\n69:21 70:2　38:1,2 40:9,10,11\n104:20 117:18　Myers（迈尔斯）\n2:11 7:24　78:21 79:21 80:9　40:14,17,18,23,24\n119:17 120:11　8:12 209:13　89:21,25 139:19　41:2,4,7,16,18\n121:12 140:12　谜团\n194:24　139:21,23,24　42:2,6,21 43:25\n151:22 156:25　n　140:7 196:7　44:21,25 46:1,6,14\n171:3,12 179:14　n\n4:1 17:5 30:8　201:21　47:21 49:5,19\n190:16 193:22　38:14,22,23 39:9　需要\n89:16 92:11　51:24 52:14 54:20\n钱\n114:17,22　39:12,13,14 86:14　92:18 97:22 98:5　57:8 58:7 59:21\n115:7,11 118:2,24　112:24 171:25　98:24 99:9 195:12　65:22 68:1 69:8\n118:25 122:1,7,20　姓名\n7:17 10:20　195:13 196:6　69:10,15 71:13,13\n127:17 128:11,14　17:5,18,23,25 18:4　202:20 206:20　72:1,1,4,8 73:22\n128:16,19,20　38:12,20,22,23,24　疏忽\n87:22　81:3,6 90:18\n159:9,16 160:2,6　52:10 53:4,12,13　谈判达成\n187:3,6　91:16,17,19,24\n160:14 161:23　53:19,24 54:12,13　谈判中\n191:4　92:9,17 93:6 95:4\n163:3,7,11 175:24　64:3 76:7,9,14　谈判\n133:2　97:2 98:3,23\n176:4 178:11　134:11 147:15　133:5　99:11 103:10\n180:13 208:5　150:19 170:16　两者均不\n54:15　104:6,10,13,15,22\n款项\n159:1,5　171:18 175:20　212:20　104:24 109:11,13\n月\n96:14,15　193:12,17 211:11　侄子\n84:9　109:18 110:7,15\n109:6 138:17　指定\n93:17　Netherland（内瑟兰）\n72:21　110:17,20,25\n每月\n192:8,13　148:24 212:8　从不\n29:13 30:24　111:11,17 113:2\n月\n19:4 73:21　本地人\n58:20 59:21　31:8,8,9 39:5,6　113:20,21 114:12\n73:25 77:20,21,24　64:1 79:19 93:17　74:23 79:6 81:17　114:23 115:8,12\n78:23 148:23　148:2　82:16 86:1,8　115:15 117:6,10\n149:3,7 173:7,17　自然的\n96:5,7　104:21,24 173:4　118:3,8,14 119:5\n早晨\n7:5,23　必然地\n116:13　178:11 180:11　119:18 120:12\n8:1 10:3,19　必要的\n211:9　198:22 204:7　121:4,16 122:2,8\n181:11 185:1,1　214:14 215:3　新的\n1:19,19 2:7,7　122:14 123:14\n母亲\n11:6 29:25　需要\n11:8 32:4　2:17,17,22 4:20　124:11 125:7\n39:22 50:2　46:25 52:5 63:22　5:4,12 7:1,1,10　126:22 127:7,18\n移动\n25:9,11　66:17 70:2 98:11　8:3 10:12 14:23　128:12 129:14\n27:24 28:1,2 29:9　99:17 101:7,15　15:4 17:4 18:9,11　130:12 131:4,10\n30:1 31:14 65:12　106:9,20 107:18　18:15,17 23:24　132:19,21,22,23\n65:16 67:13 117:7　112:3 126:13　24:2,15,18 27:6　133:16 134:19\n129:10　136:8,10 143:17　28:9 29:10,23　135:2,9 137:10\n\n[新增－好]\n\n140:25 148:12,18　注意到\n156:22　52:2,18 54:23　提议\n81:24 92:2\n\n150:3,6,20 156:1,7　十一月\n4:24　65:11 71:16 90:2　111:16 120:9\n156:18 157:3　数字\n7:13 10:6　92:13 94:17 95:18　154:22\n158:18 160:22　19:7 20:7 22:13　103:23 116:1　提出\n36:19\n163:22 164:14　28:15,17 43:4,5,10　121:5 122:9 123:4　93:18,22 120:24\n165:22 166:4,15　55:10 56:14 85:10　124:19 125:4　办公室\n115:17\n168:10 169:16,25　91:9 100:23 105:1　129:7,24 130:14　118:3 119:7\n174:16 175:14　157:1 166:23　140:6 153:11　123:21 124:6\n176:23 177:7,14　182:3 186:7　156:11 159:18　141:16,16,19,20\n178:1 180:5 181:5　187:19 198:5　161:4 165:5,17　141:21,21 157:18\n184:10,25 185:4　203:19,21 209:10　166:9 170:2　164:16,17,23\n186:10,15 187:4　209:17 212:7　191:23 193:1　181:17 182:17\n189:1 190:19　214:15 215:4　203:25　183:20 184:19,24\n192:3,12 193:18　编号\n21:19　异议\n12:21　185:3,4 190:4\n194:2 195:5,7　数字\n22:3,20　13:1 158:8　208:12 214:11\n199:23 201:10　22:22 32:24,25　明显\n101:6　官员\n4:19 28:8\n206:8,13 207:15　众多\n121:13　140:3 175:20　32:14 43:24 56:9\n208:8 209:9　204:2,4　193:15　123:8 175:13\n好\n110:4　西北\n2:12 3:6　显然\n54:15　官员\n37:9\nNichols（尼科尔斯）\n3:16 7:17　o　65:15 86:1 93:20　148:17\n侄女\n84:9　95:23 100:18　办公室\n140:25\n\n九\n29:3,5　o\n17:5 30:9 38:14　101:11 102:7　正式\n76:14\n点头\n176:14　38:14,23,23,24　106:9,20 107:18　正式地\n23:25\n噪音\n171:6　39:9,12,13,13,14　109:2 117:15　24:17 40:22\n未付款　39:14 112:24　127:21 129:16　170:13\n168:17 172:23　116:22 147:16　137:6 140:2　哦\n22:23 25:22\n正常\n102:12　148:25　141:14 154:8　65:20 69:3 71:6,8\n公证人\n57:20　点钟\n67:2 112:8　170:24 171:19　86:23 96:3 109:20\n记注\n214:15　174:1　194:15 198:8　115:16 139:19\n215:4　O'Melveny（欧麦律师事务所）\n2:11　199:7,22　140:15 144:24\n注释\n207:16　7:24 8:12 209:13　场合\n140:20　157:4 161:6 163:3\n注\n57:12 116:10　宣誓\n50:10 60:15　141:3 179:3　163:5 198:4\n129:8 158:6　61:14 64:25　180:18　好\n9:25 10:24\n192:22,25　反对\n20:10 26:22　场合\n105:24　11:6,17,19 12:1,6\n注意到\n111:22　65:3 120:1 122:17　131:20 179:15　12:9,16,19 13:2,3\n笔记\n189:7,22　125:24 126:23　发生\n136:24　13:10,21 14:21,24\n207:20　128:21 150:7\n157:19 192:24　十月\n4:14 13:23　15:11,16 18:5,22\n通知\n5:10 15:8　209:21　14:10,25 36:9　18:24 19:5,20\n209:19　异议\n16:11　73:16 75:10 77:14　20:18,23 22:3,24\n注意到\n125:18\n160:23　26:1,20 38:3　78:11 79:13 96:17\n171:9 173:8　23:8,16,18 24:9,20\n25:9,21 27:20\n\n案件 22-50073　文件 404-28　提交日期 05/20/22　录入日期 05/20/22 11:52:18　第 263 页\n\n[好－页]\n\n133:8 135:7　204:19 205:15,19　原先\n32:4\n\n29:7,17 31:10,24　136:22 137:2,9,16　206:16,24 207:11　176:5\n32:20,24 33:7　138:6,9,12,15　207:21,24 208:21　结果\n212:23\n34:15 35:8 37:25　139:4,10 140:17　omm.com\n2:14,19　服装\n179:6\n38:17 39:3,8,18　141:2,11,23 142:2　2:19　在外\n16:14\n40:5 42:18 43:13　142:9,14 143:2　一次\n13:23 69:22　31:20 114:8\n43:18 44:12 45:16　145:1 146:13　69:25 83:3,5　超过\n129:5\n47:4 48:4 50:15　148:1,17,22 149:6　105:20 109:7　越权\n51:7,16 52:7　149:16,19 150:11　那些\n190:1,1,2　130:17\n53:17 54:6,14　150:15,16,22　在线\n196:21　拥有\n18:18\n55:7,14 56:6,7,12　151:4 152:2,7,17　197:6 202:11,17　86:24 109:21,23\n56:15 57:4,12,25　153:4 155:15,17　202:19 203:13,16　115:17 206:8\n60:4,6,13,17 61:10　157:11,14 158:6　ooooo\n210:9　所有者\n17:3 30:8\n61:25 66:16 67:17　158:10,14 160:9　打开\n20:25 28:24　45:8 46:9 58:22\n67:22 69:22,24　161:11,22 162:7　43:14 55:19 56:16　78:17 86:18 91:18\n70:3,13,25 71:2,7　162:15 163:14,17　打开了\n56:6　92:17 101:16\n73:3,10,15,18 74:3　163:19 164:1,5,9　运营\n46:6 118:3　119:12 122:24,24\n74:8 76:2,10 77:7　166:2,19 167:8,15　运营\n164:10　123:2,5 132:21,22\n77:16 79:5 82:22　168:1 169:1,24　运营\n97:14　133:7 137:7\n83:6,9,13,18 84:1　171:3,4,21 172:4　192:8,13 208:7,11　160:17 177:18\n84:22 85:15 87:1　172:11,18,21　业务\n127:9　181:19\n87:21 88:6,11　173:6,10 175:2,10　128:17 142:17,19　所有权\n37:8\n89:23 90:15,21,25　175:12,16 176:4,8　149:24 174:20　拥有\n109:22 110:1\n\n93:24 94:8 95:22　176:15,21,25　179:6　110:7,20 111:10\n96:16 97:7 98:14　177:2,6,11,25　业务\n179:8　111:17 122:6\n98:21 99:2,24　178:11,16,24　195:15 208:6,8,15　206:25\n100:7,23 101:24　179:3,14,18　意见\n179:4\n102:13,25 103:3　180:23 181:2,6,25　184:4　p\n104:20 105:10　183:4,10 185:5　机会\n2:12　p\n86:14 148:25\n106:4,12,22　186:2,4,8,18　5:10 9:21 181:22　下午\n174:4 209:6\n108:18,20 109:8　187:20 188:15,22　口头\n190:2,12　210:8\n110:4,16,24　189:9,21,24 190:6　191:2,5,17 207:17　太平洋\n2:11 5:9\n111:19,21 112:11　190:11,24 192:11　命令\n12:14　7:11,25 8:12,14\n112:23 113:1,3,16　192:16,19,22　111:12 162:12　9:20 174:22 175:7\n113:19 114:12　193:2,11,13,24　组织\n209:13\n117:21 118:1,5,24　194:6,18 195:19　122:6　页\n4:3,11 5:2\n119:10 120:11,19　196:5,18,20　组织的\n168:13　6:3,4,5,6,7,8,9,10\n120:22 121:2　197:10,23 198:11　定位\n73:16　6:11 21:10,14,16\n123:20 124:4　198:14 199:17　原件\n168:3　21:20,24 22:3,4,12\n125:1 126:16,19　200:1,14 201:5　214:10,21　22:12,13,17,20,22\n132:1,9,15,16　202:14,18,22　23:2,6,6,9,21 29:3\n29:5 32:24,25,25\n\n[页－请]\n\n33:7 35:4 46:23　当事人\n42:12　146:17 187:1　207:3,9\n\n47:3,4,7 55:22　当事人\n47:11 84:7　完美\n11:10　亲自\n41:2,6\n56:16,21,22 57:1,4　212:21　履行\n149:9　90:5 155:5,17,21\n57:12,14,15,25　通过\n36:11　已履行\n26:19　191:4,20\n63:2 73:15 74:3,8　通过\n49:2　26:19,23 95:12　人员\n15:19\n83:18 84:1 88:8　耐心\n166:25　期间\n24:6 25:2　16:22 193:18\n88:13 167:11,22　205:22 209:3　25:25 58:12　涉及\n20:5\n170:17 212:11　Pax（帕克斯）\n13:24 14:4,10　134:23 156:3　电话\n70:10 80:2\n214:15 215:4　125:13 127:3　203:10 214:18　身体的\n26:22\n216:4,7,10,13,16　128:24 129:15,16　215:7　157:20\n216:19　129:18,19　伪证\n211:12　身体上\n25:6\n页\n4:15,18,22　支付\n68:11 81:17　214:17 215:6　27:9,11,18 196:20\n4:25 5:8,16 20:20　81:17 95:24 111:8　永久的\n27:25　挑选\n35:24\n21:17,18,21,25　120:23 145:19　永久地　挑剔的\n152:15\n22:21,22 23:3　146:16,17,23　27:21,23　部分\n60:14\n74:5 88:8 214:14　148:12 177:8　许可\n106:16　Ping（平）\n1:17 4:13,23\n214:17,17 215:3,6　194:2,7,8 206:4,6　107:10,25 142:16　9:18 56:17 211:4\n215:6　206:14,15,22　受迫害\n48:10　212:8 214:1,5\n已支付\n97:23 98:5　支付中\n97:3,16　人\n11:22　216:2\n109:11 120:10　99:12 109:17　15:22 16:2 39:1,7　地点\n161:20\n121:1 122:1　208:11,12　59:22 60:15 61:13　212:11\n123:23 147:22　付款\n99:18　70:10,22,24 74:18　地点\n27:19\n151:14 186:23　支付\n81:17 109:13　77:10,14 79:17　清楚地\n66:4,4\n202:5,7　109:13 110:25　80:2,14 84:24　170:9\n一对\n196:8　195:1,5　86:11 87:8 110:3　计划\n117:16,19\nPangu（盘古）\n86:14,14,16　警察局\n20:19　113:1 119:12　118:22 119:14\n86:24　PDF\n20:19 28:23　139:7 147:17　124:5 183:18\n文书工作\n60:12　172:8 214:12　150:23 151:1　计划的\n119:3\n60:14 61:22,23　215:1　152:8,17,23,25　规划\n115:18\n164:21 170:21　Pearl（珀尔）\n2:22　153:20 154:4　计划\n26:14 27:4\n段落\n168:2　处罚\n211:12　155:18,21 157:12　玩\n153:14\n168:11　214:16 215:5　160:21 192:23　请\n7:21 8:18\n父母\n100:16　待决\n126:20　206:11　8:21 9:6,15 10:1,8\n部分\n36:19 80:13　130:16　个人的\n38:20　11:14 12:2,11\n93:7 101:22　人们\n34:12　155:6 193:17　13:6 20:4,25 26:2\n102:11 119:2　85:17 120:18　个人\n65:15　28:23 32:25 38:12\n121:3,8 124:22　121:14,18 152:12　90:9 92:11 133:18　39:17 40:19 41:21\n160:19,19 206:12　152:14 154:7,18　133:23 143:25　44:5,20 54:5,8\n特定的\n63:13　157:15,17 202:24　149:8,11 150:9　55:19 56:21 57:14\n111:18 165:7　百分比\n18:18　156:13 191:24　59:15 66:19 67:15\n180:3　65:22 146:11,16　197:3 206:24　70:13 83:13,18\n\n［请 - 提供］\n\n偏好\n12:13 39:21　相当\n45:15 66:11　50:19,22 51:10,18\n\n53:19　101:6 152:14　146:17 154:19\n偏好\n12:22　203:19　简介\n201:12\n准备\n162:12 163:1　胜诉\n179:4　利润\n118:15,19\n准备工作\n16:3　183:11 184:4　118:23 119:14\n准备\n15:11,12　先前\n153:5　129:13,21,22\n15:20 16:10,23　154:7,12,20,25　利润\n14:19,19\n17:2,11,15,20 18:6　156:20　项目\n118:9,21\n192:12　此前\n156:9　174:25 175:3,9,9\n已准备\n15:14　先前\n20:8 24:20　179:25 181:4\n44:3 61:5 62:24　44:25 153:17,18　182:6,12 183:15\n正在准备\n15:25　155:6　184:5\n已准备妥当\n144:24　私人\n164:17　项目\n118:4,7\n145:20　特权\n146:1　118:23,23 174:21\n目前\n3:19 42:12　享有特权\n16:20　181:3,8\n158:10 171:17　可能\n148:7　承诺\n196:22\n186:2　192:17 195:23　及时\n207:15\n提出\n158:4　问题\n12:14　发音\n17:23\n总统\n42:22,25　32:2,7 40:1 54:9　17:24 39:23 54:12\n45:24 46:12 47:20　62:21 112:5 126:2　适当\n125:20\n49:4 51:24 52:14　153:24 166:15　165:24\n54:19 58:6 65:21　173:5,6　适当地\n164:11\n67:25 68:16,18,23　程序\n5:14　164:12\n90:17 91:15,23　214:19,20　财产\n183:15\n92:9,16 93:5 95:6　进行\n10:15　预期的\n97:19 98:2,22　11:11 20:3,13　122:23 174:25\n99:11 104:12　21:4 174:14　175:2\n105:7 110:18　程序\n11:4　protonmail.com\n134:18 136:4　14:17 156:20　214:2\n137:9 141:24　196:6　自豪\n50:8\n142:5,9 148:24　程序\n9:1　提供\n13:19\n151:10 152:11　9:11　134:21 135:2,9\n155:8 159:12　收益\n129:2　已提供\n114:17\n164:6 165:11,15　过程\n99:17　136:17 156:9\n166:3 174:17,18　101:22 106:13　214:19 215:8\n175:5 178:3,22　154:25　提供者\n154:3\n180:5 181:16　出示\n186:10　规定\n60:15\n195:6,20　207:15　61:14\n施压\n30:25　专业的\n46:14　提供\n99:12\n假装\n101:25　46:16 47:14,15,22　169:11\n197:22　49:8,9,13,20,25\n\n第280页\n\n问题 [11:12,12] [12:3,5,11,13] [14:12]\n\npullcom.com [3:13] pullman [3:10] [8:5] [77:17,22] [78:12] [79:14,17] [80:17,21] [81:4,7,10,13,19]\n\n＞ [99:4] [100:15] [104:17] [106:2,10] [106:21] [107:14,16] [107:19,24] [109:23] [110:10] [113:10,12] [113:23] [114:14] [115:2,17,17,22] [116:6,18] [117:7,13] [134:6,22] [135:1,8] [135:18] [136:2,3]\n\n[70:10] [75:22] [76:9] [76:12,25] [77:9,13]\n\n[86:21] [89:14] [90:19] [92:3] [94:9] [95:23] [96:9] [97:14] [98:15]\n\n[191:3,8] [194:16,16] [195:24,25] [199:4,8] [199:11,12,15,17] [199:22] [200:8] [201:7,12] [206:11]\n\n[206:21] 质量 [154:9] 争吵 [96:6]\n\n[137:4,13] [138:21] [139:11] [142:15] [143:1,4] [144:2] [147:18] [148:3,5,10] [148:19] [157:8] [159:3,7,10,22] [161:2] [163:12] [164:18] [165:21] [170:18] [172:7,12] [175:12,17] [177:18] [178:2,6,15,20,23] [179:16] [180:7,20] [182:19] [183:1,5] [187:5] [189:20] [59:14,18,20] [62:12] [63:6,15,18,22] [64:16] [66:6,15] [67:9,16,24] [68:15] [71:11,22] [74:9,9,11] [74:14,15,17,20,23] [75:8,9] [76:20,22,24] [77:7,8,16,17] [78:5] [78:9,10,13] [79:5,6] [79:9,12] [80:9,19] [81:13] [82:16] [84:24] [85:20] [88:14,15,22] [90:22] [96:8,11] [97:25] [98:7,25]\n\n155:11 156:25\n158:25 159:20\n161:12 162:21\n165:2,18 166:2\n169:5,9,13,21\n170:10,11 173:9\n174:13 177:9,13\n179:18 180:18\n183:14 188:20\n191:14,25 195:20　16:16,19,21 20:4　153:21 154:5,20\n\n21:4,9 22:5,6\n23:10,16 26:22\n27:3 29:7,9 30:16\n30:20 31:1,12,13\n31:16 32:9,12\n33:10,11 34:11\n35:12,13,19 36:21\n37:20 40:8,16,20\n41:22 42:4,10\n43:21 45:4,6,20\n47:6,18,19 48:6　199:25 200:1,23\n49:2,3,7,15,17　201:3 202:8 204:4\n50:18,20 51:7,22　204:6 206:16\n52:6,9,13,19,20,25　207:23 208:1,17\n\n问题\n6:1\n13:15 26:16,18,25\n27:7 37:3,7 63:1,8\n63:16 67:10 87:17\n128:4 129:1　71:11,22 74:9,9,11\n130:17 153:15　74:14,15,17,20,23\n180:17 205:24　75:8,9 76:20,22,24\n208:22,25 209:4　77:7,8,16,17 78:5\n快速\n166:20　78:9,10,13 79:5,6\n相当\n31:15 134:23　79:9,12 80:9,19\n170:5 199:5　81:13 82:16 84:24\n引用\n162:5,5　85:20 88:14,15,22　r\n\n90:22 96:8,11\nr\n116:22 147:15,16\n97:25 98:7,25\n216:3,3\n102:15 103:25\nr&s\n215:1,9\n109:10 116:17\n提出\n8:20 9:5,15\n119:21 121:2,6\n提出了\n90:23\n122:10 123:13\n范围\n104:5 108:8\n125:3,19,21　126:20,24 128:5\n比率\n186:24 187:3\n187:7,11,13\n130:4 131:6,12\n189:16\n132:25 133:8,9\n阅读\n21:8 23:18　140:4 143:15,22　47:17 48:1 61:16\n54:4,8,18 56:25\n59:14,18,20 62:12\n63:6,15,18,22\n64:16 66:6,15\n67:9,16,24 68:15\n\n[144:12] [145:3,25] [147:9,25] [150:8]\n［公众的 - 阅读］\n\n公众的 [57:20] 拉动 [192:14] [201:23]\n\n拉动了 [32:21]\n\n购买 [105:2,6] [105:11,15,18,25] [106:6,23] [107:15] [197:9] [198:8,25] [199:8] [200:4,9,25] [201:1,7,11,24,25] [202:18] [203:11] [204:17,18]\n\n已购买 [100:25] [101:4] [110:10] [181:13] [198:9] [199:9] [201:22] 购买 [203:8] 目的 [38:7] [115:15] [116:5] [118:1] [164:25] 故意地 [75:23]\n\n[164:22]\n\n[212:18] 放置 [21:4] [29:8] [44:10] [84:6,11] [126:10,13] [166:19] [175:19] [209:23,23]\n\n推定的 [42:3]\n\nq\n\nqiang [17:4] [24:24] [30:8] [31:25] [32:5] [34:14] [38:21] [39:12] [39:21] [40:3,8,17,24] [41:6] [45:9] [46:2] [48:9] [53:20] [55:3] [68:10,24] [69:10,18]\n\n目的 [18:19] [109:5] [117:11] [156:21] [158:10] 依据 [5:12]\n\n［阅读 - 重新诉讼］\n\n64:14 66:1 68:4　回忆\n13:25 14:15　休庭\n66:24　重新表述\n80:19\n\n75:1 84:3,17,19　14:16 19:2 25:22　112:15 126:1,6　使恢复记忆\n21:3 35:25\n93:4 144:18 145:9　25:23 32:18 33:25　174:5　36:20,22 169:1\n146:8 157:23　34:23,24 35:1　复述\n95:3 96:10　使恢复记忆\n169:14\n168:24 170:14　40:23 41:5,10,12　承认\n43:16　拒绝\n106:5\n171:17 203:4,7,14　44:3,4,16 45:12,13　承认\n43:22　178:17,20,22\n203:15 205:14,17　45:16,23 59:2,4,6　回忆\n14:2　关于\n74:24\n211:5　59:8 60:22,22　记忆\n21:3　79:14 80:10\n阅读\n13:4,9　61:2,9 64:19,20,22　35:25 64:17 151:5　关于\n30:6\n31:14 36:22 37:18　65:5,7,8 67:8 68:5　151:6 169:2,14　51:4 180:25\n39:17 85:2,4　69:20,23,24 70:1　187:18　关于\n79:7\n146:15 214:23　70:18 71:1,6 73:9　再次开庭\n112:7　141:4\n215:9　80:24 82:7,9,11,12　记录\n7:6,22　团\n195:24\n阅读\n22:5 33:10　82:17,18,21 83:2,8　29:18,19 66:11,22　登记\n4:19\n真实\n47:15 51:9,13　87:10,11,17 90:13　67:1 112:13,17　43:24 56:10\n51:17 86:5 114:10　96:3,13,18,21,23　116:10 126:4,8,11　定期的\n151:15,16\n115:20 117:21,24　97:1,5,5,9,11,16　126:14 157:23　201:8\n117:24 118:9,11　97:17 100:9 103:8　158:6 165:18　定期地\n150:25\n166:20 180:4　104:7,8,11,18　166:10 170:25,25　驳回\n106:10,11\n181:4 182:6　105:12,16,19,23　174:3,7 192:23　194:17,19\n183:15,19 184:4　106:9,25 110:23　200:22 209:5　驳回\n178:23\n194:24　115:5,10 117:8　已记录\n7:8 86:1　相关\n39:8,10\n确实\n26:6 65:12　127:25 134:11,12　189:8 190:12,13　80:22 114:10\n80:14 97:1 103:12　134:13 139:15,17　190:18,21　118:11 130:7\n121:10 142:1　140:19,20 141:2　记录员\n85:3　146:18 194:3\n195:1 197:19　145:23,24 147:10　记录\n23:25　212:21\n200:2,2　147:12,13 149:18　189:11 207:16　涉及\n26:3\n房地产经纪人\n51:13,14　149:19,23,24　招募　关系\n18:16\n理由\n13:18,20　166:11,13,16　152:11　42:2 45:1 129:20\n24:25 39:22 50:17　169:10 171:11,21　提及\n18:20 22:20　175:7\n53:9 75:14 76:11　171:23,24 172:1　30:7 38:21 39:17　相对地\n36:8\n84:12 87:21 97:15　178:10 186:3,6　52:10 53:20 84:25　亲属\n85:16\n119:21 125:12　187:9,12 191:11　提及\n44:25　获释\n214:21\n153:7 154:21　191:13,19 193:10　155:2,18　相关性\n38:5\n172:22 173:12,14　194:5,12 206:10　被提及\n214:6　41:22 42:6,11\n175:20 181:15　概述\n188:23　被提及\n24:25　116:2\n195:12 216:6,9,12　收据\n99:22　207:17　相关性\n129:5\n216:15,18,21　收到\n100:1,8　提及\n22:4　相关的\n65:18\n理由\n71:17　148:6,15,16　38:16 39:1 85:5　66:4,4\n125:17 172:25　已收到\n100:5　90:3,4　重新诉讼\n38:7\n173:1\n\n［依赖 - 权利］\n\n依赖\n54:15　已替换\n148:23　请求\n46:5,10　恢复\n24:4,5\n\n仍然\n165:9　149:6　90:19 92:3 100:15　审查\n15:6,10,16\n仍然\n174:11　答复\n32:12　104:17 134:8　15:18 99:16\n记得\n14:1　33:20 183:14　173:21 177:11,12　100:11 101:21,24\n18:3 28:12 30:20　185:20 188:20　177:14,17 178:5　195:10 196:10\n35:9 36:7,11,15　答复\n123:18 169:6　192:14 201:23　199:1 200:6,10\n37:19 61:18 63:15　195:19　212:19 215:1,9,10　201:5 212:19\n63:20 79:25 85:25　报告\n101:15　请求\n92:18　214:8,10,13 215:2\n98:17 105:14　106:10 107:16　119:13 190:7　复兴\n5:6 166:13\n109:20 138:17,22　151:19 168:18　请求\n131:3　166:14 167:16\n155:1 166:20　172:24 194:16　194:1,11,12　168:19 173:8\n169:9 171:10　已报告\n1:25　要求\n107:23　倒带\n87:13\n176:15,19 186:25　法庭记录员\n7:19 8:18　保留\n20:10　节奏\n151:20\n187:1,2,15 191:15　8:20 9:5,15,25　158:7　权利\n8:20 9:5,15\n192:17,18 196:13　10:7,13 11:22　保留\n13:1　18:13 20:10 21:14\n提醒\n162:3　76:18 210:2,5　居住\n71:13,15　21:15 22:16 23:1\n166:17　212:6　72:2,5,8 73:1　23:6 24:16 30:3\n已提醒\n36:13　报告\n192:9,13　居住\n72:24　31:13 33:24 36:13\n159:14　代表\n7:25　住所\n71:18　36:15,18 39:15\n提醒\n67:22　14:9 172:11,19　206:9,25　40:6,7 42:24\n提醒\n71:10　陈述　已解决\n149:11　48:15,17 51:4,14\n远程\n1:14　25:4　尊重\n129:3　53:2,23,25 54:1\n远程地\n11:21　代表　156:14,20 182:24　56:1,4,18 57:1,15\n146:1　1:16 9:19 15:3　182:24 190:11　59:23 60:25 61:7\n作出\n211:9　44:24 90:9　201:6　61:15,24 62:20\n租金\n161:20　已代理　受尊敬的\n165:16　64:5 65:18 66:7\n206:21　156:18 172:7　回应\n47:5　69:4,15 73:20\n已租用\n111:12　代理\n8:3,5　其余部分\n151:13　75:20 76:3,7,12\n重新开启\n158:24　8:8,10,12　洗手间\n66:18　79:12,23 82:13\n已偿还\n158:18,21　代表\n26:8　结果\n181:23　88:2 89:5,16 91:6\n163:15 184:11　172:9　212:22　91:25 92:11,20\n偿还\n206:1　请求\n45:11　保留\n138:25　94:4,6,10,21 98:8\n重复\n16:16 49:23　58:23 99:5 106:5　147:18 209:11　98:19 101:6,15\n52:18 54:3,8　111:22 131:9　返回\n25:25　102:4,17 103:10\n92:15 97:25 131:8　132:18,23 133:3　214:17 215:6　106:19 108:1,20\n143:17 147:4　133:15,20 134:4　已返回\n149:12　110:8 111:1,23\n152:20　134:14 156:21　返回\n123:13　116:24 117:9\n重复\n156:19　186:9,9,16 192:16　返回\n123:15　119:16 121:21\n重新措辞\n12:12　195:22 207:12,12　收入\n118:20　124:6 125:15\n191:25　207:14　123:23 124:7,7　127:11,22 128:2\n129:16 130:13\n\n［权利 - 见］\n\n131:17 132:5　52:2,18 54:23　s　170:4 186:9 190:6\n\n135:24 136:20　65:11,18 66:10　s\n2:5 4:9 5:4 18:15　192:23 196:22\n137:2 141:6,25　67:14 71:16,23　34:1 38:14,23　207:1,12\n142:7 145:11　90:2,12,22 92:13　81:6 115:15 125:7　屏幕\n172:22\n148:13,22,25　94:17 95:18　147:15,16 148:25　209:24\n149:4,13,14,15　103:23 111:15,20　171:25 185:4　滚动\n88:7\n151:18 154:9,16　111:22 112:10　216:3　座位\n116:13\n155:10 158:7　116:1,10 119:24　安全的\n108:25 141:8　第二\n19:11,19\n159:17 160:19　121:5 122:9,17　安全\n125:12　19:25 20:1 50:7\n162:2,18 163:3　123:4 124:19　153:7 196:1　55:3 70:13 84:5\n167:10,22 171:16　125:24 126:12,18　119:25 151:23\n172:2 173:16　126:23 128:3,21　saks\n197:21　166:18 176:22\n177:2,20 179:16　129:11,24 130:14　198:16,19　188:21 207:25\n179:17 181:9,17　131:1 140:6,8　sarnoff\n2:15 8:13\n8:13　秒\n132:8\n181:19,25 183:2,3　143:12 150:7,16　已保存\n44:7 205:23　138:20 163:17\n183:18,21 189:17　153:11,14 156:8　看见\n23:15 50:18　205:20\n190:19 194:20　157:19 158:12　140:23 145:16,21　秘密\n132:17\n197:13,14 198:12　159:18 161:4,8　199:6　秘书\n42:23,25\n200:10 202:20　165:5,17 166:9　说\n54:13 65:25　45:25 46:13 47:20\n203:16 204:15　170:2,11 186:16　92:12 94:13 95:1　49:4 97:20 98:2\n207:20 208:21　187:23 188:13　称\n20:1,19 51:8　110:19 134:18\n209:2 210:1　190:8 191:23　56:13,17 58:5　142:6 166:4\n权利\n127:2　193:3 203:25　84:5 89:9 107:8　已保障\n3:10\n风险\n158:4 175:20　204:2 207:7,20,22　167:23,23,24　108:25\n角色\n46:12 68:14　209:21,23 210:2,4　168:2,12 172:22　证券\n198:6\n68:16,22 70:17　210:6　197:24　安全\n71:16\n74:20 77:18,23　rosen's\n17:22　日程\n214:10　124:19 150:9\n78:1,12,15 79:2,3　粗略的\n210:5　日程\n191:21　157:20,23 158:4\n90:15 97:19,21　rudnick\n2:4 8:7,10　192:5　185:9 195:23\n98:4,6,21 180:15　18:6　计划\n124:23　196:2\n180:17　规则\n5:13 212:18　范围\n20:12 41:25　见\n19:15 20:15,18\n角色\n47:19 142:15　规则\n5:14 164:5　65:22 130:18　20:19 21:18 22:1\n149:3　164:14 215:8　scott\n2:21 8:2　22:11 23:10,13\n房间\n3:6　运行\n46:6 195:15　12:24 13:5 17:22　26:13 28:20 29:15\nrosen\n2:21 8:1,2　正在运行\n79:17,20　17:25 42:16 65:2　32:1 36:20 41:2\n12:20,25 13:3,7　80:14 97:14　65:14 67:7 71:22　42:11 57:6,10,20\n16:11 17:25 19:21　russo\n3:19 8:11,11　73:4 87:2 90:6　57:23 58:13 71:7\n19:23 20:3,10　19:14　125:1 126:10,18　76:5 83:10 88:14\n26:1,13,25 37:1　130:25 145:25　89:1 114:21\n38:3 41:19 42:9　150:12 156:16　122:20 136:7\n42:17 44:19 45:3　157:25 161:6　148:7 149:10\n\n［见 - 排序］\n\n167:15 168:6　七\n5:15 35:8　185:23,24 186:2　185:3,7 195:23\n\n196:13 197:7　46:23 47:8　188:10,11 189:15　199:25 200:13\n198:3,6,7 204:16　第七\n85:11　189:16　208:17\n205:6　Shea（谢伊）\n2:21 8:2　签署\n12:21 13:4　姐妹\n84:10\n看见\n169:13　Sherry（谢丽）\n72:21　13:8 64:12,24　坐\n19:10\n看见\n41:6 145:23　鞋\n196:8,14　171:10　六\n47:1,3,4 73:21\n184:15　198:19 201:7　Silverberg（西尔弗伯格）\n2:5 8:9　73:25 77:20,24\n看见\n197:21 201:2　商店\n196:21 197:6　8:9　78:22 88:8,14\n发送\n141:4 154:22　199:7 201:9,9　同样地\n50:10　173:7,17\n195:16 201:10　购物\n199:6,24　简单\n49:16　六十\n74:3,8\n发送\n202:10　203:16　155:11　尺寸\n130:11\n感觉\n32:5 70:7　商店\n196:19,20　仅仅\n26:16　技能\n154:18\n120:13 202:2　197:6,7 199:4,22　单一\n63:18　缓慢\n19:13\n敏感\n128:25　201:8　105:14　小\n22:22 88:8\n130:8　短\n66:24 125:25　先生\n12:7,17 13:20　195:21 196:4\n敏感性\n156:10　126:6 134:23　14:7 16:15 20:19　社会\n141:5\n已发送\n21:24　136:4 138:4,8　21:14 22:12 25:11　招揽\n137:16\n刑期\n51:7 58:4　173:21 174:5　27:13,23 32:5,12　解决方案\n7:18,20\n58:13 61:16 62:23　速记\n212:5　33:20 36:3 37:24　209:11 214:7\n84:17　展示\n19:5 21:7　38:12,16,24 39:15　某人\n113:25\n句子\n47:17　26:2 28:13 43:3　39:20 40:7,11　155:22\n分开\n202:3　显示\n47:6　43:11,20 45:20　儿子\n39:13,18 40:6\n九月\n22:7　Shulman（舒尔曼）\n170:17　46:17 47:25 49:11　74:15 76:22 77:1\n严重地\n174:23　170:24 171:18,22　50:4 51:4 52:6　77:5 84:8 85:11\n送达\n51:25 52:15　171:24 172:9,11　56:3,5 61:8 62:12　96:4 106:16,23\n54:21 58:8 69:11　172:18　63:16 64:8,22　177:22 180:11\n88:16 119:8　关闭\n124:21　67:21 69:3,16　199:20\n已送达\n68:1,19,24　原文如此\n61:18 103:6　71:3 72:10,22　儿子的\n89:21 107:10\n95:6　一侧\n183:8　76:4 78:5,6 80:19　抱歉\n15:21 16:15\n送达\n93:18　签名\n92:21 185:21　82:11 83:22 84:22　19:12 22:25 23:8\n95:12 120:24　214:16 215:5　88:2 91:6 92:1,24　44:6 45:19 46:20\n124:8　签字\n56:1,25　93:12 97:24 100:2　52:10,11 56:3\n服务\n120:9　57:21 167:19　102:15 103:21　57:13 70:13 91:5\n148:12　213:3 214:21,23　104:7 108:8,24,24　97:24 98:6 104:2\n送达\n91:13 95:9　214:23 215:9　111:24 123:10　121:9 144:22\n确定\n113:21,22　已签署\n57:7 59:1　124:13 138:19　145:2 147:23\n114:4,5,7 117:15　61:17,25 62:1,3,6　151:9 153:21　152:22 153:23\n170:15 195:17　62:8,17,18,19 63:9　156:3 164:12　167:2,10 171:5\n212:11　63:13,24 64:1,3,9　166:17 167:3　184:22 200:17\n设定\n128:4,6　64:20 66:9 67:6　169:5,21 170:12　种类\n114:9 141:12\n67:23 91:12 171:8　179:13 183:14　202:19\n\n[种类－开始]\n\n种类\n89:25　18:15,16,17,18,20　109:4,11,13,18,21　187:4 188:25\n\n声音\n18:13 33:24　18:21,24 21:5　109:22,25 110:7　190:14,18 191:10\n149:4 209:1　22:8 23:11,20,24　110:14,17,20,25　192:3,11,15\n听起来\n11:10 18:4　23:25 24:2,3,12,13　111:11,17 113:21　193:18 194:2,7,8\n33:17 204:19　24:14,18,21,23　114:12,15,23　195:4,7,15,22\n来源\n115:7　25:6,16,18 27:6,10　115:8,12,14,16　198:22,24 199:14\n118:17,18,20　27:15 28:9 30:8　116:5,8 117:6,10　201:10,23 202:7\n119:2 123:14,17　32:10,13,15,19　118:7,14 119:4,13　202:10 206:8,13\n123:20 124:9　33:12,18,20,25　119:13,18,23　206:22 207:14\n159:1,5 160:24　34:1,3,4,7,9,9,13　120:12,20,23,24　208:5,8 209:9\n162:10,23　34:16,22,25 35:14　121:1,4,15 122:1,7　Spring（斯普林）之\n102:22\n说话\n13:6 54:11　35:20 36:2,24　122:13,20,21　121:19 124:21\n54:15 70:10　37:21 38:1,18　123:8,13 124:11　125:14,22 126:25\n126:16 139:18　40:9,18,22 41:4,17　125:7 126:21　128:23 129:17\n140:5 151:5,7　42:2,5,21 43:25　127:7,8,9,17　190:23\n155:5　44:15,17,21,25　128:12,19,20　广场\n2:6,7,16,17\n说话人\n58:20　45:7,17,21,25 46:6　129:14 130:11,15　3:11\n59:22　46:13 47:10,21　131:3,9 132:18,21　直接地\n65:20\n说话\n11:23　49:5,19 50:24　132:22,23 133:7　SRosen（罗森）\n2:24\n12:4 15:13 158:22　51:24 52:14 54:20　133:16 134:19　SS\n211:1 212:1\n说话\n170:3　58:6,21,22,23　135:2,9 136:1,17　SSarnoff（萨诺夫）\n2:19\n具体\n26:18 27:1　59:21 65:21 67:25　137:7,10 140:25　印章\n167:23\n107:23 126:24　68:10,11,16,23　141:24 148:6,12　站立\n11:8 45:3\n175:20 195:19　69:2,8,9,13,14,18　148:15,18 150:2,6　132:3\n具体而言\n113:9　70:16 71:4,12　150:20 151:11,25　站立\n132:1,9,11\n129:19 188:1　72:1,8 73:22,24　152:19,24 153:1　132:15\n指明\n140:8　74:21,24 77:18,21　153:10 156:1,6,18　开始\n12:3,20 23:25\n推测\n97:11　77:25 78:12,19　157:3,22 158:16　29:10,23 30:10,17\n127:21　79:7,15,18 80:5,11　158:17,20 159:13　30:19 31:1,14,17\n拼写\n17:5 38:12　80:12,13,18,22　160:21,24 163:21　32:10 71:4 78:6\n拼写为\n39:9　81:3,6 86:22 90:4　164:10,14 165:16　118:22 173:18\n花费\n17:6 173:18　90:9,18 91:16,17　165:22 166:4,5,14　174:20\n说过\n135:18,21　91:18,24 92:9,16　168:9 169:3,3,15　开始\n10:22\n已说\n115:3,6　93:6 95:4,24 97:2　169:16,23,25　24:11,17 28:8\n139:13 140:14　97:20 98:3,23　170:14,20 171:14　30:13 31:18,19,19\n180:12 191:16　99:11 100:16　172:10 173:1,4　31:20 32:13 33:18\n209:20　102:7,23,25 103:4　174:16 175:3,13　34:4 36:2,24\nSpring（斯普林）\n2:21 4:20　103:7,9 104:6,10　176:23 177:7,14　37:22 38:1 40:9\n5:3,11 7:10 8:3　104:13,14,17,22　177:18 178:1,3　40:18,22 41:3,17\n15:3,20 16:9,22　104:24 105:8　180:5 184:10　42:5,20 69:8,9,14\n17:2,4,10 18:9,11　107:15,18 108:3　185:3 186:9,14　71:12,25 72:7\n\nVeritext Legal Solutions（Veritext 法律解决方案）866 299-5127\n\n[开始－谈话]\n\n73:21,24 77:21,24　Stuart（斯图尔特）\n2:15 8:13　补充　T\n\n78:23 81:3 87:6　东西\n141:10,18　207:12 209:14　T\n4:9 147:15,16\n117:18,24　194:23 195:5　用品\n208:12　216:3,3\n开始\n31:23　202:3　支持\n82:3　尾部\n74:9\n32:3 42:3 85:5　主题\n88:12　89:16,21,25 91:19　采取\n23:9 33:7\n州\n3:11 7:21　113:20 133:17,20　92:2 93:18,23　35:2,8 55:9 58:21\n9:25 10:5,12 57:8　134:5 146:11　94:4,15 118:4,6　66:16,19 69:10\n167:16 168:22　163:20 176:15　119:8,13 127:9　84:19 91:18 96:1\n211:1 212:1,6　提交\n43:19　128:16 147:24　96:4 98:16 99:5,6\n214:9,12　从属\n182:22　100:11,16 102:2\n陈述\n68:18 98:15　130:21　支持\n118:8　108:10,10 109:6\n陈述\n157:22　被传唤　支持\n114:3　111:15,20 112:4\n191:22 192:5　129:16　假定\n50:20　125:25 139:2\n各州\n1:1 3:4,4　认购\n211:11　应当\n92:8　141:17 143:5\n7:12 25:10,12,15　实质\n211:8　118:21 124:6　148:6,11,16 158:7\n25:19,24 27:21　证实　130:18　159:11 160:1,4,10\n28:5 91:13 115:19　186:12　最高\n57:8　160:13,18 161:2\n117:13 125:23　成功\n175:4　确定\n12:23 21:23　161:13,19,22,23\n停留\n27:12 39:21　成功\n206:5　22:15 24:10 26:5　162:4,17,22\n51:3 66:7 87:3　成功的\n174:15　42:24 54:9 62:15　173:22,25 180:9\n102:1 207:2　175:8,17,22 176:3　63:18 90:21,23　181:23,23 186:17\n已停留\n73:3,7　176:5　97:21 99:5 102:18　195:12 197:11\n停留\n27:12　成功地　103:15 104:1,1　207:23\n停留\n206:9　120:25　106:12 112:2　已采取\n4:13 7:10\n速记术\n212:14　被起诉\n58:9　120:2,5 131:15　66:24 98:25\n坚持\n40:3 203:21　充分\n158:10　140:10 142:4　112:15 126:6\n约定\n214:20　建议\n31:3 112:7　143:16 167:6　127:2 174:5\n约定\n12:21　163:6　172:4,15 182:2　186:14 212:10\n12:25　建议\n32:7　188:2,23 192:1　采取\n112:7\n停止\n12:4 66:3　33:22 60:24 61:3　203:19 205:10,10　才能\n154:9\n商店\n202:9,10　155:12 164:24　幸存者\n48:12　谈话\n69:21 70:1,2,2\n商店\n197:6　197:17　Suzanne（苏珊）\n1:25 7:19　80:8 99:7 131:22\n战略性\n14:18,19　诉讼\n194:9 197:21　112:6 212:5 213:4　140:1 151:20\n街道\n2:12,22 3:6　197:25　宣誓\n8:18　176:21\n7:3 184:20 185:3　Sunny（桑尼）\n3:17 8:23　宣誓\n62:7 65:17　谈过\n69:24 70:8\n190:3　10:6 40:15 52:8　91:12　70:9 126:18\n严格地\n38:7　超级\n12:1,9 13:21　宣誓\n9:1,11,21　176:18 195:9\n强烈地\n129:8　43:13　57:21 60:15 61:14　谈话\n22:18,21\n156:22　监督　212:9　32:24 65:23 71:19\n结构\n37:9　212:15　系统\n10:12　71:20 72:5,7 77:1\n117:16　84:15,25 85:12\n\n[谈话－时间]\n\n91:1,3,7 92:5　86:4,6 131:14　185:10 188:14　想法\n107:1\n\n100:2 125:15　146:19　190:9 201:17　威胁\n84:11\n136:19 177:3　条款\n144:5,11,16　205:22 209:3　86:2\n180:1,2 181:4　186:20 189:17　感谢\n163:19　三\n4:22,24\n182:9 205:3,4　191:1　166:25　21:14 29:20 30:2\n207:19　糟糕\n85:16　据此\n212:23　30:2 36:6,9,14\n任务\n36:5 45:11　测试\n48:15 171:5　据此\n211:10\n43:4,10 48:17\n46:9 58:23　作证\n9:22　事情\n55:21 84:4\n49:1,10 51:5\n任务\n45:14　30:23 40:5 48:13　95:14 105:14　56:22 57:1,13,14\n税款\n168:17　50:11 89:12 97:13　108:25 141:12　65:7,17 84:3,18\n172:23　104:20 120:16　182:18\n127:15 168:2\n团队\n157:23　161:8 181:10　事情\n11:20 47:8\n170:17 184:5\n174:19　183:20 185:2　66:17 85:16 89:25　紧密\n19:11\n技术上\n24:2　204:2　92:22 97:7 99:9　Tim（蒂姆）\n18:1,2\n170:20　作证\n44:24 48:24　99:13 107:22,23　时间\n11:23 17:6,8\n电话\n16:9,22　80:11 94:19 95:15　127:15,20 136:20　24:4,6,23 25:2,5\n告诉\n29:5 31:18　191:24　182:1 194:9 195:1　25:13,16,18,25\n35:6 43:16 46:4,8　作证\n48:7　198:25 199:19,21　27:20 28:4 34:11\n47:2 58:2,15　61:23 64:5 75:18　200:4　34:22,25 35:4\n59:25 73:13 74:6　90:8 159:13　认为\n13:18,20　37:22 38:18 40:17\n81:18,21,23 83:21　证词\n4:12　24:9 34:8 41:21　40:24 41:3,9,17\n86:22 93:10 94:3　13:19 15:8 26:12　50:11 58:25 62:14　42:5 44:8 49:18\n97:10 99:15 109:3　29:19 36:5,12　66:10,16 86:3　54:8 62:13,15,17\n109:25 110:5　37:23 48:2,8,15,16　93:8 94:12 100:21　62:18 63:23 64:9\n113:25 117:9　51:2,2 60:15　117:4 119:15　66:23 67:2,15\n125:13 128:18　61:14 63:3 64:7　129:6 140:15,18　69:4,18 80:24\n134:12 138:2　75:25 76:3 94:12　150:11 156:11　83:6 84:19 94:24\n144:2 159:25　94:15,19 96:20　157:24 160:14　96:4,12,17,20 97:6\n160:2 175:21　106:14 132:24　166:19 167:1,24　98:10,14,18\n184:1,1,2 198:17　159:15,19 161:5,7　181:25 182:10　103:18 104:8\n199:1　188:4 209:7　183:10,23 190:16　106:14,18 112:14\n告诉\n19:14　212:16　194:25 200:1　112:18 123:8\n194:24　感谢\n8:17 10:13　201:13 203:4　124:13 126:5,9\n十\n17:8,9 22:4　10:14 11:18 12:8　205:24　127:24 134:23\n23:9 33:8 66:19　12:18 16:7 40:2,4　思考\n75:13　136:4 138:4,4,8,12\n117:3 163:17　55:7 67:17 71:8　三十\n21:11,14,16　139:4 140:8,17\n167:24 185:16,18　71:23 78:8 84:21　21:20 22:4,12　143:15 144:14\n提出\n160:21　84:23 88:6 111:23　23:2,6,9 33:1,7　145:16 148:22\n提出\n191:5　113:19 126:19　132:8 205:19　156:3 162:9,23,25\n期限\n81:8,14　129:11 156:15　想法\n128:3　163:3,13 166:5\n84:13 85:19,22,24　167:7 173:20　171:4　167:24 168:16\n\n已翻译 [11:13] [11:14] [12:14] [65:6]\n\n翻译 [31:16] [89:4,24] [94:5] 译员 [88:24] [92:23] [93:2,10,19] [95:10,11] [131:5]\n\n运输 [111:13] 交通运输 [99:10] [107:13,22] [108:11] [109:11,17]\n\n至 [110:18] [122:13,20] [128:2] [134:19] [142:6,12] [159:12] [164:6] [165:11,15] [166:4] [180:5] [195:6]\n\n审判 [4:16] [13:1]\n\n尝试 [197:25]\n\n曾尝试 [92:23] [165:9]\n\n旅行 [194:9] [195:12]\n\n真实 [51:3,11,23] [52:15] [54:20] [62:6] [62:17,19] [63:13] [67:24] [69:1,7] [75:4]\n\n[96:20]\n\n[196:3]\n\n[83:6] [89:6]\n\n[200:15]\n\n第 280 页，共 280 页\n\n[173:17,18] [174:4,8] [176:16,18] [195:2] [203:10] [205:23] [60:17] [61:12] [63:8] [63:9,10] [65:23] [79:24] [87:5,7] [89:3]\n\n至 [199:18] 舌头 [11:6]\n\n[197:20] 已转录 [212:14]\n\n庭审记录 [4:12,16] [13:4,9] [20:8] [21:11] [21:25] [22:21] [31:2] [36:22] [37:18] [39:17] [48:1] [50:16] [51:8] [76:20] [85:3] [93:4] [210:3] [212:16,18] [214:6,8,10,13,13] [214:21] [215:2,2] 翻译 [40:19] [59:16] [82:22] [89:6] [89:15] [92:10,19]\n\n告诉 [35:18,19] [43:8]\n\n[91:12] [110:24] [133:19,22] [135:15] [137:22,24,24] [138:20] [139:2] [145:7] [148:10] [162:21] [176:11,13] [179:14] [180:6,9,11]\n\n[169:15,23,24]\n\n[时间－轮次]\n\n[209:3] [212:11] [214:10,18,24]\n\n次数 [2:6,7,16,17] [26:17] [66:1] [82:15] [95:3] [105:17,22] [138:21] [139:20,22] [139:24] [140:1,18] [151:3] [159:14]\n\n[204:4] [208:4] 时间安排 [182:4] Timothy（蒂莫西）[18:1] 标题 [42:21] [89:17] [93:19] [95:1,2] 标题 [44:15] [45:2] [49:19] [65:24] [95:3] [98:22] [137:10] [142:5,7] [180:16] 今天 [11:5] [13:19]\n\n至 [16:24] [17:2] [36:3] [49:2] [65:19] [92:20] [94:15,20] [109:5] [115:22] [130:22] [131:21] [136:19] [140:13] [150:2] [158:9] [159:13] [162:13] [163:1] [176:16] [182:9]\n\n[209:4]\n\n今天的 [16:10]\n\n[209:7,20]\n\n[17:11,16,20] [18:7] [18:19] [116:12] [133:17,21] [134:5]\n\n[215:7]\n\n184:6 200:8 204:2　今晚\n210:7　111:1,3\n\n204:4 208:4　顶部\n56:1 57:1 74:8　旅行\n25:19 26:14\n时间安排\n182:4　187:22　26:17 27:4 40:12\nTimothy（蒂莫西）\n18:1　主题\n44:20 87:14　111:7\n标题\n42:21 89:17　94:20 174:14　旅行过\n23:23\n93:19 95:1,2　主题\n15:6,10 20:5　24:7 27:16,17\n标题\n44:15 45:2　20:9 26:2 37:7,8　109:7\n49:19 65:24 95:3　38:6 41:25 65:19　旅行\n108:13,23\n98:22 137:10　160:23,23　117:14\n142:5,7 180:16　总计\n187:16　司库\n42:23,25\n今天\n11:5 13:19　209:10　45:25 46:13 47:20\n15:2,7,8,12,20,25　塔楼\n2:6,16　49:4 97:20 98:2\n16:24 17:2 36:3　交易　103:9 104:12\n\n78:3,10 79:13,13\n\n79:15 80:11,16,18\n80:20 81:2,5,8,14\n85:22,23 89:11\n91:12 97:14 108:6\n108:22 169:22\n175:24 183:4\n193:17 211:9,13\n212:15\n信托\n160:16\n受托人\n3:4 8:16\n146:18 194:25\n196:7\n真相\n50:5 80:23\n如实的\n13:19\n31:21 59:25 61:22\n62:1,3,9 63:3 64:2\n64:6\n如实地\n13:16\n尝试\n11:7 12:12\n37:13 71:21 76:18\n87:14 98:10,14\n129:9 138:14\n150:13 169:12\n正在尝试\n26:6,9 32:7\n50:25 51:1 65:16\n70:7 92:7 93:5,8\n95:13 111:9 114:7\n116:3,7 128:11\n135:14 136:13,13\n143:10 163:6,9\n172:15 180:3,14\n180:16 184:22\n196:23 197:19\n200:23\n星期二\n1:18 7:2\n212:10\n\n[75:10,11] [77:13]\n\n[转向 - 到访]\n\n转向\n118:19　40:13 49:1 50:1　理解\n13:10　用户\n204:3,7\n\n十二\n84:2,17　51:6 52:6 59:14　20:14 61:6 64:21　使用\n202:22\n157:15　59:19 60:13 61:12　76:15 97:18　204:18 205:7,8,9\n二十\n4:18 59:5　63:2,10,11 64:10　107:20 120:3　通常的\n12:25\n84:3,18 88:13　64:11,12,14,16,25　121:12 148:11　诉\n139:24 140:1　66:8 70:5 79:18　161:25 171:7　诉\n2:11\n153:15　86:21,23 89:15,20　182:7 195:23　模糊的\n165:19\n二\n4:14 19:18　90:22 92:1 93:8　201:13　价值\n127:6\n20:20 28:16 30:2　94:25 95:2,2,5,13　无证件的　价值观\n128:5\n47:17 67:12,12　98:25 106:13　186:5　各种\n26:17\n74:10 85:9 97:7　110:13 123:25　不熟悉的\n144:15　车辆\n111:7,10\n136:20 149:3　124:20 129:6　不幸的是　车辆\n109:19\n152:1,3,4,6 182:1　130:4 131:6　170:6　181:12,20 182:8\n182:16 203:21　132:25 136:14,16　统一的\n10:11　182:25 183:1\n类型\n108:20　136:19,25 143:10　单位\n7:8　供应商\n99:22\n类型\n99:19 111:17　146:2,9 153:21　联合的\n1:1 3:4,4　100:6 101:1,3\n通常\n119:7　156:17 158:1　7:12 25:10,12,15　供应商\n118:12\nU　160:12 177:4,23　25:19,24 27:21　Verdolino（维尔多利诺）\n193:5,7\nU\n17:5 30:9 38:23　179:11,13 180:14　28:5 115:19　核实\n99:16,17\n38:24 39:9,9,12　180:16 182:1,14　117:13 125:23　100:13,19,25\n86:14 112:24　186:16 188:19,23　单位\n209:10　101:7,14,18,20\n116:22 147:15　189:13,13 190:8　不必要地　102:3,8,9 197:8,8\n171:25　192:19,24 195:3,8　196:24　198:9 199:8,14\n美国\n8:16 23:23　196:23 197:19　不专业的　200:10\n24:8 27:17 114:8　200:24 201:18　52:11　核实\n101:1\n125:8 126:22　202:4 207:19,22　无担保的\n8:6　Veritext（威睿达）\n7:18,20\n142:23 146:18　理解　不愿意的\n128:18　209:11 214:7,9,11\n194:25 196:7　31:16 36:4 39:16　130:11　视频\n7:8 16:6\n呃\n54:2 137:19　58:19 68:9,13,14　上传\n19:13　视频会议\n155:16　78:15 79:3,20,22　紧急性\n138:8　16:9,23\n英国\n27:17 115:24　92:4 113:22,25　可用性\n127:1　摄像师\n3:16\n116:18 117:7　114:22 119:8　128:23　7:5,18 8:17 10:14\n148:5 199:17,20　122:25 123:22　usdoj.gov\n3:8　66:19,21,25\n最终\n109:23　129:18 131:17　使用\n53:19 90:3　112:12,16 126:3,7\nUna（乌娜）\n3:18 9:8　148:14 154:17　98:11 102:22　174:2,6 209:1,5\n理解\n11:9　155:9,22 159:23　104:14 109:1　录像的\n1:14\n11:24 12:11,23　161:20 162:6　120:2 133:11　观点\n42:1 183:11\n14:3 15:2 21:22　163:14 171:19　144:8 200:15　虚拟地\n7:15\n22:19,19 24:9　180:4 199:10　202:23,24 203:1,3　视觉\n14:18,20\n26:24 27:13,18　205:25 206:3,7　203:7,8,23 204:9　到访\n72:22\n30:1 32:8 40:12　204:10\n\n案件 22-50073 文件 404-28 提交于 05/20/22 登记于 05/20/22 11:52:18 第 276 页\n\n[无效 - 证人]\n\n无效\n166:7 168:17　119:22 121:3,23　190:11 197:2　去了\n30:4 144:19\n\n169:4,19 170:1　121:25 122:6,21　201:2 209:2,8　162:13\n171:15 172:23　136:18 139:13,18　211:4 212:8 214:1　诸如此类\n158:23\n173:2,13　140:14,21 149:21　214:5 216:2　任何\n38:5\nW　151:7,14 172:19　想要\n21:7 24:10　下落\nW\n38:14 39:9,13,13　176:23 177:6,16　27:1 32:6 39:23　26:17 42:12\n177:19 178:8,15　55:21 60:18 62:14　哨子\n117:18\n39:14,14　178:17 186:1　66:2,2,7 71:17　妻子\n101:13 103:6\n等待\n12:2,4 19:9　187:7,10 189:1,16　84:4 86:20 88:1　103:13 104:5,9,14\n43:7 78:7　189:20 191:6,9,16　90:21,23 106:12　201:24 202:1,24\n等待中\n78:8　192:13 193:20　108:24 125:3　204:9,20 205:15\n放弃\n13:4,8　195:11 196:2　126:10 127:20　205:16,17\n已放弃\n214:23,23　199:19 200:4,24　129:1 150:13,18　妻子的\n201:21\n放弃\n214:20　201:1,6,24 204:20　154:8 175:19　202:1\n走\n196:9　204:21 205:11　176:21 181:15　Wilkinson（威尔金森）\n3:18 9:8\n行走\n197:20　206:1,14 214:4　182:2,20 208:25　53:16\nWan（万）\n1:8 2:5 7:11　216:1　想要\n111:7　William（威廉）\n170:16,19\n8:8 39:18 40:6　Wan 的\n68:20 77:1　201:14　172:3,9\n41:16,24 42:1　93:14 106:23　想要\n106:24　Williams（威廉斯）\n172:2,7\n45:18,22 52:1,16\n52:22 53:5,7,9,13　Wang（王）\n1:17 4:13,23　197:21 198:1　172:19\n53:21 54:22 58:10　7:9 9:18 10:19　200:5,24　愿意\n82:4\n58:16 66:7 68:2,6　13:12 20:2,18　Washington（华盛顿）\n2:13　获胜\n206:4\n68:11 70:16 72:3　27:9 28:21 32:21　3:7　希望\n150:9\n72:9,17 77:4 81:4　37:17 38:11 42:8　方式\n19:24 27:1　撤回\n43:21\n81:9,15,16,21 82:1　42:20 43:10 45:6　54:12 71:22 80:7　已撤回\n17:18\n82:10,19,23 83:7　49:12 52:13 53:19　120:14 133:13　65:1 72:19 147:20\n84:15 85:1,13,19　55:14 56:17 67:4　138:14 143:9　177:21\n85:23 86:8 87:19　67:19 71:17,25　163:4 165:12　证人\n7:9 8:19\n88:18 89:5,13　73:13 80:16 83:16　200:16 204:14　9:16,24 13:3,8\n90:16 91:2,14　86:20 87:5 93:3　212:21,22　16:12,15 20:11\n92:10 94:16 95:7　95:13 104:4　财富\n159:22　21:1,12 23:4 26:7\n97:22 98:4,24　111:10 112:20,20　161:9,13,21 162:1　26:11,15 27:6\n99:13 100:8,12,24　120:7 121:12　162:6　28:25 29:4 32:22\n101:4,12 102:17　123:3 125:7　网站\n203:20　33:2,9 35:3,5 36:3\n103:13 104:5,9,14　126:16 131:20　周\n69:25 71:2　37:2,15 38:4,9\n104:21 105:5,15　139:25 143:20　139:20,22 140:16　40:21 42:5,10,16\n105:24 106:6,15　146:4 150:18　140:16,24 151:3　43:15 44:21 46:19\n106:24 107:8　155:11 156:25　周\n73:8　46:22,24 52:5\n108:22 110:25　158:17 163:21　Wengui（文贵）\n39:9 53:2　53:10 54:25 55:12\n111:13 115:3,6　171:7 174:13　53:5,12　55:12,23 56:23\n118:6 119:10,20　186:20 188:17　57:5,17 58:1\n\n[证人 - 约克]\n\n共 280 页\n\n59:19 65:17 66:8　78:20,20 79:21　书面的\n63:2 188:9　44:16 45:12 48:17\n\n66:14 67:9,15　81:19 86:11,17　189:4 191:18　49:1,10 51:5\n73:12 74:4 83:14　89:24 92:17　212:13　61:19 64:22 65:8\n83:20 87:25 88:4　147:19 149:24　错误的\n56:6 75:12　65:17 80:7 116:19\n88:9 90:4,13　150:11,13 151:21　164:22　116:21,23 117:1,3\n92:15 94:19 95:20　152:25 157:2,17　不当行为　136:3 152:1,3,4,6\n103:24 111:16,24　158:3 164:17　164:25　160:17 161:21,25\n116:4,15 122:11　195:18 202:11　X　163:2 171:11\n122:19 123:5　工作过\n19:2 21:5　X\n4:1,9 107:9,9　昨天\n145:13\n124:24 126:24　23:23 24:12,20　116:6 215:1　145:14,16,18,21\n129:9 131:16　25:16,18 26:9　146:5,9 162:8,9,22\n140:7 143:14,23　27:10,14 34:21,25　Y　163:6,10\n144:13 147:10　45:9 55:3 138:25　Y\n112:24,24 116:6　Yong（勇）\n112:23\n148:1 154:6 158:5　152:18 153:10　147:16　York（约克）\n1:19,19 2:7,7\n159:19,21 165:21　工作\n19:12　你们大家\n44:7　2:17,17,22 4:20\n166:11 167:2,13　24:11,14,23,24　Yan（闫）\n1:17 4:13,23　5:4,12 7:1,1,10\n170:12 186:11　25:3,5 29:10,23　9:18 56:17 211:4　8:3 10:12 14:23\n188:3 191:23　30:10,17 31:1,15　212:8 214:1,5　15:4 17:4 18:9,11\n201:4 204:1 207:3　32:10 33:18 34:3　216:2　18:15,17 23:24\n207:9,16 209:8,20　34:6,12 36:23　是的\n11:25 13:2　24:2,15,18 27:6\n212:8,13,17　37:21 38:1 40:9　23:2 26:5 30:15　28:9 29:10,23\n214:13,16 215:2,5　40:18,22 41:3,17　49:1 54:2 67:14　30:4,4,11,18 31:2\n216:24　42:5,20 44:14　70:4 75:21 76:16　31:14,22,23 32:1,2\n女性的\n101:6,9　45:17,21 69:2,8,9　81:12 86:15 93:22　32:3,11,13,15\n101:13　69:14 71:12,25　101:5,8 102:1　33:13,19 34:1,4,7\n词语\n55:1 59:13　72:8 73:21,24　108:2 109:14,24　34:13,17,25 35:21\n90:3 109:6 120:2　78:23 81:3,10　110:11 111:9　36:2,24 37:21\n120:8　83:22 87:6 113:5　112:3 116:25　38:1,2 40:9,10,11\n词语\n48:6 49:12　150:2 171:19　125:16 128:7,21　40:14,17,18,23,24\n49:16 51:11 58:17　210:1　136:10 141:7　41:2,4,7,16,18\n58:19 60:8 93:3　工作\n76:16　156:15 162:16　42:2,6,21 43:25\n94:14 107:17　世界\n17:14　166:21,21 173:20　44:21,25 46:1,6,14\n201:11 212:13　116:12 175:22　194:21 208:14　47:21 49:5,19\n工作\n18:24 22:7,7　蠕虫\n158:24　年\n18:12 41:11　51:24 52:14 54:20\n23:11,20,25 24:2,3　担忧\n161:19　47:24 129:14,20　57:8 58:7 59:21\n24:17 27:5,22　207:1　129:21,22 130:3　65:22 68:1 69:8\n28:5 30:6,13,19　哇\n152:14　130:12 134:16,17　69:10,15 71:13,13\n31:17,19 32:2　书写\n184:13　每年\n107:12　72:1,1,4,8 73:22\n33:12 45:18,22　188:5 189:10　年\n25:14 29:20　81:3,6 90:18\n46:10 58:21,22　190:2　30:3,20 36:5,6,10　91:16,17,19,24\n59:20 60:25 71:4　36:11,14 41:13　92:9,17 93:6 95:4\n\n[约克 - Zoom]\n\n97:2 98:3,23　Z\n\n99:11 103:10　Z\n116:6\n104:6,10,13,15,22　零\n21:14\n104:24 109:11,13　Zoom（变焦）\n7:16 16:22\n109:18 110:7,15\n110:17,20,25\n111:11,17 113:2\n113:21 114:12,23\n115:8,12,15 117:6\n117:10 118:3,8,14\n119:5,18 120:12\n121:4,16 122:2,8\n122:14 123:14\n124:11 125:7\n126:22 127:7,18\n128:12 129:14\n130:12 131:4,10\n132:19,21,22,23\n133:16 134:19\n135:2,9 137:10\n140:25 148:12,18\n150:3,6,20 156:1,7\n156:18 157:3\n158:18 160:22\n163:22 164:14\n165:22 166:4,15\n168:10 169:16,25\n174:16 175:14\n176:23 177:7,14\n178:1 180:5 181:5\n184:10,25 185:4\n186:10,15 187:4\n189:1 190:19\n192:3,12 193:18\n194:2 195:5,7\n199:23 201:10\n206:8,13 207:15\n208:8 209:9\nYu（于）\n112:23\nYvette（伊薇特）\n7:9 20:2\n107:8 194:7 209:8\n\n《联邦民事诉讼规则》\n\n第 30 条\n\n(e) 证人审阅；修改。\n\n(1) 审阅；修改声明。在证言录取完成前，经证人或一方当事人请求，证人必须获准在官员通知其笔录或录音可供查阅后 30 天内：(A) 审阅笔录或录音；以及 (B) 如在形式或实质上有修改，签署一份列明修改内容及作出修改理由的声明。\n\n(2) 在官员证明书中注明的修改。官员必须在第 30(f)(1) 条规定的证明书中注明是否已请求审阅；如已请求，则必须附上证人在该 30 日期限内作出的任何修改。\n\n免责声明：上述联邦程序规则仅供参考。上述规则截至 APRIL 1, 2019 为现行规则。请参阅适用的《联邦民事诉讼规则》以获取最新信息。\n\nVERITEXT LEGAL SOLUTIONS COMPANY（威睿达法律解决方案公司）证明书及披露声明\n\nVeritext Legal Solutions（威睿达法律解决方案）声明，上述笔录是由法庭书记员提交的谈话、问题和答案的真实、正确且完整的笔录。威睿达法律解决方案进一步声明，所附证物（如有）是法庭书记员和／或律师就本次证言录取所提交的真实、正确且完整的文件，且该等文件已按照我们的诉讼支持和制作标准处理。\n\n威睿达法律解决方案致力于根据经修订的《健康保险流通与责任法案》（Health Insurance Portability and Accountability Act，HIPAA）就受保护健康信息颁布的法规，以及经修订的《格雷姆—里奇—比利雷法案》（Gramm-Leach-Bliley Act）就个人可识别信息（Personally Identifiable Information，PII）颁布的法规，维护客户和证人信息的保密性。纸质笔录及证物受严格的设施和人员访问控制管理。文件的电子档案以加密形式存储，并以加密方式传输给获认证且获准访问该材料的各方。我们的数据托管于经 Tier 4 SSAE 16 认证的设施。\n\n威睿达法律解决方案遵守有关提供法庭记录服务的所有联邦及州法规，并且无论与任何诉讼的关系或其财务结果如何，均保持中立和独立。威睿达要求其所有分包商在其独立承包商协议中遵守上述专业和道德标准。\n\n有关威睿达法律解决方案保密和安全政策及惯例的咨询，应向本文件封面所列的 Veritext 客户服务专员或通过 www.veritext.com 提出。","key_entities":["Kwok","Guo","Ho Wan Kwok","Je","Murray","CCP","CIPA","Yanping Wang","Chinese Communist Party"],"ecf_references":[{"doc_number":1,"court":"CTB"},{"doc_number":78,"court":"CTB"},{"doc_number":117,"court":"CTB"},{"doc_number":183,"court":"CTB"},{"doc_number":197,"court":"CTB"}],"word_count":87278,"status":"published","published_at":"2022-05-20 00:00:00","created_at":"2022-05-20","updated_at":"2026-08-24 00:07:25"}