{"id":"court_ctb_4352_0","court":"CTB","case_no":"22-50073","doc_number":4352,"sub_number":0,"doc_type":"ORDER","filed_date":"2025-04-25","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------","summary_zh":"聘用申请 —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #4352（2025-04-25立案）。第 11 章受托人 Luc A. Despins 依据《破产法典》第 327(e) 及 330 条等规定提交申请，请求法院批准聘请阿联酋律所 Hadef & Partners 自 2025 年 4 月 11 日起担任当地法律顾问，以协助在阿联酋当地及联邦法院追索破产财产。","summary_en":"Employment Application — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #4352 (filed Apr 25, 2025). Chapter 11 Trustee Luc A. Despins applies for an order under Bankruptcy Code §§ 327(e) and 330 authorizing the retention of Hadef & Partners as local counsel in the United Arab Emirates (effective April 11, 2025) to assist in investigating and recovering estate assets in UAE local and federal courts.","body_en":"# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ------------------------------------------------------ | x      |                         |\n|--------------------------------------------------------|--------|-------------------------|\n| In re:                                                 | :<br>: | Chapter 11              |\n| HO WAN KWOK, et al.,                                   | :<br>: | Case No. 22-50073 (JAM) |\n| Debtors.1                                              | :<br>: | Jointly Administered    |\n| ------------------------------------------------------ | :<br>x |                         |\n\n# **APPLICATION OF CHAPTER 11 TRUSTEE FOR ENTRY OF ORDER, PURSUANT TO BANKRUPTCY CODE SECTIONS 327(e) AND 330, BANKRUPTCY RULES 2014 AND 2016, AND LOCAL BANKRUPTCY RULES 2014-1 AND 2016-1, AUTHORIZING AND APPROVING RETENTION AND EMPLOYMENT OF HADEF & PARTNERS AS LOCAL COUNSEL IN UNITED ARAB EMIRATES**\n\nMr. Luc A. Despins, in his capacity as the Chapter 11 Trustee (the \"Chapter 11 Trustee\") appointed in the above-captioned chapter 11 case (the \"Chapter 11 Case\") of Ho Wan Kwok (the \"Debtor\"), pursuant to sections 327(e) and 330 of Title 11 of the United States Code (the \"Bankruptcy Code\"), Rules 2014 and 2016 of the Federal Rules of Bankruptcy Procedure (the \"Bankruptcy Rules\"), and Rules 2014-1 and 2016-1 of the Local Rules of Bankruptcy Procedure (the \"Local Bankruptcy Rules\") for the United States Bankruptcy Court for the District of Connecticut (the \"Court\"), files this application (the \"Application\") requesting entry of an order, substantially in the form attached hereto as **Exhibit A** (the \"Proposed Order\"), authorizing his employment of Hadef & Partners (\"Hadef\"), as local counsel in the United Arab Emirates (the\n\n<sup>1</sup> The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n\"UAE\"), on the terms set forth in the engagement letter attached hereto as **Exhibit B** (the \"Engagement Letter\"). In support of this Application, the Chapter 11 Trustee submits the *Declaration of Karim Mahmoud in Support of Application of Chapter 11 Trustee for Entry of Order, Pursuant to Bankruptcy Code Sections 327(e) and 330, Bankruptcy Rules 2014 and 2016, and Local Bankruptcy Rules 2014-1 and 2016-1, Authorizing and Approving Retention and Employment of Hadef & Partners as Local Counsel in United Arab Emirates* (the \"Mahmoud Declaration\"), attached as **Exhibit C**, which is incorporated herein by reference. In further support of this Application, the Chapter 11 Trustee states the following:\n\n## **RELIEF REQUESTED**\n\n1. By this Application, the Chapter 11 Trustee seeks entry of an order, substantially in the form of the proposed order filed herewith (the \"Proposed Order\"), authorizing and approving the retention and employment of Hadef as the Chapter 11 Trustee's local counsel in the UAE, effective as of April 11, 2025, to assist the Trustee in his efforts to recover assets of the Debtor's estate potentially located in the UAE.\n\n2. While the Chapter 11 Trustee has already retained Kobre & Kim LLP (\"Kobre & Kim\") as his special counsel in the UAE, Kobre & Kim's attorneys are only admitted to practice in the courts within certain zones in the UAE, including the Abu Dhabi Global Market (\"ADGM\") zone (located in Abu Dhabi, UAE's capital), but are not admitted to practice in the federal courts of general jurisdiction of the UAE or the local courts of general jurisdiction in Abu Dhabi. However, in order for the Trustee to continue his investigation and recover assets in the UAE, he requires counsel who is admitted to practice in both the ADGM and the federal in UAE and the local courts in Abu Dhabi. Therefore, the Trustee request this Court's approval to retain\n\nHadef to act as the Trustee's local counsel in the UAE to represent the Trustee's interest in local and federal UAE courts.\n\n## **JURISDICTION, VENUE, AND STATUTORY BASES**\n\n3. The Court has jurisdiction over this matter pursuant to 28 U.S.C. §§ 157 and 1334 and the *Standing Order of Reference* from the United States District Court for the District of Connecticut. This is a core proceeding within the meaning of 28 U.S.C. § 157(b).\n\n4. Venue in this District is proper pursuant to 28 U.S.C. §§ 1408 and 1409.\n\n5. The statutory bases for the relief requested herein are sections 327(e) and 330 of the Bankruptcy Code, and, to the extent applicable, Bankruptcy Rules 2014 and 2016, and Local Bankruptcy Rules 2014-1 and 2016-1.\n\n## **BACKGROUND**\n\n6. On February 15, 2022 (the \"Petition Date\"), the Debtor filed with the Court a voluntary petition for relief under chapter 11 of the Bankruptcy Code.\n\n7. On March 21, 2022, the United States Trustee appointed an Official Committee of Unsecured Creditors (the \"Committee\") in the Debtor's Chapter 11 Case.\n\n8. On June 15, 2022, the Court entered a memorandum of decision and order [Docket No. 465] (the \"Trustee Order\") directing the United States Trustee to appoint a chapter 11 trustee in the Chapter 11 Case. Pursuant to the Trustee Order, the United States Trustee selected Luc A. Despins as the Chapter 11 Trustee [Docket No. 514].\n\n9. On July 8, 2022, the Court entered an order granting the appointment of Luc A. Despins as the Chapter 11 Trustee in the Chapter 11 Case [Docket No. 523].\n\n## **HADEF'S QUALIFICATIONS**\n\n10. Hadef is a leading full-service law firm in the UAE that is highly regarded for litigation and enforcement matters in the UAE. It has multiple offices in the UAE, including in Dubai, at Level 5, Building 3, Emaar Square, Downtown Dubai, Dubai, UAE. Hadef's partners come from various jurisdictions and backgrounds, including attorneys with expertise in crossborder transactions and disputes as well as corporate and commercial law.\n\n## **ANTICIPATED SERVICES**\n\n11. The Chapter 11 Trustee anticipates that Hadef will assist the Chapter 11 Trustee and Kobre and Kim in the investigation of assets and transfers connected to the Debtor that may be located in the UAE, and litigation in connection with such assets.2 Due to the specialized nature of Hadef's role as local counsel in the UAE federal and local courts, there will be no duplication of services arising from Hadef's retention, including as it relates to Kobre & Kim's retention as special counsel in the UAE's ADGM zone.\n\n## **COMPENSATION OF HADEF**\n\n12. Hadef intends to apply to the Court for compensation for professional services rendered and for reimbursement of expenses incurred in connection with this Chapter 11 Case pursuant to sections 330 and 331 of the Bankruptcy Code, Bankruptcy Rule 2016, Local Bankruptcy Rule 2016-1, and any other applicable rules and orders with respect to this Chapter 11 Case. Hadef will charge the Debtor's estate for its legal services on an hourly basis at its regularly applicable hourly rates in connection with the services required in the UAE.\n\n<sup>2</sup> In the interest of maintain confidentiality regarding the ongoing investigation, the Trustee will not disclose the exact funds and assets believed to be located in the UAE.\n\n13. At present, the 2025 hourly rate of Hadef are between \\$463 to \\$1,021 for lawyers (plus 5% VAT), and \\$272 to \\$408 for paraprofessionals (plus 5% VAT). Hadef will also bill for out-of-pocket expenses made on behalf of the Trustee, including photocopying, postage and package deliveries, court fees, transcripts, witness fees, service fees, travel expenses, computeraided research and translations.\n\n14. The Trustee submits that Hadef's hourly rates are reasonable, comparable to Hadef's hourly rates for other engagements, and within the range of rates charged by comparably skilled professionals who offer the same services.\n\n## **HADEF IS DISINTERESTED**\n\n15. To the best of the Chapter 11 Trustee's knowledge in reliance upon the Mahmoud Declaration, and except as disclosed therein, Hadef does not have any relationships with the Debtor, its creditors, or any other party-in-interest, their respective attorneys and accountants, the United States Trustee, or any person employed in the Office of the United States Trustee.\n\n16. More specifically, upon the basis of the Mahmoud Declaration, and except as disclosed therein, the Chapter 11 Trustee believes that: (a) Hadef has no connection with the Debtor, his creditors, the U.S. Trustee, any person employed in the office of the U.S. Trustee, or any other party with an actual or potential interest in the Debtor or his respective attorneys or accountants; and (b) Hadef and its employees (i) are not a creditors, equity security holders, or insiders of the Debtor or his affiliates, (ii) have not been, within two years before the Petition Date, a director, officer, or employee of the Debtor or his affiliates, and (iii) have not had any interest materially adverse to the interests of the Debtor's estate or any class of creditors or equity security holders by reason of any direct or indirect relationship to, connection with, or interest in the Debtor, or for any other reason. Therefore, the Chapter 11 Trustee believes that\n\nHadef is a \"disinterested person\" within the meaning of section 101(14) of the Bankruptcy Code, as modified by section 1107(b).\n\n17. Based on the Mahmoud Declaration, the Chapter 11 Trustee believes that Hadef does not represent any adverse interest to unsecured creditors in connection with the Chapter 11 Case.\n\n## **BASIS FOR RELIEF REQUESTED**\n\n18. The Chapter 11 Trustee requests to retain and employ Hadef as his local counsel in the UAE pursuant to section 327(e) of the Bankruptcy Code, which provides that the debtor in possession \"may employ, for a specified special purpose, other than to represent the [debtor] in conducting the case, an attorney that has represented the debtor, if in the best interest of the estate, and if such attorney does not represent or hold any interest adverse to the debtor or to the estate with respect to the matter on which such attorney is to be employed.\" 11 U.S.C. § 327(e)\n\n19. Bankruptcy Rule 2014(a) provides that an application for retention include:\n\nspecific facts showing the necessity for the employment, the name of the [firm] to be employed, the reasons for the selection, the professional services to be rendered, any proposed arrangement for compensation, and, to the best of the applicant's knowledge, all of the [firm's] connections with the debtor, creditors, any other party in interest, their respective attorneys and accountants, the United States trustee.\n\n20. The Chapter 11 Trustee requires the services of local counsel in the UAE to exercise his responsibilities. Hadef will endeavor to avoid the duplication of efforts and provide services as efficiently as possible.\n\n21. Accordingly, the employment of Hadef as the Chapter 11 Trustee's local counsel, upon the terms set forth herein and in the Proposed Order, is reasonable and in the best interest of the Debtor's estate.\n\n22. The Chapter 11 Trustee submits that Hadef's rates are reasonable, comparable to rates for other engagements, and within the range of rates charged by comparably skilled professionals who offer the same services.\n\n23. Local Bankruptcy Rule 2014-1 provides that if \"an application to employ a professional is filed within thirty (30) days after the commencement of services provided by that professional, the application shall be deemed contemporaneously filed unless the Court orders otherwise.\" As noted, the Chapter 11 Trustee requests authority to retain and employ Hadef effective April 11, 2025, which was the date that Hadef began providing services to the Chapter 11 Trustee.\n\n## **NOTICE**\n\n24. Notice of this Application has been given to the United States Trustee, the Debtor, the Committee, and, by electronic filing utilizing the Court's electronic filing (\"CM/ECF\") system, to all appearing parties who utilize the CM/ECF system.\n\n## **NO PRIOR REQUEST**\n\n25. No previous application for the relief requested herein has been made to this or any other Court.\n\n[*Remainder of page intentionally left blank.*]\n\n## **CONCLUSION**\n\nWHEREFORE, for the foregoing reasons, Luc A. Despins, the Chapter 11 Trustee, requests that the Court enter an Order, substantially in the form of the Proposed Order filed herewith, granting the Application, and authorizing the Chapter 11 Trustee's employment of Hadef as local counsel in the UAE, and order such other and further relief as the Court deems just and proper.\n\nDated: April 25, 2025 Chapter 11 Trustee in Chapter 11 Case of Ho Wan Kwok\n\n> */s/ Luc A. Despins* Luc A. Despins\n\n# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ------------------------------------------------------  | x           |                         |\n|---------------------------------------------------------|-------------|-------------------------|\n| In re:                                                  | :<br>:      | Chapter 11              |\n| HO WAN KWOK, et al.,1                                   | :<br>:      | Case No. 22-50073 (JAM) |\n| Debtors.                                                | :<br>:<br>: | (Jointly Administered)  |\n| ------------------------------------------------------x |             |                         |\n\n## **CERTIFICATE OF SERVICE**\n\nThe undersigned hereby certifies that on the date hereof, the foregoing Application was electronically filed. Notice of this filing was sent by e-mail to all parties to the above-captioned chapter 11 case by operation of the Court's electronic filing (\"CM/ECF\") system or by mail to anyone unable to accept electronic filing as indicated on the Notice of Electronic Filing. Parties may access this filing through the Court's CM/ECF system.\n\nDated: April 25, 2025 New York, New York\n\n> By: */s/ G. Alexander Bongartz*  G. Alexander Bongartz (*pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6079 alexbongartz@paulhastings.com\n\n *Counsel for Chapter 11 Trustee*\n\n<sup>1</sup> The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\nCase 22-50073 Doc 4352 Filed 04/25/25 Entered 04/25/25 13:15:59 Page 10 of 50\n\n# **EXHIBIT A**\n\n**Proposed Order**\n\n# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ------------------------------------------------------ | x      |                         |\n|--------------------------------------------------------|--------|-------------------------|\n| In re:                                                 | :<br>: | Chapter 11              |\n| HO WAN KWOK, et al.,                                   | :<br>: | Case No. 22-50073 (JAM) |\n| Debtors.1                                              | :<br>: | Jointly Administered    |\n| ------------------------------------------------------ | :<br>x |                         |\n\n# **[PROPOSED] ORDER (A) GRANTING APPLICATION OF CHAPTER 11 TRUSTEE FOR ENTRY OF ORDER, PURSUANT TO BANKRUPTCY CODE SECTIONS 327(e) AND 330, BANKRUPTCY RULES 2014 AND 2016, AND LOCAL BANKRUPTCY RULES 2014-1 AND 2016-1, AUTHORIZING AND APPROVING RETENTION AND EMPLOYMENT OF HADEF & PARTNERS AS LOCAL COUNSEL IN UNITED ARAB EMIRATES**\n\n Upon the application (the \"Application\")2 of Chapter 11 Trustee Luc A. Despins (the \"Chapter 11 Trustee\") in the above-captioned chapter 11 case (the \"Chapter 11 Case\"), for authority to retain and employ Hadef & Partners (\"Hadef\"), as local counsel in the United Arab Emirates (the \"UAE\"), effective as of April 11, 2025, pursuant to sections 327(e) and 330 of title 11 of the United States Code (the \"Bankruptcy Code\"), Rules 2014 and 2016 of the Federal Rules of Bankruptcy Procedure (the \"Bankruptcy Rules\"), and Rules 2014-1 and 2016-1 of the Local Rules of Bankruptcy Procedure for the United States Bankruptcy Court for the District of Connecticut (the \"Local Bankruptcy Rules\"), all as more fully set forth in the Application; and\n\n<sup>1</sup> The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n<sup>2</sup> Capitalized terms used but not otherwise defined have the meanings set forth in the Application or the Mahmoud Declaration\n\nupon consideration of the Application and the Mahmoud Declaration; and this Court having jurisdiction to consider the Application and the relief requested therein in accordance with 28 U.S.C. §§ 157 and 1334 and the Standing Order of Reference from the United States District Court for the District of Connecticut; and consideration of the Application and the relief requested therein being a core proceeding pursuant to 28 U.S.C. § 157(b); and venue being proper in this Court pursuant to 28 U.S.C. §§ 1408 and 1409; and the Court having found that (i) the relief requested in the Application is in the best interest of the Debtor's estate, its creditors, and all parties-in-interest, (ii) the legal and factual bases set forth in the Application and the Mahmoud Declaration, and the record of any hearing on the Application before this Court establish just cause for the relief granted herein, (iii) Hadef is a \"disinterested person,\" as defined in section 101(14) of the Bankruptcy Code, and (iv) Hadef does not hold or represent an interest adverse to the Debtor's estate; and due and sufficient notice of the Application having been given under the particular circumstances; and it appearing that no other or further notice need be given; and upon all of the proceedings had before this Court including a hearing held on\n\n\\_\\_\\_\\_\\_\\_\\_\\_ 2025; and after due deliberation and sufficient cause appearing therefor, it is hereby ORDERED THAT:\n\n1. The Application is granted as set forth herein.\n\n2. The Chapter 11 Trustee is authorized to retain and employ Hadef as his local counsel in the UAE pursuant to sections 327(e) and 330 of the Bankruptcy Code, effective as of April 11, 2025 on the terms set forth in the Application and the Mahmoud Declaration.\n\n3. Hadef is authorized to act as the Chapter 11 Trustee's local counsel in the UAE, and to perform those services described in the Application.\n\n4. The Estate shall be responsible for Hadef's compensation and reimbursement of expenses with respect to the engagement.\n\n5. The allowance of any compensation to be paid to Hadef shall be determined in accordance with the procedures set forth in sections 330 and 331 of the Bankruptcy Code, Bankruptcy Rule 2016, and Local Bankruptcy Rule 2016-1. Any disputes regarding compensation shall be determined solely by this Court.\n\n6. Allowance of any compensation for Hadef shall be limited to the extent of services actually performed, and expenses actually incurred, as local counsel for the Chapter 11 Trustee Luc A. Despins, and shall not include compensation for the performance of any of the trustee duties that are generally performed by a chapter 11 trustee without the assistance of counsel.\n\n7. For the avoidance of doubt, all matters related to the payment and allowance of Hadef's fees and expenses shall be decided by the Bankruptcy Court in accordance with the Bankruptcy Code. All other disputes that may arise out of the Chapter 11 Trustee's engagement are to be governed by the federal law of the UAE, as applied in the Emirate of Dubai or Abu Dhabi, as applicable, under the jurisdiction of the courts of Dubai or Abu Dhabi, as applicable, in accordance with the *Governing Law and Jurisdiction* section of Schedule 1 to Hadef's Engagement Letter.\n\n8. Hadef shall provide no less than ten business days' notice to the Chapter 11 Trustee, the United States Trustee, and counsel to any official committee before any increases in the rates it charges are implemented and shall file such notice with the Court.\n\n9. The Chapter 11 Trustee is authorized and empowered to take all actions necessary to effectuate the relief granted in this Order.\n\n10. The requirements of the Local Bankruptcy Rules are satisfied by the contents of the Application.\n\n11. To the extent the Application, the Mahmoud Declaration, and the Engagement Letter are inconsistent with this Order, the terms of this Order shall govern.\n\n12. The terms and conditions of this Order shall be immediately effective and enforceable upon its entry.\n\n13. This Court shall retain jurisdiction with respect to all matters arising from or related to the implementation, interpretation, and enforcement of this Order.\n\nCase 22-50073 Doc 4352 Filed 04/25/25 Entered 04/25/25 13:15:59 Page 15 of 50\n\n## **EXHIBIT B**\n\n**Engagement Letter**\n\n# ماحف ويوس ويقاله Hadef & Partners\n\n## By Email Only\n\n24 April 2025\n\n## Attn: Luc A. Despins, in His Capacity as Chapter 11 Trustee for the Estate of Ho Wan Kwok\n\nEmail: lucdespins@paulhastings.com\n\nc/o Paul Hastings LLP 200 Park Avenue New York, New York United States\n\nDear Mr. Despins,\n\n#### Re: Letter of Engagement between Hadef & Partners LLC and Luc A. Despins\n\n#### Introduction A.\n\n- 1. The purpose of this Letter of Engagement (\"LOE\") is to set out the terms of legal services between Hadef & Partners LLC (the \"Firm\") and Luc A. Despins, solely in his capacity as the chapter 11 trustee for the estate of Ho Wan Kwok (the \"Client\").\n- 2. The following documents shall form the entire understanding and agreement between the subject of the engagement of the Firm by the Client:\n\t- this LOE; and a)\n\t- b) the Firm's Terms of Business (\"TOB\"), the current form of which appear in Schedule 1 to this letter.\n\n#### в. Background to the Firm\n\n3. Hadef & Partners is among the largest firms in the UAE, and one of the few with offices in both Dubai and Abu Dhabi. We are an independent, full service business law firm that specialises in commercial dispute resolution, as well as, banking and finance, projects, general corporate and commercial matters. Our team in Dubai is comprised of more than sixty lawyers who have predominantly practised in the UK, the US, Canada, Australia, South Africa and New Zealand, and a range of Middle Eastern jurisdictions. A number of our lawyers have practised at some of the largest and most prominent international law firms. Our team is fully bilingual in English and Arabic. We have a team of UAE qualified lawyers with rights of audience before the UAE Courts and lawyers who have rights of audience before the Dubai International Financial Centre Courts and Abu Dhabi Global Market Courts.\n\n### Dubai\n\nHadef & Partners LLC Level 6, Building 3 Emaar Square, Downtown Dubai PO Box 37172, Dubal, UAE Tel +971 4 429 2999\n\n### دبی\n\nهادف وشركاوه ذ. م.م المستوى 0، المينى ٣. اعمار سكوير وسط مدينة دبي ص.ب. PVIVP, دبى, آ. ع.م +9V1 € EP9 ٢٩٩٩ : 410\n\nھاڪف ويتر ڪاھو Hadef & Partners\n\n### C. Scope of Work\n\n4. The Firm agrees to provide professional services to the Client, acting as trustee, in connection with the recovery of assets owned or beneficially owned by the chapter 11 debtor, Mr. Ho Wan Kwok, whose case is styled as In re Ho Wan Kwok, Case No. 22-50073 (JAM) (Bankr. D. Conn.) (the \"Bankruptcy Case\"), by the Honorable Judge Julie A. Manning of the United States Bankruptcy Court for the District of Connecticut (the \"Bankruptcy Court\").\n\nThe scope of services shall include, but is not limited to, the following:\n\n- · Preparing a draft power of attorney (\"POA\") in English and/or in Arabic authorising us to act on behalf of the Client in relation to the matter and linking the POA with the court system;\n- · Advising the Client on matters of UAE law as they relate to the bankruptcy proceedings;\n- · Preparing reports, pleadings and other necessary filings before the UAE courts;\n- · Communicating with creditors, debtors and other interested parties as necessary, and in particular communicating with financial institutions, third-party holders or other entities that have received or are holding funds on behalf of the debtor to recover estate assets; and\n- · Preparing objections to disputed claims and assisting in related litigation before UAE Courts.\n\n### Team and Structure of Fees D.\n\n- 5. As per our TOB, our fees are charged per hour on a time spent basis. Any estimates provided herein are only indicative of our expected fees and disbursements and the actual fees charged could be less or more than the estimates.\n- 6. Karim Mahmoud and Omar Al Heloo, Partners of the Firm, will have overall supervision and primary responsibility of the day-to-day conduct of these matters with the assistance of Farah Bou Nassar, Associate of the Firm, and the assistance of other members of the Firm if required.\n- 7. The table below identifies the lawyers who are currently and who, it is envisaged, will remain involved handling these matters with their respective charge out rates:\n\n| Name             | Position  | Rate per hour in USD<br>(excl. VAT) |\n|------------------|-----------|-------------------------------------|\n| Karim Mahmoud    | Partner   | USD 844                             |\n| Omar Al Heloo    | Partner   | USD 858                             |\n| Farah Bou Nassar | Associate | USD 463                             |\n\n8. Other members of the Firm may occasionally need to be involved depending on the progress of matters and/or if further assistance is required. Please note that the Firm will endeavour to keep the costs as low as possible. The range of hourly rates charged by fee earners of the Firm are as follows:\n\n| Position | Hourly Rate in USD<br>(excl. VAT) |\n|----------|-----------------------------------|\n| Partner  | USD 776-USD 1,021                 |\n\nwww.hadefpartners.com\n\nهادف وستر داؤن Hadef & Partners\n\n| Senior Counsel / Head of<br>Department/ Senior Legal<br>Consultant | USD 694 - USD 749 |\n|--------------------------------------------------------------------|-------------------|\n| Senior Associate / Advocate                                        | USD 599 - USD 681 |\n| Associate / Advocate                                               | USD 463 - USD 572 |\n| Trainee                                                            | USD 327 - USD 368 |\n| Paralegal                                                          | USD 272 - USD 408 |\n\n9. The hourly rates of Partners, Associates or non-legal staff will be reflected on your monthly billing statement. The Firm's billing rates may be modified periodically - usually at the start of the calendar year.\n\n### E. Disbursements\n\nPlease note that our hourly rates and any fee estimates given herein are exclusive of disbursements, such as, 9. for example, court fees, administration fees, courier charges, translation costs and expert witness' costs, unless stated otherwise.\n\n### F. VAT\n\n10. Please note further that on 1 January 2018, the UAE introduced VAT at 5%. All hourly rates, fee estimates given and disbursements are exclusive of VAT, which will be applicable in respect of these matters.\n\n### G. Termination\n\n11. The Client may terminate the Firm's engagement at any time with or without cause. If there is good reason which prevents the Firm from continuing to act for the Firm may terminate the engagement by giving the Client reasonable notice. In either case of termination of engagement, the Client shall be responsible for any expenses and legal fees incurred up to the date of termination, and for any further work required to facilitate an orderly transfer of matters in process. Failure to pay our fees or to provide monies on account is a good reason for us to terminate our engagement.\n\n### Terms of Business H-\n\n12. Our TOB together with this LOE represent the entire agreement between us. In the event of any conflict between the contents of this LOE and the TOB, the contents of this LOE shall prevail.\n\n### Bankruptcy Matters 11-\n\n- 13. The Firm's engagement is subject to the approval thereof by the Bankruptcy Court.\n- 14. Notwithstanding anything herein (including Schedule 1 hereto) to the contrary, (a) payment of any fees and expenses in connection with this engagement shall be made as may be allowed by the Bankruptcy Court on proper applications in accordance with the procedures set forth in section 330 and 331 of Title United States Code (the \"Bankruptcy Code\") and the procedures established by the Bankruptcy Court, (b) time spent travelling shall be charged at 50% of the prevailing hourly rates, and (c) all matters related to the payment and allowance of fees and expenses in connection with this engagement, including any disputes regarding compensation, shall be decided by the Bankruptcy Court.\n- 15. For the avoidance of doubt, neither Mr. Despins, in his personal capacity, nor Paul Hastings LLP shall be liable for compensation for services rendered or reimbursement of expenses.\n\nهادف و سّتركاؤت Hadef & Partners\n\n16. Notwithstanding anything herein (including Schedule 1 hereto) to the contrary, the Firm agrees not to take on engagements that would render it no longer disinterested under section 327(e) of the Bankruptcy Code\n\n## J. Governing Law and Jurisdiction\n\n17. Please refer to the Governing Law and Jurisdiction clause in our TOB, which is applicable to this LOE.\n\nPlease sign and date a copy of this letter to confirm our engagement and return one copy for our files.\n\nSigned for and on behalf of Hadef & Partners LLC Abdulrahman Juma, Deputy Managing Partner / Advocate\n\nSigned by Luc A. Despins, in His Capacity as Chapter 11 Trustee for the Estate of Ho Wan Kwok\n\nهادف ويتركاؤه Hadef & Partners\n\n# Schedule 1\n\nwww.hadefpartners.com\n\nAbu Dhabi | Dubai\n\n# هادف وسم واقع والف والام Hadet & Partners\n\n## Terms of Business\n\nThe following terms apply to the provision of our professional services in respect of any existing and future instructions from you or any affiliate.\n\nSERVICE: You will be allocated a partner or other senior lawyer who will be responsible for your matters and will coordinate with other lawyers in the firm to work on those matters as deemed appropriate. All new matters, queries and concerns should be directed to such partner or senior lawyer in the first instance.\n\nAUTHORITY: Where instructions are received from any person purporting to act on your behalf, including any of your directors, employees, agents or other representatives, you will be deemed to have given such person the authority to issue such instructions to us on your behalf, and you acknowledge and agree that, in the course of our work, we may receive instructions from any and all such persons on your behalf. Instructions may be conveyed in writing, verbally or by conduct, and may be communicated in person, by way of email, telephone or by any other means.\n\nENGAGEMENT: Any instructions to engage us or commence work, whether from your directors, employees, agents or any other person contacting us on your behalf, will be acceptance by you of these terms.\n\nKNOW YOUR CLIENT (KYC): We can, generally, only accept instructions and commence work for you after we have received the required, up to date 'Know Your Client' information. For these purposes, 'up to date' means confirmed by you, or your directors, employees, agents or any other person contacting us on your behalf, within the previous 12 months.\n\nANTI-MONEY LAUNDERING (AML): We are required, under applicable law, to undertake an AML risk analysis before accepting instructions. We reserve the right to process your personal and company data using international third-party verification services.\n\nFEES: Our professional fees are generally calculated on a time-spent basis at hourly rates which vary according to experience, practice area and other relevant factors. Hourly rates are generally reviewed as of 1 January each calendar vear. The standard hourly rate bands which are current at the date of issue of these terms are set out in the Annex attached. Hourly rates for paralegals and other professional support depend on the type of work involved, and are also generally revised each 1 January. In respect of dispute work, our fees may be either assessed on a time-spent basis or occasionally on a fixed fee basis (to be determined in advance and calculated as an agreed amount, such as a percentage of the relevant claim). In certain circumstances, depending on the type, nature and scope of work, it may be possible for us to agree to charge a fixed or capped fee, subject to appropriate assumptions and qualifications (including provision for any fixed or capped fee to be revised to the extent that our scope of services changes or any assumption is not met), where the relevant deliverables are readily identifiable.\n\nADJUSTMENTS: We may, on exceptional occasions and on notice to you, apply adjustments where we believe that time spent is either not an appropriate measure of the value of our services in relation to the particular assignment, or the particular circumstances warrant an adjustment. This may depend, for example, on the nature of work, the complexity, importance, size or urgency of the intrinsic value of the service or knowhow provided.\n\nدبدا\n\n## Dubai\n\nHadef & Partners LLC Level 5, Building 3 Emaar Square, Downtown Dubal PO Box 37172, Dubai, UAE Tel +971 4 429 2999\n\nهادف وشركاؤه ذ. م.م المستوى 0، الميتى ٣٠٦. اعمار سكوين وسط مدينة دب ص.ب. WVIVP, دبی, اُ.ع.م +9VIE EY9 1999: Lailo\n\nهادف وسط ڪاوم Hadef & Partners\n\nESTIMATES: Where the scope of work and the elements comprising the work are clearly identifiable, we can, fi requested, provide an estimate of the likely fees in relation to a particular assignment based on relevant assumptions. We can also, if requested, and where approved upper limits to specific scopes of work or phases of work. However, it should be noted that it is not generally possible to estimate accurately, since various factors can have a significant effect on the time spent to conclude an assignment and may vary any estimate provided either marginally or significantly depending on the mature of such factors. Where we cannot or do not provide an estimate, for example because of the degree of uncertainty, we may (if requested) provide the hourly rate(s) (excluding taxes and expenses) of the person(s) likely to have conduct of your matter and, if appropriate, of others who may work on it. Alternatively, we may provide a range of fees representing the estimated minimum and maximum values, or estimated fees for the first or subsequent stages of the instruction.\n\nDISBURSEMENTS: Disbursements, which are charged in addition to our professional fees, include items such as Ministry search fees, international telephone and fax charges, translation fees, notarisation and legalisation fees, government and court fees, travel and other business expenses, including in house bulk photocopying or printing.\n\nPAYMENTS ON ACCOUNT: We generally require advance payment of part (or in some cases all) of the anticipated fees and disbursements prior to comment of work on a particular matter. We may also require additional advance payments as the matter progresses. Any such money paid to us on account will be held by us until an appropriate invoice is delivered to you in the case of fees (which may involve deduction only at the end of the matter) or until (by way of example) it is necessary to pay an expense or disbursement. We will be entitled to transfer monies held on your behalf from our Client Account in order to discharge outstanding fees arising as a result of invoices delivered to you or for expenses or disbursements incurred. Any balance of funds held by us, after settlement of all our invoices and any expenses or disbursements incurred, will be returned to you on completion of our engagement, unless otherwise agreed. We reserve the right to cease or suspend our services if such advance or interim invoice payments are not made in a timely manner. Please note that the total of our fees and disbursements in any matter is likely to exceed the aggregate of any such advances and interim invoice payments.\n\nINVOICES: Our invoices, which include disbursements, are generally submitted monthly, in expectation of prompt payment, and in any case by no later than 30 days from the date of invoice. You are responsible for payment of our fees and disbursements in full regardless of whether or not there is an agreement or order which requires that a third party should pay them. Where a third party assumes responsibility for paying some or all of your costs, we will issue a tax invoice to you in the normal way as the recipient of our legal services. Any query must be raised within thirty days of receiving the invoice. Our firm is under no obligation to accept or act upon any such query received after 30 days from the date of receipt of the relevant invoice usually includes expenses and any other charges incurred for the relevant period. Expenses and charges that are not billed in the month in which they are incurred will be included in a subsequent invoice. We reserve the right to charge interest on overdue amounts without notice to you at a rate of 1% per calendar month or part thereof. In the event of non-payment, we may suspend our further services, while charging in full for all services and expenses incurred prior to or in connection with such suspension.\n\nBANKING: We reserve the right to charge for amounts levied by banks in respect of your matters. We take no responsibility for any credit risk in relation to any bank.\n\nTAXES, LEVIES AND DUTIES: Any estimate, fee, invoice, disbursement or other cost is exclusive of any tax, levy or duty. Value Added Tax (VAT) will be charged on all fees and disbursements as appropriate rate prevailing at the tax point on which an invoice is delivered. If you are registered for VAT in the UAE, we will supply to you, on request, copies of any disbursement invoices against which you may be able to reclaim the input VAT. Any request for zero VAT rating will be considered on a case by case basis. We will make the final determination with respect to VAT on our invoices, including the applicable VAT rate, based on the information provided by you, on which we are entitled to rely.\n\nWe are registered in the UAE for VAT and our registration number is 10035013820003.\n\nFOREIGN EXCHANGE AND PAYMENTS: All payments to us must be made in UAE Dirhams (AED) unless we have agreed to render our invoices in USD in which case payment to us must be made in US Dollars (USD). We shall not\n\nwww.hadefpartners.com Classificatio\n\nAbu Dhabi | Dubai Page 2 of 7 هادف وسط ساداوه Hadef & Partners\n\nbe responsible for any exchange risk or differential, or any tax, levy or duty on any fee, invoice, disbursement or other cost, and you will reimburse us for the same.\n\nCONFIDENTIALITY: In accordance with ethical standards applicable to our profession, we are committed to maintaining confidentiality, and do not disclose material details regarding our clients to third prior permission of the client (unless required by applicable law). However, in response to requests from professional publications, other clients and potential clients, we may provide names of clients and general descriptions of past transactions. We may also include such general information within proposals to prospective clients. We assume that we may disclose such general information, using our professional judgement at all times, unless we are notified by you, in writing, to the contrary.\n\nRESPONSES TO AUDITORS: Where we are required by you to issue a letter in response to your auditor's request for information you consent to the disclosure of material details in respect of our engagement to your nominated auditors. We charge a fixed fee of AED 950 plus VAT, if applicable, for each letter that we issue in response to your auditors.\n\nCONFLICTS: In the event that there is a transaction, matter or dispute which presents a conflict, or involving one or more parties who is/are our client(s), we may elect not to act, or may act only with the consent of appropriate parties.\n\nINTELLECTUAL PROPERTY: We retain and own the intellectual property rights in all material provided to you or generated in connection with our services.\n\nELECTRONIC COMMUNICATIONS: In an effort to provide you with efficient service, we may communicate with you electronically. As you are aware, electronission is not always entirely secure. Accordingly, you will not hold us, or our fee earners, employees or representatives, responsible for any loss, liability or damage arising in connection with such communications.\n\nADVICE: We are qualified to advise on the laws of the United Arab Emirates and, in limited situations, other laws, for example the laws of England and Wales. We do not assume responsibility in respect of the laws or practices of other jurisdictions, and any advice provided relating to the same is based on relevant general knowledge, but should not be relied upon.\n\nRESPONSIBILITY: Rights and obligations in respect of our engagement will be between Hadef & Partners LLC and you. We carry professional indemnity insurance with applicable regulations, details of which are provided to our regulator. Our partners, lawyers and our respective employees will not be personally liable in relation to any aspect of our engagement.\n\nTERMINATION AND SUSPENSION OF WORK: You may terminate our engagement, or otherwise request that we suspend the provision of services to you on any matter(s), at any time by written notice to such effect. Likewise, we are entitled to terminate our engagement at any time upon written notice to you where we deem such termination reasonably necessary or appropriate (without prejudice to any right you may have in law to claim compensation as a result of such termination).\n\nWe reserve the right to immediately, and at any time, cease work for you on any matter to the extent hat we determine (in our reasonable discretion) that we are unable to continue working on such matter, including in circumstances where (a) you or any person connected with you in a relevant capacity is subject to sanctions imposed by any international, governmental or regulatory authority issues regulations which may expose us or any member of our team to sanctions or disciplinary action. In such event, we will notify you of our ceasing to work on the matter as soon as reasonably practicable, and issue our final invoice for fees and disbursements payable, calculated up to the date of cessation of work. Such final invediately payable by you. In case of any excess fees received as of such date, we shall endeavour to reimburse the excess to you within 30 days from the date of cessation of work.\n\nFor the avoidance of doubt, any termination, suspension, discontinuance or cessation of work (whether initiated by you or us in accordance with any provision of these terms) shall not affect your responsibility to pay for legal services and expenses rendered or incurred prior to the date and time of such termination, suspension, discontinuance or cessation, and for any further work necessarily undertaken by us connected to the orderly transfer of documents or work in progress.\n\nهادفاروسوسور Hadef & Partners\n\nWe will not be liable to you or any of your affiliates in respect of any loss, liability, or other damage which may be incurred by you or any of your affiliates as a result of the suspension, discontinuance or cessation of work by us on any matter, in accordance with these terms.\n\nPRIVACY: In the course of providing services to you, we may process your personal information and/or that of your employees or agents. Further details on our handling of personal information is set out in the attached Privacy Notice.\n\nTHIRD PARTIES: We shall only have responsibility towards you as our client. We shall have no liability in relation to services provided by third parties instructed by us. Our advice should not be disclosed to third parties without our prior written consent.\n\nVARIATION: We reserve the right to revise our fee rates, modify our billing policies and/or vary these terms at any time, and we generally revise our rates as of 1 January each calendar year, as stated under \"FEES\" above. Notice of any revision, modification or variation may be provided in the normal course and/or shall be utilised to calculate invoices. Moreover, you also are entitled to request an update from us at any time. In any event, to the extent we provide services to you after any revision or variation has been made, the same shall be deemed to apply and to be mutually agreed. Please note that any revision to our fee rates will not affect any fixed or capped fee arrangements for any matter previously agreed in writing between you and us.\n\nSTATUS: We use the terms Hadef & Partners, \"We\" and \"our\" to refer to Hadef & Partners LLC, which is incorporated separately in each of Abu Dhabi and Dubai. Any reference to a partner means a director or shareholder, or manager, legal consultant or advocate of similar qualification, of Hadef & Partners LLC in Abu Dhabi or Dubai.\n\nGOVERNING LAW AND JURISDICTION: The relationship between your affiliates, your personnel and representatives on one hand and Hadef & Partners LLC and its personnel and representatives on the other hand shall be governed by and construed in accordance with the federal laws of the United Arab Emirates (\"UAE\"), as applied in the Emirate of Dubai or Abu Dhabi, as applicable. Unless expressly agreed otherwise, the courts of Dubai (established pursuant to Dubai Law No. (3) of 1992 which was replaced and repealed by Dubai Law No. (13) of 2016) or the courts of Abu Dhabi (established pursuant to Abu Dhabi Law No. (2) of 2006, as amended) as applicable, shall have exclusive jurisdiction over any dispute, save in respect of unpaid fees and disbursements owed to Hadef & Partners LLC, arising out of or in connection with our services or these terms. In respect of any claim for unpaid fees and disbursements owed to Hadef & Partners LLC then we shall have the option, exercisable at our sole discretion, to commence legal proceedings in whatsoever jurisdiction we may deem appropriate, whether in UAE or elsewhere, including before the Dubai International Financial Centre Courts or the Abu Dhabi Global Market Courts. Save where prohibited by law, service of a Claim Form or other originating process issued by Hadef & Partners LLC in respect of any claim for unpaid fees and disbursements can be validly effected by sending the same by email address used by you in communicating to us.\n\n## SIGNED ON BEHALF OF HADEF & PARTNERS LLC\n\nName: Abdulrahman Juma\n\nPosition: Deputy Managing Partner / Advocate\n\nSignature:\n\n![](_page_23_Picture_12.jpeg)\n\nDate: 02 January 2025\n\nهادفوروسوریورون Hadef& Partners\n\n### HADEF & PARTNERS' PRIVACY NOTICE\n\nHadef & Partners takes privacy and we respect the privacy of every client we provide services to (the \"Services\"). In order to effectively provide Services to you, Hadef & Partners needs to process some of your personal information.\n\nPlease note that the lists below are non-exhaustive and there may be other examples where we hold, collect, use or share your personal information in order to provide the Services.\n\n### The personal information we may hold\n\nAs a client (or potential client) of Hadef & Partners we may hold the following categories of personal information about you (some of this information may be considered sensitive due to its nature):\n\ninformation you provide when you become a client of the firm as required under Know Your Client and/or Anti Money Laundering regulations or practices, or otherwise, e.g. name, title, address, telephone number, email address, date of birth, passport information, Emirates ID number, nationality and financial information; and/or\n\ninformation provided in the course of us providing the Services. This will depend on the nature of your instruction to Hadef & Partners, e.g. if you are a client of the employment department, this could include salary information.\n\n### How we may collect your personal information\n\nWe may collect personal information about you:\n\ndirectly;\n\nfrom or as an adverse party;\n\nfrom other professional advisers such as lawyers and accountants and/or governmental or regulatory authorities;\n\nthrough our marketing communications, which may allow us to track your preferences and activity;\n\npublic sources; and/or\n\nthird parties.\n\n### How we may use your personal information\n\nIt is in our legitimate interest to use your personal information to ensure we provide the Services. As a law firm we are also subject to legal, regulatory and professional indemnity obligations which require us to process your personal information, e.g. retain files after a matter has completed.\n\nWe may use the personal information we collect about you to:\n\nset you up as a new client on our systems;\n\nenable us to perform the Services effectively;\n\ncomply with legal or regulatory requirements;\n\nmarket our Services and invite you to events; and/or\n\ncompile statistics.\n\n### Sharing your personal information\n\nWe may need to share your personal information with third parties. Such third parties could include:\n\nprofessional advisers such as lawyers and accountants and/or governmental or regulatory authorities;\n\nthird party professionals such as arbitrators, accountants, tax professionals, auditors, counsel, court workers, mediators, experts and translators; and/or\n\nother third parties, e.g. in the course of organising an event.\n\nwww.hadefpartners.com Classificatio\n\nهادف سور سداراه Hadef & Partners\n\n## Marketing communications\n\nWe may send you marketing communications in the form of emails in order to provide you with relevant legal insights or invite you to appropriate events. We do not sell or pass on your details to third party marketing companies. Our marketing communications may include tracker technology which allows us to understand the effectiveness of our communications.\n\nWe endeavour to ensure that any marketing communications sent to you are appropriate. When you are sent a marketing communication, you will be given the opportunity to unsubscribe from our mailing lists or change your preferences. In order to do this, you should follow the 'unsubscribe' link on the email. Alternatively you can change your preferences or unsubscribe by contacting us at dataprotection@hadefpartners.com.\n\n## Transferring your personal information\n\nThe majority of our information is stored in the United Arab Emirates. In certain circumstances, we may transfer the personal information we collect about you to other jurisdictions. However, any such transfer shall not prejudice the data.\n\n## Security of your personal information\n\nWe have security measures to protect your personal information. In addition, we limit access to your personal information to those employees, agents, contractors and other third parties on a business need-to-know basis. We have procedures to deal with any suspected data security breach.\n\n## Retention of your personal information\n\nWe will retain relevant personal information for at least six years from the date of our last interaction with a client or for longer where we are required to do so according to our legal, regulatory or professional obligations\n\n## Your rights in relation to your personal information\n\nUnder certain circumstances, you may have rights in relation to your personal information, e.g. access, correction and erasure. In this respect, please email us at dataprotection@hadefpartners.com with any queries about your rights.\n\n## Data privacy team\n\nWe have a data privacy team to oversee compliance with this Privacy Notice. If you have any questions about this Privacy Notice or how we handle your personal information, please email us at dataprotection@hadefpartners.com.\n\nهادف وتتركاؤە Hadef & Partners\n\n## ANNEX\n\n## HADEF & PARTNERS LLC CHARGE OUT RATE BANDS\n\n## CURRENT AS AT 1 JANUARY 2025\n\n| Fee Earner Level | Hourly Rate Range (USD) * |  |\n|------------------|---------------------------|--|\n| Partner          | USD 776-USD 1,021         |  |\n| Senior Counsel   | USD 694 - USD 749         |  |\n| Senior Associate | USD 599 - USD 681         |  |\n| Associate        | USD 463 - USD 572         |  |\n| Trainee          | USD 327 - USD 368         |  |\n| Paralegal        | USD 272 - USD 408         |  |\n\n\\*Please note that higher individual hourly rates, beyond the standard rate band, may apply in certain circumstances, subject to prior written agreement.\n\nCase 22-50073 Doc 4352 Filed 04/25/25 Entered 04/25/25 13:15:59 Page 28 of 50\n\n# **EXHIBIT C**\n\n**Mahmoud Declaration**\n\n# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| -----------------------------------------------------------<br>x |   |                         |  |\n|------------------------------------------------------------------|---|-------------------------|--|\n|                                                                  | : |                         |  |\n| In re:                                                           | : | Chapter 11              |  |\n|                                                                  | : |                         |  |\n| HO WAN KWOK, et al.,                                             | : | Case No. 22-50073 (JAM) |  |\n|                                                                  | : |                         |  |\n| Debtors.1                                                        | : | Jointly Administered    |  |\n|                                                                  | : |                         |  |\n| -----------------------------------------------------------      | x |                         |  |\n\n# <span id=\"page-28-1\"></span>**DECLARATION OF KARIM H. MAHMOUD IN SUPPORT OF APPLICATION OF CHAPTER 11 TRUSTEE FOR ENTRY OF ORDER, PURSUANT TO BANKRUPTCY CODE SECTIONS 327(e) AND 330, BANKRUPTCY RULES 2014 AND 2016, AND LOCAL BANKRUPTCY RULES 2014-1 AND 2016-1, AUTHORIZING AND APPROVING RETENTION AND EMPLOYMENT OF HADEF & PARTNERS AS LOCAL COUNSEL IN UNITED ARAB EMIRATES**\n\nI, Karim H. Mahmoud, being duly sworn, do depose and say:\n\n1. I am US qualified lawyer and have been practicing law in the United Arab\n\nEmirate (the \"UAE\") for over 10 years. I am a Partner at Hadef & Partners (\"Hadef\"), which is a leading full service UAE law firm founded by Dr. Hadef Al Dhaheri, the former Minister of Justice for the UAE, nearly 45 years ago - shortly after the UAE was initially formed. Hadef maintains an office at Level 5, Building 3, Emaar Square, Downtown Dubai, P.O. Box 37172, Dubai, UAE, and I make this declaration (the \"Declaration\") in support of the *Application of Chapter 11 Trustee for Entry of Order, Pursuant to Bankruptcy Code Sections 327(e) and 330, Bankruptcy Rules 2014 and 2016, and Local Bankruptcy Rules 2014-1 and 2016-1, Authorizing*\n\n<span id=\"page-28-0\"></span>[<sup>1</sup>](#page-28-1) The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595) Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n<span id=\"page-29-1\"></span>*and Approving Retention and Employment of Hadef & Partners as Local Counsel in United Arab Emirates* (the \"Application\")<sup>2</sup> in connection with Hadef's retention as local counsel in the UAE, to assist the Trustee in his efforts to recover assets of Ho Wan Kwok's (the \"Debtor\") estate potentially located in the UAE (the \"Engagement\").\n\n2. In relation to the Engagement, Hadef's professional client is the estate (the \"Estate\") of the Debtor in his above-captioned chapter 11 case (the \"Chapter 11 Case\"). In relation to the Engagement, Hadef will seek to recover its fees from the Estate, and I will file fee applications in the Chapter 11 Case on Hadef's behalf.\n\n3. I graduated from Rutgers University (2009) and Brooklyn Law School (2013). In addition to my admissions to the New York Bar and the Dubai International Financial Center Court, I am registered with the Dubai Legal Affairs Department (2014) to practice in the UAE. I have extensive experience in litigation and enforcement matters in the UAE. I have also served as Special Master for the US District Court for the Northern District of Illinois.\n\n4. Hadef will file applications for compensation of professional services rendered and for reimbursement of expenses incurred in connection with the Engagement pursuant to sections 330 and 331 of the Bankruptcy Code, Bankruptcy Rule 2016, Local Bankruptcy Rule 2016-1, and any other applicable rules and orders with respect to this Chapter 11 Case.\n\n5. Hadef will charge our hourly billing rates in connection with the Engagement. At present, the the 2025 hourly rate of Hadef is \\$463 to \\$1,021 for lawyers (plus 5% VAT), and \\$272 to \\$408 for paraprofessionals (plus 5% VAT). Hadef may also bill the Estate for any outof-pocket expenses made on behalf of the Chapter 11 Trustee, including photocopying, postage\n\n<span id=\"page-29-0\"></span>[<sup>2</sup>](#page-29-1) Capitalized terms used but not otherwise defined have the meanings set forth in the Application.\n\nand package deliveries, court fees, transcripts, witness fees, service fees, travel expenses, and computer-aided research, and translations.\n\n6. To the best of my knowledge and belief after due inquiry, Hadef is a \"disinterested person\" within the meaning of section 101(14) of title 11 of the United States Code (the \"Bankruptcy Code\") in that Hadef and its employees:\n\n- a. are not creditors, equity security holders, or insiders of the Debtor;\n- b. are not, and were not within two years before the date of filing of the Debtor's petition, directors, officers, or employees of the Debtor; and\n- c. do not have an interest materially adverse to the interest of the Debtor's estate or of any class of creditors or equity security holders, by reason of any direct or indirect relationship to, connection with, or interest in, the Debtor, or for any other reason.\n\n7. I attach to this Declaration, as Schedule 1, a consolidated list of parties in interest in connection with the Chapter 11 Case (the \"Interested Parties\") that has been produced by Paul Hastings and provided to Hadef before my signing this Declaration that I am informed includes:\n\n- a. parties listed as creditors, executory contract counterparties, and codebtors on the Debtor's Schedules D, F, G, and H [Docket No. 78];\n- b. parties listed on the Debtor's Statement of Financial Affairs (\"SOFA\") [Docket No. 77], including (i) as recipients of payments within 90 days prior to the filing of the Chapter 11 Case (SOFA Part 3, Question 6); (ii) parties involved in litigation in which the Debtor is a party (SOFA Part 4, Question 9); and businesses owned by the Debtor (SOFA Part 11, Question 27).\n\nc. parties and counsel filing notice of appearances in the Chapter 11 Case;\n\nd. the Court and personnel of the office of the United States Trustee; and\n\ne. other parties in interest that I have become aware of as a result of the Chapter 11 Trustee's ongoing investigation of the Debtor's assets.\n\n8. Hadef has conducted reasonable checks of the Interested Parties against our records and data, and has determined that to the best of our knowledge and belief, Hadef does not have any relationship or connection with the Interested Parties, subject to the exceptions mentioned in **Schedule 2**, all of which relationships and connections are in connection with work unrelated to the Debtor.\n\n9. While Hadef have made a diligent effort to ascertain the identity of any connections or potential conflicts with the Interested Parties, to the extent that any additional information comes to light, Hadef will review, disclose, and resolve any conflict or adverse interests that may appear.\n\n10. Based on the foregoing, insofar as I have been able to ascertain based on the information currently available to me: (a) Hadef has no connection with the Debtor, his creditors, the U.S. Trustee, any person employed in the office of the U.S. Trustee, or any other party with an actual or potential interest in the Debtor or his respective attorneys or accountants; and (b) (i) neither Hadef nor its employees are creditors, equity security holders, or insiders of the Debtor or his affiliates, (ii) neither Hadef nor its employees have been, within two years before the Petition Date, a director, officer, or employee of the Debtor or his affiliates, and (iii) neither Hadef nor its employees have any interest materially adverse to the interests of the Debtor's estate or any class of creditors or equity security holders by reason of any direct or indirect relationship to, connection with, or interest in the Debtor, or for any other reason.\n\nTherefore, I understand from my discussions with Paul Hastings that this means Hadef is a \"disinterested person\" within the meaning of section 101(14) of the Bankruptcy Code, as modified by section 1107(b).\n\n11. I further understand from such discussions that Appendix B of the U.S. Trustee Guidelines (the \"Larger Case Guidelines\") does not apply in this Chapter 11 Case, because the Debtor's petition does not list \\$50 million or more in assets and \\$50 million or more in liabilities. In particular, I am informed that the Debtor estimated the value of his assets between \\$50,001 and \\$100,000.\n\n12. In the interest of providing maximum disclosure, and notwithstanding my position concerning the inapplicability of the Larger Case Guidelines, I provide the following response on behalf of Hadef to the request for information set forth in Paragraph D.1. of the Larger Case Guidelines:\n\n- Question: Did you agree to any variations from, or alternatives to, your standard or customary billing arrangements for this engagement?\n- Answer: No.\n- Question: Do any of the professionals included in this engagement vary their rate based on the geographic location of the bankruptcy case?\n- Answer: No.\n- Question: If you represented the client in the 12 months prepetition, disclose your billing rates and material financial terms for the prepetition engagement, including any adjustments during the 12 months prepetition. If your billing rates and material financial terms have changed postpetition, explain the difference and the reasons for the difference.\n- Answer: Not applicable. Hadef has not previously represented the Chapter 11 Trustee.\n\nQuestion: Has your client approved your prospective budget and staffing plan, and, if so, for what budget period?\n\nAnswer: Not applicable.\n\n13. Hadef has neither shared nor agreed to share with any other person compensation\n\nreceived in connection with the Engagement, except as is permitted by §504(b)(1) of the\n\nBankruptcy Code.\n\n14. I consent that the following language may be included in any order by the Court approving the Chapter 11 Trustee's application in connection with my instruction in connection with the Engagement.\n\n> Allowance of any compensation for Hadef shall be limited to the extent of services actually performed, and expenses actually incurred, as local counsel instructed to act on behalf of the Chapter 11 Trustee Luc A. Despins, and shall not include compensation for the performance of any of the trustee duties that are generally performed by a Chapter 11 trustee without the assistance of an attorney.\n\nPursuant to 28 U.S.C. § 1746, I declare under penalty of perjury under the laws of the\n\nUnited States that the above statements are true and correct.\n\nDated: April 23, 2025, at Abu Dhabi, United Arab Emirates\n\nKarim H. Mahmoud\n\n## **Schedule 1**\n\n## **SCHEDULE OF PARTIES IN INTEREST – IN RE KWOK**\n\n### **20 LARGEST UNSECURED CREDITORS**\n\nPACIFIC ALLIANCE ASIA OPPORTUNITY GOLDEN SPRING NEW YORK RUI MA CHENG JIAN WU JIAN SHE NING YE GUO BAOSHENG YAN LAN & WU ZHENG HONG QI QU NAN TONG SI JIAN JIAN GONG YAN ZHAO YUA HUA ZHUANG SHI LIEHONG ZHUANG/XIAO YAN ZHU WEICAN MENG/BOXUN INC. 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Despins（卢克·A·德斯平斯）先生，以其作为在上述标题所示 Ho Wan Kwok（“债务人”）第11章案件（“第11章案件”）中获指定的第11章受托人（“第11章受托人”）的身份，根据《美国法典》第11编（“破产法典”）第327(e)条和第330条、《联邦破产程序规则》（“破产程序规则”）第2014条和第2016条，以及康涅狄格州美国破产法院（“法院”）《地方法院破产程序规则》（“地方法院破产程序规则”）第2014-1条和第2016-1条，提交本申请（“本申请”），请求作出一项裁定，其形式实质上如随附的附件A（“拟议裁定”）所示，授权其按照随附的附件B聘用协议（“聘用协议”）所载条款，聘用 Hadef & Partners（“Hadef”）担任阿拉伯联合酋长国（“阿联酋”）当地法律顾问。\n\n1 本第11章案件中的债务人为 Ho Wan Kwok（亦称 Guo Wengui、Miles Guo 和 Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（吉耐弗控股有限责任公司）（税务识别号码后四位：8202）及 Genever Holdings Corporation（吉耐弗控股公司）。受托人、Genever Holdings LLC 及 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP（普衡律师事务所），200 Park Avenue, New York, NY 10166，收件人：Luc A. Despins，作为 Ho Wan Kwok 遗产的受托人（仅为通知和通信之目的）。\n\n为支持本申请，第11章受托人提交随附附件C的《Karim Mahmoud（卡里姆·马哈茂德）关于支持第11章受托人根据〈破产法典〉第327(e)条和第330条、〈破产程序规则〉第2014条和第2016条以及〈地方法院破产程序规则〉第2014-1条和第2016-1条申请作出裁定，授权并批准聘用 Hadef & Partners 担任阿拉伯联合酋长国当地法律顾问的声明》（“Mahmoud 声明”），并通过援引将其并入本文。为进一步支持本申请，第11章受托人陈述如下：\n\n请求的救济\n\n1. 第11章受托人通过本申请请求作出一项裁定，其形式实质上如随附提交的拟议裁定（“拟议裁定”）所示，授权并批准自 April 11, 2025 起聘用 Hadef 担任第11章受托人在阿联酋的当地法律顾问，以协助受托人收回可能位于阿联酋的债务人遗产资产。\n\n2. 虽然第11章受托人已聘用 Kobre & Kim LLP（高博金律师事务所）（“Kobre & Kim”）担任其在阿联酋的特别法律顾问，但 Kobre & Kim 的律师仅获准在阿联酋某些区域内的法院执业，包括阿布扎比全球市场（Abu Dhabi Global Market，“ADGM”）区域（位于阿联酋首都阿布扎比），但未获准在阿联酋具有一般管辖权的联邦法院或阿布扎比具有一般管辖权的地方法院执业。然而，为使受托人能够继续其调查并在阿联酋收回资产，其需要一名获准在 ADGM、阿联酋联邦法院以及阿布扎比地方法院执业的法律顾问。因此，受托人请求本法院批准聘用 Hadef 担任受托人在阿联酋的当地法律顾问，以代表受托人在阿联酋地方法院和联邦法院中的利益。\n\n管辖权、审判地及法定依据\n\n3. 法院依据 28 U.S.C. §§ 157 和 1334，以及康涅狄格州美国联邦地区法院作出的常设移送命令，对本事项具有管辖权。本事项属于 28 U.S.C. § 157(b) 所称的核心程序。\n\n4. 根据 28 U.S.C. §§ 1408 和 1409，本地区为适格审判地。\n\n5. 本文所请求救济的法定依据为《破产法典》第327(e)条和第330条，以及在适用范围内，《破产程序规则》第2014条和第2016条及《地方法院破产程序规则》第2014-1条和第2016-1条。\n\n背景\n\n6. 于 February 15, 2022（“申请日”），债务人向法院提交了根据《破产法典》第11章请求救济的自愿申请书。\n\n7. 于 March 21, 2022，美国受托人指定了债务人第11章案件中的无担保债权人正式委员会（“委员会”）。\n\n8. 于 June 15, 2022，法院作出裁决备忘录及命令 [Docket No. 465]（“受托人命令”），指示美国受托人在第11章案件中指定一名第11章受托人。根据受托人命令，美国受托人选定 Luc A. Despins 担任第11章受托人 [Docket No. 514]。\n\n9. 于 July 8, 2022，法院作出命令，批准在第11章案件中指定 Luc A. Despins 担任第11章受托人 [Docket No. 523]。\n\nHADEF 的资格\n\n10. Hadef 是阿联酋一家领先的综合性律师事务所，在阿联酋诉讼和执行事项方面享有很高声誉。其在阿联酋设有多个办事处，包括位于 Dubai, UAE, Downtown Dubai, Emaar Square, Building 3, Level 5 的办事处。Hadef 的合伙人来自不同法域和背景，其中包括在跨境交易和争议以及公司和商事法方面具有专长的律师。\n\n预期服务\n\n11. 第11章受托人预期 Hadef 将协助第11章受托人和 Kobre & Kim 调查可能位于阿联酋、与债务人有关的资产和转移，以及与该等资产有关的诉讼。2 鉴于 Hadef 作为阿联酋联邦法院和地方法院当地法律顾问的专门性质，聘用 Hadef 不会导致服务重复，包括与聘用 Kobre & Kim 担任阿联酋 ADGM 区域特别法律顾问有关的服务。\n\nHADEF 的报酬\n\n12. Hadef 拟根据《破产法典》第330条和第331条、《破产程序规则》第2016条、《地方法院破产程序规则》第2016-1条以及与本第11章案件有关的任何其他适用规则和命令，就其在本第11章案件中提供的专业服务向法院申请报酬，并申请偿还所发生的费用。Hadef 将就阿联酋所需服务，按其通常适用的小时费率，以小时计费方式向债务人遗产收取法律服务费用。\n\n2 为维持有关正在进行的调查的保密性，受托人不会披露被认为位于阿联酋的确切资金和资产。\n\n13. 目前，Hadef 的 2025 年小时费率为：律师 \\$463 至 \\$1,021（另加 5% VAT），辅助专业人员 \\$272 至 \\$408（另加 5% VAT）。Hadef 还将就代表受托人垫付的费用计费，包括复印、邮资和包裹递送、法院费用、庭审记录、证人费用、送达费用、差旅费用、计算机辅助研究及翻译。\n\n14. 受托人主张，Hadef 的小时费率合理，可与 Hadef 在其他委托事项中的小时费率相比，并处于提供相同服务且具备相当技能的专业人士所收取费率的范围内。\n\nHADEF 无利害关系\n\n15. 据第11章受托人所知，并依赖 Mahmoud 声明，除其中披露者外，Hadef 与债务人、其债权人或任何其他利害关系方、其各自律师和会计师、美国受托人或美国受托人办公室雇用的任何人员之间不存在任何关系。\n\n16. 更具体而言，基于 Mahmoud 声明，且除其中披露者外，第11章受托人相信：(a) Hadef 与债务人、其债权人、美国受托人、美国受托人办公室雇用的任何人员，或对债务人或其各自律师或会计师具有实际或潜在利益的任何其他方不存在任何关联；且 (b) Hadef 及其雇员 (i) 不是债务人或其关联方的债权人、股权证券持有人或内部人，(ii) 在申请日前两年内未曾担任债务人或其关联方的董事、高级职员或雇员，且 (iii) 未因与债务人的任何直接或间接关系、关联或利益，或因任何其他原因，而持有对债务人遗产或任何类别债权人或股权证券持有人利益构成重大不利影响的任何利益。因此，第11章受托人相信，依经第1107(b)条修正的《破产法典》第101(14)条之含义，Hadef 属于“无利害关系人士”。\n\n17. 基于 Mahmoud 声明，第11章受托人相信，Hadef 在与第11章案件有关事项中不代表任何对无担保债权人不利的利益。\n\n请求救济的依据\n\n18. 第11章受托人请求根据《破产法典》第327(e)条聘用 Hadef 担任其在阿联酋的当地法律顾问；该条规定，占有中的债务人“如符合遗产的最佳利益，并且该律师就其受聘处理的事项不代表或持有任何对债务人或遗产不利的利益，则可为特定的特别目的，除在案件进行中代表[债务人]之外，聘用曾代表债务人的律师。”11 U.S.C. § 327(e)\n\n19. 《破产程序规则》第2014(a)条规定，聘用申请应包括：\n\n表明有必要聘用的具体事实、拟聘用的[事务所]名称、选择理由、将提供的专业服务、任何拟议的报酬安排，以及在申请人所知范围内，[事务所]与债务人、债权人、任何其他利害关系方、其各自律师和会计师、美国受托人之间的所有关联。\n\n20. 第11章受托人为履行其职责，需要阿联酋当地法律顾问的服务。Hadef 将致力于避免工作重复，并尽可能高效地提供服务。\n\n21. 因此，按照本文及拟议裁定所载条款，聘用 Hadef 担任第11章受托人的当地法律顾问是合理的，并符合债务人遗产的最佳利益。\n\n22. 第11章受托人主张，Hadef 的费率合理，可与其他委托事项的费率相比，并处于提供相同服务且具备相当技能的专业人士所收取费率的范围内。\n\n23. 《地方法院破产程序规则》第2014-1条规定，如“聘用专业人士的申请在该专业人士开始提供服务后 thirty (30) 日内提交，除非法院另有命令，该申请应被视为同时提交。”如前所述，第11章受托人请求授权自 April 11, 2025 起聘用 Hadef，该日为 Hadef 开始向第11章受托人提供服务之日。\n\n通知\n\n24. 本申请的通知已向美国受托人、债务人、委员会发出，并通过使用法院电子提交（“CM/ECF”）系统进行电子提交，向所有使用 CM/ECF 系统的出庭当事人发出。\n\n无先前请求\n\n25. 未曾向本法院或任何其他法院提出过请求本文所述救济的先前申请。\n\n[本页其余部分留空。]\n结论\n\n据此，基于上述理由，第11章受托人 Luc A. Despins（卢克·A·德斯平斯）请求法院作出一项命令，其形式实质上如随附提交的拟议命令所示，准许该申请，授权第11章受托人在阿拉伯联合酋长国聘用 Hadef（海德夫）担任当地律师，并作出法院认为公正和适当的其他及进一步救济。\n\n日期：April 25, 2025　Ho Wan Kwok（郭文贵）第11章案件中的第11章受托人\n\n/s/ Luc A. Despins　Luc A. Despins（卢克·A·德斯平斯）\nUNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION（美国康涅狄格州联邦破产法院布里奇波特分院）\n\n------------------------------------------------------　x\n\n关于：　:\n:　第11章\nHO WAN KWOK（郭文贵）等，1　:\n:　案件编号 22-50073 (JAM)\n债务人。　:\n:\n:　（联合管理）\n\n送达证明\n\n以下签署人特此证明，截至本文件日期，上述申请已以电子方式提交。根据法院电子提交（“CM/ECF”）系统的运行，或按照电子提交通知中所示通过邮件向无法接受电子提交的任何人士，已通过电子邮件向上述标题所示第11章案件的所有当事方发送本次提交的通知。当事方可通过法院的 CM/ECF 系统查阅本次提交。\n\n日期：April 25, 2025　New York, New York（纽约州纽约市）\n\n签署人：/s/ G. Alexander Bongartz　G. Alexander Bongartz（G. 亚历山大·邦加茨）（pro hac vice）　PAUL HASTINGS LLP（普衡律师事务所）　200 Park Avenue　New York, New York 10166　(212) 318-6079　alexbongartz@paulhastings.com\n\n第11章受托人的律师\n\n1　这些第11章案件中的债务人为 Ho Wan Kwok（郭文贵）（亦称 Guo Wengui、Miles Guo 和 Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（吉尼弗控股有限责任公司）（税务识别号码后四位：8202）以及 Genever Holdings Corporation（吉尼弗控股公司）。受托人、Genever Holdings LLC 和 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP, 200 Park Avenue, New York, NY 10166，转交 Luc A. Despins，作为 Ho Wan Kwok 财产的受托人（仅用于通知和通信）。\n\n案件 22-50073　文件 4352　提交日期 04/25/25　登记日期 04/25/25 13:15:59　第 10 页，共 50 页\n附件 A\n\n拟议命令\nUNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION（美国康涅狄格州联邦破产法院布里奇波特分院）\n\n------------------------------------------------------　x\n\n关于：　:\n:　第11章\nHO WAN KWOK（郭文贵）等，　:\n:　案件编号 22-50073 (JAM)\n债务人。1　:\n:\n:　联合管理\n\nx\n[拟议]命令：（A）准许第11章受托人根据《破产法典》第 327(e) 和 330 条、《破产程序规则》第 2014 和 2016 条以及《当地破产程序规则》第 2014-1 和 2016-1 条提出的申请，以作出命令，授权并批准聘任及雇用 HADEF & PARTNERS（海德夫合伙律师事务所）作为阿拉伯联合酋长国当地律师\n\n兹根据上述标题所示第11章案件（“第11章案件”）中第11章受托人 Luc A. Despins（“第11章受托人”）提出的申请（“申请”）2，申请授权根据《美国法典》第 11 编（“破产法典”）第 327(e) 和 330 条、《联邦破产程序规则》（“破产程序规则”）第 2014 和 2016 条以及 United States Bankruptcy Court for the District of Connecticut（美国康涅狄格州联邦破产法院）的《当地破产程序规则》（“当地破产规则”）第 2014-1 和 2016-1 条，自 April 11, 2025 起聘任和雇用 Hadef & Partners（“Hadef”）担任阿拉伯联合酋长国（“UAE”）当地律师；一如申请中更充分载明；并且\n\n1　这些第11章案件中的债务人为 Ho Wan Kwok（郭文贵）（亦称 Guo Wengui、Miles Guo 和 Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（吉尼弗控股有限责任公司）（税务识别号码后四位：8202）以及 Genever Holdings Corporation（吉尼弗控股公司）。受托人、Genever Holdings LLC 和 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP, 200 Park Avenue, New York, NY 10166，转交 Luc A. Despins，作为 Ho Wan Kwok 财产的受托人（仅用于通知和通信）。\n\n2　本文中使用但未另行定义的首字母大写术语，具有申请或 Mahmoud Declaration（马哈茂德声明）中规定的含义。\n\n经审议该申请和 Mahmoud Declaration；且本院根据 28 U.S.C. §§ 157 和 1334 以及 United States District Court for the District of Connecticut（美国康涅狄格州联邦地区法院）作出的移送常设命令，对审议该申请及其中所请求的救济具有管辖权；且根据 28 U.S.C. § 157(b)，审议该申请及其中所请求的救济构成核心程序；且根据 28 U.S.C. §§ 1408 和 1409，本院为适当审理地点；且本院已认定：(i) 该申请中所请求的救济符合债务人财产、其债权人及所有利害关系方的最佳利益，(ii) 申请和 Mahmoud Declaration 中所述的法律及事实依据，以及本院就该申请举行的任何听证会记录，确立了授予本命令项下救济的正当理由，(iii) Hadef 为《破产法典》第 101(14) 条所定义的“不具利害关系之人”，以及 (iv) Hadef 不持有或代表与债务人财产相冲突的利益；且鉴于在具体情形下已就该申请给予适当且充分的通知；且表明无需给予其他或进一步通知；且根据本院之前进行的一切程序，包括于\n\n____________ 2025 举行的听证会；经适当审议并显示存在充分理由，现命令如下：\n\n1.　该申请按本命令所载予以准许。\n\n2.　第11章受托人获授权根据《破产法典》第 327(e) 和 330 条，按照申请和 Mahmoud Declaration 所载条款，自 April 11, 2025 起聘任和雇用 Hadef 作为其在 UAE 的当地律师。\n\n3.　Hadef 获授权担任第11章受托人在 UAE 的当地律师，并履行申请中所述服务。\n\n4.　财产应负责 Hadef 就该聘任事项的报酬及费用偿还。\n\n5.　向 Hadef 支付的任何报酬的准许，应根据《破产法典》第 330 和 331 条、《破产程序规则》第 2016 条及《当地破产规则》第 2016-1 条规定的程序确定。有关报酬的任何争议应仅由本院裁定。\n\n6.　对 Hadef 的任何报酬准许，应限于其作为第11章受托人 Luc A. Despins 的当地律师实际履行的服务及实际发生的费用，且不得包括通常由第11章受托人在无律师协助的情况下履行的任何受托人职责的报酬。\n\n7.　为免生疑，所有与支付及准许 Hadef 的费用和开支有关的事项，均应由破产法院根据《破产法典》裁定。根据 Hadef 聘任函附件 1 的适用法律和管辖权条款，由第11章受托人的聘任可能引起的所有其他争议，应受 UAE 联邦法律管辖，并视情况适用于 Dubai（迪拜酋长国）或 Abu Dhabi（阿布扎比酋长国），并由 Dubai 或 Abu Dhabi 的法院视情况行使管辖权。\n\n8.　Hadef 在实施其收费费率的任何上调之前，应至少提前十个工作日向第11章受托人、United States Trustee（美国受托人）以及任何正式委员会的律师发出通知，并应将该通知提交本院。\n\n9.　第11章受托人获授权并有权采取一切必要行动，以落实本命令所授予的救济。\n\n10.　申请的内容已满足《当地破产规则》的要求。\n\n11.　如申请、Mahmoud Declaration 和聘任函与本命令不一致，应以本命令的条款为准。\n\n12.　本命令的条款和条件在其登记后应立即生效并可执行。\n\n13.　本院应保留对因实施、解释和执行本命令而产生或与之相关的一切事项的管辖权。\n\n案件 22-50073　文件 4352　提交日期 04/25/25　登记日期 04/25/25 13:15:59　第 15 页，共 50 页\n附件 B\n\n聘任函\nHadef & Partners（海德夫合伙律师事务所）\n仅通过电子邮件\n\n24 April 2025\n收件人：Luc A. Despins，以其作为 Ho Wan Kwok 财产第11章受托人的身份\n\n电子邮件：lucdespins@paulhastings.com\n\n转交 Paul Hastings LLP　200 Park Avenue　New York, New York　United States\n\n尊敬的 Despins 先生：\n\n事由：Hadef & Partners LLC（海德夫合伙律师事务所有限责任公司）与 Luc A. Despins 之间的聘任函\nA. 引言\n\n1.　本聘任函（“LOE”）旨在规定 Hadef & Partners LLC（“本所”）与 Luc A. Despins 之间的法律服务条款，后者仅以其作为 Ho Wan Kwok 财产第11章受托人（“客户”）的身份行事。\n\n2.　下列文件构成本所由客户聘任事项的完整谅解和协议：\n\na)　本 LOE；以及\n\nb)　本所的业务条款（“TOB”），其现行格式载于本函附件 1。\n\nB. 本所背景\n\n3.　Hadef & Partners 是 UAE 最大的律师事务所之一，也是少数同时在 Dubai 和 Abu Dhabi 设有办事处的律师事务所之一。我们是一家独立的、提供全方位服务的商事律师事务所，专长于商事争议解决、银行和金融、项目、一般公司及商事事务。我们在 Dubai 的团队由六十多名律师组成，他们主要曾在 UK、US、Canada、Australia、South Africa、New Zealand 以及多个中东司法管辖区执业。我们的多名律师曾在一些规模最大、最具声望的国际律师事务所执业。我们的团队精通英语和阿拉伯语。我们拥有具备在 UAE 法院出庭权的 UAE 合格律师，以及具备在 Dubai International Financial Centre Courts（迪拜国际金融中心法院）和 Abu Dhabi Global Market Courts（阿布扎比全球市场法院）出庭权的律师。\n\nDubai\n\nHadef & Partners LLC　Level 6, Building 3 Emaar Square, Downtown Dubai　PO Box 37172, Dubai, UAE　Tel +971 4 429 2999\n\nHadef & Partners\n\nC. 工作范围\n\n4.　本所同意向客户提供专业服务，客户以受托人身份行事，该等服务涉及追回由第11章债务人 Ho Wan Kwok 先生拥有或实益拥有的资产；其案件名称为 In re Ho Wan Kwok, Case No. 22-50073 (JAM) (Bankr. D. Conn.)（“破产案件”），由 United States Bankruptcy Court for the District of Connecticut（美国康涅狄格州联邦破产法院）的 Honorable Judge Julie A. Manning（尊敬的 Julie A. Manning 法官）审理（“破产法院”）。\n\n服务范围应包括但不限于以下事项：\n\n•　以英语和/或阿拉伯语起草授权委托书（“POA”）草案，授权我们代表客户就该事项行事，并将该授权委托书与法院系统关联；\n\n•　就与破产程序有关的 UAE 法律事项向客户提供意见；\n\n•　在 UAE 法院前准备报告、诉状及其他必要提交文件；\n\n•　视需要与债权人、债务人及其他利害关系方沟通，尤其是与已代表债务人收取或持有资金的金融机构、第三方持有人或其他实体沟通，以追回财产资产；以及\n\n•　准备对有争议债权的异议，并协助在 UAE 法院进行相关诉讼。\n\nD. 团队和费用结构\n\n5. 根据我们的TOB（业务条款），我们的费用按实际所花时间按小时计收。本函所提供的任何估算仅为我们预期费用和垫付款项的指示性估算，实际收取的费用可能低于或高于该等估算。\n\n6. 本所合伙人Karim Mahmoud（卡里姆·马哈茂德）和Omar Al Heloo（奥马尔·阿尔·赫卢）将在Farah Bou Nassar（法拉·布·纳萨尔）律师的协助下，对该等事项的日常处理进行全面监督并承担主要责任；如有需要，亦将获得本所其他成员的协助。\n\n7. 下表列明目前参与并预计将继续参与处理该等事项的律师，以及其各自的收费标准：\n\n姓名　职位　每小时费率（美元）\n（不含增值税）\n\nKarim Mahmoud　合伙人　USD 844\nOmar Al Heloo　合伙人　USD 858\nFarah Bou Nassar　律师　USD 463\n\n8. 视事项进展情况及/或是否需要进一步协助，本所其他成员可能偶尔需要参与。请注意，本所将尽力将成本维持在尽可能低的水平。本所收费人员的小时费率范围如下：\n\n职位　每小时费率（美元）\n（不含增值税）\n\n合伙人　USD 776-USD 1,021\n\nwww.hadefpartners.com\n\nHadef & Partners（哈迪夫合伙律师事务所）\n\n高级法律顾问／部门主管／高级法律顾问　USD 694 - USD 749\n\n高级律师／出庭律师　USD 599 - USD 681\n律师／出庭律师　USD 463 - USD 572\n实习生　USD 327 - USD 368\n律师助理　USD 272 - USD 408\n\n9. 合伙人、律师或非法律工作人员的小时费率将列载于您的月度账单中。本所的收费标准可能会定期调整，通常在每个日历年年初调整。\nE. 垫付款项\n\n请注意，除非另有说明，本函所载的小时费率及任何费用估算均不包括垫付款项，例如法院费用、行政费用、快递费用、翻译费用及专家证人费用。\nF. 增值税\n\n10. 另请注意，阿拉伯联合酋长国（UAE）于1 January 2018开始征收5%的增值税。本函所载的所有小时费率、费用估算及垫付款项均不包括增值税，而增值税将适用于该等事项。\nG. 终止\n\n11. 客户可随时无因或有因终止对本所的委聘。如有充分理由致使本所无法继续代表客户行事，本所可向客户发出合理通知以终止委聘。无论属于何种终止委聘情形，客户均应负责支付截至终止日期已发生的任何费用和法律费用，以及为促成正在处理事项有序移交所需的任何进一步工作费用。未支付我们的费用或未提供预付款项，是我们终止委聘的充分理由。\n业务条款 H-\n\n12. 我们的TOB连同本LOE（委聘函）构成我们之间的完整协议。如本LOE内容与TOB之间存在任何冲突，应以本LOE内容为准。\n破产事项 11-\n\n13. 对本所的委聘须经破产法院（Bankruptcy Court）批准。\n\n14. 尽管本函（包括其附件1）中有任何相反规定，(a) 与本次委聘有关的任何费用及开支的支付，应按照Title 11 of the United States Code（“Bankruptcy Code”）第330及331条规定的程序以及破产法院确立的程序，经适当申请并由破产法院准许后进行；(b) 差旅时间应按当时适用小时费率的50%计费；及(c) 与本次委聘有关的费用及开支支付和准许的一切事项，包括有关报酬的任何争议，均应由破产法院裁决。\n\n15. 为免生疑，Despins先生以其个人身份及Paul Hastings LLP（博浩律师事务所）均不对已提供服务的报酬或开支的偿付承担责任。\n\nHadef & Partners（哈迪夫合伙律师事务所）\n\n16. 尽管本函（包括其附件1）中有任何相反规定，本所同意不接受任何会导致其不再符合Bankruptcy Code第327(e)条项下无利害关系人资格的委聘。\nJ. 准据法与管辖权\n\n17. 请参阅我们TOB中的“准据法与管辖权”条款，该条款适用于本LOE。\n\n请签署并注明本函副本日期，以确认对本所的委聘，并将一份副本退还供我们存档。\n\n代表Hadef & Partners LLC（哈迪夫合伙律师事务所有限责任公司）签署\nAbdulrahman Juma（阿卜杜勒拉赫曼·朱马），副管理合伙人／出庭律师\n\nLuc A. Despins（卢克·A.·德斯平斯）以其作为Ho Wan Kwok（郭文贵）财产Chapter 11受托人的身份签署\n\nHadef & Partners（哈迪夫合伙律师事务所）\n附件1\n\nwww.hadefpartners.com\n\nAbu Dhabi（阿布扎比）　Dubai（迪拜）\nHadef & Partners（哈迪夫合伙律师事务所）\n业务条款\n\n以下条款适用于我们就您或任何关联方现有及未来指示提供专业服务。\n\n服务：将为您指定一名合伙人或其他高级律师，负责处理您的事项，并酌情与本所其他律师协调处理该等事项。所有新事项、疑问及关切应首先向该合伙人或高级律师提出。\n\n授权：如我们收到任何声称代表您行事之人的指示，包括您的任何董事、雇员、代理人或其他代表，您将被视为已授权该人代表您向我们发出该等指示，且您确认并同意，在我们的工作过程中，我们可收到任何及所有该等人员代表您发出的指示。指示可以书面、口头或行为方式传达，并可当面、通过电子邮件、电话或任何其他方式传递。\n\n委聘：任何由您的董事、雇员、代理人或任何其他代表您联系我们的人发出的委聘我们或开始工作的指示，均构成您对本条款的接受。\n\n了解您的客户（KYC）：通常，只有在我们收到所需的、最新的“了解您的客户”资料后，我们方可接受您的指示并开始为您工作。就此而言，“最新”是指在此前12个月内由您，或您的董事、雇员、代理人或任何其他代表您联系我们的人确认的资料。\n\n反洗钱（AML）：根据适用法律，我们须在接受指示前进行AML风险分析。我们保留使用国际第三方验证服务处理您的个人及公司数据的权利。\n\n费用：我们的专业费用通常按实际所花时间，以根据经验、业务领域及其他相关因素而有所不同的小时费率计算。小时费率通常于每个日历年1 January进行审查。本条款签发之日适用的标准小时费率区间载于所附附件。律师助理及其他专业支持人员的小时费率取决于所涉工作类型，通常也于每个1 January修订。对于争议工作，我们的费用可按实际所花时间计取，或偶尔按固定费用计取（应预先确定并按约定金额计算，例如相关索赔的一定百分比）。在某些情况下，取决于工作类型、性质及范围，如相关交付成果易于识别，我们可能同意收取固定费用或封顶费用，但须受适当假设及限定条件的约束（包括如我们的服务范围发生变化或任何假设未得到满足，固定费用或封顶费用可相应修订）。\n\nDubai（迪拜）\n\nHadef & Partners LLC（哈迪夫合伙律师事务所有限责任公司）Level 5, Building 3 Emaar Square, Downtown Dubai, PO Box 37172, Dubai, UAE，电话 +971 4 429 2999\n\nHadef & Partners（哈迪夫合伙律师事务所）\n\n估算：如工作范围及构成工作内容的要素清晰可辨，我们可应要求，根据相关假设就特定委托提供可能费用的估算。我们亦可应要求，并在获批准的情况下，就特定工作范围或工作阶段设定上限。然而，应注意的是，通常无法作出准确估算，因为各种因素可能对完成委托所花时间产生重大影响，并可能视该等因素的性质而对所提供的任何估算产生轻微或重大变动。如我们无法或未提供估算，例如因不确定程度所致，我们可（如获要求）提供可能负责处理您事项的人员及（如适当）其他可能参与处理人员的小时费率（不包括税费及开支）。或者，我们可提供代表估算最低值和最高值的费用范围，或就指示的首个或后续阶段提供估算费用。\n\n垫付款项：除我们的专业费用外另行收取的垫付款项包括诸如部委查询费、国际电话和传真费用、翻译费、公证和认证费、政府及法院费用、差旅费及其他业务开支，包括内部批量复印或打印费用。\n\n预付款：通常，我们要求在就特定事项开始工作前，预先支付预期费用和垫付款项的一部分（或在某些情况下全部）。随着事项进展，我们亦可能要求额外预付款。任何此类作为预付款支付给我们的款项，将由我们保管，直至在费用方面向您送达适当发票（可能仅在事项结束时扣除），或直至（例如）有必要支付某项开支或垫付款项。我们有权从代表您持有的客户账户中划转款项，以清偿因向您送达的发票而产生的未付费用，或已发生的开支或垫付款项。在结清我们所有发票以及任何已发生的开支或垫付款项后，我们持有的任何余额将在我们的委聘完成时退还给您，除非另有约定。如该等预付款或中期发票款项未能及时支付，我们保留停止或暂停服务的权利。请注意，在任何事项中，我们费用及垫付款项的总额可能超过任何该等预付款及中期发票款项的合计金额。\n\n发票：我们的发票包括代垫费用，通常按月提交，预期将获及时支付，且无论如何最迟应于发票日期后30天内支付。无论是否存在要求第三方支付该等费用的协议或命令，您均应对我们的费用及代垫费用承担全额支付责任。如第三方承担支付您全部或部分费用的责任，作为我们法律服务的接受方，我们仍将按通常方式向您开具税务发票。任何异议必须在收到发票后30天内提出。本所没有义务接受或处理在收到相关发票之日起30天后提出的任何此类异议。相关期间的发票通常包括费用及已发生的任何其他收费。未在其发生当月计费的费用和收费，将列入后续发票。我们保留按每个日历月或不足一个日历月1%的利率，就逾期款项向您收取利息而无需另行通知的权利。如未付款，我们可暂停进一步向您提供服务，同时就暂停前已发生或与该暂停有关的所有服务及费用全额收费。\n\n银行业务：我们保留就银行因您的事项所收取的款项向您收费的权利。对于与任何银行有关的任何信用风险，我们概不负责。\n\n税费、征费及关税：任何估算、费用、发票、代垫费用或其他成本均不包括任何税费、征费或关税。增值税（VAT）将按发票交付时纳税时点适用的现行税率，对所有费用及代垫费用征收。如您已在阿联酋登记增值税，我们将应要求向您提供任何代垫费用发票的副本，您或可据此申请退还进项增值税。任何适用零增值税税率的请求将按个案审议。我们将依据您提供且我们有权依赖的信息，对我方发票中的增值税作出最终决定，包括适用的增值税税率。\n\n我们已在阿联酋登记增值税，登记号码为10035013820003。\n\n外汇及付款：除非我们已同意以USD开具发票，在此情况下您必须以US Dollars（USD）向我们付款，否则向我们的所有付款必须以UAE Dirhams（AED）支付。我们不应\n\nwww.hadefpartners.com 分类\n\nAbu Dhabi　Dubai 第2页，共7页 هادف وسط ساداوه Hadef & Partners（哈德夫律师事务所）\n\n对任何费用、发票、代垫费用或其他成本的任何汇兑风险或差额，或任何税费、征费或关税负责，且您应向我们偿还该等款项。\n\n保密：根据适用于本行业的职业道德标准，我们致力于维护保密性，未经客户事先许可，不向第三方披露有关我们客户的重要详情（适用法律要求的除外）。但是，为回应专业刊物、其他客户及潜在客户的信息请求，我们可提供客户名称及过往交易的一般描述。我们亦可在向潜在客户提交的建议书中纳入该等一般信息。除非您以书面形式通知我们相反意见，否则我们假定可随时运用我们的专业判断披露该等一般信息。\n\n对审计师的答复：如您要求我们出具函件以答复您的审计师的信息请求，您同意向您指定的审计师披露有关我方委聘的重要详情。我们就为答复您的审计师而出具的每封函件收取AED 950的固定费用，另加增值税（如适用）。\n\n利益冲突：如存在构成利益冲突的交易、事项或争议，或涉及一名或多名作为我们客户的当事人，我们可选择不代理，或仅在适当当事人同意的情况下代理。\n\n知识产权：我们保留并拥有向您提供的所有材料或与我们服务有关而生成的所有材料中的知识产权。\n\n电子通信：为向您提供高效服务，我们可通过电子方式与您通信。如您所知，电子传输并非总是完全安全。因此，您不得就与该等通信有关而产生的任何损失、责任或损害，追究我们或我们的收费专业人员、雇员或代表的责任。\n\n法律意见：我们有资格就United Arab Emirates（阿拉伯联合酋长国）的法律提供意见，并在有限情况下就其他法律提供意见，例如England and Wales（英格兰和威尔士）的法律。我们不就其他司法管辖区的法律或惯例承担责任；任何有关该等法律或惯例的意见均基于相关的一般知识，但不应据以依赖。\n\n责任：有关我方委聘的权利和义务仅存在于Hadef & Partners LLC（哈德夫律师事务所有限责任公司）与您之间。我们根据适用法规投保职业赔偿保险，其详情已向我们的监管机构提供。我们的合伙人、律师及各自雇员不就我方委聘的任何方面承担个人责任。\n\n终止及暂停工作：您可随时通过书面通知终止对我们的委聘，或以其他方式要求我们暂停就任何事项向您提供服务。同样，如我们认为该等终止具有合理必要性或适当性，我们有权随时向您发出书面通知终止我方委聘（不影响您依法可能享有的、因该终止而主张赔偿的任何权利）。\n\n如我们经合理酌情决定无法继续处理任何事项，包括在以下情形中，我们保留立即且随时停止就该事项为您工作的权利：(a) 您或与您有关联并以相关身份行事的任何人士，受到任何国际、政府或监管机构实施的制裁，或该等机构发布的法规可能使我们或团队任何成员面临制裁或纪律处分。在此情况下，我们将于合理可行的最早时间通知您我们停止处理该事项，并就截至停止工作之日应付的费用及代垫费用开具最终发票。该最终发票应由您立即支付。如截至该日我们收到任何超额费用，我们将尽力于停止工作之日起30天内向您退还超额部分。\n\n为免生疑，任何终止、暂停、中断或停止工作（无论由您或我们根据本条款任何规定发起）均不影响您支付在该等终止、暂停、中断或停止发生之日期和时间前已提供或发生的法律服务及费用，以及我们为有序移交文件或在办工作而必然开展的任何进一步工作的责任。\n\nهادفاروسوسور Hadef & Partners（哈德夫律师事务所）\n\n对于因我们根据本条款就任何事项暂停、中断或停止工作而可能由您或您的任何关联方发生的任何损失、责任或其他损害，我们不对您或您的任何关联方承担责任。\n\n隐私：在向您提供服务的过程中，我们可能处理您的个人信息和/或您雇员或代理人的个人信息。有关我们处理个人信息的进一步详情，载于随附的隐私声明。\n\n第三方：我们仅对作为我们客户的您承担责任。对于由我们指示的第三方所提供的服务，我们不承担任何责任。未经我们事先书面同意，我们的法律意见不得向第三方披露。\n\n变更：我们保留随时修订费率、修改计费政策和/或变更本条款的权利；如上文“费用”所述，我们通常于每个日历年度的1 January修订费率。任何修订、修改或变更的通知可在正常业务过程中提供和/或用于计算发票。此外，您亦有权随时要求我们提供更新。无论如何，如在作出任何修订或变更后我们继续向您提供服务，则该等修订或变更应视为适用并经双方同意。请注意，对我们费率的任何修订，不影响您与我们此前就任何事项以书面形式约定的任何固定费用或费用上限安排。\n\n身份：我们使用Hadef & Partners、“We”和“our”等术语指称Hadef & Partners LLC（哈德夫律师事务所有限责任公司），该公司分别于Abu Dhabi（阿布扎比）和Dubai（迪拜）独立注册成立。对合伙人的任何提述，是指Hadef & Partners LLC在阿布扎比或迪拜具有类似资格的董事或股东，或经理、法律顾问或出庭律师。\n\n准据法及管辖权：一方面，您的关联方、人员及代表；另一方面，Hadef & Partners LLC及其人员和代表之间的关系，应受United Arab Emirates（“UAE”）联邦法律管辖并据其解释，且视情况适用在Dubai或Abu Dhabi实施的该等法律。除非另有明确约定，因我方服务或本条款而产生或与之有关的任何争议，应由Dubai法院（根据Dubai Law No. (3) of 1992设立，后由Dubai Law No. (13) of 2016取代并废止）或Abu Dhabi法院（根据经修订的Abu Dhabi Law No. (2) of 2006设立）视情况享有专属管辖权，但应付Hadef & Partners LLC的未付费用及代垫费用除外。对于应付Hadef & Partners LLC的未付费用及代垫费用的任何请求，我们有权自行酌情选择在我们认为适当的任何司法管辖区提起法律程序，无论在UAE或其他地区，包括在Dubai International Financial Centre Courts（迪拜国际金融中心法院）或Abu Dhabi Global Market Courts（阿布扎比全球市场法院）提起。除非法律禁止，就Hadef & Partners LLC针对任何未付费用及代垫费用的请求所签发的起诉状或其他启动程序文件，可通过发送至您与我们通信时使用的电子邮件地址而有效送达。\n\n代表HADEF & PARTNERS LLC签署\n\n姓名：Abdulrahman Juma（阿卜杜勒拉赫曼·朱马）\n\n职位：副管理合伙人／出庭律师\n\n签名：\n\n日期：02 January 2025\n\nهادفوروسوریورون Hadef & Partners（哈德夫律师事务所）\nHADEF & PARTNERS的隐私声明\n\nHadef & Partners重视隐私，并尊重我们向其提供服务（“服务”）的每位客户的隐私。为有效向您提供服务，Hadef & Partners需要处理您的部分个人信息。\n\n请注意，下列清单并不穷尽；为提供服务，我们可能在其他情形中持有、收集、使用或共享您的个人信息。\n我们可能持有的个人信息\n\n作为Hadef & Partners的客户（或潜在客户），我们可能持有以下类别的有关您的个人信息（其中部分信息可能因其性质而被视为敏感信息）：\n\n您在成为本所客户时，根据“了解您的客户”和/或反洗钱法规或惯例，或以其他方式所提供的信息，例如姓名、称谓、地址、电话号码、电子邮件地址、出生日期、护照信息、Emirates ID号码、国籍及财务信息；和/或\n\n我们在提供服务过程中所获得的信息。这将取决于您向Hadef & Partners作出的委托的性质；例如，如您是劳动法部门的客户，该等信息可能包括薪酬信息。\n我们可能如何收集您的个人信息\n\n我们可能通过以下方式收集您的个人信息：\n\n直接向您收集；\n\n从作为不利方的您处收集；\n\n从其他专业顾问（如律师和会计师）和/或政府或监管机构处收集；\n\n通过我们的营销通信收集，该等通信可能使我们能够追踪您的偏好和活动；\n\n公开来源；和/或\n\n第三方。\n我们如何使用您的个人信息\n\n为确保我们提供服务，使用您的个人信息符合我们的合法利益。作为一家律师事务所，我们还负有法律、监管和职业赔偿义务，要求我们处理您的个人信息，例如在事项完成后保留档案。\n\n我们可能将收集的有关您的个人信息用于：\n\n在我们的系统中将您设为新客户；\n\n使我们能够有效提供服务；\n\n遵守法律或监管要求；\n\n营销我们的服务并邀请您参加活动；和/或\n\n编制统计数据。\n共享您的个人信息\n\n我们可能需要与第三方共享您的个人信息。该等第三方可能包括：\n\n专业顾问，如律师和会计师，和/或政府或监管机构；\n\n第三方专业人士，如仲裁员、会计师、税务专业人士、审计师、法律顾问、法院工作人员、调解员、专家和译员；和/或\n\n其他第三方，例如在组织活动过程中。\n\nwww.hadefpartners.com 分类\n\nHadef & Partners（哈德夫律师事务所）\n营销通信\n\n我们可能以电子邮件形式向您发送营销通信，以便向您提供相关法律见解或邀请您参加适当活动。我们不会向第三方营销公司出售或转交您的详细资料。我们的营销通信可能包括追踪技术，使我们能够了解通信的有效性。\n\n我们努力确保向您发送的任何营销通信均属适当。当您收到营销通信时，您将有机会取消订阅我们的邮件列表或更改您的偏好设置。为此，您应点击电子邮件中的“取消订阅”链接。或者，您可通过 dataprotection@hadefpartners.com 联系我们，以更改您的偏好设置或取消订阅。\n传输您的个人信息\n\n我们的大部分信息存储在阿拉伯联合酋长国。在某些情况下，我们可能将收集的有关您的个人信息传输至其他司法管辖区。然而，任何该等传输均不得损害数据。\n您个人信息的安全\n\n我们已采取安全措施保护您的个人信息。此外，我们将对您个人信息的访问限制于因业务需要知悉该等信息的雇员、代理人、承包商及其他第三方。我们制定了程序，以应对任何涉嫌数据安全泄露事件。\n您个人信息的保留\n\n自我们最后一次与客户互动之日起，我们将至少保留相关个人信息六年；如我们的法律、监管或职业义务要求，则保留更长时间。\n您就个人信息享有的权利\n\n在某些情况下，您可能享有与您个人信息有关的权利，例如查阅、更正和删除权。就此，如对您的权利有任何疑问，请通过 dataprotection@hadefpartners.com 向我们发送电子邮件。\n数据隐私团队\n\n我们设有数据隐私团队，负责监督对本隐私通知的遵守情况。如您对本隐私通知或我们处理您个人信息的方式有任何疑问，请通过 dataprotection@hadefpartners.com 向我们发送电子邮件。\n\nHadef & Partners（哈德夫律师事务所）\n附件\nHADEF & PARTNERS LLC 收费费率区间\n截至 1 JANUARY 2025 现行\n\n收费人员级别　每小时费率区间（USD）*\n\n合伙人　USD 776-USD 1,021\n高级法律顾问　USD 694 - USD 749\n高级律师　USD 599 - USD 681\n律师　USD 463 - USD 572\n实习生　USD 327 - USD 368\n律师助理　USD 272 - USD 408\n\n*请注意，在某些情况下，经事先书面同意，可能适用高于标准费率区间的较高个人小时费率。\n\nCase 22-50073 Doc 4352 Filed 04/25/25 Entered 04/25/25 13:15:59 Page 28 of 50\n证据附件 C\n\nMahmoud 声明\nUNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION（美国康涅狄格州联邦破产法院布里奇波特分院）\n\nx\n\n关于：　：　Chapter 11\n\nHO WAN KWOK（郭文贵）等，　：　Case No. 22-50073 (JAM)\n\n债务人。1　：　共同管理\n\n-----------------------------------------------------------　x\nKARIM H. MAHMOUD（卡里姆·H·马哈茂德）为支持 Chapter 11 受托人根据《破产法典》第 327(e) 条和第 330 条、《破产规则》第 2014 条和第 2016 条以及《地方破产规则》第 2014-1 条和第 2016-1 条提出的申请，即请求作出裁定，授权并批准聘请 HADEF & PARTNERS（哈德夫律师事务所）担任阿拉伯联合酋长国当地法律顾问，所作的声明\n\n本人，Karim H. Mahmoud（卡里姆·H·马哈茂德），经依法宣誓，特此声明如下：\n\n1. 本人系具备美国执业资格的律师，已在阿拉伯联合酋长国（以下简称“UAE”）执业逾 10 年。本人是 Hadef & Partners（以下简称“Hadef”）的合伙人；该所是由阿拉伯联合酋长国前司法部长 Dr. Hadef Al Dhaheri（哈德夫·阿尔·达赫里博士）于近 45 年前，即阿拉伯联合酋长国刚成立不久后创立的一家领先的阿拉伯联合酋长国综合性律师事务所。Hadef 的办公地址为 Level 5, Building 3, Emaar Square, Downtown Dubai, P.O. Box 37172, Dubai, UAE；本人作出本声明（以下简称“声明”），以支持 Chapter 11 受托人根据《破产法典》第 327(e) 条和第 330 条、《破产规则》第 2014 条和第 2016 条以及《地方破产规则》第 2014-1 条和第 2016-1 条提出的申请，即请求作出裁定，授权\n\n[1] 本 Chapter 11 案件中的债务人为 Ho Wan Kwok（郭文贵）（亦称 Guo Wengui、Miles Guo 和 Miles Kwok，以及众多其他别名）（税务识别号后四位：9595）；Genever Holdings LLC（税务识别号后四位：8202）；以及 Genever Holdings Corporation。受托人、Genever Holdings LLC 和 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP（宝盛律师事务所），200 Park Avenue, New York, NY 10166，转交 Luc A. Despins（吕克·A·德斯平斯），其作为 Ho Wan Kwok 遗产的受托人（仅为通知和通信之目的）。\n\n并批准聘请 Hadef & Partners 担任阿拉伯联合酋长国当地法律顾问（以下简称“申请”）2，以聘请 Hadef 担任阿拉伯联合酋长国当地法律顾问，协助受托人努力追回可能位于阿拉伯联合酋长国的 Ho Wan Kwok（以下简称“债务人”）遗产资产（以下简称“委托事项”）。\n\n2. 就委托事项而言，Hadef 的专业客户为债务人在上述标题所列 Chapter 11 案件中的遗产（以下简称“遗产”）（以下简称“Chapter 11 案件”）。就委托事项而言，Hadef 将向遗产追偿其费用，本人将代表 Hadef 在 Chapter 11 案件中提交费用申请。\n\n3. 本人毕业于 Rutgers University（罗格斯大学）（2009）和 Brooklyn Law School（布鲁克林法学院）（2013）。除获准加入 New York Bar（纽约州律师协会）和 Dubai International Financial Center Court（迪拜国际金融中心法院）外，本人还于 2014 年在 Dubai Legal Affairs Department（迪拜法律事务部）登记，以在阿拉伯联合酋长国执业。本人在阿拉伯联合酋长国的诉讼及执行事项方面拥有丰富经验。本人还曾担任 US District Court for the Northern District of Illinois（美国伊利诺伊州北区联邦地区法院）的特别专员。\n\n4. Hadef 将根据《破产法典》第 330 条和第 331 条、《破产规则》第 2016 条、《地方破产规则》第 2016-1 条，以及就本 Chapter 11 案件适用的任何其他规则和命令，提交关于就委托事项提供的专业服务报酬及已发生费用偿还的申请。\n\n5. Hadef 将就委托事项收取我们的按小时计费费率。目前，Hadef 的 2025 年律师小时费率为 \\$463 至 \\$1,021（另加 5% VAT），非律师专业人员的小时费率为 \\$272 至 \\$408（另加 5% VAT）。Hadef 还可就代表 Chapter 11 受托人支付的任何实付费用向遗产计费，包括复印费、邮资\n\n[2] 已使用但未另行定义的首字母大写术语，具有申请中规定的含义。\n\n和包裹递送费、法院费用、笔录费、证人费用、送达费用、差旅费、计算机辅助研究费和翻译费。\n\n6. 经适当查询后，据本人所知所信，Hadef 是《United States Code（美国法典）》Title 11（以下简称“Bankruptcy Code”）第 101(14) 条所指的“无利害关系人”，因为 Hadef 及其雇员：\n\na. 并非债务人的债权人、股权证券持有人或内部人；\n\nb. 目前不是、且在债务人提交破产申请之日前两年内亦不是债务人的董事、高级职员或雇员；以及\n\nc. 不因与债务人的任何直接或间接关系、关联或利益，或因任何其他原因，而对债务人遗产或任何类别债权人或股权证券持有人的利益具有实质性不利的利益。\n\n7. 本人将一份与 Chapter 11 案件有关的利害关系方汇总清单（以下简称“利害关系方”）作为附表 1 附于本声明；该清单由 Paul Hastings 制作并在本人签署本声明前提供给 Hadef，据告知其包括：\n\na. 债务人附表 D、F、G 和 H 中列明的债权人、待履行合同相对方和共同债务人 [Docket No. 78]；\n\nb. 债务人的财务状况说明书（“SOFA”）[Docket No. 77] 中列明的当事人，包括：(i) 于 Chapter 11 案件提交前 90 日内收取付款的人（SOFA Part 3, Question 6）；(ii) 债务人作为当事人的诉讼中涉及的当事人（SOFA Part 4, Question 9）；以及债务人拥有的企业（SOFA Part 11, Question 27）。\n\nc. 在 Chapter 11 案件中提交出庭通知的当事人及法律顾问；\n\nd. 法院以及 United States Trustee（美国受托人）办公室的人员；以及\n\ne. 本人因 Chapter 11 受托人对债务人资产持续进行的调查而获悉的其他利害关系方。\n\n8. Hadef 已对照我们的记录和数据，对利害关系方进行了合理核查，并认定，据我们所知所信，除附表 2 所述例外情况外，Hadef 与利害关系方不存在任何关系或关联；所有该等关系和关联均与债务人无关的工作有关。\n\n9. 尽管 Hadef 已作出勤勉努力，以确定与利害关系方之间任何关联或潜在利益冲突的身份，但在任何额外信息出现的范围内，Hadef 将审查、披露并解决任何可能出现的利益冲突或不利利益。\n\n10. 基于上述情况，就本人依据目前可获得的信息所能确定的范围而言：(a) Hadef 与债务人、其债权人、U.S. Trustee、U.S. Trustee 办公室雇用的任何人员、任何其他对债务人具有实际或潜在利益的当事人，或其各自律师或会计师均无关联；以及 (b) (i) Hadef 及其雇员均非债务人或其关联方的债权人、股权证券持有人或内部人，(ii) Hadef 及其雇员在 Petition Date 前两年内均未曾担任债务人或其关联方的董事、高级职员或雇员，并且 (iii) Hadef 及其雇员均不因与债务人的任何直接或间接关系、关联或利益，或因任何其他原因，而对债务人遗产或任何类别债权人或股权证券持有人的利益具有实质性不利的利益。\n\n因此，本人根据与 Paul Hastings 的讨论理解，这意味着，经第 1107(b) 条修正后，Hadef 是《破产法典》第 101(14) 条所指的“无利害关系人”。\n\n11. 我还从该等讨论中进一步了解到，因债务人的申请书未列明资产达到或超过 $50 million 且负债达到或超过 $50 million，U.S. Trustee Guidelines（美国受托人指南）附件B（“Larger Case Guidelines”（“大型案件指南”））不适用于本 Chapter 11 Case（第11章案件）。具体而言，据告知，债务人估计其资产价值介于 $50,001 与 $100,000 之间。\n\n12. 为最大限度地提供披露，并尽管我关于 Larger Case Guidelines（大型案件指南）不适用的立场，我代表 Hadef（哈迪夫）就 Larger Case Guidelines（大型案件指南）第 D.1 段所载的信息请求作出如下答复：\n\n问题：您是否同意就本项委聘对您的标准或惯常计费安排作出任何变更，或者采用任何替代安排？\n答：否。\n问题：本项委聘中包括的任何专业人士是否会根据破产案件的地理位置调整其费率？\n答：否。\n问题：如您在申请前12个月内曾代理该客户，请披露申请前委聘的计费费率及重大财务条款，包括申请前12个月内的任何调整。如您的计费费率及重大财务条款在申请后发生变化，请说明差异及该等差异的原因。\n答：不适用。Hadef 此前未曾代理 Chapter 11 Trustee（第11章受托人）。\n\n问题：您的客户是否已批准您拟定的预算和人员配置计划；如已批准，适用于哪个预算期间？\n\n答：不适用。\n\n13. 除 Bankruptcy Code（《破产法》）§504(b)(1) 所允许者外，Hadef 未曾与任何其他人士分享，亦未同意与任何其他人士分享因本项委聘而收取的报酬。\n\n14. 我同意，法院就 Chapter 11 Trustee（第11章受托人）与我就本项委聘作出的指示相关的申请作出的任何批准命令中，可以载入以下文字。\n\n准予 Hadef 的任何报酬，应仅限于其作为受指示代表 Chapter 11 Trustee Luc A. Despins（第11章受托人吕克·A·德斯平斯）行事的当地律师实际提供的服务及实际发生的费用，且不应包括对通常由 Chapter 11 trustee（第11章受托人）在无需律师协助的情况下履行的任何受托人职责所支付的报酬。\n\n依据 28 U.S.C. § 1746，我在伪证罪处罚的约束下，根据 United States（美国）法律声明，上述陈述真实且正确。\n\n日期：April 23, 2025，地点：Abu Dhabi, United Arab Emirates（阿拉伯联合酋长国阿布扎比）\n\nKarim H. Mahmoud（卡里姆·H·马哈茂德）\n附表1\n关于 KWOK（郭文贵）案件的利害关系人名册\n20名最大无担保债权人\n\nPACIFIC ALLIANCE ASIA OPPORTUNITY GOLDEN SPRING NEW YORK RUI MA CHENG JIAN WU JIAN SHE NING YE GUO BAOSHENG YAN LAN & WU ZHENG HONG QI QU NAN TONG SI JIAN JIAN GONG YAN ZHAO YUA HUA ZHUANG SHI LIEHONG ZHUANG/XIAO YAN ZHU WEICAN MENG/BOXUN INC. SAMUEL NUNBERG LAMP CAPITAL LLC JUN CHEN AKA JONATHAN HO YUE HUA ZHU SHI XIONG XIAN WEI YE HUIZEN WANG\n\n债务人、家庭成员及若干关联实体\n\nHO WAN KWOK（郭文贵）（又名 MILES GWOK、MILES GUO 及 WENGUI GUO） HING CH NGOK/YUE QINGZHI QIANG GUO（郭强）（又名 MILESON GUO） MEI GUO/MEI GUI HK INTERNATIONAL FUNDS INVESTMENTS (USA) LIMITED, LLC BRAVO LUCK LIMITED GENEVER HOLDINGS CORPORATION GENEVER HOLDINGS LLC\n\n破产法官及美国受托人工作人员\n\nHONORABLE JULIE A. MANNING（尊敬的朱莉·A·曼宁法官） WILLIAM HARRINGTON KIM L. MCCABE HOLLEY CLAIBORN JOSEPH H. FLAMINI ERIN HOGAN STEVEN MACKEY FRANK MARINO JENNIFER J. MOREY NICOLE NEELY SHARON WARNER JOHN GERVAIS\n\n其他利害关系人\n\n1245 FACTORY PLACE, LLC 12476517 CANADA SOCIETY 1322089 B.C. LTD. 1332156 B.C. LTD 17 MILES, LLC 2 B PACKING LLC 270 W. 39TH ST. CO., LLC 2LAWRENCE RIVER 3 COLUMBUS CIRCLE LLC 5780 SAGUARO LLC 5IVETECH LIMITED 7 NOD HILL LLC, 7 STAR EAST NY LLC 9 EAST 40TH STREET LLC A.Z. BIGIOTTERIE S.A.S. DI ZANUTTO GABRIELE & C. AAGV LIMITED AARON A. MITCHELL AARON A. ROMNEY ABRAMS FENSTERMAN, LLP ACA CAPITAL GROUP LIMITED ACA CAPITAL LIMITED ACA INVESTMENT FUND ACA INVESTMENT MANAGEMENT LTD. ACASS CANADA LTD. ACASS U.S.A. INC. ACE DECADE HOLDINGS LIMITED ADAM CHEN NI AFFILIATED ADJUSTMENT GROUP, LTD. AGORA LAB, INC. AI GROUP HOLDINGS INC., AIG PROPERTY CASUALTY COMPANY AKERMAN LLP ALEX HADJICHARALAMBOUS ALFA GLOBAL VENTURES LIMITED ALFONSO GLOBAL LIMITED ALFONSO GLOBAL VENTURES LIMITED ALLIANCE BANK OF ARIZONA（WESTERN ALLIANCE BANK 的一个部门） ALLIED CAPITAL GLOBAL LIMITED ALPINE FIDUCIARIES SA AMAZING SKY AVIATION LIMITED AMAZON WEB SERVICES LLC AMAZON WEB SERVICES, INC. AMAZON.COM INC. AMERICAN ARBITRATION ASSOCIATION, INC. AMERICAN EXPRESS COMPANY AMY BUCK AN HONG ANA C. IZQUIERDO-HENN ANDREA VOLPE ANDREW CHILDE ANDREW SULNER/FORENSIC DOCUMENT EXAMINATIONS, LLC ANN MARIE LEE ANTHEM HEALTH PLANS, INC. ANTHONY DIBATTISTA ANTON DEVELOPMENT LIMITED APPLE INC. APPSFLYER INC APSLEY YACHTS LIMITED ARETHUSA FORSYTH ARI CASPER ARNALL GOLDEN GREGORY LLP ARNOLD & PORTER KAYE SCHOLER LLP ARRI AMERICAS INC. ART WOLFE, INC. ASAP SRL ASCENTIQ SOLUTIONS LIMITED ASSETS SINO LIMITED AUSPICIOUS COAST LIMITED AVIATION E LLP AVIATION TRUST COMPANY LLC AVIVA PLC AXOS BANK AXOS FINANCIAL, INC. B&H FOTO & ELECTRONICS CORP. BAC CAPITAL LLC BAIQIAO TANG（又名 TANG BAIQIAO） BAKER HOSTETLER LLP BANCO POPULAR DE PUERTORICO BANK OF AMERICA BANK OF CHINA – NEW YORK BRANCH AND/OR BANK OF CHINA LIMITED BANK OF MONTREAL BANK OF THE WEST BANNON STRATEGIC ADVISORS, INC. BARCLAY DAMON LLP BARCLAYS BANK PLC BEIJING BI HAI GE LIN YUAN LIN LU HUA, LTD. BEIJING CHENG JIAN WU JIAN SHE GROUP, LTD. BEIJING FU LE HONG MA JIAN ZHU ZHUANG SHI GONG CHENG, LTD. BEIJING PANGU INVESTMENT CO. BEIJING ZENITH HOLDINGS CO. BEIJING ZHONG XIAN WEI YE STAINLESS DECORATION CENTER BEILE LI BELLERIVE ATTORNEYS AT LAW BENHAR OFFICE INTERIORS LLC BENTO TECHNOLOGIES, INC. BERING YACHTS, LLC BERKELEY ROWE LIMITED BERNARDO ENRIQUEZ BESTVIEW1 PTY LTD\n\nBINGNAN CUI BINGSHANG JIAO BIRCHSTONE CAPITAL AG BLACKTHORN FINANCEN INC. BLUE CAPITAL BLUEBERRY BUILDERS, LLC BNY MELLON, N.A. BOARDWALK MOTOR IMPORTS, LLC BOFANG INVESTMENT LLC BOHONNON LAW FIRM BOIES SCHILLER FLEXNER LLP BONNIE C. MANGAN BOOMING SAIL NEW YORK LLC BOUILLOR HOLDINGS LIMITED BOXUN INC. BRANCH BRAVO LUCK LIMITED BRENT PETRO INC. BRIAN HOFMEISTER BROWN HARRIS STEVENS BROWN RUDNICK, LLP BRUNE LAW PC BSA STRATEGIC FUND BSA STRATEGIC FUND I BSI GROUP LLC BUCK, ESQ. LLC BURNETTE SHUTT AND MCDANIEL PA CAHILL GORDON & REINDEL LLP CAIYAN LING CALLSIGN LTD CAMERON SMEE CANADIAN IMPERIAL BANK OF COMMERCE CAPITAL ONE BANK CAPITAL ONE, NA CARIBE CONDADO, LLC CARMODY TORRANCE SANDAK & HENNESSEY LLP CAYUSE GOVERNMENT SERVICES, LLC CEDRIC DUPONT ANTIQUES CELESTIAL TIDE LIMITED CESARE ATTOLINI NY LLC CFG GLOBAL LIMITED CHAO KANG SUN CHAO-CHIH CHIU CHARLES SCHWAB CHARMOY & CHARMOY LLC CHASE BANK CHEN XIN XIN CHENGLONG WANG CHENXI WANG CHI WAI KWOK CHIESA SHAHINIAN & GIANTOMASI PC CHINA CITIC BANK INT'L CHINA GOLDEN SPRING GROUP (HONG KONG) LIMITED CHOICE FINANCIAL BANK\n\nCHONG SHEN RAPHANELLA CHRIS LEE（又名 NAN LI、CHRIS LI、MEI GUO XIAO LI） CHRISTIE'S INTERNATIONAL REAL ESTATE NEW CHRISTINE CHEN CHRISTINE FROSINI CHRISTODOULOS G. VASSILIADES & CO. LLC CHUAN LING YANG CHUANG XIN LTD. CHUI KUK WU CHUNFENG XIA CHUNGUANG HAN CHUNHUI SONG CI CHEN CIBC INC.（以 CIBC 名义营业） CIMB BANK BERHAD（又名 CIMB ISLAMIC BANK BERHAD） CINDY ZHANG CIRRUS DESIGN CORPORATION（以 CIRRUS AIRCRAFT 名义营业） CIRRUS INDUSTRIES, INC. CITIBANK CITIZENS FINANCIAL GROUP, INC. CITY NATIONAL BANK CLARK HILL PLC CLAYMAN & ROSENBERG LLP CLAYMAN ROSENBERG KIRSHNER & LINDER LLP CLEAR TREASURY (UK TRADING) LIMITED CLEAR TREASURY LIMITED CLOUDFLARE, INC. COHN BIRNBAUM & SHEA P.C. COLDWELL BANKER COLE SCHOTZ P. C. COMERICA INCORPORATED（以 COMERICA BANK 名义营业） COMMUNITY FEDERAL SAVINGS BANK COMPASS, INC. CONSERVATIVE CAMPAIGN TECHNOLOGY, LLC COTTON CRAFT TEXTILES INTL TRADING COUNSEL PRESS INC. COWDERY, MURPHY & HEALY, LLC CRANE ADVISORY GROUP LLC CREATIVE APEX INVESTMENTS LIMITED CREDIT AGRICOLE CIB CORP. CROCKER MANSION ESTATE LLC CROWELL & MORING LLP CRYSTAL BREEZE INVESTMENTS LIMITED CUI ZHU LI CUMMINGS & LOCKWOOD, LLC CURIOSITY CORP. LLC CYBERAPT RECRUITMENT LTD D&D SOLUTIONS LLC D.P. TEXTILE & APPAREL, INC.\n\nD4ZERO S.R.L. DAIHO ZHOU DANIEL PODHASKIE DANIEL S. ALTER DANYU LIN DARK SHADOWS LLC DAVID FALLON DAWN STATE LIMITED DBS BANK LTD. DEAN M. RABIDEAU DEDHAM SAVINGS DEFENG CAO DELTEC BANK & TRUST LIMITED DENG LI DENG QIAN DEUTSCHE BANK TRUST COMPANY AMERICA DEUTSCHE HANDELSBANKEN AG DIME COMMUNITY BANK DING “IVAN” LIN DING G. WANG（又名 DINGGANG WANG） DING QIANG SHEN DIRECT PERSUASION LLC DJD CREATIVE LLC DLA PIPER LLP (US) DNM BEAUTY DISTRIBUTION DOAA DASHOUSH DONGNA FANG DREAM PROJECTS LLC DU JIAN YI DWF LLP E.L.J.M. CONSULTING LLC EAST WEST BANCORP, INC. EAST WEST BANK EASTERN PROFIT CORPORATION LIMITED EDDY AQUINO（又名 EDDY I SANCHEZ AQUINO） EDMISTON AND COMPANY LIMITED EDUARDO EURNEKIAN EFICENS SYSTEMS LLC EHSAN MASUD EISNER ADVISORY GROUP LLC ELITE WELL GLOBAL LIMITED ELIXIR TECHNICAL CONSULTING LLC ELLIOTT KWOK LEVINE & JAROSLAW LLP EMILE P DE NEREE EMPIRE BLUE CROSS BLUE SHIELD EMPIRE GROWTH HOLDINGS ENGINEERING OPERATIONS AND CERTIFICATION SERVICES, LLC EPIC IT LTD EPIQ CORPORATE RESTRUCTURING, LLC ERIC GOLDSMITH MD, LLC ERNST & YOUNG LLP EVAN CRAMER EVOLVE BANK AND TRUST\n\nFAEGRE DRINKER BIDDLE & REATH LLP FAM UNITED LLC FAN BINGBING FAN JING FANGGUI ZHU FANIA ROOFING COMPANY FARHAD ZABETI FARRANT GROUP LIMITED FAY YE FEDERAL CORPORATION FEDERAL EXPRESS CORPORATION FEIBO JIANG FEIFEI MA FENG PENG RELLOS FENG YI FENG ZHU FENGGUO LI FENGJIE MA FFP (BVI) LIMITED FIESTA INVESTMENT LTD.（原名 FIESTA PROPERTY DEVEL） FIFTH THIRD BANK, N.A. FINN DIXON & HERLING LLP FIONA YU FIRST ABU DHABI BANK FIRST BANK（原名 MALVERN BANK） FIRST COUNTY BANK FIRST FIDELITY BANK FIRST REPUBLIC BANK FIRSTBANK PUERTO RICO FLAGSTAR BANK, N.A. FLAT RATE MOVERS, LTD. FLYING COLOURS CORP FOLEY HOAG LLP FORBES HARE FORBES HARE LLP FORTNUM INFORMATION SECURITY LIMITED FOX NEWS NETWORK, LLC FREEDOM MEDIA VENTURES LIMITED FUNGWAN TRADING INC. FUNING ZHANG FUNKY FOUNDATIONS, INC. FV BANK INTERNATIONAL INC. G CLUB HOLDCO I LLC G CLUB INTERNATIONAL LIMITED G CLUB ONE G CLUB OPERATIONS LLC G CLUB THREE G CLUB TWO G CLUB US OPERATIONS INC. G CLUB US OPERATIONS LLC G CLUBTHREE G FASHION G FASHION (CA) G FASHION HOLD CO A LIMITED\n\nG FASHION HOLD CO B LIMITED G FASHION INTERNATIONAL LIMITED G FASHION LLC G FASHION MEDIA GROUP INC. G FASHION US OPERATIONS INC. G LIVE, LLC G MUSIC LLC G NEWS LLC, G TRANSLATORS PTY LTD G4S SECURITY SYSTEMS (HONG KONG) LTD. GALAXY LTD GANFER SHORE LEEDS & ZAUDERER, LLP GAO BINGCHEN GBROADCAST, LLC G-CLUB G-CLUB INVESTMENTS LIMITED GCP INVESTMENT ADVISORS SL G-EDU INC. GEORGE L. SU GEORGIOU PAYNE STEWIEN LLP GETTR USA, INC. GF IP, LLC GF ITALY LLC GFASHION MEDIA GROUP INC. GFNY INC. GINNEL ASSOCIATES, INC.（以 GINNEL REAL ESTATE 名义营业） GLADYS CHOW GLENN MELLOR GLOBAL GROUP LIMITED GLOBALIST INTERNATIONAL LIMITED GM 27 LLC GMUSIC GNEWS LLC GNEWS MEDIA GROUP INC. G-NEWS OPERATIONS, LLC GOLD LEAF CONSULTING LIMITED GOLDBERG WEPRIN FINKEL GOLDSTEIN LLP GOLDEN GATE HIMALAYA FARM LLC GOLDEN SPRING (NEW YORK) LIMITED GOLDFARB & HUCK ROTH RIOJAS, PLLC GOLDFIELDS MONEY（BNK CORPORATION LIMITED 的一个部门） GOLENBOCK EISEMAN ASSOR BELL & PESKOE LLP GONET & CIE SA GONG JIANFEN GOODMAN MASSON LTD GORDON & REES SCULLY MANSUKHANI LLP GPOSTS LLC GPP SRL GREAT BOWERY INC.（以 CAMILLA LOWTHER MANAGEMENT 名义营业） GREAT LAKES DRONE COMPANY, LLC GREEN & SKLARZ LLC GREENBERG TRAURIG, LLP\n\nGREENWICH LAND LLC（格林尼治土地有限责任公司） GROCYBER, LLC（格罗赛博有限责任公司） GS SECURITY SOLUTIONS INC.（GS安保解决方案公司） G-SERVICE LLC（G服务有限责任公司） G-TRANSLATORS PTY LTD（G翻译服务有限公司） GTV MEDIA GROUP, INC.（GTV媒体集团公司） GUI LIN GAO（高桂林） GUO LIJIE（郭丽杰） GUO MEDIA（郭媒体） GUO WENOUN（郭文鸥） GUO WENPING（郭文平） GUOFENG WAN（万国锋） GUY PETRILLO（盖伊·彼得里洛） GWGOPNZ LIMITED（GWGOPNZ有限公司） GYPSY MEI FOOD SERVICES LLC（吉普赛梅食品服务有限责任公司） GYPSY MEI PRODUCTIONS LLC（吉普赛梅制作有限责任公司） H SHAW ENTERPRISES LLC（H肖企业有限责任公司） H.R. OWEN DEALERSHIPS LIMITED（H.R.欧文经销商有限公司） H.R. OWEN PLC（H.R.欧文公众有限公司） HAA GROUP PTY LTD.（HAA集团有限公司） HAI YAO（姚海） HAIDONG（海东） HAIHONG WANG（王海红） HAILING SHENG（盛海玲） HAISONG PENG（彭海松） HAITHAM KHALED（海赛姆·哈立德） HAITONG INTERNATIONAL SECURITIES（海通国际证券） HALLEY CHEN CPA PROFESSIONAL CORPORATION（哈利·陈注册会计师专业公司） HAMILTON CAPITAL HOLDING LIMITED（汉密尔顿资本控股有限公司） HAMILTON CAPITAL HOLDINGS INC（汉密尔顿资本控股公司） HAMILTON DIGITAL ASSETS FUND SP（汉密尔顿数字资产基金SP） HAMILTON INVESTMENT MANAGEMENT LIMITED（汉密尔顿投资管理有限公司） HAMILTON M&A FUND SP（汉密尔顿并购基金SP） HAMILTON OPPORTUNITY FUND SPC（汉密尔顿机会基金SPC） HAMILTON PE FUND SP（汉密尔顿私募股权基金SP） HAN CHUNGUANG（韩春光） HANCOCK WHITNEY BANK（汉考克惠特尼银行） HANQIANG LIN（林汉强） HAO HAIDONG（郝海东） HAO LI（李浩） HAO ZHANG（张浩） HAORAN HE（何浩然） HAOYU WANG（王浩宇） HARCUS PARKER LIMITED（哈克斯·帕克有限公司） HARNEY WESTWOOD AND RIEGELS LP（哈尼·韦斯特伍德与里格尔斯有限合伙企业） HAYASHI MEIOU（林明樱） HAYMAN HONG KONG OPPORTUNITIES ONSHORE FUND LP（海曼香港机会境内基金有限合伙企业） HAYS SPECIALIST RECRUITMENT LIMITED（瀚纳仕专业招聘有限公司） HCHK PROPERTY MANAGEMENT INC.（HCHK物业管理公司） HCHK TECHNOLOGIES INC.（HCHK科技公司） HCHK TECHNOLOGIES, LLC（HCHK科技有限责任公司） HE BEI YUE HUA ZHUANG SHI GONG CHENG LTD.（河北悦华装饰工程有限公司）\n\nHEAD WIN GROUP LIMITED（海德温集团有限公司） HEADWATER SERVICE, LLC（源头服务有限责任公司） HELEN MANIS（海伦·马尼斯） HENAN YUDA（河南豫达） HERBERT SMITH FREEHILLS NEW YORK LLP（赫伯特·史密斯·富瑞律师事务所纽约有限责任合伙企业） HERO GRAND LIMITED（英雄大有限公司） HGA PROPERTY MANAGEMENT（HGA物业管理） HHS CAPITAL INC.（HHS资本公司） HIBERNIA NATIONAL BANK（希伯尼亚国民银行） HIDETOSHI FUJIWARA（藤原英俊） HILTON MANAGEMENT, LLC（希尔顿管理有限责任公司） HIMALAYA AUSTRALIA ATHENA FARM INC.（喜马拉雅澳大利亚雅典娜农场公司） HIMALAYA AUSTRALIA PTY LTD.（喜马拉雅澳大利亚有限公司） HIMALAYA BOSTON MAYFLOWER LLC（喜马拉雅波士顿五月花有限责任公司） HIMALAYA CURRENCY CLEARING PTY LTD.（喜马拉雅货币清算有限公司） HIMALAYA EMBASSY（喜马拉雅大使馆） HIMALAYA EXCHANGE（喜马拉雅交易所） HIMALAYA FEDERAL RESERVE（喜马拉雅联邦储备） HIMALAYA INTERNATIONAL CLEARING LIMITED（喜马拉雅国际清算有限公司） HIMALAYA INTERNATIONAL FINANCIAL GROUP LIMITED（喜马拉雅国际金融集团有限公司） HIMALAYA INTERNATIONAL PAYMENTS LIMITED（喜马拉雅国际支付有限公司） HIMALAYA INTERNATIONAL RESERVES LIMITED（喜马拉雅国际储备有限公司） HIMALAYA INVESTMENT LLC（喜马拉雅投资有限责任公司） HIMALAYA NEW WORLD INC.（喜马拉雅新世界公司） HIMALAYA NEW YORK ROCK（喜马拉雅纽约岩石） HIMALAYA SHANGHAI FARM LLC（喜马拉雅上海农场有限责任公司） HIMALAYA SUPERVISORY ORGANIZATION（喜马拉雅监督组织） HIMALAYA UK CLUB（喜马拉雅英国俱乐部） HIMALAYA VENTURES LLC（喜马拉雅创投有限责任公司） HIMALAYA WORLDWIDE LS（喜马拉雅全球LS） HINCKLEY, ALLEN（欣克利·艾伦） HING CHI NGOK（岳兴志） HIU LAAM HAAM（咸晓林） HIU SING CHAN（陈晓星） HML VANCOUVER SAILING FARM LTD.（HML温哥华航海农场有限公司） HODGSON RUSS（霍奇森·拉斯） HOGAN LOVELLS INTERNATIONAL LLP（霍金路伟国际有限责任合伙企业） HOLY CITY（圣城） HONG KONG VENTURES, LTD.（香港创投有限公司） HONG KONG INTERNATIONAL FUNDS INVESTMENTS LIMITED（香港国际基金投资有限公司） HONG QI QU JIAN SHE GROUP, LTD.（红旗区建设集团有限公司） HONG QIU（邱红） HONG ZENG（曾红） HONGWEI FU（傅宏伟） HONGXIA XU（徐红霞） HONGXIN ASH（阿什·洪欣） HOU YUAN CHAN（陈厚元） HOUSER & ALLISON, APC（豪泽与艾莉森专业公司） HOUSTON LITSTAR LLC（休斯敦利特斯塔有限责任公司） HP INC UK LIMITED（惠普公司英国有限公司） HSBC BANK USA（汇丰银行美国） HSIN SHIH YU（余新世）\n\nHUA AN XIE（谢华安） HUANG YAO（黄耀） HUDSON DIAMOND HOLDING INC.（哈德逊钻石控股公司） HUDSON DIAMOND HOLDING LLC（哈德逊钻石控股有限责任公司） HUDSON DIAMOND LLC（哈德逊钻石有限责任公司） HUDSON DIAMOND NY LLC（哈德逊钻石纽约有限责任公司） HUGGA LLC（哈加有限责任公司） HUGHES FEDERAL CREDIT UNION（休斯联邦信用合作社） HUI JIN（惠金） HUK TRADING INC.（HUK贸易公司） I.COM SOLUTIONS LIMITED（I.COM解决方案有限公司） ICE24 SRO（ICE24有限责任公司） IHOTRY LTD（爱好特里有限公司） IMMOBILIARA BARBARA 2000 SRL（芭芭拉2000房地产有限责任公司） IMPERIUS INTL. TRADE CO. LTD.（因佩里乌斯国际贸易有限公司） INDIUM SOFTWARE INC.（铟软件公司） INFINITE INCREASE LIMITED（无限增长有限公司） INFINITUM DEVELOPMENTS LIMITED（无限发展有限公司） INFINITY TREASURY MANAGEMENT INC.（无限财资管理公司） INSIGHT CAPITAL（洞察资本） INSIGHT PHOENIX FUND（洞察凤凰基金） INSIGHT TITLE SERVICES LLC（洞察产权服务有限责任公司） INTERNATIONAL TREASURE GROUP LLC（国际珍宝集团有限责任公司） INTESA SANPAOLO SPA（意大利联合圣保罗银行股份公司） INVESTORS BANK（投资者银行） ISRAEL DISCOUNT BANK OF NEW YORK（纽约以色列贴现银行） IVEY, BARNUM & O'MARA LLC（艾维、巴纳姆与奥马拉有限责任公司） IVY CAPITAL ADVISOR LIMITED（常春藤资本顾问有限公司） IW GROUP SERVICES UK LTD（IW集团服务英国有限公司） J TAN JEWELRY DESIGN, INC.（J谭珠宝设计公司） JACK S. LIPSON（杰克·S·利普森） JAMES PIZZARUSO（詹姆斯·皮扎鲁索） JAMESTOWN ASSOCIATES, LLC（詹姆斯敦联合有限责任公司） JANCO SRL（詹科有限责任公司） JANOVER LLC（贾诺弗有限责任公司） JAPAN HIMALAYA LEAGUE, INC.（日本喜马拉雅联盟公司） JASON MILLER（杰森·米勒） JDM STAFFING CORP.（JDM人力公司） JENNER & BLOCK LLP（詹纳与布洛克有限责任合伙企业） JENNIFER FANGFANG DING（丁芳芳） JENNIFER MERCURIO（詹妮弗·梅尔库里奥） JENNY LI（李珍妮） JERSEY, INC.（泽西公司） JESSE BROWN（杰西·布朗） JESSICA MASTROGIOVANNI（杰西卡·马斯特罗乔瓦尼） JETLAW LLC（捷法律有限责任公司） JIA LI WANG（王佳丽） JIA YANG（杨佳） JIA YANG LI（李佳阳） JIAHUI LIU（刘佳慧） JIALIN QIN（秦佳林） JIAMEI LU（卢佳美） JIAMING LIU（刘佳明） JIAN FAN（范建） JIAN HUA ZHANG（张建华） JIAN ZHONG HU（胡建中）\n\nJIANG SU PROVINCE JIAN GONG GROUP LTD BEIJING BRANCH（江苏省建工集团有限公司北京分公司） JIANG YUNFU（蒋云福） BE JIANHAI JIAO（焦建海） JIANHU YI（易建湖） JIANHUA ZHENG（郑建华） JIANMIN HE（何建民） JIANSHENGXIE AND JIEFU ZHENG（郑建生谢及郑杰夫） JIANXIAO CHEN（陈建晓） JIAYAO G（G佳瑶） JIE ZHANG（张杰） JINFENG WU（吴金凤） JING GENG（耿静） JING WU（吴静） JINLAN YAN（闫金兰） JIRONG ZHANG（张继荣） JK CHEF COLLECTIONS LLC（JK厨师收藏品有限责任公司） JM BULLION INC.（JM金银公司） JNFX LTD.（JNFX有限公司） JOHN B. BERRYHILL（约翰·B·贝里希尔） JOHN P. MORGAN（约翰·P·摩根） JOHN S LAU（刘约翰·S） JONATHAN YOUNG（乔纳森·杨） JOSEPH CHEN（陈约瑟夫） JOSHUA I. SHERMAN（约书亚·I·舍曼） JOVIAL CENTURY INTERNATIONAL LIMITED（欢悦世纪国际有限公司） JOYORD SPORTSWEAR LIMITED（乔约德运动服有限公司） JPMORGAN CHASE BANK, N.A.（摩根大通银行，全国协会） JUMBO CENTURY LIMITED（巨无霸世纪有限公司） JUN CHEN（陈军） JUN LIU（刘军） JUN QIAO（乔军） JUN YUN ZHANG（张俊云） JUNE SHI（施琼） JUNJIE JIANG（蒋俊杰） K LEGACY LTD.（K传承有限公司） K&L GATES LLP（凯易律师事务所有限责任合伙企业） KAEN LIU（刘凯恩） KAIXIN HONG（洪凯欣） KALIXUN TRADING LIMITED（卡利逊贸易有限公司） KAMEL DEBECHE（卡迈勒·德贝什） KAN CHAN（陈侃） KARIN MAISTRELLO（卡琳·迈斯特雷洛） KATHLEEN SLOANE（凯瑟琳·斯隆） KEARNY BANK（卡尼银行） KERCSMAR FELTUS & COLLINS PLLC（克尔克斯马·费尔特斯与柯林斯专业有限责任公司） KEYI ZIKLIE（凯伊·齐克利） KHALED ASHAFY（哈立德·阿沙菲） KIM THONG LEE（李金堂） KIN MING JE（谢健明） KIN MING JE/WILLIAM JE（谢健明／威廉·谢） KIONASOFT LLC（基奥纳软件有限责任公司） KIRKLAND & ELLIS LLP（柯克兰与埃利斯有限责任合伙企业） KOPPLE, KLINGER & ELBAZ, LLP（科普尔、克林格与埃尔巴兹有限责任合伙企业） KROLL, LLC（克罗尔有限责任公司） KUI CHENG（程奎）\n\nKYLE BASS（凯尔·巴斯） KYRGYZ-SWISS BANK CJSC（吉尔吉斯－瑞士银行封闭式股份公司） LA INTERNATIONAL FOUNDATION（洛杉矶国际基金会） LABARBIERA CUSTOM HOMES（拉巴比埃拉定制住宅） LAI LAU（刘丽） LAKE CITY BANK（莱克城银行） LALIVE SA（拉利夫股份公司） LAMP CAPITAL LLC（灯塔资本有限责任公司） LAN GU（顾岚） LAN LIN（林岚） LAO JIANG LAW FIRM（老蒋律师事务所） LAW OFFICE OF CALLARI PARTNERS, LLC（卡拉里合伙人律师事务所有限责任公司） LAW OFFICE OF RICHARD E. SIGNORELLI（理查德·E·西诺雷利律师事务所） LAW OFFICES OF RONALD I. CHORCHES, LLC（罗纳德·I·乔奇斯律师事务所有限责任公司） LAWALL & MITCHELL, LLC（劳沃尔与米切尔有限责任公司） LAX & NEVILLE LLP（莱克斯与内维尔有限责任合伙企业） LAZARE POTTER GIACOVAS & MOYLE（拉扎尔、波特、贾科瓦斯与莫伊尔） LEADING SHINE LIMITED（领耀有限公司） LEADING SHINE NY LTD（领耀纽约有限公司） LEE CHU（朱丽） LEE VARTAN（李·瓦尔坦） LEEWAYHERTZ TECHNOLOGIES（利威赫兹科技） LEGENDS OWO, LLC（传奇OWO有限责任公司） LEICESTER HILL INFROMATICES LLC（莱斯特山信息技术有限责任公司） LEONARD SCUDDER（伦纳德·斯卡德） LEXINGTON PROPERTY AND STAFFING INC.（列克星敦物业与人力公司） LI LIU（刘丽） LI LONG（龙丽） LI SHO YO（李书瑶） LI TANG（唐丽） LI ZHANG（张丽） LIANG LIU（刘亮） LIANYING SU（苏连英） LIAPULL S.R.L.（利亚普尔有限责任公司） LIBERTY JET MANAGEMENT CORP.（自由喷气机管理公司） LIEHONG ZHUANG（庄烈宏） LIHONG \"SARA\" WEI LAFRENZ（拉弗伦茨·魏丽红“萨拉”） LIHONG WEI LAFRENZ (AKA SARA WEI)（拉弗伦茨·魏丽红，别名萨拉·魏） LIMARIE REYES（利马里·雷耶斯） LIMARIE REYES MOLINARIS（利马里·雷耶斯·莫利纳里斯） LIN DANG（党林） LIN XIN（辛林） LINDA HE CHEUNG（张何琳达） LINWAN \"IRENE\" FENG（冯琳婉“艾琳”） LIU DONGFANG LLC（刘东方有限责任公司） STZ FUND NO. 1（STZ第一号基金） LLOYDS BANK PLC（劳埃德银行公众有限公司） LOBEL MODERN NYC（洛贝尔现代纽约市） LOGAN CHENG (F/K/A SHUIYAN CHENG)（郑洛根〔原名郑水燕〕） LONG GATE LIMITED（龙门有限公司） LORO PIANA S.P.A.（诺悠翩雅股份公司） LUKASZ LASOTA（卢卡什·拉索塔） LUMINESCENCE CO. LTD（光辉有限公司） LUXURY CLEANING, INC.（奢华清洁公司） LYZON ENTERPRISES CORPORATION（利宗企业公司） M&T BANK（M&T银行）\n\nMA XINGCHAO（马兴超） MACARON LIMITED（马卡龙有限公司） MACDONALD MAJOR（麦克唐纳·梅杰） LEAD INTERNATIONAL LIMITED（领航国际有限公司） MAKAYLA RANDALL（麦凯拉·兰德尔） MANDELLI USA, INC.（曼德利美国公司） MANHATTAN MOTORCARS, INC.（曼哈顿汽车公司） MANUEL MARTINEZ ANZALDUA（曼努埃尔·马丁内斯·安萨尔杜阿） MANUFACTURERS AND TRADERS TRUST COMPANY（制造商与交易商信托公司） MAR-A-LAGO（海湖庄园） MAR-A-LAGO CLUB LLC（海湖庄园俱乐部有限责任公司） MARCELLA MONICA FALCIANI（马尔切拉·莫妮卡·法尔恰尼） MARCUM LLP（马克姆有限责任合伙企业） MARINI PIETRANTONI MUNIZ LLC（马里尼·皮耶特兰托尼·穆尼兹有限责任公司） MARINO, ZABEL & SCHELLENBERG, PLLC（马里诺、扎贝尔与谢伦伯格专业有限责任公司） MARK GUNDERSON（马克·冈德森） MARTHA JEFFERY（玛莎·杰弗里） MARY DOWDLE (A/K/A MUFFIN DOWDLE)（玛丽·道德尔〔又名玛芬·道德尔〕） MARY FASHION S.P.A.（玛丽时尚股份公司） MARY JIANG（蒋玛丽） MAUNAKAI CAPITAL（茂纳凯资本） MAX FEI（费麦克斯） MAX KRASNER（马克斯·克拉斯纳） MAYA FAWAZ（玛雅·法瓦兹） MAYWIND TRADING LLC（五月风贸易有限责任公司） MCDONNELL & WHITAKER LLC（麦克唐纳与惠特克有限责任公司） MCELROY, DEUTSCH, MULVANEY & CARPENTER, LLP（麦克尔罗伊、多伊奇、马尔瓦尼与卡彭特有限责任合伙企业） MCLAREN RACING LIMITED（迈凯伦赛车有限公司） MCMANIMON, SCOTLAND & BAUMANN, LLC（麦克马尼蒙、斯科特兰与鲍曼有限责任公司） MEDICAL SUPPLY SYSTEM INTERNATIONAL LLC（国际医疗供应系统有限责任公司） MEDICI BANK INTERNATIONAL LLC（美第奇国际银行有限责任公司） MEI KUEN KWOK（郭美娟） MEIEN KIKUCHI（菊池美苑） MEISTER SEELIG & FEIN PLLC（迈斯特、西利格与法因专业有限责任公司） MELISSA FRANCIS（梅丽莎·弗朗西斯） MELISSA MENDEZ（梅丽莎·门德斯） MENGYAO HE（何梦瑶） MERCANTILE BANK INTERNATIONAL CORP.（国际商业银行公司） MERCANTILE GLOBAL HOLDINGS, INC.（商业全球控股公司） MERCEDES-BENZ MANHATTAN, INC.（梅赛德斯－奔驰曼哈顿公司） META PLATFORMS INC.（元平台公司） METRO BANK PLC（都市银行公众有限公司） METRO CREDIT UNION（都市信用合作社） METROPOLITAN COMMERCIAL BANK AND/OR METROPOLITAN BANK HOLDING CORP.（大都会商业银行和／或大都会银行控股公司） MF19 INC.（MF19公司） MI KYUNG YANG（杨美京） MICHAEL BARANOWITZ（迈克尔·巴拉诺维茨） MICHAEL LI & CO.（迈克尔·李与公司） MICHAEL S. WEINSTEIN（迈克尔·S·温斯坦） MICROSOFT CORPORATION（微软公司） MIDFIRST BANK（中部第一银行）\n\nMIHO NISHIMURA（西村美穗） MILES GUO（郭文贵） MILES GWOK（郭迈尔斯） MILLER MOTORCARS INC.（米勒汽车公司） MIMAII NZ LIMITED（米迈新西兰有限公司） MIN YANG（杨敏） MINDY WECHSLER（明迪·韦克斯勒） MING NI（倪明） MING WU（吴明） MINGHUA ZHANG（张明华） MINGRUI ZHAO（赵明瑞） MINTZ & GOLD LLP（明茨与戈尔德有限责任合伙企业） MISHCON DE REYA LLP（米什康·德雷亚有限责任合伙企业） MOA-FU（莫阿富） MODSQUAD INC.（模组小队公司） MORAN YACHT MANAGEMENT, INC.（莫兰游艇管理公司） MORGAN STANLEY（摩根士丹利） MORITT HOCK & HAMROFF（莫里特·霍克与哈姆罗夫） MORRISON COHEN LLP（莫里森·科恩有限责任合伙企业） MORVILLO ABRAMOWITZ GRAND IASON & ANELLO P.C.（莫维略、阿布拉莫维茨、格兰德、亚森与阿内洛专业公司） MORVILLO ABRAMOWITZ GRAND IASON & ANELLO PC（莫维略、阿布拉莫维茨、格兰德、亚森与阿内洛专业公司） MOS HIMALAYA FOUNDATION INC.（MOS喜马拉雅基金会公司） MOSAICON SHOES SRL（马赛克鞋业有限责任公司） MOUNTAINS OF SPICES INC.（香料山公司） MURTHA CULLINA LLP（默萨·库利纳有限责任合伙企业） MZC FINANCIAL INC.（MZC金融公司） N.A.R. ENTERPRISES INC.（N.A.R.企业公司） N87 INC.（N87公司） NADEEM AKBAR（纳迪姆·阿克巴） NAME CORP LLC（名称公司有限责任公司） NARDELLO & CO., LLC（纳德洛与公司有限责任公司） NATIONAL AUSTRALIA BANK LIMITED（澳大利亚国民银行有限公司） NATIONAL BANK OF ARIZONA (A DIVISION OF ZIONS BANCORPORATION NA)（亚利桑那国民银行〔锡安银行公司全国协会的一个部门〕） NATIONAL SWEEPSTAKES COMPANY, LLC（全国抽奖公司有限责任公司） NAV CONSULTING INC.（NAV咨询公司） NAV FUND SERVICES (CAYMAN) LTD.（NAV基金服务〔开曼〕有限公司） NEALON LAW LLC（尼伦法律有限责任公司） NEW DYNAMIC DEVELOPMENT LIMITED（新动力发展有限公司） NEW FEDERAL STATE OF CHINA（中国新联邦国） NEW MULBERRY PTE LTD.（新桑椹私人有限公司） NEW TREASURE LLC（新珍宝有限责任公司） NEW YORK MOS HIMALAYA LLC（纽约MOS喜马拉雅有限责任公司） NEXBANK（耐克斯银行） NEXT TYCOON INVESTMENTS LIMITED（下一位大亨投资有限公司） NICHOLAS F. SAVIO（尼古拉斯·F·萨维奥） NING LI（李宁） NING ZHAO（赵宁） NIUM, INC.（纽姆公司） NOBLE FAME GLOBAL LIMITED（高贵名声全球有限公司） NODAL PARTNERS, LLC（节点合伙人有限责任公司） NORRIS MCLAUGHLIN, P.A.（诺里斯·麦克劳克林专业协会） NOVELTY HILL LTD.（新奇山有限公司） NRT NEW ENGLAND LLC (D/B/A COLDWELL BANKER RESIDENTIAL BROKERAGE)（NRT新英格兰有限责任公司〔营业名称为科德威尔班克住宅经纪〕） NUOXI LIU（刘诺曦） NYC DEPT OF FINANCE（纽约市财政局） O.S.C. ORBIT II SERVICE COMPANY LLC（O.S.C.轨道II服务公司有限责任公司） O.S.C. ORBIT SERVICE COMPANY LLC（O.S.C.轨道服务公司有限责任公司） O'MELVENY & MYERS LLP（欧麦尔文与迈尔斯有限责任合伙企业） O'NEAL WEBSTER（奥尼尔·韦伯斯特） OASIS TECH LIMITED（绿洲科技有限公司） OCORIAN CONSULTING LTD（奥科里安咨询有限公司） OFFENSIVE SHIELD LTD（进攻盾牌有限公司） OGIER（奥杰尔） OHTZAR SHLOMO SOLOMON TREASURE LLC（所罗门宝藏有限责任公司） OLD NATIONAL BANK（旧国民银行） OLINA CLEMENS（奥丽娜·克莱门斯） OLSHAN FROME WOLOSKY LLP（奥尔尚·弗罗姆·沃洛斯基有限责任合伙企业） OMICRON NUTRACEUTICAL LLC（奥密克戎营养保健品有限责任公司） ON THE SPOT HOME IMPROVEMENT, INC.（即时家居改造公司） OPEN BANK（开放银行） ORIENTAL BANK（东方银行） ORO MONT ALPI SRL（阿尔卑斯山金有限责任公司） OSC ORBIT SERVICE COMPANY LLC（OSC轨道服务公司有限责任公司） O'SULLIVAN MCCORMACK JENSEN & BLISS PC（奥沙利文、麦考马克、詹森与布利斯专业公司） OXFORD VISIONARY LTD.（牛津远见有限公司） PACIFIC ALLIANCE ASIA OPPORTUNITY FUND L.P.（太平洋联盟亚洲机会基金有限合伙企业） PAK SIU LEUNG（白少良） PALLAS PARTNER LLP（帕拉斯合伙人有限责任合伙企业） PARRETT PORTO PARESE & COLWELL, P.C.（帕雷特、波尔图、帕雷塞与科尔韦尔专业公司） PASTORE LLC（帕斯托雷有限责任公司） PAUL WEISS（保罗·韦斯） PAYRNET LIMITED（佩尔内特有限公司） PEILUN HU（胡佩伦） PEIRU LUO（罗佩茹） PELLETTIERI DI PARMA SRL（帕尔马佩莱蒂耶里有限责任公司） PENGCHENG ZHANG（张鹏程） PETRILLO KLEIN & BOXER LLP（彼得里洛、克莱因与博克瑟有限责任合伙企业） PHAROS CAPITAL LTD.（法罗斯资本有限公司） PHILLIPS NIZER LLP（菲利普斯·尼泽有限责任合伙企业） PHOENIX CREW IC LIMITED（凤凰船员IC有限公司） PICK & ZABICKI LLP（皮克与扎比茨基有限责任合伙企业） PILLSBURY WINTHROP SHAW PITTMAN LLP（普博温律师事务所有限责任合伙企业） PIXSHOW FILM INC.（像素秀电影公司） PNC BANK（PNC银行） PNC BANK FINANCIAL SERVICES GROUP, INC.（PNC银行金融服务集团公司） PNC FINANCIAL SERVICES GROUP, INC.（PNC金融服务集团公司） POST OAK MOTOR CARS LLC（波斯特奥克汽车有限责任公司） POST OAK MOTORS, LLC（波斯特奥克汽车有限责任公司） PRAGER DREIFUSS AG（普拉格·德赖福斯股份公司） PREMIERE ACCOUNTING SOLUTIONS LTD（首映会计解决方案有限公司） PRIME TRUST LLC（普莱姆信托有限责任公司） PROMEMORIA USA INC.（普罗梅莫里亚美国公司） PROMINENT PROPERTIES SOTHEBY'S（苏富比杰出地产） PULLMAN & COMLEY, LLC（普尔曼与科姆利有限责任公司） PUTNAM'S LANDSCAPING LLC（普特南景观设计有限责任公司） QI YONG（祁勇）\n\nQIANG CHENG（程强） QIANG FU（傅强） QIANG GUO（郭强） QIANG HU（胡强） QIDONG XIA（夏启东） QIN YU（俞琴） QING \"SERENA\" CAI（蔡青“塞雷娜”） QINGTIAN YUAN（袁庆田） QIONG BIN FU（傅琼斌） QIONGGUI YAN（闫琼桂） QIQHUA FAN（范启华） QIU YU（俞秋） QIU YUE SHOU（寿秋月） QIURIA LI（李秋丽亚） QU GUOJIAO（屈国娇） QUICK-EQUIP LLC（快捷设备有限责任公司） QUIJU JIA（贾启菊） QUINONES LAW PLLC（基诺内斯法律专业有限责任公司） QUN JU（居群） RAICH ENDE MALTER CO. LLP (AKA RAICH ENDE MALTER & COMPANY)（雷奇·恩德·马尔特公司有限责任合伙企业〔又名雷奇·恩德·马尔特与公司〕） RANDAZZA LEGAL GROUP, PLLC（兰达扎法律集团专业有限责任公司） RBB BANCORP AND/OR ROYAL BUSINESS BANK（RBB银行控股公司和／或皇家商业银行） REACH MANUFACTURING, LLC（瑞奇制造有限责任公司） RED TEAM PARTNERS（红队合伙人） REDFIN CORPORATION（红鳍公司） REDIS LAB, INC.（Redis实验室公司） REID AND RIEGE PC（里德与里格专业公司） REINHARD PLANK S.R.L.（赖因哈德·普朗克有限责任公司） RENFENG SHI（施仁凤） RESTORATION HARDWARE, INC（修复五金公司） REVERENCE CAPITAL PARTNERS OPPORTUNITIES FUND I（瑞弗伦斯资本合伙人机会基金I） REVOLUT LTD.（雷沃卢特有限公司） RICHARD LEAHY（理查德·利希） RICHARD N. FREETH（理查德·N·弗里思） RICHMOND STRATEGIC ADVISORS, LLC（里士满战略顾问有限责任公司） RIDWAN MAMODE SAIB（里德万·马莫德·赛卜） RILIEVI GROUP S.R.L.（里列维集团有限责任公司） RISING SUN CAPITAL LTD.（旭日资本有限公司） RIVER VALLEY OPERATIONS LLC（河谷运营有限责任公司） RM AUCTIONS DEUTSCHLAND GMBH（RM拍卖德国有限责任公司） RM SOTHEBY'S AND/OR RM AUCTIONS 2022（RM苏富比和／或RM拍卖2022） ROADWAY MOVING AND STORAGE, INC. AND/OR ROADWAY MOVING INC.（道路搬运及仓储公司和／或道路搬运公司） ROBINSON & COLE LLP（罗宾逊与科尔有限责任合伙企业） ROCKLAND TRUST COMPANY（罗克兰信托公司） ROGER SMEE（罗杰·斯米） RONG HU（胡荣） RONG JIANG（江荣） RONG ZHANG（张荣） RONGLIANG STARKS（斯塔克斯·荣良） RONGRONG LI（李蓉蓉） ROSCALITAR2（罗斯卡利塔2）\n\nROSS HEINEMEYER（罗斯·海内迈耶） ROSY ACME VENTURES LIMITED（罗西顶点创投有限公司） ROY D. SIMON（罗伊·D·西蒙） RUI HAO（郝瑞） RUIZHENG AN（安睿正） RULE OF LAW FOUNDATION III INC.（法治基金会III公司） RULE OF LAW SOCIETY IV INC（法治协会IV公司） RUQUIN WANG（王汝琴） RV RETAILER EAST, LLC（房车零售商东部有限责任公司） RYAN CHENGRAN ZHANG（张成然·瑞安） SAIL VICTORY LIMITED（航行胜利有限公司） SAMUEL DAN NUNBERG（塞缪尔·丹·南伯格） SANTANDER BANK, N. A.（桑坦德银行，全国协会） SARA WEI (A/K/A LIHONG WEI LAFRENZ)（萨拉·魏〔又名拉弗伦茨·魏丽红〕） SARACA MEDIA GROUP INC.（萨拉卡媒体集团公司） SAVIO LAW LLC（萨维奥法律有限责任公司） SAXE DOERNBERGER & VITA, P.C.（萨克斯·多恩伯格与维塔专业公司） SCARABAEUS WEALTH MANAGEMENT AG（圣甲虫财富管理股份公司） SCHULMAN BHATTACHARYA, LLC（舒尔曼·巴塔查里亚有限责任公司） SCOTT BARNETT（斯科特·巴尼特） SEACOAST NATIONAL BANK（海岸国民银行） SEAN LYNCH（肖恩·林奇） SEDGWICK REALTY CORP.（塞奇威克房地产公司） SELAS MONTBRIAL AVOCATS（塞拉斯·蒙布里亚律师事务所） SEVEN MISSION GROUP LLC（七项使命集团有限责任公司） SGB PACKAGING GROUP, INC.（SGB包装集团公司） SHALOM B. LLC D/B/A ASHER FABRIC CONCEPTS（沙洛姆B有限责任公司，营业名称为阿舍织物概念） SHALYEN MUSIC LLC（沙利延音乐有限责任公司） SHANE D SHOOK（谢恩·D·舒克） SHAO HONG CHIU（邱少鸿） SHAOBING LI（李少兵） SHAPIRO ARATO BACH LLP（夏皮罗·阿拉托·巴赫有限责任合伙企业） SHAPIRO, DORRY, & MASTERSON LLC（夏皮罗、多里与马斯特森有限责任公司） SHENGJIE FU（傅盛杰） SHERRY-LEHMANN, INC（雪莉－莱曼公司） SHERRY-NETHERLAND, INC.（雪莉－荷兰公司） SHI JIA ZHUANG ZHEN YUAN JIAN ZHU AN ZHUANG GONG CHENG LTD BEJING FIRST（石家庄振源建筑安装工程有限公司北京第一） SHIBIN ZHANG（张世斌） SHIN HSIN YU（余新欣） SHING SEUNG ANKERITE ENGINEERING LTD（成盛安克里特工程有限公司） SHINY ACE INNOVATION CO LTD（闪耀王牌创新有限公司） SHINY ACE LIMITED（闪耀王牌有限公司） SHINY TIMES LTD.（闪耀时代有限公司） SHIPMAN AND GOODWIN（希普曼与古德温） SHIPMAN, SHAIKEN & SCHWEFEL, LLC（希普曼、沙肯与施韦费尔有限责任公司） SHIQI WANG（王诗琪） SHIYING LI（李诗英） SHIYUAN ZHANG（张世元） SHIZHONG ZHANG（张世忠） SHUANG WANG（王爽） SHUJUAN MILNE（米尔恩·淑娟） SHUNJUN LI（李顺军） SIDLEY AUSTIN LLP（盛德律师事务所有限责任合伙企业） SIGNATURE BANK, N.A.（签名银行，全国协会）\n\nSILVERGATE BANK（银门银行） SING TING RONG（容成婷） SIRIUS NETWORKING INC.（天狼星网络公司） SIU MING JE（谢少明） SLAUGHTER LAW GROUP, PC（斯劳特法律集团专业公司） SMARAGDOS MAMZERIS（斯马拉格多斯·马姆泽里斯） SOD STONE OFFROAD DESIGN GMBH（索德斯通越野设计有限责任公司） SOFTCAT PLC（软猫公众有限公司） SOLAZZO CALZATURE S.R.L.（索拉佐鞋业有限责任公司） SOLOMON TREASURE ANTIQUES（所罗门珍宝古董） SONGYI CHEN（陈松怡） SOTHEBY'S INTERNATIONAL REALTY（苏富比国际地产） SOTHEBY'S INTERNATIONAL REALTY AFFILIATES LLC（苏富比国际地产加盟商有限责任公司） SPEARS & IMES, LLP（斯皮尔斯与艾姆斯有限责任合伙企业） SPEARS MANNING & MARTINI LLC（斯皮尔斯、曼宁与马蒂尼有限责任公司） SPIRIT CHARTER INVESTMENT LIMITED（精神包机投资有限公司） SPOTIFY TECHNOLOGY S.A.（Spotify科技股份公司） SPOTIFY USA, INC.（Spotify美国公司） STANDARD CHARTERED BANK（渣打银行） STANDARD CHARTERED BANK USA（渣打银行美国） STAPLES, DBA, STAPLES BUILDING SOLUTIONS（史泰博，营业名称为史泰博建筑解决方案） STARLING BANK LTD（椋鸟银行有限公司） STEPHEN KINDSETH（斯蒂芬·金德塞思） STEPHEN WONG（黄斯蒂芬） STEPTOE LLP（斯特普托有限责任合伙企业） STERLING NATIONAL BANK（斯特林国民银行） STEVE BANNON（史蒂夫·班农） STEVENSON WONG（黄史蒂文森） STICHTING DUURZAME（杜尔扎默基金会） STOKES LAWRENCE, PS（斯托克斯·劳伦斯专业服务公司） STOKESBURY, SHIPMAN & FINGOLD, LLC（斯托克斯伯里、希普曼与芬戈尔德有限责任公司） STRATEGIC VISION LLC（战略愿景有限责任公司） STREUSAND, LANDON, OZBURN AND LEMMON, LLP（斯特鲁桑德、兰登、奥斯本与莱蒙有限责任合伙企业） STROOCK & STROOCK & LAVAN LLP（斯特鲁克与斯特鲁克与拉万有限责任合伙企业） STRUCTURE DESIGN BUILD LLC（结构设计建造有限责任公司） STUDIO CATALDI GROUP SRL（卡塔尔迪工作室集团有限责任公司） STYLE EYES INC. D/B/A GINGER FINDS（时尚眼公司，营业名称为姜发现） SUMMER L. BRIDGES（萨默·L·布里奇斯） SUPER STAR PROJECT LIMITEDO（超级明星项目有限公司O） SUPREME EBANQ GLOBAL LTD.（至高电子银行全球有限公司） SUPREME FINTECH U.S. LLC（至高金融科技美国有限责任公司） SUPREME SG PTE LTD（至高新加坡私人有限公司） SWANS TEAM DESIGN INC.（天鹅团队设计公司） TAIXIN FU（傅泰新） TAKAHASHI HIROYUKI（高桥博之） TALHA ZOBAIR（塔尔哈·佐拜尔） TAO AN（安涛） TAO ZHANG（张涛） TAO ZHENG（郑涛） TARGET ENTERPRISES, LLC（目标企业有限责任公司） TARTER KRINSKY DROGIN, LLP（塔特·克林斯基·德罗金有限责任合伙企业） TAURUS FUND LLC（金牛基金有限责任公司） TAURUS MANAGEMENT LLC（金牛管理有限责任公司）\n\nTAVARES CUTTING INC.（塔瓦雷斯切割公司） TD AVENUE（TD大道） THE DIAMOND AVENUE（钻石大道） TD BANK, N.A.（TD银行，全国协会） TELEHOUSE INTERNATIONAL CORPORATION OF EUROPE LTD（欧洲电讯大厦国际有限公司） TELI CHEN（陈特利） TENEO LTD UK（英国Teneo有限公司） TERIS-PHOENIX, LLC（Teris-Phoenix有限责任公司） THE BANCORP BANK（Bancorp银行） THE BANK OF PRINCETON（普林斯顿银行） THE CASPER FIRM（卡斯珀律师事务所） THE CLEAR CREEK GROUP, LLC（清溪集团有限责任公司） THE CURRENCY CLOUD LIMITED（货币云有限公司） THE DEPUTY GROUP, LLC（副手集团有限责任公司） THE FIRST BANK OF GREENWICH（格林尼治第一银行） THE FRANCIS FIRM PLLC（弗朗西斯律师事务所PLLC） THE GERTZ FILE INVESTIGATIVE REPORTING PROJECT INC（格茨档案调查报道项目公司） THE GOLDEN SEALINE LIMITED（金海线有限公司） THE LAW OFFICE OF MATTHEW MATHENEY LLC（马修·马西尼律师事务所有限责任公司） THE LAW OFFICES OF RAFAEL A. VARGAS（拉斐尔·A·巴尔加斯律师事务所） THE LOST DRAFT LLC（遗失草稿有限责任公司） THE QUINLAN LAW FIRM, LLC（奎因兰律师事务所有限责任公司） THE SHERRY-NETHERLAND HOTEL（雪莉-荷兰酒店） THE SHERRY-NETHERLAND, INC.（雪莉-荷兰公司） THE STRONG FIRM, P.C.（斯特朗律师事务所，专业公司） THERIAULT LAW, P.C.（泰里奥律师事务所，专业公司） THOMAS GUARINO（托马斯·瓜里诺，亦称THOMAS GUARINO II） THOMAS MCHALE（托马斯·麦克黑尔） THOMAS RAGLAND（托马斯·拉格兰） THREE TREASURE LLC（三宝有限责任公司） TIAN LIANG（田亮） TIAN SHU HUANG（黄天舒） TINGYI WEI（魏廷义） TM PRIMROSE LIMITED（TM报春花有限公司） TOGUT, SEGAL AND SEGAL LLP（托格特、西格尔及西格尔有限责任合伙企业） TOKYOSEIKI CO. LTD.（东京精机株式会社） TONG LE INTERNATIIONAL TRADING CO., LTD.（同乐国际贸易有限公司） TOP CALIFORNIA BEACH CORP.（加州海滩顶级公司） TOP TARGET GENERAL TRADING LLC（顶级目标综合贸易有限责任公司） TRASCO BREMEN GMBH（不来梅Trasco有限责任公司） TRIPLE2 DIGITAL LLC（Triple2数字有限责任公司） TROUTMAN PEPPER HAMILTON SANDERS LLP（特劳特曼·佩珀·汉密尔顿·桑德斯有限责任合伙企业） TROY LAW PLLC（特洛伊律师事务所PLLC） TROY LEGAL, PLLC（特洛伊法律PLLC） TRUSTCO BANK（信托公司银行） TT RESOURCES 1 PTY LTD.（TT资源1私人有限公司） TUT CO. LIMITED（Tut有限公司） U.S. BANK NATIONAL ASSOCIATION（美国银行全国协会） U.S. LEGAL SUPPORT, INC.（美国法律支持公司） UBS AG（瑞银集团股份公司） UBS AG (LONDON BRANCH)（瑞银集团股份公司伦敦分行）\n\nUK HIMALAYA LTD.（英国喜马拉雅有限公司） UK IMPORT SERVICES LIMITED（英国进口服务有限公司） UNA MANYEE WILKINSON（尤娜·曼伊·威尔金森） UNITED BANK（联合银行） UNITED STATES OF AMERICA（美利坚合众国） UNITEDLEX（联合律法） UPDIKE, KELLY & SPELLACY P.C.（厄普代克、凯利及斯佩拉西专业公司） URBAN LEGEND MEDIA, INC（都市传奇媒体公司） US HIMALAYA CAPITAL INC.（美国喜马拉雅资本公司） US HIMALAYA LTD.（美国喜马拉雅有限公司） V.X. CERDA & ASSOCIATES P.A.（V.X. Cerda及合伙人专业协会） VALLEY NATIONAL BANK（山谷国民银行） VANDENLOOM INC.（范登卢姆公司） VANTAGE WEST CREDIT UNION（西部优势信用合作社） VERDOLINO & LOWEY（韦尔多利诺及洛伊） VERITEXT（真文） VERSACE USA, INC.（范思哲美国公司） VFT SOLUTIONS INC.（VFT解决方案公司） VICTOR CERDA（维克托·塞尔达） VICTOR-OASIS CONSULTANCY LIMITED（维克托-绿洲咨询有限公司） VISION KNIGHT CAPITAL (CHINA) FUND（远见骑士资本〈中国〉基金） VOICE OF GUO MEDIA, INC.（郭媒体之声公司） VX CERDA & ASSOCIATES（VX Cerda及合伙人） WA & HF LLC（WA及HF有限责任公司） WALLEX DIGITAL LLC（Wallex数字有限责任公司） WALLEX PAY LLC（Wallex支付有限责任公司） WALLEX TECHNOLOGIES PTE LTD.（Wallex科技私人有限公司） WANCI JIAO（焦万慈） WANG'S REALTY MANAGEMEMT SERVICE INC.（王氏房地产管理服务公司） WARD & BERRY, PLLC（沃德及贝里PLLC） WARREN LAW GROUP（沃伦法律集团） WARROOM BROADCASTING & MEDIA COMMUNICATIONS LLC（战情室广播及媒体传播有限责任公司） WAYCAP S.P.A.（Waycap股份公司） WEATHERTEST COMPANY INC.（天气测试公司） WEBSTER FINANCIAL CORPORATION（韦伯斯特金融公司） WEDDLE LAW PPLC（韦德尔律师事务所PPLC） WEDLAKE BELL LLP（韦德莱克·贝尔有限责任合伙企业） WEI HONG XIE（谢维红） WEI SHE（佘伟） WEI ZHANG（张伟） WEICAN (\"WATSON\") MENG（孟维灿，亦称“沃森”） WEIGUO SUN（孙卫国） WEIHUA LI（李卫华） WEIWEI QIAN（钱薇薇） WEIXIANG GE（葛伟祥） WEIYI WANG（王唯一） WELL ORIGIN LTD.（良好起源有限公司） WELLS FARGO BANK, N.A.（富国银行，全国协会） WEN LIN（林文） WENCONG WANG（王文聪） WENFENG HU（胡文峰） WENG（翁） WENHUA GONG（宫文华） WESTY'S STORAGE（韦斯蒂仓储）\n\nWHITECROFT SHORE LIMITED（白克罗夫特海岸有限公司） WHITMAN BREED ABBOTT & MORGAN LLC（惠特曼·布里德·阿博特及摩根有限责任公司） WHOLE ALPHA TRADING LLC（全阿尔法贸易有限责任公司） WILDES & WEINBERG, P.C.（怀尔兹及温伯格专业公司） WILLIAM BRADLEY WENDEL（威廉·布拉德利·温德尔） WILLIAM GERTZ（威廉·格茨） WILLIAM JE (JE KIN MING)（威廉·谢，谢金明） WILLIAMS & CONNOLLY（威廉姆斯及康诺利） WILSON ELSER MOSKOWITZ EDELMAN & DICKER LLP（威尔逊·埃尔瑟·莫斯科维茨·埃德尔曼及迪克尔有限责任合伙企业） WINGS INSURANCE AGENCY, INC.（翅膀保险代理公司） WISE CREATION INTERNATIONAL LIMITED（智创国际有限公司） WISE US, INC.（智慧美国公司） WOLF HALDENSTEIN ADLER FREEMAN & HERZ LLP（沃尔夫·哈尔登斯坦·阿德勒·弗里曼及赫兹有限责任合伙企业） WOMBLE BOND DICKINSON (US) LLP（旺布尔·邦德·迪金森〈美国〉有限责任合伙企业） WORLD CENTURY LIMITED（世界世纪有限公司）, WORLDWIDE OPPORTUNITY HOLDINGS LIMITED（全球机会控股有限公司） WU ZHENG（吴峥） XIA CHUNFENG（夏春风） XIANHONG ZHANG（张先红） XIAO HUANG（黄晓） XIAO RUI WANG（王晓蕊） XIAO YAN ZHU（朱晓燕） XIAOBO. HE（何晓波） XIAODAN WANG（王晓丹） XIAOLAN ZHAO（赵晓兰） XIAOLI MA（马晓丽） XIAOLI XU（徐晓丽） XIAOMEI ZHAO（赵小梅） XIAOMING LIU（刘晓明） XIAOXIAO LIN（林晓晓） XIAOYAN BA（巴晓燕） XILI ZHAI（翟喜丽） XIN LI（李欣） XINGYU YAN（闫兴宇） XINHUI LIAO（廖新慧） XINRONG LI（李新荣） XIQUI (\"BOB\") FU（傅西渠，亦称“鲍勃”） XIULING TANG（唐秀玲） XUE WANG（王雪） XUEBING WANG（王雪冰） XUEHAI LIU（刘学海） XUN DENG（邓勋） YA LI（李娅） YACHTZOO SARL（Yachtzoo有限责任公司） YAFAN CHANG（常亚帆） YAN CHUN LIU（刘彦春） YAN GAO（高燕） YAN HUANG（黄岩） YAN LIU（刘燕） YANCHENG CHEN（陈彦成） YANG HAI（杨海） YANG JUN ZHENG（郑杨军）\n\nYANG LAN（杨澜）\n\nYANG YANG（杨洋） YANGPING WANG（王阳平） YANKWITT LLP（扬克维特有限责任合伙企业） YANMING WANG（王艳明） YANPING WANG（王艳平） YANPING YVETTE WANG（王艳平·伊薇特） YANYUN REN（任艳云） YAPING ZHANG（张亚平） YAZ QINGUA（亚兹·钦瓜） YELIANG XIA（夏业良） YI LI（李毅） YI LIN（林毅） YI WEN（文怡） YI ZHAO（赵怡） YI ZHOU（周毅） YIELDESTA L.P.（Yieldesta有限合伙企业） YIMING ZHANG（张一鸣） YING LIU（刘英） YINYING WANG（王银英，亦称XIAO FEI XIANG） YONG CHUN LI（李永春） YONG ZHANG（张勇） YONGBING ZHANG（张永兵） YONGPING YAN（闫永平，亦称SHAN MU） YOSSI ALMANI（约西·阿尔马尼） YOUTUBE, LLC（YouTube有限责任公司） YU XIA LI（李玉霞） YUAN ZHOU（周源） YUANLIN LIU（刘元林） YUE HUA ZHU SHI（岳华朱实） YUE ZHOU（周越） YUECHEN LAN（蓝月晨） YUHONG PEI（裴玉红） YUJIA WANG（王玉佳） YUK MOEY MARY YAP（叶玉梅·玛丽） YUKY YUN LIU（刘玉云） YULIN YAQ（亚林·亚克） YUMEI HU（胡玉梅） YUNFA WANG（王运发） YUNFU JIANG（江云福） YUNTENG LU（卢云腾） YUNXIA WU（吴云霞） YUQIANG QIN（秦玉强） YUXIANG CHEN & JIA YOU JT TEN（陈玉祥及贾友JT TEN） YVETTE WANG（王伊薇特） ZEICHNER ELLMAN & KRAUSE LLP（蔡希纳·埃尔曼及克劳斯有限责任合伙企业） ZEISLER & ZEISLER, P.C.（塞斯勒及塞斯勒专业公司） ZENDESK INC（Zendesk公司） ZETA GLOBAL CORP.（泽塔全球公司） ZHANG LIN（张琳） ZHANG WEI（张伟） ZHENG RUI HE（何正瑞） ZHENG WU（吴正，亦称BRUNO WA） ZHENGHUA SHEN（沈正华） ZHENGJUN DONG（董正军） ZHENPENG LI（李振鹏） ZHIXUAM LI（李志宣）\n\nZHIXUAN LI（李志轩） ZHIZHE \"FRANK\" DONG（董志哲“弗兰克”） ZHONGYI MA（马忠义） ZHOU BAOJIN（周宝金） ZHOU HAI YANG（周海洋） ZHUOER \"JOE\" WANG（王卓尔“乔”）\n\nZI YE（子夜） ZIBA LIMITED（Ziba有限公司） ZIHAN LIU（刘子涵） ZIKUN WANG（王子坤） ZYB & ASSOCIATES, LLC（ZYB及合伙人有限责任公司） Case 22-50073 Doc 4352 Filed 04/25/25 Entered 04/25/25 13:15:59 Page 49 of 50\n\nPH草案 保密且享有特权\n\n附表2\n\n与Hadef & Partners（哈德夫及合伙人律师事务所）有关联或联系、且与债务人无关事项中的利益相关方\n\nAMAZON.COM INC.（亚马逊公司） AMERICAN EXPRESS COMPANY（美国运通公司） APPLE INC.（苹果公司） BANK OF CHINA – NEW YORK BRANCH（中国银行纽约分行）和/或 BANK OF CHINA LIMITED（中国银行股份有限公司） BANK OF MONTREAL（蒙特利尔银行） BARCLAYS BANK PLC（巴克莱银行公众有限公司） BOIES SCHILLER FLEXNER LLP（博伊斯·席勒·弗莱克斯纳有限责任合伙企业） BROWN RUDNICK, LLP（布朗·拉德尼克有限责任合伙企业） CITIBANK（花旗银行） CROWELL & MORING LLP（克劳威尔及莫林有限责任合伙企业） DBS BANK LTD.（星展银行有限公司） DLA PIPER LLP (US)（德杰律师事务所〈美国〉有限责任合伙企业） DWF LLP（DWF有限责任合伙企业） ERNST & YOUNG LLP（安永有限责任合伙企业） FIRST ABU DHABI BANK（阿布扎比第一银行） FIRST REPUBLIC BANK（第一共和银行） GREENBERG TRAURIG, LLP（格林伯格·特劳里格有限责任合伙企业） HOGAN LOVELLS INTERNATIONAL LLP（霍金路伟国际有限责任合伙企业） K&L GATES LLP（凯易律师事务所有限责任合伙企业） KIRKLAND & ELLIS LLP（凯易律师事务所有限责任合伙企业） KROLL, LLC（科尔尼有限责任公司） LORO PIANA S.P.A.（诺悠翩雅股份公司） MISHCON DE REYA LLP（密世肯·德雷亚有限责任合伙企业） MORGAN STANLEY（摩根士丹利） O'MELVENY & MYERS LLP（奥睿律师事务所有限责任合伙企业） OGIER（奥杰） PILLSBURY WINTHROP SHAW PITTMAN LLP（博钦律师事务所有限责任合伙企业） PRAGER DREIFUSS AG（普拉格·德赖富斯股份公司） SIDLEY AUSTIN LLP（盛德律师事务所有限责任合伙企业） STANDARD CHARTERED BANK（渣打银行） STEPTOE LLP（世达律师事务所有限责任合伙企业） 瑞银集团股份公司 瑞银集团股份公司伦敦分行 富国银行，全国协会 威尔逊·埃尔瑟·莫斯科维茨·埃德尔曼及迪克尔有限责任合伙企业 旺布尔·邦德·迪金森〈美国〉有限责任合伙企业","key_entities":["Je","Kwok","Guo","Himalaya","Ho Wan Kwok","Despins","Paul Hastings","Miles Guo","HCHK","RICO","CIPA","Wang Yanping","Kin Ming Je","William Je","Yanping Wang","Finkel","GTV","Saraca","Himalaya Exchange","GETTR"],"ecf_references":[{"doc_number":2,"court":"CTB"}],"word_count":14425,"status":"published","published_at":"2025-04-25 00:00:00","created_at":"2025-04-25","updated_at":"2026-08-23 21:43:06"}