{"id":"court_ctb_4441_0","court":"CTB","case_no":"22-50073","doc_number":4441,"sub_number":0,"doc_type":"ORDER","filed_date":null,"title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------","summary_zh":null,"summary_en":null,"body_en":"# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ----------------------------------------------------------- | x |                         |\n|-------------------------------------------------------------|---|-------------------------|\n|                                                             | : |                         |\n| In re:                                                      | : | Chapter 11              |\n|                                                             | : |                         |\n| 1<br>HO WAN KWOK,<br>et al.,                                | : | Case No. 22-50073 (JAM) |\n|                                                             | : |                         |\n| Debtor.                                                     | : | (Jointly Administered)  |\n| ------------------------------------------------------x     | x |                         |\n\n### **CERTIFICATE OF SERVICE**\n\nThe undersigned hereby certifies that on May 14, 2025, the *Motion of Chapter 11 Trustee to (I) Further Modify October 6, 2022 Protective Order Entered Pursuant to Sections 105 and 107 of Bankruptcy Code and Federal Rule of Civil Procedure 26(C) and the Stipulated Addendum to the Protective Order and (II) Waive Certain of the Debtor's Privileges Controlled by the Trustee, Pursuant to the Consent Order Regarding Control of Attorney-Client Privilege and Work Product Protection Related to Rule 2004 Subpoenaed Documents and Information [ECF No. 856]* [ECF No. 4398] (the \"Motion\"), along with the *Motion of Chapter 11 Trustee to Expedite Hearing Regarding Motion of Chapter 11 Trustee to Further Modify Protective Order and Waive Certain of the Debtor's Privileges Controlled By the Trustee, Pursuant to the Consent Order Regarding Control of Attorney-Client Privilege and Work Product Protection Related to Rule 2004 Subpoenaed Documents and Information [ECF No. 856]*[ECF No. 4399] (the \"Motion to Expedite\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 the 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\nHearing\"), and the *Order Granting Motion of Chapter 11 Trustee to Expedite Hearing Regarding Motion of Chapter 11 Trustee to Further Modify Protective Order and Waive Certain of the Debtor's Privileges Controlled By the Trustee, Pursuant to the Consent Order Regarding Control of Attorney-Client Privilege and Work Product Protection Related to Rule 2004 Subpoenaed Documents and Information [ECF No. 856]*[ECF No. 4400] (the \"Order\" together with the Motion and Motion to Expedite Hearing, collectively, the \"Served Documents\"), were served via Federal Express to all parties set forth on the attached **Exhibit 1**. In addition, any Producing Parties that designated discovery materials \"Confidential\" or \"Highly Confidential\" (as such terms are defined in the Protective Order) were sent copies of the Served Documents via email or via U.S. Mail as set forth on the attached **Exhibit 2**. In addition, the Debtor, Qiang Guo, and counsel to Qiang Guo and K Legacy Ltd in the K Legacy Action were sent copies of the Served Documents via email and via U.S. Mail as set forth on the attached **Exhibit 3**.\n\nNew Haven, Connecticut\n\n#### Dated: May 27, 2025 LUC A. DESPINS, CHAPTER 11 TRUSTEE\n\nBy: */s/ Patrick R. Linsey* Douglas S. Skalka (ct00616) Patrick R. Linsey (ct29437) Neubert, Pepe & Monteith, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 821-2000 dskalka@npmlaw.com plinsey@npmlaw.com\n\nCheng Jian Wu Jian She Gaosheng Guo Yan Zhao c/o Ning Ye, Esq. Law office of Ning Ye, Esq. 135-11 8th Ave. #1A Flushing, NY 11354\n\nHong Qi Qu Nan Tong Si Jian Jian Gong Yua Hua Zhuang Shi c/o Kevin Tung, Esq. Kevin Kerveng Tung P.C. Queens Crossing Business Center 136-20 38th Avenue, Suite 3D Flushing, NY 11354\n\nLiehong Zhuang Xiao Yan Zhu c/o Jonathan T. Trexler, Esq. Trexler & Zhang, LLP 224 West 35th Street, 11th Floor New York, NY 10001\n\nJun Chen aka Jonathan Ho c/o Wayne Wei Zhu, Esq. 41-25 Kissena Blvd, Suite 112 Flushing, NY 11355\n\nBravo Luck Limited P.O. Box 957 Offshore Incorporations Centre Road Town Tortola, British Virgin Islands\n\n### **EXHIBIT 1**\n\nChao-Chih Chiu Huizhen Wang Yunxia Wu Keyi Zilkie c/o TroyGould PC 1801 Century Park East, 16th Floor Attn: Christopher A. Lilly Los Angeles, CA 90067-2367\n\nAlissa M. Nann Foley & Lardner LLP 90 Park Avenue New York, NY 10016\n\nSamuel Dan Nunberg 600 S. Dixie Hwy, Suite 455 West Palm Beach, FL 33401\n\nRomer Debbas LLP 275 Madison Ave., Ste 801 New York, NY 10016-1153\n\nCorporate Creations Network, Inc. 801 US Highway 1 North Palm Beach, FL 33408\n\nIvey, Barnum & O'Mara LLC 170 Mason Street Greenwich, CT 06830\n\nEisner Advisory Group LLC 111 Wood Avenue South Iselin, NJ 08830-2700\n\nStretto 410 Exchange, Suite 100 Irvine, CA 92602\n\nXiaoxiao Lin 24 Sonrisa Irvine, CA 92620\n\nYuanlin Liu 192 Pendleton Dr. Amherst, VA 24521\n\nXiaoming Liu 5-16-50 Nemotomachi Tajimi City Gifu Prefecture, 5070065\n\nEdmiston and Company Limited 2 Marina Plaza Newport, RI 02840\n\nNing Zhao 3611 Summer Ranch Dr. Katy, TX 77694\n\nAffiliated Adjustment Group, Ltd. 3000 Marcus Avenue, Suite 3W3 Lake Success, NY 1104\n\nDundon Advisers LLC 10 Bank Street, Suite 1100 White Plains, NY 10606 Email: md@dundon.com; ph@dundon.com **EMAIL SERVICE ONLY**\n\n| Producing Party                       | Service Address                 |\n|---------------------------------------|---------------------------------|\n| 1332156 B.C. Ltd.                     | Joseph Pastore                  |\n|                                       | jpastore@pastore.net            |\n| American Express Company              | Darryl S. Laddin                |\n|                                       | darryl.laddin@agg.com           |\n| Banco Popular de Puerto Rico          | Lourdes Carballo Crespo         |\n|                                       | lourdes.carballo@popular.com    |\n| Bank of America, N.A.                 | Kenneth Rudd, Esq.              |\n|                                       | krudd@zeklaw.com                |\n| Barclays Bank                         | Cynthia M. Walshe               |\n|                                       | Cynthia.walshe@barclays.com     |\n| Bento Technologies, Inc.              | Michael Krauss                  |\n|                                       | kraussm@gtlaw.com               |\n| Capital One, N.A.                     | Kang He                         |\n|                                       | khe@mcguirewoods.com            |\n| Visa f/k/a/ Currency Cloud, Inc.      | Jo-Ann Willkom                  |\n|                                       | jwillkom@visa.com               |\n| DBS Bank Ltd.                         | Genevieve Weiner                |\n|                                       | gweiner@sidley.com              |\n|                                       | John Kuster                     |\n|                                       | jkuster@sidley.com              |\n| FDIC as Receiver for Signature Bridge | Anne Devens                     |\n| Bank, N.A.                            | adevens@fdic.gov                |\n| First Republic                        | Regina Rimando                  |\n|                                       | rrimando@firstrepublic.com      |\n| Chase Bank                            | Alexandrea Hall                 |\n|                                       | alexandrea.hall@Chase.com       |\n| HSBC Bank USA                         | Daniel Crockett                 |\n|                                       | Daniel.x.crockett@hsbc.com      |\n| Israel Discount Bank of New York      | David Polizzi                   |\n|                                       | dpolizzi@idbny.com              |\n| Mercantile Bank International Corp.   | Michael Williams                |\n|                                       | mwilliams@crowell.com           |\n|                                       | Frederick Hyman                 |\n|                                       | fhyman@crowell.com              |\n| NexBank                               | Isaac Leventon                  |\n|                                       | ileventon@skyviewgroup.com      |\n| Nium Inc                              | Lauren Goodman                  |\n|                                       | lgoodman@mcgrathnorth.com       |\n| Schulman Bhattacharya, LLC            | Jeffrey S. Gavenman             |\n|                                       | JGavenman@SchulmanBH.com        |\n| Seacoast National Bank                | John Anthony                    |\n|                                       | janthony@anthonyandpartners.com |\n| Standard Chartered                    | Janita Obie                     |\n\n# **EXHIBIT 2**\n\n|                                         | Janita.obie@sc.com               |\n|-----------------------------------------|----------------------------------|\n|                                         | Vanessa Gonzalez-Ahmed           |\n|                                         | Vanessa.gonzalez-ahmed@sc.com    |\n| TD Bank, N.A.                           | Elizabeth Lacombe                |\n|                                         | emlacombe@duanemorris.com        |\n| UBS AG                                  | Lisa Fried                       |\n|                                         | Lisa.fried@hsf.com               |\n| US Bank, N.A.                           | Michael Krauss                   |\n|                                         | kraussm@gtlaw.com                |\n| Wells Fargo Bank, N.A.                  | Pierre-Yves Kolakowski           |\n|                                         | pkolakowski@zeklaw.com           |\n| ACASS Canada Ltd.                       | Rahman Connelly                  |\n|                                         | Rahman.connelly@pillsburylaw.com |\n| Alex Hadjicharalambous                  | Jenna Dabbs                      |\n|                                         | jdabbs@kaplanhecker.com          |\n| Apple Inc.                              | Hannah Cannom                    |\n|                                         | hcannom@wscllp.com               |\n|                                         |                                  |\n| Baker Hostetler LLP                     | Andrew Layden                    |\n|                                         | alayden@bakerlaw.com             |\n| Boies Schiller Flexner LLP              | Amy Neuhardt                     |\n|                                         | aneuhardt@bsfllp.com             |\n| Brown Rudnick LLP                       | Michael H. Dore                  |\n|                                         | mdore@gibsondunn.com             |\n| Cahill Gordon & Reindel LLP             | Brockton Bosson                  |\n|                                         | bbosson@cahill.com               |\n| Chris Lee (a/k/a/ Nan Li, Chris Li, Mei | Eric T. Schmitt                  |\n| Guo Xiao Li)                            | eschmitt@quinlanfirm.com         |\n| Cirrus Design Corporation (d/b/a Cirrus | Jaclyn C. Marasco                |\n| Aircraft)                               | jaclyn.marasco@faegredrinker.com |\n| Clark Hill PLC                          | Vincent E. Lazar                 |\n|                                         | vlazar@jenner.com                |\n|                                         | John Storino                     |\n|                                         | jstorino@jenner.com              |\n| Defeng Cao                              | Katherine E. Mateo               |\n|                                         | KMateo@olshanlaw.com             |\n| Ding \"Ivan\" Lin                         | Eric T. Schmitt                  |\n|                                         | eschmitt@quinlanfirm.com         |\n| Elliot Kwok Levine & Jaroslaw LLP       | Matt Levine                      |\n|                                         | mlevine@ekljlaw.com              |\n| Ernst & Young LLP (a/k/a E&Y)           | Alan Tabak                       |\n|                                         | Alan.j.tabak@ey.com              |\n| G Club Operations LLC                   | Jeffrey M. Sklarz                |\n|                                         | jsklarz@gs-lawfirm.com           |\n|                                         |                                  |\n| Gettr USA Inc                           | Richard J. Corbi                 |\n|                                         | rcorbi@corbilaw.com              |\n| GFNY, Inc.                              | Howard J. Steinberg              |\n\n|                                       | steinbergh@gtlaw.com         |\n|---------------------------------------|------------------------------|\n|                                       | Nathan A. Haynes             |\n|                                       | haynesn@gtlaw.com            |\n| GMusic                                | Howard J. Steinberg          |\n|                                       | steinbergh@gtlaw.com         |\n|                                       | Nathan A. Haynes             |\n|                                       | haynesn@gtlaw.com            |\n|                                       |                              |\n| Greenwich Land LLC                    | James Moriarty               |\n|                                       | jmoriarty@zeislaw.com;       |\n|                                       | Stephen M. Kindseth          |\n|                                       | skindseth@zeislaw.com        |\n| GS Security Solutions Inc.            | Robert Grand                 |\n|                                       | rgrand@laxneville.com        |\n| Gypsy Mei Food Services LLC           | James Moriarty               |\n|                                       | jmoriarty@zeislaw.com;       |\n|                                       | Stephen M. Kindseth          |\n|                                       | skindseth@zeislaw.com        |\n| Hing Chi Ngok a/k/a Yue Qingzhi a/k/a | James Moriarty               |\n| Hing Chi Ng                           | jmoriarty@zeislaw.com;       |\n|                                       | Stephen M. Kindseth          |\n|                                       | skindseth@zeislaw.com        |\n| HK International Funds Investments    | James Moriarty               |\n| (USA) Limited, LLC                    | jmoriarty@zeislaw.com;       |\n|                                       | Stephen M. Kindseth          |\n|                                       | skindseth@zeislaw.com;       |\n| Ho Wan Kwok                           | James Moriarty               |\n|                                       | jmoriarty@zeislaw.com;       |\n|                                       | Stephen M. Kindseth          |\n|                                       | skindseth@zeislaw.com        |\n| Janover LLC                           | Rory G. Greebel              |\n|                                       | rory.greebel@wilsonelser.com |\n| Joshua I. Sherman                     | Joshua Sherman               |\n|                                       | jsherman@ck-litigation.com   |\n| Kamel Debeche                         | James Edward Nealon          |\n|                                       | james.nealon@nealon-law.com  |\n| Kathleen Sloane                       | Kathleen Sloane              |\n|                                       | ksloane@bhsusa.com           |\n| Lawall & Mitchell, LLC                | Jeffrey M. Sklarz            |\n|                                       | jsklarz@gs-lawfirm.com       |\n| Limarie Reyes                         | Paul M. Krieger              |\n|                                       | Paul.Krieger@KKLllp.com      |\n| Mei Guo                               | James Moriarty               |\n|                                       | jmoriarty@zeislaw.com;       |\n|                                       | Stephen M. Kindseth          |\n\n|                                         | skindseth@zeislaw.com           |\n|-----------------------------------------|---------------------------------|\n| Melissa Francis                         | Jonathan Bach                   |\n|                                         | jbach@shapiroarato.com          |\n| Min Yang                                | 10740 Queens Blvd.              |\n|                                         | Apt 11G                         |\n|                                         | Forest Hills, NY 11375-4211     |\n| NAV Fund Services (Cayman) Ltd.         | Paul J. Doucette                |\n|                                         | paul.doucette@navconsulting.net |\n| O'Neal Webster                          | Adam Swick                      |\n|                                         | adam.swick@akerman.com          |\n| Phillips Nizer LLP                      | Jared R. Clark                  |\n|                                         | jclark@phillipsnizer.com        |\n| Raich Ende Malter Co. LLP               | Jacquelyn J. Moran              |\n|                                         | jmoran@moritthock.com           |\n| Rule of Law Foundation III              | Jon P. Newton                   |\n|                                         | jnewton@reidandriege.com        |\n| Rule of Law Society IV INC.             | Jon P. Newton                   |\n|                                         | jnewton@reidandriege.com        |\n| V.X. Cerda & Associates P.A. and Victor | Brendan F. Quigley              |\n| Cerda                                   | brendan.quigley@bakerbotts.com  |\n| Williams & Connolly LLP                 | Jerry Shulman, Esq.             |\n|                                         | jshulman@wc.com                 |\n| Yossi Almani                            | Patricia Pileggi                |\n|                                         | patricia.pileggi@afslaw.com     |\n| GWGOPNZ Ltd.                            | Joseph Pastore                  |\n|                                         | jpastore@pastore.net            |\n| Shin Hsin Yu                            | Joseph Pastore                  |\n|                                         | jpastore@pastore.net            |\n| BHS Manhattan                           | Babette Krolik                  |\n|                                         | bkrolik@terraholdings.com       |\n| Citibank, N.A.                          | Melissa Leal                    |\n|                                         | melissa.leal@citi.com           |\n| Fidelity Brokerage Services LLC         | Brian Devine                    |\n|                                         | brian.devine@fmr.com            |\n|                                         | Kate Jones                      |\n|                                         | catherine.jones@fmr.com         |\n| First Fidelity Bank                     | Tifany Manning                  |\n|                                         | tmmanning@phillipsmurrah.com    |\n| Santander Bank, N.A.                    | Kelly Koehler                   |\n|                                         | kkoehler@santander.us           |\n| The Bancorp Bank                        | Nicholas Verna                  |\n|                                         |                                 |\n|                                         | nverna@thebancorp.com           |\n\n| Producing Party | Service Address                      |\n|-----------------|--------------------------------------|\n| Ho Wan Kwok     | Ho Wan Kwok (Register No. 49134-510) |\n|                 | MDC Brooklyn                         |\n|                 | Metropolitan Detention Center        |\n|                 | P.O. Box 329002                      |\n|                 | Brooklyn, NY 11232                   |\n|                 |                                      |\n|                 | c/o James M. Moriarty                |\n|                 | Zeisler & Zeisler, P.C.              |\n|                 | 10 Middle Street                     |\n|                 | Bridgeport, CT 06604                 |\n|                 | 203-368-4234                         |\n|                 | 203-549-0907 (fax)                   |\n|                 | jmoriarty@zeislaw.com                |\n|                 | c/o Eric A. Henzy                    |\n|                 |                                      |\n|                 | Zeisler & Zeisler, P.C.              |\n|                 | 10 Middle Street                     |\n|                 | 15th Floor                           |\n|                 | Bridgeport, CT 06604                 |\n|                 | 203-368-5495                         |\n|                 | 203-549-0861 (fax)                   |\n|                 | ehenzy@zeislaw.com                   |\n|                 | c/o Stephen M. Kindseth              |\n|                 | Zeisler & Zeisler                    |\n|                 | 10 Middle Street                     |\n|                 | 15th Floor                           |\n|                 | Bridgeport, CT 06604                 |\n|                 | (203) 368-4234                       |\n|                 | 203-367-9678 (fax)                   |\n|                 | skindseth@zeislaw.com                |\n|                 |                                      |\n| Qiang Guo       | 5 Princes Gate                       |\n|                 | Flat 6                               |\n|                 | London, LO, GB                       |\n|                 | SW71QJ                               |\n|                 | c/o David Lim                        |\n|                 | Ogier                                |\n|                 | Ritter House, Wickham's Cay II       |\n|                 | Road Town, Tortola                   |\n|                 | British Virgin Islands, BV 1110      |\n|                 | David.Lim@ogier.com                  |\n\n# **EXHIBIT 3**\n\n|               | c/o Arethusa Forsyth<br>arethusaf@proton.me                                                                                                                                                                                                                            |\n|---------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n|               | ukistruehome@gmail.com;<br>jeffyuef2@icloud.com;<br>ipadforfly@icloud.com;<br>cybermail2018@protonmail.com;<br>raps.sinless0h@icloud.com                                                                                                                               |\n| K Legacy Ltd. | c/o David Lim<br>Ogier<br>Ritter House, Wickham's Cay II<br>Road Town, Tortola<br>British Virgin Islands, BV 1110<br>David.Lim@ogier.com<br>c/o Quijano & Associates (BVI) Limited<br>Mandar House, 3rd Floor<br>Suite 301, Road Town VG1110<br>British Virgin Islands |","body_zh":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION（美国康涅狄格区联邦破产法院布里奇波特分院）\n\n-----------------------------------------------------------　x\n\n关于：　:　第 11 章（Chapter 11）\n\nHO WAN KWOK（郭文贵）,\n等，　:　案号：22-50073 (JAM)\n\n债务人。　:　（合并审理）\n------------------------------------------------------x　x\nCERTIFICATE OF SERVICE（送达证书）\n\n下签名人特此证明，于 2025年5月14日，《Chapter 11 Trustee to (I) Further Modify October 6, 2022 Protective Order Entered Pursuant to Sections 105 and 107 of Bankruptcy Code and Federal Rule of Civil Procedure 26(C) and the Stipulated Addendum to the Protective Order and (II) Waive Certain of the Debtor's Privileges Controlled by the Trustee, Pursuant to the Consent Order Regarding Control of Attorney-Client Privilege and Work Product Protection Related to Rule 2004 Subpoenaed Documents and Information [ECF No. 856]之动议》（第 11 章受托人关于根据《破产法典》第 105 条和第 107 条以及《联邦民事诉讼规则》第 26(C) 条作出的 2022年10月6日保护令及保护令约定附录予以进一步修改，并根据关于控制与第 2004 条规则传票文件及信息相关的律师-委托人特权与工作成果保护的同意令 [ECF No. 856] 放弃由受托人控制的债务人若干特权的动议）[ECF No. 4398]（简称“动议”），连同《Chapter 11 Trustee to Expedite Hearing Regarding Motion of Chapter 11 Trustee to Further Modify Protective Order and Waive Certain of the Debtor's Privileges Controlled By the Trustee, Pursuant to the Consent Order Regarding Control of Attorney-Client Privilege and Work Product Protection Related to Rule 2004 Subpoenaed Documents and Information [ECF No. 856]之动议》[ECF No. 4399]（第 11 章受托人关于就进一步修改保护令并根据关于控制与第 2004 条规则传票文件及信息相关的律师-委托人特权与工作成果保护的同意令 [ECF No. 856] 放弃由受托人控制的债务人若干特权的动议加快听证的动议）（简称“加快听证动议\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 及 Miles Kwok，以及其他众多化名）（税务识别号后四位：9595）、Genever Holdings LLC（税务识别号后四位：8202）及 Genever Holdings Corporation。受托人、Genever Holdings LLC 和 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 转交 Luc A. Despins，作为 Ho Wan Kwok 破产财团受托人（仅用于接收通知和联络目的）。\n\n”），以及《Order Granting Motion of Chapter 11 Trustee to Expedite Hearing Regarding Motion of Chapter 11 Trustee to Further Modify Protective Order and Waive Certain of the Debtor's Privileges Controlled By the Trustee, Pursuant to the Consent Order Regarding Control of Attorney-Client Privilege and Work Product Protection Related to Rule 2004 Subpoenaed Documents and Information [ECF No. 856]》（关于准许第 11 章受托人就进一步修改保护令并根据关于控制与第 2004 条规则传票文件及信息相关的律师-委托人特权与工作成果保护的同意令 [ECF No. 856] 放弃由受托人控制的债务人若干特权的动议加快听证之动议的裁定）[ECF No. 4400]（简称“裁定”，与上述动议及加快听证动议合称“已送达文件”），已通过 Federal Express（联邦快递）送达至所附 Exhibit 1（附件 1）上列明的所有当事人。此外，将开示材料标为“机密”或“高度机密”（如保护令中所定义之术语）的任何提供材料方（Producing Parties），均已通过电子邮件或美国邮政（U.S. Mail）收到已送达文件的副本，具体如所附 Exhibit 2（附件 2）所列。此外，债务人、Qiang Guo（郭强），以及在 K Legacy 诉讼案中 Qiang Guo 和 K Legacy Ltd 的代理律师，均已通过电子邮件及美国邮政收到已送达文件的副本，具体如所附 Exhibit 3（附件 3）所列。\n\nNew Haven, Connecticut（康涅狄格州纽黑文）\n日期：2025年5月27日 LUC A. DESPINS，第 11 章受托人\n\n签署人：/s/ Patrick R. Linsey Douglas S. Skalka (ct00616) Patrick R. Linsey (ct29437) Neubert, Pepe & Monteith, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 821-2000 dskalka@npmlaw.com plinsey@npmlaw.com\n\nCheng Jian Wu（吴成建） Jian She（佘健） Gaosheng Guo（郭高升） Yan Zhao（赵岩） 转交 Ning Ye, Esq.（叶宁律师） Law office of Ning Ye, Esq.（叶宁律师事务所） 135-11 8th Ave. #1A Flushing, NY 11354\n\nHong Qi Qu（屈宏奇） Nan Tong Si Jian（南通四建） Jian Gong（建工） Yua Hua Zhuang Shi（宇华装饰） 转交 Kevin Tung, Esq.（董克文律师） Kevin Kerveng Tung P.C.（董克文律师事务所） Queens Crossing Business Center 136-20 38th Avenue, Suite 3D Flushing, NY 11354\n\nLiehong Zhuang（庄烈宏） Xiao Yan Zhu（朱小燕） 转交 Jonathan T. Trexler, Esq. Trexler & Zhang, LLP 224 West 35th Street, 11th Floor New York, NY 10001\n\nJun Chen aka Jonathan Ho（陈军，又名 Jonathan Ho） 转交 Wayne Wei Zhu, Esq. 41-25 Kissena Blvd, Suite 112 Flushing, NY 11355\n\nBravo Luck Limited P.O. Box 957 Offshore Incorporations Centre Road Town Tortola, British Virgin Islands（英属维尔京群岛）\nEXHIBIT 1（附件 1）\n\nChao-Chih Chiu Huizhen Wang（王慧珍） Yunxia Wu（吴云霞） Keyi Zilkie 转交 TroyGould PC 1801 Century Park East, 16th Floor 收件人：Christopher A. Lilly Los Angeles, CA 90067-2367\n\nAlissa M. Nann Foley & Lardner LLP 90 Park Avenue New York, NY 10016\n\nSamuel Dan Nunberg 600 S. Dixie Hwy, Suite 455 West Palm Beach, FL 33401\n\nRomer Debbas LLP 275 Madison Ave., Ste 801 New York, NY 10016-1153\n\nCorporate Creations Network, Inc. 801 US Highway 1 North Palm Beach, FL 33408\n\nIvey, Barnum & O'Mara LLC 170 Mason Street Greenwich, CT 06830\n\nEisner Advisory Group LLC 111 Wood Avenue South Iselin, NJ 08830-2700\n\nStretto 410 Exchange, Suite 100 Irvine, CA 92602\n\nXiaoxiao Lin（林小小） 24 Sonrisa Irvine, CA 92620\n\nYuanlin Liu（刘远林） 192 Pendleton Dr. Amherst, VA 24521\n\nXiaoming Liu（刘晓明） 5-16-50 Nemotomachi Tajimi City Gifu Prefecture, 5070065（日本岐阜县多治见市根本町 5-16-50）\n\nEdmiston and Company Limited 2 Marina Plaza Newport, RI 02840\n\nNing Zhao（赵宁） 3611 Summer Ranch Dr. Katy, TX 77694\n\nAffiliated Adjustment Group, Ltd. 3000 Marcus Avenue, Suite 3W3 Lake Success, NY 1104\n\nDundon Advisers LLC 10 Bank Street, Suite 1100 White Plains, NY 10606 电子邮件：md@dundon.com；ph@dundon.com 仅通过电子邮件送达\n\n提供材料方　送达地址\n\n1332156 B.C. Ltd.　Joseph Pastore\njpastore@pastore.net\nAmerican Express Company（美国运通公司）　Darryl S. Laddin\ndarryl.laddin@agg.com\nBanco Popular de Puerto Rico（波多黎各大众银行）　Lourdes Carballo Crespo\nlourdes.carballo@popular.com\nBank of America, N.A.（美国银行）　Kenneth Rudd, Esq.\nkrudd@zeklaw.com\nBarclays Bank（巴克莱银行）　Cynthia M. Walshe\nCynthia.walshe@barclays.com\nBento Technologies, Inc.　Michael Krauss\nkraussm@gtlaw.com\nCapital One, N.A.（第一资本银行）　Kang He\nkhe@mcguirewoods.com\nVisa f/k/a/ Currency Cloud, Inc.（Visa，前称 Currency Cloud, Inc.）　Jo-Ann Willkom\njwillkom@visa.com\nDBS Bank Ltd.（星展银行）　Genevieve Weiner\ngweiner@sidley.com\nJohn Kuster\njkuster@sidley.com\nFDIC as Receiver for Signature Bridge Bank, N.A.（联邦存款保险公司，作为签名过渡银行的接管人）　Anne Devens\nadevens@fdic.gov\nFirst Republic（第一共和银行）　Regina Rimando\nrrimando@firstrepublic.com\nChase Bank（大通银行）　Alexandrea Hall\nalexandrea.hall@Chase.com\nHSBC Bank USA（美国汇丰银行）　Daniel Crockett\nDaniel.x.crockett@hsbc.com\nIsrael Discount Bank of New York（纽约以色列贴现银行）　David Polizzi\ndpolizzi@idbny.com\nMercantile Bank International Corp.　Michael Williams\nmwilliams@crowell.com\nFrederick Hyman\nfhyman@crowell.com\nNexBank　Isaac Leventon\nileventon@skyviewgroup.com\nNium Inc　Lauren Goodman\nlgoodman@mcgrathnorth.com\nSchulman Bhattacharya, LLC　Jeffrey S. Gavenman\nJGavenman@SchulmanBH.com\nSeacoast National Bank　John Anthony\njanthony@anthonyandpartners.com\nStandard Chartered（渣打银行）　Janita Obie\nEXHIBIT 2（附件 2）\n\nJanita.obie@sc.com\n\nVanessa Gonzalez-Ahmed\nVanessa.gonzalez-ahmed@sc.com\nTD Bank, N.A.（道明银行）　Elizabeth Lacombe\nemlacombe@duanemorris.com\nUBS AG（瑞银集团）　Lisa Fried\nLisa.fried@hsf.com\nUS Bank, N.A.（美国合众银行）　Michael Krauss\nkraussm@gtlaw.com\nWells Fargo Bank, N.A.（富国银行）　Pierre-Yves Kolakowski\npkolakowski@zeklaw.com\nACASS Canada Ltd.　Rahman Connelly\nRahman.connelly@pillsburylaw.com\nAlex Hadjicharalambous　Jenna Dabbs\njdabbs@kaplanhecker.com\nApple Inc.（苹果公司）　Hannah Cannom\nhcannom@wscllp.com\n\nBaker Hostetler LLP　Andrew Layden\nalayden@bakerlaw.com\nBoies Schiller Flexner LLP　Amy Neuhardt\naneuhardt@bsfllp.com\nBrown Rudnick LLP　Michael H. Dore\nmdore@gibsondunn.com\nCahill Gordon & Reindel LLP　Brockton Bosson\nbbosson@cahill.com\nChris Lee (a/k/a/ Nan Li, Chris Li, Mei Guo Xiao Li)（Chris Lee，又名李楠、Chris Li、美国小李）　Eric T. Schmitt\neschmitt@quinlanfirm.com\nCirrus Design Corporation (d/b/a Cirrus Aircraft)（西锐设计公司，以西锐飞机之名开展业务）　Jaclyn C. Marasco\njaclyn.marasco@faegredrinker.com\nClark Hill PLC　Vincent E. Lazar\nvlazar@jenner.com\nJohn Storino\njstorino@jenner.com\nDefeng Cao（曹德丰）　Katherine E. Mateo\nKMateo@olshanlaw.com\nDing \"Ivan\" Lin（丁“Ivan”林）　Eric T. Schmitt\neschmitt@quinlanfirm.com\nElliot Kwok Levine & Jaroslaw LLP　Matt Levine\nmlevine@ekljlaw.com\nErnst & Young LLP (a/k/a E&Y)（安永会计师事务所，又名 E&Y）　Alan Tabak\nAlan.j.tabak@ey.com\nG Club Operations LLC　Jeffrey M. Sklarz\njsklarz@gs-lawfirm.com\n\nGettr USA Inc（盖特美国公司）　Richard J. Corbi\nrcorbi@corbilaw.com\nGFNY, Inc.　Howard J. Steinberg\n\nsteinbergh@gtlaw.com\n\nNathan A. Haynes\nhaynesn@gtlaw.com\nGMusic　Howard J. Steinberg\nsteinbergh@gtlaw.com\nNathan A. Haynes\nhaynesn@gtlaw.com\n\nGreenwich Land LLC　James Moriarty\njmoriarty@zeislaw.com;\nStephen M. Kindseth\nskindseth@zeislaw.com\nGS Security Solutions Inc.　Robert Grand\nrgrand@laxneville.com\nGypsy Mei Food Services LLC　James Moriarty\njmoriarty@zeislaw.com;\nStephen M. Kindseth\nskindseth@zeislaw.com\nHing Chi Ngok a/k/a Yue Qingzhi a/k/a Hing Chi Ng（岳庆芝，又名 Hing Chi Ngok、Hing Chi Ng）　James Moriarty\njmoriarty@zeislaw.com;\nStephen M. Kindseth\nskindseth@zeislaw.com\nHK International Funds Investments (USA) Limited, LLC　James Moriarty\njmoriarty@zeislaw.com;\nStephen M. Kindseth\nskindseth@zeislaw.com;\nHo Wan Kwok（郭文贵）　James Moriarty\njmoriarty@zeislaw.com;\nStephen M. Kindseth\nskindseth@zeislaw.com\nJanover LLC　Rory G. Greebel\nrory.greebel@wilsonelser.com\nJoshua I. Sherman　Joshua Sherman\njsherman@ck-litigation.com\nKamel Debeche　James Edward Nealon\njames.nealon@nealon-law.com\nKathleen Sloane　Kathleen Sloane\nksloane@bhsusa.com\nLawall & Mitchell, LLC　Jeffrey M. Sklarz\njsklarz@gs-lawfirm.com\nLimarie Reyes　Paul M. Krieger\nPaul.Krieger@KKLllp.com\nMei Guo（郭美）　James Moriarty\njmoriarty@zeislaw.com;\nStephen M. Kindseth\n\nskindseth@zeislaw.com\n\nMelissa Francis　Jonathan Bach\njbach@shapiroarato.com\nMin Yang（杨敏）　10740 Queens Blvd.\nApt 11G\nForest Hills, NY 11375-4211\nNAV Fund Services (Cayman) Ltd.　Paul J. Doucette\npaul.doucette@navconsulting.net\nO'Neal Webster　Adam Swick\nadam.swick@akerman.com\nPhillips Nizer LLP　Jared R. Clark\njclark@phillipsnizer.com\nRaich Ende Malter Co. LLP　Jacquelyn J. Moran\njmoran@moritthock.com\nRule of Law Foundation III（法治基金 III）　Jon P. Newton\njnewton@reidandriege.com\nRule of Law Society IV INC.（法治社会 IV 公司）　Jon P. Newton\njnewton@reidandriege.com\nV.X. Cerda & Associates P.A. and Victor Cerda　Brendan F. Quigley\nbrendan.quigley@bakerbotts.com\nWilliams & Connolly LLP　Jerry Shulman, Esq.\njshulman@wc.com\nYossi Almani　Patricia Pileggi\npatricia.pileggi@afslaw.com\nGWGOPNZ Ltd.　Joseph Pastore\njpastore@pastore.net\nShin Hsin Yu　Joseph Pastore\njpastore@pastore.net\nBHS Manhattan　Babette Krolik\nbkrolik@terraholdings.com\nCitibank, N.A.（花旗银行）　Melissa Leal\nmelissa.leal@citi.com\nFidelity Brokerage Services LLC（富达经纪服务有限责任公司）　Brian Devine\nbrian.devine@fmr.com\nKate Jones\ncatherine.jones@fmr.com\nFirst Fidelity Bank　Tifany Manning\ntmmanning@phillipsmurrah.com\nSantander Bank, N.A.（桑坦德银行）　Kelly Koehler\nkkoehler@santander.us\nThe Bancorp Bank　Nicholas Verna\n\nnverna@thebancorp.com\n\n提供材料方　送达地址\n\nHo Wan Kwok（郭文贵）　Ho Wan Kwok（登记号：49134-510）\nMDC Brooklyn（布鲁克林大都会拘留中心）\nMetropolitan Detention Center\nP.O. Box 329002\nBrooklyn, NY 11232\n\n转交 James M. Moriarty\nZeisler & Zeisler, P.C.\n10 Middle Street\nBridgeport, CT 06604\n203-368-4234\n203-549-0907 (传真)\njmoriarty@zeislaw.com\n转交 Eric A. Henzy\n\nZeisler & Zeisler, P.C.\n10 Middle Street\n15th Floor\nBridgeport, CT 06604\n203-368-5495\n203-549-0861 (传真)\nehenzy@zeislaw.com\n转交 Stephen M. Kindseth\nZeisler & Zeisler\n10 Middle Street\n15th Floor\nBridgeport, CT 06604\n(203) 368-4234\n203-367-9678 (传真)\nskindseth@zeislaw.com\n\nQiang Guo（郭强）　5 Princes Gate\nFlat 6\nLondon, LO, GB\nSW71QJ\n转交 David Lim\nOgier（奥杰律师事务所）\nRitter House, Wickham's Cay II\nRoad Town, Tortola\nBritish Virgin Islands, BV 1110（英属维尔京群岛）\nDavid.Lim@ogier.com\nEXHIBIT 3（附件 3）\n\n转交 Arethusa Forsyth\narethusaf@proton.me\n\nukistruehome@gmail.com;\njeffyuef2@icloud.com;\nipadforfly@icloud.com;\ncybermail2018@protonmail.com;\nraps.sinless0h@icloud.com\nK Legacy Ltd.　转交 David Lim\nOgier\nRitter House, Wickham's Cay II\nRoad Town, Tortola\nBritish Virgin Islands, BV 1110\nDavid.Lim@ogier.com\n转交 Quijano & Associates (BVI) Limited\nMandar House, 3rd Floor\nSuite 301, Road Town VG1110\nBritish Virgin Islands","key_entities":["Guo","Kwok","Je","Ho Wan Kwok","Despins","Gavenman","Miles Guo","GETTR","Paul Hastings","RICO"],"ecf_references":[{"doc_number":856,"court":"CTB"},{"doc_number":4398,"court":"CTB"},{"doc_number":4399,"court":"CTB"},{"doc_number":4400,"court":"CTB"}],"word_count":2245,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 13:46:54"}