{"id":"court_ctb_644_2","court":"CTB","case_no":"22-50073","doc_number":644,"sub_number":2,"doc_type":"DECLARATION","filed_date":"2022-07-29","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION |              | 一、一、一、一、一、二十年十年生年出五年五十五年五月二十","summary_zh":null,"summary_en":null,"body_en":"# UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION\n\n|              | 一、一、一、一、一、二十年十年生年出五年五十五年五月二十三十二十二十二十二十二十二十二十二十二十二十二 |\n|--------------|-----------------------------------------------------|\n| In re:       | Chapter I l                                         |\n| HO WAN KWOK. | : Casc No. 22-50073                                 |\n|              |                                                     |\n| Debtor.      |                                                     |\n|              |                                                     |\n\n# DECLARATION OF DISINTERESTEDNESS OF LUC A. DESPINS\n\n1, Luc A. Despins, declare the following is true to the best of my knowledge, information, and belief:\n\nI . with twenty-one offices across the Americas, Asia, and Europe. I am currently resident in Paul Hastings' New York office. I am authorized to make this Declaration on Paul Hastings' behalf. Except as otherwise indicated. I have personal knowledge of the facts set forth in this Declaration and, if called as a witness, I could and would testify thereto.\n\n2. (the \"Trustee\") in the chapter 11 case of Ho Wan Kwok (the \"Debtor\") and in support of an application that I intend to file to approve the employment of Paul Hastings as counsel to the Trustce.\n\n3. in connection with the Debtor's chapter 11 case that includes:\n\n<sup>1</sup> Although the Debtor's legal name is Ho Wan Kwok, he is also known by the following names: Guo Wengui; Miles Guo, and Miles Kwok, and searches have been conducted with respect to all such names. The last four digits of the Debtor's taxpayer identification number are 9595.\n\n![](_page_0_Picture_9.jpeg)\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- c. parties and counsel filing notice of appearances in the Debtor's chapter 11 casc: and\n- d. the Court and personnel of the office of the United States Trustee.\n\n4. So Paul Hastings has developed procedures to enable it to ensure compliance with the requirements of the Bankruptey Code, the Bankruptcy Rules, and any local rules of the Court regarding the service of a trustee and the employment of professionals under the Bankruptcy Code. Following those procedures, on July 5, 2022, I asked Paul Hastings personnel to compare the names listed on Schedule I with a database containing the names of all Paul Hastings clients and former clients who were clients at any time during the past five years, 2 and related conflict information, to research information about affiliates of the listed entities, to distribute an email inquiry to all Paul Hastings attorneys, and to make follow-up inquiries.\n\n5. Based on the results of those review procedures, I believe:\n\n<sup>2</sup> Except with respect to the Debtor's family members and related entities, with respect to which no such time limitation was used when reviewing Paul Hastings` database.\n\n- a. Neither I, nor Paul Hastings, nor any partner in, counsel to, or associate of Paul Hastings represents any entity in or in connection with the Debtor's chapter 11 case;\n- b. Paul Hastings and I do not hold or represent an interest adverse to the Debtor's estate; and\n- c. neither Paul Hastings nor any of its attorneys, including me, (i) is a creditor, equity security holder or insider of any of the Debtor or his affiliates, (ii) has been, within two years before the date of the filing of the petition, a director, officer, or employee of any of the Debtor or his affiliates, or (iii) has any interest materially adverse to the interests of the estates 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\n6. Based on the foregoing, I believe that Paul Hastings and I are each a disinterested person and eligible to serve as counsel to the Trustee and Trustee, respectively, in this case.\n\n7. nor any of its attorneys, including me, has any connections (as that term is used in Bankruptcy Rule 2014), with any of the entities listed on Schedule 1, except:\n\n> a. The Debtor has listed on his Schedules a potential malpractice claim against \"Boies Schiller.\" Boies Schiller Flexner (UK) LLP is a former client of Paul Hastings in a matter that ended in September of 2021 and was unrelated to the Debtor, his family members, or entities controlled by the Debtor or his family members (an \"Unrelated Matter\"). Given that\n\n> > -3-\n\nCase 22-50073 Doc 644-2 Filed 07/29/22 Entered 07/29/22 13:36:15 Page 4 of 12 Case 22-50073 Doc 515-1 Filed 07/07/22 Entered 07/07/22 11:53:05 Page 4 of 12\n\n> Boies Schiller Flexner (UK) LI.P is no longer a client of Paul Hastings, there is no legal impediment to Paul Hastings being adverse to any Boies Schiller entities (collectively, \"Boies Schiller\"). I have never represented Boies Schiller. I, in my capacity as Trustee, am able to be adverse to Boies Schiller and to be the named plaintiff, as chapter 11 Trustee, in any lawsuit against Boies Schiller.\n\n- b. Certain Paul Hastings attorneys who joined Paul Hastings in early 2022 formerly represented, while at their prior firm (Stroock & Stroock & Lavan LLP), Sherry-Netherland, Inc., in the chapter 11 case of Genever Holdings LLC. These attorneys did not represent Sherry-Netherland, Inc. after joining Paul Hastings and will be separated by an \"ethical wall\" from any involvement in Paul Hastings' representation of the Trustee.\n- c. While Paul Hastings previously represented UBS AG (London Branch) (\"UBS AG\") (an entity currently involved in litigation with the Debtor in the United Kingdom) in an Unrelated Matter that ended in November of 2021, Paul Hastings does not currently represent UBS AG. Paul Hastings does currently represent certain UBS entities, namely UBS Securities LLC, UBS Securities Ltd. Ptc. Seoul Branch, and UBS Investment Bank, that are affiliates of UBS AG, in Unrelated Matters. Paul Hastings' representation of UBS entities has largely involved advice related to capital markets and leveraged finance transactions. I have never represented any UBS entity (including UBS AG). 1, in my capacity as\n\n-4-\n\nTrustee, am able to be adverse to UBS AG and to be the named plaintiff, as chapter 11 Trustee, in any lawsuit against UBS AG.\n\n- d. Baker Hostetler LLP, which has filed a proof of claim in this chapter 11 case and listed on the Debtor's SOFA as a creditor that received a payment within the 90 days preceding the commencement of the Debtor's chapter 11 case, was formerly counsel to a party involved in an Unrelated Matter that ended in December of 2020 in which a Paul Hastings attorney serves as arbitrator.\n- e. LALIVE SA, listed as a creditor on the Debtor's schedules, is related to a former client of Paul Hastings in an Unrelated Matter that ended in August of 2019.\n- f. MeElroy, Deutsch, Mulvancy & Carpenter, LLP, which has filed a notice of appearance in the chapter 11 case on behalf of creditors Rui Ma, Zheng Wu, and Weican Meng, served as local counsel to a client of Paul Hastings in connection with an Unrelated Matter that ended in October of 2017.\n- g. The Debtor has listed \"Ying Liu\" on his Schedules as a creditor. An individual named Ying Liu, whom Paul Hastings cannot presently confirm is the same person listed on the Schedules, is a former client of Paul Hastings in an Unrelated Matter that ended in January of 2020.\n- h. The Debtor has listed \"Shuang Wang\" on his Schedules as a creditor. An individual named Shuang Wang, whom Paul Hastings cannot presently confirm is the same person listed on the Schedules, is related to a former\n\n-5-\n\nclient of Paul Hastings in an Unrelated Matter that ended in September of 2021.\n\n- i. The Debtor has listed \"Yan Huang\" on his Schedules as a creditor. An individual named Yan Huang, whom Paul Hastings cannot presently confirm is the same person listed on the Schedules, is related to a former client of Paul Hastings in an Unrelated Matter that ended in September of 2021.\n- j. The Debtor has listed \"Yan Zhao\" on his Schedules as a creditor. An individual named Yan Zhao, whom Paul Hastings cannot presently confirm is the same person listed on the Schedules, is related to a former client of Paul Hastings in an Unrelated Matter that ended in August of 2019.\n- k. The Debtor has listed Veritext on the Debtor's SOFA as a creditor that received a payment (of less than \\$1,000.00) within the 90 days preceding the commencement of the Debtor's chapter 11 case. Entities related to Veritext are current clients of Paul Hastings in Unrelated Matters.\n\n8. Paul Hastings has been or is currently adverse to certain parties listed on Schedule 1 in Unrelated Matters. For example, Brown Rudnick, LLP, the Debtor's counsel, and O'Mclveny & Myers LLP, counsel to Pacific Alliance Asia Opportunity Fund L.P., are opposing counsel or otherwise adverse to Paul Hastings LLP in connection with certain Unrelated Matters related to Paul Hastings' representation of the official committee of unsceured creditors of the Commonwealth of Puerto Rico and certain of its instrumentalities.\n\n-6-\n\n9. the Debtor, his family members, entities controlled by the Debtor or his family members, or this chapter 11 case. Paul Hastings is not precluded from taking a position, on any matter that is related to this chapter 11 case, that would be adverse to any entity on Schedule 1 that is not a current Paul Hastings client or related the Trustee become adverse to a Paul Hastings client or related party, the Trustee would employ other counsel in connection with such matter.\n\n10. I To the extent that Paul Hastings discovers any facts bearing on matters described in this Declaration, Paul Hastings will supplement the information contained in this Declaration. Paul Hastings will not represent any entity other than the chapter 11 Trustee in any matter in or in connection with this chapter 11 case.\n\nI I. truc and correct.\n\nExecuted July 7, 2022, at Circenwich, Connecticut.\n\nLuc A. Despins\n\nCase 22-50073 Doc 644-2 Filed 07/29/22 Entered 07/29/22 13:36:15 Page 8 of 12\n\nCase 22-50073 Doc 644-2 Filed 07/29/22 Entered 07/29/22 13:36:15 Page 9 of 12\n\nCase 22-50073 Doc 515-1 Filed 07/07/22 Entered 07/07/22 11:53:05 Page 9 of 12\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 Y AN ZHAO YUA HUA ZHUANG SHI LIEHONG ZHUANG/XIAO YAN ZHU WEICAN MENG/BOXUN INC. SAMUEL NUNBERG LAMP CAPITAL LLC JUN CHEN AKA JONATHAN HO YUE HUA ZHU SHI XIONG XIAN WEI YE HUIZEN WANG\n\n#### DEBTOR, FAMILY MEMBERS, AND CERTAIN RELATED ENTITIES\n\nHO WAN KWOK (A.K.A MILES GWOK, MILES GUO AND WENGUI GUO) HING CH NGOK/YUE QINGZHI QIANG GUO MEI GUO/MEI GUI HK INTERNATIONAL FUNDS INVESTMENTS (USA) LIMITED, LLC BRAVO LUCK LIMITED GENEVER HOLDINGS CORPORATION GENEVER HOLDINGS LLC\n\n## BANKRUPTCY JUDGE AND U.S. TRUSTEE PERSONNEL\n\nHONORABLE JULIE A. MANNING WILLIAM HARRINGTON KIM L. MCCABE HOLLEY CLAIBORN JOSEPH II. FLAMINI ERIN HOGAN STEVEN MACKEY FRANK MARINO JENNIFER J. MOREY NICOLE NEELY SHARON WARNER JOHN GERVAIS\n\n|  | Case 22-50073    Doc 644-2    Filed 07/29/22    Entered 07/29/22 13:36:15      Page 10 of |  |\n|--|-------------------------------------------------------------------------------------------|--|\n|  | Case 22-50073    Doc 515-1    Filed 07/07/22    Entered 07/07/22 11:53:05     Page 10 of  |  |\n\n12\n\n#### OTHER INTERESTED PARTIES\n\nAAGV LIMITED ACE DECADE HOLDINGS LIMITED ALFA GLOBAL VENTURES LIMITED ALFONSO GLOBAL LIMITED ALLIED CAPITAL GLOBAL LIMITED ANDREW SULNER/FORENSIC DOCUMENT EXAMINATIONS, LLC ANTON DEVELOPMENT LIMITED BAIQIAO TANG A/K/A TANG BAIQIAO BAKER HOSTETLER LLP 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 CHIENG, LTD. BEIJING PANGU INVESTMENT CO. BEIJING ZENITH HOLDINGS CO. BEIJING ZHONG XIAN WEI YE STAINLESS DECORATION CENTER BEJING PANGU INVESTMENT CO. BOIES SCHILLER BRANCH BROWN RUDNICK, LLP BSA STRATEGIC FUND I BURNETTE SHUTT MCDANIEL CHAO-CHIH CHIU CHENGLONG WANG CHINA GOLDEN SPRING GROUP (HONG KONG) LIMITED CHONG SHEN RAPHANELLA CLARK HILL PLC CLAYMAN & ROSENBERG LI.P CLAYMAN ROSENBERG KIRSHNER & LINDER LLP COHN BIRNBAUM & SHEA P.C. COUNSEL PRESS INC. CREATIVE APEX INVESTMENTS LIMITED CRYSTAL BREEZE INVESTMENTS LIMITED nanyu i in DAWN STATE LIMITED DONGNA FANG EASTERN PROFIT CORPORATION LIMITED ELITE WELL GLOBAL LIMITED ERIC GOLDSMITH MD, LLC FAN BINGBING FORBES HARE G CLUB OPERATIONS LLC GANFER SHORE LEEDS & ZAUDERER GAO BINGCHEN G-CIJUB GETTR USA GLOBALIST INTERNATIONAL LIMITED GOLDFARB & HUCK ROTH RIQJAS, PLLC GREENWICH LAND LLC GTV MEDIA GROUP, INC., GUO LIJIE HAIHONG WANG HAN CHUNGUANG HARCUS PARKER LTD. HE BEI YUE HUA ZHUANG SHI GONG CHENG LTD.\n\nCase 22-50073 Doc 644-2 Filed 07/29/22 Entered 07/29/22 13:36:15 Page 11 of 12\n\nCase 22-50073 Doc 644-2 Filed 07/29/22 Entered 07/29/22 13:36:15 Page 12 of 12","body_zh":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION（美国康涅狄格区破产法院布里奇波特分院）\n\n关于：第11章\nHO WAN KWOK（郭文贵） 案号：22-50073\n\n债务人。\n\nLUC A. DESPINS（吕克·A·德斯宾斯）之无利害关系声明\n\n我，Luc A. Despins（吕克·A·德斯宾斯），据我所知、所悉及所信，特此声明以下内容属实：\n\n1. 律所在美洲、亚洲和欧洲拥有二十一个办事处。我目前常驻于 Paul Hastings（普衡律师事务所）的纽约办事处。我获授权代表普衡律师事务所作出本声明。除另有说明外，我对本声明中陈述的事实具有直接了解，如果被传唤作证，我能够且愿意就此作证。\n\n2. 作为 Ho Wan Kwok（郭文贵）（下称“债务人”）的第11章破产案件中的破产受托人（下称“受托人”），并支持我拟提交的关于批准聘请普衡律师事务所担任受托人法律顾问的申请。\n\n3. 就债务人的第11章案件而言，包括：\n\n1 尽管债务人的法定姓名为 Ho Wan Kwok，但他也以以下姓名为人所知：Guo Wengui（郭文贵）、Miles Guo 和 Miles Kwok，并已就所有此类姓名进行了检索。债务人纳税人识别号的后四位数字为9595。\n\n- a. 在债务人的清单 D、F、G 和 H [案件卷宗第 78 号] 中列为债权人、待履行合同相对方以及共同债务人的各方；\n- b. 在债务人的《财务状况说明书》（下称“SOFA”）[案件卷宗第 77 号] 中列明的各方，包括 (i) 在提交第11章案件前90天内的收款人（SOFA 第3部分第6项）；(ii) 涉及债务人作为当事人的诉讼各方（SOFA 第4部分第9项）；以及债务人拥有的企业（SOFA 第11部分第27项）。\n- c. 在债务人的第11章案件中提交出庭通知的各方及其法律顾问；以及\n- d. 本法院及 United States Trustee（美国受托人）办公室的人员。\n\n4. 因此，普衡律师事务所已制定了相关程序，以确保其能够遵守《破产法》（Bankruptcy Code）、《破产规则》（Bankruptcy Rules）以及法院关于破产受托人任职和依据《破产法》聘用专业人士的任何本地规则的要求。按照这些程序，2022年7月5日，我要求普衡律师事务所的人员将附表1所列名单与包含过去五年内任何时期属于客户的所有普衡律师事务所客户及前客户名单的数据库2以及相关利益冲突信息进行比对，调查所列实体的关联方信息，向普衡律师事务所的所有律师分发电子邮件问询，并进行后续核实。\n\n5. 根据上述审查程序的结果，我认为：\n\n2 但债务人的家庭成员及相关实体除外，在审查普衡律师事务所数据库时对该等主体未采用此类时间限制。\n\n- a. 我本人、普衡律师事务所，或普衡律师事务所的任何合伙人、顾问律师或聘用律师，均未在债务人的第11章案件中或与之相关的事务中代表任何实体；\n- b. 普衡律师事务所与我本人均不持有或代表与债务人破产财团利益相悖的利益；并且\n- c. 普衡律师事务所及其任何律师（包括我本人）均 (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) 在提交申请之日前两年内未曾担任过债务人或其任何关联方的董事、高级职员或雇员，或 (iii) 未因与债务人的任何直接或间接关系、联系或利益，或出于任何其他原因，而拥有与任何级别的债权人或股权证券持有人的破产财团利益存在重大相悖的任何利益。\n\n6. 基于前述情况，我认为普衡律师事务所和我本人各自均为无利害关系人，并分别符合在本案中担任受托人法律顾问和受托人的资格。\n\n7. 普衡律师事务所及其任何律师（包括我本人）均与附表1所列的任何实体没有任何联系（如《破产规则》第2014条所使用的该术语含义），但以下情况除外：\n\n> a. 债务人在其清单中列出了针对“Boies Schiller”的一项潜在执业过失索赔。Boies Schiller Flexner (UK) LLP（博斯律所英国有限责任合伙）是普衡律师事务所的前客户，该业务已于2021年9月结束，且与债务人、其家庭成员或由债务人或其家庭成员控制的实体无关（下称“无关事项”）。鉴于\n\n> > -3-\n\nCase 22-50073 Doc 644-2 Filed 07/29/22 Entered 07/29/22 13:36:15 Page 4 of 12 Case 22-50073 Doc 515-1 Filed 07/07/22 Entered 07/07/22 11:53:05 Page 4 of 12\n\n> Boies Schiller Flexner (UK) LLP 不再是普衡律师事务所的客户，普衡律师事务所在法律上不存在任何针对任何 Boies Schiller 实体的利益冲突障碍（统称为“Boies Schiller”）。我从未代表过 Boies Schiller。我以受托人身份，能够与 Boies Schiller 处于利益相悖立场，并在任何针对 Boies Schiller 的诉讼中作为第11章受托人担任指定原告。\n\n- b. 于2022年初加入普衡律师事务所的某些普衡律师在原律所（Stroock & Stroock & Lavan LLP）执业期间，曾代表过 Genever Holdings LLC 的第11章破产案中的 Sherry-Netherland, Inc.。这些律师在加入普衡律师事务所后未再代表过 Sherry-Netherland, Inc.，并将通过“道德墙”隔离，不参与普衡律师事务所代表受托人的任何工作。\n- c. 虽然普衡律师事务所此前曾在已于2021年11月结束的一项无关事项中代表 UBS AG (London Branch)（瑞银集团伦敦分行）（下称“UBS AG”，即目前在英国与债务人发生诉讼的实体），但普衡律师事务所目前并不代表 UBS AG。普衡律师事务所目前在无关事项中代表作为 UBS AG 关联方的某些瑞银实体，即 UBS Securities LLC、UBS Securities Ltd. Ptc. Seoul Branch 以及 UBS Investment Bank。普衡律师事务所对瑞银实体的代理主要涉及与资本市场和杠杆融资交易相关的咨询。我从未代表过任何瑞银实体（包括 UBS AG）。我以\n\n-4-\n\n受托人身份，能够与 UBS AG 处于利益相悖立场，并在任何针对 UBS AG 的诉讼中作为第11章受托人担任指定原告。\n\n- d. Baker Hostetler LLP 已在本第11章案件中提交了债权证明，并在债务人的 SOFA 中被列为在债务人第11章案件启动前90天内收到款项的债权人，该律所此前曾是一项已于2020年12月结束的无关事项中某一方的法律顾问，普衡律师事务所的一名律师在该事项中担任仲裁员。\n- e. 在债务人清单中被列为债权人的 LALIVE SA，与普衡律师事务所已于2019年8月结束的一项无关事项中的前客户存在关联。\n- f. 代表债权人 Rui Ma（马锐）、Zheng Wu（吴征）和 Weican Meng（孟维参）在第11章案件中提交出庭通知的 McElroy, Deutsch, Mulvaney & Carpenter, LLP，曾在一项已于2017年10月结束的无关事项中担任普衡律师事务所某客户的当地法律顾问。\n- g. 债务人在其清单中将“Ying Liu”列为债权人。普衡律师事务所目前无法确认名为 Ying Liu（刘莹）的个人是否就是清单上所列的同一人，该个人是普衡律师事务所已于2020年1月结束的一项无关事项中的前客户。\n- h. 债务人在其清单中将“Shuang Wang”列为债权人。普衡律师事务所目前无法确认名为 Shuang Wang（王双）的个人是否就是清单上所列的同一人，该个人与普衡律师事务所的一位前\n\n-5-\n\n客户相关联，该事项已于2021年9月结束。\n\n- i. 债务人在其清单中将“Yan Huang”列为债权人。普衡律师事务所目前无法确认名为 Yan Huang（黄艳）的个人是否就是清单上所列的同一人，该个人与普衡律师事务所的一位前客户相关联，该事项已于2021年9月结束。\n- j. 债务人在其清单中将“Yan Zhao”列为债权人。普衡律师事务所目前无法确认名为 Yan Zhao（赵岩）的个人是否就是清单上所列的同一人，该个人与普衡律师事务所的一位前客户相关联，该事项已于2019年8月结束。\n- k. 债务人在债务人的 SOFA 中将 Veritext 列为在债务人第11章案件启动前90天内收到付款（少于1,000.00美元）的债权人。与 Veritext 相关的实体是普衡律师事务所在无关事项中的现存客户。\n\n8. 普衡律师事务所曾在无关事项中或目前在无关事项中与附表1所列的某些主体处于利益相悖立场。例如，债务人的法律顾问 Brown Rudnick, LLP 以及 Pacific Alliance Asia Opportunity Fund L.P.（太盟亚洲机会基金有限公司）的法律顾问 O'Melveny & Myers LLP（美迈斯律师事务所），在普衡律师事务所代表 Commonwealth of Puerto Rico（波多黎各自由邦）及其若干机构的官方无担保债权人委员会的某些无关事项中，作为普衡律师事务所的相对方律师或在其他方面与普衡律师事务所处于对立利益立场。\n\n-6-\n\n9. 债务人、其家庭成员、由债务人或其家庭成员控制的实体，或本第11章案件。普衡律师事务所并不被禁止在与本第11章案件相关的任何事项上采取与附表1中非普衡律师事务所现存客户或关联方的任何实体利益相悖的立场，受托人与普衡律师事务所的客户或关联方处于对立利益立场，受托人将就该事项聘请其他法律顾问。\n\n10. 如果普衡律师事务所发现任何与本声明中所述事项有关的事实，普衡律师事务所将对本声明中包含的信息进行补充。除本第11章案件中的受托人外，普衡律师事务所不会在本第11章案件中或与之相关的任何事项中代表任何实体。\n\n11. 真实且准确。\n\n签署于2022年7月7日，地点：康涅狄格州格林威治。\n\nLuc A. Despins（吕克·A·德斯宾斯）\n\nCase 22-50073 Doc 644-2 Filed 07/29/22 Entered 07/29/22 13:36:15 Page 8 of 12\n\nCase 22-50073 Doc 644-2 Filed 07/29/22 Entered 07/29/22 13:36:15 Page 9 of 12\n\nCase 22-50073 Doc 515-1 Filed 07/07/22 Entered 07/07/22 11:53:05 Page 9 of 12\n利害关系方附表 - 郭案\n前20大无担保债权人\n\nPACIFIC ALLIANCE ASIA OPPORTUNITY（太盟亚洲机会基金）\nGOLDEN SPRING NEW YORK（金泉纽约）\nRUI MA（马锐）\nCHENG JIAN WU（吴成坚）\nJIAN SHE NING（宁建设）\nYE GUO BAOSHENG（叶国宝胜）\nYAN LAN & WU ZHENG（严兰与吴征）\nHONG QI QU（红旗渠）\nNAN TONG SI JIAN JIAN GONG（南通四建建工）\nYAN ZHAO（赵岩）\nYUA HUA ZHUANG（庄育华）\nSHI LIEHONG ZHUANG/XIAO YAN ZHU（庄烈宏/朱肖燕）\nWEICAN MENG/BOXUN INC.（孟维参/博讯公司）\nSAMUEL NUNBERG（萨穆埃尔·纳伯格）\nLAMP CAPITAL LLC\nJUN CHEN AKA JONATHAN HO（陈军，又名乔纳森·何）\nYUE HUA ZHU（朱跃华）\nSHI XIONG XIAN（相世雄）\nWEI YE（叶炜）\nHUIZEN WANG（王惠珍）\n\n债务人、家庭成员及若干关联实体\n\nHO WAN KWOK (A.K.A MILES GWOK, MILES GUO AND WENGUI GUO)（郭浩云，又名郭文贵、Miles Guo、Miles Gwok）\nHING CH NGOK/YUE QINGZHI（岳庆芝）\nQIANG GUO（郭强）\nMEI GUO/MEI GUI（郭美）\nHK INTERNATIONAL FUNDS INVESTMENTS (USA) LIMITED, LLC\nBRAVO LUCK LIMITED\nGENEVER HOLDINGS CORPORATION\nGENEVER HOLDINGS LLC\n\n破产法官及美国受托人办公室人员\n\nHONORABLE JULIE A. MANNING（法官朱莉·A·曼宁）\nWILLIAM HARRINGTON（威廉·哈灵顿）\nKIM L. MCCABE（金·L·麦凯布）\nHOLLEY CLAIBORN（霍利·克莱伯恩）\nJOSEPH H. FLAMINI（约瑟夫·H·弗拉米尼）\nERIN HOGAN（艾琳·霍根）\nSTEVEN MACKEY（史蒂文·麦基）\nFRANK MARINO（弗兰克·马里诺）\nJENNIFER J. MOREY（詹妮弗·J·莫里）\nNICOLE NEELY（妮可·尼利）\nSHARON WARNER（莎伦·沃纳）\nJOHN GERVAIS（约翰·格尔韦斯）\n\nCase 22-50073    Doc 644-2    Filed 07/29/22    Entered 07/29/22 13:36:15      Page 10 of\n\nCase 22-50073    Doc 515-1    Filed 07/07/22    Entered 07/07/22 11:53:05     Page 10 of\n\n其他利害关系方\n\nAAGV LIMITED（AAGV有限公司） ACE DECADE HOLDINGS LIMITED（首代控股有限公司） ALFA GLOBAL VENTURES LIMITED（阿尔法全球风险投资有限公司） ALFONSO GLOBAL LIMITED（阿方索全球有限公司） ALLIED CAPITAL GLOBAL LIMITED（联合资本全球有限公司） ANDREW SULNER/FORENSIC DOCUMENT EXAMINATIONS, LLC（安德鲁·萨尔纳/法医文件鉴定有限责任公司） ANTON DEVELOPMENT LIMITED（安东发展有限公司） BAIQIAO TANG A/K/A TANG BAIQIAO（唐柏桥，又名 Tang Baiqiao） BAKER HOSTETLER LLP（贝克霍斯特勒有限责任合伙） BEIJING BI HAI GE LIN YUAN LIN LU HUA, LTD.（北京碧海格林园林绿化有限公司） BEIJING CHENG JIAN WU JIAN SHE GROUP, LTD.（北京城建五建设集团有限公司） BEIJING FU LE HONG MA JIAN ZHU ZHUANG SHI GONG CHIENG, LTD.（北京富乐红马建筑装饰工程有限公司） BEIJING PANGU INVESTMENT CO.（北京盘古投资有限公司） BEIJING ZENITH HOLDINGS CO.（北京政泉控股有限公司） BEIJING ZHONG XIAN WEI YE STAINLESS DECORATION CENTER（北京中先伟业不锈钢装饰中心） BEJING PANGU INVESTMENT CO.（北京盘古投资有限公司） BOIES SCHILLER BRANCH（波伊斯·席勒分所） BROWN RUDNICK, LLP（布朗鲁德尼克有限责任合伙） BSA STRATEGIC FUND I（BSA战略基金一期） BURNETTE SHUTT MCDANIEL（伯内特·舒特·麦克丹尼尔） CHAO-CHIH CHIU（邱朝智） CHENGLONG WANG（王成龙） CHINA GOLDEN SPRING GROUP (HONG KONG) LIMITED（中国金泉集团（香港）有限公司） CHONG SHEN RAPHANELLA（申重拉斐拉） CLARK HILL PLC（克拉克希尔专业有限责任公司） CLAYMAN & ROSENBERG LLP（克莱曼罗森伯格有限责任合伙） CLAYMAN ROSENBERG KIRSHNER & LINDER LLP（克莱曼罗森伯格基什纳林德有限责任合伙） COHN BIRNBAUM & SHEA P.C.（科恩伯恩鲍姆谢伊专业公司） COUNSEL PRESS INC.（法律顾问出版社公司） CREATIVE APEX INVESTMENTS LIMITED（创峰投资有限公司） CRYSTAL BREEZE INVESTMENTS LIMITED（晶风投资有限公司） DAWN STATE LIMITED（黎州有限公司） DONGNA FANG（房冬娜） EASTERN PROFIT CORPORATION LIMITED（东方丰利有限公司） ELITE WELL GLOBAL LIMITED（精英井全球有限公司） ERIC GOLDSMITH MD, LLC（埃里克·戈德史密斯医学博士有限责任公司） FAN BINGBING（范冰冰） FORBES HARE（福布斯野兔律师事务所） G CLUB OPERATIONS LLC（G俱乐部运营有限责任公司） GANFER SHORE LEEDS & ZAUDERER（甘弗肖尔利兹佐德勒律师事务所） GAO BINGCHEN（高冰尘） G-CLUB GETTR USA（盖特美国） GLOBALIST INTERNATIONAL LIMITED（全球主义国际有限公司） GOLDFARB & HUCK ROTH RIOJAS, PLLC（戈德法布哈克罗斯里奥哈斯专业有限责任公司） GREENWICH LAND LLC（格林威治土地有限责任公司） GTV MEDIA GROUP, INC.,（GTV传媒集团公司） GUO LIJIE（郭丽杰） HAIHONG WANG（王海宏） HAN CHUNGUANG（韩春光） HARCUS PARKER LTD.（哈库斯帕克有限公司） HE BEI YUE HUA ZHUANG SHI GONG CHENG LTD.（河北岳华装饰工程有限公司）\n\nCase 22-50073 Doc 644-2 Filed 07/29/22 Entered 07/29/22 13:36:15 Page 11 of 12\n\nCase 22-50073 Doc 644-2 Filed 07/29/22 Entered 07/29/22 13:36:15 Page 12 of 12","key_entities":["Paul Hastings","Guo","Kwok","Ho Wan Kwok","Despins","Miles Guo","Je","GTV","GETTR","RICO"],"ecf_references":[{"doc_number":515,"court":"CTB"}],"word_count":2187,"status":"published","published_at":"2022-07-29 00:00:00","created_at":"2022-07-29","updated_at":"2026-08-23 13:06:59"}