{"id":"court_ctb_742_0","court":"CTB","case_no":"22-50073","doc_number":742,"sub_number":0,"doc_type":"ORDER","filed_date":"2022-08-12","title":"CHAPTER 11 TRUSTEE'S NOTICE OF FILING REVISED PROPOSED ORDERS GRANTING MOTIONS FOR EXAMINATIONS UNDER BANKRUPTCY RULE 20","summary_zh":null,"summary_en":null,"body_en":"--------------------------------------------------------------------X In re: Ho Wan Kwok, Debtor. : : : : : : : : Chapter 11 Case No. 22-50073 (JAM) --------------------------------------------------------------------X\n\n### **CHAPTER 11 TRUSTEE'S NOTICE OF FILING REVISED PROPOSED ORDERS GRANTING MOTIONS FOR EXAMINATIONS UNDER BANKRUPTCY RULE 2004**\n\n**PLEASE TAKE NOTICE** that on July 28, 2022, Luc A. Despins, in his capacity as the chapter 11 trustee (the \"Trustee\") appointed in the chapter 11 case of Ho Wan Kwok (the \"Debtor\"), filed the (a) *Motion for Entry of an Order Under Bankruptcy Rule 2004 and Local Rule 2004-1 Authorizing Examination of Ho Wan Kwok and Production of Documents* [Docket No. 636] (the \"Debtor 2004 Motion\"); (b) *Omnibus Motion for Entry of Order Under Bankruptcy Rule 2004 and Local Rule 2004-1 Authorizing Discovery with Respect to Various Legal and Financial Advisors to the Debtor* [Docket No. 637] (the \"Advisors 2004 Motion\"); and (c) *Omnibus Motion for Entry of Order Under Bankruptcy Rule 2004 and Local Rule 2004-1 Authorizing Discovery with Respect to Various Entities and Individuals Affiliated with the Debtor* [Docket No. 638] (the \"Affiliated Persons 2004 Motion\" and, together with the Debtor 2004 Motion and the Advisors 2004 Motion, collectively, the \"2004 Motions\").\n\n**PLEASE TAKE FURTHER NOTICE** that, on August 12, 2022, the Court held a hearing with respect to the 2004 Motions, at which hearing the Court directed the Trustee to file revised\n\nproposed orders with respect to each of the 2004 Motions consistent with statements made by the Court and by counsel at the hearing.\n\n# **PLEASE TAKE FURTHER NOTICE** that attached hereto, respectively, as **Exhibits A-1 and A-2**, is a proposed order granting the Debtor 2004 Motion, revised as directed by the Court, in clean and blackline (compared to the original proposed order filed as Exhibit A to the Debtor 2004 Motion) forms.\n\n**PLEASE TAKE FURTHER NOTICE** that attached hereto, respectively, as **Exhibits B-1 and B-2**, is a proposed order granting the Advisors 2004 Motion, revised as directed by the Court, in clean and blackline (compared to the original proposed order filed as Exhibit A to the Advisors 2004 Motion) forms.\n\n**PLEASE TAKE FURTHER NOTICE** that attached hereto, respectively, as **Exhibits C-1 and C-2**, is a proposed order granting the Affiliated Persons 2004 Motion, revised as directed by the Court, in clean and blackline (compared to the original proposed order filed as Exhibit A to the Affiliated Persons 2004 Motion) forms.\n\nDated: August 12, 2022 LUC A. DESPINS,\n\nNew Haven, Connecticut 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) 781-2847 dskalka@npmlaw.com plinsey@npmlaw.com\n\n*and*\n\nNicholas A. Bassett *(pro hac vice*) PAUL HASTINGS LLP 2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com\n\n*and*\n\nAvram E. Luft *(pro hac vice*) Douglass Barron (*pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6079 aviluft@paulhastings.com\n\n*Counsel for the Chapter 11 Trustee*\n\n## **EXHIBIT A-1**\n\n| -----------------------------------------------------------<br>x |                              |  |  |\n|------------------------------------------------------------------|------------------------------|--|--|\n|                                                                  | :                            |  |  |\n| In re:                                                           | :<br>Chapter 11              |  |  |\n|                                                                  | :                            |  |  |\n| HO WAN KWOK,                                                     | :<br>Case No. 22-50073 (JAM) |  |  |\n|                                                                  | :                            |  |  |\n| Debtor.                                                          | :                            |  |  |\n|                                                                  | :                            |  |  |\n| -----------------------------------------------------------      | x                            |  |  |\n|                                                                  |                              |  |  |\n\n## **[PROPOSED] ORDER GRANTING CHAPTER 11 TRUSTEE'S APPLICATION FOR RULE 2004 EXAMINATION OF HO WAN KWOK**\n\nUpon consideration of the Application seeking an order authorizing a Federal Rule of Bankruptcy Procedure 2004 examination of Ho Wan Kwok (\"Debtor\") (the \"Application\", ECF No. 636), filed by Luc Despins, as the appointed Chapter 11 Trustee to the Debtor's estate (the \"Applicant\"), after notice and a hearing, see 11 U.S.C. § 102(1), it appearing that cause exists to grant the requested relief as conditioned hereafter; it is hereby\n\n**ORDERED**: The Rule 2004 Motion is granted as set forth below.\n\n**ORDERED**: Paul Hastings LLP and Neubert, Pepe & Monteith, P.C., as proposed counsel for the Trustee, are hereby authorized to sign a Subpoena, in a form substantially similar to the Subpoena attached to the Rule 2004 Motion as Exhibit B, and to serve the Subpoena along with a copy of this Order in accordance with Bankruptcy Rule 2004 requiring examination and the production of documents by the Debtor.\n\n**ORDERED**: Subject to any rights under the Federal Rules of Bankruptcy Procedure, the Federal Rules of Civil Procedure, and applicable Local Rules, and unless otherwise ordered by the Court, the Debtor is hereby directed to produce all documents within 30 days of the service of the Subpoena, or such other time as agreed upon by the Trustee. To the extent the Debtor does not produce any documents requested in the Subpoena on the basis of some privilege, the Debtor is hereby directed to produce the Trustee with a privilege log that comports with Fed. R. Civ. P. 45(e)(2), made applicable by Fed. R. Bankr. P. 9016, and D. Conn. L. Civ. R. 26(e), within 30 days of service of the Subpoena, or such other time as agreed upon by the Trustee.\n\n**ORDERED**: The Debtor is hereby directed to ensure that that all documents and other information, including without limitation in any electronic format, requested in the Subpoena or otherwise relevant to the Debtor, his business, assets, liabilities, financial condition, or this Chapter 11 case, are properly maintained, are available for production, inspection and copying, are not destroyed.\n\n**ORDERED**: Paul Hastings LLP and Neubert, Pepe & Monteith, P.C., as proposed counsel for the Trustee, are hereby authorized, without further order of this Court, to take the testimony of the Debtor by examination under Bankruptcy Rule 2004 at the offices of Paul Hastings LLP, 200 Park Avenue, New York, NY 10166, or at such other place that is mutually acceptable to the parties, on a date acceptable to the Trustee, which, at the election of the Trustee, shall be not less than 14 calendar days after the production of documents by the Debtor in compliance with the Subpoena and this Order pursuant to Bankruptcy Rule 2004, and such examination shall continue from day to day until completed.\n\nDated: \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_, 2022\n\nJulie A. Manning, United States Bankruptcy Judge\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n## **EXHIBIT A-2**\n\n| -----------------------------------------------------------<br>x |   |                         |  |\n|------------------------------------------------------------------|---|-------------------------|--|\n|                                                                  | : |                         |  |\n| In re:                                                           | : | Chapter 11              |  |\n|                                                                  | : |                         |  |\n| HO WAN KWOK,                                                     | : | Case No. 22-50073 (JAM) |  |\n|                                                                  | : |                         |  |\n| Debtor.                                                          | : |                         |  |\n|                                                                  | : |                         |  |\n| -----------------------------------------------------------      | x |                         |  |\n\n## **[PROPOSED] ORDER GRANTING CHAPTER 11 TRUSTEE'S APPLICATION FOR RULE 2004 EXAMINATION OF HO WON WAN KWOK**\n\nUpon consideration of the Application seeking an order authorizing a Federal Rule of Bankruptcy Procedure 2004 examination of Ho Won Wan Kwok (\"Debtor\") (the \"Application\", ECF No. 636\\_\\_\\_), filed by Luc Despins, as the appointed Chapter 11 Trustee to the Debtor's estate (the \"Applicant\"), after notice and a hearing, see 11 U.S.C. § 102(1), it appearing that cause exists to grant the requested relief as conditioned hereafter; it is hereby\n\n**ORDERED**: The Rule 2004 Motion is granted as set forth below.\n\n**ORDERED**: Paul Hastings LLP and Neubert, Pepe & Monteith, P.C., as proposed counsel for the Trustee, are hereby authorized to sign a Subpoena, in a form substantially similar to the Subpoena attached to the Rule 2004 Motion as Exhibit B, and to serve the Subpoena along with a copy of this Order in accordance with Bankruptcy Rule 2004 requiring examination and the production of documents by the Debtor.\n\n**ORDERED**: Subject to any rights under the Federal Rules of Bankruptcy Procedure, the Federal Rules of Civil Procedure, and applicable Local Rules, and unless otherwise ordered by the Court, The the Debtor is hereby directed to produce all documents within 30 days of the service of the Subpoena, or such other time as agreed upon by the Trustee. To the extent the Debtor does not produce any documents requested in the Subpoena on the basis of some privilege, the Debtor is hereby directed to produce the Trustee with a privilege log that comports with Fed. R. Civ. P. 45(e)(2), made applicable by Fed. R. Bankr. P. 9016, and D. Conn. L. Civ. R. 26(e), within 30 days of service of the Subpoena, or such other time as agreed upon by the Trustee.\n\n**ORDERED**: The Debtor is hereby directed to ensure that that all documents and other information, including without limitation in any electronic format, requested in the Subpoena or otherwise relevant to the Debtor, his business, assets, liabilities, financial condition, or this Chapter 11 case, are properly maintained, are available for production, inspection and copying, are not destroyed.\n\n**ORDERED**: Paul Hastings LLP and Neubert, Pepe & Monteith, P.C., as proposed counsel for the Trustee, are hereby authorized, without further order of this Court, to take the testimony of the Debtor by examination under Bankruptcy Rule 2004 at the offices of Paul Hastings LLP, 200 Park Avenue, New York, NY 10166, or at such other place that is mutually acceptable to the parties, on a date acceptable to the Trustee, which, at the election of the Trustee, shall be not less than 14 calendar days after the production of documents by the Debtor in compliance with the Subpoena and this Order pursuant to Bankruptcy Rule 2004, and such examination shall continue from day to day until completed.\n\nDated: \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_, 2022\n\nJulie A. Manning, United States Bankruptcy Judge\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n## **EXHIBIT B-1**\n\n| -----------------------------------------------------------<br>x |   |                         |  |\n|------------------------------------------------------------------|---|-------------------------|--|\n|                                                                  | : |                         |  |\n| In re:                                                           | : | Chapter 11              |  |\n|                                                                  | : |                         |  |\n| HO WAN KWOK,                                                     | : | Case No. 22-50073 (JAM) |  |\n|                                                                  | : |                         |  |\n| Debtor.                                                          | : |                         |  |\n|                                                                  | : |                         |  |\n| -----------------------------------------------------------      | x |                         |  |\n\n## **[PROPOSED] ORDER**\n\n## **GRANTING CHAPTER 11 TRUSTEE'S APPLICATION FOR RULE 2004 DISCOVERY WITH RESPECT TO VARIOUS LEGAL AND FINANCIAL ADVISORS TO THE DEBTOR**\n\nUpon consideration of the Application seeking an order authorizing a Federal Rule of Bankruptcy Procedure 2004 examination of the Professionals listed on Exhibit B thereto (the \"Application\", ECF No. 637), filed by Luc Despins, as the appointed Chapter 11 Trustee to the Debtor's estate (the \"Applicant\"), after notice and a hearing, see 11 U.S.C. § 102(1), it appearing that cause exists to grant the requested relief as conditioned hereafter; it is hereby\n\n**ORDERED**: The Rule 2004 Motion is granted as set forth below.\n\n**ORDERED**: Paul Hastings LLP and Neubert, Pepe & Monteith, P.C., as proposed counsel for the Trustee, are hereby authorized to sign Subpoenas in a form substantially similar to the Subpoenas attached to the Rule 2004 Motion as Exhibits C-1 to C-14 and to serve the Subpoenas, along with a copy of this Order, in accordance with Bankruptcy Rule 2004 requiring examination and the production of documents by the Professionals listed on Exhibit B to the Application.\n\n**ORDERED**: Subject to any rights under the Federal Rules of Bankruptcy Procedure, the Federal Rules of Civil Procedure, and applicable Local Rules, and unless otherwise ordered by the Court, the Professionals are hereby directed to produce all documents within 30 days of the service of the Subpoena, or such other time as agreed upon by the Trustee. To the extent a Professional does not produce any documents requested in the Subpoena on the basis of some privilege, the Professional is hereby directed to produce to the Trustee a privilege log that comports with Fed. R. Civ. P. 45(e)(2), made applicable by Fed. R. Bankr. P. 9016, and D. Conn. L. Civ. R. 26(e), within 30 days of service of the Subpoena, or such other time as agreed upon by the Trustee.\n\n**ORDERED**: The Professionals are hereby directed to ensure that all documents and other information, including without limitation in any electronic format, requested in the Subpoenas or otherwise relevant to the Debtor, his business, assets, liabilities, financial condition, or this Chapter 11 case, are properly maintained, are available for production, inspection and copying, and are not destroyed.\n\n**ORDERED**: Paul Hastings LLP and Neubert, Pepe & Monteith, P.C., as proposed counsel for the Trustee, are hereby authorized, without further order of this Court, to take the testimony of one or more representatives of any Professional listed on Exhibit B to the Application by examination under Bankruptcy Rule 2004 either at the offices of Paul Hastings LLP, 200 Park Avenue, New York, NY 10166, or at such other place that is mutually acceptable to the parties, on a date acceptable to the Trustee, which, at the election of the Trustee, shall be not less than 14 calendar days after the production of documents by the proposed examinee in compliance with the Subpoena and this Order pursuant to Bankruptcy Rule 2004, and such examination shall continue from day to day until completed.\n\nDated: \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_, 2022\n\nJulie A. Manning, United States Bankruptcy Judge\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n## **EXHIBIT B-2**\n\n| ----------------------------------------------------------- | x |  |\n|-------------------------------------------------------------|---|--|\n|                                                             | : |  |\n| In re:                                                      | : |  |\n|                                                             | : |  |\n\nHO WAN KWOK,\n\nChapter 11\n\n: Case No. 22-50073 (JAM)\n\nDebtor.\n\n#### ---------------------------------------------------------- x **[PROPOSED] ORDER GRANTING CHAPTER 11 TRUSTEE'S APPLICATION FOR RULE 2004 DISCOVERY WITH RESPECT TO VARIOUS LEGAL AND FINANCIAL ADVISORS TO THE DEBTOR**\n\n: : :\n\nUpon consideration of the Application seeking an order authorizing a Federal Rule of Bankruptcy Procedure 2004 examination of the Professionals listed on Exhibit B thereto (the \"Application\", ECF No. 637\\_\\_\\_\\_\\_), filed by Luc Despins, as the appointed Chapter 11 Trustee to the Debtor's estate (the \"Applicant\"), after notice and a hearing, see 11 U.S.C. § 102(1), it appearing that cause exists to grant the requested relief as conditioned hereafter; it is hereby\n\n**ORDERED**: The Rule 2004 Motion is granted as set forth below.\n\n**ORDERED**: Paul Hastings LLP and Neubert, Pepe & Monteith, P.C., as proposed counsel for the Trustee, are hereby authorized to sign Subpoenas in a form substantially similar to the Subpoenas attached to the Rule 2004 Motion as Exhibits C-1 to C-14 and to serve the Subpoenas, along with a copy of this Order, in accordance with Bankruptcy Rule 2004 requiring examination and the production of documents by the Professionals listed on Exhibit B to the Application.\n\n**ORDERED**: Subject to any rights under the Federal Rules of Bankruptcy Procedure, the Federal Rules of Civil Procedure, and applicable Local Rules, and unless otherwise ordered by the Court, the The Professionals are hereby directed to produce all documents within 30 days of the service of the Subpoena, or such other time as agreed upon by the Trustee. To the extent a Professional does not produce any documents requested in the Subpoena on the basis of some privilege, the Professional is hereby directed to produce to the Trustee a privilege log that comports with Fed. R. Civ. P. 45(e)(2), made applicable by Fed. R. Bankr. P. 9016, and D. Conn. L. Civ. R. 26(e), within 30 days of service of the Subpoena, or such other time as agreed upon by the Trustee.\n\n**ORDERED**: The Professionals are hereby directed to ensure that all documents and other information, including without limitation in any electronic format, requested in the Subpoenas or otherwise relevant to the Debtor, his business, assets, liabilities, financial condition, or this Chapter 11 case, are properly maintained, are available for production, inspection and copying, and are not destroyed.\n\n**Formatted:** Left, Indent: First line: 0\"\n\n**Formatted:** Font:\n\n**ORDERED**: Paul Hastings LLP and Neubert, Pepe & Monteith, P.C., as proposed counsel for the Trustee, are hereby authorized, without further order of this Court, to take the testimony of one or more representatives of any Professional listed on Exhibit B to the Application by examination under Bankruptcy Rule 2004 either at the offices of Paul Hastings LLP, 200 Park Avenue, New York, NY 10166, or at such other place that is mutually acceptable to the parties, on a date acceptable to the Trustee, which, at the election of the Trustee, shall be not less than 14 calendar days after the production of documents by the proposed examinee in compliance with the Subpoena and this Order pursuant to Bankruptcy Rule 2004, and such examination shall continue from day to day until completed.\n\nDated: \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_, 2022\n\nJulie A. Manning, United States Bankruptcy Judge\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n## **EXHIBIT C-1**\n\n| ----------------------------------------------------------- | x |                         |\n|-------------------------------------------------------------|---|-------------------------|\n|                                                             | : |                         |\n| In re:                                                      | : | Chapter 11              |\n|                                                             | : |                         |\n| HO WAN KWOK,                                                | : | Case No. 22-50073 (JAM) |\n|                                                             | : |                         |\n| Debtor.                                                     | : |                         |\n|                                                             | : |                         |\n| ----------------------------------------------------------- | x |                         |\n\n## **[PROPOSED] ORDER**\n\n## **GRANTING CHAPTER 11 TRUSTEE'S APPLICATION FOR RULE 2004 DISCOVERY WITH RESPECT TO VARIOUS ENTITIES AND INDIVIDUALS AFFILIATED WITH DEBTOR**\n\nUpon consideration of the Application seeking an order authorizing a Federal Rule of Bankruptcy Procedure 2004 examination of the Entities and Individuals listed on Exhibit B thereto (the \"Application\", ECF No. 638), filed by Luc Despins, as the appointed Chapter 11 Trustee to the Debtor's estate (the \"Applicant\"), after notice and a hearing, see 11 U.S.C. § 102(1), it appearing that cause exists to grant the requested relief as conditioned hereafter; it is hereby\n\n**ORDERED**: The Rule 2004 Motion is granted as set forth below.\n\n**ORDERED**: Paul Hastings LLP and Neubert, Pepe & Monteith, P.C., as proposed counsel for the Trustee, are hereby authorized to sign Subpoenas in a form substantially similar to the Subpoenas attached to the Rule 2004 Motion as Exhibits C-1 to C-19 and to serve the Subpoenas, including any Document Requests or Notices of Deposition, along with a copy of this Order, in accordance with Bankruptcy Rule 2004 requiring examination and the production of documents by the Entities and Individuals listed on Exhibit B to the Application. Paul Hastings LLP and Neubert, Pepe & Monteith, P.C., as proposed counsel for the Trustee, are further authorized to seek substantially similar discovery from Related Entities and Individuals outside of the United States of America, with this Court's assistance as necessary.\n\n**ORDERED**: Subject to any rights under the Federal Rules of Bankruptcy Procedure, the Federal Rules of Civil Procedure, and applicable Local Rules, and unless otherwise ordered by the Court, the Entities and Individuals listed on Exhibit B are hereby directed to produce all documents within 30 days of the service of the Subpoena, or such other time as agreed upon by the Trustee. To the extent an Entity or Individual does not produce any documents requested in the Subpoena on the basis of some privilege, the Entity or Individual is hereby directed to produce to the Trustee a privilege log that comports with Fed. R. Civ. P. 45(e)(2), made applicable by Fed. R. Bankr. P. 9016, and D. Conn. L. Civ. R. 26(e), within 30 days of service of the Subpoena, or such other time as agreed upon by the Trustee.\n\n**ORDERED**: The Entities and Individuals listed on Exhibit B are hereby directed to ensure that all documents and other information, including without limitation in any electronic format, requested in the Subpoenas or otherwise relevant to the Debtor, his business, assets, liabilities, financial condition, or this Chapter 11 case, are properly maintained, are available for production, inspection and copying, and are not destroyed.\n\n**ORDERED**: Paul Hastings LLP and Neubert, Pepe & Monteith, P.C., as proposed counsel for the Trustee, are hereby authorized, without further order of this Court, to take the testimony of one or more representatives of any Entity, and any Individual, listed on Exhibit B to the Application by examination under Bankruptcy Rule 2004 either at the offices of Paul Hastings LLP, 200 Park Avenue, New York, NY 10166, or at such other place that is mutually acceptable to the parties, on a date acceptable to the Trustee, which, at the election of the Trustee, shall be not less than 14 calendar days after the production of documents by the proposed examinee in compliance with the Subpoena and this Order pursuant to Bankruptcy Rule 2004, and such examination shall continue from day to day until completed.\n\nDated: \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_, 2022\n\nJulie A. Manning,\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\nUnited States Bankruptcy Judge\n\n## **EXHIBIT C-2**\n\n| ----------------------------------------------------------- | x |                         |\n|-------------------------------------------------------------|---|-------------------------|\n|                                                             | : |                         |\n| In re:                                                      | : | Chapter 11              |\n|                                                             | : |                         |\n| HO WAN KWOK,                                                | : | Case No. 22-50073 (JAM) |\n\nDebtor.\n\n: :\n\n#### ---------------------------------------------------------- x **[PROPOSED] ORDER GRANTING CHAPTER 11 TRUSTEE'S APPLICATION FOR RULE 2004 DISCOVERY WITH RESPECT TO VARIOUS ENTITIES AND INDIVIDUALS AFFILIATED WITH DEBTOR**\n\n:\n\nUpon consideration of the Application seeking an order authorizing a Federal Rule of Bankruptcy Procedure 2004 examination of the Entities and Individuals listed on Exhibit B thereto (the \"Application\", ECF No. 638\\_\\_\\_\\_\\_), filed by Luc Despins, as the appointed Chapter 11 Trustee to the Debtor's estate (the \"Applicant\"), after notice and a hearing, see 11 U.S.C. § 102(1), it appearing that cause exists to grant the requested relief as conditioned hereafter; it is hereby\n\n**ORDERED**: The Rule 2004 Motion is granted as set forth below.\n\n**ORDERED**: Paul Hastings LLP and Neubert, Pepe & Monteith, P.C., as proposed counsel for the Trustee, are hereby authorized to sign Subpoenas in a form substantially similar to the Subpoenas attached to the Rule 2004 Motion as Exhibits C-1 to C-19 and to serve the Subpoenas, including any Document Requests or Notices of Deposition, along with a copy of this Order, in accordance with Bankruptcy Rule 2004 requiring examination and the production of documents by the Entities and Individuals listed on Exhibit B to the Application. Paul Hastings LLP and Neubert, Pepe & Monteith, P.C., as proposed counsel for the Trustee, are further authorized to seek substantially similar discovery from Related Entities and Individuals outside of the United States of America, with this Court's assistance as necessary.\n\n**ORDERED**: Subject to any rights under the Federal Rules of Bankruptcy Procedure, the Federal Rules of Civil Procedure, and applicable Local Rules, and unless otherwise ordered by the Court, the The Entities and Individuals listed on Exhibit B are hereby directed to produce all documents within 30 days of the service of the Subpoena, or such other time as agreed upon by the Trustee. To the extent an Entity or Individual does not produce any documents requested in the Subpoena on the basis of some privilege, the Entity or Individual is hereby directed to produce to the Trustee a privilege log that comports with Fed. R. Civ. P. 45(e)(2), made applicable by Fed. R. Bankr. P. 9016, and D. Conn. L. Civ. R. 26(e), within 30 days of service of the Subpoena, or such other time as agreed upon by the Trustee.\n\n**Formatted:** Left, Indent: First line: 0\"\n\n**Formatted:** Font:\n\n**ORDERED**: The Entities and Individuals listed on Exhibit B are hereby directed to ensure that all documents and other information, including without limitation in any electronic format, requested in the Subpoenas or otherwise relevant to the Debtor, his business, assets, liabilities, financial condition, or this Chapter 11 case, are properly maintained, are available for production, inspection and copying, and are not destroyed.\n\n**ORDERED**: Paul Hastings LLP and Neubert, Pepe & Monteith, P.C., as proposed counsel for the Trustee, are hereby authorized, without further order of this Court, to take the testimony of one or more representatives of any Entity, and any Individual, listed on Exhibit B to the Application by examination under Bankruptcy Rule 2004 either at the offices of Paul Hastings LLP, 200 Park Avenue, New York, NY 10166, or at such other place that is mutually acceptable to the parties, on a date acceptable to the Trustee, which, at the election of the Trustee, shall be not less than 14 calendar days after the production of documents by the proposed examinee in compliance with the Subpoena and this Order pursuant to Bankruptcy Rule 2004, and such examination shall continue from day to day until completed.\n\nDated: \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_, 2022\n\nUnited States Bankruptcy Judge\n\nJulie A. Manning,\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n| -----------------------------------------------------------<br>x |        |                         |\n|------------------------------------------------------------------|--------|-------------------------|\n| In re:                                                           | :<br>: | Chapter 11              |\n| HO WAN KWOK,                                                     | :<br>: | Case No. 22-50073 (JAM) |\n| Debtor.                                                          | :<br>: |                         |\n| -----------------------------------------------------------      | :<br>x |                         |\n\n### **CERTIFICATE OF SERVICE**\n\nThe undersigned hereby certifies that on August 12, 2022, the foregoing Notice, and all exhibits and attachments thereto, 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.<sup>1</sup> Parties may access this filing through the Court's CM/ECF system.\n\nDated: August 12, 2022 New Haven, Connecticut\n\n> By: */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) 781-2847 dskalka@npmlaw.com plinsey@npmlaw.com\n\n> > *and*\n\n<sup>1</sup> To the extent that the foregoing was filed outside regular business hours, service by mail on recipients unable or not qualified to accept electronic notice was made on the next business day.\n\nNicholas A. Bassett *(pro hac vice*) PAUL HASTINGS LLP 2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com\n\n*and*\n\nAvram E. Luft *(pro hac vice*) Douglass Barron (*pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6079 aviluft@paulhastings.com\n\n*Counsel for the Chapter 11 Trustee*","body_zh":"--------------------------------------------------------------------X\n关于：Ho Wan Kwok（郭文贵），债务人。\n：\n：\n：\n：\n：\n：\n：\n：\n第 11 章\n案号 22-50073 (JAM)\n--------------------------------------------------------------------X\n\n第11章受托人关于提交经修订的拟议命令以准许根据《破产程序规则》第2004条进行询问之动议的通知\n\n特此通知：2022年7月28日，Luc A. Despins（卢克·A·德斯平斯）以其作为在 Ho Wan Kwok（郭文贵）（“债务人”）第11章案件中获任命的第11章受托人（“受托人”）的身份，提交了：(a)《根据《破产程序规则》第2004条及地方法规则2004-1授权对 Ho Wan Kwok 进行询问并出示文件的命令录入动议》[案卷编号 636]（“债务人2004动议”）；(b)《根据《破产程序规则》第2004条及地方法规则2004-1授权就债务人的各类法律及财务顾问进行证据开示的命令录入综合动议》[案卷编号 637]（“顾问2004动议”）；及 (c)《根据《破产程序规则》第2004条及地方法规则2004-1授权就与债务人有关联的各类实体及个人进行证据开示的命令录入综合动议》[案卷编号 638]（“关联人士2004动议”，并与债务人2004动议及顾问2004动议合称“2004动议”）。\n\n进一步特此通知：2022年8月12日，本院就2004动议举行了听证会；在该听证会上，本院指示受托人提交经修订的\n\n拟议命令，就每一项2004动议而言均应与本院及律师在听证会上所作陈述一致。\n\n进一步特此通知：随附于本通知的附件A-1及A-2分别为准许债务人2004动议的拟议命令，该命令已按本院指示修订，并分别以清稿及修订痕迹稿（与作为债务人2004动议附件A提交的原拟议命令相比）形式提供。\n\n进一步特此通知：随附于本通知的附件B-1及B-2分别为准许顾问2004动议的拟议命令，该命令已按本院指示修订，并分别以清稿及修订痕迹稿（与作为顾问2004动议附件A提交的原拟议命令相比）形式提供。\n\n进一步特此通知：随附于本通知的附件C-1及C-2分别为准许关联人士2004动议的拟议命令，该命令已按本院指示修订，并分别以清稿及修订痕迹稿（与作为关联人士2004动议附件A提交的原拟议命令相比）形式提供。\n\n日期：2022年8月12日　　　　　　　　　LUC A. DESPINS，\n\n康涅狄格州纽黑文　　　　　　　　　　　第11章受托人\n\n签署人：/s/ Patrick R. Linsey\nDouglas S. Skalka（道格拉斯·S·斯卡尔卡）(ct00616)\nPatrick R. Linsey（帕特里克·R·林赛）(ct29437)\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩及蒙蒂斯职业公司）\n康涅狄格州纽黑文教堂街195号，13层\n康涅狄格州纽黑文 06510\n(203) 781-2847\ndskalka@npmlaw.com\nplinsey@npmlaw.com\n\n以及\n\nNicholas A. Bassett（尼古拉斯·A·巴塞特）(pro hac vice)\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所）\n华盛顿哥伦比亚特区 M Street NW 2050号\nWashington, D.C., 20036\n(202) 551-1902\nnicholasbassett@paulhastings.com\n\n以及\n\nAvram E. Luft（阿夫拉姆·E·卢夫特）(pro hac vice)\nDouglass Barron（道格拉斯·巴伦）(pro hac vice)\nPAUL HASTINGS LLP\n纽约州纽约市公园大道200号\nNew York, New York 10166\n(212) 318-6079\naviluft@paulhastings.com\n\n第11章受托人律师\n\n附件 A-1\n\nx\n\n关于：　　　　　　　　　　　　　　　　　第11章\n\nHO WAN KWOK（郭文贵），　　　　　　　　案号 22-50073 (JAM)\n\n债务人。\n\n-----------------------------------------------------------　x\n\n［拟议］准许第11章受托人关于对 HO WAN KWOK 进行第2004条询问之申请的命令\n\n经审议，Luc Despins（卢克·德斯平斯）作为债务人财产获任命的第11章受托人（“申请人”）所提交、请求作出命令授权根据《联邦破产程序规则》第2004条对 Ho Wan Kwok（“债务人”）进行询问的申请（“申请”，ECF No. 636）；在通知及听证后，参见 11 U.S.C. § 102(1)，且显示存在如下文所附条件准许所请求救济的事由；特此命令：\n\n命令：准许第2004条动议，具体如下。\n\n命令：Paul Hastings LLP 和 Neubert, Pepe & Monteith, P.C. 作为受托人的拟议律师，特此获授权签署一份与作为第2004条动议附件B附随的传票实质上相似的传票，并根据《破产程序规则》第2004条送达该传票及本命令副本，要求债务人接受询问并出示文件。\n\n命令：在不影响《联邦破产程序规则》、《联邦民事诉讼规则》及适用地方法规则项下任何权利的前提下，且除非法院另有命令，债务人特此被指示于传票送达后30日内，或受托人同意的其他期限内，出示全部文件。如债务人基于任何特权而未出示传票所要求的任何文件，债务人特此被指示于传票送达后30日内，或受托人同意的其他期限内，向受托人提交一份符合 Fed. R. Civ. P. 45(e)(2)（由 Fed. R. Bankr. P. 9016 适用）及 D. Conn. L. Civ. R. 26(e) 的特权清单。\n\n命令：债务人特此被指示确保传票所要求的，或与债务人、其业务、资产、负债、财务状况或本第11章案件另有关联的所有文件及其他信息，包括但不限于任何电子格式的信息，均得到妥善保存，可供出示、查阅及复制，且不被销毁。\n\n命令：Paul Hastings LLP 和 Neubert, Pepe & Monteith, P.C. 作为受托人的拟议律师，特此获授权，无需本院进一步命令，于 Paul Hastings LLP 位于纽约州纽约市公园大道200号，New York, NY 10166 的办公室，或双方均可接受的其他地点，在受托人可接受的日期，根据《破产程序规则》第2004条以询问方式取得债务人的证言；由受托人选择，该日期应不早于债务人依照传票及本命令根据《破产程序规则》第2004条出示文件后14个日历日，且该询问应逐日持续，直至完成。\n\n日期：____________________，2022\n\nJulie A. Manning（朱莉·A·曼宁），美国破产法官\n\n____________________________________________________________\n\n附件 A-2\n\nx\n\n关于：　　　　　　　　　　　　　　　　　第11章\n\nHO WAN KWOK，　　　　　　　　　　　　　案号 22-50073 (JAM)\n\n债务人。\n\n-----------------------------------------------------------　x\n\n［拟议］准许第11章受托人关于对 HO WAN KWOK 进行第2004条询问之申请的命令\n\n经审议，卢克·德斯平斯作为债务人财产获任命的第11章受托人（“申请人”）所提交、请求作出命令授权根据《联邦破产程序规则》第2004条对郭文贵（“债务人”）进行询问的申请（“申请”，ECF No. 636），在通知及听证后，参见 11 U.S.C. § 102(1)，且显示存在如下文所附条件准许所请求救济的事由；特此命令：\n\n命令：准许第2004条动议，具体如下。\n\n命令：Paul Hastings LLP 和 Neubert, Pepe & Monteith, P.C. 作为受托人的拟议律师，特此获授权签署一份与作为第2004条动议附件B附随的传票实质上相似的传票，并根据《破产程序规则》第2004条送达该传票及本命令副本，要求债务人接受询问并出示文件。\n\n命令：在不影响《联邦破产程序规则》、《联邦民事诉讼规则》及适用地方法规则项下任何权利的前提下，且除非法院另有命令，债务人特此被指示于传票送达后30日内，或受托人同意的其他期限内，出示全部文件。如债务人基于任何特权而未出示传票所要求的任何文件，债务人特此被指示于传票送达后30日内，或受托人同意的其他期限内，向受托人提交一份符合 Fed. R. Civ. P. 45(e)(2)（由 Fed. R. Bankr. P. 9016 适用）及 D. Conn. L. Civ. R. 26(e) 的特权清单。\n\n命令：债务人特此被指示确保传票所要求的，或与债务人、其业务、资产、负债、财务状况或本第11章案件另有关联的所有文件及其他信息，包括但不限于任何电子格式的信息，均得到妥善保存，可供出示、查阅及复制，且不被销毁。\n\n命令：Paul Hastings LLP 和 Neubert, Pepe & Monteith, P.C. 作为受托人的拟议律师，特此获授权，无需本院进一步命令，于 Paul Hastings LLP 位于纽约州纽约市公园大道200号，New York, NY 10166 的办公室，或双方均可接受的其他地点，在受托人可接受的日期，根据《破产程序规则》第2004条以询问方式取得债务人的证言；由受托人选择，该日期应不早于债务人依照传票及本命令根据《破产程序规则》第2004条出示文件后14个日历日，且该询问应逐日持续，直至完成。\n\n日期：____________________，2022\n\n朱莉·A·曼宁，美国破产法官\n\n____________________________________________________________\n\n附件 B-1\n\nx\n\n关于：　　　　　　　　　　　　　　　　　第11章\n\nHO WAN KWOK，　　　　　　　　　　　　　案号 22-50073 (JAM)\n\n债务人。\n\n-----------------------------------------------------------　x\n\n［拟议］命令\n准许第11章受托人关于就债务人的各类法律及财务顾问进行第2004条证据开示的申请\n\n经审议，卢克·德斯平斯作为债务人财产获任命的第11章受托人（“申请人”）所提交、请求作出命令授权根据《联邦破产程序规则》第2004条对其附件B所列专业人士进行询问的申请（“申请”，ECF No. 637）；在通知及听证后，参见 11 U.S.C. § 102(1)，且显示存在如下文所附条件准许所请求救济的事由；特此命令：\n\n命令：准许第2004条动议，具体如下。\n\n命令：Paul Hastings LLP 和 Neubert, Pepe & Monteith, P.C. 作为受托人的拟议律师，特此获授权签署与作为第2004条动议附件C-1至C-14附随的传票实质上相似的传票，并根据《破产程序规则》第2004条，向申请附件B所列专业人士送达传票及本命令副本，要求其接受询问并出示文件。\n\n命令：在不影响《联邦破产程序规则》、《联邦民事诉讼规则》及适用地方法规则项下任何权利的前提下，且除非法院另有命令，专业人士特此被指示于传票送达后30日内，或受托人同意的其他期限内，出示全部文件。如专业人士基于任何特权而未出示传票所要求的任何文件，该专业人士特此被指示于传票送达后30日内，或受托人同意的其他期限内，向受托人提交一份符合 Fed. R. Civ. P. 45(e)(2)（由 Fed. R. Bankr. P. 9016 适用）及 D. Conn. L. Civ. R. 26(e) 的特权清单。\n\n命令：专业人士特此被指示确保传票所要求的，或与债务人、其业务、资产、负债、财务状况或本第11章案件另有关联的所有文件及其他信息，包括但不限于任何电子格式的信息，均得到妥善保存，可供出示、查阅及复制，且不被销毁。\n\n兹命令：Paul Hastings LLP（保罗·黑斯廷斯律师事务所）及 Neubert, Pepe & Monteith, P.C.（诺伊伯特、佩佩与蒙蒂斯专业公司）作为受托人的拟任律师，现获授权，无须本院另行命令，即可根据《破产程序规则》第2004条，在 Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 的办公地点，或在双方共同接受的其他地点，于受托人可接受的日期，对《申请书》附件B所列任何专业人士的一名或多名代表进行询问以取得证言；该日期由受托人选择时，应在拟被询问人依照传票及本命令、根据《破产程序规则》第2004条完成文件提交后不少于14个日历日，且该等询问应逐日持续直至完成。\n\n日期：____________，2022\n\nJulie A. Manning（朱莉·A·曼宁），美国破产法院法官\n\n________________________________________________________\n附件 B-2\n\n-----------------------------------------------------------　x\n\n关于：　：\n\nHO WAN KWOK（郭文贵），\n\n第11章\n\n：案号 22-50073 (JAM)\n\n债务人。\n---------------------------------------------------------- x [拟议]命令\n准许第11章受托人就债务人的各法律及财务顾问提出的第2004条证据开示申请\n\n经审议，由 Luc Despins（吕克·德斯潘）作为获任命的债务人财产第11章受托人（“申请人”）提交的申请一项命令、授权根据《联邦破产程序规则》第2004条对其附件B所列专业人士进行询问的申请（“申请书”，ECF No. 637________）；在通知及举行听证后，参见 11 U.S.C. § 102(1)；本院认为，存在准许如下附条件的所请求救济的理由；现据此\n\n兹命令：准许如下所述的第2004条动议。\n\n兹命令：Paul Hastings LLP及Neubert, Pepe & Monteith, P.C.作为受托人的拟任律师，现获授权签署实质上类似于作为附件C-1至C-14附于第2004条动议的传票的传票，并依照《破产程序规则》第2004条送达该等传票及本命令副本，要求对《申请书》附件B所列专业人士进行询问及提交文件。\n\n兹命令：在不影响《联邦破产程序规则》、《联邦民事诉讼规则》及适用地方法规项下任何权利的前提下，且除非法院另有命令，现命令该等专业人士在传票送达后30日内，或在受托人同意的其他期限内，提交全部文件。如任何专业人士基于某项特权而未提交传票所要求的任何文件，现命令该专业人士在传票送达后30日内，或在受托人同意的其他期限内，向受托人提交符合 Fed. R. Civ. P. 45(e)(2)（经 Fed. R. Bankr. P. 9016 适用）及 D. Conn. L. Civ. R. 26(e) 的特权清单。\n\n兹命令：现命令该等专业人士确保传票所要求的、或以其他方式与债务人、其业务、资产、负债、财务状况或本第11章案件相关的所有文件及其他信息，包括但不限于任何电子格式的信息，均得到妥善保存，可供提交、查阅及复制，且不得销毁。\n\n格式：左对齐，缩进：首行：0\"\n\n格式：字体：\n\n兹命令：Paul Hastings LLP及Neubert, Pepe & Monteith, P.C.作为受托人的拟任律师，现获授权，无须本院另行命令，即可根据《破产程序规则》第2004条，在Paul Hastings LLP, 200 Park Avenue, New York, NY 10166的办公地点，或在双方共同接受的其他地点，于受托人可接受的日期，对《申请书》附件B所列任何专业人士的一名或多名代表进行询问以取得证言；该日期由受托人选择时，应在拟被询问人依照传票及本命令、根据《破产程序规则》第2004条完成文件提交后不少于14个日历日，且该等询问应逐日持续直至完成。\n\n日期：____________，2022\n\nJulie A. Manning，美国破产法院法官\n\n________________________________________________________\n附件 C-1\n\n-----------------------------------------------------------　x\n\n关于：　：　第11章\n\nHO WAN KWOK，　：　案号 22-50073 (JAM)\n\n债务人。　：\n\n-----------------------------------------------------------　x\n[拟议]命令\n准许第11章受托人就与债务人有关联的各实体及个人提出的第2004条证据开示申请\n\n经审议，由Luc Despins作为获任命的债务人财产第11章受托人（“申请人”）提交的申请一项命令、授权根据《联邦破产程序规则》第2004条对其附件B所列实体及个人进行询问的申请（“申请书”，ECF No. 638）；在通知及举行听证后，参见 11 U.S.C. § 102(1)；本院认为，存在准许如下附条件的所请求救济的理由；现据此\n\n兹命令：准许如下所述的第2004条动议。\n\n兹命令：Paul Hastings LLP及Neubert, Pepe & Monteith, P.C.作为受托人的拟任律师，现获授权签署实质上类似于作为附件C-1至C-19附于第2004条动议的传票的传票，并依照《破产程序规则》第2004条送达该等传票，包括任何文件请求或证言录取通知，连同本命令副本，要求对《申请书》附件B所列实体及个人进行询问及提交文件。Paul Hastings LLP及Neubert, Pepe & Monteith, P.C.作为受托人的拟任律师，另获授权在必要时寻求本院协助，以从美国境外的关联实体及个人处寻求实质上类似的证据开示。\n\n兹命令：在不影响《联邦破产程序规则》、《联邦民事诉讼规则》及适用地方法规项下任何权利的前提下，且除非法院另有命令，现命令附件B所列实体及个人在传票送达后30日内，或在受托人同意的其他期限内，提交全部文件。如任何实体或个人基于某项特权而未提交传票所要求的任何文件，现命令该实体或个人在传票送达后30日内，或在受托人同意的其他期限内，向受托人提交符合 Fed. R. Civ. P. 45(e)(2)（经 Fed. R. Bankr. P. 9016 适用）及 D. Conn. L. Civ. R. 26(e) 的特权清单。\n\n兹命令：现命令附件B所列实体及个人确保传票所要求的、或以其他方式与债务人、其业务、资产、负债、财务状况或本第11章案件相关的所有文件及其他信息，包括但不限于任何电子格式的信息，均得到妥善保存，可供提交、查阅及复制，且不得销毁。\n\n兹命令：Paul Hastings LLP及Neubert, Pepe & Monteith, P.C.作为受托人的拟任律师，现获授权，无须本院另行命令，即可根据《破产程序规则》第2004条，在Paul Hastings LLP, 200 Park Avenue, New York, NY 10166的办公地点，或在双方共同接受的其他地点，于受托人可接受的日期，对《申请书》附件B所列任何实体及任何个人的一名或多名代表进行询问以取得证言；该日期由受托人选择时，应在拟被询问人依照传票及本命令、根据《破产程序规则》第2004条完成文件提交后不少于14个日历日，且该等询问应逐日持续直至完成。\n\n日期：____________，2022\n\nJulie A. Manning，\n\n________________________________________________________\n\n美国破产法院法官\n附件 C-2\n\n-----------------------------------------------------------　x\n\n关于：　：　第11章\n\nHO WAN KWOK，　：　案号 22-50073 (JAM)\n\n债务人。\n\n：：\n---------------------------------------------------------- x [拟议]命令\n准许第11章受托人就与债务人有关联的各实体及个人提出的第2004条证据开示申请\n\n：\n\n经审议，由Luc Despins作为获任命的债务人财产第11章受托人（“申请人”）提交的申请一项命令、授权根据《联邦破产程序规则》第2004条对其附件B所列实体及个人进行询问的申请（“申请书”，ECF No. 638________）；在通知及举行听证后，参见 11 U.S.C. § 102(1)；本院认为，存在准许如下附条件的所请求救济的理由；现据此\n\n兹命令：准许如下所述的第2004条动议。\n\n兹命令：Paul Hastings LLP及Neubert, Pepe & Monteith, P.C.作为受托人的拟任律师，现获授权签署实质上类似于作为附件C-1至C-19附于第2004条动议的传票的传票，并依照《破产程序规则》第2004条送达该等传票，包括任何文件请求或证言录取通知，连同本命令副本，要求对《申请书》附件B所列实体及个人进行询问及提交文件。Paul Hastings LLP及Neubert, Pepe & Monteith, P.C.作为受托人的拟任律师，另获授权在必要时寻求本院协助，以从美国境外的关联实体及个人处寻求实质上类似的证据开示。\n\n兹命令：在不影响《联邦破产程序规则》、《联邦民事诉讼规则》及适用地方法规项下任何权利的前提下，且除非法院另有命令，现命令附件B所列实体及个人在传票送达后30日内，或在受托人同意的其他期限内，提交全部文件。如任何实体或个人基于某项特权而未提交传票所要求的任何文件，现命令该实体或个人在传票送达后30日内，或在受托人同意的其他期限内，向受托人提交符合 Fed. R. Civ. P. 45(e)(2)（经 Fed. R. Bankr. P. 9016 适用）及 D. Conn. L. Civ. R. 26(e) 的特权清单。\n\n格式：左对齐，缩进：首行：0\"\n\n格式：字体：\n\n兹命令：现命令附件B所列实体及个人确保传票所要求的、或以其他方式与债务人、其业务、资产、负债、财务状况或本第11章案件相关的所有文件及其他信息，包括但不限于任何电子格式的信息，均得到妥善保存，可供提交、查阅及复制，且不得销毁。\n\n兹命令：作为受托人拟聘代理律师的 Paul Hastings LLP（保罗·黑斯廷斯律师事务所）和 Neubert, Pepe & Monteith, P.C.（诺伊伯特、佩佩及蒙蒂思律师事务所），现获授权，无需本法院另行命令，即可根据《破产规则》2004，对申请书附件 B 中所列任何实体的一名或多名代表以及任何个人进行询问取证；询问可在 Paul Hastings LLP 位于 200 Park Avenue, New York, NY 10166 的办公室，或在当事各方均可接受的其他地点进行，日期应为受托人可接受的日期；由受托人选择，该日期不得早于拟被询问人依照传票及本命令、根据《破产规则》2004 提交文件后 14 个日历日；该询问应逐日持续，直至完成。\n\n日期：\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_, 2022\n\n美国破产法院法官\n\nJulie A. Manning（朱莉·A·曼宁），\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\nx\n\n关于：　：\n：　第 11 章\nHO WAN KWOK（郭文贵），　：\n：　案号 22-50073 (JAM)\n债务人。　：\n\nx\n送达证明\n\n下列签署人特此证明，2022 年 8 月 12 日，前述通知及其所有证据附件和附随文件已通过电子方式提交。根据法院电子提交（“CM/ECF”）系统的运作，本次提交的通知已通过电子邮件发送给上述第 11 章案件的所有当事方；或按电子提交通知中所示，通过邮寄方式发送给无法接受电子提交的任何人士。1 当事方可通过法院的 CM/ECF 系统查阅本次提交。\n\n日期：August 12, 2022 New Haven, Connecticut\n\n签署人：/s/ Patrick R. Linsey\nDouglas S. Skalka（ct00616）\nPatrick R. Linsey（ct29437）\nNEUBERT, PEPE & MONTEITH, P.C.（诺伊伯特、佩佩及蒙蒂思律师事务所）\n195 Church Street, 13th Floor\nNew Haven, Connecticut 06510\n(203) 781-2847\ndskalka@npmlaw.com\nplinsey@npmlaw.com\n\n以及\n\n1 如前述文件在正常营业时间以外提交，则向无法或无资格接受电子通知的收件人进行的邮寄送达，应在下一个营业日完成。\n\nNicholas A. Bassett（尼古拉斯·A·巴塞特）（pro hac vice）\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所）\n2050 M Street NW\nWashington, D.C., 20036\n(202) 551-1902\nnicholasbassett@paulhastings.com\n\n以及\n\nAvram E. Luft（阿夫拉姆·E·拉夫特）（pro hac vice）\nDouglass Barron（道格拉斯·巴伦）（pro hac vice）\nPAUL HASTINGS LLP\n200 Park Avenue\nNew York, New York 10166\n(212) 318-6079\naviluft@paulhastings.com\n\n第 11 章受托人代理律师","key_entities":["Paul Hastings","Kwok","Ho Wan Kwok","Despins","Luc Despins","Je"],"ecf_references":[{"doc_number":636,"court":"CTB"},{"doc_number":637,"court":"CTB"},{"doc_number":638,"court":"CTB"}],"word_count":4278,"status":"published","published_at":"2022-08-12 00:00:00","created_at":"2022-08-12","updated_at":"2026-08-23 18:40:18"}