郭文贵破产案 · DECLARATION · ECF #1816
元数据
- 当事人
- 郭文贵 (Guo Wengui / Miles Guo / Ho Wan Kwok)
- 法院
- CTB
- 案号
- 22-50073
- ECF #
- 1816
- 类型
- DECLARATION
- 立案日
- 2023-05-23
原始法庭文件为英文,下方为英文全文。
全文
### **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**
| x | | | |-----------------------------------|--------|----------------------------| | In<br>re: | :<br>: | Chapter<br>11 | | al.,1<br>HO<br>WAN<br>KWOK,<br>et | :<br>: | Case<br>No. 22-50073 (JAM) | | Debtors. | :<br>: | (Jointly Administered) | | | :<br>x | |
#### **CERTIFICATE OF SERVICE**
The undersigned hereby certifies that on May 22, 2023, the Debtor's Limited Objection to Chapter 11 Trustee's Fifth Supplemental Omnibus Rule 2004 Motion and Declaration of Aaron A. Romney in Support of the Debtor's Limited Objection to Chapter 11 Trustee's Fifth Supplemental Omnibus Rule 2004 Motion were filed electronically. Notice of these filings has been sent by e-mail to all parties by operation of the Court's electronic filing system ("CM/ECF") or by U.S. Mail firstclass delivery (sent May 23, 2023) to anyone unable to accept electronic filing pursuant to the Notice of Electronic Filing. These recipients are specifically set forth below. Parties may access the Served Documents through the Court's CM/ECF system.
With respect to the Notice Parties, as defined in Local Bankr. R. 2004-1, the following parties
<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 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).
will receive notice of this filing by CM/ECF: (i) the Debtor; (ii) the Chapter 11 Trustee; (iii) the United States Trustee; (iv) any official committee; and (v) any party that has filed a notice of appearance in the case, provided however, that parties appearing in the case who are unable to receive electronic notice were served via U.S. Mail as set forth above. In addition, the proposed Examinees, as that term is defined by the Chapter 11 Trustee, were served by first class mail or FedEx/UPS on May 23, 2023 at the addresses appended hereto.
The undersigned hereby certifies that the foregoing constitutes service upon all of the Notice Parties.
Dated: May 23, 2023 Bridgeport, Connecticut THE DEBTOR,
HO WAN KWOK
By: */s/ James M. Moriarty* James M. Moriarty (ct21876) 10 Middle Street, 15th Floor Bridgeport, Connecticut 06604 Telephone: (203) 368-4234 Facsimile: (203) 368-5485 Email: [jmoriarty@zeislaw.com](mailto:jmoriarty@zeislaw.com)
## **PARTIES THAT RECEIVED ELECTRONIC NOTICE VIA CM/ECF**
Laura Aronsson on behalf of plaintiff and 20 largest Creditor Pacific Alliance Asia Opportunity Fund L.P.
[laronsson@omm.com](mailto:laronsson@omm.com)
Tristan G. Axelrod on behalf of Creditors Brown Rudnick LLP and Verdolino & Lowey, P.C. [taxelrod@brownrudnick.com](mailto:taxelrod@brownrudnick.com)
William Baldiga on behalf of Debtor and Defendant Ho Wan Kwok and Creditor Brown Rudnick LLP
[wbaldiga@brownrudnick.com](mailto:wbaldiga@brownrudnick.com)
Kellianne Baranowsky on behalf of Interested Party Baker Hostetler [kbaranowsky@gs-lawfirm.com,](mailto:kbaranowsky@gs-lawfirm.com) [aevans@gs-lawfirm.com;](mailto:aevans@gs-lawfirm.com) kbaranowsky@ecf.courtdrive.com
Daniel D. Barnes on behalf of Interested Parties HK International Funds Investments (USA) Limited, LLC and Mei Guo. [dbarnes@csglaw.com](mailto:dbarnes@csglaw.com)
Douglass E. Barron on behalf of Chapter 11 Trustee, Plaintiff and Counter-Claimant Luc A. Despins and Debtor and Plaintiff Genever Holdings LLC [douglassbarron@paulhastings.com,](mailto:douglassbarron@paulhastings.com) [ezrasutton@paulhastings.com;](mailto:ezrasutton@paulhastings.com;%20alexbongartz@paulhastings.com) [alexbongartz@paulhastings.com;](mailto:ezrasutton@paulhastings.com;%20alexbongartz@paulhastings.com) kristincatalano@paulhastings.com
Nicholas A. Bassett on behalf of Chapter 11 Trustee, Counter-Claimant and Plaintiff Luc A. Despins and Plaintiff Genever Holdings LLC
[nicholasbassett@paulhastings.com,](mailto:nicholasbassett@paulhastings.com) [jonathonkosciewicz@paulhastings.com;](mailto:jonathonkosciewicz@paulhastings.com;%20lucdespins@paulhastings.com) [lucdespins@paulhastings.com;](mailto:jonathonkosciewicz@paulhastings.com;%20lucdespins@paulhastings.com) alexbongartz@paulhastings.com; ezrasutton@paulhastings.com; douglassbarron@paulhastings.com; ecf.frg@paulhastings.com; [aviluft@paulhastings.com](mailto:viluft@paulhastings.com)
Patricia B. Bergamasco on behalf of Interested Parties HK International Funds Investments (USA) Limited, LLC and Mei Guo [Pbergamasco@csglaw.com](mailto:Pbergamasco@csglaw.com)
Stephen A. Best on behalf of Debtor Ho Wan Kwok [sbest@brownrudnick.com](mailto:sbest@brownrudnick.com)
Patrick M. Birney on behalf of Plaintiff and 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. [pbirney@rc.com,](mailto:pbirney@rc.com,) [ctrivigno@rc.com](mailto:ctrivigno@rc.com)
G. Alexander Bongartz on behalf of Chapter 11 Trustee and Plaintiff Luc A. Despins and Plaintiff Genever Holdings LLC [alexbongartz@paulhastings.com](mailto:alexbongartz@paulhastings.com)
Carollynn H.G. Callari on behalf of 20 Largest Creditors Rui Ma, Weican Meng, and Zheng Wu [ccallari@callaripartners.com](mailto:ccallari@callaripartners.com)
Daniel Cantor on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. [dcantor@omm.com](mailto:dcantor@omm.com)
John L. Cesaroni on behalf of Debtor and Defendant Ho Wan Kwok, Interested Party, Plaintiff and Counter-Defendant HK International Funds Investments (USA) Limited, LLC and Interested Party and Counter-Defendant Mei Guo [jcesaroni@zeislaw.com](mailto:jcesaroni@zeislaw.com)
Scott M. Charmoy on behalf of Attorney Charmoy & Charmoy, LLC [scottcharmoy@charmoy.com,](mailto:scottcharmoy@charmoy.com) [ecf-3ae5beb98d9b@ecf.pacerpro.com;](mailto:ecf-3ae5beb98d9b@ecf.pacerpro.com) charmoysr97992@notify.bestcase.com
Holley L. Claiborn on behalf of U.S. Trustee U. S. Trustee [holley.l.claiborn@usdoj.gov](mailto:holley.l.claiborn@usdoj.gov)
Joanna J. Cline on behalf of Defendant and Interested Party Bravo Luck Limited [joanna.cline@troutman.com](mailto:joanna.cline@troutman.com)
Stephen R. Cook on behalf of Debtor Ho Wan Kwok [scook@brownrudnick.com](mailto:scook@brownrudnick.com)
Keith N. Costa on behalf of Interested Party Leonard Scudder [kcosta@otterbourg.com,](mailto:kcosta@otterbourg.com) [kcosta@otterbourg.com;](mailto:kcosta@otterbourg.com) awilliams@otterbourg.com
Samuel Bryant Davidoff on behalf of Interested Party Williams & Connolly LLP [sdavidoff@wc.com](mailto:sdavidoff@wc.com)
Sam Della Fera, Jr on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC and on behalf of Interested Party Mei Guo [sdellafera@csglaw.com](mailto:sdellafera@csglaw.com)
Luc A. Despins and on behalf of Chapter 11 Trustee Luc A. Despins [lucdespins@paulhastings.com,](mailto:lucdespins@paulhastings.com,) [matlaskowski@paulhastings.com;](mailto:matlaskowski@paulhastings.com) davidmohamed@paulhastings.com
Melissa I Falk Wernick on behalf of Counter-Defendant, Interested Party and Plaintiff HK International Funds Investments (USA) Limited, LLC, and on behalf of Counter-Defendant and Interested party Mei Guo [mwernick@csglaw.com](mailto:mwernick@csglaw.com)
David S. Forsh on behalf of 20 Largest Creditor Rui Ma, Largest Creditor Weican Meng and Creditor Zheng Wu [dforsh@callaripartners.com](mailto:dforsh@callaripartners.com)
Richard N Freeth on behalf of Interested Party Himalaya Investment LLC and Interested Party Jiaming Liu [rfreeth@freethfirm.com](mailto:rfreeth@freethfirm.com)
Lisa Fried on behalf of Interested Party UBS AG
## [lisa.fried@hsf.com](mailto:lisa.fried@hsf.com)
Peter Friedman on behalf of Plaintiff and 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P.
[pfriedman@omm.com](mailto:pfriedman@omm.com)
Taruna Garg on behalf of Creditor The Sherry-Netherland, Inc. [tgarg@murthalaw.com,](mailto:tgarg@murthalaw.com) [mgarcia@murthalaw.com](mailto:mgarcia@murthalaw.com)
Irve J. Goldman on behalf of Official Committee of Unsecured Creditors and on behalf of Creditor Committee Pullman & Comley, LLC [igoldman@pullcom.com,](mailto:igoldman@pullcom.com) [rmccoy@pullcom.com](mailto:rmccoy@pullcom.com)
Mia N. Gonzalez on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. and on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. [mgonzalez@omm.com](mailto:mgonzalez@omm.com)
Marc Gottridge on behalf of Interested Party UBS AG [marc.gottridge@hsf.com](mailto:marc.gottridge@hsf.com)
James C. Graham on behalf of Chapter 11 Trustee Luc A. Despins, on behalf of Defendant Luc A. Despins, and on behalf of Trustee Luc A. Despins [jgraham@npmlaw.com,](mailto:jgraham@npmlaw.com)[sgibbons@npmlaw.com;](mailto:sgibbons@npmlaw.com) NeubertPepeMonteithPC@jubileebk.net
Lawrence S. Grossman on behalf of Interested Party Baker Hostetler [LGrossman@gs-lawfirm.com,](mailto:LGrossman@gs-lawfirm.com) [aevans@gs-lawfirm.com;](mailto:aevans@gs-lawfirm.com) ngolino@gs-lawfirm.com; lawrencegrossman@ecf.courtdrive.com; mbuckanavage@gs-lawfirm.com; eross@gs-lawfirm.com
David V. Harbach, II on behalf of Plaintiff and 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. [dharbach@omm.com](mailto:dharbach@omm.com)
James J. Healy on behalf of Interested Party Williams & Connolly LLP [jhealy@cmdhlaw.com](mailto:jhealy@cmdhlaw.com)
Jeffrey Hellman on behalf of Defendant Ho Wan Kwok [jeff@jeffhellmanlaw.com,](mailto:jeff@jeffhellmanlaw.com) [christen@jeffhellmanlaw.com](mailto:christen@jeffhellmanlaw.com)
Eric A. Henzy on behalf of Debtor and Defendant Ho Wan Kwok, and Interested Party HK International Funds Investments (USA) Limited, LLC [ehenzy@zeislaw.com,](mailto:ehenzy@zeislaw.com,) [cjervey@zeislaw.com](mailto:cjervey@zeislaw.com)
David G. Jordan on behalf of Plaintiff Genever Holdings LLC [djordan@sdvlaw.com,](mailto:djordan@sdvlaw.com) [kryan@sdvlaw.com](mailto:kryan@sdvlaw.com)
Jonathan Kaplan on behalf of Creditor Committee Official Committee of Unsecured Creditors [jkaplan@pullcom.com,](mailto:jkaplan@pullcom.com) [prulewicz@pullcom.com;](mailto:prulewicz@pullcom.com) rmccoy@pullcom.com
Austin D Kim on behalf of Defendants and Interested Parties Greenwich Land, LLC and Hing Chi Ngok
#### [adk@msf-law.com](mailto:adk@msf-law.com)
Stephen M. Kindseth on behalf of Debtor and Defendant Ho Wan Kwok and Interested Parties HK International Funds Investments (USA) Limited, LLC and Mei Guo [skindseth@zeislaw.com,](mailto:skindseth@zeislaw.com,) [cjervey@zeislaw.com](mailto:cjervey@zeislaw.com)
Nancy Bohan Kinsella on behalf of Plaintiff-Intervenor Luc A. Despins [nkinsella@npmlaw.com,](mailto:nkinsella@npmlaw.com) [moshea@npmlaw.com;smowery@npmlaw.com;](mailto:moshea@npmlaw.com;smowery@npmlaw.com) npm.bankruptcy@gmail.com
Julie A Lavoie on behalf of Creditor The Sherry-Netherland, Inc. [jlavoie@murthalaw.com](mailto:jlavoie@murthalaw.com)
Francis J. Lawall on behalf of Defendant and Interested Party Bravo Luck Limited [francis.lawall@troutman.com,](mailto:francis.lawall@troutman.com) [susan.henry@troutman.com;](mailto:susan.henry@troutman.com) [marcy.smith@troutman.com](mailto:marcy.smith@troutman.com)
Andrew V. Layden on behalf of Interested Party BakerHostetler [alayden@bakerlaw.com](mailto:alayden@bakerlaw.com)
Patrick R. Linsey on behalf of Chapter 11 Trustee, Counter-Claimant, Defendant Luc A. Despins, Debtor and Plaintiff Genever Holdings Corporation, and Debtor and Plaintiff Genever Holdings LLC,
[plinsey@npmlaw.com,](mailto:plinsey@npmlaw.com,)[sdobson@npmlaw.com;](mailto:sdobson@npmlaw.com) [NeubertPepeMonteithPC@jubileebk.net](mailto:NeubertPepeMonteithPC@jubileebk.net)
Avram Emmanuel Luft on behalf of Chapter 11 Trustee and Plaintiff Luc A. Despins, Plaintiff Genever Holdings Corporation, and Plaintiff Genever Holdings LLC [aviluft@paulhastings.com](mailto:aviluft@paulhastings.com)
Christopher J. Major on behalf of Defendant and Interested Parties Greenwich Land, LLC and Hing Chi Ngok [cjm@msf-law.com](mailto:cjm@msf-law.com)
Bonnie C. Mangan on behalf of Requested Notice Bonnie C. Mangan [bonnie.mangan@manganlaw.com,](mailto:bonnie.mangan@manganlaw.com) [becky.avery@manganlaw.com](mailto:becky.avery@manganlaw.com)
Kristin B. Mayhew on behalf of 20 Largest Creditor Rui Ma, on behalf of 20 Largest Creditor Weican Meng, on behalf of Creditor Committee Official Committee of Unsecured Creditors, on behalf of Creditor and Plaintiff Zheng Wu, on behalf of Plaintiff Boxun Inc., on behalf of Plaintiff Rui Ma, on behalf of Plaintiff Weican (Watson) Meng, on behalf of Plaintiff Yang Lan, and on behalf of Plaintiff Zheng Wu
[kmayhew@pullcom.com,](mailto:kmayhew@pullcom.com) [kwarshauer@mdmc-law.com;](mailto:kwarshauer@mdmc-law.com) [bdangelo@mdmc-law.com](mailto:bdangelo@mdmc-law.com)
Marcy J. McLaughlin Smith on behalf of Defendant and Interested Party Bravo Luck Limited [marcy.smith@troutman.com](mailto:marcy.smith@troutman.com)
Danielle L. Merola on behalf of Interested Party Baker Hostetler [dmerola@bakerlaw.com](mailto:dmerola@bakerlaw.com)
Sherry J. Millman on behalf of Creditor The Sherry-Netherland, Inc.
#### [smillman@stroock.com](mailto:smillman@stroock.com)
Aaron A Mitchell on behalf of Debtor and Defendant Ho Wan Kwok, and on behalf of Debtor's attorney Lawall & Mitchell, LLC [aaron@lmesq.com](mailto:aaron@lmesq.com)
James M. Moriarty on behalf of Plaintiff, Counter-Defendant and Interested Part HK International Funds Investments (USA) Limited, LLC, Counter-Defendant and Interested Party Mei Guo and the Debtor and Defendant Ho Wan Kwok [jmoriarty@zeislaw.com,](mailto:jmoriarty@zeislaw.com) [cgregory@zeislaw.com](mailto:cgregory@zeislaw.com)
Sara Pahlavan on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P., Interested Party HCHK Property Management, Inc., Interested Party HCHK Technologies, Inc., Interested Party Lexington Property and Staffing, Inc. [spahlavan@omm.com;](mailto:spahlavan@omm.com) splacona@msbnj.com
Patrick N. Petrocelli on behalf of Creditor The Sherry-Netherland, Inc. [ppetrocelli@stroock.com](mailto:ppetrocelli@stroock.com)
Lucas Bennett Rocklin on behalf of Chapter 11 Trustee Luc A. Despins [lrocklin@npmlaw.com,](mailto:lrocklin@npmlaw.com) [NeubertPepeMonteithPC@jubileebk.net](mailto:NeubertPepeMonteithPC@jubileebk.net)
Aaron Romney on behalf of Plaintiff, Counter-Defendant, and Interested Party HK International Funds Investments (USA) Limited, LLC, Counter-Defendant and Interested Party Mei Guo, and Debtor and Defendant Ho Wan Kwok [aromney@zeislaw.com,](mailto:aromney@zeislaw.com) [swenthen@zeislaw.com](mailto:swenthen@zeislaw.com)
Scott D. Rosen on behalf of Attorney Cohn Birnbaum & Shea, P.C.
[srosen@cb-shea.com,](mailto:srosen@cb-shea.com,) [msullivan@cbshealaw.com;](mailto:msullivan@cbshealaw.com) moshea@cbshealaw.com
Thomas J. Sansone on behalf of Attorney Michael S. Weinstein, on behalf of Creditor and Plaintiff Chong Shen Raphanella, on behalf of Creditor and Plaintiff Rong Zhang, and on behalf of Creditor and Plaintiff Xiaodan Wang [tsansone@carmodylaw.com](mailto:tsansone@carmodylaw.com)
Stuart M. Sarnoff on behalf of Plaintiff and 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. [ssarnoff@omm.com,](mailto:ssarnoff@omm.com) [stuart-sarnoff-1059@ecf.pacerpro.com](mailto:stuart-sarnoff-1059@ecf.pacerpro.com)
David M.S. Shaiken on behalf of Defendant and Interested Party Bravo Luck Limited [david@shipmanlawct.com](mailto:david@shipmanlawct.com)
Douglas S. Skalka on behalf of Chapter 11 Trustee, Counter-Claimant, Defendant, Plaintiff, and Plaintiff-Intervenor Luc A. Despins, Debtor Genever Holdings Corporation, and Debtor and Plaintiff Genever Holdings LLC,
[dskalka@npmlaw.com,](mailto:dskalka@npmlaw.com,)[smowery@npmlaw.com;](mailto:smowery@npmlaw.com) [NeubertPepeMonteithPC@jubileebk.net](mailto:NeubertPepeMonteithPC@jubileebk.net)
Jeffrey M. Sklarz on behalf of Interested Party Baker Hostetler
[jsklarz@gs-lawfirm.com,](mailto:jsklarz@gs-lawfirm.com) [aevans@gs-lawfirm.com; mbuckanavage@gs-lawfirm.com;](mailto:aevans@gs-lawfirm.com;%20mbuckanavage@gs-lawfirm.com) eross@gs[-lawfirm.com; jsklarz@ecf.courtdrive.com](mailto:lawfirm.com;%20jsklarz@ecf.courtdrive.com)
Annecca H. Smith on behalf of Plaintiff and 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. [asmith@rc.com](mailto:asmith@rc.com)
Anthony Sodono, III on behalf of Interested Party HCHK Property Management, Inc., Interested Party HCHK Technologies, Inc., and on behalf of Interested Party Lexington Property and Staffing, Inc. [asodono@msbnj.com](mailto:asodono@msbnj.com)
John Troy on behalf of Interested Party Troy Law, PLLC [johntroy@troypllc.com](mailto:johntroy@troypllc.com)
Tiffany Troy on behalf of Creditor Troy Law, PLLC [troylegalpllc@gmail.com,](mailto:troylegalpllc@gmail.com) [troylaw@troypllc.com](mailto:troylaw@troypllc.com)
U. S. Trustee [USTPRegion02.NH.ECF@USDOJ.GOV](mailto:USTPRegion02.NH.ECF@USDOJ.GOV)
Lee Vartan on behalf of Attorney Lee Vartan, on behalf of Plaintiff, Counter-Defendant and Interested Party HK International Funds Investments (USA) Limited, LLC, Counter-Defendant and Interested Party Mei Guo, and Interested Party Chiesa Shahinian & Giantomasi PC, [lvartan@csglaw.com](mailto:lvartan@csglaw.com)
Stephen G. Walko on behalf of Interested Party Ivey, Barnum & O'Mara LLC [swalko@ibolaw.com](mailto:swalko@ibolaw.com)
Michael S. Weinstein on behalf of Creditor Chong Shen Raphanella, Creditor Rong Zhang and on behalf of Creditor Xiaodan Wang [mweinstein@golenbock.com](mailto:mweinstein@golenbock.com)
Melissa F. Wernick on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC and Interested Party Mei Guo [mwernick@csglaw.com](mailto:mwernick@csglaw.com)
Jay Marshall Wolman on behalf of Creditor and Plaintiff Logan Cheng [jmw@randazza.com,](mailto:jmw@randazza.com) [ecf-6898@ecf.pacerpro.com](mailto:ecf-6898@ecf.pacerpro.com)
Peter J. Zarella on behalf of 20 Largest Creditor Rui Ma, on behalf of 20 Largest Creditor Weican Meng and on behalf of Creditor Zheng Wu [pzarella@mdmc-law.com](mailto:pzarella@mdmc-law.com)
# **PARTIES THAT RECEIVED U.S. MAIL NOTICE**
Chao-Chih Chiu c/o TroyGould PC 1801 Century Park East, 16th Floor Attn: Christopher A. Lilly Los Angeles, CA 90067-2367
Gregory A. Coleman Coleman Worldwide Advisors, LLC P O Box 2839 New York, NY 10008-2839
Dundon Advisers LLC 10 Bank Street, Suite 1100 White Plains, NY 10606
Epiq Corporate Restructuring, LLC 777 Third Avenue 12th Floor New York, NY 10017
Stretto 410 Exchange, Suite 100 Irvine, CA 92602
Huizhen Wang c/o TroyGould PC 1801 Century Park East, 16th Floor Attn: Christopher A. Lilly Los Angeles, CA 90067-2367
Yunxia Wu c/o TroyGould PC 1801 Century Park East, 16th Floor Attn: Christopher A. Lilly Los Angeles, CA 90067
Yongbing Zhang 223 West Jackson Blvd. #1012 Chicago, IL 60606
Keyi Zilkie c/o TroyGould PC 1801 Century Park East, 16th Floor Attn: Christopher A. Lilly Los Angeles, CA 90067
#### **EXAMINEES SERVED VIA FEDEX/UPS/OR US MAIL**
Bento Technologies, Inc.
2 No. Franklin Street Chicago, IL 60606
Defeng Cao 88 Regent St. Apt 1012 Jersey City, NJ 07302-7320
Yongbing Zhang 223 West Jackson Blvd. Suite 1012 Chicago, IL 60603
Yue Zhou 301 West 110 Street Apt. 8E New York, NY 10026
Ernst & Young LLP (A/K/A EY) 5 Times Square New York, NY 10036
Nodal Partners, LLC 13809 N Highway 183 Suite 279 Austin, TX 78750-1213
Yossi Almani 188 Wilson Drive Cresskill, NY 07626
Zhixuan Li 3A Montagu Row Marylebone, London W1U 6DZ, UK (via FedEx/UPS)