--- type: court_doc id: "court_ctb_1878_0" court: "CTB" case_no: "22-50073" doc_number: 1878 doc_type: "ORDER" filed_date: "2023-06-02" lang: "zh" url: "https://mubeitech.com/court/court_ctb_1878_0" json_url: "https://mubeitech.com/api/court/court_ctb_1878_0" --- # UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION In re: > 原始法庭文件为英文；下方为英文全文，顶部为中文摘要。 ## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION** In re: HO WAN KWOK, *et al*., 1 Debtors. Chapter 11 Case No. 22-50073 (JAM) (Jointly Administered) **Ref. Docket No. 1859** ## **CERTIFICATE OF SERVICE** I, GEOFF ZAHM, hereby certify that: - 1. I am employed as a Senior Case Manager by Epiq Corporate Restructuring, LLC, with their principal office located at 777 Third Avenue, New York, New York 10017. I am over the age of eighteen years and am not a party to the above-captioned action. - 2. On June 2, 2023, I caused to be served the: - a. *"*Notice of Proposed Private Sale of Estate Property", dated June 2, 2023, a copy of which is annexed hereto as Exhibit A, and - b. "Notice of Hearing on Motion, Pursuant to Bankruptcy Code Section 105 and 363, Bankruptcy Rules 2002, 6004(c), and 9014, and Local Rules 6004-1 and 6004-2, Seeking Entry of Order: (I) Authorizing and Approving Sale of The Lady May Free and Clear of Liens, Claims, Interests, and Encumbrances, (II) Authorizing and Approving Purchase and Sale Agreement, and (III) Granting Related Relief", dated June 2, 2023, [Docket No. 1859], by causing true and correct copies to be: i. enclosed securely in separate postage pre-paid envelopes and delivered via first class mail to those parties listed on the annexed Exhibit B, 1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and 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). - ii. enclosed securely in separate postage pre-paid envelopes and delivered via first class mail to an additional 961 parties whose names and addresses are confidential (including all parties who filed Proofs of Claim and elected to keep their Name and Contact information confidential) and therefore not reflected herein, - iii. delivered via electronic mail to those parties listed on the annexed Exhibit C, - iv. delivered via electronic mail to 1,257 parties whose names and email addresses are confidential (including all parties who filed Proofs of Claim and elected to keep their Name and Contact information confidential) and therefore not reflected herein, and - v. delivered via electronic mail to 38 Interested Parties whose names and email addresses are confidential and therefore not reflected herein. - 3. All envelopes utilized in the service of the foregoing contained the following legend: "LEGAL DOCUMENTS ENCLOSED. PLEASE DIRECT TO THE ATTENTION OF ADDRESSEE, PRESIDENT, OR LEGAL DEPARTMENT." */s/ Geoff Zahm* Geoff Zahm ## **EXHIBIT A** ### **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT** | In re: | CASE NO: 22-50073 | | |------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------|--| | Ho Wan Kwok, et al. | | | | | CHAPTER: 11 | | | Debtor(s). | | | | | | | | Attorney or Party Name, Address, Telephone & FAX | | | | Nos., State Bar No. & Email Address: | | | | | NOTICE OF PROPOSED | | | Douglas S. Skalka (State Bar No. ct00616) | PRIVATE SALE OF ESTATE PROPERTY | | | NEUBERT, PEPE & MONTEITH, P.C.
195 Church Street, 13th Floor | | | | New Haven, Connecticut 06510 | D. CONN. BANKR. L. R. 6004-1(a) | | | Tel: (203) 781-2847 | | | | Fax: (203) 821-2009 | | | | dskalka@npmlaw.com | | | | | | | | ☒
Attorney for: Luc A. Despins, as Trustee for the Estate of Ho Wan | | | | Kwok | | | | | | | | | | | | PLEASE TAKE NOTICE that a hearing is scheduled to be held at the United States Bankruptcy Court, District of Connecticut, Bridgeport
Division, 915 Lafayette Boulevard, Room 123, Bridgeport, CT 06604 on June 27, 2023 at 12:00 p.m. (ET) (and continuing on June 28, 2023, if | | | | necessary) to consider and act upon the following matter: | | | | | | | | | Trustee's Motion, Pursuant to Bankruptcy Code Sections 105 and 363, Bankruptcy Rules 2002, 6004(c), and 9014, and Local | | | | Rules 6004-1 and 6004-2, Seeking Entry Of Order: (I) Authorizing and Approving Sale of the Lady May Free and Clear of | | | | Liens, Claims, Interests, and Encumbrances, (II) Authorizing and Approving Purchase and Sale Agreement, and (III) Granting | | | Related [Docket No. 1858] (the "Motion") | | | | | | | | THE MOTION CAN BE VIEWED, FREE OF CHARGE, AT: http | | | | | | | | OBJECTION(S) DUE: June 23, 2020 before 4:00 p.m. (ET). Untimely objections may not be considered. | | | | Description of property to be sold (use additional page, if more space is needed): | | | | | The Lady May yacht (Reg. No. 745195), which includes all gear, machinery, equipment, furniture, fuel, consumables, all registered or unregistered | | | tenders, toys, articles and appurtenances on board the Lady May and/or included on the Lady May's listing specification as of May 30, 2023. | | | | | | | | Proposed Private Sale Information: | | | | Date of Proposed Private Sale:
June 30, 2023 | Time of Proposed Private Sale:
At or before 11:59 p.m. (ET) | | | | | | | Location of
International waters off the coast of Rhode Island, United States. | | | | Proposed Private | | | | Sale: | | | | | | | | | * Hearing when objection filed: A hearing on any objection to the | | | Objection Deadline and Hearing Information: | Notice of Proposed Private Sale shall be held on the Hearing Date and | | | *Last date to file Objections to | Time listed in this Notice. | | | Proposed Private Sale:
June 23, 2020 before 4:00 p.m. (ET) | | | | | * Hearing when no objection filed: If no objection to the Notice of | | | | Proposed Private Sale is filed, the Court may require that a hearing on | | | *Hearing Date and Time | the Notice of Proposed Private Sale be held on the Hearing Date and | | | regarding Proposed Private Sale:
June 27, 2023 at 12:00 p.m. (ET)
Time listed in this Notice. | | | | and continuing on June 28, 2023
(if necessary) | | | | Location of hearing: | See Local Rules of Bankruptcy Procedure, Appendix M. Parties are | | | United States Bankruptcy Court, District of Connecticut, Bridgeport | encouraged to review the docket of this case or contact the Clerk's | | | Division, 915 Lafayette Boulevard, Room 123, Bridgeport, CT 06604
Office to determine if a hearing on the Notice of Proposed Private Sale | | | | | will be held on the Hearing Date and Time listed in this Notice. | | | | | | | | | | Pursuant to D. Conn. Bankr. L.R. 6004-1(a), this form is mandatory. It has been approved for use in the United States Bankruptcy Court for the District of Connecticut and will be posted by the Clerk on the Court's website for publication. Proposed Private Sale price: \$24,000,000.00 Terms and conditions of Proposed Private Sale, including, if applicable, information about how to register as a bidder: | Provision | Summary Description | |---------------------|--------------------------------------------------------------------------------------------------------------------------------| | Parties | Seller: Luc A. Despins, solely in his capacity as chapter 11 trustee for the estate of Ho Wan Kwok (the "Trustee"). | | | Buyer: Herb Chambers Yachting, LLC | | Deposit | On May 31, 2023, the Buyer paid the deposit of \$4,800,000 (20% of the Purchase Price) to the Trustee's account, as a | | | deposit toward the purchase price to be held in escrow subject to the terms of the Purchase and Sale Agreement (the
"PSA"). | | Survey Option; | Buyer's obligation to purchase the Lady May is subject to Buyer's satisfaction with a trial run and survey of the Lady | | Acceptance of Lady | May; provided, however, that Buyer may only reject the Lady May if the surveyor (who shall be a duly qualified | | May | marine surveyor) certifies in writing that it discovered defects that affect the operational integrity of the Lady May or | | | her machinery or her systems or renders the Lady May unseaworthy. The outside date for the Buyer to reject the Lady | | | May based on the survey is June 20, 2023. Whether or not the Buyer has inspected the Lady May, the Buyer will be | | | deemed to have accepted the Lady May if it fails to give timely written notice of its rejection in accordance with the | | | PSA. | | Closing | The transfer of the Lady May's ownership (the "Closing") will occur on or before June 30, 2023 (the "Closing Date"). | | | The Closing will occur in international waters off the coast of Rhode Island, simultaneously with payment of all funds | | | due from the Buyer and delivery of originals of all other documents necessary for transfer of good and marketable title | | | to the Buyer. | | | At Closing, the Buyer will pay the balance of the Purchase Price (i.e., \$19,200,000) to the Trustee and the Deposit | | | will be released to the Trustee, subject to deductions the Trustee owes to the Brokers for the commission, storage, | | | insurance, repairs and/or other items (which are subject to approval of this Court). | | Sellers | The Trustee represents and warrants that it will transfer to the Buyer good and marketable title to the Lady May, free | | Representations/ | and clear of all debts, claims, maritime or common law liens, security interests, encumbrances, excise taxes, and other | | Requirements for | applicable taxes, customs' duties, or tariffs due to any state, country, regulatory and/or taxing authority of any kind | | Closing | whatsoever (collectively the "Encumbrances"). | | | No less than two (2) business days before Closing, the Trustee will deliver to the Buyer (a) satisfactory evidence of | | | title, (b) proof of payment or removal of all Encumbrances (except for those encumbrances that will be paid in full at | | | closing), which proof may be the order entered by the Bankruptcy Court approving the sale of the Lady May (and | | | which order shall provide the Lady May is being sold to Buyer free and clear of any Encumbrances), and (c) copies of | | | any other documents necessary for transfer of good and marketable title to Buyer. | | Risk of Loss | The Trustee will bear the risk of loss of or damage to the Lady May prior to Closing. | | Representations and | Upon Closing, the Buyer will be deemed to have accepted the Lady May in its "as is" condition, the Trustee and the | | Warranties | Brokers have given no warranty, either expressed or implied, and make no representation as to the condition of the | | | Lady May, its fitness for any particular purpose or merchantability, all of which are disclaimed. | | Bankruptcy Court | The PSA for the proposed sale is subject to approval of this Court. | | Approval | | | Additional Bids | Any interested bidders should contact the Trustee, whose contact information is included below, in connection with | | | their bids on the Lady May. | Contact person for Proposed Private Sale (*include name, address, telephone, fax and/or email address*): Luc A. Despins, Chapter 11 Trustee for the Estate of Ho Wan Kwok Paul Hastings LLP 200 Park Avenue New York, NY 10166 Tel: (212) 318-6079 Fax: (212) 230-7771 lucdespins@paulhastings.com Date: June 2, 2023 Pursuant to D. Conn. Bankr. L.R. 6004-1(a), this form is mandatory. It has been approved for use in the United States Bankruptcy Court for the District of Connecticut and will be posted by the Clerk on the Court's website for publication. ## **EXHIBIT B** ### Service List HWK Trust Case 22-50073 Doc 1878 Filed 06/05/23 Entered 06/05/23 20:00:20 Page 7 of 30 | Claim Name | Address Information | |--------------------------------------|-------------------------------------------------------------------------------------------------------------| | BROWN RUDNICK LLP | ONE FINANCIAL CENTER BOSTON MA 02111 | | CHAO-CHIH CHIU | C/O TROYGOULD PC ATTN: CHRISTOPHER A. LILLY 1801 CENTURY PARK EAST, 16TH FLOOR | | | LOS ANGELES CA 90067-2367 | | COLEMAN WORLDWIDE ADVISORS, LLC | GREGORY A. COLEMAN PO BOX 2839 NEW YORK NY 10008-2839 | | DUNDON ADVISERS LLC | 10 BANK STREET SUITE 1100 WHITE PLAINS NY 10606 | | FOLEY & LARDNER LLP | ALISSA M. NANN 90 PARK AVENUE NEW YORK NY 10016 | | GENEVER HOLDINGS CORPORATION | PO BOX 3170 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | | GENEVER HOLDINGS LLC | 781 FIFTH AVENUE APT. 1801 NEW YORK NY 10022-5520 | | GOLDBERG WEPRIN FINKEL GOLDSTEIN LLP | J.TED DONOVAN & KEVIN J. NASH 1501 BROADWAY 22ND FLOOR NEW YORK NY 10036 | | HUIZHEN WANG | C/O TROYGOULD PC ATTN: CHRISTOPHER A. LILLY 1801 CENTURY PARK EAST, 16TH FLOOR
LOS ANGELES CA 90067-2367 | | KEYI ZILKIE | C/O TROYGOULD PC ATTN: CHRISTOPHER A. LILLY 1801 CENTURY PARK EAST, 16TH FLOOR
LOS ANGELES CA 90067-2367 | | MAYER BROWN LLP | DOUGLAS E. SPELFOGEL & DEREK L. WRIGHT 1221 AVENUE OF THE AMERICAS NEW YORK NY
10020-1001 | | MAYER BROWN LLP | DEREK L. WRIGHT 1221 AVENUE OF THE AMERICAS NEW YORK NY 10020-1001 | | O'MELVENY & MYERS LLP | EDWARD MOSS, DIANA PEREZ, STUART SARNOFF & DANIEL SHAMAH 7 TIMES SQUARE NEW
YORK NY 10036 | | O'MELVENY & MYERS LLP | PETER M. FRIEDMAN 1625 EYE STREET, NW WASHINGTON DC 20006 | | OFFICE OF THE U.S. TRUSTEE | RICHARD C. MORRISSEY 201 VARICK STREET, RM 1006 NEW YORK NY 10014 | | OFFICE OF THE U.S. TRUSTEE | GIAIMO FEDERAL BUILDING 150 COURT STREET, ROOM 302 NEW HAVEN CT 06510 | | PULLMAN & COMLEY, LLC | 850 MAIN STREET BRIDGEPORT CT 06601 | | STATE OF CONNECTICUT | OFFICE OF THE ATTORNEY GENERAL 165 CAPITOL AVENUE HARTFORD CT 06106 | | STATE OF NEW YORK | OFFICE OF THE ATTORNEY GENERAL THE CAPITOL ALBANY NY 12224-0341 | | STRETTO | 410 EXCHANGE SUITE 100 IRVINE CA 92602 | | US ATTORNEY | SOUTHERN DISTRICT OF NEW YORK 86 CHAMBERS STREET 3RD FLOOR NEW YORK NY 10007 | | US ATTORNEY | DISTRICT OF CONNECTICUT CONNECTICUT FINANCIAL CENTER 157 CHURCH STREET, FL 25
NEW HAVEN CT 06510 | | YONGBING ZHANG | 223 WEST JACKSON BLVD #1012 CHICAGO IL 60606 | | YUNXIA WU | C/O TROYGOULD PC ATTN: CHRISTOPHER A. LILLY 1801 CENTURY PARK EAST, 16TH FLOOR
LOS ANGELES CA 90067-2367 | ### **Total Creditor count 24** | Claim Name | Address Information | |---------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------| | AAGV LIMITED | C/O COMMERCE OVERSEAS LIMITED COMMERCE CHAMBERS, P.O. BOX 2208 ROAD TOWN
TORTOLA, VG 1110 BRITISH VIRGIN ISLANDS | | AAGV LIMITED | PLOT 1061 HERBERT MACAULAY WAY CENTRAL BUSINESS DISTRICT ABUJA NIGERIA | | ACA CAPITAL GROUP LIMITED | RM 1605, 16/F HUA QIN INTERNATIONAL BLDG, 340 QUEEN'S RD C SHEUNG WAN HONG
KONG | | ACA CAPITAL GROUP LIMITED | 3A MONTAGU ROW MARYLEBONE LONDON W1U 6DZ UNITED KINGDOM | | ACE DECADE HOLDINGS LIMITED | P.O. BOX 957 OFFSHORE INCORPORATIONS CENTRE ROAD TOWN TORTOLA BRITISH VIRGIN
ISLANDS | | ACE DECADE HOLDINGS LIMITED | JAMES LATHAM C/O WEDLAKE BELL LLP 71 QUEEN VICTORIA STREET LONDON EC4V 4AY
UNITED KINGDOM | | ACE DECADE HOLDINGS LIMITED | C/O HARKUS PARKER, MELBOURNE HOUSE 44-46 ALDWYCH 7TH FLOOR LONDON WC2B 4LL
UNITED KINGDOM | | ADAM LEITMAN BAILEY P.C. | 1 BATTERY PARK PLZ FL 18 NEW YORK NY 10004-1646 | | ALFA GLOBAL VENTURES LIMITED | C/O FFP (BVI) LIMITED 2ND FLOOR BELISARIUS BUILDING WICKHAMS CAY II ROAD TOWN
TORTOLA, VG 1110 BRITISH VIRGIN ISLANDS | | ALFA GLOBAL VENTURES LIMITED | 40 SW 13TH STREET SUITE 802 MIAMI FL 33130 | | ALFONSO GLOBAL LIMITED | C/O FFP (BVI) LIMITED 2ND FLOOR BELISARIUS BUILDING WICKHAMS CAY II ROAD TOWN | | | TORTOLA, VG 1110 BRITISH VIRGIN ISLANDS | | ALFONSO GLOBAL LIMITED | NO. I, SHOTONWA STREET AGUDA , SURULERE LAGOS NIGERIA | | ALLIED CAPITAL GLOBAL LIMITED | C/O VISTRA (BVI) LIMITED VISTRA CORPORATE SERVICES CENTRE WICKHAMS CAY II ROAD
TOWN TORTOLA, VG 1110 BRITISH VIRGIN ISLANDS | | ALLIED CAPITAL GLOBAL LIMITED | 368 BRUSWICK AVE TORONTO ON M5R 2Y9 CANADA | | AN, RUIZHENG | C/O AFN LAW ATTN ANGUS NI, ESQ 41 MADISON AVE, 31ST FL NEW YORK NY 10010 | | ANDY H LAW AND YEE MUI HO JT TEN | 71 MARHILL CT WESTMINSTER MD 21158 | | ANTON DEVELOPMENT LIMITED | ROOMS 805-806, 8TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD WANCHAI HONG KONG | | ANTON DEVELOPMENT LIMITED | ROOM D, 3/F THOMSON COMMERCIAL BUILDING 8-10 THOMSON ROAD WANCHAI HONG KONG | | ANTON DEVELOPMENT LIMITED | 1610 R STREET, SUITE 250 SACRAMENTO CA 95811 | | APSLEY YACHTS LTD. | CAYMAN BUSINESS PARK, A7, PO BOX 10300 APO, GEORGE TOWN, GRAND CAYMAN KY1-1003
CAYMAN ISLANDS | | BAI, JIE | 2441 PEPPERDALE ROWLAND HEIGHTS CA 91748 | | BAIQIAO TANG A/K/A TANG BAIQIAO | 501 FOREST AVENUE 501 PALO ALTO CA 94301 | | | BAIQIAO TANG TANG BAIQIAO AND JING GENG C/O LEWIS & LIN, LLC DAVID D. LIN & JUSTIN MERCER 81 PROSPECT STREET, SUITE
8001 BROOKLYN NY 11201 | | BAKER & HOSTETLER LLP | ATTN: PRESIDENT OR GENERAL MGR 45 ROCKEFELLER PLAZA NEW YORK NY 10111 | | BAKER & HOSTETLER LLP | ATTN: JOHN SIEGAL 45 ROCKELLER PLAZA NEW YORK NY 10111 | | BAKER & HOSTETLER LLP | ATTN ANDREW LAYDEN 200 S ORANGE AVE, STE 2300 ORLANDO FL 32801 | | BARCLAYS BANK PLC | C/O CORPORATION SERVICE COMPANY 251 LITTLE FALLS DRIVE WILMINGTON DE 19808 | | BEIJING BI HAI GE LIN YUAN LIN LU HUA | C/O KEVIN KERVENG TUNG, P.C. 136-20 38TH AVENUE SUITE 3D & 3F ATTN: KEVIN
TUNG, ESQ. FLUSHING NY 11354 | | BEIJING CHENG JIAN WU JIAN SHE GROUP
LTD | C/O KEVIN KERVENG TUNG PC ATTN KEVIN TUNG, ESQ 136-20 38TH AVE, STE 3D & 3F
FLUSHING NY 11354 | | BEIJING FU LE HONG MA JIAN ZHU ET AL | C/O KEVIN KERVENG TUNG PC ATTN KEVIN TUNG, ESQ 136-20 38TH AVE, STE 3D & 3F
FLUSHING NY 11354 | | BEIJING PANGU INVESTMENT CO. | NO. 27 N. SI HUAN ZHONG ROAD BUILDING A, 37TH FLOOR CHAOYANG DISTRICT BEIJING
100101 THE PEOPLE'S REPUBLIC OF CHINA | | BEIJING ZENITH HOLDINGS CO | RM 1102 TOWER C SH MOVIE PLZ 595 CAOXI N RD XUHUI DIST SHANGHAI 200030 CHINA | | BEIJING ZENITH HOLDINGS CO | DA TUN LI #315, FL. 1-4, #316, FL. 1-4 #317, AND #318, FL. 1-4 CHAOYANG
DISTRICT BEIJING 100012 THE PEOPLE'S REPUBLIC OF CHINA | | BEIJING ZHONG XIAN WEI YE STAINLESS | DECORATION CENTER C/O KEVIN KERVENG TUNG, P.C. 136-20 38TH AVENUE, SUITE 3D &
3F FLUSHING NY 11354 | | BEJING PANGU INVESTMENT CO. | MIDDLE SECTION OF 411-415 HUIZHONG BEILI CHAOYANG DISTRICT BEIJING 100012
CHINA | Service List HWK Trust Case 22-50073 Doc 1878 Filed 06/05/23 Entered 06/05/23 20:00:20 Page 9 of 30 | Claim Name | Address Information | |--------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------| | BI HAI GE LIN | C/O KEVIN TUNG, ESQ. 136-30 38TH AVENUE STE 3D FLUSHING NY 11354 | | BIAN, KAIFU | 7890 SW 186TH AVE BEAVERTON OR 97007 | | BINGSHANG JIAO | 2901 BRIANS HILL LN. OAKTON VA 22124 | | BLUE CAPITAL LIMITED | C/O WALKERS CORPORATE LIMITED CAYMAN CORPORATE CENTRE 27 HOSPITAL ROAD, GEORGE
TOWN GRAND CAYMAN KY1-9008 CAYMAN ISLANDS | | BOAOSEHNG GUO | C/O LAW OFFICE OF NING YE ESQ 135-11 38TH AVE, STE 1A NING YE, ESQ FLUSHING NY
11354 | | BONG, HAN | DAEJEON SEO-GU DOANBUK-RO 125 106-DONG 802# DAEJEON 35350 SOUTH KOREA | | BOXUN, INC. | C/O CALLARI PARTNE CAROLLYNN HG CALLARI, ESQ 100 SOMERSET CORPORATE BLVD.
SUITE 206 BRIDGEWATER TOWNSHIP NJ 08807-2842 | | BOXUN, INC. | C/O ARKIN SOLBAKKEN, LLP ATTN: PRESIDENT OR GENERAL MGR 900 THIRD AVENUE 18TH
FLOOR NEW YORK NY 10022 | | BRAGAR WEXLER EAGEL & SQUIRE, P.C. | 885 3RD AVE STE 3040 ATTN: JESSICA MASTROGIOVANNI NEW YORK NY 10022-4834 | | BRAVO LUCK LIMITED | ATTN PRESIDENT OR GENERAL MGR PO BOX 957 OFF SHORE INCORPORATION CTR ROAD
TOWN, TORTOLA BRITISH VIRGIN ISLANDS | | BRAVO LUCK LIMITED | C/O TROUTMAN PEPPER HAMILTON SANDERS LLP ATTN FRANCIS LAWALL, ESQ 3000 TWO
LOGAN SQ; 18TH AND ARCH STS PHILADELPHIA PA 19103-2799 | | BROWN RUDNICK LLP | ATTN: TRISTAN G. AXELROD WILLIAM R. BALDIGA ONE FINANCIAL CENTER BOSTON MA
02111-2600 | | BSA STRATEGIC FUND I | ONE ARTILLERY COURT 161A SHEDDEN ROAD PO BOX MP10085 GRAND CAYMAN KY1-1001
CAYMAN ISLANDS | | BURNETTE SHUTT MCDANIEL | 912 LADY STREET 2ND FLOOR COLUMBIA SC 29202 | | CAIXIN MEDIA COMPANY, LTD. AND HU SH | SKADDEN, ARPS, SLATE, MEAGHER & FLOM DREYER, COLD & LAMB 4 TIMES SQUARE NEW
YORK NY 10036 | | CAPITAL ONE FINANCIAL CORPORATION | C/O CORPORATION SERVICE COMPANY 100 SHOCKOE SLIP, FL 2 RICHMOND VA 23219 | | CASPER FIRM, THE | C/O COLE SCHOTZ PC ATTN GARY H LEIBOWITZ, ESQ 300 E LOMBARD ST, STE 1111
BALTIMORE MD 21202 | | CASPER FIRM, THE | ATTN ARI CASPER 400 E PRATT ST, STE 903 BALTIMORE MD 21202 | | CHAI, QINJIAN | 15, CONCAVE RD, NAMAKA NADI 0000 FIJI ISLAND | | CHEN, DANKE | NO.6, LN.7, JIANDE ST. HUALIEN CITY HUALIEN 970 TAIWAN | | CHEN, JUN (A/K/A JOHNATHAN HO) | C/O WAYNE WEI ZHU ESQ 4125 KISSENA BLVD, STE 112 FLUSHING NY 11355-3150 | | CHEN, RONGLIN | 25 TUMBRIDGE PLACE SOMERVILLE AUCKLAND 2014 NEW ZEALAND | | CHEN, SHENGYUAN | NO. 79, DAZHENG ST NANTUN DISTRICT TAICHUNG CITY 408 TAIWAN | | CHEN, ZHEN | 15 CHANGI BUSINESS PARK,CENTRAL 1 #03-01/05 SINGAPORE 486057 SINGAPORE | | CHENG (NY) | C/O RANDAZZA LAW FIRM 2764 SAHARA DRIVE SUITE 109 LAS VEGAS NV 89117 | | CHENG JIAN WU JIAN SHE | C/O LAW OFFICE OF NING YE, ESQ. 136-20 38TH AVENUE, SUITE 3D ATTN: NING YE,
ESQ. FLUSHING NY 11354 | | CHENG JIAN WU JIAN SHE | C/O LAW OFFICE OF NING YE, ESQ 135-11 8TH AVE, #1A NING YE, ESQ FLUSHING NY
11354 | | CHENG JIAN WU JIAN SHE | C/O KEVIN TUNG, P.C. ATTN: K TUNG, ESQ. 136-20 38TH AVENUE SUITE 3D & 3F
FLUSHING NY 11354-4232 | | CHENG, FEIXIANG | 631 LANDVIEW CT LAS VEGAS NV 89123 | | CHENG, KUI | P.O. BOX 830863 RICHARDSON TX 75083-0863 | | CHENG, LINDA | C/O THOMPSON HINE ATTN BRIAN P LANCIAULT, ESQ 335 MADISON AVE, 12TH FL NEW
YORK NY 10017-4666 | | CHENG, LOGAN (F/K/A SHUIYAN CHEN) | C/O RANDAZZA LEGAL GROUP PLLC ATTN JAY M WOLMAN 100 PEARL ST, 14TH FL HARTFORD
CT 06103-4500 | | CHENG, QIANG | 874 MOO2, SALADAN SUBDISTRICT KO LANTA KRABI 81150 THAILAND | | CHENGLONG WANG | C/O HGT LAW ATTN: HUNG TA 250 PARK AVENUE FL 7 NEW YORK NY 10177-0799 | | CHENYU, JIAO | NO. 226 BUILDING 2, LIULINGUAN NANLI HAIDIAN DISTRICT BEIJING 100038 CHINA | | CHI, JIANFENG | ROOM 1202,MUNRO-RO 97,404-DONG JEUNGPYEO-EUP,CHUNGCHEONGBUK-DO
CHUNGCHEONGBUK-DO 27921 SOUTH KOREA | Service List HWK Trust Case 22-50073 Doc 1878 Filed 06/05/23 Entered 06/05/23 20:00:20 Page 10 of 30 | Claim Name | Address Information | |---------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------| | CHINA GOLDEN SPRING GROUP (HONGKONG)
LTD | 22 S. BAY RD. REPULSE BAY HONG KONG HONG KONG | | CHONG SHEN RAPHANELLA | C/O WOLF HALDENSTEIN ADLER FREEMAN HERZ ATTN: BENJAMIN Y KAUFMAN, ESQ. 270
MADISON AVENUE NEW YORK NY 10016 | | CHU, XINZE | 2441 PEPPERDALE ROWLAND HEIGHTS CA 91748 | | CLARK HILL PLC | JENNER & BLOCK LLP 1099 NEW YORK AVE., NW, SUITE 900 KALI N. BRACEY, ESQ.
WASHINGTON DC 20001 | | | CLAYMAN ROSENBERG KIRSHNER & LINDER LLP ATTN: PRESIDENT OR GENERAL MGR 305 MADISON AVENUE SUITE 650 NEW YORK NY 10165 | | CRANE ADVISORY GROUP LLC | ONE WORLD TRADE CENTER 85TH FLOOR NEW YORK NY 10007 | | CREATIVE APEX INVESTMENTS LIMITED | C/O VISTRA (BVI) LIMITED VISTRA CORPORATE SERVICES CENTRE WICKHAMS CAY II,
ROAD TOWN TORTOLA, VG 1110 BRITISH VIRGIN ISLANDS | | CUI, JIAN | 18 TORTUGA PLACE CLEAR ISLAND WATERS 4226 AUSTRALIA | | CUI, QINGYUN | 1450 CASA GRANDE ST, PASADENA CA 91104 | | CUI, ZHIYONG | 2/13 PORTADOWN AVE PAKURANGA HEIGHTS AUCKLAND 2010 NEW ZEALAND | | CYRSTAL BREEZE INVESTMENTS LIMITED | C/O VISTRA (BVI) LIMITED VISTRA CORPORATE SERVICES CENTRE WICKHAMS CAY II,
ROAD TOWN TORTOLA, VG 1110 BRITISH VIRGIN ISLANDS | | DAN, YU | 991B BUANGKOK LINK, #8-239 SINGAPORE 532991 SINGAPORE | | DANG, ZHAO | 301 LAN, LAIYANG ROAD, PUDONG DISTRICT SHANGHAI 200129 CHINA | | DANYU LIN | 128 WOODCOCK TRAIL WEST COLUMBIA SC 29169 | | DAWN STATE LIMITED | P.O. BOX 957, OFFSHORE INCORPORATIONS CENTRE ROAD TOWN TORTOLA BRITISH VIRGIN
ISLANDS | | DAWN STATE LIMITED | C/O HARCUS PARKER MELBOURNE HOUSE 44-46 ALDWYCH 7TH FLOOR LONDON WC2B 4LL
UNITED KINGDOM | | DEHUA, QUAN | GYEONGGI-DO ANSAN-SI DANWON-GU WONSEON-RO 50 ANSAN-SI 15381 SOUTH KOREA | | DEPARTMENT OF TREASURY - IRS | ATTN STANLEY CHEUNG, BANKRUPTCY SPEC 2 METROTECH CTR BROOKLYN NY 11201 | | DEPARTMENT OF TREASURY - IRS | PO BOX 7346 PHILADELPHIA PA 19101-7346 | | DU, HAO CHENG | 114-2738 158ST SURREY BC V3Z 3K3 CANADA | | DUAN, LEI | 7 HORDERN STREET NEWTOWN, NSW 2042 AUSTRALIA | | EHSAN MASUD | C/O ARIAS, FABREGA & FABREGA TRUST CO. BVI LTD., P.O. BOX 985 ROAD TOWN
TORTOLA, BVI BRITISH VIRGIN ISLANDS | | ELITE WELL GLOBAL LIMITED | C/O VISTRA (BVI) LIMITED VISTRA CORPORATE SERVICES CENTRE WICKHAMS CAY II ROAD
TOWN TORTOLA, VG 1110 BRITISH VIRGIN ISLANDS | | ELITE WELL GLOBAL LIMITED | SUITE 13; FIRST FLOOR OLIAJI; TRADE CENTRE FRANCIS RACHEL STREET VICTORIA,
MAHE SEYCHELLES | | FAN BINGBING | LAVELY & SINGER 4 NEW YORK PLAZA, 2ND FLOOR CAMERON A. STRACHER, ESQ. NEW YORK
NY 10004 | | FAN BINGBING | C/O LAVELY & SINGER P.C. BRETTLER & SINGER 2049 CENTURY PARK EAST, SUITE 2400
LOS ANGELES CA 90067 | | FIRST ABU DHABI BANK | AL QURM - BUSINESS PARK P.O. BOX 6316 ATTN: HANA AL-ROSTAMANI ABU DHABI UNITED
ARAB EMIRATES | | FIRSTBANK PUERTO RICO | C/O SARA ALVAREZ-CABRERO 1519 PONCE DE LEON AVENUE PDA 23, SANTURCE SAN JUAN
PR 00908 | | FIRSTBANK PUERTO RICO | PO BOX 9146 SAN JUAN PR 00908 | | FOLEY & LARDNER LLP | FOR PACIFIC ALLIANCE ASIA OPP FUND ATTN: D SPELFOGEL R BERNARD A NANN 90 PARK
AVENUE NEW YORK NY 10016-1301 | | FORBES HARE | QWOMAR BUILDING, PO BOX 4649 ROAD TOWN TORTOLA VG1110 BRITISH VIRGIN ISLANDS | | FORENSIC DOCUMENT EXAMINATIONS, LLC | ATTN: ANDREW SULNER 220 EAST 57TH STREET, SUITE 200 NEW YORK NY 10022 | | FRANCIS FIRM PLLC, THE | ATTN PRES OR GENERAL MGR 50 RIVERSIDE, BLDG #3G NEW YORK NY 10069 | | FREEDOM MEDIA VENTURES LTD. | 2ND FLOOR, WATER'S EDGE BUILDING WICKHAMS CAY II, ROAD TOWN TORTOLA VG1110
BRITISH VIRGIN ISLANDS | | FU LE HONG MA | C/O KEVIN TUNG, ESQ. 136-30 38TH AVENUE SUITE 3D FLUSHING NY 11354 | | FU, ALLEN | 708 NEWMAN DR SOUTH SAN FRANCISCO CA 94080 | Epiq Corporate Restructuring, LLC Page 3 OF 15 ### Service List HWK Trust Case 22-50073 Doc 1878 Filed 06/05/23 Entered 06/05/23 20:00:20 Page 11 of 30 | Claim Name | Address Information | |-----------------------------------|---------------------------------------------------------------------------------------------------------------------------------| | FU, HONGWEI | 7919 GARLAND PATH BEND LN RICHMOND TX 77407 | | FU, XIQIU "BOB" | C/O PULLMAN & COMLEY LLC ATTN IRVE J GOLDMAN 850 MAIN ST; PO BOX 7006
BRIDGEPORT CT 06601 | | FU, XIQUI (BOB) | C/O THE LANIER LAW FIRM ATTN KENNETH W STARR 10940 W SAM HOUSTON PKWY N, STE
100 HOUSTON TX 77064-5768 | | G CLUB OPERATIONS LLC | ATTN: PRESIDENT OR GENERAL MGR 53 CALLE PALMERAS SUITE 1401 SAN JUAN PR 00901 | | G CLUB US OPERATIONS INC. | 590 MADISON AVENUE NEW YORK NY 10022 | | G CLUB US OPERATIONS INC. | C/O CORPORATION SERVICE COMPANY 251 LITTLE FALLS DRIVE WILMINGTON DE 19808 | | G CLUB US OPERATIONS INC. | 800 N HARPER AVE LOS ANGELES CA 90046 | | G FASHION LLC | CT CORPORATION SYSTEM 361 SAN FRANCISCO STREET, 4TH FLOOR SAN JUAN PR 00901 | | G FASHION LLC | PO BOX 9022946 SAN JUAN PR 00902 | | G LIVE, LLC | C/O CORPORATE CREATIONS NETWORK INC. 3411 SILVERSIDE ROAD TATNALL BUILDING STE
104 WILMINGTON DE 19810 | | G-CLUB | 53 CALLE PALMERAS SUITE 1401 SAN JUAN PR 00901 | | G-CLUB INVESTMENTS LIMITED | 2/F 1053 GREAT WEST ROAD BRENTWOOD TW8 9BW ENGLAND | | GANFER SHORE LEEDS & ZAUDERER LLP | ATTN: MARK ZAUDERER 360 LEXINGTON AVENUE NEW YORK NY 10017 | | GAO, WEI | 505-15 BRIDGELAND DRIVE SOUTH WINNIPEG MB R3Y 0E7 CANADA | | GAOSHENG GUO | C/O LAW OFFICE OF NING YE, ESQ. ATTN: NING YE, ESQ. 135-11 38TH AVENUE SUITE
1A FLUSHING NY 11354-4440 | | GBROADCAST, LLC | C/O CORPORATE CREATIONS NETWORK INC. 3411 SILVERSIDE ROAD TATNALL BUILDING
#104 WILMINGTON DE 19810 | | GEDUCATION | C/O CHESTNUT BUSINESS SERVICES, LLC 911 CHESTNUT STREET CLEARWATER FL 33756 | | GEDUCATION | 10809 INDIAN HILLS COURT LARGO FL 33777 | | GENEVER HOLDINGS CORPORATION | P.O. BOX 3170 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | | GENEVER HOLDINGS CORPORATION | ATTN CLAIRE ABREHART, DIRECTOR CRAIGMUIR CHAMBERS, ROAD TOWN TORTOLA VG1110
BRITISH VIRGIN ISLANDS | | GENEVER HOLDINGS LLC | ATTN CLAIRE ABREHART, DIRECTOR CRAIGMUIR CHAMBERS, ROAD TOWN TORTOLA VG1110
BRITISH VIRGIN ISLANDS | | GENEVER HOLDINGS LLC | UNIT 1801 THE SHERRY- NETHERLAND APARTMENTS 781 FIFTH AVENUE NEW YORK NY 10022 | | GETTR USA, INC. | C/O CT CORPORATION SYSTEM 28 LIBERTY STREET, NEW YORK NY 10005 | | GETTR USA, INC. | 3 COLUMBUS CIRCLE FL 20 NEW YORK NY 10019 | | GETTR USA, INC. | C/O THE CORPORATION TRUST COMPANY CORPORATION TRUST CENTER 1209 ORANGE STREET
WILMINGTON DE 19801 | | GIORDANO, HALLERAN & CIESLA, P.C. | ATTN: CHRISTOPHER MARINO 1250 BROADWAY 36TH FLOOR NEW YORK NY 10010 | | GLOBALIST INTERNATIONAL LIMITED | C/O VISTRA (BVI) LIMITED VISTRA CORPORATE SERVICES CENTRE WICKHAMS CAY II,
ROAD TOWN TORTOLA, VG 1110 BRITISH VIRGIN ISLANDS | | GNEWS LLC | C/O CORPORATE CREATIONS NETWORK INC. 3411 SILVERSIDE ROAD, TATNALL BUILDING
STE 104 WILMINGTON DE 19810 | | GNEWS MEDIA GROUP INC. | C/O CORPORATE CREATIONS NETWORK 3411 SILVERSIDE ROAD TATNALL BUILDING #104
WILMINGTON DE 19810 | | GOLDEN SPRING (NEW YORK) LTD. | C/O CT CORPORATION SYSTEM 28 LIBERTY STREET, NEW YORK NY 10005 | | GOLDEN SPRING NEW YORK LTD | C/O BERKELEY ROWE MARBLE ARCH PARK HOUSE 116 PARK ST MAYFAIR LONDON W1K 6SS
UNITED KINGDOM | | GOLDEN SPRING NEW YORK LTD | MAX KRASNER FOR GOLDEN SPRING NEW YORK LTD 162 E. 64TH STREET NEW YORK NY
10065-7478 | | GOLDFARB & HUCK ROTH RIOJAS, PLLC | ATTN: PRESIDENT OR GENERAL MGR 925 FOURTH AVENUE SUITE 3950 SEATTLE WA 98104 | | GONG, JIAN | C/O KEVIN KERVENG TUNG PC ATTN KEVIN TUNG, ESQ 136-20 38TH AVE, STE 3D
FLUSHING NY 11354-4232 | | GPOSTS LLC | C/O CORPORATE CREATIONS NETWORK INC. 3411 SILVERSIDE ROAD TATNALL BUILDING
#104 WILMINGTON DE 19810 | | GRISWOLD, KELLIE L | 6 ARIZONA WAY HENDERSON NV 89015 | | | | | Claim Name | Address Information | |---------------------------------------------|-------------------------------------------------------------------------------------------------------------------------| | GTV MEDIA GROUP, INC. | C/O LAWALL & MITCHELL, LLC ATTN: PRESIDENT OR GENERAL MGR 55 MADISON AVENUE
4TH FLOOR MORRISTOWN NJ 07960 | | GTV MEDIA GROUP, INC. | 162 E. 64TH STREET NEW YORK NY 10065 | | GTV MEDIA GROUP, INC. | C/O CORPORATE CREATIONS NETWORK INC. 3411 SILVERSIDE ROAD TATNALL BUILDING STE
104 WILMINGTON DE 19810 | | GUAN, BIN | TIANDIMINGMENXIQUA 9 NANGONG 055750 CHINA | | GUO BAOSHENG | C/O LAW OFFICE OF NING YE ESQ 135-11 38TH AVE, STE 1A NING YE, ESQ FLUSHING NY
11354 | | GUO BOAOSHENG | C/O LAW OFFICE OF NING YE ESQ 135-11 38TH AVE, STE 1A NING YE, ESQ FLUSHING NY
11354 | | GUO, GAOSHENG | C/O LAW OFFICE OF NING YE, ESQ ATTN NING YE, ESQ 135-11 38TH AVE, STE 1A
FLUSHING NY 11354-4440 | | HAI, YANG | 3007 BLANDFORD DR ROWLAND HEIGHTS CA 91748 | | HAIHONG WANG | C/O CARMODY TORRANCE SANDAK & HENNESSEY ATTN: DAVID T GRUDBERG, ESQ. 195
CHURCH STREET 18TH FLOOR NEW HAVEN CT 06510 | | HAN, CHUNGUANG | 162 E. 64TH STREET NEW YORK NY 10065 | | HARKUS PARKER LTD. | ATTN: PRESIDENT OR GENERAL MGR MELBOURNE HOUSE 44-46 ALDWYCH 7TH FLOOR LONDON
WC2B 4LL UNITED KINGDOM | | HARNEYS CORPORATE SERVICES LIMITED | ATTN: FIDUCIARY SERVICES CRAIGMUIR CHAMBERS ROAD TOWN TORTOLA VG1110 BRITISH
VIRGIN ISLANDS | | HAYMAN CAPITAL MANAGEMENT, L.P. | PARKLAND HALL AT OLD PARKLAND ATTN: KYLE BASS 3889 MAPLE AVENUE 6TH FLOOR
DALLAS TX 75219 | | HE BEI YUE HUA ZHUANG SHI GONG CHENG
LTD | C/O KEVIN KERVENG TUNG, P.C. 136-20 38TH AVENUE SUITE 3D & 3F FLUSHING NY
11354 | | HE, CHENGMING | 142 E CRESCENT PL CHANDLER AZ 85249 | | HE, HUILING | 626 QUEEN ST. CHARLOTTETOWN PE C1A 9P3 CANADA | | HERO GRAND LIMITED | 49TH FLOOR BANK OF CHINA TOWER NO. 1 GARDEN ROAD CENTRAL HONG KONG HONG KONG | | HERO GRAND LIMITED | 8/F., BOC GROUP LIFE ASSURANCE TOWER 136 DES VOEUX ROAD CENTRAL HONG KONG HONG
KONG | | HIMALAYA INVESTMENT LLC | C/O BUDDI SAGAR SUBEDI 1851 MCCONNOR PKWY. SCHAUMBURG IL 60173 | | HIMALAYA INVESTMENT LLC | C/O JIAMING LIU 7424 E BLACKROCK RD. SCOTTSDALE AZ 85255 | | HIMALAYA NEW WORLD INC. | 12587 FAIR LAKES CIR, STE 135 FAIRFAX VA 22033 | | HIMALAYA NEW WORLD INC. | C/O BINGSHANG JIAO 2901 BRIANS HILL LN. OAKTON VA 22124 | | HIMALAYA VENTURES LLC | C/O MARY JIANG 33 ENCINA AVENUE PALO ALTO CA 94301 | | HIMALAYA VENTURES LLC | 2500 EL CAMINO REAL #209 PALO ALTO CA 94306 | | HO WAN KWOK | 373 TACONIC ROAD GREENWICH CT 06831-2828 | | HO, LING KWOK | ROOM 215 CHAU KWAI HSE KWAI CHUBG EST KWAI CHUBG NT HONG KONG HONG KONG | | HODGSON RUSS LLP | C/O JAMES C THOMAN 140 PEARL ST, STE 100 BUFFALO NY 14202 | | HONG KONG INTERNATIONAL FUNDS | INVESTMENTS LIMITED INVESTMENTS LIMITED HONG KONG HONG KONG | | HONG QI QU JIAN SHE GROUP LTD | C/O KEVIN TUNG, P.C. ATTN: KEVIN TUNG, ESQ. 136-20 38TH AVENUE SUITE 3D & 3F
FLUSHING NY 11354-4232 | | HONG ZENG | 3020 EDWIN AVENUE APT 1H FORT LEE NJ 07024 | | HSBC HOLDINGS PLC | C/O THE CORPORATION TRUST, INCORPORATED 2405 YORK ROAD, SUITE 201 LUTHERVILLE
TIMONIUM MD 21093 | | HSBC HOLDINGS PLC | C/O OFFICE OF THE GENERAL COUNSEL 95 WASHINGTON STREET BUFFALO NY 14203 | | HU, RONG | 537 SUMMER ALCOVE WAY AUSTIN TX 78732 | | HU, WENFENG | PO BOX 18113 TSAWWASSEN DELTA BC V4L 2M4 CANADA | | HU, WENFENG | 1237 HUNTER RD DELTA BC V4M 1Y9 CANADA | | HUANG, FENGHAO | 3FLOOR32JAYANG-RO 50-GIL, GWANGJIN-GU SEOUL 04960 KOREA | | HUANG, YINGHUA | 69 CHLOE CRESCENT MARKHAM ON L3S 2H8 CANADA | | HUANG, ZUHUI | 39 XICHENGROAD RENHE BAIYUN GUANGZHOU GUANGDONG 510470 CHINA | | Claim Name | Address Information | |---------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------| | HUANG,YAN | C/O KEVIN KERVENG TUNG PC ATTN KEVIN TUNG, ESQ 136-20 38TH AVE, STE 3D & 3F
FLUSHING NY 11354-4232 | | HUDSON DIAMOND HOLDING LLC | C/O CORPORATE CREATIONS NETWORK INC. 3411 SILVERSIDE ROAD TATNALL BUILDING
#104 WILMINGTON DE 19810 | | HUDSON DIAMOND HOLDING, INC. | C/O OCORIAN CORPORATE SERVICES (BVI) LIMITED JAYLA PLACE WICKHAMS CAY 1 RD
TOWN ATTN KELLY, RAVEN TORTOLA VG1110 BRITISH VIRGIN ISLANDS | | HUDSON DIAMOND NY LCC | C/O CORPORATE CREATIONS NETWORK INC. 600 MAMARONECK AVE, #400 HARRISON NY
10528 | | HUDSON DIAMOND NY LCC | 140 PEARL ST STE 100 BUFFALO NY 14202-4014 | | HUIZHEN WANG | C/O GIORDANO, HALLERAN &. CIESLA, P.C. 1250 BROADWAY, 36TH FLOOR ATTN:
CHRISTOPHER MARINO NEW YORK NY 10010 | | HUIZHEN WANG | C/O TROYGOULD PC ATTN: CHRISTOPHER A. LILLY 1801 CENTURY PARK EAST 16TH FLOOR
LOS ANGELES CA 90067-2367 | | INFINITE INCREASE LIMITED | C/O VISTRA (BVI) LIMITED VISTRA CORPORATE SERVICES CENTRE WICKHAMS CAY II,
ROAD TOWN TORTOLA, VG 1110 BRITISH VIRGIN ISLANDS | | INFINITUM DEVELOPMENTS LIMITED | C/O VISTRA (BVI) LIMITED VISTRA CORPORATE SERVICES CENTRE WICKHAMS CAY II ROAD
TOWN TORTOLA, VG 1110 BRITISH VIRGIN ISLANDS | | INFINITUM DEVELOPMENTS LIMITED | 29 LADYGREEN LANE INCE BLUNDELL LIVERPOOL L38 1QB UNITED KINGDOM | | INFINITY TREASURY MANAGEMENT INC. | C/O CORPORATE CREATIONS NETWORK INC. 3411 SILVERSIDE ROAD TATNALL BUILDING,
STE 104 WILMINGTON DE 19810 | | INTERNAL REVENUE SERVICE | CENTRALIZED INSOLVENCY OPERATIONS PO BOX 7346 PHILADELPHIA PA 19101-7346 | | JANOVER LLC | ATTN: MINDY KAMEN 485 MADISON AVENUE NEW YORK NY 10022 | | JANOVER LLC | C/O RORY G. GREEBEL WILSON ELSER MOSKOWITZ EDELMAN & DICKER LLP, 1133
WESTCHESTER AVENUE WHITE PLAINS NY 10604 | | JANOVER LLC | MINDY KAMEN 100 QUENTIN ROOSEVELT BLVD SUITE 516 GARDEN CITY NY 11530 | | JASON MILLER | 3 COLUMBUS CIRCLE FL 20 NEW YORK NY 10019 | | JIA, QIUJU | C/O ARTHUR R ANGEL ESQ 1305 N POINSETTIA PL LOS ANGELES CA 90046-4305 | | JIAMING LIU | 7424 E BLACKROCK RD. SCOTTSDALE AZ 85255 | | JIAN GONG | C/O KEVIN TUNG, ESQ. 136-20 38TH AVENUE, SUITE 3D ATTN: KEVIN TUNG, ESQ.
FLUSHING NY 11354 | | JIANG SU PROVINCE JIAN GONG GROUP LTD | BEIJING BRANCH C/O KEVIN KERVENG TUNG, P.C. 136-20 38TH AVENUE, SUITE 3D & 3F
FLUSHING NY 11354 | | JIANG, WEIMIN | 15 SOMERSET TCE. STOKE, NELSON 7011 NEW ZEALAND | | JIANG, WU | KHOBAR MALL OFFICE 429 KING FAHD ROAD AL HIZAM AL THAHABI AL-KHOBAR 34432
SAUDI ARABIA | | JIANHU YI | ARTHUR R. ANGEL, ATTORNEY AT LAW 1305 N. POINSETTIA PLACE ARTHUR R ANGEL LOS
ANGELES CA 90046 | | JIANSHENGXIE & JIEFU ZHENG | C/O ML & CHEN PC ATTN MINGLI CHEN 136-79 ROOSEVELT AVE, STE 303 FLUSHING NY
11354 | | JING GENG | *HAS PASSED AWAY | | JINGDONG, LIU | 35 JUBILEE AVENUE DEVONPORT AUCKLAND 0624 NEW ZEALAND | | JINGJING, BERGER | ZELGWEG 3 LANGNAU AM ALBIS CH 8135 SWITZERLAND | | JOHN S LAU | 53 CODY AVENUE GLEN HEAD NY 11545 | | JPMORGAN CHASE BANK, N.A. | STANDARD CHARTERED PLC 1095 AVENUE OF THE AMERICAS NEW YORK NY 10036 | | JPMORGAN CHASE BANK, N.A. | C/O CT CORPORATION SYSTEM 4400 EASTON COMMONS WAY SUITE 125 COLUMBUS OH 43219 | | JUMBO CENTURY LIMITED | 49/F BANK OF CHINA TOWER NO. 1 GARDEN ROAD CENTRAL HONG KONG HONG KONG | | JUMBO CENTURY LIMITED | 8/F., BOC GROUP LIFE ASSURANCE TOWER 136 DES VOEUX ROAD CENTRAL HONG KONG HONG
KONG | | JUN CHEN AKA JONATHAN HO | C/O WAYNE WEI ZHU, ESQ. 4125 KISSENA BLVD, SUITE 112 WAYNE WEI ZHU FLUSHING NY
11355 | | JUN, YANG | 701, UNIT 2, D5, CHUANFANG COMMUNITY KUNMING 650034 CHINA | | KAIXIN HONG C/O HGT LAW | 250 PARK AVENUE, 7TH FLOOR ATTN: HUNG TA NEW YORK NY 10177 | ### Service List HWK Trust Case 22-50073 Doc 1878 Filed 06/05/23 Entered 06/05/23 20:00:20 Page 14 of 30 | Claim Name | Address Information | |--------------------------------------|---------------------------------------------------------------------------------------------------------------------| | KARIN MAISTRELLO | 17 GIFFORD AVE APARTMENT 5F JERSEY CITY NJ 07304 | | KARIN MAISTRELLO | 445 PARK AVENUE NEW YORK NY 10022 | | KARIN MAISTRELLO | 162 E 64TH STREET NEW YORK NY 10065 | | KERCSMAR FELTUS & COLLINS PLLC | ATTN: PRESIDENT OR GENERAL MGR 7150 E CAMELBACK ROAD SUITE 285 SCOTTSDALE AZ
85251 | | KEYI ZILKIE | C/O GIORDANO, HALLERAN &. CIESLA, P.C. 1250 BROADWAY, 36TH FLOOR ATTN:
CHRISTOPHER MARINO NEW YORK NY 10010 | | KEYI ZILKIE | C/O TROYGOULD PC ATTN: CHRISTOPHER A. LILLY 1801 CENTURY PARK EAST 16TH FLOOR
LOS ANGELES CA 90067-2302 | | KIKUCHI, MEIEN | ROOM 801-22-7-1 KAWARA MACHI WAKABAYA SHI-KU SENDAI-SHI MIYAGI-KEN 984-0816
JAPAN | | KITABATAKE, REIMEI | 6-2-3-310 HASHIMOTO MIDORI-KU, SAGAMIHARA-SHI KANAGAWA 252-0143 JAPAN | | KUI CHENG | P.O. BOX 830863 RICHARDSON TX 75083-0863 | | KUI CHENG | 11450 US HIGHWAY 380 SUITE 130 #207 CROSS ROADS TX 76227 | | KUNG, YUNN CHIOU | NO. 73-1, WULIAO, SANXIA DIST. NEW TAIPEI CITY 237 TAIWAN | | KWOK, HO WAN | 373 TACONIC RD GREENWICH CT 06831-2828 | | KYUNG, CHO MIN | GYEONGGI-DO HWASEONG-SI NAMYANG-EUP ONSEOK-RI 296-1 402# HWASEONG-SI 18279
SOUTH KOREA | | KYUNG, LEE HEY | SEOUL GANGSEO-GU CHOWON-RO 16-GIL 24 102# SEOUL 07616 SOUTH KOREA | | LAGRENZ, LIHONG WEI (A/K/A SARA WEI) | C/O COPPERSMITH BROCKELMAN PLC ATTN KEITH BEAUCHAMP 2800 N CENTRAL AVE, STE
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12231 | | LAN, WANG XUE | 5783 ROBINSON ST NIAGARA FALLS ON L2G 2B3 CANADA | | LAN, YANG | C/O CALLARI PARTNE ATTN CAROLLYNN HG CALLARI, ESQ 100 SOMERSET CORPORATE BLVD,
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KOREA | | LIANG, TIAN | VIENTIANE CAPITAL LAOS | | LIEHONG ZHUANG AND XIAOYAN ZHU | C/O TREXLER AND ZHANG 224 W 35TH ST, 12TH FL NEW YORK NY 10001 | | LIEHONG ZHUANG AND XIAOYAN ZHU | ATTN LIEHONG ZHUANG 4170 MAIN ST, B31111 FLUSHING NY 11355 | | LIHONG WEI LAFRENZ AKA SARA WEI | C/O COPPERSMITH BROCKELMAN PLC ATTN: KEITH BEAUCHAMP 2800 N CENTRAL AVENUE
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FLOO NEW YORK NY 10017-4666 | | LING, CAIYAN | 2004 MALIBU WAY LOMPOC CA 93436 | | LIU, GENG | 11-1-102 ,BAOTU DISTRICT JINAN SD 250012 CHINA | | LIU, HAOJUN | 61 PORTER LN SAN JOSE CA 95127 | | LIU, JIAHUI | 7919 GARLAND PATH BEND LN RICHMOND TX 77407 | | LIU, XIHAN | 2990 RICHMOND AVE, STE 515 HOUSTON TX 77098 | | LIU, YUELING | 25 TUMBRIDGE PLACE SOMERVILLE AUCKLAND 2014 NEW ZEALAND | | LIU, ZIHAN | 2990 RICHMOND AVE, STE 515 HOUSTON TX 77098 | | LOGAN CHENG | C/O RANDAZZA LEGAL GROUP, PLCC MARC JOHN RANDAZZA 4974 S. RAINBOW BLVD., SUITE
100 LAS VEGAS NV 89118 | | LOGAN CHENG FKA SHUIYAN CHEN | C/O RANDAZZA LEGAL GROUP, PLLC ATTN: JAY M. WOLMAN 100 PEARL STREET 14TH FL
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14203-2399 | | MA, RUI | C/O CALLARI PARTNERS LLC ATTN CAROLLYNN HG CALLARI, ESQ 100 SOMERSET CORP
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60601 | | MAYWIND TRADING LLC | 3341 S WALLACE ST., APT B CHICAGO IL 60616 | | MAYWIND TRADING LLC | 12810 N CAVE CREEK RD. APT 206 PHOENIX AZ 85022 | | MCDANIEL, BURNETTE SHUTT | 912 LADY ST, 2ND FL COLUMBIA SC 29202 | | MOA-FU | C/O THOMPSON HINE 335 MADISON AVENUE, 12TH FLOOR BRIAN P. LANCIAULT, ESQ. NEW
YORK NY 10017 | | NADEEM AKBAR | LAMP CAPITAL LLC 667 MADISON AVENUE NEW YORK NY 10065 | | NAN TONG SI JIAN GROUP, LTD | C/O KEVIN KERVENG TUNG, P.C. 136-20 38TH AVENUE, SUITE 3D & 3F KEVIN TUNG, | ### Service List HWK Trust Case 22-50073 Doc 1878 Filed 06/05/23 Entered 06/05/23 20:00:20 Page 16 of 30 | Claim Name | Address Information | |----------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------| | NAN TONG SI JIAN GROUP, LTD | ESQ. FLUSHING NY 11354 | | NEW DYNAMIC DEVELOPMENT LIMITED | LEVEL 12, 17 ALBERT STREET AUCKLAND 1010 NEW ZEALAND | | NEW YORK CITY DEPARTMENT OF FINANCE | 375 PEARL ST, 27TH FL NEW YORK NY 10038 | | NEW YORK MOS HIMALAYA LLC AND/OR | MOS HIMALAYA LLC 40 BROMPTON ROAD GREAT NECK NY 11021 | | NEW YORK MOS HIMALAYA LLC AND/OR | MOS HIMALAYA LLC C/O A REGISTERED AGENT, INC. 8 THE GREEN, STE. A DOVER DE
19901 | | NEW YORK STATE ATTORNEY GENERAL | 120 BROADWAY NEW YORK NY 10271-0002 | | NING YE | C/O ARKIN SOLBAKKEN LLP 135-11 38TH AVE ROBERT C. ANGELILLO NEW YORK NY 10022 | | NING YE | C/O LAW OFFICE OF NING YE ESQ 135-11 38TH AVE, STE 1A NING YE, ESQ FLUSHING NY
11354 | | NOBLE FAME GLOBAL LIMITED | C/O VISTRA (BVI) LIMITED VISTRA CORPORATE SERVICES CENTRE WICKHAMS CAY II,
ROAD TOWN TORTOLA, VG 1110 BRITISH VIRGIN ISLANDS | | NUNBERG, SAMUEL | C/O NESENOFF & MILTENBERG LLP ATTN ANDREW T MILTENBERG, ESQ 363 7TH AVE, 5TH
FL NEW YORK NY 10001-3915 | | NUNBERG, SAMUEL DAN | 600 S DIXIE HWY, STE 455 WEST PALM BEACH FL 33401-5851 | | NYC DEPT OF FINANCE | NYC DEPT OF LAW ATTN: BERNADETTE BRENNAN, ESQ. 100 CHURCH ST RM 5-233 NEW YORK
NY 10007-2601 | | NYC DEPT OF FINANCE | LEGAL AFFAIRS 345 ADAMS ST FL 3 BROOKLYN NY 11201-3719 | | NYC DEPT OF LAW | ATTN: BERNADETTE BRENNAN, ESQ. 100 CHURCH ST RM 5-233 NEW YORK NY 10007-2601 | | NYS DEPT OF TAXATION | NEW YORK STATE ATTORNEY GENERAL 120 BROADWAY NEW YORK NY 10271-0002 | | NYS DEPT OF TAXATION | BANKRUPTCY/SPECIAL PROCEDURE PO BOX 5300 ALBANY NY 12205-0300 | | OGIER | RITTER HOUSE WICKHAMS CAY II PO BOX 3170 ROAD TOWN TORTOLA VG1110 BRITISH
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EAST HONG KONG HONG KONG | | PACIFIC ALLIANCE ASIA OPPORTUNITY FUND | ATTN GREGORY SALATHE 33/F THREE PACIFIC PLACE 1 QUEEN'S ROAD EAST HONG KONG
HONG KONG | | PACIFIC ALLIANCE ASIA OPPORTUNITY FUND | C/O FOLEY & LARDNER LLP ATTN DOUGLAS SPELFOGEL 90 PARK AVE NEW YORK NY 10016 | | PACIFIC ALLIANCE ASIA OPPORTUNITY FUND | C/O O'MELVENY & MYERS LLP ATTN PETER FRIEDMAN; STUART SARNOFF 7 TIMES SQUARE
NEW YORK NY 10036 | | PETRILLO KLEIN & BOXER LLP | ATTN: GUY PETRILLO 655 THIRD AVENUE, 22ND FLOOR NEW YORK NY 10017 | | PULLMAN & COMLEY, LLC | ATTN: IRVE J. GOLDMAN, ESQ. 850 MAIN STREET BRIDGEPORT CT 06604-4988 | | QIANG GUO C/O BRAVO LUCK LIMITED | PO BOX 957 OFFSHORE INCORPORATION C ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | | QIAO, ZHENYU | 3-2-102 TOMORROW COMMUNITY WUYUAN DISTRICT INNER MONGOLIA 015000 CHINA | | QIU, CHEN | 704/66 HIGH STREET TOOWONG BRISBANE 4066 AUSTRALIA | | QIUJU JIA | C/O ARTHUR ANGEL, ESQ. 1305 N. POINSETTIA PLACE LOS ANGELES CA 90046-4305 | | QU GUOJIAO | NO. 220 ZHONGYUANXI LU ZHONGYUAN QU ZHENGZHOU SHI THE PEOPLE'S REPUBLIC OF
CHINA | | QUIJU JIA | ARTHUR R. ANGEL, ATTORNEY AT LAW 1305 N. POINSETTIA PLACE ARTHUR R ANGEL LOS
ANGELES CA 90046 | | RAGLAND, THOMAS | C/O JENNER 7 BLOCK LLP ATTN KALI N BRACEY, ESQ 1099 NEW YORK AVE NW, STE 900
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STREET GEORGE TOWN GRAND CAYMAN KY1-1104 CAYMAN ISLANDS | Service List HWK Trust Case 22-50073 Doc 1878 Filed 06/05/23 Entered 06/05/23 20:00:20 Page 17 of 30 | Claim Name | Address Information | |-------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------| | ROY D. SIMON | 205 WEST END AVENUE, SUITE 8N NEW YORK NY 10023 | | RUI MA | ATTN: CAROLLYNN HG CALLARI, ESQ CALLARI PARTNE 100 SOMERSET CORPORATE BLVD | | | SUITE 206 BRIDGEWATER TOWNSHIP NJ 08807-2842 | | RUI MA | C/O ARKIN SOLBAKKEN LLP 900 THIRD AVE, 18TH FL ROBERT C. ANGELILLO, ESQ NEW | | | YORK NY 10022 | | RUI MA | C/O ARKIN SOLBAKKEN, LLP 750 LEXINGTON AVENUE - 25TH FLOOR ATTN: ROBERT C. | | | ANGELILLO NEW YORK NY 10022 | | RUIZHENG AN | C/O AFN LAW ATTN: ANGUS NI, ESQ. 41 MADISON AVENUE 31ST FLOOR NEW YORK NY
10010 | | RULE OF LAW FOUNDATION III, INC. | C/O KAUFMAN BORGEEST & RYAN, LLP ATTN; DANIEL A. SCHILLING, ESQ. 120 BROADWAY
14TH FLOOR NEW YORK NY 10271 | | RULE OF LAW SOCIETY IV INC. | C/O NORRIS MCLAUGHLIN PA ATTN: STEVEN J. REED 7 TIMES SQUARE 21ST FLOOR NEW
YORK NY 10036 | | SAMUEL DAN NUNBERG | C/O NESENOFF & MILTENBERG, LLP 363 SEVENTH AVE, 5TH FLOOR ANDREW T.
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MAIDEN LN NEW YORK NY 10038 | | SHERRY NETHERLAND, THE | STROOK & STROOK & LAVAN LLP ATTN: SHERRY MILLMAN & CURTIS C. MECHLING 180
MAIDEN LANE NEW YORK NY 10038-4925 | | | SHI JIA ZHUANG ZHEN YUAN JIAN ET AL LTD BEJING FIRST BRANCH C/O KEVIN KERVENG TUNG, P.C. 136-20 38TH STREET SUITE 3D &
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NEW YORK NY 10036 | | SONG, JIN | NO 301 32 SINWOL 2-GIL YEOSU-SI 59760 KOREA | | SONG, YINJI | 18 TORTUGA PLACE CLEAR ISLAND WATERS 4226 AUSTRALIA | | STACEY FRIEDMAN | JPMORGAN CHASE BANK, N.A. 1111 POLARIS PARKWAY, SUITE 0460 COLUMBUS OH 43240 | | STARKS, RONGLIANG | 4823 RIVERSTONE CROSSING DR SUGAR LAND TX 71479 | | STARLING BANK LIMITED | 1 DUVAL SQUARE 5TH FLOOR, LONDON FRUIT & WOOL EXCHANGE LONDON E1 6PW UNITED
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ANGELES CA 90067 | ### Service List HWK Trust Case 22-50073 Doc 1878 Filed 06/05/23 Entered 06/05/23 20:00:20 Page 19 of 30 | Claim Name | Address Information | |------------------------------------|-------------------------------------------------------------------------------------------------------------------| | WANG, LI | 59 ZHONGGUANCUN STREET,HAIDIAN DISTRICT BEIJING 10010 CHINA | | WANG, XIAODAN | C/O WOLF HALDENSTEIN ADLER FREEMAN & HER ATTN BENJAMIN Y KAUFMAN 270 MADISON
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20005 | | ZEISLER & ZEISLER PC | ATTN: A ROMNEY, J MORIARTY J CESARONI, E HENZY, S KINDSETH 10 MIDDLE STREET
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FLUSHING NY 11354-4232 | | Claim Name | Address Information | |-----------------|----------------------------------------------------------------------------------------------------------| | ZHUANG, LIEHONG | C/O TREXLER & ZHANG LLP ATTN JONATHAN T TREXLER, ESQ 224 W 35TH ST, 12TH FL
NEW YORK NY 10001-2532 | | ZILKIE, KEYI | GIORDANO, HALLERAN & CIESLA, P.C. ATTN: CHRISTOPHER MARINO 1250 BROADWAY 36TH
FLOOR NEW YORK NY 10010 | | ZILKIE, KEYI | C/O TROYGOULD PC ATTN CHRISTOPHER A LILLY 1801 CENTURY PARK E, 16TH FL LOS
ANGELES CA 90067-2367 | | ZUO, YAN MIN | 31498 SPINEL ST LUCERNE VALLEY CA 92356 | ## **Total Creditor count 514** # **EXHIBIT C** ## Ho Wan Kwok, *et al.,* Case No. 22-50073-JAM Case 22-50073 Doc 1878 Filed 06/05/23 Entered 06/05/23 20:00:20 Page 24 of 30 Electronic Mail Master Service List | Name | Email | |---------------------------------------------|---------------------------------------------------------------| | Aaron A Mitchell | aaron@lmesq.com | | | | | Aaron Romney | aromney@zeislaw.com; swenthen@zeislaw.com | | Andrew V. Layden | alayden@bakerlaw.com | | Annecca H. Smith | asmith@rc.com | | Carollynn H.G. Callari | ccallari@callaripartners.com | | Chiesa Shahinian & Giantomasi, | | | P.C. | lvartan@csglaw.com; mwernick@csglaw.com; | | | sdellafera@csglaw.com | | Christopher H. Blau | cblau@zeislaw.com | | Daniel Cantor | dcantor@omm.com | | Danielle L. Merola | dmerola@bakerlaw.com | | David M.S. Shaiken | david@shipmanlawct.com | | David S. Forsh | dforsh@callaripartners.com | | Eric A. Henzy | ehenzy@zeislaw.com; cjervey@zeislaw.com | | Evan S. Goldstein | egoldstein@uks.com | | Herbert Smith Freehills New York | | | LLP | marc.gottridge@hsf.com; lisa.fried@hsf.com | | Holley L. Claiborn | holley.l.claiborn@usdoj.gov | | Irve J. Goldman | | | | igoldman@pullcom.com; rmccoy@pullcom.com
swalko@ibolaw.com | | Ivey, Barnum & O'Mara LLC
James J. Healy | jhealy@cowderymurphy.com | | | | | James M. Moriarty | jmoriarty@zeislaw.com; cgregory@zeislaw.com | | | jmw@randazza.com; ecf | | Jay Marshall Wolman | 6898@ecf.pacerpro.com | | | jeff@jeffhellmanlaw.com; | | Jeffrey Hellman | christen@jeffhellmanlaw.com | | | jsklarz@gs-lawfirm.com; aevans@gs | | | lawfirm.com; mbuckanavage@gs-lawfirm.com; | | Jeffrey M. Sklarz | eross@gs-lawfirm.com; | | | jsklarz@ecf.courtdrive.com | | John L. Cesaroni | jcesaroni@zeislaw.com | | John Troy | johntroy@troypllc.com | | | | | Jonathan Kaplan | jkaplan@pullcom.com; | | | prulewicz@pullcom.com; rmccoy@pullcom.com | | | | | Kellianne Baranowsky | kbaranowsky@gs-lawfirm.com; aevans@gs | | | lawfirm.com; kbaranowsky@ecf.courtdrive.com | | | | | Kristin B. Mayhew | kmayhew@pullcom.com; kwarshauer@mdmc | | | law.com; bdangelo@mdmc-law.com | | Laura Aronsson | laronsson@omm.com; llove@omm.com | Electronic Mail Master Service List | Lawrence S. Grossman | LGrossman@gs-lawfirm.com; aevans@gs | |--------------------------------------|-----------------------------------------------| | | lawfirm.com; ngolino@gs-lawfirm.com; | | | lawrencegrossman@ecf.courtdrive.com; | | | mbuckanavage@gs-lawfirm.com; eross@gs | | | lawfirm.com | | Mia N. Gonzalez | mgonzalez@omm.com | | Michael S. Weinstein | mweinstein@golenbock.com | | Murtha Collina LLP | jlavoie@murthalaw.com | | | nkinsella@npmlaw.com; | | | moshea@npmlaw.com; | | Nancy Bohan Kinsella | smowery@npmlaw.com; | | | npm.bankruptcy@gmail.com | | Patrick M. Birney | pbirney@rc.com, ctrivigno@rc.com | | Patrick N. Petrocelli | ppetrocelli@stroock.com | | | francis.lawall@troutman.com; | | | marcy.smith@troutman.com; | | Troutman Pepper Hamilton Sanders LLP | joanna.cline@troutman.com | | Peter Friedman | pfriedman@omm.com | | Peter J. Zarella | pzarella@mdmc-law.com | | Samuel Bryant Davidoff | sdavidoff@wc.com | | Sara Pahlavan | spahlavan@omm.com | | | srosen@cb-shea.com; | | Scott D. Rosen | msullivan@cbshealaw.com; | | | scottcharmoy@charmoy.com; ecf | | Scott M. Charmoy | 3ae5beb98d9b@ecf.pacerpro.com; | | | charmoysr97992@notify.bestcase.com | | Sherry J. Millman | smillman@stroock.com | | | | | Stephen M. Kindseth | skindseth@zeislaw.com; cjervey@zeislaw.com | | Stuart M. Sarnoff | ssarnoff@omm.com; stuart-sarnoff | | | 1059@ecf.pacerpro.com | | Taruna Garg | tgarg@murthalaw.com; | | | mgarcia@murthalaw.com | | Thomas J. Sansone | tsansone@carmodylaw.com | | | | | Tiffany Troy | troylegalpllc@gmail.com; troylaw@troypllc.com | | Tristan G. Axelrod | taxelrod@brownrudnick.com | | U. S. Trustee | USTPRegion02.NH.ECF@USDOJ.GOV | | William R. Baldiga | wbaldiga@brownrudnick.com | | Meister Seelig & Fein PLLC | cjm@msf-law.com; adk@msf-law.com | ## Ho Wan Kwok, *et al.,* Case No. 22-50073-JAM Case 22-50073 Doc 1878 Filed 06/05/23 Entered 06/05/23 20:00:20 Page 26 of 30 | Name | Email | |-----------------------------------|---------------------------------------------------| | AI, HAMADA | HAMADA1028LAN@GMAIL.COM | | ANDY H LAW AND YEE MUI HO JT TEN | YEE138@HOTMAIL.COM | | BAI, JIE | BAIGELOSANGELES@GMAIL.COM | | BAKER & HOSTETLER LLP | ALAYDEN@BAKERLAW.COM; | | BAKER & HOSTETLER LLP | ALAYDEN@BAKERLAW.COM; | | BENITEZ, CRISTHIAN FERNANDO NIETO | XIMOCRIS85@GMAIL.COM; | | BIAN, KAIFU | THORBKF@HOTMAIL.COM | | BONG, HAN | ZHANGLI84082600@ICLOUD.COM | | BRAVO LUCK LIMITED | FRANCIS.LAWALL@TROUTMAN.COM | | BRAVO LUCK LIMITED | FRANCIS.LAWALL@TROUTMAN.COM | | | | | BROWN RUDNICK LLP | WBALDIGA@BROWNRUDNICK.COM | | CASPER FIRM, THE | GLEIBOWITZ@COLESCHOTZ.COM | | | | | CHAI, QINJIAN | GEORGE52306555@GMAIL.COM | | CHAI, QINJIAN | GEORGE52306555@GMAIL.COM | | | | | | DANKECHEN1978@GMAIL.COM | | CHEN, DANKE | | | CHEN, RONGLIN | JAMIEFREEDOMER@GMAIL.COM | | CHEN, SHENGYUAN | TOP520TOP530@HOTMAIL.COM | | CHEN, ZHEN | CHENXJ0528@GMAIL.COM | | CHENG, FEIXIANG | EVEREST8964@GMAIL.COM | | CHENG, LOGAN (F/K/A SHUIYAN CHEN) | JMW@RANDAZZA.COM | | CHENG, QIANG | QIANGCHENG413@GMAIL.COM | | CHENG, QIANG | QIANGCHENG413@GMAIL.COM | | CHENYU, JIAO | ASHARK8964@PROTONMAIL.COM
CJF1987726@GMAIL.COM | | CHI, JIANFENG
CHU, XINZE | XINZECHU@GMAIL.COM | | CUI, JIAN | JACK.CUI71@GMAIL.COM | | CUI, QINGYUN | LUCKYCUI008@GMAIL.COM | | CUI, ZHIYONG | ALANTSUINZ@GMAIL.COM | | DAI, JIANFENG | JF.DAI007@GMAIL.COM | | DAN, YU | DIANAYU999@GMAIL.COM | | DANG, ZHAO | ZHAODANG568@GMAIL.COM | | DEHUA, QUAN | QUAN640326@GMAIL.COM | | DEPARTMENT OF TREASURY - IRS | STANLEY.S.CHEUNG@IRS.GOV | | DEPARTMENT OF TREASURY - IRS | STANLEY.S.CHEUNG@IRS.GOV | | DU, HAO CHENG | YZJ20200302@GMAIL.COM | | DUAN, LEI | DENNISDUAN28@GMAIL.COM | | FU, ALLEN | GSTUDIO77@ICLOUD.COM | | FU, HONGWEI | DAVIDFU6@GMAIL.COM | | FU, HONGWEI | DAVIDFU6@GMAIL.COM | | FU, XIQIU "BOB" | IGOLDMAN@PULLCOM.COM | | | | | GRISWOLD, KELLIE L | TGRISWOLD@LIVE.COM | ## Ho Wan Kwok, *et al.,* Case No. 22-50073-JAM Case 22-50073 Doc 1878 Filed 06/05/23 Entered 06/05/23 20:00:20 Page 27 of 30 | GUAN, BIN | 522457231A@GMAIL.COM | |--------------------------------|------------------------------| | GUO, GAOSHENG | YENINGUSA@GMAIL.COM | | HE, CHENGMING | GEORGECM.HE@GMAIL.COM | | HE, HUILING | SHINGCHUENWONG2212@GMAIL.COM | | HO, LING KWOK | W.H91666590@GMAIL.COM | | HODGSON RUSS LLP | JTHOMAN@HODGSONRUSS.COM | | HODGSON RUSS LLP | JTHOMAN@HODGSONRUSS.COM | | HODGSON RUSS LLP | JTHOMAN@HODGSONRUSS.COM | | HU, RONG | BLU3101MANGO@GMAIL.COM | | HU, WENFENG | LINLIN36172@GMAIL.COM | | HUANG, FENGHAO | SR498928@GMAIL.COM | | HUANG, YINGHUA | ABIGAILYH63@GMAIL.COM | | HUANG, ZUHUI | KUKCHIWONG@GMAIL.COM | | HUANG, ZUHUI | KUKCHIWONG@GMAIL.COM | | HUANG, ZUHUI | KUKCHIWONG@GMAIL.COM | | JIANG, WEIMIN | WEIMINJ7@GMAIL.COM | | JIANG, WU | WUJIANG@TPGSMART.COM | | JINGDONG, LIU | XCARLINK@ICLOUD.COM | | JINGJING, BERGER | BERGERMAN@BLUEWIN.CH | | JUN, YANG | FACTTHATCANBESEEN@GMAIL.COM | | KIKUCHI, MEIEN | JILL1976113@GMAIL.COM | | KITABATAKE, REIMEI | LOVELYSUN0312@ICLOUD.COM | | KITABATAKE, REIMEI | LOVELYSUN0312@ICLOUD.COM | | KUNG, YUNN CHIOU | WINNIEKUNG3@GMAIL.COM | | KYUNG, CHO MIN | YOLDOLLY@NATE.COM | | | | | KYUNG, LEE HEY | NEXT7200S@GMAIL.COM | | LAN, WANG XUE | SHIRLEY16686@GMAIL.COM | | LAU, SEN WING WINNIE | LAUWINNIELSW@GMAIL.COM | | LEE, CHRIS | CAAGENTCHRISLI@GMAIL.COM | | LENG, BING | BINGLENG0093@GMAIL.COM | | LEUNG, CHUNG KWAN | TRAVIS.FLEXIFOLD@GMAIL.COM | | LEUNG, TAI MAN BENNY | LEUNGTMB@GMAIL.COM | | LI, BO | LHX612251@GMAIL.COM | | LI, CUI ZHU | LIYAGE1237@HOTMAIL.COM | | LI, JIAN | GZDEMON@GMAIL.COM | | LI, JIANMIN | LJM7095@HOTMAIL.COM | | LI, JUN | GO2JUN@GMAIL.COM | | LI, XIANGYU | CHANGSHOWN@PROTONMAIL.COM | | LI, XINRONG | XRLEN08@GMAIL.COM | | LI, XINRONG | XRLEN08@GMAIL.COM | | LI, XUEMIN | PMZY@PROTONMAIL.COM | | LI, YAN PING | LIL819068@GMAIL.COM | | LI, YANLEI | ALEXLIANGOLA@GMAIL.COM | | LI, YI | LIYI125305@HOTMAIL.COM | | LIANG, TIAN | MISSYANG0724@GMAIL.COM | | LIEHONG ZHUANG AND XIAOYAN ZHU | JTREXLER@JTREXLERLAW.COM; | ## Ho Wan Kwok, *et al.,* Case No. 22-50073-JAM Case 22-50073 Doc 1878 Filed 06/05/23 Entered 06/05/23 20:00:20 Page 28 of 30 | LIN, CHIFU | CHIFU16@GMAIL.COM; | |----------------------------------------|--------------------------------------| | LIN, XIN | ANNIELINX@GMAIL.COM | | LIN, YANG CHENG | BOURNELIN@PROTONMAIL.COM | | LIN, YI | ISABELLER0610@YAHOO.COM | | LIN, YI | isabeller0610@yahoo.com | | LIN, YI | ISABELLER0610@YAHOO.COM | | LING, CAIYAN | YURENZHI66@HOTMAIL.COM | | LING, CAIYAN | YURENZHI66@HOTMAIL.COM | | LING, CAIYAN | YURENZHI66@HOTMAIL.COM | | LIU, GENG | RTHTYJYUJYUKJYU56732@GMAIL.COM; | | LIU, HAOJUN | HAOJUNLIU@GMAIL.COM | | LIU, HAOJUN | HAOJUNLIU@GMAIL.COM | | LIU, HAOJUN | HAOJUNLIU@GMAIL.COM | | LIU, JIAHUI | LJHHH929@GMAIL.COM | | LIU, JIAHUI | LJHHH929@GMAIL.COM | | LIU, XIHAN | SKYHARBOR99@GMAIL.COM | | LIU, YUELING | GRACELUO56877@GMAIL.COM | | | | | LIU, ZIHAN | SKYHARBOR99@GMAIL.COM | | LOU, QIWEI | LOUQ1029@GMAIL.COM | | LU, GAO | YX0037@GMAIL.COM | | MA, RUI | CCALLARI@CALLARIPARTNERS.COM | | NEW YORK CITY DEPARTMENT OF FINANCE | LEUNGC@FINANCE.NYC.GOV | | NUNBERG, SAMUEL DAN | SNUNBERG@WINSTONASHE.COM | | | | | PACIFIC ALLIANCE ASIA OPPORTUNITY FUND | DSPELFOGEL@FOLEY.COM; JLEWIS@PAG.COM | | PACIFIC ALLIANCE ASIA OPPORTUNITY FUND | GSALATHE@PAG.COM; | | QIAO, ZHENYU | WANFUQG@GMAIL.COM | | QIU, CHEN | SMILE.QCHEN@GMAIL.COM | | REN, XIANG | RENXIANG1962@GMAIL.COM | | SCHLUETER, CHELSEA | BLACKEAGLE0812@GMAIL.COM | | SHEN, ZHENGHUA | MICHELL8504@GMAIL.COM | | SHEN, ZHENGHUA | MICHELL8504@GMAIL.COM | | SHERRY NETHERLAND INC, THE | MJULLMAN@SHERRYNETHERLAND.COM; | | SHERRY NETHERLAND INC, THE | MJULLMAN@SHERRYNETHERLAND.COM; | | SHERRY-NETHERLAND INC, THE | MJULLMAN@SHERRYNETHERLAND.COM; | | SONG, JIN | BX2959@GMAIL.COM | | | | | | | | SONG, YINJI | YINJI.63@GMAIL.COM | | STARKS, RONGLIANG | LIANGSTARKS@GMAIL.COM | | STARKS, RONGLIANG | LIANGSTARKS@GMAIL.COM | | SU, XINJUE | SIMONBLACKMORES@GMAIL.COM | | SUN, LEE JEONG | GGJJANG99@NAVER.COM | | SUN, YANJUN | MINNEYSUN@ME.COM | | TENG, GENXIONG | TBN511857@GMAIL.COM | | TIAN, GUANGXI | HFZ.TGX@GMAIL.COM | ## Ho Wan Kwok, *et al.,* Case No. 22-50073-JAM Case 22-50073 Doc 1878 Filed 06/05/23 Entered 06/05/23 20:00:20 Page 29 of 30 | TIAN, GUANGXI | HFZ.TGX@GMAIL.COM | |-----------------------------------------|---------------------------------| | TREMBATH, XIA ZHONG | XIA.TREMBATH@HOTMAIL.COM | | U.S. SECURITIES AND EXCHANGE COMMISSION | JACOBSONN@SEC.GOV | | VOICE OF GUO MEDIA | VOG202064@GMAIL.COM | | WANG, HUIZHEN | CLILLY@TROYGOULD.COM | | WANG, LI | WANGDADA20200604@PROTONMAIL.COM | | WANG, XIAOMEI | MIA.WANG.AU@GMAIL.COM | | WANG, YUNFA | WANGRUNFA@HOTMAIL.COM | | WEI, XIAOGANG | WEI8400@HOTMAIL.COM | | WEICAN "WATSON" MENG AND BOXUN INC | CCALLARI@CALLARIPARTNERS.COM | | WONG, SUIT FONG | SUITFONG001@GMAIL.COM | | WU, JING | JTP3214@GMAIL.COM | | WU, QIUYU | WUQIUYU.CHINA@GMAIL.COM | | WW | 777@PROTON.ME; 00777@PROTON.ME | | XIAOAN, WANG | WXA538@EZWEB.NE.JP | | | | | XU, HAOZHE | HAOZHE.XU3@GMAIL.COM | | XU, JING | JING08XU20@GMAIL.COM | | XU, PENG | DOOELSMZVSUANWPSND@GMAIL.COM | | | | | | | | YAN, JIAHONG | CANHOME@HOTMAIL.COM | | YAN, YONGPING | YYPNRM@GMAIL.COM | | YANG, LINYI | FORESTAIKE@GMAIL.COM | | YE, NING | YENINGUSA@GMAIL.COM | | YEON, KIM KANG | KANGYEON997@NATE.COM | | YILONG, WU | 3407080@GMAIL.COM | | YONGJIN, CUI | CUIYONGJIN1965@GMAIL.COM | | YOO, EUN SOOK | EALILANG@NAVER.COM | | YOO, EUN SOOK | EALILANG@NAVER.COM | | YOO, EUN SOOK | EALILANG@NAVER.COM | | YU, DONGXIAO | YUDONGXIAO17@GMAIL.COM | | YU, MAGGIE | LIHAOMING311@GMAIL.COM | | ZHANG, FENGZHE | WKDQHDCJF520@ICLOUD.COM | | | ZGW776@GMAIL.COM | | ZHANG, GENGWEI | | | ZHANG, HUANSHI | ACEZHANG2020@GMAIL.COM | | ZHANG, JIE | CHANGSHOWN@GMAIL.COM | | ZHANG, LICONG | NATHANZHANG2015@OUTLOOK.COM | | ZHANG, LINGJUN | ZHANGLINGJUN697@PROTONMAIL.COM | | ZHANG, RYAN CHENGRAN | RYANZHANG365@GMAIL.COM | | ZHANG, RYAN CHENGRAN | RYANZHANG365@GMAIL.COM | | ZHANG, SHANCHUN | SHAOCHAO13@GMAIL.COM | | ZHANG, WEI | ZHANGGOGO@GMAIL.COM | | ZHANG, WENYUAN | IMAN.SHOPPER@GMAIL.COM | | ZHANG, XIAOYU | DAYUZAISHUIDI@GMAIL.COM | | ZHAO, XIAOLAN | LANMEI401@GMAIL.COM | | ZHAO, YI | CAOXINMA@GMAIL.COM | ## Ho Wan Kwok, *et al.,* Case No. 22-50073-JAM Case 22-50073 Doc 1878 Filed 06/05/23 Entered 06/05/23 20:00:20 Page 30 of 30 | ZHAO, YUPU | YUPU0612@ICLOUD.COM | |-------------------------------|------------------------------| | ZHENG "BRUNO" WU AND YANG LAN | CCALLARI@CALLARIPARTNERS.COM | | ZHENG, HUIKE | HUIKEZHENG2015@GMAIL.COM | | ZHOU, HUI | KITTY8298@GMAIL.COM | | ZHOU, JUN | ROLFOUNDATION2019@GMAIL.COM | | ZHOU, TAO | TAOART123@GMAIL.COM | | ZILKIE, KEYI | CLILLY@TROYGOULD.COM | | ZUO, YAN MIN | ZUOYANMIN4@GMAIL.COM |