郭文贵破产案 · EXHIBIT · ECF #2292-30 · 中文译文

元数据

当事人
郭文贵 (Guo Wengui / Miles Guo / Ho Wan Kwok)
法院
CTB
案号
22-50073
ECF #
2292
类型
EXHIBIT
立案日
2023-10-26

全文

#
证物 30(Exhibit 30)
#

!""#\$%%&'-'()\+,)\+--'. /01020345607189:;<2=> ?..@A.B -C D (-\*+,)

#
-->\*+ B>( EFF DF - BG(C D- H9<4 IJKLMIN
#
(
#
-)-) - O!#!P!Q\$"R!S#TUVWXPY -C D ((-\*+,) -->\*+ BG( - C ?..@A.G(C - '-'()\+,)\+--'.G( - Z8146[< \9]6<4]]281:810^68< \_ -
#

..@A.

#
hihjh h ikl*j *+,
#
oi *_k*jilihG*
#
案号 22-50073
#

文件 2292-30 提交于 10/26/23 录入于 10/26/23 20:46:12 第 3 页,共

#
!"#\$%&'#()
#

*++ !,-../.011. (1234056/7-899471:;4<:=)>4?9>40740,.@4:A>@.=B(12C3405D (3E6/7-899471:;4<:=)>4?9>40740,.@4:AF@7BED

#
GH 3('#(\$I(\$
#

GH *++ 3,:7@:;I,:; (1234056/7-899471:;4<:=)>4?9>40740,.@4:A>@.=B(12C3405D (3E6/7-899471:;4<:=)>4?9>40740,.@4:AF@7BED

#
J !"#\$%&'#() J
#

*++ !,-../.011. (1234056/7-899471:;4<:=)>4?9>40740,.@4:A>@.=B(12C3405D (3E6/7-899471:;4<:=)>4?9>40740,.@4:AF@7BED K4>,.@4:#:L40?,.@4:

#
*++ !MMNM!!M
#
GO (!I3%P (3 QRG+ E
#

STTUVWXYZ[\VY]^T\_`\_WaWb]WcdTe\_\_WfeW[]ghij[k\l[j]WT\_ `TmjVWYZZVjbY]jTnj[nT]Ye]iT\_joWc]Te[W]ij[p\kqWdg rWfeW[]\_WbWjsWc^\_T`k\Ycc\_W[[tuvgtwugtxwgyzl{j]i \_W^W\_W\_|i]]Z[|}}TZWnUTsndgbT`}

#
!"
#
\$ %&'(() * +,-- +. /01 - 2+ 2
#

-34567&89 :%4;

#
%& \$2' <=> 2?'<>:5544 4557@57@43 A/BC A2 +D1 * +,-- +. /01 - 2+ 2
#

-7E386&E9 :%4;

#
%& \$2' <=> 2?'<>:55%7 4545@5&@45 F C G C<0(() * +,-- +. /01 - 2+ 2
#

-7375E7E9 :%4;

#
%& \$2'
#

<=> 2?'<>:55%7 45:6@57@3:

#
HA2 +F C.D1 * +,-- +. /01 - 2+ 2
#

-73546%49 :%4;

#
%& \$2' <=> 2?'<>:55%7 45:6@53@:3 I 2JI K'(1+1 * +,-- +. /01 - 2+ 2
#

-:E687659 :%4;

#
%& \$2' <=> 2?'<>:554: :88&@5:@4& F ) + F C.D1 * +,-- +. /01 - 2+ 2
#

-73535%:9 :%4;

#
%& \$2' <=> 2?'<>:55%7 45:6@53@:3 L=.F C.'D1 * +,-- +. /01 - 2+ 2
#

-4:7%%%49 :%4;

#
%& \$2' <=> 2?'<>:554: :88E@5%@47 A2
#
) 2+1 * +,-- +. /01 - 2+ 2
#

-:368::&9 :%4;

#
%& \$2' <=> 2?'<>:554: :868@:5@4E AM BC A2 +D1 * +,-- +. /01 - 2+ 2
#

-7E%&65&9 :%4;

#
%& \$2' <=> 2?'<>:55%7 4545@5%@:5
#
K+ C
#
K+ C
#
NCOHP2(()
#

35:

#
%& 2'Q:5.' * +,-- +. /01 - 2+ 2 -%7:3&559 <=> 2?'<>:55%7 L.+ ) + '(() %%E C /'7 M 2' * +,-- +. /01 - 2+ 2 -%7:&&E39 <=> 2?'<>:55%7 :55%7 * +,-- +. /01 - 2+ 2 -%7:%%6E9 H+ 26'<=> 2?' 4544@5%@
#

4:

#
文件 2292-30
#

案号 22-50073 提交于 10/26/23 录入于 10/26/23 20:46:12

#
8 第 5 页,共
#
2334 Ocean LLC
#

(http) York, NY 10065 158 E 61st Street, New 2022-07-

#

Daheim, Inc. (http) York, NY 10065 304 E 62nd St Apt 18, New 2022-07-

#
26 Squires East Quogue, LLC
#

(http) New York, NY 10065 1175 york avenue, apt 11j, 2022-06-

#
Elite Eyelash Extensions Studio LLC
#

(http) Floor Room 303, New 767 Lexington Avenue, 3rd

#
York, NY 10065 Maria Rosa 7 amora Saeteros 2022-06-
#

Social Tango Project, Inc. (http) York, NY 10065 580 park avenue, New 2022-06-

#
Barefoot Kid Productions LLC
#

(http) York, NY 10065 314 E 62nd St, 2A, New United States

#
Corporation Agents, Inc. 2022-06-
#
Dpatel123, LLC
#

(http) 4, New York, NY 10065 309 East 61st Street, apt. 2022-06-

#
查找同一邮编下的所有企业 (http) 相似实体 名称相似的企业
#

企业名称 地址 注册代理人名称 备案日期 首次 DOS(州务卿)备案

#
Crs Media, LLC
#

(http) Syracuse, Ny, NY 13205 217 West Kennedy Street, 2020-04-10

#
Udo Media Inc
#

(http) Floor, New York, NY 525 W 29th Street, 2nd

#
10001 2020-04-08 Dg Media, LLC
#

(http) New York, NY 10014 18 Cornelia St., Apt. 12, 2020-03-25

#
Ah Ha Media, LLC
#

(http) Rye, NY 10580 66 Milton Road #a-31, 2009-11-10 D&d Media Inc. (http) Southampton, NY 11968 1219 Noyac Road, Spiegel & Utrera P.a.

#
P.C. 2009-12-18
#
案号 22-50073 文件 2292-30 提交于 10/26/23 录入于 10/26/23 20:46:12 第 6 页,共
#
!"#\$ \$ \$%&'( ')()' *
#
('+, -. /\$ 01"\$%&''- ')) /2 \$
#
'+( 30-++\$4"51\$ %&''' ',,)')'( 6" *
#
-+,( -),70"\$
#
*" \$%&'''( ,)'')' 8 \$
#
-+(+( '. /
#
''\$%9&1\$%&''( ,)'')
#

3 "\*:

#
\*:!9 - ": 5!/ ;!-\*\$-" :"" :5"9 3"
#
: -9""5--!5""
#

- 3" " - : \*:!

#
-
#

5! : - \$-" !

#
"1
#

:

#
-- < !"= ->->?>?->?- >?-, @ABC
#
0!% DEEFCGG HCICJKLMC
#
N"- OCPGQRC
#
S5 TUPIQVWBAQI
#
. " XCGVFQJRQLM
#

案号 22-50073 文件 2292-30 提交于 10/26/23 录入于 10/26/23 20:46:12 第 7 页,共

#
描述、档案或其他详情 8
#
提交 数据集信息
#

该数据集包含在 New York State Department of State(NYSDOS,纽约州州务卿公司注册处)注册的 300 万家商业实体和公司。州务卿公司注册处保留纽约州所有成立公司的每一份备案记录。每个商业实体均登记有 DOS 编号、法定商业名称、类型、备案日期、注册代理人姓名/名称、办事处地址等。

#
名称、地址、城市 搜索
#

数据提供方 State of New York, Department of State(NYSDOS,纽约州州务卿公司注册处)

#
管辖区 State of New York(纽约州) 热门搜索
#

lisa peters west babylon (http) saraca corp (http) esq. robert m. kunstadt (http) retailometer (http) rachel bob lawyer baltimore md (http) 13470 international parkway jacksonville florida pond permit (http) natalie cronin (http) anthony ostrovsky (http) 906 2nd st ne rochester mn (http) rob raffael email masonic home utica ny (http) jennifer bombardier brooklyn ny (http) merima.jakovljevic mail (http) saraca media group inc (http) debbie j liang (http) 案号 22-50073 文件 2292-30 提交于 10/26/23 录入于 10/26/23 20:46:12 第 8 页,共

#
,!!(
#

()./0)&) , !!

#
1!(2 (2 ! , !2! -( 3 ( !( ()4+5&/) (--,( ().&/5/\$ 1 6 )54\*./. 6(7(7(!(88 - )\$)\*55\$ -3 1!(3( -!/\$53&) 3 ,/444/
#
!2 2!( \$/9:/4&5))+
#

! (!

#
!2 2!( /454/\$5&5\*\$ -( ()\$)\*+&) 3(
#

;

#
&&40&/+ -( -( (<
#

;

#
&+\$\$/.0 1 ,!( (((-1< -(!2( ((.44444455+5. 6 -,
#

&\$)0\*.. -!

#
- /.4/)+4 !388(8< 6,
#

;

#
55\$&/5& 3 , )./&\*\$. 8
#
-
#
!" #\$%#&'#&'#&' (#&')\$)\*+&)

订阅 · SUBSCRIBE

这份档案每有新增法庭文件,都会在每周简报里送到你邮箱。

不追踪邮件打开与邮件链接点击,一键退订。 或用 RSS · 详情

档案内相关