郭文贵破产案 · ORDER · ECF #2540

## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**

| ------------------------------------------------------ | x | | |---------------------------------------------------------|-------------|-------------------------| | In re: | :<br>: | Chapter 11 | | HO WAN KWOK, et al.,1 | :<br>: | Case No. 22-50073 (JAM) | | Debtors. | :<br>:<br>: | (Jointly Administered) | | ------------------------------------------------------x | | |

# **OMNIBUS NOTICE OF SERVICE AND PUBLICATION NOTICE PURSUANT TO ORDER GRANTING CHAPTER 11 TRUSTEE'S EMERGENCY MOTION FOR ENTRY OF, PURSUANT TO BANKRUPTCY CODE SECTION 105(a) AND BANKRUPTCY RULES 2002 AND 9014, (I) APPROVING FORM AND MANNER OF NOTICE OF TRUSTEE'S FORTHCOMING TOLLING MOTION AND (II) SCHEDULING HEARING**

**PLEASE TAKE NOTICE** that, on January 9, 2024, Luc A. Despins, in his capacity as

the chapter 11 trustee (the "Trustee") appointed in the chapter 11 case (the "Chapter 11 Case") of

Ho Wan Kwok (the "Debtor" or "Kwok"), filed the *Chapter 11 Trustee's Emergency Motion for*

*Entry of Order, Pursuant to Bankruptcy Code Section 105(a) and Bankruptcy Rules 2002 and*

*9014, (I) Approving Form and Manner of Notice of Trustee's Forthcoming Tolling Motion and*

*(II) Scheduling Hearing* [Docket No. 2494] (the "Notice Motion").

**PLEASE TAKE FURTHER NOTICE** that, on January 18, 2024, the Trustee filed a

*Motion for Entry of Order Extending Deadline for Trustee to File Avoidance Actions Under*

*Bankruptcy Code Sections 108, 546(a), and 549* [Docket No. 2509] (the "Tolling Motion").

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 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).

**PLEASE TAKE FURTHER NOTICE** that, on January 19, 2024, the Court entered an order granting the Notice Motion [Docket No. 2515] (the "Notice Order") and approving (i) a form of notice to be provided to Alternative Service Defendants2 (the "Form of Notice") and (ii) a form of publication notice (the "Publication Notice"). The Form of Notice approved by the Court is attached as Exhibit 1 to the Notice Order, and the form of Publication Notice approved by the Court is attached at Exhibit 2 to the Notice Order.

**PLEASE TAKE FURTHER NOTICE** that, on January 22, 2024, the Trustee provided notice of the Tolling Motion to the Alternative Service Defendants, pursuant to the service methods approved by the Notice Order. Affidavits of service attesting to that service of notice are attached hereto as **Exhibit 1** (Alternative Service Defendants served by the Trustee's counsel, Paul Hastings LLP), **Exhibit 2** (Alternative Service Defendants served by the Trustee's Connecticut counsel), and **Exhibit 3** (Alternative Service Defendants in the British Virgin Islands served by BVI counsel).3 The Form of Notice provided to the Alternative Service Defendants included an updated schedule of Alternative Service Defendants currently known to the Trustee. That schedule of currently know Alternative Service Defendants is attached hereto as **Exhibit 4**.

**PLEASE TAKE FURTHER NOTICE** that the Form of Notice was slightly modified to reflect certain minor and technical changes from the proposed form of notice filed with the Notice Motion. Attached hereto as **Exhibit 5** is a redline version of the modified form of notice.

² Terms not otherwise defined take the meaning assigned to them in the Notice Motion or the Notice Order, as applicable. 3

On the advice of BVI counsel, service on Alternative Service Defendants in the BVI (i) was made via a combination of publication notice, email notice, postal service, and hand-delivery, and (ii) did not include service on all registered agents in the BVI.

**PLEASE TAKE FURTHER NOTICE** that the Publication Notice was also slightly modified to reflect certain minor and technical changes. Attached hereto as **Exhibit 6** is a redline version of the modified form of Publication Notice.

**PLEASE TAKE FURTHER NOTICE** that, pursuant to the Notice Order, the Publication Notice was published in the *USA Today* on January 25, 2024, in *Sing Tao USA* on January 29, 2024, and in *The World Journal* on January 29, 2024, and affidavits of that publication are attached hereto as **Exhibit 7**.

**PLEASE TAKE FURTHER NOTICE** that, in addition, the Trustee, on the advice of local counsel in the British Virgin Islands, prepared a specific British Virgin Islands publication notice that was published once in each of the following publications: (i) the *BVI Beacon* on January 25, 2024 and (ii) the *Island Sun* on January 27, 2024. An affidavit from an employee of Harney Westwood & Riegels LP (the Trustee's BVI counsel) that arranged for that publication is attached hereto as **Exhibit 8**, together with copies of that publication.

[*Remainder of page intentionally left blank.*]

Dated: January 31, 2024 LUC A. DESPINS,

New York, New York CHAPTER 11 TRUSTEE

By: */s/ Douglass Barron*

Avram E. Luft (admitted *pro hac vice*) Douglass Barron (admitted *pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6079 aviluft@paulhastings.com douglassbarron@paulhastings.com

*and*

Nicholas A. Bassett (admitted *pro hac vice*) PAUL HASTINGS LLP 2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com

*and*

Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 plinsey@npmlaw.com

*Counsel for the Chapter 11 Trustee*

## **Exhibit 1**

#### **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**

| -------------------------------------------------------- | x | | |----------------------------------------------------------|---|-------------------------| | | : | | | In re: | : | Chapter 11 | | | : | | | HO WAN KWOK, et al.,<br>1 | : | Case No. 22-50073 (JAM) | | | : | | | Debtor. | : | (Jointly Administered) | | ------------------------------------------------------- | x | |

#### **CERTIFICATE OF SERVICE**

The undersigned hereby certifies that starting on January 22, 2024 and ending January 26, 2024, a true and correct copy of the following documents was served by First Class Mail on the parties listed on **Exhibit A**, by e-mail on the parties listed on **Exhibit B**, by Overnight mail on the parties listed on **Exhibit C**, and by USPS registered mail on the parties listed on **Exhibit D**:

> Motion for Entry of Order Extending Deadline for Trustee to File Avoidance Actions Under Bankruptcy Code Sections 108, 546(a), and 549 [Docket No. 2509]

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 and the Genever Debtor is Paul Hastings LLP, , 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).

Form of Notice.

Dated: January 31, 2024 New York, New York

> By: */s/ Douglass Barron* Douglass Barron (admitted *pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6079 douglassbarron@paulhastings.com

*Counsel for the Chapter 11 Trustee*

Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 8 of 126

#### **EXHIBIT A**

#### VIA FIRST CLASS MAIL

10166Amy Buck 500 International Dr. Suite 122 Budd Lake, NJ 07828

Trasco Bremen Zum Panrepel 24 Bremen, Germany

1245 Factory Place LLC 1245 Factory Place Los Angeles, CA 90013

10166Ana C. Izquiedo-Henn Calle 9 E3 Guaynabo, Puerto Rico 00966

1332156 B.C. Ltd. 111 - 8811 LAUREL STREET VANCOUVER BC V6P 3V9 CANADA

ABC Sewing Machine Inc 2100 Main St Los Angeles, CA 90007

17 Miles LLC 769 Humphreys Road Ardmore, PA 19003-2020

17 Miles, LLC c/o GG International 6628 Skye Pointe Drive, Suite 129 Las Vegas, NV 89131 Attn: Lura Barua

2B Packing LLC 2 W 45th Street Suite #605 New York, NY 10036-4259 GWGOPNZ Ltd. Xuebing WANG 154a Long Drive, St. Heliers, Auckland, 1071 , New Zealand

17 Miles, LLC 2510 East Sunset Road Suite 5 – 878 Las Vegas, Nevada 89120

270 W 39th St Co LLC P.O. Box 300 Island Park, NY 11558

5700 MCD Assets 11 LLC 209 Washington Street Mount Vernon, NY 10553

3 Columbus Circle LLC Suite #2300 New York, NY 10019-8760

5780 Saguaro LLC Robert McKirgan Papetti Samuels Weiss McKirgan LLP 16430 North Scottsdale Road, Suite 290, Scottsdale, AZ 85254

5780 Saguaro LLC 5780 N Saguaro Rd Paradise Valley, Arizona 85253

6040 LLC 3945 Lorna Road Hoover, AL 35244

615 Garage Corporation 11 East 61st Street New York, NY 10065

Aaron Mitchell 55 Madison Avenue Morristown, NJ 07960

ACA Capital Group Limited Rm 1605, 16/F Hua Qin International Bldg, 340 Queen's Rd C, Sheung Wan, Hong Kong SAR 596 Network Corp 394 N Main Street Suite #7 Southampton, NY 11968-2837

615 Building Company LLC 730 5th Avenue Apt #2202 New York, NY 10019

A1 Plumbing & Heating Corp 120 North Central Avenue Ramsey, NJ 07446

Access Capital Inc 400 Park Avenue Suite #1900 New York, NY 10022

#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 10 of 126

ACASS Canada Ltd 6700 De la Côte-de-Liesse Road Suite #206 Saint-Laurent, Canada H4T 2B5

ACASS Canada Ltd. 6700 Côte de Liesse Suite 206 Montréal H4T 2B5 Canada ACA Capital Group Limited 3a Montagu Row Marylebone London W1U 6DZ United Kingdom

AEFFE General Contractor SRL 11/A VIA ARTURO TOSCANINI Ferrara, Italy 44124

Ace Decade Holdings Limited

Centre

Islands

P.O. Box 957, Offshore Incorporations

Road Town, Tortola, British Virgin

Access Staffing 1011 Route 22 West Suite #200 Bridgewater, NJ 08807

Adorama 42 W 18th Street New York, NY 10011 ADO Professional Solutions Inc 10151 Deerwood Park Boulevard Suite #400 Jacksonville, FL 32256

Aerial Messages 1060 Woodcock Road Orlando, FL 32803

ADP 1 ADP Boulevard Roseland, NJ 07068

AI Group Holdings Inc. c/o Corporate Creations Network Inc. 3411 Silverside Road Tatnall Building Ste 104 Wilmington, DE 19810

Agora Lab Inc 2804 Mission College Blvd Suite #110 Santa Clara, CA 95054

#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 11 of 126

AIG 1271 Avenue of the Americas New York, NY 10020

Akamai Technologies 145 Broadway Cambridge, MA 02142 Ajilon Professional Staffing LLC 305 N State Route 17 Suite #4 Paramus, NJ 07652-2913

Alex Hadjicharalambous 2318 28th Street Astoria, NY 11105-2802

Alex Hadjicharalambous c/o Jenna Dabbs Kaplan Hecker & Fink LLP 350 Fifth Avenue 63rd Floor New York, New York 10118

Alissa M. Nann Foley & Lardner LLP 90 Park Avenue New York, NY 10016

AlixPartners LLP 40 West 57th Street 29th Floor New York, NY 10019

All Points Boats, Inc. 900 SW 21st Terrace Fort Lauderdale, FL 33312 Alex Hadjicharalambous Jenna Dabbs Kaplan Hecker & Fink LLP 350 Fifth Avenue 63rd Floor New York, New York 10118

Kevin J. Nash J. Ted Donovan Goldberg Weprin Finkel Goldstein LLP 125 Park Avenue, 12th Floor New York, NY 10017

All Air Custom Brokers Inc 14543 226th Street Springfield Gardens, NY 11413

Alvarez and Marsal 600 Madison Avenue Floor 8 New York, NY 10022

#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 12 of 126

ALX Inc 210 Route 4 East Paramus, NJ 07652-5108

Ana C. Izquiedo-Henn Samidh Guha Partner | GUHA PLLC 1740 Broadway, 15th Floor, New York, NY 10019

American Conserv… 910 17th Street Suite #400 Washington, D.C. 20006-2626

Andrew Sulner, MSFS, JD 220 E 57th Street #200 New York, NY 10022

Andrew Childe 10 Market Street #769, Camana Bay, Grand Cayman, KY1-9006, Cayman Islands

Ansell Grimm & Aaron PC 1177 Avenue of the Americas 5th floor New York, NY 10036

Anthony "Tony" DiBattista Anthony DiBattista Lexington Property and Staffing, Inc. 750 Lexington Avenue, 8th Floor New York, NY 10022

Antichita Colella LLC 64 Longmeadow Road Shelton, CT 06484

Andrew Childe 2nd Floor, Harbour Centre 159 Mary Street George Town Cayman Islander KY1-9006 Grand Cayman

Anthem Blue Cross Blue Shield 165 Broadway New York, NY 10006

Appsflyer Inc 100 1st Street Floor 25 San Francisco, CA 94105

AR Consulting SRL Via G. di Vittorio, 1 San Donato Milanese, Italy 20097

#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 13 of 126

Anto Conseil 20 Cours Dupre Saint Maur Bordeaux, France 33300

AppsTek 5055 Keller Springs Road Suite #200 Addison, TX 75001

Archer & Greiner PC 1025 Laurel Oak Road Voorhees, NJ 08043

Berkeley Rowe Berkeley Rowe Limited 5 Merchant Square London, W2 1AY United Kingdom

Apsley Yachts Ltd. ("APSLEY") Cayman Business Park, A7, PO Box 10300 APO, George Town, Grand Cayman, Cayman Islands KY1- 1003

Aries Global Logistics, Inc. 365 Franklin Avenue Franklin Square, NY 11010 Arista Air Conditioning Corp 38-26 10th Street Queens, NY 11101

Art Wolf Inc 520 1st Avenue Seattle, WA 98104

Arri Inc 617 NY-303 Blauvelt, NY 10913 AT&T 208 S. Akard Street Dallas, TX 75202

Arvanaghi Consulting 2019 Q Street NW Washington, D.C. 20009 Atelier Engineering Limited Room 1507, Block A, 15/F, 12 Ng Fong Street San Po Kong, Hong Kong

#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 14 of 126

Associated Newspapers Ltd 2 Derry Street Northcliffe House London, England W8 5TT

Atlassian 888 Broadway Floor 4 New York, NY 10003 Audio Video Intelligence Agency 519 Foundry Street Easton, MA 02356

B&H Photo 420 9th Avenue New York, NY 10001

AVR Expos 1732 1st Avenue Unit #21341 New York, NY 10128

AZ Bigiotterie SAS Via Ermes di Colloredo, 45 San Daniele del Friuli, Italy 33038

AWS (Amazon Web Services) 410 Terry Avenue North Seattle, WA 98109-5210

Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111

BAC Capital LLC 211 West 14th St. Unit 9B New York, New York, 10011 Bannon Strategic Advisors, Inc. 8391 Beverly Blvd Unit #121 Los Angeles, CA 90048

BakerHostetler LLP P.O. Box 70189 Cleveland, OH 44190-0189 Banuba (Cyprus) Limited 6 Ioanni Stylianou Floor: 2nd, Flat/Office: 202 Nicosia, Cyprus

#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 15 of 126

Bang & Olufsen Alle 1 7600 Struer, Denmark

Bauer Security Limited Central Parade, 101 Victoria Road First Floor 2, Horley, England RH6 7PH

BCG Marble & Granite 150 Farady Avenue Jackson Township, NJ 08527 Beacon Hill Staffing 88 Pine Street 22nd Floor New York, NY 10005

Benhar Office Interiors 148 West 37th Street 12th Floor New York, NY 10018

Bernard Kerik 905 Mill Road Franklin Lakes, NJ 07417

Beauvais Carpet 36 E 57th Street New York, NY 10022

Bergen Brick Stone & Tile Co 685 Wyckoff Avenue Wyckoff, NJ 07481

Berkeley Rowe Limited 64 North Row Mayfair, London W1k 7DA United Kingdom

Blue Capital Limited c/o Walkers Corporate Limited Cayman Corporate Centre 27 Hospital Road George Town Grand Cayman KY1-9008 Cayman Islands

Bradford Marine Bahamas 100 Queens Highway Freeport, Grand Bahama

Best Guest Media 57 W 57th Street New York, NY 10019

#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 16 of 126

Berkeley Rowe Ltd 64 N Row London, England W1K 7DA

Bernardo Enriquez Lamp Capital LLC 667 Madison Avenue New York , NY 10065 Bitmovin 41 Drumm Street 2nd Floor San Francisco, CA 94111

Bluegrounds 106 W 32nd Street New York, NY 10001

Bingshang Jiao 2901 Brians Hill Ln Oakton, VA 22124

Blueberry Builders 299 Broadway Suite #1320 New York, NY 10007

BMW of Manhattan - New York NY 555 West 57th Street New York, NY 10019

Booming Sail New York LLC Corporate Creations Network Inc. 3411 Silverside Road Tatnall Building, Ste 104 Wilmington, DE 19810

Boies Schiller Flexner LLP Joshua Irwin Schiller, Esq. 55 Hudson Yards 20th Floor New York, NY 10001

Boris Epshteyn Inc One Chase Manhattan Plaza New York, NY 10005

Brent Petro Inc. 108 West 13th St Wilmington DE 19801 8100 Cambridge St. 128 Houston TX 77054

BrowerStack 444 De Haro Street Suite #212 San Francisco, CA 94107

#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 17 of 126

Bourne In Time 15 Barclay Road Scarsdale, NY 10583 Bravo Luck Limited c/o Francis J. Lawall, Esq. Troutman Pepper Hamilton Sanders LLP 3000 Two Logan Square Philadelphia, PA 19103-2799

Brand Holdings LLC 3700 Butler Street Pittsburgh, PA 15201 Brown Rudnick LLP 7 Times Square New York, NY 10036

Bravo Luck Limited P.O. Box 957 Offshore Incorporations Centre Road Town, Tortola, British Virgin Islands

Brown Safe Manufacturing Inc 1081 Poinsettia Avenue Vista, CA 92081

Brioni 688 Madison Avenue New York, NY 10022 Buck Esq. LLC 500 International Dr. Suite 122 Budd Lake, NJ 07828

Brown Harris Stevens 770 Lexington Avenue 10th Floor New York, NY 10065 445 Park Avenue New York, NY 10022

CANAL + Brand Solutions 6 Rue Godefroy Puteaux, France 92800

Brown Rudnick LLP William R. Baldiga, Esq. Brown Rudnick LLP One Financial Center Boston, MA 02111

California Closet 26 Varick Street New York, NY 10013

#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 18 of 126

Bruce Green 3100 SE Pruitt Road Apt #H103 Port St. Lucie, FL 34952

By DSGN Inc 625 Ensminger Road Suite 2 Tonawanda, NY 14150 Catafago Fini LLP. 60 E 42nd Street Suite #4700 New York, NY 10165

Cavender Consulting 3 Cornelia Drive Greenwich, CT 06830-3906

CFT Solutions PO Box 6453 Douglasville, GA 30135

Cahill Gordon & Reindel LLP 32 Old Slip New York, NY 10005

Castle Global Inc 575 Market Street Floor 15 San Francisco, CA 94105-5815

Chiesa Shahinian & Giantomasi PC 105 Eisenhower Parkway Roseland, NJ 07068

Hong Qi Qu Nan Tong Si Jian Jian Gong Yua Hua Zhuang Shi c/o Kevin Tung, Esq. Kevin Kerveng Tung P.C. Queens Crossing Business Center 136-20 38th Avenue, Suite 3D Flushing, NY 11354

Cedric DuPont Antiques 3415 S. Dixie Highway West Palm Beach, FL 33405 Christi C Bagley 4940 Pisgah Road Cumming, GA 30028-3698

Causeway Automotive 375 Route 72 Manahawkin, NJ 08050

#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 19 of 126

Charfaerie Production Inc 160 Palmdale Drive Unit #218 Toronto, Canada M1T 3M7

Chaudhry Law PLLC 147 W 25th Street 12th floor New York, NY 10001 Christie's International Real Estate New Jersey, Inc. 1 Rockefeller Plaza #2402 New York, NY 10020

Chubb 15 Mountain View Road Warren, NJ 07061-1615

Cheng Jian Wu Jian She Gaosheng Guo Yan Zhao c/o Ning Ye, Esq. Law office of Ning Ye, Esq. 135-11 8th Ave. #1A Flushing, NY 11354

David Fallon 71-75 Aurora House, Uxbridge Rd, Ealing, London W5 5SL, United Kingdom

Chris Lee (a/k/a Nan Li, Chris Li, Mei Guo Xiao Li) 649 Puma Canyon Ln Glendora, CA 91740 7940 Garvey Ave. Ste. 202 Rosemead, CA 91770

Christodoulos G. Vassiliades & Co. LLC P.O. Box 24444 CY-1704 Nicosia, Cyprus

Christian Loop Corp 7501 Trafalgar Circle Apt #223 Hanover, MD 21076

Cirrus Aircraft 2 Cranbury Station Road Hightstown, NJ 08520

#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 20 of 126

Christine Frosini 152 W. Saddle River Rd. Saddle River, NJ 07458

Cirrus Design Corporation (d/b/a Cirrus Aircraft) c/o Registered Agent Solutions, Inc. 222 S. 9th Street Suite 450 Minneapolis, MN 55402

Christodoulos G. Vassiliades & Co. LLC Interconsult (BVI) Limited 3rd Floor, Yamraj Building, Market Square Road Town Tortola, British Virgin Islands

Cirrus Industries, Inc. c/o Registered Agent Solutions, Inc. 838 Walker Road, Suite 21-2 Dover, DE 19904

Christodoulos G. Vassiliades & Co. LLC Ledra House 15 Agiou Pavlou Street, Agios Andreas, CY-1105 Nicosia, Cyprus

Churyk Company, Inc. 8 Center Street Bedford Hills, NY 10507

Cirrus Design Corporation (d/b/a Cirrus Aircraft) 4515 Taylor Cir Duluth, MN 55811-1548

Cirrus Industries, Inc. 4515 Taylor Cir Duluth, MN, 55811-1548 Clark Hill PLC 1001 Pennsylvania Ave NW Suite 1300 South Washington, DC 20004

Cloud9 Smart LLC 1450 Broadway 11th Floor New York, NY 10018

Cogent Communications 2450 N Street, NW Washington, D.C. 20037

Cohn Birnbaum & Shea P.C 185 Asylum Street 15th Floor Hartford, CT 06103

#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 21 of 126

Citi Realty Services 383 Greenwich Street New York, NY 10013

Clayman & Rosenberg LLP 305 Madison Avenue Suite #650 New York, NY 10165

Cohn Birnbaum & Shea P.C. Attn: Richard J. Shea Jr. 100 Pearl Street, 12th Fl., Hartford, CT 06103

County Ltd 139a Sunnyhill Road London, England SW16 2UW

Cloudflare 101 Townsend Street San Francisco, CA 94107

Cohen Howard LLP 766 Shrewsbury Avenue Suite #200 Tinton Falls, NJ 07724

Cohn Birnbaum & Shea P.C. 185 Asylum Street, City Place II, 15th Floor Hartford, CT 06103

Compagnia Del Denim Via G. Brodolini, 13 Serra De' conti, Italy 60030 Conklin Associates 29 Church Street Ramsey, NJ 07446

Counsel Press Inc 10 East 40th Street 5th Floor New York, NY 10016

Crane Advisory Group LLC One World Trade Center 85th Floor New York, NY 10007

Daniel S. Steinberg P.C. 355 Lexington Avenue Suite #401 New York, NY 10017

#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 22 of 126

Compass 90 Fifth Avenue 3rd Floor New York, NY 10011 Douglas E. Spelfogel Mayer Brown LLP 1221 Avenue of the Americas New York, NY 10020-1001

Connecticut Fence & Landscaping, LLC. 362 Danbury Road New Milford, CT 06776

David Fallon 71-75 Uxbridge Rd, Ealing, London W5 5SL, United Kingdom

Crane Advisory Group LLC c/o United States Corporation Agents, Inc. 7014 13th Avenue Suite 202 Brooklyn, NY, 11228

Crocker Mansion Estate LLC Ilija Pavlovic 19 Spear Road, Suite 306 Ramsey, NJ 07446

Daniel Shamah O'Melveny & Myers, LLP 7 Times Square New York, NY 10036

Daniel Thomas Podhaskie 1722 215th St. Apt 2 Bayside, NY 11360

DWF LLP (AND/OR DWF GROUP) c/o Kirsty Rogers, Office Managing Partner 1 Scott Place 2 Hardman Street Manchester, United Kingdom M3 3AA

Defeng Cao 88 Regent St. Apt 1012 Jersey City, New Jersey 07302-7320

Delaware E-corp 401 Federal Street Suite #4 Dover, DE 19901

DHL Express 570 Polaris Parkway Westerville, OH 43082 Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 23 of 126

Dawn State Limited P.O. Box 957, Offshore Incorporations Centre Road Town, Tortola, British Virgin Islands

Ditanno Associati 2 Via Tommaso Grossi Milan, Italy 20121

Day Pitney LLP 605 Third Avenue 31st floor New York, NY 10158-1803

Yuanlin Liu 192 Pendleton Dr. Amherst, VA 24521

Defeng Cao Katherine E. Mateo Olshan Frome Wolosky LLP 1325 Avenue of the Americas New York, NY 10019

Dell 1 Dell Way Round Rock, TX 78682

Deputy Group 1/3 Smail Street Sydney, Australia

Derek L. Wright Mayer Brown LLP 1221 Avenue of the Americas New York, NY 10020-1001

Ding "Ivan" Lin 101 Merritt 7 Corporate Park Suite 300 Norwalk, Connecticut 06851

Stuart Sarnoff O'Melveny & Myers LLP 7 Times Square 33rd Floor New York, NY 10036

Ding G. Wang a/k/a Dinggang Wang 7636 Heavenly Peak St. Las Vegas, NV 89166-5202

Disruptor Radio 701 German School Road Richmond, VA 23225

#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 24 of 126

Diamond and Silk 7711 S. Raeford Road Suite #102-171 Fayetteville, NC 28304

Diana Perez O'Melveny & Myers LLP 7 Times Square New York, NY 10036

Doaa Dashoush 29 Vista Trl Wayne, NJ 07470-6278

East 57th Street LLC 555 Madison Avenue Suite #18 New York, NY 10022

Ding "Ivan" Lin 134-25 Franklin Ave. Apt. 217 Queens, New York 11355

Direct Persuasion 1300 17th Street North Arlington, VA 22209

DJD Creative LLC 43 Hunnewell Way The Woodlands, TX 77382-5401

Donn Gerelli Associates 321 S Riverside Avenue Croton-On-Hudson, NY 10520 Dream Projects LLC 209 E 32nd St Los Angeles, CA 90011

Eastern Profit Corporation Limited c/o Joanna J. Cline Troutman Pepper Hamilton Sanders LLP 3000 Two Logan Square Eighteenth and Arch Streets Philadelphia, PA 19103

Eficens Systems 5400 Laurel Springs Parkway Suite #603 Suwanee, GA 30024

First Abu Dhabi Bank Al Qurm – Business Park P.O. Box 6316 Abu Dhabi, United Arab Emirates Attn: Hana Al-Rostamani

#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 25 of 126

DP Textile & Apparel Inc 110 E 9th St Suite C801 Los Angeles, CA 90079

DWF LLP (AND/OR DWF GROUP) c/o DWF Claims (USA) LLC 740 Waukegan Road, Suite 340 Deerfield, IL 60015, USA

ELJM Consulting 790 Madison Avenue New York, NY 10065

Emile P de Neree 12 Flying Cloud Rd Stamford, Connecticut 06902-7723

ECF Data LLC 4785 S Durango Drive #206 Las Vegas, NV 89147

Empire Blue Cross Blue Shield 165 Broadway New York, NY 10006

Ehsan Masud c/o Arias, Fabrega & Fabrega Trust Co. BVI Ltd. P.O. Box 985 Road Town, Tortola, BVI

Elixir Technical Consulting 707 Alexander Road Suite #208 Princeton, NJ 08540

Emery Celli Brinkerhoff Abady Ward & Maazel LLP 600 5th Avenue 10th Floor New York, NY 10020

Equity Stock Transfer LLC 237 W 37th Street #602 New York, NY 10018

FAM United LLC 8281 MELROSE AVE Suite 306 Los Angeles, CA 90046

Erich Courant & Co 25 E Spring Valley Avenue Suite #270 Maywood, NJ 07607

#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 26 of 126

Emile P de Neree Compass Real Estate 200 Greenwich Ave 3rd Floor Greenwich, Connecticut 06830

Eversource 300 Cadwell Drive Springfield Gardens, MA 01104

ENCON Heating and Air Conditioning 1265 Woodend Road Stratford, CT 06615

Fabrizio Lee & Associates 915 King Street Alexandria, VA 22314

Enrico Mandelli SPA 2 Via Mascagni Pietro Merate LC, Italy 23807

Eric Goldsmith MD LLC 420 Madison Avenue Room 801 New York, NY 10017

Federal Corporation 120 E Main Street Oklahoma City, OK 73104

Forbes Hare 63 號, Prosperity Millennia Plaza North Point, Hong Kong

EU-NY Trading Inc 73 Spring Street New York, NY 10012-5800

Fabre Technologies 27 Horseneck Road Suite #220 Fairfield, NJ 07004

Flat Rate Movers, LTD 555 West 25th Street 3rd Floor New York, NY 10001

Flat Rate Moving 936 Broadway New York, NY 10010

#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 27 of 126

Fania Roofing Company 271 E. Blackwell Street Dover, NJ 07801

Farrant Group Limited 32 St James's Street London, England SW1A 1HD Fox Corporation 1211 Avenue of the Americas New York, NY 10036

FREEDOM MEDIA VENTURES LTD. 2nd Floor, Water's Edge Building Wickhams Cay II, Road Town Tortola, VG1110 British Virgin Islands

G Translators Pty Ltd Southbank 3006 Victoria, Australia

Fedex 942 South Shady Grove Road Memphis, TN 38120

Flat Rate Moving 27 Bruckner Blvd Bronx, NY 10454 Fromm America 882 Fairacres Avenue Westfield, NJ 07090

Foley's Pump Service, Inc. 30 Miry Brook Road Danbury, CT 06810

Funky Foundations, Inc. 357 West 21st Street New York, NY 10011

FORBES HARE Robert Nader Forbes Hare Qwomar Building 4th Floor Blackburn Highway Road Town, Tortola British Virgin Islands VG1110

G Club One c/o Leanne Li 800 N Harper Ave Los Angeles, CA 90046

#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 28 of 126

Franco Vago International Inc 14543 226th St Queens, NY 11413

Frankfurt Kurnit Klein & Selz PC 28 Liberty Street 35th floor New York, NY 10005

G Club International Ltd (BVI) 159 Mary Street Harbour Centre, 2nd FL George Town, Grand Cayman

G Fashion Hold Co. B. Limited FH Corporate Services Ltd. Clarence Thomas Building P.O. Box 4649 Road Town, British Virgin Islands

FungWan Trading Inc. 108 West 13th St. Wilmington DE 19801

Funky Foundations, Inc. c/o Richard Kingman 302A West 12th Street #117 New York, New York 10014

G Club HoldCo I LLC FH Corporate Services Ltd. Clarence Thomas Building P.O. Box 4649 Road Town, British Virgin Islands

G Club International Ltd (BVI) Clarence Thomas Building Road Town, Tortola, VG110, British Virgin Islands

G Club Operations LLC c/o CT Corporation 361 San Francisco Street 4th. Floor San Juan, PR 00901

G Club Three c/o Leanne Li 800 N Harper Ave Los Angeles, CA 90046

G Club US Operations Inc. c/o Corporation Service Company 251 Little Falls Drive Wilmington, DE

G Club US Operations LLC c/o Corporation Service Company 251 Little Falls Drive Wilmington, DE 19808

Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 29 of 126

G Club Operations LLC 53 Calle Palmeras Suite 1401 San Juan PR 00901

G Translators Pty Ltd c/o Ya Li Elevated Accounting Ground Floor, 99 Coventry Street Southbank, VIC 3006 Australia

G Club Operations LLC c/o Carolina A. Fornos Pillsbury Winthrop Shaw Pittman LLP 31 West 52nd Street New York, NY 10019

G Fashion LLC CT Corporation System 361 San Francisco Street, 4th Floor San Juan, PR 00901

G Club US Operations Inc. 590 Madison Avenue New York, NY 10022

G Live, LLC Corporate Creations Network Inc 3411 Silverside Road Tatnall Building Ste 104 Wilmington, DE 19810

G Club US Operations Inc. UPS Found Address 800 N HARPER AVE LOS ANGELES, CA 90046

G Fashion International Limited FH Corporate Services Ltd. Clarence Thomas Building P.O. Box 4649 Road Town, British Virgin Islands

G Fashion LLC PO Box 9022946 San Juan, PR 00902 G-CLUB INVESTMENTS LIMITED 2/F 1053 Great West Road Brentwood TW8 9BW England

Gallagher O'Connor Development 140 1st Street Yonkers, NY 10704

Godaddy.com 2155 E. GoDaddy Way Tempe, AZ 85284

#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 30 of 126

G LIVE, LLC (Voluntarily Dissolved) c/o Corporate Creations Network Inc. 3411 Silverside Road Tatnall Building Ste 104 Wilmington, DE 19810

Gault Energy 11 Ferry Lane Westport, CT 06880

G Translators Pty Ltd Shop 1 20-24 Ninth Avenue Campsie, NSW 2194 Australia

GEC Design Group LTD 143 West 30th Street Suite #12B New York, NY 10001

G4S Secure Solutions (Hong Kong) Ltd (via Wise in HKD) 176 Baronial Hts Johnstown, NY 12095-3408

G4S Security Systems (Hong Kong) Ltd 176 Baronial Hts Johnstown, NY 12095-3408

Ganfer Shore Leeds & Zauderer LLP 360 Lexington Avenue New York, NY 10017

Gettr USA, Inc. c/o CT Corporation System 28 Liberty Street, New York, NY 10005

GFashion Media Group Inc. 5639 W. Sunset Blvd. Los Angeles, CA 90028

GFNY, Inc. c/o The Corporation Trust Company Corporation Trust Center 1209 Orange Street Wilmington, DE 19801

GBROADCAST, LLC c/o Corporate Creations Network Inc. 3411 Silverside Road Tatnall Building #104 Wilmington, DE 19810

Ginnel Associates, Inc. (d/b/a Ginnel Real Estate) c/o Daniel H. Ginnel 493 Bedford Center Road Bedford Hills, New York 10507

Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 31 of 126

G-EDU Inc. c/o Yue Zhou 301 West 110 Street, Apt. 8E New York, NY 10026

Gettr USA, Inc. c/o The Corporation Trust Company Corporation Trust Center 1209 Orange Street Wilmington, DE 19801

GM 27 LLC 15 North Mill Street Nyack, NY 10960

GM 27 LLC c/o Russ LLP 140 Pearl Street Suite 100 Buffalo, NY 14202

GFashion Media Group Inc. c/o Corporate Creations Network Inc. 5901 W. Century Blvd., #750 Los Angeles, CA 90045

Ginger Finds 110 East 25th Street New York, NY 10010

Gladys Chow 10221 63rd Road Apt. 64A Forest Hills, NY 11375

GM 27 LLC c/o Corporate Creations Network Inc. 600 Mamaroneck Avenue, #400 Harrison, NY 10528

GMUSIC Gmusic LLC c/o CT Corporation System 361 San Francisco Street, 4th Floor San Juan, PR 00901

Gnews Media Group Inc. c/o Corporate Creations Network 3411 Silverside Road Tatnall Building #104 Wilmington, DE 19810

G-News Operations, LLC One Gateway Center Suite 2600 Newark, New Jersey 07102

GPP SRL Via G. Leopardi 31 - 20123 Milan, Italy 20123

#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 32 of 126

GMUSIC Gmusic LLC c/o Corporation Service Company 251 Little Falls Drive Wilmington, DE 19808

Goldberg Segalla LLP 1700 Market Street Suite #1418 Philadelphia, PA 19103

GMUSIC Gmusic LLC PO Box 9022946 San Juan, PR 00902 Goldfarb & Huck Roth Riojas PLLC 925 4th Avenue Suite #3950 Seattle, WA 98104

G-News Operations, LLC c/o The Corporation Trust Company Corporation Trust Center 1209 Orange Street Wilmington, DE 19801

Google Cloud 1600 Amphitheatre Parkway Mountain View, CA 94043

Gold Leaf Consulting Limited P.O. Box 3140 Road Town, British Virgin Islands BVI 1110 VG

Gold Medal Service North 11 Cotters Lane East Brunswick, NJ 08816 Great Bowery Inc dba Camilla Lowther Mamangement 433 Broadway Suite 420 New York, NY 10013

Greenwich Land, LLC c/o Corporate Creations Network Inc. 3411 Silverside Road, Tatnall Building, Ste 104 Wilmington, DE 19810

Golden Spring (New York) Ltd. c/o CT Corporation System 28 Liberty Street, New York, NY 10005

Grocyber LLC 5116 Forsgate Pl Fairfax, VA 22030

#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 33 of 126

Google AdWords 1600 Amphitheatre Parkway Mountain View, CA 94043

GPS McQuhae LLP 1 Hoi Wan Street Chinachem Exchange Square - Suite 1801 Quarry Bay, Hong Kong

Edward Moss O'Melveny & Myers LLP 7 Times Square New York, NY 10036

GS Security Solutions Inc. 218 Elsie Ave Merrick, New York 11566

GS1 US Inc 300 Princeton South Corporate Center Ewing Township, NJ 08628

Greenwich Land LLC c/o Hing Ch Ngok 373 Taconic Road, Greenwich, CT 06831

Greenwich Pool Service LLC 16 Liberty Street Stamford, CT 06902

GS Security Solutions 176 Baronial Hts Johnstown, NY 12095-3408

Gregory A. Coleman Coleman Worldwide Advisors, LLC P O Box 2839 New York, NY 10008-2839

Harcus Parker Limited 44-46 Aldwych Melbourne House London, England WC2B 4LL

Ground Floor Video 3251 Eagle Watch Drive Woodstock, GA 30189

GTV Media Group, Inc. c/o Corporate Creations Network Inc. 3411 Silverside Road, Tatnall Building Ste 104 Wilmington, DE 19810

#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 34 of 126

Gruppo UNA SPA - Torre Galfa Lux 12 Via Alfredo Campanini Milan, Italy 20124

GS Security Solutions Inc. c/o Rob Grand Lax & Neville LLP 350 Fifth Avenue Suite 4640 New York, New York 10118 Gypsy Mei Food Services LLC c/o Corporate Creations Network Inc. 600 Mamaroneck Avenue, #400 Harrison, NY 10528

Gypsy Mei Productions LLC c/o Corporate Creations Network Inc. Tatnall Building 3411 Silverside Road, Suite 104 Wilmington, DE 19810

GTV Australia Pty Ltd 717 Bourke Street Melbourne, Australia

GTV Media Group, Inc. c/o Aaron Mitchell, Esq. Lawall & Mitchell, LLC 55 Madison Avenue Morristown, NJ 07960

Hadron Strategies 1911 Sword Lane Alexandria, VA 22308

Hallak Cleaners 1232 2nd Avenue New York, NY 10065

Guidepost Solutions LLC 415 Madison Avenue 11th Floor New York, NY 10017

Hamilton M&A Fund SP c/o McGrath Tonner Corporate Services Limited P. O. Box 446 5th Floor, Genesis Building Genesis Close George Town KY1-1106 Cayman Islands

#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 35 of 126

Gypsy Mei Food Services LLC c/o Corporate Creations Network Inc. Tatnall Building 3411 Silverside Road, Suite 104 Wilmington, DE 19810

Han Chunguang 162 E. 64th Street New York, NY 10065

H Shaw Enterprises LLC - Delray Beach FL 1201 Georgia Street Delray Beach, FL 33444

Hamilton Opportunity Fund SPC 71-75 Aurora House Uxbridge Rd Earling, London, United Kingdom W5 5SL

Haitham Khaled 16 Princeton Drive Dix Hills, NY 11746 NAV Fund Services (Cayman) Ltd. 103 South Church Street, Harbour Place 5th Floor, PO Box 30464 Grand Cayman KY1-1202

HAMILTON CAPITAL HOLDINGS INC. c/o Corporate Creations Network Inc. 3411 Silverside Road Tatnall Building Ste 104 Wilmington, DE 19810

Harder Stonerock, LLP 8383 Wilshire Blvd Suite #526 Beverly Hills, CA 90211

Hamilton Opportunity Fund SPC c/o McGrath Tonner Corporate Services Limited P. O. Box 446 5th Floor, Genesis Building Genesis Close George Town KY1-1106 Cayman Islands

Himalaya International Clearing Ltd. c/o Commerce House Wickhams Cay 1 P.O. Box 3140 Road Town Tortola VG1110 British Virgin Islands

#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 36 of 126

Han Chunguang 373 Taconic Rd Greenwich, CT 06831 HCHK Property Management, Inc. c/o The Corporation Trust Company Corporation Trust Center 1209 Orange Street Wilmington, DE 19801

Haoran He 79 East Works Drive Coften Hackett, Birmingham West Midland, B45 8GR United Kingdom

HCHK Technologies, Inc. c/o Corporation Service Company 251 Little Falls Drive Wilmington, DE 19808

Havana Tranquility 25139 Marion Avenue Punta Gorda, FL 33950

Greenwich, CT 06830

HCHK Property Management, Inc. 500 Putnam Avenue Suite #40

HCHK Technologies, Inc. c/o Corporation Service Company 80 State Street Albany, NY 12207

HGA Property Management c/o Qin Li 312 Colwick Ln Morrisville, NC 27560-6624 US

HHS Capital Inc. 14660 SW 14 St. Pembroke Pines, FL 33027

Himalaya International Payments Ltd. c/o Commerce House Wickhams Cay 1 P.O. Box 3140 Road Town Tortola VG1110 British Virgin Islands Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 37 of 126

HGA Property Management One Gateway Center Suite 2600 Newark, New Jersey, NJ 07102 Hudson Diamond Holding, INC. c/o Ocorian Corporate Services (BVI) Limited Jayla Place Wickhams Cay 1 Road Town, Tortola VG1110 British Virgin Islands Attn: Kelly, Raven

Himalaya International Financial Group Ltd. c/o Arias, Fabrega & Fabrega Trust Co. BVI Limited P.O. Box 985 Road Town, Tortola, BVI

Himalaya New World Inc. 12587 Fair Lakes Cir, Ste 135 Fairfax, VA, 22033

Himalaya International Reserves Ltd. c/o Commerce House Wickhams Cay 1 P.O. Box 3140 Road Town Tortola VG1110 British Virgin Islands

Himalaya Ventures LLC 2500 El Camino Real #209 Palo Alto, CA 94306

Himalaya Investment LLC c/o Jiaming Liu 7424 E Blackrock Rd. Scottsdale, AZ 85255

Hing Ch Ngok 373 Taconic Road, Greenwich, CT 06831

Himalaya New World Inc. c/o Bingshang Jiao 2901 Brians Hill Ln. Oakton, VA, 22124, USA

Hodgson Russ LLP 605 3rd Avenue Suite #2300 New York, NY 10158

#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 38 of 126

Himalaya Ventures LLC c/o Capitol Services, Inc. 108 Lakeland Avenue Dover, DE 19901

HK International Funds Investments (USA) Limited, LLC National Corporate Services, Inc. 203 NE Front Street, Suite 101 Milford, DE 19963

Hodgson Russ LLP 605 Third Ave. New York, NY 10036 Attn: Kevin Kearny

Hudson Diamond Holding LLC c/o Corporate Creations Network Inc. 3411 Silverside Road Tatnall Building #104 Wilmington, DE 19810

HR Search Partners 555 5th Avenue New York, NY 10017

Hudson Diamond Holding LLC c/o Jim Moriarty Zeisler & Zeisler, P.C. 10 Middle Street, 15th floor Bridgeport, CT 06605

IMG.LY Kortumstraße 68 Bochum, Germany 44787

IDB Bank [Credit Card Payment] 1114 Sixth Avenue New York, NY 10110

Hugga LLC 8948 BURTON WAY Beverly Hills, CA 90211 Impeccable Landscaping LLC 411 Shadyside Road Ramsey, NJ 07446

Huk Trading Inc. 651 N Broad St Suite 206 Middletown, DE 19709 J Tan Jewelry Design 650 S Hill St #9 Los Angeles, CA 90014

#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 39 of 126

IHeartMedia 20880 Stone Oak Parkway San Antonio, TX 78258

Infinity Treasury Management Inc. (Inactive entity) c/o Corporate Creations Network Inc. 3411 Silverside Road Tatnall Building, Ste 104 Wilmington, DE 19810

International Treasure Group LLC 4394 Fox Ridge Drive Weston, FL 33331

Ivey, Barnum & O'Mara Real Estate

Imperius International Trad Co Ltd 4-3-32 Nakazakinishi, Kita-Ku Osaka, Japan 530-0015

Indium Software 300 Carnegie Centre Suite #150 Princeton, NJ 08540

Insight Title Services LLC 518 Stuyvesant Ave Lyndhurst, NJ 07071

Island Powersports - Massapequa NY 4116 Sunrise Highway Massapequa, NY 11758

Jackson Lewis PC 1601 Cherry Street #1350

170 Mason Street Greenwich, CT 06830 Attn: Tom S. Ward

JAMF 100 Washington Avenue Suite #1100 Minneapolis, MN 55401

Philadelphia, PA 19102

Janover LLC c/o Rory G. Greebel Wilson Elser Moskowitz Edelman & Dicker LLP 1133 Westchester Avenue White Plains, NY 10604

Jack s. Lipson, Esq. 830 Post Road East Westport, CT 06880

#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 40 of 126

Jamestown Associates 421 Chestnut Street Philadelphia, PA 19106

Janover LLC 485 Madison Avenue 9th Floor New York, NY 10022 Jason Miller 2305 N Lincoln St Arlington, VA 22207-3856

JB Mason N Carpentry LLC 64 Avery Street 1st Floor Stamford, CT 06902

Jenner & Block LLP

Janover LLC Mindy Kamen 100 Quentin Roosevelt Blvd Suite 516 Garden City, NY 11530

Jaurigue Law Group 300 West Glenoaks Boulevard Glendale, CA 91202

Jessica Mastrogiovanni Bragar Wexler Eagel & Squire, P.C. 885 3rd Ave Ste 3040 New York, NY, 10022-4834 Attn: Jessica Mastrogiovanni

1099 New York Ave., NW, Suite 900

Washington, DC 20001-4412

JDM Staffing Corp 5 Salem Road New York, NY 10956

Jesse Brown 1425 S. Central Ave. Flagler Beach, Florida 32136 Jim Moroney's Inc - New Windsor NY 833 Union Avenue New Windsor, NY 12553

JM Bullion Inc 11700 Preston Road Suite #660153 Dallas, TX 75230

#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 41 of 126

Jiaming Liu 7424 E Blackrock Rd. Scottsdale, AZ 85255

JK Chef Collections LLC 500 West Putnam Avenue East Suite #400 Greenwich, CT 06830

Jolley Urga Woodbury & Holthus 50 S Stephanie Street #201 Henderson, NV 89012

Kamel Debeche 518 N San Vicente Blvd. West Hollywood, California 90048

Johnson Controls 5757 N. Green Bay Avenue P.O. Box 591 Milwaukee, WI 53201

Joshua I. Sherman 10 Mohawk Drive Livingston, New Jersey 07039

Jovial Century International Limited FH Corporate Services Ltd. Clarence Thomas Building P.O. Box 4649 Road Town, British Virgin Islands

Kalixun Trading Limited Room 702 , No. 19 North 4th Lane Xincun Road Xiangjiaotang Community Bantian Street Longgang, Shenzhen, Guangdong Province, China

Joyord Sportswear Limited Room 1401, Cambridge House 26-28 Cameron Road Tsimshatsui, KLN, Hong Kong

Xuebing Wang 23A Atatangi Road Greenlane Auckland, New Zealand 1051

Karin Maistrello 445 Park Avenue New York, NY 10022

Knight Frank LLP 55 Baker Street London, England

#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 42 of 126

Karin Maistrello 17 Gifford Ave Apartment 5F Jersey City, New Jersey 07304

KGP Legal LLC 10 Anson Road #23-05 International Plaza Singapore 079903

KNI-Pro-Tec, Inc. 62 June Road North Salem, NY 10560

Koons - Vienna VA 2050 Chain Bridge Road Vienna, VA 22182

King and Partners 9 E 40th Street 3rd floor New York, NY 10016

KPC Acquisition LLC 5 Maple Avenue Morristown, NJ 07960

Konica Minolta Business Solutions USA Inc 100 Williams Drive Ramsey, NJ 07446

Kostelanetz LLP 250 Greenwich Street F34 New York, NY 10007 Kyle Bass Hayman Capital Management, Parkland Hall at Old Parkland 3889 Maple Avenue 6th Floor Dallas, TX 75219

Macaron Limited Macaron Financial Limited The Gas Light Lower Warrengate, Wakefield West Yorkshire WF1 1SA United Kingdom

Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 43 of 126

Kyle Bass Hayman Capital Management, L.P. Parkland Hall at Old Parkland 3889 Maple Avenue 6th Floor Dallas, Texas 75219 Attn: Kyle Bass

LaBarbiera Custom Homes Vincent LaBarbiera 1 Farmstead Road Mahwah, NJ 07430

Kyrgyz-Swiss Bank CJSC Baytik Baatyr Street 68 Bishkek, Kyrgyzstan

Lanificio TG Di Fabio SPA 13856 Vigliano Biellese, Italy 13856

Labarbiera Custom Homes LLC 2 Patriots Lane Saddle River, New Jersey 07458

Ladden (Structure) Engineering Limited 18 Clarence Terrace Shek Tong Tsui, G/F Shak, Hong Kong

Law Office of Neil M. Sunkin 22908 Gershwin Drive Woodland Hills, CA 91364

Leading Shine NY Ltd. 3411 Silverside Road Tatnall Building #104 Wilmington, Delaware 19810

Lamp Capital LLC c/o CT Corporation System 820 Bear Tavern Rd. West Trenton, NJ 08628

Lawall & Mitchell, LLC Aaron Mitchell, Esq. 55 Madison Avenue Morristown, NJ 07960

Leo Brothers Landscaping Services 29 Meadow Street Danbury, CT 06810

Lexolution LLC 75 Broad Street Suite #610 New York, NY 10004

#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 44 of 126

LeewayHertz Technologies 388 Market Street Suite #1300 San Francisco, CA 94111

Liberty Jet Management 29 Schaefer Drive Ronkonkoma, NY 11779

Lexington Property and Staffing, Inc. 750 Lexington Avenue, 8th Floor New York, NY 10022

Lightworks Interactive 30-A Howard Place Ronkonkoma, NY 11779

LH Gault & Son Inc 11 Ferry Lane Westport, CT 06880

Liberty Jet Management c/o American Incorporators Ltd. 1013 Centre Road, Suite 403-A Wilmington, DE 19805

Mary Fashion SPA Via dei Trasvolatori Atlantici 42-30/C Ferrara, Italy 44124

Jun Chen aka Jonathan Ho c/o Wayne Wei Zhu, Esq. 41-25 Kissena Blvd, Suite 112 Flushing, NY 11355

Libra Leather Co 199 Lafayette St #5D New York, NY 10012

Lihong "Sara" Wei Lafrenz 1850 W Orange Grove Rd. Tucson, Arizona 85704

Liehong Zhuang Xiao Yan Zhu c/o Jonathan T. Trexler, Esq. Trexler & Zhang, LLP 224 West 35th Street, 12th Floor New York, NY 10001

Limarie Reyes Paul M. Krieger Krieger Kim & Lewin LLP 350 Fifth Avenue, 77th Floor | New York, NY 10118

#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 45 of 126

Lihong "Sara" Wei Lafrenz 14747 N Northsight Blvd Ste 111 Scottsdale, Arizona 85260-2633

Limarie Reyes 125 Harbour Dr. Apt. 26 Humacao, Puerto Rico 00791 LinkedIn Corporation 1000 W. Maude Avenue Sunnyvale, CA 94085

Linwan "Irene" Feng One Gateway Center Suite 2600 Newark, New Jersey 07102

Line Drive Public 8647 Richmond Highway #183 Alexandria, VA 22309-4206

Linwan "Irene" Feng 1100 Frank E Rodgers Blvd S Apt 457 Harrison, New Jersey 07029-2429 Lipman Law PLLC 45 West 29th Street Suite 303 New York, NY 10001

Loyens Loeff 555 Madison Avenue New York, NY 10022

Lionkube LLC 13173 Spica Drive Lone Tree, CO 80124 LSS Inc 1445 South Washington Avenue Lansing, MI 48910

Lobel Modern NYC 200 Lexington Ave Suite #915 New York, NY 10016

M Silberstein Interior Design 428 Broad Street Shrewsbury, NJ 07702

#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 46 of 126

Lopez Woodfloors LLC 33 Irving Avenue Apt #1 Stamford, CT 06902

LPC Commercial Services 1530 Wilson Blvd Suite #200 Arlington, VA 22209-2423 Manhattan Motorcars Inc - New York NY 711 11th Avenue New York, NY 10019

Mar-a-Lago Club LLC c/o Corporation Service Company 251 Little Falls Drive Wilmington, DE 19808

Luu Marine & Associates 2031 SW 20th Street Fort Lauderdale, FL 33315

Mandelli USA Inc 1 Wood Road Wilmington, DE 19806

Mar-a-Lago Club LLC 1100 S. Ocean Blvd. Palm Beach, FL 33480

Marcum LLP 730 3rd Avenue 11th Floor New York, NY 10017 Mark Gundersen 2689 24th Road South Arlington, VA 22206

Martha Jeffery Sotheby's International Realty - Greenwich Brokerage One Pickwick Plaza Greenwich, Connecticut 06830, United States

Mary Jiang 33 Encina Ave Palo Alto, CA 94301

MessageSpace 21-24 Millbank London, England SW1P 4QP Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 47 of 126

Martha Jeffery 80 Northfield St. Greenwich, Connecticut 06830-4618

Mary Dowdle (a/k/a Muffin Dowdle) 41 Smith Road Sharon, CT 06069-2401

Matthew Levine Elliott Kwok Levine & Jaroslaw LLP 565 Fifth Avenue New York, NY 10017

Mavrides Moyal Packman Sadkin 1981 Marcus Avenue Suite #E117 New Hyde Park, NY 11042

Mateo and Bay LLC 2068 37TH ST Vernon, CA 90058

Mayer Brown LLP 71 South Wacker Drive Chicago, IL 60606

Matt Mowers LLC P.O. Box 10297 Bedford, NH 03110 Maywind Trading LLC 3341 S Wallace St., Apt B Chicago IL 60616

Mauro Lilling Naparty LLP 100 Crossways Park Drive West #310 Woodbury, NY 11797

Max Krasner 162 E. 64th Street NY, NY 10605

McDermott Will & Emery LLP P.O. Box 1675 Carol Stream, IL 60132-1675

McDonnell & Whitaker LLC 245 E Main St. Ramsey, NJ 07446

#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 48 of 126

Maywind Trading LLC 12810 N Cave Creek Rd. Apt 206 Phoenix, AZ, 85022

McManimon, Scotland & Baumann 75 Livingston Avenue 2nd Floor Roseland, NJ 07068

Maywind Trading LLC c/o Legalinc Corporate Services Inc. 200 E Randolph ST Ste 5100 Chicago, IL 60601

Mei Guo [Redacted]

McDonald Carano 2300 West Sahara Avenue Suite #1200 Las Vegas, NV 89102

McLaughlin & Associates 566 South Route 303 Blauvelt, NY 10913

Medical Supply System International LLC 3101 N. Central Ave Ste 183 #2727 Phoenix, Maricopa, AZ 85012

Melissa Francis c/o Jonathan Bach Shapiro Arato Bach LLP 500 Fifth Avenue 40th Floor New York, NY 10110

Meltwater News 1 Pennsylvania Plaza Suite #4125 New York, NY 10119

Miller Motorcars Inc - Greenwich CT 342 West Putnam Avenue Greenwich, CT 06830

Mei Guo c/o Jim Moriarty Zeisler & Zeisler, P.C. 10 Middle Street, 15th floor Bridgeport, CT 06605

MMMAR SRL 15 Via A. Meucci Florence, Italy 50012

#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 49 of 126

Melissa Francis Melissa Francis, Esq. The Francis Firm PLLC 33 W 60th Street, Floor 2 New York, NY 10023

Min Yang 10740 Queens Blvd. Apt 11G Forest Hills, NY 11375-4211

Mercedez-Benz Manhattan Inc - New York NY 770 11th Avenue New York, NY 10019

O'Neal Webster Commerce House 181 Main Street P.O. Box 961 Road Town, Tortola British Virgin Islands VG1110

Michael Li and Co 39 QUEEN'S ROAD CENTRAL PROSPERITY TOWER Hong Kong

Milo Kleinberg 902 Broadway New York, NY 10010

Mimaii NZ Limited c/o Wen Soo Lo 51 Joseph Banks Drive Whitby, Porirua, 5024 New Zealand

ModSquad Inc 2018 19th Street Sacramento, CA 95818 Moran Yacht Management Inc 1300 SE 17th Street #200 Fort Lauderdale, FL 33316

Mosaicon Shoes SRL 171 Corso Novara Pavia, Italy 27029

Murphy Cordier 2025 North Third Street Suite #200 Phoenix, AZ 85004

N87 Inc 106B Sharon Road Robbinsville, NJ 08691

#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 50 of 126

Morning Star Holdings Limited Hunkins Plaza Main Street Suite 556 Charlestown, Nevis

Morvillo Abramowitz Grand Iason & Anello PC 565 5th Avenue New York, NY 10017

Nardello & Co LLC 565 Fifth Avenue New York, NY 10017

New York MOS Himalaya LLC and/or MOS Himalaya LLC 40 Brompton Road Great Neck, NY 11021

N.A.R. Enterprise 1717 77th Street Brooklyn, NY 11214 New York Young Republicans 122 East 83rd Street New York, NY 10028

Nadeem Akbar Lamp Capital LLC 667 Madison Avenue New York NY 10065 Nicholas F. Savio 63 New Jersey Ave. Ocean Grove, New Jersey 07756

Nash Events 1943 High Ridge Road Annapolis, MD 21409-5814 Nodal Partners, LLC c/o Song Deng 13640 Briarwick Drive Suite 180 Austin, Texas 78732

New York MOS Himalaya LLC and/or MOS Himalaya LLC c/o A Registered Agent, Inc. 8 The Green, Ste. A Dover, DE 19901

Oasis Tech Limited 151 Marua Road Mount Wellington, New Zealand 1051

#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 51 of 126

Nicholas F. Savio 3 Dale Court Hazlet, New Jersey 07730

3611 Summer Ranch Dr.

Ning Zhao

Katy, TX 77694

O.S.C. Orbit Service Company LLC 101 Merritt 7 Corporate Park, Suite 300 Norwalk, CT 6851

Ogier Ritter House Wickhams Cay II PO Box 3170 Road Town, Tortola British Virgin Islands VG1110

Nodal Partners, LLC 13809 N Highway 183 Suite 279 Austin, Texas 78750-1213

Novapac Laboratories 510 Ryerson Rd Lincoln Park, NJ 07035 Suite #194 Bensalem, PA 19020

501 Cambria Avenue

On the Spot

O'Neal Webster 181 Main Street P.O. Box 961 Tortola, British Virgin Islands 1110

NRT New England LLC (d/b/a Coldwell Banker Residential Brokerage) c/o Corporate Creations Network Inc. 6 Landmark Square 4th Floor Stamford, Connecticut 06901

One Way Packaging 371 El Rancho Drive La Habra, CA 90631

Oasis Tech Limited 151 Marua Road Mount Wellington Auckland, 1051 New Zealand Otis Elevator Company (HK) Limited (via Wise in HKD) 1 Carrier Place Farmington, CT 06032

Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 52 of 126

Ocorian Consulting 505 5th Avenue Suite #1501 New York, NY 10017 Pellettieri Di Parma SRL 37 Corso Venezia Milan, Italy 20121

One Company SRL 2 Stradone Nicolosi Vicenza, Italy 36100 Parent Electric, Co. 47 Whooping Hollow Road East Hampton, NY 11937

One Trust LLC 1200 Abernathy Road Suite #700 Atlanta, GA 30328

OSC Orbit II Service Company 101 Merritt 7 Corporate Place - 3rd Floor Norwalk, CT 06851

Parscale Strategy 321 6th Street San Antonio, TX 78215

Paychex 911 Panorama Trail Rochester, NY 14625

Petrillo Klein & Boxer LLP 655 Third Avenue 22nd Floor New York, NY 10017

Owenscorp Italia SPA 4 VIA M. PONZA N Torino, Italy 10121

PAG New Jersey JL1 LLC 2555 Telegraph Road Bloomfield Hills, MI 48302 Pixshow Film Inc. 108 West 13th St. Wilmington DE 19801

#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 53 of 126

Parker and Lynch 1801 Market Street Suite #550 Philadelphia, PA 19103

Paul, Weiss, Rifkind, Wharton & Garrison LLP 1285 Avenue of the Americas New York, NY 10019-6064 Attn: Nathan Gadd

Pontetorto SPA 23 Via Roma Prato, Italy 59013

Premiere Network 15260 Ventura Blvd Suite #500 Sherman Oaks, CA 91403

Perfectgift.com 495 Mansfield Avenue Pittsburgh, PA 15205

Phillips Nizer LLP 485 Lexington Avenue Floor 14 New York, NY 10017 Attn: Jared R. Clark

Piece by Peace 6931 3rd Ave Brooklyn, NY 11209

Potomac Strategy 807 Brazos Street Unit #810 Austin, TX 78701 ProjectLine Solutions Inc #109-116 Research Drive Saskatoon, Canda

Prime Trust LLC c/o CT Corporation System 3800 N Central Avenue Suite 460 Phoenix, AZ 85012

Prominent Properties Sotheby's c/o CT Corporation System 600 N 2nd Street Suite 401 Harrisburg, PA 17101

Qi Yong c/o Michael Conway Lazare Potter Giacovas & Moyle LLP 747 Third Avenue, 16th Floor New York, New York 10017

#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 54 of 126

Premiere Accounting Solutions Ltd 96A Carlton Gore Road Level 1 New Market, New Zealand 1023

Prime Trust LLC 330 S Rampart Blvd., Suite 260 Las Vegas, NV 89145

Qiang Guo Flat 6, 5 Princes Gate London SW7 1QJ

Qu Guo Jiao (Ms. Qu) No. 220 Zhongyuanxi Lu, Zhongyuan Qu, Zhengzhou Shi, PRC

Promemoria USA Inc. 152 Madison Ave 17th floor New York, NY 10016

Putnam's Landscaping 1 Good Hill Road Weston, CT 06883

Raich Ende Molter Co. LLP 1375 Broadway, 15th Floor New York, NY 10018

Randazza Legal Group, PLLC 100 Pearl Street 4th Floor Hartford, CT 06103

Qiang Guo c/o Berkeley Rowe Marble Arch Park House 116 Park St. Mayfair, London, UK W1K 6SS

RCN Telecom 650 College Road East Suite 3100 Princeton, NJ 08540

Qing "Serena" Cai 7636 Heavenly Peak St Las Vegas, NV 89166

Reach Manufacturing 2848 Leonis Blvd Vernon, CA 90058

#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 55 of 126

Raich Ende Molter Co. LLP c/o Moritt Hock & Hamroff LLP 400 Garden City Plaza Garden City, NY 11530

Randstad Technologies LLC 3625 Cumberland Blvd SE Atlanta, GA 30339

Redfin Corporation 1099 Stewart Street, Suite 600 Seattle, WA, 98101

Redfin Corporation c/o Legalinc Corporate Services Inc. 1967 Wehrle Drive, Suite 1 #086 Buffalo, NY 143221

Rapport International Furniture 435 N La Brea Ave Los Angeles, CA 90036

Research Service Bureau Inc 6811 S 204th Street Kent, WA 98032

RD Contractors LLC 127 Greyrock Place Unit #904 Stamford, CT 06901

Restoration Hardware 15 Koch Road Corte Madera, CA 94925

Redfin Corporation c/o Legalinc Corporate Services Inc. 30 Old Kings Highway South Darien, Connecticut 06820

RHND Ocala LLC 5331 N. US Hwy 441 Ocala, FL 34475

Redis Lab Inc 700 E El Camino Real Suite #250 Mountain View, CA 94041

Rilievi Group Via del Triumvirato, 22/3 Bologna, Italy 40132

#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 56 of 126

Reinhard Plank SRL 102 Viale Ivo Montagni Florence, Italy 50050

Roscalitar 2 c/o Maples Corporate Services Limited PO Box 309 Ugland House South Church Street George Town Grand Cayman KY1-1104 Cayman Islands

Rewop SRL 12 Via XX Settembre Torino, Italy 10121

Roadway Movers 845 3rd Avenue 6th Floor New York, NY 10022

Ridwan Mamode Saib 24 Saint Georges Street, Port Louis 11324, Republic of Mauritius

Right Side Broadcasting Network 1550 Opelika Road Suite #6, Box 344 Auburn, AL 36830

Rising Sun Capital Ltd 1053 Great West Rd Brentford, England

Rubenstein Public Relations Inc 1330 6th Ave 14th Floor New York, NY 10019

Rockland Wall Covering & Paint 14 Fair Haven Drive New City, NY 10956

Ross Heinemeyer 345 E 94th St. Apt 18G New York, New York 10128 Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 57 of 126

Rockland Electric 1 Blue Hill Plaza Suite #20 Pearl River, NY 10965-3100

ROI Media Strategies 750 Park Of Commerce Drive Suite #100 Boca Raton, FL 33487

Chao-Chih Chiu Huizhen Wang Yunxia Wu Keyi Zilkie c/o TroyGould PC 1801 Century Park East, 16th Floor Attn: Christopher A. Lilly Los Angeles, CA 90067-2367

Rule of Law Foundation III Inc. 57 West 57th Street, Suite 400, New York, NY 10019

Romer Debbas LLP 275 Madison Ave., Ste 801 New York, NY 10016-1153 Rule of Law Foundation III Inc. c/o The Corporation Trust Company Corporation Trust Center 1209 Orange Street Wilmington, DE 19801

Rovello Electric Inc 6 Deforest Avenue #6 East Hanover, NJ 07936

7th Floor New York, New York 10007

Rule of Law Society IV Inc. c/o Richard E. Signorelli, Esq.

52 Duane Street

Rule of Law Foundation III Inc. c/o Richard E. Signorelli, Esq. 52 Duane Street 7th Floor New York, New York 10007

Ruskin Moscou Faltischek PC 1425 Rexcorp Plaza Uniondale, NY 11556

#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 58 of 126

Rule of Law Society IV Inc. 57 West 57th Street, Suite 400, New York, NY 10019

Rybovich Marina & Shipyard 4200 N Flagler Drive West Palm Beach, Florida 33407

Rule of Law Society IV Inc. c/o The Corporation Trust Company Corporation Trust Center 1209 Orange Street Wilmington, DE 19801

Sage IT 1100 Cornwall Road #120 Monmouth Junction, NJ 08852

RV Retailers East LLC 100 SE Third Avenue Suite #1850 Fort Lauderdale, FL 33394

Safe Harbor Newport Shipyard 1 Washington Street Newport, RI 02840

Golden Spring New York Ltd. 162 E. 64th Street New York, NY 10065-7478

Samy's Camera Inc 12636 Beatrice Street Los Angeles, CA 90066

Sail Victory Ltd (or Reverence Capital Partners) 590 Madison Avenue New York, NY 10022

Samuel Dan Nunberg 600 S. Dixie Hwy, Suite 455 West Palm Beach, FL 33401 Savio Law 3 Dale Court Hazlet, New Jersey 7730

SGB Packaging 619 River Dr Suite #310 Elmwood Park, NJ 07407

#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 59 of 126

Saraca Media Group, Inc. c/o Corporate Creations Network Inc. 3411 Silverside Road, Tatnall Building Ste 104 Wilmington, DE 19810

Savino Del Bene USA 1 Warner Ct Swedesboro, NJ 08085 Schulman Bhattacharya LLC 6116 Executive Boulevard Suite #425 Bethesda, MD 20852

Sercarz & Riopelle LLP 950 Third Avenue 31st Floor New York, NY 10022

Scenic Landscaping LLC 7 Argyle Road Haskell, NJ 07420

Sedgwick Realty Corp 162 E 64th Street New York, NY 10065

Slaughter Law Group PC 4881 Topanga Canyon Boulevard Suite #238 Woodland Hills, CA 91364

Short-N-Numbers - Groveland FL P.O. Box 368 Groveland, FL 34736

Shalom B LLC dba Asher Fabric Concepts 950 S Boyle Avenue Los Angeles, CA 90023

920 N. King Street Wilmington, DE 19801

Skadden, Arps, Slate, Meagher & Flom

Sherry Lehmann Wine & Spirits 505 Park Avenue New York, NY 10022

Slack Technologies LLC 500 Howard Street San Francisco, CA 94105

#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 60 of 126

Sirius Networking Inc. 651 N Broad St. Suite 206 Middletown, DE 19709

Skyline Automobiles Inc 7500 West Side Avenue North Bergen, NJ 07047

Souken Trading Minami 7 Jo Nishi 4-7-3 Abashiri, Japan 093-0017

Solomon Treasure Antiques 1050 2nd Avenue Gallery 83 New York, NY 10022

Solazzo Calzature Italy 23/25/27 Via Emilio Galli Pavia, Italy 27029

Solgence LLC 300 Delaware Avenue Suite #210-A Wilmington, DE 19801

Sotheby's International Realty Affiliates LLC 175 Park Avenue Madison, NJ 07940

Sotheby's International Realty Affiliates LLC c/o Corporate Creations Network Inc. 600 Mamaroneck Avenue, Suite 400 Harrison, NY 10528

Sotheby's International Realty Affiliates LLC 3290 Northside Parkway Suite 200 Atlanta, Georgia 30327

Spears Imes LLP 51 Madison Avenue New York, NY 10010

Stark Carpet Corporation 375 Fairfield Avenue 2nd Floor Stamford, CT 06902

Steptoe & Johnson LLP 1114 Avenue of the Americas New York, NY 10036

#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 61 of 126

SRS Electrical Consultants, Inc. 2 Copper Avenue Huntington Station, NY 11746

Staples Building Solutions 500 Staples Drive Framingham, MA 01702

Stephen Kindseth 10 Middle St, 15th Fl Bridgeport, CT 06604

Tong Le Internatiional Trading Co., Ltd. Office No. 12, 19/F, Ho King Comm Ctr, NO. 2-16 Fa Yuen St, Mongkok, KLN, Hong Kong

Statecraft Digital 37 N Orange Avenue Orlando, FL 32801

Stichting Duurzame Regulierenring 12 Bunnik, Utrecht Netherlands 3981 LB

Stokes Lawrence PS 1420 5th Avenue #3000 Seattle, WA 98101

Stokton SRL V Piero Calamandrei 13 Pieve A Nievole, Pistoia, Italy 51018 Stradley Ronon Stevens & Young, LLP 2005 Market Street Suite 2600 Philadelphia, PA 19103

Studio Cataldi Group SRL Via del Lazzeretto, 94-94A/B-96-98 Prato, Italy 59100

Yongbing Zhang 223 West Jackson Blvd. #1012 Chicago, IL 60606

Surge Britain 71-75 Shelton Street Covent Garden London, England WC2H 9JQ Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 62 of 126

Stretto 410 Exchange, Suite 100 Irvine, CA 92602

Talha Zobair 750 Lexington Avenue NY, NY 10022

Studio Legale Associato Vialle della lirica Ravenna, Italy 00162

Target Enterprises 277 Old Branch Road Unit #2 Thomaston, CT 06787

Swans Team Design 8549 Wilshire Boulevard Suite #5133 Beverly Hills, CA 90211

2050 PARAMOUNT DR Los Angeles, CA 90068

Taverniti Design Studios LLC

Tanis Concrete Inc 17-68 River Road

Fairlawn, NJ 07410

Taurus Fund SP McGrath Tonner Corporate Services Limited Genesis Building, 5th Floor, Genesis Close, PO Box 446 Grand Cayman KY1- 1106, Cayman Islands

The Casper Firm 400 E. Pratt Street Suite #903 Baltimore, MD 21202

The Industry Model Mgmt 59 Chelsea Piers Level 3 New York, NY 10011

Tavares Cutting Inc 2848 E 54th St Vernon, CA 90058

The Clear Creek Group 120 West Pearl Avenue Jackson, WY 83001

Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 63 of 126

Teris 11333 N Scottsdale Road Suite #294 Scottsdale, AZ 85254

Tessuti & Tessuti SRL 5 Viale della Meccanica Carpi, Italy 41012

The Francis Firm PLLC 215 East North Street Raleigh, NC 27601

The Francis Firm PLLC Melissa Francis, Esq. 33 W 60th Street, Floor 2 New York, NY 10023

The Casper Firm, LLC c/o Cole Schotz P.C. Gary H. Leibowitz 300 East Lombard Street Suite 1800 Baltimore, MD 21202

The Fania Company 271 East Blackwell Street Dover, NJ 07801

The Francis Firm PLLC c/o Jonathan Bach Shapiro Arato Bach LLP 500 Fifth Avenue 40th Floor New York, NY 10110

The Lost Draft LLC c/o Corporate Creations Network Inc. 600 Mamaroneck Avenue, #400 Harrison, NY 10528

Thistle Interiors 15 S Macquesten Parkway Apt #1 Mount Vernon, NY 10550-1729

TIU Consulting 118 W. Streetsboro Suite #183 Hudson, OH 44236

The Kerik Group 905 Old Mill Road Franklin Lakes, NJ 07417-1918 Tranquility Pools Inc 7 Argyle Road Haskell, NJ 07420

#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 64 of 126

The Mar-a-lago Club 1100 S Ocean Boulevard Palm Beach, FL 33480

Troutman Pepper Hamilton Sanders LLP Joanna J. Cline, Esq. 3000 Two Logan Square Philadelphia, PA 19103

Thomson Reuters/West Publishing 610 Opperman Drive Eagan, MN 55123

TT Resources 1 Pty Ltd 18 Brabham Drive Mill Park, Australia 3082

Township of Mahwah 475 Corporate Drive Mahwah, NJ 07430

Transperfect 1250 Broadway New York, NY 10001

TSM Tessitura Serica Morinelli SRL Milano 13 Appiano Gentile, Italy 22070

Turning Point USA 4940 East Beverly Road Phoenix, AZ 85044

Una Wilkinson c/o Zeisler and Zeisler 10 Middle St, 15th Fl Bridgeport, CT 06604

UK Import Services Limited 7-8 Saracen Gillingham Business Park Gillingham, England ME8 1DQ

Updike, Kelley & Spellacy, P.C. 225 Asylum Street 20th Floor Hartford, CT 06103

US Himalaya Capital Inc. c/o Business Filings Incorporated 108 W 13th St. Wilmington, DE 19801

#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 65 of 126

U-Earth Biotech Ltd 172 Fulham Road London, England SW10 9PR

UnitedHealthcare P.O. Box 1459 Minneapolis, MN 55440 USM Modular Furniture 28-30 Greene Street New York, NY 10013

Van Berge Henegouwen 2860 W. State Road 84 Suite #107 Fort Lauderdale, FL 33312

Urban Legend Media 4445 Corporation Ln Suite #264 Virginia Beach, VA 23462

US Himalaya Capital Inc. P.O. Box 391271 Mountain View, CA 94041

V.X. Cerda & Associates P.A. 601 Brickell Key Drive Suite 700 Miami, Florida 33131

Valigeria Bertoni SRL Al Molini Trotti Varese, Italy 21100

Virtlaw PLLC 1999 Bryan St Suite 900 Dallas, TX 75201

Verdolino & Lowey, P.C. Craig R. Jalbert, CIRA 124 Washington St. Foxborough, MA 02035

Victor Cerda 17 Jean St Rye, New York 10580

Voice of Guo Media, Inc. c/o Elaine Lam 1850 W Orange Grove Rd. Tucson, AZ 85704

#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 66 of 126

Vandenloom Inc 250 East 59th Street New York, NY 10022

Versace USA 11 West 42nd Street Floor 28 New York, NY 10036 Voranda 650 Castro Street Suite #120-275 Mountain View, CA 94041

W Hotels One StarPoint Stamford, CT 06902

Visa P.O. Box 8999 San Francisco, CA 94128

Voice of Guo Media, Inc. c/o Lihong Wei Lafrenz 14747 N Northsight Blvd. Ste 111, #405 Scottsdale, AZ 85260

VVA LLC 117 E 31st Street New York, NY 10016

Wachtel Missry LLP 885 2nd Avenue New York, NY 10017 Walden Macht & Haran LLP One Battery Park Plaza 34th floor New York, NY 10004

Waycap SPA Antonio Meucci 22 Mirano Venice, Italy 30035

Warroom LLC 225-43 111th Avenue Jamaica, NY 11429

Weathertest Company Inc. c/o Karl R. Palzer 285 Amwell Road P.O. Box 7078 Hillsborough, NJ 08844

Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 67 of 126

Walkers Corporate Limited 190 Elgin Avenue George town, Cayman Islands KY1-9008

Ward & Berry PLLC 2000 Pennsylvania Avenue Suite #7000 Washington, D.C. 20006

Wencong Wang 6 Briton Ct Greenville, SC 29615

Wings Insurance Agency Inc 1924 Ark Road Hainesport, NJ 08036

Westy's Storage

Watershape Consulting Inc 140 Lomas Santa Fe Drive Unit #202 Solana Beach, CA 92075

Weddle Law PLLC 37 W. 20th St. Ste. 1206 New York, NY 10011

200 Route 17 North Upper Saddle River, NJ 07458

Whitman Breed Abbott & Morgan LLC James C. Riley, Esq. 500 West Putnam Avenue Greenwich, CT 06830

Wedlake Bell LLP 71 Queen Victoria Street London, England EC4V 4AY

Wencong Wang 826 North Avenue, Forest Park, GA 30297 Willard International Hotel 1401 Pennsylvania Avenue NW Washington, D.C. 20004

Williams & Connolly LLP Jerry Shulman, Esq. 680 Maine Avenue SW Washington, DC 20024

#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 68 of 126

Westy's Storage c/o John Scagnelli Scarinci & Hollenbeck LLC 150 Clove Rd, 9th FL Little Falls, NJ 07424

WinterWyman 34 Crosby Drive Suite #400 Bedford, MA 01730

Wildes & Weinberg, PC. 515 Madison Avenue 6th Floor New York, NY 10022

Affiliated Adjustment Group, Ltd. 3000 Marcus Avenue, Suite 3W3 Lake Success, NY 11042

William Je 162 E . 64th Street NY, NY 10065

Williams & Hill Forwarding 47-14 32nd Pl Queens, NY 11101

Edmiston and Company Limited 2 Marina Plaza Newport, RI 02840

Zhixuan Li 3A Montagu Row Marylebone, London, W1U 6DZ, UK

Xiaoming Liu 5-16-50 Nemotomachi Tajimi City Gifu Prefecture, 5070065

Xiaoxiao Lin 24 Sonrisa Irvine, CA 92620 Yankwitt LLP 140 Grand Street Suite #705 White Plains, NY 10601

Yarmuth Wilsdon PLLC 818 Stewart Street Suite #1400 Seattle, WA 98101

#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 69 of 126

Xuebing Wang PO Box 259307 Botany Downs Auckland, New Zealand 2163

Yachtzoo SARL Le Beau Rivage 9 Avenue d'Ostende MC 98000 Monaco

Yongbing Zhang 67 East Madison Street Suite 1616 Chicago, IL 60603

Yossi Almani 188 Wilson Dr. Cresskill, New Jersey 07626-1712

Yachtzoo Yacht Management LLC 1323 SW 1st Avenue Fort Lauderdale, FL 33315

Yanping "Yvette" Wang Yanping Wang (Register No. 49116-510) MDC Brooklyn Metropolitan Detention Center P.O. Box 329002 Brookyn, NY 11232

Yinying Wang (a/k/a Xiao Fei Xiang) 2030 Hudson St. Unit 1019 Fort Lee, NJ 07024

Yongping Yan (a/k/a Shan Mu) 3727 Seward Ln Frederick, MD 21704

Zeichner Ellman & Krause LLP 1211 Avenue of the Americas 40th Floor New York, NY 10036

Zeta Global Corp 901 Single Business Tower Dubai P.B. 114560

Zeisler & Zeisler, P.C. 10 Middle Street Floor 15 Bridgeport, CT 06604

Zhizhe "Frank" Dong 44 S. Broadway Ste 100, #225 White Plains, New York 10601

#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 70 of 126

Yuqiang Qin & Yunfu Jiang 11 Whitehorn Crescent Toronto, Canada

Yue Zhou 301 West 110 Street Apt. 8E New York, NY 10026

Zhizhe "Frank" Dong 165 Audubon Ave Apt 6, New York, New York 10033-8764 Zeidman Consulting 10981 Willow Valley Court Las Vegas, NV 89135

Zombie Dash SP ZOO UI, Jaworzynska 5 1 Warsaw Warsaw, Poland 00-634

Logan Circle Group 455 Massachusetts Ave, NW Suite 150-473 Washington, DC 20001

Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 71 of 126

#### **EXHIBIT B**

#### VIA E-MAIL

aaron@lmesq.com

alayden@bakerlaw.com

aneuhardt@bsfllp.com

bbosson@cahill.com

bhanyc@gmail.com

BMargulis@BSFLLP.com

brendan.quigley@bakerbotts.com

carolina.fornos@pillsburylaw.com

coolhhr@prontonmail.com

cybermail2018@protonmail.com

Darren.Drabble@dwf.law

David.Fallon@Hamilton-IM.com

drosenfield@warren.law

egoldstein@uks.com

francis.lawall@troutman.com

gladyschowus@gmail.com

gleibowitz@coleschotz.com

hankhan0513@gmail.com

haynesn@gtlaw.com

hrh01@pronmail.com

ipadforfly@icloud.com

james.nealon@nealon-law.com

jbach@shapiroarato.com

jclark@phillipsnizer.com

jdabbs@kaplanhecker.com

jeffyue@protonmail.com

jhugcs@gmail.com

jklein@pkbllp.com

jlipson@jlipson.net

jmoran@moritthock.com

joanna.cline@troutman.com

Joshua Sherman joshua@joshuaisherman.com

jriley@wbamct.com

JRoy@cahill.com

jstorino@jenner.com

jtemkin@maglaw.com

kkearney@hodgsonruss.com

KMateo@olshanlaw.com

ksloane@bhsusa.com

leannel@gfashion.com

lisa.fried@hsf.com

mapena@norris-law.com

marc.gottridge@hsf.com

max.krasner@gmail.com

mb@bhlawfirm.com

mconway@lpgmlaw.com

mlevine@ekljlaw.com

newj6909@protonmail.com ngadd@paulweiss.com patricia.pileggi@afslaw.com Paul.Krieger@KKLllp.com rahman.connelly@pillsburylaw.com rfingold@lawssf.com richardsignorelli@gmail.com rmckirgan@pswmlaw.com Robert.Nader@forbeshare.com rory.greebel@wilsonelser.com ross.heinemeyer@gmail.com scottcharmoy@charmoy.com sdavidoff@wc.com sdsn37985@gmail.com sguha@guhapllc.com SRosen@cbshealaw.com steinbergh@gtlaw.com Stephen.Rinehart@troutman.com tmiltenberger@cbshealaw.com; ukistruehome@gmail.com vlazar@jenner.com walko@ibolaw.com wbaldiga@brownrudnick.com William.Je@Hamilton-IM.com William.k.je@acacap.com

#### **EXHIBIT C**

#### VIA OVERNIGHT MAIL

Aviation Trust Company, LLC c/o Donald B Nevard 4800 N Lincoln Blvd Oklahoma City, OK 73105

Defeng Cao 492 Broome Street New York, New York 10013

HGA Property Operation LLC c/o Qin Li 3655 Meadow LN North Bergen, New Jersey 07047

Jisen Hu 6729 185th St Fresh Meadows, NY 11365

Leanne Nan Li 3 Columbus Cir. New York, NY 10019

Mountains of Spices LLC 40 Brompton Road, Great Neck, NY 11021

Qidong Xia 40 Brompton Road, Great Neck, NY 11021

Sean Jing 1225 River Rd Apt 7B Edgewater, NJ 07020

Zhuoer "Joe" Wang 245 E 63rd St. Apt. 35C New York, NY 10065-7432

#### **EXHIBIT D**

#### VIA USPS REGISTERED MAIL

ACA Investment Management Ltd Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman, KYI-1111, Cayman Islands

Amazing Sky Aviation Limited 1053 Great West Road, Brentford, United Kingdom, TW8 9BW

China Golden Spring Group easyCorp Nominee Limited RM B, 7/F, One Capital Place, 18 Luard Road Wan Chai, Hong Kong

Eagle Eye Investments Limited 2503 Bank of America Tower 12 Harcourt Road Central , Hong Kong

Fiesta Investment Limited 2 Hampton Court Road, First Floor, Birmingham, England, B17 9AE

Himalaya International Currency Clearing Pty Ltd Tower B Citadel Towers, Suite 1204 799 Pacific Highway, Chatswood NSW 2067 Australia

Infinite Increase Limited Room 1602 & 4/F, 5/F, Central Tower, No. 28 Queen's Road Central, Hong Kong

Infinitum Developments Limited Room 1602 & 4/F, 5/F Central Tower, No. 28 Queen's Road Central, Hong Kong

K Legacy Limited City Tower 40 Basinghall St London UK EC2V 5DE

Leading Shine Limited 20-22 South Bay Road Hong Kong

Leading Shine Limited 49/F Bank of China Tower No. 1 Garden Road Hong Kong

Rosy Acme Ventures Limited Room 1602 & 4/F, 5/F Central Tower, No. 28 Queen's Road Central, Hong Kong

Sail Victory Limited 49/F Bank of China Tower No. 1 Garden Road Hong Kong

Spirit Charter Investment Limited 4th and 5th Floor, Central Tower Queen's Road Central, Hong Kong

Vision One Investments Limited 2503 Bank of America Tower 12 Harcourt Road Central Hong Kong

Wise Creation International Limited 36-38 Cornhill London EC3V 3NG, United Kingdom

#### **Exhibit 2**

#### **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**

| ----------------------------------------------------------- | x | | |-------------------------------------------------------------|-------------|-------------------------| | In re: | :<br>: | Chapter 11 | | 1<br>HO WAN KWOK,<br>et al., | :<br>:<br>: | Case No. 22-50073 (JAM) | | Debtors. | :<br>: | (Jointly Administered) | | ----------------------------------------------------------- | x | |

#### **SUPPLEMENTAL CERTIFICATE OF SERVICE**

The undersigned hereby certifies that on January 18, 2024, the *Motion for Entry of an Order Extending Deadline for Trustee to Bring Avoidance Actions Under Bankruptcy Code Sections 108, 546, and 549* [ECF No. 2509] (including all exhibits and attachments thereto, the "Tolling Motion") was electronically filed. Notice of the filing was sent by email to all parties to the above-captioned chapter 11 case by operation of the Court's electronic filing ("CM/ECF") system.

In addition, I caused to be served the Tolling Motion and the Notice of Motion for Extension of Time for Trustee to Bring Claims Against Potential Defendants (together, collectively, the "Served Documents") by sending a true and correct copy of the Served Documents

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).

#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 79 of 126

by first class mail or certified mail, where indicated, on the parties listed on **Exhibit A** hereto on or before January 23, 2024. Certain of these recipients were also served with the Served Documents via email where such email addresses are identified on **Exhibit A**.

Dated: January 29, 2024 New Haven, Connecticut

By: */s/ Patrick R. Linsey*

Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 [plinsey@npmlaw.com](mailto:plinsey@npmlaw.com)

## **EXHIBIT A**

## Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 81 of 126

| | | Address | | |----|-----------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------| | | Discovery Party | | Email Address | | 1. | Amazon Web Services<br>Inc. | Amazon Web Services Inc.<br>c/o Corporation Services Company<br>251 Little Falls Drive<br>Wilmington, DE 19808 | | | 2. | Amazon.Com, Inc. | Amazon.com, Inc.<br>c/o Corporation Service Company<br>251 Little Falls Drive<br>Wilmington, DE 19808 | | | 3. | American Express<br>Company | CT Corporation System<br>67 Burnside Ave.<br>East Hartford, CT 06108-3408 | | | 4. | Apple Inc. | Apple Inc.<br>1505 Corporation 112<br>CT Corporation System<br>28 Liberty St.<br>New York, NY 10005 | | | 5. | Axos Bank and/or Axos<br>Financial, Inc. | c/o National Registered Agents,<br>Inc.<br>1209 Orange Street<br>Wilmington, DE 19801 | Matthew Medina<br>mmedina@axosbank.com | | 6. | Banco Popular de Puerto<br>Rico | 209 Avenida Luis Munos Rivera San<br>Juan, PR 0091 | Lourdes Carballo Crespo<br>Lourdes.carballo@popular.com | | 7. | Bank of America, N.A., | Bank Of America, N.A.,<br>C T Corporation System<br>17 G W Tatro Drive<br>Jeffersonville, VT, 05464 | Kenneth Rudd<br>krudd@zeklaw.com<br>Anthony Loney<br>aloney@zeklaw.com | | 8. | Bank of China –<br>New<br>York Branch and/or Bank<br>of China Limited | Bank of China –<br>New York Branch<br>1045 Avenue of the Americas<br>New York, New York 10018<br>Bank of China –<br>New York Branch<br>410 Madison Avenue<br>New York, NY 10017<br>Bank of China Limited<br>7 Bryant Park | |

| | 126 | | | | |-----|---------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------|--| | | Discovery Party | Address | Email Address | | | | | Lobby A<br>New York, New York, 10018 | | | | 9. | Bank of Montreal | CT Corporation System<br>1200 South Pine Island Road<br>Plantation, FL 33324 | | | | 10. | Barclays Bank PLC | Barclays Bank PLC<br>c/o Corporation Service Company<br>251 Little Falls Drive<br>Wilmington, DE 19808 | | | | 11. | Bento Technologies, Inc. | c/o CT Corporation System<br>208 So. LaSalle Street, Ste. 814<br>Chicago, Illinois 60604 | Ben Velzen<br>benjamin.velzen@usbank.com | | | 12. | BNY Mellon, N.A. | Jane Kevin McCarthy<br>BNY Mellon, N.A.<br>BNY Mellon Center<br>500 Grant Street<br>Pittsburgh, PA 15219 | | | | 13. | Canadian Imperial<br>Bank of Commerce<br>and/or CIBC Inc. (d/b/a<br>CIBC) | c/o Corporation Service Company<br>251 Little Falls Drive<br>Wilmington, DE 19808<br>(serve twice: once under each<br>entity name) | Liz Aylett<br>Liz.aylett@cibc.com<br>(serve twice: once under each<br>entity name) | | | 14. | Capital One Financial<br>Corporation | Capital One Financial Corporation<br>c/o Corporation Service Company<br>100 Shockoe Slip, Fl 2<br>Richmond, VA, 23219 | | | | 15. | Capital One, NA | c/o Corporation Service Company<br>100 Shockoe Slip, Fl 2<br>Richmond, VA 23219-4100 | Kang He<br>khe@mcguirewoods.com | | | 16. | Charles Schwab & Co.,<br>Inc. (d/b/a Charles<br>Schwab) | c/o The Corporation Trust Company<br>Corporation Trust Center<br>1209 Orange Street<br>Wilmington, DE 19801 | Samitha Moodley<br>Sam.moodley@schwab.com | |

| | | 126 | | |-----|--------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------| | | Discovery Party | Address | Email Address | | 17. | Citibank, N.A. | Citibank, N.A.<br>939 Main Street<br>Bridgeport, CT 06604 | Melissa Leal<br>Melissa.leal@citi.com | | 18. | City National Bank | Corporation Service Company<br>100 Shockoe Slip, Floor 2<br>Richmond, VA 23219-4100 | Crystal Ewell<br>Crystal.ewell@cnb.com | | 19. | Comerica Incorporated<br>(d/b/a Comerica Bank) | c/o Corporate Creations Network<br>Inc.<br>3411 Silverside Road<br>Tatnall Building, Suite 104<br>Wilmington, Delaware 19810 | Mary Boynton<br>mmboynton@comerica.com | | 20. | Community Federal<br>Savings Bank | Five Penn Plaza<br>14th Floor<br>New York, New York 10001 | | | 21. | DBS Bank Ltd. | c/o Thomas Joseph McCabe<br>300 South Grand Avenue<br>Suite 3075<br>Los Angeles, CA 90071 | Robert Ward<br>roberteward@dbs.com | | 22. | Deltec Bank & Trust<br>Limited | Deltec House, Lyford Cay<br>Nassau, New Providence, Bahamas | | | 23. | Dime Community Bank | Dime Community Bank Foundation<br>Inc.<br>898 Veterans Memorial Highway,<br>Suite 560<br>Hauppauge, NY 11788 | Patricia Schaubeck<br>Patricia.Schaubeck@dime.com | | 24. | East West Bank and/or<br>East West Bancorp, Inc. | c/o The Corporation Trust<br>Company<br>Corporation Trust Center<br>1209 Orange Street<br>Wilmington, DE 19801 | Maita Prout<br>Maita.Prout@eastwestbank.com | | 25. | Elliott Kwok Levine &<br>Jaroslaw LLP | Matthew Levine, Esq.<br>Elliott Kwok Levine & Jaroslaw LLP<br>565 Fifth Avenue<br>New York, NY 10017 | |

| 126 | | | | | |-----|---------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------|--| | | Discovery Party | Address | Email Address | | | 26. | Ernst & Young LLP<br>(A/K/A EY) | c/o National Registered Agents, Inc.<br>28 Liberty Street<br>New York, NY 10005 | Alan Tabak<br>Alan.J.Tabak@ey.com | | | 27. | Evolve Bank and Trust | c/o Corporate Service Company<br>2908 Poston Avenue<br>Nashville, TN 37203 | Margaret Everett<br>Margaret.everett@getevolved.com | | | 28. | First Abu Dhabi Bank | Al Qurm –<br>Business Park<br>P.O. Box 6316<br>Abu Dhabi, United Arab Emirates<br>Attn: Hana Al-Rostamani | | | | 29. | First Bank | #1 First Missouri Center, c/o<br>158-Tax<br>Creve Coeur, MO 63141<br>#1 First Missouri Center<br>St. Louis, MO 63141 | Tina Peters<br>Tina.peters@fbol.com | | | 30. | First County Bank | 117 Prospect Street<br>Stamford, CT, 06901 | Tyler Flynn<br>tflynn@wrkk.com | | | 31. | First Republic Bank | 111 Pine Street<br>2nd Floor<br>San Francisco, CA 94111 | | | | 32. | Firstbank Puerto Rico | c/o Sara Alvarez-Cabrero<br>1519 Ponce de Leon Avenue<br>Pda 23, Santurce<br>San Juan, Puerto Rico 00908<br>PO Box 9146<br>San Juan, PR 00908 | | | | 33. | Hancock Whitney Bank | C. T. Corporation System<br>645 Lakeland East Drive, Ste. 101<br>Flowood, MS 39232 | | | | 34. | HSBC Bank USA,<br>N.A. | c/o CT Corporation System<br>67 Burnside Avenue<br>East Hartford, CT, 06108-3408 | Daniel Crockett<br>Daniel.x.crockett@hsbc.com | |

Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 85 of

| 126 | |-----| |-----|

**Address**

| | Discovery Party | | Email Address | |-----|---------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------| | 35. | HSBC HOLDINGS PLC | HSBC Holdings PLC<br>c/o The Corporation Trust,<br>Incorporated<br>2405 York Road, Suite 201<br>Lutherville Timonium, MD 21093 | | | 36. | Investors Bank and/or<br>Citizens Financial<br>Group, Inc. | c/o Corporation Service Company<br>251 Little Falls Drive<br>Wilmington, DE 19808 | Kevin Farrell<br>Kevin.c.farrell@citizensbank.com | | 37. | Israel Discount Bank of<br>New York | 1114 Avenue of the Americas<br>New York, NY 10036 | David Polizzi<br>dpolizzi@idbny.com | | 38. | JP Morgan Chase Bank,<br>N.A. | JPMorgan Chase Bank, N.A.<br>c/o CT Corporation System<br>4400 Easton Commons Way<br>Suite 125<br>Columbus, OH 43219 | | | 39. | Kearny Bank | Corporation Service Company<br>Goodwin Square<br>225 Asylum St., 20th Fl.<br>Hartford, CT 06103 | Cassia Beierle<br>cbeierle@kearnybank.com | | 40. | Kyrgyz-Swiss Bank CJSC | Baytik Baatyr Street 68<br>Bishkek, Kyrgyzstan | | | 41. | M&T Bank Corporation | M&T Bank, General Counsel<br>626 Commerce Drive<br>Buffalo, NY 14228 | Denise Reyes<br>Dreyes3@mtb.com | | 42. | Manufacturers and<br>Traders Trust Company<br>(d/b/a M & T<br>Bank) | c/o Corporation Service Company<br>251 Little Falls Drive<br>Wilmington, DE 19808<br>c/o Corporation Service Company<br>Goodwin Square<br>225 Asylum Street, 20th Floor<br>Hartford, CT, 06103 | |

| | 126<br>Address | | | | | |-----|---------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------|--|--| | | Discovery Party | | Email Address | | | | 43. | Medici Bank International | 1250 Ponce de Leon Avenue<br>San Juan, PR 00907 | | | | | 44. | Mercantile Bank<br>International Corp. | 604 Hoare Street<br>Suite 302<br>San Juan, Puerto Rico 00907-3614 | Laura Schwartz<br>lschwartz@crowell.com | | | | 45. | Mercantile Global<br>Holdings, Inc. | c/o Harvard Business Services, Inc.<br>16192 Coastal Hwy<br>Lewes, DE 19958 | Laura Schwartz<br>lschwartz@crowell.com | | | | 46. | Metropolitan Commercial<br>Bank and/or Metropolitan<br>Bank Holding Corp. | 99 Park Avenue<br>12th Floor<br>New York, NY 10016 | mguarino@mcbankny.com<br>rfoster@mcbankny.com | | | | 47. | Morgan Stanley Smith<br>Barney LLC (d/b/a<br>Morgan Stanley) | c/o The Corporation Trust<br>Company<br>Corporation Trust Center<br>1209 Orange Street<br>Wilmington, Delaware 19801 | Mary Beth Yanulis<br>Mary.beth.yanulis@morganstanley.c<br>om | | | | 48. | National Australia Bank<br>Limited | 800 Bourke Street, Level 4<br>Docklands, VIC Australia, 3000<br>395 Bourke Street, Level 28<br>Melbourne, VIC 3000 | | | | | 49. | NexBank | CT Corporation System<br>7700 E Arapahoe Road<br>Suite 220<br>Centennial, CO 80122-1268 | Isaac Leventon<br>ileventon@skyviewgroup.com | | | | 50. | Nium, Inc. | Registered Agent Solutions, Inc.<br>838 Walker Rd., Ste. 21-2<br>Dover, DE 19904<br>(888) 716-7274 | Lauren Goodman<br>lgoodman@mcgrathnorth.com | | | | 51. | Open Bank | 1000 Wilshire Blvd.<br>#500<br>Los Angeles, CA 90017 | Jiseon Jin<br>Jiseon.jin@myopenbank.com | | |

| 126 | |-----| |-----|

| | Discovery Party | Address | Email Address | | | |-----|-------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------|--|--| | 52. | Oriental Bank | 254 Munoz Rivera San Juan, PR<br>00918 | | | | | 53. | RBB Bancorp and/or<br>Royal Business Bank | 1055 Wilshire Blvd.<br>12th Floor<br>Los Angeles, California 90017 | Diane Suchter<br>dianesuchter@gmail.com | | | | 54. | Santander Bank, N. A. | 75 State Street Map<br>Boston, Massachusetts 02109 | | | | | 55. | Seacoast National Bank | c/o Kevin Picart, SVP<br>815 Colorado Avenue<br>Stuart, FL 34995 | John Anthony<br>janthony@anthonyandpartners.com | | | | 56. | Signature Bank, N.A.<br>and/or<br>Flagstar Bank, N.A. | FDIC<br>c/o CT Corporation System<br>67 Burnside Ave.<br>East Hartford, CT 06108<br>Civil Process Clerk<br>U.S. Attorney's Office<br>157 Church Street, Fl. 25<br>New Haven, CT 06510<br>Attorney General of the United States<br>U.S. Department of Justice<br>950 Pennsylvania Avenue<br>Washington, DC 20530<br>(Certified Mail Only) | Rosemary Barry (FDIC)<br>Rbarry@fdic.gov | | | | 57. | Silvergate Bank | c/o CT Corporation System<br>330 N Brand Blvd Ste 700<br>Glendale, CA 91203-2336 | John Penn<br>jpenn@perkinscoie.com | | | | 58. | Spotify USA, Inc. | Spotify USA, Inc.<br>c/o C T Corporation System<br>28 Liberty Street<br>New York, NY 10005<br>Spotify USA, Inc. | | | |

| 126 | | | | | | | |-----|-----------------------------------|----------------------------------------------------------------------------------------------------------|------------------------------------------------|--|--|--| | | Discovery Party | Address | Email Address | | | | | | | National Registered Agents, Inc.<br>1209 Orange Street<br>Wilmington, DE 19801 | | | | | | 59. | Standard Chartered PLC | Standard Chartered PLC<br>1095 Avenue of the Americas<br>New York, NY 10036 | | | | | | 60. | Starling Bank Limited | th Floor, London Fruit & Wool<br>5<br>Exchange<br>Duval Square, London E1 6PW | | | | | | 61. | TD Bank, N.A. | TD Bank, N.A.<br>Attention: Corporate Head Office<br>1701 Route 70 East<br>Cherry Hill, New Jersey 08003 | Elizabeth Lacombe<br>emlacombe@duanemorris.com | | | | | 62. | The Bank of Princeton | 470 W. Cheltenham Avenue<br>Philadelphia, PA 19126 | Alan Ostrowitz<br>ostrowlaw@optonline.net | | | | | 63. | The Currency Cloud<br>Limited | Corporation Service Company<br>Goodwin Square<br>225 Asylum St., 20th Fl.<br>Hartford, CT 06103 | Jo-Ann Willkom<br>jwillkom@visa.com | | | | | 64. | The First Bank of<br>Greenwich | 444 East Putnam Avenue<br>Cos Cob, Connecticut 06807 | Brenda Curcio<br>bcurcio@greenwichfirst.com | | | | | 65. | Trustco Bank | 5 Sarnowski Drive<br>Glenville, NY 12302<br>Attn: Michael Hall | Camila Rivera Abreu<br>Cabreu@trustco.com | | | | | 66. | U.S. Bank National<br>Association | 800 Nicollet Mall<br>Minneapolis, MN 55402 | Ben Velzen<br>benjamin.velzen@usbank.com | | | |

| | | 126<br>Address | | | | |-----|--------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------|--------------------------------------------------|--|--| | | Discovery Party | | Email Address | | | | 67. | UBS AG | 600 Washington Blvd<br>9th Floor<br>Stamford, CT 0690 | Lisa Fried<br>Lisa.fried@hsf.com | | | | 68. | Webster Financial<br>Corporation (d/b/a<br>Sterling National Bank) | c/o Corporation Service<br>Corporation<br>251 Little Falls Drive<br>Wilmington, DE 19808 | | | | | 69. | Wells Fargo Bank, N.A. | 101 N Phillips Ave Sioux Falls, SD<br>5710 | Pierre-Yves Kolakowski<br>pkolakowski@zeklaw.com | | | | 70. | Wise US, Inc. | CT Corporation System<br>67 Burnside Ave.<br>East Hartford, CT 06108-3408 | thirdpartyrequests@wise.com | | | | 71. | Youtube, LLC | Youtube, LLC<br>Corporation Service Company<br>251 Little Falls Drive<br>Wilmington, DE 19808 | | | | | 72. | Wings Insurance Agency,<br>Inc. | 14701 Pioneer Trail<br>Eden Prairie, MN 55347 | | | | | 73. | JetLaw LLC | 1350 Connecticut Avenue N.W.<br>Suite 1102<br>Washington D.C 20036 | | | | | 74. | BSI Group LLC | 115 N. Main<br>Charleston, MO 63834 | | | | | 75. | PNC Bank | CSC-Lawyers Incorporating Service<br>Company<br>7 St. Paul Street, Suite 820<br>Baltimore, MD 21202 | Kylie Dieguez<br>Kylie.dieguez@pnc.com | | |

#### **Exhibit 3**

| In re: | <br>Chapter 11 | |-----------------------|---------------------------| | | | | HO WAN KWOK, et al.,1 | : Case No. 22-50073 (JAM) | | | | | Debtors. | : (Jointly Administered) | | | | | | |

#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 92 of 126

#### **Schedule A**

#### **This is the schedule that is menƟoned in the cerƟficate of service of Teá Fonseca.**

| Company | Service | | | | |-------------------------------------|-------------|-------------|------------------------|----------| | | By hand | E‐mail | Registered<br>Agent | Comments | | Ace Decade Holding Limited | 25 Jan 2024 | 23 Jan 2024 | Trident Trust Company | | | | | | (B.V.I.) Limited | | | | | | Overseas | | | Bouillon Holdings Limited | 25 Jan 2024 | 25 Jan 2024 | Management | | | | | | Company Trust (BVI) | | | | | | Ltd | | | Dawn State Limited | | 23 Jan 2024 | Trident Trust Company | | | | 25 Jan 2024 | | (B.V.I.) Limited | | | | | | FH CORPORATE | | | G Club InternaƟonal Ltd (BVI) | 25 Jan 2024 | 23 Jan 2024 | SERVICES LTD | | | | | | FH CORPORATE | | | G Fashion Hold Co. B. Limited | 25 Jan 2024 | 23 Jan 2024 | SERVICES LTD | | | | 25 Jan 2024 | 23 Jan 2024 | FH CORPORATE | | | G Fashion InternaƟonal Limited | | | SERVICES LTD | | | | 25 Jan 2024 | 23 Jan 2024 | Conyers Trust | | | Gold Leaf ConsulƟng Limited | | | Company (BVI) Limited | | | Head Win Group Limited | 25 Jan 2024 | 25 Jan 2024 | Vistra (BVI) Limited | | | | 25 Jan 2024 | 23 Jan 2024 | Conyers Trust | | | Himalaya InternaƟonal Clearing Ltd | | | Company (BVI) Limited | | | Himalaya InternaƟonal Financial | 25 Jan 2024 | 23 Jan 2024 | Conyers Trust | | | Group Ltd. | | | Company (BVI) Limited | | | Himalaya InternaƟonal Payments | 25 Jan 2024 | 23 Jan 2024 | Conyers Trust | | | Ltd. | | | Company (BVI) Limited | | | Himalaya InternaƟonal Reserves | 25 Jan 2024 | 23 Jan 2024 | Conyers Trust | | | Ltd. | | | Company (BVI) Limited | | | | 25 Jan 2024 | 23 Jan 2024 | Ocorian Corporate | | | Hudson Diamond Holding, Inc. | | | Services (BVI) Limited | | | | 25 Jan 2024 | 23 Jan 2024 | FH CORPORATE | | | Jovial Century InternaƟonal Limited | | | SERVICES LTD | |

#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 93 of 126

| Long Gate Limited | 25 Jan 2024 | 25 Jan 2024 | FFP (BVI) Limited | The registered agent<br>did not accept | |---------------------------------|-------------|-------------|-------------------------------|----------------------------------------| | | | | | service. | | | | | Overseas | | | New Dynamic Development | 25 Jan 2024 | 25 Jan 2024 | Management | | | Limited | | | Company Trust (BVI) | | | | | | Ltd | | | Next Tycoon Investments Limited | 25 Jan 2024 | 25 Jan 2024 | Vistra (BVI) Limited | | | | 24 Jan 2024 | 23 Jan 2024 | Ogier Global (BVI)<br>Limited | The registered agent | | Ogier | | | | did not accept | | | | | | service. | | | | | | The registered agent | | | | 25 Jan 2024 | Vistra (BVI) Limited | indicated that the | | Shiny Ace Limited | 25 Jan 2024 | | | company has been | | | | | | redomiciled to | | | | | | Cayman Islands. | | | | | | The registered agent | | Shiny Times Holding Limited | 25 Jan 2024 | 25 Jan 2024 | Offshore | did not accept | | | | | IncorporaƟons Limited | service. | | Well Origin Limited | 25 Jan 2024 | 23 Jan 2024 | AMS TRUSTEES | | | | | | LIMITED | | | World Century Limited | 25 Jan 2024 | 25 Jan 2024 | CCS Management | | | PA Business Advisory Limited | 25 Jan 2024 | 23 Jan 2024 | COMMENCE | | | | | | OVERSEAS LIMITED | | | PA Business Opportunity VII | | 25 Jan 2024 | COMMENCE | | | Limited | 25 Jan 2024 | | OVERSEAS LIMITED | | | PA Business Opportunity VIII | 25 Jan 2024 | 25 Jan 2024 | COMMENCE | | | Limited | | | OVERSEAS LIMITED | | | | 25 Jan 2024 | 25 Jan 2024 | Vistra (BVI) Limited | The registered agent | | WhitecroŌ Shore Limited | | | | did not accept | | | | | | service. | | ACA Capital Group Limited | 25 Jan 2024 | 23 Jan 2024 | Conyers Trust | | | | | | Company (BVI) Limited | | | | | | | |

#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 94 of 126

| | 25 Jan 2024 | 25 Jan 2024 | FFP (BVI) Limited | The registered agent | |------------------------------------|-------------|-------------|------------------------|----------------------| | Alfonso Global Limited | | | | did not accept | | | | | | service. | | Allied Capital Global Limited | 25 Jan 2024 | 25 Jan 2024 | Vistra (BVI) Limited | | | | | | | The registered agent | | Alpha Ace Ventures Limited | 25 Jan 2024 | 25 Jan 2024 | FFP (BVI) Limited | did not accept | | | | | | service. | | | | | COMMENCE | | | Anton Developments Limited | 25 Jan 2024 | 23 Jan 2024 | OVERSEAS LIMITED | | | | | 23 Jan 2024 | Intertrust Corporate | | | Arcelio Limited | 25 Jan 2024 | | Services (BVI) Limited | | | Assets Sino Limited | 25 Jan 2024 | 25 Jan 2024 | Vistra (BVI) Limited | | | Auspicious Coast Limited | 25 Jan 2024 | 25 Jan 2024 | Vistra (BVI) Limited | | | CreaƟve Apex Investments Limited | 25 Jan 2024 | 25 Jan 2024 | Vistra (BVI) Limited | | | Crystal Breeze Investments Limited | 25 Jan 2024 | 25 Jan 2024 | Vistra (BVI) Limited | | | Elite Well Global Limited | 25 Jan 2024 | 25 Jan 2024 | Vistra (BVI) Limited | | | G Fashion Hold Co A Limited | 25 Jan 2024 | 23 Jan 2024 | FH CORPORATE | | | | | | SERVICES LTD | | | Globalist InternaƟonal Limited | 25 Jan 2024 | 25 Jan 2024 | Vistra (BVI) Limited | | | Guang Hong Limited | 25 Jan 2024 | 25 Jan 2024 | Vistra (BVI) Limited | | | | 25 Jan 2024 | 23 Jan 2024 | Bolder Corporate | | | Joincorp InternaƟonal Limited | | | Services (BVI) Limited | | | | | | | The registered agent | | Joy Chance Holdings Limited | 25 Jan 2024 | 25 Jan 2024 | Vistra (BVI) Limited | did not accept | | | | | | service. | | Jumbo Century Limited | 25 Jan 2024 | 23 Jan 2024 | CCS Trustees Limited | | | Major Lead InternaƟonal Limited | 25 Jan 2024 | 23 Jan 2024 | Vistra (BVI) Limited | | | | 25 Jan 2024 | 25 Jan 2024 | | The registered agent | | Mega Ease Investments Limited | | | Vistra (BVI) Limited | did not accept | | | | | | service. | | Noble Fame Global Limited | 25 Jan 2024 | 25 Jan 2024 | Vistra (BVI) Limited | | | | | 25 Jan 2024 | | The registered agent | | Shiny Mind Limited | 25 Jan 2024 | | Vistra (BVI) Limited | did not accept | | | | | | service | | | | | | |

#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 95 of 126

| Wealth Palm Limited | 25 Jan 2024 | 25 Jan 2024 | Offshore<br>IncorporaƟons Limited | | |-------------------------------------------|-------------|-------------|--------------------------------------------|----------------------------------------------------| | Wise CreaƟon InternaƟonal Limited | 30 Jan 2024 | 30 Jan 2024 | Harneys Corporate<br>Services Limited | | | Leading Shine Limited | 30 Jan 2024 | 30 Jan 2024 | Vistra (BVI) Limited | The registered agent<br>did not accept<br>service. | | Hamilton Investment Management<br>Limited | 30 Jan 2024 | 30 Jan 2024 | Bolder Corporate<br>Services (BVI) Limited | The registered agent<br>did not accept<br>service. | | Fiesta Investment Ltd. | 30 Jan 2024 | 30 Jan 2024 | Trident Trust Company<br>(B.V.I.) Limited | The registered agent<br>did not accept<br>service. | | Splendour United Limited | 30 Jan 2024 | 30 Jan 2024 | Offshore<br>IncorporaƟons Centre | The registered agent<br>did not accept<br>service. | | Freedom Media Ventures Ltd. | 30 Jan 2024 | 30 Jan 2024 | FFP (BVI) Limited | The registered agent<br>did not accept<br>service. | | K Legacy Ltd | 30 Jan 2024 | 30 Jan 2024 | Trident Trust Company<br>(B.V.I.) Limited | The registered agent<br>did not accept<br>service. |

#### **Exhibit 4**

| Name | State/Country | |-----------------------------------------------------------------|------------------------------| | 18<br>Bedford<br>Falls<br>LLC | | | ACA<br>Capital<br>Group<br>Limited | United<br>Kingdom | | ACA<br>Investment<br>Management<br>Ltd | Cayman<br>Islands | | ACASS<br>Canada<br>Ltd | Canada | | Ace<br>Decade<br>Holdings<br>Limited | British<br>Virgin<br>Islands | | AEFFE<br>General<br>Contractor<br>SRL | Italy | | Aissata<br>De | | | Alfa<br>Global<br>Limited | | | Alfonso<br>Global<br>Limited | | | Allied<br>Capital<br>Global<br>Limited | | | Alpha<br>Ace<br>Ventures<br>Limited | | | Amazing<br>Sky<br>Aviation<br>Limited | United<br>Kingdom | | Andrew<br>Childe | Cayman<br>Islands | | Anthony<br>DiBattista | | | Anto<br>Conseil | France | | Anton<br>Development<br>Limited | | | AR<br>Consulting<br>SRL | Italy | | Arcelio<br>Limited | | | Assets<br>Sino<br>Limited | | | Associated<br>Newspapers<br>Ltd | England | | Atelier<br>Engineering<br>Limited<br>(via<br>Wise<br>in<br>HKD) | Hong<br>Kong | | Auspicious<br>Coast<br>Limited | | | AZ<br>Bigiotterie<br>SAS | Italy | | Bang<br>&<br>Olufsen | Denmark | | Banuba<br>(Cyprus)<br>Limited | Cyprus | | Bauer<br>Security<br>Limited | England | | Beijing<br>Pangu<br>Investment<br>Inc. | | | Beile<br>Li | | | Benjamin<br>Barahona | | | Bento<br>[Golden<br>Spring] | | | Berkeley<br>Rowe | England | | Blue<br>Capital<br>Limited | Cayman<br>Islands | | Bouilliour<br>Holdings<br>Limited | British<br>Virgin<br>Islands | | Bradford<br>Marine<br>Bahamas | Grand<br>Bahama | | Bro<br>Service<br>LLC | Kyrgz<br>Republic | | Caleb<br>Hull | | | Canadian<br>Agri‐product<br>Monetary<br>Investments<br>Limited | | | CANAL<br>+<br>Brand<br>Solutions | France | | Carlos<br>Ignacio<br>Guaia | | | Carsten<br>Beck | | | Cesare<br>Attolini | | | Charfaerie<br>Production<br>Inc | Canada | | Cheertime<br>International<br>Limited | | | China<br>Golden<br>Spring<br>Group | Hong<br>Kong | | Chris<br>Lee | | | Christina<br>Miller | |

| Christodoulos<br>G.<br>Vassiliades<br>&<br>Co.<br>LLC | Cyprus | |-------------------------------------------------------|------------------------------| | Chung<br>Tat<br>Chiu,<br>Alexander | | | Citico<br>International<br>Limited | | | Commissioner<br>of<br>Taxation<br>And<br>Finance | | | Compagnia<br>Del<br>Denim | Italy | | Conservative<br>Campaign<br>Fort<br>Lauderdale | | | County<br>Ltd | England | | CPA<br>Associates | | | Creative<br>Apex<br>Investments<br>Limited | | | Crystal<br>Breeze<br>Investments<br>Limited | | | Dachao<br>Zhong | | | Dacheng<br>Qu | | | David<br>Fallon | United<br>Kingdom | | Dawn<br>State<br>Limited | British<br>Virgin<br>Islands | | DBA<br>Luxury<br>Cleaning<br>NY | | | Deltec<br>Bank<br>&<br>Trust<br>Limited | Bahamas | | Deputy<br>Group | Australia | | Devash<br>LLC | | | Ditanno<br>Associati | Italy | | Donald<br>J<br>Trump<br>Jr | | | Doug<br>Thompson | | | Eagle<br>Eye<br>Investments<br>Limited | Hong<br>Kong | | Eastern<br>Profit<br>Corporation<br>Limited | | | Ehsan<br>Masud | BVI | | Elevator<br>Services<br>Company<br>LLC | | | Eliseo<br>Lopez | | | Elite<br>Well<br>Global<br>Limited | | | Enrico<br>Mandelli<br>SPA | Italy | | Falciani<br>Marcella | | | Farrant<br>Group | England | | Fiesta<br>Investment<br>Limited | England | | Fiesta<br>Investment<br>Ltd. | | | First<br>Abu<br>Dhabi<br>Bank | United<br>Arab<br>Emirates | | Forbes<br>Hare | Hong<br>Kong | | Forensic<br>Document<br>Examinations<br>LLC | | | Frank<br>Waitr | | | Freedom<br>Media<br>Ventures<br>Ltd. | British<br>Virgin<br>Islands | | Freedom<br>Media<br>Ventures<br>Ltd. | British<br>Virgin<br>Islands | | G<br>Club<br>HoldCo<br>I<br>LLC | British<br>Virgin<br>Islands | | G<br>Club<br>International<br>Limited | Grand<br>Cayman | | G<br>Club<br>International<br>Ltd<br>(BVI) | British<br>Virgin<br>Islands | | G<br>Fashion<br>Hold<br>Co<br>A<br>Limited | | | G<br>Fashion<br>Hold<br>Co.<br>B.<br>Limited | British<br>Virgin<br>Islands | | G<br>Fashion<br>International<br>Limited | British<br>Virgin<br>Islands | | G<br>Fashion<br>LLC | | | G<br>Fashion<br>Media<br>Group<br>Inc. | | | G<br>Music<br>LLC | |

| G<br>News<br>LLC | | |------------------------------------------------------------------------|------------------------------| | G<br>Service<br>LLC | | | G<br>Translators<br>Pty<br>Ltd | Australia | | G‐Club<br>Investments<br>Limited | United<br>Kingdom | | Gerald<br>Almeida<br>Brant | | | GF<br>IP,<br>LLC | | | GF<br>Italy,<br>LLC | | | GFNY,<br>Inc. | | | Globalist<br>International<br>Limited | | | Glory<br>Asia<br>(H.K.)<br>Limited | | | GM<br>27<br>LLC | | | Gold<br>Leaf<br>Consulting<br>Limited | British<br>Virgin<br>Islands | | GPP<br>SRL | Italy | | GPS<br>McQuhae<br>LLP | Hong<br>Kong | | Greenwich<br>Window<br>Treatments | | | Gruppo<br>UNA<br>SPA ‐ Torre<br>Galfa<br>Lux | Italy | | GTV<br>Australia<br>Pty<br>Ltd | Australia | | Guang<br>Hong<br>Limited | | | Guixiang<br>Jia | | | Guojiao<br>Qu<br>("Natasha") | | | H<br>Reserve<br>Management<br>Ltd | Abu<br>Dhabi | | Hamilton<br>Investment<br>Management<br>Limited | | | Hamilton<br>M&A<br>Fund<br>SP | Cayman<br>Islands | | Hamilton<br>Opportunity<br>Fund<br>SPC | Cayman<br>Islands | | Hao<br>Haidong | | | Hao<br>Li | | | Haoran<br>He | United<br>Kingdom | | Harcus<br>Parker<br>Limited | England | | Head<br>Win<br>Group<br>Limited | British<br>Virgin<br>Islands | | Henan<br>Yuda<br>Real<br>Estate<br>Co.<br>Ltd. | | | Hero<br>Grand<br>Limited | | | Himalaya<br>International<br>Clearing<br>Ltd | British<br>Virgin<br>Islands | | Himalaya<br>International<br>Currency<br>Clearing<br>Pty<br>Ltd | Australia | | Himalaya<br>International<br>Financial<br>Group<br>Ltd. | British<br>Virgin<br>Islands | | Himalaya<br>International<br>Payments<br>Ltd. | British<br>Virgin<br>Islands | | Himalaya<br>International<br>Reserves<br>Ltd. | British<br>Virgin<br>Islands | | Hong<br>Kong<br>Pangu<br>Plaza<br>Commercial<br>Development<br>Limited | | | Hongxing<br>Geng | | | Hudson<br>Diamond<br>Holding,<br>Inc. | British<br>Virgin<br>Islands | | IMG.LY | Germany | | Imperius<br>International<br>Trad<br>Co<br>Ltd | Japan | | Infinite<br>Increase<br>Limited | Hong<br>Kong | | Infinitum<br>Developments<br>Limited | Hong<br>Kong | | Innovative<br>Insurance<br>Group | | | Internal<br>Revenue<br>Service/U.S.<br>Treasury | | | Jason<br>Miller | | | Jean‐Claude<br>Boubee | |

| Jintao<br>Li<br>Jisen<br>Hu<br>John<br>B<br>Berryhill<br>John<br>P<br>Morgan<br>Joincorp<br>International<br>Limited<br>Jon<br>Michael<br>Adams<br>Jovial<br>Century<br>International<br>Limited<br>British<br>Virgin<br>Islands<br>Joy<br>Chance<br>Holdings<br>Limited<br>Joyord<br>Sportswear<br>Limited<br>Hong<br>Kong<br>Jumbo<br>Century<br>Limited<br>K<br>Legacy<br>Limited<br>United<br>Kingdom<br>K<br>Legacy<br>Limited<br>London<br>K<br>Legacy<br>Limited<br>British<br>Virgin<br>Island<br>Kaelan<br>Dorr<br>Kai<br>Enterprises<br>LLC<br>Kalixun<br>Trading<br>Limited<br>China<br>Kamel<br>Debeche<br>Karich<br>International<br>Limited<br>Hong<br>Kong<br>Kesen<br>Yang<br>KGP<br>Legal,<br>LLC.<br>Singapore<br>Kingdom<br>Rich<br>Limited<br>Kingman<br>Management<br>Knight<br>Frank<br>LLP<br>England<br>Komurotetsuya<br>Azukariguchi<br>Bengoshi<br>Kyrgyz‐Swiss<br>Bank<br>CJSC<br>Kyrgyzstan<br>Ladden<br>(Structure)<br>Engineering<br>Limited<br>Hong<br>Kong<br>Lanificio<br>TG<br>di<br>Fabio<br>SPA<br>Italy<br>Lau<br>Lai<br>Chun<br>Annie<br>Lawandy<br>Advisors<br>LLC<br>Leading<br>Shine<br>Limited<br>Hong<br>Kong<br>Leicester<br>Hill<br>Liang<br>Liu<br>Lichun<br>Guo<br>Lijie<br>Guo<br>Limarie<br>Reyes<br>Ling<br>Lin<br>Linwan<br>Feng<br>("Irene")<br>Logan<br>Cook<br>Long<br>Cheer<br>Limited<br>Long<br>Gate<br>Limited<br>British<br>Virgin<br>Islands<br>M<br>F<br>Lindberg<br>Macaron<br>Limited<br>United<br>Kingdom<br>Major<br>Lead<br>International<br>Limited<br>British<br>Virgin<br>Islands<br>Manhattan<br>Ave<br>Marcella<br>Falciani<br>Mary<br>Fashion<br>Spa<br>Italy | Jiaming<br>Liu | | |---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------|--| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |

#### **Schedule II** Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 101 of 126

| Max<br>Krasner | | |--------------------------------------------------------|------------------------------| | Maywind<br>Trading<br>LLC | | | Media<br>Endorsement<br>South<br>Dakota | | | Mega<br>Ease<br>Investment<br>Limited | | | MessageSpace | England | | Michael<br>Li<br>and<br>Co. | Hong<br>Kong | | Mimaii<br>NZ<br>Limited | New<br>Zealand | | Min<br>Chen | | | MMMAR<br>SRL | Italy | | Morning<br>Star<br>Holdings<br>Limited | Nevis | | Mosaicon<br>Shoes<br>SRL | Italy | | N+W<br>Group | | | Name<br>Corp<br>LLC | | | National<br>Australia<br>Bank<br>Limited | Australia | | New<br>Dynamic<br>Development<br>Limited | British<br>Virgin<br>Islands | | New<br>Henry<br>Investment<br>Limited | Hong Kong | | Next<br>Tycoon<br>Investments<br>Limited | British<br>Virgin<br>Islands | | Noble<br>Fame<br>Global<br>Limited | | | Northcliffe | | | NY<br>State<br>Department<br>of<br>Tax<br>&<br>Finance | | | NYC<br>Department<br>of<br>Finance | | | Oasis<br>Tech<br>Limited | New<br>Zealand | | OES<br>PCC<br>Limited | | | Ogier | British<br>Virgin<br>Islands | | Okla<br>Inc | | | One<br>Company<br>SRL | Italy | | O'Neal<br>Webster | British<br>Virgin<br>Islands | | Owenscorp<br>Italia<br>SPA | Italy | | PA<br>Business<br>Advisory<br>Limited | British<br>Virgin<br>Islands | | PA<br>Business<br>Opportunity<br>VII<br>Limited | British<br>Virgin<br>Islands | | PA<br>Business<br>Opportunity<br>VIII<br>Limited | British<br>Virgin<br>Islands | | Pak<br>Siu<br>Leung | | | Paul<br>Kelley | | | Peiru<br>Luo | | | Peisha<br>Sun | | | Pellettieri<br>Di<br>Parma<br>SRL | Italy | | Peter<br>Navarro | | | Plant<br>Shed<br>New<br>York<br>Flowers | | | PNP | | | Pontetorto<br>SPA | Italy | | Power<br>Wealth<br>Global<br>Limited | Hong<br>Kong | | Premiere<br>Accounting<br>Solutions<br>Ltd | New<br>Zealand | | ProjectLine<br>Solutions<br>Inc. | Canada | | Qiang<br>Guo | United<br>Kingdom | | Qidong<br>Xia<br>("Chang<br>Dao<br>Brother") | | | QuickFee | | | Reinhard<br>Plank<br>SRL | Italy |

#### **Schedule II** Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 102 of 126

| Rich<br>Group<br>Development<br>Ltd. | | |----------------------------------------------------------------------|--| | | | | Ridwan<br>Mamode<br>Saib<br>Cayman<br>Island | | | Rilievi<br>Group<br>Italy | | | Rising<br>Sun<br>Capital<br>Ltd<br>England | | | Rising<br>Sun<br>Capital<br>Ltd<br>United<br>Kingdom | | | Roscalitar<br>2<br>Cayman<br>Island | | | Rosy<br>Acme<br>Ventures<br>Limited<br>Hong<br>Kong | | | Roy<br>D<br>Simmon | | | SAAM<br>Verspieren<br>Group | | | Sail<br>Victory<br>Limited<br>Hong<br>Kong | | | Script<br>Marketing<br>E<br>Design | | | Sean<br>Jing | | | Selas<br>Montbrial<br>Avocats | | | Shalon<br>Clevenger | | | Shane<br>D<br>Shook | | | Shiny<br>Ace<br>Limited<br>British<br>Virgin<br>Islands | | | Shiny<br>Mind<br>Limited | | | Shiny<br>Times<br>Holding<br>Limited<br>British<br>Virgin<br>Islands | | | Sin<br>Ting<br>Rong,<br>a/k/a<br>Jaley<br>Rong | | | Small<br>Victory<br>Limited | | | Solazzo<br>Calzature<br>Italy<br>Italy | | | Souken<br>Trading<br>Japan | | | Spectrum | | | Spirit<br>Charter<br>Investment<br>Limited<br>Hong<br>Kong | | | Splendour<br>United<br>Limited<br>British<br>Virgin<br>Islands | | | Spotify<br>Technology<br>S.A.<br>Sweden | | | Stacey<br>Anne<br>Hughes | | | Standard<br>Chartered<br>PLC<br>United<br>Kingdom | | | Starling<br>Bank<br>Limited<br>United<br>Kingdom | | | Stefano<br>Ricci | | | Stephanie<br>Russo | | | Steven<br>Fiaravanti | | | Stichting<br>Duurzame<br>Netherlands | | | Stockton<br>SRL<br>Italy | | | Stream | | | Strong<br>Country<br>Holdings<br>Group<br>Limited<br>Hong<br>Kong | | | Structure<br>Design<br>Build<br>LLC | | | Studio<br>Cataldi<br>Italy | | | Studio<br>Legale<br>Associato<br>Italy | | | Summer<br>Bridges | | | Super<br>Star<br>Project<br>Limited<br>(via<br>Wise<br>in<br>HKD) | | | Surge<br>Britain<br>England | | | Taurus<br>Fund<br>SP<br>Cayman<br>Islands | | | TC<br>Consultants | | | TD<br>Avenue | | | Terrence<br>Williams | |

#### **Schedule II** Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 103 of 126

| Tessuti<br>&<br>Tessuti<br>SRL | Italy | | |------------------------------------------------------------------------------------|------------------------------|--| | The<br>Society<br>of<br>Scemamaroneck | | | | Thousand<br>Stars<br>Company<br>Limited | Abu<br>Dhabi | | | Tim<br>Murtaugh | | | | Timothy<br>Edward | | | | Tong<br>Le<br>Internatiional<br>Trading<br>Co.,<br>Ltd. | Hong<br>Kong | | | Town<br>of<br>Greenwich,<br>CT | | | | Transcomputing<br>Technologies | | | | Trasco<br>Bremen | Germany | | | Trieast<br>Limited | | | | Tsang<br>Yan<br>Yan | | | | TSM<br>Tessitura<br>Serica<br>Morinelli<br>SRL | Italy | | | TSP<br>International,<br>LLC. | | | | TT<br>Resources<br>1<br>Pty<br>Ltd | Australia | | | U‐Earth<br>Biotech<br>Ltd. | England | | | UK<br>Import<br>Services<br>Limited | England | | | Una<br>Manyee<br>Wilkinson | | | | Valigeria<br>Bertoni<br>SRL | Italy | | | Veritext<br>Legal<br>Solutions | | | | Victor<br>Chang | | | | Victor‐Oasis<br>Consultancy<br>Limited<br>(via<br>Wise<br>in<br>HKD) | | | | Viewco<br>Building<br>Services<br>&<br>Engineering<br>Co<br>Ltd<br>(via<br>Wise | in<br>HKD) | | | Vision<br>One<br>Investments<br>Limited | Hong<br>Kong | | | Waycap<br>SPA | Italy | | | Wealth<br>Palm<br>Limited | | | | Wedlake<br>Bell<br>LLP | England | | | Wei<br>Zhang | | | | Well<br>Origin<br>LImited | British<br>Virgin<br>Islands | | | Wencun<br>Guo | | | | Wenping<br>Guo | | | | Whitecroft<br>Shore<br>Limited | British<br>Virgin<br>Islands | | | William<br>Bradley<br>Wendel | | | | Wise<br>Creation<br>International<br>Limited | United<br>Kingdom | | | World<br>Century<br>Limited | British<br>Virgin<br>Islands | | | Xinfang<br>Zhang | | | | Xuebing<br>Wang | New<br>Zealand | | | Ya<br>Li<br>("Mulan") | Australia | | | Yachtzoo<br>SARL | Monaco | | | Yan<br>Su | | | | Yan<br>Yan<br>Tsang | | | | Yinying<br>Wang<br>("Aila") | | | | Yong<br>Yu | | | | Yue<br>Zhu | | | | Yuqiang<br>Qin<br>&<br>Yunfu<br>Jiang | Canada | | | Zero<br>B<br>LLC | | | | Zeta<br>Global<br>Corp | Dubai | | | Zheng<br>Zhou<br>Guang<br>Yi<br>Tong<br>Commerce<br>and<br>Trading<br>Co.,<br>Ltd. | | |

#### **Schedule II** Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 104 of 126

| Zhengzhou<br>Shangjie<br>Investments<br>Limited | | |-------------------------------------------------|-------------------| | Zhixuan<br>Li | United<br>Kingdom | | Zongchao<br>Yue | |

#### **Exhibit 5**

## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**

: : : : : : :

x

In re:

Chapter 11

HO WAN KWOK, *et al*., 1

Case No. 22-50073 (JAM)

Debtors.

(Jointly Administered)

--------------------------------------------------x

## **NOTICE OF MOTION TO EXTEND STATUTE OF LIMITATIONS**

# **NOTICE OF MOTION FOR EXTENSION OF TIME FOR TRUSTEE TO BRING CLAIMS AGAINST POTENTIAL DEFENDANTS**

## **PLEASE READ THIS NOTICE AND ALL ATTACHMENTS CAREFULLY (AND CONSULT AN ATTORNEY IF YOU HAVE ANY QUESTIONS) BECAUSE THEY CONTAIN DEADLINES AND PROCEDURES THAT MAY IMPACT YOUR LEGAL RIGHTS**.

**PLEASE TAKE NOTICE** that on January 18, 2024, Luc A. Despins, in his capacity as

the chapter 11 trustee (the "Trustee") appointed in the above-captioned chapter 11 case of Ho

Wan Kwok (the "Debtor"), by and through his undersigned counsel, filed a *Motion for Entry of*

*an Order Extending Deadline for Trustee to Bring Avoidance Actions Under Bankruptcy Code*

*Sections 108, 546, and 549* [ECF No. 2509] (the "Tolling Motion). The Tolling Motion is

appended to this Notice.

**What is the Purpose of the Tolling Motion?** Among other things, the Tolling Motion

requests a tolling of seeks to extend (*i.e.*, "toll") the statutory deadline(s) to file causes of action

seeking recovery or other relief from Potential Defendants. Potential Defendants are parties

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 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).

#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 107 of 126

(individuals or entities) that (i) other relief from Potential Defendants. Potential Defendants are parties (individuals or entities) that (i) have received any transfers from any of the parties listed on **Schedule I** to this Notice, (ii) are subsequent transferees of such parties, or (iii) are listed on **Schedule II** to this Notice.

**Why am I receiving this Notice?** You are receiving this Notice because the Trustee believes that you are a Potential Defendant against whom the Tolling Motion seeks relief. The fact that you received this Notice **does not** necessarily mean that any claims have yet, or will be, brought against you or that, if such claims are brought, you will be found liable.

**Can I object to the Tolling Motion?** Yes. A hearing on the Tolling Motion will be held on **February 13, 2024 at 1:30 p.m. (prevailing Eastern time)** before the Honorable Julie A. Manning of United States Bankruptcy Court for the District of Connecticut (Bridgeport Division) in Courtroom 123 at 915 Lafayette Blvd., Bridgeport, CT. Potential Defendants have a right to object to the Tolling Motion at the aforementioned hearing. Potential Defendants who wish to file a written objection to the Tolling Motion must do so by **February 5, 2024 at 5:00 p.m12:00 p.m. (prevailing Eastern time**).

**What happens if I do not object to the Tolling Motion?** The Tolling Motion may impact your legal rights, and Potential Defendants who do not timely object to the Tolling Motion may waive their right to do so at a later time.

[*Remainder of page intentionally left blank*.]

#### **Exhibit 6**

# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**

| | | | X | | |--------|--------------|----------|------------------|---------------------------------------------| | In re: | Ho Wan Kwok, | Debtor.1 | :<br>:<br>:<br>: | Chapter<br>11<br>Case No. 22-50073<br>(JAM) | | | | | ……X | |

#### **NOTICE OF MOTION TO EXTEND STATUTE OF LIMITATIONSFOR EXTENSION OF TIME FOR TRUSTEE TO BRING CLAIMS AGAINST POTENTIAL DEFENDANTS**

# **PLEASE TAKE NOTICE THAT**

On February 15, 2022 (the "Petition Date"), Mr. Ho Wan Kwok (the "Debtor") filed a voluntary petition for relief under chapter 11 of title 11 of the United States Code (the "Bankruptcy Code") in the United States Bankruptcy Court for the District of Connecticut (the "Bankruptcy Court"). On July 8, 2022, the Bankruptcy Court entered an order granting the appointment of Luc A. Despins as the chapter 11 trustee (the "Trustee") in the Debtor's chapter 11 case (the "Chapter 11 Case").

On January 18, 2024, the Trustee filed the *Motion for Entry of an Order Extending Deadline for Trustee to* File*Bring Avoidance Actions Under Bankruptcy Code Sections 108, 546, and 549* [Docket No. 2509] (the "Tolling Motion"). The Tolling Motion requests a tolling ofseeks to extend (*i.e.* "toll") the statutory deadline(s) to file causes of action seeking recovery or other relief from Potential Defendants. Potential Defendants are parties (individuals or entities) that (i) have received any transfers from any of the parties listed on **Schedule I** to the Notice OrderTolling Motion, (ii) are subsequent transferees of such parties, or (iii) are listed on **Schedule II** to the Notice OrderTolling Motion (including as it may be updated and publicly filed).

On January 19, 2024, the Bankruptcy Court entered the Order, Pursuant to Bankruptcy Code Section 105(a) and Bankruptcy Rules 2002 and 9014, (I) Approving Form and Manner of Notice of Trustee's Forthcoming Tolling Motion and (II) Scheduling Hearing [Docket No. 2515] (the "Notice Order") authorizing the form and manner by which the Trustee may provide notice of the Tolling Motion (as defined below).

Pursuant to the relief granted in the Notice Order, the Trustee hereby provides this notice (the "Notice") to all Potential Defendants of the Trustee's intent to extend the statute of limitations for actions described in the Tolling Motion. The Tolling Motion and **Schedule I** and **Schedule II** to the Notice Order can be found at the Debtor's restructuring website at http The fact that you are a Potential Defendant does not necessarily mean that any claims have yet, or will be, brought against you or that, if such claims are brought, you will be found liable.

¹Although the Debtor's legal name is Ho Wan Kwok, he is also known by the following names: Guo Wengui; Miles Guo; and Miles Kwok. The last four digits of his tax identification number are 9595.

If you wish to challenge the relief requested in the Tolling Motion, you must file and serve a written objection so that such objection is filed with the Bankruptcy Court and actually received no later than **February 5, 2024 at 5:00 p.m12:00 p.m. (prevailing Eastern time**) (the "Objection Deadline"), by the following parties: (a) counsel to the Debtor, Zeisler & Zeisler, P.C., 10 Middle Street, 15th Floor, Bridgeport, CT 06605 (Attn: Eric Henzy (ehenzy@zeislaw.com)); Attn: James M. Moriarty (jmoriarty@zeislaw.com)), (b) counsel to the Trustee (i) Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 (Attn: Douglass Barron (douglassbarron@paulhastings.com));(ii) Neubert, Pepe & Monteith, P.C., 195 Church Street, 13th Floor, New Haven, Connecticut 065510 (Attn: Patrick Linsey (plinsey@npmlaw.com)); (c) counsel to the official committee of unsecured creditors, Pullman & Comley, LLC, 850 Main Street, 8th Floor PO Box 7006, Bridgeport, CT 06601- 7006 (Attn: Irve J. Goldman (igoldman@pullcom.com)), (d) those parties that filed a notice of appearance in the Chapter 11 Case, and (e) the United States Trustee for the District of Connecticut, Giaimo Federal Building, Room 302, 150 Court Street, New Haven, CT 06510 (Attn: Holley L. Claiborn (Holley.L.Claiborn@usdoj.gov)).

A hearing to consider the Tolling Motion will be held on **February 13, 2024, at 1:30 p.m. (prevailing Eastern Time)** before the Honorable Julie A. Manning in the Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport, CT 06604.

# **UNLESS AN OBJECTION IS TIMELY SERVED AND FILED IN ACCORDANCE WITH THIS NOTICE IT MAY NOT BE CONSIDERED BY THE BANKRUPTCY COURT.**

**YOU ARE ADVISED TO CAREFULLY REVIEW AND CONSIDER THE TOLLING MOTION AND SCHEDULE I AND SCHEDULE II ATTACHED TO THE NOTICE ORDER, AS YOUR RIGHTS MIGHT BE AFFECTED. POTENTIAL DEFENDANTS WHO DO NOT TIMELY OBJECT TO THE TOLLING MOTION MAY WAIVE THEIR RIGHT TO DO SO AT A LATER TIME.**

If you require additional information regarding this Notice, you may contact the Trustee's counsel, Paul Hastings LLP, by e-mailing [douglassbarron@paulhastings.com.](mailto:douglassbarron@paulhastings.com)

#### **Exhibit 7**

Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 112 of 126


#### **VERIFICATION OF PUBLICATION**

#### **COMMONWEALTH OF VIRGINIA COUNTY OF FAIRFAX**

**\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_**

Being duly sworn, Vanessa Salvo says that she is the principal clerk of USA TODAY, and is duly authorized by USA TODAY to make this affidavit, and is fully acquainted with the facts stated herein: on **Thursday, January 25, 2024**, the following legal advertisement – **Ho Wan Kwok** was published in the national edition of **USA TODAY.**

\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_

Principal Clerk of USA TODAY January 25, 2024


relief under chapter 11 of title 11 of the United States Code (the "Bankruptcy Code") in the United States Bankruptcy Court for the District of Connecticut (the "Bankruptcy Court"). On July 8, 2022, the Bankruptcy Court entered an order granting the appointment of Luc A.Despins as the chapter 11 trustee (the"Trustee") in the Debtor's chapter 11 case(the"Chapter 11 Case").

On January 18, 2024, the Trustee filed the *Motion for Entry of an Order Extending Deadline for Trustee to Bring Avoidance Actions Under Bankruptcy Code Sections 108, 546, and 549* [Docket No. 2509] (the "Tolling Motion"). The Tolling Motion seeks to extend (*i.e.*"toll") the statutory deadline(s) to file causes of action seeking recovery or other relief from Potential Defendants. Potential Defendants are parties (individuals or entities)that(i) have received anytransfers from any ofthe parties listed on **Schedule I**tothe Tolling Motion, (ii) aresubsequenttransferees ofsuch parties,or(iii) are listed on **ScheduleII**totheTollingMotion(including as it may be updated and publicly filed).

On January 19, 2024,the Bankruptcy Court entered the *Order, Pursuant to Bankruptcy Code Section 105(a) and Bankruptcy Rules 2002 and 9014,(I) Approving Form and Manner of Notice of Trustee's Forthcoming Tolling Motion and(II) SchedulingHearing*[Docket No.2515](the"Notice Order") authorizingthe form andmanner by whichthe Trustee may provide notice ofthe Tolling Motion(as defined below).

Pursuant to the relief granted in the Notice Order,the Trustee hereby provides this notice (the"Notice") to all Potential Defendants of the Trustee's intent to extend thestatute of limitations for actions described in the TollingMotion. TheTollingMotion and**ScheduleI**and**ScheduleII**can be found atthe Debtor'srestructuring website at http The fact that you are a Potential Defendant does not necessarily mean that any claims have yet, or will be, brought against you or that, if such claims are brought,you will be found liable.

If you wish to challenge the relief requested in the Tolling Motion, you must file and serve a written objection so that such objection is filed with the Bankruptcy Court and actually received no later than **February 5, 2024 at 12:00 p.m. (prevailing Eastern time)** (the "Objection Deadline"), by the following parties:(a) counsel to the Debtor,Zeisler & Zeisler,P.C.,10 Middle Street,15th Floor,Bridgeport,CT 06605 (Attn: Eric Henzy (ehenzy@zeislaw.com)); Attn: James M. Moriarty (jmoriarty@zeislaw.com)), (b) counsel to the Trustee (i) Paul Hastings LLP,200 Park Avenue,New York,NY 10166 (Attn:Douglass Barron (douglassbarron@ paulhastings.com));(ii) Neubert,Pepe & Monteith,P.C.,195 Church Street,13th Floor,New Haven,Connecticut 065510 (Attn: Patrick Linsey (plinsey@npmlaw.com)); (c) counsel to the official committee of unsecured creditors,Pullman & Comley,LLC,850 Main Street,8th Floor PO Box 7006,Bridgeport,CT 06601-7006(Attn:Irve J.Goldman (igoldman@pullcom.com)),(d) those parties that filed a notice of appearance in the Chapter 11 Case,and (e) the United States Trustee for the District of Connecticut,Giaimo Federal Building,Room 302,150 Court Street,New Haven,CT 06510(Attn: Holley L.Claiborn(Holley.L.Claiborn@usdoj.gov)).

A hearing to consider the Tolling Motion will be held on **February 13, 2024, at 1:30 p.m. (prevailing Eastern Time)** before the Honorable Julie A. Manning in the Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport,CT 06604.

**UNLESS AN OBJECTION IS TIMELY SERVED AND FILED IN ACCORDANCE WITH THIS NOTICE IT MAY NOT BE CONSIDERED BY THE BANKRUPTCY COURT.**

**YOU ARE ADVISED TO CAREFULLY REVIEW AND CONSIDER THE TOLLING MOTION AND SCHEDULE I AND SCHEDULE II ATTACHED TO THE NOTICE ORDER, AS YOUR RIGHTS MIGHT BE AFFECTED. POTENTIAL DEFENDANTS WHO DO NOT TIMELY OBJECT TO THE TOLLING MOTION MAY WAIVE THEIR RIGHT TO DO SO AT A LATER TIME.**

If you require additional information regarding this Notice, you may contact the Trustee's counsel, Paul Hastings LLP, by e-mailing douglassbarron@paulhastings.com.

¹ Althoughthe Debtor's legal name is HoWan Kwok,he is also known bythe following names: GuoWengui; Miles Guo; and Miles Kwok.

#### **Legal Notice: Breach of Security**

Pursuant to the Health Breach Notication Rule,16 CFR Part 318, 23andMe, Inc. provides this notice advising all customers whose accounts were accessed by a credential stuffing attack between late April 2023 through September 2023. Credential stuffing is a method of attack where threat actors use lists of previously compromised user credentials to gain access to another party's systems. Upon learning of the incident, 23andMe immediately commenced an investigation, and worked with third party incident response experts as well as federal law enforcement. All customers whose accounts were compromised in the credential stufng attack will receive a letter in the mail from 23andMe advising them their account was accessed by the third party. The letter will also describe the types of information that the unauthorized third party accessed in the account. Protecting our customers' privacy and security continues to be a top priority. If you have additional questions you may email us at customercare@23andme.com, or call us at 1-800-239-5230 on weekdays from 6am to 5pm PT. You may also write to 23andMe at Attn: Legal, 349 Oyster Point Blvd, South San Francisco, CA 94080.

**Place your advertisement in USA TODAY Marketplace! To advertise, call: 800-397-0070**

Whether it's by celebrating first downs and touchdowns, or


delivering a clothesline to The Miz at WrestleMania 39, it's no secret San Francisco 49ers tight end George Kittle – or "Stone Cold" Kittle – is a major wrestling fan, and to one WWE star, he's made liking the sport cool.

Kittle has been open about his love for professional wrestling throughout his NFL career, telling reporters in 2020 "it's something that I love." But he also gets to connect with current WWE star Bayley, who is a Bay Area native and is a bigtime 49ers fan.

Recently, Bayley has been a frequent visitor at Levi's Stadium to watch her favorite team play, and the worlds of football and wrestling got to collide at the 49ers regular-season home finale Jan. 7. Bayley met with Kittle pregame and gave him a custom 49ers championship belt before posing for pictures with "The People's Tight End."

Bayley said she grew up a 49ers fan but as she focused her career on wrestling she wasn't keeping up with the team as much. Eventually, when she made it to WWE and Levi's Stadium opened up in 2014, she got back into football and attended more games.

It really connected when Kittle became a dominant force for the 49ers not long after he was drafted in 2017. It was around the 2020 NFL season, when fans weren't allowed at 49er games due to COVID-19 restrictions, that Bayley really learned about Kittle's love for her sport.

"I kept hearing about George Kittle and then I kept seeing him post stuff, and every time he had the ball, Stone Cold (Steve Austin's) music would play," Bayley told USA TODAY Sports. "I'm like, 'Dude, this guy is so awesome.' "

Bayley also explained how Kittle's appreciation for wrestling has helped the image of WWE and other wrestling companies. "He makes wrestling seem cool," she said. "Where people grew out of WWE or people are like, 'I don't watch wrestling anymore, I did when I was kid though.' He's a very well-known athlete on one of the best teams in the world, and he loves WWE, so I think that makes us look really cool."

Bayley admitted even though she gave Kittle the title belt, they haven't sat down to have a conversation. But she's sure "someday" they will.

Even with the Royal Rumble and the road to WrestleMania on her mind, Bayley is certainly keeping tabs on her favorite team during the playoffs. As the No. 1 seed in the NFC, San Francisco had the first round off, then began their playoff journey at home with a victory against the Green Bay Packers on Saturday to advance to the NFC championship game this Sunday.

Bayley's ideal start to 2024 is her winning the Royal Rumble this weekend, the 49ers winning the Super Bowl in February and her beating Rhea Ripley at WrestleMania 40 in April for the Women's World Championship. When that happens, she said, there can be a whole celebration for the Bay.

"We could have Super Bowl rings. We could have WWE Women's Championship rings. We could throw a big party in the Bay Area," she said. "We could throw a parade."

# **WWE star: 'Stone Cold' Kittle makes wrestling seem cool**

#### **Jordan Mendoza** USA TODAY

**49ers tight end George "Stone Cold" Kittle is introduced before a game against the Seahawks at Levi's Stadium.** DARREN YAMASHITA/USA TODAY SPORTS

It's been a new era for Kansas City Chiefs tight end Travis Kelce, as he's gone from NFL star to global celebrity, thanks to Taylor Swift.

Ever since Swift showed up alongside Donna Kelce during Kansas City's Week 3 win over the Chicago Bears, football and music fans have wondered how often the pop icon would be seen attending Chiefs games. She showed up to several more games, with the last being the Chiefs' thrilling divisional round playoff victory at the Buffalo Bills. Swift had been busy with her Eras Tour in Argentina and Brazil, which included a visit from Kelce in Buenos Aires.

But with the regular season over and the NFL playoffs underway, Swift could be in attendance for the team's shot to make the Super Bowl before her Eras Tour resumes in early February. Not only will it captivate audiences, but it could give Kelce a boost in his stats.

Here is how much different Kelce's performance has been with Swift cheering him on versus when she isn't around:

#### **Travis Kelce stats with Taylor Swift in attendance**

It was nothing but good karma for "the guy on the Chiefs" when Swift first started going to games, but things turned into a losing skid for a time before wins started to happen again.

When Swift is in attendance for a Chiefs game, Kansas City is 8-3, while Kelce has 69 catches for 830 yards (75.5 yards per game) and four touchdowns. During those games, Kelce snags 12.0 yards per reception.

After winning their first four games with Swift in attendance, the Chiefs lost three of the next four she was at, including a Christmas Day defeat against the Las Vegas Raiders. Swift ended her regular-season appearances with a win over the Cincinnati Bengals on New Year's Eve that clinched the AFC West title.

During the Chiefs' two playoff victories, Kelce has compiled 146 receiving yards and two touchdowns on 12 recep-


tions, an average of 73 yards per game. Both of his touchdowns came during K.C.'s divisional round takedown of Buffalo.

Here are the games for which Swift was in attendance, along with Kelce's stats in that game:

h Week 3 vs. Chicago Bears: Seven catches for 69 yards and one touchdown; win, 41-10.

h Week 4 at New York Jets: Six catches for 60 yards; win, 23-20.

h Week 6 vs. Denver Broncos: Nine catches for 124 yards; win, 19-8.

h Week 7 vs. Los Angeles Chargers: 12 catches (season high) for 179 yards (season high) and a touchdown; win, 31-17.

h Week 13 at Green Bay Packers: Four catches for 81 yards; loss, 27-19.

h Week 14 vs. Buffalo Bills: Six catches for 83 yards; loss, 20-17.

h Week 15 at New England Patriots: Five catches for 28 yards; win, 27-17.

h Week 16 vs. Las Vegas Raiders: Five catches for 44 yards; loss, 20-14.

h Week 17 vs. Cincinnati Bengals: Three catches for 16 yards; win, 25-17.

h Wild-card round vs. Miami Dolphins; Seven catches for 71 yards; win, 26-7.

h Divisional round vs. Buffalo Bills:

Five catches, 75 yards, two touchdowns; win, 27-24.

#### **Travis Kelce stats without Taylor Swift in attendance**

Without Swift, the Chiefs are still good, but they haven't been perfect and there's certainly a blank space left in Kelce's results.

When Swift isn't there and Kelce is playing, Kansas City is 4-2. Kelce has also had some of his statistically worst games without Swift there. Four of his lowest receiving yard games came with her not in the stands.

In those six games, Kelce has 36 catches for 300 yards (50 yards per game) and three touchdowns. That adds up to 8.2 yards per reception.

Those games include when Kelce had a season-low three catches for 14 yards against the Miami Dolphins in Germany, and when he had a drop and his lone fumble of the season against the Philadelphia Eagles. Even after the loss to Philadelphia, Kelce said, "I'm not playing my best football right now."

Kelce also hasn't topped 100 receiving yards in any of the games Swift wasn't at. The games have also been closer, as the road win against the Raiders was the only regular-season victory in which the Chiefs won by more than one score.

#### **Will Taylor Swift be at Chiefs playoff game vs. Ravens?**

It hasn't been confirmed, but there is a good chance Swift travels to Baltimore for her third playoff game Sunday, when Kansas City takes on the Ravens in its sixth consecutive AFC championship game.

Since the Eras Tour isn't scheduled to restart until Feb. 7 in Tokyo, the pop star can continue to attend playoff games. If the Chiefs are able to make their second consecutive Super Bowl, it might be tough for Swift to attend. She is performing in Tokyo on Feb. 10 and Super Bowl 58 in Las Vegas is on Feb. 11.

Swift did speak about how "football is awesome" in her TIME Person of the Year cover story and how she's just trying to support Kelce rather than be shown on the broadcast.

"I'm just there to support Travis. I have no awareness of if I'm being shown too much and pissing off a few dads, Brads, and Chads," Swift said.

# **Swift's game presence a boost for Kelce**

#### **Jordan Mendoza**

USA TODAY

**Chiefs**

**tight end Travis Kelce and singer Taylor Swift leave Arrowhead Stadium after a win against the Chargers in Kansas City on Oct. 22.** CHARLIE RIEDEL/AP

Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 115 of

#### **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION** 126

In re: Ho Wan Kwok,

Chapter 11 Case No. 22-50073 (JAM)

Debtor. 1

# 延长受托人对潜在被告提出索赔的时间的动议通知

: : :

#### 请注意

2022 年 2 月 15 日("申请日期"),Ho Wan Kwok先生("债务人")根据《美国法 典》第 11 卷第11章("破产法")在美国康涅狄格州破产法院("破产法院")提交自 愿救济申请。 2022 年 7 月 8 日,破产法院发布命令,任命 Luc A. Despins 为债务人 第 11 章案件("第 11 章案件")中的第 11 章受托人("受托人")。

2024 年 1 月 18 日,受托人提交了一项动议,要求签署延长受托人根据《破产法》第 108、546 和 549 条提起撤销诉讼的期限的命令 [案卷编号2509] ("时效中止动议"). 时效中止动议寻求延长 (即 "时效中止") 提交诉讼理由以寻求潜在被告的赔偿或其他救 济的法定期限。潜在被告是指以下各方(个人或实体):(i) 收到过时效中止动议附表一所 列任何一方的任何转让,(ii) 是此类各方的后续受让人, 或 (iii) 被列于时效中止动议附表 二(包括可能更新和公开归档的内容)。

2024 年 1 月 19 日,破产法院根据破产法第 105(a) 条以及破产规则 2002 和 9014 颁 布命令,(I) 批准受托人即将提出的时效中止动议通知的形式和方式,以及 (II) 安排听证 会 [案卷编号 2515]("通知令"),授权受托人提供时效中止动议通知的形式和方式( 定义如下)。

根据通知令中授予的救济,受托人特此向所有潜在被告提供本通知("通知"),以表明 受托人打算延长时效中止动议中所述行动的诉讼时效。时效中止动议以及附表一和附表二 可以在债务人的重组网站at http 是潜在被告这一事实并不一定意味着已经或将会对您提出任何索赔,或者如果提出此类索 赔,您将被认定承担责任。

如果您希望对时效中止动议中要求的救济提出质疑,您必须提交并送达书面反对意见,以 便向破产法院提交该反对意见,并在 2024 年 2 月 5 日中午 12:00 (东部时间)之前(" 反对意见截止日期")由以下各方实际收到: (a) 债务人的律师, Zeisler & Zeisler, P.C., 10 Middle Street, 15th Floor, Bridgeport, CT 06605 (Attn: Eric Henzy (ehenzy@zeislaw.com)); Attn: James M. Moriarty (jmoriarty@zeislaw.com)), (b) 受托人的律师 (i) Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 (Attn: Douglass Barron (douglassbarron@ paulhastings.com)); (ii) Neubert, Pepe & Monteith, P.C., 195 Church Street, 13th Floor, New Haven, Connecticut 065510 (Attn: Patrick Linsey (plinsey@npmlaw.com)); (c) 无 担保债权人官方委员会的律师, Pullman & Comley, LLC, 850 Main Street, 8th Floor PO Box 7006, Bridgeport, CT 06601-7006 (Attn: Irve J. Goldman (igoldman@pullcom.com)), (d) 在第11章案件中提交出庭通知的当事人, and (e) 康涅狄格地区美国受托人, Giaimo Federal Building, Room 302, 150 Court Street, New Haven, CT 06510 (Attn: Holley L. Claiborn (Holley.L.Claiborn@usdoj.gov)).

审议时效中止动议的听证会将于2024年2月13日下午1:30(东部时间)在破产法院Julie A. Manning法官前举行,地址为915 Lafayette Boulevard, Bridgeport, CT 06604.

#### 除非根据本通知及时送达并提交异议,否则破产法院将不会考虑该异议。

建议您仔细审查并考虑通知令所附的时效中止动议以及附表一和附表二,因为您的权利可 能会受到影响。未及时反对时效中止动议的潜在被告可能会放弃以后这样做的权利。

如果您需要有关本通知的更多信息,您可以通过电子邮件douglassbarron@paulhastings. com联系受托人的律师Paul Hastings LLP。

1 虽然债务人的法定姓名为 Ho Wan Kwok, 但他也有以下名字: 郭文贵; Miles Guo; and Miles Kwok.


#### 延长受托人对潜在被告提出索赔的时间的动议通知

请注意

2022 年 2 月 15 日("申请日期"),Ho Wan Kwok先生("债务人")根据《美国法 典》第 11 卷第11章("破产法")在美国康涅狄格州破产法院("破产法院")提交自 愿救济申请。 2022 年 7 月 8 日,破产法院发布命令,任命 Luc A. Despins 为债务人 第 11 章案件("第 11 章案件")中的第 11 章受托人("受托人")。


2024 年 1 月 18 日,受托人提交了一项动议,要求签署延长受托人根据《破产法》第 108、546 和 549 条提起撤销诉讼的期限的命令 [案卷编号2509] ("时效中止动议"). 时效中止动议寻求延长 (即 "时效中止") 提交诉讼理由以寻求潜在被告的赔偿或其他救 济的法定期限。潜在被告是指以下各方(个人或实体):(i) 收到过时效中止动议附表一所 列任何一方的任何转让,(ii) 是此类各方的后续受让人, 或 (iii) 被列于时效中止动议附表 二(包括可能更新和公开归档的内容)。

2024 年 1 月 19 日,破产法院根据破产法第 105(a) 条以及破产规则 2002 和 9014 颁 布命令,(I) 批准受托人即将提出的时效中止动议通知的形式和方式,以及 (II) 安排听证 会 [案卷编号 2515]("通知令"),授权受托人提供时效中止动议通知的形式和方式( 定义如下)。

根据通知令中授予的救济,受托人特此向所有潜在被告提供本通知("通知"),以表明 受托人打算延长时效中止动议中所述行动的诉讼时效。时效中止动议以及附表一和附表二 可以在债务人的重组网站at http 是潜在被告这一事实并不一定意味着已经或将会对您提出任何索赔,或者如果提出此类索 赔,您将被认定承担责任。

如果您希望对时效中止动议中要求的救济提出质疑,您必须提交并送达书面反对意见,以 便向破产法院提交该反对意见,并在 2024 年 2 月 5 日中午 12:00 (东部时间)之前(" 反对意见截止日期")由以下各方实际收到: (a) 债务人的律师, Zeisler & Zeisler, P.C., 10 Middle Street, 15th Floor, Bridgeport, CT 06605 (Attn: Eric Henzy (ehenzy@zeislaw.com)); Attn: James M. Moriarty (jmoriarty@zeislaw.com)), (b) 受托人的律师 (i) Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 (Attn: Douglass Barron (douglassbarron@ paulhastings.com)); (ii) Neubert, Pepe & Monteith, P.C., 195 Church Street, 13th Floor, New Haven, Connecticut 065510 (Attn: Patrick Linsey (plinsey@npmlaw.com)); (c) 无 担保债权人官方委员会的律师, Pullman & Comley, LLC, 850 Main Street, 8th Floor PO Box 7006, Bridgeport, CT 06601-7006 (Attn: Irve J. Goldman (igoldman@pullcom.com)), (d) 在第11章案件中提交出庭通知的当事人, and (e) 康涅狄格地区美国受托人, Giaimo Federal Building, Room 302, 150 Court Street, New Haven, CT 06510 (Attn: Holley L. Claiborn (Holley.L.Claiborn@usdoj.gov)).

审议时效中止动议的听证会将于2024年2月13日下午1:30(东部时间)在破产法院Julie A. Manning法官前举行,地址为915 Lafayette Boulevard, Bridgeport, CT 06604.

除非根据本通知及时送达并提交异议,否则破产法院将不会考虑该异议。

## 建议您仔细审查并考虑通知令所附的时效中止动议以及附表一和附表二,因为您的权利可 能会受到影响。未及时反对时效中止动议的潜在被告可能会放弃以后这样做的权利。

如果您需要有关本通知的更多信息,您可以通过电子邮件douglassbarron@paulhastings. com联系受托人的律师Paul Hastings LLP。

1 虽然债务人的法定姓名为 Ho Wan Kwok, 但他也有以下名字: 郭文贵; Miles Guo; and Miles Kwok.


1月28日,有網友爆料稱,重慶 市秀山縣中和街道廷昌街一下水道 疑似用竹籤代替鋼筋。

據其拍攝的視頻顯示,一塊圓 形下水道井蓋,破裂後露出了裏面 的竹籤。拍攝者用單手輕輕一掰, 支撐井蓋的竹籤便斷裂開來。井蓋 一旁是其遮蓋的下水道,布滿烏黑

#### 色的淤泥。

目擊此事的龍先生稱,「第一次 遇到這種情況,我的車沒有超重。」 龍先生解釋說,事發後他還沒來得 及將情況報備給有關部門。

生產商,工作人員表示,視頻 中的是一種輕型井蓋,使用複合纖 維製成,適合擺放在無大型車經過 的路過,或是綠化帶。

「我們公司生產的井蓋都是經過 國家標準認定的。」據她估計,井蓋 被壓斷的原因,可能是車輛過重, 可能是年久失修,也可能是施工方 將井蓋放錯了位置。「所以在最開始 施工的時候,選對井蓋型號是非常 重要的。」


## **■一塊圓形下水道井蓋,破裂後露 出了裏面的竹籤。 網上圖片**

近日,有網民爆料指,四川 廣元旺蒼縣嘉川鎮燈塔七社一村 民因違規辦酒席被罰款1000元人 民幣,而該村民是為「父親去世3 周年」辦酒席。

據當地村官介紹,村裏若有 人辦酒席,就需要添份子錢。而 郭某已在4年內利用這種方式以各 種理由辦了3次酒席獲利,包括婚 宴、喪宴、生日宴,「像這次,他 辦的是去世幾年的人的周年酒」。 這引發眾怒,村民遂投訴到了村委 會,「他一次如果收200塊,三次就 要收600塊。現在錢又不好掙,老 百姓才舉報的他,還是他親戚到村 委會實名舉報的,說辦酒辦太多了 他們已經吃不起了」。他又指,這 1000元在燈塔村並不叫「罰款」,而 是「教育費」。早在2021年,該村便 出台規定,管制「違規辦酒」行為, 「當時也是因為很多村民反映,快 吃不起酒席了。大家都效仿,那豈 不是亂套了?」

# 父親去世3周年辦酒席 被親戚舉報罰款

近日,張先生感到自己的脖 子還有右手有些酸痛,甚至有時 候右手有麻麻的感覺,於是就去 家樓下的私人推拿工作室按摩。 按摩後,他感到自己的脖子和右 手越來越酸越來越麻,甚至連拿 重物的力氣都沒有。後來愈演愈 烈,右手連筷子都拿不住,右腳 也走不動路了。

張先生和妻子懷疑樓下小店 按摩不專業,於是來到浙江省中 醫院推拿科,進一步尋求專業推 拿。醫生發現張先生的肌力已急 劇下降,非常危險,趕緊聯繫了 骨傷科醫生。核磁共振結果顯 示,張先生已經出現了脊髓損 傷!離全身癱瘓只有一步之遙。 術中,醫生從張先生的椎管中取 出了2塊椎間盤組織,也正是這兩 塊組織壓迫了脊髓,導致張先生 出現癱瘓症狀。

# 遇不專業推拿師 男子差點全身癱瘓

# 為宣傳公司博關注 用布娃娃冒充嬰兒 徒手接墜樓嬰兒原來是假的

**▍本報訊▍**

**自**1月25日起,關於「商場保安徒 手接住墜樓嬰兒」的相關視頻 開始傳播。其中,「抬頭望一眼救下 一條命,商場保安徒手接住墜樓嬰 兒」「保安巡邏時發現嬰兒墜樓,下 一秒直接衝上去接住嬰兒」等配文的 視頻被大量傳播。

視頻引發關注後,不少網友希 望相關單位對保安在危急時刻伸手 救人的行為,予以褒獎。另有網友 關心嬰兒、保安是否受傷,並質疑 家長為何沒有看護好孩子。此外, 上述視頻多將時間標注為「近日」, 部分視頻標注的地點卻不同。

1月27日,一位知情人士透露, 原視頻的首發方是陝西寶雞的一家 保安公司。另有網友在短視頻下留 言稱,原視頻是前述保安公司發布 的段子。27日,該保安公司負責人 馮先生稱,「保安徒手接住墜樓嬰 兒」的原視頻是公司的團隊根據以往 事件翻拍的,1月25日首發在公司帳 號,被大量短視頻帳號轉發後,誤 傳為新近發生的熱點事件。

馮先生稱,視頻是之前拍攝並 製作好的作品,於1月25日發布的, 拍攝地點在公司辦公樓樓下。「商場 保安徒手接住墜樓嬰兒」視頻中的保 安是由公司職員扮演的,保安手裏 接住的道具是一個布娃娃,並非真 實嬰兒。

保安公司成立時間不長,設立 了視頻拍攝團隊,主要是改拍、翻 拍曾發生過的真實案例,演員中有 一線保安、公司職員。此前,常有 關於保安的負面形象新聞傳出,公 司拍攝保安主題視頻是為宣傳保安 在日常工作所做的好人好事,「沒想 到,這則視頻被熱傳後造成了不好 的影響,當事人對視頻有意見,公 司已於1月26日刪除原視頻。」

馮先生表示,公司以翻拍重現 或者跟拍後製作視頻在平台上傳 播,初衷是傳播正能量,但現在看 來模擬擺拍「保安徒手接住墜樓嬰 兒」這則視頻確實不合適,「已向部 分轉發視頻的媒體帳號私信,說明 此事為劇情演繹,並非熱點事件」。

另外,馮先生自稱「保安徒手接 住墜樓嬰兒」事件原型發生在2023年 3月,地點是陝西寶雞,「當時,當 地媒體還進行了報道,救人保安還 收到了錦旗」。

不過,網上暫未發現上述原型 事件的相關報道。有媒體提出希望 與原型事件當事保安及「保安徒手接 住墜樓嬰兒」扮演者等人聯繫,了解 相關情況,馮先生表示不便透露這 些人員的資訊。

27日,當地警方工作人員對記 者稱,關注到此事的視頻後,警方 第一時間去上述保安公司進行了調 查,「保安徒手接住墜樓嬰兒」並非 當地新近發生的真實事件。此外, 已制止安保公司的有關行為,要求 其發表聲明,公開說明此事。

**■保安公司負責人回應原視頻是根據以往事件翻拍,初衷是傳播正能量。 網上圖片**

**近日,關於「商場保安徒手接住墜樓嬰兒」的相關視頻在短視頻 平台流傳,引發熱議。保安公司負責人稱,原視頻是公司根據以往 事件翻拍的,初衷是傳播正能量,首發後被誤傳成熱點事件,保安 手裏接住的道具是一個布娃娃,並非真實嬰兒。**

> **保安公司成立時間不 長,設立了視頻拍攝團隊, 主要是改拍、翻拍曾發生過 的真實案例,演員中有一線 保安、公司職員。**

> > 馮先生


Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 117 of 126


Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 118 of

#### **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION** 126

In re: Ho Wan Kwok, Chapter 11 Case No. 22-50073 (JAM)

Debtor. 1

# 延长受托人对潜在被告提出索赔的时间的动议通知

: : :

#### 请注意

2022 年 2 月 15 日("申请日期"),Ho Wan Kwok先生("债务人")根据《美 国法典》第 11 卷第11章("破产法")在美国康涅狄格州破产法院("破产法院" )提交自愿救济申请。 2022 年 7 月 8 日,破产法院发布命令,任命 Luc A. Despins 为债务人第 11 章案件("第 11 章案件")中的第 11 章受托人("受托人")。

2024 年 1 月 18 日,受托人提交了一项动议,要求签署延长受托人根据《破产法》 第 108、546 和 549 条提起撤销诉讼的期限的命令 [案卷编号2509] ("时效中止动 议"). 时效中止动议寻求延长 (即 "时效中止") 提交诉讼理由以寻求潜在被告的 赔偿或其他救济的法定期限。潜在被告是指以下各方(个人或实体):(i) 收到过时效 中止动议附表一所列任何一方的任何转让,(ii) 是此类各方的后续受让人, 或 (iii) 被列 于时效中止动议附表二(包括可能更新和公开归档的内容)。

2024 年 1 月 19 日,破产法院根据破产法第 105(a) 条以及破产规则 2002 和 9014 颁布命令,(I) 批准受托人即将提出的时效中止动议通知的形式和方式,以及 (II) 安排 听证会 [案卷编号 2515]("通知令"),授权受托人提供时效中止动议通知的形式 和方式(定义如下)。

根据通知令中授予的救济,受托人特此向所有潜在被告提供本通知("通知"),以 表明受托人打算延长时效中止动议中所述行动的诉讼时效。时效中止动议以及附表一 和附表二可以在债务人的重组网站at http 上找到。您是潜在被告这一事实并不一定意味着已经或将会对您提出任何索赔,或者 如果提出此类索赔,您将被认定承担责任。

如果您希望对时效中止动议中要求的救济提出质疑,您必须提交并送达书面反对意 见,以便向破产法院提交该反对意见,并在 2024 年 2 月 5 日中午 12:00 (东部时 间)之前("反对意见截止日期")由以下各方实际收到: (a) 债务人的律师, Zeisler & Zeisler, P.C., 10 Middle Street, 15th Floor, Bridgeport, CT 06605 (Attn: Eric Henzy (ehenzy@zeislaw.com)); Attn: James M. Moriarty (jmoriarty@zeislaw.com)), (b) 受托人 的律师 (i) Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 (Attn: Douglass Barron (douglassbarron@paulhastings.com)); (ii) Neubert, Pepe & Monteith, P.C., 195 Church Street, 13th Floor, New Haven, Connecticut 065510 (Attn: Patrick Linsey (plinsey@npmlaw.com)); (c) 无担保债权人官方委员会的律师, Pullman & Comley, LLC, 850 Main Street, 8th Floor PO Box 7006, Bridgeport, CT 06601-7006 (Attn: Irve J. Goldman (igoldman@pullcom.com)), (d) 在第11章案件中提交出庭通知的当事人, and (e) 康涅狄格地区美国受托人, Giaimo Federal Building, Room 302, 150 Court Street, New Haven, CT 06510 (Attn: Holley L. Claiborn (Holley.L.Claiborn@usdoj.gov)).

审议时效中止动议的听证会将于2024年2月13日下午1:30(东部时间)在破产法院 Julie A. Manning法官前举行,地址为915 Lafayette Boulevard, Bridgeport, CT 06604.

除非根据本通知及时送达并提交异议,否则破产法院将不会考虑该异议。

建议您仔细审查并考虑通知令所附的时效中止动议以及附表一和附表二,因为您的权 利可能会受到影响。未及时反对时效中止动议的潜在被告可能会放弃以后这样做的权 利。

如果您需要有关本通知的更多信息,您可以通过电子邮件douglassbarron@ paulhastings.com联系受托人的律师Paul Hastings LLP。

1 虽然债务人的法定姓名为 Ho Wan Kwok, 但他也有以下名字: 郭文贵; Miles Guo; and Miles Kwok.

# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**

In re:

Ho Wan Kwok, Debtor. 1 : : :

Chapter 11 Case No. 22-50073 (JAM)

# 延长受托人对潜在被告提出索赔的时间的动议通知

#### 请注意

2022 年 2 月 15 日("申请日期"),Ho Wan Kwok先生("债务人")根据《美 国法典》第 11 卷第11章("破产法")在美国康涅狄格州破产法院("破产法院" )提交自愿救济申请。 2022 年 7 月 8 日,破产法院发布命令,任命 Luc A. Despins 为债务人第 11 章案件("第 11 章案件")中的第 11 章受托人("受托人")。

2024 年 1 月 18 日,受托人提交了一项动议,要求签署延长受托人根据《破产法》 第 108、546 和 549 条提起撤销诉讼的期限的命令 [案卷编号2509] ("时效中止动 议"). 时效中止动议寻求延长 (即 "时效中止") 提交诉讼理由以寻求潜在被告的 赔偿或其他救济的法定期限。潜在被告是指以下各方(个人或实体):(i) 收到过时效 中止动议附表一所列任何一方的任何转让,(ii) 是此类各方的后续受让人, 或 (iii) 被列 于时效中止动议附表二(包括可能更新和公开归档的内容)。

2024 年 1 月 19 日,破产法院根据破产法第 105(a) 条以及破产规则 2002 和 9014 颁布命令,(I) 批准受托人即将提出的时效中止动议通知的形式和方式,以及 (II) 安排 听证会 [案卷编号 2515]("通知令"),授权受托人提供时效中止动议通知的形式 和方式(定义如下)。

根据通知令中授予的救济,受托人特此向所有潜在被告提供本通知("通知"),以 表明受托人打算延长时效中止动议中所述行动的诉讼时效。时效中止动议以及附表一 和附表二可以在债务人的重组网站at http 上找到。您是潜在被告这一事实并不一定意味着已经或将会对您提出任何索赔,或者 如果提出此类索赔,您将被认定承担责任。

A4 話題 **2024年1月29日 星期一 MONDAY, JANUARY 29, 2024** worldjournal.com A4 話題 **2024年1月29日 星期一** worldjournal.com

> 如果您希望对时效中止动议中要求的救济提出质疑,您必须提交并送达书面反对意 见,以便向破产法院提交该反对意见,并在 2024 年 2 月 5 日中午 12:00 (东部时 间)之前("反对意见截止日期")由以下各方实际收到: (a) 债务人的律师, Zeisler & Zeisler, P.C., 10 Middle Street, 15th Floor, Bridgeport, CT 06605 (Attn: Eric Henzy (ehenzy@zeislaw.com));Attn: James M. Moriarty (jmoriarty@zeislaw.com)), (b) 受托人 的律师 (i) Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 (Attn: Douglass Barron (douglassbarron@paulhastings.com)); (ii) Neubert, Pepe & Monteith, P.C., 195 Church Street, 13th Floor, New Haven, Connecticut 065510 (Attn: Patrick Linsey (plinsey@npmlaw.com)); (c) 无担保债权人官方委员会的律师, Pullman & Comley, LLC, 850 Main Street, 8th Floor PO Box 7006, Bridgeport, CT 06601-7006 (Attn: Irve J. Goldman (igoldman@pullcom.com)), (d) 在第11章案件中提交出庭通知的当事人, and (e) 康涅狄格地区美国受托人, Giaimo Federal Building, Room 302, 150 Court Street, New Haven, CT 06510 (Attn: Holley L. Claiborn (Holley.L.Claiborn@usdoj.gov)).

> 审议时效中止动议的听证会将于2024年2月13日下午1:30(东部时间)在破产法院 Julie A. Manning法官前举行,地址为915 Lafayette Boulevard, Bridgeport, CT 06604.

除非根据本通知及时送达并提交异议,否则破产法院将不会考虑该异议。

建议您仔细审查并考虑通知令所附的时效中止动议以及附表一和附表二,因为您的权 利可能会受到影响。未及时反对时效中止动议的潜在被告可能会放弃以后这样做的权 利。

如果您需要有关本通知的更多信息,您可以通过电子邮件 douglassbarron@ paulhastings.com联系受托人的律师Paul Hastings LLP。

1 虽然债务人的法定姓名为 Ho Wan Kwok, 但他也有以下名字: 郭文贵; Miles Guo; and Miles Kwok.


GA239779-1

計也將重返世界球后寶座。

謝 淑 薇 在 與 波 蘭 搭 檔 傑 林 斯 基 ( J a n Zielinski)合力奪得混雙冠軍後,成為首位拿 下澳網混雙冠軍的台灣選手,女雙與梅騰絲 攜手登頂,在同一屆大滿貫賽事包攬雙冠, 更締造台灣選手的紀錄,也是澳網自2000年 澳洲選手史塔布絲(Rennae Stubbs)後,再有 選手完成單屆女雙、混雙

雙冠的壯舉。

即使是在高張力的大滿 貫澳網賽場,謝淑薇依舊 常帶著笑容應對,她在賽 後記者會時表示,即使比 賽陷入0比5落後,也可以 露出笑容,「這沒什麼大 不了的,這總是需要團隊 合作。」



**4編輯煦俐**

**(**

**廣告** 1 0 **)**P

**清樣**

# 謝淑薇雙冠 澳網近24年來首見

先與傑林斯基拿混雙 再與梅騰絲稱霸女雙 個人第8座大滿貫


# 百搭天后 從彭帥起 4組搭檔拿7冠

#### **編譯中心**/**綜合報導**

義大利22歲好手辛納(Jannik Sinner)再 度上演大驚奇,28日在澳洲網球公開賽 (Australian Open)男單決賽上演多年來最精彩 逆轉勝,在這場比賽中奪下生涯首座大滿貫 賽冠軍,並成為十年來男網「三巨頭」以外 拿下澳網冠軍第一人,也是首位捧回澳網金 盃的義大利球員。

辛納名列本屆澳網男單第四種子,決戰 對上第三種子俄羅斯名將梅德維夫(Daniil Medvedev),他先輸掉兩盤再倒趕三盤,最 後以3比6、3比6、6比4、6比4、6比3贏得勝 利。

這場比賽也是2005年以來澳網男單決賽 首度「三巨頭」全都缺席,這三人分別是 來自塞爾維亞的現役球王約克維奇(Novak Djokovic)、因傷退賽的西班牙名將納達爾 (Rafa Nadal)和已退役的瑞士好手費德勒 (Roger Federer)。辛納在四強賽扳倒約克維 奇,讓他中斷澳網33連勝紀錄;也讓梅德維

夫四年內第三次輸掉澳網決賽。

辛納除了感謝自己的團隊,當然不忘父母 的栽培,他說:「他們讓我在年輕時選擇自 己想要的東西,我參加過其他運動,雙親從 未給我施加壓力,希望愈來愈多孩子也能獲 得這種自由。」

義大利歷年只有四人在大滿貫賽男單封王 ,辛納奪冠時年紀最小;這位新生代球星最 近11場對決世界排名前五的高手,贏得其中 十場,完全展現大將之風。


義大利22歲好手辛納在澳網男單決賽奪下生涯 首座大滿貫賽冠軍。 (美聯社)

#### **編譯中心**/**綜合報導**

從11年前的溫布頓到今年澳網女雙,台灣 名將謝淑薇共與四個不同女雙搭檔攜手在大 滿貫登頂、拿下七冠,被封為「百搭天后」 ,她曾歷經四年多大滿貫賽事,至少換13個 搭檔磨合之路,也為她打下根基。

今年1月剛滿38歲的謝淑薇,生涯首度捧 起大滿貫金盃為2013年溫布頓網球錦標賽, 當時的搭檔為中國名將彭帥,謝淑薇在締造 台灣首位奪得大滿貫冠軍球員紀錄後,同年 底又與彭帥年終賽封后,聲勢如日中天。

2014年對於謝淑薇而言,更是意義重大, 她在5月登上世界女雙球后寶座,寫下台灣 網壇新紀錄,並在6月與彭帥在法網奪冠。

從2015年起到2019年年初的澳網,謝淑薇 在大滿貫賽場至少與13名選手搭配,直到 2019年法網開始,謝淑薇與捷克選手史翠可 娃(Barbora Strycova)穩定合作,將謝淑薇推 向另一波大滿貫生涯高峰。

2019年溫網謝淑薇與史翠可娃一路過關斬 將,包括在八強賽擊敗現任搭檔、比利時女 將梅騰絲(Elise Mertens)晉級,最終第二度捧 起草地大滿貫賽女雙金盃,隔年澳網兩人又 攜手挺進到決賽。不過,2021年澳網後,史 翠可娃因為懷孕暫別球場,促成謝淑薇與現 任搭檔梅騰絲的合作,攜手拿下溫網冠軍。

在2022年因傷缺席所有大滿貫賽事後,謝 淑薇去年4月底復出後,先是與中國年輕好 手王欣瑜拿下法網冠軍後,謝淑薇在溫網賽 與復出的史翠可娃合拍,拿下個人第四座溫 網冠軍。

今年首場大滿貫賽事,謝淑薇與梅騰絲在 澳網女雙奪得兩人合拍以來第二冠。

#### **編譯中心**/**綜合報導**

**台灣名將謝淑薇兩天前才舉起澳 洲網球公開賽(Australian Open)混 雙金盃,28日再拿下女雙金盃。謝 淑薇在決賽時,與比利時搭檔梅騰 絲(Elise Mertens),以直落二奪冠 。謝淑薇包攬兩冠,不僅締造台灣 的紀錄,更是澳網近24年來首見。**

台灣蔡英文總統也透過臉書發文恭喜謝淑 薇,拿下雙冠。

謝淑薇賽後表示,最重要的是享受比賽; 梅騰絲則稱與謝淑薇一起打球很有趣。謝淑 薇過去七度闖進大滿貫女雙決賽,六度捧起 女雙金盃,其中2021年溫布頓網球錦標賽, 即與比利時女將梅騰絲攜手打下冠軍。

謝淑薇、梅騰絲自2021年後,再度在大滿 貫賽事聚首,並一舉闖進澳洲網球公開賽女 雙決賽,這也是謝淑薇繼2020年澳網亞軍後 再度躋身決賽行列,決賽對手為烏克蘭的琪 切諾克(Lyudmyla Kichenok)與拉脫維亞的奧 斯塔朋科(Jelena Ostapenko)。

「台比聯軍」無論是在底線穩定度以及網 前截擊都優於對手,大角度回球也讓對方難 以招架,一口氣連保帶破連拿六局,只用26 分鐘就以強勢搶下首盤。「台比聯軍」次盤 以7比5勝出。

這也是兩人合拍以來第二座大滿貫金盃, 謝淑薇首度在澳網封后,並拿下個人第八座 大滿貫冠軍,兩人將共享女雙冠軍獎金73萬 澳幣(近49萬美元)。謝淑薇不僅女雙世界排 名有望從世界第六升至第二,搭檔梅騰絲預 台灣網球名將謝淑薇(右)與比利時女將梅騰絲拿下澳洲網球公開賽女雙冠軍。 (路透) 謝淑薇(左)與波蘭搭檔傑林斯基拿下澳洲網球公開賽混雙冠軍。 (美聯社)


#### **Exhibit 8**

| | ut 트 트 트 바 앤 트 바 트 코 바 코 바 코 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 | | |------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------| | | | | | In re: | : | Chapter 11 | | | | | | HO WAN KWOK, et al., 1 | | : Case No. 22-50073 (JAM) | | | | | | Debtors. | | (Jointly Administered) | | | | | | | | |

| From: | Borkowski. Thomas | |--------------|-----------------------------------------------------| | TO: | "bylbeacon@amail.com" bylbeaconadvertisinG@gmail.co | | (CC: | Fonseca. Téa | | Subject: | Full page ad request | | Date: | 23 January 2024 1:58:11 PM | | Attachments: | Kwok - Tolling Motion BVI Publication Notice, docx |

#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 123 of 126

| From: | Borkowski, Thomas | |--------------|---------------------------------------------------| | 10: | islandsun@surfbyi.com | | Cc: | Fonseca. Téa | | Subject: | Full page advert request | | Date: | 23 January 2024 1:58:52 PM | | Attachments: | Kwok - Tolling Motion BVI Publication Notice.docx |

Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 124 of 126

| | | UNITED STATES BANKRUPTCY COURT<br>DISTRICT OF CONNECTICUT<br>BRIDGEPORT DIVENTION | | |-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------|-----------------------------------------------------------------------------------|--| | Im re:<br>Ho Wan Kwok,<br>Debtor. | | <br>Chapter 11<br>Case No. 22-50073 (JAM) | | | | | | | | | | | | | | NOTICE OF MOTION FOR EXTENSION OF TIME FOR TRUSTEE TO BRING | | | | | | CLAIMS AGAINST POTENTIAL DEFENDANTS | | | PLEASE TAKE NOTICE THAT | | | | | On February 15, 2022 (the "Pecition Date"), Mr. Ho Wan Kwok (the "Deblor") filed a voluntary petition for relief under chapter 11 of the United<br>States Code (the "Batkruptcy Code") in the United States Banksunty Court for the "Bankruptey Court"). On July 8, 2022,<br>the Bankruptcy Court entered an order graninent of Luc A. Despins as the chapter 11 trustee (the "Trustee") in the Debtor's clapter 11 case<br>(the "Chapter 11 Case"). | | | | | On January 18, 2024, the Trustee filed the Matan for Entry of an Order Extending Deadline for Truster to Bring Avoilance Actions Under Bankruptcy<br>Code Soctions 108, 546, and 549 (Docket No. 2509) (the "Tolling Motion secks to cxeend (i.e. "Toll") the statutery deadings) to<br>file causes of action secting recovery or other relief from Potential Defendants are parties (individuals or entities) that (1) have<br>received any transfers from any of the parties listed on Schedule I to the "olling Motion, (ii) are listed<br>on Schedule II to the Tolling Motion (including as it may be updated and publicly filed). | | | | | On January 19, 2024, the Bankruptcy Court enter, Pursuant to Bankruptey Code Section 105(a) and Bankrupicy Rules 2002 and 9014, (1) | | | | | Approving Form and Manner of Notice of Trustees Forthcoming Tolling Motton and (D) Scheduling Hearing (Docket No. 2515) (the "Notice Order")<br>authorizing the form and manner by which the Trustee may provide notice of the Tolling Monon (as defined below). | | | | | Upon information and belief, the following Potential Defendants are incorporated in the British Virgin Islands ("BYT"): | | | | | | | | | | Ace Decade Holding Limited | | | | | | | | | | Bouilliour Holdings Limited<br>Dawn State Limited | | | | | Freedom Media Ventures Ltd. | | | | | UG Club Haldca I LLC | | | | | G Club International Ltd (BVI) | | | | | | | | | | G Fashion Hold Co. B. Limited<br>G Fashion International Limited | | | | | Gold Leaf Consulting Limited | | | | | | | | | | | | | | | | | | | | Head Win Group Limited<br>Himalaya International Clearing Ltd<br>Himalaya International Financial Group Ltd.<br>Himalaya International Payments Ltd. | | | | | Himalaya International Reserves Ltd. | | | | | Hudson Diamond Holding, Inc. | | | | | Jovial Century International Limited | | | | | Long Gate Limited | | | | | New Dynamic Development Limited | | | | | | | | | | Next Tycoon Investments Limited | | | | | Ogier | | | | | O'Neal Webster | | | | | Shiny Ace Limited | | | | | Shiny Times Holding Limited | | | | | Well Origin Limited<br>World Century Limited | | | |

Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 125 of 126