郭文贵破产案 · MOTION · ECF #3541-2

Case 22-50073 Doc 3541-2 Filed 09/16/24 Epiered Oxyg //24 23:12:53


September 6, 2024

YUMEI HAO 3715 KENDALL WOOD DR. CARMEL, IN 46032

### RE: Subpoena for Your Records

Dear Sir/Madam:

Enclosed is a copy of the Subpoena recently served upon Old National Bank requesting copies of documents and records relating to you. The Subpoena sets forth which documents and records Old National Bank is required to produce.

You may wish to contest the Subpoena in court before Old National Bank is required to comply and produce the requested documents and records, but you must do so before the return date shown in the Subpoena. If you decide to contest, Old National Bank must be promptly notified of any motion to quash or limit which you have filed.

Know that unless Old National Bank hereafter receives instructions not to comply with the Subpoena either from the Court or from the person issuing the Subpoena, Old National Bank will comply and produce the requested documents and records on or immediately prior to the return date.

If you have any questions regarding this matter, please contact your Legal Counsel.

Sincerely ... . . . . . . . .

Ronda Mejia

Ronda Mejia Legal Administration Department P 877-778-6021 F 872-946-6874

Enclosure

| 132540 (Form 2540 ~ Subpocina for Rule 2004 Examination) {{ 2/15} | Case 22-50073<br>12 | Page 2 of | | |---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------|--------------------------------------------|--| | | UNITED STATES BANKRUPTCY COURT<br>District of Connecticut | | | | In re<br>HO WAN KWOK, et al., '<br>Debtor | Case No. 22-50073 (JAM)<br>Chapter<br>1-1<br>(Jointly Administered) | By: Ronda Mejia at 10:07 am, Sep 04, 2024: | | | | SUBPOENA FOR RULE 2004 EXAMINATION | | | | Old National Bank<br>To: | | | | | | (Name of person to whom the subpoena is directed) | | | | [] Testimony: YOU ARE COMMANDED to appear at the time, date, and place set forth below to testify at an examination under Rule 2004,<br>Federal Rules of Bankruptcy Procedure. A copy of the court order authorizing the examination is attached, | | | | | N/A | | DATE AND TIME<br>N/A | | | The examination will be recorded by this method: N/A | | | | | 2 Production: You, or your representatives, must also bring with you to the examination the following documents, electronically stored<br>information, or objects, and must permit inspection, copying, testing, or sampling of the material; | | | | | See Requests for Production of Documents, attached hereto. Production due within fourteen (14) days of service. | | | |

The following provisions of Fed. R. Civ. P. 45, made applicable in bankt. P. 9016, are attashed – Rule Barner the place of compliance; Rule 45(d), relating to your protectio a - Study on the provision of C.C. C. (. 7. 4. made applicale in banks. see for the proof the proof of comphance; Kule 43(d), relating to your protection as a person subject of not doing so.

OR

August 29, 2024 Date:

CLERK OF COURT

Signature of Clerk or Deputy Clerk

Attorney's signature

The name, addess, entail address, and telephone number of the attorney representing Luc A. Despins, Chapter 11 Truster, who issues or

Kari A. Mitchell, Esq.; Neubert, P.C.; 195 Church Street, 13\* Floor, New Haven, Copen : 1 11005, New Haven, Comecticut 06510 kmitchell@gpmlaw.com; (203) 781-2884 kmitchell@npmlaw.com; (203) 781-2884

. Notice to the person who issues or requests this subpoena

If this subporn commands the production in the programment of regults this subported on or the inspection of promises before this a notio and a opy of this subpoena must be s the has and a victimation of documents, electronically steed information, or tangible things, or the inspetion of premises before trial, a notio and a copy of this subpoena

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Case 22-50073 Doc 3541-2 Filed 09/17/24 Entered 09/17/24 23:12:53 Page 5 of

12

# OLD NATIONAL BANK\*

September 6, 2024

RIVER VALLEY OPERATIONS LLC 3715 KENDALL WOOD DR. CARMEL, IN 46032

## RE: Subpoena for Your Records

Dear Sir/Madam:

Enclosed is a copy of the Subpoena recently served upon Old National Bank requesting copies of documents and records relating to you. The Subpoena sets forth which documents and records Old National Bank is required to produce.

You may wish to contest the Subpoena in court before Old National Bank is required to comply and produce the requested documents and records, but you must do so before the return date shown in the Subpoena. If you decide to contest, Old National Bank must be promptly notified of any motion to quash or limit which you have filed.

Know that unless Old National Bank hereafter receives instructions not to comply with the Subpoena either from the Court or from the person issuing the Subpoena, Old National Bank will comply and produce the requested documents and records on or immediately prior to the return date.

If you have any questions regarding this matter, please contact your Legal Counsel.

Sincerely, - - - - - - - - - -

Ronda Mejia

Ronda Mejia Legal Administration Department P 877-778-6021 F 872-946-6874

Enclosure

| 12 | | |----|--| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |

20. " "Asset(s)" means any item of economic value that is subject to Possession, estate lend haves estate, land, houses, apartments, condominiums, automobiles, yachts, boats, planet, jean helioopters, cash, bank accounts, cryptocurrencies, securities, accounts receivables, inventory, and other tangible and intangible property.

12

# IV. DOCUMENTS TO BE PRODUCED

All Douments related to any account held by, controlled by, on behalf of, or otherwise related to any of the 2004 Discovery Targets, including any and all account statements, authorizations, power of attorney, trusts, instructions or forms, copies of cancelled checkn, correspondence, and wire transfers and related correspondence and instructions.

2. held by, controlled by, on behalf of, or otherwise related to any of the 2004 Discovery To. Including any and of accession in including any and all account statements, authorizations, powers of attorney, trusts, instructions or forms, copies of oancelled checks, correspondence, and wire transfers and related correspondence and instructions.

All Documents related to any business, commerce or financial transactions, including but not limited to any loan, line of credit, bailment, deposit, swap, securities transactions, mortgage or ISDA, with any of the 2004 Discovery Taxets, including any and all account statements, auflorizations, powers of attorney, trusts, instructions or forms, copies of cancelled checks, correspondence, and wire transfers and related correspondence and instructions.

All Documents relating to any wire transfer activity relating to the 2004 Discovery ﻬﺎ Targets, regardless of the existence of any accounts, including but not limited to all wite transfer

। ਤੇ


හාරයකියි කියවසිනි මිශ්‍රියාවය අතිරියා දිපින් 19/17/24 - Entered 09/17/24 23:12:53 - Page 10 of 12

> UNITED STATES BANKRUPTCY COURT District of Connecticut

RECEIVED . By Ronda Mejia at 10:07 am, Sep 04, 202

HO WAN KWOK, et al., 1

Debtor

Casé No. 22-50073 (JAM) Chapter 1-1

### (Jointly Administered)

## SUBPOENA FOR RULE 2004 EXAMINATION

| To: | | Old National Bank | |-----|--|-------------------| | | | |

In re

(Name of person to whom the subpoena is directed)

[] Testimoly: YOU ARE COMMANDED to appear at the time, date, and place set forth below to restitive in the location in the form of Federal Rules of Bankruptcy Procedure. A copy of the court order authorizing the examination is attached.

| September 19, 2017 - 19:40 PM IST Start Book 1<br>IN/A | DATE AND TIME | |----------------------------------------------------------------------|---------------| | | N/A | | | | | and and the country of the state of the same of the same of the same | |

The examination will be recorded by this method: . N/A

Signature of Clerk or Deputy Clerk

区 Production: You, or your representatives, must also bring with you to the estamination the following documents, electronically stored information, or objects, and must permit inspection, copying, testing, or sampling of the material:

See Requests for Production of Documents, attached hereto. Production due within fourteen (14) days of service.

The following provisions of Fed. R. Civ. P. 45, made applicable in banks and the A. Banks. P. 9016, are attached -- Rule a contractions of relias of rec. It it. It it. It is the protection as a percent of the States - Internet - Intel - Intel subjection and parts of compliance, relieves (culle forcential consequences of not doing so.

August 29, 2024 Date:

CLERK OF COURT

OR

Attorney's signature

The name, address, email address, and telephone number of the attorney representing Luc A. Despins, Chapter 11 Trustee, who issues or Script A. Microson, are: requests this subpoena, are:

(195 Church Street, Neubert, P.C.; 195 Church Street, 13º Floor, New Haven, Connecticut 06510 kmitchell, Esq.; Neubert, Pepe & Monteith, P.C.; 195 Citurch Street, 13º Floor kmitchell@npmlaw.com; (203) 781-2884

## Notice to the person who issues or requests this subpoena

if first suposa. commont the production in the person will issues of requests this subportunities, or the inspection of pronises before trial, a notice and a copy of this sub of many of the minute the produceds, dectronically stored information, or the institute in the inspecion of premises Civ. P. 45(@(4).

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