郭文贵刑事案 · ECF #1043-1
元数据
- 当事人
- 郭文贵 (Guo Wengui / Miles Guo / Ho Wan Kwok)
- 法院
- SDNY
- 案号
- 1:23-cr-00118
- ECF #
- 1043
- 类型
- DOC
原始法庭文件为英文,下方为英文全文。
全文
10
Ho Wan Kwok 22-50073
## **EXHIBIT A**
Ace Decade Holdings Limited Attn: Harcus Parker 7th Floor, Melbourne House 44-46 Aldwych London, UK WC2B 4LL
Baiqiao Tang a/k/a Tang Baiqiao 501 Forest Avenue, #501 Palo Alto CA 94301
Baker Hostetler LLP 45 Rockefeller Plaza New York, NY 10111
Beijing Bi Hai Ge Lin Yuan Lin Lu Hua, Ltd. C/O Kevin Kerveng Tung, P.C. 136-20 38th Avenue, Suite 3D & 3F Flushing NY 11354
Beijing Cheng Jian Wu Jian She Group, LTD. C/O Kevin Kerveng Tung, P.C. 136-20 38th Avenue, Suite 3D & 3F Flushing NY 11354
Beijing Fu Le Hong Ma Jian Zhu Zhuang Shi Gong Cheng, LTD. C/O Kevin Kerveng Tung, P.C. 136-20 38th Avenue, Suite 3D & 3F Flushing NY 11354
Beijing Zhong Xian Wei Ye Stainless Decoration Center C/O Kevin Kerveng Tung, P.C. 136-20 38th Avenue, Suite 3D & 3F Flushing NY 11354
Boxun, Inc. C/O Arkin Solbakken, LLP 900 Third Avenue, 18th Floor New York, NY 10022
Bravo Luck Ltd. P.O. Box 957 Offshore Incorporations Centre, Road Town 10
Ho Wan Kwok 22-50073
Tortola, British Virgin Islands
Burnette Shutt McDaniel 912 Lady Street 2nd Floor PO Box 1929 Columbia, SC 29202
Chao-Chic Chiu c/o Giordano, Halleran &. Ciesla, P.C. 1250 Broadway, 36th Floor New York, NY 10010
Cheng (NY) c/o Randazza Law Firm 2764 Sahara Drive, Suite 109 Las Vegas, NV 89117
Chong Shen Raphanella WOLF HALDENSTEIN ADLER FREEMAN & HERZ LLP 270 Madison Avenue New York NY 10016
Clark Hill PLC JENNER & BLOCK LLP 1099 New York Ave., NW, Suite 900 Washington DC 20001
Clayman & Rosenberg LLP 305 Madison Avenue, Suite 650 New York, NY 10165
Danyu Lin 128 Woodcock Trail West Columbia, SC 29169
Dawn State Limited Attn: Harcus Parker 7th Floor, Melbourne House 44-46 Aldwych London, UK WC2B 4LL
Dongna Fang Law Offices of Phillips and King PLLC 5041 Airport Fwy Fort Worth, TX 76117
Troutman Peper Hamilton Sanders LLP 1313 North Market Streets, Suite 5100 Wilmington, DE 19801
Fan Bingbing Lavely & Singer 4 New York Plaza, 2nd Floor Cameron A. Stracher, Esq. New York, NY 10004
Forbes Hare Qwomar Building PO Box 4649 Road Town Tortola VG1110 British Virgin Islands
G Club Operations LLC 53 Calle Palmeras Suite 1401 San Juan, PR 00901
Ganfer Shore Leeds & Zauderer 360 Lexington Avenue New York, NY 10017
Genever Holdings Corporation P.O. Box 3170 Road Town Tortola, British Virgin Islands
Genever Holdings LLC Unit 1801 The Sherry- Netherland Apartments 781 Fifth Avenue New York NY 10022
Goldfarb & Huck Roth Riojas, PLLC 925 Fourth Avenue Suite 3950 Seattle, WA 98104
GTV Media Group, Inc. LAWALL & MITCHELL, LLC 162 E. 64th Street New York, NY 10065
Guo Baosheng C/O Law Office of Ning Ye, Esq. 135-11 38th Avenue, Suite 1A Flushing, NY 11354
Haihong Wang Carmody Torrance Sandak & Hennessey, LLP - NH 195 Church St. 18th floor, PO Box 1950 New Haven, CT 06509
Harcus Parker 7th Floor, Melbourne House, 44-46 Aldwych London, WC2B 4LL
He Bei Yue Hua Zhuang Shi Gong Cheng LTD. C/O Kevin Kerveng Tung, P.C. 136-20 38th Avenue, Suite 3D & 3F Flushing, NY 11354
Hong Qi Qu Jian She Group, LTD. C/O Kevin Kerveng Tung, P.C. 136-20 38th Avenue, Suite 3D & 3F Flushing, NY 11354
Hong Zeng 3020 Edwin Ave., Apt. 1H Fort Lee, NJ 07024
Janover LLC 100 Quentin Roosevelt Blvd Suite 516 Garden City, NY 11530
Jiang Su Province Jian Gong Group LTD Beijing Branch C/O Kevin Kerveng Tung, P.C. 136-20 38th Avenue, Suite 3D & 3F Flushing NY 11354
Jianhu Yi Arthur R. Angel, Attorney at Law 1305 N. Poinsettia Place Los Angeles CA 90046
Jianshengxie and Jiefu Zheng ML and CHEN, P.C.
136-79 Roosevelt Ave. Suite 303 Flushing NY 11354
John S. Lau 53 Cody Avenue Glen Head, NY 11545
Jonathan Young 15/23 Middle St, Cleveland QLD 4160 Queensland Australia
June Shi Thompson Hine Llp 20 N. Clark St., Suite 800 Chicago, IL 60602
Kercsmar Feltus & Collins PLLC 7150 E. Camelback Road Suite 285 Scottsdale, AZ 85251
LALIVE SA Rue de la Mairie 35 1207 Geneva Switzerland
Lawall & Mitchell, LLC 55 Madison Avenue Morristown, NJ 07960
Lihong Wei Lafrenz (a/k/a Sara Wei) Coppersmith Brockelman PLC 2800 N. Central Avenue, Suite 1900 Phoenix, AZ 85004
Linda He Cheung c/o Thompson Hine 335 Madison Avenue, 12th Floor New York, NY 10017
Nan Tong Si Jian Group, LTD C/O Kevin Kerveng Tung, P.C. 136-20 38th Avenue, Suite 3D & 3F Flushing, NY 11354
Pacific Alliance Asia Opportunity C/O O'Melveney & Myers, LLP 7 Times Square New York, NY 10065
Petrillo Klein & Boxer LLP 655 Third Avenue 22nd Floor New York, NY 10017
Quiju Jia Arthur R. Angel, Attorney at Law 1305 N. Poinsettia Place Los Angeles, CA 90046
Rong Zhang WOLF HALDENSTEIN ADLER FREEMAN & HERZ LLP 270 Madison Avenue New York, NY 10016
Rui Ma C/O Arkin Solbakken, LLP 900 Third Avenue, 18th Floor New York, NY 10022
Ruizheng An c/o AFN Law 41 Madison Ave, 31st Floor New York, NY 10010
Rule of Law Foundation III, Inc. KAUFMAN BORGEEST & RYAN LLP 120 Broadway – 14th Floor New York, NY 10271
Rule of Law Society IV Inc. NORRIS MCLAUGHLIN, P.A 7 Times Square, 21st Floor New York, NY 10036
Ruquin Wang c/o Thompson Hine 335 Madison Avenue, 12th Floor New York, NY 10017
Schulman Bhattacharya, LLC
6116 Executive Boulevard Suite 425 Bethesda, MD 20852
Selas Montbrial Avocats 10, Rue Cimarosa 75116 Paris- France
Shane D Shook 2821 Monterey Avenue Soquel CA 95073
Shi Jia Zhuang Zhen Yuan Jian Zhu An Zhuang Gong Cheng LTD Bejing First Branch C/O Kevin Kerveng Tung, P.C. 136-20 38th Avenue, Suite 3D & 3F Flushing, NY 11354
Shuang Wang c/o Thompson Hine 335 Madison Avenue, 12th Floor New York, NY 10017
Stokes Lawrence, PS 1420 Fifth Avenue Suite 3000 Seattle,WA 98101
Strategic Vision US, LLC GRAVES GARRETT LLC 1100 Main Street, Suite 2700 Kansas City, MO 64105
THE CASPER FIRM 400 E. Pratt Street Suite 903 Baltimore, MD 21202
The Francis Firm PLLC 33 W. 60th Street, Flr 2 New York, New York 10023
The Law Offices of Rafael A. Vargas 100 N. Lasalle Street Chicago, IL 60602
The Sherry-Netherland Hotel 781 5th Avenue New York, NY 10022
Thomas Ragland JENNER & BLOCK LLP 1099 New York Ave., NW, Suite 900 Washington, DC 20001
Troutman Pepper Hamilton Sanders LLP 3000 Two Logan Square Eighteenth and Arch Streets Philadelphia, PA 19103
U.S. Legal Support, Inc. 200 West Jackson Suite 600 Chicago, IL 60606
UBS AG Attn: Herbert Smith Freehills LLP Exchange House Primrose Street London, UK EC2A 2EG
UBS AG (London Branch) Attn: Herbert Smith Freehills LLP Exchange House Primrose Street London, UK EC2A 2EG
Una Manyee Wilkinson 68-18 Juno Street Forest Hills, NY 11375
Voice Guo Media, Inc. Coppersmith Brockelman PLC 2800 N. Central Avenue, Suite 1900 Phoenix, AZ 85004
VX Cerda & Associates Attn: Victor Cerda 601 Brickell Ave
10
Ho Wan Kwok 22-50073
Suite 700 Miami, FL 33131
Weican ("Watson") Meng C/O Arkin Solbakken, LLP 900 Third Avenue, 18th Floor New York, NY 10022
Weican Meng/Boxun, Inc. C/O Arkin Solbakken, LLP 900 Third Avenue, 18th Floor New York, NY 10022
Xiaobo Luo 250 Park Avenue, 7th Floor c/o HGT Law New York, NY 10177
Xiaodan Wang WOLF HALDENSTEIN ADLER FREEMAN & HERZ LLP 270 Madison Avenue New York, NY 10016
Xiqui ("Bob") Fu The Lanier Law Firm 10940 W. Sam Houston Parkway N., Suite 100 Houston,TX 77064
Yan Huang C/O Kevin Kerveng Tung, P.C. 136-20 38th Avenue, Suite 3D & 3F Flushing, NY 11354
Yeliang Xia Dennis Stewart & Krischer PLLC 2007 15th Street N, Suite 201 Arlington, VA 22201
Yunxia Wu c/o Giordano, Halleran &. Ciesla, P.C. 1250 Broadway, 36th Floor New York, NY 10010
Zeichner Ellman & Krause LLP 1420 New York Avenue NW Suite 210
Washington, DC 20005
Zong Xian Weiye c/o Kevin Tung 38th Avenue Suite 3D Flushing, NY 11354