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