Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #1150

METADATA

Defendant
Guo Wengui / Miles Guo / Ho Wan Kwok
Court
CTB
Case No.
22-50073
ECF #
1150
Type
ORDER
Filed
2022-11-22

Certificate of Service — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #1150 (filed 2022-11-22). Counsel for Chapter 11 Trustee Luc A. Despins certifies that on November 18, 2022, the Trustee's Second Supplemental Omnibus Motion for Rule 2004 discovery (ECF #1116) was served electronically via CM/ECF or via U.S. Mail, FedEx, and UPS to notice parties and numerous proposed examinees listed in the attached exhibits.

FULL TEXT

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UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION

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

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In re: : :

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Chapter 11
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HO WAN KWOK, : :

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Case No. 22-50073 (JAM)
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: Debtor. :

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

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CERTIFICATE OF SERVICE
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The undersigned hereby certifies that on November 18, 2022, the *Second Supplemental Omnibus Motion of Chapter 11 Trustee for Entry of Order Under Bankruptcy Rule 2004 and Local Rule 2004-1 Authorizing Discovery with Respect to Additional Legal and Financial Advisors to the Debtor, Entities and Individuals Affiliated with Debtor, and Relevant Banks and Entities Doing Business with the Debtor and Affiliated Entities* (including all exhibits, attachments, and associated orders filed therewith, collectively, the "Served Documents") [ECF No. 1116] was electronically filed. Notice of this filing has been sent by e-mail to all parties by operation of the Court's electronic filing system ("CM/ECF") or by U.S. Mail first-class delivery (sent November 18, 2022) to anyone unable to accept electronic filing pursuant to the Notice of Electronic Filing. Parties may access this filing through the Court's system. These recipients are specifically set forth below.

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With respect to the Notice Parties, as defined in Local Bankr. R. 2004-1, the following parties will receive notice of this filing by CM/ECF: (i) the Debtor; (ii) the Chapter 11 Trustee; (iii) the United States Trustee; (iv) any official committee; and (v) any party that has filed a notice of appearance in the case, provided however, that parties appearing in the case who are unable to receive

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electronic notice were served via U.S. Mail as set forth above. With respect to (vi) the proposed witnesses, examinees, or parties producing documents (collectively, the "Examinees"), the Examinees were served (on November 18, 2022) at the addresses appended hereto, as follows: to Examinees with addresses within the United States, by FedEx or UPS delivery for the next business day; to Examinees with street addresses outside the United States, by UPS worldwide expedited delivery; and to Examinees with post office box addresses outside the United States, by U.S. Mail first-class delivery.

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The undersigned hereby certifies that the foregoing constitutes service upon all of the Notice Parties.

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New Haven, Connecticut for HO WON KWOK
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Dated: November 22, 2022 LUC DESPINS, as appointed Chapter 11 Trustee

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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 PARTIES THAT RECEIVED ELECTRONIC NOTICE VIA EM/ECF

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Laura Aronsson on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. [laronsson@omm.com]

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Tristan G. Axelrod on behalf of Creditor Brown Rudnick LLP [taxelrod@brownrudnick.com]

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Tristan G. Axelrod on behalf of Creditor Verdolino & Lowey, P.C. [taxelrod@brownrudnick.com]

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William R. Baldiga on behalf of Creditor Brown Rudnick LLP [wbaldiga@brownrudnick.com]

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Kellianne Baranowsky on behalf of Interested Party BakerHostetler [kbaranowsky@gs-lawfirm.com,] [aevans@gs-lawfirm.com;kbaranowsky@ecf.courtdrive.com]

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Douglass E. Barron on behalf of Chapter 11 Trustee Luc A. Despins [douglassbarron@paulhastings.com]

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Nicholas A. Bassett on behalf of Chapter 11 Trustee Luc A. Despins [nicholasbassett@paulhastings.com]

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Patrick M. Birney on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. [pbirney@rc.com,] [ctrivigno@rc.com]

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Patrick M. Birney on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. [pbirney@rc.com,] [ctrivigno@rc.com]

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G. Alexander Bongartz on behalf of Chapter 11 Trustee Luc A. Despins [alexbongartz@paulhastings.com]

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Carollynn H.G. Callari on behalf of 20 Largest Creditor Rui Ma [ccallari@callaripartners.com]

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Carollynn H.G. Callari on behalf of 20 Largest Creditor Weican Meng [ccallari@callaripartners.com]

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Carollynn H.G. Callari on behalf of Creditor Zheng Wu [ccallari@callaripartners.com]

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John L. Cesaroni on behalf of Counter-Defendant HK International Funds Investments (USA) Limited, LLC [jcesaroni@zeislaw.com]

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John L. Cesaroni on behalf of Counter-Defendant Mei Guo [jcesaroni@zeislaw.com]

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John L. Cesaroni on behalf of Debtor Ho Wan Kwok [jcesaroni@zeislaw.com]

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John L. Cesaroni on behalf of Defendant Ho Wan Kwok [jcesaroni@zeislaw.com]

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John L. Cesaroni on behalf of Defendant Ho Wan Kwok [jcesaroni@zeislaw.com]

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John L. Cesaroni on behalf of Interested Party Mei Guo [jcesaroni@zeislaw.com]

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John L. Cesaroni on behalf of Plaintiff HK International Funds Investments (USA) Limited, LLC [jcesaroni@zeislaw.com]

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Holley L. Claiborn on behalf of U.S. Trustee U. S. Trustee [holley.l.claiborn@usdoj.gov]

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Samuel Bryant Davidoff on behalf of Interested Party Williams & Connolly LLP [sdavidoff@wc.com]

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Luc A. Despins [lucdespins@paulhastings.com,] [matlaskowski@paulhastings.com;davidmohamed@paulhastings.com]

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Luc A. Despins on behalf of Chapter 11 Trustee Luc A. Despins [lucdespins@paulhastings.com,] [matlaskowski@paulhastings.com;davidmohamed@paulhastings.com]

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David S. Forsh on behalf of 20 Largest Creditor Rui Ma [dforsh@callaripartners.com]

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David S. Forsh on behalf of 20 Largest Creditor Weican Meng [dforsh@callaripartners.com]

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David S. Forsh on behalf of Creditor Zheng Wu [dforsh@callaripartners.com]

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Peter Friedman on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. [pfriedman@omm.com]

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Peter Friedman on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. [pfriedman@omm.com]

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Irve J. Goldman on behalf of Creditor Committee Official Committee of Unsecured Creditors [igoldman@pullcom.com,] [rmccoy@pullcom.com]

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Evan S. Goldstein on behalf of Interested Party Greenwich Land, LLC [egoldstein@uks.com]

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Evan S. Goldstein on behalf of Interested Party Hing Chi Ngok [egoldstein@uks.com]

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Mia N. Gonzalez on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. [mgonzalez@omm.com]

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James C. Graham on behalf of Chapter 11 Trustee Luc A. Despins [jgraham@npmlaw.com,] [sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]

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James C. Graham on behalf of Defendant Luc A. Despins [jgraham@npmlaw.com,] [sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]

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James C. Graham on behalf of Trustee Luc A. Despins [jgraham@npmlaw.com,] [sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]

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Lawrence S. Grossman on behalf of Interested Party BakerHostetler [LGrossman@gs-lawfirm.com,] [aevans@gs-lawfirm.com;ngolino@gs][lawfirm.com;lawrencegrossman@ecf.courtdrive.com;mbuckanavage@gs-lawfirm.com;eross@gs][lawfirm.com]

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David V. Harbach, II on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. [dharbach@omm.com]

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James J. Healy on behalf of Interested Party Williams & Connolly LLP [jhealy@cowderymurphy.com]

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Eric A. Henzy on behalf of Debtor Ho Wan Kwok [ehenzy@zeislaw.com,] [cjervey@zeislaw.com]

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Eric A. Henzy on behalf of Defendant Ho Wan Kwok [ehenzy@zeislaw.com,] [cjervey@zeislaw.com]

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Eric A. Henzy on behalf of Defendant Ho Wan Kwok [ehenzy@zeislaw.com,] [cjervey@zeislaw.com]

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Eric A. Henzy on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC

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[ehenzy@zeislaw.com,] [cjervey@zeislaw.com]

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Jonathan Kaplan on behalf of Creditor Committee Official Committee of Unsecured Creditors [jkaplan@pullcom.com,] [prulewicz@pullcom.com;rmccoy@pullcom.com]

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Stephen M. Kindseth on behalf of Debtor Ho Wan Kwok [skindseth@zeislaw.com,] [cjervey@zeislaw.com]

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Stephen M. Kindseth on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC [skindseth@zeislaw.com,] [cjervey@zeislaw.com]

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Stephen M. Kindseth on behalf of Interested Party Mei Guo [skindseth@zeislaw.com,] [cjervey@zeislaw.com]

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Andrew V. Layden on behalf of Interested Party BakerHostetler [alayden@bakerlaw.com]

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Patrick R. Linsey on behalf of Chapter 11 Trustee Luc A. Despins [plinsey@npmlaw.com,] [karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]

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Patrick R. Linsey on behalf of Counter-Claimant Luc A. Despins [plinsey@npmlaw.com,] [karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]

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Patrick R. Linsey on behalf of Defendant Luc A. Despins [plinsey@npmlaw.com,] [karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]

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Patrick R. Linsey on behalf of Plaintiff Luc A. Despins [plinsey@npmlaw.com,] [karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]

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Patrick R. Linsey on behalf of Trustee Luc A. Despins [plinsey@npmlaw.com,] [karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]

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Avram Emmanuel Luft on behalf of Chapter 11 Trustee Luc A. Despins [aviluft@paulhastings.com]

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Kristin B. Mayhew on behalf of 20 Largest Creditor Rui Ma [kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com]

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Kristin B. Mayhew on behalf of 20 Largest Creditor Weican Meng [kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com] Kristin B. Mayhew on behalf of Creditor Zheng Wu [kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com]

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Kristin B. Mayhew on behalf of Plaintiff Boxun Inc. [kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com]

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Kristin B. Mayhew on behalf of Plaintiff Rui Ma [kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com]

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Kristin B. Mayhew on behalf of Plaintiff Weican (Watson) Meng [kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com]

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Kristin B. Mayhew on behalf of Plaintiff Yang Lan [kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com]

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Kristin B. Mayhew on behalf of Plaintiff Zheng Wu [kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com]

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Danielle L. Merola on behalf of Interested Party BakerHostetler [dmerola@bakerlaw.com]

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Aaron A Mitchell on behalf of Debtor Ho Wan Kwok [aaron@lmesq.com]

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James M. Moriarty on behalf of Counter-Defendant Mei Guo [jmoriarty@zeislaw.com,] [kjoseph@zeislaw.com]

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James M. Moriarty on behalf of Debtor Ho Wan Kwok [jmoriarty@zeislaw.com,] [kjoseph@zeislaw.com]

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James M. Moriarty on behalf of Defendant Ho Wan Kwok [jmoriarty@zeislaw.com,] [kjoseph@zeislaw.com]

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James M. Moriarty on behalf of Defendant Ho Wan Kwok [jmoriarty@zeislaw.com,] [kjoseph@zeislaw.com]

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James M. Moriarty on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC [jmoriarty@zeislaw.com,] [kjoseph@zeislaw.com]

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James M. Moriarty on behalf of Interested Party Mei Guo [jmoriarty@zeislaw.com,] [kjoseph@zeislaw.com]

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James M. Moriarty on behalf of Plaintiff HK International Funds Investments (USA) Limited, LLC [jmoriarty@zeislaw.com,] [kjoseph@zeislaw.com]

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Sara Pahlavan on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. [spahlavan@omm.com]

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Lucas Bennett Rocklin on behalf of Chapter 11 Trustee Luc A. Despins [lrocklin@npmlaw.com,] [NeubertPepeMonteithPC@jubileebk.net]

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Aaron Romney on behalf of Counter-Defendant HK International Funds Investments (USA) Limited, LLC [aromney@zeislaw.com,] [swenthen@zeislaw.com]

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Aaron Romney on behalf of Counter-Defendant Mei Guo [aromney@zeislaw.com,] [swenthen@zeislaw.com]

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Aaron Romney on behalf of Debtor Ho Wan Kwok [aromney@zeislaw.com,] [swenthen@zeislaw.com]

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Aaron Romney on behalf of Defendant Ho Wan Kwok [aromney@zeislaw.com,] [swenthen@zeislaw.com]

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Aaron Romney on behalf of Defendant Ho Wan Kwok [aromney@zeislaw.com,] [swenthen@zeislaw.com]

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Aaron Romney on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC

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[aromney@zeislaw.com,] [swenthen@zeislaw.com]

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Aaron Romney on behalf of Interested Party Mei Guo [aromney@zeislaw.com,] [swenthen@zeislaw.com]

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Aaron Romney on behalf of Plaintiff HK International Funds Investments (USA) Limited, LLC [aromney@zeislaw.com,] [swenthen@zeislaw.com]

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Scott D. Rosen on behalf of Attorney Cohn Birnbaum & Shea, P.C. [srosen@cb-shea.com,] [msullivan@cbshealaw.com;dtempera@cbshealaw.com]

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Thomas J. Sansone on behalf of Attorney Michael S. Weinstein [tsansone@carmodylaw.com]

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Thomas J. Sansone on behalf of Creditor Chong Shen Raphanella [tsansone@carmodylaw.com]

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Thomas J. Sansone on behalf of Creditor Rong Zhang [tsansone@carmodylaw.com]

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Thomas J. Sansone on behalf of Creditor Xiaodan Wang [tsansone@carmodylaw.com]

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Thomas J. Sansone on behalf of Plaintiff Chong Shen Raphanella [tsansone@carmodylaw.com]

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Thomas J. Sansone on behalf of Plaintiff Rong Zhang [tsansone@carmodylaw.com]

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Thomas J. Sansone on behalf of Plaintiff Xiaodan Wang [tsansone@carmodylaw.com]

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Stuart M. Sarnoff on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. [ssarnoff@omm.com,] [stuart-sarnoff-1059@ecf.pacerpro.com]

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Stuart M. Sarnoff on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. [ssarnoff@omm.com,] [stuart-sarnoff-1059@ecf.pacerpro.com]

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Douglas S. Skalka on behalf of Chapter 11 Trustee Luc A. Despins [dskalka@npmlaw.com,] [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]

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Douglas S. Skalka on behalf of Counter-Claimant Luc A. Despins [dskalka@npmlaw.com,] [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]

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Douglas S. Skalka on behalf of Debtor Genever Holdings Corporation [dskalka@npmlaw.com,] [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]

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Douglas S. Skalka on behalf of Defendant Luc A. Despins [dskalka@npmlaw.com,] [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]

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Jeffrey M. Sklarz on behalf of Interested Party BakerHostetler [jsklarz@gs-lawfirm.com,] [aevans@gs-lawfirm.com;mbuckanavage@gs-lawfirm.com;eross@gs][lawfirm.com;jsklarz@ecf.courtdrive.com]

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Annecca H. Smith on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. [asmith@rc.com]

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Annecca H. Smith on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. [asmith@rc.com]

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John Troy on behalf of Interested Party Troy Law, PLLC

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[johntroy@troypllc.com]
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Tiffany Troy on behalf of Creditor Troy Law, PLLC [tiffanytroy@troypllc.com,] [troylaw@troypllc.com]

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U. S. Trustee [USTPRegion02.NH.ECF@USDOJ.GOV]

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Michael S. Weinstein on behalf of Creditor Chong Shen Raphanella [mweinstein@golenbock.com]

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Michael S. Weinstein on behalf of Creditor Rong Zhang [mweinstein@golenbock.com]

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Michael S. Weinstein on behalf of Creditor Xiaodan Wang [mweinstein@golenbock.com]

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Jay Marshall Wolman on behalf of Creditor Logan Cheng [jmw@randazza.com,] [ecf-6898@ecf.pacerpro.com]

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Jay Marshall Wolman on behalf of Plaintiff Logan Cheng [jmw@randazza.com,] [ecf-6898@ecf.pacerpro.com]

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Peter J. Zarella on behalf of 20 Largest Creditor Rui Ma [pzarella@mdmc-law.com]

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Peter J. Zarella on behalf of 20 Largest Creditor Weican Meng [pzarella@mdmc-law.com]

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Peter J. Zarella on behalf of Creditor Zheng Wu [pzarella@mdmc-law.com]

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PARTIES THAT RECEIVED U.S. MAIL NOTICE
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Chao-Chih Chiu c/o TroyGould PC 1801 Century Park East, 16th Floor Attn: Christopher A. Lilly Los Angeles, CA 90067-2367

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Gregory A. Coleman Coleman Worldwide Advisors, LLC P O Box 2839 New York, NY 10008-2839 Dundon Advisers LLC 10 Bank Street, Suite 1100 White Plains, NY 10606

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Stretto 410 Exchange, Suite 100 Irvine, CA 92602

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Huizhen Wang c/o TroyGould PC 1801 Century Park East, 16th Floor Attn: Christopher A. Lilly Los Angeles, CA 90067-2367

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Yunxia Wu c/o TroyGould PC 1801 Century Park East, 16th Floor Attn: Christopher A. Lilly Los Angeles, CA 90067

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Yongbing Zhang 223 West Jackson Bl;vd. #1012 Chicago, IL 60606

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Keyi Zilkie c/o TroyGould PC 1801 Century Park East, 16th Floor Attn: Christopher A. Lilly Los Angeles, CA 90067 EXAMINEES SERVED VIA FEDEX/UPS/OR US MAIL

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Discovery Party Address Subpoena Index
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GNEWS MEDIA
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GROUP INC. Gnews Media Group Inc. c/o Corporate Creations Network Exhibit C-1

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3411 Silverside Road Tatnall Building #104 Wilmington, DE 19810
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G FASHION LLC G Fashion LLC Exhibit C-2

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CT Corporation System 361 San Francisco Street, 4th Floor San Juan, PR 00901
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G Fashion LLC PO Box 9022946 San Juan, PR 00902 GMUSIC Gmusic LLC Exhibit C-3 c/o CT Corporation System 361 San Francisco Street, 4th Floor San Juan, PR 00901
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Gmusic LLC PO Box 9022946
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Discovery Party Address Subpoena Index
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San Juan, PR 00902
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Gmusic LLC c/o Corporation Service Company 251 Little Falls Drive Wilmington, DE 19808 GNEWS LLC Gnews LLC Exhibit C-4
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c/o Corporate Creations Network Inc.

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3411 Silverside Road, Tatnall Building Ste 104 Wilmington, DE 19810 GEDUCATION Geducation Exhibit C-5 c/o Chestnut Business Services, LLC 911 Chestnut Street Clearwater, FL 33756
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Geducation 10809 Indian Hills Court Largo, FL 33777 GFNY, INC. GFNY, Inc. Exhibit C-6 c/o The Corporation Trust Company Corporation Trust Center 1209 Orange Street
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Discovery Party Address Subpoena Index
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Wilmington, DE 19801 G-CLUB INVESTMENTS LIMITED G-Club Investments Limited 2/F 1053 Great West Road Brentwood TW8 9BW England Exhibit C-7 G CLUB OPERATIONS LLC G Club Operations LLC c/o CT Corporation 361 San Francisco Street 4th. Floor San Juan, PR 00901 G Club Operations LLC 53 Calle Palmeras Suite 1401 San Juan PR 00901 Exhibit C-8 G CLUB US
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OPERATIONS INC. G Club US Operations Inc.

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c/o Corporation Service Company 251 Little Falls Drive Wilmington, DE Exhibit C-9
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Discovery Party Address Subpoena Index
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G Club US Operations Inc.

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590 Madison Avenue New York, NY 10022 G CLUB US
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OPERATIONS LLC G Club US Operations LLC Exhibit C-10

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c/o Corporation Service Company 251 Little Falls Drive Wilmington, DE 19808 G LIVE, LLC G Live, LLC Exhibit C-11
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c/o Corporate Creations Network Inc.

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3411 Silverside Road Tatnall Building Ste 104 Wilmington, DE 19810
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GBROADCAST, LLC Gbroadcast, LLC Exhibit C-12 c/o Corporate Creations Network Inc.

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3411 Silverside Road Tatnall Building #104 Wilmington, DE 19810 GPOSTS LLC Gposts LLC Exhibit C-13
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c/o Corporate Creations Network Inc.

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3411 Silverside Road Tatnall Building #104 Wilmington, DE 19810
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Discovery Party Address Subpoena Index
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HCHK PROPERTY HCHK Property Management, Inc. Exhibit C-14 MANAGEMENT, INC. c/o The Corporation Trust Company

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Corporation Trust Center 1209 Orange Street Wilmington, DE 19801
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HCHK HCHK Technologies, Inc. Exhibit C-15 TECHNOLOGIES, INC. c/o Corporation Service Company

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251 Little Falls Drive Wilmington, DE 19808
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HCHK Technologies, Inc.

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

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750 Lexington Avenue New York, NY 10022
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FMV LTD./FREEDOM MEDIA VENTURE LTD. FMV Ltd. Exhibit C-16 16C Sandown Road Sandown, Isle of Wight PO36 9JP United Kingdom
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Discovery Party Address Subpoena Index
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APSLEY YACHTS
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LTD. ("APSLEY") Apsley Yachts Ltd. Exhibit C-17

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Cayman Business Park, A7, PO Box 10300 APO, George Town, Grand Cayman, Cayman Islands KY1-1003 DWF LLP (AND/OR DWF GROUP) DWF LLP Exhibit C-18
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c/o Kirsty Rogers, Office Managing Partner

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1 Scott Place 2 Hardman Street Manchester, United Kingdom M3 3AA
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DWF Group c/o DWF Claims (USA) LLC 740 Waukegan Road, Suite 340 Deerfield, IL 60015, USA
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JACK S. LIPSON, ESQ. Jack s. Lipson, Esq. Exhibit C-19

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830 Post Road East Westport, CT 06880 THE CASPER FIRM, LLC c/o Cole Schotz P.C. Exhibit C-20 Gary H. Leibowitz 300 East Lombard Street Suite 1800 Baltimore, MD 21202
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Discovery Party Address Subpoena Index
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PETRILLO KLEIN & Petrillo Klein & Boxer, LLP Exhibit C-21

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BOXER, LLP 655 Third Avenue, 22nd Floor New York, NY 10017 APPLE INC. Apple Inc. Exhibit C-22 c/o The Corporation Trust, Incorporated 2405 York Road, Suite 201 Lutherville Timonium, MD 21093-2264
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Apple Inc.

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MS 38 3TX 1 Infinite Loop Cupertino CA 95014-2083
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SPOTIFY USA, INC. Spotify USA, Inc. Exhibit C-23

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4 World Trade Center 150 Greenwich Street New York, NY 10006
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Spotify USA, Inc.

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c/o C T Corporation System 28 Liberty Street New York, NY 10005
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Spotify USA, Inc.

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Discovery Party Address Subpoena Index
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National Registered Agents, Inc.

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1209 Orange Street Wilmington, DE 19801
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SPOTIFY Spotify Technology S.A. Exhibit C-24

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TECHNOLOGY S.A. Birger Jarlsgatan 61 4tr 113 56 Stockholm Sweden
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Spotify Technology S.A.

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42-44 Avenue De La Gare Luxembourg N4 L-1610 YOUTUBE, LLC Youtube, LLC Exhibit C-25 c/o Corporation Service Company 2710 Gateway Oaks Drive, Ste 150N Sacramento, CA 95833 Attn: 1505 Corporation 538
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Youtube, LLC Corporation Service Company 251 Little Falls Drive Wilmington, DE 19808
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Discovery Party Address Subpoena Index
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AMAZON.COM, INC. Amazon.com, Inc. Exhibit C-26

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

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c/o Corporation Service Company 300 Deschutes Way SW, Suite 208MC CSC1 Tumwater, WA 98501 ROSCALITAR 2 Roscalitar 2 Exhibit C-27 c/o Maples Corporate Services Limited PO Box 309 Ugland House South Church Street George Town Grand Cayman KY1-1104 Cayman Islands
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BLUE CAPITAL Blue Capital Limited Exhibit C-28

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LIMITED c/o Walkers Corporate Limited Cayman Corporate Centre 27 Hospital Road George Town Grand Cayman KY1-9008 Cayman Islands
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Discovery Party Address Subpoena Index
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BANK OF AMERICA, Bank Of America, N.A., Exhibit C-29

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N.A., C T Corporation System 17 G W Tatro Drive Jeffersonville, VT, 05464 Bank Of America, N.A., 401 N Tryon Street, NC1-021-06-01 Charlotte, NC, 28255
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CAPITAL ONE Capital One Financial Corporation Exhibit C-30

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FINANCIAL
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CORPORATION c/o Corporation Service Company

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100 Shockoe Slip, Fl 2 Richmond, VA, 23219
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COHN BIRNBAUM & Cohn Birnbaum & Shea P.C. Exhibit C-31
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SHEA P.C. Attn: Richard J. Shea Jr.

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100 Pearl Street, 12th Fl., Hartford, CT 06103
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Cohn Birnbaum & Shea
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P.C.

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185 Asylum Street, City Place II, 15th Floor Hartford, CT 06103
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Discovery Party Address Subpoena Index
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ANTHONY "TONY"
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DIBATTISTA Anthony DiBattista Exhibit C-32 Lexington Property and Staffing, Inc.

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750 Lexington Avenue, 8th Floor New York, NY 10022
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HAN CHUNGUANG Han Chunguang Exhibit C-33

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162 E. 64th Street New York, NY 10065
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HIMALAYA NEW Himalaya New World Inc. Exhibit C-34 WORLD INC. 12587 Fair Lakes Cir, Ste 135

#
Fairfax, VA, 22033
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Himalaya New World Inc.

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c/o Bingshang Jiao
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2901 Brians Hill Ln.

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Oakton, VA, 22124, USA
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US HIMALAYA US Himalaya Capital Inc. Exhibit C-35 CAPITAL INC. c/o Business Filings Incorporated

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108 West 13th Street Wilmington, DE 19801 HUDSON DIAMOND
#

HOLDING, INC. Hudson Diamond Holding, INC. Exhibit C-36

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c/o Ocorian Corporate Services (BVI) Limited Jayla Place
#
Discovery Party Address Subpoena Index
#
Wickhams Cay 1 Road Town, Tortola VG1110 British Virgin Islands Attn: Kelly, Raven
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HUDSON DIAMOND Hudson Diamond Holding LLC Exhibit C-37 HOLDING LLC c/o Corporate Creations Network Inc.

#
3411 Silverside Road Tatnall Building #104 Wilmington, DE 19810 HUDSON DIAMOND
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NY LCC Hudson Diamond NY LCC Exhibit C-38 c/o Corporate Creations Network Inc.

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15 North Mill Street Nyack, NY 10960 INFINITY TREASURY
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MANAGEMENT INC. Infinity Treasury Management Inc. Exhibit C-39

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c/o Corporate
#

Creations Network Inc.

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3411 Silverside Road Tatnall Building, Ste 104 Wilmington, DE 19810 TALHA ZOBAIR Talha Zobair Exhibit C-40 750 Lexington Avenue New York, NY 10022
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Address Subpoena Index
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Karin Maistrello 162 E 64th Street Exhibit C-41 New York, NY 10065
#
445 Park Avenue New York, NY 10022
#

Hayman Capital Management, L.P. Exhibit C-42

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Parkland Hall at Old Parkland Attn: Kyle Bass 3889 Maple Avenue 6th Floor Dallas, Texas 75219
#

Lexington Property and Staffing, Inc. Exhibit C-43

#
750 Lexington Avenue, 8th Floor New York, NY 10022 Nadeem Akbar Exhibit C-44 Lamp Capital LLC 667 Madison Avenue New York NY 10065
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Bernardo Enriquez Exhibit C-45 Lamp Capital LLC Karin Maistrello
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Discovery Party Address Subpoena Index
#
667 Madison Avenue New York NY 10065
#
AI GROUP HOLDINGS
#

INC. AI Group Holdings Inc. Exhibit C-46 c/o Corporate Creations Network Inc.

#
3411 Silverside Road Tatnall Building Ste 104 Wilmington, DE 19810
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HAMILTON CAPITAL Hamilton Capital Holdings Inc. Exhibit C-47 HOLDINGS INC. c/o Corporate Creations Network Inc.

#
3411 Silverside Road Tatnall Building Ste 104 Wilmington, DE 19810
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KATHLEEN SLOANE Kathleen Sloane Exhibit C-48

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445 Park Avenue New York, New York 10022 RAICH ENDE
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MOLTER CO. LLP Raich Ende Molter Co. LLP Exhibit C-49

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c/o Moritt Hock & Hamroff LLP 400 Garden City Plaza Garden City, NY 11530
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Raich Ende Molter Co. LLP 1375 Broadway, 15th Floor
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Discovery Party Address Subpoena Index
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New York, NY 10018 BOOMING SAIL NEW YORK LLC Booming Sail New York Llc
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Corporate Creations Network Inc.

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3411 Silverside Road Tatnall Building, Ste 104 Wilmington, DE 19810 Exhibit C-50 JESSICA
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MASTROGIOVANNI Bragar Wexler Eagel & Squire, P.C.

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885 3rd Ave Ste 3040 New York, NY, 10022-4834 Attn: Jessica Mastrogiovanni Exhibit C-51 IVEY, BARNUM & O'MARA, LLC Ivey, Barnum & O'Mara, LLC 170 Mason Street Greenwich, CT 06830 Attn: Tom S. Ward Exhibit C-52
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TD BANK, N.A. TD Bank, N.A.

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Attention: Corporate Head Office 1701 Route 70 East
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Cherry Hill, New Jersey 08003 Exhibit C-53

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