---
type: court_doc
id: "court_ctb_1150_0"
court: "CTB"
case_no: "22-50073"
doc_number: 1150
doc_type: "ORDER"
filed_date: "2022-11-22"
lang: "en"
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url: "https://mubeitech.com/en/court/court_ctb_1150_0"
json_url: "https://mubeitech.com/api/court/court_ctb_1150_0"
---
# Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #1150

**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.**


UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION

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

In re:　:
:
Chapter 11
HO WAN KWOK,　:
:
Case No. 22-50073 (JAM)
:
Debtor.　:

-----------------------------------------------------------　x
CERTIFICATE OF SERVICE

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.

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

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.

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

New Haven, Connecticut for HO WON KWOK

Dated: November 22, 2022 LUC DESPINS, as appointed Chapter 11 Trustee

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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]

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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]

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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]

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

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

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

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

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

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]

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

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

John Troy on behalf of Interested Party Troy Law, PLLC

[johntroy@troypllc.com]

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

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

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

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

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

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

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

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

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

Peter J. Zarella on behalf of Creditor Zheng Wu [pzarella@mdmc-law.com]
PARTIES THAT RECEIVED U.S. MAIL NOTICE

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

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

Stretto 410 Exchange, Suite 100 Irvine, CA 92602

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

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

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

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

Discovery Party　Address　Subpoena Index

GNEWS MEDIA
GROUP INC.　Gnews Media Group Inc.
c/o Corporate Creations Network　Exhibit C-1
3411 Silverside Road
Tatnall Building #104
Wilmington, DE 19810

G FASHION LLC　G Fashion LLC　Exhibit C-2
CT Corporation System
361 San Francisco Street, 4th Floor
San Juan, PR 00901

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

Gmusic LLC
PO Box 9022946

Discovery Party　Address　Subpoena Index

San Juan, PR 00902

Gmusic LLC
c/o Corporation Service Company
251 Little Falls Drive
Wilmington, DE 19808
GNEWS LLC　Gnews LLC　Exhibit C-4
c/o Corporate Creations Network Inc.
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

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

Discovery Party　Address　Subpoena Index

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
OPERATIONS INC.　G Club US Operations Inc.
c/o Corporation Service Company
251 Little Falls Drive
Wilmington, DE　Exhibit C-9

Discovery Party　Address　Subpoena Index

G Club US Operations Inc.
590 Madison Avenue
New York, NY 10022
G CLUB US
OPERATIONS LLC　G Club US Operations LLC　Exhibit C-10
c/o Corporation Service Company
251 Little Falls Drive
Wilmington, DE 19808
G LIVE, LLC　G Live, LLC　Exhibit C-11
c/o Corporate Creations Network Inc.
3411 Silverside Road
Tatnall Building Ste 104
Wilmington, DE 19810
GBROADCAST, LLC　Gbroadcast, LLC　Exhibit C-12
c/o Corporate Creations Network Inc.
3411 Silverside Road
Tatnall Building #104
Wilmington, DE 19810
GPOSTS LLC　Gposts LLC　Exhibit C-13
c/o Corporate Creations Network Inc.
3411 Silverside Road
Tatnall Building #104
Wilmington, DE 19810

Discovery Party　Address　Subpoena Index

HCHK PROPERTY　HCHK Property Management, Inc.　Exhibit C-14
MANAGEMENT, INC.　c/o The Corporation Trust Company
Corporation Trust Center
1209 Orange Street
Wilmington, DE 19801
HCHK　HCHK Technologies, Inc.　Exhibit C-15
TECHNOLOGIES, INC.　c/o Corporation Service Company
251 Little Falls Drive
Wilmington, DE 19808

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

HCHK Technologies, Inc.
750 Lexington Avenue
New York, NY 10022

FMV LTD./FREEDOM
MEDIA VENTURE
LTD.　FMV Ltd.　Exhibit C-16
16C Sandown Road
Sandown, Isle of Wight PO36 9JP
United Kingdom

Discovery Party　Address　Subpoena Index

APSLEY YACHTS
LTD. ("APSLEY")　Apsley Yachts Ltd.　Exhibit C-17
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
c/o Kirsty Rogers, Office Managing Partner
1 Scott Place
2 Hardman Street
Manchester, United Kingdom M3 3AA

DWF Group
c/o DWF Claims (USA) LLC
740 Waukegan Road, Suite 340
Deerfield, IL 60015, USA
JACK S. LIPSON, ESQ.　Jack s. Lipson, Esq.　Exhibit C-19
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

Discovery Party　Address　Subpoena Index

PETRILLO KLEIN &　Petrillo Klein & Boxer, LLP　Exhibit C-21
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

Apple Inc.
MS 38 3TX
1 Infinite Loop
Cupertino CA 95014-2083
SPOTIFY USA, INC.　Spotify USA, Inc.　Exhibit C-23
4 World Trade Center
150 Greenwich Street
New York, NY 10006

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

Spotify USA, Inc.

Discovery Party　Address　Subpoena Index

National Registered Agents, Inc.
1209 Orange Street
Wilmington, DE 19801

SPOTIFY　Spotify Technology S.A.　Exhibit C-24
TECHNOLOGY S.A.　Birger Jarlsgatan 61
4tr 113 56 Stockholm
Sweden

Spotify Technology S.A.
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

Youtube, LLC
Corporation Service Company
251 Little Falls Drive
Wilmington, DE 19808

Discovery Party　Address　Subpoena Index

AMAZON.COM, INC.　Amazon.com, Inc.　Exhibit C-26
c/o Corporation Service Company
251 Little Falls Drive
Wilmington, DE 19808

Amazon.com, Inc.
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
BLUE CAPITAL　Blue Capital Limited　Exhibit C-28
LIMITED　c/o Walkers Corporate Limited
Cayman Corporate Centre
27 Hospital Road
George Town
Grand Cayman KY1-9008
Cayman Islands

Discovery Party　Address　Subpoena Index

BANK OF AMERICA,　Bank Of America, N.A.,　Exhibit C-29
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
CAPITAL ONE　Capital One Financial Corporation　Exhibit C-30
FINANCIAL
CORPORATION　c/o Corporation Service Company
100 Shockoe Slip, Fl 2
Richmond, VA, 23219

COHN BIRNBAUM &　Cohn Birnbaum & Shea
P.C.　Exhibit C-31
SHEA P.C.　Attn: Richard J. Shea Jr.
100 Pearl Street, 12th Fl.,
Hartford, CT 06103

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

Discovery Party　Address　Subpoena Index

ANTHONY "TONY"
DIBATTISTA　Anthony DiBattista　Exhibit C-32
Lexington Property and Staffing, Inc.
750 Lexington Avenue, 8th Floor
New York, NY 10022
HAN CHUNGUANG　Han Chunguang　Exhibit C-33
162 E. 64th Street
New York, NY 10065
HIMALAYA NEW　Himalaya New World Inc.　Exhibit C-34
WORLD INC.　12587 Fair Lakes Cir, Ste 135
Fairfax, VA, 22033

Himalaya New World Inc.
c/o Bingshang Jiao
2901 Brians Hill Ln.
Oakton, VA, 22124, USA
US HIMALAYA　US Himalaya Capital Inc.　Exhibit C-35
CAPITAL INC.　c/o Business Filings Incorporated
108 West 13th Street
Wilmington, DE 19801
HUDSON DIAMOND
HOLDING, INC.　Hudson Diamond Holding, INC.　Exhibit C-36
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
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
NY LCC　Hudson Diamond NY LCC　Exhibit C-38
c/o Corporate Creations Network Inc.
15 North Mill Street
Nyack, NY 10960
INFINITY TREASURY
MANAGEMENT INC.　Infinity Treasury Management Inc.　Exhibit C-39
c/o Corporate
Creations Network Inc.
3411 Silverside Road
Tatnall Building, Ste 104
Wilmington, DE 19810
TALHA ZOBAIR　Talha Zobair　Exhibit C-40
750 Lexington Avenue
New York, NY 10022

Address　Subpoena Index

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
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

Bernardo Enriquez　Exhibit C-45
Lamp Capital LLC
Karin Maistrello

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
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
KATHLEEN SLOANE　Kathleen Sloane　Exhibit C-48
445 Park Avenue
New York, New York 10022
RAICH ENDE
MOLTER CO. LLP　Raich Ende Molter Co. LLP　Exhibit C-49
c/o Moritt Hock & Hamroff LLP
400 Garden City Plaza
Garden City, NY 11530

Raich Ende Molter Co. LLP
1375 Broadway, 15th Floor

Discovery Party　Address　Subpoena Index

New York, NY 10018
BOOMING SAIL NEW
YORK LLC　Booming Sail New York Llc
Corporate Creations Network Inc.
3411 Silverside Road
Tatnall Building, Ste 104
Wilmington, DE 19810　Exhibit C-50
JESSICA
MASTROGIOVANNI　Bragar Wexler Eagel & Squire, P.C.
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
TD BANK, N.A.　TD Bank, N.A.
Attention: Corporate Head Office
1701 Route 70 East
Cherry Hill, New Jersey 08003　Exhibit C-53