--- type: court_doc id: "court_ctb_1157_0" court: "CTB" case_no: "22-50073" doc_number: 1157 doc_type: "UNKNOWN" filed_date: "2022-11-23" lang: "en" machine_translated: false url: "https://mubeitech.com/en/court/court_ctb_1157_0" json_url: "https://mubeitech.com/api/court/court_ctb_1157_0" --- # Guo Wengui / Miles Guo — bankruptcy case · ECF #1157 Fill in this information to identify the case: Debtor name　Genever Holdings Corporation United States Bankruptcy Court for the: District of Connecticut Case number (if known):　22-50542　Chapter ❑ amended filing Official Form 206Sum Summary of Assets and Liabilities for Non-Individuals 12/15 1. Schedule A/B: Assets–Real and Personal Property (Official Form 206A/B) 1a. Real Property: Copy line 88 from Schedule A/B　\$0.00 1b. Total personal property: Copy line 91A from Schedule A/B　unknown 1c. Total of all property: Copy line 92 from Schedule A/B　unknown Part 2: Summary of Liabilities 2. Schedule D: Creditors Who Have Claims Secured by Property (Official Form 206D) Copy the total dollar amount listed in Column A, Amount of claim, from line 3 of Schedule D　\$0.00 3. Schedule E/F: Creditors Who Have Unsecured Claims (Official Form 206E/F) 3a. Total claim amounts of priority unsecured claims: Copy the total claims from Part 1 from line 5a of Schedule E/F　\$0.00 3b. Total amount of claims of non-priority amount of unsecured claims: Copy the total of the amount of claims from Part 2 from line 5b of Schedule E/F　+ \$254,000,000.00 4. Total liabilities　\$254,000,000.00 Lines 2 + 3a + 3b Fill in this information to identify the case: Debtor name Genever Holdings Corporation United States Bankruptcy Court for the: District of Connecticut Case number (if known): 22-50542 Check if this is an amended filing ❑ Official Form 206A/B Schedule A/B: Assets — Real and Personal Property 12/15 **Disclose all property, real and personal, which the debtor owns or in which the debtor has any other legal, equitable, or future interest. Include all property in which the debtor holds rights and powers exercisable for the debtor's own benefit. Also include assets and properties which have no book value, such as fully depreciated assets or assets that were not capitalized. In Schedule A/B, list any executory contracts or unexpired leases. Also list them on Schedule G: Executory Contracts and Unexpired Leases (Official Form 206G).** **Be as complete and accurate as possible. If more space is needed, attach a separate sheet to this form. At the top of any pages added, write the debtor's name and case number (if known). Also identify the form and line number to which the additional information applies. If an additional sheet is attached, include the amounts from the attachment in the total for the pertinent part.** **For Part 1 through Part 11, list each asset under the appropriate category or attach separate supporting schedules, such as a fixed asset schedule or depreciation schedule, that gives the details for each asset in a particular category. List each asset only once. In valuing the debtor's interest, do not deduct the value of secured claims. See the instructions to understand the terms used in this form.** Part 1: Cash and cash equivalents 1.　Does the debtor have any cash or cash equivalents? ❑✔ No. Go to Part 2. ❑ Yes. Fill in the information below. All cash or cash equivalents owned or controlled by the debtor　Current value of debtor's interest 2.　Cash on hand 3.　Checking, savings, money market, or financial brokerage accounts (Identify all) Name of institution (bank or brokerage firm) Type of account Last 4 digits of account number None 4.　Other cash equivalents (Identify all) None 5.　Total of Part 1 Add lines 2 through 4 (including amounts on any additional sheets). Copy the total to line 80.　\$0.00 Part 2: Deposits and prepayments 6.　Does the debtor have any deposits or prepayments? ❑✔ No. Go to Part 3. ❑ Yes. Fill in the information below. Current value of debtor's interest 7.　Deposits, including security deposits and utility deposits Description, including name of holder of deposit None Debtor　Genever Holdings Corporation　Case number (if known)　22-50542 Name 8.　Prepayments, including prepayments on executory contracts, leases, insurance, taxes, and rent Description, including name of holder of prepayment None 9.　Total of Part 2 Add lines 7 through 8 (including amounts on any additional sheets). Copy the total to line 81.　\$0.00 Part 3: Accounts receivable 10.　Does the debtor have any accounts receivable? ❑✔ No. Go to Part 4. ❑ Yes. Fill in the information below. Current value of debtor's interest 11.　Accounts Receivable 11a. 90 days old or less:　-　= ➔ face amount　doubtful or uncollectible accounts 11b. Over 90 days old:　-　= ➔ face amount　doubtful or uncollectible accounts 12.　Total of Part 3 Current value on lines 11a + 11b = line 12. Copy the total to line 82.　\$0.00 Part 4: Investments 13.　Does the debtor own any investments? ❑ No. Go to Part 5. ❑✔ Yes. Fill in the information below. Valuation method used for current value　Current value of debtor's interest 14.　Mutual funds or publicly traded stocks not included in Part 1 Name of fund or stock: None 15.　Non-publicly traded stock and interests in incorporated and unincorporated businesses, including any interest in an LLC, partnership, or joint venture Name of fund or stock:　% of 15.1 Genever Holdings LLC　ownership: 100.00%　(Unknown) Debtor　Genever Holdings Corporation　Case number (if known)　22-50542 Name 16.　Government bonds, corporate bonds, and other negotiable and non-negotiable instruments not included in Part 1 Describe: None 17.　Total of Part 4 Add lines 14 through 16 (including any additional sheets). Copy the total to line 83.　\$0.00 Part 5: Inventory, excluding agriculture assets 18.　Does the debtor own any inventory (excluding agriculture assets)? ❑✔ No. Go to Part 6. ❑ Yes. Fill in the information below. General description　Date of the last physical inventory　Net book value of debtor's interest (Where available)　Valuation method used for current value　Current value of debtor's interest 19.　Raw materials None 20.　Work in progress None 21.　Finished goods, including goods held for resale None 22.　Other inventory or supplies None 23.　Total of Part 5 \$0.00 Add lines 19 through 22 (including any additional sheets). Copy the total to line 84. 24.　Is any of the property listed in Part 5 perishable? ❑✔ No ❑ Yes 25.　Has any of the property listed in Part 5 been purchased within 20 days before the bankruptcy was filed? ❑✔ No ❑ Yes 26.　Has any of the property listed in Part 5 been appraised by a professional within the last year? ❑✔ No ❑ Yes Part 6: Farming and fishing-related assets (other than titled motor vehicles and land) Debtor　Genever Holdings Corporation　Case number (if known)　22-50542 Name 27.　Does the debtor own or lease any farming and fishing-related assets (other than titled motor vehicles and land)? ❑✔ No. Go to Part 7. ❑ Yes. Fill in the information below. General description　Net book value of debtor's interest (Where available)　Valuation method used for current value　Current value of debtor's interest 28.　Crops — either planted or harvested None 29.　Farm animals Examples: Livestock, poultry, farm-raised fish None 30.　Farm machinery and equipment (Other than titled motor vehicles) 31.　None Farm and fishing supplies, chemicals, and feed None 32.　Other farming and fishing-related property not already listed in Part 6 None 33.　Total of Part 6 Add lines 28 through 32. Copy the total to line 85.　\$0.00 34.　Is the debtor a member of an agricultural cooperative? ❑✔ No ❑ Yes. Is any of the debtor's property stored at the cooperative? ❑ No ❑ Yes 35.　Has any of the property listed in Part 6 been purchased within 20 days before the bankruptcy was filed? ❑✔ No ❑ Yes 36.　Is a depreciation schedule available for any of the property listed in Part 6? ❑✔ No ❑ Yes 37.　Has any of the property listed in Part 6 been appraised by a professional within the last year? ❑✔ No ❑ Yes Part 7: Office furniture, fixtures, and equipment; and collectibles Debtor　Genever Holdings Corporation　Case number (if known)　22-50542 Name 38.　Does the debtor own or lease any office furniture, fixtures, equipment, or collectibles? ❑✔ No. Go to Part 8. ❑ Yes. Fill in the information below. General description　Net book value of debtor's interest (Where available)　Valuation method used for current value　Current value of debtor's interest 39.　Office furniture None 40.　Office fixtures None 41.　Office equipment, including all computer equipment and communication systems equipment and software None 42.　Collectibles Examples: Antiques and figurines; paintings, prints or other artwork; books, pictures, or other art objects; china and crystal; stamp, coin, or baseball card collections; other collections, memorabilia, or collectibles None 43.　Total of Part 7 Add lines 39 through 42. Copy the total to line 86.　\$0.00 44.　Is a depreciation schedule available for any of the property listed in Part 7? ❑✔ No ❑ Yes 45.　Has any of the property listed in Part 7 been appraised by a professional within the last year? ❑✔ No ❑ Yes Part 8: Machinery, equipment, and vehicles 46.　Does the debtor own or lease any machinery, equipment, or vehicles? ❑✔ No. Go to Part 9. ❑ Yes. Fill in the information below. General description　Net book value of　Valuation method used　Current value of debtor's Include year, make, model, and identification numbers (i.e., VIN, HIN, or N-number)　debtor's interest (Where available)　for current value　interest 47.　Automobiles, vans, trucks, motorcycles, trailers, and titled farm vehicles None Debtor　Genever Holdings Corporation　Case number (if known)　22-50542 Name 48.　Watercraft, trailers, motors, and related accessories Examples: Boats, trailers, motors, floating homes, personal watercraft, and fishing vessels None 49.　Aircraft and accessories None 50.　Other machinery, fixtures, and equipment (excluding farm machinery and equipment) None 51.　Total of Part 8 \$0.00 Add lines 47 through 50. Copy the total to line 87. 52.　Is a depreciation schedule available for any of the property listed in Part 8? ❑✔ No ❑ Yes 53.　Has any of the property listed in Part 8 been appraised by a professional within the last year? ❑✔ No ❑ Yes Part 9: Real Property 54.　Does the debtor own or lease any real property? ❑✔ No. Go to Part 10. ❑ Yes. Fill in the information below. General description Include street address or other description such as Assessor Parcel Number (APN), and type of property (for example, acreage, factory, warehouse, apartment or office building), if available　Nature and extent of debtor's interest in property　Net book value of debtor's interest (Where available)　Valuation method used for current value　Current value of debtor's interest 55.　Any building, other improved real estate, or land which the debtor owns or in which the debtor has interest None 56.　Total of Part 9 Add the current value on lines 55.1 through 55.3 and entries from any addition sheets. Copy the total to line 88.　\$0.00 57.　Is a depreciation schedule available for any of the property listed in Part 9? ❑✔ No ❑ Yes 58.　Has any of the property listed in Part 9 been appraised by a professional within the last year? ❑✔ No ❑ Yes Debtor　Genever Holdings Corporation　Case number (if known)　22-50542 Name Part 10: Intangibles and Intellectual Property 59.　Does the debtor have any interests in intangibles or intellectual property? ❑✔ No. Go to Part 11. ❑ Yes. Fill in the information below. General description　Net book value of debtor's interest (Where available)　Valuation method used for current value　Current value of debtor's interest 60.　Patents, copyrights, trademarks, and trade secrets None 61.　Internet domain names and websites None 62.　Licenses, franchises, and royalties None 63.　Customer lists, mailing lists, or other compilations None 64.　Other intangibles, or intellectual property None 65.　Goodwill None 66.　Total of Part 10 Add lines 60 through 65. Copy the total to line 89.　\$0.00 67.　Do your lists or records include personally identifiable information of customers? (as defined in 11 U.S.C. §§ 101(41A) and 107) ❑✔ No ❑ Yes 68.　Is there an amortization or other similar schedule available for any of the property listed in Part 10? ❑✔ No ❑ Yes 69.　Has any of the property listed in Part 10 been appraised by a professional within the last year? ❑✔ No ❑ Yes Part 11: All other assets Debtor　Genever Holdings Corporation　Case number (if known)　22-50542 Name 70.　Does the debtor own any other assets that have not yet been reported on this form? ❑✔ No. Go to Part 12. ❑ Yes. Fill in the information below. Current value of debtor's interest 71.　Notes receivable Description (include name of obligor) None 72.　Tax refunds and unused net operating losses (NOLs) Description (for example, federal, state, local) None 73.　Interests in insurance policies or annuities None 74.　Causes of action against third parties (whether or not a lawsuit has been filed) None 75.　Other contingent and unliquidated claims or causes of action of every nature, including counterclaims of the debtor and rights to set off claims None 76.　Trusts, equitable or future interests in property None 77.　Other property of any kind not already listed Examples: Season tickets, country club membership None 78.　Total of Part 11 Add lines 71 through 77. Copy the total to line 90.　\$0.00 79.　Has any of the property listed in Part 11 been appraised by a professional within the last year? ❑✔ No ❑ Yes Debtor Genever Holdings Corporation Case number (if known) 22-50542 Part 12: Summary Name Type of property　Current value of personal property　Current value of real property 80.　Cash, cash equivalents, and financial assets. Copy line 5, Part 1.　\$0.00 81.　Deposits and prepayments. Copy line 9, Part 2.　\$0.00 82.　Accounts receivable. Copy line 12, Part 3.　\$0.00 83.　Investments. Copy line 17, Part 4.　unknown 84.　Inventory. Copy line 23, Part 5.　\$0.00 85.　Farming and fishing-related assets. Copy line 33, Part 6.　\$0.00 86.　Office furniture, fixtures, and equipment; collectibles. Copy line 43, Part 7.　\$0.00 87.　Machinery, equipment, and vehicles. Copy line 51, Part 8.　\$0.00 88.　Real property. Copy line 56, Part 9　➔　\$0.00 89.　Intangibles and intellectual property. Copy line 66, Part 10.　\$0.00 90.　All other assets. Copy line 78, Part 11. +　\$0.00 91.　Total. Add lines 80 through 90 for each column 91a.　\$0.00　+ 91b.　\$0.00 92.　Total of all property on Schedule A/B. Lines 91a + 91b = 92 Case 22-50073 Doc 1157 Filed 11/23/22 Entered 11/23/22 15:31:58 Page 11 of 78 Fill in this information to identify the case: Debtor name Genever Holdings Corporation United States Bankruptcy Court for the: District of Connecticut (State) Case number (if known): 22-50542　❑ Check if this is an amended filing ❑ Official Form 206D Schedule D: Creditors Who Have Claims Secured by Property 12/15 Be as complete and accurate as possible. 1. Do any creditors have claims secured by debtor's property? No. Check this box and submit page 1 of this form to the court with debtor's other schedules. Debtor has nothing else to report on this form. Yes. Fill in all of the information below. ❑✔ ❑ Part 1:　List Creditors Who Have Secured Claims 2.　List in alphabetical order all creditors who have secured claims. If a creditor has more than one secured claim, list the creditor separately for each claim.　Column A Amount of claim Do not deduct the value of collateral.　Column B Value of collateral that supports this claim 2.1 Creditor's name　Describe debtor's property that is subject to a lien Creditor's mailing address Creditor's email address, if known　Describe the lien Date debt was incurred　Is the creditor an insider or related party? ❑ No ❑ Yes number　Last 4 digits of account　Is anyone else liable on this claim? the same property?　Do multiple creditors have an interest in　❑ No ❑ Yes. Fill out Schedule H: Codebtors (Official Form 206H). ❑ No ❑　Yes. Specify each creditor, including this creditor, and its relative priority.　As of the petition filing date, the claim is: Check all that apply. ❑ Contingent ❑ Unliquidated ❑ Disputed 3. Total of the dollar amounts from Part 1, Column A, including the amounts from the Additional Page, if any. Fill in this information to identify the case: United States Bankruptcy Court for the: Debtor name Genever Holdings Corporation District of Connecticut Case number (if known): 22-50542 Check if this is an amended filing ❑ Official Form 206E/F Schedule E/F: Creditors Who Have Unsecured Claims 12/15 **Be as complete and accurate as possible. Use Part 1 for creditors with PRIORITY unsecured claims and Part 2 for creditors with NONPRIORITY unsecured claims. List the other party to any executory contracts or unexpired leases that could result in a claim. Also list executory contracts on Schedule A/B: Assets - Real and Personal Property (Official Form 206A/B) and on Schedule G: Executory Contracts and Unexpired Leases(Official Form 206G). Number the entries in Parts 1 and 2 in the boxes on the left. If more space is needed for Part 1 or Part 2, fill out and attach the Additional Page of that Part included in this form.** Part 1: List All Creditors with PRIORITY Unsecured Claims 1.　Do any creditors have priority unsecured claims? (See 11 U.S.C. § 507) ❑✔ No. Go to Part 2. ❑ Yes. Go to line 2. 2.　List in alphabetical order all creditors who have unsecured claims that are entitled to priority in whole or in part. If the debtor has more than 3 creditors with priority unsecured claims, fill out and attach the Additional Page of Part 1. Total claim　Priority amount 2.1　Priority creditor's name and mailing address　As of the petition filing date, the claim is: Check all that apply. ❑ Contingent ❑ Unliquidated ❑ Disputed Date or dates debt was incurred　Basis for the claim: Last 4 digits of account number Specify Code subsection of PRIORITY unsecured claim: 11 U.S.C. § 507(a)　Is the claim subject to offset? ❑ No ❑ Yes 2.2　Priority creditor's name and mailing address　As of the petition filing date, the claim is: Check all that apply. ❑ Contingent ❑ Unliquidated ❑ Disputed Date or dates debt was incurred　Basis for the claim: Last 4 digits of account number　Is the claim subject to offset? ❑ No ❑ Specify Code subsection of PRIORITY unsecured claim: 11 U.S.C. § 507(a)　Yes Debtor　Genever Holdings Corporation　Case number (if known)　22-50542 Name Part 2: List All Creditors with NONPRIORITY Unsecured Claims 3.　List in alphabetical order all of the creditors with nonpriority unsecured claims. If the debtor has more than 6 creditors with nonpriority unsecured claims, fill out and attach the Additional Page of Part 2. Amount of claim 3.1 Nonpriority creditor's name and mailing address AAGV Limited　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed　unknown Basis for the claim: alter ego claim Date or dates debt was incurred　Is the claim subject to offset? ❑✔ No ❑ Yes Last 4 digits of account number Remarks: In re Kwok 3.2 Nonpriority creditor's name and mailing address　As of the petition filing date, the claim is: Check all that apply.　unknown Ace Decade Holdings Limited　❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed Basis for the claim: alter ego claim Date or dates debt was incurred　Is the claim subject to offset? ❑✔ No ❑ Yes Last 4 digits of account number Remarks: In re Kwok 3.3 Nonpriority creditor's name and mailing address Alfa Global Ventures Limited　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed　unknown Basis for the claim: alter ego claim Date or dates debt was incurred　Is the claim subject to offset? ❑✔ No ❑ Yes Last 4 digits of account number Remarks: In re Kwok 3.4　Nonpriority creditor's name and mailing address Alfonso Global Limited　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed　unknown Basis for the claim: alter ego claim Date or dates debt was incurred　Is the claim subject to offset? ❑✔ No ❑ Last 4 digits of account number　Yes Remarks: In re Kwok Name Part 2: Additional Page 3.5 Nonpriority creditor's name and mailing address Allied Capital Global Limited　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed Basis for the claim: alter ego claim　unknown Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok　Is the claim subject to offset? ❑✔ No ❑ Yes 3.6 Nonpriority creditor's name and mailing address Anton Development Limited　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed　unknown Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok　Basis for the claim: alter ego claim Is the claim subject to offset? ❑✔ No ❑ Yes 3.7 Nonpriority creditor's name and mailing address Baiqiao Tang a/k/a Tang Baiqiao　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated　unknown 501 Forest Avenue 501 Palo Alto, CA 94301　❑✔ Disputed Basis for the claim: alter ego claim Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok　Is the claim subject to offset? ❑✔ No ❑ Yes 3.8　Nonpriority creditor's name and mailing address Baker & Hostetler LLP　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent　unknown Attn: Andrew Layden　❑✔ Unliquidated ❑✔ Disputed 200 S. Orange Avenue Ste 2300 Orlando, FL 32801　Basis for the claim: alter ego claim Is the claim subject to offset? Date or dates debt was incurred　❑✔ No ❑ Yes Last 4 digits of account number Remarks: In re Kwok Part 2: Additional Page 3.9　Nonpriority creditor's name and mailing address Baker Hostetler LLP Attn: President or General Mgr 45 Rockefeller Plaza　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed Basis for the claim: alter ego claim　unknown New York, NY 10111 Date or dates debt was incurred　Is the claim subject to offset? ❑✔ No ❑ Yes Last 4 digits of account number Remarks: In re Kwok 3.10 Nonpriority creditor's name and mailing address Beijing Bi Hai Ge Lin Yuan Lin Lu Hua, Ltd.　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent　unknown c/o Kevin Kerveng Tung, P.C. Attn: Kevin Tung, Esq.　❑✔ Unliquidated ❑✔ Disputed 136-20 38th Avenue Suite 3d & 3F Flushing, NY 11354　Basis for the claim: alter ego claim Is the claim subject to offset? ❑✔ No Date or dates debt was incurred　❑ Yes Last 4 digits of account number Remarks: In re Kwok 3.11　Nonpriority creditor's name and mailing address Beijing Cheng Jian Wu Jian She Group, LTD.　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent　unknown c/o Kevin Kerveng Tung, P.C. Attn: Kevin Tung, Esq.　❑✔ Unliquidated ❑✔ Disputed Basis for the claim: alter ego claim 136-20 38th Avenue Suite 3d & 3F Flushing, NY 11354　Is the claim subject to offset? ❑✔ No Date or dates debt was incurred Last 4 digits of account number　❑ Yes Remarks: In re Kwok 3.12　Nonpriority creditor's name and mailing address Beijing Fu Le Hong Ma Jian Zhu Zhuang Shi Gong Cheng, LTD.　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔　unknown c/o Kevin Kerveng Tung, P.C. Attn: Kevin Tung, Esq.　Unliquidated ❑✔ Disputed Basis for the claim: alter ego claim 136-20 38th Avenue Suite 3D & 3F Flushing, NY 11354　Is the claim subject to offset? ❑✔ No ❑ Yes Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok unknown unknown unknown unknown Part 2: Additional Page 3.13 Nonpriority creditor's name and mailing address Beijing Zenith Holdings Co　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed Basis for the claim: alter ego claim Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok　Is the claim subject to offset? ❑✔ No ❑ Yes 3.14 Nonpriority creditor's name and mailing address Beijing Zhong Xian Wei Ye Stainless Decoration Center c/o Kevin Kerveng Tung, P.C. Attn: Kevin Tung, Esq.　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed 136-20 38th Avenue Suite 3D & 3F Flushing, NY 11354　Basis for the claim: alter ego claim Is the claim subject to offset? ❑✔ No ❑ Yes Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok 3.15 Nonpriority creditor's name and mailing address Bejing Pangu Investment Co.　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed Basis for the claim: alter ego claim Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok　Is the claim subject to offset? ❑✔ No ❑ Yes 3.16　Nonpriority creditor's name and mailing address Bi Hai Ge Lin C/O Kevin Tung, Esq.　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated 136-30 38th Avenue Ste 3d　❑✔ Disputed Basis for the claim: alter ego claim Flushing, NY 11354　Is the claim subject to offset? Remarks: In re Kwok Date or dates debt was incurred Last 4 digits of account number No Yes ❑✔ ❑ Part 2: Additional Page 3.17 Nonpriority creditor's name and mailing address Boxun Inc　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔　unknown c/o Callari Partne Carollynn HG Callari, Esq　Unliquidated ❑✔ Disputed 100 Somerset Corporate Blvd Suite 206 Bridgewater, NJ 08807-2842　Basis for the claim: alter ego claim Is the claim subject to offset? ❑✔ No ❑ Yes Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok 3.18 Nonpriority creditor's name and mailing address Boxun, Inc.　As of the petition filing date, the claim is: Check all that apply. ❑✔　unknown c/o Arkin Solbakken, LLP Attn: President or General Mgr　Contingent ❑✔ Unliquidated ❑✔ Disputed 900 Third Avenue 18th Floor　Basis for the claim: alter ego claim New York, NY 10022　Is the claim subject to offset? ❑✔ No ❑ Yes Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok 3.19 Nonpriority creditor's name and mailing address Bravo Luck Limited　As of the petition filing date, the claim is: Check all that apply. ❑✔　unknown Attn: President or General Mgr　Contingent ❑✔ Unliquidated ❑✔ Disputed PO Box 957　Basis for the claim: alter ego claim Off Shore Incorporation Centre Road Town, Tortola BVI,　Is the claim subject to offset? ❑✔ No Date or dates debt was incurred　❑ Yes Last 4 digits of account number Remarks: In re Genever Holdings, LLC In re Kwok 3.20　Nonpriority creditor's name and mailing address Brown Rudnick LLP　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent　unknown Attn: Tristan G. Axelrod, William R. Baldiga　❑✔ Unliquidated ❑✔ Disputed One Financial Center　Basis for the claim: alter ego claim Boston, MA 02111-2600　Is the claim subject to offset? ❑✔ No Date or dates debt was incurred　❑ Yes Last 4 digits of account number Remarks: In re Kwok unknown unknown unknown unknown 3.21 Nonpriority creditor's name and mailing address BSA Strategic Fund I　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok　Basis for the claim: alter ego claim Is the claim subject to offset? ❑✔ No ❑ Yes 3.22 Nonpriority creditor's name and mailing address Burnette Shutt McDaniel 912 Lady Street 2nd Floor Columbia, SC 29202　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed Basis for the claim: alter ego claim Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok　Is the claim subject to offset? ❑✔ No ❑ Yes 3.23 Nonpriority creditor's name and mailing address Chao-Chic Chiu c/o Giordano, Halleran & Ciesla PC　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed 1250 Broadway 36th Floor New York, NY 10010　Basis for the claim: alter ego claim Is the claim subject to offset? ❑✔ No Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok　❑ Yes Nonpriority creditor's name and mailing address Chao-Chih Chiu　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent c/o TroyGould PC Attn: Christopher A. Lilly Remarks: In re Kwok 1801 Century Park East, 16th Floor Los Angeles, CA 90067-2302 Date or dates debt was incurred Last 4 digits of account number Unliquidated Disputed No Yes ❑✔ ❑✔ ❑✔ ❑ Basis for the claim: alter ego claim Is the claim subject to offset? Part 2: Additional Page 3.25 Nonpriority creditor's name and mailing address Cheng (NY) c/o Randazza Law Firm　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed　unknown 2764 Sahara Drive Suite 109　Basis for the claim: alter ego claim Las Vegas, NV 89117　Is the claim subject to offset? ❑✔ Date or dates debt was incurred　No ❑ Yes Last 4 digits of account number Remarks: In re Kwok 3.26 Nonpriority creditor's name and mailing address Cheng Jian Wu Jian She　As of the petition filing date, the claim is: Check all that apply. ❑✔　unknown c/o Kevin Kerveng Tung, P.C. Attn: Kevin Tung, Esq.　Contingent ❑✔ Unliquidated ❑✔ Disputed 136-20 38th Avenue Suite 3D & 3F　Basis for the claim: alter ego claim Flushing, NY 11354-4232　Is the claim subject to offset? ❑✔ No ❑ Date or dates debt was incurred Last 4 digits of account number　Yes Remarks: In re Kwok 3.27 Nonpriority creditor's name and mailing address Cheng Jian Wu Jian She　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent　unknown c/o Law Office of Ning Ye, Esq.　❑✔ Unliquidated ❑✔ Disputed 136-11 8th Ave #1A　Basis for the claim: alter ego claim Flushing, NY 11354　Is the claim subject to offset? Date or dates debt was incurred　❑✔ No ❑ Yes Last 4 digits of account number Remarks: In re Kwok 3.28　Nonpriority creditor's name and mailing address Chenglong Wang　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent　unknown C/O HGT Law Attn: Hung Ta　❑✔ Unliquidated ❑✔ Disputed 250 Park Avenue Fl 7　Basis for the claim: alter ego claim New York, NY 10177-0799　Is the claim subject to offset? ❑✔ No ❑ Yes Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok Part 2: Additional Page 3.29 Nonpriority creditor's name and mailing address China Golden Spring Group (Hong Kong) Limited Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed Basis for the claim: alter ego claim Is the claim subject to offset? ❑✔ No ❑ Yes　unknown 3.30 Nonpriority creditor's name and mailing address Chong Shen Raphanella c/o Wolf Haldenstein Adler Freeman & Herz LLP Attn: Benjamin Y Kaufman, Esq. 270 Madison Avenue New York, NY 10016 Date or dates debt was incurred　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed Basis for the claim: alter ego claim Is the claim subject to offset? ❑✔ No ❑ Yes　unknown Last 4 digits of account number Remarks: In re Kwok 3.31 Nonpriority creditor's name and mailing address Chunguang Han　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed　unknown Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok　Basis for the claim: alter ego claim Is the claim subject to offset? ❑✔ No ❑ Yes 3.32　Nonpriority creditor's name and mailing address Clark Hill PLC c/o Jenner & Block LLP Attn: Kali N. Bracey, Esq.　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed Basis for the claim: alter ego claim　unknown 1099 New York Avenue NW Suite 900 Washington, DC 20001 Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok　Is the claim subject to offset? ❑✔ No ❑ Yes Part 2: Additional Page 3.33 Nonpriority creditor's name and mailing address Clayman Rosenberg Kirshner & Linder LLP Attn: President or General Mgr 305 Madison Avenue Suite 650　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed Basis for the claim: alter ego claim　unknown New York, NY 10165 Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok　Is the claim subject to offset? ❑✔ No ❑ Yes 3.34 Nonpriority creditor's name and mailing address Creative Apex Investments Limited　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed Basis for the claim: alter ego claim　unknown Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok　Is the claim subject to offset? ❑✔ No ❑ Yes 3.35 Nonpriority creditor's name and mailing address Cyrstal Breeze Investments Limited　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed　unknown Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok　Basis for the claim: alter ego claim Is the claim subject to offset? ❑✔ No ❑ Yes 3.36　Nonpriority creditor's name and mailing address Danyu Lin　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent　unknown 128 Woodcock Trail West Columbia, SC 29169　❑✔ Unliquidated ❑✔ Disputed Basis for the claim: alter ego claim Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok　Is the claim subject to offset? ❑✔ No ❑ Yes Part 2: Additional Page 3.37 Nonpriority creditor's name and mailing address DawnState Limited Date or dates debt was incurred Last 4 digits of account number　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed Basis for the claim: alter ego claim Is the claim subject to offset? ❑✔ No ❑ Yes　unknown Remarks: In re Kwok 3.38 Nonpriority creditor's name and mailing address Dongna Fang　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent　unknown c/o Law Offices of Phillips and King PLLC Attn: Bryce W. King　❑✔ Unliquidated ❑✔ Disputed 5041 Airport Fwy　Basis for the claim: alter ego claim Haltom City, TX 76117　Is the claim subject to offset? ❑✔ No ❑ Yes Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok 3.39 Nonpriority creditor's name and mailing address Elite Well Global Limited　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed　unknown Basis for the claim: alter ego claim Date or dates debt was incurred　Is the claim subject to offset? ❑✔ No Last 4 digits of account number　❑ Yes Remarks: In re Kwok 3.40　Nonpriority creditor's name and mailing address Fan Bingbing　As of the petition filing date, the claim is: Check all that apply. ❑✔　unknown c/o Lavely & Singer Attn: Cameron A. Stracher, Esq.　Contingent ❑✔ Unliquidated ❑✔ Disputed 4 New York Plaza 2nd Floor　Basis for the claim: alter ego claim New York, NY 10004　Is the claim subject to offset? ❑✔ No ❑ Yes Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok Part 2: Additional Page 3.41 Nonpriority creditor's name and mailing address Forbes Hare Qwomar Bldg　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed　unknown PO Box 4649 Road Town, Tortola BVI VG1110,　Basis for the claim: alter ego claim Is the claim subject to offset? ❑✔ No Date or dates debt was incurred　❑ Yes Last 4 digits of account number Remarks: In re Kwok 3.42 Nonpriority creditor's name and mailing address Fu Le Hong Ma　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent　unknown c/o Kevin Tung, Esq.　❑✔ Unliquidated ❑✔ Disputed 136-30 38th Avenue Suite 3d　Basis for the claim: alter ego claim Flushing, NY 11354　Is the claim subject to offset? ❑✔ No ❑ Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok　Yes 3.43 Nonpriority creditor's name and mailing address G Club　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent　unknown Attn: President or General Mgr　❑✔ Unliquidated ❑✔ Disputed 53 Calle Palmeras Suite 1401　Basis for the claim: alter ego claim San Juan, PR 00901　Is the claim subject to offset? ❑✔ No Date or dates debt was incurred Last 4 digits of account number　❑ Yes Remarks: In re Kwok 3.44　Nonpriority creditor's name and mailing address G Club Operations LLC　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent　unknown Attn: President or General Mgr　❑✔ Unliquidated ❑✔ Disputed 53 Calle Palmeras Suite 1401　Basis for the claim: alter ego claim San Juan, PR 00901　Is the claim subject to offset? ❑✔ No ❑ Date or dates debt was incurred Last 4 digits of account number　Yes Remarks: In re Kwok Part 2: Additional Page 3.45 Nonpriority creditor's name and mailing address Ganfer Shore Leeds & Zauderer　As of the petition filing date, the claim is: Check all that apply. ❑✔　unknown Attn: President or General Mgr　Contingent ❑✔ Unliquidated ❑✔ Disputed 360 Lexington Avenue　Basis for the claim: alter ego claim New York, NY 10017　Is the claim subject to offset? ❑✔ No Date or dates debt was incurred　❑ Yes Last 4 digits of account number Remarks: In re Kwok 3.46 Nonpriority creditor's name and mailing address Gaosheng Guo　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent　unknown c/o Law Office of Ning Ye, Esq. Attn: Ning Ye, Esq.　❑✔ Unliquidated ❑✔ Disputed 135-11 38th Avenue Suite 1A　Basis for the claim: alter ego claim Flushing, NY 11354-4440　Is the claim subject to offset? ❑✔ No ❑ Yes Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok 3.47 Nonpriority creditor's name and mailing address Geng Jing　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed　unknown Basis for the claim: alter ego claim Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok　Is the claim subject to offset? ❑✔ No ❑ Yes 3.48　Nonpriority creditor's name and mailing address Globalist International Limited　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed　unknown Basis for the claim: alter ego claim Date or dates debt was incurred　Is the claim subject to offset? ❑✔ No ❑ Last 4 digits of account number　Yes Remarks: In re Kwok Part 2: Additional Page 3.49 Nonpriority creditor's name and mailing address Golden Spring New York Ltd c/o Berkeley Rowe Marble Arch Park House 116 Park St　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed Basis for the claim: alter ego claim Is the claim subject to offset?　unknown Mayfair, London UK W1K 6SS, Date or dates debt was incurred Last 4 digits of account number Remarks: In re Genever Holdings LLC In re Kwok　❑✔ No ❑ Yes 3.50 Nonpriority creditor's name and mailing address Goldfarb & Huck Roth Riojas, PLLC Attn: President or General Mgr 925 Fourth Avenue Suite 3950 Seattle, WA 98104　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed Basis for the claim: alter ego claim Is the claim subject to offset? ❑✔ No　unknown Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok　❑ Yes 3.51 Nonpriority creditor's name and mailing address GTV Media Group, Inc. c/o Lawall & Mitchell, LLC Attn: President or General Mgr 55 Madison Avenue 4th Floor　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed Basis for the claim: alter ego claim　unknown Morristown, NJ 07960 Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok　Is the claim subject to offset? ❑✔ No ❑ Yes 3.52　Nonpriority creditor's name and mailing address Guo Boaosheng c/o Law Office of Ning Ye, Esq.　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed　unknown 135-11 38th Avenue Suite 1A Flushing, NY 11354 Date or dates debt was incurred Last 4 digits of account number　Basis for the claim: alter ego claim Is the claim subject to offset? ❑✔ No ❑ Yes Remarks: In re Kwok Part 2: Additional Page 3.53 Nonpriority creditor's name and mailing address Haihong Wang　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated　unknown c/o Carmody Torrance Sandak & Hennessey LLP Attn: David T Grudberg, Esq.　❑✔ Disputed 195 Church Street 18th Floor　Basis for the claim: alter ego claim New Haven, CT 06510　Is the claim subject to offset? ❑✔ No ❑ Yes Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok 3.54 Nonpriority creditor's name and mailing address Harkus Parker Ltd.　As of the petition filing date, the claim is: Check all that apply. ❑✔　unknown Attn: President or General Mgr Melbourne House　Contingent ❑✔ Unliquidated ❑✔ Disputed 44-46 Aldwych 7th Floor　Basis for the claim: alter ego claim London WC2B 4LL United Kingdom,　Is the claim subject to offset? ❑✔ No ❑ Yes Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok 3.55 Nonpriority creditor's name and mailing address He Bei Yue Hua Zhuang Shi Gong Cheng LTD.　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent　unknown c/o Kevin Kerveng Tung, P.C. Attn: Kevin Tung, Esq　❑✔ Unliquidated ❑✔ Disputed 136-20 38th Avenue Suite 3D & 3F　Basis for the claim: alter ego claim Flushing, NY 11354　Is the claim subject to offset? ❑✔ No ❑ Yes Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok 3.56　Nonpriority creditor's name and mailing address Hero Grand Limited　As of the petition filing date, the claim is: Check all that apply. ❑✔　unknown Contingent ❑✔ Unliquidated ❑✔ Disputed Basis for the claim: alter ego claim Date or dates debt was incurred　Is the claim subject to offset? ❑✔ No ❑ Yes Last 4 digits of account number Remarks: In re Kwok Part 2: Additional Page 3.57 Nonpriority creditor's name and mailing address Ho Wan Kwok 373 Taconic Road Greenwich, CT 06831-2828 Date or dates debt was incurred Last 4 digits of account number　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed Basis for the claim: alter ego claim Is the claim subject to offset? ❑✔ No ❑ Yes　unknown 3.58 Nonpriority creditor's name and mailing address Hong Kong International Funds Investments Limted　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed Basis for the claim: alter ego claim　unknown Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok　Is the claim subject to offset? ❑✔ No ❑ Yes 3.59 Nonpriority creditor's name and mailing address Hong Qi Qu c/o Kevin Tung, P.C. Attn: Kevin Tung, Esq. 136-20 38th Avenue Suite 3D & 3F Flushing, NY 11354-4232 Date or dates debt was incurred　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed Basis for the claim: alter ego claim Is the claim subject to offset? ❑✔ No ❑ Yes　unknown Last 4 digits of account number Remarks: In re Kwok 3.60　Nonpriority creditor's name and mailing address Hong Qi Qu Jian She Group LTD c/o Kevin Tung, P.C.　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated　unknown Attn: Kevin Tung, Esq. 136-20 38th Avenue Suite 3D & 3F　❑✔ Disputed Basis for the claim: alter ego claim Is the claim subject to offset? Flushing, NY 11354-4232 Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok　❑✔ No ❑ Yes Part 2: Additional Page 3.61 Nonpriority creditor's name and mailing address Hong Zeng　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent　unknown 3020 Edwin Avenue Apt 1H　❑✔ Unliquidated ❑✔ Disputed Fort Lee, NJ 07024　Basis for the claim: alter ego claim Date or dates debt was incurred Last 4 digits of account number　Is the claim subject to offset? ❑✔ No ❑ Yes Remarks: In re Kwok 3.62 Nonpriority creditor's name and mailing address Huizhen Wang　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent　unknown c/o TroyGould PC Attn: Christopher A. Lilly　❑✔ Unliquidated ❑✔ Disputed 1801 Century Park East 16th Floor　Basis for the claim: alter ego claim Los Angeles, CA 90067-2367　Is the claim subject to offset? ❑✔ No ❑ Yes Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok 3.63 Nonpriority creditor's name and mailing address Infinite Increase Limited　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed　unknown Basis for the claim: alter ego claim Date or dates debt was incurred　Is the claim subject to offset? ❑✔ No ❑ Yes Last 4 digits of account number Remarks: In re Kwok Nonpriority creditor's name and mailing address 3.64 Infinitum Developments Limited　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed　unknown Basis for the claim: alter ego claim Date or dates debt was incurred Last 4 digits of account number　Is the claim subject to offset? ❑✔ No ❑ Yes Remarks: In re Kwok Part 2: Additional Page 3.65 Nonpriority creditor's name and mailing address Insight Phoenix Fund　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed Basis for the claim: alter ego claim　unknown Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok　Is the claim subject to offset? ❑✔ No ❑ Yes 3.66 Nonpriority creditor's name and mailing address Janover LLC　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent　unknown Attn: President or General Mgr　❑✔ Unliquidated ❑✔ Disputed 100 Quentin Roosevelt Blvd Suite 516　Basis for the claim: alter ego claim Garden City, NY 11530　Is the claim subject to offset? ❑✔ No Date or dates debt was incurred　❑ Yes Last 4 digits of account number Remarks: In re Kwok 3.67 Nonpriority creditor's name and mailing address Jia Li Wang　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent　unknown c/o Thompson Hine Attn: Brian P. Lanciault, Esq.　❑✔ Unliquidated ❑✔ Disputed 335 Madison Avenue 12th Floor　Basis for the claim: alter ego claim Is the claim subject to offset? New York, NY 10017-4666　❑✔ No ❑ Yes Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok 3.68　Nonpriority creditor's name and mailing address Jiamei Lu　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent　unknown C/O Thompson Hine Attn: Brian P. Lanciault, Esq.　❑✔ Unliquidated ❑✔ Disputed 335 Madison Avenue 12th Floor　Basis for the claim: alter ego claim New York, NY 10017-4666　Is the claim subject to offset? ❑✔ No ❑ Date or dates debt was incurred　Yes Last 4 digits of account number Remarks: In re Kwok Part 2: Additional Page 3.69 Nonpriority creditor's name and mailing address Jian Gong　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent　unknown C/O Kevin Kerveng Tung, P.C. Attn: Kevin Tung, Esq.　❑✔ Unliquidated ❑✔ Disputed 136-20 38th Avenue Suite 3D　Basis for the claim: alter ego claim Flushing, NY 11354-4232　Is the claim subject to offset? ❑✔ No ❑ Yes Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok 3.70 Nonpriority creditor's name and mailing address　As of the petition filing date, the claim is: Check all that apply.　unknown Jiang Su Province Jian Gong Group LTD Beijing Branch　❑✔ Contingent c/o Kevin Kerveng Tung, P.C. Attn: Kevin Tung, Esq.　❑✔ Unliquidated ❑✔ Disputed 136-20 38th Avenue Suite 3D & 3F　Basis for the claim: alter ego claim Flushing, NY 11354　Is the claim subject to offset? ❑✔ No Date or dates debt was incurred　❑ Yes Last 4 digits of account number Remarks: In re Kwok 3.71 Nonpriority creditor's name and mailing address　As of the petition filing date, the claim is: Check all that apply.　unknown Jianhu Yi　❑✔ Contingent C/O Arthur Angel, Esq.　❑✔ Unliquidated ❑✔ Disputed 1305 N. Poinsettia Place　Basis for the claim: alter ego claim Los Angeles, CA 90046-4305　Is the claim subject to offset? ❑✔ Date or dates debt was incurred　No ❑ Yes Last 4 digits of account number Remarks: In re Kwok 3.72　Nonpriority creditor's name and mailing address　As of the petition filing date, the claim is: Check all that apply.　unknown Jianshengxie and Jiefu Zheng　❑✔ Contingent c/o ML and Chen, P.C. Attn: Mingli Chen　❑✔ Unliquidated ❑✔ Disputed 136-79 Roosevelt Avenue Suite 303　Basis for the claim: alter ego claim Flushing, NY 11354　Is the claim subject to offset? ❑✔ No ❑ Yes Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok Part 2: Additional Page 3.73 Nonpriority creditor's name and mailing address John S Lau　As of the petition filing date, the claim is: Check all that apply. ❑✔　unknown 53 Cody Avenue　Contingent ❑✔ Unliquidated ❑✔ Disputed Basis for the claim: alter ego claim Glen Head, NY 11545 Date or dates debt was incurred Last 4 digits of account number　Is the claim subject to offset? ❑✔ No ❑ Yes Remarks: In re Kwok 3.74 Nonpriority creditor's name and mailing address Jonathan Young　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent　unknown 141 Allenby Road　❑✔ Unliquidated ❑✔ Disputed Wellington Point, QLD 4160 AUSTRALIA,　Basis for the claim: alter ego claim Date or dates debt was incurred　Is the claim subject to offset? ❑✔ No Last 4 digits of account number　❑ Yes Remarks: In re Kwok 3.75 Nonpriority creditor's name and mailing address Jonathan Young　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent　unknown 15/23 Middle Street　❑✔ Unliquidated ❑✔ Disputed Basis for the claim: alter ego claim Cleveland QLD 4160 Queensland Australia, Date or dates debt was incurred Last 4 digits of account number　Is the claim subject to offset? ❑✔ No ❑ Yes Remarks: In re Kwok 3.76　Nonpriority creditor's name and mailing address Jumbo Century Limited　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed　unknown Basis for the claim: alter ego claim Date or dates debt was incurred Last 4 digits of account number　Is the claim subject to offset? ❑✔ No ❑ Yes Remarks: In re Kwok Part 2: Additional Page 3.77 Nonpriority creditor's name and mailing address Jun Chen aka Jonathan Ho C/O Wayne Wei Zhu, Esq. Attn: Wayne Wei Zhu 4125 Kissena Blvd Suite 112 Flushing, NY 11355-3150 Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed Basis for the claim: alter ego claim Is the claim subject to offset? ❑✔ No ❑ Yes　unknown 3.78 Nonpriority creditor's name and mailing address Jun Liu C/O Thompson Hine Attn: Brian P. Lanciault, Esq. 335 Madison Avenue 12th Floor New York, NY 10017-4666 Date or dates debt was incurred Last 4 digits of account number　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed Basis for the claim: alter ego claim Is the claim subject to offset? ❑✔ No ❑ Yes　unknown Remarks: In re Kwok 3.79 Nonpriority creditor's name and mailing address June Shi c/o Thompson Hine LLP Attn: Natalie Gabrenya 20 N. Clark Street Suite 800 Chicago, IL 60602 Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed Basis for the claim: alter ego claim Is the claim subject to offset? ❑✔ No ❑ Yes　unknown Nonpriority creditor's name and mailing address 3.80 Kaixin Hong C/O HGT Law Attn: Hung Ta 250 Park Avenue 7th Floor New York, NY 10177-0799 Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed Basis for the claim: alter ego claim Is the claim subject to offset? ❑✔ No ❑ Yes　unknown Part 2: Additional Page 3.81 Nonpriority creditor's name and mailing address Kercsmar Feltus & Collins PLLC　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent　unknown Attn: President or General Mgr　❑✔ Unliquidated ❑✔ Disputed 7150 E Camelback Road Suite 285　Basis for the claim: alter ego claim Scottsdale, AZ 85251　Is the claim subject to offset? ❑✔ No Date or dates debt was incurred　❑ Yes Last 4 digits of account number Remarks: In re Kwok 3.82 Nonpriority creditor's name and mailing address Keyi Zilkie　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent　unknown c/o TroyGould PC Attn: Christopher A. Lilly　❑✔ Unliquidated ❑✔ Disputed 1801 Century Park East 16th Floor　Basis for the claim: alter ego claim Los Angeles, CA 90067-2302　Is the claim subject to offset? ❑✔ No ❑ Date or dates debt was incurred　Yes Last 4 digits of account number Remarks: In re Kwok 3.83 Nonpriority creditor's name and mailing address Kui Cheng　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed　unknown Basis for the claim: alter ego claim Is the claim subject to offset? Date or dates debt was incurred　❑✔ No ❑ Yes Last 4 digits of account number Remarks: In re Kwok 3.84　Nonpriority creditor's name and mailing address　As of the petition filing date, the claim is: Check all that apply.　unknown Lalive SA Attn: President or General Mgr　❑✔ Contingent ❑✔ Unliquidated Rue de la Mairie 35　❑✔ Disputed Basis for the claim: alter ego claim Is the claim subject to offset? 1207 Geneva Switzerland,　❑✔ No ❑ Yes Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok Part 2: Additional Page 3.85 Nonpriority creditor's name and mailing address Lamp Capital, LLC Attn: Bernardo Enriquez　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed　unknown 667 Madison Avenue　Basis for the claim: alter ego claim New York, NY 10065-8029　Is the claim subject to offset? ❑✔ No Date or dates debt was incurred　❑ Yes Last 4 digits of account number Remarks: In re Kwok 3.86 Nonpriority creditor's name and mailing address Lawall & Mitchell, LLC　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent　unknown Attn: Aaron A Mitchell　❑✔ Unliquidated ❑✔ Disputed 55 Madison Avenue Ste 400　Basis for the claim: alter ego claim Morristown, NJ 07960-7397　Is the claim subject to offset? ❑✔ No ❑ Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok　Yes 3.87 Nonpriority creditor's name and mailing address Leading Shine Limited　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed　unknown Basis for the claim: alter ego claim Date or dates debt was incurred　Is the claim subject to offset? ❑✔ No ❑ Last 4 digits of account number　Yes Remarks: In re Kwok 3.88　Nonpriority creditor's name and mailing address Liehong Zhuang　As of the petition filing date, the claim is: Check all that apply. ❑✔　unknown C/O Trexler & Zhang, LLP Attn: Jonathan T. Trexler, Esq.　Contingent ❑✔ Unliquidated ❑✔ Disputed 224 West 35th Street 12th Floor　Basis for the claim: alter ego claim New York, NY 10001-2532　Is the claim subject to offset? ❑✔ No ❑ Yes Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok Part 2: Additional Page 3.89 Nonpriority creditor's name and mailing address Lihong Wei Lafrenz aka Sara Wei c/o Coppersmith Brockelman PLC Attn: Keith Beauchamp 2800 N Central Avenue Suite 1900 Phoenix, AZ 85004 Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed Basis for the claim: alter ego claim Is the claim subject to offset? ❑✔ No ❑ Yes　unknown Lijie Guo　3.90 Nonpriority creditor's name and mailing address Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed Basis for the claim: alter ego claim Is the claim subject to offset? ❑✔ No ❑ Yes　unknown Linda Cheng　3.91 Nonpriority creditor's name and mailing address C/O Thompson Hine Attn: Brian P. Lanciault, Esq. 335 Madison Avenue 12th Floor New York, NY 10017-4666 Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed Basis for the claim: alter ego claim Is the claim subject to offset? ❑✔ No ❑ Yes　unknown 3.92　Nonpriority creditor's name and mailing address Linda He Cheung c/o Thompson Hine 335 Madison Avenue 12th Floor New York, NY 10017 Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed Basis for the claim: alter ego claim Is the claim subject to offset? ❑✔ No ❑ Yes　unknown Part 2: Additional Page 3.93 Nonpriority creditor's name and mailing address Logan Cheng fka Shuiyan Chen c/o Randazza Legal Group, PLLC Attn: Jay M. Wolman 100 Pearl Street 14th Fl Hartford, CT 06103-4500 Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed Basis for the claim: alter ego claim Is the claim subject to offset? ❑✔ No ❑ Yes　unknown 3.94 Nonpriority creditor's name and mailing address Luc A Despins, as Ch 11 Trustee for Ho Wan Kwok c/o Paul Hastings LLP 200 Park Avenue New York, NY 10166-0019 Date or dates debt was incurred Last 4 digits of account number　As of the petition filing date, the claim is: Check all that apply. ❑ Contingent ❑ Unliquidated ❑ Disputed Basis for the claim: for notice purposes only Is the claim subject to offset? ❑✔ No ❑ Yes　unknown 3.95 Nonpriority creditor's name and mailing address MacDonald Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed Basis for the claim: alter ego claim Is the claim subject to offset? ❑✔ No ❑ Yes　unknown 3.96　Nonpriority creditor's name and mailing address Mao-Fu Weng C/O Thompson Hine Attn: Brian P. Lanciault, Esq. 335 Madison Avenue 12th Floor New York, NY 10017-4666 Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed Basis for the claim: alter ego claim Is the claim subject to offset? ❑✔ No ❑ Yes　unknown Part 2: Additional Page 3.97　Nonpriority creditor's name and mailing address Nan Tong Si Jian C/O Kevin Kerveng Tung, P.C. Attn: Kevin Tung, Esq.　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed　unknown 136-20 38th Avenue Suite 3D & 3F Flushing, NY 11354-4232　Basis for the claim: alter ego claim Is the claim subject to offset? ❑✔ No ❑ Yes Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok 3.98　Nonpriority creditor's name and mailing address Nan Tong Si Jian Group, LTD　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent　unknown C/O Kevin Kerveng Tung, P.C. Attn: Kevin Tung, Esq. 136-20 38th Avenue Suite 3D & 3F　❑✔ Unliquidated ❑✔ Disputed Basis for the claim: alter ego claim Flushing, NY 11354-4232　Is the claim subject to offset? ❑✔ No ❑ Yes Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok 3.99　Nonpriority creditor's name and mailing address New Dynamic Development Limited　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed Basis for the claim: alter ego claim　unknown Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok　Is the claim subject to offset? ❑✔ No ❑ Yes 3.100　Nonpriority creditor's name and mailing address Ning Ye　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent　unknown c/o Law Office of Ning Ye, Esq. Attn: Ning Ye, Esq.　❑✔ Unliquidated ❑✔ Disputed Basis for the claim: alter ego claim 135-11 38th Avenue Suite 1A Flushing, NY 11354-4440　Is the claim subject to offset? ❑✔ No ❑ Yes Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok Part 2: Additional Page 3.101 Nonpriority creditor's name and mailing address Noble Fame Global Limited　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed Basis for the claim: alter ego claim Is the claim subject to offset? ❑✔　unknown Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok　No ❑ Yes 3.102 Nonpriority creditor's name and mailing address Pacific Alliance Asia Opportunity Fund　As of the petition filing date, the claim is: Check all that apply. ❑ Contingent　\$254,000,000.00 33/F, Three Pacific Place Queens Road East, Hong Kong,　❑ Unliquidated ❑✔ Disputed Basis for the claim: Is the claim subject to offset? ❑✔ No ❑ Yes Date or dates debt was incurred Last 4 digits of account number Remarks: In re Genever Holdings, LLC In re Kwok 3.103 Nonpriority creditor's name and mailing address Petrillo Klein & Boxer LLP Attn: President or General Mgr　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated　unknown 655 Third Avenue 22nd Floor　❑✔ Disputed Basis for the claim: alter ego claim New York, NY 10017　Is the claim subject to offset? ❑✔ No ❑ Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok　Yes 3.104　Nonpriority creditor's name and mailing address Pullman & Comley, LLC　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent　unknown Attn: Irve J. Goldman, Esq.　❑✔ Unliquidated ❑✔ Disputed 850 Main Street　Basis for the claim: alter ego claim Bridgeport, CT 06604-4988　Is the claim subject to offset? ❑✔ No ❑ Yes Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok Part 2: Additional Page 3.105 Nonpriority creditor's name and mailing address Qiang Guo c/o Berkeley Rowe Marble Arch Park House 116 Park St Mayfair, London UK W1K 6SS,　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed Basis for the claim: alter ego claim Is the claim subject to offset? ❑✔　unknown Date or dates debt was incurred Last 4 digits of account number Remarks: In re Genever Holdings LLC In re Kwok　No ❑ Yes 3.106 Nonpriority creditor's name and mailing address Qiang Guo c/o Bravo Luck Limited　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed　unknown P.O. Box 957 Off Shore Incorporation Centre Road Town Tortola British Virgin Islands, Date or dates debt was incurred　Basis for the claim: alter ego claim Is the claim subject to offset? ❑✔ No ❑ Yes Last 4 digits of account number Remarks: In re Genever Holdings, LLC 3.107 Nonpriority creditor's name and mailing address Qiuju Jia c/o Arthur Angel, Esq.　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed　unknown 1305 N. Poinsettia Place　Basis for the claim: alter ego claim Los Angeles, CA 90046-4305　Is the claim subject to offset? ❑✔ No ❑ Yes Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok 3.108　Nonpriority creditor's name and mailing address Qu Guojiao　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed Basis for the claim: alter ego claim　unknown Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok　Is the claim subject to offset? ❑✔ No ❑ Yes Part 2: Additional Page 3.109 Nonpriority creditor's name and mailing address Quiju Jia c/o Arthur R. Angel, Esq. 1305 N Poinsettia Place Los Angeles, CA 90046　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed Basis for the claim: alter ego claim Is the claim subject to offset? ❑✔ No　unknown Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok　❑ Yes 3.110　Nonpriority creditor's name and mailing address Rong Zhang c/ Wolf Haldenstein Adler Freeman & Herz LLP Attn: Benjamin Y Kaufman 270 Madison Avenue New York, NY 10016　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed Basis for the claim: alter ego claim Is the claim subject to offset? ❑✔　unknown Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok Nonpriority creditor's name and mailing address　No ❑ Yes As of the petition filing date, the claim is:　unknown 3.111　Rui Ma Attn: Carollynn HG Callari, Esq Callari Partne 100 Somerset Corporate Blvd Suite 206 08807-2842　Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed Basis for the claim: alter ego claim Is the claim subject to offset? ❑✔ No ❑ Yes Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok 3.112　Nonpriority creditor's name and mailing address Rui Ma c/o Arkin Solbakken LLP Attn: Robert C. Angelillo　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed　unknown 900 Third Avenue 18th Floor New York, NY 10022 Date or dates debt was incurred　Basis for the claim: alter ego claim Is the claim subject to offset? ❑✔ No ❑ Yes Last 4 digits of account number Remarks: In re Kwok Part 2: Additional Page 3.113 Nonpriority creditor's name and mailing address Ruizheng An c/o AFN Law Attn: Angus Ni, Esq. 41 Madison Avenue 31st Floor New York, NY 10010 Date or dates debt was incurred Last 4 digits of account number　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed Basis for the claim: alter ego claim Is the claim subject to offset? ❑✔ No ❑ Yes　unknown Remarks: In re Kwok 3.114 Nonpriority creditor's name and mailing address Rule of Law Foundation III, Inc. c/o Kaufman Borgeest & Ryan, LLP Attn; Daniel A. Schilling, Esq. 120 Broadway 14th Floor New York, NY 10271 Date or dates debt was incurred　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed Basis for the claim: alter ego claim Is the claim subject to offset? ❑✔ No ❑ Yes　unknown Last 4 digits of account number Remarks: In re Kwok 3.115 Nonpriority creditor's name and mailing address Rule of Law Society IV Inc. c/o Norris McLaughlin PA Attn: Steven J. Reed 7 Times Square 21st Floor New York, NY 10036　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed Basis for the claim: alter ego claim Is the claim subject to offset? ❑✔ No ❑ Yes　unknown Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok Nonpriority creditor's name and mailing address 3.116 RuQin Wang C/O Thompson Hine Attn: Brian P. Lanciault, Esq.　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed　unknown 335 Madison Avenue 12th Floor 10017-4666 Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok　Basis for the claim: alter ego claim Is the claim subject to offset? ❑✔ No ❑ Yes Part 2: Additional Page 3.117　Nonpriority creditor's name and mailing address Sail Victory Limited　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed Basis for the claim: alter ego claim　unknown Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok　Is the claim subject to offset? ❑✔ No ❑ Yes 3.118　Nonpriority creditor's name and mailing address Samuel Dan Nunberg 600 South Dixie Highway Suite 455　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔　unknown West Palm Beach, FL 33401-5851　Disputed Basis for the claim: alter ego claim Date or dates debt was incurred　Is the claim subject to offset? ❑✔ No ❑ Last 4 digits of account number　Yes Remarks: In re Kwok 3.119　Nonpriority creditor's name and mailing address Samuel Nunberg C/O Nesenoff & Miltenberg, LLP Attn: Andrew T. Miltenberg, Esq. 363 Seventh Ave 5th Floor　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed Basis for the claim: alter ego claim　unknown 10001-3915　Is the claim subject to offset? ❑✔ No ❑ Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok　Yes 3.120　Nonpriority creditor's name and mailing address Saraca Media Group, Inc.　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent　unknown c/o Baker Hostetler Attn: L David Anderson　❑✔ Unliquidated ❑✔ Disputed 2850 North Harwood Street Suite 1100 Dallas, TX 75201　Basis for the claim: alter ego claim Is the claim subject to offset? ❑✔ No ❑ Yes Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok Part 2: Additional Page Rockville, MD 20852　3.121 Nonpriority creditor's name and mailing address Schulman Bhattacharya, LLC Attn: President or General Mgr 6116 Executive Blvd Suite 425 Date or dates debt was incurred Last 4 digits of account number　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed Basis for the claim: alter ego claim Is the claim subject to offset? ❑✔ No ❑ Yes　unknown Remarks: In re Kwok Selas Montbrial Avocats 10, Rue Cimarosa 75116 Paris France,　3.122 Nonpriority creditor's name and mailing address Attn: President or General Mgr Date or dates debt was incurred　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed Basis for the claim: alter ego claim Is the claim subject to offset? ❑✔ No ❑ Yes　unknown Remarks: In re Kwok Shane D Shook 2821 Monterey Avenue Soquel, CA 95073 Remarks: In re Kwok　Last 4 digits of account number 3.123 Nonpriority creditor's name and mailing address Date or dates debt was incurred Last 4 digits of account number　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed Basis for the claim: alter ego claim Is the claim subject to offset? ❑✔ No ❑ Yes　unknown 3.124 SHI C/O Thompson Hine 20 N. Clark St. Ste 3200 60602-5093　Nonpriority creditor's name and mailing address Attn: Steven A. Block, Esq. Date or dates debt was incurred Last 4 digits of account number　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed Basis for the claim: alter ego claim Is the claim subject to offset? ❑✔ No ❑ Yes　unknown Remarks: In re Kwok Part 2: Additional Page 3.125 Nonpriority creditor's name and mailing address Shi Jia Zhuang Zhen Yuan Jian Zhu An Zhuang Gong Cheng LTD Bejing First Branch c/o Kevin Kerveng Tung, P.C. Attn: Kevin Tung, Esq 136-20 38th Street Suite 3d & 3F Flushing, NY 11354 Date or dates debt was incurred　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed Basis for the claim: alter ego claim Is the claim subject to offset? ❑✔ No ❑ Yes　unknown Last 4 digits of account number Remarks: In re Kwok 3.126 Nonpriority creditor's name and mailing address Shuang Wang　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔　unknown c/o Thomson Hine Attn: Brian P. Lanciault, Esq.　Unliquidated ❑✔ Disputed 335 Madison Avenue 12th Floor　Basis for the claim: alter ego claim New York, NY 10017　Is the claim subject to offset? ❑✔ No ❑ Yes Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok 3.127 Nonpriority creditor's name and mailing address Stokes Lawrence, P.S.　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent　unknown Attn: President or General Mgr　❑✔ Unliquidated ❑✔ Disputed 1420 Fifth Avenue Suite 3000　Basis for the claim: alter ego claim Seattle, WA 98101　Is the claim subject to offset? Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok　❑✔ No ❑ Yes Nonpriority creditor's name and mailing address　As of the petition filing date, the claim is:　unknown 3.128　Strategic Vision US, LLC　Check all that apply. ❑✔ c/o Graves Garrett LLC Attn: Edward D Greim　Contingent ❑✔ Unliquidated ❑✔ Disputed 1100 Main Street Suite 2700　Basis for the claim: alter ego claim Kansas City, MO 64105　Is the claim subject to offset? ❑✔ No ❑ Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok　Yes Part 2: Additional Page 3.129 Nonpriority creditor's name and mailing address Teli Chen c/o Thompson Hine Attn: Brian P Lanciault, Esq. 335 Madison Avenue 12th Floor New York, NY 10017 Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed Basis for the claim: alter ego claim Is the claim subject to offset? ❑✔ No ❑ Yes　unknown 3.130 Nonpriority creditor's name and mailing address The Casper Firm Attn: President or General Mgr 400 E Pratt Street Suite 903 Baltimore, MD 21202 Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed Basis for the claim: alter ego claim Is the claim subject to offset? ❑✔ No ❑ Yes　unknown 3.131 Nonpriority creditor's name and mailing address The Francis Firm PLLC Attn: President or General Mgr 50 Riverside Blvd #3G New York, NY 10069 Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed Basis for the claim: alter ego claim Is the claim subject to offset? ❑✔ No ❑ Yes　unknown 3.132　Nonpriority creditor's name and mailing address The Law Offices of Rafael A. Vargas Attn: President or General Mgr 100 N Lasalle Street New York, NY 10022 Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed Basis for the claim: alter ego claim Is the claim subject to offset? ❑✔ No ❑ Yes　unknown Part 2: Additional Page 3.133 Nonpriority creditor's name and mailing address The Sherry Netherland　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent　unknown Attn: President or General Mgr　❑✔ Unliquidated ❑✔ Disputed 781 5th Ave　Basis for the claim: alter ego claim New York, NY 10022-1046　Is the claim subject to offset? ❑✔ No Date or dates debt was incurred　❑ Yes Last 4 digits of account number Remarks: In re Genever Holdings LLC In re Kwok 3.134 Nonpriority creditor's name and mailing address Thomas Ragland　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent　unknown c/o Jenner & Block LLP Attn: Kali N Bracey, Esq.　❑✔ Unliquidated ❑✔ Disputed 1099 New York Ave NW Suite 900　Basis for the claim: alter ego claim Washington, DC 20001　Is the claim subject to offset? ❑✔ No ❑ Date or dates debt was incurred Last 4 digits of account number　Yes Remarks: In re Kwok 3.135 Nonpriority creditor's name and mailing address Troutman Pepper Hamilton Sanders LLP　As of the petition filing date, the claim is: Check all that apply. ❑✔　unknown Attn: President or General Mgr　Contingent ❑✔ Unliquidated ❑✔ Disputed 3000 Two Logan Square 18th & Arch Streets　Basis for the claim: alter ego claim Philadelphia, PA 19103　Is the claim subject to offset? ❑✔ No Date or dates debt was incurred　❑ Yes Last 4 digits of account number Remarks: In re Kwok 3.136　Nonpriority creditor's name and mailing address U.S. Legal Support, Inc.　As of the petition filing date, the claim is: Check all that apply.　unknown Attn: President or General Mgr　❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed 200 West Jackson Suite 600　Basis for the claim: alter ego claim Chicago, IL 60606　Is the claim subject to offset? ❑✔ No Date or dates debt was incurred　❑ Yes Last 4 digits of account number Remarks: In re Kwok Part 2: Additional Page 3.137 Nonpriority creditor's name and mailing address U.S. Securities and Exchange Commission Attn: Bankruptcy Unit 100 F Street, N.E. Washington, DC 20549 Date or dates debt was incurred Last 4 digits of account number　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed Basis for the claim: alter ego claim Is the claim subject to offset? ❑✔ No ❑ Yes　unknown 3.138 Nonpriority creditor's name and mailing address U.S. Securities and Exchange Commission Attn: Bankruptcy Group 100 Pearl Street Suite 20-100　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed Basis for the claim: alter ego claim　unknown New York, NY 10004 Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok　Is the claim subject to offset? ❑✔ No ❑ Yes 3.139 Nonpriority creditor's name and mailing address UBS AG Attn: President or General Mgr 600 Washington Blvd 9th Floor Stamford, CT 06901 Date or dates debt was incurred Last 4 digits of account number　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed Basis for the claim: alter ego claim Is the claim subject to offset? ❑✔ No ❑ Yes　unknown 3.140　Remarks: In re Kwok Nonpriority creditor's name and mailing address Una Manyee Wilkinson 68-18 June Street Forest Hills, NY 11375 Date or dates debt was incurred Last 4 digits of account number　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed Basis for the claim: alter ego claim Is the claim subject to offset? ❑✔ No ❑ Yes　unknown Remarks: In re Kwok Part 2: Additional Page 3.141 Nonpriority creditor's name and mailing address United States Trustee Attn: Richard C Morrissey Office of the United States Trustee U.S. Federal Office Building 201 Varick Street Room 1006 New York, NY 10014-7016　As of the petition filing date, the claim is: Check all that apply. ❑ Contingent ❑ Unliquidated ❑✔ Disputed Basis for the claim: Is the claim subject to offset? ❑✔ No ❑ Yes　unknown Date or dates debt was incurred Last 4 digits of account number 3.142 Nonpriority creditor's name and mailing address Verdolino & Lowey, P.C. Attn: President or General Mgr　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed　unknown 124 Washington Street　Basis for the claim: alter ego claim Foxboro, MA 02035-1368　Is the claim subject to offset? ❑✔ No ❑ Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok　Yes 3.143 Nonpriority creditor's name and mailing address Veritext　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔　unknown Attn: President or General Mgr　Unliquidated ❑✔ Disputed 290 West Mt. Pleasant Ave　Basis for the claim: alter ego claim Livingston, NJ 07039　Is the claim subject to offset? ❑✔ No ❑ Yes Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok 3.144　Nonpriority creditor's name and mailing address Voice Guo Media, Inc.　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent　unknown c/o Coppersmith Brockelman PLC Attn: Keith Beauchamp　❑✔ Unliquidated ❑✔ Disputed 2800 N Central Avenue Suite 1900　Basis for the claim: alter ego claim Phoenix, AZ 85004　Is the claim subject to offset? ❑✔ No ❑ Yes Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok Part 2: Additional Page 3.145 Nonpriority creditor's name and mailing address Voice of Guo Media, Inc.　As of the petition filing date, the claim is: Check all that apply. ❑✔　unknown c/o Coppersmith Brockelman PLC Attn: Keith Beauchamp　Contingent ❑✔ Unliquidated ❑✔ Disputed 2800 N Central Avenue Suite 1900 Phoenix, AZ 85004　Basis for the claim: alter ego claim Is the claim subject to offset? ❑✔ No ❑ Yes Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok 3.146 Nonpriority creditor's name and mailing address VX Cerda & Associates　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent　unknown Attn: President or General Mgr　❑✔ Unliquidated ❑✔ Disputed 601 Brickell Key Drive Suite 700 Miami, FL 33131　Basis for the claim: alter ego claim Is the claim subject to offset? Date or dates debt was incurred　❑✔ No ❑ Yes Last 4 digits of account number Remarks: In re Kwok 3.147 Nonpriority creditor's name and mailing address WA&HF, LLC/Ruizeng An　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent　unknown C/O AFN Law Attn: Angus Ni, Esq.　❑✔ Unliquidated ❑✔ Disputed 41 Madison Avenue 31st Floor　Basis for the claim: alter ego claim Is the claim subject to offset? New York, NY 10010-2345　❑✔ No ❑ Yes Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok 3.148　Nonpriority creditor's name and mailing address WANG　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent　unknown C/O Carmody Torrance Sandak & Hennessey Attn: David Grudberg　❑✔ Unliquidated ❑✔ Disputed 195 Church Street, PO Box 1950　Basis for the claim: alter ego claim Is the claim subject to offset? New Haven, CT 06509-1950　❑✔ No ❑ Yes Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok Part 2: Additional Page 3.149 Nonpriority creditor's name and mailing address Weican Watson Meng c/o Callari Partne Attn: Carollynn HG Callari, Esq 100 Somerset Corporate Blvd Suite 206 Bridgewater, NJ 08807-2842 Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed Basis for the claim: alter ego claim Is the claim subject to offset? ❑✔ No ❑ Yes　unknown 3.150 Nonpriority creditor's name and mailing address Weican Watson Meng c/o Arkin Solbakken, LLP 900 Third Avenue 18th Floor New York, NY 10022 Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed Basis for the claim: alter ego claim Is the claim subject to offset? ❑✔ No ❑ Yes　unknown 3.151 Nonpriority creditor's name and mailing address Weiguo Sun C/O Thompson Hine Attn: Brian P. Lanciault, Esq. 335 Madison Avenue 12th Floor New York, NY 10017-4666 Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed Basis for the claim: alter ego claim Is the claim subject to offset? ❑✔ No ❑ Yes　unknown 3.152　Nonpriority creditor's name and mailing address Weixiand Ge C/O Thompson Hine Attn: Brian P. Lanciault, Esq. 335 Madison Avenue 12th Floor New York, NY 10017-4666 Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed Basis for the claim: alter ego claim Is the claim subject to offset? ❑✔ No ❑ Yes　unknown Part 2: Additional Page 3.153 Nonpriority creditor's name and mailing address Well Origin Limited　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed Basis for the claim: alter ego claim　unknown Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok　Is the claim subject to offset? ❑✔ No ❑ Yes 3.154 Nonpriority creditor's name and mailing address Wen Lin C/O HGT Law　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔　unknown Attn: Hung Ta 250 Park Avenue 7th Floor New York, NY 10177-0799　Disputed Basis for the claim: alter ego claim Is the claim subject to offset? ❑✔ No ❑ Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok　Yes 3.155 Nonpriority creditor's name and mailing address Weng　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed Basis for the claim: alter ego claim　unknown Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok　Is the claim subject to offset? ❑✔ No ❑ Yes 3.156　Nonpriority creditor's name and mailing address Wu Zheng　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent　unknown c/o Arkin Solbakken, LLP Attn: Robert C. Angelillo　❑✔ Unliquidated ❑✔ Disputed 900 Third Avenue 18th Floor New York, NY 10022-5000　Basis for the claim: alter ego claim Is the claim subject to offset? ❑✔ No ❑ Yes Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok Part 2: Additional Page 3.157 Nonpriority creditor's name and mailing address Xiao Yan Zhu C/O Trexler & Zhang, LLP Attn: Jonathan T. Trexler, Esq. 224 West 35th Street 12th Floor New York, NY 10001-2532 Date or dates debt was incurred Last 4 digits of account number　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed Basis for the claim: alter ego claim Is the claim subject to offset? ❑✔ No ❑ Yes　unknown Remarks: In re Kwok 3.158 Nonpriority creditor's name and mailing address Xiaobo He C/O HGT Law Attn: Hung Ta 250 Park Avenue 7th Floor New York, NY 10177-0799 Date or dates debt was incurred　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed Basis for the claim: alter ego claim Is the claim subject to offset? ❑✔ No ❑ Yes　unknown Last 4 digits of account number Remarks: In re Kwok 3.159 Nonpriority creditor's name and mailing address Xiaobo Luo c/o HGT Law 250 Park Avenue 7th Floor New York, NY 10177 Date or dates debt was incurred　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed Basis for the claim: alter ego claim Is the claim subject to offset? ❑✔ No ❑ Yes　unknown Last 4 digits of account number Remarks: In re Kwok Nonpriority creditor's name and mailing address Xiaodan Wang c/o Wolf Haldenstein Adler Freeman & Herz LLP Attn: Benjamin Y Kaufman 270 Madison Avenue New York, NY 10016　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed Basis for the claim: alter ego claim Is the claim subject to offset? ❑✔ No ❑ Yes　unknown Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok Part 2: Additional Page 3.161 Nonpriority creditor's name and mailing address Xiaoping Luo　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent　unknown C/O HGT Law Attn: Hung Ta　❑✔ Unliquidated ❑✔ Disputed 250 Park Avenue 7th Floor New York, NY 10177-0799　Basis for the claim: alter ego claim Is the claim subject to offset? ❑✔ No ❑ Yes Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok 3.162 Nonpriority creditor's name and mailing address Xingyu Yan C/O Thompson Hine　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated　unknown Attn: Brian P. Lanciault, Esq. 335 Madison Avenue 12th Floor New York, NY 10017-4666　❑✔ Disputed Basis for the claim: alter ego claim Is the claim subject to offset? ❑✔ Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok　No ❑ Yes 3.163 Nonpriority creditor's name and mailing address Xiong Xian Wei Ye C/O Kevin Tung, Esq.　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔　unknown Attn: Kevin Tung, Esq 136-20 38th Avenue Suite 3D & 3F Flushing, NY 11354-4232　Disputed Basis for the claim: alter ego claim Is the claim subject to offset? ❑✔ No ❑ Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok　Yes Nonpriority creditor's name and mailing address 3.164 Xiqiu Bob Fu　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent　unknown c/o Pullman & Comley, LLC Attn: Irve J. Goldman　❑✔ Unliquidated ❑✔ Disputed 850 Main St., P O Box 7006 Bridgeport, CT 06601-7006　Basis for the claim: alter ego claim Is the claim subject to offset? ❑✔ No Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok　❑ Yes Part 2: Additional Page 3.165 Nonpriority creditor's name and mailing address Xiqiu Fu　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔　unknown c/o The Lanier Law Firm Attn: Lawrence P. Wilson　Unliquidated ❑✔ Disputed 10940 W. Sam Houston Pkwy N. Suite 100　Basis for the claim: alter ego claim Is the claim subject to offset? Houston, TX 77064-5768　❑✔ No ❑ Yes Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok 3.166 Nonpriority creditor's name and mailing address Xiqui ("Bob") Fu　As of the petition filing date, the claim is: Check all that apply. ❑✔　unknown c/o The Lanier Law Firm Attn: Kenneth W. Starr　Contingent ❑✔ Unliquidated ❑✔ Disputed 10940 W Sam Houston Pkwy N Suite 100　Basis for the claim: alter ego claim Houston, TX 77064　Is the claim subject to offset? ❑✔ No ❑ Yes Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok 3.167 Nonpriority creditor's name and mailing address　As of the petition filing date, the claim is:　unknown Yan Gao　Check all that apply. ❑✔ Contingent C/O Thompson Hine　❑✔ Unliquidated ❑✔ Attn: Brian P. Lanciault, Esq.　Disputed 335 Madison Avenue 12th Floor　Basis for the claim: alter ego claim Is the claim subject to offset? New York, NY 10017-4666　❑✔ No ❑ Yes Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok Nonpriority creditor's name and mailing address Yan Huang　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent　unknown c/o Kevin Kerveng Tung, P.C. Attn: Kevin Tung, Esq.　❑✔ Unliquidated ❑✔ Disputed 136-20 38th Avenue Suite 3D & 3F　Basis for the claim: alter ego claim Flushing, NY 11354　Is the claim subject to offset? ❑✔ No ❑ Date or dates debt was incurred　Yes Last 4 digits of account number Remarks: In re Kwok Part 2: Additional Page 3.169 Nonpriority creditor's name and mailing address Yan Zhao　As of the petition filing date, the claim is: Check all that apply. ❑✔　unknown C/O Law Office of Ning Ye, Esq. Attn: Ning Ye, Esq.　Contingent ❑✔ Unliquidated ❑✔ Disputed 135-11 38th Avenue, Suite 1A Flushing, NY 11354-4440　Basis for the claim: alter ego claim Is the claim subject to offset? ❑✔ No ❑ Yes Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok 3.170 Nonpriority creditor's name and mailing address　As of the petition filing date, the claim is:　unknown Yang Lan　Check all that apply. ❑✔ Contingent c/o Arkin Solbakken, LLP Attn: Robert C. Angelillo　❑✔ Unliquidated ❑✔ Disputed 900 Third Avenue 18th Floor　Basis for the claim: alter ego claim New York, NY 10022-5000　Is the claim subject to offset? ❑✔ No ❑ Yes Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok 3.171 Nonpriority creditor's name and mailing address Yang Lan　As of the petition filing date, the claim is: Check all that apply.　unknown c/o Callari Partne　❑✔ Contingent ❑✔ Unliquidated Carollynn HG Callari, Esq　❑✔ Disputed 100 Somerset Corporate Blvd Suite 206　Basis for the claim: alter ego claim Bridgewater, NJ 08807-2842　Is the claim subject to offset? ❑✔ No ❑ Yes Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok 3.172　Nonpriority creditor's name and mailing address Yeliang Xia　As of the petition filing date, the claim is: Check all that apply. ❑✔　unknown c/o Dennis Stewart & Krischer PLLC Attn Harry Adrian Dennis, Esq.　Contingent ❑✔ Unliquidated ❑✔ Disputed 2007 15th Street N Suite 201　Basis for the claim: alter ego claim Arlington, VA 22201　Is the claim subject to offset? ❑✔ No ❑ Date or dates debt was incurred　Yes Last 4 digits of account number Remarks: In re Kwok Part 2: Additional Page 3.173 Nonpriority creditor's name and mailing address Yi Li　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent　unknown C/O Thompson Hine Attn: Brian P. Lanciault, Esq.　❑✔ Unliquidated ❑✔ Disputed 335 Madison Avenue 12th Floor　Basis for the claim: alter ego claim New York, NY 10017-4666　Is the claim subject to offset? ❑✔ No ❑ Yes Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok 3.174 Nonpriority creditor's name and mailing address Ying Liu　As of the petition filing date, the claim is: Check all that apply. ❑✔　unknown C/O Thompson Hine Attn: Brian P. Lanciault, Esq.　Contingent ❑✔ Unliquidated ❑✔ Disputed 335 Madison Avenue 12th Floor　Basis for the claim: alter ego claim New York, NY 10017-4666　Is the claim subject to offset? ❑✔ No ❑ Yes Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok 3.175 Nonpriority creditor's name and mailing address Yongbing Zhang　As of the petition filing date, the claim is: Check all that apply.　unknown 223 West Jackson Blvd. #1012　❑✔ Contingent ❑✔ Unliquidated ❑✔ Chicago, IL 60606-6916　Disputed Basis for the claim: alter ego claim Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok　Is the claim subject to offset? ❑✔ No ❑ Yes Nonpriority creditor's name and mailing address　As of the petition filing date, the claim is:　unknown 3.176　Yua Hua Zhuang Shi　Check all that apply. ❑✔ C/O Kevin Kerveng Tung, P.C. Attn: Kevin Tung, Esq.　Contingent ❑✔ Unliquidated ❑✔ Disputed 136-20 38th Avenue Suite 3D & 3F　Basis for the claim: alter ego claim Flushing, NY 11354-4232　Is the claim subject to offset? ❑✔ No ❑ Yes Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok Part 2: Additional Page 3.177 Nonpriority creditor's name and mailing address Yue Hua Zhu Shi　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent　unknown c/o Kevin Kerveng Tung, P.C. Attn: Kevin Tung, Esq.　❑✔ Unliquidated ❑✔ Disputed 136-20 38th Avenue Suite 3D　Basis for the claim: alter ego claim Flushing, NY 11354-4232　Is the claim subject to offset? ❑✔ No ❑ Yes Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok 3.178 Nonpriority creditor's name and mailing address Yunxia Wu　As of the petition filing date, the claim is: Check all that apply. ❑✔　unknown c/o TroyGould PC Attn: Christopher A. Lilly　Contingent ❑✔ Unliquidated ❑✔ Disputed 1801 Century Park East 16th Floor　Basis for the claim: alter ego claim Los Angeles, CA 90067-2302　Is the claim subject to offset? ❑✔ No ❑ Yes Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok 3.179 Nonpriority creditor's name and mailing address　As of the petition filing date, the claim is: Check all that apply.　unknown Yunxia Wu　❑✔ Contingent c/o Giordano, Halleran & Ciesla PC　❑✔ Unliquidated ❑✔ Disputed 1250 Broadway 36th FL　Basis for the claim: alter ego claim New York, NY 10010　Is the claim subject to offset? ❑✔ No ❑ Yes Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok 3.180　Nonpriority creditor's name and mailing address　As of the petition filing date, the claim is: Check all that apply.　unknown Zeichner Ellman & Krause LLP Attn: President or General Mgr　❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed 1420 New York Avenue NW Suite 210　Basis for the claim: alter ego claim Washington, DC 20005　Is the claim subject to offset? ❑✔ No Date or dates debt was incurred　❑ Yes Last 4 digits of account number Remarks: In re Kwok Part 2: Additional Page 3.181 Nonpriority creditor's name and mailing address Zeisler & Zeisler PC Attn: Aaron Romney, James M. Moriarty John L. Cesaroni, Eric Henzy, Stephen M. Kindseth 10 Middle Street 15th Floor Bridgeport, CT 06604-4299 Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed Basis for the claim: alter ego claim Is the claim subject to offset? ❑✔ No ❑ Yes　unknown 3.182 Nonpriority creditor's name and mailing address Zhang Wei Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed Basis for the claim: alter ego claim Is the claim subject to offset? ❑✔ No ❑ Yes　unknown 3.183 Nonpriority creditor's name and mailing address Zhen Yuan Jian Zhu C/O Kevin Tung, Esq. 136-30 38th Avenue Suite 3d Flushing, NY 11354 Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed Basis for the claim: alter ego claim Is the claim subject to offset? ❑✔ No ❑ Yes　unknown 3.184　Nonpriority creditor's name and mailing address Zheng (Bruno) Wu c/o Callari Partne Carollynn HG Callari, Esq 100 Somerset Corporate Blvd. Suite 206 Bridgewater, NJ 08807-2842 Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok　As of the petition filing date, the claim is: Check all that apply. ❑✔ Contingent ❑✔ Unliquidated ❑✔ Disputed Basis for the claim: alter ego claim Is the claim subject to offset? ❑✔ No ❑ Yes　unknown 3.185 Nonpriority creditor's name and mailing address Zhengjun Dong　As of the petition filing date, the claim is: Check all that apply. ❑✔　unknown C/O HGT Law Attn: Hung Ta　Contingent ❑✔ Unliquidated ❑✔ Disputed 250 Park Avenue 7th Floor　Basis for the claim: alter ego claim New York, NY 10177-0799　Is the claim subject to offset? ❑✔ No ❑ Yes Date or dates debt was incurred Last 4 digits of account number Remarks: In re Kwok 3.186 Nonpriority creditor's name and mailing address　As of the petition filing date, the claim is:　unknown Zong Xian Weiye　Check all that apply. ❑✔ Contingent c/o Kevin Tung, Esq.　❑✔ Unliquidated ❑✔ Disputed 38th Avenue Suite 3D　Basis for the claim: alter ego claim Flushing, NY 11354　Is the claim subject to offset? Date or dates debt was incurred　❑✔ No ❑ Yes Last 4 digits of account number Remarks: In re Kwok Debtor　Genever Holdings Corporation　Case number (if known)　22-50542 Name Part 3: List Others to Be Notified About Unsecured Claims 4.　agencies, assignees of claims listed above, and attorneys for unsecured creditors.　List in alphabetical order any others who must be notified for claims listed in Parts 1 and 2. Examples of entities that may be listed are collection If no others need to be notified for the debts listed in Parts 1 and 2, do not fill out or submit this page. If additional pages are needed, copy the next page. Name and mailing address　On which line in Part 1 or Part 2 is the related creditor (if any) listed?　Last 4 digits of account number, if any 4.1　Baker Hostetler LLP　Line 3.8 Attn: President or General Mgr　❑ Not listed. Explain 45 Rockefeller Plaza New York, NY 10111 4.2　Bravo Luck Limited　Line 3.19 c/o Troutman Pepper　❑ Not listed. Explain 3000 Two Logan Square, 18th and Arch Sts Philadelphia, PA 19103 4.3　Foley & Lardner LLP　Line 3.102 for Pacific Alliance Asia Opp Fund Attn: D Spelfogel R Bernard A Nann　❑ Not listed. Explain 90 Park Avenue New York, NY 10016-1301 4.4　Giordano, Halleran & Ciesla, P.C.　Line 3.62 Attn: Christopher Marino　❑ Not listed. Explain 1250 Broadway 36th Floor New York, NY 10010 4.5　Giordano, Halleran & Ciesla, P.C.　Line 3.82 Attn: Christopher Marino　❑ Not listed. Explain 1250 Broadway 36th Floor New York, NY 10010 4.6　Max Krasner for　Line 3.49 Golden Spring New York LTD　❑ Not listed. Explain 162 E. 64th Street New York, NY 10065-7478 4.7　O'Melveny & Myers　Line 3.102 for Pacific Alliance Asia Opp Fund Attn: P Friedman E Moss D Perez D Shamah　❑ Not listed. Explain 7 Times Square New York, NY 10036-6524 Debtor　Genever Holdings Corporation　Case number (if known)　22-50542 Name Part 3: Additional Page 4.8　STROOCK & STROOCK & LAVAN LLP　Line 3.133 Attn: Sherry Millman Curtis C. Mechling　❑ Not listed. Explain 180 Maiden Lane New York, NY 10038-4925 Debtor　Genever Holdings Corporation Name　Case number (if known)　22-50542 Part 4: Total Amounts of the Priority and Nonpriority Unsecured Claims 5.　Add the amounts of priority and nonpriority unsecured claims. Total of claim amounts 5a.　Total claims from Part 1　5a.　\$0.00 5b.　Total claims from Part 2　5b.　+　\$254,000,000.00 5c.　Total of Parts 1 and 2 Lines 5a + 5b = 5c.　5c.　\$254,000,000.00 Fill in this information to identify the case: Debtor name　Genever Holdings Corporation United States Bankruptcy Court for the: District of Connecticut Case number (if known):　22-50542　Chapter 11　❑ Check if this is an amended filing ❑ Official Form 206G Schedule G: Executory Contracts and Unexpired Leases 12/15 Be as complete and accurate as possible. If more space is needed, copy and attach the additional page, numbering the entries consecutively. No. Check this box and file this form with the court with the debtor's other schedules. There is nothing else to report on this form. ❑ Yes. Fill in all of the information below even if the contracts or leases are listed on Schedule A/B: Assets - Real and Personal Property (Official Form 206A/B). ❑✔ 2. List all contracts and unexpired leases　State the name and mailing address for all other parties with whom the debtor has an executory contract or unexpired lease 2.1　State what the contract or lease is for and the nature of the debtor's interest　Director Services Agreement　Harneys Corporate Services Limited Attn: Fiduciary Services State the term remaining　Terminable on 30 days notice　Craigmuir Chambers Road Town, Tortola VG1110, British Virgin Islands, List the contract number of any government contract 2.2　State what the contract or lease is for and the nature of the debtor's interest State the term remaining List the contract number of any government contract 2.3　State what the contract or lease is for and the nature of the debtor's interest State the term remaining List the contract number of any government contract 2.4　State what the contract or lease is for and the nature of the debtor's interest State the term remaining List the contract number of any government contract 1. Does the debtor have any executory contracts or unexpired leases? Case 22-50073 Doc 1157 Filed 11/23/22 Entered 11/23/22 15:31:58 Page 64 of 78 Fill in this information to identify the case: Debtor name Genever Holdings Corporation United States Bankruptcy Court for the: District of Connecticut (State) Case number (If known): 22-50542　❑ Check if this is an amended filing Official Form 206H Schedule H: Codebtors 12/15 Be as complete and accurate as possible. If more space is needed, copy the Additional Page, numbering the entries consecutively. Attach the Additional Page to this page. 1.　Does the debtor have any codebtors? ❑ ❑✔ Yes　No. Check this box and submit this form to the court with the debtor's other schedules. Nothing else needs to be reported on this form. 2.　In Column 1, list as codebtors all of the people or entities who are also liable for any debts listed by the debtor in the schedules of creditors, Schedules D-G. Include all guarantors and co-obligors. In Column 2, identify the creditor to whom the debt is owed and each schedule on which the creditor is listed. If the codebtor is liable on a debt to more than one creditor, list each creditor separately in Column 2. Column 1: Codebtor　Column 2: Creditor Name　Mailing address　Name　Check all schedules that apply: 2.1　Genever Holdings LLC　781 Fifth Avenue Apt. 1801 Street Attn: President or General Mgr　Bravo Luck Limited　❑ D ❑✔ E/F ❑ G New York, NY 10022-5520 City　State　ZIP Code　Golden Spring New York Ltd　❑ D ❑✔ E/F ❑ G Pacific Alliance Asia Opportunity Fund　❑ D ❑✔ E/F ❑ G Qiang Guo　❑ D ❑✔ E/F ❑ G Qiang Guo　❑ D ❑✔ E/F ❑ G The Sherry Netherland　❑ D ❑✔ E/F ❑ G 2.2　Ho Wan Kwok　373 Taconic Road Street　Lawall & Mitchell, LLC　❑ D ❑✔ E/F ❑ G Greenwich, CT 06831-2828 City　State　ZIP Code　Zeisler & Zeisler PC　❑ D ❑✔ E/F Baker & Hostetler LLP　❑ G ❑ D ❑✔ E/F ❑ G Debtor　Genever Holdings Corporation Name　Case number (if known) 22-50542 Additional Page if Debtor Has More Codebtors　Copy this page only if more space is needed. Continue numbering the lines sequentially from the previous page. Column 1: Codebtor　Column 2: Creditor Name　Mailing address　Name　Check all schedules that apply: Bi Hai Ge Lin　❑ D ❑✔ E/F Official Form 206H　Schedule H: Codebtors　2 of 14 page ❑ G ❑✔ E/F Jianhu Yi　❑ D ❑ G ❑✔ E/F Jian Gong　❑ D ❑ G ❑✔ E/F Jiamei Lu　❑ D G ❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑ E/F G E/F G E/F G E/F G E/F G E/F G E/F G E/F G E/F G E/F G Bravo Luck Limited D Brown Rudnick LLP D Chao-Chih Chiu D Cheng Jian Wu Jian She D Chenglong Wang D Fu Le Hong Ma D Gaosheng Guo D Hong Qi Qu D Huizhen Wang D Jia Li Wang D Debtor Genever Holdings Corporation　Case number (if known) 22-50542 Name Additional Page if Debtor Has More Codebtors Copy this page only if more space is needed. Continue numbering the lines sequentially from the previous page. Column 1: Codebtor　Column 2: Creditor Name　Mailing address　Name　Check all schedules that apply: Name　Mailing address　Name　Check all schedules that apply: Jonathan Young　❑ D ❑✔ E/F ❑ G Jun Chen aka Jonathan Ho　❑ D ❑✔ E/F ❑ G Jun Liu　❑ D ❑✔ E/F ❑ G Kaixin Hong　❑ D ❑✔ E/F ❑ G Keyi Zilkie　❑ D ❑✔ E/F ❑ G Lamp Capital, LLC　❑ D ❑✔ E/F ❑ G Liehong Zhuang　❑ D ❑✔ E/F ❑ G Xiao Yan Zhu　❑ D ❑✔ E/F ❑ G Linda Cheng　❑ D ❑✔ E/F ❑ G Logan Cheng fka Shuiyan Chen　❑ D ❑✔ E/F ❑ G Mao-Fu Weng　❑ D ❑✔ E/F ❑ G Nan Tong Si Jian　❑ D ❑✔ E/F ❑ G Ning Ye　❑ D ❑✔ E/F ❑ G Debtor　Genever Holdings Corporation　Case number (if known) 22-50542 Name Additional Page if Debtor Has More Codebtors Copy this page only if more space is needed. Continue numbering the lines sequentially from the previous page. Column 1: Codebtor　Column 2: Creditor Name　Mailing address　Name　Check all schedules that apply: Pacific Alliance Asia Opportunity Fund　❑ D ❑✔ E/F ❑ G Pullman & Comley, LLC　❑ D ❑✔ E/F ❑ G Qiang Guo　❑ D ❑✔ E/F ❑ G Rui Ma　❑ D ❑✔ E/F ❑ G RuQin Wang　❑ D ❑✔ E/F ❑ G Samuel Dan Nunberg　❑ D ❑✔ E/F ❑ G Samuel Nunberg　❑ D ❑✔ E/F ❑ G SHI　❑ D ❑✔ E/F ❑ G The Sherry Netherland　❑ D ❑✔ E/F ❑ G WA&HF, LLC/Ruizeng An　❑ D ❑✔ E/F ❑ G WANG　❑ D ❑✔ E/F ❑ G Weican Watson Meng　❑ D ❑✔ E/F ❑ G Boxun Inc　❑ D ❑✔ E/F ❑ G Weiguo Sun　❑ D ❑✔ E/F ❑ G Debtor　Genever Holdings Corporation Name　Case number (if known) 22-50542 Additional Page if Debtor Has More Codebtors Copy this page only if more space is needed. Continue numbering the lines sequentially from the previous page. Column 1: Codebtor　Column 2: Creditor Name　Mailing address　Name　Check all schedules that apply: Weixiand Ge　❑ D ❑✔ E/F ❑ G Wen Lin　❑ D ❑✔ E/F ❑ G Xiaobo He　❑ D ❑✔ E/F ❑ G Xiaoping Luo　❑ D ❑✔ E/F ❑ G Xingyu Yan　❑ D ❑✔ E/F ❑ G Xiong Xian Wei Ye　❑ D ❑✔ E/F ❑ G Xiqiu Bob Fu　❑ D ❑✔ E/F ❑ G Xiqiu Fu　❑ D ❑✔ E/F ❑ G Yan Gao　❑ D ❑✔ E/F ❑ G Yan Zhao　❑ D ❑✔ E/F ❑ G Yang Lan　❑ D ❑✔ E/F ❑ G Wu Zheng　❑ D ❑✔ E/F ❑ G Yi Li　❑ D ❑✔ E/F ❑ G Ying Liu　❑ D ❑✔ E/F ❑ G Debtor Genever Holdings Corporation Name　Case number (if known) 22-50542 Additional Page if Debtor Has More Codebtors　Copy this page only if more space is needed. Continue numbering the lines sequentially from the previous page. Column 1: Codebtor　Column 2: Creditor Name　Mailing address　Name　Check all schedules that apply: G ❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑ E/F G E/F G E/F G E/F G E/F G E/F G E/F G D E/F G D E/F G D E/F G D E/F G D E/F G E/F G Yua Hua Zhuang Shi D Yue Hua Zhu Shi D Yunxia Wu D Zhen Yuan Jian Zhu D Zheng (Bruno) Wu D Yang Lan D Zhengjun Dong D Baiqiao Tang a/k/a Tang Beijing Bi Hai Ge Lin Yuan Lin Lu Hua, Ltd. Beijing Cheng Jian Wu Jian She Group, LTD. Beijing Fu Le Hong Ma Jian Zhu Zhuang Shi Gong Beijing Zhong Xian Wei Ye Stainless Decoration Burnette Shutt McDaniel D Cheng, LTD. Center Baiqiao Debtor Genever Holdings Corporation Name　Case number (if known) 22-50542 Additional Page if Debtor Has More Codebtors Copy this page only if more space is needed. Continue numbering the lines sequentially from the previous page. Column 1: Codebtor　Column 2: Creditor Name　Mailing address　Name　Check all schedules that apply: Chong Shen Raphanella　❑ D ❑✔ E/F ❑ G Clark Hill PLC　❑ D ❑✔ E/F ❑ G Clayman Rosenberg Kirshner & Linder LLP　❑ D ❑✔ E/F ❑ G Danyu Lin　❑ D ❑✔ E/F ❑ G Dongna Fang　❑ D ❑✔ E/F ❑ G Fan Bingbing　❑ D ❑✔ E/F ❑ G Forbes Hare　❑ D ❑✔ E/F ❑ G G Club Operations LLC　❑ D ❑✔ E/F ❑ G Ganfer Shore Leeds & Zauderer　❑ D ❑✔ E/F ❑ G G Club　❑ D ❑✔ E/F ❑ G Goldfarb & Huck Roth Riojas, PLLC　❑ D ❑✔ E/F ❑ G GTV Media Group, Inc.　❑ D ❑✔ E/F ❑ G Haihong Wang　❑ D ❑✔ E/F ❑ G Harkus Parker Ltd.　❑ D ❑✔ E/F ❑ G Debtor　Genever Holdings Corporation Name Case number (if known) 22-50542 Additional Page if Debtor Has More Codebtors Copy this page only if more space is needed. Continue numbering the lines sequentially from the previous page. Column 1: Codebtor　Column 2: Creditor Name　Mailing address　Name　Check all schedules that apply: He Bei Yue Hua Zhuang Shi Gong Cheng LTD.　❑ D ❑✔ E/F ❑ G Hong Qi Qu Jian She Group LTD　❑ D ❑✔ E/F ❑ G Janover LLC　❑ D ❑✔ E/F ❑ G Jiang Su Province Jian Gong Group LTD Beijing Branch　❑ D ❑✔ E/F ❑ G Jianshengxie and Jiefu Zheng　❑ D ❑✔ E/F ❑ G John S Lau　❑ D ❑✔ E/F ❑ G Jonathan Young　❑ D ❑✔ E/F ❑ G June Shi　❑ D ❑✔ E/F ❑ G Kercsmar Feltus & Collins PLLC　❑ D ❑✔ E/F ❑ G Lalive SA　❑ D ❑✔ E/F ❑ G Lihong Wei Lafrenz aka Sara Wei　❑ D ❑✔ E/F ❑ G Nan Tong Si Jian Group, LTD　❑ D ❑✔ E/F ❑ G Petrillo Klein & Boxer LLP　❑ D ❑✔ E/F ❑ G Quiju Jia　❑ D ❑✔ E/F ❑ G Case 22-50073　Doc 1157　Filed 11/23/22　Entered 11/23/22 15:31:58　Page 72 of 78 Debtor Name　Genever Holdings Corporation　Case number (if known) 22-50542 Additional Page if Debtor Has More Codebtors Copy this page only if more space is needed. Continue numbering the lines sequentially from the previous page. Column 1: Codebtor　Column 2: Creditor Name　Mailing address　Name　Check all schedules that apply: Rong Zhang　❑ D ❑✔ E/F ❑ G Rui Ma　❑ D ❑✔ E/F ❑ Rong Zhang　❑ D ❑✔ E/F ❑ G Rui Ma　❑ D ❑✔ E/F ❑ G Ruizheng An　❑ D ❑✔ E/F ❑ G Rule of Law Foundation III, Inc.　❑ D ❑✔ E/F ❑ G Rule of Law Society IV Inc.　❑ D ❑✔ E/F ❑ G Saraca Media Group, Inc.　❑ D ❑✔ E/F ❑ G Schulman Bhattacharya, LLC　❑ D ❑✔ E/F ❑ G Selas Montbrial Avocats　❑ D ❑✔ E/F ❑ G Shane D Shook　❑ D ❑✔ E/F ❑ G Shi Jia Zhuang Zhen Yuan Jian Zhu An Zhuang Gong Cheng LTD Bejing First Branch　❑ D ❑✔ E/F ❑ G Shuang Wang　❑ D ❑✔ E/F ❑ G Stokes Lawrence, P.S.　❑ D ❑✔ E/F ❑ G Strategic Vision US, LLC　❑ D ❑✔ E/F ❑ G Teli Chen　❑ D ❑✔ E/F ❑ G Debtor　Genever Holdings Corporation Name　Case number (if known) 22-50542 Additional Page if Debtor Has More Codebtors Copy this page only if more space is needed. Continue numbering the lines sequentially from the previous page. Column 1: Codebtor　Column 2: Creditor Name　Mailing address　Name　Check all schedules that apply: The Casper Firm　❑ D ❑✔ E/F ❑ G The Francis Firm PLLC　❑ D ❑✔ E/F ❑ G The Law Offices of Rafael A. Vargas　❑ D ❑✔ E/F ❑ G Thomas Ragland　❑ D ❑✔ E/F ❑ G U.S. Legal Support, Inc.　❑ D ❑✔ E/F ❑ G Una Manyee Wilkinson　❑ D ❑✔ E/F ❑ G Veritext　❑ D ❑✔ E/F ❑ G Voice Guo Media, Inc.　❑ D ❑✔ E/F ❑ G Voice of Guo Media, Inc.　❑ D ❑✔ E/F ❑ G VX Cerda & Associates　❑ D ❑✔ E/F ❑ G Xiaodan Wang　❑ D ❑✔ E/F ❑ G Xiqui ("Bob") Fu　❑ D ❑✔ E/F ❑ G Yan Huang　❑ D ❑✔ E/F ❑ G Yeliang Xia　❑ D ❑✔ E/F ❑ G Debtor　Genever Holdings Corporation　Case number (if known) 22-50542 Name Additional Page if Debtor Has More Codebtors Copy this page only if more space is needed. Continue numbering the lines sequentially from the previous page. Column 1: Codebtor　Column 2: Creditor Name　Mailing address　Name　Check all schedules that apply: Zeichner Ellman & Krause LLP　❑ D ❑✔ E/F ❑ G AAGV Limited　❑ D ❑✔ E/F ❑ G Ace Decade Holdings Limited　❑ D ❑✔ E/F ❑ G Alfa Global Ventures Limited　❑ D ❑✔ E/F ❑ G Alfonso Global Limited　❑ D ❑✔ E/F ❑ G Allied Capital Global Limited　❑ D ❑✔ E/F ❑ G Anton Development Limited　❑ D ❑✔ E/F ❑ G Beijing Zenith Holdings Co　❑ D ❑✔ E/F ❑ G Bejing Pangu Investment Co.　❑ D ❑✔ E/F ❑ G Guo Boaosheng　❑ D ❑✔ E/F ❑ G BSA Strategic Fund I　❑ D ❑✔ E/F ❑ G Creative Apex Investments Limited　❑ D ❑✔ E/F ❑ G China Golden Spring Group (Hong Kong) Limited　❑ D ❑✔ E/F ❑ G Cyrstal Breeze Investments Limited　❑ D ❑✔ E/F ❑ G Case 22-50073　Doc 1157　Filed 11/23/22　Entered 11/23/22 15:31:58　Page 75 of 78 Debtor Name　Genever Holdings Corporation　Case number (if known) 22-50542 Additional Page if Debtor Has More Codebtors Copy this page only if more space is needed. Continue numbering the lines sequentially from the previous page. Column 1: Codebtor　Column 2: Creditor Name　Mailing address　Name　Check all schedules that apply: DawnState Limited　❑ D ❑✔ E/F ❑ G Elite Well Global Limited　❑ D ❑✔ E/F ❑ G Globalist International Limited　❑ D ❑✔ E/F G ❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑ ❑ ❑✔ ❑ E/F G E/F G E/F G D E/F G E/F G D E/F G E/F G E/F G E/F G E/F G E/F G Lijie Guo D Chunguang Han D Hero Grand Limited D Infinite Increase Limited D Insight Phoenix Fund D Geng Jing D Jumbo Century Limited D Kui Cheng D Leading Shine Limited D Hong Kong International Funds Investments Limted Infinitum Developments Limited Debtor　Genever Holdings Corporation Name　Case number (if known) 22-50542 Additional Page if Debtor Has More Codebtors Copy this page only if more space is needed. Continue numbering the lines sequentially from the previous page. Column 1: Codebtor　Column 2: Creditor Name　Mailing address　Name　Check all schedules that apply: MacDonald　❑ D ❑✔ E/F ❑ G New Dynamic Development Limited　❑ D ❑✔ E/F ❑ G Noble Fame Global Limited　❑ D ❑✔ E/F ❑ G Qu Guojiao　❑ D ❑✔ E/F ❑ G Sail Victory Limited　❑ D ❑✔ E/F ❑ G Well Origin Limited　❑ D ❑✔ E/F ❑ G Weng　❑ D ❑✔ E/F ❑ G Zhang Wei　❑ D ❑✔ E/F ❑ G Boxun, Inc.　❑ D ❑✔ E/F ❑ G Baker Hostetler LLP　❑ D ❑✔ E/F ❑ G Chao-Chic Chiu　❑ D ❑✔ E/F ❑ G Cheng Jian Wu Jian She　❑ D ❑✔ E/F ❑ G Hong Zeng　❑ D ❑✔ E/F ❑ G Linda He Cheung　❑ D ❑✔ E/F ❑ G Debtor　Case 22-50073 Genever Holdings Corporation　Doc 1157　Filed 11/23/22　Entered 11/23/22 15:31:58 Case number (if known) 22-50542　Page 77 of 78 Name　Additional Page if Debtor Has More Codebtors Copy this page only if more space is needed. Continue numbering the lines sequentially from the previous page. Column 1: Codebtor Name　Mailing address　Name　Check all schedules that apply: Weican Watson Meng　❑ D ❑✔ E/F ❑ G Xiaobo Luo　❑ D ❑✔ E/F ❑ G Yunxia Wu　❑ D ❑✔ E/F ❑ G Zong Xian Weiye　❑ D ❑✔ E/F ❑ G Cheng (NY)　❑ D ❑✔ E/F ❑ G Troutman Pepper Hamilton Sanders LLP　❑ D ❑✔ E/F ❑ G U.S. Securities and Exchange Commission　❑ D ❑✔ E/F ❑ G 2.3　Street　❑ D ❑ E/F ❑ G City　State　ZIP Code 2.4　Street　❑ D ❑ E/F ❑ G City　State　ZIP Code 2.5　Street　❑ D ❑ E/F ❑ G ❑ G City　State　ZIP Code 2.6　❑ D Street　❑ E/F ❑ G Fill in this information to identify the case: Debtor name　Genever Holdings Corporation United States Bankruptcy Court for the: District of Connecticut Case number (if known):　22-50542 amended filing ❑ Official Form 202 Declaration Under Penalty of Perjury for Non-Individual Debtors 12/15 **An individual who is authorized to act on behalf of a non-individual debtor, such as a corporation or partnership, must sign and submit this form for the schedules of assets and liabilities, any other document that requires a declaration that is not included in the document, and any amendments of those documents. This form must state the individual's position or relationship to the debtor, the identity of the document, and the date. Bankruptcy Rules 1008 and 9011.** **WARNING -- Bankruptcy fraud is a serious crime. Making a false statement, concealing property, or obtaining money or property by fraud in connection with a bankruptcy case can result in fines up to \$500,000 or imprisonment for up to 20 years, or both. 18 U.S.C. §§ 152, 1341, 1519, and 3571.** Declaration and signature I am the president, another officer, or an authorized agent of the corporation; a member or an authorized agent of the partnership; or another individual serving as a representative of the debtor in this case. I have examined the information in the documents checked below and I have a reasonable belief that the information is true and correct: ❑✔　Schedule A/B: Assets–Real and Personal Property (Official Form 206A/B) Schedule D: Creditors Who Have Claims Secured by Property (Official Form 206D) ❑✔ Schedule E/F: Creditors Who Have Unsecured Claims (Official Form 206E/F) ❑✔ Schedule G: Executory Contracts and Unexpired Leases (Official Form 206G) ❑✔ Schedule H: Codebtors (Official Form 206H) ❑✔ A Summary of Assets and Liabilities for Non-Individuals (Official Form 206A-Summary) ❑✔ Amended Schedule ❑ Chapter 11 or Chapter 9 Cases: List of Creditors Who Have the 20 Largest Unsecured Claims and Are Not Insiders (Official Form 204) ❑ Other document that requires a declaration ❑ I declare under penalty of perjury that the foregoing is true and correct. Executed on MM/ DD/ YYYY ✘ 11/23/2022 Signature of individual signing on behalf of debtor Claire Abrehart Printed name Director Position or relationship to debtor