--- type: court_doc id: "court_ctb_1278_0" court: "CTB" case_no: "22-50073" doc_number: 1278 doc_type: "ORDER" filed_date: null lang: "en" machine_translated: false url: "https://mubeitech.com/en/court/court_ctb_1278_0" json_url: "https://mubeitech.com/api/court/court_ctb_1278_0" --- # Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #1278 UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION -----------------------------------------------------------　x In re:　: :　Chapter 11 HO WAN KWOK, et al.,　: :　Case No. 22-50073 (JAM) Debtors.　: : :　(Jointly Administered) -----------------------------------------------------------　x CERTIFICATE OF SERVICE The undersigned hereby certifies that on December 21, 2022, the *Third Supplemental Omnibus Motion of Chapter 11 Trustee for Entry of Order Under Bankruptcy Rule 2004 and Local Rule 2004-1 Authorizing Discovery with Respect to Additional Legal and Financial Advisors to the Debtor, Entities and Individuals Affiliated with Debtor, and Relevant Banks and Entities Doing Business with the Debtor and Affiliated Entities* (including all exhibits, attachments, and associated orders filed therewith, collectively, the "Served Documents") [ECF No. 1259] was electronically filed. Notice of this filing has been sent by e-mail to all parties by operation of the Court's electronic filing system ("CM/ECF") or by U.S. Mail first-class delivery (sent December 21, 2022) to anyone unable to accept electronic filing pursuant to the Notice of Electronic Filing. Parties may access this filing through the Court's system. These recipients are specifically set forth below. With respect to the Notice Parties, as defined in Local Bankr. R. 2004-1, the following parties 1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications). will receive notice of this filing by CM/ECF: (i) the Debtor; (ii) the Chapter 11 Trustee; (iii) the United States Trustee; (iv) any official committee; and (v) any party that has filed a notice of appearance in the case, provided however, that parties appearing in the case who are unable to receive electronic notice were served via U.S. Mail as set forth above. With respect to (vi) the proposed witnesses, examinees, or parties producing documents (collectively, the "Examinees"), the Examinees were served (on December 21, 2022) at the addresses appended hereto, as follows: to Examinees with addresses within the United States, by FedEx or UPS delivery for the next business day; to Examinees with street addresses outside the United States, by UPS worldwide expedited delivery; and to Examinees with post office box addresses outside the United States, by U.S. Mail first-class delivery. The undersigned hereby certifies that the foregoing constitutes service upon all of the Notice Parties. New Haven, Connecticut for HO WON KWOK Dated: January 3, 2023 LUC DESPINS, as appointed Chapter 11 Trustee By: /s/ Patrick R. Linsey Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 plinsey@npmlaw.com PARTIES THAT RECEIVED ELECTRONIC NOTICE VIA EM/ECF Laura Aronsson on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. [laronsson@omm.com] Laura Aronsson on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. [laronsson@omm.com] Tristan G. Axelrod on behalf of Creditor Brown Rudnick LLP [taxelrod@brownrudnick.com] Tristan G. Axelrod on behalf of Creditor Verdolino & Lowey, P.C. [taxelrod@brownrudnick.com] William R. Baldiga on behalf of Creditor Brown Rudnick LLP [wbaldiga@brownrudnick.com] Kellianne Baranowsky on behalf of Interested Party BakerHostetler [kbaranowsky@gs-lawfirm.com,] [aevans@gs-lawfirm.com;kbaranowsky@ecf.courtdrive.com] Douglass E. Barron on behalf of Chapter 11 Trustee Luc A. Despins [douglassbarron@paulhastings.com] Nicholas A. Bassett on behalf of Chapter 11 Trustee Luc A. Despins [nicholasbassett@paulhastings.com,] [jonathonkosciewicz@paulhastings.com;lucdespins@paulhastings.com;alexbongartz@paulhastings.] [com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.com;a] [viluft@paulhastings.com] Patrick M. Birney on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. [pbirney@rc.com,] [ctrivigno@rc.com] Patrick M. Birney on behalf of Creditor Pacific Alliance Asia Opportunity Fund L.P. [pbirney@rc.com,] [ctrivigno@rc.com] Patrick M. Birney on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. [pbirney@rc.com,] [ctrivigno@rc.com] Christopher H. Blau on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC [cblau@zeislaw.com] G. Alexander Bongartz on behalf of Chapter 11 Trustee Luc A. Despins [alexbongartz@paulhastings.com] Carollynn H.G. Callari on behalf of 20 Largest Creditor Rui Ma [ccallari@callaripartners.com] Carollynn H.G. Callari on behalf of 20 Largest Creditor Weican Meng [ccallari@callaripartners.com] Carollynn H.G. Callari on behalf of Creditor Zheng Wu [ccallari@callaripartners.com] Daniel Cantor on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. [dcantor@omm.com] John L. Cesaroni on behalf of Counter-Defendant HK International Funds Investments (USA) Limited, LLC [jcesaroni@zeislaw.com] John L. Cesaroni on behalf of Counter-Defendant Mei Guo [jcesaroni@zeislaw.com] John L. Cesaroni on behalf of Debtor Ho Wan Kwok [jcesaroni@zeislaw.com] John L. Cesaroni on behalf of Defendant Ho Wan Kwok [jcesaroni@zeislaw.com] John L. Cesaroni on behalf of Defendant Ho Wan Kwok [jcesaroni@zeislaw.com] John L. Cesaroni on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC [jcesaroni@zeislaw.com] John L. Cesaroni on behalf of Interested Party Mei Guo [jcesaroni@zeislaw.com] John L. Cesaroni on behalf of Plaintiff HK International Funds Investments (USA) Limited, LLC [jcesaroni@zeislaw.com] Holley L. Claiborn on behalf of U.S. Trustee U. S. Trustee [holley.l.claiborn@usdoj.gov] Samuel Bryant Davidoff on behalf of Interested Party Williams & Connolly LLP [sdavidoff@wc.com] Luc A. Despins [lucdespins@paulhastings.com,] [matlaskowski@paulhastings.com;davidmohamed@paulhastings.com] Luc A. Despins on behalf of Chapter 11 Trustee Luc A. Despins [lucdespins@paulhastings.com,] [matlaskowski@paulhastings.com;davidmohamed@paulhastings.com] David S. Forsh on behalf of 20 Largest Creditor Rui Ma [dforsh@callaripartners.com] David S. Forsh on behalf of 20 Largest Creditor Weican Meng [dforsh@callaripartners.com] David S. Forsh on behalf of Creditor Zheng Wu [dforsh@callaripartners.com] Peter Friedman on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. [pfriedman@omm.com] Peter Friedman on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. [pfriedman@omm.com] Taruna Garg on behalf of Creditor The Sherry-Netherland, Inc. [tgarg@murthalaw.com,] [mgarcia@murthalaw.com] Irve J. Goldman on behalf of Creditor Committee Official Committee of Unsecured Creditors [igoldman@pullcom.com,] [rmccoy@pullcom.com] Evan S. Goldstein on behalf of Interested Party Greenwich Land, LLC [egoldstein@uks.com] Evan S. Goldstein on behalf of Interested Party Hing Chi Ngok [egoldstein@uks.com] Mia N. Gonzalez on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. [mgonzalez@omm.com] Mia N. Gonzalez on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. [mgonzalez@omm.com] James C. Graham on behalf of Chapter 11 Trustee Luc A. Despins [jgraham@npmlaw.com,] [sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net] James C. Graham on behalf of Defendant Luc A. Despins [jgraham@npmlaw.com,] [sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net] James C. Graham on behalf of Trustee Luc A. Despins [jgraham@npmlaw.com,] [sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net] Lawrence S. Grossman on behalf of Interested Party BakerHostetler [LGrossman@gs-lawfirm.com,] [aevans@gs-lawfirm.com;ngolino@gs][lawfirm.com;lawrencegrossman@ecf.courtdrive.com;mbuckanavage@gs-lawfirm.com;eross@gs][lawfirm.com] David V. Harbach, II on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. [dharbach@omm.com] David V. Harbach, II on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. [dharbach@omm.com] James J. Healy on behalf of Interested Party Williams & Connolly LLP [jhealy@cowderymurphy.com] Jeffrey Hellman on behalf of Defendant Ho Wan Kwok [jeff@jeffhellmanlaw.com,] [christen@jeffhellmanlaw.com] Eric A. Henzy on behalf of Debtor Ho Wan Kwok [ehenzy@zeislaw.com,] [cjervey@zeislaw.com] Eric A. Henzy on behalf of Defendant Ho Wan Kwok [ehenzy@zeislaw.com,] [cjervey@zeislaw.com] Eric A. Henzy on behalf of Defendant Ho Wan Kwok [ehenzy@zeislaw.com,] [cjervey@zeislaw.com] Eric A. Henzy on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC [ehenzy@zeislaw.com,] [cjervey@zeislaw.com] Jonathan Kaplan on behalf of Creditor Committee Official Committee of Unsecured Creditors [jkaplan@pullcom.com,] [prulewicz@pullcom.com;rmccoy@pullcom.com] Stephen M. Kindseth on behalf of Debtor Ho Wan Kwok [skindseth@zeislaw.com,] [cjervey@zeislaw.com] Stephen M. Kindseth on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC [skindseth@zeislaw.com,] [cjervey@zeislaw.com] Stephen M. Kindseth on behalf of Interested Party Mei Guo [skindseth@zeislaw.com,] [cjervey@zeislaw.com] Nancy Bohan Kinsella on behalf of Plaintiff-Intervenor Luc A. Despins [nkinsella@npmlaw.com,] [moshea@npmlaw.com;smowery@npmlaw.com;npm.bankruptcy@gmail.com] Andrew V. Layden on behalf of Interested Party BakerHostetler [alayden@bakerlaw.com] Patrick R. Linsey on behalf of Chapter 11 Trustee Luc A. Despins [plinsey@npmlaw.com,] [karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net] Patrick R. Linsey on behalf of Counter-Claimant Luc A. Despins [plinsey@npmlaw.com,] [karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net] Patrick R. Linsey on behalf of Debtor Genever Holdings Corporation [plinsey@npmlaw.com,] [karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net] Patrick R. Linsey on behalf of Defendant Luc A. Despins [plinsey@npmlaw.com,] [karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net] Patrick R. Linsey on behalf of Plaintiff Luc A. Despins [plinsey@npmlaw.com,] [karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net] Patrick R. Linsey on behalf of Plaintiff-Intervenor Luc A. Despins [plinsey@npmlaw.com,] [karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net] Patrick R. Linsey on behalf of Trustee Luc A. Despins [plinsey@npmlaw.com,] [karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net] Avram Emmanuel Luft on behalf of Chapter 11 Trustee Luc A. Despins [aviluft@paulhastings.com] Kristin B. Mayhew on behalf of 20 Largest Creditor Rui Ma [kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com] Kristin B. Mayhew on behalf of 20 Largest Creditor Weican Meng [kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com] Kristin B. Mayhew on behalf of Creditor Committee Official Committee of Unsecured Creditors [kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com] Kristin B. Mayhew on behalf of Creditor Zheng Wu [kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com] Kristin B. Mayhew on behalf of Plaintiff Boxun Inc. [kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com] Kristin B. Mayhew on behalf of Plaintiff Rui Ma [kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com] Kristin B. Mayhew on behalf of Plaintiff Weican (Watson) Meng [kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com] Kristin B. Mayhew on behalf of Plaintiff Yang Lan [kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com] Kristin B. Mayhew on behalf of Plaintiff Zheng Wu [kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com] Danielle L. Merola on behalf of Interested Party BakerHostetler [dmerola@bakerlaw.com] Sherry J. Millman on behalf of Creditor The Sherry-Netherland, Inc. [smillman@stroock.com] Aaron A Mitchell on behalf of Debtor Ho Wan Kwok [aaron@lmesq.com] Aaron A Mitchell on behalf of Defendant Ho Wan Kwok [aaron@lmesq.com] James M. Moriarty on behalf of Counter-Defendant HK International Funds Investments (USA) Limited, LLC [jmoriarty@zeislaw.com,] [kjoseph@zeislaw.com] James M. Moriarty on behalf of Counter-Defendant Mei Guo [jmoriarty@zeislaw.com,] [kjoseph@zeislaw.com] James M. Moriarty on behalf of Debtor Ho Wan Kwok [jmoriarty@zeislaw.com,] [kjoseph@zeislaw.com] James M. Moriarty on behalf of Defendant Ho Wan Kwok [jmoriarty@zeislaw.com,] [kjoseph@zeislaw.com] James M. Moriarty on behalf of Defendant Ho Wan Kwok [jmoriarty@zeislaw.com,] [kjoseph@zeislaw.com] James M. Moriarty on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC [jmoriarty@zeislaw.com,] [kjoseph@zeislaw.com] James M. Moriarty on behalf of Interested Party Mei Guo [jmoriarty@zeislaw.com,] [kjoseph@zeislaw.com] James M. Moriarty on behalf of Plaintiff HK International Funds Investments (USA) Limited, LLC [jmoriarty@zeislaw.com,] [kjoseph@zeislaw.com] Sara Pahlavan on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. [spahlavan@omm.com] Patrick N. Petrocelli on behalf of Creditor The Sherry-Netherland, Inc. [ppetrocelli@stroock.com] Lucas Bennett Rocklin on behalf of Chapter 11 Trustee Luc A. Despins [lrocklin@npmlaw.com,] [NeubertPepeMonteithPC@jubileebk.net] Aaron Romney on behalf of Counter-Defendant HK International Funds Investments (USA) Limited, LLC [aromney@zeislaw.com,] [swenthen@zeislaw.com] Aaron Romney on behalf of Counter-Defendant Mei Guo [aromney@zeislaw.com,] [swenthen@zeislaw.com] Aaron Romney on behalf of Debtor Ho Wan Kwok [aromney@zeislaw.com,] [swenthen@zeislaw.com] Aaron Romney on behalf of Defendant Ho Wan Kwok [aromney@zeislaw.com,] [swenthen@zeislaw.com] Aaron Romney on behalf of Defendant Ho Wan Kwok [aromney@zeislaw.com,] [swenthen@zeislaw.com] Aaron Romney on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC [aromney@zeislaw.com,] [swenthen@zeislaw.com] Aaron Romney on behalf of Interested Party Mei Guo [aromney@zeislaw.com,] [swenthen@zeislaw.com] Aaron Romney on behalf of Plaintiff HK International Funds Investments (USA) Limited, LLC [aromney@zeislaw.com,] [swenthen@zeislaw.com] Scott D. Rosen on behalf of Attorney Cohn Birnbaum & Shea, P.C. [srosen@cb-shea.com,] [msullivan@cbshealaw.com;dtempera@cbshealaw.com] Thomas J. Sansone on behalf of Attorney Michael S. Weinstein [tsansone@carmodylaw.com] Thomas J. Sansone on behalf of Creditor Chong Shen Raphanella [tsansone@carmodylaw.com] Thomas J. Sansone on behalf of Creditor Rong Zhang [tsansone@carmodylaw.com] Thomas J. Sansone on behalf of Creditor Xiaodan Wang [tsansone@carmodylaw.com] Thomas J. Sansone on behalf of Plaintiff Chong Shen Raphanella [tsansone@carmodylaw.com] Thomas J. Sansone on behalf of Plaintiff Rong Zhang [tsansone@carmodylaw.com] Thomas J. Sansone on behalf of Plaintiff Xiaodan Wang [tsansone@carmodylaw.com] Stuart M. Sarnoff on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. [ssarnoff@omm.com,] [stuart-sarnoff-1059@ecf.pacerpro.com] Stuart M. Sarnoff on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. [ssarnoff@omm.com,] [stuart-sarnoff-1059@ecf.pacerpro.com] Douglas S. Skalka on behalf of Chapter 11 Trustee Luc A. Despins [dskalka@npmlaw.com,] [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net] Douglas S. Skalka on behalf of Counter-Claimant Luc A. Despins [dskalka@npmlaw.com,] [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net] Douglas S. Skalka on behalf of Debtor Genever Holdings Corporation [dskalka@npmlaw.com,] [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net] Douglas S. Skalka on behalf of Debtor Genever Holdings LLC [dskalka@npmlaw.com,] [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net] Douglas S. Skalka on behalf of Defendant Luc A. Despins [dskalka@npmlaw.com,] [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net] Douglas S. Skalka on behalf of Plaintiff-Intervenor Luc A. Despins [dskalka@npmlaw.com,] [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net] Jeffrey M. Sklarz on behalf of Interested Party BakerHostetler [jsklarz@gs-lawfirm.com,] [aevans@gs-lawfirm.com;mbuckanavage@gs-lawfirm.com;eross@gs][lawfirm.com;jsklarz@ecf.courtdrive.com] Annecca H. Smith on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. [asmith@rc.com] Annecca H. Smith on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. [asmith@rc.com] John Troy on behalf of Interested Party Troy Law, PLLC [johntroy@troypllc.com] Tiffany Troy on behalf of Creditor Troy Law, PLLC [tiffanytroy@troypllc.com,] [troylaw@troypllc.com] U. S. Trustee [USTPRegion02.NH.ECF@USDOJ.GOV] Michael S. Weinstein on behalf of Creditor Chong Shen Raphanella [mweinstein@golenbock.com] Michael S. Weinstein on behalf of Creditor Rong Zhang [mweinstein@golenbock.com] Michael S. Weinstein on behalf of Creditor Xiaodan Wang [mweinstein@golenbock.com] Jay Marshall Wolman on behalf of Creditor Logan Cheng [jmw@randazza.com,] [ecf-6898@ecf.pacerpro.com] Jay Marshall Wolman on behalf of Plaintiff Logan Cheng [jmw@randazza.com,] [ecf-6898@ecf.pacerpro.com] Peter J. Zarella on behalf of 20 Largest Creditor Rui Ma [pzarella@mdmc-law.com] Peter J. Zarella on behalf of 20 Largest Creditor Weican Meng [pzarella@mdmc-law.com] Peter J. Zarella on behalf of Creditor Zheng Wu [pzarella@mdmc-law.com] PARTIES THAT RECEIVED U.S. MAIL NOTICE Chao-Chih Chiu c/o TroyGould PC 1801 Century Park East, 16th Floor Attn: Christopher A. Lilly Los Angeles, CA 90067-2367 Gregory A. Coleman Coleman Worldwide Advisors, LLC P O Box 2839 New York, NY 10008-2839 Dundon Advisers LLC 10 Bank Street, Suite 1100 White Plains, NY 10606 Francis J. Lawall on behalf of Interested Party Bravo Luck Limited Pepper Hamilton LLP 3000 Two Logan Square 18th & Arch Street Philidelphia, PA 19103-2799 Stretto 410 Exchange, Suite 100 Irvine, CA 92602 Huizhen Wang c/o TroyGould PC 1801 Century Park East, 16th Floor Attn: Christopher A. Lilly Los Angeles, CA 90067-2367 Yunxia Wu c/o TroyGould PC 1801 Century Park East, 16th Floor Attn: Christopher A. Lilly Los Angeles, CA 90067 Keyi Zilkie c/o TroyGould PC 1801 Century Park East, 16th Floor Attn: Christopher A. Lilly Los Angeles, CA 90067 EXAMINEES SERVED VIA FEDEX/UPS/OR US MAIL Discovery Party　Address　Subpoena Index Gettr USA, Inc.　3 Columbus Circle Fl 20 New York, NY 10019　Exhibit C-1 c/o CT Corporation System 28 Liberty Street, New York, NY 10005 c/o The Corporation Trust Company Corporation Trust Center 1209 Orange Street Wilmington, DE 19801 Jason Miller　3 Columbus Circle Fl 20 New York, NY 10019　Exhibit C-2 Himalaya Ventures LLC　c/o Mary Jiang 33 Encina Avenue Palo Alto, CA 94301 2500 El Camino Real #209 Palo Alto, CA 94306　Exhibit C-3 Discovery Party　Address　Subpoena Index Himalaya Investment LLC　c/o Buddi Sagar Subedi 1851 Mcconnor Pkwy. Schaumburg , IL 60173 c/o Jiaming Liu 7424 E Blackrock Rd.　Exhibit C-4 New York MOS Himalaya LLC and/or MOS Himalaya LLC　Scottsdale, AZ 85255 40 Brompton Road Great Neck, NY 11021 c/o A Registered Agent, Inc. 8 The Green, Ste. A Dover, DE 19901　Exhibit C-5 Mary Jiang　33 Encina Avenue Palo Alto, CA 94301　Exhibit C-6 Jiaming Liu　7424 E Blackrock Rd. Scottsdale, AZ 85255　Exhibit C-7 Ehsan Masud　c/o Arias, Fabrega & Fabrega Trust Co. BVI Ltd. P.O. Box 985 Road Town, Tortola, BVI　Exhibit C-8 Bingshang Jiao　2901 Brians Hill Ln. Oakton, VA, 22124　Exhibit C-9 Discovery Party　Address　Subpoena Index Wencong Wang　826 North Avenue, Forest Park, GA 30297　Exhibit C-10 c/o CT Corporation System 361 San Francisco Street, 4th Floor San Juan, PR 00901 Crane Advisory Group LLC　One World Trade Center 85th Floor New York, NY 10007　Exhibit C-11 Maywind Trading LLC　12810 N Cave Creek Rd. Apt 206 Phoenix, AZ, 85022 c/o Legalinc Corporate Services Inc. 200 E Randolph ST Ste 5100 Chicago, IL 60601 3341 S Wallace St., Apt B Chicago IL 60616　Exhibit C-12 Firstbank Puerto Rico　c/o Sara Alvarez-Cabrero 1519 Ponce de Leon Avenue Pda 23, Santurce San Juan, Puerto Rico 00908 PO Box 9146 San Juan, PR 00908　Exhibit C-13 Seacoast National Bank　c/o Kevin Picart, SVP 815 Colorado Avenue Stuart, FL 34995 815 Colorado Avenue Stuart, Florida 34994　Exhibit C-14 Discovery Party　Address　Subpoena Index Israel Discount Bank of New York　1114 Avenue of the Americas New York, NY 10036　Exhibit C-15 Sagy Aseraf c/o IDB Bank 18851 NE 29th Avenue, 6th FL. Aventura, FL 33180 c/o Kim Kiyoun 9401 Wilshire Blvd., Suite 600 M&T Bank Corporation　Beverly, Hills, CA 90212 Attention: General Counsel One M&T Plaza, 8th Floor　Exhibit C-16 345 Main Street Buffalo, NY 14203-2399 c/o Rene F. Jones One M&T Plaza, Buffalo, NY 14203 Dime Community Bank　Dime Community Bank Foundation Inc. 898 Veterans Memorial Highway, Suite 560 Hauppauge, NY 11788　Exhibit C-17 Starling Bank Limited　1 Duval Square 5th Floor, London Fruit and Wool Exchange London, E1 6PW United Kingdom　Exhibit C-18 First Abu Dhabi Bank　Al Qurm – Business Park P.O. Box 6316 Abu Dhabi, United Arab Emirates Attn: Hana Al-Rostamani　Exhibit C-19