Guo Wengui / Miles Guo — bankruptcy case · NOTICE · ECF #1360

UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION

In re:

Debtors.

STATE OF NEW YORK ) ) ss.: COUNTY OF NEW YORK )

PANAGIOTA MANATAKIS, being duly sworn, deposes and says:

- 1. I am employed as a Senior Case Manager by Epiq Corporate Restructuring, LLC, located at 777 Third Avenue, New York, New York 10017. I am over the age of eighteen years and am not a party to the above-captioned action. - 2. I caused to be served the: - a. "Proof of Claim," a copy of which is annexed hereto as Exhibit A, (the "POC Form"), - b. "Notice of Deadlines Requiring the Filing of Proofs of Claim to All Persons With Claims Against the Debtors," dated January 5, 2023, a copy of which is annexed hereto as Exhibit B, (the "Bar Date Notice"), - c. "关于提交索赔证明的截止日期的通知," (i.e. the Publication Notice translated into Mandarin), a copy of which is annexed hereto as Exhibit C, (the "Publication Notice"), - d. "注释版索赔证明," (i.e. the Annotated Proof of Claim Form translated into Mandarin), a copy of which is annexed hereto as Exhibit D, (the "Annotated POC Form"), and

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).

e. customized "Notice of Disputed, Contingent, or Unliquidated Claim and Notice of Deadline for Filing Proof of Claim," a copy of which is annexed hereto as Exhibit E, (the "Disputed Claims Notice"),

by causing true and correct copies of the:

- i. POC Form, Bar Date Notice, Publication Notice, and Annotated POC Form to be delivered via electronic mail to those parties listed on the annexed Exhibit F, on January 13, 2023, - ii. POC Form, Bar Date Notice, Publication Notice, and Annotated POC Form to be enclosed securely in separate postage pre-paid envelopes and delivered via first class mail to those parties listed on the annexed Exhibit G, on January 13, 2023, - iii. POC Form, Bar Date Notice, Publication Notice, Annotated POC Form, and Disputed Claims Notice personalized to include the name and address of the creditor and the amount, nature, classification, and description of the scheduled claim to be enclosed securely in separate postage pre-paid envelopes and delivered via first class mail to those parties listed on the annexed Exhibit H, on January 13, 2023, - iv. POC Form, Bar Date Notice, Publication Notice, and Annotated POC Form to be enclosed securely in separate postage pre-paid envelopes and delivered via first class mail to those parties listed on the annexed Exhibit I, on January 13, 2023, - v. POC Form, Bar Date Notice, Publication Notice, Annotated POC Form, and Disputed Claims Notice personalized to include the name and address of the creditor and the amount, nature, classification, and description of the scheduled claim to be enclosed securely in separate postage pre-paid envelopes and delivered via first class mail to those parties listed on the annexed Exhibit J, on January 18, 2023, and - vi. POC Form, Bar Date Notice, Publication Notice, and Annotated POC Form to be delivered via electronic mail to 36 additional parties whose names and e-mail addresses are confidential and therefore not included, on January 12, 2023.

3. All envelopes utilized in the service of the foregoing contained the following legend: "LEGAL DOCUMENTS ENCLOSED. PLEASE DIRECT TO THE ATTENTION OF ADDRESSEE, PRESIDENT, OR LEGAL DEPARTMENT."

> /s/ Panagiota Manatakis Panagiota Manatakis

Sworn to before me this 20th day of January, 2023 /s/ Diane M. Streany

Notary Public, State of New York No. 01ST5003825 Qualified in Westchester County Commission Expires November 2, 2026

**Read the instructions before filling out this form. This form is for making a claim for payment in a bankruptcy case. Do not use this form to make a request for payment of an administrative expense. Make such a request according to 11 U.S.C. § 503.**

Filers must leave out or redact information that is entitled to privacy on this form or on any attached documents. Attach redacted copies of any documents that support the claim, such as promissory notes, purchase orders, invoices, itemized statements of running accounts, contracts, judgments, mortgages, and security agreements. Do not send original documents; they may be destroyed after scanning. If the documents are not available, explain in an attachment.

A person who files a fraudulent claim could be fined up to \$500,000, imprisoned for up to 5 years, or both. 18 U.S.C. §§ 152, 157, and 3571.

Fill in all the information about the claim as of the date the case was filed. That date is on the notice of bankruptcy (Form 309) that you received. Identify the Claim Part 1:

creditor? Name of the current creditor (the person or entity to be paid for this claim) Other names the creditor used with the debtor 1A. Election to Keep Name and Contact Information

contact information kept confidential.

Yes. From whom?

creditor be sent?

(FRBP) 2002(g) Where should notices to the creditor be sent? Where should payments to the creditor be sent? (if

Uniform claim identifier for electronic payments in chapter 13 (if you use one):

Yes. Claim number on court claims registry (if known) Filed on

Yes. Who made the earlier filing?

Part 2: Give Information About the Claim as of the Date the Case Was Filed

Yes. Last 4 digits of the debtor's account or any number you use to identify the debtor:

. Does this amount include interest or other charges?

Yes. Attach statement itemizing interest, fees, expenses, or other charges required by Bankruptcy Rule 3001(c)(2)(A).

claim? Examples: Goods sold, money loaned, lease, services performed, personal injury or wrongful death, or credit card. Attach redacted copies of any documents supporting the claim required by Bankruptcy Rule 3001(c). Limit disclosing information that is entitled to privacy, such as health care information.

Genever Entities? If you assert a claim against Ho Wan Kwok, you may also assert a claim against Genever Holdings Corporation and Genever Holdings LLC on the basis that these entities are alter egos of Ho Wan Kwok by checking the following box: Yes.

Yes. The claim is secured by a lien on property. Nature of property:

Real estate. If the claim is secured by the debtor's principal residence, file a Mortgage Proof of Claim Attachment (Official Form 410-A) with this Proof of Claim.

Other. Describe: Basis for perfection: Attach redacted copies of documents, if any, that show evidence of perfection of a security interest (for example, a mortgage, lien, certificate of title, financing statement, or other document that shows the lien has

Value of property:

Amount of the claim that is secured:

Amount of the claim that is unsecured: \$

amounts should match the amount in line 7.) Amount necessary to cure any default as of the date of the petition:

Annual Interest Rate (when case was filed)

Yes. Amount necessary to cure any default as of the date of the petition.

Yes. Identify the property:

Yes. Check one: Amount entitled to priority

Domestic support obligations (including alimony and child support) under 11 U.S.C. § 507(a)(1)(A) or (a)(1)(B). \$

Up to \$3,350* of deposits toward purchase, lease, or rental of property or services for personal, family, or household use. 11 U.S.C. § 507(a)(7). \$

Wages, salaries, or commissions (up to \$15,150*) earned within 180 days before the bankruptcy petition is filed or the debtor's business ends, whichever is earlier.

Taxes or penalties owed to governmental units. 11 U.S.C. § 507(a)(8). \$

Contributions to an employee benefit plan. 11 U.S.C. § 507(a)(5). \$

Other. Specify subsection of 11 U.S.C. § 507(a)( ) that applies. \$ * Amounts are subject to adjustment on 4/01/25 and every 3 years after that for cases begun on or after the date of adjustment.

Part 3:

The person completing Check the appropriate box:

I am the creditor.

I am the creditor's attorney or authorized agent.

I am the trustee, or the debtor, or their authorized agent. Bankruptcy Rule 3004.

I am a guarantor, surety, endorser, or other codebtor. Bankruptcy Rule 3005.

is. I understand that an authorized signature on this Proof of Claim serves as an acknowledgment that when calculating the A person who files a amount of the claim, the creditor gave the debtor credit for any payments received toward the debt. fraudulent claim could be I have examined the information in this Proof of Claim and have a reasonable belief that the information is true

imprisoned for up to 5 and correct. years, or both. 18 U.S.C. §§ 152, 157, and I declare under penalty of perjury that the foregoing is true and correct. 3571.

Print the name of the person who is completing and signing this claim:

Identify the corporate servicer as the company if the authorized agent is a servicer.

**These instructions and definitions generally explain the law. In certain circumstances, such as bankruptcy cases that debtors do not file voluntarily, exceptions to these general rules may apply. You should consider obtaining the advice of an attorney, especially if you are unfamiliar with the bankruptcy process and privacy regulations.**

A person who files a fraudulent claim could be fined up to \$500,000, imprisoned for up to 5 years, or both. 18 U.S.C. §§ 152, 157 and 3571.

- Fill in all of the information about the claim as of the date the case was filed. - Fill in the caption at the top of the form. - If the claim has been acquired from someone else, then state the identity of the last party who owned the claim or was the holder of the claim and who transferred it to you before the initial claim was filed. - Attach any supporting documents to this form. Attach redacted copies of any documents that show that the debt exists, a lien secures the debt, or both. (See the definition of redaction on the next page.)

Also attach redacted copies of any documents that show perfection of any security interest or any assignments or transfers of the debt. In addition to the documents, a summary may be added. Federal Rule of Bankruptcy Procedure (called "Bankruptcy Rule") 3001(c) and (d).

- Do not attach original documents because attachments may be destroyed after scanning. - **If the claim is based on delivering health care goods or services, do not disclose confidential health care information. Leave out or redact confidential information both in the claim and in the attached documents.** - A Proof of Claim **form and any attached documents must show only the last 4 digits of any social security number, individual's tax identification number, or financial account number, and only the year of any person's date of birth.** See Bankruptcy Rule 9037. - For a minor child, fill in only the child's initials and the full name and address of the child's parent or guardian. For example, write A.B., a minor child (John Doe, parent, 123 Main St., City, State). See Bankruptcy Rule 9037. Confirmation that the claim has been filed

To receive confirmation that the claim has been filed, either enclose a stamped self-addressed envelope and a copy of this form or go to the court's PACER system [\(www.pacer.psc.uscourts.gov\)] to view the filed form.

Administrative expense: Generally, an expense that arises after a bankruptcy case is filed in connection with operating, liquidating, or distributing the bankruptcy estate. 11 U.S.C. § 503.

Claim: A creditor's right to receive payment for a debt that the debtor owed on the date the debtor filed for bankruptcy. 11 U.S.C. §101 (5). A claim may be secured or unsecured.

Creditor: A person, corporation, or other entity to whom a debtor owes a debt that was incurred on or before the date the debtor filed for bankruptcy. 11 U.S.C. §101 (10).

Debtor: A person, corporation, or other entity who is in bankruptcy. Use the debtor's name and case number as shown in the bankruptcy notice you received. 11 U.S.C. § 101 (13).

Evidence of perfection: Evidence of perfection of a security interest may include documents showing that a security interest has been filed or recorded, such as a mortgage, lien, certificate of title, or financing statement.

Information that is entitled to privacy: A Proof of Claim form and any attached documents must show only the last 4 digits of any social security number, an individual's tax identification number, or a financial account number, only the initials of a minor's name, and only the year of any person's date of birth. If a claim is based on delivering health care goods or services, limit the disclosure of the goods or services to avoid embarrassment or disclosure of confidential health care information. You may later be required to give more information if the trustee or someone else in interest objects to the claim.

Priority claim: A claim within a category of unsecured claims that is entitled to priority under 11 U.S.C. §507(a). These claims are paid from the available money or property in a bankruptcy case before other unsecured claims are paid. Common priority unsecured claims include alimony, child support, taxes, and certain unpaid wages.

Proof of claim: A form that shows the amount of debt the debtor owed to a creditor on the date of the bankruptcy filing. The form must be filed in the district where the case is pending.

Alter Ego Claims: If you assert a claim against Ho Wan Kwok, you may also assert a claim against Genever Holdings Corporation and Genever Holdings LLC (the "Genever Debtors") on the basis that these entities are alter egos of Ho Wan Kwok by checking the applicable box on the proof of claim form. The Trustee and the Genever Debtors reserve all rights in regard to any such alter ego claims, including on the basis that the Trustee is the only party entitled to assert that the Genever Debtors are or were alter egos of the Individual Debtor.

Do not file these instructions with your form.

Redaction of information: Masking, editing out, or deleting certain information to protect privacy. Filers must redact or leave out information entitled to privacy on the Proof of Claim form and any attached documents.

**IMPORTANT: Individual claimants may elect to have their name and contact information kept confidential. In order for such election to be effective, claimants must (a) check the box in question 1A and (b) submit their Proofs of Claim to the Claims Agent in accordance with the accompanying Bar Date Notice.**

Secured claim under 11 U.S.C. §506(a): A claim backed by a lien on particular property of the debtor. A claim is secured to the extent that a creditor has the right to be paid from the property before other creditors are paid. The amount of a secured claim usually cannot be more than the value of the particular property on which the creditor has a lien. Any amount owed to a creditor that is more than the value of the property normally may be an unsecured claim. But exceptions exist; for example, see 11 U.S.C. § 1322(b) and the final sentence of 1325(a).

Examples of liens on property include a mortgage on real estate or a security interest in a car. A lien may be voluntarily granted by a debtor or may be obtained through a court proceeding. In some states, a court judgment may be a lien.

Setoff: Occurs when a creditor pays itself with money belonging to the debtor that it is holding, or by canceling a debt it owes to the debtor.

Uniform claim identifier: An optional 24-character identifier that some creditors use to facilitate electronic payment.

Unsecured claim: A claim that does not meet the requirements of a secured claim. A claim may be unsecured in part to the extent that the amount of the claim is more than the value of the property on which a creditor has a lien.

Certain entities purchase claims for an amount that is less than the face value of the claims. These entities may contact creditors offering to purchase their claims. Some written communications from these entities may easily be confused with official court documentation or communications from the debtor. These entities do not represent the bankruptcy court, the bankruptcy trustee, or the debtor. A creditor has no obligation to sell its claim. However, if a creditor decides to sell its claim, any transfer of that claim is subject to Bankruptcy Rule 3001(e), any provisions of the Bankruptcy Code (11 U.S.C. § 101 et seq.) that apply, and any orders of the bankruptcy court that apply.

UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION

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

In re: :

HO WAN KWOK, et al.,1 : :

Debtors. :

NOTICE OF DEADLINES REQUIRING THE FILING OF PROOFS OF CLAIM TO ALL PERSONS WITH CLAIMS AGAINST THE DEBTORS TO: ALL PERSONS AND ENTITIES WHO MAY HAVE CLAIMS AGAINST (A) HO WAN KWOK, A.K.A. GUO WENGUI, A.K.A. MILES KWOK, (B) GENEVER HOLDINGS CORPORATION, AND/OR (C) GENEVER HOLDINGS LLC

On February 15, 2022 (the "Individual Debtor Petition Date"), Mr. Ho Wan Kwok (the "Individual Debtor") filed a voluntary petition for relief under chapter 11 of title 11 of the United States Code (the "Bankruptcy Code") in the United States Bankruptcy Court for the District of Connecticut (the "Connecticut Bankruptcy Court"). On July 8, 2022, the Connecticut Bankruptcy Court entered an order granting the appointment of Luc A. Despins as the chapter 11 trustee (the "Trustee") in the Individual Debtor's chapter 11 case.

On October 12, 2020 (the "Genever (US) Petition Date"), Genever Holdings LLC ("Genever (US)") filed its chapter 11 petition in the United States Bankruptcy Court for the Southern District of New York (the "New York Bankruptcy Court"). On November 3, 2022, the New York Bankruptcy Court entered an order transferring Genever (US)'s chapter 11 case to the Connecticut Bankruptcy Court. Genever (US)'s only scheduled assets are a residence at the Sherry Netherland Hotel in New York, New York, and a related security deposit for a total scheduled value of approximately \$73 million.2

On October 11, 2022 (the "Genever (BVI) Petition Date" and, together with the Genever (US) Petition Date and the Individual Debtor Petition Date, the "Petition Dates"), Genever

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).

2 This amount does not reflect the fair market value of the Sherry Netherland apartment.

Holdings Corporation ("Genever (BVI)") filed its chapter 11 petition in the Connecticut Bankruptcy Court. Genever (BVI) wholly owns Genever (US).

By order dated November 21, 2022, the chapter 11 cases of the Individual Debtor, Genever (US), and Genever (BVI) are jointly administered for procedural purposes only.

On January 5, 2023, the Connecticut Bankruptcy Court entered an order (the "Bar Date Order") establishing the following deadlines to file proofs of claim against the Debtors in their chapter 11 cases (the "Chapter 11 Cases"):3

- 1. Prepetition Claims Against Individual Debtor: The last date and time for all persons and entities (including, without limitation, individuals, partnerships, corporations, joint ventures, trusts, and governmental units) to file a proof of claim (a "Proof of Claim") in respect of any claim (as defined in the Bankruptcy Code) arising prior to the Individual Debtor Petition Date (i.e., February 15, 2022) against the Individual Debtor is February 17, 2023 at 11:59 p.m. (prevailing Eastern Time) (the "General Bar Date").4 - 2. Prepetition Claims Against Genever (US): The last date and time for all persons and entities (including, without limitation, individuals, partnerships, corporations, joint ventures, trusts, and governmental units) to file a Proof of Claim in respect of any claim (as defined in the Bankruptcy Code) arising prior to the Genever (US) Petition Date (i.e., October 12, 2020) against Genever (US) is February 17, 2023 at 11:59 p.m. (prevailing Eastern Time), i.e., the General Bar Date. - 3. Prepetition Claims Against Genever (BVI): - a. The last date and time for all persons and entities (including, without limitation, individuals, partnerships, corporations, and joint ventures) other than governmental units to file a Proof of Claim in respect of any claim (as defined in the Bankruptcy Code) arising prior to the Genever (BVI) Petition Date (i.e., October 10, 2022) against Genever (BVI) is February 17, 2023 at 11:59 p.m. (prevailing Eastern Time), i.e., the General Bar Date.5 - b. The last date and time for all governmental units to file a Proof of Claim in respect of any claim (as defined in the Bankruptcy Code) arising prior to the Genever (BVI) Petition Date (i.e., October 10, 2022) against Genever (BVI) is April 10, 2023 at 11:59 p.m. (prevailing Eastern Time) (the "Governmental/Genever (BVI) Bar Date" and, together with the General Bar Date, the "Bar Dates").

3 The Connecticut Bankruptcy Court, upon motion by a creditor, may extend the time for filing Proofs of Claim after the applicable Bar Date to permit the filing of a late Proof of Claim.

4 For the avoidance of doubt, the General Bar Date also applies to any claims by governmental units against the Individual Debtor and/or Genever (US).

5 The General Bar Date shall apply to such claims notwithstanding any other bar date that was previously generated by the Court.

The Bar Dates and the procedures set forth below for filing Proofs of Claim (the "Procedures") apply to all claims, excluding prepetition claims arising under section 503(b)(9) of the Bankruptcy Code, against the Debtors that arose before the applicable Petition Date. **As detailed in Section 3 below, individual claimants have the option to submit their Proofs of Claim on a confidential basis such that their names and contact information will not be publicly disclosed. If you desire to exercise this option, please carefully review the instructions below.**

On the Proof of Claim form, holders of claims against the Individual Debtor may elect to also assert their claim against Genever (BVI) and Genever (US) (the "Genever Debtors") on the basis that the Genever Debtors are or were alter egos of the Individual Debtor. If the Genever Debtors are or were alter egos of the Individual Debtor, then a creditor of the Individual Debtor would also be a creditor of the Genever Debtors, despite the absence of a direct contractual or other relationship between the creditor and the Genever Debtors. Any creditor of the Individual Debtor that previously filed a Proof of Claim against the Individual Debtor in a form substantially similar to the Official Form shall be deemed to have elected to also assert such claim against the Genever Debtors on the basis that the Genever Debtors are or were alter egos of the Individual Debtor, subject to the same reservation of rights above. To be clear, if you hold a claim against the Genever Debtors based on a direct contractual or other relationship between the creditor and the Genever Debtors (i.e., in addition to a claim based on alter ego), you must file a separate Proof of Claim against Genever (BVI) and/or Genever (US), as applicable.

Generally, when analyzing alter ego claims, courts look to (1) whether the relevant entities/persons operated as a single economic unit and (2) whether there was an overall element of injustice or unfairness in maintaining the separateness between the Individual Debtor and the Genever Debtors. In analyzing these issues, courts generally consider a number of factors, including whether the entity that is the alleged alter ego entity was adequately capitalized, observed corporate formalities, and/or was a façade for the person in control of the alter ego entity. To be clear, the foregoing list of factors is not exhaustive and no single factor is dispositive. You should consult your attorney regarding these matters.

The Trustee, Genever (BVI), and Genever (US) reserve all their rights to object to any claims based on an alter ego theory, including on the basis that the Trustee is the only party entitled to assert that Genever (BVI) and Genever (US) are or were alter egos of the Individual Debtor.

You must file a Proof of Claim in order to vote on a chapter 11 plan filed by the Debtors or to be able to share in distributions from the Debtors' estates if you have a claim that arose before the applicable Petition Date, and it is not one of the types of claims described in section 4 below. Claims based on acts or omissions of the Debtors that occurred before the Petition Date must be filed on or before the applicable Bar Date, even if such claims are not now fixed, liquidated, or certain or did not mature or become fixed, liquidated, or certain before the applicable Petition Date.

Under section 101(5) of the Bankruptcy Code and as used in this notice, the word "claim" means a right to (a) payment, whether such right is reduced to judgment, liquidated, unliquidated, fixed, contingent, matured, unmatured, disputed, undisputed, legal, equitable, secured, or unsecured; or (b) an equitable remedy for breach of performance if such breach gives rise to a right to payment, whether such right to an equitable remedy is reduced to judgment, fixed, contingent, matured, unmatured, disputed, undisputed, secured, or unsecured.

Enclosed with this notice is a Proof of Claim form for use in the Chapter 11 Cases. You may utilize the Proof of Claim form(s) enclosed with this notice in order to file your claim(s). Additional Proof of Claim forms and instructions may be obtained on the Connecticut Bankruptcy Court's website located at www.uscourts.gov/forms/bankruptcy-forms.

All Proofs of Claim must be signed by the claimant or, if the claimant is not an individual, by an authorized agent of the claimant or the claimant's attorney. All Proofs of Claim must be written in English and be denominated in United States currency (using the exchange rate, if applicable, as of the Petition Date). You may attach to your completed Proof of Claim any documents on which such claim is based.

All Proofs of Claim must not contain complete social security numbers or taxpayer identification numbers (include only the last four (4) digits of such numbers), complete birth dates (include only the relevant year), the names of any minors (include only such minors' initials), or financial account numbers (include only the last four (4) digits of such numbers).

All Proofs of Claim must be filed so as to be received on or before the applicable Bar Date by either:

- a. electronically using the interface available on the website of Epiq Corporate Restructuring, LLC (the "Claims Agent") at http - b. Claims Agent at the following addresses: If by First Class Mail:

Ho Wan Kwok Claims Processing Center c/o Epiq Corporate Restructuring, LLC P.O. Box 4419 Beaverton, OR 97076-4419 If by Hand Delivery or Overnight Mail:

Ho Wan Kwok Claims Processing Center c/o Epiq Corporate Restructuring, LLC 10300 SW Allen Blvd. Beaverton, OR 97005

c. the Connecticut Bankruptcy Court at the following address:

US Bankruptcy Court District of Connecticut Brien McMahon Federal Building 915 Lafayette Boulevard Bridgeport, CT 06604

provided, however, that any individual claimant that wishes to file a proof of claim on a confidential basis must file a Confidential Proof of Claim (as defined below) with the Claims Agent only.

A Proof of Claim is deemed to be timely filed only if it is actually received by the Court or the Claims Agent by the applicable Bar Date. Alternatively, Proofs of Claim may be submitted electronically with the Connecticut Bankruptcy Court through the Connecticut Bankruptcy Court's website at htt

PROOFS OF CLAIM MAY NOT BE DELIVERED BY FACSIMILE, TELECOPY, OR ELECTRONIC MAIL TRANSMISSION.

**IMPORTANT: Individual claimants have the option of submitting their Proofs of Claim on a confidential basis (each such Proof of Claim, a "Confidential Proof of Claim") so as to keep their names and contact information confidential.**

Individual claimants that desire to submit a Confidential Proof of Claim must:

- a. elect on their Proofs of Claim to have such Proofs of Claim treated confidentially; and - b. **submit the completed Proofs of Claim (without any redactions) directly to the Claims Agent, whether electronically or at the Claims Agent address set forth above. For the avoidance of doubt, such Proof of Claim should not be submitted to or filed with the Court.**

**The claims register maintained by the Claims Agent will only contain redacted versions of the Confidential Proofs of Claims, with the names and contact information of such individual claimants redacted. In addition, only (i) the Trustee, Genever (BVI), Genever (US), and their respective counsel and advisors, (ii) the Court, (iii) the United States**

6 A login and password to the Connecticut Bankruptcy Court's Public Access to Court Electronic Records ("PACER") are required in order to access the Connecticut Bankruptcy Court's website, and can be obtained through the PACER Service Center at htt

Trustee, and (iii) the Authorized Parties (as defined in the Bar Date Order), but not the Individual Debtor, will have access to the Confidential Proofs of Claim. 4. WHO DOES NOT NEED TO FILE A PROOF OF CLAIM

You do not need to file a Proof of Claim on or before the General Bar Date if you are:

- a. any person whose claim is listed on the Schedules, if (x) the claim is not listed on the Schedules as disputed, contingent, or unliquidated, and (y) the person does not dispute the amount, nature, or priority of the claim as set forth in the Schedules; - b. any person whose claim has been paid in full; - c. a claim that has been allowed by an order of this Court entered on or before the General Bar Date; - d. a claim for which a separate deadline has been fixed by this Court; - e. any person that already has filed a Proof of Claim against the Debtors in the Chapter 11 Cases in a form that is substantially similar to the Official Form; or - f. any person not required to file a proof of claim pursuant to any order of the Connecticut Bankruptcy Court.

This notice may be sent to many persons that have had some relationship with or have done some business with the Debtors, but that may not have an unpaid claim against any of the Debtors. The fact that you have received this notice does not mean that you have a claim against any of the Debtors or that the Connecticut Bankruptcy Court, the Trustee, or the Debtors believe that you have a claim against any of the Debtors. 5. EXECUTORY CONTRACTS AND UNEXPIRED LEASES

If you hold a claim arising from the rejection of an executory contract or unexpired lease you must file a Proof of Claim based on such rejection by the later of (i) the applicable Bar Date and (ii) the date that is thirty (30) days after entry of an order by the Connecticut Bankruptcy Court approving such rejection. Notwithstanding the foregoing, a party to an executory contract or unexpired lease that asserts a claim on account of unpaid amounts accrued and outstanding as of the applicable Petition Date pursuant to such executory contract or unexpired lease (other than a claim for rejection damages) must file a Proof of Claim for such amounts on or before the General Bar Date, unless an exception identified in section 4 above applies. 6. CONSEQUENCES OF THE FAILURE TO FILE A PROOF OF CLAIM BY THE APPLICABLE BAR DATE

ANY HOLDER OF A CLAIM THAT IS NOT EXEMPTED FROM THE REQUIREMENTS OF THE BAR DATE ORDER, AS SET FORTH IN FULL IN SECTION 4 ABOVE, AND THAT FAILS TO TIMELY FILE A PROOF OF CLAIM IN THE APPROPRIATE FORM SHALL NOT BE TREATED AS A CREDITOR WITH RESPECT TO SUCH ALLEGED CLAIM FOR THE PURPOSES OF VOTING ON ANY PLAN FILED IN THE CHAPTER 11 CASES AND FOR PARTICIPATING IN ANY DISTRIBUTION IN THE DEBTORS' CHAPTER 11 CASE ON ACCOUNT OF SUCH ALLEGED CLAIM.

PURSUANT TO BANKRUPTCY RULE 3003(c)(2), ANY HOLDER OF A CLAIM WHO FAILS TO TIMELY FILE A PROOF OF CLAIM AS PROVIDED HEREIN SHALL (A) BE FOREVER BARRED, ESTOPPED, AND ENJOINED FROM ASSERTING SUCH CLAIMS AGAINST THE DEBTORS, THEIR PROPERTY, OR THEIR ESTATE (OR FROM SUBMITTING A PROOF OF CLAIM WITH RESPECT THERETO) AND (B) NOT BE TREATED AS A CREDITOR WITH RESPECT TO SUCH CLAIM FOR THE PURPOSES OF VOTING AND DISTRIBUTION WITH RESPECT TO ANY CHAPTER 11 PLAN OR PLANS THAT MAY BE FILED IN THESE CHAPTER 11 CASES.

THE CONNECTICUT BANKRUPTCY COURT, UPON MOTION BY A CREDITOR, MAY EXTEND THE TIME FOR FILING PROOFS OF CLAIM AFTER THE APPLICABLE BAR DATE TO PERMIT THE FILING OF A LATE PROOF OF CLAIM. 7. THE DEBTORS' SCHEDULES AND ACCESS THERETO

You may be listed as a holder of a claim against the Debtors on the Debtors' Schedules. As set forth above, if you agree with the nature, amount, and status of your claim as listed on the applicable Debtor's Schedules, and if your claim is not described as disputed, contingent, or unliquidated, then you need not (but still may) file a Proof of Claim. Otherwise, or if you decide to file a Proof of Claim, then you must do so before the applicable Bar Date, in accordance with the Procedures as set forth in this notice.

Copies of the Debtors' Schedules are available for inspection on the Connecticut Bankruptcy Court's electronic docket for the Chapter 11 Cases, which may be accessed through the Connecticut Bankruptcy Court's website at htt A login and password to the Connecticut Bankruptcy Court's Public Access to Court Electronic Records ("PACER") are required in order to access this information through the Connecticut Bankruptcy Court's website, and can be obtained through the PACER Service Center at htt Copies of the Debtors' Schedules also may be examined between the hours of 9:00 a.m. and 4:30 p.m. (Eastern Time), Monday through Friday at the Office of the Clerk of the Connecticut Bankruptcy Court, located at:

Brien McMahon Federal Building 915 Lafayette Boulevard Bridgeport, CT 06604

A HOLDER OF A POTENTIAL CLAIM AGAINST ANY OF THE DEBTORS SHOULD CONSULT AN ATTORNEY REGARDING ANY MATTERS NOT COVERED BY THIS NOTICE, SUCH AS WHETHER THE HOLDER OF SUCH A POTENTIAL CLAIM SHOULD FILE A PROOF OF CLAIM.

If you require additional information regarding this Notice, you may contact the Trustee's counsel at 1-212-318-6690 or submit an inquiry via e-mail to douglassbarron@paulhastings.com. If you believe that you hold a claim against the Debtors, you should consult an attorney if you have any questions regarding this Notice, including whether you should file a Proof of Claim.

Douglas S. Skalka (ct00616) Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 dskalka@npmlaw.com plinsey@npmlaw.com

Counsel for Genever Holdings LLC Debtor and Debtor-in-Possession

Douglas S. Skalka (ct00616) Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 dskalka@npmlaw.com plinsey@npmlaw.com

Counsel for Genever Holdings Corporation Debtor and Debtor-in-Possession

Douglas S. Skalka (ct00616) Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 dskalka@npmlaw.com plinsey@npmlaw.com

Nicholas A. Bassett (pro hac vice) PAUL HASTINGS LLP 2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com

Douglass Barron (pro hac vice) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6079 douglassbarron@paulhastings.com

Case 22-50073 Doc 1360 Filed 01/20/23 Entered 01/20/23 17:41:18 Page 20 of 56 UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION

In re:

Ho Wan Kwok, et al.

Chapter 11 Case No. 22-50073 (JAM) (Jointly Administered)

请注意:

2022 年 2 月 15 日(以下简称"个人债务人申请日"),Ho Wan Kwok 先生("个人债务人")根据美国法典第 11 卷第 11 章(以下简称"破产法典")向美国康涅狄格州地区破产法院(以下简称"康涅狄格州破产法院")提出了自愿破产申 请。2022 年 7 月 8 日,康涅狄格州破产法院发布命令,同意任命 Luc A. Despins 为个人债务人第 11 章案件的受托人 (以下简称"受托人")。

2020 年 10 月 12 日(以下简称"Genever(美国)申请日"),Genever Holdings LLC(以下简称"Genever(美 国)")向美国纽约南区破产法院(以下简称"纽约破产法院")提交其第 11 章申请书。2022 年 11 月 3 日,纽约破产 法院发布命令,将 Genever(美国)的第 11 章案件移交给康涅狄格州破产法院。Genever(美国)的唯一计划资产 是位于纽约州纽约市 Sherry Netherland 酒店的住宅和相关的保证金,总计划价值约为 7300 万美元。2

2022 年 10 月 11 日(以下简称"Genever(BVI)申请日",与 Genever(美国)申请日和个人债务人申请日一起合称 为"申请日"),Genever Holdings Corporation(以下简称"Genever(BVI)",与个人债务人和 Genever(美国)一起 合称为"债务人")向康涅狄格破产法院提出第 11 章申请。Genever(BVI)全资拥有 Genever(美国)。

2023 年 1 月 5 日,康涅狄格州破产法院发布命令(以下简称"截止日期命令"),确定在第 11 章案件(以下简称"第 11 章案件")中对债务人提交索赔证明的以下截止日期。3

- 1. 对个人债务人的诉前索赔:所有个人和实体(包括但不限于个人、合伙企业、公司、合资企业、信托和政府 单位)就个人债务人申请日(即 2022 年 2 月 15 日)之前产生的针对个人债务人的任何索赔(根据《破产 法》的定义)提交索赔证明(以下简称"索赔证明")的最后日期和时间是 2023 年 2 月 17 日晚上 11 点 59 分 (美国东部时间) (以下简称"一般截止日 ")。 - 2. 对 Genever(美国)的诉前索赔:所有个人和实体(包括但不限于个人、合伙企业、公司、合资企业、信托 和政府单位)就 Genever(美国)申请日(即 2020 年 10 月 12 日)之前产生的对 Genever(美国)的任何 索赔(根据《破产法》的定义)提交索赔证明的最后日期和时间是 2023 年 2 月 17 日晚上 11 点 59 分 (美 国东部时间),即,一般截止日。 - 3. 对 Genever(BVI)的诉前索赔: - a. 所有个人和实体(包括但不限于个人、合伙企业、公司和合资企业)(政府单位除外)就 Genever (BVI)申请日(即 2022 年 10 月 10 日)之前产生的对 Genever (BVI)的任何索赔(根据《破产法》的 定义)提交索赔证明的最后日期和时间是 2023 年 2 月 17 日晚 11 点 59 分 (美国东部时间),4 即,一般截止日。

1 这些第 11 章案件的债务人是 Ho Wan Kwok(又称 Guo Wengui、Miles Guo 和 Miles Kwok,以及许多其他别名)(纳税标识号的最后四位 数:9595),Genever Holdings LLC(纳税标识号的最后四位数:8202)和 Genever Holdings Corporation。受托人、Genever Holdings LLC 和 Genever Holdings Corporation 的通信地址是 Paul Hastings LLP, 200 Park Avenue, New York, NY 10166,收件人:Luc A. Despins, 作为 Ho Wan Kwok 的受托人(仅用于通知和通信)。

2 这一金额并不反映 Sherry Netherland 公寓的公平市场价值。

3 康涅狄格州破产法院可根据债权人的动议,在适用的截止日期之后延长提交索赔证明的时间,以允许提交逾期的索赔证明。

4 尽管法院之前规定过任何其他的截止日,一般截止日应适用于这些索赔。

b. 所有政府单位就 Genever (BVI)申请日(即 2022 年 10 月 10 日)之前产生的对 Genever (BVI)的任 何索赔(根据《破产法》的定义)提交索赔证明的最后日期和时间是 2023 年 4 月 10 日晚上 11 点 59 分 (美国东部时间)(以下简称 "政府/Genever(BVI)截止日",与一般截止日一起合称为"截止 日")。

在索赔证明表中,对个人债务人有索赔的索赔持有人可以选择同时对 Genever(BVI)和 Genever(美国)(以下简 称"Genever 债务人")提出索赔,理由是 Genever 债务人是或曾经是个人债务人的另一个身份。如果 Genever 债务 人是或曾经是个人债务人的另一个身份,那么个人债务人的债权人也将是 Genever 债务人的债权人,尽管该债权人 与 Genever 债务人之间没有直接的合同关系或其他关系。个人债务人的任何债权人如果之前以与正式表格基本相似 的形式向个人债务人提交了索赔证明,应被视为已选择以 Genever 债务人是或曾经是个人债务人的另一个身份为 由,也向 Genever 债务人提出该索赔,但须遵守上述相同的权利保留。为明确起见,如果你根据债权人与 Genever 债务人之间的直接合同关系或其他关系对 Genever 债务人持有索赔权(即,除了基于另一个身份的索赔外),你必 须对 Genever(BVI)和/或 Genever(美国)单独提交索赔证明,如适用。

受托人、Genever (BVI)和 Genever (US)保留其反对任何基于另一个身份理论的索赔的所有权利,包括基于受托人是 唯一有权宣称 Genever (BVI)和 Genever (US)是或曾经是个人债务人的另一个身份的一方。

索赔证明表的副本可在破产法院的网站上免费查看和下载,网址是 www.uscourts.gov/forms/bankruptcy-forms。如果 向受托人的律师提出书面请求,可以获得 " 截止日期命令 " 的副本,电子邮件地址是 douglassbarron@paulhastings.com。

所有索赔证明必须通过以下任一方式提交,以便在一般截止日或之前收到:

(a) 提交到康涅狄格州破产法院,地址如下:

US Bankruptcy Court, District of Connecticut, Brien McMahon Federal Building, 915 Lafayette Boulevard, Bridgeport, CT 06604

(b) Epiq Corporate Restructuring, LLC("索赔代理"),地址如下:

如果使用一级邮件:

Ho Wan Kwok Claims Processing Center, c/o Epiq Corporate Restructuring, LLC, P.O. Box 4419, Beaverton, OR 97076-4419

如果是亲手递送或隔夜邮件:

Ho Wan Kwok Claims Processing Center, c/o Epiq Corporate Restructuring, LLC, 10300 SW Allen Blvd., Beaverton, OR 97005

(c) 使用索赔代理网站上的界面进行电子化处理,网址是 http

Case 22-50073 Doc 1360 Filed 01/20/23 Entered 01/20/23 17:41:18 Page 22 of 56

只有在适用的截止日期之前,法院或索赔代理实际收到索赔证明,才会被视为及时提交。或者,索赔证明可以通过康 涅狄格州破产法院的网站 htt 件发送的索赔证明将不会被接受。

重要提示:个人索赔人可以选择以保密方式提交索赔证明(每份此类索赔证明为"保密索赔证明"),以便对其姓名 和联系信息进行保密处理。 希望提交保密索赔证明的个人索赔人必须(a)在其索赔证明上选择对该索赔证明进行保密 处理,并(b)将填妥的索赔证明(未作任何编辑)直接提交给索赔代理,无论是以电子方式还是按上述索赔代理地址 提交。 为避免疑问,此类索赔证明不应提交给法院。

为了正确提交,每份索赔证明必须:(i) 用英语书写;(ii) 以适用的申请日期的美国合法货币计价(使用适用的申请日 期的汇率,如果适用);(iii) 基本上符合截止日期命令所附的索赔证明表或官方破产表 410;以及(iv) 由索赔人或(如 果索赔人不是个人)索赔人的授权代理人签署。

根据《破产规则》第 3003(c)(2)条,任何未按本条规定及时提交索赔证明的索赔持有人将(a)被永远禁止、阻止和限制 对债务人、其财产或本破产财团提出此类索赔(或提交相关的索赔证明),以及(b)在就第 11 章案件中可能提交的任 何第 11 章计划进行投票和分配时,不被视为与此类索赔有关的债权人。

如果你需要有关本通知的更多信息,你可以通过拨打电话 1-212-318-6690 与受托人的律师联系,或通过电子邮件 douglassbarron@paulhastings.com 提交查询。mailto:mujiinfo@donlinrecano.com 如果你认为你有对债务人的 索赔,如果你对本通知有任何疑问,包括你是否应该提交索赔证明,你应该咨询律师。

Case 22-50073 Doc 1360 Filed 01/20/23 Entered 01/20/23 17:41:18 Page 24 of 56

重要提示:索赔证明表的注释版本仅供参考,以帮助使用普通话的索赔人填写索赔证明。 页面右边的注释不具有控制效力。此外,请不要使用此注释版索赔证明表来填写和提交您 的索赔。请使用关于提交索赔证明的截止日期的通知中包含的英文版索赔证明表(无注 释)。为避免疑义,索赔证明必须以英文填写。如果您对如何填写索赔证明有任何疑问, 请咨询您的律师。

Corporation 或 Genever Holdings LLC)。如果

面问题 8A 中的方框.。

Holdings LLC 为 22-50592)。

开披露,并会被保密处理。

此框。

会公开披露,并会被保密处理。

号。

是,请填写提交较早索赔证明的人。

息或其他费用。

藏过敏感信息的副本。

对 Genever Holdings Corporation 和 Genever

框。

人、债权人的代理律师或授权代理人等)。

请填写此索赔证明的签署日期。

请在此签名。

露,并将被保密。

NOTICE OF DISPUTED, CONTINGENT, OR UNLIQUIDATED CLAIM AND NOTICE OF DEADLINE FOR FILING PROOF OF CLAIM

Debtor: Scheduled Claim Amount(s): Claim(s) Scheduled as:

Debtor: Scheduled Claim Amount(s): Claim(s) Scheduled as:

Debtor: Scheduled Claim Amount(s): Claim(s) Scheduled as:

- 1. The Debtors (i.e., Ho Wan Kwok, Genever Holdings Corporation, and Genever Holdings LLC) scheduled your claim as indicated above. Any creditor whose claim is scheduled as disputed, contingent, or unliquidated in the Debtors' Schedules filed on March 9, 2022 [ECF No. 78 in Case No. 22-50073 (JAM)], November 3, 2020 [ECF No. 4 in Case No. 22-50592 (JAM)], and November 25, 2022 [ECF No. 1157 in Case No. 22-50073 (JAM)] (collectively, the "Schedules"), must file a proof of claim by February 17, 2023, except that claims by governmental units against Genever Holdings Corporation may be filed until April 10, 2023. Pursuant to Federal Rule of Bankruptcy Procedure 3003(c)(2), any creditor required to file a proof of claim who fails to do so shall not be treated as a creditor with respect to such a claim for the purposes of voting on the Debtors' plan and for distributions to creditors. - 2. Creditors who have already filed claims need not file them again. - 3. A proof of claim form is enclosed with this notice. - 4. Counsel to the Debtor(s) shall file this completed notice listing all those creditors whose claim was not scheduled or whose claim was scheduled as disputed, contingent, or unliquidated in the Schedules on or before seven business days after entry of the bar date order [ECF No. \_ in Case No. 22-50073 (JAM)] (the "Bar Date Order"). Counsel to the Debtor(s) shall also serve this notice on all affected parties by First Class Mail, postage prepaid on or before seven (7) business days after entry of the Bar Date Order. Counsel to the Debtor shall file a Certificate of Service indicating such compliance on or before fourteen (14) business days after entry of the Bar Date Order.

HO WAN KWOK, et al. Case No. 22‐50073 (JAM) Case 22-50073 Doc 1360 Filed 01/20/23 Entered 01/20/23 17:41:18 Page 30 of 56

Aaron Romney aromney@zeislaw.com; swenthen@zeislaw.com

Avram Emmanuel Luft aviluft@paulhastings.com Carollynn H.G. Callari ccallari@callaripartners.com

David M.S. Shaiken david@shipmanlawct.com David S. Forsh dforsh@callaripartners.com

dskalka@npmlaw.com; smowery@npmlaw.com; Douglas S. Skalka NeubertPepeMonteithPC@jubileebk.net Douglass E. Barron douglassbarron@paulhastings.com Eric A. Henzy ehenzy@zeislaw.com; cjervey@zeislaw.com

G. Alexander Bongartz alexbongartz@paulhastings.com Holley L. Claiborn holley.l.claiborn@usdoj.gov Irve J. Goldman igoldman@pullcom.com; rmccoy@pullcom.com Ivey, Barnum & O'Mara LLC swalko@ibolaw.com

James M. Moriarty jmoriarty@zeislaw.com; cgregory@zeislaw.com Jay Marshall Wolman jmw@randazza.com; ecf-6898@ecf.pacerpro.com Jeffrey Hellman jeff@jeffhellmanlaw.com; christen@jeffhellmanlaw.com Jeffrey M. Sklarz jsklarz@gs-lawfirm.com; aevans@gs-lawfirm.com; mbuckanavage@gs-lawfirm.com; eross@gs-lawfirm.com;

Jonathan Kaplan jkaplan@pullcom.com; prulewicz@pullcom.com;

Kellianne Baranowsky kbaranowsky@gs-lawfirm.com; aevans@gs-lawfirm.com;

Kristin B. Mayhew kmayhew@pullcom.com; kwarshauer@mdmc-law.com;

Lawrence S. Grossman LGrossman@gs-lawfirm.com; aevans@gs-lawfirm.com; ngolino@gs-lawfirm.com; lawrencegrossman@ecf.courtdrive.com; mbuckanavage@gs-lawfirm.com; eross@gs-lawfirm.com Luc A. Despins lucdespins@paulhastings.com; matlaskowski@paulhastings.com;

HO WAN KWOK, et al. Case No. 22‐50073 (JAM) Case 22-50073 Doc 1360 Filed 01/20/23 Entered 01/20/23 17:41:18 Page 31 of 56

lrocklin@npmlaw.com; Lucas Bennett Rocklin NeubertPepeMonteithPC@jubileebk.net

Michael S. Weinstein mweinstein@golenbock.com

Nancy Bohan Kinsella nkinsella@npmlaw.com; moshea@npmlaw.com; smowery@npmlaw.com; npm.bankruptcy@gmail.com nicholasbassett@paulhastings.com; jonathonkosciewicz@paulhastings.com; lucdespins@paulhastings.com; Nicholas A. Bassett alexbongartz@paulhastings.com; ezrasutton@paulhastings.com; douglassbarron@paulhastings.com; ecf.frg@paulhastings.com; aviluft@paulhastings.com Patrick M. Birney pbirney@rc.com, ctrivigno@rc.com Patrick N. Petrocelli ppetrocelli@stroock.com plinsey@npmlaw.com; karguello@npmlaw.com; Patrick R. Linsey NeubertPepeMonteithPC@jubileebk.net Troutman Pepper Hamilton Sanders LLP francis.lawall@troutman.com

srosen@cb-shea.com; msullivan@cbshealaw.com;

Scott M. Charmoy 3ae5beb98d9b@ecf.pacerpro.com;

Stephen M. Kindseth skindseth@zeislaw.com; cjervey@zeislaw.com

Taruna Garg tgarg@murthalaw.com; mgarcia@murthalaw.com Thomas J. Sansone tsansone@carmodylaw.com Tiffany Troy troylegalpllc@gmail.com; troylaw@troypllc.com Tristan G. Axelrod taxelrod@brownrudnick.com U. S. Trustee USTPRegion02.NH.ECF@USDOJ.GOV William R. Baldiga wbaldiga@brownrudnick.com

Service List HWK Trust Case 22-50073 Doc 1360 Filed 01/20/23 Entered 01/20/23 17:41:18 Page 33 of 56

BROWN RUDNICK LLP ONE FINANCIAL CENTER BOSTON MA 02111 CHAO-CHIH CHIU C/O TROYGOULD PC ATTN: CHRISTOPHER A. LILLY 1801 CENTURY PARK EAST, 16TH FLOOR

COLEMAN WORLDWIDE ADVISORS, LLC GREGORY A. COLEMAN PO BOX 2839 NEW YORK NY 10008-2839 DUNDON ADVISERS LLC 10 BANK STREET SUITE 1100 WHITE PLAINS NY 10606 FOLEY & LARDNER LLP ALISSA M. NANN 90 PARK AVENUE NEW YORK NY 10016 GENEVER HOLDINGS CORPORATION PO BOX 3170 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS GENEVER HOLDINGS LLC 781 FIFTH AVENUE APT. 1801 NEW YORK NY 10022-5520 GOLDBERG WEPRIN FINKEL GOLDSTEIN LLP J.TED DONOVAN 1501 BROADWAY 22ND FLOOR NEW YORK NY 10036 GOLDBERG WEPRIN FINKEL GOLDSTEIN LLP KEVIN J. NASH 1501 BROADWAY 22ND FLOOR NEW YORK NY 10036 HUIZHEN WANG C/O TROYGOULD PC ATTN: CHRISTOPHER A. LILLY 1801 CENTURY PARK EAST, 16TH FLOOR

KEYI ZILKIE C/O TROYGOULD PC ATTN: CHRISTOPHER A. LILLY 1801 CENTURY PARK EAST, 16TH FLOOR

MAYER BROWN LLP DOUGLAS E. SPELFOGEL 1221 AVENUE OF THE AMERICAS NEW YORK NY 10020-1001 MAYER BROWN LLP DEREK L. WRIGHT 1221 AVENUE OF THE AMERICAS NEW YORK NY 10020-1001 O'MELVENY & MYERS LLP EDWARD MOSS 7 TIMES SQUARE NEW YORK NY 10036 O'MELVENY & MYERS LLP DIANA PEREZ 7 TIMES SQUARE NEW YORK NY 10036 O'MELVENY & MYERS LLP STUART SARNOFF 7 TIMES SQUARE 33RD FLOOR NEW YORK NY 10036 O'MELVENY & MYERS LLP DANIEL SHAMAH 7 TIMES SQUARE NEW YORK NY 10036 O'MELVENY & MYERS LLP PETER M. FRIEDMAN 1625 EYE STREET, NW WASHINGTON DC 20006 OFFICE OF THE U.S. TRUSTEE RICHARD C. MORRISSEY 201 VARICK STREET, RM 1006 NEW YORK NY 10014 OFFICE OF THE U.S. TRUSTEE GIAIMO FEDERAL BUILDING 150 COURT STREET, ROOM 302 NEW HAVEN CT 06510 PAUL HASTINGS LLP GABRIEL SASSON 220 PARK AVENUE NEW YORK NY 10166 PAUL HASTINGS LLP LUC A. DESPINS 200 PARK AVENUE NEW YORK NY 10166 PULLMAN & COMLEY, LLC 850 MAIN STREET BRIDGEPORT CT 06601 STATE OF CONNECTICUT OFFICE OF THE ATTORNEY GENERAL 165 CAPITOL AVENUE HARTFORD CT 06106 STATE OF NEW YORK OFFICE OF THE ATTORNEY GENERAL THE CAPITOL ALBANY NY 12224-0341 STRETTO 410 EXCHANGE SUITE 100 IRVINE CA 92602 US ATTORNEY SOUTHERN DISTRICT OF NEW YORK 86 CHAMBERS STREET 3RD FLOOR NEW YORK NY 10007 US ATTORNEY DISTRICT OF CONNECTICUT CONNECTICUT FINANCIAL CENTER 157 CHURCH STREET, FL 25

YONGBING ZHANG 223 WEST JACKSON BLVD #1012 CHICAGO IL 60606 YUNXIA WU C/O TROYGOULD PC ATTN: CHRISTOPHER A. LILLY 1801 CENTURY PARK EAST, 16TH FLOOR

Service List HWK Trust Case 22-50073 Doc 1360 Filed 01/20/23 Entered 01/20/23 17:41:18 Page 35 of 56

AAGV LIMITED PLOT 1061 HERBERT MACAULAY WAY CENTRAL BUSINESS DISTRICT ABUJA NIGERIA ACE DECADE HOLDINGS LIMITED C/O HARKUS PARKER, MELBOURNE HOUSE 44-46 ALDWYCH 7TH FLOOR LONDON WC2B 4LL

ADAM LEITMAN BAILEY P.C. 1 BATTERY PARK PLZ FL 18 NEW YORK NY 10004-1646 ALFA GLOBAL VENTURES LIMITED 40 SW 13TH STREET SUITE 802 MIAMI FL 33130 ALFONSO GLOBAL LIMITED NO. I, SHOTONWA STREET AGUDA , SURULERE LAGOS NIGERIA ALLIED CAPITAL GLOBAL LIMITED 368 BRUSWICK AVE TORONTO ON M5R 2Y9 CANADA AN, RUIZHENG C/O AFN LAW ATTN ANGUS NI, ESQ 41 MADISON AVE, 31ST FL NEW YORK NY 10010 ANTON DEVELOPMENT LIMITED 1610 R STREET, SUITE 250 SACRAMENTO CA 95811 ANTON DEVELOPMENT LIMITED ROOMS 805-806, 8TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD WANCHAI HONG KONG BAIQIAO TANG A/K/A TANG BAIQIAO 501 FOREST AVE 501 PALO ALTO CA 94301 BAKER & HOSTETLER LLP ATTN ANDREW LAYDEN 200 S ORANGE AVE, STE 2300 ORLANDO FL 32801 BAKER HOSTETLER LLP 45 ROCKEFELLER PLAZA NEW YORK NY 10111 BEIJING BI HAI GE LIN YUAN LIN LU HUA C/O KEVIN KERVENG TUNG PC ATTN KEVIN TUNG, ESQ 136-20 38TH AVE, STE 3D & 3F

LTD C/O KEVIN KERVENG TUNG PC ATTN KEVIN TUNG, ESQ 136-20 38TH AVE, STE 3D & 3F

BEIJING FU LE HONG MA JIAN ZHU ET AL C/O KEVIN KERVENG TUNG PC ATTN KEVIN TUNG, ESQ 136-20 38TH AVE, STE 3D & 3F

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BEJING PANGU INVESTMENT CO MIDDLE SECTION OF 411-415 HUIZHONG BEILI CHAOYANG DISTRICT BEIJING 100012

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BROWN RUDNICK LLP ATTN TRISTAN G AXELROD WILLIAM R BALDIGA ONE FINANCIAL CENTRE BOSTON MA

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CHONG SHEN RAPHANELLA C/O WOLF HALDENSTEIN ADLER FREEMAN & HER ATTN BENJAMIN Y KAUFMAN, ESQ 270

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FANG, DONGNA C/O LAW OFFICES OF PHILLIPS & KING PLLC ATTN BRYCE W KING 5041 AIRPORT FWY

FORBES HARE QWOMAR BLDG PO BOX 4649 ROAD TOWN, TORTOLA VG1110 BRITISH VIRGIN ISLANDS FRANCIS FIRM PLLC, THE ATTN PRES OR GENERAL MGR 50 RIVERSIDE, BLDG #3G NEW YORK NY 10069 FU LE HONG MA C/O KEVIN TUNG, ESQ 136-30 38TH AVE, STE 3D FLUSHING NY 11354 FU, XIQIU C/O THE LANIER LAW FIRM ATTN LAWRENCE P WILSON 10940 W SAM HOUSTON PKWY N, STE

FU, XIQIU BOB C/O PULLMAN & COMLEY LLC ATTN IRVE J GOLDMAN 850 MAIN ST, PO BOX 7006

FU, XIQUI (BOB) C/O THE LANIER LAW FIRM ATTN KENNETH W STARR 10940 W SAM HOUSTON PKWY N, STE

G CLUB ATTN PRESIDENT OR GENERAL MGR 53 CALLE PALMERAS, STE 1401 SAN JUAN PR 00901 GANFER SHORE LEEDS & ZAUDERER 360 LEXINGTON AVENUE NEW YORK NY 10017 GAO, YAN C/O THOMPSON HINE ATTN BRIAN P LANCIAULT, ESQ 335 MADISON AVE, 12TH FL NEW

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GUO QIANG C/O BRAVO LUCK LIMITED P.O. BOX 957 OFFSHORE INC CENTRE ROAD TOWN TORTOLA

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GUO, GAOSHENG C/O LAW OFFICE OF NING YE, ESQ ATTN NING YE, ESQ 135-11 38TH AVE, STE 1A

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HE, XIAOBO C/O HGT LAW ATTN HUNG TA 250 PARK AVE, 7TH FL NEW YORK NY 10177-0799 HERO GRAND LIMITED 49TH FLOOR BANK OF CHINA TOWER NO. 1 GARDEN ROAD CENTRAL HONG KONG HONG KONG HONG KONG INTERNATIONAL FUNDS INVESTMENTS LIMITED INVESTMENTS LIMITED HONG KONG HONG KONG HONG QI QU C/O KEVIN KERVENG TUNG, P.C. 136-20 38TH AVENUE, SUITE 3D & 3F KEVIN TUNG,

HONG QI QU JIAN SHE GROUP LTD C/O KEVIN TUNG PC ATTN KEVIN TUNG, ESQ 136-20 38TH AVE, STE 3D & 3F FLUSHING

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JIAN GONG C/O KEVIN KERVENG TUNG, P.C. 136-20 38TH AVENUE, SUITE 3D & 3F KEVIN TUNG,

JIANG SU PROVINCE JIAN GONG GROUP LTD BEIJING BRANCH C/O KEVIN KERVENG TUNG, P.C. 136-20 38TH AVENUE, SUITE 3D & 3F

JIANHU YI ARTHUR R. ANGEL, ATTORNEY AT LAW 1305 N. POINSETTIA PLACE ARTHUR R ANGEL LOS

JIANSHENGXIE & JIEFU ZHENG C/O ML & CHEN PC ATTN MINGLI CHEN 136-79 ROOSEVELT AVE, STE 303 FLUSHING NY

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JUN LIU C/O THOMPSON HINE 335 MADISON AVENUE, 12TH FLOOR BRIAN P. LANCIAULT, ESQ. NEW

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KUI CHENG P.O. BOX 830863 RICHARDSON TX 75083-0863 Service List HWK Trust Case 22-50073 Doc 1360 Filed 01/20/23 Entered 01/20/23 17:41:18 Page 38 of 56

KWOK, HO WAN 373 TACONIC RD GREENWICH CT 06831-2828 LAGRENZ, LIHONG WEI (A/K/A SARA WEI) C/O COPPERSMITH BROCKELMAN PLC ATTN KEITH BEAUCHAMP 2800 N CENTRAL AVE, STE

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LIEHONG ZHUANG C/O TREXLER & ZHANG, LLP 224 WEST 35TH STREET, 12TH FLOOR JONATHAN T. TREXLER,

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LIHONG WEI LAFRENZ (A/K/A SARA WEI) COPPERSMITH BROCKELMAN PLC 2800 N. CENTRAL AVENUE, SUITE 1900 KEITH BEAUCHAMP

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LU, JIAMEI C/O THOMPSON HINE ATTN BRIAN P LANCIAULT, ESQ 335 MADISON AVE, 12TH FL NEW

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QUIJU JIA ARTHUR R. ANGEL, ATTORNEY AT LAW 1305 N. POINSETTIA PLACE ARTHUR R ANGEL LOS

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THE LAW OFFICES OF RAFAEL A. VARGAS 100 N. LASALLE STREET CHICAGO IL 60602 THE SHERRY-NETHERLAND HOTEL 781 5TH AVENUE NEW YORK NY 10022 THOMAS RAGLAND JENNER & BLOCK LLP 1099 NEW YORK AVE., NW, SUITE 900 KALI N. BRACEY, ESQ.

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WEIGUO SUN C/O THOMPSON HINE 335 MADISON AVENUE, 12TH FLOOR BRIAN P. LANCIAULT, ESQ. NEW

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WEIXIANG GE C/O THOMPSON HINE 335 MADISON AVENUE, 12TH FLOOR BRIAN P. LANCIAULT, ESQ. NEW

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WENG, MAO-FU C/O THOMPSON HINE ATTN BRIAN P LANCIAULT, ESQ 335 MADISON AVE, 12TH FL NEW

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XIA, YELIANG C/O DENNIS STEWART & KRISCHER PLLC ATTN HARRY ADRIAN DENNIS, ESQ 2007 15TH ST

XIAO YAN ZHU C/O TREXLER & ZHANG, LLP 224 WEST 35TH STREET, 12TH FLOOR JONATHAN T. TREXLER,

XIAODAN WANG WOLF HALDENSTEIN ADLER FREEMAN & HERZ LLP; 270 MADISON AVENUE BENJAMIN Y.

XINGYU YAN C/O THOMPSON HINE 335 MADISON AVENUE, 12TH FLOOR BRIAN P. LANCIAULT, ESQ. NEW

XIONG XIAN WEI YE C/O KEVIN KERVENG TUNG, P.C. 136-20 38TH AVENUE, SUITE 3D & 3F KEVIN TUNG,

XIQUI ('BOB') FU THE LANIER LAW FIRM 10940 W. SAM HOUSTON PARKWAY N. STE 100 KENNETH W. STARR

YAN GAO C/O THOMPSON HINE 335 MADISON AVENUE, 12TH FLOOR BRIAN P. LANCIAULT, ESQ. NEW

YAN HUANG C/O KEVIN KERVENG TUNG, P.C. 136-20 38TH AVENUE, SUITE 3D & 3F KEVIN TUNG,

C/O LAW OFFICE OF NING YE, ESQ. 135-11 38TH AVENUE, SUITE 1A NING YE, ESQ.

YAN, XINGYU C/O THOMPSON HINE ATTN BRIAN P LANCIAULT, ESQ 335 MADISON AVE, 12TH FL NEW

YANG LAN C/O ARKIN SOLBAKKEN, LLP 900 THIRD AVENUE, 18TH FLOOR ROBERT C. ANGELILLO NEW

YANG LAN AND WU ZHENG C/O ARKIN SOLBAKKEN, LLP 900 THIRD AVENUE, 18TH FLOOR ROBERT C. ANGELILLO NEW

YE, NING C/O LAW OFFICE OF NING YE ESQ ATTN NING YE, ESQ 135-11 38TH AVE, STE 1A

YE, XIONG XIAN WEI C/O KEVIN TUNG ESQ ATTN KEVIN TUNG, ESQ 136-20 38TH AVE, STE 3D & 3F FLUSHING

YELIANG XIA DENNIS STEWART & KRISCHER PLLC 2007 15TH STREET N, SUITE 201 HARRY ADRIAN

YI LI C/O THOMPSON HINE SUITE 201 BRIAN P. LANCIAULT, ESQ. NEW YORK NY 10017 YI, JIANHU C/O ARTHUR ANGEL ESQ 1305 N POINSETTIA PL LOS ANGELES CA 90046-4305 YING LIU C/O THOMPSON HINE 335 MADISON AVENUE, 12TH FLOOR BRIAN P. LANCIAULT, ESQ. NEW

YOUNG, JONATHAN 141 ALLENBY RD WELLINGTON POINT, QLD 4160 AUSTRALIA YOUNG, JONATHAN 15/23 MIDDLE ST CLEVELAND, QLD 4160 AUSTRALIA YUA HUA ZHUANG SHI C/O KEVIN KERVENG TUNG, P.C. 136-20 38TH AVENUE, SUITE 3D & 3F KEVIN TUNG,

YUE HUA ZHU SHI C/O KEVIN KERVENG TUNG, P.C. 136-20 38TH AVENUE, SUITE 3D & 3F KEVIN TUNG,

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YUNXIA WU C/O GIORDANO, HALLERAN &. CIESLA, P.C. 1250 BROADWAY, 36TH FLOOR CHRISTOPHER

ZEICHNER ELLMAN & KRAUSE LLP 1420 NEW YORK AVENUE NW SUITE 210 WASHINGTON DC 20005 ZEISLER & ZEISLER PC ATTN A ROMNEY, J MORIARTY, J CESARONI, E HENZY & S KINDSETH 10 MIDDLE ST, 15TH

ZENG, HONG 3020 EDWIN AVE, APT 1H FORT LEE NJ 07024 ZHANG, RONG C/O WOLF HALDENSTEIN ADLER FREEMAN & HER ATTN BENJAMIN Y KAUFMAN 270 MADISON

ZHANG, YONGBING 223 W JACKSON BLVD, #1012 CHICAGO IL 60606-6916 ZHAO, YAN C/O LAW OFFICE OF NING YE ESQ ATTN NING YE, ESQ 135-11 38TH AVE, STE 1A

ZHENG WU (A/K/A BRUNO WA) C/O ARKIN SOLBAKKEN, LLP 900 THIRD AVENUE, 18TH FLOOR ROBERT C. ANGELILLO NEW

ZHENGJUN DONG HGT LAW 250 PARK AVENUE, SEVENTH FLOOR HUNG G. TA, NEW YORK NY 10177 ZHU SHI, YUA HUA C/O KEVIN KERVENG TUNG PC ATTN KEVIN TUNG, ESQ 136-20 38TH AVE, STE 3D & 3F

ZHU, XIAO YAN C/O TREXLER & ZHANG LLP ATTN JONATHAN T TREXLER, ESQ 224 W 35TH ST, 12TH FL

ZHU, ZHEN YUAN JIAN C/O KEVIN TUNG ESQ 136-30 38TH AVE, STE 3D FLUSHING NY 11354 ZHUANG SHI, YUA HUA C/O KEVIN KERVENG TUNG PC ATTN KEVIN TUNG, ESQ 136-20 38TH AVE, STE 3D & 3F

ZHUANG, LIEHONG C/O TREXLER & ZHANG LLP ATTN JONATHAN T TREXLER, ESQ 224 W 35TH ST, 12TH FL

ZILKIE, KEYI C/O TROYGOULD PC ATTN CHRISTOPHER A LILLY 1801 CENTURY PARK E, 16TH FL LOS

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ACE DECADE HOLDINGS LIMITED OFFSHORE INCORPORATIONS CENTRE ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS ACE DECADE HOLDINGS LIMITED C/O WEDLAKE BELL LLP 71 QUEEN VICTORIA STREET LONDON EC4V 4AY UNITED KINGDOM ANTON DEVELOPMENT LIMITED THOMSON COMMERCIAL BUILDING 8-10 THOMSON ROAD WANCHAI HONG KONG BAKER & HOSTETLER LLP ATTN: PRESIDENT OR GENERAL MGR 45 ROCKEFELLER PLAZA NEW YORK NY 10111 BEIJING ZENITH HOLDINGS CO. #317, AND #318, FL. 1-4 CHAOYANG DISTRICT BEIJING 100012 THE PEOPLE'S REPUBLIC

BRAVO LUCK LIMITED C/O TROUTMAN PEPPER 3000 TWO LOGAN SQUARE 18TH AND ARCH STS PHILADELPHIA PA

GOLDEN SPRING NEW YORK LTD GOLDEN SPRING NEW YORK LTD 162 E. 64TH STREET NEW YORK NY 10065-7478 HERO GRAND LIMITED 136 DES VOEUX ROAD CENTRAL HONG KONG HONG KONG JUMBO CENTURY LIMITED 136 DES VOEUX ROAD CENTRAL HONG KONG HONG KONG PACIFIC ALLIANCE ASIA OPPORTUNITY FUND PACIFIC ALLIANCE ASIA OPP FUND ATTN: D SPELFOGEL, R BERNARD & A NANN 90 PARK

PACIFIC ALLIANCE ASIA OPPORTUNITY FUND PACIFIC ALLIANCE ASIA OPP FUND P FRIEDMAN, E MOSS, D PEREZ & D SHAMAH 7 TIMES

SHERRY NETHERLAND, THE ATTN: SHERRY MILLMAN & CURTIS C. MECHLING 180 MAIDEN LANE NEW YORK NY

WANG, HUIZHEN ATTN: CHRISTOPHER MARINO 1250 BROADWAY 36TH FLOOR NEW YORK NY 10010 WELL ORIGIN LTD C/O HENRY WONG 19/F PROSPERITY ROAD CENTRAL 39 QUEENS ROAD CENTRAL HONG KONG

ZILKIE, KEYI ATTN: CHRISTOPHER MARINO 1250 BROADWAY 36TH FLOOR NEW YORK NY 10010

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BRAVO LUCK LIMITED PO BOX 957 OFFSHORE INCORPORATION C ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS GOLDEN SPRING NEW YORK LTD 162 E 64TH STREET NEW YORK NY 10065-7478 INTERNAL REVENUE SERVICE CENTRALIZED INSOLVENCY OPERATIONS PO BOX 7346 PHILADELPHIA PA 19101-7346 LAMP CAPITAL, LLC 667 MADISON AVENUE BERNARDO ENRIQUEZ NEW YORK NY 10065 NYC DEPT OF FINANCE LEGAL AFFAIRS 345 ADAM ST FL 3 BROOKLYN NY 11201-3719 NYS DEPT OF TAXATION BANKRUPTCY/SPECIAL PROCEDURE PO BOX 5300 ALBANY NY 12205-0300 QIANG GUO C/O BRAVO LUCK LIMITED PO BOX 957 OFFSHORE INCORPORATION C ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS THE SHERRY NETHERLAND 781 5TH AVE NEW YORK NY 10022-1092

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AAGV LIMITED PLOT 1061 HERBERT MACAULAY WAY CENTRAL BUSINESS DISTRICT ABUJA NIGERIA ACE DECADE HOLDINGS LIMITED C/O HARKUS PARKER, MELBOURNE HOUSE 44-46 ALDWYCH 7TH FLOOR LONDON WC2B 4LL

ADAM LEITMAN BAILEY P.C. 1 BATTERY PARK PLZ FL 18 NEW YORK NY 10004-1646 ALFA GLOBAL VENTURES LIMITED 40 SW 13TH STREET SUITE 802 MIAMI FL 33130 ALFONSO GLOBAL LIMITED NO. I, SHOTONWA STREET AGUDA , SURULERE LAGOS NIGERIA ALLIED CAPITAL GLOBAL LIMITED 368 BRUSWICK AVE TORONTO ON M5R 2Y9 CANADA ANTON DEVELOPMENT LIMITED 1610 R STREET, SUITE 250 SACRAMENTO CA 95811 BAIQIAO TANG A/K/A TANG BAIQIAO 501 FOREST AVENUE, 501 PALO ALTO CA 94301 BAIQIAO TANG TANG BAIQIAO AND JING GENG C/O LEWIS & LIN, LLC DAVID D. LIN & JUSTIN MERCER 81 PROSPECT STREET, SUITE

BAKER HOSTETLER LLP 45 ROCKEFELLER PLAZA NEW YORK NY 10111 BAKER HOSTETLER LLP ATTN: PRESIDENT OR GENERAL MGR 45 ROCKEFELLER PLAZA NEW YORK NY 10111 BAKER HOSTETLER LLP ATTN: JOHN SIEGAL 45 ROCKELLER PLAZA NEW YORK NY 10111 BAKER HOSTETLER LLP ATTN: ANDREW LAYDEN 200 S. ORANGE AVENUE STE 2300 ORLANDO FL 32801 BEIJING BI HAI GE LIN YUAN LIN LU HUA C/O KEVIN KERVENG TUNG, P.C. 136-20 38TH AVENUE SUITE 3D & 3F ATTN: KEVIN

LTD C/O KEVIN KERVENG TUNG, P.C. 136-20 38TH AVENUE SUITE 3D & 3F FLUSHING NY

LTD C/O KEVIN KERVENG TUNG, P.C. 136-20 38TH AVENUE SUITE 3D & 3F FLUSHING NY

BEIJING PANGU INVESTMENT CO. NO. 27 N. SI HUAN ZHONG ROAD BUILDING A, 37TH FLOOR CHAOYANG DISTRICT BEIJING

BEIJING ZENITH HOLDINGS CO RM 1102 TOWER C SH MOVIE PLZ 595 CAOXI N RD XUHUI DIST SHANGHAI 200030 CHINA BEIJING ZHONG XIAN WEI YE STAINLESS DECORATION CENTER C/O KEVIN KERVENG TUNG, P.C. 136-20 38TH AVENUE

BEJING PANGU INVESTMENT CO. MIDDLE SECTION OF 411-415 HUIZHONG BEILI CHAOYANG DISTRICT BEIJING 100012

BI HAI GE LIN C/O KEVIN TUNG, ESQ. 136-30 38TH AVENUE STE 3D FLUSHING NY 11354 BLUE CAPITAL LIMITED C/O WALKERS CORPORATE LIMITED CAYMAN CORPORATE CENTRE 27 HOSPITAL ROAD, GEORGE TOWN GRAND CAYMAN KY1-9008 CAYMAN ISLANDS BOXUN INC C/O CALLARI PARTNE CAROLLYNN HG CALLARI, ESQ 100 SOMERSET CORPORATE BLVD. SUITE 206 BRIDGEWATER TOWNSHIP NJ 08807-2842 BOXUN, INC. C/O ARKIN SOLBAKKEN, LLP ATTN: PRESIDENT OR GENERAL MGR 900 THIRD AVENUE 18TH

BRAVO LUCK LIMITED C/O TROUTMAN PEPPER 3000 TWO LOGAN SQUARE, 18TH AND ARCH STS PHILADELPHIA PA

BRAVO LUCK LTD. P.O. BOX 957 OFFSHORE INCORPORATIONS CENTRE ROAD TOWN TORTOLA BRITISH VIRGIN

BROWN RUDNICK LLP ATTN: TRISTAN G. AXELROD WILLIAM R. BALDIGA ONE FINANCIAL CENTER BOSTON MA

BROWN RUDNICK, LLP 1 FINANCIAL CENTER BOSTON MA 02111 BURNETTE SHUTT MCDANIEL 912 LADY STREET 2ND FLOOR COLUMBIA SC 29202 CAIXIN MEDIA COMPANY, LTD. AND HU SH SKADDEN, ARPS, SLATE, MEAGHER & FLOM DREYER, COLD & LAMB 4 TIMES SQUARE NEW

CHAO-CHIC CHIU C/O GIORDANO, HALLERAN &. CIESLA, P.C. 1250 BROADWAY, 36TH FLOOR ATTN:

CHAO-CHIH CHIU C/O TROYGOULD PC ATTN: CHRISTOPHER A. LILLY 1801 CENTURY PARK EAST, 16TH FLOOR

CHENG (NY) C/O RANDAZZA LAW FIRM 2764 SAHARA DRIVE SUITE 109 LAS VEGAS NV 89117 CHENG JIAN WU JIAN SHE C/O LAW OFFICE OF NING YE, ESQ. 136-20 38TH AVENUE, SUITE 3D ATTN: NING YE,

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CHENG JIAN WU JIAN SHE C/O LAW OFFICE OF NING YE, ESQ 135-11 8TH AVE, #1A NING YE, ESQ FLUSHING NY

CHENG JIAN WU JIAN SHE C/O KEVIN TUNG, P.C. ATTN: K TUNG, ESQ. 136-20 38TH AVENUE SUITE 3D & 3F

CHENGLONG WANG C/O HGT LAW ATTN: HUNG TA 250 PARK AVENUE FL 7 NEW YORK NY 10177-0799 CHENGLONG WANG C/O HGT LAW 250 PARK AVENUE, 7TH FLOOR ATTN: HUNG TA NEW YORK NY 10177

LTD 22 S. BAY RD. REPULSE BAY HONG KONG HONG KONG CHONG SHEEN RAPHANELLA C/O WOLF HALDENSTEIN ADLER FREEMAN HERZ 270 MADISON AVENUE ATTN: MATTHEW

CHONG SHEN RAPHANELLA C/O WOLF HALDENSTEIN ADLER FREEMAN HERZ ATTN: BENJAMIN Y KAUFMAN, ESQ. 270

CHU, JULIE C/O WEIGHTMANS LLP, MICHAEL BALMER NO 1 SPINNINGFIELDS HARDMAN SQUARE

CLARK HILL PLC C/O JENNER & BLOCK LLP ATTN: KALI N. BRACEY, ESQ. 1099 NEW YORK AVENUE NW

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DONGNA FANG C/O LAW OFFICES OF PHILLIPS & KING PLLC ATTN: BRYCE W. KING 5041 AIRPORT FWY

DONGNA FANG C/O LAW OFFICES OF PHILLIPS & KING PLLC ATTN: BRYCE W. KING 5041 AIRPORT FWY

FAN BINGBING C/O LAVELY & SINGER ATTN: CAMERON A. STRACHER, ESQ. 4 NEW YORK PLAZA 2ND FLOOR

FAN BINGBING C/O LAVELY & SINGER P.C. BRETTLER & SINGER 2049 CENTURY PARK EAST, SUITE 2400

FOLEY & LARDNER LLP FOR PACIFIC ALLIANCE ASIA OPP FUND ATTN: D SPELFOGEL R BERNARD A NANN 90 PARK

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G CLUB ATTN: PRESIDENT OR GENERAL MGR 53 CALLE PALMERAS SUITE 1401 SAN JUAN PR 00901 G CLUB OPERATIONS LLC ATTN: PRESIDENT OR GENERAL MGR 53 CALLE PALMERAS SUITE 1401 SAN JUAN PR 00901 GANFER SHORE LEEDS & ZAUDERER 360 LEXINGTON AVENUE NEW YORK NY 10017 GANFER SHORE LEEDS & ZAUDERER ATTN: PRESIDENT OR GENERAL MGR 360 LEXINGTON AVENUE NEW YORK NY 10017 GANFER SHORE LEEDS & ZAUDERER LLP ATTN: MARK ZAUDERER 360 LEXINGTON AVENUE NEW YORK NY 10017 GAOSHENG GUO C/O LAW OFFICE OF NING YE, ESQ. ATTN: NING YE, ESQ. 135-11 38TH AVENUE SUITE

GENEVER HOLDINGS CORPORATION P.O. BOX 3170 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS GENEVER HOLDINGS LLC UNIT 1801 THE SHERRY- NETHERLAND APARTMENTS 781 FIFTH AVENUE NEW YORK NY 10022 GIORDANO, HALLERAN & CIESLA, P.C. ATTN: CHRISTOPHER MARINO 1250 BROADWAY 36TH FLOOR NEW YORK NY 10010 GOLDEN SPRING NEW YORK 162 E. 64TH STREET ATTN: MAX KRASNER NEW YORK NY 10605 GOLDEN SPRING NEW YORK LTD C/O BERKELEY ROWE MARBLE ARCH PARK HOUSE 116 PARK ST MAYFAIR LONDON W1K 6SS

GOLDFARB & HUCK ROTH RIOJAS, PLLC ATTN: PRESIDENT OR GENERAL MGR 925 FOURTH AVENUE SUITE 3950 SEATTLE WA 98104 GTV MEDIA GROUP, INC. C/O LAWALL & MITCHELL, LLC ATTN: PRESIDENT OR GENERAL MGR 55 MADISON AVENUE

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GTV MEDIA GROUP, INC. 162 E. 64TH STREET NEW YORK NY 10065 GUO BAOSHENG C/O LAW OFFICE OF NING YE ESQ 135-11 38TH AVE, STE 1A NING YE, ESQ FLUSHING NY

GUO BOAOSHENG C/O LAW OFFICE OF NING YE ESQ 135-11 38TH AVE, STE 1A NING YE, ESQ FLUSHING NY

HAIHONG WANG C/O CARMODY TORRANCE SANDAK & HENNESSEY ATTN: DAVID T GRUDBERG, ESQ. 195 CHURCH STREET 18TH FLOOR NEW HAVEN CT 06510 HARCUS PARKER LTD. 7TH FLOOR, MELBOURNE HOUSE 44-46 ALDWYCH LONDON WC2B 4LL UNITED KINGDOM HARKUS PARKER LTD. ATTN: PRESIDENT OR GENERAL MGR MELBOURNE HOUSE 44-46 ALDWYCH 7TH FLOOR LONDON

HARNEYS CORPORATE SERVICES LIMITED ATTN: FIDUCIARY SERVICES CRAIGMUIR CHAMBERS ROAD TOWN TORTOLA VG1110 BRITISH

LTD C/O KEVIN KERVENG TUNG, P.C. 136-20 38TH AVENUE SUITE 3D & 3F FLUSHING NY

HO WAN KWOK 373 TACONIC ROAD GREENWICH CT 06831-2828 HONG QI QU C/O KEVIN TUNG, P.C. ATTN: KEVIN TUNG, ESQ. 136-20 38TH AVENUE SUITE 3D & 3F

HONG QI QU JIAN SHE GROUP LTD C/O KEVIN TUNG, P.C. ATTN: KEVIN TUNG, ESQ. 136-20 38TH AVENUE SUITE 3D & 3F

HONG ZENG 3020 EDWIN AVENUE APT 1H FORT LEE NJ 07024 HUIZHEN WANG C/O GIORDANO, HALLERAN &. CIESLA, P.C. 1250 BROADWAY, 36TH FLOOR ATTN:

HUIZHEN WANG C/O TROYGOULD PC ATTN: CHRISTOPHER A. LILLY 1801 CENTURY PARK EAST 16TH FLOOR

INFINITUM DEVELOPMENTS LIMITED 29 LADYGREEN LANE INCE BLUNDELL LIVERPOOL L38 1QB UNITED KINGDOM JANOVER LLC ATTN: MINDY KAMEN 485 MADISON AVENUE NEW YORK NY 10022 JANOVER LLC C/O RORY G. GREEBEL WILSON ELSER MOSKOWITZ EDELMAN & DICKER LLP, 1133

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JANOVER LLC MINDY KAMEN 100 QUENTIN ROOSEVELT BLVD SUITE 516 GARDEN CITY NY 11530 JIA LI WANG C/O THOMPSON HINE ATTN: BRIAN P. LANCIAULT, ESQ. 335 MADISON AVENUE 12TH FLOOR

JIAMEI LU C/O THOMPSON HINE ATTN: BRIAN P. LANCIAULT, ESQ. 335 MADISON AVENUE 12TH FLOOR

JIAN GONG C/O KEVIN TUNG, ESQ. 136-20 38TH AVENUE, SUITE 3D ATTN: KEVIN TUNG, ESQ.

JIANG SU PROVINCE JIAN GONG GROUP LT BEIJING BRANCH C/O KEVIN KERVENG TUNG, P.C. 136-20 38TH AVENUE SUITE 3D & 3F

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JIANSHENGXIE AND JIEFU ZHENG ML & CHEN C/O ML AND CHEN, P.C. ATTN: MINGLI CHEN 136-79 ROOSEVELT AVENUE SUITE 303

JOHN S LAU 53 CODY AVENUE GLEN HEAD NY 11545 JONATHAN YOUNG 141 ALLENBY ROAD WELLINGTON POINT QLD 4160 AUSTRALIA JONATHAN YOUNG 15/23 MIDDLE STREET QUEENSLAND QLD 4160 AUSTRALIA JONATHAN YOUNG C/O BUKH LAW FIRM, PLLC DANIEL KRON, ESQ. 1123 AVENUE Z BROOKLYN NY 11235 JULIE CHU C/O MICHAEL BALMER 100 OLD HALL STREET LIVERPOOL L3 9QJ UNITED KINGDOM JUN CHEN AKA JONATHAN HO C/O WAYNE WEI ZHU ESQ 41-25 KISSENA BLVD, STE 112 WAYNE WEI ZHU FLUSHING NY

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JUN LIU C/O THOMPSON HINE ATTN: BRIAN P. LANCIAULT, ESQ. 335 MADISON AVENUE 12TH FLOOR

JUNE SHI C/O THOMPSON HINE LLP ATTN: NATALIE GABRENYA 20 N. CLARK STREET SUITE 800

KAIXIN HONG C/O HGT LAW 250 PARK AVENUE, 7TH FLOOR ATTN: HUNG TA NEW YORK NY 10177 KERCSMAR FELTUS & COLLINS PLLC 7150 E. CAMELBACK ROAD SUITE 285 SCOTTSDALE AZ 85251 KERCSMAR FELTUS & COLLINS PLLC ATTN: PRESIDENT OR GENERAL MGR 7150 E CAMELBACK ROAD SUITE 285 SCOTTSDALE AZ

KEYI ZILKIE C/O GIORDANO, HALLERAN &. CIESLA, P.C. 1250 BROADWAY, 36TH FLOOR ATTN:

KEYI ZILKIE C/O TROYGOULD PC ATTN: CHRISTOPHER A. LILLY 1801 CENTURY PARK EAST 16TH FLOOR

LALIVE SA RUE DE LA MAIRIE 35 GENEVA 1207 SWITZERLAND LALIVE SA ATTN: PRESIDENT OR GENERAL MGR RUE DE LA MAIRIE 35 GENEVA 1207 SWITZERLAND LAMP CAPITAL, LLC ATTN: BERNARDO ENRIQUEZ 667 MADISON AVENUE NEW YORK NY 10065-8029 LAMP CAPITAL, LLC ONE COMMERCE PLAZA 99 WASHINGTON AVENUE ATTN: C/O NYS, SECRETARY OF STATE

LAMP CAPITAL, LLC C/O NYS SECRETARY OF STATE ONE COMMERCE PLAZA 99 WASHINGTON AVE ALBANY NY

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LIEHONG ZHUANG/XIAO YAN ZHU C/O TREXLER & ZHANG LLP 224 W 35TH ST, 11TH FL JONATHAN T TREXLER, ESQ NEW

LIHONG WEI LAFRENZ AKA SARA WEI C/O COPPERSMITH BROCKELMAN PLC ATTN: KEITH BEAUCHAMP 2800 N CENTRAL AVENUE

LINDA CHENG C/O THOMPSON HINE ATTN: BRIAN P. LANCIAULT, ESQ. R 335 MADISON AVENUE 12TH

LINDA HE CHEUNG C/O THOMPSON HINE 335 MADISON AVENUE 12TH FLOOR NEW YORK NY 10017 LOGAN CHENG C/O RANDAZZA LEGAL GROUP, PLCC MARC JOHN RANDAZZA 4974 S. RAINBOW BLVD., SUITE

LOGAN CHENG FKA SHUIYAN CHEN C/O RANDAZZA LEGAL GROUP, PLLC ATTN: JAY M. WOLMAN 100 PEARL STREET 14TH FL

MAO-FU WENG C/O THOMPSON HINE ATTN: BRIAN P. LANCIAULT, ESQ. 335 MADISON AVENUE 12TH FLOOR

MAX KRASNER FOR GOLDEN SPRING NEW YORK LTD 162 E. 64TH STREET NEW YORK NY 10065-7478 NAN TONG SI JIAN C/O KEVIN KERENG TUNG PC 136-20 38TH AVE, STE 3D & 3F KEVIN TUNG, ESQ FLUSHING

NAN TONG SI JIAN GROUP, LTD C/O KEVIN KERVENG TUNG, P.C. ATTN: KEVIN TUNG, ESQ. 136-20 38TH AVENUE SUITE

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NYC DEP'T OF FINANCE LEGAL AFFAIRS 345 ADAMS ST FL 3 BROOKLYN NY 11201-3719 NYC DEPT OF FINANCE ATTN: BERNADETTE BRENNAN, ESQ. 100 CHURCH ST RM 5-233 NEW YORK NY 10007-2601 NYC DEPT OF LAW ATTN: BERNADETTE BRENNAN, ESQ. 100 CHURCH ST RM 5-233 NEW YORK NY 10007-2601 NYS DEPT OF TAXATION 120 BROADWAY NEW YORK NY 10271-0002 OMELVENY & MYERS FOR PACIFIC ALLIANCE ASIA OPP FUND P FRIEDMAN E MOSS D PEREZ D SHAMAH 7 TIMES Service List HWK Trust Case 22-50073 Doc 1360 Filed 01/20/23 Entered 01/20/23 17:41:18 Page 50 of 56

OMELVENY & MYERS SQUARE NEW YORK NY 10036-6524 PACIFIC ALLIANCE ASIA OPPORTUNITY FUND LP C/O O'MELVENY & MYERS 7 TIMES SQUARE NEW YORK NY

PACIFIC ALLIANCE ASIA OPPORTUNITY C/O OMELVENEY & MYERS LLP 7 TIMES SQ STUART SARNOFF, ESQ. NEW YORK NY 10065 PACIFIC ALLIANCE ASIA OPPORTUNITY FUND ATTN: PRESIDENT OR GENERAL MGR 33/F, THREE PACIFIC PLACE QUEENS ROAD EAST HONG

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ZHENG (BRUNO) WU C/O CALLARI PARTNERS LLC 100 SOMERSET CORP BLVD, STE 206 CAROLLYNN HG CALLARI,

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CREATIVE APEX INVESTMENTS LIMITED C/O VISTRA (BVI) LIMITED VISTRA CORPORATE SERVICES CENTRE WICKHAMS CAY II, ROAD TOWN TORTOLA, VG 1110 BRITISH VIRGIN ISLANDS CYRSTAL BREEZE INVESTMENTS LIMITED C/O VISTRA (BVI) LIMITED VISTRA CORPORATE SERVICES CENTRE WICKHAMS CAY II, ROAD TOWN TORTOLA, VG 1110 BRITISH VIRGIN ISLANDS GLOBALIST INTERNATIONAL LIMITED C/O VISTRA (BVI) LIMITED VISTRA CORPORATE SERVICES CENTRE WICKHAMS CAY 11, ROAD TOWN TORTOLA, VG 1110 BRITISH VIRGIN ISLANDS INFINITE INCREASE LIMITED C/O VISTRA (BVI) LIMITED VISTRA CORPORATE SERVICES CENTRE WICKHAMS CAY II, ROAD TOWN TORTOLA, VG 1110 BRITISH VIRGIN ISLANDS NOBLE FAME GLOBAL LIMITED C/O VISTRA (BVI) LIMITED VISTRA CORPORATE SERVICES CENTRE WICKHAMS CAY II, ROAD TOWN TORTOLA, VG 1110 BRITISH VIRGIN ISLANDS AAGV LIMITED COMMERCE CHAMBERS, P.O. BOX 2208 ROAD TOWN TORTOLA, VG 1110 BRITISH VIRGIN

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