--- type: court_doc id: "court_ctb_1360_0" court: "CTB" case_no: "22-50073" doc_number: 1360 doc_type: "NOTICE" filed_date: "2023-01-05" lang: "en" machine_translated: false url: "https://mubeitech.com/en/court/court_ctb_1360_0" json_url: "https://mubeitech.com/api/court/court_ctb_1360_0" --- # Guo Wengui / Miles Guo — bankruptcy case · NOTICE · ECF #1360 UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION In re: HO WAN KWOK, et al., 1 Debtors. Chapter 11 Case No. 22-50073 (JAM) (Jointly Administered) AFFIDAVIT OF SERVICE 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 EXHIBIT A Official Form 410 Proof of Claim 04/22 **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: 1. Who is the current 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 Confidential I hereby elect to have my name and contact information kept confidential. 2. Has this claim been acquired from someone else?　 No  Yes. From whom? 3. Where should notices and payments to the creditor be sent? Federal Rule of Name Bankruptcy Procedure (FRBP) 2002(g)　Where should notices to the creditor be sent?　Where should payments to the creditor be sent? (if different) Name Number Street　Number Street City State ZIP Code　City　State ZIP Code Contact phone　Contact phone Contact email　Contact email Uniform claim identifier for electronic payments in chapter 13 (if you use one): 4. Does this claim amend one already filed?　 No  Yes. Claim number on court claims registry (if known)　Filed on MM / DD / YYYY 5. Do you know if anyone else has filed a proof of claim for this claim?　 No  Yes. Who made the earlier filing? Part 2:　Give Information About the Claim as of the Date the Case Was Filed 6.　Do you have any number  you use to identify the debtor?　No  Yes. Last 4 digits of the debtor's account or any number you use to identify the debtor: 7.　How much is the claim?　\$ . Does this amount include interest or other charges?  No  Yes. Attach statement itemizing interest, fees, expenses, or other charges required by Bankruptcy Rule 3001(c)(2)(A). 8.　What is the basis of the 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. 8A. Alter Ego Claim Against 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. 9.　Is all or part of the claim secured?　 No  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.  Motor vehicle  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 been filed or recorded.) Value of property: \$ Amount of the claim that is secured: \$ Amount of the claim that is unsecured: \$ (The sum of the secured and 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) %  Fixed  Variable 10. Is this claim based on a lease?　 No  Yes. Amount necessary to cure any default as of the date of the petition. \$ 11. Is this claim subject to a right of setoff?　 No  Yes. Identify the property: 12. Is all or part of the claim　 No entitled to priority under 11 U.S.C. § 507(a)?　 Yes. Check one:　Amount entitled to priority A claim may be partly priority and partly nonpriority. For example, in some categories, the law limits the 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. 11 U.S.C. § 507(a)(4).　\$  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: Sign Below The person completing　Check the appropriate box: this proof of claim must sign and date it.　 I am the creditor. FRBP 9011(b).　 I am the creditor's attorney or authorized agent. If you file this claim　 I am the trustee, or the debtor, or their authorized agent. Bankruptcy Rule 3004. electronically, FRBP 5005(a)(2) authorizes courts　 I am a guarantor, surety, endorser, or other codebtor. Bankruptcy Rule 3005. to establish local rules specifying what a signature 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 fined up to \$500,000, 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. Executed on date MM / DD / YYYY Signature Print the name of the person who is completing and signing this claim: Name First name Middle name Last name Title Company Identify the corporate servicer as the company if the authorized agent is a servicer. Address Number Street City State ZIP Code Contact phone Email Official Form 410 Instructions for Proof of Claim United States Bankruptcy Court 12/15 **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. How to fill out this form - 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. Understand the terms used in this 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. Offers to purchase a claim 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. EXHIBIT B UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION ------------------------------------------------------　x In re:　: :　Chapter 11 HO WAN KWOK, et al.,1　: : :　Case No. 22-50073 (JAM) Debtors.　: :　(Jointly Administered) 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. 1. WHO MUST FILE A PROOF OF CLAIM 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. 2. WHAT TO FILE 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). 3. WHEN AND WHERE TO FILE 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 or 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. 8. ADDITIONAL INFORMATION 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. Dated: January 5, 2023 GENEVER HOLDINGS LLC 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 GENEVER HOLDINGS CORPORATION 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 LUC A. DESPINS, CHAPTER 11 TRUSTEE 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 and Nicholas A. Bassett (pro hac vice) PAUL HASTINGS LLP 2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com and Douglass Barron (pro hac vice) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6079 douglassbarron@paulhastings.com Counsel for the Chapter 11 Trustee EXHIBIT C 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. Debtors. 1 Chapter 11 Case No. 22-50073 (JAM) (Jointly Administered) 关于提交索赔证明的截止日期的通知 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 或 (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 或 (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。 EXHIBIT D Case 22-50073 Doc 1360 Filed 01/20/23 Entered 01/20/23 17:41:18 Page 24 of 56 注释版索赔证明 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。 请填写您提出本索赔所针对的债务人的名称( 即 Ho Wan Kwok、Genever Holdings Corporation 或 Genever Holdings LLC)。如果 您要对 Ho Wan Kwok 提出索赔,但也希望以 Genever Holdings Corporation 和 Genever Holdings LLC 是 Ho Wan Kwok 的另一个身份 为由对这两个实体提出相同的索赔,请勾选下 面问题 8A 中的方框.。 请填写相应债务人第 11 章案件的案件编号( 即 Ho Wan Kwok 为 22-50073,Genever Holdings Corporation 为 22-50542,Genever Holdings LLC 为 22-50592)。 请在此处填写您的姓名。请注意,如果您勾选 了下方问题 1A 中的方框,则此信息将不会公 开披露,并会被保密处理。 如果您想对您的姓名和联系信息保密,请选中 此框。 请在此处填写您的联系信息。请注意,如果您 勾选了上述问题 1A 中的方框,则此信息将不 会公开披露,并会被保密处理。 请在此说明这份索赔是否旨在修订先前提交的 一份索赔。如果是,请填写先前提交的索赔编 号。 请在此处说明是否有其他人已针对您在本份索 赔证明中提出的索赔提交了索赔证明。如果 是,请填写提交较早索赔证明的人。 请填写您的索赔金额,以及该金额是否包括利 息或其他费用。 请说明您的索赔依据。例如,您的索赔也许基 于提供的商品或执行的服务的合同,或基于人 身伤害。您还可以附上一个附件,详细说明您 的索赔依据。请附上任何支持索赔的文件的隐 藏过敏感信息的副本。 如果您对 Ho Wan Kwok 提出此索赔,但也想 对 Genever Holdings Corporation 和 Genever Holdings LLC 提出相同的索赔,理由是这些实 体是 Ho Wan Kwok 的另一个身份,请选中此 框。 填写此索赔证明的人必须在上面签名并注明日 期。请在此勾选相应的方框(例如,您是债权 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。 请在此填写此索赔证明的填写与签署人的姓 名。如上所述,如果您选中了问题 1A 中的方 框,债权人的姓名和联系信息将不会公开披 露,并将被保密。 EXHIBIT E NOTICE OF DISPUTED, CONTINGENT, OR UNLIQUIDATED CLAIM AND NOTICE OF DEADLINE FOR FILING PROOF OF CLAIM To: Claimant(s) Address(es) , 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. EXHIBIT F 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 Electronic Mail Master Service List Name　Email Aaron A Mitchell　aaron@lmesq.com Aaron Romney　aromney@zeislaw.com; swenthen@zeislaw.com Andrew V. Layden　alayden@bakerlaw.com Annecca H. Smith　asmith@rc.com Avram Emmanuel Luft　aviluft@paulhastings.com Carollynn H.G. Callari　ccallari@callaripartners.com Christopher H. Blau　cblau@zeislaw.com Daniel Cantor　dcantor@omm.com Danielle L. Merola　dmerola@bakerlaw.com David M.S. Shaiken　david@shipmanlawct.com David S. Forsh　dforsh@callaripartners.com David V. Harbach　dharbach@omm.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 Evan S. Goldstein　egoldstein@uks.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 J. Healy　jhealy@cowderymurphy.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; jsklarz@ecf.courtdrive.com John L. Cesaroni　jcesaroni@zeislaw.com John Troy　johntroy@troypllc.com Jonathan Kaplan　jkaplan@pullcom.com; prulewicz@pullcom.com; rmccoy@pullcom.com Kellianne Baranowsky　kbaranowsky@gs-lawfirm.com; aevans@gs-lawfirm.com; kbaranowsky@ecf.courtdrive.com Kristin B. Mayhew　kmayhew@pullcom.com; kwarshauer@mdmc-law.com; bdangelo@mdmc-law.com Laura Aronsson　laronsson@omm.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; davidmohamed@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 Electronic Mail Master Service List Name　Email lrocklin@npmlaw.com; Lucas Bennett Rocklin　NeubertPepeMonteithPC@jubileebk.net Mia N. Gonzalez　mgonzalez@omm.com 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 Peter Friedman　pfriedman@omm.com Peter J. Zarella　pzarella@mdmc-law.com Samuel Bryant Davidoff　sdavidoff@wc.com Sara Pahlavan　spahlavan@omm.com srosen@cb-shea.com; msullivan@cbshealaw.com; Scott D. Rosen　dtempera@cbshealaw.com scottcharmoy@charmoy.com; ecf Scott M. Charmoy　3ae5beb98d9b@ecf.pacerpro.com; charmoysr97992@notify.bestcase.com Sherry J. Millman　smillman@stroock.com Stephen M. Kindseth　skindseth@zeislaw.com; cjervey@zeislaw.com ssarnoff@omm.com; stuart-sarnoff Stuart M. Sarnoff　1059@ecf.pacerpro.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 EXHIBIT G Service List HWK Trust Case 22-50073 Doc 1360 Filed 01/20/23 Entered 01/20/23 17:41:18 Page 33 of 56 Claim Name　Address Information 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 LOS ANGELES CA 90067-2367 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 LOS ANGELES CA 90067-2367 KEYI ZILKIE　C/O TROYGOULD PC ATTN: CHRISTOPHER A. LILLY 1801 CENTURY PARK EAST, 16TH FLOOR LOS ANGELES CA 90067-2367 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 NEW HAVEN CT 06510 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 LOS ANGELES CA 90067-2367 Total Creditor count 30 EXHIBIT H Service List HWK Trust Case 22-50073 Doc 1360 Filed 01/20/23 Entered 01/20/23 17:41:18 Page 35 of 56 Claim Name　Address Information 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 UNITED KINGDOM 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 FLUSHING NY 11354 BEIJING CHENG JIAN WU JIAN SHE GROUP LTD　C/O KEVIN KERVENG TUNG PC ATTN KEVIN TUNG, ESQ 136-20 38TH AVE, STE 3D & 3F FLUSHING NY 11354 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 FLUSHING NY 11354 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, SUITE 3D & 3F FLUSHING NY 11354 BEJING PANGU INVESTMENT CO　MIDDLE SECTION OF 411-415 HUIZHONG BEILI CHAOYANG DISTRICT BEIJING 100012 CHINA BI HAI GE LIN　C/O KEVIN TUNG, ESQ 136-30 38TH AVE, STE 3D FLUSHING NY 11354 BOAOSEHNG GUO　C/O LAW OFFICE OF NING YE ESQ 135-11 38TH AVE, STE 1A NING YE, ESQ FLUSHING NY BOXUN INC　C/O ARKIN SOLBAKKEN LLP ATTN PRESIDENT OR GENERAL MGR 900 THIRD AVE, 18TH FL NEW YORK NY 10022 BOXUN INC　C/O CALLARI PARTNE ATTN CAROLLYNN HG CALLARI, ESQ 100 SOMERSET CORP BLVD, STE 206 BRIDGEWATER NJ 08807-2842 BRAVO LUCK LIMITED　ATTN PRESIDENT OR GENERAL MGR PO BOX 957 OFF SHORE INCORPORATION CTR ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS BROWN RUDNICK LLP　ATTN TRISTAN G AXELROD WILLIAM R BALDIGA ONE FINANCIAL CENTRE BOSTON MA 02111-2600 BSA STRATEGIC FUND I　ONE ARTILLERY COURT 161A SHEDDEN ROAD PO BOX MP10085 GRAND CAYMAN KY1-1001 CAYMAN ISLANDS BURNETTE SHUTT MCDANIEL　912 LADY STREET 2ND FLOOR PO BOX 1929 COLUMBIA SC 29202 CASPER FIRM, THE　ATTN PRES OR GENERAL MGR 400 E PRATT ST, STE 903 BALTIMORE MD 21202 CHAO-CHIH CHIU　C/O GIORDANO, HALLERAN &. CIESLA, P.C. 1250 BROADWAY, 36TH FLOOR CHRISTOPHER MARINO NEW YORK NY 10010 CHEN, JUN (A/K/A JOHNATHAN HO)　C/O WAYNE WEI ZHU ESQ 4125 KISSENA BLVD, STE 112 FLUSHING NY 11355-3150 CHEN, TELI　C/O THOMPSON HINE ATTN BRIAN P LANICAULT, ESQ 335 MADISON AVE, 12TH FL NEW YORK NY 10017 CHENG (NY)　C/O RANDAZZA LAW FIRM 2764 SAHARA DR, STE 109 LAS VEGAS NV 89117 CHENG JIAN WU JIAN SHE　C/O KEVIN KERVENG TUNG PC ATTN KEVIN TUNG, ESQ 136-20 38TH AVE, STE 3D & 3F FLUSHING NY 11354 CHENG JIAN WU JIAN SHE　C/O LAW OFFICE OF NING YE, ESQ 136-11 8TH AVE, #1A FLUSHING NY 11354 CHENG, KUI　P.O. BOX 830863 RICHARDSON TX 75083-0863 CHENG, LINDA　C/O THOMPSON HINE ATTN BRIAN P LANCIAULT, ESQ 335 MADISON AVE, 12TH FL NEW YORK NY 10017-4666 CHENG, LOGAN (F/K/A SHUIYAN CHEN)　C/O RANDAZZA LEGAL GROUP PLLC ATTN JAY M WOLMAN 100 PEARL ST, 14TH FL HARTFORD Claim Name　Address Information CHENG, LOGAN (F/K/A SHUIYAN CHEN)　CT 06103-4500 CHENGLONG WANG　HGT LAW 250 PARK AVENUE, SEVENTH FLOOR HUNG G. TA, NEW YORK NY 10177 CHEUNG, LINDA HE　C/O THOMPSON HINE 335 MADISON AVE, 12TH FL NEW YORK NY 10017-4666 CHINA GOLDEN SPRING GROUP (HONG KONG)　LIMITED 22 S. BAY RD. REPULSE BAY HONG KONG HONG KONG CHIU, CHAO-CHIC　C/O GIORDANO HALLERAN & CIESLA PC 1250 BROADWAY, 36TH FL NEW YORK NY 10010 CHIU, CHAO-CHIC　C/O TROYGOULD PC ATTN CHRISTOPER A LILLY 1801 CENTURY PARK E, 16TH FL LOS ANGELES CA 90067-2302 CHONG SHEN RAPHANELLA　C/O WOLF HALDENSTEIN ADLER FREEMAN & HER ATTN BENJAMIN Y KAUFMAN, ESQ 270 MADISON AVE NEW YORK NY 10016 CLARK HILL PLC　C/O JENNER & BLOCK LLP ATTN KALI N BRACEY, ESQ 1099 NEW YORK AVE NW, STE 900 WASHINGTON DC 20001 CLAYMAN ROSENBERG KIRSHNER & LINDER LLP 305 MADISON AVENUE SUITE 650 NEW YORK NY 10165 DANYU LIN　128 WOODCOCK TRAIL WEST COLUMBIA SC 29169 DAWN STATE LIMITED　C/O HARCUS PARKER MELBOURNE HOUSE 44-46 ALDWYCH 7TH FLOOR LONDON WC2B 4LL UNITED KINGDOM DONG, ZHENGJUN　C/O HGT LAW ATTN HUNG TA 250 PARK AVE, 7TH FL NEW YORK NY 10177-0799 DONGNA FANG　LAW OFFICES OF PHILLIPS AND KING PLLC 5041 AIRPORT FWY BRYCE W. KING FORT WORTH TX 76117 ELITE WELL GLOBAL LIMITED　SUITE 13; FIRST FLOOR OLIAJI; TRADE CENTRE FRANCIS RACHEL STREET VICTORIA, MAHE SEYCHELLES FAN BINGBING　C/O LAVELY & SINGER ATTN CAMERON A STRACHER, ESQ 4 NEW YORK PLAZA, 2ND FL NEW YORK NY 10004 FANG, DONGNA　C/O LAW OFFICES OF PHILLIPS & KING PLLC ATTN BRYCE W KING 5041 AIRPORT FWY HALTOM CITY TX 76117 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 100 HOUSTON TX 77064-5768 FU, XIQIU BOB　C/O PULLMAN & COMLEY LLC ATTN IRVE J GOLDMAN 850 MAIN ST, PO BOX 7006 BRIDGEPORT CT 06601-7006 FU, XIQUI (BOB)　C/O THE LANIER LAW FIRM ATTN KENNETH W STARR 10940 W SAM HOUSTON PKWY N, STE 100 HOUSTON TX 77064-5768 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 YORK NY 10017-4666 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 GOLDEN SPRING (NEW YORK), LTD　162 E. 64TH STREET NEW YORK NY 10605 GOLDEN SPRING NEW YORK LTD　C/O BERKELEY ROWE MARBLE ARCH PARK HOUSE 116 PARK ST MAYFAIR, LONDDON W1K 6SS UNITED KINGDOM GOLDEN SPRINGS (NEW YORK) LTD.　162 E. 64TH STREET NEW YORK NY 10065 GOLDFARB & HUCK ROTH RIOJAS PLLC　ATTN PRESIDENT OR GENERAL MGR 925 4TH AVE, STE 3950 SEATTLE WA 98104 GONG, JIAN　C/O KEVIN KERVENG TUNG PC ATTN KEVIN TUNG, ESQ 136-20 38TH AVE, STE 3D FLUSHING NY 11354-4232 GTV MEDIA GROUP INC　C/O LAWALL & MITCHELL LLC ATTN PRESIDENT OR GENERAL MGR 55 MADISON AVE, 4TH FL MORRISTOWN NJ 07960 GUO BAOSHENG　C/O LAW OFFICE OF NING YE, ESQ. 135-11 38TH AVENUE, SUITE 1A NING YE, ESQ. FLUSHING NY 11354-4474 GUO QIANG　C/O BRAVO LUCK LIMITED P.O. BOX 957 OFFSHORE INC CENTRE ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS Service List HWK Trust Case 22-50073 Doc 1360 Filed 01/20/23 Entered 01/20/23 17:41:18 Page 37 of 56 Claim Name　Address Information GUO, GAOSHENG　C/O LAW OFFICE OF NING YE, ESQ ATTN NING YE, ESQ 135-11 38TH AVE, STE 1A FLUSHING NY 11354-4440 GUO, QIANG　C/O BERKELEY ROWE MARBLE ARCH PARK HOUSE 116 PARK ST MAYFAIR, LONDON W1K 6SS UNITED KINGDOM HAIHONG WANG　CARMODY TORRANCE SANDAK & HENNESSEY, LLP 195 CHURCH ST. 18TH FLOOR, PO BOX 1950 DAVID T. GRUDBERG NEW HAVEN CT 06509 HAN CHUNGUANG　162 E. 64TH STREET NEW YORK NY 10065 HARCUS PARKER LTD.　7TH FLOOR, MELBOURNE HOUSE 44-46 ALDWYCH LONDON WC2B 4LL UNITED KINGDOM HE BEI YUE HUA ZHUANG SHI GONG CHENG　LTD.; C/O KEVIN KERVENG TUNG, P.C. 136-20 38TH AVENUE, SUITE 3D & 3F KEVIN TUNG, ESQ. FLUSHING NY 11354 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, ESQ. FLUSHING NY 11354 HONG QI QU JIAN SHE GROUP LTD　C/O KEVIN TUNG PC ATTN KEVIN TUNG, ESQ 136-20 38TH AVE, STE 3D & 3F FLUSHING NY 11354-4232 HONG ZENG　HONG ZENG 3020 EDWIN AVE., APT. 1H FORT LEE NJ 07024 HONG, KAIXIN　C/O HGT LAW ATTN HUNG TA 250 PARK AVE, 7TH FL NEW YORK NY 10177-0799 HUANG,YAN　C/O KEVIN KERVENG TUNG PC ATTN KEVIN TUNG, ESQ 136-20 38TH AVE, STE 3D & 3F FLUSHING NY 11354-4232 HUIZHEN WANG　C/O GIORDANO, HALLERAN &. CIESLA, P.C. 1250 BROADWAY, 36TH FLOOR CHRISTOPHER MARINO NEW YORK NY 10010 INFINITUM DEVELOPMENTS LIMITED　29 LADYGREEN LANE INCE BLUNDELL LIVERPOOL L38 1QB UNITED KINGDOM JANOVER LLC　100 QUENTIN ROOSEVELT BLVD SUITE 516 GARDEN CITY NY 11530 JIA LI WANG　C/O THOMPSON HINE 335 MADISON AVENUE, 12TH FLOOR BRIAN P. LANCIAULT, ESQ. NEW YORK NY 10017 JIA, QIUJU　C/O ARTHUR ANGEL ESQ 1305 N POINSETTIA PL LOS ANGELES CA 90046-4305 JIAMEI LU　C/O THOMPSON HINE 335 MADISON AVENUE, 12TH FLOOR BRIAN P. LANCIAULT, ESQ. NEW YORK NY 10017 JIAN GONG　C/O KEVIN KERVENG TUNG, P.C. 136-20 38TH AVENUE, SUITE 3D & 3F KEVIN TUNG, ESQ. FLUSHING NY 11354 JIANG SU PROVINCE JIAN GONG GROUP LTD　BEIJING BRANCH C/O KEVIN KERVENG TUNG, P.C. 136-20 38TH AVENUE, SUITE 3D & 3F FLUSHING NY 11354 JIANHU YI　ARTHUR R. ANGEL, ATTORNEY AT LAW 1305 N. POINSETTIA PLACE ARTHUR R ANGEL LOS ANGELES CA 90046 JIANSHENGXIE & JIEFU ZHENG　C/O ML & CHEN PC ATTN MINGLI CHEN 136-79 ROOSEVELT AVE, STE 303 FLUSHING NY JING GENG　*HAS PASSED AWAY JOHN S LAU　53 CODY AVENUE GLEN HEAD NY 11545 JONATHAN YOUNG　15/23 MIDDLE ST, CLEVELAND QLD 4160 QUEENSLAND AUSTRALIA JUMBO CENTURY LIMITED　49/F BANK OF CHINA TOWER NO. 1 GARDEN ROAD CENTRAL HONG KONG HONG KONG JUN CHEN AKA JONATHAN HO　C/O WAYNE WEI ZHU, ESQ. 4125 KISSENA BLVD, SUITE 112 WAYNE WEI ZHU FLUSHING NY JUN LIU　C/O THOMPSON HINE 335 MADISON AVENUE, 12TH FLOOR BRIAN P. LANCIAULT, ESQ. NEW YORK NY 10017 JUNE SHI　THOMPSON HINE LLP 20 N. CLARK ST., SUITE 800 NATALIE GABRENYA CHICAGO IL 60602 KAIXIN HONG　HGT LAW 250 PARK AVENUE, SEVENTH FLOOR HUNG G. TA, NEW YORK NY 10177 KERCSMAR FELTUS & COLLINS PLLC　7150 E. CAMELBACK ROAD SUITE 285 SCOTTSDALE AZ 85251 KEYI ZIKLIE　C/O GIORDANO, HALLERAN &. CIESLA, P.C. 1250 BROADWAY, 36TH FLOOR CHRISTOPHER MARINO NEW YORK NY 10010 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 Claim Name　Address Information 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 1900 PHOENIX AZ 85004 LALIVE SA　ATTN PRESIDENT OR GENERAL MGR RUE DE LA MAIRIE 35 1207 GENEVA SWITZERLAND LAMP CAPITAL LLC　ATTN BERNARDO ENRIQUEZ 667 MADISON AVE NEW YORK NY 10065-8029 LAN, YANG　C/O ARKIN SOLBAKKEN LLP ATTN ROBERT C ANGELILLO 900 THIRD AVE, 18TH FL NEW YORK NY 10022-5000 LAN, YANG　C/O CALLARI PARTNE ATTN CAROLLYNN HG CALLARI, ESQ 100 SOMERSET CORPORATE BLVD, STE 206 BRIDGEWATER NJ 08807-2842 LAU, JOHN S　53 CODY AVE GLEN HEAD NY 11545 LAW OFFICES OF RAFAEL A VARGAS, THE　ATTN PRES OR GENERAL MGR 100 N LASALLE ST NEW YORK NY 10022 LAWALL & MITCHELL LLC　ATTN AARON A MITCHELL 55 MADISON AVE, STE 400 MORRISTOWN NJ 07960-7397 LI, YI　C/O THOMPSON HINE ATTN BRIAN P LANCIAULT, ESQ 335 MADISON AVE, 12TH FL NEW YORK NY 10017-4666 LIEHONG ZHUANG　C/O TREXLER & ZHANG, LLP 224 WEST 35TH STREET, 12TH FLOOR JONATHAN T. TREXLER, ESQ. NEW YORK NY 10001 LIEHONG ZHUANG/XIAO YAN ZHU　C/O TREXLER & ZHANG, LLP 224 WEST 35TH STREET, 12TH FLOOR JONATHAN T. TREXLER, ESQ. NEW YORK NY 10001 LIHONG WEI LAFRENZ (A/K/A SARA WEI)　COPPERSMITH BROCKELMAN PLC 2800 N. CENTRAL AVENUE, SUITE 1900 KEITH BEAUCHAMP PHOENIX AZ 85004 LIN, DANYU　128 WOODCOCK TRAIL WEST COLUMBIA SC 29169 LIN, WEN　C/O HGT LAW ATTN HUNG LAW 250 PARK AVE, 7TH FL NEW YORK NY 10177-0799 LINDA HE CHEUNG　C/O THOMPSON HINE 335 MADISON AVENUE, 12TH FLOOR BRIAN P. LANCIAULT, ESQ. NEW YORK NY 10017 LIU, JUN　C/O THOMPSON HINE ATTN BRIAN P LANCIAULT, ESQ 335 MADISON AVE, 12TH FL NEW YORK NY 10017-4666 LIU, YING　C/O THOMPSON HINE ATTN BRIAN P LANCIAULT, ESQ 335 MADISON AVE, 12TH FL NEW YORK NY 10017-4666 LOGAN CHENG (F/K/A SHUIYAN CHENG)　RANDAZZA LEGAL GROUP, PLLC 100 PEARL STREET, 14TH FLOOR JAY M. WOLMAN HARTFORD CT 06103 LU, JIAMEI　C/O THOMPSON HINE ATTN BRIAN P LANCIAULT, ESQ 335 MADISON AVE, 12TH FL NEW YORK NY 10017-4666 LUC A DESPINS CH 11 TTEE FOR HO WAN KWOK　C/O PAUL HASTINGS LLP 200 PARK AVE NEW YORK NY 10166-0019 LUO, XIAOBO　C/O HGT LAW 250 PARK AVE, 7TH FL NEW YORK NY 10177 LUO, XIAOPING　C/O HGT LAW ATTN HUNG TA 250 PARK AVE, 7TH FL NEW YORK NY 10177-0799 MA, RUI　ATTN CAROLLYNN HG CALLARI CALLARI PARTNE 100 SOMERSET CORPORATE BLVD, STE 206 BRIDGEWATER TWP NJ 08807-2842 MA, RUI　C/O ARKIN SOLBAKKEN LLP ATTN ROBERT C ANGELILLO 900 3RD AVE, 18TH FL NEW YORK NY 10022 MCDANIEL, BURNETTE SHUTT　912 LADY ST, 2ND FL COLUMBIA SC 29202 MOA-FU　C/O THOMPSON HINE 335 MADISON AVENUE, 12TH FLOOR BRIAN P. LANCIAULT, ESQ. NEW YORK NY 10017 NAN TON SI JIAN　C/O KEVIN KERVENG TUNG PC ATTN KEVIN TUNG, ESQ 136-20 38TH AVE, STE 3D & 3F FLUSHING NY 11354-4232 NEW DYNAMIC DEVELOPMENT LIMITED　LEVEL 12, 17 ALBERT STREET AUCKLAND 1010 NEW ZEALAND NING YE　C/O LAW OFFICE OF NING YE, ESQ. 135-11 38TH AVENUE, SUITE 1A NING YE, ESQ. FLUSHING NY 11354 NUNBERG, SAMUEL　C/O NESENOFF & MILTENBERG LLP ATTN ANDREW T MILTENBERG, ESQ 363 7TH AVE, 5TH FL NEW YORK NY 10001-3915 NUNBERG, SAMUEL DAN　600 S DIXIE HWY, STE 455 WEST PALM BEACH FL 33401-5851 PACIFIC ALLIANCE ASIA　OPPORTUNITY FUND LP C/O O'MELVENY & MYERS 7 TIMES SQUARE NEW YORK NY Claim Name　Address Information PACIFIC ALLIANCE ASIA　10036-6524 PACIFIC ALLIANCE ASIA OPPORTUNITY　C/O O'MELVENEY & MYERS, LLP 7 TIMES SQUARE STUART SARNOFF, ESQ NEW YORK NY PACIFIC ALLIANCE ASIA OPPORTUNITY FUND　33/F, THREE PACIFIC PLACE QUEENS ROAD EAST HONG KONG HONG KONG PETRILLO KLEIN & BOXER LLP　655 THIRD AVENUE 22ND FLOOR NEW YORK NY 10017 PULLMAN & COMLEY LLC　ATTN IRVE J GOLDMAN, ESQ 850 MAIN ST BRIDGEPORT CT 06604-4988 QU GUOJIAO　NO. 220 ZHONGYUANXI LU ZHONGYUAN QU ZHENGZHOU SHI THE PEOPLE'S REPUBLIC OF CHINA QUIJU JIA　ARTHUR R. ANGEL, ATTORNEY AT LAW 1305 N. POINSETTIA PLACE ARTHUR R ANGEL LOS ANGELES CA 90046 RAGLAND, THOMAS　C/O JENNER 7 BLOCK LLP ATTN KALI N BRACEY, ESQ 1099 NEW YORK AVE NW, STE 900 WASHINGTON DC 20001 ROMER DEBBAS LLP　275 MADISON AVE STE 801 NEW YORK NY 10016-1153 RONG ZHANG　WOLF HALDENSTEIN ADLER FREEMAN & HERZ LLP; 270 MADISON AVENUE BENJAMIN Y. KAUFMAN NEW YORK NY 10016 RUI MA　C/O ARKIN SOLBAKKEN, LLP 900 THIRD AVENUE, 18TH FLOOR ROBERT C. ANGELILLO NEW YORK NY 10022 RUIZHENG AN　C/O AFN LAW 41 MADISON AVE, 31ST FLOOR ANGUS NI, ESQ. NEW YORK NY 10010 RULE OF LAW FOUNDATION III INC　C/O KAUFMAN BORGEEST & RYAN LLP ATTN DANIEL A SCHILLING, ESQ 120 BROADWAY, 14TH FL NEW YORK NY 10271 RULE OF LAW SOCIETY IV INC.　NORRIS MCLAUGHLIN, P.A 7 TIMES SQUARE, 21ST FLOOR STEVEN J. REED NEW YORK NY RUQUIN WANG　C/O THOMPSON HINE 335 MADISON AVENUE, 12TH FLOOR BRIAN P. LANCIAULT, ESQ. NEW YORK NY 10017 SAMUEL DAN NUNBERG　C/O NESENOFF & MILTENBERG, LLP 363 SEVENTH AVE, 5TH FLOOR ANDREW T. MILTENBERG, ESQ. NEW YORK NY 10001 SARA WEI (A/K/A LIHONG WEI LAFRENZ)　COPPERSMITH BROCKELMAN PLC 2800 N. CENTRAL AVENUE, SUITE 1900 KEITH BEAUCHAMP PHOENIX AZ 85004 SARACA MEDIA GROUP INC　C/O BAKER HOSTETLER ATTN L DAVID ANDERSON 2850 N HARWOOD ST, STE 1100 DALLAS TX 75201 SCHULMAN BHATTACHARYA LLC　ATTN PRES OR GENERAL MGR 6116 EXECUTIVE BLVD, STE 425 ROCKVILLE MD 20852 SELAS MONTBRAIL AVOCATS　ATTN PRES OR GENERAL MGR 10, RUE CIMAROSA PARIS 75116 FRANCE SHANE D SHOOK　2821 MONTEREY AVENUE SOQUEL CA 95073 SHERRY NETHERLAND, THE　ATTN PRES OR GENERAL MGR 781 5TH AVE NEW YORK NY 10022-1046 SHI　C/O THOMPSON HINE ATTN STEVEN A BLOCK, ESQ 20 N CLARK ST, STE 3200 CHICAGO IL 60602-5093 SHI JIA ZHUANG ET AL BEJING FIRST BRANCH　C/O KEVIN KERVENG TUNG PC ATTN KEVIN TUNG, ESQ 136-20 38TH AVE, STE 3D & 3F FLUSHING NY 11354 SHI JIA ZHUANG ZHEN YUAN JIAN ZHU AN　ZHUANG GONG CHENG LTD BEJING FIRST BRANCH, C/O KEVIN KERVENG TUNG, P.C. 136-20 38TH AVENUE, SUITE 3D & 3F FLUSHING NY 11354 SHI, JUNE　C/O THOMPSON HINE LLP ATTN NATALIE GABRENYA 20 N CLARK ST, STE 800 CHICAGO IL SHOOK, SHANE D　2821 MONTEREY AVE SOQUEL CA 95073 SHUANG WANG　C/O THOMPSON HINE 335 MADISON AVENUE, 12TH FLOOR BRIAN P. LANCIAULT, ESQ. NEW YORK NY 10017 STOKES LAWRENCE PS　ATTN PRES OR GEN MANAGER 1420 5TH AVE, STE 3000 SEATTLE WA 98101 STRATEGIC VISION US LLC　C/O GRAVES GARRETT LLC ATTN EDWARD D GREIM 1100 MAIN ST, STE 2700 KANSAS CITY MO 64105 TELI CHEN　C/O THOMPSON HINE 335 MADISON AVENUE, 12TH FLOOR BRIAN P. LANCIAULT, ESQ. NEW YORK NY 10017 THE CASPER FIRM　400 E. PRATT STREET SUITE 903 BALTIMORE, MD 21202 THE FRANCIS FIRM PLLC　33 W 60TH STREET FLOOR 2 NEW YORK NY 10023 Service List HWK Trust Case 22-50073 Doc 1360 Filed 01/20/23 Entered 01/20/23 17:41:18 Page 40 of 56 Claim Name　Address Information 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. WASHINGTON DC 20001 TROUTMAN PEPPER HAMILTON SANDERS LLP　ATTN PRES OR GENERAL MGR 3000 TWO LOGAN SQ 18TH & ARCH STREETS PHILADELPHIA PA U.S. LEGAL SUPPORT, INC.　200 WEST JACKSON SUITE 600 CHICAGO IL 60606 UBS AG　ATTN PRES OR GENERAL MGR 600 WASHINGTON BLVD, 9TH FL STAMFORD CT 06901 UBS AG (LONDON BRANCH)　ATTN: HERBERT SMITH FREEHILLS LLP PRIMROSE STREET EXCHANGE HOUSE LONDON EC2A 2EG UNITED KINGDOM UNA MANYEE WILKINSON　68-18 JUNO STREET FOREST HILLS NY 11375 UNITED STATES TRUSTEE　ATTN RICHARD C MORRISSEY US TRUSTEE, US FEDERAL OFFICE BLDG 201 VARICK ST, ROOM 1006 NEW YORK NY 10014-7016 US LEGAL SUPPORT INC　ATTN PRES OR GENERAL MGR 200 W JACKSON, STE 600 CHICAGO IL 60606 US SECURITIES & EXCHANGE COMMISSION　ATTN BANKRUPTCY GROUP 100 PEARL ST, STE 20-100 NEW YORK NY 10004 VERDOLINO & LOWEY PC　ATTN PRESIDENT OR GEN MGR 124 WASHINGTON ST FOXBORO MA 02035-1368 VERITEXT　290 WEST MT. PLEASANT AVE. SUITE 3200 LIVINGSTON NJ 07039 VOICE GUO MEDIA INC　C/O COPPERSMITH BROCKELMAN PLC ATTN KEITH BEAUCHAMP 2800 N CENTRAL AVE, STE 1900 PHOENIX AZ 85004 VX CERDA & ASSOCIATES　601 BRICKELL KEY DRIVE SUITE 700 MIAMI FL 33131 WA&HF LLC　C/O AFN LAW 41 MADISON AVE, 31ST FLOOR ANGUS NI, ESQ. NEW YORK NY 10010 WA&HF LLC/RUIZENG AN　C/O AFN LAW ATTN ANGUS NI, ESQ 41 MADISON AVE, 31ST FL NEW YORK NY 10010-2345 WANG　C/O CARMODY TORRANCE SANDAK & HENNESSEY ATTN DAVID GRUDBERG 195 CHURCH ST, PO BOX 1950 NEW HAVEN CT 06509-1950 WANG, CHENGLONG　C/O HGT LAW ATTN HUNG TA 250 PARK AVE, FL 7 NEW YORK NY 10177-0799 WANG, HUIZHEN　C/O TROYGOULD PC ATTN CHRISTOPHER A LILLY 1801 CENTURY PARK E, 16TH FL LOS ANGELES CA 90067-2367 WANG, JIA LI　C/O THOMPSON HINE ATTN BRIAN P LANCIAULT, ESQ 335 MADISON AVE, 12TH FL NEW YORK NY 10017-4666 WANG, RUQIN　C/O THOMPSON HINE ATTN BRIAN P LANICAULT, ESQ 335 MADISON AVE, 12TH FL NEW YORK NY 10017-4666 WANG, SHUANG　C/O THOMPSON HINE ATTN BRIAN P LANICAULT, ESQ 335 MADISON AVE, 12TH FL NEW YORK NY 10017 WANG, XIAODAN　C/O WOLF HALDENSTEIN ADLER FREEMAN & HER ATTN BENJAMIN Y KAUFMAN 270 MADISON AVE NEW YORK NY 10016 WEICAN ('WATSON') MENG　C/O ARKIN SOLBAKKEN, LLP 900 THIRD AVENUE, 18TH FLOOR ROBERT C. ANGELILLO NEW YORK NY 10022 WEICAN MENG/BOXUN, INC.　C/O ARKIN SOLBAKKEN, LLP 900 THIRD AVENUE, 18TH FLOOR ROBERT C. ANGELILLO NEW YORK NY 10022 WEICAN WATSON MENG　C/O ARKIN SOLBAKKEN LLP 900 THIRD AVE, 18TH FL NEW YORK NY 10022 WEICAN WATSON MENG　C/O CALLARI PARTNE ATTN CAROLLYNN HG CALLARI, ESQ 100 SOMERSET CORPORATE BLVD, STE 206 BRIDGEWATER NJ 08807-2842 WEIGUO SUN　C/O THOMPSON HINE 335 MADISON AVENUE, 12TH FLOOR BRIAN P. LANCIAULT, ESQ. NEW YORK NY 10017 WEIXIAND GE　C/O THOMPSON HINE ATTN BRIAN P LANCIAULT, ESQ 335 MADISON AVE, 12TH FL NEW YORK NY 10017-4666 WEIXIANG GE　C/O THOMPSON HINE 335 MADISON AVENUE, 12TH FLOOR BRIAN P. LANCIAULT, ESQ. NEW YORK NY 10017 WEIYE, ZONG XIAN　C/O KEVIN TUNG ESQ 136-20 38TH AVE, STE 3D FLUSHING NY 11354 WELL ORIGIN LIMITED　173 DES VOEX ROAD CNTRL 4/F NAN FUNG TWR R411 HONG KONG 9990777 HONG KONG WEN LIN　HGT LAW 250 PARK AVENUE, SEVENTH FLOOR HUNG G. TA, NEW YORK NY 10177 WENG　C/O THOMPSON HINE ATTN: BRIAN P. LANCIAULT, ESQ. 335 MADISON AVENUE 12TH FLOOR Service List HWK Trust Case 22-50073 Doc 1360 Filed 01/20/23 Entered 01/20/23 17:41:18 Page 41 of 56 Claim Name　Address Information WENG　NEW YORK NY 10017-4666 WENG, MAO-FU　C/O THOMPSON HINE ATTN BRIAN P LANCIAULT, ESQ 335 MADISON AVE, 12TH FL NEW YORK NY 10017-4666 WILKINSON, UNA MANYEE　68-18 JUNE ST FOREST HILLS NY 11375 WONG, HAIHONG　C/O CARMODY TORRANCE SANDAK HENNESSEY ATTN DAVID T GRUDBERG, ESQ 195 CHURCH ST, 18TH FL NEW HAVEN CT 06510 WU, YUNXIA WU, YUNXIA　C/O GIORDANO, HALLERAN & CIESLA PC 1250 BROADWAY, 36TH FL NEW YORK NY 10010 C/O TROYGOULD PC ATTN CHRISTOPHER A LILY 1801 CENTURY PARK E, 16TH FL LOS ANGELES CA 90067-2302 WU, ZHENG　C/O ARKIN SOLBAKKEN LLP ATTN ROBERT C ANGELILLO 900 THIRD AVE, 18TH FL NEW YORK NY 10022-5000 WU, ZHENG (BRUNO)　C/O CALLARI PARTNE ATTN CAROLLYN HG CALLARI ESQ 100 SOMERSET CORPORATE BLVD, STE 206 BRIDGEWATER NJ 08807-2842 XIA, YELIANG　C/O DENNIS STEWART & KRISCHER PLLC ATTN HARRY ADRIAN DENNIS, ESQ 2007 15TH ST N, STE 201 ARLINGTON VA 22201 XIAO YAN ZHU　C/O TREXLER & ZHANG, LLP 224 WEST 35TH STREET, 12TH FLOOR JONATHAN T. TREXLER, ESQ. NEW YORK NY 10001 XIAODAN WANG　WOLF HALDENSTEIN ADLER FREEMAN & HERZ LLP; 270 MADISON AVENUE BENJAMIN Y. KAUFMAN NEW YORK NY 10016 XINGYU YAN　C/O THOMPSON HINE 335 MADISON AVENUE, 12TH FLOOR BRIAN P. LANCIAULT, ESQ. NEW YORK NY 10017 XIONG XIAN WEI YE　C/O KEVIN KERVENG TUNG, P.C. 136-20 38TH AVENUE, SUITE 3D & 3F KEVIN TUNG, ESQ. FLUSHING NY 11354 XIQUI ('BOB') FU　THE LANIER LAW FIRM 10940 W. SAM HOUSTON PARKWAY N. STE 100 KENNETH W. STARR HOUSTON TX 77064 YAN GAO　C/O THOMPSON HINE 335 MADISON AVENUE, 12TH FLOOR BRIAN P. LANCIAULT, ESQ. NEW YORK NY 10017 YAN HUANG　C/O KEVIN KERVENG TUNG, P.C. 136-20 38TH AVENUE, SUITE 3D & 3F KEVIN TUNG, YAN ZHAO　ESQ. FLUSHING NY 11354 C/O LAW OFFICE OF NING YE, ESQ. 135-11 38TH AVENUE, SUITE 1A NING YE, ESQ. FLUSHING NY 11354 YAN, XINGYU　C/O THOMPSON HINE ATTN BRIAN P LANCIAULT, ESQ 335 MADISON AVE, 12TH FL NEW YORK NY 10017-4666 YANG LAN　C/O ARKIN SOLBAKKEN, LLP 900 THIRD AVENUE, 18TH FLOOR ROBERT C. ANGELILLO NEW YORK NY 10022 YANG LAN AND WU ZHENG　C/O ARKIN SOLBAKKEN, LLP 900 THIRD AVENUE, 18TH FLOOR ROBERT C. ANGELILLO NEW YORK NY 10022 YE, NING　C/O LAW OFFICE OF NING YE ESQ ATTN NING YE, ESQ 135-11 38TH AVE, STE 1A FLUSHING NY 11354-4440 YE, XIONG XIAN WEI　C/O KEVIN TUNG ESQ ATTN KEVIN TUNG, ESQ 136-20 38TH AVE, STE 3D & 3F FLUSHING NY 11354-4232 YELIANG XIA　DENNIS STEWART & KRISCHER PLLC 2007 15TH STREET N, SUITE 201 HARRY ADRIAN DENNIS ARLINGTON VA 22201 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 YORK NY 10017 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, ESQ. FLUSHING NY 11354 YUE HUA ZHU SHI　C/O KEVIN KERVENG TUNG, P.C. 136-20 38TH AVENUE, SUITE 3D & 3F KEVIN TUNG, ESQ. FLUSHING NY 11354 Service List HWK Trust Case 22-50073 Doc 1360 Filed 01/20/23 Entered 01/20/23 17:41:18 Page 42 of 56 Claim Name　Address Information YUNXIA WU　C/O GIORDANO, HALLERAN &. CIESLA, P.C. 1250 BROADWAY, 36TH FLOOR CHRISTOPHER MARINO NEW YORK NY 10010 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 FL BRIDGEPORT CT 06604-4299 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 AVE NEW YORK NY 10016 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 FLUSHING NY 11354-4440 ZHENG WU (A/K/A BRUNO WA)　C/O ARKIN SOLBAKKEN, LLP 900 THIRD AVENUE, 18TH FLOOR ROBERT C. ANGELILLO NEW YORK NY 10022 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 FLUSHING NY 11354-4232 ZHU, XIAO YAN　C/O TREXLER & ZHANG LLP ATTN JONATHAN T TREXLER, ESQ 224 W 35TH ST, 12TH FL NEW YORK NY 10001-2532 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 FLUSHING NY 11354-4232 ZHUANG, LIEHONG　C/O TREXLER & ZHANG LLP ATTN JONATHAN T TREXLER, ESQ 224 W 35TH ST, 12TH FL NEW YORK NY 10001-2532 ZILKIE, KEYI　C/O TROYGOULD PC ATTN CHRISTOPHER A LILLY 1801 CENTURY PARK E, 16TH FL LOS ANGELES CA 90067-2367 Total Creditor count 249 Service List HWK Trust Case 22-50073 Doc 1360 Filed 01/20/23 Entered 01/20/23 17:41:18 Page 43 of 56 Claim Name　Address Information 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 OF CHINA 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 AVENUE NEW YORK NY 10016-1301 PACIFIC ALLIANCE ASIA OPPORTUNITY FUND　PACIFIC ALLIANCE ASIA OPP FUND P FRIEDMAN, E MOSS, D PEREZ & D SHAMAH 7 TIMES SQUARE NEW YORK NY 10065-7478 SHERRY NETHERLAND, THE　ATTN: SHERRY MILLMAN & CURTIS C. MECHLING 180 MAIDEN LANE NEW YORK NY 10038-4925 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 HONG KONG ZILKIE, KEYI　ATTN: CHRISTOPHER MARINO 1250 BROADWAY 36TH FLOOR NEW YORK NY 10010 Total Creditor count 15 EXHIBIT I Service List HWK Trust Case 22-50073 Doc 1360 Filed 01/20/23 Entered 01/20/23 17:41:18 Page 45 of 56 Claim Name　Address Information 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 Total Creditor count 8 Service List HWK Trust Case 22-50073 Doc 1360 Filed 01/20/23 Entered 01/20/23 17:41:18 Page 46 of 56 Claim Name　Address Information 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 UNITED KINGDOM 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 8001 BROOKLYN NY 11201 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 TUNG, ESQ. FLUSHING NY 11354 BEIJING CHENG JIAN WU JIAN SHE GROUP LTD　C/O KEVIN KERVENG TUNG, P.C. 136-20 38TH AVENUE SUITE 3D & 3F FLUSHING NY BEIJING FU LE HONG MA JIAN ZHU ET AL 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 100101 THE PEOPLE'S REPUBLIC OF CHINA 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 SUITE 3D & 3F FLUSHING NY 11354 BEJING PANGU INVESTMENT CO.　MIDDLE SECTION OF 411-415 HUIZHONG BEILI CHAOYANG DISTRICT BEIJING 100012 CHINA 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 FLOOR NEW YORK NY 10022 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 ISLANDS BROWN RUDNICK LLP　ATTN: TRISTAN G. AXELROD WILLIAM R. BALDIGA ONE FINANCIAL CENTER BOSTON MA 02111-2600 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 YORK NY 10036 CHAO-CHIC CHIU　C/O GIORDANO, HALLERAN &. CIESLA, P.C. 1250 BROADWAY, 36TH FLOOR ATTN: CHRISTOPHER MARINO NEW YORK NY 10010 CHAO-CHIH CHIU　C/O TROYGOULD PC ATTN: CHRISTOPHER A. LILLY 1801 CENTURY PARK EAST, 16TH FLOOR LOS ANGELES CA 90067-2302 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, ESQ. FLUSHING NY 11354 Service List HWK Trust Case 22-50073 Doc 1360 Filed 01/20/23 Entered 01/20/23 17:41:18 Page 47 of 56 Claim Name　Address Information 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 FLUSHING NY 11354-4232 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 CHINA GOLDEN SPRING GROUP (HONGKONG) 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 GUINEY NEW YORK NY 10016 CHONG SHEN RAPHANELLA　C/O WOLF HALDENSTEIN ADLER FREEMAN HERZ ATTN: BENJAMIN Y KAUFMAN, ESQ. 270 MADISON AVENUE NEW YORK NY 10016 CHU, JULIE　C/O WEIGHTMANS LLP, MICHAEL BALMER NO 1 SPINNINGFIELDS HARDMAN SQUARE MANCHESTER M3 3EB UNITED KINGDOM CLARK HILL PLC　C/O JENNER & BLOCK LLP ATTN: KALI N. BRACEY, ESQ. 1099 NEW YORK AVENUE NW SUITE 900 WASHINGTON DC 20001 CLAYMAN ROSENBERG KIRSHNER & LINDER LLP 305 MADISON AVENUE SUITE 650 NEW YORK NY 10165 CLAYMAN ROSENBERG KIRSHNER & LINDER LLP ATTN: PRESIDENT OR GENERAL MGR 305 MADISON AVENUE SUITE 650 NEW YORK NY 10165 DANYU LIN　128 WOODCOCK TRAIL WEST COLUMBIA SC 29169 DAWNSTATE LIMITED　C/O HARCUS PARKER MELBOURNE HOUSE 44-46 ALDWYCH 7TH FLOOR LONDON WC2B 4LL UNITED KINGDOM DONGNA FANG　C/O LAW OFFICES OF PHILLIPS & KING PLLC ATTN: BRYCE W. KING 5041 AIRPORT FWY FORT WORTH TX 76117 DONGNA FANG　C/O LAW OFFICES OF PHILLIPS & KING PLLC ATTN: BRYCE W. KING 5041 AIRPORT FWY HALTOM CITY TX 76117 FAN BINGBING　C/O LAVELY & SINGER ATTN: CAMERON A. STRACHER, ESQ. 4 NEW YORK PLAZA 2ND FLOOR NEW YORK NY 10004 FAN BINGBING　C/O LAVELY & SINGER P.C. BRETTLER & SINGER 2049 CENTURY PARK EAST, SUITE 2400 LOS ANGELES CA 90067 FOLEY & LARDNER LLP　FOR PACIFIC ALLIANCE ASIA OPP FUND ATTN: D SPELFOGEL R BERNARD A NANN 90 PARK AVENUE NEW YORK NY 10016-1301 FORBES HARE　QWOMAR BUILDING, PO BOX 4649 ROAD TOWN TORTOLA VG1110 BRITISH VIRGIN ISLANDS FORENSIC DOCUMENT EXAMINATIONS, LLC　ATTN: ANDREW SULNER 220 EAST 57TH STREET, SUITE 200 NEW YORK NY 10022 FU LE HONG MA　C/O KEVIN TUNG, ESQ. 136-30 38TH AVENUE SUITE 3D FLUSHING NY 11354 FU, XIQIU (BOB)　C/O IRVE J GOLDMAN PULLMAN & COMPLEY LLC 850 MAIN ST, PO BOX 7006 IRVE J GOLDMAN BRIDGEPORT CT 06601 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 1A FLUSHING NY 11354-4440 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 UNITED KINGDOM 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 4TH FLOOR MORRISTOWN NJ 07960 Service List HWK Trust Case 22-50073 Doc 1360 Filed 01/20/23 Entered 01/20/23 17:41:18 Page 48 of 56 Claim Name　Address Information 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 WC2B 4LL UNITED KINGDOM HARNEYS CORPORATE SERVICES LIMITED　ATTN: FIDUCIARY SERVICES CRAIGMUIR CHAMBERS ROAD TOWN TORTOLA VG1110 BRITISH VIRGIN ISLANDS HE BEI YUE HUA ZHUANG SHI GONG CHENG 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 FLUSHING NY 11354-4232 HONG QI QU JIAN SHE GROUP LTD　C/O KEVIN TUNG, P.C. ATTN: KEVIN TUNG, ESQ. 136-20 38TH AVENUE SUITE 3D & 3F FLUSHING NY 11354-4232 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: CHRISTOPHER MARINO NEW YORK NY 10010 HUIZHEN WANG　C/O TROYGOULD PC ATTN: CHRISTOPHER A. LILLY 1801 CENTURY PARK EAST 16TH FLOOR LOS ANGELES CA 90067-2367 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 WESTCHESTER AVENUE WHITE PLAINS NY 10604 JANOVER LLC　100 QUENTIN ROOSEVELT BLVD SUITE 516 GARDEN CITY NY 11530 JANOVER LLC　ATTN: PRESIDENT OR GENERAL MGR 100 QUENTIN ROOSEVELT BLVD SUITE 516 GARDEN CITY NY 11530 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 NEW YORK NY 10017-4666 JIAMEI LU　C/O THOMPSON HINE ATTN: BRIAN P. LANCIAULT, ESQ. 335 MADISON AVENUE 12TH FLOOR NEW YORK NY 10017-4666 JIAN GONG　C/O KEVIN TUNG, ESQ. 136-20 38TH AVENUE, SUITE 3D ATTN: KEVIN TUNG, ESQ. FLUSHING NY 11354 JIANG SU PROVINCE JIAN GONG GROUP LT　BEIJING BRANCH C/O KEVIN KERVENG TUNG, P.C. 136-20 38TH AVENUE SUITE 3D & 3F FLUSHING NY 11354 JIANHU YI　ARTHUR R. ANGEL, ATTORNEY AT LAW 1305 N. POINSETTIA PLACE LOS ANGELES CA 90046 JIANSHENGXIE AND JIEFU ZHENG　C/O ML AND CHEN, P.C. ATTN: MINGLI CHEN 136-79 ROOSEVELT AVENUE SUITE 303 FLUSHING NY 11354 JIANSHENGXIE AND JIEFU ZHENG ML & CHEN　C/O ML AND CHEN, P.C. ATTN: MINGLI CHEN 136-79 ROOSEVELT AVENUE SUITE 303 FLUSHING NY 11354 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 Service List HWK Trust Case 22-50073 Doc 1360 Filed 01/20/23 Entered 01/20/23 17:41:18 Page 49 of 56 Claim Name　Address Information JUN LIU　C/O THOMPSON HINE ATTN: BRIAN P. LANCIAULT, ESQ. 335 MADISON AVENUE 12TH FLOOR NEW YORK NY 10017-4666 JUNE SHI　C/O THOMPSON HINE LLP ATTN: NATALIE GABRENYA 20 N. CLARK STREET SUITE 800 CHICAGO IL 60602 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: CHRISTOPHER MARINO NEW YORK NY 10010 KEYI ZILKIE　C/O TROYGOULD PC ATTN: CHRISTOPHER A. LILLY 1801 CENTURY PARK EAST 16TH FLOOR LOS ANGELES CA 90067-2302 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 ALBANY NY 12231 LAMP CAPITAL, LLC　C/O NYS SECRETARY OF STATE ONE COMMERCE PLAZA 99 WASHINGTON AVE ALBANY NY LAWALL & MITCHELL LLC　162 E 64TH STREET NEW YORK NY 10065-7478 LAWALL & MITCHELL, LLC　55 MADISON AVENUE 4TH FLOOR MORRISTOWN NJ 07960 LAWALL & MITCHELL, LLC　ATTN: AARON A MITCHELL 55 MADISON AVENUE STE 400 MORRISTOWN NJ 07960-7397 LIEHONG ZHUANG　C/O TREXLER & ZHANG LLP 224 W 35TH ST, 11TH FL JONATHAN T TREXLER, ESQ NEW YORK NY 10001 LIEHONG ZHUANG/XIAO YAN ZHU　C/O TREXLER & ZHANG LLP 224 W 35TH ST, 11TH FL JONATHAN T TREXLER, ESQ NEW YORK NY 10001 LIHONG WEI LAFRENZ AKA SARA WEI　C/O COPPERSMITH BROCKELMAN PLC ATTN: KEITH BEAUCHAMP 2800 N CENTRAL AVENUE SUITE 1900 PHOENIX AZ 85004 LINDA CHENG　C/O THOMPSON HINE ATTN: BRIAN P. LANCIAULT, ESQ. R 335 MADISON AVENUE 12TH FLOO NEW YORK NY 10017-4666 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 100 LAS VEGAS NV 89118 LOGAN CHENG FKA SHUIYAN CHEN　C/O RANDAZZA LEGAL GROUP, PLLC ATTN: JAY M. WOLMAN 100 PEARL STREET 14TH FL HARTFORD CT 06103-4500 MAO-FU WENG　C/O THOMPSON HINE ATTN: BRIAN P. LANCIAULT, ESQ. 335 MADISON AVENUE 12TH FLOOR NEW YORK NY 10017-4666 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 NY 11354 NAN TONG SI JIAN GROUP, LTD　C/O KEVIN KERVENG TUNG, P.C. ATTN: KEVIN TUNG, ESQ. 136-20 38TH AVENUE SUITE 3D & 3F FLUSHING NY 11354-4232 NEW DYNAMIC DEVELOPMENT LIMITED　LEVEL 12, 17 ALBERT STREET AUCKLAND 1010 NEW ZEALAND NEW YORK STATE ATTORNEY GENERAL　120 BROADWAY NEW YORK NY 10271-0002 NING YE　C/O ARKIN SOLBAKKEN LLP 135-11 38TH AVE ROBERT C. ANGELILLO NEW YORK NY 10022 NING YE　C/O LAW OFFICE OF NING YE ESQ 135-11 38TH AVE, STE 1A NING YE, ESQ FLUSHING NY 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 Claim Name　Address Information 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 10036-6524 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 KONG PETRILLO KLEIN & BOXER LLP　655 THIRD AVENUE 22ND FLOOR NEW YORK NY 10017 PETRILLO KLEIN & BOXER LLP　ATTN: PRESIDENT OR GENERAL MGR 655 THIRD AVENUE 22ND FLOOR NEW YORK NY 10017 PETRILLO KLEIN & BOXER LLP　ATTN: GUY PETRILLO 655 THIRD AVENUE, 22ND FLOOR NEW YORK NY 10017 PULLMAN & COMLEY, LLC　ATTN: IRVE J. GOLDMAN, ESQ. 850 MAIN STREET BRIDGEPORT CT 06604-4988 QIANG GUO　C/O BRAVO LUCK LIMITED P.O. BOX 957 OFFSHORE INC CENTRE ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS QIANG GUO　C/O BERKELEY ROWE MARBLE ARCH PARK HOUSE 116 PARK ST MAYFAIR LONDON W1K 6SS UNITED KINGDOM QIANG GUO C/O BRAVO LIMITED　PO BOX 957 OFF SHORE INCOROPRATION CENTRE ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS QIANG GUO C/O BRAVO LUCK LIMITED　MARBLE ARCH PARK HOUSE 116 PARK ST. MAYFAIR LONDON W1K 6SS UNITED KINGDOM QIUJU JIA　C/O ARTHUR ANGEL, ESQ. 1305 N. POINSETTIA PLACE LOS ANGELES CA 90046-4305 QUIJU JIA　ARTHUR R. ANGEL, ATTORNEY AT LAW 1305 N. POINSETTIA PLACE LOS ANGELES CA 90046 ROMER DEBBAS LLP　275 MADISON AVE STE 801 NEW YORK NY 10016-1153 RONG ZHANG　C/O WOLF HALDENSTEIN ADLER FREEMAN HERZ 270 MADISON AVENUE ATTN: MATTHEW GUINEY NEW YORK NY 10016 RONG ZHANG　C/O WOLF HALDENSTEIN ADLER FREEMAN HERZ ATTN: BENJAMIN Y KAUFMAN 270 MADISON AVENUE NEW YORK NY 10016 RONG ZHANG XIAODAN WANG CHONG ET AL　C/O LYNCH DASKAL EMERY LLP BERNARD DASKAL & XUN CHEN 137 W 25TH ST., 5TH FL. NEW YORK NY 10001 ROY D. SIMON　205 WEST END AVENUE, SUITE 8N NEW YORK NY 10023 RUI MA　ATTN: CAROLLYNN HG CALLARI, ESQ CALLARI PARTNE 100 SOMERSET CORPORATE BLVD SUITE 206 BRIDGEWATER TOWNSHIP NJ 08807-2842 RUI MA　C/O ARKIN SOLBAKKEN, LLP 750 LEXINGTON AVENUE - 25TH FLOOR ATTN: ROBERT C. ANGELILLO NEW YORK NY 10022 RUI MA　C/O ARKIN SOLBAKKEN LLP 900 THIRD AVE, 18TH FL ROBERT C. ANGELILLO, ESQ NEW YORK NY 10022 RUIZHENG AN　C/O AFN LAW ATTN: ANGUS NI, ESQ. 41 MADISON AVENUE 31ST FLOOR NEW YORK NY RULE OF LAW FOUNDATION III, INC.　C/O KAUFMAN BORGEEST & RYAN, LLP ATTN; DANIEL A. SCHILLING, ESQ. 120 BROADWAY 14TH FLOOR NEW YORK NY 10271 RULE OF LAW SOCIETY IV INC.　C/O NORRIS MCLAUGHLIN PA ATTN: STEVEN J. REED 7 TIMES SQUARE 21ST FLOOR NEW YORK NY 10036 RUQIN WANG　C/O THOMPSON HINE 335 MADISON AVENUE, 12TH FLOOR ATTN: BRIAN P. LANCIAULT, ESQ. NEW YORK NY 10017 RUQUIN WANG　C/O THOMPSON HINE 335 MADISON AVENUE, 12TH FLOOR ATTN: BRIAN P. LANCIAULT, ESQ. NEW YORK NY 10017 SAMUEL DAN NUNBERG　600 SOUTH DIXIE HIGHWAY SUITE 455 WEST PALM BEACH FL 33401-5851 SAMUEL NUNBERG　C/O NESENOFF & MILTENBERG LLP 363 SEVENTH AVE, 5TH FL ANDREW T. MILTENBERG, ESQ NEW YORK NY 10001 SARACA MEDIA GROUP, INC.　C/O BAKER HOSTETLER ATTN: L DAVID ANDERSON 2850 NORTH HARWOOD STREET SUITE 1100 DALLAS TX 75201 SCHULMAN BHATTACHARYA, LLC　6116 EXECUTIVE BOULEVARD SUITE 425 BETHESDA MD 20852 SCHULMAN BHATTACHARYA, LLC　ATTN: PRESIDENT OR GENERAL MGR 6116 EXECUTIVE BLVD SUITE 425 ROCKVILLE MD SELAS MONTBRIAL AVOCATS　10, RUE CIMAROSA PARIS 75116 FRANCE Service List HWK Trust Case 22-50073 Doc 1360 Filed 01/20/23 Entered 01/20/23 17:41:18 Page 51 of 56 Claim Name　Address Information SELAS MONTBRIAL AVOCATS　ATTN: PRESIDENT OR GENERAL MGR 10, RUE CIMAROSA PARIS 75116 FRANCE SHANE D SHOOK　2821 MONTEREY AVENUE SOQUEL CA 95073 SHI　C/O THOMPSON HINE 20 N. CLARK ST., STE 3200 ATTN: STEVEN A. BLOCK, ESQ. CHICAGO IL 60602 SHI JIA ZHUANG ZHEN YUAN JIAN ET AL LTD BEJING FIRST BRANCH C/O KEVIN KERVENG TUNG, P.C. 136-20 38TH STREET SUITE 3D & 3F FLUSHING NY 11354 SHUANG WANG　C/O THOMSON HINE ATTN: BRIAN P. LANCIAULT, ESQ. 335 MADISON AVENUE 12TH FLOOR NEW YORK NY 10017 SOHO CHINA LTD. AND PAN SHIYI　SKADDEN, ARPS, SLATE, MEAGHER & FLOM LLP DREYER, GREEN & LAMB 4 TIMES SQUARE NEW YORK NY 10036 STOKES LAWRENCE, P.S.　ATTN: PRESIDENT OR GENERAL MGR 1420 FIFTH AVENUE SUITE 3000 SEATTLE WA 98101 STRATEGIC VISION US LLC　C/O GRAVES GARRETT LLC LUCINDA LUETKMEYER, ESQ. 1100 MAIN STREET, SUITE 2700 KANSAS CITY MO 64105 STRATEGIC VISION US, LLC　C/O GRAVES GARRETT LLC ATTN: EDWARD D GREIM 1100 MAIN STREET SUITE 2700 KANSAS CITY MO 64105 STROOK & STROOK & LAVAN LLP　ATTN: SHERRY MILLMAN & CURTIS C. MECHLING 180 MAIDEN LANE NEW YORK NY 10038-4925 TANG BAIQIAO JING GENG ET AL　C/O LEWIS & LIN, LLC DAVID DONG ANN LIN, ESQ. 77 SANDS STREET, STE 6TH FLOOR BROOKLYN NY 11201 TANG BAIQIAO, JING GENG ET AL　C/O LEWIS & LIN, LLC JUSTIN HARRY RYANN MERCER, ESQ. 77 SANDS STREET, STE 6TH FLOOR BROOKLYN NY 11201 TELI CHEN　C/O THOMPSON HINE ATTN: BRIAN P LANCIAULT, ESQ. 335 MADISON AVENUE 12TH FLOOR NEW YORK NY 10017 THE CASPER FIRM　400 E. PRATT STREET SUITE 903 BALTIMORE MD 21202 THE CASPER FIRM　ATTN: PRESIDENT OR GENERAL MGR 400 E PRATT STREET SUITE 903 BALTIMORE MD 21202 THE CASPER FIRM, LLC　ATTN: ARI CASPER 400 E. PRATT STREET, SUITE 903 BALTIMORE MD 21202 THE CASPER FIRM, LLC　C/O COLE SCHOTZ P.C. GARY H. LEIBOWITZ 300 EAST LOMBARD STREET SUITE 1800 BALTIMORE MD 21202 THE FRANCIS FIRM PLLC　33 W 60TH STREET FLOOR 2 NEW YORK NY 10023 THE FRANCIS FIRM PLLC　33 W. 60TH STREET, FLR 2 NEW YORK NY 10023 THE FRANCIS FIRM PLLC　ATTN: PRESIDENT OR GENERAL MGR 50 RIVERSIDE BLVD 3G NEW YORK NY 10069 THE FRANCIS FIRM PLLC　ATTN: MELISSA FRANCIS 33 W. 60TH STREET, FLOOR 2 NEW YORK NY 10069 THE FRANCIS FIRM PLLC　C/O JONATHAN BACH SHAPIRO ARATO BACH LLP 500 FIFTH AVENUE, 40TH FLOOR NEW YORK NY 10110 THE LAW OFFICES OF RAFAEL A. VARGAS　ATTN: PRESIDENT OR GENERAL MGR 100 N LASALLE STREET NEW YORK NY 10022 THE LAW OFFICES OF RAFAEL A. VARGAS　100 N. LASALLE STREET CHICAGO IL 60602 THE LAW OFFICES OF RAFAEL A. VARGAS　ATTN: PRESIDENT OR GENERAL MGR 100 N LASALLE STREET CHICAGO IL 60602 THE SHERRY NETHERLAND　ATTN: PRESIDENT OR GENERAL MGR 781 5TH AVE NEW YORK NY 10022-1046 THE SHERRY-NETHERLAND HOTEL　781 5TH AVENUE NEW YORK NY 10022 THOMAS RAGLAND　C/O JENNER & BLOCK LLP ATTN: KALI N BRACEY, ESQ. 1099 NEW YORK AVE NW SUITE 900 WASHINGTON DC 20001 TROUTMAN PEPPER HAMILTON SANDERS LLP　ATTN: PRESIDENT OR GENERAL MGR 3000 TWO LOGAN SQUARE 18TH & ARCH STREETS PHILADELPHIA PA 19103 TROUTMAN PEPPER HAMILTON SANDERS LLP　1313 NORTH MARKET STREETS, SUITE 5100 WILMINGTON DE 19801 U.S. LEGAL SUPPORT, INC.　ATTN: PRESIDENT OR GENERAL MGR 200 WEST JACKSON SUITE 600 CHICAGO IL 60606 U.S. SECURITIES AND EXCHANGE COMMISSION ATTN: BANKRUPTCY GROUP 100 PEARL STREET SUITE 20-100 NEW YORK NY 10004 U.S. SECURITIES AND EXCHANGE COMMISSION ATTN: BANKRUPTCY UNIT 100 F STREET, N.E. WASHINGTON DC 20549 UBS AG　ATTN: HERBERT SMITH FREEHILLS LLP EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2EG UNITED KINGDOM UBS AG　ATTN: PRESIDENT OR GENERAL MGR 600 WASHINGTON BLVD 9TH FLOOR STAMFORD CT 06901 UBS AG (LONDON BRANCH)　ATTN: HERBERT SMITH FREEHILLS LLP PRIMROSE STREET EXCHANGE HOUSE LONDON EC2A 2EG UNITED KINGDOM Service List HWK Trust Case 22-50073 Doc 1360 Filed 01/20/23 Entered 01/20/23 17:41:18 Page 52 of 56 Claim Name　Address Information UNA MANYEE WILKINSON　68-18 JUNO STREET FOREST HILLS NY 11375 UNA MANYEE WILKINSON　68-18 JUNE STREET FOREST HILLS NY 11375 UNITED STATES TRUSTEE　ATTN: RICHARD C MORRISSEY OFFICE OF THE US TRUSTEE US FED OFF BLDING 201 VARICK ST RM 1006 NEW YORK NY 10014-7016 VERDOLINO & LOWEY, P.C.　ATTN: PRESIDENT OR GENERAL MGR 124 WASHINGTON STREET FOXBORO MA 02035-1368 VERITEXT　ATTN: PRESIDENT OR GENERAL MGR 290 WEST MT. PLEASANT AVE LIVINGSTON NJ 07039 VOICE GUO MEDIA, INC.　C/O COPPERSMITH BROCKELMAN PLC ATTN: KEITH BEAUCHAMP 2800 N CENTRAL AVENUE SUITE 1900 PHOENIX AZ 85004 VX CERDA & ASSOCIATES　601 BRICKELL KEY DRIVE SUITE 700 MIAMI FL 33131 VX CERDA & ASSOCIATES　ATTN: VICTOR CERDA 601 BRICKELL AVE SUITE 700 MIAMI FL 33131 VX CERDA & ASSOCIATES　ATTN: PRESIDENT OR GENERAL MGR 601 BRICKELL KEY DRIVE SUITE 700 MIAMI FL 33131 WA&HF, LLC/RUIZENG AN　C/O AFN LAW ATTN: ANGUS NI, ESQ. 41 MADISON AVENUE 31ST FLOOR NEW YORK NY 10010-2345 WANG　C/O CARMODY TORRANCE SANDAK & HENNESSEY ATTN: DAVID GRUDBERG 195 CHURCH STREET, PO BOX 1950 NEW HAVEN CT 06509 WANG　C/O CARMODY TORRANCE SANDAK & HENNESSEY ATTN: DAVID GRUDBERG 195 CHURCH STREET, PO BOX 1950 NEW HAVEN CT 06509-1950 WEICAN ('WATSON') MENG　C/O ARKIN SOLBAKKEN, LLP 900 THIRD AVENUE, 18TH FLOOR NEW YORK NY 10022 WEICAN MENG/BOXUN, INC.　C/O ARKIN SOLBAKKEN LLP 750 LEXINGTON AVE, 25TH FL ROBERT C. ANGELILLO NEW YORK NY 10022 WEICAN MENG/BOXUN, INC.　C/O ARKIN SOLBAKKEN LLP 900 THIRD AVE, 18TH FL ROBERT C. ANGELILLO, ESQ NEW YORK NY 10022 WEICAN WATSON MENG　C/O CALLARI PARTNE ATTN: CAROLLYNN HG CALLARI, ESQ 100 SOMERSET CORPORATE BLVD SUITE 206 BRIDGEWATER TOWNSHIP NJ 08807-2842 WEIGUO SUN　C/O THOMPSON HINE 335 MADISON AVENUE, 12TH FLOOR ATTN: BRIAN P. LANCIAULT, ESQ. NEW YORK NY 10017 WEIGUO SUN　C/O THOMPSON HINE 335 MADISON AVENUE, 12TH FLOOR ATTN: BRIAN P. LANCIAULT, ESQ. NEW YORK NY 10017-4666 WEIGUO SUN ET AL.　C/O THOMPSON HINE LLP STEVEN A. BLOCK, ESQ. 20 NORTH CLARK STREET, SUITE 3200 CHICAGO IL 60602 WEIXIAND GE　C/O THOMPSON HINE 335 MADISON AVENUE, 12TH FLOOR ATTN: BRIAN P. LANCIAULT, ESQ. NEW YORK NY 10017 WEIXIAND GE　C/O THOMPSON HINE 335 MADISON AVENUE, 12TH FLOOR ATTN: BRIAN P. LANCIAULT, ESQ. NEW YORK NY 10017-4666 WELL ORIGIN LIMITED　173 DES VOEX ROAD CNTRL 4/F NAN FUNG TWR R411 HONG KONG 9990777 HONG KONG WEN LIN C/O HGT LAW　250 PARK AVENUE, 7TH FLOOR ATTN: HUNG TA NEW YORK NY 10177 WU ZHENG　C/O ARKIN SOLBAKKEN, LLP ATTN: ROBERT C. ANGELILLO 900 THIRD AVENUE 18TH FLOOR NEW YORK NY 10022-5000 XIAO YAN ZHU　C/O TREXLER ZHANG, LLP ATTN: J TREXLER 224 WEST 35TH STREET 12TH FLOOR NEW YORK NY 10001-2532 XIAOBO HE C/O HGT LAW　250 PARK AVENUE, 7TH FLOOR ATTN: HUNG TA NEW YORK NY 10177 XIAODAN WANG　C/O WOLF HALDENSTEIN ADLER FREEMAN HERZ 270 MADISON AVENUE ATTN: MATTHEW GUINEY NEW YORK NY 10016 XIAODAN WANG　C/O WOLF HALDENSTEIN ADLER FREEMAN HERZ ATTN: BENJAMIN Y KAUFMAN 270 MADISON AVENUE NEW YORK NY 10016 XIAOPING LUO C/O HGT LAW　250 PARK AVENUE, 7TH FLOOR ATTN: HUNG TA NEW YORK NY 10177 XINGYU YAN　C/O THOMPSON HINE 335 MADISON AVENUE, 12TH FLOOR ATTN: BRIAN P. LANCIAULT, ESQ. NEW YORK NY 10017 XINGYU YAN　C/O THOMPSON HINE 335 MADISON AVENUE, 12TH FLOOR ATTN: BRIAN P. LANCIAULT, ESQ. NEW YORK NY 10017-4666 XIONG XIAN WEI YE　C/O KEVIN TUNG ESQ 136-20 38TH AVE, STE 3D & 3F KEVIN TUNG, ESQ FLUSHING NY Claim Name　Address Information XIQIU BOB FU　C/O PULLMAN & COMLEY, LLC ATTN: IRVE J. GOLDMAN 850 MAIN ST., P O BOX 7006 BRIDGEPORT CT 06601-7006 XIQIU FU　C/O THE LANIER LAW FIRM 10940 W. SAM HOUSTON PKWY N., SUITE 100 ATTN: LAWRENCE P. WILSON HOUSTON TX 77064 XIQUI ('BOB') FU　C/O THE LANIER LAW FIRM ATTN: KENNETH W. STARR 10940 W SAM HOUSTON PKWY N STE 100 HOUSTON TX 77064 XIQUI (BOB) FU　C/O MILLER KEFFER & PEDIGO PLLC K. LAWSON PEDIGO, ESQ. 3400 CARLISLE ST., SUITE 550 DALLAS TX 75204 XIQUI (BOB) FU　COTTON, BLEDSOE, TIGHE & DAWSON, P.C. JULIAN ELLIS WHITLEY, ESQ. 500 WEST ILLINOIS AVE., SUITE 300 MIDLAND TX 79701 XIQUI (BOB) FU　COTTON, BLEDSOE, TIGHE & DAWSON, P.C. TERRY WAYNE RHOADS, ESQ. P.O. BOX 2776 MIDLAND TX 79702-2776 YAN GAO　C/O THOMPSON HINE 335 MADISON AVENUE, 12TH FLOOR ATTN: BRIAN P. LANCIAULT, ESQ. YI LI NEW YORK NY 10017 YAN GAO　C/O THOMPSON HINE 335 MADISON AVENUE, 12TH FLOOR ATTN: BRIAN P. LANCIAULT, ESQ. YI LI NEW YORK NY 10017-4666 YAN HUANG　C/O KEVIN KERVENG TUNG, P.C. ATTN: KEVIN TUNG, ESQ. 136-20 38TH AVENUE SUITE 3D & 3F FLUSHING NY 11354 YAN ZHAO　C/O LAW OFFICE OF NING YE ESQ 135-11 38TH AVE, STE 1A NING YE, ESQ. FLUSHING NY 11354 YANG LAN　C/O CALLARI PARTNE CAROLLYNN HG CALLARI, ESQ 100 SOMERSET CORPORATE BLVD. SUITE 206 BRIDGEWATER TOWNSHIP NJ 08807-2842 YANG LAN　C/O ARKIN SOLBAKKEN, LLP ATTN: ROBERT C. ANGELILLO 900 THIRD AVENUE 18TH FLOOR NEW YORK NY 10022-5000 YANG LAN AND WU ZHENG　C/O ARKIN SOLBAKKEN LLP 750 LEXINGTON AVE, 25TH FL ROBERT C. ANGELILLO NEW YORK NY 10022 YANG LAN AND WU ZHENG　C/O ARKIN SOLBAKKEN LLP 900 THIRD AVE, 18TH FL ROBERT C. ANGELILLO, ESQ NEW YORK NY 10022 YELIANG XIA　C/O DENNIS STEWART & KRISCHER PLLC ATTN HARRY ADRIAN DENNIS, ESQ. 2007 15TH STREET N SUITE 201 ARLINGTON VA 22201 YI LI　C/O THOMPSON HINE 335 MADISON AVENUE, 12TH FLOOR ATTN: BRIAN P. LANCIAULT, ESQ. NEW YORK NY 10017 YI LI　C/O THOMPSON HINE 335 MADISON AVENUE, 12TH FLOOR ATTN: BRIAN P. LANCIAULT, ESQ. NEW YORK NY 10017-4666 YING LIU　C/O THOMPSON HINE 335 MADISON AVENUE, 12TH FLOOR ATTN: BRIAN P. LANCIAULT, ESQ. NEW YORK NY 10017 YING LIU　C/O THOMPSON HINE 335 MADISON AVENUE, 12TH FLOOR ATTN: BRIAN P. LANCIAULT, ESQ. NEW YORK NY 10017-4666 YONGBING ZHANG　223 WEST JACKSON BLVD. 1012 CHICAGO IL 60606-6916 YUA HAU ZHUANG SHI　C/O KEVIN KERVENG TUNG PC QUEENS CROSSING BUSINESS CTR 136-20 38TH AVE, STE 3D FLUSHING NY 11354 YUA HUA ZHUANG SHI　C/O KEVIN KERENG TUNG PC 136-20 38TH AVE, STE 3D & 3F KEVIN TUNG, ESQ FLUSHING NY 11354 YUE HUA ZHU SHI　C/O KEVIN TUNG ESQ 136-20 38TH AVE, STE 3D KEVIN TUNG, ESQ FLUSHING NY 11354 YUNXIA WU　C/O GIORDANO, HALLERAN & CIESLA PC 1250 BROADWAY 36TH FL ATTN: CHRISTOPHER MARINO NEW YORK NY 10010 YUNXIA WU　C/O TROYGOULD PC ATTN: CHRISTOPHER A. LILLY 1801 CENTURY PARK EAST 16TH FLOOR LOS ANGELES CA 90067-2302 ZEICHNER ELLMAN & KRAUSE LLP　ATTN: PRESIDENT OR GENERAL MGR 1420 NEW YORK AVENUE NW SUITE 210 WASHINGTON DC ZEISLER & ZEISLER PC　ATTN: A ROMNEY, J MORIARTY J CESARONI, E HENZY, S KINDSETH 10 MIDDLE STREET 15TH FLOOR BRIDGEPORT CT 06604-4299 ZHEN YUAN JIAN ZHU　C/O KEVIN TUNG, ESQ. 136-30 38TH AVENUE SUITE 3D FLUSHING NY 11354 Service List HWK Trust Case 22-50073 Doc 1360 Filed 01/20/23 Entered 01/20/23 17:41:18 Page 54 of 56 Claim Name　Address Information ZHENG (BRUNO) WU　C/O CALLARI PARTNERS LLC 100 SOMERSET CORP BLVD, STE 206 CAROLLYNN HG CALLARI, ESQ BRIDGEWATER NJ 08807 ZHENG (BRUNO) WU & YANG LAN　C/O CALLARI PARTNERS LLC 100 SOMERSET CORP BLVD, STE 206 CAROLLYNN HG CALLARI, ESQ BRIDGEWATER NJ 08807 ZHENG WU A/K/A BRUNO WU AND YANG LAN　C/O ARKIN SOLBAKKEN LLP ROBERT C. ANGELILLO, ESQ. 900 THIRD AVENUE, 18TH FLOOR NEW YORK NY 10022 ZHENGJUN DONG　C/O HGT LAW ATTN: HUNG TA 250 PARK AVENUE 7TH FLOOR NEW YORK NY 10177-0799 ZHENGJUN DONG C/O HGT LAW　C/O HGT LAW ATTN: HUNG TA 250 PARK AVENUE 7TH FLOOR NEW YORK NY 10177-0799 ZHENGJUN DONG, WEN LIN KAIXIN HONG ET AL　C/O AFN LAW PLLC ANGUS F. NI 41 MADISON AVE, 31ST FLOOR NEW YORK NY 10010 ZHENGJUN DONG, WEN LIN KAIXIN HONG ET AL　C/O GT LAW HUNG G. TA, JOOYUN KIM, N.D. WILLIAMS 250 PARK AVENUE, 7TH FLOOR NEW YORK NY 10177 ZHONG XIAN WEI YE　C/O KEVIN TUNG, ESQ. 38TH AVENUE, SUITE 3D FLUSHING NY 11354 Total Creditor count 273 EXHIBIT J HWK Trust Service List Case 22-50073 Doc 1360 Filed 01/20/23 Entered 01/20/23 17:41:18 Page 56 of 56 Claim Name　Address Information 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 ISLANDS ALFA GLOBAL VENTURES LIMITED　2ND FLOOR BELISARIUS BUILDING WICKHAMS CAY II ROAD TOWN TORTOLA, VG 1110 BRITISH VIRGIN ISLANDS ALFONSO GLOBAL LIMITED　2ND FLOOR BELISARIUS BUILDING WICKHAMS CAY II ROAD TOWN TORTOLA, VG 1110 BRITISH VIRGIN ISLANDS ALLIED CAPITAL GLOBAL LIMITED　VISTRA CORPORATE SERVICES CENTRE WICKHAMS CAY II ROAD TOWN TORTOLA, VG 1110 BRITISH VIRGIN ISLANDS ELITE WELL GLOBAL LIMITED　VISTRA CORPORATE SERVICES CENTRE WICKHAMS CAY II ROAD TOWN TORTOLA, VG 1110 BRITISH VIRGIN ISLANDS INFINITUM DEVELOPMENTS LIMITED　VISTRA CORPORATE SERVICES CENTRE WICKHAMS CAY II ROAD TOWN TORTOLA, VG 1110 BRITISH VIRGIN ISLANDS Total Creditor count 11