Guo Wengui / Miles Guo — bankruptcy case · TRANSCRIPT · ECF #1947

Case 22-50073 Doc 1947 Filed 06/26/23 Entered 06/26/23 16:01:59 Paqe 1 of 6

NING ZHAO

Al Shamsi Building 2,King Faisal St

Umm Al Quwain, United Arab Emirates, 999041

June 6,2023

Mr, Pietro Cicolini

United States Boulevard

Bridgeport, CT 06604

Re: In re: Ho Wan Kwok, et al. Debtor(s)

Dear Mr. Cicolini,

I am writing as a creditor in the above-referenced case. I am deeply concerned about the proposed private sale by the debtor, Mr. Ho Wan Kwok, and I hereby file my objection to this proposed action.

I would like to emphasize that my objection is rooted in the fact that Mr. Kwok has failed to return a significant amount of money he has dishonestly acquired from me. I firmly believe that his attempt to conduct a private sale under the present circumstances raises substantial questions of fairness and equity that should be addressed by the court.

I respectfully request that the court reviews this proposed private sale carefully and that it considers this strong objection in light of the circumstances. I insist that this private sale should not be allowed unless and until Mr. Kwok makes full restitution of the funds that he improperly obtained from me and thousands of other creditors.

It is of paramount importance that the Bankruptcy Court, in its role as arbiter of both law and equity, ensures that all proceedings are conducted in a manner that is fair and just to all parties involved. I trust that the court will duly consider this objection and will prevent any further advancement of this private sale until my concerns have been adequately addressed.

Thank you for your attention to this matter. I am prepared to provide further information or evidence in support of my objection if required. Please do not hesitate to contact me if there are any queries or clarifications needed.

Sincerely,

NING ZHAO +971504185076 Putizh5@gmail.com

| | 100000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000<br>. | | . . | 32 - 12 | | |--|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------|------------------------------|---------------------|----------| | | 的电子游戏<br>12:53<br>are | at supportunity | ്ലാമംഗുണ്ടായിരുന്നു. അവലംബം | ുക്കാ പ്ലോത്ത ഇവയ | research |

2023 JUN 26 P 12: 54

CLERK, U.S. BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT SIVISION

#### 1- The process of being deceived into investing in GTV

In the summer of 2019, I donated \$300 to Guo Wengui's legal foundation through Ms. He Shaojian. He said that he would establish a new China, a truly democratic country ruled by law, and called on everyone to follow him and call each other comrades-in-arms.

In February 2020, I arrived in Japan under the lobbying of He Shaojian, and under her guidance, I watched and actively followed Guo Wengui's live broadcast and other publicity.

Beginning in March 2020, Guo Wengui publicized his GTV series of various investment projects through live broadcasts and various text announcements, and promised that all participating investors will get high returns.

Since April 2020, Guo Wengui has continuously promoted GTV private equity investment projects through webcasts, and has repeatedly promised that the investment funds will be remitted to an account in the United States. The laws of the United States are very sound and fair, and all investment funds will be supervised by the US financial system, which is absolutely safe , You can invest with confidence, and at the same time. Mr. Bannon, the think tank representative of President Trump, and Americans such as Kyle Bass support the investment project, which makes me believe that this investment has been recognized and supported by the United States.

In May 2020, He Shaojian has been in private contact with Guo Wengui. According to her, she has a close relationship and can contact him at any time. I contacted Guo Wengui through the recommendation of Ms. He Shaojian and participated in the private equity investment of GTV. The total investment is \$370,015. There is also a \$10,010 farm loan project investment. The amounts are:

1-Remittance of \$138,644.98 on May 18, 2020, the amount is the number received by GTV, and the handling fee has been deducted

2-Remittance of \$109,985.2 on May 22, 2020, the number received by GTV, and the handling fee has been deducted

3-Remittance of \$121,410 on May 26, 2020, this amount is not the number received by GTV, no handling fee is deducted

On November 30, 2020, participate in the \$100, 10 loan project investment, and remit the money to the American account provided by the Connecticut farm in the United States.

#### 2- Reasons for being deceived into human trafficking

From May to December 2020, because I participated in GTV investment, I was led to continuously follow up the various live broadcasts and announcements released by Guo Wengui and his organization (farms around the world) on Gate, and listen to their introduction of various investment projects The progress of the project, the layout of the project around the world, and future planning. During this period, if anyone doubts it, they will be characterized as being sent by the Chinese Communist Party to sabotage. In short, Guo Wengui and his gang use their network platform, Gate, 24 hours a day. Continue to promote investment attraction and call on member states to slander the United States President Biden and support Trump's re-election took almost all of my time for half a year.

He Shaojian said many times in 2020 that Guo Wengui would arrange for her to go to the United States, saying that Guo Wengui had already arranged everything and set her up anytime. From August to November 2020. 1- Guo Wengui repeatedly called on evervone to leave China as soon as possible in the GTV live broadcast. The CCP is about to start a war and internal liquidation is about to begin. We all invested in GTV and downloaded and watched Guo Wengui's GTV platform. We They are all the targets of the CCP's liquidation. and we need to escape to a safer place.

2- At the same time, Luther kept creating a tense atmosphere in the program, saying that the CCP will liauidate all anti-communist dissidents at any time. and that the CCP will launch a war at any time, reminding everyone to leave China as soon as possible, and even offering to go to Turkey from Guangzhou, China, and then transfer to It is also said that many people have successfully escaped from China.

3- They continue to spread fear, saying that the Chinese government is about to start cracking down on dissidents. Those of us who participate in investment and watch GTV will not be able to escape. and will be persecuted bv the CCP.

#### 3- The process of being deceived into human trafficking

In October 2020. He Shaoiian told us that in view of the imminent chaos in the world and the CP's imminent liquidation of dissidents at home and abroad. Guo Wengui is already arranging

#### www.basema.com/bagainers/beller/free/mings/88668788888888888888888888888888888888888888888888888888888888888888888888888888888888888888888888888888888888888888888888888888888 do not have EU visas or US visas, our return trip can only find places where Chinese passports are visa-free to stay and transit, and it is difficult to go back to Asia. Later, with the help of my

friends in the United States and Japan, I arranged the route and booked the ticket. I went from the Bahamas to Cuba first. Because of the epidemic, there were very few flights from the Bahamas to Cuba. I didn't leave the Bahamas until March 29. After being quarantined in Cuba until April 1 arrived in the United Arab Emirates on the 12th. The trip cost a lot, and I was intimidated by Guo Wengui and He Shaojian. I was terrified all the way, and I was really worried about being persecuted by them with my children.

After we landed in the UAE, we made separate arrangements. Currently, my daughter and I are staying in the UAE with an adult lady. My underage daughter and I have been in great difficulty and danger, because I have complete evidence of their human trafficking in my hands. Guo Wengui and him His subordinates have been trying to find me and intimidate me, trying to destroy me and the evidence I have. Their threats have caused great danger and harm to us. We are wandering in other countries. My daughter cannot go to school and has been dropping out. I have a channel to contact the FBL

We are very grateful to the US FBI and SEC for helping us deal with this fraud case.

I will provide the template of the equity pledge loan agreement that Xia Qidong tricked me into signing.

Email me if you need any other evidence.thank vou verv much,

1-被骗投资GTV的讨程

我在2019年夏季,通过何少检女士对郭文贵的法制基金捐款8300美元,他说要成立新中 国、一个真正的民主、法治国家,号召大家跟随他并互称战友。 2020年2月我在何少检的游说下到达日本,并且在她的引导下,收看并积极跟随郭文贵的 直接等宣传。 2020年3月开始,郭文贵通过大直播和各种文字公告宣传他打造的 GTV系列各种投资项 目,并承诺让所有参与投资者得到高额回报, 2020年4-5月,我通过苹果手机店投资了苹果币大约\$2500美元。 2020年4月起,郭文贵通过网络直播不间断宣传GTV私募投资项目,并一再承诺投资款是 美元汇到美国的账户,美国的法律非常健全公正,所有投资款会得到美国金融的监管,终 对安全,可以放心投资,同时还有川普总统的智豪代表班农先生以及凯尔巴斯等美国人竞

持该投资项目,让我相信这个投资是得到了美国的认可和支给

Case 22-50073 Doc 1947 Filed 06/26/23 Entered 06/26/23 16:01:59 Page 4 of 6

### Attn: FBI

To Whom It May Concern

I have some very IMPORTANT EVIDENCE that I would like pass on to the FBL.

The evidence I will present points directly to these four criminals :

Mr Wengui Guo 郭文贵 (aka 'Miles Kwok', 'Ho Wan Kwok', refers as 'GUO' hereafter). - Master mind of G-Series investment(including (1) Rule of Law Foundation, (2) Rule of Law Society, (3) GTV Private Placement, (4) G-Clubs, (5) Himalaya Exchange; and (6) Himalaya Global Farms) NFSC Ms. WANG YAN PING 土雅平-

GTV.SARACA, Gclub Gfashion, New York Jinquan,

director of Legal Fund and other companies

# Mr Xia Qidong 夏其东-

The CEO of The Rule of Law Foundation.

The secretary general of Himalayan Farm Federation Committee

The Director of Himalaya New York MOS

### Shaojian He 何少检(Candy)-

Italian head of Guo Wengui fraud organization.

I am a victim of the GTV Guo Wengui Global Scam and gangster organization. This evidence will testify against Guo Wengui and under his leading of GTV, NFSC gangster involved

### \* Human trafficking

\* Investment scam

## \* Participation in interference in the US election

This includes the participating in a smearing campaign against Joe Biden to help Trump win the election.

I am a victim of Guo Wengui's GTV global scam gangster organization. For more than three years, my underage daughter and I have been in great difficulty and danger, because I have complete evidence of their human trafficking in my hands. Guo Wengui and his men have been in Trying to find me and intimidate me. trying to destrov me and the evidence I have, their threats have caused great danger and harm to us, we are in a foreign country, my daughter cannot go to school, and has been dropping out of school, I urgently ask for a contact FBI channels. I have handed over the evidence I have to an American citizen for temporary storage She can submit evidence at any time. Her email adgress i

郭沫表诈骗组织意大利负责:hd 06/26/23 | Entered 06/26/23 16:01:59 | Page 6 of 6 我是GTV郭文贵全球骗局黑社会组织的受害者。 这份证 据将指证郭文贵以及在他的带领下GTV,NCFS黑帮涉案 \* 投资骗局

\* 人口贩卖,

\* 参与干涉美国大选

我是郭文贵全球骗局黑社会组织的受害者,三年多来,我 和未成年的女儿一直处在重重困难和危险之中,因为我手 中有他们人口贩卖的完整证据,郭文贵和他的手下一直在 试图找到我并恐吓我,试图毁灭我以及我掌握的证据,他 们的威胁对我们造成了极大的危险和伤害,我们流浪他 国,女儿不能上学,一直辍学中,我紧急请求给我一个联 系 FBI 的渠道。我已经将我掌握的证据交给了一位美国 公民暂时保管,她随时可以提交证据,她的邮箱 를

以下是我被人口贩卖的具体时间和过程,文件我签字后请 美国朋友打印邮寄到您的办公室,请尽快回复我,非常感 谢。

受害人签字: NING ZHAO >6/4 邮箱: putizh5@gmail.com