Guo Wengui / Miles Guo — bankruptcy case · ECF #2277

METADATA

Defendant: Guo Wengui / Miles Guo / Ho Wan Kwok
Court: CTB
Case No.: 22-50073
ECF #: 2277
Type: UNKNOWN
Filed: 2023-10-23

FULL TEXT

| 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) : | | ---------------------------------------------------------------- LUC A. DESPINS, CHAPTER 11 TRUSTEE, Plaintiff, v. TAURUS FUND LLC, SCOTT BARNETT, as trustee of TAURUS FUND | x : : : : Adv. Proceeding No. 23-05017 : : : : : | | LLC, and TAURUS MANAGEMENT LLC, as trustee of TAURUS FUND LLC, | : : : | | Defendants. ---------------------------------------------------------------- | : : : | | LUC A. DESPINS, CHAPTER 11 TRUSTEE, | x : : : | | Plaintiff, | : Adv. Proceeding No. 23-05005 | | v. GREENWICH LAND, LLC and HING CHI NGOK, | : : : : | | Defendants. ---------------------------------------------------------------- | : : x |

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).

### **EMERGENCY MOTION OF CHAPTER 11 TRUSTEE FOR STATUS CONFERENCE TO DISCUSS PRESERVATION OF PROPERTY OF ESTATE**

Luc A. Despins, in his capacity as the chapter 11 trustee (the "Trustee") appointed in the chapter 11 case of Ho Wan Kwok (the "Debtor") respectfully requests an emergency status conference at the Court's earliest convenience to discuss the preservation of property of the estate.2 In support of this request, the Trustee respectfully states as follows:

### **PRELIMINARY STATEMENT**

1. It has become clear throughout the first nineteen months of these chapter 11 cases that the Debtor and those associated with him have little to no regard for this Court's orders or for the requirements of the Bankruptcy Code. Consistent with this disturbing trend, the Trustee has made certain recent discoveries in his investigation regarding the potential dissipation of estate assets at the Debtor's mansion located at 675 Ramapo Valley Road, Mahwah, New Jersey 07430 (the "Mahwah Mansion") that require the Court's immediate attention.

2. Specifically, as discussed below, the Trustee has obtained photographic evidence, and has learned through his tours of the Debtor's properties, that the Debtor or those associated with him have moved artwork, furniture, and antiques from the Debtor's former Sherry Netherland residence, which the estate owns, to the Mahwah Mansion that is the subject of the Trustee's pending adversary proceeding [Adv. Proc. No. 23-05017] (the "Mahwah Adversary Proceeding"). In some cases, it appears that items have disappeared altogether from the Mahwah Mansion in direct violation of the automatic stay.

2 The Trustee's Emergency Motion herein is filed in the main consolidated case and concurrently in the adversary proceeding against Greenwich Land, LLC and Hing Chi Ngok [Adv. Proc. 23-05005] and in the Mahwah Adversary Proceeding [Adv. Proc. No. 23-05017].

3. The Trustee respectfully requests an emergency status conference to address this apparent wanton disregard for the Bankruptcy Code and to discuss steps that may be taken to prevent the further dissipation of valuable estate assets.

### **BACKGROUND**

4. On August 15, 2023, the Court entered its *Order Extending Temporary Restraining Order* [Adv. Proc. Doc. No. 34] (the "Mahwah TRO Order"), requiring, among things, that the defendants in the Mahwah Adversary Proceeding (the "Mahwah Defendants") identify to the Trustee and to the Court (i) any and all property and assets of Taurus Fund, and

(ii) any and all personalty and/or fixtures located in or on the Mahwah Mansion.

5. On August 20, 2023, the Mahwah Defendants filed their response regarding the Mahwah TRO Order, together with a list of assets of Taurus Fund LLC and a list of fixtures added to the Mahwah Mansion (the "Defendants' Item List").

6. On August 24, 2023, the Court entered its *Memorandum of Decision and Order Granting in Part Motion for Preliminary Injunction* [Adv. Proc. Doc. No. 47] (the "Mahwah PI Order").

7. Pursuant to the Mahwah PI Order, on September 1, 2023, the Trustee and his counsel conducted a thorough tour of the Mahwah Mansion with three professionals from Kroll, LLC to inspect and document the conditions of the premises and the personal property and fixtures located in or on the Mahwah Mansion. The Trustee's team took extensive pictures and videos of the conditions of the Mahwah Mansion.

8. Since completing the tour, the Trustee and his counsel have been comparing their observations, as well as additional images available in the public domain, to the Defendants' Item List to determine (i) whether all items included in the Defendants' Item List are still located

in the Mahwah Mansion, (ii) whether there are items currently located in the Mahwah Mansion that are not included in the Defendants' Item List, and (iii) whether there were items previously located in the Mahwah Mansion that are not included in the Defendants' Item List.

9. The Trustee's conclusions from this analysis are highly concerning. As shown in the images attached hereto as Exhibit A:

- a. numerous pieces of furniture, art work, and antiques have been (i) removed from the Debtor's residence in the Sherry Netherland, which, pursuant to this Court's *Order Granting, Pursuant to Bankruptcy Rule 9019, Motion of Chapter 11 Trustee, Genever Holdings LLC, and Genever Holdings Corporation Regarding Settlemenyt with Bravo Luck Limtiesd and Mileson Guo* [Adv. Proc. No. 22- 05027, Doc No. 118], is unquestionably owned by Genever Holdings, LLC and thus by the Debtor's estate, and (ii) moved to the Mahwah Mansion; - b. many of these pieces of furniture, art work, and antiques were first moved to the property located at 373 Taconic Road, Greenwich, Connecticut, which is one of the Debtor's residences purportedly held by Greenwich Land, LLC (the "Taconic Property"), before being moved to the Mahwah Mansion; and - c. several of the items moved to the Mahwah Mansion have subsequently disappeared from the Mahwah Mansion. This "disappearance" would have occurred *after the Debtor's arrest on March 15, 2023 and prior to the Trustee's tour on September 1, 2023*.

### **RELIEF REQUESTED**

10. The Trustee respectfully requests a status conference at the Court's earliest convenience to discuss the removal and relocation of the furniture, art work, and antiques from

properties associated with the Debtor, including the Mahwah Mansion, in apparent violation of the automatic stay.

11. At the conference, the Trustee intends to seek guidance from the Court regarding potential relief to preserve and protect estate assets, such as:

- a. requiring the manager and/or owner of Taurus Fund LLC to appear before the Court to explain the discrepancy between the Defendants' Item List and the actual items on the premises as documented by the Trustee, particularly the items that seem to have disappeared from the Mahwah Mansion; - b. authorizing the Trustee to conduct an immediate video tour of the Taconic Property to document items that are on the premises and to document the condition of the premises; and - c. directing the Trustee to take steps regarding assets that are property of the estate, but located on properties that are not, at this time, property of the estate.

12. The Trustee thus respectfully requests that the Court enter the proposed order attached hereto scheduling an immediate status conference.

### *[REMINDER OF THIS PAGE IS INTENTIONALLY BLANK]*

New York, New York

### Dated: October 23, 2023 LUC A. DESPINS, CHAPTER 11 TRUSTEE

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

*and*

Avram E. Luft (admitted *pro hac vice*) G. Alexander Bongartz (admitted *pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6079 aviluft@paulhastings.com alexbongartz@paulhastings.com

*and*

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 the Chapter 11 Trustee*

### **CERTIFICATE OF SERVICE**

The undersigned hereby certifies that on October 23, 2023, the foregoing Motion was electronically filed. Notice of this filing was sent by e-mail to all parties to the above-captioned chapter 11 case and the above-captioned adversary proceedings by operation of the Court's electronic filing ("CM/ECF") system or by mail to anyone unable to accept electronic filing as indicated on the Notice of Electronic Filing.2 Parties may access this filing through the Court's CM/ECF system

Dated: October 23, 2023 New York, New York By: */s/ Nicholas A. Bassett*

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

2 To the extent that the foregoing was filed outside regular business hours, service by mail on recipients unable or not qualified to accept electronic notice was made on the next business day.

### **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**

| Case No. 22-50073 (JAM) | |------------------------------| | | | | | Adv. Proceeding No. 23-05017 | | | | | | | | Adv. Proceeding No. 23-05005 | | | | | | |

### **[PROPOSED] ORDER GRANTING CHAPTER 11 TRUSTEE'S EMERGENCY MOTION FOR STATUS CONFERENCE TO DISCUSS PRESERVATION OF PROPERTY OF ESTATE**

UPON CONSIDERATION OF the Emergency Motion of Chapter 11 Trustee Luc A.

Despins (the "Trustee") requesting an emergency status conference to discuss the preservation of property of the estate, and good cause having been shown, the relief provided in that Order being narrowly tailored to serve the foregoing purposes, it is by the Court, hereby

ORDERED, that the Emergency Motion is granted as set forth herein; and it is further

ORDERED, that an emergency status conference is scheduled at October [\_\_\_], 2023,

10:00 AM; and it is further

ORDERED, the terms and conditions of this Order shall be immediately effective and enforceable upon its entry; and it is further

ORDERED, that the Trustee is authorized to take all actions necessary to effectuate the relief granted herein; and it is further

ORDERED, that the Court shall retain jurisdiction with respect to all matters arising from or related to the interpretation or implementation of this Order.

Dated: \_\_\_\_\_\_\_\_\_\_\_\_\_\_, 2023

Julie A. Manning, United States Bankruptcy Judge

\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_

Case 22-50073 Doc 2277 Filed 10/23/23 Entered 10/23/23 11:25:42 Page 11 of 82

### **EXHIBIT A**

# **Key Dates**

- **February 19, 2020: Closing of Purchase of 373 Taconic Road, Greenwich, CT** - **October 12, 2020: Genever Holdings LLC's Chapter 11 Filing Date** - **December 16, 2021: Closing of Purchase of the Mahwah Mansion** - **February 15, 2022: Debtor's Chapter 11 Filing Date**

# **Tabs 1-15**

# **Furniture, Artwork, and Antiques Moved from the Sherry Netherland to the Mahwah Mansion**

![](_page_13_Picture_2.jpeg)

# **Sherry Netherland – May 2, 2019[1](#page-13-0)**

1 Kwok May 2, 2019 livestream at http posted on the account Guo Wengui. Last accessed 10/22/2023.

# **Sherry Netherland – May 12, 2019[2](#page-14-0)**

![](_page_14_Picture_3.jpeg)

2 Kwok May 12, 2019 livestream at http posted on the account Guo Wengui. Last accessed 10/22/2023.

![](_page_15_Picture_2.jpeg)

# **Sherry Netherland – November 23, 2017[3](#page-15-0)**

3 Kwok November 23, 2017 livestream at http posted by the account Guo Wengui. Last accessed 10/22/2023.

# **Sherry Netherland – April 9, 2019[4](#page-16-0)**

![](_page_16_Picture_3.jpeg)

4 Kwok Apr. 9, 2019 livestream at http posted by account Guo Wengui. Last accessed 10/22/2023.

![](_page_17_Picture_2.jpeg)

# **Sherry Netherland – January 18, 2020[5](#page-17-0)**

5 Kwok January 18, 2020 livestream at http posted by account Guo Wengui. Last accessed 10/22/2023.

![](_page_18_Picture_2.jpeg)

# **Sherry Netherland – June 15, 2017[6](#page-18-0)**

6 Kwok Jun. 5, 2017 livestream at http posted by account Guo Wengui. Last accessed 10/22/2023.

![](_page_19_Picture_2.jpeg)

# **Sherry Netherland – February 24, 2019[7](#page-19-0)**

7 Kwok Feb. 24, 2019 livestream at http posted by account Guo Wengui. Last accessed 10/22/2023.

### **Sherry Netherland – April 4, 2022 [Items Missing from Sherry] [8](#page-20-0)**

![](_page_20_Picture_3.jpeg)

8 Kwok Apr. 4, 2022 livestream at http posted by account Guo Wengui. Last accessed 10/22/2023.

### **Mahwah Mansion – April 12, 2023 [Painting in Tabs 1, 2 and Vase, Now Located in Mahwah[\]9](#page-21-0)**

![](_page_21_Picture_3.jpeg)

9 Apr. 12, 2023 Mahwah Video Tour at http at 26:00-26:07. Admitted into evidence by this Court at the August 14, 2023 hearing regarding Trustee's motion for preliminary injunction in the Mahwah Adversary Proceeding.

Case 22-50073 Doc 2277 Filed 10/23/23 Entered 10/23/23 11:25:42 Page 23 of 82

### **TAB 10**

# **Mahwah Mansion – April 12, 2023 [Calligraphy in Tab 14 and Vase, Now Located in Mahwah][10](#page-22-0)**

![](_page_22_Picture_3.jpeg)

10 Apr. 12, 2023 Mahwah Video Tour at http at 26:39 – 34:50. Admitted into evidence by this Court at the August 14, 2023 hearing regarding Trustee's motion for preliminary injunction in the Mahwah Adversary Proceeding.

![](_page_23_Picture_2.jpeg)

### **Mahwah Mansion – September 1, 2023 [Painting and Antiques Now Missing From Mahwah][11](#page-23-0)**

11 Picture was a screenshot from the video taken during the Trustee's walkthrough at the Mahwah Mansion on September 1, 2023.

**Mahwah Mansion – September 1, 2023 [Calligraphy + Vase in Tab 6 Now Missing from Mahwah][12](#page-24-0)**

![](_page_24_Picture_3.jpeg)

12 Picture was a screenshot from the video taken during the Trustee's walkthrough at the Mahwah Mansion on September 1, 2023.

# **Mahwah Mansion – September 1, 2023 [Items from Sherry Now Located in Mahwah][13](#page-25-0)**

![](_page_25_Picture_3.jpeg)

13 All pictures were taken during the Trustee's walkthrough at the Mahwah Mansion on September 1, 2023.

# **Mahwah Mansion – September 1, 2023 [Items from Sherry Now Located in Mahwah][14](#page-26-0)**

![](_page_26_Picture_3.jpeg)

![](_page_26_Picture_4.jpeg)

![](_page_26_Picture_5.jpeg)

14 All pictures were taken during the Trustee's walkthrough at the Mahwah Mansion on September 1, 2023.

# **Mahwah Mansion - September 1, 2023 [Items from Sherry Now Located in Mahwah][15](#page-27-0)**

![](_page_27_Picture_3.jpeg)

15 All pictures were taken during the Trustee's walkthrough at the Mahwah Mansion on September 1, 2023.

# **Tabs 16-27**

# **Furniture, Artwork, and Antiques Moved from Location to Be Determined to the Mahwah Mansion**

# **[Location to be Determined]– April 4, 2018 (Prior to Purchase of 373 Taconic Road and of Mahwah Mansion)[16](#page-29-0)**

![](_page_29_Picture_3.jpeg)

16 Kwok Apr. 4, 2018 livestream at http posted by account Guo Wengui. Last accessed 10/22/2023.

# **[Location to be Determined]– June 4, 2018 (Prior to Purchase of 373 Taconic Road and of Mahwah Mansion)[17](#page-30-0)**

![](_page_30_Picture_3.jpeg)

17 Kwok Jun. 4, 2018 livestream at http posted by account Guo Wengui. Last accessed 10/22/2023.

# **[Location to be Determined]– June 5, 2018 (Prior to Purchase of 373 Taconic Road and of Mahwah Mansion)[18](#page-31-0)**

![](_page_31_Picture_3.jpeg)

18 Kwok Jun. 5, 2018 livestream at http posted bv account Guo Wengui. Last accessed 10/22/2023.

# **[Location to be Determined]– April 2, 2018 (Prior to Purchase of 373 Taconic Road and of Mahwah Mansion)[19](#page-32-0)**

![](_page_32_Picture_3.jpeg)

19 Kwok Apr. 2, 2018 livestream at http posted by account Guo Wengui. Last accessed 10/22/2023.

# **[Location To Be Determined] – May 26, 2019 (Prior to Purchase of 373 Taconic Road and Mahwah Mansion)[20](#page-33-0)**

![](_page_33_Picture_3.jpeg)

20 Kwok May 26, 2019 livestream at http posted by account Guo Wengui. Last accessed 10/22/2023.

### **[Location To Be Determined] – April 13, 2019 (Prior to Purchase of 373 Taconic Road and Mahwah Mansion) [21](#page-34-0)**

![](_page_34_Picture_3.jpeg)

21 Kwok Apr. 13, 2019 livestream at http posted on the account Guo Wengui. Last accessed 10/22/2023.

### **[Location To Be Determined] – October 28, 2019 (Prior to Purchase of 373 Taconic Road and Mahwah Mansion) [22](#page-35-0)**

![](_page_35_Picture_3.jpeg)

22 Kwok Oct. 28, 2019 livestream at http posted by account Guo Wengui. Last accessed 10/22/2023.

# **Mahwah Mansion – September 1, 2023[Items in Tab 16 Now Located in Mahwah] [23](#page-36-0)**

![](_page_36_Picture_3.jpeg)

23 All pictures were taken during the Trustee's walkthrough at the Mahwah Mansion on September 1, 2023.

# **Mahwah Mansion - September 1, 2023 [Items in Tabs 16, 17 Now in Located Mahwah][24](#page-37-0)**

![](_page_37_Picture_3.jpeg)

Item 17-1 Bears

![](_page_37_Picture_4.jpeg)

24 All pictures were taken during the Trustee's walkthrough at the Mahwah Mansion on September 1, 2023.

# **Mahwah Mansion - September 1, 2023 [Items in Tabs 18, 20 Now Located in Mahwah][25](#page-38-0)**

![](_page_38_Picture_3.jpeg)

![](_page_38_Picture_4.jpeg)

25 All pictures were taken during the Trustee's walkthrough at the Mahwah Mansion on September 1, 2023.

Case 22-50073 Doc 2277 Filed 10/23/23 Entered 10/23/23 11:25:42 Page 40 of 82

**TAB 26**

# **Mahwah - September 1, 2023 [Items in Tabs 19, 21, 22 Now Located in Mahwah][26](#page-39-0)**

![](_page_39_Picture_3.jpeg)

![](_page_39_Picture_4.jpeg)

26 All pictures were taken during the Trustee's walkthrough at the Mahwah Mansion on September 1, 2023.

Case 22-50073 Doc 2277 Filed 10/23/23 Entered 10/23/23 11:25:42 Page 41 of 82

### **TAB 10**

# **Mahwah Mansion – April 12, 2023 [Calligraphy in Tab 21 and Vase, Now Located in Mahwah][27](#page-40-0)**

![](_page_40_Picture_3.jpeg)

27 Apr. 12, 2023 Mahwah Video Tour at http at 26:39 – 34:50. Admitted into evidence by this Court at the August 14, 2023 hearing regarding Trustee's motion for preliminary injunction in the Mahwah Adversary Proceeding.

**Mahwah Mansion – September 1, 2023 [Calligraphy in Tab 21 + Vase Now Missing from Mahwah][28](#page-41-0)**

![](_page_41_Picture_3.jpeg)

28 Picture was a screenshot from the video taken during the Trustee's walkthrough at the Mahwah Mansion on September 1, 2023.

# **Tabs 27-46**

# **Furniture, Artwork, and Antiques Moved from 373 Taconic Road, Greenwich, CT to the Mahwah Mansion**

# **373 Taconic Road Property in Greenwich, CT – March 16, 2020[29](#page-43-0)**

![](_page_43_Picture_3.jpeg)

29 Kwok Mar. 16, 2020 livestream at http posted by account Guo Wengui. In the video, Kwok boasted that he bought this chair for 160,000 pounds. Last accessed 10/22/2023.

# **373 Taconic Road Property in Greenwich, CT – March 27, 2020[30](#page-44-0)**

![](_page_44_Picture_3.jpeg)

30 Kwok Mar. 27, 2020 livestream at http posted by account Guo Wengui. Last accessed 10/21/2023. In the Mar. 16, 2020 video, Kwok said he bought a set of 6 chairs (item 2-1), each costs 5,600 pounds.

# **373 Taconic Road Property in Greenwich, CT – May 16, 2020[31](#page-45-0)**

![](_page_45_Picture_3.jpeg)

31 Kwok May 16, 2020 livestream at http posted by account Guo Wengui. Last accessed 10/22/2023.

# **373 Taconic Road Property in Greenwich, CT – December 27, 2020[32](#page-46-0)**

![](_page_46_Picture_3.jpeg)

32 Kwok Dec. 27, 2020 livestream at http posted by account Guo Wengui. Last accessed 10/22/2023.

# **373 Taconic Road Property in Greenwich, CT – February 26, 2021 [Items in Tabs 20, 21 Now Located in Taconic Property][33](#page-47-0)**

![](_page_47_Picture_3.jpeg)

33 Kwok Feb. 26, 2021 livestream at http posted by account Guo Wengui. Last accessed 10/22/2023.

# **373 Taconic Road Property in Greenwich, CT – January 2, 2022[34](#page-48-0)**

![](_page_48_Picture_3.jpeg)

34 Kwok Jan. 2, 2022 livestream at http posted by account Guo Wengui. Last accessed 10/22/2023.

# **373 Taconic Road Property in Greenwich, CT – February 10, 202[235](#page-49-0) [Missing Items from Tab 28]**

![](_page_49_Picture_3.jpeg)

35 Kwok Feb. 10. 2022 livestream at http posted by account Guo Wengui. Last accessed 10/22/2023.

# **Mahwah Mansion – April 15, 2023 [Calligraphy from Taconic Property Now Located in Mahwah][36](#page-50-0)**

![](_page_50_Picture_3.jpeg)

36 Apr. 15, 2023 Mahwah Second Video Tour at http at 18:35-18:45. Last accessed 10/22/2023.

### **Mahwah Mansion – September 1, 2023 [Calligraphy from Taconic Property Now Missing from Mahwah[\]37](#page-51-0)**

![](_page_51_Picture_3.jpeg)

37 All pictures were taken during the Trustee's walkthrough at the Mahwah Mansion on September 1, 2023.

![](_page_52_Picture_3.jpeg)

![](_page_52_Picture_4.jpeg)

38 All pictures were taken during the Trustee's walkthrough at the Mahwah Mansion on September 1, 2023.

![](_page_53_Picture_3.jpeg)

39 All pictures were taken during the Trustee's walkthrough at the Mahwah Mansion on September 1, 2023.

![](_page_54_Picture_3.jpeg)

![](_page_54_Picture_4.jpeg)

40 All pictures were taken during the Trustee's walkthrough at the Mahwah Mansion on September 1, 2023.

![](_page_55_Picture_3.jpeg)

![](_page_55_Picture_4.jpeg)

![](_page_55_Picture_5.jpeg)

41 All pictures were taken during the Trustee's walkthrough at the Mahwah Mansion on September 1, 2023.

![](_page_56_Picture_3.jpeg)

![](_page_56_Picture_4.jpeg)

42 All pictures were taken during the Trustee's walkthrough at the Mahwah Mansion on September 1, 2023.

# **373 Taconic Road Property in Greenwich, CT – Motorcycles[43](#page-57-0)**

![](_page_57_Picture_3.jpeg)

43 Item 41-1 is a screenshot of an NFSCTV post on Sep. 18, 2021 of Kwok riding the Lamborghini motorcycle at 373 Taconic Road, Greenwich, CT at http Last accessed 10/22/2023. Item 41-2 is a screenshot from a Gettr post on May 28, 2022 of Kwok riding a Harley-Davidson motorcycle at 373 Taconic Road, Greenwich, CT at http Last accessed 10/22/2023.

# **373 Taconic Road Property in Greenwich, CT – Motorcycles[44](#page-58-0) TAB 42**

![](_page_58_Picture_2.jpeg)

44 Item 42-1 is a screenshot from Kwok's music video, H-Coin to the Moon, posted on Kwok's Youtube account on Nov. 1, 2021 at http Last accessed 10/22/2023.

# **Mahwah Mansion – September 1, 2023 [Motorcycles at Taconic Property Now Located in Mahwah][45](#page-59-0)**

![](_page_59_Picture_3.jpeg)

45 Picture was taken in connection with the Trustee's walkthrough at the Mahwah Mansion on September 1, 2023.

Case 22-50073 Doc 2277 Filed 10/23/23 Entered 10/23/23 11:25:42 Page 61 of 82

**TAB 44**

### **Mahwah Mansion – September 1, 2023 [Motorcycles at Taconic Property Now Located in Mahwah][46](#page-60-0)**

![](_page_60_Picture_3.jpeg)

46 Pictures were taken in connection with the Trustee's walkthrough at the Mahwah Mansion on September 1, 2023.

![](_page_61_Picture_3.jpeg)

47 Picture was taken in connection with the Trustee's walkthrough at the Mahwah Mansion on September 1, 2023.

Case 22-50073 Doc 2277 Filed 10/23/23 Entered 10/23/23 11:25:42 Page 63 of 82

### **TAB 46**

### **Mahwah Mansion – September 1, 2023 [Motorcycles Now Located in Mahwah][48](#page-62-0)**

![](_page_62_Picture_3.jpeg)

48 Pictures were taken in connection with the Trustee's walkthrough at the Mahwah Mansion on September 1, 2023.

# **Tabs 47-48**

# **Other Items Previously Shown to Be in the Mahwah Mansion But Appeared to Have Been Missing and Not Included in Taurus Fund's Item List**

# **Mahwah Mansion – [Date Unknown, Prior to September 1, 2023][49](#page-64-0)**

![](_page_64_Picture_3.jpeg)

49 *See* video at http In the video, core Kwok associates including Qidong Xia, Xuebing Wang, and Yongping Yan toured the fitness studio in the Mahwah Mansion. Last accessed 10/22/2023.

### **Mahwah Mansion – September 1, 2023 [Chair from Tab 47 Now Missing from Mahwah][50](#page-65-0)**

![](_page_65_Picture_3.jpeg)

50 Picture was taken during the Trustee's walkthrough at the Mahwah Mansion on September 1, 2023.

# **Tabs 49-63**

# **Other Items Located in the Mahwah Mansion But Are Not Included in Taurus Fund's Item List[51](#page-66-0)**

51 All pictures herein were taken during the Trustee's walkthrough at the Mahwah Mansion on September 1, 2023.

### Case 22-50073 Doc 2277 Filed 10/23/23 Entered 10/23/23 11:25:42 Page 68 of 82

![](_page_67_Picture_1.jpeg)

![](_page_67_Picture_2.jpeg)

![](_page_67_Picture_3.jpeg)

![](_page_67_Picture_4.jpeg)

![](_page_67_Picture_5.jpeg)

![](_page_67_Picture_6.jpeg)

### Case 22-50073 Doc 2277 Filed 10/23/23 Entered 10/23/23 11:25:42 Page 69 of 82

![](_page_68_Picture_1.jpeg)

![](_page_68_Picture_2.jpeg)

Item 50-2

Item 50-4

### Case 22-50073 Doc 2277 Filed 10/23/23 Entered 10/23/23 11:25:42 Page 70 of 82

![](_page_69_Picture_2.jpeg)

### Case 22-50073 Doc 2277 Filed 10/23/23 Entered 10/23/23 11:25:42 Page 71 of 82

![](_page_70_Picture_1.jpeg)

### Case 22-50073 Doc 2277 Filed 10/23/23 Entered 10/23/23 11:25:42 Page 72 of 82

![](_page_71_Picture_2.jpeg)

### Case 22-50073 Doc 2277 Filed 10/23/23 Entered 10/23/23 11:25:42 Page 73 of 82

![](_page_72_Picture_1.jpeg)

![](_page_73_Picture_2.jpeg)

![](_page_73_Picture_3.jpeg)

![](_page_73_Picture_4.jpeg)

![](_page_73_Picture_5.jpeg)

![](_page_73_Picture_6.jpeg)

### Case 22-50073 Doc 2277 Filed 10/23/23 Entered 10/23/23 11:25:42 Page 75 of 82

# Item 56-1 Legos

![](_page_74_Picture_2.jpeg)

![](_page_74_Picture_3.jpeg)

![](_page_74_Picture_4.jpeg)

**Tab 56**

Statue

### Case 22-50073 Doc 2277 Filed 10/23/23 Entered 10/23/23 11:25:42 Page 76 of 82

![](_page_75_Picture_2.jpeg)

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### Case 22-50073 Doc 2277 Filed 10/23/23 Entered 10/23/23 11:25:42 Page 78 of 82

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# Item 59-2 Painting

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### **Tab 61**

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Item 61-2 Art

### Case 22-50073 Doc 2277 Filed 10/23/23 Entered 10/23/23 11:25:42 Page 81 of 82

### **Tab 62**

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Item 60-7 mini fridge

### Case 22-50073 Doc 2277 Filed 10/23/23 Entered 10/23/23 11:25:42 Page 82 of 82

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