Guo Wengui / Miles Guo — bankruptcy case · EXHIBIT · ECF #2437-2

UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION

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In re: :

HO WAN KWOK, et al.,1 :

Debtors. : :

APPELLEE'S COUNTER-DESIGNATION OF ADDITIONAL ITEMS TO BE INCLUDED IN RECORD ON APPEAL

Appellee, 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"), by and through his undersigned counsel, hereby provides, pursuant to Rule 8009 of the Federal Rules of Bankruptcy Procedure, the following counter-designation of additional items to be included in the record on appeal.

Appellee respectfully counter-designates the following items for inclusion in the record on appeal pursuant to Rule 8009(a)(2) of the Federal Rules of Bankruptcy Procedure. This designation includes all exhibits attached or referred to in the pleadings or matters of record.

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).

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27 06/23/2023 ORDER GRANTING IN PART MOTION TO CONTINUE PRELIMINARY INJUNCTION HEARING AND EXTEND

Restraining Order and June 26 Status Conference Adversary Proceeding Docket Entries (No. 23-05013 (JAM)) Case 22-50073 Doc 2433 Filed 12/13/23 Entered 12/13/23 21:56:02 Page 3 of 6 Case 22-50073 Doc 2437-2 Filed 12/15/23 Entered 12/15/23 16:29:47 Page 3 of 6

1805 5/18/2023 Motion to Compel Compliance with Rule 2004 Subpoenas (Second Omnibus) Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee.

of G Club Operations, LLC Interested Party. 1845 6/1/2023 Motion to Extend Time to Time to Respond to Trustee's Motion to Compel Compliance with Rule 2004 Exam

behalf of G Club Operations, LLC, Interested Party.

(Preliminary Objection) to Trustee's Motion to Compel Compliance with Rule 2004 Subpoena

Jeffrey M. Sklarz on behalf of G Club Operations, LLC Interested Party. 1875 6/5/2023 Reply to (related document(s):

Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee filed by Chapter 11 Trustee Luc

of G Club Operations, LLC Interested Party. 1892 6/7/2023 Order Granting In Part Motion for Entry of Order Holding Non-Responding Parties in Civil Contempt of Court. 1898 6/9/2023 Order Granting In Part Motion for Extension of Time. 1907 6/14/2023 Transcript . Hearing held on 6/6/23

to Trustee's Motion to Compel and Request for

1934 6/23/2023 Reply to (related document(s): 1805 Motion to Compel

Filed by Patrick R. Linsey on behalf of Luc A. Despins, Chapter 11 Trustee filed by Chapter 11 Trustee Luc A. Despins)Reply to G Club Operations LLC's Supplemental

behalf of Luc A. Despins Chapter 11 Trustee 1960 6/28/2023 Order Granting Motion to Compel G-Club to Comply with

Main Bankruptcy Case Docket Entries (No. 22-50073 (JAM))

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Amended to correct adversary case number.

Appellee, pursuant to Rule 8009(b)(3) of the Federal Rules of Bankruptcy Procedure, hereby certifies that he is not ordering any transcripts. All transcripts have been prepared and are either available on the docket or in the Bankruptcy Court Clerk's Office.

Appellee expressly reserves the right to (i) withdraw, supplement, amend or modify this Counter-Designation of Record on Appeal and (ii) move to strike any items included by the Appellant in its Statement of Issues and Designation of Items to be Included in the Record on Appeal. This filing is made expressly subject to, and without waiver of any and all rights, remedies, challenges, and objections.

Dated: December 13, 2023 LUC A. DESPINS, New Haven, Connecticut CHAPTER 11 TRUSTEE

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

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

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

UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION

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In re: :

HO WAN KWOK, et al.,1 :

Debtors. : :

The undersigned certifies that on the 13th day of December 2023 a copy of the foregoing Appellee's Counter-Designation of Items to be Included in Record on Appeal was filed electronically and notice thereof emailed via the Court's case management/electronic case files ("CM/ECF") system to all appearing parties able to accept electronic notice. Parties may access this filing through the Court's CM/ECF system.

By: /s/ Patrick R. Linsey Patrick R. Linsey

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).