--- type: court_doc id: "court_ctb_250_5" court: "CTB" case_no: "22-50073" doc_number: 250 doc_type: "EXHIBIT" filed_date: "2022-04-22" lang: "en" machine_translated: false url: "https://mubeitech.com/en/court/court_ctb_250_5" json_url: "https://mubeitech.com/api/court/court_ctb_250_5" --- # Guo Wengui / Miles Guo — bankruptcy case · EXHIBIT · ECF #250-5 EXHIBIT PAX 05 Debtor's Schedules, dated March 9, 2022, and filed on the docket in this matter as ECF No. 78 Case 22-50073 Doc 250-5 Filed 04/22/22 Entered 04/22/22 16:59:37 Page 2 of 24 Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 1 of 23 Debtor 1　Ho Wan Kwok Debtor2　First Name　Middle Name　Last Name (Spouse if, filing)　First Name United States Bankruptcy Court for the:　Middle Name _D_I_S_T_R_IC_T_O_F_C_O_N_N_E_C_T_IC_U_T　Last Name ___________　_ Case number ( if known)　-------------- 22-50073　D Check if this is an amended filing Official Form 106S um Summary of Your Assets and Liabilities and Certain Statistical Information 12/15 Be as complete and accurate as possible. If two married people are filing together, both are equally responsible for supplying correct information. Fill **out all of your schedules first; then complete the information on this form. If you are filing amended schedules after you file your original forms, you must fill out a new Summary and check the box at the top of this page.** IH/wlM Summarize Your Assets Your assets Value of what you own 1.　Schedule A/B: Property (Official Form 106A/B) 1a. Copy line 55, Total real estate, from Schedule A/8　\$ 0.00 1 b. Copy line 62, Total personal property, from Schedule A/B .　\$ ----'3'-'-',8'-"5-=-'0.-=-00"-- 1c. Copy line 63, Total of all property on Schedule A/B　\$ 3,850.00 i@tW Summarize Your Liabilities Your liabilities Amount you owe 2.　Schedule D: Creditors Who Have Claims Secured by Property (Official Form 106D) 2a. Copy the total you listed in Column A, Amount of claim, at the bottom of the last page of Part 1 of Schedule D　\$ 0.00 3.　Schedule EIF: Creditors Who Have Unsecured Claims (Official Form 106E/F) 3a. Copy the total claims from Part 1 (priority unsecured claims) from line 6e of Schedule EIF　\$ 0.00 3b. Copy the total claims from Part 2 (nonpriority unsecured claims) from line 6j of Schedule EIF .　\$ __ 3_7~3,~80_3~,4_9_8._09_ Your total liabilities \$　373,803,498.09 i@M Summarize Your Income and Expenses 4.　Schedule I: Your Income (Official Form 1061) Copy your combined monthly income from line 12 of Schedule 1　\$ 0.00 5.　Schedule J: Your Expenses (Official Form 106J) Copy your monthly expenses from line 22c of Schedule J .　\$ 0.00 d®IM Answer These Questions for Administrative and Statistical Records 6.　Are you filing for bankruptcy under Chapters 7, 11, or 13? D No. You have nothing to report on this part of the form. Check this box and submit this form to the court with your other schedules. 7.　Yes What kind of debt do you have? D Your debts are primarily consumer debts. Consumer debts are those "incurred by an individual primarily for a personal, family, or household purpose." 11 U.S.C. § 101(8). Fill out lines 8-9g for statistical purposes. 28 U.S.C. § 159. II Your debts are not primarily consumer debts. You have nothing to report on this part of the form. Check this box and submit this form to the court with your other schedules. Summary of Your Assets and Liabilities and Certain Statistical Information Official Form 106Sum　page 1 of 2 Software Copyright (c) 1996-2022 Best Case, LLC • www.bestcase.com Best Case Bankruptcy Case 22-50073 Doc 250-5 Filed 04/22/22 Entered 04/22/22 16:59:37 Page 3 of 24 Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 2 of 23 Debtor 1 Ho Wan Kwok Case number (if known) 22-50073 8. From the Statement of Your Current Monthly Income: Copy your total current monthly income from Official Form 122A-1 Line 11; OR, Form 122B Line 11; OR, Form 122C-1 Line 14. \$ \_\_\_\_ \_ 9. Copy the following special categories of claims from Part 4, line 6 of Schedule EIF: Total claim From Part 4 on \$chedule EIF, copy the following: 9a. Domestic support obligations (Copy line 6a.)　\$　0.00 9b. Taxes and certain other debts you owe the government. (Copy line 6b.)　\$　0.00 9c. Claims for death or personal injury while you were intoxicated. (Copy line 6c.)　\$　0.00 9d. Student loans. (Copy line 6f.)　\$　0.00 9e. Obligations arising out of a separation agreement or divorce that you did not report as priority claims. (Copy line 6g.)　\$　0.00 9f. Debts to pension or profit-sharing plans, and other similar debts. (Copy line 6h.)　+\$　0.00 9g. Total. Add lines 9a through 9f.　\$　0.00 Official Form 106Sum Summary of Your Assets and Liabilities and Certain Statistical Information Software Copyright (c) 1996-2022 Best Case. LLC • www.bestcase.com page 2 of 2 Best Case Bankruptcy Case 22-50073 Doc 250-5 Filed 04/22/22 Entered 04/22/22 16:59:37 Page 4 of 24 Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 3 of 23 'Debtor 1　Ho Wan Kwok First Name　Middle Name　Last Name Debtor2 (Spouse, if filing)　First Name　Middle Name　last Name United States Bankruptcy Court for the:　DISTRICT OF CONNECTICUT　------------------------~ , Case number　22-50073　-----------------------　D　Check if this is an amended filing Official Form 106A/B Schedule A/B: Property In each category, separately list and describe items. List an asset only once. If an asset fits in more than one category, list the asset in the category where you think It fits best. Be as complete and accurate as possible. If two married people are filing together, both are equally responsible for supplying correct information. If more space is needed, attach a separate sheet to this form. On the top of any additional pages, write your name and case number (if known). Answer every question. 1. Do you own or have any legal or equitable interest in any residence, building, land, or similar property? Ill No. Go to Part 2. D Yes. Where is the property? Do you own, lease, or have legal or equitable interest in any vehicles, whether they are registered or not? Include any vehicles you own that someone else drives. If you lease a vehicle. also report it on Schedule G: Executory Contracts and Unexpired Leases. 3. Cars, vans, trucks, tractors, sport utility vehicles, motorcycles Ill No • Yes 4. Watercraft, aircraft, motor homes, ATVs and other recreational vehicles, other vehicles, and accessories Examples: Boats, trailers, motors, personal watercraft, fishing vessels, snowmobiles, motorcycle accessories 11111 No • Yes 5 Add the dollar value of the portion you own for all of your entries from Part 2, including any entries for .pages you have attached for Part 2. Write that number here =>　\$0.00 Do you own or have any legal or equitable interest in any of the following items?　Current value of the portion you own? Do not deduct secured claims or exemptions. 6. Household goods and furnishings Examples: Major appliances, furniture, linens, china, kitchenware II No D Yes. Describe 7. Electronics Examples: Televisions and radios; audio, video, stereo, and digital equipment; computers, printers, scanners; music collections; electronic devices including cell phones, cameras, media players, games • No Ill Yes. Describe Official Form 106A/B 12/15 Case 22-50073 Doc 250-5 Filed 04/22/22 Entered 04/22/22 16:59:37 Page 5 of 24 Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 4 of 23 Debtor 1　Ho Wan Kwok　--------------------　Case number (if known) _2_2_-_5_0_0_7_3　______ _ A()ple iPhone　Unknown 8. Collectibles of value other collections, memorabilia, collectibles　Examples: Antiques and figurines; paintings, prints, or other artwork; books, pictures, or other art objects; stamp, coin, or baseball card collections; Ill No D Yes. Describe 9. Equipment for sports and hobbies musical instruments　Examples: Sports, photographic, exercise, and other hobby equipment; bicycles, pool tables, golf clubs, skis; canoes and kayaks; carpentry tools; II No D Yes. Describe 10. Firearms II No　Examples: Pistols, rifles, shotguns, ammunition, and related equipment D Yes. Describe 11. Clothes • No　Examples: Everyday clothes, furs, leather coats, designer wear, shoes, accessories 1111 Yes. Describe Casual and business attire　--------------------　Unknown • No　13. Non-farm animals Examples: Dogs, cats, birds, horses 1111 Yes. Describe _Family Dog (Po_m_e_r_a_n_ia_n_). ______ _　Unknown IIIINo　D Yes. Give specific information　14. Any other personal and household items you did not already list, including any health aids you did not list 15. Add the dollar value of all of your entries from Part 3, including any entries for pages you have attached for Part 3. Write that number here .　\$0.00 Fl Describe Your Financial Assets Do you own or have any legal or equitable interest in any of the following?　Current value of the portion you own? Do not deduct secured claims or exemptions. 16. Cash Ill No •　Yes .　Examples: Money you have in your wallet, in your home, in a safe deposit box, and on hand when you file your petition page2 Best Case Bankruptcy Case 22-50073　Doc 250-5　Filed 04/22/22　Entered 04/22/22 16:59:37　Page 6 of 24 Case 22-50073　Doc 78　Filed 03/09/22　Entered 03/09/22 23:33:01　Page 5 of 23 Debtor 1　Ho Wan Kwok　Case number (if known) _2_2_-_5_0_0_7_3 ______ _ 17. Deposits of money　institutions. If you have multiple accounts with the same institution, list each.　Examples: Checking, savings, or other financial accounts; certificates of deposit; shares in credit unions, brokerage houses, and other similar 111111 No •　Yes .　Institution name: 18. Bonds, mutual funds, or publicly traded stocks　Examples: Bond funds, investment accounts with brokerage firms, money market accounts II No •　Yes .　Institution or issuer name: II No　joint venture　19. Non-publicly traded stock and interests in incorporated and unincorporated businesses, including an interest in an LLC, partnership, and D Yes. Give specific information about them　Name of entity:　% of ownership: • No　Ill Yes. Give specific information about them　Issuer name:　20. Government and corporate bonds and other negotiable and non-negotiable instruments Negotiable instruments include personal checks, cashiers' checks, promissory notes, and money orders. Non-negotiable instruments are those you cannot transfer to someone by signing or delivering them. Finance for tax y_e_a_r_2_0_2_0 ___ _　Non-negotiated tax refund check from State of NY Dept of Taxation and　\$125.00 Finance for tax yftar 2019 __　Non-negotiated tax refund check from State of NY Dept of Taxation and　\$125.00 2020　Non-negotiated Economic Impact (Covid Relief) check dated May 1,　\$2,400.00 J-<>11-11~gotiated Economic lm~act (Covid Relief) cb_~l<,!C!~UJII)' 6, 2021　__ \$1,200.00 Ill No　21. Retirement or pension accounts　Examples: Interests in IRA, ERISA, Keogh, 401 (k), 403(b), thrift savings accounts, or other pension or profit-sharing plans D Yes. List each account separately.　Type of account:　Institution name: Ill No　22. Security deposits and prepayments　Your share of all unused deposits you have made so that you may continue service or use from a company　Examples: Agreements with landlords, prepaid rent, public utilities (electric, gas, water), telecommunications companies, or others •　Yes .　Institution name or individual: IIIINo　23. Annuities (A contract for a periodic payment of money to you, either for life or for a number of years) •　Yes　Issuer name and description. IIIIINo　26 U.S.C. §§ 530(b)(1), 529A(b), and 529(b)(1).　24. Interests in an education IRA, in an account in a qualified ABLE program, or under a qualified state tuition program. •　Yes　Institution name and description. Separately file the records of any interests.11 U.S.C. § 521(c): IIIIINo　D Yes. Give specific information about them　25. Trusts, equitable or future interests in property (other than anything listed in line 1), and rights or powers exercisable for your benefit Official Form 106NB Software Copyright (c) 1996-2022 Best Case, LLC -www.bestcase.com　Schedule NB: Property　page 3 Best Case Bankruptcy Case 22-50073　Doc 250-5　Filed 04/22/22　Entered 04/22/22 16:59:37　Page 7 of 24 Case 22-50073　Doc 78　Filed 03/09/22　Entered 03/09/22 23:33:01　Page 6 of 23 Debtor 1　Ho Wan Kwok　Case number (if known)　22-50073 26. Patents, copyrights, trademarks, trade secrets, and other intellectual property Examples: Internet domain names, websites, proceeds from royalties and licensing agreements •　No 1111 Yes. Give specific information about them Possible Unregistered COf>Y!l9~h_ts _____________ _　Unknown IIIINo　27. Licenses, franchises, and other general intangibles　Examples: Building permits, exclusive licenses, cooperative association holdings, liquor licenses, professional licenses D Yes. Give specific information about them Money or property owed to you?　Current value of the portion you own? Do not deduct secured claims or exemptions. 28. Tax refunds owed to you II No　D Yes. Give specific information about them, including whether you already filed the returns and the tax years . 29. Family support　Examples: Past due or lump sum alimony, spousal support, child support, maintenance, divorce settlement, property settlement 11111 No　D Yes. Give specific information . 30. Other amounts someone owes you Examples: Unpaid wages, disability insurance payments, disability benefits, sick pay, vacation pay, workers' compensation, Social Security •　No　benefits; unpaid loans you made to someone else 11111 Yes. Give specific information Question # 9.　The Debtor is a Plaintiff in a number of lawsuits. See SOFA　Unknown 31. Interests in insurance policies　Examples: Health, disability, or life insurance; health savings account (HSA); credit, homeowner's, or renter's insurance •　No　II Yes. Name the insurance company of each policy and list its value. Company name:　Beneficiary:　Surrender or refund value: United Healthcare (Medical)　--~　\$0.00 32. Any interest in property that is due you from someone who has died　If you are the beneficiary of a living trust, expect proceeds from a life insurance policy, or are currently entitled to receive property because II No　someone has died. D Yes. Give specific information Examples: Accidents, employment disputes, insurance claims, or rights to sue　33. Claims against third parties, whether or not you have filed a lawsuit or made a demand for payment •　No II Yes. Describe each claim . _question # 9.　The Debtor is a Plaintiff in a number of lawsuits. See SOFA　Unknown Official Form 106NB Software Copyright (c) 1996-2022 Best Case, LLC • VMW.bestcase.com　Schedule NB: Property　page4 Best Case Bankruptcy PAX-005-006 Case 22-50073　Doc 250-5　Filed 04/22/22　Entered 04/22/22 16:59:37　Page 8 of 24 Case 22-50073　Doc 78　Filed 03/09/22　Entered 03/09/22 23:33:01　Page 7 of 23 Debtor 1　Ho Wan Kwok　Case number (if known)　22-50073 Potential Malpractice Claim against Boies Schiller.　Unknown • No　34. Other contingent and unliquidated claims of every nature, including counterclaims of the debtor and rights to set off claims 1111 Yes. Describe each claim . . Question # 9.　· The Debtor is a Party in a number of lawsuits. See SOFA　Unknown 35. Any financial assets you did not already list 11111 No D Yes. Give specific information 36. Add the dollar value of all of your entries from Part 4, including any entries for pages you have attached for Part 4. Write that number here .　\$3,850.00 Im　Describe Any Business-Related Property You Own or Have an Interest In. List any real estate in Part 1. 37. Do you own or have any legal or equitable interest in any business-related property? 1111 No. Go to Part 6. D Yes. Go to line 38. If you own or have an interest in farmland, list it in Part 1.　Describe Any Farm- and Commercial Fishing-Related Property You Own or Have an Interest In. 46. Do you own or have any legal or equitable interest in any farm- or commercial fishing-related property? II No. Go to Part 7. D Yes. Go to line 47. Describe All Property You Own or Have an Interest in That You Did Not List Above 53. Do you have other property of any kind you did not already list? • No　Examples: Season tickets, country club membership 1111 Yes. Give specific information . Refer to Question 53 in the Global Notes　Unknown 54. Add the dollar value of all of your entries from Part 7. Write that number here　\$0.00 List the Totals of Each Part of this Form 55. Part 1: Total real estate, line 2　\$0.00 56. Part 2: Total vehicles, line 5　-----------\$0.00 57. Part 3: Total personal and household items, line 15　\$0.00 58. Part 4: Total financial assets, line 36　\$3,850.00 59. Part 5: Total business-related property, line 45　\$0.00 60. Part 6: Total farm- and fishing-related property, line 52 61. Part 7: Total other property not listed, line 54　\$0.00 +　\$0.00 _ 62. Total personal property. Add lines 56 through 61　\$3,850.00　Copy personal property total　\$3,850.00 63. Total of all property on Schedule A/8. Add line 55 + line 62　\$3,850.00 Schedule A/B: Property　page 5 Official Form 106A/B Software Copyright (c) 1996-2022 Best Case, LLC - www.bestcase.com　Best Case Bankruptcy Case 22-50073 Doc 250-5 Filed 04/22/22 Entered 04/22/22 16:59:37 Page 9 of 24 Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 8 of 23 (Spouse if, filing)　First Name　Middle Name　Last Name United States Bankruptcy Court for the:　_D_I_S_T_R_IC_T_O_F_C_O_N_N_E_C_T_IC_U_T　__________ _ Case number (if known)　-------------- 22-50073　D Check if this is an amended filing Official Form 106C Schedule C: The Property You Claim as Exempt 4/19 Be as complete and accurate as possible. If two married people are filing together, both are equally responsible for supplying correct information. Using the property you listed on Schedule A/8: Property (Official Form 106A/B) as your source, list the property that you claim as exempt. If more space is needed, fill out and attach to this page as many copies of Part 2: Additional Page as necessary. On the top of any additional pages, write your name and case number (if known). For each item of property you claim as exempt, you must specify the amount of the exemption you claim. One way of doing so is to state a specific dollar amount as exempt. Alternatively, you may claim the full fair market value of the property being exempted up to the amount of any applicable statutory limit. Some exemptions-such as those for health aids, rights to receive certain benefits, and tax-exempt retirement funds-may be unlimited in dollar amount. However, if you claim an exemption of 100% of fair market value under a law that limits the exemption to a particular dollar amount and the value of the property is determined to exceed that amount, your exemption would be limited to the applicable statutory amount. H/nlM Identify the P~e>p~rt}' You Claim as Exempc \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ \_ 1. Which set of exemptions are you claiming? Check one only, even if your spouse is filing with you. II You are claiming state and federal nonbankruptcy exemptions. 11 U.S.C. § 522(b)(3) D You are claiming federal exemptions. 11 U.S.C. § 522(b)(2) 2. For any property you list on Schedule AIB that you claim as exempt, fill in the information below. Brief description of the property and line on Schedule AIB that lists this property　Current value of the portion you own　Amount of the exemption you claim Specific laws that allow exemption Copy the value from Schedule A/8　Check only one box for each exemption. Brief description: Line from Schedule NB:　• D 100% of fair market value, up to any applicable statutory limit 3. Are you claiming a homestead exemption of more than \$170,350? - (Subject to adjustment on 4/01/22 and every 3 years after that for cases filed on or after the date of adjustment.) Ill No - D Yes. Did you acquire the property covered by the exemption within 1,215 days before you filed this case? - 0 No - D Yes Software Copyright (c) 1996-2022 Best Case, LLC - www.bestcase.com Case 22-50073 Doc 250-5 Filed 04/22/22 Entered 04/22/22 16:59:37 Page 10 of Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 9 of 23 24 Debtor 2 (Spouse if, filing)　First Name　Middle Name　Last Name • United States Bankruptcy Court for the:　DISTRICT OF CONNECTICUT Case number　--------------- 22-50073 {if known)　D Check if this is an amended filing Official Form 106D Schedule D: Creditors Who Have Claims Secured by Property 12/15 Be as complete and accurate as possible. If two married people are filing together, both are equally responsible for supplying correct information. If more space is needed, copy the Additional Page, fill it out, number the entries, and attach it to this form. On the top of any additional pages, write your name and case number (if known). 1. Do any creditors have claims secured by your property? D No. Check this box and submit this form to the court with your other schedules. You have nothing else to report on this form. II Yes. Fill in all of the information below. iht!fflM List All Secured Claims Column A　ColumnB　Column C much as possible, list the claims in alphabetical order according to the creditor's name. See Attached Schedule D : 2.1 Creditor's Name　2. List all secured claims. If a creditor has more than one secured claim, list the creditor separately for each claim. If more than one creditor has a particular claim, list the other creditors in Part 2. As Describe the property that secures the claim:　Amount of claim Do not deduct the value of collateral. Unknown　Value of collateral that supports this claim \$0.00　Unsecured portion If any Unknown As of the date you file, the claim is: Check all that apply. D Contingent Number, Street. City, State & Zip Code　D Unliquidated D Disputed Who owes the debt? Check one.　Nature of lien. Check all that apply. II Debtor 1 only D Debtor 2 only　D An agreement you made (such as mortgage or secured car loan) D Debtor 1 and Debtor 2 only　D Statutory lien (such as tax lien, mechanic's lien) D At least one of the debtors and another　D Judgment lien from a lawsuit D Check if this claim relates to a community debt　D Other (including a right to offset) Date debt was incurred　Last 4 digits of account number Write that number here: mg List Others to Be Notified for a Debt That You Already Listed Add the dollar value of your entries in Column A on this page. Write that number here: If this is the last page of your form, add the dollar value totals from all pages. Use this page only if you have others to be notified about your bankruptcy for a debt that you already listed in Part 1. For example, if a collection agency is trying to collect from you for a debt you owe to someone else, list the creditor in Part 1, and then list the collection agency here. Similarly, if you have more than one creditor for any of the debts that you listed in Part 1, 11st the additional creditors here. If you do not have additional persons to be notified for any debts in Part 1, do not fill out or submit this page. \$0.00 • \$0.00 Case 22-50073 Doc 250-5 Filed 04/22/22 Entered 04/22/22 16:59:37 Page 11 of Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 10 of 23 24 Debtor 1　Ho Wan Kwok Debtor2　First Name　Middle Name　Last Name (Spouse if, filing)　First Name　Middle Name　Last Name United States Bankruptcy Court for the:　DISTRICT OF CONNECTICUT Case number (if known)　---------------- 22-50073　D Check if this is an amended filing Official Form 106E/F Schedule E/F: Creditors Who Have Unsecured Claims 12/15 Be as complete and accurate as possible. Use Part 1 for creditors with PRIORITY claims and Part 2 for creditors with NON PRIORITY claims. List the other party to any executory contracts or unexpired leases that could result in a claim. Also list executory contracts on Schedule A/B: Property (Official Form 106A/B) and on Schedule G: Executory Contracts and Unexpired Leases (Official Form 106G). Do not include any creditors with partially secured claims that are listed in Schedule D: Creditors Who Have Claims Secured by Property. If more space is needed, copy the Part you need, fill it out, number the entries in the boxes on the left. Attach the Continuation Page to this page. If you have no information to report in a Part, do not file that Part. On the top of any additional pages, write your name and case number (if known). U@IM List All of Your PRIORITY\_U\_n\_s\_e\_c\_ur\_e\_d\_C\_la\_im\_s \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ \_ 1. Do any creditors have priority unsecured claims against you? II No. Go to Part 2. • Yes. ltfifW List All of Your NONPRIORITY \_\_ U\_n\_s\_ec\_u\_r\_e\_d\_C\_l\_a\_im\_s \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ \_ 3. Do any creditors have nonpriority unsecured claims against you? D No. You have nothing to report in this part. Submit this form to the court with your other schedules. II Yes. 4. List all of your nonpriority unsecured claims in the alphabetical order of the creditor who holds each claim. If a creditor has more than one nonpriority unsecured claim, list the creditor separately for each claim. For each claim listed, identify what type of claim it is. Do not list claims already included in Part 1. If more than one creditor holds a particular claim, list the other creditors in Part 3.lf you have more than three nonpriority unsecured claims fill out the Continuation Page of Part 2. Total claim See Attached Schedule F　Last 4 digits of account number　\$373,803,498.09. · Nonpriority Creditor's Name　When was the debt incurred? Number Street City State Zip Code Who Incurred the debt? Check one.　As of the date you file, the claim is: Check all that apply II Debtor 1 only　D Contingent D Debtor 2 only　D Unliquidated D Debtor 1 and Debtor 2 only　D Disputed D At least one of the debtors and another　Type of NON PRIORITY unsecured claim: D Check if this claim is for a community　D Student loans debt Is the claim subject to offset?　D Obligations arising out of a separation agreement or divorce that you did not report as priority claims II No　D Debts to pension or profit-sharing plans, and other similar debts • Yes　II Other. Specify ----------------------- MtfifM List Others to Be Notified About a Debt That You Already Listed 5. Use this page only if you have others to be notified about your bankruptcy, for a debt that you already listed in Parts 1 or 2. For example, if a collection agency is trying to collect from you for a debt you owe to someone else, list the original creditor in Parts 1 or 2, then list the collection agency here. Similarly, If you have more than one creditor for any of the debts that you listed in Parts 1 or 2, list the additional creditors here. if you do not have additional persons to be notified for any debts in Parts 1 or 2, do not fill out or submit this page. ltfiJM Add the Amounts for Each Typ \_\_ e\_o\_f\_U\_n\_s\_e\_c\_u\_r\_e\_d\_C\_l\_a\_im \_\_\_\_\_\_\_\_\_ \_ 6. Total the amounts of certain types of unsecured claims. This information is for statistical reporting purposes only. 28 U.S.C. §159. Add the amounts for each type of unsecured claim. Total Claim 6a.　Domestic support obligations　6a.　\$　0.00 Official Form 106 E/F　Schedule E/F: Creditors Who Have Unsecured Claims　Page 1 of 2 Software Copyright (c) 1996-2022 Best Case, LLC • www.bestcase.com　26072　Best Case Bankruptcy Case 22-50073 Doc 250-5 Filed 04/22/22 Entered 04/22/22 16:59:37 Page 12 of Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 11 of 23 24 Debtor 1 Ho Wan Kwok　Case number (it known)　-----------~ 22-50073 Total claims from Part 1　6b.　Taxes and certain other debts you owe the government　Sb.　\$　0.00 Sc.　Claims for death or personal injury while you were intoxicated　Sc.　\$ -------o~.o~o-,,- Sd.　Other. Add all other priority unsecured claims. Write that amount here.　6d.　\$　0.00 Se.　Total Priority. Add lines 6a through 6d.　Se. 6f.　Student loans　61.　\$　---------- Total Claim 0.00 Total claims from Part 2　Sg.　Obligations arising out of a separation agreement or divorce that you did not report as priority claims　6g,　\$　---------- 0.00 6h.　Debts to pension or profit-sharing plans, and other similar debts　Sh.　\$　---------- 0.00 6i.　Other. Add all other nonpriority unsecured claims. Write that amount here.　Si.　\$　373,803,498.09 6j.　Total Nonpriority. Add lines 61 through Si.　6j.　\$　373,803,498.09 Page 2 of 2 Best Case Bankruptcy Case 22-50073 Doc 250-5 Filed 04/22/22 Entered 04/22/22 16:59:37 Page 13 of Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 12 of 23 24 . Debtor2 · (Spouse if, filing)　First Name　Middle Name　Last Name United States Bankruptcy Court for the:　DISTRICT OF CONNECTICUT Case number (if known)　-------------- 22-50073　D Check if this is an amended filing Official Form 106G Schedule G: Executory Contracts and Unexpired Leases 12/15 Be as complete and accurate as possible. If two married people are filing together, both are equally responsible for supplying correct information. If more space is needed, copy the additional page, fill it out, number the entries, and attach it to this page. On the top of any additional pages, write your name and case number (if known). 1. Do you have any executory contracts or unexpired leases? D No. Check this box and file this form with the court with your other schedules. You have nothing else to report on this form. Ill Yes. Fill in all of the information below even if the contacts of leases are listed on Schedule AIB:Property (Official Form 106 A/B). 2. List separately each person or company with whom you have the contract or lease. Then state what each contract or lease is for (for example, rent, vehicle lease, cell phone). See the instructions for this form in the instruction booklet for more examples of executory contracts and unexpired leases. Person or company with whom you have the contract or lease Name, Number, Street, City, State and ZIP Code State what the contract or lease is for 2.1 See Attached Schedule G Case 22-50073 Doc 250-5 Filed 04/22/22 Entered 04/22/22 16:59:37 Page 14 of Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 13 of 23 24 Middle Name　Last Name First Name　Middle Name　Last Name United States Bankruptcy Court for the:　DISTRICT OF CONNECTICUT　----------------------- Case number (if known)　-------------- 22-50073　D Check if this is an amended filing Official Form 106H Schedule H: Your Codebtors 12/15 Codebtors are people or entities who are also liable for any debts you may have. Be as complete and accurate as possible. If two married people are filing together, both are equally responsible for supplying correct information. If more space is needed, copy the Additional Page, fill it out, and number the entries in the boxes on the left. Attach the Additional Page to this page. On the top of any Additional Pages, write your name and case number (if known). Answer every question. 1. Do you have any codebtors? (If you are filing a joint case, do not list either spouse as a codebtor. II Yes 2. Within the last 8 years, have you lived in a community property state or territory? ( Community property states and territories include Arizona, California, Idaho, Louisiana, Nevada, New Mexico, Puerto Rico, Texas, Washington, and Wisconsin.) II No. Go to line 3. D Yes. Did your spouse, former spouse, or legal equivalent live with you at the time? 3. In Column 1, list all of your codebtors. Do not include your spouse as a codebtor if your spouse is filing with you. List the person shown in line 2 again as a codebtor only if **that person is a guarantor or cosigner. Make sure you have listed the creditor on Schedule D (Official Form 106D), Schedule EIF (Official Form 106E/F), or Schedule G (Official Form 106G). Use Schedule D, Schedule E/F, or Schedule G to fill out Column 2.** Column 1: Your codebtor Name, Number, Street, City, State and ZIP Code 3.1 See Attached Schedule H Column 2: The creditor to whom you owe the debt Check all schedules that apply: • Schedule D, line • Schedule E/F, line __ • Schedule G Case 22-50073 Doc 250-5 Filed 04/22/22 Entered 04/22/22 16:59:37 Page 15 of Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 14 of 23 24 · Debtor 1　~.c__cc_c"-'-:_c'-'--c_._------------------ Ho Wan Kwok ' Debtor2 (Spcuse, if filing) United States Bankruptcy Court for the: DISTRICT OF CONNECTICUT Case number (If known)　22-50073　Check if this is: D An amended filing D A supplement showing postpetition chapter 13 income as of the following date: Official Form 1061 Schedule I: Your Income Be as complete and accurate as possible. If two married people are filing together (Debtor 1 and Debtor 2), both are equally responsible for supplying correct information. If you are married and not filing jointly, and your spouse is living with you, include information about your spouse. If you are separated and your spouse is not filing with you, do not include information about your spouse. If more space is needed, attach a separate sheet to this form. On the top of any additional pages, write your name and case number (if known). Answer every question. MM/00/YYYY 11~/tff!!-Dl(IIIIIIIIII\_ID~ell\_ls~c~r!\_tib~e~E§\_ml!l\_plotc.cmcceccncct'-------------------------------------- 1.　Fill in your employment information.　Debtor 1　Debtor 2 or non-filing spouse If you have more than one job, attach a separate page with information about additional employers.　Employment status　D Employed　D Employed 1111 Not employed　D Not employed Occupation Include part-time, seasonal, or self-employed work.　Employer's name Occupation may include student or homemaker, if it applies.　Employer's address How long employed there? · Give Details About_Monthly,_l_n_c_o_m_e _________________________________ _ ltGfi Estimate monthly income as of the date you file this form. If you have nothing to report for any line, write \$0 in the space. Include your non-filing spouse unless you are separated. If you or your non-filing spouse have more than one employer, combine the information for all employers for that person on the lines below. If you need more space, attach a separate sheet to this form. For Debtor 1　For Debtor 2 or non-filing spouse _ 2.　List monthly gross wages, salary, and commissions (before all payroll deductions). If not paid monthly, calculate what the monthly wage would be.　2.　\$　0.00　\$　NIA 3.　Estimate and list monthly overtime pay.　3.　+\$　0.00　+\$　N/A 4.　Calculate gross Income. Add line 2 + line 3.　4.　\$　0.00　\$　N/A 12/15 Case 22-50073 Doc 250-5 Filed 04/22/22 Entered 04/22/22 16:59:37 Page 16 of Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 15 of 23 Debtor 1　Ho Wan Kwok　Case number (if known)　22-50073　------------ For Debtor 1　For Debtor 2 or non-filing spouse Copy line 4 here　4.　\$　0.00　\$　NIA 5.　List all payroll deductions: Sa. Sb.　Tax, Medicare, and Social Security deductions Mandatory contributions for retirement plans　Sa. 5b.　\$ \$　0.00 0.00　\$　-------　NIA NIA Sc.　Voluntary contributions for retirement plans　Sc.　\$　0.00　\$ \$　____ 5d.　Required repayments of retirement fund loans　5d.　\$　0.00　\$　____　N_IA_ N_IA_ Se.　Insurance　Se.　\$　0.00　\$　____　N~IA~ Sf.　Domestic support obligations　Sf.　\$　0.00　\$　NIA 5g.　Union dues　5g.　\$　0.00　\$-----N-IA Sh.　----------------- Other deductions. Specify:　Sh.+ \$　0.00 + \$　-------　NIA 6.　Add the payroll deductions. Add lines 5a+5b+5c+5d+5e+5f+5g+5h.　6.　\$　------ 0.00　\$　-------　NIA 7.　Calculate total monthly take-home pay. Subtract line 6 from line 4.　7.　\$　0.00　\$　-------　NIA 8.　8a. 8b. 8c. 8d.　List all other income regularly received: Net income from rental property and from operating a business, profession, or farm Attach a statement for each property and business showing gross receipts, ordinary and necessary business expenses, and the total monthly net income. Interest and dividends Family support payments that you, a non-filing spouse, or a dependent regularly receive Include alimony, spousal support, child support, maintenance, divorce settlement, and property settlement. Unemployment compensation　8a. 8b. 8c. 8d.　\$ \$ \$ \$　---- 0.00 0.00 0.00 0.00 -~----~---　\$ \$ \$　\$ _____ -------　N/A N_/_A_ N/A N/A 8e.　Social Security　8e.　\$　0.00　\$　-------　N/A 8f. 8g. 8h.　Other government assistance that you regularly receive Include cash assistance and the value (if known) of any non-cash assistance that you receive, such as food stamps (benefits under the Supplemental --~------------------- Nutrition Assistance Program) or housing subsidies. Specify: Pension or retirement income Other monthly income. Specify:　8f. 89.　\$ \$ 8h.+ \$　___ 0.00 ~0.00 0.00 + \$　\$ \$　------- -------　N/A NIA N/A 9.　Add all other income. Add lines 8a+8b+8c+8d+8e+8f+8g+8h.　9.　\$　0.00 ·　\$　------- N/A 10. Calculate monthly income. Add line 7 + line 9.　10. \$　0.00. + \$　NIA ~ \$　0.00 Add the entries in line 1 0 for Debtor 1 and Debtor 2 or non-filing spouse. 11. State all other regular contributions to the expenses that you list in Schedule J. Include contributions from an unmarried partner, members of your household, your dependents, your roommates, and other friends or relatives. Do not include any amounts already included in lines 2-10 or amounts that are not available to pay expenses listed in Schedule J. Specify:　_____　11.　+\$　0.00 12. Add the amount in the last column of line 10 to the amount in line 11. The result is the combined monthly income. Write that amount on the Summary of Schedules and Statistical Summary of Cerlain Liabilities and Related Data, if it applies　12.　\$　0.00 II　13. Do you expect an increase or decrease within the year after you file this form? No.　·combined monthly income D　Yes. Explain: Case 22-50073 Doc 250-5 Filed 04/22/22 Entered 04/22/22 16:59:37 Page 17 of Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 16 of 23 24 Debtor 1　Ho Wan Kwok　Check if this is: Debtor 2 (Spouse, if filing) : United States Bankruptcy Court for the:　DISTRICT OF CONNECTICUT : Case number　------------ 22-50073 (If known) Official Form 106J Schedule J: Your Expenses • An amended filing - D A supplement showing postpetition chapter - 13 expenses as of the following date: MM/DD/YYYY 12/15 --------------------------------------- Be as complete and accurate as possible. If two married people are filing together, both are equally responsible for supplying correct information. If more space is needed, attach another sheet to this form. On the top of any additional pages, write your name and case number (if known). Answer every question. l:.ffliiM Describe Your Household - 1. Is this a joint case? - II No. Go to line 2. D Yes. Does Debtor 2 live in a separate household? • No D Yes. Debtor 2 must file Official Form 106J-2, Expenses for Separate Household of Debtor 2. 2. Do you have dependents? Ill No Do not list Debtor 1 and Debtor 2.　D Yes.　Fill out this information for each dependent .　Dependent's relationship to Debtor 1 or Debtor 2　Dependent's Do not state the dependents names. • Yes 0 No D Yes .• No 3.　Do your expenses include　IIIINo　• Yes expenses of people other than yourself and your dependents? • Yes N:.ffli5fl Estimate Your Ongoing Monthly Expenses . \_\_\_\_\_\_\_ \_ Estimate your expenses as of your bankruptcy filing date unless you are using this form as a supplement in a Chapter 13 case to report expenses as of a date after the bankruptcy is filed. If this is a supplemental Schedule J, check the box at the top of the form and fill in the applicable date. 4. Your \$ 0.00 \$ 0.00 \$ 0.00 \$ 0.00 \$ 0.00 ~---------- \$ 0.00 4a. 4b. 4c. 4d. 5. Include expenses paid for with non-cash government assistance if you know the value of such assistance and have included it on Schedule I: Your Income (Official Form 1061.) 4. The rental or home ownership expenses for your residence. Include first mortgage payments and any rent for the ground or lot. If not included in line 4: - 4a. Real estate taxes - 4b. Property, homeowner's, or renter's insurance - 4c. Home maintenance, repair, and upkeep expenses - 4d. Homeowner's association or condominium dues - 5. Additional mortgage payments for your residence, such as home equity loans Case 22-50073 Doc 250-5 Filed 04/22/22 Entered 04/22/22 16:59:37 Page 18 of Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 17 of 23 24 6. 6a. 6b. 6c. 6d. 7.　Utilities: Electricity, heat, natural gas Water, sewer, garbage collection Telephone, cell phone, Internet, satellite, and cable services　6a. \$ 6b. \$　0.00 0.00 6c. \$　0.00 Other. Specify:　6d. \$　0.00 Food and housekeeping supplies　7. \$　0.00 8.　Childcare and children's education costs　8. \$　0.00 9.　Clothing, laundry, and dry cleaning　9. \$　0.00 10. Personal care products and services　10. \$　0.00 11. Medical and dental expenses　11. \$　0.00 12. Transportation. Include gas, maintenance, bus or train fare. Do not include car payments.　12. \$　0.00 13. Entertainment, clubs, recreation, newspapers, magazines, and books　13. \$　0.00 14. Charitable contributions and religious donations　14. \$ 15. Insurance. Do not include insurance deducted from your pay or included in lines 4 or 20. 15a. Life insurance　15a. \$　0.00 15b. Health insurance　15b. \$　0.00 15c. Vehicle insurance　15c. \$　0.00 15d. Other insurance. Specify:　15d. \$　0.00 Specify:　16. Taxes. Do not include taxes deducted from your pay or included in lines 4 or 20.　16. \$　0.00 17. Installment or lease payments: 17a. Car payments for Vehicle 1　17a. \$　--~~------~--~,　0.00 17b. Car payments for Vehicle 2　17b. \$　0.00 17c. Other. Specify:　17c. \$　0.00 17 d. Other. Specify:　17d. \$　0.00 18. Your payments of alimony, maintenance, and support that you did not report as deducted from your pay on line 5, Schedule I, Your Income (Official Form 1061).　18. \$　0.00 19. Other payments you make to support others who do not live with you.　\$　0.00 ~--------~~~~~~---~~~ ~------- Specify:　19. 20. Other real property expenses not included in lines 4 or 5 of this form or on Schedule I: Your Income. 20a. Mortgages on other property　20a. \$　0.00 20b. Real estate taxes　20b. \$　----- 0.00 20c. Property, homeowner's, or renter's insurance　20c. \$　0.00 20d. Maintenance, repair, and upkeep expenses　20d. \$　0.00 20e. Homeowner's association or condominium dues　20e. \$　0.00 ________________________ 21. 21. Other: Specify:　___ _ ---'-:"_\$　0.00 22. Calculate your monthly expenses 22a. Add lines 4 through 21.　\$ 22b. Copy line 22 (monthly expenses for Debtor 2), if any, from Official Form 106J-2　\$ ---··-··--··----·--· 22c. Add line 22a and 22b. The result is your monthly expenses.　\$　-------- 0.00 23. Calculate your monthly net income. 23a. Copy line 12 (your combined monthly income) from Schedule I.　23a. \$　0.00 23b. Copy your monthly expenses from line 22c above.　23b. -\$　0.00 __ -_-_-_-_-_-_-_-_-_-_-_-~----------=--- 23c. Subtract your monthly expenses from your monthly income.　23c. \$　0.00 The result is your monthly net income. For example, do you expect to finish paying for your car loan within the year or do you expect your mortgage payment to increase or decrease because of a modification to the terms of your mortgage? 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Esq.　Fluhi•　flY　11354 !,IJ.!gatlon _　Unknow~ ------+,------· ~n!_th Uoldln&!S~·-~------　···-　---+----·-----------·-----·------- ----~jC/O KevJnKerv,ngTung,P.,_( ___ 136-203SthAven~~lle}.~_~lf _____　_　~　Polenti11llndemniflcatlon/ContrlbutlonClilm　---·-----~~~.!!!" 2h~~.l!!!l.'!Y.~~!'lLe_~~DetoratlonCenter　r__~tn__!~l!.&.Esg,　flushln;　__ QL ___　!:l!lll~--------　lnk"ow" ,~　·---------+-------------+--------·-+-------Jf--+-·-·-·-t'Potentlallndemnlficatlon/C.OntrlbutronCla1m ___ ·------!- ---~------　-----+----+---　_____ !}!!~;lion　----- l　bk•o•• ________________ f/.Qtrl!!!,.~!!i~.~~n LLP　9@.lh!!!!~~eriue 18thfloor　Ro~ertC.Ar,gellllo　HewYork　10022　!Jt!gatlon　tlnk w" Unknown Bravo Luck ltd.　P.O. Do~ 957　Offshore lntorpor1111ons Centre, Road Town　Tortola, Drillsh Virgin Islands　NV　Potential lndemnifkatlon/C.Onlrlbutlon Cl~lm　Unknown ----------+------- BSAStraltttltf(!nd!　-·-　-------+---------+------1-·-　Potentiallndemnlfkatlon/ContrlbullonClilm　- t/;:;i~n B~~h~M~;I-　J_g_t,J,jvSlreet　_ 2ndfloor　___ fQ!2g~li______　Columbli　SC　29202　ProfesslonalServkes　Unkno::V-;. -----------+----+----!~- _______ ---~---- _____ ~ao-ChJ!, _ _f!!_il!_　c/oG~~a!.10, llalleran&,Clesla,P.C. !.~50Dro_a~d~J,36th floor　Chrislo11herMMino　New York　tlY　10010　~l!Ji!!~　Unknown ~~-gJlan Wu fun She　__ £LO Kevin Kef!!!ll.Tu.!!Jl, P.C.　136-20 38th Avenue Suite 3D & 3F　Key!n Tung,Jsn.　Flushing __ t~--　i-----1~ .!:!_!lg~----------　x　\$12,0001 00Q.OO fh~~~~t.W,!i!,\$~----- -------t!!. 250ParkA_".'._enue,Seventhfloor!iUNGG.TA,NewYorkflY10177_______ +---------t--·--+---J-----t!'.£!.i;,.'!,.l_!~llndemniflcatkm/Contributlon0111m ll!!Jtatlon _"--->'-----+~-+-Unknown　250ParkA_".'._enue,Seventhfloor　!iUNGG.TA,　NewYork　flY　10177　_______ +---------t--·--+---J-----t!'.£!.i;,.'!,.l_!~llndemniflcatkm/Contributlon0111m ll!!Jtatlon _　"--->'-----+~-+-　Unknown Ch!niGoldenS.P_1nl9,!~~e{llongKong) llmlle5! _________ +W~Ol~Fl-tA~lDEtlSTEJNAD-lE_R_FR~EE-MA_N_,___　____ .!:!_nkno~ ___ ::-~~~~-----_-·-----1== ~~~t~iC~~~eJ~II.　!:;N~:=~:~1~.~~VLS~e900　-f'.-"':"""c="'c"=----j~h:~:~2__　!:~ .@:~:;--=~------~------------------1'--·-- -------F ===----　_ _j_Q_l~-- ProfesslonalServ~_ _ --~~---,'-=====~=====::-~•t:==t===:J~~I f~V.!!!!_!1 ~~!!:~erg Kirshner& UnderllP ____ CreallveAp,!~rl~~~~tJ.J.l~J.!~d　-----+----·-------!-----------f--------+-----+----+-----t!.'E!~~~~!!'.'.IJ~llon/Contrlbutlondalm ~i!!.6SO　New York　~ ~_!!!8reelelnveitmenls Umlled　-+----·--------+-----------------;--------　Potentl3Jlndemnlf1C<11lonl_Contrlb11tionOilm　x ·-----　---- -----+'='•~\'!£t?d.£.O-~ CameronA.Stracher,Esq.NewYorkNY10004LIU ation---+----1~-----xUnknown　CameronA.Stracher,Esq.　NewYork　NY　10004　LIU ation　---+----1~-----　x　Unknown ~~~~~a:~-~~~-----::-::-::-::-::-::-::-~--　---;---　~:~::: ~~~~,P~~!~i1_0_!Ex 3'Cll~~A-n;:;-·------ - --·----------·--- S~~:~oojnTortol1'-:§ll_lOBrltlshVl!f!!!!!~~ndsSanJuan·•i.009~~- :~:~:s,~~~~~~~n?nl~llon/Contrlbutlon01lmx　3'Cll~~A-n;:;-·------ - --·----------·--- S~~:~oojnTortol1'-:§ll_lO　BrltlshVl!f!!!!!~~nds　SanJuan·　•i.　009~~- :~:~:s,~~~~~~~n?nl~llon/Contrlbutlon01lm　x G~nf;;sh--;;;;;leeds&Zaud~7----　----　-·--t-~~-- ----------!·--　·---------+---·--　NewYork　(ljy　10017　ProfesslonalServlces　X　\$00,uiOS ~--------- GaoBrngCh~-;;- ··------------153Ca11ePalmeras　-,·.~----P----F---- m1R'.at10n　x　-- ----u~f~w"t; §:~~~~-kfi~fl~~orallon　P:O:"o~;3170.　Suitt1401 Ro~To~--~~---------　~ -.:~ola,Britl~hVirg~!!.nJ!L. __ -----+---,-------　SilnJuan　PR　oogo1　f'rofesslonalServlces ~0JentiJllndemnlf1talfon/Contributio_l!_Q_-!!_1!!._____　unk~~;,; Unknown ~never Hokl~i;s ~　Unit 1801　TheSher,y•._!:4_!:lherlandApartments　781 Fifth Avenue　New York　NY　10022 _ Pot~n_t!a) lndemnlficallon/C.Ontribution Cfalm __ -----+----+----;--　x　. _ __　Unknown --+---,-----　Potential lndemnITTcatlon/ConUlbuUon Chim　x　U•l ll2[.'4tliStr1-;t __ ---tcc-=c-··----------+----------j-~~Yl)A_ ___　111V　10605　~tiiaJ!i!:'£1!.~i.!'_g(lndusJ,fflofScheduleO)　---\$11,0CIJ,QOl--:00 _PL!f　!?~-f~rt)iA~!•.l!I____　~~~------·　---· -----+~Httle .~　'MA　98104　-------1'-- ProfesslonalSe!':'!~e~---　--t-----t~--+--~---ji;bM ________　~WALLtMITCl!Ell,ltC　St~__!ldl10nA,•~------　!4111~1　Wowl1town　___　07960　PolenU.illndemnlflcatlon/COntrlbutlonCWm　':'.'!!-!'!1~ _____ ----cf------- ~!--~!?.!~_.n,. ~J:!J!•___ _　C/~!:!_'!"_9~•~f!!!!l_""!,~11!-· --1J5-1tllth_A.,.•••.S.11•1A　----+------------　,m ye,ha, -· __________ ,___　FlusJ!!!!ll:　r•Y　11354_ .~!!!L.i:tion　_　\$12,000,00:(J.OO ~11!,!_g!!.~,1 ______ -___　---ar---~·-··-----____ -~~--~--　________ __　Pot~ntl.illndemnlficatlon/ContrlbuUonClalm Pot~i:i.!~llndemnITTcalion/COnulbutlonClalm　Unknown Unknown C;i,rmodyTorr.int:eSandak& -------~-- ~!~~!~•----·-　~~~!!~!!.:.~---　195ChurchSt18thfloor.!".Q,!lox19S0　DavldT.~rudber　!i~wHa~en　CT　06509 !!~~l~ _____________ !"---+---,"----　Unknown ~-~-~•~•~• _________________ --------; -------------f------------t　Potentlallndemnlfk:atlon/ContrlbutlonClilm　x　x　---~~11_!~ _____ H~cul'•r~~!.!!!·-.　7t)i Floi)!,_~~~~-r_n•Ji~~-'-' --~~~!--.!!"'!YJL ______　~---　London, WC284ll　c----t----t-------f!!II~.!.~OnlllServltes　Uri.knt_wn 1::!,.•_~1\Y1;1~ H~.!!!~JShl G1•4£~nJ.\:."!_D;_,__　_ Q.OJ:~~~.!_~~(!!~s!:~------- Ui-20 31th AYH•1,S.l!!l!~~}.£ ______ J:nl• Tgt.hll,　Flushln _　tJY　11354　litigation　x　U"kn_~ ~:~;;;{;;~._~iJ~;;;if•~; l~ml;,;;;.i:~-----　--t----------=--=-~~--·-.-_ ---+-~~~:.:_·--__ -·_-_-=::-=~~~~-------!　-----+~　~li!~: lndemnlfu:11~~n/C.OnlrlbutlonCc.-l,'1m----_-_-t,.__~---j　•　_ _____ ;;_:; ~I.Q.!__q~------ ~-------------·C/OJ:r,,_!!.J:~_!!l_~•C,P,C.　-t---+-- 136-2038th_~v~nue,5ulte30&3f　K<:_!~n__IJ~R,Esq.　f~•~~nJ　NY　11354　______ - lltiff;atlon　\$,,IClt,,g.Z.JJ ~:~~MSbt Gtosp_,_lTD_._-_-_-_-_-_---_-_-_-_-_-_-_--!-!~~~~~~-~~'-_!:_~---　i~:;2;d~;:.;;;~:/~~~e 30 & JF　Kevin Tune~J~~-　:~:~:---- ~!:　~!~: ~::::::　_______________ --j-t':.:::-::-::-_=::1::::---,'-----j-------~a:~ HUIZHEt~ ~~~-- ---　--~-tc/oG!ordan~, Ha!leran &, Oesla1 P.C. _)1250 8roidwa'!'., 36th Floor　Christopher Marino　New York　NY　_ 10010　-·-· ··--. _ lJHjtallon　IJnknownl !nl!_i:i_[t_1;l!.'l_t;~,!_~~!:!!,TI_!I~~-　·------------+-----------+-----·--------+·-·-- _______________ ----+---　---+----;-　__ !_ Po_'.!!:i!!~_lndemnifkation/G:mtribullnnClalm　___　, ____ J( --\----!"---+--　__ ·---　Unknown -------~--· lrflnltumDev~mentsllmlled　________ --··-----________________ -----·t------------+,-c--c,---t=--t----,_-:_c--　Potentiillndemnlfl(:11tlon/C.OntribullonCfalm　Unknown --··----- ~lf\!t~h;e~l~.fir1J! _______ JanoverllC　lOOQuentinftooseveltOlvd　-----j---- 5ultt516　r.:~,,1,.nCitv　IN　11530　--------~"- ~!:lti•I lndemnlfkali;;;,;eontributi1!~9.~~-----+~--f----tJC ProfenlonalServite~　-~k;;-o~ x　.,_, __ -- }~];~l. ___　----~t1t.~~~~:::.　----i~;:::~~1~:~:·::~~:~:~:; -- ______　:~::::~:~:~　~=~:;:　~~　~_}~~~:::=------ -··----------J-------, ~n ~(!!'\$'.~-~--- ~--·· _. ~c-c-c---　__ _ _____ S[g_~':!l."-,.~:.!:".•t~!>~&:,.P,C.　136-20 381hAvenm-,Slte 30 & 3F　.• Kevin ,!_ll"fl· hq　NY　••--~~　~~~---------- Lill　-·----j----j---· -_--_--__ -_-._:,~-+---, /J!!l!t~.f.r~~l"!!;_!!Jian G.E!!llQ!:~p_L1,P]~IJ.!.!!!Ll!.'2.!!Eh_　_ qQ!(ev!n K.!,_~ng T,!l!l&, P.C.　136-20 38th Avenue, 5u!!e 30 & 3f　Ke!in Tu_~f!, E~g.　NY　1,!!!!!;ation　x JianhuYI　_Art~_ur_!\.Angel,Attorneya!Uw　130SN.PoinselUaPlace　ArthurRAn~el　Los11.n.,,.1,.~ l0_______　!10046　llctl,~al~k>n~--------- ··----- ~.!l.nsheng~~~!'~!IC!~-~~!.18~------ -------l~~~d_f!:l_~,P.C.　-----------+---------1---~--1 136-79Roosevel!Ave 5ulle303　FMl~ IJChen　l!JV　11_3~ U_~ allon -------J~-H~~Js~daway !J.!l&.§.~_l}g_~-- JOHNS LAU　S3 Cod Aven~!___ _　___　Glen HNd　ti_Y__ 11545　Litigation Professional Services　T　--Unknown - -- Unknown :.f~:i~;:~llmlted　----~--15/2~~~~~t~~='.:~----~~~~~~O　------=_~-------　Queensland Australia　-----------;----+----r----Jc-- __ tl:l~*~-　---~~"':cl, ~-1!-~J~Jonathanllo ____ ----------·--　C/OWayntWelZhu,Esq.　4125Klssena!~d,_Sulte112　~•hyneWeiZhu　~~~sh!n11.　NV　11355　!,l.!!/;~.!!on　t1t'!tY'lrumN11, ~~~,~~l~~~o;1~~~1:e~l}_Floor _____ ~~:l~J;:~anu:!,Esq.　-------+~ ::_~L--·····-·---------_ ·---========---1~~;::i~~eH~~; _______　~~~a:~--- :~y-　!:~~　~::::;:.___ __　_______ -__ -_ -t------t~--,---·--· ---¥.:1'.:':cl !<:?l~lllJ_l_o_ll!L　HGT Law　250 F'ark A.ve,11.IJ.C',.~enth f1<1or　~HUNG G. TA　_New Yor~　tl'I　1()J?]. ____ l_i_tlr,_W!>_o Case 22-50073 Doc 250-5 Filed 04/22/22 Entered 04/22/22 16:59:37 Page 21 of ~　24 I Case 22-50073　Doc 78 Filed 03/09/22 -　[　Entered 03/09/22 23:33:01 Page 20 of 23　AttachedSchedu1eF ----t-- ~~terl~;f!seN_g._~:~~?}J~)___ HoW,nKwok　_　=- __　________ =t ~--- I Sche!u!~F:NONPRIORITYUosecuredcredltors　___ _　] ----~=-- ~.i:_e~!t~r ~ame　!!_ - - -　Address? - --　-=-1:.~;.~:　·--==·-·-·----　stole　- ZJp_ Tye!.~'."9NPRIO~:~.,mrnd Clolm ~!.!!.!~~J!ln\$PllC　. --------{Z!fil,.!=ame~!£k~!!:d　1su1te2:SS__　--------iScotl!,.~--- j　_,p;z_　j 85251 tPmfess~!!.~f!'.~~-t---------1"--- ~:!~.~~::　·~----:~Glor~~=•.lalle~~=~~~~- -~=~_:way,3:~::_____　_ ____ Chnsto pher·M·a,·lno　NewYork　NY　10010　¥iii·::::~　1:　--1~-g==_:　I ~~:~i.;; ~-------------tRuedelaMalrie3S LALI\IESA　---+---　120/Geneva　Swltiullnd　-~~-+cc--+-　ProfesslonalServltes　,x　Tx　x　Unknown ,.l;a~~P___!!!l,.!-!&__ _________　667MadisonA~enu~_　-- --=~~~'iic,-~~----　•~.!~~~!__　UY　10065　________ !:l!l~~iortloan　· ~~~!!_-~_'.':11tthc!!_,_!!,f _______ ·--------·-·-·--　SSMadlsonAvcnue　-------···- 4thfloor　Morrlllown　l_iJ　07960　ProfesslonalServi~es　' _____ ~~:~i~:n~='.~　--:._-_-_----+C/OTre~i~z~a~il-cl!'　U4WCi0JthStfect,lli~~r- - -----~ Jc,nath;~~xl;,., Esq. -~=--　flew York　NY　10001　~!~;:.:! lndemnmcation/ContributlonCb!m !:;!~~£!.!ft!,hu;rng/Xlao'.i'.~h.!!.__________　E!OTre~!~~J:!:L. -------· ~~~.~~~~!.!!l,~~ 5:~r　Jo':_~~~~:Trexlf!°, hq.　New York　H1 ---h-!QQQ!__ J;!!!tt!~J.!!!!.,_ _______________ +--·--·-　\$J !-1.~~,!!BWt'I la~ill!~.!!-~till_____　Co_e~smlth ~~~~~~P!:_~·---- 2800 N. C~t~~venue, Suite 1900　K1:_i_lh Beauchamp　Phoen~x　R　85~ Pot_en.!!!1 !!:!~emnlfkatfon/Contributlon Claim Unda~gie_~!lg~~~~~----------+:fl!~~mpson Hin~------ ___　33S Madison Avenue, 12th floor　Br[Jn P.landa~J,_Esq.　flew York　tlY　lrn:J!?.___ !!.!_tg.,.,atcc~"'-------------+'----f'---+:---f----' 1.£.fl!!l.f~tt!_!Lk/aShu~gL -　AAHDAZZAL£GALGI\OUP,PLLC　--~---+- ~OOPearlSlrei!!t,14thFJoor -----+=~----~-　fayM.Wolma1>　H11rtford　CT　06103　litigation u11.~t••=•~="-----------F------+'-----_ _ __, __ _ --~----- MacDonald ·--------------:foTh~~pso;.ii;;;-· ~~f~　_ ~-!"~.!!~nAvenue,12thFi~_i: ____ ~_　BrlanP.lanciaull,Esq.　NewYork　NY　100_!?.___ mifauon　-·--+'---+--~ ~;~~:;~:: Groue,g.Q__ _ _ _ -_ -_ -----~----~~- __ ~~{!j~ ~:~~!{t--··-　iiH~1~:{~ iif--　~~:: ~:_,.,::~:~'-------------1----+---·----·f'---+--~ ~::~ ;:~~ :::~----　:::::::_　:~ -~------ ~,!-~_~n~_mlcDevelopmentUm!ted　-~~------; ____ ;f!Ql!.~-Q!!l~!_r~~&J~t.!~·--;~~.l3SlhAvenue,SultelA　----------------+---------+----t--+---· _　!JI} atlon　-·--+---+---·　F----F-----　• -------4　_x ·----- ~-~,Qf;I wn••ow• !!.!!!~-·-- _______ ---t--c-~- ffobleFameG!obalUmlted　--+--- ___ ________　__ 1,!~i;.Y_t::!!9·　Flu\$h1n•　flY　11354　':!!lff~llon Potentlallndemnllkatlon/ContrlbutlonCfalm　x　wn••o•• ~f!e:_~lllanteA~ia"qf'P.~　_ _ C{'.Q_~~•!!~!t~~Y.•!:~.L~---- ?_!!!'!!!~~.!~---- ---·-----~!!l.!!!_~~oftts~　New York　flY　10065　----------- _Uli!~~- ___　•·)(·- ______　----ij~ ____ .:::--·---tfs~ ~~:::::::.~'!f!!~•　_______ ·　51　!:; ;:~:~~A.z:~~~::~:,~~r:rtunlty ~Ji~ajla-, --------- ------　lll'　;~;i:;;~~-~--　_" __ " "_•••_"_•_••-----+~::;-~:;~ _ 1　:~　~~t~::~:nal Servkes　~-　\$lS4,::::: ·-------~===-=~~-----------·re=~------·-----+---··-_　·　------- Pote-~tli1lndemn!fk:a1,!)n/Contributlondalm　------- ~---·　---~---·E_i:i_~~~ ~J~　------l~~Sifg~~ri'1~;;~1r*iEMAN-~1~:!.~!m~tuaPlm　ArthurRAn~　losAns,elcs　CA　90046　Litigation　-,~---t'---1-------1:!E'~.!~ ______ ·---- ~gZh11111t_._ --.　&~!_!gJ!~. __　270MadisonAvenue　BenJamlnY.Kaufman　NewYork　NY　--- lC!.Q.!?__ l}_!!gatlon　x　----~•~!~ ____________ r;JOAfl r__ -----+~0_!!!1!~.M,~~U_9_!i.!!!!,__~~-- ~Tlf!le~~!:.'.~E~.21,tfloor　OanlelA.S ___ 1Q9_~L __ !:!_ligation　-----+------　x　~ ----·--- x _______ !!~n!'!-''! ~J!IJ.!£.!oryUmlted__________　--be---　-+=-c--.--,-~~--------j　=~-~--+~　llliJi!tlon　x　ilnk !"• ~muel_QanNunb~rg ____ . ________________ S-;{fJNesenoff&Mlltenberg,llP　363SeventhAve,SthFloor　.~~dr~"!J.:.~]!!-~~!:.,1;,Esn.　HtwY01!,. ___ HY　l~　10001 !:-!!.~fs~tlon　+----F----1　011~n•"".~ ~muel "!l:1"~!8:--,-,-,--- -----·---·-　jC/QN.tS!'.!J!Q!L~M!J~~~Jk!!!~ -　:&3~venthAve 5th Floor　________ ~~!,l!!~!!_b_~_,_E~　1ii1,wYork　riv　,-,-----+--·-·--+----+---•-- !:!!!ptlon　---f"---j~---1•　_ \$1,0CCIEOl.00 g_~ellafr~!} Inc.　_______ f~~per~milhBrodelma.nPlC . llakerHostetter　2800N.Cen_tr.~L~X.'!!!:!e,S.!!,i,!,I!~--- ·-·~!l~~uchan,!P 2850 North Harwood Street Suite 1100　L. OavtdAnderson　~!!_',!'f~I!____ R D•lln　TX　85004 75201　PotentlallndemnUkation/Contrlbutlonmim Pok:ntfal lndemnllkatlon/Contrlbution Claim　YE!_i:i.!:!n Ut1~_,. • ., -----1·~}1:u~:~~~:s~ou!evard　Sliii'-,,-.,-,.-,,.-,-"--·-　______ '-·---+----t---+·--·---11;:~·!{ij~ :;:::::~:::~:::: va,ttc　S~~te42S __ 7　ltt~tsllt　MO　__ 208S2 ~--- --------~--==~---　28~eY/wenue　-+------ - - ·　So~--　CA　95073　ProfessfonalServites　--F----+----< -　__ ,______ ____ ~,7ot.OO 'ihl Jla Zhuang Zhen Yuan J!an Zhu An Zhuang Gong Cheng LTD llejlng First ~!!1-~!!-----------------·---　9'0_!:~~_'!!_tl1V1n1T1111-.J'.f: ______ Ui-20UtlilAnn11,S•lttlDI lf ___　__　~,Y ____ . __ 113S4 .!:!_!!&!!lg'!________　_ --·-···-~~~ ~~.~1.~!'!I =--------------lq£l_Tho•~o•Hi-.　3'5.,1et1•o•An11111,121•r1oor　11:tTfnT•!J~s,. ·---~-.~~.!!•!!.!!· _____ NewYork　Flushin11　NY　-----f"-- 100;~-- ':!!!&ation　Vnk,:,~n ~!~.~,!!~ 1_,_!_.S ________________ !,l!fiftli!A:.-.nn _ -·------~Jill.!J~- ---------·--------------~!It WA 98101 ~essionalServices !:a: i:a: Unkno"!"　---------·--------------~!It　WA　98101　~essionalServices　!:a:　i:a:　Unkno"!" ____ ----·-------+,9.ltA~~-~-~-~~----- !!!!.1~11~ VIiiot US,LtC　1)-~_!.ln Str~!_lt.1!1!1.!}IO!' ____ . ____ J~.!!~J~　~_!!!M　W::.•11,_9!:( ___ f,_10 ____ . ____ 6::!,~22 _!-i!!ia1ior1　------　-4"----+~---+~ _____　Unknown ~i:;~~-~---·-_-_-_ -----·-·-_--_-_-_-_-_, ~-~f~~:;~·-·---~ ~~:o~o.~_::•~ 121• roor　----·== ~~-•d_.,_i,,_tsq,___ :~;~_;__ _i~~t~ ~1!;~;na1Servlces　;:<_　---+---t---i:}~:~ Tlr,1frnc1Jflr•r'Llc　33W60tli5tr,et　·------I--· ----+---- Floor2　HewYork　10023 Professional Services　\$2,500.00 ~~l!~":O:iii~~TI!tii~~·;, ·~=~----· ·--~'!J:!Slll~~!(-===-·---~··--·　Ch.lal10 " J.L_ ___ !!:'!,I_Z　NY　p;~r;;-;;;;;;1~;;1m　Unknow:".! ~• Riu~~~!.~~-•~ H_ot•I　____ ·-~I!!.~~-~~~~- ___________ -· _ _ __　ti•• YoJt　NY　_J~ ____ Ut!g:atlon　-----!~--- c-------　_　Unknown T1101111ull11lind ----~~-------·D-WHtJ1ci--;;;--~-　JEHrlE~C.ILOCt;UP　1.ll9SHtw'l'orkAvt,,HW,S•lt•'tlJ　Kali!i.llrace\'1 Esq.　W_11lill•Jto•　DC　20001　Litigation　---t'~-~p----·-j　___ ,._ __　Unkn~~ + _____ \$1,638.00 UILt1,ils;p~rt,l•e:. ~Tu~=~~.=----　-----~-~-··---　--- ~;ittiOO -----　·　dlltlllO~----- ~-　- 60606　Prof~;;nalServlces　---+'---+---　~~　----- LltiJ~llon ~~~~i;~l:i~:::~L -------·--====·=----j68:isc-,,·ao-""'S1'"-~"---.~----_-_-_-=-+7 _____ -::._-:-_--:._-_~~~~~~----_-_-_--+-----··-· --·-,-,,- -, "-.,-, --　r~Y~ --　--iii75- ~~::~~;nal>ervlce;　--+·---•---- -------　290 West Mf:--Pk!;s·ant Ave.　I ____ ------　_______ __,Su~.~,?00 ~!!!.----　•　livini;ston . W　07039　Professtonal>l?rvlces _ ~::::;;;;t:d+.:~·l'IC. -============----+~~:;:;;:::~~~　~::;t~~:~::~~::~::~~:::~:　_____ ~:::~:::~~~:::　~~::~::　:　_,__ :~=-　::::~:~::~:::~:~:=~~~:~!;:::::~~~::::　Ix --·--·----f'----f"---+ ~S:.!!~l-~s_ocl•l••　-·~------·~Q~!=~. ____　-----+ Suite700　Miami　Fl　J31'1 Professk>=•=•'="=N="'='-----　+'----+------Ix-------;--- _____ ~'::~---- ______　-·-··----tg,!!.~H~'."! ~~~---t11MadlsonAve,3lstFloo,　----~t~!!li~•L ___　NewYork　NY　10010　-------+-·---·-·-+----!'·---____ _E litigation '~~lt1111f"W~~_l~!__"'t　C/OArklnSol~~kt•.!.llP　900ThirdAvenue,18thfloor　Ro~ertC.Angelillo　__ •_!!'York　NY　~~!- Litigation　x ~~!."'~~,1.!:lox••~----·----------------- ·-------t　"'~--- C/OArkl111Solb1kk LtP　900ThirdAvenue,_~j_~~loor　RobertSAngelillo　••'!York　NY　10022 ___ l!!_ljation　__________ x------F-----f"----- ri,wYork ___ !!\'_----~ ~!!!!!.~------　\$1,oa:,,~~ _______ tl•!l:IJ.!!!l ____ ~__!_II!-!~~- ~!!.~§.~----------　!!S~__!~~l!.o__f!Av_~~•---g-~_f\o~~--~-~- Brlan~:,__~~£1~1!.t.~~q. -~-c~----j~-3J!_.-!'.!~~onAvenue,12thflo-Or　BrianP.landault._!s9:__　tl-York　•Y　. .!.~J.I___~gallon　_______　x　---·-~!_n!!!!.1 WtllqrJJltl111111t1d　·-·----- _　______ ---　-·---+----+-　------+---·-+ litigation　l;l•k•e•n ~!!'_L1;-··--~----------·--·---　·-----HGTh;----　·---250ParkAv~~~._Seventhfloor　-----=~_llNG~.TA,　NewYork　NY　10~.::: i;iI~~Uon　Unkn~>'.!"n ~'--····------- ----·------- ____　_____　----··-~·-·--··-　-------·· ---------+-　-+----+----1!:l!!;i!ion　______　·-··---+"----+~　Unknown ~~-~!!!~.!,____　_._'::fOTrexl~~--?~.!!!ni~--- ----~24~'=.St3SthStreet,12thFloor WOLF HAlDENSTEltl ADln\ Fil.EE MAN　________ JonathanT.Trex!u,Esq.　tlewYork　tlY　10001　litigation　x　Unknown Xiaodan\X~_m;　__,&_H.ERZLLP　2JOMa_!!!;s_q__~~-nue　nenjamlnY, Kaufman　l'lf-!!_'!'.~.'-' _ u_v __ ~Ol?l~ __ !:!_lij:atlon　-·-·------+----+"···　Unkt1~~ ___ ~i!_"llr!'UYan　__,g'.£.~~P.~onHl.ne　335_M~d-~~_!!Aven!!_!,lllh!~~-----　BrlanP.lan_(!a'!_l_l,_~l"L_ t~••York　NY　10017　Ul_!ji;_~_i!,._____________　Unknown _ ________ . __ Sl_q_g~~~~f;_T~fu!-C. ~\$Xli'_!:!_\,Y~'(e____　--·-- 13G-2038th~~nue,Sulte3D&3F　Kevln~g,h.　Fl• 1lll111　f.!Y　11354　lillJ3tlon　x　Unknown ~!tl.J':8_o2J.f.JL__　'f!:leUnle.!'!_~wFlffi!.____　.10940W Samlloust~_!!_fa!'_~~-'t'.!!'.•Sultel00　KennethW.Starr　Houston　TX　77064　-----t~---j !}~! at!on　x　Unkn?_~-11 !~~~•~--------- YanGao　>______ f!OKevl~l:(e~_J_:l_!!l\~s__--~~~38thAvcnue,Suae3!?&3F　____ 33SMad~~~~,!~thFloor　BrianP.Lanclaul1,EsL__ __ NewYod　tlY　10017　Ut!gatlor1 Llt!iJtlon　x　!••~!!!' ~---·-------!!!••w• l'.!!l.?:h_!.o______ _______　qolilwOfflceof.!!l!l:a.Ye,Esa.　135-l1381hAvenut',5uitelA　KevlnTun11,_t~ti· ~gYe,Esa.　Flushlni;__ FlushinR　NY HY　11354 11354　Ull~at!on　x　_____ !L_~,OOI.OOI ~~8~':i.~~~----------------　q"OArklnSo1J!.a:~J:lP　900ThirdA_\:.e~e,_!8thFloor　~~bertC.An+i!!!!L___　NewYork　UY　10022　lillgatio~　Wnt•••• ______ ----·---~ !!!!S~a:ndwuz~.e~ij　C/~~~T_!!~l:t_~~c!!c.t __________ 900Thirc!.!'Y.~t,>,l!~~floor　~?.~~'!-~~/lelillo　__ ~!'.!.,Y,!ri　N_Y ___ _i.~.lL-　ll~~~~il~------------•~---+---+----1· _____ ii~~-~ ~11 :atlon　S10,00?,Q9!,~ y~~ !lll~!L.Oennl1Stewart&KrischerPlLC ~OQ?~thStrtet tl,Sulte201 ~ry~~l!_.~_!1.l~ Arll•tto~ VA 22201　Oennl1Stewart&KrischerPlLC　~OQ?~thStrtet tl,Sulte201　~ry~~l!_.~_!1.l~　Arll•tto~　VA　22201 ~JW_··_· ----~-----· -----·------　~:::~:~ ::::　:::,2 dtn A -,.-oe-1"'27 a　:~:::·:: ~~!;~-::::　:::!::　:!~ ----　---1::; ii~g~~~-------·------•~--　-_::.:__-:;'._~_-::__-_-::__-_-::__-~P-_-::__-_-::__+~-::__-_-::_.:__-::.__-:~i~:= Case 22-50073 Doc 250-5 Filed 04/22/22 Entered 04/22/22 16:59:37 Page 22 of Case 22-50073　l Doc 78　Filed 03/09/22　Entered 03/09/22 23:33:01　Page 21 of 23 AllachedScheduleF Chapterl!;.~!_~~.d~~?~J!~~)　·-•----------·-!------------　_""--·--!---------·　- --　I --~--　---+--------··　~~ ------========·-　-==-.:;>::.===============t·.:.:~-·---+---!----+------- _.　+ Schedulet NONPRIORITYUnst!curedCredltors　_　______________　! Asofthedatey~~f!!~.!_!l.!_c!a~J.!:,,_　:　-1 · I ;.~'-'--,　Ad. !<'"LAddrn,'2·-··. ·- Add;.,,. ····-91Y State Zip._ Ty.e~•fNONPRIORllYU,,ec"edCl,lm Contln~eoi.Jj,nl~'!'.d~.•!'.•Jpi,p,ted TotolC!olmJ1　·-··. ·-　Add;.,,.　····-91Y　State　Zip._ Ty.e~•fNONPRIORllYU,,ec"edCl,lm　Contln~eoi.Jj,nl~'!'.d~.•!'.•Jpi,p,ted　TotolC!olmJ1 ~Shi　JC/Q_l<.£:Y•!'.~.e_f;!_e'!_l;.~!!f;!:,,~~l!l!t.~~~n_u.!,_Su_i!!l,lO&lF　tevL'!.~~,lLq:_____　IFlush!ng　j"V　I 113~ -jlltlgatlcn　I　______ ,x 1-　\$1:~,L1.S30.3~i !　___________ C/Ol --------~-1:'!'lnTung,Esq.fh~.!_~~IL __ ~y11354Utiut!onx\$?31,501.72　--------~-1:'!'lnTung,Esq.　fh~.!_~~IL __ ~y　11354　Utiut!on　x　\$?31,501.72 -----·----　P.C. 1250Broadw,vd6.!!!I~~---　,f~!~s~e.hert.farlno　ltlewVork　lOOlO _ _lUtifJae!!U,ec='-c;,-,.---------•'·-·--·-·t'----+'---f--_-.-___'.,.,> K!IIIJS_(!.!,_lP　--+· ________ ~~!"S!~~-· .　1~V　2000S l~~~t~:i~;~~O:~~Uon/Contributlon~~~,!_~,m-_---+~--'!"----·-S ·-·-···+ 1420NewYorkAvenue rJW　~ulte 210　DC !,". h~fl ~~j~~ ~_!Ullo Wa)　f C/O A•.~i!J2?'~~~~~ ~!~.　1900Third Avenue, _!.8th Floor　Rober1C.Anfi~!~?-　tlewVork　IIV　10022 _ -W\ltl:a!.!_o.!!, ____________ -t ------+)( ___ --·　I)(　uo~ry_~ ,Zl!!!!ID~-----______　_____ ~l§!_l_aw　_,250,,.!'~!kAvenue,Sevenlhfloor　[!'~NG G. TA,　New York　NY　--~_!?,?__µ:!!.,Jsation　!x . _ x　Unknown Tot.,!　\$_~1,803,493,09 t-----------·-1--···--·t----+--+--- Case 22-50073 Doc 250-5 Filed 04/22/22 Entered 04/22/22 16:59:37 Page 23 of Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 22 of 23 Attached Schedule G Ho Wan Kwok　·------- Chapter 11; Case N<>,~2-50073 (JAM)__ _ _　_ ___________ ~ltedule G: Execut<>ry_Contracts and Unexpired Leases　------ ----··--- --- ·~- Creditor Name　Addressl --　Address2　Address3　City　State　Zip　State what the contract or lease is for - f-------- Baker Hostetler LLP　45 Rockefeller Plaza　New York　NY　10111　-----·-·-·---- Engagement _ _l:_etter Brown Rudnick, LLP　1 Financial Center ·------　--- Boston　MA　02111　-- Engagement Letter Clay111_'ln _ _R_osenberg Kirshner&_ Linder LLP　305 Madison Avenue -----·　Suite 650　New York　NY　10165　---- Engageme_nt Letter Forbes Hare --　Qwomar Building, PO Box 4649　Road Town Tortola VG1110　B_~itish Virgin Islands　Enga_gement Letter Ganfer Shore Leeds & Zauderer _____ _ _3_60 Lexington Avenue　-　New York　NY　10017　--- E~g~gement Letter -----·--- ·-- Harcus Parker Ltd.　?_tli_F_i<>_or, Melbourne House ---　44-46 Aldwych　London, WC2B_ 4LL ____　Engagement Letter Janover LLC --　100 Quentin Roosevelt Blvd　Suite 516　Garden City　NY　11530　Engagement Letter Kercsmar Feltus & Collins PLLC ---　7150 E. Camelback Road　Suite 285　Scottsdale　AZ ---　85251　Engagement Letter LALIVE SA　Rue de la Mairie 35　1207 Geneva, Switzerland　__ Engagement Letter ~\\13_11_~ ~tchell, LLC　55 Madison Avenue　4th Floor　Morristown　NJ ---　07960　E~ga_gement Letter Petrillo Klein & Boxer LLP -----　655 Third Avenue ----　22nd Floor ----　New York　NY　10017　------ Engagement Lette~-- Schulman Bhattacha_rya, LLC ----　-- - -··----·----·--- 6116 Executive Boulevard　Suite425 --　Bethesda　MD　20852　--- Engagement Letter Selas Montbrial Avocats ----- ·--~　10, Rue Cimarosa　,_　75116 Paris, France　--·-·--- Engagement Letter The Casper Firm　-- 400 E_ Pratt Street　Suite 903　Baltimore　MD　21202　----- _Engagement Letter - - -·-·-------" The Francis Firm PLLC -　33 W 60th Street　Floor 2 --------　New York　NY　10023　·--~----- _Enga_gement Letter --- !_h_e __ La_w Offices of Rafael A. Vargas　100 N. Lasalle Street　,_　Chicago_　IL -~r----　60602　-- Enga_flement Letter VX Cerda & Associates - ·----　!_O_l_Elrickell Key Drive　--- Suite 700　Miami　FL ----　33131　Engagement Letter ---·-·　----~---·--- Case 22-50073 Doc 250-5 Filed 04/22/22 Entered 04/22/22 16:59:37 Page 24 of Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 23 of 23 24 Attached Schedule H Ho Wan Kwok Chapt;-11; Case No. 22-50073 (JAM) Schedule H: Codebtors --···----~--·- ____ ______ jAddressl Creditor_~~~~-　____　Address2　[Address3 --------+City　[state　[ Zip [　--------I - -~-~-~·-- ----- MGVUmited　______ ·-_-_-~~!　-~　-·----!Potential Indemnification/Contribution Claim Ace Decade Holdi~gs Limited　Potential lnde"!.~!!!.~_!!on/Contribution Claim ···-··-···--·---- -·-·~--·-·---+---·---------+------------ Alfa Global Ventures Limited　+---+---!~~~~I Indemnification/Contribution Claim I ___ Alfonso Global limitedc. _　Potential lndemnif~cation/Contribution Claim '.",llied capital Global~m_!ted~---　Potential lndemnificatio~/Contribution Claim ~nton Development Limited　I --+----+P_oten!i~!~~emnification/Contribution __ ~!~i_m __ Beijin~ Zenit~ Holdings~C~o_. _　~nE!~-~~.f!catio11/Contribution Claim ~@Jt~~i?.!:.' Investment Co.　---------　_Potential lndemnification/~~n_tribution Claim ----·1-----·~- -. --~. !!!~~-~-~~ ~~~·- -. -.·.-. __ . _. ____ ---~- -~~~- ~~~gic Fund I　P.O. B. o~ ~1? __ _ __ ______　Offshore Incorporations Centre, Road Town __,____　______ ··-··--+---···--·-------+---·-·--+----;-- Tortola, British Virgin Islands　Potential lndemnifi~~o~/_~ontribution Claim Potential lndemnificati~~Contribution Claim Chin!§Ql~~~ _ _?pring Group (~o_ng_K~~BJ limit~d _____________________ ------· -·-------·-　1-------------+----·-·+　I P~!~ntial lndemnification/Con_t.':!!?_ution Claim Creative Apex Investments limit_e_d__ _____ _____ _ ___________ ·--+---·-_______　Potential lndemnificatio~_fontribution Claim __ Cyrstal B~eeze Investments Limi_ted _ ____ _ _　t·-----1----+---+P~ot~•,n~ti~!.!_f!demnification/Contribu~'! Clai~_ ~o~~na Fang~--·------·-------4-· _　Potential lndemn1ficat1on/Contribution Claim ------------4-----　-----　__ Potential lndemnification[t;:~~t!_l_!lut_lo_n C_l_alm _ ·----------- _ EJi!~ ~ell Global Limited　_　___　_______ -+-------·-　San Juan　00901 Potential lndemnification/~ontribution Claim ~ Club Operations LLC -----··.　53 Call~ Palmeras ____　_S_ui_te_1_40_1　-·------+Tortola, British Virgin Islands　PR　__　_,.P_ot_e_nt_ia_l lndemnification/Contribu_!~~-<:_la_im _____ Genever Holdings Corporation _ _____ ------+Unit　P.O. Box 3170　7 Road Town　New York　1 s,enever Holdings l~C Globalist 1.nternational Limited--·----·--· ·----~--· _____ ···-·---+----　1801　The ~~erry• Netherland Inc.　J781 Fifth Avenue　NY　10022 Potential lndemnification/Contribu~i~~n~C~l•~im~----l __ _____ ~-~~a-~!~~---　------+　Morristown　Potential lndemnification/Contributi~~.fl~•i~m~----I Potential Indemnification/Contribution Claim _______ _ _____ _ _____ ···t-·----····-·------; _____ l~jie　LAWALL §tMITCHELL, LLC　55 Madison Aven~e　NJ　07960 _______ -------i-------------+--------------·+------------+--···--+--+-··-·--　Potentiallndemnification/ContributionClaim --------+---- §uoQi;i;-=~　-·-------　-t------ _____ ·--+-------　Potentiallnde_!!!!llfi~;tion/ContributionClai~ Potential Indemnification/Contribution Claim ______ _ Han Chun~uang　______ -----+----------·-----+-----------+-----+----+----;Potential Hong Kong International Funds Investments Limited -·-----<-···---　----+--------··-·------+--------·----+-----+----+----+p;;-i;ntial　Indemnification/Contribution Claim !~finite Increase limited ___　·----~·--　---+----------···-----+---　-------　··----+··---t----j·Potential lndemnification/C~~lribution Cla=im.c._ ___ lndemnification/Co,.;"i"rlbution Claim ,~-finitum Developments-u;;;i-te_d　·---·----·---+-------·-·------t-----·-----··-　_ l~ig-htP!!~~-nixFund ·　·-　____ Potentiallnd~mnification/ContnbutionClaim Leadin.~ Shine limited Lihong Wei lafrenz (a/k/a Sara Wei) ----~-··· _______ jCoppersmith Brockelman PLC　Potential lndem_nlflcatlon/Contribution _':.I~('!' _ __　4 2800 N. Central Avenue, Suite 1900.　1 _ -~ KPith Ri>auchamp　Phoenix　!AZ　85004 J Potential lndemnificatio11/C:ontribution Claim __ _ ,Nobl.!:._f_a~~ Global Limited　-------　---···--　Potential Indemnification/Contribution<';~'.!!.-._ _____ QuG_u~jiac,_　-··-~·-··········-----··--··　-~ -----~·-·　INV　Potential Indemnification/Contribution Claim Rule of Law Foundation 111, Inc.　KAUFMAN BORGEEST & RYAN LLP _______ ~S)RRIS MCLAUGHLIN, P.A　120 Broadway, 14th Floor　Daniel A:.~~g, Esq~-- 1　New York　I 10271 I-Potential lndemnification/Con)ribution Claim Rule oflaw Society IV Jnc.　L'!!:!.1_':~quare, 21st F~~　-------·- 1~l:v1:m J • .-.~:u　New York　1~　10036 Potential lndemnification£Contribution Claim ··---· _____ ~-p~~l!'ith a ~ihong Wei Lafre~z)　Brockelman PLC　/2800 N. Central Avenue, Suite 1900　Keith Beauchamp　Phoenix　AZ　85004 /Potential Indemnification/Contribution Claim (~~~ca Media G~~~e,_~n.E~---·---　Baker Hostetler LLP　·j·2850 North Harwood _Street, Suite 1100　-----· I . navirl AndPrson _. --··-　Dallas　JTx　75201 I Potential lndemnification£Contribution Claim Voice Guo Media,_~-----_____　------+C.~e_e_~.!!mith Broc!_~an PLC　_ 28~ N. Central Avenue, Suitec:lc:900=----.t. Keith Beauchamp　1·····　Phoenix　IAz　85004 Potential Jndemnification[Contribution Claim ~e ~~ Guo Media, Inc.　··----tt:;:~Ee_ersmlth Brockelman ~LC　J2800_~. Central Avenue, Suite 1900　!Keith Beauchamp　Phoenix　IAz Zhan1t~ei ·--··　Potential Indemnification/Contribution Clai'!l ___ . __ _