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id: "court_ctb_2763_0"
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case_no: "22-50073"
doc_number: 2763
doc_type: "ORDER"
filed_date: "2024-02-12"
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# Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #2763

**Witness and Exhibit Lists — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #2763 (filed 2024-02-12). Chapter 11 Trustee Luc A. Despins submits his witness list (identifying himself) and an exhibit list of 132 items for the February 13, 2024 hearing on his motion to extend deadlines to file avoidance actions (ECF #2509).**


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)

**TRUSTEE'S WITNESS AND EXHIBIT LISTS IN CONNECTION WITH FEBRUARY 13, 2024 HEARING ON TRUSTEE'S MOTION FOR ENTRY OF ORDER EXTENDING DEADLINE FOR TRUSTEE TO FILE AVOIDANCE ACTIONS UNDER BANKRUPTCY CODE SECTIONS 108, 546(a), AND 549**

Luc Despins, as the appointed Chapter 11 Trustee to the Debtor's estate (the "Trustee"), by and through his undersigned counsel, provides the witness list attached hereto as Exhibit A and exhibit list attached hereto as Exhibit B for the February 13, 2024 hearing (the "Hearing") on the Trustee's *Motion for Entry of Order Extending Deadline for Trustee to File Avoidance Actions Under Bankruptcy Code Sections 108, 546(a), and 549* [Main Case, ECF No. 2509] before the Hon. Julia A. Manning, United States Bankruptcy Court for the District of Connecticut (Bridgeport), Courtroom 123, 915 Lafayette Blvd., Bridgeport, CT.

The Trustee reserves the right to supplement or amend these lists. The Trustee further reserves the right to introduce or otherwise rely upon any exhibit offered by any other party. The Trustee further reserves the right to introduce additional exhibits for authentication, rebuttal or

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).

impeachment purposes. The Trustee further reserves the right to use demonstratives, including to summarize certain evidence, that is presented during the Hearing.

[Remainder of Page Intentionally Left Blank]

Dated: February 12, 2024 LUC A. DESPINS, Washington, D.C. 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) Douglass Barron (admitted pro hac vice) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6079 aviluft@paulhastings.com douglassbarron@paulhastings.com

and

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

Counsel for the Chapter 11 Trustee
EXHIBIT A: WITNESS LIST

The Trustee designates the following individuals whom he presently anticipates may be called as witnesses at the Hearing:

- 1. Luc A. Despins
- 2. Any witness called by any other party.
EXHIBIT B: EXHIBIT LIST

1. The Trustee submits the following affirmative exhibits that he presently anticipates may

be introduced at the Hearing. The Trustee further reserves the right to introduce, rely

upon, and/or have the Court take judicial notice of other docket entries in this case.

Trustee　Description of Exhibit　Case No.; ECF

Exhibit　No.

1.　Deposition transcript for Ho Wan Kwok dated March 2, 2023　23-05005; 113-

2.　Deposition transcript for Mei Guo dated September 13, 2023　23-05005; 113-

3.　Entry of Default　22-05027; 90
4.　Order Granting, Pursuant to Bankruptcy Rule 9019, Motion of　22-05027; 118
Chapter 11 Trustee, Genever Holdings LLC, and Genever
Holdings Corporation Regarding Settlement with Bravo Luck
Limited and Mileson Guo (A/K/A Qiang Guo and/or Guo
Qiang)
5.　Order Granting Motion of Chapter 11 Trustee for Estate of Ho　23-05018; 35
Wan Kwok for Entry of Default Judgment Golden Spring
(New York) Ltd. and China Golden Spring Group (Hong
Kong) Limited
6.　Motion of Chapter 11 Trustee to Authorize and Compel　23-05013; 67
Discovery on Proposed Intervenors Shih Hsin Yu, 1332156
B.C. Ltd., GWGOPNZ Limited, Japan Himalaya League, Inc.
and Authorizing Discovery on Additional Parties
7.　The HCHK Creditors' Notice of Appeal　23-05013; 80
8.　Entry of Default　23-05013; 139
9.　Defendants' Notice of Appeal　23-05013; 150
10.　Order Granting Motion for Order Requiring Production of G　23-05013; 179
Club Documents
11.　Entry of Default　23-05013; 222
12.　Memorandum of Decision and Order Denying Motion to　23-05013; 239
Intervene and Motion to Clarify Temporary Restraining Order
13.　The Proposed Intervenors' Notice of Appeal
Entry of Default　23-05013; 250
23-05023; 13
14.
15.　Motion of Chapter 11 Trustee for Entry of Order Compelling　23-05008; 32
Mei Guo to Appear and Testify at a Deposition
16.　Motion of Chapter 11 Trustee Pursuant to Federal Rules of　23-05008; 46
Civil Procedure 26, 30, 37, and 45, Federal Rules of
Bankruptcy Procedure 7026, 7030, 7037, and 9016, and
Court's Inherent Authority for Entry of Order Compelling
Anton Development Limited, Whitecroft Shore Limited, and

Defendant to Comply with Subpoenas and Awarding

Sanctions
17.　Order Compelling Anton Development Limited, Whitecroft　23-05008; 63
Shore Limited, and the Defendant to Comply with Subpoenas
and Awarding Sanctions
18.　Mei Guo's Responses to First Set of Interrogatories　23-05008; 89-26
19.　Mei Guo's Responses to First Set of Requests for Admission　23-05008; 89-27
by Chapter 11 Trustee
20.　Mei Guo's Responses to First Requests for Production of　23-05008; 89-28
Documents by Chapter 11 Trustee
21.　Equitable Tolling Order in In re: Solomon Dwek,
et. al.　22-50073;
25090-1
22.　Equitable Tolling Order in In re: Rockport Development, Inc.　22-50073;
25090-2
23.　Equitable Tolling Order in In re: Visiting Nurse Association　22-50073;
of the Inland Counties　25090-3
24.　Equitable Tolling Order in In re: Builders Holding Co. Corp.　22-50073;
25090-4
25.　Equitable Tolling Order in In re: D&L Energy, Inc., et. al.　22-50073;
25090-5
26.　Equitable Tolling Order in In Re: Network Services Solutions,　22-50073;
LLC　25090-6
27.　Equitable Tolling Order in In re: Farm-Rite, Inc.　22-50073;
25090-7
28.　Equitable Tolling Order in In re: Anton & Chia, LLP　22-50073;
25090-8
29.　Equitable Tolling Order in In re: Uplift RX, LLC　22-50073;
25090-9
30.　Transcript of Motion Hearing dated February 2, 2009　22-50073;
25090-10
31.　Memorandum of Law of HK International Funds Investments　22-05003; 173
(USA) Limited, LLC and Mei Guo Submitted Pursuant to the
Court's March 23, 2023 Order
32.　Memorandum of Decision and Order Granting Motion for　22-05003; 221
Partial Summary Judgment od Second Counterclaim
33.　Voluntary Petition for Individuals Filing for Bankruptcy　22-50073; 1
34.　Exhibit D – Individual Debtor's Statement of Compliance　22-50073; 2
with Credit Counseling Requirement
35.　Official Form 122B – Chapter 11 Statement of Your Current　22-50073; 3
Monthly Income
36.　Official Form 104 – For individual Chapter 11 Cases: List of　22-50073; 4
Creditors Who Have the 20 Largest Unsecured Claims
Against You and Are Not Insiders
37.　Verification of Creditor Matrix　22-50073; 5

38.　Global Notes and Statements of Limitations, Methodology,　22-50073; 77

and Disclaimers Regarding the Debtor's Schedules of Assets
and Liabilities and Statement of Financial Affairs
39.　Official Form 106SUM – Summary of Your Assets and　22-50073; 78
Liabilities and Certain Statistical Information
40.　Notice of Appointment of Chapter 11 Trustee　22-50073; 514
41.　The Debtor's Motion for Relief from order Appointing Luc A.　22-50073; 561
Despins as Chapter 11 Trustee
42.　Motion of Chapter 11 Trustee for Entry of Order, Pursuant to　22-50073; 598
Bankruptcy Code Sections 363, 541, 1108, and 1505, (A)
Confirming That Chapter 11 Trustee Holds All of the
Debtor's Economic and Corporate Governance Rights in
Debtor-Controlled Entities, (B) Authorizing Chapter 11
Trustee to Act in Any Foreign Country on Behalf of the
Estate, and (C) Granting Related Relief
43.　Motion of Chapter 11 Trustee for Entry of Order Under　22-50073; 636
Bankruptcy Rule 2004 and Local Rule 2004-1 Authorizing
Examination of Ho Wan Kwok and Production of Documents
44.　Omnibus Motion of Chapter 11 Trustee for Entry of Order　22-50073; 637
Under Bankruptcy Rule 2004 and Local Rule 2004-1
Authorizing Discovery With Respect to Various Legal and
Financial Advisors to the Debtor
45.　Omnibus Motion of Chapter 11 Trustee for Entry of Order　22-50073; 638
Under Bankruptcy Rule 2004 and Local Rule 2004-1
Authorizing Discovery With Respect to Various Entities and
Individuals Affiliated with Debtor
46.　Debtor's Response to Motion of Chapter 11 Trustee for Entry　22-50073; 643
of Order, Pursuant to Bankruptcy Code Sections 363, 541,
1108, and 1505, (A) Confirming That Chapter 11 Trustee
Holds All of the Debtor's Economic and Corporate
Governance Rights in Debtor-Controlled Entities, (B)
Authorizing Chapter 11 Trustee to Act in Any Foreign
Country on Behalf of the Estate, and (C) Granting Related
Relief
47.　Debtor's Objection to Revised Proposed Order, Pursuant to　22-50073; 678
Bankruptcy Code Sections 363, 521, 541, 1108, and 105, (A)
Confirming That Chapter 11 Trustee Holds All of the
Debtor's Economic and Corporate Governance Rights in
Debtor-Controlled Entities, (B) Authorizing Chapter 11
Trustee to Act in Any Foreign Country on Behalf of the
Estate, and (C) Granting Related Relief
48.　Notice of Appeal　22-50073; 711
49.　Amended Notice of Appeal　22-50073; 715
50.　Notice of Appeal　22-50073; 723

51.　Order Granting Chapter 11 Trustee's Application for Rule　22-50073; 756

2004 Discovery With Respect to Various Legal and Financial
Advisors to the Debtor
52.　Order granting Chapter 11 Trustee's Application for Rule　22-50073; 757
2004 Examination of Ho Wan Kwok
53.　Order Granting Chapter 11 Trustee's Application for Rule　22-50073; 758
2004 Discovery With Respect to Various Entities and
Individuals Affiliated With Debtor
54.　First Supplemental Omnibus Motion of Chapter 11 Trustee　22-50073; 839
for Entry of Order Under Bankruptcy Rule 2004 and Local
Rule 2004-1 Authorizing Discovery With Respect to
Additional Legal and Financial Advisors to the Debtor,
Entities and Individuals Affiliated with Debtor, and Relevant
Banks
55.　Order Granting First Supplemental Omnibus Motion of　22-50073; 866
Chapter 11 Trustee for Entry of Order Under Bankruptcy Rule
2004 and Local Rule 2004-1 Authorizing Discovery With
Respect to Additional Legal and Financial Advisors to the
Debtor, Entities and Individuals Affiliated with Debtor, and
Relevant Banks
56.　Motion of Chapter 11 Trustee for Entry of Order Holding　22-50073; 913
Debtor in Civil Contempt for Failure to Comply with
Corporate Governance Order
57.　Motion to Quash Third-Party Subpoena to Williams &　22-50073; 1002
Connolly
58.　Chapter 11 Trustee's Objection to Motion to Quash Third　22-50073; 1023
Party Subpoena to Williams & Connolly and Cross-Motion to
Compel
59.　Motion of Chapter 11 Trustee for Entry of Order Compelling　22-50073; 1046
Individual Debtor, Mei Guo, HK International Funds
Investments (USA) Limited, LLC, Hing Chi Ngok,
Greenwich Land LLC, Lamp Capital LLC, and Golden Spring
(New York) Ltd. to Comply with Rule 2004 Subpoenas
60.　Second Supplemental Omnibus Motion of Chapter 11 Trustee　22-50073; 1116
for Entry of Order Under Bankruptcy Rule 2004 and Local
Rule 2004-1 Authorizing Discovery With Respect to
Additional Legal and Financial Advisors to the Individual
Debtor, Entities and Individuals Affiliated with Debtor,
Relevant Banks and Entities Doing Business with Debtor and
Affiliated Entities
61.　Order Granting Chapter 11 Trustee's Second Supplemental　22-50073; 1184
Omnibus Motion for 2004 Examination
62.　Notice of Appeal　22-50073; 1226
63.　Third Supplemental Omnibus Motion of Chapter 11 Trustee　22-50073; 1259
for Entry of Order Under Bankruptcy Rule 2004 and Local
Rule 2004-1 Authorizing Discovery With Respect to

Additional Entities and Individuals Affiliated with Debtor,

Relevant Banks and Entities Doing Business with Debtor and
Affiliated Entities
64.　Motion for Order Removing Trustee　22-50073; 1274
65.　HCHK Technologies, Inc. HCHK Property Management, Inc.　22-50073; 1291
and Lexington Property and Staffing, Inc. Objection to
Production Request, Motion to Quash and/or Motion to
Modify 2004 Examination Subpoenas
66.　Motion to Quash Third-Party Subpoena to Ivey, Barnum &　22-50073; 1301
O'Mara, LLC
67.　Motion of Chapter 11 Trustee for Entry of Order Compelling　22-50073; 1303
JPMorgan Chase Bank N.A. to Comply with Rule 2004
Subpoena
68.　Order Granting Third Supplemental Omnibus Motion of　22-50073; 1339
Chapter 11 Trustee for Entry of Order Under Bankruptcy Rule
2004 and Local Rule 2004-1 Authorizing Discovery With
Respect to Additional Entities and Individuals Affiliated with
Debtor, Relevant Banks and Entities Doing Business with
Debtor and Affiliated Entities
69.　Emergency Motion of Chapter 11 Trustee and Genever　22-50073; 1345
Debtors for Entry of Order (A) Compelling Individual Debtor
to Comply With Preliminary Injunction Respect to Claims
Process, (B) Quashing Individual Debtors' Objections to
Claims, and (C) Barring Individual Debtor from Filing
Further Objections to Claims, Absent Leave of Court
70.　Order Granting in Part Motion to Compel Compliance with　22-50073; 1353
Rule 2004 Subpoenas
71.　Motion of Chapter 11 Trustee for Entry of Order Compelling　22-50073; 1362
UBS AG to Comply with Rule 2004 Subpoena
72.　Order Granting Motion to Hold Debtor in Contempt of　22-50073; 1372
Corporate Governance Order
73.　Order to Appear and Show Cause Why the Court Should Not　22-50073; 1397
Hold the Non-Responding Parties in Contempt of Court
74.　Notice of Appeal　22-50073; 1443
75.　Notice of Filing of Declaration of Mr. Ho Wan Kwok　22-50073; 1444
Concerning Invocation of 5th Amendment Privilege in Regard
to Rule 2004 Discovery
76.　Motion of Chapter 11 Trustee for Order to Show Cause why　22-50073; 1453
Debtor, Mei Guo, and HK (USA) Should Not Be Held in
Contempt of Court for Failure to Comply With Order
Compelling Compliance with Rule 2004 Subpoenas and
Sanctioned for Such Contempt
77.　Order Granting in Part Motion For Order to Appear and Show　22-50073; 1455
Cause Why the Court Should Not Hold the HK Parties in
Contempt of Court
78.　Notice of Jiaming Liu's Motion to Quash Subpoena　22-50073; 1465

79.　Chapter 11 Trustee's Objection to Motion to Quash Third　22-50073; 1487

Party Subpoena to Jiaming Liu and Cross-Motion to Compel
80.　Declaration of Lee Vartan, Esq. In Opposition to Trustee's　22-50073; 1512
Order to Show Cause Regarding Compliance with Rule 2004
Subpoenas and January 20, 2023 Order
81.　Motion of Chapter 11 Trustee for Entry of Order Compelling　22-50073; 1521
TD Bank, M.A. to Comply with Rule 2004 Subpoena
82.　Order Holding HK Parties in Contempt of Court and　22-50073; 1537
Sanctioning HK Parties, Attorney Vartan and Chiesa
Shahinian & Giantomasi PC
83.　Notice of Himalaya Investment LLC's Motion to Quash　22-50073; 1541
Subpoena
84.　Order to Appear at Continued Hearing and Show Cause Why　22-50073; 1546
the Court Should Not Hold the Non-Responding Parties in
Contempt of Court
85.　Chapter 11 Trustee's Objection to Motion to Quash Third　22-50073; 1576
Party Subpoena to Himalaya Investment LLC and Cross
Motion to Compel
86.　Fourth Supplemental Omnibus Motion of Chapter 11 Trustee　22-50073; 1592
for Entry of Order Under Bankruptcy Rule 2004 and Local
Rule 2004-1 Authorizing Discovery With Respect to
Additional Entities and Individuals Affiliated with Debtor,
Relevant Banks and Entities Doing Business with Debtor and
Affiliated Entities
87.　Notice of Appeal　22-50073; 1595
88.　Notice of Withdrawal of Motion for Order Removing Trustee　22-50073; 1635
89.　Order Granting Fourth Supplemental Omnibus Motion of　22-50073; 1646
Chapter 11 Trustee for Entry of Order Under Bankruptcy Rule
2004 and Local Rule 2004-1 Authorizing Discovery With
Respect to Additional Entities and Individuals Affiliated with
Debtor, Relevant Banks and Entities Doing Business with
Debtor and Affiliated Entities
90.　Order Holding Golden Spring and Lamp Capital in Contempt　22-50073; 1709
of Court
91.　Notice of Appeal　22-50073; 1750
92.　Fifth Supplemental Omnibus Motion of Chapter 11 Trustee　22-50073; 1789
for Entry of Order Under Bankruptcy Rule 2004 and Local
Rule 2004-1 Authorizing Discovery With Respect to
Additional Entities and Individuals Affiliated with Debtor,
and Entities Doing Business with Debtor and Affiliated
Entities
93.　Motion of Chapter 11 Trustee for Entry of Order Compelling　22-50073; 1805
GTV Media Group, Inc., Saraca Media Group, Inc., and G
Club Operations LLC to Comply with Rule 2004 Subpoenas
and for Entry of an Order Holding G-Club US Operations
LLC, G-Club US Operations Inc., Hudson Diamond NY LLC,

Hudson Diamond Holding LLC, G-Fashion LLC, Gnews

LLC, US Himalaya Capital Inc., New York MOS Himalaya
LLC, Crane Advisory Group LLC, and Maywind Trading
LLC in Civil Contempt for Failing to Respond to Rule 2004
Subpoenas
94.　G Club Operations LLC's Motion to Extend Time to Respond　22-50073; 1845
to Trustee's Motion to Compel Compliance with Rule 2004
Subpoena and Continue Hearing Date
95.　G Club Operations LLC's (1) Preliminary Objection to　22-50073; 1846
Trustee's Motion to Compel and (2) Motion to Modify Rule
2004 Subpoena
96.　Order Granting Chapter 11 Trustee's Fifth Supplemental　22-50073; 1891
Omnibus Motion for 2004 Examination
97.　Order Granting in Part Motion for Entry of Order Holding　22-50073; 1892
Non-Responding Parties in Civil Contempt of Court
98.　Order Requiring GTV Media, Inc., Saraca Media Group, Inc.　22-50073; 1893
and Attorney Aaron A. Mitchell to Appear and Show Cause
Why GTV Media, Inc. and Saraca Media Group, Inc. Should
Not Be Held in Civil Contempt of Court
99.　Consent Order Regarding Motion of Chapter 11 Trustee For　22-50073; 1896
Entry of an Order Holding Hudson Diamond NY LLC and
Hudson Diamond Holding LLC in Civil Contempt for Failing
to Respond to Rule 2004 Subpoenas
100.　Emergency Motion of Chapter 11 Trustee for Entry of Order,　22-50073; 1912
Pursuant to Bankruptcy Rules 9014(c) and 9016, Quashing
Subpoenas and Confirming that HK Parties and Not Entitled
to Discovery in Connection with Trustee's Lady May Sale
Motion
101.　Order Granting Motion to Compel G-Club to Comply with　22-50073; 1960
Rule 2004 Subpoena
102.　G Club Operations LLC's Notice Re: Motion, Pursuant to　22-50073; 1977
Bankruptcy Rule 9019, Regarding Settlement with Assignee
of HCHK Entities Under New York Court Assignment
Proceedings
103.　Order Granting in Part Motion for Entry of Order Holding　22-50073; 2009
Hudson Diamond NY LLC in Civil Contempt of Court
104.　Memorandum of Decision and Order Holding Individual　22-50073; 2035
Debtor in Contempt of Court and Denying Motion for Stay of
Order Compelling Production
105.　Order Requiring Mei Guo to Appear and Show Cause Why　22-50073; 2036
Hudson Diamond Holding LLC Should Not Be Held in
Contempt of Court
106.　Notice of Appeal　22-50073; 2072
107.　Sixth Supplemental Omnibus Motion of Chapter 11 Trustee　22-50073; 2079
for Entry of Order Under Bankruptcy Rule 2004 and Local
Rule 2004-1 Authorizing Discovery With Respect to

Additional Entities and Individuals Affiliated with Debtor,

and Relevant Banks
108.　Supplemental Motion to Hold GTV Media Group, Inc. and
Saraca Media Group, Inc. in Civil Contempt of Court for　22-50073; 2080
Failing to Respond to Rule 2004 Subpoenas
109.　Declaration of Mei Guo, As Sole Member of Hudson　22-50073; 2092
Diamond Holding LLC in Response to the Court's July 28,
2023 Order
110.　Order Granting Motion to Hold GTV Media Group, Inc. and　22-50073; 2093
Saraca Media, Inc. in Civil Contempt for Failure to Comply
With Rule 2004 Subpoenas
111.　Application of Chapter 11 Trustee For Entry of order Pursuant　22-50073; 2162
to Bankruptcy Code Sections 327 and 330, Bankruptcy Rules
2014 and 2016 and Local Bankruptcy Rules 2014-1 and 2016-
1 Authorizing and Approving Retention and Appointment of
Kroll, LLC as Forensic Investigators, Effective as of August
2, 2023
112.　Order Granting Chapter 11 Trustee's Sixth Supplemental　22-50073; 2210
Omnibus Motion for Rule 2004 Subpoena
113.　Order Sustaining in Part Objection to Proposed Supplemental
Order　22-50073; 2237
114.　Order Granting Application of Chapter 11 Trustee For Entry　22-50073; 2241
of order Pursuant to Bankruptcy Code Sections 327 and 330,
Bankruptcy Rules 2014 and 2016 and Local Bankruptcy
Rules 2014-1 and 2016-1 Authorizing and Approving
Retention and Appointment of Kroll, LLC as Forensic
Investigators, Effective as of August 2, 2023
115.　G Club Operations LLC's Response to Trustee's　22-50073; 2244
Memorandum Challenging G Club's Privilege Assertions in
Documents in HCHK's Possession and Opposition to the
Trustee's Related Proposed Order
116.　Seventh Supplemental Omnibus Motion of Chapter 11　22-50073; 2249
Trustee for Entry of Order Under Bankruptcy Rule 2004 and
Local Rule 2004-1 Authorizing Discovery With Respect to
Additional Relevant Banks
117.　Emergency Motion of Chapter 11 Trustee for Status　22-50073; 2277
Conference to Discuss Preservation of Property of Estate
118.　Order Granting Seventh Supplemental Omnibus Motion of　22-50073; 2281
Chapter 11 Trustee for Entry of Order Under Bankruptcy Rule
2004 and Local Rule 2004-1 Authorizing Discovery With
Respect to Additional Relevant Banks
119.　Eighth Supplemental Omnibus Motion of Chapter 11 Trustee　22-50073; 2304
for Entry of Order Under Bankruptcy Rule 2004 and Local
Rule 2004-1 Authorizing Discovery With Respect to
Additional Relevant Banks

120.　Ninth Supplemental Omnibus Motion of Chapter 11 Trustee　22-50073; 2308

for Entry of Order Under Bankruptcy Rule 2004 and Local
Rule 2004-1 Authorizing Discovery With Respect to
Additional Entities and Individuals Affiliated with Debtor and
Entities Doing Business With Debtor
121.　Notice of Appeal　22-50073; 2336
122.　Motion of Chapter 11 Trustee for Entry of Order Compelling　22-50073; 2342
Seacoast Bank to Comply with Rule 2004 Subpoena
123.　Order Granting Eighth Supplemental Omnibus Motion of　22-50073; 2393
Chapter 11 Trustee for Entry of Order Under Bankruptcy Rule
2004 and Local Rule 2004-1 Authorizing Discovery With
Respect to Additional Relevant Banks
124.　Order Granting Ninth Supplemental Omnibus Motion of　22-50073; 2394
Chapter 11 Trustee for Entry of Order Under Bankruptcy Rule
2004 and Local Rule 2004-1 Authorizing Discovery With
Respect to Additional Entities and Individuals Affiliated with
Debtor and Entities Doing Business With Debtor
125.　Motion of Chapter 11 Trustee For Entry of Order Compelling　22-50073; 2396
DBS Bank Ltd. to Comply With Rule 2004 Subpoena
126.　Tenth Supplemental Omnibus Motion of Chapter 11 Trustee　22-50073; 2434
for Entry of Order Under Bankruptcy Rule 2004 and Local
Rule 2004-1 Authorizing Discovery With Respect to
Additional Relevant Banks
127.　Order Granting Tenth Supplemental Omnibus Motion of　22-50073; 2474
Chapter 11 Trustee for Entry of Order Under Bankruptcy Rule
2004 and Local Rule 2004-1 Authorizing Discovery With
Respect to Additional Relevant Banks
128.　Eleventh Supplemental Omnibus Motion of Chapter 11　22-50073; 2508
Trustee for Entry of Order Under Bankruptcy Rule 2004 and
Local Rule 2004-1 Authorizing Discovery With Respect to
Additional Entities and Individuals Affiliated with Debtor and
Entities Doing Business With Debtor
129.　Twelfth Supplemental Omnibus Motion of Chapter 11 Trustee　22-50073; 2514
for Entry of Order Under Bankruptcy Rule 2004 and Local
Rule 2004-1 Authorizing Discovery With Respect to
Additional Relevant Banks
130.　Order Granting Eleventh Supplemental Omnibus Motion of　22-50073; 2534
Chapter 11 Trustee for Entry of Order Under Bankruptcy Rule
2004 and Local Rule 2004-1 Authorizing Discovery With
Respect to Additional Entities and Individuals Affiliated with
Debtor and Entities Doing Business With Debtor
131.　Order Granting Twelfth Supplemental Omnibus Motion of　22-50073; 2537
Chapter 11 Trustee for Entry of Order Under Bankruptcy Rule
2004 and Local Rule 2004-1 Authorizing Discovery With
Respect to Additional Relevant Banks
132.　Deposition transcript for Mei Guo dated November 1, 2023　23-05008; 89-30
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)

CERTIFICATE OF SERVICE

The undersigned hereby certifies that on February 12, 2024, the foregoing Motion was electronically filed. Notice of this filing was sent by e-mail to all parties to the above-captioned proceeding 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: February 12, 2024

 Washington, D.C. 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

 1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).

2 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.