Guo Wengui / Miles Guo — bankruptcy case · EXHIBIT · ECF #2778-4

METADATA

Defendant: Guo Wengui / Miles Guo / Ho Wan Kwok
Court: CTB
Case No.: 22-50073
ECF #: 2778
Type: EXHIBIT
Filed: 2024-02-12

FULL TEXT

## **Exhibit D**

| Discovery Party | Address | Contact People | Additional Info | |--------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | ACA Capital Group Limited | ACA Capital Group Limited Rm 1605, 16/F Hua Qin International Bldg, 340 Queen's Rd C, Sheung Wan, Hong Kong SAR ACA Capital Group Limited 3a Montagu Row Marylebone London W1U 6DZ United Kingdom P.O. Box 957, Offshore Incorporations Centre Road Town, Tortola, British Virgin Islands | | Company No. 2188692 (from annual return HK) Company No. 12733468 (from COI UK) Headquartered in Hong Kong Registered to do business in London Registered Agent in Tortola, BVI | | Ace Decade Holdings Limited | P.O. Box 957, Offshore Incorporations Centre Road Town, Tortola, British Virgin Islands | c/o Harkus Parker, Melbourne House 44-46 Aldwych 7th Floor London WC2B 4LL United Kingdom | Incorporated in Tortola, BVI BVI Co. Registration No. 1828656 | | AI Group Holdings Inc. | AI Group Holdings Inc. c/o Corporate Creations Network Inc. 3411 Silverside Road Tatnall Building Ste 104 Wilmington, DE 19810 | Lazare Potter Giacovas & Moyle Michael Conway mconway@lpgmlaw.c om | Incorporated in DE | | Bingshang Jiao | 2901 Brians Hill Ln. Oakton, VA, 22124 | | |

Case 22-50073 Doc 2778-4 Filed 02/12/24 Entered 02/12/24 15:55:58 Page 3 of

**Discovery Party Address Contact People Additional Info**

& Moyle

Lazare Potter Giacovas

Incorporated in DE

Michael Conway mconway@lpgmlaw.c

Booming Sail New

Corporate Creations Network Inc. 3411 Silverside Road

York Llc

Booming Sail New

York LLC

| | Tatnall Building, Ste 104 Wilmington, DE 19810 | | | |--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------|------------------------------------------------------------------| | Bravo Luck Limited | Bravo Luck Limited P.O. Box 957 Offshore Incorporations Centre Road Town, Tortola, British Virgin Islands Bravo Luck Limited c/o Francis J. Lawall, | Francis J. Lawall francis.lawall@troutma n.com | Incorporated in Tortola, BVI BVI Co. Registration No. 1767862 | | | Esq. Troutman Pepper Hamilton Sanders LLP | | |

3000 Two Logan Square Philadelphia, PA 19103-2799 Crane Advisory Group LLC c/o United States Corporation Agents, Inc. 7014 13th Avenue Suite 202 Brooklyn, NY, 11228 One World Trade Center 85th Floor New York, NY 10007 Incorporated in NY Daniel Thomas Podhaskie 1722 215th St. Apt 2 Bayside, NY 11360 Warren Law Group David Rosenfield drosenfield@warren.la

Case 22-50073 Doc 2778-4 Filed 02/12/24 Entered 02/12/24 15:55:58 Page 4 of

**Discovery Party Address Contact People Additional Info**

Floor

c/o Harcus Parker Melbourne House 44-46 Aldwych 7th Incorporated in Tortola, BVI BVI Co. Registration No. 1846501

London, UK WC2B

Dawn State Limited P.O. Box 957,

Offshore

Incorporations Centre Road Town, Tortola, British Virgin Islands

| | | 4LL | | |---------------------|---------------------|-----------------------|--------------------| | Eastern Profit | Eastern Profit | Troutman | Incorporated in HK | | Corporation Limited | Corporation Limited | Stephen G. Rinehart | | | | c/o Joanna J. Cline | Stephen.Rinehart@trou | | | | Troutman Pepper | tman.com | | | | Hamilton Sanders | | | | | LLP | Joanna Cline | | | | 3000 Two Logan | joanna.cline@troutman | | | | Square | .com | | | | Eighteenth and Arch | | | | | Streets | | | | | Philadelphia, PA | | | | | 19103 | | | | FREEDOM MEDIA | Freedom Media | | | | VENTURES LTD. | Ventures Ltd. | | | | | 2nd Floor, Water's | | | | | Edge Building | | | | | Wickhams Cay II, | | | | | | | |

FREEDOM MEDIA VENTURES LTD. Road Town Tortola, VG1110 British Virgin Islands Attn: President or General Mgr 53 Calle Palmeras Suite 1401 San Juan, PR 00901 Incorporated in Tortola, BVI BVI Co. Registration No. 2066292 G CLUB OPERATIONS LLC G Club Operations LLC c/o CT Corporation 361 San Francisco Street 4th. Floor San Juan, PR 00901 Pillsbury Carolina A. Fornos carolina.fornos@pillsb urylaw.com Incorporated in San Juan, PR

G Club Operations

53 Calle Palmeras Suite 1401

LLC

| Discovery Party | Address | Contact People | Additional Info | |----------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------|----------------|-----------------------------------------------------------------------------------------------------------------------| | | Puerta de Tierra San Juan PR 00901 | | | | G CLUB US OPERATIONS INC. | G Club US Operations Inc. c/o Corporation Service Company 251 Little Falls Drive Wilmington, DE | | Status of entity in DE: Surrendered 10/6/20 | | | G Club US Operations Inc. 590 Madison Avenue New York, NY 10022 UPS Found Address 800 N HARPER AVE LOS ANGELES, CA | | Status of entity in NY: Inactive as of 10/23/20 | | G CLUB US OPERATIONS LLC | 90046 G Club US Operations LLC c/o Corporation Service Company 251 Little Falls Drive Wilmington, DE 19808 | | DE status: Voluntarily Cancelled 5/14/21 | | G FASHION LLC | G Fashion LLC CT Corporation System 361 San Francisco Street, 4th Floor San Juan, PR 00901 G Fashion LLC | | San Juan, PR entity status: Dissolved 12/13/21 Also registered to do business in AZ, but entity is Inactive. | | | PO Box 9022946 San Juan, PR 00902 | | | | G LIVE, LLC (Voluntarily Dissolved) | G Live, LLC c/o Corporate Creations Network Inc. 3411 Silverside Road Tatnall Building Ste | | Incorporated in DE |

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| Discovery Party | Address | Contact People | Additional Info | |----------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------|----------------|---------------------------------------| | | 104 Wilmington, DE 19810 | | | | GBROADCAST, LLC (Inactive entity) | Gbroadcast, LLC c/o Corporate Creations Network Inc. 3411 Silverside Road Tatnall Building #104 Wilmington, DE 19810 | | Incorporated in DE | | G-CLUB INVESTMENTS LIMITED | G-Club Investments Limited 2/F 1053 Great West Road Brentwood TW8 9BW England | | Dissolved on 1/4/22 | | GEDUCATION OR G-EDU | c/o Yue Zhou 301 West 110 Street Apt. 8E New York, NY 10026 | | Entity status is Inactive | | Genever Holdings Corporation | P.O. Box 3170 Road Town, Tortola British Virgin Islands | | Incorporated in Tortola, BVI | | Genever Holdings LLC 781 Fifth Avenue, | Apt. 1801 New York, NY 10022 CT Corporation System 28 Liberty Street New York, NY 10005 | | EIN: 47-3338202 Incorporated in NY |

**Discovery Party Address Contact People Additional Info**

This address was found on the

BBB website.

Gettr USA, Inc. 3 Columbus Circle

Fl 20

New York, NY 10019

| | c/o CT Corporation System 28 Liberty Street, New York, NY 10005 | | Registered to do business in NY | | |------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------|--| | | c/o The Corporation Trust Company Corporation Trust Center 1209 Orange Street Wilmington, DE 19801 | | Incorporated in DE | | | GFNY, INC. | GFNY, Inc. c/o The Corporation Trust Company Corporation Trust Center 1209 Orange Street Wilmington, DE 19801 | Greenberg Traurig Howard J. Steinberg steinbergh@gtlaw.com Nathan A. Haynes haynesn@gtlaw.com | Incorporated in DE | | | GMUSIC | Gmusic LLC c/o CT Corporation System 361 San Francisco Street, 4th Floor San Juan, PR 00901 Gmusic LLC PO Box 9022946 San Juan, PR 00902 | Greenberg Traurig Howard J. Steinberg steinbergh@gtlaw.com Nathan A. Haynes haynesn@gtlaw.com | The PR entity is dissolved | | | | G music LLC c/o Corporation Service Company 251 Little Falls Drive Wilmington, DE 19808 | | This DE entity is incorporated in DE | | | | GMUSIC LLC Agents and Corporations, Inc. | | This DE entity is incorporated in DE and status is: Voluntarily Cancelled 12/14/12 | |

Case 22-50073 Doc 2778-4 Filed 02/12/24 Entered 02/12/24 15:55:58 Page 8 of

**Discovery Party Address Contact People Additional Info**

| G MUSIC LLC Registered Agent Name & Address and Principal Address: Valladares, Gilberto 93245 Circle Dr North LOT 245 Pinellas Park, FL 33782 | | |-----------------------------------------------------------------------------------------------------------------------------------------------------------------------|--| | Mailing Address 39245 Circle Dr North Lot 245 Pinellas Park, FL 33782 | | | c/o Corporate Creations Network Inc. 3411 Silverside Road, Tatnall Building Ste 104 Wilmington, DE 19810 | | | Harvard Business Services, Inc. 16192 Coastal HWY | |

Lewes, DE 19958

c/o Corporate Creations Network 3411 Silverside Road Tatnall Building #104 Wilmington, DE

Inc.

19810

Gnews Media Group

GNEWS MEDIA GROUP INC. (Inactive entity)

| | 1201 Orange Street, Suite 600 One Commerce Center Wilmington, DE 19801 | | |-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------| | | G MUSIC LLC Registered Agent Name & Address and Principal Address: Valladares, Gilberto 93245 Circle Dr North LOT 245 Pinellas Park, FL 33782 | Registered to do business in FL FEI/EIN No. 84-4531490 | | | Mailing Address 39245 Circle Dr North Lot 245 Pinellas Park, FL 33782 | | | GNEWS LLC | Gnews LLC c/o Corporate Creations Network Inc. 3411 Silverside Road, Tatnall Building Ste 104 Wilmington, DE 19810 | | | | Harvard Business Services, Inc. | This entity is incorporated in DE |

Incorporated in DE

**Discovery Party Address Contact People Additional Info**

EIN#: 47-3408224;

[Discovery Doc. HR0002440]

Golden Spring (New

York) Ltd. c/o CT Corporation

Golden Spring (New

York) Ltd.

| | System 28 Liberty Street, New York, NY 10005 Golden Spring 162 E. 64th Street New York, NY 10065 | | This entity is registered to do business in NY. | |-----------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------| | GPOSTS LLC (Changed name to Gbroadcast) | Gposts LLC c/o Corporate Creations Network Inc. 3411 Silverside Road Tatnall Building #104 Wilmington, DE 19810 | | Incorporated in DE. Status: Voluntarily Cancelled 4/22/21 | | Greenwich Land LLC | Greenwich Land, LLC c/o Corporate Creations Network Inc. 3411 Silverside Road, Tatnall Building, Ste 104 Wilmington, DE 19810 Greenwich Land LLC c/o Hing Ch Ngok 373 Taconic Road, Greenwich, CT 06831 | Updike Kelly Spellacy Evan S. Goldstein egoldstein@uks.com | Incorporated in DE | | GTV Media Group, Inc. | GTV Media Group, Inc. c/o Corporate Creations Network Inc. 3411 Silverside Road, Tatnall Building Ste 104 Wilmington, DE 19810 | | DE-SOS website is not listing a registered agent. Showing "Unassigned Agent" EIN # 85-0749998 |

GTV Media Group,

| Discovery Party | Address | Contact People | Additional Info | |--------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------|---------------------------------| | | Inc. c/o Aaron Mitchell, Esq. Lawall & Mitchell, LLC 55 Madison Avenue Morristown, NJ 07960 | | | | | 162 East 64th Street, New York, NY 10065 | | Registered to do business in NY | | HAMILTON CAPITAL HOLDINGS INC. | Hamilton Capital Holdings Inc. c/o Corporate Creations Network Inc. 3411 Silverside Road Tatnall Building Ste 104 Wilmington, DE 19810 | Lazare Potter Giacovas & Moyle Michael Conway mconway@lpgmlaw.c om | Incorporated in DE | | HAN CHUNGUANG | Han Chunguang 162 E. 64th Street New York, NY 10065 | | | | HCHK PROPERTY MANAGEMENT, INC. | HCHK Property Management, Inc. c/o The Corporation Trust Company Corporation Trust Center 1209 Orange Street Wilmington, DE 19801 | | Incorporated in DE | | HCHK TECHNOLOGIES, INC. | HCHK Technologies, Inc. c/o Corporation Service Company 251 Little Falls Drive Wilmington, DE 19808 | | Incorporated in DE | | | HCHK Technologies, Inc. c/o Corporation | | Registered to do business in NY |

| Discovery Party | Address | Contact People | Additional Info | |------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------|-------------------------------------------------------------------| | | Service Company 80 State Street Albany, NY 12207 | | | | | HCHK Technologies, Inc. 750 Lexington Avenue New York, NY 10022 | | | | HIMALAYA INTERNATIONAL CLEARING LTD. | Himalaya International Clearing Ltd. c/o Commerce House Wickhams Cay 1 P.O. Box 3140 Road Town Tortola VG1110 British Virgin Islands | Lazare Potter Giacovas & Moyle Michael Conway mconway@lpgmlaw.c om | Incorporated in Tortola, BVI. BVI Co. Registration No. 2047668 | | HIMALAYA INTERNATIONAL FINANCIAL GROUP LTD. | Himalaya International Financial Group Ltd c/o Arias, Fabrega & Fabrega Trust Co. BVI Limited P.O. Box 985 Road Town, Tortola, BVI | Lazare Potter Giacovas & Moyle Michael Conway mconway@lpgmlaw.c om | Incorporated in Tortola, BVI. BVI Co. Registration No. 2047666 | | HIMALAYA INTERNATIONAL PAYMENTS LTD | Himalaya International Payments Ltd. c/o Commerce House Wickhams Cay 1 P.O. Box 3140 Road Town Tortola VG1110 British Virgin Islands | Lazare Potter Giacovas & Moyle Michael Conway mconway@lpgmlaw.c om | Incorporated in Tortola, BVI. BVI Co. Registration No. 2051640 | | HIMALAYA | Himalaya | Lazare Potter Giacovas | Incorporated in Tortola, BVI. |

INTERNATIONAL RESERVES LTD.

& Moyle

Michael Conway mconway@lpgmlaw.c BVI Co. Registration No. 2047670

International Reserves

c/o Commerce House Wickhams Cay 1 P.O. Box 3140 Road Town

Ltd.

Case 22-50073 Doc 2778-4 Filed 02/12/24 Entered 02/12/24 15:55:58 Page 12 of 20

**Discovery Party Address Contact People Additional Info** Tortola VG1110 British Virgin Islands Himalaya Investment LLC c/o Buddi Sagar Subedi 1851 Mcconnor Pkwy. Schaumburg , IL 60173 c/o Jiaming Liu 7424 E Blackrock Rd. Scottsdale, AZ 85255 Registered to do business in IL Registered to do business in AZ HIMALAYA NEW WORLD INC. Himalaya New World Inc. 12587 Fair Lakes Cir, Ste 135 Fairfax, VA, 22033 Himalaya New World Inc. c/o Bingshang Jiao 2901 Brians Hill Ln. Oakton, VA, 22124, USA Incorporated in VA Himalaya Ventures LLC c/o Capitol Services, Inc. 108 Lakeland Avenue Dover, DE 19901 2500 El Camino Real #209 Palo Alto, CA 94306 Agent for Service of Process: Mary Jiang 33 Encina Avenue Palo Alto, CA 94301 Incorporated in DE Registered to do business in CA

**Discovery Party Address Contact People Additional Info**

Updike Kelly Spellacy Evan S. Goldstein

Social Security: 34-63-9767

| Hing Chi Ng | Greenwich, CT 06831 | egoldstein@uks.com | | |------------------------|-------------------------|--------------------------|--------------------------| | | | | | | HK International Funds | National Corporate | Chiesa Shahinian & | Incorporated in DE | | Investments (USA) | Services, Inc. | Giantomasi PC | | | Limited, LLC | 203 NE Front Street, | Lee Vartan; | | | | Suite 101 | lvartan@csglaw.com; | | | | Milford, DE 19963 | | | | | | Zeisler & Zeisler, P. C. | | | | HK International | Jim Moriarty; | | | | Funds Investments | jmoriarty@zeislaw.co | | | | (USA) Limited, LLC | m; | | | | c/o Aaron A. Romney | Aaron A. Romney; | | | | Zeisler & Zeisler, P.C. | aromney@zeislaw.com | | | | 10 Middle Street, 15th | ; | | | | floor | Steve Kindseth; | | | | Bridgeport, CT 06605 | skindseth@zeislaw.co | | | | | m; | | | Ho Wan Kwok (the | 373 Taconic Road | | Birthdate: May 10, 1968; | | Debtor) | Greenwich, CT | | | | | | | |

Hing Ch Ngok 373 Taconic Road,

Hing Ch Ngok a/k/a Yue Qingzhi a/k/a Hing Chi Ng

| Ho Wan Kwok (the Debtor) | 373 Taconic Road Greenwich, CT 06831-2828 | Birthdate: May 10, 1968; Last 4 digits of Kwok's Taxpayer ID#/SSN: 9595 | |---------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------| | HUDSON DIAMOND HOLDING LLC | Hudson Diamond Holding LLC c/o Corporate Creations Network Inc. 3411 Silverside Road Tatnall Building #104 Wilmington, DE 19810 | Incorporated in DE | | HUDSON DIAMOND HOLDING, INC. | Hudson Diamond Holding, INC. c/o Ocorian Corporate Services (BVI) Limited Jayla Place Wickhams Cay 1 Road Town, Tortola VG1110 British Virgin Islands Attn: Kelly, Raven | Incorporated in Tortola, BVI BVI Co. Registration No. 1993641 |

| Discovery Party | Address | Contact People | Additional Info | |--------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------|---------------------------------| | HUDSON DIAMOND NY | Hudson Diamond NY LCC 140 PEARL ST STE 100 Buffalo, NY 14202- 4014 Hudson Diamond NY LCC c/o Corporate Creations Network Inc. 600 Mamaroneck Ave, #400 | | Registered to do business in NY | | INFINITY TREASURY MANAGEMENT INC. (Inactive entity) | Harrison, NY 10528 Infinity Treasury Management Inc. c/o Corporate Creations Network Inc. 3411 Silverside Road Tatnall Building, Ste 104 Wilmington, DE 19810 | | Incorporated in DE | | JESSE BROWN | Jesse Brown c/o Arias, Fabrega & Fabrega Trust Co. BVI Limited P.O. Box 985 Road Town, Tortola, BVI Jesse Brown c/o Commerce House, Wickhams Cay 1 P.O. Box 3140 Road Town Tortola VG1110 British Virgin Islands | Lazare Potter Giacovas & Moyle Michael Conway mconway@lpgmlaw.c om | | | Jiaming Liu | 7424 E Blackrock Rd. Scottsdale, AZ 85255 | | |

Case 22-50073 Doc 2778-4 Filed 02/12/24 Entered 02/12/24 15:55:58 Page 15 of

| Discovery Party | Address | Contact People | Additional Info | |---------------------|----------------------------------------------------------------------------------------------------------------------------------------------------|----------------|-----------------------------------------------------------------------------------------| | KARIN MAISTRELLO | Karin Maistrello 162 E 64th Street New York, NY 10065 Karin Maistrello 445 Park Avenue | | | | | New York, NY 10022 17 Gifford Ave Apartment 5F Jersey City, New Jersey 07304 | | | | Lamp Capital LLC | Lamp Capital LLC c/o CT Corporation System 820 Bear Tavern Rd. West Trenton, NJ 08628 | | Registered to do business in NJ EIN#: 85-2948073; Registered to do business in NY | | | Bernardo Enriquez Lamp Capital LLC 667 Madison Avenue New York NY 10065 | | Incorporated in DE, but status is: Cancelled, failure to appoint a R/A | | | Lamp Capital LLC c/o Corporate Creations Network Inc. 3411 Silverside Road, Tatnall Building, Ste 104 Wilmington, DE 19810 | | | | | Lamp Capital LLC c/o Matthew L. Levine, Esq. Elliott Kwok Levine & Jaroslaw LLP 565 Fifth Avenue New York, NY 10017 | | |

| Discovery Party | Address | Contact People | Additional Info | |---------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------| | Lawall & Mitchell | | | EIN # 83-4058603 | | LEXINGTON PROPERTY AND STAFFING, INC. | Lexington Property and Staffing, Inc. 750 Lexington Avenue, 8th Floor New York, NY 10022 | Charmoy & Charmoy scottcharmoy@charmo y.com | Registered to do business in CT (also in DE and NY) TIN # 85-2374405 | | Mary Jiang | 33 Encina Avenue Palo Alto, CA 94301 (NOT A GOOD ADDRESS) | | | | Maywind Trading LLC 12810 N Cave Creek | Rd. Apt 206 Phoenix, AZ, 85022 c/o Legalinc Corporate Services Inc. 200 E Randolph ST Ste 5100 Chicago, IL 60601 3341 S Wallace St., Apt B Chicago IL 60616 | | Registered to do business in AZ Registered to do business in IL. Status: Involuntary Dissolution 4/8/22 | | Mei Guo | Mei Guo c/o Aaron A. Romney Zeisler & Zeisler, P.C. 10 Middle Street, 15th floor Bridgeport, CT 06605 | Chiesa Shahinian & Giantomasi PC Lee Vartan; lvartan@csglaw.com; Zeisler & Zeisler, P. C. Jim Moriarty; jmoriarty@zeislaw.co m; Aaron A. Romney; aromney@zeislaw.com ; Steve Kindseth; skindseth@zeislaw.co m; | DOB: January 28, 1989 |

**Discovery Party Address Contact People Additional Info**

| New York MOS Himalaya LLC and/or MOS Himalaya LLC | 40 Brompton Road Great Neck, NY 11021 c/o A Registered | | Registered to do business in NY | |---------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------|-------------------------------------------------------------------| | | Agent, Inc. 8 The Green, Ste. A Dover, DE 19901 | | | | Qiang Guo | Qiang Guo c/o Berkeley Rowe Marble Arch Park House 116 Park St. Mayfair, London, UK W1K 6SS | Represented in some capacities by: Francis J. Lawall francis.lawall@troutma n.com | Birthdate: February 22, 1987 Likely currently living in the UK | | Qu Guo Jiao (Ms. Qu) No. 220 Zhongyuanxi | Lu, Zhongyuan Qu, Zhengzhou Shi, PRC | | | | ROSCALITAR 2 | Roscalitar 2 c/o Maples Corporate Services Limited PO Box 309 Ugland House South Church Street George Town Grand Cayman KY1- 1104 Cayman Islands | | Incorporated in the Cayman Islands |

1104 Cayman Islands Rule of Law Foundation III Rule of Law Foundation III Inc. c/o The Corporation Trust Company Corporation Trust Center 1209 Orange Street Wilmington, DE 19801 Rule of Law Foundation III Inc. c/o Richard E. Signorelli, Esq. Richard E. Signorelli, Esq. Richard E. Signorelli richardsignorelli@gma il.com Bryan Ha bhanyc@gmail.com Incorporated in DE

> 52 Duane Street 7th Floor

| Discovery Party | Address | Contact People | Additional Info | |------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------| | | New York, New York 10007 (917) 750-8842 Rule of Law Foundation III Inc. 57 West 57th Street, Suite 400, New York, NY 10019 | | | | Rule of Law Society IV Inc. | Rule of Law Society IV Inc. c/o The Corporation Trust Company Corporation Trust Center 1209 Orange Street Wilmington, DE 19801 Rule of Law Society IV Inc. c/o Richard E. Signorelli, Esq. 52 Duane Street 7th Floor New York, New York 10007 (917) 750-8842 Rule of Law Society IV Inc. 57 West 57th Street, Suite 400, New York, NY 10019 | Richard E. Signorelli, Esq. Richard E. Signorelli richardsignorelli@gma il.com Bryan Ha bhanyc@gmail.com | Incorporated in DE EIN#: 83-3252944; [Discovery Doc. HR0011384] EIN#: 83-3252633; [Discovery Doc. HR0011545] | | Rule of Law Foundation IV, Inc. | | | See Rule of Law Foundation III Inc. and Rule of Law Society IV Inc. | | Rule of Law Fund | | | See Rule of Law Foundation III |

Inc. and Rule of Law Society IV

Inc.

Case 22-50073 Doc 2778-4 Filed 02/12/24 Entered 02/12/24 15:55:58 Page 19 of 20

**Discovery Party Address Contact People Additional Info** Rule of Law Society See Rule of Law Foundation III Inc. and Rule of Law Society IV Inc. Saraca Media Group Inc. Saraca Media Group, Inc. c/o Corporate Creations Network Inc. 3411 Silverside Road, Tatnall Building Ste 104 Wilmington, DE 19810 Incorporated in DE. Registered Agent is Unassigned. (Also registered to do business in NY) EIN# 35-2631430; US Himalaya Capital Inc. US Himalaya Capital Inc. P.O. Box 391271 Mountain View, CA 94041 US Himalaya Capital Inc. c/o Business Filings Incorporated 108 W 13th St. Wilmington, DE 19801 Tel: (800) 981-7183 Incorporated in DE. Status: Surrendered 7/25/22 Voice of Guo Media, Inc. Voice of Guo Media, Inc. c/o Elaine Lam 1850 W Orange Grove Rd. Tucson, AZ 85704 Voice of Guo Media, Inc. c/o Lihong Wei Lafrenz 14747 N Northsight Blvd. Ste 111, #405 Incorporated in AZ Entity ID: 23001687

Scottsdale, AZ 85260

Case 22-50073 Doc 2778-4 Filed 02/12/24 Entered 02/12/24 15:55:58 Page 20 of

| Discovery Party | Address | Contact People | Additional Info | |-------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------|----------------|--------------------------------------------| | Wencong Wang | 6 Briton Ct Greenville, SC 29615 | | | | | 826 North Avenue, Forest Park, GA 30297 | | | | William je | William Je 162 East 64th Street New York, NY 10065 | | | | | William Je c/o Corporate Creations Network Inc. 3411 Silverside Road Tatnall Building, Ste 104 Wilmington, | | | | Yvette Wang (a/k/a Yanping Wang, a/k/a Yan Ping Wang) | Delaware 19810 Yvette Wang Golden Spring 162 E. 64th Street New York, NY 10065 | | Last four of SS#: 5517; DOB: 09/01/1979 |