Guo Wengui / Miles Guo — bankruptcy case · DECLARATION · ECF #3039

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

| ------------------------------------------------------<br>x | | | |-------------------------------------------------------------|-------------|-------------------------| | In re: | :<br>: | Chapter 11 | | HO WAN KWOK, et al.,1 | :<br>:<br>: | Case No. 22-50073 (JAM) | | Debtors. | :<br>: | Jointly Administered | | ------------------------------------------------------ | x | |

# **EIGHTH SUPPLEMENTAL DECLARATION OF DISINTERESTEDNESS OF LUC A. DESPINS**

I, Luc A. Despins, declare the following is true to the best of my knowledge, information, and belief:

1. I submit this declaration (the "Eighth Supplemental Declaration") to supplement (a) the declaration submitted to the Court on July 7, 2022 [Docket No. 515-1] (the "Initial Declaration")² as part of the U.S. Trustee's request to appoint me as chapter 11 trustee (the "Trustee") in the chapter 11 case of Ho Wan Kwok (the "Individual Debtor") pending before this Court, which is now being jointly administered with the chapter 11 cases of Genever Holdings Corporation and Genever Holdings LLC (collectively, the "Chapter 11 Cases"); (b) the declaration submitted to the Court on July 12, 2022 [Docket No. 538] (the "First Supplemental Declaration"); (c) the declaration submitted to the Court on July 28, 2022 [Docket No. 633] (the "Second Supplemental Declaration"); (d) the declaration submitted to the Court on August 29,

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 Capitalized terms not defined herein shall have the meanings ascribed to them in the Initial Declaration.

2022 [Docket No. 802] (the "Third Supplemental Declaration"); (e) the declaration to the Court on February 2, 2023 [Docket No. 1435] (the "Fourth Supplemental Declaration"); (f) the declaration to the Court on March 22, 2023 [Docket No. 1581] (the "Fifth Supplemental Declaration"); (g) the declaration to the Court on April 26, 2023 [Docket No. 1710] ("Sixth Supplemental Declaration"); and (h) the declaration to the Court on September 15, 2023 [Docket No. 2204] ("Seventh Supplemental Declaration" and, together with the Initial Declaration, the First Supplemental Declaration, the Second Supplemental Declaration, the Third Supplemental Declaration, the Fourth Supplemental Declaration, the Fifth Supplemental Declaration, and the Sixth Supplemental Declaration, the "Prior Declarations"), and in further support of my application to approve the employment of Paul Hastings as counsel to the Trustee (the "Application"). I hereby supplement the Prior Declarations with respect to both my appointment as chapter 11 trustee and the retention of Paul Hastings, as follows:

2. I attached to the Initial Declaration a schedule of parties in interest (the "Initial Parties in Interest List") that was used by Paul Hastings as part of its review procedures to enable it to ensure compliance with the requirements of the Bankruptcy Code, the Bankruptcy Rules, and any local rules of the Court regarding the service of a trustee and the employment of professionals under the Bankruptcy Code (the "Review Procedures").

3. Subsequent to my appointment as Trustee, and as part of my investigation into the assets and financial affairs of the Individual Debtor, I have become aware of a number of additional parties that I believe may be considered parties in interest, or parties otherwise connected, to the Chapter 11 Cases. I attach hereto, as Schedule 1, an updated list of such parties that is supplemented to include these additional parties. I have also attached, as Schedule 2 hereto, a redline comparison document showing the newly added parties (the "Recently Added

Parties") as compared to the parties listed on Schedule 1 to the Seventh Supplemental Declaration. I have asked Paul Hastings Personnel to apply the Review Procedures, as applicable, to the Recently Added Parties.

4. Based on the results of the Review Procedures, I believe neither Paul Hastings nor any of its attorneys, including me, has any connections (as that term is used in Bankruptcy Rule 2014), with any of the Recently Added Parties, except:

> a. I have received reports that, in addition to the banks and financial institutions identified in the Prior Declarations, the Individual Debtor (or entities affiliated with the Individual Debtor and/or his family members) may have done business with certain additional banks and financial institutions, namely Bank of the West, City National Bank, Community Federal Savings Bank, Deutsche Bank Trust Company America, Oriental Bank, PNC Bank, Sterling National Bank, The Bancorp Bank, The Currency Cloud Limited, Wells Fargo Bank, N.A. and Wise US, Inc. (collectively, the "Additional Banks and Financial Institutions"). The Additional Banks and Financial Institutions therefore have become discovery targets in the Trustee's investigation of the Individual Debtor's assets and financial affairs, but at this stage solely because they may be in possession of documents relevant to such investigation. Paul Hastings currently represents or in the past represented the Additional Banks and Financial Institutions (or entities affiliated with the Additional Banks and Financial Institutions) in various Unrelated Matters.3 I, in my capacity as

³ Paul Hastings, like other large law firms, represents numerous large financial institutions such as the Additional

Trustee, am able to be adverse to the Additional Banks and Financial Institutions and to be the named plaintiff, as chapter 11 Trustee, in any lawsuit against the Additional Banks and Financial Institutions. All matters related to the Additional Banks and Financial Institutions will be handled by NPM.

b. The Trustee commenced a significant number of adversary proceedings on or after February 1, 2024, in which the Trustee asserts claims solely under sections 544, 547, 548, 549, and 550 of the Bankruptcy Code (the "Avoidance Actions"). Defendants to the Avoidance Actions include, among others, Amazon Web Services, Inc., American Arbitration Association, Inc., American Express Company, Fox News Network, LLC, Hilton Management, LLC, Meta Platforms Inc., and Target Enterprises, LLC (collectively, the "Avoidance Actions Defendants"). The Avoidance Actions Defendants (or entities affiliated with the Avoidance Actions Defendants) are parties which Paul Hastings currently represents or in the past represented in various Unrelated Matters.4 I, in my capacity as Trustee, am able to be adverse to the Avoidance Actions Defendants and to be the named plaintiff, as chapter 11 Trustee, in any lawsuit against the Avoidance Actions Defendants, including the Avoidance Actions. All

Banks and Financial Institutions as a matter of course

⁴ Paul Hastings, like other large law firms, represents numerous large corporations such as the Avoidance Actions Defendants as a matter of course.

matters related to the Avoidance Actions Defendants will be handled by NPM.5

- c. Kroll LLC ("Kroll"), a third party professional that specializes in complex administrative and financial solutions, has been retained by the Trustee to serve as forensic investigators. Paul Hastings previously represented Kroll Agency Services Limited, which shares a parent company with Kroll, in Unrelated Matters. - d. Prager Dreifuss AG ("Prager Dreifuss") has been retained by the Trustee to serve as Swiss law counsel. Paul Hastings has previously represented Prager Dreifuss in various Unrelated Matters, which matters concluded in December 2020. - e. Sidley Austin LLP ("Sidley") serves as counsel to DBS Bank Ltd., a discovery target in the Trustee's investigation of the Individual Debtor's assets and financial affairs.6 Paul Hastings has previously represented Sidley in various Unrelated Matters.

5. In October 2023, Katherine E. Richardson Arnould joined Paul Hastings as an associate in its New York office. Before joining Paul Hastings, Ms. Richardson was an associate at Morrison & Foerster LLP, where she represented Spotify USA, Inc. on matters unrelated to the Debtors in their chapter 11 cases. Ms. Richardson has informed Paul Hastings that, while at Morrison & Foerster, she did not work on and had no confidential exposure related to the

⁵ Paul Hastings currently represents or in the past represented in various Unrelated Matters certain entities related to the parent of certain other defendants in the Avoidance Actions. I do not believe that these representations preclude Paul Hastings from being adverse to such defendants in the Avoidance Actions.

⁶ As previously disclosed, Paul Hastings also represents DBS Bank Ltd. *See* Docket No. 1581.

Individual Debtor or the Trustee. For the avoidance of doubt, Paul Hastings has imposed (and will continue to impose) an ethical wall between Ms. Richardson and the firm's representation of the Trustee in these chapter 11 cases.

6. In February 2024, Stephen Gruendel joined Paul Hastings as a partner in its New York office. Before joining Paul Hastings, Mr. Gruendel was a partner at Shearman & Sterling LLP and, before then, of counsel at Cahill Gordon & Reindel LLP, which is a discovery target in the Trustee's investigation of the Individual Debtor's assets and financial affairs. Mr. Gruendel has informed Paul Hastings that, while at Cahill Gordon, he did not work on and had no confidential exposure related to the Individual Debtor or the Trustee. For the avoidance of doubt, Paul Hastings has imposed (and will continue to impose) an ethical wall between Mr. Gruendel and the firm's representation of the Trustee in these chapter 11 cases.

7. In February 2024, Wei You joined Paul Hastings as an associate in its Hong Kong office. Before joining Paul Hastings, Mr. You was an associate at Linklaters LLP, where he represented Haitong Securities Co., Ltd. and Haitong Securities on matters unrelated to the Debtors in their chapter 11 cases. Mr. You has informed Paul Hastings that, while at Linklaters, he did not work on and had no confidential exposure related to the Individual Debtor or the Trustee. For the avoidance of doubt, Paul Hastings has imposed (and will continue to impose) an ethical wall between Mr. You and the firm's representation of the Trustee in these chapter 11 cases.

8. In March 2024, Zihan Shi joined Paul Hastings as an associate in its Hong Kong office. Before joining Paul Hastings, Mr. Shi was an associate at Clifford Chance LLP, where he represented Haitong Securities Co., Ltd. and Haitong Securities on matters unrelated to the Debtors in their chapter 11 cases. Mr. Shi has informed Paul Hastings that, while at Clifford

Chance, he did not work on and had no confidential exposure related to the Individual Debtor or the Trustee. For the avoidance of doubt, Paul Hastings has imposed (and will continue to impose) an ethical wall between Mr. Shi and the firm's representation of the Trustee in these chapter 11 cases.

9. I declare under penalty of perjury under 28 U.S.C. § 1746 that the foregoing is true and correct.

Executed March 25, 2024, at New York, New York.

*/s/ Luc A. Despins* Luc A. Despins

# **SCHEDULE 1**

# **SCHEDULE OF PARTIES IN INTEREST – IN RE KWOK**

## **20 LARGEST UNSECURED CREDITORS**

PACIFIC ALLIANCE ASIA OPPORTUNITY GOLDEN SPRING NEW YORK RUI MA CHENG JIAN WU JIAN SHE NING YE GUO BAOSHENG YAN LAN & WU ZHENG HONG QI QU NAN TONG SI JIAN JIAN GONG YAN ZHAO YUA HUA ZHUANG SHI LIEHONG ZHUANG/XIAO YAN ZHU WEICAN MENG/BOXUN INC. SAMUEL NUNBERG LAMP CAPITAL LLC JUN CHEN AKA JONATHAN HO YUE HUA ZHU SHI XIONG XIAN WEI YE HUIZEN WANG

## **DEBTOR, FAMILY MEMBERS, AND CERTAIN RELATED ENTITIES**

HO WAN KWOK (A.K.A MILES GWOK, MILES GUO AND WENGUI GUO) HING CH NGOK/YUE QINGZHI QIANG GUO (A.K.A. MILESON GUO) MEI GUO/MEI GUI HK INTERNATIONAL FUNDS INVESTMENTS (USA) LIMITED, LLC BRAVO LUCK LIMITED GENEVER HOLDINGS CORPORATION GENEVER HOLDINGS LLC

## **BANKRUPTCY JUDGE AND U.S. TRUSTEE PERSONNEL**

HONORABLE JULIE A. MANNING WILLIAM HARRINGTON KIM L. MCCABE HOLLEY CLAIBORN JOSEPH H. FLAMINI ERIN HOGAN STEVEN MACKEY FRANK MARINO JENNIFER J. MOREY NICOLE NEELY SHARON WARNER JOHN GERVAIS

#### **OTHER INTERESTED PARTIES**

1245 FACTORY PLACE, LLC 12476517 CANADA SOCIETY 1322089 B.C. LTD. 1332156 B.C. LTD 17 MILES, LLC 2 B PACKING LLC 270 W. 39TH ST. CO., LLC 2LAWRENCE RIVER 3 COLUMBUS CIRCLE LLC 5780 SAGUARO LLC 7 NOD HILL LLC, 7 STAR EAST NY LLC 9 EAST 40TH STREET LLC A.Z. BIGIOTTERIE S.A.S. DI ZANUTTO GABRIELE & C. AAGV LIMITED AARON A. MITCHELL AARON A. ROMNEY ABRAMS FENSTERMAN, LLP ACA CAPITAL GROUP LIMITED ACA CAPITAL LIMITED ACA INVESTMENT FUND ACA INVESTMENT MANAGEMENT LTD. ACASS CANADA LTD. ACE DECADE HOLDINGS LIMITED ADAM CHEN NI AFFILIATED ADJUSTMENT GROUP, LTD. AGORA LAB, INC. AI GROUP HOLDINGS INC., AIG PROPERTY CASUALTY COMPANY AKERMAN LLP ALEX HADJICHARALAMBOUS ALFA GLOBAL VENTURES LIMITED ALFONSO GLOBAL LIMITED ALFONSO GLOBAL VENTURES LIMITED ALLIED CAPITAL GLOBAL LIMITED ALPINE FIDUCIARIES SA AMAZING SKY AVIATION LIMITED AMAZON WEB SERVICES LLC AMAZON WEB SERVICES, INC. AMAZON.COM INC. AMERICAN ARBITRATION ASSOCIATION, INC. AMERICAN EXPRESS COMPANY AMY BUCK AN HONG ANA C. IZQUIERDO-HENN ANDREW CHILDE ANDREW SULNER/FORENSIC DOCUMENT EXAMINATIONS, LLC ANN MARIE LEE ANTHEM HEALTH PLANS, INC. ANTHONY DIBATTISTA ANTON DEVELOPMENT LIMITED APPLE INC. APPSFLYER INC APSLEY YACHTS LIMITED

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ZHENPENG LI ZHIXUAM LI ZHIXUAN LI ZHIZHE "FRANK" DONG ZHONGYI MA ZHOU BAOJIN ZHOU HAI YANG ZHUOER "JOE" WANG ZI YE ZIBA LIMITED ZIHAN LIU ZIKUN WANG

# **SCHEDULE 2**

# **SCHEDULE OF PARTIES IN INTEREST – IN RE KWOK**

## **20 LARGEST UNSECURED CREDITORS**

PACIFIC ALLIANCE ASIA OPPORTUNITY GOLDEN SPRING NEW YORK RUI MA CHENG JIAN WU JIAN SHE NING YE GUO BAOSHENG YAN LAN & WU ZHENG HONG QI QU NAN TONG SI JIAN JIAN GONG YAN ZHAO YUA HUA ZHUANG SHI LIEHONG ZHUANG/XIAO YAN ZHU WEICAN MENG/BOXUN INC. SAMUEL NUNBERG LAMP CAPITAL LLC JUN CHEN AKA JONATHAN HO YUE HUA ZHU SHI XIONG XIAN WEI YE HUIZEN WANG

## **DEBTOR, FAMILY MEMBERS, AND CERTAIN RELATED ENTITIES**

HO WAN KWOK (A.K.A MILES GWOK, MILES GUO AND WENGUI GUO) HING CH NGOK/YUE QINGZHI QIANG GUO (A.K.A. MILESON GUO) MEI GUO/MEI GUI HK INTERNATIONAL FUNDS INVESTMENTS (USA) LIMITED, LLC BRAVO LUCK LIMITED GENEVER HOLDINGS CORPORATION GENEVER HOLDINGS LLC

#### **BANKRUPTCY JUDGE AND U.S. TRUSTEE PERSONNEL**

HONORABLE JULIE A. MANNING WILLIAM HARRINGTON KIM L. MCCABE HOLLEY CLAIBORN JOSEPH H. FLAMINI ERIN HOGAN STEVEN MACKEY FRANK MARINO JENNIFER J. MOREY NICOLE NEELY SHARON WARNER JOHN GERVAIS

## **OTHER INTERESTED PARTIES**

1245 FACTORY PLACE, LLC 12476517 CANADA SOCIETY 1322089 B.C. LTD. 1332156 B.C. LTD 17 MILES, LLC 2 B PACKING LLC 270 W. 39TH ST. CO., LLC 2LAWRENCE RIVER 3 COLUMBUS CIRCLE LLC 5780 SAGUARO LLC 7 NOD HILL LLC, 7 STAR EAST NY LLC 9 EAST 40TH STREET LLC A.Z. BIGIOTTERIE S.A.S. DI ZANUTTO GABRIELE & C. AAGV LIMITED AARON A. MITCHELL AARON A. ROMNEY ABRAMS FENSTERMAN, LLP ACA CAPITAL GROUP LIMITED ACA CAPITAL LIMITED ACA INVESTMENT FUND ACA INVESTMENT MANAGEMENT LTD. ACASS CANADA LTD. ACE DECADE HOLDINGS LIMITED ADAM CHEN NI AFFILIATED ADJUSTMENT GROUP, LTD. AGORA LAB, INC. AI GROUP HOLDINGS INC., AIG PROPERTY CASUALTY COMPANY AKERMAN LLP ALEX HADJICHARALAMBOUS ALFA GLOBAL VENTURES LIMITED ALFONSO GLOBAL LIMITED ALFONSO GLOBAL VENTURES LIMITED ALLIED CAPITAL GLOBAL LIMITED ALPINE FIDUCIARIES SA AMAZING SKY AVIATION LIMITED AMAZON WEB SERVICES LLC AMAZON WEB SERVICES, INC. AMAZON.COM INC. AMERICAN ARBITRATION ASSOCIATION, INC. AMERICAN EXPRESS COMPANY AMY BUCK AN HONG ANA C. IZQUIEDO-HENNIZQUIERDO-HENN ANDREW CHILDE ANDREW SULNER/FORENSIC DOCUMENT EXAMINATIONS, LLC ANN MARIE LEE ANTHEM HEALTH PLANS, INC. ANTHONY DIBATTISTA ANTON DEVELOPMENT LIMITED APPLE INC. APPSFLYER INC APSLEY YACHTS LIMITED

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