Guo Wengui / Miles Guo — bankruptcy case · EXHIBIT · ECF #440-4

IN RE:

P.E.

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Fill in this information to identify your case:

(Spouse if, filing) First Name Middle Name Last Name United States Bankruptcy Court for the: DISTRICT OF CONNECTICUT

Official Form 106Sum 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.

1. Schedule A/B: Property (Official Form 106A/B) 1a. Copy line 55, Total real estate, from Schedule A/B \$ 0.00 1b. Copy line 62, Total personal property, from Schedule A/B \$ 3,850.00 1c. Copy line 63, Total of all property on Schedule A/B \$ 3,850.00 Part 2:

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 \$

3. Schedule E/F: 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 E/F \$

3b. Copy the total claims from Part 2 (nonpriority unsecured claims) from line 6j of Schedule E/F \$

Your total liabilities \$ 373,803,498.09

Part 3: Summarize Your Income and Expenses 4. Schedule I: Your Income (Official Form 106I) Copy your combined monthly income from line 12 of Schedule I \$

5. Schedule J: Your Expenses (Official Form 106J) Copy your monthly expenses from line 22c of Schedule J \$

Part 4: Answer These Questions for Administrative and Statistical Records

6. Are you filing for bankruptcy under Chapters 7, 11, or 13?

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. What kind of debt do you have?

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.

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. Official Form 106Sum Summary of Your Assets and Liabilities and Certain Statistical Information page 1 of 2

Software Copyright (c) 1996-2022 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

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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 E/F:

From Part 4 on Schedule E/F, 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 Case 22-50073 Doc 440-4 Filed 05/25/22 Entered 05/26/22 15:30:37 Page 4 of 24 Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 3 of 23

(Spouse, if filing) First Name Middle Name Last Name United States Bankruptcy Court for the: DISTRICT OF CONNECTICUT Case number 22-50073 † Check if this is an

Official Form 106A/B Schedule A/B: Property 12/15

**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.**

Part 1: Describe Each Residence, Building, Land, or Other Real Estate You Own or Have an Interest In

1. Do you own or have any legal or equitable interest in any residence, building, land, or similar property? " No. Go to Part 2. † Yes. Where is the property? Part 2:

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

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

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

Part 3: Describe Your Personal and Household Items Do you own or have any legal or equitable interest in any of the following items? Current value of the portion you own?

claims or exemptions.

Examples: Major appliances, furniture, linens, china, kitchenware

Examples: Televisions and radios; audio, video, stereo, and digital equipment; computers, printers, scanners; music collections; electronic devices including cell phones, cameras, media players, games

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Debtor 1 Ho Wan Kwok Case number (if known) 22-50073

Examples: Antiques and figurines; paintings, prints, or other artwork; books, pictures, or other art objects; stamp, coin, or baseball card collections; other collections, memorabilia, collectibles

" No 9. Equipment for sports and hobbies Examples: Sports, photographic, exercise, and other hobby equipment; bicycles, pool tables, golf clubs, skis; canoes and kayaks; carpentry tools;

" No Examples: Pistols, rifles, shotguns, ammunition, and related equipment

† No Examples: Everyday clothes, furs, leather coats, designer wear, shoes, accessories

† No Examples: Everyday jewelry, costume jewelry, engagement rings, wedding rings, heirloom jewelry, watches, gems, gold, silver

" No 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

Do you own or have any legal or equitable interest in any of the following? Current value of the portion you own?

claims or exemptions.

" No Examples: Money you have in your wallet, in your home, in a safe deposit box, and on hand when you file your petition

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Debtor 1 Ho Wan Kwok Case number (if known) 22-50073

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 " No † Yes Institution name: 18. Bonds, mutual funds, or publicly traded stocks " No Examples: Bond funds, investment accounts with brokerage firms, money market accounts † Yes Institution or issuer name: " No joint venture 19. Non-publicly traded stock and interests in incorporated and unincorporated businesses, including an interest in an LLC, partnership, and † Yes. Give specific information about them Name of entity: % of ownership: † No " Yes. Give specific information about them Issuer name: 20. Government and corporate bonds and other negotiable and non-negotiable instruments Non-negotiable instruments are those you cannot transfer to someone by signing or delivering them. Negotiable instruments include personal checks, cashiers' checks, promissory notes, and money orders. Finance for tax year 2020 Non-negotiated tax refund check from State of NY Dept of Taxation and \$125.00 Finance for tax year 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 Non-negotiated Economic Impact (Covid Relief) check January 6, 2021 \$1,200.00

† Yes. List each account separately. Examples: Interests in IRA, ERISA, Keogh, 401(k), 403(b), thrift savings accounts, or other pension or profit-sharing plans 22. Security deposits and prepayments Type of account: Institution name: 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 " No † Yes. Institution name or individual: 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. 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): " No 25. Trusts, equitable or future interests in property (other than anything listed in line 1), and rights or powers exercisable for your benefit † Yes. Give specific information about them

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 Yes. Give specific information about them... Possible Unregistered Copyrights Unknown 27. Licenses, franchises, and other general intangibles Examples: Building permits, exclusive licenses, cooperative association holdings, liquor licenses, professional licenses No 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 No 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 No 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 benefits; unpaid loans you made to someone else No Yes. Give specific information.. The Debtor is a Plaintiff in a number of lawsuits. See SOFA Question # 9. Unknown 31. Interests in insurance policies Examples: Health, disability, or life insurance; health savings account (HSA); credit, homeowner's, or renter's insurance No 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 someone has died. No Yes. Give specific information.. 33. Claims against third parties, whether or not you have filed a lawsuit or made a demand for payment Examples: Accidents, employment disputes, insurance claims, or rights to sue No Case 22-50073 Doc 440-4 Filed 05/25/22 Entered 05/26/22 15:30:37 Page 7 of 24 Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 6 of 23

Yes. Describe each claim.........

The Debtor is a Plaintiff in a number of lawsuits. See SOFA Question # 9. Unknown

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

The Debtor is a Party in a number of lawsuits. See SOFA

" No 35. Any financial assets you did not already list

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 Part 5: 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? " No. Go to Part 6. † Yes. Go to line 38. Part 7: " No. Go to Part 7. † Yes. Go to line 47. Examples: Season tickets, country club membership 46. Do you own or have any legal or equitable interest in any farm- or commercial fishing-related property? 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?

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 Part 8: List the Totals of Each Part of this Form 55. Part 1: Total real estate, line 2 \$0.00 56.

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 \$0.00 61. Part 7: Total other property not listed, line 54 + \$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/B. Add line 55 + line 62 \$3,850.00

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Fill in this information to identify your case:

(Spouse if, filing) First Name Middle Name Last Name United States Bankruptcy Court for the: DISTRICT OF CONNECTICUT

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/B: 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.** Part 1: Identify the Property You Claim as Exempt

1. Which set of exemptions are you claiming? Check one only, even if your spouse is filing with you.

You are claiming state and federal nonbankruptcy exemptions. 11 U.S.C. § 522(b)(3)

You are claiming federal exemptions. 11 U.S.C. § 522(b)(2) 2. For any property you list on Schedule A/B that you claim as exempt, fill in the information below.

Brief description of the property and line on Schedule A/B that lists this property Current value of the portion you own Amount of the exemption you claim

Schedule A/B Check only one box for each exemption. Brief description:

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.)

Yes. Did you acquire the property covered by the exemption within 1,215 days before you filed this case?

Case 22-50073 Doc 440-4 Filed 05/25/22 Entered 05/26/22 15:30:37 Page 10 of Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 9 of 23 Fill in this information to identify your case:

(Spouse if, filing) First Name Middle Name Last Name United States Bankruptcy Court for the: DISTRICT OF CONNECTICUT

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?

No. Check this box and submit this form to the court with your other schedules. You have nothing else to report on this form.

Yes. Fill in all of the information below.

2. List all secured claims. If a creditor has more than one secured claim, list the creditor separately Column A Column B Column C

for each claim. If more than one creditor has a particular claim, list the other creditors in Part 2. As much as possible, list the claims in alphabetical order according to the creditor's name. Amount of claim

value of collateral. Value of collateral

2.1 Describe the property that secures the claim: Unknown \$0.00 Unknown

As of the date you file, the claim is: Check all that apply.

Number, Street, City, State & Zip Code † Unliquidated

Who owes the debt? Check one. Nature of lien. Check all that apply.

† Debtor 2 only † An agreement you made (such as mortgage or secured

Debtor 1 and Debtor 2 only † Statutory lien (such as tax lien, mechanic's lien) † At least one of the debtors and another † Judgment lien from a lawsuit

community debt † Other (including a right to offset) Date debt was incurred Last 4 digits of account number

Add the dollar value of your entries in Column A on this page. Write that number here: \$0.00

If this is the last page of your form, add the dollar value totals from all pages.

Part 2: List Others to Be Notified for a Debt That You Already Listed

**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, list 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.** Case 22-50073 Doc 440-4 Filed 05/25/22 Entered 05/26/22 15:30:37 Page 11 of Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 10 of 23 Fill in this information to identify your case:

(Spouse if, filing) First Name Middle Name Last Name United States Bankruptcy Court for the: DISTRICT OF CONNECTICUT

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 NONPRIORITY 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).**

Part 1: List All of Your PRIORITY Unsecured Claims

1. Do any creditors have priority unsecured claims against you? " No. Go to Part 2. † Yes.

Part 2: List All of Your NONPRIORITY Unsecured Claims 3. Do any creditors have nonpriority unsecured claims against you? † No. You have nothing to report in this part. Submit this form to the court with your other schedules. " 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.If you have more than three nonpriority unsecured claims fill out the Continuation Page of Part 2.

4.1 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 As of the date you file, the claim is: Check all that apply Who incurred the debt? Check one.

Type of NONPRIORITY unsecured claim: † At least one of the debtors and another † Student loans

debt Check if this claim is for a community † Obligations arising out of a separation agreement or divorce that you did not Is the claim subject to offset? report as priority claims " No † Debts to pension or profit-sharing plans, and other similar debts

Part 3: 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.** Part 4: Add the Amounts for Each Type of Unsecured Claim

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.

6a. Domestic support obligations 6a. \$

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 440-4 Filed 05/25/22 Entered 05/26/22 15:30:37 Page 12 of Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 11 of 23 Debtor 1 Ho Wan Kwok Case number (if known) 22-50073

from Part 1 6b. Taxes and certain other debts you owe the government 6b. \$ 0.00 6c. Claims for death or personal injury while you were intoxicated 6c. \$ 0.00 6d. Other. Add all other priority unsecured claims. Write that amount here. 6d. \$ 0.00 6e. Total Priority. Add lines 6a through 6d. 6e. \$ 0.00

from Part 2 6g. 6h. Obligations arising out of a separation agreement or divorce that

Debts to pension or profit-sharing plans, and other similar debts 6g.

6i. Other. Add all other nonpriority unsecured claims. Write that amount

6j. Total Nonpriority. Add lines 6f through 6i. 6j. \$ 373,803,498.09 Case 22-50073 Doc 440-4 Filed 05/25/22 Entered 05/26/22 15:30:37 Page 13 of Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 12 of 23 Fill in this information to identify your case:

(Spouse if, filing) First Name Middle Name Last Name United States Bankruptcy Court for the: DISTRICT OF CONNECTICUT

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?

No. Check this box and file this form with the court with your other schedules. You have nothing else to report on this form.

Yes. Fill in all of the information below even if the contacts of leases are listed on Schedule A/B: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

Case 22-50073 Doc 440-4 Filed 05/25/22 Entered 05/26/22 15:30:37 Page 14 of Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 13 of 23 Fill in this information to identify your case:

(Spouse if, filing) First Name Middle Name Last Name United States Bankruptcy Court for the: DISTRICT OF CONNECTICUT

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.

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.)

No. Go to line 3.

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 E/F (Official Form 106E/F), or Schedule G (Official Form 106G). Use Schedule D, Schedule E/F, or Schedule G to fill out Column 2.**

Name, Number, Street, City, State and ZIP Code Column 2: The creditor to whom you owe the debt Check all schedules that apply:

3.1 See Attached Schedule H † Schedule D, line

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United States Bankruptcy Court for the:

(If known) 22-50073 Check if this is:

A supplement showing postpetition chapter 13 income as of the following date:

**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.**

information. Debtor 1 Debtor 2 or non-filing spouse

Employment status " Not employed † Not employed

or homemaker, if it applies. Employer's address How long employed there? Part 2: Give Details About Monthly Income

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.

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 \$ N/A 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 Case 22-50073 Doc 440-4 Filed 05/25/22 Entered 05/26/22 15:30:37 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

5. List all payroll deductions: 5a. Tax, Medicare, and Social Security deductions 5a. \$ 0.00 \$ N/A 5b. Mandatory contributions for retirement plans 5b. \$ 0.00 \$ N/A 5c. Voluntary contributions for retirement plans 5c. \$ 0.00 \$ N/A 5d. Required repayments of retirement fund loans 5d. \$ 0.00 \$ N/A

5f. Domestic support obligations 5f. \$ 0.00 \$ N/A

5h. Other deductions. Specify: 5h.+ \$ 0.00 + \$ N/A 6. Add the payroll deductions. Add lines 5a+5b+5c+5d+5e+5f+5g+5h. 6. \$ 0.00 \$ N/A 7. Calculate total monthly take-home pay. Subtract line 6 from line 4. 7. \$ 0.00 \$ N/A 8. List all other income regularly received: 8a. Net income from rental property and from operating a business,

Attach a statement for each property and business showing gross receipts, ordinary and necessary business expenses, and the total monthly net income. 8a. \$ 0.00 \$ N/A 8b. Interest and dividends 8b. \$ 0.00 \$ N/A 8c. Family support payments that you, a non-filing spouse, or a dependent

Include alimony, spousal support, child support, maintenance, divorce settlement, and property settlement. 8c. \$ 0.00 \$ N/A 8d. Unemployment compensation 8d. \$ 0.00 \$ N/A 8e. Social Security 8e. \$ 0.00 \$ N/A 8f. 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.

8g. Pension or retirement income 8g. \$ 0.00 \$ N/A 8h. Other monthly income. Specify: 8h.+ \$ 0.00

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.

Add the entries in line 10 for Debtor 1 and Debtor 2 or non-filing spouse. 11. Specify: 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. 11. +\$ 0.00 12. applies 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 Certain Liabilities and Related Data, if it 12. \$ 0.00

13. Do you expect an increase or decrease within the year after you file this form? " No. † Yes. Explain:

Case 22-50073 Doc 440-4 Filed 05/25/22 Entered 05/26/22 15:30:37 Page 17 of Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 16 of 23 24

Fill in this information to identify your case:

Debtor 1 Ho Wan Kwok † Check if this is:

(Spouse, if filing) † A supplement showing postpetition chapter 13 expenses as of the following date: United States Bankruptcy Court for the:

**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.**

- 1. Is this a joint case? - No. Go to line 2.

Yes. Does Debtor 2 live in a separate household?

Yes. Debtor 2 must file Official Form 106J-2, Expenses for Separate Household of Debtor 2.

Debtor 2. † Yes. Fill out this information for each dependent Dependent's relationship to

live with you?

yourself and your dependents?

Part 2: **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.

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 106I.) Your expenses

4. The rental or home ownership expenses for your residence. Include first mortgage payments and any rent for the ground or lot. 4. \$ 0.00

If not included in line 4:

4b. Property, homeowner's, or renter's insurance 4b. \$ 0.00 4c. Home maintenance, repair, and upkeep expenses 4c. \$ 0.00 4d. Homeowner's association or condominium dues 4d. \$ 0.00 5. Additional mortgage payments for your residence, such as home equity loans 5. \$ 0.00

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Debtor 1 Ho Wan Kwok Case number (if known) 22-50073

6. Utilities: 6a. Electricity, heat, natural gas 6a. \$ 0.00 6b. Water, sewer, garbage collection 6b. \$ 0.00 6c. Telephone, cell phone, Internet, satellite, and cable services 6c. \$ 0.00

7. 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. \$ 0.00 15. Insurance. Do not include insurance deducted from your pay or included in lines 4 or 20.

15d. Other insurance. Specify: 15d. \$ 0.00 16. Specify: 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

18. Your payments of alimony, maintenance, and support that you did not report as 0.00 deducted from your pay on line 5, Schedule I, Your Income (Official Form 106I). 18. \$ 19. Other payments you make to support others who do not live with you. \$ 0.00 Specify: 19. 20. 20a. Other real property expenses not included in lines 4 or 5 of this form or on Schedule I: Your Income. Mortgages on other property 20a. \$ 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

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. The result is your monthly net income. 23c. \$ 0.00

24. Do you expect an increase or decrease in your expenses within the year after you file this form?

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?

No.

Yes. Explain here: Case 22-50073 Doc 440-4 Filed 05/25/22 Entered 05/26/22 15:30:37 Page 19 of Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 18 of 23

Schedule D: Creditors Who Have Claims Secured by Property

As of the date you file, the claim is: Column A Column B Column C

Creditor Name Address1 Address2 Address3 City State Zip Describe the property that secures the claim: Contingent Unliquidated Disputed Nature of Lien Amount of Claim claim Portion if any

Golden Springs (New York) Ltd. 162 E. 64th Street New York NY 10065 Certain claims and recoveries therto x x Litigation Funding Agreement Unknown Unknown Unknown Golden Springs (New York) Ltd. 162 E. 64th Street New York NY 10065 Certain claims and recoveries therto x x Litigation Funding Agreement Unknown Unknown Unknown Golden Springs (New York) Ltd. 162 E. 64th Street New York NY 10065 Certain claims and recoveries therto x x Litigation Funding Agreement Unknown Unknown Unknown Golden Springs (New York) Ltd. 162 E. 64th Street New York NY 10065 Certain claims and recoveries therto x x Litigation Funding Agreement Unknown Unknown Unknown Golden Springs (New York) Ltd. 162 E. 64th Street New York NY 10065 Certain claims and recoveries therto x x Litigation Funding Agreement Unknown Unknown Unknown

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Schedule F: NONPRIORITY Unsecured Creditors

As of the date you file, the claim is: Creditor Name Address1 Address2 Address3 City State Zip Type of NONPRIORITY Unsecured Claim Contingent Unliquidated Disputed Total Claim AAGV Limited Potential Indemnification/Contribution Claim x x x Unknown Ace Decade Holdings Limited Potential Indemnification/Contribution Claim x x x Unknown Alfa Global Ventures Limited Potential Indemnification/Contribution Claim x x x Unknown Alfonso Global Limited Potential Indemnification/Contribution Claim x x x Unknown Allied Capital Global Limited Potential Indemnification/Contribution Claim x x x Unknown Anton Development Limited Potential Indemnification/Contribution Claim x x x Unknown Baiqiao Tang a/k/a Tang Baiqiao 501 Forest Avenue, #501 Palo Alto CA 94301 Litigation x x x Unknown

Beijing Bi Hai Ge Lin Yuan Lin Lu Hua, Ltd. 45 Rockefeller Plaza C/O Kevin Kerveng Tung, P.C. 136-20 38th Avenue, Suite 3D & 3F Kevin Tung, Esq. New York

Beijing Cheng Jian Wu Jian She Group, LTD. C/O Kevin Kerveng Tung, P.C. 136-20 38th Avenue, Suite 3D & 3F Kevin Tung, Esq. Flushing NY 11354 Litigation x x x Unknown Beijing Fu Le Hong Ma Jian Zhu Zhuang Shi Gong Cheng, LTD. C/O Kevin Kerveng Tung, P.C. 136-20 38th Avenue, Suite 3D & 3F Kevin Tung, Esq. Flushing NY 11354 Litigation x x x Unknown Beijing Zenith Holdings Co. Potential Indemnification/Contribution Claim x x x Unknown Beijing Zhong Xian Wei Ye Stainless Decoration Center C/O Kevin Kerveng Tung, P.C. 136-20 38th Avenue, Suite 3D & 3F Kevin Tung, Esq. Flushing NY 11354 Litigation x x x Unknown Bejing Pangu Investment Co. Potential Indemnification/Contribution Claim x x x Unknown

Boxun, Inc. C/O Arkin Solbakken, LLP 900 Third Avenue, 18th Floor Robert C. Angelillo New York NY 10022 Litigation

Bravo Luck Ltd. P.O. Box 957 Offshore Incorporations Centre, Road Town Tortola, British Virgin Islands Potential Indemnification/Contribution Claim x x x Unknown BSA Strategic Fund I Potential Indemnification/Contribution Claim x x x Unknown Burnette Shutt McDaniel 912 Lady Street 2nd Floor PO Box 1929 Columbia SC 29202 Professional Services x x x Unknown

Chao-Chih Chiu c/o Giordano, Halleran &. Ciesla, P.C. 1250 Broadway, 36th Floor Christopher Marino New York NY 10010 Litigation x x x Unknown Cheng Jian Wu Jian She C/O Kevin Kerveng Tung, P.C. 136-20 38th Avenue, Suite 3D & 3F Kevin Tung, Esq. Flushing NY 11354 Litigation x \$12,000,000.00

China Golden Spring Group (Hong Kong) Limited HGT Law 250 Park Avenue, Seventh Floor HUNG G. TA, New York NY 10177 Litigation Potential Indemnification/Contribution Claim x

Chong Shen Raphanella & HERZ LLP 270 Madison Avenue Benjamin Y. Kaufman New York NY 10016 Litigation x x x Unknown Clark Hill PLC JENNER & BLOCK LLP 1099 New York Ave., NW, Suite 900 Kali N. Bracey, Esq. Washington DC 20001 Litigation x x x Unknown Clayman Rosenberg Kirshner & Linder LLP 305 Madison Avenue Suite 650 New York NY 10165 Professional Services x x x \$13,899.05 Creative Apex Investments Limited Potential Indemnification/Contribution Claim x x x Unknown Cyrstal Breeze Investments Limited Potential Indemnification/Contribution Claim x x x Unknown Danyu Lin 128 Woodcock Trail West Columbia SC 29169 Litigation x x x Unknown Dawn State Limited Co-Plaintiff x x x Unknown

Dongna Fang Law Offices of Phillips and King PLLC 5041 Airport Fwy Bryce W. King Fort Worth TX 76117 Potential Indemnification/Contribution Claim x x x Unknown Elite Well Global Limited Potential Indemnification/Contribution Claim x x x Unknown Fan Bingbing Lavely & Singer 4 New York Plaza, 2nd Floor Cameron A. Stracher, Esq. New York NY 10004 Litigation x x x Unknown Forbes Hare Qwomar Building PO Box 4649 Road Town Tortola VG1110 British Virgin Islands Professional Services x x x Unknown G Club Operations LLC 53 Calle Palmeras Suite 1401 San Juan PR 00901 Potential Indemnification/Contribution Claim x x x Unknown

Gao BingChen 360 Lexington Avenue New York NY 10017 Professional Services

G-Club 53 Calle Palmeras Suite 1401 San Juan PR 00901 Professional Services x x x Unknown Genever Holdings Corporation P.O. Box 3170 Road Town Tortola, British Virgin Islands Potential Indemnification/Contribution Claim x x x Unknown Genever Holdings LLC Unit 1801 The Sherry- Netherland Apartments 781 Fifth Avenue New York NY 10022 Potential Indemnification/Contribution Claim x x x Unknown Globalist International Limited Potential Indemnification/Contribution Claim x x x Unknown Golden Spring (New York), LTD 162 E. 64th Street New York NY 10605 Litigation Funding (Inclusive of Schedule D) x \$21,000,000.00 Goldfarb & Huck Roth Riojas, PLLC 925 Fourth Avenue Suite 3950 Seattle WA 98104 Professional Services x x x Unknown GTV Media Group, Inc. LAWALL & MITCHELL, LLC 55 Madison Avenue 4th Floor Morristown NJ 07960 Potential Indemnification/Contribution Claim x x x Unknown

Guo Lijie C/O Law Office of Ning Ye, Esq. 135-11 38th Avenue, Suite 1A Ning Ye, Esq. Flushing NY 11354 Litigation Potential Indemnification/Contribution Claim x x x

Guo Qiang Potential Indemnification/Contribution Claim x x x Unknown

Haihong Wang Hennessey, LLP - NH 195 Church St. 18th floor, PO Box 1950 David T. Grudberg New Haven CT 06509 Litigation x x x Unknown Han Chunguang Potential Indemnification/Contribution Claim x x x Unknown Harcus Parker Ltd. 7th Floor, Melbourne House 44-46 Aldwych London, WC2B 4LL Professional Services x x x Unknown He Bei Yue Hua Zhuang Shi Gong Cheng LTD. C/O Kevin Kerveng Tung, P.C. 136-20 38th Avenue, Suite 3D & 3F Kevin Tung, Esq. Flushing NY 11354 Litigation x x x Unknown Hero Grand Limited Litigation x x x Unknown Hong Kong International Funds Investments Limited Hong Qi Qu C/O Kevin Kerveng Tung, P.C. 136-20 38th Avenue, Suite 3D & 3F Kevin Tung, Esq. Flushing NY 11354 Potential Indemnification/Contribution Claim

Hong Qi Qu Jian She Group, LTD. C/O Kevin Kerveng Tung, P.C. 136-20 38th Avenue, Suite 3D & 3F Kevin Tung, Esq. Flushing NY 11354 Litigation x x x Unknown Hong Zeng Hong Zeng 3020 Edwin Ave., Apt. 1H Fort Lee NJ 07024 Litigation x x x Unknown

HUIZHEN WANG c/o Giordano, Halleran &. Ciesla, P.C. 1250 Broadway, 36th Floor Christopher Marino New York NY 10010 Litigation x x x Unknown Infinite Increase Limited Potential Indemnification/Contribution Claim x x x Unknown Infinitum Developments Limited Potential Indemnification/Contribution Claim x x x Unknown

Janover LLC 100 Quentin Roosevelt Blvd Suite 516 Garden City NY 11530 Potential Indemnification/Contribution Claim

Jia Li Wang c/o Thompson Hine 335 Madison Avenue, 12th Floor Brian P. Lanciault, Esq. New York NY 10017 Litigation x \$430,000.00 Jiamei Lu c/o Thompson Hine 335 Madison Avenue, 12th Floor Brian P. Lanciault, Esq. New York NY 10017 Litigation x x x Unknown Jian Gong C/O Kevin Kerveng Tung, P.C. 136-20 38th Avenue, Suite 3D & 3F Kevin Tung, Esq. Flushing NY 11354 Litigation x \$5,380,262.32 Jiang Su Province Jian Gong Group LTD Beijing Branch C/O Kevin Kerveng Tung, P.C. 136-20 38th Avenue, Suite 3D & 3F Kevin Tung, Esq. Flushing NY 11354 Litigation x x x Unknown Jianhu Yi Arthur R. Angel, Attorney at Law 1305 N. Poinsettia Place Arthur R Angel Los Angeles CA 90046 Litigation x x x Unknown Jianshengxie and Jiefu Zheng ML and CHEN, P.C. 136-79 Roosevelt Ave. Suite 303 Mingli Chen Flushing NY 11354 Litigation x x x Unknown Jing Geng *Has passed away Litigation x x x Unknown JOHN S LAU 53 Cody Avenue Glen Head NY 11545 Professional Services x x x Unknown Jonathan Young 15/23 Middle St, Cleveland QLD 4160 Queensland Australia Litigation x x x Unknown Jumbo Century Limited Litigation x x x Unknown Jun Chen aka Jonathan Ho C/O Wayne Wei Zhu, Esq. 4125 Kissena Blvd, Suite 112 Wayne Wei Zhu Flushing NY 11355 Litigation x \$1,000,000.00 Jun Liu c/o Thompson Hine 335 Madison Avenue, 12th Floor Brian P. Lanciault, Esq. New York NY 10017 Litigation x x x Unknown June Shi Thompson Hine Llp 20 N. Clark St., Suite 800 Natalie Gabrenya Chicago IL 60602 Litigation x x x Unknown Kaixin Hong HGT Law 250 Park Avenue, Seventh Floor HUNG G. TA, New York NY 10177 Litigation x x x Unknown Case 22-50073 Doc 440-4 Filed 05/25/22 Entered 05/26/22 15:30:37 Page 21 of Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 20 of 23

Schedule F: NONPRIORITY Unsecured Creditors

As of the date you file, the claim is: Creditor Name Address1 Address2 Address3 City State Zip Type of NONPRIORITY Unsecured Claim Contingent Unliquidated Disputed Total Claim Kercsmar Feltus & Collins PLLC 7150 E. Camelback Road Suite 285 Scottsdale AZ 85251 Professional Services x x x \$216.00

Keyi Ziklie c/o Giordano, Halleran &. Ciesla, P.C. 1250 Broadway, 36th Floor Christopher Marino New York NY 10010 Litigation x x x Unknown

LALIVE SA Rue de la Mairie 35 1207 Geneva Switzerland Professional Services x x x Unknown Lamp Capital, LLC 667 Madison Avenue Bernardo Enriquez New York NY 10065 Litigation Loan \$1,000,000.00 Lawall & Mitchell, LLC 55 Madison Avenue 4th Floor Morristown NJ 07960 Professional Services x x x \$4,880.00 Leading Shine Limited Potential Indemnification/Contribution Claim x x x Unknown Liehong Zhuang C/O Trexler & Zhang, LLP 224 West 35th Street, 12th Floor Jonathan T. Trexler, Esq. New York NY 10001 Litigation x x x Unknown Liehong Zhuang/Xiao Yan Zhu C/O Trexler & Zhang, LLP 224 West 35th Street, 12th Floor Jonathan T. Trexler, Esq. New York NY 10001 Litigation x \$1,005,000.00 Lihong Wei Lafrenz (a/k/a Sara Wei) Coppersmith Brockelman PLC 2800 N. Central Avenue, Suite 1900 Keith Beauchamp Phoenix AZ 85004 Potential Indemnification/Contribution Claim x x x Unknown Linda He Cheung c/o Thompson Hine 335 Madison Avenue, 12th Floor Brian P. Lanciault, Esq. New York NY 10017 Litigation x x x Unknown Logan Cheng (f/k/a Shuiyan Cheng) RANDAZZA LEGAL GROUP, PLLC 100 Pearl Street, 14th Floor Jay M. Wolman Hartford CT 06103 Litigation x x x Unknown

Moa-Fu c/o Thompson Hine 335 Madison Avenue, 12th Floor Brian P. Lanciault, Esq. New York NY 10017 Litigation x x x Unknown

Nan Tong Si Jian C/O Kevin Kerveng Tung, P.C. 136-20 38th Avenue, Suite 3D & 3F Kevin Tung, Esq. Flushing NY 11354 Litigation x \$5,568,522.66 Nan Tong Si Jian Group, LTD C/O Kevin Kerveng Tung, P.C. 136-20 38th Avenue, Suite 3D & 3F Kevin Tung, Esq. Flushing NY 11354 Litigation x x x Unknown New Dynamic Development Limited Litigation x x x Unknown Ning Ye C/O Law Office of Ning Ye, Esq. 135-11 38th Avenue, Suite 1A Ning Ye, Esq. Flushing NY 11354 Litigation x \$12,000,000.00 Noble Fame Global Limited Potential Indemnification/Contribution Claim x x x Unknown Pacific Alliance Asia Opportunity C/O O'Melveney & Myers, LLP 7 Times Square Stuart Sarnoff, Esq New York NY 10065 Litigation x x x Unknown Pacific Alliance Asia Opportunity C/O O'Melveney & Myers, LLP 7 Times Square Stuart Sarnoff, Esq New York NY 10065 Litigation x \$254,000,000.00 Petrillo Klein & Boxer LLP 655 Third Avenue 22nd Floor New York NY 10017 Professional Services x x x \$10,634.50 Qu Guojiao Potential Indemnification/Contribution Claim x x x Unknown Quiju Jia Arthur R. Angel, Attorney at Law 1305 N. Poinsettia Place Arthur R Angel Los Angeles CA 90046 Litigation x x x Unknown

Rong Zhang & HERZ LLP 270 Madison Avenue Benjamin Y. Kaufman New York NY 10016 Litigation x x x Unknown Rui Ma C/O Arkin Solbakken, LLP 900 Third Avenue, 18th Floor Robert C. Angelillo New York NY 10022 Litigation x \$20,000,000.00 Ruizheng An c/o AFN Law 41 Madison Ave, 31st Floor Angus Ni, Esq. New York NY 10010 Litigation x x x Unknown Rule of Law Foundation III, Inc. KAUFMAN BORGEEST & RYAN LLP 120 Broadway – 14th Floor Daniel A. Schilling, Esq. New York NY 10271 Potential Indemnification/Contribution Claim x x x Unknown Rule of Law Society IV Inc. NORRIS MCLAUGHLIN, P.A 7 Times Square, 21st Floor Steven J. Reed New York NY 10036 Potential Indemnification/Contribution Claim x x x Unknown Ruquin Wang c/o Thompson Hine 335 Madison Avenue, 12th Floor Brian P. Lanciault, Esq. New York NY 10017 Litigation x x x Unknown Sail Victory Limited Litigation x x x Unknown Samuel Dan Nunberg C/O Nesenoff & Miltenberg, LLP 363 Seventh Ave, 5th Floor Andrew T. Miltenberg, Esq. New York NY 10001 Litigation x x x Unknown Samuel Nunberg C/O Nesenoff & Miltenberg, LLP 363 Seventh Ave, 5th Floor Andrew T. Miltenberg, Esq. New York NY 10001 Litigation x \$1,000,000.00 Sara Wei (a/k/a Lihong Wei Lafrenz) Coppersmith Brockelman PLC 2800 N. Central Avenue, Suite 1900 Keith Beauchamp Phoenix AZ 85004 Potential Indemnification/Contribution Claim x x x Unknown Saraca Media Group, Inc. Baker Hostetler 2850 North Harwood Street Suite 1100 L. David Anderson Dallas TX 75201 Potential Indemnification/Contribution Claim x x x Unknown Schulman Bhattacharya, LLC 6116 Executive Boulevard Suite 425 Bethesda MD 20852 Professional Services x x x \$173,987.48 Selas Montbrial Avocats 10, Rue Cimarosa 75116 Paris- France Professional Services x x x \$9,120.87 Shane D Shook 2821 Monterey Avenue Soquel CA 95073 Professional Services x x x \$5,700.00 Shi Jia Zhuang Zhen Yuan Jian Zhu An Zhuang Gong Cheng LTD Bejing First Branch C/O Kevin Kerveng Tung, P.C. 136-20 38th Avenue, Suite 3D & 3F Kevin Tung, Esq. Flushing NY 11354 Litigation x x x Unknown Shuang Wang c/o Thompson Hine 335 Madison Avenue, 12th Floor Brian P. Lanciault, Esq. New York NY 10017 Litigation x x x Unknown Stokes Lawrence, PS 1420 Fifth Avenue Suite 3000 Seattle WA 98101 Professional Services x x x Unknown Strategic Vision US, LLC GRAVES GARRETT LLC 1100 Main Street, Suite 2700 Edward D. Greim Kansas City MO 64105 Litigation x x x Unknown Teli Chen c/o Thompson Hine 335 Madison Avenue, 12th Floor Brian P. Lanciault, Esq. New York NY 10017 Litigation x x x Unknown The Casper Firm 400 E. Pratt Street Suite 903 Baltimore, MD 21202 Professional Services x x x Unknown The Francis Firm PLLC 33 W 60th Street Floor 2 New York NY 10023 Professional Services x x x \$2,500.00 The Law Offices of Rafael A. Vargas 100 N. Lasalle Street Chicago IL 60602 Professional Services x x x Unknown The Sherry-Netherland Hotel 781 5th Avenue New York NY 10022 Litigation x x x Unknown Thomas Ragland JENNER & BLOCK LLP 1099 New York Ave., NW, Suite 900 Kali N. Bracey, Esq. Washington DC 20001 Litigation x x x Unknown U.S. Legal Support, Inc. 200 West Jackson Suite 600 Chicago IL 60606 Professional Services x x x \$1,638.00

UBS AG (London Branch) Litigation x x x Unknown Una Manyee Wilkinson 68-18 Juno Street Forest Hills NY 11375 Professional Services x x x Unknown 290 West Mt. Pleasant Ave.

Veritext Suite 3200 Livingston NJ 07039 Professional Services x x x Unknown Voice Guo Media, Inc. Coppersmith Brockelman PLC 2800 N. Central Avenue, Suite 1900 Keith Beauchamp Phoenix AZ 85004 Potential Indemnification/Contribution Claim x x x Unknown Voice of Guo Media, Inc. Coppersmith Brockelman PLC 2800 N. Central Avenue, Suite 1900 Keith Beauchamp Phoenix AZ 85004 Potential Indemnification/Contribution Claim x x x Unknown VX Cerda & Associates 601 Brickell Key Drive Suite 700 Miami FL 33131 Professional Services x x x \$3,124.99 Wa&HF LLC c/o AFN Law 41 Madison Ave, 31st Floor Angus Ni, Esq. New York NY 10010 Litigation x \$319,130.00 Weican ("Watson") Meng C/O Arkin Solbakken, LLP 900 Third Avenue, 18th Floor Robert C. Angelillo New York NY 10022 Litigation x x x Unknown Weican Meng/Boxun, Inc. C/O Arkin Solbakken, LLP 900 Third Avenue, 18th Floor Robert C. Angelillo New York NY 10022 Litigation x \$1,000,000.00 Weiguo Sun c/o Thompson Hine 335 Madison Avenue, 12th Floor Brian P. Lanciault, Esq. New York NY 10017 Litigation x x x Unknown Weixiang Ge c/o Thompson Hine 335 Madison Avenue, 12th Floor Brian P. Lanciault, Esq. New York NY 10017 Litigation x x x Unknown Well Origin Limited Litigation x x x Unknown

Weng HGT Law 250 Park Avenue, Seventh Floor HUNG G. TA, New York NY 10177 Litigation

Xiao Yan Zhu C/O Trexler & Zhang, LLP 224 West 35th Street, 12th Floor Jonathan T. Trexler, Esq. New York NY 10001 Litigation x x x Unknown

Xiaodan Wang & HERZ LLP 270 Madison Avenue Benjamin Y. Kaufman New York NY 10016 Litigation x x x Unknown Xingyu Yan c/o Thompson Hine 335 Madison Avenue, 12th Floor Brian P. Lanciault, Esq. New York NY 10017 Litigation x x x Unknown Xiong Xian Wei Ye C/O Kevin Kerveng Tung, P.C. 136-20 38th Avenue, Suite 3D & 3F Kevin Tung, Esq. Flushing NY 11354 Litigation x x x Unknown Xiqui ("Bob") Fu The Lanier Law Firm 10940 W. Sam Houston Parkway N., Suite 100 Kenneth W. Starr Houston TX 77064 Litigation x x x Unknown Yan Gao c/o Thompson Hine 335 Madison Avenue, 12th Floor Brian P. Lanciault, Esq. New York NY 10017 Litigation x x x Unknown Yan Huang C/O Kevin Kerveng Tung, P.C. 136-20 38th Avenue, Suite 3D & 3F Kevin Tung, Esq. Flushing NY 11354 Litigation x x x Unknown Yan Zhao C/O Law Office of Ning Ye, Esq. 135-11 38th Avenue, Suite 1A Ning Ye, Esq. Flushing NY 11354 Litigation x \$3,000,000.00 Yang Lan C/O Arkin Solbakken, LLP 900 Third Avenue, 18th Floor Robert C. Angelillo New York NY 10022 Litigation x x x Unknown Yang Lan and Wu Zheng C/O Arkin Solbakken, LLP 900 Third Avenue, 18th Floor Robert C. Angelillo New York NY 10022 Litigation x \$10,000,000.00 Yeliang Xia Dennis Stewart & Krischer PLLC 2007 15th Street N, Suite 201 Harry Adrian Dennis Arlington VA 22201 Litigation x x x Unknown c/o Thompson Hine Suite 201 Brian P. Lanciault, Esq. New York NY 10017 Litigation x x x Unknown

Ying Liu c/o Thompson Hine 335 Madison Avenue, 12th Floor Brian P. Lanciault, Esq. New York NY 10017 Litigation x x x Unknown Case 22-50073 Doc 440-4 Filed 05/25/22 Entered 05/26/22 15:30:37 Page 22 of Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 21 of 23

Schedule F: NONPRIORITY Unsecured Creditors

As of the date you file, the claim is: Creditor Name Address1 Address2 Address3 City State Zip Type of NONPRIORITY Unsecured Claim Contingent Unliquidated Disputed Total Claim Yua Hua Zhuang Shi C/O Kevin Kerveng Tung, P.C. 136-20 38th Avenue, Suite 3D & 3F Kevin Tung, Esq. Flushing NY 11354 Litigation x \$1,571,530.36 Yue Hua Zhu Shi C/O Kevin Kerveng Tung, P.C. 136-20 38th Avenue, Suite 3D & 3F Kevin Tung, Esq. Flushing NY 11354 Litigation x \$981,501.72

Yunxia Wu c/o Giordano, Halleran &. Ciesla, P.C. 1250 Broadway, 36th Floor Christopher Marino New York NY 10010 Litigation x x x Unknown Zeichner Ellman & Krause LLP 1420 New York Avenue NW Suite 210 Washington DC 20005 Professional Services x x x Unknown Zhang Wei Potential Indemnification/Contribution Claim x x x Unknown Zheng Wu (a/k/a Bruno Wa) C/O Arkin Solbakken, LLP 900 Third Avenue, 18th Floor Robert C. Angelillo New York NY 10022 Litigation x x x Unknown Zhengjun Dong HGT Law 250 Park Avenue, Seventh Floor HUNG G. TA, New York NY 10177 Litigation x x x Unknown

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Schedule G: Executory Contracts and Unexpired Leases

Creditor Name Address1 Address2 Address3 City State Zip State what the contract or lease is for

Baker Hostetler LLP 45 Rockefeller Plaza New York NY 10111 Engagement Letter Brown Rudnick, LLP 1 Financial Center Boston MA 02111 Engagement Letter Clayman Rosenberg Kirshner & Linder LLP 305 Madison Avenue Suite 650 New York NY 10165 Engagement Letter Forbes Hare Qwomar Building, PO Box 4649 Road Town Tortola VG1110 British Virgin Islands Engagement Letter Ganfer Shore Leeds & Zauderer 360 Lexington Avenue New York NY 10017 Engagement Letter Harcus Parker Ltd. 7th Floor, 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 Lawall & Mitchell, LLC 55 Madison Avenue 4th Floor Morristown NJ 07960 Engagement Letter Petrillo Klein & Boxer LLP 655 Third Avenue 22nd Floor New York NY 10017 Engagement Letter Schulman Bhattacharya, LLC 6116 Executive Boulevard Suite 425 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 Engagement Letter The Law Offices of Rafael A. Vargas 100 N. Lasalle Street Chicago IL 60602 Engagement Letter VX Cerda & Associates 601 Brickell Key Drive Suite 700 Miami FL 33131 Engagement Letter

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Creditor Name Address1 Address2 Address3 City State Zip

AAGV Limited Potential Indemnification/Contribution Claim Ace Decade Holdings Limited Potential Indemnification/Contribution Claim Alfa Global Ventures Limited Potential Indemnification/Contribution Claim Alfonso Global Limited Potential Indemnification/Contribution Claim Allied Capital Global Limited Potential Indemnification/Contribution Claim Anton Development Limited Potential Indemnification/Contribution Claim Beijing Zenith Holdings Co. Potential Indemnification/Contribution Claim Bejing Pangu Investment Co. Potential Indemnification/Contribution Claim

Bravo Luck Ltd. P.O. Box 957 Offshore Incorporations Centre, Road Town Tortola, British Virgin Islands Potential Indemnification/Contribution Claim BSA Strategic Fund I Potential Indemnification/Contribution Claim China Golden Spring Group (Hong Kong) Limited Potential Indemnification/Contribution Claim Creative Apex Investments Limited Potential Indemnification/Contribution Claim Cyrstal Breeze Investments Limited Potential Indemnification/Contribution Claim Dongna Fang Potential Indemnification/Contribution Claim Elite Well Global Limited Potential Indemnification/Contribution Claim G Club Operations LLC 53 Calle Palmeras Suite 1401 San Juan PR 00901 Potential Indemnification/Contribution Claim Genever Holdings Corporation P.O. Box 3170 Road Town Tortola, British Virgin Islands Potential Indemnification/Contribution Claim Genever Holdings LLC Unit 1801 The Sherry- Netherland Inc. 781 Fifth Avenue New York NY 10022 Potential Indemnification/Contribution Claim Globalist International Limited Potential Indemnification/Contribution Claim GTV Media Group, Inc. LAWALL & MITCHELL, LLC 55 Madison Avenue Morristown NJ 07960 Potential Indemnification/Contribution Claim Guo Lijie Potential Indemnification/Contribution Claim Guo Qiang Potential Indemnification/Contribution Claim Han Chunguang Potential Indemnification/Contribution Claim Hong Kong International Funds Investments Limited Potential Indemnification/Contribution Claim Infinite Increase Limited Potential Indemnification/Contribution Claim Infinitum Developments Limited Potential Indemnification/Contribution Claim Insight Phoenix Fund Potential Indemnification/Contribution Claim Leading Shine Limited Potential Indemnification/Contribution Claim Lihong Wei Lafrenz (a/k/a Sara Wei) Coppersmith Brockelman PLC 2800 N. Central Avenue, Suite 1900 Keith Beauchamp Phoenix AZ 85004 Potential Indemnification/Contribution Claim Noble Fame Global Limited Potential Indemnification/Contribution Claim Qu Guojiao Potential Indemnification/Contribution Claim Rule of Law Foundation III, Inc. KAUFMAN BORGEEST & RYAN LLP 120 Broadway, 14th Floor Daniel A. Schilling, Esq. New York NY 10271 Potential Indemnification/Contribution Claim Rule of Law Society IV Inc. NORRIS MCLAUGHLIN, P.A 7 Times Square, 21st Floor Steven J. Reed New York NY 10036 Potential Indemnification/Contribution Claim

Sara Wei (a/k/a Lihong Wei Lafrenz) Coppersmith Brockelman PLC 2800 N. Central Avenue, Suite 1900 Keith Beauchamp Phoenix AZ 85004 Potential Indemnification/Contribution Claim

Saraca Media Group, Inc. Baker Hostetler LLP 2850 North Harwood Street, Suite 1100 L. David Anderson Dallas TX 75201 Potential Indemnification/Contribution Claim Voice Guo Media, Inc. Coppersmith Brockelman PLC 2800 N. Central Avenue, Suite 1900 Keith Beauchamp Phoenix AZ 85004 Potential Indemnification/Contribution Claim Voice of Guo Media, Inc. Coppersmith Brockelman PLC 2800 N. Central Avenue, Suite 1900 Keith Beauchamp Phoenix AZ 85004 Potential Indemnification/Contribution Claim Zhang Wei Potential Indemnification/Contribution Claim