---
type: court_doc
id: "court_ctb_440_4"
court: "CTB"
case_no: "22-50073"
doc_number: 440
doc_type: "EXHIBIT"
filed_date: "2022-03-09"
lang: "en"
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url: "https://mubeitech.com/en/court/court_ctb_440_4"
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---
# Guo Wengui / Miles Guo — bankruptcy case · EXHIBIT · ECF #440-4



EXHIBIT PAX 04

Debtor's Schedules

22-50073

Ho Wan Kwok
IN RE:

PAX　4

5/25/2022 Admitted in Full
P.E.

Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 1 of 23 Case 22-50073 Doc 440-4 Filed 05/25/22 Entered 05/26/22 15:30:37 Page 2 of 24

Fill in this information to identify your case:

Debtor 1　Ho Wan Kwok
First Name　Middle Name　Last Name
Debtor 2
(Spouse if, filing)　First Name　Middle Name　Last Name
United States Bankruptcy Court for the:　DISTRICT OF CONNECTICUT
Case number　22-50073
(if known)　†　Check if this is an
amended filing
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.
Part 1: Summarize Your Assets

Your assets
Value of what you own

1.　Schedule A/B: Property (Official Form 106A/B)
1a. Copy line 55, Total real estate, from Schedule A/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:
Summarize Your Liabilities
Your liabilities

Amount you owe

2.　Schedule D: Creditors Who Have Claims Secured by Property (Official Form 106D)
2a. Copy the total you listed in Column A, Amount of claim, at the bottom of the last page of Part 1 of Schedule D　\$
0.00
3.　Schedule 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　\$
0.00
3b. Copy the total claims from Part 2 (nonpriority unsecured claims) from line 6j of Schedule E/F　\$
373,803,498.09

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　\$
0.00
5.　Schedule J: Your Expenses (Official Form 106J)
Copy your monthly expenses from line 22c of Schedule J　\$
0.00
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.

Yes
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

PAX-04
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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:

Total claim

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

Debtor 1　Ho Wan Kwok

First Name　Middle Name　Last Name
Debtor 2
(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
amended filing

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:
Describe Your Vehicles
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
" No
† Yes
4. Watercraft, aircraft, motor homes, ATVs and other recreational vehicles, other vehicles, and accessories
Examples: Boats, trailers, motors, personal watercraft, fishing vessels, snowmobiles, motorcycle accessories
" No
† Yes

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?
Do not deduct secured
claims or exemptions.
6. Household goods and furnishings
Examples: Major appliances, furniture, linens, china, kitchenware
" No
† Yes. Describe
7. Electronics
Examples: Televisions and radios; audio, video, stereo, and digital equipment; computers, printers, scanners; music collections; electronic devices
including cell phones, cameras, media players, games
† No
" Yes. Describe

Case 22-50073 Doc 440-4 Filed 05/25/22 Entered 05/26/22 15:30:37 Page 5 of 24 Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 4 of 23

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

Apple iPhone　Unknown
" No　8. Collectibles of value
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
† Yes. Describe
" 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;
musical instruments
† Yes. Describe
10. Firearms
" No　Examples: Pistols, rifles, shotguns, ammunition, and related equipment
† Yes. Describe
11. Clothes
† No　Examples: Everyday clothes, furs, leather coats, designer wear, shoes, accessories
" Yes. Describe
Casual and business attire　Unknown
" No
† No　Examples: Everyday jewelry, costume jewelry, engagement rings, wedding rings, heirloom jewelry, watches, gems, gold, silver
† Yes. Describe
13. Non-farm animals
Examples: Dogs, cats, birds, horses
" Yes. Describe
Family Dog (Pomeranian)　Unknown
" No　14. Any other personal and household items you did not already list, including any health aids you did not list
† Yes. Give specific information
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
Part 4:　Describe Your Financial Assets
Do you own or have any legal or equitable interest in any of the following?　Current value of the
portion you own?
Do not deduct secured
claims or exemptions.
16. Cash
" No　Examples: Money you have in your wallet, in your home, in a safe deposit box, and on hand when you file your petition
† Yes
Case 22-50073 Doc 440-4 Filed 05/25/22 Entered 05/26/22 15:30:37 Page 6 of 24 Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 5 of 23

Debtor 1　Ho Wan Kwok　Case number (if known)　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
" No　21. Retirement or pension accounts
† 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)
" No
† 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.
" No
† 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
" Yes. Describe each claim
The Debtor is a Party in a number of lawsuits. See SOFA
Question # 9.　Unknown
" No　35. Any financial assets you did not already list
† Yes. Give specific information
36.　Add the dollar value of all of your entries from Part 4, including any entries for pages you have attached
for Part 4. Write that number here　\$3,850.00
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?
† No
" Yes. Give specific information
Refer to Question 53 in the Global Notes　Unknown
54.　Add the dollar value of all of your entries from Part 7. Write that number here　\$0.00
Part 8:　List the Totals of Each Part of this Form
55.　Part 1: Total real estate, line 2　\$0.00
56.
57.　Part 2: Total vehicles, line 5
Part 3: Total personal and household items, line 15　\$0.00
\$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

Case 22-50073 Doc 440-4 Filed 05/25/22 Entered 05/26/22 15:30:37 Page 9 of 24 Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 8 of 23

Fill in this information to identify your case:

Debtor 1　Ho Wan Kwok
First Name　Middle Name　Last Name
Debtor 2
(Spouse if, filing)　First Name　Middle Name　Last Name
United States Bankruptcy Court for the:　DISTRICT OF CONNECTICUT
Case number　22-50073
(if known)　†　Check if this is an
amended filing

Official Form 106C
Schedule C: The Property You Claim as Exempt 4/19

Be as complete and accurate as possible. If two married people are filing together, both are equally responsible for supplying correct information. Using the property you listed on Schedule A/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
Specific laws that allow exemption

Copy the value from
Schedule A/B　Check only one box for each exemption.
Brief description:
Line from Schedule A/B:　†
†
100% of fair market value, up to
any applicable statutory limit
3. Are you claiming a homestead exemption of more than \$170,350?

(Subject to adjustment on 4/01/22 and every 3 years after that for cases filed on or after the date of adjustment.)

No

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

- No
- Yes
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:
Debtor 1　Ho Wan Kwok
First Name　Middle Name　Last Name
Debtor 2
(Spouse if, filing)　First Name　Middle Name　Last Name
United States Bankruptcy Court for the:　DISTRICT OF CONNECTICUT
Case number　22-50073
(if known)　†
Check if this is an
amended filing

Official Form 106D
Schedule D: Creditors Who Have Claims Secured by Property 12/15

**Be as complete and accurate as possible. If two married people are filing together, both are equally responsible for supplying correct information. If more space is needed, copy the Additional Page, fill it out, number the entries, and attach it to this form. On the top of any additional pages, write your name and case number (if known).**

1. Do any creditors have claims secured by your property?

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.
Part 1: List All Secured Claims

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
Do not deduct the
value of collateral.　Value of collateral
that supports this
claim　Unsecured
portion
If any
See Attached Schedule D
2.1　Describe the property that secures the claim:　Unknown　\$0.00　Unknown
Creditor's Name
As of the date you file, the claim is: Check all that
apply.
† Contingent
Number, Street, City, State & Zip Code　† Unliquidated
† Disputed
Who owes the debt? Check one.
Nature of lien. Check all that apply.
" Debtor 1 only
† Debtor 2 only　† An agreement you made (such as mortgage or secured
car loan)
†
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
†
Check if this claim relates to a
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.
Write that number here:　\$0.00
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:
Debtor 1　Ho Wan Kwok
First Name　Middle Name　Last Name
Debtor 2
(Spouse if, filing)　First Name　Middle Name　Last Name
United States Bankruptcy Court for the:　DISTRICT OF CONNECTICUT
Case number　22-50073
(if known)　†
Check if this is an
amended filing
Official Form 106E/F Schedule E/F: Creditors Who Have Unsecured Claims 12/15

**Be as complete and accurate as possible. Use Part 1 for creditors with PRIORITY claims and Part 2 for creditors with 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.
Total claim
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.
" Debtor 1 only　† Contingent
† Debtor 2 only　† Unliquidated
† Debtor 1 and Debtor 2 only　† Disputed
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
† Yes　" Other. Specify

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.

Total Claim

6a.　Domestic support obligations　6a.　\$
0.00
Official Form 106 E/F　Schedule E/F: Creditors Who Have Unsecured Claims　Page 1 of 2
Software Copyright (c) 1996-2022 Best Case, LLC - www.bestcase.com　26072　Best Case Bankruptcy
Case 22-50073 Doc 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
Total
claims
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
Total Claim
Total　6f.　Student loans　6f.　\$　0.00
claims
from Part 2　6g.
6h.　Obligations arising out of a separation agreement or divorce that
you did not report as priority claims
Debts to pension or profit-sharing plans, and other similar debts　6g.
6h.　\$
\$　0.00
0.00
6i.　Other. Add all other nonpriority unsecured claims. Write that amount
here.　6i.　\$　373,803,498.09
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:
Debtor 1　Ho Wan Kwok
First Name　Middle Name　Last Name
Debtor 2
(Spouse if, filing)　First Name　Middle Name　Last Name
United States Bankruptcy Court for the:　DISTRICT OF CONNECTICUT
Case number　22-50073
(if known)　†
Check if this is an
amended filing

Official Form 106G Schedule G: Executory Contracts and Unexpired Leases 12/15

**Be as complete and accurate as possible. If two married people are filing together, both are equally responsible for supplying correct information. If more space is needed, copy the additional page, fill it out, number the entries, and attach it to this page. On the top of any additional pages, write your name and case number (if known).**

1. Do you have any executory contracts or unexpired leases?

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

State what the contract or lease is for
2.1 See Attached Schedule G
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:
Debtor 1　Ho Wan Kwok
First Name　Middle Name　Last Name
Debtor 2
(Spouse if, filing)　First Name　Middle Name　Last Name
United States Bankruptcy Court for the:　DISTRICT OF CONNECTICUT
Case number　22-50073
(if known)　†
Check if this is an
amended filing

Official Form 106H Schedule H: Your Codebtors 12/15

**Codebtors are people or entities who are also liable for any debts you may have. Be as complete and accurate as possible. If two married people are filing together, both are equally responsible for supplying correct information. If more space is needed, copy the Additional Page, fill it out, and number the entries in the boxes on the left. Attach the Additional Page to this page. On the top of any Additional Pages, write your name and case number (if known). Answer every question.**

1. Do you have any codebtors? (If you are filing a joint case, do not list either spouse as a codebtor.

† No

Yes

2. Within the last 8 years, have you lived in a community property state or territory? (Community property states and territories include Arizona, California, Idaho, Louisiana, Nevada, New Mexico, Puerto Rico, Texas, Washington, and Wisconsin.)

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.**

Column 1: Your codebtor
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
† Schedule E/F, line
†
Schedule G
Case 22-50073 Doc 440-4 Filed 05/25/22 Entered 05/26/22 15:30:37 Page 15 of Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 14 of 23
Fill in this information to identify your case:

Debtor 1　Ho Wan Kwok
Debtor 2
(Spouse, if filing)
United States Bankruptcy Court for the:
DISTRICT OF CONNECTICUT
Case number
(If known)　22-50073　Check if this is:
†
An amended filing
†
A supplement showing postpetition chapter
13 income as of the following date:
Official Form 106I MM / DD/ YYYY
Schedule I: Your Income 12/15

**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.**
Part 1: Describe Employment

1.　Fill in your employment
information.　Debtor 1　Debtor 2 or non-filing spouse

If you have more than one job,
attach a separate page with
information about additional
employers.　† Employed　† Employed
Employment status　" Not employed　† Not employed
Occupation
Include part-time, seasonal, or
self-employed work.　Employer's name
Occupation may include student
or homemaker, if it applies.　Employer's address
How long employed there?
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.

For Debtor 1　For Debtor 2 or
non-filing spouse

2.　List monthly gross wages, salary, and commissions (before all payroll
deductions). If not paid monthly, calculate what the monthly wage would be.　2.　\$　0.00　\$　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

For Debtor 1　For Debtor 2 or
non-filing spouse

Copy line 4 here　4.　\$　0.00　\$　N/A
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
5e.　Insurance　5e.　\$　0.00　\$　N/A
5f.　Domestic support obligations　5f.　\$　0.00　\$　N/A
5g.　Union dues　5g.　\$　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,
profession, or farm
Attach a statement for each property and business showing gross
receipts, ordinary and necessary business expenses, and the total
monthly net income.　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
regularly receive
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.
Specify:　8f.　\$　\$
8g.　Pension or retirement income　8g.　\$　0.00　\$　N/A
8h.　Other monthly income. Specify:　8h.+　\$　0.00
0.00 + \$　N/A
N/A

9.　Add all other income. Add lines 8a+8b+8c+8d+8e+8f+8g+8h.　9.　\$　0.00　\$　N/A
10.　Calculate monthly income. Add line 7 + line 9.　10.
\$　0.00 + \$　N/A = \$　0.00
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
Combined
monthly income
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:
An amended filing
Debtor 2
(Spouse, if filing)　†　A supplement showing postpetition chapter
13 expenses as of the following date:
United States Bankruptcy Court for the:
DISTRICT OF CONNECTICUT　MM / DD / YYYY
Case number
(If known)　22-50073
Official Form 106J
Schedule J: Your Expenses 12/15

**Be as complete and accurate as possible. If two married people are filing together, both are equally responsible for supplying correct information. If more space is needed, attach another sheet to this form. On the top of any additional pages, write your name and case number (if known). Answer every question.**
Part 1: Describe Your Household

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

Yes. Does Debtor 2 live in a separate household?
No

Yes. Debtor 2 must file Official Form 106J-2, Expenses for Separate Household of Debtor 2.
2. Do you have dependents? No

Do not list Debtor 1 and
Debtor 2.　† Yes.　Fill out this information for
each dependent　Dependent's relationship to
Debtor 1 or Debtor 2　Dependent's
age　Does dependent
live with you?

Do not state the
dependents names.　† No
† Yes
† No
† Yes
† No
† Yes
3.　Do your expenses include　" No　† No
† Yes

yourself and your dependents?

expenses of people other than

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

Yes

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:

4a.　Real estate taxes　4a. \$　0.00

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

-
- An amended filing
	-
Case 22-50073 Doc 440-4 Filed 05/25/22 Entered 05/26/22 15:30:37 Page 18 of Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 17 of 23 24

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
6d.　Other. Specify:　6d. \$　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.
15a.　Life insurance　15a. \$　0.00
15b.　Health insurance　15b. \$　0.00
15c.　Vehicle insurance　15c. \$　0.00
15d.　Other insurance. Specify:　15d. \$　0.00
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
17c.　Other. Specify:　17c. \$　0.00
17d.　Other. Specify:　17d. \$　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
20b.　Real estate taxes　20b. \$
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
0.00
21.　Other: Specify:　21. +\$　0.00
22.　Calculate your monthly expenses
22a. Add lines 4 through 21.　\$　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
Attached Schedule D

Ho Wan Kwok

Chapter 11; Case No. 22-50073 (JAM)
Schedule D: Creditors Who Have Claims Secured by Property

As of the date you file, the claim is:　Column A　Column B　Column C
Value of Collateral
that supports this　Unsecured
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

Case 22-50073 Doc 440-4 Filed 05/25/22 Entered 05/26/22 15:30:37 Page 20 of Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 19 of 23

Attached Schedule F
Ho Wan Kwok
Chapter 11; Case No. 22-50073 (JAM)
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
Baker Hostetler LLP
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
Flushing　NY
NY　10111
11354　Professional Services
Litigation　x
x　x
x　x
x　\$452,294.38
Unknown
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
Boaosehng Guo
Boxun, Inc.　C/O Arkin Solbakken, LLP　900 Third Avenue, 18th Floor　Robert C. Angelillo　New York　NY　10022　Litigation
Litigation　x
x　x
x　x
x　Unknown
Unknown
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
Chenglong Wang
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
x　x
x　x
x　Unknown
Unknown
WOLF HALDENSTEIN ADLER FREEMAN
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
Ganfer Shore Leeds & Zauderer
Gao BingChen　360 Lexington Avenue　New York　NY　10017　Professional Services
Litigation　x
x　x
x　x
x　\$60,133.05
Unknown
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 Baosheng
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
x　\$12,000,000.00
Unknown
Guo Qiang　Potential Indemnification/Contribution Claim　x　x　x　Unknown
Carmody Torrance Sandak &
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
Litigation　x　x　x
x　Unknown
\$9,809,422.71
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
Insight Phoenix Fund
Janover LLC　100 Quentin Roosevelt Blvd　Suite 516　Garden City　NY　11530　Potential Indemnification/Contribution Claim
Professional Services　x
x　x
x　x
x　Unknown
Unknown
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
Attached Schedule F

Ho Wan Kwok

Chapter 11; Case No. 22-50073 (JAM)
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
Kui Cheng　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
MacDonald　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
WOLF HALDENSTEIN ADLER FREEMAN
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　Litigation　x　x　x　Unknown
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

Wen Lin
Weng　HGT Law　250 Park Avenue, Seventh Floor　HUNG G. TA,　New York　NY　10177　Litigation
Litigation　x
x　x
x　x
x　Unknown
Unknown
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
WOLF HALDENSTEIN ADLER FREEMAN

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
Yi Li
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
Attached Schedule F

Ho Wan Kwok

Chapter 11; Case No. 22-50073 (JAM)
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

Total　\$373,803,498.09

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

24　Attached Schedule G

Ho Wan Kwok
Chapter 11; Case No. 22-50073 (JAM)
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

Case 22-50073 Doc 440-4 Filed 05/25/22 Entered 05/26/22 15:30:37 Page 24 of Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 23 of 23
Ho Wan Kwok
Chapter 11; Case No. 22-50073 (JAM)
Schedule H: Codebtors

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