{"id":"court_ctb_1013_0","court":"CTB","case_no":"22-50073","doc_number":1013,"sub_number":0,"doc_type":"UNKNOWN","filed_date":"2022-10-21","title":"|","summary_zh":null,"summary_en":null,"body_en":"| | UNITED STATES BANKRUPTCY COURT |\n|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------|\n| | DISTRICT OF
CONNECTICUT |\n| | BRIDGEPORT DIVISION |\n| In Re.
Ho Wan Kwok | Case No.
22-50073
§
§ |\n| Debtor(s) | §
§
Jointly Administered |\n| Monthly Operating Report | Chapter 11 |\n| Reporting Period Ended:
09/30/2022 | Petition Date:
02/15/2022 |\n| Months Pending:
8 | Industry Classification:
0
0
0
0 |\n| Reporting Method:
Accrual Basis | Cash Basis |\n| Debtor's Full-Time Employees (current): | 0 |\n| Debtor's Full-Time Employees (as of date of order for relief): | 0 |\n| Supporting Documentation (check all that are attached):
(For jointly administered debtors, any required schedules must be provided on a non-consolidated basis for each debtor) | |\n| Statement of cash receipts and disbursements
Balance sheet containing the summary and detail of the assets, liabilities and equity (net worth) or deficit
Statement of operations (profit or loss statement)
Accounts receivable aging
Postpetition liabilities aging
Statement of capital assets
Schedule of payments to professionals
Schedule of payments to insiders
All bank statements and bank reconciliations for the reporting period
Description of the assets sold or transferred and the terms of the sale or transfer | |\n\n/s/ Luc A. Despins\n\nSignature of Responsible Party\n\n10/21/2022\n\nDate\n\nSignature of Responsible Party Printed Name of Responsible Party Address Luc A. Despins, in his capacity as Chapter 11 Trustee Paul Hastings LLP 200 Park Avenue New York, NY 10166\n\nSTATEMENT: This Periodic Report is associated with an open bankruptcy case; therefore, Paperwork Reduction Act exemption 5 C.F.R. § 1320.4(a)(2) applies.\n\nUST Form 11-MOR (12/01/2021) 1\n\n# Case 22-50073 Doc 1013 Filed 10/21/22 Entered 10/21/22 12:04:41 Page 2 of 20\n\n| | Part 1: Cash Receipts and Disbursements | Current Month | Cumulative |\n|----|---------------------------------------------------------------------------------------------------------------------------|---------------|------------|\n| a. | Cash balance beginning of month | \\$4,709 | |\n| b. | Total receipts (net of transfers between accounts) | \\$12,000 | \\$16,762 |\n| c. | Total disbursements (net of transfers between accounts) | \\$25 | \\$78 |\n| d. | Cash balance end of month (a+b-c) | \\$16,684 | |\n| e. | Disbursements made by third party for the benefit of the estate | \\$6,667 | \\$12,757 |\n| f. | Total disbursements for quarterly fee calculation (c+e) | \\$6,692 | \\$12,835 |\n| | Part 2: Asset and Liability Status
(Not generally applicable to Individual Debtors. See Instructions.) | Current Month | |\n| a. | Accounts receivable (total net of allowance) | \\$0 | |\n| b. | Accounts receivable over 90 days outstanding (net of allowance) | \\$0 | |\n| c. | Inventory
(Book
Market
Other
(attach explanation)) | \\$0 | |\n| d | Total current assets | \\$0 | |\n| e. | Total assets | \\$0 | |\n| f. | Postpetition payables (excluding taxes) | \\$0 | |\n| g. | Postpetition payables past due (excluding taxes) | \\$0 | |\n| h. | Postpetition taxes payable | \\$0 | |\n| i. | Postpetition taxes past due | \\$0 | |\n| j. | Total postpetition debt (f+h) | \\$0 | |\n| k. | Prepetition secured debt | \\$0 | |\n| l. | Prepetition priority debt | \\$0 | |\n| m. | Prepetition unsecured debt | \\$0 | |\n| n. | Total liabilities (debt) (j+k+l+m) | \\$0 | |\n| o. | Ending equity/net worth (e-n) | \\$0 | |\n| | Part 3: Assets Sold or Transferred | Current Month | Cumulative |\n| a. | Total cash sales price for assets sold/transferred outside the ordinary | | |\n| | | | |\n| | course of business | \\$0 | \\$0 |\n| b. | Total payments to third parties incident to assets being sold/transferred | | |\n| | outside the ordinary course of business | \\$0 | \\$0 |\n| c. | Net cash proceeds from assets sold/transferred outside the ordinary | | |\n| | course of business (a-b) | \\$0 | \\$0 |\n| | Part 4: Income Statement (Statement of Operations)
(Not generally applicable to Individual Debtors. See Instructions.) | Current Month | Cumulative |\n| a. | Gross income/sales (net of returns and allowances) | \\$0 | |\n| b. | Cost of goods sold (inclusive of depreciation, if applicable) | \\$0 | |\n| c. | Gross profit (a-b) | \\$0 | |\n| d. | Selling expenses | \\$0 | |\n| e. | General and administrative expenses | \\$0 | |\n| f. | Other expenses | \\$0 | |\n| g. | Depreciation and/or amortization (not included in 4b) | \\$0 | |\n| h. | Interest | \\$0 | |\n| i. | Taxes (local, state, and federal) | \\$0 | |\n| j. | Reorganization items | \\$0 | |\n| k. | Profit (loss) | \\$0 | \\$0 |\n| | | | |\n\n# Case 22-50073 Doc 1013 Filed 10/21/22 Entered 10/21/22 12:04:41 Page 3 of 20\n\nCase No. 22-50073\n\n| | Part 5: Professional Fees and Expenses | | | | | |\n|--------|--------------------------------------------------------------------|------|---------------------------|------------------------|-----------------------|--------------------|\n| | | | Approved
Current Month | Approved
Cumulative | Paid Current
Month | Paid
Cumulative |\n| | Debtor's professional fees & expenses (bankruptcy) Aggregate Total | | \\$0 | \\$0 | \\$0 | \\$0 |\n| | Itemized Breakdown by Firm | | | | | |\n| | Firm Name | Role | | | | |\n| i | Neubert, Pepe & Monteith, P.C Local Counsel | | \\$0 | \\$0 | \\$0 | \\$0 |\n| ii | Paul Hastings LLP (counsel to cLead Counsel | | \\$0 | \\$0 | \\$0 | \\$0 |\n| iii | Brown Rudnick (counsel to Ho Lead Counsel | | \\$0 | \\$0 | \\$0 | \\$0 |\n| iv | Pullman & Comley (counsel to Lead Counsel | | \\$0 | \\$0 | \\$0 | \\$0 |\n| v | Coleman Worldwide Advisors LOther | | \\$0 | \\$0 | \\$0 | \\$0 |\n| vi | Dundon Advisors (UCC financi Financial Professional | | \\$0 | \\$0 | \\$0 | \\$0 |\n| vii | Verdolino & Lowey, PC (financFinancial Professional | | \\$0 | \\$0 | \\$0 | \\$0 |\n| viii | Harneys Corporate Services LimLocal Counsel | | | | | |\n| ix | | | | | | |\n| x | | | | | | |\n| xi | | | | | | |\n| xii | | | | | | |\n| xiii | | | | | | |\n| xiv | | | | | | |\n| xv | | | | | | |\n| xvi | | | | | | |\n| xvii | | | | | | |\n| xviii | | | | | | |\n| xix | | | | | | |\n| xx | | | | | | |\n| xxi | | | | | | |\n| xxii | | | | | | |\n| xxiii | | | | | | |\n| xxiv | | | | | | |\n| xxv | | | | | | |\n| xxvi | | | | | | |\n| xxvii | | | | | | |\n| xxviii | | | | | | |\n| xxix | | | | | | |\n| xxx | | | | | | |\n| xxxi | | | | | | |\n| xxxii | | | | | | |\n| xxxiii | | | | | | |\n| xxxiv | | | | | | |\n| xxxv | | | | | | |\n| xxxvi | | | | | | |\n\nCase No. 22-50073\n\n| xxxvii | | | |\n|--------|--|--|--|\n| xxxvii | | | |\n| xxxix | | | |\n| xl | | | |\n| xli | | | |\n| xlii | | | |\n| xliii | | | |\n| xliv | | | |\n| xlv | | | |\n| xlvi | | | |\n| xlvii | | | |\n| xlviii | | | |\n| xlix | | | |\n| l | | | |\n| li | | | |\n| lii | | | |\n| liii | | | |\n| liv | | | |\n| lv | | | |\n| lvi | | | |\n| lvii | | | |\n| lviii | | | |\n| lix | | | |\n| lx | | | |\n| lxi | | | |\n| lxii | | | |\n| lxiii | | | |\n| lxiv | | | |\n| lxv | | | |\n| lxvi | | | |\n| lxvii | | | |\n| lxviii | | | |\n| lxix | | | |\n| lxx | | | |\n| lxxi | | | |\n| lxxii | | | |\n| lxxiii | | | |\n| lxxiv | | | |\n| lxxv | | | |\n| lxxvi | | | |\n| lxxvii | | | |\n| lxxvii | | | |\n| | | | |\n\nCase No. 22-50073\n\n| | lxxix | | | | | | |\n|----|--------|-----------------------------------------------------------------------|-------|----------------------|------------|--------------|------------|\n| | lxxx | | | | | | |\n| | lxxxi | | | | | | |\n| | lxxxii | | | | | | |\n| | lxxxii | | | | | | |\n| | lxxxiv | | | | | | |\n| | lxxxv | | | | | | |\n| | lxxxvi | | | | | | |\n| | lxxxvi | | | | | | |\n| | lxxxvi | | | | | | |\n| | lxxxix | | | | | | |\n| | xc | | | | | | |\n| | xci | | | | | | |\n| | xcii | | | | | | |\n| | xciii | | | | | | |\n| | xciv | | | | | | |\n| | xcv | | | | | | |\n| | xcvi | | | | | | |\n| | xcvii | | | | | | |\n| | xcviii | | | | | | |\n| | xcix | | | | | | |\n| | c | | | | | | |\n| | ci | | | | | | |\n| | | | | Approved | Approved | Paid Current | Paid |\n| | | | | Current Month
\\$0 | Cumulative | Month | Cumulative |\n| b. | | Debtor's professional fees & expenses (nonbankruptcy) Aggregate Total | | | \\$0 | \\$0 | \\$0 |\n| | | Itemized Breakdown by Firm | | | | | |\n| | | Firm Name | Role | | | | |\n| | i | Baker Hostetler LLP | Other | \\$0 | \\$0 | \\$0 | \\$0 |\n| | ii | Clayman & Rosenberg LLP | Other | \\$0 | \\$0 | \\$0 | \\$0 |\n| | iii | Ganfer Shore Leeds & ZaudererOther | | \\$0 | \\$0 | \\$0 | \\$0 |\n| | iv | Harcus Parker Ltd. | Other | \\$0 | \\$0 | \\$0 | \\$0 |\n| | v | LALIVE SA | Other | \\$0 | \\$0 | \\$0 | \\$0 |\n| | vi | Lawall & Mitchell, LLC | Other | \\$0 | \\$0 | \\$0 | \\$0 |\n| | vii | Petrillo Klein & Boxer LLP | Other | \\$0 | \\$0 | \\$0 | \\$0 |\n| | viii | Schulman Bhattacharya, LLC | Other | \\$0 | \\$0 | \\$0 | \\$0 |\n| | ix | The Casper Firm | Other | \\$0 | \\$0 | \\$0 | \\$0 |\n| | x | The Francis Firm PLLC | Other | \\$0 | \\$0 | \\$0 | \\$0 |\n| | xi | VX Cerda & Associates | Other | \\$0 | \\$0 | \\$0 | \\$0 |\n| | xii | | | | | | |\n| | xiii | | | | | | |\n| | xiv | | | | | | |\n\nCase No. 22-50073\n\n| xv | | | |\n|--------|--|--|--|\n| xvi | | | |\n| xvii | | | |\n| xviii | | | |\n| xix | | | |\n| xx | | | |\n| xxi | | | |\n| xxii | | | |\n| xxiii | | | |\n| xxiv | | | |\n| xxv | | | |\n| xxvi | | | |\n| xxvii | | | |\n| xxviii | | | |\n| xxix | | | |\n| xxx | | | |\n| xxxi | | | |\n| xxxii | | | |\n| xxxiii | | | |\n| xxxiv | | | |\n| xxxv | | | |\n| xxxvi | | | |\n| xxxvii | | | |\n| xxxvii | | | |\n| xxxix | | | |\n| xl | | | |\n| xli | | | |\n| xlii | | | |\n| xliii | | | |\n| xliv | | | |\n| xlv | | | |\n| xlvi | | | |\n| xlvii | | | |\n| xlviii | | | |\n| xlix | | | |\n| l | | | |\n| li | | | |\n| lii | | | |\n| liii | | | |\n| liv | | | |\n| lv | | | |\n| lvi | | | |\n| | | | |\n| | | | |\n| lvii | | | |\n| lviii | | | |\n| lix | | | |\n| lx | | | |\n| lxi | | | |\n| lxii | | | |\n| lxiii | | | |\n| lxiv | | | |\n| lxv | | | |\n| lxvi | | | |\n| lxvii | | | |\n| lxviii | | | |\n| lxix | | | |\n| lxx | | | |\n| lxxi | | | |\n| lxxii | | | |\n| lxxiii | | | |\n| lxxiv | | | |\n| lxxv | | | |\n| lxxvi | | | |\n| lxxvii | | | |\n| lxxvii | | | |\n| lxxix | | | |\n| lxxx | | | |\n| lxxxi | | | |\n| lxxxii | | | |\n| lxxxii | | | |\n| lxxxiv | | | |\n| lxxxv | | | |\n| lxxxvi | | | |\n| lxxxvi | | | |\n| lxxxvi | | | |\n| lxxxix | | | |\n| xc | | | |\n| xci | | | |\n| xcii | | | |\n| xciii | | | |\n| xciv | | | |\n| xcv | | | |\n| xcvi | | | |\n| xcvii | | | |\n| xcviii | | | |\n| | | | |\n\n# Case 22-50073 Doc 1013 Filed 10/21/22 Entered 10/21/22 12:04:41 Page 8 of 20\n\nCase No. 22-50073\n\n| | xcix | | | | | | |\n|----------------------------------------------------------------|------|--|-----|-----|-----|-----|--|\n| | c | | | | | | |\n| c.
All professional fees and expenses (debtor & committees) | | | \\$0 | \\$0 | \\$0 | \\$0 | |\n\n| | Part 6: Postpetition Taxes | | | Current Month | Cumulative | |\n|----|------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------|-----|---------------|---------------------------|--|\n| a. | | Postpetition income taxes accrued (local, state, and federal) | | \\$0 | \\$0 | |\n| b. | Postpetition income taxes paid (local, state, and federal) | | | \\$0 | \\$0 | |\n| c. | Postpetition employer payroll taxes accrued | | | \\$0 | \\$0 | |\n| d. | Postpetition employer payroll taxes paid | | | \\$0 | \\$0 | |\n| e. | Postpetition property taxes paid | | | \\$0 | \\$0 | |\n| f. | | Postpetition other taxes accrued (local, state, and federal) | | \\$0 | \\$0 | |\n| g. | | Postpetition other taxes paid (local, state, and federal) | | \\$0 | \\$0 | |\n| | | Part 7: Questionnaire - During this reporting period: | | | | |\n| a. | | Were any payments made on prepetition debt? (if yes, see Instructions) | Yes | No | | |\n| b. | | Were any payments made outside the ordinary course of business
without court approval? (if yes, see Instructions) | Yes | No | | |\n| c. | | Were any payments made to or on behalf of insiders? | Yes | No | | |\n| d. | | Are you current on postpetition tax return filings? | Yes | No | | |\n| e. | Are you current on postpetition estimated tax payments? | | | No | | |\n| f. | | Were all trust fund taxes remitted on a current basis? | Yes | No | | |\n| g. | (if yes, see Instructions) | Was there any postpetition borrowing, other than trade credit? | Yes | No | | |\n| h. | the court? | Were all payments made to or on behalf of professionals approved by | Yes | No
N/A | | |\n| i. | Do you have: | Worker's compensation insurance? | Yes | No | | |\n| | | If yes, are your premiums current? | Yes | No
N/A | (if no, see Instructions) | |\n| | | Casualty/property insurance? | Yes | No | | |\n| | | If yes, are your premiums current? | Yes | No
N/A | (if no, see Instructions) | |\n| | | General liability insurance? | Yes | No | | |\n| | | If yes, are your premiums current? | Yes | No
N/A | (if no, see Instructions) | |\n| j. | Has a plan of reorganization been filed with the court? | | Yes | No | | |\n| k. | | Has a disclosure statement been filed with the court? | Yes | No | | |\n| l. | set forth under 28 U.S.C. § 1930? | Are you current with quarterly U.S. Trustee fees as | Yes | No | | |\n\nCase No. 22-50073\n\n| | Part 8: Individual Chapter 11 Debtors (Only) | |\n|----|------------------------------------------------------------------------------------------------|------------------|\n| a. | Gross income (receipts) from salary and wages | \\$0 |\n| b. | Gross income (receipts) from self-employment | \\$0 |\n| c. | Gross income from all other sources | \\$0 |\n| d. | Total income in the reporting period (a+b+c) | \\$0 |\n| e. | Payroll deductions | \\$0 |\n| f. | Self-employment related expenses | \\$0 |\n| g. | Living expenses | \\$0 |\n| h. | All other expenses | \\$0 |\n| i. | Total expenses in the reporting period (e+f+g+h) | \\$0 |\n| j. | Difference between total income and total expenses (d-i) | \\$0 |\n| k. | List the total amount of all postpetition debts that are past due | \\$0 |\n| l. | Are you required to pay any Domestic Support Obligations as defined by 11
U.S.C § 101(14A)? | Yes
No |\n| m. | If yes, have you made all Domestic Support Obligation payments? | No
N/A
Yes |\n\n#### **Privacy Act Statement**\n\n28 U.S.C. § 589b authorizes the collection of this information, and provision of this information is mandatory under 11 U.S.C. §§ 704, 1106, and 1107. The United States Trustee will use this information to calculate statutory fee assessments under 28 U.S.C. § 1930(a)(6). The United States Trustee will also use this information to evaluate a chapter 11 debtor's progress through the bankruptcy system, including the likelihood of a plan of reorganization being confirmed and whether the case is being prosecuted in good faith. This information may be disclosed to a bankruptcy trustee or examiner when the information is needed to perform the trustee's or examiner's duties or to the appropriate federal, state, local, regulatory, tribal, or foreign law enforcement agency when the information indicates a violation or potential violation of law. Other disclosures may be made for routine purposes. For a discussion of the types of routine disclosures that may be made, you may consult the Executive Office for United States Trustee's systems of records notice, UST-001, \"Bankruptcy Case Files and Associated Records.\" *See* 71 Fed. Reg. 59,818 et seq. (Oct. 11, 2006). A copy of the notice may be obtained at the following link: htt www.justice.gov/ust/eo/rules\\_regulations/index.htm. Failure to provide this information could result in the dismissal or conversion of your bankruptcy case or other action by the United States Trustee. 11 U.S.C. § 1112(b)(4)(F).\n\n# **I declare under penalty of perjury that the foregoing Monthly Operating Report and its supporting documentation are true and correct and that I have been authorized to sign this report on behalf of the estate.**\n\n/s/ Luc A. Despins\n\nSignature of Responsible Party\n\nChapter 11 Trustee\n\nTitle Date\n\nLuc A. Despins, in his capacity as Chapter 11 Trustee\n\nPrinted Name of Responsible Party\n\n10/21/2022\n\nDate\n\n| Labels | Values |\n|----------|----------|\n| Case No. | 22-50073 |\n\n\n\nCase No. 22-50073\n\n\n\nCase No. 22-50073\n\n\n\nPageFour\n\n| In re Ho Wan Kwok | Case No. | 22-50073 (JAM) | |\n|-------------------|-------------------|----------------------|--|\n| Debtor | Reporting Period: | 9/1/2022 - 9/30/2022 | |\n\n#### **INDIVIDUAL DEBTOR CASH RECEIPTS AND CASH DISBURSEMENTS**\n\n(This Form must be submitted for each bank account maintained by the Debtor)\n\nAmounts reported should be per the debtor's books, not the bank statement. The beginning cash should be the ending cash from the prior month or, if this is the first report, the amount should be the balance on the date the petition was filed. Attach the bank statements and a detailed list of all disbursements made during the report period that includes the date, the check number, the payee, the transaction description, and the amount. A bank reconciliation must be attached for each account. [See MOR-1 (CON'T)]\n\n| | | Current Month
Actual | | Cumulative July 8, 2022 to Date
Actual | |\n|------------------------------------------------------------|----|-------------------------|----|-------------------------------------------|--|\n| | | | | | |\n| Cash - Beginning of Month | | | | | |\n| RECEIPTS | | | | | |\n| Recovered Funds | \\$ | 12,000.00 | \\$ | 16,761.90 | |\n| Total Receipts | \\$ | - | \\$ | 16,761.90 | |\n| DISBURSEMENTS | | | | | |\n| ORDINARY ITEMS: | | | | | |\n| Bank Fees | \\$ | 25.00 | \\$ | 78.00 | |\n| Total Ordinary Disbursements | \\$ | 25.00 | \\$ | 78.00 | |\n| REORGANIZATION ITEMS: | | | | | |\n| Professional Fees | \\$ | - | \\$ | - | |\n| U. S. Trustee Fees | \\$ | - | \\$ | - | |\n| Other Reorganization Expenses (attach schedule) | \\$ | - | \\$ | - | |\n| Total Reorganization Items | \\$ | - | \\$ | - | |\n| Total Disbursements (Ordinary + Reorganization) | \\$ | 25.00 | \\$ | 78.00 | |\n| Net Cash Flow (Total Receipts - Total Disbursements) | \\$ | (25.00) | \\$ | 16,683.90 | |\n| Cash - End of Month (Must equal reconciled bank statement) | \\$ | 16,683.90 | \\$ | 16,683.90 | |\n| Third Party Disbursements on Behalf of the Estate | | | | | |\n| Fees paid to Harneys Corporate Services | \\$ | 6,667.00 | \\$ | 12,757.00 | |\n\n# **THE FOLLOWING SECTION MUST BE COMPLETED**\n\n**DISBURSEMENTS FOR CALCULATING U.S. TRUSTEE QUARTERLY FEES: (FROM CURRENT MONTH ACTUAL COLUMN)**\n\n| TOTAL DISBURSEMENTS | \\$ 6,692.00 |\n|-----------------------------------------------------------------------------------|--------------------|\n| LESS: TRANSFERS TO OTHER DEBTOR IN POSSESSION ACCOUNTS | \\$ - |\n| PLUS: ESTATE DISBURSEMENTS MADE BY OUTSIDE SOURCES (i.e. from
escrow accounts) | \\$ - |\n| TOTAL DISBURSEMENTS FOR CALCULATING U.S. TRUSTEE QUARTERLY
FEES | \\$ 6,692.00 |\n\n# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ------------------------------------------------------ | x | |\n|--------------------------------------------------------|-------------|----------------------------|\n| In re: | :
: | Chapter 11 |\n| HO WAN KWOK, | :
: | Case No. 22-50073
(JAM) |\n| Debtor. | :
:
: | |\n| ------------------------------------------------------ | x | |\n\n# **ATTACHMENT TO MONTHLY OPERATING REPORT FOR THE PERIOD SEPTEMBER 1, 2022 THROUGH SEPTEMBER 30, 2022**\n\nThis attachment is incorporated into and made a part of the Monthly Operating Report (\"MOR\") of Chapter 11 Trustee Luc A. Despins.\n\n# **General Disclaimers**\n\n- 1. The MOR is presented on a form promulgated in 2021 by the Executive Office of the United States Trustee. This form in many instances requires inserting a number for a line item even if the line item does not apply. The form also does not allow for the insertion of explanations or asterisks next to answers. Accordingly, as presented, certain responses may be inapplicable or incomplete. Following guidance from the United States Trustee's office, this attachment is being filed as an integral part of the MOR.\n- 2. On July 8, 2022, the Bankruptcy Court signed an order approving the appointment of Luc A. Despins, Esq. as Chapter 11 Trustee (the \"Trustee\"). The information in this MOR is based only on information beginning on the date of the Trustee's appointment and only on bank accounts within the Trustee's control.[1](#page-13-0)\n- 3. The Trustee reserves the rights to amend, modify or supplement this MOR or update it in future MORs.\n\n#### **Specific Responses**\n\n### Part 1 Responses\n\n4. As noted above, this information is limited to cash receipts and disbursements since the Trustee was appointed and with respect to accounts under the Trustee's control.\n\n 1 The Trustee is currently investigating the Debtor's assets and financial affairs (with respect to which investigation the Debtor has not cooperated).\n\n### Part 2 Responses\n\n- 5. To the extent this section is applicable (the Debtor is an individual), the Trustee has insufficient information to complete this section. As of the filing of this MOR, no bar date has been established with respect to prepetition claims and no bar date has been established with respect to administrative claims.\n- 6. The Trustee is aware of certain professional fees and expenses that have arisen in connection with services provided by the Trustee's counsel, however, the Trustee has not yet reviewed or approved such fees (payment of which remains contingent upon the Trustee's collection of additional estate assets), nor have any fee applications been filed with respect to such fees. The Trustee therefore believes it would be premature to list such fees herein as postpetition payables at this time.\n\n# Part 3 Responses\n\n7. No assets under the control of the Trustee have been sold or transferred.\n\n#### Part 4 Responses\n\n8. To the extent this section is applicable (the Debtor is an individual), the Trustee has insufficient information to complete this section.\n\n### Part 5 Responses\n\n- 9. There have been no commissions, fees, or expenses approved or paid with respect to the Trustee and his Court approved retained professionals, or with respect to any other professionals providing services to the official committee of unsecured creditors (the \"Committee\") or the Debtor (in connection with services provided to the Debtor prior to the appointment of the Trustee).\n- 10. The Trustee is aware of a number of professional firms that have provided services to the Committee or the Debtor (prior to the appointment of the Trustee) but that have not at this time had their retentions approved by the Court. The Trustee includes such professional firms (of which he is aware) in this part of the MOR out of an abundance of caution but reserves all his rights with respect to the retention and/or payment of fees with respect to such professional firms. The Trustee also notes that the Debtor may have employed professionals (prior to the appointment of the Trustee) of which the Trustee is not aware.\n\n### Part 6 Responses\n\n11. The Trustee is not aware of any postpetition taxes that have accrued during the time period since the Trustee's appointment.\n\n### Part 7 Responses\n\n12. The Trustee notes that the Debtor filed a chapter 11 plan on April 20, 2022 [Docket No. 197] (the \"April 2022 Plan\") with respect to which no disclosure statement was filed or approved.\n\n### Part 8 Responses\n\n13. The Trustee has insufficient information to respond to Part 8.\n\n| Case 22-50073 Doc 1013 Filed 10/21/22 Entered 10/21/22 12:04:41 Page 17 of 20 | | |\n|-----------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| EAST WEST BANK Your financial bridge®
9300 Flair Dr., 1St FL
El Monte, CA. 91731 | | Direct inquiries to:
888 761-3967
ACCOUNT STATEMENT
Page 1 of
1
STARTING DATE: September 01, 2022
ENDING DATE: September 30, 2022
Total days in statement period: 30
( 0) |\n| BK EST/HO WAN KWOK DEBTOR
LUC A DESPINS, CH11 TRUSTEE
CASE #22-50073
C/O PAUL HASTINGS LLP
200 PARK AVE
NEW YORK NY 10166-0005 | | Receive your account statements
electronically for a paperless experience!
Sign up for eStatements via our Online
Banking or Mobile App. You can access
up to seven years of account history. Visit
digital.eastwestbank.com or call
833.468.8356 to learn more. |\n| Standard Business Checking
Account number
Low balance
\\$4,708.90
Average balance
\\$16,284.73 | Beginning balance
Total additions
Total subtractions
Ending balance | \\$4,708.90
12,000.00
(1)
25.00
(1)
\\$16,683.90 |\n| CREDITS
Number
Date
Transaction Description
09-02
Deposit | | Additions
12,000.00 |\n| DEBITS
Date
Transaction Description
09-02 Debit Memo
FIDUCIARY MAINTENA NCE | | Subtractions
25.00 |\n| DAILY BALANCES
Date
Amount
Date
08-31
09-02
4,708.90 | Amount
16,683.90 | Date
Amount |\n| OVERDRAFT/RETURN ITEM FEES | | |\n| | Total for
this period | Total
year-to-date |\n| Total Overdraft Fees | \\$0.00 | \\$0.00 |\n| Total Returned Item Fees | 0000\\$ | 00000\\$ |\n\n| ENTER
Ending Balance of
this Statement. | | | ート - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - | ENTER
Present Balance in
your checkbook \\$_______________________________________________________________________________________________________________________________ | |\n|-----------------------------------------------------------------------------------------------|-----------|-------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----|\n| Add Deposits not shown
on this Statement
Subtract Checks Issued
but not on Statement | Sub Total | S
ક | | Subtract any service
charges, finance or
any other charges \\$_____________________________________________________________________________________________________________________________
Sub Total | 49 |\n| CHECK NUMBER
OR DATE | AMOUNT | CHECK NUMBER
OR DATE | AMOUNT | Add Monthly Interest
Earned
Add any deposits not yet | S |\n| | | | | entered in checkbook
(Reverse Advances) S | |\n| | | | | Subtract any checks not
yet entered in checkbook
(Reverse Payments) | \\$_ |\n| TOTAL
Total amount of outstanding
checks. | | TOTAL
S | | | |\n| Balance | | S | | Balance. | |\n\n#### IN CASE OF ERRORS OR QUESTIONS REGARDING YOUR CHECKING ACCOUNT\n\nYou must examine your statement carefully and promptly. You are in the best position to discover errors and unauthorized transactions on your account. If you fail to notify us in writing of suspected problems or unauthorized transactions within the Deposit Agreement (which periods are no more than 60 days after we make the statement available to you and in some cases 30 days or less), we are not liable to you for, and you agree not to make a claim against us for problems or unauthorized transactions.\n\n#### IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS\n\nTelephone or write your local branch of account, listed on the statement front, as soon as you can if you think your statement or receipt is wong of if you need more information about a transfer on the statement or receipt. We must hear from you no later than 60 days after we send you the FIRST statement on which the error or problem appeared.\n\n- Tell us your name and account number. 1.\n- 2. Describe the error or the transfer you are unsure about and explain as clearly as you can why you believe there is an error or why you need more information.\n- 3. Tell us the dollar amount of the suspected error.\n\nWe will investigate your complaint and will correct any error promptly. If our investigation takes longer than 10 business days from the date ve received your notification, we will provisionally credit your account until our investigation has been completed. If the disputed amount involves an electronic funds transfer to or from an account within 30 days after the account was made, we will provisionally credit your account within 20 business days from the date we receive your notification.\n\n#### ACCOUNTS WITH CHECK STORAGE\n\nUpon your request, we will provide you, without charge, legible copies of two checks from each account statement. Additional copies of canceled checks are subject to our service charges. You can make a request by contacting the branch listed on the front of this statement.\n\n#### CHANGE OF ADDRESS\n\nPlease notify us innediately for change of address by phoning or writing your local branch of account, listed on the front of this statenent.\n\n#### MEMBER FDIC\n\n(REV 11/07)\n\n\n\n\n\n\n\n1 7-24\n\n}","body_zh":"美国破产法院\n\n康涅狄格州地区\n布里奇波特分院\n关于\nHo Wan Kwok（郭文贵） 案号：\n22-50073\n§\n§\n债务人 §\n§\n合并管理\n月度经营报告 第11章\n报告期截至：\n09/30/2022 申请日：\n02/15/2022\n待决月数：\n8 行业分类：\n\n报告方法：\n权责发生制 现金制\n债务人的全职雇员（目前）：0\n债务人的全职雇员（截至救济令日期）：0\n证明文件（勾选所有已附文件）：\n（对于合并管理的债务人，任何所需附表必须针对每一债务人以非合并方式提供）\n现金收入和支出表\n载有资产、负债和权益（净值）或赤字汇总及明细的资产负债表\n经营报表（损益表）\n应收账款账龄表\n申请后负债账龄表\n资本资产报表\n向专业人士付款明细表\n向内部人士付款明细表\n报告期内的所有银行对账单和银行余额调节表\n对已出售或转让资产及出售或转让条款的说明\n\n/s/ Luc A. Despins（吕克·A·德斯潘斯）\n\n责任方签名\n\n10/21/2022\n\n日期\n\n责任方签名 责任方打印姓名 地址 Luc A. Despins（吕克·A·德斯潘斯），以第11章受托人身份 Paul Hastings LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue New York, NY 10166\n\n声明：本定期报告与一宗未结破产案件有关；因此，适用《文书工作减少法》豁免规定 5 C.F.R. § 1320.4(a)(2)。\n\nUST Form 11-MOR (12/01/2021) 1\n案件 22-50073 文件 1013 提交于 10/21/22 登记于 10/21/22 12:04:41 第 2 页，共 20 页\n\n第1部分：现金收入和支出 当月 累计\n\na. 月初现金余额 $4,709\nb. 总收入（扣除账户之间的转账） $12,000 $16,762\nc. 总支出（扣除账户之间的转账） $25 $78\nd. 月末现金余额（a+b-c） $16,684\ne. 第三方为破产财团利益支付的支出 $6,667 $12,757\nf. 用于季度费用计算的总支出（c+e） $6,692 $12,835\n第2部分：资产和负债状况\n（通常不适用于个人债务人。见说明。） 当月\na. 应收账款（扣除备抵后的总额） $0\nb. 逾期超过90天的应收账款（扣除备抵后） $0\nc. 存货\n（账面价值\n市场价值\n其他\n（附说明）） $0\nd. 流动资产总额 $0\ne. 资产总额 $0\nf. 申请后应付账款（不包括税款） $0\ng. 逾期的申请后应付账款（不包括税款） $0\nh. 应付申请后税款 $0\ni. 逾期的申请后税款 $0\nj. 申请后债务总额（f+h） $0\nk. 申请前有担保债务 $0\nl. 申请前优先债务 $0\nm. 申请前无担保债务 $0\nn. 负债（债务）总额（j+k+l+m） $0\no. 期末权益/净值（e-n） $0\n第3部分：已出售或转让资产 当月 累计\na. 在正常营业过程之外出售/转让资产的现金销售总价\n\n $0 $0\nb. 与在正常营业过程之外出售/转让资产有关而向第三方支付的总款项\n\n $0 $0\nc. 在正常营业过程之外出售/转让资产所得的净现金收益（a-b）\n\n $0 $0\n第4部分：损益表（经营报表）\n（通常不适用于个人债务人。见说明。） 当月 累计\na. 毛收入/销售额（扣除退货和折让） $0\nb. 销售成本（如适用，包括折旧） $0\nc. 毛利润（a-b） $0\nd. 销售费用 $0\ne. 一般及行政费用 $0\nf. 其他费用 $0\ng. 折旧和/或摊销（未计入4b） $0\nh. 利息 $0\ni. 税款（地方、州和联邦） $0\nj. 重整项目 $0\nk. 利润（损失） $0 $0\n\n案件 22-50073 文件 1013 提交于 10/21/22 登记于 10/21/22 12:04:41 第 3 页，共 20 页\n\n案号 22-50073\n\n第5部分：专业费用和支出\n\n已批准\n当月 已批准\n累计 当月已支付\n 累计已支付\n债务人的专业费用和支出（破产）合计 $0 $0 $0 $0\n按律所逐项列示\n律所名称 角色\ni Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩及蒙蒂斯专业公司） 当地律师 $0 $0 $0 $0\nii Paul Hastings LLP（保罗·黑斯廷斯律师事务所）（债务人律师） 主办律师 $0 $0 $0 $0\niii Brown Rudnick（布朗·拉德尼克律师事务所）（Ho Wan Kwok 律师） 主办律师 $0 $0 $0 $0\niv Pullman & Comley（普尔曼与科姆利律师事务所）（律师） 主办律师 $0 $0 $0 $0\nv Coleman Worldwide Advisors LLC（科尔曼全球顾问有限责任公司） 其他 $0 $0 $0 $0\nvi Dundon Advisors（邓登顾问公司）（UCC 财务顾问） 财务专业人士 $0 $0 $0 $0\nvii Verdolino & Lowey, PC（韦尔多利诺与洛伊专业公司）（财务顾问） 财务专业人士 $0 $0 $0 $0\nviii Harneys Corporate Services Limited（哈尼斯公司服务有限公司） 当地律师\nix\nx\nxi\nxii\nxiii\nxiv\nxv\nxvi\nxvii\nxviii\nxix\nxx\nxxi\nxxii\nxxiii\nxxiv\nxxv\nxxvi\nxxvii\nxxviii\nxxix\nxxx\nxxxi\nxxxii\nxxxiii\nxxxiv\nxxxv\nxxxvi\n\n案号 22-50073\n\nxxxvii\n\nxxxvii\nxxxix\nxl\nxli\nxlii\nxliii\nxliv\nxlv\nxlvi\nxlvii\nxlviii\nxlix\nl\nli\nlii\nliii\nliv\nlv\nlvi\nlvii\nlviii\nlix\nlx\nlxi\nlxii\nlxiii\nlxiv\nlxv\nlxvi\nlxvii\nlxviii\nlxix\nlxx\nlxxi\nlxxii\nlxxiii\nlxxiv\nlxxv\nlxxvi\nlxxvii\nlxxvii\n\n案号 22-50073\n\nlxxix\n\nlxxx\nlxxxi\nlxxxii\nlxxxii\nlxxxiv\nlxxxv\nlxxxvi\nlxxxvi\nlxxxvi\nlxxxix\nxc\nxci\nxcii\nxciii\nxciv\nxcv\nxcvi\nxcvii\nxcviii\nxcix\nc\nci\n已批准 已批准 当月已支付 累计已支付\n当月\n$0 累计 月 累计\nb. 债务人的专业费用和支出（非破产）合计 $0 $0 $0\n按律所逐项列示\n律所名称 角色\ni Baker Hostetler LLP（贝克·霍斯泰特勒律师事务所） 其他 $0 $0 $0 $0\nii Clayman & Rosenberg LLP（克莱曼与罗森伯格律师事务所） 其他 $0 $0 $0 $0\niii Ganfer Shore Leeds & Zauderer（甘弗、肖尔、利兹与佐德雷尔律师事务所） 其他 $0 $0 $0 $0\niv Harcus Parker Ltd.（哈卡斯·帕克有限公司） 其他 $0 $0 $0 $0\nv LALIVE SA（拉利夫股份有限公司） 其他 $0 $0 $0 $0\nvi Lawall & Mitchell, LLC（劳沃尔与米切尔有限责任公司） 其他 $0 $0 $0 $0\nvii Petrillo Klein & Boxer LLP（佩特里洛、克莱因与博克瑟律师事务所） 其他 $0 $0 $0 $0\nviii Schulman Bhattacharya, LLC（舒尔曼·巴塔查里亚有限责任公司） 其他 $0 $0 $0 $0\nix The Casper Firm（卡斯珀律师事务所） 其他 $0 $0 $0 $0\nx The Francis Firm PLLC（弗朗西斯律师事务所） 其他 $0 $0 $0 $0\nxi VX Cerda & Associates（VX 塞尔达与合伙人） 其他 $0 $0 $0 $0\nxii\nxiii\nxiv\n\n案号 22-50073\n\nxv\n\nxvi\nxvii\nxviii\nxix\nxx\nxxi\nxxii\nxxiii\nxxiv\nxxv\nxxvi\nxxvii\nxxviii\nxxix\nxxx\nxxxi\nxxxii\nxxxiii\nxxxiv\nxxxv\nxxxvi\nxxxvii\nxxxvii\nxxxix\nxl\nxli\nxlii\nxliii\nxliv\nxlv\nxlvi\nxlvii\nxlviii\nxlix\nl\nli\nlii\nliii\nliv\nlv\nlvi\n\nlvii\nlviii\nlix\nlx\nlxi\nlxii\nlxiii\nlxiv\nlxv\nlxvi\nlxvii\nlxviii\nlxix\nlxx\nlxxi\nlxxii\nlxxiii\nlxxiv\nlxxv\nlxxvi\nlxxvii\nlxxvii\nlxxix\nlxxx\nlxxxi\nlxxxii\nlxxxii\nlxxxiv\nlxxxv\nlxxxvi\nlxxxvi\nlxxxvi\nlxxxix\nxc\nxci\nxcii\nxciii\nxciv\nxcv\nxcvi\nxcvii\nxcviii\n\n案件 22-50073 文件 1013 提交于 10/21/22 登记于 10/21/22 12:04:41 第 8 页，共 20 页\n\n案号 22-50073\n\nxcix\n\nc\nc. 所有专业费用和支出（债务人及委员会） $0 $0 $0 $0\n\n第6部分：申请后税款 当月 累计\n\na. 应计申请后所得税（地方、州和联邦） $0 $0\nb. 已支付申请后所得税（地方、州和联邦） $0 $0\nc. 应计申请后雇主工资税 $0 $0\nd. 已支付申请后雇主工资税 $0 $0\ne. 已支付申请后财产税 $0 $0\nf. 应计申请后其他税款（地方、州和联邦） $0 $0\ng. 已支付申请后其他税款（地方、州和联邦） $0 $0\n第7部分：问卷——在本报告期间：\na. 是否就申请前债务作出任何付款？（如是，见说明） 是 否\nb. 是否在未经法院批准的情况下，于正常营业过程之外作出任何付款？（如是，见说明） 是 否\nc. 是否向内部人士或代表内部人士作出任何付款？ 是 否\nd. 申请后纳税申报是否及时？ 是 否\ne. 申请后预估税款付款是否及时？ 否\nf. 是否按时汇缴所有信托基金税款？ 是 否\ng. （如是，见说明）除贸易信贷外，是否存在任何申请后借款？ 是 否\nh. 是否所有向专业人士或代表专业人士作出的付款均经法院批准？ 是 否\n不适用\ni. 您是否具有： 工伤赔偿保险？ 是 否\n如是，您的保费是否已及时缴纳？ 是 否\n不适用 （如否，见说明）\n意外事故/财产保险？ 是 否\n如是，您的保费是否已及时缴纳？ 是 否\n不适用 （如否，见说明）\n一般责任保险？ 是 否\n如是，您的保费是否已及时缴纳？ 是 否\n不适用 （如否，见说明）\nj. 是否已向法院提交重整计划？ 是 否\nk. 是否已向法院提交披露声明？ 是 否\nl. 根据 28 U.S.C. § 1930 规定，您的季度美国受托人费用是否已及时缴纳？ 是 否\n\n案号 22-50073\n\n第8部分：个人第11章债务人（仅限）\n\na. 工资和薪金的毛收入（收款） $0\nb. 自营职业的毛收入（收款） $0\nc. 所有其他来源的毛收入 $0\nd. 报告期内总收入（a+b+c） $0\ne. 工资扣除额 $0\nf. 与自营职业有关的费用 $0\ng. 生活费用 $0\nh. 所有其他费用 $0\ni. 报告期内总费用（e+f+g+h） $0\nj. 总收入与总费用之间的差额（d-i） $0\nk. 列出所有逾期申请后债务的总额 $0\nl. 您是否需要支付 11 U.S.C § 101(14A) 所定义的任何家庭扶养义务？ 是\n否\nm. 如是，您是否已支付所有家庭扶养义务款项？ 否\n不适用\n是\n《隐私法》声明\n\n28 U.S.C. § 589b 授权收集本信息，并且根据 11 U.S.C. §§ 704、1106 和 1107，提供本信息是强制性的。美国受托人将使用本信息计算根据 28 U.S.C. § 1930(a)(6) 进行的法定费用评估。美国受托人还将使用本信息评估第11章债务人在破产制度中的进展情况，包括重整计划获得确认的可能性，以及该案件是否本着诚信推进。在需要该信息以履行受托人或审查员职责时，该信息可披露给破产受托人或审查员；在该信息表明存在违法或潜在违法行为时，该信息可披露给适当的联邦、州、地方、监管、部落或外国执法机构。其他披露可为日常目的而作出。有关可能作出的日常披露类型的讨论，您可查阅美国受托人执行办公室的记录系统公告 UST-001，“破产案件档案及相关记录”。见 71 Fed. Reg. 59,818 et seq. (Oct. 11, 2006)。可通过以下链接获得该公告副本：htt www.justice.gov/ust/eo/rules_regulations/index.htm。未提供本信息可能导致您的破产案件被驳回或转换，或者美国受托人采取其他行动。11 U.S.C. § 1112(b)(4)(F)。\n\n本人在伪证处罚的约束下声明，上述月度经营报告及其证明文件真实、正确，且本人已获授权代表破产财团签署本报告。\n\n/s/ Luc A. Despins（吕克·A·德斯潘斯）\n\n责任方签名\n\n第11章受托人\n\n职务 日期\n\nLuc A. Despins（吕克·A·德斯潘斯），以第11章受托人身份\n\n责任方打印姓名\n\n10/21/2022\n\n日期\n\n标签 数值\n\n案号 22-50073\n\n案号 22-50073\n\n案号 22-50073\n\n第四页\n\n关于 Ho Wan Kwok（郭文贵） 案号 22-50073 (JAM)\n\n债务人 报告期间：9/1/2022 - 9/30/2022\n个人债务人现金收入和现金支出\n\n（本表必须就债务人维持的每个银行账户提交）\n\n所报告金额应以债务人的账簿为准，而非银行对账单。期初现金应为上个月的期末现金；如为首份报告，该金额应为提交申请之日的余额。附上银行对账单以及报告期内所有支出的详细清单，该清单应包括日期、支票号码、收款人、交易说明和金额。每个账户均须附上银行余额调节表。[见 MOR-1（续）]\n\n当月\n实际 自 2022 年 7 月 8 日起至今累计\n实际\n\n月初现金\n收款\n收回资金 $ 12,000.00 $ 16,761.90\n收款总额 $ - $ 16,761.90\n付款\n日常项目：\n银行手续费 $ 25.00 $ 78.00\n日常付款总额 $ 25.00 $ 78.00\n重整项目：\n专业费用 $ - $ -\n美国受托人费用 $ - $ -\n其他重整费用（附明细表） $ - $ -\n重整项目总额 $ - $ -\n付款总额（日常项目 + 重整项目） $ 25.00 $ 78.00\n净现金流（收款总额 - 付款总额） $ (25.00) $ 16,683.90\n月末现金（必须与调节后的银行对账单相等） $ 16,683.90 $ 16,683.90\n代表破产财产进行的第三方付款\n向 Harneys Corporate Services（哈尼公司服务公司）支付的费用 $ 6,667.00 $ 12,757.00\n以下部分必须填写\n\n用于计算美国受托人季度费用的付款：（取自本月实际栏）\n\n付款总额 $ 6,692.00\n\n减：向其他债务人占有账户的转账 $ -\n加：由外部来源代表破产财产作出的付款（即来自\n托管账户） $ -\n用于计算美国受托人季度\n费用的付款总额 $ 6,692.00\nUNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION（美国康涅狄格州联邦破产法院布里奇波特分院）\n\n------------------------------------------------------ x\n\n关于： :\n: 第 11 章\nHO WAN KWOK（郭文贵）， :\n: 案号 22-50073\n(JAM)\n债务人。 :\n\n------------------------------------------------------ x\n2022 年 9 月 1 日至 2022 年 9 月 30 日期间月度经营报告附件\n\n本附件并入第 11 章受托人 Luc A. Despins（卢克·A·德斯平斯）的月度经营报告（“MOR”），并构成其一部分。\n一般免责声明\n\n1. MOR 使用美国受托人执行办公室于 2021 年颁布的表格编制。在许多情况下，即使某一项目并不适用，该表格仍要求为该项目填入数字。该表格亦不允许在答案旁插入说明或星号。因此，如所呈现，某些答复可能不适用或不完整。根据美国受托人办公室的指导，本附件作为 MOR 的组成部分提交。\n\n2. 2022 年 7 月 8 日，破产法院签署命令，批准任命 Luc A. Despins, Esq. 为第 11 章受托人（“受托人”）。本 MOR 中的信息仅基于自受托人获任命之日起的信息，且仅涉及受托人控制的银行账户。[1]\n\n3. 受托人保留修订、修改或补充本 MOR，或在未来 MOR 中更新本 MOR 的权利。\n具体答复\n第 1 部分答复\n\n4. 如上所述，该等信息仅限于自受托人获任命以来的现金收款和付款，以及受托人控制的账户。\n\n1 受托人目前正在调查债务人的资产和财务事务（债务人未就该项调查予以配合）。\n第 2 部分答复\n\n5. 在本节适用的范围内（债务人为个人），受托人没有足够信息完成本节。截至提交本 MOR 时，尚未就申请前债权确定申报截止日期，亦未就行政债权确定申报截止日期。\n\n6. 受托人知悉，与受托人律师提供的服务相关，已产生某些专业费用和支出；但受托人尚未审查或批准该等费用（其支付仍取决于受托人收回额外的破产财产资产），亦未就该等费用提交任何费用申请。因此，受托人认为，此时将该等费用在此列为申请后应付款项尚属过早。\n第 3 部分答复\n\n7. 受托人控制的任何资产均未被出售或转让。\n第 4 部分答复\n\n8. 在本节适用的范围内（债务人为个人），受托人没有足够信息完成本节。\n第 5 部分答复\n\n9. 就受托人及其经法院批准聘用的专业人士，或就向无担保债权人正式委员会（“委员会”）或债务人提供服务的任何其他专业人士（就受托人获任命前向债务人提供的服务而言），均未批准或支付任何佣金、费用或支出。\n\n10. 受托人知悉，有若干专业公司曾向委员会或债务人（在受托人获任命前）提供服务，但其受聘目前尚未获法院批准。出于审慎考虑，受托人将其知悉的该等专业公司列入 MOR 的本部分，但保留其就该等专业公司的受聘及／或费用支付所享有的一切权利。受托人还指出，债务人可能曾聘用受托人并不知悉的专业人士（在受托人获任命前）。\n第 6 部分答复\n\n11. 受托人并不知悉自其获任命以来的期间内产生任何申请后税款。\n第 7 部分答复\n\n12. 受托人指出，债务人于 April 20, 2022 提交了一项第 11 章计划 [Docket No. 197]（“April 2022 Plan”），但未就该计划提交或批准任何披露声明。\n第 8 部分答复\n\n13. 受托人没有足够信息答复第 8 部分。\n\n案件 22-50073 文件 1013 提交于 10/21/22 录入于 10/21/22 12:04:41 第 17 页，共 20 页\n\nEAST WEST BANK（华美银行） 您的金融桥梁®\n9300 Flair Dr., 1St FL\nEl Monte, CA. 91731 直接咨询：\n888 761-3967\n账户对账单\n\n起始日期：September 01, 2022\n截止日期：September 30, 2022\n对账单期间总天数：30\n( 0)\nBK EST/HO WAN KWOK DEBTOR\nLUC A DESPINS, CH11 TRUSTEE\nCASE #22-50073\nC/O PAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所）\n200 PARK AVE\nNEW YORK NY 10166-0005 以电子方式接收您的账户对账单，\n享受无纸化体验！\n通过我们的网上银行或移动应用程序注册\n电子对账单。您可查阅\n最长七年的账户历史记录。请访问\ndigital.eastwestbank.com 或致电\n833.468.8356 了解更多信息。\n标准商业支票账户\n账户号码\n低余额\n$4,708.90\n平均余额\n$16,284.73 期初余额\n存入总额\n支出总额\n期末余额 $4,708.90\n12,000.00\n(1)\n25.00\n(1)\n$16,683.90\n贷记\n笔数\n日期\n交易说明\n09-02\n存款 存入\n12,000.00\n借记\n日期\n交易说明\n09-02 借记备忘录\n受托维护费 支出\n25.00\n每日余额\n日期\n金额\n日期\n08-31\n09-02\n4,708.90 金额\n16,683.90 日期\n金额\n透支／退回项目费用\n本期间\n总额 年初至今\n总额\n透支费用总额 $0.00 $0.00\n退回项目费用总额 0000$ 00000$\n\n填入\n本对账单的期末余额。 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 填入\n您的支票簿中的\n当前余额 $_______________________________________________________________________________________________________________________________\n\n加上本对账单中未显示的\n存款\n减去已签发但\n未列于对账单中的支票 小计 $\n减去任何服务\n费用、融资费用或\n任何其他费用 $_____________________________________________________________________________________________________________________________\n小计 49\n支票号码\n或日期 金额 支票号码\n或日期 金额 加上当月赚取的利息\n加上尚未\n记入支票簿的任何存款 $\n（冲回预支款） $\n减去尚未\n记入支票簿的任何支票\n（冲回付款） $_\n总额\n未结支票总金额。 总额\n$\n余额 $ 余额。\n如对您的支票账户有错误或疑问\n\n您必须仔细并及时审查您的对账单。您最有条件发现您账户上的错误和未经授权的交易。如果您未在《存款协议》规定的期限内（该等期限自我们向您提供对账单之日起不超过 60 天，在某些情况下为 30 天或更短）以书面形式通知我们疑似问题或未经授权的交易，我们不对您承担有关问题或未经授权交易的责任，且您同意不就该等问题或未经授权交易向我们提出索赔。\n如对您的电子资金转账有错误或疑问\n\n如您认为您的对账单或收据有误，或您需要有关对账单或收据上转账的更多信息，请尽快致电或致函本对账单正面所列的您账户所在地分行。我们必须在我们向您寄送首次显示该错误或问题的对账单后不迟于 60 天收到您的通知。\n\n1. 告知我们您的姓名和账号。\n\n2. 说明您不确定的错误或转账，并尽可能清楚地解释您为何认为存在错误或为何需要更多信息。\n\n3. 告知我们疑似错误的金额。\n\n我们将调查您的投诉，并会及时更正任何错误。如果我们的调查自收到您通知之日起超过 10 个营业日，我们将在调查完成前暂时贷记您的账户。如果争议金额涉及在账户开立后 30 天内向该账户或从该账户进行的电子资金转账，我们将在收到您通知之日起 20 个营业日内暂时贷记您的账户。\n附有支票保管服务的账户\n\n经您请求，我们将免费向您提供每份账户对账单中两张支票的清晰副本。已付支票的额外副本须收取服务费。您可通过联系本对账单正面所列分行提出请求。\n地址变更\n\n如地址变更，请立即致电或致函本对账单正面所列的您账户所在地分行通知我们。\nFDIC 会员\n\n(REV 11/07)\n\n1 7-24\n\n}","key_entities":["Despins","Kwok","Ho Wan Kwok","Paul Hastings","Je"],"ecf_references":[],"word_count":5671,"status":"published","published_at":"2022-10-21 00:00:00","created_at":"2022-10-21","updated_at":"2026-08-23 21:05:57"}