{"id":"court_ctb_1604_46","court":"CTB","case_no":"22-50073","doc_number":1604,"sub_number":46,"doc_type":"EXHIBIT","filed_date":"2023-03-27","title":"Exhibit 46 Ho Wan Kwok","summary_zh":null,"summary_en":null,"body_en":"# **Exhibit 46**\n\nCase 22-50073 Doc 1604-46 Filed 03/27/23 Entered 03/27/23 14:12:10 Page 2 of\n\n36\n\n**Ho Wan Kwok**\n\n**Chapter 11; Case No. 22‐50073 (JAM)**\n\n**Supplemental Information‐ March 2022 MOR**\n\n> **Expenses Paid on Behalf of Ho Wan Kwok for the Period of March 1, 2022 ‐ March 31, 2022.**\n\n| | | l
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, |\n\n**Note 1:** A payment to Clayman & Rosenberg of \\$89,508.91 that was made in February 2022, and reported on the February 2022 MOR was determined to be for the benefit of both Ho Wan Kwok and Golden Spring (New York) Ltd. Therefore, the amount reported in the February 2022 MOR should have only been \\$44,754.45.\n\n**1**\n\n# **Expenses Paid on Behalf of Ho Wan Kwok for the Period of March 1, 2022 ‐ March 31, 2022.**\n\n| Transaction
Date | Payee
Name | Payment
Type | Amount |\n|---------------------|-------------------------------------|-----------------------|--------|\n| 3/1/2022 SHELL | OIL | GSNY
Debit
Card | 75.00 |\n| 3/1/2022 SHELL | OIL | GSNY
Debit
Card | 85.00 |\n| | 3/1/2022 EXXONMOBIL | GSNY
Debit
Card | 53.03 |\n| | 3/1/2022 EXXONMOBIL | GSNY
Debit
Card | 95.00 |\n| | 3/1/2022 CHAMPION
PARKING
57 | GSNY
Debit
Card | 47.00 |\n| 3/3/2022 SUNOCO | | GSNY
Debit
Card | 58.50 |\n| 3/3/2022 SUNOCO | | GSNY
Debit
Card | 70.00 |\n| | 3/4/2022 STAMFORD
FUEL | GSNY
Debit
Card | 38.28 |\n| 3/4/2022 BP | | GSNY
Debit
Card | 57.46 |\n| 3/5/2022 SUNOCO | | GSNY
Debit
Card | 63.80 |\n| 3/5/2022 VALERO | | GSNY
Debit
Card | 75.00 |\n| | 3/6/2022 EXXONMOBIL | GSNY
Debit
Card | 42.00 |\n| 3/7/2022 SUNOCO | | GSNY
Debit
Card | 74.00 |\n| 3/7/2022 SUNOCO | | GSNY
Debit
Card | 108.00 |\n| 3/7/2022 SUNOCO | | GSNY
Debit
Card | 15.00 |\n| 3/8/2022 BP | | GSNY
Debit
Card | 26.59 |\n| 3/8/2022 BP | | GSNY
Debit
Card | 33.52 |\n| 3/8/2022 MERRITT | PKWY | GSNY
Debit
Card | 35.49 |\n| 3/8/2022 CRYSTAL | CAR
WASH | GSNY
Debit
Card | 19.00 |\n| 3/9/2022 E‐Z | PASSNY | GSNY
Debit
Card | 7.48 |\n| | 3/9/2022 CHAMPION
PARKING
57 | GSNY
Debit
Card | 41.00 |\n| | 3/10/2022 EXXONMOBIL | GSNY
Debit
Card | 49.19 |\n| | 3/10/2022 EXXONMOBIL | GSNY
Debit
Card | 73.48 |\n| 3/10/2022 SHELL | OIL | GSNY
Debit
Card | 66.94 |\n| | 3/10/2022 CHAMPION
PARKING
57 | GSNY
Debit
Card | 41.00 |\n| 3/11/2022 GULF | OIL | GSNY
Debit
Card | 49.50 |\n| 3/11/2022 SUNOCO | | GSNY
Debit
Card | 127.00 |\n| 3/11/2022 NORTH | CASTLE
AUTOMOTIVE | GSNY
Debit
Card | 38.47 |\n| | 3/13/2022 EXXONMOBIL | GSNY
Debit
Card | 84.76 |\n| | 3/13/2022 EXXONMOBIL | GSNY
Debit
Card | 85.77 |\n| 3/13/2022 BP | | GSNY
Debit
Card | 54.81 |\n| 3/13/2022 SPLASH | CAR
WASH | GSNY
Debit
Card | 40.41 |\n| 3/13/2022 SPLASH | CAR
WASH | GSNY
Debit
Card | 40.41 |\n| 3/13/2022 SPLASH | CAR
WASH | GSNY
Debit
Card | 40.41 |\n| 3/13/2022 ADVANCE | AUTO
PARTS | GSNY
Debit
Card | 115.11 |\n| | 3/13/2022 AUTOZONE | GSNY
Debit
Card | 34.18 |\n| 3/16/2022 BP | | GSNY
Debit
Card | 84.01 |\n| 3/16/2022 BP | | GSNY
Debit
Card | 50.71 |\n| | 3/16/2022 CUMBERLAND
FARMS | GSNY
Debit
Card | 71.61 |\n\n# 36\n\n# **Ho Wan Kwok Chapter 11; Case No. 22‐50073 (JAM) Supplemental Information‐ March 2022 MOR**\n\n#### **Expenses Paid on Behalf of Ho Wan Kwok for the Period of March 1, 2022 ‐ March 31, 2022.**\n\n| Transaction
Date | Payee
Name | Payment
Type | Amount |\n|---------------------|-------------------------|-----------------------|--------|\n| | 3/17/2022 EXXONMOBIL | GSNY
Debit
Card | 73.20 |\n| 3/18/2022 E‐Z | PASSNY | GSNY
Debit
Card | 65.00 |\n| 3/18/2022 BP | | GSNY
Debit
Card | 72.58 |\n| 3/18/2022 615 | GARAGE
CORP | GSNY
Debit
Card | 47.00 |\n| | 3/19/2022 EXXONMOBIL | GSNY
Debit
Card | 125.00 |\n| 3/19/2022 D | &
D
AUTO
PARTS | GSNY
Debit
Card | 14.99 |\n| 3/20/2022 SUNOCO | | GSNY
Debit
Card | 76.10 |\n| 3/20/2022 615 | GARAGE
CORP | GSNY
Debit
Card | 47.00 |\n| 3/20/2022 615 | GARAGE
CORP | GSNY
Debit
Card | 47.00 |\n| 3/20/2022 ALPHA | CARWASH | GSNY
Debit
Card | 23.95 |\n| 3/20/2022 SPLASH | CAR
WASH | GSNY
Debit
Card | 40.41 |\n| 3/21/2022 E‐Z | PASSNY | GSNY
Debit
Card | 46.88 |\n| 3/21/2022 BEDFORD | SERVICE
CENTER | GSNY
Debit
Card | 10.00 |\n| 3/21/2022 SHELL | OIL | GSNY
Debit
Card | 45.00 |\n| 3/21/2022 SHELL | OIL | GSNY
Debit
Card | 47.50 |\n| 3/21/2022 SHELL | OIL | GSNY
Debit
Card | 74.68 |\n| 3/23/2022 BP | | GSNY
Debit
Card | 72.90 |\n| 3/23/2022 BP | | GSNY
Debit
Card | 45.36 |\n| | 3/23/2022 EXXONMOBIL | GSNY
Debit
Card | 100.00 |\n| 3/23/2022 SUNRISE | CAR
WASH | GSNY
Debit
Card | 79.29 |\n| 3/24/2022 BP | | GSNY
Debit
Card | 76.32 |\n| 3/25/2022 BP | | GSNY
Debit
Card | 34.67 |\n| | 3/25/2022 EXXONMOBIL | GSNY
Debit
Card | 61.00 |\n| 3/25/2022 ALPHA | CARWASH | GSNY
Debit
Card | 23.95 |\n| | 3/26/2022 EXXONMOBIL | GSNY
Debit
Card | 50.57 |\n| 3/27/2022 E‐Z | PASSNY | GSNY
Debit
Card | 65.00 |\n| | 3/27/2022 EXXONMOBIL | GSNY
Debit
Card | 111.36 |\n| 3/27/2022 CITGO | | GSNY
Debit
Card | 20.00 |\n| 3/27/2022 CITGO | | GSNY
Debit
Card | 75.00 |\n| 3/27/2022 SPLASH | CAR
WASH | GSNY
Debit
Card | 40.41 |\n| 3/28/2022 MERRICK | CITGO | GSNY
Debit
Card | 30.20 |\n| 3/29/2022 BP | | GSNY
Debit
Card | 104.61 |\n| | 3/29/2022 EXXONMOBIL | GSNY
Debit
Card | 50.99 |\n| | 3/29/2022 EXXONMOBIL | GSNY
Debit
Card | 24.89 |\n| 3/29/2022 SUNOCO | | GSNY
Debit
Card | 69.72 |\n| 3/30/2022 BP | | GSNY
Debit
Card | 33.37 |\n| | 3/30/2022 EXXONMOBIL | GSNY
Debit
Card | 86.06 |\n\n4,379.88\n\n# 36\n\n# **Ho Wan Kwok Chapter 11; Case No. 22‐50073 (JAM) Supplemental Information‐ March 2022 MOR**\n\n# **Expenses Paid on Behalf of Ho Wan Kwok for the Period of March 1, 2022 ‐ March 31, 2022.**\n\n| Transaction
Date | Payee
Name | Payment
Type | Amount |\n|---------------------|---------------------------------|-----------------------|--------|\n| 3/4/2022 FUJI | MART | GSNY
Debit
Card | 165.83 |\n| 3/5/2022 BOBO | Z
BAKERY | GSNY
Debit
Card | 160.65 |\n| | 3/6/2022 TARGET.COM | GSNY
Debit
Card | 292.07 |\n| 3/6/2022 WHOLE | FOODS
MARKET | GSNY
Debit
Card | 203.87 |\n| | 3/8/2022 STARBUCKS
STORE | GSNY
Debit
Card | 29.43 |\n| 3/8/2022 WHOLE | FOODS
MARKET | GSNY
Debit
Card | 2.00 |\n| 3/9/2022 WHOLE | FOODS
MARKET | GSNY
Debit
Card | 39.17 |\n| | 3/10/2022 DOORDASH
GONGCHA | GSNY
Debit
Card | 220.67 |\n| | 3/10/2022 DOORDASH
OUTBACKST | GSNY
Debit
Card | 275.70 |\n| 3/10/2022 RP | PRIME | GSNY
Debit
Card | 375.61 |\n| 3/11/2022 FRESH | GROCER | GSNY
Debit
Card | 51.92 |\n| 3/11/2022 FUJI | MART | GSNY
Debit
Card | 53.53 |\n| 3/12/2022 H | MART | GSNY
Debit
Card | 177.19 |\n| 3/14/2022 DAINOBU | | GSNY
Debit
Card | 179.54 |\n| | 3/15/2022 CHOWBUS
ORDER | GSNY
Debit
Card | 243.20 |\n| 3/15/2022 DAINOBU | | GSNY
Debit
Card | 191.09 |\n| | 3/15/2022 Nespresso ‐ USA | GSNY
Debit
Card | 83.00 |\n| 3/15/2022 WHOLE | FOODS
MARKET | GSNY
Debit
Card | 73.74 |\n| | 3/17/2022 TARGET.COM | GSNY
Debit
Card | 121.65 |\n| | 3/17/2022 TARGET.COM | GSNY
Debit
Card | 158.94 |\n| | 3/17/2022 TARGET.COM | GSNY
Debit
Card | 170.49 |\n| | 3/18/2022 TARGET.COM | GSNY
Debit
Card | 84.65 |\n| | 3/18/2022 TARGET.COM | GSNY
Debit
Card | 10.00 |\n| 3/18/2022 YUMI | ASIAN
&
HIBACHI | GSNY
Debit
Card | 32.40 |\n| 3/19/2022 SOFIA | | GSNY
Debit
Card | 903.68 |\n| 3/20/2022 DAINOBU | | GSNY
Debit
Card | 157.43 |\n| 3/20/2022 H | MART | GSNY
Debit
Card | 217.45 |\n| | 3/21/2022 CITARELLA | GSNY
Debit
Card | 205.20 |\n| | 3/21/2022 CITARELLA | GSNY
Debit
Card | 172.21 |\n| 3/23/2022 H | MART | GSNY
Debit
Card | 229.29 |\n| 3/24/2022 Deluxe | Food
Market | GSNY
Debit
Card | 225.08 |\n| 3/25/2022 MITSUWA | | GSNY
Debit
Card | 961.36 |\n| 3/26/2022 SHOPRITE | | GSNY
Debit
Card | 125.54 |\n| 3/27/2022 WHOLE | FOODS
MARKET | GSNY
Debit
Card | 103.35 |\n| 3/28/2022 FUJI | MART | GSNY
Debit
Card | 181.24 |\n\n6,878.17\n\n**Expenses Paid on Behalf of Ho Wan Kwok for the Period of March 1, 2022 ‐ March 31, 2022.**\n\n36\n\n| Transaction
Date | Payee
Name | Payment
Type | Amount |\n|---------------------|---------------|-----------------------|---------------|\n| 3/1/2022 UNITED | HEALTHCARE | GSNY
Debit
Card | 1
1,618.83 |\n| 3/22/2022 SOLLIS | HEALTH | GSNY
Debit
Card | 4,500.00 |\n| | | | |\n\n6,118.83\n\n**1** The total amount paid to United Healthcare was \\$3,237.66, but only 50% pertains to the Debtor; the other 50% pertains to the Debtor's wife.\n\n#### **Expenses Paid on Behalf of Ho Wan Kwok for the Period of March 1, 2022 ‐ March 31, 2022.**\n\n| Transaction | Payee | Payment | Amount |\n|----------------|--------------------|----------------------------------------------------------------------------------|-----------|\n| Date | Name | Type | |\n| 3/9/2022 Erich | Courant
&
Co | ACH
Debit
from
Lamp
Capital
(Greenwich
Land
Sub
Account) | 28,275.29 |\n\n28,275.29\n\n# Case 22-50073 Doc 1604-46 Filed 03/27/23 Entered 03/27/23 14:12:10 Page 8 of\n\n36\n\n**Ho Wan Kwok Chapter 11; Case No. 22‐50073 (JAM) Supplemental Information‐ March 2022 MOR**\n\n#### **Expenses Paid on Behalf of Ho Wan Kwok for the Period of March 1, 2022 ‐ March 31, 2022.**\n\n| io
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Date | Payee
Name | Payment
Type | Amount | |\n|------------------------------|---------------|--------------------------------------------|--------|-------------------------|\n| 3/4/2022 Security | | ACH
Debit
from
Lamp
Capital | \\$ | 14,808.44 |\n| 3/10/2022 Security | | ACH
Debit
from
Lamp
Capital | \\$ | 28,080.00 |\n| 3/11/2022 Security | | ACH
Debit
from
Lamp
Capital | \\$ | 14,808.44 |\n| 3/18/2022 Security | | ACH
Debit
from
Lamp
Capital | \\$ | 20,384.66 |\n| 3/25/2022 Security | | ACH
Debit
from
Lamp
Capital | \\$ | 20,384.66 |\n| | | | | \\$ 98,466.20 |\n| Correction
of
February | disbursement | inadvertently
reported. | \\$ | (14,040.00) |\n| | | Net
Reported
as
March
Security | \\$ | 84,426.20 |\n\n#### **Expenses Paid on Behalf of Ho Wan Kwok for the Period of March 1, 2022 ‐ March 31, 2022.**\n\n| Transaction
Date | Payee
Name | Payment
Type | Amount | |\n|---------------------|---------------------|-----------------------------------------|----------------------|---------------------|\n| | 3/4/2022 Chauffeur | ACH
Debit
from
Lamp
Capital | | 1,634.62 |\n| | 3/11/2022 Chauffeur | ACH
Debit
from
Lamp
Capital | | 1,634.62 |\n| | 3/18/2022 Chauffeur | ACH
Debit
from
Lamp
Capital | | 1,634.62 |\n| | 3/25/2022 Chauffeur | ACH
Debit
from
Lamp
Capital | \\$
\\$
\\$
\\$ | 1,634.62 |\n| | | | | \\$ 6,538.48 |\n\n# **Expenses Paid on Behalf of Ho Wan Kwok for the Period of March 1, 2022 ‐ March 31, 2022.**\n\n| Transaction
Date | Payee
Name | Payment
Type | Amount |\n|---------------------|-------------------------|----------------------------------------------------------------------------------|----------|\n| | 3/7/2022 Eversource | ACH
Debit
from
Lamp
Capital
(Greenwich
Land
Sub
Account) | 2,081.69 |\n| 3/8/2022 L | H
GAULT
&
SONS | ACH
Debit
from
Lamp
Capital
(Greenwich
Land
Sub
Account) | 1,229.40 |\n| | 3/15/2022 OPTIMUM | Greenwich
Land
Debit
Card | 85.79 |\n| | | | 3,396.88 |\n\n# **Expenses Paid on Behalf of Ho Wan Kwok for the Period of March 1, 2022 ‐ March 31, 2022.**\n\n| Transaction | Payee | Payment | Amount |\n|----------------|-------|-----------------------|--------|\n| Date | Name | Type | |\n| 3/20/2022 AT&T | | GSNY
Debit
Card | 97.99 |\n\n **97.99**\n\n#### **Expenses Paid on Behalf of Ho Wan Kwok for the Period of March 1, 2022 ‐ March 31, 2022.**\n\n| Transaction
Date | Payee
Name | Payment
Type | Amount | |\n|---------------------|------------------------|-----------------------------------------|--------|----------------------------|\n| | 3/4/2022 Housekeeping | ACH
Debit
from
Lamp
Capital | \\$ | 1,600.00 |\n| | 3/11/2022 Housekeeping | ACH
Debit
from
Lamp
Capital | \\$ | 1,600.00 |\n| | 3/18/2022 Housekeeping | ACH
Debit
from
Lamp
Capital | \\$ | 1,600.00 |\n| | 3/25/2022 Housekeeping | ACH
Debit
from
Lamp
Capital | \\$ | 1,600.00 |\n| | | | | \\$ 6,400.00 |\n\n#### **Expenses Paid on Behalf of Ho Wan Kwok for the Period of March 1, 2022 ‐ March 31, 2022.**\n\n| Transaction Date | Payee Name | Payment Type | Amount |\n|------------------|-------------------------------------|-----------------|----------|\n| | 3/3/2022 H LOWY CLEANERS & TAILORS | GSNY Debit Card | 148.72 |\n| | 3/9/2022 GRUBERS CLEANERS AND TAIL | GSNY Debit Card | 1,063.49 |\n| | 3/23/2022 H LOWY CLEANERS & TAILORS | GSNY Debit Card | 301.08 |\n| | 3/31/2022 HALLAK CLEANERS | GSNY Debit Card | 8.70 |\n\n1,521.99\n\n#### Case 22-50073 Doc 1604-46 Filed 03/27/23 Entered 03/27/23 14:12:10 Page 15 of 36\n\n**Ho Wan Kwok Chapter 11; Case No. 22‐50073**\n\n**Supplemental Information‐ April 2022 MOR**\n\n**(JAM)**\n\n**Expenses Paid on Behalf of Ho Wan Kwok for the Period of April 1, 2022 ‐ April 30, 2022.**\n\n| rie
Cat
ego
s | tal
Pai
d
To
Am
nt
ou | All
tio
(
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to
oca
n
Ho
Wa
Kw
ok
n | tal
All
ted
To
to
oca
Ho
Wa
Kw
ok
n | No
tes |\n|-----------------------------------------------------------|-----------------------------------------|----------------------------------------------------------------------|-------------------------------------------------------------------|-------------------------------------------------------------------------|\n| vel
Tra | \\$
14,
317 | 50% | \\$
7,1
59 | vel
b
See
Tra
Ta |\n| Me
als | \\$
5,9
11 | 50% | \\$
2,9
56 | als
b
See
Me
Ta |\n| dic
al
Me | \\$
1,6
19 | 100
% | \\$
1,6
19 | See
Me
dic
al
Ta
b |\n| and
Re
irs
Ma
int
pa
en
anc
e | \\$
13,
548 | 50% | \\$
6,7
74 | and
b
See
Re
irs
Ma
int
Ta
pa
en
anc
e |\n| Sec
uri
ty | \\$
72,
172 | 100
% | \\$
72,
172 | b
See
Sec
uri
Ta
ty |\n| auf
feu
Ch
r | \\$
6,5
38 | 40
% | \\$
2,6
15 | See
Ch
auf
feu
b
Ta
r |\n| litie
Uti
s | \\$
5,7
11 | 50% | \\$
2,8
55 | See
Uti
litie
Ta
b
s |\n| lep
ho
Te
ne | \\$
88 | 100
% | \\$
88 | lep
ho
b
See
Te
Ta
ne |\n| (
)
Ho
kee
ing
CT
Ho
use
p
use | \\$
6,4
00 | 50% | \\$
3,2
00 | kee
ing
b
See
Ho
Ta
use
p |\n| Clo
thi
ng | \\$
1,1
64 | 100
% | \\$
1,1
64 | See
Clo
thi
Ta
b
ng |\n| llan
Mi
sce
eo
us | \\$
4,0
99 | 50% | \\$
2,0
49 | b
See
Mi
Ta
sc. |\n| Su
b
tal
To | \\$
131
,5
67 | | \\$
102
65
1
, | |\n\n**Total Payments made on behalf of Ho Wan Kwok** \\$ 102,651 of 36\n\n**Expenses Paid on Behalf of Ho Wan Kwok for the Period of April 1, 2022 ‐ April 30, 2022.**\n\n**Ho Wan Kwok**\n\n**Chapter 11; Case No. 22‐50073 (JAM)**\n\n**Supplemental Information‐ April 2022 MOR**\n\n| Transaction
Date | Payee
Name | Payment
Type | Amount | |\n|---------------------|------------------------------|-----------------------|--------|---------------|\n| 04/01/2022 | SPRING
VALLEY | GSNY
Debit
Card | \\$ | 77.64 |\n| 04/01/2022 | 615
GARAGE
CORPORATION | GSNY
ACH
Debit | \\$ | 5,910.00 |\n| 04/04/2022 | GULF
OIL | GSNY
Debit
Card | \\$ | 97.00 |\n| 04/05/2022 | BP | GSNY
Debit
Card | \\$ | 67.73 |\n| 04/12/2022 | SPLASH
CAR
WASH | GSNY
Debit
Card | \\$ | 319.05 |\n| 04/12/2022 | EXXONMOBIL | GSNY
Debit
Card | \\$ | 93.16 |\n| 04/12/2022 | AIG | GSNY
ACH
Debit | \\$ | 1
3,840.17 |\n| 04/13/2022 | PARKMOBILE | GSNY
Debit
Card | \\$ | 2.47 |\n| 04/14/2022 | BP | GSNY
Debit
Card | \\$ | 61.88 |\n| 04/15/2022 | PRECISION
CAR
WASH | GSNY
Debit
Card | \\$ | 35.59 |\n| 04/20/2022 | E‐Z
PASS
MTA | GSNY
Debit
Card | \\$ | 22.50 |\n| 04/20/2022 | E‐Z
PASS
MTA | GSNY
Debit
Card | \\$ | 66.00 |\n| 04/23/2022 | MERRITT
PKWY
GR | GSNY
Debit
Card | \\$ | 18.65 |\n| 04/25/2022 | JOSHS
HAND
CAR
WASH | GSNY
Debit
Card | \\$ | 20.26 |\n| 04/25/2022 | BP | GSNY
Debit
Card | \\$ | 68.01 |\n| 04/26/2022 | 615
GARAGE
CORPORATION | GSNY
ACH
Debit | \\$ | 2,955.00 |\n| 04/27/2022 | SHELL
OIL | GSNY
Debit
Card | \\$ | 26.50 |\n| 04/27/2022 | SHELL
OIL | GSNY
Debit
Card | \\$ | 100.00 |\n| 04/27/2022 | SUNOCO | GSNY
Debit
Card | \\$ | 96.00 |\n| 04/27/2022 | NEW
YORK
STATE
DMV | GSNY
Debit
Card | \\$ | 178.00 |\n| 04/28/2022 | DIP
IN
CAR
WASH | GSNY
Debit
Card | \\$ | 23.85 |\n| 04/28/2022 | EXXONMOBIL | GSNY
Debit
Card | \\$ | 42.37 |\n| 04/28/2022 | SPLASH
CAR
WASH | GSNY
Debit
Card | \\$ | 40.41 |\n| 04/28/2022 | EXXONMOBIL | GSNY
Debit
Card | \\$ | 63.35 |\n| 04/29/2022 | EXXONMOBIL | GSNY
Debit
Card | \\$ | 64.63 |\n| 04/29/2022 | ALPHA
CARWASH | GSNY
Debit
Card | \\$ | 27.22 |\n\n\\$ 14,317.44\n\n**1** The total amount paid to AIG was \\$5,760.25, but only 66.67% pertains to the Debtor; the other 33.33% pertains to the Debtor's son.\n\nof 36\n\n**Supplemental Information‐ April 2022 MOR Expenses Paid on Behalf of Ho Wan Kwok for the Period of April 1, 2022 ‐ April 30, 2022.**\n\n**Ho Wan Kwok**\n\n**Chapter 11; Case No. 22‐50073 (JAM)**\n\n| Transaction | Date Payee
Name | Payment
Type | Amount |\n|-------------|---------------------------------------|------------------------------------|----------------|\n| 04/01/2022 | KEY
FOOD | GSNY
Debit
Card | \\$
18.75 |\n| 04/01/2022 | WHOLEFDS | GSNY
Debit
Card | \\$
6.85 |\n| 04/02/2022 | KUNG
FU
NOODLE
INC. | GSNY
Debit
Card | \\$
115.41 |\n| 04/04/2022 | H
MART | GSNY
Debit
Card | \\$
231.43 |\n| 04/05/2022 | COME
PRIMA | GSNY
Debit
Card | \\$
1,201.43 |\n| 04/07/2022 | WHOLEFDS | GSNY
Debit
Card | \\$
55.50 |\n| 04/07/2022 | CITARELLA | GSNY
Debit
Card | \\$
548.17 |\n| 04/10/2022 | CITARELLA | GSNY
Debit
Card | \\$
234.22 |\n| 04/12/2022 | CITARELLA | GSNY
Debit
Card | \\$
16.35 |\n| 04/13/2022 | H
MART | GSNY
Debit
Card | \\$
589.66 |\n| 04/13/2022 | WHOLEFDS | GSNY
Debit
Card | \\$
41.27 |\n| 04/13/2022 | WHOLEFDS | GSNY
Debit
Card | \\$
35.39 |\n| 04/17/2022 | H
MART | GSNY
Debit
Card | \\$
211.95 |\n| 04/18/2022 | DAINOBU | GSNY
Debit
Card | \\$
158.27 |\n| 04/20/2022 | PARIS
BAGUETTE | GSNY
Debit
Card | \\$
14.06 |\n| 04/20/2022 | NESPRESSO ‐ USA | GSNY
Debit
Card | \\$
147.00 |\n| 04/20/2022 | DAINOBU | GSNY
Debit
Card | \\$
31.53 |\n| 04/21/2022 | WATANY
MEAT
AND
FRUITS
IN | GSNY
Debit
Card | \\$
174.71 |\n| 04/21/2022 | UBER EATS | GSNY
Debit
Card | \\$
192.65 |\n| 04/22/2022 | DAINOBU | GSNY
Debit
Card | \\$
80.30 |\n| 4/24/2022 | NELLO | Greenwich
Land
Debit
Card | \\$
1,348.03 |\n| 04/25/2022 | XI'AN
FAMOUS
FOODS | GSNY
Debit
Card | \\$
43.00 |\n| 04/25/2022 | XI'AN
FAMOUS
FOODS | GSNY
Debit
Card | \\$
34.50 |\n| 04/26/2022 | DAINOBU | GSNY
Debit
Card | \\$
45.89 |\n| 04/26/2022 | ERNEST
KL | GSNY
Debit
Card | \\$
69.06 |\n| 04/27/2022 | WHOLEFDS | GSNY
Debit
Card | \\$
165.86 |\n| 04/28/2022 | YAMIBUY | GSNY
Debit
Card | \\$
100.00 |\n| | | | |\n\n\\$ 5,911.24\n\n**Expenses Paid on Behalf of Ho Wan Kwok for the Period of April 1, 2022 ‐ April 30, 2022.**\n\n| Transaction
Date | Payee
Name | Payment
Type | Amount |\n|---------------------|------------------|-----------------------|---------------------|\n| 04/01/2022 | UNITEDHEALTHCARE | GSNY
Debit
Card | 1
\\$
1,618.83 |\n| | | | \\$ 1,618.83 |\n\n**1** The total amount paid to United Healthcare was \\$3,237.66, but only 50% pertains to the Debtor; the other 50% pertains to the Debtor's wife.\n\n| Transaction | Date Payee
Name | Payment
Type | Amount | |\n|--------------------|---------------------------|------------------------------------|--------|------------------------|\n| 4/1/2022 KNIGHT | SECURITY
SYSTEMS | Greenwich
Land
Debit
Card | | \\$
211.33 |\n| | 4/4/2022 TERMINIX
INTL | Greenwich
Land
Debit
Card | | \\$
19.14 |\n| | 4/10/2022 ROTO‐ROOTER | Greenwich
Land
Debit
Card | | \\$
684.89 |\n| | 4/14/2022 ROTO‐ROOTER | Greenwich
Land
Debit
Card | | \\$
7,656.56 |\n| 4/14/2022 N.S.R. | NATIONAL
STAND | Greenwich
Land
Debit
Card | | \\$
603.23 |\n| 4/22/2022 REDI‐CUT | CARPETS | Greenwich
Land
Debit
Card | | \\$
4,000.00 |\n| 4/23/2022 TERMINIX | INTL | Greenwich
Land
Debit
Card | | \\$
212.70 |\n| 4/26/2022 ROBERT | ROZMUS
PLUMBING | Greenwich
Land
Debit
Card | | \\$
160.00 |\n| | | | | |\n| | | | | \\$ 13,547.85 |\n\n| Transaction
Date Payee
Name | Payment
Type | Amount | |\n|-----------------------------------|-----------------|--------|------------------------|\n| 4/8/2022 Security | ACH
Debit | \\$ | 17,682.42 |\n| 4/15/2022 Security | ACH
Debit | \\$ | 18,163.12 |\n| 4/22/2022 Security | ACH
Debit | \\$ | 18,163.12 |\n| 4/29/2022 Security | ACH
Debit | \\$ | 18,163.12 |\n| | | | |\n| | | | \\$ 72,171.78 |\n\n| Transaction
Date Payee
Name | Payment
Type | Amount | |\n|-----------------------------------|-----------------|--------|-------------------------|\n| 4/8/2022 Chauffeur | ACH
Debit | \\$ | 1,634.62 |\n| 4/15/2022 Chauffeur | ACH
Debit | \\$ | 1,634.62 |\n| 4/22/2022 Chauffeur | ACH
Debit | \\$ | 1,634.62 |\n| 4/29/2022 Chauffeur | ACH
Debit | \\$ | 1,634.62 |\n| | | | |\n| | | | \\$ 6,538.48 |\n\n| Transaction
Date Payee
Name | Payment
Type | Amount | |\n|-----------------------------------|------------------------------------|--------|-------------------------|\n| 4/15/2022 OPTIMUM | Greenwich
Land
Debit
Card | | \\$
85.76 |\n| 4/21/2022 GAULT
ENERGY | Greenwich
Land
Debit
Card | \\$ | 4,122.14 |\n| 4/25/2022 EVERSOURCE | Greenwich
Land
Debit
Card | | \\$
304.03 |\n| 4/25/2022 EVERSOURCE | Greenwich
Land
Debit
Card | | \\$
599.01 |\n| 4/25/2022 EVERSOURCE | Greenwich
Land
Debit
Card | | \\$
600.00 |\n| | | | |\n| | | | \\$ 5,710.94 |\n\n| Transaction | Date Payee
Name | Payment
Type | Amount | |\n|-------------|--------------------|-----------------------|----------------------------|-------|\n| 04/21/2022 | AT&T | GSNY
Debit
Card | \\$ | 88.39 |\n| | | | \\$ 88.39 | |\n\n| Transaction
Date Payee
Name | Payment
Type | Amount | |\n|-----------------------------------|-----------------|--------|-------------------------|\n| 4/8/2022 Housekeeping | ACH
Debit | \\$ | 1,600.00 |\n| 4/15/2022 Housekeeping | ACH
Debit | \\$ | 1,600.00 |\n| 4/22/2022 Housekeeping | ACH
Debit | \\$ | 1,600.00 |\n| 4/29/2022 Housekeeping | ACH
Debit | \\$ | 1,600.00 |\n| | | | |\n| | | | \\$ 6,400.00 |\n\n| Transaction
Date Payee
Name | | Payment
Type | Amount | |\n|-----------------------------------|------------------|-----------------------|--------|-------------------------|\n| 04/19/2022 | G*
FLIGHTCLUB | GSNY
Debit
Card | | \\$
438.50 |\n| 04/14/2022 | G*
FLIGHTCLUB | GSNY
Debit
Card | | \\$
256.50 |\n| 04/14/2022 | G*
FLIGHTCLUB | GSNY
Debit
Card | | \\$
251.50 |\n| 04/14/2022 | G*
FLIGHTCLUB | GSNY
Debit
Card | | \\$
217.00 |\n| | | | | |\n| | | | | \\$ 1,163.50 |\n\n| Transaction
Date Payee
Name | | Payment
Type | Amount | |\n|-----------------------------------|---------------------------------------|-----------------------|--------|-------------------------|\n| 04/05/2022 | H
LOWY
CLEANERS
&
TAILORS | GSNY
Debit
Card | \\$ | 230.36 |\n| 04/12/2022 | H
LOWY
CLEANERS
&
TAILORS | GSNY
Debit
Card | | \\$
12.48 |\n| 04/12/2022 | H
LOWY
CLEANERS
&
TAILORS | GSNY
Debit
Card | | \\$
31.20 |\n| 04/13/2022 | HALLAK
CLEANERS | GSNY
Debit
Card | \\$ | 1,047.24 |\n| 04/14/2022 | HALLAK
CLEANERS | GSNY
Debit
Card | \\$ | 1,867.94 |\n| 04/20/2022 | HALLAK
CLEANERS | GSNY
Debit
Card | \\$ | 127.57 |\n| 04/22/2022 | H
LOWY
CLEANERS
&
TAILORS | GSNY
Debit
Card | \\$ | 782.08 |\n| | | | | |\n| | | | | \\$ 4,098.87 |\n\n#### Case 22-50073 Doc 1604-46 Filed 03/27/23 Entered 03/27/23 14:12:10 Page 27 of 36\n\n**Ho Wan Kwok Chapter 11; Case No. 22‐50073 (JAM) Supplemental Information‐ May 1‐ May 20, 2022 MOR**\n\n> **Expenses Paid on Behalf of Ho Wan Kwok for the Period of May 1, 2022 ‐ May 20, 2022.**\n\n| rie
Cat
ego
s | al
Pai
d
Tot
Am
nt
ou | All
(%
)
tio
to
oca
n
ok
Ho
Wa
Kw
n | al
All
ted
Tot
to
oca
ok
Ho
Wa
Kw
n | No
tes |\n|-------------------------------------------------------|-----------------------------------------|----------------------------------------------------------------------|-------------------------------------------------------------------|-------------------------------------------------------------|\n| vel
Tra | \\$
412 | 50% | \\$
206 | See
vel
Tab
Tra |\n| Me
als | \\$
3,0
10 | 50% | \\$
1,5
05 | als
Tab
See
Me |\n| dic
al
Me | \\$
1,6
19 | 100
% | \\$
1,6
19 | dic
al
Tab
See
Me |\n| and
Rep
airs
Ma
inte
nan
ce | \\$
15,
593 | 50% | \\$
7,7
97 | See
Rep
airs
and
Ma
inte
Tab
nan
ce |\n| Sec
urit
y | \\$
54,
489 | %
100 | \\$
54,
489 | urit
Tab
See
Sec
y |\n| Cha
uff
eur | \\$
4,9
04 | 40% | \\$
1,9
62 | Cha
uff
Tab
See
eur |\n| litie
Uti
s | \\$
86 | 50% | \\$
43 | See
Uti
litie
Tab
s |\n| kee
(CT
)
Ho
pin
Ho
use
g
use | \\$
4,8
00 | 50% | \\$
2,4
00 | See
Ho
kee
pin
Tab
use
g |\n| Mis
cel
lan
eou
s | \\$
217 | 50% | \\$
109 | Tab
See
Mis
c. |\n| Sub
al
Tot | \\$
85,
130 | | \\$
70,
129 | |\n\n**Total Payments made on behalf of Ho Wan Kwok** \\$ 70,129\n\n# **Expenses Paid on Behalf of Ho Wan Kwok for the Period of May 1, 2022 ‐ May 20, 2022.**\n\n| Transaction
Date | Payee
Name | Payment
Type | Amount |\n|---------------------|------------------------------------|-----------------------|--------|\n| 5/19/2022 BP | | GSNY
Debit
Card | 75.05 |\n| 5/17/2022 SUNOCO | | GSNY
Debit
Card | 74.39 |\n| | 5/16/2022 PRECISION
CAR
WASH | GSNY
Debit
Card | 42.09 |\n| 5/15/2022 SHELL | | GSNY
Debit
Card | 37.05 |\n| 5/10/2022 BP | | GSNY
Debit
Card | 67.04 |\n| | 5/5/2022 EXXONMOBIL | GSNY
Debit
Card | 72.00 |\n| 5/2/2022 BP | | GSNY
Debit
Card | 43.96 |\n| | | | |\n\n411.58\n\nof 36\n\n**Expenses Paid on Behalf of Ho Wan Kwok for the Period of May 1, 2022 ‐ May 20, 2022.**\n\n**Ho Wan Kwok**\n\n**Chapter 11; Case No. 22‐50073 (JAM)**\n\n**Supplemental Information‐ May 1‐ May 20, 2022 MOR**\n\n| Transaction
Date | Payee
Name | Payment
Type | Amount |\n|---------------------|----------------------------------|-----------------------|--------|\n| 05/19/2022 | DAINOBU | GSNY
Debit
Card | 97.88 |\n| 05/18/2022 | CHOWBUS | GSNY
Debit
Card | 214.19 |\n| 05/18/2022 | CHOWBUS | GSNY
Debit
Card | 97.74 |\n| 05/18/2022 | H
MART | GSNY
Debit
Card | 173.22 |\n| 05/18/2022 | YAMIBUY | GSNY
Debit
Card | 84.00 |\n| 05/17/2022 | WHOLEFDS | GSNY
Debit
Card | 100.40 |\n| 05/17/2022 | MINAMOTO | GSNY
Debit
Card | 164.20 |\n| 05/16/2022 | H
MART | GSNY
Debit
Card | 218.51 |\n| 05/15/2022 | WHOLEFDS | GSNY
Debit
Card | 209.95 |\n| 05/13/2022 | H
MART | GSNY
Debit
Card | 281.32 |\n| 05/11/2022 | B
&
B
GOURMET
MARKET | GSNY
Debit
Card | 42.84 |\n| 05/06/2022 | WHOLEFDS | GSNY
Debit
Card | 45.4 |\n| 05/06/2022 | CROWN
FISH
COMPANY | GSNY
Debit
Card | 61.2 |\n| 05/06/2022 | LOCKWOOD
+
WINANT
S | GSNY
Debit
Card | 422.91 |\n| 05/06/2022 | MONTAUK
SEAFOOD | GSNY
Debit
Card | 154.73 |\n| 05/06/2022 | BLUE
RIBBON
FISH | GSNY
Debit
Card | 77.62 |\n| 05/04/2022 | WHOLEFDS | GSNY
Debit
Card | 183.14 |\n| 05/04/2022 | DAINOBU | GSNY
Debit
Card | 102.25 |\n| 05/01/2022 | CITARELLA | GSNY
Debit
Card | 278.52 |\n| | | | |\n\n3,010.02\n\n**Expenses Paid on Behalf of Ho Wan Kwok for the Period of May 1, 2022 ‐ May 20, 2022.**\n\n| Transaction
Date | Payee
Name | Payment
Type | Amount | |\n|---------------------|------------------|-----------------------|--------|----------------------------|\n| 4/1/2022 | UNITEDHEALTHCARE | GSNY
Debit
Card | \\$ | 1,618.83 |\n| | | | | \\$ 1,618.83 |\n| | | | | |\n\n**1** The total amount paid to United Healthcare was \\$3,237.66, but only 50% pertains to the Debtor; the other 50% pertains to the Debtor's wife.\n\n#### **Expenses Paid on Behalf of Ho Wan Kwok for the Period of May 1, 2022 ‐ May 20, 2022.**\n\n| Transaction Date | Payee Name | Payment Type | Amount |\n|------------------|----------------------------------------------|-----------------------------------|-----------------|\n| | 5/9/2022 CT Fence and Landscaping | ACH Debit from Greenwich Land | \\$
1,296.93 |\n| | 5/10/2022 Dona Electrical Services | Check payment from Greenwich Land | \\$
396.25 |\n| | 5/16/2022 Frank Waitr | Check payment from Greenwich Land | \\$
10,293.15 |\n| | 5/17/2022 Clean‐Well Sewage Disposal Company | Check payment from Greenwich Land | \\$
1,075.00 |\n| | 5/11/2022 ROTO‐ROOTER | Greenwich Land Debit Card | \\$
(684.89) |\n| | 5/2/2022 REDI‐CUT CARPETS | Greenwich Land Debit Card | \\$
3,217.00 |\n\n\\$ 15,593.44\n\n2 April's charge refunded\n\n#### **Expenses Paid on Behalf of Ho Wan Kwok for the Period of May 1, 2022 ‐ May 20, 2022.**\n\n| Transaction
Date | Payee
Name | Payment
Type | Amount | |\n|---------------------|---------------|-----------------|--------|-----------|\n| 5/6/2022 Security | | ACH
Debit | \\$ | 18,163.12 |\n| 5/13/2022 Security | | ACH
Debit | \\$ | 18,163.12 |\n| 5/20/2022 Security | | ACH
Debit | \\$ | 18,163.12 |\n\n\\$ 54,489.36\n\n#### **Expenses Paid on Behalf of Ho Wan Kwok for the Period of May 1, 2022 ‐ May 20, 2022.**\n\n| Transaction
Date | Payee
Name | Payment
Type | Amount |\n|---------------------|--------------------|-----------------|----------|\n| | 5/6/2022 Chauffeur | ACH
Debit | 1,634.62 |\n| 5/13/2022 Chauffeur | | ACH
Debit | 1,634.62 |\n| 5/20/2022 Chauffeur | | ACH
Debit | 1,634.62 |\n\n4,903.86\n\n# **Expenses Paid on Behalf of Ho Wan Kwok for the Period of May 1, 2022 ‐ May 20, 2022.**\n\n| Transaction
Date | Payee
Name | Payment
Type | Amount | |\n|---------------------|---------------|------------------------------------|--------|-------|\n| 05/15/2022 | OPTIMUM | Greenwich
Land
Debit
Card | \\$ | 85.76 |\n\n\\$ 85.76\n\n#### **Expenses Paid on Behalf of Ho Wan Kwok for the Period of May 1, 2022 ‐ May 20, 2022.**\n\n| Transaction
Date | Payee
Name | Payment
Type | Amount | |\n|---------------------|------------------------|-----------------|----------------|--|\n| | 5/6/2022 Housekeeping | ACH
Debit | \\$
1,600.00 | |\n| | 5/13/2022 Housekeeping | ACH
Debit | \\$
1,600.00 | |\n| | 5/20/2022 Housekeeping | ACH
Debit | \\$
1,600.00 | |\n\n\\$ 4,800.00\n\n#### **Expenses Paid on Behalf of Ho Wan Kwok for the Period of May 1, 2022 ‐ May 20, 2022.**\n\n| Transaction
Date | Payee
Name | Payment
Type | Amount | |\n|---------------------|---------------------------------------|-----------------------|--------|--------|\n| 05/18/2022 | H
LOWY
CLEANERS
&
TAILORS | GSNY
Debit
Card | \\$ | 19.76 |\n| 05/13/2022 | H
LOWY
CLEANERS
&
TAILORS | GSNY
Debit
Card | \\$ | 197.60 |\n\n\\$ 217.36","body_zh":"附件46\n\n案件22-50073，文书1604-46，提交于03/27/23，录入于03/27/23 14:12:10，第2页，共\nHo Wan Kwok（郭文贵）\n\n第11章；案件编号22‐50073 (JAM)\n\n补充资料－2022年3月月度经营报告\n\n2022年3月1日至2022年3月31日期间代Ho Wan Kwok（郭文贵）支付的费用。\n\n类别 支付总额 分配给Ho Wan Kwok（郭文贵）的比例 分配给Ho Wan Kwok（郭文贵）的金额 备注\n\n旅行 $4,379.88 50% $2,189.94 见旅行表\n\n餐饮 $6,878.17 50% $3,439.09 见餐饮表\n\n医疗 $6,118.83 100% $6,118.83 见医疗表\n\n房屋保险 $ 50% $ 见房屋保险表\n\n维修和保养 $26,352.70 50% $ 见维修和保养表\n\n安保 $84,426.20 100% $84,426.20 见安保表\n\n司机 $6,538.48 40% $2,615.39 见司机表\n\n公用事业费 $3,396.88 50% $1,698.44 见公用事业费表\n\n电话 $97.99 100% $97.99 见电话表\n\n家政服务（CT房屋） $6,400.00 50% $3,200.00 见家政服务表\n\n杂项 $1,521.99 50% $ 见杂项表\n\n小计 $ $\n\n代Ho Wan Kwok（郭文贵）支付的款项总额 $\n\n更正先前错误报告的律师费支出 $\n\n注1：于2022年2月向Clayman & Rosenberg（克莱曼与罗森伯格）支付的$89,508.91款项，已在2022年2月月度经营报告中报告，后确定系为Ho Wan Kwok（郭文贵）及Golden Spring (New York) Ltd.（Golden Spring（纽约）有限公司）双方的利益而支付。因此，2022年2月月度经营报告中报告的金额应仅为$44,754.45。\n\n2022年3月1日至2022年3月31日期间代Ho Wan Kwok（郭文贵）支付的费用。\n\n交易日期 收款人名称 付款类型 金额\n\n3/1/2022 SHELL OIL GSNY 借记卡 75.00\n\n3/1/2022 SHELL OIL GSNY 借记卡 85.00\n\n3/1/2022 EXXONMOBIL GSNY 借记卡 53.03\n\n3/1/2022 EXXONMOBIL GSNY 借记卡 95.00\n\n3/1/2022 CHAMPION PARKING 57 GSNY 借记卡 47.00\n\n3/3/2022 SUNOCO GSNY 借记卡 58.50\n\n3/3/2022 SUNOCO GSNY 借记卡 70.00\n\n3/4/2022 STAMFORD FUEL GSNY 借记卡 38.28\n\n3/4/2022 BP GSNY 借记卡 57.46\n\n3/5/2022 SUNOCO GSNY 借记卡 63.80\n\n3/5/2022 VALERO GSNY 借记卡 75.00\n\n3/6/2022 EXXONMOBIL GSNY 借记卡 42.00\n\n3/7/2022 SUNOCO GSNY 借记卡 74.00\n\n3/7/2022 SUNOCO GSNY 借记卡 108.00\n\n3/7/2022 SUNOCO GSNY 借记卡 15.00\n\n3/8/2022 BP GSNY 借记卡 26.59\n\n3/8/2022 BP GSNY 借记卡 33.52\n\n3/8/2022 MERRITT PKWY GSNY 借记卡 35.49\n\n3/8/2022 CRYSTAL CAR WASH GSNY 借记卡 19.00\n\n3/9/2022 E‐Z PASSNY GSNY 借记卡 7.48\n\n3/9/2022 CHAMPION PARKING 57 GSNY 借记卡 41.00\n\n3/10/2022 EXXONMOBIL GSNY 借记卡 49.19\n\n3/10/2022 EXXONMOBIL GSNY 借记卡 73.48\n\n3/10/2022 SHELL OIL GSNY 借记卡 66.94\n\n3/10/2022 CHAMPION PARKING 57 GSNY 借记卡 41.00\n\n3/11/2022 GULF OIL GSNY 借记卡 49.50\n\n3/11/2022 SUNOCO GSNY 借记卡 127.00\n\n3/11/2022 NORTH CASTLE AUTOMOTIVE GSNY 借记卡 38.47\n\n3/13/2022 EXXONMOBIL GSNY 借记卡 84.76\n\n3/13/2022 EXXONMOBIL GSNY 借记卡 85.77\n\n3/13/2022 BP GSNY 借记卡 54.81\n\n3/13/2022 SPLASH CAR WASH GSNY 借记卡 40.41\n\n3/13/2022 SPLASH CAR WASH GSNY 借记卡 40.41\n\n3/13/2022 SPLASH CAR WASH GSNY 借记卡 40.41\n\n3/13/2022 ADVANCE AUTO PARTS GSNY 借记卡 115.11\n\n3/13/2022 AUTOZONE GSNY 借记卡 34.18\n\n3/16/2022 BP GSNY 借记卡 84.01\n\n3/16/2022 BP GSNY 借记卡 50.71\n\n3/16/2022 CUMBERLAND FARMS GSNY 借记卡 71.61\n\nHo Wan Kwok（郭文贵）第11章；案件编号22‐50073 (JAM) 补充资料－2022年3月月度经营报告\n\n2022年3月1日至2022年3月31日期间代Ho Wan Kwok（郭文贵）支付的费用。\n\n交易日期 收款人名称 付款类型 金额\n\n3/17/2022 EXXONMOBIL GSNY 借记卡 73.20\n\n3/18/2022 E‐Z PASSNY GSNY 借记卡 65.00\n\n3/18/2022 BP GSNY 借记卡 72.58\n\n3/18/2022 615 GARAGE CORP GSNY 借记卡 47.00\n\n3/19/2022 EXXONMOBIL GSNY 借记卡 125.00\n\n3/19/2022 D & D AUTO PARTS GSNY 借记卡 14.99\n\n3/20/2022 SUNOCO GSNY 借记卡 76.10\n\n3/20/2022 615 GARAGE CORP GSNY 借记卡 47.00\n\n3/20/2022 615 GARAGE CORP GSNY 借记卡 47.00\n\n3/20/2022 ALPHA CARWASH GSNY 借记卡 23.95\n\n3/20/2022 SPLASH CAR WASH GSNY 借记卡 40.41\n\n3/21/2022 E‐Z PASSNY GSNY 借记卡 46.88\n\n3/21/2022 BEDFORD SERVICE CENTER GSNY 借记卡 10.00\n\n3/21/2022 SHELL OIL GSNY 借记卡 45.00\n\n3/21/2022 SHELL OIL GSNY 借记卡 47.50\n\n3/21/2022 SHELL OIL GSNY 借记卡 74.68\n\n3/23/2022 BP GSNY 借记卡 72.90\n\n3/23/2022 BP GSNY 借记卡 45.36\n\n3/23/2022 EXXONMOBIL GSNY 借记卡 100.00\n\n3/23/2022 SUNRISE CAR WASH GSNY 借记卡 79.29\n\n3/24/2022 BP GSNY 借记卡 76.32\n\n3/25/2022 BP GSNY 借记卡 34.67\n\n3/25/2022 EXXONMOBIL GSNY 借记卡 61.00\n\n3/25/2022 ALPHA CARWASH GSNY 借记卡 23.95\n\n3/26/2022 EXXONMOBIL GSNY 借记卡 50.57\n\n3/27/2022 E‐Z PASSNY GSNY 借记卡 65.00\n\n3/27/2022 EXXONMOBIL GSNY 借记卡 111.36\n\n3/27/2022 CITGO GSNY 借记卡 20.00\n\n3/27/2022 CITGO GSNY 借记卡 75.00\n\n3/27/2022 SPLASH CAR WASH GSNY 借记卡 40.41\n\n3/28/2022 MERRICK CITGO GSNY 借记卡 30.20\n\n3/29/2022 BP GSNY 借记卡 104.61\n\n3/29/2022 EXXONMOBIL GSNY 借记卡 50.99\n\n3/29/2022 EXXONMOBIL GSNY 借记卡 24.89\n\n3/29/2022 SUNOCO GSNY 借记卡 69.72\n\n3/30/2022 BP GSNY 借记卡 33.37\n\n3/30/2022 EXXONMOBIL GSNY 借记卡 86.06\n\n4,379.88\n\nHo Wan Kwok（郭文贵）第11章；案件编号22‐50073 (JAM) 补充资料－2022年3月月度经营报告\n\n2022年3月1日至2022年3月31日期间代Ho Wan Kwok（郭文贵）支付的费用。\n\n交易日期 收款人名称 付款类型 金额\n\n3/4/2022 FUJI MART GSNY 借记卡 165.83\n\n3/5/2022 BOBO Z BAKERY GSNY 借记卡 160.65\n\n3/6/2022 TARGET.COM GSNY 借记卡 292.07\n\n3/6/2022 WHOLE FOODS MARKET GSNY 借记卡 203.87\n\n3/8/2022 STARBUCKS STORE GSNY 借记卡 29.43\n\n3/8/2022 WHOLE FOODS MARKET GSNY 借记卡 2.00\n\n3/9/2022 WHOLE FOODS MARKET GSNY 借记卡 39.17\n\n3/10/2022 DOORDASH GONGCHA GSNY 借记卡 220.67\n\n3/10/2022 DOORDASH OUTBACKST GSNY 借记卡 275.70\n\n3/10/2022 RP PRIME GSNY 借记卡 375.61\n\n3/11/2022 FRESH GROCER GSNY 借记卡 51.92\n\n3/11/2022 FUJI MART GSNY 借记卡 53.53\n\n3/12/2022 H MART GSNY 借记卡 177.19\n\n3/14/2022 DAINOBU GSNY 借记卡 179.54\n\n3/15/2022 CHOWBUS ORDER GSNY 借记卡 243.20\n\n3/15/2022 DAINOBU GSNY 借记卡 191.09\n\n3/15/2022 Nespresso ‐ USA GSNY 借记卡 83.00\n\n3/15/2022 WHOLE FOODS MARKET GSNY 借记卡 73.74\n\n3/17/2022 TARGET.COM GSNY 借记卡 121.65\n\n3/17/2022 TARGET.COM GSNY 借记卡 158.94\n\n3/17/2022 TARGET.COM GSNY 借记卡 170.49\n\n3/18/2022 TARGET.COM GSNY 借记卡 84.65\n\n3/18/2022 TARGET.COM GSNY 借记卡 10.00\n\n3/18/2022 YUMI ASIAN & HIBACHI GSNY 借记卡 32.40\n\n3/19/2022 SOFIA GSNY 借记卡 903.68\n\n3/20/2022 DAINOBU GSNY 借记卡 157.43\n\n3/20/2022 H MART GSNY 借记卡 217.45\n\n3/21/2022 CITARELLA GSNY 借记卡 205.20\n\n3/21/2022 CITARELLA GSNY 借记卡 172.21\n\n3/23/2022 H MART GSNY 借记卡 229.29\n\n3/24/2022 Deluxe Food Market GSNY 借记卡 225.08\n\n3/25/2022 MITSUWA GSNY 借记卡 961.36\n\n3/26/2022 SHOPRITE GSNY 借记卡 125.54\n\n3/27/2022 WHOLE FOODS MARKET GSNY 借记卡 103.35\n\n3/28/2022 FUJI MART GSNY 借记卡 181.24\n\n6,878.17\n\n2022年3月1日至2022年3月31日期间代Ho Wan Kwok（郭文贵）支付的费用。\n\n交易日期 收款人名称 付款类型 金额\n\n3/1/2022 UNITED HEALTHCARE GSNY 借记卡 1,618.83\n\n3/22/2022 SOLLIS HEALTH GSNY 借记卡 4,500.00\n\n6,118.83\n\n1 向United Healthcare支付的总金额为$3,237.66，但其中仅50%与债务人有关；另外50%与债务人的妻子有关。\n\n2022年3月1日至2022年3月31日期间代Ho Wan Kwok（郭文贵）支付的费用。\n\n交易日期 收款人名称 付款类型 金额\n\n3/9/2022 Erich Courant & Co 从Lamp Capital（Greenwich Land子账户）进行ACH借记 28,275.29\n\n28,275.29\n\n案件22-50073，文书1604-46，提交于03/27/23，录入于03/27/23 14:12:10，第8页，共\nHo Wan Kwok（郭文贵）第11章；案件编号22‐50073 (JAM) 补充资料－2022年3月月度经营报告\n\n2022年3月1日至2022年3月31日期间代Ho Wan Kwok（郭文贵）支付的费用。\n\n交易日期 收款人名称 付款类型 金额\n\n3/2/2022 EUGENIO PIRRI 从Greenwich Land进行借记卡借记 3,6.\n\n3/2/2022 SUMMER RAIN SPRINKLER 从Greenwich Land进行借记卡借记 1,5.\n\n3/2/2022 Lamp Land的资金 从Lamp Capital（Greenwich Land子账户）进行ACH借记 22,8.\n\n3/2/2022 N.S.R. NATIONAL STAND 从Greenwich Land进行借记卡借记 1,3.\n\n26,352.70\n\n2022年3月1日至2022年3月31日期间代Ho Wan Kwok（郭文贵）支付的费用。\n\n交易日期 收款人名称 付款类型 金额\n\n3/4/2022 Security 从Lamp Capital进行ACH借记 $14,808.44\n\n3/10/2022 Security 从Lamp Capital进行ACH借记 $28,080.00\n\n3/11/2022 Security 从Lamp Capital进行ACH借记 $14,808.44\n\n3/18/2022 Security 从Lamp Capital进行ACH借记 $20,384.66\n\n3/25/2022 Security 从Lamp Capital进行ACH借记 $20,384.66\n\n$98,466.20\n\n对错误报告的2月支出予以更正。 $(14,040.00)\n\n作为3月安保费用报告的净额 $84,426.20\n\n2022年3月1日至2022年3月31日期间代Ho Wan Kwok（郭文贵）支付的费用。\n\n交易日期 收款人名称 付款类型 金额\n\n3/4/2022 Chauffeur 从Lamp Capital进行ACH借记 1,634.62\n\n3/11/2022 Chauffeur 从Lamp Capital进行ACH借记 1,634.62\n\n3/18/2022 Chauffeur 从Lamp Capital进行ACH借记 1,634.62\n\n3/25/2022 Chauffeur 从Lamp Capital进行ACH借记 $1,634.62\n\n$6,538.48\n\n2022年3月1日至2022年3月31日期间代Ho Wan Kwok（郭文贵）支付的费用。\n\n交易日期 收款人名称 付款类型 金额\n\n3/7/2022 Eversource 从Lamp Capital（Greenwich Land子账户）进行ACH借记 2,081.69\n\n3/8/2022 L H GAULT & SONS 从Lamp Capital（Greenwich Land子账户）进行ACH借记 1,229.40\n\n3/15/2022 OPTIMUM Greenwich Land借记卡 85.79\n\n3,396.88\n\n2022年3月1日至2022年3月31日期间代Ho Wan Kwok（郭文贵）支付的费用。\n\n交易日期 收款人名称 付款类型 金额\n\n3/20/2022 AT&T GSNY 借记卡 97.99\n\n97.99\n\n2022年3月1日至2022年3月31日期间代Ho Wan Kwok（郭文贵）支付的费用。\n\n交易日期 收款人名称 付款类型 金额\n\n3/4/2022 Housekeeping 从Lamp Capital进行ACH借记 $1,600.00\n\n3/11/2022 Housekeeping 从Lamp Capital进行ACH借记 $1,600.00\n\n3/18/2022 Housekeeping 从Lamp Capital进行ACH借记 $1,600.00\n\n3/25/2022 Housekeeping 从Lamp Capital进行ACH借记 $1,600.00\n\n$6,400.00\n\n2022年3月1日至2022年3月31日期间代Ho Wan Kwok（郭文贵）支付的费用。\n\n交易日期 收款人名称 付款类型 金额\n\n3/3/2022 H LOWY CLEANERS & TAILORS GSNY借记卡 148.72\n\n3/9/2022 GRUBERS CLEANERS AND TAIL GSNY借记卡 1,063.49\n\n3/23/2022 H LOWY CLEANERS & TAILORS GSNY借记卡 301.08\n\n3/31/2022 HALLAK CLEANERS GSNY借记卡 8.70\n\n1,521.99\n\n案件22-50073，文书1604-46，提交于03/27/23，录入于03/27/23 14:12:10，第15页，共36页\n\nHo Wan Kwok（郭文贵）第11章；案件编号22‐50073\n\n补充资料－2022年4月月度经营报告\n\n(JAM)\n\n2022年4月1日至2022年4月30日期间代Ho Wan Kwok（郭文贵）支付的费用。\n\n类别 支付总额 分配给Ho Wan Kwok（郭文贵）的比例 分配给Ho Wan Kwok（郭文贵）的金额 备注\n\n旅行 $14,317 50% $7,159 见旅行表\n\n餐饮 $5,911 50% $2,956 见餐饮表\n\n医疗 $1,619 100% $1,619 见医疗表\n\n维修和保养 $13,548 50% $6,774 见维修和保养表\n\n安保 $72,172 100% $72,172 见安保表\n\n司机 $6,538 40% $2,615 见司机表\n\n公用事业费 $5,711 50% $2,855 见公用事业费表\n\n电话 $88 100% $88 见电话表\n\n家政服务（CT房屋） $6,400 50% $3,200 见家政服务表\n\n服装 $1,164 100% $1,164 见服装表\n\n杂项 $4,099 50% $2,049 见杂项表\n\n小计 $ $\n\n代Ho Wan Kwok（郭文贵）支付的款项总额 $102,651，共36页\n\n2022年4月1日至2022年4月30日期间代Ho Wan Kwok（郭文贵）支付的费用。\n\nHo Wan Kwok（郭文贵）\n\n第11章；案号22‐50073 (JAM)\n\n补充信息－2022年4月月度经营报告\n\n交易\n日期 收款人\n名称 付款\n类型 金额\n\n04/01/2022 SPRING VALLEY（斯普林瓦利） GSNY\n借记\n卡 $ 77.64\n04/01/2022 615 GARAGE CORPORATION（615停车场公司） GSNY\nACH\n借记 $ 5,910.00\n04/04/2022 GULF OIL（海湾石油） GSNY\n借记\n卡 $ 97.00\n04/05/2022 BP（英国石油） GSNY\n借记\n卡 $ 67.73\n04/12/2022 SPLASH CAR WASH（斯普拉什洗车） GSNY\n借记\n卡 $ 319.05\n04/12/2022 EXXONMOBIL（埃克森美孚） GSNY\n借记\n卡 $ 93.16\n04/12/2022 AIG（美国国际集团） GSNY\nACH\n借记 $ 13,840.17\n04/13/2022 PARKMOBILE（停车移动） GSNY\n借记\n卡 $ 2.47\n04/14/2022 BP GSNY\n借记\n卡 $ 61.88\n04/15/2022 PRECISION CAR WASH（精准洗车） GSNY\n借记\n卡 $ 35.59\n04/20/2022 E‐Z PASS MTA（E‐Z通行费大都会运输署） GSNY\n借记\n卡 $ 22.50\n04/20/2022 E‐Z PASS MTA GSNY\n借记\n卡 $ 66.00\n04/23/2022 MERRITT PKWY GR（梅里特公园大道GR） GSNY\n借记\n卡 $ 18.65\n04/25/2022 JOSHS HAND CAR WASH（乔什手工洗车） GSNY\n借记\n卡 $ 20.26\n04/25/2022 BP GSNY\n借记\n卡 $ 68.01\n04/26/2022 615 GARAGE CORPORATION GSNY\nACH\n借记 $ 2,955.00\n04/27/2022 SHELL OIL（壳牌石油） GSNY\n借记\n卡 $ 26.50\n04/27/2022 SHELL OIL GSNY\n借记\n卡 $ 100.00\n04/27/2022 SUNOCO（太阳石油） GSNY\n借记\n卡 $ 96.00\n04/27/2022 NEW YORK STATE DMV（纽约州机动车辆管理局） GSNY\n借记\n卡 $ 178.00\n04/28/2022 DIP IN CAR WASH（浸入式洗车） GSNY\n借记\n卡 $ 23.85\n04/28/2022 EXXONMOBIL GSNY\n借记\n卡 $ 42.37\n04/28/2022 SPLASH CAR WASH GSNY\n借记\n卡 $ 40.41\n04/28/2022 EXXONMOBIL GSNY\n借记\n卡 $ 63.35\n04/29/2022 EXXONMOBIL GSNY\n借记\n卡 $ 64.63\n04/29/2022 ALPHA CARWASH（阿尔法洗车） GSNY\n借记\n卡 $ 27.22\n\n$ 14,317.44\n\n1 支付给AIG的总金额为$5,760.25，但其中仅66.67%与债务人有关；其余33.33%与债务人的儿子有关。\n\n共36页\n\n补充信息－2022年4月月度经营报告：2022年4月1日至2022年4月30日期间代表Ho Wan Kwok（郭文贵）支付的费用。\n\nHo Wan Kwok（郭文贵）\n\n第11章；案号22‐50073 (JAM)\n\n交易 日期 收款人\n名称 付款\n类型 金额\n\n04/01/2022 KEY FOOD（凯福德食品） GSNY\n借记\n卡 $\n18.75\n04/01/2022 WHOLEFDS（全食超市） GSNY\n借记\n卡 $\n6.85\n04/02/2022 KUNG FU NOODLE INC.（功夫面条公司） GSNY\n借记\n卡 $\n115.41\n04/04/2022 H MART（H玛特） GSNY\n借记\n卡 $\n231.43\n04/05/2022 COME PRIMA（科梅普里马） GSNY\n借记\n卡 $\n1,201.43\n04/07/2022 WHOLEFDS GSNY\n借记\n卡 $\n55.50\n04/07/2022 CITARELLA（奇塔雷拉） GSNY\n借记\n卡 $\n548.17\n04/10/2022 CITARELLA GSNY\n借记\n卡 $\n234.22\n04/12/2022 CITARELLA GSNY\n借记\n卡 $\n16.35\n04/13/2022 H MART GSNY\n借记\n卡 $\n589.66\n04/13/2022 WHOLEFDS GSNY\n借记\n卡 $\n41.27\n04/13/2022 WHOLEFDS GSNY\n借记\n卡 $\n35.39\n04/17/2022 H MART GSNY\n借记\n卡 $\n211.95\n04/18/2022 DAINOBU（大信） GSNY\n借记\n卡 $\n158.27\n04/20/2022 PARIS BAGUETTE（巴黎贝甜） GSNY\n借记\n卡 $\n14.06\n04/20/2022 NESPRESSO ‐ USA（奈斯派索－美国） GSNY\n借记\n卡 $\n147.00\n04/20/2022 DAINOBU GSNY\n借记\n卡 $\n31.53\n04/21/2022 WATANY MEAT AND FRUITS IN（瓦塔尼肉类和水果） GSNY\n借记\n卡 $\n174.71\n04/21/2022 UBER EATS（优步外卖） GSNY\n借记\n卡 $\n192.65\n04/22/2022 DAINOBU GSNY\n借记\n卡 $\n80.30\n4/24/2022 NELLO（内洛） Greenwich Land（格林尼治地产）\n借记\n卡 $\n1,348.03\n04/25/2022 XI'AN FAMOUS FOODS（西安名吃） GSNY\n借记\n卡 $\n43.00\n04/25/2022 XI'AN FAMOUS FOODS GSNY\n借记\n卡 $\n34.50\n04/26/2022 DAINOBU GSNY\n借记\n卡 $\n45.89\n04/26/2022 ERNEST KL（欧内斯特KL） GSNY\n借记\n卡 $\n69.06\n04/27/2022 WHOLEFDS GSNY\n借记\n卡 $\n165.86\n04/28/2022 YAMIBUY（亚米网） GSNY\n借记\n卡 $\n100.00\n\n$ 5,911.24\n\n2022年4月1日至2022年4月30日期间代表Ho Wan Kwok支付的费用。\n\n交易\n日期 收款人\n名称 付款\n类型 金额\n\n04/01/2022 UNITEDHEALTHCARE（联合健康保险） GSNY\n借记\n卡 1\n$\n1,618.83\n$ 1,618.83\n\n1 支付给United Healthcare的总金额为$3,237.66，但其中仅50%与债务人有关；其余50%与债务人的妻子有关。\n\n交易 日期 收款人\n名称 付款\n类型 金额\n\n4/1/2022 KNIGHT SECURITY SYSTEMS（奈特安保系统） Greenwich Land\n借记\n卡 $\n211.33\n4/4/2022 TERMINIX INTL（特敏尼克斯国际） Greenwich Land\n借记\n卡 $\n19.14\n4/10/2022 ROTO‐ROOTER（罗托－鲁特） Greenwich Land\n借记\n卡 $\n684.89\n4/14/2022 ROTO‐ROOTER Greenwich Land\n借记\n卡 $\n7,656.56\n4/14/2022 N.S.R. NATIONAL STAND（N.S.R.国家标准） Greenwich Land\n借记\n卡 $\n603.23\n4/22/2022 REDI‐CUT CARPETS（雷迪－卡特地毯） Greenwich Land\n借记\n卡 $\n4,000.00\n4/23/2022 TERMINIX INTL Greenwich Land\n借记\n卡 $\n212.70\n4/26/2022 ROBERT ROZMUS PLUMBING（罗伯特·罗兹穆斯管道） Greenwich Land\n借记\n卡 $\n160.00\n\n$ 13,547.85\n\n交易\n日期 收款人\n名称 付款\n类型 金额\n\n4/8/2022 Security（安保） ACH\n借记 $ 17,682.42\n4/15/2022 Security ACH\n借记 $ 18,163.12\n4/22/2022 Security ACH\n借记 $ 18,163.12\n4/29/2022 Security ACH\n借记 $ 18,163.12\n\n$ 72,171.78\n\n交易\n日期 收款人\n名称 付款\n类型 金额\n\n4/8/2022 Chauffeur（司机） ACH\n借记 $ 1,634.62\n4/15/2022 Chauffeur ACH\n借记 $ 1,634.62\n4/22/2022 Chauffeur ACH\n借记 $ 1,634.62\n4/29/2022 Chauffeur ACH\n借记 $ 1,634.62\n\n$ 6,538.48\n\n交易\n日期 收款人\n名称 付款\n类型 金额\n\n4/15/2022 OPTIMUM（奥普蒂姆） Greenwich Land\n借记\n卡 $\n85.76\n4/21/2022 GAULT ENERGY（高尔特能源） Greenwich Land\n借记\n卡 $ 4,122.14\n4/25/2022 EVERSOURCE（埃弗索斯） Greenwich Land\n借记\n卡 $\n304.03\n4/25/2022 EVERSOURCE Greenwich Land\n借记\n卡 $\n599.01\n4/25/2022 EVERSOURCE Greenwich Land\n借记\n卡 $\n600.00\n\n$ 5,710.94\n\n交易 日期 收款人\n名称 付款\n类型 金额\n\n04/21/2022 AT&T（美国电话电报公司） GSNY\n借记\n卡 $ 88.39\n$ 88.39\n\n交易\n日期 收款人\n名称 付款\n类型 金额\n\n4/8/2022 Housekeeping（家政） ACH\n借记 $ 1,600.00\n4/15/2022 Housekeeping ACH\n借记 $ 1,600.00\n4/22/2022 Housekeeping ACH\n借记 $ 1,600.00\n4/29/2022 Housekeeping ACH\n借记 $ 1,600.00\n\n$ 6,400.00\n\n交易\n日期 收款人\n名称 付款\n类型 金额\n\n04/19/2022 G* FLIGHTCLUB（G*飞行俱乐部） GSNY\n借记\n卡 $\n438.50\n04/14/2022 G* FLIGHTCLUB GSNY\n借记\n卡 $\n256.50\n04/14/2022 G* FLIGHTCLUB GSNY\n借记\n卡 $\n251.50\n04/14/2022 G* FLIGHTCLUB GSNY\n借记\n卡 $\n217.00\n\n$ 1,163.50\n\n交易\n日期 收款人\n名称 付款\n类型 金额\n\n04/05/2022 H LOWY CLEANERS & TAILORS（H洛伊干洗与裁缝） GSNY\n借记\n卡 $ 230.36\n04/12/2022 H LOWY CLEANERS & TAILORS GSNY\n借记\n卡 $\n12.48\n04/12/2022 H LOWY CLEANERS & TAILORS GSNY\n借记\n卡 $\n31.20\n04/13/2022 HALLAK CLEANERS（哈拉克干洗店） GSNY\n借记\n卡 $ 1,047.24\n04/14/2022 HALLAK CLEANERS GSNY\n借记\n卡 $ 1,867.94\n04/20/2022 HALLAK CLEANERS GSNY\n借记\n卡 $ 127.57\n04/22/2022 H LOWY CLEANERS & TAILORS GSNY\n借记\n卡 $ 782.08\n\n$ 4,098.87\n\n案号22-50073，文件1604-46，于03/27/23提交，于03/27/23 14:12:10登记，第27页，共36页\n\nHo Wan Kwok 第11章；案号22‐50073 (JAM) 补充信息－2022年5月1日至5月20日月度经营报告\n\n代表Ho Wan Kwok于2022年5月1日至2022年5月20日期间支付的费用。\n\n类别 已支付总额 分配给Ho Wan Kwok的百分比 分配给Ho Wan Kwok的总额 备注\n\n差旅 $\n412 50% $\n206 见差旅表\n餐饮 $\n3,010 50% $\n1,505 见餐饮表\n医疗 $\n1,619 100% $\n1,619 见医疗表\n维修和维护 $\n15,593 50% $\n7,797 见维修和维护表\n安保 $\n54,489 100% $\n54,489 见安保表\n司机 $\n4,904 40% $\n1,962 见司机表\n公用事业 $\n86 50% $\n43 见公用事业表\n家政（CT） $\n4,800 50% $\n2,400 见家政表\n杂项 $\n217 50% $\n109 见杂项表\n小计 $\n85,130 $\n70,\n\n代表Ho Wan Kwok支付的款项总额 $ 70,129\n\n代表Ho Wan Kwok于2022年5月1日至2022年5月20日期间支付的费用。\n\n交易\n日期 收款人\n名称 付款\n类型 金额\n\n5/19/2022 BP GSNY\n借记\n卡 75.05\n5/17/2022 SUNOCO GSNY\n借记\n卡 74.39\n5/16/2022 PRECISION CAR WASH GSNY\n借记\n卡 42.09\n5/15/2022 SHELL GSNY\n借记\n卡 37.05\n5/10/2022 BP GSNY\n借记\n卡 67.04\n5/5/2022 EXXONMOBIL GSNY\n借记\n卡 72.00\n5/2/2022 BP GSNY\n借记\n卡 43.96\n\n411.58\n\n共36页\n\n代表Ho Wan Kwok于2022年5月1日至2022年5月20日期间支付的费用。\n\nHo Wan Kwok\n\n第11章；案号22‐50073 (JAM)\n\n补充信息－2022年5月1日至5月20日月度经营报告\n\n交易\n日期 收款人\n名称 付款\n类型 金额\n\n05/19/2022 DAINOBU GSNY\n借记\n卡 97.88\n05/18/2022 CHOWBUS（饭团） GSNY\n借记\n卡 214.19\n05/18/2022 CHOWBUS GSNY\n借记\n卡 97.74\n05/18/2022 H MART GSNY\n借记\n卡 173.22\n05/18/2022 YAMIBUY GSNY\n借记\n卡 84.00\n05/17/2022 WHOLEFDS GSNY\n借记\n卡 100.40\n05/17/2022 MINAMOTO（源） GSNY\n借记\n卡 164.20\n05/16/2022 H MART GSNY\n借记\n卡 218.51\n05/15/2022 WHOLEFDS GSNY\n借记\n卡 209.95\n05/13/2022 H MART GSNY\n借记\n卡 281.32\n05/11/2022 B & B GOURMET MARKET（B & B美食市场） GSNY\n借记\n卡 42.84\n05/06/2022 WHOLEFDS GSNY\n借记\n卡 45.4\n05/06/2022 CROWN FISH COMPANY（皇冠鱼类公司） GSNY\n借记\n卡 61.2\n05/06/2022 LOCKWOOD + WINANTS（洛克伍德+维南茨） GSNY\n借记\n卡 422.91\n05/06/2022 MONTAUK SEAFOOD（蒙托克海鲜） GSNY\n借记\n卡 154.73\n05/06/2022 BLUE RIBBON FISH（蓝丝带鱼类） GSNY\n借记\n卡 77.62\n05/04/2022 WHOLEFDS GSNY\n借记\n卡 183.14\n05/04/2022 DAINOBU GSNY\n借记\n卡 102.25\n05/01/2022 CITARELLA GSNY\n借记\n卡 278.52\n\n3,010.02\n\n代表Ho Wan Kwok于2022年5月1日至2022年5月20日期间支付的费用。\n\n交易\n日期 收款人\n名称 付款\n类型 金额\n\n4/1/2022 UNITEDHEALTHCARE GSNY\n借记\n卡 $ 1,618.83\n$ 1,618.83\n\n1 支付给United Healthcare的总金额为$3,237.66，但其中仅50%与债务人有关；其余50%与债务人的妻子有关。\n\n代表Ho Wan Kwok于2022年5月1日至2022年5月20日期间支付的费用。\n\n交易日期 收款人名称 付款类型 金额\n\n5/9/2022 CT Fence and Landscaping（CT围栏和景观） 从Greenwich Land ACH借记 $\n1,296.93\n5/10/2022 Dona Electrical Services（多娜电气服务） 从Greenwich Land支票付款 $\n396.25\n5/16/2022 Frank Waitr（弗兰克·韦特） 从Greenwich Land支票付款 $\n10,293.15\n5/17/2022 Clean‐Well Sewage Disposal Company（清洁井污水处理公司） 从Greenwich Land支票付款 $\n1,075.00\n5/11/2022 ROTO‐ROOTER Greenwich Land借记卡 $\n(684.89)\n5/2/2022 REDI‐CUT CARPETS Greenwich Land借记卡 $\n3,217.00\n\n$ 15,593.44\n\n2 4月份的收费已退还\n\n代表Ho Wan Kwok于2022年5月1日至2022年5月20日期间支付的费用。\n\n交易\n日期 收款人\n名称 付款\n类型 金额\n\n5/6/2022 Security ACH\n借记 $ 18,163.12\n5/13/2022 Security ACH\n借记 $ 18,163.12\n5/20/2022 Security ACH\n借记 $ 18,163.12\n\n$ 54,489.36\n\n代表Ho Wan Kwok于2022年5月1日至2022年5月20日期间支付的费用。\n\n交易\n日期 收款人\n名称 付款\n类型 金额\n\n5/6/2022 Chauffeur ACH\n借记 1,634.62\n5/13/2022 Chauffeur ACH\n借记 1,634.62\n5/20/2022 Chauffeur ACH\n借记 1,634.62\n\n4,903.86\n\n代表Ho Wan Kwok于2022年5月1日至2022年5月20日期间支付的费用。\n\n交易\n日期 收款人\n名称 付款\n类型 金额\n\n05/15/2022 OPTIMUM Greenwich Land\n借记\n卡 $ 85.76\n\n$ 85.76\n\n代表Ho Wan Kwok于2022年5月1日至2022年5月20日期间支付的费用。\n\n交易\n日期 收款人\n名称 付款\n类型 金额\n\n5/6/2022 Housekeeping ACH\n借记 $\n1,600.00\n5/13/2022 Housekeeping ACH\n借记 $\n1,600.00\n5/20/2022 Housekeeping ACH\n借记 $\n1,600.00\n\n$ 4,800.00\n\n代表Ho Wan Kwok于2022年5月1日至2022年5月20日期间支付的费用。\n\n交易\n日期 收款人\n名称 付款\n类型 金额\n\n05/18/2022 H LOWY CLEANERS & TAILORS GSNY\n借记\n卡 $ 19.76\n05/13/2022 H LOWY CLEANERS & TAILORS GSNY\n借记\n卡 $ 197.60\n\n$ 217.36","key_entities":["Kwok","Ho Wan Kwok"],"ecf_references":[],"word_count":4640,"status":"published","published_at":"2023-03-27 00:00:00","created_at":"2023-03-27","updated_at":"2026-08-23 20:46:54"}