{"id":"court_ctb_1918_0","court":"CTB","case_no":"22-50073","doc_number":1918,"sub_number":0,"doc_type":"UNKNOWN","filed_date":"2023-06-21","title":"| | UNITED STATES BANKRUPTCY COURT","summary_zh":null,"summary_en":null,"body_en":"| | UNITED STATES BANKRUPTCY COURT | | | | | |\n|----------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------|--|--|--|--|\n| | DISTRICT OF
CONNECTICUT | | | | | |\n| | BRIDGEPORT DIVISION | | | | | |\n| | | | | | | |\n| In Re.
Ho Wan Kwok | § | Case No.
22-50073 | | | | |\n| | §
§ | Lead Case No.
22-50073 | | | | |\n| Debtor(s) | § | Jointly Administered | | | | |\n| Monthly Operating Report | | Chapter 11 | | | | |\n| Reporting Period Ended:
05/31/2023 | | Petition Date:
02/15/2022 | | | | |\n| Months Pending:
16 | | 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| | | | | | | |\n| Supporting Documentation (check all that are attached): | | | | | | |\n| | | (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 | | | | | | |\n| | Balance sheet containing the summary and detail of the assets, liabilities and equity (net worth) or deficit | | | | | |\n| | Statement of operations (profit or loss statement) | | | | | |\n| | Accounts receivable aging | | | | | |\n| Postpetition liabilities aging | | | | | | |\n| Statement of capital assets | | | | | | |\n\n- Schedule of payments to professionals\n- Schedule of payments to insiders\n- All bank statements and bank reconciliations for the reporting period\n- Description of the assets sold or transferred and the terms of the sale or transfer\n\n/s/ Luc A. Despins\n\n06/21/2023\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 1918 Filed 06/21/23 Entered 06/21/23 11:04:35 Page 2 of 20\n\n| | Debtor's Name Ho Wan Kwok | | Case No. 22-50073 |\n|----|---------------------------------------------------------------------------------------------------------------------------|---------------|-------------------|\n| | Part 1: Cash Receipts and Disbursements | Current Month | Cumulative |\n| a. | Cash balance beginning of month | \\$3,430,409 | |\n| b. | Total receipts (net of transfers between accounts) | \\$5,303,544 | \\$9,475,190 |\n| c. | Total disbursements (net of transfers between accounts) | \\$357,738 | \\$1,098,954 |\n| d. | Cash balance end of month (a+b-c) | \\$8,376,215 | |\n| e. | Disbursements made by third party for the benefit of the estate | \\$0 | \\$12,757 |\n| f. | Total disbursements for quarterly fee calculation (c+e) | \\$357,738 | \\$1,111,711 |\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) | \\$76,696 | |\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) | \\$76,696 | |\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) | \\$76,696 | |\n| o. | Ending equity/net worth (e-n) | \\$-76,696 | |\n| | Part 3: Assets Sold or Transferred | Current Month | Cumulative |\n| a. | Total cash sales price for assets sold/transferred outside the ordinary
course of business | \\$0 | \\$0 |\n| b. | Total payments to third parties incident to assets being sold/transferred
outside the ordinary course of business | \\$0 | \\$0 |\n| c. | Net cash proceeds from assets sold/transferred outside the ordinary
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\n| d. | Selling expenses | \\$0 |\n|----|------------------|-----|\n| | | |\n\ne. General and administrative expenses \\$0\n\nf. Other expenses \\$0\n\ng. Depreciation and/or amortization (not included in 4b) \\$0\n\nh. Interest \\$0\n\ni. Taxes (local, state, and federal) \\$0\n\nj. Reorganization items \\$0\n\nk. Profit (loss) \\$0 \\$0\n\nUST Form 11-MOR (12/01/2021) 2\n\n# Case 22-50073 Doc 1918 Filed 06/21/23 Entered 06/21/23 11:04:35 Page 3 of 20\n\nDebtor's Name Ho Wan Kwok Case 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 | | \\$76,696 | \\$76,696 | \\$76,696 | \\$76,696 |\n| | Itemized Breakdown by Firm | | | | | |\n| | Firm Name | Role | | | | |\n| i | Neubert, Pepe & Monteith, P.C Local Counsel | | \\$13,064 | \\$13,064 | \\$13,064 | \\$13,064 |\n| ii | Paul Hastings LLP (counsel to cLead Counsel | | \\$63,632 | \\$63,632 | \\$63,632 | \\$63,632 |\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 | Harney Westwood & Riegels LPOther | | \\$0 | \\$0 | \\$0 | \\$0 |\n| ix | Paul Wright | Other | \\$0 | \\$0 | \\$0 | \\$0 |\n| x | Pallas Partners LLP | Other | \\$0 | \\$0 | \\$0 | \\$0 |\n| xi | Edmiston and Company LimitedOther | | \\$0 | \\$0 | \\$0 | \\$0 |\n| xii | Engineering Operations and CerOther | | \\$0 | \\$0 | \\$0 | \\$0 |\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\nUST Form 11-MOR (12/01/2021) 3\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\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 | Cumulative | Month | Cumulative |\n| b. | | Debtor's professional fees & expenses (nonbankruptcy) Aggregate Total | | \\$0 | \\$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\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|--------|--|--|--|\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 1918 Filed 06/21/23 Entered 06/21/23 11:04:35 Page 8 of 20\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? | Yes | 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\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? | Yes
No
N/A |\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\n06/21/2023\n\n\n\n\n\n\n\nPageFour\n\n| In re Ho Wan Kwok | Case No. | 22-50073 (JAM) |\n|-------------------|-------------------|----------------------|\n| Debtor | Reporting Period: | 5/1/2023 - 5/31/2023 |\n| | | |\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 Cumulative July 8, 2022 to Date Actual Actual Cash - Beginning of Month RECEIPTS** Recovered Funds (Deposit paid in connection with pending sale of Lady May) \\$ 4,971,645.75 4,800,000.00 \\$ Clark Hill Settlement 499,000.00 \\$ 499,000.00 \\$ Retainer Refund (Kercsmar Collins & O'Hara / Lewis Roca) 4,544.00 \\$ 4,544.00 \\$ Yacht Repair Escrow - \\$ 4,000,000.00 \\$ **Total Receipts** \\$ 9,475,189.75 5,303,544.00 \\$ **DISBURSEMENTS ORDINARY ITEMS:** Bank Fees 842.34 \\$ 4,466.61 \\$ Fees paid to International Surety Ltd for surety bond increase - \\$ 27,747.00 \\$ Fees paid with respect to Yacht repair invoices out of the Yacht Repair Escrow \\$ 576,895.09 - \\$ Fees paid with respect to Miller Advertising Agency Inc. (English Court Publication Notice) \\$ 21,140.60 - \\$ Fees paid with respect to Dexter White Starboard Diesel Engine Assessment and Ship Sea Trials \\$ 9,710.00 - \\$ Fees paid with respect to Bridgeport Harbor Marina out of the Yacht Repair Escrow \\$ 18,137.64 - \\$ Fees paid with respect to Safe Harbor out of the Yacht Repair Escrow \\$ 104,952.00 22,800.00 \\$ Fees paid with respect to Yatchtzoo for operating expenses out of the Yacht Repair Escrow \\$ 248,745.00 248,745.00 \\$ Fees paid with respect to Harneys Corporate Services Limited 1,665.00 \\$ 1,665.00 \\$ Fees paid with respect to JP Reynolds Company Inc. for FTZ Indemnity Bond Charge \\$ 5,970.00 5,970.00 \\$ **Total Ordinary Disbursements** \\$ 1,019,428.94 280,022.34 \\$ **REORGANIZATION ITEMS:** Professional Fees Fees paid with respect to Neubert, Pepe & Monteith PC 13,064.04 \\$ 13,064.04 \\$ Fees paid with respect to Paul Hastings LLP 63,631.75 \\$ 63,631.75 \\$ U. S. Trustee Fees 1,020.00 \\$ 2,829.43 \\$ Other Reorganization Expenses *(attach schedule)* \\$ - - \\$ **Total Reorganization Items** \\$ 79,525.22 77,715.79 \\$ **Total Disbursements** *(Ordinary + Reorganization)* \\$ 1,098,954.16 357,738.13 \\$ **Net Cash Flow** *(Total Receipts - Total Disbursements)* \\$ 8,376,235.59 4,945,805.87 \\$ **Cash - End of Month** *(Must equal reconciled bank statement)* \\$ 8,376,214.99 8,376,214.99 \\$ **Third Party Disbursements on Behalf of the Estate** None \\$ 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 | \\$
357,738.13 |\n|----------------------------------------------------------------------|------------------|\n| LESS: TRANSFERS TO OTHER DEBTOR IN POSSESSION ACCOUNTS | \\$
- |\n| PLUS: ESTATE DISBURSEMENTS MADE BY OUTSIDE SOURCES (i.e. from escrow | \\$
- |\n| accounts) | |\n| TOTAL DISBURSEMENTS FOR CALCULATING U.S. TRUSTEE QUARTERLY | \\$
357,738.13 |\n| FEES | |\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 MAY 1, 2023 THROUGH MAY 31, 2023**\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. This amount includes \\$4 million received by the Trustee as escrow agent solely for the\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\npurpose of securing the completion of the service, maintenance, and repairs required to be performed to restore the Lady May to good working order, as set forth in the *Consent Order Granting HK International Funds Investments (USA) Limited, LLC's Motion for Order Establishing Repair Reserve for the Lady May*, entered on October 7, 2022 [Docket No. 930], from which amount \\$985,949.09 has been disbursed.\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. The Trustee's counsel is currently reviewing the over 1,200 proofs of claim filed in connection with the claims bar date, which occurred on February 17, 2023.\n- 6. The Trustee is aware of certain professional fees and expenses that have arisen in connection with services provided by the Trustee's professionals. As of the end of the reporting period, certain interim applications for reimbursement of expenses have been approved by the Court, including \\$63,631.75 as set forth in the *Order Approving Interim Application of Chapter 11 Trustee and His Counsel, Paul Hastings LLP, for Reimbursement of Expenses*, entered on May 3, 2023 [Docket No. 1747], and \\$13,064.04 as set forth in the *Order Approving Interim Application of Neubert, Pepe & Monteith, P.C., for Reimbursement of Expenses*, entered on May 5, 2023 [Docket No. 1769].\n\n# Part 3 Responses\n\n7. On June 2, 2023, the Trustee filed a motion seeking authorization to sell the Lady May, which motion is currently pending.\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. As of the end of the reporting period, certain interim applications for reimbursement of expenses have been approved by the Court, including \\$63,631.75 as set forth in the *Order Approving Interim Application of Chapter 11 Trustee and His Counsel, Paul Hastings LLP, for Reimbursement of Expenses*, entered on May 3, 2023 [Docket No. 1747], and \\$13,064.04 as set forth in the *Order Approving Interim Application of Neubert, Pepe & Monteith, P.C., for Reimbursement of Expenses*, entered on May 5, 2023 [Docket No. 1769].\n- 10. The Trustee is aware of a number of professional firms that have provided services to the official committee of unsecured creditors 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\n\nout 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\nPart 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\nPart 8 Responses\n\n13. The Trustee has insufficient information to respond to Part 8.\n\n| Case 22-50073 | | Doc 1918 | Filed 06/21/23 | Entered 06/21/23 11:04:35 | | Direct inquiries to: | Page 17 of 20 |\n|-------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------|---------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------|\n| = EASTWESTBANK / 5~,
9300 Flair Dr., 1 St FL
El Monte, CA. 91731 | | 888 761
-3967
ACCOUNT STATEMENT
of
Page
1
2
STARTING DATE: May 01, 2023
ENDING DATE: May 31 , 2023
Total days in statement period: 31
( O) | | | | | |\n| | CASE #22-50073
C/O PAUL HASTINGS LLP
200 PARK AVE
NEW YORK NY 10166-0005 | BK EST/HO WAN KWOK DEBTOR
LUC A DESPINS, CH11 TRUSTEE | | | | Protecting the security of your account
and personal information is our top
priority. Learn about online security
practices and ways to protect yourself
from cybercrime at eastwestbank.com in
the \"Cybersecurity Protection\" section. | |\n| Account number
Low balance
Average balance | | Standard Business Checking | \\$3,073,720.99
\\$3,499,078.74 | Beginning balance
Total additions
Total subtractions
Ending balance | (4)
( 18 ) | \\$3,430,409.12
5,303,544.00
357,738.13
\\$8,376,214.99 | |\n| CREDITS | | | | | | | |\n| Number | Date
05-19
05-19
05-19
05-31 | Wire Trans-IN
Wire Trans-IN
Dej:X)Sit
Wire Tra1s-lN | Transaction Description
CONTINENTAL CASUAL TY COMPANY
MENDES MOUNT LLP
HERBERT G CHAMBERS | | | Additions
249,500.00
249,500.00
4,544.00
4,800,000.00 | |\n| DEBITS
Date
05-04 Outgoing Wire
05-04 Service Charge
05-04 Debit Memo
05-04 Debit Memo | Transaction Description | OUTGOING WIRE
RDUCIARY MAINTENA NCE | YACHTZOO YACHT MANAGEMENT LLC | | | Subtractions
248,745.00
40.00
25.00
537.34 | |\n\n05-05 Service Charge INTL WIRE XFER 50.00 05-09 Outgoing Wire NEUBERT, PEPE & MO NTEITH PC 13,064.04 05-09 Service Charge OUTGOING WIRE 40.00 05-09 Outgoing Wire PAUL HASTINGS UP 63,631.75 05-09 Service Charge OUTGOING WIRE 40.00 05-17 Outgoing Wire JP REYNOLDS COMPAN Y INC 5,970.00 05-17 Service Charge OUTGOING WIRE 40.00 05-18 Outgoing Wire SHM NEWPORT SHIPYA RD UC 22,800.00 05-18 Service Charge OUTGOING WIRE 40.00 05-19 Service Charge WIRE TRANS-IN 10.00 05-19 Service Charge WIRE TRANS-IN 10.00 05-19 Preauth Debit QUARTERLY FEE PAYMENT 23051 9 0000 1,020.00 05-31 Service Charge WIRE TRANS-IN 10.00\n\n3738 rev 11-20\n\n\n\nPage 2 of 2 STARTING DATE: May 01, 2023 ENDING DATE: May 31, 2023\n\nBK EST/HO WAN KWOK DEBTOR\n\n#### **DAILY BALANCES**\n\n| Amount | Date | Amount | Date | Amount | | |\n|--------------|------------------------------|----------------|------------------------------|----------------|--|--|\n| | | | | 3,576,224.99 | | |\n| | | | | 8,376,214.99 | | |\n| 3,179,346.78 | 05-18 | 3,073,720.99 | | | | |\n| | 3,430,409.12
3,181,061.78 | 05-09
05-17 | 3,102,570.99
3,096,560.99 | 05-19
05-31 | | |\n\n#### **OVERDRAFT/RETURN ITEM FEES**\n\n| | Total for
this period | Total
year-to-date |\n|--------------------------|--------------------------|-----------------------|\n| Total Overdraft Fees | \\$0.00 | \\$0.00 |\n| Total Returned Item Fees | \\$0.00 | \\$0.00 |\n\n\n\n\n\n\n\n\n\n","body_zh":"美国破产法院\n\n康涅狄格州\n布里奇波特分院\n\n关于\nHo Wan Kwok（郭文贵） § 案件编号\n22-50073\n§\n§ 主案编号\n22-50073\n债务人 § 合并管理\n月度经营报告 Chapter 11\n报告期截止日期：\n05/31/2023 申请日期：\n02/15/2022\n待决月数：\n16 行业分类：\n\n报告方法： 权责发生制 现金收付制\n债务人的全职雇员（当前）： 0\n债务人的全职雇员（截至救济命令日期）： 0\n\n证明文件（勾选所有随附文件）：\n（对于合并管理的债务人，任何必需的附表均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、负债及权益（净值）或亏损汇总和明细的资产负债表\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\n- 向专业人士付款明细表\n- 向内部人士付款明细表\n- 报告期内所有银行对账单及银行调节表\n- 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·德斯平）\n\n06/21/2023\n\n日期\n\n负责方签名 负责方印刷体姓名 地址 Luc A. Despins，以其作为Chapter 11受托人的身份 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 1918 提交日期 06/21/23 登记日期 06/21/23 11:04:35 第 2 页，共 20 页\n\n债务人姓名 Ho Wan Kwok 案件编号 22-50073\n\n第1部分：现金收入和支出 当月 累计\na. 月初现金余额 $3,430,409\nb. 收入总额（扣除账户间转账） $5,303,544 $9,475,190\nc. 支出总额（扣除账户间转账） $357,738 $1,098,954\nd. 月末现金余额（a+b-c） $8,376,215\ne. 第三方为破产财产利益支付的支出 $0 $12,757\nf. 用于计算季度费用的支出总额（c+e） $357,738 $1,111,711\n\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） $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） $76,696\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. 逾期申请后税款 $0\nj. 申请后债务总额（f+h） $76,696\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） $76,696\no. 期末权益/净值（e-n） $-76,696\n\n第3部分：已出售或转让的资产 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价格总额 $0 $0\nb. 就正常营业过程之外出售/转让资产向第三方支付的款项总额 $0 $0\nc. 在正常营业过程之外出售/转让资产的现金净收益（a-b） $0 $0\n\n第4部分：利润表（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（扣除退货及折让） $0\nb. 销售成本（如适用，包括折旧） $0\nc. 毛利润（a-b） $0\n\nd. 销售费用 $0\n\ne. 一般和行政费用 $0\n\nf. 其他费用 $0\n\ng. 折旧和/或摊销（未计入4b） $0\n\nh. 利息 $0\n\ni. 税款（地方、州和联邦） $0\n\nj. 重组项目 $0\n\nk. 利润（亏损） $0 $0\n\nUST Form 11-MOR (12/01/2021) 2\n案件 22-50073 文件 1918 提交日期 06/21/23 登记日期 06/21/23 11:04:35 第 3 页，共 20 页\n\n债务人姓名 Ho Wan Kwok 案件编号 22-50073\n\n第5部分：专业费用和支出\n\n批准\n当月 批准\n累计 当月已付 累计已付\n债务人的专业费用及支出（破产）合计 $76,696 $76,696 $76,696 $76,696\n按律所列示的明细\n律所名称 角色\ni Neubert, Pepe & Monteith, P.C（纽伯特、佩佩及蒙泰思律师事务所） 当地律师 $13,064 $13,064 $13,064 $13,064\nii Paul Hastings LLP（保罗·黑斯廷斯律师事务所）（作为首席律师的律师） 首席律师 $63,632 $63,632 $63,632 $63,632\niii Brown Rudnick（布朗·拉德尼克律师事务所）（作为Ho的律师） 首席律师 $0 $0 $0 $0\niv Pullman & Comley（普尔曼及科姆利律师事务所）（作为首席律师的律师） 首席律师 $0 $0 $0 $0\nv Coleman Worldwide Advisors L 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（韦尔多利诺及洛伊律师事务所）（财务顾问） 财务专业人士 $0 $0 $0 $0\nviii Harney Westwood & Riegels LP 其他 $0 $0 $0 $0\nix Paul Wright（保罗·赖特） 其他 $0 $0 $0 $0\nx Pallas Partners LLP 其他 $0 $0 $0 $0\nxi Edmiston and Company Limited 其他 $0 $0 $0 $0\nxii Engineering Operations and Cer 其他 $0 $0 $0 $0\n\nUST Form 11-MOR (12/01/2021) 3\n\n批准 批准 当月已付 累计已付\n当月 累计 金额 金额\nb. 债务人的专业费用及支出（非破产）合计 $0 $0 $0 $0\n按律所列示的明细\n律所名称 角色\ni Baker Hostetler LLP（贝克·霍斯特勒律师事务所） 其他 $0 $0 $0 $0\nii Clayman & Rosenberg LLP（克莱曼及罗森伯格律师事务所） 其他 $0 $0 $0 $0\niii Ganfer Shore Leeds & Zauderer 其他 $0 $0 $0 $0\niv Harcus Parker Ltd. 其他 $0 $0 $0 $0\nv LALIVE SA 其他 $0 $0 $0 $0\nvi Lawall & Mitchell, LLC 其他 $0 $0 $0 $0\nvii Petrillo Klein & Boxer LLP 其他 $0 $0 $0 $0\nviii Schulman Bhattacharya, LLC 其他 $0 $0 $0 $0\nix The Casper Firm 其他 $0 $0 $0 $0\nx The Francis Firm PLLC 其他 $0 $0 $0 $0\nxi VX Cerda & Associates 其他 $0 $0 $0 $0\n\n案件 22-50073 文件 1918 提交日期 06/21/23 登记日期 06/21/23 11:04:35 第 8 页，共 20 页\n\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. 已付申请后雇主工资税 $0 $0\ne. 已付申请后财产税 $0 $0\nf. 应计申请后其他税款（地方、州和联邦） $0 $0\ng. 已付申请后其他税款（地方、州和联邦） $0 $0\n\n第7部分：问卷——在本报告期内：\na. 是否对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. 您是否按时提交申请后纳税申报表？ 是 否\ne. 您是否按时缴纳申请后预估税款？ 是 否\nf. 是否按时汇缴所有信托基金税？ 是 否\ng. （如是，见说明）是否有任何申请后借款，但贸易信贷除外？ 是 否\nh. 是否经法院批准向专业人士或代表专业人士作出的所有付款？ 是 否\n不适用\ni. 您是否拥有： 工伤赔偿保险？ 是 否\n如是，您的保费是否按时缴纳？ 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，您的保费是否按时缴纳？ 是 否\n不适用 （如否，见说明）\n一般责任保险？ 是 否\n如是，您的保费是否按时缴纳？ 是 否\n不适用 （如否，见说明）\nj. 是否已向法院提交重组计划？ 是 否\nk. 是否已向法院提交披露声明？ 是 否\nl. 您是否按时缴纳28 U.S.C. § 1930规定的季度美国受托人费用？ 是 否\n\n第8部分：个人Chapter 11债务人（仅适用）\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. 工资扣款 $0\nf. 与自营职业相关的费用 $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. 总收入与总费用之差（d-i） $0\nk. 列出所有逾期申请后债务的总额 $0\nl. 您是否须支付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？ 是\n否\n不适用\n\n《隐私法》声明\n\n28 U.S.C. § 589b授权收集本信息，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28 U.S.C. § 1930(a)(6)项下的法定费用评定。美国受托人还将使用本信息评估Chapter 11债务人在破产制度中的进展，包括重组计划获确认的可能性，以及案件是否在善意基础上进行。本信息可在履行受托人或审查员职责所需时披露给破产受托人或审查员，或者在本信息表明存在违法或潜在违法行为时披露给适当的联邦、州、地方、监管、部落或外国执法机构。还可为例行目的作出其他披露。关于可作出的例行披露类型，您可查阅美国受托人执行办公室的记录系统通知UST-001，即“破产案件档案及相关记录”。见71 Fed. Reg. 59,818 et seq. (Oct. 11, 2006)。该通知副本可通过以下链接取得：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，或由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、准确，且本人已获授权代表破产财产签署本报告。\n\n/s/ Luc A. Despins\n\n负责方签名\n\nChapter 11受托人\n\n职务 日期\n\nLuc A. Despins，以其作为Chapter 11受托人的身份\n\n负责方印刷体姓名\n\n06/21/2023\n\n第4页\n\n关于 Ho Wan Kwok 案件编号 22-50073 (JAM)\n\n债务人 报告期： 5/1/2023 - 5/31/2023\n\n个人债务人现金收入和现金支出\n\n（债务人维持的每个银行账户均须提交本表）\n\n金额应以债务人的账簿为准，而非银行对账单。期初现金应为上月期末现金；如属首次报告，则应为提交申请之日的余额。请附上银行对账单，以及报告期间内作出的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本月实际数 自 July 8, 2022 起至今累计实际数 月初现金 收款 收回资金（就 Lady May 待决出售所支付的保证金） $ 4,971,645.75 $ 4,800,000.00 Clark Hill（克拉克·希尔）和解款 $ 499,000.00 $ 499,000.00 预付聘用费退还（Kercsmar Collins & O'Hara / Lewis Roca） $ 4,544.00 $ 4,544.00 游艇维修托管款 - $ 4,000,000.00 收款总额 $ 9,475,189.75 $ 5,303,544.00 支出 日常项目：银行费用 $ 842.34 $ 4,466.61 向 International Surety Ltd（国际保证有限公司）支付的保证债券增额费用 - $ 27,747.00 从游艇维修托管款中支付的游艇维修发票相关费用 $ 576,895.09 - 与 Miller Advertising Agency Inc.（米勒广告代理公司）（英国法院公告通知）有关的已付费用 $ 21,140.60 - 与 Dexter White Starboard Diesel Engine Assessment and Ship Sea Trials（德克斯特·怀特右舷柴油发动机评估及船舶海试）有关的已付费用 $ 9,710.00 - 从游艇维修托管款中支付的与 Bridgeport Harbor Marina（布里奇波特港码头）有关的费用 $ 18,137.64 - 从游艇维修托管款中支付的与 Safe Harbor（安全港）有关的费用 $ 104,952.00 $ 22,800.00 从游艇维修托管款中支付给 Yatchtzoo（亚奇祖）用于运营费用的费用 $ 248,745.00 $ 248,745.00 与 Harneys Corporate Services Limited（哈尼公司服务有限公司）有关的已付费用 $ 1,665.00 $ 1,665.00 向 JP Reynolds Company Inc.（JP 雷诺兹公司）支付的 FTZ 赔偿保证债券费用 $ 5,970.00 $ 5,970.00 日常支出总额 $ 1,019,428.94 $ 280,022.34 重整项目：专业费用 与 Neubert, Pepe & Monteith PC（纽伯特、佩佩及蒙蒂斯 PC）有关的已付费用 $ 13,064.04 $ 13,064.04 与 Paul Hastings LLP（普衡律师事务所）有关的已付费用 $ 63,631.75 $ 63,631.75 美国受托人费用 $ 1,020.00 $ 2,829.43 其他重整费用（附明细表） $ - - 重整项目总额 $ 79,525.22 $ 77,715.79 支出总额（日常项目 + 重整项目） $ 1,098,954.16 $ 357,738.13 净现金流量（收款总额 - 支出总额） $ 8,376,235.59 $ 4,945,805.87 月末现金（必须等于经调节的银行对账单） $ 8,376,214.99 $ 8,376,214.99 代表破产财产的第三方支出 无 $ 12,757.00 - $\n\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支出：（取自本月实际数栏）\n\n支出总额 $\n357,738.13\n\n减：转入其他占有中债务人账户的款项 $\n\n加：外部来源代表破产财产作出的支出（即来自托管账户） $\n\n用于计算美国受托人季度费用的支出总额 $\n357,738.13\n费用\n\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：\nChapter 11\nHO WAN KWOK（郭文贵）， ：\n：\nCase No. 22-50073\n(JAM)\n债务人。 ：\n\n------------------------------------------------------ x\n\n2023年5月1日至2023年5月31日期间月度经营报告附件\n\n本附件并入并构成 Chapter 11 Trustee Luc A. Despins（第11章受托人 Luc A. Despins）的月度经营报告（“MOR”）的一部分。\n\n一般免责声明\n\n1. MOR 采用美国受托人执行办公室于2021年颁布的表格。该表格在许多情况下要求即使某一项目不适用，也须为该项目填写数字。该表格亦不允许在答复旁加入说明或星号。因此，如表面所示，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引，本附件作为 MOR 的组成部分一并提交。\n\n2. On July 8, 2022，破产法院签署裁定，批准任命 Luc A. Despins, Esq. 为 Chapter 11 Trustee（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下的银行账户。[1]\n\n3. 受托人保留修改、变更或补充本 MOR，或在未来 MOR 中更新其内容的权利。\n\n具体答复\n\n第1部分答复\n\n4. 如上所述，该等信息仅限于受托人获任命后、与受托人控制下账户有关的现金收入及支出。该金额包括受托人作为托管代理人仅为以下目的所收取的 $4 million：\n\n1 受托人目前正在调查债务人的资产及财务事务（对于该项调查，债务人未予配合）。\n\n即，为确保完成为使 Lady May 恢复良好运行状态所需进行的服务、维护和维修，具体如 October 7, 2022 作出的《批准 HK International Funds Investments (USA) Limited, LLC（HK International Funds Investments（USA）有限责任公司）关于设立 Lady May 维修准备金的命令之动议的同意命令》[Docket No. 930] 所载；其中 $985,949.09 已被支出。\n\n第2部分答复\n\n5. 在本节适用的范围内（债务人为个人），受托人掌握的信息不足以完成本节。受托人的律师目前正在审查与索赔申报截止日有关的逾1,200份已提交债权证明；该截止日为 February 17, 2023。\n\n6. 受托人知悉，因受托人专业人员提供的服务而产生了若干专业费用及开支。截至报告期末，法院已批准若干中期费用偿还申请，包括 May 3, 2023 作出的《批准第11章受托人及其律师 Paul Hastings LLP 关于偿还开支的中期申请的命令》[Docket No. 1747] 所列的 $63,631.75，以及 May 5, 2023 作出的《批准 Neubert, Pepe & Monteith, P.C. 关于偿还开支的中期申请的命令》[Docket No. 1769] 所列的 $13,064.04。\n\n第3部分答复\n\n7. On June 2, 2023，受托人提交了一项寻求授权出售 Lady May 的动议，该动议目前仍在待决中。\n\n第4部分答复\n\n8. 在本节适用的范围内（债务人为个人），受托人掌握的信息不足以完成本节。\n\n第5部分答复\n\n9. 截至报告期末，法院已批准若干中期费用偿还申请，包括 May 3, 2023 作出的《批准第11章受托人及其律师 Paul Hastings LLP 关于偿还开支的中期申请的命令》[Docket No. 1747] 所列的 $63,631.75，以及 May 5, 2023 作出的《批准 Neubert, Pepe & Monteith, P.C. 关于偿还开支的中期申请的命令》[Docket No. 1769] 所列的 $13,064.04。\n\n10. 受托人知悉，若干专业机构曾向无担保债权人正式委员会或债务人（于受托人获任命前）提供服务，但截至目前其聘用尚未获法院批准。受托人出于审慎考虑，在 MOR 的本部分列入其所知的该等专业机构，但保留其就该等专业机构的聘用及／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不知悉的专业人员（于受托人获任命前）。\n\n第6部分答复\n\n11. 受托人不知悉自其获任命以来的期间内产生任何申请后税款。\n\n第7部分答复\n\n12. 受托人指出，债务人于 April 20, 2022 提交了一份第11章计划 [Docket No. 197]（“April 2022 Plan”），就该计划未提交或批准任何披露声明。\n\n第8部分答复\n\n13. 受托人掌握的信息不足以答复第8部分。\n\nCase 22-50073 Doc 1918 Filed 06/21/23 Entered 06/21/23 11:04:35 直接查询请联系： Page 17 of 20\n\nEASTWESTBANK（华美银行）／5~，\n9300 Flair Dr., 1 St FL\nEl Monte, CA. 91731 888 761\n-3967\n账户对账单\n属于\n\n起始日期：May 01, 2023\n截止日期：May 31 , 2023\n对账单期间总天数：31\n( O)\nCASE #22-50073\nC/O PAUL HASTINGS LLP\n200 PARK AVE\nNEW YORK NY 10166-0005 BK EST/HO WAN KWOK DEBTOR（破产财产／HO WAN KWOK 债务人）\nLUC A DESPINS, CH11 TRUSTEE 保护您的账户安全及个人信息是我们的首要任务。请访问 eastwestbank.com 的“Cybersecurity Protection（网络安全保护）”部分，了解在线安全实践及保护自己免受网络犯罪侵害的方法。\n账户号码\n低余额\n平均余额 标准商业支票账户 $3,073,720.99\n$3,499,078.74 期初余额\n总增加额\n总减少额\n期末余额 (4)\n( 18 ) $3,430,409.12\n5,303,544.00\n357,738.13\n$8,376,214.99\n\n贷方\n\n号码 日期\n05-19\n05-19\n05-19\n05-31 转入汇款\n转入汇款\n存款\n转入汇款 交易说明\nCONTINENTAL CASUAL TY COMPANY（大陆意外保险公司）\nMENDES MOUNT LLP（门德斯·芒特律师事务所）\nHERBERT G CHAMBERS（赫伯特·G·钱伯斯） 增加额\n249,500.00\n249,500.00\n4,544.00\n4,800,000.00\n\n借方\n\n日期\n05-04 汇出汇款\n05-04 服务费\n05-04 借方通知单\n05-04 借方通知单 交易说明 汇出汇款\n受托维护费 YACHTZOO YACHT MANAGEMENT LLC（YACHTZOO 游艇管理有限责任公司） 减少额\n248,745.00\n40.00\n25.00\n537.34\n\n05-05 服务费 国际汇款 50.00 05-09 汇出汇款 NEUBERT, PEPE & MONTEITH PC 13,064.04 05-09 服务费 汇出汇款 40.00 05-09 汇出汇款 PAUL HASTINGS LLP 63,631.75 05-09 服务费 汇出汇款 40.00 05-17 汇出汇款 JP REYNOLDS COMPANY INC 5,970.00 05-17 服务费 汇出汇款 40.00 05-18 汇出汇款 SHM NEWPORT SHIPYARD UC（SHM 纽波特船厂 UC） 22,800.00 05-18 服务费 汇出汇款 40.00 05-19 服务费 转入汇款 10.00 05-19 服务费 转入汇款 10.00 05-19 预授权借记 季度费用付款 23051 9 0000 1,020.00 05-31 服务费 转入汇款 10.00\n\n3738 rev 11-20\n\nPage 2 of 2 起始日期：May 01, 2023 截止日期：May 31, 2023\n\nBK EST/HO WAN KWOK DEBTOR（破产财产／HO WAN KWOK 债务人）\n\n每日余额\n\n金额 日期 金额 日期 金额\n\n3,576,224.99\n8,376,214.99\n3,179,346.78 05-18 3,073,720.99\n3,430,409.12\n3,181,061.78 05-09\n05-17 3,102,570.99\n3,096,560.99 05-19\n05-31\n\n透支／退回项目费用\n\n本期合计 年初至今合计\n\n透支费用总额 $0.00 $0.00\n退回项目费用总额 $0.00 $0.00","key_entities":["Kwok","Ho Wan Kwok","Despins","Paul Hastings"],"ecf_references":[],"word_count":5678,"status":"published","published_at":"2023-06-21 00:00:00","created_at":"2023-06-21","updated_at":"2026-08-23 20:51:32"}