{"id":"court_ctb_2292_20","court":"CTB","case_no":"22-50073","doc_number":2292,"sub_number":20,"doc_type":"EXHIBIT","filed_date":null,"title":"Exhibit 20 From:** Anthony DiBattista **To:** Tang, Darren **Cc:** Max Krasner; Kantor, Andrew **Subject:** RE: HCHK 202","summary_zh":null,"summary_en":null,"body_en":"# **Exhibit 20**\n\n6\n\n**From:** Anthony DiBattista **To:** Tang, Darren **Cc:** Max Krasner; Kantor, Andrew **Subject:** RE: HCHK 2022 BANK Statements Needed **Date:** Friday, January 20, 2023 2:09:01 AM\n\nAnthony DiBattista\n\n347-933-3819\n\nOn Fri, Jan 20, 2023 at 1:49 AM, Tang, Darren <Darren.Tang@marcumllp.com> wrote:\n\nHi Anthony,\n\nThe investment funding has just been updated into HCHK New.\n\nBest, **Darren Tang** Intern 730 Third Avenue New York, NY 10017 P: (212) 485-5578\n\nDarren.Tang@marcumllp.com\n\n![](_page_1_Picture_10.jpeg)\n\n![](_page_1_Picture_11.jpeg)\n\n**From:** Anthony DiBattista <anthony.dibattista@protonmail.com>\n\n**Sent:** Wednesday, January 18, 2023 11:31 PM\n\n**To:** Tang, Darren <Darren.Tang@marcumllp.com>\n\n**Cc:** Max Krasner <maxk@hchkprop.com>; Kantor, Andrew <Andrew.Kantor@marcumllp.com> **Subject:** RE: HCHK 2022 BANK Statements Needed\n\nPlease makew sure investment funding allocated on the bal Sheet.\n\nattached files.\n\nAnthony DiBattista\n\n347-933-3819\n\n------- Original Message ------- On Wednesday, January 18th, 2023 at 7:56 PM, Tang, Darren < Darren.Tang@marcumllp.com> wrote:\n\nHi Anthony,\n\nI downloaded the seacoast and CC's. I will start on recording and reconciling those.\n\n8054 and 7039 we have as closed from the bank statements.\n\nFor 8015 and 8017 could you try uploading or have Alda upload to MFT? The email system doesn't allow zip files to be sent to us.\n\nMFT: http User: HCHK01\n\nPW: 45\\$3@Cpo\n\nAlso nice to meet you Max, I work under Andrew.\n\nThank you!\n\nBest, **Darren Tang** Intern 730 Third Avenue New York, NY 10017 P: (212) 485-5578 Darren.Tang@marcumllp.com\n\n![](_page_1_Picture_30.jpeg)\n\n![](_page_1_Picture_31.jpeg)\n\n![](_page_1_Picture_32.jpeg)\n\n**From:** Anthony DiBattista <anthony.dibattista@protonmail.com>\n\n**Sent:** Wednesday, January 18, 2023 3:14 AM\n\n**To:** Tang, Darren <Darren.Tang@marcumllp.com>; Max Krasner <maxk@hchkprop.com>; Kantor, Andrew <Andrew.Kantor@marcumllp.com>\n\n**Subject:** Re: HCHK 2022 BANK Statements Needed\n\n@Darren ,\n\nI sent over more stuff . Some items are not HCHK and should be identifed as correct business.\n\nthe CC was closed.\n\nCapital CC - The finance dept needs to justify missing documents. Why items never reconciled. This acct was closed .\n\n@Andrew , please meet Max . He will help me moving foward. I CC him .\n\n# Anthony DiBattista\n\n347-933-3819\n\n------- Original Message ------- On Tuesday, January 17th, 2023 at 9:52 PM, Alda Bajrami < aldab@hchktech.com> wrote:\n\nHi Darren,\n\nI've gone ahead and uploaded all 2022 credit card statements for AMEX in the portal. Please see my notes below for the others you have requested.\n\n| 0063                | Anthony                                                                                                                               |\n|---------------------|---------------------------------------------------------------------------------------------------------------------------------------|\n| 0625                | Anthony                                                                                                                               |\n| 0633                | Anthony                                                                                                                               |\n| 4401                | Anthony                                                                                                                               |\n| 8015                | Anthony                                                                                                                               |\n| 8017                | Anthony                                                                                                                               |\n| 8054                | Anthony                                                                                                                               |\n| 0740                | Anthony                                                                                                                               |\n| IDB 7980            | Anthony – but, I believe this was closed on 12/22/2021                                                                                |\n| IDB 7884            | Anthony                                                                                                                               |\n| Seacoast 5031       | Anthony                                                                                                                               |\n| Seacoast 5211       | Anthony                                                                                                                               |\n| Seacoast 5301       | Anthony                                                                                                                               |\n| TD 5014             | Anthony                                                                                                                               |\n| TD 5155             | Anthony                                                                                                                               |\n| TD 5163             | Anthony                                                                                                                               |\n| TD 5171             | Anthony                                                                                                                               |\n| TD 5395             | Anthony                                                                                                                               |\n| AMEX CC 2000        | Uploaded in the portal                                                                                                                |\n| AMEX CC 2059        | Uploaded in the portal                                                                                                                |\n| AMEX CC 3065        | Uploaded in the portal                                                                                                                |\n| CAPITAL ONE CC 5386 | This CC was opened by our previous CFO, but he never gave us statements before his departure. CC was paid off and closed on 2/18/2022 |\n| IDB VISA CC 3216    | Anthony                                                                                                                               |\n|                     |                                                                                                                                       |\n|                     |                                                                                                                                       |\n\nBest,\n\nAlda Bajrami Senior Staff Accountant HCHK Technologies, Inc. Phone: (347) 583-9341 Email: aldab@hchktech.com\n\n**From:** \"Tang, Darren\" <Darren.Tang@marcumllp.com> **Date:** Tuesday, January 17, 2023 at 12:06 PM **To:** Alda Bajrami <aldab@hchktech.com> **Cc:** Max Krasner <maxk@hchkprop.com> **Subject:** RE: HCHK 2022 BANK Statements Needed\n\nHi Alda,\n\nHere is the full list we need for 2022:\n\n- 0063\n- 0625 0633\n- 4401\n- 8015\n- 8017\n- 8054\n- 0740\n- IDB 7980\n- IDB 7884\n- Seacoast 5031 Seacoast 5211\n- Seacoast 5301\n- TD 5014\n- TD 5155\n- TD 5163\n- TD 5171\n- TD 5395\n- AMEX CC 2000\n- AMEX CC 2059 AMEX CC 3065\n- CAPITAL ONE CC 5386\n\n6\n\nIDB VISA CC 3216\n\n**From:** Alda Bajrami <aldab@hchktech.com> **Sent:** Tuesday, January 17, 2023 11:50 AM **To:** Tang, Darren <Darren.Tang@marcumllp.com> **Cc:** Max Krasner <maxk@hchkprop.com> **Subject:** Re: HCHK 2022 BANK Statements Needed\n\n**From:** \"Tang, Darren\" <Darren.Tang@marcumllp.com> **Date:** Tuesday, January 17, 2023 at 11:26 AM **To:** Alda Bajrami <aldab@hchktech.com> **Cc:** Max Krasner <maxk@hchkprop.com> **Subject:** RE: HCHK 2022 BANK Statements Needed\n\nThank you – I just got them downloaded and will begin updating now. Can you send the other bank / credit card statements so we can book activity?\n\n**From:** Alda Bajrami <aldab@hchktech.com> **Sent:** Monday, January 16, 2023 1:12 PM **To:** Tang, Darren <Darren.Tang@marcumllp.com> **Cc:** Max Krasner <maxk@hchkprop.com> **Subject:** Re: HCHK 2022 BANK Statements Needed\n\n**From:** \"Tang, Darren\" <Darren.Tang@marcumllp.com> **Date:** Monday, January 16, 2023 at 1:05 PM **To:** Alda Bajrami <aldab@hchktech.com> **Cc:** Max Krasner <maxk@hchkprop.com> **Subject:** RE: HCHK 2022 BANK Statements Needed\n\nYes, of course. Do you have a list of what is missing? I can upload what I have onto the portal/send via email.\n\nThanks for the link. I have uploaded the December 2022 M&T statements as requested. Please let me know if there is anything else needed.\n\nThank you, **Darren Tang** Intern 730 Third Avenue New York, NY 10017 P: (212) 485-5578 Darren.Tang@marcumllp.com\n\nHi Darren,\n\nBest, Alda Bajrami Senior Staff Accountant HCHK Technologies, Inc. Phone: (347) 583-9341 Email: aldab@hchktech.com\n\nHi Alda,\n\nBest, **Darren Tang** Intern 730 Third Avenue New York, NY 10017 P: (212) 485-5578 Darren.Tang@marcumllp.com\n\nHi Darren,\n\nBest, Alda Bajrami Senior Staff Accountant HCHK Technologies, Inc. Phone: (347) 583-9341 Email: aldab@hchktech.com\n\nHi Alda,\n\n![](_page_4_Picture_1.jpeg)\n\nUser: HCHK01 PW: 45\\$3@Cpo\n\nThe previous documents you sent have all been booked and reconciled. We are missing December Statements from the batch sent for:\n\n- 2200 M&T\n- 5640 M&T\n- 2176 M&T 2168 M&T\n\nCould you upload the full 2022 statements for:\n\n0063\n\n6\n\n**CONFIDENTIALITY NOTICE:** The information transmitted, including this message and any attachments, is intended only for the individual or entity to which it is addressed and may contain information that is privileged, confidential or exempt from disclosure under applicable law. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon, this information by individuals or entities other than the intended recipient is strictly prohibited, and all liability arising therefrom is disclaimed. If you have received this in error, please notify Marcum immediately by telephone at (631) 414-4000 or (212) 485-5500 and delete the information. Marcum LLP is a New York limited liability partnership. This communication may come from Marcum LLP or any of its subsidiaries.\n\n# **DISCLAIMER:**\n\nThank you Best, **Darren Tang** Intern 730 Third Avenue New York, NY 10017 P: (212) 485-5578 Darren.Tang@marcumllp.com\n\n0625 0633 4401 8015 8017 8054 0740 IDB 7980 IDB 7884 Seacoast 5031 Seacoast 5211 Seacoast 5301 TD 5014 TD 5155 TD 5163 TD 5171 TD 5395 AMEX CC 2000 AMEX CC 2059 AMEX CC 3065 CAPITAL ONE CC 5386 IDB VISA CC 3216\n\nWe will get this done for you as soon as possible.\n\nThis communication has been prepared for informational purposes only and is not intended to constitute advertising or solicitation and should not be used or interpreted as tax or professional advice, unless otherwise stated. The content of this communication is limited to the matters specifically addressed herein and is not intended to address other potential tax consequences or the potential application of tax penalties to this or any other matter. Those seeking tax or professional advice should contact a member of our firm. Transmission of this information is not intended to create, and receipt does not constitute, any client-firm relationship. Personal or confidential information should not be sent to Marcum without first communicating directly with a member of our firm about establishing a client relationship.\n\n### **CONFIDENTIALITY NOTICE:**\n\nThe information transmitted, including this message and any attachments, is intended only for the individual or entity to which it is addressed and may contain information that is privileged, confidential or exempt from disclosure under applicable law . Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon, this information by individuals or entities other than the intended recipient is strictly prohibited, and all liability arising therefrom is disclaime d. If you have received this in error, please notify Marcum immediately by telephone at (631) 414-4000 or (212) 485-5500 and delete the information. Marcum LLP is a New York limited liability partnership. This communication may come from Marcum LLP or any of its subsidiaries.\n\n### **DISCLAIMER:**\n\nThis communication has been prepared for informational purposes only and is not intended to constitute advertising or solicitation and should not be used or interpreted as tax or professional advice, unless otherwise stated. The content of this communication is limited to the matters specifically addressed herein and is not intended to address other potential tax consequences or the potential application of tax penalties to this or any other matter. Those seeking tax or professional advice s hould contact a member of our firm. Transmission of this information is not intended to create, and receipt does not constitute, any client-firm relationship. Personal or confidential information should not be sent to Marcum without first communicating directly with a member of our firm about establishing a client relationship.\n\n### **CONFIDENTIALITY NOTICE:**\n\nThe information transmitted, including this message and any attachments, is intended only for the individual or entity to which it is addressed and may contain information that is privileged, confidential or exempt from disclosure under applicable law . Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon, this information by individuals or entities other than the intended recipient is strictly prohibited, and all liability arising therefrom is disclaime d. If you have received this in error, please notify Marcum immediately by telephone at (631) 414-4000 or (212) 485-5500 and delete the information. Marcum LLP is a New York limited liability partnership. This communication may come from Marcum LLP or any of its subsidiaries.\n\n### **DISCLAIMER:**\n\nThis communication has been prepared for informational purposes only and is not intended to constitute advertising or solicitation and should not be used or interpreted as tax or professional advice, unless otherwise stated. The content of this communication is limited to the matters specifically addressed herein and is not intended to address other potential tax consequences or the potential application of tax penalties to this or any other matter. Those seeking tax or professional advice s hould contact a member of our firm. Transmission of this information is not intended to create, and receipt does not constitute, any client-firm relationship. Personal or confidential information should not be sent to Marcum without first communicating directly with a member of our firm about establishing a client relationship.\n\n## **CONFIDENTIALITY NOTICE:**\n\nThe information transmitted, including this message and any attachments, is intended only for the individual or entity to which it is addressed and may contain information that is privileged, confidential or exempt from disclosure under applicable law . Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon, this information by individuals or entities other than the intended recipient is strictly prohibited, and all liability arising therefrom is disclaime d. If you have received this in error, please notify Marcum immediately by telephone at (631) 414-4000 or (212) 485-5500 and delete the information. Marcum LLP is a New York limited liability partnership. This communication may come from Marcum LLP or any of its subsidiaries.\n\n#### **DISCLAIMER:**\n\nThis communication has been prepared for informational purposes only and is not intended to constitute advertising or solicitation and should not be used or interpreted as tax or professional advice, unless otherwise stated. The content of this communication is limited to the matters specifically addressed herein and is not intended to address other potential tax consequences or the potential application of tax penalties to this or any other matter. Those seeking tax or professional advice s hould contact a member of our firm. Transmission of this information is not intended to create, and receipt does not constitute, any client-firm relationship. Personal or confidential information should not be sent to Marcum without first communicating directly with a member of our firm about establishing a client relationship.\n\n#### **CONFIDENTIALITY NOTICE:**\n\nThe information transmitted, including this message and any attachments, is intended only for the individual or entity to which it is addressed and may contain information that is privileged, confidential or exempt from disclosure under applicable law . Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon, this information by individuals or entities other than the intended recipient is strictly prohibited, and all liability arising therefrom is disclaimed. If you ha ve received this in error, please notify Marcum immediately by telephone at (631) 414-4000 or (212) 485-5500 and delete the information. Marcum LLP is a New York limited liability partnership. This communication may come from Marcum LLP or any of its subsidiaries.\n\n#### **DISCLAIMER:**\n\nThis communication has been prepared for informational purposes only and is not intended to constitute advertising or solicitation and should not be used or interpreted as tax or professional advice, unless otherwise stated. The content of this commun ication is limited to the matters specifically addressed herein and is not intended to address other potential tax consequences or the potential application of tax penalties to this or any other matter. Those seeking tax or professional advice should contact a member of ou r firm. Transmission of this information is not intended to create, and receipt does not constitute, any client-firm relationship. Personal or confidential information should not be sent to Marcum without first communicating directly with a member of our firm about establish ing a client relationship.\n\n# **CONFIDENTIALITY NOTICE:**\n\nThe information transmitted, including this message and any attachments, is intended only for the individual or entity to which it is addressed and may contain information that is privileged, confidential or exempt from disclosure under applicable law . Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon, this information by individuals or entities other than the intended recipient is strictly prohibited, and all liability arising therefrom is disclaimed. If you have received this in error, please notify Marcum immediately by telephone at (631) 414-4000 or (212) 485-5500 and delete the information. Marcum LLP is a New York limited liability partnership. This communication may come from Marcum LLP or any of its subsidiaries.\n\n#### **DISCLAIMER:**\n\nThis communication has been prepared for informational purposes only and is not intended to constitute advertising or solicitation and should not be used or interpreted as tax or professional advice, unless otherwise stated. The content of this commun ication is limited to the matters specifically addressed herein and is not intended to address other potential tax consequences or the potential application of tax penalties to this or any other matter. Those seeking tax or professional advice should contact a member of our firm. Tran smission of this information is not intended to create, and receipt does not constitute, any client-firm relationship. Personal or confidential information should not be sent to Marcum without first communicating directly with a member of our firm about establishing a client relationship.","body_zh":"物证 20（Exhibit 20）\n发件人：Anthony DiBattista（安东尼·迪巴蒂斯塔） 收件人：Tang, Darren（唐达伦） 抄送：Max Krasner（麦克斯·克拉斯纳）；Kantor, Andrew（安德鲁·坎托） 主题：回复：需要 HCHK 2022 年银行对账单 日期：2023年1月20日星期五 上午2:09:01\n\nAnthony DiBattista\n\n347-933-3819\n\n于 2023年1月20日星期五 上午1:49，Tang, Darren <Darren.Tang@marcumllp.com> 写道：\n\n你好 Anthony，\n\n投资资金刚刚已更新至 HCHK New。\n\n祝好，Darren Tang 实习生 730 Third Avenue New York, NY 10017 电话：(212) 485-5578\n\nDarren.Tang@marcumllp.com\n\n发件人：Anthony DiBattista <anthony.dibattista@protonmail.com>\n\n发送时间：2023年1月18日星期三 晚上11:31\n\n收件人：Tang, Darren <Darren.Tang@marcumllp.com>\n\n抄送：Max Krasner <maxk@hchkprop.com>；Kantor, Andrew <Andrew.Kantor@marcumllp.com> 主题：回复：需要 HCHK 2022 年银行对账单\n\n请确保投资资金分配在资产负债表上。\n\n附带文件。\n\nAnthony DiBattista\n\n347-933-3819\n\n------- 原始邮件 ------- 于 2023年1月18日星期三 晚上7:56，Tang, Darren <Darren.Tang@marcumllp.com> 写道：\n\n你好 Anthony，\n\n我下载了 seacoast 和信用卡对账单。我将开始进行记录和核对。\n\n根据银行对账单，8054 和 7039 我们这里显示为已销户。\n\n关于 8015 和 8017，您能否尝试上传或让 Alda（阿尔达）上传到 MFT？电子邮件系统不允许向我们发送 zip 文件。\n\nMFT：http 用户名：HCHK01\n\n密码：45\\$3@Cpo\n\n另外很高兴认识你 Max，我在 Andrew 手下工作。\n\n谢谢！\n\n祝好，Darren Tang 实习生 730 Third Avenue New York, NY 10017 电话：(212) 485-5578 Darren.Tang@marcumllp.com\n\n发件人：Anthony DiBattista <anthony.dibattista@protonmail.com>\n\n发送时间：2023年1月18日星期三 凌晨3:14\n\n收件人：Tang, Darren <Darren.Tang@marcumllp.com>；Max Krasner <maxk@hchkprop.com>；Kantor, Andrew <Andrew.Kantor@marcumllp.com>\n\n主题：回复：需要 HCHK 2022 年银行对账单\n\n@Darren ，\n\n我发过去了更多资料。有些项目不属于 HCHK，应当识别归入正确的业务。\n\n该信用卡已销户。\n\nCapital 信用卡 - 财务部需要对缺失的文件做出合理解释。为什么这些项目从未核对过。该账户已销户。\n\n@Andrew ，请认识一下 Max。他今后会协助我。我抄送了他。\nAnthony DiBattista\n\n347-933-3819\n\n------- 原始邮件 ------- 于 2023年1月17日星期二 晚上9:52，Alda Bajrami（阿尔达·巴杰拉米） <aldab@hchktech.com> 写道：\n\n你好 Darren，\n\n我已经把 2022 年 AMEX（运通）的所有信用卡对账单上传到了门户网站。关于您要求的其他项目，请参见我下方的备注。\n\n0063　Anthony\n\n0625　Anthony\n0633　Anthony\n4401　Anthony\n8015　Anthony\n8017　Anthony\n8054　Anthony\n0740　Anthony\nIDB 7980　Anthony – 但是，我认为该账户已于 12/22/2021 销户\nIDB 7884　Anthony\nSeacoast 5031　Anthony\nSeacoast 5211　Anthony\nSeacoast 5301　Anthony\nTD 5014　Anthony\nTD 5155　Anthony\nTD 5163　Anthony\nTD 5171　Anthony\nTD 5395　Anthony\nAMEX CC 2000　已上传至门户网站\nAMEX CC 2059　已上传至门户网站\nAMEX CC 3065　已上传至门户网站\nCAPITAL ONE CC 5386　这张信用卡由我们前任首席财务官（CFO）开立，但他离职前从未向我们提供对账单。该信用卡已还清并于 2/18/2022 销户\nIDB VISA CC 3216　Anthony\n\n祝好，\n\nAlda Bajrami 高级专职会计师 HCHK Technologies, Inc. 电话：(347) 583-9341 电子邮箱：aldab@hchktech.com\n\n发件人：\"Tang, Darren\" <Darren.Tang@marcumllp.com> 日期：2023年1月17日星期二 中午12:06 收件人：Alda Bajrami <aldab@hchktech.com> 抄送：Max Krasner <maxk@hchkprop.com> 主题：回复：需要 HCHK 2022 年银行对账单\n\n你好 Alda，\n\n以下是我们 2022 年所需的完整清单：\n\n- 0063\n- 0625 0633\n- 4401\n- 8015\n- 8017\n- 8054\n- 0740\n- IDB 7980\n- IDB 7884\n- Seacoast 5031 Seacoast 5211\n- Seacoast 5301\n- TD 5014\n- TD 5155\n- TD 5163\n- TD 5171\n- TD 5395\n- AMEX CC 2000\n- AMEX CC 2059 AMEX CC 3065\n- CAPITAL ONE CC 5386\nIDB VISA CC 3216\n\n发件人：Alda Bajrami <aldab@hchktech.com> 发送时间：2023年1月17日星期二 上午11:50 收件人：Tang, Darren <Darren.Tang@marcumllp.com> 抄送：Max Krasner <maxk@hchkprop.com> 主题：回复：需要 HCHK 2022 年银行对账单\n\n发件人：\"Tang, Darren\" <Darren.Tang@marcumllp.com> 日期：2023年1月17日星期二 上午11:26 收件人：Alda Bajrami <aldab@hchktech.com> 抄送：Max Krasner <maxk@hchkprop.com> 主题：回复：需要 HCHK 2022 年银行对账单\n\n谢谢 – 我刚刚已经下载完毕，现在将开始更新。您能否发送其他银行/信用卡对账单，以便我们入账业务活动？\n\n发件人：Alda Bajrami <aldab@hchktech.com> 发送时间：2023年1月16日星期一 下午1:12 收件人：Tang, Darren <Darren.Tang@marcumllp.com> 抄送：Max Krasner <maxk@hchkprop.com> 主题：回复：需要 HCHK 2022 年银行对账单\n\n发件人：\"Tang, Darren\" <Darren.Tang@marcumllp.com> 日期：2023年1月16日星期一 下午1:05 收件人：Alda Bajrami <aldab@hchktech.com> 抄送：Max Krasner <maxk@hchkprop.com> 主题：回复：需要 HCHK 2022 年银行对账单\n\n好的，当然可以。您有缺失项目的清单吗？我可以把我有的文件上传到门户网站/通过电子邮件发送。\n\n感谢提供链接。我已经按照要求上传了 2022 年 12 月的 M&T 对账单。如还需要其他材料，请告知我。\n\n谢谢，Darren Tang 实习生 730 Third Avenue New York, NY 10017 电话：(212) 485-5578 Darren.Tang@marcumllp.com\n\n你好 Darren，\n\n祝好，Alda Bajrami 高级专职会计师 HCHK Technologies, Inc. 电话：(347) 583-9341 电子邮箱：aldab@hchktech.com\n\n你好 Alda，\n\n祝好，Darren Tang 实习生 730 Third Avenue New York, NY 10017 电话：(212) 485-5578 Darren.Tang@marcumllp.com\n\n你好 Darren，\n\n祝好，Alda Bajrami 高级专职会计师 HCHK Technologies, Inc. 电话：(347) 583-9341 电子邮箱：aldab@hchktech.com\n\n你好 Alda，\n\n用户名：HCHK01 密码：45\\$3@Cpo\n\n您之前发送的文件已全部入账并核对。在发送的那批文件中，我们缺少以下账户 12 月份的对账单：\n\n- 2200 M&T\n- 5640 M&T\n- 2176 M&T 2168 M&T\n\n您能否上传以下账户完整的 2022 年对账单：\n\n保密声明：所传送的信息（包括本邮件及其任何附件）仅供其收件个人或实体使用，并可能包含受法律保护、保密或根据适用法律免于披露的信息。除预定收件人以外的任何个人或实体对本信息的任何查阅、转发、传播或其他使用，或依据本信息采取任何行动，均被严格禁止，且本所概不承担由此产生的任何责任。如果您错误地收到了本邮件，请立即致电 (631) 414-4000 或 (212) 485-5500 通知 Marcum（马肯会计师事务所）并删除该信息。Marcum LLP（马肯有限责任合伙）是一家纽约有限责任合伙企业。本通讯可能来自 Marcum LLP 或其任何子公司。\n免责声明：\n\n谢谢 祝好，Darren Tang 实习生 730 Third Avenue New York, NY 10017 电话：(212) 485-5578 Darren.Tang@marcumllp.com\n\n0625 0633 4401 8015 8017 8054 0740 IDB 7980 IDB 7884 Seacoast 5031 Seacoast 5211 Seacoast 5301 TD 5014 TD 5155 TD 5163 TD 5171 TD 5395 AMEX CC 2000 AMEX CC 2059 AMEX CC 3065 CAPITAL ONE CC 5386 IDB VISA CC 3216\n\n我们将尽快为您办理。\n\n本通讯仅供参考，不构成广告或招揽，除非另有说明，否则不应被使用或解释为税务或专业意见。本通讯的内容仅限于本文明确提及的事项，并非旨在探讨其他潜在的税务后果，或针对本事项或任何其他事项潜在适用的税收处罚。寻求税务或专业意见者应联系本所成员。本信息的传送并非旨在建立、且收到本信息亦不构成任何客户与事务所的关系。在未就建立客户关系与本所成员直接沟通之前，不应向 Marcum 发送个人或保密信息。\n保密声明：\n\n所传送的信息（包括本邮件及其任何附件）仅供其收件个人或实体使用，并可能包含受法律保护、保密或根据适用法律免于披露的信息。除预定收件人以外的任何个人或实体对本信息的任何查阅、转发、传播或其他使用，或依据本信息采取任何行动，均被严格禁止，且本所概不承担由此产生的任何责任。如果您错误地收到了本邮件，请立即致电 (631) 414-4000 或 (212) 485-5500 通知 Marcum 并删除该信息。Marcum LLP 是一家纽约有限责任合伙企业。本通讯可能来自 Marcum LLP 或其任何子公司。\n免责声明：\n\n本通讯仅供参考，不构成广告或招揽，除非另有说明，否则不应被使用或解释为税务或专业意见。本通讯的内容仅限于本文明确提及的事项，并非旨在探讨其他潜在的税务后果，或针对本事项或任何其他事项潜在适用的税收处罚。寻求税务或专业意见者应联系本所成员。本信息的传送并非旨在建立、且收到本信息亦不构成任何客户与事务所的关系。在未就建立客户关系与本所成员直接沟通之前，不应向 Marcum 发送个人或保密信息。\n保密声明：\n\n所传送的信息（包括本邮件及其任何附件）仅供其收件个人或实体使用，并可能包含受法律保护、保密或根据适用法律免于披露的信息。除预定收件人以外的任何个人或实体对本信息的任何查阅、转发、传播或其他使用，或依据本信息采取任何行动，均被严格禁止，且本所概不承担由此产生的任何责任。如果您错误地收到了本邮件，请立即致电 (631) 414-4000 或 (212) 485-5500 通知 Marcum 并删除该信息。Marcum LLP 是一家纽约有限责任合伙企业。本通讯可能来自 Marcum LLP 或其任何子公司。\n免责声明：\n\n本通讯仅供参考，不构成广告或招揽，除非另有说明，否则不应被使用或解释为税务或专业意见。本通讯的内容仅限于本文明确提及的事项，并非旨在探讨其他潜在的税务后果，或针对本事项或任何其他事项潜在适用的税收处罚。寻求税务或专业意见者应联系本所成员。本信息的传送并非旨在建立、且收到本信息亦不构成任何客户与事务所的关系。在未就建立客户关系与本所成员直接沟通之前，不应向 Marcum 发送个人或保密信息。\n保密声明：\n\n所传送的信息（包括本邮件及其任何附件）仅供其收件个人或实体使用，并可能包含受法律保护、保密或根据适用法律免于披露的信息。除预定收件人以外的任何个人或实体对本信息的任何查阅、转发、传播或其他使用，或依据本信息采取任何行动，均被严格禁止，且本所概不承担由此产生的任何责任。如果您错误地收到了本邮件，请立即致电 (631) 414-4000 或 (212) 485-5500 通知 Marcum 并删除该信息。Marcum LLP 是一家纽约有限责任合伙企业。本通讯可能来自 Marcum LLP 或其任何子公司。\n免责声明：\n\n本通联仅供参考之用，无意构成广告或招揽，除非另有说明，否则不应被使用或解释为税务或专业建议。本通联的内容仅限于本文明确涉及的事项，无意涉及本事项或任何其他事项的其他潜在税务后果或潜在的税务处罚适用。寻求税务或专业建议的人士应联系本所成员。本信息的传输无意建立、且接收亦不构成任何客户与事务所关系。在未直接与本所成员就建立客户关系进行沟通之前，不应向 Marcum 发送个人或机密信息。\n\n保密声明：\n\n所传输的信息（包括本邮件及任何附件）仅供其收件个人或实体使用，并可能包含根据适用法律享有特权、机密或免于披露的信息。除预期收件人以外的个人或实体对本信息的任何审阅、转发、传播或其他使用，或依赖本信息采取的任何行动均被严格禁止，并声明免除由此产生的一切责任。如果您错误地收到了此信息，请立即致电 (631) 414-4000 或 (212) 485-5500 通知 Marcum 并删除该信息。Marcum LLP（马库姆有限责任合伙）是一家纽约州有限责任合伙。本通联可能来自 Marcum LLP 或其任何子公司。\n\n免责声明：\n\n本通联仅供参考之用，无意构成广告或招揽，除非另有说明，否则不应被使用或解释为税务或专业建议。本通联的内容仅限于本文明确涉及的事项，无意涉及本事项或任何其他事项的其他潜在税务后果或潜在的税务处罚适用。寻求税务或专业建议的人士应联系本所成员。本信息的传输无意建立、且接收亦不构成任何客户与事务所关系。在未直接与本所成员就建立客户关系进行沟通之前，不应向 Marcum 发送个人或机密信息。\n\n保密声明：\n\n所传输的信息（包括本邮件及任何附件）仅供其收件个人或实体使用，并可能包含根据适用法律享有特权、机密或免于披露的信息。除预期收件人以外的个人或实体对本信息的任何审阅、转发、传播或其他使用，或依赖本信息采取的任何行动均被严格禁止，并声明免除由此产生的一切责任。如果您错误地收到了此信息，请立即致电 (631) 414-4000 或 (212) 485-5500 通知 Marcum 并删除该信息。Marcum LLP 是一家纽约州有限责任合伙。本通联可能来自 Marcum LLP 或其任何子公司。\n\n免责声明：\n\n本通联仅供参考之用，无意构成广告或招揽，除非另有说明，否则不应被使用或解释为税务或专业建议。本通联的内容仅限于本文明确涉及的事项，无意涉及本事项或任何其他事项的其他潜在税务后果或潜在的税务处罚适用。寻求税务或专业建议的人士应联系本所成员。本信息的传输无意建立、且接收亦不构成任何客户与事务所关系。在未直接与本所成员就建立客户关系进行沟通之前，不应向 Marcum 发送个人或机密信息。","key_entities":["HCHK","Je"],"ecf_references":[],"word_count":2528,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 13:33:12"}