{"id":"court_ctb_2292_46","court":"CTB","case_no":"22-50073","doc_number":2292,"sub_number":46,"doc_type":"ORDER","filed_date":"2023-10-26","title":"Exhibit 46 | Case 22-50073                              | Doc 2292-46 | 4<br>Filed 10/26/23<br>EXHIBITS<br>11 | Entered","summary_zh":"证据附件（房产调查电子邮件） —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #2292-46（2023-10-26立案）。该文件为诉讼证据附件，包含 2019 年 1 月 Whitman Breed Abbott & Morgan LLC 律师 Margaret Conboy 等人之间的电子邮件往来，涉及在一位被称为「中国亿万富豪」的买家提出要约被接受后，对康涅狄格州斯坦福德 Caritas 岛 140 Wallacks Drive 水滨物业进行全面产权与市政调查的事宜。","summary_en":"Exhibit (property search email correspondence) —— In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #2292-46 (filed 2023-10-26). This document is an evidentiary exhibit consisting of January 2019 email correspondence involving Margaret Conboy of Whitman Breed Abbott & Morgan LLC regarding ordering a full title and municipal search for a waterfront property at 140 Wallacks Drive, Caritas Island, Stamford, following an accepted offer by a prospective buyer referred to as a \\\"Chinese billionaire\\\".","body_en":"## **Exhibit 46**\n\n| Case 22-50073                              | Doc 2292-46 | 4<br>Filed 10/26/23<br>EXHIBITS<br>11 | Entered 10/26/23 20:46:12 | Page 2 of |\n|--------------------------------------------|-------------|---------------------------------------|---------------------------|-----------|\n| From: Margaret Conboy                      |             | 5                                     |                           |           |\n| Sent: Tuesday, January 22, 2019 3:43:30 PM |             |                                       |                           |           |\n| To: Robert Mowbray                         |             |                                       |                           |           |\n| Subject: Re: Title and Municipal Search    |             |                                       |                           |           |\n| Sensitivity: Normal                        |             |                                       |                           |           |\n| Attachments:                               |             |                                       |                           |           |\n| image001.png ;image002.jpg ;image003.jpg ; |             |                                       |                           |           |\n|                                            |             |                                       |                           |           |\n\nHi Bob,\n\nI would like you to do the searches because this is a high end property on the water - the Chinese billionaire has an accepted offer! Thanks!\n\nMargaret\n\nSent from my l'hone\n\nOn Jan 22, 2019, at 3:20 PM, Robert Mowbray <mowbraytitle@gmail.com> wrote:\n\nThank you Margaret\n\nOn Tue, Jan 22, 2019 at 2:58 PM Margaret Conboy <mconboy@wbamct.com> wrote:\n\nHi Kristi,\n\nCan you order a full title and municipal search for 140 Wallacks Drive, Caritas Island, Stamford — the current owner is Caritas Investment LTD PNSP and John A. Morgan — It is a private island off of Stamford.\n\nPlease let me know if you have any questions - thank you!\n\nMargaret\n\n## Margaret E. Conboy\n\n<image001.png>\n\n(203) 862-2412 Direct (203) 869-1951 Fax mconboy@wbanict.com Whitman Breed Abbott & Morgan LLC 500 W. PutnamAvenue, Greenwich, Connecticut 06830 www.wbanict.com\n\n<image002.jpg>\n\nThis electronic message contains information which may be privileged, confidential or otherwise protected froin disclostn•e. The inforination contained herein is intended to be for the addressee only. If you are not the addressee, any disclosure, copying, distribution or use of the contents of this inessage (including any attachments) is prohibited. If you have received this electronic message in error, please notify the sender immediately and destroy the original message and all copies.\n\nANY STATEMENTS REGARDING FEDERAL TAX LAW CONTAINED HEREIN ARE NOT INTENDED OR WRITTEN TO BE USED, AND CANNOT BE USED, FOR THE PURPOSES OF AVOIDING PENALTIES THAT MAY BE IMPOSED UNDER FEDERAL TAX LAW OR TO MARKET ANY ENTITY, INVESTMENT PLAN ORARRANGEMENT.\n\n<image0 03 .jpg>\n\nimage001.png\n\nCase 22-50073 Doc 2292-46 Filed 10/26/23 Entered 10/26/23 20:46:12 Page 5 of\n\n![](_page_4_Picture_1.jpeg)\n\nimage002.jpg\n\n![](_page_6_Picture_2.jpeg)\n\nimage003.jpg\n\n11\n\nCase 22-50073 Doc 2292-46 Filed 10/26/23 Entered 10/26/23 20:46:12 Page 9 of\n\nof 11\n\nThank You. We will check it carefiffly!\n\nOn Tue, Jan 22, 2019 at 3:43 PM Margaret Conboy <mconboy@wbamct.com> wrote: Hi Bob,\n\nI would like you to do the searches because this is a high end property on the water - the Chinese billionaire has an accepted offer! Thanks!\n\nMargaret\n\nSent from my iPhone\n\nFrom: Robert Mowbray\n\nTo: Margaret Conboy\n\nSensitivity: Normal\n\nHi Margaret,\n\nSent: Tuesday, January 22, 2019 3:46:14 PM\n\nSubject: Re: Title and Municipal Search\n\nOn Jan 22, 2019, at 3:20 PM, Robert Mowbray <mowbraytitle@gmail.com> wrote:\n\nThank you Margaret\n\nOn Tue, Jan 22, 2019 at 2:58 PM Margaret Conboy <mconboy@wbamet.com> wrote:\n\nHi Kristi,\n\nCan you order a Rill title and municipal search for 140 Wallacks Drive, Caritas Island, Stamford — the current owner is Caritas Investment LTD PNSP and John A. Morgan — It is a private island off of Stamford.\n\nPlease let me know if you have any questions - thank you!\n\nMargaret\n\nMargaret E. Conboy\n\n<image001.png>\n\n(203) 862-2412 Direct (203) 869-1951 Fax inconboy@wbainct.com\n\nWhitinan Breed Abbott & Morgan LLC 500 W. PutnamAvenue, Greenwich, Connecticut 06830 www.wbainct.com\n\n<image002.jpg>\n\n## Case 22-50073 Doc 2292-46 Filed 10/26/23 Entered 10/26/23 20:46:12 Page 11\n\ncontained herein is intended to be for the addressee only. If you are not the addressee, any disclosure, copying, distribution or use of the contents of this message (including any attachments) is prohibited. If you have received this electronic message in error, please notify the sender immediately and destroy the original message and all copies. of 11\n\nANY STATEMENTS REGARDING FEDERAL TAX LAW CONTAINED HEREIN ARE NOT INTENDED OR WRITTEN TO BE USED, AND CANNOT BE USED, FOR THE PURPOSES OF AVOIDING PENALTIES THAT MAY BE IMPOSED UNDER FEDERAL TAX LAW OR TO MARKET ANY ENTITY, INVESTMENT PLAN OR ARRANGEMENT.\n\n<finage00 3 jpg>","body_zh":"证物 46（Exhibit 46）\n\nCase 22-50073 Doc 2292-46 4\nFiled 10/26/23\n证物（EXHIBITS）\n11 Entered 10/26/23 20:46:12 Page 2 of\n\n发件人：Margaret Conboy（玛格丽特·康博伊） 5\n发送时间：2019年1月22日，星期二 下午 3:43:30\n收件人：Robert Mowbray（罗伯特·莫布雷）\n主题：回复：产权与市政调查（Re: Title and Municipal Search）\n保密级别：普通（Normal）\n附件：\nimage001.png ；image002.jpg ；image003.jpg ；\n\n你好，鲍勃（Bob）：\n\n我想请你来进行这些调查，因为这是一处临水的高端房产——那位中国亿万富翁的出价已被接受！谢谢！\n\n玛格丽特（Margaret）\n\n发自我的 iPhone（Sent from my iPhone）\n\n于 2019年1月22日 下午 3:20，Robert Mowbray <mowbraytitle@gmail.com> 写道：\n\n谢谢你，玛格丽特\n\n于 2019年1月22日 星期二 下午 2:58，Margaret Conboy <mconboy@wbamct.com> 写道：\n\n你好，克里斯蒂（Kristi）：\n\n你能为斯坦福市卡里塔斯岛华莱克斯大道 140 号（140 Wallacks Drive, Caritas Island, Stamford）订购一份完整的产权和市政调查吗——当前业主是 Caritas Investment LTD PNSP（卡里塔斯投资合伙有限公司）和 John A. Morgan（约翰·A·摩根）——这是斯坦福市外海的一座私人岛屿。\n\n如有任何疑问，请告知我——谢谢！\n\n玛格丽特\nMargaret E. Conboy\n\n<image001.png>\n\n(203) 862-2412 直线 (203) 869-1951 传真 mconboy@wbamct.com Whitman Breed Abbott & Morgan LLC（惠特曼·布里德·阿博特与摩根有限责任合伙） 500 W. Putnam Avenue, Greenwich, Connecticut 06830 www.wbamct.com\n\n<image002.jpg>\n\n本电子邮件包含的信息可能属于特权信息、机密信息或受其他法律保护免于披露的信息。本文所含信息仅供收件人使用。如果您不是收件人，严禁披露、复制、分发或使用本邮件（包括任何附件）的内容。如果您错误地收到了本电子邮件，请立即通知发件人并销毁原邮件及所有副本。\n\n本文所载任何有关联邦税法的声明均无意用于、亦不得用于规避根据联邦税法可能施加的罚款，或用于营销任何实体、投资计划或安排。\n\nimage001.png\n\nCase 22-50073 Doc 2292-46 Filed 10/26/23 Entered 10/26/23 20:46:12 Page 5 of\n\nimage002.jpg\n\nimage003.jpg\nCase 22-50073 Doc 2292-46 Filed 10/26/23 Entered 10/26/23 20:46:12 Page 9 of\n\nof 11\n\n谢谢你。我们会仔细核查的！\n\n于 2019年1月22日 星期二 下午 3:43，Margaret Conboy <mconboy@wbamct.com> 写道：你好，鲍勃：\n\n我想请你来进行这些调查，因为这是一处临水的高端房产——那位中国亿万富翁的出价已被接受！谢谢！\n\n玛格丽特\n\n发自我的 iPhone\n\n发件人：Robert Mowbray\n\n收件人：Margaret Conboy\n\n保密级别：普通\n\n你好，玛格丽特：\n\n发送时间：2019年1月22日，星期二 下午 3:46:14\n\n主题：回复：产权与市政调查\n\n于 2019年1月22日 下午 3:20，Robert Mowbray <mowbraytitle@gmail.com> 写道：\n\n谢谢你，玛格丽特\n\n于 2019年1月22日 星期二 下午 2:58，Margaret Conboy <mconboy@wbamct.com> 写道：\n\n你好，克里斯蒂：\n\n你能为斯坦福市卡里塔斯岛华莱克斯大道 140 号订购一份完整的产权和市政调查吗——当前业主是 Caritas Investment LTD PNSP 和 John A. Morgan——这是斯坦福市外海的一座私人岛屿。\n\n如有任何疑问，请告知我——谢谢！\n\n玛格丽特\n\nMargaret E. Conboy\n\n<image001.png>\n\n(203) 862-2412 直线 (203) 869-1951 传真 mconboy@wbamct.com\n\nWhitman Breed Abbott & Morgan LLC 500 W. Putnam Avenue, Greenwich, Connecticut 06830 www.wbamct.com\n\n<image002.jpg>\nCase 22-50073 Doc 2292-46 Filed 10/26/23 Entered 10/26/23 20:46:12 Page 11\n\n本文所含信息仅供收件人使用。如果您不是收件人，严禁披露、复制、分发或使用本邮件（包括任何附件）的内容。如果您错误地收到了本电子邮件，请立即通知发件人并销毁原邮件及所有副本。 of 11\n\n本文所载任何有关联邦税法的声明均无意用于、亦不得用于规避根据联邦税法可能施加的罚款，或用于营销任何实体、投资计划或安排。","key_entities":["CIPA","Je"],"ecf_references":[],"word_count":680,"status":"published","published_at":"2023-10-26 00:00:00","created_at":"2023-10-26","updated_at":"2026-08-23 12:33:15"}