{"id":"court_ctb_2292_63","court":"CTB","case_no":"22-50073","doc_number":2292,"sub_number":63,"doc_type":"EXHIBIT","filed_date":"2023-10-26","title":"Exhibit 63 | Case 22-50073
Doc 2292-63 | Filed 10/26/23
5 | Entered 10/26/23 20:46:12 | Page 2 of | |","summary_zh":null,"summary_en":null,"body_en":"## **Exhibit 63**\n\n| Case 22-50073
Doc 2292-63 | Filed 10/26/23
5 | Entered 10/26/23 20:46:12 | Page 2 of | |\n|------------------------------|---------------------|---------------------------|-----------|--|\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n\n\n\n| Summary of Accounts | | |\n|------------------------|----------------|----------------|\n| Account Type | Account Number | Ending Balance |\n| Wise Business Checking | 0199 | \\$678,913.22 |\n\n| Account Summary | | | |\n|-------------------|-------------------------|----------------|--|\n| Date | Description | Amount | |\n| 10/31/2020 | Beginning Balance | \\$9,967,488.22 | |\n| | 0 Credit(s) This Period | \\$0.00 | |\n| | 7 Debit(s) This Period | \\$9,288,575.00 | |\n| 11/30/2020 | Ending Balance | \\$678,913.22 | |\n| Electronic Debits | | | |\n| Doto | Docerintian | | |\n\n| Date | Description | | Amount |\n|------|-------------|---------------------------------------|---------------------------------|\n| | | 11/20/2020 WEB XFER TO CHECKING | \\$9,000,000.00 |\n| | | | item(s) totaling \\$9.000.000.00 |\n\n\n\n| | Greenwiphylenny2 Doc. 2202 - 123 - 11/26/22 Steemstified 12 - Dago 2 2 0 4 | |\n|--|----------------------------------------------------------------------------|--|\n| | | |\n| | | |\n\nYOUR STATEMENT BEFORE YOU START-WITHDRAWALS OUTSTANDING NOT CHARGED TO ACCOUNT PLEASE BE SURE YOU HAVE ENTERED IN YOUR REGISTER ALL AUTOMATIC TRANSACTIONS SHOWN ON THE FRONT OF YOUR No. e STATEMENT. YOU SHOULD HAVE ADDED YOU SHOULD HAVE SUB-IF ANY OCCURRED: TRACTED IF ANY OCCURRED: 1. Loan advances. 1. Automatic loan payments. 2. Credit memos-2. Automatic savings transfers. 3. Other automatic deposits. 3. Service charges. 4. Debit memos. 5. Other automatic deductions and payments. BALANCE SHOWN ട് ON THIS STATEMENT ADD deposits not shown ON THIS STATEMENT (IF ANY) ಕಿ TOTAL ಳಿ SUBTRACT withdrawals P QUITSTANDING BALANCE ಳು SHOULD AGREE WITH YOUR REGISTER BALANCE AFTER DEDUCTING SERVICE CHARGE (IF ANY) SHOWN ON THIS STATEMENT. TOTAL | \\$ Please examine immediately and report if no reply is received within 60 days the account will be considered correct.\n\nIN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS\n\nIn case front on\n\n(1) Tell us your rame and acount number (f ary).\n (2) Descibe the eror of the tasser you an why you believe it is an error or why you need more information.\n (3) Tell us ora\n\n We wildeemine water ocured will 10 business any no and will orect my erc mornel, we rear nor mor mor mor mor me merak une ne rare any the une an reale une and the in more wi days, we may not credit your account.\n\nFor erros involving new accounts, pointed to ansactions, we may take up to 90 days to investigate your complaint or question. For new accounts, we may\ntake up to 20 business\n\nWe will ell you the results within three business cases and the mast one world, we will send you a written explanation. You may ask\n for copies of the documents that we used\n\n PREAUTHORIZED TRANSFERS You may contact the bank at 609-921-1700 to determine whether a transfer occurred.\n\n### Check 21 Notification\n\nIf you request the relurn of your original checks you may receive a \"Substitute Check is the lecal equivalent of an original check and you have rights that apply when you believe, in good faith, thesk was not propely charged to your account. Contact your branch or call the number on the front of this statement to request a Check 21 disclosure.\n\n# THIS FORM IS PROVIDED TO HELP YOU BALANCE\n\nCase 22-50073 Doc 2292-63 Filed 10/26/23 Entered 10/26/23 20:46:12 Page 4 of\n\n| Other Deplis | | |\n|--------------|----------------------------------------|---------------------------------|\n| Date | Description | Amount |\n| 11/03/2020 | Outgoing Wire 23944 Bento | \\$50.000.00 |\n| 11/03/2020 | Outgoing Wire Fee 23944 | \\$25.00 |\n| 11/12/2020 | Outgoing Wire 24016 Sherry-Lehmann Inc | \\$38.500.00 |\n| 11/12/2020 | Outgoing Wire 24018 Hingchi Ngok | \\$200,000.00 |\n| 11/12/2020 | Outgoing Wire Fee 24016 | \\$25.00 |\n| 11/12/2020 | Outgoing Wire Fee 24018 | \\$25.00 |\n| | | 6 item(s) totaling \\$288.575.00 |\n\n5\n\n| Date | Amount Date | Amount Date | Amount |\n|------------|---------------------------|-----------------------------|--------------|\n| 11/03/2020 | \\$9,917,463.22 11/12/2020 | \\$9,678,913.22 - 11/20/2020 | \\$678.913.22 |\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 |","body_zh":"物证 63\n\n案件号 22-50073\n文件 2292-63 提交于 10/26/23\n5 录入于 10/26/23 20:46:12 第 2 页，共\n\n账户概览\n\n账户类型 账号 期末余额\nWise 商业支票账户（Wise Business Checking） 0199 \\$678,913.22\n\n账户汇总\n\n日期 描述 金额\n10/31/2020 期初余额 \\$9,967,488.22\n本期贷记 0 笔 \\$0.00\n本期借记 7 笔 \\$9,288,575.00\n11/30/2020 期末余额 \\$678,913.22\n电子借记\n日期 描述\n\n日期 描述 金额\n\n11/20/2020 网银转账至支票账户 \\$9,000,000.00\n共计 \\$9,000,000.00 的 1 笔项目\n\nGreenwiphylenny2 文件 2202 - 123 - 11/26/22 认证 12 - 第 2 页，共 4 页\n\n您的对账单 开始核对前——尚未记入账户的未结清取款 请务必确保已在登记簿中记入对账单正面显示的所有自动交易。如有发生，您应已加上：1. 贷款垫款。2. 贷记备忘录。3. 其他自动存款。如有发生，您应已减去：1. 自动还贷。2. 自动储蓄转账。3. 服务费。4. 借记备忘录。5. 其他自动扣款和付款。本对账单显示的余额 加上 本对账单未显示的存款（如有） 合计 减去 未结清取款 余额 扣除本对账单显示的服务费（如有）后，应与您的登记簿余额一致。合计 \\$ 请立即核对并报告，若在 60 天内未收到回复，该账户将被视为无误。\n\n关于电子转账出现错误或疑问的情况\n\n如遇正面所述情况\n\n(1) 告知我们您的姓名和账号（如有）。\n(2) 描述您有疑问的错误或转账情况，并说明您为何认为是错误或为何需要更多信息。\n(3) 告知我们具体金额。\n\n我们将在 10 个工作日内查明情况并纠正错误；若未能按期处理，我们可能不会向您的账户计入款项。\n\n对于涉及新账户或销售点交易的错误，我们可能需要最多 90 天的时间来调查您的投诉或疑问。对于新账户，我们可能需要最多 20 个工作日。\n\n我们将在三个工作日内告知您结果，若查明确有错误，我们将向您发送书面说明。您可以索取我们所使用文件的副本。\n\n预授权转账 您可以拨打 609-921-1700 联系银行以确认转账是否已发生。\n21 世纪支票清算法（Check 21）通知\n\n若您要求退回原始支票，您可能会收到一份“替代支票”。替代支票与原始支票具有同等法律效力；当您善意地认为该支票未被正确扣款时，您享有相应权利。请联系您的经办分行或拨打本对账单正面的电话索取《Check 21 信息披露文件》。\n本表格旨在协助您进行对账\n\n案件号 22-50073 文件 2292-63 提交于 10/26/23 录入于 10/26/23 20:46:12 第 4 页，共\n\n其他借记\n\n日期 描述 金额\n11/03/2020 汇出电汇 23944 Bento \\$50,000.00\n11/03/2020 汇出电汇手续费 23944 \\$25.00\n11/12/2020 汇出电汇 24016 Sherry-Lehmann Inc（谢利-雷曼公司） \\$38,500.00\n11/12/2020 汇出电汇 24018 Hingchi Ngok（岳庆芝） \\$200,000.00\n11/12/2020 汇出电汇手续费 24016 \\$25.00\n11/12/2020 汇出电汇手续费 24018 \\$25.00\n共计 \\$288,575.00 的 6 笔项目\n日期 金额 日期 金额 日期 金额\n\n11/03/2020 \\$9,917,463.22 11/12/2020 \\$9,678,913.22 - 11/20/2020 \\$678,913.22\n\n本期总计 年初至今总计\n\n透支费总额 \\$0.00 \\$0.00\n退票费总额 \\$0.00 \\$0.00","key_entities":[],"ecf_references":[{"doc_number":2202,"court":"CTB"}],"word_count":752,"status":"published","published_at":"2023-10-26 00:00:00","created_at":"2023-10-26","updated_at":"2026-08-23 12:40:16"}