{"id":"court_ctb_250_9","court":"CTB","case_no":"22-50073","doc_number":250,"sub_number":9,"doc_type":"OPINION","filed_date":"2022-03-21","title":"EXHIBIT PAX 09 Email from M. Flynn to A. Mitchell, M. Francis and Redacted Name re Kwok's Expenses, dated March 21, 2022","summary_zh":null,"summary_en":null,"body_en":"## **EXHIBIT PAX 09**\n\nEmail from M. Flynn to A. Mitchell, M. Francis and Redacted Name re Kwok's Expenses, dated March 21, 2022, and bearing Bates Numbers KWOK00001684-90\n\n## **Matt Flynn**\n\n*I*\n\n| From: | Matt Flynn |\n|----------|----------------------------------------------------------------------|\n| Sent: | Mon 3/21/2022 11 :15 PM (GMT-00:00) |\n| To: | Aaron Mitchell (aaron@lmesq.com); melissaf@gsnyus.com; |\n| Cc: | Craig Jalbert |\n| Bee: | |\n| Subject: | FW: Expenses |\n| | Attachments: Summary of Living Expenses Feb 15-28 - V&L updated.xlsx |\n\nUpon further review and discussions, we have revised the allocation percentages on the attached.\n\n1) Increased the meals, to 50%. Since Miles and his wife are the primary residents at the CT house, notwithstanding their daughter or others might also consume, but primarily it is Miles and his wife at the house full-time and it is more conservative and easier to allocate that way.\n\n2) Security- Increased to 100%. The primary reason that security has been retained is directly related to Miles, again, notwithstanding they might by directly assigned to his wife if she leaves, etc.\n\n3) Utilities- Increased to 50%. Again, same explanation as the meals. For the most part it is Miles & his wife occupying the CT property. We did remove the cost of the Sherry's internet that was previously included.\n\n4) Housekeeper- Changed the description from Repairs & Maintenance to more accurately classify the expense in this line item. Also, we increased the allocation% to 50% similar to the meals and utilities.\n\n5) Insurance- Changed allocation to 0% since it pertained solely to The Sherry.\n\nIn our humble opinion, it is best to be more conservative (higher allocations attributable to Miles) than the alternative.\n\nPlease let us know if you have any questions or if we should plan a call to discuss. Alternatively, if our changes are acceptable, then we can update the operating report that is due to be filed today.\n\nThank you.\n\nMatthew R. Flynn, CPA, CFF, CIRA Verdolino & Lowey, P.C. 124 Washington Street, Suite# 101 Foxboro, MA 02035 voice- (508) 543-1720 ext. 253 fax- (508) 543-4114 cell- (508) 922-4943 email- mflynn@vlpc.com\n\n**From: Sent:** Monday, March 21, 2022 5:27:14 PM\n\n![](_page_1_Picture_14.jpeg)\n\n**To:** Aaron Mitchell ; Matt Flynn **Cc:** Melissa Francis **Subject:** Re: Expenses\n\nHi Matt,\n\nAs discussed, attached please find the summary of expenses for the related period.\n\nLet me know if you have any questions. Thank you\n\nKind regards,\n\n![](_page_2_Picture_7.jpeg)\n\n**Date:** Monday, March 21, 2022 at 3:18 PM **To:** Aaron Mitchell , Matt Flynn **Cc:** Melissa Francis **Subject:** Re: Expenses\n\nHi Matt,\n\nI have a question on the insurance, can you give me a call to discuss.\n\nKind regards, -\n\n**From:** Aaron Mitchell **Date:** Monday, March 21, 2022 at 9:54 AM **To:** Matt Flynn \n\n**Cc:** Melissa Francis , **Subject:** Re: Expenses\n\n~an you get the information requested below? This due today. Thanks.\n\nAaron A. Mitchell, Esq.\n\n*Partner*\n\n**Lawall & Mitchell, LLC**\n\np: 973-285-3280\n\nc: 914-760-8963\n\nw: lmesq.com\n\ne: aaron@lmesq.com\n\nOn Mar 20, 2022, at 8:47 PM, Matt Flynn wrote:\n\nThank you!\n\nMatthew R. Flynn, CPA, CFF, CIRA Verdolino & Lowey, P.C. 124 Washington Street, Suite# 101 Foxboro, MA 02035 voice- (508) 543-1720 ext. 253 fax- (508) 543-4114 cell- (508) 922-4943 email- mflynn@vlpc.com\n\n**From:** Aaron Mitchell **Sent:** Sunday, March 20, 2022 8:47:16 PM **To:** Matt Flynn \n\n**Cc:** Melissa Francis ; **Subject:** Re: Expenses\n\nI will check with-on those.\n\nAaron A. Mitchell, Esq.\n\nPartner\n\n**Lawall & Mitchell, LLC**\n\np: 973-285-3280\n\nc: 914-760-8963\n\nw: Imesq.com\n\ne: aaron@lmesq.com\n\nOn Mar 20, 2022, at 7:52 PM, Matt Flynn wrote:\n\nThanks Aaron. What about the house expenses (utilities, maintenance, etc.), cars, cell phone bills, gifts, gas, insurance?\n\nThank you.\n\nMatthew R. Flynn, CPA, CFF, CIRA Verdolino & Lowey, P.C. 124 Washington Street, Suite# 101 Foxboro, MA 02035 voice- (508) 543-1720 ext. 253 fax- (508) 543-4114 cell- (508) 922-4943 email- mflynn@vlpc.com\n\n**From:** Aaron Mitchell **Sent:** Friday, March 18, 2022 12:02:17 PM **To:** Matt Flynn ; Melissa Francis **Subject:** Expenses\n\nNot final - I want to double confirm allocation, but this is what we have so far.\n\nAaron A. Mitchell, Esq.\n\nPartner\n\n**Lawall & Mitchell, LLC** p: 973-285-3280\n\n- c: 914-760-8963\n- w: Imesq.com\n- e: aaron@lmesg.com\n\nFor your protection, please do not transmit orders or instructions by email or include account numbers, Social Security numbers, credit card numbers,\n\npasswords,or other personal information.\n\n| | B | C | D | E | F | |\n|--------|-----------------------------------------------------------|-----------|----------------|----------------|--------------------------------------------|--|\n| -
3 | Living Expenses Miles Kwok for the Period of February 15, | | | | | |\n| -
4 | 2022 - February 28, 2022 | | | | | |\n| 5 | | | | | | |\n| | 6 Categories | ,Amount | % Distribution | Adjusted Total | | |\n| | 7 Travel | 880.86 | 50% | 440.43 | | |\n| | 8 Meals | 3,114.82 | 50% | 1,557.41 | | |\n| | 9 Security | 43,655.44 | 100% | 43,655.44 | | |\n| | 10 Chaueffeur | 3,269.24 | 40% | 1,307.70 | | |\n| | 11 Utilities | 5,869.38 | 50% | | 2,934.69 Removed Sherry internet (\\$1,249) | |\n| | 12 Housekeping (CT House) | 3,200.00 | 50% | 1,600.00 | | |\n| | 13 Insurance | 13,611.00 | 0% | - | Removed- Pertained to The Sherry | |\n| | .··

15 Grand Total
| 73,600.74 | | 51,495.67 | | |\n\nKWOK00D01689\n\n| | G |\n|---------|----------------|\n| -
3 | |\n| 4 | |\n| --
5 | Prior |\n| 6 | % Distribution |\n| 7 | 50% |\n| 8 | 30% |\n| 9 | 40% |\n| 10 | 40% |\n| 11 | 30% |\n| 12 | 30% |\n| 13 | 30% |\n| 15 | |","body_zh":"证据 PAX 09\n\nM. Flynn 发给 A. Mitchell、M. Francis 及 [已遮蔽姓名] 关于 Kwok（郭文贵）费用的电子邮件，日期为 2022年3月21日，并带有贝茨编号 KWOK00001684-90\nMatt Flynn\n\nI\n\n发件人： Matt Flynn\n发送时间： 2022年3月21日，星期一 11:15 PM (GMT-00:00)\n收件人： Aaron Mitchell (aaron@lmesq.com)；melissaf@gsnyus.com；\n抄送： Craig Jalbert\n密送：\n主题： 转发：费用\n附件： 2月15日至28日生活费用汇总 - V&L更新版.xlsx\n\n经进一步审查和讨论，我们对附件中的分摊比例进行了修改。\n\n1) 餐费增加至 50%。因为 Miles（郭文贵）及其妻子是 CT（康涅狄格州）房屋的主要居住者，尽管他们的女儿或其他人员也可能有所消费，但全职住在该房屋内的主要是 Miles 及其妻子，以这种方式分摊更为审慎且更易操作。\n\n2) 安保——增加至 100%。聘用安保的主要原因与 Miles 直接相关，同样，尽管在其妻子离开等情况下安保人员可能直接指派给她。\n\n3) 公用事业费——增加至 50%。同样，解释与餐费相同。在很大程度上是 Miles 及其妻子居住在 CT 的房产中。我们确实剔除了先前包含的 Sherry（雪莉荷兰大酒店公寓）的网络费用。\n\n4) 管家——将描述从“维修与维护”更改，以便在该细项中更准确地对该笔费用进行分类。此外，我们将分摊比例提高至 50%，与餐费和公用事业费类似。\n\n5) 保险——将分摊比例更改为 0%，因为该项仅与 The Sherry 相关。\n\n依我们拙见，采取更为审慎的做法（归属于 Miles 的分摊比例更高）优于另一种选择。\n\n如有任何问题，或我们是否应安排通话进行讨论，请告知我们。或者，如果我们的修改可以接受，那么我们便可以更新原定于今日提交的运营报告。\n\n谢谢。\n\nMatthew R. Flynn, CPA, CFF, CIRA Verdolino & Lowey, P.C. 124 Washington Street, Suite# 101 Foxboro, MA 02035 电话- (508) 543-1720 分机 253 传真- (508) 543-4114 手机- (508) 922-4943 电子邮箱- mflynn@vlpc.com\n\n发件人： 发送时间： 2022年3月21日，星期一 5:27:14 PM\n收件人： Aaron Mitchell ；Matt Flynn 抄送： Melissa Francis 主题： 回复：费用\n\nMatt，你好：\n\n如前所述，请在附件中查收相关期间的费用汇总。\n\n如有任何疑问，请随时告知。谢谢。\n\n顺祝商祺，\n\n日期： 2022年3月21日，星期一 3:18 PM 收件人： Aaron Mitchell ，Matt Flynn 抄送： Melissa Francis 主题： 回复：费用\n\nMatt，你好：\n\n我对保险方面有一个疑问，能否通个电话讨论一下。\n\n顺祝商祺，-\n\n发件人： Aaron Mitchell 日期： 2022年3月21日，星期一 9:54 AM 收件人： Matt Flynn \n抄送： Melissa Francis ，主题： 回复：费用\n\n你能获取下文索取的信息吗？这需要在今天提交。谢谢。\n\nAaron A. Mitchell, Esq.\n合伙人\nLawall & Mitchell, LLC\n电话： 973-285-3280\n手机： 914-760-8963\n网址： lmesq.com\n电子邮箱： aaron@lmesq.com\n\n2022年3月20日 8:47 PM，Matt Flynn 写道：\n\n谢谢！\n\nMatthew R. Flynn, CPA, CFF, CIRA Verdolino & Lowey, P.C. 124 Washington Street, Suite# 101 Foxboro, MA 02035 电话- (508) 543-1720 分机 253 传真- (508) 543-4114 手机- (508) 922-4943 电子邮箱- mflynn@vlpc.com\n\n发件人： Aaron Mitchell 发送时间： 2022年3月20日，星期日 8:47:16 PM 收件人： Matt Flynn \n抄送： Melissa Francis ；主题： 回复：费用\n\n我会找 [已遮蔽] 核对那些项目。\n\nAaron A. Mitchell, Esq.\n合伙人\nLawall & Mitchell, LLC\n电话： 973-285-3280\n手机： 914-760-8963\n网址： Imesq.com\n电子邮箱： aaron@lmesq.com\n\n2022年3月20日 7:52 PM，Matt Flynn 写道：\n\n谢谢 Aaron。房屋费用（公用事业费、维护费等）、车辆、手机账单、礼品、燃油费、保险的情况如何？\n\n谢谢。\n\nMatthew R. Flynn, CPA, CFF, CIRA Verdolino & Lowey, P.C. 124 Washington Street, Suite# 101 Foxboro, MA 02035 电话- (508) 543-1720 分机 253 传真- (508) 543-4114 手机- (508) 922-4943 电子邮箱- mflynn@vlpc.com\n\n发件人： Aaron Mitchell 发送时间： 2022年3月18日，星期五 12:02:17 PM 收件人： Matt Flynn ；Melissa Francis 主题： 费用\n\n非最终版——我想再次确认分摊情况，但这是我们目前掌握的内容。\n\nAaron A. Mitchell, Esq.\n合伙人\nLawall & Mitchell, LLC 电话： 973-285-3280\n- 手机： 914-760-8963\n- 网址： Imesq.com\n- 电子邮箱： aaron@lmesg.com\n\n为了保护您的权益，请勿通过电子邮件发送订单或指示，或在邮件中包含账号、社会安全号码、信用卡号、密码或其他个人信息。\n\nB C D E F\n\n3 2022年2月15日至\n-\n4 2022年2月28日期间 Miles Kwok 的生活费用\n\n6 类别 金额 分摊百分比 调整后总计\n7 差旅 880.86 50% 440.43\n8 餐费 3,114.82 50% 1,557.41\n9 安保 43,655.44 100% 43,655.44\n10 司机 3,269.24 40% 1,307.70\n11 公用事业费 5,869.38 50% 2,934.69 已剔除 Sherry 网络费 ($1,249)\n12 家政管家（CT 房屋） 3,200.00 50% 1,600.00\n13 保险 13,611.00 0% - 已剔除- 与 The Sherry 相关\n.··\n\n15 累计总计\n73,600.74 51,495.67\n\nKWOK00D01689\n\nG\n\n--\n5 先前\n6 分摊百分比\n7 50%\n8 30%\n9 40%\n10 40%\n11 30%\n12 30%\n13 30%","key_entities":["Je","Kwok"],"ecf_references":[],"word_count":981,"status":"published","published_at":"2022-03-21 00:00:00","created_at":"2022-03-21","updated_at":"2026-08-23 12:47:46"}