{"id":"court_ctb_3743_0","court":"CTB","case_no":"22-50073","doc_number":3743,"sub_number":0,"doc_type":"ORDER","filed_date":"2024-10-22","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------","summary_zh":"受托人资产出售报告 —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #3743（2024-10-22立案）。第 11 章受托人 Luc A. Despins 报告已于 2024 年 10 月 18 日完成康涅狄格州格林威治塔科尼克路 373 号房产的非公开出售交易，买方为 BEC CT LLC，交易金额为 7,250,000.00 美元，并附有 HUD-1 结算单。","summary_en":"Trustee's Report of Sale —— In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #3743 (filed 2024-10-22). Chapter 11 Trustee Luc A. Despins reported the closing on October 18, 2024, of the private sale of the real property at 373 Taconic Road, Greenwich, Connecticut, to BEC CT LLC for a purchase price of $7,250,000.00, attaching the HUD-1 settlement statement.","body_en":"# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ----------------------------------------------------------- | x | |\n|-------------------------------------------------------------|--------|-------------------------|\n| In re: | :
: | Chapter 11 |\n| HO WAN KWOK
et al., | :
: | Case No. 22-50073 (JAM) |\n| Debtors.1 | :
: | Jointly Administered |\n| ----------------------------------------------------------- | :
x | |\n\n## **CHAPTER 11 TRUSTEE'S REPORT OF SALE REGARDING SALE OF 373 TACONIC ROAD, GREENWICH, CONNECTICUT**\n\nIn accordance with the terms of this Court's *Order Approving Chapter 11 Trustee's Motion for Entry of Order Authorizing and Approving Sale of The Greenwich Property Free and Clear of Liens, Claims, Interests and Encumbrances (A) Approving Sale of Real Property by Private Sale; (B) Authorizing Form of Notice of Private Sale and (C) Approving Related Relief (the \"Order\")* [ECF. No. 3690], Luc A. Despins, the chapter 11 Trustee (the \"Trustee\") hereby files this report of sale, and states as follows:\n\nOn October 18, 2024, the Trustee as seller, and BEC CT LLC, as buyer (the \"Buyer\"), consummated the sale of the real property known as 373 Taconic Road, Greenwich, Connecticut (the \"Greenwich Property\") and recorded the deed conveying the Greenwich Property at Volume 8373, Page 298 of the Greenwich land records, as authorized by the Order (the \"Sale\").\n\nIn accordance with the Order, consideration of \\$7,250,000.00 was paid by the Buyer to the Trustee for the Sale. Attached hereto as **Exhibit A** is a true and correct copy of the closing\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n## statement related to the Sale. All distributions set forth on **Exhibit A** were made with good funds.\n\nDated: October 22, 2024 LUC A. DESPINS, TRUSTEE\n\n#### By:*/s/ Douglas S. Skalka*\n\nDouglas S. Skalka (ct00616) Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 dskalka@npmlaw.com plinsey@npmlaw.com\n\n*and*\n\nG. Alexander Bongartz (admitted *pro hac vice*) Douglass Barron (admitted *pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6079 alexbongartz@paulhastings.com douglassbarron@paulhastings.com\n\n*and*\n\nNicholas A. Bassett (admitted *pro hac vice*) PAUL HASTINGS LLP 2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com\n\n*Counsel for the Chapter 11 Trustee*\n\n### **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ----------------------------------------------------------- | x |\n|-------------------------------------------------------------|-------------------------------------|\n| In re: | :
:
Chapter 11 |\n| HO WAN KWOK
et al., | :
:
Case No. 22-50073 (JAM) |\n| Debtors.2 | :
:
Jointly Administered
: |\n| ----------------------------------------------------------- | x |\n\n## **CERTIFICATE OF SERVICE**\n\nThe undersigned hereby certifies that on October 22, 2024 the foregoing Report of Sale and HUD closing statement were filed electronically. Notice of this filing will be sent by e-mail to all parties by operation of the Court's electronic filing system or by mail to anyone unable to accept electronic filing as indicated on the Notice of Electronic Filing. Parties may access this filing through the Court's system.\n\nDated: October 22, 2024 LUC A. DESPINS, TRUSTEE New Haven, Connecticut\n\nBy: /s/Douglas S. Skalka Douglas S. Skalka (ct00616) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street New Haven, CT 06510 Telephone (203) 821-2000 dskalka@npmlaw.com\n\n2 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax idenficaon number: 9595), Genever Holdings LLC (last four digits of tax idenficaon number: 8202) and Genever Holdings Corporaon. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporaon is Paul Hasngs LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of noces and communicaons).\n\nA. SETTLEMENT STATEMENT(HUD-1) OMB Approval No. 2502-0265\n\n| B. TYPE OF LOAN: | | | | | |\n|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------|--------------------------------|---------------------------------------------------------|-------------------------------------------------------------------------|----------------|\n| 1.
FHA
2.
RHS
3.
Conv. Unins. | 6. File Number
5248.001 | | 7. Loan Number | 8. Mortgage Insurance Case Number | |\n| 4.
VA
5.
Conv. Ins | | | | | |\n| | | | | | |\n| C. NOTE:
This form is furnished to give you a statement of actual settlement costs. Amounts paid to and by the settlement agent are shown.
Items marked \"(p.o.c.)\" were paid outside the closing; they are shown here for informational purposes and are not included in the totals. | | | | | |\n| D. NAME AND ADDRESS OF BORROWER: | | E. NAME AND ADDRESS OF SELLER: | | F. NAME AND ADDRESS OF LENDER: | |\n| BEC CT LLC | | | Luc A. Despins, as Chapter 11 Trustee of Estate of Ho | | |\n| CT | Wan Kwok | | | | |\n| | CT | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| G. PROPERTY LOCATION: | H. SETTLEMENT AGENT: | | | H. SETTLEMENT DATE
DISBURSEMENT DATE | |\n| 373 Taconic Rd | | Neubert, Pepe & Monteith, P.C. | | October 18, 2024
October 18, 2024 | |\n| Greenwich, CT 06831 | | | 195 Church Street, 13th Floor, New Haven, CT 06510 | | |\n| | | | | | |\n| | PLACE OF SETTLEMENT | | | | |\n| | | | 195 Church Street, 13th Floor, New Haven, CT 06510 | | |\n| | | | | | |\n| J. SUMMARY OF BORROWER'S TRANSACTION | | | K. SUMMARY OF SELLER'S TRANSACTION | | |\n| 100. GROSS AMOUNT DUE FROM BORROWER: | | | 400. GROSS AMOUNT DUE TO SELLER: | | |\n| 101. Contract sales price | | | 7,250,000.00 401. Contract sales price | | 7,250,000.00 |\n| 102. Personal property | | | 402. Personal property | | |\n| 103. Settlement charges to borrower (from line 1400) | | | | | |\n| 104. | | 34,056.00 403. | 404. | | |\n| | | | | | |\n| 105. | | | 405. | | |\n| ADJUSTMENTS FOR ITEMS PAID BY SELLER IN ADVANCE: | | | | ADJUSTMENTS FOR ITEMS PAID BY SELLER IN ADVANCE: | |\n| 106. City/town taxes
10/18/2024 | to 12/31/2024 | | 11,110.63 406. City/town taxes | 10/18/2024
to 12/31/2024 | 11,110.63 |\n| 107. County taxes
to | | | 407. County taxes | to | |\n| 108. Assessments
to | | | 408 Assessments | to | |\n| 109. Stamford Taxes, 10/18/24 to 12/31/24 | | | 76.37 409. Stamford Taxes, 10/18/24 to 12/31/24 | | 76.37 |\n| 110. Oil, 902 gallons @ \\$3.549 | | | 3,201.20 410. Oil, 902 gallons @ \\$3.549 | | 3,201.20 |\n| 111. Propane, 530 gallons @ \\$3.049 | | | 1,615.97 411. Propane, 530 gallons @ \\$3.049 | | 1,615.97 |\n| 112. | | | 412. | | |\n| 120. GROSS AMOUNT DUE FROM BORROWER: | | | 7,300,060.17 420. GROSS AMOUNT DUE TO SELLER: | | 7,266,004.17 |\n| 200. AMOUNTS PAID BY OR IN BEHALF OF BORROWER: | | | 500 | REDUCTIONS IN AMOUNT DUE TO SELLER: | |\n| 201. Deposit or earnest money | | | 1,065,000.00 501. Excess deposit (see instructions) | | |\n| 202. Principal amounts of new loan(s) | | | 502. Settlement charges to seller (line 1400) | | 478,835.38 |\n| 203. Existing loan(s) taken subject to | | | 503. Existing loan(s) taken subject to | | |\n| 204. | | | 504. Payoff of first mortgage loan | | |\n| 205. | | | 505. Payoff of second mortgage loan | | |\n| 206. | | | 506. Deposit On Hand | | 1,065,000.00 |\n| 207. | | | 507. | | |\n| 208. | | | 508. | | |\n| 209. | | | 509. | | |\n| ADJUSTMENTS FOR ITEMS UNPAID BY SELLER: | | | | ADJUSTMENTS FOR ITEMS UNPAID BY SELLER: | |\n| 210. City/town taxes
to | | | 510. City/town taxes | to | |\n| 211. County taxes
to | | | 511. County taxes | to | |\n| 212. Assessments
to | | | 512. Assessments | to | |\n| 213. Cleaning Credit | | | 2,500.00 513. Cleaning Credit | | 2,500.00 |\n| 214. | | | 514. | | |\n| 215. | | | 515. | | |\n| 216. | | | 516. | | |\n| 217. | | | 517. | | |\n| 218. | | | 518. | | |\n| 219. | | | 519. | | |\n| 220. TOTAL PAID BY/FOR BORROWER: | | | 1,067,500.00 520 TOTAL REDUCTION IN AMOUNT DUE SELLER: | | 1,546,335.38 |\n| 300. CASH AT SETTLEMENT FROM/TO BORROWER: | | | | 600 CASH AT SETTLEMENT FROM/TO SELLER: | |\n| 301. Gross amount due from borrower (line 120) | | | 7,300,060.17 601. Gross amount due to seller (line 420) | | 7,266,004.17 |\n| 302 Less amount paid by/for borrower (line 220) | | | | 1,067,500.00 602. Less total reductions in amount due seller (line 520) | 1,546,335.38 |\n| 303 Cash (
x From)
(
To) Borrower | | \\$6,232,560.17 603 Cash ( | x To) | (
From) Seller | \\$5,719,668.79 |\n| | | | | | |\n\n| L. SETTLEMENT CHARGES | | | |\n|----------------------------------------------------------------------------------------------------------|----------------------------------|---------------------|-------------------|\n| 700. TOTAL REAL ESTATE BROKER FEES | | PAID FROM | PAID FROM |\n| Division of commission (line 700) as follows: | | BORROWER'S
FUNDS | SELLER'S
FUNDS |\n| 701. \\$163,125.00
to
Compass Inc. | | AT | AT |\n| 702. \\$163,125.00
to
Brown Harris Realty | | SETTLEMENT | SETTLEMENT |\n| 703. Commission paid at settlement | | | 326,250.00 |\n| 704. | | | |\n| 800. ITEMS PAYABLE IN CONNECTION WITH LOAN: | | | |\n| 801. Our origination charge
802. Your credit or charge (points) for the specific interest rate chosen | (from GFE # 1)
(from GFE # 2) | | |\n| 803. Your adjusted origination charges | (from GFE A) | | |\n| 804. Appraisal fee to | (from GFE # 3) | | |\n| 805. Credit report to | (from GFE # 3) | | |\n| 806. Tax service fee to | (from GFE # 3) | | |\n| 807. Flood certification to | (from GFE # 3) | | |\n| 808. | | | |\n| 809. | | | |\n| 810. | | | |\n| 811. | | | |\n| 900. ITEMS REQUIRED BY LENDER TO BE PAID IN ADVANCE: | | | |\n| 901.
Daily interest charges from 10/18/2024 to 11/1/2024 (14 days) @ \\$0.0000/day | (from GFE # 10) | | |\n| 902.
Mortgage insurance premium for | (from GFE # 3) | | |\n| 903.
Homeowner's insurance for to | (from GFE # 11) | | |\n| 904. | | | |\n| 905. | | | |\n| 906. | | | |\n| 1000. RESERVES DEPOSITED WITH LENDER: | | | |\n| 1001. Initial deposit for your escrow account | (from GFE # 9) | | |\n| 1002. Homeowner's insurance | | | |\n| 1003. Mortgage insurance
1004. Property taxes | | | |\n| 1005. | | | |\n| 1006. | | | |\n| 1007. | | | |\n| 1008. Aggregate Accounting Adjustment | \\$0.00 | | |\n| 1009. | | | |\n| 1100. TITLE CHARGES: | | | |\n| 1101. Title services and lender's title insurance | (from GFE # 4) | 10,865.00 | |\n| 1102. Settlement or closing fee to DMOC | \\$10,120.00 | | |\n| 1103. Owner's title insurance to FATIC | (from GFE # 5) | 23,037.00 | |\n| 1104. Lender's title insurance to | | | |\n| 1105. Lender's title policy limit | | | |\n| 1106. Owner's title policy limit | | | |\n| 1107. Agent's portion of the total title insurance premium to | | | |\n| 1108. Underwriter's portion of the total title insurance premium to | | | |\n| 1109. Search and Rundown | \\$745.00 | | |\n| 1200. GOVERNMENT RECORDING AND TRANSFER CHARGES: | | | |\n| 1201. Government recording charges | (from GFE # 7) | 154.00 | 310.00 |\n| 1202.
Deed \\$ 154.00
Mortgage \\$
Releases \\$ 310.00 | | | |\n| 1203. Transfer taxes | (from GFE # 8) | | |\n| 1204. City/County tax/stamps
Deed \\$
Mortgage \\$ | | | |\n| 1205. State tax/stamps
Deed \\$
Mortgage \\$ | | | |\n| 1206. Stamford Town Clerk - Local Conveyance | \\$88.81 | | 88.81 |\n| 1207. Greenwich Town Clerk - Local Conveyance Tax | \\$18,061.56 | | 18,061.56 |\n| 1300. ADDITIONAL SETTLEMENT CHARGES:
1301. Required services that you can shop for | (from GFE # 6) | | |\n| 1302. | | | |\n| 1303. | | | |\n| 1304. | | | |\n| 1305. | | | |\n| 1400. TOTAL SETTLEMENT CHARGES
(enter on Line 103, Section J and line 502, Section K) | | \\$34,056.00 | \\$478,835.38 |\n| B=borrower S=seller L=lender R=broker I=investor O=other POC=paid outside closing by | | | |\n\n## Case 22-50073 Doc 3743 Filed 10/22/24 Entered 10/22/24 16:37:53 Page 6 of 7\n\n| HUD-1 Continuation Page | | | |\n|----------------------------------------------------------------------|--------------|------------------------------------------------------|----------------------------------------------------|\n| | | PAID FROM
BORROWER'S
FUNDS
AT
SETTLEMENT | PAID FROM
SELLER'S
FUNDS
AT
SETTLEMENT |\n| 800. ITEMS PAYABLE IN CONNECTION WITH LOAN: | | | |\n| | | | |\n| 1100. TITLE CHARGES: | | | |\n| 1200. GOVERNMENT RECORDING AND TRANSFER CHARGES: | | | |\n| 1208.
Commissioner of Rev. Svcs - State Conveyance Tax (Gwich) | \\$133,655.57 | | 133,655.57 |\n| 1209.
Commissioner of Rev. Svcs - State Conveyance Tax (Stamford) | \\$469.44 | | 469.44 |\n| 1300. ADDITIONAL SETTLEMENT CHARGES: | | | |\n| | | | |\n\n| HUD-1 Signature Page | | | |\n|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------|--|--|\n| NAME AND ADDRESS OF LENDER: | PROPERTY LOCATION: | | |\n| | 373 Taconic Rd
Greenwich, CT 06831 | | |\n| | | | |\n| Loan No: | | | |\n| NAME AND ADDRESS OF BORROWER: | NAME AND ADDRESS OF SELLER: | | |\n| BEC CT LLC
CT | Luc A. Despins, as Chapter 11 Trustee of Estate of Ho Wan Kwok
CT | | |\n| | | | |\n| | | | |\n| I have carefuly reviewed the HD-1 Settlement, and, to the best of my knowledge and belief, it is a tue and accurate statements of all receipts and disbusements
made on my account of by me in this transaction. I further certify that I have received a copy of the HUD-1 Settlement (Pages 1, 2 and 3). | | | |\n| Date: 10/18/2024
Borrower:
DECOTH C | Seller:
ac Phantor 1 Trictor of Estato
DA DOCARC | | |","body_zh":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION（美国康涅狄格联邦破产法院布里奇波特分院）\n\n----------------------------------------------------------- x\n\n关于： :\n: 第11章\nHO WAN KWOK（郭文贵）\n等， :\n: 案号 22-50073 (JAM)\n债务人。1 :\n: 合并管理\n\nx\n第11章受托人关于出售位于康涅狄格州格林尼治塔科尼克路373号房产的出售报告\n\n根据本院《关于批准第11章受托人提出的动议，以作出命令授权并批准不附带留置权、债权、权益及负担出售格林尼治房产的命令：(A) 批准通过私下出售方式出售不动产；(B) 授权私下出售通知的格式；及 (C) 批准相关救济（下称“命令”）》[ECF. No. 3690]的条款，第11章受托人 Luc A. Despins（卢克·A·德斯平斯，下称“受托人”）特此提交本出售报告，并陈述如下：\n\n2024年10月18日，受托人作为卖方，BEC CT LLC（BEC CT 有限责任公司）作为买方（下称“买方”），完成了对位于康涅狄格州格林尼治塔科尼克路373号的不动产（下称“Greenwich Property（格林尼治房产）”）的出售，并依照命令的授权，在格林尼治土地登记记录第8373卷第298页登记了转让格林尼治房产的契据（下称“出售”）。\n\n根据命令，买方就该出售向受托人支付了 \\$7,250,000.00 的对价。随附的附件A是与该出售相关的交割结算单的真实准确副本。附件A所列的全部款项分配均以有效资金支付。\n\n1 本第11章案件中的债务人为 Ho Wan Kwok（郭文贵）（亦称 Guo Wengui、Miles Guo 和 Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（Genever Holdings 有限责任公司）（税务识别号码后四位：8202）及 Genever Holdings Corporation（Genever Holdings 公司）。受托人、Genever Holdings LLC 和 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP（保罗·黑斯廷斯律师事务所），200 Park Avenue, New York, NY 10166，转交 Luc A. Despins，作为 Ho Wan Kwok 遗产的受托人（仅限用于通知和通信）。\n\n日期：October 22, 2024 LUC A. DESPINS，受托人\n签署人：/s/ Douglas S. Skalka\n\nDouglas S. Skalka (ct00616) Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩和蒙泰思律师事务所） 195 Church Street, 13th Floor, New Haven, Connecticut 06510 (203) 781-2847 dskalka@npmlaw.com plinsey@npmlaw.com\n\n及\n\nG. Alexander Bongartz（获准临时出庭） Douglass Barron（获准临时出庭） PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6079 alexbongartz@paulhastings.com douglassbarron@paulhastings.com\n\n及\n\nNicholas A. Bassett（获准临时出庭） PAUL HASTINGS LLP 2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com\n\n第11章受托人代理律师\nUNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION\n\n----------------------------------------------------------- x\n\n关于： :\n:\n第11章\nHO WAN KWOK\n等， :\n:\n案号 22-50073 (JAM)\n债务人。2 :\n:\n合并管理\n:\n----------------------------------------------------------- x\n送达证明\n\n下列签署人特此证明，前述出售报告及 HUD 交割结算单已于2024年10月22日以电子方式提交。根据法院电子提交系统的运行，该提交的通知将通过电子邮件发送给所有当事人；或者，如电子提交通知所示，对于无法接受电子提交的任何人，将通过邮寄方式送达。当事人可通过法院系统查阅该提交文件。\n\n日期：October 22, 2024 LUC A. DESPINS，受托人 New Haven, Connecticut\n\n签署人：/s/Douglas S. Skalka Douglas S. Skalka (ct00616) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street New Haven, CT 06510 电话 (203) 821-2000 dskalka@npmlaw.com\n\n2 本第11章案件中的债务人为 Ho Wan Kwok（亦称 Guo Wengui、Miles Guo 和 Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（税务识别号码后四位：8202）及 Genever Holdings Corporation。受托人、Genever Holdings LLC 和 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP，200 Park Avenue, New York, NY 10166，转交 Luc A. Despins，作为 Ho Wan Kwok 遗产的受托人（仅限用于通知和通信）。\n\nA. 结算单（HUD-1）OMB 批准编号 2502-0265\n\nB. 贷款类型：\n\n1.\nFHA\n2.\nRHS\n3.\n传统贷款，未投保 6. 文件编号\n5248.001 7. 贷款编号 8. 抵押贷款保险案件编号\n4.\nVA\n5.\n传统贷款，已投保\n\nC. 注：\n本表格旨在向您提供实际结算费用的说明。支付给结算代理人及由结算代理人支付的金额均已列明。\n标有“(p.o.c.)”的项目在交割之外支付；其在此列示仅供参考，且不计入总额。\nD. 借款人姓名及地址： E. 卖方姓名及地址： F. 贷款人姓名及地址：\nBEC CT LLC Luc A. Despins，作为 Ho\nCT Wan Kwok 遗产的第11章受托人\nCT\n\nG. 房产所在地： H. 结算代理人： H. 结算日期\n付款日期\n373 Taconic Rd Neubert, Pepe & Monteith, P.C. October 18, 2024\nOctober 18, 2024\nGreenwich, CT 06831 195 Church Street, 13th Floor, New Haven, CT 06510\n\n结算地点\n195 Church Street, 13th Floor, New Haven, CT 06510\n\nJ. 借款人交易摘要 K. 卖方交易摘要\n100. 借款人应付总额： 400. 卖方应收总额：\n101. 合同售价 7,250,000.00 401. 合同售价 7,250,000.00\n102. 个人财产 402. 个人财产\n103. 向借款人收取的结算费用（第1400行）\n104. 34,056.00 403. 404.\n\n105. 405.\n卖方预先支付项目的调整： 卖方预先支付项目的调整：\n106. 市/镇税\n10/18/2024 至 12/31/2024 11,110.63 406. 市/镇税 10/18/2024\n至 12/31/2024 11,110.63\n107. 县税\n至 407. 县税 至\n108. 评估费\n至 408 评估费 至\n109. Stamford 税，10/18/24 至 12/31/24 76.37 409. Stamford 税，10/18/24 至 12/31/24 76.37\n110. 燃油，902 加仑，每加仑 \\$3.549 3,201.20 410. 燃油，902 加仑，每加仑 \\$3.549 3,201.20\n111. 丙烷，530 加仑，每加仑 \\$3.049 1,615.97 411. 丙烷，530 加仑，每加仑 \\$3.049 1,615.97\n112. 412.\n120. 借款人应付总额： 7,300,060.17 420. 卖方应收总额： 7,266,004.17\n200. 借款人已付或代借款人支付的金额： 500 卖方应收金额的扣减：\n201. 定金或诚意金 1,065,000.00 501. 超额定金（见说明）\n202. 新贷款本金金额 502. 向卖方收取的结算费用（第1400行） 478,835.38\n203. 承接的现有贷款 503. 承接的现有贷款\n204. 504. 偿还第一顺位抵押贷款\n205. 505. 偿还第二顺位抵押贷款\n206. 506. 已持有的定金 1,065,000.00\n207. 507.\n208. 508.\n209. 509.\n卖方未支付项目的调整： 卖方未支付项目的调整：\n210. 市/镇税\n至 510. 市/镇税 至\n211. 县税\n至 511. 县税 至\n212. 评估费\n至 512. 评估费 至\n213. 清洁抵扣 2,500.00 513. 清洁抵扣 2,500.00\n214. 514.\n215. 515.\n216. 516.\n217. 517.\n218. 518.\n219. 519.\n220. 借款人已付/代付总额： 1,067,500.00 520 卖方应收金额扣减总额： 1,546,335.38\n300. 结算时借款人应付/应收现金： 600 结算时卖方应付/应收现金：\n301. 借款人应付总额（第120行） 7,300,060.17 601. 卖方应收总额（第420行） 7,266,004.17\n302 减：借款人已付/代付金额（第220行） 1,067,500.00 602. 减：卖方应收金额扣减总额（第520行） 1,546,335.38\n303 现金（\nx 由）\n（\n向）借款人 \\$6,232,560.17 603 现金（ x 向） （\n由）卖方 \\$5,719,668.79\n\nL. 结算费用\n\n700. 房地产经纪费用总额 由 由\n第700行佣金分配如下： 借款人\n资金 卖方\n资金\n701. \\$163,125.00\n支付给\nCompass Inc.（康帕斯公司） 于 于\n702. \\$163,125.00\n支付给\nBrown Harris Realty（布朗·哈里斯房地产公司） 结算时 结算时\n703. 结算时支付的佣金 326,250.00\n704.\n800. 与贷款有关的应付项目：\n801. 我方贷款发起费用\n802. 您就所选特定利率获得的贷方抵扣或支付的费用（点数） （来自 GFE # 1）\n（来自 GFE # 2）\n803. 您调整后的贷款发起费用 （来自 GFE A）\n804. 支付给的评估费 （来自 GFE # 3）\n805. 支付给的信用报告费 （来自 GFE # 3）\n806. 支付给的税务服务费 （来自 GFE # 3）\n807. 支付给的洪水证明费 （来自 GFE # 3）\n808.\n809.\n810.\n811.\n900. 贷款人要求预先支付的项目：\n901.\n自10/18/2024至11/1/2024（14天）的每日利息费用，每日 \\$0.0000 （来自 GFE # 10）\n902.\n抵押贷款保险费 （来自 GFE # 3）\n903.\n自 至 的房主保险费 （来自 GFE # 11）\n904.\n905.\n906.\n1000. 存入贷款人的准备金：\n1001. 您托管账户的初始存款 （来自 GFE # 9）\n1002. 房主保险\n1003. 抵押贷款保险\n1004. 房产税\n1005.\n1006.\n1007.\n1008. 汇总会计调整 \\$0.00\n1009.\n1100. 产权费用：\n1101. 产权服务和贷款人产权保险 （来自 GFE # 4） 10,865.00\n1102. 支付给 DMOC 的结算或交割费 \\$10,120.00\n1103. 支付给 FATIC 的业主产权保险 （来自 GFE # 5） 23,037.00\n1104. 支付给的贷款人产权保险\n1105. 贷款人产权保险保单限额\n1106. 业主产权保险保单限额\n1107. 支付给的总产权保险费中代理人部分\n1108. 支付给的总产权保险费中承保人部分\n1109. 检索及摘要 \\$745.00\n1200. 政府登记及转让费用：\n1201. 政府登记费用 （来自 GFE # 7） 154.00 310.00\n1202.\n契据 \\$ 154.00\n抵押 \\$\n解除 \\$ 310.00\n1203. 转让税 （来自 GFE # 8）\n1204. 市/县税/印花\n契据 \\$\n抵押 \\$\n1205. 州税/印花\n契据 \\$\n抵押 \\$\n1206. Stamford 镇书记官——地方转让 \\$88.81 88.81\n1207. Greenwich 镇书记官——地方转让税 \\$18,061.56 18,061.56\n1300. 附加结算费用：\n1301. 您可自行选择的必要服务 （来自 GFE # 6）\n1302.\n1303.\n1304.\n1305.\n1400. 结算费用总额\n（填入J部分第103行及K部分第502行） \\$34,056.00 \\$478,835.38\nB=借款人 S=卖方 L=贷款人 R=经纪人 I=投资者 O=其他 POC=由以下主体在交割之外支付\nCase 22-50073 Doc 3743 Filed 10/22/24 Entered 10/22/24 16:37:53 Page 6 of 7\n\nHUD-1 续页\n\n由\n借款人\n资金\n于\n结算时支付 由\n卖方\n资金\n于\n结算时支付\n800. 与贷款有关的应付项目：\n\n1100. 产权费用：\n1200. 政府登记及转让费用：\n1208.\nCommissioner of Rev. Svcs（税务服务专员）——州转让税（Gwich） \\$133,655.57 133,655.57\n1209.\nCommissioner of Rev. Svcs——州转让税（Stamford） \\$469.44 469.44\n1300. 附加结算费用：\n\nHUD-1 签字页\n\n贷款人姓名及地址： 房产所在地：\n373 Taconic Rd\nGreenwich, CT 06831\n\n贷款编号：\n借款人姓名及地址： 卖方姓名及地址：\nBEC CT LLC\nCT Luc A. Despins，作为 Ho Wan Kwok 遗产的第11章受托人\nCT\n\n本人已认真审阅 HUD-1 结算单，并且据本人所知和所信，其为本次交易中代表本人或由本人作出的所有收款和付款的真实准确陈述。本人进一步证明，本人已收到 HUD-1 结算单副本（第1、2及3页）。\n日期：10/18/2024\n借款人：\nDECOTH C 卖方：\nac Phantor 1 Trictor of Estato\nDA DOCARC","key_entities":["Kwok","Ho Wan Kwok","Despins","Guo","Paul Hastings","Miles Guo","Je","CIPA"],"ecf_references":[],"word_count":2598,"status":"published","published_at":"2024-10-22 00:00:00","created_at":"2024-10-22","updated_at":"2026-08-23 20:37:54"}