{"id":"court_ctb_3767_3","court":"CTB","case_no":"22-50073","doc_number":3767,"sub_number":3,"doc_type":"EXHIBIT","filed_date":null,"title":"EXHIBIT 3 tes","summary_zh":null,"summary_en":null,"body_en":"## **EXHIBIT 3**\n\ntes\n\n| Adjusted USD Bal | | |\n|------------------|--|--|\n| | | |\n| 592,596 | | |\n| 77,596 | | |\n| 146,472 | | |\n| 114,692 | | |\n| | | |\n| 931,356 | | |\n| | | |\n\n| Date | Amount USD | Sender | No |\n|---------|------------------------|-------------------------------------------------|----|\n| 2/3/23 | | 500,000.00 WANGS REALTY MANAGEMENT SERVICE INC | |\n| 2/6/23 | 5 | 500,000.00 WANGS REALTY MANAGEMENT SERVICE INC | |\n| 2/6/23 | | 150,030.00 NYC WEI TING,YI | |\n| 2/7/23 | | 500,000.00 WANGS REALTY MANAGEMENT SERVICE INC | |\n| 2/8/23 | | 834,530.00 NYCQIRONG GUO | |\n| 2/8/23 | | 100.200.00 [SUNSHINE INVESTMENT TRUST | |\n| 2/14/23 | | 610,094.57 HD XINYUAN,LIMITED | |\n| 2/23/23 | 575,610.00 YUAN ZHOU | | |\n| 3/6/23 | | 500.000.00 BOFANG INVESTMENT LLC | |\n| 3/8/23 | | 500,000.00 FEIBO JIANG | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n\n| Total Received from 2/1/23 | \\$ 4,770,464.57 |\n|----------------------------|-----------------|\n| Total Received (Pending) | |\n| Total Combined | \\$ 4,770,464.57 |\n\nNote: Currency USD\n\nCurrent Balance as of 3.13.23 \\$4,347,426.00\n\nNotes Date Sender Amount USD 99,990.00 MR FENG SHEN 2/21/23 ട് 100,000.00 RONG CHUAN YI 2/21/23 ട് 100,000.00 TRUNG M CO OR VINH DUC NGUYEN 2/21/23 ട് 100,030.00 | JINLAN YAN 2/21/23 ട് 100,050.00 CATHERINE FANG YEU POH 2/21/23 ഗ 2/22/23 ട് 100,000.00 |JIAOJIAN MU 900,180.00 MR ANDY MA 2/22/23 \\$ 99,996.50 | LINJIE YU 2/23/23 \\$ 2/23/23 \\$ 100,000.00 |1/JING WANG 2/23/23 \\$ 100,060.00 JINTAO LI 2/23/23 \\$ 100,100.00 ANNA WEI ZHANG 2/23/23 100,200.00 |ANNA WEI ZHANG \\$ 120,030.00 TRANSFERWISE INC. 2/23/23 \\$ 100,020.00 CHENGMING HE 2/23/23 5 2/24/23 \\$ 101,000.00 |MR TU LIXIN 2/24/23 \\$ 150,030.00 |XIN LIU \\$ 220,065.00 YULIANG YAN 2/27/23 2/27/23 5 500,000.00 SHANSHAN QU 100,000.00 EBD SWEDEN AB \\$ 3/1/23 \\$ 158,630.00 |MCQ INT'L CORP. 3/1/23 3/1/23 ડ 210,000.00 |1/HAIFENG XU Check 393 dated 2/24/23 3/3/23 \\$ 100,000.00 Scott Schuett, Jing Schuett\n\nQ\n\nHCHK Prop TD\n\nTotal Received from 2/1/23 Total Received (Pending) Total Combined\n\n\\$ 3,760,381.50 ్ర \\$ 3,760,381.50\n\n(ohn\n\nCurrent Balance as of 3.13.23 \\$5,158,656.55\n\nNote: Currency USD\n\n| Notes |\n|--------------|\n| |\n| |\n| |\n| |\n| |\n| |\n| |\n| |\n| |\n| |\n| |\n| Money Market |\n| |\n| Money Market |\n| Money Market |\n| |\n| Money Market |\n| |\n| Money Market |\n| Money Market |\n| Money Market |\n| Money Market |\n| |\n| |\n\n| | Amount USD | Sender | Notes |\n|---------|------------------|---------------------------------------------|---------------|\n| 2/16/23 | S
148,000.00 | Xiang Zeng | |\n| 2/17/23 | 5
501,977.00 | Haa Group Pty Ltd | |\n| 2/17/23 | \\$
500,000.00 | Art Operation LLC | Check Deposit |\n| 2/17/23 | 5
200,080.00 | Qiang Hu | |\n| 2/17/23 | 5
151,030.00 | Daihap Zhou | |\n| 2/17/23 | 5
149,950.00 | Kindly Trading Co. Limited | |\n| 2/17/23 | 5
100,000.00 | Ming Zhang | |\n| 2/21/23 | S
100,350.00 | Jianmei Wu | |\n| 2/21/23 | S
148,482.00 | Huayou Trading Co Limited | |\n| 2/21/23 | S | 149,825.56 Sino Africa Industry Co. Limited | |\n| 2/21/23 | 5
150,510.00 | Zhejiang Stable International Co. | |\n| 2/21/23 | 5
140,080.00 | 802-044612831 | |\n| 2/21/23 | S
400,030.00 | Feng Yi | |\n| 2/21/23 | 5
100,100.00 | Xiuling Tang | |\n| 2/22/23 | 5
150,000.00 | CHAN CHIH HSING | |\n| 2/22/23 | 5
145,982.00 | HUAYOU TRADING CO LIMITED | |\n| 2/22/23 | 5
110,000.00 | wenhua gong | |\n| 2/22/23 | S
100,053.33 | FEIFEI HAN | |\n| 2/22/23 | 5
100,050.00 | JOSEPH I-PO HUNG OR VITA CHING-YU | |\n| 2/22/23 | 5
100,000.00 | CHEN WEI TA | |\n| 2/23/23 | S
100,046,96 | WONG LAI PENG | |\n| 2/23/23 | 5
00:066.66 | YUNLAN DONG | |\n| 2/24/23 | 5
519,980.00 | MR JIANHAI JIAO | |\n| 2/24/23 | S
200,035,00 | MR MING XIE | |\n| 2/27/23 | 5
100,700.00 | LINLIANG YU XIAONAN MEI | |\n| 2/27/23 | 5
100,050.00 | ZHENG WEIFENG | |\n| 2/28/23 | S
100,000.00 | C.S MARINA LLC | |\n| 3/1/23 | 5
546,460.80 | MZC FINANCIAL INC. | |\n| 3/1/23 | 5
500,000.00 | WANGS REALTY MANAGEMENT SERVICE INC. | |\n| 3/1/23 | 5
300,190.00 | MR FENGJIE MA | |\n| 3/2/23 | 5
500,000.00 | WANGS REALTY MANAGEMENT SERVICE INC | |\n| 3/2/23 | 5
200,090.00 | MR ZONGMING LI | |\n| 3/2/23 | 5
96718866 | DJS EXPORT CO., LIMITED | |\n| 3/3/23 | S
500,000.00 | OMICRON NUTRACEUTICAL LLC | |\n| 3/6/23 | 5 1,000,090.00 | LYZON ENTERPRISES CORPORATION | |\n| 3/6/23 | 5
568,859,58 | HALLEY CHEN, CPA, PROFESS ONAL CORP. | |\n| 3/6/23 | 5
500,000.00 | OMICRON NUTRACEUTICAL LLC | |\n| 3/8/23 | 5
509,000.00 | MRS HUI YING LI | |\n| 3/10/23 | 5
600,000.00 | BOFANG INVESTMENT LLC | |\n| 3/13/23 | 500,000.00
5 | Pending | |\n| 3/13/23 | S
150,000,00 | Pending | |\n\n\\$ 10,791,864.21\n\n\\$ 650,000.00\n\n\\$ 11,441,864.21\n\n11 8 1\n\nGFNY, Inc\nPoral Received from 2/1/23 Total Received (Pending) Total Combined\n\nCurrent Balance as of 3.13.23 911,114,995.00\n\nNote: Currency USD\n\nArt A A, M8 ling Ina","body_zh":"证物 3（EXHIBIT 3）\n\ntes\n\n调整后美元余额（Adjusted USD Bal）\n\n592,596\n77,596\n146,472\n114,692\n\n931,356\n\n日期（Date） 金额 美元（Amount USD） 汇款人（Sender） 编号（No）\n\n2/3/23 500,000.00 WANGS REALTY MANAGEMENT SERVICE INC\n2/6/23 500,000.00 WANGS REALTY MANAGEMENT SERVICE INC\n2/6/23 150,030.00 NYC WEI TING,YI\n2/7/23 500,000.00 WANGS REALTY MANAGEMENT SERVICE INC\n2/8/23 834,530.00 NYCQIRONG GUO\n2/8/23 100,200.00 SUNSHINE INVESTMENT TRUST\n2/14/23 610,094.57 HD XINYUAN,LIMITED\n2/23/23 575,610.00 YUAN ZHOU\n3/6/23 500,000.00 BOFANG INVESTMENT LLC\n3/8/23 500,000.00 FEIBO JIANG\n\n自 2/1/23 起收到总额（Total Received from 2/1/23） $ 4,770,464.57\n\n收到总额（待处理）（Total Received (Pending)）\n合计总额（Total Combined） $ 4,770,464.57\n\n备注：币种 美元（Note: Currency USD）\n\n截至 3.13.23 当前余额（Current Balance as of 3.13.23） $4,347,426.00\n\n备注 日期 汇款人 金额 美元（Notes Date Sender Amount USD）\n99,990.00 MR FENG SHEN 2/21/23\n$ 100,000.00 RONG CHUAN YI 2/21/23\n$ 100,000.00 TRUNG M CO OR VINH DUC NGUYEN 2/21/23\n$ 100,030.00 JINLAN YAN 2/21/23\n$ 100,050.00 CATHERINE FANG YEU POH 2/21/23\n2/22/23 $ 100,000.00 JIAOJIAN MU\n900,180.00 MR ANDY MA 2/22/23\n$ 99,996.50 LINJIE YU 2/23/23\n2/23/23 $ 100,000.00 JING WANG 2/23/23\n$ 100,060.00 JINTAO LI 2/23/23\n$ 100,100.00 ANNA WEI ZHANG 2/23/23\n100,200.00 ANNA WEI ZHANG\n$ 120,030.00 TRANSFERWISE INC. 2/23/23\n$ 100,020.00 CHENGMING HE 2/23/23\n2/24/23 $ 101,000.00 MR TU LIXIN\n2/24/23 $ 150,030.00 XIN LIU\n$ 220,065.00 YULIANG YAN 2/27/23\n2/27/23 $ 500,000.00 SHANSHAN QU\n100,000.00 EBD SWEDEN AB $ 3/1/23\n$ 158,630.00 MCQ INT'L CORP. 3/1/23\n3/1/23 $ 210,000.00 HAIFENG XU 支票 393 日期 2/24/23（Check 393 dated 2/24/23）\n3/3/23 $ 100,000.00 Scott Schuett, Jing Schuett\n\nQ\n\nHCHK Prop TD\n\n自 2/1/23 起收到总额（Total Received from 2/1/23）\n收到总额（待处理）（Total Received (Pending)）\n合计总额（Total Combined）\n\n$ 3,760,381.50\n$ 3,760,381.50\n\n(ohn\n\n截至 3.13.23 当前余额（Current Balance as of 3.13.23） $5,158,656.55\n\n备注：币种 美元（Note: Currency USD）\n\n备注（Notes）\n\n货币市场（Money Market）\n\n货币市场（Money Market）\n货币市场（Money Market）\n\n货币市场（Money Market）\n\n货币市场（Money Market）\n货币市场（Money Market）\n货币市场（Money Market）\n货币市场（Money Market）\n\n金额 美元（Amount USD） 汇款人（Sender） 备注（Notes）\n\n2/16/23 $ 148,000.00 Xiang Zeng\n2/17/23 $ 501,977.00 Haa Group Pty Ltd\n2/17/23 $ 500,000.00 Art Operation LLC 支票存入（Check Deposit）\n2/17/23 $ 200,080.00 Qiang Hu\n2/17/23 $ 151,030.00 Daihap Zhou\n2/17/23 $ 149,950.00 Kindly Trading Co. Limited\n2/17/23 $ 100,000.00 Ming Zhang\n2/21/23 $ 100,350.00 Jianmei Wu\n2/21/23 $ 148,482.00 Huayou Trading Co Limited\n2/21/23 $ 149,825.56 Sino Africa Industry Co. Limited\n2/21/23 $ 150,510.00 Zhejiang Stable International Co.\n2/21/23 $ 140,080.00 802-044612831\n2/21/23 $ 400,030.00 Feng Yi\n2/21/23 $ 100,100.00 Xiuling Tang\n2/22/23 $ 150,000.00 CHAN CHIH HSING\n2/22/23 $ 145,982.00 HUAYOU TRADING CO LIMITED\n2/22/23 $ 110,000.00 wenhua gong\n2/22/23 $ 100,053.33 FEIFEI HAN\n2/22/23 $ 100,050.00 JOSEPH I-PO HUNG OR VITA CHING-YU\n2/22/23 $ 100,000.00 CHEN WEI TA\n2/23/23 $ 100,046.96 WONG LAI PENG\n2/23/23 $ 100,066.66 YUNLAN DONG\n2/24/23 $ 519,980.00 MR JIANHAI JIAO\n2/24/23 $ 200,035.00 MR MING XIE\n2/27/23 $ 100,700.00 LINLIANG YU XIAONAN MEI\n2/27/23 $ 100,050.00 ZHENG WEIFENG\n2/28/23 $ 100,000.00 C.S MARINA LLC\n3/1/23 $ 546,460.80 MZC FINANCIAL INC.\n3/1/23 $ 500,000.00 WANGS REALTY MANAGEMENT SERVICE INC.\n3/1/23 $ 300,190.00 MR FENGJIE MA\n3/2/23 $ 500,000.00 WANGS REALTY MANAGEMENT SERVICE INC\n3/2/23 $ 200,090.00 MR ZONGMING LI\n3/2/23 $ 967,188.66 DJS EXPORT CO., LIMITED\n3/3/23 $ 500,000.00 OMICRON NUTRACEUTICAL LLC\n3/6/23 $ 1,000,090.00 LYZON ENTERPRISES CORPORATION\n3/6/23 $ 568,859.58 HALLEY CHEN, CPA, PROFESSIONAL CORP.\n3/6/23 $ 500,000.00 OMICRON NUTRACEUTICAL LLC\n3/8/23 $ 509,000.00 MRS HUI YING LI\n3/10/23 $ 600,000.00 BOFANG INVESTMENT LLC\n3/13/23 500,000.00 $ 待处理（Pending）\n3/13/23 $ 150,000.00 待处理（Pending）\n\n$ 10,791,864.21\n\n$ 650,000.00\n\n$ 11,441,864.21\n\n11 8 1\n\nGFNY, Inc\n自 2/1/23 起收到总额 收到总额（待处理） 合计总额（Total Received from 2/1/23 Total Received (Pending) Total Combined）\n\n截至 3.13.23 当前余额（Current Balance as of 3.13.23） $11,114,995.00\n\n备注：币种 美元（Note: Currency USD）\n\nArt A A, M8 ling Ina","key_entities":["Guo","HCHK"],"ecf_references":[],"word_count":911,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 12:47:06"}