{"id":"court_ctb_775_3","court":"CTB","case_no":"22-50073","doc_number":775,"sub_number":3,"doc_type":"UNKNOWN","filed_date":null,"title":"| 2222220000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000","summary_zh":null,"summary_en":null,"body_en":"| 22222200000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000
9300 Flair Dr., 1St FL
El Monte, CA. 91731 | | | Page 1 of 3
Direct inquiries to:
888 761-3967
ACCOUNT STATEMENT
of
Page 1
1
STARTING DATE: July 14, 2022
ENDING DATE: July 31, 2022
Total days in statement period: 18
55-00018263
( 0) |\n|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| BK EST/HO WAN KWOK DEBTOR
LUC A DESPINS, CH11 TRUSTEE
CASE #22-50073
C/O PAUL HASTINGS LLP
200 PARK AVE
NEW YORK NY 10166-0005 | Our Online Banking and Mobile App are
available at your convenience. You can
perform many banking transactions from
the comfort of your home without having
to visit a branch. Visit
digital.eastwestbank.com or call
833.468.8356 for details. | | |\n| Standard Business Checking | | | |\n| 55-00018263
Account number
Low balance
\\$0.00
\\$1,058.20
Average balance | Beginning balance
Total additions
Total subtractions
Ending balance | | \\$0.00
4,761.90
( 1)
14.00
( 1)
\\$4,747.90 |\n| CREDITS
Number
Date
Transaction Description
07-28
Deposit | | | Additions
4,761.90 |\n| DEBITS
Transaction Description
Date
07-31
Maintenance Fee | | | Subtractions
14.00 |\n| DAILY BALANCES
Date
Amount
Date
07-28
4,761.90
07-31 | Amount
4,747.90 | Date | Amount |\n| OVERDRAFT/RETURN ITEM FEES | | | |\n| | Total for
this period | | Total
year-to-date |\n| Total Overdraft Fees | \\$0.00 | | \\$0.00 |\n| Total Returned Item Fees | \\$0.00 | | \\$0.00 |\n\n# STATEMENT BALANCING Fill in the amounts below from the front of this statement and your checkbook.\n\n| ENTER
Ending Balance of
this Statement \\$ | | | | ENTER
Present Balance in
your checkbook \\$ | |\n|-----------------------------------------------------|---------------|---------------------------------------------|--------|-----------------------------------------------------|---|\n| Add Deposits not shown | | | | | |\n| S
on this Statement | | Subtract any service
charges, finance or | | | |\n| | Sub Total \\$ | | | any other charges \\$_ | |\n| Subtract Checks Issued | | | | Sub Total | S |\n| but not on Statement | | | | | |\n| CHECK NUMBER
OR DATE | AMOUNT | CHECK NUMBER
OR DATE | AMOUNT | Add Monthly Interest
Farned | 4 |\n| | | | | Add any deposits not yet
entered in checkbook | |\n| | | | | (Reverse Advances) \\$_ | |\n| | | | | | |\n| | | | | Subtract any checks not
yet entered in checkbook | |\n| | | | | (Reverse Payments) | |\n| TOTAL | | TOTAL | | | |\n| Total amount of outstanding
checks. | | S | | | |\n| Balance | | S | | Balance | |\n\n# IN CASE OF ERRORS OR QUESTIONS REGARDING YOUR CHECKING ACCOUNT\n\nYou must examine your statement carefully and promptly. You are in the best position to discover errors and unauthorized transactions on your account. If you fail to notify us in writing of suspected problems or unauthorized transactions within the Deposit Agreement (which periods are no more than 60 days after we make the statement available to you and in some cases 30 days or less), we are not liable to you for, and you agree not to make a claim against us for problems or unauthorized transactions.\n\n# IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS\n\nTelephone or write your local branch of account, his soon as you can if you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt. We must hear than 60 days after we send you the FIRST statement on which the error or problem appeared.\n\n- 1. Tell us your name and account number.\n- Describe the error or the transfer you are unsure about and explain as clearly as you can why you believe there is an error or why 2 you need more information.\n- 3. Tell us the dollar amount of the suspected error.\n\nWe will investigate your complaint and will correct any error promptly. If our investigation takes longer than 10 business days from the date we received your notification, we will provisionally credit your account until our investigation has been completed. If the disputed amount involves an electronic funds transfer to or from an account within 30 days after the first deposit to the account was made, we will provisionally credit your account within 20 business days from the date we receive your notification.\n\n### ACCOUNTS WITH CHECK STORAGE\n\nUpon your request, we will provide you, without charge, legible copies of two checks from each account statement. Additional copies of canceled checks are subject to our service chargest for these copies by contacting the branch listed on the front of this statement.\n\n### CHANGE OF ADDRESS\n\nPlease notify us immediately for change of address by phoning or writing your local branch of account, listed on the front of this statement.\n\n### MEMBER FDIC\n\n(REV 11/07)\n\n\n\nDate:07/28/2022 Account:5500018263 Amoun Serial:0 DAccount:5500018263 DAmount:476190\n\n\n\n\n\nDate:07/28/2022 Account:381032766727 Amoun Serial:2349 DAccount:5500018263 DAmount:476190\n\n","body_zh":null,"key_entities":["Kwok","Ho Wan Kwok","Despins","Je","Paul Hastings"],"ecf_references":[],"word_count":780,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-07-07 08:28:59"}