郭文贵破产案 · EXHIBIT · ECF #1604-46

元数据

当事人: 郭文贵 (Guo Wengui / Miles Guo / Ho Wan Kwok)
法院: CTB
案号: 22-50073
ECF #: 1604
类型: EXHIBIT
立案日: 2023-03-27

原始法庭文件为英文，下方为英文全文。

全文

# **Exhibit 46**

Case 22-50073 Doc 1604-46 Filed 03/27/23 Entered 03/27/23 14:12:10 Page 2 of

**Ho Wan Kwok**

**Chapter 11; Case No. 22‐50073 (JAM)**

**Supplemental Information‐ March 2022 MOR**

> **Expenses Paid on Behalf of Ho Wan Kwok for the Period of March 1, 2022 ‐ March 31, 2022.**

| | | l loc ati ( % ) A to on | l l loc d To A ta ate to | | |-------------------------------------------------------------------|---------------------------------------------|-------------------------------------------------|--------------------------------------------------|---------------------------------------------------------------------------------| | ies Ca teg or | l id To Am Pa ta nt ou | Ho W Kw k an o | Ho W Kw k an o | No tes | | l Tra ve | \$ 4, 38 0 | 50 % | \$ 2, 19 0 | l b Se Tra Ta e ve | | ls Me a | \$ 6, 87 8 | 50 % | \$ 3, 43 9 | Se Me ls Ta b e a | | dic l Me a | \$ 6, 11 9 | 10 0% | \$ 6, 11 9 | Se dic l b Me Ta e a | | Ho Ins me ura nc e | \$ 28 27 5 , | 50 % | \$ 13 8 14 , | Se b Ho Ins Ta e me ura nc e | | d Re irs Ma int pa an en an ce | \$ 26 35 3 , | % 50 | \$ 13 17 6 , | irs d int b Se Re Ma Ta e pa an en an ce | | Se rity cu | \$ 84 42 6 , | 0% 10 | \$ 84 42 6 , | rity b Se Se Ta e cu | | ha f feu C r u | \$ 6, 53 8 | 40 % | \$ 2, 61 5 | ha f feu b Se C Ta e u r | | Ut i liti es | \$ 3, 39 7 | 50 % | \$ 1, 69 8 | liti b Se Ut i Ta e es | | lep ho Te ne | \$ 98 | 10 0% | \$ 98 | lep ho b Se Te Ta e ne | | ( ) ke ing CT Ho Ho us e ep us e | \$ 6, 40 0 | 50 % | \$ 3, 20 0 | ke b Se Ho ing Ta e us e ep | | Mi l lan sce eo us | \$ 1, 52 2 | 50 % | \$ 76 1 | b Se Mi Ta e sc. | | b l Su To ta | \$ 17 4, 38 6 | | \$ 13 1, 86 1 | |

| l de be ha l f f k To Pa Ho W Kw ta ts ym en ma on o an o | \$ 13 1, 86 1 | |-----------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------| | | | | f dv ly d leg l Co cti ina ert t ort rre on o en rep e a ex pe ns e | \$ ( ) 44 75 5 No te , | | | | | de bes de be ha l f f he bto Ne Pa De t ts t ym en ma on ma on o r | \$ 87 10 6 , |

**Note 1:** A payment to Clayman & Rosenberg of \$89,508.91 that was made in February 2022, and reported on the February 2022 MOR was determined to be for the benefit of both Ho Wan Kwok and Golden Spring (New York) Ltd. Therefore, the amount reported in the February 2022 MOR should have only been \$44,754.45.

**1**

# **Expenses Paid on Behalf of Ho Wan Kwok for the Period of March 1, 2022 ‐ March 31, 2022.**

| Transaction Date | Payee Name | Payment Type | Amount | |---------------------|-------------------------------------|-----------------------|--------| | 3/1/2022 SHELL | OIL | GSNY Debit Card | 75.00 | | 3/1/2022 SHELL | OIL | GSNY Debit Card | 85.00 | | | 3/1/2022 EXXONMOBIL | GSNY Debit Card | 53.03 | | | 3/1/2022 EXXONMOBIL | GSNY Debit Card | 95.00 | | | 3/1/2022 CHAMPION PARKING 57 | GSNY Debit Card | 47.00 | | 3/3/2022 SUNOCO | | GSNY Debit Card | 58.50 | | 3/3/2022 SUNOCO | | GSNY Debit Card | 70.00 | | | 3/4/2022 STAMFORD FUEL | GSNY Debit Card | 38.28 | | 3/4/2022 BP | | GSNY Debit Card | 57.46 | | 3/5/2022 SUNOCO | | GSNY Debit Card | 63.80 | | 3/5/2022 VALERO | | GSNY Debit Card | 75.00 | | | 3/6/2022 EXXONMOBIL | GSNY Debit Card | 42.00 | | 3/7/2022 SUNOCO | | GSNY Debit Card | 74.00 | | 3/7/2022 SUNOCO | | GSNY Debit Card | 108.00 | | 3/7/2022 SUNOCO | | GSNY Debit Card | 15.00 | | 3/8/2022 BP | | GSNY Debit Card | 26.59 | | 3/8/2022 BP | | GSNY Debit Card | 33.52 | | 3/8/2022 MERRITT | PKWY | GSNY Debit Card | 35.49 | | 3/8/2022 CRYSTAL | CAR WASH | GSNY Debit Card | 19.00 | | 3/9/2022 E‐Z | PASSNY | GSNY Debit Card | 7.48 | | | 3/9/2022 CHAMPION PARKING 57 | GSNY Debit Card | 41.00 | | | 3/10/2022 EXXONMOBIL | GSNY Debit Card | 49.19 | | | 3/10/2022 EXXONMOBIL | GSNY Debit Card | 73.48 | | 3/10/2022 SHELL | OIL | GSNY Debit Card | 66.94 | | | 3/10/2022 CHAMPION PARKING 57 | GSNY Debit Card | 41.00 | | 3/11/2022 GULF | OIL | GSNY Debit Card | 49.50 | | 3/11/2022 SUNOCO | | GSNY Debit Card | 127.00 | | 3/11/2022 NORTH | CASTLE AUTOMOTIVE | GSNY Debit Card | 38.47 | | | 3/13/2022 EXXONMOBIL | GSNY Debit Card | 84.76 | | | 3/13/2022 EXXONMOBIL | GSNY Debit Card | 85.77 | | 3/13/2022 BP | | GSNY Debit Card | 54.81 | | 3/13/2022 SPLASH | CAR WASH | GSNY Debit Card | 40.41 | | 3/13/2022 SPLASH | CAR WASH | GSNY Debit Card | 40.41 | | 3/13/2022 SPLASH | CAR WASH | GSNY Debit Card | 40.41 | | 3/13/2022 ADVANCE | AUTO PARTS | GSNY Debit Card | 115.11 | | | 3/13/2022 AUTOZONE | GSNY Debit Card | 34.18 | | 3/16/2022 BP | | GSNY Debit Card | 84.01 | | 3/16/2022 BP | | GSNY Debit Card | 50.71 | | | 3/16/2022 CUMBERLAND FARMS | GSNY Debit Card | 71.61 |

# 36

# **Ho Wan Kwok Chapter 11; Case No. 22‐50073 (JAM) Supplemental Information‐ March 2022 MOR**

#### **Expenses Paid on Behalf of Ho Wan Kwok for the Period of March 1, 2022 ‐ March 31, 2022.**

| Transaction Date | Payee Name | Payment Type | Amount | |---------------------|-------------------------|-----------------------|--------| | | 3/17/2022 EXXONMOBIL | GSNY Debit Card | 73.20 | | 3/18/2022 E‐Z | PASSNY | GSNY Debit Card | 65.00 | | 3/18/2022 BP | | GSNY Debit Card | 72.58 | | 3/18/2022 615 | GARAGE CORP | GSNY Debit Card | 47.00 | | | 3/19/2022 EXXONMOBIL | GSNY Debit Card | 125.00 | | 3/19/2022 D | & D AUTO PARTS | GSNY Debit Card | 14.99 | | 3/20/2022 SUNOCO | | GSNY Debit Card | 76.10 | | 3/20/2022 615 | GARAGE CORP | GSNY Debit Card | 47.00 | | 3/20/2022 615 | GARAGE CORP | GSNY Debit Card | 47.00 | | 3/20/2022 ALPHA | CARWASH | GSNY Debit Card | 23.95 | | 3/20/2022 SPLASH | CAR WASH | GSNY Debit Card | 40.41 | | 3/21/2022 E‐Z | PASSNY | GSNY Debit Card | 46.88 | | 3/21/2022 BEDFORD | SERVICE CENTER | GSNY Debit Card | 10.00 | | 3/21/2022 SHELL | OIL | GSNY Debit Card | 45.00 | | 3/21/2022 SHELL | OIL | GSNY Debit Card | 47.50 | | 3/21/2022 SHELL | OIL | GSNY Debit Card | 74.68 | | 3/23/2022 BP | | GSNY Debit Card | 72.90 | | 3/23/2022 BP | | GSNY Debit Card | 45.36 | | | 3/23/2022 EXXONMOBIL | GSNY Debit Card | 100.00 | | 3/23/2022 SUNRISE | CAR WASH | GSNY Debit Card | 79.29 | | 3/24/2022 BP | | GSNY Debit Card | 76.32 | | 3/25/2022 BP | | GSNY Debit Card | 34.67 | | | 3/25/2022 EXXONMOBIL | GSNY Debit Card | 61.00 | | 3/25/2022 ALPHA | CARWASH | GSNY Debit Card | 23.95 | | | 3/26/2022 EXXONMOBIL | GSNY Debit Card | 50.57 | | 3/27/2022 E‐Z | PASSNY | GSNY Debit Card | 65.00 | | | 3/27/2022 EXXONMOBIL | GSNY Debit Card | 111.36 | | 3/27/2022 CITGO | | GSNY Debit Card | 20.00 | | 3/27/2022 CITGO | | GSNY Debit Card | 75.00 | | 3/27/2022 SPLASH | CAR WASH | GSNY Debit Card | 40.41 | | 3/28/2022 MERRICK | CITGO | GSNY Debit Card | 30.20 | | 3/29/2022 BP | | GSNY Debit Card | 104.61 | | | 3/29/2022 EXXONMOBIL | GSNY Debit Card | 50.99 | | | 3/29/2022 EXXONMOBIL | GSNY Debit Card | 24.89 | | 3/29/2022 SUNOCO | | GSNY Debit Card | 69.72 | | 3/30/2022 BP | | GSNY Debit Card | 33.37 | | | 3/30/2022 EXXONMOBIL | GSNY Debit Card | 86.06 |

4,379.88

# 36

# **Ho Wan Kwok Chapter 11; Case No. 22‐50073 (JAM) Supplemental Information‐ March 2022 MOR**

# **Expenses Paid on Behalf of Ho Wan Kwok for the Period of March 1, 2022 ‐ March 31, 2022.**

| Transaction Date | Payee Name | Payment Type | Amount | |---------------------|---------------------------------|-----------------------|--------| | 3/4/2022 FUJI | MART | GSNY Debit Card | 165.83 | | 3/5/2022 BOBO | Z BAKERY | GSNY Debit Card | 160.65 | | | 3/6/2022 TARGET.COM | GSNY Debit Card | 292.07 | | 3/6/2022 WHOLE | FOODS MARKET | GSNY Debit Card | 203.87 | | | 3/8/2022 STARBUCKS STORE | GSNY Debit Card | 29.43 | | 3/8/2022 WHOLE | FOODS MARKET | GSNY Debit Card | 2.00 | | 3/9/2022 WHOLE | FOODS MARKET | GSNY Debit Card | 39.17 | | | 3/10/2022 DOORDASH GONGCHA | GSNY Debit Card | 220.67 | | | 3/10/2022 DOORDASH OUTBACKST | GSNY Debit Card | 275.70 | | 3/10/2022 RP | PRIME | GSNY Debit Card | 375.61 | | 3/11/2022 FRESH | GROCER | GSNY Debit Card | 51.92 | | 3/11/2022 FUJI | MART | GSNY Debit Card | 53.53 | | 3/12/2022 H | MART | GSNY Debit Card | 177.19 | | 3/14/2022 DAINOBU | | GSNY Debit Card | 179.54 | | | 3/15/2022 CHOWBUS ORDER | GSNY Debit Card | 243.20 | | 3/15/2022 DAINOBU | | GSNY Debit Card | 191.09 | | | 3/15/2022 Nespresso ‐ USA | GSNY Debit Card | 83.00 | | 3/15/2022 WHOLE | FOODS MARKET | GSNY Debit Card | 73.74 | | | 3/17/2022 TARGET.COM | GSNY Debit Card | 121.65 | | | 3/17/2022 TARGET.COM | GSNY Debit Card | 158.94 | | | 3/17/2022 TARGET.COM | GSNY Debit Card | 170.49 | | | 3/18/2022 TARGET.COM | GSNY Debit Card | 84.65 | | | 3/18/2022 TARGET.COM | GSNY Debit Card | 10.00 | | 3/18/2022 YUMI | ASIAN & HIBACHI | GSNY Debit Card | 32.40 | | 3/19/2022 SOFIA | | GSNY Debit Card | 903.68 | | 3/20/2022 DAINOBU | | GSNY Debit Card | 157.43 | | 3/20/2022 H | MART | GSNY Debit Card | 217.45 | | | 3/21/2022 CITARELLA | GSNY Debit Card | 205.20 | | | 3/21/2022 CITARELLA | GSNY Debit Card | 172.21 | | 3/23/2022 H | MART | GSNY Debit Card | 229.29 | | 3/24/2022 Deluxe | Food Market | GSNY Debit Card | 225.08 | | 3/25/2022 MITSUWA | | GSNY Debit Card | 961.36 | | 3/26/2022 SHOPRITE | | GSNY Debit Card | 125.54 | | 3/27/2022 WHOLE | FOODS MARKET | GSNY Debit Card | 103.35 | | 3/28/2022 FUJI | MART | GSNY Debit Card | 181.24 |

6,878.17

**Expenses Paid on Behalf of Ho Wan Kwok for the Period of March 1, 2022 ‐ March 31, 2022.**

| Transaction Date | Payee Name | Payment Type | Amount | |---------------------|---------------|-----------------------|---------------| | 3/1/2022 UNITED | HEALTHCARE | GSNY Debit Card | 1 1,618.83 | | 3/22/2022 SOLLIS | HEALTH | GSNY Debit Card | 4,500.00 | | | | | |

6,118.83

**1** The total amount paid to United Healthcare was \$3,237.66, but only 50% pertains to the Debtor; the other 50% pertains to the Debtor's wife.

#### **Expenses Paid on Behalf of Ho Wan Kwok for the Period of March 1, 2022 ‐ March 31, 2022.**

| Transaction | Payee | Payment | Amount | |----------------|--------------------|----------------------------------------------------------------------------------|-----------| | Date | Name | Type | | | 3/9/2022 Erich | Courant & Co | ACH Debit from Lamp Capital (Greenwich Land Sub Account) | 28,275.29 |

28,275.29

# Case 22-50073 Doc 1604-46 Filed 03/27/23 Entered 03/27/23 14:12:10 Page 8 of

**Ho Wan Kwok Chapter 11; Case No. 22‐50073 (JAM) Supplemental Information‐ March 2022 MOR**

#### **Expenses Paid on Behalf of Ho Wan Kwok for the Period of March 1, 2022 ‐ March 31, 2022.**

| io Tr Da t te an sa n c | Pa Na ee m e y | Pa Ty t m en p e y | Am t ou n | |-------------------------------------------------|---------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------| | / / 3 4 2 0 2 2 | E U G E N I O P I R R I | h d b d Gr ic La De i Ca t ee nw n r | 3, 0 3 6. 2 9 | | / / 3 4 2 0 2 2 | S U M M E R R A I N S P R I N K L E R | h d b d Gr ic La De i Ca t ee nw n r | 1 3 5. 0 0 | | / / 3 1 0 2 0 2 2 | 's ds Pu La ing tn am n ca p | b fro l ( h d b ) A C H De i La Ca i Gr ic La Su Ac t ta t m m p p ee nw n co un | 2 2, 0 0 8. 3 2 | | / / 3 3 1 2 0 2 2 | N. S. R. N A T I O N A L S T A N D | h d b d Gr ic La De i Ca t ee nw n r | 1, 1 7 3. 0 9 |

26,352.70

# **Expenses Paid on Behalf of Ho Wan Kwok for the Period of March 1, 2022 ‐ March 31, 2022.**

| Transaction Date | Payee Name | Payment Type | Amount | | |------------------------------|---------------|--------------------------------------------|--------|-------------------------| | 3/4/2022 Security | | ACH Debit from Lamp Capital | \$ | 14,808.44 | | 3/10/2022 Security | | ACH Debit from Lamp Capital | \$ | 28,080.00 | | 3/11/2022 Security | | ACH Debit from Lamp Capital | \$ | 14,808.44 | | 3/18/2022 Security | | ACH Debit from Lamp Capital | \$ | 20,384.66 | | 3/25/2022 Security | | ACH Debit from Lamp Capital | \$ | 20,384.66 | | | | | | \$ 98,466.20 | | Correction of February | disbursement | inadvertently reported. | \$ | (14,040.00) | | | | Net Reported as March Security | \$ | 84,426.20 |

#### **Expenses Paid on Behalf of Ho Wan Kwok for the Period of March 1, 2022 ‐ March 31, 2022.**

| Transaction Date | Payee Name | Payment Type | Amount | | |---------------------|---------------------|-----------------------------------------|----------------------|---------------------| | | 3/4/2022 Chauffeur | ACH Debit from Lamp Capital | | 1,634.62 | | | 3/11/2022 Chauffeur | ACH Debit from Lamp Capital | | 1,634.62 | | | 3/18/2022 Chauffeur | ACH Debit from Lamp Capital | | 1,634.62 | | | 3/25/2022 Chauffeur | ACH Debit from Lamp Capital | \$ \$ \$ \$ | 1,634.62 | | | | | | \$ 6,538.48 |

# **Expenses Paid on Behalf of Ho Wan Kwok for the Period of March 1, 2022 ‐ March 31, 2022.**

| Transaction Date | Payee Name | Payment Type | Amount | |---------------------|-------------------------|----------------------------------------------------------------------------------|----------| | | 3/7/2022 Eversource | ACH Debit from Lamp Capital (Greenwich Land Sub Account) | 2,081.69 | | 3/8/2022 L | H GAULT & SONS | ACH Debit from Lamp Capital (Greenwich Land Sub Account) | 1,229.40 | | | 3/15/2022 OPTIMUM | Greenwich Land Debit Card | 85.79 | | | | | 3,396.88 |

# **Expenses Paid on Behalf of Ho Wan Kwok for the Period of March 1, 2022 ‐ March 31, 2022.**

| Transaction | Payee | Payment | Amount | |----------------|-------|-----------------------|--------| | Date | Name | Type | | | 3/20/2022 AT&T | | GSNY Debit Card | 97.99 |

**97.99**

#### **Expenses Paid on Behalf of Ho Wan Kwok for the Period of March 1, 2022 ‐ March 31, 2022.**

| Transaction Date | Payee Name | Payment Type | Amount | | |---------------------|------------------------|-----------------------------------------|--------|----------------------------| | | 3/4/2022 Housekeeping | ACH Debit from Lamp Capital | \$ | 1,600.00 | | | 3/11/2022 Housekeeping | ACH Debit from Lamp Capital | \$ | 1,600.00 | | | 3/18/2022 Housekeeping | ACH Debit from Lamp Capital | \$ | 1,600.00 | | | 3/25/2022 Housekeeping | ACH Debit from Lamp Capital | \$ | 1,600.00 | | | | | | \$ 6,400.00 |

#### **Expenses Paid on Behalf of Ho Wan Kwok for the Period of March 1, 2022 ‐ March 31, 2022.**

| Transaction Date | Payee Name | Payment Type | Amount | |------------------|-------------------------------------|-----------------|----------| | | 3/3/2022 H LOWY CLEANERS & TAILORS | GSNY Debit Card | 148.72 | | | 3/9/2022 GRUBERS CLEANERS AND TAIL | GSNY Debit Card | 1,063.49 | | | 3/23/2022 H LOWY CLEANERS & TAILORS | GSNY Debit Card | 301.08 | | | 3/31/2022 HALLAK CLEANERS | GSNY Debit Card | 8.70 |

1,521.99

#### Case 22-50073 Doc 1604-46 Filed 03/27/23 Entered 03/27/23 14:12:10 Page 15 of 36

**Ho Wan Kwok Chapter 11; Case No. 22‐50073**

**Supplemental Information‐ April 2022 MOR**

**(JAM)**

**Expenses Paid on Behalf of Ho Wan Kwok for the Period of April 1, 2022 ‐ April 30, 2022.**

| rie Cat ego s | tal Pai d To Am nt ou | All tio ( %) to oca n Ho Wa Kw ok n | tal All ted To to oca Ho Wa Kw ok n | No tes | |-----------------------------------------------------------|-----------------------------------------|----------------------------------------------------------------------|-------------------------------------------------------------------|-------------------------------------------------------------------------| | vel Tra | \$ 14, 317 | 50% | \$ 7,1 59 | vel b See Tra Ta | | Me als | \$ 5,9 11 | 50% | \$ 2,9 56 | als b See Me Ta | | dic al Me | \$ 1,6 19 | 100 % | \$ 1,6 19 | See Me dic al Ta b | | and Re irs Ma int pa en anc e | \$ 13, 548 | 50% | \$ 6,7 74 | and b See Re irs Ma int Ta pa en anc e | | Sec uri ty | \$ 72, 172 | 100 % | \$ 72, 172 | b See Sec uri Ta ty | | auf feu Ch r | \$ 6,5 38 | 40 % | \$ 2,6 15 | See Ch auf feu b Ta r | | litie Uti s | \$ 5,7 11 | 50% | \$ 2,8 55 | See Uti litie Ta b s | | lep ho Te ne | \$ 88 | 100 % | \$ 88 | lep ho b See Te Ta ne | | ( ) Ho kee ing CT Ho use p use | \$ 6,4 00 | 50% | \$ 3,2 00 | kee ing b See Ho Ta use p | | Clo thi ng | \$ 1,1 64 | 100 % | \$ 1,1 64 | See Clo thi Ta b ng | | llan Mi sce eo us | \$ 4,0 99 | 50% | \$ 2,0 49 | b See Mi Ta sc. | | Su b tal To | \$ 131 ,5 67 | | \$ 102 65 1 , | |

**Total Payments made on behalf of Ho Wan Kwok** \$ 102,651 of 36

**Expenses Paid on Behalf of Ho Wan Kwok for the Period of April 1, 2022 ‐ April 30, 2022.**

**Ho Wan Kwok**

**Chapter 11; Case No. 22‐50073 (JAM)**

**Supplemental Information‐ April 2022 MOR**

| Transaction Date | Payee Name | Payment Type | Amount | | |---------------------|------------------------------|-----------------------|--------|---------------| | 04/01/2022 | SPRING VALLEY | GSNY Debit Card | \$ | 77.64 | | 04/01/2022 | 615 GARAGE CORPORATION | GSNY ACH Debit | \$ | 5,910.00 | | 04/04/2022 | GULF OIL | GSNY Debit Card | \$ | 97.00 | | 04/05/2022 | BP | GSNY Debit Card | \$ | 67.73 | | 04/12/2022 | SPLASH CAR WASH | GSNY Debit Card | \$ | 319.05 | | 04/12/2022 | EXXONMOBIL | GSNY Debit Card | \$ | 93.16 | | 04/12/2022 | AIG | GSNY ACH Debit | \$ | 1 3,840.17 | | 04/13/2022 | PARKMOBILE | GSNY Debit Card | \$ | 2.47 | | 04/14/2022 | BP | GSNY Debit Card | \$ | 61.88 | | 04/15/2022 | PRECISION CAR WASH | GSNY Debit Card | \$ | 35.59 | | 04/20/2022 | E‐Z PASS MTA | GSNY Debit Card | \$ | 22.50 | | 04/20/2022 | E‐Z PASS MTA | GSNY Debit Card | \$ | 66.00 | | 04/23/2022 | MERRITT PKWY GR | GSNY Debit Card | \$ | 18.65 | | 04/25/2022 | JOSHS HAND CAR WASH | GSNY Debit Card | \$ | 20.26 | | 04/25/2022 | BP | GSNY Debit Card | \$ | 68.01 | | 04/26/2022 | 615 GARAGE CORPORATION | GSNY ACH Debit | \$ | 2,955.00 | | 04/27/2022 | SHELL OIL | GSNY Debit Card | \$ | 26.50 | | 04/27/2022 | SHELL OIL | GSNY Debit Card | \$ | 100.00 | | 04/27/2022 | SUNOCO | GSNY Debit Card | \$ | 96.00 | | 04/27/2022 | NEW YORK STATE DMV | GSNY Debit Card | \$ | 178.00 | | 04/28/2022 | DIP IN CAR WASH | GSNY Debit Card | \$ | 23.85 | | 04/28/2022 | EXXONMOBIL | GSNY Debit Card | \$ | 42.37 | | 04/28/2022 | SPLASH CAR WASH | GSNY Debit Card | \$ | 40.41 | | 04/28/2022 | EXXONMOBIL | GSNY Debit Card | \$ | 63.35 | | 04/29/2022 | EXXONMOBIL | GSNY Debit Card | \$ | 64.63 | | 04/29/2022 | ALPHA CARWASH | GSNY Debit Card | \$ | 27.22 |

\$ 14,317.44

**1** The total amount paid to AIG was \$5,760.25, but only 66.67% pertains to the Debtor; the other 33.33% pertains to the Debtor's son.

of 36

**Supplemental Information‐ April 2022 MOR Expenses Paid on Behalf of Ho Wan Kwok for the Period of April 1, 2022 ‐ April 30, 2022.**

**Ho Wan Kwok**

**Chapter 11; Case No. 22‐50073 (JAM)**

| Transaction | Date |-------------|------------ | 04/01/2022 | KEY FOOD | 04/01/2022 | WHOLEFDS | 04/02/2022 | KUNG<br& | 04/04/2022 | H MART | 04/05/2022 | COME PRIMA | 04/07/2022 | WHOLEFDS | 04/07/2022 | CITARELLA | 04/10/2022 | CITARELLA | 04/12/2022 | CITARELLA | 04/13/2022 | H MART | 04/13/2022 | WHOLEFDS | 04/13/2022 | WHOLEFDS | 04/17/2022 | H MART | 04/18/2022 | DAINOBU | 04/20/2022 | PARIS BAGUETTE | 04/20/2022 | NESPRESSO ‐ USA | 04/20/2022 | DAINOBU | 04/21/2022 | WATANYKL | 04/27/2022 | WHOLEFDS | 04/28/2022 | YAMIBUY | | Payee Name | Payment Type | Amount | ---------------------------|------------------------------------|----------------| | GSNY Debit Card | \$ 18.75 | | GSNY Debit Card | \$ 6.85 | gt;FU NOODLE INC. | GSNY Debit Card | \$ 115.41 | | GSNY Debit Card | \$ 231.43 | | GSNY Debit Card | \$ 1,201.43 | | GSNY Debit Card | \$ 55.50 | | GSNY Debit Card | \$ 548.17 | | GSNY Debit Card | \$ 234.22 | | GSNY Debit Card | \$ 16.35 | | GSNY Debit Card | \$ 589.66 | | GSNY Debit Card | \$ 41.27 | | GSNY Debit Card | \$ 35.39 | | GSNY Debit Card | \$ 211.95 | | GSNY Debit Card | \$ 158.27 | | GSNY Debit Card | \$ 14.06 | | GSNY Debit Card | \$ 147.00 | | GSNY Debit Card | \$ 31.53 | r>MEAT AND FRUITS IN | GSNY Debit Card | \$ 174.71 | | GSNY Debit Card | \$ 192.65 | | GSNY Debit Card | \$ 80.30 | | Greenwich Land Debit Card | \$ 1,348.03 | lt;br>FAMOUS FOODS | GSNY Debit Card | \$ 43.00 | lt;br>FAMOUS FOODS | GSNY Debit Card | \$ 34.50 | | GSNY Debit Card | \$ 45.89 | | GSNY Debit Card | \$ 69.06 | | GSNY Debit Card | \$ 165.86 | | GSNY Debit Card | \$ 100.00 | | | |

\$ 5,911.24

**Expenses Paid on Behalf of Ho Wan Kwok for the Period of April 1, 2022 ‐ April 30, 2022.**

| Transaction Date | Payee Name | Payment Type | Amount | |---------------------|------------------|-----------------------|---------------------| | 04/01/2022 | UNITEDHEALTHCARE | GSNY Debit Card | 1 \$ 1,618.83 | | | | | \$ 1,618.83 |

**1** The total amount paid to United Healthcare was \$3,237.66, but only 50% pertains to the Debtor; the other 50% pertains to the Debtor's wife.

| Transaction | Date Payee Name | Payment Type | Amount | | |--------------------|---------------------------|------------------------------------|--------|------------------------| | 4/1/2022 KNIGHT | SECURITY SYSTEMS | Greenwich Land Debit Card | | \$ 211.33 | | | 4/4/2022 TERMINIX INTL | Greenwich Land Debit Card | | \$ 19.14 | | | 4/10/2022 ROTO‐ROOTER | Greenwich Land Debit Card | | \$ 684.89 | | | 4/14/2022 ROTO‐ROOTER | Greenwich Land Debit Card | | \$ 7,656.56 | | 4/14/2022 N.S.R. | NATIONAL STAND | Greenwich Land Debit Card | | \$ 603.23 | | 4/22/2022 REDI‐CUT | CARPETS | Greenwich Land Debit Card | | \$ 4,000.00 | | 4/23/2022 TERMINIX | INTL | Greenwich Land Debit Card | | \$ 212.70 | | 4/26/2022 ROBERT | ROZMUS PLUMBING | Greenwich Land Debit Card | | \$ 160.00 | | | | | | | | | | | | \$ 13,547.85 |

| Transaction Date Payee Name | Payment Type | Amount | | |-----------------------------------|-----------------|--------|------------------------| | 4/8/2022 Security | ACH Debit | \$ | 17,682.42 | | 4/15/2022 Security | ACH Debit | \$ | 18,163.12 | | 4/22/2022 Security | ACH Debit | \$ | 18,163.12 | | 4/29/2022 Security | ACH Debit | \$ | 18,163.12 | | | | | | | | | | \$ 72,171.78 |

| Transaction Date Payee Name | Payment Type | Amount | | |-----------------------------------|-----------------|--------|-------------------------| | 4/8/2022 Chauffeur | ACH Debit | \$ | 1,634.62 | | 4/15/2022 Chauffeur | ACH Debit | \$ | 1,634.62 | | 4/22/2022 Chauffeur | ACH Debit | \$ | 1,634.62 | | 4/29/2022 Chauffeur | ACH Debit | \$ | 1,634.62 | | | | | | | | | | \$ 6,538.48 |

| Transaction Date Payee Name | Payment Type | Amount | | |-----------------------------------|------------------------------------|--------|-------------------------| | 4/15/2022 OPTIMUM | Greenwich Land Debit Card | | \$ 85.76 | | 4/21/2022 GAULT ENERGY | Greenwich Land Debit Card | \$ | 4,122.14 | | 4/25/2022 EVERSOURCE | Greenwich Land Debit Card | | \$ 304.03 | | 4/25/2022 EVERSOURCE | Greenwich Land Debit Card | | \$ 599.01 | | 4/25/2022 EVERSOURCE | Greenwich Land Debit Card | | \$ 600.00 | | | | | | | | | | \$ 5,710.94 |

| Transaction | Date Payee Name | Payment Type | Amount | | |-------------|--------------------|-----------------------|----------------------------|-------| | 04/21/2022 | AT&T | GSNY Debit Card | \$ | 88.39 | | | | | \$ 88.39 | |

| Transaction Date Payee Name | Payment Type | Amount | | |-----------------------------------|-----------------|--------|-------------------------| | 4/8/2022 Housekeeping | ACH Debit | \$ | 1,600.00 | | 4/15/2022 Housekeeping | ACH Debit | \$ | 1,600.00 | | 4/22/2022 Housekeeping | ACH Debit | \$ | 1,600.00 | | 4/29/2022 Housekeeping | ACH Debit | \$ | 1,600.00 | | | | | | | | | | \$ 6,400.00 |

| Transaction Date Payee Name | | Payment Type | Amount | | |-----------------------------------|------------------|-----------------------|--------|-------------------------| | 04/19/2022 | G* FLIGHTCLUB | GSNY Debit Card | | \$ 438.50 | | 04/14/2022 | G* FLIGHTCLUB | GSNY Debit Card | | \$ 256.50 | | 04/14/2022 | G* FLIGHTCLUB | GSNY Debit Card | | \$ 251.50 | | 04/14/2022 | G* FLIGHTCLUB | GSNY Debit Card | | \$ 217.00 | | | | | | | | | | | | \$ 1,163.50 |

| Transaction Date Payee Name | | Payment Type | Amount | | |-----------------------------------|---------------------------------------|-----------------------|--------|-------------------------| | 04/05/2022 | H LOWY CLEANERS & TAILORS | GSNY Debit Card | \$ | 230.36 | | 04/12/2022 | H LOWY CLEANERS & TAILORS | GSNY Debit Card | | \$ 12.48 | | 04/12/2022 | H LOWY CLEANERS & TAILORS | GSNY Debit Card | | \$ 31.20 | | 04/13/2022 | HALLAK CLEANERS | GSNY Debit Card | \$ | 1,047.24 | | 04/14/2022 | HALLAK CLEANERS | GSNY Debit Card | \$ | 1,867.94 | | 04/20/2022 | HALLAK CLEANERS | GSNY Debit Card | \$ | 127.57 | | 04/22/2022 | H LOWY CLEANERS & TAILORS | GSNY Debit Card | \$ | 782.08 | | | | | | | | | | | | \$ 4,098.87 |

#### Case 22-50073 Doc 1604-46 Filed 03/27/23 Entered 03/27/23 14:12:10 Page 27 of 36

**Ho Wan Kwok Chapter 11; Case No. 22‐50073 (JAM) Supplemental Information‐ May 1‐ May 20, 2022 MOR**

> **Expenses Paid on Behalf of Ho Wan Kwok for the Period of May 1, 2022 ‐ May 20, 2022.**

| rie Cat ego s | al Pai d Tot Am nt ou | All (% ) tio to oca n ok Ho Wa Kw n | al All ted Tot to oca ok Ho Wa Kw n | No tes | |-------------------------------------------------------|-----------------------------------------|----------------------------------------------------------------------|-------------------------------------------------------------------|-------------------------------------------------------------| | vel Tra | \$ 412 | 50% | \$ 206 | See vel Tab Tra | | Me als | \$ 3,0 10 | 50% | \$ 1,5 05 | als Tab See Me | | dic al Me | \$ 1,6 19 | 100 % | \$ 1,6 19 | dic al Tab See Me | | and Rep airs Ma inte nan ce | \$ 15, 593 | 50% | \$ 7,7 97 | See Rep airs and Ma inte Tab nan ce | | Sec urit y | \$ 54, 489 | % 100 | \$ 54, 489 | urit Tab See Sec y | | Cha uff eur | \$ 4,9 04 | 40% | \$ 1,9 62 | Cha uff Tab See eur | | litie Uti s | \$ 86 | 50% | \$ 43 | See Uti litie Tab s | | kee (CT ) Ho pin Ho use g use | \$ 4,8 00 | 50% | \$ 2,4 00 | See Ho kee pin Tab use g | | Mis cel lan eou s | \$ 217 | 50% | \$ 109 | Tab See Mis c. | | Sub al Tot | \$ 85, 130 | | \$ 70, 129 | |

**Total Payments made on behalf of Ho Wan Kwok** \$ 70,129

# **Expenses Paid on Behalf of Ho Wan Kwok for the Period of May 1, 2022 ‐ May 20, 2022.**

| Transaction Date | Payee Name | Payment Type | Amount | |---------------------|------------------------------------|-----------------------|--------| | 5/19/2022 BP | | GSNY Debit Card | 75.05 | | 5/17/2022 SUNOCO | | GSNY Debit Card | 74.39 | | | 5/16/2022 PRECISION CAR WASH | GSNY Debit Card | 42.09 | | 5/15/2022 SHELL | | GSNY Debit Card | 37.05 | | 5/10/2022 BP | | GSNY Debit Card | 67.04 | | | 5/5/2022 EXXONMOBIL | GSNY Debit Card | 72.00 | | 5/2/2022 BP | | GSNY Debit Card | 43.96 | | | | | |

411.58

of 36

**Expenses Paid on Behalf of Ho Wan Kwok for the Period of May 1, 2022 ‐ May 20, 2022.**

**Ho Wan Kwok**

**Chapter 11; Case No. 22‐50073 (JAM)**

**Supplemental Information‐ May 1‐ May 20, 2022 MOR**

| Transaction Date | Payee Name | Payment Type | Amount | |---------------------|----------------------------------|-----------------------|--------| | 05/19/2022 | DAINOBU | GSNY Debit Card | 97.88 | | 05/18/2022 | CHOWBUS | GSNY Debit Card | 214.19 | | 05/18/2022 | CHOWBUS | GSNY Debit Card | 97.74 | | 05/18/2022 | H MART | GSNY Debit Card | 173.22 | | 05/18/2022 | YAMIBUY | GSNY Debit Card | 84.00 | | 05/17/2022 | WHOLEFDS | GSNY Debit Card | 100.40 | | 05/17/2022 | MINAMOTO | GSNY Debit Card | 164.20 | | 05/16/2022 | H MART | GSNY Debit Card | 218.51 | | 05/15/2022 | WHOLEFDS | GSNY Debit Card | 209.95 | | 05/13/2022 | H MART | GSNY Debit Card | 281.32 | | 05/11/2022 | B & B GOURMET MARKET | GSNY Debit Card | 42.84 | | 05/06/2022 | WHOLEFDS | GSNY Debit Card | 45.4 | | 05/06/2022 | CROWN FISH COMPANY | GSNY Debit Card | 61.2 | | 05/06/2022 | LOCKWOOD + WINANT S | GSNY Debit Card | 422.91 | | 05/06/2022 | MONTAUK SEAFOOD | GSNY Debit Card | 154.73 | | 05/06/2022 | BLUE RIBBON FISH | GSNY Debit Card | 77.62 | | 05/04/2022 | WHOLEFDS | GSNY Debit Card | 183.14 | | 05/04/2022 | DAINOBU | GSNY Debit Card | 102.25 | | 05/01/2022 | CITARELLA | GSNY Debit Card | 278.52 | | | | | |

3,010.02

**Expenses Paid on Behalf of Ho Wan Kwok for the Period of May 1, 2022 ‐ May 20, 2022.**

| Transaction Date | Payee Name | Payment Type | Amount | | |---------------------|------------------|-----------------------|--------|----------------------------| | 4/1/2022 | UNITEDHEALTHCARE | GSNY Debit Card | \$ | 1,618.83 | | | | | | \$ 1,618.83 | | | | | | |

**1** The total amount paid to United Healthcare was \$3,237.66, but only 50% pertains to the Debtor; the other 50% pertains to the Debtor's wife.

#### **Expenses Paid on Behalf of Ho Wan Kwok for the Period of May 1, 2022 ‐ May 20, 2022.**

| Transaction Date | Payee Name | Payment Type | Amount | |------------------|----------------------------------------------|-----------------------------------|-----------------| | | 5/9/2022 CT Fence and Landscaping | ACH Debit from Greenwich Land | \$ 1,296.93 | | | 5/10/2022 Dona Electrical Services | Check payment from Greenwich Land | \$ 396.25 | | | 5/16/2022 Frank Waitr | Check payment from Greenwich Land | \$ 10,293.15 | | | 5/17/2022 Clean‐Well Sewage Disposal Company | Check payment from Greenwich Land | \$ 1,075.00 | | | 5/11/2022 ROTO‐ROOTER | Greenwich Land Debit Card | \$ (684.89) | | | 5/2/2022 REDI‐CUT CARPETS | Greenwich Land Debit Card | \$ 3,217.00 |

\$ 15,593.44

2 April's charge refunded

#### **Expenses Paid on Behalf of Ho Wan Kwok for the Period of May 1, 2022 ‐ May 20, 2022.**

| Transaction Date | Payee Name | Payment Type | Amount | | |---------------------|---------------|-----------------|--------|-----------| | 5/6/2022 Security | | ACH Debit | \$ | 18,163.12 | | 5/13/2022 Security | | ACH Debit | \$ | 18,163.12 | | 5/20/2022 Security | | ACH Debit | \$ | 18,163.12 |

\$ 54,489.36

#### **Expenses Paid on Behalf of Ho Wan Kwok for the Period of May 1, 2022 ‐ May 20, 2022.**

| Transaction Date | Payee Name | Payment Type | Amount | |---------------------|--------------------|-----------------|----------| | | 5/6/2022 Chauffeur | ACH Debit | 1,634.62 | | 5/13/2022 Chauffeur | | ACH Debit | 1,634.62 | | 5/20/2022 Chauffeur | | ACH Debit | 1,634.62 |

4,903.86

# **Expenses Paid on Behalf of Ho Wan Kwok for the Period of May 1, 2022 ‐ May 20, 2022.**

| Transaction Date | Payee Name | Payment Type | Amount | | |---------------------|---------------|------------------------------------|--------|-------| | 05/15/2022 | OPTIMUM | Greenwich Land Debit Card | \$ | 85.76 |

\$ 85.76

#### **Expenses Paid on Behalf of Ho Wan Kwok for the Period of May 1, 2022 ‐ May 20, 2022.**

| Transaction Date | Payee Name | Payment Type | Amount | | |---------------------|------------------------|-----------------|----------------|--| | | 5/6/2022 Housekeeping | ACH Debit | \$ 1,600.00 | | | | 5/13/2022 Housekeeping | ACH Debit | \$ 1,600.00 | | | | 5/20/2022 Housekeeping | ACH Debit | \$ 1,600.00 | |

\$ 4,800.00

#### **Expenses Paid on Behalf of Ho Wan Kwok for the Period of May 1, 2022 ‐ May 20, 2022.**

| Transaction Date | Payee Name | Payment Type | Amount | | |---------------------|---------------------------------------|-----------------------|--------|--------| | 05/18/2022 | H LOWY CLEANERS & TAILORS | GSNY Debit Card | \$ | 19.76 | | 05/13/2022 | H LOWY CLEANERS & TAILORS | GSNY Debit Card | \$ | 197.60 |

\$ 217.36