郭文贵破产案 · ORDER · ECF #2292-46

元数据

当事人
郭文贵 (Guo Wengui / Miles Guo / Ho Wan Kwok)
法院
CTB
案号
22-50073
ECF #
2292
类型
ORDER
立案日
2023-10-26

原始法庭文件为英文,下方为英文全文。

全文

## **Exhibit 46**

| Case 22-50073 | Doc 2292-46 | 4<br>Filed 10/26/23<br>EXHIBITS<br>11 | Entered 10/26/23 20:46:12 | Page 2 of | |--------------------------------------------|-------------|---------------------------------------|---------------------------|-----------| | From: Margaret Conboy | | 5 | | | | Sent: Tuesday, January 22, 2019 3:43:30 PM | | | | | | To: Robert Mowbray | | | | | | Subject: Re: Title and Municipal Search | | | | | | Sensitivity: Normal | | | | | | Attachments: | | | | | | image001.png ;image002.jpg ;image003.jpg ; | | | | | | | | | | |

Hi Bob,

I would like you to do the searches because this is a high end property on the water - the Chinese billionaire has an accepted offer! Thanks!

Margaret

Sent from my l'hone

On Jan 22, 2019, at 3:20 PM, Robert Mowbray <mowbraytitle@gmail.com> wrote:

Thank you Margaret

On Tue, Jan 22, 2019 at 2:58 PM Margaret Conboy <mconboy@wbamct.com> wrote:

Hi Kristi,

Can you order a full title and municipal search for 140 Wallacks Drive, Caritas Island, Stamford — the current owner is Caritas Investment LTD PNSP and John A. Morgan — It is a private island off of Stamford.

Please let me know if you have any questions - thank you!

Margaret

## Margaret E. Conboy

<image001.png>

(203) 862-2412 Direct (203) 869-1951 Fax mconboy@wbanict.com Whitman Breed Abbott & Morgan LLC 500 W. PutnamAvenue, Greenwich, Connecticut 06830 www.wbanict.com

<image002.jpg>

This electronic message contains information which may be privileged, confidential or otherwise protected froin disclostn•e. The inforination contained herein is intended to be for the addressee only. If you are not the addressee, any disclosure, copying, distribution or use of the contents of this inessage (including any attachments) is prohibited. If you have received this electronic message in error, please notify the sender immediately and destroy the original message and all copies.

ANY STATEMENTS REGARDING FEDERAL TAX LAW CONTAINED HEREIN ARE NOT INTENDED OR WRITTEN TO BE USED, AND CANNOT BE USED, FOR THE PURPOSES OF AVOIDING PENALTIES THAT MAY BE IMPOSED UNDER FEDERAL TAX LAW OR TO MARKET ANY ENTITY, INVESTMENT PLAN ORARRANGEMENT.

<image0 03 .jpg>

image001.png

Case 22-50073 Doc 2292-46 Filed 10/26/23 Entered 10/26/23 20:46:12 Page 5 of

![](_page_4_Picture_1.jpeg)

image002.jpg

![](_page_6_Picture_2.jpeg)

image003.jpg

11

Case 22-50073 Doc 2292-46 Filed 10/26/23 Entered 10/26/23 20:46:12 Page 9 of

of 11

Thank You. We will check it carefiffly!

On Tue, Jan 22, 2019 at 3:43 PM Margaret Conboy <mconboy@wbamct.com> wrote: Hi Bob,

I would like you to do the searches because this is a high end property on the water - the Chinese billionaire has an accepted offer! Thanks!

Margaret

Sent from my iPhone

From: Robert Mowbray

To: Margaret Conboy

Sensitivity: Normal

Hi Margaret,

Sent: Tuesday, January 22, 2019 3:46:14 PM

Subject: Re: Title and Municipal Search

On Jan 22, 2019, at 3:20 PM, Robert Mowbray <mowbraytitle@gmail.com> wrote:

Thank you Margaret

On Tue, Jan 22, 2019 at 2:58 PM Margaret Conboy <mconboy@wbamet.com> wrote:

Hi Kristi,

Can you order a Rill title and municipal search for 140 Wallacks Drive, Caritas Island, Stamford — the current owner is Caritas Investment LTD PNSP and John A. Morgan — It is a private island off of Stamford.

Please let me know if you have any questions - thank you!

Margaret

Margaret E. Conboy

<image001.png>

(203) 862-2412 Direct (203) 869-1951 Fax inconboy@wbainct.com

Whitinan Breed Abbott & Morgan LLC 500 W. PutnamAvenue, Greenwich, Connecticut 06830 www.wbainct.com

<image002.jpg>

## Case 22-50073 Doc 2292-46 Filed 10/26/23 Entered 10/26/23 20:46:12 Page 11

contained herein is intended to be for the addressee only. If you are not the addressee, any disclosure, copying, distribution or use of the contents of this message (including any attachments) is prohibited. If you have received this electronic message in error, please notify the sender immediately and destroy the original message and all copies. of 11

ANY STATEMENTS REGARDING FEDERAL TAX LAW CONTAINED HEREIN ARE NOT INTENDED OR WRITTEN TO BE USED, AND CANNOT BE USED, FOR THE PURPOSES OF AVOIDING PENALTIES THAT MAY BE IMPOSED UNDER FEDERAL TAX LAW OR TO MARKET ANY ENTITY, INVESTMENT PLAN OR ARRANGEMENT.

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