郭文贵破产案 · EXHIBIT · ECF #2292-63

## **Exhibit 63**

| Case 22-50073<br>Doc 2292-63 | Filed 10/26/23<br>5 | Entered 10/26/23 20:46:12 | Page 2 of | | |------------------------------|---------------------|---------------------------|-----------|--| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |


| Summary of Accounts | | | |------------------------|----------------|----------------| | Account Type | Account Number | Ending Balance | | Wise Business Checking | 0199 | \$678,913.22 |

| Account Summary | | | | |-------------------|-------------------------|----------------|--| | Date | Description | Amount | | | 10/31/2020 | Beginning Balance | \$9,967,488.22 | | | | 0 Credit(s) This Period | \$0.00 | | | | 7 Debit(s) This Period | \$9,288,575.00 | | | 11/30/2020 | Ending Balance | \$678,913.22 | | | Electronic Debits | | | | | Doto | Docerintian | | |

| Date | Description | | Amount | |------|-------------|---------------------------------------|---------------------------------| | | | 11/20/2020 WEB XFER TO CHECKING | \$9,000,000.00 | | | | | item(s) totaling \$9.000.000.00 |


| | Greenwiphylenny2 Doc. 2202 - 123 - 11/26/22 Steemstified 12 - Dago 2 2 0 4 | | |--|----------------------------------------------------------------------------|--| | | | | | | | |

YOUR STATEMENT BEFORE YOU START-WITHDRAWALS OUTSTANDING NOT CHARGED TO ACCOUNT PLEASE BE SURE YOU HAVE ENTERED IN YOUR REGISTER ALL AUTOMATIC TRANSACTIONS SHOWN ON THE FRONT OF YOUR No. e STATEMENT. YOU SHOULD HAVE ADDED YOU SHOULD HAVE SUB-IF ANY OCCURRED: TRACTED IF ANY OCCURRED: 1. Loan advances. 1. Automatic loan payments. 2. Credit memos-2. Automatic savings transfers. 3. Other automatic deposits. 3. Service charges. 4. Debit memos. 5. Other automatic deductions and payments. BALANCE SHOWN ട് ON THIS STATEMENT ADD deposits not shown ON THIS STATEMENT (IF ANY) ಕಿ TOTAL ಳಿ SUBTRACT withdrawals P QUITSTANDING BALANCE ಳು SHOULD AGREE WITH YOUR REGISTER BALANCE AFTER DEDUCTING SERVICE CHARGE (IF ANY) SHOWN ON THIS STATEMENT. TOTAL | \$ Please examine immediately and report if no reply is received within 60 days the account will be considered correct.

IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS

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(1) Tell us your rame and acount number (f ary). (2) Descibe the eror of the tasser you an why you believe it is an error or why you need more information. (3) Tell us ora

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For erros involving new accounts, pointed to ansactions, we may take up to 90 days to investigate your complaint or question. For new accounts, we may take up to 20 business

We will ell you the results within three business cases and the mast one world, we will send you a written explanation. You may ask for copies of the documents that we used

PREAUTHORIZED TRANSFERS You may contact the bank at 609-921-1700 to determine whether a transfer occurred.

### Check 21 Notification

If you request the relurn of your original checks you may receive a "Substitute Check is the lecal equivalent of an original check and you have rights that apply when you believe, in good faith, thesk was not propely charged to your account. Contact your branch or call the number on the front of this statement to request a Check 21 disclosure.

# THIS FORM IS PROVIDED TO HELP YOU BALANCE

Case 22-50073 Doc 2292-63 Filed 10/26/23 Entered 10/26/23 20:46:12 Page 4 of

| Other Deplis | | | |--------------|----------------------------------------|---------------------------------| | Date | Description | Amount | | 11/03/2020 | Outgoing Wire 23944 Bento | \$50.000.00 | | 11/03/2020 | Outgoing Wire Fee 23944 | \$25.00 | | 11/12/2020 | Outgoing Wire 24016 Sherry-Lehmann Inc | \$38.500.00 | | 11/12/2020 | Outgoing Wire 24018 Hingchi Ngok | \$200,000.00 | | 11/12/2020 | Outgoing Wire Fee 24016 | \$25.00 | | 11/12/2020 | Outgoing Wire Fee 24018 | \$25.00 | | | | 6 item(s) totaling \$288.575.00 |

5

| Date | Amount Date | Amount Date | Amount | |------------|---------------------------|-----------------------------|--------------| | 11/03/2020 | \$9,917,463.22 11/12/2020 | \$9,678,913.22 - 11/20/2020 | \$678.913.22 |

| | Total for this period | Total year-to-date | |--------------------------|-----------------------|--------------------| | Total Overdraft Fees | \$0.00 | \$0.00 | | Total Returned Item Fees | \$0.00 | \$0.00 |