郭文贵破产案 · EXHIBIT · ECF #250-10

元数据

当事人
郭文贵 (Guo Wengui / Miles Guo / Ho Wan Kwok)
法院
CTB
案号
22-50073
ECF #
250
类型
EXHIBIT
立案日
2022-03-21

原始法庭文件为英文,下方为英文全文。

全文

## **EXHIBIT PAX 10**

Email from M. Flynn to A. Mitchell, M. Francis and Redacted Name re Kwok's Expenses, dated March 21, 2022, and bearing Bates Numbers KWOK00001691-97

## **Matt Flynn**

*I*

From: Matt Flynn Sent: Mon 3/21/2022 10:22 PM (GMT-00:00) To: - Melissa Francis; Aaron Mitchell Cc: Bee: Subject: Re: Expenses

How much was paid during this period for the Sherrry?

Matthew R. Flynn, CPA, CFF, CIRA Verdolino & Lowey, P.C. 124 Washington Street, Suite# 101 Foxboro, MA 02035 voice- (508} 543-1720 ext. 253 fax- (508} 543-4114 cell- {508} 922-4943 email- mflynn@vlpc.com

**From Sent:** Monday, March 21, 2022 6:04:20 PM **To:** Matt Flynn <MFlynn@vlpc.com>; Melissa Francis <melissaf@gsnyus.com>; Aaron Mitchell <aaron@lmesq.com> **Subject:** Re: Expenses

If the expenses for the Sherry should not be included, then utilities will be reduced, as there as an internet expense for the Sherry in the totals.

-rds,

**From:** Matt Flynn <MFlynn@vlpc.com> **Date:** Monday, March 21, 2022 at 6:01 PM **To:** Melissa Francis <melissaf@gsnyus.com>, <aaron@lmesq.com> **Subject:** RE: Expenses

Aaron Mitchell

Correct, he doesn't own it, but he lives in the CT house, so these expenses that are paid are benefiting him.

I have a question regarding the insurance as well, since this is insurance on the apartment at the Sherry. I am not it should be included in this calculation, but interested on your thoughts and also asking Craig.

![](_page_1_Picture_12.jpeg)

Matthew R. Flynn, CPA, CFF, CIRA Verdolino & Lowey, P.C. 124 Washington Street, Suite# 101 Foxboro, MA 02035 voice- (508) 543-1720 ext. 253 fax- (508) 543-4114 cell- (508) 922-4943 email- mflynn@vlpc.com

**From:** Melissa Francis <melissaf@gsnyus.com> **Sent:** Monday, March 21, 2022 5:56 PM **To:** Matt Flynn <MFlynn@vlpc.com>; <aaron@lmesq.com> **Subject:** RE: Expenses

Aaron Mitchell

Great. Since MK doesn't own the CT property, can you please just explain the applicability of the following entries as his monthly expenses. And, what type of insurance is it?

| Utilities | 7,118.38 | 30% | 2,135.51 | |----------------------|-----------|-----|----------| | Repair & Maintenance | 3,200.00 | 30% | 960.00 | | Insurance | 13,611.00 | 30% | 4,083.30 |

Best,

Melissa B. Francis General Counsel Golden Spring (New York) Ltd. 162 East 64th Street I New York, NY 10065 Direct: 917.239.8333

\*This message and any attachments thereto are confidential, intended solely for the addressee(s ), and may contain legally privileged information. Any unauthorized use or disclosure is strictly prohibited.

| From: Matt Flynn <mflynn@vlpc.com></mflynn@vlpc.com> | | |------------------------------------------------------------------|----------------| | Sent: Monday, March 21, 2022 5:54 PM | | | To: Melissa Francis <melissaf@gsnyus.com>;</melissaf@gsnyus.com> | Aaron Mitchell | | <aaron@lmesg.com></aaron@lmesg.com> | | | Subject: RE: Expenses | |

Thanks.

I just went through them over the phone wit- and he has had discussions with Aaron {and others} on the %'s, and have reasonable basis for them.

Matthew R. Flynn, CPA, CFF, CIRA Verdolino & Lowey, P.C. 124 Washington Street, Suite# 101 Foxboro, MA 02035 voice- (508) 543-1720 ext. 253 fax- (508)543-4114 cell- (508) 922-4943 email- mflynn@vlpc.com

**From:** Melissa Francis <melissaf@gsnyus.com> **Sent:** Monday, March 21, 2022 5:51 PM **To:** Matt Flynn <MFlynn@vlpc.com>; <aaron@lmesg.com> **Subject:** RE: Expenses Aaron Mitchell

None, as long as the percentages are accurate and these numbers are easy to compile monthly, it's fine by me.

Best,

Melissa B. Francis General Counsel Golden Spring (New York) Ltd. 162 East 64th Street I New York, NY 10065 Direct: 917.239.8333

\*This message and any attachments thereto are confidential, intended solely for the addressee(s), and may contain legally privileged information. Any unauthorized use or disclosure is strictly prohibited.

**From:** Matt Flynn <MF1ynn@vlpc.com> **Sent:** Monday, March 21, 2022 5:37 PM

**To:** Aaron Mitchell <aaron@lmesq.com>

Thanks Ill I will take a look and revert soon ..

Aaron/Melissa, do you have any comments/thoughts on the attached?

Thank you.

Matthew R. Flynn, CPA, CFF, CIRA Verdolino & Lowey, P.C. 124 Washington Street, Suite# 101 Foxboro, MA 02035

voice- (508) 543-1720 ext. 253 fax- (508} 543-4114 cell- (508) 922-4943 email- mflynn@vlpc.com

Hi Matt,

As discussed, attached please find the summary of expenses for the related period. Let me know if you have any questions. Thank you

-rds,

**From: Date:** Monday, March 21, 2022 at 3:18 PM **To:** Aaron Mitchell <aaron@lmesq.com>, Matt Flynn <MFlynn@vlpc.com> **Cc:** Melissa Francis <melissaf@gsnyus.com> **Subject:** Re: Expenses

Hi Matt,

I have a question on the insurance, can you give me a call to discuss.

**From:** Aaron Mitchell <aaron@lmesq.com> **Date:** Monday, March 21, 2022 at 9:54 AM **To:** Matt Flynn <MFlynn@vlpc.com> **Cc:** Melissa Francis <melissaf@gsnyus.com>, **Subject:** Re: Expenses

can you get the information requested below? This due today. Thanks.

Aaron A. Mitchell, Esq.

*Partner* **Lawall & Mitchell, LLC** p: 973-285-3280 c: 914-760-8963 w: lmesq.com e: aaron@lmesg.com

![](_page_5_Figure_3.jpeg)

On Mar 20, 2022, at 8:47 PM, Matt Flynn <MFlynn@vloc.com> wrote:

Thank you!

Matthew R. Flynn, CPA, CFF, CIRA Verdolino & Lowey, P.C. 124 Washington Street, Suite# 101 Foxboro, MA 02035 voice- (508) 543-1720 ext. 253 fax- (508) 543-4114 cell- (508) 922-4943 email- mflynn@vlpc.com

**From:** Aaron Mitchell <aaron@lmesq.com> **Sent:** Sunday, March 20, 2022 8:47:16 PM **To:** Matt Flynn <MFlynn@vloc.com> **Cc:** Melissa Francis <melissaf@gsnyus.com> **Subject:** Re: Expenses

<sup>I</sup>will check wit-on those.

Aaron A. Mitchell, Esq.

## *Partner*

**Lawall & Mitchell, LLC**

- p: 973-285-3280 - c: 914-760-8963 - w: lmesq.com - e: aaron@lmesg.com

![](_page_6_Picture_1.jpeg)

On Mar 20, 2022, at 7:52 PM, Matt Flynn <MFlynn@vlpc.com> wrote:

Thanks Aaron. What about the house expenses (utilities, maintenance, etc.), cars, cell phone bills, gifts, gas, insurance? Thank you.

Matthew R. Flynn, CPA, CFF, CIRA Verdolino & Lowey, P.C. 124 Washington Street, Suite# 101 Foxboro, MA 02035 voice- {508} 543-1720 ext. 253 fax- (508) 543-4114 cell- (508) 922-4943 email- mflynn@vlpc.com

**From:** Aaron Mitchell <aaron@lmesq.com> **Sent:** Friday, March 18, 2022 12:02:17 PM **To:** Matt Flynn <MFlynn@vlpc.com>; Melissa Francis <melissaf@gsnyus.com> **Subject:** Expenses

Not final - I want to double confirm allocation, but this is what we have so far.

Aaron A. Mitchell, Esq.

*Partner* **Lawall** & **Mitchell, LLC** p: 973-285-3280 c: 914-760-8963

w: lmesg.com

e: aaron@lmesq.com

![](_page_6_Figure_11.jpeg)

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