郭文贵破产案 · EXHIBIT · ECF #3767-3

## **EXHIBIT 3**

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| Adjusted USD Bal | | | |------------------|--|--| | | | | | 592,596 | | | | 77,596 | | | | 146,472 | | | | 114,692 | | | | | | | | 931,356 | | | | | | |

| Date | Amount USD | Sender | No | |---------|------------------------|-------------------------------------------------|----| | 2/3/23 | | 500,000.00 WANGS REALTY MANAGEMENT SERVICE INC | | | 2/6/23 | 5 | 500,000.00 WANGS REALTY MANAGEMENT SERVICE INC | | | 2/6/23 | | 150,030.00 NYC WEI TING,YI | | | 2/7/23 | | 500,000.00 WANGS REALTY MANAGEMENT SERVICE INC | | | 2/8/23 | | 834,530.00 NYCQIRONG GUO | | | 2/8/23 | | 100.200.00 [SUNSHINE INVESTMENT TRUST | | | 2/14/23 | | 610,094.57 HD XINYUAN,LIMITED | | | 2/23/23 | 575,610.00 YUAN ZHOU | | | | 3/6/23 | | 500.000.00 BOFANG INVESTMENT LLC | | | 3/8/23 | | 500,000.00 FEIBO JIANG | | | | | | | | | | | | | | | | | | | | | |

| Total Received from 2/1/23 | \$ 4,770,464.57 | |----------------------------|-----------------| | Total Received (Pending) | | | Total Combined | \$ 4,770,464.57 |

Note: Currency USD

Current Balance as of 3.13.23 \$4,347,426.00

Notes Date Sender Amount USD 99,990.00 MR FENG SHEN 2/21/23 ട് 100,000.00 RONG CHUAN YI 2/21/23 ട് 100,000.00 TRUNG M CO OR VINH DUC NGUYEN 2/21/23 ട് 100,030.00 | JINLAN YAN 2/21/23 ട് 100,050.00 CATHERINE FANG YEU POH 2/21/23 ഗ 2/22/23 ട് 100,000.00 |JIAOJIAN MU 900,180.00 MR ANDY MA 2/22/23 \$ 99,996.50 | LINJIE YU 2/23/23 \$ 2/23/23 \$ 100,000.00 |1/JING WANG 2/23/23 \$ 100,060.00 JINTAO LI 2/23/23 \$ 100,100.00 ANNA WEI ZHANG 2/23/23 100,200.00 |ANNA WEI ZHANG \$ 120,030.00 TRANSFERWISE INC. 2/23/23 \$ 100,020.00 CHENGMING HE 2/23/23 5 2/24/23 \$ 101,000.00 |MR TU LIXIN 2/24/23 \$ 150,030.00 |XIN LIU \$ 220,065.00 YULIANG YAN 2/27/23 2/27/23 5 500,000.00 SHANSHAN QU 100,000.00 EBD SWEDEN AB \$ 3/1/23 \$ 158,630.00 |MCQ INT'L CORP. 3/1/23 3/1/23 ડ 210,000.00 |1/HAIFENG XU Check 393 dated 2/24/23 3/3/23 \$ 100,000.00 Scott Schuett, Jing Schuett

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HCHK Prop TD

Total Received from 2/1/23 Total Received (Pending) Total Combined

\$ 3,760,381.50 ్ర \$ 3,760,381.50

(ohn

Current Balance as of 3.13.23 \$5,158,656.55

Note: Currency USD

| Notes | |--------------| | | | | | | | | | | | | | | | | | | | | | | | Money Market | | | | Money Market | | Money Market | | | | Money Market | | | | Money Market | | Money Market | | Money Market | | Money Market | | | | |

| | Amount USD | Sender | Notes | |---------|------------------|---------------------------------------------|---------------| | 2/16/23 | S<br>148,000.00 | Xiang Zeng | | | 2/17/23 | 5<br>501,977.00 | Haa Group Pty Ltd | | | 2/17/23 | \$<br>500,000.00 | Art Operation LLC | Check Deposit | | 2/17/23 | 5<br>200,080.00 | Qiang Hu | | | 2/17/23 | 5<br>151,030.00 | Daihap Zhou | | | 2/17/23 | 5<br>149,950.00 | Kindly Trading Co. Limited | | | 2/17/23 | 5<br>100,000.00 | Ming Zhang | | | 2/21/23 | S<br>100,350.00 | Jianmei Wu | | | 2/21/23 | S<br>148,482.00 | Huayou Trading Co Limited | | | 2/21/23 | S | 149,825.56 Sino Africa Industry Co. Limited | | | 2/21/23 | 5<br>150,510.00 | Zhejiang Stable International Co. | | | 2/21/23 | 5<br>140,080.00 | 802-044612831 | | | 2/21/23 | S<br>400,030.00 | Feng Yi | | | 2/21/23 | 5<br>100,100.00 | Xiuling Tang | | | 2/22/23 | 5<br>150,000.00 | CHAN CHIH HSING | | | 2/22/23 | 5<br>145,982.00 | HUAYOU TRADING CO LIMITED | | | 2/22/23 | 5<br>110,000.00 | wenhua gong | | | 2/22/23 | S<br>100,053.33 | FEIFEI HAN | | | 2/22/23 | 5<br>100,050.00 | JOSEPH I-PO HUNG OR VITA CHING-YU | | | 2/22/23 | 5<br>100,000.00 | CHEN WEI TA | | | 2/23/23 | S<br>100,046,96 | WONG LAI PENG | | | 2/23/23 | 5<br>00:066.66 | YUNLAN DONG | | | 2/24/23 | 5<br>519,980.00 | MR JIANHAI JIAO | | | 2/24/23 | S<br>200,035,00 | MR MING XIE | | | 2/27/23 | 5<br>100,700.00 | LINLIANG YU XIAONAN MEI | | | 2/27/23 | 5<br>100,050.00 | ZHENG WEIFENG | | | 2/28/23 | S<br>100,000.00 | C.S MARINA LLC | | | 3/1/23 | 5<br>546,460.80 | MZC FINANCIAL INC. | | | 3/1/23 | 5<br>500,000.00 | WANGS REALTY MANAGEMENT SERVICE INC. | | | 3/1/23 | 5<br>300,190.00 | MR FENGJIE MA | | | 3/2/23 | 5<br>500,000.00 | WANGS REALTY MANAGEMENT SERVICE INC | | | 3/2/23 | 5<br>200,090.00 | MR ZONGMING LI | | | 3/2/23 | 5<br>96718866 | DJS EXPORT CO., LIMITED | | | 3/3/23 | S<br>500,000.00 | OMICRON NUTRACEUTICAL LLC | | | 3/6/23 | 5 1,000,090.00 | LYZON ENTERPRISES CORPORATION | | | 3/6/23 | 5<br>568,859,58 | HALLEY CHEN, CPA, PROFESS ONAL CORP. | | | 3/6/23 | 5<br>500,000.00 | OMICRON NUTRACEUTICAL LLC | | | 3/8/23 | 5<br>509,000.00 | MRS HUI YING LI | | | 3/10/23 | 5<br>600,000.00 | BOFANG INVESTMENT LLC | | | 3/13/23 | 500,000.00<br>5 | Pending | | | 3/13/23 | S<br>150,000,00 | Pending | |

\$ 10,791,864.21

\$ 650,000.00

\$ 11,441,864.21

11 8 1

GFNY, Inc Poral Received from 2/1/23 Total Received (Pending) Total Combined

Current Balance as of 3.13.23 911,114,995.00

Note: Currency USD

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