---
type: court_doc
id: "court_ctb_3767_3"
court: "CTB"
case_no: "22-50073"
doc_number: 3767
doc_type: "EXHIBIT"
filed_date: null
lang: "zh"
url: "https://mubeitech.com/court/court_ctb_3767_3"
json_url: "https://mubeitech.com/api/court/court_ctb_3767_3"
---
# EXHIBIT 3 tes
> 原始法庭文件为英文；下方为英文全文，顶部为中文摘要。
## **EXHIBIT 3**
tes
| 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
Q
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
148,000.00 | Xiang Zeng | |
| 2/17/23 | 5
501,977.00 | Haa Group Pty Ltd | |
| 2/17/23 | \$
500,000.00 | Art Operation LLC | Check Deposit |
| 2/17/23 | 5
200,080.00 | Qiang Hu | |
| 2/17/23 | 5
151,030.00 | Daihap Zhou | |
| 2/17/23 | 5
149,950.00 | Kindly Trading Co. Limited | |
| 2/17/23 | 5
100,000.00 | Ming Zhang | |
| 2/21/23 | S
100,350.00 | Jianmei Wu | |
| 2/21/23 | S
148,482.00 | Huayou Trading Co Limited | |
| 2/21/23 | S | 149,825.56 Sino Africa Industry Co. Limited | |
| 2/21/23 | 5
150,510.00 | Zhejiang Stable International Co. | |
| 2/21/23 | 5
140,080.00 | 802-044612831 | |
| 2/21/23 | S
400,030.00 | Feng Yi | |
| 2/21/23 | 5
100,100.00 | Xiuling Tang | |
| 2/22/23 | 5
150,000.00 | CHAN CHIH HSING | |
| 2/22/23 | 5
145,982.00 | HUAYOU TRADING CO LIMITED | |
| 2/22/23 | 5
110,000.00 | wenhua gong | |
| 2/22/23 | S
100,053.33 | FEIFEI HAN | |
| 2/22/23 | 5
100,050.00 | JOSEPH I-PO HUNG OR VITA CHING-YU | |
| 2/22/23 | 5
100,000.00 | CHEN WEI TA | |
| 2/23/23 | S
100,046,96 | WONG LAI PENG | |
| 2/23/23 | 5
00:066.66 | YUNLAN DONG | |
| 2/24/23 | 5
519,980.00 | MR JIANHAI JIAO | |
| 2/24/23 | S
200,035,00 | MR MING XIE | |
| 2/27/23 | 5
100,700.00 | LINLIANG YU XIAONAN MEI | |
| 2/27/23 | 5
100,050.00 | ZHENG WEIFENG | |
| 2/28/23 | S
100,000.00 | C.S MARINA LLC | |
| 3/1/23 | 5
546,460.80 | MZC FINANCIAL INC. | |
| 3/1/23 | 5
500,000.00 | WANGS REALTY MANAGEMENT SERVICE INC. | |
| 3/1/23 | 5
300,190.00 | MR FENGJIE MA | |
| 3/2/23 | 5
500,000.00 | WANGS REALTY MANAGEMENT SERVICE INC | |
| 3/2/23 | 5
200,090.00 | MR ZONGMING LI | |
| 3/2/23 | 5
96718866 | DJS EXPORT CO., LIMITED | |
| 3/3/23 | S
500,000.00 | OMICRON NUTRACEUTICAL LLC | |
| 3/6/23 | 5 1,000,090.00 | LYZON ENTERPRISES CORPORATION | |
| 3/6/23 | 5
568,859,58 | HALLEY CHEN, CPA, PROFESS ONAL CORP. | |
| 3/6/23 | 5
500,000.00 | OMICRON NUTRACEUTICAL LLC | |
| 3/8/23 | 5
509,000.00 | MRS HUI YING LI | |
| 3/10/23 | 5
600,000.00 | BOFANG INVESTMENT LLC | |
| 3/13/23 | 500,000.00
5 | Pending | |
| 3/13/23 | S
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
Art A A, M8 ling Ina