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Guo Wengui / Miles Guo — bankruptcy case · EXHIBIT · ECF #1604-46

METADATA

Defendant
Guo Wengui / Miles Guo / Ho Wan Kwok
Court
CTB
Case No.
22-50073
ECF #
1604
Type
EXHIBIT
Filed
2023-03-27

FULL TEXT

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Exhibit 46
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Case 22-50073 Doc 1604-46 Filed 03/27/23 Entered 03/27/23 14:12:10 Page 2 of

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Ho Wan Kwok
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Chapter 11; Case No. 22‐50073 (JAM)
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Supplemental Information‐ March 2022 MOR
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> Expenses Paid on Behalf of Ho Wan Kwok for the Period of March 1, 2022 ‐ March 31, 2022.

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l loc ati ( % ) A to on　l l loc d To A ta ate to
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ies Ca teg or　l id To Am Pa ta nt ou　Ho W Kw k an o　Ho W Kw k an o　No tes l Tra ve　\$ 4,
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0　50 %　\$ 2,
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0　l b Se Tra Ta e ve ls Me a　\$ 6,
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8　50 %　\$ 3,
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9　Se Me ls Ta b e a dic l Me a　\$ 6,
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9　10 0%　\$ 6,
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9　Se dic l b Me Ta e a Ho Ins me ura nc e　\$
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,　50 %　\$
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,　Se b Ho Ins Ta e me ura nc e d Re irs Ma int pa an en an ce　\$
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,　% 50　\$
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,　irs d int b Se Re Ma Ta e pa an en an ce Se rity cu　\$
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,　0% 10　\$
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,　rity b Se Se Ta e cu ha f feu C r u　\$ 6,
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8　40 %　\$ 2,
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5　ha f feu b Se C Ta e u r Ut i liti es　\$ 3,
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7　50 %　\$ 1,
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8　liti b Se Ut i Ta e es lep ho Te ne　\$ 98　10 0%　\$ 98　lep ho b Se Te Ta e ne ( ) ke ing CT Ho Ho us e ep us e　\$ 6,
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0　50 %　\$ 3,
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0　ke b Se Ho ing Ta e us e ep Mi l lan sce eo us　\$ 1,
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2　50 %　\$
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1　b Se Mi Ta e
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sc.

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b l Su To ta　\$
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4,
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6　\$
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1,
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l de be ha l f f k To Pa Ho W Kw ta ts ym en ma on o an o　\$
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1,
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f dv ly d leg l Co cti ina ert t ort rre on o en rep e a ex pe ns e　\$ ( )
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No te ,
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de bes de be ha l f f he bto Ne Pa De t ts t ym en ma on ma on o r　\$
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,
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Note 1: A payment to Clayman & Rosenberg of \$89,508.91 that was made in February 2022, and reported on the February 2022 MOR was determined to be for the benefit of both Ho Wan Kwok and Golden Spring (New York) Ltd. Therefore, the amount reported in the February 2022 MOR should have only been \$44,754.45.

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Expenses Paid on Behalf of Ho Wan Kwok for the Period of March 1, 2022 ‐ March 31, 2022.

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Transaction Date　Payee Name　Payment Type　Amount
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3/1/2022 SHELL　OIL　GSNY Debit Card　75.00 3/1/2022 SHELL　OIL　GSNY Debit Card　85.00 3/1/2022 EXXONMOBIL　GSNY Debit Card　53.03 3/1/2022 EXXONMOBIL　GSNY Debit Card　95.00 3/1/2022 CHAMPION PARKING 57　GSNY Debit Card　47.00 3/3/2022 SUNOCO　GSNY Debit Card　58.50 3/3/2022 SUNOCO　GSNY Debit Card　70.00 3/4/2022 STAMFORD FUEL　GSNY Debit Card　38.28 3/4/2022 BP　GSNY Debit Card　57.46 3/5/2022 SUNOCO　GSNY Debit Card　63.80 3/5/2022 VALERO　GSNY Debit Card　75.00 3/6/2022 EXXONMOBIL　GSNY Debit Card　42.00 3/7/2022 SUNOCO　GSNY Debit Card　74.00 3/7/2022 SUNOCO　GSNY Debit Card　108.00 3/7/2022 SUNOCO　GSNY Debit Card　15.00 3/8/2022 BP　GSNY Debit Card　26.59 3/8/2022 BP　GSNY Debit Card　33.52 3/8/2022 MERRITT　PKWY　GSNY Debit Card　35.49 3/8/2022 CRYSTAL　CAR WASH　GSNY Debit Card　19.00 3/9/2022 E‐Z　PASSNY　GSNY Debit Card　7.48 3/9/2022 CHAMPION PARKING 57　GSNY Debit Card　41.00 3/10/2022 EXXONMOBIL　GSNY Debit Card　49.19 3/10/2022 EXXONMOBIL　GSNY Debit Card　73.48 3/10/2022 SHELL　OIL　GSNY Debit Card　66.94 3/10/2022 CHAMPION PARKING 57　GSNY Debit Card　41.00 3/11/2022 GULF　OIL　GSNY Debit Card　49.50 3/11/2022 SUNOCO　GSNY Debit Card　127.00 3/11/2022 NORTH　CASTLE AUTOMOTIVE　GSNY Debit Card　38.47 3/13/2022 EXXONMOBIL　GSNY Debit Card　84.76 3/13/2022 EXXONMOBIL　GSNY Debit Card　85.77 3/13/2022 BP　GSNY Debit Card　54.81 3/13/2022 SPLASH　CAR WASH　GSNY Debit Card　40.41 3/13/2022 SPLASH　CAR WASH　GSNY Debit Card　40.41 3/13/2022 SPLASH　CAR WASH　GSNY Debit Card　40.41 3/13/2022 ADVANCE　AUTO PARTS　GSNY Debit Card　115.11 3/13/2022 AUTOZONE　GSNY Debit Card　34.18 3/16/2022 BP　GSNY Debit Card　84.01 3/16/2022 BP　GSNY Debit Card　50.71 3/16/2022 CUMBERLAND FARMS　GSNY Debit Card　71.61
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Ho Wan Kwok Chapter 11; Case No. 22‐50073 (JAM) Supplemental Information‐ March 2022 MOR Expenses Paid on Behalf of Ho Wan Kwok for the Period of March 1, 2022 ‐ March 31, 2022.

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Transaction Date　Payee Name　Payment Type　Amount
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3/17/2022 EXXONMOBIL　GSNY Debit Card　73.20 3/18/2022 E‐Z　PASSNY　GSNY Debit Card　65.00 3/18/2022 BP　GSNY Debit Card　72.58 3/18/2022 615　GARAGE CORP　GSNY Debit Card　47.00 3/19/2022 EXXONMOBIL　GSNY Debit Card　125.00 3/19/2022 D　& D AUTO PARTS　GSNY Debit Card　14.99 3/20/2022 SUNOCO　GSNY Debit Card　76.10 3/20/2022 615　GARAGE CORP　GSNY Debit Card　47.00 3/20/2022 615　GARAGE CORP　GSNY Debit Card　47.00 3/20/2022 ALPHA　CARWASH　GSNY Debit Card　23.95 3/20/2022 SPLASH　CAR WASH　GSNY Debit Card　40.41 3/21/2022 E‐Z　PASSNY　GSNY Debit Card　46.88 3/21/2022 BEDFORD　SERVICE CENTER　GSNY Debit Card　10.00 3/21/2022 SHELL　OIL　GSNY Debit Card　45.00 3/21/2022 SHELL　OIL　GSNY Debit Card　47.50 3/21/2022 SHELL　OIL　GSNY Debit Card　74.68 3/23/2022 BP　GSNY Debit Card　72.90 3/23/2022 BP　GSNY Debit Card　45.36 3/23/2022 EXXONMOBIL　GSNY Debit Card　100.00 3/23/2022 SUNRISE　CAR WASH　GSNY Debit Card　79.29 3/24/2022 BP　GSNY Debit Card　76.32 3/25/2022 BP　GSNY Debit Card　34.67 3/25/2022 EXXONMOBIL　GSNY Debit Card　61.00 3/25/2022 ALPHA　CARWASH　GSNY Debit Card　23.95 3/26/2022 EXXONMOBIL　GSNY Debit Card　50.57 3/27/2022 E‐Z　PASSNY　GSNY Debit Card　65.00 3/27/2022 EXXONMOBIL　GSNY Debit Card　111.36 3/27/2022 CITGO　GSNY Debit Card　20.00 3/27/2022 CITGO　GSNY Debit Card　75.00 3/27/2022 SPLASH　CAR WASH　GSNY Debit Card　40.41 3/28/2022 MERRICK　CITGO　GSNY Debit Card　30.20 3/29/2022 BP　GSNY Debit Card　104.61 3/29/2022 EXXONMOBIL　GSNY Debit Card　50.99 3/29/2022 EXXONMOBIL　GSNY Debit Card　24.89 3/29/2022 SUNOCO　GSNY Debit Card　69.72 3/30/2022 BP　GSNY Debit Card　33.37 3/30/2022 EXXONMOBIL　GSNY Debit Card　86.06
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4,379.88
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Ho Wan Kwok Chapter 11; Case No. 22‐50073 (JAM) Supplemental Information‐ March 2022 MOR Expenses Paid on Behalf of Ho Wan Kwok for the Period of March 1, 2022 ‐ March 31, 2022.

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Transaction Date　Payee Name　Payment Type　Amount
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3/4/2022 FUJI　MART　GSNY Debit Card　165.83 3/5/2022 BOBO　Z BAKERY　GSNY Debit Card　160.65 3/6/2022 TARGET.COM　GSNY Debit Card　292.07 3/6/2022 WHOLE　FOODS MARKET　GSNY Debit Card　203.87 3/8/2022 STARBUCKS STORE　GSNY Debit Card　29.43 3/8/2022 WHOLE　FOODS MARKET　GSNY Debit Card　2.00 3/9/2022 WHOLE　FOODS MARKET　GSNY Debit Card　39.17 3/10/2022 DOORDASH GONGCHA　GSNY Debit Card　220.67 3/10/2022 DOORDASH OUTBACKST　GSNY Debit Card　275.70 3/10/2022 RP　PRIME　GSNY Debit Card　375.61 3/11/2022 FRESH　GROCER　GSNY Debit Card　51.92 3/11/2022 FUJI　MART　GSNY Debit Card　53.53 3/12/2022 H　MART　GSNY Debit Card　177.19 3/14/2022 DAINOBU　GSNY Debit Card　179.54 3/15/2022 CHOWBUS ORDER　GSNY Debit Card　243.20 3/15/2022 DAINOBU　GSNY Debit Card　191.09 3/15/2022 Nespresso ‐ USA　GSNY Debit Card　83.00 3/15/2022 WHOLE　FOODS MARKET　GSNY Debit Card　73.74 3/17/2022 TARGET.COM　GSNY Debit Card　121.65 3/17/2022 TARGET.COM　GSNY Debit Card　158.94 3/17/2022 TARGET.COM　GSNY Debit Card　170.49 3/18/2022 TARGET.COM　GSNY Debit Card　84.65 3/18/2022 TARGET.COM　GSNY Debit Card　10.00 3/18/2022 YUMI　ASIAN & HIBACHI　GSNY Debit Card　32.40 3/19/2022 SOFIA　GSNY Debit Card　903.68 3/20/2022 DAINOBU　GSNY Debit Card　157.43 3/20/2022 H　MART　GSNY Debit Card　217.45 3/21/2022 CITARELLA　GSNY Debit Card　205.20 3/21/2022 CITARELLA　GSNY Debit Card　172.21 3/23/2022 H　MART　GSNY Debit Card　229.29 3/24/2022 Deluxe　Food Market　GSNY Debit Card　225.08 3/25/2022 MITSUWA　GSNY Debit Card　961.36 3/26/2022 SHOPRITE　GSNY Debit Card　125.54 3/27/2022 WHOLE　FOODS MARKET　GSNY Debit Card　103.35 3/28/2022 FUJI　MART　GSNY Debit Card　181.24
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6,878.17
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Expenses Paid on Behalf of Ho Wan Kwok for the Period of March 1, 2022 ‐ March 31, 2022.

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Transaction Date　Payee Name　Payment Type　Amount
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3/1/2022 UNITED　HEALTHCARE　GSNY Debit Card　1 1,618.83 3/22/2022 SOLLIS　HEALTH　GSNY Debit Card　4,500.00
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6,118.83
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1 The total amount paid to United Healthcare was \$3,237.66, but only 50% pertains to the Debtor; the other 50% pertains to the Debtor's wife. Expenses Paid on Behalf of Ho Wan Kwok for the Period of March 1, 2022 ‐ March 31, 2022.

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Transaction　Payee　Payment　Amount
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Date　Name　Type 3/9/2022 Erich　Courant & Co　ACH Debit from Lamp Capital (Greenwich Land Sub Account)　28,275.29
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28,275.29
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Case 22-50073 Doc 1604-46 Filed 03/27/23 Entered 03/27/23 14:12:10 Page 8 of Ho Wan Kwok Chapter 11; Case No. 22‐50073 (JAM) Supplemental Information‐ March 2022 MOR Expenses Paid on Behalf of Ho Wan Kwok for the Period of March 1, 2022 ‐ March 31, 2022.

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io Tr Da t te an sa n c　Pa Na ee m e y　Pa Ty t m en p e y　Am t ou n
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/ /
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2　E U G E N I O P I R R I　h d b d Gr ic La De i Ca t ee nw n r　3,
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6.

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/ /
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2　S U M M E R R A I N S P R I N K L E R　h d b d Gr ic La De i Ca t ee nw n r　1
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5.

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/ /
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2　's ds Pu La ing tn am n ca p　b fro l ( h d b ) A C H De i La Ca i Gr ic La Su Ac t ta t m m p p ee nw n co un　2 2,
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8.

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/ /
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2 N. S. R.

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N A T I O N A L S T A N D　h d b d Gr ic La De i Ca t ee nw n r　1,
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3.

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26,352.70
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Expenses Paid on Behalf of Ho Wan Kwok for the Period of March 1, 2022 ‐ March 31, 2022.

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Transaction Date　Payee Name　Payment Type　Amount
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3/4/2022 Security　ACH Debit from Lamp Capital　\$　14,808.44 3/10/2022 Security　ACH Debit from Lamp Capital　\$　28,080.00 3/11/2022 Security　ACH Debit from Lamp Capital　\$　14,808.44 3/18/2022 Security　ACH Debit from Lamp Capital　\$　20,384.66 3/25/2022 Security　ACH Debit from Lamp Capital　\$　20,384.66 \$ 98,466.20 Correction of February　disbursement　inadvertently reported.　\$　(14,040.00) Net Reported as March Security　\$　84,426.20
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Expenses Paid on Behalf of Ho Wan Kwok for the Period of March 1, 2022 ‐ March 31, 2022.

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Transaction Date　Payee Name　Payment Type　Amount
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3/4/2022 Chauffeur　ACH Debit from Lamp Capital　1,634.62 3/11/2022 Chauffeur　ACH Debit from Lamp Capital　1,634.62 3/18/2022 Chauffeur　ACH Debit from Lamp Capital　1,634.62 3/25/2022 Chauffeur　ACH Debit from Lamp Capital　\$ \$ \$ \$　1,634.62 \$ 6,538.48
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Expenses Paid on Behalf of Ho Wan Kwok for the Period of March 1, 2022 ‐ March 31, 2022.

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Transaction Date　Payee Name　Payment Type　Amount
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3/7/2022 Eversource　ACH Debit from Lamp Capital (Greenwich Land Sub Account)　2,081.69 3/8/2022 L　H GAULT & SONS　ACH Debit from Lamp Capital (Greenwich Land Sub Account)　1,229.40 3/15/2022 OPTIMUM　Greenwich Land Debit Card　85.79 3,396.88
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Expenses Paid on Behalf of Ho Wan Kwok for the Period of March 1, 2022 ‐ March 31, 2022.

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Transaction　Payee　Payment　Amount
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Date　Name　Type 3/20/2022 AT&T　GSNY Debit Card　97.99
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97.99
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Expenses Paid on Behalf of Ho Wan Kwok for the Period of March 1, 2022 ‐ March 31, 2022.

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Transaction Date　Payee Name　Payment Type　Amount
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3/4/2022 Housekeeping　ACH Debit from Lamp Capital　\$　1,600.00 3/11/2022 Housekeeping　ACH Debit from Lamp Capital　\$　1,600.00 3/18/2022 Housekeeping　ACH Debit from Lamp Capital　\$　1,600.00 3/25/2022 Housekeeping　ACH Debit from Lamp Capital　\$　1,600.00 \$ 6,400.00
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Expenses Paid on Behalf of Ho Wan Kwok for the Period of March 1, 2022 ‐ March 31, 2022.

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Transaction Date Payee Name Payment Type Amount

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3/3/2022 H LOWY CLEANERS & TAILORS GSNY Debit Card 148.72 3/9/2022 GRUBERS CLEANERS AND TAIL GSNY Debit Card 1,063.49 3/23/2022 H LOWY CLEANERS & TAILORS GSNY Debit Card 301.08 3/31/2022 HALLAK CLEANERS GSNY Debit Card 8.70

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1,521.99
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Case 22-50073 Doc 1604-46 Filed 03/27/23 Entered 03/27/23 14:12:10 Page 15 of 36

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Ho Wan Kwok Chapter 11; Case No. 22‐50073

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Supplemental Information‐ April 2022 MOR
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(JAM)
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Expenses Paid on Behalf of Ho Wan Kwok for the Period of April 1, 2022 ‐ April 30, 2022.

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rie Cat ego s　tal Pai d To Am nt ou　All tio ( %) to oca n Ho Wa Kw ok n　tal All ted To to oca Ho Wa Kw ok n　No tes
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vel Tra　\$ 14, 317　50%　\$ 7,1 59　vel b See Tra Ta Me als　\$ 5,9 11　50%　\$ 2,9 56　als b See Me Ta dic al Me　\$ 1,6 19　100 %　\$ 1,6 19　See Me dic al Ta b and Re irs Ma int pa en anc e　\$ 13, 548　50%　\$ 6,7 74　and b See Re irs Ma int Ta pa en anc e Sec uri ty　\$ 72, 172　100 %　\$ 72, 172　b See Sec uri Ta ty auf feu Ch r　\$ 6,5 38　40 %　\$ 2,6 15　See Ch auf feu b Ta r litie Uti s　\$ 5,7 11　50%　\$ 2,8 55　See Uti litie Ta b s lep ho Te ne　\$ 88　100 %　\$ 88　lep ho b See Te Ta ne ( ) Ho kee ing CT Ho use p use　\$ 6,4 00　50%　\$ 3,2 00　kee ing b See Ho Ta use p Clo thi ng　\$ 1,1 64　100 %　\$ 1,1 64　See Clo thi Ta b ng llan Mi sce eo us　\$ 4,0 99　50%　\$ 2,0 49　b See Mi Ta
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sc.

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Su b tal To　\$
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,5 67　\$
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,
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Total Payments made on behalf of Ho Wan Kwok \$ 102,651 of 36

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Expenses Paid on Behalf of Ho Wan Kwok for the Period of April 1, 2022 ‐ April 30, 2022.

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Ho Wan Kwok
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Chapter 11; Case No. 22‐50073 (JAM)
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Supplemental Information‐ April 2022 MOR
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Transaction Date　Payee Name　Payment Type　Amount
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04/01/2022　SPRING VALLEY　GSNY Debit Card　\$　77.64 04/01/2022　615 GARAGE CORPORATION　GSNY ACH Debit　\$　5,910.00 04/04/2022　GULF OIL　GSNY Debit Card　\$　97.00 04/05/2022　BP　GSNY Debit Card　\$　67.73 04/12/2022　SPLASH CAR WASH　GSNY Debit Card　\$　319.05 04/12/2022　EXXONMOBIL　GSNY Debit Card　\$　93.16 04/12/2022　AIG　GSNY ACH Debit　\$　1 3,840.17 04/13/2022　PARKMOBILE　GSNY Debit Card　\$　2.47 04/14/2022　BP　GSNY Debit Card　\$　61.88 04/15/2022　PRECISION CAR WASH　GSNY Debit Card　\$　35.59 04/20/2022　E‐Z PASS MTA　GSNY Debit Card　\$　22.50 04/20/2022　E‐Z PASS MTA　GSNY Debit Card　\$　66.00 04/23/2022　MERRITT PKWY GR　GSNY Debit Card　\$　18.65 04/25/2022　JOSHS HAND CAR WASH　GSNY Debit Card　\$　20.26 04/25/2022　BP　GSNY Debit Card　\$　68.01 04/26/2022　615 GARAGE CORPORATION　GSNY ACH Debit　\$　2,955.00 04/27/2022　SHELL OIL　GSNY Debit Card　\$　26.50 04/27/2022　SHELL OIL　GSNY Debit Card　\$　100.00 04/27/2022　SUNOCO　GSNY Debit Card　\$　96.00 04/27/2022　NEW YORK STATE DMV　GSNY Debit Card　\$　178.00 04/28/2022　DIP IN CAR WASH　GSNY Debit Card　\$　23.85 04/28/2022　EXXONMOBIL　GSNY Debit Card　\$　42.37 04/28/2022　SPLASH CAR WASH　GSNY Debit Card　\$　40.41 04/28/2022　EXXONMOBIL　GSNY Debit Card　\$　63.35 04/29/2022　EXXONMOBIL　GSNY Debit Card　\$　64.63 04/29/2022　ALPHA CARWASH　GSNY Debit Card　\$　27.22
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\$ 14,317.44
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1 The total amount paid to AIG was \$5,760.25, but only 66.67% pertains to the Debtor; the other 33.33% pertains to the Debtor's son.

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of 36
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Supplemental Information‐ April 2022 MOR Expenses Paid on Behalf of Ho Wan Kwok for the Period of April 1, 2022 ‐ April 30, 2022.

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Ho Wan Kwok
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Chapter 11; Case No. 22‐50073 (JAM)
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Transaction　Date Payee Name　Payment Type　Amount
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04/01/2022　KEY FOOD　GSNY Debit Card　\$ 18.75 04/01/2022　WHOLEFDS　GSNY Debit Card　\$ 6.85 04/02/2022　KUNG FU NOODLE INC.　GSNY Debit Card　\$ 115.41 04/04/2022　H MART　GSNY Debit Card　\$ 231.43 04/05/2022　COME PRIMA　GSNY Debit Card　\$ 1,201.43 04/07/2022　WHOLEFDS　GSNY Debit Card　\$ 55.50 04/07/2022　CITARELLA　GSNY Debit Card　\$ 548.17 04/10/2022　CITARELLA　GSNY Debit Card　\$ 234.22 04/12/2022　CITARELLA　GSNY Debit Card　\$ 16.35 04/13/2022　H MART　GSNY Debit Card　\$ 589.66 04/13/2022　WHOLEFDS　GSNY Debit Card　\$ 41.27 04/13/2022　WHOLEFDS　GSNY Debit Card　\$ 35.39 04/17/2022　H MART　GSNY Debit Card　\$ 211.95 04/18/2022　DAINOBU　GSNY Debit Card　\$ 158.27 04/20/2022　PARIS BAGUETTE　GSNY Debit Card　\$ 14.06 04/20/2022　NESPRESSO ‐ USA　GSNY Debit Card　\$ 147.00 04/20/2022　DAINOBU　GSNY Debit Card　\$ 31.53 04/21/2022　WATANY MEAT AND FRUITS IN　GSNY Debit Card　\$ 174.71 04/21/2022　UBER EATS　GSNY Debit Card　\$ 192.65 04/22/2022　DAINOBU　GSNY Debit Card　\$ 80.30 4/24/2022　NELLO　Greenwich Land Debit Card　\$ 1,348.03 04/25/2022　XI'AN FAMOUS FOODS　GSNY Debit Card　\$ 43.00 04/25/2022　XI'AN FAMOUS FOODS　GSNY Debit Card　\$ 34.50 04/26/2022　DAINOBU　GSNY Debit Card　\$ 45.89 04/26/2022　ERNEST KL　GSNY Debit Card　\$ 69.06 04/27/2022　WHOLEFDS　GSNY Debit Card　\$ 165.86 04/28/2022　YAMIBUY　GSNY Debit Card　\$ 100.00
#
\$ 5,911.24
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Expenses Paid on Behalf of Ho Wan Kwok for the Period of April 1, 2022 ‐ April 30, 2022.

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Transaction Date　Payee Name　Payment Type　Amount
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04/01/2022　UNITEDHEALTHCARE　GSNY Debit Card　1 \$ 1,618.83 \$ 1,618.83
#

1 The total amount paid to United Healthcare was \$3,237.66, but only 50% pertains to the Debtor; the other 50% pertains to the Debtor's wife.

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Transaction　Date Payee Name　Payment Type　Amount
#
4/1/2022 KNIGHT　SECURITY SYSTEMS　Greenwich Land Debit Card　\$ 211.33 4/4/2022 TERMINIX INTL　Greenwich Land Debit Card　\$ 19.14 4/10/2022 ROTO‐ROOTER　Greenwich Land Debit Card　\$ 684.89 4/14/2022 ROTO‐ROOTER　Greenwich Land Debit Card　\$ 7,656.56 4/14/2022 N.S.R.　NATIONAL STAND　Greenwich Land Debit Card　\$ 603.23 4/22/2022 REDI‐CUT　CARPETS　Greenwich Land Debit Card　\$ 4,000.00 4/23/2022 TERMINIX　INTL　Greenwich Land Debit Card　\$ 212.70 4/26/2022 ROBERT　ROZMUS PLUMBING　Greenwich Land Debit Card　\$ 160.00
#
\$ 13,547.85
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Transaction Date Payee Name　Payment Type　Amount
#
4/8/2022 Security　ACH Debit　\$　17,682.42 4/15/2022 Security　ACH Debit　\$　18,163.12 4/22/2022 Security　ACH Debit　\$　18,163.12 4/29/2022 Security　ACH Debit　\$　18,163.12
#
\$ 72,171.78
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Transaction Date Payee Name　Payment Type　Amount
#
4/8/2022 Chauffeur　ACH Debit　\$　1,634.62 4/15/2022 Chauffeur　ACH Debit　\$　1,634.62 4/22/2022 Chauffeur　ACH Debit　\$　1,634.62 4/29/2022 Chauffeur　ACH Debit　\$　1,634.62
#
\$ 6,538.48
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Transaction Date Payee Name　Payment Type　Amount
#
4/15/2022 OPTIMUM　Greenwich Land Debit Card　\$ 85.76 4/21/2022 GAULT ENERGY　Greenwich Land Debit Card　\$　4,122.14 4/25/2022 EVERSOURCE　Greenwich Land Debit Card　\$ 304.03 4/25/2022 EVERSOURCE　Greenwich Land Debit Card　\$ 599.01 4/25/2022 EVERSOURCE　Greenwich Land Debit Card　\$ 600.00
#
\$ 5,710.94
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Transaction　Date Payee Name　Payment Type　Amount
#
04/21/2022　AT&T　GSNY Debit Card　\$　88.39 \$ 88.39
#
Transaction Date Payee Name　Payment Type　Amount
#
4/8/2022 Housekeeping　ACH Debit　\$　1,600.00 4/15/2022 Housekeeping　ACH Debit　\$　1,600.00 4/22/2022 Housekeeping　ACH Debit　\$　1,600.00 4/29/2022 Housekeeping　ACH Debit　\$　1,600.00
#
\$ 6,400.00
#
Transaction Date Payee Name　Payment Type　Amount
#
04/19/2022　G* FLIGHTCLUB　GSNY Debit Card　\$ 438.50 04/14/2022　G* FLIGHTCLUB　GSNY Debit Card　\$ 256.50 04/14/2022　G* FLIGHTCLUB　GSNY Debit Card　\$ 251.50 04/14/2022　G* FLIGHTCLUB　GSNY Debit Card　\$ 217.00
#
\$ 1,163.50
#
Transaction Date Payee Name　Payment Type　Amount
#
04/05/2022　H LOWY CLEANERS & TAILORS　GSNY Debit Card　\$　230.36 04/12/2022　H LOWY CLEANERS & TAILORS　GSNY Debit Card　\$ 12.48 04/12/2022　H LOWY CLEANERS & TAILORS　GSNY Debit Card　\$ 31.20 04/13/2022　HALLAK CLEANERS　GSNY Debit Card　\$　1,047.24 04/14/2022　HALLAK CLEANERS　GSNY Debit Card　\$　1,867.94 04/20/2022　HALLAK CLEANERS　GSNY Debit Card　\$　127.57 04/22/2022　H LOWY CLEANERS & TAILORS　GSNY Debit Card　\$　782.08
#
\$ 4,098.87
#

Case 22-50073 Doc 1604-46 Filed 03/27/23 Entered 03/27/23 14:12:10 Page 27 of 36

#

Ho Wan Kwok Chapter 11; Case No. 22‐50073 (JAM) Supplemental Information‐ May 1‐ May 20, 2022 MOR

#

> Expenses Paid on Behalf of Ho Wan Kwok for the Period of May 1, 2022 ‐ May 20, 2022.

#
rie Cat ego s　al Pai d Tot Am nt ou　All (% ) tio to oca n ok Ho Wa Kw n　al All ted Tot to oca ok Ho Wa Kw n　No tes
#
vel Tra　\$ 412　50%　\$ 206　See vel Tab Tra Me als　\$ 3,0 10　50%　\$ 1,5 05　als Tab See Me dic al Me　\$ 1,6 19　100 %　\$ 1,6 19　dic al Tab See Me and Rep airs Ma inte nan ce　\$ 15, 593　50%　\$ 7,7 97　See Rep airs and Ma inte Tab nan ce Sec urit y　\$ 54, 489　% 100　\$ 54, 489　urit Tab See Sec y Cha uff eur　\$ 4,9 04　40%　\$ 1,9 62　Cha uff Tab See eur litie Uti s　\$ 86　50%　\$ 43　See Uti litie Tab s kee (CT ) Ho pin Ho use g use　\$ 4,8 00　50%　\$ 2,4 00　See Ho kee pin Tab use g Mis cel lan eou s　\$ 217　50%　\$ 109　Tab See Mis
#

c.

#
Sub al Tot　\$ 85, 130　\$ 70,
#

Total Payments made on behalf of Ho Wan Kwok \$ 70,129 Expenses Paid on Behalf of Ho Wan Kwok for the Period of May 1, 2022 ‐ May 20, 2022.

#
Transaction Date　Payee Name　Payment Type　Amount
#
5/19/2022 BP　GSNY Debit Card　75.05 5/17/2022 SUNOCO　GSNY Debit Card　74.39 5/16/2022 PRECISION CAR WASH　GSNY Debit Card　42.09 5/15/2022 SHELL　GSNY Debit Card　37.05 5/10/2022 BP　GSNY Debit Card　67.04 5/5/2022 EXXONMOBIL　GSNY Debit Card　72.00 5/2/2022 BP　GSNY Debit Card　43.96
#
411.58
#
of 36
#

Expenses Paid on Behalf of Ho Wan Kwok for the Period of May 1, 2022 ‐ May 20, 2022.

#
Ho Wan Kwok
#
Chapter 11; Case No. 22‐50073 (JAM)
#

Supplemental Information‐ May 1‐ May 20, 2022 MOR

#
Transaction Date　Payee Name　Payment Type　Amount
#
05/19/2022　DAINOBU　GSNY Debit Card　97.88 05/18/2022　CHOWBUS　GSNY Debit Card　214.19 05/18/2022　CHOWBUS　GSNY Debit Card　97.74 05/18/2022　H MART　GSNY Debit Card　173.22 05/18/2022　YAMIBUY　GSNY Debit Card　84.00 05/17/2022　WHOLEFDS　GSNY Debit Card　100.40 05/17/2022　MINAMOTO　GSNY Debit Card　164.20 05/16/2022　H MART　GSNY Debit Card　218.51 05/15/2022　WHOLEFDS　GSNY Debit Card　209.95 05/13/2022　H MART　GSNY Debit Card　281.32 05/11/2022　B & B GOURMET MARKET　GSNY Debit Card　42.84 05/06/2022　WHOLEFDS　GSNY Debit Card　45.4 05/06/2022　CROWN FISH COMPANY　GSNY Debit Card　61.2 05/06/2022　LOCKWOOD + WINANT S　GSNY Debit Card　422.91 05/06/2022　MONTAUK SEAFOOD　GSNY Debit Card　154.73 05/06/2022　BLUE RIBBON FISH　GSNY Debit Card　77.62 05/04/2022　WHOLEFDS　GSNY Debit Card　183.14 05/04/2022　DAINOBU　GSNY Debit Card　102.25 05/01/2022　CITARELLA　GSNY Debit Card　278.52
#
3,010.02
#

Expenses Paid on Behalf of Ho Wan Kwok for the Period of May 1, 2022 ‐ May 20, 2022.

#
Transaction Date　Payee Name　Payment Type　Amount
#
4/1/2022　UNITEDHEALTHCARE　GSNY Debit Card　\$　1,618.83 \$ 1,618.83
#

1 The total amount paid to United Healthcare was \$3,237.66, but only 50% pertains to the Debtor; the other 50% pertains to the Debtor's wife. Expenses Paid on Behalf of Ho Wan Kwok for the Period of May 1, 2022 ‐ May 20, 2022.

#

Transaction Date Payee Name Payment Type Amount

#

5/9/2022 CT Fence and Landscaping ACH Debit from Greenwich Land \$

#
1,296.93
#

5/10/2022 Dona Electrical Services Check payment from Greenwich Land \$

#
396.25
#

5/16/2022 Frank Waitr Check payment from Greenwich Land \$

#
10,293.15
#

5/17/2022 Clean‐Well Sewage Disposal Company Check payment from Greenwich Land \$

#
1,075.00
#

5/11/2022 ROTO‐ROOTER Greenwich Land Debit Card \$

#
(684.89)
#

5/2/2022 REDI‐CUT CARPETS Greenwich Land Debit Card \$

#
3,217.00
#
\$ 15,593.44
#
2 April's charge refunded
#

Expenses Paid on Behalf of Ho Wan Kwok for the Period of May 1, 2022 ‐ May 20, 2022.

#
Transaction Date　Payee Name　Payment Type　Amount
#
5/6/2022 Security　ACH Debit　\$　18,163.12 5/13/2022 Security　ACH Debit　\$　18,163.12 5/20/2022 Security　ACH Debit　\$　18,163.12
#
\$ 54,489.36
#

Expenses Paid on Behalf of Ho Wan Kwok for the Period of May 1, 2022 ‐ May 20, 2022.

#
Transaction Date　Payee Name　Payment Type　Amount
#
5/6/2022 Chauffeur　ACH Debit　1,634.62 5/13/2022 Chauffeur　ACH Debit　1,634.62 5/20/2022 Chauffeur　ACH Debit　1,634.62
#
4,903.86
#

Expenses Paid on Behalf of Ho Wan Kwok for the Period of May 1, 2022 ‐ May 20, 2022.

#
Transaction Date　Payee Name　Payment Type　Amount
#
05/15/2022　OPTIMUM　Greenwich Land Debit Card　\$　85.76
#
\$ 85.76
#

Expenses Paid on Behalf of Ho Wan Kwok for the Period of May 1, 2022 ‐ May 20, 2022.

#
Transaction Date　Payee Name　Payment Type　Amount
#
5/6/2022 Housekeeping　ACH Debit　\$ 1,600.00 5/13/2022 Housekeeping　ACH Debit　\$ 1,600.00 5/20/2022 Housekeeping　ACH Debit　\$ 1,600.00
#
\$ 4,800.00
#

Expenses Paid on Behalf of Ho Wan Kwok for the Period of May 1, 2022 ‐ May 20, 2022.

#
Transaction Date　Payee Name　Payment Type　Amount
#
05/18/2022　H LOWY CLEANERS & TAILORS　GSNY Debit Card　\$　19.76 05/13/2022　H LOWY CLEANERS & TAILORS　GSNY Debit Card　\$　197.60
#
\$ 217.36

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