---
type: court_doc
id: "court_ctb_1604_46"
court: "CTB"
case_no: "22-50073"
doc_number: 1604
doc_type: "EXHIBIT"
filed_date: "2023-03-27"
lang: "en"
machine_translated: false
url: "https://mubeitech.com/en/court/court_ctb_1604_46"
json_url: "https://mubeitech.com/api/court/court_ctb_1604_46"
---
# Guo Wengui / Miles Guo — bankruptcy case · EXHIBIT · ECF #1604-46



Exhibit 46

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

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

Transaction
Date　Payee
Name　Payment
Type　Amount

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

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.

Transaction
Date　Payee
Name　Payment
Type　Amount

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

4,379.88

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.

Transaction
Date　Payee
Name　Payment
Type　Amount

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

6,878.17

Expenses Paid on Behalf of Ho Wan Kwok for the Period of March 1, 2022 ‐ March 31, 2022.
Transaction
Date　Payee
Name　Payment
Type　Amount

3/1/2022 UNITED　HEALTHCARE　GSNY
Debit
Card　1
1,618.83
3/22/2022 SOLLIS　HEALTH　GSNY
Debit
Card　4,500.00

6,118.83

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 March 1, 2022 ‐ March 31, 2022.

Transaction　Payee　Payment　Amount

Date　Name　Type
3/9/2022 Erich　Courant
&
Co　ACH
Debit
from
Lamp
Capital
(Greenwich
Land
Sub
Account)　28,275.29

28,275.29
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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26,352.70
Expenses Paid on Behalf of Ho Wan Kwok for the Period of March 1, 2022 ‐ March 31, 2022.
Transaction
Date　Payee
Name　Payment
Type　Amount

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

Transaction
Date　Payee
Name　Payment
Type　Amount

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

Transaction
Date　Payee
Name　Payment
Type　Amount

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

Transaction　Payee　Payment　Amount

Date　Name　Type
3/20/2022 AT&T　GSNY
Debit
Card　97.99

 97.99
Expenses Paid on Behalf of Ho Wan Kwok for the Period of March 1, 2022 ‐ March 31, 2022.

Transaction
Date　Payee
Name　Payment
Type　Amount

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

Transaction Date　Payee Name　Payment Type　Amount

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

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

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

Supplemental Information‐ April 2022 MOR

(JAM)

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

rie
Cat
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Kw
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vel
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14,
317　50%　\$
7,1
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als　\$
5,9
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2,9
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548　50%　\$
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%　\$
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172　b
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Ta
ty
auf
feu
Ch
r　\$
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38　40
%　\$
2,6
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auf
feu
b
Ta
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litie
Uti
s　\$
5,7
11　50%　\$
2,8
55　See
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litie
Ta
b
s
lep
ho
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ne　\$
88　100
%　\$
88　lep
ho
b
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Ta
ne
(
)
Ho
kee
ing
CT
Ho
use
p
use　\$
6,4
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3,2
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ing
b
See
Ho
Ta
use
p
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thi
ng　\$
1,1
64　100
%　\$
1,1
64　See
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thi
Ta
b
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llan
Mi
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us　\$
4,0
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2,0
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Ta
sc.
Su
b
tal
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,5
67　\$

,

Total Payments made on behalf of Ho Wan Kwok \$ 102,651 of 36

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

Ho Wan Kwok

Chapter 11; Case No. 22‐50073 (JAM)

Supplemental Information‐ April 2022 MOR

Transaction
Date　Payee
Name　Payment
Type　Amount

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

\$ 14,317.44

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.

of 36

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

Ho Wan Kwok

Chapter 11; Case No. 22‐50073 (JAM)

Transaction　Date Payee
Name　Payment
Type　Amount

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

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

Transaction
Date　Payee
Name　Payment
Type　Amount

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.

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

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

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

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

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