Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #2292-46
METADATA
- Defendant
- Guo Wengui / Miles Guo / Ho Wan Kwok
- Court
- CTB
- Case No.
- 22-50073
- ECF #
- 2292
- Type
- ORDER
- Filed
- 2023-10-26
FULL TEXT
## **Exhibit 46**
| Case 22-50073 | Doc 2292-46 | 4<br>Filed 10/26/23<br>EXHIBITS<br>11 | Entered 10/26/23 20:46:12 | Page 2 of | |--------------------------------------------|-------------|---------------------------------------|---------------------------|-----------| | From: Margaret Conboy | | 5 | | | | Sent: Tuesday, January 22, 2019 3:43:30 PM | | | | | | To: Robert Mowbray | | | | | | Subject: Re: Title and Municipal Search | | | | | | Sensitivity: Normal | | | | | | Attachments: | | | | | | image001.png ;image002.jpg ;image003.jpg ; | | | | | | | | | | |
Hi Bob,
I would like you to do the searches because this is a high end property on the water - the Chinese billionaire has an accepted offer! Thanks!
Margaret
Sent from my l'hone
On Jan 22, 2019, at 3:20 PM, Robert Mowbray <mowbraytitle@gmail.com> wrote:
Thank you Margaret
On Tue, Jan 22, 2019 at 2:58 PM Margaret Conboy <mconboy@wbamct.com> wrote:
Hi Kristi,
Can you order a full title and municipal search for 140 Wallacks Drive, Caritas Island, Stamford — the current owner is Caritas Investment LTD PNSP and John A. Morgan — It is a private island off of Stamford.
Please let me know if you have any questions - thank you!
Margaret
## Margaret E. Conboy
<image001.png>
(203) 862-2412 Direct (203) 869-1951 Fax mconboy@wbanict.com Whitman Breed Abbott & Morgan LLC 500 W. PutnamAvenue, Greenwich, Connecticut 06830 www.wbanict.com
<image002.jpg>
This electronic message contains information which may be privileged, confidential or otherwise protected froin disclostn•e. The inforination contained herein is intended to be for the addressee only. If you are not the addressee, any disclosure, copying, distribution or use of the contents of this inessage (including any attachments) is prohibited. If you have received this electronic message in error, please notify the sender immediately and destroy the original message and all copies.
ANY STATEMENTS REGARDING FEDERAL TAX LAW CONTAINED HEREIN ARE NOT INTENDED OR WRITTEN TO BE USED, AND CANNOT BE USED, FOR THE PURPOSES OF AVOIDING PENALTIES THAT MAY BE IMPOSED UNDER FEDERAL TAX LAW OR TO MARKET ANY ENTITY, INVESTMENT PLAN ORARRANGEMENT.
<image0 03 .jpg>
image001.png
Case 22-50073 Doc 2292-46 Filed 10/26/23 Entered 10/26/23 20:46:12 Page 5 of

image002.jpg

image003.jpg
11
Case 22-50073 Doc 2292-46 Filed 10/26/23 Entered 10/26/23 20:46:12 Page 9 of
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Thank You. We will check it carefiffly!
On Tue, Jan 22, 2019 at 3:43 PM Margaret Conboy <mconboy@wbamct.com> wrote: Hi Bob,
I would like you to do the searches because this is a high end property on the water - the Chinese billionaire has an accepted offer! Thanks!
Margaret
Sent from my iPhone
From: Robert Mowbray
To: Margaret Conboy
Sensitivity: Normal
Hi Margaret,
Sent: Tuesday, January 22, 2019 3:46:14 PM
Subject: Re: Title and Municipal Search
On Jan 22, 2019, at 3:20 PM, Robert Mowbray <mowbraytitle@gmail.com> wrote:
Thank you Margaret
On Tue, Jan 22, 2019 at 2:58 PM Margaret Conboy <mconboy@wbamet.com> wrote:
Hi Kristi,
Can you order a Rill title and municipal search for 140 Wallacks Drive, Caritas Island, Stamford — the current owner is Caritas Investment LTD PNSP and John A. Morgan — It is a private island off of Stamford.
Please let me know if you have any questions - thank you!
Margaret
Margaret E. Conboy
<image001.png>
(203) 862-2412 Direct (203) 869-1951 Fax inconboy@wbainct.com
Whitinan Breed Abbott & Morgan LLC 500 W. PutnamAvenue, Greenwich, Connecticut 06830 www.wbainct.com
<image002.jpg>
## Case 22-50073 Doc 2292-46 Filed 10/26/23 Entered 10/26/23 20:46:12 Page 11
contained herein is intended to be for the addressee only. If you are not the addressee, any disclosure, copying, distribution or use of the contents of this message (including any attachments) is prohibited. If you have received this electronic message in error, please notify the sender immediately and destroy the original message and all copies. of 11
ANY STATEMENTS REGARDING FEDERAL TAX LAW CONTAINED HEREIN ARE NOT INTENDED OR WRITTEN TO BE USED, AND CANNOT BE USED, FOR THE PURPOSES OF AVOIDING PENALTIES THAT MAY BE IMPOSED UNDER FEDERAL TAX LAW OR TO MARKET ANY ENTITY, INVESTMENT PLAN OR ARRANGEMENT.
<finage00 3 jpg>