--- type: court_doc id: "court_ctb_2292_46" court: "CTB" case_no: "22-50073" doc_number: 2292 doc_type: "ORDER" filed_date: "2023-10-26" lang: "en" machine_translated: false url: "https://mubeitech.com/en/court/court_ctb_2292_46" json_url: "https://mubeitech.com/api/court/court_ctb_2292_46" --- # Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #2292-46 **Exhibit (property search email correspondence) —— In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #2292-46 (filed 2023-10-26). This document is an evidentiary exhibit consisting of January 2019 email correspondence involving Margaret Conboy of Whitman Breed Abbott & Morgan LLC regarding ordering a full title and municipal search for a waterfront property at 140 Wallacks Drive, Caritas Island, Stamford, following an accepted offer by a prospective buyer referred to as a \"Chinese billionaire\".** Exhibit 46 Case 22-50073　Doc 2292-46　4 Filed 10/26/23 EXHIBITS 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 wrote: Thank you Margaret On Tue, Jan 22, 2019 at 2:58 PM Margaret Conboy 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 (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 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. 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 Case 22-50073 Doc 2292-46 Filed 10/26/23 Entered 10/26/23 20:46:12 Page 9 of of 11 Thank You. We will check it carefiffly! On Tue, Jan 22, 2019 at 3:43 PM Margaret Conboy 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 wrote: Thank you Margaret On Tue, Jan 22, 2019 at 2:58 PM Margaret Conboy 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 (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 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.