---
type: court_doc
id: "court_ctb_2292_63"
court: "CTB"
case_no: "22-50073"
doc_number: 2292
doc_type: "EXHIBIT"
filed_date: "2023-10-26"
lang: "en"
machine_translated: false
url: "https://mubeitech.com/en/court/court_ctb_2292_63"
json_url: "https://mubeitech.com/api/court/court_ctb_2292_63"
---
# Guo Wengui / Miles Guo — bankruptcy case · EXHIBIT · ECF #2292-63



Exhibit 63

Case 22-50073
Doc 2292-63　Filed 10/26/23
5　Entered 10/26/23 20:46:12　Page 2 of

Summary of Accounts

Account Type　Account Number　Ending Balance
Wise Business Checking　0199　\$678,913.22

Account Summary

Date　Description　Amount
10/31/2020　Beginning Balance　\$9,967,488.22
0 Credit(s) This Period　\$0.00
7 Debit(s) This Period　\$9,288,575.00
11/30/2020　Ending Balance　\$678,913.22
Electronic Debits
Doto　Docerintian

Date　Description　Amount

11/20/2020       WEB XFER TO CHECKING　\$9,000,000.00
item(s) totaling \$9.000.000.00

Greenwiphylenny2 Doc. 2202 - 123 - 11/26/22 Steemstified 12 - Dago 2 2 0 4

YOUR STATEMENT BEFORE YOU START-WITHDRAWALS OUTSTANDING NOT CHARGED TO ACCOUNT PLEASE BE SURE YOU HAVE ENTERED IN YOUR REGISTER ALL AUTOMATIC TRANSACTIONS SHOWN ON THE FRONT OF YOUR No. e STATEMENT. YOU SHOULD HAVE ADDED YOU SHOULD HAVE SUB-IF ANY OCCURRED: TRACTED IF ANY OCCURRED: 1. Loan advances. 1. Automatic loan payments. 2. Credit memos-2. Automatic savings transfers. 3. Other automatic deposits. 3. Service charges. 4. Debit memos. 5. Other automatic deductions and payments. BALANCE SHOWN ട് ON THIS STATEMENT ADD deposits not shown ON THIS STATEMENT (IF ANY) ಕಿ TOTAL ಳಿ SUBTRACT withdrawals P QUITSTANDING BALANCE ಳು SHOULD AGREE WITH YOUR REGISTER BALANCE AFTER DEDUCTING SERVICE CHARGE (IF ANY) SHOWN ON THIS STATEMENT. TOTAL　\$ Please examine immediately and report if no reply is received within 60 days the account will be considered correct.

IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS

In case front on

(1) Tell us your rame and acount number (f ary).
 (2) Descibe the eror of the tasser you an why you believe it is an error or why you need more information.
 (3) Tell us ora

 We wildeemine water ocured will 10 business any no and will orect my erc mornel, we rear nor mor mor mor mor me merak une ne rare any the une an reale une and the in more wi days, we may not credit your account.

For erros involving new accounts, pointed to ansactions, we may take up to 90 days to investigate your complaint or question. For new accounts, we may
take up to 20 business

We will ell you the results within three business cases and the mast one world, we will send you a written explanation. You may ask
 for copies of the documents that we used

 PREAUTHORIZED TRANSFERS You may contact the bank at 609-921-1700 to determine whether a transfer occurred.
Check 21 Notification

If you request the relurn of your original checks you may receive a "Substitute Check is the lecal equivalent of an original check and you have rights that apply when you believe, in good faith, thesk was not propely charged to your account. Contact your branch or call the number on the front of this statement to request a Check 21 disclosure.
THIS FORM IS PROVIDED TO HELP YOU BALANCE

Case 22-50073 Doc 2292-63 Filed 10/26/23 Entered 10/26/23 20:46:12 Page 4 of

Other Deplis

Date　Description　Amount
11/03/2020　Outgoing Wire 23944 Bento　\$50.000.00
11/03/2020　Outgoing Wire Fee 23944　\$25.00
11/12/2020　Outgoing Wire 24016 Sherry-Lehmann Inc　\$38.500.00
11/12/2020　Outgoing Wire 24018 Hingchi Ngok　\$200,000.00
11/12/2020　Outgoing Wire Fee 24016　\$25.00
11/12/2020　Outgoing Wire Fee 24018　\$25.00
6 item(s) totaling \$288.575.00
Date　Amount Date　Amount Date　Amount

11/03/2020　\$9,917,463.22 11/12/2020　\$9,678,913.22 - 11/20/2020　\$678.913.22

Total for this period　Total year-to-date

Total Overdraft Fees　\$0.00　\$0.00
Total Returned Item Fees　\$0.00　\$0.00