Guo Wengui / Miles Guo — bankruptcy case · EXHIBIT · ECF #245-3

METADATA

Defendant
Guo Wengui / Miles Guo / Ho Wan Kwok
Court
CTB
Case No.
22-50073
ECF #
245
Type
EXHIBIT

FULL TEXT

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Exhibit UCC-3
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Jalbert April 8, 2022 Deposition Exhibit 10

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Matt Flynn
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From: Matt Flynn Sent: Mon 3/21/2022 10:22 PM (GMT-00:00) To: Melissa Francis; Aaron Mitchell Cc: Bcc: Subject: Re: Expenses

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How much was paid during this period for the Sherrry?

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Matthew R. Flynn, CPA, CFF, CIRA Verdolino & Lowey, P.C. 124 Washington Street, Suite # 101 Foxboro, MA 02035 voice- (508) 543-1720 ext. 253 fax-(508) 543-4114 cell-(508) 922-4943 email- mflynn@vlpc.com

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From:

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Sent: Monday, March 21, 2022 6:04:20 PM To: Matt Flynn <MFlynn@vlpc.com>; Melissa Francis <melissaf@gsnyus.com>; Aaron Mitchell <aaron@imesq.com> Subject: Re: Expenses

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If the expenses for the Sherry should not be included, then utilities will be reduced, as there as an internet expense for the Sherry in the totals.

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Kind regards,
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From: Matt Flynn <MFlynn@vlpc.com> Date: Monday, March 21, 2022 at 6:01 PM To: Melissa Francis <melissaf@gsnyus.com>, <aaron@lmesq.com> Subject: RE: Expenses

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Aaron Mitchell
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Correct, he doesn't own it, but he lives in the CT house, so these expenses that are paid are benefiting him.

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I have a question regarding the insurance as well, since this is insurance on the apartment at the Sherry. I am not it should be included in this calculation, but interested on your thoughts and also asking Craig.

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Matthew R. Flynn, CPA, CFF, CIRA Verdolino & Lowey, P.C. 124 Washington Street, Suite # 101 Foxboro, MA 02035 voice- (508) 543-1720 ext. 253 fax- (508) 543-4114 cell- (508) 922-4943 email- mflynn@vlpc.com

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From: Melissa Francis <melissaf@gsnyus.com> Sent: Monday, March 21, 2022 5:56 PM To: Matt Flynn <MFlynn@vlpc.com>; <aaron@lmesq.com> Subject: RE: Expenses

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Aaron Mitchell
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Great. Since MK doesn't own the CT property, can you please just explain the applicability of the following entries as his monthly expenses. And, what type of insurance is it?

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Utilities 7,118.38 30% 2,135.51
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Repair & Maintenance 3,200.00 30% 960.00

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Insurance 13,611.00 30% 4,083.30
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Best,
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Melissa B. Francis General Counsel Golden Spring (New York) Ltd. 162 East 64th Street New York, NY 10065 Direct: 917.239.8333

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\*This message and any attachments thereto are confidential, intended solely for the addressee(s), and may contain legally privileged information. Any unauthorized use or disclosure is strictly prohibited.

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From: Matt Flynn <mflynn@vlpc.com></mflynn@vlpc.com>

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Sent: Monday, March 21, 2022 5:54 PM
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To: Melissa Francis <melissaf@gsnyus.com>;</melissaf@gsnyus.com> Aaron Mitchel

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<aaron@lmesq.com></aaron@lmesq.com> Subject: RE: Expenses
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Thanks.

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on the %'s, and have reasonable basis for them.

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I just went through them over the phone with

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Matthew R. Flynn, CPA, CFF, CIRA Verdolino & Lowey, P.C. 124 Washington Street, Suite # 101 Foxboro, MA 02035 voice- (508) 543-1720 ext. 253 fax-(508) 543-4114 cell- (508) 922-4943 email- mflynn@vlpc.com

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From: Melissa Francis <melissaf@gsnyus.com> Sent: Monday, March 21, 2022 5:51 PM To: Matt Flynn <MFlynn@vlpc.com>; <aaron@lmesq.com> Subject: RE: Expenses

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Aaron Mitchell
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None, as long as the percentages are accurate and these numbers are easy to compile monthly, it's fine by me.

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Best,
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To:

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Melissa B. Francis General Counsel Golden Spring (New York) Ltd. 162 East 64th Street New York, NY 10065 Direct: 917.239.8333

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\*This message and any attachments thereto are confidential, intended solely for the addressee(s), and may contain legally privileged information. Any unauthorized use or disclosure is strictly prohibited.

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From: Matt Flynn <MFlynn@vlpc.com> Sent: Monday, March 21, 2022 5:37 PM

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Aaron Mitchell <aaron@lmesq.com>
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Cc: Melissa Francis <melissaf@gsnyus.com> Subject: Re: Expenses

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Thanks I will take a look and revert soon..

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Aaron/Melissa, do you have any comments/thoughts on the attached?

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Thank you.

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Matthew R. Flynn, CPA, CFF, CIRA Verdolino & Lowey, P.C. 124 Washington Street, Suite # 101 Foxboro, MA 02035

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voice- (508) 543-1720 ext. 253 (508) 543-4114 fax-(508) 922-4943 cellemail- mflynn@vlpc.com From:

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Sent: Monday, March 21, 2022 5:27:14 PM To: Aaron Mitchell <aaron@lmesq.com>; Matt Flynn <MFlynn@vlpc.com> Cc: Melissa Francis <melissaf@gsnyus.com> Subject: Re: Expenses

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Hi Matt,
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As discussed, attached please find the summary of expenses for the related period. Let me know if you have any questions. Thank you

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Kind regards,
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From:

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Date: Monday, March 21, 2022 at 3:18 PM To: Aaron Mitchell <aaron@lmesq.com>, Matt Flynn <MFlynn@vlpc.com> Cc: Melissa Francis <melissaf@gsnyus.com> Subject: Re: Expenses

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Hi Matt,
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I have a question on the insurance, can you give me a call to discuss

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Kind regards,
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From: Aaron Mitchell <aaron@lmesq.com> Date: Monday, March 21, 2022 at 9:54 AM To: Matt Flynn <MFlynn@vlpc.com> Cc: Melissa Francis <melissaf@gsnyus.com> Subject: Re: Expenses

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can you get the information requested below? This due today. Thanks.

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Aaron A. Mitchell, Esq.

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Partner Lawall & Mitchell, LLC p: 973-285-3280

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914-760-8963 ﻦ ﺍﻟﻘﺮﻥ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤ

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w: lmesq.com
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aaron@lmesq.com e:

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On Mar 20, 2022, at 8:47 PM, Matt Flynn <MFlynn@vlpc.com> wrote:

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Thank you!

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Matthew R. Flynn, CPA, CFF, CIRA Verdolino & Lowey, P.C. 124 Washington Street, Suite # 101 Foxboro, MA 02035 voice- (508) 543-1720 ext. 253 fax- (508) 543-4114 cell- (508) 922-4943 email- mflynn@vlpc.com

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From: Aaron Mitchell <aaron@lmesq.com> Sent: Sunday, March 20, 2022 8:47:16 PM To: Matt Flynn <MFlynn@vlpc.com> Cc: Melissa Francis <melissaf@gsnyus.com> Subject: Re: Expenses

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I will check with on on those.

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Aaron A. Mitchell, Esq.

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Partner
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Lawall & Mitchell, LLC
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- 973-285-3280 p: - 914-760-8963 C:

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- w: Imesq.com - e: aaron@lmesq.com
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On Mar 20, 2022, at 7:52 PM, Matt Flynn <MFlynn@vlpc.com> wrote:

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Thanks Aaron. What about the house expenses (utilities, maintenance, etc.), cars, cell phone bills, gifts, gas, insurance? Thank you.

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Matthew R. Flynn, CPA, CFF, CIRA Verdolino & Lowey, P.C. 124 Washington Street, Suite # 101 Foxboro, MA 02035 voice- (508) 543-1720 ext. 253 fax- (508) 543-4114 cell-(508) 922-4943 email- mflynn@vlpc.com

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From: Aaron Mitchell <aaron@lmesq.com> Sent: Friday, March 18, 2022 12:02:17 PM To: Matt Flynn <MFlynn@vlpc.com>; Melissa Francis <melissaf@gsnyus.com> Subject: Expenses

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Not final - I want to double confirm allocation, but this is what we have so far.

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Aaron A. Mitchell, Esq.

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Partner
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Lawall & Mitchell, LLC 973-285-3280 p:

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914-760-8963 c:

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lmesq.com
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aaron@lmesq.com

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