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
## Exhibit UCC-3
# Jalbert April 8, 2022 Deposition Exhibit 10
0
#### Matt Flynn
From: Matt Flynn Sent: Mon 3/21/2022 10:22 PM (GMT-00:00) To: Melissa Francis; Aaron Mitchell Cc: Bcc: Subject: Re: Expenses
How much was paid during this period for the Sherrry?
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
From:
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
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.
Kind regards,
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
Aaron Mitchell
Correct, he doesn't own it, but he lives in the CT house, so these expenses that are paid are benefiting him.
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.
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
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
Aaron Mitchell
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?
| Utilities | 7,118.38 | 30% | 2,135.51 | |----------------------|-----------|-----|----------| | Repair & Maintenance | 3,200.00 | 30% | 960.00 | | Insurance | 13,611.00 | 30% | 4,083.30 |
Best,
Melissa B. Francis General Counsel Golden Spring (New York) Ltd. 162 East 64th Street | New York, NY 10065 Direct: 917.239.8333
\*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.
| From: Matt Flynn <mflynn@vlpc.com></mflynn@vlpc.com> | | |------------------------------------------------------------------|---------------| | Sent: Monday, March 21, 2022 5:54 PM | | | To: Melissa Francis <melissaf@gsnyus.com>;</melissaf@gsnyus.com> | Aaron Mitchel | | <aaron@lmesq.com></aaron@lmesq.com> | | | Subject: RE: Expenses | |
Thanks.
on the %'s, and have reasonable basis for them.
I just went through them over the phone with
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
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
Aaron Mitchell
None, as long as the percentages are accurate and these numbers are easy to compile monthly, it's fine by me.
Best,
To:
Melissa B. Francis General Counsel Golden Spring (New York) Ltd. 162 East 64th Street | New York, NY 10065 Direct: 917.239.8333
\*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.
From: Matt Flynn <MFlynn@vlpc.com> Sent: Monday, March 21, 2022 5:37 PM
Aaron Mitchell <aaron@lmesq.com>
Cc: Melissa Francis <melissaf@gsnyus.com> Subject: Re: Expenses
Thanks I will take a look and revert soon..
Aaron/Melissa, do you have any comments/thoughts on the attached?
Thank you.
Matthew R. Flynn, CPA, CFF, CIRA Verdolino & Lowey, P.C. 124 Washington Street, Suite # 101 Foxboro, MA 02035
voice- (508) 543-1720 ext. 253 (508) 543-4114 fax-(508) 922-4943 cellemail- mflynn@vlpc.com
#### From:
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
Hi Matt,
As discussed, attached please find the summary of expenses for the related period. Let me know if you have any questions. Thank you
Kind regards,
From:
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
Hi Matt,
I have a question on the insurance, can you give me a call to discuss
Kind regards,
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
can you get the information requested below? This due today. Thanks.
Aaron A. Mitchell, Esq.
Partner Lawall & Mitchell, LLC p: 973-285-3280
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
w: lmesq.com
aaron@lmesq.com e:

On Mar 20, 2022, at 8:47 PM, Matt Flynn <MFlynn@vlpc.com> wrote:
Thank you!
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
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
I will check with on on those.
Aaron A. Mitchell, Esq.
### Partner
Lawall & Mitchell, LLC
- 973-285-3280 p: - 914-760-8963 C: - w: Imesq.com - e: aaron@lmesq.com

On Mar 20, 2022, at 7:52 PM, Matt Flynn <MFlynn@vlpc.com> wrote:
Thanks Aaron. What about the house expenses (utilities, maintenance, etc.), cars, cell phone bills, gifts, gas, insurance? Thank you.
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
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
Not final - I want to double confirm allocation, but this is what we have so far.
Aaron A. Mitchell, Esq.
Partner
Lawall & Mitchell, LLC 973-285-3280 p:
914-760-8963 c:
lmesq.com
aaron@lmesq.com
