MUBEITECH

Guo Wengui / Miles Guo — bankruptcy case · EXHIBIT · ECF #3767-3

METADATA

Defendant
Guo Wengui / Miles Guo / Ho Wan Kwok
Court
CTB
Case No.
22-50073
ECF #
3767
Type
EXHIBIT

FULL TEXT

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EXHIBIT 3
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tes
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Adjusted USD Bal
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592,596 77,596 146,472 114,692
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931,356
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Date　Amount USD　Sender　No
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2/3/23 500,000.00 WANGS REALTY MANAGEMENT SERVICE INC 2/6/23 5 500,000.00 WANGS REALTY MANAGEMENT SERVICE INC

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2/6/23　150,030.00 NYC WEI TING,YI
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2/7/23 500,000.00 WANGS REALTY MANAGEMENT SERVICE INC

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2/8/23　834,530.00 NYCQIRONG GUO
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2/8/23 100.200.00 [SUNSHINE INVESTMENT TRUST

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2/14/23　610,094.57 HD XINYUAN,LIMITED 2/23/23　575,610.00 YUAN ZHOU 3/6/23　500.000.00 BOFANG INVESTMENT LLC 3/8/23　500,000.00 FEIBO JIANG
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Total Received from 2/1/23 \$ 4,770,464.57

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Total Received (Pending) Total Combined　\$ 4,770,464.57
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Note: Currency USD
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Current Balance as of 3.13.23 \$4,347,426.00

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Notes Date Sender Amount USD 99,990.00 MR FENG SHEN 2/21/23 ട് 100,000.00 RONG CHUAN YI 2/21/23 ട് 100,000.00 TRUNG M CO OR VINH DUC NGUYEN 2/21/23 ട് 100,030.00 JINLAN YAN 2/21/23 ട് 100,050.00 CATHERINE FANG YEU POH 2/21/23 ഗ 2/22/23 ട് 100,000.00 |JIAOJIAN MU 900,180.00 MR ANDY MA 2/22/23 \$ 99,996.50 LINJIE YU 2/23/23 \$ 2/23/23 \$ 100,000.00 |1/JING WANG 2/23/23 \$ 100,060.00 JINTAO LI 2/23/23 \$ 100,100.00 ANNA WEI ZHANG 2/23/23 100,200.00 |ANNA WEI ZHANG \$ 120,030.00 TRANSFERWISE INC. 2/23/23 \$ 100,020.00 CHENGMING HE 2/23/23 5 2/24/23 \$ 101,000.00 |MR TU LIXIN 2/24/23 \$ 150,030.00 |XIN LIU \$ 220,065.00 YULIANG YAN 2/27/23 2/27/23 5 500,000.00 SHANSHAN QU 100,000.00 EBD SWEDEN AB \$ 3/1/23 \$ 158,630.00 |MCQ INT'L CORP. 3/1/23 3/1/23 ડ 210,000.00 |1/HAIFENG XU Check 393 dated 2/24/23 3/3/23 \$ 100,000.00 Scott Schuett, Jing Schuett

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Q
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HCHK Prop TD
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Total Received from 2/1/23 Total Received (Pending) Total Combined

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\$ 3,760,381.50 ్ర \$ 3,760,381.50
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(ohn
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Current Balance as of 3.13.23 \$5,158,656.55

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Note: Currency USD
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Notes
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Money Market
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Money Market Money Market
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Money Market
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Money Market Money Market Money Market Money Market
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Amount USD　Sender　Notes
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2/16/23　S 148,000.00　Xiang Zeng 2/17/23　5 501,977.00　Haa Group Pty Ltd 2/17/23　\$
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500,000.00 Art Operation LLC Check Deposit

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2/17/23　5 200,080.00　Qiang Hu 2/17/23　5 151,030.00　Daihap Zhou 2/17/23　5 149,950.00　Kindly Trading Co. Limited 2/17/23　5 100,000.00　Ming Zhang 2/21/23　S 100,350.00　Jianmei Wu 2/21/23　S 148,482.00　Huayou Trading Co Limited
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2/21/23 S 149,825.56 Sino Africa Industry Co. Limited

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2/21/23　5
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150,510.00 Zhejiang Stable International Co.

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2/21/23　5 140,080.00　802-044612831 2/21/23　S 400,030.00　Feng Yi 2/21/23　5 100,100.00　Xiuling Tang 2/22/23　5 150,000.00　CHAN CHIH HSING 2/22/23　5 145,982.00　HUAYOU TRADING CO LIMITED 2/22/23　5 110,000.00　wenhua gong 2/22/23　S 100,053.33　FEIFEI HAN 2/22/23　5
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100,050.00 JOSEPH I-PO HUNG OR VITA CHING-YU

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2/22/23　5 100,000.00　CHEN WEI TA 2/23/23　S 100,046,96　WONG LAI PENG 2/23/23　5 00:066.66　YUNLAN DONG 2/24/23　5 519,980.00　MR JIANHAI JIAO 2/24/23　S 200,035,00　MR MING XIE 2/27/23　5 100,700.00　LINLIANG YU XIAONAN MEI 2/27/23　5 100,050.00　ZHENG WEIFENG 2/28/23　S 100,000.00　C.S MARINA LLC 3/1/23　5
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546,460.80 MZC FINANCIAL INC.

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3/1/23　5
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500,000.00 WANGS REALTY MANAGEMENT SERVICE INC.

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3/1/23　5 300,190.00　MR FENGJIE MA 3/2/23　5
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500,000.00 WANGS REALTY MANAGEMENT SERVICE INC

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3/2/23　5 200,090.00　MR ZONGMING LI 3/2/23　5 96718866　DJS EXPORT CO., LIMITED 3/3/23　S 500,000.00　OMICRON NUTRACEUTICAL LLC
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3/6/23 5 1,000,090.00 LYZON ENTERPRISES CORPORATION

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3/6/23　5
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568,859,58 HALLEY CHEN, CPA, PROFESS ONAL CORP.

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3/6/23　5 500,000.00　OMICRON NUTRACEUTICAL LLC 3/8/23　5 509,000.00　MRS HUI YING LI 3/10/23　5 600,000.00　BOFANG INVESTMENT LLC 3/13/23　500,000.00 5　Pending 3/13/23　S 150,000,00　Pending
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\$ 10,791,864.21
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\$ 650,000.00
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\$ 11,441,864.21
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11 8 1
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GFNY, Inc
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Poral Received from 2/1/23 Total Received (Pending) Total Combined

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Current Balance as of 3.13.23 911,114,995.00

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Note: Currency USD
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Art A A, M8 ling Ina

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