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Guo Wengui / Miles Guo — bankruptcy case · EXHIBIT · ECF #404-16

METADATA

Defendant
Guo Wengui / Miles Guo / Ho Wan Kwok
Court
CTB
Case No.
22-50073
ECF #
404
Type
EXHIBIT

FULL TEXT

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EXHIBIT PAX 16
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Summary of Living Expenses (March 2022 MOR)

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Expenses Paid on Behalf of Ho Wan Kwok for the Period of March 1, 2022 - March 31, 2022.

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Categories Total Amount Paid Allocation (%) to

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Ho Wan Kwok　Total Allocated to Ho Wan Kwok　Notes
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Travel　\$ 4,380　50%　\$ 2,190　See Travel Tab Meals　\$ 6,878　50%　\$ 3,439　See Meals Tab Medical　\$ 6,119　100%　\$ 6,119　See Medical Tab Home Insurance　\$ 28,275　50%　\$ 14,138　See Home Insurance Tab Repairs and Maintenance　\$ 26,353　50%　\$ 13,176　See Repairs and Maintenance Tab Security　\$ 84,426　100%　\$ 84,426　See Security Tab Chauffeur　\$ 6,538　40%　\$ 2,615　See Chauffeur Tab Utilities　\$ 3,397　50%　\$ 1,698　See Utilities Tab Telephone　\$ 98　100%　\$ 98　See Telephone Tab Housekeeping (CT House)　\$ 6,400　50%　\$ 3,200　See Housekeeping Tab Miscellaneous　\$ 1,522　50%　\$ 761　See Misc. Tab Sub Total　\$ 174,386　\$ 131,861
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Total Payments made on behalf of Ho Wan Kwok \$

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131,861
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Correction of inadvertently reported legal expense \$

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(44,754) Note 1
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Net Payments made on behalf of the Debtor \$

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87,107
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Note 1: A payment to Clayman & Rosenberg of \$89,508.91 that was made in February 2022, and reported on the February 2022 MOR was for the benefit of both Ho Wan Kwok and Golden Spring (New York) Ltd. Therefore, the amount reported in the February 2022 MOR should have only been \$44,754.46.

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Chapter 11; Case No. 22-50073 (JAM) Supplemental Information- March 2022 MOR

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Transaction Date Payee Name Payment Type Amount

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3/1/2022 SHELL OIL GSNY Debit Card 75.00 3/1/2022 SHELL OIL GSNY Debit Card 85.00 3/1/2022 EXXONMOBIL GSNY Debit Card 53.03 3/1/2022 EXXONMOBIL GSNY Debit Card 95.00 3/1/2022 CHAMPION PARKING 57 GSNY Debit Card 47.00

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3/3/2022　SUNOCO　GSNY Debit Card　58.50 3/3/2022　SUNOCO　GSNY Debit Card　70.00
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3/4/2022 STAMFORD FUEL GSNY Debit Card 38.28

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3/4/2022　BP　GSNY Debit Card　57.46 3/5/2022　SUNOCO　GSNY Debit Card　63.80 3/5/2022　VALERO　GSNY Debit Card　75.00
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3/6/2022 EXXONMOBIL GSNY Debit Card 42.00

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3/7/2022　SUNOCO　GSNY Debit Card　74.00
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3/7/2022 SUNOCO GSNY Debit Card 108.00

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3/7/2022　SUNOCO　GSNY Debit Card　15.00 3/8/2022　BP　GSNY Debit Card　26.59 3/8/2022　BP　GSNY Debit Card　33.52
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3/8/2022 MERRITT PKWY GSNY Debit Card 35.49 3/8/2022 CRYSTAL CAR WASH GSNY Debit Card 19.00 3/9/2022 E-Z PASSNY GSNY Debit Card 7.48 3/9/2022 CHAMPION PARKING 57 GSNY Debit Card 41.00 3/10/2022 EXXONMOBIL GSNY Debit Card 49.19 3/10/2022 EXXONMOBIL GSNY Debit Card 73.48 3/10/2022 SHELL OIL GSNY Debit Card 66.94 3/10/2022 CHAMPION PARKING 57 GSNY Debit Card 41.00 3/11/2022 GULF OIL GSNY Debit Card 49.50 3/11/2022 SUNOCO GSNY Debit Card 127.00 3/11/2022 NORTH CASTLE AUTOMOTIVE GSNY Debit Card 38.47 3/13/2022 EXXONMOBIL GSNY Debit Card 84.76 3/13/2022 EXXONMOBIL GSNY Debit Card 85.77

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3/13/2022　BP　GSNY Debit Card　54.81
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3/13/2022 SPLASH CAR WASH GSNY Debit Card 40.41 3/13/2022 SPLASH CAR WASH GSNY Debit Card 40.41 3/13/2022 SPLASH CAR WASH GSNY Debit Card 40.41 3/13/2022 ADVANCE AUTO PARTS GSNY Debit Card 115.11 3/13/2022 AUTOZONE GSNY Debit Card 34.18

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3/16/2022　BP　GSNY Debit Card　84.01 3/16/2022　BP　GSNY Debit Card　50.71
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3/16/2022 CUMBERLAND FARMS GSNY Debit Card 71.61

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Chapter 11; Case No. 22-50073 (JAM) Supplemental Information- March 2022 MOR

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Transaction Date Payee Name Payment Type Amount

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3/17/2022 EXXONMOBIL GSNY Debit Card 73.20 3/18/2022 E-Z PASSNY GSNY Debit Card 65.00

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3/18/2022　BP　GSNY Debit Card　72.58
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3/18/2022 615 GARAGE CORP GSNY Debit Card 47.00 3/19/2022 EXXONMOBIL GSNY Debit Card 125.00 3/19/2022 D & D AUTO PARTS GSNY Debit Card 14.99 3/20/2022 SUNOCO GSNY Debit Card 76.10 3/20/2022 615 GARAGE CORP GSNY Debit Card 47.00 3/20/2022 615 GARAGE CORP GSNY Debit Card 47.00 3/20/2022 ALPHA CARWASH GSNY Debit Card 23.95 3/20/2022 SPLASH CAR WASH GSNY Debit Card 40.41 3/21/2022 E-Z PASSNY GSNY Debit Card 46.88 3/21/2022 BEDFORD SERVICE CENTER GSNY Debit Card 10.00 3/21/2022 SHELL OIL GSNY Debit Card 45.00 3/21/2022 SHELL OIL GSNY Debit Card 47.50 3/21/2022 SHELL OIL GSNY Debit Card 74.68

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3/23/2022　BP　GSNY Debit Card　72.90 3/23/2022　BP　GSNY Debit Card　45.36
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3/23/2022 EXXONMOBIL GSNY Debit Card 100.00 3/23/2022 SUNRISE CAR WASH GSNY Debit Card 79.29

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3/24/2022　BP　GSNY Debit Card　76.32 3/25/2022　BP　GSNY Debit Card　34.67
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3/25/2022 EXXONMOBIL GSNY Debit Card 61.00 3/25/2022 ALPHA CARWASH GSNY Debit Card 23.95 3/26/2022 EXXONMOBIL GSNY Debit Card 50.57 3/27/2022 E-Z PASSNY GSNY Debit Card 65.00 3/27/2022 EXXONMOBIL GSNY Debit Card 111.36

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3/27/2022　CITGO　GSNY Debit Card　20.00 3/27/2022　CITGO　GSNY Debit Card　75.00
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3/27/2022 SPLASH CAR WASH GSNY Debit Card 40.41 3/28/2022 MERRICK CITGO GSNY Debit Card 30.20

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3/29/2022　BP　GSNY Debit Card　104.61
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3/29/2022 EXXONMOBIL GSNY Debit Card 50.99 3/29/2022 EXXONMOBIL GSNY Debit Card 24.89 3/29/2022 SUNOCO GSNY Debit Card 69.72

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3/30/2022　BP　GSNY Debit Card　33.37
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3/30/2022 EXXONMOBIL GSNY Debit Card 86.06

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Ho Wan Kwok
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Chapter 11; Case No. 22-50073 (JAM) Supplemental Information- March 2022 MOR
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Expenses Paid on Behalf of Ho Wan Kwok for the Period of March 1, 2022 - March 31, 2022.

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Transaction Date Payee Name Payment Type Amount
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4,379.88
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Chapter 11; Case No. 22-50073 (JAM) Supplemental Information- March 2022 MOR

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Transaction Date Payee Name Payment Type Amount

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3/4/2022 FUJI MART GSNY Debit Card 165.83 3/5/2022 BOBO Z BAKERY GSNY Debit Card 160.65 3/6/2022 TARGET.COM GSNY Debit Card 292.07 3/6/2022 WHOLE FOODS MARKET GSNY Debit Card 203.87 3/8/2022 STARBUCKS STORE GSNY Debit Card 29.43 3/8/2022 WHOLE FOODS MARKET GSNY Debit Card 2.00 3/9/2022 WHOLE FOODS MARKET GSNY Debit Card 39.17 3/10/2022 DOORDASH GONGCHA GSNY Debit Card 220.67 3/10/2022 DOORDASH OUTBACKST GSNY Debit Card 275.70 3/10/2022 RP PRIME GSNY Debit Card 375.61 3/11/2022 FRESH GROCER GSNY Debit Card 51.92 3/11/2022 FUJI MART GSNY Debit Card 53.53 3/12/2022 H MART GSNY Debit Card 177.19 3/14/2022 DAINOBU GSNY Debit Card 179.54 3/15/2022 CHOWBUS ORDER GSNY Debit Card 243.20 3/15/2022 DAINOBU GSNY Debit Card 191.09 3/15/2022 Nespresso - USA GSNY Debit Card 83.00 3/15/2022 WHOLE FOODS MARKET GSNY Debit Card 73.74 3/17/2022 TARGET.COM GSNY Debit Card 121.65 3/17/2022 TARGET.COM GSNY Debit Card 158.94 3/17/2022 TARGET.COM GSNY Debit Card 170.49 3/18/2022 TARGET.COM GSNY Debit Card 84.65 3/18/2022 TARGET.COM GSNY Debit Card 10.00 3/18/2022 YUMI ASIAN & HIBACHI GSNY Debit Card 32.40 3/19/2022 SOFIA GSNY Debit Card 903.68 3/20/2022 DAINOBU GSNY Debit Card 157.43 3/20/2022 H MART GSNY Debit Card 217.45 3/21/2022 CITARELLA GSNY Debit Card 205.20 3/21/2022 CITARELLA GSNY Debit Card 172.21 3/23/2022 H MART GSNY Debit Card 229.29 3/24/2022 Deluxe Food Market GSNY Debit Card 225.08 3/25/2022 MITSUWA GSNY Debit Card 961.36 3/26/2022 SHOPRITE GSNY Debit Card 125.54 3/27/2022 WHOLE FOODS MARKET GSNY Debit Card 103.35 3/28/2022 FUJI MART GSNY Debit Card 181.24

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6,878.17
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Transaction Date Payee Name Payment Type Amount

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3/1/2022 UNITED HEALTHCARE GSNY Debit Card 1

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1,618.83
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3/22/2022 SOLLIS HEALTH GSNY Debit Card 4,500.00

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6,118.83
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1 The total amount paid to United Healthcare was \$3,237.66, but only 50% pertains to the Debtor; the other 50% pertains to the Debtor's wife.

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Chapter 11; Case No. 22-50073 (JAM)
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Supplemental Information- March 2022 MOR
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Transaction Date Payee Name Payment Type Amount

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3/9/2022 Erich Courant & Co ACH Debit from Lamp Capital (Greenwich Land Sub Account) 28,275.29

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28,275.29
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Ho Wan Kwok Chapter 11; Case No. 22-50073 (JAM)

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Supplemental Information- March 2022 MOR
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Transaction Date Payee Name Payment Type Amount

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3/4/2022 EUGENIO PIRRI Greenwich Land Debit Card 3,036.29 3/4/2022 SUMMER RAIN SPRINKLER Greenwich Land Debit Card 135.00 3/10/2022 Putnam's Landscaping ACH Debit from Lamp Capital (Greenwich Land Sub Account) 22,008.32 3/31/2022 N.S.R. NATIONAL STAND Greenwich Land Debit Card 1,173.09

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26,352.70
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Transaction Date Payee Name Payment Type Amount

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3/4/2022 Security ACH Debit from Lamp Capital \$

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14,808.44
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3/10/2022 Security ACH Debit from Lamp Capital \$

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28,080.00
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3/11/2022 Security ACH Debit from Lamp Capital \$

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14,808.44
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3/18/2022 Security ACH Debit from Lamp Capital \$

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20,384.66
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3/25/2022 Security ACH Debit from Lamp Capital \$

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20,384.66
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\$ 98,466.20
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Correction of February disbursement inadvertently reported. \$

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(14,040.00)
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Net Reported as March Security　\$ 84,426.20
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Transaction Date Payee Name Payment Type Amount

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3/4/2022 Chauffeur ACH Debit from Lamp Capital \$

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1,634.62
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3/11/2022 Chauffeur ACH Debit from Lamp Capital \$

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1,634.62
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3/18/2022 Chauffeur ACH Debit from Lamp Capital \$

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1,634.62
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3/25/2022 Chauffeur ACH Debit from Lamp Capital \$

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1,634.62
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\$ 6,538.48
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Transaction Date Payee Name Payment Type

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Amount
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3/7/2022 Eversource ACH Debit from Lamp Capital (Greenwich Land Sub Account) 2,081.69 3/8/2022 L H GAULT & SONS ACH Debit from Lamp Capital (Greenwich Land Sub Account) 1,229.40 3/15/2022 OPTIMUM Greenwich Land Debit Card 85.79

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3,396.88
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Transaction Date Payee Name Payment Type Amount

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3/20/2022　AT&T　GSNY Debit Card　97.99
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97.99
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Transaction Date Payee Name Payment Type Amount

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3/4/2022 Housekeeping ACH Debit from Lamp Capital \$ 1,600.00 3/11/2022 Housekeeping ACH Debit from Lamp Capital \$ 1,600.00 3/18/2022 Housekeeping ACH Debit from Lamp Capital \$ 1,600.00 3/25/2022 Housekeeping ACH Debit from Lamp Capital \$ 1,600.00

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\$　6,400.00
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Chapter 11; Case No. 22-50073 (JAM) Supplemental Information- March 2022 MOR

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Transaction Date Payee Name Payment Type Amount

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3/3/2022 H LOWY CLEANERS & TAILORS GSNY Debit Card 148.72 3/9/2022 GRUBERS CLEANERS AND TAIL GSNY Debit Card 1,063.49 3/23/2022 H LOWY CLEANERS & TAILORS GSNY Debit Card 301.08 3/31/2022 HALLAK CLEANERS GSNY Debit Card 8.70

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1,521.99

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