Guo Wengui / Miles Guo — bankruptcy case · EXHIBIT · ECF #440-13
METADATA
- Defendant
- Guo Wengui / Miles Guo / Ho Wan Kwok
- Court
- CTB
- Case No.
- 22-50073
- ECF #
- 440
- Type
- EXHIBIT
FULL TEXT
Summary of Living Expenses (February 2022 MOR)
IN RE:
P.E.
Expenses Paid on Behalf of Ho Wan Kwok for the Period of February 15, 2022 - February 28, 2022
Categories Total Amount Paid Allocation (%) to
Total Payments made on behalf of Ho Wan Kwok \$
Note: No payments were made to the Debtor (individually), or any known Associate or Affiliate of the Debtor.
Note 2: The above payments were made by Golden Spring (New York) Ltd., Greenwich Land, LLC, and Lamp Capital, LLC
Transaction Date Payee Name Payment Type Amount
02/15/2022 EXXONMOBIL GSNY Debit Card \$ 91.75 02/15/2022 EXXONMOBIL GSNY Debit Card \$ 22.04 02/16/2022 MERRITT PKWY GSNY Debit Card \$ 43.76 02/17/2022 SUNOCO GSNY Debit Card \$ 65.87 02/17/2022 MERRITT PKWY GSNY Debit Card \$ 66.37 02/18/2022 BP GSNY Debit Card \$ 46.24 02/19/2022 BP GSNY Debit Card \$ 63.08 02/21/2022 EXXONMOBIL GSNY Debit Card \$ 29.77 02/22/2022 EXXONMOBIL GSNY Debit Card \$ 65.42 02/22/2022 SUNOCO GSNY Debit Card \$ 56.94 02/23/2022 VALERO GSNY Debit Card \$ 50.58 02/24/2022 SHELL OIL GSNY Debit Card \$ 85.00 02/24/2022 SHELL OIL GSNY Debit Card \$ 43.19 02/24/2022 BP GSNY Debit Card \$ 42.72 02/25/2022 SUNOCO GSNY Debit Card \$ 68.13 02/27/2022 SUNOCO GSNY Debit Card \$ 40.00
Transaction DaPayee Name Payment Type Amount
02/17/2022 CITARELLA GSNY Debit Card \$ 524.95 02/18/2022 HAPPINESS IS BACK COUNTRY MARKET GSNY Debit Card \$ 10.15 02/19/2022 SLICE*SONNYTONYSPIZZA GSNY Debit Card \$ 138.57 02/21/2022 FUJI MART GSNY Debit Card \$ 293.82 02/22/2022 Deluxe Food Market GSNY Debit Card \$ 137.85 02/22/2022 NEW YORK MART GSNY Debit Card \$ 60.04 02/22/2022 CHOWBUS GSNY Debit Card \$ 138.16 02/22/2022 PARIS BAGUETTE GSNY Debit Card \$ 23.39 02/24/2022 CITARELLA GSNY Debit Card \$ 195.25 02/25/2022 YAMIBUY GSNY Debit Card \$ 41.96 02/26/2022 JMART GSNY Debit Card \$ 156.79 02/27/2022 NORWALK HALAL Greenwich Land Debit Card \$ 554.00 02/27/2022 SCHRIEFER`S ARMONK DELI GSNY Debit Card \$ 52.68 02/28/2022 BANKSVILLE PIZZA AND PAST GSNY Debit Card \$ 26.23 02/28/2022 ACME GSNY Debit Card \$ 72.23 02/28/2022 FUJI MART GSNY Debit Card \$ 223.30 02/28/2022 CITARELLA GSNY Debit Card \$ 465.45
Transaction Date Payee Name Payment Type Amount
2/16/2022 Security ACH Debit from Lamp Capital \$
2/18/2022 Security ACH Debit from Lamp Capital \$
2/25/2022 Security ACH Debit from Lamp Capital \$
Transaction Date Payee Name Payment Type Amount
2/18/2022 Chauffeur ACH Debit from Lamp Capital \$ 1,634.62 2/25/2022 Chauffeur ACH Debit from Lamp Capital \$ 1,634.62
Transaction Date Payee Name Payment Type
02/23/2022 L H GAULT & SONS ACH Debit from Lamp Capital (Greenwich Land Sub Account) \$
02/23/2022 L H GAULT & SONS ACH Debit from Lamp Capital (Greenwich Land Sub Account) \$
02/22/2022 L H GAULT & SONS ACH Debit from Lamp Capital (Greenwich Land Sub Account) \$
02/28/2022 E-ZPASS ACH Debit from Lamp Capital (GSNY Sub Account) \$
02/20/2022 ATT* BILL PAYMENT GSNY Debit Card \$
02/15/2022 OPTIMUM Greenwich Land Debit Card \$
Transaction Date Payee Name Payment Type Amount
2/18/2022 Housekeeping ACH Debit from Lamp Capital \$ 1,600.00 2/25/2022 Housekeeping ACH Debit from Lamp Capital \$ 1,600.00
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