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

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EXHIBIT PAX 15
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Summary of Living Expenses (February 2022 MOR)

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22-50073
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Ho Wan Kwok
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IN RE:

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PAX 15
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5/25/2022 Admitted in Full
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P.E.

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Expenses Paid on Behalf of Ho Wan Kwok for the Period of February 15, 2022 - February 28, 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 \$ 881 50% \$ 440 See Travel Tab Meals \$ 3,115 50% \$ 1,557 See Meals Tab Security \$ 43,655 100% \$ 43,655 See Others Tab Chauffeur \$ 3,269 40% \$ 1,308 See Others Tab Utilities \$ 5,869 50% \$ 2,935 See Utilities Tab Housekeeping (CT House) \$ 3,200 50% \$ 1,600 See Others Tab
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Sub Total \$ 59,990 \$ 51,496
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Payments made to law firms
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Clayman & Rosenberg, LLP \$ 89,509 Selas Montbrial Avocats \$ 20,318 Total Payments made to law firms \$ 109,827
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Total Payments made on behalf of Ho Wan Kwok \$

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161,323
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Note: No payments were made to the Debtor (individually), or any known Associate or Affiliate of the Debtor.

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Note 2: The above payments were made by Golden Spring (New York) Ltd., Greenwich Land, LLC, and Lamp Capital, LLC

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Transaction Date Payee Name Payment Type Amount

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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

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\$ 880.86
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Transaction DaPayee Name Payment Type Amount

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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

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\$ 3,114.82
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Transaction Date Payee Name Payment Type Amount

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2/16/2022 Security ACH Debit from Lamp Capital \$

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14,040.00
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2/18/2022 Security ACH Debit from Lamp Capital \$

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14,807.72
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2/25/2022 Security ACH Debit from Lamp Capital \$

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14,807.72
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\$ 43,655.44
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Transaction Date Payee Name Payment Type Amount

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2/18/2022 Chauffeur ACH Debit from Lamp Capital \$ 1,634.62 2/25/2022 Chauffeur ACH Debit from Lamp Capital \$ 1,634.62

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\$ 3,269.24
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Transaction Date Payee Name Payment Type

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02/23/2022 L H GAULT & SONS ACH Debit from Lamp Capital (Greenwich Land Sub Account) \$

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4,474.06
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02/23/2022 L H GAULT & SONS ACH Debit from Lamp Capital (Greenwich Land Sub Account) \$

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476.45
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02/22/2022 L H GAULT & SONS ACH Debit from Lamp Capital (Greenwich Land Sub Account) \$

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187.96
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02/28/2022 E-ZPASS ACH Debit from Lamp Capital (GSNY Sub Account) \$

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65.00
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02/20/2022 ATT* BILL PAYMENT GSNY Debit Card \$

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580.12
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02/15/2022 OPTIMUM Greenwich Land Debit Card \$

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85.79
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Total \$ 5,869.38
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Transaction Date Payee Name Payment Type Amount

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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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\$ 3,200.00

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