MUBEITECH

Guo Wengui / Miles Guo — bankruptcy case · ECF #775-3

METADATA

Defendant
Guo Wengui / Miles Guo / Ho Wan Kwok
Court
CTB
Case No.
22-50073
ECF #
775
Type
UNKNOWN

FULL TEXT

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9300 Flair Dr., 1St FL El Monte, CA. 91731　Page 1 of 3
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Direct inquiries to:

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888 761-3967 ACCOUNT STATEMENT of
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STARTING DATE: July 14, 2022 ENDING DATE: July 31, 2022 Total days in statement period: 18 55-00018263 ( 0)
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BK EST/HO WAN KWOK DEBTOR LUC A DESPINS, CH11 TRUSTEE CASE #22-50073 C/O PAUL HASTINGS LLP 200 PARK AVE
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NEW YORK NY 10166-0005 Our Online Banking and Mobile App are

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available at your convenience. You can perform many banking transactions from the comfort of your home without having to visit a branch. Visit digital.eastwestbank.com or call
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833.468.8356 for details.

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Standard Business Checking 55-00018263 Account number Low balance \$0.00 \$1,058.20 Average balance　Beginning balance Total additions Total subtractions Ending balance　\$0.00 4,761.90 ( 1) 14.00 ( 1) \$4,747.90 CREDITS Number Date Transaction Description 07-28 Deposit　Additions 4,761.90 DEBITS Transaction Description Date 07-31 Maintenance Fee　Subtractions 14.00 DAILY BALANCES Date Amount Date 07-28 4,761.90 07-31　Amount 4,747.90　Date　Amount OVERDRAFT/RETURN ITEM FEES Total for this period　Total year-to-date Total Overdraft Fees　\$0.00　\$0.00 Total Returned Item Fees　\$0.00　\$0.00
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STATEMENT BALANCING Fill in the amounts below from the front of this statement and your checkbook.

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ENTER Ending Balance of this Statement \$　ENTER Present Balance in your checkbook \$
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Add Deposits not shown S on this Statement　Subtract any service charges, finance or Sub Total \$　any other charges \$_ Subtract Checks Issued　Sub Total　S but not on Statement CHECK NUMBER OR DATE　AMOUNT　CHECK NUMBER OR DATE　AMOUNT　Add Monthly Interest Farned　4 Add any deposits not yet entered in checkbook (Reverse Advances) \$_
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Subtract any checks not yet entered in checkbook (Reverse Payments) TOTAL　TOTAL Total amount of outstanding checks.　S Balance　S　Balance
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IN CASE OF ERRORS OR QUESTIONS REGARDING YOUR CHECKING ACCOUNT

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You must examine your statement carefully and promptly. You are in the best position to discover errors and unauthorized transactions on your account. If you fail to notify us in writing of suspected problems or unauthorized transactions within the Deposit Agreement (which periods are no more than 60 days after we make the statement available to you and in some cases 30 days or less), we are not liable to you for, and you agree not to make a claim against us for problems or unauthorized transactions. IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS

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Telephone or write your local branch of account, his soon as you can if you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt. We must hear than 60 days after we send you the FIRST statement on which the error or problem appeared.

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- 1. Tell us your name and account number. - Describe the error or the transfer you are unsure about and explain as clearly as you can why you believe there is an error or why 2 you need more information. - 3. Tell us the dollar amount of the suspected error.

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We will investigate your complaint and will correct any error promptly. If our investigation takes longer than 10 business days from the date we received your notification, we will provisionally credit your account until our investigation has been completed. If the disputed amount involves an electronic funds transfer to or from an account within 30 days after the first deposit to the account was made, we will provisionally credit your account within 20 business days from the date we receive your notification.

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ACCOUNTS WITH CHECK STORAGE
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Upon your request, we will provide you, without charge, legible copies of two checks from each account statement. Additional copies of canceled checks are subject to our service chargest for these copies by contacting the branch listed on the front of this statement.

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CHANGE OF ADDRESS
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Please notify us immediately for change of address by phoning or writing your local branch of account, listed on the front of this statement.

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MEMBER FDIC
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(REV 11/07)
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Date:07/28/2022 Account:5500018263 Amoun Serial:0 DAccount:5500018263 DAmount:476190

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Date:07/28/2022 Account:381032766727 Amoun Serial:2349 DAccount:5500018263 DAmount:476190

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