UST Form 11-MOR (06/07/2021) 1

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

In Re. HARRY B. GREENHOUSE

Debtor(s)

§ 

§ 

§ 

§ 

Case No. 21-12844

Jointly Administered

Monthly Operating Report Chapter 11

Reporting Period Ended: 07/31/2021 Petition Date: 03/26/2021

Months Pending: 4 Industry Classification: 0 0 0 0

Reporting Method: Accrual Basis Cash Basis

Debtor's Full-Time Employees (current): 0

Debtor's Full-Time Employees (as of date of order for relief): 0

Supporting Documentation (check all that are attached):

(For jointly administered debtors, any required schedules must be provided on a non-consolidated basis for each debtor)

Statement of cash receipts and disbursements

Balance sheet containing the summary and detail of the assets, liabilities and equity (net worth) or deficit 

Statement of operations (profit or loss statement)

Accounts receivable aging

Postpetition liabilities aging

Statement of capital assets

Schedule of payments to professionals

Schedule of payments to insiders

All bank statements and bank reconciliations for the reporting period 

Description of the assets sold or transferred and the terms of the sale or transfer

Signature of Responsible Party Printed Name of Responsible Party

Date

Address

/s/Robert P. Charbonneau

08/20/2021

Robert P. Charbonneau

55 Alhambra Plaza, Suite 800 

Coral Gables, FL 33134

STATEMENT: This Periodic Report is associated with an open bankruptcy case; therefore, Paperwork Reduction Act exemption 5 C.F.R. 

§ 1320.4(a)(2) applies.

Case 21-12844-AJC Doc 222 Filed 08/20/21 Page 1 of 30
UST Form 11-MOR (06/07/2021) 2

Debtor's Name HARRY B. GREENHOUSE Case No. 21-12844

Part 1: Cash Receipts and Disbursements Current Month Cumulative

a. Cash balance beginning of month $1,326,388

b. Total receipts (net of transfers between accounts) $87,109 $1,383,304

c. Total disbursements (net of transfers between accounts) $32,922 $193,285

d. Cash balance end of month (a+b-c) $1,380,575

e. Disbursements made by third party for the benefit of the estate $0 $0

f. Total disbursements for quarterly fee calculation (c+e) $32,922 $193,285

Part 2: Asset and Liability Status Current Month

(Not generally applicable to Individual Debtors. See Instructions.)

a. Accounts receivable (total net of allowance) $0

b. Accounts receivable over 90 days outstanding (net of allowance) $0

c. Inventory (Book Market Other (attach explanation)) $0

d Total current assets $0

e. Total assets $0

f. Postpetition payables (excluding taxes) $0

g. Postpetition payables past due (excluding taxes) $0

h. Postpetition taxes payable $0

i. Postpetition taxes past due $0

j. Total postpetition debt (f+h) $0

k. Prepetition secured debt $0

l. Prepetition priority debt $0

m. Prepetition unsecured debt $0

n. Total liabilities (debt) (j+k+l+m) $0

o. Ending equity/net worth (e-n) $0

Part 3: Assets Sold or Transferred Current Month Cumulative

a. Total cash sales price for assets sold/transferred outside the ordinary 

course of business $0 $0

b. Total payments to third parties incident to assets being sold/transferred 

outside the ordinary course of business $0 $0

c. Net cash proceeds from assets sold/transferred outside the ordinary 

course of business (a-b) $0 $0

Part 4: Income Statement (Statement of Operations) Current Month Cumulative

(Not generally applicable to Individual Debtors. See Instructions.)

a. Gross income/sales (net of returns and allowances) $0

b. Cost of goods sold (inclusive of depreciation, if applicable) $0

c. Gross profit (a-b) $0

d. Selling expenses $0

e. General and administrative expenses $0

f. Other expenses $0

g. Depreciation and/or amortization (not included in 4b) $0

h. Interest $0

i. Taxes (local, state, and federal) $0

j. Reorganization items $0

k. Profit (loss) $0 $0

Case 21-12844-AJC Doc 222 Filed 08/20/21 Page 2 of 30
UST Form 11-MOR (06/07/2021) 3

Debtor's Name HARRY B. GREENHOUSE Case No. 21-12844

Part 5: Professional Fees and Expenses

 Approved 

Current Month

Approved 

Cumulative

Paid Current 

Month

Paid 

Cumulative

a. Debtor's professional fees & expenses (bankruptcy) Aggregate Total $20,000 $20,000 $20,000 $20,000

Itemized Breakdown by Firm

Firm Name Role

i KapilaMukamal LLP Financial Professional $20,000 $20,000 $20,000 $20,000

ii

 Approved 

Current Month

Approved 

Cumulative

Paid Current 

Month

Paid 

Cumulative

b. Debtor's professional fees & expenses (nonbankruptcy) Aggregate Total $0 $0 $0 $7,727

Itemized Breakdown by Firm

Firm Name Role

i PP and D Accounting Services IFinancial Professional $0 $0 $0 $7,727

ii

c. All professional fees and expenses (debtor & committees)

Part 6: Postpetition Taxes Current Month Cumulative

a. Postpetition income taxes accrued (local, state, and federal) $0 $0

b. Postpetition income taxes paid (local, state, and federal) $0 $0

c. Postpetition employer payroll taxes accrued $0 $0

d. Postpetition employer payroll taxes paid $0 $0

e. Postpetition property taxes paid $0 $0

f. Postpetition other taxes accrued (local, state, and federal) $0 $0

g. Postpetition other taxes paid (local, state, and federal) $0 $0

Part 7: Questionnaire - During this reporting period:

a. Were any payments made on prepetition debt? (if yes, see Instructions) Yes No

b. Were any payments made outside the ordinary course of business Yes No

without court approval? (if yes, see Instructions)

c. Were any payments made to or on behalf of insiders? Yes No

d. Are you current on postpetition tax return filings? Yes No

e. Are you current on postpetition estimated tax payments? Yes No

f. Were all trust fund taxes remitted on a current basis? Yes No

g. Was there any postpetition borrowing, other than trade credit? Yes No

(if yes, see Instructions)

h. Were all payments made to or on behalf of professionals approved by 

the court?

Yes No N/A

i. Do you have: Worker's compensation insurance? Yes No

If yes, are your premiums current? Yes No N/A (if no, see Instructions)

Casualty/property insurance? Yes No

If yes, are your premiums current? Yes No N/A (if no, see Instructions)

General liability insurance? Yes No

If yes, are your premiums current? Yes No N/A (if no, see Instructions)

j. Has a plan of reorganization been filed with the court? Yes No

Case 21-12844-AJC Doc 222 Filed 08/20/21 Page 3 of 30
UST Form 11-MOR (06/07/2021) 4

Debtor's Name HARRY B. GREENHOUSE Case No. 21-12844

k. Has a disclosure statement been filed with the court? Yes No

l. Are you current with quarterly U.S. Trustee fees as 

set forth under 28 U.S.C. § 1930?

Yes No

Part 8: Individual Chapter 11 Debtors (Only)

a. Gross income (receipts) from salary and wages $70,000

b. Gross income (receipts) from self-employment $0

c. Gross income from all other sources $17,109

d. Total income in the reporting period (a+b+c) $87,109

e. Payroll deductions $0

f. Self-employment related expenses $0

g. Living expenses $10,511

h. All other expenses $22,411

i. Total expenses in the reporting period (e+f+g+h) $32,922

j. Difference between total income and total expenses (d-i) $54,187

k. List the total amount of all postpetition debts that are past due $0

l. Are you required to pay any Domestic Support Obligations as defined by 11 

U.S.C § 101(14A)?

Yes No

m. If yes, have you made all Domestic Support Obligation payments? Yes No N/A

Privacy Act Statement 

28 U.S.C. § 589b authorizes the collection of this information, and provision of this information is mandatory under 11 U.S.C. 

§§ 704, 1106, and 1107. The United States Trustee will use this information to calculate statutory fee assessments under 28 

U.S.C. § 1930(a)(6). The United States Trustee will also use this information to evaluate a chapter 11 debtor's progress 

through the bankruptcy system, including the likelihood of a plan of reorganization being confirmed and whether the case is 

being prosecuted in good faith. This information may be disclosed to a bankruptcy trustee or examiner when the information 

is needed to perform the trustee's or examiner's duties or to the appropriate federal, state, local, regulatory, tribal, or foreign 

law enforcement agency when the information indicates a violation or potential violation of law. Other disclosures may be 

made for routine purposes. For a discussion of the types of routine disclosures that may be made, you may consult the 

Executive Office for United States Trustee's systems of records notice, UST-001, "Bankruptcy Case Files and Associated 

Records." See 71 Fed. Reg. 59,818 et seq. (Oct. 11, 2006). A copy of the notice may be obtained at the following link: http://

www.justice.gov/ust/eo/rules_regulations/index.htm. Failure to provide this information could result in the dismissal or 

conversion of your bankruptcy case or other action by the United States Trustee. 11 U.S.C. § 1112(b)(4)(F). 

I declare under penalty of perjury that the foregoing Monthly Operating Report and its supporting 

documentation are true and correct and that I have been authorized to sign this report on behalf of the 

estate.

/s/Harry Greenhouse

Signature of Responsible Party

Debtor

Printed Name of Responsible Party

08/19/2021

Title Date

Harry Greenhouse

Case 21-12844-AJC Doc 222 Filed 08/20/21 Page 4 of 30
Debtor's Name: Case No. 21-12844-AJC

Schedule A - Statement of Cash Receipts and Disbursements

Bank ID # Account 

Type Date Check # Description Category Receipts Disbursements

Axos 9845 Personal 07/01/21 Uber Transportation 6.52

Axos 9845 Personal 07/01/21 Apple Travel & Entertainment 2.99

Axos 9845 Personal 07/01/21 Uber Transportation 19.12

Axos 9845 Personal 07/01/21 Amazon Household Expenses/Food/Clothing 17.44

Axos 9845 Personal 07/01/21 Uber Transportation 8.26

Axos 9845 Personal 07/01/21 Uber Transportation 7.67

Axos 9845 Personal 07/01/21 Apple Travel & Entertainment 15.98

Axos 9845 Personal 07/01/21 Uber Transportation 7.95

Axos 9845 Personal 07/01/21 Vicky S House By L Household Expenses/Food/Clothing 21.60

Axos 9860 Business 07/01/21 Olivia (Sampaio) Greenhouse Alimony or Child Support Payments 11,000.00

Axos 9860 Business 07/01/21 Buro Group LLC Travel, Meals & Entertainment 2.14

Axos 9860 Business 07/01/21 Buro Group LLC Travel, Meals & Entertainment 2.14

Axos 9860 Business 07/01/21 Buro Group LLC Travel, Meals & Entertainment 4.28

Axos 9860 Business 07/01/21 Kwik Stop Travel, Meals & Entertainment 21.39

Axos 9860 Business 07/01/21 Eb Carl Cox Club Spac Travel, Meals & Entertainment 241.18

Axos 9845 Personal 07/02/21 Mathnasium Tuition/Education 349.00

Axos 9845 Personal 07/02/21 Uber Transportation 7.49

Axos 9845 Personal 07/02/21 Buro Group LLC Meals & Entertainment 4.28

Axos 9845 Personal 07/02/21 Buro Group LLC Household Expenses/Food/Clothing 425.73

Axos 9845 Personal 07/02/21 Amazon Household Expenses/Food/Clothing 119.71

Axos 9845 Personal 07/02/21 Uber Transportation 8.24

Axos 9845 Personal 07/02/21 Uber Transportation 8.18

Axos 9845 Personal 07/02/21 Uber Eats Household Expenses/Food/Clothing 28.76

Axos 9845 Personal 07/02/21 Uber Eats Household Expenses/Food/Clothing 28.17

Axos 9845 Personal 07/02/21 Mendez Fuel Holdings Household Expenses/Food/Clothing 57.75

Axos 9845 Personal 07/06/21 Apple Travel & Entertainment 7.99

Axos 9845 Personal 07/06/21 Apple Travel & Entertainment 17.99

Axos 9845 Personal 07/06/21 Jetblue Travel & Entertainment 6.88

Axos 9845 Personal 07/06/21 Uber Transportation 17.28

Axos 9845 Personal 07/06/21 Uber Transportation 14.44

Axos 9845 Personal 07/06/21 Uber Transportation 72.94

Axos 9845 Personal 07/06/21 Uber Transportation 14.08

Axos 9845 Personal 07/06/21 Pizza Hut Household Repairs & Maintenance 54.84

Axos 9845 Personal 07/06/21 Irving Farm Coffe Household Expenses/Food/Clothing 6.50

Axos 9845 Personal 07/08/21 Jetblue Travel & Entertainment 110.00

Axos 9845 Personal 07/08/21 Jetblue Travel & Entertainment 110.00

Axos 9845 Personal 07/08/21 Jetblue Travel & Entertainment 110.00

Axos 9845 Personal 07/08/21 Cmsvend*Cv Miami Household Expenses/Food/Clothing 8.20

Axos 9845 Personal 07/08/21 Mcdonald's Household Expenses/Food/Clothing 37.72

Axos 9860 Business 07/08/21 Blue Cross Blue Shield Insurance 1,973.24

Axos 9845 Personal 07/09/21 Jetblue Travel & Entertainment 35.00

Axos 9845 Personal 07/09/21 Jetblue Travel & Entertainment 30.00

Axos 9845 Personal 07/09/21 Uber Transportation 38.90

Axos 9845 Personal 07/12/21 Cheesecake Household Expenses/Food/Clothing 60.54

Axos 9845 Personal 07/12/21 Claires Household Expenses/Food/Clothing 40.63

Axos 9845 Personal 07/12/21 Amazon Household Expenses/Food/Clothing 404.55

Axos 9845 Personal 07/12/21 Amazon Household Expenses/Food/Clothing 68.62

Axos 9845 Personal 07/12/21 Nathan Ontrop, M.D Medical 185.00

Axos 9845 Personal 07/12/21 Uber Eats Household Expenses/Food/Clothing 48.16

Axos 9845 Personal 07/12/21 Apple Travel & Entertainment 17.99

Axos 9845 Personal 07/12/21 AT&T Utilities 0.01

Axos 9845 Personal 07/12/21 Amazon Household Expenses/Food/Clothing 10.99

Axos 9845 Personal 07/12/21 Foot Locker Household Expenses/Food/Clothing (110.71)

Axos 9845 Personal 07/12/21 Cvs/Pharmacy Medical 202.24

Axos 9845 Personal 07/12/21 Uber Transportation 36.40

Axos 9845 Personal 07/12/21 Sushi Club 1 Household Expenses/Food/Clothing 121.39

Axos 9845 Personal 07/12/21 T-Mobile Utilities 208.61

Axos 9845 Personal 07/12/21 Winn Dixie Household Expenses/Food/Clothing 59.93

Axos 9845 Personal 07/13/21 Uber Transportation 8.02

Axos 9845 Personal 07/13/21 Amazon Household Expenses/Food/Clothing 10.00

Axos 9845 Personal 07/13/21 Uber Transportation 6.61

Axos 9845 Personal 07/13/21 Uber Transportation 8.29

Axos 9845 Personal 07/13/21 Buro Group LLC Household Expenses/Food/Clothing 2.14

Axos 9845 Personal 07/13/21 Buro Group LLC Household Expenses/Food/Clothing 2.14

Axos 9845 Personal 07/13/21 Uber Transportation 20.02

Axos 9845 Personal 07/14/21 Uber Transportation 8.10

Axos 9845 Personal 07/14/21 Uber Transportation 7.29

Axos 9845 Personal 07/14/21 Uber Transportation 8.73

Axos 9845 Personal 07/14/21 Buro Group LLC Household Expenses/Food/Clothing 4.28

Axos 9845 Personal 07/15/21 ATM Withdrawal Cash Withdrawal 503.00

Axos 9845 Personal 07/15/21 Uber Eats Household Expenses/Food/Clothing 42.35

Axos 9845 Personal 07/15/21 Uber Transportation 8.06

Axos 9860 Business 07/15/21 Bank Fee Bank Fee 50.00

Axos 9845 Personal 07/16/21 ATM Withdrawal Cash Withdrawal 403.00 

Axos 9845 Personal 07/16/21 Uber Transportation 8.09

Axos 9845 Personal 07/16/21 Buro Group LLC Meals & Entertainment 6.42

HARRY B. GREENHOUSE

Case 21-12844-AJC Doc 222 Filed 08/20/21 Page 5 of 30
Debtor's Name: Case No. 21-12844-AJC

Schedule A - Statement of Cash Receipts and Disbursements

Bank ID # Account 

Type Date Check # Description Category Receipts Disbursements

HARRY B. GREENHOUSE

Axos 9845 Personal 07/19/21 Erenterplan0880 Insuraance Insurance Expense 186.00

Axos 9845 Personal 07/19/21 Apple Travel & Entertainment 2.99

Axos 9845 Personal 07/19/21 Uber Transportation 8.21

Axos 9845 Personal 07/19/21 Buro Group LLC Meals & Entertainment 4.28

Axos 9845 Personal 07/19/21 Uber Transportation 6.48

Axos 9845 Personal 07/19/21 Uber Transportation 6.48

Axos 9845 Personal 07/19/21 Uber Transportation 6.25

Axos 9845 Personal 07/19/21 Uber Transportation 2.79

Axos 9845 Personal 07/19/21 Uber Eats Household Expenses/Food/Clothing 44.19

Axos 9845 Personal 07/19/21 Amazon Household Expenses/Food/Clothing 23.96

Axos 9845 Personal 07/19/21 Uber Transportation 7.63

Axos 9845 Personal 07/19/21 Amazon Household Expenses/Food/Clothing 38.64

Axos 9845 Personal 07/19/21 Amazon Household Expenses/Food/Clothing 64.19

Axos 9845 Personal 07/19/21 Uber Transportation 15.50

Axos 9845 Personal 07/19/21 Buro Group LLC Meals & Entertainment 2.14

Axos 9845 Personal 07/19/21 Uber Transportation 9.19

Axos 9845 Personal 07/19/21 Uber Transportation 8.32

Axos 9845 Personal 07/19/21 Lyft Transportation 24.19

Axos 9845 Personal 07/19/21 Fandango Travel & Entertainment 31.08

Axos 9845 Personal 07/19/21 Glass & Vine Household Expenses/Food/Clothing 186.88

Axos 9845 Personal 07/19/21 Uber Transportation 12.73

Axos 9845 Personal 07/19/21 Uber Transportation 7.36

Axos 9845 Personal 07/19/21 Uber Eats Household Expenses/Food/Clothing 55.89

Axos 9845 Personal 07/19/21 Uber Transportation 18.43

Axos 9845 Personal 07/19/21 Netflix Travel & Entertainment 19.45

Axos 9845 Personal 07/19/21 Lucky Vape Household Expenses/Food/Clothing 19.25

Axos 9845 Personal 07/19/21 Silverspot Cinema Rest Travel & Entertainment 57.26

Axos 9845 Personal 07/19/21 Sling TV LLC Utilities 45.26

Axos 9845 Personal 07/20/21 Uber Transportation 6.48

Axos 9845 Personal 07/20/21 Amazon Household Expenses/Food/Clothing 14.99

Axos 9845 Personal 07/20/21 Buro Group LLC Meals & Entertainment 4.28

Axos 9845 Personal 07/20/21 Uber Transportation 15.61

Axos 9845 Personal 07/20/21 Uber Transportation 7.94

Axos 9845 Personal 07/20/21 Starbucks Household Expenses/Food/Clothing 6.15

Axos 9845 Personal 07/21/21 Lucky Vape Household Expenses/Food/Clothing 71.30

Axos 9845 Personal 07/21/21 Uber Eats Household Expenses/Food/Clothing 42.35

Axos 9845 Personal 07/21/21 Costco By Instacart Household Expenses/Food/Clothing 676.53

Axos 9845 Personal 07/21/21 Instacart Household Expenses/Food/Clothing 355.14

Axos 9845 Personal 07/21/21 Uber Transportation 6.63

Axos 9845 Personal 07/21/21 Starbucks Household Expenses/Food/Clothing 5.62

Axos 9845 Personal 07/22/21 Uber Transportation 8.13

Axos 9845 Personal 07/22/21 Buro Group LLC Meals & Entertainment 6.42

Axos 9845 Personal 07/22/21 Amazon Household Expenses/Food/Clothing 14.66

Axos 9845 Personal 07/22/21 Uber Transportation 6.25

Axos 9845 Personal 07/22/21 Uber Transportation 8.37

Axos 9845 Personal 07/22/21 Buro Group LLC Meals & Entertainment 2.14

Axos 9845 Personal 07/22/21 Uber Transportation 8.94

Axos 9845 Personal 07/22/21 Refit Academy Travel & Entertainment 99.00

Axos 9860 Business 07/22/21 Greenhouse USV 2014 JV Investment Income 5,132.75

Axos 9860 Business 07/22/21 Greenhouse USV 2014 JV Investment Income 11,976.00

Axos 9845 Personal 07/23/21 Dropbox Inc Other 11.99

Axos 9845 Personal 07/23/21 Homeowners Insurance Insurance Expense 258.00

Axos 9845 Personal 07/23/21 Uber Transportation 9.02

Axos 9845 Personal 07/23/21 Uber Transportation 8.18

Axos 9845 Personal 07/23/21 Buro Group LLC Meals & Entertainment 2.14

Axos 9845 Personal 07/23/21 Amazon Household Expenses/Food/Clothing 15.80

Axos 9845 Personal 07/23/21 Amazon Household Expenses/Food/Clothing 23.95

Axos 9845 Personal 07/23/21 Uber Transportation 9.80

Axos 9845 Personal 07/23/21 Uber Transportation 7.81

Axos 9845 Personal 07/23/21 Starbucks Household Expenses/Food/Clothing 6.15

Axos 9845 Personal 07/23/21 Uber Transportation 16.11

Axos 9845 Personal 07/26/21 Marlins Park Travel & Entertainment 29.50

Axos 9845 Personal 07/26/21 Marlins Park Travel & Entertainment 19.00

Axos 9845 Personal 07/26/21 Cheesecake Household Expenses/Food/Clothing 80.90

Axos 9845 Personal 07/26/21 Coral Gables Parking Travel & Entertainment 2.77

Axos 9845 Personal 07/26/21 Coral Gables Parking Travel & Entertainment 1.52

Axos 9845 Personal 07/26/21 Coral Gables Parking Travel & Entertainment 2.77

Axos 9845 Personal 07/26/21 Erenterplan0880 Insuraance Insurance Expense (186.00)

Axos 9845 Personal 07/26/21 Lego Dadeland Mall Household Expenses/Food/Clothing 21.38

Axos 9845 Personal 07/26/21 Miami Marlins Tickets Travel & Entertainment 172.50

Axos 9845 Personal 07/26/21 Amazon Household Expenses/Food/Clothing 363.81

Axos 9845 Personal 07/26/21 Apple Travel & Entertainment 6.64

Axos 9845 Personal 07/26/21 Uber Eats Household Expenses/Food/Clothing 38.85

Axos 9845 Personal 07/26/21 Uber Transportation 8.10

Axos 9845 Personal 07/26/21 Buro Group LLC Meals & Entertainment 6.42

Axos 9845 Personal 07/26/21 Uber Transportation 7.71

Case 21-12844-AJC Doc 222 Filed 08/20/21 Page 6 of 30
Debtor's Name: Case No. 21-12844-AJC

Schedule A - Statement of Cash Receipts and Disbursements

Bank ID # Account 

Type Date Check # Description Category Receipts Disbursements

HARRY B. GREENHOUSE

Axos 9845 Personal 07/26/21 Uber Transportation 9.78

Axos 9845 Personal 07/26/21 Buro Group LLC Meals & Entertainment 2.14

Axos 9845 Personal 07/26/21 Uber Transportation 27.33

Axos 9845 Personal 07/26/21 Uber Eats Household Expenses/Food/Clothing 57.08

Axos 9845 Personal 07/26/21 Starbucks Household Expenses/Food/Clothing 5.83

Axos 9845 Personal 07/26/21 Uber Transportation 24.24

Axos 9845 Personal 07/26/21 Prime Video Travel & Entertainment 3.56

Axos 9845 Personal 07/26/21 Uber Transportation 23.48

Axos 9845 Personal 07/26/21 Uber Transportation 6.25

Axos 9845 Personal 07/26/21 Prime Video Travel & Entertainment 2.25

Axos 9845 Personal 07/26/21 Uber Transportation 17.04

Axos 9845 Personal 07/26/21 Uber Transportation 6.25

Axos 9860 Business 07/26/21 Skrill Limited Business Receipts 70,000.00

Axos 9845 Personal 07/27/21 Coral Gables Parking Travel & Entertainment 3.27

Axos 9845 Personal 07/27/21 Coral Gables Parking Travel & Entertainment 3.27

Axos 9845 Personal 07/27/21 Coral Gables Parking Travel & Entertainment 1.02

Axos 9845 Personal 07/27/21 One Stop Dry Cleaning Household Repairs & Maintenance 199.40

Axos 9845 Personal 07/27/21 Uber Transportation 8.09

Axos 9845 Personal 07/27/21 Uber Transportation 9.04

Axos 9845 Personal 07/28/21 Instacart Household Expenses/Food/Clothing 243.22

Axos 9845 Personal 07/28/21 Uber Transportation 8.06

Axos 9845 Personal 07/28/21 Coconut Grove Pharmacy Medical 7.56

Axos 9845 Personal 07/28/21 Uber Transportation 15.71

Axos 9845 Personal 07/28/21 Uber Transportation 8.14

Axos 9845 Personal 07/28/21 Uber Eats Household Expenses/Food/Clothing 38.46

Axos 9845 Personal 07/28/21 Google *Youtub Household Expenses/Food/Clothing 12.98

Axos 9845 Personal 07/29/21 Coral Gables Parking Travel & Entertainment 5.27

Axos 9845 Personal 07/29/21 Olivia (Sampaio) Greenhouse Alimony or Child Support Payments 11,000.00

Axos 9845 Personal 07/29/21 Prime Video Travel & Entertainment 4.52

Axos 9845 Personal 07/29/21 Amazon Household Expenses/Food/Clothing 158.82

Axos 9845 Personal 07/29/21 Uber Transportation 8.14

Axos 9845 Personal 07/29/21 Buro Group LLC Meals & Entertainment 4.28

Axos 9845 Personal 07/29/21 Uber Transportation 15.94

Axos 9845 Personal 07/29/21 Uber Transportation 6.62

Axos 9845 Personal 07/29/21 Uber Eats Household Expenses/Food/Clothing 60.16

Axos 9845 Personal 07/29/21 Apple Travel & Entertainment 2.99

Axos 9845 Personal 07/30/21 Amazon Household Expenses/Food/Clothing 10.65

Axos 9845 Personal 07/30/21 Amazon Household Expenses/Food/Clothing 19.22

Axos 9845 Personal 07/30/21 Uber Transportation 8.15

Axos 9845 Personal 07/30/21 T-Mobile Utilities 37.43

Axos 9845 Personal 07/30/21 Buro Group LLC Meals & Entertainment 4.28

Axos 9845 Personal 07/30/21 Uber Transportation 6.53

Axos 9845 Personal 07/30/21 Uber Transportation 7.90

Axos 9845 Personal 07/30/21 Uber Transportation 7.77

Axos 9845 Personal 07/30/21 Amazon Household Expenses/Food/Clothing 26.73

Axos 9845 Personal 07/30/21 Uber Transportation 13.42

Activity Total $ 87,108.75 $ 32,921.90

Case 21-12844-AJC Doc 222 Filed 08/20/21 Page 7 of 30
Debtor's Name: Case No. 21-12844-AJC

Schedule B - Schedule of payments to professionals

Bank ID # Date Type Payee Amount

JPM 4756 03/26/21 Non Bankruptcy Pp And D Accounting Services Inc 7,727.00

AB 9860 06/09/21 Bankruptcy KapilaMukamal LLP 20,000.00

Total 27,727.00

HARRY B. GREENHOUSE

Case 21-12844-AJC Doc 222 Filed 08/20/21 Page 8 of 30
Debtor's Name: HARRY B. GREENHOUSE Case No. 21-12844-AJC

Schedule C - Accompanying Notes to the MOR

This Case was filed after business hours on the evening of March 26, 2021. Accordingly, and upon 

good information and belief, the transactions effectuated on March 26, 2021 occurred prior to the 

filing of the bankruptcy petition.

Case 21-12844-AJC Doc 222 Filed 08/20/21 Page 9 of 30
1

 Date 7/30/21 Page 1

 Primary Account 9845

 HARRY B GREENHOUSE

 DEBTOR IN POSSESSION, CASE #21-12844-AJC

 2980 MCFARLANE RD

 MIAMI FL 33133

 Account Title: HARRY B GREENHOUSE

 DEBTOR IN POSSESSION, CASE #21-12844-AJC

 Basic Business Checking Number of Enclosures 0

 Account Number 9845 Statement Dates 7/01/21 thru 8/01/21

 Previous Balance 64,920.36 Days in the statement period 32

 3 Deposits/Credits 40,296.71 Avg Daily Ledger 90,324.62

 185 Checks/Debits 19,924.24 Avg Daily Collected 90,324.62

 Maintenance Fee .00

 Interest Paid .00

 Ending Balance 85,292.83

Deposits and Other Credits

 Date Description Amount

 7/08 INTERNAL TRANSFER REQUEST 40,000.00

 - "SALARY"

 7/12 POS CRE 0000 07/09/21 44832369 110.71

 Foot Locker

 800-9916815 NY C#9348

 7/26 POS CRE 0000 07/22/21 74955481 186.00

 ERENTERPLAN0880 INSURA

 IRVINE CA C#9348

Checks and Withdrawals

 Date Description Amount

 7/01 DBT CRD 0039 06/30/21 03868361 6.52-

 UBER TRIP

MEMBER FDIC NOTICE: SEE REVERSE SIDE FOR IMPORTANT INFORMATION

PO BOX 911039

San Diego, CA 92191-1039

8844055

(888) 374-8267

axosfiduciaryservices.com

Case 21-12844-AJC Doc 222 Filed 08/20/21 Page 10 of 30
2

 Date 7/30/21 Page 2

 Primary Account 9845

 Basic Business Checking 9845 (Continued)

Checks and Withdrawals

 Date Description Amount

 HELP.UBER.COM CA C#9348

 7/01 DBT CRD 1838 06/30/21 50887085 7.67-

 UBER TRIP

 HELP.UBER.COM CA C#9348

 7/01 DBT CRD 2005 06/30/21 39512893 7.95-

 UBER TRIP

 HELP.UBER.COM CA C#9348

 7/01 DBT CRD 1445 06/30/21 11015007 8.26-

 UBER TRIP

 HELP.UBER.COM CA C#9348

 7/01 DBT CRD 1907 06/30/21 04665142 15.98-

 APPLE.COM/BILL

 866-712-7753 CA C#9348

 7/01 DBT CRD 0832 06/30/21 87297460 17.44-

 AMZN Mktp US*295I75O20

 Amzn.com/bill WA C#9348

 7/01 DBT CRD 0727 07/01/21 48248810 19.12-

 UBER TRIP

 HELP.UBER.COM CA C#9348

 7/01 DBT CRD 1721 06/29/21 05130060 21.60-

 SQ *VICKY S HOUSE BY L

 Miami FL C#9348

 7/01 DBT CRD 0102 06/29/21 17686289 2.99-

 APPLE.COM/BILL

 866-712-7753 CA C#9348

 7/02 POS DEB 1046 07/02/21 12040400 57.75-

 MENDEZ FUEL HO

 3201 CORAL WAY

 MIAMI FL C#9348

 7/02 DBT CRD 0956 07/01/21 37965259 4.28-

 SQ *BURO GROUP LLC

 Miami FL C#9348

 7/02 DBT CRD 0939 07/02/21 27510626 7.49-

 UBER TRIP

 HELP.UBER.COM CA C#9348

 7/02 DBT CRD 1731 07/01/21 11149159 8.18-

 UBER TRIP

 HELP.UBER.COM CA C#9348

 7/02 DBT CRD 1259 07/02/21 47971516 8.24-

 UBER TRIP

MEMBER FDIC

Case 21-12844-AJC Doc 222 Filed 08/20/21 Page 11 of 30
3

 Date 7/30/21 Page 3

 Primary Account 9845

 Basic Business Checking 9845 (Continued)

Checks and Withdrawals

 Date Description Amount

 HELP.UBER.COM CA C#9348

 7/02 DBT CRD 1815 07/01/21 37214019 28.17-

 UBER EATS

 HELP.UBER.COM CA C#9348

 7/02 DBT CRD 1735 07/02/21 13569952 28.76-

 UBER EATS

 HELP.UBER.COM CA C#9348

 7/02 DBT CRD 1202 07/01/21 13743052 119.71-

 AMZN Mktp US*295DH0H81

 Amzn.com/bill WA C#9348

 7/02 DBT CRD 0655 07/01/21 29470373 349.00-

 MATHNASIUM

 305-4406743 FL C#9348

 7/02 DBT CRD 1051 07/01/21 70649039 425.73-

 BURO MIAMI

 786-888-4535 FL C#9348

 7/06 DBT CRD 1058 07/04/21 75243664 6.50-

 TST* IRVING FARM COFFE

 MILLERTON NY C#9348

 7/06 DBT CRD 1215 07/01/21 21557779 6.88-

 JETBLUE 2792168349

 SALT LAKE CTY UT C#9348

 7/06 DBT CRD 2359 07/05/21 79690348 14.08-

 UBER TRIP

 HELP.UBER.COM CA C#9348

 7/06 DBT CRD 1918 07/03/21 11321132 14.44-

 UBER TRIP

 HELP.UBER.COM CA C#9348

 7/06 DBT CRD 1649 07/05/21 85556544 17.28-

 UBER TRIP

 HELP.UBER.COM CA C#9348

 7/06 DBT CRD 1132 07/02/21 95419638 54.84-

 PIZZA HUT E MIA

 MIAMI FL C#9348

 7/06 DBT CRD 2200 07/05/21 08017952 72.94-

 UBER TRIP

 HELP.UBER.COM CA C#9348

 7/06 DBT CRD 0643 07/01/21 22177097 7.99-

 APPLE.COM/BILL

 866-712-7753 CA C#9348

MEMBER FDIC

Case 21-12844-AJC Doc 222 Filed 08/20/21 Page 12 of 30
4

 Date 7/30/21 Page 4

 Primary Account 9845

 Basic Business Checking 9845 (Continued)

Checks and Withdrawals

 Date Description Amount

 7/06 DBT CRD 1154 07/05/21 08922336 17.99-

 APPLE.COM/BILL

 866-712-7753 CA C#9348

 7/08 DBT CRD 2109 07/07/21 77409093 8.20-

 CMSVEND*CV MIAMI

 MIAMI FL C#9348

 7/08 DBT CRD 1418 07/07/21 95222322 37.72-

 MCDONALD S F28784

 WINDSOR LOCKS CT C#9348

 7/08 DBT CRD 2153 07/06/21 04102471 110.00-

 JETBLUE 2792168739

 SALT LAKE CTY UT C#9348

 7/08 DBT CRD 2156 07/06/21 05626510 110.00-

 JETBLUE 2792168739

 SALT LAKE CTY UT C#9348

 7/08 DBT CRD 2156 07/06/21 05707655 110.00-

 JETBLUE 2792168739

 SALT LAKE CTY UT C#9348

 7/09 DBT CRD 2108 07/08/21 77025113 30.00-

 JetBlue Gate Retail

 312-2332363 VA C#9348

 7/09 DBT CRD 1404 07/07/21 86783870 35.00-

 JETBLUE 2791507524

 SALT LAKE CTY UT C#9348

 7/09 DBT CRD 2124 07/08/21 86941454 38.90-

 UBER TRIP

 HELP.UBER.COM CA C#9348

 7/12 DBT CRD 1709 07/08/21 97591041 10.99-

 Amazon Digit*2940K38C0

 amzn.com/bill WA C#9348

 7/12 DBT CRD 1256 07/11/21 45721571 36.40-

 LYFT 3 RIDES 07-09

 855-865-9553 CA C#9348

 7/12 DBT CRD 1038 07/09/21 62948871 40.63-

 CLAIRE S #5013 7537 SW

 MIAMI FL C#9348

 7/12 DBT CRD 1125 07/10/21 91362647 48.16-

 UBER EATS

 HELP.UBER.COM CA C#9348

 7/12 DBT CRD 1348 07/10/21 77209421 59.93-

 WINN-DIXIE #02 3275

MEMBER FDIC

Case 21-12844-AJC Doc 222 Filed 08/20/21 Page 13 of 30
5

 Date 7/30/21 Page 5

 Primary Account 9845

 Basic Business Checking 9845 (Continued)

Checks and Withdrawals

 Date Description Amount

 MIAMI FL C#9348

 7/12 DBT CRD 1155 07/10/21 09044869 60.54-

 CHEESECAKE DADELAND

 MIAMI FL C#9348

 7/12 DBT CRD 0830 07/10/21 86503944 68.62-

 AMZN Mktp US*290RA8BG2

 Amzn.com/bill WA C#9348

 7/12 DBT CRD 1213 07/10/21 20384679 121.39-

 SUSHICLUB 1

 MIAMI FL C#9348

 7/12 DBT CRD 1322 07/10/21 61461698 202.24-

 CVS/PHARMACY #04 04059

 Coral Gables FL C#9348

 7/12 DBT CRD 0818 07/10/21 79258154 404.55-

 AMAZON.COM*2987D72X0 A

 AMZN.COM/BILL WA C#9348

 7/12 DBT CRD 1601 07/09/21 56686355 .01-

 AT&T*BILL PAYMENT

 800-331-0500 TX C#9348

 7/12 DBT CRD 1156 07/09/21 09711922 17.99-

 APPLE.COM/BILL

 866-712-7753 CA C#9348

 7/12 DBT CRD 1119 07/10/21 87474942 185.00-

 IN *NATHAN ONTROP, M.D

 312-7252347 IL C#9348

 7/12 DBT CRD 0651 07/09/21 26777473 208.61-

 TMOBILE*AUTO PAY

 800-937-8997 WA C#9348

 7/13 POS DEB 0229 07/13/21 02358581 2.14-

 SQ *BURO GROUP

 SQUARE PURCHASE

 MIAMI FL C#9348

 7/13 POS DEB 0403 07/13/21 04376196 2.14-

 SQ *BURO GROUP

 SQUARE PURCHASE

 MIAMI FL C#9348

 7/13 DBT CRD 1745 07/12/21 19083604 6.61-

 UBER TRIP

 HELP.UBER.COM CA C#9348

 7/13 DBT CRD 1445 07/12/21 11325840 8.02-

 UBER TRIP

MEMBER FDIC

Case 21-12844-AJC Doc 222 Filed 08/20/21 Page 14 of 30
6

 Date 7/30/21 Page 6

 Primary Account 9845

 Basic Business Checking 9845 (Continued)

Checks and Withdrawals

 Date Description Amount

 HELP.UBER.COM CA C#9348

 7/13 DBT CRD 1840 07/12/21 52135337 8.29-

 UBER TRIP

 HELP.UBER.COM CA C#9348

 7/13 DBT CRD 1612 07/11/21 63332190 10.00-

 Amazon Tips*299JT0QR2

 Amzn.com/bill WA C#9348

 7/13 DBT CRD 1706 07/12/21 95759029 20.02-

 UBER *TRIP HELP.UBER.C

 800-5928996 CA C#9348

 7/14 POS DEB 1649 07/13/21 16136222 4.28-

 SQ *BURO GROUP

 SQUARE PURCHASE

 MIAMI FL C#9348

 7/14 DBT CRD 1931 07/13/21 18927919 7.29-

 UBER TRIP

 HELP.UBER.COM CA C#9348

 7/14 DBT CRD 1137 07/14/21 98659754 8.10-

 UBER TRIP

 HELP.UBER.COM CA C#9348

 7/14 DBT CRD 2308 07/13/21 48940946 8.73-

 UBER TRIP

 HELP.UBER.COM CA C#9348

 7/15 ATM W/D 1439 07/15/21 00716592 503.00-

 3015 GRAND AVE

 3015 GRAND AVE

 MIAMI FL C#9348

 7/15 DBT CRD 1828 07/14/21 45187474 8.06-

 UBER TRIP

 HELP.UBER.COM CA C#9348

 7/15 DBT CRD 1107 07/14/21 80206235 42.35-

 UBER EATS

 HELP.UBER.COM CA C#9348

 7/16 ATM W/D 1404 07/16/21 00722075 403.00-

 4101 PONCE DE LEON BLV

 4101 PONCE DE LEON

 CORAL GABLES FL C#9348

 7/16 DBT CRD 1136 07/15/21 97824248 6.42-

 SQ *BURO GROUP LLC

 Miami FL C#9348

MEMBER FDIC

Case 21-12844-AJC Doc 222 Filed 08/20/21 Page 15 of 30
7

 Date 7/30/21 Page 7

 Primary Account 9845

 Basic Business Checking 9845 (Continued)

Checks and Withdrawals

 Date Description Amount

 7/16 DBT CRD 1119 07/16/21 87770143 8.09-

 UBER TRIP

 HELP.UBER.COM CA C#9348

 7/19 DBT CRD 1506 07/16/21 23989805 2.14-

 SQ *BURO GROUP LLC

 Miami FL C#9348

 7/19 DBT CRD 1057 07/19/21 74741701 2.79-

 UBER TRIP

 HELP.UBER.COM CA C#9348

 7/19 DBT CRD 1013 07/16/21 48367374 4.28-

 SQ *BURO GROUP LLC

 Miami FL C#9348

 7/19 DBT CRD 1049 07/19/21 69740613 6.25-

 UBER TRIP

 HELP.UBER.COM CA C#9348

 7/19 DBT CRD 1020 07/17/21 52580999 6.48-

 UBER TRIP

 HELP.UBER.COM CA C#9348

 7/19 DBT CRD 1031 07/19/21 58678225 6.48-

 UBER TRIP

 HELP.UBER.COM CA C#9348

 7/19 DBT CRD 1920 07/16/21 12426174 7.36-

 UBER TRIP

 HELP.UBER.COM CA C#9348

 7/19 DBT CRD 1402 07/18/21 85362001 7.63-

 UBER TRIP

 HELP.UBER.COM CA C#9348

 7/19 DBT CRD 0835 07/17/21 89307799 8.21-

 UBER TRIP

 HELP.UBER.COM CA C#9348

 7/19 DBT CRD 1811 07/16/21 34779762 8.32-

 UBER TRIP

 HELP.UBER.COM CA C#9348

 7/19 DBT CRD 1753 07/17/21 24249959 9.19-

 UBER TRIP

 HELP.UBER.COM CA C#9348

 7/19 DBT CRD 1914 07/17/21 08636485 12.73-

 UBER TRIP

 HELP.UBER.COM CA C#9348

 7/19 DBT CRD 1428 07/17/21 00827021 15.50-

 UBER TRIP

MEMBER FDIC

Case 21-12844-AJC Doc 222 Filed 08/20/21 Page 16 of 30
8

 Date 7/30/21 Page 8

 Primary Account 9845

 Basic Business Checking 9845 (Continued)

Checks and Withdrawals

 Date Description Amount

 HELP.UBER.COM CA C#9348

 7/19 DBT CRD 1940 07/17/21 24144228 18.43-

 UBER TRIP

 HELP.UBER.COM CA C#9348

 7/19 DBT CRD 1815 07/16/21 37128214 19.25-

 SQ *LUCKY VAPE & SMOKE

 Coral Gables FL C#9348

 7/19 DBT CRD 1121 07/16/21 88969199 23.96-

 AMZN Mktp US*2E97M8N00

 Amzn.com/bill WA C#9348

 7/19 DBT CRD 2210 07/18/21 14243083 24.19-

 LYFT 1 RIDE 07-16

 855-865-9553 CA C#9348

 7/19 DBT CRD 1839 07/17/21 51583464 31.08-

 FANDANGO

 FANDANGO.COM CA C#9348

 7/19 DBT CRD 1425 07/16/21 99388241 38.64-

 AMZN Mktp US*2E4Q80X41

 Amzn.com/bill WA C#9348

 7/19 DBT CRD 1118 07/17/21 87389469 44.19-

 UBER EATS

 HELP.UBER.COM CA C#9348

 7/19 DBT CRD 1936 07/18/21 21608338 55.89-

 UBER EATS

 HELP.UBER.COM CA C#9348

 7/19 DBT CRD 1952 07/16/21 31491072 57.26-

 SILVERSPOT CINEMA REST

 MIAMI FL C#9348

 7/19 DBT CRD 1425 07/16/21 99455687 64.19-

 AMZN Mktp US*2E3P34ZT0

 Amzn.com/bill WA C#9348

 7/19 DBT CRD 1735 07/15/21 13417748 186.00-

 ERENTERPLAN0880 INSURA

 IRVINE CA C#9348

 7/19 DBT CRD 1859 07/18/21 63546847 186.88-

 TST* GLASS & VINE

 MIAMI FL C#9348

 7/19 DBT CRD 0224 07/18/21 66548446 2.99-

 APPLE.COM/BILL

 866-712-7753 CA C#9348

MEMBER FDIC

Case 21-12844-AJC Doc 222 Filed 08/20/21 Page 17 of 30
9

 Date 7/30/21 Page 9

 Primary Account 9845

 Basic Business Checking 9845 (Continued)

Checks and Withdrawals

 Date Description Amount

 7/19 POS DEB 0951 07/17/21 09708909 19.45-

 NETFLIX COM

 NETFLIX COM

 LOS GATOS CA C#9348

 7/19 DBT CRD 1829 07/18/21 45479909 45.26-

 SLING.COM

 888-388-6210 CO C#9348

 7/20 DBT CRD 1437 07/18/21 06543986 4.28-

 SQ *BURO GROUP LLC

 Miami FL C#9348

 7/20 DBT CRD 1115 07/18/21 85484553 6.15-

 STARBUCKS STORE 08254

 COCONUT GROVE FL C#9348

 7/20 DBT CRD 0824 07/20/21 82474360 6.48-

 UBER TRIP

 HELP.UBER.COM CA C#9348

 7/20 DBT CRD 1800 07/19/21 28250738 7.94-

 UBER TRIP

 HELP.UBER.COM CA C#9348

 7/20 DBT CRD 1305 07/18/21 51574182 14.99-

 Amazon Digit*2E77F0851

 amzn.com/bill WA C#9348

 7/20 DBT CRD 1730 07/19/21 10098628 15.61-

 UBER TRIP

 HELP.UBER.COM CA C#9348

 7/21 POS DEB 1616 07/20/21 16274066 71.30-

 SQ *LUCKY VAPE

 SQUARE PURCHASE

 CORAL GABLES FL C#9348

 7/21 DBT CRD 1715 07/19/21 01307204 5.62-

 STARBUCKS STORE 08228

 CORAL GABLES FL C#9348

 7/21 DBT CRD 1717 07/20/21 02555774 6.63-

 UBER TRIP

 HELP.UBER.COM CA C#9348

 7/21 DBT CRD 1105 07/20/21 79008090 42.35-

 UBER EATS

 HELP.UBER.COM CA C#9348

 7/21 DBT CRD 1220 07/20/21 24143726 355.14-

 INSTACART*159

MEMBER FDIC

Case 21-12844-AJC Doc 222 Filed 08/20/21 Page 18 of 30
10

 Date 7/30/21 Page 10

 Primary Account 9845

 Basic Business Checking 9845 (Continued)

Checks and Withdrawals

 Date Description Amount

 HTTPSINSTACAR CA C#9348

 7/21 DBT CRD 1206 07/20/21 15826467 676.53-

 COSTCO BY INSTACART

 HTTPSINSTACAR CA C#9348

 7/22 DBT CRD 1451 07/21/21 14763660 2.14-

 SQ *BURO GROUP LLC

 Miami FL C#9348

 7/22 DBT CRD 1314 07/21/21 56681586 6.25-

 UBER TRIP

 HELP.UBER.COM CA C#9348

 7/22 DBT CRD 1133 07/21/21 96152842 6.42-

 SQ *BURO GROUP LLC

 Miami FL C#9348

 7/22 DBT CRD 1106 07/22/21 79647817 8.13-

 UBER TRIP

 HELP.UBER.COM CA C#9348

 7/22 DBT CRD 1346 07/21/21 76134572 8.37-

 UBER TRIP

 HELP.UBER.COM CA C#9348

 7/22 DBT CRD 1657 07/21/21 90362660 8.94-

 UBER TRIP

 HELP.UBER.COM CA C#9348

 7/22 DBT CRD 1231 07/20/21 31011250 14.66-

 AMZN Mktp US*2E4NE1VZ0

 Amzn.com/bill WA C#9348

 7/22 DBT CRD 1347 07/21/21 76348101 99.00-

 REFIT ACADEMY

 MIAMI FL C#9348

 7/23 DBT CRD 1325 07/22/21 63478363 2.14-

 SQ *BURO GROUP LLC

 Miami FL C#9348

 7/23 DBT CRD 1547 07/21/21 48299983 6.15-

 STARBUCKS STORE 08254

 COCONUT GROVE FL C#9348

 7/23 DBT CRD 2101 07/22/21 73074286 7.81-

 UBER TRIP

 HELP.UBER.COM CA C#9348

 7/23 DBT CRD 1146 07/23/21 03977841 8.18-

 UBER TRIP

 HELP.UBER.COM CA C#9348

MEMBER FDIC

Case 21-12844-AJC Doc 222 Filed 08/20/21 Page 19 of 30
11

 Date 7/30/21 Page 11

 Primary Account 9845

 Basic Business Checking 9845 (Continued)

Checks and Withdrawals

 Date Description Amount

 7/23 DBT CRD 0003 07/22/21 82219372 9.02-

 UBER TRIP

 HELP.UBER.COM CA C#9348

 7/23 DBT CRD 1705 07/22/21 95335239 9.80-

 UBER TRIP

 HELP.UBER.COM CA C#9348

 7/23 DBT CRD 1440 07/22/21 08470977 15.80-

 AMZN Mktp US*2E3CM5RR1

 Amzn.com/bill WA C#9348

 7/23 DBT CRD 1610 07/22/21 62560697 16.11-

 UBER *TRIP HELP.UBER.C

 800-5928996 CA C#9348

 7/23 DBT CRD 1444 07/22/21 10505506 23.95-

 AMZN Mktp US*2E5GC4BE0

 Amzn.com/bill WA C#9348

 7/23 DBT CRD 1417 07/22/21 94603579 258.00-

 HOMEOWNERS INSURANCE

 800-466-3748 MA C#9348

 7/23 POS DEB 1846 07/22/21 00773488 11.99-

 Dropbox Inc.

 185 Berry Street,

 San Francisco CA C#9348

 7/26 DBT CRD 1124 07/23/21 90411525 1.52-

 CORAL GABLES PARKING P

 CORAL GABLES FL C#9348

 7/26 DBT CRD 1653 07/23/21 88061046 2.14-

 SQ *BURO GROUP LLC

 Miami FL C#9348

 7/26 DBT CRD 2026 07/24/21 52158298 2.25-

 Prime Video*2E2N03ML2

 888-802-3080 WA C#9348

 7/26 DBT CRD 1026 07/23/21 55607224 2.77-

 CORAL GABLES PARKING P

 CORAL GABLES FL C#9348

 7/26 DBT CRD 1415 07/23/21 93021281 2.77-

 CORAL GABLES PARKING P

 CORAL GABLES FL C#9348

 7/26 DBT CRD 1851 07/24/21 58791781 3.56-

 Prime Video*2P1WF7C81

 888-802-3080 WA C#9348

MEMBER FDIC

Case 21-12844-AJC Doc 222 Filed 08/20/21 Page 20 of 30
12

 Date 7/30/21 Page 12

 Primary Account 9845

 Basic Business Checking 9845 (Continued)

Checks and Withdrawals

 Date Description Amount

 7/26 DBT CRD 1635 07/22/21 77424447 5.83-

 STARBUCKS STORE 08254

 COCONUT GROVE FL C#9348

 7/26 DBT CRD 2006 07/23/21 40137754 6.25-

 UBER TRIP

 HELP.UBER.COM CA C#9348

 7/26 DBT CRD 2251 07/25/21 38625629 6.25-

 UBER TRIP

 HELP.UBER.COM CA C#9348

 7/26 DBT CRD 1111 07/23/21 83022829 6.42-

 SQ *BURO GROUP LLC

 Miami FL C#9348

 7/26 DBT CRD 1151 07/26/21 06841550 7.71-

 UBER TRIP

 HELP.UBER.COM CA C#9348

 7/26 DBT CRD 1051 07/24/21 71148295 8.10-

 UBER TRIP

 HELP.UBER.COM CA C#9348

 7/26 DBT CRD 1637 07/23/21 78578553 9.78-

 UBER TRIP

 HELP.UBER.COM CA C#9348

 7/26 DBT CRD 2043 07/24/21 62316149 17.04-

 UBER TRIP

 HELP.UBER.COM CA C#9348

 7/26 DBT CRD 1832 07/22/21 47289262 19.00-

 2MARLINS PARK 15106305

 MIAMI FL C#9348

 7/26 DBT CRD 1306 07/25/21 51758213 21.38-

 LEGO Dadeland Mall

 Miami FL C#9348

 7/26 DBT CRD 1954 07/25/21 32932778 23.48-

 UBER TRIP

 HELP.UBER.COM CA C#9348

 7/26 DBT CRD 1833 07/24/21 48018483 24.24-

 UBER TRIP

 HELP.UBER.COM CA C#9348

 7/26 DBT CRD 1725 07/24/21 07219922 27.33-

 UBER TRIP

 HELP.UBER.COM CA C#9348

 7/26 DBT CRD 1829 07/22/21 45533984 29.50-

 2MARLINS PARK 15106305

MEMBER FDIC

Case 21-12844-AJC Doc 222 Filed 08/20/21 Page 21 of 30
13

 Date 7/30/21 Page 13

 Primary Account 9845

 Basic Business Checking 9845 (Continued)

Checks and Withdrawals

 Date Description Amount

 MIAMI FL C#9348

 7/26 DBT CRD 1006 07/25/21 43797617 38.85-

 UBER EATS

 HELP.UBER.COM CA C#9348

 7/26 DBT CRD 1825 07/24/21 43265399 57.08-

 UBER EATS

 HELP.UBER.COM CA C#9348

 7/26 DBT CRD 1246 07/25/21 39930724 80.90-

 CHEESECAKE DADELAND

 MIAMI FL C#9348

 7/26 DBT CRD 1718 07/23/21 02911880 172.50-

 MIAMI MARLINS TICKETS

 800-352-0212 FL C#9348

 7/26 DBT CRD 0438 07/24/21 46981866 363.81-

 AMZN Mktp US*2E2ZG02D0

 Amzn.com/bill WA C#9348

 7/26 DBT CRD 0542 07/23/21 85567440 6.64-

 APPLE.COM/BILL

 866-712-7753 CA C#9348

 7/27 DBT CRD 1559 07/26/21 55705314 1.02-

 CORAL GABLES PARKING P

 CORAL GABLES FL C#9348

 7/27 DBT CRD 1109 07/26/21 81969106 3.27-

 CORAL GABLES PARKING P

 CORAL GABLES FL C#9348

 7/27 DBT CRD 1110 07/26/21 82408010 3.27-

 CORAL GABLES PARKING P

 CORAL GABLES FL C#9348

 7/27 DBT CRD 1153 07/26/21 08278524 8.09-

 UBER TRIP

 HELP.UBER.COM CA C#9348

 7/27 DBT CRD 1644 07/26/21 82671835 9.04-

 UBER TRIP

 HELP.UBER.COM CA C#9348

 7/27 DBT CRD 1713 07/26/21 00162511 199.40-

 One Stop Dry Cleaning

 786-2230783 FL C#9348

 7/28 POS DEB 1120 07/28/21 09297523 12.98-

 GOOGLE *YOUTUB

MEMBER FDIC

Case 21-12844-AJC Doc 222 Filed 08/20/21 Page 22 of 30
14

 Date 7/30/21 Page 14

 Primary Account 9845

 Basic Business Checking 9845 (Continued)

Checks and Withdrawals

 Date Description Amount

 GOOGLE *YOUTUBEPRE

 MOUNTAIN VIEW CA C#9348

 7/28 DBT CRD 1708 07/27/21 97126083 7.56-

 COCONUT GROVE PHARMACY

 MIAMI FL C#9348

 7/28 DBT CRD 1105 07/28/21 79513395 8.06-

 UBER TRIP

 HELP.UBER.COM CA C#9348

 7/28 DBT CRD 1738 07/27/21 15318510 8.14-

 UBER TRIP

 HELP.UBER.COM CA C#9348

 7/28 DBT CRD 1721 07/27/21 04980596 15.71-

 UBER TRIP

 HELP.UBER.COM CA C#9348

 7/28 DBT CRD 2012 07/27/21 43485368 38.46-

 UBER EATS

 HELP.UBER.COM CA C#9348

 7/28 DBT CRD 0724 07/27/21 46916037 243.22-

 INSTACART*159

 HTTPSINSTACAR CA C#9348

 7/29 Wire Transfer Debit 11,000.00-

 OLIVIA Q. SAMPAIO

 322271627

 737769500

 WASH MUT BANK

 SEATTLE WA

 20210729MMQFMP9N000655

 20210729B1QGC01R095274

 07291754FT03

 7/29 DBT CRD 1547 07/28/21 48501289 4.28-

 SQ *BURO GROUP LLC

 Miami FL C#9348

 7/29 DBT CRD 1055 07/28/21 73365841 4.52-

 Prime Video*2E72C9KN2

 888-802-3080 WA C#9348

 7/29 DBT CRD 1109 07/28/21 81785940 5.27-

 CORAL GABLES PARKING P

 CORAL GABLES FL C#9348

 7/29 DBT CRD 1708 07/28/21 97283909 6.62-

 UBER TRIP

MEMBER FDIC

Case 21-12844-AJC Doc 222 Filed 08/20/21 Page 23 of 30
15

 Date 7/30/21 Page 15

 Primary Account 9845

 Basic Business Checking 9845 (Continued)

Checks and Withdrawals

 Date Description Amount

 HELP.UBER.COM CA C#9348

 7/29 DBT CRD 1215 07/29/21 21015129 8.14-

 UBER TRIP

 HELP.UBER.COM CA C#9348

 7/29 DBT CRD 1631 07/28/21 74715915 15.94-

 UBER TRIP

 HELP.UBER.COM CA C#9348

 7/29 DBT CRD 1745 07/28/21 19409705 60.16-

 UBER EATS

 HELP.UBER.COM CA C#9348

 7/29 DBT CRD 1210 07/28/21 18209938 158.82-

 AMZN Mktp US*2P3XU8AU1

 Amzn.com/bill WA C#9348

 7/29 POS DEB 0200 07/29/21 02857218 2.99-

 APPLE COM BILL

 APPLE COM BILL

 CUPERTINO CA C#9348

 7/30 DBT CRD 1326 07/29/21 63755849 4.28-

 SQ *BURO GROUP LLC

 Miami FL C#9348

 7/30 DBT CRD 1533 07/29/21 40120086 6.53-

 UBER TRIP

 HELP.UBER.COM CA C#9348

 7/30 DBT CRD 1941 07/29/21 25189997 7.77-

 UBER TRIP

 HELP.UBER.COM CA C#9348

 7/30 DBT CRD 1816 07/29/21 38008107 7.90-

 UBER TRIP

 HELP.UBER.COM CA C#9348

 7/30 DBT CRD 1048 07/30/21 69122914 8.15-

 UBER TRIP

 HELP.UBER.COM CA C#9348

 7/30 DBT CRD 0150 07/29/21 46111759 10.65-

 AMZN Mktp US*2P03264N0

 Amzn.com/bill WA C#9348

 7/30 DBT CRD 2318 07/29/21 55332935 13.42-

 UBER TRIP

 HELP.UBER.COM CA C#9348

 7/30 DBT CRD 0939 07/29/21 27435447 19.22-

 AMZN Mktp US*2P5DG3131

MEMBER FDIC

Case 21-12844-AJC Doc 222 Filed 08/20/21 Page 24 of 30
16

 Date 7/30/21 Page 16

 Primary Account 9845

 Basic Business Checking 9845 (Continued)

Checks and Withdrawals

 Date Description Amount

 Amzn.com/bill WA C#9348

 7/30 DBT CRD 2159 07/29/21 07823752 26.73-

 AMZN Mktp US*2P3QS5FD0

 Amzn.com/bill WA C#9348

 7/30 DBT CRD 1117 07/29/21 86278663 37.43-

 T-MOBILE 3208 GRAND AV

 MIAMI FL C#9348

DAILY BALANCE INFORMATION

 Date Balance Date Balance Date Balance

 7/01 64,812.83 7/14 101,642.79 7/23 98,020.97

 7/02 63,775.52 7/15 101,089.38 7/26 97,259.87

 7/06 63,562.58 7/16 100,671.87 7/27 97,035.78

 7/08 103,186.66 7/19 99,756.85 7/28 96,701.65

 7/09 103,082.76 7/20 99,701.40 7/29 85,434.91

 7/12 101,728.41 7/21 98,543.83 7/30 85,292.83

 7/13 101,671.19 7/22 98,389.92

*** END OF STATEMENT ***

MEMBER FDIC

Case 21-12844-AJC Doc 222 Filed 08/20/21 Page 25 of 30
1

 Date 7/30/21 Page 1

 Primary Account 9852

 HARRY B GREENHOUSE

 DEBTOR IN POSSESSION, CASE #21-12844-AJC

 TAX ESCROW

 2980 MCFARLANE RD

 MIAMI FL 33133

 Account Title: HARRY B GREENHOUSE

 DEBTOR IN POSSESSION, CASE #21-12844-AJC

 TAX ESCROW

 Basic Business Checking Number of Enclosures 0

 Account Number 9852 Statement Dates 7/01/21 thru 8/01/21

 Previous Balance 556,711.56 Days in the statement period 32

 3 Deposits/Credits 32,230.24 Avg Daily Ledger 561,747.53

 Checks/Debits .00 Avg Daily Collected 561,747.53

 Maintenance Fee .00

 Interest Paid .00

 Ending Balance 588,941.80

Deposits and Other Credits

 Date Description Amount

 7/28 From DDA *9860,To DDA *9852,ta 1,899.12

 x 5132.75

 7/28 From DDA *9860,To DDA *9852,tx 4,431.12

 11976

 7/28 From DDA *9860,To DDA *9852,pa 25,900.00

 ysafe tx

DAILY BALANCE INFORMATION

 Date Balance Date Balance

 7/01 556,711.56 7/28 588,941.80

MEMBER FDIC NOTICE: SEE REVERSE SIDE FOR IMPORTANT INFORMATION

PO BOX 911039

San Diego, CA 92191-1039

8844056

(888) 374-8267

axosfiduciaryservices.com

Case 21-12844-AJC Doc 222 Filed 08/20/21 Page 26 of 30
2

 Date 7/30/21 Page 2

 Primary Account 9852

 Basic Business Checking 9852 (Continued)

*** END OF STATEMENT ***

MEMBER FDIC

Case 21-12844-AJC Doc 222 Filed 08/20/21 Page 27 of 30
1

 Date 7/30/21 Page 1

 Primary Account 9860

 HARRY B GREENHOUSE

 DEBTOR IN POSSESSION, CASE #21-12844-AJC

 OPERATING

 2980 MCFARLANE RD

 MIAMI FL 33133

 Account Title: HARRY B GREENHOUSE

 DEBTOR IN POSSESSION, CASE #21-12844-AJC

 OPERATING

 Basic Business Checking Number of Enclosures 0

 Account Number 9860 Statement Dates 7/01/21 thru 8/01/21

 Previous Balance 704,755.85 Days in the statement period 32

 3 Deposits/Credits 87,108.75 Avg Daily Ledger 676,822.65

 12 Checks/Debits 85,524.61 Avg Daily Collected 676,288.01

 Maintenance Fee .00

 Interest Paid .00

 Ending Balance 706,339.99

Deposits and Other Credits

 Date Description Amount

 7/22 MyDeposit 5,132.75

 7/22 MyDeposit 11,976.00

 7/26 INCOMING INTERNATIONAL WIRE 70,000.00

Checks and Withdrawals

 Date Description Amount

 7/01 Wire Transfer Debit 11,000.00-

 OLIVIA Q. SAMPAIO

 322271627

 737769500

MEMBER FDIC NOTICE: SEE REVERSE SIDE FOR IMPORTANT INFORMATION

PO BOX 911039

San Diego, CA 92191-1039

8844057

(888) 374-8267

axosfiduciaryservices.com

Case 21-12844-AJC Doc 222 Filed 08/20/21 Page 28 of 30
2

 Date 7/30/21 Page 2

 Primary Account 9860

 Basic Business Checking 9860 (Continued)

Checks and Withdrawals

 Date Description Amount

 330 SOUTHWEST 21ST STREET

 MIAMI FL 33145

 WASH MUT BANK

 SEATTLE WA

 20210701MMQFMP9N000494

 20210701B1QGC01R096275

 07011551FT03

 7/01 DBT CRD 1516 06/29/21 29998723 2.14-

 SQ *BURO GROUP LLC

 Miami FL C#7506

 7/01 DBT CRD 0748 06/30/21 61259076 2.14-

 SQ *BURO GROUP LLC

 Miami FL C#7506

 7/01 DBT CRD 1303 06/30/21 50133545 4.28-

 SQ *BURO GROUP LLC

 Miami FL C#7506

 7/01 DBT CRD 2116 06/29/21 01852187 21.39-

 KWIK STOP 3135

 3135 GRAND AVE

 MIAMI FL C#7506

 7/01 DBT CRD 1003 06/30/21 42030710 241.18-

 EB CARL COX CLUB SPAC

 801-413-7200 CA C#7506

 7/08 FLBLUE ACA IU65 Premium & B 1,973.24-

 CCD 091000015576928

 BLUE CROSS BLUE SHIELD

 7/08 INTERNAL TRANSFER REQUEST 40,000.00-

 - "SALARY"

 7/15 Account Analysis Charge 50.00-

 7/28 From DDA *9860,To DDA *9852,ta 1,899.12-

 x 5132.75

 7/28 From DDA *9860,To DDA *9852,tx 4,431.12-

 11976

 7/28 From DDA *9860,To DDA *9852,pa 25,900.00-

 ysafe tx

DAILY BALANCE INFORMATION

 Date Balance Date Balance Date Balance

 7/01 693,484.72 7/08 651,511.48 7/15 651,461.48

MEMBER FDIC

Case 21-12844-AJC Doc 222 Filed 08/20/21 Page 29 of 30
3

 Date 7/30/21 Page 3

 Primary Account 9860

 Basic Business Checking 9860 (Continued)

DAILY BALANCE INFORMATION

 Date Balance Date Balance Date Balance

 7/22 668,570.23 7/26 738,570.23 7/28 706,339.99

*** END OF STATEMENT ***

MEMBER FDIC

Case 21-12844-AJC Doc 222 Filed 08/20/21 Page 30 of 30