{"id":"court_ctb_1495_0","court":"CTB","case_no":"22-50073","doc_number":1495,"sub_number":0,"doc_type":"ORDER","filed_date":"2023-03-01","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------","summary_zh":"中期费用报销申请及拟定命令 —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #1495（2023-03-01立案）。第 11 章受托人 Luc A. Despins 及其法律顾问 Paul Hastings LLP 申请报销 2022 年 7 月 8 日至 10 月 31 日期间的办案支出共计 63,631.75 美元。","summary_en":"Interim Expense Reimbursement Application and Proposed Order — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #1495 (filed 2023-03-01). Chapter 11 Trustee Luc A. Despins and counsel Paul Hastings LLP seek approval for $63,631.75 in interim expense reimbursements covering July 8 to October 31, 2022.","body_en":"## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| --------------------------------------------------------------- | x |\n|-----------------------------------------------------------------|---------------------------------|\n| | : |\n| In re: | :
Chapter 11
: |\n| HO WAN KWOK, et al., | :
Case No. 22-50073
(JAM) |\n| 1
Debtors. | :
:
Jointly Administered |\n| | :
: |\n| --------------------------------------------------------------- | x |\n\n### **EXPENSE REIMBURSEMENT APPLICATION COVER SHEET**\n\n| Expense Reimbursement
Application of: | | | | Luc A. Despins as Chapter 11 Trustee and his
counsel, Paul Hastings LLP | | | |\n|---------------------------------------------------------------------------------|-----------------------------------|---------------------------------------------------------------------|----------------------|----------------------------------------------------------------------------------------------------------|--|--|--|\n| Time Period:
Bankruptcy Petition Filed:
Date of Entry of Retention Order: | | From: July 8, 2022 | To: October 31, 2022 | | | | |\n| | | February 15, 2022 | | | | | |\n| | | August 2, 2022 [Docket
No. 668],
effective as of July 8, 2022 | | | | | |\n| Amount Requested | | | Reductions | | | | |\n| Fees | N/A (at this time) | | Voluntary Reductions | N/A (at this time) | | | |\n| Expenses | \\$63,631.75 | | Expenses | N/A | | | |\n| Total | \\$63,631.75 | | | | | | |\n| Retainer Request: | | | Expense Detail: | | | | |\n| Retainer Received | | \\$0.00 | Retainer Received | \\$0.00 | | | |\n| Prior award applied
\\$0.00 | | Prior award applied | \\$0.00 | | | | |\n| Balance before this request
\\$0.00 | | Balance before this request | \\$0.00 | | | | |\n| | | | | Copies per page cost and total \\$0.08 b/w (per page)
\\$0.20 color (per page)
\\$3,328.32
(total) | | | |\n| | Hours and Rates per Professional: | | | | | | |\n\nHours N/A (at this time) Rate N/A (at this time)\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| --------------------------------------------------------------- | x |\n|----------------------------------------------------------------------|----------------------------|\n| :
In re:
: | Chapter 11 |\n| :
HO WAN KWOK, et al.,
:
: | Case No. 22-50073
(JAM) |\n| 1
Debtors.
:
: | Jointly Administered |\n| :
--------------------------------------------------------------- | x |\n\n## **FIRST INTERIM APPLICATION OF CHAPTER 11 TRUSTEE AND HIS COUNSEL, PAUL HASTINGS LLP, FOR REIMBURSEMENT OF EXPENSES FOR PERIOD FROM JULY 8, 2022 THROUGH OCTOBER 31, 2022**\n\nPursuant to sections 105(a), 328, 330, and 331 of title 11 of the United States Code (the \"Bankruptcy Code\"), Rule 2016 of the Federal Rules of Bankruptcy Procedure (the \"Bankruptcy Rules\"), and Rule 2016-1 of the Local Rules of Bankruptcy Practice and Procedure of the United States Bankruptcy Court for the District of Connecticut (the \"Local Rules\"), Luc A. Despins, in his capacity as the chapter 11 trustee (the \"Trustee\") appointed in the chapter 11 case (the \"Chapter 11 Case\") of Ho Wan Kwok (the \"Individual Debtor\"), and his counsel, Paul Hastings LLP (\"Paul Hastings\"), hereby file this *First Interim Application of Chapter 11 Trustee and his Counsel, Paul Hastings LLP, for Reimbursement of Expenses for the Period from July 8, 2022 through October, 2022* (the \"Application\"). By this Application, the Trustee and Paul Hastings request interim allowance and reimbursement of the actual and necessary expenses incurred by the Trustee and Paul Hastings during the period from July 8, 2022 through and including October\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n31, 2022 (the \"Reimbursement Period\") in the Chapter 11 Case. 2 In support of this Application, the Trustee and Paul Hastings respectfully state as follows:\n\n### **PRELIMINARY STATEMENT**\n\n1. At this time, there are only very limited funds in the Individual Debtor's estate namely \\$117,124.89 as of February 1, 2023. For that reason, Paul Hastings is not seeking allowance or payment of any of its professional fees at this time, but, instead, it will wait to do so until after additional funds have been recovered by the estate. However, since the Trustee's appointment on July 8, 2022 and Paul Hastings' retention (effective as of the same date), the Trustee and Paul Hastings have been required to incur and pay various expenses in connection with the Individual Debtor's Chapter 11 Case, including expenses related to computer research, reproduction, mailing, service of documents, discovery, and travel, all as further detailed in this Application.3 These expenses were necessary for the Trustee to conduct his investigation into the Individual Debtor's financial affairs, which investigation, as the Court is well aware, remains ongoing at this time.\n\n2. Because all of the expenses incurred to date (other than \"in-house\" reproduction charges) required Paul Hastings to go \"out of pocket,\" the Trustee and Paul Hastings now file this Application seeking reimbursement of \\$63,631.75 of expenses incurred during the period from July 8, 2022 through October 31, 2022. The Trustee and Paul Hastings respectfully submit that these expenses were incurred to protect, preserve, and maximize value for the Individual Debtor's estate and his creditors. In light of the nature and complexity of the Chapter 11 Case,\n\n2 At this time, no interim compensation procedures have been approved by the Court, and, accordingly, the only means for the Trustee and Paul Hastings to seek reimbursement of their expenses is to file this Application. For the avoidance of doubt, neither the Trustee nor Paul Hastings have received any reimbursement from the Individual Debtor's estate for the expenses detailed in this Application.\n\n3 For the avoidance of doubt, the Trustee and Paul Hastings reserve all their rights to seek allowance and payment of their professional fees.\n\nthe Trustee and Paul Hastings submit that the requested expenses are reasonable under applicable standards. Accordingly, the Trustee and Paul Hastings respectfully request that the Court grant the Application and allow reimbursement of the requested expenses.\n\n#### **JURISDICTION, VENUE, BASES FOR RELIEF, AND COMPLIANCE**\n\n3. The Court has jurisdiction over this matter pursuant to 28 U.S.C. §§ 157 and 1334 and the *Standing Order of Reference* from the United States District Court for the District of Connecticut (as amended). This matter is a core proceeding within the meaning of 28 U.S.C. § 157(b)(2). Venue is proper pursuant to 28 U.S.C. §§ 1408 and 1409.\n\n4. The legal predicates for the relief requested herein are Bankruptcy Code §§ 328, 330, and 331, Bankruptcy Rule 2016, and Local Rule 2016-1. The Trustee and Paul Hastings consent to this Court's authority to enter final orders on this matter.\n\n5. The Trustee and Paul Hastings do not believe that *Appendix B of the United States Trustee's Guidelines for Reviewing Applications for Compensation and Reimbursement of Expenses Filed Under 11 U.S.C. § 330 by Attorneys in Larger Chapter 11 Cases* (\"Appendix B\") applies to this Application because (a) this Application does not request compensation for services rendered and (b) Appendix B only applies if the debtor's petition lists \\$50 million or more in assets and \\$50 million or more in liabilities, which the Debtors' petitions do not. Nevertheless, the Trustee and Paul Hastings intend to make a reasonable effort to comply with Appendix B in connection with the interim and final fee applications to be filed in the Chapter 11 Case, but reserve all rights as to their relevance and substantive legal effect in connection with the Application or any application for compensation in the Chapter 11 Case.\n\n6. The Trustee and Paul Hastings believe that this Application, together with the attachments hereto, substantially complies with the Bankruptcy Rules and Local Rule 2016-1.\n\n3\n\nTo the extent necessary, Paul Hastings requests a waiver of any requirements not met by this Application.\n\n- 7. Attached and incorporated herein by reference are the following Exhibits:\n\t- Exhibit A contains a summary of the expense reimbursements requested by category.\n\t- Exhibit B contains the monthly statements of Paul Hastings with an itemization of the expenses incurred during the Reimbursement Period.\n\t- Exhibit C contains the Proposed Order.\n\n## **BACKGROUND**\n\n### **I. Individual Debtor's Chapter 11 Case**\n\n8. On February 15, 2022 (the \"Petition Date\"), the Individual Debtor filed with the Court a voluntary petition for relief under chapter 11 of the Bankruptcy Code.\n\n9. On March 21, 2022, the United States Trustee appointed an Official Committee of Unsecured Creditors (\"Committee\") in the Chapter 11 Case. No examiner has been appointed in the Chapter 11 Cases.\n\n10. On June 15, 2022, the Court entered a memorandum of decision and order [Docket No. 465] (the \"Trustee Order\") directing the United States Trustee to appoint a chapter 11 trustee in the Chapter 11 Case of Ho Wan Kwok. Pursuant to the Trustee Order, the United States Trustee selected Luc A. Despins as the Trustee. On July 8, 2022, the Court entered an order granting the appointment of Luc A. Despins as the Trustee in the Chapter 11 Case of Ho Wan Kwok.\n\n11. The Court authorized Paul Hastings' retention as attorneys for the Trustee pursuant to the *Order Authorizing and Approving the Retention and Employment of Paul Hastings LLP as Counsel to Chapter 11 Trustee, effective as of July 8, 2022* [Docket No. 668] (the \"Retention Order\"), entered on August 2, 2022. The Retention Order authorizes Paul\n\nHastings to be compensated on an hourly basis and reimbursed for actual and necessary out-ofpocket expenses pursuant to sections 328 and 330 of the Bankruptcy Code, the Bankruptcy Rules, the Local Rules, and such orders as the Court may direct.\n\n12. In light of the Trustee's ongoing investigation into the Individual Debtor's assets and his financial affairs, the Trustee is unable at this time to predict when he will be in a position to file a plan and disclosure statement. All quarterly fees have been paid to the United States Trustee, and all monthly operating reports have been filed.\n\n13. As of February 1, 2023, the amount of cash on deposit in the Trustee's account is approximately \\$117,124.89, all of which is unencumbered. Other than fees and expenses incurred by professionals, the Trustee is not aware of accrued unpaid administrative expenses at this time.\n\n### **II. Genever (BVI)'s Chapter 11 Case**\n\n14. On October 11, 2022, Genever (BVI) filed a voluntary petition for relief under chapter 11 of the Bankruptcy Code with this Court.\n\n15. No trustee or official committee of unsecured creditors has been appointed in Genever (BVI)'s chapter 11 case.\n\n16. October 14, 2022, the Court entered an order granting joint administration of the Individual Debtor's chapter 11 case and Genever (BVI)'s chapter 11 case [Docket No. 970].\n\n17. On January 24, 2023, the Court granted Genever (BVI)'s application to retain Paul Hastings as counsel to Genever (BVI) in its chapter 11 case, effective as of its petition date, *i.e.*, October 11, 2022 [Docket No. 1376].\n\n### **III. Genever (US)'s Chapter 11 Case**\n\n18. On October 12, 2020, Genever (US) filed a voluntary petition for relief under chapter 11 of title 11 of the United States Code in the United States Bankruptcy Court for the Southern District of New York (the \"SDNY Bankruptcy Court\"), thereby commencing case number 20-12411 (JLG) (the \"SDNY Bankruptcy Case\").\n\n19. On November 3, 2022, the SDNY Bankruptcy Court entered an order [Docket No. 225 in Case No. 22-50592] transferring the venue of the SDNY Bankruptcy Case to this Court, which assigned it Case Number 22-50592.\n\n20. On November 21, 2022, the Court entered an order granting joint administration of the Genever (US) Debtor's chapter 11 case with the jointly administered cases of the Individual Debtor and the Genever (BVI) Debtor's chapter 11 case [Docket No. 1141].\n\n21. On January 24, 2023, the Court granted Genever (US)'s application to retain Paul Hastings as counsel to Genever (US) in its chapter 11 case, effective as of the order transferring venue of the SDNY Bankruptcy Case to this Court, *i.e.*, November 3, 2022 [Docket No. 1376].\n\n### **REIMBURSEMENT REQUEST**\n\n22. By this Application, the Trustee and Paul Hastings request allowance and reimbursement of all expenses incurred (in the amount of \\$63,631.75) in connection with services rendered by, for, or on behalf of the Trustee and Paul Hastings in the Chapter 11 Case during the Reimbursement Period. The Trustee has approved the amounts requested by Paul Hastings in each of the monthly expense statements attached hereto. All services in connection with the requested expenses were performed by, for, or on behalf of the Trustee.\n\n23. To date, the Trustee and Paul Hastings have not applied for compensation for any services provided in the Chapter 11 Case. Neither has the Trustee or Paul Hastings received any\n\n6\n\npayment or promise of payment from any source for services rendered during the Reimbursement Period. There is no agreement or understanding between the Trustee and/or Paul Hastings and any other person other than the attorneys, employees, and staff of Paul Hastings, for the sharing of compensation to be received for services rendered in the Chapter 11 Case.\n\n24. Paul Hastings maintains computerized records, in the form of monthly statements. For this Application, Paul Hastings' monthly statements are limited to expenses incurred and thus vary in form from that regularly used by Paul Hastings to bill its clients for services rendered. Attached hereto as Exhibit B are true and correct copies of the monthly statements of Paul Hastings for expenses incurred during the Reimbursement Period.\n\n#### **ALLOWANCE OF EXPENSE REIMBURSEMENT**\n\n25. Under section 328(a) of the Bankruptcy Code, with bankruptcy court approval, a trustee may employ professional persons under section 327(a) of the Bankruptcy Code \"on any reasonable terms and conditions of employment, including on a retainer, on an hourly basis, on a fixed or percentage fee basis, or on a contingent fee basis.\" 11 U.S.C. § 328(a).\n\n26. Under section 330 of the Bankruptcy Code, a bankruptcy court may award to a professional \"reasonable compensation for actual, necessary services\" rendered by the professional, plus \"reimbursement for actual, necessary expenses.\" 11 U.S.C. § 330(a)(1).\n\n### **ACTUAL AND NECESSARY DISBURSEMENTS**\n\n27. As set forth in Exhibit A hereto, the Trustee and Paul Hastings incurred and disbursed \\$63,631.75 as expenses in providing professional services during the Reimbursement Period. These expenses include approximately \\$34,000 for online legal research (*i.e.*, LEXIS and Westlaw). Because Paul Hastings believes that online legal research (*e.g.*, LEXIS and Westlaw) is far more cost-efficient than manual research using hard-bound volumes, Paul\n\n7\n\nHastings encourages computerized legal research even though it is not a profit center for Paul Hastings. To be clear, Paul Hastings does not charge a mark-up on the LEXIS and Westlaw charges, but merely passes on the costs of such third-party services. Moreover, as it relates to outside professional services, mailing, and other service-related expenses, the Trustee and Paul Hastings are merely passing on the costs of such third-party services, without any mark-up.4\n\n- 28. Moreover, other necessary expenses included:\n\t- \\$6,139.96 for UPS/courier service, including, most notably, service of the Rule 2004 motions on the potential targets of the Trustee's investigation, as well as pleadings required to be served in hard copy format;\n\t- \\$4,583.70 for process servers (*e.g.*, Metro Attorney Service Inc.) to serve the subpoenas issued pursuant to the Rule 2004 orders entered by this court;\n\t- \\$3,328.32 for document reproductions, namely \\$2,584.32 for b/w reproductions (at 8 cents per page) and \\$744.00 for color reproductions (at 20 cents per page);\n\t- \\$2,679.19 for corporate document retrieval services (*i.e.*, United Corporate Service and Corp2000) with respect to various Kwok-related entities; and\n\t- \\$1,547.40 for certain limited outside professional services, such as translation services (*i.e.*, Divergent Language Solutions) and services to maintain the Relativity data base for documents produced in response to the Trustee's document requests (*i.e.*, UnitedLex).\n- 29. The time constraints imposed by the circumstances of the matters handled by Paul\n\nHastings during the Reimbursement Period required its attorneys and other employees, at times, to devote substantial time during the evenings and on weekends to perform legal services on behalf of the Trustee. These extraordinary services were essential to meet deadlines, timely respond to inquiries on a daily basis, and satisfy the Trustee's needs and demands. Attorneys and other Paul Hastings employees who worked late in the evenings or on weekends were reimbursed for their reasonable meal and transportation costs in accordance with firm policy.\n\n4 Documentation of these expenses will be made available to the Court upon request.\n\n## Case 22-50073 Doc 1495 Filed 03/01/23 Entered 03/01/23 21:31:23 Page 10 of 111\n\nPaul Hastings' regular practice is not to include components for those charges in overhead when establishing billing rates, but rather to charge its clients for these and all other out-of-pocket disbursements incurred during the regular course of the provision of legal services.\n\n30. Moreover, in accordance with Appendix D (Guidelines for Compensation and Expense Reimbursement of Professionals) to the Local Bankruptcy Rule, reproduction charges have been capped at 20 cents per page. 5\n\n31. The expenses requested herein are customarily charged to non-bankruptcy clients of Paul Hastings. Additionally, the expenses incurred by Paul Hastings to third parties are limited to the actual amounts billed to, or paid by, Paul Hastings on behalf of the estates.\n\n32. Further, Paul Hastings believes the rates for charges incurred are the market rates that the majority of law firms charge clients for such services. In addition, Paul Hastings believes that such charges are in accordance with the American Bar Association's (\"ABA\") guidelines, as set forth in the ABA's Statement of Principles, dated January 12, 1995, regarding billing for disbursements and other charges.\n\n33. The expenses incurred in providing professional services in the Chapter 11 Case were necessary, economical, and justified under the circumstances.\n\n### **RESERVATION OF RIGHTS**\n\n34. To the extent that time or disbursement charges for services rendered or disbursements incurred relate to the Reimbursement Period, but are not included in this Application, or the Trustee and Paul Hastings have for any other reason not sought compensation or reimbursement with respect to such services or expenses, the Trustee and Paul Hastings reserve the right to request compensation for such services and reimbursement of such expenses\n\n5 Generally, Paul Hastings charges 8 cents per page for black-and-white reproductions and 50 cents per page for color reproductions. However, in accordance with Appendix D to the Local Rules, Paul Hastings has reduced the charge for color reproductions to 20 cents per page.\n\n## Case 22-50073 Doc 1495 Filed 03/01/23 Entered 03/01/23 21:31:23 Page 11 of 111\n\nin a supplemental or future application. Also, the Trustee and Paul Hastings do not waive, and expressly reserve, their right to respond to any objections regarding this Application and the amounts sought for services and expenses in the Chapter 11 Cases.\n\n#### **NO PRIOR REQUEST**\n\n35. No previous request for the relief sought herein has been made to this Court or any other court.\n\n## **NOTICE**\n\n36. Notice of this Motion has been given to the United States Trustee, the Individual Debtor, the Committee, and, by electronic filing utilizing the Court's electronic filing (\"CM/ECF\") system, to all appearing parties who utilize the CM/ECF system.\n\n[*Remainder of page intentionally left blank.*]\n\n## Case 22-50073 Doc 1495 Filed 03/01/23 Entered 03/01/23 21:31:23 Page 12 of 111\n\nWHEREFORE, the Trustee and Paul Hastings respectfully request entry of an order,\n\nsubstantially in the form attached hereto as Exhibit C, (i) allowing reimbursement of \\$63,631.75, representing 100% of the actual and necessary expenses incurred during the Reimbursement Period, (ii) allowing such reimbursement of actual and necessary expenses incurred without prejudice to Paul Hastings' right to seek compensation for services rendered and further reimbursement for expenses incurred, and (iii) granting Paul Hastings such other and further relief as is just.\n\nDated: March 1, 2023 New Haven, Connecticut\n\n### LUC A. DESPINS, CHAPTER 11 TRUSTEE\n\nBy: /s/Douglas S. Skalka\n\nDouglas S. Skalka (ct00616) Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 821-2000 dskalka@npmlaw.com plinsey@npmlaw.com\n\n*and*\n\nNicholas A. Bassett *(pro hac vice*) PAUL HASTINGS LLP 2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com\n\n*and*\n\nDouglass Barron (*pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6079 douglassbarron@paulhastings.com\n\n#### Case 22-50073 Doc 1495 Filed 03/01/23 Entered 03/01/23 21:31:23 Page 13 of 111\n\n#### **EXHIBIT A**\n\n#### **Summary of Actual and Necessary Expenses**\n\n| | July | August | September | October | Total |\n|--------------------------------------------------------|------------|-------------|-------------|-------------|-------------|\n| Airfare (Nicholas Bassett) | \\$0.00 | \\$0.00 | \\$739.86 | \\$0.00 | \\$739.86 |\n| Attorney Service (Service of Documents): | | | | | |\n| -
Nationwide Legal, LLC | \\$105.93 | \\$0.00 | \\$0.00 | \\$0.00 | \\$105.93 |\n| -
Metro Attorney Service Inc. | \\$0.00 | \\$2,823.00 | \\$1,556.50 | \\$204.20 | \\$4,583.70 |\n| Computer Search (Other) | \\$308.25 | \\$229.68 | \\$811.44 | \\$606.51 | \\$1,955.88 |\n| Court Reporting Services (Transcripts) | \\$68.40 | \\$1,643.96 | \\$0.00 | \\$0.00 | \\$1,712.36 |\n| CSC/LexisNexis Document Solutions | \\$0.00 | \\$0.00 | \\$124.80 | \\$0.00 | \\$124.80 |\n| Lexis/On Line Search | \\$1,250.67 | \\$2,308.96 | \\$1,398.59 | \\$1,747.12 | \\$6,705.34 |\n| Local -
Meals | \\$0.00 | \\$40.98 | \\$78.51 | \\$103.81 | \\$223.30 |\n| Local -
Taxi | \\$77.44 | \\$76.53 | \\$183.67 | \\$476.77 | \\$814.41 |\n| Outside Professional Services | | | | | |\n| -
Divergent Language Solutions | \\$0.00 | \\$0.00 | \\$0.00 | \\$260.00 | \\$260.00 |\n| -
UnitedLex Invoices (Relativity Database) | \\$0.00 | \\$0.00 | \\$1,287.40 | \\$0.00 | \\$1,287.40 |\n| Postage/Express Mail | \\$132.45 | \\$11.00 | \\$314.34 | \\$4.91 | \\$462.70 |\n| Reproduction Charges
(b/w) | \\$1,495.12 | \\$9.76 | \\$1,026.24 | \\$53.20 | \\$2,584.32 |\n| Reproduction Charges (color) | \\$0.00 | \\$219.80 | \\$450.20 | \\$74.00 | \\$744.00 |\n| Retrieval of Corporate Documents: | | | | | |\n| -
United Corporate Services | \\$206.87 | \\$1,026.69 | \\$878.63 | \\$0.00 | \\$2,112.19 |\n| -
Corp2000 | \\$0.00 | \\$0.00 | \\$219.00 | \\$348.00 | \\$567.00 |\n| Search Fees | \\$10.77 | \\$50.65 | \\$148.71 | \\$64.07 | \\$274.20 |\n| Taxi/Ground Transportation | \\$0.00 | \\$0.00 | \\$165.76 | \\$69.17 | \\$234.93 |\n| Travel Expense -
Meals | \\$0.00 | \\$0.00 | \\$35.50 | \\$0.00 | \\$35.50 |\n| Travel Expense -
Parking | \\$0.00 | \\$0.00 | \\$27.00 | \\$0.00 | \\$27.00 |\n| UPS/Courier Service | \\$2,448.52 | \\$1,645.26 | \\$1,663.40 | \\$382.78 | \\$6,139.96 |\n| Vendor Expense | | | | | |\n| -
Chapter 11 Bond Fee | \\$0.00 | \\$0.00 | \\$165.00 | \\$0.00 | \\$165.00 |\n| -
Harneys Fiduciary (Corporate Fees re Genever BVI) | \\$0.00 | \\$3,425.00 | \\$0.00 | \\$868.33 | \\$4,293.33 |\n| -
Other | \\$0.00 | \\$0.00 | \\$0.00 | \\$130.00 | \\$130.00 |\n| Westlaw | \\$2,870.60 | \\$6,544.99 | \\$12,112.47 | \\$5,776.15 | \\$27,304.21 |\n| Westlaw Business | \\$0.00 | \\$20.92 | \\$7.46 | \\$16.05 | \\$44.43 |\n| Total | \\$8,975.02 | \\$20,077.18 | \\$23,394.48 | \\$11,185.07 | \\$63,631.75 |\n\n## **EXHIBIT B**\n\n**Monthly Statements for Expenses Incurred During Reimbursement Period**\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 December 30, 2022 Please Refer to Invoice Number: 2342796\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n## **General Chapter 11 Trustee Representation**\n\nPH LLP Client/Matter # 50687-00001 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2022 \\$0.00\n\n| Costs incurred and advanced | 1,700.59 |\n|-----------------------------------------|------------|\n| Current Fees and Costs Due | \\$1,700.59 |\n| Total Balance Due -
Due Upon Receipt | \\$1,700.59 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | |\n|----------------------------|--|\n| Paul Hastings LLP | |\n| Lockbox 4803 | |\n| PO Box 894803 | |\n| Los Angeles, CA 90189-4803 | |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 December 30, 2022 Please Refer to Invoice Number: 2342796\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n## **General Chapter 11 Trustee Representation**\n\nPH LLP Client/Matter # 50687-00001 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2022 \\$0.00\n\n| Costs incurred and advanced | 1,700.59 |\n|-----------------------------------------|------------|\n| Current Fees and Costs Due | \\$1,700.59 |\n| Total Balance Due -
Due Upon Receipt | \\$1,700.59 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | |\n|----------------------------|--|\n| Paul Hastings LLP | |\n| Lockbox 4803 | |\n| PO Box 894803 | |\n| Los Angeles, CA 90189-4803 | |\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | December 30, 2022 |\n|--------------------------------------------------------|-------------------------|\n| Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2342796 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **General Chapter 11 Trustee Representation \\$0.00**\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|--------|\n| 07/20/2022 | Photocopy Charges | 108.00 | 0.08 | 8.64 |\n| 07/26/2022 | Photocopy Charges | 176.00 | 0.08 | 14.08 |\n| 07/14/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163302; 07/14/2022; Lee
Vartan Esq.; Chiesa Shahinian & Giantomasi PC; 11
Times Square; New York, NY 10036;
1ZA6T1632496323984 (MAN) | | | 30.01 |\n| 07/14/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163302; 07/14/2022; Daniel
Thomas Podhaskie, Esq.; 800 5th Ave; New York,
NY 10065; 1ZA6T1632497834199 (MAN) | | | 36.63 |\n| 07/14/2022 | Lexis/On Line Search | | | 40.01 |\n| 07/14/2022 | Lexis/On Line Search | | | 57.59 |\n| 07/14/2022 | Westlaw | | | 48.37 |\n| 07/14/2022 | Westlaw | | | 81.34 |\n| 07/14/2022 | Computer Search (Other) | | | 5.94 |\n| 07/15/2022 | Lexis/On Line Search | | | 10.71 |\n| 07/15/2022 | Lexis/On Line Search | | | 42.84 |\n| 07/15/2022 | Lexis/On Line Search | | | 80.02 |\n| 07/15/2022 | Westlaw | | | 145.12 |\n| 07/15/2022 | Computer Search (Other) | | | 0.36 |\n| 07/17/2022 | Lexis/On Line Search | | | 10.71 |\n\n## Case 22-50073 Doc 1495 Filed 03/01/23 Entered 03/01/23 21:31:23 Page 18 of 111\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | |\n|--------------------------------------------------------|--|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2342796 | |\n\n| 07/17/2022 | Computer Search (Other) | 16.92 |\n|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 07/18/2022 | Westlaw | 48.37 |\n| 07/19/2022 | Lexis/On Line Search | 20.01 |\n| 07/19/2022 | Lexis/On Line Search | 230.37 |\n| 07/19/2022 | Westlaw | 24.19 |\n| 07/19/2022 | Computer Search
(Other) | 5.85 |\n| 07/20/2022 | Court Reporting Services -
eScribers, LLC, Invoice#
566854 Dated 07/20/22, Cost of July 19, 2022
hearing transcript | 68.40 |\n| 07/20/2022 | Computer Search (Other) | 22.14 |\n| 07/21/2022 | Computer Search (Other) | 7.56 |\n| 07/22/2022 | Computer Search (Other) | 7.47 |\n| 07/23/2022 | Computer Search (Other) | 0.36 |\n| 07/25/2022 | Lexis/On Line Search | 60.02 |\n| 07/25/2022 | Computer Search (Other) | 21.42 |\n| 07/25/2022 | Computer Search (Other) | 37.44 |\n| 07/26/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163312; 07/26/2022; Melanie
L. Cyganows; Otterbourg P.C.; 230 Park Avenue;
New York, NY 10169 ; 1ZA6T1630198071634
(MAN) | 22.18 |\n| 07/26/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163312; 07/26/2022; Francis J.
Lawall; Troutman Pepper Hamilton Sanders LL;
3000 Two Logan Square; Philadelphia, PA 19103 ;
1ZA6T1630199928841 (MAN) | 22.18 |\n| 07/26/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163312; 07/26/2022; Kevin J.
Nash; Goldberg Weprin Finkel Goldstein LL
Garrity; 1501 Broadway; New York, NY 10036 ;
1ZA6T1630199061858 (MAN) | 22.18 |\n\n| Case 22-50073 | Doc 1495 | Filed 03/01/23 | Entered 03/01/23 21:31:23 | Page 19 of |\n|---------------|----------|----------------|---------------------------|------------|\n| | | 111 | | |\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 3 |\n|--------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2342796 | |\n\n| 07/26/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163312; 07/26/2022;
Honorable James L.; United States Bankruptcy
Court for; One Bowling Green; New York, NY
10004 ; 1ZA6T1630198126227 (MAN) | 22.18 |\n|-----------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|\n| 07/27/2022 | Westlaw | 24.19 |\n| 07/27/2022 | Computer Search (Other) | 22.95 |\n| 07/28/2022 | Lexis/On Line Search | 19.20 |\n| 07/28/2022 | Westlaw | 121.27 |\n| 07/28/2022 | Computer Search (Other) | 39.24 |\n| 07/29/2022 | Search Fee -
Companies Registry, Invoice#
20220729wn Dated 07/29/22, Company search fee
on 15 July 2022; 4 Hong Kong Companies | 10.77 |\n| 07/29/2022 | Westlaw | 72.56 |\n| 07/29/2022 | Computer Search (Other) | 22.05 |\n| 07/31/2022 | Westlaw | 96.75 |\n| | Total Costs incurred and advanced | \\$1,700.59 |\n| | Current Fees and Costs | \\$1,700.59 |\n| Total Balance Due -
Due Upon Receipt | | \\$1,700.59 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nDecember 30, 2022\n\nPlease Refer to Invoice Number: 2342797\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n## **Asset Recovery Investigation and Litigation**\n\nPH LLP Client/Matter # 50687-00002 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2022 \\$0.00\n\n| Costs incurred and advanced | 6,309.77 |\n|-----------------------------------------|------------|\n| Current Fees and Costs Due | \\$6,309.77 |\n| Total Balance Due -
Due Upon Receipt | \\$6,309.77 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nDecember 30, 2022\n\nPlease Refer to Invoice Number: 2342797\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n## **Asset Recovery Investigation and Litigation**\n\nPH LLP Client/Matter # 50687-00002 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2022 \\$0.00\n\n| Costs incurred and advanced | 6,309.77 |\n|-----------------------------------------|------------|\n| Current Fees and Costs Due | \\$6,309.77 |\n| Total Balance Due -
Due Upon Receipt | \\$6,309.77 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | December 30, 2022 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2342797 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **Asset Recovery Investigation and Litigation \\$0.00**\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------|------|----------|\n| 07/29/2022 | Photocopy Charges | 17,740.00 | 0.08 | 1,419.20 |\n| 07/29/2022 | Photocopy Charges | 45.00 | 0.08 | 3.60 |\n| 07/29/2022 | Photocopy Charges | 620.00 | 0.08 | 49.60 |\n| 07/11/2022 | Retrieval of Corporate Documents
-
United
Corporate Services Inc., Invoice# P1070032 Dated
07/11/22, Genever Holdings II LLC / Document
Retrieval / NY. | | | 206.87 |\n| 07/14/2022 | Attorney Service -
Nationwide Legal, LLC
(USD)(JPMPCARD); Invoice # 00000045855 dated
2022-07-15; CROSSROADSTX76227; TKT#
LA292078 dated 07/14/2022 | | | 54.18 |\n| 07/15/2022 | Attorney Service -
Nationwide Legal, LLC
(USD)(JPMPCARD); Invoice # 00000045901 dated
2022-07-22; CROSSROADSTX76227; TKT#
00LA292330 dated 07/15/2022 | | | 51.75 |\n| 07/18/2022 | Lexis/On Line Search | | | 191.97 |\n| 07/18/2022 | Westlaw | | | 189.00 |\n| 07/19/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163302; 07/19/2022; John
David Morrissy; Zeichner Ellman & Krause LLP;
409 7th Street NW; Washington, DC 20004;
1ZA6T1632492605392 (MAN) | | | 29.13 |\n| 07/19/2022 | Lexis/On Line Search | | | 191.98 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 2 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2342797 | |\n\n| 07/19/2022 | Lexis/On Line Search | 20.01 |\n|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 07/19/2022 | Westlaw | 555.29 |\n| 07/19/2022 | Computer Search (Other) | 3.15 |\n| 07/20/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163302; 07/20/2022; James C.
Riley, Esq.; Whitman Breed Abbott & Morgan LLC;
500 West Putnam Avenue; Greenwich, CT 06830;
1ZA6T1630190463252 (MAN) | 22.04 |\n| 07/20/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163302; 07/20/2022; G Club
Operations; 53 Calle Palmeras; San Juan, PR 00901;
1ZA6T1630191633441 (MAN) | 22.05 |\n| 07/20/2022 | Westlaw | 217.68 |\n| 07/21/2022 | Westlaw | 72.56 |\n| 07/22/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice #
00000A6T163302; 07/22/2022;
1ZA6T1631298311998 (MAN) | 16.28 |\n| 07/22/2022 | Westlaw | 72.56 |\n| 07/22/2022 | Computer Search (Other) | 13.59 |\n| 07/23/2022 | Computer Search (Other) | 7.74 |\n| 07/25/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163312; 07/25/2022;
WHITECROFT SHORE LIM; WHITECROFT
SHORE LIMITED; WICKHAMS CAY II;
TORTOLA, 18200 ; 1ZA6T1630494187235 (MAN) | 46.04 |\n| 07/26/2022 | Westlaw | 193.50 |\n| 07/27/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163312; 07/27/2022; The Law
Offices of Rafael A. Vargas; 100 N. LaSalle St.;
Chicago, IL 60602; 1ZA6T1632499751766 (MAN) | 29.30 |\n| 07/27/2022 | Westlaw | 247.49 |\n| 07/27/2022 | Computer Search (Other) | 5.04 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 3 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2342797 | |\n\n| 07/28/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163312; 07/28/2022; John
David Morrissy; Zeichner Ellman & Krause LLP;
409 7TH ST NW; WASHINGTON, DC 20004;
1ZA6T1631292605397 (MAN) | 16.39 |\n|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 07/28/2022 | Westlaw | 48.37 |\n| 07/29/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163312; 07/29/2022; James C.
Riley, Esq.; Whitman Breed Abbott & Morgan LLC;
500 West Putnam Avenue; Greenwich, CT 06830 ;
1ZA6T1634492248955 (MAN) | 44.97 |\n| 07/29/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163312; 07/29/2022; Joshua
Irwin Schille; Officer, Managing or General Agent;
55 Hudson Yards 20th Floor; New York, NY 10001
; 1ZA6T1634499013249 (MAN) | 44.97 |\n| 07/29/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163312; 07/29/2022; Yvette
Wang; COHN BIRNBAUM & SHEA P.C.; 100
PEARL STREET, 12TH FLOOR; HARTFORD,
CT 06103 ; 1ZA6T1634496757353 (MAN) | 44.97 |\n| 07/29/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163312; 07/29/2022; Attn:
Office, Managing; GTV Media Group, Inc.; 3411
Silverside Road; Wilmington, DE 19810 ;
1ZA6T1634498687390 (MAN) | 44.97 |\n| 07/29/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163312; 07/29/2022; MINDY
KAMEN; JANIVER LLC; 100 QUENTIN
ROOSEVELT BLVD; GARDEN CITY, NY
11530 ; 1ZA6T1634490211685 (MAN) | 44.97 |\n| 07/29/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163312; 07/29/2022; Brad
Karp; Paul, Weiss, Rifkind, Wharton &; 1285
Avenue of the Americas; New York, NY 10019 ;
1ZA6T1634498751720 (MAN) | 44.97 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 4 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2342797 | |\n\n| 07/29/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163312; 07/29/2022; John
Siegal, Esq.; Officer, Managing or General Agent;
45 Rockefeller Plaza; New York, NY 10111 ;
1ZA6T1634494451990 (MAN) | 44.97 |\n|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 07/29/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163312; 07/29/2022; Steven J.
Reed & Nor; Rule of Law Society IV Inc.; 7 Times
Square; New York, NY 10036;
1ZA6T1634490862160 (MAN) | 44.97 |\n| 07/29/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163312; 07/29/2022; Matthew
Levine; Elliott Kwok Levine & Jaroslaw LLP; 565
Fifth Avenue; NEW YORK, NY 10017 ;
1ZA6T1634495721188 (MAN) | 44.97 |\n| 07/29/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163312; 07/29/2022; JOHN
SIEGAL, ESQ.; SARACA MEDIA GROUP, INC;
45 ROCKEFELLER PLAZA; NEW YORK, NY
10111 ; 1ZA6T1634493930821 (MAN) | 44.97 |\n| 07/29/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163312; 07/29/2022; Attn:
Office, Managing; Saraca Media Group, Inc.; 3411
Silverside Road; Wilmington, DE 19810;
1ZA6T1634499749400 (MAN) | 44.97 |\n| 07/29/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163312; 07/29/2022; Officer,
Managing; Rule of Law Foundation III Inc.; 1209
Orange Street; Wilmington, DE 19801;
1ZA6T1634499886771 (MAN) | 44.97 |\n| 07/29/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163312; 07/29/2022; Phillips
Nizer LLP; 485 Lexington Avenue; New York, NY
10017; 1ZA6T1634494857721 (MAN) | 44.97 |\n| 07/29/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163322; 07/29/2022; Melissa
Francis, Esq; The Francis Firm PLLC; 33 W 60th
Street, Floor 2; New York, NY 10023 ;
1ZA6T1634491373857 (MAN) | 44.97 |\n\nCase 22-50073 Doc 1495 Filed 03/01/23 Entered 03/01/23 21:31:23 Page 26 of 111\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 5 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2342797 | |\n\n| 07/29/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163322; 07/29/2022; ; Melissa
Francis, Esq.; 33 W 60th Street, Floor 2; New York,
NY 10023 ; 1ZA6T1634494300045 (MAN) | 44.97 |\n|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 07/29/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163322; 07/29/2022; c/o
Aaron Mitchell; Lawall & Mitchell, LLC; 55
Madison Avenue; Morristown, NJ 07960 ;
1ZA6T1634493068782 (MAN) | 44.97 |\n| 07/29/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163322; 07/29/2022; Aaron
Mitchell, Esq.; Lawall & Mitchell, LLC; 55 Madison
Avenue; Morristown, NJ 07960 ;
1ZA6T1634492243905 (MAN) | 44.97 |\n| 07/29/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163312; 07/29/2022; Rory G.
Greebel; Wilson Elser Moskowitz Edelman; 1133
Westchester Avenue; White Plains, NY 10604;
1ZA6T1634499676293 (MAN) | 44.97 |\n| 07/29/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163322; 07/29/2022; Daniel
Alter, Esq; Abrams Fensterman, LLP; 81 Main
Street; White Plains, NY 10601 ;
1ZA6T1634497187137 (MAN) | 44.97 |\n| 07/29/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163312; 07/29/2022; Officer,
Managing; Rule of Law Society IV Inc.; 1209
Orange Street; Wilmington, DE 19801;
1ZA6T1634496340169 (MAN) | 44.97 |\n| 07/29/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163312; 07/29/2022; c/o
Timothy D. Milte; Golden Spring New York; 100
Pearl Street, 12th Floor; Hartford, CT 06103;
1ZA6T1634496623069 (MAN) | 44.97 |\n| 07/29/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163312; 07/29/2022;
Officer,
Managing; Greenwich Land LLC; 169 Rockingstone
Avenue; Larchmont, NY 10538;
1ZA6T1634493883098 (MAN) | 44.97 |\n\nCase 22-50073 Doc 1495 Filed 03/01/23 Entered 03/01/23 21:31:23 Page 27 of 111\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 6 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2342797 | |\n\n| 07/29/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163312; 07/29/2022; Attn:
Yanping Wang; Saraca Media Group, Inc; 162 East
64th Street; New York, NY 10065;
1ZA6T1634498591215 (MAN) | 44.97 |\n|------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 07/29/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163312; 07/29/2022; Mark A.
Harmon, Esq.; Hodgson Russ LLP; 605 Third Ave.;
New York, NY 10158; 1ZA6T1634490473670
(MAN) | 44.97 |\n| 07/29/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163312; 07/29/2022; Yvette
Wang; Golden Spring; 162 East 64th Street; New
York, NY 10065 ; 1ZA6T1634494090111 (MAN) | 44.97 |\n| 07/29/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163312; 07/29/2022; Attn:
Office, Managi; Golden Spring; 162 East 64th
Street; New York, NY 10065;
1ZA6T1634491535637 (MAN) | 44.97 |\n| 07/29/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163312; 07/29/2022; Attn:
Officer, Managing; Lamp Capital LLC; 3411
Silverside Road; Wilmington, DE 19810 ;
1ZA6T1634492353064 (MAN) | 44.97 |\n| 07/29/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163312; 07/29/2022;
FRANCIS J. LAWALL ES; BRAVO LUCK
LIMITED; 3000 TWO LOGAN SQUARE;
PHILADELPHIA, PA 19103 ;
1ZA6T1634493524627 (MAN) | 44.97 |\n| 07/29/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163312; 07/29/2022; Attn:
Officer, Managing; Eastern Profit Corporation Ltd.;
3000 Two Logan Square; Philadelphia, PA 19103 ;
1ZA6T1634499066620 (MAN) | 44.97 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 7 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2342797 | |\n\n| 07/29/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163312; 07/29/2022;
DANIEL A. SCHILLING; RULE OF LAW
FOUNDATION III; 120 BROADWAY, 14TH
FLOOR; NEW YORK, NY 10271;
1ZA6T1634491176776 (MAN) | 44.97 |\n|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 07/29/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163312; 07/29/2022; Officer,
Managing; Clark Hill PLC; 1001 Pennsylvania Ave
NW; Washington, DC 20004;
1ZA6T1634495258251 (MAN) | 44.98 |\n| 07/29/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163322; 07/29/2022; William
R. Baldiga; Brown Rudnick LLP; One Financial
Center; Boston, MA 02111; 1ZA6T1634491151015
(MAN) | 44.98 |\n| 07/29/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163312; 07/29/2022; Craig R.
Jalbert, CI; Verdolino & Lowey, P.C.; 124
Washington St.; Foxborough, MA 02035;
1ZA6T1634494222737 (MAN) | 44.98 |\n| 07/29/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163312; 07/29/2022; Ho Wan
Kwok; c/o Golden Spring (New York)Ltd.; 162
East 64th Street; New York, NY 10065;
1ZA6T1635892701143 (MAN) | 48.62 |\n| 07/29/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163312; 07/29/2022; Kali N.
Bracey, Esq.; Clark Hill PLC; 1099 New York Ave.,
NW, SUITE 900; Washington, DC 20001;
1ZA6T1634495311675 (MAN) | 49.13 |\n| 07/29/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163312; 07/29/2022; Hing Chi
Ngok a/k/a Hing Chi Ng a/k/a/ Yue Qinghz; 373
Taconic Road; Greenwich, CT 06831;
1ZA6T1634497448088 (MAN) | 51.43 |\n\nCase 22-50073 Doc 1495 Filed 03/01/23 Entered 03/01/23 21:31:23 Page 29 of 111\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 8 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2342797 | |\n\n| 07/29/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163312; 07/29/2022; c/o Hing
Ch Ngok a/k/a Greenwich Land LLC; 373 Taconic
Road; Greenwich, CT 06831;
1ZA6T1634498760309 (MAN) | 51.43 |\n|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 07/29/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163312; 07/29/2022; L.
Despins; 1ZA6T1634499216824 (MAN) | 51.43 |\n| 07/29/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163312; 07/29/2022; Daniel
Thomas Podhaskie, Esq.; 800 5th Ave; New York,
NY 10065; 1ZA6T1634499184118 (MAN) | 51.43 |\n| 07/29/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163332; 07/29/2022; Officer,
Managing ,; Greenwich Land LLC; 169
Rockingstone Avenue; Larchmont, NY 10538 ;
1ZA6T1634493883098 (MAN) | 6.46 |\n| 07/29/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163312; 07/29/2022; Attn:
Officer, Managing; Voice of Guo Media, Inc.;
14747 N Northsight Blvd; Scottsdale, AZ 85260 ;
1ZA6T1634490254193 (MAN) | 62.65 |\n| 07/29/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163312; 07/29/2022; c/o
Keith Beauchamp; Voice of Guo Media, Inc.; 2800
N. Central Avenue, Suite 1900; Phoenix, AZ 85004;
1ZA6T1634490889007 (MAN) | 62.65 |\n| 07/29/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163322; 07/29/2022; QIANG
GUO; C/O BERKELEY ROWE; MARBLE
ARCH PARK HOUSE; LONDON, UK W 1K6 ;
1ZA6T1636698157019 (MAN) | 70.56 |\n| 07/29/2022 | Postage/Express Mail -
International; | 132.45 |\n| 07/29/2022 | Computer Search (Other) | 10.17 |\n| 07/30/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163362; 07/30/2022; NA;
1133 WESTCHESTER; WEST HARRISON, NY
10604 ; 1ZA6T1634499676293 (MAN) | 46.17 |\n\n| Case 22-50073 | Doc 1495 | Filed 03/01/23 | Entered 03/01/23 21:31:23 | Page 30 of |\n|---------------|----------|----------------|---------------------------|------------|\n| | | 111 | | |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 9 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2342797 | |\n| | |\n\n| | Current Fees and Costs | \\$6,309.77 |\n|-----------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|\n| Total Costs incurred and advanced | | \\$6,309.77 |\n| 07/30/2022 | Computer Search (Other) | 58.86 |\n| 07/30/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163322; 07/30/2022; QU
GUO JIAO; QU GUO JIAO; NO. 220
ZHONGYUANXI LU; ZHENGZHOU, 450007 ;
1ZA6T1630498550236 (MAN) | 75.93 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nDecember 30, 2022\n\nPlease Refer to Invoice Number: 2342798\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Other Litigation** PH LLP Client/Matter # 50687-00003 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2022 \\$0.00\n\n| Costs incurred and advanced | 964.66 |\n|-----------------------------------------|----------|\n| Current Fees and Costs Due | \\$964.66 |\n| Total Balance Due -
Due Upon Receipt | \\$964.66 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | | | | |\n|----------------------------|--|--|--|--|\n| Paul Hastings LLP | | | | |\n| Lockbox 4803 | | | | |\n| PO Box 894803 | | | | |\n| Los Angeles, CA 90189-4803 | | | | |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nDecember 30, 2022\n\nPlease Refer to Invoice Number: 2342798\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Other Litigation** PH LLP Client/Matter # 50687-00003 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2022 \\$0.00\n\n| Costs incurred and advanced | 964.66 |\n|-----------------------------------------|----------|\n| Current Fees and Costs Due | \\$964.66 |\n| Total Balance Due -
Due Upon Receipt | \\$964.66 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | | | | |\n|-----------------------------|--|--|--|--|\n| Paul Hastings LLP | | | | |\n| Lockbox 4803 | | | | |\n| PO Box 894803 | | | | |\n| Los Angeles, CA 90189-4803 | | | | |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | December 30, 2022 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2342798 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **Other Litigation \\$0.00**\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|-----------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|----------|\n| 07/26/2022 | Lexis/On Line Search | | | 60.02 |\n| 07/27/2022 | Lexis/On Line Search | | | 57.59 |\n| 07/27/2022 | Lexis/On Line Search | | | 80.02 |\n| 07/27/2022 | Westlaw | | | 96.75 |\n| 07/30/2022 | Westlaw | | | 145.12 |\n| 07/31/2022 | Local -
Taxi -
Associate; 07/19/2022; From/To:
office/home; Service Type: Uber; Home from the
office after working late on Ho Wan Kwok matter | | | 77.44 |\n| 07/31/2022 | Lexis/On Line Search | | | 19.20 |\n| 07/31/2022 | Lexis/On Line Search | | | 20.01 |\n| 07/31/2022 | Lexis/On Line Search | | | 38.39 |\n| 07/31/2022 | Westlaw | | | 297.56 |\n| 07/31/2022 | Westlaw | | | 72.56 |\n| Total Costs incurred and advanced | | | | \\$964.66 |\n| | Current Fees and Costs | | | \\$964.66 |\n| | Total Balance Due -
Due Upon Receipt | | | \\$964.66 |\n| | | | | |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 December 30, 2022 Please Refer to Invoice Number: 2342799\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n## **General Chapter 11 Trustee Representation**\n\nPH LLP Client/Matter # 50687-00001 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2022 \\$0.00\n\n| Costs incurred and advanced | 6,794.88 |\n|-----------------------------------------|------------|\n| Current Fees and Costs Due | \\$6,794.88 |\n| Total Balance Due -
Due Upon Receipt | \\$6,794.88 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.](mailto:cashepn@paulhastings.com) This is a no-reply mailbox Please refer all questions to [billing@paulhastings.com](mailto:billing@paulhastings.com)*\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 December 30, 2022 Please Refer to Invoice Number: 2342799\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n## **General Chapter 11 Trustee Representation**\n\nPH LLP Client/Matter # 50687-00001 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2022 \\$0.00\n\n| Costs incurred and advanced | 6,794.88 |\n|-----------------------------------------|------------|\n| Current Fees and Costs Due | \\$6,794.88 |\n| Total Balance Due -
Due Upon Receipt | \\$6,794.88 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | December 30, 2022 |\n|--------------------------------------------------------|-------------------------|\n| Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2342799 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **General Chapter 11 Trustee Representation \\$0.00**\n\n**Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|--------|\n| 08/04/2022 | Photocopy Charges | 88.00 | 0.08 | 7.04 |\n| 08/09/2022 | Photocopy Charges | 26.00 | 0.08 | 2.08 |\n| 08/31/2022 | Photocopy Charges | 1.00 | 0.08 | 0.08 |\n| 08/31/2022 | Photocopy Charges (Color) | 333.00 | 0.20 | 66.60 |\n| 08/01/2022 | Westlaw | | | 124.16 |\n| 08/01/2022 | Computer Search (Other) | | | 8.28 |\n| 08/02/2022 | Westlaw | | | 7.51 |\n| 08/02/2022 | Computer Search (Other) | | | 4.50 |\n| 08/03/2022 | Lexis/On Line Search | | | 28.94 |\n| 08/03/2022 | Lexis/On Line Search | | | 36.05 |\n| 08/03/2022 | Lexis/On Line Search | | | 69.17 |\n| 08/04/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163322; 08/04/2022;
Honorable Judge Garrity; United States Bankruptcy
Court; One Bowling Green; New York, NY 10004 ;
1ZA6T1630191149359 (MAN) | | | 22.04 |\n| 08/04/2022 | Westlaw | | | 39.85 |\n| 08/04/2022 | Computer Search (Other) | | | 38.16 |\n| 08/05/2022 | Lexis/On Line Search | | | 19.29 |\n| 08/05/2022 | Computer Search (Other) | | | 8.10 |\n| 08/10/2022 | Westlaw | | | 24.83 |\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 2 |\n|--------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2342799 | |\n\n| 08/10/2022 | Computer Search (Other) | 32.13 |\n|------------|-----------------------------------------------------------------------------------------------------------------------|----------|\n| 08/11/2022 | Computer Search (Other) | 16.74 |\n| 08/12/2022 | Computer Search (Other) | 2.88 |\n| 08/13/2022 | Computer Search (Other) | 0.09 |\n| 08/15/2022 | Computer Search (Other) | 0.27 |\n| 08/16/2022 | Computer Search (Other) | 6.93 |\n| 08/17/2022 | Computer Search (Other) | 12.06 |\n| 08/18/2022 | Computer Search (Other) | 12.96 |\n| 08/19/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000930543352; 08/19/2022;
1Z9305430193918483 (MAN) | 31.54 |\n| 08/19/2022 | Lexis/On Line Search | 17.29 |\n| 08/19/2022 | Computer Search (Other) | 1.89 |\n| 08/20/2022 | Vendor Expense -
08/10/2022; Expedited
transcripts in re Ho Wan Kwok, August 1, 2022 and
July 21, 2022 | 1,119.39 |\n| 08/20/2022 | Vendor Expense -
08/12/2022; Expedited
transcript in re
Ho Wan Kwok, August 4, 2022 | 247.90 |\n| 08/20/2022 | Vendor Expense -
08/17/2022; Transcript In Re
Ho Wan Kwok, August 12, 2022 | 276.67 |\n| 08/22/2022 | Computer Search (Other) | 7.47 |\n| 08/23/2022 | Computer Search (Other) | 17.10 |\n| 08/24/2022 | Westlaw | 24.83 |\n| 08/24/2022 | Computer Search (Other) | 2.25 |\n| 08/25/2022 | Westlaw | 74.50 |\n| 08/25/2022 | Computer Search (Other) | 3.06 |\n| 08/26/2022 | Computer Search (Other) | 9.99 |\n| 08/28/2022 | Vendor Expense -
08/26/2022; Corporate transfer
fee to Harneys fiduciary for
Genever Holdings
Corporation | 3,425.00 |\n| 08/29/2022 | Westlaw | 7.51 |\n| 08/30/2022 | Computer Search (Other) | 14.49 |\n\n| Case 22-50073 | Doc 1495 | Filed 03/01/23 | Entered 03/01/23 21:31:23 | Page 38 of |\n|---------------|----------|----------------|---------------------------|------------|\n| | | 111 | | |\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 3 |\n|--------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2342799 | |\n| | |\n| | |\n\n| 08/31/2022
Retrieval of Corporate Documents
-
08/25/2022;
purchase of corporate documents through United
Corporate Services; Merchant: United Corporate
Services Statement Date: 08/31/2022, Post Date:
08/26/2022; Service Charge | | 923.26 |\n|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------|------------|\n| | Total Costs incurred and advanced | \\$6,794.88 |\n| | Current Fees and Costs | \\$6,794.88 |\n| | Total Balance Due -
Due Upon Receipt | \\$6,794.88 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nDecember 30, 2022\n\nPlease Refer to Invoice Number: 2342800\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n## **Asset Recovery Investigation and Litigation**\n\nPH LLP Client/Matter # 50687-00002 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2022 \\$0.00\n\n| Costs incurred and advanced | 8,942.47 |\n|-----------------------------------------|------------|\n| Current Fees and Costs Due | \\$8,942.47 |\n| Total Balance Due -
Due Upon Receipt | \\$8,942.47 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nDecember 30, 2022\n\nPlease Refer to Invoice Number: 2342800\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n## **Asset Recovery Investigation and Litigation**\n\nPH LLP Client/Matter # 50687-00002 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2022 \\$0.00\n\n| Costs incurred and advanced | 8,942.47 |\n|-----------------------------------------|------------|\n| Current Fees and Costs Due | \\$8,942.47 |\n| Total Balance Due -
Due Upon Receipt | \\$8,942.47 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | December 30, 2022 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2342800 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **Asset Recovery Investigation and Litigation \\$0.00**\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|--------|\n| 08/09/2022 | Photocopy Charges (Color) | 44.00 | 0.20 | 8.80 |\n| 08/31/2022 | Photocopy Charges | 7.00 | 0.08 | 0.56 |\n| 08/31/2022 | Photocopy Charges (Color) | 676.00 | 0.20 | 135.20 |\n| 08/01/2022 | Computer Search (Other) | | | 20.61 |\n| 08/02/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163322; 08/02/2022; Daniel
Thomas Podhaskie, Esq.; 800 5TH AVE; NEW
YORK, NY 10065 ; 1ZA6T1631299184115 (MAN) | | | 16.29 |\n| 08/02/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163322; 08/02/2022; Daniel
Sage Ward, Esq.; Ward & Berry, PLLC; 1751
Pinnacle Drive; Tysons, VA 22102 ;
1ZA6T1632497134650 (MAN) | | | 29.13 |\n| 08/02/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163322; 08/02/2022; Nekki
Shutt, Esq.; Burnette Shutt and McDaniel PA; 912
Lady Street; Columbia, SC 29201 ;
1ZA6T1632494680084 (MAN) | | | 29.13 |\n| 08/02/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163322; 08/02/2022; QIANG
GUO; MARBLE ARCH PARK HOUSE; 116
PARK ST.; LONDON, W 1K6 ;
1ZA6T1636699377646 (MAN) | | | 51.67 |\n| 08/02/2022 | Lexis/On Line Search | | | 171.83 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 2 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2342800 | |\n\n| 08/03/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163322; 08/03/2022; SUITE
200; BURNETTE SHUTT AND MCDANIEL PA;
912 LADY ST; COLUMBIA, SC 29201 ;
1ZA6T1632494680084 (MAN) | 18.00 |\n|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 08/08/2022 | Lexis/On Line Search | 18.02 |\n| 08/08/2022 | Lexis/On Line Search | 67.53 |\n| 08/08/2022 | Lexis/On Line Search | 86.46 |\n| 08/09/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163332; 08/09/2022; Officer,
Managing; Clark Hill PLC; 1001 Pennsylvania Ave
NW; Washington, DC 20004 ;
1ZA6T1632495887298 (MAN) | 29.18 |\n| 08/09/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163332; 08/09/2022; Craig R.
Jalbert; Verdolino & Lowey, P.C.; 124 Washington
St.; Foxborough, MA 02035 ;
1ZA6T1632494082686 (MAN) | 29.18 |\n| 08/09/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163332; 08/09/2022; William
R. Baldiga; Brown Rudnick LLP; One Financial
Center; Boston, MA 02111 ; 1ZA6T1632490611049
(MAN) | 29.18 |\n| 08/09/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163332; 08/09/2022; Kali N.
Bracey, Esq.; Clark Hill PLC; 1099 New York Ave.,
NW, SUITE 900; Washington, DC 20001 ;
1ZA6T1632490804671 (MAN) | 29.18 |\n| 08/09/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163332; 08/09/2022; John
Siegal, Esq. Ge; Baker & Hostetler LLP; 45
Rockefeller Plaza; New York, NY 10111 ;
1ZA6T1632490489807 (MAN) | 29.19 |\n| 08/09/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163332; 08/09/2022; Eastern
Profit Corp.; Troutman Pepper Hamilton Sanders;
3000 Two Logan Square; Philadelphia, PA 19103 ;
1ZA6T1632490155622 (MAN) | 29.19 |\n\nCase 22-50073 Doc 1495 Filed 03/01/23 Entered 03/01/23 21:31:23 Page 43 of 111\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 3 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2342800 | |\n\n| 08/09/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163332; 08/09/2022; Rory G.
Greebel; Wilson Elser Moskowitz Edelman; 1133
Westchester Avenue; White Plains, NY 10604 ;
1ZA6T1632495648359 (MAN) | 29.19 |\n|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 08/09/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163332; 08/09/2022; c/o
Daniel Alter, Esq.; Abrams Fensterman, LLP; 81
Main Street; White Plains, NY 10601 ;
1ZA6T1632498562212 (MAN) | 29.19 |\n| 08/09/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163332; 08/09/2022;
TIMOTHY D. MILTENBER; COHN
BIRNBAUM & SHEA P.C.; 100 PEARL STREET,
12TH FLOOR; HARTFORD, CT 06103 ;
1ZA6T1632496845349 (MAN) | 29.19 |\n| 08/09/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163332; 08/09/2022; Joshua
Irwin Schille; Officer, Managing or General Agent;
55 Hudson Yards 20th Floor; New York, NY 10001
; 1ZA6T1632493706638 (MAN) | 29.19 |\n| 08/09/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163332; 08/09/2022; Yvette
Wang; Golden Spring; 162 East 64th Street; New
York, NY 10065 ; 1ZA6T1632498540405 (MAN) | 29.19 |\n| 08/09/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163332; 08/09/2022; Melissa
Francis, Esq; The Francis Firm PLLC; 33 W 60th
Street,
Floor 2; New York, NY 10023 ;
1ZA6T1632498502723 (MAN) | 29.19 |\n| 08/09/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163332; 08/09/2022; MINDY
KAMEN; JANIVER LLC; 100 QUENTIN
ROOSEVELT BLVD; GARDEN CITY, NY
11530 ; 1ZA6T1632491181119 (MAN) | 29.19 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 4 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2342800 | |\n\n| 08/09/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163332; 08/09/2022; c/o
Francis J. Lawal; Troutman Pepper Hamilton
Sanders; 3000 Two Logan Square; Philadelphia, PA
19103 ; 1ZA6T1632494894095 (MAN) | 29.19 |\n|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 08/09/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163332; 08/09/2022; Attn:
Officer, Managing; Golden Spring; 162 East 64th
Street; New York, NY 10065 ;
1ZA6T1632492994909 (MAN) | 29.19 |\n| 08/09/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163332; 08/09/2022; Mark A.
Harmon, Esq.; Hodgson Russ LLP; 605 Third Ave.;
New York, NY 10158 ; 1ZA6T1632498918132
(MAN) | 29.19 |\n| 08/09/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163332; 08/09/2022; Attn:
Yanping Wang; Saraca Media Group, Inc; 162 East
64th Street; New York, NY 10065 ;
1ZA6T1632495605289 (MAN) | 29.19 |\n| 08/09/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163332; 08/09/2022; c/o
AARON MITCHELL; GTV MEDIA GROUP,
INC.; 55 MADISON AVENUE; MORRISTOWN,
NJ 07960 ; 1ZA6T1632496927457 (MAN) | 29.19 |\n| 08/09/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163332; 08/09/2022; Phillips
Nizer LLP; 485 Lexington Avenue; New York, NY
10017 ; 1ZA6T1632493744061 (MAN) | 29.19 |\n| 08/09/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163332; 08/09/2022; Officer,
Managing; Rule of Law Society IV Inc.; 1209
Orange Street; Wilmington, DE 19801 ;
1ZA6T1632496767826 (MAN) | 29.19 |\n| 08/09/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163332; 08/09/2022; Attn:
Officer, Managing; Lamp Capital LLC; 3411
Silverside Road; Wilmington, DE 19810 ;
1ZA6T1632493888728 (MAN) | 29.19 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 5 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2342800 | |\n\n| 08/09/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163332; 08/09/2022; c/o
TIMOTHY D. MILTE; COHN BIRNBAUM &
SHEA P.C.; 100 PEARL STREET, 12TH FLOOR;
HARTFORD, CT 06103 ; 1ZA6T1632493653169
(MAN) | 29.19 |\n|------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 08/09/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163332; 08/09/2022; Melissa
Francis, Esq.; 33 W 60th Street, Floor 2; New York,
NY 10023 ; 1ZA6T1632495355111 (MAN) | 29.19 |\n| 08/09/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163332; 08/09/2022; Brad
Karp; Paul,Weiss, Rifkind,; Wharton & Garrison
LLP; New York, NY 10019 ;
1ZA6T1632494424851 (MAN) | 29.19 |\n| 08/09/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163332; 08/09/2022; Matthew
Levine; Elliott Kwok Levine & Jaroslaw LLP; 565
Fifth Avenue; NEW YORK, NY 10017 ;
1ZA6T1632490699956 (MAN) | 29.19 |\n| 08/09/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163332; 08/09/2022; Attn:
Officer, Managing; Saraca Media Group, Inc.; 3411
Silverside Road; Wilmington, DE 19810 ;
1ZA6T1632492040000 (MAN) | 29.19 |\n| 08/09/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163332; 08/09/2022; Attn:
Officer, Managing; GTV Media Group, Inc.; 3411
Silverside Road; Wilmington, DE 19810 ;
1ZA6T1632497946443 (MAN) | 29.19 |\n| 08/09/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163332; 08/09/2022; JOHN
SIEGAL, ESQ.; SARACA MEDIA GROUP, INC;
45 ROCKEFELLER PLAZA; NEW YORK, NY
10111 ; 1ZA6T1632490660219 (MAN) | 29.19 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 6 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2342800 | |\n\n| 08/09/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163332; 08/09/2022; c/o
Steven J. Reed; Rule of Law Society IV Inc.; 7
Times Square; New York, NY 10036 ;
1ZA6T1632490339782 (MAN) | 29.19 |\n|------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 08/09/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163332; 08/09/2022; Officer,
Managing; Rule of Law Foundation III Inc.; 1209
Orange Street; Wilmington, DE 19801 ;
1ZA6T1632497081234 (MAN) | 29.19 |\n| 08/09/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163332; 08/09/2022; Aaron
Mitchell, Esq.; Lawall & Mitchell, LLC; 55 Madison
Avenue; Morristown, NJ
07960 ;
1ZA6T1632494793739 (MAN) | 29.19 |\n| 08/09/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163332; 08/09/2022; c/o
DANIEL A. SCHILL; RULE OF LAW
FOUNDATION III; 120 BROADWAY, 14TH
FLOOR; NEW YORK, NY 10271 ;
1ZA6T1632490665198 (MAN) | 29.19 |\n| 08/09/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163332; 08/09/2022; James C.
Riley, Esq.; Whitman Breed Abbott & Morgan LLC;
500 West Putnam Avenue; Greenwich, CT 06830 ;
1ZA6T1632497751304 (MAN) | 29.19 |\n| 08/09/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163332; 08/09/2022; c/o
Keith Beauchamp; Voice of Guo Media, Inc.; 2800
N. Central Avenue, Suite 1900; Phoenix, AZ 85004 ;
1ZA6T1632498692877 (MAN) | 31.19 |\n| 08/09/2022 | UPS/Courier Service -
UPS
(USD)(JPMPCARD);
Invoice # 00000A6T163332; 08/09/2022; Attn:
Officer, Managing; Voice of Guo Media, Inc.; 14747
N Northsight Blvd; Scottsdale, AZ 85260 ;
1ZA6T1632498308265 (MAN) | 31.19 |\n\nCase 22-50073 Doc 1495 Filed 03/01/23 Entered 03/01/23 21:31:23 Page 47 of 111\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 7 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2342800 | |\n\n| 08/09/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163332; 08/09/2022; Officer,
Managing; Greenwich Land LLC; 169 Rockingstone
Avenue; Larchmont, NY 10538 ;
1ZA6T1632499411169 (MAN) | 35.62 |\n|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 08/09/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163332; 08/09/2022; Daniel
Thomas Podhaskie, Esq.; 800 5th Ave; New York,
NY 10065 ; 1ZA6T1632495698395 (MAN) | 35.62 |\n| 08/09/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163332; 08/09/2022; Hing Ch
Ngok a/k/a; 373 Taconic Road; Greenwich, CT
06831 ; 1ZA6T1632493412142
(MAN) | 35.62 |\n| 08/09/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163332; 08/09/2022; c/o Hing
Ch Ngok a/k; Greenwich Land LLC; 373 Taconic
Road; Greenwich, CT 06831 ;
1ZA6T1632498537777 (MAN) | 35.62 |\n| 08/09/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163332; 08/09/2022;
QUIANG GUO; C/O BERKELEY ROWE; 116
PARK STREET; LONDON, W 1K6 ;
1ZA6T1636698279085 (MAN) | 51.78 |\n| 08/09/2022 | Lexis/On Line Search | 17.29 |\n| 08/09/2022 | Lexis/On Line Search | 9.65 |\n| 08/09/2022 | Postage/Express Mail -
International; | 8.25 |\n| 08/09/2022 | Westlaw | 186.19 |\n| 08/09/2022 | Westlaw | 234.23 |\n| 08/09/2022 | Computer Search (Other) | 6.12 |\n| 08/10/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163332; 08/10/2022; QU
GUO JIAO; NO. 220 ZHONGYUANXI LU;
ZHENGZHOU, 450007 ; 1ZA6T1630498352183
(MAN) | 56.25 |\n| 08/10/2022 | Lexis/On Line Search | 18.02 |\n| 08/10/2022 | Lexis/On Line Search | 28.94 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 8 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2342800 | |\n\n| 08/10/2022 | Westlaw | 500.00 |\n|------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 08/11/2022 | Lexis/On Line Search | 18.02 |\n| 08/11/2022 | Westlaw | 127.05 |\n| 08/11/2022 | Westlaw | 610.07 |\n| 08/12/2022 | Lexis/On Line Search | 150.35 |\n| 08/12/2022 | Lexis/On Line Search | 34.58 |\n| 08/15/2022 | UPS/Courier Service -
UPS, Invoice# 1595255450;
WW Express DOC; Dated 08/15/22, Package from
Berkeley Rowe to the NY office. | 74.96 |\n| 08/15/2022 | Lexis/On Line Search | 300.70 |\n| 08/15/2022 | Lexis/On Line Search | 90.10 |\n| 08/16/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163352; 08/16/2022; KIN
MING JE; ACA CAPITAL GROUP LIMITED;
3A MONTAGU ROW; LONDON, LO W 1U6 ;
1ZA6T1636695262937 (MAN) | 6.38 |\n| 08/16/2022 | Vendor Expense -
08/10/2022; Land search on 8-
10-2022 (50687.00002); Land Search Fee | 3.21 |\n| 08/16/2022 | Postage/Express Mail -
First Class -
US | 2.75 |\n| 08/16/2022 | Westlaw | 24.83 |\n| 08/17/2022 | Westlaw | 192.19 |\n| 08/18/2022 | Lexis/On Line Search | 18.02 |\n| 08/18/2022 | Lexis/On Line Search | 21.48 |\n| 08/18/2022 | Lexis/On Line Search | 42.96 |\n| 08/19/2022 | Lexis/On Line Search | 18.02 |\n| 08/19/2022 | Westlaw | 109.84 |\n| 08/19/2022 | Computer Search (Other) | 3.60 |\n| 08/22/2022 | Westlaw | 24.83 |\n| 08/23/2022 | Local -
Meals -
Associate; 08/09/2022; Restaurant:
Wolf and Lamb; City: New York; Dinner; Number
of people: 1; Working late night on Kwok matters | 40.98 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 9 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2342800 | |\n\n| 08/23/2022 | Local -
Taxi -
Associate; 08/09/2022; From/To:
Office/Home; Service Type: Uber; Time: 21:56;
Working late night on Kwok matters | 76.53 |\n|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|\n| 08/23/2022 | Attorney Service -
Metro Attorney Service Inc.,
Invoice# 36203 Dated 08/23/22, Service of
documents on Ho Wan Kwok to Phillips Nizer LLP
and Paul, Weiss, Rifkind, Wharton & Garrison LLP | 298.00 |\n| 08/23/2022 | Lexis/On Line Search | 21.48 |\n| 08/23/2022 | Westlaw | 85.01 |\n| 08/24/2022 | Attorney Service -
Metro Attorney Service Inc.,
Invoice# 36219 Dated 08/24/22, Service of
documents on Ho Wan Kwok to Greenwich Land,
LLC, Rule of Law Society IV Inc., Rule of Law
Foundation III Inc., Saraca Media Group, Inc. and
Lamp Capital LLC | 1,524.00 |\n| 08/24/2022 | Attorney Service -
Metro Attorney Service Inc.,
Invoice# 36220 Dated 08/24/22, Service of
documents on Ho Wan Kwok to Hing Chi Ngok
aka Hing Chi Ng aka Yue Qingzhi | 355.00 |\n| 08/24/2022 | Lexis/On Line Search | 0.55 |\n| 08/24/2022 | Lexis/On Line Search | 1.64 |\n| 08/24/2022 | Lexis/On Line Search | 90.10 |\n| 08/24/2022 | Westlaw | 49.66 |\n| 08/25/2022 | Attorney Service -
Metro Attorney Service Inc.,
Invoice# 36247 Dated 08/25/22, Service of
documents on Ho Wan Kwok to Golden Spring
(New York) ltd, Daniel Thomas Podhaskie, Esq.
and Yvette Wang | 447.00 |\n| 08/25/2022 | Westlaw | 233.54 |\n| 08/26/2022 | Retrieval of Corporate Documents
-
United
Corporate Services Inc., Invoice# P1078046 Dated
08/26/22, SARACA Media Group Inc. -
Document
retrieval of certified copies | 103.43 |\n| 08/26/2022 | UPS/Courier Service -
UPS, Invoice# 1598242039
Dated 08/26/22, Package from Berkeley Rowe to
the NY office. | 73.92 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 10 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2342800 | |\n\n| 08/31/2022
Total Costs incurred and advanced | 08/31/2022cl Dated 08/31/22, company search fee
on 30 August 2022; ACA Capital Group Limited;
Requested by paralegal
Attorney Service -
Metro Attorney Service Inc.,
Invoice# 36307 Dated 08/31/22, Same Day Service
Albany -
Service #54908: Baker Hostetler LLP
Current Fees and Costs | 199.00
\\$8,942.47
\\$8,942.47 |\n|-------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------|\n| | | |\n| | | |\n| | | |\n| 08/31/2022 | Search Fee -
Companies Registry, Invoice# | 44.23 |\n| 08/31/2022 | Search Fee -
Companies Registry, Invoice#
08/31/2022cl Dated 08/31/22, company search fee
on 23 August 2022; Eastern Profit Corporation
Limited; Requested by paralegal | 3.21 |\n| 08/30/2022 | Westlaw Business -
Courtlink Use -
Charges for
August, 2022 | 20.92 |\n| 08/30/2022 | Westlaw | 49.66 |\n| 08/29/2022 | Westlaw | 198.66 |\n| 08/29/2022 | Lexis/On Line Search | 86.46 |\n| 08/28/2022 | Westlaw | 85.01 |\n| 08/26/2022 | Westlaw | 42.50 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nDecember 30, 2022\n\nPlease Refer to Invoice Number: 2342801\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Other Litigation** PH LLP Client/Matter # 50687-00003 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2022 \\$0.00\n\n| Costs incurred and advanced | 4,314.55 |\n|-----------------------------------------|------------|\n| Current Fees and Costs Due | \\$4,314.55 |\n| Total Balance Due -
Due Upon Receipt | \\$4,314.55 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | | |\n|---------------------|-----------------------------|--|\n| | Paul Hastings LLP | |\n| | Lockbox 4803 | |\n| | PO Box 894803 | |\n| | Los Angeles, CA 90189-4803 | |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nDecember 30, 2022\n\nPlease Refer to Invoice Number: 2342801\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Other Litigation** PH LLP Client/Matter # 50687-00003 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2022 \\$0.00\n\n| Costs incurred and advanced | 4,314.55 |\n|-----------------------------------------|------------|\n| Current Fees and Costs Due | \\$4,314.55 |\n| Total Balance Due -
Due Upon Receipt | \\$4,314.55 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | | |\n|----------------------------|--|--|\n| Paul Hastings LLP | | |\n| Lockbox 4803 | | |\n| PO Box 894803 | | |\n| Los Angeles, CA 90189-4803 | | |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho
Wan Kwok | December 30, 2022 |\n|-----------------------------------------------------------------|--------------------------------------------|\n| 200 Park Avenue
New York, NY 10166 | Please Refer to
Invoice Number: 2342801 |\n| Attn: Luc Despins | PH LLP Tax ID No. 95-2209675 |\n\n#### **Other Litigation \\$0.00**\n\n#### **Costs incurred and advanced**\n\n| Description | Quantity | Rate | Amount |\n|----------------------|----------|------|--------|\n| Lexis/On Line Search | | | 18.02 |\n| Lexis/On Line Search | | | 172.92 |\n| Westlaw | | | 157.10 |\n| Westlaw | | | 24.83 |\n| Westlaw | | | 99.33 |\n| Lexis/On Line Search | | | 17.29 |\n| Lexis/On Line Search | | | 54.08 |\n| Lexis/On Line Search | | | 57.88 |\n| Westlaw | | | 24.83 |\n| Westlaw | | | 206.74 |\n| Lexis/On Line Search | | | 328.55 |\n| Lexis/On Line Search | | | 34.58 |\n| Lexis/On Line Search | | | 72.08 |\n| Westlaw | | | 17.67 |\n| Westlaw | | | 248.32 |\n| Westlaw | | | 323.17 |\n| Westlaw | | | 7.85 |\n| Westlaw | | | 198.66 |\n| Lexis/On Line Search | | | 36.04 |\n| Westlaw | | | 355.16 |\n| | | | |\n\n## Case 22-50073 Doc 1495 Filed 03/01/23 Entered 03/01/23 21:31:23 Page 54 of 111\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 2 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00003 | |\n| Invoice No. 2342801 | |\n\n| | Total Balance Due -
Due Upon Receipt | \\$4,314.55 |\n|------------|-----------------------------------------|------------|\n| | Current Fees and Costs | \\$4,314.55 |\n| | Total Costs incurred and advanced | \\$4,314.55 |\n| 08/31/2022 | Westlaw | 284.01 |\n| 08/30/2022 | Westlaw | 489.72 |\n| 08/29/2022 | Westlaw | 157.08 |\n| 08/26/2022 | Westlaw | 270.15 |\n| 08/25/2022 | Westlaw | 167.70 |\n| 08/25/2022 | Lexis/On Line Search | 17.29 |\n| 08/24/2022 | Westlaw | 49.66 |\n| 08/24/2022 | Westlaw | 107.18 |\n| 08/23/2022 | Westlaw | 299.37 |\n| 08/23/2022 | Lexis/On Line Search | 17.29 |\n| | | |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nDecember 30, 2022\n\nPlease Refer to Invoice Number: 2342802\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Genever US** PH LLP Client/Matter # 50687-00010 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2022 \\$0.00\n\n| Costs incurred and advanced | 25.28 |\n|-----------------------------------------|---------|\n| Current Fees and Costs Due | \\$25.28 |\n| Total Balance Due -
Due Upon Receipt | \\$25.28 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | | | |\n|---------------------|-----------------------------|--|--|\n| | Paul Hastings LLP | | |\n| | Lockbox 4803 | | |\n| | PO Box 894803 | | |\n| | Los Angeles, CA 90189-4803 | | |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nDecember 30, 2022\n\nPlease Refer to Invoice Number: 2342802\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Genever US** PH LLP Client/Matter # 50687-00010 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2022 \\$0.00\n\n| Costs incurred and advanced | 25.28 |\n|-----------------------------------------|---------|\n| Current Fees and Costs Due | \\$25.28 |\n| Total Balance Due -
Due Upon Receipt | \\$25.28 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | | |\n|---------------------|-----------------------------|--|\n| | Paul Hastings LLP | |\n| | Lockbox 4803 | |\n| | PO Box 894803 | |\n| | Los Angeles, CA 90189-4803 | |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | December 30, 2022 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2342802 |\n| | |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **Genever US \\$0.00**\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------|----------|------|---------|\n| 08/12/2022 | Photocopy Charges (Color) | 46.00 | 0.20 | 9.20 |\n| 08/22/2022
UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163352; 08/22/2022; NA;
1625 EYE ST NW; WASHINGTON, DC 20006 ;
1ZA6T1631290175454 (MAN) | | | | 16.08 |\n| Total Costs incurred and advanced | | | | \\$25.28 |\n| | Current Fees and Costs | | | \\$25.28 |\n| | Total Balance Due -
Due Upon Receipt | | | \\$25.28 |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 December 30, 2022 Please Refer to Invoice Number: 2342803\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n## **General Chapter 11 Trustee Representation**\n\nPH LLP Client/Matter # 50687-00001 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2022 \\$0.00\n\n| Costs incurred and advanced | 5,087.09 |\n|-----------------------------------------|------------|\n| Current Fees and Costs Due | \\$5,087.09 |\n| Total Balance Due -
Due Upon Receipt | \\$5,087.09 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 December 30, 2022 Please Refer to Invoice Number: 2342803\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n## **General Chapter 11 Trustee Representation**\n\nPH LLP Client/Matter # 50687-00001 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2022 \\$0.00\n\n| Costs incurred and advanced | 5,087.09 |\n|-----------------------------------------|------------|\n| Current Fees and Costs Due | \\$5,087.09 |\n| Total Balance Due -
Due Upon Receipt | \\$5,087.09 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan
December 30, 2022 | | | |\n|-----------------------------------------------------------------------------|-------------------------|--|--|\n| Kwok | | | |\n| 200 Park Avenue | Please Refer to | | |\n| New York, NY 10166 | Invoice Number: 2342803 | | |\n| | | | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **General Chapter 11 Trustee Representation \\$0.00**\n\n**Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|--------|\n| 09/16/2022 | Photocopy Charges | 62.00 | 0.08 | 4.96 |\n| 09/21/2022 | Photocopy Charges (Color) | 2,251.00 | 0.20 | 450.20 |\n| 09/02/2022 | Westlaw | | | 96.75 |\n| 09/02/2022 | Computer Search (Other) | | | 8.10 |\n| 09/03/2022 | Westlaw | | | 283.27 |\n| 09/03/2022 | Computer Search (Other) | | | 32.31 |\n| 09/04/2022 | Westlaw | | | 104.06 |\n| 09/04/2022 | Westlaw | | | 245.47 |\n| 09/04/2022 | Westlaw | | | 48.37 |\n| 09/05/2022 | Westlaw | | | 186.52 |\n| 09/05/2022 | Computer Search (Other) | | | 12.87 |\n| 09/06/2022 | Westlaw | | | 234.89 |\n| 09/06/2022 | Computer Search (Other) | | | 84.06 |\n| 09/07/2022 | Westlaw | | | 48.37 |\n| 09/07/2022 | Computer Search (Other) | | | 10.89 |\n| 09/08/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163372; 09/08/2022; Jennifer
Weston-Spotts; 3880 Orloff Ave; Bronx, NY 10463
; 1ZA6T1630193727104 (MAN) | | | 28.69 |\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 2 |\n|--------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2342803 | |\n\n| 09/08/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163372; 09/08/2022; Jennifer | 3.49 |\n|------------|-------------------------------------------------------------------------------------------------------------------------------------|--------|\n| | Weston-Spotts; 3880 Orloff Ave; Bronx, NY 10463 | |\n| | ; 1ZA6T1630193727104 (MAN) | |\n| 09/08/2022 | Westlaw | 96.75 |\n| 09/08/2022 | Computer Search (Other) | 2.43 |\n| 09/09/2022 | UPS/Courier Service -
Federal Express, Invoice# 7-
878-29993 Dated 09/09/22, courier | 62.24 |\n| 09/09/2022 | Lexis/On Line Search | 20.00 |\n| 09/09/2022 | Westlaw | 48.37 |\n| 09/10/2022 | Westlaw | 48.37 |\n| 09/10/2022 | Computer Search (Other) | 1.71 |\n| 09/11/2022 | Westlaw | 30.04 |\n| 09/12/2022 | Computer Search (Other) | 26.10 |\n| 09/13/2022 | Local -
Meals -
Associate; 09/06/2022; Restaurant: | 41.03 |\n| | Uber Eats; City: New York ; Dinner; Number of
people: 1; Working late on HWK matter | |\n| 09/13/2022 | Local -
Taxi -
Associate; 09/06/2022; From/To:
office/home; Service Type: Lyft; Time: 21:56;
Working late on HWK matter | 74.39 |\n| 09/13/2022 | Westlaw | 145.12 |\n| 09/13/2022 | Computer Search (Other) | 10.35 |\n| 09/14/2022 | Vendor Expense -
Associate; 09/12/2022; Chapter
11 Bond re: Ho Wan Kwok, a/k/a Wengui Guo,
a/k/a Miles Guo | 165.00 |\n| 09/14/2022 | Westlaw | 405.10 |\n| 09/14/2022 | Computer Search (Other) | 14.22 |\n| 09/15/2022 | Computer Search (Other) | 6.30 |\n| 09/16/2022 | Computer Search (Other) | 3.51 |\n| 09/19/2022 | Postage/Express Mail -
First Class -
US; | 1.44 |\n| 09/19/2022 | Westlaw | 24.19 |\n| 09/19/2022 | Computer Search (Other) | 1.80 |\n| 09/20/2022 | Westlaw | 56.02 |\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 3 | |\n|--------------------------------------------------------|--------|--|\n| Kwok | | |\n| 50687-00001 | | |\n| Invoice No. 2342803 | | |\n\n| | Total Balance Due -
Due Upon Receipt | \\$5,087.09 |\n|------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|\n| | Current Fees and Costs | \\$5,087.09 |\n| | Total Costs incurred and advanced | \\$5,087.09 |\n| 09/30/2022 | Computer Search (Other) | 158.40 |\n| 09/30/2022 | Westlaw | 341.88 |\n| 09/30/2022 | Retrieval of Corporate Documents -
09/13/2022;
Corporate documents through United Corporate
Services; Merchant: United Corporate Services | 258.04 |\n| 09/30/2022 | Retrieval of Corporate Documents
-
09/14/2022;
Purchase of corporate documents through
CORP2000; Merchant: Corp2000 | 219.00 |\n| 09/30/2022 | Retrieval of Corporate Documents
-
09/13/2022;
Document retrieval (2) DE (2) NY for Rule of Law
Foundation III Inc. and Rule of Law Society IV
Inc.; Merchant: United Corporate Services | 620.59 |\n| 09/29/2022 | Computer Search (Other) | 7.11 |\n| 09/28/2022 | Computer Search
(Other) | 33.21 |\n| 09/27/2022 | Computer Search (Other) | 41.67 |\n| 09/27/2022 | Westlaw | 24.19 |\n| 09/27/2022 | Lexis/On Line Search | 8.08 |\n| 09/26/2022 | Computer Search (Other) | 53.91 |\n| 09/25/2022 | Computer Search (Other) | 5.22 |\n| 09/23/2022 | Computer Search (Other) | 28.35 |\n| 09/22/2022 | Computer Search (Other) | 3.24 |\n| 09/22/2022 | Westlaw | 79.88 |\n| 09/21/2022 | Computer Search (Other) | 10.53 |\n| 09/21/2022 | Lexis/On Line Search | 20.01 |\n| 09/20/2022 | Computer Search (Other) | 6.03 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nDecember 30, 2022\n\nPlease Refer to Invoice Number: 2342804\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n## **Asset Recovery Investigation and Litigation**\n\nPH LLP Client/Matter # 50687-00002 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2022 \\$0.00\n\n| Costs incurred and advanced | 13,848.85 |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due | \\$13,848.85 |\n| Total Balance Due -
Due Upon Receipt | \\$13,848.85 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nDecember 30, 2022\n\nPlease Refer to Invoice Number: 2342804\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n## **Asset Recovery Investigation and Litigation**\n\nPH LLP Client/Matter # 50687-00002 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2022 \\$0.00\n\n| Costs incurred and advanced | 13,848.85 |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due | \\$13,848.85 |\n| Total Balance Due -
Due Upon Receipt | \\$13,848.85 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | December 30, 2022 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2342804 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **Asset Recovery Investigation and Litigation \\$0.00**\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------|------|--------|\n| 09/08/2022 | Photocopy Charges | 12,275.00 | 0.08 | 982.00 |\n| 09/14/2022 | Photocopy Charges | 491.00 | 0.08 | 39.28 |\n| 09/01/2022 | Airfare -
Partner; 08/29/2022; From/To:
DCA/Westchester Cnty; Airfare Class: Economy;
Travel to Bridgeport, Connecticut for a hearing. | | | 739.86 |\n| 09/01/2022 | Travel Expense -
Meals -
Partner; 08/30/2022;
Restaurant: Mulberry Street; City: New York; Dinner;
Number of people: 1; Travel to Bridgeport,
Connecticut for a hearing. | | | 35.50 |\n| 09/01/2022 | Taxi/Ground Transportation -
Partner; 08/30/2022;
From/To: Bridgeport, CT/LGA; Service Type:
Uber; Time: 17:00; Travel to Bridgeport, Connecticut
for a hearing. | | | 107.96 |\n| 09/01/2022 | Travel Expense -
Parking -
Partner; 08/30/2022;
Travel to Bridgeport, Connecticut for a hearing. | | | 27.00 |\n| 09/01/2022 | Lexis/On Line Search | | | 40.01 |\n| 09/01/2022 | Westlaw | | | 124.53 |\n| 09/01/2022 | Westlaw | | | 208.80 |\n| 09/02/2022 | Lexis/On Line Search | | | 10.71 |\n| 09/02/2022 | Lexis/On Line Search | | | 40.01 |\n| 09/02/2022 | Lexis/On Line Search | | | 76.79 |\n| 09/02/2022 | Computer Search (Other) | | | 14.40 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 2 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2342804 | |\n\n| 09/03/2022 | Lexis/On Line Search | 19.20 |\n|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 09/03/2022 | Lexis/On Line Search | 80.02 |\n| 09/04/2022 | Computer Search (Other) | 3.15 |\n| 09/06/2022 | Lexis/On Line Search | 40.01 |\n| 09/06/2022 | Westlaw | 176.62 |\n| 09/06/2022 | Computer Search (Other) | 23.40 |\n| 09/07/2022 | Westlaw | 72.56 |\n| 09/07/2022 | Computer Search (Other) | 0.81 |\n| 09/08/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163372; 09/08/2022; Gfashion
Media Group Inc.; 3411 Silverside Road;
Wilmington, DE 19810 ; 1ZA6T1630195122405
(MAN) | 22.22 |\n| 09/08/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163372; 09/08/2022; Gfashion
Media Group Inc.; 162 East 64th Street; New York,
NY 10065 ; 1ZA6T1630197504212 (MAN) | 22.22 |\n| 09/08/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163372; 09/08/2022; AI Group
Holdings In; c/o Corporate Creations Network Inc;
3411 Silverside Road; Wilmington, DE 19810 ;
1ZA6T1630192935739 (MAN) | 22.22 |\n| 09/08/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163372; 09/08/2022; GFNY,
Inc.; 3 Columbus Circle, FL 20; New York, NY
10019 ; 1ZA6T1630191235167 (MAN) | 22.22 |\n| 09/08/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163372; 09/08/2022; GFNY,
Inc.; c/o Corporate Creations Network Inc; 3411
Silverside Road; Wilmington, DE 19810 ;
1ZA6T1630195869823 (MAN) | 22.22 |\n| 09/08/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163372; 09/08/2022; Hamilton
Capital Hol; c/o Corporate Creations Network Inc;
3411 Silverside Road; Wilmington, DE 19810 ;
1ZA6T1630198143235 (MAN) | 22.22 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 3 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2342804 | |\n\n| 09/08/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163372; 09/08/2022; Kin Ming
Je; AI Group Holdings Inc.; 162 E 64th Street; New
York, NY 10065 ; 1ZA6T1630191834144 (MAN) | 22.22 |\n|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 09/08/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163372; 09/08/2022; Leading
Shine NY Lim; c/o Corporate Creations Netwaork;
3411 Sliverside Road; Wilmington, DE 19810 ;
1ZA6T1630191369773 (MAN) | 22.22 |\n| 09/08/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163372; 09/08/2022; Kin Ming
Je; Hamilton Capital
Holdings Inc.; 162 East 64th
Street; New York, NY 10065 ;
1ZA6T1630193487196 (MAN) | 22.22 |\n| 09/08/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163372; 09/08/2022; Officer,
Managing; Troutman Pepper Hamilton Sanders LL;
875 Third Avenue, 17th FL; New York, NY 10022 ;
1ZA6T1630195500381 (MAN) | 25.71 |\n| 09/08/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163372; 09/08/2022; Officer,
Managing; Elliott Kwok Levine & Jaroslaw LLP; 565
Fifth Avenue; New York, NY 10017 ;
1ZA6T1630195049549 (MAN) | 25.71 |\n| 09/08/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163372; 09/08/2022; William
Je; 162 East 64th Street; New York, NY 10065 ;
1ZA6T1630194642211 (MAN) | 25.71 |\n| 09/08/2022 | UPS/Courier Service -
UPS
(USD)(JPMPCARD);
Invoice # 00000A6T163372; 09/08/2022; Max
Krasner; 162 E. 64th Street; New York, NY 10065 ;
1ZA6T1630190223823 (MAN) | 25.71 |\n| 09/08/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163372; 09/08/2022; Officer,
Managing;
Cahill Gordon & Reindel LLP; 32 Old
Slip; New York, NY 10005 ; 1ZA6T1630199086331
(MAN) | 25.71 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 4 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2342804 | |\n\n| 09/08/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163372; 09/08/2022; Officer,
Managing; Troutman Pepper Hamilton Sanders LL;
3000 Two
Logan Square; Philadelphia, PA 19103 ;
1ZA6T1630198168558 (MAN) | 25.71 |\n|------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 09/08/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163372; 09/08/2022; William
Je; c/o Corporate Creations Network Inc; 3411
Silverside Road; Wilmington, DE 19810 ;
1ZA6T1630199514921 (MAN) | 25.71 |\n| 09/08/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163372; 09/08/2022; Leading
Shine NY Limited; 800 5th Avenue, Suite 21 F; New
York, NY 10065 ; 1ZA6T1630191881781 (MAN) | 28.69 |\n| 09/08/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163372; 09/08/2022; Officer,
Managing; Elliott Kwok Levine & Jaroslaw LLP; 1
Renaissance Square, #15G; White Plains, NY 10601 ;
1ZA6T1630193375244 (MAN) | 32.18 |\n| 09/08/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163372; 09/08/2022; Officer,
Managing; Troutman Pepper Hamilton Sanders LL;
600 Peachtree Street North East; Atlanta, GA 30308
; 1ZA6T1630190998292 (MAN) | 38.92 |\n| 09/08/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163382; 09/08/2022;
OFFICER, MANAGING OR; ACA CAPITAL
GROUP LIMITED; 3A MONTAGU ROW;
LONDON, LO W 1U6 ; 1ZA6T1636796050260
(MAN) | 6.61 |\n| 09/08/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163372; 09/08/2022;
OFFICER, MANAGING; BERKELEY ROWE
LIMITED; 5 MERCHANT SQUARE; LONDON,
W 021 ; 1ZA6T1636795691310 (MAN) | 81.36 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 5 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2342804 | |\n\n| 09/08/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163372; 09/08/2022;
OFFICER, MANAGING; ACA CAPITAL
GROUP LIMITED; 3A MONTAGU ROW;
LONDON, LO W 1U6 ; 1ZA6T1636796050260
(MAN) | 81.36 |\n|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 09/08/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163372; 09/08/2022;
OFFICER, MANAGING; BERKELEY ROWE
LIMITED; 20 NORTH AUDLEY STREET;
LONDON, W 1K6 ; 1ZA6T1636797491505 (MAN) | 81.36 |\n| 09/08/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163372; 09/08/2022;
OFFICER, MANAGING; YACHTZOO SARL; 9
AVENUE D'OSTENDE; MONACO, 98000 ;
1ZA6T1636798711499 (MAN) | 87.97 |\n| 09/08/2022 | Postage/Express Mail -
International; | 3.85 |\n| 09/08/2022 | Postage/Express Mail -
First Class -
US; | 309.05 |\n| 09/08/2022 | Westlaw | 155.36 |\n| 09/08/2022 | Computer Search (Other) | 35.73 |\n| 09/09/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163382; 09/09/2022;
CHUANG XIN LIMITED; CHUANG XIN
LIMITED;
NO.10,ALLEY12,LANE396,YONG'AN RD;
TAOYUAN CITY, 33059 ; 1ZA6T1630496768443
(MAN) | 49.66 |\n| 09/09/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163382; 09/09/2022;
OFFICER, MANAGING OR; FORBES HARE;
BLACKBURN HIGHWAY; TORTOLA, 18200 ;
1ZA6T1636791342007 (MAN) | 69.84 |\n| 09/09/2022 | Westlaw | 145.12 |\n| 09/09/2022 | Westlaw | 72.56 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 6 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2342804 | |\n\n| 09/10/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163382; 09/10/2022;
OFFICER, MANAGING OR; ACA CAPITAL
GROUP LIMITED; 340 QUEEN'S RD C;
SHEUNG WAN, 35500 ; 1ZA6T1636798309451
(MAN) | 75.55 |\n|------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 09/11/2022 | Westlaw | 387.22 |\n| 09/11/2022 | Westlaw | 694.33 |\n| 09/11/2022 | Computer Search (Other) | 1.53 |\n| 09/12/2022 | Copies of Documents -
Metro Attorney Service Inc.,
Invoice# 36406 Dated 09/12/22, Outside
Professional Services | 710.00 |\n| 09/12/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163392; 09/12/2022;
OFFICER, MANAGING OR; ACASS CANADA
LTD; 13348 RUE BOIS-DES-TROTTIER;
PIERREFONDS, QC H8Z3A3 ;
1ZA6T1636798467281 (MAN) | 6.61 |\n| 09/12/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163382; 09/12/2022;
OFFICER, MANAGING OR; ACASS CANADA
LTD; 13348 RUE BOIS-DES-TROTTIER;
PIERREFONDS, QC H8Z3A3 ;
1ZA6T1636798467281 (MAN) | 68.52 |\n| 09/12/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163382; 09/12/2022;
OFFICER, MANAGING OR; ACASS CANADA
LTD.; 6700 COTE DE LIESSE; ST LAURENT,
QC H4T2B5 ; 1ZA6T1636795594872 (MAN) | 68.52 |\n| 09/12/2022 | Lexis/On Line Search | 20.01 |\n| 09/12/2022 | Lexis/On Line Search | 20.21 |\n| 09/12/2022 | Lexis/On Line Search | 23.85 |\n| 09/12/2022 | Lexis/On Line Search | 40.38 |\n| 09/12/2022 | Westlaw | 208.67 |\n| 09/12/2022 | Westlaw | 646.07 |\n| 09/13/2022 | Lexis/On Line Search | 20.01 |\n\nCase 22-50073 Doc 1495 Filed 03/01/23 Entered 03/01/23 21:31:23 Page 71 of 111\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 7 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2342804 | |\n\n| 09/13/2022 | Westlaw | 193.50 |\n|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 09/14/2022 | UPS/Courier Service -
UPS, Invoice# 1602980875
Dated 09/14/22, Package to the NY office. | 121.90 |\n| 09/14/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163382; 09/14/2022; NA; 162
E 64TH ST; NEW YORK, NY 10065 ;
1ZA6T1631294642218 (MAN) | 16.42 |\n| 09/14/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163382; 09/14/2022; MAX
KRASNER; 188 E 64TH ST; NEW YORK, NY
10065 ; 1ZA6T1630190223823 (MAN) | 18.00 |\n| 09/14/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163382; 09/14/2022;
LEADING SHINE NY LIMITED; 188 E 64TH
ST; NEW YORK, NY 10065 ;
1ZA6T1630191881781 (MAN) | 18.00 |\n| 09/14/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163382; 09/14/2022; Rule of
Law Foundati; c/o The Corporation Trust Company;
1209 Orange Street; Wilmington, DE 19801 ;
1ZA6T1632996625854 (MAN) | 29.08 |\n| 09/14/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163382; 09/14/2022; Lamp
Capital LLC; c/o Corporate Creations Network, In;
3411 Silverside Road; Wilmington, DE 19810 ;
1ZA6T1632995838662 (MAN) | 29.08 |\n| 09/14/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163382; 09/14/2022; Golden
Spring (New Y; c/o CT Corporation System; 28
Liberty Street; New York, NY 10005 ;
1ZA6T1632993471561 (MAN) | 29.08 |\n| 09/14/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163382; 09/14/2022; Saraca
Media Group I; c/o Corporate Creations Network,
In; 2411 Silverside Road; Wilmington, DE 19810 ;
1ZA6T1632998372847 (MAN) | 29.08 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 8 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2342804 | |\n\n| 09/14/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163382; 09/14/2022; | 29.08 |\n|------------|-----------------------------------------------------------------------------------------------|--------|\n| | Greenwich Land, LLC; c/o Corporate Creations | |\n| | Network, In; 3411 Silverside Road; Wilmington, DE
19810 ; 1ZA6T1632990382172 (MAN) | |\n| 09/14/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD); | 32.18 |\n| | Invoice # 00000A6T163382; 09/14/2022; Max
Krasner; 25 Summit Pl; Staten Island, NY 10312 ; | |\n| | 1ZA6T1630193077450 (MAN) | |\n| 09/14/2022 | Lexis/On Line Search | 20.01 |\n| 09/14/2022 | Westlaw | 346.49 |\n| 09/14/2022 | Westlaw | 48.37 |\n| 09/15/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD); | 16.42 |\n| | Invoice # 00000A6T163392; 09/15/2022; NA; 2411
SILVERSIDE RD; WILMINGTON, DE 19810 ; | |\n| | 1ZA6T1631298372842 (MAN) | |\n| 09/15/2022 | Westlaw | 266.06 |\n| 09/16/2022 | Outside Professional Services -
Metro Attorney | 501.50 |\n| | Service Inc., Invoice# 36463 Dated 09/16/22,
Outside Professional Courier Services | |\n| 09/16/2022 | Lexis/On Line Search | 115.19 |\n| 09/16/2022 | Westlaw | 24.19 |\n| 09/18/2022 | Lexis/On Line Search | 20.01 |\n| 09/19/2022 | Lexis/On Line Search | 23.85 |\n| 09/19/2022 | Computer Search (Other) | 7.29 |\n| 09/20/2022 | Westlaw | 186.52 |\n| 09/20/2022 | Westlaw | 297.11 |\n| 09/21/2022 | Lexis/On Line Search | 19.20 |\n| 09/21/2022 | Westlaw | 190.68 |\n| 09/21/2022 | Westlaw | 498.59 |\n| 09/21/2022 | Westlaw | 80.44 |\n| 09/21/2022 | Computer Search (Other) | 12.87 |\n| 09/22/2022 | Lexis/On Line Search | 60.02 |\n| 09/22/2022 | Westlaw | 168.18 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 9 | |\n|---------------------------------------------------------|--------|--|\n| Kwok | | |\n| 50687-00002 | | |\n| Invoice No. 2342804 | | |\n\n| 09/22/2022 | Westlaw | 32.06 |\n|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 09/22/2022 | Westlaw | 73.46 |\n| 09/22/2022 | Computer Search (Other) | 2.70 |\n| 09/23/2022 | Westlaw | 93.04 |\n| 09/23/2022 | Computer Search (Other) | 13.41 |\n| 09/26/2022 | Computer Search (Other) | 2.70 |\n| 09/27/2022 | Local -
Meals -
Associate; 09/20/2022; Restaurant:
Wolf and Lamb; City: New York; Dinner; Number
of people: 1; Working late on Kwok matters | 37.48 |\n| 09/27/2022 | Local -
Taxi -
Associate; 09/20/2022; From/To:
office/home; Service Type: Uber; Time: 10:19;
Working late on Kwok matters | 109.28 |\n| 09/27/2022 | Computer Search (Other) | 102.87 |\n| 09/28/2022 | Taxi/Ground Transportation -
Skyline Credit Ride,
Inc. (USD) (JPMSUA); Invoice # 5996074 dated
10/15/2022; Service Type: Car; From/To: M, 200
Park Avenue/ QU, 21-46 Crescent Street 11105,
QU; Passenger paralegal; Ticket # 136948 dated
09/28/2022 00:09 | 57.80 |\n| 09/28/2022 | CSC/LexisNexis Document Solutions -
Requested
by paralegal; Corporation Service Company
(USD)(JPMSUA); Invoice # 86113267680 dated
2022-09-28; Miles Kwok Search CT
Disbursement/cost | 20.00 |\n| 09/28/2022 | CSC/LexisNexis Document Solutions -
Requested
by paralegal; Corporation Service Company
(USD)(JPMSUA); Invoice # 86113267680 dated
2022-09-28; Miles Kwok Search NY
Disbursement/cost | 20.00 |\n| 09/28/2022 | CSC/LexisNexis Document Solutions -
Requested
by paralegal; Corporation Service Company
(USD)(JPMSUA); Invoice # 86113267680 dated
2022-09-28; Miles Kwok Search CT Service Fee -
Ucc Search State Level | 42.40 |\n\nCase 22-50073 Doc 1495 Filed 03/01/23 Entered 03/01/23 21:31:23 Page 74 of 111\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 10 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2342804 | |\n\n| 09/28/2022 | CSC/LexisNexis Document Solutions -
Requested
by paralegal; Corporation Service Company
(USD)(JPMSUA); Invoice # 86113267680 dated
2022-09-28; Miles Kwok Search NY Service Fee -
Ucc Search State Level | 42.40 |\n|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 09/28/2022 | Lexis/On Line Search | 76.79 |\n| 09/28/2022 | Westlaw | 24.19 |\n| 09/28/2022 | Computer Search (Other) | 8.73 |\n| 09/29/2022 | Search Fee -
Companies Registry, Invoice#
09/29/2022cl Dated 09/29/22, company search fee
on 22 September 2022; Hero Grand Limited, Sail
Victory Limited, and Jumbo Century Limited;
Requested by paralegal | 28.21 |\n| 09/29/2022 | Search Fee -
Companies Registry, Invoice#
09/29/2022cl Dated 09/29/22, company search fee
on 29 September 2022; Eastern Profit Corporation
Limited; Requested by paralegal | 9.87 |\n| 09/29/2022 | Lexis/On Line Search | 38.40 |\n| 09/30/2022 | Copies of Documents -
Liz Elliott; 09/08/2022;
Document retrieval for paralegal -
Greenwich Land
LLC.; Merchant:
Tf greeenwich ct | 12.00 |\n| 09/30/2022 | Copies of Documents -
Liz Elliott; 09/08/2022;
Document retrieval for paralegal -
CT Town Clerk
docs; Merchant: Tf Greeenwich CT | 16.00 |\n| 09/30/2022 | Copies of Documents -
Lexisnexis Risk Data
Management, Invoice# 1012761-20220930 Dated
09/30/22, Accurint billing usage for 9/1/2022 -
9/30/2022 -
Email Search Basic. | 3.98 |\n| 09/30/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163412; 09/30/2022; Golden
Spring (New York) Ltd.; c/o CT Corporation
System; New York, NY 10005 ;
1ZA6T1630198066275 (MAN) | 21.78 |\n\nCase 22-50073 Doc 1495 Filed 03/01/23 Entered 03/01/23 21:31:23 Page 75 of 111\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 11 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2342804 | |\n\n| 09/30/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD); | 21.78 |\n|------------|---------------------------------------------------------------------------------------------------|-------------|\n| | Invoice # 00000A6T163412; 09/30/2022; | |\n| | Greenwich Land LLC; c/o Corporate Creations | |\n| | Network Inc; Wilmington, DE 19810 ; | |\n| | 1ZA6T1630192086988 (MAN) | |\n| 09/30/2022 | Outside Professional Services -
Metro Attorney
Service Inc., Invoice# 36573 Dated 09/30/22, | 345.00 |\n| | Metro invoice #36573 is for the attempted service of | |\n| | a subpoena. | |\n| 09/30/2022 | Outide Professional Service
-
Unitedlex Corp, | 1,287.40 |\n| | Invoice# 077118 Dated 09/30/22, UnitedLex – | |\n| | DSAI September 2022 Charges | |\n| 09/30/2022 | Lexis/On Line Search | 120.04 |\n| 09/30/2022 | Lexis/On Line Search | 171.36 |\n| 09/30/2022 | Lexis/On Line Search | 20.01 |\n| 09/30/2022 | Westlaw | 24.19 |\n| 09/30/2022 | Westlaw Business -
Courtlink Use -
Charges for | 7.46 |\n| | September, 2022 | |\n| | Total Costs incurred and advanced | \\$13,848.85 |\n| | Current Fees and Costs | \\$13,848.85 |\n| | Total Balance Due -
Due Upon Receipt | \\$13,848.85 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nDecember 30, 2022\n\nPlease Refer to Invoice Number: 2342805\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Other Litigation** PH LLP Client/Matter # 50687-00003 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2022 \\$0.00\n\n| Costs incurred and advanced | 4,193.39 |\n|-----------------------------------------|------------|\n| Current Fees and Costs Due | \\$4,193.39 |\n| Total Balance Due -
Due Upon Receipt | \\$4,193.39 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | | | | |\n|---------------------|----------------------------|--|--|--|\n| | Paul Hastings LLP | | | |\n| | Lockbox 4803 | | | |\n| | PO Box 894803 | | | |\n| | Los Angeles, CA 90189-4803 | | | |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nDecember 30, 2022\n\nPlease Refer to Invoice Number: 2342805\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Other Litigation** PH LLP Client/Matter # 50687-00003 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2022 \\$0.00\n\n| Costs incurred and advanced | 4,193.39 |\n|-----------------------------------------|------------|\n| Current Fees and Costs Due | \\$4,193.39 |\n| Total Balance Due -
Due Upon Receipt | \\$4,193.39 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | | | | |\n|---------------------|----------------------------|--|--|--|\n| | Paul Hastings LLP | | | |\n| | Lockbox 4803 | | | |\n| | PO Box 894803 | | | |\n| | Los Angeles, CA 90189-4803 | | | |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | December 30, 2022 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2342805 |\n| | |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **Other Litigation \\$0.00**\n\n#### **Costs incurred and advanced**\n\n| Description | Quantity | Rate | Amount |\n|-----------------------------------|----------|------|------------|\n| Lexis/On Line Search | | | 38.39 |\n| Westlaw | | | 349.19 |\n| Lexis/On Line Search | | | 57.59 |\n| Westlaw | | | 416.58 |\n| Westlaw | | | 414.78 |\n| Westlaw | | | 390.25 |\n| Westlaw | | | 735.73 |\n| Westlaw | | | 514.34 |\n| Westlaw | | | 155.36 |\n| Lexis/On Line Search | | | 38.40 |\n| Lexis/On Line Search | | | 40.01 |\n| Westlaw | | | 502.64 |\n| Westlaw | | | 79.87 |\n| Lexis/On Line Search | | | 60.02 |\n| Westlaw | | | 24.19 |\n| Westlaw | | | 96.74 |\n| Computer Search (Other) | | | 2.34 |\n| Westlaw | | | 276.97 |\n| Total Costs incurred and advanced | | | \\$4,193.39 |\n| | | | |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2342805 Page 2\n\n| Current Fees and Costs | \\$4,193.39 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$4,193.39 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nDecember 30, 2022\n\nPlease Refer to Invoice Number: 2342806\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Foreign Law Issues** PH LLP Client/Matter # 50687-00007 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2022 \\$0.00\n\n| Costs incurred and advanced | 78.65 |\n|-----------------------------------------|---------|\n| Current Fees and Costs Due | \\$78.65 |\n| Total Balance Due -
Due Upon Receipt | \\$78.65 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | | | | | |\n|---------------------|-----------------------------|--|--|--|--|\n| | Paul Hastings LLP | | | | |\n| | Lockbox 4803 | | | | |\n| | PO Box 894803 | | | | |\n| | Los Angeles, CA 90189-4803 | | | | |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nDecember 30, 2022\n\nPlease Refer to Invoice Number: 2342806\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Foreign Law Issues** PH LLP Client/Matter # 50687-00007 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2022 \\$0.00\n\n| Costs incurred and advanced | 78.65 |\n|-----------------------------------------|---------|\n| Current Fees and Costs Due | \\$78.65 |\n| Total Balance Due -
Due Upon Receipt | \\$78.65 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | | | | |\n|----------------------------|--|--|--|--|\n| Paul Hastings LLP | | | | |\n| Lockbox 4803 | | | | |\n| PO Box 894803 | | | | |\n| Los Angeles, CA 90189-4803 | | | | |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | December 30, 2022 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2342806 |\n| | |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **Foreign Law Issues \\$0.00**\n\n# **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|-----------------------------------|---------------------------------------------------------------------------------------------------------------------|----------|------|---------|\n| 09/14/2022 | Search Fee -
Land Registry, Invoice# 2004522624
Dated 09/14/22, HM Land Registry document
download service | | | 27.76 |\n| 09/16/2022 | Search Fee -
Land Registry, Invoice# 2004531573
Dated 09/16/22, HM Land Registry document
service | | | 50.89 |\n| Total Costs incurred and advanced | | | | \\$78.65 |\n| | Current Fees and Costs | | | \\$78.65 |\n| | Total Balance Due -
Due Upon Receipt | | | \\$78.65 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nDecember 30, 2022\n\nPlease Refer to Invoice Number: 2342808\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Genever US** PH LLP Client/Matter # 50687-00010 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2022 \\$0.00\n\n| Costs incurred and advanced | 186.50 |\n|-----------------------------------------|----------|\n| Current Fees and Costs Due | \\$186.50 |\n| Total Balance Due -
Due Upon Receipt | \\$186.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | | | |\n|---------------------|----------------------------|--|--|\n| | Paul Hastings LLP | | |\n| | Lockbox 4803 | | |\n| | PO Box 894803 | | |\n| | Los Angeles, CA 90189-4803 | | |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nDecember 30, 2022\n\nPlease Refer to Invoice Number: 2342808\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Genever US** PH LLP Client/Matter # 50687-00010 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2022 \\$0.00\n\n| Costs incurred and advanced | 186.50 |\n|-----------------------------------------|----------|\n| Current Fees and Costs Due | \\$186.50 |\n| Total Balance Due -
Due Upon Receipt | \\$186.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho
Wan Kwok | December 30, 2022 |\n|-----------------------------------------------------------------|--------------------------------------------|\n| 200 Park Avenue
New York, NY 10166 | Please Refer to
Invoice Number: 2342808 |\n| Attn: Luc Despins | PH LLP Tax ID No. 95-2209675 |\n\n**Genever US \\$0.00**\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------------|-----------------------------------------|----------|------|----------|\n| 09/23/2022 | Westlaw | | | 48.38 |\n| 09/23/2022 | Computer Search (Other) | | | 3.24 |\n| 09/24/2022 | Westlaw | | | 48.37 |\n| 09/24/2022 | Computer Search (Other) | | | 13.77 |\n| 09/25/2022 | Westlaw | | | 72.56 |\n| 09/25/2022 | Computer Search (Other) | | | 0.18 |\n| | Total Costs incurred and advanced | | | \\$186.50 |\n| | Current Fees and Costs | | | \\$186.50 |\n| | Total Balance Due -
Due Upon Receipt | | | \\$186.50 |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 December 30, 2022 Please Refer to Invoice Number: 2342809\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n## **General Chapter 11 Trustee Representation**\n\nPH LLP Client/Matter # 50687-00001 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2022 \\$0.00\n\n| Costs incurred and advanced | 4,348.46 |\n|-----------------------------------------|------------|\n| Current Fees and Costs Due | \\$4,348.46 |\n| Total Balance Due -
Due Upon Receipt | \\$4,348.46 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 December 30, 2022 Please Refer to Invoice Number: 2342809\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n## **General Chapter 11 Trustee Representation**\n\nPH LLP Client/Matter # 50687-00001 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2022 \\$0.00\n\n| Costs incurred and advanced | 4,348.46 |\n|-----------------------------------------|------------|\n| Current Fees and Costs Due | \\$4,348.46 |\n| Total Balance Due -
Due Upon Receipt | \\$4,348.46 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | December 30, 2022 |\n|--------------------------------------------------------|-------------------------|\n| Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2342809 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **General Chapter 11 Trustee Representation \\$0.00**\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|--------|\n| 10/21/2022 | Photocopy Charges | 301.00 | 0.08 | 24.08 |\n| 10/21/2022 | Photocopy Charges (Color) | 185.00 | 0.20 | 37.00 |\n| 10/24/2022 | Photocopy Charges | 301.00 | 0.08 | 24.08 |\n| 10/24/2022 | Photocopy Charges (Color) | 185.00 | 0.20 | 37.00 |\n| 10/01/2022 | Electronic Document Retrieval -
TransUnion Risk
and Alternative Data Solutions, Inc., Invoice#
1047352-202209-1 Dated 10/01/22, TLO Charges
for 9/1-
9/30/2022 -
Person Search -
Property
Deed Search Advanced | | | 45.00 |\n| 10/01/2022 | Computer Search (Other) | | | 0.90 |\n| 10/02/2022 | Computer Search (Other) | | | 11.43 |\n| 10/03/2022 | Computer Search (Other) | | | 10.08 |\n| 10/04/2022 | Computer Search (Other) | | | 30.42 |\n| 10/05/2022 | Local -
Taxi -
Luc Despins; 09/27/2022; From/To:
Home/Court; Service Type: Uber; Time: 12:51;
Uber receipt for L. Despins from home to
Bridgeport Bankruptcy Court | | | 71.05 |\n| 10/05/2022 | Computer Search (Other) | | | 17.19 |\n| 10/06/2022 | Westlaw | | | 26.34 |\n| 10/06/2022 | Computer Search (Other) | | | 24.30 |\n| 10/07/2022 | Westlaw | | | 526.90 |\n| 10/07/2022 | Computer Search (Other) | | | 29.52 |\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 2 |\n|--------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2342809 | |\n\n| 10/08/2022 | Westlaw | 79.03 |\n|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 10/10/2022 | Computer Search (Other) | 4.41 |\n| 10/11/2022 | Computer Search (Other) | 25.20 |\n| 10/12/2022 | Taxi/Ground Transportation -
Skyline Credit Ride,
Inc. (USD) (JPMSUA); Invoice # 6001755 dated
10/31/2022; Service Type: Car; From/To:
Office/Home; Passenger paralegal; Ticket # 151720
dated 10/12/2022 23:35 | 69.17 |\n| 10/12/2022 | Westlaw | 26.34 |\n| 10/12/2022 | Computer Search (Other) | 24.48 |\n| 10/13/2022 | Westlaw | 26.34 |\n| 10/13/2022 | Computer Search (Other) | 17.46 |\n| 10/14/2022 | Westlaw | 61.27 |\n| 10/14/2022 | Computer Search (Other) | 14.04 |\n| 10/16/2022 | Westlaw | 952.35 |\n| 10/16/2022 | Computer Search (Other) | 2.61 |\n| 10/17/2022 | Computer Search (Other) | 188.37 |\n| 10/18/2022 | Computer Search (Other) | 43.65 |\n| 10/19/2022 | Westlaw | 263.45 |\n| 10/19/2022 | Computer Search (Other) | 16.11 |\n| 10/20/2022 | Outside Professional Services -
Divergent Language
Solutions, LLC, Invoice# 2022-723 Dated
10/20/22, English to Chinese (Simplified)
translation for a transcript | 235.00 |\n| 10/20/2022 | Computer Search (Other) | 6.30 |\n| 10/21/2022 | Lexis/On Line Search | 22.12 |\n| 10/21/2022 | Lexis/On Line Search | 46.10 |\n| 10/21/2022 | Computer Search (Other) | 35.37 |\n| 10/24/2022 | Outside Professional Services -
Divergent Language
Solutions, LLC, Invoice# 2022-742 Dated
10/24/22, English to Chinese (Simplified)
translation of declaration | 25.00 |\n| 10/24/2022 | Computer Search (Other) | 3.78 |\n\nCase 22-50073 Doc 1495 Filed 03/01/23 Entered 03/01/23 21:31:23 Page 90 of 111\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 3 |\n|--------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2342809 | |\n\n| | Total Balance Due -
Due Upon Receipt | \\$4,348.46 |\n|-----------------------------------|-----------------------------------------------------------------------------------------------------------------------------------|------------|\n| | Current Fees and Costs | \\$4,348.46 |\n| Total Costs incurred and advanced | | \\$4,348.46 |\n| 10/31/2022 | Computer Search (Other) | 0.54 |\n| 10/31/2022 | Retrieval of Corporate Documents
-
Paralegal;
10/10/2022; Invoice for ordering corporate
charters; Merchant: Corp2000 | 348.00 |\n| 10/28/2022 | Computer Search (Other) | 5.67 |\n| 10/27/2022 | Computer Search (Other) | 12.15 |\n| 10/26/2022 | Computer Search (Other) | 4.14 |\n| 10/25/2022 | Computer Search (Other) | 6.39 |\n| 10/25/2022 | Vendor Expense -
10/10/2022; Fees related to
corporate registration of Genever BVI; Registration
fee | 583.33 |\n| 10/25/2022 | Vendor Expense -
10/10/2022; Fees related to
corporate registration of Genever BVI; Registration
fee | 285.00 |\n| | | |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nDecember 30, 2022\n\nPlease Refer to Invoice Number: 2342810\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n## **Asset Recovery Investigation and Litigation**\n\nPH LLP Client/Matter # 50687-00002 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2022 \\$0.00\n\n| Costs incurred and advanced | 5,666.57 |\n|-----------------------------------------|------------|\n| Current Fees and Costs Due | \\$5,666.57 |\n| Total Balance Due -
Due Upon Receipt | \\$5,666.57 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nDecember 30, 2022\n\nPlease Refer to Invoice Number: 2342810\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n## **Asset Recovery Investigation and Litigation**\n\nPH LLP Client/Matter # 50687-00002 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2022 \\$0.00\n\n| Costs incurred and advanced | 5,666.57 |\n|-----------------------------------------|------------|\n| Current Fees and Costs Due | \\$5,666.57 |\n| Total Balance Due -
Due Upon Receipt | \\$5,666.57 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | | | | |\n|-----------------------------|--|--|--|--|\n| Paul Hastings LLP | | | | |\n| Lockbox 4803 | | | | |\n| PO Box 894803 | | | | |\n| Los Angeles, CA 90189-4803 | | | | |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | December 30, 2022 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2342810 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **Asset Recovery Investigation and Litigation \\$0.00**\n\n**Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|--------|\n| 10/17/2022 | Photocopy Charges | 63.00 | 0.08 | 5.04 |\n| 10/02/2022 | Lexis/On Line Search | | | 49.36 |\n| 10/02/2022 | Westlaw | | | 52.72 |\n| 10/02/2022 | Computer Search (Other) | | | 0.54 |\n| 10/03/2022 | Local -
Meals -
Associate; 09/21/2022; Restaurant:
Holy Schnitzel; City: New York; Dinner; Number of
people: 1; Working late on Kwok matters | | | 25.12 |\n| 10/03/2022 | Local -
Meals -
Associate; 09/22/2022; Restaurant:
Holy Schnitzel; City: New York; Dinner; Number of
people: 1; Working meal while working on Kwok
matters | | | 41.28 |\n| 10/03/2022 | Local -
Taxi -
Associate; 09/21/2022; From/To:
Office/Home ; Service Type: Lyft; Time: 21:38;
Working late on Kwok matters | | | 81.73 |\n| 10/03/2022 | Local -
Taxi -
Associate; 09/22/2022; From/To:
Office/Home; Service Type: Uber; Time: 08:44;
Uber home after working on Kwok matters | | | 90.58 |\n| 10/03/2022 | Lexis/On Line Search | | | 13.97 |\n| 10/03/2022 | Lexis/On Line Search | | | 413.48 |\n| 10/03/2022 | Computer Search (Other) | | | 15.57 |\n\nCase 22-50073 Doc 1495 Filed 03/01/23 Entered 03/01/23 21:31:23 Page 94 of 111\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 2 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2342810 | |\n\n| 10/05/2022 | Local -
Meals -
Associate; 09/29/2022; Restaurant:
Pita Grill Kosher; City: Midtown; Dinner; Number
of people: 1; receipt for dinner after working late on
Kwok matters | 37.41 |\n|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 10/05/2022 | Local -
Taxi -
Associate; 09/29/2022; From/To:
office/home; Service Type: Uber; Time: 08:37:00;
receipt for Uber home after working late on Kwok
matters | 97.46 |\n| 10/05/2022 | Westlaw | 268.96 |\n| 10/06/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163412; 10/06/2022;
Greenwich Land, LLC; c/o Corporate Creations
Network, In; 3411 Silverside Road; Wilmington, DE
198104812 ; 1ZA6T1632990381182 (MAN) | 28.56 |\n| 10/06/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163412; 10/06/2022; Bernardo
Enriquez; Lamp Capital LLC; 667 Madison Avenue;
New York, NY 100658041 ; 1ZA6T1632495659034
(MAN) | 28.84 |\n| 10/06/2022 | Lexis/On Line Search | 115.95 |\n| 10/06/2022 | Lexis/On Line Search | 23.05 |\n| 10/06/2022 | Westlaw | 140.30 |\n| 10/06/2022 | Westlaw | 266.51 |\n| 10/06/2022 | Westlaw | 43.01 |\n| 10/07/2022 | Westlaw | 26.34 |\n| 10/08/2022 | Westlaw | 258.92 |\n| 10/09/2022 | Lexis/On Line Search | 46.10 |\n| 10/10/2022 | Westlaw | 113.96 |\n| 10/10/2022 | Westlaw | 157.58 |\n| 10/11/2022 | Lexis/On Line Search | 69.15 |\n| 10/12/2022 | Outside Professional Services -
Metro Attorney
Service Inc., Invoice# 36673 Dated 10/12/22,
Professional services rendered regarding successful
service of a subpoena | 204.20 |\n| 10/12/2022 | Lexis/On Line Search | 176.95 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 3 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2342810 | |\n\n| 10/12/2022 | Lexis/On Line Search | 23.05 |\n|------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 10/12/2022 | Lexis/On Line Search | 69.15 |\n| 10/12/2022 | Westlaw | 26.34 |\n| 10/12/2022 | Westlaw | 26.34 |\n| 10/12/2022 | Computer Search (Other) | 6.30 |\n| 10/13/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163422; 10/13/2022; Bernardo
Enriquez; Lamp Capital LLC; 667 Madison Avenue;
New York, NY 10065; 1ZA6T1631295659039
(MAN) | 16.25 |\n| 10/13/2022 | Lexis/On Line Search | 23.05 |\n| 10/13/2022 | Lexis/On Line Search | 23.05 |\n| 10/13/2022 | Lexis/On Line Search | 23.28 |\n| 10/13/2022 | Westlaw | 26.34 |\n| 10/13/2022 | Westlaw | 26.34 |\n| 10/13/2022 | Westlaw | 454.60 |\n| 10/14/2022 | Westlaw | 45.09 |\n| 10/15/2022 | Lexis/On Line Search | 463.79 |\n| 10/16/2022 | Computer Search (Other) | 8.46 |\n| 10/17/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163432; 10/17/2022; Golden
Spring (New Y; c/o CT Corporation System; 28
Liberty Street; New York, NY 100051400 ;
1ZA6T1630191085829 (MAN) | 22.00 |\n| 10/17/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163432; 10/17/2022;
OFFICER, MANAGING OR; ACA CAPITAL
GROUP LIMITED; 3A MONTAGU ROW;
LONDON, LO W 1U6 ; 1ZA6T1635495255691
(MAN) | 52.09 |\n| 10/17/2022 | Postage/Express Mail -
International; | 4.91 |\n| 10/17/2022 | Computer Search (Other) | 3.06 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 4 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2342810 | |\n\n| 10/18/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163432; 10/18/2022;
OFFICER, MANAGING OR; ACA CAPITAL
GROUP LIMITED; 340 QUEEN'S RD C;
SHEUNG WAN, 35500 ; 1ZA6T1635496551707
(MAN) | 49.75 |\n|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 10/18/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163432; 10/18/2022; PRIYA
NARANG; PAUL HASTINGS LLP; 100
BISHOPSGATE; LONDON, EC2N4 ;
1ZA6T1636693466266 (MAN) | 58.62 |\n| 10/18/2022 | Westlaw | 390.64 |\n| 10/19/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163432; 10/19/2022; Lamp
Capital LLC;
c/o Corporate Creations Network Inc;
3411 Silverside Road; Wilmington, DE 198104812 ;
1ZA6T1632494874151 (MAN) | 29.07 |\n| 10/19/2022 | Westlaw | 56.24 |\n| 10/19/2022 | Computer Search (Other) | 4.77 |\n| 10/21/2022 | Westlaw | 52.69 |\n| 10/21/2022 | Computer Search (Other) | 9.18 |\n| 10/22/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163432; 10/22/2022;
OFFICER, MANAGING OR; ACA CAPITAL
GROUP LIMITED; 340 QUEEN'S RD C;
SHEUNG WAN, 35500 ; 1ZA6T1635496551707
(MAN) | 48.80 |\n| 10/22/2022 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163432; 10/22/2022;
OFFICER, MANAGING OR; ACA CAPITAL
GROUP LIMITED; 3A MONTAGU ROW;
LONDON, LO W 1U6 ; 1ZA6T1635495255691
(MAN) | 48.80 |\n| 10/24/2022 | Computer Search (Other) | 23.40 |\n| 10/25/2022 | Computer Search (Other) | 0.72 |\n| 10/26/2022 | Westlaw | 26.34 |\n| 10/26/2022 | Westlaw | 361.97 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 5 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2342810 | |\n\n| 10/27/2022 | Lexis/On Line Search | 123.40 |\n|------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 10/31/2022 | Vendor Expense -
10/15/2022; verifications from
the DE secretary of state's website for information
on Debtor-Ho Wan Kwok's entities; Merchant:
Delaware Corp & Tax Web Location: 302-739-3073,
DE 19901-0000 , Statement Date: 10/31/2022, Post
Date: 10/17/2022; Service Charge | 10.00 |\n| 10/31/2022 | Vendor Expense -
10/15/2022; verifications from
the DE secretary of state's website for information
on Debtor-Ho Wan Kwok's entities; Merchant:
Delaware Corp & Tax Web Location: 302-739-3073,
DE 19901-0000 , Statement Date: 10/31/2022, Post
Date: 10/17/2022; Service Charge | 20.00 |\n| 10/31/2022 | Vendor Expense -
10/15/2022; verifications from
the DE secretary of state's website for information
on Debtor-Ho Wan Kwok's entities; Merchant:
Delaware Corp & Tax Web Location: 302-739-3073,
DE 19901-0000 , Statement Date: 10/31/2022, Post
Date: 10/17/2022; Service Charge | 20.00 |\n| 10/31/2022 | Vendor Expense -
10/15/2022; verifications from
the DE secretary of state's website for information
on Debtor-Ho Wan Kwok's entities; Merchant:
Delaware Corp & Tax Web Location: 302-739-3073,
DE 19901-0000 , Statement Date: 10/31/2022, Post
Date: 10/17/2022; Service Charge | 20.00 |\n| 10/31/2022 | Vendor Expense -
10/15/2022; verifications from
the DE secretary of state's website for information
on Debtor-Ho Wan Kwok's entities; Merchant:
Delaware Corp & Tax Web Location: 302-739-3073,
DE 19901-0000 , Statement Date: 10/31/2022, Post
Date: 10/17/2022; Service Charge | 20.00 |\n| 10/31/2022 | Vendor Expense -
10/15/2022; verifications from
the DE secretary of state's website for information
on Debtor-Ho Wan Kwok's entities; Merchant:
Delaware Corp & Tax Web Location: 302-739-3073,
DE 19901-0000 , Statement Date: 10/31/2022, Post
Date: 10/17/2022; Service Charge | 20.00 |\n\nCase 22-50073 Doc 1495 Filed 03/01/23 Entered 03/01/23 21:31:23 Page 98 of 111\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 6 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2342810 | |\n| | |\n\n| | Current Fees and Costs
Total Balance Due -
Due Upon Receipt | \\$5,666.57
\\$5,666.57 |\n|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------|\n| | Total Costs incurred and advanced | \\$5,666.57 |\n| 10/31/2022 | Westlaw Business -
Courtlink Use -
Charges for
October 2022 | 16.05 |\n| 10/31/2022 | Vendor Expense -
10/15/2022; verifications from
the DE secretary of state's website for information
on Debtor-Ho Wan Kwok's entities;
Merchant:
Delaware Corp & Tax Web Location: 302-739-3073,
DE 19901-0000 , Statement Date: 10/31/2022, Post
Date: 10/17/2022; Service Charge | 20.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nDecember 30, 2022\n\nPlease Refer to Invoice Number: 2342811\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Other Litigation** PH LLP Client/Matter # 50687-00003 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2022 \\$0.00\n\n| Costs incurred and advanced | 940.21 |\n|-----------------------------------------|----------|\n| Current Fees and Costs Due | \\$940.21 |\n| Total Balance Due -
Due Upon Receipt | \\$940.21 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | |\n|----------------------------|--|\n| Paul Hastings LLP | |\n| Lockbox 4803 | |\n| PO Box 894803 | |\n| Los Angeles, CA 90189-4803 | |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nDecember 30, 2022\n\nPlease Refer to Invoice Number: 2342811\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Other Litigation** PH LLP Client/Matter # 50687-00003 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2022 \\$0.00\n\n| Costs incurred and advanced | 940.21 |\n|-----------------------------------------|----------|\n| Current Fees and Costs Due | \\$940.21 |\n| Total Balance Due -
Due Upon Receipt | \\$940.21 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: |\n|----------------------------|\n| Paul Hastings LLP |\n| Lockbox 4803 |\n| PO Box 894803 |\n| Los Angeles, CA 90189-4803 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | December 30, 2022 |\n|-----------------------------------------------------|------------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2342811 |\n| Attn: Luc Despins | PH LLP Tax ID No. 95-2209675 |\n\n#### **Other Litigation \\$0.00**\n\n### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------------|----------------------------------------------------------------------------------------------------------------------------------------|----------|------|----------|\n| 10/03/2022 | Local -
Taxi -
Associate; 09/28/2022; From/To:
Office/Home ; Service Type: Uber; Time: 21:52;
working late on Kwok matters | | | 135.95 |\n| 10/04/2022 | Westlaw | | | 328.03 |\n| 10/09/2022 | Lexis/On Line Search | | | 22.12 |\n| 10/13/2022 | Westlaw | | | 166.03 |\n| 10/14/2022 | Westlaw | | | 201.08 |\n| 10/15/2022 | Westlaw | | | 52.69 |\n| 10/19/2022 | Westlaw | | | 34.31 |\n| | Total Costs incurred and advanced | | | \\$940.21 |\n| | Current Fees and Costs | | | \\$940.21 |\n| | Total Balance Due -
Due Upon Receipt | | | \\$940.21 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nDecember 30, 2022\n\nPlease Refer to Invoice Number: 2342812\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Foreign Law Issues** PH LLP Client/Matter # 50687-00007 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2022 \\$0.00\n\n| Costs incurred and advanced | 19.07 |\n|-----------------------------------------|---------|\n| Current Fees and Costs Due | \\$19.07 |\n| Total Balance Due -
Due Upon Receipt | \\$19.07 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: |\n|----------------------------|\n| Paul Hastings LLP |\n| Lockbox 4803 |\n| PO Box 894803 |\n| Los Angeles, CA 90189-4803 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nDecember 30, 2022\n\nPlease Refer to Invoice Number: 2342812\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Foreign Law Issues** PH LLP Client/Matter # 50687-00007 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2022 \\$0.00\n\n| Costs incurred and advanced | 19.07 |\n|-----------------------------------------|---------|\n| Current Fees and Costs Due | \\$19.07 |\n| Total Balance Due -
Due Upon Receipt | \\$19.07 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | |\n|-----------------------------|--|\n| Paul Hastings LLP | |\n| Lockbox 4803 | |\n| PO Box 894803 | |\n| Los Angeles, CA 90189-4803 | |\n\n111\n\n| PAUL | | |\n|----------|--|--|\n| HASTINGS | | |\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as
Chapter 11 Trustee in the case of Ho | December 30, 2022 |\n|--------------------------------------------------------|------------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2342812 |\n| | |\n| Attn: Luc Despins | PH LLP Tax ID No. 95-2209675 |\n\n| Foreign Law Issues | | | \\$0.00 | |\n|--------------------|---------------------------------------------------------------------------------------------------------------------|----------|--------|---------|\n| | Costs incurred and advanced | | | |\n| Date | Description | Quantity | Rate | Amount |\n| 10/07/2022 | Search Fee -
Land Registry, Invoice# 2004597154
Dated 10/07/22, HM Land Registry document
download service | | | 19.07 |\n| | Total Costs incurred and advanced | | | \\$19.07 |\n| | Current Fees and Costs | | | \\$19.07 |\n| | Total Balance Due -
Due Upon Receipt | | | \\$19.07 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nDecember 30, 2022\n\nPlease Refer to Invoice Number: 2342813\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Genever US** PH LLP Client/Matter # 50687-00010 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2022 \\$0.00\n\n| Costs incurred and advanced | 210.76 |\n|-----------------------------------------|----------|\n| Current Fees and Costs Due | \\$210.76 |\n| Total Balance Due -
Due Upon Receipt | \\$210.76 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | | | | | |\n|----------------------------|--|--|--|--|--|\n| Paul Hastings LLP | | | | | |\n| Lockbox 4803 | | | | | |\n| PO Box 894803 | | | | | |\n| Los Angeles, CA 90189-4803 | | | | | |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nDecember 30, 2022\n\nPlease Refer to Invoice Number: 2342813\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Genever US** PH LLP Client/Matter # 50687-00010 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2022 \\$0.00\n\n| Costs incurred and advanced | 210.76 |\n|-----------------------------------------|----------|\n| Current Fees and Costs Due | \\$210.76 |\n| Total Balance Due -
Due Upon Receipt | \\$210.76 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | | | | | |\n|----------------------------|--|--|--|--|--|\n| Paul Hastings LLP | | | | | |\n| Lockbox 4803 | | | | | |\n| PO Box 894803 | | | | | |\n| Los Angeles, CA 90189-4803 | | | | | |\n\n111\n\n| PAUL | | | |\n|----------|--|--|--|\n| HASTINGS | | | |\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | December 30, 2022 |\n|-----------------------------------------------------|------------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2342813 |\n| Attn: Luc Despins | PH LLP Tax ID No. 95-2209675 |\n\n# **Genever US \\$0.00**\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------------|-----------------------------------------|----------|----------|----------|\n| 10/17/2022 | Westlaw | | | 52.69 |\n| 10/25/2022 | Westlaw | | | 158.07 |\n| | Total Costs incurred and advanced | | \\$210.76 | |\n| | Current Fees and Costs | | | \\$210.76 |\n| | Total Balance Due -
Due Upon Receipt | | | \\$210.76 |\n\n## **EXHIBIT C**\n\n**Proposed Order**\n\n## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ---------------------------------------------------------------
x | |\n|---------------------------------------------------------------------------|-----------------------------------|\n| In re: | :
:
Chapter 11 |\n| HO WAN KWOK, et al., | :
:
Case No. 22-50073 (JAM) |\n| Debtors.1 | :
:
Jointly Administered |\n| :
---------------------------------------------------------------
x | |\n\n## **ORDER APPROVING INTERIM APPLICATION OF CHAPTER 11 TRUSTEE AND HIS COUNSEL, PAUL HASTINGS LLP, FOR REIMBURSEMENT OF EXPENSES**\n\nPursuant to 11 U.S.C. §§ 328, 330 and 331, Luc A. Despins, as the Chapter 11 Trustee in the above-captioned chapter 11 cases, and his counsel Paul Hastings LLP (together, the \"Applicant\") filed the *First Interim Application of Chapter 11 Trustee and his Counsel, Paul Hastings LLP, for Reimbursement of Expenses for the Period from July 8, 2022 through October 31, 2022* on February 24, 2023 (the \"Application\"). After notice and a hearing, and no objection to the Application having been filed by the Office of the United States Trustee, and in the absence of any other objection to the Application; it is hereby\n\n1. ORDERED that the Application is granted and reimbursement of expenses in the amount of \\$63,631.75 is awarded to the Applicant subject to final adjustment and disgorgement in the event all administrative expenses are not paid in full; and it is further\n\n2. ORDERED that, for the avoidance of doubt, nothing here modifies the Retention Order; and it is further\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n3. ORDERED that the estate of the Individual Debtor is directed to pay Paul Hastings' expenses in the amount of \\$63,631.75 within fourteen days of the date of this Order; and it is further\n\n4. ORDERED that this Court shall retain jurisdiction to hear and determine all matters arising from the implementation of this Order; and it is further\n\n5. ORDERED that all time periods set forth in this Order shall be calculated in accordance with Bankruptcy Rule 9006(a).\n\nCase 22-50073 Doc 1495 Filed 03/01/23 Entered 03/01/23 21:31:23 Page 111 of 111\n\n#### **CERTIFICATE OF SERVICE**\n\nThe undersigned certifies that on March 1, 2023 the foregoing Application was filed electronically. Notice of this filing will be sent by e-mail to all parties by operation of the Court's electronic filing system or by mail to anyone unable to accept electronic filing pursuant to the Notice of Electronic Filing. Parties may access this filing through the Court's system.\n\nDated: March 1, 2023 LUC A. DESPINS,\n\nNew Haven, Connecticut CHAPTER 11 TRUSTEE\n\nBy: /s/Douglas S. Skalka Douglas S. Skalka (ct00616) NEUBERT, PEPE & MONTEITH, P.C.","body_zh":"美国康涅狄格联邦地区破产法院布里奇波特分部\n\n--------------------------------------------------------------- x\n\n关于： ：\n第11章\n\nHO WAN KWOK（郭文贵）等， ：\n案号 22-50073\n(JAM)\n\n债务人。 ：\n：\n合并管理\n\n--------------------------------------------------------------- x\n费用报销申请封面页\n\n费用报销\n申请人： 作为第11章受托人的 Luc A. Despins（吕克·A·德斯平斯）及其\n律师 Paul Hastings LLP（保罗·黑斯廷斯律师事务所）\n\n期间：\n破产申请提交日期：\n聘任命令录入日期： 自：July 8, 2022 至：October 31, 2022\nFebruary 15, 2022\nAugust 2, 2022 [Docket\nNo. 668]，\n自 July 8, 2022 起生效\n请求金额 扣减\n费用 N/A (at this time) 自愿扣减 N/A (at this time)\n支出 $63,631.75 支出 N/A\n总计 $63,631.75\n预付金请求： 费用明细：\n已收预付金 $0.00 已收预付金 $0.00\n已适用先前裁定\n$0.00 已适用先前裁定 $0.00\n本次请求前余额\n$0.00 本次请求前余额 $0.00\n每页复印费用及总额 $0.08 黑白（每页）\n$0.20 彩色（每页）\n$3,328.32\n（总计）\n各专业人员的工时及费率：\n\n工时 N/A (at this time) 费率 N/A (at this time)\n\n1 本第11章案件中的债务人为 Ho Wan Kwok（亦称 Guo Wengui、Miles Guo 和 Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（税务识别号码后四位：8202）以及 Genever Holdings Corporation。受托人、Genever Holdings LLC 和 Genever Holdings Corporation 的邮寄地址为：Paul Hastings LLP, 200 Park Avenue, New York, NY 10166，转交 Luc A. Despins，作为 Ho Wan Kwok 遗产的受托人（仅供通知和通信之用）。\n\n美国康涅狄格联邦地区破产法院布里奇波特分部\n\n--------------------------------------------------------------- x\n\n关于：\n： 第11章\n：\nHO WAN KWOK（郭文贵）等，\n：\n： 案号 22-50073\n(JAM)\n\n债务人。\n：\n： 合并管理\n：\n--------------------------------------------------------------- x\n第11章受托人及其律师 Paul Hastings LLP 就 2022年7月8日至2022年10月31日期间费用报销提出的第一次中期申请\n\n根据《美国法典》第11编（“破产法典”）第105(a)、328、330和331条、《联邦破产程序规则》（“破产规则”）第2016条，以及美国康涅狄格联邦地区破产法院破产实务与程序地方法规（“地方法规”）第2016-1条，Luc A. Despins 以在 Ho Wan Kwok（“个人债务人”）第11章案件（“第11章案件”）中获任命的第11章受托人（“受托人”）身份，连同其律师 Paul Hastings LLP（“Paul Hastings”），特此提交本《第11章受托人及其律师 Paul Hastings LLP 就 2022年7月8日至2022年10月期间费用报销提出的第一次中期申请》（“本申请”）。受托人和 Paul Hastings 通过本申请，请求中期核准并报销受托人和 Paul Hastings 在第11章案件中于 2022年7月8日至 October 31, 2022（包括该日）期间（“报销期间”）发生的实际且必要的支出。2 为支持本申请，受托人和 Paul Hastings 谨陈述如下：\n\n初步陈述\n\n1. 目前，个人债务人遗产中的资金极其有限，截至 February 1, 2023 为 $117,124.89。因此，Paul Hastings 目前并不寻求核准或支付其任何专业费用，而是将在遗产收回额外资金后再行寻求。然而，自受托人于 July 8, 2022 获任命以及 Paul Hastings 获聘（自同日起生效）以来，受托人和 Paul Hastings 已被要求就个人债务人的第11章案件发生并支付各项支出，包括与计算机检索、复制、邮寄、文件送达、证据开示和差旅有关的支出，所有此类支出均在本申请中进一步详述。3 这些支出对于受托人开展对个人债务人财务状况的调查属必要支出；如法院充分知悉，该项调查目前仍在进行中。\n\n2. 因截至目前发生的全部支出（“内部”复制费用除外）均要求 Paul Hastings 垫付，受托人和 Paul Hastings 现提交本申请，请求报销在 July 8, 2022 至 October 31, 2022 期间发生的 $63,631.75 支出。受托人和 Paul Hastings 谨陈述，这些支出是为保护、保全并最大化个人债务人遗产及其债权人的价值而发生。鉴于第11章案件的性质和复杂程度，\n\n2. 目前，法院尚未批准任何中期报酬程序，因此，受托人和 Paul Hastings 寻求报销其支出的唯一途径是提交本申请。为免疑义，受托人和 Paul Hastings 均未就本申请中详述的支出从个人债务人遗产获得任何报销。\n\n3. 为免疑义，受托人和 Paul Hastings 保留寻求核准和支付其专业费用的一切权利。\n\n受托人和 Paul Hastings 陈述，根据适用标准，请求的支出属合理。因此，受托人和 Paul Hastings 谨请求法院准予本申请，并核准报销所请求的支出。\n\n管辖权、审理地点、救济依据及合规性\n\n3. 法院根据 28 U.S.C. §§ 157 and 1334 以及 United States District Court for the District of Connecticut（美国康涅狄格联邦地区法院）作出的案件移送常设命令（经修订），对本事项具有管辖权。本事项属于 28 U.S.C. § 157(b)(2) 所称的核心程序。根据 28 U.S.C. §§ 1408 and 1409，审理地点适格。\n\n4. 本文所请求救济的法律依据为 Bankruptcy Code §§ 328, 330, and 331、Bankruptcy Rule 2016 以及 Local Rule 2016-1。受托人和 Paul Hastings 同意本法院有权就本事项作出终局命令。\n\n5. 受托人和 Paul Hastings 认为，《美国受托人关于审查大型第11章案件中律师根据 11 U.S.C. § 330 提交的报酬和费用报销申请的指引》附录B（“附录B”）不适用于本申请，因为：(a) 本申请并不请求就已提供的服务获得报酬；且 (b) 仅当债务人的申请书所列资产为 $50 million 或以上且负债为 $50 million 或以上时，附录B方可适用，而债务人的申请书并非如此。尽管如此，受托人和 Paul Hastings 拟就将在第11章案件中提交的中期及最终费用申请，作出合理努力以遵守附录B，但保留与本申请或第11章案件中任何报酬申请有关的、关于附录B相关性及实体法律效力的一切权利。\n\n6. 受托人和 Paul Hastings 认为，本申请连同其所附附件，实质上符合破产规则及 Local Rule 2016-1。\n在必要范围内，Paul Hastings 请求豁免本申请未满足的任何要求。\n\n- 7. 随附并通过援引纳入本文的证据如下：\n\t- 证据A载有按类别列示的所请求费用报销摘要。\n\t- 证据B载有 Paul Hastings 的月度账单，其中逐项列明报销期间发生的支出。\n\t- 证据C载有拟议命令。\n\n背景\n\n一、个人债务人的第11章案件\n\n8. 于 February 15, 2022（“申请日期”），个人债务人向法院提交了根据破产法典第11章寻求救济的自愿申请。\n\n9. 于 March 21, 2022，United States Trustee（美国受托人）在第11章案件中任命了 Official Committee of Unsecured Creditors（无担保债权人正式委员会）（“委员会”）。第11章案件中尚未任命任何审查人。\n\n10. 于 June 15, 2022，法院录入了一份裁决备忘录和命令 [Docket No. 465]（“受托人命令”），指示美国受托人在 Ho Wan Kwok 的第11章案件中任命一名第11章受托人。根据受托人命令，美国受托人选定 Luc A. Despins 担任受托人。于 July 8, 2022，法院录入命令，批准 Luc A. Despins 担任 Ho Wan Kwok 第11章案件的受托人。\n\n11. 法院根据于 August 2, 2022 录入的《授权并批准聘任 Paul Hastings LLP 担任第11章受托人律师的命令，自 July 8, 2022 起生效》[Docket No. 668]（“聘任命令”），授权聘任 Paul Hastings 担任受托人的律师。聘任命令授权 Paul Hastings 根据破产法典第328和330条、破产规则、地方法规及法院可能作出的命令，按小时获得报酬，并获报销实际且必要的垫付支出。\n\n12. 鉴于受托人正在对个人债务人的资产及其财务状况进行调查，受托人目前无法预测其何时能够提交计划及披露声明。所有季度费用均已支付给美国受托人，所有月度经营报告均已提交。\n\n13. 截至 February 1, 2023，存入受托人账户的现金金额约为 $117,124.89，全部未设负担。除专业人员发生的费用和支出外，受托人目前不知悉有任何已产生但未支付的行政支出。\n\n二、Genever (BVI) 的第11章案件\n\n14. 于 October 11, 2022，Genever (BVI) 向本法院提交了根据破产法典第11章寻求救济的自愿申请。\n\n15. Genever (BVI) 的第11章案件中尚未任命受托人或无担保债权人正式委员会。\n\n16. 于 October 14, 2022，法院录入命令，批准对个人债务人的第11章案件与 Genever (BVI) 的第11章案件进行合并管理 [Docket No. 970]。\n\n17. 于 January 24, 2023，法院批准 Genever (BVI) 的申请，聘任 Paul Hastings 担任 Genever (BVI) 在其第11章案件中的律师，自其申请日期，即 October 11, 2022 起生效 [Docket No. 1376]。\n\n三、Genever (US) 的第11章案件\n\n18. 于 October 12, 2020，Genever (US) 向 United States Bankruptcy Court for the Southern District of New York（美国纽约南区破产法院）（“SDNY Bankruptcy Court”）提交了根据《美国法典》第11编第11章寻求救济的自愿申请，从而启动案号为 20-12411 (JLG) 的案件（“SDNY Bankruptcy Case”）。\n\n19. 于 November 3, 2022，SDNY Bankruptcy Court 录入命令 [Docket No. 225 in Case No. 22-50592]，将 SDNY Bankruptcy Case 的审理地点移送至本法院，本法院将其指定为案号 22-50592。\n\n20. 2022年11月21日，本院作出命令，准许将 Genever (US)（Genever（美国））债务人的第11章案件与个人债务人及 Genever (BVI)（Genever（英属维尔京群岛））债务人的第11章案件合并管理 [Docket No. 1141]。\n\n21. 2023年1月24日，本院准许 Genever (US) 聘请 Paul Hastings（保罗·黑斯廷斯律师事务所）作为其第11章案件的法律顾问，该聘任自将 SDNY Bankruptcy Case（纽约南区破产案件）的审理地移送至本院的命令之日起生效，即 November 3, 2022 [Docket No. 1376]。\n\n费用偿还请求\n\n22. 受托人及 Paul Hastings 通过本申请，请求准许并偿还在偿还期间内，就受托人及 Paul Hastings 由其、为其或代表其在第11章案件中提供的服务所产生的全部费用（金额为 $63,631.75）。受托人已批准 Paul Hastings 在随附的各月度费用报表中请求的金额。与所请求费用有关的全部服务均由、为或代表受托人提供。\n\n23. 截至目前，受托人及 Paul Hastings 均未就第11章案件中提供的任何服务申请报酬。受托人和 Paul Hastings 均未从任何来源收到或获承诺支付偿还期间内所提供服务的任何款项。除 Paul Hastings 的律师、雇员及工作人员外，受托人和/或 Paul Hastings 与任何其他人之间不存在就第11章案件中所提供服务将获得的报酬进行分配的协议或谅解。\n\n24. Paul Hastings 以月度报表形式保存电子化记录。就本申请而言，Paul Hastings 的月度报表仅限于已发生的费用，因而其形式不同于 Paul Hastings 通常用于向客户就所提供服务计费的形式。随附的附件 B 是 Paul Hastings 关于偿还期间内发生费用的月度报表之真实、正确副本。\n\n费用偿还的准许\n\n25. 根据《破产法》第328(a)条，经破产法院批准，受托人可依据《破产法》第327(a)条聘用专业人士，“按照任何合理的聘用条款和条件，包括按预付聘用费、按小时、按固定费用或百分比费用，或按风险代理费的方式。”11 U.S.C. § 328(a)。\n\n26. 根据《破产法》第330条，破产法院可向专业人士裁定其所提供的“实际且必要服务的合理报酬”，并裁定“实际且必要费用的偿还”。11 U.S.C. § 330(a)(1)。\n\n实际且必要的支出\n\n27. 如随附附件 A 所述，受托人及 Paul Hastings 在偿还期间内提供专业服务所发生并支出的费用为 $63,631.75。该等费用包括约 $34,000 的在线法律研究费用（即 LEXIS 和 Westlaw）。Paul Hastings 认为，在线法律研究（例如 LEXIS 和 Westlaw）远比使用精装册进行人工研究更具成本效益，因此即使在线法律研究并非 Paul Hastings 的利润中心，Paul Hastings 仍鼓励使用计算机进行法律研究。为明确起见，Paul Hastings 不对 LEXIS 和 Westlaw 的收费加收费用，而仅转付该等第三方服务的成本。此外，就外部专业服务、邮寄及其他与服务相关的费用而言，受托人及 Paul Hastings 仅转付该等第三方服务的成本，未加收任何费用。4\n\n28. 此外，其他必要费用包括：$6,139.96 的 UPS/快递服务费用，尤其包括向受托人调查的潜在对象送达 Rule 2004 动议，以及以纸质副本格式送达所需诉状的费用；$4,583.70 的送达人员费用（例如 Metro Attorney Service Inc.（麦德罗律师送达服务公司）），用于送达本院依据 Rule 2004 命令发出的传票；$3,328.32 的文件复制费用，即黑白复制 $2,584.32（每页 8 美分）及彩色复制 $744.00（每页 20 美分）；$2,679.19 的公司文件调取服务费用（即 United Corporate Service（联合公司服务）和 Corp2000（公司2000）），涉及多个与 Kwok（郭文贵）相关的实体；以及 $1,547.40 的若干有限外部专业服务费用，例如翻译服务（即 Divergent Language Solutions（岔异语言解决方案））以及维护 Relativity 数据库的服务费用，该数据库用于存储为回应受托人文件请求而提交的文件（即 UnitedLex（联合律法））。\n\n29. Paul Hastings 在偿还期间处理事项所受情势施加的时间限制，要求其律师及其他雇员有时在夜间和周末投入大量时间，代表受托人提供法律服务。这些非常规服务对于满足期限要求、及时每日回应询问，以及满足受托人的需要和要求至关重要。夜间工作至很晚或于周末工作的律师及其他 Paul Hastings 雇员，均按照本所政策获偿其合理的餐费及交通费用。\n\n4 该等费用的证明文件将应本院要求提供。\n\n案件 22-50073 文件 1495 已提交 03/01/23 已登记 03/01/23 21:31:23 第 10 页，共 111 页\n\nPaul Hastings 的通常做法是在确定计费费率时不将该等费用的组成部分计入管理费用，而是在正常提供法律服务过程中向客户收取该等费用及所有其他实际支出。\n\n30. 此外，根据当地破产规则附件 D《专业人士报酬及费用偿还指引》，复制费用已限定为每页 20 美分。5\n\n31. 本申请所请求的费用，通常由 Paul Hastings 向其非破产客户收取。此外，Paul Hastings 向第三方发生的费用，仅限于该等第三方就破产财产代表 Paul Hastings 开具账单或由 Paul Hastings 支付的实际金额。\n\n32. 此外，Paul Hastings 认为，所发生收费的费率属于大多数律师事务所就该等服务向客户收取的市场费率。Paul Hastings 还认为，该等收费符合 American Bar Association（美国律师协会，“ABA”）的指引，该指引载于 ABA 于 January 12, 1995 发布的关于支出及其他收费计费的原则声明中。\n\n33. 在第11章案件中提供专业服务所发生的费用，在当时情形下属必要、经济且有正当理由。\n\n权利保留\n\n34. 如与所提供服务有关的时间收费或已发生支出与偿还期间有关，但未包括在本申请中，或受托人及 Paul Hastings 因任何其他原因未就该等服务或费用请求报酬或偿还，受托人及 Paul Hastings 保留在补充申请或未来申请中请求该等服务报酬及该等费用偿还的权利。\n\n5 通常，Paul Hastings 就黑白复制每页收取 8 美分，就彩色复制每页收取 50 美分。然而，根据当地规则附件 D，Paul Hastings 已将彩色复制的收费降至每页 20 美分。\n\n案件 22-50073 文件 1495 已提交 03/01/23 已登记 03/01/23 21:31:23 第 11 页，共 111 页\n\n受托人及 Paul Hastings 亦不放弃，并明确保留其就本申请以及第11章案件中为服务和费用所请求金额的任何异议作出回应的权利。\n\n先前未提出请求\n\n35. 此前未向本院或任何其他法院提出过关于本申请所请求救济的请求。\n\n通知\n\n36. 已向 United States Trustee（美国受托人）、个人债务人、委员会发出本动议通知，并通过本院电子备案（“CM/ECF”）系统进行电子备案，向所有使用 CM/ECF 系统的出庭当事人发出通知。\n\n[本页其余部分特意留白。]\n\n案件 22-50073 文件 1495 已提交 03/01/23 已登记 03/01/23 21:31:23 第 12 页，共 111 页\n\n因此，受托人及 Paul Hastings 谨请求作出一项命令，\n\n其形式实质上与随附附件 C 相同，(i) 准许偿还 $63,631.75，即偿还期间内发生的实际且必要费用的 100%；(ii) 准许偿还该等实际且必要费用，但不妨害 Paul Hastings 请求所提供服务报酬及进一步偿还所发生费用的权利；以及 (iii) 准许给予 Paul Hastings 其他公正适当的救济。\n\n日期：March 1, 2023 康涅狄格州纽黑文\nLUC A. DESPINS（吕克·A·德斯平斯），第11章受托人\n\n签署人：/s/Douglas S. Skalka\n\nDouglas S. Skalka（道格拉斯·S·斯卡尔卡）(ct00616)\nPatrick R. Linsey（帕特里克·R·林赛）(ct29437)\nNEUBERT, PEPE & MONTEITH, P.C.（诺伊伯特、佩佩与蒙泰斯律师事务所）\n195 Church Street, 13th Floor\nNew Haven, Connecticut 06510\n(203) 821-2000\ndskalka@npmlaw.com\nplinsey@npmlaw.com\n\n以及\n\nNicholas A. Bassett（尼古拉斯·A·巴塞特）(pro hac vice)\nPAUL HASTINGS LLP\n2050 M Street NW\nWashington, D.C., 20036\n(202) 551-1902\nnicholasbassett@paulhastings.com\n\n以及\n\nDouglass Barron（道格拉斯·巴伦）(pro hac vice)\nPAUL HASTINGS LLP\n200 Park Avenue\nNew York, New York 10166\n(212) 318-6079\ndouglassbarron@paulhastings.com\n\n案件 22-50073 文件 1495 已提交 03/01/23 已登记 03/01/23 21:31:23 第 13 页，共 111 页\n\n附件 A\n\n实际且必要费用汇总\n\n七月 八月 九月 十月 合计\n\n机票（Nicholas Bassett） $0.00 $0.00 $739.86 $0.00 $739.86\n\n律师送达服务（文件送达）：\n\n-\n\nNationwide Legal, LLC（全国法律有限责任公司） $105.93 $0.00 $0.00 $0.00 $105.93\n\n-\n\nMetro Attorney Service Inc. $0.00 $2,823.00 $1,556.50 $204.20 $4,583.70\n\n计算机检索（其他） $308.25 $229.68 $811.44 $606.51 $1,955.88\n\n法庭记录服务（庭审记录） $68.40 $1,643.96 $0.00 $0.00 $1,712.36\n\nCSC/LexisNexis Document Solutions $0.00 $0.00 $124.80 $0.00 $124.80\n\nLexis/在线检索 $1,250.67 $2,308.96 $1,398.59 $1,747.12 $6,705.34\n\n当地—\n\n餐费 $0.00 $40.98 $78.51 $103.81 $223.30\n\n当地—\n\n出租车 $77.44 $76.53 $183.67 $476.77 $814.41\n\n外部专业服务\n\n-\n\nDivergent Language Solutions $0.00 $0.00 $0.00 $260.00 $260.00\n\n-\n\nUnitedLex 发票（Relativity 数据库） $0.00 $0.00 $1,287.40 $0.00 $1,287.40\n\n邮资/特快专递 $132.45 $11.00 $314.34 $4.91 $462.70\n\n复制费用\n\n（黑白） $1,495.12 $9.76 $1,026.24 $53.20 $2,584.32\n\n复制费用（彩色） $0.00 $219.80 $450.20 $74.00 $744.00\n\n公司文件调取：\n\n-\n\nUnited Corporate Services $206.87 $1,026.69 $878.63 $0.00 $2,112.19\n\n-\n\nCorp2000 $0.00 $0.00 $219.00 $348.00 $567.00\n\n检索费 $10.77 $50.65 $148.71 $64.07 $274.20\n\n出租车/地面交通 $0.00 $0.00 $165.76 $69.17 $234.93\n\n差旅费用—\n\n餐费 $0.00 $0.00 $35.50 $0.00 $35.50\n\n差旅费用—\n\n停车费 $0.00 $0.00 $27.00 $0.00 $27.00\n\nUPS/快递服务 $2,448.52 $1,645.26 $1,663.40 $382.78 $6,139.96\n\n供应商费用\n\n-\n\n第11章保证金费用 $0.00 $0.00 $165.00 $0.00 $165.00\n\n-\n\nHarneys Fiduciary（与 Genever BVI 有关的公司费用） $0.00 $3,425.00 $0.00 $868.33 $4,293.33\n\n-\n\n其他 $0.00 $0.00 $0.00 $130.00 $130.00\n\nWestlaw $2,870.60 $6,544.99 $12,112.47 $5,776.15 $27,304.21\n\nWestlaw Business $0.00 $20.92 $7.46 $16.05 $44.43\n\n合计 $8,975.02 $20,077.18 $23,394.48 $11,185.07 $63,631.75\n\n附件 B\n\n偿还期间内发生费用的月度报表\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 200 Park Avenue New York, NY 10166 December 30, 2022 请注明发票号码：2342796\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n\n摘要表\n\n第11章受托人一般代理服务\n\nPH LLP 客户/事项编号 # 50687-00001 Luc A. Despins（吕克·德斯潘）\n\n截至 July 31, 2022 期间提供专业服务的法律费用 \\$0.00\n\n已发生并垫付的成本 1,700.59\n\n本期应付费用及成本 \\$1,700.59\n应付总余额 -\n收到即付 \\$1,700.59\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo（泰丽·戈弗雷多）@ 213-683-5045，或通过电子邮件 @ terigoffredo@paulhastings.com，并要求书面和口头确认，以确认电汇指示的任何变更。\n电汇及 ACH 指示：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\nHo Wan Kwok（郭文贵）案的 Chapter 11 受托人 Luc Despins 200 Park Avenue New York, NY 10166 December 30, 2022 请注明发票号码：2342796\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n一般 Chapter 11 受托人代理\n\nPH LLP 客户/事项编号 # 50687-00001 Luc A. Despins\n\n截至 July 31, 2022 期间提供专业服务的法律费用 \\$0.00\n\n已发生并垫付的成本 1,700.59\n\n本期应付费用及成本 \\$1,700.59\n应付总余额 -\n收到即付 \\$1,700.59\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo @ 213-683-5045，或通过电子邮件 @ terigoffredo@paulhastings.com，并要求书面和口头确认，以确认电汇指示的任何变更。\n电汇及 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\nHo Wan Kwok 案的 Chapter 11 受托人 Luc Despins December 30, 2022\n\n郭文贵\n200 Park Avenue 请注明\nNew York, NY 10166 发票号码：2342796\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n一般 Chapter 11 受托人代理 \\$0.00\n已发生并垫付的成本\n\n日期 说明 数量 费率 金额\n\n07/20/2022 复印费用 108.00 0.08 8.64\n07/26/2022 复印费用 176.00 0.08 14.08\n07/14/2022 UPS/快递服务 -\nUPS（联合包裹服务公司）(USD)(JPMPCARD)；\n发票 # 00000A6T163302；07/14/2022；Lee\nVartan Esq.（李·瓦尔坦律师）；Chiesa Shahinian & Giantomasi PC；11\nTimes Square；New York, NY 10036；\n1ZA6T1632496323984 (MAN) 30.01\n07/14/2022 UPS/快递服务 -\nUPS (USD)(JPMPCARD)；\n发票 # 00000A6T163302；07/14/2022；Daniel\nThomas Podhaskie, Esq.（丹尼尔·托马斯·波德哈斯基律师）；800 5th Ave；New York,\nNY 10065；1ZA6T1632497834199 (MAN) 36.63\n07/14/2022 Lexis/在线检索 40.01\n07/14/2022 Lexis/在线检索 57.59\n07/14/2022 Westlaw 48.37\n07/14/2022 Westlaw 81.34\n07/14/2022 计算机检索（其他） 5.94\n07/15/2022 Lexis/在线检索 10.71\n07/15/2022 Lexis/在线检索 42.84\n07/15/2022 Lexis/在线检索 80.02\n07/15/2022 Westlaw 145.12\n07/15/2022 计算机检索（其他） 0.36\n07/17/2022 Lexis/在线检索 10.71\n案件 22-50073 文书 1495 提交日期 03/01/23 录入日期 03/01/23 21:31:23 第 18 页，共 111 页\n\nHo Wan\n\nKwok 案的 Chapter 11 受托人 Luc Despins\n50687-00001\n发票编号 2342796\n\n07/17/2022 计算机检索（其他） 16.92\n\n07/18/2022 Westlaw 48.37\n07/19/2022 Lexis/在线检索 20.01\n07/19/2022 Lexis/在线检索 230.37\n07/19/2022 Westlaw 24.19\n07/19/2022 计算机检索\n（其他） 5.85\n07/20/2022 法庭记录服务 -\neScribers, LLC（eScribers 有限责任公司），发票#\n566854，日期为 07/20/22，July 19, 2022\n听证会笔录成本 68.40\n07/20/2022 计算机检索（其他） 22.14\n07/21/2022 计算机检索（其他） 7.56\n07/22/2022 计算机检索（其他） 7.47\n07/23/2022 计算机检索（其他） 0.36\n07/25/2022 Lexis/在线检索 60.02\n07/25/2022 计算机检索（其他） 21.42\n07/25/2022 计算机检索（其他） 37.44\n07/26/2022 UPS/快递服务 -\nUPS (USD)(JPMPCARD)；\n发票 # 00000A6T163312；07/26/2022；Melanie\nL. Cyganows（梅拉妮·L.·赛加诺夫斯）；Otterbourg P.C.；230 Park Avenue；\nNew York, NY 10169；1ZA6T1630198071634\n(MAN) 22.18\n07/26/2022 UPS/快递服务 -\nUPS (USD)(JPMPCARD)；\n发票 # 00000A6T163312；07/26/2022；Francis J.\nLawall（弗朗西斯·J.·劳沃尔）；Troutman Pepper Hamilton Sanders LLP；\n3000 Two Logan Square；Philadelphia, PA 19103；\n1ZA6T1630199928841 (MAN) 22.18\n07/26/2022 UPS/快递服务 -\nUPS (USD)(JPMPCARD)；\n发票 # 00000A6T163312；07/26/2022；Kevin J.\nNash（凯文·J.·纳什）；Goldberg Weprin Finkel Goldstein LLP\nGarrity；1501 Broadway；New York, NY 10036；\n1ZA6T1630199061858 (MAN) 22.18\n\n案件 22-50073 文书 1495 提交日期 03/01/23 录入日期 03/01/23 21:31:23 第 19 页，共\n\nHo Wan 案的 Chapter 11 受托人 Luc Despins 第 3 页\n\nKwok\n50687-00001\n发票编号 2342796\n\n07/26/2022 UPS/快递服务 -\nUPS (USD)(JPMPCARD)；\n发票 # 00000A6T163312；07/26/2022；\n尊敬的 James L.；United States Bankruptcy\nCourt（美国破产法院）；One Bowling Green；New York, NY\n10004；1ZA6T1630198126227 (MAN) 22.18\n\n07/27/2022 Westlaw 24.19\n07/27/2022 计算机检索（其他） 22.95\n07/28/2022 Lexis/在线检索 19.20\n07/28/2022 Westlaw 121.27\n07/28/2022 计算机检索（其他） 39.24\n07/29/2022 检索费用 -\nCompanies Registry（公司注册处），发票#\n20220729wn，日期为 07/29/22，于 15 July 2022\n对 4 家香港公司进行公司检索的费用 10.77\n07/29/2022 Westlaw 72.56\n07/29/2022 计算机检索（其他） 22.05\n07/31/2022 Westlaw 96.75\n已发生并垫付的成本总额 \\$1,700.59\n本期费用及成本 \\$1,700.59\n应付总余额 -\n收到即付 \\$1,700.59\n\nHo Wan Kwok 案的 Chapter 11 受托人 Luc Despins 200 Park Avenue New York, NY 10166\n\nDecember 30, 2022\n\n请注明发票号码：2342797\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总表\n资产追回调查及诉讼\n\nPH LLP 客户/事项编号 # 50687-00002 Luc A. Despins\n\n截至 July 31, 2022 期间提供专业服务的法律费用 \\$0.00\n\n已发生并垫付的成本 6,309.77\n\n本期应付费用及成本 \\$6,309.77\n应付总余额 -\n收到即付 \\$6,309.77\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo @ 213-683-5045，或通过电子邮件 @ terigoffredo@paulhastings.com，并要求书面和口头确认，以确认电汇指示的任何变更。\n电汇及 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\nHo Wan Kwok 案的 Chapter 11 受托人 Luc Despins 200 Park Avenue New York, NY 10166\n\nDecember 30, 2022\n\n请注明发票号码：2342797\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n资产追回调查及诉讼\n\nPH LLP 客户/事项编号 # 50687-00002 Luc A. Despins\n\n截至 July 31, 2022 期间提供专业服务的法律费用 \\$0.00\n\n已发生并垫付的成本 6,309.77\n\n本期应付费用及成本 \\$6,309.77\n应付总余额 -\n收到即付 \\$6,309.77\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo @ 213-683-5045，或通过电子邮件 @ terigoffredo@paulhastings.com，并要求书面和口头确认，以确认电汇指示的任何变更。\n电汇及 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\nHo December 30, 2022\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票号码：2342797\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n资产追回调查及诉讼 \\$0.00\n已发生并垫付的成本\n\n日期 说明 数量 费率 金额\n\n07/29/2022 复印费用 17,740.00 0.08 1,419.20\n07/29/2022 复印费用 45.00 0.08 3.60\n07/29/2022 复印费用 620.00 0.08 49.60\n07/11/2022 调取公司文件\n-\nUnited\nCorporate Services Inc.（联合公司服务公司），发票# P1070032，日期为\n07/11/22，Genever Holdings II LLC / 文件\n调取 / NY。 206.87\n07/14/2022 律师送达服务 -\nNationwide Legal, LLC（Nationwide Legal 有限责任公司）\n(USD)(JPMPCARD)；发票 # 00000045855，日期为\n2022-07-15；CROSSROADSTX76227；TKT#\nLA292078，日期为 07/14/2022 54.18\n07/15/2022 律师送达服务 -\nNationwide Legal, LLC\n(USD)(JPMPCARD)；发票 # 00000045901，日期为\n2022-07-22；CROSSROADSTX76227；TKT#\n00LA292330，日期为 07/15/2022 51.75\n07/18/2022 Lexis/在线检索 191.97\n07/18/2022 Westlaw 189.00\n07/19/2022 UPS/快递服务 -\nUPS (USD)(JPMPCARD)；\n发票 # 00000A6T163302；07/19/2022；John\nDavid Morrissy（约翰·大卫·莫里西）；Zeichner Ellman & Krause LLP；\n409 7th Street NW；Washington, DC 20004；\n1ZA6T1632492605392 (MAN) 29.13\n07/19/2022 Lexis/在线检索 191.98\n\nHo Wan 案的 Chapter 11 受托人 Luc Despins 第 2 页\n\nKwok\n50687-00002\n发票编号 2342797\n\n07/19/2022 Lexis/在线检索 20.01\n\n07/19/2022 Westlaw 555.29\n07/19/2022 计算机检索（其他） 3.15\n07/20/2022 UPS/快递服务 -\nUPS (USD)(JPMPCARD)；\n发票 # 00000A6T163302；07/20/2022；James C.\nRiley, Esq.（詹姆斯·C.·赖利律师）；Whitman Breed Abbott & Morgan LLC；\n500 West Putnam Avenue；Greenwich, CT 06830；\n1ZA6T1630190463252 (MAN) 22.04\n07/20/2022 UPS/快递服务 -\nUPS (USD)(JPMPCARD)；\n发票 # 00000A6T163302；07/20/2022；G Club\nOperations；53 Calle Palmeras；San Juan, PR 00901；\n1ZA6T1630191633441 (MAN) 22.05\n07/20/2022 Westlaw 217.68\n07/21/2022 Westlaw 72.56\n07/22/2022 UPS/快递服务 -\nUPS (USD)(JPMPCARD)；\n发票 #\n00000A6T163302；07/22/2022；\n1ZA6T1631298311998 (MAN) 16.28\n07/22/2022 Westlaw 72.56\n07/22/2022 计算机检索（其他） 13.59\n07/23/2022 计算机检索（其他） 7.74\n07/25/2022 UPS/快递服务 -\nUPS (USD)(JPMPCARD)；\n发票 # 00000A6T163312；07/25/2022；\nWHITECROFT SHORE LIM；WHITECROFT\nSHORE LIMITED；WICKHAMS CAY II；\nTORTOLA, 18200；1ZA6T1630494187235 (MAN) 46.04\n07/26/2022 Westlaw 193.50\n07/27/2022 UPS/快递服务 -\nUPS (USD)(JPMPCARD)；\n发票 # 00000A6T163312；07/27/2022；The Law\nOffices of Rafael A. Vargas（拉斐尔·A.·巴尔加斯律师事务所）；100 N. LaSalle St.；\nChicago, IL 60602；1ZA6T1632499751766 (MAN) 29.30\n07/27/2022 Westlaw 247.49\n07/27/2022 计算机检索（其他） 5.04\n\nHo Wan 案的 Chapter 11 受托人 Luc Despins 第 3 页\n\nKwok\n50687-00002\n发票编号 2342797\n\n07/28/2022 UPS/快递服务 -\nUPS (USD)(JPMPCARD)；\n发票 # 00000A6T163312；07/28/2022；John\nDavid Morrissy；Zeichner Ellman & Krause LLP；\n409 7TH ST NW；WASHINGTON, DC 20004；\n1ZA6T1631292605397 (MAN) 16.39\n\n07/28/2022 Westlaw（西方法律数据库） 48.37\n\n07/29/2022 UPS（联合包裹服务公司）/快递服务 -\nUPS (USD)(JPMPCARD)；\n发票 # 00000A6T163312；07/29/2022；James C. Riley, Esq.（詹姆斯·C·莱利，律师）；Whitman Breed Abbott & Morgan LLC（惠特曼·布里德·阿博特与摩根有限责任公司）；500 West Putnam Avenue；Greenwich, CT 06830；\n1ZA6T1634492248955 (MAN) 44.97\n\n07/29/2022 UPS/快递服务 -\nUPS (USD)(JPMPCARD)；\n发票 # 00000A6T163312；07/29/2022；Joshua Irwin Schille（约书亚·欧文·希勒）；高级管理人员、管理人或一般代理人；55 Hudson Yards 20th Floor；New York, NY 10001；\n1ZA6T1634499013249 (MAN) 44.97\n\n07/29/2022 UPS/快递服务 -\nUPS (USD)(JPMPCARD)；\n发票 # 00000A6T163312；07/29/2022；Yvette Wang（王悦）；COHN BIRNBAUM & SHEA P.C.（科恩·伯恩鲍姆与谢伊专业公司）；100 PEARL STREET, 12TH FLOOR；HARTFORD, CT 06103；\n1ZA6T1634496757353 (MAN) 44.97\n\n07/29/2022 UPS/快递服务 -\nUPS (USD)(JPMPCARD)；\n发票 # 00000A6T163312；07/29/2022；收件人：管理办公室；GTV Media Group, Inc.（GTV媒体集团公司）；3411 Silverside Road；Wilmington, DE 19810；\n1ZA6T1634498687390 (MAN) 44.97\n\n07/29/2022 UPS/快递服务 -\nUPS (USD)(JPMPCARD)；\n发票 # 00000A6T163312；07/29/2022；MINDY KAMEN（明迪·卡门）；JANIVER LLC（珍妮弗有限责任公司）；100 QUENTIN ROOSEVELT BLVD；GARDEN CITY, NY 11530；\n1ZA6T1634490211685 (MAN) 44.97\n\n07/29/2022 UPS/快递服务 -\nUPS (USD)(JPMPCARD)；\n发票 # 00000A6T163312；07/29/2022；Brad Karp（布拉德·卡普）；Paul, Weiss, Rifkind, Wharton &（保罗、韦斯、里夫金德、沃顿律师事务所）；1285 Avenue of the Americas；New York, NY 10019；\n1ZA6T1634498751720 (MAN) 44.97\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人Luc Despins（吕克·德斯潘） 第4页\n\n50687-00002\n\n发票编号：2342797\n\n07/29/2022 UPS/快递服务 -\nUPS (USD)(JPMPCARD)；\n发票 # 00000A6T163312；07/29/2022；John Siegal, Esq.（约翰·西格尔，律师）；高级管理人员、管理人或一般代理人；45 Rockefeller Plaza；New York, NY 10111；\n1ZA6T1634494451990 (MAN) 44.97\n\n07/29/2022 UPS/快递服务 -\nUPS (USD)(JPMPCARD)；\n发票 # 00000A6T163312；07/29/2022；Steven J. Reed & Nor（史蒂文·J·里德与诺）；Rule of Law Society IV Inc.（法治协会IV公司）；7 Times Square；New York, NY 10036；\n1ZA6T1634490862160 (MAN) 44.97\n\n07/29/2022 UPS/快递服务 -\nUPS (USD)(JPMPCARD)；\n发票 # 00000A6T163312；07/29/2022；Matthew Levine（马修·莱文）；Elliott Kwok Levine & Jaroslaw LLP（埃利奥特·郭·莱文与雅罗斯拉夫有限责任合伙律师事务所）；565 Fifth Avenue；NEW YORK, NY 10017；\n1ZA6T1634495721188 (MAN) 44.97\n\n07/29/2022 UPS/快递服务 -\nUPS (USD)(JPMPCARD)；\n发票 # 00000A6T163312；07/29/2022；JOHN SIEGAL, ESQ.；SARACA MEDIA GROUP, INC（萨拉卡媒体集团公司）；45 ROCKEFELLER PLAZA；NEW YORK, NY 10111；\n1ZA6T1634493930821 (MAN) 44.97\n\n07/29/2022 UPS/快递服务 -\nUPS (USD)(JPMPCARD)；\n发票 # 00000A6T163312；07/29/2022；收件人：管理办公室；Saraca Media Group, Inc.；3411 Silverside Road；Wilmington, DE 19810；\n1ZA6T1634499749400 (MAN) 44.97\n\n07/29/2022 UPS/快递服务 -\nUPS (USD)(JPMPCARD)；\n发票 # 00000A6T163312；07/29/2022；管理人员；Rule of Law Foundation III Inc.（法治基金会III公司）；1209 Orange Street；Wilmington, DE 19801；\n1ZA6T1634499886771 (MAN) 44.97\n\n07/29/2022 UPS/快递服务 -\nUPS (USD)(JPMPCARD)；\n发票 # 00000A6T163312；07/29/2022；Phillips Nizer LLP（菲利普斯·尼泽有限责任合伙律师事务所）；485 Lexington Avenue；New York, NY 10017；\n1ZA6T1634494857721 (MAN) 44.97\n\n07/29/2022 UPS/快递服务 -\nUPS (USD)(JPMPCARD)；\n发票 # 00000A6T163322；07/29/2022；Melissa Francis, Esq（梅利莎·弗朗西斯，律师）；The Francis Firm PLLC（弗朗西斯律师事务所专业有限责任公司）；33 W 60th Street, Floor 2；New York, NY 10023；\n1ZA6T1634491373857 (MAN) 44.97\n\n案件 22-50073 文书 1495 提交日期 03/01/23 录入日期 03/01/23 21:31:23 第 26 页，共 111 页\n\nHo Wan Kwok案件中的第11章受托人Luc Despins 第5页\n\n50687-00002\n\n发票编号：2342797\n\n07/29/2022 UPS/快递服务 -\nUPS (USD)(JPMPCARD)；\n发票 # 00000A6T163322；07/29/2022；Melissa Francis, Esq.；33 W 60th Street, Floor 2；New York, NY 10023；\n1ZA6T1634494300045 (MAN) 44.97\n\n07/29/2022 UPS/快递服务 -\nUPS (USD)(JPMPCARD)；\n发票 # 00000A6T163322；07/29/2022；转交 Aaron Mitchell（亚伦·米切尔）；Lawall & Mitchell, LLC（劳尔与米切尔有限责任公司）；55 Madison Avenue；Morristown, NJ 07960；\n1ZA6T1634493068782 (MAN) 44.97\n\n07/29/2022 UPS/快递服务 -\nUPS (USD)(JPMPCARD)；\n发票 # 00000A6T163322；07/29/2022；Aaron Mitchell, Esq.；Lawall & Mitchell, LLC；55 Madison Avenue；Morristown, NJ 07960；\n1ZA6T1634492243905 (MAN) 44.97\n\n07/29/2022 UPS/快递服务 -\nUPS (USD)(JPMPCARD)；\n发票 # 00000A6T163312；07/29/2022；Rory G. Greebel（罗里·G·格里贝尔）；Wilson Elser Moskowitz Edelman（威尔逊·埃尔瑟·莫斯科维茨·埃德尔曼律师事务所）；1133 Westchester Avenue；White Plains, NY 10604；\n1ZA6T1634499676293 (MAN) 44.97\n\n07/29/2022 UPS/快递服务 -\nUPS (USD)(JPMPCARD)；\n发票 # 00000A6T163322；07/29/2022；Daniel Alter, Esq（丹尼尔·奥尔特，律师）；Abrams Fensterman, LLP（艾布拉姆斯·芬斯特曼有限责任合伙律师事务所）；81 Main Street；White Plains, NY 10601；\n1ZA6T1634497187137 (MAN) 44.97\n\n07/29/2022 UPS/快递服务 -\nUPS (USD)(JPMPCARD)；\n发票 # 00000A6T163312；07/29/2022；管理人员；Rule of Law Society IV Inc.；1209 Orange Street；Wilmington, DE 19801；\n1ZA6T1634496340169 (MAN) 44.97\n\n07/29/2022 UPS/快递服务 -\nUPS (USD)(JPMPCARD)；\n发票 # 00000A6T163312；07/29/2022；转交 Timothy D. Milte（蒂莫西·D·米尔特）；Golden Spring New York（纽约金泉）；100 Pearl Street, 12th Floor；Hartford, CT 06103；\n1ZA6T1634496623069 (MAN) 44.97\n\n07/29/2022 UPS/快递服务 -\nUPS (USD)(JPMPCARD)；\n发票 # 00000A6T163312；07/29/2022；管理人员；Greenwich Land LLC（格林尼治地产有限责任公司）；169 Rockingstone Avenue；Larchmont, NY 10538；\n1ZA6T1634493883098 (MAN) 44.97\n\n案件 22-50073 文书 1495 提交日期 03/01/23 录入日期 03/01/23 21:31:23 第 27 页，共 111 页\n\nHo Wan Kwok案件中的第11章受托人Luc Despins 第6页\n\n50687-00002\n\n发票编号：2342797\n\n07/29/2022 UPS/快递服务 -\nUPS (USD)(JPMPCARD)；\n发票 # 00000A6T163312；07/29/2022；收件人：Yanping Wang（王艳萍）；Saraca Media Group, Inc；162 East 64th Street；New York, NY 10065；\n1ZA6T1634498591215 (MAN) 44.97\n\n07/29/2022 UPS/快递服务 -\nUPS (USD)(JPMPCARD)；\n发票 # 00000A6T163312；07/29/2022；Mark A. Harmon, Esq.（马克·A·哈蒙，律师）；Hodgson Russ LLP（霍奇森·拉斯有限责任合伙律师事务所）；605 Third Ave.；New York, NY 10158；1ZA6T1634490473670 (MAN) 44.97\n\n07/29/2022 UPS/快递服务 -\nUPS (USD)(JPMPCARD)；\n发票 # 00000A6T163312；07/29/2022；Yvette Wang；Golden Spring（金泉）；162 East 64th Street；New York, NY 10065；\n1ZA6T1634494090111 (MAN) 44.97\n\n07/29/2022 UPS/快递服务 -\nUPS (USD)(JPMPCARD)；\n发票 # 00000A6T163312；07/29/2022；收件人：管理办公室；Golden Spring；162 East 64th Street；New York, NY 10065；\n1ZA6T1634491535637 (MAN) 44.97\n\n07/29/2022 UPS/快递服务 -\nUPS (USD)(JPMPCARD)；\n发票 # 00000A6T163312；07/29/2022；收件人：管理人员；Lamp Capital LLC（蓝普资本有限责任公司）；3411 Silverside Road；Wilmington, DE 19810；\n1ZA6T1634492353064 (MAN) 44.97\n\n07/29/2022 UPS/快递服务 -\nUPS (USD)(JPMPCARD)；\n发票 # 00000A6T163312；07/29/2022；FRANCIS J. LAWALL ES（弗朗西斯·J·劳尔，律师）；BRAVO LUCK LIMITED（布拉沃·勒克有限公司）；3000 TWO LOGAN SQUARE；PHILADELPHIA, PA 19103；\n1ZA6T1634493524627 (MAN) 44.97\n\n07/29/2022 UPS/快递服务 -\nUPS (USD)(JPMPCARD)；\n发票 # 00000A6T163312；07/29/2022；收件人：管理人员；Eastern Profit Corporation Ltd.（东方利润有限公司）；3000 Two Logan Square；Philadelphia, PA 19103；\n1ZA6T1634499066620 (MAN) 44.97\n\nHo Wan Kwok案件中的第11章受托人Luc Despins 第7页\n\n50687-00002\n\n发票编号：2342797\n\n07/29/2022 UPS/快递服务 -\nUPS (USD)(JPMPCARD)；\n发票 # 00000A6T163312；07/29/2022；DANIEL A. SCHILLING（丹尼尔·A·席林）；RULE OF LAW FOUNDATION III；120 BROADWAY, 14TH FLOOR；NEW YORK, NY 10271；\n1ZA6T1634491176776 (MAN) 44.97\n\n07/29/2022 UPS/快递服务 -\nUPS (USD)(JPMPCARD)；\n发票 # 00000A6T163312；07/29/2022；管理人员；Clark Hill PLC（克拉克·希尔专业有限公司）；1001 Pennsylvania Ave NW；Washington, DC 20004；\n1ZA6T1634495258251 (MAN) 44.98\n\n07/29/2022 UPS/快递服务 -\nUPS (USD)(JPMPCARD)；\n发票 # 00000A6T163322；07/29/2022；William R. Baldiga（威廉·R·巴尔迪加）；Brown Rudnick LLP（布朗·鲁德尼克有限责任合伙律师事务所）；One Financial Center；Boston, MA 02111；1ZA6T1634491151015 (MAN) 44.98\n\n07/29/2022 UPS/快递服务 -\nUPS (USD)(JPMPCARD)；\n发票 # 00000A6T163312；07/29/2022；Craig R. Jalbert, CI（克雷格·R·贾尔伯特，CI）；Verdolino & Lowey, P.C.（维尔多利诺与洛伊专业公司）；124 Washington St.；Foxborough, MA 02035；\n1ZA6T1634494222737 (MAN) 44.98\n\n07/29/2022 UPS/快递服务 -\nUPS (USD)(JPMPCARD)；\n发票 # 00000A6T163312；07/29/2022；Ho Wan Kwok；转交 Golden Spring (New York)Ltd.（金泉〈纽约〉有限公司）；162 East 64th Street；New York, NY 10065；\n1ZA6T1635892701143 (MAN) 48.62\n\n07/29/2022 UPS/快递服务 -\nUPS (USD)(JPMPCARD)；\n发票 # 00000A6T163312；07/29/2022；Kali N. Bracey, Esq.（卡莉·N·布雷西，律师）；Clark Hill PLC；1099 New York Ave., NW, SUITE 900；Washington, DC 20001；\n1ZA6T1634495311675 (MAN) 49.13\n\n07/29/2022 UPS/快递服务 -\nUPS (USD)(JPMPCARD)；\n发票 # 00000A6T163312；07/29/2022；Hing Chi Ngok a/k/a Hing Chi Ng a/k/a Yue Qinghz（吴兴志，又名吴兴志，又名岳庆贺）；373 Taconic Road；Greenwich, CT 06831；\n1ZA6T1634497448088 (MAN) 51.43\n\n案件 22-50073 文书 1495 提交日期 03/01/23 录入日期 03/01/23 21:31:23 第 29 页，共 111 页\n\nHo Wan Kwok案件中的第11章受托人Luc Despins 第8页\n\n50687-00002\n\n发票编号：2342797\n\n07/29/2022 UPS/快递服务 -\nUPS (USD)(JPMPCARD)；\n发票 # 00000A6T163312；07/29/2022；转交 Hing Ch Ngok a/k/a Greenwich Land LLC；373 Taconic Road；Greenwich, CT 06831；\n1ZA6T1634498760309 (MAN) 51.43\n\n07/29/2022 UPS/快递服务 -\nUPS (USD)(JPMPCARD)；\n发票 # 00000A6T163312；07/29/2022；L. Despins；1ZA6T1634499216824 (MAN) 51.43\n\n07/29/2022 UPS/快递服务 -\nUPS (USD)(JPMPCARD)；\n发票 # 00000A6T163312；07/29/2022；Daniel Thomas Podhaskie, Esq.（丹尼尔·托马斯·波达斯基，律师）；800 5th Ave；New York, NY 10065；1ZA6T1634499184118 (MAN) 51.43\n\n07/29/2022 UPS/快递服务 -\nUPS (USD)(JPMPCARD)；\n发票 # 00000A6T163332；07/29/2022；管理人员；Greenwich Land LLC；169 Rockingstone Avenue；Larchmont, NY 10538；\n1ZA6T1634493883098 (MAN) 6.46\n\n07/29/2022 UPS/快递服务 -\nUPS (USD)(JPMPCARD)；\n发票 # 00000A6T163312；07/29/2022；收件人：管理人员；Voice of Guo Media, Inc.（郭媒体之声公司）；14747 N Northsight Blvd；Scottsdale, AZ 85260；\n1ZA6T1634490254193 (MAN) 62.65\n\n07/29/2022 UPS/快递服务 -\nUPS (USD)(JPMPCARD)；\n发票 # 00000A6T163312；07/29/2022；转交 Keith Beauchamp（基思·博尚）；Voice of Guo Media, Inc.；2800 N. Central Avenue, Suite 1900；Phoenix, AZ 85004；\n1ZA6T1634490889007 (MAN) 62.65\n\n07/29/2022 UPS/快递服务 -\nUPS (USD)(JPMPCARD)；\n发票 # 00000A6T163322；07/29/2022；QIANG GUO（郭强）；C/O BERKELEY ROWE（转交伯克利·罗）；MARBLE ARCH PARK HOUSE；LONDON, UK W 1K6；\n1ZA6T1636698157019 (MAN) 70.56\n\n07/29/2022 邮资/国际特快专递 -\n国际；132.45\n\n07/29/2022 计算机检索（其他） 10.17\n\n07/30/2022 UPS/快递服务 -\nUPS (USD)(JPMPCARD)；\n发票 # 00000A6T163362；07/30/2022；NA；\n1133 WESTCHESTER；WEST HARRISON, NY 10604；\n1ZA6T1634499676293 (MAN) 46.17\n\n案件 22-50073 文书 1495 提交日期 03/01/23 录入日期 03/01/23 21:31:23 第 30 页，共\n\nHo Wan Kwok案件中的第11章受托人Luc Despins 第9页\n\n50687-00002\n\n发票编号：2342797\n\n当期费用及成本 $6,309.77\n\n已发生及预付成本合计 $6,309.77\n\n07/30/2022 计算机检索（其他） 58.86\n\n07/30/2022 UPS/快递服务 -\nUPS (USD)(JPMPCARD)；\n发票 # 00000A6T163322；07/30/2022；QU GUO JIAO（郭国蛟）；QU GUO JIAO；NO. 220 ZHONGYUANXI LU；ZHENGZHOU, 450007；\n1ZA6T1630498550236 (MAN) 75.93\n\nHo Wan Kwok案件中的第11章受托人Luc Despins 200 Park Avenue New York, NY 10166\n\nDecember 30, 2022\n\n请注明发票编号：2342798\n\n收件人：Luc Despins PH LLP（保罗·黑斯廷斯有限责任合伙律师事务所） 税务识别号：95-2209675\n汇总表\n\n其他诉讼 PH LLP 客户/事项编号：50687-00003 Luc A. Despins（吕克·A·德斯潘）\n\n截至 July 31, 2022 期间的专业服务法律费用 $0.00\n\n已发生及预付成本 964.66\n\n当期应付费用及成本 $964.66\n应付余额合计 -\n收到即付 $964.66\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄至下列汇款地址：\n\n*为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈鼓励客户就任何电汇指示的变更，通过致电 Teri Goffredo（泰丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，与其联系并要求获得书面及口头确认。*\n电汇及 ACH 指示：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\nHo Wan Kwok案件中的第11章受托人Luc Despins 200 Park Avenue New York, NY 10166\n\nDecember 30, 2022\n\n请注明发票编号：2342798\n\n收件人：Luc Despins（吕克·德斯平斯） PH LLP 税务识别号：95-2209675\n汇款联\n\n其他诉讼 PH LLP 客户/事项编号：50687-00003 Luc A. Despins（吕克·A·德斯平斯）\n\n截至 July 31, 2022 期间专业服务的法律费用 $0.00\n\n已发生并垫付的成本 964.66\n\n本期应付费用及成本 $964.66\n应付余额总额 -\n见票即付 $964.66\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将款项寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求获得书面及口头确认，以确认电汇指示的任何变更。\n电汇及 ACH 指示：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP（宝盛律师事务所） ABA 编号：322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） December 30, 2022\n\n郭文贵\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2342798\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n其他诉讼 $0.00\n已发生并垫付的成本\n\n日期 说明 数量 费率 金额\n\n07/26/2022 Lexis/在线检索 60.02\n07/27/2022 Lexis/在线检索 57.59\n07/27/2022 Lexis/在线检索 80.02\n07/27/2022 Westlaw 96.75\n07/30/2022 Westlaw 145.12\n07/31/2022 本地 -\n出租车 -\n律师；07/19/2022；往返：\n办公室/住所；服务类型：Uber；在 Ho Wan Kwok 事项上加班后从办公室回家 77.44\n07/31/2022 Lexis/在线检索 19.20\n07/31/2022 Lexis/在线检索 20.01\n07/31/2022 Lexis/在线检索 38.39\n07/31/2022 Westlaw 297.56\n07/31/2022 Westlaw 72.56\n已发生并垫付的成本总额 $964.66\n本期费用及成本 $964.66\n应付余额总额 -\n见票即付 $964.66\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 200 Park Avenue New York, NY 10166 December 30, 2022 请注明发票编号：2342799\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总表\n一般 Chapter 11 Trustee 代理\n\nPH LLP 客户/事项编号：50687-00001 Luc A. Despins\n\n截至 August 31, 2022 期间专业服务的法律费用 $0.00\n\n已发生并垫付的成本 6,794.88\n\n本期应付费用及成本 $6,794.88\n应付余额总额 -\n见票即付 $6,794.88\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将款项寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求获得书面及口头确认，以确认电汇指示的任何变更。\n电汇及 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA 编号：322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n如为电汇，请注明所付款项的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何汇款信息发送至 [cashepn@paulhastings.com.]。该邮箱不接受回复。请将所有问题发送至 [billing@paulhastings.com]\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 200 Park Avenue New York, NY 10166 December 30, 2022 请注明发票编号：2342799\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款联\n一般 Chapter 11 Trustee 代理\n\nPH LLP 客户/事项编号：50687-00001 Luc A. Despins\n\n截至 August 31, 2022 期间专业服务的法律费用 $0.00\n\n已发生并垫付的成本 6,794.88\n\n本期应付费用及成本 $6,794.88\n应付余额总额 -\n见票即付 $6,794.88\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将款项寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求获得书面及口头确认，以确认电汇指示的任何变更。\n电汇及 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA 编号：322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee December 30, 2022\n\n郭文贵\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2342799\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n一般 Chapter 11 Trustee 代理 $0.00\n\n已发生并垫付的成本\n\n日期 说明 数量 费率 金额\n\n08/04/2022 复印费 88.00 0.08 7.04\n08/09/2022 复印费 26.00 0.08 2.08\n08/31/2022 复印费 1.00 0.08 0.08\n08/31/2022 复印费（彩色） 333.00 0.20 66.60\n08/01/2022 Westlaw 124.16\n08/01/2022 计算机检索（其他） 8.28\n08/02/2022 Westlaw 7.51\n08/02/2022 计算机检索（其他） 4.50\n08/03/2022 Lexis/在线检索 28.94\n08/03/2022 Lexis/在线检索 36.05\n08/03/2022 Lexis/在线检索 69.17\n08/04/2022 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票编号：00000A6T163322；08/04/2022；\nGarrity 法官阁下；United States Bankruptcy Court（美国破产法院）；\nOne Bowling Green；New York, NY 10004；\n1ZA6T1630191149359（MAN） 22.04\n08/04/2022 Westlaw 39.85\n08/04/2022 计算机检索（其他） 38.16\n08/05/2022 Lexis/在线检索 19.29\n08/05/2022 计算机检索（其他） 8.10\n08/10/2022 Westlaw 24.83\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 第 2 页\n\n郭文贵\n50687-00001\n发票编号：2342799\n\n08/10/2022 计算机检索（其他） 32.13\n\n08/11/2022 计算机检索（其他） 16.74\n08/12/2022 计算机检索（其他） 2.88\n08/13/2022 计算机检索（其他） 0.09\n08/15/2022 计算机检索（其他） 0.27\n08/16/2022 计算机检索（其他） 6.93\n08/17/2022 计算机检索（其他） 12.06\n08/18/2022 计算机检索（其他） 12.96\n08/19/2022 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票编号：00000930543352；08/19/2022；\n1Z9305430193918483（MAN） 31.54\n08/19/2022 Lexis/在线检索 17.29\n08/19/2022 计算机检索（其他） 1.89\n08/20/2022 供应商费用 -\n08/10/2022；加急\nHo Wan Kwok 案件中 August 1, 2022 及\nJuly 21, 2022 的庭审记录副本 1,119.39\n08/20/2022 供应商费用 -\n08/12/2022；加急\nHo Wan Kwok 案件中\nAugust 4, 2022 的庭审记录副本 247.90\n08/20/2022 供应商费用 -\n08/17/2022；Ho Wan Kwok 案件中\nAugust 12, 2022 的庭审记录副本 276.67\n08/22/2022 计算机检索（其他） 7.47\n08/23/2022 计算机检索（其他） 17.10\n08/24/2022 Westlaw 24.83\n08/24/2022 计算机检索（其他） 2.25\n08/25/2022 Westlaw 74.50\n08/25/2022 计算机检索（其他） 3.06\n08/26/2022 计算机检索（其他） 9.99\n08/28/2022 供应商费用 -\n08/26/2022；向 Harneys（哈尼律师事务所）受托人支付的\nGenever Holdings Corporation（吉尼弗控股公司）\n公司转让费 3,425.00\n08/29/2022 Westlaw 7.51\n08/30/2022 计算机检索（其他） 14.49\n\n案件 22-50073 文件 1495 提交日期 03/01/23 录入日期 03/01/23 21:31:23 第 38 页，共\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 第 3 页\n\n郭文贵\n50687-00001\n发票编号：2342799\n\n08/31/2022\n公司文件调取\n-\n08/25/2022；\n通过 United Corporate Services（联合公司服务公司）购买公司文件；\n商户：United Corporate Services 对账单日期：08/31/2022，入账日期：\n08/26/2022；服务费 923.26\n\n已发生并垫付的成本总额 $6,794.88\n本期费用及成本 $6,794.88\n应付余额总额 -\n见票即付 $6,794.88\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 200 Park Avenue New York, NY 10166\n\nDecember 30, 2022\n\n请注明发票编号：2342800\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总表\n资产追回调查与诉讼\n\nPH LLP 客户/事项编号：50687-00002 Luc A. Despins\n\n截至 August 31, 2022 期间专业服务的法律费用 $0.00\n\n已发生并垫付的成本 8,942.47\n\n本期应付费用及成本 $8,942.47\n应付余额总额 -\n见票即付 $8,942.47\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将款项寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求获得书面及口头确认，以确认电汇指示的任何变更。\n电汇及 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA 编号：322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 200 Park Avenue New York, NY 10166\n\nDecember 30, 2022\n\n请注明发票编号：2342800\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款联\n资产追回调查与诉讼\n\nPH LLP 客户/事项编号：50687-00002 Luc A. Despins\n\n截至 August 31, 2022 期间专业服务的法律费用 $0.00\n\n已发生并垫付的成本 8,942.47\n\n本期应付费用及成本 $8,942.47\n应付余额总额 -\n见票即付 $8,942.47\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将款项寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求获得书面及口头确认，以确认电汇指示的任何变更。\n电汇及 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA 编号：322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee December 30, 2022\n\n郭文贵\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2342800\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n资产追回调查与诉讼 $0.00\n已发生并垫付的成本\n\n日期 说明 数量 费率 金额\n\n08/09/2022 复印费（彩色） 44.00 0.20 8.80\n08/31/2022 复印费 7.00 0.08 0.56\n08/31/2022 复印费（彩色） 676.00 0.20 135.20\n08/01/2022 计算机检索（其他） 20.61\n08/02/2022 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票编号：00000A6T163322；08/02/2022；Daniel\nThomas Podhaskie（丹尼尔·托马斯·波德哈斯基），律师；800 5TH AVE；NEW\nYORK, NY 10065；1ZA6T1631299184115（MAN） 16.29\n08/02/2022 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票编号：00000A6T163322；08/02/2022；Daniel\nSage Ward（丹尼尔·塞奇·沃德），律师；Ward & Berry, PLLC（沃德与贝里律师事务所）；1751\nPinnacle Drive；Tysons, VA 22102；\n1ZA6T1632497134650（MAN） 29.13\n08/02/2022 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票编号：00000A6T163322；08/02/2022；Nekki\nShutt（内基·舒特），律师；Burnette Shutt and McDaniel PA（伯内特·舒特与麦克丹尼尔律师事务所）；912\nLady Street；Columbia, SC 29201；\n1ZA6T1632494680084（MAN） 29.13\n08/02/2022 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票编号：00000A6T163322；08/02/2022；QIANG\nGUO（郭强）；MARBLE ARCH PARK HOUSE；116\nPARK ST.；LONDON, W 1K6；\n1ZA6T1636699377646（MAN） 51.67\n08/02/2022 Lexis/在线检索 171.83\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 第 2 页\n\n郭文贵\n50687-00002\n发票编号：2342800\n\n08/03/2022 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票编号：00000A6T163322；08/03/2022；SUITE\n200；BURNETTE SHUTT AND MCDANIEL PA；\n912 LADY ST；COLUMBIA, SC 29201；\n1ZA6T1632494680084（MAN） 18.00\n\n08/08/2022 Lexis/在线检索 18.02\n\n08/08/2022 Lexis/在线检索 67.53\n\n08/08/2022 Lexis/在线检索 86.46\n\n08/09/2022 UPS/快递服务－UPS（联合包裹服务公司）(USD)(JPMPCARD)；发票编号 00000A6T163332；08/09/2022；主管管理人员；Clark Hill PLC（克拉克·希尔律师事务所）；1001 Pennsylvania Ave NW；Washington, DC 20004；1ZA6T1632495887298 (MAN) 29.18\n\n08/09/2022 UPS/快递服务－UPS (USD)(JPMPCARD)；发票编号 00000A6T163332；08/09/2022；Craig R. Jalbert（克雷格·R·贾尔伯特）；Verdolino & Lowey, P.C.（韦尔多利诺及洛伊律师事务所）；124 Washington St.；Foxborough, MA 02035；1ZA6T1632494082686 (MAN) 29.18\n\n08/09/2022 UPS/快递服务－UPS (USD)(JPMPCARD)；发票编号 00000A6T163332；08/09/2022；William R. Baldiga（威廉·R·巴尔迪加）；Brown Rudnick LLP（布朗·拉德尼克律师事务所）；One Financial Center；Boston, MA 02111；1ZA6T1632490611049 (MAN) 29.18\n\n08/09/2022 UPS/快递服务－UPS (USD)(JPMPCARD)；发票编号 00000A6T163332；08/09/2022；Kali N. Bracey, Esq.（卡莉·N·布雷西，律师）；Clark Hill PLC；1099 New York Ave., NW, SUITE 900；Washington, DC 20001；1ZA6T1632490804671 (MAN) 29.18\n\n08/09/2022 UPS/快递服务－UPS (USD)(JPMPCARD)；发票编号 00000A6T163332；08/09/2022；John Siegal, Esq.（约翰·西格尔，律师）；Baker & Hostetler LLP（贝克及霍斯特特勒律师事务所）；45 Rockefeller Plaza；New York, NY 10111；1ZA6T1632490489807 (MAN) 29.19\n\n08/09/2022 UPS/快递服务－UPS (USD)(JPMPCARD)；发票编号 00000A6T163332；08/09/2022；Eastern Profit Corp.（东方利润公司）；Troutman Pepper Hamilton Sanders（特劳特曼·佩珀·汉密尔顿·桑德斯律师事务所）；3000 Two Logan Square；Philadelphia, PA 19103；1ZA6T1632490155622 (MAN) 29.19\n\n案件 22-50073 文件 1495 提交日期 03/01/23 登记日期 03/01/23 21:31:23 第 43 页，共 111 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案中的第11章受托人 第3页\n\n郭文贵\n\n50687-00002\n\n发票编号 2342800\n\n08/09/2022 UPS/快递服务－UPS (USD)(JPMPCARD)；发票编号 00000A6T163332；08/09/2022；Rory G. Greebel（罗里·G·格里贝尔）；Wilson Elser Moskowitz Edelman（威尔逊·埃尔瑟·莫斯科维茨·埃德尔曼律师事务所）；1133 Westchester Avenue；White Plains, NY 10604；1ZA6T1632495648359 (MAN) 29.19\n\n08/09/2022 UPS/快递服务－UPS (USD)(JPMPCARD)；发票编号 00000A6T163332；08/09/2022；转交 Daniel Alter, Esq.（丹尼尔·奥尔特，律师）；Abrams Fensterman, LLP（艾布拉姆斯·芬斯特曼律师事务所）；81 Main Street；White Plains, NY 10601；1ZA6T1632498562212 (MAN) 29.19\n\n08/09/2022 UPS/快递服务－UPS (USD)(JPMPCARD)；发票编号 00000A6T163332；08/09/2022；TIMOTHY D. MILTENBER（蒂莫西·D·米尔滕伯）；COHN BIRNBAUM & SHEA P.C.（科恩·伯恩鲍姆及谢律师事务所）；100 PEARL STREET, 12TH FLOOR；HARTFORD, CT 06103；1ZA6T1632496845349 (MAN) 29.19\n\n08/09/2022 UPS/快递服务－UPS (USD)(JPMPCARD)；发票编号 00000A6T163332；08/09/2022；Joshua Irwin Schille（乔舒亚·欧文·希勒）；主管、高级管理人员或一般代理人；55 Hudson Yards 20th Floor；New York, NY 10001；1ZA6T1632493706638 (MAN) 29.19\n\n08/09/2022 UPS/快递服务－UPS (USD)(JPMPCARD)；发票编号 00000A6T163332；08/09/2022；Yvette Wang（王伊薇特）；Golden Spring（金泉）；162 East 64th Street；New York, NY 10065；1ZA6T1632498540405 (MAN) 29.19\n\n08/09/2022 UPS/快递服务－UPS (USD)(JPMPCARD)；发票编号 00000A6T163332；08/09/2022；Melissa Francis, Esq.（梅利莎·弗朗西斯，律师）；The Francis Firm PLLC（弗朗西斯律师事务所）；33 W 60th Street, Floor 2；New York, NY 10023；1ZA6T1632498502723 (MAN) 29.19\n\n08/09/2022 UPS/快递服务－UPS (USD)(JPMPCARD)；发票编号 00000A6T163332；08/09/2022；MINDY KAMEN（明迪·卡门）；JANIVER LLC（贾尼弗有限责任公司）；100 QUENTIN ROOSEVELT BLVD；GARDEN CITY, NY 11530；1ZA6T1632491181119 (MAN) 29.19\n\nLuc Despins作为 Ho Wan Kwok 案中的第11章受托人 第4页\n\n郭文贵\n\n50687-00002\n\n发票编号 2342800\n\n08/09/2022 UPS/快递服务－UPS (USD)(JPMPCARD)；发票编号 00000A6T163332；08/09/2022；转交 Francis J. Lawal（弗朗西斯·J·拉瓦尔）；Troutman Pepper Hamilton Sanders；3000 Two Logan Square；Philadelphia, PA 19103；1ZA6T1632494894095 (MAN) 29.19\n\n08/09/2022 UPS/快递服务－UPS (USD)(JPMPCARD)；发票编号 00000A6T163332；08/09/2022；收件人：主管管理人员；Golden Spring；162 East 64th Street；New York, NY 10065；1ZA6T1632492994909 (MAN) 29.19\n\n08/09/2022 UPS/快递服务－UPS (USD)(JPMPCARD)；发票编号 00000A6T163332；08/09/2022；Mark A. Harmon, Esq.（马克·A·哈蒙，律师）；Hodgson Russ LLP（霍奇森·拉斯律师事务所）；605 Third Ave.；New York, NY 10158；1ZA6T1632498918132 (MAN) 29.19\n\n08/09/2022 UPS/快递服务－UPS (USD)(JPMPCARD)；发票编号 00000A6T163332；08/09/2022；收件人：Yanping Wang（王燕平）；Saraca Media Group, Inc（萨拉卡传媒集团公司）；162 East 64th Street；New York, NY 10065；1ZA6T1632495605289 (MAN) 29.19\n\n08/09/2022 UPS/快递服务－UPS (USD)(JPMPCARD)；发票编号 00000A6T163332；08/09/2022；转交 AARON MITCHELL（亚伦·米切尔）；GTV MEDIA GROUP, INC.（GTV传媒集团公司）；55 MADISON AVENUE；MORRISTOWN, NJ 07960；1ZA6T1632496927457 (MAN) 29.19\n\n08/09/2022 UPS/快递服务－UPS (USD)(JPMPCARD)；发票编号 00000A6T163332；08/09/2022；Phillips Nizer LLP（菲利普斯·尼泽律师事务所）；485 Lexington Avenue；New York, NY 10017；1ZA6T1632493744061 (MAN) 29.19\n\n08/09/2022 UPS/快递服务－UPS (USD)(JPMPCARD)；发票编号 00000A6T163332；08/09/2022；主管管理人员；Rule of Law Society IV Inc.（法治协会IV公司）；1209 Orange Street；Wilmington, DE 19801；1ZA6T1632496767826 (MAN) 29.19\n\n08/09/2022 UPS/快递服务－UPS (USD)(JPMPCARD)；发票编号 00000A6T163332；08/09/2022；收件人：主管管理人员；Lamp Capital LLC（兰普资本有限责任公司）；3411 Silverside Road；Wilmington, DE 19810；1ZA6T1632493888728 (MAN) 29.19\n\nLuc Despins作为 Ho Wan Kwok 案中的第11章受托人 第5页\n\n郭文贵\n\n50687-00002\n\n发票编号 2342800\n\n08/09/2022 UPS/快递服务－UPS (USD)(JPMPCARD)；发票编号 00000A6T163332；08/09/2022；转交 TIMOTHY D. MILTE（蒂莫西·D·米尔特）；COHN BIRNBAUM & SHEA P.C.；100 PEARL STREET, 12TH FLOOR；HARTFORD, CT 06103；1ZA6T1632493653169 (MAN) 29.19\n\n08/09/2022 UPS/快递服务－UPS (USD)(JPMPCARD)；发票编号 00000A6T163332；08/09/2022；Melissa Francis, Esq.；33 W 60th Street, Floor 2；New York, NY 10023；1ZA6T1632495355111 (MAN) 29.19\n\n08/09/2022 UPS/快递服务－UPS (USD)(JPMPCARD)；发票编号 00000A6T163332；08/09/2022；Brad Karp（布拉德·卡普）；Paul, Weiss, Rifkind, Wharton & Garrison LLP（保罗·韦斯、里夫金德、沃顿及加里森律师事务所）；New York, NY 10019；1ZA6T1632494424851 (MAN) 29.19\n\n08/09/2022 UPS/快递服务－UPS (USD)(JPMPCARD)；发票编号 00000A6T163332；08/09/2022；Matthew Levine（马修·莱文）；Elliott Kwok Levine & Jaroslaw LLP（埃利奥特·郭·莱文及雅罗斯拉夫律师事务所）；565 Fifth Avenue；NEW YORK, NY 10017；1ZA6T1632490699956 (MAN) 29.19\n\n08/09/2022 UPS/快递服务－UPS (USD)(JPMPCARD)；发票编号 00000A6T163332；08/09/2022；收件人：主管管理人员；Saraca Media Group, Inc.；3411 Silverside Road；Wilmington, DE 19810；1ZA6T1632492040000 (MAN) 29.19\n\n08/09/2022 UPS/快递服务－UPS (USD)(JPMPCARD)；发票编号 00000A6T163332；08/09/2022；收件人：主管管理人员；GTV Media Group, Inc.；3411 Silverside Road；Wilmington, DE 19810；1ZA6T1632497946443 (MAN) 29.19\n\n08/09/2022 UPS/快递服务－UPS (USD)(JPMPCARD)；发票编号 00000A6T163332；08/09/2022；JOHN SIEGAL, ESQ.；SARACA MEDIA GROUP, INC；45 ROCKEFELLER PLAZA；NEW YORK, NY 10111；1ZA6T1632490660219 (MAN) 29.19\n\nLuc Despins作为 Ho Wan Kwok 案中的第11章受托人 第6页\n\n郭文贵\n\n50687-00002\n\n发票编号 2342800\n\n08/09/2022 UPS/快递服务－UPS (USD)(JPMPCARD)；发票编号 00000A6T163332；08/09/2022；转交 Steven J. Reed（史蒂文·J·里德）；Rule of Law Society IV Inc.；7 Times Square；New York, NY 10036；1ZA6T1632490339782 (MAN) 29.19\n\n08/09/2022 UPS/快递服务－UPS (USD)(JPMPCARD)；发票编号 00000A6T163332；08/09/2022；主管管理人员；Rule of Law Foundation III Inc.（法治基金会III公司）；1209 Orange Street；Wilmington, DE 19801；1ZA6T1632497081234 (MAN) 29.19\n\n08/09/2022 UPS/快递服务－UPS (USD)(JPMPCARD)；发票编号 00000A6T163332；08/09/2022；Aaron Mitchell, Esq.（亚伦·米切尔，律师）；Lawall & Mitchell, LLC（拉沃尔及米切尔有限责任公司）；55 Madison Avenue；Morristown, NJ 07960；1ZA6T1632494793739 (MAN) 29.19\n\n08/09/2022 UPS/快递服务－UPS (USD)(JPMPCARD)；发票编号 00000A6T163332；08/09/2022；转交 DANIEL A. SCHILL（丹尼尔·A·希尔）；RULE OF LAW FOUNDATION III；120 BROADWAY, 14TH FLOOR；NEW YORK, NY 10271；1ZA6T1632490665198 (MAN) 29.19\n\n08/09/2022 UPS/快递服务－UPS (USD)(JPMPCARD)；发票编号 00000A6T163332；08/09/2022；James C. Riley, Esq.（詹姆斯·C·莱利，律师）；Whitman Breed Abbott & Morgan LLC（惠特曼·布里德·阿博特及摩根有限责任公司）；500 West Putnam Avenue；Greenwich, CT 06830；1ZA6T1632497751304 (MAN) 29.19\n\n08/09/2022 UPS/快递服务－UPS (USD)(JPMPCARD)；发票编号 00000A6T163332；08/09/2022；转交 Keith Beauchamp（基思·博尚）；Voice of Guo Media, Inc.（郭媒体之声公司）；2800 N. Central Avenue, Suite 1900；Phoenix, AZ 85004；1ZA6T1632498692877 (MAN) 31.19\n\n08/09/2022 UPS/快递服务－UPS (USD)(JPMPCARD)；发票编号 00000A6T163332；08/09/2022；收件人：主管管理人员；Voice of Guo Media, Inc.；14747 N Northsight Blvd；Scottsdale, AZ 85260；1ZA6T1632498308265 (MAN) 31.19\n\n案件 22-50073 文件 1495 提交日期 03/01/23 登记日期 03/01/23 21:31:23 第 47 页，共 111 页\n\nLuc Despins作为 Ho Wan Kwok 案中的第11章受托人 第7页\n\n郭文贵\n\n50687-00002\n\n发票编号 2342800\n\n08/09/2022 UPS/快递服务－UPS (USD)(JPMPCARD)；发票编号 00000A6T163332；08/09/2022；主管管理人员；Greenwich Land LLC（格林尼治土地有限责任公司）；169 Rockingstone Avenue；Larchmont, NY 10538；1ZA6T1632499411169 (MAN) 35.62\n\n08/09/2022 UPS/快递服务－UPS (USD)(JPMPCARD)；发票编号 00000A6T163332；08/09/2022；Daniel Thomas Podhaskie, Esq.（丹尼尔·托马斯·波德哈斯基，律师）；800 5th Ave；New York, NY 10065；1ZA6T1632495698395 (MAN) 35.62\n\n08/09/2022 UPS/快递服务－UPS (USD)(JPMPCARD)；发票编号 00000A6T163332；08/09/2022；Hing Ch Ngok a/k/a（又名 Hing Ch Ngok）；373 Taconic Road；Greenwich, CT 06831；1ZA6T1632493412142 (MAN) 35.62\n\n08/09/2022 UPS/快递服务－UPS (USD)(JPMPCARD)；发票编号 00000A6T163332；08/09/2022；转交 Hing Ch Ngok a/k（转交 Hing Ch Ngok，又称）；Greenwich Land LLC；373 Taconic Road；Greenwich, CT 06831；1ZA6T1632498537777 (MAN) 35.62\n\n08/09/2022 UPS/快递服务－UPS (USD)(JPMPCARD)；发票编号 00000A6T163332；08/09/2022；QUIANG GUO（郭强）；转交 BERKELEY ROWE（伯克利·罗）；116 PARK STREET；LONDON, W 1K6；1ZA6T1636698279085 (MAN) 51.78\n\n08/09/2022 Lexis/在线检索 17.29\n\n08/09/2022 Lexis/在线检索 9.65\n\n08/09/2022 邮资/特快邮件－国际 8.25\n\n08/09/2022 Westlaw（西方法律数据库） 186.19\n\n08/09/2022 Westlaw 234.23\n\n08/09/2022 计算机检索（其他） 6.12\n\n08/10/2022 UPS/快递服务－UPS (USD)(JPMPCARD)；发票编号 00000A6T163332；08/10/2022；QU GUO JIAO（郭娇）；NO. 220 ZHONGYUANXI LU；ZHENGZHOU, 450007；1ZA6T1630498352183 (MAN) 56.25\n\n08/10/2022 Lexis/在线检索 18.02\n\n08/10/2022 Lexis/在线检索 28.94\n\nLuc Despins作为 Ho Wan Kwok 案中的第11章受托人 第8页\n\n郭文贵\n\n50687-00002\n\n发票编号 2342800\n\n08/10/2022 Westlaw 500.00\n\n08/11/2022 Lexis/在线检索 18.02\n\n08/11/2022 Westlaw 127.05\n\n08/11/2022 Westlaw 610.07\n\n08/12/2022 Lexis/在线检索 150.35\n\n08/12/2022 Lexis/在线检索 34.58\n\n08/15/2022 UPS/快递服务－UPS，发票编号 1595255450；WW Express DOC；日期为 08/15/22，包裹由 Berkeley Rowe 寄往纽约办公室。 74.96\n\n08/15/2022 Lexis/在线检索 300.70\n\n08/15/2022 Lexis/在线检索 90.10\n\n08/16/2022 UPS/快递服务－UPS (USD)(JPMPCARD)；发票编号 00000A6T163352；08/16/2022；KIN MING JE（谢建明）；ACA CAPITAL GROUP LIMITED（ACA资本集团有限公司）；3A MONTAGU ROW；LONDON, LO W 1U6；1ZA6T1636695262937 (MAN) 6.38\n\n08/16/2022 供应商费用－08/10/2022；于 8-10-2022 进行的土地查询（50687.00002）；土地查询费 3.21\n\n08/16/2022 邮资/特快邮件－头等邮件－美国 2.75\n\n08/16/2022 Westlaw 24.83\n\n08/17/2022 Westlaw 192.19\n\n08/18/2022 Lexis/在线检索 18.02\n\n08/18/2022 Lexis/在线检索 21.48\n\n08/18/2022 Lexis/在线检索 42.96\n\n08/19/2022 Lexis/在线检索 18.02\n\n08/19/2022 Westlaw 109.84\n\n08/19/2022 计算机检索（其他） 3.60\n\n08/22/2022 Westlaw 24.83\n\n08/23/2022 本地－餐饮－助理；08/09/2022；餐厅：Wolf and Lamb（狼与羔羊餐厅）；城市：New York；晚餐；人数：1；就郭文贵事项深夜工作 40.98\n\nLuc Despins作为 Ho Wan Kwok 案中的第11章受托人 第9页\n\n郭文贵\n\n50687-00002\n\n发票编号 2342800\n\n08/23/2022 本地－出租车－助理；08/09/2022；起点/终点：办公室/住所；服务类型：Uber（优步）；时间：21:56；就郭文贵事项深夜工作 76.53\n\n08/23/2022 律师送达服务—\nMetro Attorney Service Inc.（麦德罗律师送达服务公司），\n发票号 36203，日期为 08/23/22，将\n有关 Ho Wan Kwok（郭文贵）的文件送达至 Phillips Nizer LLP（菲利普斯·尼泽律师事务所）\n及 Paul, Weiss, Rifkind, Wharton & Garrison LLP（保罗·韦斯、里夫金德、沃顿及加里森律师事务所） 298.00\n08/23/2022 Lexis/在线检索 21.48\n08/23/2022 Westlaw 85.01\n08/24/2022 律师送达服务—\nMetro Attorney Service Inc.，\n发票号 36219，日期为 08/24/22，将\n有关 Ho Wan Kwok 的文件送达至 Greenwich Land,\nLLC（格林尼治土地有限责任公司）、Rule of Law Society IV Inc.（法治协会IV公司）、Rule of Law\nFoundation III Inc.（法治基金会III公司）、Saraca Media Group, Inc.（萨拉卡媒体集团公司）及\nLamp Capital LLC（兰普资本有限责任公司） 1,524.00\n08/24/2022 律师送达服务—\nMetro Attorney Service Inc.，\n发票号 36220，日期为 08/24/22，将\n有关 Ho Wan Kwok 的文件送达至 Hing Chi Ngok\n亦称 Hing Chi Ng，亦称 Yue Qingzhi 355.00\n08/24/2022 Lexis/在线检索 0.55\n08/24/2022 Lexis/在线检索 1.64\n08/24/2022 Lexis/在线检索 90.10\n08/24/2022 Westlaw 49.66\n08/25/2022 律师送达服务—\nMetro Attorney Service Inc.，\n发票号 36247，日期为 08/25/22，将\n有关 Ho Wan Kwok 的文件送达至 Golden Spring\n(New York) ltd（黄金泉（纽约）有限公司）、Daniel Thomas Podhaskie, Esq.（丹尼尔·托马斯·波德哈斯基律师）\n及 Yvette Wang（王悦） 447.00\n08/25/2022 Westlaw 233.54\n08/26/2022 公司文件调取\n—\nUnited Corporate Services Inc.（联合公司服务公司），发票号 P1078046，日期为\n08/26/22，SARACA Media Group Inc.—\n经认证副本文件调取 103.43\n08/26/2022 UPS/快递服务—\nUPS（联合包裹服务公司），发票号 1598242039，\n日期为 08/26/22，从 Berkeley Rowe（伯克利·罗）寄往\n纽约办公室的包裹。 73.92\n\nLuc Despins（吕克·德斯平）作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee（第11章受托人） 第10页\n\nKwok\n50687-00002\n发票号 2342800\n\n08/31/2022\n发生及垫付费用总额 08/31/2022cl，日期为 08/31/22，公司检索费\n于 2022年8月30日；ACA Capital Group Limited（ACA资本集团有限公司）；\n由律师助理请求\n律师送达服务—\nMetro Attorney Service Inc.，\n发票号 36307，日期为 08/31/22，当日送达\nAlbany（奥尔巴尼）—\n送达号54908：Baker Hostetler LLP（贝克·霍斯泰特勒律师事务所）\n本期费用及成本 199.00\n$8,942.47\n$8,942.47\n\n08/31/2022 检索费—\nCompanies Registry（公司注册处），发票号 44.23\n08/31/2022 检索费—\nCompanies Registry，发票号\n08/31/2022cl，日期为 08/31/22，公司检索费\n于 2022年8月23日；Eastern Profit Corporation\nLimited（东方盈利有限公司）；由律师助理请求 3.21\n08/30/2022 Westlaw Business—\nCourtlink 使用—\n2022年\n8月费用 20.92\n08/30/2022 Westlaw 49.66\n08/29/2022 Westlaw 198.66\n08/29/2022 Lexis/在线检索 86.46\n08/28/2022 Westlaw 85.01\n08/26/2022 Westlaw 42.50\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 200 Park Avenue New York, NY 10166\n\nDecember 30, 2022\n\n请注明发票号码：2342801\n\n收件人：Luc Despins PH LLP（保罗·黑斯廷斯律师事务所）税务识别号 95-2209675\n摘要页\n\n其他诉讼 PH LLP 客户/事项号 50687-00003 Luc A. Despins\n\n截至 August 31, 2022 期间专业服务的法律费用 $0.00\n\n发生及垫付的成本 4,314.55\n\n本期应付费用及成本 $4,314.55\n应付余额总额—\n收到即付 $4,314.55\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（泰莉·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并请求书面及口头确认，以确认电汇指示的任何变更。\n电汇及 ACH 指示：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP ABA号 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 200 Park Avenue New York, NY 10166\n\nDecember 30, 2022\n\n请注明发票号码：2342801\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇款副本\n\n其他诉讼 PH LLP 客户/事项号 50687-00003 Luc A. Despins\n\n截至 August 31, 2022 期间专业服务的法律费用 $0.00\n\n发生及垫付的成本 4,314.55\n\n本期应付费用及成本 $4,314.55\n应付余额总额—\n收到即付 $4,314.55\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并请求书面及口头确认，以确认电汇指示的任何变更。\n电汇及 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA号 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\nLuc Despins 作为 Ho Wan\nKwok 案件中的 Chapter 11 Trustee December 30, 2022\n\n200 Park Avenue\nNew York, NY 10166 请注明\n发票号码：2342801\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n其他诉讼 $0.00\n发生及垫付的成本\n\n说明 数量 费率 金额\n\nLexis/在线检索 18.02\nLexis/在线检索 172.92\nWestlaw 157.10\nWestlaw 24.83\nWestlaw 99.33\nLexis/在线检索 17.29\nLexis/在线检索 54.08\nLexis/在线检索 57.88\nWestlaw 24.83\nWestlaw 206.74\nLexis/在线检索 328.55\nLexis/在线检索 34.58\nLexis/在线检索 72.08\nWestlaw 17.67\nWestlaw 248.32\nWestlaw 323.17\nWestlaw 7.85\nWestlaw 198.66\nLexis/在线检索 36.04\nWestlaw 355.16\n\n案件 22-50073 文件 1495 提交于 03/01/23 录入于 03/01/23 21:31:23 第54页，共111页\n\nLuc Despins 作为 Ho Wan 案件中的 Chapter 11 Trustee 第2页\n\nKwok\n50687-00003\n发票号 2342801\n\n应付余额总额—\n收到即付 $4,314.55\n\n本期费用及成本 $4,314.55\n发生及垫付费用总额 $4,314.55\n08/31/2022 Westlaw 284.01\n08/30/2022 Westlaw 489.72\n08/29/2022 Westlaw 157.08\n08/26/2022 Westlaw 270.15\n08/25/2022 Westlaw 167.70\n08/25/2022 Lexis/在线检索 17.29\n08/24/2022 Westlaw 49.66\n08/24/2022 Westlaw 107.18\n08/23/2022 Westlaw 299.37\n08/23/2022 Lexis/在线检索 17.29\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 200 Park Avenue New York, NY 10166\n\nDecember 30, 2022\n\n请注明发票号码：2342802\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n摘要页\n\nGenever US（吉纳维尔美国） PH LLP 客户/事项号 50687-00010 Luc A. Despins\n\n截至 August 31, 2022 期间专业服务的法律费用 $0.00\n\n发生及垫付的成本 25.28\n\n本期应付费用及成本 $25.28\n应付余额总额—\n收到即付 $25.28\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并请求书面及口头确认，以确认电汇指示的任何变更。\n电汇及 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA号 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 200 Park Avenue New York, NY 10166\n\nDecember 30, 2022\n\n请注明发票号码：2342802\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇款副本\n\nGenever US PH LLP 客户/事项号 50687-00010 Luc A. Despins\n\n截至 August 31, 2022 期间专业服务的法律费用 $0.00\n\n发生及垫付的成本 25.28\n\n本期应付费用及成本 $25.28\n应付余额总额—\n收到即付 $25.28\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并请求书面及口头确认，以确认电汇指示的任何变更。\n电汇及 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA号 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\nLuc Despins 作为 Ho\nWan Kwok 案件中的 Chapter 11 Trustee December 30, 2022\n\n200 Park Avenue 请注明\nNew York, NY 10166 发票号码：2342802\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\nGenever US $0.00\n发生及垫付的成本\n\n日期 说明 数量 费率 金额\n\n08/12/2022 复印费用（彩色） 46.00 0.20 9.20\n08/22/2022\nUPS/快递服务—\nUPS（美元）（JPMPCARD）；\n发票号 00000A6T163352；08/22/2022；不适用；\n1625 EYE ST NW；WASHINGTON, DC 20006；\n1ZA6T1631290175454（MAN） 16.08\n发生及垫付费用总额 $25.28\n本期费用及成本 $25.28\n应付余额总额—\n收到即付 $25.28\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 200 Park Avenue New York, NY 10166 December 30, 2022 请注明发票号码：2342803\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n摘要页\n一般 Chapter 11 Trustee 代理\n\nPH LLP 客户/事项号 50687-00001 Luc A. Despins\n\n截至 September 30, 2022 期间专业服务的法律费用 $0.00\n\n发生及垫付的成本 5,087.09\n\n本期应付费用及成本 $5,087.09\n应付余额总额—\n收到即付 $5,087.09\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并请求书面及口头确认，以确认电汇指示的任何变更。\n电汇及 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA号 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 200 Park Avenue New York, NY 10166 December 30, 2022 请注明发票号码：2342803\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇款副本\n一般 Chapter 11 Trustee 代理\n\nPH LLP 客户/事项号 50687-00001 Luc A. Despins\n\n截至 September 30, 2022 期间专业服务的法律费用 $0.00\n\n发生及垫付的成本 5,087.09\n\n本期应付费用及成本 $5,087.09\n应付余额总额—\n收到即付 $5,087.09\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并请求书面及口头确认，以确认电汇指示的任何变更。\n电汇及 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA号 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\nLuc Despins 作为 Ho Wan\nKwok 案件中的 Chapter 11 Trustee\nDecember 30, 2022\n\n郭文贵\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2342803\n\n收件人：Luc Despins（吕克·德斯潘） PH LLP 税务识别号：95-2209675\n一般第11章受托人代理 $0.00\n\n已发生并垫付费用\n\n日期 说明 数量 费率 金额\n\n09/16/2022 复印费 62.00 0.08 4.96\n09/21/2022 复印费（彩色） 2,251.00 0.20 450.20\n09/02/2022 Westlaw 96.75\n09/02/2022 计算机检索（其他） 8.10\n09/03/2022 Westlaw 283.27\n09/03/2022 计算机检索（其他） 32.31\n09/04/2022 Westlaw 104.06\n09/04/2022 Westlaw 245.47\n09/04/2022 Westlaw 48.37\n09/05/2022 Westlaw 186.52\n09/05/2022 计算机检索（其他） 12.87\n09/06/2022 Westlaw 234.89\n09/06/2022 计算机检索（其他） 84.06\n09/07/2022 Westlaw 48.37\n09/07/2022 计算机检索（其他） 10.89\n09/08/2022 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票编号 00000A6T163372；09/08/2022；Jennifer Weston-Spotts（詹妮弗·韦斯顿-斯波茨）；3880 Orloff Ave；Bronx, NY 10463；1ZA6T1630193727104（MAN） 28.69\n\nLuc Despins（吕克·德斯潘）作为Ho Wan Kwok（郭文贵）案件中的第11章受托人 第2页\n\n郭文贵\n50687-00001\n发票编号：2342803\n\n09/08/2022 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票编号 00000A6T163372；09/08/2022；Jennifer Weston-Spotts（詹妮弗·韦斯顿-斯波茨）；3.49\n\n3880 Orloff Ave；Bronx, NY 10463；\n1ZA6T1630193727104（MAN）\n09/08/2022 Westlaw 96.75\n09/08/2022 计算机检索（其他） 2.43\n09/09/2022 UPS/快递服务 -\nFederal Express，发票编号 7-878-29993，日期为09/09/22，快递 62.24\n09/09/2022 Lexis/在线检索 20.00\n09/09/2022 Westlaw 48.37\n09/10/2022 Westlaw 48.37\n09/10/2022 计算机检索（其他） 1.71\n09/11/2022 Westlaw 30.04\n09/12/2022 计算机检索（其他） 26.10\n09/13/2022 本地 -\n餐饮 -\n助理律师；09/06/2022；餐厅：Uber Eats；城市：New York；晚餐；人数：1；就HWK事项加班 41.03\n09/13/2022 本地 -\n出租车 -\n助理律师；09/06/2022；起点/终点：办公室/住所；服务类型：Lyft；时间：21:56；就HWK事项加班 74.39\n09/13/2022 Westlaw 145.12\n09/13/2022 计算机检索（其他） 10.35\n09/14/2022 供应商费用 -\n助理律师；09/12/2022；关于Ho Wan Kwok（郭文贵），又名Wengui Guo（郭文贵），又名Miles Guo（郭文贵）的第11章保证金 165.00\n09/14/2022 Westlaw 405.10\n09/14/2022 计算机检索（其他） 14.22\n09/15/2022 计算机检索（其他） 6.30\n09/16/2022 计算机检索（其他） 3.51\n09/19/2022 邮资/特快专递 -\n头等 -\n美国； 1.44\n09/19/2022 Westlaw 24.19\n09/19/2022 计算机检索（其他） 1.80\n09/20/2022 Westlaw 56.02\n\nLuc Despins作为郭文贵案件中的第11章受托人 第3页\n\n郭文贵\n50687-00001\n发票编号：2342803\n\n应付余额合计 -\n收到即付 $5,087.09\n\n本期费用及成本 $5,087.09\n已发生并垫付费用合计 $5,087.09\n09/30/2022 计算机检索（其他） 158.40\n09/30/2022 Westlaw 341.88\n09/30/2022 公司文件调取 -\n09/13/2022；\n通过United Corporate Services（联合公司服务公司）调取公司文件；商户：United Corporate Services 258.04\n09/30/2022 公司文件调取 -\n09/14/2022；\n通过CORP2000购买公司文件；商户：Corp2000 219.00\n09/30/2022 公司文件调取 -\n09/13/2022；\n为Rule of Law Foundation III Inc.（法治基金会III公司）和Rule of Law Society IV Inc.（法治协会IV公司）调取文件（2）DE（2）NY；商户：United Corporate Services 620.59\n09/29/2022 计算机检索（其他） 7.11\n09/28/2022 计算机检索（其他） 33.21\n09/27/2022 计算机检索（其他） 41.67\n09/27/2022 Westlaw 24.19\n09/27/2022 Lexis/在线检索 8.08\n09/26/2022 计算机检索（其他） 53.91\n09/25/2022 计算机检索（其他） 5.22\n09/23/2022 计算机检索（其他） 28.35\n09/22/2022 计算机检索（其他） 3.24\n09/22/2022 Westlaw 79.88\n09/21/2022 计算机检索（其他） 10.53\n09/21/2022 Lexis/在线检索 20.01\n09/20/2022 计算机检索（其他） 6.03\n\nLuc Despins作为Ho Wan Kwok（郭文贵）案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nDecember 30, 2022\n\n请注明发票编号：2342804\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总表\n资产追偿调查及诉讼\n\nPH LLP 客户/事项编号：50687-00002 Luc A. Despins（吕克·A·德斯潘）\n\n截至September 30, 2022期间专业服务的法律费用 $0.00\n\n已发生并垫付费用 13,848.85\n\n本期应付费用及成本 $13,848.85\n应付余额合计 -\n收到即付 $13,848.85\n\n我们鼓励客户通过ACH付款；但是，如您通过支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系Teri Goffredo（特丽·戈弗雷多），电话：213-683-5045，或电子邮件：ტერigoffredo@paulhastings.com，并要求书面和口头确认，以确认任何电汇指示的变更。\n电汇及ACH指示： 汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP（博钦律师事务所）\n\nLuc Despins作为Ho Wan Kwok（郭文贵）案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nDecember 30, 2022\n\n请注明发票编号：2342804\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n资产追偿调查及诉讼\n\nPH LLP 客户/事项编号：50687-00002 Luc A. Despins\n\n截至September 30, 2022期间专业服务的法律费用 $0.00\n\n已发生并垫付费用 13,848.85\n\n本期应付费用及成本 $13,848.85\n应付余额合计 -\n收到即付 $13,848.85\n\n我们鼓励客户通过ACH付款；但是，如您通过支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系Teri Goffredo，电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面和口头确认，以确认任何电汇指示的变更。\n电汇及ACH指示： 汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 December 30, 2022\n\n郭文贵\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2342804\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n资产追偿调查及诉讼 $0.00\n已发生并垫付费用\n\n日期 说明 数量 费率 金额\n\n09/08/2022 复印费 12,275.00 0.08 982.00\n09/14/2022 复印费 491.00 0.08 39.28\n09/01/2022 机票 -\n合伙人；08/29/2022；起点/终点：DCA/Westchester Cnty；机票等级：经济舱；前往Bridgeport, Connecticut参加听证会。 739.86\n09/01/2022 差旅费用 -\n餐饮 -\n合伙人；08/30/2022；餐厅：Mulberry Street；城市：New York；晚餐；人数：1；前往Bridgeport, Connecticut参加听证会。 35.50\n09/01/2022 出租车/地面交通 -\n合伙人；08/30/2022；起点/终点：Bridgeport, CT/LGA；服务类型：Uber；时间：17:00；前往Bridgeport, Connecticut参加听证会。 107.96\n09/01/2022 差旅费用 -\n停车 -\n合伙人；08/30/2022；前往Bridgeport, Connecticut参加听证会。 27.00\n09/01/2022 Lexis/在线检索 40.01\n09/01/2022 Westlaw 124.53\n09/01/2022 Westlaw 208.80\n09/02/2022 Lexis/在线检索 10.71\n09/02/2022 Lexis/在线检索 40.01\n09/02/2022 Lexis/在线检索 76.79\n09/02/2022 计算机检索（其他） 14.40\n\nLuc Despins作为Ho Wan案件中的第11章受托人 第2页\n\n郭文贵\n50687-00002\n发票编号：2342804\n\n09/03/2022 Lexis/在线检索 19.20\n\n09/03/2022 Lexis/在线检索 80.02\n09/04/2022 计算机检索（其他） 3.15\n09/06/2022 Lexis/在线检索 40.01\n09/06/2022 Westlaw 176.62\n09/06/2022 计算机检索（其他） 23.40\n09/07/2022 Westlaw 72.56\n09/07/2022 计算机检索（其他） 0.81\n09/08/2022 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票编号 00000A6T163372；09/08/2022；Gfashion Media Group Inc.（Gfashion媒体集团公司）；3411 Silverside Road；Wilmington, DE 19810；1ZA6T1630195122405（MAN） 22.22\n09/08/2022 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票编号 00000A6T163372；09/08/2022；Gfashion Media Group Inc.；162 East 64th Street；New York, NY 10065；1ZA6T1630197504212（MAN） 22.22\n09/08/2022 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票编号 00000A6T163372；09/08/2022；AI Group Holdings Inc.（AI集团控股公司）；转交Corporate Creations Network Inc.（公司创建网络公司）；3411 Silverside Road；Wilmington, DE 19810；1ZA6T1630192935739（MAN） 22.22\n09/08/2022 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票编号 00000A6T163372；09/08/2022；GFNY, Inc.；3 Columbus Circle, FL 20；New York, NY 10019；1ZA6T1630191235167（MAN） 22.22\n09/08/2022 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票编号 00000A6T163372；09/08/2022；GFNY, Inc.；转交Corporate Creations Network Inc.；3411 Silverside Road；Wilmington, DE 19810；1ZA6T1630195869823（MAN） 22.22\n09/08/2022 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票编号 00000A6T163372；09/08/2022；Hamilton Capital Holdings Inc.（汉密尔顿资本控股公司）；转交Corporate Creations Network Inc.；3411 Silverside Road；Wilmington, DE 19810；1ZA6T1630198143235（MAN） 22.22\n\nLuc Despins作为Ho Wan案件中的第11章受托人 第3页\n\n郭文贵\n50687-00002\n发票编号：2342804\n\n09/08/2022 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票编号 00000A6T163372；09/08/2022；Kin Ming Je（金明杰）；AI Group Holdings Inc.；162 E 64th Street；New York, NY 10065；1ZA6T1630191834144（MAN） 22.22\n\n09/08/2022 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票编号 00000A6T163372；09/08/2022；Leading Shine NY Lim；转交Corporate Creations Network；3411 Sliverside Road；Wilmington, DE 19810；1ZA6T1630191369773（MAN） 22.22\n09/08/2022 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票编号 00000A6T163372；09/08/2022；Kin Ming Je；Hamilton Capital Holdings Inc.；162 East 64th Street；New York, NY 10065；1ZA6T1630193487196（MAN） 22.22\n09/08/2022 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票编号 00000A6T163372；09/08/2022；管理官员；Troutman Pepper Hamilton Sanders LLP（特劳特曼·佩珀·汉密尔顿·桑德斯律师事务所）；875 Third Avenue, 17th FL；New York, NY 10022；1ZA6T1630195500381（MAN） 25.71\n09/08/2022 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票编号 00000A6T163372；09/08/2022；管理官员；Elliott Kwok Levine & Jaroslaw LLP（艾略特·郭·莱文与雅罗斯拉夫律师事务所）；565 Fifth Avenue；New York, NY 10017；1ZA6T1630195049549（MAN） 25.71\n09/08/2022 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票编号 00000A6T163372；09/08/2022；William Je（威廉·杰）；162 East 64th Street；New York, NY 10065；1ZA6T1630194642211（MAN） 25.71\n09/08/2022 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票编号 00000A6T163372；09/08/2022；Max Krasner（马克斯·克拉斯纳）；162 E. 64th Street；New York, NY 10065；1ZA6T1630190223823（MAN） 25.71\n09/08/2022 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票编号 00000A6T163372；09/08/2022；管理官员；Cahill Gordon & Reindel LLP（卡希尔·戈登与林德尔律师事务所）；32 Old Slip；New York, NY 10005；1ZA6T1630199086331（MAN） 25.71\n\nLuc Despins作为Ho Wan案件中的第11章受托人 第4页\n\n郭文贵\n50687-00002\n发票编号：2342804\n\n09/08/2022 UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票编号 00000A6T163372；09/08/2022；管理官员；Troutman Pepper Hamilton Sanders LLP；3000 Two Logan Square；Philadelphia, PA 19103；1ZA6T1630198168558（MAN） 25.71\n\n09/08/2022 UPS/快递服务 -\nUPS（联合包裹服务公司）(USD)(JPMPCARD);\n发票 # 00000A6T163372；09/08/2022；William\nJe（威廉·杰）；c/o Corporate Creations Network Inc（企业创设网络公司）；3411\nSilverside Road；Wilmington, DE 19810；\n1ZA6T1630199514921 (MAN) 25.71\n\n09/08/2022 UPS/快递服务 -\nUPS (USD)(JPMPCARD);\n发票 # 00000A6T163372；09/08/2022；Leading\nShine NY Limited（纽约领耀有限公司）；800 5th Avenue, Suite 21 F；New\nYork, NY 10065；1ZA6T1630191881781 (MAN) 28.69\n\n09/08/2022 UPS/快递服务 -\nUPS (USD)(JPMPCARD);\n发票 # 00000A6T163372；09/08/2022；管理\n主管；Elliott Kwok Levine & Jaroslaw LLP（艾略特·郭·莱文及雅罗斯瓦夫有限责任合伙企业）；1\nRenaissance Square, #15G；White Plains, NY 10601；\n1ZA6T1630193375244 (MAN) 32.18\n\n09/08/2022 UPS/快递服务 -\nUPS (USD)(JPMPCARD);\n发票 # 00000A6T163372；09/08/2022；管理\n主管；Troutman Pepper Hamilton Sanders LL（特劳特曼·佩珀·汉密尔顿·桑德斯律师事务所）；\n600 Peachtree Street North East；Atlanta, GA 30308\n；1ZA6T1630190998292 (MAN) 38.92\n\n09/08/2022 UPS/快递服务 -\nUPS (USD)(JPMPCARD);\n发票 # 00000A6T163382；09/08/2022；\n管理主管或；ACA CAPITAL\nGROUP LIMITED（ACA资本集团有限公司）；3A MONTAGU ROW；\nLONDON, LO W 1U6；1ZA6T1636796050260\n(MAN) 6.61\n\n09/08/2022 UPS/快递服务 -\nUPS (USD)(JPMPCARD);\n发票 # 00000A6T163372；09/08/2022；\n管理主管；BERKELEY ROWE\nLIMITED（伯克利·罗有限公司）；5 MERCHANT SQUARE；LONDON,\nW 021；1ZA6T1636795691310 (MAN) 81.36\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 第5页\n\n郭文贵\n\n50687-00002\n\n发票编号 2342804\n\n09/08/2022 UPS/快递服务 -\nUPS (USD)(JPMPCARD);\n发票 # 00000A6T163372；09/08/2022；\n管理主管；ACA CAPITAL\nGROUP LIMITED；3A MONTAGU ROW；\nLONDON, LO W 1U6；1ZA6T1636796050260\n(MAN) 81.36\n\n09/08/2022 UPS/快递服务 -\nUPS (USD)(JPMPCARD);\n发票 # 00000A6T163372；09/08/2022；\n管理主管；BERKELEY ROWE\nLIMITED；20 NORTH AUDLEY STREET；\nLONDON, W 1K6；1ZA6T1636797491505 (MAN) 81.36\n\n09/08/2022 UPS/快递服务 -\nUPS (USD)(JPMPCARD);\n发票 # 00000A6T163372；09/08/2022；\n管理主管；YACHTZOO SARL（游艇动物园公司）；9\nAVENUE D'OSTENDE；MONACO, 98000；\n1ZA6T1636798711499 (MAN) 87.97\n\n09/08/2022 邮资/特快专递 -\n国际； 3.85\n\n09/08/2022 邮资/特快专递 -\n头等 -\n美国； 309.05\n\n09/08/2022 Westlaw（西方法律数据库） 155.36\n\n09/08/2022 计算机检索（其他） 35.73\n\n09/09/2022 UPS/快递服务 -\nUPS (USD)(JPMPCARD);\n发票 # 00000A6T163382；09/09/2022；\nCHUANG XIN LIMITED（创新有限公司）；CHUANG XIN\nLIMITED；\nNO.10,ALLEY12,LANE396,YONG'AN RD；\nTAOYUAN CITY, 33059；1ZA6T1630496768443\n(MAN) 49.66\n\n09/09/2022 UPS/快递服务 -\nUPS (USD)(JPMPCARD);\n发票 # 00000A6T163382；09/09/2022；\n管理主管或；FORBES HARE（福布斯·黑尔）；\nBLACKBURN HIGHWAY；TORTOLA, 18200；\n1ZA6T1636791342007 (MAN) 69.84\n\n09/09/2022 Westlaw 145.12\n\n09/09/2022 Westlaw 72.56\n\nLuc Despins作为 Ho Wan Kwok 案件中的第11章受托人 第6页\n\n郭文贵\n\n50687-00002\n\n发票编号 2342804\n\n09/10/2022 UPS/快递服务 -\nUPS (USD)(JPMPCARD);\n发票 # 00000A6T163382；09/10/2022；\n管理主管或；ACA CAPITAL\nGROUP LIMITED；340 QUEEN'S RD C；\nSHEUNG WAN, 35500；1ZA6T1636798309451\n(MAN) 75.55\n\n09/11/2022 Westlaw 387.22\n\n09/11/2022 Westlaw 694.33\n\n09/11/2022 计算机检索（其他） 1.53\n\n09/12/2022 文件复印 -\nMetro Attorney Service Inc.（Metro律师送达服务公司），\n发票# 36406，日期为09/12/22，外部\n专业服务 710.00\n\n09/12/2022 UPS/快递服务 -\nUPS (USD)(JPMPCARD);\n发票 # 00000A6T163392；09/12/2022；\n管理主管或；ACASS CANADA\nLTD（ACASS加拿大有限公司）；13348 RUE BOIS-DES-TROTTIER；\nPIERREFONDS, QC H8Z3A3；\n1ZA6T1636798467281 (MAN) 6.61\n\n09/12/2022 UPS/快递服务 -\nUPS (USD)(JPMPCARD);\n发票 # 00000A6T163382；09/12/2022；\n管理主管或；ACASS CANADA\nLTD；13348 RUE BOIS-DES-TROTTIER；\nPIERREFONDS, QC H8Z3A3；\n1ZA6T1636798467281 (MAN) 68.52\n\n09/12/2022 UPS/快递服务 -\nUPS (USD)(JPMPCARD);\n发票 # 00000A6T163382；09/12/2022；\n管理主管或；ACASS CANADA\nLTD.；6700 COTE DE LIESSE；ST LAURENT,\nQC H4T2B5；1ZA6T1636795594872 (MAN) 68.52\n\n09/12/2022 Lexis/在线检索 20.01\n\n09/12/2022 Lexis/在线检索 20.21\n\n09/12/2022 Lexis/在线检索 23.85\n\n09/12/2022 Lexis/在线检索 40.38\n\n09/12/2022 Westlaw 208.67\n\n09/12/2022 Westlaw 646.07\n\n09/13/2022 Lexis/在线检索 20.01\n\n案件 22-50073 文件 1495 提交日期 03/01/23 录入日期 03/01/23 21:31:23 第 71 页，共 111 页\n\nLuc Despins作为 Ho Wan Kwok 案件中的第11章受托人 第7页\n\n郭文贵\n\n50687-00002\n\n发票编号 2342804\n\n09/13/2022 Westlaw 193.50\n\n09/14/2022 UPS/快递服务 -\nUPS，发票# 1602980875\n日期为09/14/22，寄往纽约办公室的包裹。 121.90\n\n09/14/2022 UPS/快递服务 -\nUPS (USD)(JPMPCARD);\n发票 # 00000A6T163382；09/14/2022；NA；162\nE 64TH ST；NEW YORK, NY 10065；\n1ZA6T1631294642218 (MAN) 16.42\n\n09/14/2022 UPS/快递服务 -\nUPS (USD)(JPMPCARD);\n发票 # 00000A6T163382；09/14/2022；MAX\nKRASNER（马克斯·克拉斯纳）；188 E 64TH ST；NEW YORK, NY\n10065；1ZA6T1630190223823 (MAN) 18.00\n\n09/14/2022 UPS/快递服务 -\nUPS (USD)(JPMPCARD);\n发票 # 00000A6T163382；09/14/2022；\nLEADING SHINE NY LIMITED；188 E 64TH\nST；NEW YORK, NY 10065；\n1ZA6T1630191881781 (MAN) 18.00\n\n09/14/2022 UPS/快递服务 -\nUPS (USD)(JPMPCARD);\n发票 # 00000A6T163382；09/14/2022；Rule of\nLaw Foundati（法治基金会）；c/o The Corporation Trust Company（公司信托公司）；\n1209 Orange Street；Wilmington, DE 19801；\n1ZA6T1632996625854 (MAN) 29.08\n\n09/14/2022 UPS/快递服务 -\nUPS (USD)(JPMPCARD);\n发票 # 00000A6T163382；09/14/2022；Lamp\nCapital LLC（兰普资本有限责任公司）；c/o Corporate Creations Network, In；\n3411 Silverside Road；Wilmington, DE 19810；\n1ZA6T1632995838662 (MAN) 29.08\n\n09/14/2022 UPS/快递服务 -\nUPS (USD)(JPMPCARD);\n发票 # 00000A6T163382；09/14/2022；Golden\nSpring (New Y（金泉（纽约）有限公司）；c/o CT Corporation System（CT公司系统）；28\nLiberty Street；New York, NY 10005；\n1ZA6T1632993471561 (MAN) 29.08\n\n09/14/2022 UPS/快递服务 -\nUPS (USD)(JPMPCARD);\n发票 # 00000A6T163382；09/14/2022；Saraca\nMedia Group I（萨拉卡媒体集团公司）；c/o Corporate Creations Network,\nIn；2411 Silverside Road；Wilmington, DE 19810；\n1ZA6T1632998372847 (MAN) 29.08\n\nLuc Despins作为 Ho Wan Kwok 案件中的第11章受托人 第8页\n\n郭文贵\n\n50687-00002\n\n发票编号 2342804\n\n09/14/2022 UPS/快递服务 -\nUPS (USD)(JPMPCARD)； 29.08\n\n发票 # 00000A6T163382；09/14/2022；\nGreenwich Land, LLC（格林威治土地有限责任公司）；c/o Corporate Creations\nNetwork, In；3411 Silverside Road；Wilmington, DE\n19810；1ZA6T1632990382172 (MAN)\n\n09/14/2022 UPS/快递服务 -\nUPS (USD)(JPMPCARD)； 32.18\n发票 # 00000A6T163382；09/14/2022；Max\nKrasner；25 Summit Pl；Staten Island, NY 10312；\n1ZA6T1630193077450 (MAN)\n\n09/14/2022 Lexis/在线检索 20.01\n\n09/14/2022 Westlaw 346.49\n\n09/14/2022 Westlaw 48.37\n\n09/15/2022 UPS/快递服务 -\nUPS (USD)(JPMPCARD)； 16.42\n发票 # 00000A6T163392；09/15/2022；NA；2411\nSILVERSIDE RD；WILMINGTON, DE 19810；\n1ZA6T1631298372842 (MAN)\n\n09/15/2022 Westlaw 266.06\n\n09/16/2022 外部专业服务 -\nMetro Attorney 501.50\nService Inc.，发票# 36463，日期为09/16/22，\n外部专业快递服务\n\n09/16/2022 Lexis/在线检索 115.19\n\n09/16/2022 Westlaw 24.19\n\n09/18/2022 Lexis/在线检索 20.01\n\n09/19/2022 Lexis/在线检索 23.85\n\n09/19/2022 计算机检索（其他） 7.29\n\n09/20/2022 Westlaw 186.52\n\n09/20/2022 Westlaw 297.11\n\n09/21/2022 Lexis/在线检索 19.20\n\n09/21/2022 Westlaw 190.68\n\n09/21/2022 Westlaw 498.59\n\n09/21/2022 Westlaw 80.44\n\n09/21/2022 计算机检索（其他） 12.87\n\n09/22/2022 Lexis/在线检索 60.02\n\n09/22/2022 Westlaw 168.18\n\nLuc Despins作为 Ho Wan Kwok 案件中的第11章受托人 第9页\n\n郭文贵\n\n50687-00002\n\n发票编号 2342804\n\n09/22/2022 Westlaw 32.06\n\n09/22/2022 Westlaw 73.46\n\n09/22/2022 计算机检索（其他） 2.70\n\n09/23/2022 Westlaw 93.04\n\n09/23/2022 计算机检索（其他） 13.41\n\n09/26/2022 计算机检索（其他） 2.70\n\n09/27/2022 本地 -\n餐食 -\n律师助理；09/20/2022；餐厅：\nWolf and Lamb（狼与羔羊）；城市：纽约；晚餐；人数：1；就郭文贵事项加班 37.48\n\n09/27/2022 本地 -\n出租车 -\n律师助理；09/20/2022；往返：\n办公室/家；服务类型：Uber；时间：10:19；\n就郭文贵事项加班 109.28\n\n09/27/2022 计算机检索（其他） 102.87\n\n09/28/2022 出租车/地面交通 -\nSkyline Credit Ride,\nInc.（天际线信用乘车公司）(USD) (JPMSUA)；发票 # 5996074，日期为\n10/15/2022；服务类型：汽车；往返：M, 200\nPark Avenue/ QU, 21-46 Crescent Street 11105,\nQU；乘客：律师助理；票号 # 136948，日期为\n09/28/2022 00:09 57.80\n\n09/28/2022 CSC/LexisNexis 文件解决方案 -\n由\n律师助理请求；Corporation Service Company（公司服务公司）\n(USD)(JPMSUA)；发票 # 86113267680，日期为\n2022-09-28；Miles Kwok（郭文贵）康涅狄格州检索\n支出/成本 20.00\n\n09/28/2022 CSC/LexisNexis 文件解决方案 -\n由\n律师助理请求；Corporation Service Company\n(USD)(JPMSUA)；发票 # 86113267680，日期为\n2022-09-28；Miles Kwok 纽约州检索\n支出/成本 20.00\n\n09/28/2022 CSC/LexisNexis 文件解决方案 -\n由\n律师助理请求；Corporation Service Company\n(USD)(JPMSUA)；发票 # 86113267680，日期为\n2022-09-28；Miles Kwok 康涅狄格州检索服务费 -\nUCC 州级检索 42.40\n\n案件 22-50073 文件 1495 提交日期 03/01/23 录入日期 03/01/23 21:31:23 第 74 页，共 111 页\n\nLuc Despins作为 Ho Wan Kwok 案件中的第11章受托人 第10页\n\n郭文贵\n\n50687-00002\n\n发票编号 2342804\n\n09/28/2022 CSC/LexisNexis 文件解决方案 -\n由\n律师助理请求；Corporation Service Company\n(USD)(JPMSUA)；发票 # 86113267680，日期为\n2022-09-28；Miles Kwok 纽约州检索服务费 -\nUCC 州级检索 42.40\n\n09/28/2022 Lexis/在线检索 76.79\n\n09/28/2022 Westlaw 24.19\n\n09/28/2022 计算机检索（其他） 8.73\n\n09/29/2022 检索费 -\nCompanies Registry（公司注册处），发票#\n09/29/2022cl，日期为09/29/22，公司检索费\n于22 September 2022；Hero Grand Limited（英雄大有限公司）、Sail\nVictory Limited（航胜有限公司）和 Jumbo Century Limited（巨世纪有限公司）；\n由律师助理请求 28.21\n\n09/29/2022 检索费 -\nCompanies Registry，发票#\n09/29/2022cl，日期为09/29/22，公司检索费\n于29 September 2022；Eastern Profit Corporation\nLimited（东方利润有限公司）；由律师助理请求 9.87\n\n09/29/2022 Lexis/在线检索 38.40\n\n09/30/2022 文件复印 -\nLiz Elliott（莉兹·艾略特）；09/08/2022；\n为律师助理调取文件 -\nGreenwich Land\nLLC；商户：\nTf greeenwich ct 12.00\n\n09/30/2022 文件复印 -\nLiz Elliott；09/08/2022；\n为律师助理调取文件 -\nCT Town Clerk\n文件；商户：Tf Greeenwich CT 16.00\n\n09/30/2022 文件复印 -\nLexisnexis Risk Data\nManagement（LexisNexis风险数据管理公司），发票# 1012761-20220930，日期为\n09/30/22，Accurint 于 9/1/2022 -\n9/30/2022 的计费使用情况 -\n基础电子邮件检索。 3.98\n\n09/30/2022 UPS/快递服务 -\nUPS (USD)(JPMPCARD)；\n发票 # 00000A6T163412；09/30/2022；Golden\nSpring (New York) Ltd.；c/o CT Corporation\nSystem；New York, NY 10005；\n1ZA6T1630198066275 (MAN) 21.78\n\n案件 22-50073 文件 1495 提交日期 03/01/23 录入日期 03/01/23 21:31:23 第 75 页，共 111 页\n\nLuc Despins作为 Ho Wan Kwok 案件中的第11章受托人 第11页\n\n郭文贵\n\n50687-00002\n\n发票编号 2342804\n\n09/30/2022 UPS/快递服务 -\nUPS (USD)(JPMPCARD)； 21.78\n\n发票 # 00000A6T163412；09/30/2022；\nGreenwich Land LLC；c/o Corporate Creations\nNetwork Inc；Wilmington, DE 19810；\n1ZA6T1630192086988 (MAN)\n\n09/30/2022 外部专业服务 -\nMetro Attorney\nService Inc.，发票# 36573，日期为09/30/22， 345.00\nMetro 发票 #36573 用于尝试送达\n传票。\n\n09/30/2022 外部专业服务\n-\nUnitedlex Corp（UnitedLex公司）， 1,287.40\n发票# 077118，日期为09/30/22，UnitedLex –\nDSAI 2022年9月费用\n\n09/30/2022 Lexis/在线检索 120.04\n\n09/30/2022 Lexis/在线检索 171.36\n\n09/30/2022 Lexis/在线检索 20.01\n\n09/30/2022 Westlaw 24.19\n\n09/30/2022 Westlaw Business -\nCourtlink 使用 -\n2022年9月费用 7.46\n\n产生并垫付的费用总额 \\$13,848.85\n\n当前费用和成本 \\$13,848.85\n\n应付余额总额 -\n收到即付 \\$13,848.85\n\nLuc Despins作为 Ho Wan Kwok 案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nDecember 30, 2022\n\n请注明发票编号：2342805\n\n收件人：Luc Despins PH LLP（PH有限责任合伙企业）税务识别号：95-2209675\n汇总表\n\n其他诉讼 PH LLP 客户/事项 # 50687-00003 Luc A. Despins（吕克·A·德斯平斯）\n\n截至 September 30, 2022 期间专业服务的法律费用 \\$0.00\n\n产生并垫付的成本 4,193.39\n\n当前应付费用和成本 \\$4,193.39\n\n应付余额总额 -\n收到即付 \\$4,193.39\n\n我们鼓励客户通过 ACH 付款；但是，如以支票付款，请将款项寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo（特丽·戈弗雷多），电话 213-683-5045，或电子邮件 terigoffredo@paulhastings.com，并请求书面及口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账号：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\nLuc Despins（卢克·德斯平斯），作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nDecember 30, 2022\n\n请注明发票编号：2342805\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\n其他诉讼事项 PH LLP 客户/事项编号：50687-00003 Luc A. Despins\n\n截至 September 30, 2022 期间专业服务的法律费用 $0.00\n\n已发生并垫付的成本 4,193.39\n\n本期应付费用及成本 $4,193.39\n应付余额总额 -\n收到即付 $4,193.39\n\n我们鼓励客户通过 ACH 付款；但是，如以支票付款，请将款项寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo，电话 213-683-5045，或电子邮件 terigoffredo@paulhastings.com，并请求书面及口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账号：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 December 30, 2022\n\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2342805\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n其他诉讼事项 $0.00\n已发生并垫付的成本\n\n说明 数量 费率 金额\n\nLexis/在线检索 38.39\nWestlaw（西方法律数据库） 349.19\nLexis/在线检索 57.59\nWestlaw 416.58\nWestlaw 414.78\nWestlaw 390.25\nWestlaw 735.73\nWestlaw 514.34\nWestlaw 155.36\nLexis/在线检索 38.40\nLexis/在线检索 40.01\nWestlaw 502.64\nWestlaw 79.87\nLexis/在线检索 60.02\nWestlaw 24.19\nWestlaw 96.74\n计算机检索（其他） 2.34\nWestlaw 276.97\n已发生并垫付的成本总额 $4,193.39\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 50687-00003 发票编号 2342805 第 2 页\n\n本期费用及成本 $4,193.39\n\n应付余额总额 -\n收到即付 $4,193.39\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nDecember 30, 2022\n\n请注明发票编号：2342806\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总表\n\n外国法问题 PH LLP 客户/事项编号：50687-00007 Luc A. Despins\n\n截至 September 30, 2022 期间专业服务的法律费用 $0.00\n\n已发生并垫付的成本 78.65\n\n本期应付费用及成本 $78.65\n应付余额总额 -\n收到即付 $78.65\n\n我们鼓励客户通过 ACH 付款；但是，如以支票付款，请将款项寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo，电话 213-683-5045，或电子邮件 terigoffredo@paulhastings.com，并请求书面及口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账号：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nDecember 30, 2022\n\n请注明发票编号：2342806\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\n外国法问题 PH LLP 客户/事项编号：50687-00007 Luc A. Despins\n\n截至 September 30, 2022 期间专业服务的法律费用 $0.00\n\n已发生并垫付的成本 78.65\n\n本期应付费用及成本 $78.65\n应付余额总额 -\n收到即付 $78.65\n\n我们鼓励客户通过 ACH 付款；但是，如以支票付款，请将款项寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo，电话 213-683-5045，或电子邮件 terigoffredo@paulhastings.com，并请求书面及口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账号：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\nLuc Despins，作为 Ho Wan Kwok December 30, 2022\n\n案件中的 Chapter 11 受托人\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2342806\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n外国法问题 $0.00\n已发生并垫付的成本\n\n日期 说明 数量 费率 金额\n\n09/14/2022 检索费 -\n土地注册处，发票编号 2004522624\n日期为 09/14/22，HM Land Registry（英国土地注册局）文件\n下载服务 27.76\n09/16/2022 检索费 -\n土地注册处，发票编号 2004531573\n日期为 09/16/22，HM Land Registry 文件\n服务 50.89\n已发生并垫付的成本总额 $78.65\n本期费用及成本 $78.65\n应付余额总额 -\n收到即付 $78.65\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nDecember 30, 2022\n\n请注明发票编号：2342808\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总表\n\nGenever US PH LLP 客户/事项编号：50687-00010 Luc A. Despins\n\n截至 September 30, 2022 期间专业服务的法律费用 $0.00\n\n已发生并垫付的成本 186.50\n\n本期应付费用及成本 $186.50\n应付余额总额 -\n收到即付 $186.50\n\n我们鼓励客户通过 ACH 付款；但是，如以支票付款，请将款项寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo，电话 213-683-5045，或电子邮件 terigoffredo@paulhastings.com，并请求书面及口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账号：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nDecember 30, 2022\n\n请注明发票编号：2342808\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\nGenever US PH LLP 客户/事项编号：50687-00010 Luc A. Despins\n\n截至 September 30, 2022 期间专业服务的法律费用 $0.00\n\n已发生并垫付的成本 186.50\n\n本期应付费用及成本 $186.50\n应付余额总额 -\n收到即付 $186.50\n\n我们鼓励客户通过 ACH 付款；但是，如以支票付款，请将款项寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo，电话 213-683-5045，或电子邮件 terigoffredo@paulhastings.com，并请求书面及口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账号：206628380 账户名称：Paul Hastings LLP\n\nLuc Despins，作为 Ho Wan Kwok\n案件中的 Chapter 11 受托人 December 30, 2022\n\n200 Park Avenue\nNew York, NY 10166 请注明\n发票编号：2342808\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\nGenever US $0.00\n已发生并垫付的成本\n\n日期 说明 数量 费率 金额\n\n09/23/2022 Westlaw 48.38\n09/23/2022 计算机检索（其他） 3.24\n09/24/2022 Westlaw 48.37\n09/24/2022 计算机检索（其他） 13.77\n09/25/2022 Westlaw 72.56\n09/25/2022 计算机检索（其他） 0.18\n已发生并垫付的成本总额 $186.50\n本期费用及成本 $186.50\n应付余额总额 -\n收到即付 $186.50\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166 December 30, 2022 请注明发票编号：2342809\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总表\n一般 Chapter 11 受托人代理\n\nPH LLP 客户/事项编号：50687-00001 Luc A. Despins\n\n截至 October 31, 2022 期间专业服务的法律费用 $0.00\n\n已发生并垫付的成本 4,348.46\n\n本期应付费用及成本 $4,348.46\n应付余额总额 -\n收到即付 $4,348.46\n\n我们鼓励客户通过 ACH 付款；但是，如以支票付款，请将款项寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo，电话 213-683-5045，或电子邮件 terigoffredo@paulhastings.com，并请求书面及口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账号：206628380 账户名称：Paul Hastings LLP\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166 December 30, 2022 请注明发票编号：2342809\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n一般 Chapter 11 受托人代理\n\nPH LLP 客户/事项编号：50687-00001 Luc A. Despins\n\n截至 October 31, 2022 期间专业服务的法律费用 $0.00\n\n已发生并垫付的成本 4,348.46\n\n本期应付费用及成本 $4,348.46\n应付余额总额 -\n收到即付 $4,348.46\n\n我们鼓励客户通过 ACH 付款；但是，如以支票付款，请将款项寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo，电话 213-683-5045，或电子邮件 terigoffredo@paulhastings.com，并请求书面及口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账号：206628380 账户名称：Paul Hastings LLP\n\nLuc Despins，作为 Ho Wan Kwok December 30, 2022\n\n案件中的 Chapter 11 受托人\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2342809\n\n收件人：Luc Despins（卢克·德斯平斯） PH LLP 税务识别号：95-2209675\n\n一般第11章受托人代理 $0.00\n\n已发生并垫付的费用\n\n日期 说明 数量 费率 金额\n\n10/21/2022 复印费 301.00 0.08 24.08\n\n10/21/2022 复印费（彩色） 185.00 0.20 37.00\n\n10/24/2022 复印费 301.00 0.08 24.08\n\n10/24/2022 复印费（彩色） 185.00 0.20 37.00\n\n10/01/2022 电子文件检索——TransUnion Risk and Alternative Data Solutions, Inc.（TransUnion风险及替代数据解决方案公司），发票编号1047352-202209-1，日期为10/01/22；9/1-9/30/2022期间的TLO费用——人员搜索——不动产契据搜索预付费 45.00\n\n10/01/2022 计算机检索（其他） 0.90\n\n10/02/2022 计算机检索（其他） 11.43\n\n10/03/2022 计算机检索（其他） 10.08\n\n10/04/2022 计算机检索（其他） 30.42\n\n10/05/2022 本地——出租车——Luc Despins；09/27/2022；起讫地点：住所/法院；服务类型：Uber；时间：12:51；L. Despins从住所前往Bridgeport Bankruptcy Court（布里奇波特破产法院）的Uber收据 71.05\n\n10/05/2022 计算机检索（其他） 17.19\n\n10/06/2022 Westlaw 26.34\n\n10/06/2022 计算机检索（其他） 24.30\n\n10/07/2022 Westlaw 526.90\n\n10/07/2022 计算机检索（其他） 29.52\n\nLuc Despins作为Ho Wan Kwok（郭文贵）案件中的第11章受托人 第2页\n\nKwok\n\n50687-00001\n\n发票编号：2342809\n\n10/08/2022 Westlaw 79.03\n\n10/10/2022 计算机检索（其他） 4.41\n\n10/11/2022 计算机检索（其他） 25.20\n\n10/12/2022 出租车/地面交通——Skyline Credit Ride, Inc.（USD）（JPMSUA）；发票编号6001755，日期为10/31/2022；服务类型：汽车；起讫地点：办公室/住所；乘客：律师助理；票据编号151720，日期为10/12/2022 23:35 69.17\n\n10/12/2022 Westlaw 26.34\n\n10/12/2022 计算机检索（其他） 24.48\n\n10/13/2022 Westlaw 26.34\n\n10/13/2022 计算机检索（其他） 17.46\n\n10/14/2022 Westlaw 61.27\n\n10/14/2022 计算机检索（其他） 14.04\n\n10/16/2022 Westlaw 952.35\n\n10/16/2022 计算机检索（其他） 2.61\n\n10/17/2022 计算机检索（其他） 188.37\n\n10/18/2022 计算机检索（其他） 43.65\n\n10/19/2022 Westlaw 263.45\n\n10/19/2022 计算机检索（其他） 16.11\n\n10/20/2022 外部专业服务——Divergent Language Solutions, LLC，发票编号2022-723，日期为10/20/22；庭审记录的英语至简体中文翻译 235.00\n\n10/20/2022 计算机检索（其他） 6.30\n\n10/21/2022 Lexis/在线检索 22.12\n\n10/21/2022 Lexis/在线检索 46.10\n\n10/21/2022 计算机检索（其他） 35.37\n\n10/24/2022 外部专业服务——Divergent Language Solutions, LLC，发票编号2022-742，日期为10/24/22；声明的英语至简体中文翻译 25.00\n\n10/24/2022 计算机检索（其他） 3.78\n\n案件22-50073 文件1495 提交日期03/01/23 登记日期03/01/23 21:31:23 第90页，共111页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 第3页\n\nKwok\n\n50687-00001\n\n发票编号：2342809\n\n应付余额合计——\n\n收到即付 $4,348.46\n\n当期费用及成本 $4,348.46\n\n已发生并垫付的费用总额 $4,348.46\n\n10/31/2022 计算机检索（其他） 0.54\n\n10/31/2022 公司文件调取——律师助理；10/10/2022；订购公司章程的发票；商户：Corp2000 348.00\n\n10/28/2022 计算机检索（其他） 5.67\n\n10/27/2022 计算机检索（其他） 12.15\n\n10/26/2022 计算机检索（其他） 4.14\n\n10/25/2022 计算机检索（其他） 6.39\n\n10/25/2022 供应商费用——10/10/2022；与Genever BVI公司注册有关的费用；注册费 583.33\n\n10/25/2022 供应商费用——10/10/2022；与Genever BVI公司注册有关的费用；注册费 285.00\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人\n\n200 Park Avenue\n\nNew York, NY 10166\n\nDecember 30, 2022\n\n请注明发票编号：2342810\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n汇总表\n\n资产追回调查及诉讼\n\nPH LLP 客户/事项编号：50687-00002 Luc A. Despins\n\n截至October 31, 2022期间提供专业服务的法律费用 $0.00\n\n已发生并垫付的费用 5,666.57\n\n当期应付费用及成本 $5,666.57\n\n应付余额合计——\n\n收到即付 $5,666.57\n\n我们鼓励客户通过ACH付款；但是，如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电Teri Goffredo（特里·戈弗雷多）@ 213-683-5045或发送电子邮件至terigoffredo@paulhastings.com，并要求取得书面及口头确认，以确认电汇指示的任何变更。\n\n电汇及ACH指示： 汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） ABA编号322271724 Lockbox 4803 SWIFT地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人\n\n200 Park Avenue\n\nNew York, NY 10166\n\nDecember 30, 2022\n\n请注明发票编号：2342810\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n汇款副本\n\n资产追回调查及诉讼\n\nPH LLP 客户/事项编号：50687-00002 Luc A. Despins\n\n截至October 31, 2022期间提供专业服务的法律费用 $0.00\n\n已发生并垫付的费用 5,666.57\n\n当期应付费用及成本 $5,666.57\n\n应付余额合计——\n\n收到即付 $5,666.57\n\n我们鼓励客户通过ACH付款；但是，如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电Teri Goffredo @ 213-683-5045或发送电子邮件至terigoffredo@paulhastings.com，并要求取得书面及口头确认，以确认电汇指示的任何变更。\n\n电汇及ACH指示： 汇款地址：\n\nCitibank Paul Hastings LLP ABA编号322271724 Lockbox 4803 SWIFT地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\n\nLockbox 4803\n\nPO Box 894803\n\nLos Angeles, CA 90189-4803\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 December 30, 2022\n\nWan Kwok\n\n200 Park Avenue 请注明\n\nNew York, NY 10166 发票编号：2342810\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n资产追回调查及诉讼 $0.00\n\n已发生并垫付的费用\n\n日期 说明 数量 费率 金额\n\n10/17/2022 复印费 63.00 0.08 5.04\n\n10/02/2022 Lexis/在线检索 49.36\n\n10/02/2022 Westlaw 52.72\n\n10/02/2022 计算机检索（其他） 0.54\n\n10/03/2022 本地——餐饮——律师；09/21/2022；餐厅：Holy Schnitzel；城市：New York；晚餐；人数：1；因处理Kwok事项工作至深夜 25.12\n\n10/03/2022 本地——餐饮——律师；09/22/2022；餐厅：Holy Schnitzel；城市：New York；晚餐；人数：1；处理Kwok事项期间的工作餐 41.28\n\n10/03/2022 本地——出租车——律师；09/21/2022；起讫地点：办公室/住所；服务类型：Lyft；时间：21:38；因处理Kwok事项工作至深夜 81.73\n\n10/03/2022 本地——出租车——律师；09/22/2022；起讫地点：办公室/住所；服务类型：Uber；时间：08:44；处理Kwok事项后乘Uber回家 90.58\n\n10/03/2022 Lexis/在线检索 13.97\n\n10/03/2022 Lexis/在线检索 413.48\n\n10/03/2022 计算机检索（其他） 15.57\n\n案件22-50073 文件1495 提交日期03/01/23 登记日期03/01/23 21:31:23 第94页，共111页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 第2页\n\nKwok\n\n50687-00002\n\n发票编号：2342810\n\n10/05/2022 本地——餐饮——律师；09/29/2022；餐厅：Pita Grill Kosher；城市：Midtown；晚餐；人数：1；因处理Kwok事项工作至深夜后的晚餐收据 37.41\n\n10/05/2022 本地——出租车——律师；09/29/2022；起讫地点：办公室/住所；服务类型：Uber；时间：08:37:00；因处理Kwok事项工作至深夜后乘Uber回家的收据 97.46\n\n10/05/2022 Westlaw 268.96\n\n10/06/2022 UPS/快递服务——UPS（USD）（JPMPCARD）；发票编号00000A6T163412；10/06/2022；Greenwich Land, LLC；转交Corporate Creations Network, Inc.；3411 Silverside Road；Wilmington, DE 198104812；1ZA6T1632990381182（MAN） 28.56\n\n10/06/2022 UPS/快递服务——UPS（USD）（JPMPCARD）；发票编号00000A6T163412；10/06/2022；Bernardo Enriquez（贝尔纳多·恩里克斯）；Lamp Capital LLC；667 Madison Avenue；New York, NY 100658041；1ZA6T1632495659034（MAN） 28.84\n\n10/06/2022 Lexis/在线检索 115.95\n\n10/06/2022 Lexis/在线检索 23.05\n\n10/06/2022 Westlaw 140.30\n\n10/06/2022 Westlaw 266.51\n\n10/06/2022 Westlaw 43.01\n\n10/07/2022 Westlaw 26.34\n\n10/08/2022 Westlaw 258.92\n\n10/09/2022 Lexis/在线检索 46.10\n\n10/10/2022 Westlaw 113.96\n\n10/10/2022 Westlaw 157.58\n\n10/11/2022 Lexis/在线检索 69.15\n\n10/12/2022 外部专业服务——Metro Attorney Service Inc.，发票编号36673，日期为10/12/22；就成功送达传票所提供的专业服务 204.20\n\n10/12/2022 Lexis/在线检索 176.95\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 第3页\n\nKwok\n\n50687-00002\n\n发票编号：2342810\n\n10/12/2022 Lexis/在线检索 23.05\n\n10/12/2022 Lexis/在线检索 69.15\n\n10/12/2022 Westlaw 26.34\n\n10/12/2022 Westlaw 26.34\n\n10/12/2022 计算机检索（其他） 6.30\n\n10/13/2022 UPS/快递服务——UPS（USD）（JPMPCARD）；发票编号00000A6T163422；10/13/2022；Bernardo Enriquez；Lamp Capital LLC；667 Madison Avenue；New York, NY 10065；1ZA6T1631295659039（MAN） 16.25\n\n10/13/2022 Lexis/在线检索 23.05\n\n10/13/2022 Lexis/在线检索 23.05\n\n10/13/2022 Lexis/在线检索 23.28\n\n10/13/2022 Westlaw 26.34\n\n10/13/2022 Westlaw 26.34\n\n10/13/2022 Westlaw 454.60\n\n10/14/2022 Westlaw 45.09\n\n10/15/2022 Lexis/在线检索 463.79\n\n10/16/2022 计算机检索（其他） 8.46\n\n10/17/2022 UPS/快递服务——UPS（USD）（JPMPCARD）；发票编号00000A6T163432；10/17/2022；Golden Spring（New Y；转交CT Corporation System；28 Liberty Street；New York, NY 100051400；1ZA6T1630191085829（MAN） 22.00\n\n10/17/2022 UPS/快递服务——UPS（USD）（JPMPCARD）；发票编号00000A6T163432；10/17/2022；OFFICER, MANAGING OR；ACA CAPITAL GROUP LIMITED；3A MONTAGU ROW；LONDON, LO W 1U6；1ZA6T1635495255691（MAN） 52.09\n\n10/17/2022 邮资/特快专递——国际 4.91\n\n10/17/2022 计算机检索（其他） 3.06\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 第4页\n\nKwok\n\n50687-00002\n\n发票编号：2342810\n\n10/18/2022 UPS/快递服务——UPS（USD）（JPMPCARD）；发票编号00000A6T163432；10/18/2022；OFFICER, MANAGING OR；ACA CAPITAL GROUP LIMITED；340 QUEEN'S RD C；SHEUNG WAN, 35500；1ZA6T1635496551707（MAN） 49.75\n\n10/18/2022 UPS/快递服务——UPS（USD）（JPMPCARD）；发票编号00000A6T163432；10/18/2022；PRIYA NARANG；PAUL HASTINGS LLP；100 BISHOPSGATE；LONDON, EC2N4；1ZA6T1636693466266（MAN） 58.62\n\n10/18/2022 Westlaw 390.64\n\n10/19/2022 UPS/快递服务——UPS（USD）（JPMPCARD）；发票编号00000A6T163432；10/19/2022；Lamp Capital LLC；转交Corporate Creations Network Inc；3411 Silverside Road；Wilmington, DE 198104812；1ZA6T1632494874151（MAN） 29.07\n\n10/19/2022 Westlaw 56.24\n\n10/19/2022 计算机检索（其他） 4.77\n\n10/21/2022 Westlaw 52.69\n\n10/21/2022 计算机检索（其他） 9.18\n\n10/22/2022 UPS/快递服务——UPS（USD）（JPMPCARD）；发票编号00000A6T163432；10/22/2022；OFFICER, MANAGING OR；ACA CAPITAL GROUP LIMITED；340 QUEEN'S RD C；SHEUNG WAN, 35500；1ZA6T1635496551707（MAN） 48.80\n\n10/22/2022 UPS/快递服务——UPS（USD）（JPMPCARD）；发票编号00000A6T163432；10/22/2022；OFFICER, MANAGING OR；ACA CAPITAL GROUP LIMITED；3A MONTAGU ROW；LONDON, LO W 1U6；1ZA6T1635495255691（MAN） 48.80\n\n10/24/2022 计算机检索（其他） 23.40\n\n10/25/2022 计算机检索（其他） 0.72\n\n10/26/2022 Westlaw 26.34\n\n10/26/2022 Westlaw 361.97\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 第5页\n\nKwok\n\n50687-00002\n\n发票编号：2342810\n\n10/27/2022 Lexis/在线检索 123.40\n\n10/31/2022 供应商费用—\n10/15/2022；从 DE 州务卿网站核验债务人 Ho Wan Kwok（郭文贵）实体的信息；商户：Delaware Corp & Tax；网站所在地：302-739-3073, DE 19901-0000；账单日期：10/31/2022，入账日期：10/17/2022；服务费 10.00\n10/31/2022 供应商费用—\n10/15/2022；从 DE 州务卿网站核验债务人 Ho Wan Kwok 的实体信息；商户：Delaware Corp & Tax；网站所在地：302-739-3073, DE 19901-0000；账单日期：10/31/2022，入账日期：10/17/2022；服务费 20.00\n10/31/2022 供应商费用—\n10/15/2022；从 DE 州务卿网站核验债务人 Ho Wan Kwok 的实体信息；商户：Delaware Corp & Tax；网站所在地：302-739-3073, DE 19901-0000；账单日期：10/31/2022，入账日期：10/17/2022；服务费 20.00\n10/31/2022 供应商费用—\n10/15/2022；从 DE 州务卿网站核验债务人 Ho Wan Kwok 的实体信息；商户：Delaware Corp & Tax；网站所在地：302-739-3073, DE 19901-0000；账单日期：10/31/2022，入账日期：10/17/2022；服务费 20.00\n10/31/2022 供应商费用—\n10/15/2022；从 DE 州务卿网站核验债务人 Ho Wan Kwok 的实体信息；商户：Delaware Corp & Tax；网站所在地：302-739-3073, DE 19901-0000；账单日期：10/31/2022，入账日期：10/17/2022；服务费 20.00\n10/31/2022 供应商费用—\n10/15/2022；从 DE 州务卿网站核验债务人 Ho Wan Kwok 的实体信息；商户：Delaware Corp & Tax；网站所在地：302-739-3073, DE 19901-0000；账单日期：10/31/2022，入账日期：10/17/2022；服务费 20.00\n\n案件 22-50073 文件 1495 于 03/01/23 提交，于 03/01/23 21:31:23 录入 第 98 页，共 111 页\n\nLuc Despins（吕克·德潘）作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 第 6 页\n\nKwok\n50687-00002\n发票编号 2342810\n\n本期费用和成本\n应付总余额—\n见票即付 $5,666.57\n$5,666.57\n\n已发生及垫付成本总额 $5,666.57\n10/31/2022 Westlaw Business（Westlaw 商业）—\nCourtlink 使用—\n2022 年 10 月\n费用 16.05\n10/31/2022 供应商费用—\n10/15/2022；从 DE 州务卿网站核验债务人 Ho Wan Kwok 的实体信息；\n商户：\nDelaware Corp & Tax；网站所在地：302-739-3073,\nDE 19901-0000；账单日期：10/31/2022，入账\n日期：10/17/2022；服务费 20.00\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 200 Park Avenue, New York, NY 10166\n\nDecember 30, 2022\n\n请注明发票编号：2342811\n\n收件人：Luc Despins PH LLP（Paul Hastings LLP，普衡律师事务所）税务识别号：95-2209675\n摘要页\n\n其他诉讼 PH LLP 客户/事项编号 50687-00003 Luc A. Despins（吕克·A·德潘）\n\n截至 October 31, 2022 期间提供专业服务的法律费用 $0.00\n\n已发生及垫付成本 940.21\n\n本期应付费用和成本 $940.21\n应付总余额—\n见票即付 $940.21\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票支付，请将款项寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈鼓励客户通过联系 Teri Goffredo（泰丽·戈弗雷多），电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面和口头确认，以核实电汇指示的任何变更。\n电汇和 ACH 指示：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nDecember 30, 2022\n\n请注明发票编号：2342811\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\n其他诉讼 PH LLP 客户/事项编号 50687-00003 Luc A. Despins\n\n截至 October 31, 2022 期间提供专业服务的法律费用 $0.00\n\n已发生及垫付成本 940.21\n\n本期应付费用和成本 $940.21\n应付总余额—\n见票即付 $940.21\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票支付，请将款项寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈鼓励客户通过联系 Teri Goffredo，电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面和口头确认，以核实电汇指示的任何变更。\n电汇和 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 December 30, 2022\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2342811\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n其他诉讼 $0.00\n已发生及垫付成本\n\n日期 说明 数量 费率 金额\n\n10/03/2022 本地—\n出租车—\n助理；09/28/2022；起点/终点：\n办公室/住所；服务类型：Uber；时间：21:52；\n就 Kwok 事项加班工作 135.95\n10/04/2022 Westlaw 328.03\n10/09/2022 Lexis/在线检索 22.12\n10/13/2022 Westlaw 166.03\n10/14/2022 Westlaw 201.08\n10/15/2022 Westlaw 52.69\n10/19/2022 Westlaw 34.31\n已发生及垫付成本总额 $940.21\n本期费用和成本 $940.21\n应付总余额—\n见票即付 $940.21\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nDecember 30, 2022\n\n请注明发票编号：2342812\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n摘要页\n\n外国法问题 PH LLP 客户/事项编号 50687-00007 Luc A. Despins\n\n截至 October 31, 2022 期间提供专业服务的法律费用 $0.00\n\n已发生及垫付成本 19.07\n\n本期应付费用和成本 $19.07\n应付总余额—\n见票即付 $19.07\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票支付，请将款项寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈鼓励客户通过联系 Teri Goffredo，电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面和口头确认，以核实电汇指示的任何变更。\n电汇和 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nDecember 30, 2022\n\n请注明发票编号：2342812\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\n外国法问题 PH LLP 客户/事项编号 50687-00007 Luc A. Despins\n\n截至 October 31, 2022 期间提供专业服务的法律费用 $0.00\n\n已发生及垫付成本 19.07\n\n本期应付费用和成本 $19.07\n应付总余额—\n见票即付 $19.07\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票支付，请将款项寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈鼓励客户通过联系 Teri Goffredo，电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面和口头确认，以核实电汇指示的任何变更。\n电汇和 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\nPAUL\n\nHASTINGS\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为\nHo Wan Kwok 案件中的 Chapter 11 受托人 December 30, 2022\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2342812\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n外国法问题 $0.00\n\n已发生及垫付成本\n日期 说明 数量 费率 金额\n10/07/2022 检索费—\n土地登记处，发票编号 2004597154\n日期为 10/07/22，HM Land Registry（土地登记处）文件\n下载服务 19.07\n已发生及垫付成本总额 $19.07\n本期费用和成本 $19.07\n应付总余额—\n见票即付 $19.07\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nDecember 30, 2022\n\n请注明发票编号：2342813\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n摘要页\n\nGenever US PH LLP 客户/事项编号 50687-00010 Luc A. Despins\n\n截至 October 31, 2022 期间提供专业服务的法律费用 $0.00\n\n已发生及垫付成本 210.76\n\n本期应付费用和成本 $210.76\n应付总余额—\n见票即付 $210.76\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票支付，请将款项寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈鼓励客户通过联系 Teri Goffredo，电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面和口头确认，以核实电汇指示的任何变更。\n电汇和 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nDecember 30, 2022\n\n请注明发票编号：2342813\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\nGenever US PH LLP 客户/事项编号 50687-00010 Luc A. Despins\n\n截至 October 31, 2022 期间提供专业服务的法律费用 $0.00\n\n已发生及垫付成本 210.76\n\n本期应付费用和成本 $210.76\n应付总余额—\n见票即付 $210.76\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票支付，请将款项寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈鼓励客户通过联系 Teri Goffredo，电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面和口头确认，以核实电汇指示的任何变更。\n电汇和 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\nPAUL\n\nHASTINGS\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 December 30, 2022\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2342813\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\nGenever US $0.00\n已发生及垫付成本\n\n日期 说明 数量 费率 金额\n\n10/17/2022 Westlaw 52.69\n10/25/2022 Westlaw 158.07\n已发生并垫付的费用总额 \\$210.76\n本期费用及成本 \\$210.76\n应付余额总额 -\n收讫即付 \\$210.76\n附件 C\n\n拟议命令\nUNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION（美国康涅狄格州联邦破产法院布里奇波特分部）\n\nx\n\n关于： :\n:\n第 11 章\nHO WAN KWOK（郭文贵）等， :\n:\n案号 22-50073 (JAM)\n债务人。1 :\n:\n合并管理\n\nx\n关于批准第 11 章受托人及其律师 PAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所）中期费用偿还申请的命令\n\n根据 11 U.S.C. §§ 328, 330 and 331，上述标题所列第 11 章案件的第 11 章受托人 Luc A. Despins（卢克·A·德斯平斯）及其律师 Paul Hastings LLP（合称“申请人”）于 February 24, 2023 提交了《第 11 章受托人及其律师 Paul Hastings LLP 就 July 8, 2022 至 October 31, 2022 期间费用偿还提出的第一份中期申请》（“申请”）。经通知及听证后，United States Trustee（美国受托人）办公室未就该申请提出异议，且不存在对该申请的任何其他异议；现据此\n\n1. 命令：准许该申请，并向申请人裁定偿还金额为 \\$63,631.75 的费用，但如所有行政费用未获全额支付，则该金额须作最终调整及返还；并进一步\n\n2. 命令：为免生疑义，本命令不对《聘任命令》作任何修改；并进一步\n\n1 本第 11 章案件中的债务人为 Ho Wan Kwok（亦称 Guo Wengui、Miles Guo 和 Miles Kwok，以及其他众多别名）（税务识别号码后四位：9595）、Genever Holdings LLC（税务识别号码后四位：8202）及 Genever Holdings Corporation。受托人、Genever Holdings LLC 及 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP, 200 Park Avenue, New York, NY 10166，c/o Luc A. Despins，作为 Ho Wan Kwok 破产财产的受托人（仅用于通知和通信目的）。\n\n3. 命令：个人债务人的破产财产应于本命令之日起十四日内向 Paul Hastings 支付金额为 \\$63,631.75 的费用；并进一步\n\n4. 命令：本院保留管辖权，以审理和裁决因执行本命令而产生的所有事项；并进一步\n\n5. 命令：本命令规定的所有期间均应依照 Bankruptcy Rule 9006(a) 计算。\n\nCase 22-50073 Doc 1495 Filed 03/01/23 Entered 03/01/23 21:31:23 Page 111 of 111\n送达证明\n\n下述签署人证明：上述申请已于 March 1, 2023 以电子方式提交。根据法院电子提交系统的运作，本次提交的通知将通过电子邮件发送给所有当事人；或根据《电子提交通知》，通过邮寄方式发送给无法接受电子提交的任何人士。当事人可通过法院系统查阅本次提交。\n\n日期：March 1, 2023 LUC A. DESPINS，\n\n康涅狄格州纽黑文 第 11 章受托人\n\n签署人：/s/Douglas S. Skalka Douglas S. Skalka (ct00616) NEUBERT, PEPE & MONTEITH, P.C.","key_entities":["Despins","Paul Hastings","Kwok","Luc Despins","Ho Wan Kwok","Guo","Je","Saraca","Miles Guo","GTV","Yanping Wang","Finkel"],"ecf_references":[],"word_count":25612,"status":"published","published_at":"2023-03-01 00:00:00","created_at":"2023-03-01","updated_at":"2026-08-23 22:57:02"}