{"id":"court_ctb_1831_0","court":"CTB","case_no":"22-50073","doc_number":1831,"sub_number":0,"doc_type":"UNKNOWN","filed_date":"2023-05-30","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------","summary_zh":null,"summary_en":null,"body_en":"# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| --------------------------------------------------------------- | x | |\n|-----------------------------------------------------------------|-------------|----------------------------|\n| In re: | :<br>: | Chapter 11 |\n| HO WAN KWOK, et al., | :<br>: | Case No. 22-50073<br>(JAM) |\n| 1<br>Debtors. | :<br>:<br>: | Jointly Administered |\n| --------------------------------------------------------------- | x | |\n\n## **FEE APPLICATION COVER SHEET**\n\n| Interim<br>Application of: | | Paul Hastings LLP | | | | | |\n|-----------------------------------|-----------------------|---------------------------------------------------------------------|-------------------------------|--|--|--|--|\n| Time Period: | | From: July 8, 2022 | To: February 28, 2023 | | | | |\n| Bankruptcy Petition Filed: | | February 15, 2022<br>(main chapter 11 case) | | | | | |\n| Date of Entry of Retention Order: | | August 2, 2022 [Docket<br>No. 668],<br>effective as of July 8, 2022 | | | | | |\n| Amounts<br>Requested | | Reductions | | | | | |\n| Fees: | \\$12,326,802.00 | Voluntary Fee Reductions: | Not applicable | | | | |\n| Expenses: | \\$348,813.54 | Voluntary<br>Expense | Reductions:<br>Not applicable | | | | |\n| Total: | \\$12,675,615.54 | | | | | | |\n| Fees Previously Requested | (Sanctions): | Retainer Request: | | | | | |\n| Requested Fees: | \\$83,370.26 | None | | | | | |\n| Awarded Fees: | \\$83,370.26 | | | | | | |\n| Paid Fees: | \\$0.00 | | | | | | |\n| Expenses | Previously Requested: | Expense Detail: | | | | | |\n| Requested Expenses: | \\$63,631.75 | Retainer Received: | Not applicable | | | | |\n| Awarded Expenses: | \\$63,631.75 | Copies per page cost and total: \\$0.08 b/w (per page) | | | | | |\n| Paid Expenses: | \\$63,631.75 | \\$0.20 color (per page)<br>\\$15,991.72 (total) | | | | | |\n\n<sup>1</sup> The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n# **FEE REQUESTS TO DATE**\n\n| Date<br>Submitted<br>/<br>Docket<br>No. | Period<br>Covered | Requested<br>Fees | Requested<br>Expenses | Fees Awarded and<br>Paid; Court Order | Expenses Awarded<br>and Paid; Court<br>Order | Amount Owing |\n|---------------------------------------------------------------------------------------------------------------------|----------------------|-------------------|-----------------------|-------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------|--------------|\n| Expense Reimbursement Application for the Period from July 8, 2022<br>through<br>October 31, 2022 | | | | | | |\n| 3/1/23<br>Docket<br>No.<br>1495 | 7/8/22 -<br>10/31/22 | \\$0.00 | \\$63,631.75 | \\$0.00 | Awarded:<br>\\$63,631.75<br>Paid:<br>\\$63,631.75<br>Docket No. 1693,<br>entered on 4/21/2023 | \\$0.002 |\n| Special Fee Application (Sanctions) for Services Rendered in Securing Compliance with Court-Authorized<br>Subpoenas | | | | | | |\n| 4/10/23<br>Docket<br>No.<br>1648 | 9/28/22 -<br>3/10/23 | \\$83,370.26 | \\$0.00 | Awarded: \\$83,370.26<br>Paid:<br>\\$0.00<br>Docket<br>No. 1693,<br>entered 4/21/2023 | \\$0.00 | \\$83,370.263 |\n| | | | | | | |\n| Total | | \\$83,370.26 | \\$0.00 | Awarded: \\$83,370.26<br>Paid:<br>\\$0.00 | Awarded: \\$63,631.75<br>Paid:<br>\\$63,631.75 | \\$83,370.26 |\n\n<sup>2</sup> This Application excludes the expense reimbursements requested in the Expense Reimbursement Application.\n\n<sup>3</sup> This Application includes the amounts sought in the Special Fee Application, not to recover twice but to ensure payment in the event the HK Parties (defined below) do not comply with the Sanctions Order (defined below). To be clear, Paul Hastings seeks to recover payment of the requested \\$83,370.26 only once.\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 3 of 1334\n\n#### **HOURS AND RATES PER PROFESSIONAL AND PARAPROFESSIONAL**\n\n| Name | Department; Date of First<br>Admission | July 8, 2022 through<br>December 31, 2022 | | January 1, 2023 through<br>February 28, 2023 | | Total Hours<br>Billed in this<br>Application | Total Fees<br>Billed in<br>this<br>Application |\n|--------------------------------------|----------------------------------------|-------------------------------------------|-----------------------|----------------------------------------------|-----------------------|----------------------------------------------|------------------------------------------------|\n| | | Hours<br>Billed | Hourly<br>Rate Billed | Hours<br>Billed | Hourly<br>Rate Billed | | |\n| Partner (3) | | | | | | | |\n| Bassett, Nicholas | Corporate, 2007 | 663.10 | \\$1,510.00 | 177.90 | \\$1,625.00 | 841.00 | \\$1,290,368.50 |\n| Despins, Luc | Corporate, 1986 | 551.60 | \\$1,860.00 | 174.40 | \\$1,975.00 | 726.00 | \\$1,370,416.00 |\n| Despins, Luc<br>(travel; ½ rate) | Corporate, 1986 | 9.70 | \\$930.00 | 0.70 | \\$987.50 | 10.40 | \\$9,712.25 |\n| Kelly, Brian | Corporate, 2001 | 42.90 | \\$1,510.00 | 0.00 | N/A | 42.90 | \\$64,779.00 |\n| | | | | | Partner Total: | 1,620.30 | \\$2,735,275.75 |\n| Of Counsel (2) | | | | | | | |\n| Bongartz, Alex | Corporate, 2007 | 574.90 | \\$1,510.00 | 266.00 | \\$1,625.00 | 840.90 | \\$1,300,349.00 |\n| Bongartz, Alex<br>(travel; ½ rate) | Corporate, 2007 | 0.00 | N/A | 4.70 | \\$812.50 | 4.70 | \\$3,818.75 |\n| Luft, Avi | Corporate, 2000 | 886.20 | \\$1,510.00 | 418.80 | \\$1,625.00 | 1,305.00 | \\$2,018,712.00 |\n| | | | | | Of Counsel<br>Total: | 2,150.60 | \\$3,322,879.75 |\n| Associates (19) | | | | | | | |\n| Ahluwalia, Sainaya | Corporate | 99.00 | \\$505.00 | 60.30 | \\$535.00 | 159.30 | \\$82,255.50 |\n| Barron, Douglass | Corporate, 2012 | 1121.60 | \\$1,225.00 | 386.60 | \\$1,320.00 | 1,508.20 | \\$1,884,272.00 |\n| Barron, Douglass<br>(travel; ½ rate) | Corporate, 2012 | 0.00 | N/A | 6.60 | \\$660.00 | 6.60 | \\$4,356.00 |\n| Catalano, Kristin | Corporate, 2021 | 409.70 | \\$775.00 | 221.70 | \\$915.00 | 631.40 | \\$520,373.00 |\n| Daly, Crispin | Corporate, 2010 | 95.90 | \\$1,230.00 | 69.00 | \\$1,320.00 | 164.90 | \\$209,037.00 |\n| Farmer, Will | Corporate, 2018 | 214.60 | \\$1,120.00 | 94.80 | \\$1,235.00 | 309.40 | \\$357,430.00 |\n| Ganapathi, Anuva | Litigation, 2021 | 71.80 | \\$775.00 | 47.70 | \\$915.00 | 119.50 | \\$99,290.50 |\n| Koch, Leonie | Corporate, 2023 | 82.30 | \\$755.00 | 21.50 | \\$855.00 | 103.80 | \\$80,519.00 |\n| Kosciewicz, Jon | Litigation, 2021 | 488.90 | \\$775.00 | 82.30 | \\$915.00 | 571.20 | \\$454,202.00 |\n| Maza, Shlomo | Corporate, 2012 | 206.20 | \\$1,230.00 | 157.20 | \\$1,320.00 | 363.40 | \\$461,130.00 |\n| Miliotes, Lanie | Corporate, 2023 | 12.20 | \\$755.00 | 123.30 | \\$855.00 | 135.50 | \\$114,632.50 |\n| Moore, Elizabeth | Litigation, 2023 | 0.00 | N/A | 18.10 | \\$855.00 | 18.10 | \\$15,475.50 |\n| Muncan, Izzy | Corporate, 2023 | 22.70 | \\$775.00 | 0.00 | N/A | 22.70 | \\$17,592.50 |\n| Narang, Priya | Corporate, 2020 | 31.70 | \\$840.00 | 0.00 | N/A | 31.70 | \\$26,628.00 |\n| Sadler, Tess | Corporate, 2019 | 33.60 | \\$1,030.00 | 5.80 | \\$1,175.00 | 39.40 | \\$41,423.00 |\n| Shum, Kevin | Corporate, 2014 | 52.20 | \\$1,120.00 | 20.10 | \\$1,235.00 | 72.30 | \\$83,287.50 |\n| 1<br>[redacted] | Corporate, 2023 | 20.00 | \\$775.00 | 107.80 | \\$815.00 | 127.80 | \\$103,357.00 |\n\n<sup>1</sup> In light of the Individual Debtor's well-documented social media intimidation campaign during these chapter 11 cases, which was, among others, also directed at Paul Hastings attorneys, Paul Hastings has redacted in this Application (and the related fee statements) the names of Mandarin-speaking attorneys.\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 4 of 1334\n\n| Name | Department; Date of First<br>Admission | July 8, 2022 through<br>December 31, 2022 | | January 1, 2023 through<br>February 28, 2023 | | Total Hours<br>Billed in this<br>Application | Total Fees<br>Billed in<br>this<br>Application |\n|---------------------------------|----------------------------------------|-------------------------------------------|-----------------------|----------------------------------------------|-----------------------|----------------------------------------------|------------------------------------------------|\n| | | Hours<br>Billed | Hourly<br>Rate Billed | Hours<br>Billed | Hourly<br>Rate Billed | | |\n| [redacted] (travel; ½ rate) | Corporate, 2023 | 0.00 | N/A | 4.50 | \\$407.50 | 4.50 | \\$1,833.75 |\n| Sutton, Ezra | Corporate,<br>2021 | 853.40 | \\$840.00 | 306.80 | \\$1,015.00 | 1160.20 | \\$1,028,258.00 |\n| [redacted] | Corporate, 2022 | 24.10 | \\$775.00 | 33.30 | \\$915.00 | 57.40 | \\$49,147.00 |\n| [redacted] (travel; ½ rate) | Corporate, 2022 | 3.40 | \\$387.50 | 0.00 | N/A | 3.40 | \\$1,317.50 |\n| [redacted] | Corporate, 2021 | 79.30 | \\$775.00 | 27.30 | \\$915.00 | 106.60 | \\$86,437.00 |\n| [redacted] (travel; ½ rate) | Corporate, 2021 | 0.70 | \\$387.50 | 0.00 | N/A | 0.70 | \\$271.25 |\n| | | | | | Associate Total: | 5,718.00 | \\$5,722,525.50 |\n| Other Attorneys (1) | | | | | | | |\n| Coventry, Kirsty | Real Estate, 2018 | 10.70 | \\$915.00 | 1.90 | \\$1,050.00 | 12.60 | \\$11,785.50 |\n| | | | | | Other Attorney Total: | 12.60 | \\$11,785.50 |\n| Paraprofessionals (13) | | | | | | | |\n| Austin, Javii | Legal Research Analyst | 9.70 | \\$365.00 | 1.10 | \\$400.00 | 10.80 | \\$3,980.50 |\n| Ecklund, Amy | Technical Operations Senior Analyst | 17.40 | \\$400.00 | 2.00 | \\$420.00 | 19.40 | \\$7,800.00 |\n| Elliott, Elizabeth | Legal Research Analyst | 5.10 | \\$400.00 | 9.70 | \\$420.00 | 14.80 | \\$6,114.00 |\n| Gore, Ian | Applications Engineer | 12.50 | \\$330.00 | 0.00 | N/A | 12.50 | \\$4,125.00 |\n| Kuo, Jocelyn | Paralegal | 0.00 | N/A | 171.40 | \\$540.00 | 171.40 | \\$92,556.00 |\n| Laskowski, Mat | Paralegal | 89.80 | \\$515.00 | 6.30 | \\$540.00 | 96.10 | \\$49,649.00 |\n| Le Blanc, Wayne E. Jr. | Paralegal | 127.00 | \\$565.00 | 0.00 | N/A | 127.00 | \\$71,755.00 |\n| Liu, Kelly | Legal Research Analyst | 22.20 | \\$360.00 | 3.80 | \\$400.00 | 26.00 | \\$9,512.00 |\n| Lopez, Mayra | Technical Operations Senior Analyst | 35.20 | \\$355.00 | 0.00 | N/A | 35.20 | \\$12,496.00 |\n| Mijares Trevor | Litigation Support Analyst | 11.10 | \\$400.00 | 0.00 | N/A | 11.10 | \\$4,440.00 |\n| Mohamed, David | Paralegal | 318.40 | \\$515.00 | 146.20 | \\$540.00 | 464.60 | \\$242,924.00 |\n| Mohamed, David (travel; ½ rate) | Paralegal | 0.00 | N/A | 1.50 | \\$270.00 | 1.50 | \\$405.00 |\n| O'Dea, Heather | Legal Research Analyst | 7.90 | \\$360.00 | 11.40 | \\$400.00 | 19.30 | \\$7,404.00 |\n| Wu, Winnie | Paralegal | 84.70 | \\$250.00 | 0.00 | N/A | 84.70 | \\$21,175.00 |\n| Paraprofessional Total: | | | | | 1,094.40 | \\$534,335.50 | |\n| | | | | | | | |\n| | | | | | TOTAL: | 10,595.90 | \\$12,326,802.00 |\n| BLENDED HOURLY RATE: | | | | | | \\$1,163.17 | |\n\n# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| --------------------------------------------------------------- | x | |\n|-----------------------------------------------------------------|--------|----------------------------|\n| In re: | :<br>: | Chapter 11 |\n| HO WAN KWOK, et al., | :<br>: | Case No. 22-50073<br>(JAM) |\n| 1<br>Debtors. | :<br>: | Jointly Administered |\n| | :<br>: | |\n| --------------------------------------------------------------- | x | |\n\n# **INTERIM FEE APPLICATION OF PAUL HASTINGS LLP FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM JULY 8, 2022 THROUGH FEBRUARY 28, 2023**\n\nPursuant to sections 105(a), 328, 330, and 331 of title 11 of the United States Code (the \"Bankruptcy Code\"), Rule 2016 of the Federal Rules of Bankruptcy Procedure (the \"Bankruptcy Rules\"), and Rule 2016-1 of the Local Rules of Bankruptcy Practice and Procedure of the United States Bankruptcy Court for the District of Connecticut (the \"Local Rules\"), Paul Hastings LLP (\"Paul Hastings\"), as counsel to (a) Luc A. Despins, in his capacity as the chapter 11 trustee (the \"Trustee\") appointed in the chapter 11 case of Ho Wan Kwok (the \"Individual Debtor\"), (b) Genever Holdings Corporation (\"Genever (BVI)\"), and (c) Genever Holdings LLC (\"Genever (US)\" and, together with Genever (BVI), the \"Genever Debtors\"), hereby files this *Interim Fee Application of Paul Hastings LLP for Compensation and Reimbursement of Expenses for the Period from July 8, 2022 through February 28, 2023* (the \"Application\"). By this Application, Paul Hastings requests allowance and payment of compensation for professional services\n\n<sup>1</sup> The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\nperformed by Paul Hastings attorneys (including the Trustee<sup>2</sup> ) and reimbursement of its actual and necessary expenses incurred during the period from July 8, 2022 through and including February 28, 2023 (the \"Fee Period\"). 3 In support of this Application, Paul Hastings respectfully states as follows:\n\n## **PRELIMINARY STATEMENT**\n\n1. These chapter 11 cases likely rank among the most complex and challenging chapter 11 cases ever filed by an individual debtor. The lead debtor—Mr. Ho Wan Kwok—is at the center of a vast maze of companies and assets purportedly owned by the Individual Debtor's family members or close business associates, but who, in reality, have no financial interest in, or control over, the companies and assets they purport to own because, in reality, the Individual Debtor owns and controls these companies and assets. This maze is part of the Individual Debtor's \"shell game\" designed to obfuscate his true beneficial interest and control over these companies and the assets they own—all for the purpose of shielding such companies and assets from the Individual Debtor's creditors.\n\n2. The Individual Debtor's shell game has allowed him (until his arrest by federal authorities on March 15, 2023) to enjoy all the trappings of a life of extreme luxury, including luxury yachts, private jets, luxury cars, and multi-million dollar mansions and apartments, while\n\n<sup>2</sup> In accordance with the Retention Order (as defined below), the Trustee is authorized to act as one of the attorneys for the Individual Debtor's estate, and, accordingly, this Application also seeks allowance of the Trustee's fees in such capacity. For the avoidance of doubt, in this Application, references to services provided by Paul Hastings attorneys shall include the Trustee. To be clear, time spent by the Trustee in his capacity as chapter 11 trustee, is not part of this Application, and compensation therefor will be sought by separate application.\n\n<sup>3</sup> With respect to the reimbursement of expenses, Paul Hastings only seeks reimbursement of expenses incurred from November 1, 2022 through February 28, 2023. Expenses incurred during the period from July 8, 2022 through October 31, 2022 were previously allowed by order of this Court dated April 21, 2023 [Docket No. 1693].\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 7 of 1334\n\nclaiming in his Schedules of Assets and Liabilities that he is essentially penniless.<sup>4</sup> Indeed, it was against this backdrop that this Court ordered the appointment of a chapter 11 trustee to, among other things, investigate of the Individual Debtor's assets, liabilities, and financial affairs.\n\n3. Upon the Trustee's appointment on July 8, 2022, the Trustee and Paul Hastings immediately embarked on an investigation into the financial affairs of the Individual Debtor. Given the large number of companies affiliated with the Individual Debtor, and the fact that these companies or their assets are located around the world, the Trustee's investigation was, and continues to be, extensive. To date, the Trustee's investigation has included, among other things, (a) seeking discovery under Bankruptcy Rule 2004 from hundreds of individuals and entities connected with the Individual Debtor and his various businesses, (b) analyzing thousands of documents produced in response to the Trustee's Rule 2004 subpoenas, (c) deposing several targets of the Trustee's Rule 2004 discovery, including the Individual Debtor's purported wife (*i.e.*, Hing Chi Ngok),<sup>5</sup> (d) interviewing former employees and business associates of the Individual Debtor (including several communications with a confidential \"informant,\" who executed a declaration detailing the Individual Debtor's business practices), (e) seeking discovery in the British Virgin Islands (\"BVI\") from the registered agents of various Kwokaffiliated entities incorporated in the BVI, (f) commencing proceedings in the U.K. to request (and obtain) recognition of the Individual Debtor's chapter 11 case as a foreign main proceeding (as a portal to future proceedings in the U.K.), (g) researching property records, and (h) pursuing litigation to recover property of the estate.\n\n<sup>4</sup> One example of this shell game is that the Individual Debtor's son (Qiang Guo) and various entities purportedly owned by him have been funding the Individual Debtor's substantial legal expenses during these chapter 11 cases.\n\n<sup>5</sup> In addition, the Trustee deposed several individuals, including the Individual Debtor and Mei Guo, in connection with adversary proceedings pending in these chapter 11 cases.\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 8 of 1334\n\n4. While the Trustee's investigation remains ongoing, the Trustee has already succeeded in recovering, through litigation against HK International Funds Investments (USA) Limited, LLC (\"HK USA\") and the Individual Debtor's daughter (*i.e.*, Mei Guo), the Lady May and the Lady May II, as well as \\$33 million held in escrow pursuant to a stipulated order concerning the Lady May and approximately \\$3 million in funds currently held in the repair reserve for the Lady May. Indeed, the recovery of such funds for the benefit of these estates was the result of the tireless efforts of the Trustee and Paul Hastings to identify and pursue assets of these estates. The Trustee also recently received approximately \\$500,000 from the Individual Debtor's former asylum counsel (*i.e.*, Clark Hill PLC) in connection with a settlement of estate causes of action.\n\n5. To be clear, this is only the beginning. The Trustee has filed several additional adversary proceedings seeking to recover other assets for the benefit of these estates, including the Individual Debtor's residence in Greenwich, Connecticut [Adv. Proc. No. 23-5005] and the proceeds from the sale of the Individual Debtor's private jet [Adv. Proc. No. 23-5008]. In addition, the Trustee and the Genever Debtors have commenced adversary proceedings [consolidated under Adv. Proc. No. 23-5027] against Bravo Luck Limited (\"Bravo Luck\"), an entity purportedly owned by the Individual Debtor's son (*i.e.*, Qiang Guo), challenging Bravo Luck's asserted beneficial interest in the 18th floor apartment at the Sherry Netherland Hotel (the \"Sherry Netherland Apartment\"), which is owned by Genever (US) (an indirect wholly-owned subsidiary of the Individual Debtor). Additional adversary proceedings will be filed in the near future, as the Trustee is focusing on additional assets that should be recovered for the benefit of these estates. In that sense, what could initially have been perceived as a \\$100 to \\$150 million case has now turned into a case involving assets and claims many multiples of that. For\n\n4\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 9 of 1334\n\nexample, (i) more than 1,200 proofs of claim have been filed alleging several billions of dollars in claims, and (ii) the U.S. Department of Justice has seized more than \\$800 million of cash and other assets in connection with the charges brought against the Individual Debtor.\n\n6. While the Trustee has made substantial progress in these chapter 11 cases,\n\nprogress has been slowed by the unprecedented level of obstructionism and interference, both\n\ninside and outside the courtroom, from the Individual Debtor and his associates at every turn.\n\nThe Trustee and Paul Hastings had to defend against this obstructionist behavior from day one,\n\nincluding by preparing and prosecuting:\n\n- The Trustee's objections to two motions filed by the Individual Debtor seeking to remove the Trustee (both of which motions were ultimately unsuccessful), as well as an appellee brief in the Individual Debtor's appeal of the order denying to vacate the appointment of the Trustee;\n- The Trustee's application to retain Paul Hastings as legal counsel (which application was opposed by the Individual Debtor);\n- The Trustee's motion seeking confirmation that the Trustee holds all economic and corporate governance rights with respect to entities owned and/or controlled by the Individual Debtor, including the Genever Debtors (which motion was opposed by the Individual Debtor);\n- The Trustee's motion to hold the Individual Debtor in contempt of court for failure to comply with the corporate governance order and transfer the shares in Ace Decade Holdings Limited (\"Ace Decade\") to the Trustee (which motion was opposed by the Individual Debtor);\n- The Trustee's application for recognition of the Individual Debtor's chapter 11 case in the English courts as well as related relief to access the litigation file of the Individual Debtor's former U.K. counsel with respect to the Individual Debtor's litigation against UBS AG, which application was opposed by Ace Decade (one of the Individual Debtor's co-plaintiffs in that litigation), despite the fact that the Court found that Ace Decade was owned by the Debtor;\n- The Trustee's motion for an order confirming that control of the Individual Debtor's privileges passed to the Trustee upon his appointment (which motion was opposed by the Individual Debtor);\n- The Trustee's motion to compel the Individual Debtor (who broadly pleaded the Fifth Amendment) and certain related companies (some of which never even responded to the Trustee's Rule 2004 subpoenas) to comply with the Trustee's Rule 2004 subpoenas (which motion was opposed by the Individual Debtor and certain of the related companies);\n- The Trustee's motions to hold the Individual Debtor and certain related companies in contempt of court for failing to comply with the Court's order requiring them to comply with the orders compelling compliance with the Trustee's Rule 2004 subpoenas (which contempt motions were opposed by the Individual Debtor and certain of the related companies);\n- The Trustee's and Genever Debtors' motion to compel the Debtor to stop interfering with the integrity of the claims process by threatening to expose creditors' personal information and encouraging his followers to file non-meritorious claims (which motion was opposed by the Individual Debtor); and\n- The addendum to the Trustee's and Genever Debtors' supplemental bar date motion to approve procedures to allow individual creditors to submit proofs of claim on a confidential basis, so as to ensure that creditors are not deterred from filing claims in the face of the Individual Debtor's social media intimidation campaign.\n- 7. While the Court granted substantially all of the relief requested by the Trustee\n\n(and denied substantially all of the relief requested by the Individual Debtor), the Trustee necessarily expended substantial time and resources on these matters, including because the Individual Debtor actively opposed the relief sought by the Trustee and, in at least eight instances, appealed this Court's orders granting the relief requested by the Trustee or denying the relief requested by the Individual Debtor, as applicable. Although it is extremely difficult to determine with precision the cost of the Individual Debtors' tactics, the Trustee believes that at least 50% of the fees generated during the Fee Period were the result of the Individual Debtor's or his affiliates' non-compliance with the Bankruptcy Code and/or active opposition or interference with the Trustee's administration of these chapter 11 cases.\n\n8. Perhaps most egregiously, beginning in mid-November 2022, the Individual Debtor instigated an extensive social media intimidation campaign directed at Trustee, his\n\n6\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 11 of 1334\n\nfamily, and his counsel, as well as one of the largest unsecured creditor in these case (*i.e.*, Pacific Alliance Asia Opportunity Fund L.P. (\"PAX\")), the chief executive of PAX's parent company, his family, and PAX's counsel, including by disclosing home address information online and issuing threats against them personally. In addition, starting on November 20, 2022, a group of Debtor-aligned protestors began picketing at the residence of the Trustee as well as the residences of members of the Trustee's family, including his former spouse, and subsequently at the offices of counsel to the Trustee (Paul Hastings) and counsel to PAX (O'Melveny).<sup>6</sup> In response, PAX commenced an adversary proceedings (in which the Trustee intervened) seeking a temporary restraining order and preliminary injunction against this intimidation campaign (in which relief the Trustee joined).<sup>7</sup> The Court ultimately granted both a temporary restraining order and a preliminary injunction.\n\n9. All the while, during the Fee Period, the Trustee and Paul Hastings provided a wide range of other chapter 11 related services, including, by way of example, handling more than thirty hearings and status conferences during the Fee Period, handling the court-ordered mediation in February 2023, preparing and prosecuting numerous substantive motions (including a supplemental bar date motion, retention applications, etc.), preparing and prosecuting a motion to transfer the chapter 11 case of Genever (US) to this Court, and preparing monthly operating reports.\n\n<sup>6</sup> Protestors aligned with the Individual Debtor have also picketed at the residence of family members of the chief executive of PAX's parent company.\n\n<sup>7</sup> As a general matter, and in the interest of minimizing fees, PAX took the lead in prosecuting this adversary proceeding, with the Trustee providing comments on (and joining in) PAX's briefs and/or filing joint motions with PAX. Nevertheless, and even though the Trustee and PAX ultimately obtained the requested injunctive relief (with certain modifications), the Individual Debtor's out-of-court antics not only delayed the administration of these chapter 11 cases, but necessarily required the Trustee to incur legal fees—including because the Individual Debtor vigorously opposed the relief sought in this adversary proceeding (including during a four-day evidentiary hearing).\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 12 of 1334\n\n10. The above summary also illustrates another important consideration in evaluating the reasonableness of Paul Hastings' fees and expenses, namely the \"undesirability\" of this particular engagement. Not only have the Individual Debtor's in-court and out-of-court actions increased the cost of, and delayed, the administration of these estates, but the Trustee and Paul Hastings attorneys have been harassed by the Individual Debtors' followers, with the Trustee even receiving death threats. While the Trustee and Paul Hastings will not be intimidated by these actions, they did require Paul Hastings to incur, among other expenses, hundreds of thousands of dollars in cyber security measures. To be clear, Paul Hastings is *not* seeking reimbursement of these expenses in this Application.\n\n11. Moreover, Paul Hastings took on this engagement on what is essentially a contingency basis, with its fees and expenses only to get paid if and to the extent that the Trustee recovers and monetizes assets for the benefit of these chapter 11 estates. In other words, Paul Hastings took on not only the risk that assets may not be recovered, but also that the proceeds from the sale of such assets may not be sufficient to pay professional fees. Thus, in effect, Paul Hastings funded these chapter 11 cases, which, on its own, provided substantial benefits to these estates.<sup>8</sup> For all these reason, Paul Hastings waited to file this Application until after the Trustee had recovered resources sufficient to pay the fees and expenses requested in this Application. Paul Hastings also notes that the period covered by the Application (essentially eight months) is longer than in a typical case—which, again, is a function of Paul Hastings having waited with filing this Application until sufficient assets had been recovered by the Trustee.\n\n12. As detailed in this Application, Paul Hastings has performed all of its services in an economic, effective, and efficient manner commensurate with the complexity and importance\n\n<sup>8</sup> Absent such funding, the Trustee would have had to obtain litigation funding from a third-party, who would likely charge a fee equal to two to four times the amount funded.\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 13 of 1334\n\nof the issues involved. The work performed by Paul Hastings was carefully assigned to appropriate professionals or paraprofessionals according to the experience and level of expertise required for each particular task. Whenever possible, Paul Hastings sought to minimize the costs of Paul Hastings' services by utilizing talented junior attorneys and paraprofessionals to handle the more routine aspects of the assignments and by delegating, to the extent practicable, workstreams to local Connecticut counsel (which has a lower rate structure than Paul Hastings).\n\n13. To further minimize the costs of intra-Paul Hastings communications and education about these chapter 11 cases, the Trustee utilized a small group of Paul Hastings attorneys for the majority of the work in these chapter 11 cases. Also, as a general matter, in addition to the Trustee, no more than two Paul Hastings attorneys attended the various hearings held during the Fee Period (and in many instances, the Trustee handled hearings without attendance of any Paul Hastings attorneys), thereby minimizing not only the time billed on these hearings/sessions but also the cost of travel. Furthermore, to the extent appropriate, the Trustee and Paul Hastings sought to work closely with counsel to PAX, including to take advantage of the knowledge of the Individual Debtor's assets and financial affairs that PAX acquired during the prepetition litigation against the Individual Debtor in New York state court (the \"PAX Litigation\"). Moreover, as noted on the record at the August 2, 2022 hearing on Paul Hastings' retention application, the Trustee has agreed *not* to seek a percentage recovery under section 326 of the Bankruptcy Code, and, instead, agreed that he would only be compensated (at his standard hourly rate) for his time.\n\n14. Finally, as an accommodation to these estates and to minimize the review process by the Court and parties in interest, Paul Hastings is not seeking allowance or payment at this time for the fees (a) of fourteen (14) timekeepers who billed less than ten (10) hours during the\n\n9\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 14 of 1334\n\nFee Period in the aggregate amount of \\$55,980.00. The time billed by these timekeepers was reasonable, and Paul Hastings reserves the right to seek allowance of these fees based on the facts and circumstances of these cases, including, without limitation, if objections are interposed to the allowance of Paul Hastings' fees and expenses.\n\n15. In sum, Paul Hastings respectfully submits that the services for which it seeks compensation in this Application were necessary for and beneficial to these chapter 11 estates and their stakeholders. Accordingly, in light of the nature and complexity of these chapter 11 cases, Paul Hastings' charges for professional services performed and expenses incurred are reasonable under applicable standards. For all these reasons, Paul Hastings respectfully requests that the Court grant the Application and allow interim compensation for professional services performed and reimbursement for expenses as requested.\n\n## **JURISDICTION, VENUE, BASES FOR RELIEF, AND COMPLIANCE**\n\n16. The Court has jurisdiction over this matter pursuant to 28 U.S.C. §§ 157 and 1334 and the *Standing Order of Reference* from the United States District Court for the District of Connecticut (as amended). This matter is a core proceeding within the meaning of 28 U.S.C. § 157(b)(2). Venue is proper pursuant to 28 U.S.C. §§ 1408 and 1409.\n\n17. The legal predicates for the relief requested herein are sections 328, 330, and 331 of the Bankruptcy Code, Bankruptcy Rule 2016, and Local Rule 2016-1.<sup>9</sup>\n\n18. Paul Hastings believes that this Application, together with the attachments hereto, substantially complies with the Bankruptcy Rules, Local Rule 2016-1, and the *United States Trustee's Guidelines for Reviewing Applications for Compensation and Reimbursement of Expenses Filed Under 11 U.S.C. § 330 by Attorneys in Larger Chapter 11 Cases* (the \"U.S.\n\n<sup>9</sup> At this time, no interim compensation procedures have been approved by the Court.\n\nTrustee Guidelines\").<sup>10</sup> Paul Hastings respectfully requests a waiver of any of the foregoing\n\nrequirements not met by this Application.\n\n- 19. Attached and incorporated herein by reference are the following Exhibits:\n\t- Exhibit A contains disclosures regarding \"customary and comparable compensation.\"\n\t- Exhibit B1 contains a summary of Paul Hastings' timekeepers included in this Application.\n\t- Exhibit B2 contains a summary of Paul Hastings' timekeepers that billed less than ten (10) hours during the Fee Period and for which Paul Hastings is not seeking allowance or payment at this time.\n\t- Exhibit C contains a summary of the compensation requested by project category.\n\t- Exhibit D contains the expense reimbursements requested by category.\n\t- Exhibit E contains the monthly statements of Paul Hastings detailing the services performed and itemizing the expenses incurred during the Fee Period.\n\t- Exhibit F contains the Proposed Order.\n\n# **BACKGROUND**\n\n# **I. Individual Debtor's Chapter 11 Case**\n\n20. On February 15, 2022 (the \"Petition Date\"), the Individual Debtor filed with the\n\nCourt a voluntary petition for relief under chapter 11 of the Bankruptcy Code.\n\n21. On March 21, 2022, the United States Trustee appointed an Official Committee of\n\nUnsecured Creditors (\"Committee\") in the Individual Debtor's chapter 11 case. No examiner\n\nhas been appointed in the Individual Debtor's chapter 11 case.\n\n22. On June 15, 2022, the Court entered a memorandum of decision and order\n\n[Docket No. 465] (the \"Trustee Order\") directing the United States Trustee to appoint a chapter\n\n<sup>10</sup> Paul Hastings reserves all rights as to the relevance and substantive legal effect of the U.S. Trustee Guidelines with respect to any application for compensation in these chapter 11 cases.\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 16 of 1334\n\n11 trustee in the chapter 11 case of Ho Wan Kwok. Pursuant to the Trustee Order, the United States Trustee selected Luc A. Despins as the Trustee. On July 8, 2022, the Court entered an order granting the appointment of Luc A. Despins as the Trustee in the chapter 11 case of Ho Wan Kwok.\n\n23. The Court authorized Paul Hastings' retention as attorneys for the Trustee pursuant to the *Order Authorizing and Approving the Retention and Employment of Paul Hastings LLP as Counsel to Chapter 11 Trustee, effective as of July 8, 2022* [Docket No. 668] (the \"Retention Order\"), entered on August 2, 2022. The Retention Order authorizes Paul Hastings to be compensated on an hourly basis and reimbursed for actual and necessary out-ofpocket expenses pursuant to sections 328 and 330 of the Bankruptcy Code, the Bankruptcy Rules, the Local Rules, and such orders as the Court may direct. Moreover, at the August 1, 2022 hearing on the Paul Hastings' retention application, the Court made clear that it approved Paul Hastings' New York rate structure.<sup>11</sup> In addition, as noted on the record at that hearing, the Trustee has agreed *not* to seek a percentage recovery under section 326 of the Bankruptcy Code, and, instead, agreed that he would only be compensated (at his standard hourly rate) for his time.\n\n24. In light of the Trustee's ongoing investigation into the Individual Debtor's assets and his financial affairs, the Trustee is unable at this time to predict when he will be in a position to file a plan and disclosure statement. All quarterly fees have been paid to the United States Trustee, and all monthly operating reports have been filed through March 2023.\n\n<sup>11</sup> *See* Aug. 1, 2022 H'rg Tr. at 113:15-19 (\"MR. DESPINS: But I want to be clear is that that's not going to be a back door way to bring local rates, or anything like that -- THE COURT: No, I'm not doing that. I agree with that.\")\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 17 of 1334\n\n25. At this time, the amount of cash in the Trustee's account is approximately \\$3.5 million.<sup>12</sup> The Trustee is not aware of any material administrative expense claims other than claims for professional fees and expenses.\n\n# **II. Genever (BVI)'s Chapter 11 Case**\n\n26. On October 11, 2022, Genever Holdings Corporation (\"Genever (BVI)\")—an entity wholly owned by the Individual Debtor—filed a voluntary petition for relief under chapter 11 of the Bankruptcy Code with this Court.\n\n27. No trustee or official committee of unsecured creditors has been appointed in Genever (BVI)'s chapter 11 case.\n\n28. October 14, 2022, the Court entered an order granting joint administration of the Individual Debtor's chapter 11 case and Genever (BVI)'s chapter 11 case [Docket No. 970].\n\n29. On January 24, 2023, the Court granted Genever (BVI)'s application to retain Paul Hastings as counsel to Genever (BVI) in its chapter 11 case, effective as of its petition date, *i.e.*, October 11, 2022 [Docket No. 1376].\n\n# **III. Genever (US)'s Chapter 11 Case**\n\n30. On October 12, 2020, Genever Holdings LLC—an entity wholly owned by Genever (BVI)—filed a voluntary petition for relief under chapter 11 of title 11 of the United States Code in the United States Bankruptcy Court for the Southern District of New York (the \"SDNY Bankruptcy Court\"), thereby commencing case number 20-12411 (JLG) (the \"SDNY Bankruptcy Case\").\n\n<sup>12</sup> This amount consists of (a) \\$562,174.08 in the Trustee's account without taking into account the Court's ruling that HK USA's property is property of the Individual Debtor's estate [Docket No. 221 in Adv. Proc. No. 22- 5003] (the \"Alter Ego Decision\") and (b) \\$3,014,050.91 in the repair reserve, which, pursuant to the Alter Ego Decision is now property of the Individual Debtor's estate. The Alter Ego Decision also found that, in addition, \\$33 million held in escrow with U.S. Bank, N.A., are also property of the Individual Debtor's estate. The Trustee is currently seeking the transfer of these funds into his account.\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 18 of 1334\n\n31. On November 3, 2022, the SDNY Bankruptcy Court entered an order [Docket No. 225 in Case No. 22-50592] transferring the venue of the SDNY Bankruptcy Case to this Court, which assigned it Case Number 22-50592.\n\n32. On November 21, 2022, the Court entered an order granting joint administration of the Genever (US) Debtor's chapter 11 case with the jointly administered cases of the Individual Debtor and the Genever (BVI) Debtor's chapter 11 case [Docket No. 1141].\n\n33. On January 24, 2023, the Court granted Genever (US)'s application to retain Paul Hastings as counsel to Genever (US) in its chapter 11 case, effective as of the order transferring venue of the SDNY Bankruptcy Case to this Court, *i.e.*, November 3, 2022 [Docket No. 1376].\n\n# **RELIEF REQUESTED**\n\n34. By this Application, the Trustee and Paul Hastings request allowance and\n\npayment of fees (in the amount of \\$12,675,615.54) and expenses incurred (in the amount of\n\n\\$348,813.54) for services rendered by, for, and on behalf of the Trustee during the Fee Period.<sup>13</sup>\n\nThe Trustee has approved the amounts requested by Paul Hastings herein.\n\n# **COMPENSATION AND VALUE OF SERVICES**\n\n35. To date, the Trustee and Paul Hastings have submitted two fee/expense-related applications in these chapter 11 cases, as detailed below.\n\n(a) On March 1, 2023, Paul Hastings submitted the *First Interim Application of Chapter 11 Trustee and his Counsel, Paul Hastings LLP, for Reimbursement of Expenses for the Period from July 8, 2022 through October 31, 2022* [Docket No. 1495] (the \"Expense Reimbursement Application\"), whereby the Trustee and Paul Hastings requested reimbursement of the actual and necessary expenses incurred\n\n<sup>13</sup> As an accommodation to these estates and to minimize the review process by the Court and parties in interest, Paul Hastings is not seeking allowance or payment at this time for the fees (a) of fourteen (14) timekeepers who billed less than ten (10) hours during the Fee Period in the aggregate amount of \\$55,980.00. The time billed by these timekeepers was reasonable, and Paul Hastings reserves the right to seek allowance of these fees based on the facts and circumstances of these cases, including, without limitation, if objections are interposed to the allowance of Paul Hastings' fees and expenses.\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 19 of 1334\n\n> by the Trustee and Paul Hastings during the period from July 8, 2022 through October 31, 2022 in the amount of \\$63,631.75. On May 3, 2023, the Court entered an order granting the Expense Reimbursement Application [Docket No. 1747] (the \"Expense Reimbursement Order\"). The Individual Debtor's estate paid the foregoing amount on May 8, 2023. **This Application excludes the expense reimbursements approved in the Expense Reimbursement Order.**\n\n- (b) On April 10, 2023, Paul Hastings submitted the *Special Fee Application of Chapter 11 Trustee and his Counsel, Paul Hastings LLP, for Services Rendered in Securing Compliance with Court-Authorized Subpoenas* [Docket No. 1648] (the \"Special Fee Application\"). In the Special Fee Application, Paul Hastings requested allowance and payment of fees in the amount of \\$83,370.26 in accordance with the Contempt Order.<sup>14</sup> On April 21, 2023, the Court approved the Special Fee Application and ordered the HK Parties to remit payment of \\$83,370.26 to the chapter 11 estate of the Individual Debtor [Docket No. 1693] (the \"Sanctions Order\"). As of the filing of this Application, the HK Parties have not remitted payment. **This Application includes the amount requested in the Special Fee Application.** However, to the extent the Trustee is able to recover the fees under the Sanctions Order from the HK Parties, Paul Hastings will not seek payment of such fees from these estates.<sup>15</sup>\n- 36. Neither the Trustee nor Paul Hastings has received any payment or promise of\n\npayment from any source for services rendered during these chapter 11 cases. There is no agreement or understanding between the Trustee and/or Paul Hastings and any other person other than the attorneys, employees, and staff of Paul Hastings, for the sharing of compensation to be received for services rendered in these chapter 11 cases.\n\n<sup>14</sup> On March 10, 2023, the Court entered the *Order Holding HK Parties in Contempt of Court and Sanctioning HK Parties, Attorney Vartan and Chiesa Shahinian & Giantomasi PC* [Docket No. 1537] (the \"HK Parties Contempt Order\"), pursuant to which the Court ordered Ms. Mei Guo, HK USA, attorney Lee Vartan, and Chiesa Shahinian & Giantomasi PC (collectively, the \"HK Parties\"), jointly and severally, to compensate the Trustee and his counsel, Paul Hastings, for reasonable attorneys' fees and expenses associated with the Trustee's efforts to secure compliance with certain Court-authorized subpoenas.\n\n<sup>15</sup> At this time, the HK Parties have not paid the amounts due under the Sanctions Order (even though such amounts were due on May 5, 2023. Indeed, the HK Parties have (unsuccessfully) sought reconsideration of the Sanctions Order [Docket Nos. 1730 and 1733] and, thereafter, appealed both the Sanctions Order and the order denying reconsideration [Docket No. 1750], as well as sought a stay pending appeal [Docket No. 1770]. That request for a stay was denied by order dated May 15, 2023 [Docket No. 1791].\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 20 of 1334\n\n37. Paul Hastings' professional services during the Fee Period required an aggregate expenditure of 10,665.70 recorded hours by attorneys and paraprofessionals, broken down as follows: partners (1,630.40 hours), of counsel (2,162.20 hours), associates (5,601.80 hours), other attorneys (18.90 hours), and paraprofessionals (1,252.40 hours). The timekeepers who rendered such services are identified in the Cover Sheet hereto, along with the number of hours and the total compensation sought for each individual.\n\n38. Paul Hastings maintains computerized records, in the form of monthly statements, of the time spent by all Paul Hastings' attorneys and paraprofessionals in connection with its representation of the Trustee and the Genever Debtors. With the exception of the monthly statements submitted with the Special Fee Application,<sup>16</sup> the monthly statements are in the same form regularly used by Paul Hastings to bill its clients for services rendered and include the date that the services were rendered, a detailed, contemporaneous narrative description of the services provided, the amount of time spent for each service, and the designation of the professional who performed the service. Attached hereto as Exhibit E are true and correct copies of the monthly statements of Paul Hastings related to the fees requested herein.\n\n39. The rates Paul Hastings charges for the services rendered by its professionals and paraprofessionals in these chapter 11 cases are comparable to the rates Paul Hastings charges for professional and paraprofessional services rendered in comparable non-bankruptcy related matters. In addition, when Paul Hastings' restructuring professionals and paraprofessionals work on non-bankruptcy matters, the firm generally charges their standard rate. Such fees are reasonable based on the customary compensation charged by comparably skilled practitioners in comparable non-bankruptcy cases in a competitive national legal market.\n\n<sup>16</sup> As noted in the Special Fee Application, Paul Hastings' monthly statements for fees incurred in securing compliance with the Court-authorized subpoenas are limited to those services and, thus, vary in form from that regularly used by Paul Hastings to bill its clients for services rendered.\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 21 of 1334\n\n40. Paul Hastings respectfully submits that the reasonable value of the services rendered by Paul Hastings (including the Trustee) during the Fee Period is \\$12,326,802.00.\n\n## **SUMMARY OF SERVICES**\n\n41. During the Fee Period, Paul Hastings assisted and advised the Trustee and the Genever Debtors on a regular basis regarding legal matters relating to these chapter 11 cases and the pursuit and recovery of estate assets for the benefit of the chapter 11 estates and their creditors. In addition, Paul Hastings prepared various motions, applications, proposed orders, and other pleadings submitted to the Court for consideration, and performed the necessary professional services that are described below and in the fee statements attached hereto and incorporated herein by reference.<sup>17</sup>\n\n42. For ease of reference and transparency purposes, Paul Hastings created several matter numbers for their services in these chapter 11 cases, as follows:\n\n| Matter ID | Matter Name |\n|-----------|---------------------------------------------|\n| 00001 | General Chapter 11 Trustee Representation |\n| 00002 | Asset Recovery Investigation and Litigation |\n| 00003 | Other Litigation |\n| 00004 | Corporate Law Issues |\n| 00006 | Tax Issues |\n| 00007 | Foreign Law Issues |\n| 00008 | Plan Process Issues |\n| 00009 | Chapter 11 Trustee Tasks18 |\n| 00010 | Genever US |\n| 00011 | Genever<br>BVI |\n\n43. Additionally, the Trustee and the Genever Debtors retained Neubert Pepe & Monteith, P.C. (\"NPM\") as their local and conflicts counsel in order to provide services to the Trustee and the Genever Debtor's estates in a cost-effective manner. In particular, as detailed in\n\n<sup>17</sup> The description of services in this Application is limited to those matters in which Paul Hastings provided ten (10) or more hours of service during the Fee Period.\n\n<sup>18</sup> Not included as part of this Application.\n\nthe NPM retention application and related declarations, Paul Hastings and NPM have coordinated and will continue to coordinate each firm's respective responsibilities in connection with the representation of the Trustee and the Genever Debtors. Among other things, during the Fee Period, the following matters were delegated to NPM:\n\n- Assisting with filings and service of pleadings in the main chapter 11 case and related adversary proceedings;\n- Preparing supplemental motion for discovery under Bankruptcy Rule 2004 (including for discovery targets for which Paul Hastings is conflicted), conducting meet and confers with discovery targets, and reviewing documents produced in response to Rule 2004 subpoenas;\n- Assisting the Trustee on matters on which Paul Hastings is conflicted, including the UBS litigation in the English courts;\n- Preparing run-of-the-mill procedural motions, including motion to seal, motions to expedite, and motions to adjourn;\n- Advising the Trustee and the Genever Debtors on matters related to local Connecticut rules;\n- Preparing monthly operating reports for the Genever Debtors; and\n- Performing a variety of case administration functions, including interacting with the Court and the clerks' office as needed, preparing certificates of service, coordinating logistics for hearings, and handling other case administration functions as they arise from time to time.\n\n# **I. General Chapter 11 Trustee Representation (Matter ID 00001)**\n\n- A. Case Administration (Task Code B110) Fees: \\$467,539.00 Total Hours: 395.40\n- 44. During the Fee Period, Paul Hastings attorneys handled numerous case\n\nadministrative matters in connection with these chapter 11 cases, including (a) developing short-\n\nterm and long-term strategies for recovering assets for the benefit of these estates, (b)\n\nmaintaining a case calendar and task lists of open matters and work streams, (c) handling various\n\nlogistical matters (including as it relates to the Trustee's surety bond and bank account), and (d)\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 23 of 1334\n\nhandling numerous calls and correspondence with the U.S. Trustee and PAX regarding the background to, and the administration of, these chapter 11 cases.\n\n45. Other tasks recorded under Task Code B110 included (a) analyzing legal issues related to the management of these chapter 11 cases, including research with respect to the Individual Debtor's standing to oppose relief requested by the Trustee, (b) preparing the chapter 11 filing of Genever (BVI), including communications with NPM regarding the preparation for its chapter 11 filing, and (c) internal team meetings and calls to coordinate work streams.\n\nB. Pleadings Review (Task Code B113) Fees: \\$94,312.00 Total Hours: 178.90\n\n46. During the Fee Period, Paul Hastings attorneys reviewed and monitored the docket of these chapter 11 cases, the related adversary proceedings, and pending state court litigation, as well as reviewed pleadings filed therein, as necessary.\n\n- C. Court Hearings (Task Code B155) Fees: \\$403,231.00 Total Hours: 275.4\n- 47. During the Fee Period, Paul Hastings attorneys prepared for and attended\n\nnumerous hearings and status conferences related to general case administration matters,\n\nincluding the following:<sup>19</sup>\n\n- the July 8, 2022 hearing on the U.S. Trustee's application to appoint Mr. Luc A. Despins as the Trustee;\n- the July 21, 2022 status conference;\n- the August 1, 2022 hearing on, among other things, (a) the Trustee's application to retain Paul Hastings LLP, (b) the Trustee's corporate governance motion, and (c) the Individual Debtors' motion to vacate the appointment of the Trustee;\n\n<sup>19</sup> Depending on the matters covered at a particular hearing, the corresponding time entries were recorded under different matter numbers. For example, hearings related to the Rule 2004 investigation were generally recorded under Matter ID 00002.\n\n- the August 4, 2022 hearing on, among other things, the Trustee's corporate governance motion;\n- the August 12, 2022 status conference;\n- the August 30, 2022 hearing on, among other things, (a) the Trustee's motion for an order providing that control of privileges passed to the Trustee upon his appointment and (b) the Individual Debtor's motion for a stay pending his appeal of the corporate governance order;\n- the September 6, 2022 status conference;\n- the September 12, 2022 status conference;\n- the September 27, 2022 status conference and hearing on, among other things, the Trustee's application to retain Harney Westwood & Riegels LP (\"Harneys Legal\");\n- the November 16, 2022 hearing on, among other things, the Trustee and the Genever Debtors' motion to establish a bar date in these chapter 11 cases;\n- the November 21, 2022 status conference;\n- the December 13, 2022 hearing on the Trustee's application to retain Paul Wright as U.K. barrister in connection with the Trustee's motion to recognize the Individual Debtor's chapter 11 case in the English courts as a foreign main proceeding;\n- the January 3, 2023 hearing on, among other things, (a) the supplemental motion to establish a bar date in these chapter 11 cases, (b) the application to retain Epiq Corporate Restructuring, LLC (\"Epiq\") as claims agent, (c) the application to retain Engineering Operations and Certification Services, LLC (\"EOCS\") as inspector for the Lady May, and (d) HK USA's motion to modify the Repair Reserve Order (as defined below);\n- the January 24, 2023 hearing on, among other things, the Genever Debtors' application to employ Paul Hastings as counsel;\n- the January 26, 2023 hearing on, among other things, the Motion to compel the Individual Debtor to comply with the Preliminary Injunction (as defined below) as it relates to the claims process; and\n- the January 31, 2023 hearing on, among other things, Genever (US)'s motion to further extend the sale process for the Sherry Netherland Apartment.\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 25 of 1334\n\n48. In connection with the status conferences, Paul Hastings attorneys also prepared several PowerPoint presentations, which were shared with the Court and parties in interest at the status conferences.\n\n# D. Fee / Employment Applications for Paul Hastings (Task Code B160) Fees: \\$162,258.00 Total Hours: 129.30\n\n49. During the Fee Period, Paul Hastings attorneys prepared the Trustee's application to retain, effective as of July 8, 2022, Paul Hastings as counsel to the Trustee (including a reply in response to the Individual Debtor's objection to that application) [Docket Nos. 539 and 634], which application was granted on August 2, 2022 [Docket No. 668]. In connection with Paul Hastings' retention, Paul Hastings attorneys also prepared four supplemental declarations with respect to the Trustee's and Paul Hastings' disinterestedness [Docket Nos. 538, 633, 802, and 1435] and conducted related research to identify possible connections between the Trustee and Paul Hastings, on the one hand, and parties in interest in these chapter 11 cases, on the other hand. In addition, Paul Hastings attorneys prepared Paul Hastings' monthly fee statements, Paul Hastings' notice of hourly rate change [Docket No. 1251], and Paul Hastings' expense reimbursement application [Docket No. 1495] (which application was granted on May 3, 2023 [Docket No. 1747]).\n\n50. During the Fee Period, Paul Hastings attorneys assisted NPM in the preparation of its application to be retained as local Connecticut counsel to the Trustee [Docket No. 569]. Paul Hastings attorneys also prepared retention applications of various other estate professionals, including (a) Harneys Legal, as British Virgin Islands counsel [Docket No. 1807], (b) Paul Wright, as U.K. barrister [Docket No. 1183], (c) Epiq, as claims agent [Docket No. 1198], (d)\n\n21\n\nE. Fee / Employment Applications for Other Professionals (Task Code B165) Fees: \\$107,070.00 Total Hours: 88.90\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 26 of 1334\n\nEOCS, as inspector for Lady May [Docket No. 1212], and (e) Pallas Partners LLP (\"Pallas\"), as U.K. solicitors in connection with the UBS Litigation (as defined below) [Docket No. 1496], all of which applications were granted by the Court.\n\n51. In addition, during the Fee Period, Paul Hastings attorneys handled various other retention-related issues, including (a) analyzing issues related to Brown Rudnick's motion to withdraw as counsel to the Individual Debtor [Docket No. 543], (b) preparing a supplemental statement regarding Epiq's relationship with Xclaim [Docket No. 1283], and (c) resolving the objection filed by HK USA to the EOCS invoice [Docket No. 1341].\n\nF. Other Contested Matters (Task Code B190) Fees: \\$247,054.50 Total Hours: 209.40\n\n52. During the Fee Period, Paul Hastings attorneys handled a range of complex contested matters arising, in many instances, from motions and objections filed by the Individual Debtor and his affiliates seeking to oppose the Trustee's efforts to recover assets for the benefit of these estates.\n\n53. Most notably, Paul Hastings prepared objections to, and defended against, the Individual Debtor's repeated efforts to remove the Trustee—initially the Individual Debtor's motion seeking to vacate the order appointing the Trustee (which motion this Court denied [Docket No. 667]) and, later, his motion to remove the Trustee under section 324 of the Bankruptcy Code (which the Individual Debtor withdrew on April 5, 2023 [Docket No. 1635]). *See* Docket Nos. 575 and 1326\n\n54. Even though the Individual Debtor's efforts to remove the Trustee were unsuccessful, the Trustee and Paul Hastings were forced to expend significant time to defend against these frivolous motions. In addition, Paul Hastings attorneys prepared an appellee brief in the Individual Debtor's appeal of the order denying his motion to vacate the order appointing\n\n22\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 27 of 1334\n\nthe Trustee [Docket No. 24 in Case No. 22-1019 (D. Conn.)] and conducted related legal research. 20\n\nG. Non-Working Travel (Task Code B195) [billed at ½ rate] Fees: \\$13,531.00 Total Hours: 15.10\n\n55. During the Fee Period, Paul Hastings attorneys travelled to and from the\n\nbankruptcy courthouse in Bridgeport, Connecticut.\n\n- H. Financial Reports (Monthly Operating Reports) (Task Code B211) Fees: \\$28,615.00 Total Hours: 26.60\n- 56. During the Fee Period, Paul Hastings attorneys prepared the monthly operating\n\nreports in the Individual Debtor's chapter 11 case. In the interest of minimizing costs, the monthly operating reports for the Genever Debtors were prepared by NPM (and any time spent by Paul Hastings attorneys reviewing and commenting such reports was recorded under Matter ID 10 (for Genever (US)) and 11 (for Genever (BVI)).\n\nI. Claims Administration and Objections (Task Code B310) Fees: \\$463,889.00 Total Hours: 382.10\n\n57. During the Fee Period, Paul Hastings attorneys prepared and filed a supplemental motion seeking to establish a bar date in these chapter 11 cases. While the Individual Debtor had filed a bar date motion prior to the Trustee's appointment, no bar date order had been established at the time of the Trustee's appointment.<sup>21</sup>\n\n58. In particular, on November 8, 2023, the Trustee and the Genever Debtors filed\n\ntheir supplemental motion requesting establishment of bar dates to file proofs of claim in these\n\n<sup>20</sup> Following completion of appellate briefing, the District Court entered a scheduling order indicating that it viewed the appeal as moot because, among other things, the denial of the motion to vacate did not preclude the Individual Debtor from separately seeking to remove the Trustee under section 324 of the Bankruptcy Code, conducting discovery, or presenting evidence and arguments at a hearing before this Court. *See* Docket No. 27 in Case No. 22-1019 (D. Conn.).\n\n<sup>21</sup> The United States Bankruptcy Court for the Southern District of New York had previously set a bar date in Genever (US)'s chapter 11 case for March 10, 2021 [Docket No. 46 in Case No. 20-12411 (JLG)].\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 28 of 1334\n\nchapter 11 cases [Docket No. 1072] (the \"Supplemental Bar Date Motion\"). As the Trustee had previewed with the Court prior to the filing of the Supplemental Bar Date Motion, the Trustee had deferred seeking entry of a bar date order until after venue of the Genever (US)'s chapter 11 case had been transferred from the Southern District of New York to this Court, so that a single general bar date could be established in these chapter 11 cases. This was necessary because creditors of the Individual Debtor (other than PAX) did not receive notice of the bar date in the Genever (US) case (which bar date had passed in March 2021), and, thus, absent relief from this Court, would have been barred from asserting any potential *alter ego* claims against Genever (US).\n\n59. Following the hearing on the Supplemental Bar Date Motion on November 16, 2022 (at which the Court granted the Supplemental Bar Date Motion), the Trustee filed a notice [Docket No. 1138] advising the Court that he would submit a further revised proposed bar date order that would allow individual creditors to file claims on a confidential basis, *i.e.*, without disclosing name and contact information on the public claims register. As detailed in the Trustee's and the Genever Debtors' addendum to the Supplemental Bar Date Motion filed on December 2, 2022 [Docket No. 1191], the Individual Debtor's harassment campaign against the Trustee and the Individual Debtor's largest unsecured creditor (*i.e.*, PAX) beginning in mid-November 2022<sup>22</sup> raised the specter that creditors would be deterred from filing claims out of a concern that they would be similarly harassed. These concerns proved to be more than justified. In fact, after the bar date order had been entered on January 5, 2023 [Docket No. 1297] (the \"Bar Date Order\"), the Individual Debtor and his associates posted, among other things, personal\n\n<sup>22</sup> For further discussion on the Individual Debtors' social media attacks and the related picketing, please see the summary of Matter ID 00003 below.\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 29 of 1334\n\ninformation of creditors online<sup>23</sup> and/or threatened to expose personal information of creditors, all in an apparent effort to intimidate creditors from filing claims.\n\n60. Following entry of the Bar Date Order, Paul Hastings attorneys (a) coordinated service of the bar date notice by Epiq, (b) coordinated the publication of the bar date notice, (c) responded to creditor inquiries regarding the process for submitting proofs of claim (including as it related to the confidentiality restrictions), (d) reviewed Epiq's redactions of confidential proofs of claim, and (e) conducted an initial, high-level analysis of the filed proofs of claim. Furthermore, during February 2023, Paul Hastings attorneys began preparing the objection to the proof of claim filed by the Individual Debtor's son (*i.e.*, Qiang Guo), which objection was filed on March 31, 2023 [Docket No. 251 in Case No. 22-50592].\n\n61. Moreover, even though the Preliminary Injunction (as defined below) enjoined the Individual Debtor and related parties \"from interfering in any way with the integrity of his Chapter 11 case,\" the Individual Debtor (and persons associated with the Individual Debtor) used his social media presence and his network of followers to (a) harass creditors who have filed proofs of claim in these chapter 11 cases and (b) encourage his followers to file non-meritorious proofs of claim in these chapter 11 cases. In response to these developments, Paul Hastings attorneys prepared and filed the Trustee's motion [Docket No. 1345] (the \"Motion to Compel Compliance with Preliminary Injunction\") seeking, among other things, to compel the Individual Debtor (and anyone in active concert or participation with the Individual Debtor) to comply with the terms of the Preliminary Injunction (as defined below) and immediately cease all out-of-court and in-court activities interfering with the claims process, including any attempts to intimidate creditors into not filing claims (including by publishing creditors' personal information on social\n\n<sup>23</sup> The creditor in question had not opted to treat her information confidentially.\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 30 of 1334\n\nmedia) or in any way suggesting to the Individual Debtor's followers that they should file nonmeritorious claims. 24 In addition to the motion, Paul Hastings attorneys prepared a reply [Docket No. 1388] in response to the objection filed by the Individual Debtor as well as a statement [Docket No. 1418] providing additional evidence of the Individual Debtor's attempts to interfere with the claims process.<sup>25</sup>\n\n62. Finally, Paul Hastings attorneys prepared a motion seeking to authorize Epiq to exclude all attachments from confidential proofs of claim (as opposed to redacting personal information on those claims) [Docket No. 1469]—as opposed to redacting personal information of individual creditors in such attachments. While Epiq and Paul Hastings attorneys initially reviewed confidential proofs of claims for necessary redactions, it became clear during this process that, in light of the sheer number of claims filed, redacting claims (including, in many instances, hundreds of pages of attachments) would have cost these estates hundreds of thousands of dollars, while removing the attachments from confidential proofs of claim to be uploaded to the claims register could be accomplished at only a fraction of that cost. The Court granted the motion by order dated February 28, 2023 [Docket No. 1486].\n\nJ. Restructurings (Task Code B420) Fees: \\$118,425.50 Total Hours: 74.80\n\n63. During the Fee Period, Paul Hastings attorneys participated in the mediation pursuant to the Court's order, dated January 24, 2023 [Docket No. 1373]. During the mediation, the Trustee and Paul Hastings attorneys participated in various conferences with the mediator (Bankruptcy Judge James J. Tancredi), as well as discussions with counsel to PAX and counsel\n\n<sup>24</sup> The Motion to Compel Compliance with Preliminary Injunction also sought to quash the Individual Debtors' three objections to proofs of claim.\n\n<sup>25</sup> As of the date of this Application, the Court has not ruled on the Motion to Compel Compliance with Preliminary Injunction, except that the Court overruled the Individual Debtor's three claim objections [Docket No. 1399].\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 31 of 1334\n\nto the Individual Debtor. Moreover, in preparation for mediation sessions, Paul Hastings attorneys prepared numerous materials for the mediator, including a detailed presentation on the Individual Debtor's network of shell companies, business associates, and immediate family members.\n\n64. Unfortunately, as the mediator reported on February 22, 2023 [Docket No. 1479], the mediation ended in an impasse after several meetings, discussions, and conference calls.\n\n# **II. Asset Recovery Investigation and Litigation (Matter ID 00002)**\n\n# A. Asset Analysis and Recovery (Task Code B120) Fees: \\$288,018.50 Total Hours: 224.70\n\n65. While the Trustee's investigation and litigation related to the recovery of assets of the estates was generally recorded under Task Code B261 (see below), work related to certain potential estate assets that had already been identified at the time of the Trustee's appointment on July 8, 2022, including the Lady May and the Sherry Netherland Apartment were recorded under Task Code B120. In addition, time spent by the Trustee and Paul Hastings' U.S. lawyers on seeking recognition of the Individual Debtor's chapter 11 case in the U.K. was recorded under task code B120—which recognition was obtained in January 2023.<sup>26</sup>\n\n- 66. Among other things, as it relates to the Lady May, Paul Hastings attorneys:\n\t- analyzed the New York state court's contempt order, dated February 9, 2022, finding that the Lady May is beneficially owned and controlled by the Individual Debtor;\n\t- analyzed the stipulated order entered by this Court on April 29, 2022 [Docket No. 299] (the \"Stipulated Lady May Order\") with respect to the return of the Lady May to Connecticut waters (as well as conducted related research);\n\n<sup>26</sup> Time spent by Paul Hastings' U.K. lawyers in connection with these recognition efforts were recorded under Matter ID 00007 (Foreign Law Issues).\n\n- negotiated a consensual order, dated October 7, 2022 [Docket No. 930] (the \"Repair Reserve Order\") establishing a \\$4 million reserve to fund the repairs for the Lady May in accordance with the Stipulated Lady May Order;\n- analyzed invoices related to the repairs of the Lady May in accordance with the Repair Reserve Order;\n- prepared and filed objections [Docket No. 1276 and 1490] to HK USA and Mei Guo's motion to modify the Repair Reserve Order so as to fund Lady May operating expenses out of the repair reserve;\n- negotiated consent orders permitting the funding of Lady May operating expenses out of the repair reserve for the months of November 2022 through February 2023 [Docket Nos. 1255 and 1377]; and\n- coordinated with Dexter White of EOCS and counsel for HK USA regarding the inspection of the Lady May in December 2022, in accordance with the Repair Reserve Order.\n\n67. Furthermore, with respect to the Sherry Netherland Apartment, Paul Hastings attorneys analyzed the purported trust agreement in favor of Bravo Luck, an entity purportedly owned by Qiang Guo (*i.e.*, the Individual Debtor's son) and analyzed the agreement between Genever (US) and the Sherry Netherland regarding the use of the Sherry Netherland Apartment by the Individual Debtor and immediate members of his family.\n\n68. Finally, Paul Hastings attorneys prepared the Trustee's application in the English courts seeking to have the Individual Debtor's chapter 11 case recognized as a foreign main proceeding and to obtain access to the litigation file of the Individual Debtor's U.K. counsel (Harcus Parker) in the UBS Litigation. <sup>27</sup> Obtaining recognition in the U.K. was a necessary first step in order to seek relief in the U.K. not only with respect to privileged documents with respect to the UBS Litigation but also various Kwok-affiliated entities and family members located in\n\n<sup>27</sup> The \"UBS Litigation\" refers to the litigation commenced by the Individual Debtor, Ace Decade, and Dawn State in the English courts in September 2020 against UBS AG, seeking approximately \\$500 million in damages for misrepresentations allegedly made by UBS AG in connection with a securities transaction in 2014 and 2015.\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 33 of 1334\n\nthe U.K., including discovery. On January 30, 2023, after several contested hearings (at which Ace Decade actively opposed the relief sought by the Trustee), the English court granted recognition as a foreign main proceeding and required Harcus Parker to provide the Trustee with access to their litigation file (subject to Ace Decade's and Dawn State's rights to assert that certain documents should not be shared with the Trustee on the basis of they hold the sole privilege in such documents). The English court awarded £22,883.70 in fees, which amount (\\$26,963.75 in US dollars) was paid by Ace Decade's counsel to the Trustee's account. To be clear, although Paul Hastings worked on the Trustee's efforts to obtain recognition in the U.K., Paul Hastings was not involved in the UBS Litigation itself, which is being handled by the Trustee individually and his local U.K. counsel, *i.e.*, Pallas, as solicitors, and Paul Wright, as barrister.\n\n- B. Court Hearings (Task Code B155) Fees: \\$147,563.00 Total Hours: 101.30\n- 69. During the Fee Period, Paul Hastings attorneys attended numerous hearings\n\nrelated to the Trustee's investigation and related litigation, including:\n\n- The August 12, 2022 hearing on the Trustee's motions seeking discovery under Bankruptcy Rule 2004;\n- The August 30, 2022 hearing on, among other things, the Trustee's motion for an order providing that control of the Individual Debtor's privileges passed to the Trustee upon his appointment (the \"Privileges Motion\");\n- The September 6, 12, and 13, 2022 hearings on the Privileges Motion;\n- The September 27, 2022 status conference;\n- The October 4, 2022 hearing on, among other things, (a) the Trustee's motion for a protective order, (b) various matters related to the Trustee's Rule 2004 investigation, and (c) certain procedural matters, including the scheduling of a hearing on the Trustee's application for pre-judgment remedies in the HK USA Litigation.\n- The October 13, 2022 hearing on the Trustee's motion to authorize compliance with Rule 2004 subpoenas as it relates to Brown Rudnick and Verdolino & Lowey;\n- The October 24, 2022 status conference with respect to the adjournment of the hearing on the Trustee's application for prejudgment remedies in the HK USA Litigation (as defined below);\n- The October 25 and 27, 2022 hearings on various Rule 2004 discovery issues, including the motion of Baker Hostetler seeking approval of procedures for production of documents;\n- The December 20, 2022 hearing in the English courts regarding the recognition of the Individual Debtor's chapter 11 case as a foreign main proceeding;\n- The January 10 and 17, 2023 hearings on HK USA and Mei Guo's motion to modify the Repair Reserve Order; and\n- The January 24, 2023 hearing in the English courts regarding the recognition of the Individual Debtor's chapter 11 case as a foreign main proceeding.\n- C. General Litigation (Task Code B191) Fees: \\$2,617,156.51 Total Hours: 2,195.50\n- 70. During the Fee Period, Paul Hastings attorneys prepared, filed, and prosecuted\n\nseveral estate causes of action against entities affiliated with the Individual Debtor, for the purpose of recovering assets for the benefit of these chapter 11 estates. To date, as detailed below, the Trustee has been successful in recovering substantial assets for the benefit of the estates—although, at this time, several adversary proceedings are in their early stages and, moreover, the Trustee's investigation into other potential assets remains ongoing.\n\n*i. HK USA Litigation*\n\n71. Notably, Paul Hastings attorneys prepared, filed, and prosecuted counterclaims against HK USA and Mei Guo (the Individual Debtor's daughter) in Adversary Proceeding No. 22-5003 (the \"HK USA Litigation\"), seeking determinations that, among other things, (a) the Lady May is property of the Individual Debtor's estate, (b) HK USA is an *alter ego* of the Individual Debtor or equitably owned by the Individual Debtor, (c) in the alternative, an actual\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 35 of 1334\n\nfraudulent transfer claim against HK USA, and (d) in the alternative, a negligence claim against HK USA. In connection with the Trustee's relief sought in the HK USA Litigation, the Trustee and Paul Hastings attorneys also prepared numerous related motions, including motions for prejudgment remedies [Docket No. 37 in Adv. Proc. No. 22-5003] and injunctive relief [Docket No. 50 in Adv. Proc. No. 22-5003], the related reply brief [Docket No. 101 in Adv. Proc. No. 22- 5003], as well as two motions for partial summary judgment [Docket Nos. 146 and 185]. During the course of the HK USA Litigation, the Trustee and Paul Hastings attorneys also (a) prepared for and took the depositions of Mei Guo (on January 20, 2023), Stephen Kindseth (on February 24, 2023), and the Individual Debtor (on March 2, 2023), (b) defended the deposition of the Trustee (on March 3, 2023), and (c) prepared the Trustee's objection [Docket No. 90 in Adv. Proc. No. 22-5003] to HK USA and Mei Guo's motion to dismiss certain of the Trustee's counterclaims (which motion the Court largely denied) [Docket No. 202 in Adv. Proc. No. 22- 5003]). 28 In preparing for these depositions, Paul Hastings attorneys researched many legal issues, including with respect to the Fifth Amendment of the United States Constitution. As the Court is well aware, the Individual Debtor invoked the Fifth Amendment numerous times in these cases—including more than 200 times during one hearing in December 2022 and in response to the Trustee's Rule 2004 subpoena—to avoid providing testimony and producing documents in these chapter 11 cases.\n\n72. As a result of Paul Hastings' efforts, the Trustee obtained not only prejudgment and injunctive relief against HK USA and Mei Guo by orders dated March 17, 2023 [Docket\n\n<sup>28</sup> In addition, after the conclusion of the Fee Period, the Trustee and Paul Hastings attorneys also prepared various motions *in limine* regarding the use of evidence at the prejudgment remedies hearing [Docket Nos. 106, 107, 110, 112, and 137 in Adv. Proc. No. 22-5003] and objections to HK USA and Mei Guo's motions *in limine* [Docket Nos. 119, 123, 124, and 125].\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 36 of 1334\n\nNos. 140 and 142 in Adv. Proc. No. 22-5003],<sup>29</sup> but also summary judgment rulings finding that, among other things, the Lady May and the Lady May II are property of the Individual Debtor's estate and HK USA is an *alter ego* of the Individual Debtor. *See* Docket Nos. 172 and 221 in Adv. Proc. No. 22-5003.\n\n73. In furtherance of the Trustee's counterclaims asserted in the HK USA Litigation, Paul Hastings attorneys researched numerous complex legal issues, including the preclusive effect of Justice Ostrager's rulings in the PAX Litigation, the doctrines of *in pari delicto* and *alter ego*, and fraudulent transfer law. Moreover, the Trustee and Paul Hastings attorneys investigated the relationship between the Individual Debtor and HK USA (including the various transfers and transactions in connection with the acquisition of the Lady May) and handled numerous procedural matters related to the HK USA Litigation (including preparing proposed consent orders adjourning the hearings on the application for prejudgment remedies).\n\n## *ii. Bravo Luck Litigation*\n\n74. In addition to the HK USA Litigation, Paul Hastings attorneys prepared and filed three<sup>30</sup> complaints against Bravo Luck Limited (\"Bravo Luck\") challenging a purported trust agreement between the Individual Debtor, Genever (BVI), Genever (US), and Bravo Luck, pursuant to which Bravo Luck was purportedly granted beneficial ownership of the Sherry Netherland Apartment (such litigation, the \"Bravo Luck Litigation\"). The Trustee and the Genever Debtors dispute that the purported trust agreement is valid and enforceable. In preparing the complaints against Bravo Luck, Paul Hastings attorneys analyzed numerous\n\n<sup>29</sup> HK USA and Mei Guo have appealed the order granting partial summary judgment as it relates to the ownership of the Lady May and the Lady May II to the District Court for the District of Connecticut.\n\n<sup>30</sup> One complaint was filed by the Trustee, one was filed by Genever (BVI), and one was filed by Genever (US). The three adversary proceedings have been consolidated. *See* Docket No. 28 in Adv. Proc. No. 22-5027.\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 37 of 1334\n\ncomplex legal issues, including as it relates to sham transactions, fraudulent transfer claims, and other related issues.\n\n75. Paul Hastings attorneys also analyzed (a) Bravo Luck's motion to dismiss the adversary complaints [Docket No. 20 in Case No. 22-5027] and (b) Bravo Luck's motion to strike certain portions of the allegations in the Trustee's and the Genever Debtors' complaints [Docket No. 22 in Case No. 22-5027]. Furthermore, Paul Hastings attorneys prepared and filed an amended complaint filed on February 28, 2023 [Docket No. 40 in Case No. 22-5027].<sup>31</sup>\n\n76. Other time recorded under Task Code B191 includes analyzing service of process on parties located outside the United States, which was particularly challenging in these chapter 11 cases as many Kwok-related affiliates are located into foreign jurisdictions.\n\nD. Non-Working Travel (Task Code B195) [billed at ½ rate] Fees: \\$6,594.75 Total Hours: 12.60\n\nDuring the Fee Period, Paul Hastings attorneys traveled to New Haven, Connecticut for the depositions of Hing Chi Ngok (the Individual Debtor's purported wife).\n\nE. Investigations (Task Code B261) Fees: \\$3,905,932.46 Total Hours: 3,512.10\n\n77. During the Fee Period, Paul Hastings commenced an extensive investigation to identify potential assets of the Individual Debtor's estate. This investigation was—and continues to be—imperative in light of the glaring inconsistency between the Individual Debtor's assertion in his Schedules that he owns assets valued only at \\$3,850 and the fact that he nevertheless has access to a significant funds and recourse, including for the purpose of paying his counsel in the chapter 11 case, and has for years lived a lavish and luxurious lifestyle as a self-proclaimed billionaire. Given the corporate maze of shell companies set up by the Individual Debtor,\n\n<sup>31</sup> After the conclusion of the Fee Period, on March 21, 2023, Bravo Luck filed renewed motions to dismiss the amended complaint, which was objected to by the Trustee and the Genever Debtors. The hearing on the renewed motion to dismiss is currently scheduled for June 6, 2023.\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 38 of 1334\n\nincluding hundreds of companies purportedly owned by his close family members, business associates, and employees, this investigation has necessarily been extensive and time intensive. Moreover, as detailed below, and as the Court is well aware, the investigation has faced vigorous opposition, at every turn, not only from the Individual Debtor, but also many of the targets of the Trustee's investigation, *i.e.*, the Individual Debtor's close family members, business associates, and employees.\n\n78. Much of the investigation also required the expertise of Paul Hastings' Mandarinspeaking attorneys in order to analyze thousands Mandarin-language documents (including WhatsApp, text messages, and videos). This work required not only Mandarin language skills but an understanding of the legal significance of these documents, which an outside translation service would not be able to provide. Paul Hastings' Mandarin-speaking attorneys were also critical for the Trustee to communicate with the numerous Mandarin-speaking \"informants\" that have reached out to the Trustee during the course of these chapter 11 cases.\n\n79. At the outset of the Trustee's investigation, Paul Hastings attorneys prepared and filed three motions under Bankruptcy Rule 2004 seeking discovery from (a) the Individual Debtor [Docket No. 636], (b) certain outside counsel and other advisors to the Individual Debtor [Docket No. 637], and (c) certain of the Individual Debtor's family members, business associates, and corporate entities associated with the Debtor [Docket No. 638]. Following entry of this Court's orders on August 16, 2022 [Docket Nos. 756, 757, and 758] granting each of the Trustee's initial Rule 2004 motions, Paul Hastings attorneys engaged in numerous meet and confer sessions with the targets of the Rule 2004 discovery. In this regard, Paul Hastings attorneys also prepared a motion seeking entry of a protective order to allow the discovery\n\n34\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 39 of 1334\n\ntargets to designate materials produced in discovery as confidential. The Court granted the requested relief by order dated October 6, 2022 [Docket No. 2022].<sup>32</sup>\n\n80. Unfortunately, many discovery targets did not comply with the Trustee's Rule 2004 subpoenas, necessitating significant motion practice to compel compliance (which compliance, to this day, remains forthcoming in many instances). For example, because the Individual Debtor took the position, among others, that he may attempt to prevent the Trustee from obtaining information from his counsel and other professionals by seeking to invoke attorney-client privilege, the work product doctrine, or other privileges or protections, Paul Hastings attorneys prepared and filed the Trustee's motion seeking entry of an order that any such privileges passed to the Trustee upon his appointment and may no longer be asserted by the Individual Debtor. The Court granted the Trustee's motion (with certain modifications) by order dated September 14, 2023 [Docket No. 856] (the \"Privileges Order\"). 33\n\n81. Notwithstanding the Privileges Order, the Trustee was compelled to file a motion [Docket No. 898] seeking to enforce such order as against the Individual Debtor's former bankruptcy counsel (Brown Rudnick) and financial advisor (Verdolino & Lowey) because the Individual Debtor prevented Brown Rudnick and Verdolino & Lowey from making any production by taking unreasonable and improper positions in violation of the Privileges Order. The Court granted the relief requested by the Trustee (with certain modifications) by order entered on October 13, 2022 [Docket No. 962].\n\n<sup>32</sup> In addition, the Trustee (by his local counsel, NPM) has filed three several supplemental motions [Docket Nos. 839, 1116, and 1259] requesting authorization to seek discovery from additional entities, including legal, advisory, or accounting firms, family members, business associates, and corporate entities related to the Individual Debtor, all of which motions were granted by the Court. The Trustee utilized NPM for these supplemental motions because Paul Hastings was conflicted as to some of the discovery targets. To the extent Paul Hastings did not have conflict, it assisted NPM in preparing such supplemental motions.\n\n<sup>33</sup> The order entered by the Court was, after several hearings, ultimately consensual, reflecting extensive discussions between Paul Hastings and counsel to the Individual Debtor.\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 40 of 1334\n\n82. Worse, many discovery targets—including the Individual Debtor—refused to comply with the Rule 2004 subpoenas and have been either impeding the Trustee's investigation or failing to respond altogether. For example, some discovery targets refused to search for documents and communications concerning potential estate assets that may be held by the Individual Debtor's relatives, known associates, or shell companies—on the basis that such assets are purportedly not owned or controlled by the Individual Debtor and, thus, are not relevant to the administration of his estate. This position turns the purpose of the investigation on its head, which is to determine what assets are owned and/or controlled by the Individual Debtor. Other discovery targets simply did not response to the Trustee's Rule 2004 subpoenas at all.\n\n83. In light of this obstructive behavior, Paul Hastings attorneys prepared and filed the Trustee's motion [Docket No. 1046] (the \"Motion to Compel Compliance with Subpoenas\") seeking to compel the Individual Debtor, Mei Guo (the Individual Debtor's daughter), HK USA, Hing Chi Ngok (the Individual Debtor's purported wife), Greenwich Land LLC, Lamp Capital LLC (\"Lamp Capital\"), and Golden Spring (New York) Ltd. (\"Golden Spring\") to comply with the subpoenas issued by the Trustee. The Court granted the Motion to Compel Compliance with Subpoenas as it relates to the Individual Debtor, HK USA, and Ms. Guo on January 20, 2023 [Docket No. 1353] (the \"Order Compelling Compliance with Subpoenas\").<sup>34</sup>\n\n84. Unfortunately, even after entry of this order, the Individual Debtor, HK USA, and Ms. Guo continued to fail to comply with the Trustee's subpoenas, requiring still further motion practice before this Court. In particular, Paul Hastings attorneys prepared and filed the Trustee's\n\n<sup>34</sup> As it relates to Golden Spring and Lamp Capital, the Court entered two orders [Docket No. 1397 and 1546] to show cause as to why they should not be held in contempt of court for failing to comply with the subpoenas issued by the Trustee. Neither Golden Spring nor Lamp Capital ever responded to this order, despite the Court having afforded them ample time to do so. As a result, the Court entered an order on April 26, 2023 [Docket No. 1709] holding Golden Spring and Lamp Capital in contempt of court.\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 41 of 1334\n\nmotion for order to show cause [Docket No. 1453] (the \"Motion for Order to Show Cause\") as to why the Court should not hold the Individual Debtor, HK USA and Ms. Guo in contempt for failure to comply with the Order Compelling Compliance with Subpoenas. 35\n\n85. As detailed in that motion, in response to the Trustee's subpoena, the Individual Debtor sought to invoke his rights under the Fifth Amendment as a means to produce no documents to the Trustee and provide no description of his document search process.<sup>36</sup> In particular, on February 1, 2023, the day after the deadline for the Individual Debtor to produce documents, the Individual Debtor's bankruptcy counsel informed the Trustee's counsel that, in response to the Order Compelling Compliance with Subpoenas, the Individual Debtor \"is asserting his rights under the 5th Amendment, including any rights under the Act of Production Doctrine.\" Thereafter, on February 7, 2023, the Individual Debtor filed a declaration [Docket No. 1444] stating that he is \"invok[ing] [his] rights under the 5th Amendment to the United States Constitution, including under the act of production doctrine, with respect to the Subpoena dated August 17, 2022, in its entirety, including all requests for documents and information set forth therein.\" As detailed in the Motion for Order to Show Cause, the Individual Debtor is not entitled to blanket Fifth Amendment protection from the requirements of the Order Compelling Compliance with Subpoenas. On May 1, 2023, the Court entered an order [Docket No. 1740]\n\n<sup>35</sup> As further detailed below and the Special Fee Application, to the extent practicable, the time spent on the Motion to Compel Compliance with Subpoenas and the Motion for Order to Show Cause, as it related to HK USA and Ms. Guo, was recorded separately under Task Code B262 (with a 50% reduction to reflect that some of that time also related to the enforcement of the subpoena issued to the Individual Debtor).\n\n<sup>36</sup> As the Court is well aware, the Individual Debtor has invoked the Fifth Amendment numerous times in this case—including more than 200 times during one hearing in December 2022—to avoid providing testimony on substantive issues.\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 42 of 1334\n\nrequiring the Individual Debtor to respond, in a particularized manner, in response to the specific requests attached as Exhibit A to such order.<sup>37</sup>\n\n86. The Trustee and Paul Hastings attorneys also investigated malpractice claims asserted by the Individual Debtor against Clark Hill PLC (\"Clark Hill\"), the Individual Debtor's former immigration counsel, related to the Individual Debtor's asylum application. The Trustee ultimately settled these claims in exchange for Clark Hill paying \\$499,000 to the Individual Debtor's estate [Docket No. 1756]. In connection with the Trustee's investigation of estate claims against Clark Hill, Paul Hastings attorneys also prepared (a) the Trustee's response [Docket No. 1105] to the Individual Debtor's motion for a protective order to preclude the disclosure of the Individual Debtor's asylum application [Docket No. 1063] (the \"Protective Order Motion\") and (b) analyzed various legal issues regarding the Individual Debtor's motion for an interlocutory appeal of the Court's order granting the Protective Order Motion only in part [Docket No. 1228] and the Individual Debtor's related request for a stay pending appeal [Docket No. 1235]. 38\n\n87. In addition, as part of the Trustee's extensive investigation, Paul Hastings attorneys spent substantial time interviewing a confidential \"informant\" and assisting such \"informant\" in preparing a declaration detailing the structure and operations of the Individual Debtor's network of companies. This declaration was ultimately submitted (under seal) in connection with the HK USA Litigation as well as the Trustee's opposition to the Individual Debtor's motion to remove the Trustee. However, the value of the information obtained through the confidential \"informant\" goes well beyond the declaration. In fact, as a result of their\n\n<sup>37</sup> The hearing on the Motion for Order to Show Cause as it relates to the Individual Debtor, has been continued to June 6, 2023.\n\n<sup>38</sup> On January 11, 2023, the District Court denied the motion for leave to appeal [Docket No. 1312] and on January 13, 2023, this Court denied the motion for a stay pending appeal as moot [Docket No. 1316].\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 43 of 1334\n\nmultiple conversations with the confidential \"informant,\" Paul Hastings attorneys developed valuable insight into the Individual Debtors' business practices, thereby helping to identify additional potential assets to be recovered for the benefit of these estates.\n\n88. Furthermore, during the Fee Period, the Trustee commenced (with the assistance of its BVI counsel, Harneys Legal) proceedings in the BVI courts to seek, through *ex parte* applications, discovery from BVI registered agents with respect to corporate documents of various Kwok-related entities incorporated in the BVI. Among other things, Paul Hastings attorneys worked closely with Harneys Legal in preparing the relevant application to the BVI courts. As a result of these efforts, the Trustee obtained corporate documents with respect to more than twenty BVI-incorporated companies that are affiliated with the Individual Debtor or members of his family.\n\n89. To date, the Trustee's investigation (including as a result of discovery under Rule 2004, information provided by the confidential \"informant,\" and corporate documents received from BVI registered agents) uncovered numerous assets that the Trustee believes are property of the Individual Debtor's estate, which the Trustee is seeking to recover for the benefit of the estate. For example, as the Court is aware, the Trustee has recently commenced (a) an adversary proceeding seeking to recover various assets purportedly owned by the Individual Debtor's daughter (including several BVI-incorporated companies) and over \\$10 million in proceeds from the sale of a private jet [Adv. Proc. No. 23-5008], <sup>39</sup> and (b) an adversary proceeding seeking to recover the Individual Debtor's residence in Greenwich, Connecticut [Adv. Proc. No. 23-5005].\n\n90. Finally, Paul Hastings attorneys engaged in numerous other investigation-related tasks, including the following:\n\n<sup>39</sup> Mei Guo's purported ownership of this private jet was uncovered as a result of the document productions from the BVI registered agents.\n\n- Deposed (a) Hing Chi Ngok, the Individual Debtor's purported wife, and (b) Margaret Conboy of Whitman Breed, real estate counsel for the Individual Debtor's \"family office\";\n- Communicated with several \"informants\" (including former employees and business associates of the Individual Debtor) who provided valuable insight into the business operations of the Individual Debtor;<sup>40</sup>\n- Reviewed and analyzed documents produced by Rule 2004 discovery targets;<sup>41</sup>\n- Analyzed relationship between the Individual Debtor and hundreds of companies affiliated with the Individual Debtor;\n- Researched property records;\n- Sent \"litigation hold\" letters to outside counsel and advisors of the Individual Debtor as well as various entities affiliated with the Individual Debtor;\n- Analyzed service issues with respect to Rule 2004 discovery targets; and\n- Sent demand letters to recipients of preferential transfers.\n- F. Contempt Proceedings (Task Code B262) Fees: \\$149,952.02 Total Hours: 121.00\n- 91. On March 10, 2023, the Court entered an order [Docket No. 1537] (the \"HK\n\nParties Contempt Order\") holding the HK Parties (*i.e.*, HK USA, Ms. Guo, and attorney Lee Vartan) in contempt and directing them, jointly and severally, to compensate the Trustee and his counsel, Paul Hastings, for reasonable attorneys' fees and expenses associated with the Trustee's efforts to secure compliance with the subpoenas. On April 10, 2023, the Trustee and Paul Hastings filed their Special Fee Application seeking payment of \\$83,370.26 from the HK Parties,\n\n<sup>40</sup> In light of the Individual Debtor's well-documented social media campaign against the Trustee, Paul Hastings attorneys, and creditors in these chapter 11 cases, the time entries attached to this Application have been redacted to remove the names of these \"tipsters.\"\n\n<sup>41</sup> As further detailed below, In the interest of minimizing costs, Paul Hastings utilized UnitedLex Corporation (\"UnitedLex\") to conduct, among other things, first-round review of documents produced in the Trustee's investigation. UnitedLex specializes in discovery services, including document processing, storage, review services, and distribution.\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 45 of 1334\n\nwhich application the Court granted by order dated April 23, 2023 [Docket No. 1693].<sup>42</sup> As of the filing of this Application, the HK Parties have not remitted payment to Paul Hastings (even though such amounts were due on May 5, 2023).<sup>43</sup>\n\n92. Because the Trustee prepared a single Motion to Compel Compliance with Subpoenas and a single Motion for Order to Show Cause, it is not possible, with absolute precision, to determine how much time was spent on each specific discovery target. As detailed in the Special Fee Application, the time spent on the Motion to Compel Compliance with Subpoenas and the Motion for Order to Show Cause, as it related to HK USA and Ms. Guo, was recorded under Task Code B262 (with a 50% reduction to reflect that some of that time also related to the enforcement of the subpoena issued to the Individual Debtor). Accordingly, for purposes of this Application, the time entries under Task Code B262 should be read in conjunction with the time entries under Task Code B261.\n\n## **III. Other Litigation (Matter ID 00003)**\n\n## A. Court Hearings (Task Code B155) Fees: \\$215,386.50 Total Hours: 133.00\n\n93. During the Fee Period, the Paul Hastings attorneys participated in several hearings related to the adversary proceeding commenced by PAX on November 22, 2022 against the Individual Debtor seeking to enjoin the Individual Debtor and his associates from continuing their social media attacks against the Trustee, his family, and his counsel, as well as PAX, Mr.\n\n<sup>42</sup> To be clear, this Application includes the amount requested in the Special Fee Application. However, to the extent Paul Hastings is able to collect such fees from the HK Parties, it will obviously not seek payment of such fees from these estates.\n\n<sup>43</sup> The HK Parties have (unsuccessfully) sought reconsideration of the Sanctions Order [Docket Nos. 1730 and 1733] and, thereafter, appealed both the Sanctions Order and the order denying reconsideration [Docket No. 1750], as well as sought a stay pending appeal [Docket No. 1770]. That request for a stay was denied by order dated May 15, 2023 [Docket No. 1791].\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 46 of 1334\n\nShan Weijian (the chief executive of PAX's parent company), his family, and PAX's counsel.\n\nAmong other things, the Trustee and Paul Hastings attorneys handled the following hearings:\n\n- The November 23, 2022 hearing on the request for a temporary restraining order against the Individual Debtor and his associates;\n- The December 5 to 7, 2022 and December 12, 2022 hearings on the request for a preliminary injunction;\n- The January 13, 2023 status conference regarding the order granting the preliminary injunction (which order had been entered on January 11, 2023);\n- The January 23, 2023 hearing on the Trustee's motion to authorize service of the order granting the preliminary injunction on the Individual Debtor and his associates; and\n- The January 31, 2023 status conference before the Connecticut District Court in the Individual Debtor's appeal of the temporary restraining order.\n- B. General Litigation (Task Code B191) Fees: \\$717,547.51 Total Hours: 646.30\n\n94. As the Court is well aware, beginning in mid-November 2022 (and continuing for several months), the Individual Debtor and his affiliated organizations engaged in an extensive social media intimidation campaign directed at the Trustee, his family, and his counsel, as well as PAX, the chief executive of PAX's parent company, his family, and PAX's counsel, including by disclosing home address information online and issuing threats against them personally, including death threats against the Trustee. 44 In addition, starting on November 20, 2022, a group of Debtor-aligned protestors began picketing at the residence of the Trustee as well as the residences of members of the Trustee's family, including his former spouse, and subsequently at the offices of counsel to the Trustee (Paul Hastings) and counsel to PAX (O'Melveny). Debtoraligned protestors have also picketed at the residence of family members of the chief executive of PAX's parent company.\n\n<sup>44</sup> The Trustee is not aware of any other case where a court-appointed chapter 11 trustee became the target of a concerted smear-campaign orchestrated by the debtor and entities affiliated with the debtor.\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 47 of 1334\n\n95. In response to this intimidation campaign, on November 22, 2022, PAX commenced an adversary proceeding [Adv. Proc. No. 22-5032] (the \"PI Litigation\") against the Individual Debtor in order to put an end these out-of-court tactics to interfere with the administration of these chapter 11 cases. Given the Trustee's obvious interest in protecting the integrity of the administration of these chapter 11 cases, the Trustee intervened in the PI Litigation in support of the relief sought by PAX.<sup>45</sup> Concurrently with its complaint, PAX filed a motion (joined by the Trustee) requesting entry of a temporary restraining order and preliminary injunction. The Court granted the temporary restraining order on November 23, 2022 [Docket No. 26 in Adv. Proc. No. 22-5032] (the \"TRO\"). Among other things, the TRO restrained the Individual Debtor from (1) posting false and harassing materials about PAX and the Trustee, their counsel, and their relatives, (2) publishing online the home addresses and other personal information of PAX and the Trustee, their counsel, and their relatives, (3) encouraging, inciting, suggesting, or directly or indirectly financing protests at homes and offices of PAX and the Trustee, their counsel, and their relatives, and (4) interfering with the integrity of these chapter 11 cases. 46\n\n96. Ultimately, following four days of evidentiary hearings on December 5, 6, 7, and 12 (the \"PI Hearing\"), <sup>47</sup> the Court granted the motion for a preliminary injunction [Docket Nos. 129 and 134 in Adv. Proc. No. 22-5032] (the \"Preliminary Injunction\"). Among other things, the\n\n<sup>45</sup> In addition, before the filing of the PI Litigation, the Trustee and Paul Hastings attorneys prepared and filed a statement in the main chapter 11 case [Docket No. 1133] alerting the Court to the Individual Debtor's social media intimidation campaign.\n\n<sup>46</sup> As detailed in the *Joint Motion for Entry of an Order Holding Ho Wan Kwok in Civil Contempt for Failure to Comply with Temporary Restraining Order* [Docket No. 40 in Adv. Proc. No. 22-5032], the Individual Debtor continued to violate the TRO, including through the incitement and encouraging of protests at the homes of the Trustee, Mr. Shan, and their family members, as well as outside the offices of counsel to the Trustee and PAX. Following entry of the Preliminary Injunction, PAX and the Trustee withdrew the motion to hold the Individual Debtor in contempt for failure to comply with the TRO.\n\n<sup>47</sup> During these hearings, the parties presented extensive evidence, including testimony from nine witnesses, one expert witness, and 100 exhibits.\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 48 of 1334\n\nPreliminary Injunction enjoins the Individual Debtor and his affiliates<sup>48</sup> from protesting, picketing, parading, or displaying or distributing harassing material, at any time, before or about the homes or residences of the Trustee, PAX's or its affiliates' officers or employees, counsel to the Trustee or PAX or its affiliates, and any of their respective relatives (including former spouses). In addition, the Preliminary Injunction enjoins the Individual Debtor \"from interfering in any way with the integrity of his Chapter 11 case, the Chapter 11 case of Genever Holdings, LLC and the chapter 11 case of Genever Holdings Corporation, which have been jointly administered in this Court . . .\"<sup>49</sup> Following entry of the Preliminary Injunction, the Individual Debtor sought leave to appeal such order. Ultimately, the Connecticut District Court granted the Individual Debtor's request for leave to appeal. *See* Docket No. 196 in Adv. Proc. No. 22- 5032.<sup>50</sup>\n\n97. To minimize duplication, Paul Hastings attorneys coordinated extensively with PAX with respect to the PI Litigation. In general, PAX took the lead in prosecuting the litigation, including as it related to drafting of substantive briefs and the presentation of evidence at the PI Hearing, but Paul Hastings attorneys reviewed and commented on drafts of PAX's motions, briefs, and other pleadings before filing. As a result, the Trustee generally joined in motions filed by PAX or jointly moved with PAX in requesting relief in connection with the PI Litigation. That said, Paul Hastings attorneys also handled a number of other discrete tasks, including:\n\n<sup>48</sup> The Preliminary Injunction applies not only the Individual Debtor, but also \"his officers, his agents, his servants, his employees, his attorneys, and other persons who are in active concert or participation with the Debtor, his officers, his agents, his servants, his employees, and his attorneys . . . upon receiving actual notice by personal service or otherwise.\" Preliminary Injunction ¶ 5.\n\n<sup>49</sup> *Id.* ¶ 2.\n\n<sup>50</sup> Ultimately, the Connecticut District Court granted the Individual Debtor's request for leave to appeal. *See* Docket No. 196 in Adv. Proc. No. 22-5032.\n\n- analyzing social media posts (including videos) posted by the Individual Debtor and his associates;\n- conducting legal research related to the relief sought in the PI Litigation;\n- preparing and filing a motion to authorize service of the TRO by the U.S. Marshal Service and compelling the Individual Debtor to appear before the Court at the hearing on the preliminary injunction motion [Docket No. 34 in Adv. Proc. No. 22-5032]; and\n- preparing and filing a motion to authorize service of the Preliminary Injunction [Docket No. 137 in Adv. Proc. No. 22-5032].\n- 98. In addition, during the Fee Period, Paul Hastings attorneys handled various other\n\nlitigation-related matters, including preparing a draft of a motion to dismiss a lawsuit filed\n\nagainst the Trustee in his personal capacity (and Paul Hastings) by certain persons affiliated with\n\nthe Individual Debtor in the Southern District of New York alleging that the Trustee and Paul\n\nHastings are unregistered agents of the People's Republic of China and/or the Chinese\n\nCommunist Party.<sup>51</sup>\n\n# **IV. Corporate Law Issues (Matter ID 00004)**\n\n- A. Court Hearings (Task Code B155) Fees: \\$146,359.00 Total Hours: 109.00\n- 99. During the Fee Period, Paul Hastings attorneys prepared for and handled:\n\t- the August 4, 2022 hearing on the Trustee's Corporate Governance Motion (as defined below); and\n\t- the November 16 and 17, 2022 hearing on the Trustee's motion to hold the Individual Debtor in contempt for failure to comply with the Corporate Governance Motion as it relates to the transfer of Ace Decade to the Trustee.\n\n<sup>51</sup> Ultimately, the Trustee and Paul Hastings moved to dismiss this lawsuit on other grounds. As of the date of this Application, the District Court for the Southern District of New York has not yet ruled on that motion to dismiss.\n\n## B. Other Contested Matters (Task Code B190) Fees: \\$579,698.50 Total Hours: 456.00\n\n100. During the Fee Period, Paul Hastings attorneys prepared and filed the Trustee's motion [Docket No. 913] (the \"Ace Decade Motion\") seeking to hold the Individual Debtor in contempt for failure to comply with the Court's Corporate Governance Order as it relates to the transfer of ownership and control of Ace Decade and its wholly-owned subsidiary Dawn State Limited (\"Dawn State\"), which the Individual Debtor refused to surrender notwithstanding his prior statements—at the creditors' meeting in his chapter 11 case as well as in various court filings—that he owns Ace Decade and, by extension, Dawn State.<sup>52</sup> In connection with the Ace Decade Motion, Paul Hastings attorneys deposed the Individual Debtor as well as the translator who had translated the Individual Debtor's statements at the creditors' meeting that he owned Ace Decade.\n\n101. Given the overwhelming evidence that the Individual Debtor did, in fact, beneficially own and control Ace Decade and Dawn State, the Individual Debtor ultimately agreed not to contest a finding by this Court to that effect and, on November 17, 2022, the Court entered an order [Docket No. 1110] partially resolving the Ace Decade Motion as it relates to beneficial ownership and control of Ace Decade and Dawn State by the Individual Debtor. This partial resolution, however, left unresolved whether the Individual Debtor was able to direct Yvette Wang—the purported nominee shareholder of Ace Decade—to surrender Ace Decade to the Trustee.\n\n<sup>52</sup> Ace Decade and Dawn State are co-plaintiff's with the Individual Debtor in litigation against UBS AG pending in the English courts, in with litigation plaintiffs have asserted claims for misrepresentations made by UBS in connection with a securities transaction in 2015. While, upon his appointment, the Trustee stepped into the shoes of the Individual Debtor, Ace Decade and Dawn State refused to take instruction from the Trustee, and, in fact, have opposed the Trustee's efforts to take control of that litigation, including refusing to consent to their former UK counsel (Harcus Parker) turning over litigation-related documents to the Trustee.\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 51 of 1334\n\n102. On November 17, 2022, the Court held an evidentiary hearing on the remaining aspects of the Ace Decade Motion. At that hearing, Paul Hastings attorneys presented substantial evidence that the Individual Debtor controls Yvette Wang. Ultimately, on January 24, 2023, the Court entered an order [Docket No. 1372] holding the Individual Debtor in contempt for failing to surrender corporate control of Ace Decade and Dawn State to the Trustee, including because, as the Court found, the Individual Debtor could cause her to turn over her ownership interest to the Trustee. Unfortunately, and notwithstanding this finding of contempt, the Individual Debtor has—to this day—failed to comply with this Court's orders requiring him to surrender Ace Decade and Dawn State to the Trustee.<sup>53</sup>\n\n103. In addition, during the Fee Period, the Individual Debtor appealed the portion of the Corporate Governance Order directing the Individual Debtor to send a letter to his UK counsel (Harcus Parker) to provide the Trustee with access to counsel's litigation file in the UBS litigation. In connection with that appeal, the Trustee and Paul Hastings attorneys prepared the appellee brief in opposition to the relief requested by the Individual Debtor.<sup>54</sup>\n\n# C. Business Operations (Task Code B210) Fees: \\$369,257.00 Total Hours: 283.70\n\n104. During the Fee Period, Paul Hastings attorneys analyzed numerous issues related to the corporate governance of entities owned and/or controlled by the Individual Debtor. Most notably, shortly after his appointment as Trustee, the Trustee filed his motion [Docket No. 598] (the \"Corporate Governance Motion\") seeking entry of an order confirming that, upon his\n\n<sup>53</sup> In fact, the Trustee recently discovered (again, through his BVI-based investigation) that, in early January 2023 (*i.e.*, while the Ace Decade Motion was *sub judice*), Yvette Wang transferred her shares in Ace Decade to a person residing in Switzerland, who happens to be the brother of the person leading the Individual Debtor's G-Fashion brand. The Trustee intends to seek relief from this Court for this blatant violation of the Bankruptcy Code and this Court's orders.\n\n<sup>54</sup> The Individual Debtor's deadline to file his reply brief has been adjourned several times (with the consent of the Trustee), in light of the Trustee's ongoing efforts in the English courts to obtain documents from Harcus Parker directly.\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 52 of 1334\n\nappointment, the Trustee holds all of the Individual Debtor's economic and governance rights, for the benefit of the Individual Debtor's estate, with respect to all corporate entities owned and/or controlled by the Debtor, including, without limitation, Genever (BVI) and Genever (US). The Corporate Governance Motion was necessary because the Individual Debtor refused to voluntarily turn over corporate control over his affiliated companies. In fact, the Individual Debtor objected to the relief sought in the Corporate Governance Motion, resulting in the Court holding two hearings (one on August 1, 2022 and one on August 4, 2022) on that motion. Ultimately, the Court granted the Trustee's corporate governance motion with only minor modifications [Docket No. 717] (the \"Corporate Governance Order\").\n\n105. In connection with the Corporate Governance Motion, Paul Hastings attorneys analyzed numerous corporate governance issues related to entities affiliated with the Individual Debtor, including Genever (BVI) and Genever (US). In this regard, Paul Hastings attorneys also worked closely with the Trustee's BVI counsel (Harneys Legal)—both prior to and after entry of the Corporate Governance Order—to complete the necessary documentation for the Trustee to obtain corporate control over Genever (BVI). This included, among other things, bringing Genever (BVI) into good standing and replacing the Individual Debtor as the sole director of Genever (BVI) with an independent director provided by Harneys Corporate Services. 55\n\n106. In addition, as part of the Corporate Governance Order, the Trustee sought to require the Individual Debtor to provide a letter to his UK counsel to allow the Trustee access to UK counsel's litigation file (so that the Trustee could analyze the merits of the UBS Litigation). The Court granted the requested relief as part of the Corporate Governance Order; however, as\n\n<sup>55</sup> By order dated October 3, 2022 [Docket No. 909], the Court approved the Trustee's entry into the director services agreement with Harneys Corporate Services to provide director services (as well as the retention of Harneys Legal as BVI counsel to the Trustee).\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 53 of 1334\n\nnoted, the Individual Debtor subsequently appealed that portion of the order (which appeal remains pending). 56\n\n## **V. Foreign Law Issues (Matter ID 00007)**\n\n# A. Asset Analysis and Recovery (Task Code B120) Fees: \\$324,931.50 Total Hours: 357.30\n\n107. During the Fee Period, Paul Hastings attorneys in the London office prepared the Trustee's application in the English courts to recognize the Individual Debtor's chapter 11 case as a foreign main proceeding. As part of that application, the Trustee also requested that the English courts require the Individual Debtor's UK counsel to provide the Trustee access to their case file with respect to the UBS Litigation (consistent with English law permitting a trustee in bankruptcy to access to a debtor's privileged information). However, to be clear, the purpose of recognition as a foreign main proceeding goes well beyond the UBS Litigation. In fact, such recognition is the necessary first step to seeking further relief in the English courts with respect to estate assets that may be located in the U.K., including seeking discovery from targest located in the U.K.\n\n108. Unfortunately, even this otherwise routine matter required substantial time and resources because Ace Decade and Dawn State, as well as Harcus Parker (*i.e.*, former UK counsel to the Individual Debtor, Ace Decade, and Dawn State) opposed the relief sought by the Trustee, requiring Paul Hastings attorneys to prepare substantive briefing on questions related to a trustee's right to access privileged information of a debtor as well as submit extensive documentary evidence in support of the relief sought.\n\n<sup>56</sup> The Individual Debtor also filed a motion seeking a stay of that portion of the order pending his appeal. The Trustee filed an objection to that request, and, to date, no stay has been issued by this Court.\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 54 of 1334\n\n109. On January 30, 2023, the English courts granted recognition as a foreign main proceeding and required Harcus Parker to provide the Trustee with access to their litigation file (subject to Ace Decade's and Dawn State's rights to assert that certain documents should not be shared with the Trustee on the basis that they hold the sole privilege in such documents).\n\n110. In addition, Paul Hastings attorneys in the London office conducted various property searches in the U.K. property registries, given the Individual Debtors' significant connections to the U.K.\n\nB. Court Hearings (Task Code B155) Fees: \\$11,183.00 Total Hours: 10.40\n\n111. During the Fee Period, the Trustee and Paul Hastings attorneys attended the November 7, 2022 and December 20, 2022 hearings on the recognition application.\n\nC. General Litigation (Task Code B191) Fees: \\$24,935.00 Total Hours: 27.70\n\n112. During the Fee Period, Paul Hastings attorneys in the London office analyze issues related to the Trustee's investigation and the service of pleadings and subpoenas on entities located in the U.K, including service on the Individual Debtor's son (who, at times, refused to accept service).\n\nD. Investigations (Task Code B261) Fees: \\$49,821.00 Total Hours: 47.90\n\n113. During the Fee Period, the Trustee and Paul Hastings attorneys prepared and sent a letter to Qiang Guo (the Individual Debtor's) son requesting documents related to his financial support of the Individual Debtor, including the payment of his professional fees. The Trustee's investigation in that regard remains ongoing.\n\n## **VI. Plan Process Issues (Matter ID 00008)**\n\n# A. Plan and Disclosure Statement (Task Code B320) Fees: \\$116,902.50 Total Hours: 77.20\n\n114. During September, October, and November 2022, Paul Hastings attorneys engaged in discussions with counsel for the Individual Debtor regarding a potential global resolution of these chapter 11 cases. During this time, the parties exchanged draft term sheets with respect to a potential chapter 11 plan. Unfortunately, these discussions were short-lived and did not result in an agreement, including because it quickly became clear that the Individual Debtor and affiliated entities were not interested in committing assets to fund a chapter 11 plan (including by putting such assets at risk in the event the Individual Debtor and/or his affiliates were to breach the plan support agreement).\n\n#### **VII. Genever US (Matter ID 00010)**\n\nA. Case Administration (Task Code B110) Fees: \\$50,007.00 Total Hours: 34.40\n\n115. During the Fee Period, Paul Hastings attorneys handled numerous administrative matters related to the chapter 11 case of Genever (US), including communications with (a) Claire Abrehart, *i.e.*, the new director of Genever (BVI) appointed by the Trustee, regarding updates on the chapter 11 cases and (b) Kevin Nash of Goldberg Weprin Finkel Goldstein LLP, *i.e.*, prior counsel for Genever (US), regarding case background, case management, and open workstreams. In addition, the Trustee corresponded with Bankruptcy Judge Garrity (who was overseeing the chapter 11 case of Genever (US) prior to its transfer for the District of Connecticut) regarding the Individual Debtor's chapter 11 cases and the Trustee's intention to transfer venue of the Genever (US) case to the District of Connecticut.\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 56 of 1334\n\n## B. Sale of Real Estate (Task Code B131) Fees: \\$44,612.50 Total Hours: 29.20\n\n116. During the Fee Period, Paul Hastings attorneys analyzed numerous issues related to the sale process for the Sherry Netherland Apartment. In this regard, Paul Hastings attorneys regularly communicated with the sales officer for Genever (US), *i.e.*, former Bankruptcy Judge Melanie Cyganowski, and the real estate broker for the Sherry Netherland Apartment, *i.e.*, Sotheby's International Realty, to receive updates on the sale process. The Trustee and Paul Hastings attorneys also regularly communicated with counsel for the Sherry Netherland hotel regarding the sale process.\n\n117. In addition, on December 20, 2022, Paul Hastings attorneys prepared and filed Genever (US)'s motion [Docket No. 1257] to extend the sale process and continue the retention of Sotheby's International Realty (which had expired on October 31, 2022), which request the Court granted by order dated February 1, 2023 [Docket No. 1425]. In connection with the extension motion, Genever (US) also requested authorization to market the Sherry Netherland Apartment for rent, which requested the Court granted by order dated March 21, 2023 [Docket No. 1577]. In both instances, Bravo Luck objected to the relief requested by Genever (US), which objections the Court overruled.\n\nC. Court Hearings (Task Code B155) Fees: \\$33,086.00 Total Hours: 23.70\n\n118. During the Fee Period, Paul Hastings attorneys handled two hearings before Bankruptcy Judge Garrity in the Southern District of New York, namely a status conference on September 27, 2023, and a hearing on Genever (US)'s and the Trustee's motion to transfer the Genever (US) case to the District of Connecticut on October 25, 2023.\n\n52\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 57 of 1334\n\n# D. Fee / Employment Applications for Paul Hastings (Task Code B160) Fees: \\$15,591.50 Total Hours: 16.60\n\n119. During the Fee Period, Paul Hastings attorneys prepared the supplemental retention application of Paul Hastings with respect to Genever (US) and Genever (BVI).\n\nE. Other Contested Matters (Task Code B190) Fees: \\$123,504.00 Total Hours: 118.50\n\n120. During the Fee Period, Paul Hastings attorneys analyzed various issues related to the transfer of venue of the Genever (US) case from the Southern District of New York to the District of Connecticut, as well as prepared and filed a motion to transfer venue of the Genever (US) case [Docket No. 209 in Case No. 22-50592] and the reply [Docket No. 220 in Case No. 22-50592] in response to the objection filed by Bravo Luck. Genever (US) and the Trustee sought to transfer venue of the Genever (US) case so that this case could be jointly administered with the Individual Debtor's and Genever (BVI)'s chapter 11 cases before this Court, including for the purpose of establishing a global bar date that would allow creditors of the Individual Debtor to also assert claims against the two Genever Debtors. The Trustee's venue transfer motion was granted by the District Court for the Southern District of New York by order dated November 3, 2022 [Docket No. 225 in Case No. 22-50592].\n\nF. General Litigation (Task Code B191) Fees: \\$216,738.00 Total Hours: 207.40\n\n121. During the Fee Period, Paul Hastings attorneys prepared and filed Genever (US)'s and the Trustee's complaint against the Individual Debtor and members of his immediate family to terminate their occupancy of the Sherry Netherland Apartment (which occupancy was governed pursuant to an agreement between Genever (US) and the Sherry Netherland). In addition to the complaint, the Trustee and Paul Hastings also prepared a motion for summary judgment as well as related pleadings. At this time, this adversary proceeding remains pending.\n\n53\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 58 of 1334\n\n122. In addition, during the Fee Period, Paul Hastings attorneys prepared Genever (US)'s complaint in the Bravo Luck Litigation (which complaint was substantially similar to the complaint filed by the Trustee against Bravo Luck).\n\n$$\\text{G.} \\quad \\begin{array}{c} \\text{Business Operations (Task Code B210)} \\\\ \\text{Fees: } \\\\$16,709.00 \\qquad \\text{Total Hours: } 17.90 \\end{array}$$\n\n123. During the Fee Period, Paul Hastings attorneys analyzed operational matters with respect to Genever (US), including related to the insurance that Paul Hastings and NPM discovered Genever (US) was providing for several luxury cars used by the Individual Debtor, his associates and/or his family. In addition, Paul Hastings analyzed issues related to the Individual Debtor's occupancy of the Sherry Netherland Apartment, including whether such occupancy could be terminated.\n\n# **VIII. Genever BVI (Matter ID 00011)**\n\nA. General Litigation (Task Code B191) Fees: \\$22,030.50 Total Hours: 20.60\n\n124. In addition, during the Fee Period, Paul Hastings attorneys prepared Genever (BVI)'s complaint in the Bravo Luck Litigation (which complaint was substantially similar to the complaint filed by the Trustee against Bravo Luck).\n\n# **REASONABLENESS OF COMPENSATION**\n\n125. Section 331 of the Bankruptcy Code provides for interim compensation of professionals and incorporates the substantive standards of section 330 of the Bankruptcy Code to govern the Court's award of such compensation. Section 330(a) of the Bankruptcy Code provides that, after notice and a hearing, the Court may award a professional employed under 11\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 59 of 1334\n\nU.S.C. § 327 \"reasonable compensation for actual, necessary services rendered\" and \"reimbursement for actual, necessary expenses.\" 11 U.S.C. § 330(a)(1).<sup>57</sup>\n\n126. In determining the amount of \"reasonable compensation,\" the Court must consider the nature, extent, and value of the services, taking into account all the relevant factors, including the time spent on such services, the rates charged for such services, whether the services were necessary and beneficial, whether the services were performed in a reasonable amount of time commensurate with the complexity, importance, and nature of the problem, issue, or task addressed, and whether the compensation is reasonable based on the customary compensation charged by comparably skilled practitioners in cases other than cases under the Bankruptcy Code. See 11 U.S.C. § 330(a)(3). The Court enjoys \"considerable discretion in determining reasonable fee awards.\" *In re Ahead Communication Systems, Inc.*, 395 B.R. 512 (D. Conn. 2008).\n\n127. In assessing the \"reasonableness\" of the fees requested, the Second Circuit has stated that courts should consider the factors enumerated in *Johnson v. Ga. Highway Express, Inc.*, <sup>58</sup> while also incorporating the \"lodestar method.\" *See Arbor Hill Concerned Citizens Neighborhood Ass'n v. County of Albany and Albany County Bd. of Elections*, 522 F.3d 182, 190 (2d Cir. 2007) (*citing Johnson v. Ga. Highway Express, Inc.*, 488 F.2d 714 (5th Cir.1974), *abrogated on other grounds* by *Blanchard v. Bergeron*, 489 U.S. 87, 92–93, 96 (1989)). The\n\n<sup>57</sup> Under section 328(a) of the Bankruptcy Code, with bankruptcy court approval, a trustee may employ professional persons under section 327(a) of the Bankruptcy Code \"on any reasonable terms and conditions of employment, including on a retainer, on an hourly basis, on a fixed or percentage fee basis, or on a contingent fee basis.\" 11 U.S.C. § 328(a).\n\n<sup>58</sup> The twelve *Johnson* factors are (1) the time and labor required, (2) the novelty and difficulty of the questions, (3) the skill requisite to perform the legal service properly, (4) the preclusion of other employment by the attorney due to acceptance of the case, (5) the customary fee, (6) whether the fee is fixed or contingent, (7) the time limitations imposed by the client or the circumstances, (8) the amount involved and the results obtained, (9) the experience, reputation, and ability of the attorneys, (10) the \"undesirability\" of the case, (11) the nature and length of the professional relationship with the client, and (12) awards in similar cases. *Johnson*, 488 F.2d at 717-19.\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 60 of 1334\n\n\"lodestar method\" of calculating the reasonable fee contemplates \"the number of hours\n\nreasonably expended . . . multiplied by a reasonable hourly rate.\" *See Hensley v. Eckerhart*, 461\n\nU.S. 424, 433 (1983); *Gisbrecht v. Barnhart*, 535 U.S. 789, 801 (2002); *Perdue v. Kenny A.*, 130\n\nS.Ct. 1662, 1672 (2010); *In re Drexel Burnham Lambert Grp., Inc.*, 133 B.R. 13 (Bankr.\n\nS.D.N.Y. 1991). The factors set forth in *Johnson* and *In re First Colonial Corp. of Am.*, 544\n\nF.2d 1291, 1298–99 (5th Cir. 1977) have been adopted by most courts.<sup>59</sup> *See In re Nine Assocs.,*\n\n*Inc.*, 76 B.R. 943, 945 (S.D.N.Y. 1987) (adopting *First Colonial/Johnson* analysis); *In re Cuisine*\n\n*Magazine, Inc.*, 61 B.R. 210, 212–13 (Bankr. S.D.N.Y 1986) (same); *Green v. City of New York*,\n\n403 F. Appx. 626, 629 (2d Cir. 2010) (summary order); *see generally* 3 COLLIER ON\n\nBANKRUPTCY ¶ 330.03[9] (Lawrence P. King ed., 16th ed. 2016) (describing *First Colonial*\n\nand *Johnson* as the \"leading cases with regard to the factors to be considered in determining a\n\nreasonable allowance of compensation\").\n\n128. In accordance with the factors enumerated in section 330 of the Bankruptcy Code and applicable case law, the amount requested herein by Paul Hastings is fair and reasonable, as set forth below and otherwise in this Application.\n\na. **Time and Labor Required**\n\nPaul Hastings billed a total of \\$12,324,802.00 and 10,595.90 hours, respectively, of professional and paraprofessional services during the Fee Period. As evidenced by this Application, Paul Hastings professionals and paraprofessionals worked diligently and efficiently without unnecessary duplication of efforts throughout the Fee Period. A small group of the same Paul Hastings attorneys was utilized for the vast majority of the work in order to minimize the costs of intra-Paul Hastings communication and education about the Debtors' circumstances. Whenever possible, Paul Hastings sought to minimize the cost of Paul Hastings' services by utilizing talented junior attorneys and paraprofessionals to handle the more routine aspects of the assignments. The services were performed in an effective and efficient manner commensurate with\n\n<sup>59</sup> The factors articulated in *First Colonial* were first articulated by the Fifth Circuit in *Johnson*, with the *First Colonial* court adding the factor of the \"spirit of economy,\" which was later rejected by Congress. *See Stroock & Stroock & Lavan v. Hillsborough Holdings Corp. (In re Hillsborough Holdings Corp.)*, 127 F.3d 1398, 1403 (11th Cir. 1997).\n\nthe complexity, exigency, and importance of the issues involved. In addition, Paul Hastings' representation has required it to balance the need to provide quality services with the need to act quickly and represent the Trustee and the Genever Debtors in an effective, efficient, and timely manner. Paul Hastings submits that the hours spent were reasonable given the size and complexity of these chapter 11 cases, the significant, and often urgent, legal and business issues raised, and the numerous pleadings filed in the chapter 11 cases. Furthermore, as noted detailed above, the Trustee and the Genever Debtors also retained NMP as local and conflicts counsel in order to provide services to the Trustee and the Genever Debtors in a cost-effective manner. Paul Hastings and NPM have coordinated and will continue to coordinate each firm's respective responsibilities in connection with the representation of the Trustee and the Genever Debtors.\n\n# b. **Novelty and Difficulty of the Questions**\n\nPaul Hastings tasked knowledgeable attorneys to research, analyze, and advise the Trustee and the Genever Debtors on difficult and complex issues during the Fee Period, including issues related to bankruptcy and litigation. Most notably, as detailed in this Application, Paul Hastings investigated complex estate claims and causes of action in order to seek to recover assets of these estates.\n\n# c. **Skill Requisite to Perform the Legal Services Properly**\n\nPaul Hastings believes that its recognized expertise in the areas of financial restructuring and corporate reorganization, its ability to draw from highly experienced professionals in other areas of Paul Hastings' practice, and its creative approach to the resolution of issues has contributed to the effective administration of these chapter 11 cases and benefited the Trustee, the Genever Debtors, their estates, and their unsecured creditors. Due to the nature and complexity of the legal issues presented by these chapter 11 cases, Paul Hastings was required to exhibit a high degree of legal skill in areas related to, among others, bankruptcy and litigation.\n\n# d. **Preclusion of Other Employment by Applicant Due to Acceptance of the Case**\n\nDue to the size of Paul Hastings' restructuring and litigation departments, Paul Hastings' representation of the Trustee and the Genever Debtors did not preclude its acceptance of new clients, but the demands for immediate and substantive action in these chapter 11 cases imposed significant burdens on Paul Hastings professionals and paraprofessionals working concurrently on other matters. That said, for the Trustee, his engagement as a chapter 11 trustee has, for all practical purposes precluded other employment given that this matter is taking up most of his time and there frequently are two hearings per week.\n\n# e. **Customary Fee**\n\nThe fees charged by Paul Hastings in these chapter 11 cases are billed in accordance with its existing billing rates and procedures in effect during the Fee Period. The rates Paul Hastings charges for the services rendered by its professionals and paraprofessionals in these chapter 11 cases are comparable to\n\nthe rates Paul Hastings charges for professional and paraprofessional services rendered in comparable nonbankruptcy related matters. Moreover, when Paul Hastings' restructuring professionals and paraprofessionals work on nonbankruptcy matters, the firm generally charges their standard rate. Such fees are reasonable based on the customary compensation charged by comparably skilled practitioners in comparable nonbankruptcy cases in a competitive national legal market. In addition, the firm's customary hourly rates and rate structure reflect that restructuring and related matters typically involve great complexity, numerous tasks requiring a high level of expertise, and severe time pressures, as is the case here.\n\n# f. **Whether the Fee Is Fixed or Contingent**\n\nPursuant to Bankruptcy Code sections 330 and 331, all fees sought by professionals employed under Bankruptcy Code section 1103 are subject to final approval by the Court, and are subject to adjustment depending on the services rendered and the results obtained. Of particular note, payment of Paul Hastings' fees here was contingent in two respects: (1) the recovery of assets for the benefit of the estates and (2) monetizing such assets. At the outset of these chapter 11 cases, there was no assurance whatsoever that assets would be recovered and monetized to allow for the payment of estate professionals. Accordingly, Paul Hastings' compensation is, in essence, a contingency fee arrangement. The risk that Paul Hastings assumed by representing the Trustee and the Genever Debtors further supports the reasonableness of Paul Hastings' compensation.\n\n# g. **Time Limitations Imposed by the Client or Other Circumstances**\n\nDuring the Fee Period, Paul Hastings was required to analyze and address certain issues arising in these chapter 11 cases under compressed timelines. For example, given the Individual Debtor's track record of moving assets to keep them out of reach of creditors, it was critical that Paul Hastings act quickly on information obtained during the Trustee's investigation in order to freeze assets.\n\n# h. **Amount Involved and Results Obtained**\n\nPaul Hastings professionals and paraprofessionals worked diligently to maximize value for these chapter 11 estates. During the Fee Period, and as described in the summary of services herein, Paul Hastings was instrumental in analyzing potential sources of recovery for the benefit of these estates. As a result of Paul Hastings' efforts, the Trustee has been able to recover the Lady May and \\$37 million in escrow funds for the benefit of these estates. Moreover, during the Fee Period, Paul Hastings was able to secure several key rulings from the Court, which rulings will serve as a beachhead for future asset recovery efforts. The reasonableness of Paul Hastings' fees must be evaluated in light of this important strategic factor as well.\n\n# i. **Experience, Reputation, and Ability of Attorneys**\n\nPaul Hastings is consistently recognized as a top tier law firm in the field of business reorganizations and liquidations under chapter 11. During the\n\nApplication Period, Paul Hastings solicited the skill and expertise of its professionals and paraprofessionals. Paul Hastings professionals have actively represented debtors, creditors, and creditors' committees, as well as other parties in interest, in a number of the nation's largest chapter 11 cases as well as in connection with cross-border restructurings. Paul Hastings' extensive experience enables it to perform the services described herein competently and expeditiously. In addition to its expertise in the area of corporate reorganization, Paul Hastings has called upon the expertise of its attorneys in other practice areas as required during the Fee Period.\n\n## j. **\"Undesirability\" of the Cases**\n\nAs detailed in this Application, the Individual Debtor's in-court and out-of-court tactics illustrate the undesirability of this engagement, which involved harassment of the Trustee and Paul Hastings attorneys (including death threats against the Trustee). As a result, Paul Hastings was forced to incur hundreds of thousands of dollars in cyber security measures (the cost of which are not part of the expenses for which Paul Hastings is seeking reimbursement in this Application). In addition, Paul Hastings has been unable to get paid for its fees for almost a year.\n\n## k. **Nature and Length of Professional Relationship**\n\nPaul Hastings has been rendering professional services to (a) the Trustee since its retention as counsel effective as of July 8, 2022, (b) Genever (BVI) since its retention as counsel effective as of October 11, 2022, and (c) Genever (US) since its retention as counsel effective as of November 3, 2022.\n\n129. Paul Hastings respectfully submits that the services for which it seeks\n\ncompensation in this Fee Application were, at the time rendered, necessary for and beneficial to the Debtors' estates and their creditors and were rendered to maximize, protect, and preserve value for the Debtors' estates and all parties in interest. Paul Hastings believes that it provided services economically, effectively, and efficiently, and obtained results beneficial to the Debtor's estate and his creditors. Paul Hastings further submit that the compensation requested herein is reasonable in light of the nature, extent, and value of the services rendered during the Fee Period.\n\n130. Paul Hastings also notes that the rates charged during the Fee Period are reasonable. In fact, this Court recently held that Paul Hastings' New York rates are reasonable because Paul Hastings was retained at New York rates and these cases are extraordinary within this District. *See Order Denying Motion for Stay Pending Appeal* [Docket No. 1791].\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 64 of 1334\n\n131. All fees incurred by Paul Hastings during the Fee Period were actual, reasonable, and necessary in the performance of services for the Trustee and the Genever Debtors. Paul Hastings respectfully requests approval of the compensation sought herein.\n\n## **ACTUAL AND NECESSARY DISBURSEMENTS**\n\n132. As set forth in Exhibit C hereto, Paul Hastings incurred and disbursed\n\n\\$348,813.54 as expenses in providing professional services during the Fee Period (exclusive of the period from July 8, 2022 through October 31, 2022). These expenses include approximately \\$56,000.46 for online legal research (*i.e.*, LEXIS and Westlaw). Because Paul Hastings believes that online legal research (*e.g.*, LEXIS and Westlaw) is far more cost-efficient than manual research using hard-bound volumes, Paul Hastings encourages computerized legal research even though it is not a profit center for Paul Hastings. To be clear, Paul Hastings does not charge a mark-up on the LEXIS and Westlaw charges, but merely passes on the costs of such third-party services. Moreover, as it relates to outside professional services, mailing, and other servicerelated expenses, the Trustee and Paul Hastings are merely passing on the costs of such thirdparty services, without any mark-up.<sup>60</sup>\n\n133. Additional necessary expenses included:\n\n- \\$205,384.51 for certain outside professional services, such as document review services by UnitedLex (\\$155,387.75), translation services by TransPerfect Translations (\\$32,541.37) and Divergent Language Solutions (\\$6,595.06), and Mr. Paul Wright, as the U.K. barrister (\\$10,478.43);\n- \\$20,886.35 for court reporting services;\n- \\$15,991.72 for document reproductions, namely \\$14,574.72 b/w reproductions (at 8 cents per page) and \\$1,417.00 for color reproductions (at 20 cents per page);\n\n<sup>60</sup> Documentation of these expenses will be made available to the Court upon request.\n\n- \\$15,384.88 for process servers (*e.g.*, Metro Attorney Service Inc.) to serve, among other things, the subpoenas issued pursuant to the Rule 2004 orders entered by this Court;\n- \\$8,819.43 for UPS/courier service, including service of pleadings required to be served in hard copy format; and\n- \\$4,606.52 for corporate document retrieval services (including United Corporate Service and Corp200) with respect to various Kwok-related entities.\n\n134. During the Fee Period, Paul Hastings utilized UnitedLex—a third party vendor that specializes in discovery services including document processing, storage, review services, and distribution—to conduct document review of the documents produced in the chapter 11 cases, including the more than 140,000 discovery documents received by the Trustee to date in connection with his investigation.\n\n135. Using their own contract attorneys and review team managers, UnitedLex provides an efficient and economic means of reviewing large document sets at hourly rates significantly lower than Paul Hastings. UnitedLex's document review team charges hourly rates ranging from \\$40 to \\$55 (for non-management roles) and \\$150 (for management role), which is substantially less than Paul Hastings' hourly rates and, moreover, is even less than the hourly rates of associates of local Connecticut counsel (*i.e.*, NPM), which rates range from \\$200 to \\$400. For all these reasons, Paul Hastings believes that utilizing UnitedLex to utilize their document review team greatly benefits these estates by reducing document review costs. The Trustee also previewed Paul Hastings' use of UnitedLex with the U.S. Trustee, who had no objection thereto (without the Trustee having to file a separate retention application for UnitedLex). The Trustee and Paul Hastings also disclosed in the *Fourth Supplemental Declaration of Disinterestedness of Luc A. Despins* [Docket No. 1435] that Paul Hastings would utilize UnitedLex's contract attorneys services.\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 66 of 1334\n\n136. The time constraints imposed by the circumstances of the matters handled by Paul Hastings during the Fee Period required its attorneys and other employees, at times, to devote substantial time during the evenings and on weekends to perform legal services on behalf of the Trustee. These extraordinary services were essential to meet deadlines, timely respond to inquiries on a daily basis, and satisfy the Trustee's needs and demands. Attorneys and other Paul Hastings employees who worked late in the evenings or on weekends were reimbursed for their reasonable meal and transportation costs in accordance with firm policy. Paul Hastings' regular practice is not to include components for those charges in overhead when establishing billing rates, but rather to charge its clients for these and all other out-of-pocket disbursements incurred during the regular course of the provision of legal services.\n\n137. In accordance with *Appendix D (Guidelines for Compensation and Expense Reimbursement of Professionals)* to the Local Rules, reproduction charges have been capped at 20 cents per page. 61\n\n138. The expenses requested herein are customarily charged to non-bankruptcy clients of Paul Hastings. Additionally, the expenses incurred by Paul Hastings to third parties are limited to the actual amounts billed to, or paid by, Paul Hastings on behalf of the estates.\n\n139. Paul Hastings believes the rates for charges incurred are the market rates that the majority of law firms charge clients for such services. In addition, Paul Hastings believes that such charges are in accordance with the American Bar Association's (\"ABA\") guidelines, as set forth in the ABA's Statement of Principles, dated January 12, 1995, regarding billing for disbursements and other charges.\n\n<sup>61</sup> Generally, Paul Hastings charges 8 cents per page for black-and-white reproductions and 50 cents per page for color reproductions. In accordance with Appendix D to the Local Rules, Paul Hastings has reduced the charge for color reproductions to 20 cents per page.\n\n140. The expenses incurred in providing professional services in the Chapter 11 Case\n\nwere necessary, economical, and justified under the circumstances.\n\n# **RESPONSE TO THE U.S. TRUSTEE GUIDELINES**\n\n141. Paul Hastings responds to the questions set forth in Paragraph C.5. of the U.S.\n\nTrustee Guidelines as follows:\n\n| Question: | Did you agree to any variations from, or alternatives to, your<br>standard or customary billing rates, fees, or terms for services<br>pertaining to this engagement that were provided during the Fee<br>Period? |\n|-----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Response: | Yes. As a courtesy to these estates, Paul Hastings is not seeking<br>allowance or payment at this time of the fees incurred by fourteen<br>(14) timekeepers who billed less than ten (10) hours during the Fee<br>Period. The total amount of such fees is \\$55,980.00. |\n| | The time billed by these timekeepers was reasonable, and Paul<br>Hastings reserves the right to seek allowance of these fees based<br>on the facts and circumstances of these cases, including, without<br>limitation, if objections are interposed to the allowance of Paul<br>Hastings' fees and expenses. |\n| Question: | If the fees sought in this application as compared to the fees<br>budgeted for the Fee Period<br>are higher by 10% or more, did you<br>discuss the reasons for the variation with the client. |\n| Response: | Not applicable. |\n| Question: | Have any of the professionals included in this application varied<br>their hourly rate based on the geographic location of the<br>bankruptcy case? |\n| Response: | No. |\n| Question: | Does the application include time or fees related to reviewing or<br>revising time records or preparing, reviewing, or revising invoices?<br>(This is limited to work involved in preparing and editing billing<br>records that would not be compensable outside of bankruptcy and<br>does not include reasonable fees for preparing a fee application.) If<br>so, please quantify by hours and fees. |\n| Response: | The Application does not include time for preparing, reviewing, or<br>revising time records. However, the Application does include |\n\napproximately 27.4 hours and associated fees of approximately \\$42,846.00 related to preparing, reviewing, and revising Paul Hastings' fee statements and ensuring time entries are properly categorized by matter number and task code. On average, less than 3.5 hours were spent on each of the eight monthly fee statements prepared during the Fee Period.\n\n**Question:** Does this application include time or fees for reviewing time records to redact any privileged or other confidential information? If so, please quantify by hours and fees.\n\n**Response:** No.\n\n- **Question:** If the application includes any rate increases since retention: (i) Did your client review and approve those rate increases in advance? (ii) Did your client agree when retaining the law firm to accept all future rates increases? If not, did you inform your client that they need not agree to modified rates or terms in order to have you continue the representation consistent with ABA Formal Ethics Opinion 11-458?\n- **Response:** As is customary, Paul Hastings adjusts its hourly rates periodically based upon (i) the advancing seniority of its professionals and paraprofessionals, (ii) the current market for legal services, (iii) the rates charged for comparable non‐bankruptcy services, and (iv) the firm's analysis of the hourly rates being charged by professionals in other law firms. Effective January 1, 2023, Paul Hastings adjusted its hourly rates consistent with the Retention Order [Docket No. 668] and the *Notice of Change in Hourly Rates of Paul Hastings LLP, Counsel to Chapter 11 Trustee* [Docket No. 1251].\n\n# **RESERVATION OF RIGHTS**\n\n142. To the extent that time or disbursement charges for services rendered or expenses incurred during the Fee Period are not included in this Application, or the Trustee and Paul Hastings have for any reason not sought compensation or reimbursement with respect to such services, Paul Hastings reserves the right to request compensation and reimbursement for such services in a supplemental or future application in the Debtors' chapter 11 cases. In addition, Paul Hastings reserves the right to seek payment from the HK Parties pursuant to the Sanctions Order. Also, Paul Hastings does not waive, and expressly reserve, their right to respond to any\n\nobjections regarding this Application and the amounts sought for services rendered and expenses incurred.\n\n# **NO PRIOR REQUEST**\n\n143. No previous request for the relief sought herein has been made to this Court or any other court.\n\n[*Remainder of page intentionally left blank.*]\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 70 of 1334\n\nWHEREFORE, Paul Hastings respectfully request entry of an order, substantially in the form attached hereto as Exhibit F, (i) allowing interim compensation for professional services rendered during the Fee Period in the amount of \\$12,324,802.00 and reimbursement of \\$348,813.54, (ii) authorizing and directing prompt payment from the chapter 11 estate of the Individual Debtor, (iii) allowing such compensation and payment for professional services rendered and reimbursement of actual and necessary expenses incurred without prejudice to the Trustee's and Paul Hastings' right to seek further compensation and/or payment from the Debtors' estates for the full value of services performed and expenses incurred, and (iv) granting the Trustee and Paul Hastings such other and further relief as is just.\n\nDated: May 30, 2023 New Haven, Connecticut\n\nBy: */s/ Patrick R. Linsey*\n\nDouglas S. Skalka (ct00616) Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 dskalka@npmlaw.com plinsey@npmlaw.com\n\n*and*\n\nNicholas A. Bassett (admitted *pro hac vice*) PAUL HASTINGS LLP 2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com\n\n*and*\n\nAvram E. Luft (admitted *pro hac vice*) G. Alexander Bongartz (admitted *pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6079 aviluft@paulhastings.com alexbongartz@paulhastings.com\n\n*Counsel for the Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC*\n\n# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ----------------------------------------------------------- | x | |\n|-------------------------------------------------------------|-------------|-------------------------|\n| In re: | :<br>: | Chapter 11 |\n| 1<br>HO WAN KWOK,<br>et al., | :<br>:<br>: | Case No. 22-50073 (JAM) |\n| Debtors. | :<br>: | (Jointly Administered) |\n| ----------------------------------------------------------- | x | |\n\n# **CERTIFICATE OF SERVICE**\n\nThe undersigned hereby certifies that on May 29, 2023, the foregoing Application was electronically filed. Notice of this filing was sent by e-mail to all parties to the above-captioned chapter 11 case by operation of the Court's electronic filing (\"CM/ECF\") system or by mail to anyone unable to accept electronic filing as indicated on the Notice of Electronic Filing.<sup>2</sup> In addition, to the extent not covered by the foregoing, copies of the Application were served on the twenty (20) largest creditors in the Debtors' chapter 11 cases. Parties may access this filing through the Court's CM/ECF system.\n\nDated: May 30, 2023 New Haven, Connecticut\n\n> By: */s/ Patrick R. Linsey* Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 plinsey@npmlaw.com\n\n<sup>1</sup> The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n<sup>2</sup> To the extent that the foregoing was filed outside regular business hours, service by mail on recipients unable or not qualified to accept electronic notice was made on the next business day.\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 73 of\n\n# **EXHIBIT A**\n\n# **Customary and Comparable Compensation Disclosures**\n\nThe blended hourly rate for Paul Hastings' timekeepers in its New York office who billed to non-bankruptcy matters (collectively, the \"Non-Bankruptcy Matters\")1 during the twelve-month period beginning on March 1, 2022 and ending on February 28, 2023 was, in the aggregate, approximately \\$1,087 per hour. The blended hourly rate for Paul Hastings' timekeepers who billed to the Debtor's chapter 11 cases during the Fee Period was approximately \\$1,163 per hour. A detailed comparison of these rates follows:\n\n| Category of Timekeeper | Blended Hourly Rate | | | | |\n|----------------------------|-----------------------------------------------|--------------------------------|--|--|--|\n| | Non-Bankruptcy Matters<br>Blended Hourly Rate | Debtor Blended Hourly<br>Rate2 | | | |\n| Partner | \\$1,457 | \\$1,688 | | | |\n| Counsel | \\$1,281 | \\$1,545 | | | |\n| Associate | \\$884 | \\$1,001 | | | |\n| Paraprofessionals | \\$450 | \\$488 | | | |\n| All Timekeepers Aggregated | \\$1,087 | \\$1,163 | | | |\n\n 1 It is the nature of Paul Hastings' practice that certain non-bankruptcy engagements require the advice and counsel of professionals and paraprofessionals who work primarily within Paul Hastings' restructuring group. Accordingly, Non-Bankruptcy Matters consist of matters for which Paul Hastings' timekeepers represented a client in matters other than court-approved engagements as counsel for the debtor, the chapter 11 trustee, or an official committee under the Bankruptcy Code. As such, the Non-Bankruptcy Matters include, in part, time billed by Paul Hastings' timekeepers who work primarily within Paul Hastings' restructuring group.\n\n<sup>2</sup> Luc A. Despins, the lead attorney on this matter and the co-chair of Paul Hastings' Global Restructuring Practice, brings to the Title III Cases over 35 years of experience representing debtors and creditors in high profile and complex restructuring matters. Given the complexity and challenges faced by the Trustee in these cases, a significant amount of time by senior partners, of counsel, and senior associates, including Mr. Despins, Nicholas Bassett, Alexander Bongartz, Avi Luft, Douglass Barron, and Shlomo Maza has been necessary. Because their rates are at the higher end of the range of rates billed by Paul Hastings partners, of counsel, and associates, respectively, and in light of the fact that a significant amount of senior partner, of counsel, and senior associate time has been required for this engagement, the blended rate for this case moved to the higher end of the range of rates billed by Paul Hastings. Finally, the blended attorney hourly rate for the Fee Period is not comparable to the average hourly rate in other matters because it does not reflect numerous cost-saving measures, including the delegation of a variety of matters to NPM, matters for which otherwise more junior Paul Hastings attorneys with lower hourly rates would have been used, thereby reducing Paul Hastings' blended hourly rate.\n\n#### Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 75 of 1334\n\n## **EXHIBIT B1**\n\n#### **Summary of Timekeepers Included in this Application**\n\n| Na<br>m<br>e | f<br>irs<br>De<br>Da<br>F<br>tm<br>t;<br>te<br>t<br>p<br>ar<br>en<br>o<br>A<br>dm<br>iss<br>ion | Ju<br>ly<br>8,<br>2<br>0<br>2<br>2<br>hr<br>h<br>t<br>ou<br>g<br>De<br>be<br>3<br>1,<br>2<br>0<br>2<br>2<br>ce<br>m<br>r | | Ja<br>1,<br>2<br>0<br>2<br>3<br>nu<br>ar<br>y<br>hr<br>h<br>Fe<br>br<br>2<br>8,<br>t<br>ou<br>g<br>ua<br>ry | | To<br>l<br>Ho<br>ta<br>ur<br>s<br>B<br>i<br>l<br>le<br>d<br>in<br>h<br>is<br>t | To<br>l<br>Fe<br>ta<br>es<br>B<br>i<br>l<br>le<br>d<br>in<br>h<br>is<br>t |\n|---------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------|-------------------------------------------------------------------------------------------------------------|----------------------------------------------------------|--------------------------------------------------------------------------------|---------------------------------------------------------------------------|\n| | | | | 2<br>0<br>2<br>3 | | ica<br>ion<br>Ap<br>l<br>t<br>p | ica<br>ion<br>Ap<br>l<br>t<br>p |\n| | | H<br>ou<br>rs<br>B<br>i<br>l<br>le<br>d | H<br>ly<br>ou<br>r<br>Ra<br>B<br>i<br>l<br>le<br>d<br>te | H<br>ou<br>rs<br>B<br>i<br>l<br>le<br>d | H<br>ly<br>ou<br>r<br>Ra<br>B<br>i<br>l<br>le<br>d<br>te | | |\n| (<br>3<br>)<br>Pa<br>tn<br>r<br>er | | | | | | | |\n| ic<br>ho<br>las<br>Ba<br>N<br>tt,<br>sse | Co<br>2<br>0<br>0<br>7<br>ate<br>rp<br>or<br>, | 6<br>6<br>3.<br>1<br>0 | \\$<br>1,<br>5<br>1<br>0.<br>0<br>0 | 1<br>7<br>7.<br>9<br>0 | \\$<br>1,<br>6<br>2<br>5.<br>0<br>0 | 8<br>4<br>1.<br>0<br>0 | \\$<br>1,<br>2<br>9<br>0,<br>3<br>6<br>8.<br>5<br>0 |\n| in<br>De<br>Lu<br>sp<br>s,<br>c | Co<br>1<br>9<br>8<br>6<br>ate<br>rp<br>or<br>, | 1.<br>6<br>0<br>5<br>5 | \\$<br>1,<br>8<br>6<br>0.<br>0<br>0 | 1<br>4.<br>4<br>0<br>7 | \\$<br>1,<br>9<br>0<br>0<br>7<br>5. | 2<br>6.<br>0<br>0<br>7 | \\$<br>1,<br>3<br>0,<br>4<br>1<br>6.<br>0<br>0<br>7 |\n| in<br>(<br>l;<br>)<br>De<br>Lu<br>½<br>tra<br>rat<br>sp<br>s,<br>c<br>ve<br>e | Co<br>1<br>9<br>8<br>6<br>ate<br>rp<br>or<br>, | 9.<br>7<br>0 | \\$<br>9<br>3<br>0.<br>0<br>0 | 0.<br>7<br>0 | \\$<br>9<br>8<br>7.<br>5<br>0 | 1<br>0.<br>4<br>0 | \\$<br>9,<br>7<br>1<br>2.<br>2<br>5 |\n| l<br>ly<br>ian<br>Ke<br>Br<br>, | Co<br>2<br>0<br>0<br>1<br>ate<br>rp<br>or<br>, | 4<br>2.<br>9<br>0 | \\$<br>1,<br>1<br>0.<br>0<br>0<br>5 | 0.<br>0<br>0 | /<br>A<br>N | 4<br>2.<br>9<br>0 | \\$<br>6<br>4,<br>9.<br>0<br>0<br>7<br>7 |\n| | | | | Pa | tn<br>To<br>ta<br>l:<br>r<br>er | 1,<br>6<br>2<br>0.<br>3<br>0 | \\$<br>2,<br>3<br>2<br>7<br>5,<br>7<br>5.<br>7<br>5 |\n| O<br>f<br>Co<br>l<br>(<br>2<br>)<br>un<br>se | | | | | | | |\n| A<br>lex<br>Bo<br>art<br>ng<br>z, | Co<br>2<br>0<br>0<br>7<br>ate<br>rp<br>or<br>, | 4.<br>9<br>0<br>5<br>7 | \\$<br>1,<br>1<br>0.<br>0<br>0<br>5 | 2<br>6<br>6.<br>0<br>0 | \\$<br>1,<br>6<br>2<br>0<br>0<br>5. | 8<br>4<br>0.<br>9<br>0 | \\$<br>1,<br>3<br>0<br>0,<br>3<br>4<br>9.<br>0<br>0 |\n| lex<br>(<br>l;<br>)<br>Bo<br>A<br>½<br>art<br>tra<br>rat<br>ng<br>ve<br>e<br>z, | Co<br>2<br>0<br>0<br>7<br>ate<br>rp<br>or<br>, | 0.<br>0<br>0 | /<br>N<br>A | 4.<br>7<br>0 | \\$<br>8<br>1<br>2.<br>5<br>0 | 4.<br>7<br>0 | \\$<br>3,<br>8<br>1<br>8.<br>7<br>5 |\n| ft,<br>Av<br>i<br>Lu | Co<br>2<br>0<br>0<br>0<br>ate<br>rp<br>or<br>, | 8<br>8<br>6.<br>2<br>0 | \\$<br>1,<br>1<br>0.<br>0<br>0<br>5 | 4<br>1<br>8.<br>8<br>0 | \\$<br>1,<br>6<br>2<br>0<br>0<br>5. | 1,<br>3<br>0<br>0<br>0<br>5. | \\$<br>2,<br>0<br>1<br>8,<br>1<br>2.<br>0<br>0<br>7 |\n| | | | | O<br>f<br>Co | l<br>To<br>ta<br>l:<br>un<br>se | 2,<br>1<br>0.<br>6<br>0<br>5 | \\$<br>3,<br>3<br>2<br>2,<br>8<br>9.<br>7<br>7<br>5 |\n| As<br>ia<br>(<br>1<br>9<br>)<br>te<br>so<br>c<br>s | | | | | | | |\n| A<br>h<br>luw<br>l<br>ia,<br>Sa<br>ina<br>a<br>y<br>a | Co<br>ate<br>rp<br>or | 9<br>9.<br>0<br>0 | \\$<br>0<br>0<br>0<br>5<br>5. | 6<br>0.<br>3<br>0 | \\$<br>3<br>0<br>0<br>5<br>5. | 1<br>9.<br>3<br>0<br>5 | \\$<br>8<br>2,<br>2<br>0<br>5<br>5.<br>5 |\n| las<br>Ba<br>Do<br>rro<br>n,<br>ug<br>s | Co<br>2<br>0<br>1<br>2<br>ate<br>rp<br>or<br>, | 1<br>1<br>2<br>1.<br>6<br>0 | \\$<br>1,<br>2<br>2<br>5.<br>0<br>0 | 3<br>8<br>6.<br>6<br>0 | \\$<br>1,<br>3<br>2<br>0.<br>0<br>0 | 1,<br>5<br>0<br>8.<br>2<br>0 | \\$<br>1,<br>8<br>8<br>4,<br>2<br>7<br>2.<br>0<br>0 |\n| las<br>(<br>l;<br>½<br>Ba<br>Do<br>tra<br>rro<br>n,<br>ug<br>s<br>ve | Co<br>2<br>0<br>1<br>2<br>ate<br>rp<br>or<br>, | 0.<br>0<br>0 | /<br>A<br>N | 6.<br>6<br>0 | \\$<br>6<br>6<br>0.<br>0<br>0 | 6.<br>6<br>0 | \\$<br>4,<br>3<br>5<br>6.<br>0<br>0 |\n| )<br>rat<br>e | | | | | | | |\n| Ca<br>lan<br>ist<br>in<br>Kr<br>ta<br>o, | Co<br>2<br>0<br>2<br>1<br>ate<br>rp<br>or<br>, | 4<br>0<br>9.<br>7<br>0 | \\$<br>7<br>7<br>5.<br>0<br>0 | 2<br>2<br>1.<br>7<br>0 | \\$<br>9<br>1<br>5.<br>0<br>0 | 6<br>3<br>1.<br>4<br>0 | \\$<br>5<br>2<br>0,<br>3<br>7<br>3.<br>0<br>0 |\n| Da<br>ly<br>Cr<br>isp<br>in<br>, | Co<br>2<br>0<br>1<br>0<br>ate<br>rp<br>or<br>, | 9<br>5.<br>9<br>0 | \\$<br>1,<br>2<br>3<br>0.<br>0<br>0 | 6<br>9.<br>0<br>0 | \\$<br>1,<br>3<br>2<br>0.<br>0<br>0 | 1<br>6<br>4.<br>9<br>0 | \\$<br>2<br>0<br>9,<br>0<br>3<br>7.<br>0<br>0 |\n| i<br>l<br>l<br>Fa<br>W<br>rm<br>er<br>, | Co<br>2<br>0<br>1<br>8<br>ate<br>rp<br>or<br>, | 2<br>1<br>4.<br>6<br>0 | \\$<br>1,<br>1<br>2<br>0.<br>0<br>0 | 9<br>4.<br>8<br>0 | \\$<br>1,<br>2<br>3<br>5.<br>0<br>0 | 3<br>0<br>9.<br>4<br>0 | \\$<br>3<br>5<br>7,<br>4<br>3<br>0.<br>0<br>0 |\n| Ga<br>h<br>i,<br>An<br>at<br>na<br>p<br>uv<br>a | it<br>ig<br>ion<br>2<br>0<br>2<br>1<br>L<br>at<br>, | 1.<br>8<br>0<br>7 | \\$<br>0<br>0<br>7<br>7<br>5. | 4<br>0<br>7.<br>7 | \\$<br>9<br>1<br>0<br>0<br>5. | 1<br>1<br>9.<br>0<br>5 | \\$<br>9<br>9,<br>2<br>9<br>0.<br>0<br>5 |\n| Ko<br>h,<br>Le<br>ie<br>c<br>on | Co<br>2<br>0<br>2<br>3<br>ate<br>rp<br>or<br>, | 8<br>2.<br>3<br>0 | \\$<br>7<br>5<br>5.<br>0<br>0 | 2<br>1.<br>5<br>0 | \\$<br>8<br>5<br>5.<br>0<br>0 | 1<br>0<br>3.<br>8<br>0 | \\$<br>8<br>0,<br>5<br>1<br>9.<br>0<br>0 |\n| iew<br>icz<br>Ko<br>Jo<br>sc<br>n<br>, | it<br>ig<br>ion<br>L<br>2<br>0<br>2<br>1<br>at<br>, | 4<br>8<br>8.<br>9<br>0 | \\$<br>7<br>7<br>5.<br>0<br>0 | 8<br>2.<br>3<br>0 | \\$<br>9<br>1<br>5.<br>0<br>0 | 5<br>7<br>1.<br>2<br>0 | \\$<br>4<br>5<br>4,<br>2<br>0<br>2.<br>0<br>0 |\n| M<br>S<br>h<br>lom<br>az<br>a,<br>o | Co<br>2<br>0<br>1<br>2<br>ate<br>rp<br>or<br>, | 2<br>0<br>6.<br>2<br>0 | \\$<br>1,<br>2<br>3<br>0.<br>0<br>0 | 1<br>5<br>7.<br>2<br>0 | \\$<br>1,<br>3<br>2<br>0.<br>0<br>0 | 3<br>6<br>3.<br>4<br>0 | \\$<br>4<br>6<br>1,<br>1<br>3<br>0.<br>0<br>0 |\n| i<br>l<br>iot<br>ie<br>M<br>La<br>es<br>n<br>, | Co<br>2<br>0<br>2<br>3<br>ate<br>rp<br>or<br>, | 1<br>2.<br>2<br>0 | \\$<br>7<br>5<br>5.<br>0<br>0 | 1<br>2<br>3.<br>3<br>0 | \\$<br>8<br>5<br>5.<br>0<br>0 | 1<br>3<br>5.<br>5<br>0 | \\$<br>1<br>1<br>4,<br>6<br>3<br>2.<br>5<br>0 |\n| l<br>iza<br>be<br>h<br>M<br>E<br>t<br>oo<br>re<br>, | it<br>ig<br>ion<br>2<br>0<br>2<br>3<br>L<br>at<br>, | 0.<br>0<br>0 | /<br>A<br>N | 1<br>8.<br>1<br>0 | \\$<br>8<br>0<br>0<br>5<br>5. | 1<br>8.<br>1<br>0 | \\$<br>1<br>4<br>0<br>5,<br>7<br>5.<br>5 |\n| M<br>Izz<br>un<br>ca<br>n,<br>y | Co<br>2<br>0<br>2<br>3<br>ate<br>rp<br>or<br>, | 2<br>2.<br>7<br>0 | \\$<br>7<br>7<br>5.<br>0<br>0 | 0.<br>0<br>0 | N<br>/<br>A | 2<br>2.<br>7<br>0 | \\$<br>1<br>7,<br>5<br>9<br>2.<br>5<br>0 |\n| iy<br>Na<br>Pr<br>ran<br>g,<br>a | Co<br>2<br>0<br>2<br>0<br>ate<br>rp<br>or<br>, | 3<br>1.<br>7<br>0 | \\$<br>8<br>4<br>0.<br>0<br>0 | 0.<br>0<br>0 | /<br>A<br>N | 3<br>1.<br>7<br>0 | \\$<br>2<br>6,<br>6<br>2<br>8.<br>0<br>0 |\n| Sa<br>d<br>ler<br>Te<br>ss<br>, | Co<br>2<br>0<br>1<br>9<br>ate<br>rp<br>or<br>, | 3<br>3.<br>6<br>0 | \\$<br>1,<br>0<br>3<br>0.<br>0<br>0 | 5.<br>8<br>0 | \\$<br>1,<br>1<br>7<br>5.<br>0<br>0 | 3<br>9.<br>4<br>0 | \\$<br>4<br>1,<br>4<br>2<br>3.<br>0<br>0 |\n| hu<br>in<br>S<br>Ke<br>m<br>v<br>, | Co<br>2<br>0<br>1<br>4<br>ate<br>rp<br>or<br>, | 5<br>2.<br>2<br>0 | \\$<br>1,<br>1<br>2<br>0.<br>0<br>0 | 2<br>0.<br>1<br>0 | \\$<br>1,<br>2<br>3<br>5.<br>0<br>0 | 7<br>2.<br>3<br>0 | \\$<br>8<br>3,<br>2<br>8<br>7.<br>5<br>0 |\n\n#### Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 76 of 1334\n\n| Na<br>m<br>e | f<br>irs<br>De<br>tm<br>t;<br>Da<br>te<br>F<br>t<br>p<br>ar<br>en<br>o<br>A<br>dm<br>iss<br>ion | 8,<br>2<br>0<br>2<br>2<br>Ju<br>ly<br>t<br>hr<br>h<br>ou<br>g<br>De<br>be<br>3<br>1,<br>2<br>0<br>2<br>2<br>ce<br>m<br>r | | 1,<br>2<br>0<br>2<br>3<br>Ja<br>nu<br>ar<br>y<br>hr<br>h<br>Fe<br>br<br>2<br>8,<br>t<br>ou<br>g<br>ua<br>ry<br>2<br>0<br>2<br>3 | | To<br>ta<br>l<br>Ho<br>ur<br>s<br>B<br>i<br>l<br>le<br>d<br>in<br>h<br>is<br>t<br>Ap<br>ica<br>ion<br>l<br>t<br>p | To<br>ta<br>l<br>Fe<br>es<br>B<br>i<br>l<br>le<br>d<br>in<br>h<br>is<br>t<br>Ap<br>ica<br>ion<br>l<br>t<br>p |\n|-------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------|\n| | | H<br>ou<br>rs<br>B<br>i<br>l<br>le<br>d | H<br>ly<br>ou<br>r<br>Ra<br>B<br>i<br>l<br>le<br>d<br>te | H<br>ou<br>rs<br>B<br>i<br>l<br>le<br>d | H<br>ly<br>ou<br>r<br>Ra<br>B<br>i<br>l<br>le<br>d<br>te | | |\n| 1<br>[<br>da<br>d<br>]<br>cte<br>re | Co<br>2<br>0<br>2<br>3<br>ate<br>rp<br>or<br>, | 2<br>0.<br>0<br>0 | \\$<br>7<br>7<br>5.<br>0<br>0 | 1<br>0<br>7.<br>8<br>0 | \\$<br>8<br>1<br>5.<br>0<br>0 | 1<br>2<br>7.<br>8<br>0 | \\$<br>1<br>0<br>3,<br>3<br>5<br>7.<br>0<br>0 |\n| da<br>d<br>(<br>l;<br>)<br>[<br>]<br>½<br>tra<br>rat<br>cte<br>ve<br>e<br>re | Co<br>2<br>0<br>2<br>3<br>ate<br>rp<br>or<br>, | 0.<br>0<br>0 | /<br>N<br>A | 4.<br>5<br>0 | \\$<br>4<br>0<br>7.<br>5<br>0 | 4.<br>5<br>0 | \\$<br>1,<br>8<br>3<br>3.<br>7<br>5 |\n| Su<br>Ez<br>tto<br>n,<br>ra | Co<br>2<br>0<br>2<br>1<br>ate<br>rp<br>or<br>, | 8<br>5<br>3.<br>4<br>0 | \\$<br>8<br>4<br>0.<br>0<br>0 | 3<br>0<br>6.<br>8<br>0 | \\$<br>1,<br>0<br>1<br>5.<br>0<br>0 | 1<br>1<br>6<br>0.<br>2<br>0 | \\$<br>1,<br>0<br>2<br>8,<br>2<br>5<br>8.<br>0<br>0 |\n| da<br>d<br>[<br>]<br>cte<br>re | Co<br>2<br>0<br>2<br>2<br>ate<br>rp<br>or<br>, | 2<br>4.<br>1<br>0 | \\$<br>7<br>7<br>5.<br>0<br>0 | 3<br>3.<br>3<br>0 | \\$<br>9<br>1<br>5.<br>0<br>0 | 5<br>7.<br>4<br>0 | \\$<br>4<br>9,<br>1<br>4<br>7.<br>0<br>0 |\n| [<br>da<br>d<br>]<br>(<br>l;<br>½<br>)<br>tra<br>rat<br>cte<br>re<br>ve<br>e | Co<br>2<br>0<br>2<br>2<br>ate<br>rp<br>or<br>, | 3.<br>4<br>0 | \\$<br>3<br>8<br>0<br>7.<br>5 | 0.<br>0<br>0 | /<br>A<br>N | 3.<br>4<br>0 | \\$<br>1,<br>3<br>1<br>0<br>7.<br>5 |\n| [<br>da<br>d<br>]<br>cte<br>re | Co<br>2<br>0<br>2<br>1<br>ate<br>rp<br>or<br>, | 7<br>9.<br>3<br>0 | \\$<br>7<br>7<br>5.<br>0<br>0 | 2<br>7.<br>3<br>0 | \\$<br>9<br>1<br>5.<br>0<br>0 | 1<br>0<br>6.<br>6<br>0 | \\$<br>8<br>6,<br>4<br>3<br>7.<br>0<br>0 |\n| da<br>d<br>(<br>l;<br>)<br>[<br>]<br>½<br>tra<br>rat<br>cte<br>ve<br>e<br>re | Co<br>2<br>0<br>2<br>1<br>ate<br>rp<br>or<br>, | 0.<br>7<br>0 | \\$<br>3<br>8<br>7.<br>5<br>0 | 0.<br>0<br>0 | /<br>N<br>A | 0.<br>7<br>0 | \\$<br>2<br>7<br>1.<br>2<br>5 |\n| | | | | As | ia<br>te<br>To<br>ta<br>l:<br>so<br>c | 1<br>8.<br>0<br>0<br>5,<br>7 | \\$<br>2<br>2,<br>2<br>0<br>5,<br>7<br>5<br>5.<br>5 |\n| O<br>he<br>A<br>(<br>1<br>)<br>t<br>t<br>to<br>r<br>rn<br>ey<br>s | | | | | | | |\n| Co<br>irs<br>K<br>ntr<br>ty<br>ve<br>y, | l<br>2<br>0<br>1<br>8<br>Re<br>Es<br>tat<br>a<br>e, | 1<br>0.<br>0<br>7 | \\$<br>9<br>1<br>0<br>0<br>5. | 1.<br>9<br>0 | \\$<br>1,<br>0<br>0.<br>0<br>0<br>5 | 1<br>2.<br>6<br>0 | \\$<br>1<br>1,<br>8<br>0<br>7<br>5.<br>5 |\n| | | | | O<br>he<br>A<br>t<br>t<br>r | To<br>l:<br>to<br>ta<br>rn<br>ey | 1<br>2.<br>6<br>0 | \\$<br>1<br>1,<br>7<br>8<br>5.<br>5<br>0 |\n| Pa<br>fes<br>ion<br>ls<br>(<br>1<br>3<br>)<br>ra<br>p<br>ro<br>s<br>a | | | | | | | |\n| Au<br>in<br>Ja<br>i<br>i<br>st<br>v<br>, | Le<br>l<br>Re<br>h<br>An<br>ly<br>st<br>g<br>a<br>se<br>arc<br>a | 9.<br>7<br>0 | \\$<br>3<br>6<br>5.<br>0<br>0 | 1.<br>1<br>0 | \\$<br>4<br>0<br>0.<br>0<br>0 | 1<br>0.<br>8<br>0 | \\$<br>3,<br>9<br>8<br>0.<br>5<br>0 |\n| k<br>lun<br>d,<br>Ec<br>Am<br>y | hn<br>ica<br>l<br>ion<br>ior<br>Te<br>Op<br>Se<br>t<br>c<br>era<br>s<br>n<br>An<br>ly<br>st<br>a | 1<br>7.<br>4<br>0 | \\$<br>4<br>0<br>0.<br>0<br>0 | 2.<br>0<br>0 | \\$<br>4<br>2<br>0.<br>0<br>0 | 1<br>9.<br>4<br>0 | \\$<br>7,<br>8<br>0<br>0.<br>0<br>0 |\n| l<br>l<br>iot<br>l<br>iza<br>be<br>h<br>E<br>E<br>t,<br>t | l<br>h<br>ly<br>Le<br>Re<br>An<br>st<br>g<br>a<br>se<br>arc<br>a | 5.<br>1<br>0 | \\$<br>4<br>0<br>0.<br>0<br>0 | 9.<br>7<br>0 | \\$<br>4<br>2<br>0.<br>0<br>0 | 1<br>4.<br>8<br>0 | \\$<br>6,<br>1<br>1<br>4.<br>0<br>0 |\n| Go<br>Ian<br>re<br>, | Ap<br>l<br>ica<br>ion<br>ine<br>En<br>t<br>p<br>s<br>g<br>er | 1<br>2.<br>0<br>5 | \\$<br>3<br>3<br>0.<br>0<br>0 | 0.<br>0<br>0 | /<br>A<br>N | 1<br>2.<br>0<br>5 | \\$<br>4,<br>1<br>2<br>0<br>0<br>5. |\n| Ku<br>Jo<br>ly<br>o,<br>ce<br>n | Pa<br>leg<br>l<br>ra<br>a | 0.<br>0<br>0 | N<br>/<br>A | 1<br>7<br>1.<br>4<br>0 | \\$<br>5<br>4<br>0.<br>0<br>0 | 1<br>7<br>1.<br>4<br>0 | \\$<br>9<br>2,<br>5<br>5<br>6.<br>0<br>0 |\n| ko<br>k<br>i,<br>La<br>M<br>at<br>s<br>ws | leg<br>l<br>Pa<br>ra<br>a | 8<br>9.<br>8<br>0 | \\$<br>5<br>1<br>5.<br>0<br>0 | 6.<br>3<br>0 | \\$<br>5<br>4<br>0.<br>0<br>0 | 9<br>6.<br>1<br>0 | \\$<br>4<br>9,<br>6<br>4<br>9.<br>0<br>0 |\n| Le<br>B<br>lan<br>W<br>E.<br>Jr.<br>c,<br>ay<br>ne | Pa<br>leg<br>l<br>ra<br>a | 1<br>2<br>7.<br>0<br>0 | \\$<br>5<br>6<br>5.<br>0<br>0 | 0.<br>0<br>0 | N<br>/<br>A | 1<br>2<br>7.<br>0<br>0 | \\$<br>7<br>1,<br>7<br>5<br>5.<br>0<br>0 |\n| iu<br>l<br>ly<br>L<br>Ke<br>, | l<br>h<br>ly<br>Le<br>Re<br>An<br>st<br>g<br>a<br>se<br>arc<br>a | 2<br>2.<br>2<br>0 | \\$<br>3<br>6<br>0.<br>0<br>0 | 3.<br>8<br>0 | \\$<br>4<br>0<br>0.<br>0<br>0 | 2<br>6.<br>0<br>0 | \\$<br>9,<br>5<br>1<br>2.<br>0<br>0 |\n| Lo<br>M<br>p<br>ez<br>ay<br>ra<br>, | hn<br>ica<br>l<br>Op<br>ion<br>Se<br>ior<br>Te<br>t<br>c<br>era<br>s<br>n<br>An<br>ly<br>st<br>a | 3<br>2<br>0<br>5. | \\$<br>3<br>0<br>0<br>5<br>5. | 0.<br>0<br>0 | /<br>A<br>N | 3<br>5.<br>2<br>0 | \\$<br>1<br>2,<br>4<br>9<br>6.<br>0<br>0 |\n| i<br>j<br>M<br>Tr<br>are<br>s<br>ev<br>or | it<br>ig<br>ion<br>ly<br>L<br>Su<br>An<br>at<br>t<br>st<br>p<br>p<br>or<br>a | 1<br>1.<br>1<br>0 | \\$<br>4<br>0<br>0.<br>0<br>0 | 0.<br>0<br>0 | /<br>N<br>A | 1<br>1.<br>1<br>0 | \\$<br>4,<br>4<br>4<br>0.<br>0<br>0 |\n| M<br>ha<br>d,<br>Da<br>i<br>d<br>o<br>m<br>e<br>v | Pa<br>leg<br>l<br>ra<br>a | 3<br>1<br>8.<br>4<br>0 | \\$<br>5<br>1<br>5.<br>0<br>0 | 1<br>4<br>6.<br>2<br>0 | \\$<br>5<br>4<br>0.<br>0<br>0 | 4<br>6<br>4.<br>6<br>0 | \\$<br>2<br>4<br>2,<br>9<br>2<br>4.<br>0<br>0 |\n| ha<br>d,<br>i<br>d<br>(<br>l;<br>M<br>Da<br>½<br>tra<br>o<br>m<br>e<br>ve<br>v<br>)<br>rat<br>e | leg<br>l<br>Pa<br>ra<br>a | 0.<br>0<br>0 | /<br>N<br>A | 1.<br>5<br>0 | \\$<br>2<br>7<br>0.<br>0<br>0 | 1.<br>5<br>0 | \\$<br>4<br>0<br>0<br>0<br>5. |\n| he<br>O<br>'D<br>He<br>at<br>ea<br>r<br>, | l<br>h<br>ly<br>Le<br>Re<br>An<br>st<br>g<br>a<br>se<br>arc<br>a | 7.<br>9<br>0 | \\$<br>3<br>6<br>0.<br>0<br>0 | 1<br>1.<br>4<br>0 | \\$<br>4<br>0<br>0.<br>0<br>0 | 1<br>9.<br>3<br>0 | \\$<br>7,<br>4<br>0<br>4.<br>0<br>0 |\n| inn<br>ie<br>W<br>W<br>u, | leg<br>l<br>Pa<br>ra<br>a | 8<br>4.<br>0<br>7 | \\$<br>2<br>0.<br>0<br>0<br>5 | 0.<br>0<br>0 | /<br>A<br>N | 8<br>4.<br>0<br>7 | \\$<br>2<br>1,<br>1<br>0<br>0<br>7<br>5. |\n| | fes<br>ion<br>Pa<br>l<br>To<br>ta<br>l:<br>ra<br>p<br>ro<br>s<br>a | | | 1,<br>0<br>9<br>4.<br>4<br>0 | \\$<br>3<br>4,<br>3<br>3<br>0<br>5<br>5.<br>5 | | |\n| | | | | | | | |\n\n<sup>1</sup> In light of the Individual Debtor's well-documented social media intimidation campaign during these chapter 11 cases, which was, among others, also directed at Paul Hastings attorneys, Paul Hastings has redacted in this Application (and the related fee statements) the names of Mandarin-speaking attorneys.\n\n#### Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 77 of 1334\n\n| Na<br>m<br>e | De<br>Da<br>f<br>F<br>irs<br>tm<br>t;<br>te<br>t<br>p<br>ar<br>en<br>o | Ju<br>ly<br>8,<br>2<br>0<br>2<br>2<br>hr<br>h<br>t<br>ou<br>g | | Ja<br>1,<br>2<br>0<br>2<br>3<br>nu<br>ar<br>y | | To<br>l<br>Ho<br>ta<br>ur<br>s | To<br>l<br>Fe<br>ta<br>es |\n|------------------------------------------------------------------------------------|------------------------------------------------------------------------|---------------------------------------------------------------|------------------------------------|------------------------------------------------------------|------------------------------------|----------------------------------------------|---------------------------------------------------------|\n| | A<br>dm<br>iss<br>ion | De<br>be<br>3<br>1,<br>2<br>0<br>2<br>2<br>ce<br>m<br>r | | hr<br>h<br>Fe<br>br<br>2<br>8,<br>t<br>ou<br>g<br>ua<br>ry | | B<br>i<br>l<br>le<br>d<br>in<br>h<br>is<br>t | B<br>i<br>l<br>le<br>d<br>in<br>h<br>is<br>t |\n| | | | | 2<br>0<br>2<br>3 | | Ap<br>l<br>ica<br>ion<br>t<br>p | Ap<br>l<br>ica<br>ion<br>t<br>p |\n| | | H<br>ou<br>rs | H<br>ly<br>ou<br>r | H<br>ou<br>rs | H<br>ly<br>ou<br>r | | |\n| | | i<br>B<br>l<br>le<br>d | i<br>Ra<br>te<br>B<br>l<br>le<br>d | i<br>B<br>l<br>le<br>d | i<br>Ra<br>te<br>B<br>l<br>le<br>d | | |\n| T<br>O<br>T<br>A<br>L: | | | | | | | \\$<br>1<br>2,<br>3<br>2<br>6,<br>8<br>0<br>2.<br>0<br>0 |\n| B<br>L<br>E<br>N<br>D<br>E<br>D<br>H<br>O<br>U<br>R<br>L<br>Y<br>R<br>A<br>T<br>E: | | | | | | | \\$<br>1,<br>1<br>6<br>3.<br>1<br>7 |\n\n#### Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 78 of 1334\n\n#### **EXHIBIT B2**\n\n#### **Summary of Timekeepers Not Included in this Application<sup>1</sup>**\n\n| Na<br>m<br>e | De<br>Da<br>f<br>F<br>irs<br>A<br>dm<br>iss<br>ion<br>tm<br>t;<br>te<br>t<br>p<br>ar<br>en<br>o | Ju<br>ly<br>8,<br>2<br>0<br>2<br>2<br>hr<br>h<br>t<br>ou<br>g<br>3<br>1,<br>2<br>0<br>2<br>2<br>De<br>be<br>ce<br>m<br>r | | Ja<br>1,<br>2<br>0<br>2<br>3<br>nu<br>ar<br>y<br>2<br>8,<br>t<br>hr<br>h<br>Fe<br>br<br>ou<br>g<br>ua<br>ry<br>2<br>0<br>2<br>3 | | To<br>l<br>Ho<br>ta<br>ur<br>s | To<br>l<br>Fe<br>ta<br>es |\n|----------------------------------------------------------------|--------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|------------------------------------|---------------------------------------------------------------------------------------------------------------------------------|------------------------------------|------------------------------------|-----------------------------------------|\n| | | H<br>ou<br>rs | H<br>ly<br>ou<br>r<br>Ra<br>te | H<br>ou<br>rs | H<br>ly<br>ou<br>r<br>Ra<br>te | | |\n| Pa<br>tn<br>r<br>er | | | | | | | |\n| Er<br>ira<br>Da<br>i<br>d<br>e<br>v<br>, | Co<br>1<br>9<br>8<br>1<br>ate<br>rp<br>or<br>, | 1.<br>5<br>0 | \\$<br>1,<br>7<br>6<br>0.<br>0<br>0 | 0.<br>0<br>0 | N<br>/<br>A | 1.<br>5<br>0 | \\$<br>2,<br>6<br>4<br>0.<br>0<br>0 |\n| inn<br>ir<br>d,<br>St<br>he<br>K<br>a<br>ep<br>n | it<br>ig<br>ion<br>1<br>9<br>9<br>L<br>5<br>at<br>, | 8.<br>6<br>0 | \\$<br>1,<br>6<br>3<br>0<br>0<br>5. | 0.<br>0<br>0 | /<br>A<br>N | 8.<br>6<br>0 | \\$<br>1<br>4,<br>0<br>6<br>1.<br>0<br>0 |\n| | | | | Pa | tn<br>To<br>ta<br>l:<br>r<br>er | 1<br>0.<br>1<br>0 | \\$<br>1<br>6,<br>0<br>1.<br>0<br>0<br>7 |\n| O<br>f<br>Co<br>l<br>un<br>se | | | | | | | |\n| ler<br>he<br>ine<br>Tr<br>Ka<br>t<br>ax<br>r<br>, | Co<br>1<br>9<br>9<br>0<br>ate<br>rp<br>or<br>, | 0<br>7.<br>5 | \\$<br>9<br>2<br>0.<br>0<br>0 | 0.<br>6<br>0 | \\$<br>1,<br>0<br>2<br>0<br>0<br>5. | 8.<br>1<br>0 | \\$<br>1<br>0<br>0<br>7,<br>5<br>5. |\n| 2<br>[<br>da<br>d<br>]<br>cte<br>re | L<br>it<br>ig<br>ion<br>2<br>0<br>1<br>7<br>at<br>, | 0.<br>0<br>0 | N<br>/<br>A | 3.<br>5<br>0 | \\$<br>1,<br>5<br>0<br>0.<br>0<br>0 | 3.<br>5<br>0 | \\$<br>5,<br>2<br>5<br>0.<br>0<br>0 |\n| O<br>f<br>Co<br>l<br>To<br>l:<br>ta<br>un<br>se | | | | | | 1<br>1.<br>6<br>0 | \\$<br>1<br>2,<br>7<br>6<br>5.<br>0<br>0 |\n| As<br>ia<br>te<br>so<br>c<br>s | | | | | | | |\n| da<br>d<br>[<br>]<br>cte<br>re | Co<br>2<br>0<br>2<br>2<br>ate<br>rp<br>or<br>, | 5.<br>7<br>0 | \\$<br>7<br>5<br>5.<br>0<br>0 | 0.<br>0<br>0 | /<br>N<br>A | 5.<br>7<br>0 | \\$<br>4,<br>3<br>0<br>3.<br>5<br>0 |\n| hu<br>lp<br>h<br>ine<br>Z<br>De<br>an<br>g, | Co<br>2<br>0<br>1<br>6<br>ate<br>rp<br>or<br>, | 0.<br>0<br>0 | /<br>A<br>N | 2.<br>0<br>5 | \\$<br>1,<br>1<br>2<br>0<br>0<br>5. | 2.<br>0<br>5 | \\$<br>2,<br>8<br>1<br>2.<br>0<br>5 |\n| Zw<br>i<br>l<br>l<br>ing<br>Za<br>ha<br>er<br>c<br>ry<br>, | L<br>it<br>ig<br>ion<br>2<br>0<br>1<br>3<br>at<br>, | 0.<br>7<br>0 | \\$<br>1,<br>2<br>3<br>0.<br>0<br>0 | 0.<br>0<br>0 | N<br>/<br>A | 0.<br>7<br>0 | \\$<br>8<br>6<br>1.<br>0<br>0 |\n| | As<br>ia<br>To<br>l:<br>te<br>ta<br>so<br>c | | | 8.<br>9<br>0 | \\$<br>7,<br>9<br>7<br>7.<br>0<br>0 | | |\n| O<br>A<br>t<br>he<br>t<br>to<br>r<br>rn<br>ey<br>s | | | | | | | |\n| inu<br>k,<br>he<br>Se<br>St<br>p<br>c<br>ep<br>n | Co<br>1<br>9<br>8<br>7<br>ate<br>rp<br>or<br>, | 6.<br>3<br>0 | \\$<br>1,<br>3<br>0<br>0.<br>0<br>0 | 0.<br>0<br>0 | /<br>N<br>A | 6.<br>3<br>0 | \\$<br>8,<br>1<br>9<br>0.<br>0<br>0 |\n| O<br>he<br>A<br>To<br>l<br>t<br>t<br>to<br>ta<br>r<br>rn<br>ey | | | | | 1<br>2.<br>6<br>0 | \\$<br>8,<br>1<br>9<br>0.<br>0<br>0 | |\n| Pa<br>fes<br>ion<br>ls<br>ra<br>p<br>ro<br>s<br>a | | | | | | | |\n| Ca<br>irn<br>is<br>De<br>s,<br>nn | Co<br>Se<br>ice<br>Co<br>d<br>ina<br>t<br>tor<br>ur<br>rv<br>s<br>or | 4.<br>0<br>0 | \\$<br>3<br>6<br>0<br>0<br>5. | 1.<br>4<br>0 | \\$<br>3<br>8<br>0<br>0<br>5. | 4<br>0<br>5. | \\$<br>1,<br>9<br>9<br>9.<br>0<br>0 |\n| C<br>ha<br>Ire<br>ng<br>ne<br>, | Le<br>l<br>Re<br>h<br>An<br>ly<br>st<br>g<br>a<br>se<br>arc<br>a | 5.<br>6<br>0 | \\$<br>3<br>7<br>5.<br>0<br>0 | 2.<br>8<br>0 | \\$<br>4<br>0<br>0.<br>0<br>0 | 8.<br>4<br>0 | \\$<br>3,<br>2<br>2<br>0.<br>0<br>0 |\n| ha<br>ley<br>Gr<br>Le<br>a<br>m<br>s<br>, | hn<br>ica<br>l<br>ion<br>ior<br>ly<br>Te<br>Op<br>Se<br>An<br>t<br>st<br>c<br>era<br>s<br>n<br>a | 0.<br>4<br>0 | \\$<br>4<br>8<br>5.<br>0<br>0 | 0.<br>0<br>0 | /<br>N<br>A | 0.<br>4<br>0 | \\$<br>1<br>9<br>4.<br>0<br>0 |\n| Gu<br>ier<br>Je<br>t<br>re<br>z,<br>an | Pa<br>leg<br>l<br>ra<br>a | 0.<br>0<br>0 | N<br>/<br>A | 3.<br>5<br>0 | \\$<br>5<br>4<br>5.<br>0<br>0 | 3.<br>5<br>0 | \\$<br>1,<br>9<br>0<br>7.<br>5<br>0 |\n| ko<br>itz<br>l<br>Ho<br>Ya<br>p<br>e<br>v<br>, | l<br>h<br>Le<br>Re<br>At<br>tor<br>g<br>a<br>se<br>arc<br>ne<br>y | 4.<br>1<br>0 | \\$<br>3<br>6<br>5.<br>0<br>0 | 1.<br>0<br>0 | \\$<br>4<br>5<br>0.<br>0<br>0 | 5.<br>1<br>0 | \\$<br>1,<br>9<br>4<br>6.<br>5<br>0 |\n| i<br>d,<br>A<br>lex<br>Re | l<br>h<br>An<br>ly<br>Le<br>Re<br>st<br>g<br>a<br>se<br>arc<br>a | 2.<br>0<br>0 | \\$<br>3<br>6<br>0.<br>0<br>0 | 0.<br>9<br>0 | \\$<br>4<br>0<br>0.<br>0<br>0 | 2.<br>9<br>0 | \\$<br>1,<br>0<br>8<br>0.<br>0<br>0 |\n\n<sup>1</sup> As noted, as an accommodation to these estates, Paul Hastings is not seeking allowance or payment at this time for the fees (a) of timekeepers who billed less than ten (10) hours during the Fee Period in the aggregate amount of \\$55,980.00. The time billed by these timekeepers was reasonable, and Paul Hastings reserves the right to seek allowance of these fees based on the facts and circumstances of these cases, including, without limitation, if objections are interposed to the allowance of Paul Hastings' fees and expenses.\n\n<sup>2</sup> In light of the Individual Debtor's well-documented social media intimidation campaign during these chapter 11 cases, which was, among others, also directed at Paul Hastings attorneys, Paul Hastings has redacted in this Application (and the related fee statements) the names of Mandarin-speaking attorneys.\n\n#### Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 79 of 1334\n\n| Na<br>m<br>e | De<br>Da<br>f<br>F<br>irs<br>A<br>dm<br>iss<br>ion<br>tm<br>t;<br>te<br>t<br>p<br>ar<br>en<br>o | Ju<br>ly<br>8,<br>2<br>0<br>2<br>2<br>hr<br>h<br>t<br>ou<br>g<br>3<br>1,<br>2<br>0<br>2<br>2<br>De<br>be<br>t<br>hr<br>ce<br>m<br>r | | Ja<br>1,<br>2<br>0<br>2<br>3<br>nu<br>ar<br>y<br>2<br>8,<br>h<br>Fe<br>br<br>ou<br>g<br>ua<br>ry<br>2<br>0<br>2<br>3 | | To<br>l<br>Ho<br>ta<br>ur<br>s | To<br>l<br>Fe<br>ta<br>es |\n|--------------------------------------------------------------------|-------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------|--------------------------------|----------------------------------------------------------------------------------------------------------------------|--------------------------------|-----------------------------------------|-----------------------------------|\n| | | H<br>ou<br>rs | H<br>ly<br>ou<br>r<br>Ra<br>te | H<br>ou<br>rs | H<br>ly<br>ou<br>r<br>Ra<br>te | | |\n| Pa<br>fes<br>ion<br>l<br>To<br>l:<br>ta<br>ra<br>p<br>ro<br>s<br>a | | | | | | 2<br>5.<br>7<br>0 | 1<br>0,<br>3<br>4<br>7.<br>0<br>0 |\n| | | | | | | | |\n| T<br>O<br>T<br>A<br>L: | | | | | 6<br>6.<br>9<br>0 | \\$<br>5<br>5,<br>9<br>8<br>0.<br>0<br>0 | |\n\n## **EXHIBIT C**\n\n#### **Summary of Compensation by Project Category**\n\n| | Fees | |\n|-------|-----------------------------------------------------|------------------------|\n| B110 | Case Administration | Billed<br>\\$519,447.00 |\n| B111 | Schedules and Statements of Financial Affairs | \\$6,789.00 |\n| B113 | Pleadings Review | \\$94,312.00 |\n| B120 | Asset Analysis and Recovery | \\$617,318.00 |\n| B130 | Asset Disposition | \\$592.50 |\n| B131 | Sale of Real Estate | \\$44,612.50 |\n| B150 | Meetings of and Communications with Creditors | \\$1,250.00 |\n| B155 | Court Hearings | \\$957,959.50 |\n| B160 | Employment / Fee Applications (Paul Hastings) | \\$178,218.50 |\n| B161 | Budgeting (Case) | \\$1,127.00 |\n| B165 | Employment / Fee Applications (Other Professionals) | \\$107,976.00 |\n| B190 | Other Contested Matters | \\$950,257.00 |\n| B191 | General Litigation | \\$3,593,276.50 |\n| B195 | Non-Working Travel | \\$21,714.50 |\n| B210 | Business Operations | \\$386,681.00 |\n| B211 | Financial Reports (Monthly Operating Reports) | \\$32,405.50 |\n| B240 | Tax Issues | \\$2,784.00 |\n| B261 | Investigations | \\$3,956,017.50 |\n| B262 | Contempt Proceedings | \\$149,952.02 |\n| B310 | Claims Administration and Objections | \\$466,280.50 |\n| B320 | Plan and Disclosure Statement | \\$119,406.00 |\n| B420 | Restructurings | \\$118,425.50 |\n| TOTAL | | \\$12,326,802.00 |\n\n#### Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 81 of 1334\n\n#### **EXHIBIT D**\n\n#### **Summary of Actual and Necessary Expenses (November 2022 through February 2023)**\n\n| Ex<br>Ca<br>teg<br>p<br>en<br>se<br>or<br>y | No<br>be<br>2<br>0<br>2<br>2<br>ve<br>m<br>r | De<br>be<br>2<br>0<br>2<br>2<br>ce<br>m<br>r | Ja<br>2<br>0<br>2<br>3<br>nu<br>ar<br>y | Fe<br>br<br>2<br>0<br>2<br>3<br>ua<br>ry | To<br>l<br>Ex<br>ta<br>p<br>en<br>se<br>s |\n|------------------------------------------------------------------------------------------------------------------|----------------------------------------------|----------------------------------------------|-----------------------------------------|------------------------------------------|----------------------------------------------|\n| A<br>ir<br>far<br>(<br>N<br>ic<br>ho<br>las<br>Ba<br>)<br>tt<br>e<br>sse | \\$<br>1,<br>0<br>4<br>2.<br>2<br>0 | \\$<br>3,<br>9<br>4<br>0.<br>8<br>2 | \\$<br>0.<br>0<br>0 | \\$<br>8<br>9<br>2.<br>7<br>9 | \\$<br>8<br>8<br>1<br>5,<br>7<br>5. |\n| ic<br>les<br>d<br>b<br>l<br>ica<br>ion<br>Ar<br>Pu<br>t<br>t<br>an<br>s | \\$<br>0.<br>0<br>0 | \\$<br>1<br>7<br>2.<br>9<br>2 | \\$<br>0.<br>0<br>0 | \\$<br>1<br>3<br>4.<br>6<br>2 | \\$<br>3<br>0<br>7.<br>5<br>4 |\n| At<br>Se<br>ice<br>(<br>Se<br>ice<br>f<br>)<br>Do<br>tor<br>ts<br>ne<br>y<br>rv<br>rv<br>o<br>cu<br>m<br>en<br>: | | | | | |\n| Ke<br>ing<br>&<br>W<br>l<br>ke<br>At<br>Se<br>ice<br>at<br>tor<br>a<br>r<br>ne<br>y<br>rv<br>- | \\$<br>0.<br>0<br>0 | \\$<br>0.<br>0<br>0 | \\$<br>0.<br>0<br>0 | \\$<br>4<br>1<br>6.<br>7<br>8 | \\$<br>4<br>1<br>6.<br>8<br>7 |\n| ice<br>M<br>At<br>Se<br>etr<br>tor<br>o<br>ne<br>y<br>rv<br>- | \\$<br>1,<br>1<br>2<br>7.<br>5<br>0 | \\$<br>9,<br>1<br>6<br>4.<br>0<br>0 | \\$<br>2,<br>6<br>5<br>1.<br>5<br>0 | \\$<br>2,<br>0<br>2<br>5.<br>1<br>0 | \\$<br>1<br>4,<br>9<br>6<br>8.<br>1<br>0 |\n| Co<br>Se<br>h<br>(<br>Ot<br>he<br>)<br>ut<br>mp<br>er<br>arc<br>r | \\$<br>7<br>2<br>2.<br>8<br>8 | \\$<br>7<br>5<br>1.<br>0<br>5 | \\$<br>7<br>4<br>9.<br>0<br>7 | \\$<br>8<br>1<br>0.<br>9<br>9 | \\$<br>3,<br>0<br>3<br>3.<br>9<br>9 |\n| ing<br>ice<br>(<br>ip<br>)<br>Co<br>Re<br>Se<br>Tr<br>t<br>t<br>ts<br>ur<br>p<br>or<br>rv<br>s<br>an<br>scr | \\$<br>7,<br>5<br>6<br>8.<br>1<br>0 | \\$<br>0.<br>0<br>0 | \\$<br>1<br>3,<br>3<br>1<br>8.<br>2<br>5 | \\$<br>0.<br>0<br>0 | \\$<br>2<br>0,<br>8<br>8<br>6.<br>3<br>5 |\n| C<br>S<br>C<br>/<br>is<br>is<br>So<br>lut<br>ion<br>Le<br>Ne<br>Do<br>t<br>x<br>x<br>cu<br>m<br>en<br>s | \\$<br>0.<br>0<br>0 | \\$<br>6<br>4<br>0<br>7. | \\$<br>0.<br>0<br>0 | \\$<br>0.<br>0<br>0 | \\$<br>6<br>7.<br>4<br>0 |\n| F<br>i<br>l<br>ing<br>Fe<br>e | \\$<br>4<br>7<br>7.<br>6<br>5 | \\$<br>0.<br>0<br>0 | \\$<br>1<br>1<br>8.<br>1<br>3 | \\$<br>0.<br>0<br>0 | \\$<br>9<br>8<br>5<br>5.<br>7 |\n| is<br>/<br>ine<br>h<br>Le<br>On<br>L<br>Se<br>x<br>arc | \\$<br>2,<br>0<br>3<br>0.<br>5<br>0 | \\$<br>1,<br>9<br>3<br>3.<br>0<br>1 | \\$<br>2,<br>2<br>0<br>7.<br>9<br>8 | \\$<br>2,<br>9<br>3<br>5.<br>7<br>3 | \\$<br>9,<br>1<br>0<br>7.<br>2<br>2 |\n| Lo<br>l -<br>M<br>ls<br>ca<br>ea | \\$<br>0.<br>0<br>0 | \\$<br>3<br>0.<br>5<br>8 | \\$<br>1<br>1<br>5.<br>5<br>2 | \\$<br>7<br>6.<br>9<br>1 | \\$<br>2<br>2<br>3.<br>0<br>1 |\n| l -<br>i<br>Lo<br>Ta<br>ca<br>x | \\$<br>0.<br>0<br>0 | \\$<br>0.<br>0<br>0 | \\$<br>3<br>4<br>4.<br>2<br>2 | \\$<br>1<br>2<br>6.<br>7<br>1 | \\$<br>4<br>7<br>0.<br>9<br>3 |\n| dg<br>ing<br>Lo | \\$<br>2<br>1<br>8.<br>8<br>0 | \\$<br>1<br>0.<br>9<br>7<br>7 | \\$<br>0.<br>0<br>0 | \\$<br>0.<br>0<br>0 | \\$<br>9<br>2<br>9.<br>7<br>7 |\n| M<br>es<br>sen<br>g<br>er | \\$<br>3<br>9.<br>9<br>5 | \\$<br>0.<br>0<br>0 | \\$<br>2,<br>2<br>1<br>8.<br>0<br>0 | \\$<br>0.<br>0<br>0 | \\$<br>2,<br>2<br>9<br>5<br>7.<br>5 |\n| i<br>de<br>fes<br>ion<br>l<br>ice<br>Ou<br>Pr<br>Se<br>ts<br>o<br>s<br>a<br>rv<br>s | | | | | |\n| D<br>ive<br>La<br>So<br>lut<br>ion<br>t<br>rg<br>en<br>ng<br>ua<br>g<br>e<br>s<br>- | \\$<br>2,<br>6<br>1<br>9.<br>5<br>6 | \\$<br>0.<br>0<br>0 | \\$<br>3,<br>9<br>7<br>5.<br>5<br>0 | \\$<br>0.<br>0<br>0 | \\$<br>6,<br>9<br>0<br>6<br>5<br>5. |\n| l<br>ig<br>ht<br>Pa<br>W<br>r<br>u<br>- | \\$<br>0.<br>0<br>0 | \\$<br>0.<br>0<br>0 | \\$<br>0.<br>0<br>0 | \\$<br>1<br>0,<br>4<br>7<br>8.<br>4<br>3 | \\$<br>1<br>0,<br>4<br>7<br>8.<br>4<br>3 |\n| fec<br>lat<br>ion<br>Tr<br>Pe<br>Tr<br>t<br>an<br>s<br>r<br>an<br>s<br>s<br>- | \\$<br>2<br>4,<br>0<br>8.<br>3<br>2<br>5 | \\$<br>8<br>3.<br>0<br>7,<br>5<br>5 | \\$<br>0.<br>0<br>0 | \\$<br>4<br>0.<br>0<br>0<br>5 | \\$<br>3<br>2,<br>5<br>4<br>1.<br>3<br>7 |\n| Un<br>ite<br>d<br>Le<br>x<br>- | \\$<br>1<br>6,<br>8<br>4<br>2.<br>7<br>8 | \\$<br>5,<br>8<br>1<br>5.<br>3<br>5 | \\$<br>3<br>7,<br>4<br>5<br>4.<br>7<br>4 | \\$<br>9<br>5,<br>2<br>7<br>4.<br>8<br>8 | \\$<br>1<br>3<br>8<br>5<br>5,<br>7.<br>7<br>5 |\n| he<br>Ot<br>r<br>- | \\$<br>1<br>3<br>0.<br>6<br>5 | \\$<br>0.<br>0<br>0 | \\$<br>0.<br>0<br>0 | \\$<br>2<br>5<br>1.<br>2<br>5 | \\$<br>3<br>8<br>2.<br>0<br>0 |\n| Po<br>/<br>Ex<br>M<br>i<br>l<br>sta<br>g<br>e<br>p<br>re<br>ss<br>a | \\$<br>1<br>7<br>6.<br>6<br>5 | \\$<br>1<br>8<br>7.<br>9<br>3 | -\\$<br>1<br>1<br>6.<br>0<br>0 | \\$<br>2<br>8.<br>7<br>5 | \\$<br>2<br>3<br>3<br>7<br>7. |\n| du<br>ion<br>ha<br>Re<br>C<br>ct<br>p<br>ro<br>rg<br>es | \\$<br>1<br>1,<br>6<br>2<br>3.<br>2<br>0 | \\$<br>9<br>0<br>2.<br>6<br>4 | \\$<br>1,<br>3<br>0<br>7.<br>8<br>4 | \\$<br>7<br>4<br>1.<br>0<br>4 | \\$<br>1<br>4,<br>5<br>7<br>4.<br>7<br>2 |\n| du<br>ion<br>C<br>ha<br>(<br>Co<br>lor<br>)<br>Re<br>ct<br>p<br>ro<br>rg<br>es | \\$<br>6<br>6<br>0.<br>6<br>0 | \\$<br>6<br>9<br>2.<br>2<br>0 | \\$<br>6<br>4.<br>2<br>0 | \\$<br>0.<br>0<br>0 | \\$<br>1,<br>4<br>1<br>7.<br>0<br>0 |\n| Re<br>iev<br>l o<br>f<br>Co<br>Do<br>tr<br>ate<br>ts:<br>a<br>rp<br>or<br>cu<br>m<br>en | | | | | |\n| Co<br>2<br>0<br>0<br>0<br>rp<br>- | \\$<br>1,<br>4<br>9<br>0<br>0<br>7. | \\$<br>0.<br>0<br>0 | \\$<br>0.<br>0<br>0 | \\$<br>0.<br>0<br>0 | \\$<br>1,<br>4<br>9<br>7.<br>0<br>0 |\n| Un<br>ite<br>d<br>Co<br>Se<br>ice<br>ate<br>rp<br>or<br>rv<br>s<br>- | \\$<br>8<br>1.<br>6<br>6 | \\$<br>1,<br>2<br>1<br>8.<br>5<br>8 | \\$<br>7<br>2<br>2.<br>9<br>3 | \\$<br>7<br>4<br>4.<br>7<br>0 | \\$<br>2,<br>6<br>8<br>7<br>7.<br>7 |\n| ion<br>is<br>k<br>Tr<br>Un<br>R<br>an<br>s<br>- | \\$<br>8<br>0.<br>0<br>0 | \\$<br>7<br>5.<br>0<br>0 | \\$<br>5.<br>0<br>0 | \\$<br>4<br>0.<br>0<br>0 | \\$<br>2<br>0<br>0.<br>0<br>0 |\n| Ot<br>he<br>r<br>- | \\$<br>0.<br>0<br>0 | \\$<br>3<br>9.<br>9<br>9 | \\$<br>2<br>0.<br>0<br>0 | \\$<br>8<br>1.<br>6<br>6 | \\$<br>1<br>4<br>1.<br>6<br>5 |\n| h<br>Se<br>Fe<br>arc<br>es | \\$<br>3<br>5.<br>0<br>0 | \\$<br>7.<br>0<br>5 | \\$<br>9<br>2<br>0.<br>7<br>0 | \\$<br>6<br>7.<br>7<br>0 | \\$<br>1,<br>0<br>3<br>0.<br>4<br>5 |\n| l<br>Tr<br>Ex<br>av<br>e<br>p<br>en<br>se | \\$<br>0.<br>0<br>0 | \\$<br>6<br>1.<br>9<br>3 | \\$<br>0.<br>0<br>0 | \\$<br>0.<br>0<br>0 | \\$<br>6<br>1.<br>9<br>3 |\n| Ta<br>i<br>/<br>Gr<br>d<br>Tr<br>ion<br>tat<br>x<br>ou<br>n<br>an<br>sp<br>or | \\$<br>9<br>5<br>1.<br>2<br>9 | \\$<br>1,<br>0<br>5<br>4.<br>0<br>1 | \\$<br>6<br>6<br>8.<br>7<br>8 | \\$<br>6<br>4<br>1.<br>2<br>4 | \\$<br>3,<br>3<br>1<br>3<br>2<br>5. |\n| l<br>ls<br>Tr<br>Ex<br>M<br>av<br>e<br>p<br>en<br>se<br>ea<br>- | \\$<br>0.<br>0<br>0 | \\$<br>3<br>3<br>1.<br>6<br>2 | \\$<br>0.<br>0<br>0 | \\$<br>6<br>2.<br>5<br>6 | \\$<br>3<br>9<br>4.<br>1<br>8 |\n| l<br>k<br>ing<br>Tr<br>Ex<br>Pa<br>av<br>e<br>p<br>en<br>se<br>r<br>- | \\$<br>1.<br>0<br>0<br>5 | \\$<br>1<br>0.<br>0<br>0<br>7 | \\$<br>0.<br>0<br>0 | \\$<br>0.<br>0<br>0 | \\$<br>2<br>2<br>1.<br>0<br>0 |\n\n#### Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 82 of 1334\n\n| Ex<br>Ca<br>teg<br>p<br>en<br>se<br>or<br>y | No<br>be<br>2<br>0<br>2<br>2<br>ve<br>m<br>r | De<br>be<br>2<br>0<br>2<br>2<br>ce<br>m<br>r | Ja<br>2<br>0<br>2<br>3<br>nu<br>ar<br>y | Fe<br>br<br>2<br>0<br>2<br>3<br>ua<br>ry | To<br>l<br>Ex<br>ta<br>p<br>en<br>se<br>s |\n|--------------------------------------------------------|----------------------------------------------|----------------------------------------------|-----------------------------------------|----------------------------------------------|----------------------------------------------|\n| U<br>P<br>S<br>/<br>Co<br>ier<br>Se<br>ice<br>ur<br>rv | \\$<br>5,<br>8<br>2<br>7.<br>4<br>1 | \\$<br>1,<br>6<br>2<br>2.<br>3<br>5 | \\$<br>9<br>6<br>4.<br>0<br>3 | \\$<br>4<br>0<br>6.<br>3<br>4 | \\$<br>8,<br>8<br>2<br>0.<br>1<br>3 |\n| do<br>Ve<br>Ex<br>n<br>r<br>p<br>en<br>se | \\$<br>7<br>0.<br>0<br>0 | \\$<br>0.<br>0<br>0 | \\$<br>5<br>7.<br>9<br>0 | \\$<br>2,<br>5<br>4<br>8.<br>6<br>8 | \\$<br>2,<br>6<br>7<br>6.<br>5<br>8 |\n| law<br>W<br>t<br>es | \\$<br>6<br>9<br>2<br>0<br>5,<br>5. | \\$<br>1<br>6,<br>4<br>4<br>0.<br>3<br>4 | \\$<br>1<br>4,<br>9<br>4<br>8<br>5<br>5. | \\$<br>9,<br>6<br>1<br>5<br>5<br>5. | \\$<br>4<br>6,<br>6<br>4<br>6.<br>6<br>3 |\n| law<br>ine<br>W<br>Bu<br>t<br>es<br>s<br>ss | \\$<br>3<br>5.<br>2<br>3 | \\$<br>2<br>2.<br>4<br>6 | \\$<br>7.<br>7<br>1 | \\$<br>1<br>8<br>1.<br>2<br>1 | \\$<br>2<br>4<br>6.<br>6<br>1 |\n| T<br>O<br>T<br>A<br>L | \\$<br>8<br>4,<br>1<br>1<br>3.<br>1<br>3 | \\$<br>5<br>3,<br>9<br>9<br>5.<br>2<br>5 | \\$<br>8<br>2,<br>7<br>3<br>1.<br>4<br>8 | \\$<br>1<br>2<br>8,<br>9<br>7<br>3.<br>6<br>8 | \\$<br>3<br>4<br>8,<br>8<br>1<br>3.<br>5<br>4 |\n\n# **Exhibit E**\n\n**Monthly Fee Statements**\n\n#### Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 84 of 1334\n\n*PAUL HASTINGS LLP 1117 S California Avenue, Palo Alto, CA 94304-1106 t: +1 650 320 1800 | f: +1 650 320 1900 | www paulhastings com*\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 23, 2023 Please Refer to Invoice Number: 2356905\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n**General Chapter 11 Trustee Representation**\n\nPH LLP Client/Matter # 50687-00001 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2022 \\$347,642.50\n\n| Current Fees and Costs Due | \\$347,642.50 |\n|--------------------------------------|--------------|\n| Total Balance Due - Due Upon Receipt | \\$347,642.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 85 of 1334\n\n*PAUL HASTINGS LLP 1117 S California Avenue, Palo Alto, CA 94304-1106 t: +1 650 320 1800 | f: +1 650 320 1900 | www paulhastings com*\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 23, 2023 Please Refer to Invoice Number: 2356905\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n## **General Chapter 11 Trustee Representation**\n\nPH LLP Client/Matter # 50687-00001 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2022 \\$347,642.50\n\n| Current Fees and Costs Due | \\$347,642.50 |\n|--------------------------------------|--------------|\n| Total Balance Due - Due Upon Receipt | \\$347,642.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 86 of 1334\n\n*PAUL HASTINGS LLP 1117 S California Avenue, Palo Alto, CA 94304-1106 t: +1 650 320 1800 | f: +1 650 320 1900 | www paulhastings com*\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | May 23, 2023 |\n|--------------------------------------------------------|-------------------------|\n| Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2356905 |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending July 31, 2022\n\n## **General Chapter 11 Trustee Representation \\$347,642.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B110 | Case Administration | | | | |\n| 07/08/2022 | AB21 | Correspond with L. Despins regarding<br>chapter 11 trustee role and responsibilities<br>(0.1); correspond with K. Catalano<br>regarding same (0.1); correspond with L.<br>Despins regarding scheduling call with U.S.<br>Trustee regarding open items (0.1) | 0.30 | 1,510.00 | 453.00 |\n| 07/08/2022 | AB21 | Calls with D. Barron regarding case<br>background (0.3); calls with P. Linsey<br>(Neubert) regarding appearances and pro<br>hac vice applications (0.2) | 0.50 | 1,510.00 | 755.00 |\n| 07/08/2022 | DEB4 | Calls with A. Bongartz regarding case<br>background | 0.30 | 1,225.00 | 367.50 |\n| 07/08/2022 | DEB4 | Correspond with P. Linsey (Neubert)<br>regarding pro hac vice applications (0.1);<br>correspond with T. Sadler regarding trustee<br>bond (0.1) | 0.20 | 1,225.00 | 245.00 |\n| 07/08/2022 | LAD4 | T/c B. Stark (Brown Rudnick) re: opening<br>discussions (.40); review background<br>documents on case and NY state litigation<br>(3.40) | 3.80 | 1,860.00 | 7,068.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/08/2022 | AEL2 | Review background case information (.1);<br>review pro hac vice applications (.1) | 0.20 | 1,510.00 | 302.00 |\n| 07/08/2022 | ML30 | Correspond with W. Wu re working group<br>list (.2); review same (.1) | 0.30 | 515.00 | 154.50 |\n| 07/08/2022 | NAB | Conferences and correspond with<br>prospective local counsel (.5); calls with L.<br>Despins regarding same (.3) | 0.80 | 1,510.00 | 1,208.00 |\n| 07/08/2022 | NAB | Correspond with A. Bongartz regarding<br>background and engagement issues (.2);<br>review draft pro hac vice motions and<br>related papers (.3) | 0.50 | 1,510.00 | 755.00 |\n| 07/08/2022 | TS21 | Correspond with D. Barron and<br>International Sureties regarding trustee<br>bond (.3); analyze issues regarding same (.9). | 1.20 | 1,030.00 | 1,236.00 |\n| 07/08/2022 | WW6 | Prepare working group list | 1.40 | 250.00 | 350.00 |\n| 07/09/2022 | AB21 | Correspond with N. Bassett and A. Luft<br>regarding pro hac vice applications (0.1);<br>correspond with P. Linsey (Neubert)<br>regarding same (0.1) | 0.20 | 1,510.00 | 302.00 |\n| 07/09/2022 | DEB4 | Correspond with L. Despins regarding<br>Debtor's social media posts (0.1) | 0.10 | 1,225.00 | 122.50 |\n| 07/10/2022 | KC27 | Research and review chapter 11 trustee<br>communication procedures | 3.00 | 775.00 | 2,325.00 |\n| 07/10/2022 | LAD4 | Review background documents re: NY state<br>litigation | 2.90 | 1,860.00 | 5,394.00 |\n| 07/10/2022 | NAB | Continue to review case background and<br>related documents (.6) | 0.60 | 1,510.00 | 906.00 |\n| 07/10/2022 | WW6 | Update spreadsheet information for certain<br>parties in the Kwok bankruptcy case | 4.00 | 250.00 | 1,000.00 |\n| 07/11/2022 | AB21 | Call with L. Despins and H. Claiborn (US<br>Trustee) regarding general case background<br>(1.1); call with D. Barron regarding case<br>update and task list (0.2); correspond with<br>P. Linsey (Neubert) regarding pro hac vice<br>applications (0.1) | 1.40 | 1,510.00 | 2,114.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/11/2022 | DEB4 | Conference (portion) with H. Claiborn<br>(UST), A. Bongartz, and L. Despins<br>regarding onboarding issues | 0.50 | 1,225.00 | 612.50 |\n| 07/11/2022 | DEB4 | Correspond with T. Sadler regarding trustee<br>bond | 0.10 | 1,225.00 | 122.50 |\n| 07/11/2022 | DEB4 | Correspond with P. Linsey (Neubert)<br>regarding pro hac vice applications | 0.40 | 1,225.00 | 490.00 |\n| 07/11/2022 | DEB4 | Conference with J. Austin regarding<br>information security issues in connection<br>with research services (0.3); correspond<br>with N. Bassett regarding IT security (0.1) | 0.40 | 1,225.00 | 490.00 |\n| 07/11/2022 | DEB4 | Call with A. Bongartz regarding case<br>strategy and next steps | 0.20 | 1,225.00 | 245.00 |\n| 07/11/2022 | LAD4 | T/c B. Baldiga (Brown Rudnick) re: status<br>(.10); t/c H. Claiborn (US Trustee) and A.<br>Bongartz, D. Barron re: update on case and<br>next steps (1.10); t/c I. Goldman (Pullman)<br>re: introduction (.30); t/c P. Friedman, S.<br>Sarnoff (O'Melveny) re: update on case<br>(.40); t/c C. Callari (Callari Partners) re:<br>introduction and next steps (.40) | 2.30 | 1,860.00 | 4,278.00 |\n| 07/11/2022 | AEL2 | Correspond with P. Linsey (Neubert)<br>regarding pro hac vice application | 0.20 | 1,510.00 | 302.00 |\n| 07/11/2022 | NAB | Review pro hac vice application and related<br>papers (.2); correspond with P. Linsey<br>(Neubert) regarding same (.2) | 0.40 | 1,510.00 | 604.00 |\n| 07/11/2022 | TS21 | Prepare surety bond application (1.4);<br>correspond with D. Barron regarding same<br>(.2). | 1.60 | 1,030.00 | 1,648.00 |\n| 07/11/2022 | WW6 | Prepare distribution list for working group | 0.30 | 250.00 | 75.00 |\n| 07/11/2022 | WW6 | Update working group list | 0.30 | 250.00 | 75.00 |\n| 07/11/2022 | WW6 | Update spreadsheet of information for<br>certain parties in the Kwok bankruptcy case<br>(1.1); correspond with E. Sutton regarding<br>same (.4) | 1.50 | 250.00 | 375.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 89 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356905\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/12/2022 | DEB4 | Correspond with T. Sadler regarding trustee<br>bond (0.3); correspond with H. Claiborn<br>(US Trustee) regarding Debtor's application<br>to open DIP account at M&T People's<br>bank (0.1); correspond with M. Flynn<br>(Verdolino & Lowey) regarding same (0.1);<br>conference with A. Felty (M&T) regarding<br>same (0.2); correspond with T. Sadler<br>regarding opening trustee bank account<br>(0.5); correspond with PH team regarding<br>service issues (0.1); correspond with P.<br>Linsey (Neubert) regarding same (0.1);<br>correspond with W. Wu regarding same<br>(0.1) | 1.50 | 1,225.00 | 1,837.50 |\n| 07/12/2022 | LAD4 | T/c I. Goldman (Pullman) re: Kindseth's<br>email (.10); t/c P. Friedman & S. Sarnoff<br>(O'Melveny) re: update (.40); continue<br>review of key NY State litigation (3.10) | 3.60 | 1,860.00 | 6,696.00 |\n| 07/12/2022 | TS21 | Correspond with insurance providers and<br>banks regarding surety bond and trustee<br>bank account (.7); correspond with D.<br>Barron regarding same (.2) | 0.90 | 1,030.00 | 927.00 |\n| 07/12/2022 | WW6 | Update working group list | 0.40 | 250.00 | 100.00 |\n| 07/12/2022 | WW6 | Update case calendar | 1.20 | 250.00 | 300.00 |\n| 07/12/2022 | WW6 | Correspond with court regarding CM/ECF<br>filing privileges for L. Despins | 0.30 | 250.00 | 75.00 |\n| 07/12/2022 | WW6 | Prepare declaration of disinterestedness of<br>L. Despins for filing (.2); correspond with<br>A. Bongartz regarding same (.1);<br>electronically file same with court (.3) | 0.60 | 250.00 | 150.00 |\n| 07/13/2022 | AB21 | Review draft of global task list (0.3); call<br>with D. Barron regarding same (0.5) | 0.80 | 1,510.00 | 1,208.00 |\n| 07/13/2022 | DEB4 | Prepare task list for trustee counsel<br>workstreams | 0.80 | 1,225.00 | 980.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 90 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356905\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/13/2022 | DEB4 | Correspond with A. Bongartz and N.<br>Bassett regarding workstreams (0.2);<br>conference with A. Bongartz regarding<br>same (0.5); correspond with A. Luft<br>regarding section 341 meeting transcripts<br>(0.1) | 0.80 | 1,225.00 | 980.00 |\n| 07/13/2022 | DEB4 | Conferences with T. Sadler regarding<br>trustee bond (0.4); correspond with T.<br>Sadler regarding same (0.1) | 0.50 | 1,225.00 | 612.50 |\n| 07/13/2022 | TS21 | Continue to prepare surety bond application<br>(.7); calls with D. Barron and surety<br>provider regarding same (.4); review issues<br>regarding monthly operating reports (.7);<br>correspond with D. Barron regarding same<br>(.1) | 1.90 | 1,030.00 | 1,957.00 |\n| 07/14/2022 | DEB4 | Call J. Morrissy (Zeichner) regarding estate<br>funds (0.2); correspond with L. Despins<br>regarding same (0.2); analyze documents<br>related to same (0.3); correspond and<br>conference with T. Sadler regarding trustee<br>bond and bank account opening (0.4);<br>conference with R. Arbuckle (East-West<br>Bank) regarding account opening (0.2);<br>correspond with H. Claiborn (US Trustee)<br>regarding trustee bond and related issues<br>(0.5); correspond with L. Despins regarding<br>same (0.1); correspond with L. Despins<br>regarding estate expenses (0.1) | 2.00 | 1,225.00 | 2,450.00 |\n| 07/14/2022 | LAD4 | Continue NY state litigation review | 1.50 | 1,860.00 | 2,790.00 |\n| 07/14/2022 | TS21 | Correspond and call with D. Barron<br>regarding tax EIN for bankruptcy estate<br>(.4); review issues regarding EIN (.5) | 0.90 | 1,030.00 | 927.00 |\n| 07/14/2022 | WW6 | Update working group list | 0.20 | 250.00 | 50.00 |\n| 07/14/2022 | WW6 | Create email distribution list for advisors<br>and PH team | 0.30 | 250.00 | 75.00 |\n| 07/15/2022 | DEB4 | Correspond with T. Sadler regarding<br>Trustee bank account | 0.10 | 1,225.00 | 122.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/15/2022 | LAD4 | Tc/ N. Bassett and S. Kindseth, E. Henzy<br>(Zeisler) re: documents and other requests<br>(.40); strategize re: debtors' duties (2.10) | 2.50 | 1,860.00 | 4,650.00 |\n| 07/15/2022 | TS21 | Correspond with D. Barron and L. Despins<br>regarding tax EIN for bankruptcy estate. | 0.30 | 1,030.00 | 309.00 |\n| 07/17/2022 | DEB4 | Prepare list of open issues in connection<br>with attorney work streams (0.7); analyze<br>documents in connection with same (0.5) | 1.20 | 1,225.00 | 1,470.00 |\n| 07/18/2022 | DEB4 | Correspond with L. Despins regarding<br>research workstreams | 0.10 | 1,225.00 | 122.50 |\n| 07/18/2022 | DEB4 | Correspond with I. Goldman (Pullman)<br>regarding documents potentially held by<br>Committee | 0.10 | 1,225.00 | 122.50 |\n| 07/18/2022 | DEB4 | Correspond with D. Hein regarding data<br>security issues | 0.10 | 1,225.00 | 122.50 |\n| 07/18/2022 | JPK1 | Review background documents regarding L.<br>Despins' assignment as Chapter 11 Trustee<br>for Kwok case | 1.30 | 775.00 | 1,007.50 |\n| 07/18/2022 | WW6 | Update working group list | 0.30 | 250.00 | 75.00 |\n| 07/19/2022 | DEB4 | Correspond with E. Sutton regarding<br>debtor standing issues | 0.20 | 1,225.00 | 245.00 |\n| 07/19/2022 | ECS1 | Analyze case law and statutory authority<br>regarding debtor standing after<br>appointment of trustee (4.2); call with A.<br>Luft about same (.1); correspond with N.<br>Bassett about same (.1); correspond with A.<br>Luft, D. Barron, and N. Bassett about same<br>(.5) | 4.90 | 840.00 | 4,116.00 |\n| 07/19/2022 | NAB | Review case law related to standing and<br>additional debtor issues (.4); correspond<br>with A. Luft regarding same (.2) | 0.60 | 1,510.00 | 906.00 |\n| 07/19/2022 | WW6 | Update case calendar | 0.20 | 250.00 | 50.00 |\n| 07/20/2022 | DEB4 | Correspond with E. Sutton regarding<br>debtor standing issues | 0.10 | 1,225.00 | 122.50 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 92 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356905\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/20/2022 | DEB4 | Correspond with T. Sadler regarding bank<br>account opening (0.2); correspond with H.<br>Claiborn (US Trustee) regarding Verdolino<br>and Lowey check (0.1); correspond with J.<br>David Morrissy (Zeichner) regarding funds<br>allegedly held for estate (0.1); correspond<br>with H. Claiborn regarding bank account<br>opening (0.1) | 0.50 | 1,225.00 | 612.50 |\n| 07/20/2022 | ECS1 | Analyze case law regarding debtor standing<br>after appointment of trustee (1.7);<br>correspond with L. Despins about same (.1) | 1.80 | 840.00 | 1,512.00 |\n| 07/20/2022 | LAD4 | T/c I. Goldman (Pullman) re: hearing (.10);<br>continue review of NY state key points<br>(.90); t/c A. Bongartz re: power point<br>presentation for status conference (.30) | 1.30 | 1,860.00 | 2,418.00 |\n| 07/20/2022 | NAB | Correspond with A. Luft and E. Sutton<br>regarding debtor standing and related issues<br>(.3); review authority regarding same (.6);<br>correspond with L. Despins regarding same<br>(.1) | 1.00 | 1,510.00 | 1,510.00 |\n| 07/21/2022 | DEB4 | Correspond with L. Despins regarding<br>estate expenses | 0.10 | 1,225.00 | 122.50 |\n| 07/21/2022 | DEB4 | Conference with S. Austin regarding<br>information security issues | 0.30 | 1,225.00 | 367.50 |\n| 07/22/2022 | DEB4 | Correspond with L. Despins regarding<br>payment of estate expenses | 0.10 | 1,225.00 | 122.50 |\n| 07/22/2022 | WW6 | Update case calendar | 0.40 | 250.00 | 100.00 |\n| 07/22/2022 | WW6 | Correspond with D. Barron regarding bond<br>invoice | 0.20 | 250.00 | 50.00 |\n| 07/25/2022 | AB21 | Call with D. Barron regarding update on<br>recent developments in Kwok's chapter 11<br>case | 0.20 | 1,510.00 | 302.00 |\n| 07/25/2022 | DEB4 | Conference with N. Bassett regarding letter<br>from E. Henzy (Zeisler) and related case<br>issues (0.3); correspond with N. Bassett, L.<br>Despins, and A. Bongartz regarding<br>standing issue (0.2) | 0.50 | 1,225.00 | 612.50 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 93 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356905\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 07/25/2022 | DEB4 | Correspond with L. Despins regarding<br>workstreams (0.3); conference with A.<br>Bongartz regarding recent developments<br>(0.2); update task list (0.7); correspond with<br>M. Flynn (Verdolino and Lowey) regarding<br>estate funds (0.1); correspond with W. Wu<br>regarding Genever case filings (0.1) | 1.40 | 1,225.00 | 1,715.00 |\n| 07/25/2022 | ECS1 | Correspond with D. Barron regarding<br>authority on debtor standing and issue<br>preclusion | 0.40 | 840.00 | 336.00 |\n| 07/25/2022 | NAB | Call with D. Barron regarding case issues<br>(.3) | 0.30 | 1,510.00 | 453.00 |\n| 07/25/2022 | WW6 | Update case calendar | 0.40 | 250.00 | 100.00 |\n| 07/26/2022 | DEB4 | Correspond with J.D. Morrissy (Zeichner)<br>regarding estate funds (0.1); correspond<br>with M. Flynn (Verdolino & Lowey)<br>regarding same (0.1); correspond with H.<br>Claiborn (UST) regarding same (0.1) | 0.30 | 1,225.00 | 367.50 |\n| 07/27/2022 | ECS1 | Analyze case law regarding debtor's<br>standing after appointment of trustee (.8);<br>correspond with D. Barron about same (.1) | 0.90 | 840.00 | 756.00 |\n| 07/27/2022 | LAD4 | T/c C. Callari (Callari Partners) re: venue<br>issues (.30); call with Committee member<br>and I. Goldman (Pullman) (1.10) | 1.40 | 1,860.00 | 2,604.00 |\n| 07/31/2022 | AB21 | Call with E. Sutton regarding research<br>related to debtor in possession issues (0.1);<br>correspond with E. Sutton and L. Despins<br>regarding same (0.1) | 0.20 | 1,510.00 | 302.00 |\n| | Subtotal: | B110 Case Administration | 71.80 | | 84,293.50 |\n| B113 | Pleadings Review | | | | |\n\n| 07/08/2022 | NAB | Review pleadings and background | 2.20 | 1,510.00 | 3,322.00 |\n|------------|-----|-----------------------------------------|------|----------|----------|\n| | | documents related to chapter 11 trustee | | | |\n| | | representation | | | |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 07/08/2022 | WW6 | Correspond with D. Barron regarding<br>chapter 11 petition (.2); correspond with D.<br>Barron regarding corporate ownership<br>statement (.2) | 0.40 | 250.00 | 100.00 |\n| 07/08/2022 | WW6 | Review certain pleadings in main case and<br>in pending adversary proceedings (.5);<br>correspond with working group regarding<br>same (.2) | 0.70 | 250.00 | 175.00 |\n| 07/09/2022 | WW6 | Correspond with D. Barron regarding PAX<br>v. Kwok litigation in NYS case | 0.60 | 250.00 | 150.00 |\n| 07/09/2022 | WW6 | Correspond with D. Barron regarding<br>complaints in pending Kwok cases | 0.60 | 250.00 | 150.00 |\n| 07/11/2022 | WW6 | Correspond with D. Barron regarding<br>Kwok v. Clark Hill case | 0.30 | 250.00 | 75.00 |\n| 07/11/2022 | WW6 | Review recently filed pleadings in main case<br>and in pending adversary proceedings (.4);<br>correspond with working group regarding<br>same (.2) | 0.60 | 250.00 | 150.00 |\n| 07/11/2022 | WW6 | Correspond with D. Barron regarding<br>motion for ordinary course professionals | 0.20 | 250.00 | 50.00 |\n| 07/12/2022 | DM26 | Review retention application for Verdolino<br>& Lowey in Kwok case (.2) | 0.20 | 515.00 | 103.00 |\n| 07/12/2022 | DEB4 | Correspond with D. Mohamed, W. Wu, and<br>M. Laskowski regarding pleading review<br>procedures | 0.20 | 1,225.00 | 245.00 |\n| 07/12/2022 | ML30 | Correspond with D. Barron regarding case<br>pleadings (.2); review certain recently filed<br>pleadings (.4). | 0.60 | 515.00 | 309.00 |\n| 07/12/2022 | WW6 | Review recently filed pleadings in main case<br>and in adversary proceedings (.4);<br>correspond with working group regarding<br>same (.2) | 0.60 | 250.00 | 150.00 |\n| 07/13/2022 | DEB4 | Correspond with A. Luft regarding key<br>filings (0.1) | 0.10 | 1,225.00 | 122.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 07/13/2022 | WW6 | Review recently filed pleadings in main case<br>and in adversary proceedings (.4);<br>correspond with working group regarding<br>same (.2) | 0.60 | 250.00 | 150.00 |\n| 07/13/2022 | WW6 | Review certain pleadings in Genever<br>Holdings bankruptcy case (.8); correspond<br>with D. Barron and B. Kelly regarding same<br>(.1) | 0.90 | 250.00 | 225.00 |\n| 07/14/2022 | DM26 | Prepare summary chart of orders entered in<br>the Kwok bankruptcy case | 1.70 | 515.00 | 875.50 |\n| 07/14/2022 | ECS1 | Correspond with K. Catalano about<br>pending and open motions in Kwok<br>bankruptcy case. | 0.20 | 840.00 | 168.00 |\n| 07/14/2022 | KC27 | Correspond with D. Barron regarding<br>motions with no order | 0.10 | 775.00 | 77.50 |\n| 07/14/2022 | WW6 | Correspond with N. Bassett and D. Barron<br>regarding pending adversary proceedings | 0.30 | 250.00 | 75.00 |\n| 07/14/2022 | WW6 | Review recently filed pleadings in main case<br>and in adversary proceedings (.4);<br>correspond with working group regarding<br>same (.2) | 0.60 | 250.00 | 150.00 |\n| 07/14/2022 | WW6 | Review pleadings in Pax v. Kwok lawsuit in<br>NY state court | 3.40 | 250.00 | 850.00 |\n| 07/15/2022 | KC27 | Review final orders entered (.8); draft chart<br>regarding same (.3); review motions not<br>subject to final order (1.1); draft chart<br>regarding same (.4) | 2.60 | 775.00 | 2,015.00 |\n| 07/15/2022 | WW6 | Correspond with D. Barron regarding<br>recently filed pleadings | 0.30 | 250.00 | 75.00 |\n| 07/15/2022 | WW6 | Review recently filed pleadings in main case<br>and in adversary proceedings (.3);<br>correspond with working group regarding<br>same (.2) | 0.50 | 250.00 | 125.00 |\n| 07/17/2022 | ECS1 | Review appeals and related filings from NY<br>state Pax lawsuit against Kwok (1.8);<br>correspond with D. Barron about same (.1). | 1.90 | 840.00 | 1,596.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 07/18/2022 | DEB4 | Correspond with paralegal team (W. Wu, M.<br>Laskowski, and D. Mohamed) regarding<br>review of pleadings | 0.30 | 1,225.00 | 367.50 |\n| 07/18/2022 | WW6 | Review recently filed pleadings in main case<br>and in adversary proceedings (.4);<br>correspond with working group regarding<br>same (.2) | 0.60 | 250.00 | 150.00 |\n| 07/18/2022 | WW6 | Review pleadings for PH team database | 0.60 | 250.00 | 150.00 |\n| 07/19/2022 | WW6 | Review recently filed pleadings in main case<br>and in adversary proceedings (.4);<br>correspond with working group regarding<br>same (.2) | 0.60 | 250.00 | 150.00 |\n| 07/20/2022 | AB21 | Correspond with P. Linsey (Neubert)<br>regarding docket updates and certificates of<br>service (0.1); correspond with L. Despins<br>regarding recent filings in chapter 11 case<br>(0.1) | 0.20 | 1,510.00 | 302.00 |\n| 07/20/2022 | WW6 | Review recently filed pleadings in main case<br>and in adversary proceedings (.4);<br>correspond with working group regarding<br>same (.2) | 0.60 | 250.00 | 150.00 |\n| 07/21/2022 | DM26 | Correspond with PH team regarding<br>recently docketed pleadings in Kwok's main<br>case (.1); correspond with D. Barron<br>regarding same (.1). | 0.20 | 515.00 | 103.00 |\n| 07/21/2022 | WW6 | Review recently filed pleadings in main case<br>and in adversary proceedings (.3);<br>correspond with working group regarding<br>same (.2) | 0.50 | 250.00 | 125.00 |\n| 07/22/2022 | DEB4 | Conference with W. Wu regarding pleadings<br>review (0.2); correspond with same<br>regarding same (0.1) | 0.30 | 1,225.00 | 367.50 |\n| 07/22/2022 | WW6 | Review recently filed pleadings in main case<br>and in adversary proceedings (.3);<br>correspond with working group regarding<br>same (.2) | 0.50 | 250.00 | 125.00 |\n| 07/22/2022 | WW6 | Call with D. Barron regarding case<br>documents | 0.20 | 250.00 | 50.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|--------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 07/25/2022 | WW6 | Review recently filed pleadings in main case<br>and in adversary proceedings (.3);<br>correspond with working group regarding<br>same (.2) | 0.50 | 250.00 | 125.00 |\n| 07/25/2022 | WW6 | Review certain electronic documents<br>including court filings and documents<br>received from the U.S. Trustee Office | 2.50 | 250.00 | 625.00 |\n| 07/26/2022 | DEB4 | Correspond with P. Linsey (Neubert)<br>regarding adversary proceeding filings | 0.10 | 1,225.00 | 122.50 |\n| 07/26/2022 | WW6 | Review recently filed pleadings in main case<br>and in adversary proceedings (.3);<br>correspond with working group regarding<br>same (.2) | 0.50 | 250.00 | 125.00 |\n| 07/27/2022 | DM26 | Review and correspond with PH team<br>regarding recently docketed pleadings in<br>Kwok's case | 0.40 | 515.00 | 206.00 |\n| 07/27/2022 | NAB | Review responses to retention application<br>and additional filings | 0.70 | 1,510.00 | 1,057.00 |\n| 07/27/2022 | WW6 | Review recently filed pleadings (.3);<br>correspond with working group regarding<br>same (.2) | 0.50 | 250.00 | 125.00 |\n| 07/27/2022 | WW6 | Review Pacific Alliance Asia v. Kwok<br>lawsuit in New York state case | 0.70 | 250.00 | 175.00 |\n| 07/28/2022 | WW6 | Review recently filed pleadings (.4);<br>correspond with working group regarding<br>same (.1) | 0.50 | 250.00 | 125.00 |\n| 07/29/2022 | WW6 | Review recently filed pleadings (.6);<br>correspond with working group regarding<br>same (.2) | 0.80 | 250.00 | 200.00 |\n| | Subtotal: | B113 Pleadings Review | 32.20 | | 16,409.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 98 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356905\n\nsame (0.1)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B155 | Court Hearings | | | | |\n| 07/08/2022 | AB21 | Review submissions, notes to prepare for<br>hearing on appointment of chapter 11<br>trustee (0.4); listen to hearing regarding<br>same (0.4) | 0.80 | 1,510.00 | 1,208.00 |\n| 07/08/2022 | NAB | Correspond with L. Despins in preparation<br>for hearing on motion to appoint trustee<br>(.4); attend hearing (.4) | 0.80 | 1,510.00 | 1,208.00 |\n| 07/17/2022 | AB21 | Prepare hearing outline for July 21 status<br>conference (1.2); correspond with L.<br>Despins regarding same (0.2); correspond<br>with D. Barron regarding same (0.2) | 1.60 | 1,510.00 | 2,416.00 |\n| 07/17/2022 | ECS1 | Prepare outline for July 21 status<br>conference (.9); correspond with N. Bassett<br>about same (.1) | 1.00 | 840.00 | 840.00 |\n| 07/17/2022 | LAD4 | Review/edit outline for status conference | 1.40 | 1,860.00 | 2,604.00 |\n| 07/17/2022 | NAB | Review and revise status conference outline<br>(.6); correspond with E. Sutton regarding<br>same (.1) | 0.70 | 1,510.00 | 1,057.00 |\n| 07/18/2022 | DEB4 | Correspond with P. Linsey (Neubert)<br>regarding hearing transcripts | 0.10 | 1,225.00 | 122.50 |\n| 07/19/2022 | AB21 | Revise outline for July 21 status conference<br>(1.6); conferences with L. Despins regarding<br>same (0.1); review correspondence from P.<br>Linsey (Neubert) and D. Skalka (Neubert)<br>regarding same (0.2) | 1.90 | 1,510.00 | 2,869.00 |\n| 07/19/2022 | LAD4 | Continue to review/edit status conference<br>outline (.80); t/c A. Bongartz re: same (.10) | 0.90 | 1,860.00 | 1,674.00 |\n| 07/20/2022 | AB21 | Revise presentation for July 21 status<br>conference (3.4); calls with L. Despins<br>regarding same (0.3); correspond with L.<br>Despins regarding same (0.4); correspond<br>with N. Bassett and L. Despins regarding<br>same (0.2); correspond with P. Linsey<br>(Neubert) regarding same (0.1); correspond<br>with H. Claiborn (U.S. Trustee) regarding | 4.50 | 1,510.00 | 6,795.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/20/2022 | DEB4 | Analyze documents in connection with<br>status conference | 2.20 | 1,225.00 | 2,695.00 |\n| 07/20/2022 | ML30 | Correspond with D. Barron regarding<br>preparation for July 21 status conference<br>(.2); prepare reference materials for same<br>(1.2). | 1.40 | 515.00 | 721.00 |\n| 07/20/2022 | NAB | Review and revise outline for hearing (.5);<br>correspond with L. Despins regarding same<br>(.2) | 0.70 | 1,510.00 | 1,057.00 |\n| 07/20/2022 | WW6 | Prepare reference materials for July 21,<br>2022 status conference for L. Despins (2.8);<br>correspond with D. Barron regarding same<br>(.6) | 3.40 | 250.00 | 850.00 |\n| 07/21/2022 | AB21 | Correspond with L. Despins regarding<br>preparation for July 21 status conference<br>(0.1); calls with P. Linsey (Neubert)<br>regarding same (0.2); listen to July 21 status<br>conference (2.5); post-mortem call with N.<br>Bassett regarding same (0.3); call with L.<br>Despins regarding same (0.1) | 3.20 | 1,510.00 | 4,832.00 |\n| 07/21/2022 | DEB4 | Listen to status conference | 2.50 | 1,225.00 | 3,062.50 |\n| 07/21/2022 | LAD4 | Review submissions, issues, & outline to<br>prepare for status conference (1.50); handle<br>status conference (2.50); post-mortem with<br>A. Bongartz (.10); t/c N. Bassett re: next<br>steps (.30) | 4.40 | 1,860.00 | 8,184.00 |\n| 07/21/2022 | NAB | Conference with A. Bongartz regarding<br>status conference (.3); attend portions of<br>same (.5); conference with L. Despins<br>regarding same and next steps in case (.3) | 1.10 | 1,510.00 | 1,661.00 |\n| 07/26/2022 | WW6 | Correspond with D. Barron regarding<br>matters going forward for the August 1,<br>2022 hearing (.4); prepare reference<br>materials for D. Barron regarding same (.5) | 0.90 | 250.00 | 225.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 100 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356905\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/27/2022 | NAB | Begin reviewing submissions in preparation<br>for hearing (.4); correspond with L. Despins<br>regarding hearing, retention application, and<br>related matters (.3); telephone conference<br>with L. Despins, A. Bongartz, and D.<br>Barron regarding same (.3) | 1.00 | 1,510.00 | 1,510.00 |\n| 07/27/2022 | WW6 | Correspond with D. Barron regarding<br>hearing transcripts | 0.20 | 250.00 | 50.00 |\n| 07/27/2022 | WW6 | Continue to prepare reference materials for<br>August 1, 2022 hearing | 1.40 | 250.00 | 350.00 |\n| 07/28/2022 | WW6 | Continue to prepare reference materials for<br>D. Barron for the August 1, 2022 hearing | 0.90 | 250.00 | 225.00 |\n| 07/29/2022 | AB21 | Correspond with D. Barron regarding<br>preparation for August 1 hearing (0.2);<br>prepare additional cases for L. Despins for<br>same (0.2); correspond with W. Wu and D.<br>Barron regarding same (0.1) | 0.50 | 1,510.00 | 755.00 |\n| 07/29/2022 | DM26 | Research regarding documents pertaining to<br>upcoming hearing | 0.30 | 515.00 | 154.50 |\n| 07/29/2022 | DEB4 | Analyze documents in connection with<br>hearing on corporate governance motion<br>(2.8); correspond with N. Bassett and P.<br>Linsey (Neubert) regarding Debtor's exhibit<br>list (0.5); prepare hearing notes for<br>corporate governance motion (4.5) | 7.80 | 1,225.00 | 9,555.00 |\n| 07/29/2022 | ECS1 | Analyze documents in connection with<br>August 1 hearing in the Kwok case (.3);<br>correspond with D. Barron about same (.1) | 0.40 | 840.00 | 336.00 |\n| 07/29/2022 | AEL2 | Review and comment on Court hearing in<br>preparations for submissions and proposed<br>talking points | 3.40 | 1,510.00 | 5,134.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 101 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356905\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/29/2022 | NAB | Review declarations and additional<br>submissions in preparation for hearing (.6);<br>review response to motion to quash and<br>prepare reply points in support of same (.4);<br>correspond with D. Barron regarding same<br>and hearing preparation issues (.3);<br>correspond with L. Despins, P. Linsey<br>(Neubert) regarding exhibit and hearing<br>issues (.7); further correspond with L.<br>Despins regarding same (.2); review Debtor<br>exhibit list and related documents (.2);<br>correspond with L. Despins regarding<br>attachment issue (.1) | 2.50 | 1,510.00 | 3,775.00 |\n| 07/29/2022 | WW6 | Prepare reference materials for L. Despins<br>for August 1, 2022 hearing (2.4);<br>correspond with D. Barron regarding same<br>(.9); correspond with A. Bongartz regarding<br>same (.2) | 3.50 | 250.00 | 875.00 |\n| 07/30/2022 | AB21 | Review draft hearing outline for August 1<br>hearing | 0.20 | 1,510.00 | 302.00 |\n| 07/30/2022 | DEB4 | Conference with N. Bassett regarding<br>hearing evidentiary issues (0.2); correspond<br>with N. Bassett regarding same (0.3);<br>correspond with P. Linsey (Neubert)<br>regarding same (0.3); prepare hearing notes<br>(3.8); correspond with L. Despins regarding<br>same (0.2); correspond with N. Bassett<br>regarding same (0.1) | 4.90 | 1,225.00 | 6,002.50 |\n| 07/30/2022 | LAD4 | T/c N. Bassett re: evidence for hearing<br>(.10); review/comment on same (.40) | 0.50 | 1,860.00 | 930.00 |\n| 07/30/2022 | NAB | Analyze exhibit issues for hearing (.7);<br>correspond with L. Despins, P. Linsey<br>(Neubert) regarding same (.3); telephone<br>conference with D. Barron regarding same<br>(.2); telephone conference with L. Despins<br>regarding same (.1); review draft argument<br>outline (.2) | 1.50 | 1,510.00 | 2,265.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 102 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356905\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|------------|\n| 07/30/2022 | WCF | Review Debtor's exhibit list regarding<br>August 1 hearing (.1); draft exhibit matrix<br>regarding objections, basis for objection,<br>and comments on debtor's proposed<br>exhibits (.4) | 0.50 | 1,120.00 | 560.00 |\n| 07/31/2022 | AB21 | Revise hearing notes for August 1 hearing<br>(0.8); calls with D. Barron regarding same<br>(0.1) | 0.90 | 1,510.00 | 1,359.00 |\n| 07/31/2022 | DEB4 | Correspond with N. Bassett and W. Farmer<br>regarding evidentiary issues for hearing<br>(0.6); prepare written analyses of proposed<br>exhibits (2.2); conferences and correspond<br>with D. Skalka (Neubert) regarding<br>preparation for hearing (0.6); conferences<br>with E. Sutton regarding case law on<br>evidentiary issues (0.2); analyze same (0.9);<br>conferences with L. Despins regarding<br>hearing notes (0.2); correspond with L.<br>Despins regarding same (0.2); conferences<br>with A. Bongartz regarding same (0.1);<br>analyze revised corporate governance order<br>(0.2); analyze documents related to Debtor's<br>interest in Genever (BVI) (0.5); analyze<br>documents cited in pleadings related to PH<br>retention and Rule 60 motion (1.2); revise<br>hearing notes (4.1) | 11.00 | 1,225.00 | 13,475.00 |\n| 07/31/2022 | ECS1 | Prepare reference materials relating to<br>Kwok Gettr posts for August 1 hearing (.5);<br>call with D. Barron about same (.1). | 0.60 | 840.00 | 504.00 |\n| 07/31/2022 | LAD4 | Review submissions, issues, outline to<br>prepare for hearing (all day) (5.70); t/c D.<br>Barron re: same (.20) | 5.90 | 1,860.00 | 10,974.00 |\n| 07/31/2022 | NAB | Review notes, issues, and related authority<br>to prepare for hearing (1.7); correspond<br>with D. Barron regarding same (.2) | 1.90 | 1,510.00 | 2,869.00 |\n| | Subtotal: | B155 Court Hearings | 83.30 | | 106,041.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 103 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356905\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B160 | | Fee/Employment Applications | | | |\n| 07/08/2022 | AB21 | Draft retention application (3.0); call with P.<br>Linsey (Neubert) regarding PH retention<br>application (0.1) | 3.10 | 1,510.00 | 4,681.00 |\n| 07/08/2022 | DEB4 | Correspond with A. Bongartz regarding<br>declaration of disinterestedness (0.1);<br>correspond with L. Despins regarding<br>supplemental declaration (0.4) | 0.50 | 1,225.00 | 612.50 |\n| 07/08/2022 | LAD4 | Review/edit PH retention application (.60);<br>t/c N. Bassett re: retention of local counsel<br>and related issues (.30) | 0.90 | 1,860.00 | 1,674.00 |\n| 07/09/2022 | AB21 | Call with L. Despins regarding PH retention<br>application (0.1); revise same (1.5);<br>correspond with N. Bassett regarding same<br>(0.1); correspond with L. Despins regarding<br>same (0.1) | 1.80 | 1,510.00 | 2,718.00 |\n| 07/09/2022 | DEB4 | Correspond with L. Despins regarding<br>supplemental declaration in support of<br>trustee appointment and PH retention (0.1);<br>correspond with A. Bongartz regarding<br>same (0.2) | 0.30 | 1,225.00 | 367.50 |\n| 07/09/2022 | NAB | Review retention application (.5);<br>correspond with A. Bongartz regarding<br>same (.2) | 0.70 | 1,510.00 | 1,057.00 |\n| 07/10/2022 | AB21 | Calls with D. Barron regarding<br>supplemental declaration in support of PH<br>retention (0.3); correspond with D. Barron<br>regarding same (0.3); revise PH retention<br>application (0.5); correspond with L.<br>Despins regarding same (0.1); correspond<br>with P. Linsey (Neubert) regarding same<br>(0.2) | 1.40 | 1,510.00 | 2,114.00 |\n| 07/10/2022 | DEB4 | Conferences with A. Bongartz regarding<br>supplemental declaration (0.3); conference<br>with L. Despins regarding same (0.3);<br>correspond and conference with D. Hein<br>regarding same (0.8); prepare same (1.2) | 2.60 | 1,225.00 | 3,185.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 104 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356905\n\nissues (.2)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/10/2022 | LAD4 | T/c D. Barron re: supplemental disclosure<br>re: PAG | 0.30 | 1,860.00 | 558.00 |\n| 07/10/2022 | NAB | Review draft retention application and<br>related documents (.3); correspond with A.<br>Bongartz regarding same (.2) | 0.50 | 1,510.00 | 755.00 |\n| 07/10/2022 | NAB | Conference and correspond with P. Linsey<br>(Neubert) regarding retention application<br>and related issues (.3); calls with L. Despins<br>regarding same (.4) | 0.70 | 1,510.00 | 1,057.00 |\n| 07/11/2022 | AB21 | Revise PH retention application, motion to<br>expedite, and related documents (3.1);<br>correspond with L. Despins (Trustee)<br>regarding same (0.1); correspond with N.<br>Bassett and P. Linsey (Neubert) regarding<br>same (0.3); correspond with H. Claiborn<br>(US Trustee) regarding same (0.1); review<br>draft supplemental declaration (0.2);<br>correspond and call with D. Barron<br>regarding same (0.1) | 3.90 | 1,510.00 | 5,889.00 |\n| 07/11/2022 | DEB4 | Correspond with L. Despins regarding<br>supplemental declaration (0.1); revise same<br>(1.2); correspond and conference with A.<br>Bongartz regarding same (0.1) | 1.40 | 1,225.00 | 1,715.00 |\n| 07/11/2022 | LAD4 | Review/edit PH application | 0.80 | 1,860.00 | 1,488.00 |\n| 07/11/2022 | NAB | Review retention application and related<br>declaration (.4); correspond with P. Linsey<br>(Neubert) and A. Bongartz regarding same<br>(.2); review and revise draft motion to<br>expedite application (.4); correspond with<br>A. Bongartz regarding same and related | 1.20 | 1,510.00 | 1,812.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 105 of 1334\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/12/2022 | AB21 | Finalize PH retention application, motion<br>to expedite, and related documents (2.1);<br>conference with L. Despins regarding same<br>(0.3); correspond with L. Despins regarding<br>same (0.3); calls with P. Linsey (Neubert)<br>regarding same (0.3); correspond with P.<br>Linsey regarding same (0.3); calls with W.<br>Wu regarding filing of retention application<br>(0.3); correspond with W. Wu regarding<br>same (0.1); calls with D. Barron regarding<br>Despins supplemental declaration (0.1);<br>correspond with N. Bassett regarding<br>Bassett declaration (0.1); call with L.<br>Despins and H. Claiborn (US Trustee)<br>regarding PH retention application (0.2);<br>review correspondence from H. Claiborn<br>regarding same (0.1) | 4.20 | 1,510.00 | 6,342.00 |\n| 07/12/2022 | DEB4 | Correspond with L. Despins regarding<br>supplemental declaration of<br>disinterestedness (0.2); revise same (0.5);<br>conferences with A. Bongartz regarding<br>supplemental declaration (0.1); correspond<br>with H. Claiborn (US Trustee) regarding<br>same (0.1); conference and correspond with<br>P. Lindsey (Neubert) regarding PH<br>retention application and service (0.3) | 1.20 | 1,225.00 | 1,470.00 |\n| 07/12/2022 | LAD4 | Meeting A. Bongartz re: PH retention<br>process (.30); t/c H. Claiborn (US Trustee)<br>and A. Bongartz re: PH retention (.20) | 0.50 | 1,860.00 | 930.00 |\n| 07/12/2022 | WW6 | Prepare Paul Hastings retention application<br>for filing (.2); calls with A. Bongartz<br>regarding same (.3); electronically file same<br>with court (.3) | 0.80 | 250.00 | 200.00 |\n| 07/13/2022 | AB21 | Review draft reply in support of motion to<br>expedite hearing on PH retention<br>application (0.1); correspond with L.<br>Despins, N. Bassett, and D. Barron<br>regarding same (0.1); review PAX objection<br>to motion to expedite (0.1); correspond<br>with L. Despins regarding same (0.1) | 0.40 | 1,510.00 | 604.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 106 of 1334\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/13/2022 | DEB4 | Correspond with A. Bongartz and N.<br>Bassett regarding objection to motion to<br>expedite retention application | 0.20 | 1,225.00 | 245.00 |\n| 07/13/2022 | NAB | Review PAX objection to motion to<br>expedite hearing on retention application<br>(.2); correspond and telephone conference<br>with P. Linsey (Neubert) regarding same<br>(.3); draft reply and correspond with L.<br>Despins regarding same (.6) | 1.10 | 1,510.00 | 1,661.00 |\n| 07/13/2022 | WW6 | Correspond with D. Barron regarding<br>motion to expedite Paul Hastings retention<br>application | 0.40 | 250.00 | 100.00 |\n| 07/14/2022 | AB21 | Revise billing memo for PH team (0.3);<br>correspond with L. Despins regarding same<br>(0.1); correspond with PH team regarding<br>same (0.1) | 0.50 | 1,510.00 | 755.00 |\n| 07/14/2022 | NAB | Review debtor objection to motion to<br>expedite and correspond with L. Despins<br>regarding same (.3); review retention<br>application in connection with same (.3) | 0.60 | 1,510.00 | 906.00 |\n| 07/21/2022 | DEB4 | Correspond with K. Traxler regarding PH<br>retention | 0.10 | 1,225.00 | 122.50 |\n| 07/22/2022 | AB21 | Review discovery request regarding PH<br>retention application | 0.30 | 1,510.00 | 453.00 |\n| 07/22/2022 | DEB4 | Correspond with L. Despins, N. Bassett,<br>and A. Bongartz regarding scheduling order<br>in connection with August 1 hearing on<br>retention application (0.1); correspond with<br>L. Despins, N. Bassett, and A. Bongartz<br>regarding Debtor's request for information<br>(0.1) | 0.20 | 1,225.00 | 245.00 |\n| 07/25/2022 | NAB | Revise draft motion to quash subpoenas<br>relating to retention (.8); analyze issues and<br>authority related to same (.7); telephone<br>conferences with L. Despins regarding same<br>and discovery issues (.5); email and call with<br>P. Linsey (Neubert) regarding same (.1);<br>review revised draft motion to quash (.1) | 2.20 | 1,510.00 | 3,322.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 107 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356905\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/25/2022 | NAB | Email with L. Despins regarding debtor<br>request for additional disclosures (.2); email<br>with debtor's counsel regarding same (.1) | 0.30 | 1,510.00 | 453.00 |\n| 07/27/2022 | AB21 | Review responses to PH retention<br>application (0.3); call with L. Despins, N.<br>Bassett, and D. Barron regarding reply in<br>further support of PH retention application<br>(0.3); call with D. Barron regarding same<br>(0.1) | 0.70 | 1,510.00 | 1,057.00 |\n| 07/27/2022 | DEB4 | Conference with A. Bongartz, L. Despins,<br>and N. Bassett regarding reply in support of<br>retention motion (0.3); further conference<br>with A. Bongartz regarding same (0.1);<br>prepare same (1.0); analyze filings in<br>connection with same (0.4) | 1.80 | 1,225.00 | 2,205.00 |\n| 07/27/2022 | ECS1 | Analyze case law and statutory authority<br>regarding estate administration and related<br>retention/fee applications (1.9); correspond<br>with D. Barron about same (.1). | 2.00 | 840.00 | 1,680.00 |\n| 07/27/2022 | LAD4 | T/c with N. Bassett, A. Bongartz, D.<br>Barron re: retention reply | 0.30 | 1,860.00 | 558.00 |\n| 07/28/2022 | AB21 | Call with L. Despins regarding PH retention<br>(0.2); analyze authority regarding PH<br>retention application and Debtor's Rule 60<br>motion (0.5); correspond with L. Despins<br>regarding same (0.2); call with K. Catalano<br>regarding same (0.1) | 1.00 | 1,510.00 | 1,510.00 |\n| 07/28/2022 | DEB4 | Prepare reply in support of retention<br>application (3.2); prepare second<br>supplemental declaration (1.3) | 4.50 | 1,225.00 | 5,512.50 |\n| 07/28/2022 | KC27 | Analyze case law regarding conflicts<br>research (2.9); call with A. Bongartz on<br>same (.1) | 3.00 | 775.00 | 2,325.00 |\n| 07/28/2022 | LAD4 | T/c A. Bongartz re: PH retention | 0.20 | 1,860.00 | 372.00 |\n| 07/28/2022 | NAB | Review draft reply in support of retention<br>application (.4); correspond with D. Barron<br>regarding same (.2) | 0.60 | 1,510.00 | 906.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 108 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356905\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-----------------------------------------------------------------------------|-------|----------|-----------|\n| 07/28/2022 | WW6 | Review reply in support of Paul Hastings<br>retention application | 0.90 | 250.00 | 225.00 |\n| 07/29/2022 | DEB4 | Correspond with L. Despins regarding<br>second supplemental declaration | 0.20 | 1,225.00 | 245.00 |\n| 07/30/2022 | DEB4 | Correspond with L. Despins regarding Paul<br>Hastings retention application | 0.20 | 1,225.00 | 245.00 |\n| | Subtotal: | B160 Fee/Employment Applications | 48.50 | | 64,332.00 |\n\n#### **B165 Fee/Employment Applications for Other Professionals**\n\n| 07/10/2022 | LAD4 | T/c N. Bassett re: local counsel retention | 0.40 | 1,860.00 | 744.00 |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 07/11/2022 | DEB4 | Correspond with L. Despins and N. Bassett<br>regarding Brown Rudnick withdrawal (0.1) | 0.10 | 1,225.00 | 122.50 |\n| 07/12/2022 | DEB4 | Correspond with B. Kelly regarding<br>potential retention of BVI counsel (0.4);<br>correspond with A. Bongartz regarding<br>same (0.2); correspond with A. Thorpe<br>(Harneys) regarding same (0.3) | 0.90 | 1,225.00 | 1,102.50 |\n| 07/13/2022 | DEB4 | Correspond with A. Thorp (Harneys)<br>regarding potential BVI counsel retention<br>(0.2); correspond with L. Despins regarding<br>same (0.1); conference with B. Kelly<br>regarding same (0.2) | 0.50 | 1,225.00 | 612.50 |\n| 07/14/2022 | AB21 | Review draft Neubert retention application<br>(0.2); correspond with N. Bassett regarding<br>same (0.1); correspond with L. Despins<br>regarding same (0.1); correspond with P.<br>Linsey (Neubert) regarding same (0.1) | 0.50 | 1,510.00 | 755.00 |\n| 07/14/2022 | DEB4 | Correspond with L. Despins regarding<br>potential retention of BVI counsel | 0.20 | 1,225.00 | 245.00 |\n| 07/15/2022 | AB21 | Call with P. Linsey (Neubert) regarding<br>Neubert retention application (0.1);<br>correspond with L. Despins regarding same<br>(0.1) | 0.20 | 1,510.00 | 302.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 109 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356905\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/16/2022 | DEB4 | Correspond with B. Kelly, A. Bongartz, and<br>L. Despins regarding retention of BVI<br>counsel | 0.20 | 1,225.00 | 245.00 |\n| 07/19/2022 | AB21 | Correspond with L. Despins regarding<br>Neubert retention application (0.1);<br>correspond with P. Linsey (Neubert)<br>regarding same (0.1); correspond with W.<br>Wu regarding same (0.1) | 0.30 | 1,510.00 | 453.00 |\n| 07/19/2022 | WW6 | Prepare Neubert retention application for<br>filing (.2); correspond with A. Bongartz<br>regarding same (.1); electronically file same<br>(.2) | 0.50 | 250.00 | 125.00 |\n| 07/21/2022 | DEB4 | Correspond with A. Bongartz regarding<br>response to Brown Rudnick withdrawal<br>motion | 0.10 | 1,225.00 | 122.50 |\n| 07/22/2022 | DEB4 | Draft response to Brown Rudnick<br>withdrawal motion | 0.30 | 1,225.00 | 367.50 |\n| 07/26/2022 | AB21 | Revise response to Brown Rudnick motion<br>to withdraw (0.1); correspond with L.<br>Despins regarding same (0.1) | 0.20 | 1,510.00 | 302.00 |\n| 07/27/2022 | AB21 | Revise response to Brown Rudnick<br>withdrawal motion (0.2); correspond with L.<br>Despins regarding same (0.2); call with P.<br>Linsey (Neubert) regarding filing of same<br>(0.1); review briefs on conflicts and section<br>327 issues (U.S. Trustee and Kwok) (0.2) | 0.70 | 1,510.00 | 1,057.00 |\n| | Subtotal: | B165 Fee/Employment Applications for<br>Other Professionals | 5.10 | | 6,555.50 |\n\n#### **B190 Other Contested Matters(excl. assumption/rejections motions)**\n\n| 07/11/2022 | AB21 | Review objection to appointment of<br>chapter 11 trustee | 0.20 | 1,510.00 | 302.00 |\n|------------|------|----------------------------------------------------------------------------------------------------------------------|------|----------|--------|\n| 07/11/2022 | NAB | Review Debtor objection to trustee<br>appointment and correspond with L.<br>Despins, A. Bongartz regarding same (.5) | 0.50 | 1,510.00 | 755.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 110 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356905\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/11/2022 | WW6 | Correspond with working group regarding<br>objection to the appointment of Mr.<br>Despins as trustee | 0.10 | 250.00 | 25.00 |\n| 07/12/2022 | DEB4 | Analyze letter filing from A. Mitchell<br>(Lawall and Mitchell) (0.5); correspond with<br>L. Despins regarding same (0.1) | 0.60 | 1,225.00 | 735.00 |\n| 07/15/2022 | AB21 | Review motion to vacate chapter 11 trustee<br>appointment (0.3); call with D. Barron<br>regarding same (0.2) | 0.50 | 1,510.00 | 755.00 |\n| 07/15/2022 | DEB4 | Conference with A. Bongartz regarding<br>Debtor's Rule 60(b) motion for relief from<br>order appointing chapter 11 trustee (0.2);<br>correspond with A. Bongartz regarding<br>same (0.3) | 0.50 | 1,225.00 | 612.50 |\n| 07/15/2022 | NAB | Review motion to overturn trustee<br>appointment (.2); correspond with L.<br>Despins regarding same (.2); review cases<br>related to same (.2); telephone conference<br>with P. Linsey (Neubert) regarding same<br>(.2); review task list and consider next steps<br>(.3) | 1.10 | 1,510.00 | 1,661.00 |\n| 07/16/2022 | DEB4 | Prepare objection to Kwok's Rule 60(b)<br>motion on appointment of trustee (6.8);<br>correspond with N. Bassett regarding same<br>(0.1) | 6.90 | 1,225.00 | 8,452.50 |\n| 07/16/2022 | NAB | Prepare email outline and analysis for<br>response to Debtor motion to terminate<br>trustee appointment | 0.60 | 1,510.00 | 906.00 |\n| 07/17/2022 | DEB4 | Prepare objection to Kwok's Rule 60(b)<br>motion on trustee appointment | 4.20 | 1,225.00 | 5,145.00 |\n| 07/17/2022 | ECS1 | Review public statements made by Kwok in<br>connection with the objection to the<br>appointment of the Trustee (.5); correspond<br>with D. Barron about same (.1) | 0.60 | 840.00 | 504.00 |\n| 07/17/2022 | LAD4 | Review motion to vacate appointment of<br>trustee | 0.50 | 1,860.00 | 930.00 |\n| 07/18/2022 | AB21 | Review draft motion to vacate appointment<br>of chapter 11 trustee | 0.30 | 1,510.00 | 453.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 111 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356905\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/18/2022 | DEB4 | Prepare objection to Kwok's Rule 60(b)<br>motion for relief from order appointing<br>chapter 11 trustee | 2.80 | 1,225.00 | 3,430.00 |\n| 07/18/2022 | ML30 | Correspond with D. Barron regarding the<br>objection to debtor's motion for relief from<br>the Chapter 11 Trustee order (.4); review<br>the draft objection (.4); review cited caselaw<br>(.8); review cited pleadings and supporting<br>documents (.9); review, revise the objection<br>(2.8). | 5.30 | 515.00 | 2,729.50 |\n| 07/18/2022 | NAB | Review and revise draft objection to motion<br>to reconsider trustee appointment (1.0);<br>email with D. Barron regarding same (.3) | 1.30 | 1,510.00 | 1,963.00 |\n| 07/19/2022 | AB21 | Review draft objection to motion to vacate<br>chapter 11 trustee appointment (0.6); revise<br>same (0.6); call with L. Despins, N. Bassett,<br>and D. Barron regarding same (0.4); calls<br>with D. Barron regarding same (0.2);<br>correspond with D. Barron regarding same<br>(0.1); correspond with L. Despins, N.<br>Bassett, and D. Barron regarding same (0.1) | 2.00 | 1,510.00 | 3,020.00 |\n| 07/19/2022 | DEB4 | Call with A. Bongartz, L. Despins, and N.<br>Bassett regarding objection to Kwok Rule<br>60(b) motion seeking relief from order<br>appointing trustee (0.4); further calls with A.<br>Bongartz regarding same (0.2); revise same<br>(3.1) | 3.70 | 1,225.00 | 4,532.50 |\n| 07/19/2022 | LAD4 | Review/edit objection to Rule 60(b) motion<br>(1.40); t/c A. Bongartz, D. Barron, N.<br>Bassett re: same (.40) | 1.80 | 1,860.00 | 3,348.00 |\n| 07/19/2022 | ML30 | Correspond with D. Barron regarding the<br>objection to debtor's motion for relief<br>under Rule 60(b) (.3); review current draft<br>objection (.3); research for same (.3) | 0.90 | 515.00 | 463.50 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 112 of 1334\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 07/19/2022 | NAB | Correspond with L. Despins regarding<br>objection to trustee appointment and status<br>conference (.1); telephone conference with<br>L. Despins, A. Bongartz, and D. Barron<br>regarding objection to trustee appointment<br>reconsideration motion (.4); review and<br>revise same (.5) | 1.00 | 1,510.00 | 1,510.00 |\n| 07/19/2022 | WW6 | Review objection to debtor's motion for<br>relief under Rule 60(b) | 0.80 | 250.00 | 200.00 |\n| 07/20/2022 | AB21 | Revise objection to motion to vacate<br>chapter 11 trustee appointment (0.5);<br>correspond with L. Despins, N. Bassett, and<br>D. Barron regarding same (0.1); correspond<br>with D. Barron regarding same (0.1);<br>correspond with P. Linsey (Neubert)<br>regarding same (0.1) | 0.80 | 1,510.00 | 1,208.00 |\n| 07/20/2022 | DEB4 | Revise objection to Kwok Rule 60(b)<br>motion requesting relief from order<br>appointing trustee | 1.80 | 1,225.00 | 2,205.00 |\n| 07/20/2022 | LAD4 | Final review/edit objection to Rule 60b<br>motion | 0.70 | 1,860.00 | 1,302.00 |\n| 07/20/2022 | WW6 | Review objection to debtor's motion for<br>relief under Rule 60(b) (.4); prepare exhibits<br>for same (.4) | 0.80 | 250.00 | 200.00 |\n| 07/22/2022 | DEB4 | Correspond with L. Despins, N. Bassett, A.<br>Bongartz regarding Debtor discovery<br>request in connection with Rule 60(b)<br>motion (0.2) | 0.20 | 1,225.00 | 245.00 |\n| 07/22/2022 | NAB | Review discovery requests from Debtor (.2);<br>email with P. Linsey (Neubert) regarding<br>response to same (.3); call with P. Linsey<br>regarding same (.1) | 0.60 | 1,510.00 | 906.00 |\n| | Subtotal: | B190 Other Contested Matters(excl.<br>assumption/rejections motions) | 41.10 | | 48,498.50 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 113 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356905\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B211 | | Financial Reports (Monthly Operating Reports) | | | |\n| 07/13/2022 | DEB4 | Correspond with T. Sadler regarding MORs<br>(0.1) | 0.10 | 1,225.00 | 122.50 |\n| 07/14/2022 | DEB4 | Correspond with L. Despins regarding<br>outstanding monthly operating reports and<br>missing information from schedules | 0.20 | 1,225.00 | 245.00 |\n| | Subtotal: | B211 Financial Reports (Monthly<br>Operating Reports) | 0.30 | | 367.50 |\n| | | | | | |\n| B310 | | Claims Administration and Objections | | | |\n| 07/14/2022 | LAD4 | Review SEC claim | 0.20 | 1,860.00 | 372.00 |\n| 07/15/2022 | DEB4 | Analyze SEC proof of claim | 0.20 | 1,225.00 | 245.00 |\n| 07/18/2022 | WW6 | Correspond with working group regarding<br>SEC proof of claim | 0.30 | 250.00 | 75.00 |\n| 07/19/2022 | LAD4 | T/c N. Jacobson (SEC) re: claim | 0.20 | 1,860.00 | 372.00 |\n| 07/21/2022 | AB21 | Analyze notice issues for bar date order<br>(0.7); call with D. Barron regarding same<br>(0.2) | 0.90 | 1,510.00 | 1,359.00 |\n| 07/21/2022 | DEB4 | Correspond with L. Aronsson (O'Melveny)<br>regarding transcript of hearing on bar date<br>motion (0.1); conference with A. Bongartz<br>regarding strategy related to same (0.2) | 0.30 | 1,225.00 | 367.50 |\n| | | | | | |\n\n07/22/2022 AB21 Revise proposed bar date order (0.9); correspond with L. Despins regarding same (0.1) 1.00 1,510.00 1,510.00 07/22/2022 DEB4 Analyze prior proposed bar date order 0.20 1,225.00 245.00 07/22/2022 WW6 Correspond with D. Barron regarding proposed revised bar date order 0.20 250.00 50.00\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 114 of 1334\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/25/2022 | AB21 | Revise proposed bar date order and related<br>notices (1.8); correspond with D. Barron<br>regarding same (0.1); correspond with P.<br>Linsey (Neubert) regarding same (0.1); call<br>with A. Levin (Miller Advertising) regarding<br>publication notice (0.1); correspond with A.<br>Levin regarding same (0.1) | 2.20 | 1,510.00 | 3,322.00 |\n| 07/25/2022 | DM26 | Review claims register regarding Genever's<br>main case | 0.10 | 515.00 | 51.50 |\n| 07/25/2022 | DEB4 | Correspond with D. Mohamed regarding<br>claims register | 0.10 | 1,225.00 | 122.50 |\n| 07/25/2022 | WW6 | Correspond with A. Bongartz regarding<br>revised bar date order | 0.20 | 250.00 | 50.00 |\n| 07/26/2022 | AB21 | Revise proposed bar date order (0.7);<br>correspond with L. Despins regarding same<br>(0.2) | 0.90 | 1,510.00 | 1,359.00 |\n| 07/26/2022 | DM26 | Review issue regarding Genever bar date<br>motion. | 0.10 | 515.00 | 51.50 |\n| 07/26/2022 | DEB4 | Correspond with D. Mohamed regarding<br>Genever bar date pleadings (0.1); analyze<br>same (0.3); correspond with L. Despins<br>regarding same (0.2) | 0.60 | 1,225.00 | 735.00 |\n| 07/26/2022 | WW6 | Correspond with D. Barron regarding<br>revised proposed bar date order | 0.20 | 250.00 | 50.00 |\n| 07/27/2022 | AB21 | Correspond with L. Despins regarding<br>publication notice (0.3); call with<br>regarding same (0.2); correspond with<br>regarding same (0.1); analyze issues<br>related to same (0.2); call with A. Levin | 1.10 | 1,510.00 | 1,661.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 115 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356905\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 07/27/2022 | | Contact publication sites for bar date notice<br>(.5); draft email to A. Bongartz regarding<br>same (.2) | 0.70 | 775.00 | 542.50 |\n| 07/27/2022 | | Call with A. Bongartz regarding<br>publications for bar date notice | 0.20 | 775.00 | 155.00 |\n| 07/27/2022 | | Review publication sites for bar date notice | 0.80 | 775.00 | 620.00 |\n| 07/28/2022 | AB21 | Finalize revised proposed bar date order<br>and exhibits (2.8); correspond with A. Levin<br>regarding publication notice (0.1);<br>correspond with L. Despins regarding<br>revised proposed bar date order (0.3); calls<br>with L. Despins regarding same (0.3);<br>correspond with I. Goldman (Pullman)<br>regarding same (0.2); correspond with P.<br>Friedman (O'Melveny) regarding same (0.1);<br>correspond with P. Linsey (Neubert)<br>regarding related notice and filing of same<br>(0.3); call with P. Linsey regarding same<br>(0.1) | 4.20 | 1,510.00 | 6,342.00 |\n| 07/28/2022 | LAD4 | Review/edit bar date (.50); t/c A. Bongartz<br>re: publication notice/bar date (.30) | 0.80 | 1,860.00 | 1,488.00 |\n| | Subtotal: | B310 Claims Administration and<br>Objections | 1.0 | | 21,145.50 |\n\n**Total 298.0 347,642.50**\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|------------|-------|----------|-----------|\n| LAD4 | Luc A. Despins | Partner | 40.00 | 1,860.00 | 74,400.00 |\n| NAB | Nicholas A. Bassett | Partner | 30.30 | 1,510.00 | 45,753.00 |\n| AB21 | Alex Bongartz | Of Counsel | 50.70 | 1,510.00 | 76,557.00 |\n| AEL2 | Luft, Avi E. | Of Counsel | 3.80 | 1,510.00 | 5,738.00 |\n| DEB4 | Douglass E. Barron | Associate | 80.30 | 1,225.00 | 98,367.50 |\n| WCF | Will C. Farmer | Associate | 0.50 | 1,120.00 | 560.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 116 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356905\n\n| TS21 | Tess Sadler | Associate | 6.80 | 1,030.00 | 7,004.00 |\n|------|------------------------|-----------|-------|----------|--------------|\n| ECS1 | Ezra C. Sutton | Associate | 14.70 | 840.00 | 12,348.00 |\n| KC27 | Kristin Catalano | Associate | 8.70 | 775.00 | 6,742.50 |\n| JPK1 | Jon P. Kosciewicz | Associate | 1.30 | 775.00 | 1,007.50 |\n| | | Associate | 1.70 | 775.00 | 1,317.50 |\n| ML30 | Mat Laskowski | Paralegal | 8.50 | 515.00 | 4,377.50 |\n| DM26 | David Mohamed | Paralegal | 3.00 | 515.00 | 1,545.00 |\n| WW6 | Winnie Wu | Paralegal | 47.70 | 250.00 | 11,925.00 |\n| | Current Fees and Costs | | | | \\$347,642.50 |\n\n**Total Balance Due - Due Upon Receipt \\$347,642.50**\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 117 of 1334\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 23, 2023\n\nPlease Refer to Invoice Number: 2356906\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Asset Recovery Investigation and Litigation** PH LLP Client/Matter # 50687-00002 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2022 \\$535,563.50\n\n| Current Fees and Costs Due | \\$535,563.50 |\n|--------------------------------------|--------------|\n| Total Balance Due - Due Upon Receipt | \\$535,563.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | |\n|----------------------------|--|\n| Paul Hastings LLP | |\n| Lockbox 4803 | |\n| PO Box 894803 | |\n| Los Angeles. CA 90189-4803 | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 118 of 1334\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 23, 2023\n\nPlease Refer to Invoice Number: 2356906\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Asset Recovery Investigation and Litigation** PH LLP Client/Matter # 50687-00002 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2022 \\$535,563.50\n\n| Current Fees and Costs Due | \\$535,563.50 |\n|--------------------------------------|--------------|\n| Total Balance Due - Due Upon Receipt | \\$535,563.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 119 of 1334\n\n| PAUL HASTINGS LLP |\n|----------------------------------------------------------------|\n| 200 Park Avenue, New York, NY 10166-3205 |\n| t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | May 23, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2356906 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending July 31, 2022\n\n## **Asset Recovery Investigation and Litigation \\$535,563.50**\n\nDate Initials Description Hours Rate Amount **B120 Asset Analysis and Recovery** 07/08/2022 AB21 Analyze Lady May order (1.6); correspond with L. Despins regarding same (0.4); prepare proposed amended order regarding Lady May delivery (1.1); correspond with L. Despins regarding same (0.1); correspond with counsel to Debtor, I. Goldman (Pullman), H. Claiborn (UST), P. Friedman (O'Melveny), S. Kindseth (HK USA) regarding same (0.1) 3.30 1,510.00 4,983.00 07/08/2022 AB21 Review additional background documents related to Lady May stipulated order 0.20 1,510.00 302.00 07/09/2022 NAB Correspond with D. Barron regarding property of the estate and privilege issues (.4) 0.40 1,510.00 604.00\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 120 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356906\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/11/2022 | AB21 | Correspond with L. Despins regarding Lady<br>May order (0.1); correspond with L.<br>Despins (Trustee), P. Friedman<br>(O'Melveny), I. Goldman (Pullman), H.<br>Claiborn (U.S. Trustee) and A. Mitchell<br>(Lawall & Mitchell) regarding same (0.1);<br>call with L. Despins (Trustee), D. White<br>(inspector), P. Friedman, L. Aronsson<br>(O'Melveny), I. Goldman, R. Stakil<br>(Yachtzoo), and L. Bernard (captain of Lady<br>May) regarding inspection of Lady May<br>(0.4); review correspondence from L.<br>Despins regarding same (0.1) | 0.70 | 1,510.00 | 1,057.00 |\n| 07/11/2022 | DEB4 | Correspond with L. Despins regarding<br>Genever chapter 11 case and Genever<br>entities (0.2); correspond with N. Bassett<br>regarding additional Kwok-owned entities<br>(0.2); correspond with L. Despins regarding<br>Genever settlement sales process (0.2);<br>correspond with L. Despins regarding<br>Greenwich Land properties (0.1);<br>correspond with L. Despins regarding<br>purported trust agreement for benefit of<br>Bravo Luck Limited (0.2); analyze pleadings<br>and related documents regarding same (0.5);<br>correspond with N. Bassett regarding<br>Genever settlement agreement (0.1);<br>correspond with L. Despins and N. Bassett<br>regarding additional Kwok counsel (0.2) | 1.70 | 1,225.00 | 2,082.50 |\n| 07/11/2022 | NAB | Review documents related to Genever<br>chapter 11 case and settlement agreement | 0.20 | 1,510.00 | 302.00 |\n| 07/12/2022 | AB21 | Correspond with L. Despins regarding Lady<br>May order (0.2); analyze same (0.2) | 0.40 | 1,510.00 | 604.00 |\n| 07/12/2022 | DEB4 | Correspond with L. Despins regarding<br>Ostrager decision and related documents<br>(0.1); analyze same (0.2); correspond with<br>N. Bassett regarding same (0.1) | 0.40 | 1,225.00 | 490.00 |\n| 07/12/2022 | ECS1 | Analyze issues regarding NY state contempt<br>order (.8); calls with A. Luft about same and<br>preclusion (.2). | 1.00 | 840.00 | 840.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 121 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356906\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/12/2022 | AEL2 | Call with E. Sutton regarding preclusion<br>issues | 0.20 | 1,510.00 | 302.00 |\n| 07/12/2022 | AEL2 | Correspond with E. Sutton re: preclusion<br>issues | 0.60 | 1,510.00 | 906.00 |\n| 07/12/2022 | AEL2 | Analyze case law regarding preclusion | 3.10 | 1,510.00 | 4,681.00 |\n| 07/12/2022 | AEL2 | Correspond with E. Sutton regarding case<br>law on preclusion | 0.40 | 1,510.00 | 604.00 |\n| 07/12/2022 | AEL2 | Email N. Bassett regarding preclusion<br>findings | 0.40 | 1,510.00 | 604.00 |\n| 07/12/2022 | AEL2 | Analyze authority regarding intervention<br>and preclusion | 2.60 | 1,510.00 | 3,926.00 |\n| 07/12/2022 | AEL2 | Meeting with D. Barron re: research and<br>Kwok assets (.3); correspond with D.<br>Barron re: same (.2); review issues re: same<br>(.6) | 1.10 | 1,510.00 | 1,661.00 |\n| 07/12/2022 | WW6 | Review issue regarding Eastern Profit for E.<br>Sutton | 0.30 | 250.00 | 75.00 |\n| 07/13/2022 | DM26 | Research regarding Rule of Law Society and<br>D. Podhaskie (1.5); correspond with D.<br>Barron regarding same (.1). | 1.60 | 515.00 | 824.00 |\n| 07/13/2022 | DEB4 | Call with A. Luft regarding D. Podhaskie<br>and Rule of Law Society | 0.30 | 1,225.00 | 367.50 |\n| 07/13/2022 | DEB4 | Correspond with N. Bassett and E. Sutton<br>regarding letters to counsel | 0.20 | 1,225.00 | 245.00 |\n| 07/13/2022 | DEB4 | Correspond with N. Bassett regarding<br>Hong Kong order | 0.10 | 1,225.00 | 122.50 |\n| 07/13/2022 | DEB4 | Correspond with A. Bongartz regarding<br>yacht inspection (0.1); correspond with N.<br>Bassett regarding Genever US and Genever<br>BVI issues (0.1); correspond with L.<br>Despins regarding Whitman Breed<br>connection with debtor (0.2); correspond<br>with E. Sutton regarding same (0.1) | 0.50 | 1,225.00 | 612.50 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 122 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356906\n\nDate Initials Description Hours Rate Amount 07/13/2022 DEB4 Correspond with L. Despins regarding 7 Nod Hill LLC (0.2); review documents related to same (0.4); correspond with N. Bassett and A. Luft regarding bank accounts (0.1); correspond with N. Bassett regarding Hong Kong order (0.1); review same (0.2); correspond with D. Mohamed and M. Laskowski regarding Rule of Law Society (0.2); correspond with E. Sutton regarding asset and counsel letter status (0.1); correspond with N. Bassett regarding related entities (0.3) 1.60 1,225.00 1,960.00 07/13/2022 AEL2 Correspond with E. Sutton regarding case findings on preclusion and assets 1.20 1,510.00 1,812.00 07/13/2022 AEL2 Analyze estoppel case law 1.10 1,510.00 1,661.00 07/13/2022 WW6 Review issue regarding Greenwich Land LLC 0.40 250.00 100.00 07/14/2022 DM26 Research regarding certain entities on the Debtor's statement of financial affairs (1.8); correspond with D. Barron regarding same (.2) 2.00 515.00 1,030.00 07/14/2022 DEB4 Correspond with PH team regarding Golden Springs funding agreements (0.2); correspond with A. Bongartz regarding Genever Chapter 11 case (0.1); correspond with A. Bongartz regarding Genever case settlement agreement regarding sale of condo (0.2); correspond with B. Kelly regarding NY state court turnover order (0.1); correspond with A. Bongartz regarding Ostrager decision from Feb. 2022 (0.1); correspond with L. Despins regarding Brown Rudnick retainer (0.1); correspond with W. Wu regarding entity research in connection with asset letters (0.3); correspond with E. Sutton regarding additional entity matters (0.2) 1.30 1,225.00 1,592.50\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 123 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356906\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/14/2022 | ECS1 | Analyze authority regarding impact of NY<br>state contempt order on Kwok bankruptcy<br>(4.3); calls and correspond with A. Luft<br>about same and privity (.5) | 4.80 | 840.00 | 4,032.00 |\n| 07/14/2022 | LAD4 | T/c A. Thorp (Harneys) re: Genever (.20);<br>email to S. Kindseth (Zeisler) regarding<br>Lady May (.10) | 0.30 | 1,860.00 | 558.00 |\n| 07/14/2022 | AEL2 | Analyze law regarding privity issues (3.2);<br>calls and correspond with E. Sutton<br>regarding same (.5) | 3.70 | 1,510.00 | 5,587.00 |\n| 07/15/2022 | AEL2 | Analyze caselaw regarding Lady May and<br>related assets | 2.10 | 1,510.00 | 3,171.00 |\n| 07/15/2022 | AEL2 | Call with P. Friedman (O'Melveny)<br>regarding extension for adversary and<br>estoppel issues | 0.40 | 1,510.00 | 604.00 |\n| 07/15/2022 | AEL2 | Review record for facts related to turnover<br>proceedings (2.5); call with N. Bassett<br>regarding related issues and deadlines (.4) | 2.90 | 1,510.00 | 4,379.00 |\n| 07/18/2022 | AEL2 | Analyze preclusion and related caselaw | 0.80 | 1,510.00 | 1,208.00 |\n| 07/18/2022 | AEL2 | Analyze privity caselaw | 1.20 | 1,510.00 | 1,812.00 |\n| 07/18/2022 | AEL2 | Review hearing transcript regarding Lady<br>May | 0.90 | 1,510.00 | 1,359.00 |\n| 07/18/2022 | AEL2 | Calls with E. Sutton regarding privity and<br>NY state contempt order | 0.60 | 1,510.00 | 906.00 |\n| 07/18/2022 | WW6 | Review issues regarding Greenwich Land<br>LLC | 0.60 | 250.00 | 150.00 |\n| 07/19/2022 | ECS1 | Analyze effect of NY state contempt order<br>on Kwok bankruptcy (2.3); correspond with<br>A. Luft about same (.3). | 2.60 | 840.00 | 2,184.00 |\n| 07/19/2022 | ECS1 | Review matters regarding video interview of<br>Kwok in connection with Lady May yacht<br>and additional assets. | 0.30 | 840.00 | 252.00 |\n| 07/19/2022 | LAD4 | Review/edit draft stipulated order | 0.70 | 1,860.00 | 1,302.00 |\n| 07/19/2022 | AEL2 | Analyze procedural arguments regarding<br>estoppel (1.3); call with E. Sutton regarding<br>standing and estoppel (.1) | 1.40 | 1,510.00 | 2,114.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/20/2022 | ECS1 | Further review matters regarding video<br>interview of Kwok in connection with Lady<br>May yacht and additional assets. | 0.10 | 840.00 | 84.00 |\n| 07/20/2022 | ECS1 | Analyze effect of NY state contempt order<br>on Kwok bankruptcy (2.9); call with A. Luft<br>about same (.9) | 3.80 | 840.00 | 3,192.00 |\n| 07/20/2022 | AEL2 | Meeting with E. Sutton regarding NY state<br>contempt order and preclusion motion | 0.90 | 1,510.00 | 1,359.00 |\n| 07/20/2022 | AEL2 | Analyze issue preclusion and related<br>authority | 3.40 | 1,510.00 | 5,134.00 |\n| 07/21/2022 | AB21 | Correspond with L. Despins regarding Lady<br>May stipulated order | 0.90 | 1,510.00 | 1,359.00 |\n| 07/21/2022 | DEB4 | Correspond with D. Parker (Harcus Parker)<br>regarding Kwok litigation in UK | 0.10 | 1,225.00 | 122.50 |\n| 07/21/2022 | ECS1 | Continue to analyze case law regarding<br>effect of NY state contempt order on<br>Kwok bankruptcy (3.6); prepare memo<br>about same (3.0); calls with A. Luft about<br>same (.6) | 7.20 | 840.00 | 6,048.00 |\n| 07/22/2022 | AB21 | Call with L. Despins, D. White (inspector),<br>P. Friedman (O'Melveny) regarding update<br>on Lady May inspection (0.4); review<br>preliminary draft report regarding same<br>(0.1) | 0.50 | 1,510.00 | 755.00 |\n| 07/22/2022 | DEB4 | Correspond with J. Morrissey (Harcus<br>Parker) regarding order appointing L.<br>Despins as chapter 11 trustee | 0.10 | 1,225.00 | 122.50 |\n| 07/22/2022 | ECS1 | Continue to analyze case law regarding<br>effect of NY state contempt order on<br>Kwok bankruptcy (.5); continue to prepare<br>memo about same (1.4); correspond with A.<br>Luft about same (.1). | 2.00 | 840.00 | 1,680.00 |\n| 07/22/2022 | LAD4 | T/c N. Bassett & E. Henzy (Zeisler) re: UK<br>issues | 0.20 | 1,860.00 | 372.00 |\n| 07/22/2022 | AEL2 | Edit preclusion memo | 1.40 | 1,510.00 | 2,114.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 125 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356906\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|------------|\n| 07/25/2022 | DEB4 | Analyze proposed Genever plan and related<br>documents (0.8); correspond with L.<br>Despins regarding same (0.5) | 1.30 | 1,225.00 | 1,592.50 |\n| 07/25/2022 | WW6 | Correspond with D. Barron regarding<br>pleadings filed in the Genever Holdings<br>bankruptcy case (.2); review same (.4) | 0.60 | 250.00 | 150.00 |\n| 07/26/2022 | DEB4 | Telephone conference with E. Sutton<br>regarding standing issues (0.3); analyze<br>memoranda and case law related to same<br>(0.8) | 1.10 | 1,225.00 | 1,347.50 |\n| 07/26/2022 | DEB4 | Correspond with L. Despins regarding<br>Genever chapter 11 case | 0.30 | 1,225.00 | 367.50 |\n| 07/26/2022 | LAD4 | Review/comment on claims relating to<br>Lady May and deposit | 2.10 | 1,860.00 | 3,906.00 |\n| 07/29/2022 | AB21 | Calls with L. Despins regarding Lady May<br>stipulated order (0.2); analyze same (0.2);<br>correspond with L. Despins regarding same<br>(0.2) | 0.60 | 1,510.00 | 906.00 |\n| 07/29/2022 | LAD4 | T/c S. Sarnoff (O'Melveny) re: Lady May<br>claims (.20); review strategy re: same (2.70);<br>t/c A. Bongartz re: Lady May stipulated<br>order (.20) | 3.10 | 1,860.00 | 5,766.00 |\n| | Subtotal: | B120 Asset Analysis and Recovery | 80.30 | | 100,346.00 |\n\n#### **B191 General Litigation**\n\n| 07/16/2022 | LAD4 | Analyze/comment on trust declaration | 3.70 | 1,860.00 | 6,882.00 |\n|------------|------|--------------------------------------|------|----------|----------|\n| | | issues/avoidance (3.70) | | | |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 126 of 1334\n\n(.1).\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 07/18/2022 | AB21 | Call with L. Despins, and S. Sepinuck<br>regarding asset recovery strategies (0.5);<br>follow-up correspondence with L. Despins,<br>S. Sepinuck, and N. Bassett regarding same<br>(0.3) | 0.80 | 1,510.00 | 1,208.00 |\n| 07/18/2022 | LAD4 | T/c S. Sepinuck, A. Bongartz re: trust<br>agreement challenges (.50);<br>review/comment on same (2.70) | 3.20 | 1,860.00 | 5,952.00 |\n| | Subtotal: | B191 General Litigation | .0 | | 14,042.00 |\n| B261 | Investigations | | | | |\n| 07/08/2022 | AB21 | Review correspondence from E. Sutton and<br>N. Bassett regarding attorney-client<br>privilege analysis | 0.30 | 1,510.00 | 453.00 |\n| 07/08/2022 | DEB4 | Correspond with N. Bassett regarding key<br>pleadings (0.1); review issues regarding<br>same (0.1); call with E. Sutton, N. Bassett,<br>and A. Luft regarding document and asset<br>hold letters (0.4) | 0.60 | 1,225.00 | 735.00 |\n| 07/08/2022 | ECS1 | Call with N. Bassett, A. Luft, and D. Barron<br>regarding letters regarding Kwok estate<br>assets. | 0.40 | 840.00 | 336.00 |\n| 07/08/2022 | ECS1 | Draft letters for entities/persons potentially<br>holding Kwok estate assets and to counsel<br>of Kwok and entities controlled by him<br>(1.6); correspond with K. Catalano, W.<br>Farmer, A. Luft and N. Bassett about same | 1.70 | 840.00 | 1,428.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 127 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356906\n\nDate Initials Description Hours Rate Amount 07/08/2022 ECS1 Analyze authority regarding chapter 11 trustee and attorney client privilege/additional privileges (3.6); prepare memo regarding same (1.0); correspond with N. Bassett and A. Luft about same (.3). 4.90 840.00 4,116.00 07/08/2022 AEL2 Correspond with N. Bassett and D. Barron regarding notice/asset hold letters and retention of documents (.4); review issues regarding same (.2) 0.60 1,510.00 906.00 07/08/2022 AEL2 Planning meeting with N. Bassett, D. Barron, and E. Sutton regarding notice/asset hold letters 0.40 1,510.00 604.00 07/08/2022 NAB Call with A. Luft, D. Barron, and E. Sutton regarding letters to parties in interest regarding property and documents (.4); emails with same regarding same (.6) 1.00 1,510.00 1,510.00 07/08/2022 NAB Review case law regarding attorney-client privilege issues (.7); email with E. Sutton regarding same (.3) 1.00 1,510.00 1,510.00 07/09/2022 DEB4 Correspond with W. Wu regarding document/asset hold letters (0.3); conference with W. Wu regarding same (0.2); correspond with N. Bassett and A. Luft regarding same (0.4); analyze documents related to same (6.4); correspond with A. Bongartz and N. Bassett regarding Ostrager ruling and related pleadings (0.1) 7.40 1,225.00 9,065.00 07/09/2022 KC27 Revise asset letter templates (3.9); correspond with A. Luft on same (.1) 4.00 775.00 3,100.00 07/09/2022 AEL2 Review findings regarding targets of notice/asset hold letters 1.20 1,510.00 1,812.00 07/09/2022 AEL2 Draft parts of notice/asset hold letters 3.40 1,510.00 5,134.00 07/09/2022 AEL2 Correspond with K. Catalano and E. Sutton regarding notice/asset hold letters 0.70 1,510.00 1,057.00 07/09/2022 WCF Review, revise draft asset/document hold 0.70 1,120.00 784.00\n\nletters to law firms and corporate entities\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 128 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356906\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/09/2022 | WW6 | Create spreadsheet of contact information<br>for certain parties in the Kwok bankruptcy<br>case (3.8); call with D. Barron regarding<br>same (.2) | 4.00 | 250.00 | 1,000.00 |\n| 07/10/2022 | ECS1 | Draft letters regarding Kwok estate assets<br>(2.3); correspond with K. Catalano, W.<br>Farmer, A. Luft and N. Bassett about same<br>(.2). | 2.50 | 840.00 | 2,100.00 |\n| 07/10/2022 | AEL2 | Correspond with E. Sutton regarding draft<br>notice/asset hold letters | 0.40 | 1,510.00 | 604.00 |\n| 07/10/2022 | AEL2 | Review comments on draft notice/asset<br>hold letters and retention notice from N.<br>Bassett | 0.40 | 1,510.00 | 604.00 |\n| 07/10/2022 | AEL2 | Draft parts of notice/asset hold letters and<br>document retention notice | 3.30 | 1,510.00 | 4,983.00 |\n| 07/10/2022 | NAB | Correspond with A. Luft, A. Bongartz, E.<br>Sutton regarding draft letters to counsel and<br>parties regarding trustee appointment,<br>automatic stay, and document retention (.5);<br>review draft letters (.6); correspond with A.<br>Bongartz, E. Sutton concerning draft letters<br>to parties (.2) | 1.30 | 1,510.00 | 1,963.00 |\n| 07/11/2022 | DM26 | Revise counsel letters regarding notice of<br>trustee appointment and stay | 0.90 | 515.00 | 463.50 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 129 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356906\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/11/2022 | DEB4 | Correspond with N. Bassett regarding letter<br>writing process related to document/asset<br>hold (0.1); conferences with E. Sutton<br>regarding same (0.5); correspond with E.<br>Sutton regarding OCP list professionals for<br>document hold letters (0.1); correspond<br>with L. Despins regarding creditors<br>represented by C. Callari (Callari Partners)<br>(0.1); correspond with W. Wu regarding<br>prepetition litigation complaint (0.1);<br>correspond with H. Claiborn (UST)<br>regarding Greenwich Land LLC (0.1);<br>correspond with A. Luft, N. Bassett<br>regarding letters to law firms (0.5);<br>correspond with N. Bassett regarding<br>certain law firms (0.1); revise recipient list<br>for document/asset hold letters (0.8) | 2.40 | 1,225.00 | 2,940.00 |\n| 07/11/2022 | ECS1 | Prepare letter regarding request for<br>corporate documents relating to Kwok<br>entities (.9); correspond with N. Bassett, A.<br>Luft, T. Sadler, and D. Barron about same<br>(.1). | 1.00 | 840.00 | 840.00 |\n| 07/11/2022 | ECS1 | Prepare letters for entities/persons<br>potentially holding Kwok estate assets and<br>to counsel of Kwok and affiliates (9.7);<br>correspond with K. Catalano, W. Farmer,<br>A. Luft, N. Bassett and L. Despins about<br>same (.3); calls with D. Barron about same<br>(.5); calls with A. Luft about same (.1). | 10.60 | 840.00 | 8,904.00 |\n| 07/11/2022 | LAD4 | Review/edit draft letters to potential targets<br>re: doc preservation and assets dispositions | 1.30 | 1,860.00 | 2,418.00 |\n| 07/11/2022 | AEL2 | Correspond with D. Barron, L. Despins and<br>N. Bassett regarding notice/asset hold letter<br>and targets | 0.60 | 1,510.00 | 906.00 |\n| 07/11/2022 | AEL2 | Review and revise motion to expedite | 0.20 | 1,510.00 | 302.00 |\n| 07/11/2022 | AEL2 | Correspond with E. Sutton, D. Barron and<br>N. Bassett regarding additional potential<br>targets of notice/asset hold letters (.2); calls<br>with E. Sutton regarding same (.1); analysis<br>regarding same (.4) | 0.70 | 1,510.00 | 1,057.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/11/2022 | AEL2 | Analysis regarding notice/asset hold letters<br>to multiple counsel or targets | 0.70 | 1,510.00 | 1,057.00 |\n| 07/11/2022 | AEL2 | Review underlying documents in<br>preparation for meeting with counsel for<br>PAX | 3.40 | 1,510.00 | 5,134.00 |\n| 07/11/2022 | NAB | Review and revise draft letters to parties<br>regarding automatic stay and document<br>retention (.4) | 0.40 | 1,510.00 | 604.00 |\n| 07/11/2022 | NAB | Review and revise draft letters to counsel<br>and parties regarding trustee appointment,<br>automatic stay, and document retention<br>(2.2); correspond with A. Luft, A. Bongartz,<br>D. Barron regarding same (.6); correspond<br>with E. Sutton regarding same (.3) | 3.10 | 1,510.00 | 4,681.00 |\n| 07/11/2022 | NAB | Review authority regarding privilege and<br>related issues and documents | 0.80 | 1,510.00 | 1,208.00 |\n| 07/11/2022 | WW6 | Update asset hold letters | 0.80 | 250.00 | 200.00 |\n| 07/12/2022 | DM26 | Research regarding debtor assets (1.1);<br>research certain pleadings (.5) | 1.60 | 515.00 | 824.00 |\n| 07/12/2022 | DEB4 | Correspond with E. Sutton regarding Rule<br>of Law Society (0.1); conference with A.<br>Luft regarding investigation issues (0.3);<br>correspond with A. Luft regarding same<br>(0.1); correspond with N. Bassett regarding<br>Sherry-Netherland apartment (0.1);<br>correspond with N. Bassett regarding<br>Greenwich Land assets (0.2); correspond<br>with N. Bassett regarding Lamp Capital<br>(0.1); conferences with E. Sutton regarding<br>letter drafting process (0.1); correspond<br>with E. Sutton regarding same (0.2);<br>correspond with PH team regarding<br>creditor tip email (0.1); correspond with E.<br>Sutton regarding same (0.1); correspond<br>with E. Sutton regarding Hong Kong order<br>(0.1) | 1.50 | 1,225.00 | 1,837.50 |\n| 07/12/2022 | DEB4 | Correspond with L. Despins regarding<br>statute of limitations issues in connection<br>with avoidance actions | 0.10 | 1,225.00 | 122.50 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 131 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356906\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/12/2022 | ECS1 | Prepare letters regarding Kwok estate assets<br>(6.4); correspond with K. Catalano, W.<br>Farmer, A. Luft, N. Bassett and L. Despins<br>about same (.3); calls with D. Barron about<br>same (.1); call with N. Bassett about same<br>(.1). | 6.90 | 840.00 | 5,796.00 |\n| 07/12/2022 | AEL2 | Correspond with N. Bassett regarding<br>planning for discovery and meeting with<br>O'Melveny | 0.50 | 1,510.00 | 755.00 |\n| 07/12/2022 | AEL2 | Correspond with W. Farmer regarding Rule<br>2004 discovery | 0.40 | 1,510.00 | 604.00 |\n| 07/12/2022 | AEL2 | Correspond with N. Bassett regarding Rule<br>2004 game plan | 0.60 | 1,510.00 | 906.00 |\n| 07/12/2022 | NAB | Correspond with E. Sutton, A. Bongartz, D.<br>Barron, A. Luft regarding investigation<br>steps (.5); telephone conference with E.<br>Sutton regarding same (.1); correspond with<br>L. Despins regarding same (.4); review<br>certain case issues and New York state<br>court pleadings in PAX litigation (1.5);<br>review and revise draft letters to parties<br>regarding document preservation and<br>automatic stay (1.6); correspond with E.<br>Sutton regarding same (.3); analyze issues in<br>connection with same (.2); correspond with<br>letter recipients regarding same (.2) | 4.80 | 1,510.00 | 7,248.00 |\n| 07/13/2022 | ECS1 | Analyze issues regarding impact of NY state<br>contempt order on Kwok bankruptcy (4.1);<br>calls with A. Luft about same (.3). | 4.40 | 840.00 | 3,696.00 |\n| 07/13/2022 | ECS1 | Prepare letters to entities/persons<br>potentially holding Kwok estate assets and<br>to counsel of Kwok and affiliates (3.2);<br>correspond with D. Barron, L. Despins, and<br>N. Bassett about same (.4). | 3.60 | 840.00 | 3,024.00 |\n| 07/13/2022 | AEL2 | Correspond with D. Barron and E. Sutton<br>re: notice/asset hold letters | 0.40 | 1,510.00 | 604.00 |\n| 07/13/2022 | AEL2 | Call with E. Sutton regarding claims<br>research (.1); calls with E. Sutton regarding<br>NY state contempt order (.3) | 0.40 | 1,510.00 | 604.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/13/2022 | AEL2 | Analysis of certain sources/articles re:<br>potential debtor assets | 1.80 | 1,510.00 | 2,718.00 |\n| 07/13/2022 | AEL2 | Review claims research findings | 0.40 | 1,510.00 | 604.00 |\n| 07/13/2022 | AEL2 | Call with P. Linsey regarding Rule 2004<br>discovery | 0.50 | 1,510.00 | 755.00 |\n| 07/13/2022 | AEL2 | Analyze potential claims of the debtor | 1.40 | 1,510.00 | 2,114.00 |\n| 07/13/2022 | AEL2 | Call with D. Barron re: non-profit assets | 0.30 | 1,510.00 | 453.00 |\n| 07/13/2022 | AEL2 | Correspond with D. Barron regarding asset<br>location plan/strategy | 0.60 | 1,510.00 | 906.00 |\n| 07/13/2022 | NAB | Analyze initial investigation items, Rule<br>2004 motions, and particular parties (2.0);<br>review and revise additional letter regarding<br>document retention and automatic stay<br>(1.2); telephone conference with L. Despins<br>regarding same (.1); correspond with L.<br>Despins regarding same (.1) | 3.40 | 1,510.00 | 5,134.00 |\n| 07/14/2022 | ECS1 | Prepare letters regarding Kwok estate assets<br>(2.0); correspond with D. Barron and N.<br>Bassett about same (.4). | 2.40 | 840.00 | 2,016.00 |\n| 07/14/2022 | ECS1 | Analyze authority regarding chapter 11<br>trustee and attorney client<br>privilege/additional privileges. | 0.50 | 840.00 | 420.00 |\n| 07/14/2022 | AEL2 | Review new and revised notice/asset hold<br>letters | 0.40 | 1,510.00 | 604.00 |\n| 07/14/2022 | NAB | Review and revise additional letters<br>regarding document retention and<br>automatic stay issues (.5); review case law<br>relating to privilege and res judicata issues<br>(.6); further analyze authority on privilege,<br>discovery, and Rule 2004 process (.9) | 2.00 | 1,510.00 | 3,020.00 |\n| 07/15/2022 | DEB4 | Call with E. Sutton regarding asset and<br>counsel letters | 0.20 | 1,225.00 | 245.00 |\n| 07/15/2022 | DEB4 | Call with N. Bassett regarding Rule 2004<br>motions and related legal issues | 0.70 | 1,225.00 | 857.50 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 133 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356906\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/15/2022 | ECS1 | Prepare letters to entities/persons<br>potentially holding Kwok estate assets and<br>to counsel of Kwok and affiliates (1.3);<br>correspond with D. Barron and N. Bassett<br>about same (.1); call with D. Barron about<br>same (.2). | 1.60 | 840.00 | 1,344.00 |\n| 07/15/2022 | ECS1 | Analyze authority regarding chapter 11<br>trustee and attorney client<br>privilege/additional privileges (3.3);<br>correspond with D. Barron, A. Luft, and N.<br>Bassett about same (.4); calls with D.<br>Barron, and N. Bassett about same (.7) | 4.40 | 840.00 | 3,696.00 |\n| 07/15/2022 | AEL2 | Review law regarding control of attorney<br>client privilege | 1.40 | 1,510.00 | 2,114.00 |\n| 07/15/2022 | NAB | Prepare notes for conference with Kwok<br>counsel (.3); attend same with L. Despins<br>(.4); review follow up case findings on<br>privilege and related issues (.6); correspond<br>with E. Sutton regarding same (.3);<br>telephone conference with D. Barron and<br>E. Sutton regarding same (.7); correspond<br>with D. Barron and E. Sutton regarding<br>same (.3); prepare email analysis of Rule<br>2004 and related issues (.5) | 3.10 | 1,510.00 | 4,681.00 |\n| 07/16/2022 | DEB4 | Correspond with L. Despins, S. Sepinuck,<br>and J. Hilson regarding background<br>pleadings (0.2); analyze documents related<br>to same (0.8) | 1.00 | 1,225.00 | 1,225.00 |\n| 07/16/2022 | LAD4 | Telephone call with N. Bassett regarding<br>investigation and related discovery issues | 0.30 | 1,860.00 | 558.00 |\n| 07/16/2022 | NAB | Correspond with L. Despins and E. Sutton<br>regarding investigation and diligence issues<br>(.4); review and revise letters regarding<br>estate assets and document hold notices<br>(.4); analyze discovery and investigation<br>issues and related authority (.8); telephone<br>conference with L. Despins regarding same<br>(.3) | 1.90 | 1,510.00 | 2,869.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/17/2022 | DEB4 | Prepare summary chart regarding parties for<br>discovery | 2.30 | 1,225.00 | 2,817.50 |\n| 07/17/2022 | ECS1 | Analyze authority regarding chapter 11<br>trustee and attorney client privilege (.1);<br>correspond with L. Despins, D. Barron, A.<br>Luft, and N. Bassett about same (.8) | 0.90 | 840.00 | 756.00 |\n| 07/17/2022 | ECS1 | Correspond with D. Barron and N. Bassett<br>about letters regarding Kwok estate assets | 0.20 | 840.00 | 168.00 |\n| 07/17/2022 | LAD4 | Review N. Bassett's Rule 2004 memo/email | 0.30 | 1,860.00 | 558.00 |\n| 07/17/2022 | NAB | Investigate/analyze Debtor assets and<br>related issues (.4); correspond with L.<br>Despins, E. Sutton regarding privilege<br>issues (.3); review additional case law<br>regarding same (.2); correspond with A.<br>Luft and D. Barron regarding next steps on<br>discovery and related issues (.3) | 1.20 | 1,510.00 | 1,812.00 |\n| 07/18/2022 | EE3 | Research for D. Mohamed regarding Rule<br>of Law Fund, Whitecraft Shore Limited,<br>Himalaya Exchange | 1.30 | 420.00 | 546.00 |\n| 07/18/2022 | ECS1 | Prepare letters to entities/persons<br>potentially holding Kwok estate assets and<br>to counsel of Kwok and affiliates (.9);<br>correspond with D. Barron and N. Bassett<br>about same (.1) | 1.00 | 840.00 | 840.00 |\n| 07/18/2022 | ECS1 | Analyze issues regarding property of the<br>estate and related case law (3.1); call with A.<br>Luft about same (.2). | 3.30 | 840.00 | 2,772.00 |\n| 07/18/2022 | ECS1 | Analyze authority regarding impact of NY<br>state contempt order on Kwok bankruptcy<br>(2.5); calls with A. Luft about same (.4);<br>correspond with A. Luft about same (.4) | 3.30 | 840.00 | 2,772.00 |\n| 07/18/2022 | JPK1 | Telephone conference with N. Bassett, W.<br>Farmer, and A. Luft regarding Rule 2004<br>motions | 0.50 | 775.00 | 387.50 |\n| 07/18/2022 | AEL2 | Call with N. Bassett regarding Rule 2004<br>research | 0.40 | 1,510.00 | 604.00 |\n| 07/18/2022 | AEL2 | Review transcripts and facts for Rule 2004<br>motions | 1.60 | 1,510.00 | 2,416.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/18/2022 | AEL2 | Meeting with N. Bassett, W. Farmer, and J.<br>Kosciewicz regarding Rule 2004 motions | 0.50 | 1,510.00 | 755.00 |\n| 07/18/2022 | AEL2 | Draft inserts to Rule 2004 discovery topics<br>and arguments | 2.90 | 1,510.00 | 4,379.00 |\n| 07/18/2022 | NAB | Correspond with A. Luft, D. Barron<br>regarding Rule 2004 motions and related<br>investigation issues (.4); correspond with L.<br>Despins regarding same (.2); correspond<br>with D. Barron regarding discovery (.1);<br>review case law relating to privilege and<br>additional debtor issues (.6); call with A.<br>Luft regarding Rule 2004 motions and<br>related issues (.4); call with A. Luft, W.<br>Farmer, and J. Kosciewicz regarding same<br>(.5) | 2.20 | 1,510.00 | 3,322.00 |\n| 07/18/2022 | WCF | Call with A. Luft, J. Kosciewicz, N. Bassett<br>regarding Rule 2004 discovery strategy | 0.50 | 1,120.00 | 560.00 |\n| 07/19/2022 | ECS1 | Prepare letters to entities/persons<br>potentially holding Kwok estate assets and<br>to counsel of Kwok and affiliates (.4);<br>correspond with D. Barron and N. Bassett<br>about same (.1). | 0.50 | 840.00 | 420.00 |\n| 07/19/2022 | ECS1 | Analyze property of the estate issues and<br>related case law and statutory authority<br>(2.0); correspond with A. Luft about same<br>(.2) | 2.20 | 840.00 | 1,848.00 |\n| 07/19/2022 | JPK1 | Draft proposed order, notice of objection<br>deadline, and certificate of service for Rule<br>2004 motion to Kwok | 1.10 | 775.00 | 852.50 |\n| 07/19/2022 | JPK1 | Begin drafting Rule 2004 motion to Kwok<br>(2.0); review case documents for procedural<br>and background section of same (2.3) | 4.30 | 775.00 | 3,332.50 |\n| 07/19/2022 | JPK1 | Draft legal argument section for Rule 2004<br>motion to Kwok (3.1); correspond with A.<br>Luft regarding the same (.2) | 3.30 | 775.00 | 2,557.50 |\n| 07/19/2022 | AEL2 | Prepare parts of Rule 2004 document<br>requests | 1.70 | 1,510.00 | 2,567.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 136 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356906\n\nDate Initials Description Hours Rate Amount 07/19/2022 NAB Review additional letters to parties regarding document discovery and automatic stay 0.30 1,510.00 453.00 07/20/2022 ECS1 Prepare letters to entities/persons potentially holding Kwok estate assets and to counsel of Kwok and affiliates (.3); correspond with D. Barron and N. Bassett about same (.1). 0.40 840.00 336.00 07/20/2022 JPK1 Incorporate W. Farmer's edits into draft Rule 2004 motion to Kwok 3.90 775.00 3,022.50 07/20/2022 AEL2 Correspond with D. Barron regarding Rule 2004 motions 0.10 1,510.00 151.00 07/20/2022 AEL2 Draft parts of document requests for Rule 2004 motions 1.90 1,510.00 2,869.00 07/20/2022 AEL2 Edit Rule 2004 requests for discovery 1.20 1,510.00 1,812.00 07/20/2022 NAB Review additional letters regarding document hold notice and automatic stay (.2); correspond with E. Sutton regarding same and related research (.2) 0.40 1,510.00 604.00 07/20/2022 NAB Correspond with A. Luft regarding discovery and related issues 0.20 1,510.00 302.00 07/20/2022 WCF Review, revise draft Rule 2004 application (.5); correspond with J. Kosciewicz regarding same (.1) 0.60 1,120.00 672.00 07/21/2022 DEB4 Prepare definitions in connection with Rule 2004 motions (0.8); analyze documents related to same (2.3); prepare target list in connection with same (1.2); call with A. Luft and J. Kosciewicz regarding Rule 2004 motions (0.5) 4.80 1,225.00 5,880.00 07/21/2022 DEB4 Correspond with A. Luft, J. Kosciewicz, and W. Farmer regarding Rule 2004 motions (0.2); analyze documents in relation to same (0.4) 0.60 1,225.00 735.00\n\n07/21/2022 ECS1 Prepare letters to entities/persons potentially holding Kwok estate assets and to counsel of Kwok and affiliates 0.20 840.00 168.00\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 137 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356906\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 07/21/2022 | JPK1 | Telephone conference with A. Luft and D.<br>Barron regarding Rule 2004 motions and<br>accompanying document requests | 0.50 | 775.00 | 387.50 |\n| 07/21/2022 | JPK1 | Begin drafting definitions and instructions<br>for the document requests included in<br>Kwok's Rule 2004 motion (.4); correspond<br>with D. Barron regarding the same (.1) | 0.50 | 775.00 | 387.50 |\n| 07/21/2022 | JPK1 | Continue to draft definitions and<br>instructions for the document requests<br>included in Kwok's Rule 2004 motion (1.3);<br>further correspond with D. Barron<br>regarding the same (.1) | 1.40 | 775.00 | 1,085.00 |\n| 07/21/2022 | JPK1 | Incorporate A. Luft's comments into Rule<br>2004 motion for Kwok (.9); review<br>materials for background section of motion<br>(1.2) | 2.10 | 775.00 | 1,627.50 |\n| 07/21/2022 | AEL2 | Prepare parts of Rule 2004 motions and<br>discovery requests (9.5); call with D. Barron<br>and J. Kosciewicz regarding same (.5); calls<br>with E. Sutton regarding NY state<br>contempt order (.6) | 10.60 | 1,510.00 | 16,006.00 |\n| 07/21/2022 | NAB | Correspond with A. Luft regarding<br>discovery and related research (.2); review<br>case findings related to asset investigation<br>(.8) | 1.00 | 1,510.00 | 1,510.00 |\n| 07/22/2022 | DM26 | Research regarding information about<br>.ZRNDVVRFLDWHV (1.4); correspond with<br>E. Sutton regarding same (.1). | 1.50 | 515.00 | 772.50 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 138 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356906\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/22/2022 | DEB4 | Conference with A. Luft, J. Kosciewicz, and<br>W. Farmer regarding Rule 2004 motion<br>preparation (0.4); correspond with P. Linsey<br>(Neubert) regarding Rule 2004 issues (0.1);<br>revise J. Kosciewicz draft Rule 2004 motion<br>(1.3); revise Rule 2004 target lists (0.5);<br>correspond with N. Bassett and A. Luft<br>regarding professional firm targets (0.3);<br>conference with A. Luft regarding topic list<br>for document requests (0.2); conference<br>with W. Farmer regarding same (0.3);<br>conference with A. Luft regarding close<br>business associates of Debtor (0.1);<br>correspond with D. Mohamed regarding<br>related Rule 2004 motion information (0.1);<br>correspond with A. Luft and N. Bassett<br>regarding revised target lists (0.6) | 3.90 | 1,225.00 | 4,777.50 |\n| 07/22/2022 | ECS1 | Analyze issue regarding chapter 11 trustee<br>and attorney client privilege (.1); correspond<br>with A. Luft about same (.1); correspond<br>with W. Farmer about same (.1) | 0.30 | 840.00 | 252.00 |\n| 07/22/2022 | ECS1 | Prepare letters to entities/persons<br>potentially holding Kwok estate assets and<br>to counsel of Kwok and affiliates. | 0.40 | 840.00 | 336.00 |\n| 07/22/2022 | JPK1 | Telephone conference with A. Luft, D.<br>Barron and W. Farmer regarding comments<br>on Rule 2004 motions | 0.40 | 775.00 | 310.00 |\n| 07/22/2022 | JPK1 | Correspond with W. Farmer regarding<br>comments on Rule 2004 motions and<br>additional omnibus style motions | 0.30 | 775.00 | 232.50 |\n| 07/22/2022 | JPK1 | Revise the Rule 2004 motion addressed to<br>M. Kwok (4.9); correspond with A. Luft<br>and W. Farmer regarding the same (.3) | 5.20 | 775.00 | 4,030.00 |\n| 07/22/2022 | JPK1 | Draft requests for productions addressed to<br>M. Kwok as part of his Rule 2004 motion<br>(2.9); correspond with A. Luft regarding the<br>same (.3) | 3.20 | 775.00 | 2,480.00 |\n| 07/22/2022 | JPK1 | Correspond with P. Hawthorne regarding<br>precedent omnibus Rule 2004 motions | 0.20 | 775.00 | 155.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 139 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356906\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 07/22/2022 | JPK1 | Draft procedural section for Rule 2004<br>motion addressed to M. Kwok (2.2); revise<br>background section of draft motion<br>incorporating comments from A. Luft (1.4);<br>correspond with A. Luft regarding the same<br>(.2) | 3.80 | 775.00 | 2,945.00 |\n| 07/22/2022 | LAD4 | Review/comment on Rule 2004 program | 2.10 | 1,860.00 | 3,906.00 |\n| 07/22/2022 | AEL2 | Call with P. Linsey (Neubert) re: Rule 2004<br>motions | 0.20 | 1,510.00 | 302.00 |\n| 07/22/2022 | AEL2 | Correspond with W. Farmer regarding Rule<br>2004 motion for counsel | 0.30 | 1,510.00 | 453.00 |\n| 07/22/2022 | AEL2 | Calls with D. Barron regarding document<br>requests counsel/business associates for<br>Rule 2004 discovery | 0.30 | 1,510.00 | 453.00 |\n| 07/22/2022 | AEL2 | Call with D. Barron, W. Farmer, and J.<br>Kosciewicz regarding Rule 2004 motions<br>and related authority | 0.40 | 1,510.00 | 604.00 |\n| 07/22/2022 | AEL2 | Prepare parts of and revise Rule 2004<br>motions | 9.60 | 1,510.00 | 14,496.00 |\n| 07/22/2022 | AEL2 | Call with N. Bassett regarding Rule 2004<br>motions | 0.30 | 1,510.00 | 453.00 |\n| 07/22/2022 | NAB | Correspond with L. Despins regarding Rule<br>2004 discovery (.4); review draft<br>applications and authority relating to same<br>(.3); email with P. Linsey (Neubert)<br>regarding same (.1); call with A. Luft<br>regarding same (.3); correspond with A.<br>Luft regarding same (.1); prepare draft list<br>of targets for discovery (.2); call with L.<br>Despins and Kwok counsel regarding<br>communication with other Kwok counsel<br>regarding chapter 11 case (.2); review/listen<br>to portions of status conference transcript<br>(.8); call with W. Farmer regarding Rule | 2.50 | 1,510.00 | 3,775.00 |\n\n2004 motions (.1)\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 140 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356906\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/22/2022 | WCF | Call with A. Luft, D. Barron, and J.<br>Kosciewicz regarding revisions to omnibus<br>Rule 2004 motion (.4); analyze authorities<br>regarding omnibus Rule 2004 application to<br>legal counsel and advisors (.7); call with N.<br>Bassett regarding same (.1); draft Rule 2004<br>application regarding legal counsel and<br>financial advisors (2.9); call with D. Barron<br>regarding Rule 2004 discovery target issues<br>(.3); analyze authorities regarding waiver of<br>debtor privileges in chapter 11 trustee<br>context (.6); revise Rule 2004 application<br>regarding legal counsel and financial<br>advisors (.6) | 5.60 | 1,120.00 | 6,272.00 |\n| 07/23/2022 | DEB4 | Revise W. Farmer Rule 2004 motion draft<br>(0.4); correspond with A. Luft and W.<br>Farmer regarding Rule 2004 targets (0.1);<br>correspond with J. Kosciewicz regarding<br>date range of investigation (0.1); correspond<br>with A. Luft and W. Farmer regarding<br>defined terms (0.2); correspond with J.<br>Kosciewicz regarding potential entity targets<br>(0.4); correspond with W. Farmer regarding<br>advisor targets (0.5) | 1.70 | 1,225.00 | 2,082.50 |\n| 07/23/2022 | JPK1 | Revise Kwok's Rule 2004 motion and<br>incorporate comments from N. Bassett and<br>D. Barron (2.2); correspond with A. Luft<br>regarding the same (.2) | 2.40 | 775.00 | 1,860.00 |\n| 07/23/2022 | JPK1 | Draft Kwok associated entities Rule 2004<br>motion (3.8); correspond with D. Barron<br>and W. Farmer regarding the same (.3) | 4.10 | 775.00 | 3,177.50 |\n| 07/23/2022 | LAD4 | Prepare agenda for OMM call (.40);<br>review/comment on Rule 2004 outline of<br>targets (.90) | 1.30 | 1,860.00 | 2,418.00 |\n| 07/23/2022 | AEL2 | Prepare parts of and revise Rule 2004<br>motions | 3.90 | 1,510.00 | 5,889.00 |\n| 07/23/2022 | NAB | Review and revise Rule 2004 motions (3.0);<br>correspond with A. Luft, W. Farmer<br>regarding same (.4) | 3.40 | 1,510.00 | 5,134.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 141 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356906\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/23/2022 | WCF | Draft requests for production regarding<br>Rule 2004 application to legal counsel and<br>financial advisors (.8); correspond with N.<br>Bassett regarding revisions to Rule 2004<br>application (.2); review court documents<br>and media sources regarding legal and<br>financial advisors (1.7); draft Rule 2004<br>application regarding legal counsel and<br>financial advisors (2.1) | 4.80 | 1,120.00 | 5,376.00 |\n| 07/24/2022 | DEB4 | Correspond with W. Farmer regarding<br>Ostrager decision in connection with Rule<br>2004 motions (0.1); correspond with L.<br>Despins regarding Rule 2004 motion drafts<br>(0.1) | 0.20 | 1,225.00 | 245.00 |\n| 07/24/2022 | ECS1 | Prepare letters to entities/persons<br>potentially holding Kwok estate assets and<br>to counsel of Kwok and affiliates | 0.30 | 840.00 | 252.00 |\n| 07/24/2022 | ECS1 | Prepare target information for Rule 2004<br>motions | 1.10 | 840.00 | 924.00 |\n| 07/24/2022 | LAD4 | Review/edit Rule 2004 directed at<br>professionals (2.70); t/c N. Bassett re: same<br>(.50); review Rule 2004 issues (1.30) | 4.50 | 1,860.00 | 8,370.00 |\n| 07/24/2022 | NAB | Further review and revise Rule 2004<br>motions (1.7); telephone conference with L.<br>Despins regarding same (.5) | 2.20 | 1,510.00 | 3,322.00 |\n| 07/24/2022 | WCF | Correspond with N. Bassett regarding<br>revisions to Debtor Rule 2004 application<br>and legal counsel/advisor Rule 2004<br>application (.3); review, revise Debtor Rule<br>2004 application (1.4); review, revise legal<br>counsel/financial advisor Rule 2004<br>application (1.1); further revise Kwok Rule<br>2004 application regarding documents with<br>legal counsel (.6); further revise legal<br>counsel Rule 2004 application regarding<br>requests for production (.3) | 3.70 | 1,120.00 | 4,144.00 |\n| 07/25/2022 | DM26 | Research regarding certain actions<br>commenced by Kwok in the British Virgin<br>Islands, London and Switzerland | 1.20 | 515.00 | 618.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 142 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356906\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/25/2022 | DEB4 | Correspond with L. Despins regarding state<br>court contempt decision (0.1); correspond<br>with E. Sutton regarding investigation<br>targets (0.3); correspond with N. Bassett<br>regarding same (0.2); correspond with L.<br>Despins regarding same (0.1); correspond<br>with W. Wu regarding prior Rule 2004<br>motions (0.1); correspond with W. Farmer<br>regarding Hong Kong order (0.1);<br>correspond with W. Farmer regarding Rule<br>2004 motions (0.1); correspond with E.<br>Sutton regarding investigation topics (0.1);<br>correspond with W. Farmer regarding<br>investigation targets (0.3); correspond with<br>W. Farmer regarding prepetition litigation<br>(0.2) | 1.60 | 1,225.00 | 1,960.00 |\n| 07/25/2022 | ECS1 | Prepare letters to entities/persons<br>potentially holding Kwok estate assets and<br>to counsel of Kwok and affiliates (1.3);<br>correspond with D. Barron about same (.1);<br>correspond with W. Farmer about same (.1) | 1.50 | 840.00 | 1,260.00 |\n| 07/25/2022 | LAD4 | T/c (3) N. Bassett re: Rule 2004 issues (.50);<br>continue review of Rule 2004 issues (1.40) | 1.90 | 1,860.00 | 3,534.00 |\n| 07/25/2022 | NAB | Review and revise draft Rule 2004 motions<br>(2.5); correspond with W. Farmer regarding<br>Rule 2004 issues (.4); revise proposed<br>document requests (1.0); correspond with<br>D. Barron and W. Farmer regarding<br>diligence and discovery issues (.8) | 4.70 | 1,510.00 | 7,097.00 |\n| 07/25/2022 | WCF | Correspond with D. Barron and N. Bassett<br>regarding revisions to Rule 2004<br>applications (.3); revise requests for<br>production regarding associated entities and<br>family entities (.6); revise Rule 2004<br>applications regarding same (1.4); review<br>SEC order regarding Debtor media entities<br>(.4); revise legal counsel Rule 2004<br>application regarding basis for seeking<br>discovery from specific targets (1.7); draft<br>Rule 2004 application regarding associated<br>entities and individuals (1.2) | 5.60 | 1,120.00 | 6,272.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/26/2022 | DM26 | Initial research regarding financial holdings<br>of the Kwok family | 2.70 | 515.00 | 1,390.50 |\n| 07/26/2022 | DEB4 | Conference with L. Despins, N. Bassett, W.<br>Farmer, and O'Melveny team regarding<br>PAX litigation (2.4); follow up<br>correspondence with W. Farmer regarding<br>same (0.2); correspond with W. Farmer<br>regarding comments to Rule 2004 motion<br>(0.4); call with E. Sutton regarding asset<br>letter targets (0.1); correspond with W.<br>Farmer regarding Debtor's former legal<br>counsel (0.1); conference with N. Bassett<br>and W. Farmer regarding Rule 2004<br>motions (0.4); analyze documents in<br>connection with Rule 2004 motions (2.2) | 5.80 | 1,225.00 | 7,105.00 |\n| 07/26/2022 | ECS1 | Correspond with D. Mohamad and W. Wu<br>regarding banks and bank accounts<br>affiliated with Kwok | 0.30 | 840.00 | 252.00 |\n| 07/26/2022 | ECS1 | Prepare chart summarizing certain Debtor<br>and debtor affiliate information | 0.50 | 840.00 | 420.00 |\n| 07/26/2022 | ECS1 | Prepare letters to entities/persons<br>potentially holding Kwok estate assets and<br>to counsel of Kwok and affiliates (.6);<br>correspond with D. Barron about same (.1);<br>call with D. Barron about same (.1) | 0.80 | 840.00 | 672.00 |\n| 07/26/2022 | ECS1 | Prepare background information for Rule<br>2004 motions | 1.20 | 840.00 | 1,008.00 |\n| 07/26/2022 | LAD4 | Download call with O'Melveny team (S.<br>Sarnoff, P. Friedman) and N. Bassett, D.<br>Barron | 2.40 | 1,860.00 | 4,464.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 144 of 1334\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/26/2022 | NAB | Review reports regarding Kwok business<br>dealings and assets (.3); participate in<br>meeting with PAX counsel, L. Despins, D.<br>Barron, and W. Farmer regarding<br>investigation issues (2.4); review Rule 2004<br>discovery requests (.8); review authority<br>related to same (.7); correspond with P.<br>Linsey (Neubert) regarding same (.2);<br>correspond with L. Despins regarding same<br>(.2); telephone conference with W. Farmer<br>and D. Barron regarding discovery and<br>related issues (.4); correspond with W.<br>Famer and D. Barron regarding same (.3) | 5.30 | 1,510.00 | 8,003.00 |\n| 07/26/2022 | WCF | Call with counsel to PAX (O'Melveny), L.<br>Despins, D. Barron, N. Bassett regarding<br>individuals associated with Debtor and asset<br>recovery (2.4); call with N. Bassett and D.<br>Barron regarding revisions to Rule 2004<br>motions and RFPs (.4); revise Debtor<br>individual Rule 2004 application and<br>requests for production regarding newly<br>identified entities (.8); revise legal<br>counsel/financial advisor Rule 2004<br>application regarding information from<br>PAX counsel call (.8); revise requests for<br>production and Rule 2004 application for<br>related entities and individuals regarding<br>info from PAX counsel call (1.1); revise<br>requests for production and Rule 2004<br>application for legal counsel/advisors<br>regarding PAX info (.7) | 6.20 | 1,120.00 | 6,944.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 145 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356906\n\nissues (.3)\n\nDate Initials Description Hours Rate Amount 07/27/2022 DM26 Review findings regarding company information on ACA Investment Management Ltd. (.6); review Genever's case docket regarding financial information on Kwok entities (.7); research regarding information for A. Casper, M. Francis, R. Vargas, V. Cerda (.8); research regarding registration information on Rule of Law Fund in certain states (.4); research regarding information for Fiona Yu (.7). 3.20 515.00 1,648.00 07/27/2022 DEB4 Correspond with L. Despins regarding Committee investigation (0.1); conference and correspond with J. Kaplan (Comley) regarding same (0.2); correspond with W. Farmer regarding Rule 2004 motions (1.0); analyze documents related to same (1.4); correspond with L. Despins regarding Debtor-linked entities (0.3) 3.00 1,225.00 3,675.00 07/27/2022 ECS1 Prepare background information for Rule 2004 motions (1.9); correspond with D. Barron about same (.1); correspond with W. Farmer and D. Barron about same (.3). 2.30 840.00 1,932.00 07/27/2022 ECS1 Prepare letters to entities/persons 0.20 840.00 168.00 07/27/2022 NAB potentially holding Kwok estate assets and to counsel of Kwok and affiliates Correspond with W. Farmer, D. Barron regarding Rule 2004 discovery requests and investigation targets (.5); review and revise draft Rule 2004 motions and document requests (2.6); correspond with PAX counsel and Committee counsel regarding same (.2); further correspond with W. Farmer and D. Barron regarding discovery 3.60 1,510.00 5,436.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 146 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356906\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/27/2022 | WCF | Revise debtor, advisors, and related<br>associates Rule 2004 applications regarding<br>additional discovery targets and basis (1.8);<br>revise requests for production for advisors<br>regarding same (.6); revise requests for<br>production regarding related associates<br>regarding individualized transactions (1.2);<br>revise and make corresponding changes<br>across debtor, advisors, and related<br>associates Rule 2004 applications regarding<br>basis for seeking discovery and additional<br>requests based on new information (2.1) | 5.70 | 1,120.00 | 6,384.00 |\n| 07/27/2022 | WW6 | Correspond with D. Barron regarding DIP<br>motion and certain recently filed pleadings | 0.30 | 250.00 | 75.00 |\n| 07/28/2022 | | Call with D. Mohamed regarding<br>preparation of chart of assets | 0.40 | 775.00 | 310.00 |\n| 07/28/2022 | DM26 | Research and review certain sources on the<br>Kwok family business holdings | 0.50 | 515.00 | 257.50 |\n| 07/28/2022 | DM26 | Research information for certain Kwok<br>entities in connection with Rule 2004<br>motions | 1.20 | 515.00 | 618.00 |\n| 07/28/2022 | DEB4 | Correspond with D. Mohamed regarding<br>investigation target research (0.1);<br>correspond with N. Bassett and W. Farmer<br>regarding same (0.5); correspond with E.<br>Grossman regarding banking documents<br>(0.1); correspond with W. Farmer regarding<br>same (0.1); correspond with W. Farmer and<br>N. Bassett regarding Rule 2004 procedures<br>(0.2); correspond with W. Farmer and E.<br>Sutton regarding Mandarin translation<br>issues (0.2); correspond with W. Farmer<br>regarding revisions to Rule 2004 motions<br>(0.1); correspond with W. Farmer and N.<br>Bassett regarding Rule 2004 motion targets<br>(0.2); correspond with W. Farmer and N.<br>Bassett regarding Committee counsel<br>information in connection with<br>investigation (0.1) | 1.60 | 1,225.00 | 1,960.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/28/2022 | ECS1 | Prepare chart summarizing certain<br>information regarding Kwok affiliates | 0.60 | 840.00 | 504.00 |\n| 07/28/2022 | ECS1 | Analyze service of Rule 2004 motions on<br>foreign parties | 0.60 | 840.00 | 504.00 |\n| 07/28/2022 | ECS1 | Prepare Rule 2004 motions for Kwok, his<br>advisors, and his affiliates (5.6); correspond<br>with W. Farmer, J. Kosciewicz, D. Barron<br>and N. Bassett about same (1.3) | 6.90 | 840.00 | 5,796.00 |\n| 07/28/2022 | JPK1 | Prepare subpoenas for the discovery targets<br>of the financial and legal advisors Rule 2004<br>motion | 0.90 | 775.00 | 697.50 |\n| 07/28/2022 | JPK1 | Revise exhibits to Rule 2004 application to<br>include comments regarding foreign targets<br>(.3); correspond with W. Farmer regarding<br>the same (.1) | 0.40 | 775.00 | 310.00 |\n| 07/28/2022 | JPK1 | Review file ready versions of the Rule 2004<br>motions to Kwok, related family entities,<br>and legal/financial advisors (.9); correspond<br>with W. Farmer regarding the same (.2) | 1.10 | 775.00 | 852.50 |\n| 07/28/2022 | JPK1 | Draft certificates of service and notices of<br>objection deadline for Kwok motion, the<br>related entities motion, and the financial<br>and legal entity motion | 2.40 | 775.00 | 1,860.00 |\n| 07/28/2022 | LAD4 | Review/edit Rule 2004 professionals (1.60);<br>review/edit Rule 2004 for other related<br>parties (1.30); t/c N. Bassett re: same (.30) | 3.20 | 1,860.00 | 5,952.00 |\n| 07/28/2022 | NAB | Correspond with W. Farmer and D. Barron<br>regarding Rule 2004 motions and related<br>issues (1.2); review and revise same (1.9);<br>telephone conference with L. Despins<br>regarding Rule 2004 motions (.3); further<br>correspond with W. Farmer regarding same<br>(.2); review discovery service issues (.3);<br>correspond with E. Sutton regarding same<br>(.2) | 4.10 | 1,510.00 | 6,191.00 |\n| 07/28/2022 | | Review and comment on Rule 2004 motion | 0.80 | 775.00 | 620.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 148 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356906\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 07/28/2022 | WCF | Revise individual, advisors, and related<br>persons Rule 2004 applications regarding<br>RFPs to individual targets (3.3); review local<br>rules regarding Rule 2004 filing obligations<br>(.4); correspond with E. Sutton, J.<br>Kosciewicz regarding certificates of service<br>and target addresses (.3); review registered<br>agents and service addresses of targets<br>regarding certificates of service (1.2); review<br>and revise individual, advisors, and related<br>persons RFPs regarding financial assets,<br>wire transfers, associated individuals (2.8);<br>review and revise individual, advisors, and<br>related persons Rule 2004 applications for<br>filing (3.7); correspond with P. Linsey<br>(Neubert), W. Wu, E. Sutton regarding<br>service and revisions to certificates of<br>service (.4) | 12.10 | 1,120.00 | 13,552.00 |\n| 07/28/2022 | WW6 | Prepare exhibits to Rule 2004 motion | 0.40 | 250.00 | 100.00 |\n| 07/29/2022 | DM26 | Research regarding financial information<br>pertaining to the Kwok family (1.5);<br>research regarding media entities of the<br>Kwok family (.4). | 1.90 | 515.00 | 978.50 |\n| 07/29/2022 | DEB4 | Correspond with E. Sutton regarding non<br>profit entities linked to Debtor (0.1);<br>correspond with W. Farmer regarding Rule<br>2004 subpoenas (0.2) | 0.30 | 1,225.00 | 367.50 |\n| 07/29/2022 | ECS1 | Update chart summarizing certain<br>information regarding Kwok affiliates. | 0.30 | 840.00 | 252.00 |\n| 07/29/2022 | ECS1 | Review issues regarding hard copy service<br>of Rule 2004 motions for Kwok, his<br>advisors, and his affiliates (1.8); correspond<br>with W. Farmer, J. Kosciewicz, D. Barron<br>and N. Bassett about same (.6). | 2.40 | 840.00 | 2,016.00 |\n| 07/29/2022 | ECS1 | Prepare letters to entities/persons<br>potentially holding Kwok estate assets and<br>to counsel of Kwok and affiliates. | 0.30 | 840.00 | 252.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 149 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356906\n\n| Date | | Initials | Description | | | Hours | Rate | Amount |\n|------------|-------|---------------------|-------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------|-------|----------|------------|\n| 07/29/2022 | | JPK1 | (.3) | Update certificates of service for filed Rule<br>2004 motions (1.4); correspond with E.<br>Sutton and W. Farmer regarding the same | | 1.70 | 775.00 | 1,317.50 |\n| 07/29/2022 | | JPK1 | | Review application of local rules regarding<br>serving Rule 2004 motions on notice parties<br>(.2); correspond with W. Farmer and E.<br>Sutton regarding the same (.2) | | 0.40 | 775.00 | 310.00 |\n| 07/29/2022 | | WCF | | Revise service lists for Rule 2004 motions<br>(.4); correspond with E. Sutton, P. Linsey<br>(Neubert), J. Kosciewicz regarding same (.3) | | 0.70 | 1,120.00 | 784.00 |\n| 07/30/2022 | | DM26 | family financials | Review pleadings relating to Genever's<br>bankruptcy case for information on Kwok | | 2.00 | 515.00 | 1,030.00 |\n| 07/31/2022 | | ECS1 | about same (.1). | Analyze case law regarding estate<br>assets/resources (1.5); call with D. Barron | | 1.60 | 840.00 | 1,344.00 |\n| | | Subtotal: | | B261 Investigations | | 3.0 | | 421,175.50 |\n| | Total | | | | | 40 | | 535,563.50 |\n| | | | | | Timekeeper Summary | | | |\n| ID | | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | | Luc A. Despins | | Partner | 30.60 | | 1,860.00 | 56,916.00 |\n| NAB | | Nicholas A. Bassett | | Partner | 54.50 | | 1,510.00 | 82,295.00 |\n| AB21 | | Alex Bongartz | | Of Counsel | 7.70 | | 1,510.00 | 11,627.00 |\n| AEL2 | | Luft, Avi E. | | Of Counsel | 91.40 | | 1,510.00 | 138,014.00 |\n| DEB4 | | Douglass E. Barron | | Associate | 48.70 | | 1,225.00 | 59,657.50 |\n| WCF | | Will C. Farmer | | Associate | 46.20 | | 1,120.00 | 51,744.00 |\n\nECS1 Ezra C. Sutton Associate 100.30 840.00 84,252.00\n\nAssociate 0.80 775.00 620.00\n\nKC27 Kristin Catalano Associate 4.00 775.00 3,100.00\n\nJPK1 Jon P. Kosciewicz Associate 44.10 775.00 34,177.50\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 150 of 1334\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 32 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2356906 | |\n| | |\n\n| EE3 | Elizabeth Elliott | Other<br>Timekeeper | 1.30 | 420.00 | 546.00 |\n|------|-------------------|---------------------|-------|--------|-----------|\n| | | | | | |\n| WW6 | Winnie Wu | Paralegal | 7.40 | 250.00 | 1,850.00 |\n| DM26 | David Mohamed | Paralegal | 20.30 | 515.00 | 10,454.50 |\n| | | Associate | 0.40 | 775.00 | 310.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 151 of 1334\n\n**PAUL HASTINGS LLP** 2050 Street NW, Washington, C 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356907\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Other Litigation** PH LLP Client/Matter # 50687-00003 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2022 \\$33,854.00\n\n| Current Fees and Costs Due | \\$33,854.00 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$33,854.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: |\n|----------------------------|\n| Paul Hastings LLP |\n| Lockbox 4803 |\n| PO Box 894803 |\n| Los Angeles. CA 90189-4803 |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 152 of 1334\n\n**PAUL HASTINGS LLP** 2050 Street NW, Washington, C 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356907\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Other Litigation** PH LLP Client/Matter # 50687-00003 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2022 \\$33,854.00\n\n| Current Fees and Costs Due | \\$33,854.00 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$33,854.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | |\n|----------------------------|--|\n| Paul Hastings LLP | |\n| Lockbox 4803 | |\n| PO Box 894803 | |\n| Los Angeles. CA 90189-4803 | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 153 of 1334\n\n**PAUL HASTINGS LLP** 2050 Street NW, Washington, C 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | May 22, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2356907 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# FOR PROFESSIONAL SERVICES RENDERED for the period ending July 31, 2022\n\n## **Other Litigation \\$33,854.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|-------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 07/12/2022 | DEB4 | Correspond with A. Bongartz and N.<br>Bassett regarding HK International<br>adversary proceeding | 0.20 | 1,225.00 | 245.00 |\n| 07/13/2022 | ECS1 | Analyze authority regarding trustee<br>involvement in certain adversary<br>proceedings (1.9); call with A. Luft about<br>same (.1). | 2.00 | 840.00 | 1,680.00 |\n| 07/14/2022 | DEB4 | Correspond with N. Bassett regarding<br>adversary proceedings update | 0.20 | 1,225.00 | 245.00 |\n| 07/15/2022 | AB21 | Correspond with N. Bassett regarding<br>nondischargeability complaints | 0.10 | 1,510.00 | 151.00 |\n| 07/15/2022 | DEB4 | Correspond with A. Luft regarding<br>extension/stay of adversary proceedings | 0.40 | 1,225.00 | 490.00 |\n| 07/15/2022 | AEL2 | Calls with counsel regarding extensions for<br>discharge actions | 0.80 | 1,510.00 | 1,208.00 |\n| 07/15/2022 | NAB | Telephone conference with A. Luft<br>regarding adversary proceeding answer<br>deadline and related issues (.4) | 0.40 | 1,510.00 | 604.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 154 of 1334\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/17/2022 | DEB4 | Correspond with A. Luft regarding<br>communications with Plaintiff's counsel<br>with respect to adversary proceedings issues | 0.30 | 1,225.00 | 367.50 |\n| 07/18/2022 | DM26 | Research regarding entities relating to Rule<br>of Law Fund, Whitecraft Shore Ltd., and<br>Himalaya Exchange | 1.30 | 515.00 | 669.50 |\n| 07/18/2022 | DEB4 | Conference and correspond with J. Graham<br>(Neubert) regarding nondischargeability<br>actions (0.5); conference with A. Luft<br>regarding same (0.4); analyze authority<br>related to nondischargeability standing<br>issues (1.0); review draft motion regarding<br>extension/stay of adversary proceeding<br>(0.4); correspond with L. Despins regarding<br>outreach to Debtor's counsel related to<br>same (0.2); correspond with N. Bassett<br>regarding same (0.1) | 2.60 | 1,225.00 | 3,185.00 |\n| 07/18/2022 | AEL2 | Edit draft extension motion | 0.70 | 1,510.00 | 1,057.00 |\n| 07/18/2022 | AEL2 | Call with D. Barron regarding motion for<br>extensions in nondischargeability actions | 0.40 | 1,510.00 | 604.00 |\n| 07/18/2022 | AEL2 | Correspond with counsel for plaintiffs in<br>non-dischargeability actions | 0.40 | 1,510.00 | 604.00 |\n| 07/18/2022 | NAB | Email with Kwok counsel regarding<br>adversary proceeding answer deadlines (.3) | 0.30 | 1,510.00 | 453.00 |\n| 07/19/2022 | DEB4 | Conferences with A. Luft regarding stay of<br>adversary proceedings (0.5); correspond<br>with L. Despins regarding same (0.1); call<br>with A. Luft and A. Romney (Zeisler)<br>regarding same (0.1); conference and<br>correspond with J. Graham (Neubert)<br>regarding same (0.3); conference with P.<br>Linsey (Neubert) and A. Luft regarding<br>same (0.4); review stay motions prior to<br>filing (0.5); correspond with P. Linsey<br>regarding filing process (0.1) | 2.00 | 1,225.00 | 2,450.00 |\n\n| 07/19/2022 | KC27 | Review SEC filing (.2); review video and | 0.40 | 775.00 | 310.00 |\n|------------|------|------------------------------------------|------|--------|--------|\n| | | correspond with D. Barron regarding same | | | |\n| | | (.2) | | | |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 155 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2356907\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/19/2022 | AEL2 | Call with opposing counsel regarding<br>extensions | 0.60 | 1,510.00 | 906.00 |\n| 07/19/2022 | AEL2 | Call with P. Linsey and D. Barron regarding<br>stay of adversary proceedings and<br>extensions | 0.40 | 1,510.00 | 604.00 |\n| 07/19/2022 | AEL2 | Edit extension motion | 0.90 | 1,510.00 | 1,359.00 |\n| 07/19/2022 | AEL2 | Calls with D. Barron regarding stay of<br>adversary proceedings and call with debtor<br>counsel on extension | 0.50 | 1,510.00 | 755.00 |\n| 07/19/2022 | AEL2 | Correspond with D. Barron regarding<br>extension motion | 0.60 | 1,510.00 | 906.00 |\n| 07/19/2022 | AEL2 | Call with counsel for debtor regarding<br>extensions (.3); call with D. Barron and A.<br>Romney Zeisler regarding stay of adversary<br>proceeding (.1) | 0.40 | 1,510.00 | 604.00 |\n| 07/20/2022 | DEB4 | Conferences with P. Linsey and A. Luft<br>regarding stay motions in additional<br>adversary proceedings (0.5); conference<br>with C. Callari (Callari Partners) regarding<br>same (0.2); review same (0.2); correspond<br>with A. Bongartz regarding same (0.2) | 1.10 | 1,225.00 | 1,347.50 |\n| 07/20/2022 | AEL2 | Calls with P. Linsey (Neubert) and D.<br>Barron regarding extensions and stay<br>motions | 0.50 | 1,510.00 | 755.00 |\n| 07/20/2022 | AEL2 | Edit extension motions | 0.40 | 1,510.00 | 604.00 |\n| 07/25/2022 | ECS1 | Analyze outcome and judgment in Eastern<br>Profit case in connection with Mr. Kwok's<br>estate (.4); correspond with D. Barron<br>about same (.1) | 0.50 | 840.00 | 420.00 |\n| 07/25/2022 | ECS1 | Prepare summary of Kwok cases not<br>currently stayed by the bankruptcy (3.6);<br>correspond with D. Barron about same (.3);<br>correspond with D. Mohamed about same<br>(.1) | 4.00 | 840.00 | 3,360.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 156 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2356907\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/26/2022 | ECS1 | Analyze case law and statutory authority<br>regarding chapter 11 trustee's role and<br>standing and debtor's standing after<br>appointment of trustee (1.7); correspond<br>with D. Barron about same (.1) | 1.80 | 840.00 | 1,512.00 |\n| 07/26/2022 | ECS1 | Analyze case law regarding debtor's<br>standing after appointment of trustee (1.3);<br>call with D. Barron about same (.3) | 1.60 | 840.00 | 1,344.00 |\n| 07/26/2022 | ECS1 | Prepare list of Kwok cases that are not<br>currently stayed by his bankruptcy | 0.20 | 840.00 | 168.00 |\n| 07/27/2022 | DEB4 | Correspond with L. Despins regarding<br>nondischargeability adversary proceedings<br>(0.1); correspond with P. Linsey (Neubert)<br>regarding same (0.1) | 0.20 | 1,225.00 | 245.00 |\n| 07/27/2022 | ECS1 | Prepare list of Kwok cases that are not<br>currently stayed by his bankruptcy | 0.10 | 840.00 | 84.00 |\n| 07/27/2022 | ECS1 | Analyze case law regarding chapter 11<br>trustee's role and standing and the debtor's<br>standing in pending matters. | 0.10 | 840.00 | 84.00 |\n| 07/27/2022 | KC27 | Analyze case law and statutory authority<br>regarding contingency fees (1.8); summarize<br>same (.3); correspond with D. Barron<br>regarding same (.1) | 2.20 | 775.00 | 1,705.00 |\n| 07/28/2022 | DEB4 | Correspond with L. Despins regarding<br>adversary proceedings (0.1); correspond<br>with P. Linsey (Neubert) regarding same<br>(0.1); correspond with G. Graham regarding<br>same (0.2); further conference and<br>correspond with P. Linsey regarding same<br>(0.3) | 0.70 | 1,225.00 | 857.50 |\n| 07/29/2022 | DEB4 | Correspond and conference with P. Linsey<br>(Neubert) regarding adversary proceeding<br>filings (0.3); analyze same (0.1) | 0.40 | 1,225.00 | 490.00 |\n| 07/30/2022 | DEB4 | Correspond with P. Linsey (Neubert)<br>regarding adversary proceeding issues | 0.20 | 1,225.00 | 245.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 157 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2356907\n\n| Date | Initials | | Description | | Hours | Rate | Amount |\n|------------------------|--------------------------------------|--|------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------|-------|----------|-------------|\n| 07/31/2022<br>ECS1 | | | Analyze case law regarding effect of debtor<br>in possession's obligations on chapter 11<br>trustee (1.3); call with A. Bongartz about<br>same (.1). | | | 840.00 | 1,176.00 |\n| | Subtotal: | | B191 General Litigation | | 31.30 | | 33,854.00 |\n| | Total | | | | 31.30 | | 33,854.00 |\n| | | | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| NAB | Nicholas A. Bassett | | Partner | 0.70 | | 1,510.00 | 1,057.00 |\n| AB21 | Alex Bongartz | | Of Counsel | 0.10 | | 1,510.00 | 151.00 |\n| AEL2 | Luft, Avi E. | | Of Counsel | 6.60 | | 1,510.00 | 9,966.00 |\n| DEB4 | Douglass E. Barron | | Associate | 8.30 | | 1,225.00 | 10,167.50 |\n| ECS1 | Ezra C. Sutton | | Associate | 11.70 | | 840.00 | 9,828.00 |\n| KC27 | Kristin Catalano | | Associate | 2.60 | | 775.00 | 2,015.00 |\n| DM26 | David Mohamed | | Paralegal | 1.30 | | 515.00 | 669.50 |\n| Current Fees and Costs | | | | | | | \\$33,854.00 |\n| | Total Balance Due - Due Upon Receipt | | | | | | \\$33,854.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 158 of 1334\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356908\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Corporate Law Issues** PH LLP Client/Matter # 50687-00004 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2022 \\$147,156.00\n\n| Current Fees and Costs Due | \\$147,156.00 |\n|--------------------------------------|--------------|\n| Total Balance Due - Due Upon Receipt | \\$147,156.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 159 of 1334\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356908\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Corporate Law Issues** PH LLP Client/Matter # 50687-00004 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2022 \\$147,156.00\n\n| Current Fees and Costs Due | \\$147,156.00 |\n|--------------------------------------|--------------|\n| Total Balance Due - Due Upon Receipt | \\$147,156.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | | | | |\n|----------------------------|--|--|--|--|\n| Paul Hastings LLP | | | | |\n| Lockbox 4803 | | | | |\n| PO Box 894803 | | | | |\n| Los Angeles. CA 90189-4803 | | | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 160 of 1334\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | May 22, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2356908 |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# FOR PROFESSIONAL SERVICES RENDERED for the period ending July 31, 2022\n\n## **Corporate Law Issues \\$147,156.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B210 | Business Operations | | | | |\n| 07/08/2022 | BK12 | Review certain pleadings from In re Kwok<br>case (0.8); review certain pleadings from In<br>re Genever Holdings case (1.3); analyze<br>removal of directors and officers (0.7) | 2.80 | 1,510.00 | 4,228.00 |\n| 07/08/2022 | ML30 | Correspond with T. Sadler, B. Kelly re<br>precedent (.2); research same (.5) | 0.70 | 515.00 | 360.50 |\n| 07/10/2022 | AB21 | Calls with D. Barron regarding corporate<br>governance issues (0.3); correspond with K.<br>Catalano regarding same (0.1); call with K.<br>Catalano regarding same (0.1); review<br>related case law (0.6); correspond with L.<br>Despins regarding same (0.5) | 1.60 | 1,510.00 | 2,416.00 |\n| 07/10/2022 | BK12 | Calls with D. Barron re: corporate<br>workstreams and local BVI counsel<br>retention (0.5); review pleadings from<br>Kwok and Genever cases (1.8); review<br>Genever Holdings NY corporate filings<br>(0.3); review NY LLC and BVI Corp<br>statutes (0.7) | 3.30 | 1,510.00 | 4,983.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 161 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2356908\n\nDate Initials Description Hours Rate Amount 07/10/2022 DEB4 Conferences with B. Kelly regarding Genever corporate law issues (0.5); follow up correspondence with B. Kelly and T. Sadler related to same (0.1); correspond with L. Aronsson (O'Melveny) regarding corporate document obtained by O'Melveny (0.1); correspond with L. Despins regarding corporate law issues (0.1) 0.80 1,225.00 980.00 07/10/2022 DEB4 Calls with A. Bongartz regarding corporate governance issues 0.30 1,225.00 367.50 07/10/2022 KC27 Review case law regarding chapter 11 trustee exercising governance rights (2.3); analyze same (1.2); summarize same (.9); correspond with A. Bongartz on same (.1); call with A. Bongartz regarding same (.1) 4.60 775.00 3,565.00 07/11/2022 AB21 Review research on corporate governance issues in chapter 11 trustee cases (0.4); correspond with L. Despins (Trustee) regarding same (0.1); correspond with N. Bassett regarding same (0.2); call with K. Catalano regarding same (0.1) 0.80 1,510.00 1,208.00 07/11/2022 BK12 Review pleadings from Kwok and Genever Holdings chapter 11 cases (1.8); review LLC agreement for Genever holdings (0.3); review Bravo trust agreement (0.3); review and comment on list of corporate documents to request from debtor (2.1); review and comment on revised internal draft of request letter (0.8) 5.30 1,510.00 8,003.00 07/11/2022 DEB4 Correspond with B. Kelly and T. Sadler regarding Genever US documents (0.4); correspond with B. Kelly regarding Genever trust agreement issue (0.2) 0.60 1,225.00 735.00 07/11/2022 KC27 Review case law regarding chapter 11 trustee governance rights (3.1); analyze same (1.2); summarize same (.7); correspond with A. Bongartz on same (.1); 5.20 775.00 4,030.00\n\ncall with A. Bongartz regarding same (.1)\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 162 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2356908\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/11/2022 | ML30 | Correspond with B. Kelly regarding<br>precedent (.1); research regarding same (.5);<br>review notice issues (.4) | 1.00 | 515.00 | 515.00 |\n| 07/11/2022 | NAB | Review and revise letter to Debtor counsel<br>regarding corporate governance documents<br>(.3); correspond with B. Kelly regarding<br>same (.2) | 0.50 | 1,510.00 | 755.00 |\n| 07/11/2022 | TS21 | Review pleadings from Kwok and Genever<br>dockets regarding corporate structure and<br>control | 1.60 | 1,030.00 | 1,648.00 |\n| 07/11/2022 | TS21 | Draft diligence request letter to B. Baldiga<br>(Brown Rudnick) | 1.30 | 1,030.00 | 1,339.00 |\n| 07/11/2022 | WW6 | Correspond with B. Kelly, T. Sadler, and D.<br>Barron regarding certain pleadings filed in<br>the Genever bankruptcy case (.3); review<br>same (.4) | 0.70 | 250.00 | 175.00 |\n| 07/12/2022 | AB21 | Review research from K. Catalano<br>regarding corporate governance rights of<br>chapter 11 trustee | 0.10 | 1,510.00 | 151.00 |\n| 07/12/2022 | BK12 | Review retention of Harneys as BVI local<br>counsel | 0.80 | 1,510.00 | 1,208.00 |\n| 07/13/2022 | BK12 | Analyze retention of BVI counsel (0.7); call<br>with D. Barron regarding same (.2); review<br>documents from bankruptcy docket related<br>to Genever Holdings and its assets (2.1);<br>review filings regarding proposed global<br>settlement (0.3) | 3.30 | 1,510.00 | 4,983.00 |\n| 07/13/2022 | DEB4 | Correspond with L. Despins regarding<br>Genever US corporate documents (0.1);<br>correspond with B. Kelly regarding same<br>(0.1) | 0.20 | 1,225.00 | 245.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 163 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2356908\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 07/14/2022 | AB21 | Draft motion to confirm chapter 11<br>trustee's governance rights over debtor<br>controlled entities (5.7); correspond with L.<br>Despins regarding same (0.2); conferences<br>with L. Despins regarding same (0.2);<br>correspond with N. Bassett regarding same<br>(0.1); correspond with N. Bassett and L.<br>Despins regarding same (0.4); analyze<br>authority related to same (0.6); calls with E.<br>Sutton regarding related case law (0.3);<br>correspond with K. Catalano regarding<br>follow-up on corporate governance research<br>(0.1); correspond with P. Lindsay (Neubert)<br>regarding related motion to expedite (0.1);<br>call with P. Linsey regarding same (0.1) | 7.80 | 1,510.00 | 11,778.00 |\n| 07/14/2022 | BK12 | Review items from docket for Genever NY<br>state court litigation | 1.30 | 1,510.00 | 1,963.00 |\n| 07/14/2022 | DEB4 | Correspond with B. Kelly regarding<br>documents related to Genever corporate<br>issues (0.2) | 0.20 | 1,225.00 | 245.00 |\n| 07/14/2022 | ECS1 | Analyze application of section 1505 of the<br>Bankruptcy Code regarding assistance of a<br>foreign court (1.2); calls with A. Bongartz<br>about same (.3) | 1.50 | 840.00 | 1,260.00 |\n| 07/14/2022 | LAD4 | Review/comment on corporate governance<br>issues (all day) (4.60); t/c A. Bongartz re:<br>corp governance (.20) | 4.80 | 1,860.00 | 8,928.00 |\n| 07/14/2022 | NAB | Review draft motion to compel transfer of<br>corporate governance rights (.6);<br>correspond with A. Bongartz and L.<br>Despins regarding same (.3) | 0.90 | 1,510.00 | 1,359.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 164 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2356908\n\nDate Initials Description Hours Rate Amount 07/15/2022 AB21 Correspond with L. Despins regarding motion confirming corporate governance rights (0.2); revise same (0.4); review case law from E. Sutton regarding same (0.2); correspond with L. Despins regarding same (0.1); prepare related stipulated order (0.4); correspond with L. Despins regarding same (0.1); analyze issues related to Genever entities (0.5); calls with D. Barron regarding same (0.2); correspond with L. Despins regarding same (0.1); call with P. Linsey (Neubert) regarding motion to expedite corporate governance motion (0.1) 2.30 1,510.00 3,473.00 07/15/2022 BK12 Review pleadings from Genever Holdings chapter 11 case (1.8); analyze trustee's asserting control over Genever Holdings and Sherry Netherland assets (1.7); email L. Despins and D. Barron regarding retention of BVI counsel (0.1). 3.60 1,510.00 5,436.00 07/15/2022 DEB4 Correspond with B. Kelly regarding corporate law issues regarding Genever BVI and Genever NY entities 0.30 1,225.00 367.50 07/15/2022 DEB4 Correspond with L. Despins and A. Bongartz regarding NY state court turnover order with respect to Genever BVI shares (0.2); conferences with A. Bongartz regarding related documents (0.2) 0.40 1,225.00 490.00 07/15/2022 ECS1 Analyze U.S. court requests for assistance of a foreign court 1.50 840.00 1,260.00 07/16/2022 AB21 Correspond with D. Barron and B. Kelly regarding BVI counsel (0.1); further correspond with D. Barron regarding same (0.1) 0.20 1,510.00 302.00 07/18/2022 AB21 Revise motion regarding corporate governance control (0.6); call with N. Bassett regarding same (0.2); review correspondence from N. Bassett and L. Despins regarding same (0.1) 0.90 1,510.00 1,359.00\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/18/2022 | AB21 | Correspond with L. Despins regarding<br>stipulation on corporate control (0.2);<br>follow-up analysis related to same (0.2) | 0.40 | 1,510.00 | 604.00 |\n| 07/18/2022 | NAB | Conference with A. Bongartz regarding<br>corporate governance issues (.2); email with<br>L. Despins regarding same (.1) | 0.30 | 1,510.00 | 453.00 |\n| 07/19/2022 | AB21 | Revise proposed stipulated order regarding<br>corporate governance rights (1.1);<br>correspond with N. Bassett regarding same<br>(0.1); review authority related to same (0.5);<br>correspond with L. Despins and N. Bassett<br>regarding same (0.1); correspond with L.<br>Despins regarding same (0.1) | 1.90 | 1,510.00 | 2,869.00 |\n| 07/19/2022 | ECS1 | Analyze section 1505, its legislative history<br>and caselaw, and its application. | 0.40 | 840.00 | 336.00 |\n| 07/20/2022 | ECS1 | Further analyze section 1505, its legislative<br>history and caselaw, and its application. | 0.40 | 840.00 | 336.00 |\n| 07/21/2022 | AB21 | Revise motion regarding corporate<br>governance rights (0.6); correspond with L.<br>Despins regarding same (0.2); correspond<br>with N. Bassett regarding same (0.1) | 0.90 | 1,510.00 | 1,359.00 |\n| 07/21/2022 | LAD4 | Review/edit motion for corporate<br>governance (1.40); review cases re: same<br>(.50) | 1.90 | 1,860.00 | 3,534.00 |\n| 07/22/2022 | AB21 | Correspond with L. Despins regarding<br>corporate governance rights motion (0.4) | 0.40 | 1,510.00 | 604.00 |\n| 07/22/2022 | AB21 | Revise corporate governance rights motion<br>(0.7); correspond with L. Despins and N.<br>Bassett regarding same (0.1) | 0.80 | 1,510.00 | 1,208.00 |\n| 07/22/2022 | NAB | Review and revise motion to establish<br>corporate governance rights (.8);<br>correspond with L. Despins regarding same<br>(.2) | 1.00 | 1,510.00 | 1,510.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 166 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2356908\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/23/2022 | AB21 | Finalize corporate governance motion (2.2);<br>correspond with L. Despins regarding same<br>(0.7); correspond with P. Linsey (Neubert)<br>regarding same (0.5); calls with P. Linsey<br>regarding same (0.2); correspond with P.<br>Friedman (O'Melveny) regarding same (0.1);<br>call with P. Friedman regarding same (0.1);<br>correspond with I. Goldman (Pullman)<br>regarding same (0.1); call with D. Barron<br>regarding service of same (0.1); correspond<br>with F. Lawall (Troutman) regarding same<br>(0.1) | 4.10 | 1,510.00 | 6,191.00 |\n| 07/23/2022 | DEB4 | Correspond with A. Bongartz regarding<br>motion to seek corporate control over<br>Genever entities (.1); conference with A.<br>Bongartz regarding same (.1) | 0.20 | 1,225.00 | 245.00 |\n| 07/23/2022 | LAD4 | Review/edit final governance motion (.40);<br>review/edit expedite motion (.30) | 0.70 | 1,860.00 | 1,302.00 |\n| 07/25/2022 | BK12 | Telephone conference with D. Barron<br>regarding Geneven corporate issues (.4);<br>review first set of Genever Holdings<br>documents (from 2019 docket) from<br>O'Melveny (1.6); review second set of<br>Genever documents (from 2021 docket)<br>from O'Melveny (1.4) | 3.40 | 1,510.00 | 5,134.00 |\n| 07/25/2022 | DEB4 | Correspond with B. Kelly and T. Sadler<br>regarding Genever corporate documents | 0.10 | 1,225.00 | 122.50 |\n| 07/25/2022 | DEB4 | Conference with B. Kelly regarding<br>corporate law issues related to Genever<br>entities (0.4); follow up correspondence<br>with B. Kelly and T. Sadler regarding same<br>(0.2); call with A. Bongartz regarding<br>corporate governance motion (0.1);<br>correspond with A. Bongartz regarding<br>same (0.2); correspond with L. Despins<br>regarding sale officer appointment (0.1) | 1.00 | 1,225.00 | 1,225.00 |\n| 07/25/2022 | DEB4 | Correspond with L. Aronsson (O'Melveny)<br>regarding Genever documents | 0.10 | 1,225.00 | 122.50 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 167 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2356908\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/26/2022 | AB21 | Correspond with L. Despins regarding<br>O'Melveny comment to proposed corporate<br>governance rights order (0.3); correspond<br>with A. Murray (O'Melveny) regarding same<br>(0.1) | 0.40 | 1,510.00 | 604.00 |\n| 07/26/2022 | BK12 | Correspond with T. Sadler regarding<br>Genever governance documents received<br>from O'Melveny (0.1); review documents<br>(0.5); meet with D. Barron to discuss next<br>steps in corporate analysis (0.3). | 0.90 | 1,510.00 | 1,359.00 |\n| 07/26/2022 | DEB4 | Correspond with L. Despins regarding<br>Genever corporate documents (0.1);<br>correspond with L. Despins regarding BVI<br>issues (0.1); conference with B. Kelly<br>regarding Genever governance issues (0.3);<br>follow up correspondence with B. Kelly<br>regarding same (0.3) | 0.80 | 1,225.00 | 980.00 |\n| 07/26/2022 | TS21 | Review entity organization documents<br>regarding corporate governance and control<br>(1.7); correspond with B. Kelly regarding<br>same (.4). | 2.10 | 1,030.00 | 2,163.00 |\n| 07/27/2022 | BK12 | Review Ch 11 Trustee's motion re:<br>governance rights in debtor-controlled<br>entities (0.8); review internal draft outline re:<br>asserting control over Genever entities<br>(0.2); review Genever governance<br>documents (0.9); prepare bullet point<br>summary of key points (1.2) | 3.10 | 1,510.00 | 4,681.00 |\n| 07/28/2022 | BK12 | Continue to prepare bullet point summary<br>of Genever governance documents and<br>suggested approach for the Ch 11 trustee<br>(1.9); review Genever governance<br>documents (0.9); review BVI Companies<br>Act and related BVI statutes regarding the<br>same (1.3). | 4.10 | 1,510.00 | 6,191.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 168 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2356908\n\nDate Initials Description Hours Rate Amount 07/29/2022 AB21 Correspond with K. Catalano regarding corporate governance motion (0.2); review debtor's objection to corporate governance motion (0.1); correspond with L. Despins and D. Barron regarding same (0.2); call with P. Linsey (Neubert) regarding revised proposed corporate governance order (0.1) 0.60 1,510.00 906.00 07/29/2022 BK12 Review and revise email re: Ch 11 Trustee's governance rights over Genever entities (0.3); review follow-up email questions (0.1); review response to corporate governance motion (0.4); telephone conferences with D. Barron regarding Genever BVI (.5); review settlement agreement pleadings and amendments to Genever LLC governance (0.7); draft email to BVI counsel regarding Genever BVI governance questions (1.1) 3.10 1,510.00 4,681.00 07/29/2022 DEB4 Correspond with A. Bongartz and L. Despins regarding corporate governance motion 0.20 1,225.00 245.00 07/29/2022 DEB4 Correspond with L. Despins regarding Genever BVI (0.1); conferences with B. Kelly regarding same (0.5); analyze memo from B. Kelly regarding same (0.3); follow up correspondence with L. Despins and B. Kelly regarding same (0.2); correspond with L. Despins regarding corporate resolutions (0.4) 1.50 1,225.00 1,837.50 07/29/2022 TS21 Correspond with B. Kelly regarding Genever governance. 0.30 1,030.00 309.00 07/30/2022 AB21 Revise proposed corporate governance order (1.3); correspond with L. Despins regarding same (0.2); calls with L. Despins regarding same (0.2); call with K. Catalano regarding related issues (0.2); correspond with K. Catalano regarding same (0.1) 2.00 1,510.00 3,020.00\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 169 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2356908\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 07/30/2022 | BK12 | Review BVI law issues and analysis (1.3);<br>respond to A. Thorp (Harneys, BVI<br>counsel) requests regarding Genever<br>Holdings Corporation governance<br>documents and Bravo trust agreement (0.3);<br>analysis re: signed Genever Holdings<br>Corporation resolution amending Genever<br>LLC agreement provisions (0.2). | 1.80 | 1,510.00 | 2,718.00 |\n| 07/30/2022 | DEB4 | Correspond with A. Bongartz regarding<br>corporate governance motion | 0.20 | 1,225.00 | 245.00 |\n| 07/30/2022 | KC27 | Call with A. Bongartz regarding corporate<br>governance and related issues (.2); analyze<br>case law regarding turnover of property<br>from debtor (1.1); summarize findings on<br>same (.2); analyze case law regarding<br>turnover of property that is passcode<br>protected (2.1) | 3.60 | 775.00 | 2,790.00 |\n| 07/30/2022 | LAD4 | T/c A. Bongartz re: corporate governance | 0.20 | 1,860.00 | 372.00 |\n| 07/31/2022 | AB21 | Revise corporate governance order and<br>related exhibits (2.5); correspond with L.<br>Despins regarding same (0.6); calls with L.<br>Despins regarding same (0.2); correspond<br>with D. Skalka (Neubert) regarding same<br>(0.2); correspond with A. Thorp (Harneys)<br>regarding same (0.4); correspond with K.<br>Catalano regarding related questions (0.1) | 4.00 | 1,510.00 | 6,040.00 |\n| 07/31/2022 | LAD4 | T/c S. Sarnoff (O'Melveny) re: Genever<br>background (.20); t/c A. Bongartz re:<br>corporate governance order (.20) | 0.40 | 1,860.00 | 744.00 |\n| | Subtotal: | B210 Business Operations | 108.50 | | 147,156.00 |\n| Total | | | 108.50 | | 147,156.00 |\n| | | Timekeeper Summary | | | |\n| | | | | | |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 170 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2356908\n\n| NAB | Nicholas A. Bassett | Partner | 2.70 | 1,510.00 | 4,077.00 |\n|------|------------------------|------------|-------|----------|--------------|\n| BK12 | Brian Kelly | Partner | 36.80 | 1,510.00 | 55,568.00 |\n| AB21 | Alex Bongartz | Of Counsel | 29.20 | 1,510.00 | 44,092.00 |\n| DEB4 | Douglass E. Barron | Associate | 6.90 | 1,225.00 | 8,452.50 |\n| TS21 | Tess Sadler | Associate | 5.30 | 1,030.00 | 5,459.00 |\n| ECS1 | Ezra C. Sutton | Associate | 3.80 | 840.00 | 3,192.00 |\n| KC27 | Kristin Catalano | Associate | 13.40 | 775.00 | 10,385.00 |\n| ML30 | Mat Laskowski | Paralegal | 1.70 | 515.00 | 875.50 |\n| WW6 | Winnie Wu | Paralegal | 0.70 | 250.00 | 175.00 |\n| | Current Fees and Costs | | | | \\$147,156.00 |\n\n| Total Balance Due - Due Upon Receipt | \\$147,156.00 |\n|--------------------------------------|--------------|\n| | |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 171 of 1334\n\n**PAUL HASTINGS LLP** 2050 Street NW, Washington, C 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356909\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Genever US** PH LLP Client/Matter # 50687-00010 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2022 \\$21,550.00\n\n| Current Fees and Costs Due | \\$21,550.00 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$21,550.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: |\n|----------------------------|\n| Paul Hastings LLP |\n| Lockbox 4803 |\n| PO Box 894803 |\n| Los Angeles. CA 90189-4803 |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 172 of 1334\n\n**PAUL HASTINGS LLP** 2050 Street NW, Washington, C 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356909\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Genever US** PH LLP Client/Matter # 50687-00010 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2022 \\$21,550.00\n\n| Current Fees and Costs Due | \\$21,550.00 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$21,550.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: |\n|----------------------------|\n| Paul Hastings LLP |\n| Lockbox 4803 |\n| PO Box 894803 |\n| Los Angeles. CA 90189-4803 |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 173 of 1334\n\n**PAUL HASTINGS LLP** 2050 Street NW, Washington, C 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | May 22, 2023 |\n|-----------------------------------------------------|-------------------------|\n| | |\n| | |\n| New York, NY 10166 | Invoice Number: 2356909 |\n| Wan Kwok<br>200 Park Avenue | Please Refer to |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# FOR PROFESSIONAL SERVICES RENDERED for the period ending July 31, 2022\n\n## **Genever US \\$21,550.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| B110 | Case Administration | | | | |\n| 07/11/2022 | LAD4 | T/c M. Cyganowski (Otterbourg) re:<br>introduction (.40); t/c K. Nash (counsel to<br>Genever) re: update (.50) | 0.90 | 1,860.00 | 1,674.00 |\n| 07/12/2022 | LAD4 | Review/analyze Genever strategy (3.40);<br>review Genever chapter 11 background<br>documents (1.30) | 4.70 | 1,860.00 | 8,742.00 |\n| 07/13/2022 | LAD4 | Discussion with I. Goldman (Pullman) re:<br>Genever status (.40); review letter to K.<br>Nash (.20); t/c N. Bassett re: same (.10);<br>continue analysis of Genever strategy (2.30) | 3.00 | 1,860.00 | 5,580.00 |\n| 07/26/2022 | WW6 | Prepare Chapter 11 trustee letter to Judge<br>Garrity in Genever Holdings bankruptcy<br>case for filling (.2); correspond with A.<br>Bongartz regarding same (.1); electronically<br>file same with court (.2); serve same (.2) | 0.70 | 250.00 | 175.00 |\n| | Subtotal: | B110 Case Administration | 9.30 | | 16,171.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 174 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2356909\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| B120 | | Asset Analysis and Recovery | | | |\n| 07/25/2022 | AB21 | Prepare letter to Judge Garrity regarding<br>corporate governance rights motion and<br>related exhibits (1.5); correspond with L.<br>Despins regarding same (0.2); call with L.<br>Despins regarding same (0.1); call with D.<br>Barron regarding same (0.1); correspond<br>with W. Wu regarding service of same (0.1);<br>correspond with M. Cyganowski<br>(Otterbourg) regarding corporate<br>governance rights motion (0.2) | 2.20 | 1,510.00 | 3,322.00 |\n| 07/25/2022 | LAD4 | Review/edit Judge Garrity letter (.30); t/c<br>A. Bongartz re: same (.10) | 0.40 | 1,860.00 | 744.00 |\n| 07/26/2022 | AB21 | Correspond with W. Wu regarding filing<br>and service of letter to Judge Garrity<br>regarding corporate governance motion | 0.20 | 1,510.00 | 302.00 |\n| | Subtotal: | B120 Asset Analysis and Recovery | 2.80 | | 4,368.00 |\n| B131 | Sale of Real Estate | | | | |\n| 07/28/2022 | AB21 | Call with L. Despins and M. Cyganowski<br>(Otterbourg) regarding update on Genever<br>sale process | 0.30 | 1,510.00 | 453.00 |\n| 07/28/2022 | LAD4 | T/c M. Cyganowski and A. Bongartz re:<br>process to extend stipulation sale of Sherry<br>Netherland | 0.30 | 1,860.00 | 558.00 |\n| | Subtotal: | B131 Sale of Real Estate | 0.60 | | 1,011.00 |\n| Total | | | 12.70 | | 21,550.00 |\n| | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n\nLAD4 Luc A. Despins Partner 9.30 1,860.00 17,298.00\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 175 of 1334\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan<br>Kwok<br>50687-00010 | | | | | Page 3 |\n|--------------------------------------------------------------------------------|----------------------------|-------------------------|--------------|--------------------|--------------------|\n| | Invoice No. 2356909 | | | | |\n| AB21<br>WW6 | Alex Bongartz<br>Winnie Wu | Of Counsel<br>Paralegal | 2.70<br>0.70 | 1,510.00<br>250.00 | 4,077.00<br>175.00 |\n| | | | | | |\n\n| Current Fees and Costs | \\$21,550.00 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$21,550.00 |\n\n#### Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 176 of 1334\n\n*PAU ASTINGS P 111 . California Avenue, Palo Alto, CA 4304-1106 t 1.650.320.1800 f 1.650.320.1 00 www.paulhastings.com*\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to\n\nInvoice Number: 2356910\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n**General Chapter 11 Trustee Representation**\n\nPH LLP Client/Matter # 50687-00001 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2022 \\$209,603.00\n\n| Current Fees and Costs Due | \\$209,603.00 |\n|--------------------------------------|--------------|\n| Total Balance Due - Due Upon Receipt | \\$209,603.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: |\n|----------------------------|\n| Paul Hastings LLP |\n| Lockbox 4803 |\n| PO Box 894803 |\n| Los Angeles. CA 90189-4803 |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n### Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 177 of 1334\n\n*PAU ASTINGS P 111 . California Avenue, Palo Alto, CA 4304-1106 t 1.650.320.1800 f 1.650.320.1 00 www.paulhastings.com*\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to\n\nInvoice Number: 2356910\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n## **General Chapter 11 Trustee Representation**\n\nPH LLP Client/Matter # 50687-00001 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2022 \\$209,603.00\n\n| Current Fees and Costs Due | \\$209,603.00 |\n|--------------------------------------|--------------|\n| Total Balance Due - Due Upon Receipt | \\$209,603.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 178 of 1334\n\n| PAUL | |\n|----------|-----|\n| | PAU |\n| HASTINGS | 177 |\n| | |\n\n*PAU ASTINGS P 111 . California Avenue, Palo Alto, CA 4304-1106 t 1.650.320.1800 f 1.650.320.1 00 www.paulhastings.com*\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | May 22, 2023 |\n|--------------------------------------------------------|-------------------------|\n| Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2356910 |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending August 31, 2022\n\n## **General Chapter 11 Trustee Representation \\$209,603.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|----------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B110 | Case Administration | | | | |\n| 08/01/2022 | DEB4 | Correspond with J. David Morrissy<br>(Zeichler) regarding check for estate (0.1);<br>correspond with T. Sadler regarding same<br>(0.1) | 0.20 | 1,225.00 | 245.00 |\n| 08/01/2022 | ECS1 | Analyze case law regarding debtor standing<br>after appointment of trustee | 0.40 | 840.00 | 336.00 |\n| 08/02/2022 | DM26 | Prepare redline of Ch. 11 Trustee's<br>retention order (.2); research regarding first<br>day declaration in Kwok case (.1) | 0.30 | 515.00 | 154.50 |\n| 08/02/2022 | DEB4 | Conference with E. Sutton regarding<br>pending issues and workstreams | 0.10 | 1,225.00 | 122.50 |\n| 08/02/2022 | DEB4 | Correspond with R. Lupo regarding estate<br>expenses (0.1); correspond with B. Schott<br>(International Sureties) regarding bond (0.1) | 0.20 | 1,225.00 | 245.00 |\n| 08/02/2022 | ECS1 | Prepare list of open and ongoing matters in<br>the Kwok bankruptcy (1.4); call with D.<br>Barron about same (.1) | 1.50 | 840.00 | 1,260.00 |\n| 08/02/2022 | KC27 | Analyze information regarding trustee<br>appointment | 0.20 | 775.00 | 155.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/02/2022 | WW6 | Update case calendar | 0.20 | 250.00 | 50.00 |\n| 08/03/2022 | AB21 | Review pro hac vice application and related<br>declaration (0.1); correspond with P. Linsey<br>(Neubert) regarding same (0.1) | 0.20 | 1,510.00 | 302.00 |\n| 08/03/2022 | ECS1 | Prepare summary of Kwok related<br>entities/individuals and timeline of case<br>events (2.0); correspond with N. Bassett<br>and J. Kosciewicz about same (.2) | 2.20 | 840.00 | 1,848.00 |\n| 08/03/2022 | LAD4 | T/c N. Bassett re: Kwok as a witness or not<br>(.20); t/c N. Jacobson (SEC) re: related<br>matters (.30); review same (.50) | 1.00 | 1,860.00 | 1,860.00 |\n| 08/03/2022 | WW6 | Update case calendar | 0.20 | 250.00 | 50.00 |\n| 08/03/2022 | WW6 | Correspond with A. Bongartz regarding pro<br>hac vice application (.1); correspond with P.<br>Linsey regarding same (.1) | 0.20 | 250.00 | 50.00 |\n| 08/04/2022 | AB21 | Call with D. Barron regarding task list, open<br>issues, and presentation for status<br>conference on Genever | 0.30 | 1,510.00 | 453.00 |\n| 08/04/2022 | DM26 | Update parties in interest list | 0.90 | 515.00 | 463.50 |\n| 08/04/2022 | DEB4 | Call with A. Bongartz regarding issues list<br>and Genever status conference presentation | 0.30 | 1,225.00 | 367.50 |\n| 08/04/2022 | ECS1 | Prepare summary of Kwok related<br>entities/individuals and timeline of case<br>events (1.5); correspond with J. Kosciewicz<br>about same (.1) | 1.60 | 840.00 | 1,344.00 |\n| 08/04/2022 | ECS1 | Prepare list of open and ongoing matters in<br>the Kwok bankruptcy (.1); correspond with<br>D. Barron about same (.1) | 0.20 | 840.00 | 168.00 |\n| 08/05/2022 | ECS1 | Prepare summary of Kwok related<br>entities/individuals and timeline of case<br>events (.3); call with D. Barron about same<br>and estoppel questions (.2) | 0.50 | 840.00 | 420.00 |\n| 08/08/2022 | DEB4 | Correspond with T. Sadler regarding estate<br>banking | 0.20 | 1,225.00 | 245.00 |\n| 08/08/2022 | DEB4 | Call with E. Sutton regarding open issues<br>and workstreams | 0.60 | 1,225.00 | 735.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 180 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356910\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/08/2022 | ECS1 | Review certain individuals and entities for<br>connection to Kwok (.8); correspond with<br>D. Hein about same (.2); correspond with<br>D. Barron about same (.5) | 1.50 | 840.00 | 1,260.00 |\n| 08/08/2022 | ECS1 | Continue to prepare analysis of Kwok<br>related entities/individuals and timeline of<br>case events (.2); correspond with D. Barron<br>about same (.3) | 0.50 | 840.00 | 420.00 |\n| 08/08/2022 | ECS1 | Prepare list of open and ongoing matters in<br>the Kwok bankruptcy (1.2); call with D.<br>Barron about same (.6) | 1.80 | 840.00 | 1,512.00 |\n| 08/08/2022 | NAB | Telephone conference with L. Despins, P.<br>Friedman (O'Melveny) regarding strategy | 0.30 | 1,510.00 | 453.00 |\n| 08/08/2022 | WW6 | Obtain, review certificate of good standing<br>for A. Bongartz, D. Barron, A. Luft, and N.<br>Bassett | 0.20 | 250.00 | 50.00 |\n| 08/08/2022 | WW6 | Prepare pro hac vice registration for A.<br>Bongartz | 0.40 | 250.00 | 100.00 |\n| 08/08/2022 | WW6 | Update case calendar | 0.20 | 250.00 | 50.00 |\n| 08/09/2022 | ECS1 | Continue to prepare summary of Kwok<br>related entities/individuals and timeline of<br>case events | 0.60 | 840.00 | 504.00 |\n| 08/09/2022 | ECS1 | Prepare list of open and ongoing matters in<br>the Kwok bankruptcy (.2); call with A.<br>Bongartz regarding same (.1) | 0.30 | 840.00 | 252.00 |\n| 08/09/2022 | NAB | Email with E. Sutton regarding case updates<br>and issues | 0.20 | 1,510.00 | 302.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 181 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356910\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/09/2022 | WW6 | Electronically serve the notice of hearing<br>regarding August 12, 2022 hearing (.3);<br>correspond with W. Farmer and J.<br>Kosciewicz regarding same (.1) | 0.40 | 250.00 | 100.00 |\n| 08/15/2022 | LAD4 | T/c S. Sarnoff (O'Melveny) re: update | 0.40 | 1,860.00 | 744.00 |\n| 08/16/2022 | DEB4 | Correspond with E. Sutton regarding<br>issues/task list | 0.20 | 1,225.00 | 245.00 |\n| 08/16/2022 | DEB4 | Correspond with T. Sadler regarding estate<br>funds | 0.10 | 1,225.00 | 122.50 |\n| 08/16/2022 | ECS1 | Prepare glossary, timeline, and summary of<br>Kwok related entities/individuals and major<br>events in the case. | 0.10 | 840.00 | 84.00 |\n| 08/17/2022 | ECS1 | Update list of open issues relating to the<br>Kwok case (1.4); correspond with D.<br>Barron about same (1.0) | 2.40 | 840.00 | 2,016.00 |\n| 08/18/2022 | DEB4 | Correspond with E. Sutton regarding open<br>issues and workstreams | 0.50 | 1,225.00 | 612.50 |\n| 08/19/2022 | ECS1 | Prepare list of open and ongoing matters in<br>the Kwok bankruptcy | 0.10 | 840.00 | 84.00 |\n| 08/21/2022 | NAB | Correspond with L. Despins, A. Luft, D.<br>Barron regarding workstreams and case<br>analyses | 0.80 | 1,510.00 | 1,208.00 |\n| 08/22/2022 | AB21 | Correspond with D. Barron regarding case<br>update, upcoming deadlines, hearings, and<br>open issues/tasks | 0.20 | 1,510.00 | 302.00 |\n| 08/22/2022 | DM26 | Update critical dates calendar (.6); research<br>precedent case agendas for D. Barron (.3) | 0.90 | 515.00 | 463.50 |\n| 08/23/2022 | DM26 | Update critical dates calendar | 0.70 | 515.00 | 360.50 |\n| 08/23/2022 | DEB4 | Correspond with B. Schott (International<br>Sureties) regarding trustee bond (0.1);<br>correspond with T. Sadler regarding same<br>(0.1) | 0.20 | 1,225.00 | 245.00 |\n| 08/23/2022 | ECS1 | Prepare glossary and timeline summarizing<br>Kwok related entities/individuals and case<br>events | 0.40 | 840.00 | 336.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 182 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356910\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 08/23/2022 | JPK1 | Correspond with N. Bassett, E. Sutton, and<br>D. Barron regarding master glossary and<br>event timeline | 0.20 | 775.00 | 155.00 |\n| 08/23/2022 | LAD4 | Review of Kwok bankruptcy court<br>testimony | 1.10 | 1,860.00 | 2,046.00 |\n| 08/25/2022 | ECS1 | Prepare glossary and timeline summarizing<br>Kwok related entities/individuals and case<br>events | 0.30 | 840.00 | 252.00 |\n| 08/25/2022 | JPK1 | Review Debtor's Gettr account and update<br>master glossary and event timeline with<br>same | 0.40 | 775.00 | 310.00 |\n| 08/26/2022 | DEB4 | Conference with S. Maza regarding asset<br>recovery, and case update | 0.60 | 1,225.00 | 735.00 |\n| 08/29/2022 | ECS1 | Prepare glossary, timeline, and annotations<br>regarding Kwok related entities/individuals,<br>major case events, and pending litigation | 2.30 | 840.00 | 1,932.00 |\n| 08/30/2022 | AB21 | Conference with D. Barron regarding task<br>list, open issues, and workstreams (0.6);<br>review same (0.2) | 0.80 | 1,510.00 | 1,208.00 |\n| 08/30/2022 | DEB4 | Conference with A. Bongartz regarding case<br>update and workstreams | 0.60 | 1,225.00 | 735.00 |\n| 08/30/2022 | ECS1 | Prepare glossary, timeline, and annotated<br>summary of Kwok related<br>entities/individuals, major case events, and<br>pending litigation | 1.50 | 840.00 | 1,260.00 |\n| 08/30/2022 | NAB | Review correspondence from D. Barron<br>and E. Sutton regarding case strategy and<br>work streams during return travel from<br>hearing (1.5) | 1.50 | 1,510.00 | 2,265.00 |\n| 08/31/2022 | ECS1 | Prepare glossary, timeline, and annotated<br>summary of Kwok related<br>entities/individuals, major case events, and<br>pending litigation | 1.40 | 840.00 | 1,176.00 |\n| 08/31/2022 | ECS1 | Prepare issues/task list in the Kwok<br>bankruptcy (.7); correspond with D. Barron<br>about same (.1) | 0.80 | 840.00 | 672.00 |\n| | Subtotal: | B110 Case Administration | 36.90 | | 35,446.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 183 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356910\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B113 | Pleadings Review | | | | |\n| 08/01/2022 | WW6 | Review recently filed pleadings (.4);<br>correspond with working group regarding<br>same (.1) | 0.50 | 250.00 | 125.00 |\n| 08/02/2022 | DEB4 | Correspond with K. Catalano regarding<br>pending motions (0.1); review same (0.5);<br>conferences with A. Bongartz regarding<br>same (0.3); conference with K. Catalano<br>regarding same (0.1); correspond with P.<br>Linsey (Neubert) regarding same (0.3);<br>correspond with L. Despins regarding<br>pending proposed orders (0.1); review draft<br>removal deadline motion (0.5) | 1.90 | 1,225.00 | 2,327.50 |\n| 08/02/2022 | KC27 | Review interim compensation motion and<br>related documents (.5); call with D. Barron<br>on same (.1) | 0.60 | 775.00 | 465.00 |\n| 08/02/2022 | WW6 | Review recently filed pleadings (.4);<br>correspond with working group regarding<br>same (.1) | 0.50 | 250.00 | 125.00 |\n| 08/02/2022 | WW6 | Correspond with D. Barron regarding<br>recently filed pleadings | 0.40 | 250.00 | 100.00 |\n| 08/03/2022 | WW6 | Review recently filed pleadings (.4);<br>correspond with working group regarding<br>same (.1) | 0.50 | 250.00 | 125.00 |\n| 08/04/2022 | WW6 | Review recently filed pleadings (.3);<br>correspond with working group regarding<br>same (.2) | 0.50 | 250.00 | 125.00 |\n| 08/05/2022 | WW6 | Review recently filed pleadings (.4);<br>correspond with working group regarding<br>same (.1) | 0.50 | 250.00 | 125.00 |\n| 08/08/2022 | WW6 | Review recently filed pleadings in main case,<br>related adversary proceedings, and appeal<br>cases (.3); correspond with working group<br>regarding same (.2) | 0.50 | 250.00 | 125.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 184 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356910\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 08/09/2022 | WW6 | Review recently filed pleadings in main case<br>and related adversary proceedings and<br>appellate cases (.3); correspond with<br>working group regarding same (.2) | 0.50 | 250.00 | 125.00 |\n| 08/10/2022 | AB21 | Review chapter 11 docket update and recent<br>filings | 0.10 | 1,510.00 | 151.00 |\n| 08/10/2022 | WW6 | Review recently filed pleadings in main case<br>and related adversary and appeal cases (.3);<br>correspond with working group regarding<br>same (.2) | 0.50 | 250.00 | 125.00 |\n| 08/11/2022 | WW6 | Review recently filed pleadings (.4);<br>correspond with working group regarding<br>same (.1) | 0.50 | 250.00 | 125.00 |\n| 08/12/2022 | WW6 | Review recently filed pleadings in main case<br>and related adversary and appeal cases (.3);<br>correspond with working group regarding<br>same (.2) | 0.50 | 250.00 | 125.00 |\n| 08/15/2022 | DEB4 | Correspond with W. Wu regarding<br>pleadings review | 0.30 | 1,225.00 | 367.50 |\n| 08/15/2022 | WW6 | Review recently filed pleadings (.4);<br>correspond with D. Barron regarding same<br>(.1) | 0.50 | 250.00 | 125.00 |\n| 08/16/2022 | DM26 | Review certain pleadings relating to state<br>court action PAX v. Kwok. | 0.60 | 515.00 | 309.00 |\n| 08/16/2022 | WW6 | Review recently filed pleadings (.4);<br>correspond with working group regarding<br>same (.1) | 0.50 | 250.00 | 125.00 |\n| 08/17/2022 | DM26 | Review docket and recent pleadings and<br>prepare update regarding Kwok case (.4);<br>review recent pleadings relating to certain<br>adversary proceedings (.2); correspond with<br>working group regarding Kwok update and<br>adversary proceedings (.1); review related<br>case dockets regarding recent filings (.2);<br>review certain pleadings regarding state<br>court action PAX v. Kwok (.4) | 1.30 | 515.00 | 669.50 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 185 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356910\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|--------|\n| 08/18/2022 | DM26 | Review docket and recent pleadings and<br>prepare update regarding Kwok case (.3);<br>correspond with working group regarding<br>same (.1); review related case dockets and<br>recent filings (.2) | 0.60 | 515.00 | 309.00 |\n| 08/19/2022 | DM26 | Review docket and recent filings and<br>prepare update regarding Kwok case (.1);<br>review recent pleadings relating to certain<br>adversary proceedings (.1); correspond with<br>working group regarding Kwok update and<br>adversary proceedings (.1); review related<br>case dockets and recent filings (.3) | 0.60 | 515.00 | 309.00 |\n| 08/19/2022 | ML30 | Correspond with T. Sadler regarding certain<br>requested documents (.2); review same (.1) | 0.30 | 515.00 | 154.50 |\n| 08/19/2022 | ML30 | Correspond with D. Barron regarding<br>analysis of certain pleadings (.1); review and<br>prepare same for D. Barron (.3) | 0.40 | 515.00 | 206.00 |\n| 08/22/2022 | DM26 | Review recent pleadings and prepare update<br>regarding Kwok case (.3); correspond with<br>working group regarding same (.1); review<br>recent filings in related cases (.3) | 0.70 | 515.00 | 360.50 |\n| 08/23/2022 | DM26 | Review recent pleadings and prepare update<br>regarding Kwok case (.4); correspond with<br>working group regarding same (.1); review<br>recent pleading regarding adversary<br>proceeding case no. 22-5018 and update<br>working group regarding same (.1); review<br>recent pleading regarding district court case<br>no. 22cv1028 and update working group<br>regarding same (.1); review recent filings in<br>additional related cases (.3) | 1.00 | 515.00 | 515.00 |\n| 08/24/2022 | DM26 | Review recent filings and prepare update<br>regarding Kwok case for working group<br>(.1); review recent pleading regarding<br>adversary proceeding No. 22-5003 and<br>update working group regarding same (.1);<br>review recent filings in related cases (.3). | 0.50 | 515.00 | 257.50 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 186 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356910\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/25/2022 | DM26 | Review Kwok docket/recent pleadings and<br>prepare update re: same for working group<br>(.3); review recent filings in related case<br>dockets (.2) | 0.50 | 515.00 | 257.50 |\n| 08/26/2022 | DM26 | Review Kwok docket/recent pleadings and<br>prepare update re: same for working group<br>(.4); review recent pleadings in related<br>adversary proceedings and correspond with<br>working group re: same (.5); review recent<br>filings in related case dockets (.2) | 1.10 | 515.00 | 566.50 |\n| 08/29/2022 | DM26 | Review certain Kwok case pleadings and<br>update iManage system re same | 1.00 | 515.00 | 515.00 |\n| 08/29/2022 | WW6 | Review recently filed pleadings (.4);<br>correspond with working group regarding<br>same (.1) | 0.50 | 250.00 | 125.00 |\n| 08/30/2022 | WW6 | Review recently filed pleadings (.4);<br>correspond with working group regarding<br>same (.1) | 0.50 | 250.00 | 125.00 |\n| 08/31/2022 | DEB4 | Correspond with W. Wu regarding pleading<br>review | 0.20 | 1,225.00 | 245.00 |\n| 08/31/2022 | WW6 | Review recently filed pleadings (.4);<br>correspond with working group regarding<br>same (.1) | 0.50 | 250.00 | 125.00 |\n| | Subtotal:<br>B113 Pleadings Review | | 19.60 | | 9,960.00 |\n\n#### **B155 Court Hearings**\n\n| 08/01/2022 | AB21 | Listen to August 1 omnibus hearing (3.7);<br>review submissions and notes to prepare for<br>same (0.3); calls with D. Barron regarding<br>same (0.2); call with L. Despins regarding<br>same (0.1); correspond with L. Despins<br>regarding same (0.1) | 4.40 | 1,510.00 | 6,644.00 |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 08/01/2022 | DEB4 | Correspond with L. Despins regarding<br>hearing materials (0.1); correspond with D.<br>Skalka (Neubert) regarding same (0.1) | 0.20 | 1,225.00 | 245.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 187 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356910\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 08/01/2022 | DEB4 | Listen to omnibus hearing (3.7); follow up<br>correspondence with L. Despins, E. Sutton,<br>and A. Bongartz regarding related issues<br>(0.2); calls with A. Bongartz regarding same<br>(0.2) | 4.10 | 1,225.00 | 5,022.50 |\n| 08/01/2022 | ECS1 | Attend 8/1/2022 hearing in In re Kwok | 3.70 | 840.00 | 3,108.00 |\n| 08/01/2022 | ECS1 | Review certain pleadings of Aaron Mitchell<br>in connection with August 1 hearing | 0.30 | 840.00 | 252.00 |\n| 08/01/2022 | LAD4 | Review issues, submissions to prepare for<br>hearing in Bridgeport (1.50); handle same<br>and related discussions (3.90); post-mortem<br>re: same with A. Bongartz (.10) | 5.50 | 1,860.00 | 10,230.00 |\n| 08/01/2022 | NAB | Review presentation and notes for status<br>conference (.2); remote attendance at status<br>conference (3.7); correspond with L.<br>Despins regarding same (.3) | 4.20 | 1,510.00 | 6,342.00 |\n| 08/01/2022 | WW6 | Correspond with N. Bassett regarding<br>reference materials for the August 1, 2022<br>hearing | 0.20 | 250.00 | 50.00 |\n| 08/02/2022 | AB21 | Call with D. Barron regarding presentation<br>for next status conference | 0.60 | 1,510.00 | 906.00 |\n| 08/03/2022 | AB21 | Correspond with L. Despins regarding<br>presentation for status conference (0.1);<br>calls with E. Sutton regarding related<br>questions (0.2); correspond with E. Sutton<br>regarding same (0.1); calls with D. Barron<br>regarding same (0.2); analyze same (0.2) | 0.80 | 1,510.00 | 1,208.00 |\n| 08/03/2022 | DEB4 | Correspond with L. Despins and A.<br>Bongartz regarding 8/4/22 hearing (0.3);<br>correspond with P. Linsey (Neubert)<br>regarding same (0.1); conferences with A.<br>Bongartz regarding future status<br>conferences (0.3); correspond with P.<br>Linsey and D. Skalka (Neubert) regarding<br>same (0.2); correspond with L. Despins<br>regarding same (0.1) | 1.00 | 1,225.00 | 1,225.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 188 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356910\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 08/04/2022 | AB21 | Correspond with P. Friedman (O'Melveny),<br>H. Claiborn (U.S. Trustee), and I. Goldman<br>(Pullman) regarding dates for status<br>conferences | 0.10 | 1,510.00 | 151.00 |\n| 08/04/2022 | DEB4 | Call with A. Bongartz regarding hearing<br>(0.1); listen to portion of same (1.1) | 1.20 | 1,225.00 | 1,470.00 |\n| 08/04/2022 | ECS1 | Attend 8/4/2022 hearing in In re Kwok. | 2.60 | 840.00 | 2,184.00 |\n| 08/04/2022 | LAD4 | Review submissions, notes to prepare for<br>hearing (.30); handle hearing (2.60); t/c E.<br>Henzy (debtor) during court break (.20) | 3.10 | 1,860.00 | 5,766.00 |\n| 08/04/2022 | AEL2 | Attend hearing (2.6); prepare follow up<br>notes (.1) | 2.70 | 1,510.00 | 4,077.00 |\n| 08/06/2022 | DEB4 | Prepare presentation for court regarding<br>coordination of Genever and Kwok chapter<br>11 cases | 12.40 | 1,225.00 | 15,190.00 |\n| 08/07/2022 | AB21 | Correspond with L. Despins regarding<br>schedule for status conferences | 0.20 | 1,510.00 | 302.00 |\n| 08/08/2022 | AB21 | Revise presentation for August 12 status<br>conference (0.8); correspond with D.<br>Barron regarding same (0.1); calls with D.<br>Barron regarding same (0.2); correspond<br>with E. Henzy (Zeisler) regarding proposed<br>dates for status conferences (0.1);<br>correspond with Chambers regarding same<br>(0.1) | 1.30 | 1,510.00 | 1,963.00 |\n| 08/08/2022 | DEB4 | Correspond with A. Bongartz regarding<br>status conferences (0.1); correspond with<br>PH team regarding same (0.1) | 0.20 | 1,225.00 | 245.00 |\n| 08/09/2022 | AB21 | Revise presentation for August 12 status<br>conference (1.3); correspond with L.<br>Despins regarding same (0.1); call with E.<br>Sutton regarding related questions (0.1) | 1.50 | 1,510.00 | 2,265.00 |\n| 08/09/2022 | LAD4 | Review/edit powerpoint re: change of<br>venue | 1.10 | 1,860.00 | 2,046.00 |\n| 08/09/2022 | NAB | Review presentation for status conference<br>(.3); email with A. Bongartz regarding same<br>(.2) | 0.50 | 1,510.00 | 755.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 189 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356910\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/10/2022 | AB21 | Revise presentation for August 12 status<br>conference (0.9); correspond with L.<br>Despins regarding same (0.2); correspond<br>with P. Friedman (O'Melveny) regarding<br>same (0.1) | 1.20 | 1,510.00 | 1,812.00 |\n| 08/10/2022 | LAD4 | Review/edit redraft of PowerPoint<br>presentation (1.20); emails to S. Sarnoff<br>(O'Melveny) re: same (.40) | 1.60 | 1,860.00 | 2,976.00 |\n| 08/10/2022 | LAD4 | Emails to S. Sarnoff (O'Melveny) re:<br>PowerPoint for Aug 12 status conference | 0.30 | 1,860.00 | 558.00 |\n| 08/11/2022 | AB21 | Calls with L. Despins regarding<br>presentation for August 12 status<br>conference (0.1); revise same (0.8);<br>correspond with L. Despins regarding same<br>(0.4); correspond with D. Skalka (Neubert)<br>and P. Linsey (Neubert) regarding same<br>(0.1); call with N. Bassett regarding<br>preparation for August 12 hearing (0.1) | 1.50 | 1,510.00 | 2,265.00 |\n| 08/11/2022 | ECS1 | Review documents in connection with<br>presentation for the August 12 hearing | 0.20 | 840.00 | 168.00 |\n| 08/11/2022 | LAD4 | Final edit PowerPoint presentation for<br>August 12 status conference (.40); t/c A.<br>Bongartz re: same (.10) | 0.50 | 1,860.00 | 930.00 |\n| 08/12/2022 | AB21 | Finalize presentation for August 12 status<br>conference (0.4); correspond with P. Linsey<br>(Neubert) regarding same (0.1); correspond<br>with L. Despins regarding same (0.2); attend<br>status conference (1.0); post-mortem with<br>L. Despins regarding same (0.1) | 1.80 | 1,510.00 | 2,718.00 |\n| 08/12/2022 | ECS1 | Attend and take notes at 8/12/2022 status<br>conference. | 1.00 | 840.00 | 840.00 |\n| 08/12/2022 | KC27 | Attend status conference | 1.00 | 775.00 | 775.00 |\n| 08/12/2022 | LAD4 | Review issues, notes to prepare for status<br>conference (.40); handle status conference<br>(1.0); post-mortem A. Bongartz (.10); t/c N.<br>Bassett re: hearing (.10) | 1.60 | 1,860.00 | 2,976.00 |\n| 08/15/2022 | DEB4 | Correspond with P. Linsey (Neubert)<br>regarding hearing transcripts | 0.10 | 1,225.00 | 122.50 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 190 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356910\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/19/2022 | AB21 | Correspond with P. Linsey (Neubert)<br>regarding dates for status conferences | 0.10 | 1,510.00 | 151.00 |\n| 08/20/2022 | DEB4 | Correspond with L. Despins regarding<br>status conference | 0.10 | 1,225.00 | 122.50 |\n| 08/22/2022 | AB21 | Correspond with Chambers regarding<br>August 24 status conference (0.2);<br>correspond with L. Despins, N. Bassett, and<br>D. Barron regarding same (0.4) | 0.60 | 1,510.00 | 906.00 |\n| 08/23/2022 | DEB4 | Correspond with L. Aronsson (O'Melveny)<br>regarding transcripts (0.1); prepare outline<br>for anticipated August 24 hearing (1.2);<br>correspond with L. Despins regarding same<br>(0.1) | 1.40 | 1,225.00 | 1,715.00 |\n| 08/26/2022 | DEB4 | Correspond with N. Bassett and L. Despins<br>regarding August 30 hearing | 0.20 | 1,225.00 | 245.00 |\n| 08/28/2022 | DEB4 | Correspond with L. Despins regarding<br>upcoming hearing | 0.20 | 1,225.00 | 245.00 |\n| 08/29/2022 | DEB4 | Prepare outline/documents for next day's<br>hearing (1.4); correspond with A. Bongartz<br>regarding same (0.2); correspond with L.<br>Despins regarding same (0.2); correspond<br>with N. Bassett regarding same (0.1) | 1.90 | 1,225.00 | 2,327.50 |\n| 08/29/2022 | ECS1 | Prepare case law for August 30, 2022 court<br>hearing (2.2); correspond with N. Bassett,<br>W. Wu, and J. Kosciewicz about same (.1) | 2.30 | 840.00 | 1,932.00 |\n| 08/29/2022 | JPK1 | Annotate cases in preparation for hearing<br>on Trustee's privileges motion and<br>objection to Debtor's motion for stay<br>pending appeal | 0.50 | 775.00 | 387.50 |\n| 08/29/2022 | ML30 | Correspond with E. Sutton regarding<br>hearing preparation (.1); correspond with E.<br>Sutton regarding reference materials for<br>hearing (.1). | 0.20 | 515.00 | 103.00 |\n| 08/29/2022 | WW6 | Prepare reference materials for the August<br>30, 2022 hearing | 3.10 | 250.00 | 775.00 |\n\n(\\*&#!&\\*&\\*#'\\$\\*\\*%&'\\*!\\*'&\\*\"\\*\"\\*!\\* \" \\* \\* !)\"\\*\"-\\* \\*\n\n| %6a;o | (TDbD6N_o | %;_9[DYdWTo | 'We[_o | 26b;o | \"SWeTao |\n|-------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|-------|---------|\n| o | \"#o | 1[;Z6[;oTWa;_o?[o\"eAe_aooC;6[ITAoWTo<br>\\;Z7D[o\\;_;\\g;oSWaDWT\to_a6moZ;T:DTBo6ZZ;6No<br><br>o96ONokco/ o#6__;aao[;A6\\:DTAo_6S;o<br><br>o oOD_a;ToaWoC;6[DTAo<br>o | o | <br>o | <br>o |\n| o | %&#o | \\$W[[;_ZWT:ojJaCo1o,HV_;mo;f8;\\ao6T:o<br>/ #6__;bao[;A6[:DTAoC;7^FTA | o | <br>o | o |\n| o | %&#o</td><td>+D_a;ToaWoC;6\\IVAo</td><td>o</td><td><br>o</td><td><br>o</td></tr><tr><td>o</td><td>%&#o</td><td>\\$W[[;_ZWT:okco, o%;_ZDT_o\\;A7^:FTAoT;lbo<br>_a6ae_o9WT<;[;T9;o</td><td>o</td><td><br>o</td><td>o</td></tr><tr><td>o</td><td>&\\$3Mo</td><td>\"ba;T:ooC;6\\IVAoFTo)iWLo96`;o</td><td>o</td><td>o</td><td><br> o</td></tr><tr><td>o</td><td>&\\$3Mo</td><td>2;hI;io9;\\b7DToW[:;[_o6T:oN;aa;[_oKo<br>Z\\;Z6[6aDWTo=X[oc;o\"eBe_aooC;6[ETAo<br>o<br>9W[[;_ZWT:oiFaCo\"o+e@o68Webo_7S;o<br>o</td><td>o</td><td>o</td><td>o</td></tr><tr><td>o</td><td>+\"%o</td><td>2;hI;io_e8SD__GWT_<br>oD__e;_oaWoZ[;Z6\\;o?\\o<br>C;6[FTBo<br> !oa9o/ o#6__;aao[;o_6S;o<br>o<br>\\;gD;io.W\\\\D__;mo<br>5)o9WeT_;Po;S6DNo<br><br>oC6T:N;oC;6\\DTAo<br>o</td><td>o</td><td><br>o</td><td><br>o</td></tr><tr><td>o</td><td>+\"%o</td><td>4oo9o3o36[UW>o<br>0.;Qg;Tno\\;oZW_a<br>oao9o<br>.W[[F__;mo<br>SW\\a;SoWToC;6[DTAo<br><br>5)o9WeT_;Ro[;o_7S;o<br>o</td><td>o</td><td><br>o</td><td><br>o</td></tr><tr><td></td><td></td><td>\"!!\\$\\$ \"!\\$ \\$</td><td><br>\\$</td><td></td><td><br><br>\\$</td></tr></tbody></table> | | | | |\n\n| \\$ | #!\\$ ! \\$ | |\n|----|-----------|--|\n|----|-----------|--|\n\n| o | %&#o | \\$W[]ojIbCo-o%;_ZDT_o[;o[;b;TbDWToW\\:;\\o | o | <br>o | o |\n|---|---------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------|---|-------|---|\n| o | %&#o</td><td>\\$W[[;_ZWT:okaCo*o%FNiW\\co[;A6[:DTAo<br>Z6[bD;_oDToDTa;[;_bo</td><td>o</td><td><br>o</td><td>o</td></tr></tbody></table> | | | | |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 192 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356910\n\nwith court (.3)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------|-------|--------------|----------|\n| 08/04/2022 | DEB4 | Correspond with D. Mohamed<br>regarding parties in interest | 0.20 | <br>1,225.00 | 245.00 |\n| 08/05/2022 | DEB4 | Correspond with K. Dilworth regarding<br>parties in interest | 0.30 | 1,225.00 | 367.50 |\n| 08/08/2022 | DEB4 | Correspond with K. Traxler regarding<br>retention issues (0.1); correspond with A.<br>Bongartz regarding same (0.1) | 0.20 | 1,225.00 | 245.00 |\n| 08/10/2022 | WW6 | Correspond with K. Traxler regarding order<br>granting Paul Hastings retention application | 0.10 | 250.00 | 25.00 |\n| 08/24/2022 | DEB4 | Analyze documents related to retention<br>issues | 0.40 | 1,225.00 | 490.00 |\n| 08/25/2022 | DEB4 | Correspond with L. Despins regarding<br>supplemental declaration | 0.10 | 1,225.00 | 122.50 |\n| 08/25/2022 | DEB4 | Analyze documents in connection with<br>professional retention | 0.50 | 1,225.00 | 612.50 |\n| 08/26/2022 | DEB4 | Analyze parties in interest list (0.4); prepare<br>supplemental declaration (1.8); correspond<br>with L. Despins regarding same (0.1) | 2.30 | 1,225.00 | 2,817.50 |\n| 08/29/2022 | DEB4 | Correspond with L. Despins regarding<br>supplemental declaration (0.2); revise same<br>(0.1); correspond with W. Wu regarding<br>same (0.1) | 0.40 | 1,225.00 | 490.00 |\n| 08/29/2022 | WW6 | Prepare third supplemental declaration for<br>filing (.3); correspond with D. Barron<br>regarding same (.2); electronically file same | 0.80 | 250.00 | 200.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 193 of 1334\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 08/30/2022 | AB21 | Review PH July fee statement | 1.10 | 1,510.00 | 1,661.00 |\n| 08/31/2022 | AB21 | Continue review of PH July fee statement<br>(2.1); correspond with L. Despins regarding<br>same (0.2) | 2.30 | 1,510.00 | 3,473.00 |\n| | Subtotal: | B160 Fee/Employment Applications | .0 | | 11,606.50 |\n| | | | | | |\n| B165 | | Fee/Employment Applications for Other Professionals | | | |\n| 08/02/2022 | AB21 | Correspond with L. Despins regarding<br>retention of BVI counsel (0.1); correspond<br>with P. Friedman (O'Melveny), I. Goldman<br>(Pullman), and H. Claiborn (U.S. Trustee)<br>regarding same (0.1); call with D. Barron<br>regarding same (0.1) | 0.30 | 1,510.00 | 453.00 |\n| 08/02/2022 | DEB4 | Correspond with P. Linsey (Neubert)<br>regarding retention application (0.2);<br>correspond with A. Thorp (Harneys)<br>regarding same (0.3) | 0.50 | 1,225.00 | 612.50 |\n| 08/03/2022 | DEB4 | Correspond with A. Thorp (Harneys)<br>regarding Harneys retention application | 0.30 | 1,225.00 | 367.50 |\n| 08/03/2022 | KC27 | Review precedent motions for interim<br>compensation | 1.50 | 775.00 | 1,162.50 |\n| 08/05/2022 | DEB4 | Correspond with P. Linsey (Neubert)<br>regarding Verdolino and Lowey retention<br>application | 0.10 | 1,225.00 | 122.50 |\n| 08/05/2022 | DEB4 | Correspond with D. Skalka (Neubert)<br>regarding retention issues | 0.20 | 1,225.00 | 245.00 |\n| 08/15/2022 | DEB4 | Correspond with A. Thorp (Harneys)<br>regarding retention application | 0.10 | 1,225.00 | 122.50 |\n| 08/16/2022 | DEB4 | Correspond with A. Bongartz regarding<br>Harneys retention application (0.1);<br>correspond with A. Thorp (Harneys)<br>regarding same (0.1) | 0.20 | 1,225.00 | 245.00 |\n| 08/16/2022 | WW6 | Correspond with D. Barron regarding<br>Harney's retention application (.1); review<br>same (.2) | 0.30 | 250.00 | 75.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 194 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356910\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 08/17/2022 | DEB4 | Correspond with A. Thorp (Harneys Legal)<br>regarding retention issues | 0.20 | 1,225.00 | 245.00 |\n| 08/19/2022 | DEB4 | Revise Harneys retention application and<br>related documents | 0.50 | 1,225.00 | 612.50 |\n| 08/20/2022 | AB21 | Review draft Harneys retention application<br>(0.4); correspond with D. Barron regarding<br>same (0.1) | 0.50 | 1,510.00 | 755.00 |\n| 08/20/2022 | DEB4 | Correspond with A. Bongartz regarding<br>Harneys retention | 0.20 | 1,225.00 | 245.00 |\n| 08/21/2022 | DEB4 | Revise draft Harneys retention application | 0.50 | 1,225.00 | 612.50 |\n| 08/22/2022 | DEB4 | Correspond with A. Thorp (Harneys Legal)<br>regarding retention application (0.1);<br>correspond with P. Friedman (O'Melveny)<br>regarding Committee proposed<br>professionals (0.1) | 0.20 | 1,225.00 | 245.00 |\n| 08/24/2022 | DEB4 | Correspond with J. Stewart (Harneys Legal)<br>regarding retention issues | 0.30 | 1,225.00 | 367.50 |\n| 08/25/2022 | DEB4 | Correspond with A. Thorp (Harneys)<br>regarding Harneys retention issues (0.1);<br>correspond with D. Skalka (Neubert)<br>regarding Neubert retention issues (0.1) | 0.20 | 1,225.00 | 245.00 |\n| 08/26/2022 | DEB4 | Correspond with BVI counsel regarding<br>retention application | 0.30 | 1,225.00 | 367.50 |\n| 08/29/2022 | DM26 | Review Harneys draft retention application<br>and declaration | 0.20 | 515.00 | 103.00 |\n| 08/29/2022 | DEB4 | Correspond with J. Stewart (Harneys Legal)<br>regarding retention application | 0.10 | 1,225.00 | 122.50 |\n| 08/30/2022 | AB21 | Calls with D. Barron regarding Harneys<br>retention application (0.2); correspond with<br>D. Barron and L. Despins regarding same<br>(0.2); call with A. Thorp (Harneys Legal), G.<br>Weston (Harneys Legal) and D. Barron<br>regarding same (0.1) | 0.50 | 1,510.00 | 755.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 195 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356910\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/30/2022 | DEB4 | Correspond with J. Stewart (Harneys Legal)<br>regarding retention application (0.2);<br>conferences with A. Bongartz regarding<br>same (0.2); conference with J. Stewart, A.<br>Thorp (Harneys Legal) and A. Bongartz<br>regarding same (0.1); correspond with L.<br>Despins regarding same (0.2); revise<br>retention application (0.4) | 1.10 | 1,225.00 | 1,347.50 |\n| 08/30/2022 | WW6 | Prepare Harney's retention application for<br>filing (.4); correspond with D. Barron<br>regarding same (.3); electronically file same<br>with court (.3) | 1.00 | 250.00 | 250.00 |\n| | Subtotal: | B165 Fee/Employment Applications for<br>Other Professionals | 9.30 | | 9,678.50 |\n\n| B190 | Other Contested Matters(excl. assumption/rejections motions) | |\n|------|--------------------------------------------------------------|--|\n| | | |\n\n| 08/15/2022 | LAD4 | T/c K. Claiborn (US Trustee) re: appeal of<br>60b ruling | 0.10 | 1,860.00 | 186.00 |\n|------------|-----------|----------------------------------------------------------------------|------|----------|--------|\n| | Subtotal: | B190 Other Contested Matters(excl.<br>assumption/rejections motions) | 0.10 | | 186.00 |\n\n#### **B191 General Litigation**\n\n| 08/02/2022 | AB21 | Correspond with L. Despins regarding | 2.10 | 1,510.00 | 3,171.00 |\n|------------|------|----------------------------------------------|------|----------|----------|\n| | | motion to extend time to remove actions to | | | |\n| | | bankruptcy court (0.3); correspond with D. | | | |\n| | | Barron and P. Linsey (Neubert) regarding | | | |\n| | | same (0.2); calls with P. Linsey regarding | | | |\n| | | same (0.2); analyze issues related to same | | | |\n| | | (0.3); call with E. Sutton regarding related | | | |\n| | | issues (0.1); revise draft motion to extend | | | |\n| | | time and related motion to expedite (0.7); | | | |\n| | | calls with D. Barron regarding same (0.2); | | | |\n| | | correspond with D. Barron regarding same | | | |\n| | | (0.1) | | | |\n| | | | | | |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 196 of 1334\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | |\n|--------------------------------------------------------|--|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2356910 | |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/02/2022 | ECS1 | Prepare motion to extend time to remove<br>actions to bankruptcy court (.4); call with A.<br>Bongartz about same (.1). | 0.50 | 840.00 | 420.00 |\n| | Subtotal: | B191 General Litigation | 2.60 | | 3,591.00 |\n| B195 | Non-Working Travel | | | | |\n| 08/01/2022 | LAD4 | Travel to/from Bridgeport for hearing (Bill<br>at 1/2 rate) | 1.50 | 930.00 | 1,395.00 |\n| 08/30/2022 | LAD4 | Travel to/from Bridgeport for hearing (Bill<br>at 1/2 rate) | 1.40 | 930.00 | 1,302.00 |\n| | Subtotal: | B195 Non-Working Travel | 2.90 | | 2,697.00 |\n| | | | | | |\n| B211 | | Financial Reports (Monthly Operating Reports) | | | |\n| 08/17/2022 | DEB4 | Correspond with T. Sadler regarding<br>monthly operating report | 0.10 | 1,225.00 | 122.50 |\n| 08/18/2022 | DEB4 | Correspond with T. Sadler regarding MOR<br>(0.3); correspond with H. Claiborn (US<br>Trustee) regarding same (0.1); correspond<br>with T. Sadler regarding estate expenses<br>(0.1) | 0.50 | 1,225.00 | 612.50 |\n| 08/18/2022 | TS21 | Prepare parts of Debtor's monthly<br>operating report for period ending 7.31.22<br>(1.6); correspond with D. Barron regarding<br>the same (.2) | 1.80 | 1,030.00 | 1,854.00 |\n| 08/19/2022 | DEB4 | Correspond with T. Sadler regarding MOR<br>(0.3); conference with J. Gervais (UST)<br>regarding same (0.6) | 0.90 | 1,225.00 | 1,102.50 |\n| 08/21/2022 | DEB4 | Correspond with T. Sadler regarding<br>monthly operating report (0.2); prepare<br>same (1.0) | 1.20 | 1,225.00 | 1,470.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 197 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356910\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/22/2022 | AB21 | Review draft July MOR (0.2); call with D.<br>Barron regarding same (0.1); correspond<br>with D. Barron and L. Despins regarding<br>same (0.1) | 0.40 | 1,510.00 | 604.00 |\n| 08/22/2022 | DEB4 | Conference with J. Gervais regarding MOR<br>(0.6); revise same (0.5); correspond with T.<br>Sadler regarding same (0.2); correspond<br>with W. Wu regarding same (0.3);<br>correspond with L. Despins regarding same<br>(0.1); call with A. Bongartz regarding same<br>(0.1) | 1.80 | 1,225.00 | 2,205.00 |\n| 08/22/2022 | ML30 | Correspond with D. Barron regarding MOR<br>(.3); research and review information for<br>same (.2); further correspond with D.<br>Barron regarding same (.1). | 0.60 | 515.00 | 309.00 |\n| 08/22/2022 | WW6 | Prepare monthly operating report for filing<br>(.1); correspond with D. Barron regarding<br>same (.2); electronically file same with court<br>(.2) | 0.50 | 250.00 | 125.00 |\n| 08/29/2022 | BK12 | Review July monthly operating report and<br>related emails | 0.20 | 1,510.00 | 302.00 |\n| | Subtotal: | B211 Financial Reports (Monthly<br>Operating Reports) | 8.00 | | 8,706.50 |\n\n#### **B310 Claims Administration and Objections**\n\n| | Subtotal: | B310 Claims Administration and<br>Objections | 2.90 | | 5,008.50 |\n|------------|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 08/08/2022 | LAD4 | Review/comment on issue of claimants<br>against related third parties (2.30); t/c I.<br>Goldman (Pullman), N. Bassett, and S.<br>Sarnoff (O'Melveny) re: claims against<br>related parties and stay issues (.30) | 2.60 | 1,860.00 | 4,836.00 |\n| 08/01/2022 | WW6 | Correspond with A. Bongartz regarding<br>revised bar date order | 0.20 | 250.00 | 50.00 |\n| 08/01/2022 | DEB4 | Correspond with L. Despins regarding bar<br>date order | 0.10 | 1,225.00 | 122.50 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 198 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356910\n\n| Date | Initials<br>Description | | | Hours | Rate<br>Amount | | | | | |\n|--------------------|-------------------------|------------|-------|----------|----------------|-----|--|--|--|--|\n| | Total | | | 18.0 | 209,603.00 | | | | | |\n| Timekeeper Summary | | | | | | | | | | |\n| ID | Timekeeper Name | Title | Hours | Rate | | Fee | | | | |\n| LAD4 | Luc A. Despins | Partner | 25.70 | 1,860.00 | 47,802.00 | | | | | |\n| LAD4 | Luc A. Despins | Partner | 2.90 | 930.00 | 2,697.00 | | | | | |\n| NAB | Nicholas A. Bassett | Partner | 7.50 | 1,510.00 | 11,325.00 | | | | | |\n| BK12 | Brian Kelly | Partner | 0.20 | 1,510.00 | 302.00 | | | | | |\n| AB21 | Alex Bongartz | Of Counsel | 26.70 | 1,510.00 | 40,317.00 | | | | | |\n| AEL2 | Luft, Avi E. | Of Counsel | 2.70 | 1,510.00 | 4,077.00 | | | | | |\n| DEB4 | Douglass E. Barron | Associate | 47.60 | 1,225.00 | 58,310.00 | | | | | |\n| TS21 | Tess Sadler | Associate | 1.80 | 1,030.00 | 1,854.00 | | | | | |\n| ECS1 | Ezra C. Sutton | Associate | 34.70 | 840.00 | 29,148.00 | | | | | |\n| KC27 | Kristin Catalano | Associate | 3.30 | 775.00 | 2,557.50 | | | | | |\n| JPK1 | Jon P. Kosciewicz | Associate | 1.10 | 775.00 | 852.50 | | | | | |\n| ML30 | Mat Laskowski | Paralegal | 1.50 | 515.00 | 772.50 | | | | | |\n| DM26 | David Mohamed | Paralegal | 10.90 | 515.00 | 5,613.50 | | | | | |\n| WW6 | Winnie Wu | Paralegal | 15.90 | 250.00 | 3,975.00 | | | | | |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 199 of 1334\n\n| Current Fees and Costs | \\$209,603.00 |\n|--------------------------------------|--------------|\n| Total Balance Due - Due Upon Receipt | \\$209,603.00 |\n\n#### Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 200 of 1334\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356911\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Asset Recovery Investigation and Litigation** PH LLP Client/Matter # 50687-00002 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2022 \\$771,734.50\n\n| Current Fees and Costs Due | \\$771,734.50 |\n|--------------------------------------|--------------|\n| Total Balance Due - Due Upon Receipt | \\$771,734.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: |\n|----------------------------|\n| Paul Hastings LLP |\n| Lockbox 4803 |\n| PO Box 894803 |\n| Los Angeles. CA 90189-4803 |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 201 of 1334\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356911\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Asset Recovery Investigation and Litigation** PH LLP Client/Matter # 50687-00002 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2022 \\$771,734.50\n\n| Current Fees and Costs Due | \\$771,734.50 |\n|--------------------------------------|--------------|\n| Total Balance Due - Due Upon Receipt | \\$771,734.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | |\n|----------------------------|--|\n| Paul Hastings LLP | |\n| Lockbox 4803 | |\n| PO Box 894803 | |\n| Los Angeles. CA 90189-4803 | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 202 of 1334\n\n| PAUL HASTINGS LLP |\n|----------------------------------------------------------------|\n| 200 Park Avenue, New York, NY 10166-3205 |\n| t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | May 22, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2356911 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending August 31, 2022\n\n## **Asset Recovery Investigation and Litigation \\$771,734.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B120 | | Asset Analysis and Recovery | | | |\n| 08/01/2022 | | Begin summary of Kwok assets | 0.90 | 775.00 | 697.50 |\n| 08/02/2022 | AB21 | Correspond with L. Despins regarding Lady<br>May stipulated order (0.1); call with L.<br>Despins regarding same (0.2) | 0.30 | 1,510.00 | 453.00 |\n| 08/02/2022 | | Create summary of financial assets | 4.50 | 775.00 | 3,487.50 |\n| 08/02/2022 | DEB4 | Conference with A. Bongartz regarding<br>Genever issues and status conference (0.6);<br>analyze documents related to same (3.6) | 4.20 | 1,225.00 | 5,145.00 |\n| 08/02/2022 | ECS1 | Research related to Lady May stipulated<br>order | 0.30 | 840.00 | 252.00 |\n| 08/03/2022 | | Prepare summary of Kwok-related entities<br>and assets | 0.70 | 775.00 | 542.50 |\n| 08/08/2022 | DEB4 | Conferences with A. Bongartz regarding<br>Genever issues and status conference (0.2);<br>correspond with A. Bongartz regarding<br>same (0.3); prepare slide text in connection<br>with same (0.6); correspond with N. Bassett<br>regarding same (0.1) | 1.20 | 1,225.00 | 1,470.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 203 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356911\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/09/2022 | WW6 | Research regarding .ZRN<br>DVVRFLDWHV | 1.30 | 250.00 | 325.00 |\n| 08/10/2022 | ECS1 | Analyze issues related to Lady May<br>stipulation | 0.60 | 840.00 | 504.00 |\n| 08/10/2022 | KC27 | Research regarding Lady May stipulated<br>order (2.8); analyze same per background<br>facts (1.2); summarize same (.6); call with N.<br>Bassett on same (.2) | 4.80 | 775.00 | 3,720.00 |\n| 08/11/2022 | AB21 | Review repair reserve motion regarding<br>Lady May and related motion to expedite<br>(0.3); correspond with L. Despins regarding<br>same (0.1) | 0.40 | 1,510.00 | 604.00 |\n| 08/11/2022 | KC27 | Research related to Lady May stipulated<br>order (3.4); summarize same (.3) | 3.70 | 775.00 | 2,867.50 |\n| 08/12/2022 | AB21 | Call with A. Willins (Appleby), S. Sarnoff<br>(O'Melveny), A. Thorp (Harneys), and L.<br>Despins regarding status of BVI litigation<br>(0.7); call with L. Despins and A. Thorp<br>regarding same (0.1); correspond with G.<br>Weston (Harneys) and A. Thorp regarding<br>same (0.3) | | 1,510.00 | 1,661.00 |\n| 08/12/2022 | AB21 | Analyze Genever trust agreement (0.1);<br>correspond with L. Despins regarding same<br>(0.1) | 0.20 | 1,510.00 | 302.00 |\n| 08/15/2022 | DEB4 | Conference with A. Bongartz regarding<br>repair reserve motion | 0.30 | 1,225.00 | 367.50 |\n| 08/16/2022 | DEB4 | Analyze Sherry Netherland occupancy<br>agreement | 0.40 | 1,225.00 | 490.00 |\n| 08/17/2022 | AB21 | Correspond with D. Barron regarding<br>objection to repair reserve motion | 0.10 | 1,510.00 | 151.00 |\n| 08/17/2022 | DEB4 | Analyze documents related to repair reserve<br>motion (0.8); correspond with A. Bongartz<br>regarding same (0.4); correspond with L.<br>Despins regarding same (0.3); correspond<br>with P. Linsey regarding procedures in<br>connection with same (0.3); conference with<br>L. Aaronson (O'Melveny) regarding same<br>(0.1) | 1.90 | 1,225.00 | 2,327.50 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 204 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356911\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 08/17/2022 | ECS1 | Research related to Lady May stipulation<br>(.1); correspond with D. Barron about same<br>(.1). | 0.20 | 840.00 | 168.00 |\n| 08/17/2022 | KC27 | Research related to Lady May stipulated<br>order (5.4); summarize same (.3);<br>correspond with D. Barron regarding same<br>(.2) | 5.90 | 775.00 | 4,572.50 |\n| 08/18/2022 | AB21 | Call with D. Barron regarding response to<br>repair reserve motion (0.6); call with L.<br>Despins and D. Barron regarding same<br>(0.2); correspond with D. Barron and L.<br>Despins regarding same (0.1) | 0.90 | 1,510.00 | 1,359.00 |\n| 08/18/2022 | KC27 | Analyze case law regarding research related<br>to Lady May stipulation (3.0); summarize<br>findings regarding same (1.4); analyze case<br>law regarding alter ego issues (1.1) | 5.50 | 775.00 | 4,262.50 |\n| 08/18/2022 | LAD4 | Telephone call with A. Bongartz and D.<br>Barron regarding repair reserve motion | 0.20 | 1,860.00 | 372.00 |\n| 08/22/2022 | NAB | Correspond with A. Bongartz regarding<br>Lady May stipulation motion status<br>conference and related issues (.3);<br>correspond with A. Luft regarding<br>subpoena service and foreign law issues (.4) | 0.70 | 1,510.00 | 1,057.00 |\n| 08/23/2022 | LAD4 | Review issues, notes to prepare for call re:<br>Lady May stip (.70); handle call with S.<br>Sarnoff (O'Melveny) and N. Bassett and P.<br>Linsey re: Lady May stip (.70) | 1.40 | 1,860.00 | 2,604.00 |\n| | Subtotal: | B120 Asset Analysis and Recovery | 41.70 | | 39,762.00 |\n| | | | | | |\n\n#### **B155 Court Hearings**\n\n| 08/01/2022 | AEL2 | Attend Court hearing | 3.20 | 1,510.00 | 4,832.00 |\n|------------|------|----------------------|------|----------|----------|\n| | | | | | |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 205 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356911\n\nDate Initials Description Hours Rate Amount\n\n| 08/11/2022 | NAB | Call with P. Linsey (Neubert) regarding<br>Rule 2004 motions hearing (.4); review<br>debtor affidavit and additional documents<br>related to same (.6); prepare talking points<br>for hearing (.9); call with A. Bongartz<br>regarding hearing prep (.1) | 2.00 | 1,510.00 | 3,020.00 |\n|------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 08/12/2022 | AEL2 | Attend hearing on Rule 2004 motions and<br>status conference (1.0); follow up analysis of<br>open issues (.6) | 1.60 | 1,510.00 | 2,416.00 |\n| 08/12/2022 | NAB | Review reply briefs and case law findings to<br>prepare for hearing on Rule 2004 motions<br>and status conference (1.8); participate in<br>hearing (1.0); follow-up call with L. Despins<br>regarding same (.1) | 2.90 | 1,510.00 | 4,379.00 |\n| 08/28/2022 | ECS1 | Review documents in connection with<br>repair reserve briefings and argument for<br>the August 30 2022 hearing. | 0.40 | 840.00 | 336.00 |\n| 08/29/2022 | NAB | Correspond with A. Luft regarding hearing<br>preparations and related issues (.3);<br>correspond with D. Barron and P. Linsey<br>(Neubert) regarding same (.3); review case<br>law and briefing in preparation for oral<br>argument on privileges motion and Debtor<br>motion for stay of corporate governance<br>order pending appeal (2.4); draft outline for<br>oral argument (2.9) | 5.90 | 1,510.00 | 8,909.00 |\n| 08/30/2022 | AEL2 | Attend hearing on privileges motion and<br>debtor's motion for stay of corporate<br>governance order | 3.50 | 1,510.00 | 5,285.00 |\n| 08/30/2022 | NAB | Continue to prepare outline for hearing on<br>privileges motion and Debtor motion for<br>stay of corporate governance order pending<br>appeal (prior to and while traveling to<br>hearing) (2.9); call with A. Bongartz<br>regarding hearing prep (.1); conferences<br>with L. Despins regarding same (.7); review<br>issues/cases in preparation for hearing (.6);<br>participate in hearing (3.5) | 7.80 | 1,510.00 | 11,778.00 |\n| | Subtotal: | B155 Court Hearings | 27.30 | | 40,955.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 206 of 1334\n\n| Page 5 | |\n|--------|--|\n| | |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| | | | | | |\n| B191 | General Litigation | | | | |\n| 08/02/2022 | LAD4 | Review Lady May pre-judgement<br>attachment strategy (2.40); t/c A. Bongartz<br>re: Lady May stipulation (.20) | 2.60 | 1,860.00 | 4,836.00 |\n| 08/03/2022 | LAD4 | Review Lady May strategy re: pre-judgment<br>attachment | 2.30 | 1,860.00 | 4,278.00 |\n| 08/03/2022 | LAD4 | T/c P. Friedman (O'Melveny) re: in pari<br>delicto | 0.40 | 1,860.00 | 744.00 |\n| 08/11/2022 | LAD4 | Analyze/comment on fraudulent transfer<br>claims generally | 3.40 | 1,860.00 | 6,324.00 |\n| 08/11/2022 | NAB | Begin working on joint defense agreement | 0.30 | 1,510.00 | 453.00 |\n| 08/15/2022 | LAD4 | Review issues with Lady May counter<br>claims | 3.10 | 1,860.00 | 5,766.00 |\n| 08/17/2022 | DEB4 | Correspond with N. Bassett regarding<br>prejudgment attachment issues (0.3);<br>analyze case law in connection with same<br>(2.3) | 2.60 | 1,225.00 | 3,185.00 |\n| 08/18/2022 | DEB4 | Analyze prejudgment attachment case law<br>(2.4); conference with N. Bassett regarding<br>same (0.2); correspond with N. Bassett<br>regarding same (0.3) | 2.90 | 1,225.00 | 3,552.50 |\n| 08/18/2022 | NAB | Correspond with P. Linsey (Neubert)<br>regarding prejudgment attachment issue<br>(.2); analysis relating to same (.5);<br>correspond with D. Barron regarding same<br>(.3); telephone conference with D. Barron<br>regarding same (.2) | 1.20 | 1,510.00 | 1,812.00 |\n| 08/19/2022 | DEB4 | Correspond with K. Catalano regarding<br>alter ego analysis and related issues (0.4);<br>review documents related to same (0.5) | 0.90 | 1,225.00 | 1,102.50 |\n| 08/19/2022 | JPK1 | Review Debtor's Gettr account for<br>information about his bankruptcy case | 0.20 | 775.00 | 155.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 207 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356911\n\nLimited, LLC\n\nDate Initials Description Hours Rate Amount 08/20/2022 DEB4 Correspond with K. Catalano regarding claims against HK USA (0.3); correspond with N. Bassett regarding same (0.4); analyze issues in connection with prejudgment attachment motion (5.1) 5.80 1,225.00 7,105.00 08/20/2022 NAB Review case findings relating to prejudgment attachment and related issues (.3); correspond with D. Barron regarding same (.2) 0.50 1,510.00 755.00 08/21/2022 DEB4 Correspond with N. Bassett regarding prejudgment attachment litigation (0.4); correspond with L. Despins regarding same (0.1); correspond with L. Rocklin regarding prejudgment attachment precedent (0.5); analyze documents related to same (0.4); analyze case law related to same (0.8); correspond with N. Bassett regarding IRS lookback period (0.3) 2.50 1,225.00 3,062.50 08/22/2022 DEB4 Correspond with L. Rocklin (Neubert) regarding motion to extend deadline in HK USA adversary proceeding (0.1); correspond with J. Graham (Neubert) regarding prejudgment attachment issues (0.1); analyze case law on prejudgment attachment issues (1.3); correspond with N. Bassett regarding same (0.1); correspond with N. Bassett regarding Lady May litigation strategy (0.3) 1.90 1,225.00 2,327.50 08/22/2022 KC27 Review case law regarding interplay between damages claim and insolvency (3.5); analyze same in context of this chapter 11 case (2.9) 6.40 775.00 4,960.00 08/23/2022 DEB4 Correspond with K. Catalano regarding Lady May litigation (0.5); conference and correspond with P. Linsey (Neubert) regarding same (0.4); analyze documents related to same (1.2) 2.10 1,225.00 2,572.50 08/23/2022 JPK1 Correspond with D. Barron regarding HK International Funds Investments (USA) 0.30 775.00 232.50\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 208 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356911\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/23/2022 | KC27 | Review case law regarding settling claim<br>objection and related procedure (2.9);<br>review case law regarding choice of law for<br>alter ego claim (2.6); analyze same (1.1);<br>summarize findings on same (.7) | 7.30 | 775.00 | 5,657.50 |\n| 08/23/2022 | LAD4 | T/c C. Daly, N. Bassett and A. Luft re: UK<br>situation (.30); t/c S. Sarnoff (O'Melveny)<br>re: LM counterclaims (.40);<br>analyze/comment on same (2.40) | 3.10 | 1,860.00 | 5,766.00 |\n| 08/23/2022 | NAB | Correspond with D. Barron regarding<br>litigation and discovery strategy (.6); analyze<br>same (.4); review issues related to potential<br>relief in the UK (.5) | 1.50 | 1,510.00 | 2,265.00 |\n| 08/24/2022 | DEB4 | Conference with S. Maza regarding<br>lookback period (0.2); correspond with N.<br>Bassett regarding same (0.1) | 0.30 | 1,225.00 | 367.50 |\n| 08/24/2022 | DEB4 | Correspond with L. Despins regarding<br>section 544 issues (0.1); correspond with N.<br>Bassett and L. Despins regarding same<br>(0.5); analyze documents related to Lady<br>May litigation (3.1) | 3.70 | 1,225.00 | 4,532.50 |\n| 08/24/2022 | KC27 | Review case law regarding Delaware alter<br>ego claims (3.2); analyze same (1.8);<br>summarize same (.8) | 5.80 | 775.00 | 4,495.00 |\n| 08/24/2022 | LAD4 | Review Lady May counterclaims and<br>defenses thereto (1.70); t/c C. Callari re: Rui<br>Ma litigation (.50); review/edit first draft of<br>UK application (1.40); numerous emails<br>with C. Daly re: same (.70); t/c C. Daly re:<br>same (.20) | 4.50 | 1,860.00 | 8,370.00 |\n| 08/24/2022 | SM29 | Call with D. Barron re lookback period | 0.20 | 1,230.00 | 246.00 |\n| 08/25/2022 | DEB4 | Correspond with N. Bassett regarding<br>strategy in connection with prejudgment<br>attachment issues | 0.40 | 1,225.00 | 490.00 |\n| 08/25/2022 | KC27 | Review case law regarding alter ego claims<br>under section 541 (3.2); analyze same (1.0);<br>summarize same (.9); review case law<br>regarding alter ego claims under section 544<br>(2.8) | 7.90 | 775.00 | 6,122.50 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 209 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356911\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 08/25/2022 | LAD4 | Review/comment on UK proceeding all<br>day (4.30); analyze avoidance actions/low<br>hanging fruits (1.40); t/c V. Lazard (counsel<br>to Anderson Hill) re: case update (.30);<br>review/comment on same re: settlement<br>(.80) | 6.80 | 1,860.00 | 12,648.00 |\n| 08/25/2022 | AEL2 | Draft parts of brief regarding opposition to<br>debtor's motion to stay corporate<br>governance order | 1.60 | 1,510.00 | 2,416.00 |\n| 08/25/2022 | AEL2 | Continue to draft brief regarding opposition<br>to debtor's motion to stay corporate<br>governance order | 4.70 | 1,510.00 | 7,097.00 |\n| 08/26/2022 | DEB4 | Review analysis from K. Catalano regarding<br>alter ego issues (0.4); conference with K.<br>Catalano regarding same (0.2); review<br>documents related to same (0.5) | 1.10 | 1,225.00 | 1,347.50 |\n| 08/26/2022 | KC27 | Analyze case law regarding alter ego claims<br>on behalf of creditors (1.5); summarize<br>same (.8); conference with D. Barron<br>regarding same (.2); analyze case law<br>regarding in pari delicto (.9) | 3.40 | 775.00 | 2,635.00 |\n| 08/28/2022 | DEB4 | Correspond with E. Sutton regarding<br>prejudgment attachment precedent (0.1);<br>analyze same (0.3); correspond with L.<br>Rocklin (Neubert) regarding prejudgment<br>attachments (0.3); correspond with K.<br>Catalano regarding same (0.1); conference<br>with S. Maza regarding IRS lookback period<br>(0.2) | 1.00 | 1,225.00 | 1,225.00 |\n| 08/28/2022 | SM29 | Call with D. Barron re avoidance period<br>(.2); follow up review of related documents<br>(.5) | 0.70 | 1,230.00 | 861.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 210 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356911\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/29/2022 | DEB4 | Conference with K. Catalano regarding<br>issues in connection with prejudgment<br>attachment (0.3); follow up correspondence<br>with K. Catalano regarding same (0.1);<br>conference with E. Sutton regarding<br>estoppel in connection with same (0.2);<br>correspond with P. Linsey (Neubert)<br>regarding prejudgment attachment<br>procedural issues (0.1); correspond with N.<br>Bassett regarding related stipulation (0.2);<br>correspond with K. Catalano, E. Sutton,<br>and S. Maza regarding fraudulent transfer<br>issues (0.1); review documents related to<br>same (0.4) | 1.40 | 1,225.00 | 1,715.00 |\n| 08/29/2022 | ECS1 | Call with D. Barron about collateral<br>estoppel in connection with findings of the<br>New York state court | 0.20 | 840.00 | 168.00 |\n| 08/29/2022 | AEL2 | Correspond with N. Bassett and D. Barron<br>re: prejudgment attachment | 0.40 | 1,510.00 | 604.00 |\n| 08/30/2022 | DEB4 | Calls with S. Maza regarding counterclaims<br>to support prejudgment attachment motion<br>(0.3); correspond with K. Catalano<br>regarding related case law (0.1) | 0.40 | 1,225.00 | 490.00 |\n| 08/30/2022 | KC27 | Analyze case law regarding in pari delicto<br>(2.2); summarize same (1.1) | 3.30 | 775.00 | 2,557.50 |\n| 08/30/2022 | SM29 | Review documents, authority re fraudulent<br>transfer and alter ego (2.2); calls with D.<br>Barron re same (.3) | 2.50 | 1,230.00 | 3,075.00 |\n| 08/31/2022 | AB21 | Call with D. Barron regarding prejudgment<br>attachment (0.1); call with L. Despins, N.<br>Bassett, and D. Barron regarding same (1.0) | 1.10 | 1,510.00 | 1,661.00 |\n| 08/31/2022 | DEB4 | Correspond with P. Linsey (Neubert)<br>regarding escrow account (0.2); correspond<br>with P. Linsey regarding waiver of bond<br>requirement (0.2); correspond with P.<br>Linsey regarding HK USA adversary<br>proceeding briefing schedule (0.1) | 0.50 | 1,225.00 | 612.50 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 211 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356911\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/31/2022 | DEB4 | Correspond with E. Sutton regarding Lady<br>May 2 (0.1); review documents related to<br>same (0.2); correspond with E. Grossman<br>(O'Melveny) regarding same (0.1);<br>correspond with A. Luft regarding SEC<br>settlement (0.2); correspond with E. Sutton<br>regarding prepetition securities litigation<br>(0.1); correspond with N. Bassett regarding<br>Hong Kong issues (0.1); analyze documents<br>produced by Debtor (1.2); correspond with<br>A. Luft regarding Rule 2004 motion (0.1);<br>correspond with N. Bassett regarding<br>individual with potential information about<br>Kwok (0.1); correspond with N. Bassett and<br>P. Linsey regarding O'Melveny documents<br>(0.1); correspond with E. Henzy (Zeisler)<br>regarding same (0.1) | 2.40 | 1,225.00 | 2,940.00 |\n| 08/31/2022 | DEB4 | Correspond with L. Despins regarding Lady<br>May purchase (0.2) | 0.20 | 1,225.00 | 245.00 |\n| 08/31/2022 | DEB4 | Correspond with K. Catalano regarding<br>alter ego analysis (0.3); conference with E.<br>Sutton regarding estoppel issues (0.3);<br>conferences with S. Maza regarding<br>fraudulent transfer issues in connection<br>with prejudgment attachment (0.4); review<br>same prior to call with L. Despins (0.3); call<br>with L. Despins, A. Bongartz, and N.<br>Bassett regarding counterclaims (1.0);<br>conference with P. Linsey (Neubert)<br>regarding prejudgment attachment<br>procedure (0.3); conference with A.<br>Bongartz regarding escrow account (0.1);<br>correspond with I. Goldman (Pullman)<br>regarding same (0.2); correspond with L.<br>Rocklin (Neubert) regarding same (0.1);<br>correspond with N. Bassett regarding bond<br>issues (0.2); analyze same (0.4); correspond<br>with N. Bassett regarding drafting process<br>(0.3) | 3.90 | 1,225.00 | 4,777.50 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 212 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356911\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|-----------|\n| 08/31/2022 | ECS1 | Analyze preclusive effect of certain aspects<br>of the New York state decision regarding<br>ownership of the Lady May and related<br>matters (.8); call with D. Barron about same<br>(.3) | 1.10 | 840.00 | 924.00 |\n| 08/31/2022 | KC27 | Research case law regarding equitable<br>ownership of assets (4.1); analyze same<br>(2.2); correspond with D. Barron regarding<br>same (.3) | 6.60 | 775.00 | 5,115.00 |\n| 08/31/2022 | LAD4 | Long call N. Bassett, D. Barron, A.<br>Bongartz re: Lady May counter claims | 1.00 | 1,860.00 | 1,860.00 |\n| 08/31/2022 | NAB | Telephone conference with L. Despins, A.<br>Bongartz, and D. Barron regarding potential<br>Lady May and HK international litigation | 1.00 | 1,510.00 | 1,510.0 |\n| 08/31/2022 | NAB | Emails with D. Barron regarding potential<br>international litigation (.4); correspond with<br>D. Barron and P. Linsey (Neubert)<br>regarding litigation strategy (.5) | 0.90 | 1,510.00 | 1,359.00 |\n| 08/31/2022 | SM29 | Review counterclaims outline and related<br>sources (2.7); calls with D. Barron re same<br>(.4) | 3.10 | 1,230.00 | 3,813.00 |\n| | Subtotal: | B191 General Litigation | 123.40 | | 153,191.0 |\n\n#### **B261 Investigations**\n\n| 08/01/2022 | DM26 | Research regarding financial information on<br>the Kwok family and certain entities. | 1.60 | 515.00 | 824.00 |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|--------|\n| 08/01/2022 | ECS1 | Prepare letters to entities/persons<br>potentially holding Kwok estate assets or<br>who have advised Kwok. | 0.70 | 840.00 | 588.00 |\n| 08/01/2022 | ECS1 | Review issues regarding physical service of<br>Rule 2004 motions for Kwok, his advisors,<br>and his affiliates. | 0.30 | 840.00 | 252.00 |\n| 08/01/2022 | NAB | Review additional letters to parties and<br>advisors regarding retention of documents<br>and automatic stay issues (.2); correspond<br>with E. Sutton regarding same (.1) | 0.30 | 1,510.00 | 453.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 213 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356911\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/02/2022 | DM26 | Research regarding certain entities related to<br>the Kwok family with regards to financial<br>information and loan agreements | 1.20 | 515.00 | 618.00 |\n| 08/02/2022 | DEB4 | Correspond with W. Wu regarding<br>documents on potentially related parties<br>(0.1); correspond with E. Sutton regarding<br>same (0.2); correspond with E. Sutton<br>regarding prepetition litigation claims (0.5);<br>correspond with N. Bassett regarding same<br>(0.3); correspond with N. Bassett and W.<br>Farmer regarding bank account<br>investigation (0.2) | 1.30 | 1,225.00 | 1,592.50 |\n| 08/02/2022 | ECS1 | Prepare letters to entities/persons<br>potentially holding Kwok estate assets or<br>who have advised Kwok | 0.50 | 840.00 | 420.00 |\n| 08/02/2022 | ECS1 | Correspond with D. Mohamad, W. Wu and<br>D. Barron regarding banks and bank<br>accounts affiliated with Kwok | 0.10 | 840.00 | 84.00 |\n| 08/02/2022 | JPK1 | Draft memorandum summarizing meet and<br>confer with Kwok's counsel regarding the<br>Trustee's Rule 2004 motions | 1.20 | 775.00 | 930.00 |\n| 08/02/2022 | JPK1 | Review submissions to prepare for meet<br>and confer (.2); attend meet and confer with<br>Kwok's counsel and N. Bassett regarding<br>the Trustee's Rule 2004 motions (.9) | 1.10 | 775.00 | 852.50 |\n| 08/02/2022 | NAB | Participate in meet and confer telephone<br>conference with Kwok advisors and J.<br>Kosciewicz (.9); prepare summary of same<br>(.2); analyze next steps in pursuing<br>discovery from Rule 2004 targets (.4);<br>correspond with A. Luft regarding same<br>(.3); conference with P. Linsey (Neubert)<br>regarding same (.2); analyze litigation<br>strategy to recover estate assets (.9) | 2.90 | 1,510.00 | 4,379.00 |\n| 08/02/2022 | NAB | Review additional tips and investigation<br>matters to recover estate assets | 0.90 | 1,510.00 | 1,359.00 |\n| 08/02/2022 | WW6 | Correspond with D. Barron regarding<br>prepetition litigation pleadings | 0.20 | 250.00 | 50.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 214 of 1334\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/02/2022 | WW6 | Correspond with E. Sutton regarding<br>information on Greenwich Land LLC | 0.20 | 250.00 | 50.00 |\n| 08/02/2022 | WW6 | Research regarding certain entities related to<br>Kwok | 0.40 | 250.00 | 100.00 |\n| 08/03/2022 | DM26 | Review certain pleadings in Genever's case<br>and Kwok's case for information with<br>regards to financial holdings | 2.90 | 515.00 | 1,493.50 |\n| 08/03/2022 | JPK1 | Begin drafting glossary of key terms and<br>event timeline (2.9); correspond with E.<br>Sutton regarding the same (.2) | 3.10 | 775.00 | 2,402.50 |\n| 08/03/2022 | AEL2 | Participate in Rule 2004 meet and confer<br>with Zeisler law firm (.6); follow up review<br>of issues (.5) | 1.10 | 1,510.00 | 1,661.00 |\n| 08/03/2022 | AEL2 | Review submissions and issues in<br>preparation for Rule 2004 meet and confer<br>with Zeisler law firm | 0.60 | 1,510.00 | 906.00 |\n| 08/03/2022 | NAB | Analyze Rule 2004 issues and related<br>strategy (.5); correspond with L. Despins<br>regarding strategies for same and<br>preparations for August 4 hearing (.2);<br>telephone conference with L. Despins<br>regarding same and litigation issues (.2) | 0.90 | 1,510.00 | 1,359.00 |\n| 08/03/2022 | NAB | Review tips and background information<br>regarding potential estate assets and<br>investigation strategies | 0.40 | 1,510.00 | 604.00 |\n| 08/04/2022 | ECS1 | Analyze case law regarding chapter 11<br>trustees and control/waiver of attorney<br>client privilege (.7); call with A. Luft about<br>same (.5). | 1.20 | 840.00 | 1,008.00 |\n| 08/04/2022 | JPK1 | Review and comment on timeline of key<br>events and entity organizational chart | 0.40 | 775.00 | 310.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/04/2022 | JPK1 | Draft glossary and descriptions of key<br>individuals, entities and potential assets<br>(1.5); correspond with E. Sutton regarding<br>the same (.1) | 1.60 | 775.00 | 1,240.00 |\n| 08/04/2022 | AEL2 | Review control of privilege case law (2.7);<br>call with E. Sutton regarding same (.5) | 3.20 | 1,510.00 | 4,832.00 |\n| 08/04/2022 | AEL2 | Correspond with N. Bassett regarding<br>document review protocols | 0.40 | 1,510.00 | 604.00 |\n| 08/04/2022 | NAB | Correspond with A. Luft regarding<br>discovery and strategy issues (.2) | 0.20 | 1,510.00 | 302.00 |\n| 08/05/2022 | DEB4 | Correspond and conference with N. Bassett<br>regarding estoppel issues (0.4); conference<br>with E. Sutton regarding same (0.2) | 0.60 | 1,225.00 | 735.00 |\n| 08/05/2022 | ECS1 | Update summary of Kwok affiliate<br>information | 0.10 | 840.00 | 84.00 |\n| 08/05/2022 | ECS1 | Prepare outline regarding authority on<br>chapter 11 trustees and certain attorney<br>client privilege issues. | 2.20 | 840.00 | 1,848.00 |\n| 08/05/2022 | JPK1 | Correspond with W. Farmer and A. Luft<br>regarding master discovery tracker and<br>search terms in response to Rule 2004<br>subpoenas | 0.30 | 775.00 | 232.50 |\n| 08/05/2022 | AEL2 | Correspond with N. Bassett regarding<br>litigation planning and privilege strategy | 0.90 | 1,510.00 | 1,359.00 |\n| 08/05/2022 | AEL2 | Review issues related to Brown Rudnick<br>discovery | 0.50 | 1,510.00 | 755.00 |\n| 08/05/2022 | AEL2 | Review privilege outline and caselaw from<br>E. Sutton | 1.30 | 1,510.00 | 1,963.00 |\n| 08/05/2022 | AEL2 | Analysis of issues related to Brown Rudnick<br>reservation of rights | 0.80 | 1,510.00 | 1,208.00 |\n| 08/05/2022 | AEL2 | Correspond with D. Barron regarding<br>Williams and Connelly discovery | 0.20 | 1,510.00 | 302.00 |\n| 08/05/2022 | AEL2 | Review and analysis of Debtor's Rule 2004<br>objection | 1.10 | 1,510.00 | 1,661.00 |\n| 08/05/2022 | AEL2 | Analysis of common interest and third party<br>privilege and related case law | 2.30 | 1,510.00 | 3,473.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 216 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356911\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/05/2022 | AEL2 | Draft discovery protocol and Rule 2004<br>tracking plan | 1.60 | 1,510.00 | 2,416.00 |\n| 08/05/2022 | AEL2 | Review and analysis of Sage Realty | 0.70 | 1,510.00 | 1,057.00 |\n| 08/05/2022 | NAB | Correspond and telephone conference with<br>D. Barron regarding estoppel questions (.4);<br>review notes and pleadings related to same<br>(.5); review tip emails and findings related to<br>assets (.6); correspond with PAX counsel<br>regarding same (.3) | 1.80 | 1,510.00 | 2,718.00 |\n| 08/06/2022 | DEB4 | Correspond with J. Kosciewicz and E.<br>Sutton regarding asset investigation<br>documents | 0.40 | 1,225.00 | 490.00 |\n| 08/06/2022 | NAB | Review tip emails and responses to same | 0.60 | 1,510.00 | 906.00 |\n| 08/07/2022 | LAD4 | Review anonymous emails re: tips on assets<br>(.80); emails to O'Melveny team and Irve<br>Goldman (Pullman) re: same (.40) | 1.20 | 1,860.00 | 2,232.00 |\n| 08/07/2022 | AEL2 | Correspond with N. Bassett re: discovery<br>leads | 0.30 | 1,510.00 | 453.00 |\n| 08/07/2022 | NAB | Review authority related to investigation of<br>estate assets (.7); correspond with L.<br>Despins regarding same (.3) | 1.00 | 1,510.00 | 1,510.00 |\n| 08/08/2022 | DM26 | Update spreadsheet of Kwok's financial<br>information | 0.60 | 515.00 | 309.00 |\n| 08/08/2022 | DEB4 | Correspond with L. Despins regarding<br>prepetition transactions (0.3); review<br>documents related to same (0.5); analyze<br>related case findings from E. Sutton (1.3) | 2.10 | 1,225.00 | 2,572.50 |\n| 08/08/2022 | ECS1 | Review responses and objection to the Rule<br>2004 motions for Kwok, his advisors, and<br>his affiliates | 0.10 | 840.00 | 84.00 |\n| 08/08/2022 | ECS1 | Prepare letters to entities/persons<br>potentially holding Kwok estate assets or<br>who have advised Kwok | 0.30 | 840.00 | 252.00 |\n| 08/08/2022 | ECS1 | Update summary of Kwok affiliate<br>information | 0.20 | 840.00 | 168.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 217 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356911\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/08/2022 | ECS1 | Analyze case law regarding section 542(e)<br>and control of debtor's privilege (.9);<br>correspond with A. Luft about same (.2) | 1.10 | 840.00 | 924.00 |\n| 08/08/2022 | ECS1 | Continue to analyze case law regarding<br>chapter 11 trustees and attorney client<br>privilege issues | 0.20 | 840.00 | 168.00 |\n| 08/08/2022 | ECS1 | Correspond with D. Mohamad, W. Wu and<br>D. Barron regarding banks and bank<br>accounts affiliated with Kwok (.2); review<br>same (.1). | 0.30 | 840.00 | 252.00 |\n| 08/08/2022 | JPK1 | Telephone conference with W. Farmer and<br>A. Luft regarding master discovery tracker<br>and search terms for Rule 2004 motions | 0.40 | 775.00 | 310.00 |\n| 08/08/2022 | JPK1 | Update glossary and timeline from<br>information sent to L. Despins from<br>WLSVWHU(1.0); correspond with E. Sutton<br>regarding the same (.1) | 1.10 | 775.00 | 852.50 |\n| 08/08/2022 | JPK1 | Draft search terms for Kwok's individual<br>document requests accompanying his Rule<br>2004 motion (3.6); correspond with W.<br>Farmer regarding the same (.1) | 3.70 | 775.00 | 2,867.50 |\n| 08/08/2022 | LAD4 | Review issue of access to privilege (1.80) | 1.80 | 1,860.00 | 3,348.00 |\n| 08/08/2022 | AEL2 | Review proposed search terms | 0.60 | 1,510.00 | 906.00 |\n| 08/08/2022 | AEL2 | Analysis regarding control of Brown<br>Rudnick documents | 0.70 | 1,510.00 | 1,057.00 |\n| 08/08/2022 | AEL2 | Review application of section 542 and<br>related case law | 2.10 | 1,510.00 | 3,171.00 |\n| 08/08/2022 | AEL2 | Analysis regarding section 542 issues | 1.10 | 1,510.00 | 1,661.00 |\n| 08/08/2022 | AEL2 | Call and correspond with N. Bassett<br>regarding Rule 2004 and discovery strategy<br>(.4); prepare outline for Rule 2004 plan (1.1) | 1.50 | 1,510.00 | 2,265.00 |\n| 08/08/2022 | AEL2 | Meeting with W. Farmer, J. Kosciewicz<br>regarding Rule 2004 tracking and planning<br>(.4); review Rule 2004 responses to prepare<br>for same (.2) | 0.60 | 1,510.00 | 906.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 218 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356911\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/08/2022 | NAB | Correspond and telephone conference with<br>A. Luft regarding Rule 2004 and litigation<br>issues (.4); telephone conference with P.<br>Linsey (Neubert) regarding same (.6);<br>analyze issues relating to pending litigation,<br>potential asset recovery actions, and<br>investigation of estate assets (1.9); review<br>Rule 2004 motion objections (.3); analysis<br>regarding next steps (.5); correspond with P.<br>Linsey (Neubert) regarding same (.2) | 3.90 | 1,510.00 | 5,889.00 |\n| 08/08/2022 | WCF | Begin drafting rule 2004 search terms<br>regarding related entity targets (.4); call with<br>A. Luft and J. Kosciewicz regarding Rule<br>2004 meet and confer issues (.4) | 0.80 | 1,120.00 | 896.00 |\n| 08/09/2022 | AB21 | Correspond with W. Wu regarding<br>investigation of debtor assets | 0.10 | 1,510.00 | 151.00 |\n| 08/09/2022 | AB21 | Review draft reply in support of Rule 2004<br>motions (0.2); correspond with N. Bassett<br>regarding same (0.1) | 0.30 | 1,510.00 | 453.00 |\n| 08/09/2022 | DM26 | Research regarding precedent section 542(e)<br>trustee motions. | 0.70 | 515.00 | 360.50 |\n| 08/09/2022 | DEB4 | Correspond with L. Despins and E. Sutton<br>regarding investigation target (0.1);<br>correspond with E. Sutton regarding Rule<br>2004 motions (0.1) | 0.20 | 1,225.00 | 245.00 |\n| 08/09/2022 | ECS1 | Update summary of Kwok affiliate<br>information | 0.20 | 840.00 | 168.00 |\n| 08/09/2022 | ECS1 | Prepare letters to entities/persons<br>potentially holding Kwok estate assets or<br>who have advised Kwok | 0.20 | 840.00 | 168.00 |\n| 08/09/2022 | ECS1 | Prepare section 542(e) motion (.8); call with<br>A. Luft and J. Kosciewicz about same (.4) | 1.20 | 840.00 | 1,008.00 |\n| 08/09/2022 | ECS1 | Correspond with J. Kosciewicz about joint<br>defense and common interest privilege | 0.30 | 840.00 | 252.00 |\n| 08/09/2022 | ECS1 | Analyze authority regarding retaining liens<br>(4.9); correspond with A. Luft and N.<br>Bassett about same (.7); discussions with A.<br>Luft about same (.3) | 5.90 | 840.00 | 4,956.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 219 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356911\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/09/2022 | ECS1 | Further analyze case law regarding chapter<br>11 trustees and attorney client privilege. | 0.60 | 840.00 | 504.00 |\n| 08/09/2022 | JPK1 | Correspond with W. Farmer regarding<br>service on K. Bracey (Jenner Block) | 0.10 | 775.00 | 77.50 |\n| 08/09/2022 | JPK1 | Correspond with W. Farmer, Williams Lea<br>New York regarding service of hearing<br>notices on parties to omnibus Rule 2004<br>motions | 0.90 | 775.00 | 697.50 |\n| 08/09/2022 | JPK1 | Research debtor assertion of common<br>interest or joint defense privilege after<br>appointment of chapter 11 trustee (.8);<br>correspond with E. Sutton regarding the<br>same (.2) | 1.00 | 775.00 | 775.00 |\n| 08/09/2022 | JPK1 | Review precedent section 542(e) motions<br>regarding chapter 11 trustee's privilege (.3);<br>correspond with E. Sutton regarding the<br>same (.1) | 0.40 | 775.00 | 310.00 |\n| 08/09/2022 | JPK1 | Telephone conference with E. Sutton and<br>A. Luft regarding section 542(e) motion | 0.40 | 775.00 | 310.00 |\n| 08/09/2022 | JPK1 | Telephone conference with United Lex<br>representatives regarding document review<br>database | 0.50 | 775.00 | 387.50 |\n| 08/09/2022 | LAD4 | Review/edit Rule 2004 reply (1.30);<br>review/comment on section 542(e) issues<br>(1.40) | 2.70 | 1,860.00 | 5,022.00 |\n| 08/09/2022 | AEL2 | Call with N. Bassett regarding section 542<br>issues (.3); follow up review of same (.3) | 0.60 | 1,510.00 | 906.00 |\n| 08/09/2022 | AEL2 | Analysis of privilege issue and related case<br>law | 2.30 | 1,510.00 | 3,473.00 |\n| 08/09/2022 | AEL2 | Analyze section 542 issues and related case<br>law | 1.90 | 1,510.00 | 2,869.00 |\n| 08/09/2022 | AEL2 | Call with United Lex, N. Bassett, and W.<br>Farmer regarding document hosting and<br>review | 0.60 | 1,510.00 | 906.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/09/2022 | AEL2 | Correspond with E. Sutton regarding<br>section 542 issues and related case law (1.4);<br>call with E. Sutton and J. Kosciewicz<br>regarding same (.4); call with E. Sutton<br>regarding retaining liens (.3) | 2.10 | 1,510.00 | 3,171.00 |\n| 08/09/2022 | NAB | Call with United Lex team, W. Farmer, and<br>A. Luft regarding document hosting and<br>review issues (.6); review and revise draft<br>reply brief in support of Rule 2004 motion<br>(1.6); review limited objections to same (.2);<br>correspond with L. Despins and P. Linsey<br>(Neubert) regarding same (.2); correspond<br>with Rule 2004 discovery targets (.1);<br>analyze authority related to asset recovery<br>actions (.6); analyze application of section<br>542(e) and discovery issues (1.4);<br>correspond with A. Luft regarding same<br>(.4); call with A. Luft regarding same and<br>draft motion regarding attorney client<br>privilege (.3) | 5.40 | 1,510.00 | 8,154.00 |\n| 08/09/2022 | WCF | Call with United Lex (W. Clark) doc review<br>team and N. Bassett, A. Luft regarding Rule<br>2004 review (.6); correspond with United<br>Lex (W. Clark) regarding doc review<br>conflicts (.1); draft response to alleged<br>creditor regarding Rule 2004 investigation<br>(.4); review non-bankruptcy litigation<br>pleadings (D.D.C.) regarding same (.4);<br>correspond with J. Kosciewicz, W. Wu, P.<br>Linsey regarding certificate of service,<br>notice of Aug. 12 hearing, and Rule 2004<br>reply brief (.1); revise certificate of service<br>regarding same (.1); review, revise Rule<br>2004 reply brief (.4) | 2.10 | 1,120.00 | 2,352.00 |\n| 08/09/2022 | WW6 | Research regarding section 542(e) turnover<br>motions | 1.40 | 250.00 | 350.00 |\n| 08/10/2022 | DM26 | Research regarding motions to compel<br>production of documents under rule 2004 | 5.60 | 515.00 | 2,884.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 221 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356911\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/10/2022 | ECS1 | Prepare motion to compel compliance with<br>subpoena (4.3); correspond with A. Luft<br>about same (1.0) | 5.30 | 840.00 | 4,452.00 |\n| 08/10/2022 | ECS1 | Analyze liens and related authority | 1.10 | 840.00 | 924.00 |\n| 08/10/2022 | JPK1 | Correspond with Williams Lea New York<br>regarding international notices of hearing | 0.10 | 775.00 | 77.50 |\n| 08/10/2022 | JPK1 | Analyze motions to compel and related<br>timing (2.1); correspond with A. Luft<br>regarding the same (.1) | 2.20 | 775.00 | 1,705.00 |\n| 08/10/2022 | JPK1 | Analyze case law regarding debtor assertion<br>of common interest or joint defense<br>privilege after appointment of trustee (.5);<br>prepare memo regarding the same (1.1);<br>correspond with E. Sutton regarding the<br>same (.1) | 1.70 | 775.00 | 1,317.50 |\n| 08/10/2022 | JPK1 | Create summary/tracker of notices of<br>hearing for the omnibus Rule 2004 motions | 0.90 | 775.00 | 697.50 |\n| 08/10/2022 | AEL2 | Analysis of liens and related statutory<br>authority | 2.10 | 1,510.00 | 3,171.00 |\n| 08/10/2022 | AEL2 | Review case law on common interest and<br>joint defense | 1.40 | 1,510.00 | 2,114.00 |\n| 08/10/2022 | AEL2 | Edit Rule 2004 brief | 1.40 | 1,510.00 | 2,114.00 |\n| 08/10/2022 | AEL2 | Analysis regarding section 542 vs. motion to<br>compel | 0.90 | 1,510.00 | 1,359.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 222 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356911\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/10/2022 | NAB | Call with K. Catalano regarding legal issues<br>concerning potential actions to recover<br>estate assets (.2); review authority from K.<br>Catalano regarding same (.3); review and<br>revise reply in support of Rule 2004<br>motions (.5); correspond with L. Despins<br>regarding same (.2); correspond with P.<br>Linsey (Neubert) regarding same (.2);<br>correspond with UnitedLex team regarding<br>document review (.2); further analysis<br>regarding potential Debtor assets and<br>related investigation (1.2) | 2.80 | 1,510.00 | 4,228.00 |\n| 08/10/2022 | NAB | Call with P. Linsey (Neubert) regarding<br>privilege issues and motion to resolve same<br>(.7); analyze case law relating to same (1.5) | 2.20 | 1,510.00 | 3,322.00 |\n| 08/11/2022 | ECS1 | Prepare motion to compel compliance with<br>subpoena | 3.80 | 840.00 | 3,192.00 |\n| 08/11/2022 | ECS1 | Prepare letters to entities/persons<br>potentially holding Kwok estate assets or<br>who have advised Kwok | 0.30 | 840.00 | 252.00 |\n| 08/11/2022 | ECS1 | Correspond with D. Mohamad, W. Wu and<br>N. Bassett regarding banks and bank<br>accounts affiliated with Kwok (.1); review<br>same (.1) | 0.20 | 840.00 | 168.00 |\n| 08/11/2022 | JPK1 | Continue analyzing motions to compel and<br>related timing issues (2.2); correspond with<br>A. Luft regarding the same (.1) | 2.30 | 775.00 | 1,782.50 |\n| 08/11/2022 | JPK1 | Analyze scope of access regarding attorney<br>files (3.3); correspond with A. Luft<br>regarding the same (.1) | 3.40 | 775.00 | 2,635.00 |\n| 08/11/2022 | AEL2 | Prepare parts of common interest<br>agreement | 0.80 | 1,510.00 | 1,208.00 |\n| 08/11/2022 | AEL2 | Analysis regarding authentication issues and<br>related authority | 1.40 | 1,510.00 | 2,114.00 |\n| 08/11/2022 | AEL2 | Analysis regarding common interest<br>assertions and related case law | 1.20 | 1,510.00 | 1,812.00 |\n| 08/11/2022 | AEL2 | Review and edit draft motion to compel | 2.10 | 1,510.00 | 3,171.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/11/2022 | AEL2 | Analysis of rules and case law regarding<br>timing of motion to compel | 1.10 | 1,510.00 | 1,661.00 |\n| 08/11/2022 | AEL2 | Correspond with P. Linsey (Neubert) and<br>N. Bassett regarding debtor affidavit | 0.40 | 1,510.00 | 604.00 |\n| 08/11/2022 | AEL2 | Review motion to compel case law | 2.20 | 1,510.00 | 3,322.00 |\n| 08/11/2022 | AEL2 | Analysis of research findings on Sage Realty | 0.80 | 1,510.00 | 1,208.00 |\n| 08/11/2022 | NAB | Review emails and documents from PAX<br>counsel regarding investigation and analysis<br>of potential assets (.4); correspond with L.<br>Despins regarding same and legal issues<br>related to potential asset recovery (.3);<br>review case law from K. Catalano regarding<br>same (.4); review additional cases regarding<br>same (.5); emails with L. Despins regarding<br>same (.2) | 1.80 | 1,510.00 | 2,718.00 |\n| 08/11/2022 | SM29 | Analyze application of section 544 and<br>limitations period (1.1); email L. Despins re<br>same (.4); correspond with L. Despins re<br>same (.1); analyze additional cases re same<br>(1.6) | 3.20 | 1,230.00 | 3,936.00 |\n| 08/12/2022 | DM26 | Research regarding certain Kwok associated<br>entities (.8); prepare draft summary<br>regarding same (1.6) | 2.40 | 515.00 | 1,236.00 |\n| 08/12/2022 | ECS1 | Prepare motion to compel debtor to<br>comply with subpoena for production of<br>documents relating to assets of the estate<br>(2.6); call with A. Luft and J. Kosciewicz<br>about same (.5) | 3.10 | 840.00 | 2,604.00 |\n| 08/12/2022 | ECS1 | Review responses regarding the Rule 2004<br>motions for Kwok, his advisors, and his<br>affiliates | 0.10 | 840.00 | 84.00 |\n| 08/12/2022 | ECS1 | Further analyze authority regarding chapter<br>11 trustees and attorney client privilege<br>(4.6); call with A. Luft about same (.4); calls<br>with A. Luft and J. Kosciewicz about same<br>and motion to compel (1.1) | 6.10 | 840.00 | 5,124.00 |\n| 08/12/2022 | JPK1 | Prepare additional parts of motion to<br>compel | 4.10 | 775.00 | 3,177.50 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 224 of 1334\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/12/2022 | JPK1 | Telephone conference with E. Sutton and<br>A. Luft regarding motion to compel | 1.10 | 775.00 | 852.50 |\n| 08/12/2022 | JPK1 | Telephone conference with E. Sutton and<br>A. Luft regarding Rule 2004 hearing and<br>motion to compel | 0.50 | 775.00 | 387.50 |\n| 08/12/2022 | JPK1 | Analyze the trustee's privilege (2.6);<br>correspond with A. Luft and E. Sutton<br>regarding the same (.2) | 2.80 | 775.00 | 2,170.00 |\n| 08/12/2022 | AEL2 | Analysis regarding privilege issues (2.2); call<br>with E. Sutton regarding trustee privileges<br>(.4); call and correspond with N. Bassett<br>regarding same (.6) | 3.20 | 1,510.00 | 4,832.00 |\n| 08/12/2022 | AEL2 | Review PAX documents | 0.70 | 1,510.00 | 1,057.00 |\n| 08/12/2022 | AEL2 | Review and edit proposed Rule 2004 order | 0.20 | 1,510.00 | 302.00 |\n| 08/12/2022 | AEL2 | Meeting re: Swidler with E. Sutton and J.<br>Kosciewicz (1.1); call with E. Sutton and J.<br>Kosciewicz regarding motion to compel (.5) | 1.60 | 1,510.00 | 2,416.00 |\n| 08/12/2022 | NAB | Correspond and calls with A. Luft regarding<br>hearing matters, attorney client privilege,<br>and next steps (.6) | 0.60 | 1,510.00 | 906.00 |\n| 08/12/2022 | NAB | Draft revised proposed Rule 2004 orders<br>(.2); correspond with P. Linsey (Neubert)<br>regarding same (.1); correspond with L.<br>Despins, PAX counsel regarding related<br>investigation issues (.2); analyze issues<br>regarding Rule 2004 and related authority<br>(.5) | 1.00 | 1,510.00 | 1,510.00 |\n| 08/12/2022 | SM29 | Analyze application of sections 544 and 550<br>(2.1); email L. Despins re same (.5) | 2.60 | 1,230.00 | 3,198.00 |\n| 08/13/2022 | JPK1 | Draft procedural history and factual<br>background sections of motion to compel<br>(3.2); correspond with A. Luft regarding the<br>same (.1) | 3.30 | 775.00 | 2,557.50 |\n| 08/13/2022 | AEL2 | Edit draft motion to compel | 2.60 | 1,510.00 | 3,926.00 |\n| 08/13/2022 | AEL2 | Analysis of trustee privileges and related<br>issues | 0.40 | 1,510.00 | 604.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/14/2022 | ECS1 | Prepare motion to compel debtor to<br>comply with subpoena for production of<br>documents relating to assets of the estate<br>(2.6); call with A. Luft about same (.9) | 3.50 | 840.00 | 2,940.00 |\n| 08/14/2022 | JPK1 | Supplement factual background section to<br>motion to compel | 1.10 | 775.00 | 852.50 |\n| 08/14/2022 | AEL2 | Analysis of privilege law and stepping into<br>shoes argument | 1.30 | 1,510.00 | 1,963.00 |\n| 08/14/2022 | AEL2 | Analyze case law regarding trustee privileges<br>and related issues | 0.80 | 1,510.00 | 1,208.00 |\n| 08/14/2022 | AEL2 | Edits to draft motion to compel (2.9); call<br>with E. Sutton regarding same (.9) | 3.80 | 1,510.00 | 5,738.00 |\n| 08/14/2022 | NAB | Review \"tip\" emails and investigative<br>documents | 0.80 | 1,510.00 | 1,208.00 |\n| 08/14/2022 | NAB | Correspond with A. Luft regarding privilege<br>motion (.2); analyze issues related to same<br>(.3) | 0.50 | 1,510.00 | 755.00 |\n| 08/15/2022 | AB21 | Call with D. Barron regarding response to<br>repair reserve motion | 0.30 | 1,510.00 | 453.00 |\n| 08/15/2022 | DM26 | Research and update information chart on<br>Kwok associated entities | 2.10 | 515.00 | 1,081.50 |\n| 08/15/2022 | DEB4 | Correspond with E. Sutton regarding new<br>investigation targets (0.3); analyze<br>documents related to same (1.4);<br>correspond with N. Bassett regarding Rule<br>2004 motions (0.1); correspond with N.<br>Bassett regarding O'Melveny documents<br>(0.1) | 1.90 | 1,225.00 | 2,327.50 |\n| 08/15/2022 | ECS1 | Prepare parts of motion to compel debtor<br>to comply with subpoena for production of<br>documents relating to assets of the estate<br>(1.6); calls with A. Luft and J. Kosciewicz<br>about same (.7). | 2.30 | 840.00 | 1,932.00 |\n| 08/15/2022 | ECS1 | Prepare letters to entities/individuals<br>potentially holding Kwok estate assets or<br>who have advised Kwok | 1.30 | 840.00 | 1,092.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 226 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356911\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/15/2022 | ECS1 | Review information on Kwok affiliates for<br>asset investigation | 0.50 | 840.00 | 420.00 |\n| 08/15/2022 | JPK1 | Telephone conference with A. Luft and E.<br>Sutton regarding motion to compel | 0.30 | 775.00 | 232.50 |\n| 08/15/2022 | JPK1 | Review and comment on draft motion to<br>compel | 1.40 | 775.00 | 1,085.00 |\n| 08/15/2022 | JPK1 | Draft factual background section to motion<br>to compel (.8); correspond with A. Luft and<br>E. Sutton regarding the same (.1) | 0.90 | 775.00 | 697.50 |\n| 08/15/2022 | JPK1 | Prepare tables summarizing and tracking<br>the Rule 2004 motions and related<br>responses | 2.40 | 775.00 | 1,860.00 |\n| 08/15/2022 | JPK1 | Further telephone conference with E.<br>Sutton and A. Luft regarding motion to<br>compel | 0.40 | 775.00 | 310.00 |\n| 08/15/2022 | JPK1 | Draft Exhibit B to the motion to compel<br>(.4); correspond with A. Luft regarding the<br>same (.1) | 0.50 | 775.00 | 387.50 |\n| 08/15/2022 | AEL2 | Revisions to draft motion to compel | 2.20 | 1,510.00 | 3,322.00 |\n| 08/15/2022 | AEL2 | Correspond with N. Bassett regarding<br>trustee privilege research | 0.30 | 1,510.00 | 453.00 |\n| 08/15/2022 | AEL2 | Draft parts of privileges motion | 4.10 | 1,510.00 | 6,191.00 |\n| 08/15/2022 | AEL2 | Edit procedural posture and fact sections of<br>privileges motion | 1.80 | 1,510.00 | 2,718.00 |\n| 08/15/2022 | AEL2 | Analyze and edit argument for motion to<br>compel | 3.70 | 1,510.00 | 5,587.00 |\n| 08/15/2022 | AEL2 | Calls with E. Sutton and J. Kosciewicz re:<br>motion to compel | 0.70 | 1,510.00 | 1,057.00 |\n| 08/15/2022 | NAB | Review additional letters to counsel<br>regarding document preservation (.2);<br>analyze and conduct diligence regarding<br>Trustee investigation (.4); review \"tip\"<br>emails (.1) | 0.70 | 1,510.00 | 1,057.00 |\n| 08/15/2022 | NAB | Correspond with A. Luft regarding draft<br>privilege motion (.2) | 0.20 | 1,510.00 | 302.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 227 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356911\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/16/2022 | DEB4 | Correspond with N. Bassett regarding<br>Himalaya entity (0.2); correspond with N.<br>Bassett regarding O'Melveny documents<br>(0.1); correspond with S. Sarnoff<br>(O'Melveny) regarding same (0.1);<br>correspond with E. Sutton regarding<br>foreign investigation targets (0.1); analyze<br>investigation documents (0.8) | 1.30 | 1,225.00 | 1,592.50 |\n| 08/16/2022 | DEB4 | Correspond with L. Despins regarding<br>Debtor documents (0.1); correspond with J.<br>Kosciewicz and E. Sutton regarding same<br>(0.1); correspond with E. Sutton regarding<br>asset letters (0.1) | 0.30 | 1,225.00 | 367.50 |\n| 08/16/2022 | ECS1 | Prepare letters to entities/individuals<br>potentially holding Kwok estate assets or<br>who have advised Kwok | 0.70 | 840.00 | 588.00 |\n| 08/16/2022 | ECS1 | Continue to prepare motion to compel<br>debtor to comply with subpoena for<br>production of documents relating to assets<br>of the estate (2.4); correspond with J.<br>Kosciewicz and A. Luft about same (.3);<br>discussion with A. Luft about same (.2). | 2.90 | 840.00 | 2,436.00 |\n| 08/16/2022 | ECS1 | Prepare subpoenas relating to the Rule 2004<br>motions for Kwok, his advisors, and his<br>affiliates | 0.40 | 840.00 | 336.00 |\n| 08/16/2022 | JPK1 | Update master glossary and event timeline<br>with comments and additional information<br>from D. Barron | 2.40 | 775.00 | 1,860.00 |\n| 08/16/2022 | JPK1 | Add case law and further revise the motion<br>to compel | 1.00 | 775.00 | 775.00 |\n| 08/16/2022 | JPK1 | Review Kwok's recent Gettr posts and<br>update the master timeline and glossary | 1.10 | 775.00 | 852.50 |\n| 08/16/2022 | JPK1 | Analyze case law regarding application of<br>the attorney client privilege (.7); correspond<br>with A. Luft regarding the same (.1) | 0.80 | 775.00 | 620.00 |\n| 08/16/2022 | AEL2 | Review edits to motion to compel debtor's<br>compliance with subpoena | 0.90 | 1,510.00 | 1,359.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 228 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356911\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/16/2022 | AEL2 | Correspond with E. Sutton regarding<br>automatic stay case findings | 0.40 | 1,510.00 | 604.00 |\n| 08/16/2022 | AEL2 | Revise edits to motion to compel | 2.60 | 1,510.00 | 3,926.00 |\n| 08/16/2022 | AEL2 | Call with P. Linsey regarding edits to<br>motion to compel | 0.50 | 1,510.00 | 755.00 |\n| 08/16/2022 | AEL2 | Call with E. Sutton re: edits to motion to<br>compel | 0.20 | 1,510.00 | 302.00 |\n| 08/16/2022 | AEL2 | Edits to motion to compel | 1.10 | 1,510.00 | 1,661.00 |\n| 08/16/2022 | NAB | Correspond with A. Luft regarding draft<br>privilege motion (.2); begin reviewing same<br>(.4) | 0.60 | 1,510.00 | 906.00 |\n| 08/16/2022 | NAB | Correspond with D. Barron regarding<br>service of discovery requests and related<br>authority (.3); review additional tip emails<br>and related documents regarding Kwok<br>assets and investigation (.5); correspond<br>with O'Melveny team regarding diligence<br>items (.1) | 0.90 | 1,510.00 | 1,359.00 |\n| 08/17/2022 | DEB4 | Correspond with N. Bassett and E. Sutton<br>regarding additional law firm discovery | 0.40 | 1,225.00 | 490.00 |\n| 08/17/2022 | ECS1 | Prepare parts of motion to compel debtor<br>to comply with subpoena for production of<br>documents relating to assets of the estate<br>(2.1); correspond with N. Bassett, J.<br>Kosciewicz and A. Luft about same (.3). | 2.40 | 840.00 | 2,016.00 |\n| 08/17/2022 | ECS1 | Prepare letters to entities/individuals<br>potentially holding Kwok estate assets or<br>who have advised Kwok. | 1.10 | 840.00 | 924.00 |\n| 08/17/2022 | ECS1 | Correspond with N. Bassett, A. Luft, D.<br>Barron, and J. Kosciewicz regarding<br>subpoenas relating to the Rule 2004<br>motions for Kwok, his advisors, and his<br>affiliates. | 0.20 | 840.00 | 168.00 |\n| 08/17/2022 | ECS1 | Prepare memo relating to serving Rule 2004<br>discovery and subpoenas on foreign entities. | 0.30 | 840.00 | 252.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 229 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356911\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/17/2022 | JPK1 | Analyze and prepare memorandum<br>concerning the service of foreign<br>entities/individuals under the Hague<br>Convention (5.1); correspond with N.<br>Bassett and E. Sutton regarding the same<br>(.3) | 5.40 | 775.00 | 4,185.00 |\n| 08/17/2022 | AEL2 | Review N. Bassett edits and incorporate<br>same in motion to compel debtor's<br>compliance with subpoena | 1.10 | 1,510.00 | 1,661.00 |\n| 08/17/2022 | AEL2 | Review and revise motion to compel | 1.60 | 1,510.00 | 2,416.00 |\n| 08/17/2022 | AEL2 | Call with T. Axelrod (Brown Rudnick)<br>regarding potential privilege objections | 0.40 | 1,510.00 | 604.00 |\n| 08/17/2022 | AEL2 | Review revised motion to compel | 0.40 | 1,510.00 | 604.00 |\n| 08/17/2022 | AEL2 | Correspond with N. Bassett regarding third<br>party privilege claims | 0.30 | 1,510.00 | 453.00 |\n| 08/17/2022 | AEL2 | Email to N. Bassett regarding call with<br>Brown Rudnick | 0.20 | 1,510.00 | 302.00 |\n| 08/17/2022 | AEL2 | Call with P. Linsey regarding service of<br>foreign entities/individuals | 0.20 | 1,510.00 | 302.00 |\n| 08/17/2022 | NAB | Review and revise draft privilege motion<br>(3.3); correspond with A. Luft regarding<br>same (.4) | 3.70 | 1,510.00 | 5,587.00 |\n| 08/17/2022 | NAB | Correspond with L. Despins regarding<br>recovery action strategy (.2); correspond<br>with D. Barron regarding same (.2); review<br>cases related to same (.3) | 0.70 | 1,510.00 | 1,057.00 |\n| 08/18/2022 | DM26 | Research regarding registered agents for<br>certain Kwok entities (.5); research<br>regarding Himalaya International Financial<br>Group Ltd. (.4). | 0.90 | 515.00 | 463.50 |\n| 08/18/2022 | DM26 | Email title search company regarding<br>property search | 0.20 | 515.00 | 103.00 |\n| 08/18/2022 | DEB4 | Correspond with E. Sutton regarding<br>investigation targets (0.3); analyze<br>documents related to same (0.8) | 1.10 | 1,225.00 | 1,347.50 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 230 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356911\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/18/2022 | DEB4 | Conference with A. Bongartz regarding<br>repair reserve motion (0.6); conference with<br>L. Despins and A. Bongartz regarding same<br>(0.2); conference with E. Grossman<br>(O'Melveny) regarding same (0.2);<br>conference and correspond with P. Linsey<br>(Neubert) regarding procedures with<br>respect to same (0.4); conference with E.<br>Grossman and S. Sarnoff (O'Melveny)<br>regarding same (0.3); further correspond<br>with L. Despins, A. Bongartz, and N.<br>Bassett regarding same (0.6); analyze<br>documents provided by O'Melveny related<br>to same (0.8) | 3.10 | 1,225.00 | 3,797.50 |\n| 08/18/2022 | ECS1 | Analyze service of process on attorneys in<br>relation to debtor and non-debtor parties in<br>bankruptcy (4.0); call with A. Luft about<br>same (.1) | 4.10 | 840.00 | 3,444.00 |\n| 08/18/2022 | ECS1 | Contact targets of Rule 2004 discovery<br>orders regarding email service of subpoenas<br>(2.7); call with A. Luft about same (.1); call<br>with P. Linsey (Neubert) about same (.2);<br>correspond with J. Kosciewicz about related<br>issue (.1) | 3.10 | 840.00 | 2,604.00 |\n| 08/18/2022 | ECS1 | Review analysis relating to serving Rule<br>2004 discovery and subpoenas on foreign<br>entities | 0.20 | 840.00 | 168.00 |\n| 08/18/2022 | JPK1 | Prepare first draft of the document review<br>protocol | 4.60 | 775.00 | 3,565.00 |\n| 08/18/2022 | AEL2 | Call with P. Linsey (Neubert) regarding<br>Rule 2004 subpoena service issue | 0.20 | 1,510.00 | 302.00 |\n| 08/18/2022 | AEL2 | Correspond with E. Sutton regarding<br>subpoena service questions | 0.40 | 1,510.00 | 604.00 |\n| 08/18/2022 | AEL2 | Correspond with P. Linsey (Neubert) and<br>Committee counsel regarding subpoenas | 0.20 | 1,510.00 | 302.00 |\n| 08/18/2022 | AEL2 | Correspond with P. Linsey (Neubert) and<br>N. Bassett regarding joint defense<br>arguments | 0.30 | 1,510.00 | 453.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/18/2022 | AEL2 | Correspond with E. Sutton regarding<br>service questions for counsel and entities | 0.40 | 1,510.00 | 604.00 |\n| 08/18/2022 | AEL2 | Draft follow up notes from call with T.<br>Axelrod (Brown Rudnick) re: privilege | 0.40 | 1,510.00 | 604.00 |\n| 08/18/2022 | AEL2 | Analysis regarding foreign law and passing<br>control of privilege | 0.60 | 1,510.00 | 906.00 |\n| 08/18/2022 | AEL2 | Correspond with D. Barron regarding<br>Golden Spring service | 0.20 | 1,510.00 | 302.00 |\n| 08/18/2022 | AEL2 | Correspond with J. Kosciewicz regarding<br>foreign law on subpoena service | 0.30 | 1,510.00 | 453.00 |\n| 08/18/2022 | AEL2 | Correspond with N. Bassett regarding next<br>steps in discovery and Rule 2004 motions | 0.20 | 1,510.00 | 302.00 |\n| 08/18/2022 | AEL2 | Call with T. Axelrod (Brown Rudnick)<br>regarding privilege issues | 0.50 | 1,510.00 | 755.00 |\n| 08/18/2022 | AEL2 | Respond to discovery email from Brown<br>Rudnick | 0.10 | 1,510.00 | 151.00 |\n| 08/18/2022 | AEL2 | Correspond with P. Linsey (Neubert)<br>regarding subject refusal of service | 0.40 | 1,510.00 | 604.00 |\n| 08/18/2022 | AEL2 | Prepare notes regarding discovery issue<br>related to former counsel and client's file | 0.30 | 1,510.00 | 453.00 |\n| 08/18/2022 | AEL2 | Analysis of case law re: service to debtors<br>and non-parties | 1.30 | 1,510.00 | 1,963.00 |\n| 08/18/2022 | AEL2 | Calls with E. Sutton regarding service<br>questions | 0.20 | 1,510.00 | 302.00 |\n| 08/18/2022 | NAB | Correspond with J. Kosciewicz regarding<br>Rule 2004 discovery issues | 0.40 | 1,510.00 | 604.00 |\n| 08/19/2022 | DM26 | Research regarding service on certain law<br>firms and Kwok entities | 2.60 | 515.00 | 1,339.00 |\n| 08/19/2022 | DEB4 | Correspond with L. Despins regarding<br>Kwok media entities (0.1); correspond with<br>N. Bassett and A. Luft regarding<br>investigation process (0.4); correspond with<br>E. Sutton regarding investigation targets<br>(0.2); calls with E. Sutton regarding same<br>(0.1) | 0.80 | 1,225.00 | 980.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 232 of 1334\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/19/2022 | ECS1 | Prepare letters to entities/individuals<br>potentially holding Kwok estate assets or<br>who have advised Kwok. | 0.40 | 840.00 | 336.00 |\n| 08/19/2022 | ECS1 | Prepare motion to compel debtor to<br>comply with subpoena for production of<br>documents relating to assets of the estate<br>(.9); correspond with N. Bassett, J.<br>Kosciewicz and A. Luft about same (.1);<br>further correspond with A. Luft about same<br>(.1). | 1.10 | 840.00 | 924.00 |\n| 08/19/2022 | ECS1 | Review issues regarding serving certain Rule<br>2004 discovery targets (.3); correspond with<br>D. Cairns about same (.1). | 0.40 | 840.00 | 336.00 |\n| 08/19/2022 | ECS1 | Contact additional targets of Rule 2004<br>discovery orders regarding email service of<br>subpoenas (2.3); correspond with A. Luft<br>about same (.1); call with P. Linsey<br>(Neubert) about same (.2). | 2.60 | 840.00 | 2,184.00 |\n| 08/19/2022 | ECS1 | Review individuals and entities as<br>investigation targets (.1); calls with D.<br>Barron about same (.1) | 0.20 | 840.00 | 168.00 |\n| 08/19/2022 | JPK1 | Update tables summarizing and tracking<br>Rule 2004 discovery and service of<br>subpoenas (.2); correspond with E. Sutton<br>regarding the same (.1) | 0.30 | 775.00 | 232.50 |\n| 08/19/2022 | KL12 | Follow up research regarding Himalaya<br>International Financial Group Ltd. | 0.40 | 360.00 | 144.00 |\n| 08/19/2022 | LAD4 | Review/edit Rule 2004 compel motion<br>(2.10); t/c N. Bassett re: same and<br>governance motion appeal (.20); read<br>selected cases re: same (.50) | 2.80 | 1,860.00 | 5,208.00 |\n| 08/19/2022 | AEL2 | Correspond with P. Linsey (Neubert) and<br>N. Bassett regarding motion strategy | 0.40 | 1,510.00 | 604.00 |\n| 08/19/2022 | AEL2 | Call with P. Linsey (Neubert) regarding<br>privilege motion issues and Rule 2004 | 0.80 | 1,510.00 | 1,208.00 |\n| 08/19/2022 | AEL2 | Correspond with P. Linsey (Neubert) and<br>E. Sutton regarding Rule 2004 subpoena<br>service | 0.90 | 1,510.00 | 1,359.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 233 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356911\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/19/2022 | AEL2 | Correspond with D. Barron and J.<br>Kosciewicz regarding document review<br>protocols | 0.20 | 1,510.00 | 302.00 |\n| 08/19/2022 | AEL2 | Analysis regarding stay and service issues | 1.10 | 1,510.00 | 1,661.00 |\n| 08/19/2022 | NAB | Telephone conference with L. Despins<br>regarding Rule 2004 motion and<br>governance motion appeal (.2); analyze<br>arguments and strategies relating to same<br>(.3); correspond and telephone conference<br>with P. Linsey (Neubert) regarding same<br>(.4); correspond with L. Despins regarding<br>same (.1) | 1.00 | 1,510.00 | 1,510.00 |\n| 08/19/2022 | NAB | Correspond with P. Linsey (Neubert)<br>regarding Rule 2004 discovery | 0.20 | 1,510.00 | 302.00 |\n| 08/19/2022 | NAB | Review L. Despins comments to privilege<br>motion (.1); correspond with A. Luft<br>regarding same and next steps in pending<br>and potential litigation (.2) | 0.30 | 1,510.00 | 453.00 |\n| 08/20/2022 | AEL2 | Revise privilege motion | 2.10 | 1,510.00 | 3,171.00 |\n| 08/20/2022 | NAB | Review P. Linsey (Neubert) comments to<br>privilege motion (.3); revise same (.2);<br>correspond with A. Luft regarding same (.2) | 0.70 | 1,510.00 | 1,057.00 |\n| 08/21/2022 | DEB4 | Correspond with P. Linsey (Neubert)<br>regarding Rule 2004 motions (0.1);<br>correspond with E. Sutton and J.<br>Kosciewicz regarding same (0.3) | 0.40 | 1,225.00 | 490.00 |\n| 08/21/2022 | ECS1 | Prepare motion to expedite privileges<br>motion | 0.80 | 840.00 | 672.00 |\n| 08/21/2022 | ECS1 | Prepare list of documents for subpoena for<br>local counsel's Rule 2004 motion (.4);<br>correspond with D. Barron about same (.1) | 0.50 | 840.00 | 420.00 |\n| 08/21/2022 | ECS1 | Prepare motion to compel debtor to<br>comply with subpoena for production of<br>documents (1.4); correspond with A. Luft<br>about same (.1). | 1.50 | 840.00 | 1,260.00 |\n| 08/21/2022 | JPK1 | Update tables summarizing and tracking<br>Rule 2004 discovery and service of<br>subpoenas | 0.40 | 775.00 | 310.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 234 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356911\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/21/2022 | AEL2 | Edits to privilege motion and motion to<br>expedite same | 2.40 | 1,510.00 | 3,624.00 |\n| 08/21/2022 | AEL2 | Further edits to privilege motion | 2.20 | 1,510.00 | 3,322.00 |\n| 08/21/2022 | AEL2 | Analysis regarding potential privilege waiver<br>issues | 0.40 | 1,510.00 | 604.00 |\n| 08/22/2022 | DM26 | Research regarding incorporation of certain<br>affiliated Kwok entities (.8); correspond<br>with Research Services regarding Eastern<br>Profit Corp. Ltd. (.1). | 0.90 | 515.00 | 463.50 |\n| 08/22/2022 | DEB4 | Correspond with D. Mohamed, M.<br>Laskowski, and E. Sutton regarding<br>research inquiries (0.4); analyze documents<br>related to same (0.8) | 1.20 | 1,225.00 | 1,470.00 |\n| 08/22/2022 | ECS1 | Call with A. Luft, M. Levine (Elliott Kwok<br>Levine & Jaroslaw LLP) and M. Elliott<br>(Elliott Kwok Levine & Jaroslaw LLP)<br>regarding service of the rule 2004 subpoena<br>upon M. Levine and Elliott Kwok Levine &<br>Jaroslaw LLP | 0.30 | 840.00 | 252.00 |\n| 08/22/2022 | ECS1 | Prepare motion to expedite privileges<br>motion (1.6); call with A. Luft about same<br>(.2) | 1.80 | 840.00 | 1,512.00 |\n| 08/22/2022 | ECS1 | Prepare list of documents for subpoena for<br>local counsel's Rule 2004 motion (.6);<br>correspond with D. Barron about same (.1) | 0.70 | 840.00 | 588.00 |\n| 08/22/2022 | ECS1 | Prepare motion to compel debtor to<br>comply with subpoena for production of<br>documents (4.3); correspond with A. Luft<br>and N. Bassett about same (.2); further<br>correspond with A. Luft about same (.1) | 4.60 | 840.00 | 3,864.00 |\n| 08/22/2022 | ECS1 | Review issues regarding service upon<br>certain Rule 2004 discovery targets (1.6);<br>correspond with D. Cairns about same (.2);<br>correspond with A. Luft about same (.1);<br>call with P. Linsey (Neubert) about same<br>(.2) | 2.10 | 840.00 | 1,764.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 235 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356911\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/22/2022 | ECS1 | Analyze caselaw regarding the ability of<br>chapter 11 trustee to control attorney client<br>privilege/privileges of a former debtor-in<br>possession (3.0); call with A. Luft about<br>same (.2); call with J. Kosciewicz about<br>same (.1) | 3.30 | 840.00 | 2,772.00 |\n| 08/22/2022 | JPK1 | Review Second Circuit law regarding waiver<br>of work product protection (.7); call with E.<br>Sutton regarding the same (.1) | 0.80 | 775.00 | 620.00 |\n| 08/22/2022 | JPK1 | Update discovery tracker regarding<br>subpoenas and service | 0.30 | 775.00 | 232.50 |\n| 08/22/2022 | JPK1 | Correspond with N. Bassett and A. Luft<br>regarding service of subpoenas on foreign<br>entities under the Hague Convention | 0.40 | 775.00 | 310.00 |\n| 08/22/2022 | KL12 | Research regarding Eastern Profit Corp.<br>Ltd. | 0.30 | 360.00 | 108.00 |\n| 08/22/2022 | KL12 | Research information for journalist Pepe<br>Escobar | 0.80 | 360.00 | 288.00 |\n| 08/22/2022 | LAD4 | Review/edit 2004 privilege expedite motion<br>(1.20); emails to N. Bassett, A. Luft re: same<br>(.40) | 1.60 | 1,860.00 | 2,976.00 |\n| 08/22/2022 | AEL2 | Meet and confer with Elliot Kwok and E.<br>Sutton regarding subpoena | 0.30 | 1,510.00 | 453.00 |\n| 08/22/2022 | AEL2 | Analysis of China medical issues | 1.10 | 1,510.00 | 1,661.00 |\n| 08/22/2022 | AEL2 | Correspond with E. Sutton regarding<br>service issues and privilege motion edits<br>(.2); call with E. Sutton regarding same (.2) | 0.40 | 1,510.00 | 604.00 |\n| 08/22/2022 | AEL2 | Follow up correspondence with E. Sutton<br>regarding Elliot Kwok meet and confer | 0.20 | 1,510.00 | 302.00 |\n| 08/22/2022 | AEL2 | Correspond with N. Bassett regarding<br>issues related to service, motion to stay | 0.50 | 1,510.00 | 755.00 |\n| 08/22/2022 | AEL2 | Review edits to motion to expedite privilege<br>motion | 0.20 | 1,510.00 | 302.00 |\n| 08/22/2022 | AEL2 | Correspond with E. Sutton regarding edits<br>to motion to expedite and privilege motion<br>(.1); call with E. Sutton regarding same (.2) | 0.30 | 1,510.00 | 453.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/22/2022 | AEL2 | Edits to motion to expedite privilege<br>motion | 0.90 | 1,510.00 | 1,359.00 |\n| 08/22/2022 | AEL2 | Review edits to privilege motion | 0.40 | 1,510.00 | 604.00 |\n| 08/22/2022 | AEL2 | Analysis regarding Hague service issues | 1.20 | 1,510.00 | 1,812.00 |\n| 08/22/2022 | AEL2 | Revise privileges and expediting motions<br>(4.4); call and correspond with N. Bassett<br>regarding same (.3) | 4.70 | 1,510.00 | 7,097.00 |\n| 08/22/2022 | ML30 | Correspond with E. Sutton regarding<br>privilege motion (.2); review caselaw and<br>cited pleadings in same (.6); revise privilege<br>motion (.4); correspond with E. Sutton<br>regarding same (.1). | 1.30 | 515.00 | 669.50 |\n| 08/22/2022 | NAB | Review \"tip\" email and findings regarding<br>estate assets and recovery actions (.6);<br>correspond with D. Barron regarding same<br>(.2) | 0.80 | 1,510.00 | 1,208.00 |\n| 08/22/2022 | NAB | Review and revise draft motion to confirm<br>privilege issues (2.4); review and revise<br>motion to expedite same (.4); correspond<br>and telephone conference with A. Luft<br>regarding same (.3); further review<br>privileges motion (.2); correspond with L.<br>Despins regarding same and related issues<br>(.2) | 3.50 | 1,510.00 | 5,285.00 |\n| 08/23/2022 | DM26 | Research regarding Jesse Brown, CEO of<br>Himalaya Exchange, pertaining to affiliation<br>with Kwok (1.4); research regarding<br>Himalaya Coin and Himalaya Dollar in<br>connection with Kwok (.8); research<br>regarding certain Himalaya International<br>entities and their incorporation and<br>affiliation with Kwok (1.4); call with E.<br>Sutton regarding same (.1) | 3.70 | 515.00 | 1,905.50 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 237 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356911\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/23/2022 | DEB4 | Correspond with N. Bassett regarding G<br>companies (0.2); correspond with L.<br>Despins regarding IRS claim (0.1);<br>correspond with L. Despins regarding<br>Himalaya entities (0.4); correspond with G.<br>Weston and A. Thorp (Harneys Legal)<br>regarding same (0.4); correspond with E.<br>Sutton regarding same (0.6); correspond<br>with D. Mohamed regarding investigation<br>results (0.4); correspond with N. Bassett<br>regarding investigation documents (0.1);<br>correspond with L. Despins regarding<br>related press pieces (0.1); correspond with<br>potential investigation sources (0.2);<br>correspond with N. Bassett regarding<br>GSNY (0.2); correspond with press source<br>(0.1) | 2.80 | 1,225.00 | 3,430.00 |\n| 08/23/2022 | ECS1 | Review/comment on service of certain Rule<br>2004 discovery targets (.5); correspond with<br>D. Cairns about same (.1). | 0.60 | 840.00 | 504.00 |\n| 08/23/2022 | ECS1 | Conduct/review diligence regarding<br>potential Kwok affiliated entities and<br>individuals, their connections to Kwok, and<br>related information (2.1); correspond with<br>D. Barron about same (.1); call with D.<br>Mohamed about same (.1); correspond with<br>D. Mohamed about same (.1) | 2.40 | 840.00 | 2,016.00 |\n| 08/23/2022 | ECS1 | Analyze case law regarding chapter 11<br>trustee's control of attorney client<br>privilege/privileges of a former debtor-in<br>possession | 0.20 | 840.00 | 168.00 |\n| 08/23/2022 | JPK1 | Update discovery tracker regarding<br>subpoenas and service | 0.20 | 775.00 | 155.00 |\n| 08/23/2022 | KL12 | Research regarding HK Companies registry<br>filings (Eastern Profit Corporation Limited) | 0.30 | 360.00 | 108.00 |\n| 08/23/2022 | AEL2 | Meeting with L. Despins, N. Bassett and C.<br>Daly regarding recognition issues in UK<br>(.3); consider same (.4) | 0.70 | 1,510.00 | 1,057.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/23/2022 | AEL2 | Correspond with N. Bassett and D. Barron<br>regarding new Rule 2004 application | 0.40 | 1,510.00 | 604.00 |\n| 08/23/2022 | AEL2 | Correspond with D. Barron regarding<br>document review protocol | 0.20 | 1,510.00 | 302.00 |\n| 08/23/2022 | AEL2 | Correspond with E. Sutton regarding Boise<br>Shiller service | 0.30 | 1,510.00 | 453.00 |\n| 08/23/2022 | AEL2 | Correspond with N. Bassett regarding next<br>steps for Rule 2004 plan | 0.20 | 1,510.00 | 302.00 |\n| 08/23/2022 | AEL2 | Correspond with P. Linsey (Neubert) and<br>E. Sutton regarding Rule 2004 subpoena<br>substitution | 0.50 | 1,510.00 | 755.00 |\n| 08/23/2022 | AEL2 | Correspond with L. Despins and N. Bassett<br>regarding UK issues and trustee access | 0.30 | 1,510.00 | 453.00 |\n| 08/23/2022 | AEL2 | Correspond with D. Barron regarding<br>investigation strategy and next steps | 0.40 | 1,510.00 | 604.00 |\n| 08/23/2022 | NAB | Correspond with L. Despins regarding asset<br>investigation and research | 0.50 | 1,510.00 | 755.00 |\n| 08/23/2022 | NAB | Telephone conference with C. Daly, A.<br>Luft, L. Despins regarding UK law and<br>process (.3) | 0.30 | 1,510.00 | 453.00 |\n| 08/23/2022 | NAB | Telephone conference with L. Despins, S.<br>Sarnoff (O'Melveny) regarding Lady May<br>strategy and investigation issues | 0.70 | 1,510.00 | 1,057.00 |\n| 08/23/2022 | NAB | Correspond with L. Despins regarding<br>litigation and avoidance action issues (.3);<br>analyze case findings relating to same (1.4);<br>correspond with D. Barron regarding same<br>and strategy for prejudgment attachment<br>and related strategic actions (.6) | 2.30 | 1,510.00 | 3,473.00 |\n| 08/23/2022 | NAB | Review case law regarding Trustee's<br>privileges | 0.70 | 1,510.00 | 1,057.00 |\n| 08/24/2022 | DM26 | Research regarding certain media<br>companies affiliated with the debtor (1.3);<br>call and correspond with United Corporate<br>Services regarding corporate charters for<br>certain media entities (.9). | 2.20 | 515.00 | 1,133.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 239 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356911\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/24/2022 | DEB4 | Correspond with J. Stewart (Harneys Legal)<br>regarding BVI investigation issues (0.2);<br>correspond with D. Mohamed and E.<br>Sutton regarding investigation of certain<br>Kwok associated entities (0.4); analyze<br>documents related to same (2.2);<br>correspond with A. Luft regarding same<br>(0.5) | 3.30 | 1,225.00 | 4,042.50 |\n| 08/24/2022 | ECS1 | Review issues regarding service upon<br>certain Rule 2004 discovery targets (.4);<br>correspond with D. Cairns about same (.1) | 0.50 | 840.00 | 420.00 |\n| 08/24/2022 | ECS1 | Conduct/review diligence regarding<br>potential Kwok affiliated entities and<br>individuals, their connections to Kwok, and<br>related corporate information (1.3);<br>correspond with D. Barron about same (.1);<br>correspond with D. Mohamed about same<br>(.1) | 1.50 | 840.00 | 1,260.00 |\n| 08/24/2022 | HRO | Research information on Jesse Brown of<br>Himalaya Exchange | 1.50 | 360.00 | 540.00 |\n| 08/24/2022 | JPK1 | Review issues regarding federal common<br>law and chapter 11 trustee's privilege | 0.40 | 775.00 | 310.00 |\n| 08/24/2022 | AEL2 | Correspond with N. Bassett re: Kwok<br>related UK issue | 0.60 | 1,510.00 | 906.00 |\n| 08/24/2022 | AEL2 | Analysis regarding Kwok-related UK issues | 6.10 | 1,510.00 | 9,211.00 |\n| 08/24/2022 | AEL2 | Correspond with E. Sutton regarding UK<br>complaint and related questions | 0.70 | 1,510.00 | 1,057.00 |\n| 08/25/2022 | DM26 | Update summary of Debtor's financial<br>holdings (.2); research regarding account at<br>Axos Bank held by Debtor (.3); email C.<br>Femyer at United Corporate Services<br>regarding corporate charters (.2) | 0.70 | 515.00 | 360.50 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 240 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356911\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/25/2022 | DEB4 | Conference and correspond with P. Linsey<br>(Neubert) regarding Cahill Gordon as<br>investigation target (0.3); correspond with<br>E. Sutton regarding prepetition litigation<br>(0.2); correspond with P. Linsey regarding<br>Rule 2004 targets (0.2); correspond with E.<br>Sutton regarding RFPs (0.1); correspond<br>with P. Linsey regarding same (0.3) | 1.10 | 1,225.00 | 1,347.50 |\n| 08/25/2022 | DEB4 | Conference with S. Maza regarding<br>preference demand letters | 0.30 | 1,225.00 | 367.50 |\n| 08/25/2022 | DEB4 | Correspond with D. Mohamed regarding<br>Genever MORs (0.4); correspond with L.<br>Despins regarding same (0.5) | 0.90 | 1,225.00 | 1,102.50 |\n| 08/25/2022 | DEB4 | Correspond with A. Luft regarding Sherry<br>Netherland apartment | 0.10 | 1,225.00 | 122.50 |\n| 08/25/2022 | DEB4 | Correspond with E. Sutton and A. Luft<br>regarding admission in UK complaint (0.2);<br>correspond with E. Sutton and W. Farmer<br>regarding Rule 2004 RFPs (0.2); correspond<br>with N. Bassett, E. Sutton regarding certain<br>documents from O'Melveny (0.3); review<br>same (0.4); conference and correspond with<br>E. Grossman (O'Melveny) regarding same<br>(0.2); correspond with L. Despins regarding<br>bank investigation targets (0.1); conference<br>and correspond with P. Linsey (Neubert)<br>regarding same (0.2); correspond with N.<br>Bassett, W. Farmer, and A. Luft regarding<br>same (0.1); correspond with J. Kosciewicz<br>regarding Hong Kong restraint order (0.2);<br>correspond with N. Bassett and L. Despins<br>regarding bank RFPs (0.5); correspond with<br>E. Sutton and W. Farmer regarding<br>documents from U.S. Trustee (0.1);<br>correspond with H. Claiborne (US Trustee)<br>regarding same (0.1) | 2.60 | 1,225.00 | 3,185.00 |\n| 08/25/2022 | ECS1 | Review service issues regarding certain Rule<br>2004 discovery targets | 0.60 | 840.00 | 504.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 241 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356911\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/25/2022 | ECS1 | Continue to conduct/review diligence<br>regarding potential Kwok affiliated entities<br>and individuals, their connections to Kwok,<br>and related corporate information (.3);<br>correspond with D. Barron about same (.1);<br>correspond with D. Mohamed about same<br>(.1) | 0.50 | 840.00 | 420.00 |\n| 08/25/2022 | ECS1 | Prepare insert to Rule 2004 motion (.1);<br>review filings relating to same (.2);<br>correspond with D. Barron about same (.1) | 0.40 | 840.00 | 336.00 |\n| 08/25/2022 | JPK1 | Review Genever bankruptcy documents for<br>information concerning post-petition bank<br>accounts | 0.30 | 775.00 | 232.50 |\n| 08/25/2022 | AEL2 | Meet and confer with Paul Weiss regarding<br>Rule 2004 subpoena | 0.50 | 1,510.00 | 755.00 |\n| 08/25/2022 | AEL2 | Call with P. Linsey (Neubert) following up<br>on meet and confer | 0.50 | 1,510.00 | 755.00 |\n| 08/25/2022 | AEL2 | Review submissions and issues in<br>preparation for meet and confer with Paul<br>Weiss | 0.40 | 1,510.00 | 604.00 |\n| 08/25/2022 | NAB | Email with D. Barron regarding discovery<br>issues (.3); email and conference with<br>O'Melveny regarding investigation issues<br>(.2) | 0.50 | 1,510.00 | 755.00 |\n| 08/25/2022 | SM29 | Call with D. Barron re avoidance demand<br>letters | 0.30 | 1,230.00 | 369.00 |\n| 08/26/2022 | DM26 | Research regarding legal service of process<br>with regards to certain Kwok associated<br>banks and summarize same. | 1.60 | 515.00 | 824.00 |\n| 08/26/2022 | DEB4 | Conference with A. Luft regarding<br>subpoena issues (0.2); conference with E.<br>Sutton regarding same (0.3); correspond<br>with E. Sutton regarding same (0.3);<br>conference and correspond with P. Linsey<br>(Neubert) regarding Rule 2004 motions<br>(0.8); correspond with D. Mohamed<br>regarding investigation targets (0.4);<br>correspond with L. Despins regarding same<br>(0.1); analyze documents regarding same (.6) | 2.70 | 1,225.00 | 3,307.50 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 242 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356911\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/26/2022 | ECS1 | Call with A. Luft, V. Lazar (Jenner &<br>Block), and J. Storino (Jenner & Block) to<br>discuss the subpoena of Clark Hill PLC<br>(1.2); review issues and notes to prepare for<br>same (.5); prepare notes regarding follow up<br>after call (.2) | 1.90 | 840.00 | 1,596.00 |\n| 08/26/2022 | ECS1 | Prepare parts of Rule 2004 motion (1.1);<br>review filings relating to same (.1); call with<br>D. Barron about same (.3) | 1.50 | 840.00 | 1,260.00 |\n| 08/26/2022 | HRO | Research service addresses of certain banks | 1.90 | 360.00 | 684.00 |\n| 08/26/2022 | AEL2 | Review submissions and notes to prepare<br>for meet and confer with Jenner | 0.70 | 1,510.00 | 1,057.00 |\n| 08/26/2022 | AEL2 | Correspond with E. Sutton regarding Clark<br>Hill | 0.30 | 1,510.00 | 453.00 |\n| 08/26/2022 | AEL2 | Call with D. Barron regarding foreign banks<br>(.2); follow up analysis of subpoenas to<br>foreign entities (.3) | 0.50 | 1,510.00 | 755.00 |\n| 08/26/2022 | AEL2 | Meeting with Jenner and E. Sutton<br>regarding Clark Hill Rule 2004 issues | 1.20 | 1,510.00 | 1,812.00 |\n| 08/26/2022 | AEL2 | Prepare follow up notes regarding meeting<br>regarding Clark Hill | 0.70 | 1,510.00 | 1,057.00 |\n| 08/26/2022 | SM29 | Call with D. Barron re asset recovery<br>investigation (.6); review documents re same<br>(.2) | 0.80 | 1,230.00 | 984.00 |\n| 08/27/2022 | DEB4 | Correspond with L. Despins regarding<br>Greenwich Land LLC properties | 0.30 | 1,225.00 | 367.50 |\n| 08/27/2022 | NAB | Review opposition to privileges motion (.3);<br>correspond with L. Despins regarding same<br>and related issues (.3) | 0.60 | 1,510.00 | 906.00 |\n| 08/28/2022 | DEB4 | Correspond with L. Despins regarding<br>individual with information regarding Kwok<br>(0.2); correspond with E. Sutton regarding<br>same (0.1); correspond with<br>regarding same (0.1); correspond with E.<br>Sutton regarding investigation issues (0.3);<br>correspond with N. Bassett regarding<br>certain related documents (0.1) | 0.80 | 1,225.00 | 980.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 243 of 1334\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/28/2022 | ECS1 | Review reply regarding Trustee's privileges<br>motion | 0.30 | 840.00 | 252.00 |\n| 08/28/2022 | JPK1 | Revise Trustee's reply to Debtor's<br>opposition to the privileges motion per N.<br>Bassett's comments | 2.60 | 775.00 | 2,015.00 |\n| 08/28/2022 | JPK1 | Review August 12 hearing transcript for<br>certain Debtor comments regarding<br>privilege | 0.50 | 775.00 | 387.50 |\n| 08/28/2022 | LAD4 | Review debtor's objection to privilege<br>motion (.70); review/edit draft reply (1.20);<br>t/c N. Bassett re: same issues (.30) | 2.20 | 1,860.00 | 4,092.00 |\n| 08/28/2022 | AEL2 | Draft outline and reply in support of<br>Trustee's privileges motion | 2.10 | 1,510.00 | 3,171.00 |\n| 08/28/2022 | NAB | Review opposition to Trustee's privileges<br>motion (.5); draft reply to same (2.0); call<br>with L. Despins regarding same (.3);<br>correspond with L. Despins, A. Luft<br>regarding same (.1) | 2.90 | 1,510.00 | 4,379.00 |\n| 08/28/2022 | | Draft email to LQIRUPDQW regarding<br>informational call about the debtor | 0.30 | 775.00 | 232.50 |\n| 08/29/2022 | DM26 | Review incorporation information on ACA<br>Capital Group Limited | 0.60 | 515.00 | 309.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 244 of 1334\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/29/2022 | DEB4 | Correspond with S. Sarnoff and E.<br>Grossman (O'Melveny) regarding Himalaya<br>entities (0.2); correspond with E. Grossman<br>regarding documents held by O'Melveny<br>(0.2); review same (0.8); correspond with L.<br>Despins regarding Gettr (0.1); correspond<br>with A. Luft regarding same (0.1);<br>correspond with P. Linsey (Neubert)<br>regarding Rule 2004 motion (0.1);<br>correspond with E. Sutton regarding GSNY<br>(0.1); correspond with P. Linsey and N.<br>Bassett regarding O'Melveny documents<br>(0.8); follow up conference with E.<br>Grossman regarding same (0.1); correspond<br>with L. Despins regarding same (0.1);<br>correspond with E. Sutton regarding Lady<br>May 2 (0.1); review documents regarding<br>same (0.3); correspond with N. Bassett<br>regarding individual with Kwok information<br>(0.5); correspond with E. Henzy (Zeisler)<br>regarding O'Melveny documents (0.1) | 3.60 | 1,225.00 | 4,410.00 |\n| 08/29/2022 | DEB4 | Correspond with J. Stewart (Harneys)<br>regarding disclosure of BVI corporate<br>documents (0.3); correspond with L.<br>Despins regarding same (0.3) | 0.60 | 1,225.00 | 735.00 |\n| 08/29/2022 | ECS1 | Analyze cases in connection with reply<br>regarding the Trustee's privileges motion<br>and the August 30 hearing | 0.80 | 840.00 | 672.00 |\n| 08/29/2022 | ECS1 | Prepare parts of Rule 2004 motion (.7);<br>correspond with D. Barron about same (.2) | 0.90 | 840.00 | 756.00 |\n| 08/29/2022 | ECS1 | Review information regarding potential<br>Kwok affiliated entities/individuals, their<br>connections to Kwok, and their corporate<br>registrations | 0.20 | 840.00 | 168.00 |\n| 08/29/2022 | LAD4 | Review/edit reply re: privilege (1.40); t/c N.<br>Bassett re: same (.20) | 1.60 | 1,860.00 | 2,976.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 245 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356911\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/29/2022 | AEL2 | Correspond with N. Bassett regarding In re<br>Foster issues re: hearing on control of<br>privilege | 0.70 | 1,510.00 | 1,057.00 |\n| 08/29/2022 | AEL2 | Correspond with D. Barron re: Gettr | 0.20 | 1,510.00 | 302.00 |\n| 08/29/2022 | AEL2 | Correspond with L. Despins and N. Bassett<br>regarding debtor opposition to privileges<br>motion | 0.60 | 1,510.00 | 906.00 |\n| 08/29/2022 | AEL2 | Review and edit reply in support of<br>privileges motion | 1.60 | 1,510.00 | 2,416.00 |\n| 08/29/2022 | AEL2 | Analysis of Committee and PAX theories | 0.30 | 1,510.00 | 453.00 |\n| 08/29/2022 | AEL2 | Analysis re: In re Foster re: hearing on<br>control of privilege | 1.20 | 1,510.00 | 1,812.00 |\n| 08/29/2022 | NAB | Review and revise draft reply in support of<br>privileges motion (1.2); telephone<br>conference with L. Despins regarding same<br>(.2); correspond with PAX counsel<br>regarding same (.2); correspond with L.<br>Despins regarding same (.1); further revise<br>draft reply (.6) | 2.30 | 1,510.00 | 3,473.00 |\n| 08/30/2022 | DM26 | Review registration and ownership<br>information pertaining to the Lady May 2<br>yacht (1.2); correspond with E. Sutton<br>regarding ACA Capital Group Limited (.2). | 1.40 | 515.00 | 721.00 |\n| 08/30/2022 | DEB4 | Correspond with L. Despins regarding<br>certain Kwok-associated individual (0.1);<br>correspond with L. Despins regarding HK<br>USA documents (0.2); analyze documents<br>related to ACA Capital (0.7); correspond<br>with N. Bassett related to same (0.2);<br>correspond with P. Linsey (Neubert)<br>regarding Rule 2004 motion (0.3);<br>correspond with A. Luft regarding same<br>(0.3); correspond with E. Sutton regarding<br>Rule 2004 issues (0.1); correspond and<br>conference with E. Sutton regarding<br>individual with Kwok information (0.2) | 2.10 | 1,225.00 | 2,572.50 |\n| 08/30/2022 | DEB4 | Correspond with L. Despins regarding Ace<br>Decade and Dawn State (0.5); review<br>documents related to same (0.3) | 0.80 | 1,225.00 | 980.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 246 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356911\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/30/2022 | ECS1 | Prepare part of Rule 2004 motion (.2);<br>correspond with D. Barron and P. Linsey<br>(Neubert) about same (.1) | 0.30 | 840.00 | 252.00 |\n| 08/30/2022 | ECS1 | Review information regarding potential<br>Kwok affiliated entities/individuals and<br>assets, their connections to Kwok, and<br>corporate registrations (1.6); call and<br>correspond with D. Barron about same (.2);<br>correspond with D. Mohamed about same<br>(.1) | 1.90 | 840.00 | 1,596.00 |\n| 08/30/2022 | ECS1 | Review Connecticut law regarding privacy<br>of banking records in connection with Rule<br>2004 motion | 0.80 | 840.00 | 672.00 |\n| 08/30/2022 | ECS1 | Prepare letters to entities/individuals<br>potentially holding Kwok estate assets or<br>who have advised Kwok | 0.10 | 840.00 | 84.00 |\n| 08/30/2022 | KL12 | Research regarding Hong Kong Company<br>ACA Capital Group Limited | 0.80 | 360.00 | 288.00 |\n| 08/30/2022 | AEL2 | Prepare plan/strategy regarding discovery<br>issues | 0.40 | 1,510.00 | 604.00 |\n| 08/30/2022 | AEL2 | Call with A. Casper re: Clark Hill litigation | 0.80 | 1,510.00 | 1,208.00 |\n| 08/30/2022 | AEL2 | Write up notes regarding Casper call | 0.50 | 1,510.00 | 755.00 |\n| 08/30/2022 | AEL2 | Meet and confer and follow up with Boise<br>Schiller re: Rule 2004 subpoena | 1.10 | 1,510.00 | 1,661.00 |\n| 08/31/2022 | DEB4 | Correspond with J. Stewart (Harneys)<br>regarding BVI court procedures to obtain<br>corporate information | 0.10 | 1,225.00 | 122.50 |\n| 08/31/2022 | ECS1 | Prepare insert to Rule 2004 motion (.1);<br>correspond with D. Barron and P. Linsey<br>(Neubert) about same (.1) | 0.20 | 840.00 | 168.00 |\n| 08/31/2022 | ECS1 | Review information regarding Kwok<br>affiliated entities/individuals, assets,<br>connections to Kwok, and corporate<br>registrations | 0.60 | 840.00 | 504.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 247 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356911\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/31/2022 | ECS1 | Analyze issues regarding service of<br>subpoenas on international entities and<br>entities/individuals who have not been<br>located (.8); call with A. Luft, W. Farmer,<br>and J. Kosciewicz about same (.8) | 1.60 | 840.00 | 1,344.00 |\n| 08/31/2022 | ECS1 | Correspond with Rule 2004 subpoena<br>targets regarding their responses to the<br>subpoena (.4); correspond with A. Luft<br>about same (.3) | 0.70 | 840.00 | 588.00 |\n| 08/31/2022 | JPK1 | Update Rule 2004 discovery trackers<br>summarizing motions, dates, and deadlines | 1.40 | 775.00 | 1,085.00 |\n| 08/31/2022 | JPK1 | Update discovery trackers summarizing<br>subpoenas and related service information | 1.20 | 775.00 | 930.00 |\n| 08/31/2022 | JPK1 | Correspond with E. Sutton regarding<br>service of subpoenas | 0.30 | 775.00 | 232.50 |\n| 08/31/2022 | JPK1 | Draft correspondence regarding<br>international service of U.S. subpoenas in<br>the U.K. and the British Virgin Islands to C.<br>Daly and Harneys | 2.20 | 775.00 | 1,705.00 |\n| 08/31/2022 | JPK1 | Telephone conference with A. Luft, W.<br>Farmer, and E. Sutton regarding update on<br>subpoena service and next steps in<br>discovery | 0.80 | 775.00 | 620.00 |\n| 08/31/2022 | KL12 | Research regarding the Lady May 2 | 1.40 | 360.00 | 504.00 |\n| 08/31/2022 | AEL2 | Call with N. Bassett regarding privilege<br>issue and securities litigation | 0.40 | 1,510.00 | 604.00 |\n| 08/31/2022 | AEL2 | Review and edit arguments re: trustee's<br>privileges | 0.10 | 1,510.00 | 151.00 |\n| 08/31/2022 | AEL2 | Analysis regarding HK and UK service<br>issues | 1.30 | 1,510.00 | 1,963.00 |\n| 08/31/2022 | AEL2 | Meeting with E. Sutton, W. Farmer and J.<br>Kosciewicz regarding subpoenas and<br>international service of same | 0.80 | 1,510.00 | 1,208.00 |\n| 08/31/2022 | AEL2 | Draft update for Court in Clark Hill | 0.90 | 1,510.00 | 1,359.00 |\n| 08/31/2022 | AEL2 | Correspond with A. Casper regarding Clark<br>Hill update | 0.40 | 1,510.00 | 604.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 248 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356911\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/31/2022 | AEL2 | Meet and confer with Arizona securities<br>litigation counsel | 0.50 | 1,510.00 | 755.00 |\n| 08/31/2022 | AEL2 | Correspond with E. Sutton regarding<br>discovery issues | 0.80 | 1,510.00 | 1,208.00 |\n| 08/31/2022 | AEL2 | Review draft Clark Hill order | 0.50 | 1,510.00 | 755.00 |\n| 08/31/2022 | AEL2 | Prepare notes for meeting regarding<br>subpoenas and international service of same | 0.80 | 1,510.00 | 1,208.00 |\n| 08/31/2022 | AEL2 | Review potential leads on assets | 0.70 | 1,510.00 | 1,057.00 |\n| 08/31/2022 | NAB | Review update on Rule 2004 subpoenas and<br>related service, response (.3); correspond<br>with L. Despins, D. Barron regarding<br>discovery issues (.2) | 0.50 | 1,510.00 | 75. |\n| 08/31/2022 | NAB | Review and revise proposed order on<br>privileges motion (.5); correspond with L.<br>Despins and A. Luft regarding same (.2) | 0.70 | 1,510.00 | 1,057.00 |\n| 08/31/2022 | WCF | Call with A. Luft, J. Kosciewicz, and E.<br>Sutton regarding international subpoena<br>service and meet and confer strategy | 0.80 | 1,120.00 | 896.00 |\n| | Subtotal: | B261 Investigations | 47.0 | | 537,826. |\n\n#### **Timekeeper Summary**\n\n**Total 66.0 771,734.50**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|------------|--------|----------|------------|\n| LAD4 | Luc A. Despins | Partner | 42.70 | 1,860.00 | 79,422.00 |\n| NAB | Nicholas A. Bassett | Partner | 78.40 | 1,510.00 | 118,384.00 |\n| AB21 | Alex Bongartz | Of Counsel | 4.80 | 1,510.00 | 7,248.00 |\n| AEL2 | Luft, Avi E. | Of Counsel | 155.80 | 1,510.00 | 235,258.00 |\n| SM29 | Shlomo Maza | Associate | 13.40 | 1,230.00 | 16,482.00 |\n| DEB4 | Douglass E. Barron | Associate | 79.20 | 1,225.00 | 97,020.00 |\n| WCF | Will C. Farmer | Associate | 3.70 | 1,120.00 | 4,144.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 249 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356911\n\nECS1 Ezra C. Sutton Associate 100.30 840.00 84,252.00 KC27 Kristin Catalano Associate 60.60 775.00 46,965.00 Associate 0.30 775.00 232.50 JPK1 Jon P. Kosciewicz Associate 73.50 775.00 56,962.50 Associate 6.10 775.00 4,727.50 ML30 Mat Laskowski Paralegal 1.30 515.00 669.50 DM26 David Mohamed Paralegal 31.90 515.00 16,428.50 WW6 Winnie Wu Paralegal 3.50 250.00 875.00 KL12 Kelly Liu Other Timekeeper 4.00 360.00 1,440.00 HRO Other Timekeeper Heather R. O'Dea 3.40 360.00 1,224.00 **Current Fees and Costs \\$771,734.50**\n\n| Total Balance Due - Due Upon Receipt | \\$771,734.50 |\n|--------------------------------------|--------------|\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 250 of 1334\n\n**PAUL HASTINGS LLP** 2050 Street NW, Washington, C 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356912\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Other Litigation** PH LLP Client/Matter # 50687-00003 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2022 \\$51,833.50\n\n| Current Fees and Costs Due | \\$51,833.50 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$51,833.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: |\n|----------------------------|\n| Paul Hastings LLP |\n| Lockbox 4803 |\n| PO Box 894803 |\n| Los Angeles, CA 90189-4803 |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 251 of 1334\n\n**PAUL HASTINGS LLP** 2050 Street NW, Washington, C 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356912\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Other Litigation** PH LLP Client/Matter # 50687-00003 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2022 \\$51,833.50\n\n| Current Fees and Costs Due | \\$51,833.50 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$51,833.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | |\n|----------------------------|--|\n| Paul Hastings LLP | |\n| Lockbox 4803 | |\n| PO Box 894803 | |\n| Los Angeles. CA 90189-4803 | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 252 of 1334\n\n**PAUL HASTINGS LLP** 2050 Street NW, Washington, C 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | May 22, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2356912 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# FOR PROFESSIONAL SERVICES RENDERED for the period ending August 31, 2022\n\n## **Other Litigation \\$51,833.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 08/02/2022 | ECS1 | Review and prepare list of cases that are not<br>currently stayed | 0.90 | 840.00 | 756.00 |\n| 08/03/2022 | ECS1 | Review and prepare list of cases that are not<br>currently stayed (1.4); correspond with N.<br>Bassett and D. Barron about same (.2) | 1.60 | 840.00 | 1,344.00 |\n| 08/03/2022 | NAB | Review status of state court litigations<br>involving the Debtor (.8); correspond with<br>E. Sutton regarding same (.4); correspond<br>with L. Despins regarding same (.3);<br>telephone conference with J. Graveman<br>(counsel to Kwok) relating to state court<br>actions (.4); correspond with L. Despins, I.<br>Goldman (Committee counsel) regarding<br>summary of same (.3) | 2.20 | 1,510.00 | 3,322.00 |\n| 08/05/2022 | DEB4 | Correspond with N. Bassett regarding<br>prepetition litigation | 0.30 | 1,225.00 | 367.50 |\n| 08/05/2022 | LAD4 | Long email to PAX counsel and Committee<br>counsel re: related party litigation | 0.90 | 1,860.00 | 1,674.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 253 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2356912\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/05/2022 | NAB | Review state court actions against debtor<br>(.9); correspond with L. Despins regarding<br>same (.4); correspond and telephone<br>conference with plaintiff counsel regarding<br>same (.4); review open issues relating to<br>same (.5) | 2.20 | 1,510.00 | 3,322.00 |\n| 08/08/2022 | DEB4 | Correspond with A. Thorp (Harneys)<br>regarding prepetition BVI litigation | 0.20 | 1,225.00 | 245.00 |\n| 08/08/2022 | NAB | Correspond with counsel to state court<br>plaintiff regarding dismissal of litigation (.2);<br>analysis pertaining to same (.4) | 0.60 | 1,510.00 | 906.00 |\n| 08/10/2022 | NAB | Analyze issues related to pending state court<br>litigation against Debtor (.9); analyze class<br>action issues pertaining to same (.6) | 1.50 | 1,510.00 | 2,265.00 |\n| 08/11/2022 | NAB | Call with plaintiffs' counsel in state court<br>litigation regarding potential dismissal (.3);<br>correspond with defense counsel regarding<br>same (.2); correspond with A. Luft<br>regarding same and additional litigation<br>matters (.3) | 0.80 | 1,510.00 | 1,208.00 |\n| 08/12/2022 | AEL2 | Correspond with N. Bassett regarding<br>extension of adversary proceedings | 0.20 | 1,510.00 | 302.00 |\n| 08/12/2022 | NAB | Draft parts of common interest agreement | 0.70 | 1,510.00 | 1,057.00 |\n| 08/15/2022 | ECS1 | Analyze extension of the automatic stay to<br>non-debtor third parties and related case<br>law (1.2); call with N. Bassett about same<br>(.2) | 1.40 | 840.00 | 1,176.00 |\n| 08/15/2022 | NAB | Correspond with L. Despins regarding state<br>court litigation and automatic stay issues<br>(.2); telephone conference with E. Sutton<br>regarding same (.2); correspond with E.<br>Sutton regarding same (.1) | 0.50 | 1,510.00 | 755.00 |\n| 08/16/2022 | AB21 | Call with D. Barron and E. Henzy (Zeisler)<br>regarding Rui Ma litigation update (0.2); call<br>with D. Barron regarding same (0.1) | 0.30 | 1,510.00 | 453.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 254 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2356912\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/16/2022 | DEB4 | Correspond with E. Henzy (Zeisler)<br>regarding prepetition litigation (0.1);<br>conference with E. Henzy and A. Bongartz<br>regarding same (0.2); follow up call with A.<br>Bongartz regarding same (0.1); correspond<br>with N. Bassett and L. Despins regarding<br>same (0.4) | 0.80 | 1,225.00 | 980.00 |\n| 08/16/2022 | DEB4 | Correspond with A. Luft and P. Linsey<br>(Neubert) regarding stay of<br>nondischargeability actions | 0.10 | 1,225.00 | 122.50 |\n| 08/16/2022 | ECS1 | Analyze case law regarding extension of the<br>automatic stay to non-debtor third parties<br>(2.9); prepare memo about same (1.6) | 4.50 | 840.00 | 3,780.00 |\n| 08/16/2022 | NAB | Correspond with P. Linsey (Neubert)<br>regarding section 523 actions | 0.10 | 1,510.00 | 151.00 |\n| 08/17/2022 | ECS1 | Further analyze extension of the automatic<br>stay to non-debtor third parties. | 0.80 | 840.00 | 672.00 |\n| 08/17/2022 | NAB | Correspond with state court litigation<br>counsel regarding automatic stay issues (.2);<br>review complaint in connection with same<br>(.1) | 0.30 | 1,510.00 | 453.00 |\n| 08/18/2022 | ECS1 | Further analyze case law regarding<br>extension of the automatic stay to non<br>debtor third parties | 1.50 | 840.00 | 1,260.00 |\n| 08/19/2022 | ECS1 | Analyze extension of the automatic stay to<br>non-debtor third parties (1.3); correspond<br>with N. Bassett about same (.2) | 1.50 | 840.00 | 1,260.00 |\n| 08/19/2022 | JPK1 | Analyze case law concerning the trustee's<br>attorney client privilege in connection with<br>foreign litigation (2.7); correspond with A.<br>Luft regarding the same (.2) | 2.90 | 775.00 | 2,247.50 |\n| 08/19/2022 | NAB | Correspond with E. Sutton regarding state<br>court litigation automatic stay issues | 0.50 | 1,510.00 | 755.00 |\n| 08/20/2022 | KC27 | Analyze case law regarding debtor's<br>damages against third party | 1.10 | 775.00 | 852.50 |\n| 08/22/2022 | ECS1 | Analyze case law regarding extension of the<br>automatic stay to non-debtor third parties | 0.40 | 840.00 | 336.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 255 of 1334\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/22/2022 | NAB | Correspond and telephone conference with<br>J. Graveman (defense counsel) regarding<br>state court class action litigation (.5); review<br>complaint for issues related to same and<br>strategic considerations regarding same (.9);<br>draft analysis of issues related to same (.3);<br>correspond with L. Despins regarding same<br>(.2) | 1.90 | 1,510.00 | 2,869.00 |\n| 08/23/2022 | DEB4 | Correspond with J. Graham regarding<br>motion for stay of HK USA litigation | 0.30 | 1,225.00 | 367.50 |\n| 08/23/2022 | ECS1 | Analyze extension of the automatic stay to<br>non-debtor third parties (.6); correspond<br>with N. Bassett about same (.1) | 0.70 | 840.00 | 588.00 |\n| 08/23/2022 | NAB | Telephone conference with plaintiffs'<br>counsel in Arizona class action litigation<br>(.2); correspond with Kwok counsel<br>regarding same (.2) | 0.40 | 1,510.00 | 604.00 |\n| 08/24/2022 | ECS1 | Analyze extension of the automatic stay to<br>non-debtor third parties | 0.30 | 840.00 | 252.00 |\n| 08/24/2022 | NAB | Correspond with L. Despins regarding case<br>strategy, responses to state court litigation,<br>and asset recovery actions (.6); revise draft<br>email analysis regarding automatic stay<br>issues (.3); correspond with S. Sarnoff<br>(O'Melveny) regarding same (.2); revise<br>draft common interest agreement (.4);<br>correspond with S. Sarnoff (O'Melveny)<br>regarding same (.1); analyze authority<br>regarding recovery action defenses and<br>issues (1.1); correspond with L. Despins<br>and D. Barron regarding same (.2) | 2.90 | 1,510.00 | 4,379.00 |\n| 08/26/2022 | AEL2 | Correspond with P. Linsey (Neubert)<br>regarding extensions | 0.70 | 1,510.00 | 1,057.00 |\n| 08/27/2022 | DEB4 | Correspond with N. Bassett regarding Clark<br>Hill litigation | 0.10 | 1,225.00 | 122.50 |\n| 08/28/2022 | DEB4 | Correspond with N. Bassett regarding Clark<br>Hill litigation | 0.10 | 1,225.00 | 122.50 |\n| 08/29/2022 | DEB4 | Correspond with N. Bassett regarding Clark<br>Hill litigation | 0.10 | 1,225.00 | 122.50 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 256 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2356912\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 08/29/2022 | DEB4 | Correspond with L. Despins regarding<br>nondischargeability actions | 0.10 | 1,225.00 | 122.50 |\n| 08/29/2022 | KC27 | Analyze case law regarding in pari delicto<br>(3.9); call with D. Barron regarding same<br>(.3) | 4.20 | 775.00 | 3,255.00 |\n| 08/29/2022 | SM29 | Emails with L. Despins and N. Bassett re<br>discharge issues (.3); analyze case law re<br>same (1.9) | 2.20 | 1,230.00 | 2,706.00 |\n| 08/30/2022 | NAB | Correspond with A. Luft regarding state<br>court litigation (.3); conferences with P.<br>Linsey (Neubert) regarding next steps re<br>same (.2) | 0.50 | 1,510.00 | 755.00 |\n| 08/31/2022 | NAB | Telephone conference with A. Luft<br>regarding state court litigation stay and<br>discovery issues (.4); review discovery<br>related to same (.3); telephone conference<br>with class action plaintiffs' counsel<br>regarding same (.5); review SEC order and<br>related documents concerning same (.2) | 1.40 | 1,510.00 | 2,114.00 |\n| 08/31/2022 | WW6 | Review certain substantive pleadings in<br>Kwok securities litigation for E. Sutton | 1.50 | 250.00 | 375.00 |\n| | Subtotal: | B191 General Litigation | 46.20 | | 51,833.50 |\n| | | | | | |\n\n#### **Timekeeper Summary**\n\n**Total 46.20 51,833.50**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|------------|-------|----------|-----------|\n| LAD4 | Luc A. Despins | Partner | 0.90 | 1,860.00 | 1,674.00 |\n| NAB | Nicholas A. Bassett | Partner | 16.50 | 1,510.00 | 24,915.00 |\n| AB21 | Alex Bongartz | Of Counsel | 0.30 | 1,510.00 | 453.00 |\n| AEL2 | Luft, Avi E. | Of Counsel | 0.90 | 1,510.00 | 1,359.00 |\n| SM29 | Shlomo Maza | Associate | 2.20 | 1,230.00 | 2,706.00 |\n| DEB4 | Douglass E. Barron | Associate | 2.10 | 1,225.00 | 2,572.50 |\n| ECS1 | Ezra C. Sutton | Associate | 13.60 | 840.00 | 11,424.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 257 of 1334\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 6 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00003 | |\n| Invoice No. 2356912 | |\n| | |\n| | |\n\n| Total Balance Due - Due Upon Receipt | | | | | \\$51,833.50 |\n|--------------------------------------|-------------------|-----------|------|--------|-------------|\n| Current Fees and Costs | | | | | \\$51,833.50 |\n| WW6 | Winnie Wu | Paralegal | 1.50 | 250.00 | 375.00 |\n| KC27 | Kristin Catalano | Associate | 5.30 | 775.00 | 4,107.50 |\n| JPK1 | Jon P. Kosciewicz | Associate | 2.90 | 775.00 | 2,247.50 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 258 of 1334\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356913\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Corporate Law Issues** PH LLP Client/Matter # 50687-00004 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2022 \\$202,795.50\n\n| Current Fees and Costs Due | \\$202,795.50 |\n|--------------------------------------|--------------|\n| Total Balance Due - Due Upon Receipt | \\$202,795.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | |\n|----------------------------|--|\n| Paul Hastings LLP | |\n| Lockbox 4803 | |\n| PO Box 894803 | |\n| Los Angeles. CA 90189-4803 | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 259 of 1334\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356913\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Corporate Law Issues** PH LLP Client/Matter # 50687-00004 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2022 \\$202,795.50\n\n| Current Fees and Costs Due | \\$202,795.50 |\n|--------------------------------------|--------------|\n| Total Balance Due - Due Upon Receipt | \\$202,795.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: |\n|----------------------------|\n| Paul Hastings LLP |\n| Lockbox 4803 |\n| PO Box 894803 |\n| Los Angeles. CA 90189-4803 |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 260 of 1334\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| May 22, 2023 |\n|-------------------------|\n| |\n| Please Refer to |\n| Invoice Number: 2356913 |\n| |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending August 31, 2022\n\n## **Corporate Law Issues \\$202,795.50**\n\nDate Initials Description Hours Rate Amount **B155 Court Hearings** 08/03/2022 AB21 Call and correspond with P. Linsey (Neubert) regarding preparation for August 4 hearing on corporate governance motion (0.1); call with D. Barron regarding same (0.1) 0.20 1,510.00 302.00 08/04/2022 AB21 Review notes and filings to prepare for hearing on corporate governance motion (0.9); correspond with L. Despins regarding same (0.3); calls with L. Despins regarding same (0.2); call with P. Linsey (Neubert) regarding same (0.1); attend hearing on corporate governance motion (2.6); postmortem with L. Despins regarding same (0.1); call with D. Barron regarding same (0.1) 4.30 1,510.00 6,493.00\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 261 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2356913\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 08/04/2022 | NAB | Review issues, notes to prepare for hearing<br>on corporate governance motion (.4);<br>correspond with L. Despins regarding same<br>(.2); calls and emails with S. Sarnoff<br>(O'Melveny) regarding same (.4); attend<br>hearing remotely (2.6); correspond with L.<br>Despins regarding same (.2); follow-up<br>correspondence with A. Bongartz regarding<br>same (.2) | 4.00 | 1,510.00 | 6,040.00 |\n| | Subtotal: | B155 Court Hearings | 8.50 | | 12,835.00 |\n| | | | | | |\n| B210 | Business Operations | | | | |\n| 08/01/2022 | AB21 | Correspond with A. Thorp (Harneys Legal)<br>regarding corporate governance issues with<br>respect to Genever BVI | 0.30 | 1,510.00 | 453.00 |\n| 08/01/2022 | BK12 | Review draft governance documents from<br>BVI counsel (shareholder and member<br>resolutions and share transfer document for<br>Genever Holdings Corp) (.3); review related<br>emails from BVI counsel (.1). | 0.40 | 1,510.00 | 604.00 |\n| 08/01/2022 | DEB4 | Correspond with L. Despins regarding<br>Genever LLC issues (0.1); analyze<br>documents related to same (0.4) | 0.50 | 1,225.00 | 612.50 |\n| 08/02/2022 | AB21 | Correspond with G. Weston (Harneys<br>Legal) regarding documents for corporate<br>governance order (0.3); correspond with B.<br>Kelly regarding same (0.1); revise same<br>(0.6); correspond with L. Despins regarding<br>same (0.1); correspond with P. Linsey | 1.20 | 1,510.00 | 1,812.00 |\n\n(Neubert) regarding filing of same (0.1)\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 262 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2356913\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/02/2022 | BK12 | Review BVI counsel's (Harneys Legal)<br>emails re: Genever Holdings Corporation<br>governance/control issues (0.7); review BVI<br>counsel's (Harneys Legal) draft director<br>resolution re: registered agent and related<br>comments to corporate control motion<br>(0.4); correspond with Harneys re: same<br>(0.2). | 1.30 | 1,510.00 | 1,963.00 |\n| 08/03/2022 | AB21 | Correspond with L. Despins regarding<br>revised proposed corporate governance<br>order | 0.10 | 1,510.00 | 151.00 |\n| 08/03/2022 | AB21 | Correspond with J. Morrissey (Harcus<br>Parker) regarding UK consent letter for<br>corporate governance order (0.1);<br>correspond with L. Despins regarding same<br>(0.1); review draft reply in support of<br>corporate governance motion (0.1) | 0.30 | 1,510.00 | 453.00 |\n| 08/03/2022 | DM26 | Prepare exhibits with regards to Ch. 11<br>Trustee's reply in support of corporate<br>governance motion | 0.50 | 515.00 | 257.50 |\n| 08/03/2022 | DEB4 | Prepare reply brief in support of corporate<br>governance motion (1.8); correspond with<br>W. Wu and D. Mohamed regarding exhibits<br>to same (0.5) | 2.30 | 1,225.00 | 2,817.50 |\n| 08/03/2022 | LAD4 | Review/edit reply re: corporate governance<br>order | 1.40 | 1,860.00 | 2,604.00 |\n| 08/03/2022 | WW6 | Prepare exhibits for reply in support of<br>corporate governance motion | 0.80 | 250.00 | 200.00 |\n| 08/04/2022 | AB21 | Revise reply in support of corporate<br>governance motion (0.3); correspond with<br>P. Linsey (Neubert) and D. Skalka<br>(Neubert) regarding same (0.1); revise<br>proposed corporate governance order (0.6);<br>correspond with L. Despins regarding same<br>(0.1); correspond with I. Goldman<br>(Pullman) and P. Friedman (O'Melveny)<br>regarding same (0.1); revise letter to UK<br>counsel (0.1); correspond with J. Morrissey<br>(Harcus Parker) regarding same (0.1) | 1.40 | 1,510.00 | 2,114.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 263 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2356913\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/04/2022 | AB21 | Correspond with G. Weston (Harneys<br>Legal) regarding BVI agent forms (0.2); call<br>with G. Weston regarding same (0.5);<br>correspond with L. Despins regarding same<br>(0.4); review same (0.2); calls with D.<br>Barron regarding same (0.2); call with G.<br>Weston, D. Barron regarding same (0.4) | 1.90 | 1,510.00 | 2,869.00 |\n| 08/04/2022 | DEB4 | Prepare reply brief and related revised order<br>in connection with corporate governance<br>motion | 2.40 | 1,225.00 | 2,940.00 |\n| 08/04/2022 | DEB4 | Call with A. Bongartz and G. Weston<br>(Harneys Legal) regarding transfer pack<br>form (0.4); further calls with A. Bongartz<br>regarding same (0.2); revise same (0.4);<br>correspond with L. Despins regarding same<br>(0.1); correspond with G. Weston regarding<br>same (0.2); analyze documents related to<br>Genever BVI (0.6); prepare email for<br>Debtor regarding same (0.5) | 2.40 | 1,225.00 | 2,940.00 |\n| 08/04/2022 | LAD4 | Review debtor's objection re: corp<br>governance (.50); finalize reply (1.10); emails<br>to/from A. Bongartz re: same (.20); t/c (3)<br>re: same with A. Bongartz (.30) | 2.10 | 1,860.00 | 3,906.00 |\n| 08/05/2022 | AB21 | Finalize corporate governance order and<br>related exhibits (1.9); calls with L. Despins<br>regarding same (0.7); correspond with L.<br>Despins regarding same (1.2); correspond<br>with P. Friedman (O'Melveny) and I.<br>Goldman (Pullman) regarding same (0.2);<br>correspond with E. Henzy (Zeisler)<br>regarding same (0.3); correspond with<br>Chambers regarding same (0.4); correspond<br>with G. Weston (Harveys Legal) regarding<br>BVI agent transfer (0.1); call with D. Barron<br>regarding same (0.1); correspond with D.<br>Barron and G. Weston regarding same (0.2) | 5.10 | 1,510.00 | 7,701.00 |\n| 08/05/2022 | DEB4 | Correspond with A. Bongartz regarding<br>BVI corporate issues (0.3); call with A.<br>Bongartz regarding same (0.1) | 0.40 | 1,225.00 | 490.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 264 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2356913\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/05/2022 | LAD4 | Long emails with UK Kwok counsel and E.<br>Henzy (Zeisler) (1.30); calls with A.<br>Bongartz re: final corp gov order (.70);<br>emails to/from A. Bongartz re: same (.80) | 2.80 | 1,860.00 | 5,208.00 |\n| 08/06/2022 | AB21 | Correspond with L. Despins regarding<br>corporate governance order and letter to<br>UK counsel | 0.30 | 1,510.00 | 453.00 |\n| 08/10/2022 | AB21 | Correspond with L. Despins regarding<br>corporate governance order (0.4);<br>correspond with E. Henzy (Zeisler)<br>regarding same (0.3); correspond with G.<br>Weston (Harneys Legal) regarding BVI<br>agent registration form (0.1); call with G.<br>Weston regarding same (0.1); correspond<br>with G. Weston regarding related director's<br>resolution (0.1); review correspondence<br>from A. Thorp (Harneys Legal) regarding<br>results from BVI registry regarding Genever<br>BVI (0.2); correspond with E. Sutton<br>regarding same (0.1); correspond with L.<br>Despins regarding same (0.2) | 1.50 | 1,510.00 | 2,265.00 |\n| 08/11/2022 | AB21 | Review documents from BVI litigation<br>(0.7); correspond with L. Despins regarding<br>transfer for Genever BVI shares (0.3);<br>correspond with S. Sarnoff (O'Melveny)<br>regarding same (0.2); correspond with A.<br>Thorp (Harneys Legal) and G. Weston<br>(Harneys Legal) regarding same (0.1);<br>prepare letter to Judge Garrity regarding<br>corporate governance order (0.3) | 1.60 | 1,510.00 | 2,416.00 |\n| 08/12/2022 | LAD4 | Review/comment on BVI stock transfer<br>issues (.50); t/c G. Weston (Harneys Legal)<br>and A. Bongartz re: same (.10); t/c with<br>PAX's BVI counsel (Appleby's), S. Sarnoff<br>(O'Melveny), and A. Bongartz re: same (.70) | 1.30 | 1,860.00 | 2,418.00 |\n| 08/12/2022 | NAB | Telephone conference with counsel to U.S.<br>Trustee regarding Debtor's appeal | 0.10 | 1,510.00 | 151.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 265 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2356913\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/15/2022 | AB21 | Correspond with A. Thorp (Harneys Legal)<br>and G. Weston (Harneys Legal) regarding<br>Genever BVI issues (0.1); call with A.<br>Thorp, G. Weston, and D. Barron regarding<br>same (0.6); correspond with L. Despins<br>regarding same (0.4); call with A. Thorp<br>regarding same (0.1) | 1.20 | 1,510.00 | 1,812.00 |\n| 08/15/2022 | AB21 | Correspond with L. Despins and E. Henzy<br>(Zeisler) regarding documents to be<br>provided under corporate governance order | 0.10 | 1,510.00 | 151.00 |\n| 08/15/2022 | DEB4 | Conference with A. Bongartz, G. Weston<br>(Harneys Legal) and A. Thorp (Harneys<br>Legal) regarding Genever BVI share<br>transfer issues (0.6); analyze documents<br>related to same (0.3) | 0.90 | 1,225.00 | 1,102.50 |\n| 08/16/2022 | AB21 | Correspond with L. Despins regarding<br>compliance with corporate governance<br>order (0.7); call with P. Linsey (Neubert)<br>regarding same (0.2); review documents<br>provided by E. Henzy (Zeisler) pursuant to<br>corporate governance order (0.2);<br>correspond with D. Barron, A. Thorp<br>(Harneys Legal) and G. Weston (Harneys<br>Legal) regarding same (0.2) | 1.30 | 1,510.00 | 1,963.00 |\n| 08/16/2022 | AB21 | Correspond with A. Thorp (Harneys Legal)<br>regarding next steps with respect to<br>Genever BVI (0.2); correspond with L.<br>Despins regarding same (0.1); call with A.<br>Thorp regarding same (0.3) | 0.60 | 1,510.00 | 906.00 |\n| 08/16/2022 | BK12 | Review docket update emails and pleadings<br>related to corporate governance rights<br>motion (1.1); review same related to<br>Himalaya matter (0.2) | 1.30 | 1,510.00 | 1,963.00 |\n| 08/16/2022 | DEB4 | Correspond with G. Weston regarding<br>share transfer forms (0.2); revise same (0.3);<br>correspond with A. Thorp regarding stay<br>order (0.2) | 0.70 | 1,225.00 | 857.50 |\n| 08/16/2022 | LAD4 | Emails to/from A. Bongartz re: corporate<br>governance order enforcement | 0.50 | 1,860.00 | 930.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 266 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2356913\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/17/2022 | AB21 | Correspond with A. Thorp (Harneys Legal)<br>regarding Genever BVI (0.1); correspond<br>with D. Barron regarding BVI agent<br>registration form (0.1) | 0.20 | 1,510.00 | 302.00 |\n| 08/17/2022 | DEB4 | Correspond with M. Thomas (Harneys<br>Legal) regarding transfer forms (0.2);<br>correspond with L. Despins regarding same<br>(0.1) | 0.30 | 1,225.00 | 367.50 |\n| 08/17/2022 | DEB4 | Correspond with N. Bassett and A. Luft<br>regarding motion to expedite motion for<br>stay pending appeal (0.1); conference with<br>A. Luft regarding same (0.2); correspond<br>with A. Luft regarding stay motion (0.2);<br>correspond with P. Linsey (Neubert)<br>regarding same (0.1) | 0.60 | 1,225.00 | 735.00 |\n| 08/17/2022 | AEL2 | Analysis regarding debtor motion for stay<br>and expedition (.7); call with D. Barron<br>regarding same (.2) | 0.90 | 1,510.00 | 1,359.00 |\n| 08/17/2022 | NAB | Correspond with P. Linsey (Neubert), L.<br>Despins regarding appeal issues (.3) | 0.30 | 1,510.00 | 453.00 |\n| 08/18/2022 | AB21 | Correspond with A. Thorp (Harneys Legal)<br>and G. Weston (Harneys Legal) regarding<br>Genever BVI, BVI agent registration, and<br>share transfer (0.7); correspond with L.<br>Despins regarding same (0.1); review related<br>documents regarding modifying injunction<br>(1.2); calls with A. Thorp regarding same<br>(0.2) | 2.20 | 1,510.00 | 3,322.00 |\n| 08/18/2022 | AB21 | Correspond with L. Despins and N. Bassett<br>regarding motion to expedite hearing on<br>motion for stay pending appeal of corporate<br>governance order | 0.10 | 1,510.00 | 151.00 |\n| 08/18/2022 | JPK1 | Correspond with A. Luft regarding Debtor's<br>motion to stay pending appeal | 0.20 | 775.00 | 155.00 |\n| 08/18/2022 | NAB | Telephone conference with P. Linsey<br>(Neubert) regarding appeal stay issues (.3);<br>review same (.2); correspond with L.<br>Despins regarding same (.1) | 0.60 | 1,510.00 | 906.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 267 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2356913\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/19/2022 | AB21 | Conference with D. Barron regarding<br>Genever BVI issues | 0.40 | 1,510.00 | 604.00 |\n| 08/19/2022 | AB21 | Correspond with A. Thorp (Harneys Legal)<br>and G. Weston (Harneys Legal) regarding<br>update on Genever BVI | 0.20 | 1,510.00 | 302.00 |\n| 08/19/2022 | DEB4 | Conference with A. Bongartz regarding<br>Genever BVI issues | 0.40 | 1,225.00 | 490.00 |\n| 08/22/2022 | AB21 | Correspond with A. Thorp (Harneys Legal)<br>and J. Stewart (Harneys Legal) regarding<br>Genever BVI registration and share transfer<br>(0.2); correspond with L. Despins regarding<br>same (0.1) | 0.30 | 1,510.00 | 453.00 |\n| 08/22/2022 | AB21 | Correspond with D. Barron regarding<br>opposition to stay pending appeal of<br>corporate governance order | 0.30 | 1,510.00 | 453.00 |\n| 08/22/2022 | JPK1 | Review case law cited in Debtor's motion<br>for stay pending appeal | 1.00 | 775.00 | 775.00 |\n| 08/22/2022 | AEL2 | Analysis regarding opposition to debtor's<br>stay motion | 2.70 | 1,510.00 | 4,077.00 |\n| 08/23/2022 | ECS1 | Prepare opposition to Debtor's motion to<br>stay governance order (3.3); review case law<br>relating to same (1.0); discussion with A.<br>Luft about same (.4); call with J. Kosciewicz<br>about same (.3) | 5.00 | 840.00 | 4,200.00 |\n| 08/23/2022 | JPK1 | Draft procedure and factual background<br>sections of response to Debtor's motion for<br>stay pending appeal | 2.80 | 775.00 | 2,170.00 |\n| 08/23/2022 | JPK1 | Prepare notes and questions for call<br>regarding Debtor's motion for stay pending<br>appeal (.2); attend call with A. Luft<br>regarding Trustee's opposition to Debtor's<br>motion for stay pending appeal (.4) | 0.60 | 775.00 | 465.00 |\n| 08/23/2022 | JPK1 | Begin drafting argument section of<br>opposition to Debtor's motion for stay<br>pending appeal (2.2); call with E. Sutton<br>regarding the same (.3) | 2.50 | 775.00 | 1,937.50 |\n| 08/23/2022 | AEL2 | Analysis for opposition to debtor's motion<br>to stay governance motion | 5.60 | 1,510.00 | 8,456.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 268 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2356913\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/23/2022 | AEL2 | Meeting with J. Kosciewicz regarding<br>motion to stay arguments | 0.40 | 1,510.00 | 604.00 |\n| 08/23/2022 | AEL2 | Teleconference and correspond with N.<br>Bassett regarding motion to stay<br>governance order questions | 0.50 | 1,510.00 | 755.00 |\n| 08/23/2022 | AEL2 | Analysis of debtor's motion to stay<br>governance motion and related case law | 2.60 | 1,510.00 | 3,926.00 |\n| 08/23/2022 | AEL2 | Meeting with E. Sutton regarding motion to<br>stay case law | 0.40 | 1,510.00 | 604.00 |\n| 08/23/2022 | NAB | Telephone conference and correspond with<br>A. Luft regarding response to corporate<br>governance motion for stay pending appeal<br>(.5) | 0.50 | 1,510.00 | 755.00 |\n| 08/24/2022 | AB21 | Correspond with G. Weston (Harneys<br>Legal) and J. Steward (Harneys Legal)<br>regarding Genever BVI update | 0.10 | 1,510.00 | 151.00 |\n| 08/24/2022 | DEB4 | Correspond with L. Despins regarding<br>transfer of Genever BVI shares (0.1);<br>correspond with G. Weston (Harneys<br>Legal) regarding same (0.2); correspond<br>with C. Abrehart (Harneys Corporate)<br>regarding director appointment (0.1) | 0.40 | 1,225.00 | 490.00 |\n| 08/24/2022 | ECS1 | Prepare opposition to Debtor's motion to<br>stay governance order (3.3); analyze case<br>law relating to same (2.7); correspond with<br>A. Luft about same (.1); call with J.<br>Kosciewicz about same (.4); call with N.<br>Bassett, A. Luft, and J. Kosciewicz about<br>same (.4) | 6.90 | 840.00 | 5,796.00 |\n| 08/24/2022 | JPK1 | Review UK law cited in Debtor's motion<br>for stay and draft response regarding same | 1.90 | 775.00 | 1,472.50 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 269 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2356913\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/24/2022 | JPK1 | Review transcript from August 4 hearing<br>and supplement Trustee's response to<br>Debtor's motion for stay with same | 2.50 | 775.00 | 1,937.50 |\n| 08/24/2022 | JPK1 | Telephone conference with N. Bassett, A.<br>Luft, and E. Sutton regarding Trustee's<br>opposition to Debtor's motion for stay<br>pending appeal | 0.40 | 775.00 | 310.00 |\n| 08/24/2022 | JPK1 | Continue to draft parts of opposition to<br>Debtor's motion for stay pending appeal | 2.60 | 775.00 | 2,015.00 |\n| 08/24/2022 | JPK1 | Prepare argument section of trustee's<br>response to Debtor's motion for stay<br>pending appeal (.9); call with E. Sutton<br>regarding the same (.4) | 1.30 | 775.00 | 1,007.50 |\n| 08/24/2022 | AEL2 | Draft parts of brief regarding debtor's<br>motion to stay governance order | 2.60 | 1,510.00 | 3,926.00 |\n| 08/24/2022 | AEL2 | Outline and analysis of arguments for brief<br>responding to debtor's motion for stay of<br>governance order (3.7); call and correspond<br>with N. Bassett regarding same (.5) | 4.20 | 1,510.00 | 6,342.00 |\n| 08/24/2022 | AEL2 | Meeting with N. Bassett, E. Sutton and J.<br>Kosciewicz regarding edits to draft<br>response to debtor's motion to stay<br>governance order | 0.40 | 1,510.00 | 604.00 |\n| 08/24/2022 | NAB | Review and revise draft response to<br>governance order stay motion (1.5); email<br>and telephone conference with A. Luft<br>regarding same (.5); call with A. Luft, E.<br>Sutton, and J. Kosciewicz regarding same<br>(.4) | 2.40 | 1,510.00 | 3,624.00 |\n| 08/25/2022 | DM26 | Prepare exhibit to draft objection to stay<br>pending appeal | 0.20 | 515.00 | 103.00 |\n| 08/25/2022 | ECS1 | Prepare opposition to Debtor's motion to<br>stay governance order (5.1); review case law<br>relating to same (1.5); call with A. Luft<br>about same (.3) | 6.90 | 840.00 | 5,796.00 |\n| 08/25/2022 | JPK1 | Review revised draft opposition to debtor's<br>motion for stay pending appeal | 0.30 | 775.00 | 232.50 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 270 of 1334\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 08/25/2022 | JPK1 | Analyze application of standard for stay<br>pending appeal in the Second Circuit and<br>incorporate into opposition to Debtor's<br>motion | 1.00 | 775.00 | 775.00 |\n| 08/25/2022 | JPK1 | Correspond with E. Sutton and M.<br>Laskowski regarding UK cases cited in<br>opposition to Debtor's motion for stay<br>pending appeal | 0.30 | 775.00 | 232.50 |\n| 08/25/2022 | AEL2 | Calls with N. Bassett regarding brief<br>regarding draft response to debtor's motion<br>to stay governance order | 0.30 | 1,510.00 | 453.00 |\n| 08/25/2022 | AEL2 | Draft parts of response to debtor's motion<br>to stay governance order (8.3); call with E.<br>Sutton regarding same (.3) | 8.60 | 1,510.00 | 12,986.00 |\n| 08/25/2022 | ML30 | Correspond with E. Sutton regarding<br>objection to debtor's stay motion (.4);<br>research regarding source documents for<br>objection (1.6); review authority and<br>documents cited in the objection and revise<br>same (3.0). | 5.00 | 515.00 | 2,575.00 |\n| 08/25/2022 | NAB | Correspond with L. Despins regarding<br>corporate governance motion to stay<br>pending appeal and related strategic issues<br>(.2); telephone conference with A. Luft<br>regarding same (.1); correspond with A.<br>Luft, E. Sutton regarding same and draft<br>response to corporate governance motion<br>(.6); review legal authorities and analysis in<br>connection with same (.3); review and revise<br>draft response (2.7); further telephone<br>conference with A. Luft regarding same (.2);<br>further review revised draft response (.5) | 4.60 | 1,510.00 | 6,946.00 |\n| 08/26/2022 | AB21 | Correspond with A. Thorp (Harneys Legal),<br>G. Weston (Harneys Legal), and D. Barron<br>regarding transfer for Genever BVI shares | 0.20 | 1,510.00 | 302.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 271 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2356913\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/26/2022 | DEB4 | Conference with C. Abrehart (Harneys<br>Corporate) regarding director appointment<br>form and process (0.5); prepare form (0.3);<br>correspond with C. Abrehart regarding<br>same (0.2); revise draft responses prepared<br>by C. Abrehart (0.3); correspond with G.<br>Weston (Harneys Legal) regarding share<br>transfer process (0.3) | 1.60 | 1,225.00 | 1,960.00 |\n| 08/26/2022 | ECS1 | Prepare opposition to Debtor's motion to<br>stay governance order (2.4); review case<br>findings relating to same (1.1); call with A.<br>Luft about same (1.0); call with A. Luft, J.<br>Kosciewicz, and N. Bassett about same (.4);<br>correspond with D. Barron about same (.1);<br>correspond with J. Kosciewicz about same<br>(.4) | 5.40 | 840.00 | 4,536.00 |\n| 08/26/2022 | JPK1 | Telephone conference with N. Bassett, A.<br>Luft and E. Sutton regarding opposition to<br>Debtor's motion for stay pending appeal | 0.40 | 775.00 | 310.00 |\n| 08/26/2022 | JPK1 | Analyze case law regarding application of<br>standard for motion for stay pending appeal<br>in the Second Circuit | 1.60 | 775.00 | 1,240.00 |\n| 08/26/2022 | JPK1 | Review and comment on revised draft of<br>the Trustee's objection to Debtor's motion<br>for stay pending appeal | 0.80 | 775.00 | 620.00 |\n| 08/26/2022 | LAD4 | Review/edit objection to stay pending<br>appeal (1.00); t/c N. Bassett re: same (.20) | 1.20 | 1,860.00 | 2,232.00 |\n| 08/26/2022 | AEL2 | Call with N. Bassett, E. Sutton, and J.<br>Kosciewicz re: L. Despins edits to response<br>to debtor's motion for stay | 0.40 | 1,510.00 | 604.00 |\n| 08/26/2022 | AEL2 | Edit brief regarding debtor's motion to stay<br>governance order and review comments on<br>same (4.6); call with E. Sutton regarding<br>same (1.0) | 5.60 | 1,510.00 | 8,456.00 |\n| 08/26/2022 | ML30 | Correspond with E. Sutton regarding<br>objection to debtor's stay motion (.4);<br>review and revise authority cited in same<br>(2.3) | 2.70 | 515.00 | 1,390.50 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 272 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2356913\n\nDate Initials Description Hours Rate Amount 08/26/2022 NAB Review and revise draft opposition to motion for stay pending appeal (.9); telephone conference with L. Despins regarding same (.2); telephone conference with A. Luft, J. Kosciewicz, and E. Sutton regarding same (.4); correspond with L. Despins and A. Luft regarding same (.1); further review of draft opposition (.3); correspond with A. Luft regarding same and related issues (.1) 2.00 1,510.00 3,020.00 08/29/2022 DEB4 Correspond with C. Abrehart (Harneys Corporate) regarding director services questionnaire 0.20 1,225.00 245.00 08/30/2022 AB21 Correspond with G. Weston (Harneys Legal) regarding registration of Genever BVI and related share transfer (0.1); correspond with L. Despins regarding same (0.1); correspond with D. Barron regarding director services agreement (0.1) 0.30 1,510.00 453.00 08/30/2022 DEB4 Correspond with A. Bongartz regarding Genever BVI share transfer (0.1); correspond with A. Bongartz regarding director appointment questionnaire (0.1); correspond with A. Bongartz and L. Despins regarding director appointment (0.2) 0.40 1,225.00 490.00 08/30/2022 JPK1 Correspond with A. Luft regarding In re Smith governance order 0.10 775.00 77.50 08/31/2022 AB21 Correspond with L. Despins regarding counter-designations for appeal of corporate governance order (0.1); correspond with N. Bassett regarding same (0.1) 0.20 1,510.00 302.00 08/31/2022 AB21 Draft letter to E. Henzy (Zeisler) regarding corporate governance of Ace Limited and Dawn State (1.6); analyze issues regarding same (1.4); call with D. Barron regarding same (0.1); correspond with L. Despins regarding same (0.2) 3.30 1,510.00 4,983.00\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 273 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2356913\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|--------------------|---------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------|----------|------------|------------|\n| 08/31/2022 | AB21 | Analyze next corporate steps regarding<br>control over Genever US (0.2); correspond<br>with D. Barron regarding same (0.1);<br>correspond with B. Kelly regarding same<br>(0.1); call with G. Weston (Harneys Legal)<br>regarding Genever BVI director (0.1);<br>correspond with L. Despins regarding<br>Genever BVI share transfer (0.1) | | | 0.60 | 1,510.00 | 906.00 |\n| 08/31/2022 | BK12 | | documents re: same (0.3); respond to<br>governance questions raised (0.3) | Correspond with A. Bongartz re: Genever<br>US governance (0.2); review Genever US | 0.80 | 1,510.00 | 1,208.00 |\n| 08/31/2022 | DEB4 | Correspond with A. Bongartz regarding<br>Genever US corporate control (0.2);<br>conference with A. Bongartz regarding<br>additional BVI entities (Ace Decade and<br>Dawn State) (0.1); correspond with A.<br>Thorp regarding same (0.3); correspond<br>with L. Despins regarding same (0.2);<br>correspond with A. Bongartz regarding<br>Hong Kong restraint order (0.1) | | | | 1,225.00 | 1,102.50 |\n| 08/31/2022<br>LAD4 | | | Review/edit letter to E. Henzy re: corporate<br>governance Ace Decade (.30);<br>review/comment on same (.50) | | 0.80 | 1,860.00 | 1,488.00 |\n| | Subtotal: | | B210 Business Operations | | 153.0 | | 189,960.50 |\n| Total | | | | 16.0 | | 202,795.50 | |\n| | | | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 10.10 | | 1,860.00 | 18,786.00 |\n| NAB | Nicholas A. Bassett | | Partner | 14.50 | 1,510.00 | | 21,895.00 |\n| BK12 | Brian Kelly | | Partner | 3.80 | 1,510.00 | | 5,738.00 |\n| AB21 | Alex Bongartz | | Of Counsel | 29.80 | | 1,510.00 | 44,998.00 |\n\nAEL2 Luft, Avi E. Of Counsel 35.20 1,510.00 53,152.00\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 274 of 1334\n\n| | \\$202,795.50 | | | | |\n|------|--------------------|--------------|-------|----------|-----------|\n| | | \\$202,795.50 | | | |\n| WW6 | Winnie Wu | Paralegal | 0.80 | 250.00 | 200.00 |\n| DM26 | David Mohamed | Paralegal | 0.70 | 515.00 | 360.50 |\n| ML30 | Mat Laskowski | Paralegal | 7.70 | 515.00 | 3,965.50 |\n| JPK1 | Jon P. Kosciewicz | Associate | 20.30 | 775.00 | 15,732.50 |\n| ECS1 | Ezra C. Sutton | Associate | 24.20 | 840.00 | 20,328.00 |\n| DEB4 | Douglass E. Barron | Associate | 14.40 | 1,225.00 | 17,640.00 |\n| | | | | | |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 275 of 1334\n\n**PAUL HASTINGS LLP** 2050 Street NW, Washington, C 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356914\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Foreign Law Issues** PH LLP Client/Matter # 50687-00007 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2022 \\$28,023.50\n\n| Current Fees and Costs Due | \\$28,023.50 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$28,023.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: |\n|----------------------------|\n| Paul Hastings LLP |\n| Lockbox 4803 |\n| PO Box 894803 |\n| Los Angeles. CA 90189-4803 |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 276 of 1334\n\n**PAUL HASTINGS LLP** 2050 Street NW, Washington, C 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356914\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Foreign Law Issues** PH LLP Client/Matter # 50687-00007 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2022 \\$28,023.50\n\n| Current Fees and Costs Due | \\$28,023.50 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$28,023.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | |\n|----------------------------|--|\n| Paul Hastings LLP | |\n| Lockbox 4803 | |\n| PO Box 894803 | |\n| Los Angeles. CA 90189-4803 | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 277 of 1334\n\n| PAUL HASTINGS LLP |\n|----------------------------------------------------------------|\n| 2050<br>Street NW, Washington, C 20036 |\n| t: +1.202.551.1700 f: +1.202.551.1705 www.paulhastings.com |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending August 31, 2022\n\n## **Foreign Law Issues \\$28,023.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B120 | | Asset Analysis and Recovery | | | |\n| 08/23/2022 | CD16 | Correspond with K. Shum re CBIR<br>application (0.2); review current forms for<br>same (0.5) | 0.70 | 1,230.00 | 861.00 |\n| 08/23/2022 | CD16 | Correspond with L. Despins and N. Bassett<br>regarding cross border insolvency issues<br>(0.1); call with L. Despins, N. Bassett, and<br>A. Luft regarding same (.3); correspond<br>with D. Ereira re same (0.1); review<br>previous correspondence from L. Despins<br>regarding same and background (0.5) | 1.00 | 1,230.00 | 1,230.00 |\n| 08/23/2022 | CD16 | Review U.S. order regarding confirming<br>Governance Motion | 0.50 | 1,230.00 | 615.00 |\n| 08/23/2022 | KS23 | Consider background email from L.<br>Despins and C. Daly (0.5); review cross<br>border insolvency procedural rules (1.0);<br>draft CBIR affidavit and application (1.1) | 2.60 | 1,120.00 | 2,912.00 |\n| 08/24/2022 | CD16 | Review comments on CBIR application<br>(0.3); emails with K. Shum re same (0.2);<br>review amendments (0.2) | 0.70 | 1,230.00 | 861.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 278 of 1334\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/24/2022 | CD16 | Call with L. Despins re CBIR application<br>comments | 0.20 | 1,230.00 | 246.00 |\n| 08/24/2022 | CD16 | Review drafts of CBIR application, order<br>and affidavit (0.9); discuss same with K.<br>Shum (0.4); analyze issues regarding same<br>(0.9); review correspondence from L.<br>Despins, A. Luft and K. Shum regarding<br>same (0.4) | 2.60 | 1,230.00 | 3,198.00 |\n| 08/24/2022 | DEB4 | Correspond with L. Despins regarding UK<br>litigation | 0.10 | 1,225.00 | 122.50 |\n| 08/24/2022 | KS23 | Continue to draft CBIR affidavit and<br>application (3.4); consider legal principles<br>around COMI and Chapter 11 recognition<br>precedents (1.3); consider amendments and<br>supporting documents (0.4); update<br>affidavit and application (0.5); discuss same<br>with C. Daly (0.4) | 6.00 | 1,120.00 | 6,720.00 |\n| 08/25/2022 | CD16 | Correspond with L. Despins re comments<br>on CBIR affidavit and application<br>documents (0.8); call and correspond with<br>D. Barron regarding same (.2); call with K.<br>Shum regarding same (0.2); review<br>additional related documents (1.5);<br>correspond with K. Shum regarding same<br>(0.3) | 3.00 | 1,230.00 | 3,690.00 |\n| 08/25/2022 | DEB4 | Conference and correspond with C. Daly<br>regarding documents to be filed in UK<br>court (0.2); correspond with C. Daly<br>regarding certified order (0.1); correspond<br>with L. Despins regarding same (0.1) | 0.40 | 1,225.00 | 490.00 |\n| 08/25/2022 | KS23 | Review and comment on next steps<br>regarding cross-border insolvency<br>recognition application (3.8); draft<br>amendments to application and supporting<br>affidavit (1.2); consider underlying<br>documents (0.9); discuss same with C. Daly<br>(0.2) | 6.10 | 1,120.00 | 6,832.00 |\n| 08/26/2022 | CD16 | Correspond with L. Despins re privilege | 0.20 | 1,230.00 | 246.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 279 of 1334\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 3 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00007 | |\n| Invoice No. 2356914 | |\n| | |\n\n| | Subtotal: | B120 Asset Analysis and Recovery | | 2.0 | 28,023.50 |\n|--------------------------------------|------------------------|----------------------------------|--------------------|----------|-------------|\n| | Total | | | 2.0 | 28,023.50 |\n| | | | Timekeeper Summary | | |\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n| CD16 | Crispin Daly | Associate | 8.90 | 1,230.00 | 10,947.00 |\n| DEB4 | Douglass E. Barron | Associate | 0.50 | 1,225.00 | 612.50 |\n| KS23 | Kevin Shum | Associate | 14.70 | 1,120.00 | 16,464.00 |\n| | Current Fees and Costs | | | | \\$28,023.50 |\n| Total Balance Due - Due Upon Receipt | | | | | \\$28,023.50 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 280 of 1334\n\n**PAUL HASTINGS LLP** 2050 Street NW, Washington, C 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356915\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Genever US** PH LLP Client/Matter # 50687-00010 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2022 \\$14,840.00\n\n| Current Fees and Costs Due | \\$14,840.00 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$14,840.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | |\n|----------------------------|--|\n| Paul Hastings LLP | |\n| Lockbox 4803 | |\n| PO Box 894803 | |\n| Los Angeles. CA 90189-4803 | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 281 of 1334\n\n**PAUL HASTINGS LLP** 2050 Street NW, Washington, C 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356915\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Genever US** PH LLP Client/Matter # 50687-00010 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2022 \\$14,840.00\n\n| Current Fees and Costs Due | \\$14,840.00 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$14,840.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | | | | | |\n|----------------------------|--|--|--|--|--|\n| Paul Hastings LLP | | | | | |\n| Lockbox 4803 | | | | | |\n| PO Box 894803 | | | | | |\n| Los Angeles. CA 90189-4803 | | | | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 282 of 1334\n\n**PAUL HASTINGS LLP** 2050 Street NW, Washington, C 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\n| May 22, 2023 |\n|-------------------------|\n| |\n| Please Refer to |\n| Invoice Number: 2356915 |\n| |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending August 31, 2022\n\n## **Genever US \\$14,840.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|---------------------------------------|---------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B110 | Case Administration | | | | |\n| 08/02/2022 | LAD4 | T/c K. Nash (GWU Law) re: next steps<br>(.20); t/c P. Friedman & S. Sarnoff<br>(O'Melveny) re: same (.20); t/c S. Sarnoff<br>re: Bravo Luck & Sherry Netherland condo<br>(.50); review same (1.10) | 2.00 | 1,860.00 | 3,720.00 |\n| 08/03/2022 | LAD4 | T/c U.S. Trustee D. Morrissey re: update<br>on case (.40) | 0.40 | 1,860.00 | 744.00 |\n| 08/04/2022 | WW6 | Correspond with Judge Garrity Chambers<br>regarding July 15, 2022 letter | 0.10 | 250.00 | 25.00 |\n| 08/12/2022 | WW6 | Prepare August 12, 2022 letter to Judge<br>Garrity for filing (.1); electronically file same<br>with court (.2); service of same (.1) | 0.40 | 250.00 | 100.00 |\n| 08/26/2022 | LAD4 | T/c S. Sarnoff (O'Melveny) re: news about<br>Sherry Netherland (.30); t/c S. Millman<br>(Sherry Netherland counsel) re: update on<br>SN (.30) | 0.60 | 1,860.00 | 1,116.00 |\n| Subtotal:<br>B110 Case Administration | | 3.50 | | 5,705.00 | |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 283 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2356915\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B131 | Sale of Real Estate | | | | |\n| 08/02/2022 | LAD4 | T/c M. Cyganowski (sales agent) re: status<br>and extension of time | 0.40 | 1,860.00 | 744.00 |\n| 08/03/2022 | DEB4 | Prepare analysis for L. Despins regarding<br>stipulation to extend Sherry Netherland sale<br>process | 0.80 | 1,225.00 | 980.00 |\n| | Subtotal: | B131 Sale of Real Estate | 1.20 | | 1,724.00 |\n| | | | | | |\n| B155 | Court Hearings | | | | |\n| 08/12/2022 | AB21 | Finalize letter to Judge Garrity regarding<br>adjournment of Genever status conference<br>(0.3); correspond with Chambers regarding<br>same (0.1); correspond with W. Wu<br>regarding filing and service of same (0.2) | 0.60 | 1,510.00 | 906.00 |\n| 08/12/2022 | LAD4 | Review/edit letter to Judge Garrity (.20) | 0.20 | 1,860.00 | 372.00 |\n| 08/13/2022 | AB21 | Correspond with P. Friedman (O'Melveny)<br>regarding Genever status conference | 0.20 | 1,510.00 | 302.00 |\n| 08/15/2022 | AB21 | Correspond with L. Despins regarding<br>Genever status conference (0.2);<br>correspond with P. Friedman (O'Melveny)<br>regarding same (0.1) | 0.30 | 1,510.00 | 453.00 |\n| 08/16/2022 | DEB4 | Correspond with E. Sutton regarding<br>Genever status conference | 0.10 | 1,225.00 | 122.50 |\n| | Subtotal: | B155 Court Hearings | 1.40 | | 2,155.50 |\n\n#### **B190 Other Contested Matters(excl. assumption/rejections motions)**\n\n| 08/02/2022 | NAB | Correspond with A. Bongartz regarding | 0.10 | 1,510.00 | 151.00 |\n|------------|-----|---------------------------------------|------|----------|--------|\n| | | venue transfer issues | | | |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 284 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2356915\n\n| Date | | Initials | Description | | | Hours | Rate | Amount |\n|--------------------------------------|---------------------|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------|----------|-------------|-----------|\n| 08/03/2022 | | ECS1 | | Analyze case law and statutory authority<br>A. Bongartz about same (.2); call with W.<br>Wu about same (.1); correspond with D.<br>Barron about same (.1) | regarding transfer of venue (1.6); calls with | 2.00 | 840.00 | 1,680.00 |\n| 08/03/2022 | | WW6 | | with E. Sutton regarding same (.1) | Research motion to transfer venue (.7); call | 0.80 | 250.00 | 200.00 |\n| 08/05/2022 | | DEB4 | Conference with E. Sutton regarding venue<br>transfer issues (0.2); analyze documents<br>related to same (0.8); correspond with E.<br>Sutton regarding same (0.3) | | 1.30 | 1,225.00 | 1,592.50 | |\n| 08/05/2022 | | ECS1 | | Analyze procedures and substance<br>regarding transfer of venue (1.3); | conference with D. Barron about same (.2). | 1.50 | 840.00 | 1,260.00 |\n| 08/11/2022 | | LAD4 | venue (.20) | T/c K. Nash (GWU Law) re: change of | | 0.20 | 1,860.00 | 372.00 |\n| | | Subtotal: | | B190 Other Contested Matters(excl.<br>assumption/rejections motions) | | 5.90 | | 5,255.50 |\n| Total | | | | | | 12.00 | | 14,840.00 |\n| | | | | | Timekeeper Summary | | | |\n| ID | | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | | Partner | 3.80 | 1,860.00 | | 7,068.00 |\n| NAB | Nicholas A. Bassett | | | Partner | 0.10 | 1,510.00 | | 151.00 |\n| AB21 | Alex Bongartz | | | Of Counsel | 1.10 | 1,510.00 | | 1,661.00 |\n| DEB4 | Douglass E. Barron | | | Associate | 2.20 | | 1,225.00 | 2,695.00 |\n| ECS1 | Ezra C. Sutton | | | Associate | 3.50 | | 840.00 | 2,940.00 |\n| WW6 | Winnie Wu | | | Paralegal | 1.30 | | 250.00 | 325.00 |\n| Current Fees and Costs | | | | | | | \\$14,840.00 | |\n| Total Balance Due - Due Upon Receipt | | | | | | | \\$14,840.00 | |\n\n#### Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 285 of 1334\n\n*PAU ASTINGS P 111 . California Avenue, Palo Alto, CA 4304-1106 t 1.650.320.1800 f 1.650.320.1 00 www.paulhastings.com*\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to\n\nInvoice Number: 2356916\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n## **General Chapter 11 Trustee Representation**\n\nPH LLP Client/Matter # 50687-00001 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2022 \\$198,133.50\n\n| Current Fees and Costs Due | \\$198,133.50 |\n|--------------------------------------|--------------|\n| Total Balance Due - Due Upon Receipt | \\$198,133.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | | | | |\n|----------------------------|--|--|--|--|\n| Paul Hastings LLP | | | | |\n| Lockbox 4803 | | | | |\n| PO Box 894803 | | | | |\n| Los Angeles. CA 90189-4803 | | | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 286 of 1334\n\n*PAU ASTINGS P 111 . California Avenue, Palo Alto, CA 4304-1106 t 1.650.320.1800 f 1.650.320.1 00 www.paulhastings.com*\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to\n\nInvoice Number: 2356916\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n## **General Chapter 11 Trustee Representation**\n\nPH LLP Client/Matter # 50687-00001 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2022 \\$198,133.50\n\n| Current Fees and Costs Due | \\$198,133.50 |\n|--------------------------------------|--------------|\n| Total Balance Due - Due Upon Receipt | \\$198,133.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | | | | |\n|----------------------------|--|--|--|--|\n| Paul Hastings LLP | | | | |\n| Lockbox 4803 | | | | |\n| PO Box 894803 | | | | |\n| Los Angeles, CA 90189-4803 | | | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 287 of 1334\n\n| PAU<br>P<br>ASTINGS |\n|---------------------|\n| |\n| |\n\n*111 . California Avenue, Palo Alto, CA 4304-1106 t 1.650.320.1800 f 1.650.320.1 00 www.paulhastings.com*\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | May 22, 2023 |\n|--------------------------------------------------------|-------------------------|\n| Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2356916 |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2022\n\n## **General Chapter 11 Trustee Representation \\$198,133.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B110 | Case Administration | | | | |\n| 09/01/2022 | DEB4 | Conference with E. Sutton regarding<br>issue/task list | 0.40 | 1,225.00 | 490.00 |\n| 09/01/2022 | ECS1 | Update list of open issues and tasks of<br>trustee in connection with case (.5); call<br>with D. Barron about same (.4) | 0.90 | 840.00 | 756.00 |\n| 09/02/2022 | AB21 | Correspond with L. Despins regarding<br>potential Genever BVI filing (0.2); review<br>authority related to same (0.2); call with E.<br>Sutton regarding same (0.2); correspond<br>with B. Kelly regarding Genever US<br>membership interests (0.1) | 0.70 | 1,510.00 | 1,057.00 |\n| 09/02/2022 | ECS1 | Analyze venue and related authority for<br>affiliated entity bankruptcy (1.5); call with<br>A. Bongartz about same (.2) | 1.70 | 840.00 | 1,428.00 |\n| 09/02/2022 | ECS1 | Update list of open issues and tasks of<br>trustee in connection with case | 0.80 | 840.00 | 672.00 |\n| 09/02/2022 | LAD4 | Review/comment on Genever BVI issues<br>(1.30); t/c H. Claiborn (UST) re: same (.30) | 1.60 | 1,860.00 | 2,976.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 288 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356916\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/03/2022 | AB21 | Analyze authority related to potential filing<br>of Genever BVI (2.5); correspond with L.<br>Despins regarding same (0.2); call with I.<br>Muncan regarding same (0.3); call with D.<br>Barron regarding same (0.1); review<br>correspondence from L. Despins and P.<br>Linsey (Neubert) regarding same (0.2) | 3.30 | 1,510.00 | 4,983.00 |\n| 09/03/2022 | DEB4 | Analyze issues related to eligibility for filing<br>(0.3); conference with A. Bongartz<br>regarding same (0.1) | 0.40 | 1,225.00 | 490.00 |\n| 09/03/2022 | ECS1 | Analyze venue issues and related authority<br>for affiliated entity bankruptcy | 0.80 | 840.00 | 672.00 |\n| 09/03/2022 | IM7 | Call with A. Bongartz regarding potential<br>filing by Genever BVI (.3); correspond with<br>K. Pasquale and A. Bongartz regarding<br>debtor entities (.1) | 0.40 | 775.00 | 310.00 |\n| 09/03/2022 | LAD4 | Long email to D. Skalka, P. Linsey<br>(Neubert) and A. Bongartz, N. Bassett re:<br>Genever BVI strategy (1.10) | 1.10 | 1,860.00 | 2,046.00 |\n| 09/04/2022 | AB21 | Analyze authority related to potential filing<br>of Genever BVI (1.0); call with I. Muncan<br>regarding same (0.1); call with E. Sutton<br>regarding same (0.1); correspond with L.<br>Despins regarding same (0.6); prepare issues<br>list for potential filing (0.2); correspond<br>with L. Despins regarding same (0.1); call<br>with L. Despins, D. Barron, N. Bassett, P.<br>Linsey (Neubert) and D. Skalka (Neubert)<br>regarding potential Genever BVI filing (0.6) | 2.70 | 1,510.00 | 4,077.00 |\n| 09/04/2022 | DEB4 | Conference with L. Despins, A. Bongartz,<br>N. Bassett, D. Skalka (Neubert) and P.<br>Linsey (Neubert) regarding potential<br>Genever BVI filing (0.6); correspond with<br>Neubert team regarding same (0.1); email to<br>P. Linsey regarding same (0.3) | 1.00 | 1,225.00 | 1,225.00 |\n| 09/04/2022 | ECS1 | Further analyze venue and related authority<br>for affiliated entity bankruptcy (1.3); call<br>with A. Bongartz regarding same (.1) | 1.40 | 840.00 | 1,176.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 289 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356916\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/04/2022 | IM7 | Call with A. Bongartz regarding potential<br>filing of Genever BVI (.1); research<br>regarding personal property of potential<br>debtor entity (2.7); draft summary of<br>findings (1.5) | 4.30 | 775.00 | 3,332.50 |\n| 09/04/2022 | LAD4 | Review/comment on Genever BVI issues<br>(2.10); t/c A. Bongartz re: BVI director<br>(.20); review issues, notes to prepare for<br>Genever BVI call (1.10); handle call with D.<br>Skalka, P. Linsey (Neubert) and A.<br>Bongartz, D. Barron, N. Bassett re: BVI<br>Genever issues (.60) | 4.00 | 1,860.00 | 7,440.00 |\n| 09/04/2022 | NAB | Telephone conference with L. Despins, A.<br>Bongartz, D. Barron, D. Skalka (Neubert)<br>and P. Linsey (Neubert) regarding Genever<br>chapter 11 issues | 0.60 | 1,510.00 | 906.00 |\n| 09/05/2022 | AB21 | Call with L. Despins, G. Weston (Harneys<br>Legal), A. Thorp (Harneys Legal), and D.<br>Barron regarding Genever BVI proceedings<br>and filing prep (0.7); follow-up call with L.<br>Despins and A. Thorp regarding same (0.6);<br>call with E. Sutton regarding filing prep<br>(0.4); correspond with E. Sutton regarding<br>same (0.2) | 1.90 | 1,510.00 | 2,869.00 |\n| 09/05/2022 | ECS1 | Prepare chapter 11 petition for Genever<br>Holdings Corporation (.5); call with A.<br>Bongartz about same (.4) | 0.90 | 840.00 | 756.00 |\n| 09/05/2022 | ECS1 | Prepare glossary, timeline, and summary of<br>Kwok related entities/individuals, major<br>case events, and related litigation | 0.20 | 840.00 | 168.00 |\n| 09/05/2022 | ECS1 | Update list of open issues and tasks of<br>trustee in connection with case | 0.60 | 840.00 | 504.00 |\n| 09/05/2022 | LAD4 | Prepare notes for Genever BVI call (.10);<br>handle call with A. Bongartz, D. Barron, G.<br>Weston & A. Thorp (Harneys Legal) re:<br>Genever BVI issues (.70); follow-up call A.<br>Thorp and A. Bongartz re: same (.60) | 1.40 | 1,860.00 | 2,604.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 290 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356916\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/06/2022 | AB21 | Call with E. Sutton, D. Barron, and W. Wu<br>regarding filing preparation for Genever<br>BVI (0.3); correspond with E. Sutton<br>regarding same (0.1); correspond with D.<br>Barron regarding same (0.1); call with D.<br>Barron regarding same (0.2); correspond<br>with M. Laskowski regarding creditor<br>matrix (0.1) | 0.80 | 1,510.00 | 1,208.00 |\n| 09/06/2022 | DM26 | Research, review 5/25/22 hearing transcript<br>regarding Kwok case | 0.20 | 515.00 | 103.00 |\n| 09/06/2022 | DEB4 | Call with A. Bongartz, E. Sutton, and W.<br>Wu regarding Genever BVI filing prep | 0.30 | 1,225.00 | 367.50 |\n| 09/06/2022 | ECS1 | Prepare joint administration motion for<br>Genever BVI case | 3.00 | 840.00 | 2,520.00 |\n| 09/06/2022 | ECS1 | Prepare chapter 11 petition and related<br>filings for Genever BVI (1.8); call with A.<br>Bongartz, D. Barron, and W. Wu about<br>same (.3); call with M. Laskowski about<br>same (.2) | 2.30 | 840.00 | 1,932.00 |\n| 09/06/2022 | ECS1 | Prepare motion to apply order to additional<br>debtor for Genever BVI filing | 1.90 | 840.00 | 1,596.00 |\n| 09/06/2022 | LAD4 | T/c with C. Abrehart (potential director<br>BVI) and A. Bongartz re: BVI (.30) | 0.30 | 1,860.00 | 558.00 |\n| 09/06/2022 | ML30 | Prepare parts of the Genever Holdings<br>Chapter 11 petition and first day filings. | 2.10 | 515.00 | 1,081.50 |\n| 09/06/2022 | ML30 | Correspond with A. Bongartz, D. Barron,<br>and E. Sutton regarding Genever Holdings<br>bankruptcy filing and related documents<br>(.1); call with E. Sutton regarding same (.2) | 0.30 | 515.00 | 154.50 |\n| 09/06/2022 | WW6 | Call with A. Bongartz, D. Barron and E.<br>Sutton regarding Genever Holdings<br>Corporation chapter 11 filing (.3); prepare<br>chapter 11 petition (.8) | 1.10 | 250.00 | 275.00 |\n| 09/07/2022 | AB21 | Revise Genever BVI petition, related<br>exhibits, and first-day pleadings (1.4);<br>update list of related open issues (0.2) | 1.60 | 1,510.00 | 2,416.00 |\n| 09/07/2022 | ECS1 | Prepare global stay motion for Genever<br>BVI case | 1.20 | 840.00 | 1,008.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 291 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356916\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/07/2022 | ECS1 | Prepare joint administration motion for<br>Genever BVI case | 0.10 | 840.00 | 84.00 |\n| 09/07/2022 | ECS1 | Prepare glossary, timeline, and summary of<br>Kwok related entities/individuals, major<br>case events, and related litigation | 0.60 | 840.00 | 504.00 |\n| 09/07/2022 | LAD4 | Review/comment on IRS issues (.40) | 0.40 | 1,860.00 | 744.00 |\n| 09/07/2022 | WW6 | Prepare top 20 list for Genever Holdings<br>Corporation chapter 11 filing | 0.60 | 250.00 | 150.00 |\n| 09/08/2022 | AB21 | Call with D. Barron, N. Bassett, and A. Luft<br>regarding open issues and workstreams<br>(0.3); call with L. Despins, D. Barron, N.<br>Bassett, S. Maza, and A. Luft regarding<br>same (1.0); update list of open issues and<br>next steps (0.2) | 1.50 | 1,510.00 | 2,265.00 |\n| 09/08/2022 | ECS1 | Update list of open issues and tasks of<br>trustee in connection with case | 0.20 | 840.00 | 168.00 |\n| 09/08/2022 | LAD4 | T/c H. Claiborn (UST) re: update on BVI<br>(.20) | 0.20 | 1,860.00 | 372.00 |\n| 09/08/2022 | AEL2 | Meeting with L. Despins, N. Bassett, A.<br>Bongartz, S. Maza, D. Barron regarding<br>open issues and work streams | 1.00 | 1,510.00 | 1,510.00 |\n| 09/08/2022 | AEL2 | Meeting with N. Bassett, D. Barron and A.<br>Bongartz to prep for meeting with L.<br>Despins re: open issues and workstreams | 0.30 | 1,510.00 | 453.00 |\n| 09/08/2022 | SM29 | Call with D. Barron, L. Despins, A.<br>Bongartz, N. Bassett re case update (1.0) | 1.00 | 1,230.00 | 1,230.00 |\n| 09/09/2022 | LAD4 | T/c S. Sarnoff (O'Melveny) re: update (.80) | 0.80 | 1,860.00 | 1,488.00 |\n| 09/10/2022 | ECS1 | Prepare glossary, timeline, and summary of<br>Kwok related entities/individuals, major<br>case events, and related litigation | 0.30 | 840.00 | 252.00 |\n| 09/12/2022 | ECS1 | Continue to prepare glossary, timeline, and<br>summary of Kwok related<br>entities/individuals, major case events, and<br>related litigation | 0.30 | 840.00 | 252.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 292 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356916\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/12/2022 | LAD4 | T/c with G. Weston, A. Bongartz and C.<br>Abrehart (Harneys Legal) re: next steps for<br>BVI (.40); emails to P. Friedman<br>(O'Melveny) re: Genever BVI (.30) | 0.70 | 1,860.00 | 1,302.00 |\n| 09/13/2022 | DM26 | Review and file via the Court's CM/ECF<br>system addendum to Ch. 11 Trustee's<br>retention application regarding the British<br>Virgin Islands | 0.30 | 515.00 | 154.50 |\n| 09/13/2022 | DEB4 | Correspond with L. Despins regarding<br>section 341 meeting (0.1); correspond with<br>A. Bongartz regarding estate bank account<br>(0.1) | 0.20 | 1,225.00 | 245.00 |\n| 09/15/2022 | LAD4 | T/c I. Goldman (Pullman) re: settlement<br>structure (.40); t/c H. Claiborn (UST) re:<br>update on case (.30); t/c W. Harrington<br>(UST) re: update (.20) | 0.90 | 1,860.00 | 1,674.00 |\n| 09/19/2022 | ECS1 | Update glossary, timeline, and summary of<br>Kwok related entities/individuals, case<br>events, and pending litigation | 0.30 | 840.00 | 252.00 |\n| 09/19/2022 | ECS1 | Update open issues list relating to the Kwok<br>case | 0.20 | 840.00 | 168.00 |\n| 09/19/2022 | LAD4 | Review/edit revised counterclaims (1.0); t/c<br>N. Bassett, S. Maza, D. Barron re: same<br>(.70) | 1.70 | 1,860.00 | 3,162.00 |\n| 09/20/2022 | LAD4 | Continue to analyze BVI/Genever US<br>strategy (2.40) | 2.40 | 1,860.00 | 4,464.00 |\n| 09/21/2022 | DM26 | Correspond with working group regarding<br>upcoming hearing dates and deadlines | 0.50 | 515.00 | 257.50 |\n| 09/22/2022 | DM26 | Update case caption regarding Adversary<br>Proceeding No. 22-5003 | 0.20 | 515.00 | 103.00 |\n| 09/23/2022 | LAD4 | T/c C. Callari (committee member) re:<br>update on case (.40) | 0.40 | 1,860.00 | 744.00 |\n| 09/24/2022 | NAB | Correspond with A. Bongartz regarding<br>application to be recognized in UK (.1);<br>begin review of same (.2) | 0.30 | 1,510.00 | 453.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 293 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356916\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 09/26/2022 | AB21 | Analyze issues related to chapter 11 filing of<br>Genever BVI (0.8); correspond with L.<br>Despins and D. Barron regarding same (0.2) | 1.00 | 1,510.00 | 1,510.00 |\n| 09/26/2022 | DM26 | Prepare for attorney appearance at Genever<br>US 9/27/22 hearing (.2); update critical<br>dates calendar (.2) | 0.40 | 515.00 | 206.00 |\n| 09/26/2022 | LAD4 | Review/comment on tax issues (.20); t/c S.<br>Sarnoff (O'Melveny) re: update (.20) | 0.40 | 1,860.00 | 744.00 |\n| 09/26/2022 | ML30 | Correspond with D. Barron regarding<br>additions to notice list (.1); update same (.1). | 0.20 | 515.00 | 103.00 |\n| 09/27/2022 | LAD4 | Review issues, notes to prepare for status<br>conference (.30); handle same (1.70);<br>analyze avoidance of Bravo Luck trust<br>agreement by various parties (2.20); review<br>same issues re: litigation funding agreement<br>(1.20) | 5.40 | 1,860.00 | 10,044.00 |\n| 09/28/2022 | DM26 | Update critical dates calendar (.9) | 0.90 | 515.00 | 463.50 |\n| 09/29/2022 | AB21 | Conference with E. Sutton regarding<br>preparation for Genever BVI chapter 11<br>filing | 0.80 | 1,510.00 | 1,208.00 |\n| 09/29/2022 | AB21 | Call with D. Barron regarding trustee issues<br>related to Genever BVI | 0.20 | 1,510.00 | 302.00 |\n| 09/29/2022 | DM26 | Update critical dates calendar | 0.20 | 515.00 | 103.00 |\n| 09/29/2022 | ECS1 | Prepare chapter 11 petition and related<br>filings for Genever BVI (.8); call with A.<br>Bongartz about same (.8) | 1.60 | 840.00 | 1,344.00 |\n| 09/29/2022 | LAD4 | T/c C. Calari (Rui Ma counsel) re: update<br>(.40) | 0.40 | 1,860.00 | 744.00 |\n| 09/30/2022 | DM26 | Review and file via the Court's CM/ECF<br>system in Genever case notice of<br>appearance of Chapter 11 Trustee (.2);<br>update critical dates calendar (.3) | 0.50 | 515.00 | 257.50 |\n| 09/30/2022 | ECS1 | Prepare chapter 11 petition and related<br>filings for Genever BVI | 0.90 | 840.00 | 756.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 294 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356916\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|-----------|\n| 09/30/2022 | ML30 | Correspond with E. Sutton regarding<br>preparation of top creditor list for Genever<br>BVI (.4); prepare the top unsecured creditor<br>list for the Genever BVI (2.4) | 2.80 | 515.00 | 1,442.00 |\n| | Subtotal: | B110 Case Administration | 77.30 | | 95,835.00 |\n| | | | | | |\n| B113 | Pleadings Review | | | | |\n| 09/01/2022 | WW6 | Review recently filed pleadings (.3);<br>correspond with working group regarding<br>same (.2) | 0.50 | 250.00 | 125.00 |\n| 09/02/2022 | WW6 | Review recently filed pleadings (.3);<br>correspond with working group regarding<br>same (.2) | 0.50 | 250.00 | 125.00 |\n| 09/06/2022 | WW6 | Review recently filed pleadings (.3);<br>correspond with working group regarding<br>same (.2) | 0.50 | 250.00 | 125.00 |\n| 09/07/2022 | WW6 | Review recently filed pleadings (.3);<br>correspond with working group regarding<br>same (.2) | 0.50 | 250.00 | 125.00 |\n| 09/08/2022 | WW6 | Review recently filed pleadings (.3);<br>correspond with working group regarding<br>same (.2) | 0.50 | 250.00 | 125.00 |\n| 09/09/2022 | WW6 | Review recently filed pleadings (.3);<br>correspond with working group regarding<br>same (.2) | 0.50 | 250.00 | 125.00 |\n| 09/12/2022 | DM26 | Review recent filings in Kwok case and<br>update working group regarding same (.3);<br>review recent filings in related cases (.3). | 0.60 | 515.00 | 309.00 |\n| 09/13/2022 | DM26 | Review recent filings in Kwok case and<br>update working group regarding same (.5);<br>review recent filings in related cases (.3) | 0.80 | 515.00 | 412.00 |\n| 09/14/2022 | DM26 | Review recent filings in Kwok case and<br>update working group regarding same (.4);<br>review recent filings in related cases (.3) | 0.70 | 515.00 | 360.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 09/15/2022 | DM26 | Review recent filings in Kwok case and<br>update working group regarding same (.1);<br>review recent filings in related cases (.3) | 0.40 | 515.00 | 206.00 |\n| 09/16/2022 | DM26 | Review recent filings in Kwok case and<br>update working group regarding same (.1);<br>review recent filings in related cases (.3). | 0.40 | 515.00 | 206.00 |\n| 09/19/2022 | DM26 | Review recent filings in Kwok case and<br>update working group regarding same (.1);<br>review recent filings in related cases (.3). | 0.40 | 515.00 | 206.00 |\n| 09/20/2022 | DM26 | Review recent filings in Kwok and Genever<br>cases and update working group regarding<br>same (.3); review certain pleadings in related<br>adversary proceedings and district court<br>actions and update critical dates calendar<br>(1.0). | 1.30 | 515.00 | 669.50 |\n| 09/21/2022 | DM26 | Review recent filings in Kwok case and<br>update working group regarding same (.2);<br>review recent filings in related cases (.2) | 0.40 | 515.00 | 206.00 |\n| 09/22/2022 | DM26 | Review recent filings in Kwok and Genever<br>cases and update working group regarding<br>same (.3); review recent filings in related<br>cases (.2) | 0.50 | 515.00 | 257.50 |\n| 09/23/2022 | DM26 | Review recent filings in Kwok case and<br>update working group regarding same (.4);<br>review recent filings in related cases (.2). | 0.60 | 515.00 | 309.00 |\n| 09/26/2022 | DM26 | Review recent filings in Kwok case and HK<br>USA v. Kwok case and update working<br>group regarding same (.9); review recent<br>pleadings in Genever case and update<br>working group regarding same (.2); review<br>recent filings in related cases (.2) | 1.30 | 515.00 | 669.50 |\n| 09/27/2022 | DM26 | Review recent filings in Kwok case and HK<br>USA v. Kwok case and update working<br>group regarding same (.6); review certain<br>pleadings in EPCL v. Strategic Vision case<br>regarding Chunguang Han and aliases (1.5);<br>review recent filings in related cases (.3). | 2.40 | 515.00 | 1,236.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 296 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356916\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/28/2022 | DM26 | Review recent filings in Kwok case and<br>update working group regarding same (.8);<br>review recent pleadings in Genever case and<br>update working group regarding same (.2);<br>review recent filings in related cases (.2) | 1.20 | 515.00 | 618.00 |\n| 09/29/2022 | DM26 | Review recent filings in Kwok case and<br>update working group regarding same (.1);<br>review recent pleadings in Kwok v. Despins<br>case nos. 22cv1019 and 22-1028 and update<br>working group regarding same (.2); review<br>recent filings in related cases (.2) | 0.50 | 515.00 | 257.50 |\n| 09/30/2022 | DM26 | Review recent filings in Kwok case and<br>update working group regarding same (.5);<br>review recent pleadings in Genever case and<br>update working group regarding same (.3);<br>review recent filings in related cases (.2) | 1.00 | 515.00 | 515.00 |\n| | Subtotal: | B113 Pleadings Review | 15.50 | | 7,187.50 |\n| B155 | Court Hearings | | | | |\n| 09/04/2022 | AB21 | Correspond with D. Barron regarding<br>presentation for September 6 status<br>conference (0.1); call with D. Barron<br>regarding same (0.1) | 0.20 | 1,510.00 | 302.00 |\n| 09/04/2022 | DEB4 | Prepare agenda for hearing (0.4); prepare<br>status report presentation (3.3) | 3.70 | 1,225.00 | 4,532.50 |\n| 09/05/2022 | AB21 | Revise agenda for September 6 status<br>conference (0.4); correspond with L.<br>Despins regarding same (0.2); call with D. | 2.60 | 1,510.00 | 3,926.00 |\n\nBarron regarding same (0.2); correspond with D. Barron regarding same (0.1); revise presentation for status conference (1.5); correspond with L. Despins regarding same\n\n(0.2)\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 297 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356916\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/05/2022 | DEB4 | Conference with A. Bongartz regarding<br>hearing preparation and agenda matters<br>(0.2); correspond with A. Bongartz<br>regarding same (0.3); revise agenda (0.3);<br>prepare presentation for hearing (2.9) | 3.70 | 1,225.00 | 4,532.50 |\n| 09/06/2022 | AB21 | Finalize presentation for status conference<br>(0.5); correspond with L. Despins regarding<br>same (0.4); correspond with P. Linsey<br>(Neubert) regarding same (0.2); call with P.<br>Linsey regarding same (0.1); correspond<br>with H. Claiborn (US Trustee), I. Goldman<br>(Pullman) and S. Sarnoff (O'Melveny)<br>regarding same (0.1); review proposed<br>orders on privileges motion (0.2); listen to<br>status conference and hearing on privileges<br>motion (2.5) | 4.00 | 1,510.00 | 6,040.00 |\n| 09/06/2022 | DEB4 | Listen to hearing (2.5); analyze documents<br>in preparation for hearing (0.7); correspond<br>with L. Despins and A. Bongartz in<br>connection with same (0.3) | 3.50 | 1,225.00 | 4,287.50 |\n| 09/06/2022 | LAD4 | Review/edit power point for status<br>conference (.90); prepare for hearing with P.<br>Linsey (Neubert) (.30); handle hearing<br>(2.50); t/c N. Bassett re: post-mortem on<br>hearing and strategy (.20) | 3.90 | 1,860.00 | 7,254.00 |\n| 09/07/2022 | AB21 | Call with P. Linsey (Neubert) regarding<br>filing of slide deck for September 6 status<br>conference (0.1); correspond with L.<br>Despins regarding same (0.1); correspond<br>with L. Despins regarding question related<br>to prior status conference presentations<br>(0.3) | 0.50 | 1,510.00 | 755.00 |\n| 09/12/2022 | AB21 | Listen to September 12 status conference<br>and hearing on privileges motion and<br>additional matters | 1.50 | 1,510.00 | 2,265.00 |\n| 09/12/2022 | DEB4 | Listen to hearing | 1.50 | 1,225.00 | 1,837.50 |\n| 09/12/2022 | LAD4 | Prepare talking points for hearing (.90);<br>handle same (1.50) | 2.40 | 1,860.00 | 4,464.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 298 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356916\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/13/2022 | AB21 | Listen to September 13 hearing on<br>privileges motion | 0.30 | 1,510.00 | 453.00 |\n| 09/13/2022 | DEB4 | Listen to hearing | 0.30 | 1,225.00 | 367.50 |\n| 09/13/2022 | LAD4 | Prepare notes for privilege hearing (.10);<br>participate in zoom hearing re: privilege<br>(.30) | 0.40 | 1,860.00 | 744.00 |\n| 09/14/2022 | AB21 | Correspond with N. Bassett regarding<br>upcoming hearing schedule (0.1);<br>correspond with L. Despins regarding same<br>and status conference (0.2) | 0.30 | 1,510.00 | 453.00 |\n| 09/18/2022 | AB21 | Correspond with P. Linsey (Neubert)<br>regarding September 21 status conference | 0.10 | 1,510.00 | 151.00 |\n| 09/19/2022 | AB21 | Correspond with P. Linsey (Neubert)<br>regarding September 21 status conference | 0.20 | 1,510.00 | 302.00 |\n| 09/22/2022 | AB21 | Correspond with P. Linsey (Neubert)<br>regarding attendance at September 27 status<br>conference | 0.10 | 1,510.00 | 151.00 |\n| 09/25/2022 | AB21 | Call with D. Barron regarding presentation<br>for September 27 status conference (0.2);<br>correspond with D. Barron regarding same<br>(0.1); revise same (0.9); correspond with L.<br>Despins regarding same (0.1); prepare<br>agenda for same (0.1); correspond with P.<br>Linsey (Neubert) regarding same (0.1) | 1.50 | 1,510.00 | 2,265.00 |\n| 09/25/2022 | DEB4 | Conference with A. Bongartz regarding<br>Sept. 27 status conference (0.2); correspond<br>with A. Bongartz regarding same (0.2);<br>correspond with N. Bassett and A. Luft<br>regarding same (0.2); draft presentation with<br>respect to same (2.6) | 3.20 | 1,225.00 | 3,920.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 299 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356916\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 09/26/2022 | AB21 | Revise presentation for September 27 status<br>conference (1.8); correspond with L.<br>Despins regarding same (0.5); calls with L.<br>Despins regarding same (0.3); correspond<br>with P. Linsey (Neubert) and D. Skalka<br>(Neubert) regarding same (0.1); correspond<br>with A. Luft regarding same (0.2);<br>correspond with N. Bassett regarding same<br>(0.1); call with N. Bassett regarding same<br>(0.1); call with P. Linsey regarding agenda<br>for status conference (0.1); revise same<br>(0.2); correspond with L. Despins regarding<br>same (0.1); prepare hearing notes for L.<br>Despins (0.2); correspond with L. Despins<br>regarding same (0.1) | 3.80 | 1,510.00 | 5,738.00 |\n| 09/26/2022 | LAD4 | Review/edit power point re: 9/27 status<br>conference (.70); t/c A. Bongartz re: same<br>(.30); t/c N. Bassett re: hearing 9/27 (.20) | 1.20 | 1,860.00 | 2,232.00 |\n| 09/27/2022 | AB21 | Finalize presentation for status conference<br>(0.2); correspond with P. Linsey (Neubert)<br>regarding same (0.1); listen to status<br>conference (1.7); correspond with L.<br>Despins regarding same (0.1) | 2.10 | 1,510.00 | 3,171.00 |\n| 09/27/2022 | DEB4 | Listen to hearing | 1.70 | 1,225.00 | 2,082.50 |\n| | Subtotal: | B155 Court Hearings | 42.70 | | 62,226.00 |\n| | | | | | |\n\n#### **B160 Fee/Employment Applications**\n\n| 09/08/2022 | AB21 | Revise PH July fee statement (0.4); | 0.50 | 1,510.00 | 755.00 |\n|------------|------|--------------------------------------------------------------------|------|----------|--------|\n| | | correspond with C. Edge regarding same | | | |\n| | | (0.1) | | | |\n| 09/12/2022 | AB21 | Correspond with L. Despins regarding PH<br>July 2022 fee statement | 0.20 | 1,510.00 | 302.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 300 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356916\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/26/2022 | AB21 | Review PH August 2022 fee statement | 0.80 | 1,510.00 | 1,208.00 |\n| 09/29/2022 | AB21 | Continue review of PH August 2022 fee<br>statement | 1.60 | 1,510.00 | 2,416.00 |\n| | Subtotal: | B160 Fee/Employment Applications | 3.20 | | 4,681.00 |\n| | | | | | |\n| B165 | | Fee/Employment Applications for Other Professionals | | | |\n| 09/01/2022 | AB21 | Review draft supplemental declaration for<br>Harneys retention application (0.2); calls<br>with D. Barron regarding same (0.2) | 0.40 | 1,510.00 | 604.00 |\n| 09/01/2022 | DEB4 | Prepare supplemental Harneys declaration<br>(0.6); conferences with A. Bongartz<br>regarding same (0.2); correspond with L.<br>Despins regarding same (0.1); correspond<br>with A. Thorp (Harneys Legal) regarding<br>same (0.1) | 1.00 | 1,225.00 | 1,225.00 |\n| 09/01/2022 | LAD4 | Emails to/from A. Bongartz re: Harneys<br>(.30) | 0.30 | 1,860.00 | 558.00 |\n| 09/02/2022 | AB21 | Calls with D. Barron regarding<br>supplemental declaration in support of<br>Harneys retention application (0.2); review<br>revised draft declaration (0.1); review<br>related correspondence from D. Barron and | 0.40 | 1,510.00 | 604.00 |\n\nJ. Stewart (Harneys Legal) (0.1)\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 301 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356916\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/02/2022 | DEB4 | Correspond with J. Stewart (Harneys Legal)<br>and A. Thorp (Harneys Legal) regarding<br>declaration (0.4); conferences with A.<br>Bongartz regarding same (0.2); correspond<br>with L. Despins regarding same (0.1); revise<br>same (0.3); correspond with W. Wu<br>regarding same (0.2) | 1.20 | 1,225.00 | 1,470.00 |\n| 09/02/2022 | LAD4 | Calls with A. Bongartz re: BVI proceedings<br>& Harneys retention (.20) | 0.20 | 1,860.00 | 372.00 |\n| 09/02/2022 | WW6 | Prepare first supplemental declaration of A.<br>Thorp (Harneys Legal) for filing (.2);<br>correspond with D. Barron regarding same<br>(.1); electronically file same (.2) | 0.50 | 250.00 | 125.00 |\n| 09/04/2022 | DEB4 | Correspond with A. Bongartz regarding<br>Harneys retention (0.2); correspond with A.<br>Bongartz and L. Despins regarding same<br>(0.2) | 0.40 | 1,225.00 | 490.00 |\n| 09/06/2022 | DEB4 | Call with A. Bongartz regarding Genever<br>BVI filing and Harneys retention | 0.20 | 1,225.00 | 245.00 |\n| 09/07/2022 | DEB4 | Conference with A. Bongartz regarding<br>Harneys retention (0.1); correspond with A.<br>Bongartz regarding parties in interest list<br>(0.3) | 0.40 | 1,225.00 | 490.00 |\n| 09/09/2022 | LAD4 | Review Harneys retention issues (.30) | 0.30 | 1,860.00 | 558.00 |\n| 09/12/2022 | AB21 | Revise addendum to Harneys retention<br>application and related declaration (0.5);<br>correspond with G. Weston (Harneys<br>Legal) and C. Abrehart (Harneys Corporate)<br>regarding same (0.1) | 0.60 | 1,510.00 | 906.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 302 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356916\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 09/13/2022 | AB21 | Finalize addendum to Harneys retention<br>application, related declaration, and exhibits<br>(2.3); correspond with C. Abrehart (Harneys<br>Corporate) and G. Weston (Harneys Legal)<br>regarding same (0.3); correspond with G.<br>Weston regarding same (0.4); call with P.<br>Linsey (Neubert) regarding filing (0.1);<br>correspond with D. Mohamed regarding<br>filing (0.4); correspond with L. Despins<br>regarding same (0.2); correspond with H.<br>Claiborn (US Trustee) regarding same (0.1) | 3.80 | 1,510.00 | 5,738.00 |\n| 09/14/2022 | AB21 | Call with P. Linsey (Neubert) regarding<br>service of Harneys addendum and related<br>certificate of service (0.2); correspond with<br>P. Linsey regarding same (0.1) | 0.30 | 1,510.00 | 453.00 |\n| 09/27/2022 | AB21 | Call and correspond with P. Linsey<br>(Neubert) regarding proposed Harneys<br>retention order | 0.10 | 1,510.00 | 151.00 |\n| | Subtotal: | B165 Fee/Employment Applications for<br>Other Professionals | 10.10 | | 13,989.00 |\n| B190 | | Other Contested Matters(excl. assumption/rejections motions) | | | |\n\n| 09/02/2022 | WCF | Review docket and pleadings regarding<br>counter-designation of Rule 60 appeal (1.6);<br>draft counter-designations regarding same<br>(.5) | 2.10 | 1,120.00 | 2,352.00 |\n|------------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 09/04/2022 | WCF | Revise appellate counter-designations<br>regarding Rule 60 appeal (.7); continue to<br>review docket and pleadings regarding same<br>(.6); correspond with N. Bassett and A.<br>Bongartz regarding same (.3) | 1.60 | 1,120.00 | 1,792.00 |\n| 09/04/2022 | WCF | Revise appellate counter-designations<br>regarding Rule 60 appeal (.8); review docket<br>and pleadings regarding same (.5);<br>correspond with N. Bassett and A.<br>Bongartz regarding same (.3) | 1.60 | 1,120.00 | 1,792.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 303 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356916\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/06/2022 | WCF | Revise rule 60 counter-designations for<br>appeal regarding transcripts and pleadings<br>(.8); correspond with N. Bassett, D. Barron,<br>A. Bongartz regarding filing of Rule 60<br>counter-designation (.2); call with P. Linsey<br>(Neubert) regarding appellate transcript<br>designations (.3) | 1.30 | 1,120.00 | 1,456.00 |\n| | Subtotal: | B190 Other Contested Matters(excl.<br>assumption/rejections motions) | 6.60 | | 7,392.00 |\n| B195 | Non-Working Travel | | | | |\n| 09/06/2022 | LAD4 | Non-working travel time to/from<br>Bridgeport (Bill at 1/2 rate) | 1.30 | 930.00 | 1,209.00 |\n| 09/27/2022 | LAD4 | Travel to and from Bridgeport (Bill at 1/2<br>rate) | 1.00 | 930.00 | 930.00 |\n| | Subtotal: | B195 Non-Working Travel | 2.30 | | 2,139.00 |\n| B210 | Business Operations | | | | |\n| 09/01/2022 | DEB4 | Correspond with T. Sadler regarding bank<br>account (0.1); correspond with A. Bongartz<br>regarding same (0.1) | 0.20 | 1,225.00 | 245.00 |\n| | Subtotal: | B210 Business Operations | 0.20 | | 245.00 |\n| | | | | | |\n| B211 | | Financial Reports (Monthly Operating Reports) | | | |\n| 09/01/2022 | DEB4 | Correspond with T. Sadler regarding MOR | 0.10 | 1,225.00 | 122.50 |\n| 09/12/2022 | DEB4 | Correspond with T. Sadler regarding MOR<br>(0.1); conference with T. Sadler regarding<br>same (0.3) | 0.40 | 1,225.00 | 490.00 |\n| 09/12/2022 | TS21 | Call with D. Barron regarding August<br>monthly operating report. | 0.30 | 1,030.00 | 309.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 304 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356916\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/14/2022 | DEB4 | Correspond with J. Gervais (UST) regarding<br>MOR | 0.10 | 1,225.00 | 122.50 |\n| 09/15/2022 | DEB4 | Correspond with T. Sadler regarding MOR | 0.10 | 1,225.00 | 122.50 |\n| 09/16/2022 | DEB4 | Correspond with J. Gervais (UST) regarding<br>MOR | 0.10 | 1,225.00 | 122.50 |\n| 09/20/2022 | DEB4 | Correspond with T. Sadler regarding MOR | 0.10 | 1,225.00 | 122.50 |\n| 09/20/2022 | TS21 | Prepare August monthly operating report<br>(.7); correspond with D. Barron regarding<br>same (.2). | 0.90 | 1,030.00 | 927.00 |\n| 09/21/2022 | DM26 | File via the Court's CM/ECF system<br>monthly operating report for period ending<br>8/31/22 (.2); correspond with local counsel<br>regarding service of same (.1) | 0.30 | 515.00 | 154.50 |\n| 09/21/2022 | DEB4 | Correspond with T. Sadler regarding MOR<br>draft (0.3); review same (0.4); correspond<br>with J. Gervais (UST) regarding same (0.1);<br>correspond with L. Despins regarding same<br>(0.1) | 0.90 | 1,225.00 | 1,102.50 |\n| 09/21/2022 | TS21 | Update August monthly operating report<br>(.3); correspond re MOR with D. Barron,<br>D. Mohamed and L. Despins (.4). | 0.70 | 1,030.00 | 721.00 |\n| 09/30/2022 | DEB4 | Correspond with H. Claiborn (UST)<br>regarding MOR details | 0.10 | 1,225.00 | 122.50 |\n| | Subtotal: | B211 Financial Reports (Monthly<br>Operating Reports) | 4.10 | | 4,439.00 |\n\n**Total 162.00 198,133.50**\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|------------|-------|----------|-----------|\n| LAD4 | Luc A. Despins | Partner | 30.80 | 1,860.00 | 57,288.00 |\n| LAD4 | Luc A. Despins | Partner | 2.30 | 930.00 | 2,139.00 |\n| NAB | Nicholas A. Bassett | Partner | 0.90 | 1,510.00 | 1,359.00 |\n| AB21 | Alex Bongartz | Of Counsel | 40.40 | 1,510.00 | 61,004.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 305 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356916\n\n| AEL2 | Luft, Avi E. | Of Counsel | 1.30 | 1,510.00 | 1,963.00 |\n|------|------------------------|------------|-------|----------|--------------|\n| SM29 | Shlomo Maza | Associate | 1.00 | 1,230.00 | 1,230.00 |\n| DEB4 | Douglass E. Barron | Associate | 25.20 | 1,225.00 | 30,870.00 |\n| WCF | Will C. Farmer | Associate | 6.60 | 1,120.00 | 7,392.00 |\n| TS21 | Tess Sadler | Associate | 1.90 | 1,030.00 | 1,957.00 |\n| ECS1 | Ezra C. Sutton | Associate | 20.20 | 840.00 | 16,968.00 |\n| IM7 | Izzy Muncan | Associate | 4.70 | 775.00 | 3,642.50 |\n| ML30 | Mat Laskowski | Paralegal | 5.40 | 515.00 | 2,781.00 |\n| DM26 | David Mohamed | Paralegal | 16.00 | 515.00 | 8,240.00 |\n| WW6 | Winnie Wu | Paralegal | 5.20 | 250.00 | 1,300.00 |\n| | Current Fees and Costs | | | | \\$198,133.50 |\n\n**Total Balance Due - Due Upon Receipt \\$198,133.50**\n\n#### Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 306 of 1334\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356917\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n**Asset Recovery Investigation and Litigation** PH LLP Client/Matter # 50687-00002 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2022 \\$1,294,350.50\n\n| Current Fees and Costs Due | \\$1,294,350.50 |\n|--------------------------------------|----------------|\n| Total Balance Due - Due Upon Receipt | \\$1,294,350.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: |\n|----------------------------|\n| Paul Hastings LLP |\n| Lockbox 4803 |\n| PO Box 894803 |\n| Los Angeles. CA 90189-4803 |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 307 of 1334\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356917\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Asset Recovery Investigation and Litigation**\n\nPH LLP Client/Matter # 50687-00002 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2022 \\$1,294,350.50\n\n| Current Fees and Costs Due | \\$1,294,350.50 |\n|--------------------------------------|----------------|\n| Total Balance Due - Due Upon Receipt | \\$1,294,350.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | |\n|----------------------------|--|\n| Paul Hastings LLP | |\n| Lockbox 4803 | |\n| PO Box 894803 | |\n| Los Angeles. CA 90189-4803 | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 308 of 1334\n\n| PAUL HASTINGS LLP | |\n|----------------------------------------------------------------|--|\n| 200 Park Avenue, New York, NY 10166-3205 | |\n| t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com | |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho<br>Wan Kwok | May 22, 2023 |\n|-----------------------------------------------------------------|--------------------------------------------|\n| 200 Park Avenue<br>New York, NY 10166 | Please Refer to<br>Invoice Number: 2356917 |\n| Attn: Luc Despins | PH LLP Tax ID No. 95-2209675 |\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2022\n\n## **Asset Recovery Investigation and Litigation \\$1,294,350.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|--------------------|------------------------|------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B120 | | Asset Analysis and Recovery | | | |\n| 09/20/2022 | LAD4 | T/c P. Friedman (O'Melveny) re: LM<br>reserve issues (.30) | 0.30 | 1,860.00 | 558.00 |\n| 09/29/2022 | LAD4 | T/c S. Sarnoff re: LM repair reserve (.30);<br>t/c S. Kindseth (Zeisler) re: same (.30) | 0.60 | 1,860.00 | 1,116.00 |\n| | Subtotal: | B120 Asset Analysis and Recovery | 0.90 | | 1,674.00 |\n| B155<br>09/02/2022 | Court Hearings<br>DEB4 | Correspond with P. Linsey (Neubert) | 0.30 | 1,225.00 | 367.50 |\n| | | regarding next status conference (0.1);<br>correspond with A. Bongartz regarding<br>same (0.2) | | | |\n| 09/06/2022 | AEL2 | Attend hearing on privilege and status<br>conference | 2.50 | 1,510.00 | 3,775.00 |\n| 09/06/2022 | NAB | Participate in continued hearing on<br>privileges motion (2.5); follow-up telephone<br>conference with L. Despins regarding same<br>(.2) | 3.00 | 1,510.00 | 4,530.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 309 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 09/12/2022 | AEL2 | Attend hearing regarding privilege order | 1.50 | 1,510.00 | 2,265.00 |\n| 09/12/2022 | NAB | Participate in hearing on privileges motion | 1.50 | 1,510.00 | 2,265.00 |\n| 09/13/2022 | AEL2 | Attend hearing | 0.30 | 1,510.00 | 453.00 |\n| 09/13/2022 | NAB | Participate in hearing on privileges order<br>and status conference | 0.30 | 1,510.00 | 453.00 |\n| 09/27/2022 | AEL2 | Attend Court hearing | 1.70 | 1,510.00 | 2,567.00 |\n| 09/27/2022 | NAB | Review submissions and talking points in<br>preparation for hearing and status<br>conference (.4); correspond with L. Despins<br>regarding same (.3); participate in hearing<br>and status conference (1.7) | 2.40 | 1,510.00 | 3,624.00 |\n| | Subtotal: | B155 Court Hearings | 13.50 | | 20,299.50 |\n\n#### **B191 General Litigation**\n\n| 09/01/2022 | DEB4 | Correspond with L. Despins regarding<br>prepetition Kwok litigation in New York | 0.20 | 1,225.00 | 245.00 |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 09/01/2022 | DEB4 | Conferences with S. Maza regarding Lady<br>May issues (1.4); correspond with K.<br>Catalano regarding alter ego issues (0.2);<br>analyze case law related to same (0.4);<br>conference with E. Sutton regarding<br>estoppel issues (0.3); correspond with E.<br>Sutton and S. Maza regarding same (0.1);<br>correspond with N. Bassett regarding<br>prejudgment attachment (0.1); correspond<br>with W. Farmer and J. Kosciewicz regarding<br>evidentiary issues (0.2); correspond with S.<br>Maza regarding equitable ownership (0.3);<br>correspond with N. Bassett regarding same<br>(0.1); correspond with P. Linsey (Neubert)<br>regarding escrow account (0.1); analyze<br>issues related to prejudgment attachment<br>motion and counterclaims (2.3) | 5.50 | 1,225.00 | 6,737.50 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 310 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/01/2022 | ECS1 | Review correspondence from C. Daly about<br>service of subpoenas on international<br>entities and entities/individuals who are not<br>located | 0.10 | 840.00 | 84.00 |\n| 09/01/2022 | ECS1 | Analyze the preclusive effect of certain<br>aspects of the New York state final<br>contempt order in the PAX litigation (4.6);<br>call with D. Barron regarding same (.3) | 4.90 | 840.00 | 4,116.00 |\n| 09/01/2022 | JPK1 | Draft summary concerning service of U.S.<br>subpoena in the UK | 0.50 | 775.00 | 387.50 |\n| 09/01/2022 | JPK1 | Prepare questions for call regarding<br>subpoena service in the UK (.4); attend<br>telephone conference with C. Daly and A.<br>Luft regarding UK service and subpoena<br>process (.8) | 1.20 | 775.00 | 930.00 |\n| 09/01/2022 | LAD4 | Review alter ego issues (2.60) | 2.60 | 1,860.00 | 4,836.00 |\n| 09/01/2022 | NAB | Correspond with P. Linsey (Neubert)<br>regarding HK adversary proceeding pretrial<br>conference issues (.2); correspond with L.<br>Despins regarding collateral estoppel issues<br>(.2); analyze case law regarding same (.2);<br>correspond with A. Luft and E. Sutton<br>regarding same (.1) | 0.70 | 1,510.00 | 1,057.00 |\n| 09/01/2022 | SM29 | Calls with D. Barron re counterclaims<br>analysis and Lady May issues (1.4); analyze<br>same and related caselaw (4.3) | 5.70 | 1,230.00 | 7,011.00 |\n| 09/02/2022 | DEB4 | Conference with S. Maza regarding Lady<br>May issues (0.4); correspond with P. Linsey<br>(Neubert) regarding estoppel issues (0.1);<br>conference with E. Sutton regarding same<br>(0.3) | 0.80 | 1,225.00 | 980.00 |\n| 09/02/2022 | ECS1 | Continue to analyze authority on the<br>preclusive effect of certain aspects of the<br>New York state final contempt order in the<br>PAX litigation (.6); call with D. Barron<br>regarding same (.3) | 0.90 | 840.00 | 756.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 311 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/02/2022 | KC27 | Review case law regarding equitable<br>ownership (3.3); correspond with D. Barron<br>regarding same (.2); summarize findings on<br>same (.6) | 4.10 | 775.00 | 3,177.50 |\n| 09/02/2022 | LAD4 | Review motion to extend pre-trial (.20) | 0.20 | 1,860.00 | 372.00 |\n| 09/02/2022 | AEL2 | Analysis regarding collateral estoppel | 0.70 | 1,510.00 | 1,057.00 |\n| 09/02/2022 | NAB | Correspond with L. Despins regarding<br>collateral estoppel questions (.1); review<br>memorandum relating to same (.3); review<br>and revise motion to adjourn HK adversary<br>proceeding pretrial conference (.2);<br>correspond with P. Linsey (Neubert)<br>regarding same (.2) | 0.80 | 1,510.00 | 1,208.00 |\n| 09/05/2022 | DEB4 | Correspond with L. Despins regarding<br>sham transaction issue (0.2); correspond<br>with S. Maza regarding same (0.2);<br>correspond with E. Sutton regarding<br>preclusion issues (0.1); analyze documents<br>in connection with preparation of HK USA<br>counterclaims (1.2) | 1.70 | 1,225.00 | 2,082.50 |\n| 09/05/2022 | ECS1 | Analyze the preclusive effect of certain<br>aspects of the New York state final<br>contempt order in the PAX litigation | 0.40 | 840.00 | 336.00 |\n| 09/05/2022 | LAD4 | Emails to S. Sepinuck re: SOL issues (.50) | 0.50 | 1,860.00 | 930.00 |\n| 09/05/2022 | NAB | Correspond with L. Despins regarding<br>Genever chapter 11 filing issues | 0.20 | 1,510.00 | 302.00 |\n| 09/05/2022 | SM29 | Reply to email from D. Barron re sham<br>transactions (.1); review emails from S.<br>Sepinuck re same (.3); analyze authority re<br>same (2.5) | 2.90 | 1,230.00 | 3,567.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 312 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 09/06/2022 | DM26 | Research regarding precedent pleadings<br>relating to alter ego claims filed in a<br>complaint/summary judgment motion | 1.70 | 515.00 | 875.50 |\n| 09/06/2022 | DEB4 | Conferences with S. Maza regarding legal<br>issues in connection with counterclaims in<br>HK USA adversary proceeding (0.7);<br>correspond with N. Bassett regarding<br>affirmative defenses (0.2); correspond with<br>S. Maza regarding prejudgment attachment<br>precedent (0.1); correspond with S. Maza<br>regarding avoidance counterclaims (0.2);<br>analyze documents in connection with<br>counterclaims (1.4) | 2.60 | 1,225.00 | 3,185.00 |\n| 09/06/2022 | ECS1 | Review authority regarding finding alter ego<br>as between debtor and non-debtor (.9); call<br>with D. Barron about same (.2) | 1.10 | 840.00 | 924.00 |\n| 09/06/2022 | AEL2 | Review pleadings in PAX proceedings | 1.30 | 1,510.00 | 1,963.00 |\n| 09/06/2022 | AEL2 | Correspond with D. Barron regarding<br>claims and defenses | 0.40 | 1,510.00 | 604.00 |\n| 09/06/2022 | SM29 | Prepare answer and counterclaims shell<br>(2.7); calls with D. Barron regarding same<br>(.7); analyze case law re attachment (3.4);<br>review precedent re same (.7); prepare<br>outline of memo in support of PJR (.8) | 8.30 | 1,230.00 | 10,209.00 |\n| 09/07/2022 | DEB4 | Conferences with S. Maza regarding HK<br>USA complaint (0.8); prepare same (5.3);<br>correspond with N. Bassett regarding<br>prejudgment attachment issues (0.1);<br>correspond with A. Luft regarding damages<br>issues (0.1); correspond with E. Sutton<br>regarding same (0.1); correspond with S.<br>Maza regarding draft prejudgment<br>attachment memo of law (0.2); correspond<br>with P. Linsey regarding Connecticut law<br>issues (0.1) | 6.70 | 1,225.00 | 8,207.50 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 313 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 09/07/2022 | ECS1 | Further analyze the preclusive effect of<br>certain aspects of the New York state final<br>contempt order in the PAX litigation | 0.80 | 840.00 | 672.00 |\n| 09/07/2022 | AEL2 | Correspond with D. Barron and N. Bassett<br>regarding Lady May arguments | 0.20 | 1,510.00 | 302.00 |\n| 09/07/2022 | NAB | Correspond with D. Barron regarding Lady<br>May litigation (.1); review additional letters<br>regarding automatic stay notice and<br>document retention to relevant parties (.3);<br>correspond with E. Sutton regarding same<br>(.1) | 0.50 | 1,510.00 | 755.00 |\n| 09/07/2022 | SM29 | Analyze alter ego issues in connection with<br>attachment analysis (1.7); prepare memo re<br>same (4.1); calls with D. Barron regarding<br>HK USA complaint (.8); email D. Barron re<br>attachment elements under local law (.2);<br>analyze case law re attachment (2.6) | 9.40 | 1,230.00 | 11,562.00 |\n| 09/08/2022 | DM26 | Research regarding precedent pleadings<br>relating to alter ego claims (1.4) | 1.40 | 515.00 | 721.00 |\n| 09/08/2022 | DEB4 | Conferences with S. Maza regarding HK<br>USA adversary proceeding (.8); call with N.<br>Bassett, A. Bongartz, and A. Luft in<br>preparation for strategy call with L. Despins<br>(.3); conference with N. Bassett, A.<br>Bongartz, S. Maza, A. Luft and L. Despins<br>regarding same (1.0); further conference<br>with S. Maza and N. Bassett regarding same<br>(0.8); correspond with P. Linsey (Neubert)<br>regarding probable cause (0.1); call with S.<br>Maza regarding Lady May (0.4); correspond<br>with S. Maza regarding choice of law issues<br>(0.2); analyze authority related to same (0.4);<br>correspond with P. Linsey regarding<br>Connecticut law issues (0.1) | 4.10 | 1,225.00 | 5,022.50 |\n| 09/08/2022 | ECS1 | Review the preclusive effect of certain<br>aspects of the New York state final<br>contempt order in the PAX litigation | 0.10 | 840.00 | 84.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 314 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 09/08/2022 | ECS1 | Analyze case law regarding asserting alter<br>ego claims or defenses in adversary<br>proceedings | 1.30 | 840.00 | 1,092.00 |\n| 09/08/2022 | LAD4 | T/c with team (A. Bongartz, N. Bassett, D.<br>Barron, S. Maza, A. Luft) re: Lady May<br>counter claims (1.0); t/c I. Goldman<br>(Pullman) re: Lady May status (.20) | 1.20 | 1,860.00 | 2,232.00 |\n| 09/08/2022 | AEL2 | Correspond with D. Barron re: pleading<br>standards | 0.40 | 1,510.00 | 604.00 |\n| 09/08/2022 | NAB | Telephone conference with L. Despins, A.<br>Bongartz, D. Barron, S. Maza, and A. Luft<br>regarding case strategy and next steps (1.0);<br>pre-call with A. Bongartz, A. Luft, and D.<br>Barron regarding same (.3); telephone<br>conference with S. Maza and D. Barron<br>regarding HK USA counterclaim issues and<br>strategies (.8); analyze caselaw in connection<br>with same (.4); further consider state court<br>litigation and automatic stay strategy (.3);<br>correspond with I. Goldman (Committee<br>counsel) regarding same (.2) | 3.00 | 1,510.00 | 4,530.00 |\n| 09/08/2022 | SM29 | Calls with D. Barron re counterclaims,<br>answer, and PJR memo | 0.80 | 1,230.00 | 984.00 |\n| 09/08/2022 | SM29 | Call with D. Barron re Lady May issues (.4);<br>call with N. Bassett and D. Barron re<br>complaint outline and causes of action (.8);<br>email I. Muncan re open issues re same (.3);<br>review email memorandum re sham<br>transactions, statute of limitation, and<br>fraudulent transfers (.7); analyze case<br>findings re same (2.2); correspond with D.<br>Barron re statute of limitation issues (.2);<br>prepare memo in support of PJR (1.0) | 5.60 | 1,230.00 | 6,888.00 |\n| 09/09/2022 | DEB4 | Prepare HK USA adversary proceeding<br>counterclaims | 8.60 | 1,225.00 | 10,535.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 315 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/09/2022 | DEB4 | Correspond with L. Despins about Debtor's<br>use of Ace Decade (0.1); correspond with<br>A. Luft regarding HK USA (0.1);<br>conferences with S. Maza regarding<br>prejudgment attachment motion (0.5);<br>correspond with I. Muncan regarding<br>related case law (0.1) | 0.80 | 1,225.00 | 980.00 |\n| 09/09/2022 | DEB4 | Conference with L. Despins regarding<br>preference letters (0.2); correspond with L.<br>Despins regarding same (0.2); correspond<br>with D. Mohamed regarding list of targets<br>(0.2); analyze documents related to same<br>(0.5); correspond with W. Wu and D.<br>Mohamed regarding preference letters (0.2);<br>review finalized preference letters (0.4);<br>correspond with preference targets (0.4);<br>correspond with N. Bassett and A. Luft<br>regarding preference letter issues (0.2) | 2.30 | 1,225.00 | 2,817.50 |\n| 09/09/2022 | ECS1 | Analyze case law regarding standard for<br>actual fraud under Bankruptcy Code section<br>548 and New York state law (.9); call with S.<br>Maza about same (.1) | 1.00 | 840.00 | 840.00 |\n| 09/09/2022 | IM7 | Analyze alter ego claims and related case<br>law (3.9); draft summary of same (.4) | 4.30 | 775.00 | 3,332.50 |\n| 09/09/2022 | NAB | Analyze privilege issues and related<br>authority in connection with investigation<br>(.4); email with J. Kosciewicz regarding<br>same (.2); email plaintiffs' counsel in state<br>court litigation regarding automatic stay<br>issue (.2) | 0.80 | 1,510.00 | 1,208.00 |\n| 09/09/2022 | SM29 | Continue to prepare memo in support of<br>PJR (5.1); review cases and email memo<br>from I. Muncan re alter ego analysis (.8);<br>review additional cases re related issues<br>(1.0); call with E. Sutton re actual fraud<br>caselaw (.1); review email from E. Sutton re<br>same (.3) | 7.30 | 1,230.00 | 8,979.00 |\n| 09/09/2022 | SM29 | Calls with D. Barron re counterclaims,<br>answer, and PJR memo | 0.50 | 1,230.00 | 615.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 316 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/10/2022 | AB21 | Review draft counterclaims for HK USA<br>adversary proceeding | 1.00 | 1,510.00 | 1,510.00 |\n| 09/10/2022 | IM7 | Call with D. Barron regarding fraudulent<br>conveyance claims | 0.40 | 775.00 | 310.00 |\n| 09/11/2022 | AB21 | Continue review of draft counterclaims for<br>HK USA adversary proceeding (1.5); call<br>with D. Barron regarding same (0.9) | 2.40 | 1,510.00 | 3,624.00 |\n| 09/11/2022 | DEB4 | Conferences with S. Maza regarding memo<br>in support of prejudgment attachment<br>motion (0.7); correspond with N. Bassett<br>and A. Luft regarding counterclaims (0.2);<br>revise same (1.8); correspond with E.<br>Sutton regarding documents related to same<br>(0.2); correspond with K. Catalano<br>regarding case law related to same (0.2);<br>correspond with E. Sutton regarding<br>prejudgment attachment issue (0.1); analyze<br>documents related to counterclaims (2.6) | 5.80 | 1,225.00 | 7,105.00 |\n| 09/11/2022 | ECS1 | Analyze cases relating to approved alter ego<br>claims as between debtor and nondebtor<br>entities (1.5); correspond with D. Barron<br>about same (.1) | 1.60 | 840.00 | 1,344.00 |\n| 09/11/2022 | ECS1 | Briefly review documents in connection<br>with answer and counterclaims to HK<br>USA's adversary proceeding | 0.40 | 840.00 | 336.00 |\n| 09/11/2022 | IM7 | Analyze collapsing doctrine and related case<br>law (3.8); correspond with D. Barron<br>regarding same (.5) | 4.30 | 775.00 | 3,332.50 |\n| 09/11/2022 | JPK1 | Analyze and draft email memorandum<br>concerning Second Circuit law on certain<br>applications of the work-product doctrine | 3.20 | 775.00 | 2,480.00 |\n| 09/11/2022 | LAD4 | analyze alter ego issues (1.40) | 1.40 | 1,860.00 | 2,604.00 |\n| 09/11/2022 | AEL2 | Review of counter claims draft | 2.20 | 1,510.00 | 3,322.00 |\n| 09/11/2022 | NAB | Review draft counterclaims in HK USA<br>adversary proceeding (.6); correspond with<br>D. Barron regarding same (.3) | 0.90 | 1,510.00 | 1,359.00 |\n| 09/11/2022 | SM29 | Calls with D. Barron re counterclaims,<br>answer, and PJR memo | 0.70 | 1,230.00 | 861.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 317 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/11/2022 | SM29 | Prepare memo in support of attachment<br>motion re alter ego issues (2.3); analyze case<br>findings re same (1.6); review email memo<br>from I. Muncan re fraudulent transfer case<br>law and collapsing (.7); correspond with I.<br>Muncan re same (.2); analyze case law re<br>sham transactions (1.0) | 5.80 | 1,230.00 | 7,134.00 |\n| 09/12/2022 | DEB4 | Conferences with S. Maza regarding<br>prejudgment attachment issues (0.9);<br>conference and correspond with P. Linsey<br>(Neubert) regarding documents related to<br>same (0.4); correspond with K. Catalano<br>regarding caselaw related to counterclaims<br>(0.2); correspond with J. Kosciewicz and N.<br>Bassett regarding evidentiary issues (0.1);<br>correspond with I. Muncan regarding legal<br>questions related to counterclaims (0.3);<br>correspond with W. Farmer, A. Luft, and S.<br>Maza regarding answer precedent (0.1);<br>correspond with S. Maza regarding case law<br>on prejudgment attachment issues (0.1);<br>correspond with E. Sutton regarding<br>collateral estoppel (0.1) | 2.20 | 1,225.00 | 2,695.00 |\n| 09/12/2022 | ECS1 | Analyze case law regarding collateral<br>estoppel as affirmative defense | 1.20 | 840.00 | 1,008.00 |\n| 09/12/2022 | ECS1 | Briefly review documents in connection<br>with answer and counterclaims to HK<br>USA's adversary proceeding | 0.50 | 840.00 | 420.00 |\n| 09/12/2022 | IM7 | Correspond with D. Barron regarding<br>statute of limitations issues | 0.40 | 775.00 | 310.00 |\n| 09/12/2022 | IM7 | Analyze fraudulent conveyance claims and<br>related case law and statutory authority<br>(2.4); correspond with D. Barron regarding<br>same (.4) | 2.80 | 775.00 | 2,170.00 |\n| 09/12/2022 | KC27 | Review case law regarding control of<br>business for alter ego (2.2); review case law<br>regarding nominee theory (3.8): analyze<br>same (1.7); summarize same (1.3);<br>correspond with D. Barron and S. Maza<br>regarding same (.1) | 9.10 | 775.00 | 7,052.50 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 318 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/12/2022 | AEL2 | Prepare notes for hearing on privilege | 0.40 | 1,510.00 | 604.00 |\n| 09/12/2022 | AEL2 | Correspond with N. Bassett regarding<br>counterclaims and hearing | 0.40 | 1,510.00 | 604.00 |\n| 09/12/2022 | SM29 | Calls with D. Barron re counterclaims,<br>answer, and PJR memo | 0.90 | 1,230.00 | 1,107.00 |\n| 09/12/2022 | SM29 | Analyze case law and statutory authority in<br>connection with memo in support of PJR | 2.40 | 1,230.00 | 2,952.00 |\n| 09/13/2022 | DEB4 | Conference with S. Maza regarding<br>prejudgment attachment motion (0.5);<br>conference with S. Maza and I. Muncan<br>regarding fraudulent transfer issues related<br>to same (0.4); correspond with K. Catalano<br>regarding equitable ownership (0.2);<br>correspond with K. Catalano regarding<br>damages (0.4); correspond with S. Maza and<br>I. Muncan regarding fraudulent transfer<br>issues (0.3); prepare counterclaims (1.5) | 3.30 | 1,225.00 | 4,042.50 |\n| 09/13/2022 | ECS1 | Review the preclusive effect of certain<br>aspects of the New York state final<br>contempt order in the PAX litigation | 0.10 | 840.00 | 84.00 |\n| 09/13/2022 | IM7 | Conference with D. Barron and S. Maza<br>regarding fraudulent conveyance theories<br>(.4); analyze same and related case law (1.8) | 2.20 | 775.00 | 1,705.00 |\n| 09/13/2022 | KC27 | Analyze case law regarding Delaware<br>nominee theory (2.9); correspond with S.<br>Maza on same (.1); analyze case law<br>regarding indemnification (3.3); summarize<br>findings on same (.5) | 6.80 | 775.00 | 5,270.00 |\n| 09/13/2022 | LAD4 | Review/comment on alter ego<br>issues/strategy (2.30) | 2.30 | 1,860.00 | 4,278.00 |\n| 09/13/2022 | AEL2 | Meeting with S. Maza regarding<br>counterclaims | 0.60 | 1,510.00 | 906.00 |\n| 09/13/2022 | AEL2 | Analysis regarding potential claims and<br>defenses | 0.60 | 1,510.00 | 906.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 319 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/13/2022 | SM29 | Conference with D. Barron and I. Muncan<br>re fraudulent transfer case law in<br>connection with PJR (.4); review cases re<br>same (.5); correspond with D. Barron and I.<br>Muncan re same (.3); conference with A.<br>Luft re answer and counterclaims (.6);<br>analyze fraudulent transfer and collapsing<br>and related case law (2.0); prepare section of<br>memo re same (1.6); review email from K.<br>Catalano re nominee finding (.2); email K.<br>Catalano re same (.2) | 5.80 | 1,230.00 | 7,134.00 |\n| 09/13/2022 | SM29 | Call with D. Barron re counterclaims,<br>answer, and PJR memo (.5); analyze and<br>comment on avoidance issues (.4) | 0.90 | 1,230.00 | 1,107.00 |\n| 09/14/2022 | DEB4 | Conferences with S. Maza regarding HK<br>USA adversary proceeding issues (1.0);<br>conference with E. Sutton regarding<br>collateral estoppel (0.2) correspond with E.<br>Sutton regarding same (0.1); correspond<br>with I. Muncan regarding legal research<br>(0.3); correspond with E. Sutton regarding<br>exhibits (0.3); conference with E. Sutton<br>regarding same (0.1); conference with A.<br>Luft regarding counterclaims (0.6); revise<br>same (1.4); correspond with N. Bassett<br>regarding same (0.2); correspond with K.<br>Catalano regarding related case law (0.1);<br>correspond with A. Luft regarding<br>counterclaims (0.2); draft sections of<br>prejudgment attachment motion (3.3) | 7.80 | 1,225.00 | 9,555.00 |\n| 09/14/2022 | ECS1 | Analyze case law on the preclusive effect of<br>aspects of the New York state contempt<br>order in the PAX litigation | 0.40 | 840.00 | 336.00 |\n| 09/14/2022 | ECS1 | Prepare declaration and exhibits in<br>connection with answer and counterclaims<br>to HK USA adversary proceeding (1.9);<br>calls with D. Barron about same (.3) | 2.20 | 840.00 | 1,848.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 320 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/14/2022 | ECS1 | Analyze prejudgment attachment under<br>Connecticut law in connection with the<br>answer and counterclaim to HK USA's<br>complaint | 0.40 | 840.00 | 336.00 |\n| 09/14/2022 | ECS1 | Prepare insert to memorandum in support<br>of application for prejudgment remedy | 0.90 | 840.00 | 756.00 |\n| 09/14/2022 | ECS1 | Briefly review documents in connection<br>with answer and counterclaims to HK<br>USA's adversary proceeding | 0.20 | 840.00 | 168.00 |\n| 09/14/2022 | IM7 | Analyze case law regarding fraudulent<br>conveyances | 3.60 | 775.00 | 2,790.00 |\n| 09/14/2022 | KC27 | Summarize case findings regarding<br>indemnification (1.0); correspond with D.<br>Barron regarding same (.1); analyze case law<br>regarding duty of care and negligence (3.1);<br>summarize findings on same (.3);<br>correspond with D. Barron on same (.2);<br>analyze case law regarding compensatory<br>and punitive damages for conversion (2.2);<br>summarize findings on same (.9) | 7.80 | 775.00 | 6,045.00 |\n| 09/14/2022 | AEL2 | Call with D. Barron regarding potential<br>claims | 0.60 | 1,510.00 | 906.00 |\n| 09/14/2022 | AEL2 | Correspond with N. Bassett regarding<br>claims and defenses for counter | 0.30 | 1,510.00 | 453.00 |\n| 09/14/2022 | AEL2 | Analysis for D. Barron related to questions<br>about pleading | 0.60 | 1,510.00 | 906.00 |\n| 09/14/2022 | SM29 | Review counterclaims and answer (.8);<br>prepare memo in support of PJR (3.7);<br>analyze case law and statutory authority for<br>memo in support of PJR (3.0) | 7.50 | 1,230.00 | 9,225.00 |\n| 09/14/2022 | SM29 | Calls with D. Barron re counterclaims,<br>answer, and PJR memo (1.0); analyze issues<br>regarding same (.4) | 1.40 | 1,230.00 | 1,722.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 321 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/15/2022 | DEB4 | Correspond with P. Linsey (Neubert)<br>regarding CT prejudgment attachment<br>precedent (0.1); conferences with S. Maza<br>regarding prejudgment attachment motion<br>(0.9); correspond with N. Bassett regarding<br>counterclaims (0.4); correspond with L.<br>Despins regarding same (0.1); revise same<br>(2.0); correspond with E. Sutton on<br>collateral estoppel issues (0.1); conference<br>with E. Sutton regarding exhibits for answer<br>and counterclaims (0.2); correspond with P.<br>Linsey regarding NPM documents (0.1);<br>correspond with P. Linsey regarding escrow<br>account (0.1); correspond with K. Catalano<br>regarding related case law (0.2); correspond<br>with N. Bassett regarding revisions to<br>counterclaims (0.2); correspond with L.<br>Despins regarding same (0.1) | 4.50 | 1,225.00 | 5,512.50 |\n| 09/15/2022 | ECS1 | Prepare declaration and exhibits in<br>connection with answer and counterclaims<br>to HK USA adversary proceeding (2.1); call<br>with D. Barron about same (.2) | 2.30 | 840.00 | 1,932.00 |\n| 09/15/2022 | ECS1 | Analyze standard of evidence and related<br>case law in connection with memorandum<br>in support of application for prejudgment<br>remedy (1.3); call with S. Maza about same<br>(.2) | 1.50 | 840.00 | 1,260.00 |\n| 09/15/2022 | KC27 | Analyze case law regarding result of<br>equitable ownership (2.5); summarize same<br>(.6); correspond with D. Barron regarding<br>same (.1); analyze case law regarding result<br>of alter ego action (1.9); summarize same<br>(.4); correspond with D. Barron regarding<br>same (.1) | 5.60 | 775.00 | 4,340.00 |\n| 09/15/2022 | LAD4 | Detailed review/edit of answer and<br>counterclaims (2.50); review issues with<br>alter ego and other non-debtors (1.20) | 3.70 | 1,860.00 | 6,882.00 |\n| 09/15/2022 | ML30 | Correspond with E. Sutton regarding W. Le<br>Blanc counter claim review (.2); prepare<br>documents for W. Le Blanc's review (.2). | 0.40 | 515.00 | 206.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 323 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/16/2022 | NAB | Review draft HK USA adversary<br>proceeding counterclaims and related<br>documents (.4); correspond with D. Barron<br>regarding same (.2) | 0.60 | 1,510.00 | 906.00 |\n| 09/16/2022 | SM29 | Review memo in support of PJR (1.0);<br>review answer and counter complaint (2.3) | 3.30 | 1,230.00 | 4,059.00 |\n| 09/16/2022 | WEL | Review and revise authority cited in<br>Trustee's answer and counterclaims (3.5);<br>prepare ancillary documents for Trustee's<br>answer and counterclaims (.7); correspond<br>with E. Sutton regarding same (.3) | 4.50 | 565.00 | 2,542.50 |\n| 09/17/2022 | NAB | Revise draft common interest agreement<br>(.2); correspond with PAX counsel and<br>Committee counsel regarding same (.2) | 0.40 | 1,510.00 | 604.00 |\n| 09/17/2022 | WEL | Review and revise authority cited in<br>Trustee's answer and counterclaims (2.9);<br>prepare ancillary documents for Trustee's<br>answer and counterclaims (.8); correspond<br>with D. Barron, E. Sutton regarding same<br>(.3) | 4.00 | 565.00 | 2,260.00 |\n| 09/18/2022 | DEB4 | Prepare counterclaims (2.1); correspond<br>with N. Bassett regarding revisions to same<br>(0.5); correspond with E. Sutton regarding<br>exhibits to answer and counterclaims (0.4);<br>conference with E. Sutton regarding same<br>(0.2); conference with S. Maza regarding<br>counterclaims (0.5) | 3.70 | 1,225.00 | 4,532.50 |\n| 09/18/2022 | DEB4 | Prepare analysis of fraudulent transfers in<br>connection with counterclaims (1.2) | 1.20 | 1,225.00 | 1,470.00 |\n| 09/18/2022 | ECS1 | Prepare declaration and exhibits in<br>connection with answer and counterclaims<br>to HK USA adversary proceeding (4.9); call<br>with D. Barron about same (.2); call with W.<br>Le Blanc about same (.2) | 5.30 | 840.00 | 4,452.00 |\n| 09/18/2022 | NAB | Review and revise draft HK USA adversary<br>counterclaims | 1.90 | 1,510.00 | 2,869.00 |\n| 09/18/2022 | SM29 | Call with D. Barron re counterclaims | 0.50 | 1,230.00 | 615.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 324 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/18/2022 | WEL | Further review and revise authority cited in<br>Trustee's answer and counterclaims (2.9);<br>review and revise citations to documents in<br>Trustee's answer and counterclaims (1.9);<br>discussions with E. Sutton regarding same<br>(.2) | 5.00 | 565.00 | 2,825.00 |\n| 09/19/2022 | DEB4 | Conferences with P. Linsey (Neubert)<br>regarding prejudgment attachment<br>procedure (0.5); correspond with L.<br>Despins and N. Bassett regarding same<br>(0.1); conference with E. Sutton regarding<br>exhibits for answer and counterclaims (0.1);<br>conference with L. Despins, S. Maza, and<br>N. Bassett regarding counterclaims (0.7);<br>prepare same (4.4) | 5.80 | 1,225.00 | 7,105.00 |\n| 09/19/2022 | ECS1 | Prepare parts of prejudgment attachment<br>motion in connection with the answer and<br>counterclaim to HK USA's complaint | 0.30 | 840.00 | 252.00 |\n| 09/19/2022 | ECS1 | Prepare declaration and exhibits in<br>connection with answer and counterclaims<br>to HK USA adversary proceeding (.4); call<br>with D. Barron about same (.1) | 0.50 | 840.00 | 420.00 |\n| 09/19/2022 | JDA | Research regarding certain authorities,<br>statutes, and rules for W. LeBlanc. | 1.70 | 365.00 | 620.50 |\n| 09/19/2022 | KL12 | Research certain cases and background<br>documents for W. LeBlanc | 1.30 | 360.00 | 468.00 |\n| 09/19/2022 | AEL2 | Correspond with Jenner re: next steps in<br>litigation | 0.40 | 1,510.00 | 604.00 |\n| 09/19/2022 | AEL2 | Analysis regarding alter-ego claims | 0.90 | 1,510.00 | 1,359.00 |\n| 09/19/2022 | AEL2 | Analyze alternative claim theories and<br>related case law | 1.70 | 1,510.00 | 2,567.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 325 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/19/2022 | NAB | Call with L. Despins, S. Maza, and D.<br>Barron regarding HK International<br>counterclaims (.7); review comments to<br>same (.3); review and revise draft<br>memorandum of law in support of<br>attachment request (1.8); review authority<br>related to same (.5); correspond with S.<br>Maza regarding same (.4); correspond with<br>A. Luft regarding discovery and litigation<br>strategy (.4) | 4.10 | 1,510.00 | 6,191.00 |\n| 09/19/2022 | SM29 | Revise memo of law in support of<br>attachment request (1.1); correspond with<br>D. Barron re same (.2); correspond with E.<br>Sutton re same (.1); correspond with D.<br>Barron and N. Bassett re counterclaims (.4);<br>call with L. Despins, N. Bassett, D. Barron<br>re memo and counterclaims (.7);<br>correspond with N. Bassett re attachment<br>of personal property (.2) | 2.70 | 1,230.00 | 3,321.00 |\n| 09/19/2022 | WEL | Further review and revise authority cited in<br>Trustee's answer and counterclaims (4.6);<br>further review and revise citations to<br>documents in Trustee's answer and<br>counterclaims (2.2); correspond with E.<br>Sutton regarding same (.7) | 7.50 | 565.00 | 4,237.50 |\n| 09/20/2022 | DEB4 | Conferences with S. Maza regarding<br>prejudgment attachment memo (0.4); revise<br>same (0.9); prepare counterclaims (0.8);<br>analyze documents related to same (0.4) | 2.50 | 1,225.00 | 3,062.50 |\n| 09/20/2022 | DEB4 | Correspond with P. Linsey (Neubert) and S.<br>Maza regarding prejudgment attachment<br>procedures (0.1); correspond with E. Sutton<br>regarding certain legal authority cited in<br>memo for prejudgment attachment (0.4);<br>correspond with K. Catalano regarding<br>precedent (0.1) | 0.60 | 1,225.00 | 735.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 326 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/20/2022 | ECS1 | Prepare answer and counterclaims to HK<br>USA adversary proceeding (8.3);<br>correspond with D. Barron about same (.1);<br>correspond with W. LeBlanc about same<br>(.4) | 8.80 | 840.00 | 7,392.00 |\n| 09/20/2022 | KC27 | Analyze precedents regarding prejudgment<br>attachment | 0.20 | 775.00 | 155.00 |\n| 09/20/2022 | ML30 | Correspond with D. Barron, E. Sutton, W.<br>LeBlanc regarding adversary proceeding<br>answer with counterclaims (.7); prepare<br>exhibits to answer and counterclaims (5.2) | 5.90 | 515.00 | 3,038.50 |\n| 09/20/2022 | NAB | Review and revise counterclaims and<br>motion for prejudgment attachment (2.9);<br>analyze case law regarding same (.8);<br>telephone conference with S. Maza<br>regarding same (.2); correspond with S.<br>Maza regarding same (.1); correspond with<br>D. Barron regarding same and related issues<br>(.2); review status of state court litigations<br>(.3); correspond with Committee counsel<br>and O'Melveny regarding same (.3) | 4.80 | 1,510.00 | 7,248.00 |\n| 09/20/2022 | SM29 | Revise memo in support of PJR to<br>incorporate comments from N. Bassett<br>(1.3); correspond with N. Bassett re same<br>(.2); correspond with D. Barron re same<br>(.1); analyze attachment issues and related<br>authority (.4); correspond with N. Bassett re<br>same (.2); prepare notes for call with local<br>counsel re PJR (.3); analyze fraudulent<br>transfer pass through cases (.8); revise<br>memo re fraudulent transfers and statute of<br>limitations in connection with comments<br>from L. Despins (.9); call with D. Barron re<br>asset transfers and counterclaim allegations<br>(.2); review counterclaims re same (.8);<br>revise memo re same (.3); revise memo to<br>incorporate additional comments from N.<br>Bassett (.8); further calls with D. Barron re<br>same (.2); call with N. Bassett re same (.2);<br>further revise memo in support of PJR (.9);<br>email L. Despins re same (.1) | 7.70 | 1,230.00 | 9,471.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 327 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/20/2022 | WEL | Review and revise authority cited in<br>Trustee's answer and counterclaims (8.9);<br>prepare documents and cases cited in same<br>for attorney reference and hearing (1.7);<br>correspond with E. Sutton regarding same<br>(.7) | 11.30 | 565.00 | 6,384.50 |\n| 09/21/2022 | DEB4 | Correspond with E. Sutton and W. LeBlanc<br>regarding exhibits for answer and<br>counterclaims (0.3); correspond with M.<br>Laskowski regarding same (0.3); correspond<br>with P. Linsey (Neubert) regarding same<br>(0.1); correspond with P. Linsey regarding<br>counterclaim allegation (0.1); correspond<br>with S. Maza and N. Bassett regarding Lady<br>May purchase (0.1); correspond with S.<br>Maza regarding Mei Guo testimony (0.1);<br>correspond with E. Sutton regarding<br>counterclaim edits (0.1); conference with P.<br>Linsey regarding prejudgment attachment<br>procedure (0.2); correspond with L.<br>Despins regarding prejudgment attachment<br>memo (0.1); correspond with S. Maza<br>regarding fraudulent transfer issue (0.1) | 1.50 | 1,225.00 | 1,837.50 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 328 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917\n\nDate Initials Description Hours Rate Amount 09/21/2022 DEB4 Correspond with S. Maza regarding counterclaims (0.1); correspond with L. Despins regarding PAX issues in connection with counterclaims (0.1); correspond with L. Despins regarding Golden Spring issues (0.2); correspond with N. Bassett regarding same (0.2); correspond with L. Despins regarding Himalaya issues in connection with counterclaim allegations (0.1); correspond with W. Farmer regarding counterclaims procedures issues (0.1); correspond with E. Sutton regarding exhibits for answer and counterclaims (0.4); conference with S. Maza regarding prejudgment attachment memo and related issues (0.3); conference with L. Despins, A. Luft, S. Maza and N. Bassett regarding attachment memo (0.7); conference with P. Linsey and S. Maza regarding attachment procedures (0.7); analyze documents related to counterclaims (1.5) 4.40 1,225.00 5,390.00 09/21/2022 DEB4 Correspond with N. Bassett regarding section 547 letter targets 0.10 1,225.00 122.50 09/21/2022 DEB4 Conference with N. Bassett regarding litigation funding agreements (0.1); analyze same (0.2) 0.30 1,225.00 367.50 09/21/2022 ECS1 Continue to prepare answer and counterclaims to HK USA adversary proceeding (2.8); correspond with D. Barron about same (.1); correspond with W. LeBlanc about same (.3) 3.20 840.00 2,688.00 09/21/2022 ECS1 Review certain documents in connection with prejudgment attachment motion 0.20 840.00 168.00 09/21/2022 KC27 Analyze case law regarding reasonable diligence for statute of limitations (2.3); summarize findings on same (.3); correspond with S. Maza regarding same 2.70 775.00 2,092.50\n\n(.1)\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 329 of 1334\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/21/2022 | LAD4 | Review/edit close to final PJR brief (1.40);<br>t/c S. Maza, D. Barron, N. Bassett, A. Luft<br>re: comments on same (.70) | 2.10 | 1,860.00 | 3,906.00 |\n| 09/21/2022 | AEL2 | Correspond with S. Maza regarding<br>counterclaims | 0.20 | 1,510.00 | 302.00 |\n| 09/21/2022 | AEL2 | Meeting with L. Despins, D. Barron, N.<br>Bassett, and S. Maza re: counterclaims and<br>prejudgment attachment motion | 0.70 | 1,510.00 | 1,057.00 |\n| 09/21/2022 | ML30 | Correspond with D. Barron, E. Sutton, W.<br>LeBlanc re adversary proceeding answer<br>with counterclaims (.5); review authorities<br>cited in same (1.1); continue to prepare<br>exhibits to answer and counterclaims (2.2) | 3.80 | 515.00 | 1,957.00 |\n| 09/21/2022 | NAB | Call with L. Despins, D. Barron, S. Maza,<br>and A. Luft regarding PJR brief and<br>complaint | 0.70 | 1,510.00 | 1,057.02 |\n| 09/21/2022 | NAB | Call with D. Barron regarding HK USA<br>adversary proceeding and litigation funding<br>agreements (.1); review agreements<br>concerning same (.3); email with L. Despins<br>and D. Barron regarding same (.1) | 0.50 | 1,510.00 | 755.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 330 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/21/2022 | SM29 | Correspond with D. Barron in advance of<br>call with P. Linsey (Neubert) re PJR (.2); call<br>with D. Barron and P. Linsey re PJR<br>issues/tasks (.7); review authority re bond<br>requirements (.4); email P. Linsey re same<br>(.1); email D. Barron and N. Bassett re same<br>(.3); further review bond requirements (.5);<br>emails with P. Linsey re same (.2); call with<br>D. Barron re same (.3); correspond with N.<br>Bassett re same (.2); call with A. Luft, D.<br>Barron, L. Despins, N. Bassett re memo in<br>support of PJR and complaint (.7); revise<br>memo to include L. Despins' comments<br>(1.4); review application of statute re<br>motion to disclose property (.4); email N.<br>Bassett re same (.1); analyze case law re<br>statute of limitation and NY DCL (.9);<br>prepare insert to PJR memo re same (.3);<br>correspond with D. Barron re same (.2);<br>correspond with K. Catalano re related case<br>law (.1); review findings on same (.3) | 7.30 | 1,230.00 | 8,979.00 |\n| 09/21/2022 | WEL | Further review and revise authority cited in<br>Trustee's answer and counterclaims (4.1);<br>prepare documents and cases cited in same<br>for attorney reference (1.9); correspond<br>with D. Barron, E. Sutton and M.<br>Laskowski regarding same (1.0) | 7.00 | 565.00 | 3,955.00 |\n| 09/21/2022 | WCF | Analyze authorities regarding adversary<br>proceeding counterclaims (Mei Guo) | 1.60 | 1,120.00 | 1,792.00 |\n| 09/22/2022 | | Review translation of Kwok<br>correspondence (0.2); review certain<br>authority cited in prejudgment memo (4.0) | 4.20 | 775.00 | 3,255.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 331 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/22/2022 | DEB4 | Correspond with L. Despins and N. Bassett<br>regarding declaration RQWUXVW(0.2);<br>correspond with E. Sutton regarding<br>exhibits to counterclaims (0.7); correspond<br>with L. Despins and N. Bassett regarding<br>flow of funds issue (0.4); correspond with<br>N. Bassett regarding revisions to<br>counterclaims (0.1); correspond with A.<br>Bongartz regarding shell entity (0.1);<br>correspond with L. Despins regarding<br>counterclaims revisions (0.1); correspond<br>with N. Bassett regarding flow of funds<br>issues (0.1); correspond with<br>regarding exhibit for counterclaims (0.1);<br>correspond with E. Sutton regarding<br>citation issues (0.1); correspond with W.<br>Farmer regarding counterclaims drafting<br>(0.1); correspond with N. Bassett regarding<br>exhibit issues (0.2) | 2.20 | 1,225.00 | 2,695.00 |\n| 09/22/2022 | DEB4 | Correspond with L. Despins regarding<br>litigation funding agreements (0.1);<br>correspond with A. Bongartz regarding<br>same (0.1); correspond with L. Despins and<br>N. Bassett regarding the Lady May NDAs<br>(0.1); analyze HK USA production<br>documents (0.8) | 1.10 | 1,225.00 | 1,347.50 |\n| 09/22/2022 | DEB4 | Correspond with N. Bassett regarding<br>comments on counterclaims (0.4);<br>correspond with E. Sutton regarding certain<br>legal authority cited in support of<br>counterclaims (0.1); correspond with A.<br>Luft regarding Qiang Guo affidavit (0.1);<br>correspond with E. Grossman (O'Melveny)<br>regarding documents received in discovery<br>(0.1); conference with S. Maza and P. Linsey<br>(Neubert) regarding supporting affidavit,<br>PJR, and counterclaims (0.9); conference<br>with E. Sutton regarding exhibits for answer<br>and counterclaims (0.2); correspond with E. | 2.10 | 1,225.00 | 2,572.50 |\n\nSutton regarding same (0.3)\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 332 of 1334\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/22/2022 | DEB4 | Analyze documents related to counterclaims<br>(2.4); revise same (1.4) | 3.80 | 1,225.00 | 4,655.00 |\n| 09/22/2022 | ECS1 | Prepare parts of answer and counterclaims<br>to HK USA adversary proceeding (3.5); call<br>with D. Barron about same (.2) | 3.70 | 840.00 | 3,108.00 |\n| 09/22/2022 | ECS1 | Prepare prejudgment attachment motion in<br>connection with the answer and<br>counterclaims to HK USA's complaint<br>(6.0); correspond with S. Maza about same<br>(.1) | 6.10 | 840.00 | 5,124.00 |\n| 09/22/2022 | LAD4 | Numerous emails to PH team (D. Barron,<br>N. Bassett) re: questions/comments re:<br>amended complaint (1.10); final review of<br>brief (.70) | 1.80 | 1,860.00 | 3,348.00 |\n| 09/22/2022 | AEL2 | Analysis regarding pass-through for HK<br>USA counter claims | 0.20 | 1,510.00 | 302.00 |\n| 09/22/2022 | AEL2 | Correspond with D. Barron regarding<br>counter claims | 0.30 | 1,510.00 | 453.00 |\n| 09/22/2022 | AEL2 | Review and comment on latest draft of<br>counterclaims | 1.20 | 1,510.00 | 1,812.00 |\n| 09/22/2022 | ML30 | Correspond with D. Barron, E. Sutton, W.<br>LeBlanc regarding adversary proceeding<br>answer with counterclaims (.6); continue to<br>review authority cited in same (.8); continue<br>to prepare exhibits to answer and<br>counterclaims (1.3); correspond with E.<br>Sutton,<br>regarding PJR memo (.2);<br>review PJR memo (.4); review certain<br>caselaw cited in same (2.0); correspond with<br>D. Barron regarding same (.1). | 5.40 | 515.00 | 2,781.00 |\n| 09/22/2022 | NAB | Review HK USA counterclaims and<br>ancillary documents (1.2); correspond with<br>D. Barron regarding same (.4); analysis<br>regarding state court litigation issues and<br>related case law (1.5); correspond with state<br>court plaintiffs counsel regarding same (.2) | 3.30 | 1,510.00 | 4,983.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 333 of 1334\n\n| Page 26 | |\n|---------|--|\n| | |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/22/2022 | SM29 | Call with P. Linsey (Neubert) and D.<br>Barron regarding PJR and counterclaims<br>(.9); analyze issues re PJR and membership<br>interests (.4); correspond with N. Bassett re<br>same (.1); correspond with P. Linsey re<br>same (.1); review cases from P. Linsey re<br>PJR and bond issues (.2); analyze same and<br>additional case law (1.1); email L. Despins<br>re comments to memo in support of PJR<br>(.2); revise memo to include L. Despins'<br>comments (.3); correspond with N. Bassett<br>re automatic stay and non-bankruptcy court<br>order (.1); further revise memo in support<br>of PJR (.4); email N. Bassett re same (.1);<br>email L. Despins re revised memo in<br>support of PJR (.2) | 4.10 | 1,230.00 | 5,043.00 |\n| 09/22/2022 | WEL | Review and revise authority cited in<br>affidavit of L. Despins (8.2); correspond<br>with A. Bongartz regarding same (.2);<br>review and revise authority cited in<br>Trustee's answer and counterclaims (1.1);<br>correspond with D. Barron, E. Sutton and<br>M. Laskowski regarding same (.4) | 9.90 | 565.00 | 5,593.50 |\n| 09/23/2022 | AB21 | Review litigation funding agreement (0.5);<br>correspond with L. Despins regarding same<br>(0.2) | 0.70 | 1,510.00 | 1,057.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 334 of 1334\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/23/2022 | DEB4 | Correspond with D. Mohamed regarding<br>prejudgment attachment filings (0.1);<br>correspond with E. Sutton regarding same<br>(0.1); correspond with P. Linsey regarding<br>motion to expedite (0.1); correspond with<br>L. Despins regarding edits to counterclaims<br>(0.1); correspond with N. Bassett regarding<br>PAX dismissal (0.1); correspond with P.<br>Linsey (Neubert) regarding certain drafting<br>issues (0.1); correspond with N. Bassett, P.<br>Linsey, and L. Despins regarding service<br>(0.1); correspond with L. Despins regarding<br>filing process (0.2); correspond with N.<br>Bassett and S. Maza regarding prejudgment<br>attachment filings (0.1); revise same (0.5);<br>correspond with L. Despins regarding<br>affidavit (0.1); conference and correspond<br>with P. Linsey regarding filing process (0.6) | 2.20 | 1,225.00 | 2,695.00 |\n| 09/23/2022 | DEB4 | Correspond with N. Bassett and E. Sutton<br>regarding appeals issues | 0.10 | 1,225.00 | 122.50 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 335 of 1334\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/23/2022 | DEB4 | Correspond with E. Sutton regarding<br>exhibits to answer and counterclaims (0.8);<br>correspond with J. Kosciewicz regarding<br>same (0.1); correspond with L. Despins and<br>N. Bassett regarding prejudgment<br>attachment filings (0.4); correspond with P.<br>Linsey (Neubert) regarding motion to<br>expedite (0.1); correspond with L. Despins<br>regarding exhibit filing (0.1); correspond<br>with A. Luft and N. Bassett regarding<br>affidavit in support of prejudgment<br>attachment (0.1); conference with N.<br>Bassett, P. Linsey (Neubert) and S. Maza<br>regarding same (0.5); correspond with L.<br>Despins regarding counterclaim edits (0.2);<br>correspond with W. LeBlanc regarding<br>citation issue (0.1); conferences with S.<br>Maza regarding prejudgment attachment<br>filings (0.9); review and comment on same<br>(0.4); conference with L. Despins regarding<br>counterclaims (0.2); conference with N.<br>Bassett regarding same (0.2) | 4.10 | 1,225.00 | 5,022.50 |\n| 09/23/2022 | DEB4 | Analyze documents in connection with<br>counterclaims (2.3); revise same (1.4) | 3.70 | 1,225.00 | 4,532.50 |\n| 09/23/2022 | ECS1 | Prepare answer and counterclaims to HK<br>USA adversary proceeding (3.0);<br>correspond with D. Barron about same (.1) | 3.10 | 840.00 | 2,604.00 |\n| 09/23/2022 | LAD4 | Review & edit final pleadings for PJR and<br>counterclaims (4.10); t/c D. Barron re: same<br>(.20) | 4.30 | 1,860.00 | 7,998.00 |\n| 09/23/2022 | AEL2 | Review comments regarding counter claims<br>to HK USA adversary proceeding | 0.40 | 1,510.00 | 604.00 |\n| 09/23/2022 | ML30 | Correspond with D. Barron, E. Sutton, W.<br>LeBlanc regarding adversary proceeding<br>answer with counter claims (.3); continue to<br>prepare exhibits for same (.3); revise certain<br>exhibits and related references (.4);<br>correspond with E. Sutton regarding PJR<br>memo (.2); revise order regarding PJR<br>memo (.2) | 1.40 | 515.00 | 721.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 336 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/23/2022 | NAB | Review HK USA counterclaim and related<br>documents for filing (1.7); call with D.<br>Barron regarding same (.2); call with P.<br>Linsey (Neubert), S. Maza, and D. Barron<br>regarding same (.5); correspond with D.<br>Barron regarding same (.4); correspond with<br>L. Despins regarding same (.3); telephone<br>conference with J. Gavenman (Schumann)<br>regarding state court litigation (.2);<br>telephone conference with J. Gavenman,<br>court, and defense counsel regarding same<br>(.3); follow-up telephone conference with J.<br>Gavenman regarding same (.1) | 3.70 | 1,510.00 | 5,587.00 |\n| 09/23/2022 | SM29 | Call with P. Linsey (Neubert), D. Barron,<br>N. Bassett re filing prep for PJR (.5); call<br>with D. Barron re same (.6); review and<br>revise PJR documents (application, notice,<br>proposed order, asset disclosure memo,<br>summons) (1.9); correspond with P. Linsey<br>re same (.2); review affidavit in support of<br>PJR (.2); reply to email from N. Bassett re<br>same (.1); correspond with L. Despins re<br>same (.2); review memo in support of PJR<br>(.9); reply to email from L. Despins re bond<br>issues (.1); review complaint (1.8); call with<br>D. Barron regarding same (.3) | 6.80 | 1,230.00 | 8,364.00 |\n| 09/23/2022 | WEL | Review and revise authority cited in<br>Trustee's answer and counterclaims | 0.50 | 565.00 | 282.50 |\n| 09/24/2022 | DEB4 | Correspond with P. Linsey (Neubert)<br>regarding notice of filing of adversary<br>proceeding pleadings (0.1); correspond with<br>L. Despins regarding same (0.2) | 0.30 | 1,225.00 | 367.50 |\n| 09/25/2022 | DEB4 | Correspond with P. Linsey regarding HK<br>USA adversary proceeding (0.1);<br>correspond with N. Bassett and A. Luft<br>regarding alter ego claims (0.3); correspond<br>with L. Despins regarding prejudgment<br>attachment issues (0.2) | 0.60 | 1,225.00 | 735.00 |\n| 09/25/2022 | LAD4 | T/c S. Sarnoff (O'Melveny) re: reactions to<br>PJR (.40) | 0.40 | 1,860.00 | 744.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 337 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/25/2022 | NAB | Correspond with L. Despins and D. Barron<br>regarding HK USA prejudgment<br>attachment application, discovery, and<br>investigation strategy | 1.20 | 1,510.00 | 1,812.00 |\n| 09/25/2022 | SM29 | Reply to email from L. Despins re PJR<br>issues | 0.10 | 1,230.00 | 123.00 |\n| 09/26/2022 | NAB | Correspond with L. Despins regarding HK<br>USA counterclaims and preparation for<br>hearing and status conference (.5);<br>telephone conference with L. Despins<br>regarding same (.2); telephone conference<br>with A. Bongartz regarding same (.1);<br>correspond with A. Bongartz regarding<br>same (.2); correspond with A. Romney<br>(Zeisler) regarding schedule for<br>prejudgment remedy motion (.2) | 1.20 | 1,510.00 | 1,812.00 |\n| 09/26/2022 | NAB | Review and consider appellate timing issues<br>(.1); review HK USA response to motion to<br>expedite and correspond with P. Linsey<br>(Neubert) regarding same (.3) | 0.40 | 1,510.00 | 604.00 |\n| 09/27/2022 | AB21 | Call with D. Barron, N. Bassett, and J.<br>Kosciewicz regarding new complaint to<br>avoid Genever trust agreement | 0.50 | 1,510.00 | 755.00 |\n| 09/27/2022 | JPK1 | Telephone conference with N. Bassett, D.<br>Barron, and A. Bongartz regarding<br>fraudulent transfer complaints against<br>Genever USA and Bravo Luck related to<br>the Sherry Netherland Hotel | 0.50 | 775.00 | 387.50 |\n| 09/27/2022 | NAB | Telephone conference with D. Barron, A.<br>Bongartz, and J. Kosciewicz regarding<br>Genever US adversary proceedings (.5);<br>follow up review of avoidance issue (.1) | 0.60 | 1,510.00 | 906.00 |\n| 09/28/2022 | DEB4 | Correspond with L. Despins regarding<br>response to preference demand letter | 0.10 | 1,225.00 | 122.50 |\n| 09/28/2022 | DEB4 | Analyze documents in connection with<br>preparing complaint against Bravo Luck | 4.20 | 1,225.00 | 5,145.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 338 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/28/2022 | DEB4 | Correspond with L. Despins and N. Bassett<br>regarding Bravo Luck complaints (0.4);<br>correspond with P. Linsey (Neubert) and L.<br>Despins regarding attachment hearing (0.3);<br>correspond with P. Linsey (Neubert)<br>regarding reply deadline (0.1) | 0.80 | 1,225.00 | 980.00 |\n| 09/28/2022 | ECS1 | Analyze requirements of trusts under NY<br>law | 0.20 | 840.00 | 168.00 |\n| 09/28/2022 | ECS1 | Analyze issues and filing procedure for<br>adversary proceeding complaint in the<br>bankruptcy court for the SDNY | 0.50 | 840.00 | 420.00 |\n| 09/28/2022 | AEL2 | Call with P. Linsey (Neubert) and N.<br>Bassett re: HK USA motion for attachment<br>hearing | 0.30 | 1,510.00 | 453.00 |\n| 09/29/2022 | DM26 | Research regarding approved stipulations<br>with regards to extension/tolling of<br>deadline under section 546(a) | 1.40 | 515.00 | 721.00 |\n| 09/29/2022 | DEB4 | Correspond with S. Maza regarding reply<br>brief (0.1); correspond with N. Bassett<br>regarding appeal briefing schedule (0.1) | 0.20 | 1,225.00 | 245.00 |\n| 09/29/2022 | DEB4 | Analyze documents and issues in<br>connection with Bravo Luck complaint | 4.80 | 1,225.00 | 5,880.00 |\n| 09/29/2022 | LAD4 | Review issues raised for PJR (1.80) | 1.80 | 1,860.00 | 3,348.00 |\n| 09/30/2022 | DEB4 | Correspond with P. Linsey (Neubert)<br>regarding PJR service | 0.10 | 1,225.00 | 122.50 |\n| 09/30/2022 | DEB4 | Correspond with N. Bassett and A. Luft<br>regarding estoppel issues (0.1); correspond<br>with L. Despins regarding tolling issues<br>(0.4) | 0.50 | 1,225.00 | 612.50 |\n| 09/30/2022 | DEB4 | Prepare Bravo Luck complaint | 6.30 | 1,225.00 | 7,717.50 |\n| 09/30/2022 | ECS1 | Analyze requirements of trusts under NY<br>law | 0.80 | 840.00 | 672.00 |\n| 09/30/2022 | LAD4 | Analyze section 546 type claims (1.40) | 1.40 | 1,860.00 | 2,604.00 |\n| 09/30/2022 | AEL2 | Review question from D. Barron re:<br>estoppel | 0.10 | 1,510.00 | 151.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 339 of 1334\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|-----------|\n| 09/30/2022 | SM29 | Correspond with D. Barron re reply in<br>support of motion to expedite (.2); email D.<br>Barron re Lady May PJR (.1) | 0.30 | 1,230.00 | 369.00 |\n| | Subtotal: | B191 General Litigation | 502.40 | | 539,318.0 |\n| | | | | | |\n| B261 | Investigations | | | | |\n| 09/01/2022 | DM26 | Research regarding incorporation of<br>GClubs and affiliation with the Debtor (.8);<br>review information on certain Debtor<br>entities and prepare summary of same (1.3). | 2.10 | 515.00 | 1,081.50 |\n| 09/01/2022 | DEB4 | Correspond with A. Bongartz regarding title<br>search (0.1); conference with A. Luft<br>regarding same (0.1); conference with P.<br>Linsey (Neubert) regarding Rule 2004<br>motion (0.3); correspond with P. Linsey<br>regarding documents obtained from<br>O'Melveny (0.1); analyze same (0.4);<br>correspond with A. Luft regarding<br>discovery issues (0.1); call to and<br>correspond with K. Beauchamp<br>(Coppersmith) regarding assistance in<br>investigation (0.1); correspond with E.<br>Sutton regarding glossary (0.1) | 1.30 | 1,225.00 | 1,592.50 |\n| 09/01/2022 | ECS1 | Call with A. Luft, J. Kosciewicz, and A.<br>Neuhardt (Boies Schiller) regarding the Rule<br>2004 subpoena that was served on them<br>and deadlines related thereto (.5); follow up<br>call with A. Luft about same (.1); review<br>notes relating to same (.1) | 0.70 | 840.00 | 588.00 |\n| 09/01/2022 | ECS1 | Draft letter to Zeisler regarding certain Rule<br>2004 discovery targets | 0.50 | 840.00 | 420.00 |\n| 09/01/2022 | ECS1 | Investigate and review information<br>regarding potential Kwok affiliated<br>entities/individuals and assets, their<br>connections to Kwok, and their corporate<br>registrations | 0.60 | 840.00 | 504.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 340 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/01/2022 | ECS1 | Prepare letter to Rule 2004 subpoena<br>targets regarding their potential responses<br>and meeting to discuss production of<br>documents (.4); correspond with A. Luft<br>and N. Bassett about same (.2) | 0.60 | 840.00 | 504.00 |\n| 09/01/2022 | JPK1 | Attend meet and confer with A. Neuhardt<br>(Boies Schiller), A. Luft, and E. Sutton<br>regarding Rule 2004 subpoena | 0.50 | 775.00 | 387.50 |\n| 09/01/2022 | JPK1 | Update Rule 2004 discovery tracker with<br>summary of meet and confer with Boies<br>Schiller. | 0.40 | 775.00 | 310.00 |\n| 09/01/2022 | KL12 | Research regarding G Club | 1.20 | 360.00 | 432.00 |\n| 09/01/2022 | KC27 | Review case law regarding choice of law<br>(1.1); analyze same (.9); summarize same<br>(.3); review case law regarding debtor's<br>control of asset (1.7); analyze same (.8);<br>summarize same (.3) | 5.10 | 775.00 | 3,952.50 |\n| 09/01/2022 | LAD4 | Review/edit compromise privilege order<br>(.80); t/c N. Bassett re: same (.10) | 0.90 | 1,860.00 | 1,674.00 |\n| 09/01/2022 | AEL2 | Draft summary email to A. Neuhardt (Boise<br>Schiller) regarding Boise Schiller | 0.40 | 1,510.00 | 604.00 |\n| 09/01/2022 | AEL2 | Review revised protective order | 0.60 | 1,510.00 | 906.00 |\n| 09/01/2022 | AEL2 | Email N. Bassett regarding protective order | 0.30 | 1,510.00 | 453.00 |\n| 09/01/2022 | AEL2 | Review UK service research findings | 0.60 | 1,510.00 | 906.00 |\n| 09/01/2022 | AEL2 | Call with C. Daly and J. Kosciewicz<br>regarding UK service and subpoena process | 0.80 | 1,510.00 | 1,208.00 |\n| 09/01/2022 | AEL2 | Follow up email to J. Kosciewicz regarding<br>service issues | 0.20 | 1,510.00 | 302.00 |\n| 09/01/2022 | AEL2 | Correspond with N. Bassett regarding<br>discovery and service | 0.80 | 1,510.00 | 1,208.00 |\n| 09/01/2022 | AEL2 | Correspond with R. Greebel regarding<br>subpoena responses | 0.40 | 1,510.00 | 604.00 |\n| 09/01/2022 | AEL2 | Edit emails to subpoena recipients<br>regarding objections and responses | 0.60 | 1,510.00 | 906.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 341 of 1334\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/01/2022 | AEL2 | Correspond with D. Barron regarding title<br>and art (.3); call with D. Barron regarding<br>same (.1) | 0.40 | 1,510.00 | 604.00 |\n| 09/01/2022 | AEL2 | Meet and confer with Boise Schiller and E.<br>Sutton, J. Kosciewicz | 0.50 | 1,510.00 | 755.00 |\n| 09/01/2022 | AEL2 | Edit draft Rule 2004 brief | 2.20 | 1,510.00 | 3,322.00 |\n| 09/01/2022 | AEL2 | Email to N. Bassett and E. Sutton regarding<br>privity | 0.50 | 1,510.00 | 755.00 |\n| 09/01/2022 | AEL2 | Call with E. Sutton regarding meet and<br>confer with Boies Schiller | 0.10 | 1,510.00 | 151.00 |\n| 09/01/2022 | AEL2 | Prepare notes regarding pending and<br>supplemental discovery | 0.60 | 1,510.00 | 906.00 |\n| 09/01/2022 | NAB | Review revised proposed order regarding<br>privilege motion (.3); call with L. Despins<br>regarding same (.1); correspond with L.<br>Despins and A. Luft regarding same (.2);<br>correspond with P. Friedman (O'Melveny)<br>regarding same (.2); correspond with Zeisler<br>regarding same (.1) | 0.90 | 1,510.00 | 1,359.00 |\n| 09/02/2022 | DM26 | Update spreadsheet of information on<br>certain Debtor entities. | 0.60 | 515.00 | 309.00 |\n| 09/02/2022 | DEB4 | Prepare demand letters related to avoidance | 1.40 | 1,225.00 | 1,715.00 |\n| 09/02/2022 | DEB4 | Correspond with A. Luft regarding<br>discovery (0.1); correspond with E. Sutton<br>regarding same (0.1); correspond with J.<br>Kosciewicz regarding same (0.1);<br>correspond with N. Bassett regarding same<br>(0.1); correspond with E. Sutton regarding<br>Rule 2004 motion (0.1) | 0.50 | 1,225.00 | 612.50 |\n| 09/02/2022 | DEB4 | Analyze documents from Casper firm<br>related to Clark Hill litigation (0.5);<br>correspond with A. Luft regarding same<br>(0.2); correspond with L. Despins regarding<br>same (0.1) | 0.80 | 1,225.00 | 980.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 342 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 09/02/2022 | ECS1 | Prepare letter to Rule 2004 subpoena<br>targets regarding their potential responses<br>and meeting to discuss production of<br>documents (.5); correspond with A. Luft<br>and N. Bassett about same (.1) | 0.60 | 840.00 | 504.00 |\n| 09/02/2022 | ECS1 | Draft letter to Zeisler regarding serving<br>certain Rule 2004 discovery targets | 1.80 | 840.00 | 1,512.00 |\n| 09/02/2022 | ECS1 | Call with A. Luft and A. Layden (Baker<br>Hostetler) to discuss subpoena deadlines in<br>connection with Rule 2004 discovery (.4);<br>prepare notes regarding same (.2); prepare<br>follow up email to A. Luft regarding same<br>(.2) | 0.80 | 840.00 | 672.00 |\n| 09/02/2022 | ECS1 | Prepare Rule 2004 motion (.7); correspond<br>with D. Barron and P. Linsey about same<br>(.2) | 0.90 | 840.00 | 756.00 |\n| 09/02/2022 | ECS1 | Prepare asset chart \"Order of Proof\"<br>document to track facts relating to debtor's<br>assets (.1); review email from A. Luft about<br>same (.1); call with J. Kosciewicz about<br>same (.1) | 0.30 | 840.00 | 252.00 |\n| 09/02/2022 | JPK1 | Correspond with E. Sutton regarding meet<br>and confer with Baker Hostetler | 0.20 | 775.00 | 155.00 |\n| 09/02/2022 | JPK1 | Review Graphika article and supplement<br>glossary and timeline with Kwok-related<br>entities not previously known | 0.90 | 775.00 | 697.50 |\n| 09/02/2022 | JPK1 | Correspond with D. Barron regarding<br>connecting Kwok's counsel in the British<br>Virgin Islands with the Trustee's Rule 2004<br>motions | 0.10 | 775.00 | 77.50 |\n| 09/02/2022 | JPK1 | Call with E. Sutton regarding the summary<br>chart tracking Kwok's assets and evidence<br>of his control and ownership (.1);<br>correspond with E. Sutton regarding same<br>(.1) | 0.20 | 775.00 | 155.00 |\n| 09/02/2022 | JPK1 | Review Debtor's Gettr account for the<br>week of August 28, 2022 and update master<br>glossary and timeline per same | 1.00 | 775.00 | 775.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/02/2022 | JPK1 | Update Rule 2004 discovery tracker with<br>notes from Boies Schiller meet and confer | 0.60 | 775.00 | 465.00 |\n| 09/02/2022 | AEL2 | Correspond with N. Bassett regarding<br>discovery | 0.50 | 1,510.00 | 755.00 |\n| 09/02/2022 | AEL2 | Prepare notes regarding art inquiry | 0.50 | 1,510.00 | 755.00 |\n| 09/02/2022 | AEL2 | Review proposal regarding order of proof | 0.80 | 1,510.00 | 1,208.00 |\n| 09/02/2022 | AEL2 | Analysis of documents from Ari Casper | 0.50 | 1,510.00 | 755.00 |\n| 09/02/2022 | AEL2 | Review and edit continence of stay update<br>to court | 0.60 | 1,510.00 | 906.00 |\n| 09/02/2022 | AEL2 | Review HK International and Guo<br>objections and responses to Rule 2004<br>subpoena | 0.80 | 1,510.00 | 1,208.00 |\n| 09/02/2022 | AEL2 | Follow up correspondence with E. Sutton<br>regarding Baker and Hostetler | 0.30 | 1,510.00 | 453.00 |\n| 09/02/2022 | AEL2 | Analysis of Rule 2004 motion issues | 1.60 | 1,510.00 | 2,416.00 |\n| 09/02/2022 | AEL2 | Call with Baker and Hostetler and E. Sutton<br>regarding Rule 2004 subpoena | 0.40 | 1,510.00 | 604.00 |\n| 09/02/2022 | AEL2 | Review issues and notes to prepare for call<br>with counsel regarding Rule 2004 subpoena | 0.60 | 1,510.00 | 906.00 |\n| 09/02/2022 | AEL2 | Edit document regarding service issues for<br>Kwok | 0.60 | 1,510.00 | 906.00 |\n| 09/02/2022 | AEL2 | Draft follow up email to Baker and<br>Hostetler regarding Rule 2004 subpoena | 0.20 | 1,510.00 | 302.00 |\n| 09/02/2022 | NAB | Correspond with A. Luft and E. Sutton<br>regarding discovery issues and meet and<br>confers with subpoena recipients (.4);<br>correspond with A. Luft, D. Barron<br>regarding asset investigation issues (.4) | 0.80 | 1,510.00 | 1,208.00 |\n| 09/02/2022 | NAB | Correspond with Zeisler regarding privilege<br>motion meet and confer | 0.10 | 1,510.00 | 151.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 344 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/02/2022 | SM29 | Review memo re preclusion issues (.8);<br>correspond with D. Barron and E. Sutton<br>re same (.2); call with D. Barron re same<br>(.4); review documents supporting<br>counterclaims (2.2); analyze case law re<br>counterclaim causes of action (2.5); outline<br>same (1.3) | 7.40 | 1,230.00 | 9,102.00 |\n| 09/03/2022 | AB21 | Correspond with A. Thorp (Harneys Legal)<br>regarding update on Genever BVI<br>proceedings (0.1); correspond with L.<br>Despins regarding same (0.1) | 0.20 | 1,510.00 | 302.00 |\n| 09/03/2022 | DEB4 | Correspond with A. Thorp (Harneys)<br>regarding documents in connection with<br>potential request for discovery | 0.10 | 1,225.00 | 122.50 |\n| 09/03/2022 | ECS1 | Further analyze the preclusive effect of<br>certain aspects of the New York state final<br>contempt order in the PAX litigation | 0.40 | 840.00 | 336.00 |\n| 09/03/2022 | AEL2 | Analysis regarding revised order from<br>Debtor regarding privilege | 0.80 | 1,510.00 | 1,208.00 |\n| 09/03/2022 | NAB | Review draft letter to Zeisler regarding<br>subpoena service (.2); correspond with A.<br>Luft and E. Sutton regarding same (.1) | 0.30 | 1,510.00 | 453.00 |\n| 09/03/2022 | NAB | Review \"tip\" emails and related documents<br>(.2) | 0.20 | 1,510.00 | 302.00 |\n| 09/04/2022 | BK12 | Review information regarding Himalaya<br>Global Alliance and related matters (0.6),<br>review follow-up emails from D. Barron re:<br>same (0.2) | 0.80 | 1,510.00 | 1,208.00 |\n| 09/04/2022 | DEB4 | Revise document review protocol | 0.50 | 1,225.00 | 612.50 |\n| 09/04/2022 | DEB4 | Analyze document related to investigation<br>(0.8); correspond with N. Bassett, A.<br>Bongartz regarding same (0.3); correspond<br>with E. Sutton regarding same (0.1);<br>correspond with L. Despins regarding<br>documents related to Ace Decade and<br>Dawn State (0.2) | 1.40 | 1,225.00 | 1,715.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 345 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/04/2022 | DEB4 | Conference with A. Bongartz regarding BVI<br>issues and related status conference (0.1);<br>correspond with L. Despins regarding<br>Bravo Luck hearing request in BVI<br>litigation (0.2); correspond with A. Thorp<br>(Harneys Legal) regarding same (0.1);<br>correspond with N. Bassett regarding BVI<br>issues (0.2); analyze precedent related to<br>BVI entities in chapter 11 (1.4); prepare<br>analysis for L. Despins regarding same (0.4) | 2.40 | 1,225.00 | 2,940.00 |\n| 09/04/2022 | NAB | Correspond with P. Linsey (Neubert) and<br>A. Luft regarding meet and confer on<br>privilege motion and review revised<br>proposed order concerning same | 0.10 | 1,510.00 | 151.00 |\n| 09/05/2022 | DEB4 | Conference with P. Linsey (Neubert)<br>regarding Rule 2004 motion (0.1);<br>conferences with A. Luft regarding same<br>(0.4); correspond with P. Linsey regarding<br>same (0.5); correspond with L. Despins<br>regarding investigation of 2014-2015<br>transactions (0.1); correspond with E.<br>Sutton regarding Rule 2004 subpoenas (0.2);<br>correspond with C. Daly regarding UK<br>discovery issues (0.1); correspond with L.<br>Despins regarding same (0.1); correspond<br>with L. Despins regarding documents<br>related to Ace Decade and Dawn State<br>(0.2); correspond with E. Grossman<br>(O'Melveny) regarding agreement with<br>Debtor in connection with state court<br>discovery stipulation (0.1); correspond with<br>E. Sutton regarding documents produced<br>by Debtor (0.1); correspond with L.<br>Despins regarding Debtor's residence<br>history (0.1) | 2.00 | 1,225.00 | 2,450.00 |\n| 09/05/2022 | DEB4 | Correspond with E. Sutton regarding public<br>corporate documents of Debtor-linked<br>entities | 0.30 | 1,225.00 | 367.50 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 346 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/05/2022 | DEB4 | Conference with L. Despins, A. Bongartz,<br>A. Thorp (Harneys Legal) and G. Weston<br>(Harneys) regarding BVI Issues (0.7);<br>analyze same (0.3); correspond with J.<br>Stewart (Harneys Legal) regarding Ostrager<br>decision (0.1) | 1.10 | 1,225.00 | 1,347.50 |\n| 09/05/2022 | ECS1 | Investigate and review information<br>regarding Kwok affiliated<br>entities/individuals and assets, their<br>connections to Kwok, and their corporate<br>registrations | 0.10 | 840.00 | 84.00 |\n| 09/05/2022 | JPK1 | Draft issue tag matrix for document review<br>protocol | 1.20 | 775.00 | 930.00 |\n| 09/05/2022 | JPK1 | Edit the document review protocol to<br>incorporate comments from D. Barron | 0.50 | 775.00 | 387.50 |\n| 09/05/2022 | JPK1 | Review HK International (USA)'s<br>objections and responses to the Trustee's<br>Rule 2004 subpoena and incorporate<br>objections into discovery tracker | 0.30 | 775.00 | 232.50 |\n| 09/05/2022 | JPK1 | Review Mei Guo's objections and responses<br>to the Trustee's Rule 2004 subpoena and<br>incorporate objections into discovery<br>tracker | 0.60 | 775.00 | 465.00 |\n| 09/05/2022 | JPK1 | Continue claw back review search | 1.30 | 775.00 | 1,007.50 |\n| 09/05/2022 | JPK1 | Review Debtor's objections and responses<br>to the Trustee's Rule 2004 subpoena and<br>incorporate objections into discovery<br>tracker | 0.90 | 775.00 | 697.50 |\n| 09/05/2022 | JPK1 | Update discovery tracker with emails sent to<br>entities and individuals who have missed<br>their objection deadlines for the Rule 2004<br>subpoenas | 0.20 | 775.00 | 155.00 |\n| 09/05/2022 | LAD4 | Review Ace Decade litigation (.90) | 0.90 | 1,860.00 | 1,674.00 |\n| 09/05/2022 | AEL2 | Correspond with D. Barron regarding Rule<br>2004 motions and RFP's (.2); call with D.<br>Barron regarding same (.4) | 0.60 | 1,510.00 | 906.00 |\n| 09/05/2022 | AEL2 | Edit Rule 2004 motion and new Rule 2004<br>RFP's | 4.40 | 1,510.00 | 6,644.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 347 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/05/2022 | AEL2 | Analysis regarding debtor positions for<br>upcoming hearing on privilege | 0.40 | 1,510.00 | 604.00 |\n| 09/05/2022 | NAB | Correspond with L. Despins regarding<br>privilege motion revised order (.1); review<br>and revise same (.5); review issues and notes<br>in preparation for continued hearing on<br>same (.6); telephone conference with P.<br>Linsey (Neubert) and A. Romney (Zeisler)<br>regarding same (.3) | 1.50 | 1,510.00 | 2,265.00 |\n| 09/05/2022 | WCF | Review Kindseth production documents<br>regarding debtor's possible assets (.3) | 0.30 | 1,120.00 | 336.00 |\n| 09/05/2022 | WCF | Correspond with D. Barron regarding<br>Golden Spring corporate governance issue<br>(.1); analyze Golden Spring corporate<br>governance issue (.4) | 0.50 | 1,120.00 | 560.00 |\n| 09/06/2022 | DM26 | Research regarding legal service of process<br>for certain banks and update spreadsheet<br>with same | 0.60 | 515.00 | 309.00 |\n| 09/06/2022 | DEB4 | Correspond with L. Despins regarding<br>GSNY (0.1); correspond with L. Despins<br>regarding Debtor's U.S. income (0.1);<br>correspond with E. Sutton regarding<br>investigation procedures (0.1); correspond<br>with<br>regarding potential witness<br>(0.3); conferences with P. Linsey regarding<br>Rule 2004 motion and related documents<br>(0.2); conferences with E. Sutton regarding<br>same (0.5); conference with A. Luft<br>regarding Rule 2004 discovery issues (0.7);<br>further correspond with E. Sutton regarding<br>Rule 2004 motion (0.3); analyze documents<br>related to same (1.4) | 3.70 | 1,225.00 | 4,532.50 |\n| 09/06/2022 | ECS1 | Prepare omnibus Rule 2004 motions for<br>Kwok affiliates, advisors, and financial<br>institutions (2.0); call with D. Barron about<br>same (.3) | 2.30 | 840.00 | 1,932.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/06/2022 | ECS1 | Call with J. Kosciewicz regarding<br>production and service of subpoenas on<br>Rule 2004 discovery targets (.2); review<br>letter to L. Despins regarding same (.2) | 0.40 | 840.00 | 336.00 |\n| 09/06/2022 | ECS1 | Draft letter to Zeisler regarding locating<br>certain Rule 2004 discovery targets | 0.50 | 840.00 | 420.00 |\n| 09/06/2022 | JPK1 | Continue claw back review search | 2.00 | 775.00 | 1,550.00 |\n| 09/06/2022 | JPK1 | Correspond with E. Sutton regarding<br>exhibits to fourth Rule 2004 motion | 0.20 | 775.00 | 155.00 |\n| 09/06/2022 | JPK1 | Review Rule 2004 objections from Paul<br>Weiss and update master discovery tracker<br>with the same | 0.60 | 775.00 | 465.00 |\n| 09/06/2022 | JPK1 | Call with E. Sutton regarding Rule 2004<br>subpoena production and objection dates | 0.20 | 775.00 | 155.00 |\n| 09/06/2022 | JPK1 | Review Exhibits C-11 through C-18 to the<br>fourth Rule 2004 motion | 0.20 | 775.00 | 155.00 |\n| 09/06/2022 | JPK1 | Draft Exhibits C-1 through C-8 to the<br>fourth Rule 2004 motion | 1.40 | 775.00 | 1,085.00 |\n| 09/06/2022 | JPK1 | Edit Rule 2004 discovery correspondence<br>to L. Despins | 0.50 | 775.00 | 387.50 |\n| 09/06/2022 | JPK1 | Draft email summarizing the Rule 2004<br>subpoenas and Rule 2004 discovery for L.<br>Despins | 1.40 | 775.00 | 1,085.00 |\n| 09/06/2022 | LAD4 | Review/comment on safety valve concept<br>for privilege order (1.50) | 1.50 | 1,860.00 | 2,790.00 |\n| 09/06/2022 | AEL2 | Review revised letter to debtor regarding<br>service | 0.30 | 1,510.00 | 453.00 |\n| 09/06/2022 | AEL2 | Review objections and responses to Rule<br>2004 discovery | 0.80 | 1,510.00 | 1,208.00 |\n| 09/06/2022 | AEL2 | Draft update on art assets | 0.40 | 1,510.00 | 604.00 |\n| 09/06/2022 | AEL2 | Review of affidavit and court filings<br>regarding Debtor's ongoing litigation | 0.60 | 1,510.00 | 906.00 |\n| 09/06/2022 | AEL2 | Email to J. Kosciewicz and L. Despins<br>regarding UK service | 0.20 | 1,510.00 | 302.00 |\n| 09/06/2022 | AEL2 | Call with N. Bassett regarding potential<br>carve out related to privilege issue | 0.60 | 1,510.00 | 906.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/06/2022 | AEL2 | Analysis of submissions in preparation for<br>hearing on privilege | 0.90 | 1,510.00 | 1,359.00 |\n| 09/06/2022 | AEL2 | Correspond with P. Linsey (Neubert)<br>regarding edits to Rule 2004 motion | 0.60 | 1,510.00 | 906.00 |\n| 09/06/2022 | AEL2 | Edit discovery update note | 0.80 | 1,510.00 | 1,208.00 |\n| 09/06/2022 | AEL2 | Analysis regarding privilege issue | 0.40 | 1,510.00 | 604.00 |\n| 09/06/2022 | AEL2 | Call with D. Barron regarding subpoena | 0.70 | 1,510.00 | 1,057.00 |\n| 09/06/2022 | AEL2 | Email to E. Sutton and J. Kosciewicz<br>regarding discovery update | 0.10 | 1,510.00 | 151.00 |\n| 09/06/2022 | NAB | Correspond with D. Barron regarding<br>supplemental Rule 2004 discovery motion | 0.50 | 1,510.00 | 755.00 |\n| 09/06/2022 | NAB | Revise proposed order on privileges motion<br>(.5); correspond with L. Despins and P.<br>Linsey (Neubert) regarding same (.3);<br>prepare documents for continued hearing<br>on privileges motion and annotated<br>comparison of revised orders (.5); outline<br>key points in preparation for hearing (.5);<br>correspond with L. Despins regarding same<br>(.2) | 2.00 | 1,510.00 | 3,020.00 |\n| 09/06/2022 | NAB | Revise new proposed revised order on<br>privileges motion (.7); telephone conference<br>with A. Luft regarding same and Rule 2004<br>discovery (.6); review summary of same (.6);<br>prepare issues list regarding privileges<br>motion for submission to court (1.0);<br>telephone conference with A. Romney<br>(Zeisler) regarding same (.3) | 3.20 | 1,510.00 | 4,832.00 |\n| 09/06/2022 | | Correspond with D. Barron regarding<br>communication with LQIRUPDQW (0.5);<br>draft email to LQIRUPDQWregarding<br>interview (0.4) | 0.90 | 775.00 | 697.50 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 350 of 1334\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/06/2022 | WCF | Review responses and objections of Debtor,<br>HK International, and Mei Guo regarding<br>Rule 2004 requests for production (1.3);<br>draft meet and confer outlines responding<br>to responses and objections of Debtor, HK<br>International, and Mei Guo (2.9);<br>correspond with D. Barron, E. Sutton, J.<br>Kosciewicz regarding international<br>subpoena issues (.2); analyze authorities<br>regarding draft protective order for Rule<br>2004 parties (.8) | 5.20 | 1,120.00 | 5,824.00 |\n| 09/07/2022 | DEB4 | Correspond with A. Luft and L. Despins<br>regarding LQIRUPDQW (0.1); correspond with<br>L. Despins regarding Kwok affidavit in<br>prior litigation (0.2); correspond with E.<br>Grossman (O'Melveny) regarding<br>deposition transcript (0.1); correspond with<br>E. Sutton regarding Rule 2004 motion and<br>supplemental documents (0.3); conference<br>with E. Sutton regarding same (0.5);<br>correspond with N. Bassett regarding same<br>(0.2); correspond with L. Despins regarding<br>same (0.2); correspond with P. Linsey<br>regarding same (0.1); review supplemental<br>Rule 2004 documents (0.5) | 2.20 | 1,225.00 | 2,695.00 |\n| 09/07/2022 | ECS1 | Prepare emails and letters regarding<br>production and service of subpoenas on<br>Rule 2004 discovery targets (1.4); call with J.<br>Kosciewicz and A. Luft about same (.2) | 1.60 | 840.00 | 1,344.00 |\n| 09/07/2022 | ECS1 | Prepare letters to entities/individuals<br>potentially holding Kwok estate assets or<br>who have advised Kwok | 0.50 | 840.00 | 420.00 |\n| 09/07/2022 | ECS1 | Investigate and review information<br>regarding potential Kwok affiliated<br>entities/individuals and assets, their<br>connections to Kwok, and their corporate<br>registrations | 0.10 | 840.00 | 84.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 351 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/07/2022 | ECS1 | Call with A. Luft and K. Kearny (Hodgson<br>Russ) regarding Rule 2004 discovery,<br>objections, responses, and production of<br>documents (.5); review issues to prepare for<br>same (.2); prepare summary notes following<br>call (.3) | 1.00 | 840.00 | 840.00 |\n| 09/07/2022 | ECS1 | Prepare omnibus Rule 2004 motions for<br>Kwok affiliates, advisors, and financial<br>institutions (1.0); call with D. Barron about<br>same (.5) | 1.50 | 840.00 | 1,260.00 |\n| 09/07/2022 | JPK1 | Update Rule 2004 discovery trackers with<br>objection reminder emails sent to those<br>individuals and entities whose objections<br>deadline passed for the Rule 2004<br>subpoenas | 0.40 | 775.00 | 310.00 |\n| 09/07/2022 | JPK1 | Draft summary correspondence from meet<br>and confer with J. Riley (Whitman Breed) | 0.40 | 775.00 | 310.00 |\n| 09/07/2022 | JPK1 | Update discovery tracker with notes from<br>meet and confer with Whitman Breed and<br>Hodgson Russ | 0.10 | 775.00 | 77.50 |\n| 09/07/2022 | JPK1 | Correspond with E. Sutton regarding<br>professional Rule 2004 targets whose<br>objection deadline passed on September 6,<br>2022 | 0.10 | 775.00 | 77.50 |\n| 09/07/2022 | JPK1 | Review notes and issues to prepare for meet<br>and confer with Whitman Breed (.5); attend<br>meet and confer with J. Riley (Whitman<br>Breed) and A. Luft (.5) | 1.00 | 775.00 | 775.00 |\n| 09/07/2022 | JPK1 | Telephone conference with E. Sutton and<br>A. Luft regarding entities whose objections<br>deadline passed on September 6, 2022 | 0.20 | 775.00 | 155.00 |\n| 09/07/2022 | LAD4 | Review/edit cheat sheet for court re:<br>privilege order (.80); review first<br>supplemental doc production request (.60);<br>review/edit safety valve structure (.80) | 2.20 | 1,860.00 | 4,092.00 |\n| 09/07/2022 | AEL2 | Meet and confer with Hodgson Russ and E.<br>Sutton | 0.50 | 1,510.00 | 755.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 352 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/07/2022 | AEL2 | Meeting with E. Sutton and J. Kosciewicz<br>regarding follow up letters | 0.20 | 1,510.00 | 302.00 |\n| 09/07/2022 | AEL2 | Review issues and notes to prepare for meet<br>and confer with Hodgson Russ | 0.40 | 1,510.00 | 604.00 |\n| 09/07/2022 | AEL2 | Review issues regarding Debtor meet and<br>confer | 0.40 | 1,510.00 | 604.00 |\n| 09/07/2022 | AEL2 | Correspond with E. Sutton and J.<br>Kosciewicz regarding discovery follow up | 0.50 | 1,510.00 | 755.00 |\n| 09/07/2022 | AEL2 | Call with vendor regarding document<br>review | 0.20 | 1,510.00 | 302.00 |\n| 09/07/2022 | AEL2 | Meet and confer with Whitman Breed and<br>J. Kosciewicz | 0.50 | 1,510.00 | 755.00 |\n| 09/07/2022 | AEL2 | Correspond with E. Sutton regarding Rule<br>2004 discovery | 0.40 | 1,510.00 | 604.00 |\n| 09/07/2022 | AEL2 | Review issues and notes to prepare for<br>Whitman Breed meet and confer | 0.40 | 1,510.00 | 604.00 |\n| 09/07/2022 | AEL2 | Meeting with N. Bassett regarding privilege<br>order draft | 0.30 | 1,510.00 | 453.00 |\n| 09/07/2022 | AEL2 | Review and edit revised drafts of Rule 2004<br>motions and RFP's | 1.30 | 1,510.00 | 1,963.00 |\n| 09/07/2022 | NAB | Revise draft issues list for submission to<br>Court in further support of privileges<br>motion (.3); correspond with L. Despins<br>regarding same (.5); revise notice of<br>supplemental submission and prepare<br>annotated comparison documents relating<br>to same (1.4); correspond with I. Goldman<br>(Committee) and P. Friedman (O'Melveny)<br>regarding state court litigation issues and<br>analysis of same (.4); telephone conference<br>with J. Gavenman (Kwok counsel)<br>regarding same (.2); correspond with L.<br>Despins regarding same (.1); draft email<br>update to Committee and O'Melveny<br>regarding same (.2) | 3.10 | 1,510.00 | 4,681.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 353 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/07/2022 | NAB | Review and revise supplemental Rule 2004<br>motions (.7); correspond with P. Linsey<br>(Neubert) regarding same (.2); review tip<br>email correspondence and documents<br>regarding potential estate assets (.4) | 1.30 | 1,510.00 | 1,963.00 |\n| 09/07/2022 | NAB | Conference with A. Luft regarding privilege<br>order and discovery issues (.3); call with W.<br>Clark (United Lex) regarding discovery<br>issues (.2) | 0.50 | 1,510.00 | 755.00 |\n| 09/07/2022 | NAB | Prepare revised proposed supplemental<br>order on privileges motion (.3); correspond<br>with L. Despins regarding same (.2) | 0.50 | 1,510.00 | 755.00 |\n| 09/08/2022 | AB21 | Correspond with L. Despins regarding<br>Despins declaration related to seeking<br>discovery in BVI and UK (0.1); correspond<br>with PH team and L. Despins regarding<br>same (0.1); correspond with D. Barron<br>regarding same (0.1) | 0.30 | 1,510.00 | 453.00 |\n| 09/08/2022 | DM26 | Research regarding service on certain<br>entities of omnibus Rule 2004 motion (1.7);<br>research real property documents on<br>ownership of Connecticut homes by<br>Debtor (.8) | 2.50 | 515.00 | 1,287.50 |\n| 09/08/2022 | DEB4 | Correspond with E. Sutton and J.<br>Kosciewicz regarding additional names for<br>investigation (0.3); analyze documents<br>related to same (2.6); correspond with L.<br>Despins regarding potential UK property<br>(0.1); correspond with L. Despins regarding<br>certain creditor documents (0.1); conference<br>with A. Luft regarding certain investigation<br>documents (0.2); correspond with A.<br>Bongartz regarding investigation document<br>(0.1); correspond with E. Sutton and D.<br>Mohamed regarding real estate documents<br>(0.1); correspond with A. Luft regarding<br>BVI court pleadings (0.1); correspond with<br>A. Luft regarding UK assets (0.1) | 3.70 | 1,225.00 | 4,532.50 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 354 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/08/2022 | DEB4 | Correspond with N. Bassett, E. Sutton<br>regarding 33 Ferncliff Road property sale<br>(0.2); correspond with L. Despins regarding<br>same (0.1); correspond with P. Linsey<br>(Neubert) regarding same (0.2); follow up<br>correspondence with L. Despins regarding<br>same (0.4); correspond with D. Mohamed<br>regarding real property investigation (0.5);<br>correspond with E. Sutton regarding same<br>(0.1); conference with P. Linsey regarding<br>list pendens issues (0.4) | 1.90 | 1,225.00 | 2,327.50 |\n| 09/08/2022 | EE3 | Research regarding 373 Taconic Road,<br>Greenwich, Connecticut | 1.30 | 420.00 | 546.00 |\n| 09/08/2022 | ECS1 | Prepare emails and letters regarding<br>production and service of subpoenas on<br>Rule 2004 discovery targets (.5); call with A.<br>Luft about same (.1) | 0.60 | 840.00 | 504.00 |\n| 09/08/2022 | ECS1 | Review documents in connection with<br>serving subpoenas and meet and confers<br>with Rule 2004 discovery targets | 0.20 | 840.00 | 168.00 |\n| 09/08/2022 | ECS1 | Investigate and review information<br>regarding potential Kwok affiliated<br>entities/individuals and assets, their<br>connections to Kwok, and their corporate<br>registrations | 1.00 | 840.00 | 840.00 |\n| 09/08/2022 | ECS1 | Call with A. Luft and J.R. Clark (Phillips<br>Nizer LLP) regarding Rule 2004 discovery,<br>objections, responses, and production of<br>documents (.4); review issues to prepare for<br>same (.1); prepare summary notes following<br>same (.1) | 0.60 | 840.00 | 504.00 |\n| 09/08/2022 | ECS1 | Prepare omnibus Rule 2004 motions and<br>service upon Kwok affiliates, advisors, and<br>financial institutions | 0.70 | 840.00 | 588.00 |\n| 09/08/2022 | ECS1 | Analyze caselaw supporting discovery<br>requests to the debtor in connection with<br>Rule 2004 subpoena (3.4); call with A. Luft<br>about same (.1); correspond with W.<br>Farmer about same (.1) | 3.60 | 840.00 | 3,024.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 355 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/08/2022 | JPK1 | Prepare notes for meet and confer with<br>Brown Rudnick (.3); attend meet and confer<br>with Brown Rudnick and A. Luft regarding<br>the Rule 2004 subpoenas served on them<br>and Verdolino & Lowey (.4) | 0.70 | 775.00 | 542.50 |\n| 09/08/2022 | JPK1 | Update discovery tracker with notes from<br>meet and confer with Brown Rudnick and<br>Verdolino & Lowey | 0.40 | 775.00 | 310.00 |\n| 09/08/2022 | LAD4 | Review UK recognition issues (1.40); meet<br>with A. Bongartz re: omnibus declaration<br>(.10); t/c A. Luft re: Clark Hill status report<br>(.30); review same (.40); review/edit<br>privilege order (.70) | 2.90 | 1,860.00 | 5,394.00 |\n| 09/08/2022 | AEL2 | Call with D. Barron regarding son and<br>London assets | 0.20 | 1,510.00 | 302.00 |\n| 09/08/2022 | AEL2 | Analysis of defenses for meet and confer | 0.60 | 1,510.00 | 906.00 |\n| 09/08/2022 | AEL2 | Call with L. Despins to update on Clark Hill<br>call with counsel | 0.30 | 1,510.00 | 453.00 |\n| 09/08/2022 | AEL2 | Call with W. Farmer regarding meet and<br>confer | 0.30 | 1,510.00 | 453.00 |\n| 09/08/2022 | AEL2 | Correspond with N. Bassett regarding meet<br>and confer with Brown Rudnick | 0.20 | 1,510.00 | 302.00 |\n| 09/08/2022 | AEL2 | Draft language for proposed order on<br>privilege issue | 0.80 | 1,510.00 | 1,208.00 |\n| 09/08/2022 | AEL2 | Review issues, notes to prepare for meet<br>and confer with Philips Nizer | 0.20 | 1,510.00 | 302.00 |\n| 09/08/2022 | AEL2 | Meet and confer with Brown Rudnick and<br>J. Kosciewicz re: Rule 2004<br>motion/subpoena | 0.40 | 1,510.00 | 604.00 |\n| 09/08/2022 | AEL2 | Meet and confer with Philips Nizer and E.<br>Sutton | 0.40 | 1,510.00 | 604.00 |\n| 09/08/2022 | AEL2 | Review submissions, issues, and notes in<br>preparation for meet and confer with<br>Debtor, Ms. Guo and HK International | 2.70 | 1,510.00 | 4,077.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 356 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/08/2022 | AEL2 | Prepare parts of meet and confer responses | 2.30 | 1,510.00 | 3,473.00 |\n| 09/08/2022 | AEL2 | Rule 2004 discovery and meet and confer<br>analysis | 0.90 | 1,510.00 | 1,359.00 |\n| 09/08/2022 | AEL2 | Correspond with A. Casper regarding Clark<br>Hill | 0.60 | 1,510.00 | 906.00 |\n| 09/08/2022 | AEL2 | Review findings re: assets in London and<br>press accounts | 0.60 | 1,510.00 | 906.00 |\n| 09/08/2022 | AEL2 | Review Rule 2004 issues and draft related<br>response to Debtor's counsel | 0.50 | 1,510.00 | 755.00 |\n| 09/08/2022 | AEL2 | Follow up review of service issues | 0.30 | 1,510.00 | 453.00 |\n| 09/08/2022 | AEL2 | Calls with E. Sutton regarding questions for<br>meet and confer | 0.20 | 1,510.00 | 302.00 |\n| 09/08/2022 | NAB | Review and revise draft order on privileges<br>motion (.5); correspond with P. Linsey<br>(Neubert) regarding same (.3); correspond<br>with L. Despins regarding same (.2); further<br>revise draft order (.3); correspond with A.<br>Romney (Zeisler) regarding same (.2);<br>correspond with A. Luft regarding<br>subpoena update (.2); correspond with J.<br>Gavenman (Zeisler) regarding state court<br>litigation strategy (.1) | 1.80 | 1,510.00 | 2,718.00 |\n| 09/08/2022 | WCF | Prepare analysis of responses and<br>objections for Friday meet and confer with<br>HK International, Mei Guo, Debtor<br>counsel (.9); call with A. Luft regarding<br>outstanding issues for meet and confer with<br>Debtor counsel (.3); analyze authorities<br>regarding motion to compel and bad faith<br>non-compliance with discovery obligations<br>(.4) | 1.60 | 1,120.00 | 1,792.00 |\n| 09/09/2022 | DM26 | Update Ch. 11 Trustee's section 547<br>demand letters to certain creditors (2.3);<br>prepare summary chart regarding creditors<br>paid 90 days prior to Kwok filing (.6). | 2.90 | 515.00 | 1,493.50 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 357 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/09/2022 | DEB4 | Correspond with E. Sutton regarding Rule<br>2004 target (0.1); correspond with L.<br>Despins regarding contact with<br>LQIRUPDQW (0.1); correspond with<br>regarding same (0.2); correspond<br>with E. Sutton and J.<br>Kosciewicz regarding<br>future Rule 2004<br>targets (0.5) | 0.90 | 1,225.00 | 1,102.50 |\n| 09/09/2022 | ECS1 | Prepare list of additional targets for<br>supplemental Rule 2004 motion | 0.20 | 840.00 | 168.00 |\n| 09/09/2022 | ECS1 | Prepare emails and letters regarding<br>production and service of subpoenas on<br>Rule 2004 discovery targets | 1.10 | 840.00 | 924.00 |\n| 09/09/2022 | ECS1 | Investigate and review information<br>regarding potential Kwok affiliated<br>entities/individuals and assets, their<br>connections to Kwok, and their corporate<br>registrations | 1.30 | 840.00 | 1,092.00 |\n| 09/09/2022 | JPK1 | Update discovery tracker with interview<br>notes from September 8, 2022 meet and<br>confer with Phillips Nizer | 0.10 | 775.00 | 77.50 |\n| 09/09/2022 | LAD4 | T/c N. Bassett (3X) re: discovery and<br>privilege (.30); long email to PH team re:<br>pattern of ownership issues being hidden<br>(.40); t/c D. Barron re: preference claims<br>list (.20); review final privilege order (.30);<br>long email to<br>re: next steps (.50);<br>review/comment on evidence to be<br>obtained from former employees (1.30) | 3.00 | 1,860.00 | 5,580.00 |\n| 09/09/2022 | AEL2 | Analyze strategy and next steps after meet<br>and confer with Zeisler | 0.60 | 1,510.00 | 906.00 |\n| 09/09/2022 | AEL2 | Meet and confer with Zeisler, N. Bassett,<br>W. Farmer P. Linsey (Neubert) | 0.80 | 1,510.00 | 1,208.00 |\n| 09/09/2022 | AEL2 | Review Rule 2004 submissions and open<br>issues in preparation for meet and confer | 1.90 | 1,510.00 | 2,869.00 |\n| 09/09/2022 | AEL2 | Review and respond to Brown Rudnick<br>discovery proposal | 0.30 | 1,510.00 | 453.00 |\n| 09/09/2022 | AEL2 | Follow up notes from meet and confer with<br>Zeisler | 0.50 | 1,510.00 | 755.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/09/2022 | AEL2 | Review issues regarding G Music | 0.20 | 1,510.00 | 302.00 |\n| 09/09/2022 | AEL2 | Edit letters re: Rule 2004 motion service | 1.00 | 1,510.00 | 1,510.00 |\n| 09/09/2022 | AEL2 | Analysis regarding attorney work product<br>question | 0.30 | 1,510.00 | 453.00 |\n| 09/09/2022 | NAB | Calls with L. Despins regarding discovery<br>and privilege matters (.3); meet and confer<br>with A. Luft, W. Farmer, P. Linsey<br>(Neubert) and Zeisler regarding discovery<br>from Debtor (.8); email with P. Linsey<br>regarding same and next steps (.2); email<br>with A. Luft regarding Brown Rudnick<br>subpoena and additional discovery issues<br>(.3) | 1.60 | 1,510.00 | 2,416.00 |\n| 09/09/2022 | NAB | Call with A. Romney (Zeisler) regarding<br>revised proposed privileges motion order<br>(.1); email with L. Despins regarding same<br>(.1); draft notice to accompany proposed<br>order (.3); review and revise draft proposed<br>privileges order (.4) | 0.90 | 1,510.00 | 1,359.00 |\n| 09/09/2022 | | Read documents regarding LQIRUPDQW's<br>involvement in the Debtor's business (0.9);<br>draft email to LQIRUPDQWUegarding interview<br>(0.2); correspond with L. Despins regarding<br>same (0.2) | 1.30 | 775.00 | 1,007.50 |\n| 09/09/2022 | WCF | Review outline and issues to prepare for<br>meet and confer with Zeisler firm (.8);<br>attend meet and confer with Zeisler firm,<br>N. Bassett, and A. Luft regarding Debtor,<br>Mei Guo, HK International 2004<br>subpoenas (.8); draft correspondence and<br>proposed questions to Debtor regarding<br>sources of responsive information (.7) | 2.30 | 1,120.00 | 2,576.00 |\n| 09/10/2022 | AB21 | Analyze issues related to discovery in<br>connection with recognition of chapter 11<br>case in BVI and UK | 2.00 | 1,510.00 | 3,020.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 359 of 1334\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/10/2022 | DEB4 | Correspond with E. Sutton regarding<br>GSNY information (0.1); correspond with<br>E. Sutton regarding Rule 2004 targets (0.3);<br>correspond with A. Bongartz regarding<br>2016 affidavit (0.1) | 0.50 | 1,225.00 | 612.50 |\n| 09/10/2022 | DEB4 | Conference with I. Muncan regarding<br>fraudulent transfer issues (0.4); prepare<br>counterclaims (2.4); correspond with N.<br>Bassett and A. Luft regarding same (0.1) | 2.90 | 1,225.00 | 3,552.50 |\n| 09/10/2022 | ECS1 | Investigate and review information<br>regarding potential Kwok affiliated<br>entities/individuals and assets, their<br>connections to Kwok, and their corporate<br>registrations | 0.40 | 840.00 | 336.00 |\n| 09/10/2022 | ECS1 | Prepare list of additional targets for<br>supplemental Rule 2004 motion | 0.20 | 840.00 | 168.00 |\n| 09/10/2022 | ECS1 | Draft letter to Zeisler regarding serving the<br>debtor's spouse | 0.20 | 840.00 | 168.00 |\n| 09/10/2022 | LAD4 | Review omnibus declaration items (1.30);<br>emails to A. Bongartz re: same (.20) | 1.50 | 1,860.00 | 2,790.00 |\n| 09/10/2022 | NAB | Correspond with A. Romney (Zeisler)<br>regarding privileges motion issues (.1);<br>correspond with D. Barron regarding same<br>(.2) | 0.30 | 1,510.00 | 453.00 |\n| 09/11/2022 | AB21 | Continue review of documents in<br>preparation for affidavit in support of<br>discovery to be sought upon recognition of<br>chapter 11 case in BVI and UK | 2.20 | 1,510.00 | 3,322.00 |\n| 09/11/2022 | AB21 | Update list of open issues and workstreams<br>related to BVI issues | 0.20 | 1,510.00 | 302.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 360 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/11/2022 | DEB4 | Analyze documents related to Debtor's legal<br>expenses (0.1); correspond with E. Sutton,<br>J. Kosciewicz regarding London property<br>and target (0.1); correspond with L. Despins<br>regarding same (0.1); correspond with C.<br>Daly regarding property records related to<br>same (0.1); correspond with A. Bongartz<br>regarding Easter Profit issues (0.1);<br>correspond with L. Despins regarding<br>section 341 transcript (0.1); correspond with<br>A. Bongartz regarding same (0.1) | 0.70 | 1,225.00 | 857.50 |\n| 09/11/2022 | DEB4 | Conference with A. Bongartz regarding<br>counterclaims and allegations for BVI<br>affidavit (0.9); follow up correspondence<br>with A. Bongartz regarding documents<br>related to same (0.3) | 1.20 | 1,225.00 | 1,470.00 |\n| 09/11/2022 | LAD4 | Various emails to N. Bassett re: privilege<br>strategy (.40); emails to PH team re:<br>Himalaya issues (.20) | 0.60 | 1,860.00 | 1,116.00 |\n| 09/11/2022 | AEL2 | Analysis and drafting for discovery follow<br>up for debtor | 1.10 | 1,510.00 | 1,661.00 |\n| 09/11/2022 | NAB | Call with A. Romney (Zeisler) regarding<br>proposed privileges motion order (.5);<br>correspond with L. Despins regarding same<br>(.3) | 0.80 | 1,510.00 | 1,208.00 |\n| 09/12/2022 | AB21 | Begin drafting affidavit in support of<br>discovery in BVI and UK (1.5); call with L.<br>Despins, A. Thorp (Harneys Legal)<br>regarding update on BVI proceedings and<br>discovery issues (0.4) | 1.90 | 1,510.00 | 2,869.00 |\n| 09/12/2022 | DM26 | Research certain debtor entities and review<br>corporate charters for each | 3.60 | 515.00 | 1,854.00 |\n| 09/12/2022 | DEB4 | Prepare notice regarding Ace Decade<br>ownership (0.6); analyze documents related<br>to same (0.5); correspond with D.<br>Mohamed regarding same (0.1); correspond<br>with P. Linsey regarding same (0.1);<br>correspond with L. Despins regarding same<br>(0.1) | 1.40 | 1,225.00 | 1,715.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 361 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/12/2022 | DEB4 | Correspond with E. Sutton regarding<br>corporate filings (0.2); analyze bank transfer<br>records (0.6); correspond with N. Bassett,<br>E. Sutton regarding Himalaya transfers<br>(0.1); correspond with C. Daly regarding<br>London property records (0.1); correspond<br>with E. Sutton, J. Kosciewicz regarding<br>notable transfers (0.2); correspond with E.<br>Sutton regarding next Rule 2004 motion<br>(0.2); correspond with M. Laskowski<br>regarding NY property records (0.2);<br>correspond with E. Sutton, J. Kosciewicz<br>regarding Saraca (0.1); review property<br>documents (0.4); correspond with C. Daly<br>regarding same (0.1); correspond with M.<br>Laskowski regarding target information<br>(0.1); correspond with N. Bassett regarding<br>additional property and target information<br>(0.1); correspond with K. Coventry<br>regarding UK real property search (0.2);<br>correspond with<br>regarding<br>LQIRUPDQWcorrespondence (0.1) | 2.70 | 1,225.00 | 3,307.50 |\n| 09/12/2022 | ECS1 | Prepare emails and letters regarding<br>production and service of subpoenas on<br>Rule 2004 discovery targets | 0.90 | 840.00 | 756.00 |\n| 09/12/2022 | ECS1 | Prepare list of additional targets for<br>supplemental Rule 2004 motion | 0.60 | 840.00 | 504.00 |\n| 09/12/2022 | ECS1 | Investigate and review information<br>regarding potential Kwok affiliated<br>entities/individuals and assets, their<br>connections to Kwok, and their corporate<br>registrations | 0.90 | 840.00 | 756.00 |\n| 09/12/2022 | ECS1 | Prepare letters to entities/person potentially<br>holding Kwok estate assets or who have<br>advised Kwok | 0.40 | 840.00 | 336.00 |\n| 09/12/2022 | ECS1 | Review cases on work product and related<br>discovery | 0.20 | 840.00 | 168.00 |\n| 09/12/2022 | JDA | Research regarding real property<br>information/records about certain New<br>York, NY real property | 1.00 | 365.00 | 365.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 362 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/12/2022 | JPK1 | Analyze and draft email memorandum<br>concerning evidence admissibility for facts<br>learned in news and press reports | 2.80 | 775.00 | 2,170.00 |\n| 09/12/2022 | JPK1 | Analyze British Virgin Island insolvency law<br>and recognition of a U.S. bankruptcy trustee<br>in the British Virgin Islands | 0.70 | 775.00 | 542.50 |\n| 09/12/2022 | JPK1 | Analyze Second Circuit cases discussing the<br>work-product doctrine for investigations<br>pursuant to Rule 2004 | 1.00 | 775.00 | 775.00 |\n| 09/12/2022 | JPK1 | Correspond with local counsel in British<br>Virgin Islands regarding recognition of U.S.<br>bankruptcy trustee in the British Virgin<br>Islands | 0.30 | 775.00 | 232.50 |\n| 09/12/2022 | JPK1 | Review Second Circuit cases and draft email<br>memorandum concerning the<br>discoverability of certain communications | 0.50 | 775.00 | 387.50 |\n| 09/12/2022 | LAD4 | Review/edit supplemental notice re: ACE<br>Decade (.30); review Z&Z mark-up of our<br>privilege order (.40) | 0.70 | 1,860.00 | 1,302.00 |\n| 09/12/2022 | AEL2 | Analysis of Zeisler's privilege proposal | 1.10 | 1,510.00 | 1,661.00 |\n| 09/12/2022 | AEL2 | Review meet and confer positions | 0.40 | 1,510.00 | 604.00 |\n| 09/12/2022 | AEL2 | Review and revise discovery responses and<br>back up | 1.60 | 1,510.00 | 2,416.00 |\n| 09/12/2022 | AEL2 | Analysis of Francis firm objections and<br>responses | 0.50 | 1,510.00 | 755.00 |\n| 09/12/2022 | AEL2 | Analysis of Hodgson Russ letter | 0.50 | 1,510.00 | 755.00 |\n| 09/12/2022 | AEL2 | Analysis and revision of proposed privilege<br>order | 0.80 | 1,510.00 | 1,208.00 |\n| 09/12/2022 | AEL2 | Discussion with counsel for Debtor of<br>proposed edits to privilege order | 0.60 | 1,510.00 | 906.00 |\n| 09/12/2022 | AEL2 | Analyze and comment on privilege control<br>issues | 1.30 | 1,510.00 | 1,963.00 |\n| 09/12/2022 | AEL2 | Meet and confer with A. Romney re:<br>privilege order | 2.40 | 1,510.00 | 3,624.00 |\n| 09/12/2022 | AEL2 | Analysis of attorney work product case<br>findings | 0.60 | 1,510.00 | 906.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 363 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/12/2022 | AEL2 | Edit proposed privilege order | 1.20 | 1,510.00 | 1,812.00 |\n| 09/12/2022 | ML30 | Correspond with E. Sutton, D. Barron<br>regarding certain real property located in<br>Manhattan (.2); search ACRIS for<br>Manhattan property information (.3);<br>correspond with J. Austin regarding real<br>property research (.2). | 0.70 | 515.00 | 360.50 |\n| 09/12/2022 | NAB | Review submissions and issues in<br>preparation for continued hearing on<br>privileges motion (1.2); review outline,<br>revised order, and related documents in<br>connection with same (.7); correspond with<br>L. Despins regarding same (.4); correspond<br>with A. Romney (Zeisler) and A. Luft<br>regarding same (.6); review proposed<br>revisions to revised order (.4); correspond<br>with L. Despins and A. Luft regarding same<br>(.5); review authority on attorney work<br>product issue and correspond with L.<br>Despins regarding same (.2) | 4.00 | 1,510.00 | 6,040.00 |\n| 09/12/2022 | | Draft email to FRQILGHQWLDOLQIRUPDQW<br>regarding interview | 0.50 | 775.00 | 387.50 |\n| 09/13/2022 | AB21 | Continue preparing affidavit in support of<br>discovery in BVI and UK | 2.10 | 1,510.00 | 3,171.00 |\n| 09/13/2022 | DM26 | Research regarding M. Guo's affidavit from<br>state court action no. 652077/2017 | 0.10 | 515.00 | 51.50 |\n| 09/13/2022 | DM26 | Research regarding certain Debtor entities<br>and related incorporation and corporate<br>charters (1.8); review corporate charters<br>regarding same (.6). | 2.40 | 515.00 | 1,236.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 364 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/13/2022 | DEB4 | Correspond with A. Bongartz regarding<br>BVI discovery (0.1); correspond with E.<br>Grossman (O'Melveny) regarding bank<br>documents (0.1); correspond with E. Sutton<br>regarding London property and target (0.1);<br>correspond with E. Sutton regarding Rule<br>2004 motion (0.1); correspond with K.<br>Coventry regarding London property and<br>target information (0.2); conference with E.<br>Grossman regarding confidentiality issues<br>(0.3); correspond with N. Bassett and A.<br>Luft regarding same (0.1); further<br>correspond with N. Bassett regarding same<br>(0.1); correspond with E. Sutton regarding<br>target information (0.1); correspond with<br>M. Laskowski regarding NYC property and<br>target information (0.1); analyze documents<br>related to same (0.2); correspond with E.<br>Sutton regarding same (0.1); correspond<br>with A. Luft regarding subpoenas (0.1) | 1.70 | 1,225.00 | 2,082.50 |\n| 09/13/2022 | DEB4 | Correspond with L. Despins and N. Bassett<br>regarding responses to section 547 demand<br>letters | 0.30 | 1,225.00 | 367.50 |\n| 09/13/2022 | ECS1 | Prepare emails and letters regarding<br>production and service of subpoenas on<br>Rule 2004 discovery targets (1.9); call with<br>A. Luft about same (.2) | 2.10 | 840.00 | 1,764.00 |\n| 09/13/2022 | ECS1 | Prepare asset chart \"Order of Proof\"<br>document to track facts relating to debtor's<br>assets (.8); review email from A. Luft about<br>same (.1); correspond with J. Kosciewicz<br>about same (.1) | 1.00 | 840.00 | 840.00 |\n| 09/13/2022 | ECS1 | Prepare list of additional targets for<br>supplemental Rule 2004 motion | 0.10 | 840.00 | 84.00 |\n| 09/13/2022 | ECS1 | Review and comment on service of Rule<br>2004 motions, subpoenas, and investigatory<br>letters to certain professional advisors and<br>affiliates of the Debtor | 0.30 | 840.00 | 252.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 365 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917\n\nDate Initials Description Hours Rate Amount 09/13/2022 ECS1 Investigate and review information regarding potential Kwok affiliated entities/individuals and assets, their connections to Kwok, and their corporate registrations (.8); correspond with D. Barron about same (.1) 0.90 840.00 756.00 09/13/2022 ECS1 Review authority on discovery of foreign entities and individuals 0.20 840.00 168.00 09/13/2022 ECS1 Draft letter to Zeisler regarding correspondence with certain Rule 2004 discovery targets 0.20 840.00 168.00 09/13/2022 JPK1 Review search containing documents with in-house counsel names 2.80 775.00 2,170.00 09/13/2022 JPK1 Review search containing documents concerning Project Syrah 3.00 775.00 2,325.00 09/13/2022 JPK1 Review email memorandum from British Virgin Islands local counsel regarding recognition of United States Bankruptcy Trustee in the British Virgin Islands (.1); correspond with D. Barron regarding the same (.1) 0.20 775.00 155.00 09/13/2022 AEL2 Call and correspond with N. Bassett regarding proposed privilege order 0.30 1,510.00 453.00 09/13/2022 AEL2 Further revision of proposed privilege order 0.70 1,510.00 1,057.00 09/13/2022 AEL2 Call with E. Sutton regarding Rule 2004 related letters and service 0.20 1,510.00 302.00 09/13/2022 AEL2 Review draft letter to Zeisler re: debtor's spouse (.2); correspond with E. Sutton re: same (.1) 0.30 1,510.00 453.00 09/13/2022 AEL2 Correspond with counsel for Golden Spring regarding request for documents from PAX litigation 0.30 1,510.00 453.00 09/13/2022 AEL2 Correspond with W. Farmer regarding requests to the Debtor related to discovery 0.20 1,510.00 302.00 09/13/2022 AEL2 Edit revised draft of privilege order 0.90 1,510.00 1,359.00\n\n09/13/2022 AEL2 Meet and confer with A. Romney (Zeisler) on privilege order 0.90 1,510.00 1,359.00\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 366 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/13/2022 | AEL2 | Correspond with N. Bassett and L. Despins<br>regarding Brown Rudnick letter | 0.20 | 1,510.00 | 302.00 |\n| 09/13/2022 | AEL2 | Correspond with E. Sutton regarding<br>response from the ROLS | 0.30 | 1,510.00 | 453.00 |\n| 09/13/2022 | AEL2 | Call with P. Linsey (Neubert) regarding<br>proposed privilege order | 0.30 | 1,510.00 | 453.00 |\n| 09/13/2022 | AEL2 | Review Brown Rudnick proposal | 0.40 | 1,510.00 | 604.00 |\n| 09/13/2022 | AEL2 | Correspond with L. Despins regarding meet<br>and confer with Zeisler firm | 0.10 | 1,510.00 | 151.00 |\n| 09/13/2022 | AEL2 | Call with P. Linsey (Neubert) regarding his<br>call with counsel for ACASS | 0.30 | 1,510.00 | 453.00 |\n| 09/13/2022 | AEL2 | Review comments on confidentiality order<br>and production issues | 0.50 | 1,510.00 | 755.00 |\n| 09/13/2022 | AEL2 | Correspond with E. Sutton re: follow up<br>subpoena letters | 0.30 | 1,510.00 | 453.00 |\n| 09/13/2022 | AEL2 | Meet and confer with A. Romney (Zeisler)<br>on privilege order | 0.70 | 1,510.00 | 1,057.00 |\n| 09/13/2022 | AEL2 | Correspond with E. Sutton regarding plan<br>for response related to Francis subpoena | 0.20 | 1,510.00 | 302.00 |\n| 09/13/2022 | AEL2 | Edit revised privilege order | 0.40 | 1,510.00 | 604.00 |\n| 09/13/2022 | AEL2 | Review O'Melveny issues | 0.10 | 1,510.00 | 151.00 |\n| 09/13/2022 | AEL2 | Correspond with N. Bassett regarding<br>privilege issue | 0.20 | 1,510.00 | 302.00 |\n| 09/13/2022 | AEL2 | Correspond with L. Despins regarding<br>proposed privilege order | 0.10 | 1,510.00 | 151.00 |\n| 09/13/2022 | AEL2 | Correspond with D. Alter regarding<br>meeting | 0.10 | 1,510.00 | 151.00 |\n| 09/13/2022 | AEL2 | Correspond with A. Romney (Zeisler)<br>regarding privilege | 0.40 | 1,510.00 | 604.00 |\n| 09/13/2022 | AEL2 | Call with P. Linsey (Neubert) regarding<br>ACASS Rule 2004 motion | 0.30 | 1,510.00 | 453.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 367 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/13/2022 | ML30 | Correspond with E. Sutton, D. Barron re<br>certain real property in Staten Island (.2);<br>search ACRIS for Staten Island property<br>information (.3); correspond with J. Austin<br>regarding real property research (.1). | 0.60 | 515.00 | 309.00 |\n| 09/13/2022 | NAB | Correspond and telephone conference with<br>A. Luft regarding privileges motion<br>proposed order (.3); correspond and<br>telephone conference with A. Romney<br>(Zeisler) regarding same (.2); correspond<br>with L. Despins regarding same (.2); review<br>and revise proposed privileges order (.5);<br>review open issues and prepare notes for<br>hearing/status conference on same (.9) | 2.10 | 1,510.00 | 3,171.00 |\n| 09/13/2022 | WCF | Analyze authorities regarding chapter 11<br>protective order (1.3); draft protective order<br>regarding Rule 2004 discovery targets (.8);<br>correspond with A. Luft regarding same (.1) | 2.20 | 1,120.00 | 2,464.00 |\n| 09/14/2022 | AB21 | Continue preparing affidavit in support of<br>discovery in BVI and UK (3.6); call with D.<br>Barron regarding Kwok-related BVI entities<br>(0.1) | 3.70 | 1,510.00 | 5,587.00 |\n| 09/14/2022 | DM26 | Research regarding corporate charters for<br>certain Debtor affiliates. | 0.80 | 515.00 | 412.00 |\n| 09/14/2022 | DEB4 | Conference with L. Despins,<br>, and<br>N. Bassett regarding contact with<br>LQIRUPDQW(0.9); follow up correspondence<br>with L.<br>Despins regarding same (0.1);<br>correspond<br>with L. Despins regarding tax<br>documents<br>(0.1); correspond with E.<br>Sutton regarding<br>Rule 2004 targets (0.1);<br>correspond with A.<br>Luft and L. Despins<br>regarding<br>cryptocurrency ventures (0.2);<br>correspond<br>with E. Sutton and J.<br>Kosciewicz regarding<br>London property<br>(0.1); conference with A.<br>Bongartz | 1.70 | 1,225.00 | 2,082.50 |\n\nregarding BVI discovery (0.1); correspond with E. Sutton regarding same (0.1)\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 368 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 09/14/2022 | ECS1 | Prepare certificate of service in connection<br>with first supplemental Rule 2004 motion<br>(.3); call with P. Linsey (Neubert) about<br>same (.1) | 0.40 | 840.00 | 336.00 |\n| 09/14/2022 | ECS1 | Prepare asset chart \"Order of Proof\"<br>document to track the debtor's assets (1.0);<br>call with A. Luft and J. Kosciewicz about<br>same (.6) | 1.60 | 840.00 | 1,344.00 |\n| 09/14/2022 | ECS1 | Prepare letter to Kwok advisors regarding<br>the court's recent privileges consent order | 0.30 | 840.00 | 252.00 |\n| 09/14/2022 | ECS1 | Call with A. Luft and J. Temkin (Morvillo<br>Abramowitz Grand Iason & Anello P.C.)<br>regarding Rule 2004 discovery, objections<br>and responses, and production of<br>documents (.5); review issues and notes to<br>prepare for same (.2); prepare summary<br>following same (.2) | 0.90 | 840.00 | 756.00 |\n| 09/14/2022 | ECS1 | Prepare emails and letters regarding<br>production and service of subpoenas on<br>Rule 2004 discovery targets | 0.40 | 840.00 | 336.00 |\n| 09/14/2022 | ECS1 | Investigate and review information<br>regarding potential Kwok affiliated<br>entities/individuals and assets, their<br>connections to Kwok, and their corporate<br>registrations | 0.60 | 840.00 | 504.00 |\n| 09/14/2022 | ECS1 | Draft letter to Zeisler regarding the debtor's<br>assistance in corresponding with certain<br>Rule 2004 discovery targets | 0.40 | 840.00 | 336.00 |\n| 09/14/2022 | ECS1 | Review issues regarding sending Rule 2004<br>motions, subpoenas, and investigatory<br>letters to professional advisors and affiliates<br>of the Debtor | 0.20 | 840.00 | 168.00 |\n| 09/14/2022 | JPK1 | Review search containing strategy terms | 2.70 | 775.00 | 2,092.50 |\n| 09/14/2022 | JPK1 | Review search containing documents<br>regarding Project Excursion | 2.00 | 775.00 | 1,550.00 |\n| 09/14/2022 | JPK1 | Review search containing documents with<br>draft in the file name | 2.00 | 775.00 | 1,550.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 369 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/14/2022 | JPK1 | Telephone conference with A. Luft and E.<br>Sutton regarding summary and update on<br>Rule 2004 discovery | 0.60 | 775.00 | 465.00 |\n| 09/14/2022 | JPK1 | Update master Rule 2004 discovery tracker<br>with notes from meet and confer with<br>counsel for GTV Media, Inc. | 0.40 | 775.00 | 310.00 |\n| 09/14/2022 | LAD4 | Plan strategy and review questions for<br>meeting with<br>(1.70); meeting with<br>, D. Barron, N. Bassett re:<br>program for FRQILGHQWLDOLQIRUPDQW (.90) | 2.60 | 1,860.00 | 4,836.00 |\n| 09/14/2022 | AEL2 | Analyze negligence theory | 0.50 | 1,510.00 | 755.00 |\n| 09/14/2022 | AEL2 | Meeting with J. Kosciewicz and E. Sutton<br>regarding order of proof | 0.60 | 1,510.00 | 906.00 |\n| 09/14/2022 | AEL2 | Prepare notes regarding meet and confer<br>follow-up | 0.60 | 1,510.00 | 906.00 |\n| 09/14/2022 | AEL2 | Call with D. Alter regarding Golden Spring<br>documents | 0.30 | 1,510.00 | 453.00 |\n| 09/14/2022 | AEL2 | Edits to discovery follow up questions to<br>the Debtor | 0.80 | 1,510.00 | 1,208.00 |\n| 09/14/2022 | AEL2 | Draft correspondence to E. Sutton<br>regarding plan for order | 0.30 | 1,510.00 | 453.00 |\n| 09/14/2022 | AEL2 | Correspond with N. Bassett regarding<br>questions related to follow-up discovery | 0.30 | 1,510.00 | 453.00 |\n| 09/14/2022 | AEL2 | Correspond with P. Linsey (Neubert)<br>regarding discovery | 0.40 | 1,510.00 | 604.00 |\n| 09/14/2022 | AEL2 | Review Zeisler discovery issues and work<br>streams | 0.50 | 1,510.00 | 755.00 |\n| 09/14/2022 | AEL2 | Review and edit responses to Zeisler<br>regarding discovery inquiry | 0.40 | 1,510.00 | 604.00 |\n| 09/14/2022 | AEL2 | Correspond with P. Linsey (Neubert)<br>regarding his call with Zeisler related to<br>meet and confer | 0.50 | 1,510.00 | 755.00 |\n| 09/14/2022 | AEL2 | Meet and confer with Morvillo for GTV<br>and E. Sutton | 0.50 | 1,510.00 | 755.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 370 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/14/2022 | AEL2 | Review submissions and notes in<br>preparation for meet and confer with<br>Morvillo for GTV | 0.40 | 1,510.00 | 604.00 |\n| 09/14/2022 | AEL2 | Correspond with R. Yankwitt regarding GS<br>documents | 0.20 | 1,510.00 | 302.00 |\n| 09/14/2022 | AEL2 | Correspond with P. Linsey (Neubert)<br>regarding Debtor's spouse's retention of<br>counsel | 0.30 | 1,510.00 | 453.00 |\n| 09/14/2022 | ML30 | Correspond with E. Sutton, D. Barron<br>regarding real property searches (.2); follow<br>up with J. Austin regarding same (.1). | 0.30 | 515.00 | 154.50 |\n| 09/14/2022 | NAB | Telephone conference with L. Despins,<br>, and D. Barron regarding interview<br>ZLWKLQIRUPDQW(.9); follow-up<br>correspondence with L. Despins regarding<br>same (.2); analyze privilege and international<br>law issues related to same (.6); review<br>diligence findings regarding LQIRUPDQWand<br>correspond with<br>regarding same<br>(.4); review and revise draft correspondence<br>to Zeisler regarding discovery issues and<br>meet and confer (.3); correspond with A.<br>Luft and W. Farmer regarding same (.2) | 2.60 | 1,510.00 | 3,926.00 |\n| 09/14/2022 | NAB | Correspond with L. Despins regarding<br>findings concerning SEC settlement funds<br>(.2); review HK USA adversary complaint<br>(.6); review and revise draft answer in<br>response to same (.8); review<br>correspondence from state court litigation<br>regarding motion for summary judgment<br>(.2); correspond with J. Gavenman (Kwok<br>counsel) regarding same (.1); correspond<br>with A. Luft, W. Farmer, and P. Linsey<br>(Neubert) regarding discovery issues (.4) | 2.30 | 1,510.00 | 3,473.00 |\n| 09/14/2022 | | Draft messages to LQIRUPDQWregarding<br>interview | 0.90 | 775.00 | 697.50 |\n| 09/14/2022 | | Meeting with L. Despins, N. Bassett, and D.<br>Barron regarding call with LQIRUPDQW | 0.90 | 775.00 | 697.50 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 371 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/14/2022 | | Review background documents and public<br>records about FRQILGHQWLDOLQIRUPDQW and<br>interactions with the debtor | 1.40 | 775.00 | 1,085.00 |\n| 09/14/2022 | WCF | Draft response to Zeisler firm regarding<br>meet and confer and document productions<br>(.8); correspond with A. Luft, N. Bassett, P.<br>Linsey (Neubert) regarding same (.2); revise<br>response to Zeisler firm (.4); analyze<br>authorities regarding motion to compel | 2.70 | 1,120.00 | 3,024.00 |\n| 09/15/2022 | AB21 | (1.3)<br>Prepare parts of affidavit in support of<br>discovery in UK and BVI (2.9); conference<br>with D. Barron regarding debtor-related<br>entities in BVI (0.4); correspond with D.<br>Barron regarding same (0.1) | 3.40 | 1,510.00 | 5,134.00 |\n| 09/15/2022 | DEB4 | Conference with A. Bongartz regarding BVI<br>entities (0.4); conference with E. Sutton<br>regarding same (0.1); correspond with E.<br>Sutton regarding same (0.2); correspond<br>with L. Despins regarding communication<br>with LQIRUPDQW(0.1); correspond with P.<br>Linsey (Neubert) regarding documents<br>from O'Melveny (0.1); correspond with E.<br>Sutton regarding ZIBA entity (0.1) | 1.00 | 1,225.00 | 1,225.00 |\n| 09/15/2022 | ECS1 | Prepare letter to Kwok advisors regarding<br>the court's recent privileges consent order | 0.70 | 840.00 | 588.00 |\n| 09/15/2022 | ECS1 | Prepare letter to counsel for Golden Spring<br>regarding disclosure of discovery<br>documents (.4); call with A. Luft about<br>same (.1) | 0.50 | 840.00 | 420.00 |\n| 09/15/2022 | ECS1 | Prepare chart of Debtor related BVI entities<br>and their connections to the Debtor (1.9);<br>call with D. Barron about same (.1) | 2.00 | 840.00 | 1,680.00 |\n| 09/15/2022 | ECS1 | Investigate and review information<br>regarding potential Kwok affiliated<br>entities/individuals and assets, their<br>connections to Kwok, and their corporate<br>registrations | 0.30 | 840.00 | 252.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 372 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/15/2022 | ECS1 | Prepare notes for call with A. Luft<br>regarding Rule 2004 discovery, objections<br>and responses, and production of<br>documents | 0.20 | 840.00 | 168.00 |\n| 09/15/2022 | JPK1 | Draft search terms for Rule 2004<br>professionals requests for production | 1.60 | 775.00 | 1,240.00 |\n| 09/15/2022 | JPK1 | Update Rule 2004 discovery trackers with<br>notices sent to individuals regarding<br>privilege mutual consent order | 0.60 | 775.00 | 465.00 |\n| 09/15/2022 | JPK1 | Draft master discovery tracker for first<br>supplemental Rule 2004 motion | 2.10 | 775.00 | 1,627.50 |\n| 09/15/2022 | JPK1 | Review search containing documents<br>regarding Project Excursion | 1.70 | 775.00 | 1,317.50 |\n| 09/15/2022 | AEL2 | Meet and confer with Debtor's counsel<br>(Zeisler) and W. Farmer | 0.60 | 1,510.00 | 906.00 |\n| 09/15/2022 | AEL2 | Edit draft protective order | 1.70 | 1,510.00 | 2,567.00 |\n| 09/15/2022 | AEL2 | Draft responses related to meet and confer<br>with Zeisler | 1.20 | 1,510.00 | 1,812.00 |\n| 09/15/2022 | AEL2 | Call with N. Bassett re: meet and confer<br>with Debtor's counsel (Zeisler) | 0.40 | 1,510.00 | 604.00 |\n| 09/15/2022 | AEL2 | Follow up correspondence with W. Farmer<br>re: meet and confer with Debtor's counsel<br>(Zeisler) | 0.30 | 1,510.00 | 453.00 |\n| 09/15/2022 | AEL2 | Review submissions and notes in<br>preparation for meet and confer with<br>Debtor's counsel (Zeisler) | 1.10 | 1,510.00 | 1,661.00 |\n| 09/15/2022 | AEL2 | Review revised meet and confer letter to<br>Debtor's counsel (Zeisler) | 0.30 | 1,510.00 | 453.00 |\n| 09/15/2022 | AEL2 | Correspond with N. Bassett regarding case<br>strategy and workflow | 0.20 | 1,510.00 | 302.00 |\n| 09/15/2022 | AEL2 | Draft request to Golden Spring regarding<br>discovery documents (.4); call with E.<br>Sutton regarding same (.1) | 0.50 | 1,510.00 | 755.00 |\n| 09/15/2022 | AEL2 | Correspond with E. Sutton and J.<br>Kosciewicz regarding search terms plan | 0.40 | 1,510.00 | 604.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 373 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/15/2022 | AEL2 | Follow up correspondence with counsel for<br>Rule 2004 subpoena meet and confers | 0.20 | 1,510.00 | 302.00 |\n| 09/15/2022 | AEL2 | Correspond with R. Yankwitt re: GSNY<br>(.2); follow up review of issues re: same (.3) | 0.50 | 1,510.00 | 755.00 |\n| 09/15/2022 | AEL2 | Correspond with N. Bassett and W. Farmer<br>regarding discovery and arguments against<br>debtor's claims | 0.50 | 1,510.00 | 755.00 |\n| 09/15/2022 | AEL2 | Draft response to Baker & McKenzie<br>regarding discovery and meet and confer | 0.40 | 1,510.00 | 604.00 |\n| 09/15/2022 | AEL2 | Edit draft motion and order regarding<br>privileges order | 1.70 | 1,510.00 | 2,567.00 |\n| 09/15/2022 | NAB | Call with A. Luft regarding Zeisler meet and<br>confer and related discovery issues (.4) | 0.40 | 1,510.00 | 604.00 |\n| 09/15/2022 | | Review LQIRUPDQW<br>V background and<br>association with Kwok (.4); prepare<br>questions for call with LQIRUPDQWre<br>interaction with and work for Kwok (1.4) | 1.80 | 775.00 | 1,395.00 |\n| 09/15/2022 | | Review Chinese videos, recordings, press<br>release, and media articles regarding Kwok's<br>business and assets | 0.60 | 775.00 | 465.00 |\n| 09/15/2022 | WCF | Analyze authorities regarding discovery<br>obligations (.7); revise meet and confer<br>correspondence to Zeisler firm regarding<br>same (.2); meet and confer call with Zeisler<br>firm, A. Luft (.6) | 1.50 | 1,120.00 | 1,680.00 |\n| 09/16/2022 | AB21 | Continue drafting affidavit in support<br>of Giscovery in BVI and UK | 3.80 | 1,510.00 | 5,738.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 374 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/16/2022 | DEB4 | Correspond with M. Laskowski regarding<br>NY property and target (0.1); correspond<br>with E. Sutton regarding same (0.1);<br>correspond with A. Bongartz regarding BVI<br>entities (0.2); correspond with A. Luft, E.<br>Sutton, and J. Kosciewicz regarding Paul<br>Weiss documents (0.1); correspond with L.<br>Despins regarding Well Origin entity (0.1);<br>conference with<br>, L. Despins, and<br>N. Bassett regarding call with LQIRUPDQW<br>(0.5);<br>correspond with C. Daly regarding<br>race cars<br>(0.1) | 1.20 | 1,225.00 | 1,470.00 |\n| 09/16/2022 | DEB4 | Correspond with A. Bongartz regarding<br>U.S. Trustee documents | 0.10 | 1,225.00 | 122.50 |\n| 09/16/2022 | ECS1 | Review issues regarding sending Rule 2004<br>motions, subpoenas, and investigatory<br>letters to professional advisors and affiliates<br>of the Debtor | 0.40 | 840.00 | 336.00 |\n| 09/16/2022 | ECS1 | Review submissions and notes to prepare<br>for calls with A. Luft and counsel for<br>advisors and affiliates of the debtor in<br>connection with Rule 2004 discovery,<br>objections and responses, and production<br>of documents | 0.40 | 840.00 | 336.00 |\n| 09/16/2022 | JPK1 | Update Rule 2004 discovery tracker with<br>correspondence from J. Bach (counsel to<br>Melissa Francis and The Francis Law Firm)<br>and propose response language to A. Luft | 0.40 | 775.00 | 310.00 |\n| 09/16/2022 | JPK1 | Attend meet and confer with E. Goldstein<br>(counsel for Debtor's wife) and A. Luft | 0.50 | 775.00 | 387.50 |\n| 09/16/2022 | JPK1 | Review September 16, 2022 document<br>production from the Debtor | 0.90 | 775.00 | 697.50 |\n| 09/16/2022 | JPK1 | Update Rule 2004 discovery tracker with<br>notes from meet and confer with A. Layden<br>(Baker Hostetler) | 0.30 | 775.00 | 232.50 |\n| 09/16/2022 | JPK1 | Correspond with A. Luft and D. Barron<br>regarding fair fund link set up in GTV's<br>settlement of the SEC matter | 0.20 | 775.00 | 155.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 375 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/16/2022 | JPK1 | Correspond with E. Sutton regarding<br>affidavits of service for Rule 2004<br>subpoenas served via process server | 0.20 | 775.00 | 155.00 |\n| 09/16/2022 | JPK1 | Correspond with E. Sutton regarding meet<br>and confers scheduled for September 16,<br>2022 | 0.10 | 775.00 | 77.50 |\n| 09/16/2022 | JPK1 | Update Rule 2004 discovery tracker with<br>notes from meet and confer with E.<br>Goldstein (counsel for Debtor's wife) | 0.20 | 775.00 | 155.00 |\n| 09/16/2022 | JPK1 | Draft search terms for Rule 2004 associated<br>entity requests for production | 0.80 | 775.00 | 620.00 |\n| 09/16/2022 | JPK1 | Correspond with E. Sutton, A. Luft, and J.<br>Temkin (Morvillo) regarding previous<br>service of Rule 2004 subpoena on Saraca<br>Media | 0.40 | 775.00 | 310.00 |\n| 09/16/2022 | JPK1 | Update Rule 2004 discovery tracker with<br>notes from A. Luft's call with R. Yankwitt<br>(Golden Spring) | 0.20 | 775.00 | 155.00 |\n| 09/16/2022 | JPK1 | Prepare notes for meet and confer with<br>Baker Hostetler (.1); attend meet and confer<br>with A. Layden (Baker Hostetler) and A.<br>Luft (.8) | 0.90 | 775.00 | 697.50 |\n| 09/16/2022 | AEL2 | Review submissions and notes in<br>preparation for meet and confers | 0.40 | 1,510.00 | 604.00 |\n| 09/16/2022 | AEL2 | Review issues regarding productions from<br>debtor and analyze follow up steps | 1.10 | 1,510.00 | 1,661.00 |\n| 09/16/2022 | AEL2 | Meet and confer with Baker Hostetler and J.<br>Kosciewicz | 0.80 | 1,510.00 | 1,208.00 |\n| 09/16/2022 | AEL2 | Analysis of information re: GTV | 0.40 | 1,510.00 | 604.00 |\n| 09/16/2022 | AEL2 | Correspond with E. Sutton regarding<br>subpoenas and meet and confers | 0.20 | 1,510.00 | 302.00 |\n| 09/16/2022 | AEL2 | Meet and confer with counsel for Hing-Chi<br>(debtor's wife) and J. Kosciewicz | 0.50 | 1,510.00 | 755.00 |\n| 09/16/2022 | AEL2 | Analysis regarding open discovery issues<br>and next steps | 0.80 | 1,510.00 | 1,208.00 |\n| 09/16/2022 | AEL2 | Call with N. Bassett regarding discovery<br>issues | 0.40 | 1,510.00 | 604.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 376 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/16/2022 | AEL2 | Follow up analysis on subpoena issues | 1.40 | 1,510.00 | 2,114.00 |\n| 09/16/2022 | NAB | Call with A. Luft regarding discovery issues<br>(.4); telephone conference with L. Despins,<br>,<br>and<br>D.<br>Barron<br>regarding<br>LQIRUPDQWinterview (.5) | 0.90 | 1,510.00 | 1,359.00 |\n| 09/16/2022 | | Continue to prepare questions for initial call<br>with FRQILGHQWLDOLQIRUPDQWregarding her<br>work with Kwok | 0.60 | 775.00 | 465.00 |\n| 09/16/2022 | | Call with LQIRUPDQWregarding her<br>interaction with Kwok | 0.60 | 775.00 | 465.00 |\n| 09/16/2022 | | Call with L. Despins, D. Barron and N.<br>Bassett regarding call with LQIRUPDQWand<br>related follow-up | 0.50 | 775.00 | 387.50 |\n| 09/16/2022 | | Review information on Kwok's ownership<br>of an Airbus airplane (.3); draft email to L.<br>Despins regarding same (.1) | 0.40 | 775.00 | 310.00 |\n| 09/17/2022 | DEB4 | Correspond with E. Sutton and W. Le<br>Blanc regarding investigation documents<br>(0.4); correspond with E. Grossman<br>(O'Melveny) regarding same (0.1);<br>correspond with N. Bassett regarding same<br>(0.5); correspond with L. Despins<br>regarding LQIRUPDQW communications (0.1);<br>analyze investigation documents (3.4) | 4.50 | 1,225.00 | 5,512.50 |\n| 09/17/2022 | NAB | Review additional investigation tips and<br>related correspondence | 0.20 | 1,510.00 | 302.00 |\n| 09/18/2022 | DEB4 | Correspond with E. Sutton and J.<br>Kosciewicz regarding investigation agenda<br>(0.1); analyze Well Origin documents (0.8) | 0.90 | 1,225.00 | 1,102.50 |\n| 09/19/2022 | AB21 | Revise affidavit in support of discovery in<br>BVI and UK | 1.00 | 1,510.00 | 1,510.00 |\n| 09/19/2022 | DM26 | Research regarding certain Hong Kong<br>entities with ties to the debtor. | 1.30 | 515.00 | 669.50 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 377 of 1334\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|----------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/19/2022 | DEB4 | Prepare topic list (0.8); correspond with<br>E. Sutton regarding ACA documents (0.1);<br>correspond with N. Bassett regarding same<br>(0.1); revise same (0.4); correspond with<br>regarding same (0.3); correspond<br>with N. Bassett and L. Despins regarding<br>Kwok network analysis (0.1); prepare same<br>(1.4); correspond with . Kosciewicz<br>regarding Well Origin documents (0.1);<br>analyze same (0.4); correspond with E.<br>Sutton regarding discovery target<br>information (0.1); correspond with N.<br>Bassett and E. Sutton regarding HK USA<br>production (0.1); analyze same (0.5) | 4.40 | 1,225.00 | 5,390.00 |\n| 09/19/2022 | ECS1 | Calls with A. Luft and B. Ha in connection<br>with Rule 2004 discovery, objections and<br>responses, and production of documents<br>(.7); prepare notes for same (.1); prepare<br>summary following same (.2) | 1.00 | 840.00 | 840.00 |\n| 09/19/2022 | JPK1 | Correspond with D. Barron regarding<br>additional Kwok entities | 0.20 | 775.00 | 155.00 |\n| 09/19/2022 | IPK1 | Update Rule 2004 discovery tracker with<br>notes from August 25, 2022 meet and<br>confer with V. Lazar and J. Storino of<br>Jenner Block, counsel for Clark Hill | 0.20 | 775.00 | 155.00 |\n| 09/19/2022 | JPK1 | Correspond with D. Mohamed regarding<br>additional Kwok entities | 0.10 | 775.00 | 77.50 |\n| 09/19/2022 | PK1 | Draft summary notes of meet and confer<br>with V. Lazar and . Storino, counsel for<br>Clark Hill | 0.40 | 775.00 | 310.00 |\n| 09/19/2022 | JPK1 | Review issues to prepare for meet and<br>confer regarding Clark Hill (.2); attend Rule<br>2004 meet and confer with . Storino and V.<br>Lazar (counsel for Clark Hill) and A. Luft<br>(.6) | 0.80 | 775.00 | 620.00 |\n| 09/19/2022 PK1 | | Review Debtor's September 16, 2022 | 0.60 | 775.00 | 465.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 378 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/19/2022 | JPK1 | Update chronology and glossary with<br>information received in September 3, 2022<br>email to L. Despins | 1.30 | 775.00 | 1,007.50 |\n| 09/19/2022 | JPK1 | Correspond with M. Bassett, A. Luft, W.<br>Farmer, and E. Sutton regarding search<br>terms for requests for production | 0.20 | 775.00 | 155.00 |\n| 09/19/2022 | JPK1 | Update Rule 2004 discovery trackers with<br>correspondence from weeks of September 5<br>and September 12 | 2.50 | 775.00 | 1,937.50 |\n| 09/19/2022 | AEL2 | Meet and confer with B. Ha (counsel for<br>ROLS) and E. Sutton | 0.70 | 1,510.00 | 1,057.00 |\n| 09/19/2022 | AEL2 | Call with A. Casper regarding Clark Hill<br>matter | 0.50 | 1,510.00 | 755.00 |\n| 09/19/2022 | AEL2 | Review issues and notes to prepare for meet<br>and confer with ROLS counsel | 0.50 | 1,510.00 | 755.00 |\n| 09/19/2022 | AEL2 | Correspond with W. Farmer regarding<br>motion to compel (.1); call with W. Farmer<br>regarding same (.2) | 0.30 | 1,510.00 | 453.00 |\n| 09/19/2022 | AEL2 | Correspond with Zeisler re: Rule 2004<br>productions | 0.20 | 1,510.00 | 302.00 |\n| 09/19/2022 | AEL2 | Draft response to E. Sutton re: ROLS<br>discovery | 0.20 | 1,510.00 | 302.00 |\n| 09/19/2022 | AEL2 | Meet and confer with Jenner and J.<br>Kosciewicz re: Clark Hill | 0.60 | 1,510.00 | 906.00 |\n| 09/19/2022 | AEL2 | Review issues and notes to prepare for meet<br>and confer with Jenner | 0.30 | 1,510.00 | 453.00 |\n| 09/19/2022 | AEL2 | Analysis regarding Clark Hill issues | 0.60 | 1,510.00 | 906.00 |\n| 09/19/2022 | | Correspond with D. Barron regarding<br>second call with FRQILGHQWLDOLQIRUPDQW | 0.60 | 775.00 | 465.00 |\n| 09/19/2022 | WCF | Review, revise protective order regarding<br>parties' obligations (.9); call with A. Luft<br>regarding draft motion to compel (.2) | 1.10 | 1,120.00 | 1,232.00 |\n| 09/20/2022 | AB21 | Revise affidavit in support of discovery in<br>BVI and UK | 1.00 | 1,510.00 | 1,510.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 379 of 1334\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/20/2022 | DEB4 | Correspond with L. Despins regarding<br>Himalaya loan documents (0.1); correspond<br>with E. Sutton regarding Lady May 2<br>evidence (0.1); prepare<br>question list<br>IRULQIRUPDQW(1.2); correspond with N.<br>Bassett and L. Despins regarding question<br>list (0.1); conference with L. Despins<br>regarding same (0.2); further correspond<br>with N. Bassett regarding same (0.1); revise<br>same (1.0); correspond with E. Sutton<br>regarding Lamp Capital documents (0.1);<br>correspond with A.<br>Luft regarding deed of<br>trust (0.2);<br>correspond with E. Sutton<br>regarding<br>additional investigationGR[ (0.5);<br>correspond with J. Kosciewicz and A. Luft<br>regarding discovery with respect to counsel<br>(0.1); correspond with J. Kosciewicz<br>regarding HK USA production (0.1) | 3.80 | 1,225.00 | 4,655.00 |\n| 09/20/2022 | ECS1 | Correspond with A. Luft and J. Kosciewicz<br>in connection with Rule 2004 discovery,<br>objections and responses, and production<br>of documents | 0.70 | 840.00 | 588.00 |\n| 09/20/2022 | JPK1 | Update master glossary and chronology<br>with information concerning the Lady May<br>2 | 0.20 | 775.00 | 155.00 |\n| 09/20/2022 | JPK1 | Correspond with E. Sutton and A. Luft<br>regarding update on Rule 2004 discovery | 0.70 | 775.00 | 542.50 |\n| 09/20/2022 | JPK1 | Draft email to A. Luft regarding summary<br>of Rule 2004 discovery | 1.40 | 775.00 | 1,085.00 |\n| 09/20/2022 | JPK1 | Telephone call with A. Luft regarding<br>evidentiary issues surrounding deed of trust<br>in the Pepe Escobar article | 0.60 | 775.00 | 465.00 |\n| 09/20/2022 | JPK1 | Analyze evidentiary issues and related<br>authority regarding deed of trust | 3.60 | 775.00 | 2,790.00 |\n| 09/20/2022 | JPK1 | Attend meet and confer with counsel for<br>Acass Canada and A. Luft regarding<br>response to Rule 2004 subpoena | 0.70 | 775.00 | 542.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/20/2022 | KL12 | Research regarding Hong Kong companies<br>(Sail Victory Limited, Hero Grand Limited,<br>and Jumbo Century Limited) | 0.60 | 360.00 | 216.00 |\n| 09/20/2022 | LAD4 | Review informant script (.80); t/c D. Barron<br>re: same (.20) | 1.00 | 1,860.00 | 1,860.00 |\n| 09/20/2022 | AEL2 | Respond to issues regarding protective<br>order | 0.40 | 1,510.00 | 604.00 |\n| 09/20/2022 | AEL2 | Review and edit draft protective order | 0.70 | 1,510.00 | 1,057.00 |\n| 09/20/2022 | AE L2 | Analysis regarding hearsay and authenticity<br>1ssues | 0.70 | 1,510.00 | 1,057.00 |\n| 09/20/2022 | AEIL2 | Review Clark Hill protective order | 0.40 | 1,510.00 | 604.00 |\n| 09/20/2022 | AEL2 | Meet and confer with ACASS and J.<br>Kosciewicz regarding Rule 2004 subpoena | 0.70 | 1,510.00 | 1,057.00 |\n| 09/20/2022 | AEL2 | Prepare parts of discovery proposal and<br>responses for 2004 | 1.20 | 1,510.00 | 1,812.00 |\n| 09/20/2022 | AEL2 | Call with N. Bassett regarding discovery<br>update | 0.30 | 1,510.00 | 453.00 |\n| 09/20/2022 | AEL2 | Call regarding hearsay with . Kosciewicz | 0.60 | 1,510.00 | 906.00 |\n| 09/20/2022 | AE L2 | Correspond with counsel in Clark Hill<br>matter regarding discovery and protective<br>order | 0.40 | 1,510.00 | 604.00 |\n| 09/20/2022 | AEL2 | Correspond with A. Casper regarding<br>control issues | 1.10 | 1,510.00 | 1,661.00 |\n| 09/20/2022 | AEL2 | Prepare outline for meet and confer with<br>ACASS | 0.30 | 1,510.00 | 453.00 |\n| 09/20/2022 | NAB | Telephone conference with A. Luft<br>regarding update on discovery efforts and<br>subpoenas (.3); review and revise draft<br>protective order (.5) | 0.80 | 1,510.00 | 1,208.00 |\n| 09/20/2022 | | Prepare questions for informant (.6);<br>correspond with confidential informant<br>regarding same (.1) | 0.70 | 775.00 | 542.50 |\n| 09/21/2022 | AB21 | Revise affidavit in support of discovery in<br>UK and BVI (2.0); correspond with W.<br>LeBlanc regarding citations (0.2); call with | 2.30 | 1,510.00 | 3,473.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 381 of 1334\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/21/2022 | AB21 | Call with A. Thorp regarding update on<br>BVI proceedings | 0.20 | 1,510.00 | 302.00 |\n| 09/21/2022 | DEB4 | Correspond with K. Coventry regarding<br>UK property records searches | 0.10 | 1,225.00 | 122.50 |\n| 09/21/2022 | DEB4 | Correspond with E. Sutton regarding<br>recently produced documents (0.1); analyze<br>same (0.8); correspond with L. Despins<br>regarding same (0.1); correspond with N.<br>Bassett regarding same (0.1); conference<br>with<br>regarding potential witness<br>interview (0.8); correspond with L. Despins<br>regarding Sherry Netherland related<br>documents (0.1); conference with A. Luft<br>and N. Bassett regarding discovery issues<br>(0.6); conference with A. Luft, N. Bassett,<br>and L. Despins regarding same (0.8) | 3.40 | 1,225.00 | 4,165.00 |\n| 09/21/2022 | ECS1 | Review issues regarding Rule 2004 motions,<br>subpoenas, and investigatory letters and<br>sending them to professional advisors and<br>affiliates of the Debtor | 1.10 | 840.00 | 924.00 |\n| 09/21/2022 | ECS1 | Prepare emails to Rule 2004 targets in<br>connection with Rule 2004 discovery,<br>objections and responses, and production<br>of documents (.4); prepare related<br>documents (.8) | 1.20 | 840.00 | 1,008.00 |\n| 09/21/2022 | ECS1 | Review information regarding potential<br>Kwok affiliated entities/individuals and<br>assets, their connections to Kwok, and their<br>corporate registrations | 0.40 | 840.00 | 336.00 |\n| 09/21/2022 | ECS1 | Prepare affidavit in connection with<br>Trustee's recognition as estate<br>representative in foreign courts | 0.20 | 840.00 | 168.00 |\n| 09/21/2022 | JPK1 | Update discovery tracker with email from<br>A. Mitchell (Lawall & Mitchell) | 0.20 | 775.00 | 155.00 |\n| 09/21/2022 | JPK1 | Correspond with E. Sutton regarding<br>objection deadlines | 0.30 | 775.00 | 232.50 |\n| 09/21/2022 | JPK1 | Analyze authentication and best evidence<br>rule with regards to deed of trust | 1.90 | 775.00 | 1,472.50 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 382 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/21/2022 | JPK1 | Correspond with E. Sutton and A. Luft<br>regarding upcoming meet and confer with<br>Rule of Law organizations | 0.10 | 775.00 | 77.50 |\n| 09/21/2022 | JPK1 | Update discovery tracker with notes from<br>September 21, 2022 meet and confer with<br>B. Ha (counsel for Rule of Law Society and<br>Rule of Law Foundation) | 0.20 | 775.00 | 155.00 |\n| 09/21/2022 | JPK1 | Prepare notes for meet and confer with B.<br>Ha (.1); attend meet and confer with B. Ha<br>(counsel for Rule of Law Society and Rule<br>of Law Foundation) and A. Luft (.3) | 0.40 | 775.00 | 310.00 |\n| 09/21/2022 | JPK1 | Review Brown Rudnick search parameters<br>and search terms (.3); draft additional search<br>terms (.4) | 0.70 | 775.00 | 542.50 |\n| 09/21/2022 | JPK1 | Update master glossary and timeline with<br>September 21, 2022 email tip regarding<br>individual investment in Himalaya New<br>World | 0.10 | 775.00 | 77.50 |\n| 09/21/2022 | LAD4 | Review protective order issues (.20);<br>review/comment on claims against Golden<br>Springs (2.10); t/c N. Bassett. A. Luft, D.<br>Barron re: report on discovery progress<br>(.80); t/c N. Bassett re: IRS issues (.20) | 3.30 | 1,860.00 | 6,138.00 |\n| 09/21/2022 | AEL2 | Call with N. Bassett re: summary judgment<br>ruling and Clark Hill | 0.20 | 1,510.00 | 302.00 |\n| 09/21/2022 | AEL2 | Call with P. Linsey (Neubert) regarding<br>protective order | 0.30 | 1,510.00 | 453.00 |\n| 09/21/2022 | AEL2 | Meeting re: Rule 2004 discovery with N.<br>Bassett, L. Despins, and D. Barron | 0.80 | 1,510.00 | 1,208.00 |\n| 09/21/2022 | AEL2 | Correspond with subpoena targets re: meet<br>and confers | 0.20 | 1,510.00 | 302.00 |\n| 09/21/2022 | AEL2 | Draft language for affidavit in support of<br>discovery in UK and BVI | 0.40 | 1,510.00 | 604.00 |\n| 09/21/2022 | AEL2 | Meet and confer with ROLS counsel and J.<br>Kosciewicz | 0.30 | 1,510.00 | 453.00 |\n| 09/21/2022 | AEL2 | Call with W. Farmer regarding protective<br>order | 0.10 | 1,510.00 | 151.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 383 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/21/2022 | AEL2 | Call with W. Farmer regarding motion to<br>compel | 0.20 | 1,510.00 | 302.00 |\n| 09/21/2022 | AEL2 | Call with A. Bongartz re: language for<br>affidavit in support of discovery in UK and<br>BVI | 0.10 | 1,510.00 | 151.00 |\n| 09/21/2022 | AEL2 | Prepare notes regarding pending subpoenas<br>and Rule 2004 motions in preparation for<br>discovery meeting | 0.60 | 1,510.00 | 906.00 |\n| 09/21/2022 | AEL2 | Prepare notes regarding follow up issues<br>and tasks from discovery meeting | 0.50 | 1,510.00 | 755.00 |\n| 09/21/2022 | AEL2 | Analysis regarding A. Mitchel<br>correspondence | 0.40 | 1,510.00 | 604.00 |\n| 09/21/2022 | AEL2 | Meeting with N. Bassett and D. Barron<br>regarding discovery update | 0.60 | 1,510.00 | 906.00 |\n| 09/21/2022 | AEL2 | Review statements by Kwok | 1.10 | 1,510.00 | 1,661.00 |\n| 09/21/2022 | AEL2 | Call with A. Romney (Zeisler), N. Bassett,<br>P. Linsey (Neubert) regarding Brown<br>Rudnick and discovery | 1.30 | 1,510.00 | 1,963.00 |\n| 09/21/2022 | AEL2 | Call with N. Bassett regarding follow up<br>with Zeisler, confidentiality, and protective<br>order | 0.30 | 1,510.00 | 453.00 |\n| 09/21/2022 | AEL2 | Prep and analysis re: motions to compel | 0.70 | 1,510.00 | 1,057.00 |\n| 09/21/2022 | AEL2 | Analysis of search terms for Rule 2004<br>discovery | 0.30 | 1,510.00 | 453.00 |\n| 09/21/2022 | AEL2 | Review revised protective order draft | 0.30 | 1,510.00 | 453.00 |\n| 09/21/2022 | AEL2 | Call with A. Casper and follow up<br>correspondence with him regarding Clark<br>Hill confidential documents | 1.20 | 1,510.00 | 1,812.00 |\n| 09/21/2022 | ML30 | Correspond with R. Lupo regarding<br>document productions | 0.20 | 515.00 | 103.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 384 of 1334\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/21/2022 | NAB | Review summary update of Rule 2004<br>discovery (.3); call with A. Luft and D.<br>Barron regarding same (.6); email with A.<br>Luft and D. Barron regarding same, next<br>steps, and preparations for call with Trustee<br>(.5); call with L. Despins regarding IRS<br>issues (.2); call with A. Luft regarding Clark<br>Hill and summary judgment (.2); call with L.<br>Despins, A. Luft and D. Barron regarding<br>Rule 2004 discovery and strategy issues (.8);<br>meet and confer call with A. Luft, P. Linsey<br>(Neubert), and A. Romney (Zeisler)<br>regarding discovery (1.3); revise draft<br>protective order (.2); review cases related to<br>confidentiality (.2); call with A. Luft<br>regarding same (.3) | 4.60 | 1,510.00 | 6,945.98 |\n| 09/21/2022 | | Review question list for confidential<br>informant from D. Barron | 0.90 | 775.00 | 697.50 |\n| 09/21/2022 | | Call with D. Barron regarding questions for<br>confidential informant | 0.80 | 775.00 | 620.00 |\n| 09/21/2022 | WCH | Review, revise proposed search terms for<br>professional firm in response to Rule 2004<br>subpoena (.2); call with A. Luft regarding<br>motion to compel (.2); call with A. Luft<br>regarding protective order and motion for<br>protective order (.1); further revise motion<br>for protective order and related proposed<br>order (.9); review authorities regarding same<br>(.4). | 1.80 | 1,120.00 | 2,016.00 |\n| 09/22/2022 | DM26 | Correspond with E. Sutton and J.<br>Kosciewicz regarding corporate documents<br>for Jumbo Central Ltd. and Hero Grand<br>Ltd. | 0.30 | 515.00 | 154.50 |\n| 09/22/2022 | DER4 | Correspond with creditor regarding tip<br>information (0.1); correspond with<br>regarding Mandarin documents (0.2);<br>analyze additional creditor tip documents<br>10 51 | 0.80 | 1,225.00 | 980.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 385 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 09/22/2022 | ECS1 | Review issues regarding Rule 2004 motions,<br>subpoenas, and investigatory letters and<br>sending them to professional advisors and<br>affiliates of the Debtor | 0.50 | 840.00 | 420.00 |\n| 09/22/2022 | JPK1 | Attend meet and confer with Hodgson Russ<br>and A. Luft regarding Rule 2004 requests | 0.40 | 775.00 | 310.00 |\n| 09/22/2022 | JPK1 | Correspond with W. Farmer regarding<br>additional search terms for Brown<br>Rudnick's Rule 2004 discovery search<br>parameters | 0.20 | 775.00 | 155.00 |\n| 09/22/2022 | JPK1 | Update Rule 2004 discovery tracker with<br>notes from September 22, 2022 meet and<br>confer with Brown Rudnick | 0.20 | 775.00 | 155.00 |\n| 09/22/2022 | JPK1 | Correspond with D. Barron regarding<br>evidentiary admissibility of Ari Casper<br>invoices | 0.30 | 775.00 | 232.50 |\n| 09/22/2022 | JPK1 | Update Rule 2004 discovery tracker with<br>notes from September 22, 2022 meet and<br>confer with Hodgson Russ | 0.20 | 775.00 | 155.00 |\n| 09/22/2022 | JPK1 | Correspond with A. Luft and D. Barron<br>regarding Rule 2004 discovery from Ari<br>Casper | 0.10 | 775.00 | 77.50 |\n| 09/22/2022 | JPK1 | Correspond with J. Bach regarding meet<br>and confer to discuss objections of Melissa<br>Francis and the Francis Firm to Rule 2004<br>discovery | 0.10 | 775.00 | 77.50 |\n| 09/22/2022 | JPK1 | Attend meet and confer with Brown<br>Rudnick and A. Luft regarding Rule 2004<br>discovery | 0.60 | 775.00 | 465.00 |\n| 09/22/2022 | KL12 | Research regarding Hong Kong companies<br>(Jumbo Century Limited and Hero Grand<br>Limited) | 0.70 | 360.00 | 252.00 |\n| 09/22/2022 | AEL2 | Call with N. Bassett re: A. Casper and<br>discovery | 0.50 | 1,510.00 | 755.00 |\n| 09/22/2022 | AEL2 | Prepare outline for meet and confer with<br>Brown Rudnick | 0.40 | 1,510.00 | 604.00 |\n\nto compel\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/22/2022 | AEL2 | Follow up call with W. Farmer regarding<br>Zeisler meet and confer and motion to<br>compel | 0.20 | 1,510.00 | 302.00 |\n| 09/22/2022 | AEL2 | Meet and confer with Zeisler and W.<br>Farmer regarding Rule 2004 requests | 1.60 | 1,510.00 | 2,416.00 |\n| 09/22/2022 | AEL2 | Correspond with D. Barron regarding lead<br>on assets | 0.30 | 1,510.00 | 453.00 |\n| 09/22/2022 | AEL2 | Supplement outline for meet and confer<br>with Zeisler | 0.60 | 1,510.00 | 906.00 |\n| 09/22/2022 | AEL2 | Analysis re: response to A. Casper | 0.50 | 1,510.00 | 755.00 |\n| 09/22/2022 | AEL2 | Prepare outline for Hodgson Russ meet and<br>confer | 0.20 | 1,510.00 | 302.00 |\n| 09/22/2022 | AEL2 | Follow up correspondence with A. Casper<br>re: Clark Hill | 0.20 | 1,510.00 | 302.00 |\n| 09/22/2022 | AEL2 | Meet and confer with Brown Rudnick and<br>J. Kosciewicz re: subpoena (.6); follow up<br>review of issues (.2) | 0.80 | 1,510.00 | 1,208.00 |\n| 09/22/2022 | AEL2 | Meet and confer with Hodgson Russ and J.<br>Kosciewicz re: Rule 2004 requests | 0.40 | 1,510.00 | 604.00 |\n| 09/22/2022 | NAB | Attend portion of meet and confer with A.<br>Luft, W. Farmer, and J. Moriarty (Zeisler)<br>regarding Rule 2004 discovery (1.0);<br>telephone conference with A. Luft<br>regarding same, A. Casper, and open<br>discovery issues (.5) | 1.50 | 1,510.00 | 2,265.00 |\n| 09/22/2022 | WCF | Draft parts of protective order motion (1.2);<br>meet and confer with Zeisler firm, N.<br>Bassett (portion), and A. Luft regarding<br>Rule 2004 subpoenas (1.6); follow-up call<br>with A. Luft regarding motion to compel<br>(.2); call with P. Linsey (Neubert) regarding<br>contents of Rule 2004 motion (.4); draft<br>motion to expedite (2.1) | 5.50 | 1,120.00 | 6,160.00 |\n| 09/22/2022 | WCF | Analyze authorities regarding draft motion | 1.70 | 1,120.00 | 1,904.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 387 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/23/2022 | AB21 | Revise affidavit in support of discovery in<br>BVI and UK (1.8); correspond with L.<br>Despins regarding same (0.1) | 1.90 | 1,510.00 | 2,869.00 |\n| 09/23/2022 | DEB4 | Correspond with S. Rough regarding<br>creditor tip documents (0.1); analyze same<br>(0.1); correspond with L. Despins and N.<br>Bassett regarding same (0.1) | 0.30 | 1,225.00 | 367.50 |\n| 09/23/2022 | ECS1 | Calls with A. Luft and J. Storino and V.<br>Lazar of Jenner and Block in connection<br>with Rule 2004 discovery, objections and<br>responses, and production of documents<br>(1.1); review notes to prepare for same (.1);<br>prepare summary notes following same (.1) | 1.30 | 840.00 | 1,092.00 |\n| 09/23/2022 | JPK1 | Revise search parameters and search terms<br>for Baker Hostetler's Rule 2004 discovery<br>search | 0.20 | 775.00 | 155.00 |\n| 09/23/2022 | JPK1 | Correspond with A. Luft regarding draft<br>search parameters for Baker Hostetler | 0.30 | 775.00 | 232.50 |\n| 09/23/2022 | JPK1 | Draft additional search parameters and<br>search terms for Baker Hostetler's Rule<br>2004 discovery search | 0.80 | 775.00 | 620.00 |\n| 09/23/2022 | AEL2 | Edits to revised draft proposal to Baker and<br>Hostetler | 0.30 | 1,510.00 | 453.00 |\n| 09/23/2022 | AEL2 | Correspond with N. Bassett regarding<br>discovery and protective order | 0.20 | 1,510.00 | 302.00 |\n| 09/23/2022 | AEL2 | Correspond with J. Kosciewicz regarding<br>Baker search | 0.50 | 1,510.00 | 755.00 |\n| 09/23/2022 | AEL2 | Review and edit protective order, motion<br>for protective order, and motion to expedite | 1.10 | 1,510.00 | 1,661.00 |\n| 09/23/2022 | AEL2 | Meet and confer with Jenner and E. Sutton<br>re: Clark Hill discovery | 1.10 | 1,510.00 | 1,661.00 |\n| 09/23/2022 | AEL2 | Correspond with C. Roberts and L. Tsao<br>regarding R&O's | 0.50 | 1,510.00 | 755.00 |\n| 09/23/2022 | AEL2 | Prepare outline for Clark Hill meet and<br>confer | 0.30 | 1,510.00 | 453.00 |\n| 09/23/2022 | AEL2 | Correspond with K. Kearny re: Hodgson<br>Russ discovery | 0.20 | 1,510.00 | 302.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 388 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/23/2022 | AEL2 | Correspond with W. Farmer, P. Linsey<br>(Neubert) regarding debtor and Rule 2004<br>requests | 0.60 | 1,510.00 | 906.00 |\n| 09/23/2022 | NAB | Correspond with A. Luft regarding<br>discovery issues (.3); review revised<br>protective order, motion for same, and<br>related documents (.5); correspond with W.<br>Farmer regarding same (.2) | 1.00 | 1,510.00 | 1,510.00 |\n| 09/23/2022 | WCF | Review, revise protective order motion,<br>proposed order, and motion to expedite<br>(.4); correspond with A. Luft, P. Linsey<br>(Neubert), N. Bassett regarding same (.3) | 0.70 | 1,120.00 | 784.00 |\n| 09/24/2022 | AB21 | Correspond with L. Despins regarding<br>affidavit in support of discovery in UK and<br>BVI (0.1); correspond with D. Crispin and<br>N. Bassett regarding same (0.2) | 0.30 | 1,510.00 | 453.00 |\n| 09/24/2022 | DEB4 | Review affidavit of Trustee for BVI<br>discovery | 0.50 | 1,225.00 | 612.50 |\n| 09/24/2022 | DEB4 | Correspond with L. Despins regarding<br>Hong Kong order entities (0.3); correspond<br>with L. Despins regarding creditor tip<br>information (0.2); conference with<br>regarding same (0.2) | 0.70 | 1,225.00 | 857.50 |\n| 09/24/2022 | AEL2 | Review new facts re: debtor assets | 0.90 | 1,510.00 | 1,359.00 |\n| 09/24/2022 | AEL2 | Analyze potential resource for locating<br>debtor assets | 0.60 | 1,510.00 | 906.00 |\n| 09/24/2022 | | Call with D. Barron regarding frozen Gettr<br>bank account (.2); follow up review of same<br>(.3) | 0.50 | 775.00 | 387.50 |\n| 09/25/2022 | DEB4 | Correspond with L. Despins regarding<br>Gettr issues (0.1); correspond with<br>regarding same (0.1); analyze<br>documents related to Gettr issues (0.3) | 0.50 | 1,225.00 | 612.50 |\n| 09/25/2022 | JPK1 | Update Rule 2004 discovery tracker with<br>objections to the Rule 2004 subpoena<br>received from Hing Chi Ngok | 0.20 | 775.00 | 155.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 389 of 1334\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/25/2022 | JPK1 | Update discovery tracker with response and<br>objections to Rule 2004 subpoenas from<br>Melissa Francis and the Francis Law Firm | 0.50 | 775.00 | 387.50 |\n| 09/25/2022 | AEL2 | Edits to talking points for upcoming<br>hearing | 0.60 | 1,510.00 | 906.00 |\n| 09/25/2022 | AEL2 | Review leads re: Guo assets | 0.40 | 1,510.00 | 604.00 |\n| 09/25/2022 | AEL2 | Analysis of evidentiary questions regarding<br>foundation and discovery | 0.40 | 1,510.00 | 604.00 |\n| 09/25/2022 | | Research regarding Gettr's frozen account | 0.50 | 775.00 | 387.50 |\n| 09/26/2022 | DEB4 | Correspond with L. Despins regarding<br>research in Mandarin (0.2); correspond with<br>regarding same (0.1); correspond<br>with A. Luft and A. Bongartz regarding<br>Lady May 2 (0.1); correspond with J.<br>Kosciewicz regarding discovery issues (0.3);<br>correspond with E. Grossman (O'Melveny)<br>regarding investigation documents (0.1);<br>correspond with A. Bongartz regarding<br>Connecticut real estate (0.3); correspond<br>with M. Laskowski regarding real estate<br>research (0.2); correspond with J.<br>Kosciewicz regarding affidavits from state<br>court actions (0.1); correspond with P.<br>Linsey regarding IRS issues (0.1);<br>correspond with A. Bongartz regarding BVI<br>entities (0.2) | 1.70 | 1,225.00 | 2,082.50 |\n| 09/26/2022 | DEB4 | Correspond with M. Laskowski and D.<br>Mohamed regarding investigation (0.1);<br>correspond with L. Despins regarding Lady<br>May 2 (0.2); conference with<br>N.<br>Bassett, and L. Despins regarding<br>LQIRUPDQWissues (0.4); correspond with J.<br>Kosciewicz regarding investigation issues<br>(0.2); analyze documents from LQIRUPDQW<br>(0.7); correspond with L. Despins and<br>regarding same (0.3); analyze<br>investigation documents (0.8) | 2.70 | 1,225.00 | 3,307.50 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 390 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/26/2022 | DEB4 | Correspond with L. Despins regarding<br>investigation strategy (0.3); correspond with<br>N. Bassett regarding Lady May stipulation<br>(0.1); correspond with C. Callari (Callari<br>Partners) regarding HK USA adversary<br>proceeding (0.1) | 0.50 | 1,225.00 | 612.50 |\n| 09/26/2022 | JPK1 | Correspond with D. Barron regarding<br>transcripts and affidavits from Kwok<br>related litigation | 0.30 | 775.00 | 232.50 |\n| 09/26/2022 | JPK1 | Correspond with local BVI counsel<br>regarding transcripts and affidavits filed in<br>the Pacific Alliance Asia Opportunity Fund<br>LP case | 0.20 | 775.00 | 155.00 |\n| 09/26/2022 | JPK1 | Correspond with M. Laskowski and D.<br>Mohamed regarding transcripts and<br>affidavits from Kwok related litigation | 0.20 | 775.00 | 155.00 |\n| 09/26/2022 | JPK1 | Review certain document productions<br>produced in response to Rule 2004<br>subpoenas and draft statement regarding<br>same | 0.50 | 775.00 | 387.50 |\n| 09/26/2022 | JPK1 | Briefly review documents produced from<br>HK USA and Mei Guo | 0.30 | 775.00 | 232.50 |\n| 09/26/2022 | LAD4 | T/c<br>, N. Bassett, D. Barron re:<br>LQIRUPDQW (.40); review information<br>gathered from LQIRUPDQW (2.90); t/c S. Wu<br>re: HK privilege (.20) | 3.50 | 1,860.00 | 6,510.00 |\n| 09/26/2022 | AEL2 | Revise discovery talking points for status<br>conference | 0.60 | 1,510.00 | 906.00 |\n| 09/26/2022 | AEL2 | Follow up review of discovery issues (1.3);<br>revise meet and confer talking points (.8) | 2.10 | 1,510.00 | 3,171.00 |\n| 09/26/2022 | ML30 | Correspond with D. Barron regarding real<br>estate records, ownership (.2); correspond<br>with Research Services regarding same (.2);<br>research regarding 5th Ave, NY, NY<br>property (.3). | 0.70 | 515.00 | 360.50 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 391 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/26/2022 | NAB | Telephone conference with L. Despins, D.<br>Barron and<br>regarding<br>investigation issues and strategy (.4); review<br>documents related to same from potential<br>witness (.6); prepare draft talking points<br>regarding status of discovery (.7);<br>correspond with A. Luft regarding same<br>(.2); revise same (.4); correspond with P.<br>Linsey (Neubert) regarding preparations for<br>status conference and related matters (.2) | 2.50 | 1,510.00 | 3,775.00 |\n| 09/26/2022 | NAB | Correspond with US Trustee regarding<br>protective order (.2); review and revise<br>presentation for status conference on<br>discovery issues (.6) | 0.80 | 1,510.00 | 1,208.00 |\n| 09/26/2022 | | Call with D. Barron, L. Despins, and N.<br>Bassett regarding LQIRUPDQW<br>V responses | 0.40 | 775.00 | 310.00 |\n| 09/26/2022 | | Review Miles Guo's Gettr posts | 0.30 | 775.00 | 232.50 |\n| 09/26/2022 | | Review and translate LQIRUPDQW's responses<br>to the topic list (1.5); draft emails to L.<br>Despins and D. Barron regarding same<br>(0.9) | 2.40 | 775.00 | 1,860.00 |\n| 09/26/2022 | | Correspond with LQIRUPDQW regarding her<br>response to the question list | 0.40 | 775.00 | 310.00 |\n| 09/27/2022 | AB21 | Call with K. Catalano regarding research<br>related to Lady May (0.1); correspond with<br>K. Catalano and L. Despins regarding same | 0.20 | 1,510.00 | 302.00 |\n\n(0.1)\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 392 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/27/2022 | DEB4 | Correspond with L. Despins regarding<br>Greenwich Land properties (0.4); revise<br>documents related to LQIRUPDQWtestimony<br>(0.6); correspond with L. Despins regarding<br>same (0.2); analyze documents related to<br>LQIRUPDQW testimony (0.4); conference with<br>regarding same (0.5); correspond<br>with A. Luft regarding next Rule 2004<br>motion (0.1); correspond with L. Despins<br>regarding travel tracking (0.1); correspond<br>with E. Sutton regarding investigation<br>targets (0.1); review creditor tip documents<br>(0.2); correspond with M. Laskowski<br>regarding UCC search (0.1) | 2.70 | 1,225.00 | 3,307.50 |\n| 09/27/2022 | DEB4 | Correspond with N. Bassett regarding<br>Bravo Luck issues (0.1); conference with A.<br>Bongartz, N. Bassett, and J. Kosciewicz<br>regarding same (0.5); analyze documents<br>related to same (0.4); correspond with K.<br>Catalano regarding tolling issues (0.1) | 1.10 | 1,225.00 | 1,347.50 |\n| 09/27/2022 | DEB4 | Correspond with L. Despins regarding<br>section 547 demand letter | 0.20 | 1,225.00 | 245.00 |\n| 09/27/2022 | EE3 | Research regarding apartment at 800 5th<br>Ave, NY, NY | 1.00 | 420.00 | 420.00 |\n| 09/27/2022 | JPK1 | Review individual production and related<br>database issue | 1.10 | 775.00 | 852.50 |\n| 09/27/2022 | JPK1 | Attend meet and confer with J. Bach and E.<br>Hintz, representative of Melissa Francis and<br>the Francis Law Firm, and A. Luft, N.<br>Bassett (portion) with respect to Rule 2004<br>discovery | 0.80 | 775.00 | 620.00 |\n| 09/27/2022 | JPK1 | Correspond with A. Luft regarding meet<br>and confer with Melissa Francis and the<br>Francis Firm | 0.20 | 775.00 | 155.00 |\n| 09/27/2022 | JPK1 | Update Rule 2004 discovery tracker with<br>notes from September 27, 2022 meet and<br>confer with counsel for Melissa Francis and<br>the Francis Law Firm | 0.30 | 775.00 | 232.50 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 393 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/27/2022 | KC27 | Analyze law regarding arresting a ship (.5);<br>call with A. Bongartz regarding same (.1);<br>analyze case law regarding statute of<br>limitations (2.3); summarize same (.6) | 3.50 | 775.00 | 2,712.50 |\n| 09/27/2022 | AEL2 | Correspond with L. Despins regarding<br>Clark Hill | 0.20 | 1,510.00 | 302.00 |\n| 09/27/2022 | AEL2 | Correspond with N. Bassett regarding<br>potential investigator | 0.20 | 1,510.00 | 302.00 |\n| 09/27/2022 | AEL2 | Meet and confer with J. Bach and J.<br>Kosciewicz re: Melissa Francis | 0.80 | 1,510.00 | 1,208.00 |\n| 09/27/2022 | AEL2 | Draft responsive summary regarding Clark<br>Hill matter | 0.40 | 1,510.00 | 604.00 |\n| 09/27/2022 | AEL2 | Review requests for Melissa Francis | 0.40 | 1,510.00 | 604.00 |\n| 09/27/2022 | AEL2 | Review leads re: ROLS | 0.60 | 1,510.00 | 906.00 |\n| 09/27/2022 | ML30 | Correspond with D. Barron regarding real<br>estate records, ownership (.1); correspond<br>with Research Services re same (.2); UCC<br>research regarding Miles Kwok (.2) | 0.50 | 515.00 | 257.50 |\n| 09/27/2022 | NAB | Review additional tip emails and correspond<br>with D. Barron regarding same (.2);<br>correspond with A. Luft regarding pending<br>discovery (.2); participate in portion of meet<br>and confer call with A. Luft, J. Kosciewicz,<br>and M. Francis counsel (.5) | 0.90 | 1,510.00 | 1,359.00 |\n| 09/27/2022 | | Review Kwok's Gettr posts | 0.30 | 775.00 | 232.50 |\n| 09/27/2022 | | Review additional questions for LQIRUPDQW<br>(.8); call with D. Barron regarding same (.5) | 1.30 | 775.00 | 1,007.50 |\n| 09/27/2022 | WCF | Review authorities regarding motion to<br>compel Rule 2004 productions (1.3); draft<br>motion to compel regarding Debtor, Mei<br>Gou, HK International Rule 2004<br>responses (3.4) | 4.70 | 1,120.00 | 5,264.00 |\n| 09/28/2022 | DM26 | Review case dockets of certain state court<br>actions related to Debtor for certain<br>affidavits, deposition and hearing transcripts<br>from same. | 2.20 | 515.00 | 1,133.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 394 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/28/2022 | DEB4 | Correspond with N. Bassett regarding<br>fraudulent document issues (0.3);<br>correspond with E. Grossman (O'Melveny)<br>regarding investigation documents (0.2);<br>correspond with A. Bongartz regarding UK<br>targets (0.2); correspond with E. Sutton and<br>J. Kosciewicz regarding same (0.2);<br>correspond with K. Coventry regarding UK<br>property records (0.2); correspond with E.<br>Sutton regarding investigation issues (0.3);<br>correspond with A. Luft regarding pending<br>discovery (0.2) | 1.60 | 1,225.00 | 1,960.00 |\n| 09/28/2022 | DEB4 | Correspond with A. Bongartz regarding<br>contempt motion (0.1); correspond with N.<br>Bassett regarding same (0.1) | 0.20 | 1,225.00 | 245.00 |\n| 09/28/2022 | DEB4 | Correspond with A. Luft regarding<br>investigation target (0.1); correspond with<br>E. Sutton regarding next Rule 2004 motion<br>(0.1) | 0.20 | 1,225.00 | 245.00 |\n| 09/28/2022 | ECS1 | Prepare responses regarding objections and<br>responses to Rule 2004 motions,<br>subpoenas, and investigatory letters to<br>professional advisors and affiliates of the<br>Debtor | 1.20 | 840.00 | 1,008.00 |\n| 09/28/2022 | ECS1 | Prepare list of additional targets for<br>supplemental Rule 2004 motion | 1.20 | 840.00 | 1,008.00 |\n| 09/28/2022 | ECS1 | Review information regarding potential<br>Kwok affiliated entities/individuals and<br>assets, their connections to Kwok, and their<br>corporate registrations | 0.50 | 840.00 | 420.00 |\n| 09/28/2022 | ECS1 | Review issues regarding Rule 2004 motions,<br>subpoenas, and investigatory letters to<br>professional advisors and affiliates of the<br>Debtor | 0.20 | 840.00 | 168.00 |\n| 09/28/2022 | ECS1 | Call with A. Luft and J. Kosciewicz in<br>connection with Rule 2004 discovery,<br>objections and responses, and production<br>of documents | 0.80 | 840.00 | 672.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 395 of 1334\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/28/2022 | ECS1 | Analyze case law regarding application of<br>section 362(k) (1.7); correspond with A.<br>Luft about same (.1) | 1.80 | 840.00 | 1,512.00 |\n| 09/28/2022 | JDA | Analysis regarding English translation of<br>Chinese article | 1.10 | 365.00 | 401.50 |\n| 09/28/2022 | JPK1 | Correspond with E. Sutton regarding case<br>developments over September 26 and 27 | 0.30 | 775.00 | 232.50 |\n| 09/28/2022 | JPK1 | Telephone conference with A. Luft and E.<br>Sutton regarding pending Rule 2004<br>discovery and related tracker | 0.80 | 775.00 | 620.00 |\n| 09/28/2022 | KL12 | Research regarding Han Chunguang and<br>Han Changhui | 0.70 | 360.00 | 252.00 |\n| 09/28/2022 | AEL2 | Call with N. Bassett re: discovery planning<br>and motions to compel | 0.90 | 1,510.00 | 1,359.00 |\n| 09/28/2022 | AEL2 | Respond to A. Neuhardt regarding privilege<br>follow up questions | 0.40 | 1,510.00 | 604.00 |\n| 09/28/2022 | AEL2 | Call with P. Linsey (Neubert) re: motion for<br>violation of the automatic stay | 0.40 | 1,510.00 | 604.00 |\n| 09/28/2022 | AEL2 | Analysis and notes of Melissa Francis<br>objections for meet and confer | 1.10 | 1,510.00 | 1,661.00 |\n| 09/28/2022 | AEL2 | Prepare response to J. Storino (Jenner) and<br>related follow up questions | 0.30 | 1,510.00 | 453.00 |\n| 09/28/2022 | AEL2 | Call with A. Romney (Zeisler) regarding<br>discovery dispute | 0.80 | 1,510.00 | 1,208.00 |\n| 09/28/2022 | AEL2 | Call with T. Axelrod (Brown Rudnick) re:<br>privilege review and Zeisler | 0.40 | 1,510.00 | 604.00 |\n| 09/28/2022 | AEL2 | Correspond with E. Sutton regarding<br>Brown Rudnick motion | 0.20 | 1,510.00 | 302.00 |\n| 09/28/2022 | AEL2 | Follow up analysis regarding investigations<br>inquiry | 0.30 | 1,510.00 | 453.00 |\n| 09/28/2022 | AEL2 | Analysis of proposal from Brown Rudnick | 0.30 | 1,510.00 | 453.00 |\n| 09/28/2022 | AEL2 | Review submissions and notes to prepare<br>for discovery call with N. Bassett | 0.80 | 1,510.00 | 1,208.00 |\n| 09/28/2022 | AEL2 | Call with N. Bassett re: Brown Rudnick<br>motion strategy | 0.50 | 1,510.00 | 755.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 396 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/28/2022 | AEL2 | Draft response to Brown Rudnick regarding<br>upcoming meet and confer | 0.20 | 1,510.00 | 302.00 |\n| 09/28/2022 | AEL2 | Correspond with L. Despins re: Casper<br>motion | 0.10 | 1,510.00 | 151.00 |\n| 09/28/2022 | AEL2 | Correspond with A. Bongartz regarding<br>motions to compel | 0.10 | 1,510.00 | 151.00 |\n| 09/28/2022 | AEL2 | Correspond with E. Sutton regarding letter<br>to Zeisler | 0.20 | 1,510.00 | 302.00 |\n| 09/28/2022 | AEL2 | Call with W. Farmer regarding motion to<br>compel | 0.20 | 1,510.00 | 302.00 |\n| 09/28/2022 | AEL2 | Prepare notes for meeting re: pending<br>discovery, tracker, and next steps | 0.30 | 1,510.00 | 453.00 |\n| 09/28/2022 | AEL2 | Call with A. Romney (Zeisler) re: issues<br>related to Clark Hill | 0.80 | 1,510.00 | 1,208.00 |\n| 09/28/2022 | AEL2 | Meeting with J. Kosciewicz and E. Sutton<br>regarding pending discovery, tracker, and<br>next steps | 0.80 | 1,510.00 | 1,208.00 |\n| 09/28/2022 | AEL2 | Draft response to A. Casper (.3); follow up<br>review of issues (.2) | 0.50 | 1,510.00 | 755.00 |\n| 09/28/2022 | AEL2 | Outline issues and timing for motions to<br>compel | 0.50 | 1,510.00 | 755.00 |\n| 09/28/2022 | AEL2 | Correspond with E. Sutton regarding<br>automatic stay caselaw (.2); review same (.3) | 0.50 | 1,510.00 | 755.00 |\n| 09/28/2022 | ML30 | Correspond with D. Barron regarding UCC<br>search regarding Miles Kwok (.1); review<br>Connecticut results (.1). | 0.20 | 515.00 | 103.00 |\n| 09/28/2022 | NAB | Correspond with A. Luft regarding Brown<br>Rudnick discovery issues (.2); call with A.<br>Luft regarding same (.5); analyze caselaw for<br>motions to compel (.4); further conference<br>with A. Luft regarding motions to compel<br>and next steps (.9) | 2.00 | 1,510.00 | 3,020.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 397 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/28/2022 | NAB | Telephone conference with P. Linsey<br>(Neubert) and A. Luft regarding preparation<br>for HK USA motion for attachment<br>hearing (.3); analyze issues, submissions,<br>and related authority in preparation for<br>same (.8); correspond with D. Barron<br>regarding Genever issues (.2) | 1.30 | 1,510.00 | 1,963.00 |\n| 09/28/2022 | | Review updated question list for LQIRUPDQW<br>(1.7); review certain filings and notes to<br>prepare for call with LQIRUPDQW(.5) | 2.20 | 775.00 | 1,705.00 |\n| 09/29/2022 | DM26 | Review case dockets of certain state court<br>actions related to Debtor and review<br>affidavits, deposition and hearing transcripts<br>from same. | 5.50 | 515.00 | 2,832.50 |\n| 09/29/2022 | DM26 | Research and review corporate charters for<br>Royal Business Bank | 0.60 | 515.00 | 309.00 |\n| 09/29/2022 | DEB4 | Correspond with L. Despins regarding<br>investigation issues (0.1); conference with<br>A. Bongartz regarding trustee issues related<br>to Genever BVI (0.2); analyze same (0.2) | 0.50 | 1,225.00 | 612.50 |\n| 09/29/2022 | DEB4 | Correspond with A. Luft and N. Bassett<br>regarding Eastern Profit case (0.2); analyze<br>documents related to same (0.3);<br>correspond with A. Luft regarding Rule<br>2004 motion (0.1); correspond with A.<br>Bongartz regarding UK investigation targets<br>(0.4); analyze documents related to same<br>(0.3); correspond with E. Greim (Graves<br>Garrett) regarding Eastern Profit litigation<br>(0.1); meeting with A. Luft and Risk<br>Advisory team regarding investigation status<br>(1.0); correspond with P. Kelkar (Risk<br>Advisory) regarding certain case filings<br>(0.1); correspond with J. Moriarty (Z+Z)<br>regarding document production (0.1);<br>correspond with E. Sutton regarding<br>investigation issues (0.2); call to Sara Wei<br>counsel regarding investigation assistance<br>(0.1) | 2.90 | 1,225.00 | 3,552.50 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 398 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 09/29/2022 | ECS1 | Call with A. Luft, N. Bassett, A. Romney<br>(Zeisler & Zeisler), and W. Baldiga (Brown<br>Rudnick) in connection with Rule 2004<br>discovery, objections and responses, and<br>production of documents | 0.80 | 840.00 | 672.00 |\n| 09/29/2022 | ECS1 | Prepare responses regarding objections and<br>responses to Rule 2004 motions,<br>subpoenas, and investigatory letters to<br>professional advisors and affiliates of the<br>Debtor | 1.00 | 840.00 | 840.00 |\n| 09/29/2022 | ECS1 | Review information regarding potential<br>Kwok affiliated entities/individuals and<br>assets, their connections to Kwok, and their<br>corporate registrations | 0.50 | 840.00 | 420.00 |\n| 09/29/2022 | ECS1 | Analyze case law regarding application of<br>362(k) to a trustee (.7); correspond with A.<br>Luft about same (.1) | 0.80 | 840.00 | 672.00 |\n| 09/29/2022 | ECS1 | Call with A. Luft, J. Storino (Jenner), and V.<br>Lazar (Jenner) in connection with Rule 2004<br>discovery, objections and responses, and<br>production of documents in connection<br>with the Clark Hill litigation (.3); review<br>issues to prepare for same (.1); prepare<br>summary and notes following same (.1) | 0.50 | 840.00 | 420.00 |\n| 09/29/2022 | ECS1 | Call with A. Luft and J. Bach (Shapiro<br>Arato) in connection with Rule 2004<br>discovery, objections and responses, and<br>production of documents (1.0); review<br>issues and submissions in preparation for<br>same (.3); prepare notes and summary<br>following same (.4) | 1.70 | 840.00 | 1,428.00 |\n| 09/29/2022 | JPK1 | Review and comment on copy of Kwok<br>passport in Paul Weiss document<br>production | 0.40 | 775.00 | 310.00 |\n| 09/29/2022 | KL12 | Research regarding Han Changhui also<br>known as Han Chunguang | 0.30 | 360.00 | 108.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 399 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/29/2022 | KC27 | Meeting with A. Luft regarding motion for<br>stay violation (.5); prepare motion for stay<br>violation (3.8); call with A. Luft regarding<br>same (.2) | 4.50 | 775.00 | 3,487.50 |\n| 09/29/2022 | AEL2 | Call with P. Kelkar re: proposal | 0.20 | 1,510.00 | 302.00 |\n| 09/29/2022 | AEL2 | Meeting with K. Catalano re: Casper motion<br>for violation of automatic stay | 0.50 | 1,510.00 | 755.00 |\n| 09/29/2022 | AEL2 | Follow up call with Tristan (Brown<br>Rudnick) and N. Bassett re: Rule 2004<br>production issues | 0.30 | 1,510.00 | 453.00 |\n| 09/29/2022 | AEL2 | Review and respond to Baker and Hostetler<br>request | 0.20 | 1,510.00 | 302.00 |\n| 09/29/2022 | AEL2 | Edits to Brown Rudnick production motion | 2.60 | 1,510.00 | 3,926.00 |\n| 09/29/2022 | AEL2 | Meeting with Risk Advisory and D. Barron<br>regarding update on investigation (1.0);<br>follow up notes re: same (.3) | 1.30 | 1,510.00 | 1,963.00 |\n| 09/29/2022 | AEL2 | Meet and confer with J. Bach and E. Sutton<br>regarding Francis subpoena | 1.00 | 1,510.00 | 1,510.00 |\n| 09/29/2022 | AEL2 | Analyze stay issues re: Casper brief | 0.20 | 1,510.00 | 302.00 |\n| 09/29/2022 | AEL2 | Meet and confer with Zeisler and Brown<br>Rudnick and N. Bassett, E. Sutton | 0.80 | 1,510.00 | 1,208.00 |\n| 09/29/2022 | AEL2 | Correspond with N. Bassett re: Casper and<br>Clark Hill update | 0.20 | 1,510.00 | 302.00 |\n| 09/29/2022 | AEL2 | Correspond with W. Farmer regarding<br>Brown Rudnick motion | 0.20 | 1,510.00 | 302.00 |\n| 09/29/2022 | AEL2 | Review Rule 2004 response from Boies<br>Schiller | 0.10 | 1,510.00 | 151.00 |\n| 09/29/2022 | AEL2 | Further call with K. Catalano re: Casper<br>motion | 0.20 | 1,510.00 | 302.00 |\n| 09/29/2022 | AEL2 | Review issues re: Francis meet and confer | 0.20 | 1,510.00 | 302.00 |\n| 09/29/2022 | AEL2 | Correspond with E. Sutton re: Elliot Kwok<br>extension request | 0.20 | 1,510.00 | 302.00 |\n| 09/29/2022 | AEL2 | Respond to Baker and Hostetler meet and<br>confer correspondence | 0.30 | 1,510.00 | 453.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 400 of 1334\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/29/2022 | AEL2 | Review issues with Jenner and next steps in<br>discovery | 0.20 | 1,510.00 | 302.00 |\n| 09/29/2022 | AEL2 | Analysis regarding potential new Rule 2004<br>subpoenas | 0.60 | 1,510.00 | 906.00 |\n| 09/29/2022 | AEL2 | Analysis of case findings re: violation of<br>automatic stay damages | 0.30 | 1,510.00 | 453.00 |\n| 09/29/2022 | AEL2 | Correspond with D. Barron re: second<br>omnibus Rule 2004 | 0.10 | 1,510.00 | 151.00 |\n| 09/29/2022 | AEL2 | Call with N. Bassett regarding Brown<br>Rudnick resolution | 0.20 | 1,510.00 | 302.00 |\n| 09/29/2022 | AEL2 | Call with J. Storino (Jenner) and E. Sutton<br>re: Clark Hill discovery and update | 0.30 | 1,510.00 | 453.00 |\n| 09/29/2022 | AEL2 | Draft outline of joint motion with Brown<br>Rudnick | 0.80 | 1,510.00 | 1,208.00 |\n| 09/29/2022 | NAB | Call with A. Luft, E. Sutton, A. Romney<br>(Zeisler), and Brown Rudnick regarding<br>discovery and privilege issues (.8); follow-up<br>call with A. Luft and Brown Rudnick<br>regarding same (.3); further call with A. Luft<br>regarding same (.2) | 1.30 | 1,510.00 | 1,963.00 |\n| 09/29/2022 | NAB | Correspond with A. Luft and L. Despins<br>regarding privileges motion (.2); revise<br>outline regarding same (.2); email and call<br>with P. Linsey (Neubert) regarding appellate<br>issues (.2); review district court order<br>regarding same (.1) | 0.70 | 1,510.00 | 1,057.00 |\n| 09/29/2022 | | Correspond with L. Despins regarding<br>questions for LQIRUPDQW | 0.10 | 775.00 | 77.50 |\n| 09/29/2022 | | Call with LQIRUPDQW | 1.20 | 775.00 | 930.00 |\n| 09/29/2022 | | Summarize responses from LQIRUPDQW(1.1);<br>draft email to L. Despins and D. Barron<br>regarding same (.2) | 1.30 | 775.00 | 1,007.50 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 401 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------|----------|----------|\n| 09/29/2022 | WCF | Analyze authorities regarding Brown<br>Rudnick subpoena enforcement motion<br>(1.8); draft Brown Rudnick subpoena<br>enforcement motion (3.4); correspond with<br>A. Luft regarding same (.1); revise Brown<br>Rudnick subpoena enforcement motion (.8) | 6.10 | 1,120.00 | 6,832.00 |\n| 09/30/2022 | AB21 | Analyze revised proposed order regarding<br>repair reserve (0.4); correspond with L.<br>Despins regarding same (0.8) | 1.20 | 1,510.00 | 1,812.00 |\n| 09/30/2022 | DM26 | Review case dockets of certain state court<br>actions related to Debtor and briefly review<br>affidavits, deposition and hearing transcripts<br>from same. | 4.70 | | 2,420.50 |\n| 09/30/2022 | DM26 | Research regarding certain corporations and<br>related corporate charters | 0.70 | 515.00 | 360.50 |\n| 09/30/2022 | DEB4 | Analyze investigation documents (1.2);<br>correspond with L. Despins regarding SEC<br>cease and desist order (0.3); correspond<br>with N. Bassett regarding same (0.2);<br>correspond with L. Despins regarding UCC<br>search (0.1); correspond with Research<br>Services regarding Hong Kong pleadings<br>(0.1); correspond with E. Greim (Graves<br>Garrett) regarding Eastern Profit litigation<br>(0.1) | 2.00 | 1,225.00 | 2,450.00 |\n| 09/30/2022 | ECS1 | Call with A. Luft and E. Goldstein (Updike,<br>Kelly & Spellacy, P.C.) in connection with<br>Rule 2004 discovery, objections and<br>responses, and production of documents<br>(.5); review submissions to prepare for same<br>(.1); prepare follow up notes and summary<br>regarding same (.1) | 0.70<br>840.00 | | 588.00 |\n| 09/30/2022 | ECS1 | Prepare responses to objections and<br>responses to Rule 2004 motions (1.0);<br>follow up correspondence regarding<br>subpoenas and investigatory letters to<br>professional advisors and affiliates of the<br>Debtor (.7) | 1.70 | 840.00 | 1,428.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 402 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/30/2022 | JPK1 | Correspond with S. Phan regarding<br>production from Mei Guo and HK USA | 0.10 | 775.00 | 77.50 |\n| 09/30/2022 | KC27 | Analyze case law regarding contempt for<br>stay violation (1.8); analyze case law<br>regarding the automatic stay (.9); prepare<br>motion for order against Casper for stay<br>violation (4.6) | 7.30 | 775.00 | 5,657.50 |\n| 09/30/2022 | LAD4 | Review/edit Brown Rudnick privilege<br>motion (.50); t/c N. Jacobson (SEC) re: H<br>coins (.20) | 1.60 | 1,860.00 | 2,976.00 |\n| 09/30/2022 | AEL2 | Correspond with N. Bassett re: Clark Hill | 0.20 | 1,510.00 | 302.00 |\n| 09/30/2022 | AEL2 | Review revised draft of affidavit regarding<br>Brown Rudnick motion | 0.10 | 1,510.00 | 151.00 |\n| 09/30/2022 | AEL2 | Review draft statement from A. Casper | 0.30 | 1,510.00 | 453.00 |\n| 09/30/2022 | AEL2 | Edits to affidavit for Brown Rudnick<br>motion | 0.30 | 1,510.00 | 453.00 |\n| 09/30/2022 | AEL2 | Review edits to Brown Rudnick motion | 0.20 | 1,510.00 | 302.00 |\n| 09/30/2022 | AEL2 | Call with J. Storino re: latest draft of status<br>update for DC court | 0.30 | 1,510.00 | 453.00 |\n| 09/30/2022 | AEL2 | Review draft documents related to<br>discovery motions | 0.30 | 1,510.00 | 453.00 |\n| 09/30/2022 | AEL2 | Review Brown Rudnick draft subpoena<br>enforcement motion | 0.30 | 1,510.00 | 453.00 |\n| 09/30/2022 | AEL2 | Prepare notes for meet and confer with<br>counsel for Ngok | 0.30 | 1,510.00 | 453.00 |\n| 09/30/2022 | AEL2 | Meet and confer with counsel for Ngok and<br>E. Sutton | 0.50 | 1,510.00 | 755.00 |\n| 09/30/2022 | AEL2 | Correspond with L. Despins regarding<br>Clark Hill litigation | 0.20 | 1,510.00 | 302.00 |\n| 09/30/2022 | AEL2 | Review draft of Brown Rudnick privileges<br>motion | 0.30 | 1,510.00 | 453.00 |\n| 09/30/2022 | AEL2 | Edit letters to the Debtor and Golden<br>Spring regarding outstanding discovery | 0.30 | 1,510.00 | 453.00 |\n| 09/30/2022 | AEL2 | Correspond with A. Bongartz re: notice of<br>presentment | 0.10 | 1,510.00 | 151.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/30/2022 | NAB | Review Mitchell responses and objections<br>to discovery (.2); email with E. Sutton<br>regarding same (.1); email with H. Claiborn<br>(US Trustee) regarding protective order (.1) | 0.40 | 1,510.00 | 604.00 |\n| 09/30/2022 | NAB<br>Correspond with A. Luft and W. Farmer<br>regarding motion to compel and privileges<br>motion (.3); review and revise Brown<br>Rudnick privileges motion (1.5); correspond<br>with W. Farmer regarding same (.4);<br>correspond with P. Linsey (Neubert)<br>regarding same (.3); further review and<br>revise draft Brown Rudnick privileges<br>motion, proposed order, motion to<br>expedite, and declaration in support of<br>same (1.2); correspond with L. Despins<br>regarding same (.2); further correspond with<br>W. Farmer regarding same (.4); final review<br>of same (.2); correspond with Brown<br>Rudnick regarding same (.2) | | 4.70 | 1,510.00 | 7,097.00 |\n| 09/30/2022 | WCF | Draft proposed order regarding Brown<br>Rudnick subpoena enforcement motion<br>(.3); draft motion to shorten notice<br>regarding same (2.1); revise Brown Rudnick<br>subpoena enforcement motion and related<br>motion to shorten (3.1); call with W.<br>Baldiga (Brown Rudnick) regarding same<br>(.1) | 5.60 | 1,120.00 | 6,272.00 |\n\n**Subtotal: B261 Investigations 622.60 733,05.**\n\n**Total 1,139.40 1,294,350.50**\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|---------|-------|----------|------------|\n| LAD4 | Luc A. Despins | Partner | 51.30 | 1,860.00 | 95,418.00 |\n| BK12 | Brian Kelly | Partner | 0.80 | 1,510.00 | 1,208.00 |\n| NAB | Nicholas A. Bassett | Partner | 95.60 | 1,510.00 | 144,356.00 |\n\n| AB21 | Alex Bongartz | Of Counsel | 32.50 | 1,510.00 | 49,075.00 |\n|------|------------------------|---------------------|--------|----------|------------|\n| AEL2 | Luft, Avi E. | Of Counsel | 181.40 | 1,510.00 | 273,914.00 |\n| SM29 | Shlomo Maza | Associate | 111.00 | 1,230.00 | 136,530.00 |\n| DEB4 | Douglass E. Barron | Associate | 192.60 | 1,225.00 | 235,935.00 |\n| WCF | Will C. Farmer | Associate | 45.10 | 1,120.00 | 50,512.00 |\n| ECS1 | Ezra C. Sutton | Associate | 121.10 | 840.00 | 101,724.00 |\n| IM7 | Izzy Muncan | Associate | 18.00 | 775.00 | 13,950.00 |\n| KC27 | Kristin Catalano | Associate | 56.70 | 775.00 | 43,942.50 |\n| | | Associate | 24.30 | 775.00 | 18,832.50 |\n| JPK1 | Jon P. Kosciewicz | Associate | 81.30 | 775.00 | 63,007.50 |\n| | | Associate | 4.20 | 775.00 | 3,255.00 |\n| WEL | Wayne E. Le Blanc, Jr. | Paralegal | 52.70 | 565.00 | 29,775.50 |\n| DM26 | David Mohamed | Paralegal | 35.40 | 515.00 | 18,231.00 |\n| ML30 | Mat Laskowski | Paralegal | 20.10 | 515.00 | 10,351.50 |\n| EE3 | Elizabeth Elliott | Other<br>Timekeeper | 2.30 | 420.00 | 966.00 |\n| JDA | Javii D. Austin | Other<br>Timekeeper | 3.80 | 365.00 | 1,387.00 |\n| KL12 | Kelly Liu | Other<br>Timekeeper | 5.50 | 360.00 | 1,980.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 405 of 1334\n\n| Current Fees and Costs | \\$1,294,350.50 |\n|--------------------------------------|----------------|\n| Total Balance Due - Due Upon Receipt | \\$1,294,350.50 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 406 of 1334\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMarch 31, 2023\n\nPlease Refer to Invoice Number: 2353180\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n**Asset Recovery Investigation and Litigation** PH LLP Client/Matter # 50687-00002\n\nNicholas A. Bassett\n\nLegal fees for professional services for the period ending September 30, 2022 \\$4,558.00\n\n| Current Fees and Costs Due | \\$4,558.00 |\n|--------------------------------------|------------|\n| Total Balance Due - Due Upon Receipt | \\$4,558.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | |\n|----------------------------|--|\n| Paul Hastings LLP | |\n| Lockbox 4803 | |\n| PO Box 894803 | |\n| Los Angeles. CA 90189-4803 | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 407 of 1334\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMarch 31, 2023\n\nPlease Refer to Invoice Number: 2353180\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Asset Recovery Investigation and Litigation**\n\nPH LLP Client/Matter # 50687-00002 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending September 30, 2022 \\$4,558.00\n\n| Current Fees and Costs Due | \\$4,558.00 |\n|--------------------------------------|------------|\n| Total Balance Due - Due Upon Receipt | \\$4,558.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: |\n|----------------------------|\n| Paul Hastings LLP |\n| Lockbox 4803 |\n| PO Box 894803 |\n| Los Angeles, CA 90189-4803 |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 408 of 1334\n\n| PAUL HASTINGS LLP<br>200 Park Avenue, New York, NY 10166-3205 |\n|----------------------------------------------------------------|\n| t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho<br>Wan Kwok | March 31, 2023 |\n|-----------------------------------------------------------------|--------------------------------------------|\n| 200 Park Avenue<br>New York, NY 10166 | Please Refer to<br>Invoice Number: 2353180 |\n| Attn: Luc Despins | PH LLP Tax ID No. 95-2209675 |\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2022\n\n## **Asset Recovery Investigation and Litigation \\$4,558.00**\n\n| Date | Initials | Description | | Hours | Rate | Amount |\n|------------|----------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------|-------|----------|----------|\n| B262 | Contempt Proceedings | | | | | |\n| 09/28/2022 | WCF | Draft motion to compel Rule 2004<br>compliance regarding debtor, Mei Gou, HK<br>International (3.6); call with A. Luft<br>regarding revisions to motion to compel (.2) | | 3.80 | 1,120.00 | 4,256.00 |\n| 09/29/2022 | AEL2 | Correspond with W. Farmer regarding<br>motion to compel | | 0.20 | 1,510.00 | 302.00 |\n| | Subtotal: | B262 Contempt Proceedings | | 4.00 | | 4,558.00 |\n| | | | | | | |\n| | Total | | | 4.00 | | 4,558.00 |\n| | | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | Title | Hours | | Rate | Fee |\n| AEL2 | Luft, Avi E. | Of Counsel | 0.20 | | 1,510.00 | 302.00 |\n| WCF | Will C. Farmer | Associate | 3.80 | | 1,120.00 | 4,256.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 409 of 1334\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 2 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2353180 | |\n| | |\n\n| Current Fees and Costs | \\$4,558.00 |\n|--------------------------------------|------------|\n| Total Balance Due - Due Upon Receipt | \\$4,558.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 410 of 1334\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356919\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Corporate Law Issues** PH LLP Client/Matter # 50687-00004 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2022 \\$50,465.50\n\n| Current Fees and Costs Due | \\$50,465.50 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$50,465.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: |\n|----------------------------|\n| Paul Hastings LLP |\n| Lockbox 4803 |\n| PO Box 894803 |\n| Los Angeles. CA 90189-4803 |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 411 of 1334\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356919\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Corporate Law Issues** PH LLP Client/Matter # 50687-00004 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2022 \\$50,465.50\n\n| Current Fees and Costs Due | \\$50,465.50 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$50,465.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | | | | |\n|----------------------------|--|--|--|--|\n| Paul Hastings LLP | | | | |\n| Lockbox 4803 | | | | |\n| PO Box 894803 | | | | |\n| Los Angeles. CA 90189-4803 | | | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 412 of 1334\n\n| PAUL HASTINGS LLP | |\n|----------------------------------------------------------------|--|\n| 200 Park Avenue, New York, NY 10166-3205 | |\n| t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com | |\n\n| May 22, 2023 |\n|-------------------------|\n| |\n| Please Refer to |\n| Invoice Number: 2356919 |\n| |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2022\n\n## **Corporate Law Issues \\$50,465.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B190 | | Other Contested Matters(excl. assumption/rejections motions) | | | |\n| 09/02/2022 | AB21 | Review draft counter-designations for<br>appeal of corporate governance order (0.2);<br>correspond with N. Bassett and W. Farmer<br>regarding same (0.1) | 0.30 | 1,510.00 | 453.00 |\n| 09/02/2022 | NAB | Correspond with A. Bongartz and W.<br>Farmer regarding appellate designations or<br>record (.3) | 0.30 | 1,510.00 | 453.00 |\n| 09/02/2022 | WCF | Review docket and pleadings regarding<br>counter-designation of corporate<br>governance appeal (1.4); draft counter<br>designations regarding same (.7) | 2.10 | 1,120.00 | 2,352.00 |\n| 09/03/2022 | AB21 | Correspond with N. Bassett and W. Farmer<br>regarding proposed revisions to counter<br>designations for appeal of corporate<br>governance order | 0.90 | 1,510.00 | 1,359.00 |\n| 09/03/2022 | NAB | Review appellate designations (.1);<br>correspond with W. Farmer and A.<br>Bongartz regarding same (.2) | 0.30 | 1,510.00 | 453.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 413 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2356919\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/04/2022 | NAB | Review and revise appellate designations<br>(.2); correspond with W. Farmer regarding<br>same (.2); correspond with L. Despins<br>regarding same (.1) | 0.50 | 1,510.00 | 755.00 |\n| 09/06/2022 | AB21 | Call with D. Barron regarding counter<br>designations for appeal of corporate<br>governance order (0.1); review same (0.1);<br>correspond with D. Barron, N. Bassett, and<br>W. Farmer regarding same (0.1) | 0.30 | 1,510.00 | 453.00 |\n| 09/06/2022 | DEB4 | Correspond with W. Farmer and N. Bassett<br>regarding record for appeal (0.2); call with<br>A. Bongartz regarding same (0.1); analyze<br>documents related to same (0.5) | 0.80 | 1,225.00 | 980.00 |\n| 09/06/2022 | NAB | Review appellate counter-designations (.5);<br>correspond with W. Farmer and review<br>authority regarding same (.3) | 0.80 | 1,510.00 | 1,208.00 |\n| 09/06/2022 | WCF | Analyze authorities regarding stay pending<br>appeal document inclusion in appellate<br>record (1.4); revise corporate governance<br>appellate designations for Bankruptcy Court<br>and District Court (.4); correspond with N.<br>Bassett, D. Barron, A. Bongartz regarding<br>appellate counter-designation (.1); call with<br>P. Linsey (Neubert) regarding same (.2) | 2.10 | 1,120.00 | 2,352.00 |\n| 09/28/2022 | AB21 | Calls with E. Sutton regarding motion to<br>compel corporate governance order (0.1);<br>conference with E. Sutton regarding same<br>(0.4); analyze background documents<br>regarding same (0.2) | 0.70 | 1,510.00 | 1,057.00 |\n| 09/28/2022 | ECS1 | Prepare motion to compel Debtor to<br>comply with governance order (2.3);<br>conferences with A. Bongartz about same<br>(.5) | 2.80 | 840.00 | 2,352.00 |\n| 09/29/2022 | ECS1 | Prepare motion to compel Debtor to<br>comply with governance order (3.7);<br>correspond with A. Bongartz about same<br>(.1) | 3.80 | 840.00 | 3,192.00 |\n| 09/30/2022 | AB21 | Revise contempt motion regarding Ace<br>Decade | 1.00 | 1,510.00 | 1,510.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 414 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2356919\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| | Subtotal: | B190 Other Contested Matters(excl.<br>assumption/rejections motions) | 16.70 | | 18,929.00 |\n| B210 | Business Operations | | | | |\n| 09/01/2022 | AB21 | Call with C. Abrehart (Harneys Corporate)<br>regarding Genever BVI director fees (0.1);<br>call with G. Weston (Harneys) regarding<br>same (0.1); correspond with L. Despins<br>regarding same (0.4); correspond with H.<br>Claiborn (U.S. Trustee) regarding same<br>(0.2); call with G. Weston, A. Thorp<br>(Harneys) regarding corporate law issues<br>with respect to BVI entities (0.6);<br>correspond with B. Kelly regarding next<br>steps with respect to Genever US (0.1) | 1.50 | 1,510.00 | 2,265.00 |\n| 09/01/2022 | TS21 | Draft resolutions regarding removal of<br>officers at Genever US | 0.80 | 1,030.00 | 824.00 |\n| 09/02/2022 | AB21 | Correspond with A. Thorp (Harneys Legal)<br>regarding BVI proceedings (0.1); call with L.<br>Despins regarding same (0.1); calls with C.<br>Abrehart (Harneys Corporate) regarding<br>director contract and fees (0.2); review same<br>and analyze related issues (0.3); call with L.<br>Despins regarding same (0.1) | 0.80 | 1,510.00 | 1,208.00 |\n| 09/02/2022 | DEB4 | Correspond with L. Despins regarding<br>Harneys Corporate director services (0.1);<br>correspond with A. Bongartz regarding<br>same (0.2) | 0.30 | 1,225.00 | 367.50 |\n| 09/03/2022 | AB21 | Correspond with L. Despins regarding<br>Genever BVI share transfer and Harneys<br>Corporate director | 0.40 | 1,510.00 | 604.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 415 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2356919\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/04/2022 | AB21 | Comment on Harneys director services<br>agreement (1.1); correspond with L.<br>Despins regarding same (0.4); calls with L.<br>Despins regarding same (0.2); call with A.<br>Thorp (Harneys) regarding update on BVI<br>proceedings (0.4); correspond with L.<br>Despins and A. Thorp regarding same (0.3) | 2.40 | 1,510.00 | 3,624.00 |\n| 09/05/2022 | AB21 | Correspond with L. Despins regarding<br>Genever BVI director issues (0.3); revise<br>draft director services agreement (0.3) | 0.60 | 1,510.00 | 906.00 |\n| 09/06/2022 | AB21 | Revise draft director services agreement<br>(0.1); correspond with C. Abrehart (Harneys<br>Corporate) regarding same (0.1); call with L.<br>Despins and C. Abrehart regarding same<br>(0.3); correspond with L. Despins regarding<br>Harneys disclosures (0.1); correspond with<br>G. Weston (Harneys Legal) regarding same<br>(0.2) | 0.80 | 1,510.00 | 1,208.00 |\n| 09/06/2022 | BK12 | Review 2016 affidavit from Ace Decade<br>Holdings case and PW responses for<br>information re: Kwok's assets (0.4); review<br>related emails from D. Barron, L. Despins,<br>A. Luft (0.2) | 0.40 | 1,510.00 | 604.00 |\n| 09/07/2022 | AB21 | Call with A. Thorp (Harneys) regarding<br>Genever BVI director issues (0.3);<br>correspond with L. Despins regarding same<br>(0.2); prepare Harneys Corporate<br>declaration regarding disclosures (0.5);<br>correspond with G. Weston (Harneys)<br>regarding same (0.2); call with D. Barron<br>regarding same (0.1); revise draft letter to<br>Bravo Luck's counsel regarding Genever<br>BVI proceedings (0.2); correspond with L.<br>Despins and A. Thorp regarding same (0.1) | 1.60 | 1,510.00 | 2,416.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 416 of 1334\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/08/2022 | AB21 | Prepare addendum to Harneys retention<br>application regarding payment of director<br>service fees and related exhibits (2.6);<br>correspond with D. Barron regarding same<br>(0.1); conference with L. Despins regarding<br>same (0.1); call with G. Weston (Harneys)<br>regarding same, Harneys Corporate<br>declaration, and director services agreement<br>(0.3); correspond with G. Weston regarding<br>same (0.1); correspond with H. Claiborn<br>(US Trustee) regarding addendum (0.1);<br>revise director services agreement (0.3);<br>correspond with C. Abrehart (Harneys<br>Corporate) regarding same (0.1);<br>correspond with L. Despins regarding same<br>(0.1); correspond with A. Thorp (Harneys)<br>regarding exercise of corporate control over<br>Genever BVI (0.1) | 3.90 | 1,510.00 | 5,889.00 |\n| 09/09/2022 | AB21 | Revise addendum and related exhibits re<br>Genever BVI director to be provided by<br>Harneys Corporate (1.2); correspond with<br>L. Despins regarding same (0.3); correspond<br>with G. Weston (Harneys) and C. Abrehart<br>(Harneys Corporate) regarding same (0.2) | 1.70 | 1,510.00 | 2,567.00 |\n| 09/12/2022 | AB21 | Correspond with L. Despins regarding<br>director services agreement (0.2); revise<br>same (0.1); call with G. Weston (Harneys<br>Legal) and C. Abrehart (Harneys Corporate)<br>regarding same (0.4) | 0.70 | 1,510.00 | 1,057.00 |\n| 09/13/2022 | AB21 | Finalize director services agreement (0.3);<br>correspond with C. Abrehart (Harneys<br>Corporate) and G. Weston (Harneys Legal)<br>regarding same (0.2); correspond with L.<br>Despins regarding same (0.1) | 0.60 | 1,510.00 | 906.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 417 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2356919\n\n| Date | Initials | Description | | Hours | Rate | Amount |\n|------------|-----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-------|----------|-----------|\n| 09/14/2022 | AB21 | Correspond with L. Despins regarding<br>Genever BVI-related resolutions and next<br>corporate steps (0.5); review same (0.3);<br>correspond with C. Abrehart (Harneys<br>Corporate) and G. Weston (Harneys Legal)<br>regarding same (0.5); call with G. Weston<br>regarding same (0.1); correspond with T.<br>Sadler regarding bank wire transfer (0.1) | | 1.50 | 1,510.00 | 2,265.00 |\n| 09/14/2022 | TS21 | Correspond with A. Bongartz and East<br>West bank re wire transfer (.6); prepare<br>documents regarding wire transfer (.5). | | 1.10 | 1,030.00 | 1,133.00 |\n| 09/15/2022 | AB21 | Correspond with S. Bennett regarding wire<br>transfer to Harneys Corporate (0.2); call<br>with S. Bennett regarding same (0.1);<br>correspond with E. Henzy (Zeisler)<br>regarding Genever BVI shareholder<br>resolution (0.1); revise draft power of<br>attorney (and related resolution) regarding<br>Genever US (0.6); correspond with B. Kelly<br>and T. Sadler regarding same (0.1);<br>correspond with G. Weston (BVI Legal)<br>and C. Abrehart (Harneys Corporate)<br>regarding same (0.2) | | 1.30 | 1,510.00 | 1,963.00 |\n| 09/15/2022 | BK12 | Review and comment on BVI counsel's<br>draft power of attorney and director<br>consent. | | 0.60 | 1,510.00 | 906.00 |\n| 09/19/2022 | TS21 | Review and revise power of attorney and<br>resolutions appointing same. | | 0.80 | 1,030.00 | 824.00 |\n| | Subtotal: | B210 Business Operations | | 21.80 | | 31,536.50 |\n| | Total | | | 38.50 | | 50,465.50 |\n| | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | Title | Hours | | Rate | Fee |\n\nNAB Nicholas A. Bassett Partner 1.90 1,510.00 2,869.00 BK12 Brian Kelly Partner 1.00 1,510.00 1,510.00\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 418 of 1334\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan<br>Kwok<br>50687-00004<br>Invoice No. 2356919 | | | | | |\n|-------------------------------------------------------------------------------------------------------|--------------------|------------|-------|----------|-----------|\n| AB21 | Alex Bongartz | Of Counsel | 21.00 | 1,510.00 | 31,710.00 |\n| DEB4 | Douglass E. Barron | Associate | 1.10 | 1,225.00 | 1,347.50 |\n| WCF | Will C. Farmer | Associate | 4.20 | 1,120.00 | 4,704.00 |\n| TS21 | Tess Sadler | Associate | 2.70 | 1,030.00 | 2,781.00 |\n\nECS1 Ezra C. Sutton Associate 6.60 840.00 5,544.00\n\n| Current Fees and Costs | \\$50,465.50 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$50,465.50 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 419 of 1334\n\n**PAUL HASTINGS LLP** 2050 Street NW, Washington, C 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356920\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Tax Issues** PH LLP Client/Matter # 50687-00006 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2022 \\$2,784.00\n\n| Current Fees and Costs Due | \\$2,784.00 |\n|--------------------------------------|------------|\n| Total Balance Due - Due Upon Receipt | \\$2,784.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: |\n|----------------------------|\n| Paul Hastings LLP |\n| Lockbox 4803 |\n| PO Box 894803 |\n| Los Angeles. CA 90189-4803 |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 420 of 1334\n\n**PAUL HASTINGS LLP** 2050 Street NW, Washington, C 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356920\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Tax Issues** PH LLP Client/Matter # 50687-00006 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2022 \\$2,784.00\n\n| Current Fees and Costs Due | \\$2,784.00 |\n|--------------------------------------|------------|\n| Total Balance Due - Due Upon Receipt | \\$2,784.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | | |\n|----------------------------|--|--|\n| Paul Hastings LLP | | |\n| Lockbox 4803 | | |\n| PO Box 894803 | | |\n| Los Angeles. CA 90189-4803 | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 421 of 1334\n\n| PAUL HASTINGS LLP |\n|----------------------------------------------------------------|\n| 2050<br>Street NW, Washington, C 20036 |\n| t: +1.202.551.1700 f: +1.202.551.1705 www.paulhastings.com |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | May 22, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2356920 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2022\n\n## **Tax Issues \\$2,784.00**\n\n| Date | | Initials | Description | | | Hours | Rate | Amount | |\n|--------------------|------------|--------------------|----------------------|--------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|--|\n| B240 | Tax Issues | | | | | | | | |\n| 09/07/2022 | | DEB4 | | Sadler regarding same (0.2); analyze | Prepare letter to IRS pursuant to section<br>1106 (1.0); correspond with L. Despins<br>regarding same (0.2); correspond with T.<br>authorities regarding tax claim issues (0.2) | 1.60 | 1,225.00 | 1,960.00 | |\n| 09/21/2022 | | TS21 | 2015 tax returns | | Draft correspondence to IRS regarding | 0.50 | 1,030.00 | 515.00 | |\n| 09/26/2022 | | TS21 | re 2015 tax returns. | | Review and revise correspondence with IRS | 0.30 | 1,030.00 | 309.00 | |\n| | | Subtotal: | B240 Tax Issues | | | 2.40 | | 2,784.00 | |\n| | Total | | | | | 2.40 | | 2,784.00 | |\n| Timekeeper Summary | | | | | | | | | |\n| | | | | | | | | | |\n| ID | | Timekeeper Name | | Title | Hours | | Rate | Fee | |\n| DEB4 | | Douglass E. Barron | | Associate | 1.60 | | 1,225.00 | 1,960.00 | |\n| TS21 | | Tess Sadler | | Associate | 0.80 | | 1,030.00 | 824.00 | |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 422 of 1334\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 2 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00006 | |\n| Invoice No. 2356920 | |\n| | |\n\n| Current Fees and Costs | \\$2,784.00 |\n|--------------------------------------|------------|\n| Total Balance Due - Due Upon Receipt | \\$2,784.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 423 of 1334\n\n**PAUL HASTINGS LLP** 2050 Street NW, Washington, C 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356921\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Foreign Law Issues** PH LLP Client/Matter # 50687-00007 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2022 \\$29,892.50\n\n| Current Fees and Costs Due | \\$29,892.50 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$29,892.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | | | | |\n|----------------------------|--|--|--|--|\n| Paul Hastings LLP | | | | |\n| Lockbox 4803 | | | | |\n| PO Box 894803 | | | | |\n| Los Angeles. CA 90189-4803 | | | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 424 of 1334\n\n**PAUL HASTINGS LLP** 2050 Street NW, Washington, C 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356921\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Foreign Law Issues** PH LLP Client/Matter # 50687-00007 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2022 \\$29,892.50\n\n| Current Fees and Costs Due | \\$29,892.50 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$29,892.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: |\n|----------------------------|\n| Paul Hastings LLP |\n| Lockbox 4803 |\n| PO Box 894803 |\n| Los Angeles. CA 90189-4803 |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 425 of 1334\n\n| | PAUL HASTINGS LLP | |\n|------|----------------------------------------------------------------|--|\n| 2050 | Street NW, Washington, C 20036 | |\n| | t: +1.202.551.1700 f: +1.202.551.1705 www.paulhastings.com | |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | May 22, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2356921 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2022\n\n## **Foreign Law Issues \\$29,892.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B120 | | Asset Analysis and Recovery | | | |\n| 09/01/2022 | CD16 | Email with J. Kosciewicz re subpoenas<br>(0.6); review current caselaw and legislation<br>regarding service of U.S. subpoena in the<br>UK (1.1); discuss same with A. Leitch (0.3);<br>call with A. Luft and J. Kosciewicz<br>regarding same (.8) | 2.80 | 1,230.00 | 3,444.00 |\n| 09/05/2022 | CD16 | Email with D. Barron re discovery (0.2);<br>review provisions of CBIR 2006 (0.3) | 0.50 | 1,230.00 | 615.00 |\n| 09/06/2022 | CD16 | Review query on assistance to office holder<br>for powers under s236 (0.3); discuss same<br>with P. Narang (0.2); review CBIR 2006 and<br>related caselaw (0.3); review and amend<br>note re same (0.2) | 1.00 | 1,230.00 | 1,230.00 |\n| 09/06/2022 | PN1 | Analyze and draft a note on the applicability<br>and scope of article 21(d) CBIR 2006 and<br>section 236 of IA 1986 (2.8); discuss same<br>with C. Daly (.2) | 3.00 | 840.00 | 2,520.00 |\n| 09/08/2022 | PN1 | Analyze case regarding CBIR application<br>and scope of 21(d) and section 236 of IA<br>(.7); emails with C. Daly regarding same (.3) | 1.00 | 840.00 | 840.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/12/2022 | CD16 | Review queries re Land Registry searches<br>(0.2); emails with K. Coventry re same (0.3);<br>review title searches (0.3); review related<br>issues (0.2) | 1.00 | 1,230.00 | 1,230.00 |\n| 09/12/2022 | KC28 | Review title searches on HMLR (2.6);<br>emails with L. Despins and D. Barron<br>regarding same (0.2) | 2.80 | 915.00 | 2,562.00 |\n| 09/13/2022 | KC28 | Emails with D. Barron and L. Despins<br>regarding PN1 searches at HMLR (0.3);<br>prepare applications to HM Land Registry<br>for PN1 searches to be undertaken by HM<br>Land Registry (2.6) | 2.90 | 915.00 | 2,653.50 |\n| 09/14/2022 | CD16 | Emails with K. Coventry re HM Land<br>Registry searches | 0.50 | 1,230.00 | 615.00 |\n| 09/14/2022 | KC28 | Review HM Land Registry search results<br>(0.6); prepare notes regarding same (1.1);<br>correspond with C. Daly regarding HM<br>Land Registry searches (0.4) | 2.10 | 915.00 | 1,921.50 |\n| 09/14/2022 | PN1 | Analyze application of CBIR A21(1)(e) (.7);<br>correspond with C. Daly regarding same (.3) | 1.00 | 840.00 | 840.00 |\n| 09/15/2022 | CD16 | Emails with K. Coventry re Land Registry<br>searches | 0.40 | 1,230.00 | 492.00 |\n| 09/18/2022 | CD16 | Email with D. Barron re UK license<br>registrations (.1); review DVLA website and<br>search relevant provisions (.6); reply to D.<br>Barron re same (.1) | 0.80 | 1,230.00 | 984.00 |\n| 09/21/2022 | CD16 | Review findings on DVLA searches (.3); call<br>P. Narang re same (.2); amend response to<br>D. Barron re same (.2) | 0.70 | 1,230.00 | 861.00 |\n| 09/21/2022 | PN1 | Analyze DVLA requirements in terms of<br>license plate queries by trustees in a foreign<br>law matter (1.0); call with C. Daly regarding<br>same (.2); correspond with S. Ahluwalia<br>regarding related issues (.4); draft email to<br>C. Daly with findings (.4) | 2.00 | 840.00 | 1,680.00 |\n| 09/21/2022 | SKA | Research whether a trustee in a U.S.<br>bankruptcy case can request vehicle<br>ownership information from the DVLA | 1.10 | 505.00 | 555.50 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 427 of 1334\n\n7H.K}r\\_m}C},]CrKw>z}KK\\_m]KHC}KoN1oBCm6oe ----- 3mo\\_HK:o!'\n\n| /D€L– | 4naƒ`Df~– | /L~Ix`s\"pn– | 2p‡x~– | <dƒl–< th=\"\"><th>*lp‡n€–</th></dƒl–<> | *lp‡n€– |\n|--------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|---------------------------------------|---------|\n| &– | 5-%– | <lšbl–29–8dnj–<l[b~…\"–~ldxi^–xl~‡f€~–< td=\"\"><td>–</td><td>&amp;–</td><td>\\$–</td></lšbl–29–8dnj–<l[b~…\"–~ldxi^–xl~‡f€~–<> | – | &– | \\$– |\n| &\"– | -/\"– | <lšbl–jxdo€–dosjež€–po?{~€ll–<br><br/>(–<br/>DnDf\"•L–xLfD€LJ–`~~‡L~–ˆnJLx–0nZj`~^–fD–<br/><br/>(–IpxxL~tpnJ–'`€^–*\t–+pGx€•–<br/>xL[DxJ`n[–~DlL–<br/>–</lšbl–jxdo€–dosjež€–po?{~€ll–<br> | – | – | <br>– |\n| &\\$– | <br> | <l‹bl–jxdw–dosjež€–upl–*–+pn\\gx•–`n–<br>xLfD`pn–€p–0k`~^–fD–xLu‡`xLlLn€~– (–<br/>IpxxL~tpnJ–'€^–-–/Df\"–xL\\GyJan\\–~DlL–\"<br/>–</l‹bl–jxdw–dosjež€–upl–*–+pn\\gx•–`n–<br> | – | %\t– | <br>– |\n| &%– | -/\"– | <lšdl–dnj–xl~tpnj–€p– a–v‡lx\"–vpl–<br=\"\">/<br/>+Dyxpn</lšdl–dnj–xl~tpnj–€p–> | – | – | <br>– |\n| &%– | 5-%– | <lšbl–dnj–ipllln€–pn–<br>=LDxI^L~–DnJ–<br/>-p–2p‡~L–~LGyI^L~–)–IpxxL~tpnJ–'€^–<br/>/<br/>+Dxxpn–xL\\DxJ`<br/>~DlL–<br/></lšbl–dnj–ipllln€–pn–<br> | – | &\t– | %&<br>– |\n| &%– | <br> | -pxxL~tpnJ–'€^–-<br>–/Dh\"–xMGxJ`n[–JxDX–<br>? ~€LL–DPSJDŒ`–<br>)–LlG`f~–'€^–-<br>–/Gi\"–`n–<br>xLfD`pn–€p–€^L–DQSJEŽ€–<br>)–DnDf\"•L–a€nL~~–<br>~€D€LlLn€}–ˆnJLx–0n[jc~^–fD–GnJ–<br>p‡€~€DnJ`<br>xLv‡axLlLn€~–Tx–DRSJEa€–<br>– | %– | %– | <br>– |\n| | | <br> | | | &%& – |\n| @q'Fg– | | – | | &%& – | |\n\n;CYK\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 428 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00007 Invoice No. 2356921\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------------------------|----------------------|----------------|-------|----------|-------------|\n| CD16 | Crispin Daly | Associate | 8.80 | 1,230.00 | 10,824.00 |\n| PN1 | Priya Narang | Associate | 11.80 | 840.00 | 9,912.00 |\n| SKA | Sainaya K. Ahluwalia | Associate | 1.10 | 505.00 | 555.50 |\n| KC28 | Kirsty Coventry | Other Attorney | 9.40 | 915.00 | 8,601.00 |\n| Current Fees and Costs | | | | | \\$29,892.50 |\n| | | \\$29,892.50 | | | |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 429 of 1334\n\n**PAUL HASTINGS LLP** 2050 Street NW, Washington, C 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356922\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Plan Process** PH LLP Client/Matter # 50687-00008 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2022 \\$9,921.00\n\n| Current Fees and Costs Due | \\$9,921.00 |\n|--------------------------------------|------------|\n| Total Balance Due - Due Upon Receipt | \\$9,921.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | | |\n|----------------------------|--|--|\n| Paul Hastings LLP | | |\n| Lockbox 4803 | | |\n| PO Box 894803 | | |\n| Los Angeles. CA 90189-4803 | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 430 of 1334\n\n**PAUL HASTINGS LLP** 2050 Street NW, Washington, C 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356922\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Plan Process** PH LLP Client/Matter # 50687-00008 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2022 \\$9,921.00\n\n| Current Fees and Costs Due | \\$9,921.00 |\n|--------------------------------------|------------|\n| Total Balance Due - Due Upon Receipt | \\$9,921.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | | |\n|----------------------------|--|--|\n| Paul Hastings LLP | | |\n| Lockbox 4803 | | |\n| PO Box 894803 | | |\n| Los Angeles. CA 90189-4803 | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 431 of 1334\n\n| PAUL HASTINGS LLP |\n|----------------------------------------------------------------|\n| 2050<br>Street NW, Washington, C 20036 |\n| t: +1.202.551.1700 f: +1.202.551.1705 www.paulhastings.com |\n\n| May 22, 2023 |\n|-------------------------|\n| |\n| Please Refer to |\n| Invoice Number: 2356922 |\n| |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2022\n\n## **Plan Process \\$9,921.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B320 | | Plan and Disclosure Statement (including Business Plan) | | | |\n| 09/14/2022 | SM29 | Correspond with L. Despins re potential<br>plan structures | 0.10 | 1,230.00 | 123.00 |\n| 09/15/2022 | ECS1 | Analyze contempt penalties, section 726,<br>and section 510 in connection with PAX's<br>claim (.4); correspond with S. Maza about<br>same (.2) | 0.60 | 840.00 | 504.00 |\n| 09/15/2022 | SM29 | Correspond with K. Catalano re plan<br>payment issues and related case law (.1);<br>review documents and case findings re same<br>(1.0) | 1.10 | 1,230.00 | 1,353.00 |\n| 09/16/2022 | ECS1 | Continue to analyze contempt penalties,<br>section 726, and section 510 in connection<br>with PAX's claim (3.4); calls with S. Maza<br>about same and plan structures (.2) | 3.60 | 840.00 | 3,024.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 432 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00008 Invoice No. 2356922\n\n| Date | | Initials | Description | | | Hours | Rate | Amount |\n|--------------------|-------------|-----------------|------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|------------|\n| 09/16/2022 | | SM29 | | E. Sutton re plan structures and best<br>same (.2); further correspond with E.<br>email memo from E. Sutton re same (.5);<br>email L. Despins re same (.1) | Analyze plan structure issues (.9); calls with<br>interest test (.2); review email memo from<br>E. Sutton re same (.5); email L. Despins re<br>Sutton re plan structures (.3); review revised | 2.70 | 1,230.00 | 3,321.00 |\n| 09/18/2022 | | ECS1 | PAX's claim | 726, and section 510 in connection with | Further analyze contempt penalties, section | 0.80 | 840.00 | 672.00 |\n| 09/21/2022<br>ECS1 | | | claim | Analyze contempt penalties, section 726, | and section 510 in connection with PAX's | 1.10 | 840.00 | 924.00 |\n| | | Subtotal: | | B320 Plan and Disclosure Statement<br>(including Business Plan) | | 10.00 | | 9,921.00 |\n| Total | | | | | 10.00 | | 9,921.00 | |\n| | | | | | Timekeeper Summary | | | |\n| ID | | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| SM29 | Shlomo Maza | | | Associate | 3.90 | | 1,230.00 | 4,797.00 |\n| ECS1 | | Ezra C. Sutton | | Associate | 6.10 | | 840.00 | 5,124.00 |\n| | | | Current Fees and Costs | | | | | \\$9,921.00 |\n| | | | | Total Balance Due - Due Upon Receipt | | | | \\$9,921.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 433 of 1334\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356923\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Genever US** PH LLP Client/Matter # 50687-00010 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2022 \\$90,652.00\n\n| Current Fees and Costs Due | \\$90,652.00 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$90,652.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 434 of 1334\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356923\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Genever US** PH LLP Client/Matter # 50687-00010 Luc A. Despins\n\nLegal fees for professional services for the period ending September 30, 2022 \\$90,652.00\n\n| Current Fees and Costs Due | \\$90,652.00 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$90,652.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | |\n|----------------------------|--|\n| Paul Hastings LLP | |\n| Lockbox 4803 | |\n| PO Box 894803 | |\n| Los Angeles, CA 90189-4803 | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 435 of 1334\n\n| PAUL HASTINGS LLP |\n|----------------------------------------------------------------|\n| 2050 M Street NW, Washington, DC 20036 |\n| t: +1.202.551.1700 f: +1.202.551.1705 www.paulhastings.com |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2022\n\n## **Genever US \\$90,652.00**\n\n# Date Initials Description Hours Rate Amount **B110 Case Administration** 09/16/2022 AB21 Revise draft status report to Judge Garrity in Genever US case (1.5); correspond with L. Despins regarding same (0.4) 1.90 1,510.00 2,869.00 09/16/2022 LAD4 Review/edit letter to J. Garrity 0.20 1,860.00 372.00 09/20/2022 LAD4 T/c P. Friedman (O'Melveny) re: call from Sherry Netherland on future of the case 0.70 1,860.00 1,302.00 09/29/2022 KC27 Prepare notice of appearance (1.1); call with A. Bongartz on same (.1) 1.20 775.00 930.00 09/30/2022 LAD4 Email to F. Lawall (Troutman) re: tolling of SOL 0.40 1,860.00 744.00 **Subtotal: B110 Case Administration 4.40 6,217.00**\n\n## **B131 Sale of Real Estate**\n\n| 09/12/2022 | LAD4 | T/c S. Millman (Stroock) re: concerns<br>about sale of apartment | 0.40 | 1,860.00 | 744.00 |\n|------------|------|----------------------------------------------------------------------------|------|----------|--------|\n| 09/16/2022 | LAD4 | Participate in all hands call organized by<br>sales agent re: sale process | 0.30 | 1,860.00 | 558.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 436 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2356923\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/19/2022 | LAD4 | Call with Sotheby's team and M.<br>Cyganowsky (sales agent), P. Friedman<br>(O'Melveny), F. Lawall (Troutman) re: sales<br>process re Sherry Netherland apartment<br>(.60) | 0.60 | 1,860.00 | 1,116.00 |\n| 09/20/2022 | LAD4 | T/c M. Cyganowsky (sales agent) re: next<br>steps with Sherry Netherland apartment | 0.30 | 1,860.00 | 558.00 |\n| 09/21/2022 | LAD4 | Call with H. Bordwin (broker) re: proposals | 0.40 | 1,860.00 | 744.00 |\n| | Subtotal: | B131 Sale of Real Estate | 2.00 | | 3,720.00 |\n\n#### **B155 Court Hearings**\n\n| 09/26/2022 | AB21 | Prepare presentation for Genever status<br>conference (2.2); correspond with L.<br>Despins regarding same (0.5); calls with L.<br>Despins regarding same (0.3); correspond<br>with D. Mohamed regarding registration for<br>status conference (0.2); correspond with L.<br>Despins regarding same (0.1); call with<br>courtroom deputy regarding same (0.1) | 3.40 | 1,510.00 | 5,134.00 |\n|------------|-----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|-----------|\n| 09/26/2022 | LAD4 | Review/edit power point presentation to<br>Judge Garrity (2.10); t/c A. Bongartz re:<br>same (.30) | 2.40 | 1,860.00 | 4,464.00 |\n| 09/27/2022 | AB21 | Listen to Genever US status conference<br>(0.7); correspond with L. Despins regarding<br>same (0.1) | 0.80 | 1,510.00 | 1,208.00 |\n| 09/27/2022 | DEB4 | Listen to status conference | 0.70 | 1,225.00 | 857.50 |\n| 09/27/2022 | LAD4 | T/c K. Nash (GWU Law) re: status<br>conference before J. Garrity (.20); handle<br>same (.70) | 0.90 | 1,860.00 | 1,674.00 |\n| | Subtotal: | B155 Court Hearings | 8.20 | | 13,337.50 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 437 of 1334\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B190 | | Other Contested Matters(excl. assumption/rejections motions) | | | |\n| 09/04/2022 | LAD4 | Review settlement agreement re: venue for<br>challenge to ownership issues | 0.70 | 1,860.00 | 1,302.00 |\n| 09/13/2022 | LAD4 | T/c M. Cyganowsky (sales agent) re: change<br>of venue and related issues | 0.40 | 1,860.00 | 744.00 |\n| 09/21/2022 | AB21 | Analyze authority regarding motion to<br>transfer venue of Genever US case (0.5);<br>correspond with D. Mohamed regarding<br>precedent (0.1) | 0.60 | 1,510.00 | 906.00 |\n| 09/21/2022 | DM26 | Research precedent motions to transfer<br>venue | 1.60 | 515.00 | 824.00 |\n| 09/21/2022 | KC27 | Begin drafting motion to transfer venue of<br>Genever US case (2.5); correspond with A.<br>Bongartz on same (.1) | 2.60 | 775.00 | 2,015.00 |\n| 09/21/2022 | ML30 | Research precedent regarding motion to<br>transfer venue | 0.90 | 515.00 | 463.50 |\n| 09/22/2022 | AB21 | Call with K. Catalano regarding motion to<br>transfer venue (0.4); review precedent<br>documents regarding same (0.3) | 0.70 | 1,510.00 | 1,057.00 |\n| 09/22/2022 | KC27 | Prepare motion to transfer venue (7.0); call<br>with A. Bongartz regarding same (.4) | 7.40 | 775.00 | 5,735.00 |\n| 09/23/2022 | KC27 | Analyze case law regarding venue transfer<br>(3.1); prepare motion to transfer venue (5.7) | 8.80 | 775.00 | 6,820.00 |\n| 09/24/2022 | KC27 | Continue to prepare motion to transfer<br>venue | 5.50 | 775.00 | 4,262.50 |\n| 09/25/2022 | KC27 | Continue to prepare motion to transfer<br>venue (2.2); prepare proposed order for<br>same (1.4); prepare motion to expedite<br>notice for same (2.6); prepare order for<br>motion to expedite notice (1.3) | 7.50 | 775.00 | 5,812.50 |\n| 09/26/2022 | AB21 | Revise motion to transfer venue (1.2); call<br>with K. Catalano regarding same (0.2) | 1.40 | 1,510.00 | 2,114.00 |\n| 09/26/2022 | KC27 | Analyze case law regarding venue transfer<br>(3.9); call with A. Bongartz regarding same<br>(.2); revise motion to transfer venue (5.4);<br>correspond with A. Bongartz on same (.2) | 9.70 | 775.00 | 7,517.50 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 438 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2356923\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 09/27/2022 | AB21 | Revise motion to transfer venue (2.4);<br>correspond with L. Despins regarding same<br>(0.2); call with K. Catalano regarding related<br>case law (0.2); revise related scheduling<br>order (0.3); call with D. Barron regarding<br>same (0.1); correspond with L. Despins<br>regarding same (0.2); correspond with S.<br>Sarnoff (O'Melveny), R. Morrissey (US<br>Trustee), F. Lawall (Troutman) and S.<br>Millman (Stroock) regarding same (0.2);<br>correspond with K. Nash (GWU) regarding<br>same (0.1) | 3.70 | 1,510.00 | 5,587.00 |\n| 09/27/2022 | DEB4 | Conference with A. Bongartz regarding<br>Genever issues (0.1); prepare scheduling<br>motion (0.5) | 0.60 | 1,225.00 | 735.00 |\n| 09/27/2022 | KC27 | Review case law regarding affiliate status for<br>venue transfer (.2); call with A. Bongartz<br>regarding same (.2) | 0.40 | 775.00 | 310.00 |\n| 09/28/2022 | AB21 | Revise motion to transfer venue (0.9);<br>correspond with L. Despins regarding same<br>(0.2); calls with K. Catalano regarding<br>related case law (0.3); correspond with K.<br>Catalano regarding same (0.2); correspond<br>with L. Despins regarding same (0.6) | 2.20 | 1,510.00 | 3,322.00 |\n| 09/28/2022 | KC27 | Review case law regarding affiliate status<br>(3.1); analyze same in Kwok context (1.1);<br>summarize findings on same (.6); calls with<br>A. Bongartz regarding same (.3) | 5.10 | 775.00 | 3,952.50 |\n| 09/28/2022 | LAD4 | Review/edit motion to change venue | 2.50 | 1,860.00 | 4,650.00 |\n| 09/29/2022 | AB21 | Revise motion to transfer venue (0.4);<br>correspond with L. Despins regarding same<br>(0.4); correspond with K. Nash (GWU)<br>regarding same (0.1); correspond with K.<br>Catalano regarding related authority (0.1);<br>revise notice of appearance (0.2); call with<br>K. Catalano regarding same (0.1);<br>correspond with L. Despins regarding same<br>(0.1) | 1.40 | 1,510.00 | 2,114.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 439 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2356923\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 09/30/2022 | AB21 | Finalize motion to transfer venue (0.4); calls<br>with K. Catalano regarding same (0.2); calls<br>with L. Despins regarding same (0.1); call<br>with T. Donovan (GW Law) regarding<br>filing and service of same (0.1); correspond<br>with T. Donovan and K. Nash (GW Law)<br>regarding same (0.2); finalize related notice<br>of appearance (0.1) | | 1,510.00 | 1,661.00 |\n| 09/30/2022 | KC27 | Revise motion to transfer venue (1.8); calls<br>with A. Bongartz regarding same (.2) | 2.00 | 775.00 | 1,550.00 |\n| 09/30/2022 | LAD4 | Calls with A. Bongartz re: venue change<br>motion | 0.10 | 1,860.00 | 186.00 |\n| 09/30/2022 | ML30 | Correspond with K. Catalano regarding<br>authority cited in motion to transfer venue<br>(.2); review caselaw in related pleadings<br>(1.9); follow up correspondence with K.<br>Catalano regarding same (.1). | 2.20 | 515.00 | 1,133.00 |\n| | Subtotal: | B190 Other Contested Matters(excl.<br>assumption/rejections motions) | 69.10 | | 64,773.50 |\n| B320 | | Plan and Disclosure Statement (including Business Plan) | | | |\n| 09/02/2022 | LAD4 | T/c K. Nash (GWU Law) re: plan issues<br>(.30); review same (.40) | 0.70 | 1,860.00 | 1,302.00 |\n| 09/26/2022 | LAD4 | Review plan/DS filed by Bravo Luck | 0.70 | 1,860.00 | 1,302.00 |\n| | Subtotal: | B320 Plan and Disclosure Statement | 1.40 | | 2,604.00 |\n\n# **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|-----------------|------------|-------|----------|-----------|\n| LAD4 | Luc A. Despins | Partner | 11.70 | 1,860.00 | 21,762.00 |\n| AB21 | Alex Bongartz | Of Counsel | 17.20 | 1,510.00 | 25,972.00 |\n\n**Total 85.10 90,652.00**\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 440 of 1334\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan<br>Kwok<br>50687-00010<br>Invoice No. 2356923 | | | | | |\n|-------------------------------------------------------------------------------------------------------|--------------------|-----------|-------|----------|-----------|\n| DEB4 | Douglass E. Barron | Associate | 1.30 | 1,225.00 | 1,592.50 |\n| KC27 | Kristin Catalano | Associate | 50.20 | 775.00 | 38,905.00 |\n| ML30 | Mat Laskowski | Paralegal | 3.10 | 515.00 | 1,596.50 |\n| DM26 | David Mohamed | Paralegal | 1.60 | 515.00 | 824.00 |\n\n| Current Fees and Costs | \\$90,652.00 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$90,652.00 |\n\n#### Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 441 of 1334\n\n*PAU ASTINGS P 111 . California Avenue, Palo Alto, CA 4304-1106 t 1.650.320.1800 f 1.650.320.1 00 www.paulhastings.com*\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to\n\nInvoice Number: 2356924\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n## **General Chapter 11 Trustee Representation**\n\nPH LLP Client/Matter # 50687-00001 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2022 \\$79,014.00\n\n| Current Fees and Costs Due | \\$79,014.00 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$79,014.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: |\n|----------------------------|\n| Paul Hastings LLP |\n| Lockbox 4803 |\n| PO Box 894803 |\n| Los Angeles, CA 90189-4803 |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 442 of 1334\n\n*PAU ASTINGS P 111 . California Avenue, Palo Alto, CA 4304-1106 t 1.650.320.1800 f 1.650.320.1 00 www.paulhastings.com*\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to\n\nInvoice Number: 2356924\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n## **General Chapter 11 Trustee Representation**\n\nPH LLP Client/Matter # 50687-00001 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2022 \\$79,014.00\n\n| Current Fees and Costs Due | \\$79,014.00 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$79,014.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | |\n|----------------------------|--|\n| Paul Hastings LLP | |\n| Lockbox 4803 | |\n| PO Box 894803 | |\n| Los Angeles, CA 90189-4803 | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 443 of 1334\n\n| PAU<br>P<br>ASTINGS |\n|---------------------|\n| |\n\n*111 . California Avenue, Palo Alto, CA 4304-1106 t 1.650.320.1800 f 1.650.320.1 00 www.paulhastings.com*\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | May 22, 2023 |\n|--------------------------------------------------------|-------------------------|\n| Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2356924 |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2022\n\n## **General Chapter 11 Trustee Representation \\$79,014.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B110 | Case Administration | | | | |\n| 10/01/2022 | ECS1 | Prepare chapter 11 petition and related<br>filings for Genever BVI | 0.80 | 840.00 | 672.00 |\n| 10/01/2022 | ML30 | Continue to prepare the top unsecured<br>creditor list for Genever BVI (2.2);<br>correspond with E. Sutton regarding same<br>(.1). | 2.30 | 515.00 | 1,184.50 |\n| 10/02/2022 | ECS1 | Prepare chapter 11 petition and related<br>filings for Genever BVI | 0.50 | 840.00 | 420.00 |\n| 10/03/2022 | ECS1 | Prepare chapter 11 petition and related<br>filings for Genever BVI | 2.70 | 840.00 | 2,268.00 |\n| 10/03/2022 | LAD4 | T/c H. Claiborn (US Trustee) re: joint<br>administration (.20); t/c I. Goldman<br>(Pullman) re: common interest agreement<br>(.20) | 0.40 | 1,860.00 | 744.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 444 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356924\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/03/2022 | ML30 | Correspond with E. Sutton regarding<br>Genever and Kwok current creditor matrix<br>and claims (.2); analyze same in connection<br>with Genever BVI creditor matrix (.4);<br>advise E. Sutton regarding same (.1);<br>correspond with E. Sutton regarding<br>creditors holding top 20 unsecured claims<br>(.1). | 0.80 | 515.00 | 412.00 |\n| 10/04/2022 | ECS1 | Prepare chapter 11 petition and related<br>filings for Genever BVI | 0.10 | 840.00 | 84.00 |\n| 10/05/2022 | AB21 | Genever BVI filing prep, including revising<br>petition, related exhibits, joint admin<br>motion, and related documents (3.2);<br>conference with L. Despins regarding same<br>(0.1); correspond with L. Despins regarding<br>same (0.2); correspond with P. Linsey<br>(Neubert) regarding same (0.2); call with P.<br>Linsey regarding same (0.1); correspond<br>with C. Abrehart (Harneys Corporate) and<br>G. Weston (Harneys Legal) regarding same<br>(0.1); correspond with B. Kelly regarding<br>BVI corporate documents (0.1) | 4.00 | 1,510.00 | 6,040.00 |\n| 10/05/2022 | AB21 | Update list of open issues and workstreams<br>(0.2); conference with D. Barron regarding<br>same and Genever issues (0.6) | 0.80 | 1,510.00 | 1,208.00 |\n| 10/05/2022 | DM26 | Update critical dates calendar and send<br>outlook reminders (.7) | 0.70 | 515.00 | 360.50 |\n| 10/05/2022 | DEB4 | Conference with A. Bongartz regarding<br>issues/task list and Genever matters | 0.60 | 1,225.00 | 735.00 |\n| 10/05/2022 | LAD4 | Review Genever BVI filing documents<br>(1.20); t/c A. Bongartz re: same (.10) | 1.30 | 1,860.00 | 2,418.00 |\n| 10/06/2022 | AB21 | Update list of open issues and workstreams | 0.20 | 1,510.00 | 302.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 445 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356924\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/06/2022 | AB21 | Call with L. Despins, C. Abrehart (Harneys<br>Corporate) and M. Thomas (Harneys Legal)<br>regarding potential Genever BVI filing<br>(0.4); correspond with C. Abrehart<br>regarding same (0.1); correspond with G.<br>Weston (Harneys Legal) and M. Thomas<br>regarding board resolution for potential<br>filing (0.2); continue preparation of<br>documents for Genever BVI chapter 11<br>filing (0.2) | 0.90 | 1,510.00 | 1,359.00 |\n| 10/06/2022 | DEB4 | Correspond with T. Sadler regarding estate<br>expenses | 0.10 | 1,225.00 | 122.50 |\n| 10/06/2022 | LAD4 | T/c W. Conway (SEC) re: SEC<br>views/activities (.50); t/c A. Bongartz & C.<br>Abrehart (Harneys Corporate) re: chapter<br>11 filing (.40) | 0.90 | 1,860.00 | 1,674.00 |\n| 10/07/2022 | AB21 | Revise board resolution regarding potential<br>Genever BVI filing (0.3); correspond with<br>L. Despins regarding same (0.2); correspond<br>with G. Weston (Harneys Legal) regarding<br>same (0.1) | 0.60 | 1,510.00 | 906.00 |\n| 10/08/2022 | AB21 | Correspond with P. Linsey (Neubert)<br>regarding filing prep for Genever BVI (0.1) | 0.10 | 1,510.00 | 151.00 |\n| 10/09/2022 | AB21 | Review comments from P. Linsey<br>(Neubert) on Genever BVI filing<br>documents (0.1); correspond with P. Linsey<br>regarding same (0.1); update list of open<br>issues for filing (0.2) | 0.40 | 1,510.00 | 604.00 |\n| 10/10/2022 | AB21 | Review issues regarding Genever BVI filing<br>and related first day motions (1.3);<br>correspond with P. Linsey (Neubert) and D.<br>Skalka (Neubert) regarding same (0.5); calls<br>with P. Linsey regarding same (0.6); calls<br>with L. Despins regarding same (0.2);<br>correspond with L. Despins regarding same<br>(0.2); correspond with C. Abrehart (Harneys<br>Corporate) and P. Linsey regarding same<br>(0.3); call with C. Abrehart, D. Skalka and P.<br>Linsey regarding same (0.5) | 3.60 | 1,510.00 | 5,436.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 446 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356924\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/10/2022 | DM26 | Update critical dates calendar | 0.20 | 515.00 | 103.00 |\n| 10/10/2022 | DEB4 | Conference with A. Bongartz regarding<br>Genever BVI filing (0.1); correspond with<br>G. Weston (Harneys Legal) regarding<br>invoice (0.1); correspond with C. Abrehart<br>(Harneys Fiduciary) regarding same (0.1);<br>analyze same (0.1); correspond with T.<br>Sadler regarding same (0.1) | 0.50 | 1,225.00 | 612.50 |\n| 10/10/2022 | LAD4 | T/c (3) A. Bongartz re: BVI filing (.20);<br>review/edit BVI first days (.70) | 0.90 | 1,860.00 | 1,674.00 |\n| 10/10/2022 | TS21 | Prepare document regarding payment of<br>trustee expenses | 0.40 | 1,030.00 | 412.00 |\n| 10/11/2022 | AB21 | Correspond with P. Linsey (Neubert)<br>regarding Genever BVI filing (0.3); calls<br>with P. Linsey (Neubert) regarding same<br>(0.3); correspond with L. Despins regarding<br>same (0.3); call with L. Despins regarding<br>same (0.1); final comments on first day<br>motions and related motion to expedite<br>(0.5) | 1.50 | 1,510.00 | 2,265.00 |\n| 10/11/2022 | LAD4 | Emails to/from A. Bongartz re: BVI filing<br>(.30); t/c A. Bongartz re: same (.10) | 0.40 | 1,860.00 | 744.00 |\n| 10/12/2022 | DM26 | Update critical dates calendar and send<br>outlook reminders (.8) | 0.80 | 515.00 | 412.00 |\n| 10/13/2022 | DM26 | Update critical dates calendar and send<br>outlook reminders | 0.40 | 515.00 | 206.00 |\n| 10/13/2022 | LAD4 | T/c H. Claiborn (US Trustee) re: new case<br>(BVI) and related issues (.30); consider next<br>steps re: BVI/UK (2.90) | 3.20 | 1,860.00 | 5,952.00 |\n| 10/14/2022 | DM26 | Update critical dates calendar and send<br>outlook reminders | 0.50 | 515.00 | 257.50 |\n| 10/16/2022 | LAD4 | T/c N. Bassett re: 10/17 hearing (.20) | 0.20 | 1,860.00 | 372.00 |\n| 10/17/2022 | AB21 | Call with L. Despins, N. Bassett, A. Luft,<br>and D. Barron regarding update on case and<br>settlement discussions | 0.80 | 1,510.00 | 1,208.00 |\n| 10/17/2022 | DM26 | Update critical dates calendar and send<br>outlook reminders | 0.40 | 515.00 | 206.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 447 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356924\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-----------------------------------------------------------------------------|-------|----------|-----------|\n| 10/18/2022 | DM26 | Update critical dates calendar | 0.20 | 515.00 | 103.00 |\n| 10/19/2022 | DM26 | Update critical dates calendar and send<br>outlook reminders | 0.40 | 515.00 | 206.00 |\n| 10/20/2022 | DM26 | Update critical dates calendar and send<br>outlook reminders | 0.70 | 515.00 | 360.50 |\n| 10/21/2022 | DM26 | Update critical dates calendar and send<br>outlook reminders (.6). | 0.60 | 515.00 | 309.00 |\n| 10/21/2022 | LAD4 | T/c S. Kindseth (Zeisler) re: statement (.20) | 0.20 | 1,860.00 | 372.00 |\n| 10/24/2022 | DM26 | Update critical dates calendar and send<br>outlook reminders | 0.50 | 515.00 | 257.50 |\n| 10/25/2022 | DM26 | Update critical dates calendar and send<br>outlook reminders | 0.70 | 515.00 | 360.50 |\n| 10/25/2022 | LAD4 | T/c W. Conway (SEC) re: status (.30) | 0.30 | 1,860.00 | 558.00 |\n| 10/26/2022 | DM26 | Update critical dates calendar and send<br>outlook reminders | 0.80 | 515.00 | 412.00 |\n| 10/26/2022 | DEB4 | Correspond with A. Bongartz and T. Sadler<br>regarding trustee bank account | 0.10 | 1,225.00 | 122.50 |\n| 10/27/2022 | DM26 | Update critical dates calendar and send<br>outlook reminders | 0.20 | 515.00 | 103.00 |\n| 10/31/2022 | DM26 | Update critical dates calendar and send<br>outlook reminders | 0.40 | 515.00 | 206.00 |\n| | Subtotal: | B110 Case Administration | 37.10 | | 44,894.50 |\n\n#### **B113 Pleadings Review**\n\n| 10/03/2022 | DM26 | Review recently filed pleadings in Kwok<br>case and update working group regarding<br>same (.6); review recent filings in related<br>cases (.2) | 0.80 | 515.00 | 412.00 |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|--------|--------|\n| 10/04/2022 | DM26 | Review recent pleadings in Kwok case and<br>update working group regarding same (.3);<br>review recent pleadings in HK USA v.<br>Kwok case and update working group<br>regarding same (.1); review recent filings in<br>related cases (.2). | 0.60 | 515.00 | 309.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 448 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356924\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/05/2022 | DM26 | Review recent pleadings in Kwok case and<br>update working group regarding same (.4);<br>review recent filings in related cases (.2) | 0.60 | 515.00 | 309.00 |\n| 10/06/2022 | DM26 | Review recent pleadings in Kwok case and<br>update working group regarding same (.3);<br>review recent filings in related cases and<br>update working group regarding same (.8). | 1.10 | 515.00 | 566.50 |\n| 10/07/2022 | DM26 | Review recent pleadings in Kwok case and<br>update working group regarding same (.3);<br>review recent filings in related cases and<br>update working group regarding same (1.8). | 2.10 | 515.00 | 1,081.50 |\n| 10/10/2022 | DM26 | Review recent filings in Genever case (.1);<br>review recent filings in district court cases<br>(Kwok v. Despins case nos. 22cv1019 and<br>22-1028) (.1); review pleadings relating to<br>pre-judgment remedy and update working<br>group regarding same (.2) | 0.40 | 515.00 | 206.00 |\n| 10/11/2022 | DM26 | Review recent filings in Kwok case and<br>update working group regarding same (.5);<br>review recent pleadings from related cases<br>and update working group regarding same<br>(1.0) | 1.50 | 515.00 | 772.50 |\n| 10/12/2022 | DM26 | Review recent pleadings in Kwok case and<br>Genever BVI case and update working<br>group regarding same (.8); review recent<br>pleadings in Despins v. Bravo Luck case<br>and Genever v. Bravo Luck case and update<br>working group regarding same (.4); review<br>recent filings in related cases (.2); research<br>certain case pleadings for D. Barron (.3) | 1.70 | 515.00 | 875.50 |\n| 10/13/2022 | DM26 | Review recent filings in Kwok case and<br>Genever BVI case and update working<br>group regarding same (.6); review certain<br>pleadings and correspond with D. Barron<br>regarding same (.3); review recent filings in<br>related cases (.3) | 1.20 | 515.00 | 618.00 |\n| 10/14/2022 | AB21 | Review chapter 11 docket update and recent<br>filings | 0.20 | 1,510.00 | 302.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 449 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356924\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 10/14/2022 | DM26 | Review recent filings in Kwok case and<br>update working group regarding same (.6);<br>review recent pleadings in certain related<br>cases and update working group regarding<br>same (.7) | 1.30 | 515.00 | 669.50 |\n| 10/17/2022 | DM26 | Review recent filings in Kwok case and<br>update working group regarding same (.5);<br>review recent pleadings in cases related to<br>the debtor and update working group<br>regarding same (1.6) | 2.10 | 515.00 | 1,081.50 |\n| 10/18/2022 | DM26 | Review recent filings in Kwok case and<br>update working group regarding same (.3);<br>review recent pleadings in related cases and<br>update working group regarding same (.7);<br>review certain case documents and<br>correspond with D. Barron regarding same<br>(.4) | 1.40 | 515.00 | 721.00 |\n| 10/19/2022 | DM26 | Review recent filings in Kwok case and HK<br>USA v. Kwok case and update working<br>group regarding same (.7); review recent<br>flings in related case dockets (.3); review<br>certain pleadings regarding SEC v. GTV<br>case no. 22mc138 and correspond with D.<br>Barron regarding same (.3) | 1.30 | 515.00 | 669.50 |\n| 10/20/2022 | DM26 | Review recent filings in Kwok case and HK<br>USA v. Kwok case and update working<br>group regarding same (.6); review recent<br>filings in related case dockets (.2) | 0.80 | 515.00 | 412.00 |\n| 10/21/2022 | DM26 | Review recent filings in Kwok case and<br>update working group regarding same (.5);<br>review recent pleadings in related cases and<br>update working group regarding same (.9) | 1.40 | 515.00 | 721.00 |\n| 10/24/2022 | DM26 | Review recent filings in Kwok case and HK<br>USA v. Kwok case and update working<br>group regarding same (.5); follow-up<br>regarding cited cases binder (.2); review<br>recent filings in related cases (.3) | 1.00 | 515.00 | 515.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 450 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356924\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 10/25/2022 | DM26 | Review recent filings in Kwok case and<br>update working group regarding same (.8);<br>review recent filings in Genever case and<br>HK USA v. Kwok case and update working<br>group regarding same (.4); research and<br>review certain case documents for D.<br>Barron (.4); review recent filings in related<br>cases (.2) | 1.80 | 515.00 | 927.00 |\n| 10/26/2022 | DM26 | Review recent filings in Kwok case and<br>update working group re: same (.6); review<br>related case dockets re: recent filings (.3) | 0.90 | 515.00 | 463.50 |\n| 10/27/2022 | DM26 | Review recent filings in Kwok case and<br>update working group re: same (.5); review<br>related case dockets re: recent filings (.2) | 0.70 | 515.00 | 360.50 |\n| 10/28/2022 | DM26 | Review recent filings in Kwok case and<br>update working group re: same (.6); review<br>recent filings in related cases (.3) | 0.90 | 515.00 | 463.50 |\n| 10/28/2022 | DM26 | Review recent filings in Kwok case and<br>update working group re: same (.6); review<br>recent filings in related cases (.3) | 0.90 | 515.00 | 463.50 |\n| 10/31/2022 | DM26 | Review recent filings in Kwok case and<br>update working group re: same (.7); review<br>recent filings in related cases (.3) | 1.00 | 515.00 | 515.00 |\n| | Subtotal: | B113 Pleadings Review | 25.70 | | 13,434.50 |\n| B150 | | Meetings of and Communications with Creditors | | | |\n| 10/03/2022 | DEB4 | Correspond with A. Bongartz regarding<br>section 341 meeting of creditors | 0.10 | 1,225.00 | 122.50 |\n| 10/11/2022 | DM26 | Prepare audio files of Kwok's section 341<br>meeting and correspond with U.S. Trustee<br>regarding same (.3); review issues regarding<br>audio files and correspond with D. Barron<br>regarding same (.4) | 0.70 | 515.00 | 360.50 |\n| 10/12/2022 | AB21 | Correspond with<br>regarding<br>recording of meeting of creditors (0.1); call | 0.20 | 1,510.00 | 302.00 |\n\nwith regarding same (0.1)\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 451 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356924\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/12/2022 | | Review recording of meeting of creditors<br>(.5); call with A. Bongartz regarding same<br>(.1) | 0.60 | 775.00 | 465.00 |\n| | Subtotal: | B150 Meetings of and Communications<br>with Creditors | 1.60 | | 1,250.00 |\n| B155 | Court Hearings | | | | |\n| 10/05/2022 | AB21 | Correspond with L. Despins regarding<br>October 7 status conference | 0.20 | 1,510.00 | 302.00 |\n| 10/06/2022 | AB21 | Correspond with Courtroom Deputy<br>regarding cancellation of October 7 status<br>conference | 0.10 | 1,510.00 | 151.00 |\n| 10/12/2022 | DEB4 | Correspond with L. Despins regarding<br>upcoming status conferences (0.1);<br>correspond with A. Bongartz regarding<br>same (0.1) | 0.20 | 1,225.00 | 245.00 |\n| 10/24/2022 | AB21 | Correspond with L. Despins regarding<br>upcoming hearings in the Kwok case (0.2);<br>call with N. Bassett regarding same (0.1);<br>call with P. Linsey (Neubert) regarding<br>same (0.1) | 0.40 | 1,510.00 | 604.00 |\n| 10/26/2022 | AB21 | Correspond with D. Mohamed regarding<br>next hearing in Kwok case | 0.10 | 1,510.00 | 151.00 |\n| | Subtotal: | B155 Court Hearings | 1.00 | | 1,453.00 |\n\n## **B160 Fee/Employment Applications**\n\n| 10/12/2022 | DEB4 | Correspond with A. Bongartz regarding<br>retention issues | 0.10 | 1,225.00 | 122.50 |\n|------------|------|---------------------------------------------------------------------|------|----------|--------|\n| 10/13/2022 | AB21 | Correspond with C. Edge regarding PH<br>August 2022 fee statement | 0.10 | 1,510.00 | 151.00 |\n| 10/18/2022 | AB21 | Correspond with L. Despins regarding<br>update on PH fee statements | 0.20 | 1,510.00 | 302.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 452 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356924\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|----------------|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/19/2022 | AB21 | Correspond with N. Bassett regarding fee<br>statement in Kwok matter (0.1); call with C.<br>Edge regarding same (0.1) | 0.20 | 1,510.00 | 302.00 |\n| 10/19/2022 | DM26 | Research precedent fee applications | 0.40 | 515.00 | 206.00 |\n| 10/21/2022 | ECS1 | Prepare Trustee's fourth supplemental<br>declaration (.3); review individuals and<br>entities for connection to Kwok in<br>connection with same (.2) | 0.50 | 840.00 | 420.00 |\n| 10/24/2022 | ECS1 | Prepare Trustee's fourth supplemental<br>declaration (.3); review individuals and<br>entities for connection to Kwok in<br>connection with same (.9) | 1.20 | 840.00 | 1,008.00 |\n| 10/27/2022 | ECS1 | Prepare Trustee's fourth supplemental<br>declaration | 0.20 | 840.00 | 168.00 |\n| 10/31/2022 | ECS1 | Update parties in interest list in connection<br>with Trustee's fourth supplemental<br>declaration | 0.20 | 840.00 | 168.00 |\n| | Subtotal: | B160 Fee/Employment Applications | 3.10 | | 2,847.50 |\n| B161<br>Budget | | | | | |\n| 10/19/2022 | AB21 | Correspond with L. Despins regarding<br>preparation of budget and staffing plan<br>(0.1); begin drafting same (0.2) | 0.30 | 1,510.00 | 453.00 |\n| 10/21/2022 | AB21 | Revise PH budget for October to<br>December 2022 fee period (0.1);<br>correspond with L. Despins regarding same<br>(0.1) | 0.20 | 1,510.00 | 302.00 |\n| 10/27/2022 | LAD4 | T/c H. Claiborn (US Trustee) re: budgets<br>(.20) | 0.20 | 1,860.00 | 372.00 |\n\n**Subtotal: B161 Budget 0.70 1,127.00**\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 453 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356924\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B165 | | Fee/Employment Applications for Other Professionals | | | |\n| 10/05/2022 | AB21 | Correspond with A. Thorp (Harneys Legal)<br>and G. Weston (Harneys Legal) regarding<br>Harneys retention order | 0.10 | 1,510.00 | 151.00 |\n| 10/18/2022 | DEB4 | Correspond with L. Despins regarding<br>retention of barrister (0.1); conference with<br>A. Bongartz regarding same (0.1);<br>correspond with H. Claiborn (US Trustee)<br>regarding same (0.1) | 0.30 | 1,225.00 | 367.50 |\n| 10/19/2022 | DEB4 | Conference with H. Claiborn (US Trustee)<br>regarding barrister issue (0.2); correspond<br>with L. Despins regarding same (0.2);<br>conference with A. Bongartz regarding<br>same and MOR (0.1) | 0.50 | 1,225.00 | 612.50 |\n| | Subtotal: | B165 Fee/Employment Applications for<br>Other Professionals | 0.90 | | 1,131.00 |\n| | | | | | |\n| B195 | Non-Working Travel | | | | |\n| 10/04/2022 | LAD4 | Travel to and from Bridgeport for hearing<br>(Bill at 1/2 rate) | 1.10 | 930.00 | 1,023.00 |\n| 10/17/2022 | LAD4 | Travel to/from Bridgeport for court<br>hearing (Bill at 1/2 rate) | 1.20 | 930.00 | 1,116.00 |\n| | Subtotal: | B195 Non-Working Travel | 2.30 | | 2,139.00 |\n| | | | | | |\n| B211 | | Financial Reports (Monthly Operating Reports) | | | |\n| 10/18/2022 | TS21 | Prepare September monthly operating<br>report (.1); correspond with East West bank<br>regarding bank statements (.1) | 0.20 | 1,030.00 | 206.00 |\n| 10/19/2022 | AB21 | Call with D. Barron regarding September<br>MOR | 0.10 | 1,510.00 | 151.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 454 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356924\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/19/2022 | TS21 | Prepare monthly operating report for<br>September (1.1); correspond with D. Barron<br>and L. Despins regarding the same (.2) | 1.30 | 1,030.00 | 1,339.00 |\n| 10/20/2022 | AB21 | Correspond with L. Despins regarding<br>September MOR | 0.10 | 1,510.00 | 151.00 |\n| 10/20/2022 | TS21 | Revise September monthly operating report<br>(.3); correspond with East West bank<br>regarding bank account (.2) | 0.50 | 1,030.00 | 515.00 |\n| 10/21/2022 | DM26 | File via the Court's CM/ECF system<br>monthly operating report for period ending<br>9/30/22 (.2); correspond with local counsel<br>regarding service of same (.1) | 0.30 | 515.00 | 154.50 |\n| | Subtotal: | B211 Financial Reports (Monthly<br>Operating Reports) | 2.50 | | 2,516.50 |\n\n#### **B310 Claims Administration and Objections**\n\n| | Subtotal: | B310 Claims Administration and<br>Objections | 8.10 | | 8,221.00 |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 10/27/2022 | AB21 | Revise supplemental bar date motion | 1.30 | 1,510.00 | 1,963.00 |\n| 10/25/2022 | ECS1 | Prepare supplemental bar date motion and<br>related proposed order | 2.10 | 840.00 | 1,764.00 |\n| 10/25/2022 | DEB4 | Correspond with A. Bongartz regarding<br>certain litigation claims (0.1); correspond<br>with A. Luft regarding same (0.1) | 0.20 | 1,225.00 | 245.00 |\n| 10/24/2022 | ECS1 | Prepare revised proposed bar date order<br>(3.4); calls with A. Bongartz about same (.4) | 3.80 | 840.00 | 3,192.00 |\n| 10/24/2022 | AB21 | Calls with E. Sutton regarding revised bar<br>date order | 0.40 | 1,510.00 | 604.00 |\n| 10/18/2022 | AB21 | Analyze breakdown of PAX claim | 0.30 | 1,510.00 | 453.00 |\n\n**Total 83.00 79,014.00**\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 455 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356924\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|--------------------------------------|------------------------|------------|-------|----------|-------------|\n| LAD4 | Luc A. Despins | Partner | 8.00 | 1,860.00 | 14,880.00 |\n| LAD4 | Luc A. Despins | Partner | 2.30 | 930.00 | 2,139.00 |\n| AB21 | Alex Bongartz | Of Counsel | 17.40 | 1,510.00 | 26,274.00 |\n| DEB4 | Douglass E. Barron | Associate | 2.70 | 1,225.00 | 3,307.50 |\n| TS21 | Tess Sadler | Associate | 2.40 | 1,030.00 | 2,472.00 |\n| ECS1 | Ezra C. Sutton | Associate | 12.10 | 840.00 | 10,164.00 |\n| | | Associate | 0.60 | 775.00 | 465.00 |\n| ML30 | Mat Laskowski | Paralegal | 3.10 | 515.00 | 1,596.50 |\n| DM26 | David Mohamed | Paralegal | 34.40 | 515.00 | 17,716.00 |\n| | Current Fees and Costs | | | | \\$79,014.00 |\n| Total Balance Due - Due Upon Receipt | | | | | \\$79,014.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 456 of 1334\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New ork, N 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356925\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n**Asset Recovery Investigation and Litigation** PH LLP Client/Matter # 50687-00002 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2022 \\$865,339.50\n\n| Current Fees and Costs Due | \\$865,339.50 |\n|--------------------------------------|--------------|\n| Total Balance Due - Due Upon Receipt | \\$865,339.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 457 of 1334\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New ork, N 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356925\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Asset Recovery Investigation and Litigation** PH LLP Client/Matter # 50687-00002\n\nLuc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2022 \\$865,339.50\n\n| Current Fees and Costs Due | \\$865,339.50 |\n|--------------------------------------|--------------|\n| Total Balance Due - Due Upon Receipt | \\$865,339.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 458 of 1334\n\n| PAUL HASTINGS LLP<br>200 Park Avenue, New ork, N 10166-3205 |\n|----------------------------------------------------------------|\n| t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | May 22, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2356925 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2022\n\n## **Asset Recovery Investigation and Litigation \\$865,339.50**\n\nDate Initials Description Hours Rate Amount **B120 Asset Analysis and Recovery** 10/01/2022 AB21 Analyze draft proposed repair reserve order (0.6); correspond with L. Despins regarding same (1.4) 2.00 1,510.00 3,020.00 10/01/2022 LAD4 Emails to/from A. Bongartz re: repair stip LM (.50) 0.50 1,860.00 930.00 10/02/2022 AB21 Revise proposed repair reserve order (1.7); correspond with L. Despins regarding same (0.1); calls with L. Despins regarding same (0.2); correspond with I. Goldman (Pullman) regarding same (0.2) 2.20 1,510.00 3,322.00 10/02/2022 LAD4 Review/edit Lady May stip (.90); t/c A. Bongartz re: same (.20) 1.10 1,860.00 2,046.00\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 459 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356925\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 10/03/2022 | AB21 | Revise repair reserve order (0.9); call with L.<br>Despins regarding same (0.2); correspond<br>with L. Despins regarding same (0.2);<br>correspond with I. Goldman (Pullman)<br>regarding same (0.1); calls with I. Goldman<br>regarding same (0.2); correspond with S.<br>Kindseth (Zeisler), P. Friedman<br>(O'Melveny), and I. Goldman regarding<br>same (0.2); call with L. Despins and S.<br>Kindseth regarding same (0.5) | 2.30 | 1,510.00 | 3,473.00 |\n| 10/03/2022 | LAD4 | T/c S. Kindseth (Zeisler) and A. Bongartz<br>re: LM stip order (.50); various emails A.<br>Bongartz re: same (.20); t/c A. Bongartz re:<br>same (.20) | 0.90 | 1,860.00 | 1,674.00 |\n| 10/04/2022 | AB21 | Revise proposed repair reserve order and<br>related order regarding release of funds<br>from escrow (1.4); correspond with L.<br>Despins regarding same (0.3); correspond<br>with S. Kindseth (Zeisler) regarding same<br>(0.3) | 2.00 | 1,510.00 | 3,020.00 |\n| 10/04/2022 | LAD4 | T/c S. Kindseth (Zeisler) re: scheduling of<br>LM hearing (.10); review/edit LM further<br>order (.40) | 0.50 | 1,860.00 | 930.00 |\n| 10/05/2022 | AB21 | Correspond with S. Kindseth (Zeisler)<br>regarding proposed order compelling<br>release of funds from escrow (0.2); analyze<br>same (0.2); correspond with L. Despins<br>regarding same (0.2); correspond with C.<br>Callari (Callari) regarding same (0.1) | 0.70 | 1,510.00 | 1,057.00 |\n| 10/05/2022 | LAD4 | Emails to/from A. Bongartz re: order re:<br>LM release of funds (.20) | 0.20 | 1,860.00 | 372.00 |\n| | Subtotal: | B120 Asset Analysis and Recovery | 12.40 | | 19,844.00 |\n\n#### **B155 Court Hearings**\n\n| 10/04/2022 | AB21 | Listen to portion of hearing on protective | 2.00 | 1,510.00 | 3,020.00 |\n|------------|------|--------------------------------------------|------|----------|----------|\n| | | order, Rule 2004 discovery, and related | | | |\n| | | matters | | | |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/04/2022 | DEB4 | Monitor hearing | 2.50 | 1,225.00 | 3,062.50 |\n| 10/04/2022 | ECS1 | Attend portion of 10/4/2022 hearing in In<br>re Kwok | 1.20 | 840.00 | 1,008.00 |\n| 10/04/2022 | KC27 | Attend court hearing on protective order,<br>Rule 2004 discovery, and related matters | 2.50 | 775.00 | 1,937.50 |\n| 10/04/2022 | LAD4 | Review submissions and issues to prepare<br>for hearing (.40); handle hearing on rule<br>2004 discovery and related matters (2.50);<br>post-mortem N. Bassett (.10) | 3.00 | 1,860.00 | 5,580.00 |\n| 10/04/2022 | AEL2 | Attend Court hearing | 2.50 | 1,510.00 | 3,775.00 |\n| 10/04/2022 | NAB | Review submissions to prepare for hearing<br>on privileges order enforcement motion and<br>protective order (1.1); participate in hearing<br>on privileges order enforcement motion and<br>protective order (2.5); follow-up email with<br>L. Despins regarding same (.2); follow up<br>call with L. Despins regarding same (.1) | 3.90 | 1,510.00 | 5,889.00 |\n| 10/10/2022 | LAD4 | T/c N. Bassett, A. Luft, D. Barron re:<br>preparation for PJR hearing (.70) | 0.70 | 1,860.00 | 1,302.00 |\n| 10/13/2022 | AB21 | Listen to hearing on motion to enforce<br>compliance with Rule 2004 order (2.5);<br>correspond with L. Despins and N. Bassett<br>regarding same (0.1) | 2.60 | 1,510.00 | 3,926.00 |\n| 10/13/2022 | DEB4 | Monitor hearing on privileges order and<br>motion to enforce | 2.50 | 1,225.00 | 3,062.50 |\n| 10/13/2022 | ECS1 | Attend 10/13 Kwok hearing on Trustee's<br>privileges and motion to enforce<br>compliance with discovery order | 2.50 | 840.00 | 2,100.00 |\n| 10/13/2022 | KC27 | Attend hearing on privileges motion | 2.50 | 775.00 | 1,937.50 |\n| 10/13/2022 | LAD4 | Review issues, notes to prepare for court<br>hearing (.30); t/c N. Bassett re: same (.10);<br>handle same (2.50) | 2.90 | 1,860.00 | 5,394.00 |\n| 10/13/2022 | AEL2 | Attend Court hearing re: Brown Rudnick<br>and privileges order | 2.50 | 1,510.00 | 3,775.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 461 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356925\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/13/2022 | NAB | Review submissions and open issues to<br>prepare for hearing on motion to enforce<br>privilege order (1.9); correspond with L.<br>Despins regarding same (.1); calls with L.<br>Despins regarding same (.1); participate in<br>hearing (2.5) | 4.60 | 1,510.00 | 6,946.00 |\n| 10/17/2022 | LAD4 | Review issues, filings to prepare for hearing<br>(.70); handle Brown Rudnick hearing (.60);<br>post-mortem N. Bassett (.20) | 1.50 | 1,860.00 | 2,790.00 |\n| 10/17/2022 | AEL2 | Attend hearing on Brown Rudnick order | 0.60 | 1,510.00 | 906.00 |\n| 10/17/2022 | NAB | Prepare outline for hearing on supplemental<br>privilege motion enforcement by Brown<br>Rudnick (.4); correspond with L. Despins<br>regarding same (.4); attend hearing remotely<br>(.6); call with L. Despins regarding same (.2) | 1.60 | 1,510.00 | 2,416.00 |\n| 10/24/2022 | AB21 | Attend status conference on order<br>adjourning PJR hearing (0.3); prepare notes<br>for same (0.2); correspond with L. Despins<br>regarding same (0.1) | 0.60 | 1,510.00 | 906.00 |\n| 10/24/2022 | ECS1 | Attend 10/24/22 HK USA v. Kwok status<br>conference | 0.30 | 840.00 | 252.00 |\n| 10/24/2022 | LAD4 | Status conference re: adjourning PJR (.30) | 0.30 | 1,860.00 | 558.00 |\n| 10/24/2022 | AEL2 | Attend status conference regarding<br>adjourning PJR | 0.30 | 1,510.00 | 453.00 |\n| 10/24/2022 | NAB | Attend status conference on PJR motion<br>(.3); review issues, notes to prepare for<br>same (.2); correspond with L. Despins<br>regarding same (.2) | 0.70 | 1,510.00 | 1,057.00 |\n| 10/25/2022 | DEB4 | Monitor hearing on discovery | 0.90 | 1,225.00 | 1,102.50 |\n| 10/25/2022 | AEL2 | Attend hearing regarding Williams and<br>Connolly and Baker Hostetler | 0.90 | 1,510.00 | 1,359.00 |\n| 10/25/2022 | NAB | Prepare outline for hearing on Baker<br>Hostetler motion for discovery procedures<br>and related issues (.9); correspond with P.<br>Linsey, L. Despins regarding same (.3);<br>participate in hearing on discovery (.9) | 2.10 | 1,510.00 | 3,171.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 462 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356925\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-----------------------------------------------------------------|-------|----------|-----------|\n| 10/27/2022 | AB21 | Listen to follow-up hearing on discovery<br>issues | 0.30 | 1,510.00 | 453.00 |\n| 10/27/2022 | DEB4 | Monitor court hearing | 0.30 | 1,225.00 | 367.50 |\n| 10/27/2022 | ECS1 | Attend 10/27 hearing in the Kwok case | 0.30 | 840.00 | 252.00 |\n| 10/27/2022 | AEL2 | Attend Williams and Connolly hearing | 0.30 | 1,510.00 | 453.00 |\n| 10/27/2022 | NAB | Prepare notes for continued discovery<br>status conference (.2) | 0.20 | 1,510.00 | 302.00 |\n| | Subtotal: | B155 Court Hearings | 49.60 | | 69,513.00 |\n\n#### **B191 General Litigation**\n\n| 10/01/2022 | DEB4 | Analyze documents in connection with<br>preparation of Bravo Luck complaint | 4.10 | 1,225.00 | 5,022.50 |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 10/01/2022 | DEB4 | Correspond with E. Sutton regarding Bravo<br>Luck complaint (0.1); conference with P.<br>Linsey (Neubert) regarding same (0.3) | 0.40 | 1,225.00 | 490.00 |\n| 10/02/2022 | DEB4 | Correspond with N. Bassett regarding PJR<br>hearing (0.2); correspond with L. Despins<br>regarding Yacht attachment issue (0.1);<br>prepare Bravo Luck complaint (7.2) | 7.50 | 1,225.00 | 9,187.50 |\n| 10/02/2022 | DEB4 | Correspond with E. Sutton regarding<br>substantive consolidation issues (0.5);<br>correspond with L. Despins regarding same<br>(0.1) | 0.60 | 1,225.00 | 735.00 |\n| 10/02/2022 | ECS1 | Analyze ability of trustee for multiple<br>affiliated debtors to file for substantive<br>consolidation | 1.90 | 840.00 | 1,596.00 |\n| 10/02/2022 | ECS1 | Analyze requirements of trusts under NY<br>law | 1.10 | 840.00 | 924.00 |\n| 10/02/2022 | ECS1 | Prepare list of exhibits to answer and<br>counterclaims to HK International<br>complaint | 1.10 | 840.00 | 924.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 463 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356925\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/03/2022 | DEB4 | Prepare LQIRUPDQWdeclaration (1.0); correspond<br>with N. Bassett regarding Bravo Luck<br>complaint and prejudgment attachment trial<br>(0.4); analyze issues regarding same (0.4) | 1.80 | 1,225.00 | 2,205.00 |\n| 10/03/2022 | DEB4 | Prepare Bravo Luck complaint (2.9);<br>conferences with N. Bassett regarding same<br>(0.6); analyze documents related to same<br>(2.6) | 6.10 | 1,225.00 | 7,472.50 |\n| 10/03/2022 | DEB4 | Conference with E. Greim (Graves Garrett)<br>regarding Eastern Profit litigation | 0.60 | 1,225.00 | 735.00 |\n| 10/03/2022 | NAB | Continue to work on outline for PJR hearing<br>(.6); review and revise draft LQIRUPDQW<br>declaration (.4); calls with D. Barron<br>regarding same and related issues (.6);<br>correspond and call with P. Linsey (Neubert)<br>regarding PJR issues (.2) | 1.80 | 1,510.00 | 2,718.00 |\n| 10/04/2022 | AB21 | Call with L. Despins regarding Genever<br>avoidance action complaint (0.1);<br>correspond with L. Despins and D. Barron<br>regarding same (0.1) | 0.20 | 1,510.00 | 302.00 |\n| 10/04/2022 | DEB4 | Correspond with E. Sutton regarding<br>substantive consolidation issues (0.2);<br>correspond with L. Despins regarding<br>section 546(a) deadlines (0.1); correspond<br>with L. Despins regarding Bravo Luck<br>complaint (0.1); correspond with K. Stewart<br>(Harneys) regarding BVI alter ego law (0.1);<br>prepare Bravo Luck complaint (1.8) | 2.30 | 1,225.00 | 2,817.50 |\n| 10/04/2022 | ECS1 | Prepare parts of complaint against Bravo<br>Luck | 1.00 | 840.00 | 840.00 |\n| 10/04/2022 | ECS1 | Review certain documents in connection<br>with prejudgment attachment motion and<br>Bravo Luck complaint | 0.40 | 840.00 | 336.00 |\n| 10/04/2022 | ECS1 | Analyze ability of trustee for multiple<br>affiliated debtors to file for substantive<br>consolidation | 0.40 | 840.00 | 336.00 |\n| 10/04/2022 | NAB | Analyze authority regarding avoidance<br>action issues | 0.40 | 1,510.00 | 604.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 464 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356925\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/05/2022 | DEB4 | Correspond with N. Bassett regarding<br>Bravo Luck complaint (0.1); conferences<br>with N. Bassett regarding same (0.3);<br>correspond with E. Sutton regarding related<br>legal research (0.2); correspond with K.<br>Catalano regarding Bravo Luck questions<br>(0.1); revise Bravo Luck complaint (0.8);<br>analyze documents related thereto (1.5) | 3.00 | 1,225.00 | 3,675.00 |\n| 10/05/2022 | DEB4 | Correspond with N. Bassett regarding<br>LQIRUPDQWaffidavit (0.1); revise same (0.3);<br>correspond with L. Despins regarding same (0.1) | 0.50 | 1,225.00 | 612.50 |\n| 10/05/2022 | ECS1 | Prepare parts of complaint against Bravo<br>Luck | 0.50 | 840.00 | 420.00 |\n| 10/05/2022 | LAD4 | T/c N. Bassett re: need for findings of facts<br>and conclusions of law (.20); emails to PH<br>team re: wire instructions re: \\$37 mm<br>transfer (.20); review/comment on<br>fraudulent transfer claims (2.50) | 2.90 | 1,860.00 | 5,394.00 |\n| 10/05/2022 | NAB | Calls with L. Despins regarding<br>investigation and litigation strategy (.2);<br>correspond with L. Despins regarding same<br>(.2); review and revise draft Genever Bravo<br>Luck complaint (2.9); calls with D. Barron<br>regarding same (.3); correspond with D.<br>Barron regarding same (.1); further review<br>same (.4); review draft LQIRUPDQW<br>declaration and email with D. Barron<br>regarding same (.3); call with P. Linsey<br>(Neubert) and A. Romney (Zeisler)<br>regarding PJR application and related<br>issues (.3); calls with P. Linsey regarding<br>same (.2); email with L. Despins regarding<br>same (.1) | 5.00 | 1,510.00 | 7,550.00 |\n| 10/05/2022 | WEL | Review authority and documents cited in<br>Kwok v. Bravo Luck Limited complaint<br>(2.4); suggest revisions to same (.5);<br>correspond with E. Sutton regarding same<br>(.1) | 3.00 | 565.00 | 1,695.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 465 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356925\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/06/2022 | DEB4 | Conferences with A. Bongartz regarding<br>fraudulent transfer issues (0.3); correspond<br>with N. Bassett regarding same (0.2);<br>conference with L. Despins and N. Bassett<br>regarding adversary proceeding complaint<br>(0.5); conferences with E. Sutton regarding<br>same (0.1); prepare Bravo Luck complaint<br>(2.3); calls with S. Maza regarding same<br>(0.3); analyze documents related thereto<br>(1.2) | 4.90 | 1,225.00 | 6,002.50 |\n| 10/06/2022 | ECS1 | Continue to prepare complaint against<br>Bravo Luck (.7); call with J. Kosciewicz<br>about same (.1) | 0.80 | 840.00 | 672.00 |\n| 10/06/2022 | ECS1 | Analyze NY law regarding fraudulently<br>created documents (2.6); call with D.<br>Barron about same (.1) | 2.70 | 840.00 | 2,268.00 |\n| 10/06/2022 | JPK1 | Teleconference with E. Sutton regarding<br>adversary proceedings against Bravo Luck<br>in Kwok and Genever US bankruptcy cases<br>(.1); follow up review of issues regarding<br>same (.3) | 0.40 | 775.00 | 310.00 |\n| 10/06/2022 | LAD4 | T/c A. Bongartz re: BVI chapter 11 filing<br>and repair reserve order (.10); review/edit<br>draft fraudulent transfer complaint in Kwok<br>case re: trust agreement (3.20); t/c D.<br>Barron & N. Bassett re: same (.50); t/c P.<br>Friedman & S. Sarnoff (O'Melveny) & A.<br>Bongartz re: same (.40) | 4.20 | 1,860.00 | 7,812.00 |\n| 10/06/2022 | ML30 | Correspond with E. Sutton regarding<br>procedures for SDNY adversary<br>proceedings (.3); research same (.5);<br>correspond with E. Sutton regarding<br>findings (.1); correspond with D. Barron, E.<br>Sutton regarding CT, SDNY complaints<br>update and open issues/tasks (.2). | 1.10 | 515.00 | 566.50 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 466 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356925\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/06/2022 | NAB | Telephone conference with L. Despins and<br>D. Barron regarding complaint (.5);<br>telephone conference with A. Luft<br>regarding discovery and investigation issues<br>and litigation issues related to PJR<br>application (.7); draft proposed schedule for<br>same (.4); analysis of authority related to<br>state court automatic stay issues (.7);<br>correspond with plaintiff counsel regarding<br>same (.4); review Bravo Luck complaint (.4) | 3.10 | 1,510.00 | 4,681.00 |\n| 10/06/2022 | SM29 | Call with D. Barron re Bravo Luck<br>complaint (.3); review same (1.3); email D.<br>Barron re same (.1) | 1.70 | 1,230.00 | 2,091.00 |\n| 10/06/2022 | WEL | Review authority and documents cited in<br>Kwok v. Bravo Luck Limited complaint<br>(2.1); suggest revisions to same (.4); prepare<br>reference documents regarding same for D.<br>Barron (.6) | 3.10 | 565.00 | 1,751.50 |\n| 10/06/2022 | | Review draft declaration for LQIRUPDQW<br>(1.0); draft message to LQIRUPDQW regarding<br>same (.2) | 1.20 | 775.00 | 930.00 |\n| 10/07/2022 | DEB4 | Analyze authorities regarding voidance of<br>fraudulent documents (0.5); correspond<br>with E. Sutton regarding authority related to<br>same (0.1) | 0.60 | 1,225.00 | 735.00 |\n| 10/07/2022 | DEB4 | Conference with S. Maza regarding<br>fraudulent transfer issues (0.4); conference<br>with N. Bassett regarding same (0.2);<br>correspond with W. LeBlanc regarding<br>complaint exhibit (0.1); correspond with E.<br>Sutton regarding complaint issues and<br>workstreams (0.2); correspond with E.<br>Sutton, W. LeBlanc, and J. Kosciewicz<br>regarding exhibits to Bravo Luck<br>complaints (0.4); revise Bravo Luck<br>complaint (3.4); correspond with S. Sarnoff<br>regarding same (0.1) | 4.80 | 1,225.00 | 5,880.00 |\n| 10/07/2022 | ECS1 | Prepare complaint against Bravo Luck (1.7);<br>call with J. Kosciewicz about same (.1);<br>correspond with W. Le Blanc about same<br>(.2) | 2.00 | 840.00 | 1,680.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 467 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356925\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/07/2022 | JPK1 | Call with E. Sutton regarding Genever US<br>complaint exhibits | 0.10 | 775.00 | 77.50 |\n| 10/07/2022 | LAD4 | Review/edit revised fraudulent transfer<br>complaint regarding Bravo Luck trust<br>agreement (3.20); t/c S. Maza re: same (.10) | 3.30 | 1,860.00 | 6,138.00 |\n| 10/07/2022 | ML30 | Correspond with E. Sutton, D. Barron<br>regarding NOA and letter brief regarding<br>Genever adversary proceeding (.2);<br>telephone call with W. LeBlanc regarding<br>same (.5); review issues regarding SDNY<br>filing of same (.2). | 0.90 | 515.00 | 463.50 |\n| 10/07/2022 | NAB | Review and revise draft Bravo Luck<br>complaint (1.5); correspond with L. Despins<br>and D. Barron regarding same (.2);<br>telephone conference with D. Barron<br>regarding same (.2); correspond with L.<br>Despins, P. Linsey (Neubert) regarding PJR<br>issues (.3); analyze same and related case law<br>(.4); correspond with A. Romney (Neubert)<br>regarding litigation schedule (.3) | 2.90 | 1,510.00 | 4,379.00 |\n| 10/07/2022 | SM29 | Call with L. Despins re fraudulent transfer<br>issues and Bravo Luck complaint (.1); calls<br>with D. Barron re same (.4); review same<br>(.5) | 1.00 | 1,230.00 | 1,230.00 |\n| 10/07/2022 | WEL | Prepare parts of notice of appearance and<br>letter to Judge Polk (2.5); discuss same with<br>M. Laskowski (.5); discuss same with clerk<br>of court (SDNY) (.3) | 3.30 | 565.00 | 1,864.50 |\n| 10/07/2022 | WEL | Review authority and documents referenced<br>in Kwok v. Bravo Luck Limited complaint<br>(1.9); suggest revisions to same (.5); prepare<br>exhibits for same (.4) | 2.80 | 565.00 | 1,582.00 |\n| 10/08/2022 | AB21 | Correspond with C. Abrehart (Harneys<br>Corporate) regarding Kwok complaint<br>against Bravo Luck (0.2) | 0.20 | 1,510.00 | 302.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 468 of 1334\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/08/2022 | DEB4 | Correspond with L. Despins and N. Bassett<br>regarding purported trust agreement (0.4);<br>correspond with L. Despins regarding<br>equitable subordination (0.3); correspond<br>with L. Despins and N. Bassett regarding<br>Bravo Luck proof of claim (0.3); prepare<br>NY version of Bravo Luck complaint (4.6);<br>correspond with L. Despins regarding same<br>(0.1); correspond with L. Despins regarding<br>invalidity of trust agreement (0.1);<br>correspond with A. Bongartz regarding<br>sharing of draft with K. Nash (Goldberg<br>Weprin) (0.1); conference with A. Bongartz<br>regarding edits to draft (0.1); correspond<br>with N. Bassett regarding declaratory<br>judgment rules (0.1); correspond with L.<br>Despins regarding Kwok affidavit (0.1) | 6.20 | 1,225.00 | 7,595.00 |\n| 10/08/2022 | NAB | Review draft Genever complaint (.5);<br>analysis of issues related to same (.6);<br>correspond with L. Despins and D. Barron<br>regarding same (.3) | 1.40 | 1,510.00 | 2,114.00 |\n| 10/08/2022 | WEL | Review and revise authority and document<br>references in Kwok v. Bravo Luck Limited<br>complaint (3.0); prepare exhibits for same<br>(1.0) | 4.00 | 565.00 | 2,260.00 |\n| 10/09/2022 | DEB4 | Conference with S. Maza regarding<br>fraudulent transfer issues in connection<br>with Bravo Luck complaints (0.4);<br>conference with E. Sutton and J.<br>Kosciewicz regarding exhibits to complaint<br>(0.3); correspond with S. Maza regarding<br>NY fraudulent transfer statute (0.1);<br>correspond with L. Despins regarding same<br>(0.1); correspond with N. Bassett and L.<br>Despins regarding statute of limitations<br>issues (0.2); correspond with N. Bassett<br>regarding complaint exhibits (0.1);<br>correspond with S. Sarnoff (O'Melveny)<br>regarding Bravo Luck complaint (0.1);<br>prepare NY/Genever US version of<br>complaint (3.9) | 5.20 | 1,225.00 | 6,370.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/09/2022 | ECS1 | Continue to prepare complaint against<br>Bravo Luck (5.4); call with W. Le Blanc and<br>J. Kosciewicz about same (.5); call with D.<br>Barron and J. Kosciewicz about same (.3) | 6.20 | 840.00 | 5,208.00 |\n| 10/09/2022 | JPK1 | Telephone conference with E. Sutton and<br>W. Le Blanc regarding exhibits for Bravo<br>Luck adversary proceeding complaint in<br>Kwok bankruptcy case | 0.50 | 775.00 | 387.50 |\n| 10/09/2022 | JPK1 | Telephone conference with E. Sutton and<br>D. Barron regarding exhibit preparation for<br>Bravo Luck adversary proceeding complaint<br>in Kwok bankruptcy case | 0.30 | 775.00 | 232.50 |\n| 10/09/2022 | NAB | Analysis of evidentiary issues related to PJR<br>hearing in HK USA adversary (.8); analyze<br>authority related to same (.9); correspond<br>with D. Barron and L. Despins regarding<br>Genever complaints (.7) | 2.40 | 1,510.00 | 3,624.00 |\n| 10/09/2022 | SM29 | Review Genever and Kwok complaints in<br>connection with Sherry Netherland (2.8);<br>call with D. Barron re same (.4); review and<br>respond to emails from L. Despins re same<br>(.2); reply to email from D. Barron re same<br>(.1) | 3.50 | 1,230.00 | 4,305.00 |\n| 10/09/2022 | WEL | Call with E. Sutton and J. Kosciewicz<br>regarding exhibits for Bravo Luck<br>complaint (.5); review authority and<br>documents cited in Kwok v. Bravo Luck<br>Limited complaint and SDNY Genever<br>complaint (4.2); suggest revisions to same<br>(.6); prepare exhibits for same (.7) | 6.00 | 565.00 | 3,390.00 |\n| 10/10/2022 | AB21 | Correspond with D. Barron regarding filing<br>of Bravo Luck complaint | 0.10 | 1,510.00 | 151.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 470 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356925\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/10/2022 | DEB4 | Conference with N. Bassett, A. Luft, and L.<br>Despins regarding PJR issues (0.7);<br>conference with P. Linsey (Neubert) and J.<br>Kosciewicz regarding filing process (0.3);<br>conferences with J. Kosciewicz on finalizing<br>Bravo Luck complaints (0.5); conference<br>with J. Kosciewicz, M. Laskowski, and W.<br>LeBlanc regarding same (0.3); correspond<br>with L. Despins regarding same (0.1);<br>correspond with L. Aronsson regarding<br>documents from O'Melveny (0.3);<br>correspond with A. Luft and N. Bassett<br>regarding same (0.5); prepare Bravo Luck<br>complaints (4.9) | 7.60 | 1,225.00 | 9,310.00 |\n| 10/10/2022 | JPK1 | Telephone conference with D. Barron, W.<br>Le Blanc, and M. Laskowski regarding<br>exhibits in Connecticut and New York<br>Bravo Luck complaints | 0.30 | 775.00 | 232.50 |\n| 10/10/2022 | JPK1 | Telephone conference with W. Le Blanc<br>and M. Laskowski regarding exhibits in<br>Connecticut and New York Bravo Luck<br>complaints | 0.30 | 775.00 | 232.50 |\n| 10/10/2022 | JPK1 | Correspond with W. Le Blanc regarding<br>exhibits for the Connecticut complaint | 0.10 | 775.00 | 77.50 |\n| 10/10/2022 | JPK1 | Revise Connecticut Bravo Luck complaint<br>incorporating edits from D. Barron (1.2);<br>call with D. Barron regarding the same (.2) | 1.40 | 775.00 | 1,085.00 |\n| 10/10/2022 | JPK1 | Prepare exhibits for New York Bravo Luck<br>complaint (6.6); correspond with D. Barron<br>regarding the same (.5) | 7.10 | 775.00 | 5,502.50 |\n| 10/10/2022 | JPK1 | Analyze admissibility of Kwok statements<br>in adversary proceedings against HK USA<br>and Kwok's daughter (1.2); correspond with<br>N. Bassett regarding the same (.1) | 1.30 | 775.00 | 1,007.50 |\n| 10/10/2022 | JPK1 | Telephone conference with D. Barron<br>regarding additional exhibits to the<br>Connecticut complaint | 0.30 | 775.00 | 232.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/10/2022 | LAD4 | Review/edit revised fraudulent transfer<br>complaint in Kwok case against Bravo Luck<br>(.90); t/c I. Goldman (Pullman) re: BVI<br>filing, fraudulent transfer claim (.30) | 1.20 | 1,860.00 | 2,232.00 |\n| 10/10/2022 | AEL2 | Follow up calls with N. Bassett regarding<br>preliminary injunction | 0.20 | 1,510.00 | 302.00 |\n| 10/10/2022 | AEL2 | Meeting with N. Bassett, D. Barron and L.<br>Despins re: evidence for hearing | 0.70 | 1,510.00 | 1,057.00 |\n| 10/10/2022 | ML30 | Correspond with W. Le Blanc regarding<br>preparation of the CT and SDNY<br>complaints for 10.11.22 (.2); telephone<br>conference with J. Kosciewicz, D. Barron,<br>W. LeBlanc regarding the CT and SDNY<br>complaints (.3); further conference with J.<br>Kosciewicz and W. LeBlanc regarding same<br>(.3); review exhibit issues regarding the CT<br>complaint (.7); review authority and<br>documents cited in the CT complaint (3.9);<br>revise the CT complaint regarding same (.1). | 5.50 | 515.00 | 2,832.50 |\n| 10/10/2022 | NAB | Review draft affidavit for HK USA PJR<br>hearing (.3); email with L. Despins and D.<br>Barron regarding same (.4); call with L.<br>Despins, A. Luft, and D. Barron regarding<br>preparation for hearing and evidentiary<br>issues (.7); analysis of issues and case law<br>related to same (.6); calls with A. Luft<br>regarding same (.2); email with J.<br>Kosciewicz regarding privilege research (.4) | 2.60 | 1,510.00 | 3,926.00 |\n| 10/10/2022 | WEL | Conference with D. Barron, J. Kosciewicz,<br>and M. Laskowski regarding exhibits for<br>Bravo Luck complaints (.3); further<br>conference with J. Kosciewicz and M.<br>Laskowski regarding same (.3); review and<br>revise authority and document references in<br>Kwok v. Bravo Luck Limited complaint and<br>SDNY Genever complaint (7.2); prepare<br>exhibits for same (3.5) | 11.30 | 565.00 | 6,384.50 |\n| 10/11/2022 | AB21 | Review Genever US complaint against<br>Bravo Luck (0.5); call with D. Barron<br>regarding same (0.1) | 0.60 | 1,510.00 | 906.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 472 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356925\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 10/11/2022 | DEB4 | Conferences with N. Bassett regarding<br>evidentiary issues related to prejudgment<br>attachment hearing (0.7); prepare email for<br>N. Bassett regarding evidence related to<br>Lady May (0.5); analyze documents related<br>to same (0.6) | 1.80 | 1,225.00 | 2,205.00 |\n| 10/11/2022 | DEB4 | Correspond with J. Kosciewicz regarding<br>Bravo Luck complaints (0.5); conferences<br>with P. Linsey (Neubert) regarding same<br>(0.5); conferences with T. Donovan<br>(Goldberg Weprin) regarding same (0.2);<br>correspond with L. Despins regarding filing<br>of same (0.1); conference with A. Bongartz<br>regarding same (0.4); correspond with J.<br>Kosciewicz regarding exhibits to complaints<br>(0.3); correspond with L. Despins regarding<br>complaint edits (0.1); correspond with N.<br>Bassett regarding same (0.1); review and<br>revise Bravo Luck complaints (6.4) | 8.30 | 1,225.00 | 10,167.50 |\n| 10/11/2022 | JPK1 | Correspond with D. Barron regarding<br>information related to Bravo Luck and<br>Debtor's son | 0.30 | 775.00 | 232.50 |\n| 10/11/2022 | JPK1 | Review Bravo Luck Connecticut complaint<br>for reference to Ira J. Gilbert (Paul Weiss) | 0.20 | 775.00 | 155.00 |\n| 10/11/2022 | JPK1 | Correspond with P. Linsey (Neubert)<br>regarding documents to be filed in<br>connection with Connecticut Bravo Luck<br>complaint | 0.20 | 775.00 | 155.00 |\n| 10/11/2022 | JPK1 | Review W. Le Blanc's revisions to Southern<br>District of New York's Bravo Luck<br>complaint | 0.80 | 775.00 | 620.00 |\n| 10/11/2022 | JPK1 | Incorporate D. Barron's final edits into<br>Southern District of New York's Bravo<br>Luck complaint | 1.60 | 775.00 | 1,240.00 |\n| 10/11/2022 | JPK1 | Correspond with D. Skalka (Neubert) and<br>S. Mowrey (Neubert) regarding documents<br>to be filed in connection with Southern<br>District of New York Bravo Luck<br>complaint | 0.20 | 775.00 | 155.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 473 of 1334\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/11/2022 | ML30 | Correspond with W. Le Blanc, D. Barron, J.<br>Kosciewicz regarding preparation of the CT<br>and SDNY complaints (.6); continue to<br>review authority cited in the CT complaint<br>(2.1); revise the CT complaint (.1). | 2.80 | 515.00 | 1,442.00 |\n| 10/11/2022 | NAB | Analysis of evidentiary issues and strategy<br>issues for HK USA PJR hearing (.6); calls<br>with D. Barron regarding same (.7);<br>correspond with L. Despins regarding same<br>(.3); call with S. Sarnoff (O'Melveny)<br>regarding same (.2); review objection to<br>motion to enforce privileges order (.4); draft<br>response (.9); email with W. Farmer, A. Luft<br>regarding same (.3) | 3.40 | 1,510.00 | 5,134.00 |\n| 10/11/2022 | WEL | Review and revise authority and document<br>references in Kwok v. Bravo Luck Limited<br>complaint and SDNY Genever complaint<br>(4.0); prepare exhibits for same (1.5) | 5.50 | 565.00 | 3,107.50 |\n| 10/11/2022 | WCF | Draft reply brief regarding privileges order<br>enforcement motion and Debtor's<br>opposition | 1.10 | 1,120.00 | 1,232.00 |\n| 10/12/2022 | DEB4 | Correspond with N. Bassett regarding<br>prejudgment attachment issues (0.4);<br>conferences with S. Maza regarding same<br>(0.6); correspond with N. Bassett regarding<br>PJR evidence (0.4); analyze documents<br>related to same (0.6); correspond with K.<br>Catalano and E. Sutton regarding Lady May<br>stipulation issues (0.1); correspond with P.<br>Linsey (Neubert) regarding exhibit filings<br>(0.1); correspond with T. Donovan<br>regarding (Goldberg Weprin) regarding<br>same (0.1); analyze issues related to<br>collateral estoppel arguments (0.4);<br>correspond with N. Bassett regarding same<br>(0.1) | 2.80 | 1,225.00 | 3,430.00 |\n| 10/12/2022 | AEL2 | Call with D. Barron re: section 1115<br>questions and strategy | 0.30 | 1,510.00 | 453.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/12/2022 | AEL2 | Draft additional argument for reply brief<br>regarding privileges order enforcement<br>motion | 0.20 | 1,510.00 | 302.00 |\n| 10/12/2022 | AEL2 | Correspond with N. Bassett regarding<br>hearing strategy | 0.30 | 1,510.00 | 453.00 |\n| 10/12/2022 | AEL2 | Review facts for PJT preparation | 0.20 | 1,510.00 | 302.00 |\n| 10/12/2022 | SM29 | Call with D. Barron re open prejudgment<br>attachment issues (.4); analyze alter ego<br>issues and related case law (1.3); call with D.<br>Barron re same (.2); correspond with D.<br>Barron re same (.2); review authority re<br>debtor stipulation (.4); review debtor's<br>objection to motion to expedite (.3); analyze<br>issues and authority regarding same (.8);<br>correspond with D. Barron regarding same | 3.90 | 1,230.00 | 4,797.00 |\n\n| | | and related PJR matters (.3) | | | |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 10/12/2022 | WCF | Review, revise reply brief regarding<br>privileges order enforcement motion | 0.20 | 1,120.00 | 224.00 |\n| 10/13/2022 | DEB4 | Correspond with T. Donovan regarding<br>filing of Bravo Luck exhibits (0.1);<br>conferences with S. Maza regarding alter<br>ego issues (0.3); correspond with N. Bassett<br>regarding same (0.2) | 0.60 | 1,225.00 | 735.00 |\n| 10/13/2022 | ECS1 | Analyze application of section 1115,<br>debtor's income, and third parties paying a<br>debtor's expenses | 2.90 | 840.00 | 2,436.00 |\n| 10/13/2022 | AEL2 | Analysis regarding PJT discovery for the<br>hearing. | 1.20 | 1,510.00 | 1,812.00 |\n| 10/13/2022 | NAB | Post-hearing correspondence with L.<br>Despins regarding motion to enforce<br>privilege order (.3); analyze authority<br>regarding PJR and preliminary injunction<br>issues for HK USA adversary proceeding<br>(.7); review order on privilege order<br>enforcement motion (.2); correspond with | 1.40 | 1,510.00 | 2,114.00 |\n\nL. Despins regarding same (.2)\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 475 of 1334\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/13/2022 | SM29 | Call with D. Barron re veil piercing (.2);<br>analyze issues re same (.4); correspond with<br>D. Barron re same (.2); review emails from<br>N. Bassett re same (.2); reply to same (.1);<br>email D. Barron re tort claims (.3); call with<br>D. Barron re same (.1) | 1.50 | 1,230.00 | 1,845.00 |\n| 10/14/2022 | DEB4 | Analyze exhibits related to counterclaims<br>(0.5); correspond with N. Bassett regarding<br>evidentiary issues in connection with PJR<br>hearing (0.4); revise PJR request for<br>production (1.1); conference with N.<br>Bassett regarding motion for preliminary<br>injunction (0.1); revise same (0.2);<br>correspond with T. Donovan (Goldberg<br>Weprin) regarding exhibit filing (0.1) | 2.40 | 1,225.00 | 2,940.00 |\n| 10/14/2022 | ECS1 | Prepare response to Brown Rudnick's<br>motion for aid | 0.80 | 840.00 | 672.00 |\n| 10/14/2022 | ECS1 | Prepare preliminary injunction against HK<br>USA in connection with counterclaims in<br>adversary proceeding | 0.90 | 840.00 | 756.00 |\n| 10/14/2022 | ECS1 | Analysis regarding section 1115, a debtor's<br>income, and third parties' paying a debtor's<br>expenses | 0.20 | 840.00 | 168.00 |\n| 10/14/2022 | JPK1 | Correspond with D. Barron, W. Farmer,<br>and M. Laskowski regarding subpoenas in<br>adversary proceeding | 0.60 | 775.00 | 465.00 |\n| 10/14/2022 | AEL2 | Analysis regarding PJR requests and case<br>law | 1.10 | 1,510.00 | 1,661.00 |\n| 10/14/2022 | NAB | Draft motion for preliminary injunction<br>(1.9); analyze case law related to same (.8);<br>email with L. Despins regarding same (.3);<br>call with D. Barron regarding same (.1); call<br>with P. Linsey (Neubert) regarding same<br>and related issues (.2); review revised<br>proposed schedule for HK USA adversary<br>proceeding PJR hearing (.4); email with L.<br>Despins regarding same (.1); emails with J.<br>Moriarty (Zeisler) regarding same (.2) | 4.00 | 1,510.00 | 6,040.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 476 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356925\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/14/2022 | SM29 | Review cases re evidentiary issues and<br>estoppel | 0.50 | 1,230.00 | 615.00 |\n| 10/14/2022 | SM29 | Correspond D. Barron and N. Bassett re<br>hearing prep and related research | 0.20 | 1,230.00 | 246.00 |\n| 10/14/2022 | WCF | Draft document requests to HK USA, Mei<br>Guo, Debtor, Himalaya and ACA entity<br>regarding pre-judgment attachment<br>adversary proceeding (2.4); review, analyze<br>preliminary injunction authorities regarding<br>contempt remedies (.8) | 3.20 | 1,120.00 | 3,584.00 |\n| 10/15/2022 | NAB | Correspond with W. Baldiga (Brown<br>Rudnick) regarding subpoena response<br>issues | 0.20 | 1,510.00 | 302.00 |\n| 10/16/2022 | AB21 | Call with D. Barron regarding Bravo Luck<br>adversary proceeding | 0.20 | 1,510.00 | 302.00 |\n| 10/16/2022 | DEB4 | Conference with A. Bongartz regarding<br>Genever US issues (0.2); correspond with<br>A. Bongartz regarding same (0.1) | 0.30 | 1,225.00 | 367.50 |\n| 10/16/2022 | NAB | Correspond with L. Despins regarding<br>preparations for hearing on privilege<br>enforcement motion (.1); call with L.<br>Despins regarding same (.2); correspond<br>with J. Moriarty (Zeisler) regarding HK<br>USA PJR litigation schedule (.2);<br>correspond with A. Luft, L. Despins<br>regarding same (.2) | 0.70 | 1,510.00 | 1,057.00 |\n| 10/16/2022 | SM29 | Analyze preliminary injunction issues and<br>related case law | 1.00 | 1,230.00 | 1,230.00 |\n| 10/17/2022 | AB21 | Call with P. Linsey (Neubert) regarding<br>amended Genever BVI complaint (0.1);<br>review same (0.1) | 0.20 | 1,510.00 | 302.00 |\n| 10/17/2022 | DEB4 | Conference with A. Luft, L. Despins, N.<br>Bassett, and A. Bongartz regarding litigation<br>issues and PJR hearing | 0.80 | 1,225.00 | 980.00 |\n| 10/17/2022 | JPK1 | Revise subpoenas for PJR motion | 0.20 | 775.00 | 155.00 |\n| 10/17/2022 | LAD4 | T/c P. Friedman (O'Melveny) re:<br>preliminary injunction issues (.20) | 0.20 | 1,860.00 | 372.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 477 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356925\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/17/2022 | NAB | Call with L. Despins, A. Bongartz, A. Luft,<br>and D. Barron regarding case developments<br>and PJR hearing (.8); follow-up call with A.<br>Luft regarding same and related issues (.4);<br>email to L. Despins regarding same (.2) | 1.40 | 1,510.00 | 2,114.00 |\n| 10/17/2022 | NAB | Revise motion for preliminary injunction<br>(.4); email with P. Linsey (Neubert)<br>regarding same and motion to expedite (.3);<br>review revised proposed order on privilege<br>order enforcement motion (.2); email and<br>call with P. Linsey regarding same (.1) | 1.00 | 1,510.00 | 1,510.00 |\n| 10/17/2022 | | Correspond with LQIRUPDQW regarding<br>comments to declaration | 0.80 | 775.00 | 620.00 |\n| 10/17/2022 | | Correspond with L. Despins and D. Barron<br>regarding LQIRUPDQW declaration | 0.50 | 775.00 | 387.50 |\n| 10/18/2022 | AB21 | Meeting with L. Despins regarding<br>adjournment of PJR motion (0.2);<br>correspond with L. Despins regarding same<br>(0.8); calls with L. Despins regarding same<br>(0.2) | 1.20 | 1,510.00 | 1,812.00 |\n| 10/18/2022 | DEB4 | Correspond with N. Bassett regarding<br>demonstratives (0.1); correspond with J.<br>Kosciewicz and M. Laskowski regarding<br>complaint exhibits (0.1) | 0.20 | 1,225.00 | 245.00 |\n| 10/18/2022 | DEB4 | Correspond with L. Despins regarding<br>LQIRUPDQWdeclaration (0.2); correspond<br>with<br>regarding same (0.4);<br>correspond with Divergent translation<br>service regarding same (0.3); review NDA<br>in connection with same (0.2); correspond<br>with N. Bassett regarding same (0.1);<br>correspond with N. Bassett regarding<br>requests for production (0.4); correspond<br>with N. Bassett, A. Luft, and W. Farmer<br>regarding LQIRUPDQW declaration (0.2);<br>correspond with A. Luft regarding<br>common interest issues (0.1); analyze New<br>Yorker article (0.2); conference with P.<br>Linsey (Neubert) regarding bank discovery<br>(0.3) | 2.40 | 1,225.00 | 2,940.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 478 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356925\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/18/2022 | JPK1 | Draft exhibit list and witness list for<br>October 31, 2022 hearing on the Trustee's<br>prejudgment remedy motion (1.3);<br>correspond with W. Farmer regarding the<br>same (.2) | 1.50 | 775.00 | 1,162.50 |\n| 10/18/2022 | JPK1 | Begin analyzing Second Circuit law<br>regarding the applicability of the attorney<br>client privilege to documents discovered<br>during an investigation | 0.80 | 775.00 | 620.00 |\n| 10/18/2022 | LAD4 | Review/comment on PJR adjournment<br>issues (1.10); t/c N. Bassett re: same (.30) | 1.40 | 1,860.00 | 2,604.00 |\n| 10/18/2022 | NAB | Calls with L. Despins regarding settlement<br>issues and case strategy discussions (.3);<br>correspond with A. Bongartz and L.<br>Despins regarding same (.2); review HK<br>USA adversary pretrial order and email with<br>P.<br>Linsey (Neubert) regarding same (.4);<br>correspond with W. Farmer regarding<br>witness and exhibit lists and related issues<br>(.3) | 1.20 | 1,510.00 | 1,812.00 |\n| 10/18/2022 | | Correspond with D. Barron and L. Despins<br>regarding LQIRUPDQW declaration and the<br>translation thereof (0.6); draft message to<br>LQIRUPDQWregarding the same (0.3) | 0.90 | 775.00 | 697.50 |\n| 10/18/2022 | WCF | Correspond with J. Kosciewicz regarding<br>witness and exhibit list for prejudgment<br>attachment litigation | 0.20 | 1,120.00 | 224.00 |\n| 10/19/2022 | DEB4 | Conference with L. Despins and S. Maza<br>regarding avoidance issues (0.2); conference<br>with S. Maza regarding term sheet matters<br>(0.2) | 0.40 | 1,225.00 | 490.00 |\n| 10/19/2022 | DEB4 | Correspond with N. Bassett and W. Farmer<br>regarding PJR witnesses and exhibits | 0.50 | 1,225.00 | 612.50 |\n| 10/19/2022 | JPK1 | Revise exhibit lists and witness list for<br>application of prejudgement remedy | 1.20 | 775.00 | 930.00 |\n| 10/19/2022 | LAD4 | T/c S. Maza & D. Barron re: section 544<br>issues (.20) | 0.20 | 1,860.00 | 372.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 479 of 1334\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/19/2022 | NAB | Correspond with L. Despins regarding PJR<br>strategy and issues (.4); telephone<br>conference with A. Luft regarding same and<br>related discovery (.3); revise witness and<br>exhibit list and discovery responses and<br>objections (1.9); correspond with W.<br>Farmer regarding same (.3); correspond<br>with D. Barron regarding same (.2);<br>correspond with J. Moriarty (Zeisler)<br>regarding same (.1); further revise witness<br>and exhibit list and document responses<br>and objections (.4); review issues relating to<br>same (.3) | 3.90 | 1,510.00 | 5,889.00 |\n| 10/19/2022 | SM29 | Review term sheets (.7); call with D. Barron<br>re term sheets and related issues (.2); call<br>with D. Barron and L. Despins re same (.2);<br>prepare issues/task list for same (.2) | 1.30 | 1,230.00 | 1,599.00 |\n| 10/19/2022 | WCF | Review, revise PJR witness and exhibit lists<br>(.3) | 0.30 | 1,120.00 | 336.00 |\n| 10/20/2022 | AB21 | Prepare proposed order regarding<br>adjournment of PJR hearing (1.6);<br>correspond with L. Despins regarding same<br>(0.3); calls with L. Despins regarding same<br>(0.2); review request for status conference<br>(0.2); calls with P. Linsey (Neubert)<br>regarding same (0.2); correspond with E.<br>Henzy (Zeisler) and S. Kindseth (Zeisler)<br>regarding PJR adjournment (0.2);<br>correspond with N. Bassett regarding same<br>(0.1); call with N. Bassett regarding same<br>(0.1) | 2.90 | 1,510.00 | 4,379.00 |\n| 10/20/2022 | DEB4 | Conferences with J. Kosciewicz regarding<br>exhibits for HK USA PJR hearing (0.7);<br>conference with N. Bassett regarding<br>exhibits for same (0.2); correspond with N.<br>Bassett and A. Luft regarding witnesses for<br>same (0.2) | 1.10 | 1,225.00 | 1,347.50 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 480 of 1334\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/20/2022 | JPK1 | Revise exhibit list and witness list for<br>prejudgement remedy incorporating<br>comments from N. Bassett (.7); correspond<br>with W. Farmer regarding the same (.3) | 1.00 | 775.00 | 775.00 |\n| 10/20/2022 | JPK1 | Revise exhibit list for HK USA<br>prejudgement remedy hearing (.3);<br>correspond with N. Bassett regarding the<br>same (.2) | 0.50 | 775.00 | 387.50 |\n| 10/20/2022 | JPK1 | Calls with D. Barron regarding exhibit list<br>and witness list for HK USA prejudgment<br>remedy hearing | 0.70 | 775.00 | 542.50 |\n| 10/20/2022 | LAD4 | T/c (3) A. Bongartz re: PJR (.20); emails<br>to/from A. Bongartz re: same (.30);<br>review/edit consent order PJR (.90); t/c S.<br>Kindseth (Zeisler) re: PJR adjournment<br>(.20) | 1.60 | 1,860.00 | 2,976.00 |\n| 10/20/2022 | NAB | Review and revise witness and exhibit lists<br>(.4); correspond with W. Farmer regarding<br>same (.3); telephone conference with D.<br>Barron regarding same (.2); review<br>stipulation regarding PJR hearing (.2);<br>conference with A. Bongartz regarding<br>same (.1); correspond and telephone<br>conference with J. Moriarty (Zeisler)<br>regarding schedule for PJR hearing (.2) | 1.40 | 1,510.00 | 2,114.00 |\n| 10/20/2022 | WCF | Review, revise witness and exhibit lists<br>regarding PJR hearing (.4); correspond with<br>J. Kosciewicz regarding evidentiary issue for<br>PJR hearing (.2) | 0.60 | 1,120.00 | 672.00 |\n| 10/21/2022 | AB21 | Finalize proposed order regarding<br>adjournment of PJR hearing and request for<br>status conference (0.5); correspond with L.<br>Despins regarding same (0.2); calls with L.<br>Despins regarding same (0.2); correspond<br>with S. Kindseth (Zeisler) regarding same<br>(0.1); calls with P. Linsey (Neubert)<br>regarding same (0.1); correspond with P.<br>Linsey regarding same (0.1) | 1.20 | 1,510.00 | 1,812.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/21/2022 | DEB4 | Correspond with N. Bassett regarding<br>demonstratives (0.2) | 0.20 | 1,225.00 | 245.00 |\n| 10/21/2022 | ECS1 | Briefly review depositions of Kwok<br>affiliates from Eastern Profit case | 0.20 | 840.00 | 168.00 |\n| 10/21/2022 | ECS1 | Analyze a debtor out of possession's<br>standing to object to a Rule 9019 settlement<br>or chapter 11 plan | 0.80 | 840.00 | 672.00 |\n| 10/21/2022 | LAD4 | T/c (3) A. Bongartz re: PJR order (.20);<br>emails to/from A. Bongartz re: same (.20) | 0.40 | 1,860.00 | 744.00 |\n| 10/21/2022 | NAB | Correspond with L. Despins and Debtor<br>counsel regarding PJR hearing issues | 0.20 | 1,510.00 | 302.00 |\n| 10/24/2022 | AB21 | Revise proposed order adjourning PJR<br>hearing (0.3); correspond with L. Despins<br>regarding same (0.1); correspond with E.<br>Henzy (Zeisler) regarding same (0.1); call<br>and correspond with P. Linsey (Neubert)<br>regarding same (0.1) | 0.60 | 1,510.00 | 906.00 |\n| 10/24/2022 | DEB4 | Correspond with N. Bassett regarding<br>Bravo Luck trust agreement (0.3);<br>correspond with N. Bassett and A. Luft<br>regarding securities litigation (0.1);<br>conferences with E. Sutton regarding same<br>(0.2) | 0.60 | 1,225.00 | 735.00 |\n| 10/24/2022 | ECS1 | Prepare summary of securities actions (and<br>related actions) against Kwok and affiliates<br>(2.7); calls with D. Barron about same (.2) | 2.90 | 840.00 | 2,436.00 |\n| 10/24/2022 | AEL2 | Respond to D. Barron re: securities inquiry | 0.10 | 1,510.00 | 151.00 |\n| 10/24/2022 | NAB | Prepare revised schedule for PJR hearing<br>(.4); correspond with J. Moriarty (Zeisler)<br>regarding same (.1); conference with A.<br>Bongartz regarding upcoming hearings (.1);<br>correspond with E. Henzy (Zeisler)<br>regarding appeals and related issues (.2) | 0.80 | 1,510.00 | 1,208.00 |\n| 10/25/2022 | AEL2 | Draft comments on schedule proposal and<br>PJT plan | 0.20 | 1,510.00 | 302.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 10/25/2022 | ML30 | Correspond with E. Sutton regarding<br>precedent research (.2); correspond with<br>Research Services regarding same (.2);<br>preliminary research regarding same (.5). | 0.90 | 515.00 | 463.50 |\n| 10/25/2022 | NAB | Consider revisions to proposed litigation<br>schedule for PJR hearing (.4); correspond<br>with J. Moriarty (Zeisler) regarding same<br>(.1); correspond with L. Despins and A.<br>Luft regarding same (.2) | 0.70 | 1,510.00 | 1,057.00 |\n| 10/26/2022 | AEL2 | Review and edit proposal for PJR hearing | 0.40 | 1,510.00 | 604.00 |\n| 10/26/2022 | AEL2 | Respond to counsel for the Casper firm re:<br>preference | 0.10 | 1,510.00 | 151.00 |\n| 10/26/2022 | AEL2 | Respond to N. Bassett regarding privilege<br>log motion | 0.10 | 1,510.00 | 151.00 |\n| 10/27/2022 | JPK1 | Correspond with D. Barron regarding<br>certain affidavits and declarations in Kwok<br>litigation matters | 0.10 | 775.00 | 77.50 |\n| 10/27/2022 | ML30 | Correspond with E. Sutton regarding<br>precedent research (.3); correspond with<br>Research Services regarding same (.2);<br>research related pleadings on Lexis,<br>Westlaw, US/Party Case Index, ECF (1.6);<br>review same (.3); correspond with E. Sutton<br>regarding same (.2). | 2.60 | 515.00 | 1,339.00 |\n| | Subtotal: | B191 General Litigation | 271.60 | | 299,622.00 |\n| B261 | Investigations | | | | |\n| 10/01/2022 | DEB4 | Correspond with N. Bassett, E. Sutton, J.<br>Kosciewicz regarding recent document<br>productions | 0.80 | 1,225.00 | 980.00 |\n| 10/01/2022 | AEL2 | Correspond with D. Barron and L. Despins<br>re: HK production | 0.20 | 1,510.00 | 302.00 |\n| | | | | | |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 483 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356925\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/02/2022 | DM26 | Review certain affidavits, deposition and<br>hearing transcripts in certain state court<br>actions relating to Debtor | 2.50 | 515.00 | 1,287.50 |\n| 10/02/2022 | DEB4 | Correspond with L. Despins and N. Bassett<br>regarding produced documents (0.4);<br>analyze investigation documents (2.6);<br>correspond with A. Luft regarding Debtor<br>communications (0.1); correspond with E.<br>Sutton regarding NYC lease (0.1);<br>correspond with K. Liu regarding Hong<br>Kong documents (0.1) | 3.30 | 1,225.00 | 4,042.50 |\n| 10/02/2022 | DEB4 | Correspond with N. Bassett regarding<br>LQIRUPDQW declaration | 0.10 | 1,225.00 | 122.50 |\n| 10/02/2022 | AEL2 | Revise draft motion re: automatic stay | 2.10 | 1,510.00 | 3,171.00 |\n| 10/02/2022 | AEL2 | Review draft motion re: automatic stay | 1.20 | 1,510.00 | 1,812.00 |\n| 10/02/2022 | AEL2 | Correspond with P. Linsey (Neubert) and<br>N. Bassett regarding automatic stay motion | 0.40 | 1,510.00 | 604.00 |\n| 10/02/2022 | AEL2 | Correspond with D. Barron re: debtor<br>testimony | 0.30 | 1,510.00 | 453.00 |\n| 10/02/2022 | NAB | Correspond with L. Despins, D. Barron<br>regarding investigation developments (.3);<br>further correspond with L. Despins<br>regarding same (.2); correspond with D.<br>Barron regarding same (.1) | 0.60 | 1,510.00 | 906.00 |\n| 10/03/2022 | DM26 | Follow-up correspondence with RASi<br>regarding corporate charters order (.2);<br>research regarding Chunguang Han and<br>Han Changhui (.5) | 0.70 | 515.00 | 360.50 |\n| 10/03/2022 | DEB4 | Correspond with A. Bongartz regarding<br>Ostrager decisions (0.1); correspond with E.<br>Sutton regarding ACA Capital documents<br>(0.1); correspond with<br>regarding<br>Han Chunguang (0.1); correspond with J.<br>Kosciewicz regarding same (0.1);<br>correspond with A. Bongartz regarding<br>VICE video (0.1); correspond with A. Luft<br>regarding estoppel doctrines (0.1) | 0.60 | 1,225.00 | 735.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 484 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356925\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/03/2022 | ECS1 | Review information regarding potential<br>Kwok affiliated entities/individuals and<br>assets, their connections to Kwok, and their<br>corporate registrations | 0.30 | 840.00 | 252.00 |\n| 10/03/2022 | JPK1 | Analyze responses and objection from<br>Lawall and Mitchell regarding Rule 2004<br>subpoena and update discovery tracker<br>regarding the same | 0.30 | 775.00 | 232.50 |\n| 10/03/2022 | JPK1 | Review September 30, 2022 document<br>production from HK USA (.2); correspond<br>with D. Barron about production<br>documents (.1) | 0.30 | 775.00 | 232.50 |\n| 10/03/2022 | JPK1 | Update discovery tracker for supplemental<br>Rule 2004 entities | 0.10 | 775.00 | 77.50 |\n| 10/03/2022 | JPK1 | Analyze Boies Schiller responses and<br>objections to Rule 2004 subpoena and<br>update discovery tracker regarding the same | 0.40 | 775.00 | 310.00 |\n| 10/03/2022 | JPK1 | Update discovery tracker with information<br>regarding Zeisler's September 30, 2022<br>document production | 0.20 | 775.00 | 155.00 |\n| 10/03/2022 | JPK1 | Correspond with D. Barron regarding<br>FRQILGHQWLDOLQIRUPDQWresearch | 0.10 | 775.00 | 77.50 |\n| 10/03/2022 | KL12 | Research regarding Hong Kong Case No.<br>HCAL 1639/2018 for D. Barron | 0.30 | 360.00 | 108.00 |\n| 10/03/2022 | KC27 | Revise motion for contempt for stay<br>violation | 2.10 | 775.00 | 1,627.50 |\n| 10/03/2022 | AEL2 | Review and comment on protective order | 0.60 | 1,510.00 | 906.00 |\n| 10/03/2022 | AEL2 | Correspond with local counsel re: Cahill<br>Rule 2004 matters | 0.30 | 1,510.00 | 453.00 |\n| 10/03/2022 | AEL2 | Correspond with N. Bassett re: protective<br>order edits | 0.20 | 1,510.00 | 302.00 |\n| 10/03/2022 | AEL2 | Review debtor objection to motion to<br>expedite | 0.30 | 1,510.00 | 453.00 |\n| 10/03/2022 | AEL2 | Review information regarding Eastern<br>profit | 0.10 | 1,510.00 | 151.00 |\n| 10/03/2022 | AEL2 | Review draft message to Guo counsel<br>regarding discovery | 0.20 | 1,510.00 | 302.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 485 of 1334\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/03/2022 | AEL2 | Call with J. Storino re: Clark Hill matter | 0.40 | 1,510.00 | 604.00 |\n| 10/03/2022 | AEL2 | Review revision to protective order | 0.20 | 1,510.00 | 302.00 |\n| 10/03/2022 | AEL2 | Review documents re: Mei Guo service | 0.10 | 1,510.00 | 151.00 |\n| 10/03/2022 | AEL2 | Review potential motion regarding<br>proposed service | 0.30 | 1,510.00 | 453.00 |\n| 10/03/2022 | AEL2 | Call with P. Linsey (Neubert) re: service and<br>hearing | 0.50 | 1,510.00 | 755.00 |\n| 10/03/2022 | AEL2 | Edit motion for violation of the autonomic<br>stay | 3.10 | 1,510.00 | 4,681.00 |\n| 10/03/2022 | AEL2 | Analyze Rule 2004 discovery issues | 0.60 | 1,510.00 | 906.00 |\n| 10/03/2022 | AEL2 | Follow up review of issues from meet and<br>confer re: protective order and hearing | 0.30 | 1,510.00 | 453.00 |\n| 10/03/2022 | AEL2 | Call with P. Linsey (Neubert) re: Cahill Rule<br>2004 matters | 0.10 | 1,510.00 | 151.00 |\n| 10/03/2022 | AEL2 | Meet and confer with Debtor counsel and<br>N. Bassett re: protective order | 0.60 | 1,510.00 | 906.00 |\n| 10/03/2022 | NAB | Review and revise protective order | 0.50 | 1,510.00 | 755.00 |\n| 10/03/2022 | NAB | Negotiate protective order changes with<br>Zeisler firm and A. Luft (.6); emails and call<br>with J. Moriarty (Zeisler) regarding same<br>(.2); prepare outline for hearing on same<br>and privilege order enforcement motion<br>(1.0); review objection to motion to<br>expedite (.2); email with L. Despins<br>regarding preparation for hearing (.2); | 2.20 | 1,510.00 | 3,322.00 |\n| 10/03/2022 | | Review Kwok's posts on Gettr and Twitter | 0.40 | 775.00 | 310.00 |\n| 10/04/2022 | AB21 | Revise affidavit in support of discovery in<br>BVI (0.7); correspond with L. Despins<br>regarding same (0.1) | 0.80 | 1,510.00 | 1,208.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 486 of 1334\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 487 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356925\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/04/2022 | JPK1 | Update glossary and timeline with<br>information from K. Beauchamp<br>(Coppersmith), counsel to Sara Wei | 0.30 | 775.00 | 232.50 |\n| 10/04/2022 | JPK1 | Correspond with D. Barron and N. Bassett<br>regarding Kwok's passport | 0.30 | 775.00 | 232.50 |\n| 10/04/2022 | JPK1 | Analyze responses and objections from<br>Saraca to Rule 2004 subpoena and update<br>discovery tracker with the same | 1.10 | 775.00 | 852.50 |\n| 10/04/2022 | JPK1 | Update Rule 2004 discovery tracker with<br>recent correspondence from Baker<br>Hostetler | 0.30 | 775.00 | 232.50 |\n| 10/04/2022 | JPK1 | Correspond with A. Luft regarding civil<br>RICO questions | 0.10 | 775.00 | 77.50 |\n| 10/04/2022 | JPK1 | Correspond with E. Sutton regarding<br>update on Rule 2004 discovery | 0.30 | 775.00 | 232.50 |\n| 10/04/2022 | JPK1 | Update discovery tracker with notes from<br>meet and confers with Melissa Francis and<br>the Francis Firm, Jenner & Block, Zeisler,<br>and Ngok | 0.90 | 775.00 | 697.50 |\n| 10/04/2022 | KC27 | Analyze case law regarding alter ego law for<br>foreign entity (1.9); summarize findings on<br>same (.2); analyze case law regarding<br>application of section 362(a)(3) of the<br>Bankruptcy Code (2.3); revise motion for<br>contempt for stay violation (2.7) | 7.10 | 775.00 | 5,502.50 |\n| 10/04/2022 | AEL2 | Correspond with D. Barron regarding<br>estoppel argument | 0.30 | 1,510.00 | 453.00 |\n| 10/04/2022 | AEL2 | Respond to service question from E. Sutton | 0.10 | 1,510.00 | 151.00 |\n| 10/04/2022 | AEL2 | Correspond with J. Kosciewicz re: civil<br>RICO questions | 0.20 | 1,510.00 | 302.00 |\n| 10/04/2022 | AEL2 | Review update email from Wei counsel<br>regarding discovery | 0.10 | 1,510.00 | 151.00 |\n| 10/04/2022 | AEL2 | Follow up review re: Debtor discovery<br>objections | 0.20 | 1,510.00 | 302.00 |\n| 10/04/2022 | AEL2 | Review analysis regarding GTV and Saraca | 0.20 | 1,510.00 | 302.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 488 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356925\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/04/2022 | NAB | Correspond with J. Moriarty (Zeisler)<br>regarding protective order and revise same<br>(.4); telephone conference and correspond<br>with I. Goldman (Pullmanl) regarding same<br>(.2) | 0.60 | 1,510.00 | 906.00 |\n| 10/04/2022 | | Review background and issues related to<br>SEC \\$539 million settlement with GTV | 0.70 | 775.00 | 542.50 |\n| 10/04/2022 | WCF | Correspond with A. Luft regarding debtor<br>response to Rule 2004 subpoena (.2) | 0.20 | 1,120.00 | 224.00 |\n| 10/05/2022 | AB21 | Call with A. Thorp regarding discovery in<br>BVI (0.2); correspond with A. Thorp<br>regarding same (0.1); revise Despins<br>affidavit regarding same (0.8); correspond<br>with A. Thorp regarding same (0.1); review<br>correspondence from L. Despins regarding<br>recognition application in UK (0.1) | 1.30 | 1,510.00 | 1,963.00 |\n| 10/05/2022 | DEB4 | Correspond with<br>regarding Sara<br>Wei (0.1); correspond with L. Despins<br>regarding Zeisler production (0.2);<br>correspond with L. Despins regarding<br>Genever disclosures (0.1); correspond with<br>K. Liu regarding Kingdom Rich documents<br>(0.1); correspond with K. Coventry<br>regarding London property (0.1);<br>correspond with E. Greim (Graves Garrett)<br>regarding Eastern Profit documents (0.1) | 0.70 | 1,225.00 | 857.50 |\n| 10/05/2022 | ECS1 | Draft letter to Zeisler regarding assistance<br>in corresponding with certain Rule 2004<br>discovery targets | 0.20 | 840.00 | 168.00 |\n| 10/05/2022 | JPK1 | Draft summary of Rule 2004 discovery and<br>update chart tracking related action items | 1.80 | 775.00 | 1,395.00 |\n| 10/05/2022 | JPK1 | Correspond with C. Scism (Morvillo)<br>requesting meet and confer regarding Rule<br>2004 discovery | 0.10 | 775.00 | 77.50 |\n| 10/05/2022 | JPK1 | Correspond with S. Phan (United Lex)<br>regarding October 5, 2022 document<br>production from Whitman Breed | 0.10 | 775.00 | 77.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/05/2022 | JPK1 | Correspond with A. Mitchell (Lawall &<br>Mitchell) requesting meet and confer<br>regarding Rule 2004 discovery | 0.10 | 775.00 | 77.50 |\n| 10/05/2022 | JPK1 | Update order of proof chart with additional<br>entities of interest | 0.50 | 775.00 | 387.50 |\n| 10/05/2022 | JPK1 | Analyze case law regarding the assertion of<br>spousal privilege in a Rule 2004<br>examination | 1.20 | 775.00 | 930.00 |\n| 10/05/2022 | KL12 | Research corporate filings for D. Barron | 0.30 | 360.00 | 108.00 |\n| 10/05/2022 | LAD4 | Emails to N. Bassett re: depo of wife re:<br>house sale (.40); review/edit BVI omnibus<br>declaration (1.10); review/edit declaration<br>by former employee (.90); t/c W. Conway<br>(SEC) re: Himalaya (.10) | 2.50 | 1,860.00 | 4,650.00 |\n| 10/05/2022 | AEL2 | Review letter to Zeisler regarding discovery | 0.10 | 1,510.00 | 151.00 |\n| 10/05/2022 | AEL2 | Analysis regarding spousal privilege and<br>related authority | 0.40 | 1,510.00 | 604.00 |\n| 10/05/2022 | NAB | Review A. Romney (Zeisler) and T. Axelrod<br>(Brown Rudnick) emails related to Rule<br>2004 subpoenas (.2) | 0.20 | 1,510.00 | 302.00 |\n| 10/05/2022 | WCF | Review state court hearing transcript<br>regarding discovery rulings (.3) | 0.30 | 1,120.00 | 336.00 |\n| 10/06/2022 | AB21 | Call with A. Thorp (Harneys Legal)<br>regarding BVI discovery issues (0.4);<br>correspond with A. Thorp regarding same<br>(0.2); revise Despins affidavit regarding<br>same (0.3); correspond with L. Despins<br>regarding same (0.1) | 1.00 | 1,510.00 | 1,510.00 |\n| 10/06/2022 | AB21 | Review revised repair reserve order (0.2);<br>correspond with L. Despins regarding same<br>(0.1); call with L. Despins regarding same<br>(0.1); correspond with S. Kindseth (Zeisler)<br>regarding same (0.1) | 0.50 | 1,510.00 | 755.00 |\n| 10/06/2022 | DM26 | Research regarding incorporation<br>information and registered agents for<br>O'Neal Webster and Greenwich Land, LLC<br>(1.2); correspond with E. Sutton regarding<br>same (.1) | 1.30 | 515.00 | 669.50 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 490 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356925\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/06/2022 | DEB4 | Correspond with<br>regarding call<br>with LQIRUPDQW(0.1); correspond with L.<br>Despins regarding Sherry Netherland<br>Guarantee (0.1); correspond with L.<br>Despins regarding Kwok tax documents<br>(0.3); analyze same (0.3); correspond with L.<br>Despins and E. Sutton regarding Kwok<br>English ability (0.1); correspond with L.<br>Despins and N. Bassett regarding IRS<br>proof of claim (0.1); analyze same (0.1);<br>correspond with E. Sutton regarding bank<br>discovery (0.1); correspond with<br>regarding creditor tip emails (0.1);<br>conferences with A. Luft regarding<br>investigation leads (0.6) | 1.90 | 1,225.00 | 2,327.50 |\n| 10/06/2022 | ECS1 | Review issues regarding service and delivery<br>of Rule 2004 motions, subpoenas, and<br>investigatory letters to professional advisors<br>and affiliates of the Debtor | 0.50 | 840.00 | 420.00 |\n| 10/06/2022 | ECS1 | Prepare responses regarding objections and<br>responses to Rule 2004 motions and<br>subpoenas and related letters to<br>professional advisors and affiliates of the<br>Debtor (1.2); call with A. Luft and J.<br>Kosciewicz about same (.9) | 2.10 | 840.00 | 1,764.00 |\n| 10/06/2022 | ECS1 | Prepare list of additional targets for<br>supplemental Rule 2004 motion | 0.20 | 840.00 | 168.00 |\n| 10/06/2022 | ECS1 | Review information regarding potential<br>Kwok affiliated entities/individuals and<br>assets, their connections to Kwok, and their<br>corporate registrations | 0.50 | 840.00 | 420.00 |\n| 10/06/2022 | ECS1 | Prepare emails to Rule 2004 discovery<br>parties regarding entry of a protective order<br>in the case | 1.10 | 840.00 | 924.00 |\n| 10/06/2022 | JPK1 | Prepare notes for meet and confer (.1);<br>attend meet and confer with M. Thomason<br>(Whitman Breed) and A. Luft regarding<br>Rule 2004 discovery (.3) | 0.40 | 775.00 | 310.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/06/2022 | JPK1 | Review open issues to prepare for discovery<br>update call (.2); teleconference with A. Luft<br>and E. Sutton regarding update on Rule<br>2004 discovery (.9) | 1.10 | 775.00 | 852.50 |\n| 10/06/2022 | JPK1 | Correspond with M. Thomason (Whitman<br>Breed) regarding external domain addresses<br>to run across their electronically stored<br>information | 0.20 | 775.00 | 155.00 |\n| 10/06/2022 | JPK1 | Correspond with C. Scism regarding meet<br>and confer concerning Rule 2004 discovery | 0.20 | 775.00 | 155.00 |\n| 10/06/2022 | JPK1 | Update Rule 2004 discovery tracker with<br>notes from October 6, 2022 Whitman<br>Breed meet and confer | 0.30 | 775.00 | 232.50 |\n| 10/06/2022 | JPK1 | Correspond with J. Bach regarding a meet<br>and confer regarding Rule 2004 discovery | 0.20 | 775.00 | 155.00 |\n| 10/06/2022 | JPK1 | Correspond with M. Thomason (Whitman<br>Breed) regarding entered protective order<br>and a meet and confer to discuss Rule 2004<br>discovery | 0.20 | 775.00 | 155.00 |\n| 10/06/2022 | JPK1 | Prepare analysis regarding the ability to<br>assert spousal privilege in Rule 2004<br>discovery | 2.20 | 775.00 | 1,705.00 |\n| 10/06/2022 | KL12 | Research corporate filings for Kingdom<br>Rich Limited for D. Barron | 0.60 | 360.00 | 216.00 |\n| 10/06/2022 | AEL2 | Call with D. Barron re: Whitman Breed and<br>question re: false documents | 0.40 | 1,510.00 | 604.00 |\n| 10/06/2022 | AEL2 | Review discovery schedule proposal | 0.20 | 1,510.00 | 302.00 |\n| 10/06/2022 | AEL2 | Meeting with E. Sutton and J. Kosciewicz<br>re: Rule 2004 discovery | 0.90 | 1,510.00 | 1,359.00 |\n| 10/06/2022 | AEL2 | Review pending Rule 2004 discovery and<br>next steps | 0.50 | 1,510.00 | 755.00 |\n| 10/06/2022 | AEL2 | Call with T. Axelrod (Brown Rudnick) re:<br>update regarding Brown Rudnick review | 0.10 | 1,510.00 | 151.00 |\n| 10/06/2022 | AEL2 | Call with counsel for Debtor's wife re:<br>deposition | 0.20 | 1,510.00 | 302.00 |\n| 10/06/2022 | AEL2 | Draft response to debtor's wife's counsel<br>regarding discovery | 0.20 | 1,510.00 | 302.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 492 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356925\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/06/2022 | AEL2 | Call with N. Bassett re: discovery plan for<br>PJR | 0.70 | 1,510.00 | 1,057.00 |\n| 10/06/2022 | AEL2 | Call with D. Barron regarding tax<br>documents | 0.20 | 1,510.00 | 302.00 |\n| 10/06/2022 | AEL2 | Meet and confer with Whitman Breed and<br>J. Kosciewicz re: Rule 2004 subpoena | 0.30 | 1,510.00 | 453.00 |\n| 10/06/2022 | AEL2 | Call R. Greebel re: Janover production | 0.30 | 1,510.00 | 453.00 |\n| 10/06/2022 | AEL2 | Call with P. Linsey (Neubert) regarding<br>Rule 2004 requests | 0.50 | 1,510.00 | 755.00 |\n| 10/06/2022 | AEL2 | Draft discovery update | 0.20 | 1,510.00 | 302.00 |\n| 10/06/2022 | AEL2 | Review email to E. Goldstein (UKS) re:<br>Rule 2004 documents | 0.10 | 1,510.00 | 151.00 |\n| 10/06/2022 | NAB | Review documents produced and \"tips\"<br>information | 0.20 | 1,510.00 | 302.00 |\n| 10/07/2022 | AB21 | Review D. Barron's comments to Despins<br>affidavit in support of BVI discovery | 0.10 | 1,510.00 | 151.00 |\n| 10/07/2022 | AB21 | Correspond with L. Despins regarding BVI<br>discovery (0.3); correspond with A. Willins<br>(Appleby's) regarding same (0.1); call with<br>A. Thorp (Harneys Legal) regarding same<br>(0.1) | 0.50 | 1,510.00 | 755.00 |\n| 10/07/2022 | DEB4 | Comment on BVI affidavit (0.5);<br>correspond with E. Sutton regarding Rule<br>2004 targets (0.1); correspond with L.<br>Despins regarding SOFA disclosures (0.2);<br>correspond with L. Despins regarding<br>Kwok tax documents (0.1); correspond with<br>J. Kosciewicz and E. Sutton regarding same<br>(0.1); analyze investigation documents (0.8) | 1.80 | 1,225.00 | 2,205.00 |\n| 10/07/2022 | ECS1 | Analyze NY law on fraudulently created<br>documents | 0.20 | 840.00 | 168.00 |\n| 10/07/2022 | JPK1 | Correspond with A. Mitchell (Lawall)<br>regarding protective order and request for<br>meet and confer concerning Rule 2004<br>discovery | 0.20 | 775.00 | 155.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/07/2022 | JPK1 | Correspond with E. Sutton regarding<br>October 6, 2022 document production<br>from Brown Rudnick | 0.20 | 775.00 | 155.00 |\n| 10/07/2022 | JPK1 | Correspond with Brown Rudnick regarding<br>its October 6 document production | 0.10 | 775.00 | 77.50 |\n| 10/07/2022 | JPK1 | Correspond with A. Luft regarding<br>upcoming meet and confer with J. Bach,<br>counsel for Melissa Francis and the Francis<br>Law Firm | 0.20 | 775.00 | 155.00 |\n| 10/07/2022 | JPK1 | Research regarding travel history associated<br>with Kwok's passport. | 0.50 | 775.00 | 387.50 |\n| 10/07/2022 | JPK1 | Correspond with S. Phan and Brown<br>Rudnick regarding document production | 0.20 | 775.00 | 155.00 |\n| 10/07/2022 | JPK1 | Correspond with N. Bassett regarding<br>confidentiality designation of Brown<br>Rudnick document production | 1.10 | 775.00 | 852.50 |\n| 10/07/2022 | JPK1 | Correspond with D. Barron regarding<br>Kwok conduits for communication | 0.10 | 775.00 | 77.50 |\n| 10/07/2022 | JPK1 | Review document productions to date for<br>Kwok tax documents (.7); correspond with<br>D. Barron regarding the same (.1) | 0.80 | 775.00 | 620.00 |\n| 10/07/2022 | JPK1 | Prepare notes for meet and confer (.2);<br>attend meet and confer with A. Luft and<br>counsel for GTV Media and Saraca<br>regarding Rule 2004 discovery (1.5) | 1.70 | 775.00 | 1,317.50 |\n| 10/07/2022 | JPK1 | Correspond with S. Phan (United Lex)<br>regarding document production from<br>Whitman Breed on October 6 | 0.10 | 775.00 | 77.50 |\n| 10/07/2022 | JPK1 | Review document review protocol tagging<br>matrix (.1); correspond with W. Farmer<br>regarding the same (.1) | 0.20 | 775.00 | 155.00 |\n| 10/07/2022 | LAD4 | T/c C. Guo (tipster) (.30) | 0.30 | 1,860.00 | 558.00 |\n| 10/07/2022 | AEL2 | Review submissions, issues to prepare for<br>GTV and Francis meet and confers | 1.10 | 1,510.00 | 1,661.00 |\n| 10/07/2022 | AEL2 | GTV meet and confer with J. Kosciewicz | 1.50 | 1,510.00 | 2,265.00 |\n| 10/07/2022 | AEL2 | Edit revised draft motion for violation of<br>automatic stay | 2.10 | 1,510.00 | 3,171.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 494 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356925\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/08/2022 | JPK1 | Continue to prepare analysis regarding the<br>ability to assert spousal privilege in Rule<br>2004 discovery | 1.60 | 775.00 | 1,240.00 |\n| 10/08/2022 | JPK1 | Analyze and summarize responses and<br>objections served by Elliott Kwok Levine &<br>Jaroslaw to its Rule 2004 requests for<br>production | 0.60 | 775.00 | 465.00 |\n| 10/08/2022 | AEL2 | Analysis of authority regarding marital<br>privilege | 0.40 | 1,510.00 | 604.00 |\n| 10/08/2022 | AEL2 | Review R&O responses to Rule 2004<br>discovery | 0.60 | 1,510.00 | 906.00 |\n| 10/09/2022 | JPK1 | Correspond with P. Linsey (Neubert)<br>regarding discovery requests of banks in<br>first supplemental Rule 2004 motion | 0.10 | 775.00 | 77.50 |\n| 10/09/2022 | JPK1 | Prepare exhibits for Bravo Luck adversary<br>proceeding complaint in Kwok's<br>Connecticut bankruptcy case | 5.70 | 775.00 | 4,417.50 |\n| 10/09/2022 | KC27 | Revise motion for contempt against Ari<br>Casper for stay violation (3.1); correspond<br>with A. Luft regarding same (.2); analyze<br>case law regarding civil contempt (.6);<br>analyze case law regarding jurisdiction over<br>Ari Casper (2.7) | 6.60 | 775.00 | 5,115.00 |\n| 10/09/2022 | AEL2 | Review correspondence from P. Linsey<br>(Neubert) regarding Rule 2004 discovery | 0.10 | 1,510.00 | 151.00 |\n| 10/09/2022 | AEL2 | Review factual lead and testimony regarding<br>debtor assets | 1.10 | 1,510.00 | 1,661.00 |\n| 10/09/2022 | AEL2 | Answer questions regarding edits to motion<br>for violation of automatic stay | 0.30 | 1,510.00 | 453.00 |\n| 10/09/2022 | | Prepare document and notes for call<br>with FRQILGHQWLDOLQIRUPDQW | 0.50 | 775.00 | 387.50 |\n| 10/10/2022 | JPK1 | Prepare notes for meet and confer (.2);<br>attend meet and confer with J. Bach and E.<br>Hintz, counsel for Melissa Francis and the<br>Francis Firm, and A. Luft (.5); follow-up<br>call with A. Luft regarding the same (.2). | 0.90 | 775.00 | 697.50 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 495 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356925\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/10/2022 | JPK1 | Telephone conference with P. Linsey<br>(Neubert) and D. Barron regarding<br>complaint filing process and subpoenas to<br>banks in connection with the first<br>supplemental Rule 2004 motion | 0.30 | 775.00 | 232.50 |\n| 10/10/2022 | KC27 | Revise motion for contempt against Ari<br>Casper (3.3); call with A. Luft on same (.43;<br>review exhibits for motion for contempt<br>(1.1); prepare declaration in support of<br>contempt motion (1.4); correspond with A.<br>Luft regarding same (.1) | 6.20 | 775.00 | 4,805.00 |\n| 10/10/2022 | AEL2 | Meet and confer with counsel for M.<br>Francis and J. Kosciewicz | 0.50 | 1,510.00 | 755.00 |\n| 10/10/2022 | AEL2 | Call with J. Kosciewicz regarding Mitchell<br>and Francis discovery | 0.20 | 1,510.00 | 302.00 |\n| 10/10/2022 | AEL2 | Respond to D. Barron on confidentiality<br>question | 0.10 | 1,510.00 | 151.00 |\n| 10/10/2022 | AEL2 | Follow up review regarding outstanding<br>Rule 2004 requests | 0.30 | 1,510.00 | 453.00 |\n| 10/10/2022 | AEL2 | Analysis of Windstream case | 0.50 | 1,510.00 | 755.00 |\n| 10/10/2022 | AEL2 | Response to K. Catalano regarding affidavit<br>question | 0.10 | 1,510.00 | 151.00 |\n| 10/10/2022 | AEL2 | Correspond with Baker Hostetler regarding<br>its Rule 2004 responses | 0.20 | 1,510.00 | 302.00 |\n| 10/10/2022 | AEL2 | Call with K. Catalano re: Windstream case<br>and Casper motion for contempt | 0.30 | 1,510.00 | 453.00 |\n| 10/10/2022 | AEL2 | Edit draft motion for violation of automatic<br>stay | 0.40 | 1,510.00 | 604.00 |\n| 10/10/2022 | AEL2 | Review edits to draft motion re: violation of<br>automatic stay | 0.70 | 1,510.00 | 1,057.00 |\n| 10/10/2022 | AEL2 | Review tips re: asset location | 0.20 | 1,510.00 | 302.00 |\n| 10/10/2022 | | Call with LQIRUPDQWregarding declaration | 0.40 | 775.00 | 310.00 |\n| 10/10/2022 | | Correspond with D. Barron regarding<br>LQIRUPDQW declaration | 0.10 | 775.00 | 77.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/11/2022 | AB21 | Correspond with L. Despins and A. Thorp<br>(Harneys Legal) regarding update on BVI<br>discovery | 0.10 | 1,510.00 | 151.00 |\n| 10/11/2022 | DER4 | Conference with P. Linsey (Neubert)<br>regarding bank discovery | 0.20 | 1,225.00 | 245.00 |\n| 10/11/2022 | DEB4 | Correspond with<br>regarding<br>informant declaration | 0.10 | 1,225.00 | 122.50 |\n| 10/11/2022 | DEB4 | Correspond with H. Claiborn (UST) and A.<br>Bongartz regarding section 341 meeting<br>(0.1); correspond with D. Mohamed<br>regarding same (0.1) | 0.20 | 1,225.00 | 245.00 |\n| 10/11/2022 | JPK1 | Correspond with S. Phan (United Lex)<br>regarding Janover's Rule 2004 document<br>production | 0.10 | 775.00 | 77.50 |\n| 10/11/2022 | AEL2 | Review debtor's objection to motion | 0. /0 | 1,510.00 | 1,057.00 |\n| 10/11/2022 | AEL2 | Analysis of objection for edits to reply brief | 1.50 | 1,510.00 | 2,265.00 |\n| 10/11/2022 | AE L2 | Correspond with N. Bassett regarding<br>Debtor objection | 0.70 | 1,510.00 | 1,057.00 |\n| 10/11/2022 | AEL2 | Correspond with E. Sutton and J.<br>Kosciewicz re: Janover and Baker responses<br>to discovery | 0.20 | 1,510.00 | 302.00 |\n| 10/11/2022 | AEL2 | Correspond with D. Barron regarding Rule<br>2004 discovery | 0.40 | 1,510.00 | 604.00 |\n| 10/11/2022 | AEL2 | Correspond with D. Barron regarding<br>discovery by Debtor in other matters | 0.20 | 1,510.00 | 302.00 |\n| 10/11/2022 | AEL2 | Call with T. Axelrod (Brown Rudnick)<br>regarding Debtor's objection | 0.30 | 1,510.00 | 453.00 |\n| 10/11/2022 | AEL2 | Review correspondence from P. Linsey<br>(Neubert) re: Rule 2004 discovery<br>information | 0.10 | 1,510.00 | 151.00 |\n| 10/11/2022 | | Review informant's declaration (0.5);<br>correspond with informant regarding same<br>(0.4) | 0.90 | 775.00 | 697.50 |\n| 10/11/2022 | WCF | Review, revise document review protocol<br>and tagging procedures for Rule 2004 | 0.20 | 1,120.00 | 224.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 497 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356925\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/12/2022 | AB21 | Correspond with L. Despins regarding<br>update on BVI recognition and discovery<br>(0.1); correspond with A. Thorp (Harneys<br>Legal) regarding same (0.2); revise UK<br>recognition application (1.1); correspond<br>with L. Despins regarding same (0.1);<br>correspond with C. Daly regarding same<br>(0.1) | 1.60 | 1,510.00 | 2,416.00 |\n| 10/12/2022 | DEB4 | Correspond with L. Aronsson (O'Melveny)<br>regarding Kwok discovery (0.1); correspond<br>with A. Luft regarding same (0.1) | 0.20 | 1,225.00 | 245.00 |\n| 10/12/2022 | DEB4 | Correspond with L. Despins regarding<br>estate property (0.1); conference with A.<br>Luft regarding same (0.3); conference with<br>E. Sutton regarding same (0.3) | 0.70 | 1,225.00 | 857.50 |\n| 10/12/2022 | ECS1 | Review issues regarding service/delivery of<br>Rule 2004 motions, subpoenas, and<br>investigatory letters to professional advisors<br>and affiliates of the Debtor | 0.20 | 840.00 | 168.00 |\n| 10/12/2022 | ECS1 | Prepare responses to objections and<br>responses regarding Rule 2004 motions and<br>subpoenas, and related letters to<br>professional advisors and affiliates of the<br>Debtor (.7); call with J. Kosciewicz about<br>same (.3) | 1.00 | 840.00 | 840.00 |\n| 10/12/2022 | ECS1 | Review documents produced by Rule 2004<br>discovery targets (.2); prepare summary<br>regarding same (.9) | 1.10 | 840.00 | 924.00 |\n| 10/12/2022 | ECS1 | Analyze application of section 1115 and<br>debtor's earnings from his services (2.0); call<br>with D. Barron about same (.3) | 2.30 | 840.00 | 1,932.00 |\n| 10/12/2022 | ECS1 | Investigate and review information<br>regarding potential Kwok affiliated<br>entities/individuals and assets, their<br>connections to Kwok, and their corporate<br>registrations | 0.10 | 840.00 | 84.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 498 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356925\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 10/12/2022 | JPK1 | Correspond with S. Phan (United Lex)<br>regarding Whitman Breed's October 5, 2022<br>document production | 0.10 | 775.00 | 77.50 |\n| 10/12/2022 | JPK1 | Correspond with E. Sutton regarding the<br>Debtor's August 30, 2022 document<br>production | 0.20 | 775.00 | 155.00 |\n| 10/12/2022 | JPK1 | Provide comments on Rule 2004 discovery<br>update drafted by E. Sutton | 0.80 | 775.00 | 620.00 |\n| 10/12/2022 | JPK1 | Correspond with B. Ha regarding<br>production of documents from Rule of Law<br>Foundation and Rule of Law Society | 0.10 | 775.00 | 77.50 |\n| 10/12/2022 | JPK1 | Respond to question from N. Bassett<br>regarding the use of Federal Rule of<br>Evidence 807 in bankruptcy cases | 0.70 | 775.00 | 542.50 |\n| 10/12/2022 | JPK1 | Update Rule 2004 discovery tracker<br>regarding service of supplemental Rule 2004<br>targets | 0.10 | 775.00 | 77.50 |\n| 10/12/2022 | JPK1 | Draft email memorandum concerning the<br>use of Federal Rule of Evidence 807 in<br>bankruptcy cases (2.5); correspond with N.<br>Bassett regarding the same (.1) | 2.60 | 775.00 | 2,015.00 |\n| 10/12/2022 | JPK1 | Review and incorporate comments from W.<br>Farmer to document review protocol (.2);<br>correspond with S. Phan (United Lex)<br>regarding same and tagging matrix (.1) | 0.30 | 775.00 | 232.50 |\n| 10/12/2022 | JPK1 | Correspond with A. Luft regarding pending<br>Rule 2004 discovery | 0.10 | 775.00 | 77.50 |\n| 10/12/2022 | JPK1 | Review documents on Relativity concerning<br>the banks subpoenaed in the first<br>supplemental Rule 2004 motion | 1.40 | 775.00 | 1,085.00 |\n| 10/12/2022 | JPK1 | Telephone conference with E. Sutton<br>regarding Rule 2004 discovery update and<br>current Kwok issues/tasks | 0.30 | 775.00 | 232.50 |\n| 10/12/2022 | JPK1 | Briefly review document productions from<br>Janover and Rule of Law<br>Society/Foundation (.3); correspond with<br>D. Mohamed regarding the PDF<br>productions (.2) | 0.50 | 775.00 | 387.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/12/2022 | KC27 | Prepare proposed order for contempt for<br>Ari Casper (1.6); correspond with A. Luft<br>regarding motion for contempt against Ari<br>Casper (.2); review A. Luft edits to motion<br>(.3) | 2.10 | 775.00 | 1,627.50 |\n| 10/12/2022 | LAD4 | T/c E. Cormier (IRS) re: update on IRS<br>claim (.30); review/edit reply re: Brown<br>Rudnick (.50); t/c A. Luft re: Clark Hill<br>(.30); t/c N. Bassett & A. Luft re: call with<br>BR and document production (.30);<br>review/edit list of settlement issues (2.10) | 3.50 | 1,860.00 | 6,510.00 |\n| 10/12/2022 | AEL2 | Edits to proposal for Brown Rudnick<br>discovery | 0.40 | 1,510.00 | 604.00 |\n| 10/12/2022 | AEL2 | Correspond with J. Storino re: update on<br>Clark Hill | 0.20 | 1,510.00 | 302.00 |\n| 10/12/2022 | AEL2 | Call with T. Axelrod regarding Brown<br>Rudnick production issues (.2); call with N.<br>Bassett regarding same (.2) | 0.40 | 1,510.00 | 604.00 |\n| 10/12/2022 | AEL2 | Call with L. Despins and N. Bassett<br>regarding strategy regarding Brown Rudnick<br>production | 0.30 | 1,510.00 | 453.00 |\n| 10/12/2022 | AEL2 | Draft proposal to Brown Rudnick and<br>Zeisler regarding Rule 2004 production | 0.40 | 1,510.00 | 604.00 |\n| 10/12/2022 | AEL2 | Correspond with N. Bassett regarding<br>strategy for open Rule 2004 discovery and<br>motions | 0.40 | 1,510.00 | 604.00 |\n| 10/12/2022 | AEL2 | Analyses re: arguments regarding prior<br>productions informing current search | 0.30 | 1,510.00 | 453.00 |\n| 10/12/2022 | AEL2 | Meet and confer with Brown Rudnick,<br>Zeisler, and N. Bassett regarding<br>production | 0.80 | 1,510.00 | 1,208.00 |\n| 10/12/2022 | AEL2 | Correspond with E. Sutton and J.<br>Kosciewicz regarding discovery tracking<br>and update | 0.20 | 1,510.00 | 302.00 |\n| 10/12/2022 | AEL2 | Call with L. Despins re: update on Clark<br>Hill | 0.30 | 1,510.00 | 453.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 500 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356925\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/12/2022 | NAB | Draft inserts to and revise reply brief in<br>support of privilege enforcement motion<br>(1.2); emails with W. Farmer regarding same<br>(.4); meet and confer call with W. Baldiga<br>(Brown Rudnick), T. Axelrod (Brown<br>Rudnick), A. Romney (Zeisler), E. Henzy<br>(Zeisler), and A. Luft regarding privilege<br>order enforcement motion and subpoena<br>issues (.8); follow-up call with A. Luft<br>regarding same (.2); call with L. Despins<br>and A. Luft regarding same (.3); emails with<br>A. Luft regarding proposed resolution of<br>enforcement motion (.3); emails with E.<br>Henzy (Zeisler), W. Baldiga (Brown<br>Rudnick), L. Despins regarding same (.3);<br>review submissions and authority in<br>preparation for hearing on enforcement<br>motion (1.3) | 4.80 | 1,510.00 | 7,248.00 |\n| 10/13/2022 | AB21 | Review BVI recognition and discovery<br>application, related affidavit, and proposed<br>orders (2.5); correspond with L. Despins<br>regarding same (0.1); correspond with A.<br>Thorp (Harneys Legal) regarding same (0.2) | 2.80 | 1,510.00 | 4,228.00 |\n| 10/13/2022 | AB21 | Review revised Despins affidavit in support<br>of UK recognition (0.2); correspond with L.<br>Despins regarding same (0.1) | 0.30 | 1,510.00 | 453.00 |\n| 10/13/2022 | DM26 | Review certain documents from production<br>of Rule of Law Foundation, Rule of Law<br>Society, and Ho Wan Kwok (5.4); research<br>regarding lease at 767 Fifth Avenue, New<br>York, NY, address of Golden Spring (.3). | 5.70 | 515.00 | 2,935.50 |\n| 10/13/2022 | DEB4 | Conference with P. Linsey (Neubert)<br>regarding contested matter proceedings<br>(0.1); correspond with A. Luft, N. Bassett, J.<br>Kosciewicz regarding same (0.1);<br>correspond with P. Linsey regarding clerk's<br>office issues (0.1) | 0.30 | 1,225.00 | 367.50 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 501 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356925\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/13/2022 | DEB4 | Correspond with A. Bongartz regarding<br>BVI entities (0.2); conference with A. Luft<br>regarding Hudson Diamond (0.1);<br>correspond with E. Grossman (O'Melveny)<br>regarding investigation documents (0.1);<br>correspond with J. Kosciewicz regarding<br>same (0.1); correspond with E. Sutton<br>regarding expenses paid on behalf of<br>Debtor (0.2); correspond with E. Sutton<br>regarding Golden Spring lease (0.1);<br>correspond with J. Kosciewicz regarding<br>information in connection with bank<br>discovery (0.4); analyze documents related<br>to same (0.6) | 1.80 | 1,225.00 | 2,205.00 |\n| 10/13/2022 | ECS1 | Review documents produced by certain<br>Rule 2004 discovery targets | 0.40 | 840.00 | 336.00 |\n| 10/13/2022 | ECS1 | Review issues regarding service and delivery<br>of Rule 2004 motions, subpoenas, and<br>investigatory letters to professional advisors<br>and affiliates of the Debtor | 0.20 | 840.00 | 168.00 |\n| 10/13/2022 | ECS1 | Investigate and review information<br>regarding potential Kwok affiliated<br>entities/individuals and assets, their<br>connections to Kwok, and their corporate<br>registrations | 0.40 | 840.00 | 336.00 |\n| 10/13/2022 | ECS1 | Prepare responses to objections and<br>responses regarding Rule 2004 motions and<br>subpoenas and related letters to<br>professional advisors and affiliates of the<br>Debtor | 0.20 | 840.00 | 168.00 |\n| 10/13/2022 | JPK1 | Correspond with N. Bassett and W. Farmer<br>regarding Brown Rudnick and Verdolino<br>and Lowey document productions | 0.20 | 775.00 | 155.00 |\n| 10/13/2022 | JPK1 | Correspond with A. Layden regarding meet<br>and confer regarding Rule 2004 discovery | 0.10 | 775.00 | 77.50 |\n| 10/13/2022 | JPK1 | Update Rule 2004 discovery trackers with<br>correspondence and productions from<br>October 10 through October 13, 2022 | 1.90 | 775.00 | 1,472.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/13/2022 | JPK1 | Correspond with J. Bach regarding meet<br>and confer on October 14, 2022 | 0.10 | 775.00 | 77.50 |\n| 10/13/2022 | JPK1 | Correspond with S. Phan (United Lex)<br>regarding Phillips Nizer's document<br>production | 0.10 | 775.00 | 77.50 |\n| 10/13/2022 | JPK1 | Analyze Baker Hostetler's preliminary<br>responses and objections to its Rule 2004<br>subpoena (.3); correspond with A. Luft<br>regarding the same (.1) | 0.40 | 775.00 | 310.00 |\n| 10/13/2022 | JPK1 | Correspond with S. Phan regarding tagging<br>matrix for document review in Relativity | 0.20 | 775.00 | 155.00 |\n| 10/13/2022 | JPK1 | Correspond with E. Sutton regarding<br>Verdolino and Lowey's document<br>production (.1); correspond with S. Phan<br>(United Lex) regarding the same (.1) | 0.20 | 775.00 | 155.00 |\n| 10/13/2022 | JPK1 | Correspond with S. Phan regarding<br>document productions from Rule of Law<br>Society, Rule of Law Foundation, and the<br>Debtor (.3); correspond with D. Mohamed<br>regarding the same (.1) | 0.40 | 775.00 | 310.00 |\n| 10/13/2022 | JPK1 | Analyze Janover's responses and objections<br>to its Rule 2004 subpoena (.5); analyze 28<br>U.S.C. 7216 in connection with Janover's<br>objection to production of tax documents<br>(.3); correspond with A. Luft regarding the<br>same (.1) | 0.90 | 775.00 | 697.50 |\n| 10/13/2022 | KC27 | Revise motion for contempt (1.9); call with<br>A. Luft regarding same (.3); analyze case law<br>regarding civil contempt standard (1.9);<br>analyze case law regarding section 362(k)<br>(1.8) | 5.90 | 775.00 | 4,572.50 |\n| 10/13/2022 | AEL2 | Review lead re: Debtor assets | 0.10 | 1,510.00 | 151.00 |\n| 10/13/2022 | AEL2 | Analysis and response regarding Rule 2004<br>discovery to debtor's wife and E. Goldstein<br>(UKS) | 0.40 | 1,510.00 | 604.00 |\n| 10/13/2022 | AEL2 | Draft response to Baker Hostetler's request<br>and R&O responses | 1.00 | 1,510.00 | 1,510.00 |\n| 10/13/2022 | AEL2 | Analysis of Baker Hostetler R&O summary | 0.20 | 1,510.00 | 302.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 503 of 1334\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/13/2022 | AEL2 | Analysis regarding Brown Rudnick timeline<br>and responses | 0.30 | 1,510.00 | 453.00 |\n| 10/13/2022 | AEL2 | Call with D. Barron regarding Hudson<br>Diamond | 0.10 | 1,510.00 | 151.00 |\n| 10/13/2022 | AEL2 | Call with K. Catalano regarding edits to<br>motion re: automatic stay | 0.30 | 1,510.00 | 453.00 |\n| 10/14/2022 | AB21 | Correspond with A. Thorp (Harneys Legal)<br>regarding BVI discovery (0.1); call with A.<br>Thorp regarding same (0.5); call with D.<br>Barron regarding same (0.1); correspond<br>with L. Despins regarding same (0.2);<br>analyze related issues (0.4); correspond with<br>L. Despins regarding UK recognition<br>application (0.1) | 1.40 | 1,510.00 | 2,114.00 |\n| 10/14/2022 | DEB4 | Conference with A. Bongartz regarding UK<br>property issues | 0.10 | 1,225.00 | 122.50 |\n| 10/14/2022 | DEB4 | Correspond with J. Kosciewicz regarding<br>preparation of subpoenas (0.4); correspond<br>with E. Sutton regarding next Rule 2004<br>motion (0.3); correspond with P. Linsey<br>(Neubert) regarding service issues (0.1) | 0.80 | 1,225.00 | 980.00 |\n| 10/14/2022 | ECS1 | Prepare second supplemental rule 2004<br>motion | 1.60 | 840.00 | 1,344.00 |\n| 10/14/2022 | ECS1 | Call with A. Luft and S. Rineheart<br>(Troutman Pepper) in connection with Rule<br>2004 discovery, objections and responses,<br>and production of documents (.6); review<br>submissions and notes to prepare for same<br>(.3); prepare notes and summary following<br>same (.3); follow up meeting with A. Luft<br>regarding Troutman Sanders and Hodgson<br>Russ discovery (.1) | 1.30 | 840.00 | 1,092.00 |\n| 10/14/2022 | ECS1 | Investigate and review information<br>regarding potential Kwok affiliated<br>entities/individuals and assets, their<br>connections to Kwok, and their corporate<br>registrations | 0.20 | 840.00 | 168.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 504 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356925\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|--------|\n| 10/14/2022 | JPK1 | Prepare notes for meet and confer (.1);<br>attend meet and confer with A. Layden<br>(Baker Hostetler) and A. Luft regarding<br>Rule 2004 discovery (1.0) | 1.10 | 775.00 | 852.50 |\n| 10/14/2022 | JPK1 | Correspond with J. Clark (Phillips Nizer)<br>regarding meet and confer concerning Rule<br>2004 discovery | 0.10 | 775.00 | 77.50 |\n| 10/14/2022 | JPK1 | Correspond with A. Luft and E. Sutton<br>regarding Boies Schiller's Rule 2004<br>document production | 0.10 | 775.00 | 77.50 |\n| 10/14/2022 | JPK1 | Update Rule 2004 discovery tracker with<br>responses and objections received from<br>Rule of Law Society and Rule of Law<br>Foundation (.7); correspond with A. Luft<br>regarding the same (.2) | 0.90 | 775.00 | 697.50 |\n| 10/14/2022 | JPK1 | Briefly review Rule 2004 document<br>productions from Paul Weiss received on<br>October 14, 2022 (.3); correspond with S.<br>Phan (United Lex) regarding the same (.1) | 0.40 | 775.00 | 310.00 |\n| 10/14/2022 | JPK1 | Correspond with A. Mitchell (Lawall)<br>regarding meet and confer concerning Rule<br>2004 discovery | 0.10 | 775.00 | 77.50 |\n| 10/14/2022 | JPK1 | Correspond with A. Luft regarding Rule<br>2004 meet and confers scheduled for<br>October 14, 2022 | 0.20 | 775.00 | 155.00 |\n| 10/14/2022 | JPK1 | Review issues regarding service and<br>registered agents for ACA Capital, How<br>Wan Kwok, Himalaya Financial Group<br>Limited, and Golden Spring (.6);<br>correspond with E. Sutton regarding the<br>same (.2) | 0.80 | 775.00 | 620.00 |\n| 10/14/2022 | JPK1 | Review open issues to prepare for meet and<br>confer (.2); attend meet and confer with<br>Melissa Francis, the Francis Law Firm, and<br>A. Luft regarding Rule 2004 discovery (.5) | 0.70 | 775.00 | 542.50 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 505 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356925\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/14/2022 | JPK1 | Prepare subpoenas for ACA Capital Group,<br>Ho Wan Kwok, Golden Spring, and<br>Himalaya International Financial Group<br>(.9); correspond with W. Farmer regarding<br>the same (.2) | 1.10 | 775.00 | 852.50 |\n| 10/14/2022 | JPK1 | Update draft document review protocol to<br>include issue codes for redacted documents,<br>bank documents, and tax documents (.2);<br>correspond with S. Phan (United Lex)<br>regarding the same (.1) | 0.30 | 775.00 | 232.50 |\n| 10/14/2022 | KC27 | Revise motion for contempt against Ari<br>Casper (1.9); correspond with A. Luft<br>regarding same (.1) | 2.00 | 775.00 | 1,550.00 |\n| 10/14/2022 | AEL2 | Follow up meeting with E. Sutton re:<br>Troutman Sanders and Hodgson Russ | 0.10 | 1,510.00 | 151.00 |\n| 10/14/2022 | AEL2 | Prepare notes for Francis meet and confer | 0.20 | 1,510.00 | 302.00 |\n| 10/14/2022 | AEL2 | Meet and confer with Baker Hostetler and J.<br>Kosciewicz re: Rule 2004 discovery | 1.00 | 1,510.00 | 1,510.00 |\n| 10/14/2022 | AEL2 | Review and respond to discovery schedule<br>proposal from Baker Hostetler | 0.20 | 1,510.00 | 302.00 |\n| 10/14/2022 | AEL2 | Call with N. Bassett re: meet and confer<br>with Baker Hostetler and open discovery<br>matters | 0.30 | 1,510.00 | 453.00 |\n| 10/14/2022 | AEL2 | Edit draft motion to compel and related<br>pleadings | 1.30 | 1,510.00 | 1,963.00 |\n| 10/14/2022 | AEL2 | Prepare notes for Troutman Sanders meet<br>and confer | 0.30 | 1,510.00 | 453.00 |\n| 10/14/2022 | AEL2 | Meet and confer with Troutman Sanders<br>and E. Sutton re: Rule 2004 discovery | 0.60 | 1,510.00 | 906.00 |\n| 10/14/2022 | AEL2 | Meet and confer with Melissa Francis, the<br>Francis Law Firm and J. Kosciewicz re:<br>Rule 2004 discovery | 0.50 | 1,510.00 | 755.00 |\n| 10/14/2022 | AEL2 | Review documents regarding Rule 2004<br>discovery | 0.30 | 1,510.00 | 453.00 |\n| 10/14/2022 | AEL2 | Prepare notes for Baker & Hostetler meet<br>and confer | 0.30 | 1,510.00 | 453.00 |\n\nsame (.1)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/14/2022 | AEL2 | Correspond with J. Kosciewicz regarding<br>upcoming meet and confers | 0.20 | 1,510.00 | 302.00 |\n| 10/14/2022 | AEL2 | Call with N. Bassett regarding Brown<br>Rudnick production and plan | 0.10 | 1,510.00 | 151.00 |\n| 10/14/2022 | ML30 | Correspond with E. Sutton regarding<br>Section 1115 and related precedent (.3);<br>research regarding same (2.6); summarize<br>findings (.2); correspond with E. Sutton<br>regarding same (.1) | 3.20 | 515.00 | 1,648.00 |\n| 10/14/2022 | NAB | Call with W. Baldiga (Brown Rudnick) and<br>T. Axelrod (Brown Rudnick) regarding<br>privilege motion enforcement order and<br>next steps (.3); call with A. Luft regarding<br>same (.1); correspond with L. Despins<br>regarding same (.2); review Brown Rudnick<br>motion for clarification and draft response<br>to same (.6); emails with E. Sutton<br>regarding same (.2) | 1.40 | 1,510.00 | 2,114.00 |\n| 10/14/2022 | NAB | Call with A. Luft regarding discovery related<br>to HK USA adversary proceeding (.3); email<br>L. Despins, D. Barron regarding draft<br>discovery requests (.7); review and revise<br>same (.5); emails with D. Barron regarding<br>same (.2); emails with W. Farmer regarding<br>same (.2); review further drafts of discovery<br>requests (.2) | 2.10 | 1,510.00 | 3,171.00 |\n| 10/15/2022 | DM26 | Research regarding known G-affiliates of<br>debtor and status of operations for each<br>entity. | 2.60 | 515.00 | 1,339.00 |\n| 10/15/2022 | DEB4 | Correspond with A. Bongartz regarding UK<br>property (0.3); correspond with J.<br>Kosciewicz regarding Rule of Law<br>Foundation (0.1) | 0.40 | 1,225.00 | 490.00 |\n| 10/15/2022 | JPK1 | Review redacted documents within Rule<br>2004 document productions from Rule of<br>Law Foundation and Rule of Law Society<br>(.2); correspond with A. Luft regarding the | 0.30 | 775.00 | 232.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/15/2022 | AEL2 | Review discovery proposal from Brown<br>Rudnick | 0.10 | 1,510.00 | 151.00 |\n| 10/15/2022 | AFL2 | Revisions to draft motion to compel | 0.30 | 1,510.00 | 453.00 |\n| 10/16/2022 | DE B4 | Correspond with PH team regarding tip<br>from creditor (0.1); correspond with J.<br>Kosciewicz regarding bank discovery (0.1);<br>analyze investigation documents (4.3) | 4.50 | 1,225.00 | 5,512.50 |\n| 10/16/2022 | ECS1 | Prepare responses to objections and<br>responses regarding Rule 2004 motions and<br>subpoenas, and related letters to<br>professional advisors and affiliates of the<br>Debtor | 0.80 | 840.00 | 672.00 |\n| 10/16/2022 | ECS1 | Prepare second supplemental rule 2004<br>motion | 0.30 | 840.00 | 252.00 |\n| 10/16/2022 | PK1 | Correspond with D. Barron regarding the<br>Rule 2004 document productions and the<br>Relativity database | 0.20 | 775.00 | 155.00 |\n| 10/16/2022 | JPK1 | Correspond with United Lex regarding Rule<br>2004 productions and the Relativity account | 0.10 | 775.00 | 77.50 |\n| 10/16/2022 | AFIL2 | Review lead on assets | 0.10 | 1,510.00 | 151.00 |\n| 10/16/2022 | AEL2 | Comment on discovery schedule protocol | 0.20 | 1,510.00 | 302.00 |\n| 10/16/2022 | AEL2 | Correspond with Hodgson Russ regarding<br>production | 0.20 | 1,510.00 | 302.00 |\n| 10/17/2022 | DEB4 | Correspond with L. Despins regarding<br>investigation documents (0.3); correspond<br>with A. Luft regarding Greenwich Land<br>restraining notice (0.2); correspond with N.<br>Bassett regarding Brown Rudnick production<br>(0.2); correspond with<br>regarding<br>informant affidavit (0.4); revise same (0.2);<br>correspond with L. Despins and<br>N. Bassett regarding document review<br>service (0.2); correspond with A. Luft<br>regarding bank discovery (0.1); correspond<br>with P. Kosciewicz regarding same (0.1);<br>correspond with L. Despins regarding | 1.80 | 1,225.00 | 2,205.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/17/2022 | DEB4 | Analyze cases and background information<br>regarding section 1115 of the Bankruptcy<br>Code and related issues | 1.20 | 1,225.00 | 1,470.00 |\n| 10/17/2022 | JPK1 | Correspond with A. Neuhardt (Boies<br>Schiller) regarding Boies' Rule 2004<br>document production | 0.20 | 775.00 | 155.00 |\n| 10/17/2022 | JPK1 | Correspond with A. Mitchell (Lawall &<br>Mitchell) regarding Rule 2004 discovery | 0.20 | 775.00 | 155.00 |\n| 10/17/2022 | JPK1 | Prepare notes for call with Phillips Nizer<br>(.2); attend teleconference with Phillips<br>Nizer and A. Luft regarding Rule 2004<br>discovery (.5); correspond with A. Luft<br>regarding the same (.1) | 0.80 | 775.00 | 620.00 |\n| 10/17/2022 | JPK1 | Revise draft document containing potential<br>identifying information relevant to the bank<br>targets in the first supplemental Rule 2004<br>(1.6); correspond with D. Barron regarding<br>the same (.1) | 1.70 | 775.00 | 1,317.50 |\n| 10/17/2022 | JPK1 | Revise motion to compel Rule 2004<br>discovery and incorporate claims against<br>Melissa Francis, the Francis Firm, Baker &<br>Hostetler, Lawall & Mitchell, Lamp Capital,<br>Greenwich Land, and Golden Spring | 6.30 | 775.00 | 4,882.50 |\n| 10/17/2022 | JPK1 | Draft email to A. Luft summarizing<br>correspondence with Baker & Hostetler<br>regarding Rule 2004 discovery | 0.80 | 775.00 | 620.00 |\n| 10/17/2022 | KC27 | Prepare letter to Ari Casper regarding<br>providing the Trustee access to pleadings<br>for litigation asset | 1.50 | 775.00 | 1,162.50 |\n| 10/17/2022 | AEL2 | Review issues regarding foreign declaration | 0.20 | 1,510.00 | 302.00 |\n| 10/17/2022 | AEL2 | Meet and confer with Philips Nizer and J.<br>Kosciewicz re: Rule 2004 discovery | 0.50 | 1,510.00 | 755.00 |\n| 10/17/2022 | AEL2 | Meeting with L. Despins, N. Bassett, A.<br>Bongartz and D. Barron regarding proposal<br>from Pax and the debtor | 0.80 | 1,510.00 | 1,208.00 |\n| 10/17/2022 | AEL2 | Review issues and notes to prepare for<br>Philips Nizer meet and confer | 0.40 | 1,510.00 | 604.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/17/2022 | AEL2 | Review update on Paul Weiss emails | 0.10 | 1,510.00 | 151.00 |\n| 10/17/2022 | AEL2 | Draft email to E. Goldstein (UKS) re: wife's<br>deposition and production | 0.40 | 1,510.00 | 604.00 |\n| 10/17/2022 | AEL2 | Correspond with K. Catalano re: letter to A.<br>Casper | 0.20 | 1,510.00 | 302.00 |\n| 10/17/2022 | AEL2 | Correspond with N. Bassett and D. Barron<br>re: Greenwich land trust and wife's<br>deposition | 0.30 | 1,510.00 | 453.00 |\n| 10/17/2022 | AEL2 | Analysis of Rule 2004 discovery responses<br>as to production | 0.50 | 1,510.00 | 755.00 |\n| 10/17/2022 | AEL2 | Analysis of proposed discovery responses<br>and follow up review of issues | 1.20 | 1,510.00 | 1,812.00 |\n| 10/17/2022 | AEL2 | Call with N. Bassett regarding extension<br>plan and open discovery issues | 0.40 | 1,510.00 | 604.00 |\n| 10/17/2022 | AEL2 | Draft plan re: responding to wife's motion | 0.30 | 1,510.00 | 453.00 |\n| 10/17/2022 | AEL2 | Review proposed document requests | 0.40 | 1,510.00 | 604.00 |\n| 10/17/2022 | ML30 | Correspond with D Barron regarding<br>foreign counsel pleadings precedent (.2);<br>research regarding same (.9); review same<br>(.2); follow up correspondence with D.<br>Barron regarding same (.1). | 1.40 | 515.00 | 721.00 |\n| 10/17/2022 | NAB | Conduct initial review regarding counter<br>defendants' document requests (.3); review<br>documents produced in discovery (.4) | 0.70 | 1,510.00 | 1,057.00 |\n| 10/17/2022 | NAB | Review and revise draft document requests<br>for PJR hearing (.5); email with W. Farmer<br>regarding same (.3); review incoming<br>document requests from counter<br>defendants (.2); email with J. Kosciewicz<br>regarding case law relating to same (.2) | 1.20 | 1,510.00 | 1,812.00 |\n| 10/17/2022 | WCF | Revise document requests and subpoenas<br>regarding pre-judgment attachment for<br>service on targets (2.9); review counter<br>defendants document requests (.7); draft<br>responses and objections to counter<br>defendants document requests (1.6) | 5.20 | 1,120.00 | 5,824.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 510 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356925\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/18/2022 | AB21 | Finalize affidavit in support of UK<br>recognition (0.4); correspond with L.<br>Despins regarding same (0.2); call with P.<br>Narang regarding same (0.1); correspond<br>with P. Narang regarding same (0.1);<br>correspond with D. Mohamad regarding<br>mailing of same (0.1); correspond with D.<br>Barron regarding UK recognition process<br>(0.1) | 1.00 | 1,510.00 | 1,510.00 |\n| 10/18/2022 | AB21 | Revise affidavit in support of BVI discovery<br>(0.8); correspond with A. Thorp (Harneys<br>Legal) regarding same (0.2); call with A.<br>Thorp regarding same (0.3); correspond<br>with L. Despins regarding same (0.3) | 1.60 | 1,510.00 | 2,416.00 |\n| 10/18/2022 | DEB4 | Analyze investigation documents | 4.40 | 1,225.00 | 5,390.00 |\n| 10/18/2022 | ECS1 | Investigate and review information<br>regarding potential Kwok affiliated<br>entities/individuals and assets, their<br>connections to Kwok, and their corporate<br>registrations | 0.30 | 840.00 | 252.00 |\n| 10/18/2022 | JPK1 | Correspond with S. Phan (United Lex)<br>regarding Brown Rudnick's third document<br>production | 0.10 | 775.00 | 77.50 |\n| 10/18/2022 | JPK1 | Analyze Second Circuit case law regarding<br>the work product doctrine and<br>correspondence with third parties (2.3);<br>correspond with N. Bassett regarding the<br>same (.1) | 2.40 | 775.00 | 1,860.00 |\n| 10/18/2022 | JPK1 | Correspond with A. Mitchell (Lawall)<br>regarding secure file production link and<br>representations made during Rule 2004<br>meet and confer (.2); correspond with A.<br>Luft regarding the same (.1) | 0.30 | 775.00 | 232.50 |\n| 10/18/2022 | JPK1 | Correspond with S. Phan regarding secure<br>file transfer link for Lawall & Mitchell's<br>document production | 0.20 | 775.00 | 155.00 |\n| 10/18/2022 | JPK1 | Analyze secondary sources regarding<br>sanctions available for derogation of Rule<br>2004 discovery order | 0.30 | 775.00 | 232.50 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 511 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356925\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/18/2022 | JPK1 | Correspond with K. Kearney regarding Rule<br>2004 meet and confer | 0.10 | 775.00 | 77.50 |\n| 10/18/2022 | JPK1 | Correspond with J. Bach regarding Rule<br>2004 discovery meet and confer | 0.10 | 775.00 | 77.50 |\n| 10/18/2022 | JPK1 | Prepare notes for Lawall & Mitchell meet<br>and confer (.1); attend meet and confer with<br>A. Mitchell (Lawall & Mitchell) and A. Luft<br>concerning Rule 2004 discovery (.9); follow<br>up call with A. Luft regarding the same (.2) | 1.20 | 775.00 | 930.00 |\n| 10/18/2022 | KC27 | Revise motion for contempt against Ari<br>Casper (.9); call with A. Luft regarding same<br>(.4); revise letter to Ari Casper regarding<br>same (.4); correspond with A. Luft<br>regarding same (.1) | 1.80 | 775.00 | 1,395.00 |\n| 10/18/2022 | LAD4 | Review/edit Casper contempt motion (.50);<br>t/c E. Deniree (broker) re: sale of Taconic<br>house (.40); review/edit BVI seal and gag<br>motion (1.20) | 2.10 | 1,860.00 | 3,906.00 |\n| 10/18/2022 | AEL2 | Correspond with N. Bassett regarding meet<br>and confer update | 0.10 | 1,510.00 | 151.00 |\n| 10/18/2022 | AEL2 | Meet and confer with Baker & Hostetler | 0.50 | 1,510.00 | 755.00 |\n| 10/18/2022 | AEL2 | Meet and confer with Aaron Mitchell<br>(Lawall) and J. Kosciewicz | 0.90 | 1,510.00 | 1,359.00 |\n| 10/18/2022 | AEL2 | Correspond with L. Despins regarding<br>upcoming call with E. Goldstein (UKS) | 0.10 | 1,510.00 | 151.00 |\n| 10/18/2022 | AEL2 | Review attorney work product cases | 0.20 | 1,510.00 | 302.00 |\n| 10/18/2022 | AEL2 | Correspond with C. Daly, P. Linsey and A<br>Bongartz re: UK service issue | 0.20 | 1,510.00 | 302.00 |\n| 10/18/2022 | AEL2 | Edit draft demand letter re: motion for<br>sanctions | 0.40 | 1,510.00 | 604.00 |\n| 10/18/2022 | AEL2 | Edit draft response to A. Mitchell (Lawall) | 0.30 | 1,510.00 | 453.00 |\n| 10/18/2022 | AEL2 | Review edits to motion for violation of<br>automatic stay | 0.50 | 1,510.00 | 755.00 |\n| 10/18/2022 | AEL2 | Review and analysis regarding attorney<br>work product issues | 0.70 | 1,510.00 | 1,057.00 |\n| 10/18/2022 | AEL2 | Meet and confer with E. Goldstein (UKS) | 0.40 | 1,510.00 | 604.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/18/2022 | AEL2 | Review issues regarding upcoming hearings | 0.40 | 1,510.00 | 604.00 |\n| 10/18/2022 | AEL2 | Call with J. Kosciewicz regarding Mitchell<br>meet & confer and attorney work product<br>cases | 0.20 | 1,510.00 | 302.00 |\n| 10/18/2022 | AEL2 | Call with K. Catalano to review edits to<br>motion for violation of automatic stay (.4);<br>analyze stay issues (.2) | 0.60 | 1,510.00 | 906.00 |\n| 10/18/2022 | AEL2 | Call with N. Bassett to discuss privilege log<br>motion and Baker Hostetler position | 0.50 | 1,510.00 | 755.00 |\n| 10/18/2022 | AEL2 | Follow up review of issues from meet and<br>confer with E. Goldstein (UKS) | 0.20 | 1,510.00 | 302.00 |\n| 10/18/2022 | NAB | Review documents produced in discovery<br>and additional diligence relating to ongoing<br>investigation (.5); review and revise<br>responses and objections to document<br>requests (.8); review authority relating to<br>same (.1) | 1.40 | 1,510.00 | 2,114.00 |\n| 10/18/2022 | NAB | Review authority relating to discovery issues<br>and correspond with J. Kosciewicz<br>regarding same (.3); calls with A. Luft<br>regarding same (.5); review and revise draft<br>Casper contempt motion (.5); email with A.<br>Luft and L. Despins regarding same (.3) | 1.60 | 1,510.00 | 2,416.00 |\n| 10/18/2022 | WCF | Revise responses and objections to counter<br>defendant document requests regarding<br>prejudgment attachment litigation | 1.20 | 1,120.00 | 1,344.00 |\n| 10/19/2022 | AB21 | Revise affidavit in support of BVI discovery<br>(0.5); correspond with D. Barron regarding<br>same (0.1); correspond with A. Thorp<br>(Harneys Legal) regarding same (0.4); call<br>with L. Despins regarding same (0.1) | 1.10 | 1,510.00 | 1,661.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 513 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356925\n\nDate Initials Description Hours Rate Amount 10/19/2022 DEB4 Correspond with L. Despins regarding document review service (0.1); correspond with N. Bassett regarding same (0.3); correspond with Z. Zwillinger regarding same (0.1); correspond with regarding translation of LQIRUPDQW declaration (0.1); correspond with translation service regarding NDA (0.1); correspond with J. Kosciewicz regarding UnitedLex (0.1); correspond with L. Despins regarding Greenwich Land records (0.1); correspond with E. Sutton regarding same (0.1); analyze Hodgson Russ production (3.6) 4.60 1,225.00 5,635.00 10/19/2022 DEB4 Correspond with L. Despins regarding SEC investigation (0.1); correspond with D. Mohamed regarding SEC investigation (0.2); analyze documents related to same (0.3) 0.60 1,225.00 735.00 10/19/2022 DEB4 Correspond with E. Greim (Graves Garrett) regarding documents from Eastern Profit litigation (0.1); correspond with PH team regarding Himalaya cryptocurrency issue (0.3); correspond with W. Farmer and J. Kosciewicz regarding Rule 2004 issues (0.4); correspond with regarding investigation documents (0.1); report to N. Bassett regarding Himalaya documents (0.8); correspond with E. Sutton regarding Saraca documents (0.1); correspond with PH team regarding Brown Rudnick production (0.2) 2.00 1,225.00 2,450.00 10/19/2022 EE3 Research regarding Debtor's connection to NY properties 1.80 420.00 756.00 10/19/2022 ECS1 Prepare second supplemental rule 2004 motion 0.30 840.00 252.00 10/19/2022 ECS1 Prepare responses regarding objections and responses to Rule 2004 motions and subpoenas, and related letters to professional advisors and affiliates of the Debtor 0.80 840.00 672.00\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 514 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356925\n\nsame (.2)\n\nDate Initials Description Hours Rate Amount 10/19/2022 ECS1 Investigate and review information regarding potential Kwok affiliated entities/individuals and assets, their connections to Kwok, and their corporate registrations 0.20 840.00 168.00 10/19/2022 ECS1 Prepare objection to Ngok's motion for extension of time to respond to Rule 2004 subpoena (3.4); call with J. Kosciewicz about same (.1) 3.50 840.00 2,940.00 10/19/2022 JPK1 Correspond with E. Sutton regarding Hodgson Russ Rule 2004 meet and confer 0.10 775.00 77.50 10/19/2022 JPK1 Revise objection to Hing Chi Ngok's motion for extension of time to respond to Rule 2004 subpoena (1.3); call with E. Sutton regarding the same (.1) 1.40 775.00 1,085.00 10/19/2022 JPK1 Correspond with N. Bassett regarding document review protocol and number of documents in Relativity 0.20 775.00 155.00 10/19/2022 JPK1 Correspond with D. Barron regarding Hodgson Russ document production 0.20 775.00 155.00 10/19/2022 JPK1 Correspond with Aaron Mitchell (Lawall) regarding document production and representations made in October 18, 2022 meet and confer 0.20 775.00 155.00 10/19/2022 JPK1 Correspond with E. Sutton regarding pending Rule 2004 discovery 0.30 775.00 232.50 10/19/2022 JPK1 Correspond with S. Phan (United Lex) regarding uploaded documents in Relativity and review of same 0.20 775.00 155.00 10/19/2022 JPK1 Correspond with S. Phan (United Lex) regarding Hodgson Russ document production 0.10 775.00 77.50 10/19/2022 JPK1 Outline objection to the debtor's wife's motion for extension of time (.2); correspond with E. Sutton regarding the 0.40 775.00 310.00\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 515 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356925\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/19/2022 | JPK1 | Correspond with N. Bassett regarding<br>Brown Rudnick's October 17, 2022<br>document production | 0.10 | 775.00 | 77.50 |\n| 10/19/2022 | JPK1 | Prepare notes for Francis meet and confer<br>(.1); attend meet and confer with Melissa<br>Francis, the Francis Law firm, and A. Luft<br>(.5); correspond with A. Luft regarding the<br>same (.2) | 0.80 | 775.00 | 620.00 |\n| 10/19/2022 | JPK1 | Correspond with D. Mohamed regarding<br>Janover's document production. | 0.10 | 775.00 | 77.50 |\n| 10/19/2022 | KC27 | Revise declaration in support of motion for<br>contempt against A. Casper (.5); prepare<br>exhibits for same (1.9); revise motion for<br>contempt against A. Casper (.6); revise letter<br>to A. Casper regarding same (.3);<br>correspond with P. Linsey on same (.1);<br>correspond with A. Luft regarding same (.2) | 3.60 | 775.00 | 2,790.00 |\n| 10/19/2022 | LAD4 | T/c A. Bongartz re: BVI update (.20) | 0.20 | 1,860.00 | 372.00 |\n| 10/19/2022 | AEL2 | Edit draft order for motion for violation of<br>automatic stay | 0.20 | 1,510.00 | 302.00 |\n| 10/19/2022 | AEL2 | Meet and confer with counsel for Francis<br>and J. Kosciewicz | 0.50 | 1,510.00 | 755.00 |\n| 10/19/2022 | AEL2 | Analysis of issues re: PJT hearing | 0.50 | 1,510.00 | 755.00 |\n| 10/19/2022 | AEL2 | Call with N. Bassett regarding incoming<br>document productions | 0.30 | 1,510.00 | 453.00 |\n| 10/19/2022 | AEL2 | Correspond with K. Catalano re: meeting<br>with Casper counsel | 0.10 | 1,510.00 | 151.00 |\n| 10/19/2022 | AEL2 | Update L. Despins on call with Casper firm<br>counsel | 0.10 | 1,510.00 | 151.00 |\n| 10/19/2022 | AEL2 | Draft discovery plan update to L. Despins<br>and N. Bassett | 0.30 | 1,510.00 | 453.00 |\n| 10/19/2022 | AEL2 | Correspond with J. Kosciewicz regarding<br>open discovery items | 0.40 | 1,510.00 | 604.00 |\n| 10/19/2022 | AEL2 | Meet and confer with GC for Hodgson<br>Russ | 0.50 | 1,510.00 | 755.00 |\n| 10/19/2022 | AEL2 | Review open issues to prepare for Francis<br>meet & confer | 0.30 | 1,510.00 | 453.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 516 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356925\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/19/2022 | AEL2 | Review Baker Hostetler motion and draft<br>responsive inquiry | 0.60 | 1,510.00 | 906.00 |\n| 10/19/2022 | AEL2 | Call with counsel for Casper and prepare<br>follow up notes | 0.20 | 1,510.00 | 302.00 |\n| 10/19/2022 | AEL2 | Settlement conference with counsel for Ari<br>Casper | 0.50 | 1,510.00 | 755.00 |\n| 10/19/2022 | AEL2 | Correspond with N. Bassett regarding<br>update on Casper and Francis | 0.20 | 1,510.00 | 302.00 |\n| 10/19/2022 | AEL2 | Comment on PJT and discovery questions | 0.30 | 1,510.00 | 453.00 |\n| 10/19/2022 | AEL2 | Correspond with D. Barron re: Hodgeson<br>Russ meet & confer | 0.30 | 1,510.00 | 453.00 |\n| 10/19/2022 | AEL2 | Edit draft letter and pleadings re: motion<br>for contempt | 0.50 | 1,510.00 | 755.00 |\n| 10/19/2022 | AEL2 | Correspond N. Bassett re: discovery of<br>debtor's wife | 0.20 | 1,510.00 | 302.00 |\n| 10/19/2022 | AEL2 | Review open issues to prepare for call with<br>Hodgeson Russ | 0.30 | 1,510.00 | 453.00 |\n| 10/19/2022 | ML30 | Correspond with D. Barron regarding<br>Aaron Mitchell bankruptcy information (.2);<br>research regarding same on national level<br>(.8); research regarding same in Regions 2<br>and 3 (.2); review applicable case dockets in<br>Regions 2 and 3 (.4); correspond with D.<br>Barron regarding same (.1). | 1.70 | 515.00 | 875.50 |\n| 10/19/2022 | NAB | Correspond with United Lex regarding<br>document review (.2); review documents<br>produced in discovery (.8) | 1.00 | 1,510.00 | 1,510.00 |\n| 10/19/2022 | SM29 | Analyze term sheet issues and related<br>authority | 0.80 | 1,230.00 | 984.00 |\n| 10/19/2022 | | Correspond with D. Barron regarding<br>Himalaya coins | 0.10 | 775.00 | 77.50 |\n| 10/19/2022 | WCF | Revise responses and objections to counter<br>defendants PJR discovery requests | 0.80 | 1,120.00 | 896.00 |\n| 10/20/2022 | AB21 | Correspond with A. Thorp (Harneys Legal)<br>regarding BVI discovery (0.2) | 0.20 | 1,510.00 | 302.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 517 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356925\n\nDate Initials Description Hours Rate Amount 10/20/2022 DM26 Review documents from Janover's document production (5.7); research regarding property records for addresses in New York City related to the debtor (1.2). 6.90 515.00 3,553.50 10/20/2022 DEB4 Correspond with A. Luft regarding Hodgson Russ document production (0.8); correspond with E. Sutton regarding Rule 2004 motions (0.2); conference with E. Sutton regarding Rule 2004 issues (0.2); correspond with regarding LQIRUPDQW declaration (0.1); correspond with M. Zelak (Divergent) regarding certified translation (0.1); correspond with A. Bongartz regarding prior pleadings (0.1); correspond with W. Farmer regarding bank records (0.1); correspond with E. Sutton and J. Kosciewicz regarding real property searches (0.1); correspond with L. Despins regarding Greenwich real property transactions (0.2) 1.90 1,225.00 2,327.50 10/20/2022 DEB4 Correspond with N. Bassett and W. Farmer regarding Zeisler emails (0.1); correspond with L. Despins regarding Greenwich real property transactions (0.1); correspond with E. Sutton regarding NYC property records (0.2); correspond with D. Mohamed regarding same (0.2); correspond with A. Luft regarding Clark Hill documents (0.1); correspond with A. Luft and N. Bassett regarding K. Maistrello (0.2); correspond with A. Luft regarding William Je issues (0.2); analyze investigation documents (3.8) 4.90 1,225.00 6,002.50 10/20/2022 ECS1 Review individuals and entities for connection to Kwok in connection with Trustee supplemental declaration (.6); call with D. Barron about same (.2) 0.80 840.00 672.00 10/20/2022 ECS1 Prepare objection to Ngok's motion for extension of time to respond to Rule 2004 subpoena 0.20 840.00 168.00 10/20/2022 ECS1 Prepare second supplemental Rule 2004 motion 0.50 840.00 420.00\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 518 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356925\n\nRuss documents\n\nDate Initials Description Hours Rate Amount 10/20/2022 ECS1 Investigate and review information regarding potential Kwok affiliated entities/individuals and assets, their connections to Kwok, and their corporate registrations 1.60 840.00 1,344.00 10/20/2022 ECS1 Call with A. Luft about same (.1); call with J. Kosciewicz about same (.1) 0.20 840.00 168.00 10/20/2022 JPK1 Correspond with D. Mohamed regarding Hodgson Russ's second document production 0.10 775.00 77.50 10/20/2022 LAD4 T/c A. Luft & N. Bassett re: stipulation with debtor's wife (.20) 0.20 1,860.00 372.00 10/20/2022 AEL2 Edit draft consent order 0.50 1,510.00 755.00 10/20/2022 AEL2 Call with E. Sutton regarding revisions to motion re: Greenwich Land 0.10 1,510.00 151.00 10/20/2022 AEL2 Draft correspondence to E. Goldstein (UKS) re: proposed edits to order 0.20 1,510.00 302.00 10/20/2022 AEL2 Call with P. Linsey (Neubert) regarding Baker Hostetler motion 0.30 1,510.00 453.00 10/20/2022 AEL2 Call with J. Storino re: Clark Hill production 0.30 1,510.00 453.00 10/20/2022 AEL2 Call with L. Despins and N. Bassett regarding debtor's wife's discovery 0.20 1,510.00 302.00 10/20/2022 AEL2 Respond to D. Barron questions regarding potential witnesses 0.20 1,510.00 302.00 10/20/2022 AEL2 Analysis of W&C motion to quash with P. Linsey (Neubert) 0.40 1,510.00 604.00 10/20/2022 AEL2 Review information re: Hodgson Russ documents 0.20 1,510.00 302.00 10/20/2022 AEL2 Respond to D. Barron re: Clark Hill document inquiry 0.10 1,510.00 151.00 10/20/2022 AEL2 Review issues re: Baker Hostetler motion and production 0.30 1,510.00 453.00 10/20/2022 AEL2 Call with N. Bassett regarding Kwok motions 0.20 1,510.00 302.00 10/20/2022 AEL2 Correspond with D. Barron re: Hodgson 0.10 1,510.00 151.00\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/20/2022 | AEL2 | Draft summary correspondence to E.<br>Goldstein (UKS) outlining proposed order | 0.50 | 1,510.00 | 755.00 |\n| 10/20/2022 | AEL2 | Call with N. Bassett re: open discovery<br>items (.1); correspond with N. Bassett<br>regarding same (.1) | 0.20 | 1,510.00 | 302.00 |\n| 10/20/2022 | AEL2 | Meet and confer with E. Goldstein (UKS) | 0.40 | 1,510.00 | 604.00 |\n| 10/20/2022 | AEL2 | Review and edit proposed draft consent<br>order and deposition issues | 0.40 | 1,510.00 | 604.00 |\n| 10/20/2022 | NAB | Telephone conferences with A. Luft<br>regarding discovery issues (.3); conference<br>with L. Despins and A. Luft regarding<br>stipulation with Debtor's wife (.2); review<br>Baker Hostetler motion regarding Rule<br>2004 subpoena and related summaries (.3);<br>correspond with P. Linsey (Neubert)<br>regarding same (.2); review documents<br>produced in discovery (.7) | 1.70 | 1,510.00 | 2,567.00 |\n| 10/20/2022 | | Review and revise translation of<br>LQIRUPDQW's declaration (0.6); correspond<br>with D. Barron regarding same (0.2) | 0.80 | 775.00 | 620.00 |\n| 10/21/2022 | DM26 | Research regarding loan agreement between<br>ACA Capital and Eastern Profit Corp. | 1.10 | 515.00 | 566.50 |\n| 10/21/2022 | DEB4 | Correspond with PH team regarding<br>Eastern Profit litigation documents (0.1);<br>correspond with E. Greim (Graves Garrett)<br>regarding same (0.1); correspond with E.<br>Sutton regarding same (0.1); correspond<br>with PH team regarding William Je issues<br>(0.1); correspond with E. Sutton regarding<br>Rule 2004 service (0.1); correspond with E.<br>Sutton and K. Catalano regarding research<br>issues (0.2); correspond with W. Farmer<br>regarding Fifth Amendment inferences<br>(0.1); analyze investigation documents (6.3) | 7.10 | 1,225.00 | 8,697.50 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 520 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356925\n\nDate Initials Description Hours Rate Amount 10/21/2022 ECS1 Call with A. Luft and S. Rinehart (Troutman Pepper) in connection with Rule 2004 discovery, objections and responses, and production of documents (.3); review issues to prepare for same (.2); prepare notes and summary following same (.1) 0.60 840.00 504.00 10/21/2022 ECS1 Summarize meet and confers and history of discussions in connection with Rule 2004 discovery with Baker Hostetler for response to motion (.2); call with P. Linsey (Neubert) about same (.1) 0.30 840.00 252.00 10/21/2022 ECS1 Call with A. Luft, P. Linsey (Neubert), and R. Connolly (Pillsbury) in connection with Rule 2004 discovery of ACASS and production of documents (.6); review open issues to prepare for same (.2) 0.80 840.00 672.00 10/21/2022 JPK1 Correspond with E. Sutton regarding Rule 2004 meet and confer schedule for October 21, 2022 0.20 775.00 155.00 10/21/2022 JPK1 Prepare notes for Francis meet and confer (.2); attend meet and confer with counsel for Melissa Francis and the Francis Law Firm and A. Luft (.5) 0.70 775.00 542.50 10/21/2022 JPK1 Correspond with D. Merola regarding Baker Hostetler's first document production (.2); correspond with S. Phan (United Lex) regarding the same (.1) 0.30 775.00 232.50 10/21/2022 KL12 Research certain records in The Land Register for Greenwich 0.90 360.00 324.00 10/21/2022 AEL2 Meet and confer with ACASS counsel and E. Sutton at Pillsbury re: Rule 2004 motion 0.60 1,510.00 906.00 10/21/2022 AEL2 Correspond with D. Barron re: ACA and related issues 0.40 1,510.00 604.00 10/21/2022 AEL2 Correspond with P. Linsey (Neubert) regarding Baker Hostetler production issues 0.20 1,510.00 302.00 10/21/2022 AEL2 Review draft order re: Baker Hostetler 0.20 1,510.00 302.00\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 521 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356925\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/21/2022 | AEL2 | Meet & confer with S. Rinehart of<br>Troutman Sanders and E. Sutton re: Rule<br>2004 motion | 0.30 | 1,510.00 | 453.00 |\n| 10/21/2022 | AEL2 | Email to J. Storino (Jenner) seeking update<br>on documents | 0.10 | 1,510.00 | 151.00 |\n| 10/21/2022 | AEL2 | Correspond with N. Bassett regarding<br>updates on meet and confers | 0.40 | 1,510.00 | 604.00 |\n| 10/21/2022 | AEL2 | Prepare notes for meet & confer with<br>Troutman Sanders | 0.20 | 1,510.00 | 302.00 |\n| 10/21/2022 | AEL2 | Call with N. Bassett regarding pending<br>motions and open discovery (.3);<br>correspond with N. Bassett regarding same<br>(.2) | 0.50 | 1,510.00 | 755.00 |\n| 10/21/2022 | AEL2 | Correspond with P. Linsey (Neubert)<br>regarding subpoenas and filings | 0.30 | 1,510.00 | 453.00 |\n| 10/21/2022 | AEL2 | Prepare notes for ACASS meet and confer | 0.20 | 1,510.00 | 302.00 |\n| 10/21/2022 | AEL2 | Negotiations with E. Goldstein (UKS) and<br>related drafts of consent order | 0.70 | 1,510.00 | 1,057.00 |\n| 10/21/2022 | AEL2 | Meet & confer with E. Goldstein (UKS)<br>regarding consent order | 0.30 | 1,510.00 | 453.00 |\n| 10/21/2022 | AEL2 | Meet and confer with counsel for M.<br>Francis and J. Kosciewicz | 0.50 | 1,510.00 | 755.00 |\n| 10/21/2022 | AEL2 | Prepare notes for meet and confer with<br>counsel for Francis | 0.20 | 1,510.00 | 302.00 |\n| 10/21/2022 | NAB | Correspond with P. Linsey (Neubert)<br>regarding discovery and related motions<br>(.2); telephone conference with A. Luft<br>regarding same (.3); review documents<br>produced in discovery (.6); review draft<br>response to Baker Hostetler motion (.2);<br>correspond with P. Linsey regarding same<br>(.1); correspond with E. Sutton regarding<br>discovery issues (.1) | 1.50 | 1,510.00 | 2,265.00 |\n| 10/22/2022 | DM26 | Review certain documents from Janover's<br>production. | 2.50 | 515.00 | 1,287.50 |\n| 10/23/2022 | DM26 | Review certain documents from Janover's<br>document production. | 3.50 | 515.00 | 1,802.50 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 522 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356925\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/23/2022 | DEB4 | Correspond with N. Bassett and A. Luft<br>regarding Zeisler production (0.5);<br>correspond with PH team regarding Kwok<br>broadcast (0.2); analyze investigation<br>documents (4.1) | 4.80 | 1,225.00 | 5,880.00 |\n| 10/23/2022 | JPK1 | Update Rule 2004 discovery tracker with<br>correspondence from the week of October<br>17, 2022 | 0.70 | 775.00 | 542.50 |\n| 10/23/2022 | AEL2 | Review production update from Baker<br>Hostetler | 0.10 | 1,510.00 | 151.00 |\n| 10/23/2022 | AEL2 | Review prior testimony of debtor | 2.20 | 1,510.00 | 3,322.00 |\n| 10/23/2022 | AEL2 | Review update on Kwok's social media<br>statements | 0.10 | 1,510.00 | 151.00 |\n| 10/23/2022 | | Review documents shared by Yan Ni Wei | 0.40 | 775.00 | 310.00 |\n| 10/24/2022 | AB21 | Call with A. Thorp (Harneys Legal)<br>regarding BVI discovery | 0.20 | 1,510.00 | 302.00 |\n| 10/24/2022 | DM26 | Review certain documents from Guo Kwok<br>document production (1.6); correspond<br>with J. Kosciewicz regarding same (.2). | 1.80 | 515.00 | 927.00 |\n| 10/24/2022 | DEB4 | Correspond with<br>regarding tip<br>from creditors (0.2); correspond with E.<br>Sutton regarding Himalaya loan (0.1);<br>correspond with E. Greim (Graves Garrett)<br>regarding Eastern Profit litigation<br>documents (0.3) | 0.60 | 1,225.00 | 735.00 |\n| 10/24/2022 | DEB4 | Prepare analysis for N. Bassett, E. Sutton<br>regarding certain recently produced<br>documents (0.8); follow up correspondence<br>with N. Bassett, E. Sutton regarding same<br>(0.3); analyze documents related to same<br>(1.8); correspond with E. Sutton regarding<br>entity and individual names (0.2) | 3.10 | 1,225.00 | 3,797.50 |\n| 10/24/2022 | ECS1 | Investigate and review information<br>regarding potential Kwok affiliated<br>entities/individuals and assets, their<br>connections to Kwok, and their corporate<br>registrations | 0.10 | 840.00 | 84.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 523 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356925\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 10/24/2022 | ECS1 | Prepare responses regarding objections and<br>responses to Rule 2004 motions and<br>subpoenas, and related letters to<br>professional advisors and affiliates of the<br>Debtor | 0.20 | 840.00 | 168.00 |\n| 10/24/2022 | JPK1 | Correspond with P. Lindsey (Neubert)<br>regarding Rule 2004 search parameters | 0.10 | 775.00 | 77.50 |\n| 10/24/2022 | JPK1 | Correspond with W. Clark (United Lex)<br>regarding Hodgson Russ production of<br>documents | 0.10 | 775.00 | 77.50 |\n| 10/24/2022 | LAD4 | T/c ZLWKvictim re: H exchange and<br>related issues (.40) | 0.40 | 1,860.00 | 744.00 |\n| 10/24/2022 | AEL2 | Review motion to quash response (.2);<br>follow up review of issues (.1) | 0.30 | 1,510.00 | 453.00 |\n| 10/24/2022 | AEL2 | Correspond with L. Despins regarding<br>Clark Hill update | 0.10 | 1,510.00 | 151.00 |\n| 10/24/2022 | AEL2 | Review update on handwriting evidence | 0.10 | 1,510.00 | 151.00 |\n| 10/24/2022 | AEL2 | Email J. Storino (Jenner) regarding<br>requested documents | 0.20 | 1,510.00 | 302.00 |\n| 10/24/2022 | AEL2 | Email N. Bassett regarding Hodgson Russ<br>information | 0.10 | 1,510.00 | 151.00 |\n| 10/24/2022 | AEL2 | Correspond with P. Linsey (Neubert)<br>regarding search terms and Rule 2004<br>follow up | 0.30 | 1,510.00 | 453.00 |\n| 10/24/2022 | NAB | Review draft response to motion for<br>protective order and correspond with P.<br>Linsey (Neubert) regarding same (.2);<br>review documents produced in discovery<br>and tips received by email (.4) | 0.60 | 1,510.00 | 906.00 |\n| 10/24/2022 | | Review articles and videos regarding<br>Himalaya entities | 0.80 | 775.00 | 620.00 |\n| 10/25/2022 | DEB4 | Conference with C. Caulfield (Interpath)<br>regarding Kwok entities (0.2); correspond<br>with N. Bassett regarding William Je (0.1) | 0.30 | 1,225.00 | 367.50 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 524 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356925\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/25/2022 | DEB4 | Conference with A. Luft regarding<br>discovery issues (0.3); correspond with J.<br>Kosciewicz regarding recent production<br>(0.1); analyze documents from recent<br>production (3.3); correspond with P. Linsey<br>(Neubert) regarding discovery issues (0.1) | 3.80 | 1,225.00 | 4,655.00 |\n| 10/25/2022 | ECS1 | Investigate and review information<br>regarding potential Kwok affiliated<br>entities/individuals and assets, their<br>connections to Kwok, and their corporate<br>registrations | 0.60 | 840.00 | 504.00 |\n| 10/25/2022 | JPK1 | Review production metrics from Hodgson<br>Russ's second document production (.2);<br>correspond with D. Barron regarding the<br>same (.1) | 0.30 | 775.00 | 232.50 |\n| 10/25/2022 | JPK1 | Correspond with A. Neuhardt regarding<br>Boies Schiller's document production | 0.10 | 775.00 | 77.50 |\n| 10/25/2022 | AEL2 | Email to Jenner regarding privilege<br>assertion | 0.10 | 1,510.00 | 151.00 |\n| 10/25/2022 | AEL2 | Analyze requests for counsel's invoices and<br>strategy | 0.20 | 1,510.00 | 302.00 |\n| 10/25/2022 | AEL2 | Respond to P. Linsey (Neubert) update on<br>Williams and Connolly production<br>discussion | 0.10 | 1,510.00 | 151.00 |\n| 10/25/2022 | AEL2 | Correspond with P. Linsey (Neubert)<br>regarding Baker Hostetler sealing issues | 0.10 | 1,510.00 | 151.00 |\n| 10/25/2022 | AEL2 | Call with D. Barron re: discovery issues and<br>his question about William Je | 0.30 | 1,510.00 | 453.00 |\n| 10/25/2022 | AEL2 | Review motion to compel Kwok 5th<br>Amendment testimony in Clark Hill | 0.20 | 1,510.00 | 302.00 |\n| 10/25/2022 | AEL2 | Email to J. Storino responding to inquiry<br>regarding request for documents | 0.20 | 1,510.00 | 302.00 |\n| 10/26/2022 | AB21 | Correspond with S. Kindseth (Zeisler)<br>regarding release from escrow to fund<br>repair reserve (0.1); analyze issues related to<br>same (0.1); correspond with L. Despins | 0.40 | 1,510.00 | 604.00 |\n\nregarding same (0.2)\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 525 of 1334\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356925\n\norder\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/26/2022 | DEB4 | Correspond with A. Bongartz regarding Y.<br>Wang background (0.1); correspond with P.<br>Linsey (Neubert) regarding protective order<br>in PAX litigation (0.1); conference with<br>regarding LQIRUPDQW affidavit (0.2);<br>correspond with A. Luft regarding<br>investigation issues (0.1); conference with<br>P. Pretlove regarding Shiny Times<br>liquidation (0.6) | 1.10 | 1,225.00 | 1,347.50 |\n| 10/26/2022 | ECS1 | Investigate and review information<br>regarding potential Kwok affiliated<br>entities/individuals and assets, their<br>connections to Kwok, and their corporate<br>registrations | 0.10 | 840.00 | 84.00 |\n| 10/26/2022 | ECS1 | Prepare responses regarding objections and<br>responses to Rule 2004 motions and<br>subpoenas, and related letters to<br>professional advisors and affiliates of the<br>Debtor | 0.60 | 840.00 | 504.00 |\n| 10/26/2022 | JPK1 | Analyze Second Circuit case law regarding<br>sanctioning power of a bankruptcy court<br>(.6); correspond with E. Sutton regarding<br>the same (.4) | 1.00 | 775.00 | 775.00 |\n| 10/26/2022 | JPK1 | Draft correspondence to Zeisler regarding<br>Debtor's privilege log of documents from<br>Verdolino & Lowey and Brown Rudnick<br>(1.8); correspond with N. Bassett regarding<br>the same (.1) | 1.90 | 775.00 | 1,472.50 |\n| 10/26/2022 | JPK1 | Correspond with S. Phan (United Lex)<br>regarding Phillips Nizer document<br>production | 0.10 | 775.00 | 77.50 |\n| 10/26/2022 | JPK1 | Analyze Second Circuit case law regarding<br>the privileged nature of litigation funding<br>agreements and client fee information | 1.80 | 775.00 | 1,395.00 |\n| 10/26/2022 | AEL2 | Review inquiry into Rule 2004 proposal re:<br>plane | 0.30 | 1,510.00 | 453.00 |\n| 10/26/2022 | AEL2 | Analysis and notes on proposed discovery | 0.30 | 1,510.00 | 453.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 526 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356925\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/26/2022 | AEL2 | Review and respond to issues re: Rule 2004<br>meet and confers | 0.20 | 1,510.00 | 302.00 |\n| 10/26/2022 | AEL2 | Call with Jenner re: produced documents<br>and privilege log | 0.30 | 1,510.00 | 453.00 |\n| 10/26/2022 | AEL2 | Call with P. Linsey (Neubert) re: strategy for<br>proposed discovery order | 0.50 | 1,510.00 | 755.00 |\n| 10/26/2022 | AEL2 | Analysis regarding UK privilege log issues | 0.20 | 1,510.00 | 302.00 |\n| 10/26/2022 | AEL2 | Correspond with N. Bassett and J.<br>Kosciewicz re: privilege log response | 0.10 | 1,510.00 | 151.00 |\n| 10/26/2022 | AEL2 | Correspond with D. Barron regarding<br>retention of asset re: Clark Hill | 0.20 | 1,510.00 | 302.00 |\n| 10/26/2022 | AEL2 | Draft comments on privilege log response | 0.20 | 1,510.00 | 302.00 |\n| 10/26/2022 | AEL2 | Analysis of facts to respond to Jenner on<br>privilege issue | 0.20 | 1,510.00 | 302.00 |\n| 10/26/2022 | AEL2 | Call with N. Bassett re: Ngok motion to<br>compel | 0.20 | 1,510.00 | 302.00 |\n| 10/26/2022 | AEL2 | Correspond with E. Sutton regarding Rule<br>2004 discovery | 0.10 | 1,510.00 | 151.00 |\n| 10/26/2022 | NAB | Review case findings and draft<br>correspondence to Zeisler related to<br>privilege log (.4); correspond with J.<br>Kosciewicz regarding same (.2) | 0.60 | 1,510.00 | 906.00 |\n| 10/26/2022 | | Call with D. Barron regarding Yanping<br>Wang | 0.20 | 775.00 | 155.00 |\n| 10/26/2022 | | Draft message to FRQILGHQWLDOLQIRUPDQW<br>regarding updated declaration | 0.40 | 775.00 | 310.00 |\n| 10/26/2022 | | Correspond with L. Despins regarding Yu<br>Yong and Yanping Wang | 0.10 | 775.00 | 77.50 |\n| 10/27/2022 | AB21 | Revise Despins affidavit regarding BVI<br>discovery (0.3); correspond with A. Thorp<br>(Harneys Legal) regarding same (0.2); call<br>with L. Despins regarding same (0.1);<br>correspond with L. Despins regarding same<br>(0.1); call with D. Barron regarding same<br>(0.1); correspond with D. Barron regarding<br>same (0.1) | 0.90 | 1,510.00 | 1,359.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/27/2022 | DM26 | Research regarding certain Debtor entities<br>and incorporation of same (1.4); research<br>regarding certain trial transcripts in District<br>Court Case No. 18cv2185 (.2). | 1.60 | 515.00 | 824.00 |\n| 10/27/2022 | DEB4 | Conference with J. Kosciewicz regarding<br>document production (0.2); telephone<br>conference with A. Bongartz regarding<br>Despins affidavit and BVI discovery (0.1);<br>correspond with E. Sutton regarding BVI<br>entities (0.2); correspond with D. Skalka<br>(Neubert) regarding creditor information<br>(0.1); correspond with A. Luft and N.<br>Bassett regarding impeachment issues (0.1);<br>correspond with A. Luft regarding notices<br>of appearance (0.1); correspond with A.<br>Bongartz regarding Ace Decade (0.1);<br>correspond with D. Mohamed regarding<br>Eastern Profit litigation documents (0.1);<br>correspond with E. Sutton regarding<br>corporate documents for ACA entities (0.1);<br>correspond with L. Despins regarding<br>Kwok income history (0.1); analyze<br>documents related to same (0.4); analyze<br>recently produced documents (3.2) | 4.80 | 1,225.00 | 5,880.00 |\n| 10/27/2022 | EE3 | Company research regarding GBroadcast,<br>LLC, 7 Star East NY LLC, New Treasure<br>LLC, and Three Treasure LLC | 1.00 | 420.00 | 420.00 |\n| 10/27/2022 | ECS1 | Prepare glossary, timeline, and summary of<br>Kwok related entities/individuals and major<br>case events | 0.40 | 840.00 | 336.00 |\n| 10/27/2022 | ECS1 | Prepare responses regarding objections and<br>responses to Rule 2004 motions and<br>subpoenas, and related letters to<br>professional advisors and affiliates of the<br>Debtor | 0.40 | 840.00 | 336.00 |\n| 10/27/2022 | ECS1 | Investigate and review information<br>regarding potential Kwok affiliated<br>entities/individuals and assets, their<br>connections to Kwok, and their corporate<br>registrations | 0.20 | 840.00 | 168.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 528 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356925\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/27/2022 | JPK1 | Conference with D. Barron regarding<br>Relativity search concerning Yvette Wang,<br>William Je, and ACA Capital (.2);<br>correspond with S. Phan (United Lex)<br>regarding the same (.1) | 0.30 | 775.00 | 232.50 |\n| 10/27/2022 | JPK1 | Correspond with D. Barron regarding<br>documents produced in foreign language<br>(.1); correspond with S. Phan (United Lex)<br>regarding the same (.1) | 0.20 | 775.00 | 155.00 |\n| 10/27/2022 | JPK1 | Correspond with S. Phan (United Lex)<br>regarding Janover's and Hodgson Russ's<br>document productions | 0.20 | 775.00 | 155.00 |\n| 10/27/2022 | JPK1 | Correspond with D. Barron regarding the<br>production of litigation files from Hodgson<br>Russ (.1); correspond with E. Sutton<br>regarding the same (.1) | 0.20 | 775.00 | 155.00 |\n| 10/27/2022 | JPK1 | Correspond with I. Davila (United Lex)<br>regarding Janover and Hodgson Russ<br>document productions | 0.10 | 775.00 | 77.50 |\n| 10/27/2022 | JPK1 | Revise draft email to the Debtor concerning<br>deficiencies in privilege log of documents<br>from Verdolino and Lowey and Baker<br>Hostetler | 0.40 | 775.00 | 310.00 |\n| 10/27/2022 | JPK1 | Correspond with I. Davila regarding<br>Whitman Breed October 27, 2022<br>document production | 0.10 | 775.00 | 77.50 |\n| 10/27/2022 | LAD4 | Review/edit BVI seal & gag application<br>(.80); t/c A. Bongartz re: same (.10) | 0.90 | 1,860.00 | 1,674.00 |\n| 10/27/2022 | AEL2 | Edits to response to Zeisler re: privilege log | 0.50 | 1,510.00 | 755.00 |\n| 10/27/2022 | AEL2 | Analysis of privilege issue responses from<br>Jenner and the Debtor | 0.20 | 1,510.00 | 302.00 |\n| 10/27/2022 | AEL2 | Analyze and respond to debtor's objection<br>to Clark Hill | 1.10 | 1,510.00 | 1,661.00 |\n| 10/27/2022 | AEL2 | Correspond with E. Sutton regarding Rule<br>2004 discovery | 0.30 | 1,510.00 | 453.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 529 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356925\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/27/2022 | NAB | Correspond with J. Kosciewicz regarding<br>privilege and discovery issues and draft<br>email to Zeisler (.2); review and revise draft<br>email to Zeisler (.3); call regarding same and<br>Ace Decade with L. Despins (.2) | 0.70 | 1,510.00 | 1,057.00 |\n| 10/27/2022 | WEL | Review and revise authority and document<br>references in motion to compel compliance<br>with subpoenas (2.5); prepare exhibits for<br>same (1.0) | 3.50 | 565.00 | 1,977.50 |\n| 10/27/2022 | | Draft messages to LQIRUPDQW regarding<br>declaration | 0.20 | 775.00 | 155.00 |\n| 10/28/2022 | AB21 | Review revised draft of Despins affidavit in<br>support of BVI discovery (0.5); correspond<br>with L. Despins regarding same (0.1);<br>correspond with A. Thorp (Harneys Legal)<br>regarding same (0.2); calls with D. Barron<br>regarding additional BVI entities (0.3);<br>analyze same (0.2) | 1.30 | 1,510.00 | 1,963.00 |\n| 10/28/2022 | DM26 | Email RASi regarding corporate charters for<br>certain Debtor affiliates | 0.30 | 515.00 | 154.50 |\n| 10/28/2022 | DEB4 | Correspond with L. Despins regarding<br>Greenwich real property (0.1); correspond<br>with E. Sutton regarding same (0.1);<br>correspond with J. Kosciewicz regarding<br>Hodgson Russ production (0.1); correspond<br>with A. Luft regarding impeachment issues<br>(0.1); briefly review same (0.1); correspond<br>with A. Luft and N. Bassett regarding 5th<br>amendment issues (0.1); correspond with E.<br>Sutton regarding BVI entities (0.1);<br>correspond with L. Despins regarding<br>Petrillo Klein issues (0.1); conferences with<br>A. Bongartz regarding BVI entities (0.3) | 1.10 | 1,225.00 | 1,347.50 |\n| 10/28/2022 | ECS1 | Call with S. Rinehart (Troutman) in<br>connection with Rule 2004 discovery,<br>objections and responses, and production<br>of documents (.2); prepare notes and<br>summary regarding same (.1) | 0.30 | 840.00 | 252.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 530 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356925\n\n(0.1)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 10/28/2022 | ECS1 | Investigate and review information<br>regarding potential Kwok affiliated<br>entities/individuals and assets, their<br>connections to Kwok, and their corporate<br>registrations | 0.50 | 840.00 | 420.00 |\n| 10/28/2022 | JPK1 | Correspond with E. Hintz, counsel for<br>Melissa Francis, regarding expected<br>October 28, 2022 document production<br>(.1); correspond with S. Phan (United Lex)<br>regarding the same (.1) | 0.20 | 775.00 | 155.00 |\n| 10/28/2022 | JPK1 | Review Hodgson Russ October 24, 2022<br>production and correspond with E. Sutton<br>regarding the same | 0.20 | 775.00 | 155.00 |\n| 10/28/2022 | AEL2 | Review updates on Rule 2004 productions | 0.10 | 1,510.00 | 151.00 |\n| 10/28/2022 | NAB | Review issues list regarding term sheet (.2);<br>revise email to Zeisler regarding privilege<br>issues (.3) | 0.50 | 1,510.00 | 755.00 |\n| 10/28/2022 | | Correspond with L. Despins and D.<br>Barron regarding LQIRUPDQW declaration | 0.40 | 775.00 | 310.00 |\n| 10/28/2022 | | Prepare for and call with LQIRUPDQW<br>regarding declaration | 0.60 | 775.00 | 465.00 |\n| 10/29/2022 | DEB4 | Analyze investigation documents (8.2);<br>prepare analyses regarding conflicting<br>testimony (3.2) | 11.40 | 1,225.00 | 13,965.00 |\n| 10/30/2022 | DEB4 | Correspond with C. Daly regarding London<br>information (0.1); correspond with E.<br>Sutton regarding corporate entities (0.1) | 0.20 | 1,225.00 | 245.00 |\n| 10/30/2022 | AEL2 | Review correspondence from A. Romney<br>regarding privilege log | 0.10 | 1,510.00 | 151.00 |\n| 10/30/2022 | NAB | Correspond with L. Despins and I.<br>Goldman (Pullman) regarding common<br>interest agreement (.1); review same (.1) | 0.20 | 1,510.00 | 302.00 |\n| 10/31/2022 | AB21 | Revise BVI application for discovery and<br>related documents (0.9); call with A. Thorp<br>(Harneys Legal) regarding same (0.3);<br>correspond with A. Thorp regarding same | 1.30 | 1,510.00 | 1,963.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 531 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356925\n\ncompel Ngok\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/31/2022 | DEB4 | Correspond with A. Luft and N. Bassett<br>regarding retainer and management and<br>operation agreements (0.3); correspond with<br>A. Luft and N. Bassett regarding<br>depositions (0.2); correspond with E.<br>Sutton regarding entity and individual<br>names for investigation (0.1); prepare<br>impeachment charts (2.3); analyze<br>documents related to same (1.2) | 4.10 | 1,225.00 | 5,022.50 |\n| 10/31/2022 | ECS1 | Review and follow up regarding responses<br>to and productions in connection with Rule<br>2004 subpoenas (1.1); call with N. Bassett,<br>A. Luft, W. Farmer and J. Kosciewicz about<br>same (.9) | 2.00 | 840.00 | 1,680.00 |\n| 10/31/2022 | ECS1 | Prepare responses regarding objections and<br>responses to Rule 2004 motions and<br>subpoenas, and related letters to<br>professional advisors and affiliates of the<br>Debtor | 0.50 | 840.00 | 420.00 |\n| 10/31/2022 | ECS1 | Investigate and review information<br>regarding potential Kwok affiliated<br>entities/individuals and assets, their<br>connections to Kwok, and their corporate<br>registrations | 0.20 | 840.00 | 168.00 |\n| 10/31/2022 | JPK1 | Correspond with S. Phan (United Lex)<br>regarding Brown Rudnick's fourth<br>document production | 0.10 | 775.00 | 77.50 |\n| 10/31/2022 | JPK1 | Correspond with A. Neuhardt regarding<br>Boies Schiller's document production | 0.10 | 775.00 | 77.50 |\n| 10/31/2022 | JPK1 | Correspond with D. Barron regarding<br>service of Rule 2004 subpoenas | 0.10 | 775.00 | 77.50 |\n| 10/31/2022 | JPK1 | Attend telephone conference regarding Rule<br>2004 discovery update with N. Bassett, A.<br>Luft, W. Farmer, and E. Sutton | 0.90 | 775.00 | 697.50 |\n| 10/31/2022 | JPK1 | Prepare summary of Rule 2004 discovery<br>for Debtor's affiliated entities and<br>professionals | 0.60 | 775.00 | 465.00 |\n| 10/31/2022 | AEL2 | Call from E. Goldstein (UKS) re: motion to | 0.20 | 1,510.00 | 302.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|------------|\n| 10/31/2022 | AEL2 | Review draft status update for DC court | 0.20 | 1,510.00 | 302.00 |\n| 10/31/2022 | AEL2 | Meet and confer regarding Clark Hill<br>documents with Jenner and Zeisler | 0.80 | 1,510.00 | 1,208.00 |\n| 10/31/2022 | AEL2 | Call with J. Stores regarding update | 0.20 | 1,510.00 | 302.00 |\n| 10/31/2022 | AEL2 | Correspond with E. Sutton and J.<br>Kosciewicz re: outstanding Rule 2004<br>discovery | 0.10 | 1,510.00 | 151.00 |\n| 10/31/2022 | AEL2 | Review revised draft update for Court in<br>Clark Hill litigation | 0.10 | 1,510.00 | 151.00 |\n| 10/31/2022 | AEL2 | Draft Rule 2004 discovery plan update and<br>agenda | 0.50 | 1,510.00 | 755.00 |\n| 10/31/2022 | AEL2 | Call with N. Bassett, E. Sutton and J.<br>Kosciewicz re: outstanding Rule 2004<br>discovery | 0.90 | 1,510.00 | 1,359.00 |\n| 10/31/2022 | NAB | Review documents produced in discovery<br>(.5); correspond with J. Moriarty at Zeisler<br>regarding discovery issues (.4); call with A.<br>Luft, W. Farmer, E. Sutton, J. Kosciewicz<br>regarding update on Rule 2004 subpoenas<br>(.9) | 1.80 | 1,510.00 | 2,718.00 |\n| | Subtotal: | B261 Investigations | 43.0 | | 476,360.50 |\n| | | | | | |\n\n**Total 7.0 865,339.50**\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|------------|--------|----------|------------|\n| LAD4 | Luc A. Despins | Partner | 37.10 | 1,860.00 | 69,006.00 |\n| NAB | Nicholas A. Bassett | Partner | 79.30 | 1,510.00 | 119,743.00 |\n| AB21 | Alex Bongartz | Of Counsel | 40.50 | 1,510.00 | 61,155.00 |\n| AEL2 | Luft, Avi E. | Of Counsel | 98.60 | 1,510.00 | 148,886.00 |\n| SM29 | Shlomo Maza | Associate | 15.40 | 1,230.00 | 18,942.00 |\n| DEB4 | Douglass E. Barron | Associate | 168.90 | 1,225.00 | 206,902.50 |\n| WCF | Will C. Farmer | Associate | 13.50 | 1,120.00 | 15,120.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 533 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356925\n\nECS1 Ezra C. Sutton Associate 64.10 840.00 53,844.00 KC27 Kristin Catalano Associate 43.90 775.00 34,022.50 Associate 10.40 775.00 8,060.00 JPK1 Jon P. Kosciewicz Associate 100.20 775.00 77,655.00 WEL Wayne E. Le Blanc, Jr. Paralegal 42.50 565.00 24,012.50 ML30 Mat Laskowski Paralegal 20.10 515.00 10,351.50 DM26 David Mohamed Paralegal 30.50 515.00 15,707.50 EE3 Elizabeth Elliott Other Timekeeper 2.80 420.00 1,176.00 KL12 Other Timekeeper Kelly Liu 2.10 360.00 756.00\n\n| Current Fees and Costs | \\$865,339.50 |\n|--------------------------------------|--------------|\n| Total Balance Due - Due Upon Receipt | \\$865,339.50 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 534 of 1334\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New ork, N 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMarch 31, 2023\n\nPlease Refer to Invoice Number: 2353181\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n**Asset Recovery Investigation and Litigation** PH LLP Client/Matter # 50687-00002 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending October 31, 2022 \\$92,480.00\n\n| Current Fees and Costs Due | \\$92,480.00 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$92,480.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | |\n|----------------------------|--|\n| Paul Hastings LLP | |\n| Lockbox 4803 | |\n| PO Box 894803 | |\n| Los Angeles, CA 90189-4803 | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 535 of 1334\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New ork, N 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMarch 31, 2023\n\nPlease Refer to Invoice Number: 2353181\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Asset Recovery Investigation and Litigation** PH LLP Client/Matter # 50687-00002 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending October 31, 2022 \\$92,480.00\n\n| Current Fees and Costs Due | \\$92,480.00 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$92,480.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | |\n|----------------------------|--|\n| Paul Hastings LLP | |\n| Lockbox 4803 | |\n| PO Box 894803 | |\n| Los Angeles, CA 90189-4803 | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 536 of 1334\n\n| PAUL HASTINGS LLP |\n|-------------------|\n| |\n| |\n\n200 Park Avenue, New ork, N 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | March 31, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2353181 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2022\n\n## **Asset Recovery Investigation and Litigation \\$92,480.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------------|--------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B262 | Contempt Proceedings | | | | |\n| 10/03/2022 | WCF | Review, revise motion to compel regarding<br>Zeisler firm clients | 1.60 | 1,120.00 | 1,792.00 |\n| 10/04/2022 | WCF | Revise motion to compel regarding Debtor,<br>Mei Guo, Hong Kong International<br>subpoenas (1.7) | 1.70 | 1,120.00 | 1,904.00 |\n| 10/05/2022 | AEL2 | Review draft motion to compel | 0.50 | 1,510.00 | 755.00 |\n| 10/05/2022 | NAB | Review and revise draft motion to compel<br>(1.2); call with W. Farmer regarding same<br>(.4) | 1.60 | 1,510.00 | 2,416.00 |\n| 10/05/2022 | WCF | Call with N. Bassett regarding revisions to<br>motion to compel (.4) | 0.40 | 1,120.00 | 448.00 |\n| 10/09/2022 | WCF | Revise motion to compel regarding<br>argument structure and specific requests | 2.90 | 1,120.00 | 3,248.00 |\n| 10/10/2022 | AEL2 | Edit draft motion to compel Debtors and<br>HK | 1.80 | 1,510.00 | 2,718.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 537 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2353181\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/10/2022 | NAB | Review and revise draft motion to compel<br>production from Debtor and related parties<br>(2.6); review related case law (.4); emails<br>with W. Farmer and A. Luft regarding same<br>(.5) | 3.50 | 1,510.00 | 5,285.00 |\n| 10/11/2022 | AEL2 | Correspond with W. Farmer re: edits to<br>motion to compel | 0.40 | 1,510.00 | 604.00 |\n| 10/11/2022 | AEL2 | Correspond with N. Bassett and W. Farmer<br>re: motion to compel edits | 0.30 | 1,510.00 | 453.00 |\n| 10/11/2022 | AEL2 | Call with N. Bassett and W. Farmer<br>regarding edits to motion to compel | 0.60 | 1,510.00 | 906.00 |\n| 10/11/2022 | NAB | Review and revise draft motion to compel<br>(.7); call with A. Luft and W. Farmer<br>regarding same (.6); correspond with A.<br>Luft and W. Farmer regarding same (.2) | 1.50 | 1,510.00 | 2,265.00 |\n| 10/11/2022 | WCF | Revise motion to compel HK USA, Debtor,<br>Mei Guo rule 2004 productions (3.2); call<br>with N. Bassett, A. Luft regarding motion<br>to compel (.6); review, analyze authorities<br>regarding Rule 45 subpoena compliance and<br>obligations (2.4) | 6.20 | 1,120.00 | 6,944.00 |\n| 10/12/2022 | AEL2 | Review case law for, and edit, draft motion<br>to compel regarding debtor, Mei Guo, HK<br>USA | 1.40 | 1,510.00 | 2,114.00 |\n| 10/12/2022 | WCF | Review, analyze authorities regarding<br>subpoena compliance standards (.9); revise<br>motion to compel regarding debtor, Mei<br>Guo, HK USA (1.7) | 2.60 | 1,120.00 | 2,912.00 |\n| 10/13/2022 | DEB4 | Conference with A. Luft, N. Bassett, W.<br>Farmer, and J. Kosciewicz regarding motion<br>to compel discovery | 0.60 | 1,225.00 | 735.00 |\n| 10/13/2022 | JPK1 | Telephone conference with D. Barron, A.<br>Luft, N. Bassett, and W. Farmer regarding<br>motion to compel | 0.60 | 775.00 | 465.00 |\n| 10/13/2022 | AEL2 | Meeting with N. Bassett, D. Barron, W.<br>Farmer, and J. Kosciewicz regarding motion<br>to compel | 0.60 | 1,510.00 | 906.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 538 of 1334\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/13/2022 | NAB | Correspond with A. Luft regarding motion<br>to compel (.2); call with A. Luft, W. Farmer,<br>D. Barron, and J. Kosciewicz regarding<br>same (.6) | 0.80 | 1,510.00 | 1,208.00 |\n| 10/13/2022 | WCF | Call with N. Bassett, A. Luft, D. Barron,<br>and J. Kosciewicz regarding motion to<br>compel revisions | 0.60 | 1,120.00 | 672.00 |\n| 10/14/2022 | JPK1 | Revise motion to compel regarding<br>background information related to<br>impeding parties and defaulting parties | 1.90 | 775.00 | 1,472.50 |\n| 10/17/2022 | NAB | Revise draft motion to compel | 0.60 | 1,510.00 | 906.00 |\n| 10/18/2022 | AEL2 | Edits to draft motion to compel | 0.40 | 1,510.00 | 604.00 |\n| 10/18/2022 | AEL2 | Call with N. Bassett re: draft motion to<br>compel | 0.30 | 1,510.00 | 453.00 |\n| 10/18/2022 | NAB | Revise motion to compel and emails with<br>W. Farmer regarding same | 0.40 | 1,510.00 | 604.00 |\n| 10/18/2022 | NAB | Review and revise draft motion to compel<br>(2.2); call with A. Luft regarding same (.3) | 2.50 | 1,510.00 | 3,775.00 |\n| 10/19/2022 | ECS1 | Prepare motion to compel Rule 2004 targets<br>to comply with subpoenas | 1.80 | 840.00 | 1,512.00 |\n| 10/19/2022 | WCF | Correspond with E. Sutton regarding<br>revisions to draft motion to compel | 0.10 | 1,120.00 | 112.00 |\n| 10/20/2022 | ECS1 | Prepare motion to compel Rule 2004 targets<br>to comply with subpoenas | 2.30 | 840.00 | 1,932.00 |\n| 10/20/2022 | JPK1 | Call with E. Sutton regarding motion to<br>compel Rule 2004 discovery | 0.10 | 775.00 | 77.50 |\n| 10/21/2022 | NAB | Review and revise draft motion to compel | 0.40 | 1,510.00 | 604.00 |\n| 10/24/2022 | ECS1 | Prepare motion to compel Rule 2004 targets<br>to comply with subpoenas | 0.40 | 840.00 | 336.00 |\n| 10/26/2022 | ECS1 | Prepare motion to compel Rule 2004 targets<br>to comply with subpoenas | 4.00 | 840.00 | 3,360.00 |\n| 10/26/2022 | AEL2 | Review and edit draft motion to compel | 1.10 | 1,510.00 | 1,661.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 539 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2353181\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/26/2022 | NAB | Review and revise draft motion to compel<br>(1.6); telephone conference with A. Luft<br>regarding same (.2); further revise same (.3);<br>correspond with E. Sutton regarding same<br>(.1); correspond with L. Despins regarding<br>motion to compel and related issues (.2);<br>review draft proposed order on discovery<br>dispute and correspond with P. Linsey<br>(Neubert) regarding same (.2) | 2.60 | 1,510.00 | 3,926.00 |\n| 10/26/2022 | WEL | Review and revise authority and document<br>references in motion to compel compliance<br>with subpoenas (2.4); correspond with E.<br>Sutton regarding same (.1) | 2.50 | 565.00 | 1,412.50 |\n| 10/27/2022 | ECS1 | Prepare motion to compel Rule 2004 targets<br>to comply with subpoenas (3.0); conference<br>with A. Luft regarding same (.2) | 3.20 | 840.00 | 2,688.00 |\n| 10/27/2022 | ECS1 | Prepare motion to expedite motion to<br>compel compliance with subpoenas | 1.30 | 840.00 | 1,092.00 |\n| 10/27/2022 | LAD4 | Review/edit motion to compel production<br>for Debtor related parties (1.10); t/c A.<br>Luft, N. Bassett re: same (.30) | 1.40 | 1,860.00 | 2,604.00 |\n| 10/27/2022 | AEL2 | Review and edit revised motion to compel<br>and order | 0.50 | 1,510.00 | 755.00 |\n| 10/27/2022 | AEL2 | Meet with E. Sutton re: affidavit and edits<br>to motion to compel | 0.20 | 1,510.00 | 302.00 |\n| 10/27/2022 | AEL2 | Call with P. Linsey (Neubert) regarding<br>filing deadlines for motion to compel | 0.10 | 1,510.00 | 151.00 |\n| 10/27/2022 | AEL2 | Call with P. Linsey (Neubert) re: affidavit<br>and proposed order | 0.20 | 1,510.00 | 302.00 |\n| 10/27/2022 | AEL2 | Review declaration supporting motion to<br>compel and comment on same for E.<br>Sutton | 0.20 | 1,510.00 | 302.00 |\n| 10/27/2022 | AEL2 | Edit motion to compel based on new<br>comments | 1.10 | 1,510.00 | 1,661.00 |\n| 10/27/2022 | NAB | Review and revise draft motion to compel<br>(1.4) | 1.40 | 1,510.00 | 2,114.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 540 of 1334\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/28/2022 | ECS1 | Prepare motion to compel Rule 2004 targets<br>to comply with subpoenas | 4.70 | 840.00 | 3,948.00 |\n| 10/28/2022 | JPK1 | Revise Luft declaration and motion to<br>compel (.8); correspond with W. Farmer<br>regarding the same (.1) | 0.90 | 775.00 | 697.50 |\n| 10/28/2022 | JPK1 | Correspond with E. Sutton regarding Luft<br>declaration for motion to compel | 0.20 | 775.00 | 155.00 |\n| 10/28/2022 | JPK1 | Revise Luft declaration for motion to<br>compel to incorporate exhibits (.8);<br>correspond with W. Farmer regarding the<br>same (.1) | 0.90 | 775.00 | 697.50 |\n| 10/28/2022 | JPK1 | Prepare additional exhibits to Luft<br>declaration for motion to compel | 0.80 | 775.00 | 620.00 |\n| 10/28/2022 | JPK1 | Correspond with E. Sutton regarding<br>update on motion to compel | 0.10 | 775.00 | 77.50 |\n| 10/28/2022 | JPK1 | Incorporate N. Bassett's comments into<br>draft Luft declaration for motion to compel<br>(.4); further review and revise draft Luft<br>declaration (.4) | 0.80 | 775.00 | 620.00 |\n| 10/28/2022 | AEL2 | Revise motion to compel and supporting<br>declaration | 0.40 | 1,510.00 | 604.00 |\n| 10/28/2022 | AEL2 | Correspond with E. Sutton regarding<br>Troutman and motion to compel | 0.20 | 1,510.00 | 302.00 |\n| 10/28/2022 | AEL2 | Edit declarations and motion to compel | 1.60 | 1,510.00 | 2,416.00 |\n| 10/28/2022 | NAB | Review and revise motion to compel (.8);<br>review and revise draft declaration,<br>proposed order, and motion to expedite in<br>connection with same (1.8); correspond<br>with W. Farmer, E. Sutton, P. Linsey<br>(Neubert) regarding same (.5); correspond<br>with L. Despins regarding same (.1); further<br>review and revise motion to compel and<br>related documents (.6) | 3.80 | 1,510.00 | 5,738.00 |\n| 10/28/2022 | WCF | Review, revise motion to compel,<br>transmittal declaration and proposed order<br>(2.1); review, submit motion to compel for<br>filing (.1) | 2.20 | 1,120.00 | 2,464.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 541 of 1334\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|--------------------------------------|------------------------|-------------|------------------------------------------------------------------------|---------------------------------------------------------------------------------------------|-------|-----------|-------------|\n| 10/31/2022 | WCF | | and next steps for motion to compel<br>compliance by discovery targets | Call (portion) with J. Kosciewicz, E. Sutton,<br>A. Luft, N. Bassett regarding action items | 0.60 | 1,120.00 | 672.00 |\n| | Subtotal: | | B262 Contempt Proceedings | | 78.40 | | 92,480.00 |\n| Total | | | | 78.40 | | 92,480.00 | |\n| | | | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 1.40 | | 1,860.00 | 2,604.00 |\n| NAB | Nicholas A. Bassett | | Partner | 19.10 | | 1,510.00 | 28,841.00 |\n| AEL2 | Luft, Avi E. | | Of Counsel | 11.90 | | 1,510.00 | 17,969.00 |\n| DEB4 | Douglass E. Barron | | Associate | 0.60 | | 1,225.00 | 735.00 |\n| WCF | Will C. Farmer | | Associate | 18.90 | | 1,120.00 | 21,168.00 |\n| ECS1 | Ezra C. Sutton | | Associate | 17.70 | | 840.00 | 14,868.00 |\n| JPK1 | Jon P. Kosciewicz | | Associate | 6.30 | | 775.00 | 4,882.50 |\n| WEL | Wayne E. Le Blanc, Jr. | | Paralegal | 2.50 | | 565.00 | 1,412.50 |\n| Current Fees and Costs | | | | | | | \\$92,480.00 |\n| Total Balance Due - Due Upon Receipt | | | | | | | \\$92,480.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 542 of 1334\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356926\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Other Litigation** PH LLP Client/Matter # 50687-00003 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2022 \\$1,879.50\n\n| Current Fees and Costs Due | \\$1,879.50 |\n|--------------------------------------|------------|\n| Total Balance Due - Due Upon Receipt | \\$1,879.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | |\n|----------------------------|--|\n| Paul Hastings LLP | |\n| Lockbox 4803 | |\n| PO Box 894803 | |\n| Los Angeles, CA 90189-4803 | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 543 of 1334\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356926\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Other Litigation** PH LLP Client/Matter # 50687-00003 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2022 \\$1,879.50\n\n| Current Fees and Costs Due | \\$1,879.50 |\n|--------------------------------------|------------|\n| Total Balance Due - Due Upon Receipt | \\$1,879.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | |\n|----------------------------|--|\n| Paul Hastings LLP | |\n| Lockbox 4803 | |\n| PO Box 894803 | |\n| Los Angeles, CA 90189-4803 | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 544 of 1334\n\n| PAUL HASTINGS LLP<br>2050 M Street NW, Washington, DC 20036<br>t: +1.202.551.1700 f: +1.202.551.1705 www.paulhastings.com |\n|-------------------------------------------------------------------------------------------------------------------------------|\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | May 22, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2356926 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# FOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2022\n\n## **Other Litigation \\$1,879.50**\n\n| Date | Initials | Description | | Hours | Rate | Amount | |\n|--------------------|--------------------|-------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------|-------|----------|----------|----------|\n| B191 | General Litigation | | | | | | |\n| 10/07/2022 | ECS1 | outside of bankruptcy | Prepare letter brief to vacate summary<br>judgment against Kwok in legal action | | 1.80 | 840.00 | 1,512.00 |\n| 10/13/2022 | DEB4 | | Correspond with P. Linsey (Neubert)<br>regarding nondischargeability actions stay | | 0.10 | 1,225.00 | 122.50 |\n| 10/17/2022 | DEB4 | Correspond with P. Linsey (Neubert)<br>regarding nondischargeability actions (0.1);<br>correspond with N. Bassett regarding same<br>(0.1) | | 0.20 | 1,225.00 | 245.00 | |\n| | Subtotal: | | B191 General Litigation | | 2.10 | | 1,879.50 |\n| | Total | | | | 2.10 | | 1,879.50 |\n| Timekeeper Summary | | | | | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| DEB4 | Douglass E. Barron | | Associate | 0.30 | | 1,225.00 | 367.50 |\n\nECS1 Ezra C. Sutton Associate 1.80 840.00 1,512.00\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 545 of 1334\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 2 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00003 | |\n| Invoice No. 2356926 | |\n| | |\n\n| Current Fees and Costs | \\$1,879.50 |\n|--------------------------------------|------------|\n| Total Balance Due - Due Upon Receipt | \\$1,879.50 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 546 of 1334\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New ork, N 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356927\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Corporate Law Issues** PH LLP Client/Matter # 50687-00004 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2022 \\$28,172.50\n\n| Current Fees and Costs Due | \\$28,172.50 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$28,172.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | |\n|----------------------------|--|\n| Paul Hastings LLP | |\n| Lockbox 4803 | |\n| PO Box 894803 | |\n| Los Angeles, CA 90189-4803 | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 547 of 1334\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New ork, N 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356927\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Corporate Law Issues** PH LLP Client/Matter # 50687-00004 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2022 \\$28,172.50\n\n| Current Fees and Costs Due | \\$28,172.50 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$28,172.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | |\n|----------------------------|--|\n| Paul Hastings LLP | |\n| Lockbox 4803 | |\n| PO Box 894803 | |\n| Los Angeles, CA 90189-4803 | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 548 of 1334\n\n| PAUL HASTINGS LLP<br>200 Park Avenue, New ork, N 10166-3205<br>t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com |\n|-------------------------------------------------------------------------------------------------------------------------------|\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | May 22, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2356927 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2022\n\n## **Corporate Law Issues \\$28,172.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B190 | | Other Contested Matters(excl. assumption/rejections motions) | | | |\n| 10/03/2022 | AB21 | Revise motion to hold Kwok in contempt<br>for failure to transfer Ace Decade shares to<br>chapter 11 trustee (3.5); correspond with L.<br>Despins regarding same (0.1); call with L.<br>Despins and S. Sarnoff regarding same<br>(0.2); calls with L. Despins regarding same<br>(0.1); call with E. Sutton regarding same<br>(0.1); review documents from PAX<br>litigation (0.8) | 4.80 | 1,510.00 | 7,248.00 |\n| 10/03/2022 | ECS1 | Prepare contempt motion in connection<br>with Debtor's lack of compliance with<br>governance order (.6); discussion with A.<br>Bongartz about same (.1) | 0.70 | 840.00 | 588.00 |\n| 10/03/2022 | LAD4 | Review/edit motion for contempt Ace<br>Decade (1.80); t/c A. Bongartz re: same<br>(.10); t/c S. Sarnoff (O'Melveny) and A.<br>Bongartz re: same (.20) | 2.10 | 1,860.00 | 3,906.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 549 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2356927\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/04/2022 | AB21 | Finalize contempt motion regarding<br>corporate governance order (1.1);<br>correspond with L. Despins regarding same<br>(0.2); correspond with P. Linsey (Neubert)<br>and D. Skalka (Neubert) regarding same<br>(0.2) | 1.50 | 1,510.00 | 2,265.00 |\n| 10/04/2022 | LAD4 | Final revision of motion for contempt Ace<br>Decade (.60) | 0.60 | 1,860.00 | 1,116.00 |\n| 10/05/2022 | AB21 | Review correspondence from S. Sarnoff<br>(O'Melveny) regarding contempt motion | 0.10 | 1,510.00 | 151.00 |\n| 10/07/2022 | AB21 | Call with P. Linsey (Neubert) regarding<br>motion to expedite hearing on contempt<br>motion (0.1); correspond with P. Neubert<br>and L. Despins regarding same (0.1); revise<br>same (0.3); correspond with L. Despins<br>regarding same (0.1) | 0.60 | 1,510.00 | 906.00 |\n| 10/11/2022 | AB21 | Analyze issues related to contempt motion<br>regarding corporate governance order (0.4);<br>call with D. Barron regarding same (0.1) | 0.50 | 1,510.00 | 755.00 |\n| 10/11/2022 | DEB4 | Conference with A. Bongartz regarding<br>contempt motion related to corporate<br>governance order (0.1) | 0.10 | 1,225.00 | 122.50 |\n| 10/12/2022 | ECS1 | Review section 341 meeting issues,<br>including translation of transcript in<br>connection with the reply to the contempt<br>motion against Kwok in connection with<br>the governance order | 0.40 | 840.00 | 336.00 |\n| 10/25/2022 | AB21 | Review Kwok objection to contempt<br>motion (0.2); correspond with L. Despins<br>regarding same (0.1) | 0.30 | 1,510.00 | 453.00 |\n| 10/25/2022 | NAB | Review response to Ace Decade contempt<br>motion and correspond with L. Despins<br>regarding same | 0.20 | 1,510.00 | 302.00 |\n| 10/26/2022 | AB21 | Review objection to contempt motion (0.3);<br>calls with L. Despins regarding same (0.2);<br>correspond with L. Despins regarding same<br>(0.1); call with E. Sutton regarding same<br>(0.1); correspond with D. Barron regarding<br>same (0.1) | 0.80 | 1,510.00 | 1,208.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 550 of 1334\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 10/26/2022 | ECS1 | Prepare reply to Kwok's objection to<br>motion to hold Kwok in contempt in<br>connection with the governance order (.9);<br>call with A. Bongartz about same (.1) | 1.00 | 840.00 | 840.00 |\n| 10/26/2022 | LAD4 | Review objection to Ace Decade contempt<br>motion (.50); t/c A. Bongartz re: same (.20);<br>review background docs re: same (.30); t/c<br>S. Sarnoff (O'Melveny) re: Yvette Wang<br>prior testimony (.40) | 1.40 | 1,860.00 | 2,604.00 |\n| 10/27/2022 | ECS1 | Prepare reply to Kwok's objection to<br>motion to hold Kwok in contempt in<br>connection with the governance order | 0.20 | 840.00 | 168.00 |\n| 10/27/2022 | LAD4 | T/c N. Bassett re: strategy re: motion for<br>contempt Ace Decade (.20) | 0.20 | 1,860.00 | 372.00 |\n| 10/27/2022 | AEL2 | Review declaration and analysis regarding<br>Ace Decade | 0.30 | 1,510.00 | 453.00 |\n| 10/27/2022 | AEL2 | Correspond with N. Bassett to discuss Ace<br>Decade strategy | 0.20 | 1,510.00 | 302.00 |\n| 10/27/2022 | AEL2 | Meeting with L. Despins and N. Bassett<br>regarding Ace Decade and motion to<br>compel | 0.30 | 1,510.00 | 453.00 |\n| 10/27/2022 | NAB | Discussion with L. Despins and A. Luft<br>regarding Ace Decade contempt motion<br>strategy (.3); email with D. Barron regarding<br>same (.2); consider strategy issues for<br>contempt motion hearing and review<br>documents related to same (.6) | 1.10 | 1,510.00 | 1,661.00 |\n| 10/31/2022 | NAB | Correspond with L. Despins regarding Ace<br>Decade motion for contempt hearing (.4);<br>develop strategy for same (.5) | 0.90 | 1,510.00 | 1,359.00 |\n| | Subtotal: | B190 Other Contested Matters(excl. | 18.30 | | 27,568.50 |\n\n**assumption/rejections motions)**\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 551 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2356927\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|---------------------------------------|----------------------------|------------------------|-----------------------------------------------------------------------------------------------------------------------------|-------|-------|-------------|-------------|\n| B210 | Business Operations | | | | | | |\n| | 10/05/2022<br>BK12<br>(.1) | | Respond to A. Bongartz request re:<br>Genever BVI governance documents (.2);<br>correspond with T. Sadler re: matter update | | 0.30 | 1,510.00 | 453.00 |\n| 10/10/2022 | AB21 | | Call with D. Barron regarding outstanding<br>corporate fees related to Genever BVI | | 0.10 | 1,510.00 | 151.00 |\n| Subtotal:<br>B210 Business Operations | | | | 0.40 | | 604.00 | |\n| Total | | | | | 18.70 | | 28,172.50 |\n| | | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 4.30 | | 1,860.00 | 7,998.00 |\n| NAB | Nicholas A. Bassett | | Partner | 2.20 | | 1,510.00 | 3,322.00 |\n| BK12 | Brian Kelly | | Partner | 0.30 | | 1,510.00 | 453.00 |\n| AB21 | Alex Bongartz | | Of Counsel | 8.70 | | 1,510.00 | 13,137.00 |\n| AEL2 | Luft, Avi E. | | Of Counsel | 0.80 | | 1,510.00 | 1,208.00 |\n| DEB4 | Douglass E. Barron | | Associate | 0.10 | | 1,225.00 | 122.50 |\n| ECS1 | Ezra C. Sutton | | Associate | 2.30 | | 840.00 | 1,932.00 |\n| | | Current Fees and Costs | | | | | \\$28,172.50 |\n| Total Balance Due - Due Upon Receipt | | | | | | \\$28,172.50 | |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 552 of 1334\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356928\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Foreign Law Issues** PH LLP Client/Matter # 50687-00007 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2022 \\$62,809.00\n\n| Current Fees and Costs Due | \\$62,809.00 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$62,809.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 553 of 1334\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356928\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Foreign Law Issues** PH LLP Client/Matter # 50687-00007 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2022 \\$62,809.00\n\n| Current Fees and Costs Due | \\$62,809.00 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$62,809.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 554 of 1334\n\n| PAUL HASTINGS LLP |\n|----------------------------------------------------------------|\n| 2050 M Street NW, Washington, DC 20036 |\n| t: +1.202.551.1700 f: +1.202.551.1705 www.paulhastings.com |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | May 22, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2356928 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2022\n\n# **Foreign Law Issues \\$62,809.00**\n\n0.20 1,230.00 246.00\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------------------------|---------------------------------------------------------------------------------------|-------|----------|----------|\n| B110 | Case Administration | | | | |\n| 10/19/2022 | CD16 | Respond to email from A. Luft re UK<br>requirements for Hague Service Convention | 0.50 | 1,230.00 | 615.00 |\n| | Subtotal:<br>B110 Case Administration | | 0.50 | | 615.00 |\n| | | | | | |\n| B120 | | Asset Analysis and Recovery | | | |\n| 10/05/2022 | KC28 | Review PN1 searches re: K Legacy and<br>NordicBay Holdings | 0.80 | 915.00 | 732.00 |\n| 10/05/2022 | PN1 | Incorporate comments on the affidavit of<br>L. Despins in support of discovery in BVI | 1.50 | 840.00 | 1,260.00 |\n| 10/06/2022 | PN1 | Correspond with C. Daly on the affidavit of<br>L. Despins regarding discovery in BVI | 0.60 | 840.00 | 504.00 |\n| 10/10/2022 | KC28 | Email to D. Barron re: 5 Princes Gate titles | 0.50 | 915.00 | 457.50 |\n| 10/11/2022 | PN1 | Revise the affidavit for L. Despins in | 1.50 | 840.00 | 1,260.00 |\n\nsupport of discovery in BVI\n\nEnglish recognition hearing\n\n10/12/2022 CD16 Emails with L. Despins re urgency for\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 555 of 1334\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/12/2022 | CD16 | Emails with P. Narang re time for listing for<br>English hearing | 0.20 | 1,230.00 | 246.00 |\n| 10/12/2022 | PN1 | Correspond with C. Daly about CBIR<br>application (0.2); call with 9stone regarding<br>CBIR application timing (0.3); emails with<br>P. Wright regarding same (0.4) | 1.00 | 840.00 | 840.00 |\n| 10/13/2022 | CD16 | Review Astora Women's Health case | 0.50 | 1,230.00 | 615.00 |\n| 10/13/2022 | CD16 | Review amendments to L. Despins affidavit<br>and exhibit | 0.50 | 1,230.00 | 615.00 |\n| 10/13/2022 | CD16 | Amend L. Despins affidavit in line with<br>Astora case (0.3); email A. Bongartz re same<br>(0.3) | 0.60 | 1,230.00 | 738.00 |\n| 10/13/2022 | PN1 | Revise draft affidavit of L. Despins (1.0);<br>draft exhibit for the affidavit of L. Despins<br>(0.5); revise documents for filing (0.5);<br>emails with C. Daly regarding same (0.3);<br>call with P. Wright regarding CBIR<br>application (0.5); correspond with C. Daly<br>regarding same (0.2) | 3.50 | 840.00 | 2,940.00 |\n| 10/18/2022 | CD16 | Emails with L. Despins re filing of CBIR<br>application | 0.20 | 1,230.00 | 246.00 |\n| 10/18/2022 | PN1 | Call with A. Bongartz regarding affidavit in<br>support of UK recognition (.1); emails with<br>C. Daly regarding same (0.2); emails with C.<br>Daly in relation to CBIR application (0.1);<br>email with A. Bongartz regarding same (.1) | 0.50 | 840.00 | 420.00 |\n| 10/19/2022 | CD16 | Emails with P. Narang re draft application<br>documents for 9 Stone Buildings | 0.20 | 1,230.00 | 246.00 |\n| 10/19/2022 | CD16 | Emails with L. Despins re instruction of 9<br>Stone Buildings for CBIR application | 0.20 | 1,230.00 | 246.00 |\n| 10/19/2022 | CD16 | Call with A. Austin at 9 Stone Buildings re<br>instruction for CBIR application | 0.50 | 1,230.00 | 615.00 |\n| 10/19/2022 | CD16 | Call with P. Narang re draft application<br>documents for 9 Stone Buildings | 0.20 | 1,230.00 | 246.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 556 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00007 Invoice No. 2356928\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/19/2022 | KS23 | Correspond with P. Narang regarding CBIR<br>application (0.1); review correspondence<br>between C. Daly, P. Narang and P. Wright<br>(counsel to 9Stone) (0.1); review and<br>comment on application and draft orders<br>(0.1) | 0.30 | 1,120.00 | 336.00 |\n| 10/19/2022 | PN1 | Correspond with C. Daly in relation to<br>Kwok affidavit (0.2); correspond with P.<br>Wright at 9 Stone Buildings in relation to<br>CBIR application (0.3); call with C. Daly<br>regarding same (.2); emails with C. Daly<br>regarding same (0.3) | 1.00 | 840.00 | 840.00 |\n| 10/20/2022 | CD16 | Correspond with P. Narang re CBIR<br>application | 0.40 | 1,230.00 | 492.00 |\n| 10/20/2022 | CD16 | Emails with L. Despins re CBIR filing | 0.10 | 1,230.00 | 123.00 |\n| 10/20/2022 | KS23 | Draft email to P. Narang regarding CBIR<br>application and draft orders (0.2); analyze<br>costs implication relating to order to Harcus<br>Parker (1.4); revise CBIR application and<br>recognition orders (1.1); draft note to C.<br>Daly and P. Narang regarding procedural<br>steps and issues relating to application (0.9) | 3.60 | 1,120.00 | 4,032.00 |\n| 10/20/2022 | PN1 | Correspond with K. Shum regarding CBIR<br>application (0.1); correspond with counsel<br>at 9Stone regarding draft orders (0.2) | 0.30 | 840.00 | 252.00 |\n| 10/20/2022 | SKA | Prepare documents for CBIR application to<br>be filed at High Court | 0.20 | 505.00 | 101.00 |\n| 10/21/2022 | CD16 | Call with K. Shum and P. Narang re details<br>for filing CBIR application | 0.30 | 1,230.00 | 369.00 |\n| 10/21/2022 | CD16 | Follow up correspondence with K. Shum re<br>filing and service of CBIR application | 0.50 | 1,230.00 | 615.00 |\n| 10/21/2022 | CD16 | Review emails from K. Shum and draft<br>documents for CBIR filing | 0.80 | 1,230.00 | 984.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 557 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00007 Invoice No. 2356928\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/21/2022 | KS23 | Draft email to P. Wright (9Stone counsel)<br>regarding CBIR application (0.3); attend call<br>with P. Wright and S. Ahluwalia regarding<br>same (0.3); further call with P. Wright<br>regarding same (0.2); review and revise<br>CBIR application and recognition orders<br>(3.0); analyze civil procedure rules on<br>expedited hearing (1.7); review and revise<br>related cover letters (0.5); discuss with C.<br>Daly and P. Narang next steps (0.3); draft<br>update to L. Despins (0.2) | 6.50 | 1,120.00 | 7,280.00 |\n| 10/21/2022 | PN1 | Correspond with C. Daly regarding CBIR<br>Application (0.5); conference with K. Shum<br>and C. Daly regarding next steps (.3); call<br>with P. Wright regarding CBIR Application<br>(0.7); review drafts of filing documents for<br>the CBIR application (0.7); emails with C.<br>Daly regarding same (0.3) | 2.50 | 840.00 | 2,100.00 |\n| 10/21/2022 | SKA | Review issues regarding CBIR application<br>filing via HM Courts and Tribunals e-filing<br>system | 0.80 | 505.00 | 404.00 |\n| 10/21/2022 | SKA | Draft cover letters for Court and Harcus<br>Parker for service of the court documents<br>as part of the CBIR application | 2.00 | 505.00 | 1,010.00 |\n| 10/21/2022 | SKA | Amend ML1 and ML2 forms for filing as<br>part of the CBIR application | 2.00 | 505.00 | 1,010.00 |\n| 10/21/2022 | SKA | Correspond with P. Wright of 9Stone<br>chambers relating to draft forms for the<br>CBIR application | 0.20 | 505.00 | 101.00 |\n| 10/21/2022 | SKA | Correspond with ICC regarding procedures<br>related to CBIR application | 0.20 | 505.00 | 101.00 |\n| 10/21/2022 | SKA | Telephone call and correspond with<br>Insolvency and Companies List regarding<br>CBIR application | 0.30 | 505.00 | 151.50 |\n| 10/21/2022 | SKA | Call with K. Shum and counsel for 9Stone<br>Buildings (P. Wright) to discuss CBIR<br>application | 0.30 | 505.00 | 151.50 |\n| 10/24/2022 | CD16 | Emails with S. Ahluwalia re letters of<br>service | 0.60 | 1,230.00 | 738.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 558 of 1334\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/24/2022 | CD16 | Emails with P. Wright (barrister) re CBIR<br>application and service/notification of same | 0.30 | 1,230.00 | 369.00 |\n| 10/24/2022 | CD16 | Review court order and sealed CBIR<br>application | 0.20 | 1,230.00 | 246.00 |\n| 10/24/2022 | CD16 | Amend letter to Harcus Parker re service on<br>Debtor | 0.40 | 1,230.00 | 492.00 |\n| 10/24/2022 | CD16 | Amend letters of service | 0.50 | 1,230.00 | 615.00 |\n| 10/24/2022 | CD16 | Review letters of service | 0.40 | 1,230.00 | 492.00 |\n| 10/24/2022 | CD16 | Emails with L. Despins re service of CBIR<br>application | 0.20 | 1,230.00 | 246.00 |\n| 10/24/2022 | KS23 | Review correspondence from C. Daly and<br>S. Ahluwalia regarding filing of court<br>application and service (0.6); review and<br>comment on cover letters to Court and<br>Harkus Parker (0.2); review service<br>requirements (0.6); consider notification<br>and procedural requirements for CBIR<br>application (0.4) | 1.80 | 1,120.00 | 2,016.00 |\n| 10/24/2022 | PN1 | Draft and review cover letters to the co<br>claimants and Harcus Parker Limited (1.5);<br>emails with C. Daly regarding same (0.9) | 2.40 | 840.00 | 2,016.00 |\n| 10/24/2022 | SKA | Correspond with Counsel regarding dates<br>for the CBIR hearing | 0.20 | 505.00 | 101.00 |\n| 10/24/2022 | SKA | Review deadlines for serving documents on<br>the respondents in the CBIR application | 0.30 | 505.00 | 151.50 |\n| 10/24/2022 | SKA | Research process for filing notices in the<br>London Gazette | 1.00 | 505.00 | 505.00 |\n| 10/24/2022 | SKA | Amend cover letters for service on Harcus<br>Parker and Ho Wan Kwok | 1.00 | 505.00 | 505.00 |\n| 10/24/2022 | SKA | Amend cover letters for service on Harcus<br>Parker | 0.30 | 505.00 | 151.50 |\n| 10/24/2022 | SKA | Draft inserts to cover letters for service on<br>Harcus Parker | 0.30 | 505.00 | 151.50 |\n| 10/24/2022 | SKA | Prepare documents regarding the CBIR<br>application of Luc A. Despins | 0.20 | 505.00 | 101.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 559 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00007 Invoice No. 2356928\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 10/25/2022 | CD16 | Correspond with S. Ahluwalia regarding<br>service and amendments to service letters | 0.30 | 1,230.00 | 369.00 |\n| 10/25/2022 | CD16 | Review letters of service to Kwok, Ace<br>Decade and Dawn State | 0.50 | 1,230.00 | 615.00 |\n| 10/25/2022 | CD16 | Emails to L. Despins re service of CBIR<br>application | 0.20 | 1,230.00 | 246.00 |\n| 10/25/2022 | CD16 | Correspond with service provider for<br>witnessing affidavit of service | 0.70 | 1,230.00 | 861.00 |\n| 10/25/2022 | PN1 | Review issues regarding service of notice on<br>Harcus Parker Limited | 1.00 | 840.00 | 840.00 |\n| 10/25/2022 | SKA | Amend cover letters to be served on Harcus<br>Parker Limited | 0.20 | 505.00 | 101.00 |\n| 10/25/2022 | SKA | Draft affidavit of service regarding<br>recognition application and supporting<br>documents | 0.40 | 505.00 | 202.00 |\n| 10/25/2022 | SKA | Prepare documents for filing with Court<br>ahead of CBIR application hearing | 0.10 | 505.00 | 50.50 |\n| 10/25/2022 | SKA | Draft the affidavit of service (ML 6) for P.<br>Narang to swear | 0.40 | 505.00 | 202.00 |\n| 10/25/2022 | SKA | Prepare documents (sealed recognition<br>application and supporting documents) to<br>be served on Harcus Parker | 0.20 | 505.00 | 101.00 |\n| 10/25/2022 | SKA | Personal service of sealed recognition<br>application and supporting documents on<br>Harcus Parker | 1.00 | 505.00 | 505.00 |\n| 10/26/2022 | CD16 | Attend administration of oath for affidavit<br>of service | 0.40 | 1,230.00 | 492.00 |\n| 10/26/2022 | PN1 | Affidavit of service swearing | 0.30 | 840.00 | 252.00 |\n| 10/26/2022 | SKA | Draft P. Narang's affidavit of service (ML6) | 0.50 | 505.00 | 252.50 |\n| 10/26/2022 | SKA | Research on administering affidavit and<br>oath | 0.80 | 505.00 | 404.00 |\n| 10/26/2022 | SKA | Review and file P. Narang's affidavit of<br>service using HM Courts and Tribunals e<br>filing | 0.30 | 505.00 | 151.50 |\n| 10/27/2022 | CD16 | Emails with L. Despins re hearing for CBIR<br>application | 0.40 | 1,230.00 | 492.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 560 of 1334\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/27/2022 | SKA | Prepare reference materials for the Kwok<br>CBIR hearing scheduled for 7 November<br>2022 | 0.50 | 505.00 | 252.50 |\n| 10/31/2022 | CD16 | Email from D. Barron re London address<br>and related service issues (0.2); correspond<br>with counsel re same (0.2); correspond with<br>P. Narang and K. Shum re same (0.2);<br>further correspond with P. Narang re same<br>(0.1); call with K. Shum re same (0.2). | 0.90 | 1,230.00 | 1,107.00 |\n| 10/31/2022 | CD16 | Emails to and from D. Barron re service of<br>application documents | 0.60 | 1,230.00 | 738.00 |\n| 10/31/2022 | CD16 | Email to D. Barron re requirements for U.S.<br>service | 0.30 | 1,230.00 | 369.00 |\n| 10/31/2022 | CD16 | Call with K. Shum re attempted service on<br>London address | 0.20 | 1,230.00 | 246.00 |\n| 10/31/2022 | CD16 | Emails with L. Despins re conference with<br>English counsel | 0.20 | 1,230.00 | 246.00 |\n| 10/31/2022 | CD16 | Email with counsel re service and attempts<br>to serve Mr. Kwok (0.2); call with counsel<br>re same (0.3) | 0.50 | 1,230.00 | 615.00 |\n| 10/31/2022 | CD16 | Call with P. Narang re service of application<br>documents on Mr. Kwok (0.2); follow up<br>email with P. Narang regarding service of<br>application documents (0.1) | 0.30 | 1,230.00 | 369.00 |\n| 10/31/2022 | DM26 | Research regarding process of service in the<br>U.S. pertaining to application for<br>recognition in the High Court of Justice of<br>England (1.6); draft cover letters regarding<br>same (.8). | 2.40 | 515.00 | 1,236.00 |\n| 10/31/2022 | DM26 | Research and review corporate charters for<br>certain Debtor entities (.4); calls with D.<br>Barron regarding same (.3) | 0.70 | 515.00 | 360.50 |\n| 10/31/2022 | DEB4 | Conferences with D. Mohamed regarding<br>service of UK documents (0.3); correspond<br>with D. Mohamed regarding same (0.2);<br>correspond with C. Daly regarding same<br>(0.2); correspond with E. Henzy (Zeisler)<br>regarding same (0.1) | 0.80 | 1,225.00 | 980.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 561 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00007 Invoice No. 2356928\n\nDate Initials Description Hours Rate Amount 10/31/2022 KS23 Review correspondence from S. Ahluwalia regarding service of documents (0.2); discuss with C. Daly regarding service of documents (0.4); consider civil procedure rules regarding personal service (0.3); settle cover letter (0.1); review issues regarding personal service of documents (1.5); report to C. Daly on service (0.1); consider further issues relating to service in foreign jurisdiction (0.4) 3.00 1,120.00 3,360.00 10/31/2022 PN1 Conference with C. Daly regarding service of CBIR application documents (.2); conference with S. Ahluwalia regarding New York service and cover letters for service (.2); amend cover letters for service of application documents (.5); draft witness statement for application documents (1.0); emails to C. Daly in relation to New York service (.1) 2.00 840.00 1,680.00 10/31/2022 SKA Prepare CBIR documents for service on Ho Wan Kwok and draft cover letter regarding same (2.4); conference with P. Narang regarding service issues (.2) 2.60 505.00 1,313.00 10/31/2022 SKA Research rules and case law on effecting service where there is no current address or there is only a last known address in the jurisdiction 0.30 505.00 151.50 10/31/2022 SKA Correspond with P. Wright (barrister) relating to the virtual hearing 0.10 505.00 50.50 10/31/2022 SKA Draft supplemental witness statement of P. Narang 1.80 505.00 909.00 10/31/2022 SKA Amend witness statement of P. Narang 0.50 505.00 252.50 **Subtotal: B120 Asset Analysis and Recovery 71.00 62,194.00**\n\n**Total 71.50 62,809.00**\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 562 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00007 Invoice No. 2356928\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------------------------|--------------------------------------|-----------|-------|-------------|-------------|\n| CD16 | Crispin Daly | Associate | 14.00 | 1,230.00 | 17,220.00 |\n| DEB4 | Douglass E. Barron | Associate | 0.80 | 1,225.00 | 980.00 |\n| KS23 | Kevin Shum | Associate | 15.20 | 1,120.00 | 17,024.00 |\n| PN1 | Priya Narang | Associate | 18.10 | 840.00 | 15,204.00 |\n| SKA | Sainaya K. Ahluwalia | Associate | 19.00 | 505.00 | 9,595.00 |\n| KC28 | Kirsty Coventry | Attorney | 1.30 | 915.00 | 1,189.50 |\n| DM26 | David Mohamed | Paralegal | 3.10 | 515.00 | 1,596.50 |\n| Current Fees and Costs | | | | \\$62,809.00 | |\n| | Total Balance Due - Due Upon Receipt | | | | \\$62,809.00 |\n\n#### Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 563 of 1334\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356929\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Plan Process** PH LLP Client/Matter # 50687-00008 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2022 \\$75,798.50\n\n| Current Fees and Costs Due | \\$75,798.50 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$75,798.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | |\n|----------------------------|--|\n| Paul Hastings LLP | |\n| Lockbox 4803 | |\n| PO Box 894803 | |\n| Los Angeles, CA 90189-4803 | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 564 of 1334\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356929\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Plan Process** PH LLP Client/Matter # 50687-00008 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2022 \\$75,798.50\n\n| Current Fees and Costs Due | \\$75,798.50 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$75,798.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 565 of 1334\n\n| PAUL HASTINGS LLP |\n|----------------------------------------------------------------|\n| 2050 M Street NW, Washington, DC 20036 |\n| t: +1.202.551.1700 f: +1.202.551.1705 www.paulhastings.com |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2022\n\n## **Plan Process \\$75,798.50**\n\n| Date | Initials<br>Description | | Hours | Rate | Amount |\n|------------|-------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B320 | | Plan and Disclosure Statement (including Business Plan) | | | |\n| 10/12/2022 | LAD4 | T/c I. Goldman (Pullman) re: 9019<br>settlement (.20) | 0.20 | 1,860.00 | 372.00 |\n| 10/17/2022 | LAD4 | Meeting with P. Linsey (Neubert), S.<br>Kindseth, E. Henzy (Zeisler) re: global<br>settlement (.90); review/comment on<br>settlement issues all day (2.90); t/c A. Luft,<br>N. Bassett, D. Barron, A. Bongartz re: same<br>(.80) | 4.60 | 1,860.00 | 8,556.00 |\n| 10/18/2022 | LAD4 | Analyze global settlement structural issues<br>(2.10); t/c S. Sarnoff (O'Melveny) re: global<br>settlement (.60); calls and emails to/from A.<br>Bongartz re: global settlement and PJR<br>adjournment (.80); t/c S. Kindseth (Zeisler)<br>re: same (.30) | 3.80 | 1,860.00 | 7,068.00 |\n| 10/18/2022 | LAD4 | T/c W. Harrington & H. Claiborn (US<br>Trustee) re: global settlement (.40) | 0.40 | 1,860.00 | 744.00 |\n| 10/19/2022 | AB21 | Analyze PAX and Committee plan term<br>sheets (1.2); correspond with L. Despins<br>regarding same (1.1) | 2.30 | 1,510.00 | 3,473.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/19/2022 | LAD4 | Review PAX and UCC term sheet for<br>structural issues (2.80); emails to/from A.<br>Bongartz re: same (.50) | 3.30 | 1,860.00 | 6,138.00 |\n| 10/20/2022 | LAD4 | T/c P. Friedman (O'Melveny) re: global<br>settlement (.20) | 0.20 | 1,860.00 | 372.00 |\n| 10/21/2022 | LAD4 | Continue analysis of global settlement | 2.40 | 4,464.00 | |\n| 10/24/2022 | AB21 | Analyze issues for plan support agreement<br>(0.6); correspond with L. Despins regarding<br>same (0.1); call with S. Maza regarding same<br>(0.3); correspond with S. Maza regarding<br>same (0.1); correspond with D. Barron<br>regarding securities claims (0.2) | 1.30 | 1,510.00 | 1,963.00 |\n| 10/24/2022 | SM29 | Call with A. Bongartz re plan term sheets<br>and plan issues (.3); review term sheets (.6) | 0.90 | 1,230.00 | 1,107.00 |\n| 10/25/2022 | AB21 | Prepare issues list for PSA and plan term<br>sheet (2.5); calls with S. Maza regarding<br>same (0.3); correspond with L. Despins<br>regarding same (0.1); review chart regarding<br>securities claims (0.2); call with E. Sutton<br>regarding same (0.1) | 3.20 | 1,510.00 | 4,832.00 |\n| 10/25/2022 | DEB4 | Conference with S. Maza regarding debtor<br>standing issues (0.2); correspond with E.<br>Sutton regarding same (0.2) | 0.40 | 1,225.00 | 490.00 |\n| 10/25/2022 | ECS1 | Prepare summary of securities actions (and<br>related actions) against Kwok and affiliates<br>(1.5); call with A. Bongartz about same (.1) | 1.60 | 840.00 | 1,344.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 567 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00008 Invoice No. 2356929\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/25/2022 | SM29 | Review term sheets (.4); review A. Bongartz'<br>issues list (.5); prepare term sheet issues list<br>(.8); calls with A. Bongartz re same (.3);<br>review email from A. Bongartz re same (.2);<br>review email from E. Sutton re plan<br>proponent questions (.3); call with D.<br>Barron re same (.2); analyze term sheet<br>issues and related case law (.8) | 3.50 | 1,230.00 | 4,305.00 |\n| 10/26/2022 | DEB4 | Correspond with E. Sutton regarding<br>absolute priority rule | 0.10 | 1,225.00 | 122.50 |\n| 10/26/2022 | LAD4 | Continue to review global settlement issues<br>(.70) | 0.70 | 1,860.00 | 1,302.00 |\n| 10/26/2022 | SM29 | Correspond with D. Barron re plan related<br>issues (.2); correspond with A. Bongartz re<br>PSA issues (.1) | 0.30 | 1,230.00 | 369.00 |\n| 10/27/2022 | AB21 | Revise list of preliminary issues for PSA<br>(1.1); correspond with L. Despins regarding<br>same (0.4) | 1.50 | 1,510.00 | 2,265.00 |\n| 10/27/2022 | DEB4 | Call with E. Sutton regarding plan and term<br>sheet issue | 0.20 | 1,225.00 | 245.00 |\n| 10/27/2022 | ECS1 | Analyze case law regarding standing and<br>ability of debtor-out-of-possession to file a<br>plan or a Rule 9019 settlement motion (.3);<br>call with D. Barron about same (.2);<br>conference with S. Maza about same (.2) | 0.70 | 840.00 | 588.00 |\n| 10/27/2022 | LAD4 | T/c S. Kindseth (Zeisler) re: standing down<br>(.20) | 0.20 | 1,860.00 | 372.00 |\n| 10/27/2022 | LAD4 | Review/edit list of settlement issues (2.30) | 2.30 | 1,860.00 | 4,278.00 |\n| 10/27/2022 | SM29 | Conference with E. Sutton re plan related<br>questions | 0.20 | 1,230.00 | 246.00 |\n| 10/27/2022 | SM29 | Review revised PSA and plan term sheet<br>issues list from A. Bongartz (.3); email A.<br>Bongartz re same (.1) | 0.40 | 1,230.00 | 492.00 |\n| 10/28/2022 | AB21 | Revise preliminary issues list for PSA (2.4);<br>correspond with L. Despins regarding same<br>(0.3); calls with L. Despins regarding same<br>(0.2); correspond with S. Maza regarding<br>same (0.1) | 3.00 | 1,510.00 | 4,530.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 568 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00008 Invoice No. 2356929\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|-----------------------------|-----------------------------------------|----------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-------|----------|-----------|\n| 10/28/2022<br>LAD4<br>(.20) | | | Review/comment on Kwok global<br>settlement (2.30); t/c A. Bongartz re: same | | 2.50 | 1,860.00 | 4,650.00 |\n| | 10/28/2022<br>SM29<br>Review term sheet | | | | 0.70 | 1,230.00 | 861.00 |\n| 10/30/2022 | AB21 | same (0.2) | Revise list of preliminary issues for PSA<br>(0.5); calls with L. Despins regarding same<br>(0.3); correspond with L. Despins regarding<br>same (0.2); call with P. Friedman<br>(O'Melveny), S. Sarnoff (O'Melveny), L.<br>Despins regarding same (0.4); correspond<br>with P. Friedman and S. Sarnoff regarding | | 1.60 | 1,510.00 | 2,416.00 |\n| 10/30/2022 | LAD4 | A. Bongartz re: same (.40) | Review O'Melveny comments to issues list<br>and integrate same (1.40); numerous t/c A.<br>Bongartz re: same (.30); t/c S. Sarnoff<br>(O'Melveny) & P. Friedman (O'Melveny) & | | 2.10 | 1,860.00 | 3,906.00 |\n| 10/31/2022 | AB21 | | Call with L. Despins and E. Henzy (Zeisler)<br>regarding PSA issues list (0.9); follow-up<br>call with L. Despins regarding same (0.1) | | 1.00 | 1,510.00 | 1,510.00 |\n| 10/31/2022<br>LAD4 | | (O'Melveny) re: same (.30) | T/c A. Bongartz, E. Henzy (Zeisler) & J.<br>Moriarty (Zeisler) re: global settlement (.90);<br>post-mortem with A. Bongartz (.10); t/c S.<br>Sarnoff (O'Melveny) & P. Friedman | | 1.30 | 1,860.00 | 2,418.00 |\n| | Subtotal: | (including Business Plan) | B320 Plan and Disclosure Statement | | 4.0 | | 75,798.50 |\n| Total | | | | | 4.0 | | 75,798.50 |\n| | | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | Title | | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 24.00 | | 1,860.00 | 44,640.00 |\n\nAB21 Alex Bongartz Of Counsel 13.90 1,510.00 20,989.00 SM29 Shlomo Maza Associate 6.00 1,230.00 7,380.00\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 569 of 1334\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan<br>Kwok<br>50687-00008<br>Invoice No. 2356929 | | | | | Page 5 |\n|-------------------------------------------------------------------------------------------------------|------------------------|-----------|------|----------|-------------|\n| DEB4 | Douglass E. Barron | Associate | 0.70 | 1,225.00 | 857.50 |\n| ECS1 | Ezra C. Sutton | Associate | 2.30 | 840.00 | 1,932.00 |\n| | Current Fees and Costs | | | | \\$75,798.50 |\n\n| Total Balance Due - Due Upon Receipt | \\$75,798.50 |\n|--------------------------------------|-------------|\n|--------------------------------------|-------------|\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 570 of 1334\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356930\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Genever US** PH LLP Client/Matter # 50687-00010 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2022 \\$74,033.00\n\n| Current Fees and Costs Due | \\$74,033.00 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$74,033.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 571 of 1334\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356930\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Genever US** PH LLP Client/Matter # 50687-00010 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2022 \\$74,033.00\n\n| Current Fees and Costs Due | \\$74,033.00 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$74,033.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | | | |\n|----------------------------|--|--|--|\n| Paul Hastings LLP | | | |\n| Lockbox 4803 | | | |\n| PO Box 894803 | | | |\n| Los Angeles. CA 90189-4803 | | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 572 of 1334\n\n| PAUL HASTINGS LLP |\n|----------------------------------------------------------------|\n| 2050 M Street NW, Washington, DC 20036 |\n| t: +1.202.551.1700 f: +1.202.551.1705 www.paulhastings.com |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# FOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2022\n\n## **Genever US \\$74,033.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B110 | Case Administration | | | | |\n| 10/17/2022 | DEB4 | Correspond with L. Despins regarding<br>Genever case administration issues (0.2);<br>correspond with A. Bongartz regarding<br>same (0.1); correspond with T. Donovan<br>(Goldberg) regarding same (0.1); conference<br>with K. Nash (Goldberg) regarding same<br>(0.1) | 0.50 | 1,225.00 | 612.50 |\n| 10/18/2022 | AB21 | Review draft status report letter (0.1); call<br>with D. Barron regarding same (0.1);<br>correspond with L. Despins regarding same<br>(0.1); correspond with T. Donovan (GWU<br>Law) regarding same (0.1) | 0.40 | 1,510.00 | 604.00 |\n| 10/18/2022 | LAD4 | T/c S. Millman (Stroock) re: update (.20) | 0.20 | 1,860.00 | 372.00 |\n| 10/25/2022 | KC27 | Review case law regarding limited<br>appearance (.9); correspond with S. Maza<br>on same (.2) | 1.10 | 775.00 | 852.50 |\n| 10/28/2022 | ECS1 | Prepare joint motion for joint<br>administration of Genever US case with<br>Kwok and Genever BVI cases | 1.30 | 840.00 | 1,092.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 573 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2356930\n\n10/25/2022 LAD4 Prepare outline for hearing (.90); handle same (1.10)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|--------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/30/2022 | ECS1 | Prepare joint motion for joint<br>administration of Genever US case with<br>Kwok and Genever BVI cases | 0.50 | 840.00 | 420.00 |\n| 10/31/2022 | DEB4 | Correspond with T. Donovan (Goldberg<br>Weprin) regarding outstanding case<br>administration issues | 0.10 | 1,225.00 | 122.50 |\n| | Subtotal: | B110 Case Administration | 4.10 | | 4,075.50 |\n| | | | | | |\n| B155 | Court Hearings | | | | |\n| 10/19/2022 | AB21 | Call with L. Despins regarding hearing on<br>venue transfer motion (0.1); call with T.<br>Donovan (GWU Law) regarding same (0.1) | 0.20 | 1,510.00 | 302.00 |\n| 10/19/2022 | DM26 | Prepare for appearances regarding Genever<br>US 10/25/22 hearing | 0.20 | 515.00 | 103.00 |\n| 10/21/2022 | AB21 | Calls with K. Catalano regarding<br>preparation for hearing on venue transfer<br>motion | 0.30 | 1,510.00 | 453.00 |\n| 10/21/2022 | DM26 | Prepare reference materials for 10/25/22<br>hearing in the Genever US case (3.3) | 3.30 | 515.00 | 1,699.50 |\n| 10/21/2022 | KC27 | Review submissions and cases and prepare<br>same for hearing on motion to transfer<br>venue (1.0); calls with A. Bongartz<br>regarding same (.3) | 1.30 | 775.00 | 1,007.50 |\n| 10/24/2022 | AB21 | Review hearing materials in preparation for<br>venue transfer motion (0.3); correspond<br>with L. Despins regarding same (0.1) | 0.40 | 1,510.00 | 604.00 |\n| 10/25/2022 | AB21 | Hearing on motion to transfer venue of<br>Genever US case (1.1); prepare notes for<br>same (0.2) | 1.30 | 1,510.00 | 1,963.00 |\n| 10/25/2022 | DEB4 | Monitor hearing on venue transfer motion | 1.10 | 1,225.00 | 1,347.50 |\n| 10/25/2022 | KC27 | Attend court hearing on venue transfer<br>motion | 1.10 | 775.00 | 852.50 |\n\n2.00 1,860.00 3,720.00\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 574 of 1334\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------------------------|-----------------------------------------------------------------------------------|-------|----------|-----------|\n| 10/31/2022 | AB21 | Correspond with T. Donovan (GWU Law)<br>regarding next hearing in Genever US case | 0.10 | 1,510.00 | 151.00 |\n| | Subtotal:<br>B155 Court Hearings | | 11.30 | | 12,203.00 |\n\n| B190<br>Other Contested Matters(excl. assumption/rejections motions) | | | | | | |\n|----------------------------------------------------------------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|--|\n| 10/11/2022 | AB21 | Calls with K. Catalano regarding reply in<br>support of venue transfer motion | 0.20 | 1,510.00 | 302.00 | |\n| 10/11/2022 | KC27 | Calls with A. Bongartz regarding Genever<br>transfer motion reply (.2); analyze issue for<br>same (.1) | 0.30 | 775.00 | 232.50 | |\n| 10/14/2022 | AB21 | Correspond with T. Donavan (GWU Law)<br>regarding deadline to object to transfer<br>motion (0.1); review same (0.4); call with K.<br>Catalano regarding preparing reply to same<br>(0.7) | 1.20 | 1,510.00 | 1,812.00 | |\n| 10/14/2022 | KC27 | Call with A. Bongartz regarding reply in<br>support of motion to transfer venue (.7);<br>prepare reply in support of motion to<br>transfer venue (3.2) | 3.90 | 775.00 | 3,022.50 | |\n| 10/15/2022 | KC27 | Prepare reply in support of motion to<br>transfer venue | 8.90 | 775.00 | 6,897.50 | |\n| 10/16/2022 | AB21 | Revise reply in support of motion to<br>transfer venue | 5.50 | 1,510.00 | 8,305.00 | |\n| 10/16/2022 | KC27 | Prepare reply in support of venue transfer<br>motion (3.7); correspond with A. Bongartz<br>regarding same (.1) | 3.80 | 775.00 | 2,945.00 | |\n| 10/17/2022 | AB21 | Revise reply in support of venue transfer<br>(4.7); correspond with L. Despins regarding<br>same (0.2); calls with L. Despins regarding<br>same (0.1); calls with K. Catalano regarding<br>same (0.2); correspond with K. Catalano<br>regarding same (0.1); correspond with K.<br>Nash (GWFG) and T. Donovan (GWFG)<br>regarding same (0.2) | 5.50 | 1,510.00 | 8,305.00 | |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 575 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2356930\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 10/17/2022 | KC27 | Revise reply in support of motion to<br>transfer venue (2.5); calls with A. Bongartz<br>regarding same (.2) | 2.70 | 775.00 | 2,092.50 |\n| 10/17/2022 | LAD4 | Review/edit (2X) reply to objection to<br>change of venue motion (1.50); t/c A.<br>Bongartz re: same (.10) | 1.60 | 1,860.00 | 2,976.00 |\n| 10/18/2022 | AB21 | Finalize reply in support of venue transfer<br>motion (0.3); correspond with L. Despins<br>and T. Donovan (GWU Law) regarding<br>same (0.1) | 0.40 | 1,510.00 | 604.00 |\n| 10/20/2022 | LAD4 | T/c S. Sarnoff (O'Melveny) re: false<br>argument in Genever venue transfer (.30) | 0.30 | 1,860.00 | 558.00 |\n| 10/21/2022 | LAD4 | T/c S. Millman (Stroock) re: prior litigation<br>(.20) | 0.20 | 1,860.00 | 372.00 |\n| 10/24/2022 | DEB4 | Correspond with A. Bongartz regarding<br>transfer motion | 0.10 | 1,225.00 | 122.50 |\n| 10/24/2022 | KC27 | Correspond with A. Bongartz regarding<br>venue transfer reference documents (.1);<br>correspond with D. Mohamed regarding<br>same (.1) | 0.20 | 775.00 | 155.00 |\n| 10/24/2022 | LAD4 | Review submissions, notes to prepare for<br>hearing on change of venue | 3.10 | 1,860.00 | 5,766.00 |\n| 10/25/2022 | SM29 | Correspond with L. Despins re venue issues<br>(.1); analyze authority re same (.7);<br>correspond with K. Catalano re same (.1);<br>emails to L. Despins re same (.2) | 1.10 | 1,230.00 | 1,353.00 |\n| | Subtotal: | B190 Other Contested Matters(excl.<br>assumption/rejections motions) | 39.00 | | 45,820.50 |\n\n#### **B191 General Litigation**\n\n| 10/04/2022 | LAD4 | T/c A. Bongartz re: Genever complaint | 0.90 | 1,860.00 | 1,674.00 |\n|------------|------|---------------------------------------|------|----------|----------|\n| | | (.10); review/edit same (.80) | | | |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 576 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2356930\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 10/06/2022 | AB21 | Call with K. Nash (GWU Law) regarding<br>Genever US complaint against Bravo Luck<br>(0.3); review issues to prepare for same<br>(0.3); calls with D. Barron regarding same<br>(0.3); call with P. Friedman (O'Melveny), S.<br>Sarnoff (O'Melveny) and L. Despins<br>regarding same (0.4) | 1.30 | 1,510.00 | 1,963.00 |\n| 10/08/2022 | AB21 | Review correspondence from L. Despins,<br>N. Bassett, and D. Barron regarding<br>Genever US complaint against Bravo Luck<br>(0.4); review draft complaint (0.5);<br>correspond with L. Despins regarding same<br>(0.1); call with D. Barron regarding same<br>(0.1); correspond with K. Nash (GWU<br>Law) regarding same (0.2) | 1.30 | 1,510.00 | 1,963.00 |\n| 10/10/2022 | LAD4 | Review/edit Bravo Luck complaint for<br>Genever US case | 1.10 | 1,860.00 | 2,046.00 |\n| | Subtotal: | B191 General Litigation | 4.60 | | 7,646.00 |\n| B210 | Business Operations | | | | |\n| 10/13/2022 | AB21 | Review Genever BVI power of attorney<br>(0.2); correspond with L. Despins regarding<br>same (0.1); review correspondence from D.<br>Barron regarding insurance payment (0.1) | 0.40 | 1,510.00 | 604.00 |\n| 10/13/2022 | DEB4 | Conferences with T. Donovan (Goldberg<br>Weprin) regarding insurance issue (0.3);<br>correspond with L. Despins regarding same<br>(0.3); correspond with A. Bongartz<br>regarding same (0.1); conference with A.<br>Mitchell (Lawall and Mitchell) regarding<br>same (0.1); conference and correspond with | 1.10 | 1,225.00 | 1,347.50 |\n\nAIG representatives regarding same (0.3)\n\n**Subtotal: B210 Business Operations 1.50 1,951.50**\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 577 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2356930\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| B211 | | Financial Reports (Monthly Operating Reports) | | | |\n| 10/13/2022 | DEB4 | Review Genever MORs | 0.20 | 1,225.00 | 245.00 |\n| 10/20/2022 | DEB4 | Correspond with T. Donovan (Goldberg)<br>regarding Genever US MOR | 0.10 | 1,225.00 | 122.50 |\n| 10/21/2022 | DEB4 | Correspond with L. Despins regarding<br>Genever US MOR (0.1); correspond with T.<br>Donovan and K. Nash (Goldberg)<br>regarding same (0.1) | 0.20 | 1,225.00 | 245.00 |\n| 10/24/2022 | DEB4 | Conference with L. Despins regarding<br>Genever US MOR (0.1); conference with T.<br>Donovan (Goldberg Weprin) regarding<br>same (0.1); prepare global notes in<br>connection with same (0.5); correspond<br>with T. Donovan regarding filing of MOR<br>(0.1) | 0.80 | 1,225.00 | 980.00 |\n| 10/24/2022 | LAD4 | Review Genever MOR (.30); t/c D. Barron<br>re: same (.10) | 0.40 | 1,860.00 | 744.00 |\n| | Subtotal: | B211 Financial Reports (Monthly<br>Operating Reports) | 1.70 | | 2,336.50 |\n| Total | | | 62.20 | | 74,033.00 |\n| | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | Title<br>Hours | | Rate | Fee |\n\n| LAD4 | Luc A. Despins | Partner | 9.80 | 1,860.00 | 18,228.00 |\n|------|--------------------|------------|-------|----------|-----------|\n| AB21 | Alex Bongartz | Of Counsel | 18.50 | 1,510.00 | 27,935.00 |\n| SM29 | Shlomo Maza | Associate | 1.10 | 1,230.00 | 1,353.00 |\n| DEB4 | Douglass E. Barron | Associate | 4.20 | 1,225.00 | 5,145.00 |\n| ECS1 | Ezra C. Sutton | Associate | 1.80 | 840.00 | 1,512.00 |\n| KC27 | Kristin Catalano | Associate | 23.30 | 775.00 | 18,057.50 |\n| DM26 | David Mohamed | Paralegal | 3.50 | 515.00 | 1,802.50 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 578 of 1334\n\n| Current Fees and Costs | \\$74,033.00 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$74,033.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 579 of 1334\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356931\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Genever BVI** PH LLP Client/Matter # 50687-00011 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2022 \\$1,359.00\n\n| Current Fees and Costs Due | \\$1,359.00 |\n|--------------------------------------|------------|\n| Total Balance Due - Due Upon Receipt | \\$1,359.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | |\n|----------------------------|--|\n| Paul Hastings LLP | |\n| Lockbox 4803 | |\n| PO Box 894803 | |\n| Los Angeles, CA 90189-4803 | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 580 of 1334\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356931\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Genever BVI** PH LLP Client/Matter # 50687-00011 Luc A. Despins\n\nLegal fees for professional services for the period ending October 31, 2022 \\$1,359.00\n\n| Current Fees and Costs Due | \\$1,359.00 |\n|--------------------------------------|------------|\n| Total Balance Due - Due Upon Receipt | \\$1,359.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | |\n|----------------------------|--|\n| Paul Hastings LLP | |\n| Lockbox 4803 | |\n| PO Box 894803 | |\n| Los Angeles, CA 90189-4803 | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 581 of 1334\n\n| PAUL HASTINGS LLP<br>2050 M Street NW, Washington, DC 20036<br>t: +1.202.551.1700 f: +1.202.551.1705 www.paulhastings.com |\n|-------------------------------------------------------------------------------------------------------------------------------|\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | May 22, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2356931 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2022\n\n## **Genever BVI \\$1,359.00**\n\n# Date Initials Description Hours Rate Amount **B110 Case Administration** 10/12/2022 AB21 Correspond with L. Despins and P. Linsey (Neubert) regarding update on Genever BVI filing (0.1); call with P. Linsey regarding same (0.2) 0.30 1,510.00 453.00 10/31/2022 AB21 Call with P. Linsey (Neubert) regarding update on Genever BVI case (0.1); correspond with P. Linsey and D. Skalka (Neubert) regarding same (0.1) 0.20 1,510.00 302.00 **Subtotal: B110 Case Administration 0.50 755.00 B165 Fee/Employment Applications for Other Professionals** 10/19/2022 AB21 Review draft Neubert retention application for Genever BVI case (0.3); correspond with D. Skalka (Neubert) regarding same (0.1) 0.40 1,510.00 604.00 **Subtotal: B165 Fee/Employment Applications for Other Professionals 0.40 604.00**\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 582 of 1334\n\n| Date | Initials<br>Description | | | Hours | Rate | Amount | | |\n|--------------------------------------|-------------------------|------------|-------|----------|------|------------|--|--|\n| | Total | | | 0.90 | | 1,359.00 | | |\n| Timekeeper Summary | | | | | | | | |\n| ID | Timekeeper Name | Title | Hours | | Rate | Fee | | |\n| AB21 | Alex Bongartz | Of Counsel | 0.90 | 1,510.00 | | 1,359.00 | | |\n| Current Fees and Costs | | | | | | \\$1,359.00 | | |\n| Total Balance Due - Due Upon Receipt | | | | | | \\$1,359.00 | | |\n\n#### Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 583 of 1334\n\n*PAU ASTINGS P 111 . California Avenue, Palo Alto, CA 4304-1106 t 1.650.320.1800 f 1.650.320.1 00 www.paulhastings.com*\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to Invoice Number: 2356932\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n**SUMMARY SHEET**\n\n## **General Chapter 11 Trustee Representation**\n\nPH LLP Client/Matter # 50687-00001 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2022 \\$153,284.50\n\n| Costs incurred and advanced | 8,036.91 |\n|--------------------------------------|--------------|\n| Current Fees and Costs Due | \\$161,321.41 |\n| Total Balance Due - Due Upon Receipt | \\$161,321.41 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | |\n|----------------------------|--|\n| Paul Hastings LLP | |\n| Lockbox 4803 | |\n| PO Box 894803 | |\n| Los Angeles, CA 90189-4803 | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n### Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 584 of 1334\n\n*PAU ASTINGS P 111 . California Avenue, Palo Alto, CA 4304-1106 t 1.650.320.1800 f 1.650.320.1 00 www.paulhastings.com*\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to Invoice Number: 2356932\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n## **General Chapter 11 Trustee Representation**\n\nPH LLP Client/Matter # 50687-00001 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2022 \\$153,284.50\n\n| Costs incurred and advanced | 8,036.91 |\n|--------------------------------------|--------------|\n| Current Fees and Costs Due | \\$161,321.41 |\n| Total Balance Due - Due Upon Receipt | \\$161,321.41 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | |\n|----------------------------|--|\n| Paul Hastings LLP | |\n| Lockbox 4803 | |\n| PO Box 894803 | |\n| Los Angeles, CA 90189-4803 | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 585 of 1334\n\n| PAU<br>P<br>ASTINGS<br>111<br>. California Avenue, Palo Alto, CA 4304-1106 |\n|----------------------------------------------------------------------------|\n| t<br>1.650.320.1800 f<br>1.650.320.1 00 www.paulhastings.com |\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan<br>May 22, 2023 | | |\n|------------------------------------------------------------------------|-------------------------|--|\n| Kwok | | |\n| 200 Park Avenue | Please Refer to | |\n| New York, NY 10166 | Invoice Number: 2356932 | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending November 30, 2022\n\n## **General Chapter 11 Trustee Representation \\$153,284.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B110 | Case Administration | | | | |\n| 11/01/2022 | DM26 | Update critical dates calendar and send<br>outlook reminders (.4). | 0.40 | 515.00 | 206.00 |\n| 11/01/2022 | DEB4 | Correspond with T. Sadler regarding trustee<br>bond | 0.20 | 1,225.00 | 245.00 |\n| 11/01/2022 | LAD4 | T/c A. Bongartz re: BVI filing (.10); t/c C.<br>Callari (member of committee) re: status<br>update (.50) | 0.60 | 1,860.00 | 1,116.00 |\n| 11/01/2022 | TS21 | Correspond with surety provider regarding<br>bond increase. | 0.30 | 1,030.00 | 309.00 |\n| 11/02/2022 | DEB4 | Correspond with L. Despins, T. Sadler, and<br>A. Bongartz regarding trustee bond (0.1);<br>correspond with L. Despins regarding<br>Petrillo payment (0.1); conference with T.<br>Sadler regarding same (0.4) | 0.60 | 1,225.00 | 735.00 |\n| 11/02/2022 | ECS1 | Analyze authority and precedent regarding<br>trustee appointment for affiliated debtor<br>entities | 1.60 | 840.00 | 1,344.00 |\n| 11/02/2022 | ECS1 | Analyze authority regarding appointment of<br>trustee as trustee to affiliated debtors | 1.30 | 840.00 | 1,092.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 586 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356932\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/02/2022 | TS21 | Call with D. Barron and East West bank<br>regarding bank account (.4); correspond<br>with surety provider regarding bond<br>increase (.6) | 1.00 | 1,030.00 | 1,030.00 |\n| 11/03/2022 | AB21 | Revise joint administration motion | 0.30 | 1,510.00 | 453.00 |\n| 11/03/2022 | DM26 | Update critical dates calendar and send<br>outlook reminders (.6) | 0.60 | 515.00 | 309.00 |\n| 11/03/2022 | LAD4 | T/c V. Lazard re: settlement of litigation by<br>Kwok (.40); review/comment on same<br>(review background) (.70); t/c A. Luft re:<br>same (.10) | 1.20 | 1,860.00 | 2,232.00 |\n| 11/04/2022 | AB21 | Revise joint administration motion (0.2);<br>correspond with P. Linsey (Neubert) and D.<br>Skalka (Neubert) regarding same (0.1) | 0.30 | 1,510.00 | 453.00 |\n| 11/04/2022 | DEB4 | Correspond and conference with T. Sadler<br>regarding trustee bond | 0.20 | 1,225.00 | 245.00 |\n| 11/04/2022 | TS21 | Correspond with surety provider, U.S.<br>Trustee regarding increase in surety bond<br>(.3); call and correspond with D. Barron<br>regarding same (.2) | 0.50 | 1,030.00 | 515.00 |\n| 11/07/2022 | AB21 | Revise joint administration motion (0.3);<br>correspond with L. Despins regarding same<br>(0.2); correspond with H. Claiborn (U.S.<br>Trustee) regarding same (0.1); correspond<br>with D. Skalka (Neubert) regarding same<br>(0.3); calls with D. Skalka regarding same<br>(0.2); revise related motion to expedite (0.2);<br>correspond with D. Skalka regarding service<br>of joint administration motion (0.3) | 1.60 | 1,510.00 | 2,416.00 |\n| 11/07/2022 | ECS1 | Review and summarize deadlines and<br>critical dates for pleadings and motions in<br>Kwok case | 0.40 | 840.00 | 336.00 |\n| 11/09/2022 | DM26 | Update critical dates calendar and send<br>outlook reminders (.4). | 0.40 | 515.00 | 206.00 |\n| 11/09/2022 | DEB4 | Correspond with creditor regarding<br>inquiries | 0.30 | 1,225.00 | 367.50 |\n| 11/09/2022 | LAD4 | T/c informant re: Himalaya Foundation<br>(.30); t/c S. Sarnoff catch-up (.50) | 0.80 | 1,860.00 | 1,488.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 587 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356932\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/11/2022 | LAD4 | Various extensive messages with<br>claimant/informant (1.20); analyze same re:<br>Himalaya (.90) | 2.10 | 1,860.00 | 3,906.00 |\n| 11/15/2022 | ML30 | Update case calendars (.1) | 0.10 | 515.00 | 51.50 |\n| 11/16/2022 | TS21 | Correspond with surety provider regarding<br>bond increase and payment (.5); correspond<br>with East West bank regarding bankruptcy<br>estate account (.2). | 0.70 | 1,030.00 | 721.00 |\n| 11/17/2022 | DM26 | Update critical dates calendar and send<br>outlook reminders | 0.50 | 515.00 | 257.50 |\n| 11/17/2022 | ML30 | Correspond with A. Bongartz re service of<br>order and related research | 0.10 | 515.00 | 51.50 |\n| 11/18/2022 | DM26 | Update critical dates calendar and send<br>outlook reminders (.3) | 0.30 | 515.00 | 154.50 |\n| 11/18/2022 | ML30 | Correspond with A. Bongartz regarding<br>service of order (.2); research regarding<br>same (.3) | 0.50 | 515.00 | 257.50 |\n| 11/19/2022 | AB21 | Update list of open issues and workstreams | 0.20 | 1,510.00 | 302.00 |\n| 11/19/2022 | DEB4 | Correspond with S. Rough regarding<br>document security issues (0.1); correspond<br>with E. Sutton and J. Kosciewicz regarding<br>same (0.1) | 0.20 | 1,225.00 | 245.00 |\n| 11/21/2022 | AB21 | Update list of open issues and workstreams<br>(0.1); call with L. Despins, N. Bassett, P.<br>Linsey (Neubert) regarding same (0.3) | 0.40 | 1,510.00 | 604.00 |\n| 11/21/2022 | DM26 | Review recent filings in Kwok case and<br>update working group re: same (1.0); review<br>recent filings in Genever US case and<br>update working group re: same (.2); review<br>related case dockets re: recent filings (.3) | 1.50 | 515.00 | 772.50 |\n| 11/21/2022 | DM26 | Update critical dates calendar and send<br>outlook reminders (.4) | 0.40 | 515.00 | 206.00 |\n| 11/21/2022 | LAD4 | T/c P. Linsey, A. Bongartz, & N. Bassett re:<br>pending matters (.30) | 0.30 | 1,860.00 | 558.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 588 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356932\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 11/21/2022 | ML30 | Correspond with E. Sutton, D. Barron re<br>emergency CT filings (.3); correspond with<br>D. Mohamed re emergency CT filing (.3);<br>review pleadings for filing (.2); correspond<br>with E. Sutton, D. Barron re local counsel<br>assistance (.1); correspond with D. Barron<br>re documents needed (.1); review same (.2) | 1.20 | 515.00 | 618.00 |\n| 11/22/2022 | DM26 | Update critical dates calendar and send<br>outlook reminders (.6). | 0.60 | 515.00 | 309.00 |\n| 11/22/2022 | DEB4 | Correspond with T. Sadler regarding power<br>of attorney | 0.10 | 1,225.00 | 122.50 |\n| 11/22/2022 | DEB4 | Conference with E. Sutton regarding open<br>issues and workstreams | 0.10 | 1,225.00 | 122.50 |\n| 11/22/2022 | ECS1 | Prepare updated signature blocks in<br>connection with filings in Kwok case (.1);<br>call with D. Barron about same and case<br>issues (.1); correspond with M. Laskowski<br>about same (.1) | 0.30 | 840.00 | 252.00 |\n| 11/22/2022 | LAD4 | T/c S. Sarnoff (O'Melveny) re: update (.30) | 0.30 | 1,860.00 | 558.00 |\n| 11/23/2022 | DM26 | Update critical dates calendar and send<br>outlook reminders (.4). | 0.40 | 515.00 | 206.00 |\n| 11/23/2022 | DEB4 | Review open issues and workstreams | 0.20 | 1,225.00 | 245.00 |\n| 11/23/2022 | ECS1 | Prepare updated signature blocks in<br>connection with filings in Kwok case (.2);<br>correspond with M. Laskowski about same<br>(.1) | 0.30 | 840.00 | 252.00 |\n| 11/23/2022 | ML30 | Correspond with E. Sutton, D. Barron re<br>emergency CT filings (.3); correspond with<br>D. Mohamed re emergency CT filing (.3);<br>review pleadings for filing (.2); correspond<br>with D. Barron re local counsel assistance<br>(.1); correspond with D. Barron re<br>additional documents needed (.1); review<br>same (.2) | 1.20 | 515.00 | 618.00 |\n| 11/23/2022 | TS21 | Correspond with D. Barron regarding bank<br>account (.1); correspond with East West<br>Bank and D. Barron regarding bank<br>account (.3). | 0.40 | 1,030.00 | 412.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 589 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356932\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 11/25/2022 | LAD4 | Prepare case plan going forward (2.20);<br>numerous calls with S. Rough re: cyber<br>attack on Firm system and related issues<br>(.50) | 2.70 | 1,860.00 | 5,022.00 |\n| 11/27/2022 | AB21 | Calls with D. Barron regarding update on<br>open issues and workstreams (0.2); update<br>same (0.3) | 0.50 | 1,510.00 | 755.00 |\n| 11/27/2022 | DEB4 | Conferences with A. Bongartz regarding<br>open issues workstreams | 0.20 | 1,225.00 | 245.00 |\n| 11/28/2022 | AB21 | Call with P. Linsey (Neubert) regarding<br>open issues and workstreams | 0.40 | 1,510.00 | 604.00 |\n| 11/28/2022 | DM26 | Update critical dates calendar and send<br>outlook reminders (1.2) | 1.20 | 515.00 | 618.00 |\n| 11/28/2022 | ML30 | Correspond with E. Sutton regarding CT-B<br>ECF access for filing (.3); correspond with<br>N. Bassett regarding documents needed for<br>ECF filings (.1); review and submit<br>documents to clerk, ECF (.2); follow up<br>review and confirmation of same (.2). | 0.80 | 515.00 | 412.00 |\n| 11/29/2022 | AB21 | Update list of open issues and workstreams | 0.20 | 1,510.00 | 302.00 |\n| | Subtotal: | B110 Case Administration | 31.00 | | 34,857.50 |\n\n#### **B113 Pleadings Review**\n\n| 11/01/2022 | DM26 | Review recent pleadings in Kwok case and<br>update working group re: same (.6); review<br>recent pleadings relating to certain adversary<br>proceedings and update working group re:<br>same (.4); review related case dockets re:<br>recent filings (.2) | 1.20 | 515.00 | 618.00 |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|--------|--------|\n| 11/02/2022 | DM26 | Review recent filings in Kwok case and<br>update working group re: same (.5); review<br>recent filings in Kwok v. Despins case nos.<br>22cv1019 and 22-1028 and update working<br>group re: same (.3); review recent filings in<br>additional case dockets (.5). | 1.30 | 515.00 | 669.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 11/03/2022 | DM26 | Review recent filings in Kwok case and<br>Genever case and update working group re:<br>same (.5); review related case dockets re:<br>recent filings (.2) | 0.70 | 515.00 | 360.50 |\n| 11/04/2022 | DM26 | Review recent filings in Kwok case and<br>update working group re: same (.2); review<br>related case dockets re: recent filings (.3). | 0.50 | 515.00 | 257.50 |\n| 11/07/2022 | DM26 | Review recent filings in Kwok case and<br>Genever BVI case and update working<br>group re: same (.5); review related case<br>dockets re: recent filings (.3). | 0.80 | 515.00 | 412.00 |\n| 11/08/2022 | DM26 | Review recent filings in Kwok case and<br>update working group re: same (.3); review<br>related case dockets re: recent filings (.2). | 0.50 | 515.00 | 257.50 |\n| 11/09/2022 | AB21 | Review Kwok docket update and recent<br>filings (0.1); correspond with L. Despins<br>regarding same (0.1) | 0.20 | 1,510.00 | 302.00 |\n| 11/09/2022 | DM26 | Review recent filings in Kwok case and<br>Genever case and update working group re:<br>same (.5); review related case dockets re:<br>recent filings (.3) | 0.80 | 515.00 | 412.00 |\n| 11/10/2022 | DM26 | Review recent filings in Kwok case and<br>update working group re: same (.5); review<br>recent pleadings relating to certain adversary<br>proceedings and update working group re:<br>same (.4); review related case dockets re:<br>recent filings (.3). | 1.20 | 515.00 | 618.00 |\n| 11/11/2022 | DM26 | Review recent filings in Kwok case and<br>update working group re: same (.4); review<br>related case dockets re: recent filings (.3). | 0.70 | 515.00 | 360.50 |\n| 11/14/2022 | ML30 | Review recent filings in case dockets and<br>update working group re: same (.6) | 0.60 | 515.00 | 309.00 |\n| 11/15/2022 | ML30 | Review recent filings in open case dockets<br>and update working group re: same (.5). | 0.50 | 515.00 | 257.50 |\n| 11/16/2022 | ECS1 | Briefly review Kwok hearing transcripts<br>from certain recent hearings | 0.30 | 840.00 | 252.00 |\n| 11/16/2022 | ML30 | Review recent filings in open case dockets<br>and update working group re: same (.5). | 0.50 | 515.00 | 257.50 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 591 of 1334\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 11/17/2022 | DM26 | Review recent filings in Kwok case and<br>update working group re: same (.8); review<br>related case dockets re: recent filings (.3) | 1.10 | 515.00 | 566.50 |\n| 11/18/2022 | DM26 | Review recent filings in Kwok case and<br>update working group re: same (.5); review<br>related case dockets re: recent filings (.3) | 0.80 | 515.00 | 412.00 |\n| 11/22/2022 | AB21 | Correspond with L. Despins regarding<br>docket update with respect to transferred<br>Genever case (0.1); review same (0.1) | 0.20 | 1,510.00 | 302.00 |\n| 11/22/2022 | DM26 | Review recent filings in Kwok case and<br>update working group re: same (.3); review<br>recent filings in PAX v. Kwok case and<br>update working group re: same (.8); review<br>related case dockets re: recent filings (.3) | 1.40 | 515.00 | 721.00 |\n| 11/23/2022 | AB21 | Correspond with L. Despins regarding<br>Kwok docket update | 0.10 | 1,510.00 | 151.00 |\n| 11/23/2022 | DM26 | Review recent filings in Kwok case, HK<br>USA v. Kwok case, and PAX v. Kwok case<br>and update working group re: same (.9);<br>review related case dockets re: recent filings<br>(.3) | 1.20 | 515.00 | 618.00 |\n| 11/28/2022 | AB21 | Review chapter 11 docket update and recent<br>filings | 0.10 | 1,510.00 | 151.00 |\n| 11/28/2022 | DM26 | Review recent filings in Kwok case and HK<br>USA v. Kwok case and update working<br>group re: same (.7); review related case<br>dockets re: recent filings (.3) | 1.00 | 515.00 | 515.00 |\n| 11/29/2022 | DM26 | Review recent filings in Kwok case, HK<br>USA v. Kwok case, and PAX v. Kwok case<br>and update working group re: same (1.0);<br>review related case dockets re: recent filings<br>(.3) | 1.30 | 515.00 | 669.50 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 592 of 1334\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 11/30/2022 | DM26 | Review recent filings in Kwok case and<br>update working group re: same (.2); review<br>recent filings relating to certain adversary<br>proceedings and update working group re:<br>same (1.1); review related case dockets re:<br>recent filings (.2). | 1.50 | 515.00 | 772.50 |\n| | Subtotal: | B113 Pleadings Review | 18.50 | | 10,222.00 |\n| B155 | Court Hearings | | | | |\n| 11/13/2022 | AB21 | Prepare draft agenda for November 15<br>status conference (0.2); correspond with L.<br>Despins regarding same (0.1) | 0.30 | 1,510.00 | 453.00 |\n| 11/14/2022 | AB21 | Revise agenda for status conference (0.1);<br>correspond with P. Linsey (Neubert)<br>regarding same (0.1); correspond with L.<br>Despins regarding same (0.1) | 0.30 | 1,510.00 | 453.00 |\n| 11/15/2022 | AB21 | Correspond with L. Despins regarding bar<br>date hearing (0.1); correspond with P.<br>Linsey (Neubert) regarding additional<br>matter scheduled for November 16 hearing<br>(0.1); correspond with D. Skalka (Neubert)<br>regarding same (0.1) | 0.30 | 1,510.00 | 453.00 |\n| 11/15/2022 | AB21 | Correspond with L. Despins and P. Linsey<br>(Neubert) regarding agenda for hearing | 0.10 | 1,510.00 | 151.00 |\n| 11/15/2022 | ML30 | Prepare access to 11/16 hearing for counsel<br>(.1) | 0.10 | 515.00 | 51.50 |\n| 11/16/2022 | LAD4 | T/c N. Bassett, D. Barron, A. Luft, A.<br>Bongartz re: prep for status conference with<br>court (.40); prepare talking points for<br>hearing (.70); t/c W. Harrington (US<br>Trustee), H. Claiborn (US Trustee) and D.<br>Barron re: same (.30); handle hearing (sealed<br>and unsealed) (3.00); post-mortem N.<br>Bassett, A. Bongartz, A. Luft, D. Barron<br>(.40) | 4.80 | 1,860.00 | 8,928.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 593 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356932\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 11/16/2022 | ML30 | Review issue in preparation for 11/17<br>hearing | 0.10 | 515.00 | 51.50 |\n| 11/21/2022 | AB21 | Review submissions and updates to prepare<br>for status conference (0.7); revise agenda<br>for same (0.1); calls with D. Barron<br>regarding same (0.2); correspond with L.<br>Despins regarding same (0.1); listen to<br>status conference (1.0) | 2.10 | 1,510.00 | 3,171.00 |\n| 11/21/2022 | DEB4 | Monitor status conference | 1.00 | 1,225.00 | 1,225.00 |\n| 11/21/2022 | ECS1 | Attend 11/21 hearing in the Kwok case | 1.00 | 840.00 | 840.00 |\n| 11/21/2022 | LAD4 | Review submissions, notes to prepare for<br>status conference (.40); handle status<br>conference (1.00); t/c H. Claiborn (US<br>Trustee) re: hearing (.20); t/c I. Goldman<br>(Pullman) re: same (.30) | 1.90 | 1,860.00 | 3,534.00 |\n| 11/21/2022 | AEL2 | Attend status conference | 1.00 | 1,510.00 | 1,510.00 |\n| 11/21/2022 | NAB | Attend status conference (1.0); follow-up<br>correspondence with L. Despins and A.<br>Luft regarding same (.3) | 1.30 | 1,510.00 | 1,963.00 |\n| 11/29/2022 | AB21 | Correspond with N. Bassett regarding<br>preparation for November 30 hearing (0.2);<br>correspond with D. Skalka (Neubert)<br>regarding same (0.1) | 0.30 | 1,510.00 | 453.00 |\n| 11/29/2022 | DM26 | Review and prepare reference materials for<br>11/30/22 hearing (6.2) | 6.20 | 515.00 | 3,193.00 |\n| | Subtotal: | B155 Court Hearings | 20.80 | | 26,430.00 |\n\n#### **B160 Fee/Employment Applications**\n\n| 11/01/2022 | AB21 | Review PH August 2022 fee statement | 0.50 | 1,510.00 | 755.00 |\n|------------|------|---------------------------------------------------------------------------------------------------|------|----------|--------|\n| 11/01/2022 | ECS1 | Review new parties in interest in connection<br>with Trustee's fourth supplemental<br>declaration | 0.90 | 840.00 | 756.00 |\n| 11/02/2022 | AB21 | Continue review of PH August fee<br>statement | 0.30 | 1,510.00 | 453.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 594 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356932\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|---------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/02/2022 | DEB4 | Correspond with E. Sutton regarding<br>parties in interest list | 0.10 | 1,225.00 | 122.50 |\n| 11/02/2022 | ECS1 | Review new parties in interest in connection<br>with fourth supplemental declaration | 0.90 | 840.00 | 756.00 |\n| 11/03/2022 | DEB4 | Correspond with E. Sutton regarding<br>updated parties in interest list | 0.10 | 1,225.00 | 122.50 |\n| 11/03/2022 | ECS1 | Prepare fourth supplemental declaration of<br>disinterestedness | 1.20 | 840.00 | 1,008.00 |\n| 11/09/2022 | AB21 | Correspond with C. Edge regarding<br>comments to PH August fee statement | 0.20 | 1,510.00 | 302.00 |\n| 11/12/2022 | AB21 | Review PH September fee statement | 1.90 | 1,510.00 | 2,869.00 |\n| 11/19/2022 | AB21 | Review PH September fee statement (0.7);<br>correspond with C. Edge regarding same<br>(0.1) | 0.80 | 1,510.00 | 1,208.00 |\n| | Subtotal: | B160 Fee/Employment Applications | 6.90 | | 8,352.00 |\n\n## **B165 Fee/Employment Applications for Other Professionals**\n\n| 11/07/2022 | DEB4 | Correspond with L. Despins regarding<br>barrister retention application (0.1);<br>correspond with C. Daly regarding same<br>(0.2) | 0.30 | 1,225.00 | 367.50 |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 11/07/2022 | SKA | Prepare information for L. Despins, D.<br>Barron on counsel (Paul Wright) as part of<br>the retention application | 0.20 | 505.00 | 101.00 |\n| 11/09/2022 | DEB4 | Correspond with C. Daly regarding barrister<br>retention | 0.10 | 1,225.00 | 122.50 |\n| 11/11/2022 | CD16 | Emails and call with D. Barron re retention<br>of UK barrister | 0.20 | 1,230.00 | 246.00 |\n| 11/11/2022 | DEB4 | Conference and correspond with C. Daly<br>regarding barrister retention (0.2); prepare<br>retention application (1.0) | 1.20 | 1,225.00 | 1,470.00 |\n| 11/17/2022 | DM26 | Prepare redline of order for retention of<br>professionals | 0.20 | 515.00 | 103.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 595 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356932\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/17/2022 | DEB4 | Analyze precedent regarding professional<br>retention issues (0.2); correspond with E.<br>Sutton regarding same (0.1); correspond<br>with A. Bongartz regarding same (0.1) | 0.40 | 1,225.00 | 490.00 |\n| 11/23/2022 | AB21 | Correspond with L. Despins regarding<br>retention of D. White (0.1); analyze issues<br>regarding same (0.2); call and correspond<br>with H. Claiborn (US Trustee) regarding<br>same (0.1) | 0.40 | 1,510.00 | 604.00 |\n| 11/23/2022 | CD16 | Amend declaration of counsel supporting<br>retention (0.4); email counsel (P. Wright) re<br>same (0.1) | 0.50 | 1,230.00 | 615.00 |\n| 11/23/2022 | DEB4 | Prepare barrister declaration (0.7);<br>correspond with C. Daly regarding same<br>(0.1) | 0.80 | 1,225.00 | 980.00 |\n| 11/24/2022 | AB21 | Correspond and call with D. Barron<br>regarding retention of barrister | 0.10 | 1,510.00 | 151.00 |\n| 11/24/2022 | CD16 | Call with D. Barron and P. Wright re<br>barrister declaration supporting retention<br>(0.8); emails with P. Wright re same (0.2) | 1.00 | 1,230.00 | 1,230.00 |\n| 11/24/2022 | DEB4 | Conference with C. Daly and P. Wright<br>(barrister) regarding barrister declaration<br>(0.8); conference and correspond with A.<br>Bongartz regarding same (0.1); correspond<br>with L. Despins regarding same (0.2) | 1.10 | 1,225.00 | 1,347.50 |\n| 11/28/2022 | AB21 | Call with E. Sutton regarding retention of<br>D. White (inspector) (0.1); correspond with<br>E. Sutton regarding same (0.1) | 0.20 | 1,510.00 | 302.00 |\n| 11/28/2022 | CD16 | Review email from D. Barron regarding<br>retention declaration and email counsel (P.<br>Wright) re same | 0.10 | 1,230.00 | 123.00 |\n| 11/28/2022 | DEB4 | Correspond with C. Daly regarding barrister<br>retention application | 0.10 | 1,225.00 | 122.50 |\n| 11/28/2022 | ECS1 | Prepare retention application for D. White<br>(inspector) (.1); call with A. Bongartz about<br>same (.1) | 0.20 | 840.00 | 168.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 596 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356932\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 11/29/2022 | AB21 | Review draft declaration of Paul Wright in<br>support of retention application (0.6); call<br>with D. Barron regarding same (0.2);<br>correspond with D. Barron regarding same<br>(0.1) | 0.90 | 1,510.00 | 1,359.00 |\n| 11/29/2022 | DEB4 | Correspond with C. Daly regarding barrister<br>declaration (0.1); correspond with A.<br>Bongartz regarding same (0.1) | 0.20 | 1,225.00 | 245.00 |\n| 11/29/2022 | DEB4 | Conference with A. Bongartz regarding<br>barrister declaration (0.2); revise same (0.2);<br>correspond with C. Daly regarding same<br>(0.1) | 0.50 | 1,225.00 | 612.50 |\n| 11/29/2022 | KS23 | Review declaration of counsel supporting<br>retention and consider related issues (0.4);<br>correspond with D. Barron and P. Wright<br>regarding same (0.2) | 0.60 | 1,120.00 | 672.00 |\n| 11/30/2022 | AB21 | Correspond with L. Despins regarding Epiq<br>engagement | 0.10 | 1,510.00 | 151.00 |\n| 11/30/2022 | AB21 | Call with E. Sutton regarding D. White<br>(inspector) retention application (0.2); revise<br>draft engagement letter (0.1); correspond<br>with D. White regarding retention<br>application (0.1) | 0.40 | 1,510.00 | 604.00 |\n| 11/30/2022 | CD16 | Emails with D. Barron and P. Wright re<br>declaration for retention application | 0.20 | 1,230.00 | 246.00 |\n| 11/30/2022 | ECS1 | Prepare retention application for D. White<br>(inspector) (1.3); call with A. Bongartz<br>about same (.2) | 1.50 | 840.00 | 1,260.00 |\n| | Subtotal: | B165 Fee/Employment Applications for<br>Other Professionals | 11.50 | | 13,692.50 |\n| | | | | | |\n\n#### **B191 General Litigation**\n\n11/03/2022 DEB4 Correspond with P. Linsey (Neubert) regarding motion to extend removal deadline 0.10 1,225.00 122.50\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 597 of 1334\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/15/2022 | AB21 | Correspond with D. Skalka (Neubert)<br>regarding motion to extend time to remove<br>civil actions (0.1); review draft of same (0.1);<br>correspond with L. Despins regarding same<br>(0.1) | 0.30 | 1,510.00 | 453.00 |\n| | | Subtotal:<br>B191 General Litigation | | | 575.50 |\n| | | | | | |\n| B211 | | Financial Reports (Monthly Operating Reports) | | | |\n| 11/02/2022 | TS21 | Travel to/from East West Bank for bank<br>account matter (1.1) (Bill at 1/2 rate) | 1.10 | 1,030.00 | 1,133.00 |\n| 11/17/2022 | DEB4 | Correspond with T. Sadler regarding MOR<br>(0.1) | 0.10 | 1,225.00 | 122.50 |\n| 11/17/2022 | TS21 | Correspond with D. Barron and East West<br>bank regarding monthly operating report<br>(.6) | 0.60 | 1,030.00 | 618.00 |\n| 11/20/2022 | DEB4 | Review draft MOR (0.2); correspond with<br>T. Sadler regarding same (0.1) | 0.30 | 1,225.00 | 367.50 |\n| 11/20/2022 | TS21 | Prepare October monthly operating report<br>on behalf of the estate | 0.60 | 1,030.00 | 618.00 |\n| 11/21/2022 | DM26 | File via the Court's CM/ECF system<br>monthly operating report for period ended<br>10/31/22 (.2) | 0.20 | 515.00 | 103.00 |\n| 11/21/2022 | DEB4 | Correspond with T. Sadler regarding MOR<br>(0.1); correspond with L. Despins regarding<br>same (0.1) | 0.20 | 1,225.00 | 245.00 |\n| 11/21/2022 | TS21 | Correspond regarding October monthly<br>operating report with L. Despins, D. Barron<br>and D. Mohamad. | 0.40 | 1,030.00 | 412.00 |\n| | Subtotal: | B211 Financial Reports (Monthly<br>Operating Reports) | 3.50 | | 3,619.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 598 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356932\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B310 | | Claims Administration and Objections | | | |\n| 11/03/2022 | AB21 | Revise supplemental bar date motion and<br>related exhibits | 2.10 | 1,510.00 | 3,171.00 |\n| 11/04/2022 | AB21 | Revise supplemental bar date motion and<br>related exhibits (1.8); correspond with P.<br>Linsey (Neubert) and D. Skalka (Neubert)<br>regarding same (0.1) | 1.90 | 1,510.00 | 2,869.00 |\n| 11/06/2022 | AB21 | Revise supplemental bar date motion (1.7);<br>correspond with L. Despins regarding same<br>(0.3); calls with L. Despins regarding same<br>(0.2); correspond with D. Skalka (Neubert)<br>regarding same (0.1) | 2.30 | 1,510.00 | 3,473.00 |\n| 11/06/2022 | LAD4 | Review/edit bar date motion (.90); t/c A.<br>Bongartz re: same (.20); analyze alter ego<br>issues (1.70) | 2.80 | 1,860.00 | 5,208.00 |\n| 11/07/2022 | AB21 | Revise supplemental bar date motion and<br>related exhibits (1.7); correspond with L.<br>Despins regarding same (0.2); correspond<br>with S. Sarnoff (O'Melveny) regarding same<br>(0.2); correspond with H. Claiborn (U.S.<br>Trustee) regarding same (0.2); correspond<br>with I. Goldman (Pullman) regarding same<br>(0.2); correspond with K. Nash (GWU<br>Law) regarding same (0.1); correspond with<br>D. Skalka (Neubert) regarding same (0.2);<br>calls with D. Skalka regarding same (0.1) | 2.90 | 1,510.00 | 4,379.00 |\n| 11/08/2022 | AB21 | Finalize supplemental bar date motion and<br>exhibits (0.8); correspond with L. Despins<br>regarding same (0.2); correspond with D.<br>Skalka (Neubert) regarding same (0.1);<br>revise related motion to expedite (0.2);<br>correspond with D. Skalka regarding same<br>(0.1); correspond with H. Claiborn (U.S.<br>Trustee) regarding same (0.1) | 1.50 | 1,510.00 | 2,265.00 |\n| 11/08/2022 | LAD4 | Emails to/from A. Bongartz re: bar date<br>(.20) | 0.20 | 1,860.00 | 372.00 |\n| 11/09/2022 | LAD4 | T/c N. Jacobson/W. Conway (SEC) re:<br>claim in our case (.50) | 0.50 | 1,860.00 | 930.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/10/2022 | KC27 | Review case law regarding post-petition<br>administrative claim (3.8); correspond with<br>D. Barron regarding same (.1) | 3.90 | 775.00 | 3,022.50 |\n| 11/11/2022 | AB21 | Review response to supplemental bar date<br>motion (0.2); correspond with L. Despins<br>regarding same (0.1) | 0.30 | 1,510.00 | 453.00 |\n| 11/11/2022 | KC27 | Review case law regarding post-petition<br>administrative claim (2.0); analyze same<br>(1.1); summarize same (.9) | 4.00 | 775.00 | 3,100.00 |\n| 11/12/2022 | AB21 | Correspond with L. Despins regarding bar<br>date order | 0.10 | 1,510.00 | 151.00 |\n| 11/13/2022 | AB21 | Revise proposed bar date order | 0.20 | 1,510.00 | 302.00 |\n| 11/14/2022 | AB21 | Call with E. Sutton regarding additional<br>notice parties for bar date notice (0.1);<br>review same (0.1) | 0.20 | 1,510.00 | 302.00 |\n| 11/14/2022 | ECS1 | Summarize information regarding tips in<br>connection with the bar date notice (.6); call<br>with A. Bongartz about same (.1) | 0.70 | 840.00 | 588.00 |\n| 11/14/2022 | LAD4 | T/c W. Conway (SEC) re: claims (.20) | 0.40 | 1,860.00 | 744.00 |\n| 11/16/2022 | AB21 | Finalize bar date order and related notices<br>(0.7); correspond with E. Henzy (Zeisler)<br>regarding same (0.3); correspond with P.<br>Linsey (Neubert) regarding email to<br>courtroom deputy (0.3); call with A. Levin<br>(Miller Advertising) regarding publication<br>notice (0.1); call and correspond with<br>regarding same (0.1); correspond<br>with D. Barron regarding same (0.1);<br>correspond with L. Despins regarding same<br>(0.1) | 1.70 | 1,510.00 | 2,567.00 |\n| 11/16/2022 | DEB4 | Correspond with A. Bongartz regarding bar<br>date notice | 0.20 | 1,225.00 | 245.00 |\n| 11/16/2022 | | Call and correspond with A. Bongartz<br>regarding bar date order | 0.10 | 775.00 | 77.50 |\n| 11/16/2022 | | Review and comment on translation issues<br>regarding bar date order | 0.20 | 775.00 | 155.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 600 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356932\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/17/2022 | AB21 | Conference with D. Mohamed regarding<br>service of bar date notice (0.4); call with M.<br>Stypa (Divergent Language Solutions)<br>regarding translation of publication notice<br>(0.1); correspond with M. Stypa regarding<br>same (0.1); correspond with A. Levin<br>(Miller) regarding publication notice (0.2);<br>call and correspond with P. Linsey<br>regarding proposed bar date order (0.1) | 0.90 | 1,510.00 | 1,359.00 |\n| 11/17/2022 | DM26 | Call with A. Bongartz regarding service of<br>bar date notice | 0.40 | 515.00 | 206.00 |\n| 11/18/2022 | AB21 | Correspond with A. Levin (Miller) regarding<br>publication notice (0.1); correspond with<br>regarding same (0.1) | 0.20 | 1,510.00 | 302.00 |\n| 11/19/2022 | AB21 | Revise proposed bar date order (1.2);<br>correspond with L. Despins regarding same<br>(0.1); correspond with D. Barron regarding<br>same (0.1) | 1.40 | 1,510.00 | 2,114.00 |\n| 11/19/2022 | AB21 | Review correspondence from D. Barron<br>regarding Debtor's social media campaign<br>(0.2); review draft statement regarding same<br>(0.1) | 0.30 | 1,510.00 | 453.00 |\n| 11/19/2022 | DEB4 | Correspond with A. Bongartz and L.<br>Despins regarding notice of proposed bar<br>date order (0.1); correspond with D.<br>Mohamed regarding receipt of proofs of<br>claim (0.1) | 0.20 | 1,225.00 | 245.00 |\n| 11/19/2022 | | Review translation of bar date publication<br>notice | 0.70 | 775.00 | 542.50 |\n| 11/20/2022 | AB21 | Review draft of trustee's statement<br>regarding cyber-bullying (0.6); correspond<br>with D. Barron regarding same (0.1); calls<br>with D. Barron regarding same (0.5) | 1.20 | 1,510.00 | 1,812.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 601 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356932\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/20/2022 | AB21 | Prepare notice of further revised bar date<br>order (0.5); correspond with L. Despins<br>regarding same (0.2); correspond with P.<br>Linsey (Neubert) regarding same (0.1); call<br>with P. Linsey regarding same (0.1);<br>correspond with E. Sutton regarding service<br>list for bar date notice (0.1) | 1.00 | 1,510.00 | 1,510.00 |\n| 11/21/2022 | AB21 | Revise notice of revisions to bar date order<br>(0.4); correspond with L. Despins regarding<br>same (0.1); revise proposed bar date order<br>(0.6); correspond with L. Despins regarding<br>same (0.2); prepare addendum to<br>supplemental bar date motion (2.3);<br>correspond with L. Despins regarding same<br>(0.1); correspond with P. Linsey (Neubert)<br>regarding same (0.1) | 3.80 | 1,510.00 | 5,738.00 |\n| 11/21/2022 | ECS1 | Prepare motion to expedite addendum to<br>bar date motion (.5); correspond with A.<br>Bongartz about same (.1) | 0.60 | 840.00 | 504.00 |\n| 11/21/2022 | LAD4 | Review/edit amended bar date order (.40) | 0.40 | 1,860.00 | 744.00 |\n| 11/22/2022 | AB21 | Revise addendum for bar date motion,<br>related exhibits, and related motion to<br>expedite (0.6); correspond with L. Despins<br>regarding same (0.1); correspond with H.<br>Claiborn (US Trustee) regarding same (0.1);<br>call with L. Despins and H. Claiborn<br>regarding same (0.2); follow-up analysis<br>regarding same (0.2) | 1.20 | 1,510.00 | 1,812.00 |\n| 11/22/2022 | ECS1 | Prepare motion to expedite addendum to<br>bar date motion | 0.50 | 840.00 | 420.00 |\n| 11/22/2022 | LAD4 | T/c H. Claiborn (US Trustee) & A.<br>Bongartz re: bar date revisions (.20) | 0.20 | 1,860.00 | 372.00 |\n| 11/28/2022 | AB21 | Revise proposed bar date order and related<br>addendum to bar date motion | 1.10 | 1,510.00 | 1,661.00 |\n| 11/29/2022 | AB21 | Revise proposed bar date order and related<br>addendum (0.3); correspond with L.<br>Despins regarding same (0.1); correspond<br>with D. Barron regarding same (0.1) | 0.50 | 1,510.00 | 755.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 602 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356932\n\n| Date<br>11/29/2022 | Initials<br>DEB4<br>Subtotal: | Description<br>motion<br>Objections | B310 Claims Administration and | Revise addendum to supplemental bar date | Hours<br>0.50<br>41.30 | Rate<br>1,225.00 | Amount<br>612.50<br>55,536.00 |\n|--------------------|-------------------------------|-------------------------------------|--------------------------------|------------------------------------------|------------------------|------------------|-------------------------------|\n| | Total | | | | 133.90 | | 153,284.50 |\n| | Timekeeper Summary | | | | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 19.20 | | 1,860.00 | 35,712.00 |\n| NAB | Nicholas A. Bassett | | Partner | 1.30 | | 1,510.00 | 1,963.00 |\n| AB21 | Alex Bongartz | | Of Counsel | 38.80 | | 1,510.00 | 58,588.00 |\n| AEL2 | Luft, Avi E. | | Of Counsel | 1.00 | | 1,510.00 | 1,510.00 |\n| CD16 | Crispin Daly | | Associate | 2.00 | | 1,230.00 | 2,460.00 |\n| DEB4 | Douglass E. Barron | | Associate | 9.60 | | 1,225.00 | 11,760.00 |\n| KS23 | Kevin Shum | | Associate | 0.60 | | 1,120.00 | 672.00 |\n| TS21 | Tess Sadler | | Associate | 5.60 | | 1,030.00 | 5,768.00 |\n| ECS1 | Ezra C. Sutton | | Associate | 11.70 | | 840.00 | 9,828.00 |\n| | | | Associate | 1.00 | | 775.00 | 775.00 |\n| KC27 | Kristin Catalano | | Associate | 7.90 | | 775.00 | 6,122.50 |\n| SKA | Sainaya K. Ahluwalia | | Associate | 0.20 | | 505.00 | 101.00 |\n| ML30 | Mat Laskowski | | Paralegal | 5.70 | | 515.00 | 2,935.50 |\n| DM26 | David Mohamed | | Paralegal | 29.30 | | 515.00 | 15,089.50 |\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------|------------------------------|----------|------|--------|\n| | 11/09/2022 Photocopy Charges | 412.00 | 0.08 | 32.96 |\n| | 11/16/2022 Photocopy Charges | 9.00 | 0.08 | 0.72 |\n| | 11/29/2022 Photocopy Charges | 35.00 | 0.08 | 2.80 |\n\n11/29/2022 Photocopy Charges 346.00 0.08 27.68 11/29/2022 Photocopy Charges 355.00 0.08 28.40 11/29/2022 Photocopy Charges 574.00 0.08 45.92 11/29/2022 Photocopy Charges 702.00 0.08 56.16 11/29/2022 Photocopy Charges (Color) 81.00 0.20 16.20 11/29/2022 Photocopy Charges (Color) 102.00 0.20 20.40 11/29/2022 Photocopy Charges (Color) 123.00 0.20 24.60 10/25/2022 Taxi/Ground Transportation - Skyline Credit Ride, Inc. (USD) (JPMSUA); Invoice # 6005469 dated 11/15/2022; Service Type: Car; From/To: M, 200 Park AvenueKRPH; Passenger DAVID, Mohamed; Ticket # 151746 dated 10/25/2022 23:49 78.12 10/31/2022 Taxi/Ground Transportation - Skyline Credit Ride, Inc. (USD) (JPMSUA); Invoice # 6005469 dated 11/15/2022; Service Type: Car; From/To: M, 200 Park AvenueKRPH; Passenger DAVID, Mohamed; Ticket # 146229 dated 10/31/2022 23:48 62.27 11/01/2022 Westlaw 25.80 11/01/2022 Computer Search (Other) 1.35 11/02/2022 Computer Search (Other) 4.77 11/03/2022 Computer Search (Other) 11.70 11/03/2022 Computer Search (Other) 28.98 11/04/2022 Computer Search (Other) 2.97 11/04/2022 Computer Search (Other) 33.03 11/06/2022 Computer Search (Other) 12.87\n\n11/07/2022 Computer Search (Other) 23.31 11/07/2022 Computer Search (Other) 4.14 11/08/2022 Computer Search (Other) 18.81 11/08/2022 Computer Search (Other) 8.10\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 604 of 1334\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 20 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2356932 | |\n| | |\n\n| 11/09/2022 Search Fee - Companies Registry, Invoice# October<br>2022 Dated 11/09/22, Company search fee on 6<br>October 2022; Kingdom Rich Limited; Requested<br>by Barron, Douglass E. | 35.00 |\n|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 11/09/2022 Computer Search (Other) | 1.35 |\n| 11/09/2022 Computer Search (Other) | 2.70 |\n| 11/10/2022 Computer Search (Other) | 1.71 |\n| 11/11/2022 Computer Search (Other) | 0.09 |\n| 11/11/2022 Computer Search (Other) | 9.36 |\n| 11/12/2022 Computer Search (Other) | 5.40 |\n| 11/13/2022 Computer Search (Other) | 12.60 |\n| 11/14/2022 Computer Search (Other) | 2.70 |\n| 11/15/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163472; 11/15/2022; Ho Wan<br>Kwok; 162 East 64th Street; New York, NY<br>100657478 ; 1ZA6T1630194376125 (MAN) | 22.22 |\n| 11/15/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163472; 11/15/2022; Ho Wan<br>Kwok; 373 Taconic Road; Greenwich, CT<br>068312828 ; 1ZA6T1630190170309 (MAN) | 28.69 |\n| 11/15/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163472; 11/15/2022; Ho Wan<br>Kwok; 781 5th Avenue; New York, NY 100225520 ;<br>1ZA6T1630193392510 (MAN) | 28.69 |\n| 11/15/2022 Computer Search (Other) | 22.50 |\n| 11/16/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163472; 11/16/2022; Alex<br>Lipman, Esq; LIPMAN LAW PLLC; 45 West 29th<br>Street; New York, NY 100014209 ;<br>1ZA6T1630196265081 (MAN) | 22.22 |\n| 11/16/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163472; 11/16/2022; Beth<br>Schott; International Sureties, LTD.; 701 Poydras<br>Street; New Orleans, LA 701397910 ;<br>1ZA6T1630199697305 (MAN) | 22.22 |\n| 11/16/2022 Computer Search (Other) | 26.10 |\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 21 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2356932 | |\n\n| | 11/17/2022 Computer Search (Other) | 27.81 |\n|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| | 11/18/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163482; 11/18/2022; ALEX<br>LIPMAN; LIPMAN LAW PLLC; 147 W 25TH ST;<br>NEW YORK, NY 10001 ; 1ZA6T1630196265081<br>(MAN) | 24.90 |\n| | 11/18/2022 Outside Professional Services - Divergent Language<br>Solutions, LLC, Invoice# 2022-828 Dated<br>11/18/22, translation from English to Chinese<br>declaration | 444.56 |\n| | 11/18/2022 Computer Search (Other) | 36.36 |\n| | 11/19/2022 Computer Search (Other) | 5.13 |\n| | 11/20/2022 Computer Search (Other) | 17.91 |\n| 11/21/2022 Westlaw | | 25.80 |\n| | 11/21/2022 Computer Search (Other) | 12.24 |\n| | 11/21/2022 Computer Search (Other) | 8.10 |\n| | 11/22/2022 Computer Search (Other) | 41.40 |\n| | 11/22/2022 Computer Search (Other) | 7.38 |\n| | 11/23/2022 Computer Search (Other) | 11.25 |\n| | 11/23/2022 Computer Search (Other) | 4.05 |\n| 11/24/2022 Westlaw | | 129.00 |\n| 11/26/2022 Westlaw | | 25.80 |\n| | 11/26/2022 Computer Search (Other) | 18.54 |\n| 11/27/2022 Westlaw | | 438.96 |\n| | 11/27/2022 Computer Search (Other) | 13.59 |\n| | 11/27/2022 Computer Search (Other) | 24.66 |\n| 11/28/2022 Westlaw | | 25.80 |\n| 11/28/2022 Westlaw | | 67.20 |\n| | 11/28/2022 Computer Search (Other) | 33.57 |\n| | 11/28/2022 Computer Search (Other) | 5.94 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 606 of 1334\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 22 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2356932 | |\n| | |\n\n| | Total Balance Due - Due Upon Receipt | \\$161,321.41 |\n|--------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|\n| | Current Fees and Costs | \\$161,321.41 |\n| | Total Costs incurred and advanced | \\$8,036.91 |\n| | 11/30/2022 Computer Search (Other) | 16.02 |\n| 11/30/2022 Westlaw | | 154.80 |\n| 11/30/2022 Westlaw | | 129.00 |\n| 11/30/2022 Westlaw | | 103.20 |\n| | 11/30/2022 Outside Professional Services - TransPerfect<br>Translations International Inc., Invoice# 2673150<br>Dated 11/30/22, Translator need to translate<br>English into Chinese | 5,100.00 |\n| | 11/30/2022 Taxi/Ground Transportation - Skyline Credit Ride,<br>Inc. (USD) (JPMSUA); Invoice # 6015371 dated<br>12/15/2022; Service Type: Car; From/To: Office/<br>Home; Passenger DAVID, Mohamed; Ticket #<br>167054 dated 11/30/2022 00:10 | 93.34 |\n| | 11/29/2022 Computer Search (Other) | 80.37 |\n| | 11/29/2022 Computer Search (Other) | 11.43 |\n| | 11/29/2022 Taxi/Ground Transportation - Vital Transportation<br>Services, Inc. (USD)(JPMSUA); Invoice # 6013476<br>dated 12/09/2022; Service Type: Car; From/To:<br>Office/Home, BK; Passenger Of Counsel//Pkg;<br>Ticket # 3714574 dated 11/29/2022 21:03 | 83.19 |\n| | | |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 607 of 1334\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New ork, N 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356933\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n## **Asset Recovery Investigation and Litigation**\n\nPH LLP Client/Matter # 50687-00002 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2022 \\$462,071.0\n\n| Costs incurred and advanced | 41,152.89 |\n|--------------------------------------|-------------|\n| Current Fees and Costs Due | \\$503,223. |\n| Total Balance Due - Due Upon Receipt | \\$503,223.9 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 608 of 1334\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New ork, N 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356933\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n## **Asset Recovery Investigation and Litigation**\n\nPH LLP Client/Matter # 50687-00002 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2022 \\$462,071.0\n\n| Costs incurred and advanced | 41,152.89 |\n|--------------------------------------|-------------|\n| Current Fees and Costs Due | \\$503,223.9 |\n| Total Balance Due - Due Upon Receipt | \\$503,223.9 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | |\n|----------------------------|--|\n| Paul Hastings LLP | |\n| Lockbox 4803 | |\n| PO Box 894803 | |\n| Los Angeles, CA 90189-4803 | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 609 of 1334\n\n| PAUL HASTINGS LLP<br>200 Park Avenue, New ork, N 10166-3205<br>t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com |\n|-------------------------------------------------------------------------------------------------------------------------------|\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | May 22, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2356933 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending November 30, 2022\n\n## **Asset Recovery Investigation and Litigation \\$462,071.0**\n\n#### Date Initials Description Hours Rate Amount **B120 Asset Analysis and Recovery** 11/02/2022 DEB4 Conference with D. Mohamed regarding service of UK papers (0.1); correspond with D. Mohamed regarding same (0.2); correspond with P. Narang and C. Daly regarding same (0.2) 0.50 1,225.00 612.50 11/03/2022 LAD4 T/c C. Daly and P. Wright (barrister) re: UK recognition (.60); second call with same re: same (.20) 0.80 1,860.00 1,488.00 11/04/2022 AB21 Review draft letter to Wedlake Bell regarding November 7 hearing on UK recognition (0.3); calls with D. Barron regarding same (0.2); correspond with L. Despins regarding same (0.1); review related skeleton argument (0.6); correspond with L. Despins regarding same (0.1); correspond with C. Daly regarding same (0.1) 1.40 1,510.00 2,114.00 11/04/2022 LAD4 Review & edit skeleton argument re: first stage of recognition proceeding (.40) 0.40 1,860.00 744.00\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 610 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356933\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/07/2022 | LAD4 | Participate in UK court hearing (.50); t/c P.<br>Wright (barrister) re: same (.70); t/c post<br>mortem with C. Daly re: UK hearing (.30) | 1.50 | 1,860.00 | 2,790.00 |\n| 11/09/2022 | LAD4 | Calls A. Bongartz re: governance order (.20) | 0.20 | 1,860.00 | 372.00 |\n| 11/12/2022 | AB21 | Analyze invoices for Lady May repairs (1.0);<br>correspond with L. Despins regarding same<br>(0.5); correspond with C. Blue (Zeisler)<br>regarding same (0.1) | 1.60 | 1,510.00 | 2,416.00 |\n| 11/15/2022 | AB21 | Review correspondence from C. Blau<br>(Zeisler) regarding repair certification and<br>Lady May inspection (0.3); correspond with<br>L. Despins regarding same (0.3) | 0.60 | 1,510.00 | 906.00 |\n| 11/16/2022 | AB21 | Correspond with L. Despins regarding Lady<br>May inspection (0.6); correspond with S.<br>Sarnoff (O'Melveny) regarding same (0.2) | 0.80 | 1,510.00 | 1,208.00 |\n| 11/17/2022 | AB21 | Call with M. Donahue (Derecktor)<br>regarding inspection of Lady May (0.2);<br>correspond with M. Donahue regarding<br>same (0.2); correspond with L. Despins<br>regarding same (0.1); call with L. Aronsson<br>(O'Melveny) regarding same (0.1); call with<br>T. Sadler regarding repair invoices (0.1) | 0.70 | 1,510.00 | 1,057.00 |\n| 11/17/2022 | TS21 | Review Lady May invoices (.4); call with A.<br>Bongartz regarding same (.1) | 0.50 | 1,030.00 | 515.00 |\n| 11/18/2022 | AB21 | Call with D. White (inspector) regarding<br>Lady May inspection (0.3); correspond with<br>D. White regarding same (0.1) | 0.40 | 1,510.00 | 604.00 |\n| 11/20/2022 | AB21 | Correspond with L. Despins regarding<br>update on Lady May inspection | 0.20 | 1,510.00 | 302.00 |\n| 11/21/2022 | AB21 | Call with D. White (inspector) regarding<br>Lady May inspection (0.1); correspond with<br>D. White regarding same (0.1); correspond<br>with L. Despins regarding same (0.3) | 0.50 | 1,510.00 | 755.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 611 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356933\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 11/22/2022 | AB21 | Correspond with L. Despins regarding<br>email to Zeisler regarding Lady May<br>inspection (0.2); correspond with C. Blau<br>(Zeisler) regarding same (0.1); correspond<br>with D. White (inspector) regarding same<br>(0.1) | 0.40 | 1,510.00 | 604.00 |\n| 11/23/2022 | AB21 | Correspond with C. Blau (Zeisler) regarding<br>Lady May inspection (0.1); call with D.<br>White (inspector) regarding same (0.1);<br>correspond with L. Despins regarding same<br>(0.1) | 0.30 | 1,510.00 | 453.00 |\n| 11/26/2022 | AB21 | Correspond with C. Daly and L. Despins<br>regarding update on Ace Decade and<br>ownership order | 1.00 | 1,510.00 | 1,510.00 |\n| 11/27/2022 | AB21 | Correspond with L. Despins and D. White<br>(inspector) regarding Lady May inspection | 0.10 | 1,510.00 | 151.00 |\n| 11/28/2022 | AB21 | Calls with D. White (inspector) regarding<br>Lady May inspection (0.1); correspond with<br>C. Blau (Zeisler) regarding same (0.2); call<br>with C. Blau regarding same (0.2) | 0.50 | 1,510.00 | 755.00 |\n| 11/29/2022 | ECS1 | Prepare agreement with Dexter White<br>regarding inspection of the Lady May yacht | 0.80 | 840.00 | 672.00 |\n| | Subtotal: | B120 Asset Analysis and Recovery | 13.20 | | 20,028.50 |\n\n## **B191 General Litigation**\n\n| 11/03/2022 | DEB4 | Correspond with L. Despins regarding case<br>law on equitable ownership (0.1); analyze<br>same (0.3); correspond with S. Maza<br>regarding same (0.1); correspond with E.<br>Sutton and K. Catalano regarding same<br>(0.3); conference with S. Maza regarding<br>same (0.1) | 0.90 | 1,225.00 | 1,102.50 |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 11/03/2022 | SM29 | Review case from D. Barron re equitable<br>interest (.3); conference with D. Barron re<br>same (.1) | 0.40 | 1,230.00 | 492.00 |\n| 11/04/2022 | LAD4 | Review open PJR issues (declaration) (1.20) | 1.20 | 1,860.00 | 2,232.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 612 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356933\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/06/2022 | DEB4 | Correspond with A. Bongartz regarding<br>alter ego issues (0.1); correspond with L.<br>Despins regarding same (0.1) | 0.20 | 1,225.00 | 245.00 |\n| 11/07/2022 | JPK1 | Correspond with W. Farmer regarding<br>prejudgement remedy exhibit list or witness<br>list | 0.20 | 775.00 | 155.00 |\n| 11/08/2022 | DM26 | Research regarding exhibits to HK USA<br>and Mei Guo's preliminary witness and<br>exhibit list (3.2); call with E. Sutton<br>regarding same (.3) | 3.50 | 515.00 | 1,802.50 |\n| 11/08/2022 | DEB4 | Call with N. Bassett regarding PJR exhibits<br>(0.2); correspond with J. Kosciewicz<br>regarding witness and exhibit list (0.1);<br>conference with L. Despins regarding HK<br>International exhibits (0.2) | 0.50 | 1,225.00 | 612.50 |\n| 11/08/2022 | DEB4 | Correspond with N. Bassett regarding<br>Debtor PJR exhibits (0.1); correspond with<br>M. Laskowski and D. Mohamed regarding<br>same (0.1) | 0.20 | 1,225.00 | 245.00 |\n| 11/08/2022 | ECS1 | Call with D. Mohamed about the<br>preliminary exhibit list for the PJR hearing | 0.30 | 840.00 | 252.00 |\n| 11/08/2022 | JPK1 | Correspond with D. Barron regarding<br>prejudgement remedy exhibit list and<br>witness list | 0.10 | 775.00 | 77.50 |\n| 11/08/2022 | JPK1 | Supplement preliminary witness list for<br>prejudgement remedy hearing (2.7);<br>correspond with D. Barron regarding the<br>same (.4) | 3.10 | 775.00 | 2,402.50 |\n| 11/08/2022 | LAD4 | T/c D. Barron re: HK International<br>exhibits (.20); review/comment on same<br>and hearing strategy (1.40) | 1.60 | 1,860.00 | 2,976.00 |\n| 11/08/2022 | LAD4 | T/c S. Kindseth (Zeisler) re: adjournment<br>(.30); t/c P. Friedman (O'Melveny) re: same<br>(.80) | 1.10 | 1,860.00 | 2,046.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 613 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356933\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/08/2022 | NAB | Correspond with L. Despins regarding case<br>scheduling issues (.2); final review of and<br>revision to HK USA PJR preliminary<br>hearing witness and exhibit lists (.5);<br>telephone conference with D. Barron<br>regarding same (.2); review documents in<br>connection with same (.3); review HK<br>HUSA preliminary witness and exhibit lists<br>(.4) | 1.60 | 1,510.00 | 2,416.00 |\n| 11/09/2022 | DM26 | Research regarding exhibits to Trustee's<br>preliminary witness and exhibit list for<br>11/30/22 hearing pertaining to application<br>for prejudgement remedy (3.8); review<br>certain case documents for D. Barron (.4). | 4.20 | 515.00 | 2,163.00 |\n| 11/09/2022 | DEB4 | Correspond with J. Kosciewicz regarding<br>HK USA production (.1); analyze produced<br>documents (3.8) | 3.90 | 1,225.00 | 4,777.50 |\n| 11/09/2022 | JPK1 | Correspond with J. Moriarty (Zeisler)<br>regarding Kwok's preliminary exhibit list for<br>prejudgment remedy hearing | 0.30 | 775.00 | 232.50 |\n| 11/09/2022 | JPK1 | Correspond with D. Mohamed regarding<br>HK USA and Mei Guo's preliminary exhibit<br>list for PJR hearing | 0.50 | 775.00 | 387.50 |\n| 11/09/2022 | AEL2 | Call with N. Bassett regarding Baldiga<br>information | 0.50 | 1,510.00 | 755.00 |\n| 11/10/2022 | DEB4 | Correspond with L. Despins and N. Bassett<br>regarding next day's hearing (0.4);<br>conference with E. Sutton and J.<br>Kosciewicz regarding witness and exhibit<br>list entries (0.6); analyze documents in<br>connection with same (1.3) | 2.30 | 1,225.00 | 2,817.50 |\n| 11/11/2022 | JPK1 | Correspond with D. Mohamed regarding<br>documents listed on PJR witness list | 0.90 | 775.00 | 697.50 |\n| 11/11/2022 | JPK1 | Correspond with N. Bassett regarding HK<br>USA and Mei Guo's production of<br>contempt exhibit documents | 0.10 | 775.00 | 77.50 |\n| 11/11/2022 | NAB | Emails with J. Moriarty (Zeisler) regarding<br>PJR hearing issues (.5) | 0.50 | 1,510.00 | 755.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 614 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356933\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/11/2022 | WCF | Review, revise responses and objections to<br>Mei Guo and HK International document<br>requests (PJR application in adversary<br>proceeding) (.3); comment on service of<br>same on opposing counsel (.1) | 0.40 | 1,120.00 | 448.00 |\n| 11/14/2022 | AEL2 | Correspond with N Bassett regarding<br>section 548 issue | 0.40 | 1,510.00 | 604.00 |\n| 11/15/2022 | JPK1 | Review video files cited as exhibits in the<br>prejudgment remedy exhibit list (.3);<br>correspond with D. Barron regarding the<br>same (.1); correspond with W. Le Blanc<br>regarding the same (.1) | 0.50 | 775.00 | 387.50 |\n| 11/15/2022 | LAD4 | Review/comment on PJR prep issues (2.8) | 2.80 | 1,860.00 | 5,208.00 |\n| 11/15/2022 | NAB | Correspond with J. Moriarty (Zeisler)<br>regarding discovery issues on PJR<br>application | 0.30 | 1,510.00 | 453.00 |\n| 11/16/2022 | ECS1 | Briefly review certain pleadings in<br>connection with pre-judgment attachment<br>in the HK USA adversary proceeding | 0.30 | 840.00 | 252.00 |\n| 11/16/2022 | JPK1 | Review and prepare requested documents<br>and videos from prejudgment remedy<br>exhibit list requested by Zeisler (.4);<br>correspond with W. Le Blanc regarding the<br>same (.1); correspond with D. Barron<br>regarding the same (.1) | 0.60 | 775.00 | 465.00 |\n| 11/16/2022 | JPK1 | Correspond with J. Moriarty (Zeisler)<br>regarding prejudgement hearing remedies | 0.10 | 775.00 | 77.50 |\n| 11/16/2022 | NAB | Review revised PJR exhibit list and<br>correspond with D. Barron regarding same<br>(.4) | 0.40 | 1,510.00 | 604.00 |\n| 11/17/2022 | DEB4 | Correspond with D. Mohamed regarding<br>HK USA adversary proceeding (0.1);<br>correspond with N. Bassett and L. Despins<br>regarding same (0.1) | 0.20 | 1,225.00 | 245.00 |\n| 11/17/2022 | AEL2 | Draft summary of meet and confer re: PJR | 0.40 | 1,510.00 | 604.00 |\n| 11/17/2022 | AEL2 | Meet and confer with J. Moriarty (Zeisler)<br>re: PJR | 0.70 | 1,510.00 | 1,057.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 615 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356933\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/17/2022 | AEL2 | Analysis regarding PJR schedule | 0.20 | 1,510.00 | 302.00 |\n| 11/17/2022 | NAB | Email with A. Luft regarding PJR dispute<br>discovery issues and next steps (.5) | 0.50 | 1,510.00 | 755.00 |\n| 11/18/2022 | JPK1 | Correspond with W. Le Blanc regarding<br>prejudgement remedy video exhibits | 0.20 | 775.00 | 155.00 |\n| 11/18/2022 | LAD4 | Analyze/comment on PJR issues (2.40) | 2.40 | 1,860.00 | 4,464.00 |\n| 11/18/2022 | AEL2 | Correspond with Zeisler re: PJR schedule | 0.50 | 1,510.00 | 755.00 |\n| 11/18/2022 | AEL2 | Email with L. Despins, N. Bassett and D.<br>Barron re: PJR discovery timing | 0.10 | 1,510.00 | 151.00 |\n| 11/18/2022 | NAB | Review issues in preparation for PJR<br>hearing (.4) | 0.40 | 1,510.00 | 604.00 |\n| 11/18/2022 | WEL | Prepare prejudgement remedy video<br>exhibits for service (1.3); correspond with J.<br>Kosciewicz regarding same (.2) | 1.50 | 565.00 | 847.50 |\n| 11/19/2022 | NAB | Correspond with L. Despins, D. Barron<br>regarding case developments and PJR<br>litigation issues (.2); review documents and<br>public submissions in connection with same<br>(.2); correspond with L. Despins regarding<br>same (.1) | 0.50 | 1,510.00 | 755.00 |\n| 11/20/2022 | LAD4 | Telephone call with A. Luft regarding<br>extension of PJR (.20); review/comment on<br>PJR open issues (.90) | 1.10 | 1,860.00 | 2,046.00 |\n| 11/20/2022 | AEL2 | Correspond with J. Moriarty (Zeisler) re:<br>PJR schedule | 0.50 | 1,510.00 | 755.00 |\n| 11/20/2022 | AEL2 | Call with L. Despins re: PJR schedule | 0.20 | 1,510.00 | 302.00 |\n| 11/20/2022 | NAB | Correspond with L. Despins and A. Luft<br>regarding PJR litigation schedule (.3); review<br>draft submission regarding protests and<br>related developments (.2) | 0.50 | 1,510.00 | 755.00 |\n| 11/21/2022 | DEB4 | Correspond with L. Despins regarding PJR<br>hearing (0.1) | 0.10 | 1,225.00 | 122.50 |\n| 11/21/2022 | DEB4 | Correspond with A. Luft regarding PJR<br>exhibits (0.2); correspond with N. Bassett<br>regarding same (0.1) | 0.30 | 1,225.00 | 367.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/21/2022 | JPK1 | Prepare exhibits for prejudgement remedy<br>hearing (4.4); correspond with D. Mohamed<br>regarding the same (.2) | 4.60 | 775.00 | 3,565.00 |\n| 11/21/2022 | AEL2 | Correspond with N. Bassett re: PJR | 0.20 | 1,510.00 | 302.00 |\n| 11/21/2022 | AEL2 | Call with N. Bassett re: PJR and related<br>schedule | 0.30 | 1,510.00 | 453.00 |\n| 11/21/2022 | AEL2 | Analyze issues regarding PJR discovery | 2.10 | 1,510.00 | 3,171.00 |\n| 11/21/2022 | NAB | Emails with L. Despins and A. Luft<br>regarding PJR scheduling issues (.2); call<br>with A. Luft regarding PJR and related<br>scheduling (.3); review joinder documents<br>(.2) | 0.70 | 1,510.00 | 1,057.00 |\n| 11/22/2022 | AB21 | Revise proposed consented to order<br>regarding further adjournment of PJR<br>hearing (0.6); correspond with A. Luft and<br>N. Bassett regarding same (0.3) | 0.90 | 1,510.00 | 1,359.00 |\n| 11/22/2022 | JPK1 | Revise prejudgement remedy exhibit list<br>(.3); review and prepare related documents<br>for P. Linsey (Neubert) (.6); revise<br>prejudgement remedy witness list (.2);<br>correspond with P. Linsey regarding the<br>same (.2); correspond with D. Barron<br>regarding the same (.1) | 1.40 | 775.00 | 1,085.00 |\n| 11/22/2022 | AEL2 | Correspond with N. Bassett regarding<br>response from Zeisler on PJR schedule | 0.20 | 1,510.00 | 302.00 |\n| 11/22/2022 | AEL2 | Correspond with N. Bassett re: PJR<br>schedule and discovery (.3); call with N.<br>Bassett re: same (.3) | 0.60 | 1,510.00 | 906.00 |\n| 11/22/2022 | AEL2 | Correspond with J. Moriarty (Zeisler) re:<br>PRJ schedule | 0.20 | 1,510.00 | 302.00 |\n| 11/22/2022 | AEL2 | Correspond with Zeisler re: revised<br>schedule re: PJR | 0.20 | 1,510.00 | 302.00 |\n| 11/22/2022 | AEL2 | Correspond with A. Bongartz re: PJR<br>stipulation | 0.10 | 1,510.00 | 151.00 |\n| 11/22/2022 | AEL2 | Negotiation with J. Moriarty (Zeisler) re:<br>PJR | 0.20 | 1,510.00 | 302.00 |\n| 11/22/2022 | AEL2 | Review PJR exhibit list | 0.30 | 1,510.00 | 453.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 617 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356933\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 11/22/2022 | NAB | Correspond with A. Luft regarding PJR<br>litigation (.3); call with A. Luft regarding<br>discovery issues (.3); correspond with J.<br>Kosciewicz regarding PJR exhibit list (.2) | 0.80 | 1,510.00 | 1,208.00 |\n| 11/29/2022 | JPK1 | Review prejudgment hearing exhibits for<br>privilege and confidentiality (1.5);<br>correspond with D. Skalka (Neubert)<br>regarding the same (.2); correspond with P.<br>Linsey (Neubert) regarding the same (.1);<br>correspond with D. Barron regarding the<br>same (.1); correspond with E. Sutton<br>regarding the same (.1); correspond with N.<br>Bassett regarding the same (.1); correspond<br>with A. Luft regarding the same (.1) | 2.20 | 775.00 | 1,705.00 |\n| 11/30/2022 | DEB4 | Correspond with A. Luft regarding PJR<br>objection (0.1); correspond with PH Kwok<br>regarding same (0.1); review same (0.3);<br>correspond with S. Maza regarding PJR<br>objection (0.1) | 0.50 | 1,225.00 | 612.50 |\n| | Subtotal: | B191 General Litigation | 59.70 | | 70,496.50 |\n| B261 | Investigations | | | | |\n| 11/01/2022 | AB21 | Revise reply in support of motion to<br>expedite hearing on motion to compel<br>compliance with Rule 2004 subpoenas (0.8);<br>correspond with L. Despins, N. Bassett, and<br>P. Linsey (Neubert) regarding same (0.6) | 1.40 | 1,510.00 | 2,114.00 |\n| 11/01/2022 | AB21 | Correspond with A. Thorp (Harneys Legal)<br>regarding BVI discovery (0.1); call with L.<br>Despins regarding same (0.1); review related<br>draft application and related documents<br>(0.8); correspond with K. Sharma (Harneys | 1.10 | 1,510.00 | 1,661.00 |\n\nLegal) regarding same (0.1)\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 618 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356933\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/01/2022 | DM26 | Research regarding registered<br>agents/addresses for parties included in<br>supplemental Rule 2004 motion (1.5);<br>review certain corporate charters (.2);<br>update corporate charters spreadsheet (.4);<br>research and review incorporation<br>information for Roscalitar2 (.3). | 2.40 | 515.00 | 1,236.00 |\n| 11/01/2022 | DEB4 | Conference with A. Luft regarding refusal<br>to accept service and legal issues arising<br>with respect thereto (0.4); correspond with<br>E. Henzy (Zeisler) regarding UK litigation<br>documents (0.1); conference and<br>correspond with D. Mohamed regarding<br>same (0.3); correspond with C. Daly<br>regarding same (0.2); correspond with P.<br>Narang regarding same (0.1) | 1.10 | 1,225.00 | 1,347.50 |\n| 11/01/2022 | DEB4 | Correspond with N. Bassett regarding<br>Yvette Wang's counsel | 0.10 | 1,225.00 | 122.50 |\n| 11/01/2022 | DEB4 | Conference with E. Sutton regarding<br>investigation issues (0.5); correspond with<br>E. Sutton regarding Yvette Wang's attorney<br>(0.1); correspond with N. Bassett regarding<br>same (0.1); correspond with J. Kosciewicz<br>regarding document production issues (0.2);<br>correspond with P. Linsey regarding Kwok<br>declaration from NY litigation (0.3);<br>correspond with J. Kosciewicz regarding<br>image produced in discovery (0.1);<br>correspond with E. Sutton regarding<br>Greenwich land records (0.1); correspond<br>with A. Luft and N. Bassett regarding<br>personal harm issues (0.2); correspond with<br>L. Despins regarding sale of Ferncliff Road<br>house (0.3) | 1.90 | 1,225.00 | 2,327.50 |\n| 11/01/2022 | ECS1 | Investigate and review information<br>regarding potential Kwok affiliated<br>entities/individuals and assets, their<br>connections to Kwok, and their corporate<br>registrations | 0.30 | 840.00 | 252.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 11/01/2022 | ECS1 | Prepare second supplemental Rule 2004<br>motion (1.8); call with D. Barron about<br>same (.5); correspond with D. Mohamed<br>about same (.2) | 2.50 | 840.00 | 2,100.00 |\n| 11/01/2022 | ECS1 | Prepare chart of BVI entities affiliated with<br>Debtor and his assets | 0.40 | 840.00 | 336.00 |\n| 11/01/2022 | HRO | Research regarding Leading Shine NY Ltd,<br>Seven Mission Group LLC and Roscalitar 2 | 0.70 | 360.00 | 252.00 |\n| 11/01/2022 | JPK1 | Correspond with B. Ha regarding Rule 2004<br>discovery from Rule of Law Foundation<br>and Rule of Law Society | 0.10 | 775.00 | 77.50 |\n| 11/01/2022 | JPK1 | Review Melissa Francis's first Rule 2004<br>document production (.5); correspond with<br>E. Hintz regarding the same (.1) | 0.60 | 775.00 | 465.00 |\n| 11/01/2022 | JPK1 | Review local rules for the U.S. Bankruptcy<br>Court for the District of Connecticut<br>regarding noticing depositions (.3); draft<br>deposition notice to Ho Wan Kwok (.8);<br>correspond with W. Farmer regarding the<br>same (.1); correspond with N. Bassett<br>regarding the same (.2) | 1.40 | 775.00 | 1,085.00 |\n| 11/01/2022 | JPK1 | Prepare Rule 45 subpoena for Yvette Wang<br>(.7); correspond with N. Bassett regarding<br>the same (.1); correspond with E. Sutton<br>regarding the same (.1) | 0.90 | 775.00 | 697.50 |\n| 11/01/2022 | JPK1 | Correspond with J. Clark regarding Rule<br>2004 discovery | 0.10 | 775.00 | 77.50 |\n| 11/01/2022 | JPK1 | Correspond with D. Barron regarding<br>Kwok's privilege log with regards to Brown<br>Rudnick and Verdolino & Lowey<br>documents | 0.10 | 775.00 | 77.50 |\n| 11/01/2022 | JPK1 | Update Rule 2004 discovery trackers with<br>November 1, 2022 correspondence | 0.30 | 775.00 | 232.50 |\n| 11/01/2022 | JPK1 | Correspond with D. Barron regarding<br>document review protocol and Rule 2004<br>service issues | 0.10 | 775.00 | 77.50 |\n| 11/01/2022 | JPK1 | Correspond with C. Scism regarding Rule<br>2004 discovery for GTV Media and Saraca | 0.20 | 775.00 | 155.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 620 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356933\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/01/2022 | JPK1 | Correspond with A. Mitchell regarding Rule<br>2004 discovery productions | 0.10 | 775.00 | 77.50 |\n| 11/01/2022 | JPK1 | Correspond with J. Moriarty (Zeisler)<br>regarding produced documents from HK<br>USA with missing images (.2); correspond<br>with D. Barron regarding the same (.2) | 0.40 | 775.00 | 310.00 |\n| 11/01/2022 | LAD4 | T/c N. Bassett re: motion to expedite and<br>Clark Hill issues (.20) | 0.20 | 1,860.00 | 372.00 |\n| 11/01/2022 | AEL2 | Correspond with J. Kosciewicz and D.<br>Barron regarding witness counsel for Wang | 0.10 | 1,510.00 | 151.00 |\n| 11/01/2022 | AEL2 | Review Court order from D.C. Court in<br>Clark Hill | 0.10 | 1,510.00 | 151.00 |\n| 11/01/2022 | AEL2 | Edit Rule 2004 follow up instructions to<br>delinquent parties | 0.30 | 1,510.00 | 453.00 |\n| 11/01/2022 | AEL2 | Call with D. Barron regarding subpoenas<br>and refusal to accept service | 0.40 | 1,510.00 | 604.00 |\n| 11/01/2022 | AEL2 | Review and make line edits to draft reply | 0.30 | 1,510.00 | 453.00 |\n| 11/01/2022 | AEL2 | Review update regarding Kwok service | 0.10 | 1,510.00 | 151.00 |\n| 11/01/2022 | AEL2 | Draft revisions to reply in support of<br>motion to expedite hearing on motion to<br>compel | 0.40 | 1,510.00 | 604.00 |\n| 11/01/2022 | AEL2 | Draft update regarding Clark Hill discovery | 0.30 | 1,510.00 | 453.00 |\n| 11/01/2022 | AEL2 | Propose response to wife's objection to<br>motion to expedite | 0.20 | 1,510.00 | 302.00 |\n| 11/01/2022 | AEL2 | Correspond with N. Bassett regarding<br>upcoming depositions | 0.10 | 1,510.00 | 151.00 |\n| 11/01/2022 | AEL2 | Review draft reply to motion to expedite | 0.10 | 1,510.00 | 151.00 |\n| 11/01/2022 | NAB | Correspond with P. Linsey (Neubert)<br>regarding motion to expedite hearing on<br>motion to compel (.2); draft response to<br>same (.8); review and revise same (.3);<br>conference with L. Despins regarding same<br>(.2); correspond with A. Luft regarding | 1.60 | 1,510.00 | 2,416.00 |\n\nClark Hill discovery issues (.1)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/02/2022 | AB21 | Finalize documents for BVI discovery<br>application (0.5); correspond with L.<br>Despins regarding same (0.5) | 1.00 | 1,510.00 | 1,510.00 |\n| 11/02/2022 | DM26 | Research regarding registered<br>agents/addresses for supplemental Rule<br>2004 motion (5.6); email A. Maznio at RASi<br>regarding corporate charters (.2). | 5.80 | 515.00 | 2,987.00 |\n| 11/02/2022 | DEB4 | Conference with N. Bassett and A. Luft<br>regarding evidentiary issues (1.0);<br>correspond with E. Sutton regarding Cohn<br>Birnbaum (Golden Spring's counsel) (0.2);<br>correspond with L. Despins regarding<br>admissions in UK complaint (0.1);<br>correspond with A. Luft and N. Bassett<br>regarding confidentiality of asylum<br>application (0.1) | 1.40 | 1,225.00 | 1,715.00 |\n| 11/02/2022 | DEB4 | Correspond with PH team regarding ACA<br>capital funding of proposed DIP loan (0.1) | 0.10 | 1,225.00 | 122.50 |\n| 11/02/2022 | DEB4 | Correspond with E. Sutton regarding Rule<br>2004 targets (0.1); correspond with D.<br>Mohamed regarding section 341 meeting<br>audio (0.1); correspond with<br>regarding same (0.2); conference with<br>regarding same (0.2); correspond<br>with A. Luft and N. Bassett regarding same<br>(0.1) | 0.70 | 1,225.00 | 857.50 |\n| 11/02/2022 | DEB4 | Conference with E. Sutton regarding BVI<br>affiliates (0.1); analyze case law related to<br>same (0.9); prepare email for L. Despins<br>regarding same (0.6) | 1.60 | 1,225.00 | 1,960.00 |\n| 11/02/2022 | ECS1 | Prepare chart of BVI entities affiliated with<br>Debtor and his assets (.4); call with D.<br>Barron about same (.1) | 0.50 | 840.00 | 420.00 |\n| 11/02/2022 | ECS1 | Prepare second supplemental Rule 2004<br>motion | 1.30 | 840.00 | 1,092.00 |\n| 11/02/2022 | ECS1 | Review certain pleadings and decisions<br>from Kwok's Clark Hill litigation | 0.10 | 840.00 | 84.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 622 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356933\n\nDate Initials Description Hours Rate Amount 11/02/2022 ECS1 Investigate and review information regarding potential Kwok affiliated entities/individuals and assets, their connections to Kwok, and their corporate registrations 0.40 840.00 336.00 11/02/2022 ECS1 Prepare responses regarding objections and responses to Rule 2004 motions and subpoenas, and related letters to professional advisors and affiliates of the Debtor 0.60 840.00 504.00 11/02/2022 ECS1 Call with B. Bosson from Cahill Gordon & Reindel LLP and A. Luft in connection with Rule 2004 discovery, objections and responses, and production of documents (.4); prepare notes and summary following same (.1) 0.50 840.00 420.00 11/02/2022 JPK1 Update Rule 2004 discovery tracker with responses received from November 1, 2022 correspondence 0.20 775.00 155.00 11/02/2022 JPK1 Draft response to correspondence from GTV Media and Saraca Media concerning SEC database (1.0); correspond with A. Luft regarding the same (.1) 1.10 775.00 852.50 11/02/2022 JPK1 Review correspondence with Zeisler & Zeisler regarding its acceptance of service on behalf of Ho Wan Kwok (.3); correspond with D. Barron regarding the same (.1) 0.40 775.00 310.00 11/02/2022 JPK1 Correspond with A. Luft regarding Janover's Rule 2004 privilege log 0.30 775.00 232.50 11/02/2022 LAD4 Review/comment on PJR, depo of wife, motion to compel (.60); t/c A. Luft, N. Bassett re: motion to compel (.40); emails to/from A. Bongartz re: BVI matters (.40) 1.40 1,860.00 2,604.00 11/02/2022 AEL2 Call with N. Bassett regarding protective order and upcoming depositions 0.30 1,510.00 453.00 11/02/2022 AEL2 Prepare witness analysis for upcoming depositions 1.10 1,510.00 1,661.00\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/02/2022 | AEL2 | Correspond with counsel for Ngok re:<br>deposition | 0.20 | 1,510.00 | 302.00 |\n| 11/02/2022 | AEL2 | Review documents re: Clark Hill issues | 0.70 | 1,510.00 | 1,057.00 |\n| 11/02/2022 | AEL2 | Edit draft motion for Rule 2004 discovery | 0.90 | 1,510.00 | 1,359.00 |\n| 11/02/2022 | AEL2 | Draft outline response to Kwok's motion<br>for protective order | 2.10 | 1,510.00 | 3,171.00 |\n| 11/02/2022 | AEL2 | Cahill meet and confer re: Rule 2004<br>discovery with E. Sutton | 0.40 | 1,510.00 | 604.00 |\n| 11/02/2022 | AEL2 | Review issues to prepare for Cahill meet<br>and confer re: Rule 2004 objection | 0.30 | 1,510.00 | 453.00 |\n| 11/02/2022 | NAB | Correspond with L. Despins regarding case<br>strategy, PJR hearing, contempt hearing,<br>and motion to compel (.6); call with L.<br>Despins and A. Luft regarding same, as well<br>as deposition of Debtor's purported wife<br>(.4) | 1.00 | 1,510.00 | 1,510.00 |\n| 11/02/2022 | NAB | Correspond with A. Luft regarding Clark<br>Hill discovery issues (.2); review Debtor<br>motion for protective order regarding same<br>(.3); call with A. Luft regarding response to<br>same (.3); review revised privilege logs (.2) | 1.00 | 1,510.00 | 1,510.00 |\n| 11/02/2022 | SM29 | Correspond with D. Barron re substantive<br>consolidation research | 0.20 | 1,230.00 | 246.00 |\n| 11/03/2022 | AB21 | Finalize Despins affidavit in support of BVI<br>discovery (0.3); correspond with L. Despins<br>regarding same (0.1); call with L. Despins<br>regarding same (0.1); correspond with A.<br>Thorp (Harneys Legal) regarding same (0.1) | 0.60 | 1,510.00 | 906.00 |\n| 11/03/2022 | DM26 | Research regarding registered agents and<br>addresses for parties in Trustee's<br>supplemental rule 2004 motion | 3.80 | 515.00 | 1,957.00 |\n| 11/03/2022 | DEB4 | Correspond with E. Sutton and J.<br>Kosciewicz regarding Yvette Wang's<br>counsel | 0.10 | 1,225.00 | 122.50 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 624 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356933\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/03/2022 | DEB4 | Conference with A. Luft, P. Linsey<br>(Neubert), and E. Sutton regarding<br>supplemental Rule 2004 motion (0.5);<br>correspond with A. Luft regarding wife's<br>deposition (0.1); analyze investigation<br>documents in connection with Rule 2004<br>motion (0.8); prepare inserts to Rule 2004<br>motion in connection with same (1.5) | 2.90 | 1,225.00 | 3,552.50 |\n| 11/03/2022 | ECS1 | Briefly review documents in connection<br>with retention of Paul Hastings as counsel<br>and appointment of Trustee (.2);<br>correspond with C. Daly regarding same (.1) | 0.30 | 840.00 | 252.00 |\n| 11/03/2022 | ECS1 | Investigate and review information<br>regarding potential Kwok affiliated<br>entities/individuals and assets, their<br>connections to Kwok, and their corporate<br>registrations | 0.20 | 840.00 | 168.00 |\n| 11/03/2022 | ECS1 | Prepare responses regarding objections and<br>responses to Rule 2004 motions and<br>subpoenas, and related letters to<br>professional advisors and affiliates of the<br>Debtor | 0.10 | 840.00 | 84.00 |\n| 11/03/2022 | ECS1 | Prepare second supplemental Rule 2004<br>motion (1.3); call with D. Barron, A. Luft,<br>and P. Linsey (Neubert) about same (.5) | 1.80 | 840.00 | 1,512.00 |\n| 11/03/2022 | JPK1 | Review correspondence among Paul<br>Hastings, Zeisler and Zeisler, and Jenner &<br>Block concerning Kwok's asylum<br>application | 0.60 | 775.00 | 465.00 |\n| 11/03/2022 | JPK1 | Begin drafting background section to<br>Trustee's response to Kwok's motion for<br>protective order with regards to his asylum<br>application | 0.40 | 775.00 | 310.00 |\n| 11/03/2022 | JPK1 | Analyze case law cited in Kwok's revised<br>privilege log of Brown Rudnick and<br>Verdolino & Lowey documents (.7);<br>correspond with N. Bassett regarding the<br>same (.2) | 0.90 | 775.00 | 697.50 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 625 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356933\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/03/2022 | JPK1 | Telephone conference with A. Luft<br>regarding response to Kwok's motion for<br>protective order regarding his asylum<br>application (.7); review issues regarding<br>same (.1) | 0.80 | 775.00 | 620.00 |\n| 11/03/2022 | KC27 | Correspond with D. Barron regarding case<br>law on equitable ownership | 0.10 | 775.00 | 77.50 |\n| 11/03/2022 | LAD4 | T/c A. Bongartz re: BVI matters (.10); final<br>review/edits of BVI matters (.90) | 1.00 | 1,860.00 | 1,860.00 |\n| 11/03/2022 | AEL2 | Call with J. Kosciewicz to discuss<br>opposition to Kwok's motion for protective<br>order | 0.70 | 1,510.00 | 1,057.00 |\n| 11/03/2022 | AEL2 | Review debtor's motion for extension of<br>time | 0.10 | 1,510.00 | 151.00 |\n| 11/03/2022 | AEL2 | Review update from E. Sutton regarding<br>acceptance of service issues | 0.10 | 1,510.00 | 151.00 |\n| 11/03/2022 | AEL2 | Analysis of payment structure to Brown<br>Rudnick and its funding | 0.20 | 1,510.00 | 302.00 |\n| 11/03/2022 | AEL2 | Draft analysis to respond to GTV and<br>Saracca response | 0.40 | 1,510.00 | 604.00 |\n| 11/03/2022 | AEL2 | Meeting with D. Barron, E. Sutton and P.<br>Linsey re: Rule 2004 supplemental<br>subpoenas | 0.50 | 1,510.00 | 755.00 |\n| 11/03/2022 | AEL2 | Email to N. Bassett regarding Y. Wang<br>deposition | 0.10 | 1,510.00 | 151.00 |\n| 11/03/2022 | AEL2 | Analysis for debtor's clawback motion<br>regarding certain produced documents | 0.20 | 1,510.00 | 302.00 |\n| 11/03/2022 | AEL2 | Correspond with A. Lipman regarding<br>Yvette Wang | 0.30 | 1,510.00 | 453.00 |\n| 11/03/2022 | AEL2 | Follow up correspondence with E. Sutton<br>and J. Kosciewicz re: outstanding Rule 2004<br>discovery | 0.40 | 1,510.00 | 604.00 |\n| 11/03/2022 | AEL2 | Analysis regarding new Rule 2004<br>subpoenas | 0.40 | 1,510.00 | 604.00 |\n| 11/03/2022 | AEL2 | Draft opposition outline re: Clark Hill and<br>Kwok's motion for protective order | 0.50 | 1,510.00 | 755.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/03/2022 | AEL2 | Call with D. Barron re: Ngok deposition<br>and Rule 2004 subpoenas | 0.30 | 1,510.00 | 453.00 |\n| 11/03/2022 | AEL2 | Review Rule 2004 discovery updates | 0.20 | 1,510.00 | 302.00 |\n| 11/03/2022 | AEL2 | Review case law re: litigation funding | 0.20 | 1,510.00 | 302.00 |\n| 11/03/2022 | AEL2 | Call with L. Despins regarding Clark Hill<br>response | 0.10 | 1,510.00 | 151.00 |\n| 11/03/2022 | AEL2 | Correspond with E. Sutton regarding Rule<br>2004 subpoenas | 0.20 | 1,510.00 | 302.00 |\n| 11/03/2022 | AEL2 | Analysis of privilege logs | 1.20 | 1,510.00 | 1,812.00 |\n| 11/03/2022 | NAB | Review revised privilege log and redacted<br>documents (.6); draft email response to<br>same to Debtor's counsel (1.5); email with J.<br>Kosciewicz regarding same (.1); email with<br>A. Luft and L. Despins regarding Clark Hill<br>document production issues and asylum<br>application (.3) | 2.50 | 1,510.00 | 3,775.00 |\n| 11/03/2022 | NAB | Correspond with A. Luft, J. Kosciewicz<br>regarding privilege and discovery issues (.4);<br>correspond with L. Despins regarding same<br>(.2); correspond with A. Luft regarding<br>motion for protective order (.1) | 0.70 | 1,510.00 | 1,057.00 |\n| 11/04/2022 | DM26 | Research regarding registered agents and<br>addresses for parties targeted in the<br>Trustee's supplemental rule 2004 motion<br>(2.9); prepare parts of requests for<br>production of documents for targeted<br>entities with regards to Rule 2004 motion<br>(1.8). | 4.70 | 515.00 | 2,420.50 |\n| 11/04/2022 | DEB4 | Analyze documents related to deposition of<br>Debtor's wife (1.4); correspond with A. Luft<br>regarding deposition (0.6); follow up<br>conferences with A. Luft regarding same<br>(0.6); correspond with N. Bassett, A. Luft,<br>and L. Despins regarding investigation<br>documents (0.5) | 3.10 | 1,225.00 | 3,797.50 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 627 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356933\n\nDate Initials Description Hours Rate Amount 11/04/2022 DEB4 Correspond with E. Sutton and J. Kosciewicz regarding Rule 2004 targets (0.2); correspond with J. Kosciewicz regarding Hodgson Russ production (0.1); correspond with L. Despins, N. Bassett, and A. Bongartz regarding Williams & Connolly production (0.3); correspond with P. Linsey (Neubert) regarding update on same (0.1) 0.70 1,225.00 857.50 11/04/2022 ECS1 Prepare second supplemental Rule 2004 motion (4.4); call with P. Linsey (Neubert) about same (.1) 4.50 840.00 3,780.00 11/04/2022 ECS1 Prepare responses regarding objections and responses to Rule 2004 motions, follow up regarding subpoenas, and related letters to professional advisors and affiliates of the Debtor 0.60 840.00 504.00 11/04/2022 ECS1 Investigate and review information regarding potential Kwok affiliated entities/individuals and assets, their connections to Kwok, and their corporate registrations 0.10 840.00 84.00 11/04/2022 ECS1 Review documents produced by certain Rule 2004 discovery targets 0.70 840.00 588.00 11/04/2022 JPK1 Review the Brown Rudnick document productions for litigation funding agreements 0.20 775.00 155.00 11/04/2022 JPK1 Draft background section concerning the Trustee's repeated attempts to gain access to malpractices action pleadings in opposition to the Debtor's motion for protective order regarding his asylum application 3.60 775.00 2,790.00 11/04/2022 JPK1 Supplement N. Bassett's email in response to the Debtor's revised privilege logs to incorporate comments from A. Luft (1.9); correspond with A. Luft regarding the same 2.00 775.00 1,550.00\n\n(.1)\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 628 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356933\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/04/2022 | JPK1 | Correspond with S. Phan (United Lex)<br>regarding the Debtor's clawback notice<br>related to documents produced by Baker<br>Hostetler | 0.20 | 775.00 | 155.00 |\n| 11/04/2022 | JPK1 | Draft background section concerning the<br>Trustee's Rule 2004 discovery in opposition<br>to the Debtor's motion for protective order<br>regarding his asylum application | 0.60 | 775.00 | 465.00 |\n| 11/04/2022 | JPK1 | Draft background section concerning the<br>Debtor's malpractice action against Clark<br>Hill in opposition to the Debtor's motion<br>for protective order regarding his asylum<br>application | 1.30 | 775.00 | 1,007.50 |\n| 11/04/2022 | JPK1 | Draft background section concerning the<br>Debtor's bankruptcy case in opposition to<br>the Debtor's motion for protective order<br>regarding his asylum application | 0.80 | 775.00 | 620.00 |\n| 11/04/2022 | JPK1 | Correspond with S. Phan of United Lex<br>regarding Baker Hostetler's document<br>production following Zeisler's review | 0.10 | 775.00 | 77.50 |\n| 11/04/2022 | AEL2 | Respond to E. Sutton on conflict issue | 0.10 | 1,510.00 | 151.00 |\n| 11/04/2022 | AEL2 | Correspond with L. Despins regarding<br>discovery update | 0.10 | 1,510.00 | 151.00 |\n| 11/04/2022 | AEL2 | Call with G. Leibowitz regarding service of<br>the Casper Firm | 0.10 | 1,510.00 | 151.00 |\n| 11/04/2022 | AEL2 | Correspond with D. Barron regarding Wang<br>subpoena | 0.10 | 1,510.00 | 151.00 |\n| 11/04/2022 | AEL2 | Email to P. Linsey (Neubert) and E. Sutton<br>re: Ngok deposition notice | 0.10 | 1,510.00 | 151.00 |\n| 11/04/2022 | AEL2 | Correspond with J. Kosciewicz regarding<br>drafting updated privilege log letter | 0.10 | 1,510.00 | 151.00 |\n| 11/04/2022 | AEL2 | Edits and comments to revised<br>supplemental Rule 2004 motion | 1.10 | 1,510.00 | 1,661.00 |\n| 11/04/2022 | AEL2 | Correspond with E. Sutton re: ACASS<br>discovery | 0.10 | 1,510.00 | 151.00 |\n| 11/04/2022 | AEL2 | Call with D. Barron regarding Rule 2004<br>motion and service strategy | 0.30 | 1,510.00 | 453.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 629 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356933\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/04/2022 | NAB | Correspond with J. Moriarty (Zeisler)<br>regarding document productions, contempt<br>hearing preparations and related issues (.3);<br>correspond with L. Despins, A. Luft<br>regarding same (.5); further correspond with<br>L. Despins regarding same (.1) | 0.90 | 1,510.00 | 1,359.00 |\n| 11/04/2022 | NAB | Revise draft email to Debtor's counsel<br>regarding privilege log and related issues<br>(.3); correspond with A. Luft regarding<br>same (.1); telephone conference with A.<br>Luft regarding discovery and deposition<br>issues (.3); telephone conference with P.<br>Linsey (Neubert) regarding same (.1) | 0.80 | 1,510.00 | 1,208.00 |\n| 11/05/2022 | DEB4 | Analyze documents in connection with<br>deposition of Debtor's wife | 4.20 | 1,225.00 | 5,145.00 |\n| 11/05/2022 | NAB | Analyze privilege and related discovery<br>issues (.4); review documents in connection<br>with same (.5); correspond with J.<br>Kosciewicz regarding same (.2); correspond<br>with J. Moriarty (Zeisler) regarding same<br>(.4); correspond with W. Farmer and J.<br>Kosciewicz regarding motion to compel<br>production of privileged documents (.2) | 1.70 | 1,510.00 | 2,567.00 |\n| 11/06/2022 | DEB4 | Correspond with W. Farmer regarding<br>Ngok deposition prep (0.8); analyze<br>documents related to same (0.6); prepare<br>timeline with respect to same (2.4) | 3.80 | 1,225.00 | 4,655.00 |\n| 11/06/2022 | ECS1 | Investigate and review information<br>regarding potential Kwok affiliated<br>entities/individuals and assets, their<br>connections to Kwok, and their corporate<br>registrations | 0.10 | 840.00 | 84.00 |\n| 11/06/2022 | ECS1 | Prepare responses regarding objections and<br>responses to Rule 2004 motions and<br>subpoenas, and related letters to<br>professional advisors and affiliates of the<br>Debtor | 0.10 | 840.00 | 84.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 630 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356933\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/06/2022 | JPK1 | Draft argument section in opposition to the<br>Debtor's motion for protective order<br>regarding his asylum application | 3.40 | 775.00 | 2,635.00 |\n| 11/06/2022 | AEL2 | Follow up review of issues on Wang<br>subpoena | 0.20 | 1,510.00 | 302.00 |\n| 11/06/2022 | NAB | Correspond with A. Luft regarding<br>discovery issues | 0.20 | 1,510.00 | 302.00 |\n| 11/06/2022 | WCF | Review documents regarding Debtor's<br>purported wife (.6); draft annotated<br>deposition timeline regarding same (.5) | 1.10 | 1,120.00 | 1,232.00 |\n| 11/07/2022 | AB21 | Correspond with L. Despins regarding BVI<br>discovery (0.1); call with A. Thorp (Harneys<br>Legal) regarding same (0.1) | 0.20 | 1,510.00 | 302.00 |\n| 11/07/2022 | DM26 | Email A. Maznio (RASi) regarding certain<br>corporate charters | 0.30 | 515.00 | 154.50 |\n| 11/07/2022 | DEB4 | Correspond with N. Bassett regarding<br>Baker Hostetler document (0.1); correspond<br>with L. Despins regarding Dawn State and<br>Ace Decade (0.1); analyze documents<br>related to same (1.0) | 1.20 | 1,225.00 | 1,470.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 631 of 1334\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/07/2022 | DEB4 | Prepare Ngok timeline (1.2); prepare Ngok<br>deposition outline (2.3); correspond with W.<br>LeBlanc regarding Ngok timeline (0.1);<br>correspond with S. Phan (Unitedlex) and W.<br>LeBlanc regarding Ngok timelines (0.1);<br>conference with N. Bassett, A. Luft, and L.<br>Despins regarding document review and<br>related issues (0.8); correspond with N.<br>Bassett regarding Himalaya arbitration (0.2);<br>analyze same (0.3); correspond with W.<br>Farmer on translation issues (0.2);<br>correspond with N. Bassett regarding UK<br>documents (0.1); correspond with N.<br>Bassett regarding filed declarations (0.2);<br>correspond with N. Bassett regarding Kwok<br>depositions (0.2); correspond with L.<br>Despins regarding ACA/Kwok connection<br>(0.1); correspond with J. Kosciewicz on<br>redactions (0.1); correspond with L.<br>Aronsson (O'Melveny) on ACA (0.1) | 6.00 | 1,225.00 | 7,350.00 |\n| 11/07/2022 | DEB4 | Correspond with A. Luft regarding<br>cooperation issues in connection with<br>discovery (0.2); conference with L. Koch<br>regarding sanctions authority (0.3);<br>correspond with E. Sutton regarding UK<br>litigation documents (0.1); correspond with<br>E. Sutton regarding additional exhibits for<br>reply brief (0.4) | 1.00 | 1,225.00 | 1,225.00 |\n| 11/07/2022 | ECS1 | Prepare second supplemental Rule 2004<br>motion | 0.50 | 840.00 | 420.00 |\n| 11/07/2022 | ECS1 | Prepare responses regarding objections and<br>responses to Rule 2004 motions and<br>subpoenas and related letters to<br>professional advisors and affiliates of the<br>Debtor | 0.10 | 840.00 | 84.00 |\n| 11/07/2022 | JPK1 | Confirm documents to be deleted from<br>Relativity based on the Debtor's clawback<br>notice | 0.10 | 775.00 | 77.50 |\n| 11/07/2022 | JPK1 | Correspond with N. Bassett regarding<br>Debtor's clawback notice | 0.10 | 775.00 | 77.50 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 632 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356933\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/07/2022 | JPK1 | Correspond with S. Phan (United Lex)<br>regarding M. Levine document production | 0.10 | 775.00 | 77.50 |\n| 11/07/2022 | JPK1 | Draft correspondence to counsel for<br>Melissa Francis /Francis Firm and A.<br>Mitchell regarding Rule 2004 discovery | 0.60 | 775.00 | 465.00 |\n| 11/07/2022 | JPK1 | Correspond with S. Phan of United Lex<br>regarding supplemental document<br>production received from HK USA on<br>November 4, 2022 | 0.10 | 775.00 | 77.50 |\n| 11/07/2022 | JPK1 | Edit response to Debtor's motion for<br>protective order | 1.00 | 775.00 | 775.00 |\n| 11/07/2022 | JPK1 | Correspond with N. Bassett regarding Rule<br>2004 discovery on Himalaya entities | 0.10 | 775.00 | 77.50 |\n| 11/07/2022 | JPK1 | Edit draft email to C. Scism regarding the<br>SEC database and incorporate comments<br>from A. Luft | 0.40 | 775.00 | 310.00 |\n| 11/07/2022 | JPK1 | Correspond with S. Phan (United Lex)<br>regarding replacement document sent with<br>Debtor's clawback notice | 0.10 | 775.00 | 77.50 |\n| 11/07/2022 | LAD4 | T/c S. Sarnoff (O'Melveny) re: extended<br>Kwok family issues (.50); t/c N. Bassett, A.<br>Luft and D. Barron re: discovery process<br>report (.80) | 1.30 | 1,860.00 | 2,418.00 |\n| 11/07/2022 | AEL2 | Correspond with N. Bassett regarding open<br>deposition and motion planning | 0.30 | 1,510.00 | 453.00 |\n| 11/07/2022 | AEL2 | Review documents for use in depositions | 3.40 | 1,510.00 | 5,134.00 |\n| 11/07/2022 | AEL2 | Analysis and outreach for outstanding Rule<br>2004 discovery requests | 1.10 | 1,510.00 | 1,661.00 |\n| 11/07/2022 | AEL2 | Meeting with L. Despins, N. Bassett and D.<br>Barron regarding discovery and upcoming<br>hearings | 0.80 | 1,510.00 | 1,208.00 |\n| 11/07/2022 | NAB | Review additional Debtor document<br>production (.3); email with D. Barron<br>regarding same (.2); correspond with A.<br>Luft, D. Barron regarding discovery issues<br>(.5); email and call with J. Moriarty (Zeisler)<br>regarding privilege log issues (.4) | 1.40 | 1,510.00 | 2,114.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 633 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356933\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/07/2022 | WEL | Review and prepare documents for HCN<br>timeline (4); correspond with D. Barron and<br>UnitedLex regarding same (.7) | 4.70 | 565.00 | 2,655.50 |\n| 11/07/2022 | | Correspond with D. Barron, L. Despins<br>and LQIRUPDQWabout deceleration | 1.10 | 775.00 | 852.50 |\n| 11/07/2022 | WCF | Review, analyze authorities regarding<br>motion to compel production of clawback<br>and privilege log documents (.8); draft<br>motion to compel privilege log and<br>clawback documents (3.8) | 4.60 | 1,120.00 | 5,152.00 |\n| 11/08/2022 | AB21 | Correspond with A. Thorp (Harneys Legal)<br>regarding update on BVI discovery | 0.10 | 1,510.00 | 151.00 |\n| 11/08/2022 | DM26 | Research entities/individuals associated<br>with the debtor regarding Rule 2004 matters<br>(2.6) | 2.60 | 515.00 | 1,339.00 |\n| 11/08/2022 | DEB4 | Correspond with<br>regarding<br>upcoming depositions (0.1); correspond<br>with J. Kosciewicz regarding William Je<br>documents (0.3); correspond with N.<br>Bassett regarding evidentiary issues (0.1);<br>correspond with N. Bassett regarding<br>Wedlake Bell letter (0.1) | 0.60 | 1,225.00 | 735.00 |\n| 11/08/2022 | DEB4 | Conference with A. Luft regarding Ngok<br>deposition (0.2); analyze documents related<br>to same (1.3) | 1.50 | 1,225.00 | 1,837.50 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 634 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356933\n\nDate Initials Description Hours Rate Amount 11/08/2022 DEB4 Correspond with W. LeBlanc regarding Ngok timeline (0.5); correspond with A. Luft regarding Alex Lipman documents (0.1); correspond with J. Kosciewicz regarding spousal privilege (0.1); correspond with L. Despins regarding SEC documents (0.3); correspond with A. Luft regarding Greenwich Land pleading (0.1); correspond with A. Luft regarding Ngok productions (0.1) 1.20 1,225.00 1,470.00 11/08/2022 DEB4 Correspond with E. Sutton regarding Rule 2004 targets (0.1); correspond with J. Kosciewicz regarding Hodgson Russ production (0.1) 0.20 1,225.00 245.00 11/08/2022 DEB4 Correspond with regarding LQIRUPDQWdeclaration (0.1); correspond with E. Sutton and W. Farmer regarding upcoming depositions (0.1); correspond with P. Linsey (Neubert) and E. Sutton regarding bank account information (0.1); correspond with L. Despins and N. Bassett regarding deposition plan (0.1); correspond with N. Bassett regarding hearsay evidence (0.1); correspond with N. Bassett regarding use of creditor tip emails (0.1); correspond with N. Bassett regarding Berkeley Rowe (0.1) 0.70 1,225.00 857.50 11/08/2022 ECS1 Review issues in preparation for Rule 2004 deposition of Hing Chi Ngok and Yvette Wang 0.40 840.00 336.00 11/08/2022 ECS1 Prepare responses regarding objections and responses to Rule 2004 motions and subpoenas and related letters to professional advisors and affiliates of the Debtor 0.40 840.00 336.00 11/08/2022 ECS1 Prepare deposition notice in connection with Hing Chi Ngok's deposition 0.80 840.00 672.00\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 635 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356933\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 11/08/2022 | ECS1 | Investigate and review information<br>regarding potential Kwok affiliated<br>entities/individuals and assets, their<br>connections to Kwok, and their corporate<br>registrations | 0.30 | 840.00 | 252.00 |\n| 11/08/2022 | ECS1 | Prepare second supplemental Rule 2004<br>motion | 0.90 | 840.00 | 756.00 |\n| 11/08/2022 | HRO | Research regarding US Himalaya Capital,<br>Inc. | 0.30 | 360.00 | 108.00 |\n| 11/08/2022 | JPK1 | Supplement draft correspondence to<br>Melissa Francis and A. Mitchell regarding<br>Rule 2004 discovery | 0.40 | 775.00 | 310.00 |\n| 11/08/2022 | JPK1 | Edit Rule 45 subpoena to Yvette Wang (.2);<br>correspond with N. Bassett regarding the<br>same (.1); correspond with E. Sutton<br>regarding the same (.2) | 0.50 | 775.00 | 387.50 |\n| 11/08/2022 | JPK1 | Correspond with B. Ha, counsel for Rule of<br>Law society and Rule of Law Foundation,<br>regarding Rule 2004 discovery | 0.10 | 775.00 | 77.50 |\n| 11/08/2022 | JPK1 | Correspond with Boies Schiller regarding<br>Rule 2004 discovery | 0.20 | 775.00 | 155.00 |\n| 11/08/2022 | JPK1 | Analyze marital privilege for common law<br>marriages and related authority (1.1);<br>correspond with D. Barron regarding the<br>same (.2) | 1.30 | 775.00 | 1,007.50 |\n| 11/08/2022 | JPK1 | Correspond with D. Barron regarding Paul<br>Weiss document productions and<br>attachments thereto | 0.20 | 775.00 | 155.00 |\n| 11/08/2022 | JPK1 | Correspond with S. Phan (United Lex)<br>regarding supplemental production of<br>documents from Melissa Francis | 0.10 | 775.00 | 77.50 |\n| 11/08/2022 | JPK1 | Correspond with S. Phan (United Lex)<br>regarding custom Hodgson Russ Relativity<br>search | 0.10 | 775.00 | 77.50 |\n| 11/08/2022 | JPK1 | Correspond with A. Luft and D. Barron<br>regarding Hing Chi Ngok's and Greenwich<br>Land's Rule 2004 document production | 0.30 | 775.00 | 232.50 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 636 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356933\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/08/2022 | JPK1 | Correspond with E. Sutton regarding Rule<br>2004 correspondence with Berkeley Rowe<br>(.1); correspond with N. Bassett regarding<br>the same (.1) | 0.20 | 775.00 | 155.00 |\n| 11/08/2022 | AEL2 | Review facts re: Greenwich Land | 0.50 | 1,510.00 | 755.00 |\n| 11/08/2022 | AEL2 | Follow up correspondence with Pillsbury re:<br>airplane Rule 2004 motion and subpoena | 0.20 | 1,510.00 | 302.00 |\n| 11/08/2022 | AEL2 | Email D. Barron and E. Sutton re:<br>deposition exhibits for Friday depositions | 0.10 | 1,510.00 | 151.00 |\n| 11/08/2022 | AEL2 | Draft edits to responses to Francis and<br>Mitchell | 0.20 | 1,510.00 | 302.00 |\n| 11/08/2022 | AEL2 | Call with D. Barron re: planning for Ngok<br>deposition | 0.20 | 1,510.00 | 302.00 |\n| 11/08/2022 | AEL2 | Review production and privilege logs from<br>Ngok and GL | 1.30 | 1,510.00 | 1,963.00 |\n| 11/08/2022 | AEL2 | Correspond with D. Barron re: Francis facts | 0.20 | 1,510.00 | 302.00 |\n| 11/08/2022 | AEL2 | Edit and revise notices and plans for<br>upcoming depositions | 0.40 | 1,510.00 | 604.00 |\n| 11/08/2022 | AEL2 | Call with E. Goldstein re: Ngok deposition<br>and their requests | 0.30 | 1,510.00 | 453.00 |\n| 11/08/2022 | AEL2 | Analysis of arguments in objection to<br>contempt pleading | 2.20 | 1,510.00 | 3,322.00 |\n| 11/08/2022 | AEL2 | Review issues and related authority to<br>prepare for upcoming depositions | 0.40 | 1,510.00 | 604.00 |\n| 11/08/2022 | AEL2 | Call with E. Goldstein re: Ngok deposition | 0.20 | 1,510.00 | 302.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 637 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356933\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/08/2022 | NAB | Correspond with A. Luft, W. Farmer<br>regarding deposition preparations (1.6);<br>correspond with court reporting services,<br>translation services regarding same (.7);<br>correspond with J. Kosciewicz regarding<br>additional deposition subpoena and review<br>draft of same (.3); correspond with D.<br>Barron regarding deposition and contempt<br>hearing preparations (1.0); review certain<br>documents in preparation for same (.4);<br>telephone conference with A. Luft<br>regarding same (.4); correspond with J.<br>Moriarty (Zeisler) regarding depositions (.2) | 4.60 | 1,510.00 | 6,946.00 |\n| 11/08/2022 | NAB | Review and revise draft response to motion<br>for protective order concerning asylum<br>application (1.1); correspond with J.<br>Kosciewicz regarding same (.2) | 1.30 | 1,510.00 | 1,963.00 |\n| 11/08/2022 | WEL | Review and prepare documents for HCN<br>timeline (2.7); correspond with D. Barron<br>and UnitedLex regarding same (.8) | 3.50 | 565.00 | 1,977.50 |\n| 11/08/2022 | | Correspond with LQIRUPDQW regarding<br>declaration | 0.60 | 775.00 | 465.00 |\n| 11/09/2022 | DEB4 | Correspond with T. Donovan (Goldberg<br>Weprin) regarding Genever US 341 meeting<br>audio | 0.10 | 1,225.00 | 122.50 |\n| 11/09/2022 | DEB4 | Correspond with L. Despins regarding<br>documents from creditor tipsters (0.1);<br>correspond with<br>regarding same<br>(0.1); correspond with L. Despins regarding<br>Han Chunguang role (0.1); correspond with<br>A. Luft and N. Bassett regarding<br>depositions (0.3); correspond with N.<br>Bassett regarding Yvette Wang deposition<br>(0.1); correspond with W. Farmer regarding<br>deposition prep (0.1); further correspond<br>with W. LeBlanc regarding Ngok timeline<br>documents (0.1); correspond with J. | 1.00 | 1,225.00 | 1,225.00 |\n\nKosciewicz regarding discovery document\n\n(0.1)\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 638 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356933\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/09/2022 | DEB4 | Correspond with S. Pahlavan (O'Melveny)<br>regarding translations (0.1); correspond with<br>W. Farmer regarding exhibits to declaration<br>(0.1); correspond with J. Kosciewicz<br>regarding extraction of documents from<br>production (0.1); correspond with N.<br>Bassett regarding Wang testimony (0.1);<br>correspond with J. Kosciewicz regarding<br>translated documents (0.1); correspond with<br>E. Sutton regarding deposition plan (0.4);<br>correspond with L. Despins regarding<br>creditor tips (0.1); correspond with J.<br>Kosciewicz regarding exhibits (0.1) | 1.10 | 1,225.00 | 1,347.50 |\n| 11/09/2022 | DEB4 | Correspond with N. Bassett regarding Y.<br>Wang documents (0.2); correspond with J.<br>Kosciewicz regarding same (0.1);<br>correspond with W. LeBlanc regarding<br>Ngok timeline documents (0.1); correspond<br>with A. Luft regarding Greenwich Land<br>closing binders (0.1) | 0.50 | 1,225.00 | 612.50 |\n| 11/09/2022 | DEB4 | Correspond with J. Kosciewicz regarding<br>Brown Rudnick production (0.1);<br>correspond with J. Kosciewicz regarding<br>Paul Weiss production (0.1); correspond<br>with J. Kosciewicz regarding Whitman<br>Breed production (0.1); correspond with E.<br>Sutton regarding Rule 2004 motion (0.1) | 0.40 | 1,225.00 | 490.00 |\n| 11/09/2022 | ECS1 | Review documents produced by certain<br>Rule 2004 discovery targets | 0.30 | 840.00 | 252.00 |\n| 11/09/2022 | ECS1 | Prepare responses regarding objections and<br>responses to Rule 2004 motions and<br>subpoenas and related letters to<br>professional advisors and affiliates of the<br>Debtor | 0.60 | 840.00 | 504.00 |\n| 11/09/2022 | ECS1 | Prepare follow up correspondence to<br>ACASS in connection with its proposed<br>production in the case (.6); call with A. Luft<br>about same (.3) | 0.90 | 840.00 | 756.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 639 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356933\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/09/2022 | ECS1 | Review and handle deposition related<br>services in connection with Rule 2004<br>depositions of Hing Chi Ngok and Yvette<br>Wang | 0.30 | 840.00 | 252.00 |\n| 11/09/2022 | ECS1 | Prepare second supplemental rule 2004<br>motion | 0.90 | 840.00 | 756.00 |\n| 11/09/2022 | JDA | Research and analysis regarding certain case<br>documents and news stories for D.<br>Mohamed. | 1.20 | 365.00 | 438.00 |\n| 11/09/2022 | JPK1 | Correspond with S. Phan (United Lex)<br>regarding customized Relativity searches | 0.10 | 775.00 | 77.50 |\n| 11/09/2022 | JPK1 | Correspond with D. Barron regarding<br>Whitman Breed document (.1); correspond<br>with S. Phan (United Lex) regarding the<br>same (.1) | 0.20 | 775.00 | 155.00 |\n| 11/09/2022 | JPK1 | Correspond with N. Gadd (Paul Weiss)<br>regarding Rule 2004 discovery and missing<br>attachments | 0.30 | 775.00 | 232.50 |\n| 11/09/2022 | AEL2 | Call with E. Sutton regarding plane<br>proposal and Rule 2004 motion/subpoena<br>responses (.3); follow up correspondence<br>with E. Sutton regarding same (.3) | 0.60 | 1,510.00 | 906.00 |\n| 11/09/2022 | AEL2 | Meet and confer with R. Connelly re: plane<br>Rule 2004 subpoena | 0.60 | 1,510.00 | 906.00 |\n| 11/09/2022 | AEL2 | Correspond with E. Sutton and J.<br>Kosciewicz regarding Mitchell, Francis,<br>O'Neil Rule 2004 productions | 0.60 | 1,510.00 | 906.00 |\n| 11/09/2022 | AEL2 | Correspond with E. Goldstein regarding<br>Ngok and Greenwich Land productions<br>and deposition | 1.10 | 1,510.00 | 1,661.00 |\n| 11/09/2022 | AEL2 | Prepare notes for call with R. Connelly<br>regarding plane subpoena dispute | 0.20 | 1,510.00 | 302.00 |\n| 11/09/2022 | WEL | Review and prepare documents for HCN<br>timeline (3.1); correspond with D. Barron<br>and UnitedLex regarding same (.7) | 3.80 | 565.00 | 2,147.00 |\n| 11/09/2022 | | Call with D. Barron regarding William Je | 0.40 | 775.00 | 310.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/09/2022 | | Correspond with tipster regarding video<br>recording concerning the Debtor (0.2);<br>review her email regarding same (0.7) | 0.90 | 775.00 | 697.50 |\n| 11/10/2022 | AB21 | Correspond with A. Thorp (Harneys Legal)<br>regarding BVI discovery | 0.10 | 1,510.00 | 151.00 |\n| 11/10/2022 | DEB4 | Correspond with E. Sutton regarding Boies<br>Schiller litigation (0.1); analyze documents<br>related to same (0.1); correspond with L.<br>Despins regarding complaint against Boies<br>Schiller (0.1); correspond with L. Despins<br>regarding arbitration award (0.1);<br>correspond with A. Luft regarding Boies<br>Schiller production (0.1); analyze additional<br>prepetition litigation (0.3); correspond with<br>L. Despins regarding same (0.1); conference<br>with E. Sutton regarding deposition matters<br>(0.3); correspond with L. Despins regarding<br>deposition venue (0.1) | 1.30 | 1,225.00 | 1,592.50 |\n| 11/10/2022 | DEB4 | Correspond with L. Despins regarding<br>Boies Schiller/Kwok dispute (0.1);<br>correspond with E. Sutton regarding same<br>(0.2); correspond with J. Kosciewicz<br>regarding Brown Rudnick production (0.1) | 0.40 | 1,225.00 | 490.00 |\n| 11/10/2022 | DEB4 | Correspond with<br>regarding<br>Himalaya promoting recordings (0.2);<br>correspond with J. Kosciewicz regarding<br>recent productions (0.2) | 0.40 | 1,225.00 | 490.00 |\n| 11/10/2022 | ECS1 | Prepare consent order with Ngok regarding<br>her production and deposition | 1.20 | 840.00 | 1,008.00 |\n| 11/10/2022 | ECS1 | Investigate and review information<br>regarding potential Kwok affiliated<br>entities/individuals and assets, their<br>connections to Kwok, and their corporate<br>registrations | 0.50 | 840.00 | 420.00 |\n| 11/10/2022 | HRO | Research regarding Guo Wengui case<br>against Boies Schiller in NY Supreme Court | 0.40 | 360.00 | 144.00 |\n| 11/10/2022 | JPK1 | Correspond with E. Cohan regarding<br>affidavit of service for Yvette Wang | 0.10 | 775.00 | 77.50 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 641 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356933\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/10/2022 | JPK1 | Correspond with D. Barron regarding<br>pleadings in the Kwok ancillary litigations<br>(.1); correspond with E. Sutton regarding<br>the same (.2); correspond with Research<br>Services regarding the same (.1) | 0.40 | 775.00 | 310.00 |\n| 11/10/2022 | JPK1 | Correspond with J. Back regarding Rule<br>2004 meet and confer | 0.10 | 775.00 | 77.50 |\n| 11/10/2022 | JPK1 | Correspond with D. Barron regarding Boies<br>Schiller Rule 2004 production (.1);<br>correspond with S. Phan (United Lex)<br>regarding the same (.1) | 0.20 | 775.00 | 155.00 |\n| 11/10/2022 | AEL2 | Correspond with J. Kosciewicz regarding<br>investigation | 0.20 | 1,510.00 | 302.00 |\n| 11/10/2022 | AEL2 | Correspond with J. Kosciewicz re: Francis<br>motion to compel | 0.20 | 1,510.00 | 302.00 |\n| 11/10/2022 | AEL2 | Correspond with N. Bassett regarding<br>Francis and upcoming depositions | 0.20 | 1,510.00 | 302.00 |\n| 11/10/2022 | AEL2 | Correspond with counsel for Y. Wang<br>regarding service | 0.10 | 1,510.00 | 151.00 |\n| 11/10/2022 | AEL2 | Prepare notes for meet and confer with J.<br>Bachman re: Francis | 0.20 | 1,510.00 | 302.00 |\n| 11/10/2022 | AEL2 | Meet and confer with E. Goldstein re:<br>Ngok production and deposition | 0.80 | 1,510.00 | 1,208.00 |\n| 11/10/2022 | AEL2 | Review submissions and notes to prepare<br>for Ngok meet and confer | 0.30 | 1,510.00 | 453.00 |\n| 11/10/2022 | AEL2 | Correspond with E. Sutton and P. Linsey<br>(Neubert) re: Ngok deposition filings and<br>motion | 0.40 | 1,510.00 | 604.00 |\n| 11/10/2022 | AEL2 | Correspond with Boise Schiller regarding<br>necessary documents | 0.20 | 1,510.00 | 302.00 |\n| 11/10/2022 | AEL2 | Edit draft consent order with Ngok<br>regarding her production and deposition | 0.40 | 1,510.00 | 604.00 |\n| 11/10/2022 | AEL2 | Meet and confer with counsel for Francis | 0.40 | 1,510.00 | 604.00 |\n| 11/10/2022 | MOL | Capture/prepare debtor-related videos and<br>audios for evidentiary purposes | 0.50 | 355.00 | 177.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/11/2022 | DM26 | Review exhibits from HK USA & M. Guo<br>and Trustee's exhibit lists for 11/30/22 -<br>12/2/22 hearings (2.7) | 2.70 | 515.00 | 1,390.50 |\n| 11/11/2022 | DEB4 | Correspond with A. Luft regarding Ngok<br>deposition (0.1); correspond with N. Bassett<br>regarding Hodgson Russ production (0.1) | 0.20 | 1,225.00 | 245.00 |\n| 11/11/2022 | ECS1 | Prepare responses to objections and<br>responses regarding 2004 motions and<br>subpoenas and related letters to<br>professional advisors and affiliates of the<br>Debtor | 0.50 | 840.00 | 420.00 |\n| 11/11/2022 | ECS1 | Prepare consent order with Ngok regarding<br>her production and deposition | 0.90 | 840.00 | 756.00 |\n| 11/11/2022 | JPK1 | Correspond with S. Phan (United Lex)<br>regarding Hodgson Russ's November 11,<br>2022 document production | 0.10 | 775.00 | 77.50 |\n| 11/11/2022 | JPK1 | Correspond with S. Phan (United Lex)<br>regarding Boies Schiller production | 0.10 | 775.00 | 77.50 |\n| 11/11/2022 | JPK1 | Begin preparing motion to compel Melissa<br>Francis and the Francis firm's Rule 2004<br>discovery | 2.30 | 775.00 | 1,782.50 |\n| 11/11/2022 | AEL2 | Correspond with N. Bassett and P. Linsey<br>(Neubert) regarding Ngok stipulation plan | 0.30 | 1,510.00 | 453.00 |\n| 11/11/2022 | AEL2 | Call with P. Linsey (Neubert) re: Ngok<br>stipulation | 0.20 | 1,510.00 | 302.00 |\n| 11/11/2022 | AEL2 | Correspond with E. Goldstein regarding<br>document requests | 0.10 | 1,510.00 | 151.00 |\n| 11/11/2022 | NAB | Correspond with A. Luft regarding<br>deposition of Debtor's wife (.3) | 0.30 | 1,510.00 | 453.00 |\n| 11/12/2022 | DEB4 | Correspond with J. Kosciewicz regarding<br>Boies production (0.1); correspond with L.<br>Despins regarding Fiona Yu (0.1);<br>correspond with S. Sarnoff (O'Melveny)<br>regarding same (0.1); correspond with N.<br>Bassett regarding emails produced by Boies<br>Schiller (0.1); correspond with A. Luft and<br>N. Bassett regarding Wilkinson<br>transcription (0.1) | 0.50 | 1,225.00 | 612.50 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 643 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356933\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/12/2022 | DEB4 | Correspond with N. Bassett and L. Despins<br>regarding Podhaskie role (0.3); correspond<br>with S. Sarnoff (O'Melveny) regarding same<br>(0.2); analyze documents related to same<br>(0.3); correspond with J. Kosciewicz<br>regarding Zhang Wei documents (0.1);<br>correspond with<br>regarding same<br>and translation issue (0.2) | 1.10 | 1,225.00 | 1,347.50 |\n| 11/12/2022 | AEL2 | Correspond with P. Linsey (Neubert) and<br>E. Goldstein regarding Ngok consent order | 0.40 | 1,510.00 | 604.00 |\n| 11/13/2022 | JPK1 | Revise Trustee's response to Debtor's<br>protective order regarding asylum<br>application, incorporating comments from<br>N. Bassett | 2.50 | 775.00 | 1,937.50 |\n| 11/13/2022 | AEL2 | Correspond with E. Goldstein regarding<br>proposed consent order | 0.30 | 1,510.00 | 453.00 |\n| 11/13/2022 | AEL2 | Draft report on Zeisler meet and confer | 0.30 | 1,510.00 | 453.00 |\n| 11/13/2022 | AEL2 | Call with P. Linsey (Neubert) regarding<br>preparation for meet and confer | 0.20 | 1,510.00 | 302.00 |\n| 11/13/2022 | AEL2 | Edit proposed consent order regarding<br>Ngok | 0.80 | 1,510.00 | 1,208.00 |\n| 11/14/2022 | AB21 | Call with D. Barron regarding review of<br>BVI corporate documents (0.1); calls with<br>L. Despins regarding same (0.2) | 0.30 | 1,510.00 | 453.00 |\n| 11/14/2022 | DEB4 | Analyze BVI documents (1.3); correspond<br>with A. Bongartz, E. Sutton regarding same<br>(0.1) | 1.40 | 1,225.00 | 1,715.00 |\n| 11/14/2022 | ECS1 | Review Appleby document production (.3);<br>call and correspond with A. Bongartz about<br>same (.1) | 0.40 | 840.00 | 336.00 |\n| 11/14/2022 | IMG | Research regarding and capture certain<br>online videos | 2.60 | 330.00 | 858.00 |\n| 11/14/2022 | JPK1 | Supplement Trustee's opposition to<br>Debtor's protective order regarding his<br>asylum application (1.0); prepare Luft<br>declaration in connection with the same<br>(1.7); prepare exhibits for the same (.7) | 3.40 | 775.00 | 2,635.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 644 of 1334\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/14/2022 | JPK1 | Correspond with E. Hintz regarding Melissa<br>Francis' Rule 2004 document production<br>expected on November 14, 2022 | 0.10 | 775.00 | 77.50 |\n| 11/14/2022 | JPK1 | Correspond with S. Phan (United Lex)<br>regarding Melissa Francis Rule 2004<br>document production | 0.10 | 775.00 | 77.50 |\n| 11/14/2022 | LAD4 | mails to/from A. Bongartz re: BVI matters<br>(.40) | 0.40 | 1,860.00 | 744.00 |\n| 11/14/2022 | LAD4 | Calls with A. Bongartz re: BVI issues (.20) | 0.20 | 1,860.00 | 372.00 |\n| 11/14/2022 | AEL2 | Meet and confer with E. Goldstein re:<br>motion to compel | 0.40 | 1,510.00 | 604.00 |\n| 11/14/2022 | AEL2 | Correspond with P. Linsey and E.<br>Goldstein re: consent order for Ngok | 0.30 | 1,510.00 | 453.00 |\n| 11/14/2022 | ML30 | Correspond with PH team re dataroom<br>documents (.2); review same (1.3) | 1.50 | 515.00 | 772.50 |\n| 11/15/2022 | AME | Capture/prepare debtor-related video clips<br>from web | 2.20 | 400.00 | 880.00 |\n| 11/15/2022 | DEB4 | Conferences with P. Linsey (Neubert)<br>regarding discovery and Rule 2004 motion<br>update (0.3); conference with J. Kosciewicz<br>regarding same (0.1); correspond with E.<br>Sutton regarding same (0.2); correspond<br>with P. Linsey regarding discovery issues<br>(0.2); analyze documents related to same<br>(0.5); correspond with A. Luft regarding<br>deposition transcripts (0.1) | 1.40 | 1,225.00 | 1,715.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 645 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356933\n\nDate Initials Description Hours Rate Amount 11/15/2022 DEB4 Correspond with L. Despins regarding arbitration award in Boies Schiller fee dispute (0.1); correspond with N. Bassett and A. Luft regarding witness and exhibit list (0.1); conference with W. Farmer regarding cross-examination and impeachment evidence (0.1); conference with N. Bassett, A. Bongartz, W. Farmer, A. Luft, L. Despins regarding preparations for Wednesday and Thursday hearings (0.9); correspond with P. Linsey (Neubert) regarding hearing prep (0.2); correspond with J. Kosciewicz regarding video exhibits (0.2); review issues regarding hearing presentation of same (0.1) 1.70 1,225.00 2,082.50 11/15/2022 DEB4 Correspond with E. Sutton regarding service on Max Krasner 0.10 1,225.00 122.50 11/15/2022 DEB4 Correspond with S. Sarnoff (O'Melveny) regarding Crane Advisory Group (0.1); correspond with J. Kosciewicz regarding BVI documents (0.1) 0.20 1,225.00 245.00 11/15/2022 DEB4 Correspond with E. Sutton regarding counsel to Yvette Wang (0.1); correspond with L. Despins regarding Himalaya and SEC issues (0.1); correspond with A. Bongartz, E. Sutton regarding BVI documents (0.5); analyze same (1.2); analyze Debtor social media (0.3); correspond with L. Despins and N. Bassett regrading same (0.2); analyze information from creditor (0.2); correspond with L. Despins regarding same (0.3) 2.90 1,225.00 3,552.50 11/15/2022 ECS1 Review certain pleadings and cases in connection with the Debtor's motion for a protective order and the Trustee's motion to compel compliance with Rule 2004 subpoenas 0.70 840.00 588.00 11/15/2022 ECS1 Review documents produced by certain Rule 2004 discovery targets 0.30 840.00 252.00\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 646 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356933\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/15/2022 | ECS1 | Prepare second supplemental rule 2004<br>motion | 2.60 | 840.00 | 2,184.00 |\n| 11/15/2022 | HRO | Research corporate filings for Crane<br>Advisory Group LLC | 0.20 | 360.00 | 72.00 |\n| 11/15/2022 | JPK1 | Correspond with A. Mitchell regarding Rule<br>2004 discovery motion | 0.10 | 775.00 | 77.50 |\n| 11/15/2022 | JPK1 | Correspond with E. Sutton regarding<br>opposition to Debtor's protective order<br>regarding his asylum application | 0.10 | 775.00 | 77.50 |\n| 11/15/2022 | JPK1 | Draft preliminary statement for opposition<br>to Debtor's motion for protective order<br>(1.0); revise Luft declaration supporting<br>opposition (.3) | 1.30 | 775.00 | 1,007.50 |\n| 11/15/2022 | JPK1 | Call with D. Barron regarding certain Rule<br>2004 targets | 0.10 | 775.00 | 77.50 |\n| 11/15/2022 | JPK1 | Revise draft opposition to Debtor's motion<br>for protective order (3.7); call with A. Luft<br>regarding the same (.6) | 4.30 | 775.00 | 3,332.50 |\n| 11/15/2022 | AEL2 | Correspond with J. Kosciewcz re: edits to<br>argument section of motion for protective<br>order response | 0.40 | 1,510.00 | 604.00 |\n| 11/15/2022 | AEL2 | Edit draft objection to protective order<br>motion | 0.90 | 1,510.00 | 1,359.00 |\n| 11/15/2022 | AEL2 | Edits to declaration for objection to<br>protective order | 0.20 | 1,510.00 | 302.00 |\n| 11/15/2022 | AEL2 | Review edits to objection to protective<br>order | 0.40 | 1,510.00 | 604.00 |\n| 11/15/2022 | AEL2 | Call with J. Kosciewcz regarding edits to<br>preliminary statement and facts of<br>protective order | 0.60 | 1,510.00 | 906.00 |\n| 11/15/2022 | MOL | Capture/prepare debtor-related videos and<br>audios (1.2); correspond with W. LeBlanc<br>regarding same (.1) | 1.30 | 355.00 | 461.50 |\n| 11/15/2022 | WEL | Prepare video exhibits for service on<br>opposing counsel (.8); correspond with D.<br>Barron regarding same (.2) | 1.00 | 565.00 | 565.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 647 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356933\n\nDate Initials Description Hours Rate Amount 11/15/2022 WEL Prepare subpoenas for Rule 2004 examination regarding banks, affiliated entities, and professionals (3.3); correspond with E Sutton regarding same (.7) 4.00 565.00 2,260.00 11/16/2022 DEB4 Correspond with A. Bongartz regarding Himalaya discovery (0.1); correspond with N. Bassett regarding same (0.1); correspond with E. Elliott regarding Himalaya executive (0.2); correspond with E. Sutton regarding documents from Appleby (0.1) 0.50 1,225.00 612.50 11/16/2022 DEB4 Correspond with L. Despins regarding Himalaya issues (0.1); correspond with L. Despins regarding social media videos (0.1); correspond with J. Kosciewicz regarding press report (0.1); correspond with N. Bassett regarding Himalaya executive (0.2); analyze documents related to same (0.5); correspond with E. Sutton regarding Crane Advisory Group inquiry (0.1) 1.10 1,225.00 1,347.49 11/16/2022 EE3 Company research on Himalaya companies and Hamilton Capital Holding Ltd. 1.00 420.00 420.00 11/16/2022 ECS1 Prepare responses to objections and responses regarding Rule 2004 motions and subpoenas and related letters to professional advisors and affiliates of the Debtor 1.20 840.00 1,008.00 11/16/2022 ECS1 Investigate and review information regarding potential Kwok affiliated entities/individuals and assets, their connections to Kwok, and their corporate registrations 0.50 840.00 420.00 11/16/2022 JPK1 Correspond with E. Sutton regarding Trustee's opposition to Debtor's protective order regarding his asylum application 0.20 775.00 155.00 11/16/2022 JPK1 Outline status of Rule 2004 discovery for all discovery targets in first wave of Rule 2004 motions (2.0); correspond with E. Sutton 2.10 775.00 1,627.50\n\nregarding the same (.1)\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 648 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356933\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/16/2022 | JPK1 | Review authorities cited in response to<br>Debtor's motion for protective order<br>regarding his asylum application | 1.60 | 775.00 | 1,240.00 |\n| 11/16/2022 | JPK1 | Correspond with B. Ha regarding Rule 2004<br>discovery from Rule of Law Society and<br>Rule of Law Foundation | 0.10 | 775.00 | 77.50 |\n| 11/16/2022 | JPK1 | Review A. Luft's edits to response to<br>Debtor's motion for protective order | 0.90 | 775.00 | 697.50 |\n| 11/16/2022 | JPK1 | Correspond with A. Mitchell regarding<br>upcoming Rule 2004 document production | 0.20 | 775.00 | 155.00 |\n| 11/16/2022 | AEL2 | Edit objection to debtor's protective order<br>motion | 1.90 | 1,510.00 | 2,869.00 |\n| 11/16/2022 | AEL2 | Edits to Luft declaration in response to<br>debtor's protective order motion | 0.20 | 1,510.00 | 302.00 |\n| 11/16/2022 | AEL2 | Edits to objection to debtor's protective<br>order motion | 1.10 | 1,510.00 | 1,661.00 |\n| 11/16/2022 | AEL2 | Analysis of privilege question | 0.10 | 1,510.00 | 151.00 |\n| 11/16/2022 | AEL2 | Draft discovery follow up plan | 0.20 | 1,510.00 | 302.00 |\n| 11/16/2022 | AEL2 | Post-hearing meeting with L. Despins, N.<br>Bassett, A. Bongartz and D. Barron re:<br>threat and response | 0.40 | 1,510.00 | 604.00 |\n| 11/16/2022 | AEL2 | Draft discovery proposal to ACASS | 0.40 | 1,510.00 | 604.00 |\n| 11/16/2022 | AEL2 | Review of revised objection to Debtor's<br>protective order motion | 0.30 | 1,510.00 | 453.00 |\n| 11/16/2022 | AEL2 | Correspond with E. Sutton and J.<br>Kosciewicz regarding Rule 2004 discovery<br>follow up | 0.30 | 1,510.00 | 453.00 |\n| 11/16/2022 | AEL2 | Analysis of evidentiary objections to<br>exhibits | 0.60 | 1,510.00 | 906.00 |\n| 11/16/2022 | AEL2 | Follow up review of open discovery<br>requests | 0.30 | 1,510.00 | 453.00 |\n| 11/16/2022 | NAB | Revise draft response to Debtor motion for<br>protective order (.5) | 0.50 | 1,510.00 | 755.00 |\n| 11/16/2022 | WEL | Prepare video exhibits for court hearing | 0.50 | 565.00 | 282.50 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 649 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356933\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/17/2022 | AB21 | Call with A. Thorp (Harneys Legal)<br>regarding recognition application in BVI | 0.30 | 1,510.00 | 453.00 |\n| 11/17/2022 | DEB4 | Correspond with L. Despins regarding Han<br>Chunguang (0.1); correspond with L.<br>Despins regarding IRS filings (0.1);<br>correspond with E. Sutton and J.<br>Kosciewicz regarding Rule 2004 subpoenas<br>(0.1); correspond with S. Sarnoff and L.<br>Aaronson regarding Crane advisory (0.1);<br>correspond with A. Luft, W. Farmer, J.<br>Kosciewicz, and E. Sutton regarding<br>witness subpoena (0.1); correspond with E.<br>Sutton regarding social media search (0.1);<br>correspond L. Despins regarding<br>Gettr/Jason Miller (0.1) | 0.70 | 1,225.00 | 857.50 |\n| 11/17/2022 | EE3 | Research regarding Ehsan Masud, CFO of<br>Himalaya International Financial Group | 0.50 | 420.00 | 210.00 |\n| 11/17/2022 | ECS1 | Prepare responses to objections and<br>responses regarding Rule 2004 motions and<br>subpoenas, and related letters to<br>professional advisors and affiliates of the<br>Debtor | 0.50 | 840.00 | 420.00 |\n| 11/17/2022 | JPK1 | Correspond with S. Phan (United Lex)<br>regarding Melissa Francis' November 18<br>document production | 0.10 | 775.00 | 77.50 |\n| 11/17/2022 | JPK1 | Correspond with S. Phan (United Lex)<br>regarding Aaron Mitchell's document<br>production (.1); correspond with A. Luft<br>regarding the same (.1) | 0.20 | 775.00 | 155.00 |\n| 11/17/2022 | KL12 | Research regarding Ehsan Masud and his<br>connections to Hamilton Capital Holding<br>Ltd., similarly named entities, and Himalaya<br>related entities | 1.30 | 360.00 | 468.00 |\n| 11/17/2022 | LAD4 | T/c Kim & H. Claiborn (UST) re: law<br>authorities re: threats by Kwok (.20) | 0.20 | 1,860.00 | 372.02 |\n| 11/17/2022 | AEL2 | Analysis of testimony for use at hearing | 0.80 | 1,510.00 | 1,208.00 |\n| 11/17/2022 | AEL2 | Rule 2004 discovery review and planning | 0.60 | 1,510.00 | 906.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 650 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356933\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 11/17/2022 | AEL2 | Correspond with counsel for Ngok re:<br>motion to compel | 0.20 | 1,510.00 | 302.00 |\n| 11/18/2022 | AB21 | Correspond with A. Thorp (Harneys Legal)<br>regarding Himalaya discovery (0.3); call with<br>D. Barron regarding same (0.1) | 0.40 | 1,510.00 | 604.00 |\n| 11/18/2022 | DM26 | Review newly uploaded documents to<br>Appleby datasite and prepare for E.<br>Sutton's review (1.0) | 1.00 | 515.00 | 515.00 |\n| 11/18/2022 | DEB4 | Correspond with L. Despins regarding<br>deposition (0.1); correspond with A. Luft<br>regarding Petrillo discovery (0.2);<br>correspond with E. Sutton regarding same<br>(0.1) | 0.40 | 1,225.00 | 490.00 |\n| 11/18/2022 | ECS1 | Prepare responses to objections and<br>responses regarding Rule 2004 motions and<br>subpoenas, and related letters to<br>professional advisors and affiliates of the<br>Debtor | 0.30 | 840.00 | 252.00 |\n| 11/18/2022 | ECS1 | Review documents produced by certain<br>Rule 2004 discovery targets | 0.10 | 840.00 | 84.00 |\n| 11/18/2022 | ECS1 | Comment on service of second<br>supplemental Rule 2004 motion | 0.80 | 840.00 | 672.00 |\n| 11/18/2022 | ECS1 | Investigate and review information<br>regarding potential Kwok affiliated<br>entities/individuals and assets, their<br>connections to Kwok, and their corporate<br>registrations | 0.90 | 840.00 | 756.00 |\n| 11/18/2022 | JPK1 | Correspond with A. Luft regarding meet<br>and confers for Rule of Law Foundation<br>and Rule of Law Society | 0.10 | 775.00 | 77.50 |\n| 11/18/2022 | LAD4 | Emails to \"tipsters\" regarding submission of<br>declaration (.50) | 0.50 | 1,860.00 | 930.00 |\n| 11/18/2022 | AEL2 | Correspond with D. Barron regarding G.<br>Petrillo discovery and PJR discovery | 0.20 | 1,510.00 | 302.00 |\n| 11/19/2022 | AB21 | Correspond with A. Thorp (Harneys Legal)<br>regarding BVI discovery update (0.2);<br>correspond with L. Despins regarding same<br>(0.3) | 0.50 | 1,510.00 | 755.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 651 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356933\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/19/2022 | DEB4 | Correspond with E. Sutton and J.<br>Kosciewicz regarding entity names (0.1);<br>correspond with L. Despins regarding<br>former Kwok associates (0.1) | 0.20 | 1,225.00 | 245.00 |\n| 11/20/2022 | AB21 | Correspond with A. Thorp (Harneys Legal)<br>regarding update on BVI discovery (0.3);<br>correspond with L. Despins regarding same<br>(0.1) | 0.40 | 1,510.00 | 604.00 |\n| 11/20/2022 | ECS1 | Investigate and review information<br>regarding potential Kwok affiliated<br>entities/individuals and assets, their<br>connections to Kwok, and their corporate<br>registrations | 0.20 | 840.00 | 168.00 |\n| 11/20/2022 | ECS1 | Briefly review certain documents in Kwok<br>Relativity database | 0.30 | 840.00 | 252.00 |\n| 11/21/2022 | DM26 | Research regarding incorporation<br>information for certain Himalaya entities of<br>the Debtor (1.2); research regarding<br>trademark filings of New Federal State of<br>China (.5); research incorporation<br>information/tax ID numbers for certain<br>Debtor entities with regards to Rule 2004<br>discovery (1.7); research regarding opening<br>of a business P.O. box (.8). | 4.20 | 515.00 | 2,163.00 |\n| 11/21/2022 | DEB4 | Correspond with J. Kosciewicz regarding<br>bank discovery (0.2); follow up conference<br>with J. Kosciewicz related to same (0.1);<br>correspond and conference with P. Linsey<br>(Neubert) regarding same (0.1); correspond<br>with P. Linsey regarding W&C production<br>(0.1) | 0.50 | 1,225.00 | 612.50 |\n| 11/21/2022 | ECS1 | Investigate and review information<br>regarding potential Kwok affiliated<br>entities/individuals and assets, their<br>connections to Kwok, and their corporate<br>registrations | 0.50 | 840.00 | 420.00 |\n| 11/21/2022 | ECS1 | Review and comment on service of second<br>supplemental Rule 2004 motion | 0.10 | 840.00 | 84.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 652 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356933\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/21/2022 | ECS1 | Prepare list of additional names for next<br>Rule 2004 motion | 0.20 | 840.00 | 168.00 |\n| 11/21/2022 | JDA | Research regarding counsel of record in<br>certain state and federal court litigations | 1.50 | 365.00 | 547.50 |\n| 11/21/2022 | JPK1 | Correspond with A. Bongartz regarding<br>counsel of record for Kwok ancillary<br>litigation | 0.10 | 775.00 | 77.50 |\n| 11/21/2022 | JPK1 | Review Relativity database for documents<br>containing personal identifying information<br>related to Citibank (2.1); call with D. Barron<br>regarding the same (.1) | 2.20 | 775.00 | 1,705.00 |\n| 11/21/2022 | JPK1 | Correspond with S. Phan (United Lex)<br>regarding Relativity access for local counsel | 0.10 | 775.00 | 77.50 |\n| 11/21/2022 | KC27 | Analyze case law regarding sanctioning<br>certain debtors (1.3); call with D. Barron<br>regarding same and related issues (.1) | 1.40 | 775.00 | 1,085.00 |\n| 11/21/2022 | AEL2 | Call with J. Moriarty (Zeisler) regarding<br>discovery | 0.50 | 1,510.00 | 755.00 |\n| 11/22/2022 | AB21 | Review correspondence from A. Thorp<br>(Harneys Legal) regarding update on<br>hearing on discovery application (0.2); call<br>with A. Thorp regarding same (0.2); analyze<br>next steps (0.4); correspond with L. Despins<br>regarding same (0.3) | 1.10 | 1,510.00 | 1,661.00 |\n| 11/22/2022 | DM26 | Research regarding certain individuals<br>associated with certain Debtor entities (1.7);<br>email United Corporate Services regarding<br>certain corporate charters previously<br>ordered (.2) | 1.90 | 515.00 | 978.50 |\n| 11/22/2022 | DEB4 | Correspond with E. Sutton and J.<br>Kosciewicz regarding Rule 2004 issues (0.1);<br>correspond with E. Sutton regarding next<br>Rule 2004 motion (0.1) | 0.20 | 1,225.00 | 245.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 653 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356933\n\nDate Initials Description Hours Rate Amount 11/22/2022 DEB4 Conference with P. Linsey (Neubert) regarding discovery (0.3); prepare email for P. Linsey on information related to same (0.5); review Gettr issues (0.1); correspond with E. Sutton regarding same (0.1); correspond with P. Linsey regarding Williams & Connolly engagement letter (0.1); correspond with L. Despins regarding same (0.1) 1.20 1,225.00 1,470.00 11/22/2022 EE3 Research regarding US Himalaya Capital Inc., Business Filings Incorporated, Nadeem Akbar, Nadeem Akbar Lamp Capital LLC, Bernardo Enriquez, Bernardo Enriquez Lamp Capital LLC, Han Chunguang, Karin Maistrello 1.00 420.00 420.00 11/22/2022 ECS1 Investigate and review information regarding potential Kwok affiliated entities/individuals and assets, their connections to Kwok, and their corporate registrations 1.10 840.00 924.00 11/22/2022 ECS1 Prepare responses to objections and responses regarding Rule 2004 motions and subpoenas, and related letters to professional advisors and affiliates of the Debtor (1.2); correspond with A. Luft about same (.1) 1.30 840.00 1,092.00 11/22/2022 ECS1 Prepare list of names for next Rule 2004 motion 0.30 840.00 252.00 11/22/2022 ECS1 Correspond with discovery vendor in connection with document review related to the DBSI litigation 0.30 840.00 252.00 11/22/2022 ECS1 Review documents in connection with Rule 2004 subpoena production 0.10 840.00 84.00 11/22/2022 JDA Research regarding counsel of record in certain state and federal court litigations 2.00 365.00 730.00 11/22/2022 JPK1 Correspond with E. Sutton regarding Hing Chi Ngok and Greenwich supplemental 0.10 775.00 77.50\n\nRule 2004 production\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 654 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356933\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/22/2022 | JPK1 | Correspond with B. Ha regarding Rule 2004<br>meet and confer | 0.10 | 775.00 | 77.50 |\n| 11/22/2022 | JPK1 | Correspond with C. Scism regarding Rule<br>2004 meet and confer | 0.10 | 775.00 | 77.50 |\n| 11/22/2022 | JPK1 | Attend meet and confer with Bryan Ha,<br>counsel for Rule of Law Society and Rule of<br>Law Foundation, and A. Luft (.4);<br>correspond with A. Luft regarding the same<br>(.1) | 0.50 | 775.00 | 387.50 |\n| 11/22/2022 | KL12 | Identify attorney names and counsel/law<br>firm information for each of the litigations<br>listed in provided by J. Kosciewicz | 2.20 | 360.00 | 792.00 |\n| 11/22/2022 | AEL2 | Meet and confer with Rule of Law Society<br>and J. Kosciewicz | 0.40 | 1,510.00 | 604.00 |\n| 11/22/2022 | AEL2 | Correspond with P. Linsey (Neubert)<br>regarding outstanding Rule 2004 motions | 0.30 | 1,510.00 | 453.00 |\n| 11/22/2022 | AEL2 | Correspond with J. Kosciewicz re: Rule<br>2004 discovery | 0.30 | 1,510.00 | 453.00 |\n| 11/22/2022 | AEL2 | Review Rule 2004 objections and responses<br>from O'Neil Webster | 0.30 | 1,510.00 | 453.00 |\n| 11/22/2022 | AEL2 | Review and comment on Rule 2004<br>discovery updates | 0.90 | 1,510.00 | 1,359.00 |\n| 11/23/2022 | AB21 | Call with J. Kosciewicz regarding subpoenas<br>on BVI entities (0.1); call with J. Kosciewicz<br>and A. Thorp (Harneys Legal) regarding<br>same (0.3) | 0.40 | 1,510.00 | 604.00 |\n| 11/23/2022 | DEB4 | Correspond with L. Despins regarding<br>establishment of Rule of Law Fund (0.1);<br>correspond with L. Despins regarding<br>Williams & Connolly documents (0.1);<br>correspond with N. Bassett regarding Rule<br>of Law Foundation (0.4); correspond with<br>E. Sutton regarding Gettr issues (0.1) | 0.70 | 1,225.00 | 857.50 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 655 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356933\n\nDate Initials Description Hours Rate Amount 11/23/2022 DEB4 Correspond with E. Sutton and J. Kosciewicz regarding Rule 2004 motion prep (0.1); correspond with E. Sutton and J. Kosciewicz regarding bank discovery information (0.1); correspond with E. Sutton regarding Greenwich Land production (0.1) 0.30 1,225.00 367.50 11/23/2022 DEB4 Conference with A. Luft regarding Ngok deposition (0.1); correspond with A. Luft and L. Despins regarding Clark Hill litigation (0.1); correspond with M. Laskowski and E. Sutton regarding filing issues (0.2) 0.40 1,225.00 490.00 11/23/2022 ECS1 Prepare list of additional names for next Rule 2004 motion (.2); review and comment on service of Rule 2004 motions (.5) 0.70 840.00 588.00 11/23/2022 ECS1 Review documents in connection with Rule 2004 subpoena production 0.60 840.00 504.00 11/23/2022 ECS1 Investigate and review information regarding potential Kwok affiliated entities/individuals and assets, their connections to Kwok, and their corporate registrations 0.50 840.00 420.00 11/23/2022 ECS1 Prepare responses to objections and responses regarding Rule 2004 motions and subpoenas, and related letters to professional advisors and affiliates of the Debtor 0.50 840.00 420.00 11/23/2022 ECS1 Call with A. Swick (Akerman) in connection with Rule 2004 discovery, objections and responses, and production of documents of O'Neal Webster (.4); review issues and notes regarding same (.3) 0.70 840.00 588.00 11/23/2022 JPK1 Correspond with C. Scism regarding Rule 2004 meet and confer (.1); correspond with 0.20 775.00 155.00\n\nA. Luft regarding the same (.1)\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 656 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356933\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/23/2022 | JPK1 | Update Rule 2004 discovery tracking<br>documents with correspondence and<br>productions from the week of November<br>21 (.4); correspond with E. Sutton regarding<br>the same (.1) | 0.50 | 775.00 | 387.50 |\n| 11/23/2022 | JPK1 | Call with A. Bongartz regarding the<br>Trustee's recognition in the British Virgin<br>Islands (.1); teleconference with A.<br>Bongartz and A. Thorp regarding the same<br>(.3); correspond with A. Bongartz regarding<br>the same (.1); follow up correspondence<br>with A. Thorp regarding certain entities in<br>the British Virgin Islands (.5) | 1.00 | 775.00 | 775.00 |\n| 11/23/2022 | JPK1 | Correspond with E. Sutton regarding<br>motion to seal filed by Trustee on<br>November 21, 2022 | 0.10 | 775.00 | 77.50 |\n| 11/23/2022 | JPK1 | Correspond with E. Hintz regarding Melissa<br>Francis's fourth document production (.1);<br>correspond with United Lex team regarding<br>the same (.1) | 0.20 | 775.00 | 155.00 |\n| 11/23/2022 | AEL2 | Meet and confer for O'Neil Webster<br>regarding Rule 2004 motion | 0.50 | 1,510.00 | 755.00 |\n| 11/23/2022 | AEL2 | Discovery planning for Rule 2004 motions<br>and subpoenas | 0.40 | 1,510.00 | 604.00 |\n| 11/23/2022 | AEL2 | Review issues and submissions to prepare<br>for meet and confer with Ackerman | 0.40 | 1,510.00 | 604.00 |\n| 11/23/2022 | AEL2 | Call with D. Barron regarding Ngok<br>deposition planning (.1); analyze and outline<br>same (.7) | 0.80 | 1,510.00 | 1,208.00 |\n| 11/24/2022 | JPK1 | Correspond with D. Barron regarding<br>representation for Rule of Law Foundation<br>and Rule of Law Society | 0.10 | 775.00 | 77.50 |\n| 11/25/2022 | AB21 | Call with A. Thorp (Harneys Legal)<br>regarding BVI discovery update (0.1); call<br>with L. Despins regarding same (0.2) | 0.30 | 1,510.00 | 453.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 657 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356933\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/25/2022 | JPK1 | Summarize document productions from<br>Rule of Law Society and Rule of Law<br>Foundation (1.4); correspond with D.<br>Barron regarding the same (.1) | 1.50 | 775.00 | 1,162.50 |\n| 11/25/2022 | JPK1 | Call with D. Barron regarding Rule of Law<br>Society and Rule of Law Foundation tax<br>forms (.5); review Janover's document<br>production for the same (.3) | 0.80 | 775.00 | 620.00 |\n| 11/25/2022 | LAD4 | T/c A. Bongartz re: BVI matters/review<br>same (.20) | 0.20 | 1,860.00 | 372.00 |\n| 11/26/2022 | DEB4 | Correspond with A. Luft regarding ROLF<br>discovery (0.1); correspond with A. Luft<br>and J. Kosciewicz regarding ROLF tax<br>returns (0.2) | 0.30 | 1,225.00 | 367.50 |\n| 11/27/2022 | ECS1 | Investigate and review information<br>regarding potential Kwok affiliated<br>entities/individuals and assets, their<br>connections to Kwok, and their corporate<br>registrations | 0.30 | 840.00 | 252.00 |\n| 11/28/2022 | DM26 | Research regarding Freedom Media<br>Ventures Ltd. | 0.70 | 515.00 | 360.50 |\n| 11/28/2022 | DEB4 | Conference with A. Luft and P. Linsey<br>(Neubert) regarding discovery issues (0.6);<br>participate in portion of Rule 2004 update<br>meeting with A. Luft, E. Sutton, W. Farmer,<br>and J. Kosciewicz (.5); correspond with E.<br>Sutton regarding Hodgson Russ discovery<br>(0.1) | 1.20 | 1,225.00 | 1,470.00 |\n| 11/28/2022 | DEB4 | Correspond with A. Luft regarding<br>documents in connection with Ngok<br>deposition (0.1); correspond with N. Bassett<br>and A. Luft regarding privilege issues (0.2) | 0.30 | 1,225.00 | 367.50 |\n| 11/28/2022 | ECS1 | Call with J. Kosciewicz, D. Barron, W.<br>Farmer, N. Bassett, and A. Luft regarding<br>Rule 2004 discovery targets and related<br>productions | 1.50 | 840.00 | 1,260.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 658 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356933\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 11/28/2022 | ECS1 | Review and comment on service and notice<br>of Rule 2004 motions (.6); prepare<br>certificate of service of Rule 2004 motions<br>(.6) | 1.20 | 840.00 | 1,008.00 |\n| 11/28/2022 | ECS1 | Review Gettr related documents and<br>additional documents in connection with<br>Rule 2004 subpoena production | 1.90 | 840.00 | 1,596.00 |\n| 11/28/2022 | ECS1 | Prepare responses to objections/responses<br>regarding Rule 2004 motions and<br>subpoenas, and related letters to<br>professional advisors and affiliates of the<br>Debtor | 0.10 | 840.00 | 84.00 |\n| 11/28/2022 | ECS1 | Investigate and review information<br>regarding potential Kwok affiliated<br>entities/individuals and assets, their<br>connections to Kwok, and their corporate<br>registrations | 0.10 | 840.00 | 84.00 |\n| 11/28/2022 | ECS1 | Review documents produced by Hodgson<br>Russ in the Kwok case | 1.40 | 840.00 | 1,176.00 |\n| 11/28/2022 | HRO | Research regarding Freedom Media Venture<br>Ltd. | 0.40 | 360.00 | 144.00 |\n| 11/28/2022 | JPK1 | Review cases in which Rule of Law<br>Foundation and Rule of Law Society are<br>listed as defendants or co-defendants (.4);<br>review second amended complaint in Tang<br>v. Guo, et al. regarding the Rule of Law<br>Foundation and the Rule of Law Society<br>(1.0); correspond with D. Barron regarding<br>the same (.1) | 1.50 | 775.00 | 1,162.50 |\n| 11/28/2022 | JPK1 | Correspond with S. Phan (United Lex)<br>regarding Melissa Francis production (.1);<br>correspond with E. Hintz regarding the<br>same (.1) | 0.20 | 775.00 | 155.00 |\n| 11/28/2022 | JPK1 | Attend Rule 2004 sync meeting with N.<br>Bassett, A. Luft, D. Barron, W. Farmer, E.<br>Sutton | 1.50 | 775.00 | 1,162.50 |\n| 11/28/2022 | JPK1 | Correspond with C. Scism, counsel for<br>GTV and Saraca, regarding Rule 2004<br>subpoena | 0.30 | 775.00 | 232.50 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 659 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356933\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/28/2022 | JPK1 | Correspond with A. Layden regarding Baker<br>Hostetler's Rule 2004 document<br>productions | 0.20 | 775.00 | 155.00 |\n| 11/28/2022 | JPK1 | Draft document summarizing connections<br>between Kwok and the Rule of Law<br>Foundation/Rule of Law Society (2.2);<br>incorporate D. Barron's comments on the<br>same (.9); call with D. Barron regarding the<br>same (.3) | 3.40 | 775.00 | 2,635.00 |\n| 11/28/2022 | JPK1 | Correspond with J. Clark regarding Rule<br>2004 discovery | 0.20 | 775.00 | 155.00 |\n| 11/28/2022 | JPK1 | Correspond with A. Neuhardt regarding<br>Boies Schiller's November 11, 2022<br>document production | 0.20 | 775.00 | 155.00 |\n| 11/28/2022 | JPK1 | Correspond with V. Lazar regarding Clark<br>Hill's Rule 2004 discovery document<br>productions | 0.10 | 775.00 | 77.50 |\n| 11/28/2022 | AEL2 | Review outstanding Rule 2004 production<br>requests and conferences | 0.70 | 1,510.00 | 1,057.00 |\n| 11/28/2022 | AEL2 | Correspond with N. Bassett re: preliminary<br>injunction hearing and Rule 2004 responses | 0.80 | 1,510.00 | 1,208.00 |\n| 11/28/2022 | AEL2 | Rule 2004 discovery meeting with E.<br>Sutton, J. Kosciewicz, D. Barron, W.<br>Farmer | 1.50 | 1,510.00 | 2,265.00 |\n| 11/28/2022 | AEL2 | Review follow up demands to Rule 2004<br>recipients | 0.70 | 1,510.00 | 1,057.00 |\n| 11/28/2022 | AEL2 | Analysis regarding service and upcoming<br>hearing | 0.90 | 1,510.00 | 1,359.00 |\n| 11/28/2022 | AEL2 | Call with P. Linsey (Neuberg) and D.<br>Barron re: service and HK International<br>subpoena | 0.60 | 1,510.00 | 906.00 |\n| 11/28/2022 | NAB | Telephone conference with A. Luft, J.<br>Kosciewicz, D. Barron, E. Sutton, W.<br>Farmer regarding Rule 2004 discovery (1.5) | 1.50 | 1,510.00 | 2,265.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 660 of 1334\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/28/2022 | WCF | Call with A. Luft, D. Barron, N. Bassett, J.<br>Kosciewicz, E. Sutton regarding Rule 2004<br>investigation, document productions, and<br>meet and confer issues | 1.50 | 1,120.00 | 1,680.00 |\n| 11/29/2022 | AB21 | Review correspondence from A. Thorp<br>(Harneys Legal) regarding update on BVI<br>discovery (0.2); correspond with J.<br>Kosciewicz regarding same (0.1); review<br>letter from Baker Hostetler to New York<br>state court regarding status of bankruptcy<br>case (0.1) | 0.40 | 1,510.00 | 604.00 |\n| 11/29/2022 | AG30 | Participate in call regarding document<br>production review with W. Farmer and K.<br>Catalano (.4); review document review<br>protocol and discovery status report (1.4);<br>provide detailed summary of document<br>production (2.7) | 4.50 | 775.00 | 3,487.50 |\n| 11/29/2022 | DEB4 | Correspond with A. Luft and N. Bassett<br>regarding Rule 2004 targets | 0.10 | 1,225.00 | 122.50 |\n| 11/29/2022 | DEB4 | Correspond with A. Luft regarding BVI<br>documents (0.1); correspond with E. Sutton<br>regarding Crane Advisory Group (0.1);<br>correspond with E. Sutton regarding<br>UnitedLex services (0.1) | 0.30 | 1,225.00 | 367.50 |\n| 11/29/2022 | ECS1 | Prepare omnibus supplemental Rule 2004<br>motion | 1.90 | 840.00 | 1,596.00 |\n| 11/29/2022 | JPK1 | Correspond with D. Barron regarding<br>definition of associated entities and<br>associated individuals in Rule 2004<br>discovery requests | 0.10 | 775.00 | 77.50 |\n| 11/29/2022 | JPK1 | Correspond with A. Thorp (Harney's)<br>regarding certain British Virgin Islands<br>entities (.2); correspond with E. Sutton<br>regarding the same (.2) | 0.40 | 775.00 | 310.00 |\n| 11/29/2022 | JPK1 | Correspond with W. Farmer regarding<br>document review protocol | 0.10 | 775.00 | 77.50 |\n| 11/29/2022 | KC27 | Attend meeting with W. Farmer and A.<br>Ganapathi regarding document review | 0.40 | 775.00 | 310.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 661 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356933\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/29/2022 | AEL2 | Call with D. Skalka re: Rule 2004 motion<br>argument | 0.50 | 1,510.00 | 755.00 |\n| 11/29/2022 | AEL2 | Draft argument re: protective order | 4.30 | 1,510.00 | 6,493.00 |\n| 11/29/2022 | AEL2 | Call with E. Goldstein re: Ngok deposition | 0.30 | 1,510.00 | 453.00 |\n| 11/29/2022 | AEL2 | Analysis regarding response to objection to<br>Rule 2004 motion | 0.90 | 1,510.00 | 1,359.00 |\n| 11/29/2022 | AEL2 | Follow up call with D. Skalka re: Rule 2004<br>motion | 0.20 | 1,510.00 | 302.00 |\n| 11/29/2022 | ML30 | Review protective order caselaw (.2);<br>correspond with D. Mohamed regarding<br>same (.3); research and review caselaw<br>related to filed pleadings (.6); correspond<br>with D. Mohamed regarding same for<br>hearing prep (.3). | 1.40 | 515.00 | 721.00 |\n| 11/29/2022 | WCF | Call with A. Ganapathi and K. Catalano<br>regarding Rule 2004 document review<br>protocol and analysis (.4); perform targeted<br>searches regarding Rule 2004 law firm<br>documents (.4) | 0.80 | 1,120.00 | 896.00 |\n| 11/30/2022 | AB21 | Correspond with A. Thorp (Harneys Legal)<br>regarding update on BVI discovery (0.1);<br>analyze next steps (0.1) | 0.20 | 1,510.00 | 302.00 |\n| 11/30/2022 | AG30 | Review documents produced under Rule<br>2004 requests (2.2); provide detailed<br>summary of production (1.4) | 3.60 | 775.00 | 2,790.00 |\n| 11/30/2022 | ECS1 | Prepare responses regarding objections and<br>responses to Rule 2004 motions and<br>subpoenas, and related letters to<br>professional advisors and affiliates of the<br>Debtor | 0.20 | 840.00 | 168.00 |\n| 11/30/2022 | ECS1 | Review issues and edit outline in<br>preparation for the deposition of Hing Chi<br>Ngok (1.0); correspond with A. Luft about<br>same (.1) | 1.10 | 840.00 | 924.00 |\n| 11/30/2022 | ECS1 | Correspond with Reed Millsaps (DWF<br>Claims (USA) LLC) regarding the second<br>supplemental rule 2004 motion | 0.20 | 840.00 | 168.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 662 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356933\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 11/30/2022 | ECS1 | Prepare omnibus supplemental Rule 2004<br>motion | 0.60 | 840.00 | 504.00 |\n| 11/30/2022 | ECS1 | Investigate and review information<br>regarding potential Kwok affiliated<br>entities/individuals and assets, their<br>connections to Kwok, and their corporate<br>registrations | 0.40 | 840.00 | 336.00 |\n| 11/30/2022 | ECS1 | Review and comment on Rule 2004<br>motions, subpoenas, and investigatory<br>letters to professional advisors and affiliates<br>of the Debtor | 0.30 | 840.00 | 252.00 |\n| 11/30/2022 | JPK1 | Correspond with J. Clark regarding Phillips<br>Nizer's supplemental Rule 2004 production | 0.30 | 775.00 | 232.50 |\n| 11/30/2022 | JPK1 | Correspond with S. Phan regarding Phillips<br>Nizer's supplemental Rule 2004 document<br>production | 0.10 | 775.00 | 77.50 |\n| 11/30/2022 | JPK1 | Correspond with B. Ha regarding request<br>for supplemental document production<br>from Rule of Law Society and Rule of Law<br>Foundation | 0.10 | 775.00 | 77.50 |\n| 11/30/2022 | AEL2 | Revise update for District Court re: Clark<br>Hill | 0.30 | 1,510.00 | 453.00 |\n| 11/30/2022 | AEL2 | Correspond with A. Romney (Zeisler)<br>regarding meet and confer negotiation | 0.90 | 1,510.00 | 1,359.00 |\n| 11/30/2022 | AEL2 | Call with J. Storino re: matter update | 0.30 | 1,510.00 | 453.00 |\n| 11/30/2022 | AEL2 | Correspond with Zeisler re: protective<br>order agreement | 0.20 | 1,510.00 | 302.00 |\n| 11/30/2022 | AEL2 | Review update emails from D. Barron and<br>E. Sutton re: Rule 2004 and preliminary<br>injunction | 0.40 | 1,510.00 | 604.00 |\n| 11/30/2022 | | Correspond with LQIRUPDQW regarding<br>Debtor matters | 0.30 | 775.00 | 232.50 |\n| | Subtotal: | B261 Investigations | 36.0 | | 371,546.0 |\n\n**Total 4.0 462,071.0**\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 663 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356933\n\nMOL Mayra O. Lopez Other\n\nIMG Ian M. Gore Other\n\nTimekeeper\n\nTimekeeper\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|------------------------|---------------------|-------|----------|------------|\n| LAD4 | Luc A. Despins | Partner | 18.50 | 1,860.00 | 34,410.02 |\n| NAB | Nicholas A. Bassett | Partner | 26.20 | 1,510.00 | 39,562.00 |\n| AB21 | Alex Bongartz | Of Counsel | 18.20 | 1,510.00 | 27,482.00 |\n| AEL2 | Luft, Avi E. | Of Counsel | 74.70 | 1,510.00 | 112,797.00 |\n| SM29 | Shlomo Maza | Associate | 0.60 | 1,230.00 | 738.00 |\n| DEB4 | Douglass E. Barron | Associate | 66.80 | 1,225.00 | 81,829.99 |\n| WCF | Will C. Farmer | Associate | 8.40 | 1,120.00 | 9,408.00 |\n| TS21 | Tess Sadler | Associate | 0.50 | 1,030.00 | 515.00 |\n| ECS1 | Ezra C. Sutton | Associate | 52.90 | 840.00 | 44,436.00 |\n| KC27 | Kristin Catalano | Associate | 1.90 | 775.00 | 1,472.50 |\n| | | Associate | 3.30 | 775.00 | 2,557.50 |\n| JPK1 | Jon P. Kosciewicz | Associate | 79.70 | 775.00 | 61,767.50 |\n| AG30 | Anuva V. Ganapathi | Associate | 8.10 | 775.00 | 6,277.50 |\n| WEL | Wayne E. Le Blanc, Jr. | Paralegal | 19.00 | 565.00 | 10,735.00 |\n| ML30 | Mat Laskowski | Paralegal | 2.90 | 515.00 | 1,493.50 |\n| DM26 | David Mohamed | Paralegal | 37.80 | 515.00 | 19,467.00 |\n| EE3 | Elizabeth Elliott | Other<br>Timekeeper | 2.50 | 420.00 | 1,050.00 |\n| AME | Amy M. Ecklund | Other<br>Timekeeper | 2.20 | 400.00 | 880.00 |\n| JDA | Javii D. Austin | Other<br>Timekeeper | 4.70 | 365.00 | 1,715.50 |\n| KL12 | Kelly Liu | Other<br>Timekeeper | 3.50 | 360.00 | 1,260.00 |\n| HRO | Heather R. O'Dea | Other<br>Timekeeper | 2.00 | 360.00 | 720.00 |\n\n#### **Timekeeper Summary**\n\n1.80 355.00 639.00\n\n2.60 330.00 858.00\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 664 of 1334\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------|--------------------------------------|-----------|------|----------|\n| | 11/10/2022 Photocopy Charges | 396.00 | 0.08 | 31.68 |\n| | 11/10/2022 Photocopy Charges | 4,815.00 | 0.08 | 385.20 |\n| | 11/10/2022 Photocopy Charges (Color) | 1,767.00 | 0.20 | 353.40 |\n| | 11/11/2022 Photocopy Charges (Color) | 333.00 | 0.20 | 66.60 |\n| | 11/14/2022 Photocopy Charges | 15,616.00 | 0.08 | 1,249.28 |\n| | 11/14/2022 Photocopy Charges | 1,609.00 | 0.08 | 128.72 |\n| | 11/14/2022 Photocopy Charges | 1,609.00 | 0.08 | 128.72 |\n| | 11/14/2022 Photocopy Charges | 246.00 | 0.08 | 19.68 |\n| | 11/15/2022 Photocopy Charges (Color) | 357.00 | 0.20 | 71.40 |\n| | 11/15/2022 Photocopy Charges (Color) | 357.00 | 0.20 | 71.40 |\n| | 11/17/2022 Photocopy Charges (Color) | 125.00 | 0.20 | 25.00 |\n| | 11/18/2022 Photocopy Charges | 57,064.00 | 0.08 | 4,565.12 |\n| | 11/28/2022 Photocopy Charges | 27,513.00 | 0.08 | 2,201.04 |\n| | 11/28/2022 Photocopy Charges | 33,627.00 | 0.08 | 2,690.16 |\n| | 11/28/2022 Photocopy Charges (Color) | 58.00 | 0.20 | 11.60 |\n| | 11/29/2022 Photocopy Charges | 362.00 | 0.08 | 28.96 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 665 of 1334\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 57 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2356933 | |\n| | |\n\n| | 10/21/2022 Taxi/Ground Transportation - Skyline Credit Ride,<br>Inc. (USD) (JPMSUA); Invoice # 6005469 dated<br>11/15/2022; Service Type: Car; From/To: M,<br>200 Park Avenue KRPH; Passenger DAVID,<br>Mohamed; Ticket # 140689 dated 10/21/2022<br>00:25 | 69.17 |\n|--------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|\n| | 10/31/2022 UnitedLex Invoices - Unitedlex Corp, Invoice#<br>078228 Dated 10/31/22, UnitedLex – DSAI<br>October 2022 Charges – Outside Professional<br>Services | 7,098.98 |\n| | 11/01/2022 Electronic Document Retrieval - TransUnion Risk<br>and Alternative Data Solutions, Inc., Invoice#<br>1047352-202210-1 Dated 11/01/22, TLO Charges<br>for 10/1- 10/31/2022 - Vehicle, Property Deed,<br>Person (advanced), Comprehensive Report<br>Searches. | 80.00 |\n| | 11/01/2022 Lexis/On Line Search | 59.00 |\n| | 11/01/2022 Computer Search (Other) | 19.80 |\n| | 11/02/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163452; 11/02/2022; O'Neal<br>Webster; c/o Legal Corp. Solutions LLC; 11<br>Broadway; New York, NY 100041490 ;<br>1ZA6T1632997573131 (MAN) | 28.91 |\n| | 11/02/2022 Lexis/On Line Search | 23.75 |\n| | 11/02/2022 Lexis/On Line Search | 74.25 |\n| | 11/02/2022 Computer Search (Other) | 12.78 |\n| | 11/03/2022 Taxi/Ground Transportation - Skyline Credit Ride,<br>Inc. (USD) (JPMSUA); Invoice # 6005469 dated<br>11/15/2022; Service Type: Car; From/To: M,<br>200 Park AvenueKRPH; Passenger DAVID,<br>Mohamed; Ticket # 137103 dated 11/03/2022<br>23:40 | 57.80 |\n| | 11/03/2022 Attorney Service - Metro Attorney Service Inc.,<br>Invoice# 36895 Dated 11/03/22, Attempted<br>service of Subpoena on Yvette Wang in<br>Connecticut | 402.50 |\n| 11/03/2022 Westlaw | | 77.40 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 666 of 1334\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 58 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2356933 | |\n\n| | 11/03/2022 Computer Search (Other) | 3.78 |\n|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 11/04/2022 Westlaw | | 51.60 |\n| 11/06/2022 Westlaw | | 106.68 |\n| | 11/07/2022 UPS/Courier Service - UPS, Invoice# 1617878324<br>Dated 11/07/22, Package from Officer Managing<br>or General Agent to NY office. | 279.30 |\n| 11/07/2022 Westlaw | | 95.76 |\n| | 11/07/2022 Computer Search (Other) | 4.05 |\n| | 11/08/2022 Taxi/Ground Transportation - Skyline Credit Ride,<br>Inc. (USD) (JPMSUA); Invoice # 6011314 dated<br>11/30/2022; Service Type: Car; From/To:<br>Office/Home; Passenger paralegal; Ticket # 145925<br>dated 11/08/2022 23:26 | 82.59 |\n| | 11/08/2022 Lexis/On Line Search | 310.50 |\n| 11/08/2022 Westlaw | | 147.36 |\n| | 11/08/2022 Computer Search (Other) | 7.29 |\n| | 11/09/2022 Computer Search (Other) | 0.27 |\n| | 11/10/2022 UPS/Courier Service - Metro Attorney Service Inc.,<br>Invoice# 36963 Dated 11/10/22, Attempted same<br>day service of subpoenas on Yvette Wang. | 435.00 |\n| | 11/10/2022 Lexis/On Line Search | 24.75 |\n| 11/10/2022 Westlaw | | 401.76 |\n| | 11/10/2022 Computer Search (Other) | 12.78 |\n| | 11/10/2022 Computer Search (Other) | 4.50 |\n| | 11/11/2022 Messenger - Requested by paralegal; City Expeditor<br>Inc. (USD)(JPMSUA); Invoice # 95170 dated<br>11/15/2022; From: Paul Hastings Llp; To: Brown<br>Rudnick Llp 7 Times Square New York Ny 10036;<br>Order # 1549906 dated 11/11/2022 9:36 | 39.95 |\n| | 11/11/2022 Taxi/Ground Transportation - Skyline Credit Ride,<br>Inc. (USD) (JPMSUA); Invoice # 6011314 dated<br>11/30/2022; Service Type: Car; From/To:<br>Office/Home; Passenger paralegal; Ticket # 124008<br>dated 11/11/2022 07:22 | 49.57 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 667 of 1334\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 59 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2356933 | |\n| | |\n\n| | 11/11/2022 Taxi/Ground Transportation - Skyline Credit Ride,<br>Inc. (USD) (JPMSUA); Invoice # 6011314 dated<br>11/30/2022; Service Type: Car; From/To:<br>Office/Home; Passenger paralegal; Ticket # 128087<br>dated 11/11/2022 00:47 | 62.27 |\n|--------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------|\n| | 11/12/2022 Computer Search (Other) | 4.95 |\n| | 11/13/2022 Lexis/On Line Search | 118.75 |\n| | 11/13/2022 Lexis/On Line Search | 247.50 |\n| 11/13/2022 Westlaw | | 25.80 |\n| 11/13/2022 Westlaw | | 80.88 |\n| | 11/13/2022 Computer Search (Other) | 6.93 |\n| | 11/14/2022 Lexis/On Line Search | 198.00 |\n| | 11/14/2022 Computer Search (Other) | 0.36 |\n| 11/15/2022 Westlaw | | 103.20 |\n| | 11/16/2022 Copies of Documents - United Corporate Services<br>Inc., Invoice# P1093454 Dated 11/16/22, Crane<br>Advisory Group L.L.C. / Document Retrieval. | 81.66 |\n| 11/16/2022 Westlaw | | 202.44 |\n| | 11/16/2022 Computer Search (Other) | 4.59 |\n| 11/17/2022 Westlaw | | 114.12 |\n| | 11/17/2022 Computer Search (Other) | 3.96 |\n| | 11/18/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/18/2022;<br>Himalaya New World I; c/o Bingshang Jiao; 2901<br>Brians Hill Ln.; Oakton, VA 221241229 ;<br>1ZA6T1630190377382 (MAN) | (25.81) |\n| | 11/18/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163482; 11/18/2022; ; DWF<br>LLP; 1 SCOTT PLACE; MANCHESTER, M 033 ;<br>1ZA6T1636797595742 (MAN) | 0.15 |\n| | 11/18/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163482; 11/18/2022; Officer,<br>Managing G; Infinity Treasury Management Inc.;<br>3411 Silverside Road; Wilmington, DE 198104812 ;<br>1ZA6T1630198649074 (MAN) | 25.71 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 668 of 1334\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 60 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2356933 | |\n| | |\n\n| 11/18/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163482; 11/18/2022; Officer,<br>Managing Ge; Gposts LLC; 3411 Silverside Road;<br>Wilmington, DE 198104812 ;<br>1ZA6T1630199775319 (MAN) | 25.71 |\n|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 11/18/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163482; 11/18/2022; ;<br>Kathleen Sloane; 445 Park Avenue; New York, NY<br>100222606 ; 1ZA6T1630192585537 (MAN) | 25.71 |\n| 11/18/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163482; 11/18/2022; Officer,<br>Managing G; AI Group Holdings Inc.; 3411<br>Silverside Road; Wilmington, DE 198104812 ;<br>1ZA6T1630192230704 (MAN) | 25.71 |\n| 11/18/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163482; 11/18/2022; Anthony<br>DiBattista; Lexington Property and Staffing, In; 750<br>Lexington Avenue, 8th Floor; New York, NY<br>100229833 ; 1ZA6T1630199726596 (MAN) | 25.71 |\n| 11/18/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163482; 11/18/2022; Officer,<br>Managing G; Himalaya New World Inc.; 12587 Fair<br>Lakes Cir, Ste 135; Fairfax, VA 220333822 ;<br>1ZA6T1630193721379 (MAN) | 25.71 |\n| 11/18/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163482; 11/18/2022; Officer,<br>Managing G; Cohn Birnbaum & Shea P.C; 185<br>Asylum Street; Hartford, CT 061033402 ;<br>1ZA6T1630190002768 (MAN) | 25.71 |\n| 11/18/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163482; 11/18/2022; Richard<br>J.<br>Shea Jr.; Cohn Birnbaum & Shea P.C.; 100 Pearl<br>Street, 12th Fl; Hartford, CT 061034511 ;<br>1ZA6T1630199133977 (MAN) | 25.71 |\n| 11/18/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163482; 11/18/2022; Officer,<br>Managing G; Gnews LLC; 3411 Silverside Road,;<br>Wilmington, DE 198104812 ;<br>1ZA6T1630197534261 (MAN) | 25.71 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 669 of 1334\n\n| Page 61 |\n|---------|\n| |\n| |\n| |\n| |\n\n| 11/18/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163482; 11/18/2022; Officer,<br>Managing G; Petrillo Klein & Boxer, LLP; 655<br>Third Avenue, 22nd Floor; New York, NY<br>100179106 ; 1ZA6T1630192945559 (MAN) | 25.71 |\n|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 11/18/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163482; 11/18/2022; Officer,<br>Managing G; HCHK Property Management, Inc.;<br>1209 Orange Street; Wilmington, DE 198011120 ;<br>1ZA6T1630199410337 (MAN) | 25.71 |\n| 11/18/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163482; 11/18/2022; Officer,<br>Managing G; GFNY, Inc.; 1209 Orange Street;<br>Wilmington, DE 198011120 ;<br>1ZA6T1630190675694 (MAN) | 25.71 |\n| 11/18/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163482; 11/18/2022; Officer,<br>Managing G; Booming Sail New York LLC; 3411<br>Silverside Road; Wilmington, DE 198104812 ;<br>1ZA6T1630194920965 (MAN) | 25.71 |\n| 11/18/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163482; 11/18/2022; ; Karin<br>Maistrello; 445 Park Avenue; New York, NY<br>100222606 ; 1ZA6T1630191778438 (MAN) | 25.71 |\n| 11/18/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163482; 11/18/2022; Officer,<br>Managing G; G Club US Operations Inc.; 590<br>Madison Avenue; New York, NY 100222524 ;<br>1ZA6T1630191120503 (MAN) | 25.71 |\n| 11/18/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163482; 11/18/2022; Officer,<br>Managing G; Hudson Diamond Holding LLC; 3411<br>Silverside Road; Wilmington, DE 198104812 ;<br>1ZA6T1630197954647 (MAN) | 25.71 |\n| 11/18/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163482; 11/18/2022; Officer,<br>Managing G; Lexington Property and Staffing, In;<br>750 Lexington Avenue, 8th Floor; New York, NY<br>100229833 ; 1ZA6T1630191014486 (MAN) | 25.71 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 670 of 1334\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 62 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2356933 | |\n| | |\n\n| 11/18/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163482; 11/18/2022; Officer,<br>Managing or; Gnews Media Group Inc.; 3411<br>Silverside Road; Wilmington, DE 198104812 ;<br>1ZA6T1630197073456 (MAN) | 25.71 |\n|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 11/18/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163482; 11/18/2022; Officer,<br>Managing G; G Live, LLC; 3411 Silverside Road;<br>Wilmington, DE 198104812 ;<br>1ZA6T1630198955493 (MAN) | 25.71 |\n| 11/18/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163482; 11/18/2022; Officer,<br>Managing G; US Himalaya Capital Inc.; 108 West<br>13th Street; Wilmington, DE 198011145 ;<br>1ZA6T1630191086793 (MAN) | 25.71 |\n| 11/18/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163482; 11/18/2022; Officer,<br>Managing G; HCHK Technologies, Inc.; 80 State<br>Street; Albany, NY 122072541 ;<br>1ZA6T1630196893545 (MAN) | 25.71 |\n| 11/18/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163482; 11/18/2022; Officer,<br>Managing G; G Club US Operations Inc.; 251 Little<br>Falls Drive; Wilmington, DE 198081674 ;<br>1ZA6T1630195398878 (MAN) | 25.71 |\n| 11/18/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163482; 11/18/2022; Gmusic<br>LLC; c/o Corporation Service Company; 251 Little<br>Falls Drive; Wilmington, DE 198081674 ;<br>1ZA6T1630194178278 (MAN) | 25.71 |\n| 11/18/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163482; 11/18/2022; ; Talha<br>Zobair; 750 Lexington Avenue; New York, NY<br>100221208 ; 1ZA6T1630192405605 (MAN) | 25.71 |\n| 11/18/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163482; 11/18/2022; Jessica<br>Mastrogiovan; Bragar Wexler Eagel & Squire, P.C.;<br>885 3rd Ave Ste 3040; New York, NY 100224834 ;<br>1ZA6T1630197430588 (MAN) | 25.71 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 671 of 1334\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 63 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2356933 | |\n| | |\n\n| 11/18/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163482; 11/18/2022; Officer,<br>Managing G; Hamilton Capital Holdings Inc.; 3411<br>Silverside Road; Wilmington, DE 198104812 ;<br>1ZA6T1630191388912 (MAN) | 25.71 |\n|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 11/18/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163482; 11/18/2022; Officer,<br>Managing G; HCHK Technologies, Inc.; 251 Little<br>Falls Drive; Wilmington, DE 198081674 ;<br>1ZA6T1630192311331 (MAN) | 25.71 |\n| 11/18/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163482; 11/18/2022; Officer,<br>Managing G; G Club US Operations LLC; 251<br>Little Falls Drive; Wilmington, DE 198081674 ;<br>1ZA6T1630195191288 (MAN) | 25.71 |\n| 11/18/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163482; 11/18/2022; Officer,<br>Managing G; Jack s. Lipson, Esq.; 830 Post Road<br>East; Westport, CT 068805222 ;<br>1ZA6T1630198611363 (MAN) | 25.71 |\n| 11/18/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163482; 11/18/2022; Officer,<br>Managing G; Raich Ende Molter Co. LLP; 1375<br>Broadway, 15th Floor; New York, NY 100187036 ;<br>1ZA6T1630197944176 (MAN) | 25.71 |\n| 11/18/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163482; 11/18/2022; Gary H.<br>Leibowitz; c/o Cole Schotz P.C.; 300 East Lombard<br>Street; Baltimore, MD 212023239 ;<br>1ZA6T1630194513744 (MAN) | 25.71 |\n| 11/18/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163482; 11/18/2022; ; Raich<br>Ende Molter Co. LLP; 400 Garden City Plaza;<br>Garden City, NY 115303322 ;<br>1ZA6T1630192215945 (MAN) | 25.71 |\n| 11/18/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163482; 11/18/2022; ; Karin<br>Maistrello; 162 E 64th Street; New York, NY<br>100657478 ; 1ZA6T1630190929811 (MAN) | 25.71 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 672 of 1334\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 64 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2356933 | |\n| | |\n\n| 11/18/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163482; 11/18/2022; Nadeem<br>Akbar; Lamp Capital LLC; 667 Madison Avenue;<br>New York, NY 100658041 ; 1ZA6T1630190437898<br>(MAN) | 25.71 |\n|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 11/18/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163482; 11/18/2022;<br>Bernardo Enriquez; Lamp Capital LLC; 667<br>Madison Avenue; New York, NY 100658041 ;<br>1ZA6T1630197190758 (MAN) | 25.71 |\n| 11/18/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163482; 11/18/2022; Tom S.<br>Ward; Ivey, Barnum & O'Mara, LLC; 170 Mason<br>Street; Greenwich, CT 068306644 ;<br>1ZA6T1630195008799 (MAN) | 25.71 |\n| 11/18/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163482; 11/18/2022; ; Han<br>Chunguang; 162 E. 64th Street; New York, NY<br>100657478 ; 1ZA6T1630199542418 (MAN) | 25.71 |\n| 11/18/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163482; 11/18/2022; Officer,<br>Managing G; Gbroadcast, LLC; 3411 Silverside<br>Road; Wilmington, DE 198104812 ;<br>1ZA6T1630195855507 (MAN) | 25.71 |\n| 11/18/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163482; 11/18/2022; Officer,<br>Managing or; G Club Operations LLC; 361 San<br>Francisco Street; San Juan, PR 00901 ;<br>1ZA6T1630191895427 (MAN) | 3.33 |\n| 11/18/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163482; 11/18/2022; Officer,<br>Managing or; G Club Operations LLC; 53 Calle<br>Palmeras; San Juan, PR 00901 ;<br>1ZA6T1630194894842 (MAN) | 3.33 |\n| 11/18/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163482; 11/18/2022; Officer,<br>Managing or; G Fashion LLC; 361 San Francisco<br>Street, 4th Floor; San Juan, PR 00901 ;<br>1ZA6T1630198544025 (MAN) | 3.33 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 673 of 1334\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 65 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2356933 | |\n\n| 11/18/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163482; 11/18/2022; Officer,<br>Managing or; Gmusic LLC; 361 San Francisco<br>Street, 4th Floor; San Juan, PR 00901 ;<br>1ZA6T1630194728996 (MAN) | 3.33 |\n|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 11/18/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163482; 11/18/2022;<br>Himalaya New World I; c/o Bingshang Jiao; 2901<br>Brians Hill Ln.; Oakton, VA 221241229 ;<br>1ZA6T1630190377382 (MAN) | 32.18 |\n| 11/18/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163482; 11/18/2022; Officer,<br>Managing G; Hudson Diamond NY LCC; 15 North<br>Mill Street; Nyack, NY 109603015 ;<br>1ZA6T1630198068460 (MAN) | 32.18 |\n| 11/18/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163482; 11/18/2022; Officer,<br>Managing G; DWF Group; 740 Waukegan Road,<br>Suite 340; Deerfield, IL 600154483 ;<br>1ZA6T1630196132554 (MAN) | 42.89 |\n| 11/18/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163482; 11/18/2022; Officer,<br>Managing G; Geducation; 911 Chestnut Street;<br>Clearwater, FL 337565643 ; 1ZA6T1630193080286<br>(MAN) | 42.89 |\n| 11/18/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163482; 11/18/2022; Kyle<br>Bass; Hayman Capital Management, L.P.; 3889<br>Maple Avenue; Dallas, TX 752193911 ;<br>1ZA6T1630197077694 (MAN) | 44.43 |\n| 11/18/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163482; 11/18/2022; Officer,<br>Managing or; Gmusic LLC; 361 San Francisco<br>Street, 4th Floor; San Juan, PR 00901 ;<br>1ZA6T1630194728996 (MAN) | 47.05 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 674 of 1334\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 66 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2356933 | |\n| | |\n\n| 11/18/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163482; 11/18/2022; Officer,<br>Managing or; G Club Operations LLC; 53 Calle<br>Palmeras; San Juan, PR 00901 ;<br>1ZA6T1630194894842 (MAN) | 47.05 |\n|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 11/18/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163482; 11/18/2022; Officer,<br>Managing or; G Club Operations LLC; 361 San<br>Francisco Street; San Juan, PR 00901 ;<br>1ZA6T1630191895427 (MAN) | 47.05 |\n| 11/18/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163482; 11/18/2022; Officer,<br>Managing or; G Fashion LLC; 361 San Francisco<br>Street, 4th Floor; San Juan, PR 00901 ;<br>1ZA6T1630198544025 (MAN) | 47.05 |\n| 11/18/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163482; 11/18/2022; G<br>education; G education; 10809 INDIAN HILLS<br>COURT; Seminole, FL 337771233 ;<br>1ZA6T1630190991584 (MAN) | 49.36 |\n| 11/18/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163482; 11/18/2022;<br>Bernardo Enriquez; Lamp Capital LLC; 667<br>Madison Avenue; New York, NY 100658041 ;<br>1ZA6T1630197190758 (MAN) | 6.47 |\n| 11/18/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163482; 11/18/2022; Jessica<br>Mastrogiovan; Bragar Wexler Eagel & Squire, P.C.;<br>885 3rd Ave Ste 3040; New York, NY 100224834 ;<br>1ZA6T1630197430588 (MAN) | 6.47 |\n| 11/18/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163482; 11/18/2022; Nadeem<br>Akbar; Lamp Capital LLC; 667 Madison Avenue;<br>New York, NY 100658041 ; 1ZA6T1630190437898<br>(MAN) | 6.47 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 675 of 1334\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 67 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2356933 | |\n| | |\n\n| | 11/18/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163482; 11/18/2022; Officer,<br>Managing G; DWF Group; 740 Waukegan Road,<br>Suite 340; Deerfield, IL 60015 ;<br>1ZA6T1630196132554 (MAN) | 7.11 |\n|--------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| | 11/18/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163482; 11/18/2022;<br>OFFICER, MANAGING OR; DWF LLP; 1<br>SCOTT PLACE; MANCHESTER, M 033 ;<br>1ZA6T1636797595742 (MAN) | 81.94 |\n| | 11/18/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163482; 11/18/2022;<br>OFFICER, MANAGING OR; FMV LTD.; 16C<br>SANDOWN ROAD; SANDOWN, PO369 ;<br>1ZA6T1636795933700 (MAN) | 81.94 |\n| | 11/18/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163482; 11/18/2022;<br>OFFICER, MANAGING OR; G-CLUB<br>INVESTMENTS LIMITED; 2/F 1053 GREAT<br>WEST ROAD; BRENTFORD, TW089 ;<br>1ZA6T1636798837489 (MAN) | 81.94 |\n| | 11/18/2022 Postage/Express Mail - Parcel Post - First class; | 28.70 |\n| | 11/18/2022 Computer Search (Other) | 4.95 |\n| 11/20/2022 Westlaw | | 395.16 |\n| | 11/20/2022 Computer Search (Other) | 5.67 |\n| | 11/21/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/21/2022; ; NA;<br>108 W 13TH ST; WILMINGTON, DE 19801 ;<br>1ZA6T1631291086790 (MAN) | 16.18 |\n| | 11/21/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163482; 11/21/2022; KELLY,<br>RAVEN; HUDSON DIAMOND HOLDING,<br>INC.; WICKHAMS CAY 1; TORTOLA, 18200 ;<br>1ZA6T1636791595753 (MAN) | 69.13 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 676 of 1334\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 68 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2356933 | |\n| | |\n\n| 11/21/2022 Taxi/Ground Transportation - Skyline Credit Ride,<br>Inc. (USD) (JPMSUA); Invoice # 6015371 dated<br>12/15/2022; Service Type: Car; From/To:<br>Office/Home; Passenger paralegal; Ticket # 128677<br>dated 11/21/2022 22:58 | 57.80 |\n|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 11/21/2022 Lexis/On Line Search | 162.00 |\n| 11/21/2022 Computer Search (Other) | 1.35 |\n| 11/22/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/22/2022; Nadeem<br>Akbar; Lamp Capital LLC; 667 Madison Avenue;<br>New York, NY 10065 ; 1ZA6T1631290437895<br>(MAN) | 16.18 |\n| 11/22/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/22/2022;<br>Bernardo Enriquez; Lamp Capital LLC; 667<br>Madison Avenue; New York, NY 10065 ;<br>1ZA6T1631297190755 (MAN) | 16.18 |\n| 11/22/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163482; 11/22/2022; EZRA<br>SUTTON; PAUL HASTINGS LLP; 200 PARK<br>AVE; NEW YORK, NY 10166 ;<br>1ZA6T1631291120500 (MAN) | 33.78 |\n| 11/22/2022 Lexis/On Line Search | 59.00 |\n| 11/22/2022 Postage/Express Mail - Priority Mail; | 32.25 |\n| 11/23/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/23/2022; Officer,<br>Managing or; DWF Group; 740 Waukegan Road,<br>Suite 340; Deerfield, IL 60015 ;<br>1ZA6T1630295844428 (MAN) | 1.90 |\n| 11/23/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/23/2022; Officer,<br>Managing Ge; GFNY, Inc.; 1209 Orange Street;<br>Wilmington, DE 198011120 ;<br>1ZA6T1630298156783 (MAN) | 19.55 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 677 of 1334\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 69 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2356933 | |\n| | |\n\n| 11/23/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163482; 11/23/2022; Officer,<br>Managing or; Gnews Media Group Inc.; 3411<br>Silverside Road; Wilmington, DE 198104812 ;<br>1ZA6T1630290405956 (MAN) | 19.55 |\n|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 11/23/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163482; 11/23/2022; Officer,<br>Managing Ge; Gbroadcast, LLC; 3411 Silverside<br>Road; Wilmington, DE 198104812 ;<br>1ZA6T1630294399162 (MAN) | 19.55 |\n| 11/23/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163482; 11/23/2022; ; Raich<br>Ende Molter Co. LLP; 400 Garden City Plaza;<br>Garden City, NY 115303322 ;<br>1ZA6T1630290606211 (MAN) | 19.55 |\n| 11/23/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163482; 11/23/2022; Officer,<br>Managing Ge; Himalaya New World Inc.; 12587<br>Fair Lakes Cir, Ste 135; Fairfax, VA 220333822 ;<br>1ZA6T1630299509471 (MAN) | 19.55 |\n| 11/23/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163482; 11/23/2022; Officer,<br>Managing Ge; Booming Sail New York LLC; 3411<br>Silverside Road; Wilmington, DE 198104812 ;<br>1ZA6T1630294625318 (MAN) | 19.55 |\n| 11/23/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/23/2022; Officer,<br>Managing Ge; HCHK Property Management, Inc.;<br>1209 Orange Street; Wilmington, DE 198011120 ;<br>1ZA6T1630298401007 (MAN) | 19.55 |\n| 11/23/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/23/2022; Officer,<br>Managing Ge; Lexington Property and Staffing, In;<br>750 Lexington Avenue, 8th Floor; New York, NY<br>100229833 ; 1ZA6T1630290819241 (MAN) | 19.55 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 678 of 1334\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 70 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2356933 | |\n| | |\n\n| 11/23/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/23/2022; Officer,<br>Managing Ge; HCHK Technologies, Inc.; 251 Little<br>Falls Drive; Wilmington, DE 198081674 ;<br>1ZA6T1630294293776 (MAN) | 19.55 |\n|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 11/23/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/23/2022; Officer,<br>Managing Ge; Lexington Property and Staffing, In;<br>750 Lexington Avenue, 8th Floor; New York, NY<br>100229833 ; 1ZA6T1630299077910 (MAN) | 19.55 |\n| 11/23/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/23/2022; TOM S<br>WARD; Ivey, Barnum & O'Mara, LLC; 170 Mason<br>Street; Greenwich, CT 068306644 ;<br>1ZA6T1630292947822 (MAN) | 19.55 |\n| 11/23/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163482; 11/23/2022; Richard<br>J.<br>Shea Jr.; Cohn Birnbaum & Shea P.C.; 100 Pearl<br>Street, 12th Fl.,; Hartford, CT 061034511 ;<br>1ZA6T1630296128058 (MAN) | 19.55 |\n| 11/23/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163482; 11/23/2022; Kathleen<br>Sloane; Kathleen Sloane; 445 Park Avenue; New<br>York, NY 100222606 ; 1ZA6T1630292242299<br>(MAN) | 19.55 |\n| 11/23/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163482; 11/23/2022; Officer,<br>Managing Ge; AI Group Holdings Inc.; 3411<br>Silverside Road; Wilmington, DE 198104812 ;<br>1ZA6T1630298369526 (MAN) | 19.55 |\n| 11/23/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163482; 11/23/2022; Officer,<br>Managing Ge; Hamilton Capital Holdings Inc.; 3411<br>Silverside Road; Wilmington, DE 198104812 ;<br>1ZA6T1630291962889 (MAN) | 19.55 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 679 of 1334\n\n| Page 71 |\n|---------|\n| |\n| |\n| |\n| |\n\n| 11/23/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163482; 11/23/2022; Officer,<br>Managing or; Cohn Birnbaum & Shea P.C.; 185<br>Asylum Street; Hartford, CT 061033402 ;<br>1ZA6T1630299696868 (MAN) | 19.55 |\n|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 11/23/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163482; 11/23/2022; Officer,<br>Managing Ge; Hudson Diamond Holding LLC;<br>3411 Silverside Road; Wilmington, DE 198104812 ;<br>1ZA6T1630297282095 (MAN) | 19.55 |\n| 11/23/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163482; 11/23/2022; Officer,<br>Managing Ge; Infinity Treasury Management Inc.;<br>3411 Silverside Road; Wilmington, DE 198104812 ;<br>1ZA6T1630293621056 (MAN) | 19.55 |\n| 11/23/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163482; 11/23/2022; Karin<br>Maistrello; Karin Maistrello; 445 Park Avenue;<br>NEW YORK, NY 100222606 ;<br>1ZA6T1630290848264 (MAN) | 19.55 |\n| 11/23/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163482; 11/23/2022; Officer,<br>Managing Ge; HCHK Technologies, Inc.; 80 State<br>Street; Albany, NY 122072541 ;<br>1ZA6T1630297410811 (MAN) | 19.55 |\n| 11/23/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163482; 11/23/2022; ; Jack S.<br>Lipson, Esq.; 830 Post Road East; westport, CT<br>068805222 ; 1ZA6T1630292131195 (MAN) | 19.55 |\n| 11/23/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163482; 11/23/2022; Officer,<br>Managing or; Petrillo Klein & Boxer, LLP; 655<br>Third Avenue, 22nd Floor; New York, NY<br>100179106 ; 1ZA6T1630297999044 (MAN) | 19.55 |\n| 11/23/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/23/2022; Kyle<br>Bass; Hayman Capital Management, L.P.; 3889<br>Maple Avenue; Dallas, TX 75219 ;<br>1ZA6T1630292536874 (MAN) | 2.99 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 680 of 1334\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 72 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2356933 | |\n\n| 11/23/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/23/2022; Officer,<br>Managing or; DWF Group; 740 Waukegan Road,<br>Suite 340; Deerfield, IL 600154483 ;<br>1ZA6T1630295844428 (MAN) | 21.65 |\n|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 11/23/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163482; 11/23/2022; Officer,<br>Managing Ge; Hudson Diamond NY LCC; 15<br>North Mill Street; Nyack, NY 109603015 ;<br>1ZA6T1630295850108 (MAN) | 25.93 |\n| 11/23/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163482; 11/23/2022;<br>Himalaya New World I; Himalaya New World Inc.;<br>2901 Brians Hill Ln.; Oakton, VA 221241229 ;<br>1ZA6T1630298289881 (MAN) | 25.93 |\n| 11/23/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/23/2022; Kyle<br>Bass; Hayman Capital Management, L.P.; 3889<br>Maple Avenue; Dallas, TX 752193911 ;<br>1ZA6T1630292536874 (MAN) | 28.28 |\n| 11/23/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163482; 11/23/2022;<br>OFFICER, MANAGING OR; BLUE CAPITAL<br>LIMITED; 27 HOSPITAL ROAD;<br>GEORGETOWN, 66130 ; 1ZA6T1636792548525<br>(MAN) | 69.13 |\n| 11/23/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163482; 11/23/2022;<br>OFFICER, MANAGING OR; APSLEY YACHTS<br>LTD; CAYMAN BUSINESS PARK, A7;<br>GEORGETOWN, 66130 ; 1ZA6T1636790004473<br>(MAN) | 69.13 |\n| 11/23/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163482; 11/23/2022;<br>OFFICER, MANAGING OR; C/O MAPLES<br>CORPORATE SERVICES LIMIT; SOUTH<br>CHURCH STREET; GEORGETOWN, 66130 ;<br>1ZA6T1636799905564 (MAN) | 69.13 |\n| 11/23/2022 Postage/Express Mail - Parcel Post - First class; | 32.25 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 681 of 1334\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 73 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2356933 | |\n\n| 11/24/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/24/2022; ; Karin<br>Maistrello; 162 E 64th Street; New York, NY 10065<br>; 1ZA6T1631290929818 (MAN) | 16.18 |\n|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------|\n| 11/24/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/24/2022; ; Han<br>Chunguang; 162 E. 64th Street; New York, NY<br>10065 ; 1ZA6T1631299542415 (MAN) | 16.18 |\n| 11/28/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163502; 11/28/2022; Officer,<br>Managing Ge; Geducation; 911 Chestnut Street;<br>Clearwater, FL 337565643 ; 1ZA6T1632499077405<br>(MAN) | (17.58) |\n| 11/28/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163502; 11/28/2022; ;<br>Geducation; 10809 INDIAN HILLS COURT;<br>Seminole, FL 337771233 ; 1ZA6T1632490506350<br>(MAN) | (22.93) |\n| 11/28/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163502; 11/28/2022; Officer,<br>Managing or; Gmusic LLC; 361 San Francisco<br>Street,; San Juan, PR 00901 ; 1ZA6T1630192671256<br>(MAN) | (38.10) |\n| 11/28/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163502; 11/28/2022; Officer,<br>Managing or; G Fashion LLC; 361 San Francisco<br>Street,; San Juan, PR 00901 ; 1ZA6T1630192921440<br>(MAN) | (38.10) |\n| 11/28/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163502; 11/28/2022; ;<br>Geducation; 10809 INDIAN HILLS COURT;<br>Seminole, FL 337771233 ; 1ZA6T1630191568138<br>(MAN) | (40.01) |\n| 11/28/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/28/2022; Raich<br>Ende Molter Co; Raich Ende Molter Co. LLP; 400<br>Garden City Plaza; Garden City, NY 115303322 ;<br>1ZA6T1630197849878 (MAN) | 21.83 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 682 of 1334\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 74 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2356933 | |\n| | |\n\n| 11/28/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/28/2022; Nadeem<br>Akbar; Lamp Capital LLC; 667 Madison Avenue;<br>New York, NY 100658041 ; 1ZA6T1630193522610<br>(MAN) | 21.83 |\n|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 11/28/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/28/2022; Kathleen<br>Sloane; Kathleen Sloane; 445 Park Avenue; New<br>York, NY 100222606 ; 1ZA6T1630195622286<br>(MAN) | 21.83 |\n| 11/28/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/28/2022; Jessica<br>Mastrogiovan; Bragar Wexler Eagel & Squire, P.C.;<br>885 3rd Ave Ste 3040; New York, NY 100224834 ;<br>1ZA6T1630192882546 (MAN) | 21.83 |\n| 11/28/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/28/2022; Talha<br>Zobair; Talha Zobair; 750 Lexington Avenue; New<br>York, NY 100221208 ; 1ZA6T1630199384974<br>(MAN) | 21.83 |\n| 11/28/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/28/2022; Officer,<br>Managing or; G Fashion LLC; 361 San Francisco<br>Street, 4th Floor; San Juan, PR 00901 ;<br>1ZA6T1630197868482 (MAN) | 21.83 |\n| 11/28/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/28/2022; Officer,<br>Managing or; G Club Operations LLC; 361 San<br>Francisco Street; San Juan, PR 00901 ;<br>1ZA6T1630197462651 (MAN) | 21.83 |\n| 11/28/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/28/2022; Officer,<br>Managing or; Booming Sail New York LLC; 3411<br>Silverside Road; Wilmington, DE 198104812 ;<br>1ZA6T1630191706176 (MAN) | 21.83 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 683 of 1334\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 75 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2356933 | |\n| | |\n\n| 11/28/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/28/2022; Officer,<br>Managing Ge; Infinity Treasury Management Inc.;<br>3411 Silverside Road; Wilmington, DE 198104812 ;<br>1ZA6T1630193044664 (MAN) | 21.83 |\n|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 11/28/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/28/2022; Officer,<br>Managing or; Gmusic LLC; 361 San Francisco<br>Street, 4th Floor; San Juan, PR 00901 ;<br>1ZA6T1630196700074 (MAN) | 21.83 |\n| 11/28/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/28/2022; Officer,<br>Managing Ge; AI Group Holdings Inc.; 3411<br>Silverside Road; Wilmington, DE 198104812 ;<br>1ZA6T1630199546316 (MAN) | 21.83 |\n| 11/28/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/28/2022; Karin<br>Maistrello; Karin Maistrello; 162 E 64th Street; New<br>York, NY 100657478 ; 1ZA6T1630191783646<br>(MAN) | 21.83 |\n| 11/28/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/28/2022; Karin<br>Maistrello; Karin Maistrello; 445 Park Avenue;<br>NEW YORK, NY 100222606 ;<br>1ZA6T1630195623552 (MAN) | 21.83 |\n| 11/28/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/28/2022; Officer,<br>Managing Ge; Lexington Property and Staffing, In;<br>750 Lexington Avenue, 8th Floor; New York, NY<br>100229833 ; 1ZA6T1630196269925 (MAN) | 21.83 |\n| 11/28/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/28/2022; ; Han<br>Chunguang; 162 E. 64th Street; New York, NY<br>100657478 ; 1ZA6T1630194456208 (MAN) | 25.24 |\n| 11/28/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/28/2022; Officer,<br>Managing Ge; Raich Ende Molter Co. LLP; 1375<br>Broadway, 15th Floor; New York, NY 100187036 ;<br>1ZA6T1630198364292 (MAN) | 25.24 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 684 of 1334\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 76 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2356933 | |\n| | |\n\n| 11/28/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/28/2022; Nadeem<br>Akbar; Lamp Capital LLC; 667 Madison Avenue;<br>New York, NY 100658041 ; 1ZA6T1630196119677<br>(MAN) | 25.24 |\n|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 11/28/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/28/2022; Officer,<br>Managing Ge; Gnews LLC; 3411 Silverside Road,;<br>Wilmington, DE 198104812 ;<br>1ZA6T1630197924572 (MAN) | 25.24 |\n| 11/28/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/28/2022; Officer,<br>Managing Ge; G Club US Operations Inc.; 251<br>Little Falls Drive; Wilmington, DE 198081674 ;<br>1ZA6T1630197533191 (MAN) | 25.24 |\n| 11/28/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/28/2022; ; Karin<br>Maistrello; 162 E 64th Street; New York, NY<br>100657478 ; 1ZA6T1630191721033 (MAN) | 25.24 |\n| 11/28/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/28/2022; Officer,<br>Managing Ge; G Club US Operations Inc.; 590<br>Madison Avenue; New York, NY 100222524 ;<br>1ZA6T1630198279205 (MAN) | 25.24 |\n| 11/28/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/28/2022; ; Gposts<br>LLC; 3411 Silverside Road; Wilmington, DE<br>198104812 ; 1ZA6T1630194299987 (MAN) | 25.24 |\n| 11/28/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/28/2022;<br>Bernardo Enriquez; Lamp Capital LLC; 667<br>Madison Avenue; New York, NY 100658041 ;<br>1ZA6T1630198096082 (MAN) | 25.24 |\n| 11/28/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/28/2022; Gary H.<br>Leibowitz; c/o Cole Schotz P.C.; 300 East Lombard<br>Street; Baltimore, MD 212023239 ;<br>1ZA6T1630198674626 (MAN) | 25.24 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 685 of 1334\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 77 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2356933 | |\n\n| 11/28/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/28/2022; ;<br>GNEWS; 251 Little Falls Drive; Wilmington, DE<br>198081674 ; 1ZA6T1630196053961 (MAN) | 25.24 |\n|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 11/28/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/28/2022; ; Talha<br>Zobair; 750 Lexington Avenue; New York, NY<br>100221208 ; 1ZA6T1630196986258 (MAN) | 25.24 |\n| 11/28/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/28/2022; Anthony<br>DiBattista; Lexington Property and Staffing, In; 750<br>Lexington Avenue, 8th Floor; New York, NY<br>100229833 ; 1ZA6T1630199501248 (MAN) | 25.24 |\n| 11/28/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/28/2022; Officer,<br>Managing Ge; G Club US Operations LLC; 251<br>Little Falls Drive; Wilmington, DE 198081674 ;<br>1ZA6T1630196125017 (MAN) | 25.24 |\n| 11/28/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/28/2022; Officer,<br>Managing Ge; G Live, LLC; 3411 Silverside Road;<br>Wilmington, DE 198104812 ;<br>1ZA6T1630192519975 (MAN) | 25.24 |\n| 11/28/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/28/2022; Officer,<br>Managing Ge; Himalaya New World Inc.; 12587<br>Fair Lakes Cir, Ste 135; Fairfax, VA 220333822 ;<br>1ZA6T1630190784414 (MAN) | 25.24 |\n| 11/28/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/28/2022; Officer,<br>Managing Ge; Hudson Diamond NY LCC; 15<br>North Mill Street; Nyack, NY 109603015 ;<br>1ZA6T1630199337597 (MAN) | 28.18 |\n| 11/28/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/28/2022; Officer,<br>Managing Ge; Geducation; 911 Chestnut Street;<br>Clearwater, FL 337565643 ; 1ZA6T1632499077405<br>(MAN) | 28.83 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 686 of 1334\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 78 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2356933 | |\n| | |\n\n| 11/28/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/28/2022; Officer,<br>Managing or; DWF Group; 740 Waukegan Road,<br>Suite 340; Deerfield, IL 600154483 ;<br>1ZA6T1632493840224 (MAN) | 28.83 |\n|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 11/28/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/28/2022; Officer,<br>Managing Ge; Himalaya New World Inc.; 12587<br>Fair Lakes Cir, Ste 135; Fairfax, VA 220333822 ;<br>1ZA6T1632498113411 (MAN) | 28.83 |\n| 11/28/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/28/2022; ; Jack S.<br>Lipson, Esq.; 830 Post Road East; westport, CT<br>068805222 ; 1ZA6T1632495741337 (MAN) | 28.84 |\n| 11/28/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/28/2022; Officer,<br>Managing Ge; Gbroadcast, LLC; 3411 Silverside<br>Road; Wilmington, DE 198104812 ;<br>1ZA6T1632496764454 (MAN) | 28.84 |\n| 11/28/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/28/2022;<br>PETRILLO KLEIN & BOX; Petrillo Klein &<br>Boxer, LLP; 655 Third Avenue, 22nd Floor; New<br>York, NY 100179106 ; 1ZA6T1632495282360<br>(MAN) | 28.84 |\n| 11/28/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/28/2022; Officer,<br>Managing Ge; Cohn Birnbaum & Shea P.C; 185<br>Asylum Street; Hartford, CT 061033402 ;<br>1ZA6T1632496655385 (MAN) | 28.84 |\n| 11/28/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/28/2022; Officer,<br>Managing Ge; Gnews LLC; 3411 Silverside Road,;<br>Wilmington, DE 198104812 ;<br>1ZA6T1632498775395 (MAN) | 28.84 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 687 of 1334\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 79 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2356933 | |\n\n| 11/28/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/28/2022; Officer,<br>Managing Ge; US Himalaya Capital Inc.; 108 West<br>13th Street; Wilmington, DE 198011145 ;<br>1ZA6T1632495465645 (MAN) | 28.84 |\n|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 11/28/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/28/2022; Officer,<br>Managing Ge; Gposts LLC; 3411 Silverside Road;<br>Wilmington, DE 198104812 ;<br>1ZA6T1632495405263 (MAN) | 28.84 |\n| 11/28/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/28/2022; ; GMusic<br>LLC; 251 Little Falls Drive; Wilmington, DE<br>198081674 ; 1ZA6T1632495769184 (MAN) | 28.84 |\n| 11/28/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/28/2022; Richard<br>J.<br>Shea Jr.; Cohn Birnbaum & Shea P.C.; 100 Pearl<br>Street, 12th Fl.,; Hartford, CT 061034511 ;<br>1ZA6T1632491881452 (MAN) | 28.84 |\n| 11/28/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/28/2022; Officer,<br>Managing Ge; G Live, LLC; 3411 Silverside Road;<br>Wilmington, DE 198104812 ;<br>1ZA6T1632495798232 (MAN) | 28.84 |\n| 11/28/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/28/2022; Officer,<br>Managing Ge; HCHK Technologies, Inc.; 251 Little<br>Falls Drive; Wilmington, DE 198081674 ;<br>1ZA6T1632497766496 (MAN) | 28.84 |\n| 11/28/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/28/2022; ; Han<br>Chunguang; 162 E. 64th Street; New York, NY<br>100657478 ; 1ZA6T1632492909279 (MAN) | 28.84 |\n| 11/28/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/28/2022; Officer,<br>Managing Ge; GFNY, Inc.; 1209 Orange Street;<br>Wilmington, DE 198011120 ;<br>1ZA6T1632497488699 (MAN) | 28.84 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 688 of 1334\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 80 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2356933 | |\n| | |\n\n| 11/28/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/28/2022; Officer,<br>Managing Ge; G Club US Operations Inc.; 251<br>Little Falls Drive; Wilmington, DE 198081674 ;<br>1ZA6T1632498624824 (MAN) | 28.84 |\n|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 11/28/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/28/2022; Officer,<br>Managing Ge; HCHK Technologies, Inc.; 80 State<br>Street; Albany, NY 122072541 ;<br>1ZA6T1632490215594 (MAN) | 28.84 |\n| 11/28/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/28/2022; Gary H.<br>Leibowitz; c/o Cole Schotz P.C.; 300 East Lombard<br>Street; Baltimore, MD 212023239 ;<br>1ZA6T1632494755235 (MAN) | 28.84 |\n| 11/28/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/28/2022; Officer,<br>Managing Ge; G Club US Operations Inc.; 251<br>Little Falls Drive; Wilmington, DE 198081674 ;<br>1ZA6T1632494035567 (MAN) | 28.84 |\n| 11/28/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/28/2022; Officer,<br>Managing Ge; G Club US Operations Inc.; 590<br>Madison Avenue; New York, NY 100222524 ;<br>1ZA6T1632497359211 (MAN) | 28.84 |\n| 11/28/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/28/2022; Officer,<br>Managing Ge; Gnews LLC; 3411 Silverside Road,;<br>Wilmington, DE 198104812 ;<br>1ZA6T1632498094773 (MAN) | 28.84 |\n| 11/28/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/28/2022; Anthony<br>DiBattista; Lexington Property and Staffing, In; 750<br>Lexington Avenue, 8th Floor; New York, NY<br>100229833 ; 1ZA6T1632491351284 (MAN) | 28.84 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 689 of 1334\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 81 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2356933 | |\n\n| 11/28/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/28/2022; Officer,<br>Managing Ge; HCHK Property Management, Inc.;<br>1209 Orange Street; Wilmington, DE 198011120 ;<br>1ZA6T1632492994187 (MAN) | 28.84 |\n|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 11/28/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/28/2022; Officer,<br>Managing or; G Club Operations LLC; 361 San<br>Francisco Street; San Juan, PR 00901 ;<br>1ZA6T1630199622340 (MAN) | 3.26 |\n| 11/28/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/28/2022;<br>Himalaya New World I; Himalaya New World Inc.;<br>2901 Brians Hill Ln.; Oakton, VA 221241229 ;<br>1ZA6T1632492086695 (MAN) | 35.19 |\n| 11/28/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/28/2022; ;<br>Geducation; 10809 INDIAN HILLS COURT;<br>Seminole, FL 337771233 ; 1ZA6T1632490506350<br>(MAN) | 35.19 |\n| 11/28/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/28/2022; Officer,<br>Managing Ge; Geducation; 911 Chestnut Street;<br>Clearwater, FL 337565643 ; 1ZA6T1630198602980<br>(MAN) | 42.11 |\n| 11/28/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/28/2022; Officer,<br>Managing or; Gmusic LLC; 361 San Francisco<br>Street, 4th Floor; San Juan, PR 00901 ;<br>1ZA6T1630192671256 (MAN) | 46.20 |\n| 11/28/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/28/2022; Officer,<br>Managing or; G Club Operations LLC; 53 Calle<br>Palmeras; San Juan, PR 00901 ;<br>1ZA6T1630192007125 (MAN) | 46.20 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 690 of 1334\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 82 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2356933 | |\n| | |\n\n| 11/28/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/28/2022; Officer,<br>Managing or; G Club Operations LLC; 361 San<br>Francisco Street; San Juan, PR 00901 ;<br>1ZA6T1630199622340 (MAN) | 46.20 |\n|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 11/28/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/28/2022; Officer,<br>Managing or; G Fashion LLC; 361 San Francisco<br>Street, 4th Floor; San Juan, PR 00901 ;<br>1ZA6T1630192921440 (MAN) | 46.20 |\n| 11/28/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/28/2022; ;<br>Geducation; 10809 INDIAN HILLS COURT;<br>Seminole, FL 337771233 ; 1ZA6T1630191568138<br>(MAN) | 48.46 |\n| 11/28/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/28/2022;<br>OFFICER, MANAGING OR; G-CLUB<br>INVESTMENTS LIMITED; 2/F 1053 GREAT<br>WEST ROAD; BRENTFORD, TW089 ;<br>1ZA6T1636792166465 (MAN) | 80.13 |\n| 11/28/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/28/2022;<br>OFFICER, MANAGING OR; DWF LLP; 1<br>SCOTT PLACE; MANCHESTER, M 033 ;<br>1ZA6T1636799688308 (MAN) | 80.13 |\n| 11/28/2022 Taxi/Ground Transportation - Vital Transportation<br>Services, Inc. (USD)(JPMSUA); Invoice # 6013476<br>dated 12/09/2022; Service Type: Car; From/To:<br>Office/Home; Passenger Associate; Ticket #<br>3714536 dated 11/28/2022 19:20 | 53.27 |\n| 11/28/2022 Lexis/On Line Search | 24.75 |\n| 11/28/2022 Lexis/On Line Search | 25.00 |\n| 11/28/2022 Lexis/On Line Search | 29.50 |\n| 11/28/2022 Lexis/On Line Search | 49.50 |\n| 11/28/2022 Postage/Express Mail - International; | 73.85 |\n| 11/28/2022 Postage/Express Mail - First Class - US; | 9.60 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 691 of 1334\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 83 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2356933 | |\n\n| 11/28/2022 Westlaw | | 51.60 |\n|--------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| | 11/28/2022 Computer Search (Other) | 3.24 |\n| | 11/29/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/29/2022;<br>FREEDOM MEDIA VENTUR; FREEDOM<br>MEDIA VENTURES LTD.; WICKHAMS CAY<br>II, ROAD TOWN; TORTOLA, 18200 ;<br>1ZA6T1630492282331 (MAN) | 45.49 |\n| | 11/29/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/29/2022; KELLY,<br>RAVEN; HUDSON DIAMOND HOLDING,<br>INC.; WICKHAMS CAY 1; TORTOLA, 18200 ;<br>1ZA6T1630497695029 (MAN) | 45.49 |\n| | 11/29/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/29/2022;<br>OFFICER, MANAGING OR; G-CLUB<br>INVESTMENTS LIMITED; 2/F 1053 GREAT<br>WEST ROAD; BRENTFORD, TW089 ;<br>1ZA6T1636690624742 (MAN) | 51.46 |\n| | 11/29/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/29/2022;<br>OFFICER, MANAGING OR; DWF LLP; 1<br>SCOTT PLACE; MANCHESTER, M 033 ;<br>1ZA6T1636693413321 (MAN) | 51.46 |\n| | 11/29/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/29/2022;<br>OFFICER, MANAGING OR; FREEDOM<br>MEDIA VENTURES LTD.; WICKHAMS CAY<br>II, ROAD TOWN; TORTOLA, 18200 ;<br>1ZA6T1636790083512 (MAN) | 68.71 |\n| | 11/29/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/29/2022; KELLY,<br>RAVEN; HUDSON DIAMOND HOLDING,<br>INC.; WICKHAMS CAY 1; TORTOLA, 18200 ;<br>1ZA6T1636791521304 (MAN) | 68.71 |\n\n| Page 84 | |\n|---------|--|\n| | |\n| | |\n| | |\n| | |\n\n| | 11/29/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/29/2022;<br>OFFICER, MANAGING OR; C/O MAPLES<br>CORPORATE SERVICES LIMIT; SOUTH<br>CHURCH STREET; GEORGETOWN, 66130 ;<br>1ZA6T1630497552110 (MAN) | 80.72 |\n|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| | 11/29/2022 Lexis/On Line Search | 62.25 |\n| 11/29/2022 Westlaw | | 184.08 |\n| | 11/30/2022 Filing Fee - 11/03/2022; Filing fee; Merchant:<br>Delaware corp & tax web | 10.00 |\n| | 11/30/2022 Filing Fee - 11/08/2022; Filing fee; Merchant:<br>Delaware corp & tax web | 10.00 |\n| | 11/30/2022 Filing Fee - 11/03/2022; Filing fee; Merchant:<br>Delaware corp & tax web | 10.00 |\n| | 11/30/2022 Filing Fee - 11/03/2022; Filing fee; Merchant:<br>Delaware corp & tax web | 10.00 |\n| | 11/30/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/30/2022; ; Karin<br>Maistrello; 445 Park Avenue; New York, NY 10022<br>; 1ZA6T1631291778435 (MAN) | 16.11 |\n| | 11/30/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/30/2022; ; Talha<br>Zobair; 750 Lexington Avenue; New York, NY<br>10022 ; 1ZA6T1631292405602 (MAN) | 16.11 |\n| | 11/30/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163502; 11/30/2022; ; Han<br>Chunguang; 162 E. 64th Street; New York, NY<br>10065 ; 1ZA6T1631294456205 (MAN) | 16.11 |\n| | 11/30/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163502; 11/30/2022; Karin<br>Maistrello; Karin Maistrello; 162 E 64th Street; New<br>York, NY 10065 ; 1ZA6T1631291783643 (MAN) | 16.11 |\n| | 11/30/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163502; 11/30/2022; ; Karin<br>Maistrello; 162 E 64th Street; New York, NY 10065<br>; 1ZA6T1631291721030 (MAN) | 16.11 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 693 of 1334\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 85 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2356933 | |\n\n| 11/30/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163502; 11/30/2022; ; Han<br>Chunguang; 162 E. 64th Street; New York, NY<br>10065 ; 1ZA6T1631292909274 (MAN) | 16.11 |\n|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 11/30/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163502; 11/30/2022; G CLUB<br>US OPERATIONS INC.; G CLUB US<br>OPERATIONS INC.; 800 N HARPER AVE; LOS<br>ANGELES, CA 90046 ; 1ZA6T1630198279205<br>(MAN) | 17.60 |\n| 11/30/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/30/2022; ; PAUL<br>HASTINGS LLP; 200 PARK AVE; NEW YORK,<br>NY 10166 ; 1ZA6T1631295465640 (MAN) | 33.71 |\n| 11/30/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/30/2022;<br>OFFICER, MANAGING OR; APSLEY YACHTS<br>LTD; CAYMAN BUSINESS PARK, A7;<br>GEORGETOWN, 66130 ; 1ZA6T1630492101713<br>(MAN) | 45.49 |\n| 11/30/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/30/2022;<br>OFFICER, MANAGING OR; BLUE CAPITAL<br>LIMITED; 27 HOSPITAL ROAD;<br>GEORGETOWN, 66130 ; 1ZA6T1630498864433<br>(MAN) | 45.49 |\n| 11/30/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/30/2022;<br>OFFICER, MANAGING OR; C/O MAPLES<br>CORPORATE SERVICES LIMIT; SOUTH<br>CHURCH STREET; GEORGETOWN, 66130 ;<br>1ZA6T1630493271501 (MAN) | 45.49 |\n| 11/30/2022 Outside Professional Services - 11/08/2022;<br>Document Retrieval - Business Entity; Merchant:<br>Corp2000 | 694.00 |\n| 11/30/2022 Outside Professional Services - 11/08/2022;<br>Document Retrieval - Business Entity; Merchant:<br>Corp2000 | 803.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 694 of 1334\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 86 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2356933 | |\n| | |\n\n| 11/30/2022 UnitedLex Invoices - Unitedlex Corp, Invoice#<br>079271 Dated 11/30/22, UnitedLex – DSAI<br>November 2022 Charges – Outside Professional<br>Services | 9,743.80 |\n|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|\n| 11/30/2022 Vendor Expense - 11/02/2022; verifications from<br>the DE secretary of state's website for information<br>on Debtor-Ho Wan Kwok's entities; Merchant:<br>Delaware Corp & Tax Web Location: 302-739-<br>3073, DE 19901-0000 , Statement Date:<br>11/30/2022, Post Date: 11/03/2022; Service<br>Charge | 10.00 |\n| 11/30/2022 Vendor Expense - 11/03/2022; verifications from<br>the DE secretary of state's website for information<br>on Debtor-Ho Wan Kwok's entities; Merchant:<br>Delaware Corp & Tax Web Location: 302-739-<br>3073, DE 19901-0000 , Statement Date:<br>11/30/2022, Post Date: 11/04/2022; Service<br>Charge | 10.00 |\n| 11/30/2022 Vendor Expense - 11/02/2022; verifications from<br>the DE secretary of state's website for information<br>on Debtor-Ho Wan Kwok's entities; Merchant:<br>Delaware Corp & Tax Web Location: 302-739-<br>3073, DE 19901-0000 , Statement Date:<br>11/30/2022, Post Date: 11/03/2022; Service<br>Charge | 10.00 |\n| 11/30/2022 Vendor Expense - 11/02/2022; verifications from<br>the DE secretary of state's website for information<br>on Debtor-Ho Wan Kwok's entities; Merchant:<br>Delaware Corp & Tax Web Location: 302-739-<br>3073, DE 19901-0000 , Statement Date:<br>11/30/2022, Post Date: 11/03/2022; Service<br>Charge | 10.00 |\n| 11/30/2022 Vendor Expense - 11/02/2022; verifications from<br>the DE secretary of state's website for information<br>on Debtor-Ho Wan Kwok's entities; Merchant:<br>Delaware Corp & Tax Web Location: 302-739-<br>3073, DE 19901-0000 , Statement Date:<br>11/30/2022, Post Date: 11/03/2022; Service<br>Charge | 10.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 695 of 1334\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 87 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2356933 | |\n| | |\n\n| 11/30/2022 Vendor Expense - 11/02/2022; verifications from<br>the DE secretary of state's website for information<br>on Debtor-Ho Wan Kwok's entities; Merchant:<br>Delaware Corp & Tax Web Location: 302-739-<br>3073, DE 19901-0000 , Statement Date:<br>11/30/2022, Post Date: 11/03/2022; Service<br>Charge | 10.00 |\n|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------|\n| 11/30/2022 Vendor Expense - 11/02/2022; verifications from<br>the DE secretary of state's website for information<br>on Debtor-Ho Wan Kwok's entities; Merchant:<br>Delaware Corp & Tax Web Location: 302-739-<br>3073, DE 19901-0000 , Statement Date:<br>11/30/2022, Post Date: 11/03/2022; Service<br>Charge | 10.00 |\n| 11/30/2022 Westlaw Business - Intelligize (11/01/22 -<br>11/30/22) | 0.60 |\n| 11/30/2022 Westlaw Business - Courtlink Use - Charges for<br>November 2022 | 34.63 |\n| Total Costs incurred and advanced | \\$41,152.89 |\n| Current Fees and Costs | \\$503,223.9 |\n| Total Balance Due - Due Upon Receipt | \\$503,223.9 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 696 of 1334\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New ork, N 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMarch 31, 2023\n\nPlease Refer to Invoice Number: 2353182\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n**Asset Recovery Investigation and Litigation** PH LLP Client/Matter # 50687-00002\n\nNicholas A. Bassett\n\nLegal fees for professional services for the period ending November 30, 2022 \\$32,741.00\n\n| Current Fees and Costs Due | \\$32,741.00 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$32,741.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | |\n|----------------------------|--|\n| Paul Hastings LLP | |\n| Lockbox 4803 | |\n| PO Box 894803 | |\n| Los Angeles, CA 90189-4803 | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 697 of 1334\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New ork, N 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMarch 31, 2023\n\nPlease Refer to Invoice Number: 2353182\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Asset Recovery Investigation and Litigation**\n\nPH LLP Client/Matter # 50687-00002 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending November 30, 2022 \\$32,741.00\n\n| Current Fees and Costs Due | \\$32,741.00 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$32,741.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | |\n|----------------------------|--|\n| Paul Hastings LLP | |\n| Lockbox 4803 | |\n| PO Box 894803 | |\n| Los Angeles, CA 90189-4803 | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 698 of 1334\n\n| PAUL |\n|----------|\n| HASTINGS |\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New ork, N 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | March 31, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2353182 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending November 30, 2022\n\n## **Asset Recovery Investigation and Litigation \\$32,741.00**\n\nDate Initials Description Hours Rate Amount **B262 Contempt Proceedings** 11/16/2022 AEL2 Correspond with N. Bassett re: opposition and motion to compel strategy 0.20 1,510.00 302.00 11/16/2022 AEL2 Correspond with N. Bassett regarding argument for motion to compel 0.40 1,510.00 604.00 11/17/2022 AEL2 Analysis of arguments re: motion to compel 0.90 1,510.00 1,359.00 11/29/2022 DEB4 Conference with A. Luft regarding argument in support of motion to compel (0.3); correspond with A. Luft regarding same (0.2); further conference with E. Sutton regarding same (0.1); analyze documents related to same (0.8) 1.40 1,225.00 1,715.00 11/29/2022 ECS1 Review submissions in preparations for 11/30 Kwok hearing on motion to compel and motion for protective order (2.1); review and comment on reference materials for hearing (1.5); correspond with A. Luft about same (.2); correspond with D. Mohamed about same (.1); calls with D. Barron about motion to compel argument (.2) 4.10 840.00 3,444.00\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 699 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2353182\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 11/29/2022 | LAD4 | T/c N. Bassett & A. Luft re: motion to<br>compel & protective order motion (.40) | 0.40 | 1,860.00 | 744.00 |\n| 11/29/2022 | AEL2 | Call with L. Despins and N. Bassett<br>regarding motion to compel and protective<br>order arguments (.4); further call with N.<br>Bassett regarding same (.3); follow up<br>review of issues (.2) | 0.90 | 1,510.00 | 1,359.00 |\n| 11/29/2022 | AEL2 | Draft argument for motion to compel | 6.90 | 1,510.00 | 10,419.00 |\n| 11/29/2022 | AEL2 | Call with D. Barron re: motion to compel<br>argument and M. Guo holdings | 0.30 | 1,510.00 | 453.00 |\n| 11/29/2022 | AEL2 | Correspond with E. Sutton re: documents<br>for hearing on motion to compel | 0.70 | 1,510.00 | 1,057.00 |\n| 11/29/2022 | NAB | Analyze issues for hearing on motion to<br>compel and protective order (.8); telephone<br>conference with L. Despins and A. Luft<br>regarding same (.4); further telephone<br>conference with A. Luft regarding same (.3) | 1.50 | 1,510.00 | 2,265.00 |\n| 11/30/2022 | DEB4 | Review/prepare documents related to<br>motion to compel | 1.20 | 1,225.00 | 1,470.00 |\n| 11/30/2022 | AEL2 | Correspond with D. Skalka (Despins) and<br>L. Despins re: hearing | 0.50 | 1,510.00 | 755.00 |\n| 11/30/2022 | AEL2 | Attend hearing re: motion to compel | 3.40 | 1,510.00 | 5,134.00 |\n| 11/30/2022 | NAB | Review issues related to motion to compel<br>and motion for protective order in<br>preparation for hearing on same (1.1) | 1.10 | 1,510.00 | 1,661.00 |\n| | Subtotal: | B262 Contempt Proceedings | 23.90 | | 32,741.00 |\n| Total | | | 23.90 | | 32,741.00 |\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|------------|-------|----------|-----------|\n| LAD4 | Luc A. Despins | Partner | 0.40 | 1,860.00 | 744.00 |\n| NAB | Nicholas A. Bassett | Partner | 2.60 | 1,510.00 | 3,926.00 |\n| AEL2 | Luft, Avi E. | Of Counsel | 14.20 | 1,510.00 | 21,442.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 700 of 1334\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan<br>Kwok<br>50687-00002<br>Invoice No. 2353182 | | | | | Page 3 |\n|-------------------------------------------------------------------------------------------------------|--------------------|-----------|------|----------|----------|\n| | | | | | |\n| DEB4 | Douglass E. Barron | Associate | 2.60 | 1,225.00 | 3,185.00 |\n| ECS1 | Ezra C. Sutton | Associate | 4.10 | 840.00 | 3,444.00 |\n\n| Current Fees and Costs | \\$32,741.00 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$32,741.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 701 of 1334\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356934\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Other Litigation** PH LLP Client/Matter # 50687-00003 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2022 \\$297,939.51\n\n| Costs incurred and advanced | 4,121.38 |\n|--------------------------------------|--------------|\n| Current Fees and Costs Due | \\$302,060.89 |\n| Total Balance Due - Due Upon Receipt | \\$302,060.89 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: |\n|----------------------------|\n| Paul Hastings LLP |\n| Lockbox 4803 |\n| PO Box 894803 |\n| Los Angeles, CA 90189-4803 |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 702 of 1334\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356934\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Other Litigation** PH LLP Client/Matter # 50687-00003 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2022 \\$297,939.51\n\n| Costs incurred and advanced | 4,121.38 |\n|--------------------------------------|--------------|\n| Current Fees and Costs Due | \\$302,060.89 |\n| Total Balance Due - Due Upon Receipt | \\$302,060.89 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: |\n|----------------------------|\n| Paul Hastings LLP |\n| Lockbox 4803 |\n| PO Box 894803 |\n| Los Angeles, CA 90189-4803 |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 703 of 1334\n\n| PAUL HASTINGS LLP |\n|----------------------------------------------------------------|\n| 2050 M Street NW, Washington, DC 20036 |\n| t: +1.202.551.1700 f: +1.202.551.1705 www.paulhastings.com |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | May 22, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2356934 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending November 30, 2022\n\n## **Other Litigation \\$297,939.51**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B155 | Court Hearings | | | | |\n| 11/22/2022 | LAD4 | T/c P. Friedman & S. Sarnoff (O'Melveny)<br>re: prep for hearing (.20); t/c N. Bassett re:<br>same (.20); consider strategy re: TRO<br>hearing (2.30) | 2.70 | 1,860.00 | 5,022.00 |\n| 11/23/2022 | ECS1 | Prepare documents and reference materials<br>for the 11/23/22 hearing and TRO | 1.30 | 840.00 | 1,092.00 |\n| 11/23/2022 | LAD4 | Listen to portion of TRO hearing (.30);<br>various emails to/from N. Bassett, P.<br>Friedman (O'Melveny) during hearing (.90);<br>post-mortem N. Bassett re: hearing de-brief<br>(.40); review TRO (.30) | 1.90 | 1,860.00 | 3,534.00 |\n| 11/23/2022 | AEL2 | Attend portion of Court hearing | 0.30 | 1,510.00 | 453.00 |\n| 11/23/2022 | NAB | Participate in hearings on TRO and related<br>motions (2.0) | 2.00 | 1,510.00 | 3,020.00 |\n| 11/30/2022 | AB21 | Call with P. Friedman (O'Melveny), L.<br>Despins, N. Bassett, D. Barron regarding<br>preparation for hearing on PI motion | 0.50 | 1,510.00 | 755.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 704 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2356934\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 11/30/2022 | LAD4 | Review issues, notes to prepare for hearing<br>(.40); handle hearing (3.40); t/c P.<br>Friedman, M. Gonzalez (O'Melveny) and<br>N. Bassett, D. Barron, A. Bongartz re:<br>strategy for hearing (.50) | 4.30 | 1,860.00 | 7,998.00 |\n| 11/30/2022 | AEL2 | Call with N. Bassett re: hearing and<br>preliminary injunction planning (.4); review<br>issues regarding same (.1) | 0.50 | 1,510.00 | 755.00 |\n| 11/30/2022 | AEL2 | Post-hearing discussions with L. Despins<br>and S. Sarnoff (Melveny) re: upcoming<br>hearing (.3); prepare notes regarding same<br>(.2) | 0.50 | 1,510.00 | 755.00 |\n| 11/30/2022 | AEL2 | Review submissions and prepare outline for<br>oral argument | 3.10 | 1,510.00 | 4,681.00 |\n| 11/30/2022 | NAB | Telephone conference with L. Despins, A.<br>Bongartz, D. Barron, P. Friedman<br>(O'Melveny), and M. Gonzalez (O'Melveny)<br>regarding hearing strategy (.5); telephone<br>conference with A. Luft regarding same (.4);<br>correspond with L. Despins regarding<br>hearing (.3); correspond with L. Despins<br>regarding hearing results (.1); review outline<br>and issues in preparation for TRO hearing<br>(.7); review caselaw related to same (.4) | 2.40 | 1,510.00 | 3,624.00 |\n| | Subtotal:<br>B155 Court Hearings | | 19.50 | | 31,689.00 |\n| | | | | | |\n\n#### **B191 General Litigation**\n\n| 11/16/2022 | DEB4 | Correspond with L. Despins regarding call | 1.80 | 1,225.00 | 2,205.0 |\n|------------|------|--------------------------------------------------|------|----------|---------|\n| | | to protest (0.3); correspond with N. Bassett | | | |\n| | | regarding same (0.4); correspond with N. | | | |\n| | | Bassett regarding 18 USC 1930 (0.1); | | | |\n| | | analyze authorities related to same (0.2); | | | |\n| | | conference with K. Catalano regarding same | | | |\n| | | (0.1); correspond with E. Sutton regarding | | | |\n| | | same (0.1); conference with | | | |\n| | | regarding calls to protest (0.3); call with U.S. | | | |\n| | | Trustee regarding same (0.3) | | | |\n| | | | | | |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 705 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2356934\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 11/16/2022 | KC27 | Analyze case law regarding trustee as court<br>officer and criminal violation (.8); call with<br>D. Barron regarding same (.1) | 0.90 | 775.00 | 697.50 |\n| 11/16/2022 | LAD4 | Review/advise all day on various cyber<br>bullying issues (4.90); t/c S. Sarnoff<br>(O'Melveny) re: same (.20); various emails<br>to N. Bassett, D. Barron, A. Luft, A.<br>Bongartz re: same (.40); t/c P. Friedman, S.<br>Sarnoff, N. Bassett re: cyber bullying issues<br>(.40); various calls S. Sarnoff re: cyber<br>bullying (.50); review issues, notes to<br>prepare for 11/17 meeting with Kwok<br>(2.40) | 8.80 | 1,860.00 | 16,368.00 |\n| 11/16/2022 | MOL | Capture/prepare debtor-related videos and<br>audios for evidentiary purposes | 0.50 | 355.00 | 177.50 |\n| 11/16/2022 | NAB | Correspond with L. Despins, D. Barron<br>regarding social media posts by Debtor and<br>related issues (.2); call with L. Despins, P.<br>Friedman, and S. Sarnoff regarding<br>Debtor's social media campaign (.4); review<br>issues and notes to prepare for hearing<br>relating to same (1.1) | 1.70 | 1,510.00 | 2,567.00 |\n| 11/16/2022 | | Research Kwok prior publications regarding<br>threatening messages (.6); call with D.<br>Barron regarding same (.3) | 0.90 | 775.00 | 697.50 |\n| 11/17/2022 | DEB4 | Analyze Debtor social media material (0.5);<br>correspond with L. Despins regarding same<br>(0.2); correspond with<br>regarding<br>same (0.2); correspond with C. Goncalves<br>regarding videos from social media (0.1) | 1.00 | 1,225.00 | 1,225.00 |\n| 11/17/2022 | MOL | Capture/prepare debtor-related videos and<br>audios for evidentiary purposes (.4);<br>correspond with E. Sutton regarding same<br>(.1) | 0.50 | 355.00 | 177.50 |\n| 11/17/2022 | | Review Gettr posts and videos in<br>connection with Debtor's threatening<br>message and violence | 0.60 | 775.00 | 465.00 |\n| 11/18/2022 | AME | Capture/prepare debtor-related videos and | 0.60 | 400.00 | 240.00 |\n\naudios for evidentiary purposes\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 706 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2356934\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/18/2022 | AME | Capture/prepare debtor-related video files<br>for Trustee team | 2.50 | 400.00 | 1,000.00 |\n| 11/18/2022 | DEB4 | Correspond with L. Despins regarding<br>NFSC video (0.1) | 0.10 | 1,225.00 | 122.50 |\n| 11/18/2022 | DEB4 | Analyze Kwok social media activity (0.5);<br>correspond with L. Despins regarding same<br>(0.3); conference with A. Bongartz<br>regarding same (0.1); correspond with J.<br>Kosciewicz and E. Sutton regarding videos<br>posted on social media (0.1); follow up<br>correspondence with T. Mijares regarding<br>same (0.1); prepare email to Chambers<br>regarding social media campaign (0.8);<br>correspond with L. Despins regarding same<br>(0.1); correspond with S. Sarnoff<br>(O'Melveny) regarding same (0.1) | 2.10 | 1,225.00 | 2,572.50 |\n| 11/18/2022 | LAD4 | Telephone call with E. Henry (Ziesler)<br>regarding postings on internet (.20) | 0.20 | 1,860.00 | 372.00 |\n| 11/18/2022 | TLM1 | Capture/prepare NFSC Speaks video for<br>court purposes | 1.50 | 400.00 | 600.00 |\n| 11/19/2022 | AME | Capture/prepare debtor-related video files<br>for Trustee team | 1.20 | 400.00 | 480.00 |\n| 11/19/2022 | DEB4 | Prepare statement in connection with 11/21<br>status conference (4.2); analyze Debtor's<br>social media activity in connection with<br>same (0.5); correspond with E. Sutton<br>regarding same (0.1); correspond with N.<br>Bassett regarding status conference<br>statement (0.1); correspond with P. Linsey<br>(Neubert) regarding same (0.1); correspond<br>with L. Despins regarding same (0.3); revise<br>email to chambers related to same (0.4);<br>correspond with L. Despins regarding same<br>(0.2); further correspond with N. Bassett<br>regarding same (0.1); revise statement for<br>status conference (1.2); further analyze<br>social media activity of Debtor in<br>connection with same (0.6) | 7.80 | 1,225.00 | 9,555.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 707 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2356934\n\nDate Initials Description Hours Rate Amount 11/19/2022 LAD4 Telephone call with S. Rough regarding cyber threats from Kwok supporters and protection of Kwok documents at PH (.80); telephone call with S. Sarnoff (O'Melveny) regarding same issues at O'Melveny (.30) 1.10 1,860.00 2,046.00 11/20/2022 DEB4 Analyze Kwok social media (0.8); correspond with L. Despins regarding same (0.3); correspond with E. Sutton regarding same (0.3); correspond with K. Catalano regarding related legal issues (0.1); correspond with L. Despins regarding redactions to social media campaign statement (0.1); correspond with S. Sarnoff (O'Melveny) regarding comments to statement (0.1); correspond with S. Sarnoff regarding filing of same (0.1) 1.80 1,225.00 2,205.00 11/20/2022 DEB4 Correspond with L. Despins regarding revisions to social media campaign statement (0.1); correspond with E. Sutton regarding redacted filing (0.1); prepare motion to expedite (0.6); correspond with P. Linsey (Neubert) regarding same (0.1); correspond with L. Despins regarding filing plans (0.1) 1.00 1,225.00 1,225.00 11/20/2022 DEB4 Conference with L. Koch regarding gag orders (0.2); follow up correspondence with 0.40 1,225.00 490.00\n\n> L. Koch regarding same (0.1); correspond with L. Despins regarding same (0.1)\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 708 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2356934\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/20/2022 | DEB4 | Prepare motion to seal (1.0); correspond<br>with P. Linsey (Neubert) regarding same<br>(0.1); correspond with E. Sutton and A.<br>Bongartz regarding exhibits to social media<br>campaign statement (0.1); correspond with<br>regarding Kwok video (0.1);<br>correspond with M. Russo regarding<br>hearing (0.1); correspond with P. Linsey<br>regarding statement (0.1); correspond with<br>L. Koch regarding case law on sanctions<br>issues (0.1); analyze email memo from L.<br>Koch regarding same (0.3); conference with<br>A. Bongartz regarding statement (0.1);<br>correspond with S. Sarnoff (O'Melveny)<br>regarding Kwok social media (0.1) | 2.10 | 1,225.00 | 2,572.50 |\n| 11/20/2022 | DEB4 | Correspond with E. Sutton regarding Nov.<br>16 video (0.1); conferences with A.<br>Bongartz regarding statement in connection<br>with status conference (0.4); conference<br>with E. Sutton regarding same (0.3);<br>correspond with E. Sutton regarding<br>exhibits (0.3); correspond with<br>regarding Mandarin content (0.1);<br>correspond with L. Despins regarding<br>pamphlet (0.1); correspond with P. Linsey<br>(Neubert) regarding motion to expedite<br>(0.1); correspond with L. Despins regarding<br>sanctions issue (0.1); conference with L.<br>Koch regarding same (0.2); correspond with<br>E. Sutton regarding motion to expedite<br>(0.1); correspond with L. Despins regarding<br>protests (0.3) | 2.10 | 1,225.00 | 2,572.50 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 709 of 1334\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/20/2022 | DEB4 | Correspond with L. Despins regarding U.S.<br>v. Crispo (0.2); conference with E. Sutton<br>regarding same (0.1); correspond with E.<br>Sutton regarding revisions to social media<br>campaign statement (0.1); correspond with<br>L. Despins regarding Kwok statements on<br>protest (0.1); correspond with<br>regarding Debtor social media statements<br>(0.1); correspond with S. Sarnoff regarding<br>same (0.2); correspond with L. Despins<br>regarding Fustolo case (0.2); correspond<br>with E. Sutton regarding Kwok and NFSC<br>(0.1); revise social media campaign<br>statement (0.8) | 1.90 | 1,225.00 | 2,327.50 |\n| 11/20/2022 | ECS1 | Prepare motion to seal and motion to<br>expedite in connection with statement<br>regarding Debtor's social media<br>intimidation campaign (.4); correspond with<br>D. Barron about same (.1) | 0.50 | 840.00 | 420.00 |\n| 11/20/2022 | ECS1 | Prepare statement regarding Debtor's social<br>media intimidation campaign (5.8); calls<br>with D. Barron about same (.4) | 6.20 | 840.00 | 5,208.00 |\n| 11/20/2022 | IMG | Research regarding and capture certain<br>online video | 1.20 | 330.00 | 396.00 |\n| 11/20/2022 | LK19 | Conferences with D. Barron regarding gag<br>orders (.4); analyze possible social media<br>restraining order or injunction on Debtor<br>and related authority (2.7) | 3.10 | 755.00 | 2,340.50 |\n| 11/20/2022 | LAD4 | Review/edit statement on cyber bullying<br>(.50); telephone call with P. Friedman<br>(O'Melveny) and S. Sarnoff (O'Melveny)<br>regarding same (.40) | 0.90 | 1,860.00 | 1,674.00 |\n| 11/20/2022 | | Review video related to Debtor's cyber<br>bullying | 0.20 | 775.00 | 155.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 710 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2356934\n\nDate Initials Description Hours Rate Amount 11/21/2022 DEB4 Further correspond with regarding Kwok social media (0.3); correspond with L. Despins regarding motion to seal (0.1); revise same (0.3); correspond with L. Despins regarding Kwok videos (0.1); review same (0.1); correspond with L. Despins, N. Bassett, and A. Luft regarding motion to seal (0.1); correspond with L. Despins and N. Bassett regarding protests (0.1); correspond with E. Sutton regarding exhibits to social media campaign statement (0.4); correspond with S. Sarnoff (O'Melveny) regarding protests (0.1); revise statement (0.4) 2.00 1,225.00 2,450.00 11/21/2022 DEB4 Correspond with S. Sarnoff (O'Melveny) regarding Kwok protests (0.1); correspond with S. Sarnoff regarding filing of statement (0.1); correspond with L. Despins regarding Kwok donation to ROLF (0.2); conferences and correspond with P. Linsey (Neubert) regarding filing of statement (0.2); conferences with E. Sutton regarding social media statement and filing same (0.3); correspond with L. Despins regarding same (0.2); correspond with regarding Kwok social media (0.2); correspond with L. Despins regarding same (0.1); correspond with E. Sutton regarding video exhibits (0.1) 1.50 1,225.00 1,837.50\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 711 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2356934\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/21/2022 | DEB4 | Correspond with E. Sutton, M. Laskowski,<br>and D. Mohamed regarding filing issues<br>(0.2); correspond with E. Sutton regarding<br>filing of exhibits (0.1); conference and<br>correspond with P. Linsey (Neubert)<br>regarding same (0.2); conferences with A.<br>Bongartz regarding hearing agenda (0.2);<br>correspond with L. Despins regarding<br>statement and filing of same (0.2);<br>correspond with E. Sutton regarding tipster<br>evidence (0.1); correspond with L. Despins<br>regarding NFSC evidence (0.1); correspond<br>with S. Sarnoff (O'Melveny) regarding<br>pamphlet (0.1); correspond with S. Sarnoff<br>regarding filing of statement (0.1);<br>correspond with S. Kindseth (Zeisler)<br>regarding same (0.1); correspond with<br>regarding threatening message (0.2) | 1.60 | 1,225.00 | 1,960.00 |\n| 11/21/2022 | DEB4 | Correspond with L. Despins and N. Bassett<br>regarding PAX TRO motion (0.3); analyze<br>same (1.0); correspond with L. Despins<br>regarding intervention (0.2); analyze<br>authorities regarding same (0.4); conference<br>of K. Catalano regarding same (0.1);<br>correspond with L. Despins regarding<br>sealing of TRO motion (0.1); correspond<br>with E. Sutton regarding joinder motion<br>(0.1); prepare same (0.5); correspond with S.<br>Sarnoff (O'Melveny) regarding same (0.1) | 2.80 | 1,225.00 | 3,430.00 |\n| 11/21/2022 | ECS1 | Prepare statement regarding Debtor's social<br>media intimidation campaign (2.0); calls<br>with D. Barron about same (.2) | 2.20 | 840.00 | 1,848.00 |\n| 11/21/2022 | ECS1 | Prepare motion to intervene in PAX<br>adversary proceeding against the Debtor in<br>connection with his social media<br>intimidation campaign (1.5); call with D.<br>Barron about same (.1) | 1.60 | 840.00 | 1,344.00 |\n| 11/21/2022 | JPK1 | Review issues regarding video extraction<br>potentially showing protests outside Paul<br>Hastings' Japan office (.1); correspond with | 0.20 | 775.00 | 155.00 |\n\nE. Sutton regarding the same (.1)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/21/2022 | KC27 | Analyze case law regarding trustee ability to<br>intervene in adversary proceeding (.6) | 0.60 | 775.00 | 465.00 |\n| 11/21/2022 | LAD4 | Review/edit O'Melveny's brief re: gag order<br>(2.10) | 2.10 | 1,860.00 | 3,906.00 |\n| 11/21/2022 | MOL | Review issues regarding and prepare<br>download of video per J. Kosciewicz | 0.50 | 355.00 | 177.50 |\n| 11/21/2022 | MOL | Capture/prepare debtor-related videos and<br>audios for evidentiary purposes | 0.80 | 355.00 | 284.00 |\n| 11/21/2022 | NAB | Review emergency filing in advance of<br>status conference (.3); emails with L.<br>Despins regarding same (.3) | 0.60 | 1,510.00 | 906.00 |\n| 11/21/2022 | NAB | review draft motion for TRO (.4); review<br>case law relating to same (.3); call with L.<br>Despins, A. Bongartz and P. Linsey<br>regarding TRO and pending matters (.3);<br>review documents and postings related to<br>same (.4) | 1.40 | 1,510.00 | 2,114.00 |\n| 11/21/2022 | WEL | Prepare video exhibits for court hearing<br>(.3); review issues regarding same (.2) | 0.50 | 565.00 | 282.50 |\n| 11/21/2022 | | Review Kwok related Gettr and Twitter<br>posts (1.1); correspond with L. Despins and<br>D. Barron regarding same (.2) | 1.30 | 775.00 | 1,007.50 |\n| 11/22/2022 | AB21 | Review TRO motion against Kwok | 0.40 | 1,510.00 | 604.00 |\n| 11/22/2022 | AME | Capture/prepare video from web related to<br>Lady May trustee inspection | 0.40 | 400.00 | 160.00 |\n| 11/22/2022 | DEB4 | Correspond with P. Linsey (Neubert)<br>regarding service of motion to intervene | 0.10 | 1,225.00 | 122.50 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 713 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2356934\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/22/2022 | DEB4 | Correspond with D. Mohamed regarding<br>adversary proceeding pleadings (0.1);<br>correspond with N. Bassett and L. Despins<br>regarding motion to intervene (0.3); prepare<br>same (0.5); review issues regarding video<br>exhibits (0.2); correspond with S. Sarnoff<br>(O'Melveny), L. Despins, and N. Bassett<br>regarding protests (0.1); correspond with A.<br>Bongartz regarding same (0.1); correspond<br>with P. Linsey regarding motion to<br>intervene (0.1); prepare motion to expedite<br>(0.5); correspond with A. Bongartz<br>regarding transcript (0.1); correspond with<br>regarding video (0.1); correspond<br>with P. Linsey, A. Bongartz, A. Luft, and N.<br>Bassett regarding same (0.1); correspond<br>with N. Bassett regarding PAX motion for<br>TRO (0.1); analyze documents related to<br>same (2.3) | 4.60 | 1,225.00 | 5,635.00 |\n| 11/22/2022 | JPK1 | Begin researching Fed. R. of Civ. Proc.<br>65(d) and temporary restraining order on<br>non-parties in active concert with<br>defendant/party (.8); correspond with N.<br>Bassett regarding the same (.2) | 1.00 | 775.00 | 775.00 |\n| 11/22/2022 | AEL2 | Review email from D. Barron re: protest<br>response | 0.10 | 1,510.00 | 151.00 |\n| 11/22/2022 | NAB | Review and revise draft motion to intervene<br>and joinder in motion for TRO (.3);<br>correspond with D. Barron regarding same<br>(.2); review TRO papers, case law, and<br>evidence in preparation for hearing (1.6);<br>continue to review same while traveling to<br>New York (2.5); correspond with D. Barron<br>regarding same (.6); calls with L. Despins<br>regarding same (.2); correspond with L.<br>Despins regarding same (.3); conferences<br>with P. Friedman (O'Melveny) regarding<br>same (.4) | 6.10 | 1,510.00 | 9,211.00 |\n| 11/22/2022 | | Review Debtor related social media posts in<br>connection with statement regarding | 0.50 | 775.00 | 387.50 |\n\nDebtor's cyber bullying\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 714 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2356934\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/23/2022 | AB21 | Correspond with L. Despins, A. Luft, D.<br>Barron and N. Bassett regarding TRO order<br>(0.1); review same (0.1); correspond with N.<br>Bassett, D. Barron, and A. Luft regarding<br>service of same (0.4) | 0.60 | 1,510.00 | 906.00 |\n| 11/23/2022 | DEB4 | Correspond with E. Sutton regarding<br>service issues (0.3); correspond with N.<br>Bassett regarding same (0.1); correspond<br>with A. Mitchell and M. Francis regarding<br>TRO (0.1); correspond with L. Despins<br>regarding Kwok videos (0.2); correspond<br>with L. Despins regarding NFSC and<br>ROLF discovery (0.1) | 0.80 | 1,225.00 | 980.00 |\n| 11/23/2022 | DEB4 | Correspond with L. Despins regarding<br>video evidence for hearing (0.2); correspond<br>with L. Despins regarding Kwok meeting<br>with protestors (0.1); correspond with L.<br>Despins regarding social media postings<br>(0.5); review same (0.8); correspond with N.<br>Bassett regarding exhibits (0.3); correspond<br>with E. Sutton and J. Kosciewicz regarding<br>sealing motion (0.1); correspond with E.<br>Sutton and N. Bassett regarding protest<br>addresses (.2); correspond with N. Bassett<br>and A. Bongartz regarding TRO service<br>issues (0.4); review same (0.1); correspond<br>with E. Sutton regarding same (0.1);<br>correspond with S. Rough regarding<br>information security issues (0.1);<br>correspond with E. Henzy (Zeisler)<br>regarding TRO (0.1) | 3.00 | 1,225.00 | 3,675.00 |\n| 11/23/2022 | JPK1 | Further analyze application of Fed. R. Civ.<br>Proc. 65(d) concerning temporary<br>restraining orders against non-parties in<br>active concert with named defendant/party | 2.10 | 775.00 | 1,627.50 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 715 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2356934\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/23/2022 | NAB | Review issues, submissions, and talking<br>points for TRO hearing (2.1); correspond<br>with L. Despins regarding same (.4); post<br>hearing conference with L. Despins<br>regarding debrief (.4); post-hearing<br>conferences with P. Friedman (O'Melveny),<br>S. Sarnoff (O'Melveny) regarding TRO and<br>case strategy (1.7); review TRO and<br>correspond with team regarding next steps<br>related to same (.5); analyze next steps in<br>case and review online statements and<br>information during return travel to<br>Washington (.4) | 5.50 | 1,510.00 | 8,305.00 |\n| 11/24/2022 | AB21 | Correspond with L. Despins, N. Bassett, D.<br>Barron regarding latest social media<br>postings (0.4); call with D. Barron regarding<br>service of TRO (0.1); correspond with N.<br>Bassett, A. Luft, and D. Barron regarding<br>same (0.1) | 0.60 | 1,510.00 | 906.00 |\n| 11/24/2022 | DEB4 | Correspond with N. Bassett regarding<br>section 1115 and ROLF payments (0.1);<br>conference with A. Bongartz regarding<br>service of TRO (0.1); analyze case law<br>regarding contempt issues (1.1); correspond<br>with S. Sarnoff (O'Melveny) regarding same<br>(0.3); correspond with J. Kosciewicz<br>regarding ROLF/ROLS counsel (0.1);<br>correspond with B. Ha and R. Signorelli<br>(counsel to ROLF/ROLS) regarding TRO<br>(0.1); correspond with E. Sutton regarding<br>service issues (0.2) | 2.00 | 1,225.00 | 2,450.00 |\n| 11/24/2022 | LAD4 | Various emails to/from N. Bassett, A.<br>Bongartz, D. Barron re: latest posts by<br>Kwok team (1.30); emails with O'Melveny<br>team re: same (1.80) | 3.10 | 1,860.00 | 5,766.00 |\n| 11/24/2022 | NAB | Correspond with L. Despins, D. Barron, P.<br>Friedman (O'Melveny), S. Sarnoff<br>(O'Melveny) regarding temporary<br>restraining order enforcement and related<br>issues (.4); review case findings and news<br>reports regarding same (.3) | 0.70 | 1,510.00 | 1,057.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 716 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2356934\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/25/2022 | AB21 | Call with D. Barron regarding update on<br>TRO and social media postings | 0.20 | 1,510.00 | 302.00 |\n| 11/25/2022 | | Review and translate recent Gettr posts by<br>NSFC and Kwok | 1.00 | 775.00 | 775.00 |\n| 11/25/2022 | DEB4 | Analyze Kwok documents in connection<br>with motion for contempt (2.3); correspond<br>with PH team regarding same (2.1);<br>conference with J. Kosciewicz regarding<br>same (0.5); prepare email for O'Melveny<br>team regarding same (1.3); conference with<br>A. Bongartz regarding TRO and social<br>media campaign (0.2) | 6.40 | 1,225.00 | 7,840.00 |\n| 11/25/2022 | ECS1 | Review and prepare exhibits of social media<br>postings and statements of the Debtor in<br>violation of the TRO | 2.70 | 840.00 | 2,268.00 |\n| 11/25/2022 | ECS1 | Review and comment on service of<br>temporary restraining order on Rule of Law<br>Foundation and Rule of Law Society | 1.00 | 840.00 | 840.00 |\n| 11/25/2022 | LAD4 | T/c S. Sarnoff, P. Friedman, M. Gonzalez<br>(all O'Melveny) and N. Bassett re:<br>admissible evidence/compliance with TRO<br>(.70) | 0.70 | 1,860.00 | 1,302.00 |\n| 11/25/2022 | LAD4 | Emails to/from O'Melveny (S. Sarnoff, P.<br>Friedman) re: next steps with Kwok cyber<br>campaign (2.10) | 2.10 | 1,860.00 | 3,906.00 |\n| 11/25/2022 | MOL | Capture/prepare debtor-related videos and<br>audios for evidentiary purposes | 0.80 | 355.00 | 284.00 |\n| 11/25/2022 | NAB | Correspond with S. Sarnoff (O'Melveny), L.<br>Despins regarding TRO, next steps and<br>strategy (.7); analyze options and authority<br>regarding same (.6); telephone conference<br>with O'Melveny team and L. Despins<br>regarding next steps (.7) | 2.00 | 1,510.00 | 3,020.00 |\n| 11/25/2022 | | Review Kwok related videos and posts on<br>social media and analyze contents related to<br>TRO | 2.00 | 775.00 | 1,550.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 717 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2356934\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/26/2022 | AB21 | Correspond with L. Despins regarding<br>social media postings and TRO (0.1); call<br>with D. Barron regarding same (0.2); review<br>same (0.3) | 0.60 | 1,510.00 | 906.00 |\n| 11/26/2022 | | Review and translate recent video Gettr<br>posts by NSFC and Kwok (1.2); correspond<br>with D. Barron and<br>regarding<br>same (0.3) | 1.50 | 775.00 | 1,162.50 |\n| 11/26/2022 | DEB4 | Correspond with E. Sutton regarding video<br>evidence (0.1); correspond with<br>regarding same (0.3); correspond with N.<br>Bassett regarding evidence update (0.5);<br>correspond with PH team regarding<br>threatening email (0.1); correspond with J.<br>Kosciewicz regarding ROLF documents<br>(0.1); correspond with L. Despins regarding<br>same (0.1) | 1.20 | 1,225.00 | 1,470.00 |\n| 11/26/2022 | DEB4 | Correspond with<br>and<br>regarding video evidence (0.6); correspond<br>with L. Despins regarding same (0.1);<br>correspond with L. Despins regarding<br>voicemail (0.1); prepare email for<br>O'Melveny regarding evidence update (1.8);<br>correspond with L. Despins regarding same<br>(0.1); correspond with L. Despins regarding<br>TRO service (0.5); conference with A.<br>Bongartz regarding TRO and social media<br>campaign (0.2); correspond with P.<br>Friedman (O'Melveny) regarding Gettr<br>posts (0.1); analyze case law regarding TRO<br>service issues (1.3) | 4.80 | 1,225.00 | 5,880.00 |\n| 11/26/2022 | NAB | Correspond with L. Despins regarding<br>TRO and related issues (.2); correspond<br>with L. Despins, D. Barron regarding same<br>(.4) | 0.60 | 1,510.00 | 906.00 |\n| 11/26/2022 | | Review and summarize Kwok's videos and<br>posts regarding TRO | 1.60 | 775.00 | 1,240.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 718 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2356934\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/27/2022 | DEB4 | Comment on TRO (0.1); email L. Despins<br>regarding Rule 7004 (0.5); correspond with<br>E. Sutton regarding video evidence (0.1);<br>correspond with L. Despins and N. Bassett<br>regarding service issues (0.6); correspond<br>with L. Despins regarding USMS issues<br>(0.3); analyze case law related to service<br>issues (1.2); correspond with S. Sarnoff<br>(O'Melveny) regarding evidence for<br>contempt motion (0.1); correspond with M.<br>Gonzalez (O'Melveny) regarding same (0.1);<br>prepare motion on service issues (0.9);<br>correspond with L. Despins and N. Bassett<br>regarding application of local rules (0.1);<br>correspond with N. Bassett regarding Kwok<br>social media (0.2); correspond with N.<br>Bassett and L. Despins regarding evidence<br>in connection with service motion (0.1) | 4.30 | 1,225.00 | 5,267.50 |\n| 11/27/2022 | DEB4 | Conference with E. Sutton regarding service<br>motion (0.2); correspond with E. Sutton<br>regarding same (0.3); correspond with E.<br>Sutton regarding Fu lawsuit (0.1); analyze<br>documents related to same (0.2); further<br>correspond with L. Despins and N. Bassett<br>regarding service motion (0.2); correspond<br>with P. Linsey (Neubert) regarding filings<br>(0.1); correspond with N. Bassett regarding<br>privileged documents (0.1); correspond with<br>L. Despins and<br>regarding Kwok<br>associates (0.1); analyze documents related<br>to same (0.2) | 1.50 | 1,225.00 | 1,837.50 |\n| 11/27/2022 | ECS1 | Prepare motion in connection with service<br>of temporary restraining order and<br>compelling the debtor to attend hearing<br>connected thereto (2.7); call with D. Barron<br>about same (.2); review certain documents<br>in Bob Fu lawsuit and TRO against Kwok<br>in connection with the same (.3) | 3.20 | 840.00 | 2,688.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 719 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2356934\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/27/2022 | ECS1 | Prepare motion to expedite motion in<br>connection with service of debtor and<br>debtor appearance in connection with the<br>TRO | 0.60 | 840.00 | 504.00 |\n| 11/27/2022 | LAD4 | Review/comment all day on violation of<br>TRO (2.40); t/c S. Sarnoff, P. Friedman, M.<br>Gonzalez (all O'Melveny) re: same (.40); t/c<br>S. Sarnoff, P. Friedman with M. Pollack<br>(PH GC) re: same (.50) | 3.30 | 1,860.00 | 6,138.00 |\n| 11/27/2022 | AEL2 | Analysis regarding service and enforcement<br>issues | 1.40 | 1,510.00 | 2,114.00 |\n| 11/27/2022 | MOL | Prepare capture of videos and audios per E.<br>Sutton | 1.50 | 355.00 | 532.50 |\n| 11/27/2022 | NAB | Analysis regarding TRO enforcement and<br>next steps in case (1.2); correspond with L.<br>Despins, D. Barron, A. Luft regarding same<br>(.7) | 1.90 | 1,510.00 | 2,869.00 |\n| 11/28/2022 | AB21 | Review complaint against L. Despins<br>regarding foreign agent registration (0.2);<br>analyze next steps, transfer, and trustee<br>immunity (0.7); correspond with L. Despins<br>regarding same (0.7) | 1.60 | 1,510.00 | 2,416.00 |\n| 11/28/2022 | AB21 | Review motion regarding service of TRO<br>(0.3); analyze issues related to same (0.3);<br>calls with D. Barron regarding same (0.6);<br>correspond with L. Despins regarding same<br>(0.1); correspond with D. Barron and L.<br>Despins regarding same (0.7) | 2.00 | 1,510.00 | 3,020.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 720 of 1334\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/28/2022 | DEB4 | Correspond with N. Bassett regarding<br>videos and related translations (0.1);<br>correspond with M. Laskowski regarding<br>filing issues (0.1); correspond with N.<br>Bassett regarding social media evidence<br>(0.1); correspond with L. Despins regarding<br>service motion (0.5); conference with E.<br>Sutton regarding motion to expedite (0.1);<br>correspond with N. Bassett regarding<br>service motion (0.1); conference with S.<br>Sarnoff (O'Melveny) regarding same (0.1);<br>correspond with P. Linsey regarding same<br>(0.1); correspond<br>regarding video<br>evidence (0.1); correspond with E. Sutton<br>regarding same (0.1); correspond with L.<br>Despins regarding USMS contact (0.1);<br>correspond with L. Despins regarding<br>proposed order (0.2); correspond with N.<br>Basset and A. Luft regarding same (0.1) | 1.80 | 1,225.00 | 2,205.00 |\n| 11/28/2022 | DEB4 | Conferences with A. Bongartz regarding<br>service motion | 0.60 | 1,225.00 | 735.00 |\n| 11/28/2022 | DEB4 | Correspond with L. Despins regarding<br>USMS issues (0.2); revise same (0.4);<br>correspond with E. Sutton regarding same<br>(0.2); conference with J. Kosciewicz<br>regarding ROLF documents (0.3); analyze<br>same (0.5); conference with P. Linsey<br>regarding motion to expedite (0.1);<br>correspond with P. Linsey (Neubert)<br>regarding 11/30 hearing (0.1); correspond<br>with N. Bassett regarding filing issues (0.1);<br>correspond with L. Despins and N. Bassett<br>regarding hearing on service motion (0.1);<br>correspond with N. Bassett regarding<br>hearing process (0.1); revise service motion<br>(0.5); correspond with L. Despins regarding<br>protest locations (.3); correspond with M.<br>Gonzalez (O'Melveny) regarding same (0.1);<br>correspond with L. Despins regarding<br>proposed order (0.3) | 3.30 | 1,225.00 | 4,042.50 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 721 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2356934\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/28/2022 | DEB4 | Correspond with E. Sutton and J.<br>Kosciewicz regarding ROLF documents<br>(0.1); correspond with L. Despins regarding<br>service motion (0.1); correspond with E.<br>Sutton regarding filing issues (0.2);<br>correspond with M. Gonzalez regarding<br>exhibits in support of contempt motion<br>(0.1); review issues regarding social media<br>records collection (0.1); revise service<br>motion (0.5); correspond with<br>regarding ROLF documents (0.1);<br>correspond with J. Kosciewicz regarding<br>same (0.1); correspond with N. Bassett and<br>A. Luft regarding social media evidence<br>(0.1); correspond with N. Bassett regarding<br>filing issues (0.1); correspond with L.<br>Despins regarding actual notice of TRO<br>(0.1); correspond with J. Kosciewicz<br>regarding social media evidence (0.1) | 1.70 | 1,225.00 | 2,082.50 |\n| 11/28/2022 | ECS1 | Prepare motion to expedite motion in<br>connection with service of debtor and<br>debtor appearance in connection with the<br>TRO | 1.40 | 840.00 | 1,176.00 |\n| 11/28/2022 | ECS1 | Prepare motion in connection with service<br>of temporary restraining order and<br>compelling the debtor to attend hearing<br>connected thereto (.8); call with D. Barron<br>about same (.1) | 0.90 | 840.00 | 756.00 |\n| 11/28/2022 | ECS1 | Prepare motion to seal motion for service<br>of TRO by USMS | 0.80 | 840.00 | 672.00 |\n| 11/28/2022 | LAD4 | Various emails to USMS re: service of TRO<br>on protesters (.50); review/comment on<br>same (.80); review/edit motion for same<br>and to compel attendance (1.70) | 3.00 | 1,860.00 | 5,580.00 |\n| 11/28/2022 | LAD4 | Review new complaint filed by Kwok<br>supporters against trustee in SDNY (1.10);<br>analyze/comment on same (2.40) | 3.50 | 1,860.00 | 6,510.00 |\n| 11/28/2022 | AEL2 | Review information re: Gettr for call with S.<br>Sarnoff (O'Melveny) | 0.30 | 1,510.00 | 453.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 722 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2356934\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/28/2022 | AEL2 | Call with S. Sarnoff (O'Melveny) re: Gettr | 0.20 | 1,510.00 | 302.00 |\n| 11/28/2022 | AEL2 | Correspond with L. Despins, N. Bassett, D.<br>Barron regarding service and contempt | 0.70 | 1,510.00 | 1,057.00 |\n| 11/28/2022 | AEL2 | Correspond with E. Sutton re: Gettr<br>information | 0.30 | 1,510.00 | 453.00 |\n| 11/28/2022 | AEL2 | Analysis re: Kwok media posts | 0.20 | 1,510.00 | 302.00 |\n| 11/28/2022 | AEL2 | Analysis of Gettr documents | 0.40 | 1,510.00 | 604.00 |\n| 11/28/2022 | MOL | Prepare capture of videos and audios per E.<br>Sutton | 1.50 | 355.00 | 532.50 |\n| 11/28/2022 | NAB | Correspond with L. Despins, F. Lopez<br>regarding TRO issues (.5); further<br>correspond with L. Despins regarding same<br>(.2); correspond with S. Sarnoff<br>(O'Melveny), D. Barron regarding<br>preparation for PI hearing and contempt<br>motion (.4) | 1.10 | 1,510.00 | 1,661.00 |\n| 11/28/2022 | NAB | Review complaint against Paul Hastings (.3);<br>correspond with L. Despins regarding same<br>(.2); correspond with S. Sarnoff regarding<br>PI hearing and related issues (.4); analysis<br>relating to same (.2) | 1.10 | 1,510.00 | 1,661.00 |\n| 11/28/2022 | | Review profiles and social media posts of<br>key NFSC members | 1.50 | 775.00 | 1,162.50 |\n| 11/29/2022 | AB21 | Correspond with D. Barron regarding<br>service of TRO (0.1); review<br>correspondence from D. Barron and N.<br>Bassett regarding same (0.1) | 0.20 | 1,510.00 | 302.00 |\n| 11/29/2022 | DEB4 | Correspond with E. Sutton regarding email<br>to O'Melveny (0.1); correspond with D.<br>Skalka regarding service of USMS service<br>motion (0.1); conference with E. Sutton<br>regarding argument on motion to compel<br>(0.1); conference with M. Gonzalez<br>(O'Melveny) in connection with evidence<br>for motion for contempt (0.2) | 0.50 | 1,225.00 | 612.50 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 723 of 1334\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/29/2022 | DEB4 | Conference with A. Murray (O'Melveny)<br>regarding evidence for motion for contempt<br>(0.1); correspond with D. Skalka (Neubert)<br>regarding service of motion (0.1);<br>correspond with N. Bassett and L. Despins<br>regarding social media evidence (0.8);<br>correspond with O'Melveny team regarding<br>same (0.6); correspond with L. Koch<br>regarding related voicemail (0.1);<br>correspond with<br>and<br>regarding Mandarin evidence (0.4);<br>correspond with A. Swajiri regarding Japan<br>protests (0.1); comment on draft motion for<br>contempt (0.9); analyze documents related<br>to same (2.3); correspond with D. Skalka<br>regarding same (0.1); correspond with M.<br>Laskowski and D. Mohamed regarding<br>same (0.1) | 5.60 | 1,225.00 | 6,860.00 |\n| 11/29/2022 | DEB4 | Correspond with L. Despins regarding<br>motion to compel appearance (0.1); prepare<br>same (0.5); correspond with N. Bassett<br>regarding contempt motion (0.1);<br>correspond with N. Bassett regarding<br>subpoena service attempt (0.1); correspond<br>with D. Skalka (Neubert) regarding motion<br>to compel appearance (0.1); prepare motion<br>to expedite (0.5); revise service motion (0.4) | 1.80 | 1,225.00 | 2,205.00 |\n| 11/29/2022 | DEB4 | Correspond with L. Despins regarding<br>service issues | 0.10 | 1,225.00 | 122.50 |\n| 11/29/2022 | DEB4 | Correspond with L. Despins regarding<br>service motion (0.1); review same (0.2);<br>correspond with D. Skalka (Neubert)<br>regarding same (0.3) | 0.60 | 1,225.00 | 735.00 |\n| 11/29/2022 | JPK1 | Analyze case law regarding enforcement of<br>injunction against non-parties (3.1);<br>correspond with N. Bassett regarding the<br>same (.1) | 3.20 | 775.00 | 2,480.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 724 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2356934\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/29/2022 | JPK1 | Correspond with A. Luft regarding Mei<br>Guo's affidavit and the February 2, 2022<br>hearing transcript in the PAX litigation (.1);<br>correspond with E. Sutton regarding the<br>same (.1); correspond with D. Barron<br>regarding the same (.2) | 0.40 | 775.00 | 310.00 |\n| 11/29/2022 | LK19 | Review/prepare voicemail for D. Barron in<br>connection with TRO motion | 0.10 | 755.00 | 75.50 |\n| 11/29/2022 | LAD4 | Analyze/advise all day on TRO contempt<br>matters (3.20) | 3.20 | 1,860.00 | 5,952.00 |\n| 11/29/2022 | MOL | Review/prepare debtor-related videos and<br>audios for evidentiary purposes (.4);<br>correspond with E. Sutton regarding same<br>(.1) | 0.50 | 355.00 | 177.50 |\n| 11/29/2022 | | Review Debtor related social media posts | 0.90 | 775.00 | 697.50 |\n| 11/30/2022 | AB21 | Correspond with L. Despins regarding ECF<br>notices in PAX v. Kwok adversary<br>proceeding (0.1); correspond with D.<br>Mohamed regarding same (0.1); correspond<br>with L. Despins regarding supplemental<br>submission in support of motion to compel<br>Debtor to appear and preliminary<br>injunction hearing (0.1); analyze authority<br>regarding same (0.8); correspond with D.<br>Barron regarding same (0.2); calls with D.<br>Barron regarding same (0.2) | 1.50 | 1,510.00 | 2,265.00 |\n| 11/30/2022 | AME | Capture/prepare video from web for court<br>purposes | 1.20 | 400.00 | 480.00 |\n| 11/30/2022 | DM26 | Research regarding motions to compel<br>attendance at hearing for D. Barron (.9) | 0.90 | 515.00 | 463.50 |\n| 11/30/2022 | DM26 | Prepare draft notices of appearance<br>regarding PAX v. Kwok case (.7) | 0.70 | 515.00 | 360.50 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 725 of 1334\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/30/2022 | DEB4 | Correspond with O'Melveny team regarding<br>draft motion revision process and redaction<br>process (0.1); correspond with O'Melveny<br>team regarding translation issue (0.1);<br>correspond with L. Despins regarding<br>protest evidence (0.1); correspond with S.<br>Rough regarding email evidence (0.1);<br>correspond with L. Despins regarding same<br>(0.1); correspond with L. Despins regarding<br>hearing (0.1); correspond with M. Gonzalez<br>regarding same (0.1); correspond with L.<br>Despins regarding same (0.1); correspond<br>with M. Gonzalez regarding history of<br>violence (.2); correspond with E. Sutton and<br>D. Skalka (Neubert) regarding service<br>addresses (0.1); correspond with<br>regarding video evidence (0.2) | 1.30 | 1,225.00 | 1,592.50 |\n| 11/30/2022 | DEB4 | Conference with M. Gonzalez (O'Melveny),<br>L. Despins, A. Bongartz, and N. Bassett<br>regarding hearing (0.5); conference with E.<br>Sutton regarding compelling appearance<br>(0.1); analyze documents related to same<br>(0.2); conferences with A. Bongartz<br>regarding same (0.2); conference with K.<br>Catalano regarding same (0.2); analyze cases<br>related to same (0.5); correspond with L.<br>Despins and N. Bassett regarding same (0.3) | 2.10 | 1,225.00 | 2,572.50 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 726 of 1334\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/30/2022 | DEB4 | Correspond with D. Mohamed regarding<br>Marshal Service motion (0.1); comment on<br>draft motion for contempt (0.6);<br>correspond with L. Despins regarding<br>hearing (0.1); review related declaration<br>(0.2); correspond with O'Melveny team<br>regarding evidence in support of motion<br>(0.4); correspond with O'Melveny regarding<br>redactions (0.3); correspond with<br>O'Melveny regarding account transfer video<br>(0.3); correspond with N. Bassett regarding<br>hearing (0.1); correspond with M. Gonzalez<br>regarding final comments to motion (0.2);<br>correspond with L. Despins regarding<br>declaration (0.1); conference with M.<br>Gonzalez regarding filing (0.2); correspond<br>with O'Melveny team regarding service (0.1) | 2.70 | 1,225.00 | 3,307.50 |\n| 11/30/2022 | DEB4 | Correspond with L. Despins regarding<br>emails to PH and intimidation campaign<br>(0.1); correspond with L. Despins and N.<br>Bassett regarding ROLF evidence (0.1);<br>correspond with L. Despins and N. Bassett<br>regarding addition of ROLF as a party (0.1);<br>correspond with L. Despins and N. Bassett<br>regarding privilege issues (0.1); correspond<br>with L. Despins and N. Bassett regarding<br>Japan protests (0.1); correspond with<br>O'Melveny team regarding motion (0.1);<br>correspond with O'Melveny team regarding<br>service emails (0.1); correspond with<br>O'Melveny team regarding ROLF directors<br>(0.2); correspond with N. Bassett regarding<br>edits to motion (0.2); correspond with<br>O'Melveny team regarding declaration in<br>support of motion (0.2); correspond with<br>O'Melveny team regarding additional<br>exhibits to motion (0.4) | 1.70 | 1,225.00 | 2,082.50 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 727 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2356934\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|-----------|\n| 11/30/2022 | ECS1 | Analyze court's authority with respect to<br>requiring debtor appearance and certain<br>debtor actions (2.3); call with D. Barron<br>about same (.1); correspond with A.<br>Bongartz about same (.1) | 2.50 | 840.00 | 2,100.00 |\n| 11/30/2022 | ECS1 | Investigate and review data in connection<br>with the Debtor's social media intimidation<br>campaign and protests (.6); call with J.<br>Kosciewicz and the United Lex team about<br>the same (.2) | 0.80 | 840.00 | 672.00 |\n| 11/30/2022 | JPK1 | Attend teleconference with E. Sutton and<br>United Lex regarding capturing Kwok's<br>social media content (.2); review follow up<br>issues (.1) | 0.30 | 775.00 | 232.50 |\n| 11/30/2022 | JPK1 | Correspond with S. Phan (United Lex)<br>regarding capturing social media posts<br>related to Kwok | 0.10 | 775.00 | 77.50 |\n| 11/30/2022 | KC27 | Analyze case law regarding requiring debtor<br>to appear in person (.6); prepare<br>supplemental brief in support of motion for<br>service by USMS (2.4); call with D. Barron<br>regarding same (.2) | 3.20 | 775.00 | 2,480.00 |\n| 11/30/2022 | LAD4 | Review/edit motion for contempt (1.70);<br>t/c S. Sarnoff, M. Gonzalez (O'Melveny),<br>A. Luft re: update (.30) | 2.00 | 1,860.00 | 3,720.00 |\n| 11/30/2022 | ML30 | Correspond with D. Mohamed regarding<br>notice of appearance in CT adversary<br>proceeding. | 0.20 | 515.00 | 103.00 |\n| 11/30/2022 | TLM1 | Review and prepare videos from Gettr sites | 4.50 | 400.00 | 1,800.00 |\n| 11/30/2022 | | Review social media posts about Kwok's<br>protests | 0.50 | 775.00 | 387.50 |\n| | Subtotal: | B191 General Litigation | 224.60 | | 266,250.5 |\n| | | | | | |\n\n**Total 244.10 297,939.5**\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 728 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2356934\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|------------------------|---------------------|-------|----------|------------|\n| LAD4 | Luc A. Despins | Partner | 42.90 | 1,860.00 | 79,794.00 |\n| NAB | Nicholas A. Bassett | Partner | 27.10 | 1,510.00 | 40,921.00 |\n| AEL2 | Luft, Avi E. | Of Counsel | 8.00 | 1,510.00 | 12,080.00 |\n| AB21 | Alex Bongartz | Of Counsel | 8.20 | 1,510.00 | 12,382.00 |\n| DEB4 | Douglass E. Barron | Associate | 82.50 | 1,225.00 | 101,062.51 |\n| ECS1 | Ezra C. Sutton | Associate | 25.70 | 840.00 | 21,588.00 |\n| KC27 | Kristin Catalano | Associate | 4.70 | 775.00 | 3,642.50 |\n| | | Associate | 10.00 | 775.00 | 7,750.00 |\n| JPK1 | Jon P. Kosciewicz | Associate | 7.30 | 775.00 | 5,657.50 |\n| | | Associate | 2.50 | 775.00 | 1,937.50 |\n| LK19 | Leonie Koch | Associate | 3.20 | 755.00 | 2,416.00 |\n| WEL | Wayne E. Le Blanc, Jr. | Paralegal | 0.50 | 565.00 | 282.50 |\n| ML30 | Mat Laskowski | Paralegal | 0.20 | 515.00 | 103.00 |\n| DM26 | David Mohamed | Paralegal | 1.60 | 515.00 | 824.00 |\n| TLM1 | Trevor Mijares | Other<br>Timekeeper | 6.00 | 400.00 | 2,400.00 |\n| AME | Amy M. Ecklund | Other<br>Timekeeper | 5.90 | 400.00 | 2,360.00 |\n| MOL | Mayra O. Lopez | Other<br>Timekeeper | 6.60 | 355.00 | 2,343.00 |\n| IMG | Ian M. Gore | Other<br>Timekeeper | 1.20 | 330.00 | 396.00 |\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|--------------------|------------------------------------|----------|------|--------|\n| 11/03/2022 Westlaw | | | | 181.92 |\n| | 11/04/2022 Lexis/On Line Search | | | 23.75 |\n| 11/04/2022 Westlaw | | | | 545.64 |\n| | 11/04/2022 Computer Search (Other) | | | 1.35 |\n| 11/05/2022 Westlaw | | | | 77.40 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 729 of 1334\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | |\n|---------------------------------------------------------|--|\n| Kwok | |\n| 50687-00003 | |\n| Invoice No. 2356934 | |\n\n| | \\$4,121.38 |\n|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|\n| 11/29/2022 Travel Expense - Parking - Nick Bassett;<br>11/23/2022; Travel to Bridgeport, Connecticut for | 51.00 |\n| 11/29/2022 Taxi/Ground Transportation - Nick Bassett;<br>11/23/2022; From/To: Airport/Home ; Service<br>Type: Uber; Time: 00:00; Travel to Bridgeport,<br>Connecticut for TRO hearing | 185.96 |\n| 11/29/2022 Taxi/Ground Transportation - Nick Bassett;<br>11/22/2022; From/To: Airport/Hotel; Service<br>Type: Uber; Time: 00:00; Travel to Bridgeport,<br>Connecticut for TRO hearing. | 15.94 |\n| 11/29/2022 Lodging - Nick Bassett; 11/23/2022; Hotel:<br>Marriott; Check-in date: 11/22/2022; Check-out<br>date: 11/23/2022; Travel to Bridgeport,<br>Connecticut for TRO hearing. | 218.80 |\n| 11/29/2022 Airfare - Nick Bassett; 11/22/2022; From/To:<br>DCA/LGA; Airfare Class: Economy; Travel to<br>Bridgeport, Connecticut for TRO hearing. | 1,042.20 |\n| | 68.40 |\n| | 103.20 |\n| | 25.80 |\n| | 344.76 |\n| | 2.88 |\n| | 278.40 |\n| | 23.75 |\n| | 51.60 |\n| | 338.88 |\n| | 335.40 |\n| | 180.60 |\n| | 23.75 |\n| | |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 730 of 1334\n\n| Current Fees and Costs | \\$302,060.8 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$302,060.8 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 731 of 1334\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New ork, N 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356935\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n**Corporate Law Issues** PH LLP Client/Matter # 50687-00004 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2022 \\$579,815.75\n\n| Costs incurred and advanced | 29,289.18 |\n|--------------------------------------|--------------|\n| Current Fees and Costs Due | \\$609,104.93 |\n| Total Balance Due - Due Upon Receipt | \\$609,104.93 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 732 of 1334\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New ork, N 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356935\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Corporate Law Issues** PH LLP Client/Matter # 50687-00004 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2022 \\$579,815.75\n\n| Costs incurred and advanced | 29,289.18 |\n|--------------------------------------|--------------|\n| Current Fees and Costs Due | \\$609,104.93 |\n| Total Balance Due - Due Upon Receipt | \\$609,104.93 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: |\n|----------------------------|\n| Paul Hastings LLP |\n| Lockbox 4803 |\n| PO Box 894803 |\n| Los Angeles, CA 90189-4803 |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 733 of 1334\n\n| PAUL HASTINGS LLP | | | | |\n|-------------------|--|--|--|--|\n| | | | | |\n| | | | | |\n\n200 Park Avenue, New ork, N 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | May 22, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2356935 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending November 30, 2022\n\nmotion\n\n## **Corporate Law Issues \\$579,815.75**\n\n#### Date Initials Description Hours Rate Amount **B155 Court Hearings** 11/02/2022 AEL2 Call with P. Linsey (Neubert) re: Cahill and contempt hearing 0.40 1,510.00 604.00 11/02/2022 AEL2 Review prior testimony to prepare for hearing 0.70 1,510.00 1,057.00 11/12/2022 NAB Prepare cross outline and related notes for contempt motion hearing (.9); correspond with L. Despins, A. Luft regarding same (.4); review new documents produced in discovery (.4); call with P. Linsey (Neubert), W. Farmer, D. Barron, A. Bongartz, and A. Luft regarding hearing preparations (1.1) 2.80 1,510.00 4,228.00 11/14/2022 ECS1 Preparations (documents, exhibits) for 11/16 Kwok evidentiary hearing on contempt motion 0.90 840.00 756.00 11/14/2022 ECS1 Prepare reference materials for 11/16 Kwok evidentiary hearing on contempt 0.70 840.00 588.00\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/14/2022 | ECS1 | Prepare witness and exhibit list in<br>connection with the hearing on the<br>contempt motion (.4); call with D. Barron<br>about same (.1) | 0.50 | 840.00 | 420.00 |\n| 11/14/2022 | JPK1 | Prepare contempt hearing exhibits for P.<br>Linsey (Neubert) and correspond with P.<br>Linsey regarding the same (.5); correspond<br>with D. Barron regarding the same (.1) | 0.60 | 775.00 | 465.00 |\n| 11/14/2022 | JPK1 | Correspond with Williams Lea New York<br>regarding the Trustee's and the Debtor's<br>contempt hearing exhibits (.4); correspond<br>with E. Sutton regarding the same (.2) | 0.60 | 775.00 | 465.00 |\n| 11/14/2022 | JPK1 | Correspond with W. Le Blanc regarding<br>video exhibits for contempt hearing (.2);<br>correspond with D. Barron regarding the<br>same (.1) | 0.30 | 775.00 | 232.50 |\n| 11/14/2022 | JPK1 | Correspond with A. Luft regarding<br>reference materials for contempt hearing | 0.10 | 775.00 | 77.50 |\n| 11/14/2022 | JPK1 | Correspond with P. Linsey (Neubert)<br>regarding amended exhibit list for contempt<br>hearing | 0.10 | 775.00 | 77.50 |\n| 11/14/2022 | JPK1 | Conference with D. Barron, W. Le Blanc,<br>and S. Phan regarding video exhibits for the<br>contempt hearing (.4); correspond with<br>same regarding same (.2) | 0.60 | 775.00 | 465.00 |\n| 11/14/2022 | JPK1 | Correspond with A. Bongartz regarding<br>designation of Trustee's hearing exhibits as<br>confidential | 0.10 | 775.00 | 77.50 |\n| 11/14/2022 | AEL2 | Correspond with N. Bassett re: Zeisler<br>proposal on contempt motion | 0.10 | 1,510.00 | 151.00 |\n| 11/14/2022 | AEL2 | Review submissions and edit talking points<br>for contempt hearing | 1.60 | 1,510.00 | 2,416.00 |\n| 11/14/2022 | AEL2 | Call with L. Despins and N. Bassett<br>regarding potential hearing proposal | 0.20 | 1,510.00 | 302.00 |\n| 11/14/2022 | AEL2 | Call with L. Despins, A. Bongartz, N.<br>Bassett, E. Henzy regarding contempt<br>hearing | 0.50 | 1,510.00 | 755.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/14/2022 | AEL2 | Correspond with N. Bassett re: Debtor<br>proposal on contempt order | 0.20 | 1,510.00 | 302.00 |\n| 11/14/2022 | AEL2 | Review exhibits for contempt hearing prep | 1.10 | 1,510.00 | 1,661.00 |\n| 11/14/2022 | ML30 | Correspond with local counsel re 11/16<br>hearing (.1) | 0.10 | 515.00 | 51.50 |\n| 11/14/2022 | WEL | Prepare exhibits for motion hearing (5.6);<br>call with D. Barron, J. Kosciewicz regarding<br>same (.4) | 6.00 | 565.00 | 3,390.00 |\n| 11/15/2022 | AB21 | Calls with L. Despins, A. Luft, D. Barron,<br>W. Farmer, and N. Bassett regarding<br>preparation for hearing on contempt<br>motion | 0.90 | 1,510.00 | 1,359.00 |\n| 11/15/2022 | ECS1 | Prepare exhibits and documents for 11/16<br>Kwok evidentiary hearing on contempt<br>motion | 0.90 | 840.00 | 756.00 |\n| 11/15/2022 | ECS1 | Prepare hearing and cross-exam documents<br>for 11/16 Kwok evidentiary hearing on<br>contempt motion | 1.30 | 840.00 | 1,092.00 |\n| 11/15/2022 | LAD4 | Call with D. Barron, A. Bongartz, A. Luft,<br>N. Bassett re: prep for Ace Decade hearing<br>(.90) | 0.90 | 1,860.00 | 1,674.00 |\n| 11/15/2022 | AEL2 | Correspond with N. Bassett re: contempt<br>hearing strategy | 0.60 | 1,510.00 | 906.00 |\n| 11/15/2022 | AEL2 | Review evidence for contempt hearing prep | 0.60 | 1,510.00 | 906.00 |\n| 11/15/2022 | AEL2 | Correspond with D. Barron re: contempt<br>hearing | 0.30 | 1,510.00 | 453.00 |\n| 11/15/2022 | WEL | Prepare exhibits for court hearing (1.4);<br>correspond with J. Kosciewicz regarding<br>same (.1) | 1.50 | 565.00 | 847.50 |\n| 11/15/2022 | WCF | Call with D. Barron regarding cross<br>examination and impeachment evidence<br>(.1); call with N. Bassett, A. Bongartz, D.<br>Barron, A. Luft, L. Despins regarding<br>preparations for hearings (.9) | 1.00 | 1,120.00 | 1,120.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 736 of 1334\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/16/2022 | AB21 | Review submissions and notes to prepare<br>for hearing on contempt motion (1.6);<br>correspond with L. Despins, N. Bassett, A.<br>Luft, and D. Barron regarding same (0.9);<br>correspond with L. Despins regarding same<br>(0.6); call with L. Despins, N. Bassett, A.<br>Luft, and D. Barron regarding same (0.4);<br>correspond with D. Barron regarding same<br>(0.2); call with P. Linsey (Neubert) regarding<br>same (0.1); attend hearing (1.7); post<br>mortem with L. Despins, A. Luft, N.<br>Bassett, and D. Barron regarding same (0.4);<br>correspond with A. Luft regarding same<br>(0.5); correspond with A. Thorp (Harneys<br>Legal) regarding contempt hearing (0.1) | 6.50 | 1,510.00 | 9,815.00 |\n| 11/16/2022 | DEB4 | Attend hearing (3.0); conference with L.<br>Despins, N. Bassett, A. Bongartz, and A.<br>Luft regarding hearing prep (0.4); further<br>call with L. Despins, H. Claiborn (US<br>Trustee), and W. Harrington (US Trustee)<br>regarding same (0.3); prepare exhibits for<br>hearing (1.0); conference with L. Despins,<br>A. Bongartz, A. Luft, and N. Bassett<br>regarding same (0.4); conference with E.<br>Sutton regarding same (0.2); correspond<br>with P. Linsey (Neubert) regarding<br>interpreter (0.2); correspond with D.<br>Murray (Transperfect) regarding same (0.2);<br>correspond with L. Despins regarding<br>potential exhibit (0.1) | 5.80 | 1,225.00 | 7,105.00 |\n| 11/16/2022 | ECS1 | Attend 11/16 contempt hearing in the<br>Kwok case | 1.70 | 840.00 | 1,428.00 |\n| 11/16/2022 | AEL2 | Correspond with N. Bassett re: hearing | 0.20 | 1,510.00 | 302.00 |\n| 11/16/2022 | AEL2 | Meeting regarding hearing presentation with<br>L. Despins, N. Bassett, A. Bongartz and D.<br>Barron | 0.40 | 1,510.00 | 604.00 |\n| 11/16/2022 | AEL2 | Attend contempt hearing | 1.70 | 1,510.00 | 2,567.00 |\n| 11/16/2022 | AEL2 | Consider potential arguments for hearing | 0.10 | 1,510.00 | 151.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 737 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2356935\n\n(.3)\n\nDate Initials Description Hours Rate Amount 11/16/2022 NAB Call with L. Despins, A. Bongartz, D. Barron, and A. Luft to prepare for hearing (.4); participate in hearing on contempt motion and motion to compel (1.7); followup telephone conference with L. Despins, A. Bongartz, and A. Luft regarding same (.4) 2.50 1,510.00 3,775.00 11/16/2022 NAB Prepare outlines for contempt motion hearing and motion to compel hearing (1.6); correspond with L. Despins, D. Barron regarding partial resolution of same (.5); analyze issues and notes in preparation for adjourned hearing on contempt motion (1.4) 3.50 1,510.00 5,285.00 11/17/2022 AB21 Participate in hearing on contempt motion (2.0); review issues and notes to prepare for same (0.3); conferences with L. Despins, N. Bassett regarding same (1.1); calls with E. Henzy (Zeisler) regarding proposed order partially resolving contempt motion (0.2); review issues regarding same (0.1); correspond with D. Barron regarding preparation for hearing on November 19, 2022 (0.2); correspond with N. Bassett regarding same (0.1) 4.00 1,510.00 6,040.00 11/17/2022 DEB4 Attend hearing (2.0); prepare certain documents for same for N. Bassett (1.3); conference with N. Bassett regarding same (0.3); conference with E. Sutton regarding same (0.3); correspond with D. Murray (Transperfect) regarding interpretation at hearing (0.1); correspond with L. Despins and N. Bassett regarding hearing strategy (0.1) 4.10 1,225.00 5,022.50 11/17/2022 ECS1 Attend parts of 11/17 hearing in the Kwok case 1.50 840.00 1,260.00 11/17/2022 ECS1 Preparations for 11/17 Kwok evidentiary hearing on contempt motion (.7); call with D. Barron regarding documents for same 1.00 840.00 840.00\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 738 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2356935\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/17/2022 | LAD4 | Review issues, notes to prepare for hearing<br>(.40); handle hearing on contempt Ace<br>Decade and related matters (3.30) | 3.70 | 1,860.00 | 6,882.00 |\n| 11/17/2022 | AEL2 | Meet with N. Bassett regarding contempt<br>hearing and exhibits | 0.40 | 1,510.00 | 604.00 |\n| 11/17/2022 | AEL2 | Attend contempt hearing | 3.30 | 1,510.00 | 4,983.00 |\n| 11/17/2022 | NAB | Review issues and supplement outlines for<br>hearing on motion for contempt and<br>motion to compel while traveling to NY for<br>hearing (2.2); continue to review issues and<br>notes in preparation for hearing (1.7);<br>emails with D. Barron regarding same (.3);<br>call with D. Barron regarding same (.3);<br>further analyze issues and supplement<br>outlines for continued hearing during return<br>travel to Washington (1.5) | 6.00 | 1,510.00 | 9,060.00 |\n| 11/17/2022 | NAB | Participate in hearing on motion for<br>contempt and motion to compel (3.3);<br>follow-up meeting with A. Luft regarding<br>evidentiary and related issues in connection<br>with continued hearing (.4); email with D.<br>Barron regarding same (.1) | 3.80 | 1,510.00 | 5,738.00 |\n| 11/18/2022 | AB21 | Participate in hearing on contempt motion<br>(4.1); correspond with L. Despins regarding<br>same (0.1) | 4.20 | 1,510.00 | 6,342.00 |\n| 11/18/2022 | DEB4 | Conference with N. Bassett regarding<br>hearing prep (0.3); prepare documents for<br>hearing (0.5); attend hearing on contempt<br>motion and motion to compel (5.1) | 5.90 | 1,225.00 | 7,227.50 |\n| 11/18/2022 | ECS1 | Attend portion of 11/18 hearing in the<br>Kwok case | 1.60 | 840.00 | 1,344.00 |\n| 11/18/2022 | LAD4 | Listen to tail end of zoom hearing on Ace<br>Decade contempt | 2.20 | 1,860.00 | 4,092.00 |\n| 11/18/2022 | AEL2 | Correspond with N. Bassett re: contempt<br>hearing prep | 0.10 | 1,510.00 | 151.00 |\n| 11/18/2022 | AEL2 | Attend parts of contempt hearing and<br>motion to compel | 4.30 | 1,510.00 | 6,493.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 739 of 1334\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 11/18/2022 | NAB | Attend hearing on motion for contempt<br>and motion to compel (5.1); correspond<br>with L. Despins regarding same (.3);<br>telephone conference with D. Barron<br>regarding same (.3) | 5.70 | 1,510.00 | 8,607.00 |\n| 11/22/2022 | AB21 | Correspond with S. Millman (Stroock)<br>regarding November 16 hearing transcript | 0.10 | 1,510.00 | 151.00 |\n| | Subtotal: | B155 Court Hearings | 100.50 | | 133,524.00 |\n\n| B190<br>Other Contested Matters(excl. assumption/rejections motions) | | | | | |\n|----------------------------------------------------------------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 11/01/2022 | DEB4 | Analyze draft reply in support of contempt<br>motion (0.3); correspond with L. Despins,<br>N. Bassett, and P. Linsey (Neubert)<br>regarding same (0.3) | 0.60 | 1,225.00 | 735.00 |\n| 11/01/2022 | NAB | Correspond with J. Kosciewicz regarding<br>deposition notices and discovery related to<br>Ace Decade contempt motion (.2); review<br>same (.1); review submission in preparation<br>for contempt hearing (.3) | 0.60 | 1,510.00 | 906.00 |\n| 11/02/2022 | AEL2 | Meeting with N. Bassett and D. Barron re:<br>Ace Decade evidence | 1.00 | 1,510.00 | 1,510.00 |\n| 11/02/2022 | AEL2 | Call with L. Despins and N. Bassett<br>regarding contempt and motion to compel<br>hearing arguments and witnesses | 0.40 | 1,510.00 | 604.00 |\n| 11/02/2022 | NAB | Review analysis of D. Barron regarding<br>witness issues for Ace Decade contempt<br>hearing (.3); legal and strategic analysis of<br>same and additional litigation issues (.6) | 0.90 | 1,510.00 | 1,359.00 |\n| 11/02/2022 | NAB | Call with A. Luft and D. Barron regarding<br>contempt hearing strategy and document<br>review (1.0) | 1.00 | 1,510.00 | 1,510.00 |\n| 11/02/2022 | NAB | Review documents produced in discovery<br>to prepare for contempt hearing and<br>additional upcoming hearings | 0.50 | 1,510.00 | 755.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 740 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2356935\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/02/2022 | | Review debtor's objection to trustee's<br>motion for entry of order holding debtor in<br>contempt for failure to comply with<br>corporate governance order | 1.30 | 775.00 | 1,007.50 |\n| 11/02/2022 | | Call with D. Barron regarding debtor's<br>objection to trustee's motion for entry of<br>order holding debtor in contempt for failure<br>to comply with corporate governance order | 0.20 | 775.00 | 155.00 |\n| 11/03/2022 | AB21 | Calls with D. Barron regarding reply in<br>support of contempt motion (0.3); calls<br>with E. Sutton regarding same (0.2); call<br>with A. Luft, D. Barron, and E. Sutton<br>regarding same (0.8) | 1.30 | 1,510.00 | 1,963.00 |\n| 11/03/2022 | DEB4 | Conference with A. Luft regarding<br>deposition issues in connection with<br>contempt motion (0.3); conferences with A.<br>Bongartz regarding reply in support of<br>contempt motion (0.3); conference with A.<br>Bongartz, E. Sutton, and A. Luft regarding<br>same (0.8); correspond with<br>regarding 341 meeting testimony (0.1);<br>conferences with E. Sutton regarding<br>contempt motion reply (0.2) | 1.70 | 1,225.00 | 2,082.50 |\n| 11/03/2022 | DEB4 | Prepare analysis for L. Despins regarding<br>motion for stay pending appeal and issues<br>on appeal | 1.10 | 1,225.00 | 1,347.50 |\n| 11/03/2022 | ECS1 | Prepare reply to Kwok's objection to<br>motion to hold Kwok in contempt in<br>connection with the governance order (3.3);<br>discussion with A. Bongartz about same<br>(.2); call with D. Barron about same (.2) | 3.70 | 840.00 | 3,108.00 |\n| 11/03/2022 | ECS1 | Call with A. Luft, A. Bongartz, and D.<br>Barron regarding the depositions of the<br>Debtor and Yvette Wang and the reply to<br>Kwok's objection to trustee's contempt<br>motion | 0.80 | 840.00 | 672.00 |\n| 11/03/2022 | AEL2 | Meeting with A. Bongartz, D. Barron and<br>E. Sutton regarding Ace Decade reply<br>strategy | 0.80 | 1,510.00 | 1,208.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 741 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2356935\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/03/2022 | AEL2 | Review correspondence from A. Bongartz<br>regarding Ace Decade hearing | 0.10 | 1,510.00 | 151.00 |\n| 11/03/2022 | | Correspond with D. Barron regarding 341<br>meeting transcripts | 0.20 | 775.00 | 155.00 |\n| 11/04/2022 | ECS1 | Prepare reply to Kwok's objection to<br>motion to hold Kwok in contempt in<br>connection with the governance order | 0.70 | 840.00 | 588.00 |\n| 11/04/2022 | AEL2 | Prepare outline for contempt deposition re<br>facts and strategy | 2.20 | 1,510.00 | 3,322.00 |\n| 11/04/2022 | AEL2 | Call with N. Bassett regarding contempt<br>hearing strategy | 0.30 | 1,510.00 | 453.00 |\n| 11/04/2022 | AEL2 | Call with D. Barron regarding contempt<br>hearing documents | 0.30 | 1,510.00 | 453.00 |\n| 11/07/2022 | ECS1 | Prepare reply to Kwok's objection to<br>motion to hold Kwok in contempt in<br>connection with the governance order | 5.20 | 840.00 | 4,368.00 |\n| 11/07/2022 | JPK1 | Draft deposition notice to Una Wilkinson<br>(.2); correspond with N. Bassett regarding<br>the same (.1) | 0.30 | 775.00 | 232.50 |\n| 11/07/2022 | LK19 | Call with D. Barron regarding<br>remedies/sanctions for debtors misconduct<br>(.3); analyze remedies available to Chapter<br>11 trustee for debtor's violation of duties<br>under 11 U.S.C. s. 521(a)(3) and (4) (3.9) | 4.20 | 755.00 | 3,171.00 |\n| 11/07/2022 | LAD4 | T/c E. Henzy (Zeisler) re: Ace Decade (.40) | 0.40 | 1,860.00 | 744.00 |\n| 11/07/2022 | LAD4 | Review Kwok depo issues (1.40); t/c N.<br>Bassett re: depo interpreter and related<br>depo/hearing issues (.40) | 1.80 | 1,860.00 | 3,348.00 |\n| 11/07/2022 | AEL2 | Analysis of arguments for contempt<br>depositions | 2.10 | 1,510.00 | 3,171.00 |\n| 11/07/2022 | NAB | Correspond with W. Farmer regarding<br>deposition preparations (1.2); call with L.<br>Despins, A. Luft, and D. Barron regarding<br>contempt hearing preparations and<br>document review issues (.8) | 2.00 | 1,510.00 | 3,020.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 742 of 1334\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/07/2022 | NAB | Review analysis relating to translation issues<br>for contempt hearing (.5); correspond with<br>C. Daly regarding UK privilege issue (.2);<br>correspond with J. Kosciewicz regarding<br>deposition notice issues (.2); further<br>correspond with W. Farmer regarding<br>deposition preparations (.8); telephone<br>conference with L. Despins regarding<br>deposition and contempt hearing<br>preparations (.4); further preparations for<br>deposition and hearing, including outline<br>preparation and review of relevant<br>documents (2.4) | 4.50 | 1,510.00 | 6,795.00 |\n| 11/07/2022 | WCF | Call with R. Beall (TransPerfect) regarding<br>deposition interpreter services and certified<br>translations of documents in connection<br>with motion to compel compliance with<br>corporate governance order (.6); correspond<br>with TSG Reporting and Divergent<br>regarding deposition reporting and<br>interpreters for upcoming depositions<br>regarding same (.8) | 1.40 | 1,120.00 | 1,568.00 |\n| 11/08/2022 | AB21 | Revise reply in support of contempt motion<br>(3.4); correspond with A. Luft regarding<br>same (0.2); call with E. Sutton regarding<br>same (0.2) | 3.80 | 1,510.00 | 5,738.00 |\n| 11/08/2022 | DEB4 | Correspond with N. Bassett regarding Ace<br>Decade documents (0.1); correspond with<br>S. Pahlavan (O'Melveny) regarding same<br>(0.1); correspond with N. Bassett regarding<br>Kwok affidavits (0.1); correspond with N.<br>Bassett regarding Ace Decade litigation<br>(0.2) | 0.50 | 1,225.00 | 612.50 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 743 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2356935\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/08/2022 | DEB4 | Correspond with D. Mohamed regarding<br>documents for exhibits (0.1); correspond<br>with N. Bassett regarding Ace Decade<br>pleadings (0.1); correspond with N. Bassett<br>regarding declaration translations (0.1);<br>correspond with N. Bassett regarding 341<br>meeting transcripts (0.1); analyze deposition<br>outline (0.2); correspond with N. Bassett<br>and L. Despins regarding same (0.2);<br>correspond with W. Farmer regarding<br>translations (0.1) | 0.90 | 1,225.00 | 1,102.50 |\n| 11/08/2022 | ECS1 | Prepare reply to Kwok's objection to<br>motion to hold Kwok in contempt in<br>connection with the governance order (1.6);<br>call with A. Bongartz about same (.2) | 1.80 | 840.00 | 1,512.00 |\n| 11/08/2022 | ECS1 | Review certain documents in connection<br>with the deposition of the Debtor | 0.20 | 840.00 | 168.00 |\n| 11/08/2022 | AEL2 | Review facts related to Kwok and<br>interpreter depositions | 2.90 | 1,510.00 | 4,379.00 |\n| 11/08/2022 | AEL2 | Call with N. Bassett regarding translator<br>deposition strategy | 0.40 | 1,510.00 | 604.00 |\n| 11/08/2022 | NAB | prepare for deposition and hearing,<br>including outline preparations and review of<br>relevant documents (3.2); correspond with<br>L. Despins regarding same (.2); correspond<br>with A. Luft regarding same and strategy<br>considerations (.3) | 3.70 | 1,510.00 | 5,587.00 |\n| 11/08/2022 | WCF | Correspond with N. Bassett regarding<br>contempt hearing deposition topics (.6);<br>correspond with TransPerfect, Divergent,<br>TSG, and additional vendors regarding<br>deposition, document interpreters, and<br>related matters (1.7) | 2.30 | 1,120.00 | 2,576.00 |\n| 11/09/2022 | AB21 | Review and comment on consented to<br>corporate governance order (0.9); calls with<br>L. Despins regarding same (0.2); correspond<br>with L. Despins regarding same (0.1);<br>correspond with C. Daly regarding same<br>(0.2) | 1.40 | 1,510.00 | 2,114.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 744 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2356935\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/09/2022 | DEB4 | Correspond with I. Goldman (Pullman)<br>regarding deposition (0.1); correspond with<br>W. Farmer regarding translations (0.1);<br>correspond with N. Bassett regarding same<br>(0.1); correspond with L. Aronsson (OMM)<br>regarding same (0.1) | 0.40 | 1,225.00 | 490.00 |\n| 11/09/2022 | DEB4 | Correspond with J. Moriarty (Zeisler)<br>regarding Kwok deposition (0.1);<br>conference with<br>regarding 341<br>meeting transcript and William Je (0.4) | 0.50 | 1,225.00 | 612.50 |\n| 11/09/2022 | ECS1 | Review submissions and issues in<br>preparation for deposition of Ho Wan<br>Kwok | 1.80 | 840.00 | 1,512.00 |\n| 11/09/2022 | ECS1 | Prepare reply to Kwok's objection to<br>motion to hold Kwok in contempt in<br>connection with the governance order | 0.10 | 840.00 | 84.00 |\n| 11/09/2022 | JPK1 | Review email chains in the Relativity<br>database regarding Kwok's English and<br>Chinese translated declarations (.6);<br>correspond with N. Bassett regarding the<br>same (.2); correspond with D. Barron<br>regarding the same (.1); correspond with W.<br>Farmer regarding the same (.1). | 1.00 | 775.00 | 775.00 |\n| 11/09/2022 | LAD4 | Review/edit depo outline for Kwok (1.20);<br>t/c N. Bassett re: same (.20) | 1.40 | 1,860.00 | 2,604.00 |\n| 11/09/2022 | AEL2 | Analysis of section 341 transcript in<br>connection with contempt depositions | 2.10 | 1,510.00 | 3,171.00 |\n| 11/09/2022 | AEL2 | Correspond with N. Bassett regarding<br>contempt depositions and evidentiary<br>objections | 2.10 | 1,510.00 | 3,171.00 |\n| 11/09/2022 | AEL2 | Prepare contempt deposition outline | 3.10 | 1,510.00 | 4,681.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 745 of 1334\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 11/09/2022 | NAB | Prepare outlines for depositions and<br>contempt hearing (2.8); telephone<br>conference with A. Luft regarding same (.5);<br>correspond with A. Luft regarding same<br>(.3); analyze case law relating to evidentiary<br>issues concerning same (.6); correspond<br>with W. Farmer regarding depositions and<br>related issues (.5); telephone conference<br>with J. Moriarty (Zeisler) regarding same<br>(.1); correspond with D. Barron regarding<br>hearing strategy and supporting documents<br>(.6); further prepare deposition outline and<br>analyze related cases (1.8); telephone<br>conference with L. Despins regarding same<br>(.2); correspond with A. Luft regarding<br>additional deposition matters (.2) | 7.60 | 1,510.00 | 11,476.00 |\n| 11/09/2022 | WCF | Review, analyze exhibits regarding<br>translations for depositions and contempt<br>reply brief (.8); correspond with TSG<br>regarding deposition interpreter and court<br>reporter services (.2); correspond with<br>TransPerfect regarding certified translations<br>of deposition exhibits (.3) | 1.30 | 1,120.00 | 1,456.00 |\n| 11/10/2022 | AB21 | Call with A. Luft regarding reply in support<br>of contempt motion (0.1); call with A. Luft<br>and E. Sutton regarding same (0.5) | 0.60 | 1,510.00 | 906.00 |\n| 11/10/2022 | DM26 | Prepare documents in connection with<br>debtor's 11/11/22 deposition (2.7); research<br>regarding exhibits to Trustee's preliminary<br>exhibit list for 11/30/22 hearing (.8); review<br>certain case documents for D. Barron (.4);<br>prepare audio clips of section 341 meeting<br>for use in contempt proceedings (.5). | 4.40 | 515.00 | 2,266.00 |\n| 11/10/2022 | DEB4 | Correspond with L. Despins and N. Bassett<br>regarding potential demonstratives (0.1);<br>correspond with<br>regarding 341<br>meeting audio (0.1) | 0.20 | 1,225.00 | 245.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 746 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2356935\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/10/2022 | DEB4 | Correspond with N. Bassett regarding<br>English comprehension (0.1); correspond<br>with J. Kosciewicz regarding video evidence<br>(0.1) | 0.20 | 1,225.00 | 245.00 |\n| 11/10/2022 | DEB4 | Correspond with W. Sutton regarding 341<br>meeting audio (0.1); correspond with D.<br>Mohamed regarding same (0.1); correspond<br>with L. Despins regarding deposition (0.1);<br>correspond with L. Despins regarding<br>Yvette Wang (0.1); correspond with N.<br>Bassett regarding Bannon video (0.3);<br>correspond with<br>regarding<br>interpreter questioning (0.1) | 0.80 | 1,225.00 | 980.00 |\n| 11/10/2022 | ECS1 | Prepare reply to Kwok's objection to<br>motion to hold Kwok in contempt in<br>connection with the governance order (4.1);<br>call with A. Bongartz and A. Luft about<br>same (.5) | 4.60 | 840.00 | 3,864.00 |\n| 11/10/2022 | ECS1 | Prepare witness and exhibit list in<br>connection with the hearing on the<br>contempt motion (.5); call with J.<br>Kosciewicz and D. Barron about same (.6) | 1.10 | 840.00 | 924.00 |\n| 11/10/2022 | ECS1 | Analyze issues and related case law in<br>connection with deposition of Ho Wan<br>Kwok (4.7); conference with D. Barron<br>regarding same (.3) | 5.00 | 840.00 | 4,200.00 |\n| 11/10/2022 | JPK1 | Analyze rules and cases regarding official<br>translations of transcripts under the Federal<br>Rules of Evidence (1.8); correspond with N.<br>Bassett regarding the same (.1) | 1.90 | 775.00 | 1,472.50 |\n| 11/10/2022 | JPK1 | Update exhibit and witness list for<br>contempt hearing (3.1); correspond with E.<br>Sutton regarding the same (.1); correspond<br>with D. Barron regarding the same (.2) | 3.40 | 775.00 | 2,635.00 |\n| 11/10/2022 | JPK1 | Telephone conference with D. Barron and<br>E. Sutton regarding contempt hearing<br>exhibit list | 0.60 | 775.00 | 465.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 11/10/2022 | JPK1 | Begin drafting exhibit list for November 15,<br>2022 contempt hearing (.4); correspond<br>with D. Barron regarding the same (.1) | 0.50 | 775.00 | 387.50 |\n| 11/10/2022 | JPK1 | Draft witness list for November 15, 2022<br>contempt hearing | 0.30 | 775.00 | 232.50 |\n| 11/10/2022 | AEL2 | Edits to interpreter deposition outline | 2.30 | 1,510.00 | 3,473.00 |\n| 11/10/2022 | AEL2 | Call with<br>regarding questions for<br>translator deposition | 0.40 | 1,510.00 | 604.00 |\n| 11/10/2022 | AEL2 | Meeting with A. Bongartz and E. Sutton<br>regarding edits to reply brief regarding<br>corporate governance order (.5); call with A.<br>Bongartz regarding same (.1) | 0.60 | 1,510.00 | 906.00 |\n| 11/10/2022 | AEL2 | Review submissions and issues to prepare<br>for interpreter deposition | 2.10 | 1,510.00 | 3,171.00 |\n| 11/10/2022 | AEL2 | Correspond with N. Bassett regarding<br>interpreter and Kwok depositions | 0.40 | 1,510.00 | 604.00 |\n| 11/10/2022 | AEL2 | Correspond with L. Despins re: interpreter<br>deposition | 0.10 | 1,510.00 | 151.00 |\n| 11/10/2022 | MOL | Prepare audios to be used for deposition<br>per D. Mohamed | 1.00 | 355.00 | 355.00 |\n| 11/10/2022 | NAB | Review documents and supplement outline<br>in preparation for depositions on contempt<br>motion (2.9); emails and calls with E. Henzy<br>(Zeisler) regarding issues for same (.5);<br>correspond with W. Farmer regarding<br>translations and preparations for<br>depositions (.7); review and revise exhibit<br>list and review hearing exhibits (1.1); email<br>with J. Kosciewicz regarding same (.3);<br>continue to analyze issues and prepare<br>outline for depositions (2.5); correspond<br>with L. Despins regarding same (.4); review<br>and revise responses and objections to<br>document requests (.4); correspond with W.<br>Farmer regarding same (.1); further prepare<br>deposition outlines (.7) | 9.60 | 1,510.00 | 14,496.00 |\n| 11/10/2022 | | Call with A. Luft regarding interpreter<br>deposition | 0.40 | 775.00 | 310.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 748 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2356935\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/10/2022 | | Review audio and transcripts for interpreter<br>questions | 1.10 | 775.00 | 852.50 |\n| 11/10/2022 | | Draft email regarding 341 meeting to A.<br>Luft | 0.70 | 775.00 | 542.50 |\n| 11/11/2022 | AB21 | Revise reply in support of contempt motion<br>(0.9); correspond with A. Luft and E.<br>Sutton regarding same (0.1) | 1.00 | 1,510.00 | 1,510.00 |\n| 11/11/2022 | DM26 | Prepare documents and related needs for<br>debtor Ho Wan Kwok and Una Wilkinson<br>11/11/22 depositions at Brown Rudnick's<br>office (3.5); prepare documents (translated<br>particulars of claims) for 11/11/22<br>depositions (.6) | 4.10 | 515.00 | 2,111.50 |\n| 11/11/2022 | DEB4 | Monitor part of Kwok deposition (3.0);<br>monitor part of Wilkinson deposition (1.4);<br>correspond with J. Kosciewicz regarding<br>Yong Yu emails (0.1); correspond with A.<br>Luft regarding 341 meeting transcript (0.1);<br>correspond with J. Kosciewicz regarding<br>relativity search (0.1); correspond with L.<br>Despins regarding 341 meeting transcript<br>(0.1); correspond with<br>regarding<br>Zhang Wei (0.1); correspond with N.<br>Bassett regarding Debtor's exhibit list (0.1);<br>correspond with E. Sutton regarding<br>documents for deposition (0.1); conference<br>with P. Linsey (Neubert) regarding witness<br>and exhibit list (0.1); correspond with N.<br>Bassett regarding same (0.1); correspond<br>with E. Sutton regarding same (0.1);<br>correspond with N. Bassett regarding share<br>transfer letter (.1) | 5.50 | 1,225.00 | 6,737.50 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 749 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2356935\n\nDate Initials Description Hours Rate Amount 11/11/2022 DEB4 Correspond with N. Bassett regarding Wilkinson translation issue (0.1); analyze debtor exhibits (0.5); correspond with N. Bassett, E. Sutton regarding same (0.2); correspond with A. Deering (Brown Rudnick) and E. Sutton regarding documents for deposition (0.2); analyze documents in connection with contempt motion (0.8) 1.80 1,225.00 2,205.00 11/11/2022 ECS1 Prepare witness and exhibit list in connection with the hearing on the contempt motion (1.0); calls with J. Kosciewicz about same (.2) 1.20 840.00 1,008.00 11/11/2022 ECS1 Listen to portions of depositions of Wilkinson and Kwok (2.2); prepare documents and handle requests in connection with same (.5) 2.70 840.00 2,268.00 11/11/2022 JPK1 Correspond with S. Phan (United Lex) regarding search for documents related to Una Wilkinson 0.20 775.00 155.00 11/11/2022 JPK1 Correspond with D. Mohamed regarding the video and audio files included in our exhibit list for contempt hearing 0.30 775.00 232.50 11/11/2022 JPK1 Prepare cover pages for exhibits included on contempt hearing exhibit list (1.0); correspond with P. Linsey regarding the same (.2); calls with E. Sutton regarding the same (.2) 1.40 775.00 1,085.00 11/11/2022 LAD4 Attend depos of interpreter and Kwok (7.20) 7.20 1,860.00 13,392.00 11/11/2022 AEL2 Participate in depositions of Wilkinson and Kwok (7.2); prepare notes regarding follow up and open issues (.8); review documents regarding same (.8); outline next steps in related discovery (.4) 9.20 1,510.00 13,892.00 11/11/2022 AEL2 Prepare outline and analyze authority for 2.50 1,510.00 3,775.00\n\ninterpreter deposition\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 750 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2356935\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 11/11/2022 | AEL2 | Correspond with N. Bassett and L. Despins<br>regarding plan for reply and hearing on<br>contempt motion | 0.30 | 1,510.00 | 453.00 |\n| 11/11/2022 | NAB | Continue to review documents and<br>supplement deposition outline while<br>traveling to New York for depositions (2.6);<br>correspond with L. Despins and A. Luft<br>regarding same (.5); participate in<br>depositions (7.2) | 10.30 | 1,510.00 | 15,553.00 |\n| 11/11/2022 | NAB | Strategize and prepare talking points for<br>contempt motion hearing (.8) | 0.80 | 1,510.00 | 1,208.00 |\n| 11/11/2022 | | Attend Kwok and Wilkinson depositions<br>(7.2); review documents, exhibits related to<br>same (1.1); prepare notes regarding same<br>and follow up matters (.8) | 9.10 | 775.00 | 7,052.50 |\n| 11/11/2022 | WCF | Review, analyze rough transcripts of<br>Wilkinson and Kwok deposition transcripts | 0.80 | 1,120.00 | 896.00 |\n| 11/12/2022 | AB21 | Review correspondence from L. Despins,<br>N. Bassett, and D. Barron regarding update<br>on contempt motion and related<br>depositions (0.3); call with D. Barron<br>regarding revisions to reply brief (0.1); call<br>with N. Bassett, A. Luft, D. Barron, and W.<br>Farmer regarding preparation for hearing<br>on contempt motion and reply brief (1.1);<br>correspond with D. Barron regarding same<br>(0.1) | 1.60 | 1,510.00 | 2,416.00 |\n| 11/12/2022 | DEB4 | Correspond with L. Despins regarding<br>updating reply brief (0.1); correspond with<br>N. Bassett, E. Sutton regarding same (0.1);<br>conference with A. Bongartz regarding<br>reply brief (0.1); analyze same (3.2); call with<br>A. Bongartz, N. Bassett, A. Luft, and W.<br>Farmer regarding reply brief and<br>preparation for hearing on contempt<br>motion (1.1); correspond with L. Despins<br>and N. Bassett regarding Debtor's history of<br>claiming forgery (0.1); analyze documents in<br>connection with reply brief (3.3) | 8.00 | 1,225.00 | 9,800.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/12/2022 | DEB4 | Correspond with A. Bongartz regarding<br>contempt standard (0.1); correspond with P.<br>Linsey (Neubert) regarding page limit (0.1);<br>correspond with J. Kosciewicz regarding<br>witness and exhibit list (0.8) | 1.00 | 1,225.00 | 1,225.00 |\n| 11/12/2022 | JPK1 | Revise contempt order exhibit list,<br>incorporating N. Bassett's comments | 0.90 | 775.00 | 697.50 |\n| 11/12/2022 | JPK1 | Supplement contempt hearing exhibit list<br>(1.2); prepare newly incorporated<br>documents for the same (.7); correspond<br>with D. Barron regarding the same (.1) | 2.00 | 775.00 | 1,550.00 |\n| 11/12/2022 | LAD4 | Long message to PH team dictating the<br>opening of the reply for contempt Ace<br>Decade (.20); numerous emails to PH team<br>(N. Bassett, A. Bongartz, D. Barron) re:<br>same (.70); review/comment on reply (1.50) | 2.40 | 1,860.00 | 4,464.00 |\n| 11/12/2022 | AEL2 | Meeting regarding reply brief and upcoming<br>contempt hearing with N. Bassett, A.<br>Bongartz, D. Barron, W. Farmer | 1.10 | 1,510.00 | 1,661.00 |\n| 11/12/2022 | AEL2 | Analysis regarding motion to exclude | 0.80 | 1,510.00 | 1,208.00 |\n| 11/12/2022 | AEL2 | Correspond with D. Barron regarding<br>deposition testimony for reply brief in<br>support of contempt motion | 0.20 | 1,510.00 | 302.00 |\n| 11/12/2022 | AEL2 | Review relevant documents in light of<br>Kwok deposition | 0.70 | 1,510.00 | 1,057.00 |\n| 11/12/2022 | AEL2 | Analysis of deposition testimony for<br>hearing prep | 3.20 | 1,510.00 | 4,832.00 |\n| 11/12/2022 | AEL2 | Review deposition testimony for arguments<br>for reply brief in support of contempt<br>motion | 1.60 | 1,510.00 | 2,416.00 |\n| 11/12/2022 | AEL2 | Correspond with N. Bassett regarding<br>potential hearing arguments | 0.60 | 1,510.00 | 906.00 |\n| 11/12/2022 | AEL2 | Review proposed arguments for reply in<br>support of contempt motion | 0.30 | 1,510.00 | 453.00 |\n| 11/12/2022 | AEL2 | Analysis of potential interpreter hearsay<br>issues | 0.60 | 1,510.00 | 906.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 752 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2356935\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/12/2022 | | Review 341 meeting recording and<br>transcripts | 1.40 | 775.00 | 1,085.00 |\n| 11/12/2022 | WCF | Call with A. Luft, N. Bassett, D. Barron, A.<br>Bongartz regarding filings and hearing<br>preparations for Monday (11/14) and<br>Tuesday (11/15) regarding motion in<br>limine, reply brief, exhibit list, and cross<br>examination (1.1); prepare follow up nots<br>regarding same (.5); correspond with N.<br>Bassett and D. Barron regarding motion in<br>limine and contempt reply brief (.1) | 1.70 | 1,120.00 | 1,904.00 |\n| 11/13/2022 | AB21 | Revise reply in support of contempt motion<br>(4.1); correspond with N. Bassett, A. Luft,<br>and D. Barron regarding same (0.2); calls<br>with D. Barron regarding same (0.3);<br>correspond with E. Sutton regarding same<br>(0.1); call with A. Luft regarding same (0.2);<br>analyze authority regarding same (0.8); calls<br>with L. Despins regarding same (0.3);<br>correspond with L. Despins regarding same<br>(0.3) | 6.30 | 1,510.00 | 9,513.00 |\n| 11/13/2022 | DEB4 | Correspond with E. Sutton and J.<br>Kosciewicz regarding witness and exhibit<br>list (0.3); correspond with A. Luft regarding<br>Debtor's exhibits (0.1); correspond with A<br>Bongartz and N. Bassett regarding share<br>transfer letter (0.2); correspond with E.<br>Sutton regarding reply revisions (0.2);<br>correspond and conference with P. Linsey<br>(Neubert) regarding redacted filing (0.3);<br>correspond with N. Bassett, E. Sutton<br>regarding same (0.1); correspond with A.<br>Bongartz regarding reply brief sections<br>(0.3); correspond with A. Bongartz<br>regarding reply exhibit (0.1); correspond<br>with E. Sutton regarding Wang emails (0.1);<br>correspond with N. Bassett and A. Luft and<br>W. Farmer regarding confidentiality and<br>privilege designations (0.2); correspond with<br>N. Bassett and A. Luft regarding<br>presentation/materials for hearing (0.1) | 2.00 | 1,225.00 | 2,450.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 753 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2356935\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/13/2022 | DEB4 | Correspond with N. Bassett regarding reply<br>brief exhibit (0.1); correspond with E.<br>Sutton regarding reply brief (0.1);<br>conferences with E. Sutton regarding<br>revisions to same (0.3); correspond with E.<br>Sutton regarding same (0.2); correspond<br>with N. Bassett regarding Ace Decade<br>ownership (0.1); correspond with L.<br>Despins regarding prior testimony on<br>Zhang Wei (0.1); conferences with A.<br>Bongartz regarding reply brief (0.3);<br>correspond with E. Sutton regarding reply<br>exhibits (0.1); correspond with N. Bassett<br>and J. Kosciewicz regarding exhibit list<br>(0.3); conference with N. Bassett regarding<br>preparing exhibits (0.1); correspond with L.<br>Despins and N. Bassett regarding Zhang<br>Wei issue (0.3); correspond with A.<br>Bongartz regarding Wilkinson deposition<br>(0.2) | 2.20 | 1,225.00 | 2,695.00 |\n| 11/13/2022 | DEB4 | Correspond with N. Bassett, E. Sutton<br>regarding motion to seal (0.1); correspond<br>with N. Bassett regarding redactions (0.1);<br>correspond with L. Despins regarding<br>potential exhibit (0.1); correspond with P.<br>Linsey (Neubert) regarding motion to seal<br>(0.1); correspond with N. Bassett regarding<br>deposition testimony (0.1); propose<br>redactions for same (0.5); correspond with<br>N. Bassett regarding same (0.1); correspond<br>with E. Sutton regarding issues/task list<br>related to reply brief (0.1); prepare reply<br>brief (6.3) | 7.50 | 1,225.00 | 9,187.50 |\n| 11/13/2022 | ECS1 | Prepare reply to Kwok's objection to<br>motion to hold Kwok in contempt in<br>connection with the governance order (9.0);<br>calls with D. Barron about same (.3) | 9.30 | 840.00 | 7,812.00 |\n| 11/13/2022 | ECS1 | Prepare witness and exhibit list in<br>connection with the hearing on the<br>contempt motion (1.2); correspond with J.<br>Kosciewicz about same (.2) | 1.40 | 840.00 | 1,176.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/13/2022 | JPK1 | Review deposition citations in contempt<br>reply brief in connection with transcript<br>exhibits for same (.5); correspond with D.<br>Barron regarding the same (.1) | 0.60 | 775.00 | 465.00 |\n| 11/13/2022 | JPK1 | Supplement contempt hearing exhibit list<br>(.8); prepare newly incorporated documents<br>(.7); correspond with N. Bassett regarding<br>the same (.1) | 1.60 | 775.00 | 1,240.00 |\n| 11/13/2022 | LAD4 | Several emails to team on reply Ace Decade<br>(A. Bongartz, N. Bassett, D. Barron) re: Wei<br>character (.30); review/edit draft reply<br>(2.30); review/edit draft agenda (.40);<br>review/edit exhibit list (.70); review<br>individual exhibits with D. Barron (.30); t/c<br>A. Bongartz re: reply (.30) | 4.30 | 1,860.00 | 7,998.00 |\n| 11/13/2022 | AEL2 | Prepare correspondence to Zeisler<br>regarding exhibits for contempt hearing | 0.10 | 1,510.00 | 151.00 |\n| 11/13/2022 | AEL2 | Review prior inconsistent Kwok filing and<br>testimony | 0.60 | 1,510.00 | 906.00 |\n| 11/13/2022 | AEL2 | Prepare notes regarding motion in limine | 0.60 | 1,510.00 | 906.00 |\n| 11/13/2022 | AEL2 | Draft response to E. Henzy (Zeisler)<br>regarding open hearing issues | 0.30 | 1,510.00 | 453.00 |\n| 11/13/2022 | AEL2 | Edit drafts of the reply brief in support of<br>contempt motion | 1.10 | 1,510.00 | 1,661.00 |\n| 11/13/2022 | AEL2 | Review notes and issues to prepare for meet<br>and confer with Zeisler re: sealing | 0.30 | 1,510.00 | 453.00 |\n| 11/13/2022 | AEL2 | Correspond with D. Barron regarding<br>sealing issue | 0.10 | 1,510.00 | 151.00 |\n| 11/13/2022 | AEL2 | Analysis of witness options for contempt<br>hearing | 0.40 | 1,510.00 | 604.00 |\n| 11/13/2022 | AEL2 | Strategize with N. Bassett regarding<br>contempt hearing | 0.60 | 1,510.00 | 906.00 |\n| 11/13/2022 | AEL2 | Correspond with N. Bassett regarding reply<br>in support of contempt motion | 0.40 | 1,510.00 | 604.00 |\n| 11/13/2022 | AEL2 | Edit revised reply brief in support of<br>contempt motion | 0.60 | 1,510.00 | 906.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 11/13/2022 | AEL2 | Meet and confer with Zeisler regarding<br>sealing and hearing | 0.50 | 1,510.00 | 755.00 |\n| 11/13/2022 | AEL2 | Call with A. Bongartz re: edits to reply in<br>support of contempt motion | 0.20 | 1,510.00 | 302.00 |\n| 11/13/2022 | AEL2 | Correspond with L. Despins regarding<br>strategic options for hearing | 0.30 | 1,510.00 | 453.00 |\n| 11/13/2022 | AEL2 | Analysis of deposition testimony for<br>contempt hearing | 2.30 | 1,510.00 | 3,473.00 |\n| 11/13/2022 | AEL2 | Prepare correspondence to Zeisler<br>regarding Wilkinson testimony and hearing | 0.20 | 1,510.00 | 302.00 |\n| 11/13/2022 | AEL2 | Correspond with D. Barron regarding<br>testimony and exhibits for contempt<br>hearing | 0.20 | 1,510.00 | 302.00 |\n| 11/13/2022 | NAB | Review and revise draft reply brief in<br>support of contempt motion (1.8); review<br>and revise amended exhibit list (.7); review<br>proposed exhibits (.4); call with W. Farmer<br>regarding cross examination (.2); call with<br>D. Barron regarding hearing exhibits (.1);<br>correspond with W. Farmer, D. Barron<br>regarding hearing preparation (.8); continue<br>to prepare cross outline for hearing (2.9);<br>email with A. Luft and P. Linsey (Neubert)<br>regarding confidentiality and related matters<br>(.2); call with A. Luft regarding hearing<br>strategy (.6); review and revise draft motion<br>in limine to exclude expert (.6); correspond<br>with W. Farmer regarding same (.2); further<br>prepare talking points and cross outline for<br>hearing (1.9) | 10.40 | 1,510.00 | 15,704.00 |\n| 11/13/2022 | WCF | Call with N. Bassett regarding cross<br>examination outline (.2); review, analyze<br>authorities regarding motion in limine and<br>expert reports (3.6); draft motion in limine<br>excluding Wilkinson report and related<br>testimony (5.8); draft proposed order and<br>preliminary statement regarding motion in<br>limine (.8) | 10.40 | 1,120.00 | 11,648.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 756 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2356935\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/14/2022 | AB21 | Review redactions for reply and exhibit list<br>(0.3); correspond with L. Despins, N.<br>Bassett, and D. Barron regarding same (0.2);<br>call with P. Linsey (Neubert) regarding<br>same (0.2); correspond with P. Linsey<br>regarding same (0.1); call and correspond<br>with E. Sutton regarding same (0.1); revise<br>reply in support of contempt motion (0.6);<br>correspond with L. Despins, N. Bassett, and<br>D. Barron regarding same (0.2); calls with<br>D. Barron regarding same (0.3); correspond<br>with D. Barron regarding same (0.4);<br>correspond with P. Linsey regarding filing<br>of reply and motion to seal (0.1) | 2.50 | 1,510.00 | 3,775.00 |\n| 11/14/2022 | AB21 | Analyze issues related to contempt motion<br>and Ace Decade (1.2); correspond with L.<br>Despins, N. Bassett, and D. Barron<br>regarding same (0.4); correspond with J.<br>Child (Harneys Legal) regarding same (0.2);<br>correspond with A. Thorp (Harneys Legal)<br>regarding same (0.2); call with L. Despins<br>regarding same (0.2); call with A. Thorp<br>regarding same (0.4); attend call with L.<br>Despins, N. Bassett, A. Luft, and E. Henzy<br>regarding contempt motion (0.5) | 3.10 | 1,510.00 | 4,681.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 757 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2356935\n\nDate Initials Description Hours Rate Amount 11/14/2022 DEB4 Conference with P. Linsey (Neubert) regarding filing of reply brief (0.1); correspond with L. Despins regarding same (0.1); correspond with M. Laskowski regarding Appleby documents (0.1); correspond with E. Sutton regarding Wilkinson deposition transcript (0.1); correspond with E. Sutton regarding day's filings in connection with contempt motion (0.2); correspond with N. Bassett and A. Luft regarding same (0.2); correspond with J. Kosciewicz regarding witness and exhibit list (0.1); correspond with P. Linsey and E. Sutton regarding redactions (0.1); correspond with E. Sutton and J. Kosciewicz regarding audio/video exhibits (0.1) 1.10 1,225.00 1,347.50 11/14/2022 DEB4 Correspond with P. Linsey (Neubert) regarding redacted exhibits (0.1); correspond with N. Bassett regarding Kwok testimony (0.1); correspond and conference with P. Linsey regarding witness and exhibit list (0.5); conference with J. Kosciewicz and W. LeBlanc regarding video evidence (0.4); follow up correspondence with J. Kosciewicz and W. LeBlanc regarding same (0.1); correspond with N. Bassett regarding email exhibits (0.1); correspond with I. Fiore regarding video evidence (0.1); correspond with J. Kosciewicz regarding exhibit filing (0.4); correspond with P. Linsey regarding Yvette Wang (0.2); correspond with E. Sutton and W. LeBlanc regarding exhibit filing (0.1); prepare reply brief (2.3) 4.40 1,225.00 5,390.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 758 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2356935\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/14/2022 | DEB4 | Correspond with N. Bassett regarding<br>deposition exhibit (0.2); correspond with J.<br>Kosciewicz regarding same (0.1);<br>correspond with E. Sutton regarding reply<br>brief (0.3); further conferences with E.<br>Sutton regarding same (0.2); correspond<br>with N. Bassett, E. Sutton regarding<br>transcript exhibits (0.1); correspond with W.<br>Farmer regarding Zhang Wei evidence (0.1);<br>correspond with N. Bassett regarding same<br>(0.1); further correspond with W. Farmer<br>regarding same (0.4); correspond with A.<br>Bongartz regarding BVI document evidence<br>(0.1); correspond with N. Bassett regarding<br>privilege issue (0.1); conference with A.<br>Bongartz regarding reply brief (0.1);<br>correspond with N. Bassett, E. Sutton<br>regarding engagement letter (0.1);<br>correspond with A. Luft and N. Bassett<br>regarding evidentiary issues (0.1) | 2.00 | 1,225.00 | 2,450.00 |\n| 11/14/2022 | DEB4 | Correspond with E. Sutton regarding<br>authority cited in reply (0.1); analyze Zhang<br>Wei evidence (0.3); correspond with A. Luft<br>regarding same (0.2); correspond with N.<br>Bassett regarding same (0.1); correspond<br>with N. Bassett regarding confidentiality<br>issues (0.1); conferences with A. Bongartz<br>regarding same (0.2); conference with A.<br>Bongartz regarding reply brief (0.1);<br>conference with E. Sutton regarding hearing<br>materials (0.1); correspond with P. Linsey<br>regarding confidentiality issues (0.1);<br>correspond with E. Sutton regarding<br>redactions (0.1); correspond with D.<br>Mohamed regarding Appleby documents<br>(0.1); correspond with N. Bassett regarding<br>closing argument (0.1); correspond with P.<br>Linsey regarding motion to seal (0.1) | 1.70 | 1,225.00 | 2,082.50 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 759 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2356935\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/14/2022 | ECS1 | Prepare parts of reply to Kwok's objection<br>to motion to hold Kwok in contempt in<br>connection with the governance order (2.1);<br>calls with D. Barron about same (.2) | 2.30 | 840.00 | 1,932.00 |\n| 11/14/2022 | JPK1 | Correspond with J. Moriarty (Zeisler)<br>regarding secure file transfer of<br>supplemental exhibits | 0.20 | 775.00 | 155.00 |\n| 11/14/2022 | JPK1 | Prepare Trustee's contempt hearing exhibits<br>(.3); correspond with Williams Lea New<br>York regarding the same (.1); correspond<br>with A. Luft regarding the same (.1) | 0.50 | 775.00 | 387.50 |\n| 11/14/2022 | JPK1 | Correspond with D. Barron regarding<br>updated exhibit list for contempt hearing | 0.10 | 775.00 | 77.50 |\n| 11/14/2022 | LAD4 | Various emails to/from N. Bassett, A.<br>Bongartz re: Ace Decade reply (.90) | 0.90 | 1,860.00 | 1,674.00 |\n| 11/14/2022 | LAD4 | T/c A. Luft & N. Bassett re: Ace Decade<br>(.20); t/c A. Bongartz re: same (.20); t/c E.<br>Henzy (debtor) and N. Bassett, A. Luft, A.<br>Bongartz re: Ace Decade (.50); t/c N.<br>Bassett, A. Luft re: Ace surrender (.30) | 1.00 | 1,860.00 | 1,860.00 |\n| 11/14/2022 | LAD4 | T/c A. Thorp (Harneys Legal) re: Ace<br>Decade (.30); analyze strategy re: same<br>(1.90) | 2.20 | 1,860.00 | 4,092.00 |\n| 11/14/2022 | AEL2 | Correspond with L. Despins and N. Bassett<br>re: Wilkinson and debtor testimony | 0.10 | 1,510.00 | 151.00 |\n| 11/14/2022 | AEL2 | Call with L. Despins and N. Bassett<br>regarding latest debtor proposal | 0.30 | 1,510.00 | 453.00 |\n| 11/14/2022 | AEL2 | Meeting with Zeisler re: revised proposal on<br>contempt motion | 0.30 | 1,510.00 | 453.00 |\n| 11/14/2022 | AEL2 | Meet and confer with Zeisler regarding<br>potential resolution of contempt motion | 0.90 | 1,510.00 | 1,359.00 |\n| 11/14/2022 | AEL2 | Edit motion to seal | 0.60 | 1,510.00 | 906.00 |\n| 11/14/2022 | AEL2 | Edits to motion in limine for contempt<br>hearing | 1.30 | 1,510.00 | 1,963.00 |\n| 11/14/2022 | AEL2 | Meet and confer with Zeisler re: contempt<br>hearing proposal | 0.20 | 1,510.00 | 302.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 11/14/2022 | AEL2 | Correspond with P. Linsey (Neubert) re:<br>sealing order | 0.80 | 1,510.00 | 1,208.00 |\n| 11/14/2022 | AEL2 | Edit proposed contempt order language | 0.20 | 1,510.00 | 302.00 |\n| 11/14/2022 | NAB | Review submissions and case law in<br>preparation for Ace Decade contempt trial<br>(1.8); call with L. Despins and A. Luft<br>regarding Ace Decade (.2); correspond with<br>W. Farmer, J. Kosciewicz regarding exhibits<br>and evidentiary presentation (.7); review and<br>revise draft motion to seal (.2); emails with<br>P. Linsey (Neubert) regarding same (.2);<br>further review draft motion in limine to<br>exclude interpreter witness (.3); call with L.<br>Despins and A. Luft regarding Ace Decade<br>proposal (.3); calls and emails with E.<br>Henzy (Zeisler) and J. Moriarty (Zeisler)<br>regarding hearing and potential resolution<br>(1.0); draft email stipulation terms regarding<br>same (.4); call with E. Henzy, L. Despins, A.<br>Bongartz, and A. Luft regarding same (.5);<br>review submissions and revise talking points<br>and cross for contempt motion hearing<br>(1.2) | 6.80 | 1,510.00 | 10,268.00 |\n| 11/14/2022 | WCF | Revise motion to seal and enlarge page<br>number (.8); draft cross examination outline<br>and citation guide regarding Kwok cross<br>and contempt hearing (3.3); revise motion<br>in limine regarding Wilkinson testimony<br>(1.3); review, analyze authorities regarding<br>exclusion of expert testimony (.7) | 6.10 | 1,120.00 | 6,832.00 |\n| 11/15/2022 | AB21 | Call with L. Despins, A. Thorp (Harneys<br>Legal) regarding Ace Decade shares (0.3);<br>call with L. Despins and N. Bassett<br>regarding same (0.1); prepare and revise<br>proposed order regarding Ace Decade<br>ownership and related documents (2.0); call<br>with N. Bassett, A. Luft, and L. Despins<br>regarding same (0.3); correspond with N. | 3.00 | 1,510.00 | 4,530.00 |\n\nBassett, L. Despins, and A. Luft regarding\n\nsame (0.3)\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 761 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2356935\n\n()\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/15/2022 | AB21 | Prepare notices for proposed order<br>regarding Ace Decade ownership (1.0);<br>correspond with L. Despins regarding same<br>(0.1); call with L. Despins regarding same<br>(0.2); correspond with N. Bassett regarding<br>same (0.1); call with P. Linsey (Neubert)<br>regarding same (0.1); correspond with P.<br>Linsey regarding same (0.1); call with A.<br>Thorp (Harneys Legal) regarding service of<br>proposed order on BVI registered agent<br>(0.1); email to A. Lipman (Lipman PLLC)<br>regarding notice of proposed order (0.1);<br>email to J. Latham (Wedlake) regarding<br>same (0.1) | 1.90 | 1,510.00 | 2,869.00 |\n| 11/15/2022 | LAD4 | T/c A. Thorp (Harneys Legal) and A.<br>Bongartz re: Y. Wang (.30); t/c N. Bassett<br>and A. Bongartz re: same (.10); zoom call A.<br>Bongartz, N. Bassett, A. Luft re: proposed<br>order (.30); review/edit order (.30); t/c A.<br>Bongartz re: same (.20) | 1.20 | 1,860.00 | 2,232.00 |\n| 11/15/2022 | AEL2 | Call with N. Bassett, L. Despins and A.<br>Bongartz regarding proposed order on<br>contempt motion | 0.30 | 1,510.00 | 453.00 |\n| 11/15/2022 | AEL2 | Meet and confer with Zeisler and N. Bassett<br>re: proposed order on contempt motion | 1.20 | 1,510.00 | 1,812.00 |\n| 11/15/2022 | AEL2 | Meeting with L. Despins, N. Bassett, A.<br>Bongartz, D. Barron, W. Farmer re:<br>contempt hearing prep | 0.90 | 1,510.00 | 1,359.00 |\n| 11/15/2022 | AEL2 | Review proposed order regarding contempt<br>motion | 0.10 | 1,510.00 | 151.00 |\n| 11/15/2022 | AEL2 | Correspond with A. Bongartz regarding<br>edits to reply | 0.10 | 1,510.00 | 151.00 |\n| 11/15/2022 | AEL2 | Review revised drafts of order and<br>proposals regarding contempt motion | 0.30 | 1,510.00 | 453.00 |\n| 11/15/2022 | AEL2 | Analysis of evidentiary objections for<br>exhibits | 1.20 | 1,510.00 | 1,812.00 |\n| 11/15/2022 | AEL2 | Analysis of proposed order on<br>contempt motion (); correspond with<br>N. Bassett regarding proposed order | 1.60 | 1,510.00 | 2,416.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/15/2022 | AEL2 | Edits to proposed draft order language on<br>contempt motion | 1.20 | 1,510.00 | 1,812.00 |\n| 11/15/2022 | AEL2 | Review and edit E. Henzy (Zeisler) counter<br>proposal regarding contempt order | 0.40 | 1,510.00 | 604.00 |\n| 11/15/2022 | AEL2 | Review arguments regarding debtor<br>proposal on proposed contempt order | 0.10 | 1,510.00 | 151.00 |\n| 11/15/2022 | ML30 | Correspond with D. Barron re service of<br>order (.2); review and comment on service<br>issue (.2); follow up review of same (.1);<br>advise D. Barron regarding same (.1) | 0.60 | 515.00 | 309.00 |\n| 11/15/2022 | NAB | Correspond with E. Henzy (Zeisler)<br>regarding stipulation partially resolving<br>motion for contempt (.3); review and revise<br>same (.4); call with L. Despins and A.<br>Bongartz regarding Ace Decade shares (.1);<br>call with L. Despins, A. Bongartz, and A.<br>Luft regarding Ace Decade ownership (.3);<br>telephone conference with L. Despins, A.<br>Luft, A. Bongartz, W. Farmer, and D.<br>Barron regarding same (.9); meet and confer<br>with E. Henzy, A. Luft regarding same<br>(1.2); review and revise stipulation regarding<br>same (.4); review submissions and case law<br>in preparation for hearing on contempt<br>motion (2.4); correspond with D. Barron<br>regarding exhibits and related hearing issues<br>(.3) | 6.30 | 1,510.00 | 9,513.00 |\n| 11/16/2022 | AB21 | Correspond with A. Thorp (Harneys Legal)<br>regarding service of proposed ownership<br>order | 0.10 | 1,510.00 | 151.00 |\n| 11/16/2022 | ECS1 | Preparations for 11/16 Kwok evidentiary<br>hearing on contempt motion (2.8); call with<br>D. Barron regarding exhibits for hearing (.2) | 3.00 | 840.00 | 2,520.00 |\n| 11/16/2022 | JPK1 | Research waiver of debtor's privilege (1.4);<br>call with A. Luft regarding the same (.2) | 1.60 | 775.00 | 1,240.00 |\n| 11/16/2022 | AEL2 | Call with J. Kosciewicz regarding privilege<br>questions | 0.20 | 1,510.00 | 302.00 |\n| 11/16/2022 | AEL2 | Analysis of privilege and settlement issue | 0.60 | 1,510.00 | 906.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 763 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2356935\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/16/2022 | AEL2 | Call with P. Linsey (Neubert) on privilege<br>and sealing issue | 0.50 | 1,510.00 | 755.00 |\n| 11/16/2022 | ML30 | Correspond with A. Bongartz regarding<br>service of order (.1); review and comment<br>on service for Williams Lee (.1); follow up<br>review of same (.1); advise A. Bongartz<br>regarding same (.1) | 0.40 | 515.00 | 206.00 |\n| 11/16/2022 | WCF | Review, analyze authorities regarding<br>contempt sanctions and incarceration | 0.60 | 1,120.00 | 672.00 |\n| 11/17/2022 | DEB4 | Correspond with N. Bassett and A. Luft<br>regarding Debtor's exhibits in connection<br>with contempt hearing (0.3); analyze same<br>(1.2); correspond with N. Bassett regarding<br>Trustee's exhibits (0.4) | 1.90 | 1,225.00 | 2,327.50 |\n| 11/17/2022 | LAD4 | Various conferences with N. Bassett and A.<br>Bongartz re: Ace Decade (1.10) | 1.10 | 1,860.00 | 2,046.00 |\n| 11/17/2022 | AEL2 | Analysis regarding contempt issue | 0.20 | 1,510.00 | 302.00 |\n| 11/17/2022 | AEL2 | Correspond with L. Despins regarding<br>sealing issue | 0.10 | 1,510.00 | 151.00 |\n| 11/17/2022 | AEL2 | Edit proposed contempt order language | 0.10 | 1,510.00 | 151.00 |\n| 11/17/2022 | NAB | Participate in conferences with L. Despins,<br>A. Bongartz, regarding Ace Decade | 1.10 | 1,510.00 | 1,661.00 |\n| 11/18/2022 | NAB | Review authority and supplement outlines<br>for hearing on motion for contempt and<br>motion to compel (2.3) | 2.30 | 1,510.00 | 3,473.00 |\n| 11/21/2022 | AB21 | Call and correspond with P. Linsey<br>(Neubert) regarding certificate of service<br>related to notice of ownership order | 0.10 | 1,510.00 | 151.00 |\n| 11/21/2022 | NAB | Review and revise outline for motion to<br>compel argument (.7) | 0.70 | 1,510.00 | 1,057.00 |\n| 11/23/2022 | AB21 | Correspond with P. Linsey (Neubert)<br>regarding certificate of service for proposed<br>ownership order (0.1); correspond with M.<br>Laskowski regarding service regarding same<br>(0.1) | 0.20 | 1,510.00 | 302.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 764 of 1334\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | |\n|---------------------------------------------------------|--|\n| Kwok | |\n| 50687-00004 | |\n| Invoice No. 2356935 | |\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|------------|------------------------|--------------------|--------------------------------------------------------------------------------------------------------|-------|--------|----------|------------|\n| 11/28/2022 | AB21 | | Correspond with P. Linsey (Neubert)<br>regarding certificate of service related to<br>Ace Decade order | | 0.10 | 1,510.00 | 151.00 |\n| | Subtotal: | | B190 Other Contested Matters(excl.<br>assumption/rejections motions) | | 349.40 | | 446,020.50 |\n| B195 | Non-Working Travel | | | | | | |\n| | | | | | | | |\n| 11/11/2022 | | (Bill at 1/2 rate) | Travel for Kwok and Wilkinson depositions | | 0.70 | 387.50 | 271.25 |\n| | Subtotal: | | B195 Non-Working Travel | | 0.70 | | 271.25 |\n| | | | | | | | |\n| | Total | | | | 450.60 | | 579,815.75 |\n| | | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 30.70 | | 1,860.00 | 57,102.00 |\n| NAB | Nicholas A. Bassett | | Partner | 93.40 | | 1,510.00 | 141,034.00 |\n| AB21 | Alex Bongartz | | Of Counsel | 42.70 | | 1,510.00 | 64,477.00 |\n| AEL2 | Luft, Avi E. | | Of Counsel | 84.20 | | 1,510.00 | 127,142.00 |\n| DEB4 | Douglass E. Barron | | Associate | 61.80 | | 1,225.00 | 75,705.00 |\n| WCF | Will C. Farmer | | Associate | 25.60 | | 1,120.00 | 28,672.00 |\n| ECS1 | Ezra C. Sutton | | Associate | 55.00 | | 840.00 | 46,200.00 |\n| JPK1 | Jon P. Kosciewicz | | Associate | 19.80 | | 775.00 | 15,345.00 |\n| | | | Associate | 14.40 | | 775.00 | 11,160.00 |\n| | | | Associate | 0.70 | | 387.50 | 271.25 |\n| LK19 | Leonie Koch | | Associate | 4.20 | | 755.00 | 3,171.00 |\n| WEL | Wayne E. Le Blanc, Jr. | | Paralegal | 7.50 | | 565.00 | 4,237.50 |\n| ML30 | Mat Laskowski | | Paralegal | 1.10 | | 515.00 | 566.50 |\n| DM26 | David Mohamed | | Paralegal | 8.50 | | 515.00 | 4,377.50 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 765 of 1334\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 33 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00004 | |\n| Invoice No. 2356935 | |\n| | |\n\n| MOL | Mayra O. Lopez | Other<br>Timekeeper | 1.00 | 355.00 | | 355.00 |\n|------|-----------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|------|----------------|\n| | Costs incurred and advanced | | | | | |\n| Date | Description | | | Quantity | Rate | Amount |\n| | 11/09/2022 Computer Search (Other)<br>hearing | 11/15/2022 Outside Professional Services - Box, Inc., Invoice#<br>INV10498193 Dated 11/15/22, This is for a long<br>term/increased storage box account to send<br>hyperlinked video and audio files to the court and<br>opposing counsel in preparation for a contempt | | | | 7.11<br>130.65 |\n| | corporate governance order. | 11/17/2022 Outside Professional Services - Divergent Language<br>Solutions, LLC, Invoice# 2022-818 Dated<br>11/17/22, handle corporate law matters in<br>connection with the contempt motion regarding | | | | 2,175.00 |\n| | 11/11/22 | 11/28/2022 Court Reporting Services - TSG Reporting, Inc.,<br>Invoice# 2099973 Dated 11/28/22, Video<br>deposition of Ho Wan Kwok, Una Wilkinson, | | | | 2,055.00 |\n| | | 11/28/2022 Court Reporting Services - TSG Reporting, Inc.,<br>Invoice# 2099972 Dated 11/28/22, Depositions of<br>Una Wilkinson, Ho wan Kwok, 11/11/22 | | | | 5,513.10 |\n| | November 2022 | 11/29/2022 Outside Professional Services - TransPerfect<br>Translations International Inc., Invoice# 2671270<br>Dated 11/29/22, Chinese translation services - | | | | 19,408.32 |\n| | Total Costs incurred and advanced | | | | | \\$29,289.18 |\n| | Current Fees and Costs | | | | | \\$609,104.93 |\n| | | Total Balance Due - Due Upon Receipt | | | | \\$609,104.93 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 766 of 1334\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356936\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Foreign Law Issues** PH LLP Client/Matter # 50687-00007 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2022 \\$64,113.50\n\n| Costs incurred and advanced | 1,512.77 |\n|--------------------------------------|-------------|\n| Current Fees and Costs Due | \\$65,626.27 |\n| Total Balance Due - Due Upon Receipt | \\$65,626.27 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: |\n|----------------------------|\n| Paul Hastings LLP |\n| Lockbox 4803 |\n| PO Box 894803 |\n| Los Angeles, CA 90189-4803 |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 767 of 1334\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356936\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Foreign Law Issues** PH LLP Client/Matter # 50687-00007 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2022 \\$64,113.50\n\n| Costs incurred and advanced | 1,512.77 |\n|--------------------------------------|-------------|\n| Current Fees and Costs Due | \\$65,626.27 |\n| Total Balance Due - Due Upon Receipt | \\$65,626.27 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | |\n|----------------------------|--|\n| Paul Hastings LLP | |\n| Lockbox 4803 | |\n| PO Box 894803 | |\n| Los Angeles, CA 90189-4803 | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 768 of 1334\n\n| PAUL HASTINGS LLP<br>2050 M Street NW, Washington, DC 20036 |\n|----------------------------------------------------------------|\n| t: +1.202.551.1700 f: +1.202.551.1705 www.paulhastings.com |\n\n| May 22, 2023 |\n|-------------------------|\n| |\n| Please Refer to |\n| Invoice Number: 2356936 |\n| |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending November 30, 2022\n\n## **Foreign Law Issues \\$64,113.50**\n\n#### Date Initials Description Hours Rate Amount **B120 Asset Analysis and Recovery** 11/01/2022 CD16 Review and amend witness statement of P. Narang 0.30 1,230.00 369.00 11/01/2022 CD16 Emails with L. Despins re service in the UK on Kwok 0.10 1,230.00 123.00 11/01/2022 DM26 Call and correspond with D. Barron regarding service of process of L. Despins application for recognition (.3); call and correspond with D. Cairns regarding service of process re: same (.3). 0.60 515.00 309.00 11/01/2022 PN1 Review and revise witness statement/affidavit for services in the UK for Kwok (1.1); discussions with S. Ahluwalia re witness statement (.2) 1.30 840.00 1,092.00 11/01/2022 SKA Prepare exhibit PDN1 for witness statement of P. Narang 0.70 505.00 353.50 11/01/2022 SKA Conference with P. Narang about her witness statement for Kwok matter 0.20 505.00 101.00 11/01/2022 SKA Correspond with barrister (Paul Wright) to review the witness statement of P. Narang 0.10 505.00 50.50\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 769 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00007 Invoice No. 2356936\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/01/2022 | SKA | Amend witness statement of P. Narang | 0.10 | 505.00 | 50.50 |\n| 11/01/2022 | SKA | Further draft the witness statement of P.<br>Narang | 0.40 | 505.00 | 202.00 |\n| 11/01/2022 | SKA | Draft the witness statement of P. Narang<br>regarding service of the CBIR application<br>on Ho Wan Kwok | 0.70 | 505.00 | 353.50 |\n| 11/02/2022 | CD16 | Call with P. Wright and S. Ahluwalia re<br>interlocutory application | 0.20 | 1,230.00 | 246.00 |\n| 11/02/2022 | CD16 | Call on affidavit of service with S. Ahluwalia<br>(.1); comment on same (.2) | 0.30 | 1,230.00 | 369.00 |\n| 11/02/2022 | CD16 | Review draft additional application | 0.30 | 1,230.00 | 369.00 |\n| 11/02/2022 | CD16 | Review comments from counsel on<br>affidavit of service | 0.20 | 1,230.00 | 246.00 |\n| 11/02/2022 | DM26 | Prepare and effectuate service regarding L.<br>Despins application for recognition (.4); call<br>with D. Barron regarding same (.1). | 0.50 | 515.00 | 257.50 |\n| 11/02/2022 | PN1 | Emails with S. Ahluwalia in relation to<br>affidavit in my name | 0.50 | 840.00 | 420.00 |\n| 11/02/2022 | SKA | Correspond with P. Wright (barrister)<br>regarding comments on the affidavit of P.<br>Narang and the application notice for<br>retrospective validation | 0.10 | 505.00 | 50.50 |\n| 11/02/2022 | SKA | Conference with C. Daly about the first<br>affidavit of P. Narang | 0.10 | 505.00 | 50.50 |\n| 11/02/2022 | SKA | Draft the application notice for<br>retrospective validation of service (2.0);<br>amend the related affidavit of P. Narang<br>(1.1) | 3.10 | 505.00 | 1,565.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 11/02/2022 | SKA | Telephone conference with P. Wright<br>(barrister) and C. Daly discussing secondary<br>application for retrospective directions on<br>service | 0.20 | 505.00 | 101.00 |\n| 11/02/2022 | SKA | Amend the exhibit for P. Narang's affidavit | 0.30 | 505.00 | 151.50 |\n| 11/03/2022 | CD16 | Email to L. Despins re CBIR service<br>options and follow up emails with him re<br>same | 0.40 | 1,230.00 | 492.00 |\n| 11/03/2022 | CD16 | Call with counsel (P. Wright) re Ace/Dawn<br>letter and options | 0.50 | 1,230.00 | 615.00 |\n| 11/03/2022 | CD16 | Review draft letters to Harcus Parker and<br>Ace/Dawn | 0.50 | 1,230.00 | 615.00 |\n| 11/03/2022 | CD16 | Review and comment on draft skeleton<br>argument | 0.50 | 1,230.00 | 615.00 |\n| 11/03/2022 | CD16 | Review letter from Ace/Dawn on<br>intervention (.7); correspond with D.<br>Barron regarding same (.1) | 0.80 | 1,230.00 | 984.00 |\n| 11/03/2022 | CD16 | Calls with L. Despins and P. Wright<br>(barrister) re Ace/Dawn intervention | 0.80 | 1,230.00 | 984.00 |\n| 11/03/2022 | CD16 | Review and comment on swearing of new<br>affidavit of service | 0.40 | 1,230.00 | 492.00 |\n| 11/03/2022 | CD16 | Emails with D. Barron re service and<br>affidavits | 0.30 | 1,230.00 | 369.00 |\n| 11/03/2022 | CD16 | Review email from Harcus Parker regarding<br>access to documents (.2); correspond with<br>P. Narang, D. Barron regarding same (.1) | 0.30 | 1,230.00 | 369.00 |\n| 11/03/2022 | DM26 | Prepare affidavit of service regarding<br>Trustee's application for recognition filed in<br>the High Court of London | 0.50 | 515.00 | 257.50 |\n| 11/03/2022 | DEB4 | Correspond with D. Mohamed regarding<br>affidavit of service (0.2); correspond with S.<br>Ahluwalia regarding same (0.1) | 0.30 | 1,225.00 | 367.50 |\n| 11/03/2022 | EE3 | Company research on DWF LLP and DWF<br>Group | 0.80 | 420.00 | 336.00 |\n| 11/03/2022 | KL12 | Research regarding the registered agents'<br>addresses and the companies' addresses in<br>connection with service | 1.20 | 360.00 | 432.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 771 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00007 Invoice No. 2356936\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/03/2022 | KS23 | Review the bundle (hearing documents)<br>prior to filing (0.1); review and comment on<br>application filing and filing note to the<br>Court (0.3); consider letter from Wedlake<br>Bell and correspond with C. Daly regarding<br>same (0.2) | 0.60 | 1,120.00 | 672.00 |\n| 11/03/2022 | SKA | Correspond with C. Daly on the points to<br>cover in our replies to correspondence from<br>Harcus Parker Limited and Wedlake Bell | 0.40 | 505.00 | 202.00 |\n| 11/03/2022 | SKA | Draft covering letter to the court regarding<br>the secondary application for retrospective<br>validation of the efforts to serve Ho Wan<br>Kwok | 0.60 | 505.00 | 303.00 |\n| 11/03/2022 | SKA | Prepare the bundle (hearing documents) for<br>the recognition application hearing on 7<br>November 2022 | 1.00 | 505.00 | 505.00 |\n| 11/03/2022 | SKA | Amend the affidavit of S. Ahluwalia (2.5);<br>prepare the corresponding exhibit SKA1 in<br>support of a secondary application for<br>retrospective validation of service (1.2) | 3.70 | 505.00 | 1,868.50 |\n| 11/03/2022 | SKA | Draft correspondence to Harcus Parker and<br>Wedlake Bell in response to their letter<br>received on 3/11/2022 regarding the<br>recognition application | 2.20 | 505.00 | 1,111.00 |\n| 11/03/2022 | SKA | Court e-filing of the secondary application<br>and supporting documents for retrospective<br>validation of the service of Ho Wan Kwok | 0.20 | 505.00 | 101.00 |\n| 11/03/2022 | SKA | Review correspondence from Harcus<br>Parker and Wedlake Bell regarding their<br>intervention in the recognition application<br>proceedings (.1); prepare responses to same<br>(.1) | 0.20 | 505.00 | 101.00 |\n| 11/03/2022 | SKA | Swear my affidavit in respect of the<br>secondary application for retrospective<br>validation of service of the recognition<br>application on Ho Wan Kwok | 0.80 | 505.00 | 404.00 |\n| 11/04/2022 | CD16 | Emails from and to Wedlake Bell for<br>Ace/Dawn | 0.50 | 1,230.00 | 615.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/04/2022 | CD16 | Review emails and letter from Harcus<br>Parker regarding hearing for recognition<br>application | 0.30 | 1,230.00 | 369.00 |\n| 11/04/2022 | CD16 | Review final submission for hearing | 0.70 | 1,230.00 | 861.00 |\n| 11/04/2022 | CD16 | Draft letter to Ace/Dawn with proposal for<br>directions | 2.20 | 1,230.00 | 2,706.00 |\n| 11/04/2022 | CD16 | Review counsel's skeleton argument and<br>bundle of authorities (0.5); emails with L.<br>Despins and counsel re same (0.3) | 0.80 | 1,230.00 | 984.00 |\n| 11/04/2022 | CD16 | Call with counsel (P. Wright) re relief for<br>application | 0.50 | 1,230.00 | 615.00 |\n| 11/04/2022 | DEB4 | Conferences with A. Bongartz regarding<br>Wedlake Bell letter (0.2); analyze same (0.2);<br>correspond with C. Daly regarding same<br>(0.2) | 0.60 | 1,225.00 | 735.00 |\n| 11/04/2022 | KS23 | Review letters to Harcus Parker and<br>Wedlake Bell regarding service and orders<br>of document production (0.6); correspond<br>with C. Daly and S. Ahluwalia on<br>correspondence and filings (0.3); conference<br>with S. Ahluwalia on same (0.5); review<br>correspondence and filings relating to<br>proceedings (0.4); comment on bundle for<br>hearing (0.3); review skeleton argument<br>(0.5); comment on emails to the Court,<br>Harcus Parker and Wedlake Bell regarding<br>service and application (0.7) | 3.30 | 1,120.00 | 3,696.00 |\n| 11/04/2022 | SKA | Correspond with C. Daly on amending the<br>bundle for the Kwok hearing | 0.20 | 505.00 | 101.00 |\n| 11/04/2022 | SKA | Review and file affidavit of service of D.<br>Mohamed at Court | 0.30 | 505.00 | 151.50 |\n| 11/04/2022 | SKA | Prepare bundle for Kwok hearing on 7<br>November 2022 | 4.40 | 505.00 | 2,222.00 |\n| 11/04/2022 | SKA | Correspond with Harcus Parker and<br>Wedlake Bell regarding and attaching the<br>hearing bundle | 0.30 | 505.00 | 151.50 |\n| 11/04/2022 | SKA | Conference with K. Shum about next steps<br>for Kwok filings | 0.50 | 505.00 | 252.50 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 773 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00007 Invoice No. 2356936\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/04/2022 | SKA | Draft correspondence to Wedlake Bell LLP<br>in response to their letter dated 3/11/2022<br>regarding the recognition application | 1.00 | 505.00 | 505.00 |\n| 11/07/2022 | CD16 | Review email from N. Bassett regarding UK<br>privilege issue (0.1); analyze same and<br>related authority (1.2); draft response to N.<br>Bassett (0.7) | 2.00 | 1,230.00 | 2,460.00 |\n| 11/07/2022 | CD16 | Review draft order and email with L.<br>Despins re same | 0.30 | 1,230.00 | 369.00 |\n| 11/07/2022 | CD16 | Post hearing call with L. Despins, S.<br>Ahluwalia, and P. Wright (barrister) | 0.30 | 1,230.00 | 369.00 |\n| 11/07/2022 | SKA | Call with C. Daly, L. Despins, and P.<br>Wright (barrister) following Kwok hearing<br>to discuss next steps | 0.30 | 505.00 | 151.50 |\n| 11/08/2022 | CD16 | Emails with counsel (P. Wright) re draft<br>order | 0.20 | 1,230.00 | 246.00 |\n| 11/08/2022 | CD16 | Analyze and amend note on privilege of<br>litigation funding agreement | 1.20 | 1,230.00 | 1,476.00 |\n| 11/08/2022 | CD16 | Call with K. Shum re preparation of<br>response to co-claimants' evidence | 0.30 | 1,230.00 | 369.00 |\n| 11/08/2022 | KS23 | Discussion with C. Daly regarding issues to<br>be investigated as per letter from Wedlake<br>Bell LLP dated 3 November 2022 (0.3);<br>consider related correspondence from C<br>Daly (0.1); consider letter from Wedlake<br>Bell (0.2) | 0.60 | 1,120.00 | 672.00 |\n| 11/09/2022 | CD16 | Emails with D. Barron, A. Bongartz and<br>counsel (P. Wright) regarding retention<br>application (0.3); review proposed order<br>(0.3) | 0.60 | 1,230.00 | 738.00 |\n| 11/10/2022 | CD16 | Call with P. Wright (barrister) re impact of<br>consent order and appeals on UK case | 0.50 | 1,230.00 | 615.00 |\n| 11/10/2022 | SKA | Draft covering letters of service for Harcus<br>Parker, Wedlake Bell and Ho Wan Kwok<br>for service of the sealed court order<br>validating the service of the recognition<br>application | 2.10 | 505.00 | 1,060.50 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 774 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00007 Invoice No. 2356936\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/10/2022 | SKA | Prepare calendar notifications for the<br>hearing of the recognition application on 20<br>December 2022 | 0.20 | 505.00 | 101.00 |\n| 11/11/2022 | KS23 | Analyze evidence needed in response (4.0);<br>correspond with C. Daly on next steps (0.4);<br>consider commentary on joint privilege<br>(0.8) | 5.20 | 1,120.00 | 5,824.00 |\n| 11/15/2022 | CD16 | Review order from court (0.1); emails with<br>S. Ahluwalia re service of same (0.2); call<br>with S. Ahluwalia re same (0.1) | 0.40 | 1,230.00 | 492.00 |\n| 11/15/2022 | DEB4 | Correspond with S. Ahluwalia regarding<br>service issues related to UK recognition<br>(0.2); correspond with M. Laskowski<br>regarding same (0.2); correspond with J.<br>Latham (Wedlake Bell) regarding same (0.1);<br>correspond with L. Despins and A.<br>Bongartz regarding same (0.1) | 0.60 | 1,225.00 | 735.00 |\n| 11/15/2022 | SKA | Review service issues and effect service of<br>sealed order on Harcus Parker, Wedlake<br>Bell and Kwok's U.S. addresses (2.3); call<br>with C. Daly regarding same (.1) | 2.40 | 505.00 | 1,212.00 |\n| 11/22/2022 | KS23 | Draft evidence table and outstanding<br>information required (3.5); correspond with<br>C. Daly regarding same (0.2) | 3.70 | 1,120.00 | 4,144.00 |\n| 11/23/2022 | CD16 | Emails with counsel (P. Wright) re barrister<br>declaration supporting retention (0.2); call<br>with P. Wright re same (0.3); emails with D.<br>Barron re same (0.2) | 0.70 | 1,230.00 | 861.00 |\n| 11/23/2022 | CD16 | Review evidence table (0.3); email D.<br>Barron re same (0.1) | 0.40 | 1,230.00 | 492.00 |\n| 11/23/2022 | CD16 | Correspond with K. Shum and A. Reid re<br>evidence table | 0.30 | 1,230.00 | 369.00 |\n| 11/23/2022 | CD16 | Review table of evidence for draft reply<br>(0.3); discussion with K. Shum re same (0.2) | 0.50 | 1,230.00 | 615.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 775 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00007 Invoice No. 2356936\n\nDate Initials Description Hours Rate Amount 11/23/2022 KS23 Review correspondence from C Daly regarding evidence required for crossborder insolvency document production orders (0.2); discussion with C. Daly on next steps (0.2); update evidence table including additions from U.S. court system (1.0) 1.40 1,120.00 1,568.00 11/24/2022 CD16 Review evidence table for 20 December 2022 hearing (0.3); correspond with S. Ahluwalia and A. Reid re same (0.2) 0.50 1,230.00 615.00 11/24/2022 SKA Draft second affidavit of Luc A. Despins ahead of the recognition hearing on 20 December 2022 1.40 505.00 707.00 11/24/2022 SKA Review U.S. court documents to determine what can be used as evidence in the hearing on 20 December 2022 3.50 505.00 1,767.50 11/25/2022 SKA Correspond with C. Daly and K. Shum regarding evidence in response to be filed for the Kwok hearing on 20 December 2022 0.40 505.00 202.00 **Subtotal: B120 Asset Analysis and Recovery 7.0 61,221.00**\n\n#### **B155 Court Hearings**\n\n| | Subtotal: | B155 Court Hearings | 3.00 | | 2,892.50 |\n|------------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 11/07/2022 | SKA | Prepare notes for Court hearing (.3); attend<br>Court hearing for directions and<br>retrospective validation of service of the<br>recognition application on Ho Wan Kwok<br>(.5); review follow up issues regarding same<br>(.3) | 1.10 | 505.00 | 555.50 |\n| 11/07/2022 | CD16 | Attend CBIR hearing (.5); review<br>submission and notes to prepare for same<br>(.6) | 1.10 | 1,230.00 | 1,353.00 |\n| 11/07/2022 | CD16 | Prepare talking points for hearing | 0.80 | 1,230.00 | 984.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 776 of 1334\n\n| Date | Initials<br>Description | Hours | Rate<br>Amount | | | | | |\n|--------------------|-------------------------|---------------------|----------------|----------|-----------|--|--|--|\n| | Total | 7.0 | 64,113.50 | | | | | |\n| Timekeeper Summary | | | | | | | | |\n| ID | Timekeeper Name | Title | Hours | Rate | Fee | | | |\n| CD16 | Crispin Daly | Associate | 21.00 | 1,230.00 | 25,830.00 | | | |\n| DEB4 | Douglass E. Barron | Associate | 1.50 | 1,225.00 | 1,837.50 | | | |\n| KS23 | Kevin Shum | Associate | 14.80 | 1,120.00 | 16,576.00 | | | |\n| PN1 | Priya Narang | Associate | 1.80 | 840.00 | 1,512.00 | | | |\n| SKA | Sainaya K. Ahluwalia | Associate | 33.20 | 505.00 | 16,766.00 | | | |\n| DM26 | David Mohamed | Paralegal | 1.60 | 515.00 | 824.00 | | | |\n| EE3 | Elizabeth Elliott | Other<br>Timekeeper | 0.80 | 420.00 | 336.00 | | | |\n| KL12 | Kelly Liu | Other<br>Timekeeper | 1.20 | 360.00 | 432.00 | | | |\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|--------|\n| | 11/02/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163452; 11/02/2022; ; Ho<br>Wan Kwok; 373 Taconic Road; Greenwich, CT<br>068312828 ; 1ZA6T1630195382456 (MAN) | | | 28.52 |\n| | 11/02/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163452; 11/02/2022; Ho Wan<br>Kwok; c/o Golden Spring (New York) Ltd.; 162<br>East 64th Street; New York, NY 100657478 ;<br>1ZA6T163A299736232 (MAN) | | | 30.69 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 10 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00007 | |\n| Invoice No. 2356936 | |\n\n| 11/02/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163452; 11/02/2022; Ho Wan<br>Kwok; The Sherry-Netherlands; 781 5th Avenue,<br>Apt. 1801; New York, NY 100225520 ;<br>1ZA6T163A293097916 (MAN) | 37.12 |\n|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 11/02/2022 Lexis/On Line Search | 304.00 |\n| 11/03/2022 Attorney Service - Metro Attorney Service Inc.,<br>Invoice# 36890 Dated 11/03/22, service of<br>documents filed with the High Court of Justice in<br>England | 290.00 |\n| 11/03/2022 Lexis/On Line Search | 186.75 |\n| 11/04/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163472; 11/04/2022; ; PAUL<br>HASTINGS LLP; 200 PARK AVE; NEW YORK,<br>NY 10166 ; 1ZA6T163A799736232 (MAN) | 33.92 |\n| 11/08/2022 Filing Fee - HM Courts & Tribunals Services,<br>Invoice# 762475 Dated 11/08/22, Court filing fees<br>relating to matter | 437.65 |\n| 11/22/2022 UPS/Courier Service - Williams Lea Inc., Invoice#<br>GB030-180029251 Dated 11/22/22, London same<br>day courier charges for period ending 20th<br>November 2022. 15/11/2022 13568008 | 6.80 |\n| 11/22/2022 UPS/Courier Service - Williams Lea Inc., Invoice#<br>GB030-180029251 Dated 11/22/22, London same<br>day courier charges for period ending 20th<br>November 2022. 15/11/2022 13568011 | 6.80 |\n| 11/23/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163482; 11/23/2022; Jessica<br>Mastrogiovan; Bragar Wexler Eagel & Squire, P.C.;<br>885 3rd Ave Ste 3040; New York, NY 100224834 ;<br>1ZA6T1630292560927 (MAN) | 19.55 |\n| 11/28/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/28/2022; Kyle<br>Bass; Hayman Capital Management, L.P.; 3889<br>Maple Avenue; Dallas, TX 752193911 ;<br>1ZA6T1630198604540 (MAN) | 21.82 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 778 of 1334\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 11 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00007 | |\n| Invoice No. 2356936 | |\n\n| Total Balance Due - Due Upon Receipt | \\$65,626.27 |\n|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------|\n| Current Fees and Costs | \\$65,626.27 |\n| Total Costs incurred and advanced | \\$1,512.77 |\n| 11/28/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/28/2022; Bernardo<br>Enriquez; Lamp Capital LLC; 667 Madison Avenue;<br>New York, NY 100658041 ; 1ZA6T1630194126403<br>(MAN) | 21.83 |\n| 11/28/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/28/2022; Officer,<br>Managing or; Hamilton Capital Holdings Inc.; 3411<br>Silverside Road; Wilmington, DE 198104812 ;<br>1ZA6T1630195446502 (MAN) | 21.83 |\n| 11/28/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/28/2022; Officer,<br>Managing Ge; Hudson Diamond Holding LLC;<br>3411 Silverside Road; Wilmington, DE 198104812 ;<br>1ZA6T1630197795604 (MAN) | 21.83 |\n| 11/28/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/28/2022; Officer,<br>Managing or; G Club Operations LLC; 53 Calle<br>Palmeras; San Juan, PR 00901 ;<br>1ZA6T1630198539460 (MAN) | 21.83 |\n| 11/28/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 11/28/2022; Officer,<br>Managing or; Raich Ende Molter Co. LLP; 1375<br>Broadway, 15th Floor; New York, NY 100187036 ;<br>1ZA6T1630196323446 (MAN) | 21.83 |\n| | |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 779 of 1334\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356937\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Plan Process** PH LLP Client/Matter # 50687-00008 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2022 \\$30,637.00\n\n| Current Fees and Costs Due | \\$30,637.00 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$30,637.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 780 of 1334\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356937\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Plan Process** PH LLP Client/Matter # 50687-00008 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2022 \\$30,637.00\n\n| Current Fees and Costs Due | \\$30,637.00 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$30,637.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | |\n|----------------------------|--|\n| Paul Hastings LLP | |\n| Lockbox 4803 | |\n| PO Box 894803 | |\n| Los Angeles, CA 90189-4803 | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 781 of 1334\n\n| PAUL HASTINGS LLP<br>2050 M Street NW, Washington, DC 20036 |\n|----------------------------------------------------------------|\n| t: +1.202.551.1700 f: +1.202.551.1705 www.paulhastings.com |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | May 22, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2356937 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending November 30, 2022\n\n## **Plan Process \\$30,637.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B320 | | Plan and Disclosure Statement (including Business Plan) | | | |\n| 11/01/2022 | ECS1 | Analyze case law and statutory authority<br>regarding standing and ability of debtor<br>out-of-possession to file a plan or a rule<br>9019 settlement motion | 2.40 | 840.00 | 2,016.00 |\n| 11/01/2022 | ECS1 | Correspond with D. Barron regarding<br>debtor-out-of-possession's attorney client<br>privilege | 0.10 | 840.00 | 84.00 |\n| 11/01/2022 | LAD4 | T/c D. Skalka (Neubert) re: settlement<br>issues (.20); draft response to settlement<br>issues (.90); review/comment on same<br>issues and strategy re: same (2.10) | 3.20 | 1,860.00 | 5,952.00 |\n| 11/02/2022 | SM29 | Review email from E. Sutton re findings re<br>debtor out of possession | 0.40 | 1,230.00 | 492.00 |\n| 11/04/2022 | SM29 | Correspond with A. Bongartz re PSA<br>update | 0.20 | 1,230.00 | 246.00 |\n| 11/07/2022 | LAD4 | T/c S. Sarnoff (O'Melveny) re: settlement<br>discussions (.50); review strategy re: same<br>(.90) | 1.40 | 1,860.00 | 2,604.00 |\n| 11/08/2022 | LAD4 | T/c S. Maza re: Kwok term sheet (.20) | 0.20 | 1,860.00 | 372.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 782 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00008 Invoice No. 2356937\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 11/08/2022 | SM29 | Call with L. Despins re plan discussions (.2);<br>analyze questions re same (.5); correspond<br>with D. Barron re same (.1) | 0.80 | 1,230.00 | 984.00 |\n| 11/09/2022 | AB21 | Review email from E. Henzy (Zeisler)<br>regarding comments on PSA issues list<br>(0.5); correspond with L. Despins regarding<br>same (0.3) | 0.80 | 1,510.00 | 1,208.00 |\n| 11/09/2022 | ECS1 | Analyze case law regarding standing and<br>ability of debtor-out-of-possession to file a<br>plan or a Rule 9019 settlement motion | 1.30 | 840.00 | 1,092.00 |\n| 11/09/2022 | LAD4 | Emails to/from A Bongartz re: PSA (.40) | 0.40 | 1,860.00 | 744.00 |\n| 11/10/2022 | LAD4 | T/c E. Henzy (Zeisler) re: FRE 408 (.40);<br>t/c P. Friedman and S. Sarnoff (O'Melveny)<br>re: PSA issues (.60); review/comment on<br>same (1.20) | 2.20 | 1,860.00 | 4,092.00 |\n| 11/10/2022 | SM29 | Correspond with D. Barron re plan issues<br>(.1); review authority re same (.4) | 0.50 | 1,230.00 | 615.00 |\n| 11/14/2022 | SM29 | Correspond with A. Bongartz re comments<br>to PSA from debtor's counsel (.1); review<br>same (.4) | 0.50 | 1,230.00 | 615.00 |\n| 11/17/2022 | DEB4 | Prepare agreement in connection with<br>meeting with Debtor (0.5); correspond with<br>L. Despins regarding same (0.2); conference<br>and correspond with S. Kindseth (Zeisler)<br>regarding same (0.1) | 0.80 | 1,225.00 | 980.00 |\n| 11/17/2022 | LAD4 | Mark-up pre-meeting NDA (1.20); handle<br>meeting with Kwok (1.20) | 2.40 | 1,860.00 | 4,464.00 |\n| 11/19/2022 | AB21 | Draft letter response to S. Kindseth<br>(Zeisler) regarding plan settlement<br>discussions (1.0); correspond with L.<br>Despins regarding same (0.1) | 1.10 | 1,510.00 | 1,661.00 |\n| 11/28/2022 | AB21 | Revise letter to S. Kindseth (Zeisler)<br>regarding settlement proposal (0.9);<br>correspond with L. Despins regarding same<br>(0.2) | 1.10 | 1,510.00 | 1,661.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 783 of 1334\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|--------------------------------------|--------------------|-------------|-----------------------------------------------------------------|-------------------------------------------------------------------------------------------|-------|----------|-------------|\n| 11/30/2022 | AB21 | (0.2) | regarding settlement discussions (0.3); | Revise draft letter to S. Kindseth (Zeisler)<br>correspond with L. Despins regarding same | 0.50 | 1,510.00 | 755.00 |\n| | Subtotal: | | B320 Plan and Disclosure Statement<br>(including Business Plan) | | 20.30 | | 30,637.00 |\n| Total | | | | | 20.30 | | 30,637.00 |\n| | | | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 9.80 | | 1,860.00 | 18,228.00 |\n| AB21 | Alex Bongartz | | Of Counsel | 3.50 | | 1,510.00 | 5,285.00 |\n| SM29 | Shlomo Maza | | Associate | 2.40 | | 1,230.00 | 2,952.00 |\n| DEB4 | Douglass E. Barron | | Associate | 0.80 | | 1,225.00 | 980.00 |\n| ECS1 | Ezra C. Sutton | | Associate | 3.80 | | 840.00 | 3,192.00 |\n| Current Fees and Costs | | | | | | | \\$30,637.00 |\n| Total Balance Due - Due Upon Receipt | | | | | | | \\$30,637.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 784 of 1334\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356938\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Genever US** PH LLP Client/Matter # 50687-00010 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2022 \\$34,964.00\n\n| Current Fees and Costs Due | \\$34,964.00 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$34,964.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 785 of 1334\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356938\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Genever US** PH LLP Client/Matter # 50687-00010 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2022 \\$34,964.00\n\n| Current Fees and Costs Due | \\$34,964.00 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$34,964.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | |\n|----------------------------|--|\n| Paul Hastings LLP | |\n| Lockbox 4803 | |\n| PO Box 894803 | |\n| Los Angeles, CA 90189-4803 | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 786 of 1334\n\n| PAUL HASTINGS LLP |\n|----------------------------------------------------------------|\n| 2050 M Street NW, Washington, DC 20036 |\n| t: +1.202.551.1700 f: +1.202.551.1705 www.paulhastings.com |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | May 22, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2356938 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# FOR PROFESSIONAL SERVICES RENDERED for the period ending November 30, 2022\n\n## **Genever US \\$34,964.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B110 | Case Administration | | | | |\n| 11/02/2022 | DEB4 | Correspond with T. Donovan (Goldberg<br>Weprin) regarding case administration<br>issues | 0.10 | 1,225.00 | 122.50 |\n| 11/03/2022 | LAD4 | Analyze next steps re: Genever USA (2.30) | 2.30 | 1,860.00 | 4,278.00 |\n| 11/16/2022 | DEB4 | Correspond with A. Bongartz regarding<br>outstanding Genever US administrative<br>issues | 0.10 | 1,225.00 | 122.50 |\n| 11/22/2022 | AB21 | Correspond with P. Donovan (GWU Law)<br>and K. Nash (GWU Law) regarding<br>Genever US books and records | 0.10 | 1,510.00 | 151.00 |\n| 11/22/2022 | DEB4 | Conference and correspond with T.<br>Donovan regarding Genever US documents<br>(0.2); correspond with A. Bongartz and L.<br>Despins regarding same (0.2) | 0.40 | 1,225.00 | 490.00 |\n| 11/29/2022 | AB21 | Correspond with D. Barron regarding<br>update on Genever US corporate<br>documents (0.1); correspond with D.<br>Mohamed regarding same (0.2) | 0.30 | 1,510.00 | 453.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 787 of 1334\n\n| Date<br>11/29/2022 | Initials<br>LAD4 | Description<br>T/c S. Millman (Stroock) re: SN lease<br>amendment and automatic stay (.20) | Hours<br>0.20 | Rate<br>1,860.00 | Amount<br>372.00 |\n|--------------------|-----------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------|------------------|------------------|\n| | Subtotal: | B110 Case Administration | 3.50 | | 5,989.00 |\n| | | | | | |\n| B160 | | Fee/Employment Applications | | | |\n| 11/16/2022 | DEB4 | Correspond with A. Bongartz regarding<br>professional retention by subsequent<br>debtors (0.3); correspond with E. Sutton<br>regarding same (0.2) | 0.50 | 1,225.00 | 612.50 |\n| 11/16/2022 | ECS1 | Prepare supplemental retention application<br>in connection with Genever BVI and<br>Genever US debtors | 0.60 | 840.00 | 504.00 |\n| 11/17/2022 | ECS1 | Prepare supplemental retention application<br>in connection with Genever BVI and<br>Genever US debtors (3.7); correspond with<br>D. Barron about same (.2) | 3.90 | 840.00 | 3,276.00 |\n| 11/23/2022 | ECS1 | Prepare supplemental retention application<br>in connection with Genever BVI and<br>Genever US debtors | 0.80 | 840.00 | 672.00 |\n| 11/24/2022 | DEB4 | Revise PH retention application (0.5);<br>correspond with E. Sutton regarding same<br>(0.1) | 0.60 | 1,225.00 | 735.00 |\n| | Subtotal:<br>B160 Fee/Employment Applications | | 6.40 | | 5,799.50 |\n| | | | | | |\n\n## **B190 Other Contested Matters(excl. assumption/rejections motions)**\n\n| 11/03/2022 | AB21 | Review order granting venue transfer<br>motion (0.3); correspond with L. Despins<br>regarding same and next steps (0.2); analyze<br>transfer issues and related mechanics (0.3) | | 1,510.00 | 1,208.00 |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 11/03/2022 | DEB4 | Analyze venue transfer decision | 0.30 | 1,225.00 | 367.50 |\n| 11/03/2022 | LAD4 | Review venue transfer decision by Garrity J.<br>(.40) | 0.40 | 1,860.00 | 744.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 788 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2356938\n\nDate Initials Description Hours Rate Amount 11/04/2022 AB21 Correspond with L. Despins regarding transfer of Genever US venue (0.2); call with P. Linsey (Neubert) regarding same (0.2); correspond with courtroom deputy regarding same (0.1); correspond with L. Despins regarding cancellation of Genever US hearing (0.1); review Genever US docket regarding same (0.1) 0.70 1,510.00 1,057.00 11/04/2022 LAD4 T/c K. Nash (GWU) re: transfer of venue (.10); t/c P. Linsey (Neubert) re: same (.20); t/c D. Skalka (Neubert) re: same (.10); outline issue/work plan re: same (1.80); email to H. Claiborn (US Trustee) re: same (.10) 2.30 1,860.00 4,278.00 **Subtotal: B190 Other Contested Matters(excl. assumption/rejections motions) 4.50 7,654.50**\n\n#### **B210 Business Operations**\n\n| 11/03/2022 | DEB4 | Correspond with L. Despins regarding<br>occupancy of Sherry Netherland apartment | 0.10 | 1,225.00 | 122.50 |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 11/04/2022 | DEB4 | Correspond with L. Despins regarding<br>game plan to occupancy at Sherry<br>Netherland (0.1); conference and<br>correspond with K. Catalano regarding<br>same (0.4) | 0.50 | 1,225.00 | 612.50 |\n| 11/04/2022 | KC27 | Review case law regarding terminating<br>occupancy (3.8); analyze same (2.4);<br>conference and correspond with D. Barron<br>regarding same (.4) | 6.60 | 775.00 | 5,115.00 |\n| 11/06/2022 | DEB4 | Correspond with K. Catalano regarding<br>occupancy of Sherry Netherlan apartment | 0.10 | 1,225.00 | 122.50 |\n| 11/07/2022 | KC27 | Review case law regarding remedies to<br>terminate occupancy (2.8); analyze same<br>(1.9); correspond with D. Barron on same<br>(.4) | 5.10 | 775.00 | 3,952.50 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 789 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2356938\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 11/08/2022 | DEB4 | Conference with K. Catalano regarding<br>automatic stay issues (0.2); analyze Sherry<br>Netherland documents (0.5); correspond<br>with L. Despins regarding Sherry<br>Netherland issues (0.4) | 1.10 | 1,225.00 | 1,347.50 |\n| 11/08/2022 | KC27 | Review case law regarding the automatic<br>stay (.9); call with D. Barron on same (.2) | 1.10 | 775.00 | 852.50 |\n| 11/10/2022 | DEB4 | Correspond with L. Despins regarding<br>Sherry Netherland occupancy agreement | 0.20 | 1,225.00 | 245.00 |\n| 11/14/2022 | AB21 | Review notice regarding amendments to<br>Sherry Netherland proprietary lease (0.2);<br>correspond with L. Despins regarding same<br>(0.2); correspond with M. Cyganowski (sales<br>officer) regarding same (0.1) | 0.50 | 1,510.00 | 755.00 |\n| 11/15/2022 | AB21 | Correspond with J. Feeney (Otterbourg)<br>regarding amendments to Sherry<br>Netherlands proprietary lease | 0.10 | 1,510.00 | 151.00 |\n| 11/25/2022 | AB21 | Correspond with L. Despins regarding<br>follow-up on amendments to Sherry<br>Netherland proprietary lease | 0.10 | 1,510.00 | 151.00 |\n| 11/29/2022 | AB21 | Call with M. Pantzer (Otterbourg) and J.<br>Feeney (Otterbourg) regarding proposed<br>amendments to Sherry Netherland<br>proprietary lease (0.3); prepare notes for<br>same (0.2); correspond with L. Despins<br>regarding same (0.1); call and correspond<br>with D. Barron regarding Sherry Netherland<br>lease (0.1) | 0.70 | 1,510.00 | 1,057.00 |\n| 11/29/2022 | DEB4 | Correspond and call with A. Bongartz<br>regarding Sherry Netherland proprietary<br>lease and occupancy agreement | 0.10 | 1,225.00 | 122.50 |\n| 11/30/2022 | AB21 | Correspond with L. Despins regarding<br>update on Sherry Netherland lease<br>amendments | 0.10 | 1,510.00 | 151.00 |\n| | Subtotal: | B210 Business Operations | 16.40 | | 14,757.50 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 790 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2356938\n\n| Date | Initials<br>Description | | | | Hours | Rate | Amount |\n|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|----------------------------------------------------------------------------|-------|----------|----------|-----------|\n| B211 | | | Financial Reports (Monthly Operating Reports) | | | | |\n| 11/21/2022 | DEB4<br>Correspond with T. Donovan (Goldberg<br>Weprin) regarding MOR and related<br>matters (0.3); correspond with A. Bongartz<br>regarding same (0.1); correspond with L.<br>Despins and A. Bongartz regarding same<br>(0.1) | | | | 0.50 | 1,225.00 | 612.50 |\n| | 11/22/2022<br>AB21 | | Correspond with D. Barron regarding<br>Genever US monthly operating report | | 0.10 | 1,510.00 | 151.00 |\n| | Subtotal: | | B211 Financial Reports (Monthly<br>Operating Reports) | | 0.60 | | 763.50 |\n| Total | | | | | 31.40 | | 34,964.00 |\n| | | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 5.20 | 1,860.00 | | 9,672.00 |\n| AB21 | Alex Bongartz | | Of Counsel | 3.50 | 1,510.00 | | 5,285.00 |\n| DEB4 | Douglass E. Barron | | Associate | 4.60 | 1,225.00 | | 5,635.00 |\n| ECS1 | Ezra C. Sutton | | Associate | 5.30 | 840.00 | | 4,452.00 |\n| KC27 | Kristin Catalano | | Associate | 12.80 | | 775.00 | 9,920.00 |\n\n| Current Fees and Costs | \\$34,964.00 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$34,964.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 791 of 1334\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356939\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Genever BVI** PH LLP Client/Matter # 50687-00011 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2022 \\$6,995.00\n\n| Current Fees and Costs Due | \\$6,995.00 |\n|--------------------------------------|------------|\n| Total Balance Due - Due Upon Receipt | \\$6,995.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | |\n|----------------------------|--|\n| Paul Hastings LLP | |\n| Lockbox 4803 | |\n| PO Box 894803 | |\n| Los Angeles, CA 90189-4803 | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 792 of 1334\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356939\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Genever BVI** PH LLP Client/Matter # 50687-00011 Luc A. Despins\n\nLegal fees for professional services for the period ending November 30, 2022 \\$6,995.00\n\n| Current Fees and Costs Due | \\$6,995.00 |\n|--------------------------------------|------------|\n| Total Balance Due - Due Upon Receipt | \\$6,995.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | |\n|----------------------------|--|\n| Paul Hastings LLP | |\n| Lockbox 4803 | |\n| PO Box 894803 | |\n| Los Angeles, CA 90189-4803 | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 793 of 1334\n\n| | PAUL HASTINGS LLP<br>2050 M Street NW, Washington, DC 20036<br>t: +1.202.551.1700 f: +1.202.551.1705 www.paulhastings.com |\n|-----------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------|\n| | |\n| Luc Despins as Chapter 11 Trustee in the case of Ho<br>Wan Kwok | May 22, 2023 |\n| 200 Park Avenue | Please Refer to |\n| | |\n\n| Wan Kwok | |\n|--------------------|-------------------------|\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2356939 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending November 30, 2022\n\n## **Genever BVI \\$6,995.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|------------------------------------------------------------------------|-------|--------|--------|\n| B110 | Case Administration | | | | |\n| 11/29/2022 | DM26 | Research regarding corporate charters for<br>Genever Holdings LLC (.4) | 0.40 | 515.00 | 206.00 |\n| | Subtotal: | B110 Case Administration | 0.40 | | 206.00 |\n\n# **B111 Schedules and Statements of Financial Affairs**\n\n| 11/01/2022 | AB21 | Correspond with D. Skalka (Neubert)<br>regarding Genever BVI schedules | 0.10 | 1,510.00 | 151.00 |\n|------------|------|------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 11/02/2022 | AB21 | Review draft schedules for Genever BVI | 0.10 | 1,510.00 | 151.00 |\n| 11/02/2022 | DEB4 | Analyze draft schedules of Genever BVI<br>(1.0); correspond with A. Bongartz<br>regarding same (0.8) | 1.80 | 1,225.00 | 2,205.00 |\n| 11/04/2022 | AB21 | Correspond with D. Skalka (Neubert)<br>regarding Genever BVI schedules | 0.60 | 1,510.00 | 906.00 |\n| 11/07/2022 | DEB4 | Correspond with D. Skalka regarding<br>Genever BVI schedules | 0.10 | 1,225.00 | 122.50 |\n| 11/14/2022 | AB21 | Correspond with D. Skalka (Neubert)<br>regarding Genever BVI schedules | 0.10 | 1,510.00 | 151.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 794 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00011 Invoice No. 2356939\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|------------|--------------------|------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-------|----------|------------|\n| 11/17/2022 | DEB4 | SOFA | Analyze draft Genever BVI schedules and | | | 1,225.00 | 1,592.50 |\n| 11/18/2022 | AB21 | | Review revised draft schedules for Genever<br>BVI (0.3); correspond with D. Skalka<br>(Neubert) regarding same (0.1); correspond<br>with L. Despins regarding same (0.1) | | 0.50 | 1,510.00 | 755.00 |\n| 11/19/2022 | AB21 | | Review revised draft of Genever BVI<br>schedules (0.2); correspond with D. Skalka<br>(Neubert) regarding same (0.1); correspond<br>with L. Despins regarding same (0.1) | | 0.40 | 1,510.00 | 604.00 |\n| 11/21/2022 | AB21 | | Correspond with D. Skalka (Neubert)<br>regarding Genever BVI schedules | | 0.10 | 1,510.00 | 151.00 |\n| | Subtotal: | | B111 Schedules and Statements of<br>Financial Affairs | | 5.10 | | 6,789.00 |\n| | Total | | | | 5.50 | | 6,995.00 |\n| | | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| AB21 | Alex Bongartz | | Of Counsel | 1.90 | | 1,510.00 | 2,869.00 |\n| DEB4 | Douglass E. Barron | | Associate | 3.20 | | 1,225.00 | 3,920.00 |\n| DM26 | David Mohamed | | Paralegal | 0.40 | | 515.00 | 206.00 |\n| | | Current Fees and Costs | | | | | \\$6,995.00 |\n| | | | Total Balance Due - Due Upon Receipt | | | | \\$6,995.00 |\n\n#### Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 795 of 1334\n\n*PAU ASTINGS P 111 . California Avenue, Palo Alto, CA 4304-1106 t 1.650.320.1800 f 1.650.320.1 00 www.paulhastings.com*\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to Invoice Number: 2356941\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n**SUMMARY SHEET**\n\n## **General Chapter 11 Trustee Representation**\n\nPH LLP Client/Matter # 50687-00001 Luc A. Despins\n\nLegal fees for professional services for the period ending December 31, 2022 \\$143,077.50\n\n| Costs incurred and advanced | 10,558.07 |\n|--------------------------------------|--------------|\n| Current Fees and Costs Due | \\$153,635.57 |\n| Total Balance Due - Due Upon Receipt | \\$153,635.57 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: |\n|----------------------------|\n| Paul Hastings LLP |\n| Lockbox 4803 |\n| PO Box 894803 |\n| Los Angeles, CA 90189-4803 |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 796 of 1334\n\n*PAU ASTINGS P 111 . California Avenue, Palo Alto, CA 4304-1106 t 1.650.320.1800 f 1.650.320.1 00 www.paulhastings.com*\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to Invoice Number: 2356941\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n**REMITTANCE COPY**\n\n## **General Chapter 11 Trustee Representation**\n\nPH LLP Client/Matter # 50687-00001 Luc A. Despins\n\nLegal fees for professional services for the period ending December 31, 2022 \\$143,077.50\n\n| Costs incurred and advanced | 10,558.07 |\n|--------------------------------------|--------------|\n| Current Fees and Costs Due | \\$153,635.57 |\n| Total Balance Due - Due Upon Receipt | \\$153,635.57 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 797 of 1334\n\n| PAU<br>P<br>ASTINGS |\n|---------------------|\n| |\n\n*111 . California Avenue, Palo Alto, CA 4304-1106 t 1.650.320.1800 f 1.650.320.1 00 www.paulhastings.com*\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan<br>May 22, 2023 | | | | |\n|------------------------------------------------------------------------|-------------------------|--|--|--|\n| Kwok | | | | |\n| 200 Park Avenue | Please Refer to | | | |\n| New York, NY 10166 | Invoice Number: 2356941 | | | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending December 31, 2022\n\n## **General Chapter 11 Trustee Representation \\$143,077.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B110 | Case Administration | | | | |\n| 12/01/2022 | DM26 | Update critical dates calendar and send<br>outlook reminders (.5). | 0.50 | 515.00 | 257.50 |\n| 12/02/2022 | AB21 | Update list of open issues and workstreams<br>(0.2); correspond with L. Despins regarding<br>same and team meeting (0.1) | 0.30 | 1,510.00 | 453.00 |\n| 12/02/2022 | DM26 | Update critical dates calendar and send<br>outlook reminders (.4). | 0.40 | 515.00 | 206.00 |\n| 12/02/2022 | ML30 | Review notes regarding electronic<br>distribution lists (.2); update same (.1) | 0.30 | 515.00 | 154.50 |\n| 12/03/2022 | AB21 | Update list of open issues and workstreams<br>(0.2); correspond with D. Barron regarding<br>same (0.1) | 0.30 | 1,510.00 | 453.00 |\n| 12/04/2022 | AB21 | All hands update call with L. Despins, N.<br>Bassett, A. Luft, D. Barron regarding<br>update on chapter 11 case, task list, and<br>workstreams | 1.70 | 1,510.00 | 2,567.00 |\n| 12/04/2022 | DEB4 | Call with N. Bassett, A. Bongartz, S. Maza,<br>A. Luft regarding litigation and investigation<br>issues and workstreams | 1.70 | 1,225.00 | 2,082.50 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 798 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356941\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/04/2022 | DEB4 | Conference with S. Maza regarding case and<br>litigation background (0.4); correspond with<br>S. Maza regarding same (0.4) | 0.80 | 1,225.00 | 980.00 |\n| 12/04/2022 | ECS1 | Meeting with L. Despins, N. Bassett, A.<br>Bongartz, A. Luft, D. Barron to discuss<br>ongoing matters in the case | 1.70 | 840.00 | 1,428.00 |\n| 12/04/2022 | JPK1 | Participate in all hands case update meeting<br>with L. Despins, N. Bassett, A. Bongartz,<br>D. Barron, S. Maza, A. Luft | 1.70 | 775.00 | 1,317.50 |\n| 12/04/2022 | KC27 | Attend meeting with L. Despins, N. Bassett,<br>A. Bongartz, A. Luft, D. Barron regarding<br>work streams | 1.70 | 775.00 | 1,317.50 |\n| 12/04/2022 | LK19 | Meeting with L. Despins, N. Bassett, A.<br>Luft, A. Bongartz, K. Kosciewicz, D.<br>Barron, W. Farmer, S. Maza, K. Catalano,<br>and E. Sutton regarding case issues and<br>next steps (1.7); prepare follow up notes<br>regarding same (.3) | 2.00 | 755.00 | 1,510.00 |\n| 12/04/2022 | LAD4 | Handle all hands call with entire PH team<br>on next to do list (1.70) | 1.70 | 1,860.00 | 3,162.00 |\n| 12/04/2022 | AEL2 | Team call with L. Despins, A. Bongartz, D.<br>Barron, N. Bassett, S. Maza, and J.<br>Kosciewicz on open issues and<br>workstreams | 1.70 | 1,510.00 | 2,567.00 |\n| 12/04/2022 | NAB | Telephone conference with L. Despins, A.<br>Bongartz, D. Barron, A. Luft regarding<br>asset recovery and discovery efforts (1.7) | 1.70 | 1,510.00 | 2,567.00 |\n| 12/04/2022 | SM29 | Call with N. Bassett, A. Bongartz, A. Luft re<br>open issues and next steps (1.7); follow up<br>call with D. Barron re same (.4) | 2.10 | 1,230.00 | 2,583.00 |\n| 12/04/2022 | WCF | Call with L. Despins, N. Bassett, A. Luft, A.<br>Bongartz, and additional PH team members<br>regarding asset recovery work streams,<br>litigation, and discovery | 1.70 | 1,120.00 | 1,904.00 |\n| 12/05/2022 | AB21 | Correspond with L. Despins regarding open<br>workstreams and next steps in case | 0.20 | 1,510.00 | 302.00 |\n| 12/05/2022 | TS21 | Prepare bank account forms for new<br>banking account. | 0.80 | 1,030.00 | 824.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/06/2022 | DM26 | Update critical dates calendar and send<br>outlook reminders (.8). | 0.80 | 515.00 | 412.00 |\n| 12/07/2022 | DM26 | Update critical dates calendar and send<br>outlook reminders (.4) | 0.40 | 515.00 | 206.00 |\n| 12/07/2022 | ECS1 | Update case issue/task list with deadlines<br>and pending matters | 0.20 | 840.00 | 168.00 |\n| 12/08/2022 | DM26 | Update critical dates calendar and send<br>outlook reminders (.2). | 0.20 | 515.00 | 103.00 |\n| 12/08/2022 | LAD4 | Call PH Kwok team re: status report (.60) | 0.60 | 1,860.00 | 1,116.00 |\n| 12/09/2022 | DM26 | Update critical dates calendar and send<br>outlook reminders (.4). | 0.40 | 515.00 | 206.00 |\n| 12/09/2022 | LAD4 | T/c H. Claiborn (US Trustee) re: section<br>329 issues (.30) | 0.30 | 1,860.00 | 558.00 |\n| 12/12/2022 | DM26 | Update critical dates calendar and send<br>outlook reminders (.2) | 0.20 | 515.00 | 103.00 |\n| 12/13/2022 | DM26 | Update critical dates calendar and send<br>outlook reminders (.3) | 0.30 | 515.00 | 154.50 |\n| 12/14/2022 | DM26 | Update critical dates calendar and send<br>outlook reminders (.3) | 0.30 | 515.00 | 154.50 |\n| 12/14/2022 | DEB4 | Correspond with K. Catalano regarding<br>open issues (0.1) | 0.10 | 1,225.00 | 122.50 |\n| 12/15/2022 | DM26 | Update critical dates calendar and send<br>outlook reminders (.3). | 0.30 | 515.00 | 154.50 |\n| 12/15/2022 | DEB4 | Prepare agenda for call on open issues and<br>workstreams (0.5) | 0.50 | 1,225.00 | 612.50 |\n| 12/16/2022 | AB21 | Team call with L. Despins, N. Bassett, A.<br>Luft, D. Barron, E. Sutton regarding case<br>update and open workstreams (1.0); revise<br>list of open issues and workstreams (0.2) | 1.20 | 1,510.00 | 1,812.00 |\n| 12/16/2022 | DM26 | Update critical dates calendar and send<br>outlook reminders (.4) | 0.40 | 515.00 | 206.00 |\n| 12/16/2022 | DEB4 | All hands call with PH team regarding open<br>issues and workstreams | 1.00 | 1,225.00 | 1,225.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 800 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356941\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/16/2022 | ECS1 | Meeting with L. Despins, N. Bassett, A.<br>Bongartz, A. Luft, D. Barron to discuss<br>recent developments and open tasks in the<br>case | 1.00 | 840.00 | 840.00 |\n| 12/16/2022 | JPK1 | Attend case update call with L. Despins, N.<br>Bassett, A. Bongartz, D. Barron, E. Sutton,<br>A. Luft | 1.00 | 775.00 | 775.00 |\n| 12/16/2022 | KC27 | Attend meeting with L. Despins, N. Bassett,<br>A. Bongartz, A. Luft, D. Barron regarding<br>case updates and workstreams | 1.00 | 775.00 | 775.00 |\n| 12/16/2022 | LK19 | Conference with L. Despins, N. Bassett, A.<br>Bongartz, A. Luft, D. Barron regarding case<br>updates and next steps (1.0); prepare notes<br>regarding same (.1) | 1.10 | 755.00 | 830.50 |\n| 12/16/2022 | LAD4 | Full PH team call re: work plan | 1.00 | 1,860.00 | 1,860.00 |\n| 12/16/2022 | AEL2 | Team update meeting with L. Despins | 1.00 | 1,510.00 | 1,510.00 |\n| 12/16/2022 | NAB | Telephone conference with L. Despins, A.<br>Bongartz, A. Luft, D. Barron regarding case<br>strategy and hearing preparations (1.0) | 1.00 | 1,510.00 | 1,510.00 |\n| 12/16/2022 | SM29 | PH team meeting re case strategy and open<br>issues (1.0); prepare email to L. Despins re<br>action items (.4) | 1.40 | 1,230.00 | 1,722.00 |\n| 12/16/2022 | | Attend conference with L. Despins, N.<br>Bassett, A. Bongartz, A. Luft, D. Barron<br>regarding case progress | 1.00 | 775.00 | 775.00 |\n| 12/16/2022 | WCF | Call with L. Despins, A. Luft, N. Bassett, A.<br>Bongartz, D. Barron regarding work<br>streams and outstanding issues | 1.00 | 1,120.00 | 1,120.00 |\n| 12/20/2022 | AB21 | Update list of open issues and workstreams | 0.10 | 1,510.00 | 151.00 |\n| 12/20/2022 | DM26 | Update critical dates calendar and send<br>outlook reminders (.3) | 0.30 | 515.00 | 154.50 |\n| 12/21/2022 | DM26 | Update critical dates calendar and send<br>outlook reminders (.6) | 0.60 | 515.00 | 309.00 |\n| 12/22/2022 | AB21 | Update list of open issues and workstreams | 0.10 | 1,510.00 | 151.00 |\n| 12/22/2022 | DM26 | Update critical dates calendar and send<br>outlook reminders (.4) | 0.40 | 515.00 | 206.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 801 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356941\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|----------------------------------------------------------------------|-------|----------|-----------|\n| 12/23/2022 | DM26 | Update critical dates calendar and send<br>outlook reminders (.2) | 0.20 | 515.00 | 103.00 |\n| 12/27/2022 | DM26 | Update critical dates calendar and send<br>outlook reminders (.2) | 0.20 | 515.00 | 103.00 |\n| 12/28/2022 | DM26 | Update critical dates calendar and send<br>outlook reminders (.4) | 0.40 | 515.00 | 206.00 |\n| 12/29/2022 | DM26 | Update critical dates calendar (.1) | 0.10 | 515.00 | 51.50 |\n| 12/30/2022 | AB21 | Update list of open issues and workstreams | 0.20 | 1,510.00 | 302.00 |\n| 12/30/2022 | DM26 | Update critical dates calendar and send<br>outlook reminders (.4) | 0.40 | 515.00 | 206.00 |\n| 12/30/2022 | DEB4 | Correspond with T. Sadler regarding trustee<br>bond | 0.10 | 1,225.00 | 122.50 |\n| 12/30/2022 | SM29 | Correspond with D. Barron re case<br>calendar, deadlines, and briefs | 0.50 | 1,230.00 | 615.00 |\n| | Subtotal: | B110 Case Administration | 44.30 | | 48,347.00 |\n\n## **B113 Pleadings Review**\n\n| 12/01/2022 | DM26 | Review recent filings in Kwok case and<br>PAX v. Kwok case and update working<br>group re: same (.7); review certain case<br>documents for D. Barron (.3); review recent<br>filings in related case dockets (.3) | 1.30 | 515.00 | 669.50 |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|--------|\n| 12/02/2022 | DM26 | Review recent filings in Kwok case and<br>update working group re: same (.3); review<br>recent filings in PAX v. Kwok case and<br>update working group re: same (.2); review<br>additional case filings per D. Barron (.4);<br>review related case dockets re: recent filings<br>(.2) | 1.10 | 515.00 | 566.50 |\n| 12/02/2022 | DEB4 | Correspond with D. Mohamed and M.<br>Laskowski regarding recent pleadings | 0.10 | 1,225.00 | 122.50 |\n| 12/06/2022 | DM26 | Review recent filings in Kwok case and<br>update working group re: same (.4); review<br>related case dockets re: recent filings (.3) | 0.70 | 515.00 | 360.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 12/07/2022 | DM26 | Review recent filings in Kwok case and<br>update working group re: same (.4); review<br>recent filings in PAX v. Kwok case and<br>update working group re same (.2); review<br>recent filings in related case dockets (.3) | 0.90 | 515.00 | 463.50 |\n| 12/08/2022 | DM26 | Review recent filings in Kwok case and<br>update working group re: same (.2); review<br>recent filings in related case dockets (.3) | 0.50 | 515.00 | 257.50 |\n| 12/09/2022 | AB21 | Correspond with N. Bassett regarding<br>Kwok's appellate briefs | 0.20 | 1,510.00 | 302.00 |\n| 12/09/2022 | DM26 | Review recent filings in Kwok case and<br>update working group re: same (.5); review<br>recent filings in Kwok v. Despins cases and<br>update working group re: same (.3); review<br>recent filings in PAX v. Kwok case and<br>update working group re: same (.3); review<br>recent filings in related case dockets (.2) | 1.30 | 515.00 | 669.50 |\n| 12/12/2022 | DM26 | Review recent filings in Kwok case and<br>update working group re: same (.3); review<br>related case dockets regarding recent filings<br>(.3); research certain case filings regarding<br>contempt motion and debtor's objection to<br>appointment of Chapter 11 Trustee for D.<br>Barron (.7) | 1.30 | 515.00 | 669.50 |\n| 12/13/2022 | AB21 | Correspond with L. Despins regarding<br>update on chapter 11 docket and filing | 0.10 | 1,510.00 | 151.00 |\n| 12/13/2022 | DM26 | Review recent filings in Kwok case and<br>update working group re: same (.6); review<br>recent filings in Genever v. Bravo Luck case<br>and update working group re: same (.2);<br>review related case dockets regarding recent<br>filings (.2) | 1.00 | 515.00 | 515.00 |\n| 12/14/2022 | DM26 | Review recent filings in Kwok case and<br>update working group re: same (.3); review<br>recent filings in certain adversary<br>proceedings and update working group re:<br>same (.2); review related case dockets<br>regarding recent filings (.2) | 0.70 | 515.00 | 360.50 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 803 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356941\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 12/15/2022 | DM26 | Review recent filings in Kwok case and<br>update working group re: same (.4); review<br>recent filings in PAX v. Kwok case and<br>update working group re: same (.1); review<br>related case dockets regarding recent filings<br>(.3); research certain case documents in<br>Kwok case and CT District Court case for<br>D. Barron (.6) | 1.40 | 515.00 | 721.00 |\n| 12/16/2022 | AB21 | Review chapter 11 docket update and recent<br>filings (0.2); correspond with L. Despins<br>regarding same (0.1) | 0.30 | 1,510.00 | 453.00 |\n| 12/16/2022 | DM26 | Review recent filings in Kwok case and<br>update working group re: same (.3); review<br>certain case documents for D. Barron (.5);<br>review recent filings regarding Despins v.<br>Bravo Luck case and update working group<br>re: same (.1); review related case dockets<br>regarding recent filings (.3) | 1.20 | 515.00 | 618.00 |\n| 12/19/2022 | DM26 | Review certain case filings for D. Barron<br>(.2). | 0.20 | 515.00 | 103.00 |\n| 12/19/2022 | DM26 | Review recent pleadings in Kwok case and<br>update working group re: same (.3); review<br>related case dockets regarding recent filings<br>(.3). | 0.60 | 515.00 | 309.00 |\n| 12/20/2022 | DM26 | Review recent filings in Kwok case and<br>update working group re: same (.5); review<br>related case dockets regarding recent filings<br>(.3) | 0.80 | 515.00 | 412.00 |\n| 12/21/2022 | DM26 | Review recent filings in Kwok case and<br>update working group re: same (.4); review<br>recent filings in HK USA v. Kwok case and<br>update working group re: same (.1); review<br>related case dockets regarding recent filings<br>(.3) | 0.80 | 515.00 | 412.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 804 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356941\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|-----------|\n| 12/22/2022 | DM26 | Review recent filings in Kwok case and<br>update working group re: same (.3); review<br>recent filings in HK USA v. Kwok case and<br>update working group re: same (.2); review<br>related case dockets regarding recent filings<br>(.3) | 0.80 | 515.00 | 412.00 |\n| 12/23/2022 | DM26 | Review recent filings in Kwok case and<br>update working group re: same (.6); review<br>recent filings in certain adversary<br>proceedings and update working group re:<br>same (.5); review recent filings in Kwok v.<br>Despins Dist. Ct. case and update working<br>group re: same (.3); review related case<br>dockets regarding recent filings (.2) | 1.60 | 515.00 | 824.00 |\n| 12/27/2022 | DM26 | Review recent filings in Kwok case and<br>update working group re: same (.2); review<br>recent filings in certain adversary<br>proceedings and update working group re:<br>same (.3); review related case dockets<br>regarding recent filings (.2) | 0.70 | 515.00 | 360.50 |\n| 12/28/2022 | DM26 | Review recent filings in Kwok case and<br>update working group re: same (.5); review<br>recent filings in Despins v. Bravo Luck<br>case, PAX v. Kwok case, and Kwok v.<br>Despins District Court case and update<br>working group re: same (.5); review related<br>case dockets regarding recent filings (.2) | 1.20 | 515.00 | 618.00 |\n| 12/29/2022 | DM26 | Review recent filings in Kwok case and<br>update working group re: same (.2); review<br>related case dockets regarding recent filings<br>(.2) | 0.40 | 515.00 | 206.00 |\n| 12/30/2022 | DM26 | Review recent filings in Kwok case and<br>update working group re: same (.5); review<br>recent filings in Genever v. Bravo Luck<br>case, PAX v. Kwok case, and Genever BVI<br>v. Bravo Luck case and update working<br>group re: same (.3); review related case<br>dockets regarding recent filings (.3) | 1.10 | 515.00 | 566.50 |\n| | Subtotal: | B113 Pleadings Review | 20.30 | | 11,122.50 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 805 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356941\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|----------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| | | | | | |\n| B155 | Court Hearings | | | | |\n| 12/12/2022 | AB21 | Correspond with L. Despins regarding<br>hearing on barrister retention application | 0.20 | 1,510.00 | 302.00 |\n| 12/13/2022 | AB21 | Correspond with L. Despins regarding<br>hearing on barrister retention application | 0.10 | 1,510.00 | 151.00 |\n| 12/13/2022 | LAD4 | Prepare issues list/notes for hearing (.40);<br>handle court hearing (.40); t/c A. Luft re:<br>same (.20) | 1.00 | 1,860.00 | 1,860.00 |\n| 12/28/2022 | AB21 | Correspond with L. Despins regarding<br>preparation for January 3 hearing | 0.30 | 1,510.00 | 453.00 |\n| | Subtotal: | B155 Court Hearings | 1.60 | | 2,766.00 |\n| B160 | | Fee/Employment Applications | | | |\n| 12/07/2022 | ECS1 | Prepare fourth supplemental declaration of | 0.30 | 840.00 | 252.00 |\n| | | disinterestedness | | | |\n| 12/08/2022 | ECS1 | Prepare updated list of parties in interest<br>(.2); analyze same in connection with<br>supplemental declaration regarding<br>retention (.2) | 0.40 | 840.00 | 336.00 |\n| 12/09/2022 | AB21 | Review PH October fee statement | 0.90 | 1,510.00 | 1,359.00 |\n| 12/12/2022 | ECS1 | Prepare updated list of parties in interest<br>(.1); analyze same in connection with<br>supplemental declaration regarding<br>retention (.2) | 0.30 | 840.00 | 252.00 |\n| 12/13/2022 | AB21 | Correspond with L. Despins regarding<br>expense reimbursement application (0.2);<br>correspond with T. Sadler regarding same<br>(0.1) | 0.30 | 1,510.00 | 453.00 |\n| 12/13/2022 | ECS1 | Prepare updated list of parties in interest<br>and analyze same in connection with | 0.10 | 840.00 | 84.00 |\n\nsupplemental declaration regarding\n\nretention\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 806 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356941\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/14/2022 | AB21 | Correspond with S. Maza regarding<br>research related to retention of Paul<br>Hastings | 0.10 | 1,510.00 | 151.00 |\n| 12/15/2022 | SM29 | Emails with L. Koch re retention issues and<br>section 101(14) | 0.40 | 1,230.00 | 492.00 |\n| 12/16/2022 | AB21 | Correspond with K. Traxler regarding<br>notice of rate change and review draft of<br>same | 0.10 | 1,510.00 | 151.00 |\n| 12/16/2022 | AB21 | Revise supplemental PH retention<br>application (0.6); correspond with E. Sutton<br>regarding same (0.1); call with S. Maza<br>regarding same (0.1); correspond with L.<br>Despins regarding same (0.1); correspond<br>with H. Claiborn (U.S. Trustee) regarding<br>same (0.1) | 1.00 | 1,510.00 | 1,510.00 |\n| 12/16/2022 | SM29 | Review retention application (.4); email E.<br>Sutton re same (.1); call with A. Bongartz re<br>same (.1) | 0.60 | 1,230.00 | 738.00 |\n| 12/19/2022 | AB21 | Review PH October fee statement (1.5); call<br>with K. Traxler regarding expense<br>reimbursement application (0.1) | 1.60 | 1,510.00 | 2,416.00 |\n| 12/19/2022 | AB21 | Revise notice of rate increase (0.1);<br>correspond with L. Despins regarding same<br>(0.1); correspond with K. Traxler regarding<br>same (0.1); correspond and call with P.<br>Linsey (Neubert) regarding filing of same | 0.40 | 1,510.00 | 604.00 |\n\n(0.1)\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 807 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356941\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/21/2022 | AB21 | Revise PH October fee statement (1.3);<br>correspond with C. Edge regarding same<br>(0.1); call with C. Edge regarding PH<br>expense invoices (0.1) | 1.50 | 1,510.00 | 2,265.00 |\n| 12/22/2022 | DEB4 | Conference with E. Sutton regarding<br>declaration of disinterestedness | 0.10 | 1,225.00 | 122.50 |\n| 12/22/2022 | ECS1 | Prepare fourth supplemental<br>disinterestedness declaration (1.3); update<br>list of parties in interest in the Kwok case in<br>connection with same (.2); investigate and<br>correspond with D. Hein about same (.1);<br>call with D. Barron about same (.1) | 1.70 | 840.00 | 1,428.00 |\n| 12/22/2022 | NAB | Telephone conference with A. Bongartz<br>regarding counsel retention issues | 0.20 | 1,510.00 | 302.00 |\n| 12/23/2022 | ECS1 | Prepare fourth supplemental<br>disinterestedness declaration | 0.10 | 840.00 | 84.00 |\n| 12/26/2022 | ECS1 | Prepare fourth supplemental<br>disinterestedness declaration (.8); update list<br>of parties in interest in the Kwok case in<br>connection with same (.5); investigate and<br>correspond with D. Hein about same (.1) | 1.40 | 840.00 | 1,176.00 |\n| 12/27/2022 | DEB4 | Correspond with E. Sutton regarding<br>retention issues | 0.20 | 1,225.00 | 245.00 |\n| 12/27/2022 | ECS1 | Prepare fourth supplemental<br>disinterestedness declaration (.2); update list<br>of parties in interest in the Kwok case in<br>connection with same (.1); investigate and<br>correspond with D. Hein about same (.1) | 0.40 | 840.00 | 336.00 |\n| 12/28/2022 | AB21 | Review draft of fourth supplemental<br>declaration of L. Despins (0.1); call with D.<br>Barron regarding same (0.1) | 0.20 | 1,510.00 | 302.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 808 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356941\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 12/28/2022 | DEB4 | Conference with A. Bongartz regarding<br>disinterestedness declaration (0.1);<br>correspond with E. Sutton regarding same<br>(0.2) | 0.30 | 1,225.00 | 367.50 |\n| 12/28/2022 | ECS1 | Prepare fourth supplemental<br>disinterestedness declaration (.2); update list<br>of parties in interest in the Kwok case in<br>connection with same (.2) | 0.40 | 840.00 | 336.00 |\n| 12/29/2022 | DEB4 | Correspond with E. Sutton regarding<br>declaration of disinterestedness (0.1);<br>correspond with L. Despins regarding same<br>(0.1) | 0.20 | 1,225.00 | 245.00 |\n| 12/29/2022 | ECS1 | Prepare fourth supplemental<br>disinterestedness declaration (.2); update list<br>of parties in interest in the Kwok case in<br>connection with same (.1); investigate and<br>review information about same (.1) | 0.40 | 840.00 | 336.00 |\n| 12/30/2022 | AB21 | Revise expense reimbursement application<br>(0.7); calls with C. Edge regarding same<br>(0.1) | 0.80 | 1,510.00 | 1,208.00 |\n| 12/30/2022 | KC27 | Analyze disinterestedness under the<br>Bankruptcy Code and case law (4.6); call<br>with S. Maza regarding same (.3); analyze<br>case law applying section 327 of the<br>Bankruptcy Code (2.9) | 7.80 | 775.00 | 6,045.00 |\n| | Subtotal: | B160 Fee/Employment Applications | 2.0 | | 23,596.00 |\n\n#### **B165 Fee/Employment Applications for Other Professionals** 12/01/2022 AB21 Revise Epiq engagement letter (0.2); correspond with L. Despins regarding same (0.3); correspond with D. O'Connor (Epiq) regarding same (0.2); call with D. O'Connor and Epiq team regarding introduction to case, retention application, and claims 1.20 1,510.00 1,812.00\n\nprocess (0.5)\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 809 of 1334\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/01/2022 | AB21 | Correspond with D. Barron regarding<br>barrister retention application (0.2); calls<br>with D. Barron regarding same (0.1) | 0.30 | 1,510.00 | 453.00 |\n| 12/01/2022 | DM26 | Review and redline Paul Wright's retention<br>application (.1) | 0.10 | 515.00 | 51.50 |\n| 12/01/2022 | DEB4 | Correspond with C. Daly regarding barrister<br>retention (0.4); conferences with A.<br>Bongartz regarding same (0.1); correspond<br>with L. Despins regarding same (0.4);<br>correspond with M. Laskowski regarding<br>same (0.3); revise retention pleadings (0.5) | 1.70 | 1,225.00 | 2,082.50 |\n| 12/01/2022 | ECS1 | Prepare retention application for EOCS and<br>Dexter White | 3.40 | 840.00 | 2,856.00 |\n| 12/01/2022 | ML30 | Correspond with D. Barron regarding<br>retention application to be e-filed with<br>related documents (.4); prepare retention<br>application and supporting documents for<br>e-filing (.6); e-file the retention documents<br>(.5); correspond with D. Barron regarding<br>update on filed documents (.2) | 1.70 | 515.00 | 875.50 |\n| 12/02/2022 | AB21 | Correspond with K. Catalano regarding<br>application to retain Epiq as claims agent<br>(0.1); correspond with R. Amporfro (Epiq)<br>and Epiq team regarding same (0.1) | 0.20 | 1,510.00 | 302.00 |\n| 12/02/2022 | DEB4 | Correspond with K. Mailloux (Epiq)<br>regarding parties in interest list | 0.10 | 1,225.00 | 122.50 |\n| 12/02/2022 | ECS1 | Prepare retention application for EOCS and<br>Dexter White | 1.50 | 840.00 | 1,260.00 |\n| 12/02/2022 | ML30 | Correspond with D. Mohamed regarding<br>service of retention application (.3). | 0.30 | 515.00 | 154.50 |\n| 12/03/2022 | AB21 | Call with K. Catalano regarding Epiq<br>retention application (0.3); correspond with<br>K. Catalano regarding same (0.1) | 0.40 | 1,510.00 | 604.00 |\n| 12/03/2022 | ECS1 | Prepare retention application for EOCS and<br>Dexter White | 0.70 | 840.00 | 588.00 |\n| 12/03/2022 | KC27 | Prepare retention application for Epiq (4.9);<br>prepare proposed order for same (1.6); call<br>with A. Bongartz regarding same (.3) | 6.80 | 775.00 | 5,270.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 810 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356941\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/05/2022 | AB21 | Revise Epiq retention application and<br>related motion to expedite (1.7); correspond<br>with K. Catalano regarding same (0.1); calls<br>with K. Catalano regarding same (0.2);<br>correspond with L. Despins regarding same<br>(0.1); correspond with D. Skalka (Neubert)<br>regarding same (0.2); correspond with K.<br>Mailloux (Epiq) regarding same (0.1) | 2.40 | 1,510.00 | 3,624.00 |\n| 12/05/2022 | AB21 | Review draft engagement letter for Dexter<br>White (inspector) (0.1); correspond with L.<br>Despins regarding same (0.1) | 0.20 | 1,510.00 | 302.00 |\n| 12/05/2022 | ECS1 | Prepare retention application for EOCS and<br>Dexter White | 0.60 | 840.00 | 504.00 |\n| 12/05/2022 | KC27 | Revise Epiq retention application (.4); calls<br>with A. Bongartz regarding same (.2);<br>prepare motion to expedite Epiq retention<br>application (1.1) | 1.70 | 775.00 | 1,317.50 |\n| 12/06/2022 | AB21 | Revise EOCS retention application (0.3);<br>correspond with D. White (inspector)<br>regarding same (0.1) | 0.40 | 1,510.00 | 604.00 |\n| 12/07/2022 | AB21 | Correspond with R. Amporfro (Epiq)<br>regarding Epiq retention (0.1); correspond<br>with L. Despins regarding same (0.1) | 0.20 | 1,510.00 | 302.00 |\n| 12/07/2022 | AB21 | Revise EOCS retention application (0.4);<br>call with E. Sutton regarding related motion<br>to expedite (0.1); correspond with L.<br>Despins regarding retention application<br>(0.1) | 0.60 | 1,510.00 | 906.00 |\n| 12/07/2022 | ECS1 | Prepare motion to expedite EOCS retention<br>application (.6); call with A. Bongartz<br>regarding same (.1) | 0.70 | 840.00 | 588.00 |\n| 12/08/2022 | AB21 | Finalize retention application for D. White<br>(inspector) and related exhibits (0.3);<br>correspond with D. Skalka (Neubert) and P.<br>Linsey (Neubert) regarding same (0.1); call<br>with P. Linsey regarding same (0.1) | 0.50 | 1,510.00 | 755.00 |\n| 12/09/2022 | AB21 | Correspond with G. Weston (Harneys<br>Legal) and C. Abrehart (Harneys Corporate)<br>regarding Harneys Corporate fees | 0.10 | 1,510.00 | 151.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 811 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356941\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 12/09/2022 | SM29 | Review retention application (.4) | 0.40 | 1,230.00 | 492.00 |\n| 12/13/2022 | DEB4 | Conference and correspond with P. Linsey<br>(Neubert) regarding barrister retention<br>application | 0.40 | 1,225.00 | 490.00 |\n| 12/14/2022 | DEB4 | Correspond with C. Daly regarding barrister<br>retention order | 0.10 | 1,225.00 | 122.50 |\n| 12/22/2022 | AB21 | Correspond with H. Claiborn (U.S. Trustee)<br>regarding EOCS retention application (0.1);<br>correspond with D. White (inspector)<br>regarding same (0.2) | 0.30 | 1,510.00 | 453.00 |\n| 12/23/2022 | AB21 | Call with D. White (inspector) regarding<br>retention application | 0.20 | 1,510.00 | 302.00 |\n| 12/27/2022 | AB21 | Correspond with H. Claiborn (U.S. Trustee)<br>regarding EOCS retention (0.3); correspond<br>with L. Despins regarding same (0.1) | 0.40 | 1,510.00 | 604.00 |\n| 12/30/2022 | AB21 | Correspond with W. Farmer and E. Sutton<br>regarding Divergent invoices (0.1); call with<br>M. Zelak (Divergent) regarding same (0.1) | 0.20 | 1,510.00 | 302.00 |\n| | Subtotal: | B165 Fee/Employment Applications for<br>Other Professionals | 27.80 | | 28,250.50 |\n\n## **B190 Other Contested Matters(excl. assumption/rejections motions)**\n\n| 12/15/2022 | AB21 | Correspond with L. Despins regarding<br>appellee brief for Kwok appeal of order<br>denying motion for relief from order<br>appointing trustee (0.1); call with N. Bassett<br>regarding same (0.2); correspond with E.<br>Sutton regarding same (0.1); analyze issues<br>regarding same (0.2) | 0.60 | 1,510.00 | 906.00 |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|--------|\n| 12/30/2022 | AB21 | Review motion to remove trustee (0.3);<br>correspond with L. Despins, N. Bassett, and<br>D. Barron regarding same (0.1) | 0.40 | 1,510.00 | 604.00 |\n| 12/30/2022 | AB21 | Call with K. Catalano regarding case law<br>related to appellee brief on appeal of order<br>denying motion for relief from judgment | 0.20 | 1,510.00 | 302.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 812 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356941\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|-----------------------------------------------------------------------------------|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-----------|----------|\n| 12/30/2022 | DEB4 | Correspond with A. Bongartz regarding<br>objection with respect to motion to remove<br>trustee | 0.10 | 1,225.00 | 122.50 |\n| 12/30/2022 | KC27 | Call with A. Bongartz regarding case law on<br>sua sponte action (.2); prepare notes<br>regarding same (.1) | 0.30 | 775.00 | 232.50 |\n| 12/31/2022 | AB21 | Analyze authority regarding appeal of order<br>denying motion to vacate appointment of<br>trustee (2.0); call with K. Catalano regarding<br>same (0.2) | 2.20 | 1,510.00 | 3,322.00 |\n| 12/31/2022 | DEB4 | Outline response to motion to replace<br>trustee (1.3); analyze case law related to<br>same (2.3) | 3.60 | 1,225.00 | 4,410.00 |\n| 12/31/2022 | KC27 | Analyze case law regarding sua sponte<br>action (1.2); call with A. Bongartz regarding<br>same (.2) | 1.40 | 775.00 | 1,085.00 |\n| Subtotal:<br>B190 Other Contested Matters(excl.<br>assumption/rejections motions) | | 8.80 | | 10,984.00 | |\n| | | | | | |\n| B191 | General Litigation | | | | |\n\n| 12/01/2022 | AB21 | Correspond with D. Skalka (Neubert)<br>regarding notices of appearance (0.1); call<br>with D. Skalka regarding same (0.1);<br>correspond with N. Bassett and A. Luft<br>regarding same (0.1); correspond with L.<br>Despins regarding same (0.1); review same<br>(0.1) | 0.50 | 1,510.00 | 755.00 |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|--------|\n| 12/01/2022 | ML30 | Correspond with E. Sutton regarding notice<br>in adversary proceeding (.1); review issues<br>regarding same (.4); correspond with D.<br>Barron regarding noticing matters (.2) | 0.70 | 515.00 | 360.50 |\n| 12/18/2022 | DEB4 | Correspond with L. Despins regarding<br>substantive consolidation issues | 0.10 | 1,225.00 | 122.50 |\n| 12/21/2022 | DEB4 | Correspond with L. Despins regarding<br>substantive consolidation procedures | 0.30 | 1,225.00 | 367.50 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 813 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356941\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/21/2022 | DEB4 | Correspond with D. Skalka (Neubert)<br>regarding substantive consolidation<br>procedures | 0.10 | 1,225.00 | 122.50 |\n| 12/21/2022 | DEB4 | Conference with E. Sutton regarding<br>substantive consolidation | 0.10 | 1,225.00 | 122.50 |\n| 12/21/2022 | DEB4 | Correspond with L. Despins regarding<br>substantive consolidation issues | 0.10 | 1,225.00 | 122.50 |\n| 12/21/2022 | DEB4 | Analyze case law regarding substantive<br>consolidation | 0.20 | 1,225.00 | 245.00 |\n| 12/21/2022 | ECS1 | Review procedures for moving for<br>substantive consolidation | 0.30 | 840.00 | 252.00 |\n| | Subtotal: | B191 General Litigation | 2.40 | | 2,470.00 |\n\n#### **B195 Non-Working Travel**\n\n| | Subtotal:<br>B195 Non-Working Travel | | 2.20 | | 2,046.00 |\n|------------|--------------------------------------|-------------------------------------------------------------------|------|--------|----------|\n| 12/13/2022 | LAD4 | Travel to/from Bridgeport (bill at 1/2 rate) | 1.10 | 930.00 | 1,023.00 |\n| 12/02/2022 | LAD4 | Travel to/from Bridgeport for court<br>hearing (Bill at 1/2 rate) | 1.10 | 930.00 | 1,023.00 |\n\n## **B211 Financial Reports (Monthly Operating Reports)**\n\n| 12/13/2022 | DEB4 | Correspond with T. Sadler regarding draft<br>MOR | 0.30 | 1,225.00 | 367.50 |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------|------|----------|--------|\n| 12/13/2022 | TS21 | Prepare November monthly operating<br>report (.7); correspond with D. Barron<br>regarding monthly operating report (.2) | 0.90 | 1,030.00 | 927.00 |\n| 12/14/2022 | DEB4 | Correspond with T. Sadler regarding MOR<br>(0.3); review same (0.2); correspond with A.<br>Bongartz regarding same (0.1) | 0.60 | 1,225.00 | 735.00 |\n| 12/14/2022 | TS21 | Review and revise monthly operating report<br>(.5) | 0.50 | 1,030.00 | 515.00 |\n| 12/15/2022 | DEB4 | Revise MOR (0.2); correspond with T.<br>Sadler regrading same (0.1) | 0.30 | 1,225.00 | 367.50 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 814 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356941\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|----------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/15/2022 | TS21 | Revise November monthly operating report<br>(.3); correspond with L. Despins and D.<br>Barron regarding same (.1). | 0.40 | 1,030.00 | 412.00 |\n| 12/19/2022 | DEB4 | Correspond with T. Sadler regarding MOR | 0.10 | 1,225.00 | 122.50 |\n| 12/21/2022 | DM26 | File monthly operating report for period<br>ended 11/30/22 (.2); correspond with local<br>counsel regarding service of same (.1) | 0.30 | 515.00 | 154.50 |\n| 12/21/2022 | DEB4 | Correspond with T. Sadler regarding MOR | 0.10 | 1,225.00 | 122.50 |\n| 12/21/2022 | TS21 | Correspond with D. Barron and D.<br>Mohamed regarding November monthly<br>operating report | 0.20 | 1,030.00 | 206.00 |\n| | Subtotal: | B211 Financial Reports (Monthly<br>Operating Reports) | 3.70 | | 3,929.50 |\n\n#### **B310 Claims Administration and Objections**\n\n| 12/01/2022 | AB21 | Analyze issues related to Genever BVI<br>charge (0.3); correspond with D. Skalka<br>(Neubert) regarding same (0.1); call with L.<br>Aronsson (O'Melveny) regarding same (0.1) | 0.50 | 1,510.00 | 755.00 |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 12/01/2022 | AB21 | Revise proposed bar date order and related<br>exhibits (0.3); correspond with R. Amporfro<br>(Epiq) regarding same (0.2) | 0.50 | 1,510.00 | 755.00 |\n| 12/02/2022 | AB21 | Finalize addendum to bar date motion and<br>related exhibits (1.5); call with D. Skalka<br>regarding same (0.1); correspond with D.<br>Skalka regarding same (0.1); correspond<br>with L. Despins regarding same (0.3);<br>correspond with H. Claiborn (U.S. Trustee)<br>regarding same (0.1) | 2.10 | 1,510.00 | 3,171.00 |\n| 12/05/2022 | AB21 | Call with R. Amporfro (Epiq) regarding<br>claims agent website (0.1); review draft of<br>same (0.1) | 0.20 | 1,510.00 | 302.00 |\n| 12/05/2022 | DM26 | Prepare for service of bar date notice | 1.50 | 515.00 | 772.50 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 815 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356941\n\n| Date | | Initials | Description | | | Hours | Rate | Amount |\n|------------|-------|---------------------|-------------------------------|--------------------------------------------------------------------------------------|----------------------------------------------|-------|----------|------------|\n| 12/06/2022 | | AB21 | (0.1) | Correspond with R. Amporfro (Epiq) | regarding claims website (0.1); review same | 0.20 | 1,510.00 | 302.00 |\n| 12/06/2022 | | AB21 | retention application | Correspond with L. Despins regarding<br>scheduling of bar date motion and Epiq | | 0.20 | 1,510.00 | 302.00 |\n| 12/06/2022 | | AB21 | process | Review inquiry from M. Balmer<br>(Wakeman's) regarding proof of claim | | 0.30 | 1,510.00 | 453.00 |\n| 12/08/2022 | | AB21 | | Correspond with R. Amporfro (Epiq) | regarding notice parties for bar date notice | 0.10 | 1,510.00 | 151.00 |\n| 12/13/2022 | | KC27 | same (.1) | Analyze case law regarding post-petition<br>claims (2.9); summarize findings on same | (.2); correspond with D. Barron regarding | 3.20 | 775.00 | 2,480.00 |\n| 12/19/2022 | | DEB4 | Correspond with<br>date order | | regarding bar | 0.10 | 1,225.00 | 122.50 |\n| | | Subtotal: | Objections | B310 Claims Administration and | | 8.90 | | 9,566.00 |\n| | Total | | | | | 14.0 | | 143,077.50 |\n| | | | | | Timekeeper Summary | | | |\n| ID | | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | | Luc A. Despins | | Partner | 4.60 | | 1,860.00 | 8,556.00 |\n| LAD4 | | Luc A. Despins | | Partner | 2.20 | | 930.00 | 2,046.00 |\n| NAB | | Nicholas A. Bassett | | Partner | 2.90 | | 1,510.00 | 4,379.00 |\n| AB21 | | Alex Bongartz | | Of Counsel | 27.80 | | 1,510.00 | 41,978.00 |\n\nAEL2 Luft, Avi E. Of Counsel 2.70 1,510.00 4,077.00\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 816 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356941\n\nSM29 Shlomo Maza Associate 5.40 1,230.00 6,642.00 DEB4 Douglass E. Barron Associate 13.50 1,225.00 16,537.50 WCF Will C. Farmer Associate 2.70 1,120.00 3,024.00 TS21 Tess Sadler Associate 2.80 1,030.00 2,884.00 ECS1 Ezra C. Sutton Associate 15.60 840.00 13,104.00 KC27 Kristin Catalano Associate 23.90 775.00 18,522.50 Associate 1.00 775.00 775.00 JPK1 Jon P. Kosciewicz Associate 2.70 775.00 2,092.50 LK19 Leonie Koch Associate 3.10 755.00 2,340.50 ML30 Mat Laskowski Paralegal 3.00 515.00 1,545.00 DM26 David Mohamed Paralegal 28.30 515.00 14,574.50\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|--------------------|--------------------------------------|----------|------|--------|\n| | 12/09/2022 Photocopy Charges (Color) | 174.00 | 0.20 | 34.80 |\n| 12/01/2022 Westlaw | | | | 90.30 |\n| 12/01/2022 Westlaw | | | | 90.30 |\n| | 12/01/2022 Computer Search (Other) | | | 33.21 |\n| 12/02/2022 Westlaw | | | | 30.10 |\n| | 12/02/2022 Computer Search (Other) | | | 32.13 |\n| 12/03/2022 Westlaw | | | | 30.10 |\n| | 12/03/2022 Computer Search (Other) | | | 27.72 |\n| | 12/04/2022 Computer Search (Other) | | | 32.40 |\n| 12/05/2022 Westlaw | | | | 69.30 |\n| | 12/05/2022 Computer Search (Other) | | | 33.39 |\n| | 12/06/2022 Computer Search (Other) | | | 14.22 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 817 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356941\n\n| 12/07/2022 Westlaw | | 240.80 |\n|--------------------|-----------------------------------------------------|--------|\n| | 12/07/2022 Computer Search (Other) | 12.51 |\n| 12/08/2022 Westlaw | | 150.50 |\n| | 12/08/2022 Computer Search (Other) | 35.28 |\n| | 12/09/2022 Lexis/On Line Search | 76.95 |\n| | 12/09/2022 Postage/Express Mail - First Class - US; | 10.08 |\n| 12/09/2022 Westlaw | | 90.30 |\n| 12/09/2022 Westlaw | | 90.30 |\n| | 12/09/2022 Computer Search (Other) | 21.60 |\n| | 12/10/2022 Lexis/On Line Search | 128.25 |\n| 12/10/2022 Westlaw | | 141.82 |\n| | 12/10/2022 Computer Search (Other) | 2.70 |\n| 12/11/2022 Westlaw | | 30.10 |\n| 12/11/2022 Westlaw | | 550.90 |\n| | 12/11/2022 Computer Search (Other) | 4.23 |\n| | 12/12/2022 Computer Search (Other) | 8.82 |\n| | 12/13/2022 Computer Search (Other) | 23.40 |\n| | 12/14/2022 Computer Search (Other) | 44.10 |\n| 12/15/2022 Westlaw | | 150.50 |\n| | 12/15/2022 Computer Search (Other) | 38.61 |\n| | 12/16/2022 Computer Search (Other) | 53.01 |\n| | 12/17/2022 Computer Search (Other) | 20.79 |\n| | 12/18/2022 Computer Search (Other) | 7.65 |\n| | 12/19/2022 Lexis/On Line Search | 25.65 |\n| 12/19/2022 Westlaw | | 141.82 |\n| | 12/19/2022 Computer Search (Other) | 27.45 |\n| | 12/20/2022 Computer Search (Other) | 42.93 |\n| 12/21/2022 Westlaw | | 30.10 |\n| | 12/21/2022 Computer Search (Other) | 9.99 |\n| | 12/22/2022 Computer Search (Other) | 11.97 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 818 of 1334\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 22 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2356941 | |\n\n| | Current Fees and Costs | \\$153,635.57 |\n|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|\n| | | |\n| | Total Costs incurred and advanced | \\$10,558.07 |\n| 12/31/2022 Westlaw | | 133.14 |\n| | 12/31/2022 Outside Professional Services - TransPerfect<br>Translations International Inc., Invoice# 2707614<br>Dated 12/31/22, Translator need to translate<br>English into Mandarin-Inte, Travel, Meals | 1,729.00 |\n| | 12/30/2022 Computer Search (Other) | 29.97 |\n| | 12/29/2022 Computer Search (Other) | 15.57 |\n| | 12/29/2022 Outside Professional Services - TransPerfect<br>Translations International Inc., Invoice# 2697002<br>Dated 12/29/22, Translator need to translate<br>English into Chinese | 3,400.00 |\n| | 12/29/2022 Outside Professional Services - TransPerfect<br>Translations International Inc., Invoice# 2697007<br>Dated 12/29/22, Translator need to translate<br>English into Chinese | 2,454.05 |\n| | 12/28/2022 Computer Search (Other) | 18.90 |\n| | 12/27/2022 Computer Search (Other) | 14.22 |\n| | 12/26/2022 Computer Search (Other) | 3.15 |\n| | 12/23/2022 Computer Search (Other) | 18.99 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 819 of 1334\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New ork, N 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356940\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n**Asset Recovery Investigation and Litigation**\n\nPH LLP Client/Matter # 50687-00002 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending December 31, 2022 \\$696,044.00\n\n| Costs incurred and advanced | 27,.68 |\n|--------------------------------------|-----------|\n| Current Fees and Costs Due | \\$723,.68 |\n| Total Balance Due - Due Upon Receipt | \\$723,.68 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | |\n|----------------------------|--|\n| Paul Hastings LLP | |\n| Lockbox 4803 | |\n| PO Box 894803 | |\n| Los Angeles, CA 90189-4803 | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 820 of 1334\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New ork, N 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356940\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n## **Asset Recovery Investigation and Litigation**\n\nPH LLP Client/Matter # 50687-00002 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending December 31, 2022 \\$696,044.00\n\n| Costs incurred and advanced | 27,.68 |\n|--------------------------------------|-----------|\n| Current Fees and Costs Due | \\$723,.68 |\n| Total Balance Due - Due Upon Receipt | \\$723,.68 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: |\n|----------------------------|\n| Paul Hastings LLP |\n| Lockbox 4803 |\n| PO Box 894803 |\n| Los Angeles, CA 90189-4803 |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 821 of 1334\n\n| PAUL HASTINGS LLP<br>200 Park Avenue, New ork, N 10166-3205 |\n|----------------------------------------------------------------|\n| t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho<br>May 22, 2023 | |\n|---------------------------------------------------------------------|--|\n| | |\n| Please Refer to | |\n| Invoice Number: 2356940 | |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending December 31, 2022\n\n## **Asset Recovery Investigation and Litigation \\$696,044.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B120 | | Asset Analysis and Recovery | | | |\n| 12/05/2022 | AB21 | Analyze email from C. Daly and related<br>documents regarding UK recognition<br>application (0.6); call with C. Daly and S.<br>Ahluwalia regarding same (1.7) | 2.30 | 1,510.00 | 3,473.00 |\n| 12/05/2022 | AB21 | Correspond with C. Blau (Zeisler) regarding<br>update on Lady May inspection | 0.10 | 1,510.00 | 151.00 |\n| 12/06/2022 | AB21 | Calls with D. White (inspector) regarding<br>update on inspection process (0.2); call with<br>S. Kindseth (Zeisler) and C. Blau (Zeisler)<br>regarding same (0.3); correspond with L.<br>Despins regarding same (0.2); correspond<br>with C. Blau regarding same (0.1) | 0.80 | 1,510.00 | 1,208.00 |\n| 12/06/2022 | AB21 | Revise draft affidavit in support of UK<br>recognition application (0.5); correspond<br>with C. Daly regarding same (0.1) | 0.60 | 1,510.00 | 906.00 |\n| 12/06/2022 | AEL2 | Correspond with J. Kosciewicz regarding<br>attorney work product research | 0.20 | 1,510.00 | 302.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 822 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356940\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/07/2022 | AB21 | Prepare notes for call with Zeisler and D.<br>White (inspector) regarding Lady May<br>inspection (0.2); correspond with D. White<br>regarding same (0.1); call with S. Kindseth<br>(Zeisler), Lady May captain, P. Linsey<br>(Neubert) and D. White regarding Lady<br>May inspection (0.3); follow-up call with S.<br>Kindseth and P. Linsey regarding Lady May<br>maintenance (0.2); correspond with L.<br>Despins regarding same (0.2) | 1.00 | 1,510.00 | 1,510.00 |\n| 12/08/2022 | AB21 | Correspond with L. Despins regarding<br>affidavit in support of UK recognition<br>application (0.1); revise same (0.2);<br>correspond with L. Despins regarding same<br>(0.2); correspond with C. Daly regarding<br>same (0.1) | 0.60 | 1,510.00 | 906.00 |\n| 12/08/2022 | AB21 | Correspond with L. Despins regarding Lady<br>May operating costs (0.4); correspond with<br>P. Friedman (O'Melveny) and L. Aronsson<br>(O'Melveny) regarding same (0.2); analyze<br>issues related to same (0.3); call with D.<br>White (inspector) regarding same (0.3);<br>correspond with C. Blau (Zeisler) and S.<br>Kindseth (Zeisler) regarding same (0.1);<br>review additional repair invoices (0.3);<br>correspond with D. White regarding same<br>(0.1) | 1.70 | 1,510.00 | 2,567.00 |\n| 12/09/2022 | AB21 | Correspond with C. Daly regarding affidavit<br>in support of UK recognition (0.1); call and<br>correspond with D. Barron regarding<br>service of same (0.1) | 0.20 | 1,510.00 | 302.00 |\n| 12/09/2022 | AB21 | Analyze repair invoices and related<br>summary provided by C. Blau (Zeisler)<br>(1.2); call with C. Blau regarding same (0.7);<br>analyze issues regarding maintenance costs<br>(0.5); correspond with L. Despins regarding<br>same (0.3); review HK USA motion<br>regarding same (0.3) | 3.00 | 1,510.00 | 4,530.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 823 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356940\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/09/2022 | DEB4 | Correspond and conference with Williams<br>Lea regarding service of UK notice<br>documents (0.3); review same (0.3);<br>correspond and conference with A.<br>Bongartz regarding same (0.1); correspond<br>with S. Ahluwalia regarding same (0.1) | 0.80 | 1,225.00 | 980.00 |\n| 12/10/2022 | AB21 | Review repair invoices (0.3) | 0.30 | 1,510.00 | 453.00 |\n| 12/12/2022 | AB21 | Analyze repair invoices (0.5); call with C.<br>Blau (Zeisler) regarding same (0.2);<br>correspond with C. Blau regarding same<br>(0.1); correspond with L. Despins regarding<br>same (0.3); call with T. Sadler regarding<br>paying repair invoices and related tracking<br>chart (0.4) | 1.50 | 1,510.00 | 2,265.00 |\n| 12/12/2022 | TS21 | Call with A. Bongartz regarding Lady May<br>repair reserve and invoices (.4); review<br>invoices and wire information (.2). | 0.60 | 1,030.00 | 618.00 |\n| 12/13/2022 | AB21 | Review correspondence from C. Blau<br>(Zeisler) regarding operating expenses (0.1);<br>correspond with L. Despins regarding same<br>(0.2) | 0.30 | 1,510.00 | 453.00 |\n| 12/13/2022 | TS21 | Prepare wire forms for Lady May repair<br>reimbursements (.4); correspond with L.<br>Despins, A. Bongartz and D. Barron<br>regarding same (.1) | 0.50 | 1,030.00 | 515.00 |\n| 12/14/2022 | AB21 | Revise skeleton argument regarding UK<br>recognition (0.9); correspond with L.<br>Despins regarding same (0.1); correspond<br>with C. Daly regarding same (0.1) | 1.10 | 1,510.00 | 1,661.00 |\n| 12/14/2022 | AB21 | Call with C. Blau (Zeisler) regarding<br>payment of repairs (0.1); correspond with L.<br>Despins regarding same (0.2); correspond<br>with T. Sadler regarding same (0.1) | 0.40 | 1,510.00 | 604.00 |\n| 12/14/2022 | LAD4 | Review/edit UK skeleton (1.10) | 1.10 | 1,860.00 | 2,046.00 |\n| 12/14/2022 | TS21 | Prepare wire instruction forms regarding<br>Lady May repairs (.7); prepare and process<br>bank account documents (.5); correspond<br>with Zeisler law firm regarding wires and<br>Lady May repairs (.4). | 1.60 | 1,030.00 | 1,648.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 824 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356940\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/15/2022 | AB21 | Calls with C. Blau (Zeisler) regarding<br>operating expenses (0.5); correspond with<br>C. Blau regarding same (0.1); review related<br>invoices (0.7); correspond with L. Despins<br>regarding same (0.7); correspond with P.<br>Friedman (O'Melveny) regarding same (0.2);<br>revise proposed consent order regarding<br>same (0.3); correspond with L. Despins<br>regarding same (0.4) | 2.90 | 1,510.00 | 4,379.00 |\n| 12/15/2022 | AB21 | Call with D. White (inspector) regarding<br>update on Lady May inspection | 0.10 | 1,510.00 | 151.00 |\n| 12/15/2022 | LAD4 | Emails to/from A. Bongartz re: Lady May<br>(.70) | 0.70 | 1,860.00 | 1,302.00 |\n| 12/16/2022 | AB21 | Call with C. Daly regarding UK recognition<br>application and discovery (0.3); call with N.<br>Bassett regarding UK discovery (0.1);<br>review letter from Wedlake regarding UK<br>recognition hearing (0.1); correspond with<br>D. Barron regarding service of UK<br>documents (0.1) | 0.60 | 1,510.00 | 906.00 |\n| 12/19/2022 | AB21 | Correspond with L. Despins regarding Lady<br>May operating expenses (0.1); correspond<br>with C. Blau (Zeisler) regarding related<br>consent order (0.1); call with C. Blau<br>regarding same (0.1) | 0.30 | 1,510.00 | 453.00 |\n| 12/19/2022 | LAD4 | T/c C. Daly and A. Bongartz re:<br>recognition hearing | 0.20 | 1,860.00 | 372.00 |\n| 12/20/2022 | AB21 | Review Lady May inspection report (0.2);<br>call with D. White (inspector) regarding<br>same (0.1); correspond with D. White<br>regarding same (0.1); correspond with L.<br>Despins regarding same (0.4) | 0.80 | 1,510.00 | 1,208.00 |\n| 12/20/2022 | AB21 | Correspond with C. Blau (Zeisler) regarding<br>operating expenses (0.1); correspond with<br>T. Sadler regarding payment of same (0.2);<br>review proposed notice regarding stipulated<br>order (0.1) | 0.40 | 1,510.00 | 604.00 |\n| 12/20/2022 | TS21 | Prepare wire transfer form regarding Lady<br>May repairs | 0.30 | 1,030.00 | 309.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 825 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356940\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 12/22/2022 | AB21 | Correspond with L. Despins regarding Lady<br>May inspection | 0.30 | 1,510.00 | 453.00 |\n| 12/26/2022 | LM20 | Analyze authority on Rule 406 habit<br>evidence and improper character evidence | 1.70 | 755.00 | 1,283.50 |\n| 12/29/2022 | AB21 | Revise objection to HK USA motion to<br>modify repair reserve order (5.2);<br>correspond with L. Despins regarding same<br>(1.2); correspond with C. Blau (Zeisler)<br>regarding motion to modify repair reserve<br>order (0.1); analyze issues regarding same<br>(0.3) | 6.80 | 1,510.00 | 10,268.00 |\n| 12/30/2022 | AB21 | Correspond with L. Despins regarding<br>proposal related to HK USA's motion to<br>modify repair reserve order (1.1);<br>correspond with C. Blau (Zeisler) regarding<br>same (0.1); correspond with D. Barron<br>regarding surety bond (0.1); review HK<br>USA motion to replace LM captain (0.2);<br>correspond with L. Despins regarding same<br>(0.4); calls with D. White (EOCS) regarding<br>same (0.1) | 2.00 | 1,510.00 | 3,020.00 |\n| | Subtotal: | B120 Asset Analysis and Recovery | 35.80 | | 51,806.50 |\n| B155 | Court Hearings | | | | |\n| 12/02/2022 | LAD4 | Review submissions and notes to prepare<br>for hearing (.50); handle court hearing re:<br>protective order refugee application (.50) | 1.00 | 1,860.00 | 1,860.00 |\n| 12/20/2022 | AB21 | Listen to UK recognition hearing (2.6);<br>post-mortem call with L. Despins, C. Daly, | 3.00 | 1,510.00 | 4,530.00 |\n\nS. Ahluwalia, and P. Wright (barrister) regarding same (0.1); correspond with L. Despins, C. Daly, and P. Wright regarding\n\nsame (0.3)\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 826 of 1334\n\nworkstreams (0.2)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 12/20/2022 | LAD4 | Various text messages to barrister Paul<br>Wright re: recognition hearing (.60); attend<br>portion of UK hearing by zoom (1.50);<br>post-mortem A. Bongartz, C. Daly, P.<br>Wright re: same (.10) | 2.20 | 1,860.00 | 4,092.00 |\n| | Subtotal: | B155 Court Hearings | 6.20 | | 10,482.00 |\n| B191 | General Litigation | | | | |\n| 12/01/2022 | DEB4 | Correspond with A. Luft regarding<br>opposition to PJR (0.1) | 0.10 | 1,225.00 | 122.50 |\n| 12/01/2022 | ECS1 | Briefly review and prepare exhibits to PJR<br>for PH team reference | 0.20 | 840.00 | 168.00 |\n| 12/01/2022 | ML30 | Review and prepare objection to<br>adjournment for e-filing (.2); e-file same (.3) | 0.50 | 515.00 | 257.50 |\n| 12/01/2022 | SM29 | Review debtor objection to PJR application<br>(.6); correspond with D. Barron re same (.2) | 0.80 | 1,230.00 | 984.00 |\n| 12/02/2022 | DEB4 | Correspond with N. Bassett and L. Despins<br>regarding PJR objection (0.1); review PJR<br>objection (0.3); correspond with S. Maza<br>regarding same (0.3); correspond with N.<br>Bassett regarding same (0.1) | 0.80 | 1,225.00 | 980.00 |\n| 12/02/2022 | AEL2 | Correspond with N. Bassett regarding<br>update on call with Zeisler and upcoming<br>matters | 0.20 | 1,510.00 | 302.00 |\n| 12/02/2022 | NAB | Review counter-defendants' objection to<br>PJR application in HK USA adversary<br>proceeding (.8); analyze legal questions and<br>next steps in response to same (.4) | 1.20 | 1,510.00 | 1,812.00 |\n| 12/05/2022 | DEB4 | Conference with S. Maza regarding PJR<br>issues (0.3); correspond S. Maza regarding<br>case background (0.2) | 0.50 | 1,225.00 | 612.50 |\n| 12/05/2022 | DEB4 | Conference with S. Maza regarding PJR and | 0.20 | 1,225.00 | 245.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/05/2022 | ECS1 | Briefly review exhibits from Mei Guo and<br>HK USA exhibit list in connection with the<br>PJR hearing. | 0.20 | 840.00 | 168.00 |\n| 12/05/2022 | LK19 | Conference with S. Maza regarding notice<br>and service strategy (.4); correspond with S.<br>Maza regarding same (.3); analyze same and<br>related case law (.6) | 1.30 | 755.00 | 981.50 |\n| 12/05/2022 | AEL2 | Correspond with N. Bassett re: PJR hearing | 0.30 | 1,510.00 | 453.00 |\n| 12/05/2022 | SM29 | Prepare issues/task list in connection with<br>motion to dismiss, PJR, and adversary<br>proceeding complaints (.8); correspond with<br>L. Koch re notice and service issues (.4); call<br>with L. Koch re same (.4); review docket in<br>connection with same (.3); calls with D.<br>Barron re PJR issues (.5); fact research re<br>same (2.7) | 5.10 | 1,230.00 | 6,273.00 |\n| 12/06/2022 | DEB4 | Correspond with E. Sutton regarding HK<br>USA evidence in connection with PJR<br>hearing (0.1); further correspond with L.<br>Despins regarding evidence translations<br>(0.1) | 0.20 | 1,225.00 | 245.00 |\n| 12/06/2022 | DEB4 | Correspond with S. Maza regarding Bravo<br>Luck complaint | 0.40 | 1,225.00 | 490.00 |\n| 12/06/2022 | LK19 | Analyze case law and statutory authority<br>regarding service on foreign entity (1.8);<br>analyze case law and statutory authority<br>regarding apparent authority to receive<br>service in an adversary proceeding (1.9) | 3.70 | 755.00 | 2,793.50 |\n| 12/06/2022 | SM29 | Correspond with L. Koch re service issues<br>(.5); review service issues (.3); correspond<br>with A. Luft and D. Barron re same (.6);<br>correspond with T. Donovan (Goldberg<br>Weprin) re same (.2); analyze case law on<br>service issues (2.0) | 3.60 | 1,230.00 | 4,428.00 |\n| 12/08/2022 | ECS1 | Prepare amended Bravo Luck complaint<br>(2.5); correspond with D. Barron about<br>same (.1); call with P. Linsey (Neubert)<br>about same (.1) | 2.70 | 840.00 | 2,268.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/08/2022 | JPK1 | Draft document preservation reminder for<br>Mr. Kwok (1.3); correspond with N. Bassett<br>regarding the same (.1) | 1.40 | 775.00 | 1,085.00 |\n| 12/08/2022 | LK19 | Analyze case law regarding adversary<br>complaint against Bravo Luck | 1.60 | 755.00 | 1,208.00 |\n| 12/08/2022 | LAD4 | Review/edit PJR schedules (1.80) | 1.80 | 1,860.00 | 3,348.00 |\n| 12/08/2022 | AEL2 | Call with N. Bassett re: PJR and discovery<br>planning | 0.40 | 1,510.00 | 604.00 |\n| 12/08/2022 | AEL2 | Correspond with J. Moriarty (Zeisler) re:<br>depositions | 0.20 | 1,510.00 | 302.00 |\n| 12/08/2022 | AEL2 | Correspond with A. Romney (Zeisler)<br>regarding discovery and schedule | 0.40 | 1,510.00 | 604.00 |\n| 12/08/2022 | AEL2 | Correspond with D. Barron re: stay pending<br>appeal | 0.20 | 1,510.00 | 302.00 |\n| 12/08/2022 | AEL2 | Call with A. Romney (Zeisler) re: PJR and<br>protective order | 0.50 | 1,510.00 | 755.00 |\n| 12/08/2022 | NAB | Telephone conference with A. Luft<br>regarding PJR and related issues (.4) | 0.40 | 1,510.00 | 604.00 |\n| 12/08/2022 | SM29 | Correspond with L. Despins re Bravo Luck<br>complaint and default judgment (.3);<br>correspond with L. Koch re same (.5);<br>review cases re same (1.0); call with D.<br>Barron re defamation issues (.4);<br>correspond with D. Barron re same (.2);<br>analyze cases re same (.5); email P. Linsey<br>(Neubert) re Bravo Luck issues (.1) | 3.00 | 1,230.00 | 3,690.00 |\n| 12/09/2022 | ECS1 | Call with S. Maza, L. Koch, and P. Linsey<br>(Neubert) regarding the complaints against<br>Bravo Luck and issues connected to service<br>and consolidation of the complaints (.9);<br>call with D. Barron about same (.2) | 1.10 | 840.00 | 924.00 |\n| 12/09/2022 | LK19 | Telephone call with S. Maza, E. Sutton, and<br>P. Linsey (Neubert) regarding outstanding<br>issues in the Kwok case (.9); correspond<br>with S. Maza regarding research on service<br>and key pleadings (.4); review case law<br>regarding same (.3) | 1.60 | 755.00 | 1,208.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/09/2022 | LAD4 | Review/comment on PJR issues (3.0) | 3.00 | 1,860.00 | 5,580.00 |\n| 12/09/2022 | AEL2 | Correspond with Zeisler regarding schedule | 0.40 | 1,510.00 | 604.00 |\n| 12/09/2022 | AEL2 | Calls with A. Romney (Zeisler) re: schedule<br>of PJR | 0.40 | 1,510.00 | 604.00 |\n| 12/09/2022 | AEL2 | Correspond with Zeisler re: hearing | 0.30 | 1,510.00 | 453.00 |\n| 12/09/2022 | NAB | Correspond with A. Luft regarding PJR<br>scheduling and Rule 2004 discovery issues<br>(.3) | 0.30 | 1,510.00 | 453.00 |\n| 12/09/2022 | SM29 | Review issues and notes to prepare for call<br>with P. Linsey (Neubert) re Bravo Luck<br>complaint (.2); call with P. Linsey, E.<br>Sutton, L. Koch re same (.9); call with Z.<br>Zwillinger re service, notice, and FRCP<br>issues (.7); analyze authority re same (.9);<br>review emails from L. Koch re care package<br>for P. Linsey and outline of default<br>judgment motion (.6); read cases re same<br>(.7); correspond with E. Sutton re FRCP<br>issues (.3) | 4.30 | 1,230.00 | 5,289.00 |\n| 12/10/2022 | ECS1 | Analyze authority regarding service and<br>consolidation of the complaints against<br>Bravo Luck | 0.60 | 840.00 | 504.00 |\n| 12/10/2022 | JPK1 | Revise Kwok's document preservation<br>reminder (.2); follow up regarding same (.1) | 0.30 | 775.00 | 232.50 |\n| 12/11/2022 | ECS1 | Analyze authority regarding service and<br>consolidation of the complaints against<br>Bravo Luck | 1.00 | 840.00 | 840.00 |\n| 12/11/2022 | LK19 | Email to P. Linsey (Neubert) regarding key<br>pleadings in Genever US bankruptcy case | 0.10 | 755.00 | 75.50 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 830 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356940\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/11/2022 | SM29 | Correspond with L. Koch re documents for<br>default judgment motion | 0.20 | 1,230.00 | 246.00 |\n| 12/12/2022 | ECS1 | Analyze case law regarding service and<br>consolidation of the complaints against<br>Bravo Luck | 0.10 | 840.00 | 84.00 |\n| 12/12/2022 | AEL2 | Email with L. Despins re: PJR | 0.20 | 1,510.00 | 302.00 |\n| 12/12/2022 | AEL2 | Call with A. Romney (Zeisler) re: discovery<br>and PJR schedule | 0.90 | 1,510.00 | 1,359.00 |\n| 12/12/2022 | AEL2 | Email to A. Romney (Zeisler) re: PJR | 0.30 | 1,510.00 | 453.00 |\n| 12/12/2022 | AEL2 | Email with L. Despins regarding PJR<br>schedule | 0.10 | 1,510.00 | 151.00 |\n| 12/12/2022 | AEL2 | Emails with A. Romney (Zeisler) re: PJR<br>schedule | 0.30 | 1,510.00 | 453.00 |\n| 12/13/2022 | AB21 | Correspond with L. Despins regarding<br>appeal related to asylum application | 0.10 | 1,510.00 | 151.00 |\n| 12/13/2022 | AB21 | Review draft stipulation regarding PJR<br>adjournment (0.2); call with A. Luft<br>regarding same (0.1); correspond with L.<br>Despins and A. Luft regarding same (0.1) | 0.40 | 1,510.00 | 604.00 |\n| 12/13/2022 | ECS1 | Prepare revised proposed consent order in<br>connection with extension of dates related<br>to the PJR hearing | 2.10 | 840.00 | 1,764.00 |\n| 12/13/2022 | AEL2 | Call with S. Maza re: Bravo Luck default | 0.20 | 1,510.00 | 302.00 |\n| 12/13/2022 | AEL2 | Call with N. Bassett re: hearing and PJR<br>order | 0.40 | 1,510.00 | 604.00 |\n| 12/13/2022 | AEL2 | Call with L. Despins re: PRJ scheduling and<br>order | 0.20 | 1,510.00 | 302.00 |\n| 12/13/2022 | AEL2 | Call with P. Linsey re: Bravo Luck default<br>case law | 0.30 | 1,510.00 | 453.00 |\n| 12/13/2022 | AEL2 | Call with S. Kindseth (Zeisler) regarding<br>PJR extension | 0.40 | 1,510.00 | 604.00 |\n| 12/13/2022 | AEL2 | Correspond with Zeisler re: PJR schedule | 0.20 | 1,510.00 | 302.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/13/2022 | AEL2 | Correspond with A. Bongartz re: edits to<br>revised draft consent order on PJR<br>adjournment | 0.10 | 1,510.00 | 151.00 |\n| 12/13/2022 | AEL2 | Call with A. Bongartz re: edits to draft<br>consent order on PJR adjournment | 0.10 | 1,510.00 | 151.00 |\n| 12/13/2022 | AEL2 | Correspond with E. Sutton re: edits to draft<br>consent order on PJR adjournment | 0.30 | 1,510.00 | 453.00 |\n| 12/13/2022 | AEL2 | Revise draft PJR consent order on<br>adjournment | 0.40 | 1,510.00 | 604.00 |\n| 12/13/2022 | AEL2 | Draft proposed order on adjournment and<br>edit revised drafts of same | 0.50 | 1,510.00 | 755.00 |\n| 12/13/2022 | AEL2 | Correspond with L. Despins re: PJR<br>schedule | 0.10 | 1,510.00 | 151.00 |\n| 12/13/2022 | AEL2 | Call with P. Linsey re: PJR draft order | 0.20 | 1,510.00 | 302.00 |\n| 12/13/2022 | ML30 | Correspond with E. Sutton regarding<br>precedent 7042 motions (.2); research<br>regarding same (2.2); follow up<br>correspondence with E. Sutton regarding<br>same (.2) | 2.60 | 515.00 | 1,339.00 |\n| 12/13/2022 | NAB | Consider scheduling and strategy issues for<br>HK USA PJR hearing (.4) | 0.40 | 1,510.00 | 604.00 |\n| 12/13/2022 | SM29 | Correspond with P. Linsey (Neubert) re<br>default judgment and FRCP 55 (.4); analyze<br>same (.5); call with A. Luft re same (.2);<br>email L. Despins re same (.2) | 1.30 | 1,230.00 | 1,599.00 |\n| 12/14/2022 | AB21 | Correspond with S. Maza regarding service<br>in BVI | 0.10 | 1,510.00 | 151.00 |\n| 12/14/2022 | AB21 | Revise consent order on PJR adjournment<br>(0.1); correspond with L. Despins, D.<br>Skalka (Neubert), A. Luft regarding same<br>(0.1); call with P. Linsey (Neubert) regarding<br>same (0.1) | 0.30 | 1,510.00 | 453.00 |\n| 12/14/2022 | DEB4 | Correspond with S. Wu regarding publicly<br>available Hong Kong pleadings (0.1);<br>conference with A. Luft regarding January<br>depositions (1.0) | 1.10 | 1,225.00 | 1,347.50 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 832 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356940\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/14/2022 | DEB4 | Conference with S. Maza and E. Sutton<br>regarding Bravo Luck adversaries (0.3);<br>further conference with S. Maza regarding<br>same (0.3); correspond with E. Sutton<br>regarding same (0.1) | 0.70 | 1,225.00 | 857.50 |\n| 12/14/2022 | ECS1 | Analyze issues connected to service,<br>consolidation, and amendment of the<br>complaints against Bravo Luck (1.7);<br>correspond with S. Maza about the same<br>(.3); discussions with D. Barron and S.<br>Maza about same (.3) | 2.30 | 840.00 | 1,932.00 |\n| 12/14/2022 | ECS1 | Prepare revised proposed consent order in<br>connection with extension of dates related<br>to the PJR hearing | 0.10 | 840.00 | 84.00 |\n| 12/14/2022 | KC27 | Review certain documents in database | 3.20 | 775.00 | 2,480.00 |\n| 12/14/2022 | AEL2 | Meet with S. Maza regarding amending<br>claim and entry of orders | 0.30 | 1,510.00 | 453.00 |\n| 12/14/2022 | AEL2 | Call with P. Linsey re: Bravo Luck service<br>analysis | 0.30 | 1,510.00 | 453.00 |\n| 12/14/2022 | | Call with N. Bassett regarding case<br>background and next steps | 0.40 | 775.00 | 310.00 |\n| 12/14/2022 | SM29 | Review motion to consolidate | 0.50 | 1,230.00 | 615.00 |\n| 12/14/2022 | SM29 | Call with D. Barron and E. Sutton regarding<br>Bravo Luck complaints (.3) further call with<br>D. Barron regarding same (.3) | 0.60 | 1,230.00 | 738.00 |\n| 12/14/2022 | SM29 | Correspond with P. Linsey (Neubert) re<br>default motion and service (.5); correspond<br>with L. Koch re same (.1); correspond with<br>L. Despins re bankruptcy rules and staying<br>orders (.1); review authority re same (.6);<br>email L. Despins re same (.2); call with A.<br>Luft re same (.3) | 1.80 | 1,230.00 | 2,214.00 |\n| 12/15/2022 | ECS1 | Review and comment on service of exhibits<br>to Bravo Luck complaints (.3); call with S.<br>Maza about the same (.1) | 0.40 | 840.00 | 336.00 |\n| 12/15/2022 | ECS1 | Draft consolidation motion in connection<br>with complaints against Bravo Luck | 1.40 | 840.00 | 1,176.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/15/2022 | JPK1 | Correspond with D. Barron regarding<br>Kwok's objection to motion for contempt | 0.20 | 775.00 | 155.00 |\n| 12/15/2022 | LK19 | Analyze case law and statutory authority<br>regarding curing defects in service of<br>summons and complaint | 2.40 | 755.00 | 1,812.00 |\n| 12/15/2022 | LK19 | Analyze case law regarding service of<br>complaint without exhibits and FRCP 4(m)<br>tolling | 0.60 | 755.00 | 453.00 |\n| 12/15/2022 | AEL2 | Call with P. Linsey (Neubert) regarding<br>deposition attendance analysis | 0.20 | 1,510.00 | 302.00 |\n| 12/15/2022 | AEL2 | Email N. Bassett regarding deposition<br>attendance and privilege | 0.10 | 1,510.00 | 151.00 |\n| 12/15/2022 | AEL2 | Call with S. Maza re: strategy for Bravo<br>Luck service | 0.50 | 1,510.00 | 755.00 |\n| 12/15/2022 | AEL2 | Analysis of contempt objection | 0.60 | 1,510.00 | 906.00 |\n| 12/15/2022 | SM29 | Analyze FRCP 4 and its application (1.3);<br>correspond with L. Koch re same (.2);<br>correspond with A. Luft re same (.3);<br>correspond with L. Despins re same (.2) | 2.00 | 1,230.00 | 2,460.00 |\n| 12/15/2022 | SM29 | Correspond with L. Koch re service issues<br>and related case law (.2); call with A. Luft re<br>same (.5); email L. Despins re same (.4);<br>correspond with A. Luft re same (.2); email<br>L. Koch re Rule 4 case law (.2); email T.<br>Donovan (GW) re service (.2); correspond<br>with L. Despins re same (.1); correspond<br>with P. Linsey (CT counsel) re same (.3);<br>call with E. Sutton re same (.1) | 2.20 | 1,230.00 | 2,706.00 |\n| 12/16/2022 | AB21 | Correspond with L. Despins and P. Linsey<br>(Neubert) regarding consent order<br>adjourning PJR hearing (0.1); correspond<br>with courtroom deputy regarding same (0.1) | 0.20 | 1,510.00 | 302.00 |\n| 12/16/2022 | ECS1 | Review and comment on service of Bravo<br>Luck complaints (.2); call with P. Linsey<br>(Neubert) about same (.1) | 0.30 | 840.00 | 252.00 |\n| 12/16/2022 | LM20 | Telephone conference with A. Luft<br>regarding question under the Federal Rules<br>of Evidence | 0.20 | 755.00 | 151.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 834 of 1334\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/16/2022 | AEL2 | Call with N. Bassett regarding hearing and<br>discovery strategy (.4); correspond with N.<br>Bassett regarding same (.3) | 0.70 | 1,510.00 | 1,057.00 |\n| 12/16/2022 | AEL2 | Email with P. Linsey and E. Sutton<br>regarding deposition plan | 0.20 | 1,510.00 | 302.00 |\n| 12/16/2022 | AEL2 | Review and revise Bravo Luck service<br>correspondence | 0.20 | 1,510.00 | 302.00 |\n| 12/16/2022 | AEL2 | Call with L. Miliotes re: Rule 404 v. Rule<br>406 analysis | 0.20 | 1,510.00 | 302.00 |\n| 12/16/2022 | WEL | Review and revise citations for complaint<br>against Bravo Luck | 2.20 | 565.00 | 1,243.00 |\n| 12/19/2022 | JPK1 | Correspond with A. Luft regarding HK<br>USA and Mei Guo's witness list for<br>prejudgement remedy hearing (.3);<br>correspond with D. Mohamed regarding the<br>same (.2) | 0.50 | 775.00 | 387.50 |\n| 12/19/2022 | AEL2 | Call with N. Bassett re: deposition planning<br>and strategy | 0.70 | 1,510.00 | 1,057.00 |\n| 12/19/2022 | NAB | Review correspondence from A. Luft, D.<br>Barron regarding certain litigation issues<br>(.2); telephone conference with A. Luft<br>regarding PJR hearing preparations (.7);<br>correspond with L. Despins regarding same<br>(.2) | 1.10 | 1,510.00 | 1,661.00 |\n| 12/20/2022 | DEB4 | Call with A. Luft, E. Sutton, J. Kosciewicz,<br>W. Farmer, and N. Bassett regarding depo<br>prep | 0.60 | 1,225.00 | 735.00 |\n| 12/20/2022 | DEB4 | Correspond with A. Luft and N. Bassett<br>regarding PJR discovery | 0.10 | 1,225.00 | 122.50 |\n| 12/20/2022 | ECS1 | Call with N. Bassett, A. Luft, D. Barron, W.<br>Farmer, and J. Kosciewicz regarding Kwok<br>case related depositions and preparation<br>relating thereto | 0.60 | 840.00 | 504.00 |\n| 12/20/2022 | ECS1 | Prepare Genever BVI complaint against<br>Bravo Luck | 0.60 | 840.00 | 504.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 835 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356940\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/20/2022 | JPK1 | Attend telephone conference with A. Luft,<br>N. Bassett, D. Barron, W. Farmer, E.<br>Sutton regarding deposition preparation and<br>scheduling | 0.60 | 775.00 | 465.00 |\n| 12/20/2022 | LM20 | Analyze case law on distinction between<br>character evidence under 404 and habit<br>evidence under 406 | 2.50 | 755.00 | 1,887.50 |\n| 12/20/2022 | AEL2 | Meet and confer with A. Romney (Zeisler)<br>re: PJR depositions | 0.50 | 1,510.00 | 755.00 |\n| 12/20/2022 | AEL2 | Deposition scheduling emails with<br>interested counsel | 0.40 | 1,510.00 | 604.00 |\n| 12/20/2022 | AEL2 | Call with D. Barron, N. Bassett, E. Sutton,<br>W. Farmer, J. Kosciewicz regarding<br>deposition prep and plan | 0.60 | 1,510.00 | 906.00 |\n| 12/20/2022 | AEL2 | Prepare deposition plan | 0.30 | 1,510.00 | 453.00 |\n| 12/20/2022 | AEL2 | Correspond with law firms re: deposition<br>scheduling | 0.30 | 1,510.00 | 453.00 |\n| 12/20/2022 | NAB | Review summary of document production<br>in connection with PJR hearing (.2); review<br>underlying documents and correspond with<br>E. Sutton, J. Kosciewicz regarding same<br>(.3); correspond with A. Luft regarding<br>deposition planning and discovery for PJR<br>hearing (.2); telephone conference with A.<br>Luft, W. Farmer, J. Kosciewicz, D. Barron,<br>and E. Sutton regarding same (.6) | 1.30 | 1,510.00 | 1,963.00 |\n| 12/20/2022 | WCF | Call with A. Luft, N. Bassett, D. Barron, J.<br>Kosciewicz, E. Sutton regarding January<br>deposition preparation and schedule (.6) | 0.60 | 1,120.00 | 672.00 |\n| 12/21/2022 | DEB4 | Conference with E. Sutton regarding<br>deposition prep | 0.30 | 1,225.00 | 367.50 |\n| 12/21/2022 | DEB4 | Correspond with S. Maza regarding open<br>HK USA litigation issues | 0.20 | 1,225.00 | 245.00 |\n| 12/21/2022 | ECS1 | Prepare documents for Kwok case related<br>depositions (.7); call with D. Barron<br>regarding depo prep (.3) | 1.00 | 840.00 | 840.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 836 of 1334\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/21/2022 | ECS1 | Prepare motion to consolidate (.9) call with<br>D. Barron regarding same (.1) | 1.00 | 840.00 | 840.00 |\n| 12/21/2022 | JPK1 | Analyze and prepare memorandum<br>concerning bankruptcy trustee's assertion of<br>work product doctrine in response to<br>deposition request (5.2); correspond with<br>N. Bassett regarding the same (.2) | 5.40 | 775.00 | 4,185.00 |\n| 12/21/2022 | LM20 | Draft memorandum regarding the<br>distinction between 404 evidence and 406<br>evidence | 2.50 | 755.00 | 1,887.50 |\n| 12/21/2022 | NAB | Call with A. Luft regarding PJR deposition<br>preparations (.6); analyze issues relating to<br>same (.4); correspond with J. Kosciewicz<br>regarding same (.2); review related case<br>findings (.4) | 1.60 | 1,510.00 | 2,416.00 |\n| 12/21/2022 | SM29 | Review and revise motion to consolidate<br>(.7); correspond with E. Sutton re same (.4);<br>correspond with L. Despins re Genever<br>complaint (.2) | 1.30 | 1,230.00 | 1,599.00 |\n| 12/22/2022 | DEB4 | Correspond with L. Despins regarding<br>future adversary proceedings | 0.20 | 1,225.00 | 245.00 |\n| 12/22/2022 | ECS1 | Prepare motion to consolidate adversary<br>proceedings (.9); calls with S. Maza<br>regarding same (.3) | 1.20 | 840.00 | 1,008.00 |\n| 12/22/2022 | LM20 | Draft memorandum regarding rule 404<br>versus rule 406 evidence | 0.80 | 755.00 | 604.00 |\n| 12/22/2022 | LK19 | Analyze case law regarding Fifth<br>Amendment invocation | 0.80 | 755.00 | 604.00 |\n| 12/22/2022 | AEL2 | Call with P. Linsey regarding plan regarding<br>Bravo Luck | 0.60 | 1,510.00 | 906.00 |\n| 12/22/2022 | AEL2 | Correspond with S. Maza re: Bravo Luck<br>service issues | 0.50 | 1,510.00 | 755.00 |\n| 12/22/2022 | AEL2 | Correspond with S. Maza re: service of<br>Mileson for new action | 0.40 | 1,510.00 | 604.00 |\n| 12/22/2022 | AEL2 | Email S. Maza regarding comments on<br>proposed response to Troutman re: Bravo<br>Luck | 0.30 | 1,510.00 | 453.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 837 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356940\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/22/2022 | SM29 | Review motion to consolidate complaints<br>(.6); email L. Despins and N. Bassett re<br>same (.1); correspond with E. Sutton re<br>appellee briefs (.2); calls with E. Sutton re<br>same (.3); emails with L. Despins and A.<br>Luft re service and notice of complaints<br>(.8); further correspond with E. Sutton re<br>consolidation motion (.2) | 2.20 | 1,230.00 | 2,706.00 |\n| 12/23/2022 | DEB4 | Conferences with P. Linsey (Neubert)<br>regarding Bravo Luck issues (0.4);<br>conference with C. Daly, A. Luft, and K.<br>Shum regarding same (0.4); correspond with<br>S. Maza regarding same (0.1); conference<br>with E. Sutton regarding motion to<br>consolidate (0.1); correspond with E. Sutton<br>regarding same (0.3); correspond with P.<br>Linsey regarding same (0.2); correspond<br>with A. Luft regarding same (0.1);<br>correspond with E. Sutton regarding issues<br>related to adversary proceeding procedures<br>(0.2) | 1.80 | 1,225.00 | 2,205.00 |\n| 12/23/2022 | ECS1 | Analyze authority regarding failure to serve<br>a party in a suit and the impact on the<br>action (.2); correspond with D. Barron<br>regarding same (.1) | 0.30 | 840.00 | 252.00 |\n| 12/23/2022 | ECS1 | Prepare topic list in connection with Kwok<br>case related depositions | 0.30 | 840.00 | 252.00 |\n| 12/23/2022 | LM20 | Call with A. Luft regarding habit evidence<br>argument | 0.40 | 755.00 | 302.00 |\n| 12/23/2022 | LM20 | Analyze case law on judicial characterization<br>of habit evidence | 1.40 | 755.00 | 1,057.00 |\n| 12/23/2022 | AEL2 | Correspond with P. Linsey, E. Sutton and<br>D. Barron re: Bravo Luck service and<br>consolidation | 0.50 | 1,510.00 | 755.00 |\n| 12/23/2022 | AEL2 | Analyze case law regarding application of<br>Rule 404 and Rule 406 | 0.60 | 1,510.00 | 906.00 |\n| 12/23/2022 | AEL2 | Correspond with D. Barron re: Bravo Luck<br>complaint issues | 0.40 | 1,510.00 | 604.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 838 of 1334\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/23/2022 | AEL2 | Call with L. Miliotes regarding analysis of<br>Rule 404 v. Rule 406 | 0.40 | 1,510.00 | 604.00 |\n| 12/23/2022 | AEL2 | Call with K. Shum regarding UK service | 0.10 | 1,510.00 | 151.00 |\n| 12/23/2022 | NAB | Supplement outline for PJR depositions (.4) | 0.40 | 1,510.00 | 604.00 |\n| 12/24/2022 | ECS1 | Analyze authority regarding failure to serve<br>a party in a suit and the impact on the<br>action | 0.50 | 840.00 | 420.00 |\n| 12/25/2022 | ECS1 | Analyze authority regarding failure to serve<br>a party in a suit and the impact on the<br>action | 0.70 | 840.00 | 588.00 |\n| 12/25/2022 | ECS1 | Briefly review documents in connection<br>with motion to dismiss counterclaims in<br>HK USA adversary proceeding | 0.20 | 840.00 | 168.00 |\n| 12/26/2022 | DEB4 | Correspond with L. Despins regarding<br>HCHK notice of appearance | 0.30 | 1,225.00 | 367.50 |\n| 12/26/2022 | DEB4 | Correspond with E. Sutton and A. Luft<br>regarding consolidation motion (0.1);<br>correspond with A. Luft and N. Bassett<br>regarding alter ego issues (0.1) | 0.20 | 1,225.00 | 245.00 |\n| 12/26/2022 | ECS1 | Prepare topic list for Kwok case related<br>depositions | 1.00 | 840.00 | 840.00 |\n| 12/27/2022 | DEB4 | Review email memo from L. Koch<br>regarding aiding and abetting (0.3);<br>correspond with S. Maza and L. Koch<br>regarding same (0.1); call with S. Maza<br>regarding consolidation, Genever<br>complaints, and default issues (.3);<br>correspond with A. Luft, P. Linsey<br>(Neubert), and E. Sutton regarding motion<br>to consolidate (0.1); correspond with P.<br>Linsey regarding filing of same (0.1);<br>correspond with E. Sutton regarding same<br>(0.1); correspond with P. Linsey regarding<br>filing of complaints (0.1); correspond with<br>L. Despins regarding motion to consolidate<br>(0.1); correspond with E. Sutton regarding<br>impact of default on consolidation (0.1);<br>correspond with L. Despins regarding same<br>(0.1) | 1.40 | 1,225.00 | 1,715.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/27/2022 | ECS1 | Prepare motion to consolidate adversary<br>proceedings | 1.10 | 840.00 | 924.00 |\n| 12/27/2022 | ECS1 | Review recent submissions in connection<br>with Kwok case related depositions | 0.20 | 840.00 | 168.00 |\n| 12/27/2022 | LM20 | Draft memorandum regarding case law<br>distinguishing character evidence and habit<br>evidence | 2.70 | 755.00 | 2,038.50 |\n| 12/27/2022 | LK19 | Analyze case law regarding cause of action<br>for aiding and abetting fraudulent transfer | 2.50 | 755.00 | 1,887.50 |\n| 12/27/2022 | LAD4 | T/c C. Callari (committee member counsel)<br>re: pending litigation adjournment | 0.40 | 1,860.00 | 744.00 |\n| 12/27/2022 | AEL2 | Correspond with D. Barron re: Clark Hill<br>pleadings | 0.40 | 1,510.00 | 604.00 |\n| 12/27/2022 | NAB | Review motion to dismiss counterclaims<br>(.5); correspond with D. Barron regarding<br>same (.1); correspond with L. Despins, D.<br>Barron regarding documents produced in<br>discovery and related issues (.3); correspond<br>with L. Despins regarding potential<br>declaration for PJR hearing (.3) | 1.20 | 1,510.00 | 1,812.00 |\n| 12/27/2022 | SM29 | Review emails from L. Despins, N. Bassett,<br>D. Barron re aiding and abetting questions<br>(.5); email L. Koch re same (.1); review<br>email from L. Koch re same (.2); email D.<br>Barron re same (.1); call with D. Barron re<br>Genever complaints and default and<br>consolidation motion (.3) | 1.20 | 1,230.00 | 1,476.00 |\n| 12/28/2022 | DM26 | Review certain cited cases with regards to<br>motion to dismiss counterclaims pertaining<br>to HK USA v. Kwok case (1.1) | 1.10 | 515.00 | 566.50 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 840 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356940\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/28/2022 | DEB4 | Correspond with E. Sutton regarding<br>adversary proceeding consolidation motion<br>(0.2); analyze HK USA motion to dismiss<br>(0.5); correspond with L. Despins, N.<br>Bassett and S. Maza regarding same (1.4);<br>correspond with E. Sutton and K. Catalano<br>regarding case law related to HK USA<br>adversary proceeding (0.3); correspond with<br>L. Despins and N. Bassett regarding<br>fraudulent transfer statute (0.1); correspond<br>with N. Bassett and L. Despins regarding<br>case law on aiding and abetting (0.1); review<br>same (0.4) | 3.00 | 1,225.00 | 3,675.00 |\n| 12/28/2022 | ECS1 | Prepare motion to consolidate adversary<br>proceedings | 0.30 | 840.00 | 252.00 |\n| 12/28/2022 | ECS1 | Prepare objection to motion to modify<br>consent order (4.4); correspond with A.<br>Bongartz about same (.1) | 4.50 | 840.00 | 3,780.00 |\n| 12/28/2022 | ECS1 | Briefly review motion to dismiss<br>counterclaims in HK USA adversary<br>proceeding and related filings and cases | 0.10 | 840.00 | 84.00 |\n| 12/28/2022 | | Analyze plaintiff information regarding the<br>lawsuit against Trustee and PH | 0.30 | 775.00 | 232.50 |\n| 12/29/2022 | DEB4 | Correspond with I. Muncan regarding<br>statute of limitations issues (0.1);<br>correspond with K. Catalano regarding<br>damages issues (0.1); correspond with E.<br>Sutton regarding motion to consolidate<br>adversary proceedings (0.1); conference<br>with S. Maza regarding HK USA adversary<br>proceeding (0.4); correspond with S. Maza<br>regarding same (0.1) | 0.80 | 1,225.00 | 980.00 |\n| 12/29/2022 | ECS1 | Prepare motion to consolidate adversary<br>proceedings for Genever adversary<br>proceedings | 1.00 | 840.00 | 840.00 |\n| 12/29/2022 | ECS1 | Review certain documents in connection<br>with Kwok case related depositions | 0.20 | 840.00 | 168.00 |\n| 12/29/2022 | LK19 | Analyze New York adoption of<br>Restatement (Second) of Torts s. 876(b) | 3.30 | 755.00 | 2,491.50 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 841 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356940\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|------------|\n| 12/29/2022 | AEL2 | Correspond with N. Bassett re: civil RICO<br>claims | 0.30 | 1,510.00 | 453.00 |\n| 12/29/2022 | NAB | Correspond with<br>and L. Despins<br>regarding PJR hearing preparations (.3);<br>correspond with A. Luft regarding<br>discovery issues (.4); analyze authority<br>related to same (.3); correspond with A.<br>Luft related to RICO and additional matters<br>(.2); review case law related to same (.3) | 1.50 | 1,510.00 | 2,265.00 |\n| 12/29/2022 | SM29 | Analyze case law re aiding and abetting (.5);<br>correspond with L. Koch and D. Barron re<br>same (.4); review related case findings from<br>L. Koch (1.1); call with D. Barron re open<br>items (.4) | 2.40 | 1,230.00 | 2,952.00 |\n| 12/30/2022 | DEB4 | Conference with S. Maza regarding HK<br>USA adversary proceeding | 0.30 | 1,225.00 | 367.50 |\n| 12/30/2022 | LK19 | Telephone call with S. Maza regarding<br>application of Restatement (Second) of<br>Torts in N.Y. courts (0.1); analyze<br>Restatement (Second) of Torts in N.Y.<br>courts (0.1) | 0.20 | 755.00 | 151.00 |\n| 12/30/2022 | AEL2 | Correspond with P. Linsey (Neubert)<br>regarding correspondence with counsel for<br>Bravo Luck and service issues | 0.80 | 1,510.00 | 1,208.00 |\n| 12/30/2022 | AEL2 | Correspond with P. Linsey (Neubert) and L.<br>Despins re: Bravo Luck service | 0.30 | 1,510.00 | 453.00 |\n| 12/30/2022 | NAB | Review case law regarding RICO and Fifth<br>Amendment issues (.4); correspond with<br>and L. Despins regarding PJR<br>hearing preparations (.1) | 0.50 | 1,510.00 | 755.00 |\n| 12/30/2022 | SM29 | Analyze case law re aiding and abetting (.7);<br>call with L. Koch re same (.1); emails with<br>L. Koch re same (.4); call with D. Barron re<br>same (.3) | 1.50 | 1,230.00 | 1,845.00 |\n| | Subtotal: | B191 General Litigation | 15.0 | | 172,909.50 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 842 of 1334\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B261 | Investigations | | | | |\n| 12/01/2022 | AG30 | Review certain Rule 2004 productions (2.5);<br>provide detailed summary of documents (.5) | 3.00 | 775.00 | 2,325.00 |\n| 12/01/2022 | | Review videos posted by Kwok for<br>evidence of ownership interest of assets | 0.30 | 775.00 | 232.50 |\n| 12/01/2022 | DEB4 | Conference with A. Luft regarding<br>deposition of Debtor's wife (0.1);<br>correspond with E. Sutton and A. Luft<br>regarding same (0.4); analyze Himalaya<br>documents (0.8) | 1.30 | 1,225.00 | 1,592.50 |\n| 12/01/2022 | ECS1 | Call with B. Bosson (Cahill Gordon &<br>Reindel) and A. Luft in connection with<br>Rule 2004 discovery, objections and<br>responses, and production of documents<br>(.2); prepare notes for same (.1) | 0.30 | 840.00 | 252.00 |\n| 12/01/2022 | ECS1 | Prepare responses to objections and<br>responses regarding Rule 2004<br>motions/subpoenas, and related letters to<br>professional advisors and affiliates of the<br>Debtor (.3); call with P. Shayman (DWF<br>Claims) regarding same (.1); call with A.<br>Luft and J. Kosciewicz about same (.2) | 0.60 | 840.00 | 504.00 |\n| 12/01/2022 | ECS1 | Investigate and review information<br>regarding potential Kwok affiliated<br>entities/individuals and assets, their<br>connections to Kwok, and their corporate<br>registrations | 0.50 | 840.00 | 420.00 |\n| 12/01/2022 | ECS1 | Review issues and notes in preparation for<br>the deposition of Hing Chi Ngok | 0.50 | 840.00 | 420.00 |\n| 12/01/2022 | JPK1 | Correspond with B. Ha regarding Rule 2004<br>meet and confer concerning Rule of Law<br>Society / Rule of Law Foundation | 0.10 | 775.00 | 77.50 |\n| 12/01/2022 | JPK1 | Call with A. Luft and E. Sutton regarding<br>Rule 2004 update concerning Rule of Law<br>Foundation / Rule of Law Society, Boies<br>Schiller, and Phillips Nizer. | 0.20 | 775.00 | 155.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/01/2022 | JPK1 | Correspond with C. Scism regarding<br>Morvillor's ceased representation of GTV<br>Media and Saraca Media (.1); correspond<br>with E. Sutton regarding the same (.1) | 0.20 | 775.00 | 155.00 |\n| 12/01/2022 | JPK1 | Correspond with J. Clark regarding meet<br>and confer with Phillips Nizer | 0.10 | 775.00 | 77.50 |\n| 12/01/2022 | JPK1 | Correspond with A. Neuhardt regarding<br>Rule 2004 meet and confer with Boies<br>Schiller | 0.10 | 775.00 | 77.50 |\n| 12/01/2022 | AEL2 | Correspond with L. Despins re: sanctions | 0.10 | 1,510.00 | 151.00 |\n| 12/01/2022 | AEL2 | Correspond with McDermott re: sanctions | 0.10 | 1,510.00 | 151.00 |\n| 12/01/2022 | AEL2 | Attend Rule 2004 meet and confer with<br>Cahill and E. Sutton | 0.20 | 1,510.00 | 302.00 |\n| 12/01/2022 | AEL2 | Call with J. Evans re: contempt argument | 0.40 | 1,510.00 | 604.00 |\n| 12/01/2022 | AEL2 | Call with D. Barron regarding Ngok<br>deposition preparation | 0.10 | 1,510.00 | 151.00 |\n| 12/01/2022 | AEL2 | Call with E. Sutton and J. Kosciewicz re:<br>Rule 2004 motion and production update | 0.20 | 1,510.00 | 302.00 |\n| 12/01/2022 | AEL2 | Call with S. Kindreth (Zeisler) re: protective<br>order | 0.80 | 1,510.00 | 1,208.00 |\n| 12/01/2022 | AEL2 | Prepare notes re: analysis of protective<br>order documents | 0.90 | 1,510.00 | 1,359.00 |\n| 12/01/2022 | AEL2 | Correspond with E. Sutton re: pending Rule<br>2004 motions and productions, hearing, and<br>Ngok deposition | 0.50 | 1,510.00 | 755.00 |\n| 12/01/2022 | NAB | Review discovery issues (.4); correspond<br>with A. Luft regarding motion for<br>protective order (.3); correspond with L.<br>Despins regarding same (.2) | 0.90 | 1,510.00 | 1,359.00 |\n| 12/01/2022 | | Correspond with LQIRUPDQWregarding<br>Geclaration | 0.10 | 775.00 | 77.50 |\n| 12/02/2022 | AB21 | Call with N. Bassett, J. Kosciewicz, A.<br>Thorp (Harneys Legal) regarding BVI<br>discovery update and next steps (0.8);<br>correspond with N. Bassett and A. Thorp<br>regarding same (0.1) | 0.90 | 1,510.00 | 1,359.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/02/2022 | AG30 | Review document production (2.7); provide<br>detailed summary of documents produced<br>(.5) | 3.20 | 775.00 | 2,480.00 |\n| 12/02/2022 | DEB4 | Conference with A. Luft, J. Kosciewicz, and<br>E. Sutton regarding Ngok deposition | 1.10 | 1,225.00 | 1,347.50 |\n| 12/02/2022 | DEB4 | Analyze documents related to investigation | 1.10 | 1,225.00 | 1,347.50 |\n| 12/02/2022 | DEB4 | Correspond with J. Kosciewicz regarding<br>supplemental Rule 2004 motion (0.1);<br>correspond with N. Bassett regarding same<br>(0.1) | 0.20 | 1,225.00 | 245.00 |\n| 12/02/2022 | ECS1 | Prepare parts of outline for the deposition<br>of Hing Chi Ngok (1.4); call with A. Luft,<br>D. Barron, J. Kosciewicz about outline and<br>documents in connection with the same<br>(1.1); review certain documents for<br>deposition (.5) | 3.00 | 840.00 | 2,520.00 |\n| 12/02/2022 | ECS1 | Prepare responses regarding Rule 2004<br>motions and subpoenas to professional<br>advisors and affiliates of the Debtor | 0.40 | 840.00 | 336.00 |\n| 12/02/2022 | ECS1 | Call with J. Kosciewicz and B. Ha, counsel<br>to Rule of Law Society and Rule of Law<br>Foundation, in connection with their Rule<br>2004 discovery, objections and responses,<br>and production of documents (.6); prepare<br>notes following same (.1); follow up<br>correspondence with J. Kosciewicz<br>regarding same (.1) | 0.80 | 840.00 | 672.00 |\n| 12/02/2022 | JPK1 | Correspond with B. Ha regarding to do<br>items following meet and confer concerning<br>Rule 2004 discovery (.4); research redacted<br>material within Rule of Law Society's<br>document production (.2); correspond with<br>D. Barron regarding the same (.1) | 0.70 | 775.00 | 542.50 |\n| 12/02/2022 | JPK1 | Attend telephone conference with local<br>counsel in the British Virgin Islands, A.<br>Bongartz, and N. Bassett regarding Rule<br>2004 discovery of entities located in the<br>British Virgin Islands | 0.80 | 775.00 | 620.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/02/2022 | JPK1 | Correspond with J. Clark regarding Lamp<br>Capital's privilege log | 0.10 | 775.00 | 77.50 |\n| 12/02/2022 | JPK1 | Correspond with N. Bassett and D. Barron<br>regarding second supplemental Rule 2004<br>motion | 0.20 | 775.00 | 155.00 |\n| 12/02/2022 | JPK1 | Attend meet and confer with B. Ha and E.<br>Sutton regarding supplemental production<br>from Rule of Law Foundation and Rule of<br>Law Society | 0.60 | 775.00 | 465.00 |\n| 12/02/2022 | JPK1 | Correspond with E. Hintz regarding Melissa<br>Francis's fifth Rule 2004 document<br>production | 0.10 | 775.00 | 77.50 |\n| 12/02/2022 | JPK1 | Telephone conference with E. Sutton, A.<br>Luft, and D. Barron regarding Ngok<br>deposition | 1.10 | 775.00 | 852.50 |\n| 12/02/2022 | AEL2 | Meeting with D. Barron, J. Kosciewicz, and<br>E. Sutton re: Ngok deposition | 1.10 | 1,510.00 | 1,661.00 |\n| 12/02/2022 | AEL2 | Call with E. Sutton regarding Ngok update,<br>contempt, and incarceration | 0.30 | 1,510.00 | 453.00 |\n| 12/02/2022 | AEL2 | Review documents for Ngok deposition | 2.40 | 1,510.00 | 3,624.00 |\n| 12/02/2022 | AEL2 | Call with E. Goldstein re: Ngok deposition | 0.20 | 1,510.00 | 302.00 |\n| 12/02/2022 | NAB | Call with A. Bongartz, J. Kosciewicz, and<br>Harneys Legal regarding BVI discovery | 0.80 | 1,510.00 | 1,208.00 |\n| 12/03/2022 | AG30 | Review Rule 2004 document productions<br>(1.6); prepare detailed summary of<br>documents (.5) | 2.10 | 775.00 | 1,627.50 |\n| 12/03/2022 | DEB4 | Correspond with L. Despins and A. Luft<br>regarding wife's deposition (0.5) | 0.50 | 1,225.00 | 612.49 |\n| 12/03/2022 | ECS1 | Investigate and review information<br>regarding potential Kwok affiliated<br>entities/individuals and assets, their<br>connections to Kwok, and their corporate<br>registrations | 0.10 | 840.00 | 84.00 |\n| 12/03/2022 | ECS1 | Prepare documents for the deposition of<br>Hing Chi Ngok | 0.20 | 840.00 | 168.00 |\n| 12/03/2022 | AEL2 | Correspond with D. Barron re: Rule 2004<br>update | 0.30 | 1,510.00 | 453.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 846 of 1334\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/03/2022 | AEL2 | Review documents for Rule 2004<br>deposition | 1.90 | 1,510.00 | 2,869.00 |\n| 12/04/2022 | AG30 | Prepare summary of documents produced<br>under Rule 2004 | 0.30 | 775.00 | 232.50 |\n| 12/04/2022 | AG30 | Review certain documents produced under<br>Rule 2004 (1.8); prepare detailed summary<br>of same (.5) | 2.30 | 775.00 | 1,782.50 |\n| 12/04/2022 | DEB4 | Analyze investigation documents related to<br>HCHK (1.2); correspond with N. Bassett<br>and L. Despins regarding same (0.4) | 1.60 | 1,225.00 | 1,960.00 |\n| 12/04/2022 | DEB4 | Conference with A. Luft regarding Hing<br>Chi Ngok and discovery issues (0.2) | 0.20 | 1,225.00 | 245.00 |\n| 12/04/2022 | DEB4 | Correspond with PH team regarding<br>analysis by E. Sutton of Rule 2004 targets<br>(0.2) | 0.20 | 1,225.00 | 245.00 |\n| 12/04/2022 | ECS1 | Prepare responses regarding Rule 2004<br>motions and subpoenas to professional<br>advisors and affiliates of the Debtor | 0.50 | 840.00 | 420.00 |\n| 12/04/2022 | ECS1 | Review documents and supplement outline<br>for the deposition of Hing Chi Ngok | 0.80 | 840.00 | 672.00 |\n| 12/04/2022 | ECS1 | Investigate Rule 2004 target entities and<br>their connections to litigation related to the<br>Kwok case | 0.40 | 840.00 | 336.00 |\n| 12/04/2022 | ECS1 | Investigate and review information<br>regarding potential Kwok affiliated<br>entities/individuals and assets, their<br>connections to Kwok, and their corporate<br>registrations | 0.50 | 840.00 | 420.00 |\n| 12/04/2022 | JPK1 | Correspond with TSG team regarding Ms.<br>Ngok's deposition | 0.10 | 775.00 | 77.50 |\n| 12/04/2022 | JPK1 | Correspond with TransPerfect team<br>regarding Ms. Ngok's deposition | 0.10 | 775.00 | 77.50 |\n| 12/04/2022 | JPK1 | Revise deposition notice for Ms. Ngok (.1);<br>correspond with E. Goldstein regarding the<br>same (.1) | 0.20 | 775.00 | 155.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/04/2022 | JPK1 | Update Rule 2004 discovery report with<br>discovery correspondence for the week of<br>11/28/22 | 0.40 | 775.00 | 310.00 |\n| 12/04/2022 | KC27 | Review Melissa Francis documents in<br>database | 1.30 | 775.00 | 1,007.50 |\n| 12/04/2022 | AEL2 | Call with P. Kelkar (Risk Advisory) re:<br>service investigation | 0.30 | 1,510.00 | 453.00 |\n| 12/04/2022 | AEL2 | Call with D. Barron regarding Ngok matters | 0.20 | 1,510.00 | 302.00 |\n| 12/04/2022 | AEL2 | Calls with D. Barron re: Ngok deposition<br>preparation | 0.30 | 1,510.00 | 453.00 |\n| 12/04/2022 | AEL2 | Review documents and prepare outline for<br>Ngok deposition | 3.60 | 1,510.00 | 5,436.00 |\n| 12/05/2022 | AG30 | Review certain documents produced under<br>Rule 2004 (3.0); prepare summary of<br>information in same (.5) | 3.50 | 775.00 | 2,712.50 |\n| 12/05/2022 | | Review and translate videos related to asset<br>recovery | 0.50 | 775.00 | 387.50 |\n| 12/05/2022 | DM26 | Request UCC lien search regarding Genever<br>Holdings LLC (.2); research regarding<br>entities/individuals associated with the<br>address located at 162 East 64th Street,<br>New York, NY 10065 (.7) | 0.90 | 515.00 | 463.50 |\n| 12/05/2022 | DEB4 | Correspond with<br>regarding<br>LQIRUPDQW (0.2); conference with A. Luft<br>and LQIRUPDQWregarding inquiries (1.1) | 1.30 | 1,225.00 | 1,592.50 |\n| 12/05/2022 | DEB4 | Conferences with E. Sutton regarding Ngok<br>deposition and Wang addresses (0.1);<br>correspond with P. Kelkar (Risk Advisory)<br>regarding investigation information (0.2);<br>analyze documents regarding same (0.3);<br>correspond with N. Bassett regarding<br>Melissa Francis (0.3); correspond with E.<br>Sutton and J. Kosciewicz regarding Max<br>Krasner (0.1); correspond with L. Despins<br>regarding William Je issues (0.1) | 1.10 | 1,225.00 | 1,347.50 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 848 of 1334\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/05/2022 | DEB4 | Correspond with E. Sutton regarding next<br>Rule 2004 motion (0.1); correspond with E.<br>Sutton and J. Kosciewicz regarding New<br>York MOS Himalaya (0.2); correspond with<br>E. Sutton regarding Cahill production (0.1);<br>correspond with E. Sutton and J.<br>Kosciewicz regarding William Je documents<br>(0.1); analyze ROLF documents (0.5);<br>prepare memo to team related to same (0.5) | 1.50 | 1,225.00 | 1,837.50 |\n| 12/05/2022 | DEB4 | Correspond with<br>regarding LQIRUPDQW<br>contact (0.1); correspond with<br>regarding same (0.3); correspond with C.<br>Dicerson regarding William Je inquiries<br>(0.3); correspond with<br>and<br>regarding Discord sites (0.1) | 0.80 | 1,225.00 | 980.00 |\n| 12/05/2022 | DEB4 | Conference with A. Luft regarding<br>LQIRUPDQW meeting and deposition exhibits<br>(0.2); correspond with J. Kosciewicz<br>regarding same (0.1); correspond with A.<br>Luft regarding Whitman Breed documents<br>(0.1); intro call with LQIRUPDQW regarding<br>inquiries (0.2); correspond with J.<br>Kosciewicz and E. Sutton regarding<br>glossary (0.1); review same (0.2); correspond<br>with E. Sutton regarding 88 E. 64th St. (0.1) | 1.00 | 1,225.00 | 1,225.00 |\n| 12/05/2022 | ECS1 | Review and comment on service of<br>subpoenas of second supplemental Rule<br>2004 motion | 0.60 | 840.00 | 504.00 |\n| 12/05/2022 | ECS1 | Review submissions and notes prior to the<br>deposition of Hing Chi Ngok (1.7); calls<br>with D. Barron about same and Wang<br>addresses (.1) | 1.80 | 840.00 | 1,512.00 |\n| 12/05/2022 | ECS1 | Call with J. Kosciewicz to prepare for call<br>with Boise Schiller in connection with its<br>Rule 2004 discovery, objections and<br>responses, and production of documents | 0.20 | 840.00 | 168.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 849 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356940\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 12/05/2022 | ECS1 | Investigate and review information<br>regarding potential Kwok affiliated<br>entities/individuals and assets, their<br>connections to Kwok, and their corporate<br>registrations | 1.60 | 840.00 | 1,344.00 |\n| 12/05/2022 | JPK1 | Attend Rule 2004 meet and confer with<br>Boies Schiller and A. Luft (.6); correspond<br>with A. Luft regarding the same (.1) | 0.70 | 775.00 | 542.50 |\n| 12/05/2022 | JPK1 | Correspond with S. Phan (United Lex)<br>regarding produced excel spreadsheets (.2);<br>correspond with D. Barron regarding the<br>same (.1) | 0.30 | 775.00 | 232.50 |\n| 12/05/2022 | JPK1 | Briefly review documents produced by<br>Greenwich Land and Hing Chi Ngok (.8);<br>correspond with Williams Lea New York<br>regarding same (.3) | 1.10 | 775.00 | 852.50 |\n| 12/05/2022 | JPK1 | Prepare subpoenas for Freedom Media<br>Ventures, Hudson Diamond, Ogier, Forbes<br>Hare, Dawn State, and Ace Decade (1.0);<br>correspond with A. Thorpe (Harneys)<br>regarding the same (.1) | 1.10 | 775.00 | 852.50 |\n| 12/05/2022 | JPK1 | Review Rule of Law Foundation and Rule<br>of Law Society document productions for<br>information concerning rent payments for<br>the 162 East 64th Street, New York<br>property | 0.50 | 775.00 | 387.50 |\n| 12/05/2022 | JPK1 | Correspond with M. Whalen regarding<br>document production | 0.40 | 775.00 | 310.00 |\n| 12/05/2022 | JPK1 | Review Phillips Nizer's privilege log and<br>document production in preparation for<br>December 6 meet and confer | 0.60 | 775.00 | 465.00 |\n| 12/05/2022 | JPK1 | Summarize expenses from Rule of Law<br>Foundation and Rule of Law Society Form<br>990's (.2); correspond with D. Barron<br>regarding the same (.2) | 0.40 | 775.00 | 310.00 |\n| 12/05/2022 | JPK1 | Review Boies Schiller production related to<br>the Ace Decade litigation in preparation for<br>meet and confer (.8); call with E. Sutton<br>regarding same (.2) | 1.00 | 775.00 | 775.00 |\n\n:N.Q}t`o}H},]HtQyD|}QQ`o]QNH}QqS3qEHo 9qg 5oq`NQ=q \"\n\n| /I€R• | 6paaIj~• | /R~Ozau\"rp• | 4r†z~• | AIR• | *mr†p€• |\n|-------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|-------|---------|\n| • | 8-• | ARŒfRŽ•IpP•~†mnK{a\"R• <rja~~i•1zipoa~•<br>PrO†mRp€~•ap•PI€JMJ~R•</rja~~i•1zipoa~•<br> | • | • | • |\n| • | <br> | @zRvIzR•>[rh•PRvr~berp•r†€jdpR•Ža€^•apv†€•<br>Yrm•/ •+Jzzrp• | !• | • | !• |\n| • | <br> | <rr€•ipp•orptrz•ža€^•+rar~•co_rz•ipp•<br><br/>8r~OaRcO\"•zR\\$•AˆjR••mr€brp•</rr€•ipp•orptrz•ža€^•+rar~•co_rz•ipp•<br> | • | • | # • |\n| • | <br> | -rzzR~vrpP•c€^•0•2riP~€Rap•{R%•>[rh•<br>PRvr~a€arp•KpP•zRjI€RP•~O^RP†jap[• | • | • | • |\n| • | <br> | -Jl•'€^•/ •+I{zrp•zR%•mRR€ap\\•'a€^•<br>apXzmIpۥ | • | • | • |\n| • | <br> | @zRvJzR•pr€R~•Xz•mRR€•JpP•OrpWz•Ža€^•<br>+raR~•CO^ajjRz• | • | • | • |\n| • | <br> | ARŒfRŽ•PrO†mRp€~•zR&•>[rh• | • | • | • |\n| • | <br> | 7p€Rz‹cRŽ•'a€^•apXzmIp€•IpP•/ •+Izzrp• | • | • | • |\n| • | <br> | ARŒf~R•>h•PRvr~b€arp•~aw‰kI€brp• | • | • | • |\n| • | <br> | -rzzR~vrpP•c€^•/ •+Izzrp•zR'•>[rh•<br>PRvr~aarp•PrO†mRp€~• | !• | • | !• |\n| • | *2• | ARŒfRŽ•IpP•apOrzvrzJ€R•OrmmRp€~•rp•<br>~†mnIz\"•rU•PrO‡mRp€•vzrP†O€arp~•<br>(•<br>{R‹cRŽ•B†jR••vzrP†O€arp~•ap•OrppROarp•<br>'aƒ•~ImR•<br>)•Or{zR~vrpP•Ža^•F •1KzmR{•<br>{R[IzPap\\•~JmR•<br>• | • | • | # • |\n| • | /<• | AR~RIzO^•zR[IzPap[•Rp€aaR~•dpPaaP‡Kj~•<br>†~bp[•PRM€rz~•LJ€RP•JPP{R~~•J€••0 •<br>€^•C€zRR€•>RŽ•Grzh•>G•• | • | • | # • |\n| • | /0+• | -rzzR~vrpP•'ƒ•0•C†€'rp•zR[IzPap[•<br>4Jmaj€rp•OrzvrzI€R•PrO†mRp€~•<br>)•<br>RmIai•apVszmIp•zR[IzPap[•apx‡a{cR~•<br>• | • | • | • |\n| • | /0+• | -rzzR~vrpP•'€^ {R[I{Pao[•<br>apXzmJp€•r†€zRJO^• | • | • | • |\n| • | /0+• | -rzzR~vrpP•'€^•0•C†€'rp•zR[JzPdp[•A†kR•<br>•€Iz[R€~• | • | • | • |\n| • | /0+• | -rzzR~vrpP•'€^•;•/R~vap~•zR[IzPap[•<br>dpX{mIp€•OrpJO€•<br>• | • | • | • |\n| • | /0+• | -rzzR~vrpP•'€^•/•ChIjhI•R†MR{•<br>{R[IzPap\\•B†jR••mr€arp•<br>• | • | • | • |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 851 of 1334\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/06/2022 | ECS1 | Review document production in connection<br>with Rule 2004 subpoena | 0.80 | 840.00 | 672.00 |\n| 12/06/2022 | ECS1 | Prepare third supplemental Rule 2004<br>motion | 0.60 | 840.00 | 504.00 |\n| 12/06/2022 | ECS1 | Investigate and review information<br>regarding potential Kwok affiliated<br>entities/individuals and assets, their<br>connections to Kwok, and their corporate<br>registrations | 1.30 | 840.00 | 1,092.00 |\n| 12/06/2022 | ECS1 | Review and comment on service of<br>subpoenas of second supplemental Rule<br>2004 motion | 0.70 | 840.00 | 588.00 |\n| 12/06/2022 | JPK1 | Attend meet and confer with Phillips Nizer<br>and A. Luft regarding supplemental Rule<br>2004 productions (.4); call with A. Luft<br>regarding same and attorney work product<br>issues (.3); correspond with A. Luft<br>regarding the same (.2) | 0.90 | 775.00 | 697.50 |\n| 12/06/2022 | JPK1 | Correspond with J. Temkin (Morvillo)<br>regarding Rule 2004 subpoena to GTV and<br>Saraca | 0.10 | 775.00 | 77.50 |\n| 12/06/2022 | AEL2 | Meet and confer with Philips Nizer and J.<br>Kosciewicz | 0.40 | 1,510.00 | 604.00 |\n| 12/06/2022 | AEL2 | Call with J. Kosciewicz re: Philips Nizer and<br>attorney work product research | 0.30 | 1,510.00 | 453.00 |\n| 12/06/2022 | AEL2 | Review Whitman Breed, Ngok and GL<br>productions | 4.70 | 1,510.00 | 7,097.00 |\n| 12/06/2022 | AEL2 | Review proposal from Risk Advisory | 0.30 | 1,510.00 | 453.00 |\n| 12/06/2022 | AEL2 | Discovery correspondence with E.<br>Goldstein | 0.30 | 1,510.00 | 453.00 |\n| 12/06/2022 | AEL2 | Prepare Ngok deposition outline | 1.90 | 1,510.00 | 2,869.00 |\n| 12/06/2022 | AEL2 | Prepare notes for meet and confer with<br>Philips Nizer | 0.30 | 1,510.00 | 453.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 852 of 1334\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|----------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/06/2022 WCF | | Review Rule 2004 discovery documents<br>regarding targeted searches (.4); review and<br>revise Rule 2004 document summaries<br>regarding contents and deficiencies (.4);<br>correspond with A. Ganapathi regarding<br>same (.3) | 1.10 | 1,120.00 | 1,232.00 |\n| 12/07/2022 | AG30 | Review and incorporate comments on<br>document production summary (.8); review<br>specific documents in Rule 2004<br>productions (2.2) | 3.00 | 775.00 | 2,325.00 |\n| 12/07/2022 | DM26 | Research corporate information regarding<br>related debtor entity Lexington Property<br>and Staffing, Inc. | 0.70 | 515.00 | 360.50 |\n| 12/07/2022 | DEB4 | Correspond with E. Sutton regarding Blue<br>Capital discovery (0.1); correspond with E.<br>Sutton regarding ROLF address (0.1);<br>conference with A. Luft regarding Rule<br>2004 motion (1.0) | 1.20 | 1,225.00 | 1,470.00 |\n| 12/07/2022 | DEB4 | Correspond with<br>regarding open<br>issues (0.1); correspond with E. Sutton<br>regarding tipster emails (0.2); correspond<br>regarding SEC fair fund (0.3)<br>with | 0.60 | 1,225.00 | 735.00 |\n| 12/07/2022 | DEB4 | Correspond with E. Sutton regarding<br>subpoena update (0.1); correspond with A.<br>Luft regarding<br>case findings (0.1);<br>correspond with A. Ganapathi regarding<br>document review findings (0.4); analyze<br>documents related to same (0.5);<br>correspond with . Kosciewicz regarding<br>adacted are diration matarial ( | 1.30 | 1,225.00 | 1,592.50 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 853 of 1334\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|----------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/07/2022 | DEB4 | Correspond with informant regarding<br>additional inquiries (0.3); correspond with<br>E. Sutton regarding Crane (0.1);<br>conferences with regarding Mandarin<br>language research (0.3); correspond with<br>regarding same (0.2); correspond with J.<br>Kosciewicz regarding investigation<br>documents (0.1); correspond with<br>regarding informant (0.2); analyze<br>documents related to same (0.4);<br>correspond with L. Despins and N. Bassett<br>regarding Z. Cheng (0.1); correspond with<br>E. Sutton regarding tipster emails (0.2);<br>correspond with L. Despins regarding<br>appointment order (0.1) | 2.00 | 1,225.00 | 2,450.00 |\n| 12/01/2022 | FC21 | Investigate and review information<br>regarding potential Kwok affiliated<br>entities / individuals and assets, their<br>connections to Kwok, and their corporate<br>registrations | 1.10 | 840.00 | 924.00 |\n| 12/07/2022 | ECS1 | Review document production in connection<br>with Rule 2004 subpoena | 0.30 | 840.00 | 252.00 |\n| 12/07/2022 | ECS1 | Prepare third supplemental Rule 2004<br>motion | 0.80 | 840.00 | 672.00 |\n| 12/07/2022 | ECS1 | Review and comment on service of<br>subpoenas in connection with second<br>supplemental Rule 2004 motion (1.6); calls<br>with J. Lipson regarding same (.2) | 1.80 | 840.00 | 1,512.00 |\n| 12/01/2022 | ECS1 | Review notes in preparation for the<br>deposition of Hing Chi Ngok | 0.20 | 840.00 | 168.00 |\n| 12/07/2022 | ECS1 | Investigate Rule 2004 target entities and<br>their connections to litigation related to the<br>Kwok case | 0.20 | 840.00 | 168.00 |\n| 12/07/2022 | HRO | Research potential claimants list in GTV<br>Media Group SEC administrative<br>proceeding | 0.60 | 360.00 | 216.00 |\n| 12/07/2022 PK1 | | Correspond with S. Phan regarding Melissa | 0.10 | 775.00 | 77.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/07/2022 | AEL2 | Correspond with E. Sutton regarding<br>service issues related new Rule 2004 targets | 0.30 | 1,510.00 | 453.00 |\n| 12/07/2022 | AEL2 | Review correspondence with Rule 2004<br>targets | 0.40 | 1,510.00 | 604.00 |\n| 12/07/2022 | AEL2 | Correspond with L. Despins, N. Bassett and<br>O'Melveny re: Kwok's claim related to delay | 0.20 | 1,510.00 | 302.00 |\n| 12/07/2022 | AEL2 | Correspond with D. Barron re: Rule 2004<br>and potential delay | 0.40 | 1,510.00 | 604.00 |\n| 12/07/2022 | AEL2 | Call with D. Barron re: comments on third<br>supplemental Rule 2004 motion | 1.00 | 1,510.00 | 1,510.00 |\n| 12/08/2022 | AG30 | Review documents under Rule 2004<br>productions (2.5); prepare detailed summary<br>of same (.5) | 3.00 | 775.00 | 2,325.00 |\n| 12/08/2022 | DM26 | Research regarding entities/individuals<br>associated with 162 E. 64th Street, New<br>York, NY 10065 (1.0); research regarding<br>incorporation of certain entities affiliated<br>with the debtor (.4). | 1.40 | 515.00 | 721.00 |\n| 12/08/2022 | DEB4 | Correspond with S. Sarnoff regarding<br>HCHK Technologies (0.4); correspond with<br>E. Sutton and D. Mohamed regarding<br>documents related to same (0.1);<br>correspond with N. Bassett related to same<br>(0.5); analyze documents related to same<br>(1.2) | 2.20 | 1,225.00 | 2,695.00 |\n| 12/08/2022 | DEB4 | Correspond with E. Sutton regarding<br>ROLF/ROLS (0.1); correspond with<br>LQIRUPDQW regarding inquiries (0.5);<br>correspond with LQIRUPDQW regarding<br>inquiries (0.1); correspond with N. Bassett<br>and L. Despins regarding informants (0.2);<br>correspond with<br>regarding Kwok<br>followers (0.2) | 1.10 | 1,225.00 | 1,347.50 |\n| 12/08/2022 | ECS1 | Review and comment on service of<br>subpoenas in connection with second<br>supplemental Rule 2004 motion | 0.50 | 840.00 | 420.00 |\n| 12/08/2022 | ECS1 | Review document production in connection<br>with Rule 2004 subpoena | 0.10 | 840.00 | 84.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 855 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356940\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/08/2022 | ECS1 | Investigate and review information<br>regarding potential Kwok affiliated<br>entities/individuals and assets, their<br>connections to Kwok, and their corporate<br>registrations | 0.40 | 840.00 | 336.00 |\n| 12/08/2022 | AEL2 | Correspond with L. Despins and N. Bassett<br>regarding discovery strategy (.3); review<br>issues regarding same (.1) | 0.40 | 1,510.00 | 604.00 |\n| 12/09/2022 | AG30 | Review document productions (4.5); review<br>certain specific documents on party of<br>interest (1.8) | 6.30 | 775.00 | 4,882.50 |\n| 12/09/2022 | DM26 | Research regarding corporate charters of<br>certain related debtor entities (2.8); research<br>regarding corporate information for certain<br>debtor entities (1.1); related correspondence<br>with United Corporate Services (.2). | 4.10 | 515.00 | 2,111.50 |\n| 12/09/2022 | ECS1 | Investigate and review information<br>regarding potential Kwok affiliated<br>entities/individuals and assets, their<br>connections to Kwok, and their corporate<br>registrations | 0.90 | 840.00 | 756.00 |\n| 12/09/2022 | ECS1 | Prepare third supplemental Rule 2004<br>motion | 0.20 | 840.00 | 168.00 |\n| 12/09/2022 | ECS1 | Review and comment on service of<br>subpoenas in connection with second<br>supplemental Rule 2004 motion | 0.20 | 840.00 | 168.00 |\n| 12/09/2022 | KC27 | Review produced documents in database | 1.40 | 775.00 | 1,085.00 |\n| 12/09/2022 | AEL2 | Prepare Ngok deposition draft outline (3.2);<br>call with D. Barron regarding related<br>matters (.2) | 3.40 | 1,510.00 | 5,134.00 |\n| 12/09/2022 | AEL2 | Correspond with Jenner re: Court's order | 0.30 | 1,510.00 | 453.00 |\n| 12/09/2022 | | Correspond with L. Despins<br>regarding LQIRUPDQW declaration | 0.10 | 775.00 | 77.50 |\n| 12/10/2022 | AG30 | Review documents produced under Rule<br>2004 (1.7); prepare detailed summary of<br>same (.5) | 2.20 | 775.00 | 1,705.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 856 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356940\n\nRule 2004 motion\n\nDate Initials Description Hours Rate Amount 12/10/2022 ECS1 Investigate and review information 0.10 840.00 84.00 12/10/2022 regarding potential Kwok affiliated entities/individuals and assets, their connections to Kwok, and their corporate registrations Correspond with LQIRUPDQWregarding declaration 0.10 775.00 77.50 12/11/2022 ECS1 Investigate and review information regarding potential Kwok affiliated entities/individuals and assets, their connections to Kwok, and their corporate registrations 0.10 840.00 84.00 12/12/2022 AG30 Review document productions under Rule 2004 (3.5); prepare detailed summary of same (.2); prepare correspondence to D. Barron regarding documents of interest and certain information therein (.3) 4.00 775.00 3,100.00 12/12/2022 DM26 Review corporate charters for certain entities (.4); correspond with United Corporate Services regarding certain corporate charters (.2). 0.60 515.00 309.00 12/12/2022 DEB4 Correspond with E. Sutton regarding subpoena service (0.1); conference with A. Luft regarding investigation process (0.4); correspond with P. Kelkar (Risk Advisory) regarding address information (0.1); correspond with E. Sutton regarding same (0.1); correspond with LQIRUPDQW regarding additional informants (0.1); analyze documents related to same (0.5); correspond with informant regarding information for investigation (0.1) 1.40 1,225.00 1,715.00 12/12/2022 ECS1 Prepare responses regarding Rule 2004 motions and subpoenas to professional advisors and affiliates of the Debtor 0.20 840.00 168.00 12/12/2022 ECS1 Review and advise on service of subpoenas in connection with second supplemental 0.30 840.00 252.00\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 857 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356940\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/12/2022 | ECS1 | Prepare third supplemental Rule 2004<br>motion | 0.70 | 840.00 | 588.00 |\n| 12/12/2022 | ECS1 | Update discovery tracker in connection with<br>production and deadlines for Rule 2004<br>motion targets | 1.00 | 840.00 | 840.00 |\n| 12/12/2022 | JPK1 | Update master Rule 2004 discovery tracker | 0.30 | 775.00 | 232.50 |\n| 12/12/2022 | KC27 | Review produced documents in database | 1.50 | 775.00 | 1,162.50 |\n| 12/12/2022 | AEL2 | Draft response to A. Romney (Zeisler) re:<br>discovery | 0.50 | 1,510.00 | 755.00 |\n| 12/12/2022 | AEL2 | Call with D. Barron re: service and<br>investigation | 0.40 | 1,510.00 | 604.00 |\n| 12/12/2022 | AEL2 | Email to E. Sutton and J. Kosciewicz re:<br>Rule 2004 motion and discovery update | 0.20 | 1,510.00 | 302.00 |\n| 12/12/2022 | AEL2 | Call with P. Linsey (Neubert) regarding<br>schedule and Rule 2004 discovery | 0.40 | 1,510.00 | 604.00 |\n| 12/12/2022 | AEL2 | Correspond with E. Sutton re: Rule 2004<br>motions and discovery | 0.40 | 1,510.00 | 604.00 |\n| 12/12/2022 | AEL2 | Email to E. Goldstein re: Ngok deposition<br>scheduling | 0.10 | 1,510.00 | 151.00 |\n| 12/13/2022 | AG30 | Review documents under Rule 2004<br>advisors productions (5.3); prepare<br>summary of information therein (.7) | 6.00 | 775.00 | 4,650.00 |\n| 12/13/2022 | DM26 | Research corporate information regarding<br>certain entities/individuals associated with<br>the debtor for the Trustee's third<br>supplemental Rule 2004 motion | 5.20 | 515.00 | 2,678.00 |\n| 12/13/2022 | DEB4 | Conference with A. Luft and P. Kelkar<br>(Risk Advisory) regarding investigation<br>issues (1.0); further conference with A. Luft<br>regarding same (0.5); call with A. Luft and<br>P. Kelkar regarding Kwok operations (0.9);<br>correspond with A. Luft regarding same<br>(0.2); correspond with L. Despins regarding<br>LQIRUPDQW (0.3); correspond with J.<br>Kosciewicz regarding plane tail number<br>(0.1) | 3.00 | 1,225.00 | 3,675.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 858 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356940\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/13/2022 | DEB4 | Correspond with E. Sutton regarding Rule<br>2004 issues (0.2) | 0.20 | 1,225.00 | 245.00 |\n| 12/13/2022 | ECS1 | Review document productions in<br>connection with Rule 2004 subpoena<br>production | 0.20 | 840.00 | 168.00 |\n| 12/13/2022 | ECS1 | Investigate and review information<br>regarding potential Kwok affiliated<br>entities/individuals and assets, their<br>connections to Kwok, and their corporate<br>registrations | 0.20 | 840.00 | 168.00 |\n| 12/13/2022 | JPK1 | Correspond with D. Barron regarding<br>Kwok's personal aircraft | 0.10 | 775.00 | 77.50 |\n| 12/13/2022 | JPK1 | Review Kwok's notice of appeal for the<br>Court's ruling on his protective order<br>regarding his asylum application (.2);<br>correspond with A. Luft regarding the same<br>(.1); correspond with P. Linsey (Neubert)<br>regarding the same (.2) | 0.50 | 775.00 | 387.50 |\n| 12/13/2022 | JPK1 | Correspond with B. Ha regarding proposed<br>search terms for supplemental Rule 2004<br>document production requested from Rule<br>of Law Society and Rule of Law Foundation | 0.10 | 775.00 | 77.50 |\n| 12/13/2022 | AEL2 | Follow up analysis of Rule 2004 issues and<br>related case law | 1.10 | 1,510.00 | 1,661.00 |\n| 12/13/2022 | AEL2 | Call with D. Barron and P. Kelkar re:<br>investigation | 1.00 | 1,510.00 | 1,510.00 |\n| 12/13/2022 | AEL2 | Correspond with D. Barron regarding<br>investigator follow up | 0.30 | 1,510.00 | 453.00 |\n| 12/13/2022 | AEL2 | Correspond with J. Kosciewicz regarding<br>appeal of protective order | 0.20 | 1,510.00 | 302.00 |\n| 12/13/2022 | AEL2 | Correspond with L. Despins regarding<br>interview and Clark Hill | 0.10 | 1,510.00 | 151.00 |\n| 12/13/2022 | AEL2 | Call with D. Barron following up on call<br>with P. Kelkar | 0.50 | 1,510.00 | 755.00 |\n| 12/13/2022 | AEL2 | Prepare arguments re: appeal of protective<br>order | 1.10 | 1,510.00 | 1,661.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/13/2022 | AEL2 | Call with W. Farmer re: arguments for<br>protective order objection | 0.70 | 1,510.00 | 1,057.00 |\n| 12/13/2022 | AEL2 | Call with Risk Advisory and D. Barron<br>regarding leads | 0.90 | 1,510.00 | 1,359.00 |\n| 12/13/2022 | NAB | Correspond with A. Luft regarding<br>discovery and next steps in Rule 2004<br>investigation and preparations for PJR<br>hearing (.3) | 0.30 | 1,510.00 | 453.00 |\n| 12/13/2022 | WCF | Call with A. Luft regarding objection to<br>motion for leave to appeal protective order<br>and request for stay pending same appeal<br>(.7); review order regarding protective order<br>and asylum application (.2) | 0.90 | 1,120.00 | 1,008.00 |\n| 12/14/2022 | AG30 | Review documents produced under Rule<br>2004 (2.5); draft summary of information<br>therein (.5) | 3.00 | 775.00 | 2,325.00 |\n| 12/14/2022 | DM26 | Research corporate information regarding<br>Anton Development Limited | 0.80 | 515.00 | 412.00 |\n| 12/14/2022 | DEB4 | Correspond with A. Luft regarding plane<br>operator (0.1); correspond with J.<br>Kosciewicz and E. Sutton regarding same<br>(0.1); correspond with N. Bassett regarding<br>same (0.1); correspond with E. Sutton, L.<br>Despins, and N. Bassett regarding plane<br>operator information (0.2); analyze<br>investigation documents (0.8) | 1.30 | 1,225.00 | 1,592.50 |\n| 12/14/2022 | DEB4 | Correspond with J. Kosciewicz and E.<br>Sutton regarding Rule 2004 targets (0.1);<br>correspond with J. Kosciewicz regarding<br>Janover production (0.1); correspond with<br>E. Sutton regarding next Rule 2004 motion<br>(0.1); correspond with S. Maza and E.<br>Sutton regarding Rule 2004 service on<br>Bravo Luck (0.1) | 0.40 | 1,225.00 | 490.00 |\n| 12/14/2022 | ECS1 | Prepare responses regarding Rule 2004<br>motions and subpoenas to professional<br>advisors and affiliates of the Debtor | 0.10 | 840.00 | 84.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 860 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356940\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/14/2022 | ECS1 | Investigate and review information<br>regarding potential Kwok affiliated<br>entities/individuals and assets, their<br>connections to Kwok, and their corporate<br>information | 0.40 | 840.00 | 336.00 |\n| 12/14/2022 | ECS1 | Prepare third supplemental Rule 2004<br>motion | 0.20 | 840.00 | 168.00 |\n| 12/14/2022 | ECS1 | Analysis relating to Rule 2004 targets and<br>their connection to other litigation related<br>to the Kwok case | 0.40 | 840.00 | 336.00 |\n| 12/14/2022 | ECS1 | Review and comment on service of<br>subpoenas in connection with second<br>supplemental Rule 2004 motion | 0.10 | 840.00 | 84.00 |\n| 12/14/2022 | JPK1 | Prepare summary of entities with a pending<br>Rule 2004 subpoena | 0.60 | 775.00 | 465.00 |\n| 12/14/2022 | JPK1 | Analyze M. Francis's clawback request (.2);<br>correspond with S. Phan regarding the same<br>(.1) | 0.30 | 775.00 | 232.50 |\n| 12/14/2022 | JPK1 | Begin reviewing and summarizing Janover's<br>document production (1.4); correspond<br>with D. Barron regarding the same (.1) | 1.50 | 775.00 | 1,162.50 |\n| 12/14/2022 | JPK1 | Correspond with A. Luft regarding GTV<br>and Saraca (.1); correspond with J. Temkin<br>(Morvillo) regarding the same (.1) | 0.20 | 775.00 | 155.00 |\n| 12/14/2022 | JPK1 | Draft correspondence to A. Mitchell<br>regarding Rule 2004 discovery requests to<br>GTV Media and Saraca Media (1.3);<br>correspond with A. Luft regarding the same<br>(.1) | 1.40 | 775.00 | 1,085.00 |\n| 12/14/2022 | KL12 | Research regarding Ehsan Masud and<br>Wencong Wang | 1.00 | 360.00 | 360.00 |\n| 12/14/2022 | AEL2 | Correspond with N. Bassett re: strategy<br>regarding leave to appeal | 0.70 | 1,510.00 | 1,057.00 |\n| 12/14/2022 | AEL2 | Meeting with D. Barron re: Rule 2004<br>depositions | 1.00 | 1,510.00 | 1,510.00 |\n| 12/14/2022 | AEL2 | Call with N. Bassett re: Rule 2004<br>deposition planning and appellate issues | 0.50 | 1,510.00 | 755.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/14/2022 | AEL2 | Correspond with Risk Advisory re: aviation<br>asset | 0.80 | 1,510.00 | 1,208.00 |\n| 12/14/2022 | AEL2 | Calls with W. Farmer re: motion for leave<br>to appeal protective order and request for<br>stay pending same appeal | 0.40 | 1,510.00 | 604.00 |\n| 12/14/2022 | AEL2 | Analyze standards for appeals and<br>application of same | 0.50 | 1,510.00 | 755.00 |\n| 12/14/2022 | AEL2 | Correspond with L. Despins and N. Bassett<br>re: leave to appeal and stay strategy | 0.40 | 1,510.00 | 604.00 |\n| 12/14/2022 | AEL2 | Call with P. Linsey (Neubert) re: law on<br>motion to stay pending appeal | 0.60 | 1,510.00 | 906.00 |\n| 12/14/2022 | AEL2 | Correspond with L. Despins re: ACASS | 0.10 | 1,510.00 | 151.00 |\n| 12/14/2022 | AEL2 | Call with P. Kelkar (Risk Advisory) re:<br>aviation asset and related questions | 0.20 | 1,510.00 | 302.00 |\n| 12/14/2022 | AEL2 | Analysis re: timing of filings | 0.30 | 1,510.00 | 453.00 |\n| 12/14/2022 | AEL2 | Review proposal from ACASS | 0.20 | 1,510.00 | 302.00 |\n| 12/14/2022 | AEL2 | Analysis re: Rule 2004 depositions | 0.50 | 1,510.00 | 755.00 |\n| 12/14/2022 | AEL2 | Analyze authority re: effective order | 0.40 | 1,510.00 | 604.00 |\n| 12/14/2022 | AEL2 | Call with J. Storino re: Clark Hill documents<br>and matter | 0.50 | 1,510.00 | 755.00 |\n| 12/14/2022 | AEL2 | Analysis of motions filed re: asylum | 0.90 | 1,510.00 | 1,359.00 |\n| 12/14/2022 | AEL2 | Correspond with L. Despins re: call with<br>Jenner | 0.10 | 1,510.00 | 151.00 |\n| 12/14/2022 | NAB | Telephone conference with<br>regarding case background and open issues<br>(.4); correspond with D. Barron regarding<br>diligence, discovery, and related issues (.4);<br>telephone conference with A. Luft<br>regarding Rule 2004 discovery and PJR<br>hearing preparations (.5); correspond with<br>A. Luft regarding same (.2) | 1.50 | 1,510.00 | 2,265.00 |\n| 12/14/2022 | | Correspond with L. Despins regarding<br>LQIRUPDQWdeclaration | 0.20 | 775.00 | 155.00 |\n| 12/14/2022 | | Correspond with LQIRUPDQWregarding<br>declaration | 0.10 | 775.00 | 77.50 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 862 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356940\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/14/2022 | WCF | Call with A. Luft regarding stay of<br>protective order re: asylum application (.1);<br>review authorities regarding same (.3);<br>further call with A. Luft regarding<br>immigration law issues (.3); review local<br>rules regarding district court objection (.2) | 0.90 | 1,120.00 | 1,008.00 |\n| 12/15/2022 | AB21 | Call with A. Thorp (Harneys Legal)<br>regarding update on BVI discovery (0.1);<br>review draft skeleton argument for hearing<br>on UK recognition application (0.3);<br>correspond with C. Daly regarding same<br>(0.3) | 0.70 | 1,510.00 | 1,057.00 |\n| 12/15/2022 | AG30 | Review summary of documents produced<br>under Rule 2004 | 0.30 | 775.00 | 232.50 |\n| 12/15/2022 | DM26 | Analyze relationships with Gettr USA, Inc.<br>and HCHK Technologies, Inc. (.5); review<br>exhibits from Jack Lipson's Rule 2004<br>subpoena and prepare same for E. Sutton's<br>review (.5); review certain documents<br>regarding Anton Development Limited (.4). | 1.40 | 515.00 | 721.00 |\n| 12/15/2022 | DEB4 | Correspond with tipster regarding Yanping<br>Wang (0.1); correspond with E. Sutton<br>regarding recently filed pleadings (0.1) | 0.20 | 1,225.00 | 245.00 |\n| 12/15/2022 | DEB4 | Correspond with J. Kosciewicz regarding<br>Janover discovery (0.3); correspond with J.<br>Kosciewicz regarding UnitedLex (0.1) | 0.40 | 1,225.00 | 490.00 |\n| 12/15/2022 | DEB4 | Correspond with J. Kosciewicz regarding<br>tax discovery issues (0.3); correspond with<br>P. Linsey and A. Luft regarding Rule 2004<br>motion (0.3); conference with A. Luft | 1.40 | 1,225.00 | 1,715.00 |\n\nregarding same (0.3); revise same (0.5)\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 863 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356940\n\nDate Initials Description Hours Rate Amount 12/15/2022 DEB4 Correspond with regarding Mandarin research (0.8); correspond with N. Bassett regarding same (0.1); correspond with regarding same (0.1); prepare email for tipsters (0.2); correspond with L. Despins and N. Bassett regarding same (0.2); correspond with E. Sutton regarding glossary (0.1); correspond with L. Despins and N. Bassett regarding William Je (0.3); analyze documents related to same (0.3); correspond with E. Greim regarding Michael Waller (0.1); correspond with L. Despins regarding same (0.1); correspond with LQIRUPDQWregarding Caixin Daily (0.8); correspond with E. Sutton regarding tipster emails (0.2) 3.30 1,225.00 4,042.50 12/15/2022 ECS1 Prepare third supplemental Rule 2004 motion 1.40 840.00 1,176.00 12/15/2022 ECS1 Prepare responses regarding Rule 2004 motions and subpoenas to professional advisors and affiliates of the Debtor 0.10 840.00 84.00 12/15/2022 ECS1 Review documents in connection with Rule 2004 subpoena production 0.50 840.00 420.00 12/15/2022 JDA Research regarding certain district court appellee briefs in Connecticut or SDNY district courts 1.20 365.00 438.00 12/15/2022 JPK1 Analyze 26 C.F.R. § 301.7216-2 in relation to Janover's privilege log assertions (1.1); correspond with D. Barron regarding the same (.1) 1.20 775.00 930.00 12/15/2022 JPK1 Continue to review Janover production (.9); correspond with D. Barron regarding the same (.1) 1.00 775.00 775.00 12/15/2022 KL12 Research corporate documents regarding Anton Development Limited (HK) and Anton Developments Limited (UK) 0.60 360.00 216.00 12/15/2022 KC27 Review Baker Hostetler documents in database 4.60 775.00 3,565.00\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/15/2022 | AEL2 | Correspond with N. Bassett re: Rule 2004<br>depositions and related strategy | 0.60 | 1,510.00 | 906.00 |\n| 12/15/2022 | AEL2 | Call with N. Bassett regarding Rule 2004<br>deposition plan | 0.40 | 1,510.00 | 604.00 |\n| 12/15/2022 | AEL2 | Call with D. Barron re: Rule 2004 target<br>inclusion issue | 0.30 | 1,510.00 | 453.00 |\n| 12/15/2022 | AEL2 | Revise supplemental Rule 2004 motion | 0.90 | 1,510.00 | 1,359.00 |\n| 12/15/2022 | AEL2 | Rule 2004 discovery analysis and planning | 0.60 | 1,510.00 | 906.00 |\n| 12/15/2022 | AEL2 | Correspond with S. Maza and L. Despins<br>re: Bravo Luck and Troutman | 0.20 | 1,510.00 | 302.00 |\n| 12/15/2022 | AEL2 | Negotiation with counsel for ACASS re:<br>discovery | 0.70 | 1,510.00 | 1,057.00 |\n| 12/15/2022 | AEL2 | Email E. Sutton re: transcripts of discovery<br>hearing | 0.10 | 1,510.00 | 151.00 |\n| 12/15/2022 | AEL2 | Draft letter to A. Mitchell re: Saraca and<br>GTV | 0.30 | 1,510.00 | 453.00 |\n| 12/15/2022 | NAB | Correspond with A. Luft regarding Rule<br>2004 discovery and PJR hearing<br>preparations (.4); telephone conference with<br>A. Luft regarding same (.4); telephone<br>conference with S. Sarnoff (O'Melveny)<br>regarding related issues (.3); review appellate<br>briefs in appeals relating to corporate<br>governance order and motion to remove<br>Trustee (.6); correspond with L. Despins, A.<br>Bongartz regarding same (.3); further<br>correspond with L. Despins regarding same<br>(.2); telephone conference with A. Bongartz<br>regarding same (.2) | 2.40 | 1,510.00 | 3,624.00 |\n| 12/15/2022 | WEL | Research precedent district court appellee<br>briefs | 0.10 | 565.00 | 56.50 |\n| 12/15/2022 | | Call with tipster regarding Kwok's<br>connection with Himalaya entities | 1.20 | 775.00 | 930.00 |\n| 12/15/2022 | | Draft email to D. Barron regarding<br>LQIRUPDQW's input on Kwok's connection<br>with Himalaya entities | 0.50 | 775.00 | 387.50 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 865 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356940\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/15/2022 | WCF | Analyze authorities and pleadings regarding<br>objection to motion for leave to appeal<br>protective order (1.8); draft objection to<br>motion for leave to appeal protective order<br>(.4) | 2.20 | 1,120.00 | 2,464.00 |\n| 12/16/2022 | AB21 | Correspond with A. Thorp (Harneys Legal)<br>regarding update on BVI discovery (0.1);<br>initial review of documents from BVI agent<br>(1.0); correspond with L. Despins, N.<br>Bassett, D. Barron and A. Luft regarding<br>same (0.1); call with A. Luft regarding same<br>(0.1) | 1.30 | 1,510.00 | 1,963.00 |\n| 12/16/2022 | DEB4 | Correspond with A. Luft regarding Rule<br>2004 motion (0.3); correspond with E.<br>Sutton regarding revisions to Rule 2004<br>motion (0.1); correspond with J. Kosciewicz<br>regarding Janover production (0.2) | 0.60 | 1,225.00 | 735.00 |\n| 12/16/2022 | DEB4 | Correspond with A. Luft regarding Gettr<br>(0.1); correspond with<br>regarding<br>information from tipster (0.1); correspond<br>with<br>regarding translations from<br>Mandarin (0.1); correspond with J.<br>Kosciewicz regarding UK discovery targets<br>(0.1); correspond with N. Bassett and J.<br>Kosciewicz regarding aircraft entities (0.2);<br>correspond with A. Bongartz regarding<br>Whitecroft entity (0.1) | 0.70 | 1,225.00 | 857.50 |\n| 12/16/2022 | ECS1 | Prepare documents for the deposition of<br>Hing Chi Ngok | 0.50 | 840.00 | 420.00 |\n| 12/16/2022 | ECS1 | Review certain Rule 2004 entity targets and<br>their connection to Kwok-related litigation | 0.10 | 840.00 | 84.00 |\n| 12/16/2022 | ECS1 | Review documents produced under Rule<br>2004 subpoena | 0.30 | 840.00 | 252.00 |\n| 12/16/2022 | ECS1 | Investigate and review information<br>regarding potential Kwok affiliated<br>entities/individuals and assets, their<br>connections to Kwok, and their corporate<br>information | 0.40 | 840.00 | 336.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 866 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356940\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 12/16/2022 | ECS1 | Prepare third supplemental Rule 2004<br>motion (.6); call with P. Linsey (Neubert)<br>about same (.1) | 0.70 | 840.00 | 588.00 |\n| 12/16/2022 | JPK1 | Update master glossary and timeline with<br>alias name for William Je | 0.10 | 775.00 | 77.50 |\n| 12/16/2022 | JPK1 | Correspond with A. Luft regarding<br>information for Whitman Breed | 0.10 | 775.00 | 77.50 |\n| 12/16/2022 | JPK1 | Prepare summary of Rule 2004 targets<br>located in the United Kingdom (.3);<br>correspond with E. Sutton regarding the<br>same (.2); correspond with A. Bongartz<br>regarding the same (.1); correspond with C.<br>Daly regarding the same (.2) | 0.80 | 775.00 | 620.00 |\n| 12/16/2022 | JPK1 | Correspond with E. Sutton regarding H.<br>Ngok deposition notice | 0.10 | 775.00 | 77.50 |\n| 12/16/2022 | JPK1 | Correspond with A. Lund regarding Lift<br>Study document | 0.30 | 775.00 | 232.50 |\n| 12/16/2022 | JPK1 | Analyze leave to appeal interlocutory order<br>of bankruptcy court in the Second Circuit | 0.90 | 775.00 | 697.50 |\n| 12/16/2022 | JPK1 | Correspond with S. Phan (United Lex)<br>regarding Melissa Francis's final two Rule<br>2004 productions and clawback requests | 0.30 | 775.00 | 232.50 |\n| 12/16/2022 | JPK1 | Correspond with B. Ha regarding Rule 2004<br>meet and confer | 0.10 | 775.00 | 77.50 |\n| 12/16/2022 | KL12 | Research regarding corporate information<br>for Anton Development Limited | 0.40 | 360.00 | 144.00 |\n| 12/16/2022 | AEL2 | Draft proposed Rule 2004 deposition plan | 0.60 | 1,510.00 | 906.00 |\n| 12/16/2022 | AEL2 | Draft response to A. Mitchell re: Saraca and<br>GTV | 0.20 | 1,510.00 | 302.00 |\n| 12/16/2022 | AEL2 | Call with A. Bongartz re: BVI entity to<br>investigate | 0.10 | 1,510.00 | 151.00 |\n| 12/16/2022 | AEL2 | Edit revised draft Rule 2004 motion | 0.40 | 1,510.00 | 604.00 |\n| 12/16/2022 | AEL2 | Correspond with E. Goldstein re: Ngok<br>deposition | 0.20 | 1,510.00 | 302.00 |\n| 12/16/2022 | AEL2 | Correspond with E. Sutton and J.<br>Kosciewicz regarding Rule 2004 discovery | 0.50 | 1,510.00 | 755.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 867 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356940\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/16/2022 | AEL2 | Correspond with Whitman Breed regarding<br>deposition | 0.20 | 1,510.00 | 302.00 |\n| 12/16/2022 | AEL2 | Call with P. Linsey (Neubert) re: Rule 2004<br>requests and responses | 0.40 | 1,510.00 | 604.00 |\n| 12/16/2022 | AEL2 | Correspond with J. Storino re: Clark Hill<br>documents | 0.20 | 1,510.00 | 302.00 |\n| 12/16/2022 | NAB | Telephone conference with A. Bongartz<br>regarding UK discovery (.1); review issues<br>regarding same (.1); correspond with J.<br>Kosciewicz regarding same (.2) | 0.40 | 1,510.00 | 604.00 |\n| 12/16/2022 | NAB | Call with A. Luft regarding deposition<br>planning and Rule 2004 investigation issues<br>(.4); correspond with D. Barron regarding<br>same (.2); review certain documents<br>produced in discovery in preparation for<br>depositions (.9) | 1.50 | 1,510.00 | 2,265.00 |\n| 12/16/2022 | | Correspond with LQIRUPDQW regarding<br>Kwok's connection to Himalaya | 0.30 | 775.00 | 232.50 |\n| 12/17/2022 | DEB4 | Correspond with A. Bongartz regarding<br>Whitecroft documents (0.1); correspond<br>with J. Kosciewicz regarding informant<br>information (0.1); review documents<br>regarding same (0.2); analyze documents<br>related to investigation (0.6); analyze<br>documents related to Watson Meng (0.2);<br>correspond with L. Despins regarding same<br>(0.1) | 1.30 | 1,225.00 | 1,592.50 |\n| 12/17/2022 | JPK1 | Correspond with C. Daly regarding<br>discovery meeting | 0.10 | 775.00 | 77.50 |\n| 12/18/2022 | AB21 | Correspond with E. Sutton regarding BVI<br>document production | 0.20 | 1,510.00 | 302.00 |\n| 12/18/2022 | DEB4 | Correspond with PH team regarding<br>Himalaya issues | 0.10 | 1,225.00 | 122.50 |\n| 12/18/2022 | DEB4 | Correspond with P. Friedman (O'Melveny)<br>regarding Gettr | 0.10 | 1,225.00 | 122.50 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 868 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356940\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/18/2022 | DEB4 | Correspond with J. Kosciewicz regarding<br>UK discovery | 0.10 | 1,225.00 | 122.50 |\n| 12/18/2022 | DEB4 | Correspond with<br>regarding<br>certain source (0.2); correspond with<br>regarding same (0.1) | 0.30 | 1,225.00 | 367.50 |\n| 12/18/2022 | DEB4 | Correspond with A. Luft and E. Sutton<br>regarding service issues | 0.30 | 1,225.00 | 367.50 |\n| 12/18/2022 | DEB4 | Correspond with A. Bongartz regarding<br>BVI documents (0.1); correspond with E.<br>Sutton regarding same (0.1) | 0.20 | 1,225.00 | 245.00 |\n| 12/18/2022 | ECS1 | Review documents produced in connection<br>with Rule 2004 subpoena | 0.30 | 840.00 | 252.00 |\n| 12/18/2022 | ECS1 | Investigate and review information<br>regarding potential Kwok affiliated<br>entities/individuals and assets, their<br>connections to Kwok, and their corporate<br>information | 0.40 | 840.00 | 336.00 |\n| 12/18/2022 | NAB | Correspond with L. Despins and A. Luft<br>regarding Rule 2004 investigation issues (.2);<br>consider same (.2) | 0.40 | 1,510.00 | 604.00 |\n| 12/19/2022 | AB21 | Review Ace Decade's skeleton argument for<br>UK recognition hearing (0.4); correspond<br>with L. Despins regarding same (0.1);<br>correspond with C. Daly regarding same<br>(0.1); call with L. Despins and C. Daly<br>regarding same (0.2) | 0.80 | 1,510.00 | 1,208.00 |\n| 12/19/2022 | DM26 | Research regarding Rule of Law Foundation<br>IV, Inc. and relation to the debtor (.5) | 0.50 | 515.00 | 257.50 |\n| 12/19/2022 | DEB4 | Conference with E. Sutton, A. Luft, D.<br>Cairns regarding service issues | 0.50 | 1,225.00 | 612.50 |\n| 12/19/2022 | DEB4 | Conference with J. Kosciewicz regarding<br>Janover discovery issues | 0.20 | 1,225.00 | 245.00 |\n| 12/19/2022 | DEB4 | Correspond with L. Despins regarding<br>Yvette Wang signatures | 0.10 | 1,225.00 | 122.50 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 869 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356940\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/19/2022 | DEB4 | Correspond with A. Bogle (Australia<br>Broadcasting Corporation) regarding<br>inquiry | 0.10 | 1,225.00 | 122.50 |\n| 12/19/2022 | DEB4 | Correspond with informant regarding<br>inquiries | 0.10 | 1,225.00 | 122.50 |\n| 12/19/2022 | DEB4 | Correspond with L. Despins regarding<br>entity chart | 0.50 | 1,225.00 | 612.50 |\n| 12/19/2022 | DEB4 | Call with J. Kosciewicz regarding document<br>review | 0.10 | 1,225.00 | 122.50 |\n| 12/19/2022 | DEB4 | Analyze investigation documents | 0.50 | 1,225.00 | 612.50 |\n| 12/19/2022 | DEB4 | Follow up correspondence with J.<br>Kosciewicz regarding UK discovery | 0.10 | 1,225.00 | 122.50 |\n| 12/19/2022 | DEB4 | Correspond with<br>regarding Yvette<br>Wang signatures | 0.10 | 1,225.00 | 122.50 |\n| 12/19/2022 | DEB4 | Conference with A. Luft regarding<br>upcoming depositions and Greewich Land | 0.40 | 1,225.00 | 490.00 |\n| 12/19/2022 | DEB4 | Correspond with L. Despins regarding<br>William Je inquiries (0.1); correspond with<br>C. Dickson regarding same (0.1) | 0.20 | 1,225.00 | 245.00 |\n| 12/19/2022 | ECS1 | Update discovery tracker in connection with<br>production and deadlines of rule 2004<br>motion targets | 0.20 | 840.00 | 168.00 |\n| 12/19/2022 | ECS1 | Analyze and draft memo regarding<br>domestic and international aircraft<br>registration processes | 1.10 | 840.00 | 924.00 |\n| 12/19/2022 | ECS1 | Discussion with E. Cohen (Metro Attorney<br>Services) and A. Luft, D. Barron, and D.<br>Cairns regarding attempts to serve certain<br>Rule 2004 subpoena targets who are<br>avoiding service (.5); analyze authority<br>regarding same (1.4); call with A. Luft about<br>same (.1); correspond with process servers<br>to attempt service regarding same (.6) | 2.60 | 840.00 | 2,184.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 870 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356940\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/19/2022 | ECS1 | Investigate and review information<br>regarding potential Kwok affiliated<br>entities/individuals and assets, their<br>connections to Kwok, and their corporate<br>information | 0.80 | 840.00 | 672.00 |\n| 12/19/2022 | JPK1 | Call with D. Barron regarding Janover Rule<br>2004 discovery production | 0.20 | 775.00 | 155.00 |\n| 12/19/2022 | JPK1 | Correspond with K. Catalano and A.<br>Ganapathi regarding Rule 2004 document<br>review | 0.20 | 775.00 | 155.00 |\n| 12/19/2022 | JPK1 | Draft discovery tracker for second<br>supplemental Rule 2004 discovery targets | 1.30 | 775.00 | 1,007.50 |\n| 12/19/2022 | JPK1 | Call with D. Barron regarding update on<br>Rule 2004 document review | 0.10 | 775.00 | 77.50 |\n| 12/19/2022 | JPK1 | Correspond with R. Greebel regarding<br>Janover's Rule 2004 document production | 0.20 | 775.00 | 155.00 |\n| 12/19/2022 | JPK1 | Correspond with B. Ha regarding requested<br>supplemental production for the Rule of<br>Law Society and Rule of Law Foundation<br>(.2); correspond with A. Luft regarding the<br>same (.1); update discovery report regarding<br>the same (.1) | 0.40 | 775.00 | 310.00 |\n| 12/19/2022 | AEL2 | Analyze airplane title registration | 0.30 | 1,510.00 | 453.00 |\n| 12/19/2022 | AEL2 | Call with P. Linsey re: third supplemental<br>Rule 2004 motion and service question | 0.20 | 1,510.00 | 302.00 |\n| 12/19/2022 | AEL2 | Correspond with E. Sutton re: service<br>authority and analysis | 0.10 | 1,510.00 | 151.00 |\n| 12/19/2022 | AEL2 | Call with E. Sutton re: airplane title research | 0.10 | 1,510.00 | 151.00 |\n| 12/19/2022 | AEL2 | Meeting with E. Sutton, D. Barron, D.<br>Cairns and process server re: service issues | 0.50 | 1,510.00 | 755.00 |\n| 12/19/2022 | AEL2 | Call with D. Barron re: Greenwich Land<br>plan | 0.40 | 1,510.00 | 604.00 |\n| 12/19/2022 | | Draft email to D. Barron regarding<br>WLSVWHU<br>V information on Kwok | 0.20 | 775.00 | 155.00 |\n| 12/19/2022 | | Call with tipster regarding his evidence<br>that connects Kwok with William Je | 0.60 | 775.00 | 465.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 871 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356940\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/20/2022 | AG30 | Review and incorporate comments on Rule<br>2004 document production summary (1.0);<br>identify significant documents in<br>production set (.5); prepare summary of<br>productions and significant documents (.5);<br>review Lawall and Mitchell production for<br>pleadings (.5); call with E. Sutton regarding<br>Rule 2004 document productions (.1) | 2.60 | 775.00 | 2,015.00 |\n| 12/20/2022 | DEB4 | Analyze transfers with respect to prior<br>hearings | 1.00 | 1,225.00 | 1,225.00 |\n| 12/20/2022 | DEB4 | Conference with<br>regarding<br>information from certain sources | 0.20 | 1,225.00 | 245.00 |\n| 12/20/2022 | DEB4 | Correspond with A. Luft, E. Sutton<br>regarding discovery issues | 0.10 | 1,225.00 | 122.50 |\n| 12/20/2022 | DEB4 | Correspond with J. Kosciewicz regarding<br>UK discovery | 0.20 | 1,225.00 | 245.00 |\n| 12/20/2022 | DEB4 | Follow up conference with J. Kosciewicz<br>regarding UK discovery | 0.10 | 1,225.00 | 122.50 |\n| 12/20/2022 | DEB4 | Correspond with L. Despins and A. Luft<br>regarding service of subpoenas | 0.20 | 1,225.00 | 245.00 |\n| 12/20/2022 | DEB4 | Call with C. Daly, E. Sutton, J. Kosciewicz,<br>and A. Luft regarding UK discovery | 1.10 | 1,225.00 | 1,347.50 |\n| 12/20/2022 | DEB4 | Correspond with A. Luft and N. Bassett<br>regarding UK discovery | 0.20 | 1,225.00 | 245.00 |\n| 12/20/2022 | DEB4 | Correspond with A. Luft regarding<br>Whitman Breed documents | 0.10 | 1,225.00 | 122.50 |\n| 12/20/2022 | DEB4 | Correspond and conference with P. Linsey<br>(Neubert) regarding insured vehicles | 0.50 | 1,225.00 | 612.50 |\n| 12/20/2022 | DEB4 | Correspond with C. Dickson regarding<br>Maquarie contacts | 0.10 | 1,225.00 | 122.50 |\n| 12/20/2022 | DEB4 | Correspond with P. Linsey (Neubert)<br>regarding bank discovery | 0.10 | 1,225.00 | 122.50 |\n| 12/20/2022 | DEB4 | Analyze BVI discovery documents | 3.50 | 1,225.00 | 4,287.50 |\n| 12/20/2022 | ECS1 | Review document production in connection<br>with Rule 2004 subpoena (.9); call with S.<br>Phan (United Lex) about same (.1); call with | 1.10 | 840.00 | 924.00 |\n\nA. Ganapathi about same (.1)\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 872 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356940\n\napplication\n\nDate Initials Description Hours Rate Amount 12/20/2022 ECS1 Analyze and draft memo regarding domestic and international aircraft registration processes 1.20 840.00 1,008.00 12/20/2022 ECS1 Prepare third supplemental Rule 2004 motion 0.40 840.00 336.00 12/20/2022 ECS1 Update discovery tracker in connection with production and deadlines for Rule 2004 motion targets 0.20 840.00 168.00 12/20/2022 ECS1 Analyze authority on who may attend a Rule 2004 examination 1.10 840.00 924.00 12/20/2022 ECS1 Investigate and review information regarding potential Kwok affiliated entities/individuals and assets, their connections to Kwok, and their corporate information 0.20 840.00 168.00 12/20/2022 ECS1 Call with C. Daly, A. Luft, D. Barron, and J. Kosciewicz about discovery against Kwok affiliates in the UK in light of the Trustee's recognition as bankruptcy trustee in the UK 1.10 840.00 924.00 12/20/2022 JPK1 Analyze case law Trustee's response to Debtor's motion for leave to appeal (.9); correspond with W. Farmer regarding the same (.1) 1.00 775.00 775.00 12/20/2022 JPK1 Call with D. Barron regarding United Kingdom discovery efforts 0.10 775.00 77.50 12/20/2022 JPK1 Attend telephone conference with C. Daly, D. Barron, A. Luft, and E. Sutton regarding Rule 2004 discovery efforts in the United Kingdom 1.10 775.00 852.50 12/20/2022 JPK1 Review Rule 2004 motions and highlight portions concerning William Je and Qiang Guo (.4); correspond with C. Daly regarding the same (.1) 0.50 775.00 387.50 12/20/2022 JPK1 Correspond with W. Farmer regarding Trustee's opposition to Debtor's motion for protective order regarding his asylum 0.10 775.00 77.50\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/20/2022 | KL12 | Research regarding international aircraft<br>registration | 2.20 | 360.00 | 792.00 |\n| 12/20/2022 | KC27 | Summarize documents in Baker Hostetler<br>production | 1.10 | 775.00 | 852.50 |\n| 12/20/2022 | AEL2 | Call with J. Storino following up on<br>redaction conversation | 0.30 | 1,510.00 | 453.00 |\n| 12/20/2022 | AEL2 | Call with C. Daly, D. Barron, E. Sutton, and<br>J. Kosciewicz re: recognition and discovery | 1.10 | 1,510.00 | 1,661.00 |\n| 12/20/2022 | AEL2 | Correspond with W. Farmer re: objection to<br>leave to appeal | 0.20 | 1,510.00 | 302.00 |\n| 12/20/2022 | AEL2 | Follow up review of service issues | 0.20 | 1,510.00 | 302.00 |\n| 12/20/2022 | AEL2 | Report to N. Bassett, D. Barron re: meet<br>and confer with A. Romney (Zeisler) | 0.30 | 1,510.00 | 453.00 |\n| 12/20/2022 | AEL2 | Analyze authority on plane registration | 0.40 | 1,510.00 | 604.00 |\n| 12/20/2022 | AEL2 | Plan and prepare for Whitman Breed<br>deposition | 0.30 | 1,510.00 | 453.00 |\n| 12/20/2022 | AEL2 | Call with E. Goldstein regarding Ngok<br>deposition | 0.20 | 1,510.00 | 302.00 |\n| 12/20/2022 | NAB | Review tipster emails and diligence<br>materials (.4) | 0.40 | 1,510.00 | 604.00 |\n| 12/20/2022 | | Correspond with tipster regarding<br>declaration and his evidence | 0.30 | 775.00 | 232.50 |\n| 12/20/2022 | | Call with D. Barron regarding tipster<br>evidence | 0.20 | 775.00 | 155.00 |\n| 12/20/2022 | WCF | Analyze authorities regarding mandamus<br>relief and motion for leave to appeal (1.8);<br>draft opposition to Debtor's motion for<br>leave to appeal protective order re asylum<br>application (2.4) | 4.20 | 1,120.00 | 4,704.00 |\n| 12/20/2022 | WCF | Review and revise Rule 2004 document<br>analysis and summary (.2) | 0.20 | 1,120.00 | 224.00 |\n| 12/21/2022 | AB21 | Review correspondence from C. Daly and<br>L. Despins regarding update on UK<br>recognition | 0.10 | 1,510.00 | 151.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 874 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356940\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/21/2022 | AB21 | Call with D. Barron regarding BVI<br>discovery (0.2); correspond with A. Thorp<br>(Harneys Legal) regarding same (0.1);<br>correspond with D. Barron regarding same<br>(0.5); correspond with E. Sutton regarding<br>same (0.1) | 0.90 | 1,510.00 | 1,359.00 |\n| 12/21/2022 | AG30 | Identify certain relevant documents from<br>Rule 2004 advisors production (1.0);<br>identify additional relevant documents from<br>Rule 2004 production sets (1.0); review<br>targeted search of certain Rule 2004<br>productions (3.0) | 5.00 | 775.00 | 3,875.00 |\n| 12/21/2022 | DM26 | Research corporate information regarding<br>related debtor entity ACA Investment Fund<br>LP | 1.00 | 515.00 | 515.00 |\n| 12/21/2022 | DEB4 | Correspond with E. Sutton regarding<br>document review | 0.20 | 1,225.00 | 245.00 |\n| 12/21/2022 | DEB4 | Conference with P. Linsey (Neubert)<br>regarding insurance documents (0.3); review<br>same (0.2); correspond with L. Despins<br>regarding same (0.1) | 0.60 | 1,225.00 | 735.00 |\n| 12/21/2022 | DEB4 | Correspond with A. Luft regarding 162 East<br>64th Street property | 0.10 | 1,225.00 | 122.50 |\n| 12/21/2022 | DEB4 | Analyze discovery documents | 2.80 | 1,225.00 | 3,430.00 |\n| 12/21/2022 | DEB4 | Correspond with A. Luft regarding<br>ROLS/ROLF | 0.10 | 1,225.00 | 122.50 |\n| 12/21/2022 | DEB4 | Correspond with C. Daly regarding UK<br>discovery | 0.60 | 1,225.00 | 735.00 |\n| 12/21/2022 | DEB4 | Conference with A. Bongartz regarding BVI<br>documents | 0.20 | 1,225.00 | 245.00 |\n| 12/21/2022 | DEB4 | Conference with A. Luft regarding Gettr<br>trademark | 0.30 | 1,225.00 | 367.50 |\n| 12/21/2022 | DEB4 | Correspond with E. Sutton regarding<br>discovery targets | 0.20 | 1,225.00 | 245.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 875 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356940\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/21/2022 | DEB4 | Conference with P. Linsey (Neubert)<br>regarding bank discovery | 0.20 | 1,225.00 | 245.00 |\n| 12/21/2022 | DEB4 | Correspond with<br>regarding<br>Haoran He | 0.10 | 1,225.00 | 122.50 |\n| 12/21/2022 | DEB4 | Correspond with A. Luft regarding service<br>issues | 0.30 | 1,225.00 | 367.50 |\n| 12/21/2022 | DEB4 | Correspond with E. Sutton regarding<br>investigation targets | 0.10 | 1,225.00 | 122.50 |\n| 12/21/2022 | DEB4 | Correspond with E. Sutton regarding<br>document discovery | 0.10 | 1,225.00 | 122.50 |\n| 12/21/2022 | DEB4 | Correspond with L. Despins and A. Luft<br>regarding Hudson Diamond entity | 0.20 | 1,225.00 | 245.00 |\n| 12/21/2022 | DEB4 | Correspond with P. Linsey (Neubert)<br>regarding insurance documents | 0.30 | 1,225.00 | 367.50 |\n| 12/21/2022 | ECS1 | Review and comment on service of<br>subpoenas in connection with second<br>supplemental Rule 2004 motion | 0.80 | 840.00 | 672.00 |\n| 12/21/2022 | ECS1 | Analyze and prepare memo regarding who<br>may attend a Rule 2004 examination | 1.30 | 840.00 | 1,092.00 |\n| 12/21/2022 | ECS1 | Review documents produced under Rule<br>2004 subpoena | 0.70 | 840.00 | 588.00 |\n| 12/21/2022 | ECS1 | Investigate and review information<br>regarding potential Kwok affiliated<br>entities/individuals and assets, their<br>connections to Kwok, and their corporate<br>information | 0.50 | 840.00 | 420.00 |\n| 12/21/2022 | ECS1 | Analysis relating to Rule 2004 targets and<br>their connections to Kwok-related litigation | 0.20 | 840.00 | 168.00 |\n| 12/21/2022 | ECS1 | Review and draft memo regarding domestic<br>and international aircraft registration<br>processes | 0.30 | 840.00 | 252.00 |\n| 12/21/2022 | ECS1 | Prepare responses regarding rule 2004<br>motions and subpoenas to professional<br>advisors and affiliates of the Debtor | 0.30 | 840.00 | 252.00 |\n| 12/21/2022 | ECS1 | Review and comment on service and<br>delivery of third supplemental rule 2004<br>motion | 0.20 | 840.00 | 168.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 876 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356940\n\nsame (3.2)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/21/2022 | JPK1 | Correspond with B. Ha regarding Rule of<br>Law Society and Rule of Law Foundation<br>supplemental production (.2); correspond<br>with A. Luft regarding the same (.4) | 0.60 | 775.00 | 465.00 |\n| 12/21/2022 | JPK1 | Correspond with Research Services<br>regarding Hudson Diamond vehicles (.2);<br>correspond with D. Barron regarding the<br>same (.1) | 0.30 | 775.00 | 232.50 |\n| 12/21/2022 | JPK1 | Correspond with A. Luft regarding Rule<br>2004 meet and confer with counsel for<br>Janover | 0.10 | 775.00 | 77.50 |\n| 12/21/2022 | JPK1 | Correspond with A. Luft and D. Barron<br>regarding lease of 162 East 64th Street<br>property | 0.20 | 775.00 | 155.00 |\n| 12/21/2022 | JPK1 | Correspond with A. Luft regarding meet<br>and confer with R. Greebel, counsel for<br>Janover | 0.10 | 775.00 | 77.50 |\n| 12/21/2022 | AEL2 | Review and revise response from P. Linsey<br>to Rule 2004 recipient re: service | 0.30 | 1,510.00 | 453.00 |\n| 12/21/2022 | AEL2 | Call with D. Barron regarding Gettr<br>trademark | 0.30 | 1,510.00 | 453.00 |\n| 12/21/2022 | AEL2 | Analyze privilege assertions | 0.30 | 1,510.00 | 453.00 |\n| 12/21/2022 | AEL2 | Revise draft protective order | 0.80 | 1,510.00 | 1,208.00 |\n| 12/21/2022 | AEL2 | Emails with E. Sutton and J. Kosciewicz<br>regarding ROLS and Rule 2004 | 0.40 | 1,510.00 | 604.00 |\n| 12/21/2022 | AEL2 | Analysis of responses from ROLS to Rule<br>2004 motion and subpoena | 0.30 | 1,510.00 | 453.00 |\n| 12/21/2022 | | Correspond with LQIRUPDQW regarding<br>Haoran He | 0.30 | 775.00 | 232.50 |\n| 12/21/2022 | WCF | Review asylum protective order factual<br>history (.8); draft objection to protective<br>order appeal regarding same (2.7); analyze<br>legislative history and authorities<br>regarding asylum regulations (1.4); draft<br>objection to protective order regarding | 8.10 | 1,120.00 | 9,072.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 877 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356940\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/22/2022 | AB21 | Call with D. Barron regarding service on Y.<br>Wang | 0.10 | 1,510.00 | 151.00 |\n| 12/22/2022 | AG30 | Review Relativity targeted search for<br>documents related to certain entity of<br>interest | 3.10 | 775.00 | 2,402.50 |\n| 12/22/2022 | DEB4 | Correspond with L. Despins regarding<br>Pullman Comley common interest | 0.10 | 1,225.00 | 122.50 |\n| 12/22/2022 | DEB4 | Conference with E. Hui (ABC) regarding<br>Himalaya | 1.00 | 1,225.00 | 1,225.00 |\n| 12/22/2022 | DEB4 | Correspond with<br>regarding<br>translations | 0.10 | 1,225.00 | 122.50 |\n| 12/22/2022 | DEB4 | Analyze investigation documents | 0.80 | 1,225.00 | 980.00 |\n| 12/22/2022 | DEB4 | Conference with A. Bongartz regarding<br>service issues (.1); review and advise<br>regarding same (.1) | 0.20 | 1,225.00 | 245.00 |\n| 12/22/2022 | DEB4 | Correspond with N. Bassett regarding UK<br>discovery issues | 0.10 | 1,225.00 | 122.50 |\n| 12/22/2022 | DEB4 | Correspond with A. Luft regarding Y. Wang<br>issues | 0.40 | 1,225.00 | 490.00 |\n| 12/22/2022 | ECS1 | Review and comment on service and<br>delivery of third supplemental rule 2004<br>motion | 0.20 | 840.00 | 168.00 |\n| 12/22/2022 | ECS1 | Analyze authority regarding service of Rule<br>2004 subpoenas on targets who are<br>avoiding service | 2.90 | 840.00 | 2,436.00 |\n| 12/22/2022 | ECS1 | Review documents produced in connection<br>with Rule 2004 subpoena | 0.20 | 840.00 | 168.00 |\n| 12/22/2022 | ECS1 | Investigate and review information<br>regarding potential Kwok affiliated<br>entities/individuals and assets, their<br>connections to Kwok, and their corporate<br>information | 0.10 | 840.00 | 84.00 |\n| 12/22/2022 | KL12 | Research corporate information for ACA<br>Investment Fund LP (.6); research regarding<br>international aircraft registration in<br>connection with Kwok's plane (1.1) | 1.70 | 360.00 | 612.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 878 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356940\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/22/2022 | AEL2 | Negotiation with R. Connelly re: ACASS<br>discovery agreement | 0.40 | 1,510.00 | 604.00 |\n| 12/22/2022 | AEL2 | Analyze Y. Wang discovery issues | 0.70 | 1,510.00 | 1,057.00 |\n| 12/22/2022 | AEL2 | Review and revise draft motion for leave to<br>appeal | 1.20 | 1,510.00 | 1,812.00 |\n| 12/22/2022 | | Review and translate meeting minutes of<br>Kwok-related organization | 2.20 | 775.00 | 1,705.00 |\n| 12/22/2022 | NAB | Review and revise response to motion for<br>leave to appeal order on protective order<br>(.5); correspond with A. Luft and W.<br>Farmer regarding same (.3); correspond<br>with S. Sarnoff (O'Melveny) regarding<br>preliminary injunction and contempt issues<br>(.5); analyze same and related case law (.6);<br>review and revise draft reply in support of<br>contempt (.6); correspond with C.<br>McAllister (O'Melveny) regarding same (.3) | 2.80 | 1,510.00 | 4,228.00 |\n| 12/22/2022 | | Call with LQIRUPDQW regarding Wise<br>Creation International Limited and<br>Freedom Media Venture Ltd. | 0.40 | 775.00 | 310.00 |\n| 12/22/2022 | WCF | Draft objection to asylum protective order<br>motion for leave to appeal (3.8); correspond<br>with N. Bassett and A. Luft regarding same<br>(.2); analyze authorities regarding litigation<br>waiver of confidentiality provision (1.2);<br>further revise objection regarding same (1.4) | 6.60 | 1,120.00 | 7,392.00 |\n| 12/23/2022 | DEB4 | Correspond with<br>regarding<br>tipster information (0.1); correspond with<br>regarding translations (0.1) | 0.20 | 1,225.00 | 245.00 |\n| 12/23/2022 | DEB4 | Correspond with I. Chang regarding vehicle<br>and import records (0.2); review same (0.2);<br>correspond with A. Luft regarding same<br>(0.1); correspond with L. Despins regarding<br>same (0.2); correspond with J. Kosciewicz<br>regarding Janover discovery (0.2) | 0.90 | 1,225.00 | 1,102.50 |\n| 12/23/2022 | ECS1 | Review certain documents in preparation<br>for the deposition of Hing Chi Ngok | 0.20 | 840.00 | 168.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 12/23/2022 | ECS1 | Analyze authority regarding service of Rule<br>2004 subpoenas on targets who are<br>avoiding service | 0.50 | 840.00 | 420.00 |\n| 12/23/2022 | JPK1 | Attend meet and confer with counsel for<br>Janover and A. Luft regarding Rule 2004<br>production (.4); call with A. Luft regarding<br>the same and follow up issues (.4) | 0.80 | 775.00 | 620.00 |\n| 12/23/2022 | AEL2 | Call with J. Kosciewicz re: Janover and tax<br>and audit discovery law | 0.40 | 1,510.00 | 604.00 |\n| 12/23/2022 | AEL2 | Meet and confer with Janover's counsel and<br>J. Kosciewicz | 0.40 | 1,510.00 | 604.00 |\n| 12/23/2022 | AEL2 | Analysis of caselaw re: Janover and tax audit<br>law | 0.50 | 1,510.00 | 755.00 |\n| 12/23/2022 | AEL2 | Call with C. Daly, K. Shum, D. Barron re:<br>discovery in the UK following recognition | 0.40 | 1,510.00 | 604.00 |\n| 12/23/2022 | AEL2 | Revise opposition to motion for leave to<br>appeal | 2.30 | 1,510.00 | 3,473.00 |\n| 12/23/2022 | AEL2 | Review alternative service findings | 0.30 | 1,510.00 | 453.00 |\n| 12/23/2022 | | Review and translate evidence of meeting<br>minutes from Chinese to English | 1.40 | 775.00 | 1,085.00 |\n| 12/23/2022 | NAB | Telephone conference with P. Friedman<br>(O'Melveny) regarding certain case issues<br>(.1); telephone conference with M.<br>Gonzalez (O'Melveny) regarding same (.1) | 0.20 | 1,510.00 | 302.00 |\n| 12/24/2022 | DEB4 | Analyze investigation documents and revise<br>master glossary and timeline | 8.40 | 1,225.00 | 10,290.00 |\n| 12/24/2022 | AEL2 | Correspond with counsel for Clark Hill re:<br>access to documents | 0.50 | 1,510.00 | 755.00 |\n| 12/25/2022 | DEB4 | Correspond with<br>regarding<br>inquiry from source (0.1); analyze discovery<br>documents and revise master glossary and<br>timeline (7.1) | 7.20 | 1,225.00 | 8,820.00 |\n| 12/25/2022 | | Call with LQIRUPDQW regarding Kwok's<br>connection and RV in Germany | 0.60 | 775.00 | 465.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 880 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356940\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/26/2022 | AG30 | Call with D. Barron regarding Rule 2004<br>document review (.2); review case glossary<br>and timeline (.6); review flagged documents<br>from Rule 2004 production summary to<br>update timeline (1.2) | 2.00 | 775.00 | 1,550.00 |\n| 12/26/2022 | DEB4 | Correspond with W. Farmer, E. Sutton, and<br>J. Kosciewicz regarding glossary and<br>timeline (0.2); correspond with L. Despins<br>and N. Bassett regarding William Je related<br>documents (0.2); correspond with J.<br>Kosciewicz regarding Wing Affirmation<br>(0.1); analyze same and related documents<br>(4.5) | 5.00 | 1,225.00 | 6,125.00 |\n| 12/26/2022 | DEB4 | Correspond with E. Sutton regarding<br>Brown Rudnick deposition (0.3) | 0.30 | 1,225.00 | 367.50 |\n| 12/26/2022 | DEB4 | Conference with A. Ganapathi regarding<br>document review (0.2) | 0.20 | 1,225.00 | 245.00 |\n| 12/26/2022 | AEL2 | Review and edit revised objection to motion<br>for leave | 0.80 | 1,510.00 | 1,208.00 |\n| 12/26/2022 | NAB | Review and revise response to motion for<br>leave to appeal order denying motion for<br>protective order (.6); correspond with W.<br>Farmer and A. Luft regarding same (.3);<br>correspond with L. Despins regarding<br>potential claims against advisors (.2);<br>analyze cases regarding same (.5) | 1.60 | 1,510.00 | 2,416.00 |\n| 12/26/2022 | WCF | Review and revise objection to Debtor's<br>motion for leave to appeal asylum<br>protective order (1.9); correspond with J.<br>Kosciewicz and E. Sutton regarding<br>preparation for filing on 12/27 (.1);<br>correspond with N. Bassett, A. Luft, L.<br>Despins regarding same (.1) | 2.10 | 1,120.00 | 2,352.00 |\n| 12/27/2022 | AB21 | Call with E. Sutton regarding objection to<br>HK USA's motion to modify repair reserve<br>order | 0.60 | 1,510.00 | 906.00 |\n| 12/27/2022 | AB21 | Correspond with D. Barron regarding BVI<br>discovery update | 0.10 | 1,510.00 | 151.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 881 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356940\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/27/2022 | AG30 | Review and update glossary and chronology<br>document with significant dates and events<br>from Rule 2004 production review | 4.00 | 775.00 | 3,100.00 |\n| 12/27/2022 | DEB4 | Correspond with L. Despins regarding law<br>firm productions (0.1); correspond with J.<br>Kosciewicz regarding same (0.1);<br>correspond with C. Callari regarding same<br>(0.1) | 0.30 | 1,225.00 | 367.50 |\n| 12/27/2022 | DEB4 | Correspond with L. Despins regarding<br>LQIRUPDQWdeclaration (0.1); conference with<br>S. Wu regarding same (0.3); correspond with<br>A. Luft regarding Clark Hill pleadings (0.1);<br>correspond with L. Despins regarding<br>LQIRUPDQW video (0.1); correspond with J.<br>Kosciewicz regarding bank spreadsheets<br>(0.1); correspond with A. Ganapathi<br>regarding glossary and timeline (0.1);<br>correspond with L.<br>Despins regarding<br>translation of<br>documents from tipster (0.1);<br>correspond<br>with<br>regarding MOS<br>documents<br>(0.4); analyze same (0.5); correspond with L.<br>Despins regarding same (0.1); analyze<br>documents from discovery (2.1) | 4.00 | 1,225.00 | 4,900.00 |\n| 12/27/2022 | DEB4 | Correspond with A. Luft regarding<br>production from Clark Hill (0.1); analyze<br>same (0.4); correspond with L. Despins<br>regarding Bombardier jet (0.1); correspond<br>with L. Despins and N. Bassett regarding<br>yacht and plane (0.2) | 0.80 | 1,225.00 | 980.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 882 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356940\n\nthe same (.1)\n\nDate Initials Description Hours Rate Amount 12/27/2022 DEB4 Correspond with L. Despins regarding HCHK discovery (0.1); correspond with E. Sutton regarding K. Maistrello (0.2); correspond with regarding Wing Affirmation (0.2); correspond with L. Despins regarding Hodgson Russ email (0.1); correspond with A. Luft regarding ACASS transfers (0.2); correspond with N. Bassett and L. Despins regarding Wing Affirmation (0.2); correspond with E. Sutton regarding Maistrello information (0.1); correspond with regarding LQIRUPDQW declaration (0.1); correspond with A. Ganapathi regarding glossary and timeline (0.1) 1.30 1,225.00 1,592.50 12/27/2022 ECS1 Investigate and review information regarding potential Kwok affiliated entities/individuals and assets, their connections to Kwok, and their corporate information 0.60 840.00 504.00 12/27/2022 ECS1 Review documents produced in connection with Rule 2004 subpoena 0.60 840.00 504.00 12/27/2022 ECS1 Prepare opposition to protective order appeal 0.20 840.00 168.00 12/27/2022 ECS1 Prepare objection to motion to modify consent order (2.0); call with A. Bongartz about same (.6) 2.60 840.00 2,184.00 12/27/2022 JPK1 Review Brown Rudnick Rule 2004 document production for certain email correspondence 1.40 775.00 1,085.00 12/27/2022 JPK1 Correspond with D. Barron regarding document production 0.10 775.00 77.50 12/27/2022 JPK1 Update Luft declaration in support of Trustee's opposition to motion for leave to appeal (.5); update exhibits and cover pages (.5); correspond with W. Farmer regarding 1.10 775.00 852.50\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 883 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356940\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/27/2022 | JPK1 | Summarize Rule 2004 discovery targets with<br>regards to their production of certain email<br>correspondence (.4); correspond with D.<br>Barron regarding the same (.1) | 0.50 | 775.00 | 387.50 |\n| 12/27/2022 | JPK1 | Review and comment on citations to<br>exhibits within the Trustee's opposition to<br>motion for leave to appeal | 0.20 | 775.00 | 155.00 |\n| 12/27/2022 | JPK1 | Correspond with B. Ha regarding<br>supplemental Rule 2004 production from<br>Rule of Law Society and Rule of Law<br>Society | 0.20 | 775.00 | 155.00 |\n| 12/27/2022 | JPK1 | Update master Rule 2004 discovery status<br>report | 0.30 | 775.00 | 232.50 |\n| 12/27/2022 | AEL2 | ACASS agreement negotiation | 0.50 | 1,510.00 | 755.00 |\n| 12/27/2022 | AEL2 | Correspond with D. Barron re: Hodgson<br>Russ documents | 0.30 | 1,510.00 | 453.00 |\n| 12/27/2022 | | Review, translate and analyze meeting<br>minutes of Mountain of Spices Farm, a<br>suborganization of the league led by Kwok | 2.70 | 775.00 | 2,092.50 |\n| 12/27/2022 | | Correspond with L. Despins and D.<br>Barron regarding LQIRUPDQW declaration | 0.30 | 775.00 | 232.50 |\n| 12/27/2022 | | Correspond with LQIRUPDQW regarding<br>declaration | 1.00 | 775.00 | 775.00 |\n| 12/27/2022 | | Correspond with LQIRUPDQW regarding<br>debtor's Europe operations | 0.20 | 775.00 | 155.00 |\n| 12/27/2022 | WCF | Review and revise opposition to motion for<br>interlocutory appeal (.6); revise Luft<br>declaration and exhibits (.2); correspond<br>with P. Linsey (Neubert), A. Luft, J.<br>Kosciewicz, E. Sutton regarding same (.1) | 0.90 | 1,120.00 | 1,008.00 |\n| 12/28/2022 | DEB4 | Correspond with J. Kosciewicz regarding<br>discovery documents (0.2); review same<br>(1.8); correspond with L. Despins and A.<br>Luft regarding law firm discovery (0.2) | 2.20 | 1,225.00 | 2,695.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 884 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356940\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/28/2022 | DEB4 | Conference and correspond with P. Linsey<br>(Neubert) regarding bank discovery (0.5);<br>correspond with L. Despins regarding same<br>(0.1); correspond with<br>regarding<br>information form tipster (0.4) | 1.00 | 1,225.00 | 1,225.00 |\n| 12/28/2022 | DEB4 | Correspond with L. Despins regarding<br>LQIRUPDQWdeclaration (0.3) | 0.30 | 1,225.00 | 367.50 |\n| 12/28/2022 | ECS1 | Review documents in connection with Rule<br>2004 subpoena production | 0.10 | 840.00 | 84.00 |\n| 12/28/2022 | JPK1 | Correspond with D. Barron regarding Baker<br>and Hostetler financial payment<br>spreadsheets | 0.20 | 775.00 | 155.00 |\n| 12/28/2022 | JPK1 | Analyze applicability of Civil RICO against<br>professionals and attorneys (2.5);<br>correspond with D. Barron regarding the<br>same (.2) | 2.70 | 775.00 | 2,092.50 |\n| 12/28/2022 | LAD4 | Review/edit all afternoon Jane Doe<br>declaration issues | 1.70 | 1,860.00 | 3,162.00 |\n| 12/28/2022 | AEL2 | Review documents re: Whitman Breed | 0.90 | 1,510.00 | 1,359.00 |\n| 12/28/2022 | | Review and translate meeting minutes for<br>organizations related to Kwok | 2.10 | 775.00 | 1,627.50 |\n| 12/28/2022 | | Correspond with LQIRUPDQW regarding<br>declaration | 0.90 | 775.00 | 697.50 |\n| 12/29/2022 | DEB4 | Analyze discovery documents and update<br>master timeline and glossary | 3.20 | 1,225.00 | 3,920.01 |\n| 12/29/2022 | DEB4 | Correspond with A. Luft regarding law firm<br>discovery (0.3); correspond with A. Luft<br>regarding Greenwich Land discovery (0.2);<br>correspond with P. Linsey (Neubert)<br>regarding discovery from Golden Spring's<br>counsel (0.2) | 0.70 | 1,225.00 | 857.50 |\n| 12/29/2022 | JPK1 | Correspond with S. Phan (United Lex)<br>regarding Baker & Hostetler December 12,<br>2022 document production | 0.30 | 775.00 | 232.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/29/2022 | JPK1 | Correspond with D. Merola (Baker<br>Hostetler) regarding supplemental Rule<br>2004 document production (.1); correspond<br>with D. Barron regarding the same (.1) | 0.20 | 775.00 | 155.00 |\n| 12/29/2022 | JPK1 | Correspond with A. Luft regarding Boies<br>Schiller December 5, 2022 meet and confer | 0.20 | 775.00 | 155.00 |\n| 12/29/2022 | AEL2 | Correspond with D. Barron and J.<br>Kosciewicz re: Boise Rule 2004 matters | 0.40 | 1,510.00 | 604.00 |\n| 12/29/2022 | AEL2 | Correspond with N. Bassett re: motions to<br>compel Rule 2004 document productions | 0.40 | 1,510.00 | 604.00 |\n| 12/29/2022 | AEL2 | Correspond with P. Linsey (Neubert) and<br>D. Barron re: Cohn Birnbaum | 0.20 | 1,510.00 | 302.00 |\n| 12/29/2022 | | Review and translate meeting minutes for<br>the Hpay platform promotion meeting on<br>December 19 | 1.50 | 775.00 | 1,162.50 |\n| 12/29/2022 | | Correspond with LQIRUPDQWregarding not<br>disclosing her identity | 0.20 | 775.00 | 155.00 |\n| 12/30/2022 | AG30 | Prepare questions for call regarding bank<br>documents (.1); call with D. Barron and J.<br>Kosciewicz regarding bank documents (.4);<br>review glossary and bank discovery protocol<br>(.5); search production database for relevant<br>bank information (1.3) | 2.30 | 775.00 | 1,782.50 |\n| 12/30/2022 | DEB4 | Correspond with A. Luft regarding<br>Greenwich Land transfers (0.2); analyze<br>bank documents (1.4); correspond with J.<br>Kosciewicz regarding bank documents<br>(0.2); correspond with J. Kosciewicz<br>regarding org chart (0.1) | 1.90 | 1,225.00 | 2,327.50 |\n| 12/30/2022 | DEB4 | Conference with J. Kosciewicz and A.<br>Ganapathi regarding document review<br>issues | 0.40 | 1,225.00 | 490.00 |\n| 12/30/2022 | JPK1 | Review and comment on Kwok glossary<br>and timeline | 0.30 | 775.00 | 232.50 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 886 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356940\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|------------|\n| 12/30/2022 | JPK1 | Review issues and notes to prepare for call<br>regarding bank documents (.3); attend<br>telephone conference with D. Barron and<br>A. Ganapathi regarding bank personal<br>identifying information (.4) | 0.70 | 775.00 | 542.50 |\n| 12/30/2022 | JPK1 | Correspond with D. Barron regarding<br>Kwok case glossary and timeline and Mei<br>Guo deposition | 0.80 | 775.00 | 620.00 |\n| 12/30/2022 | AEL2 | Revise status report in Clark Hill matter | 0.30 | 1,510.00 | 453.00 |\n| 12/30/2022 | | Review and translate meeting minutes<br>related to Hpay and Kwok's league<br>organizations | 0.20 | 775.00 | 155.00 |\n| 12/31/2022 | DEB4 | Revise outline for Ngok deposition | 2.40 | 1,225.00 | 2,940.00 |\n| | Subtotal: | B261 Investigations | 43.0 | | 460,846.00 |\n\n**Total 6.50 696,044.00**\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|------------|--------|----------|------------|\n| LAD4 | Luc A. Despins | Partner | 12.10 | 1,860.00 | 22,506.00 |\n| NAB | Nicholas A. Bassett | Partner | 23.10 | 1,510.00 | 34,881.00 |\n| AB21 | Alex Bongartz | Of Counsel | 37.90 | 1,510.00 | 57,229.00 |\n| AEL2 | Luft, Avi E. | Of Counsel | 99.10 | 1,510.00 | 149,641.00 |\n| SM29 | Shlomo Maza | Associate | 34.00 | 1,230.00 | 41,820.00 |\n| DEB4 | Douglass E. Barron | Associate | 110.90 | 1,225.00 | 135,852.50 |\n| WCF | Will C. Farmer | Associate | 27.80 | 1,120.00 | 31,136.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356940\n\n| TS21 | Tess Sadler | Associate | 3.00 | 1,030.00 | 3,090.00 |\n|------|------------------------|---------------------|-------|----------|-----------|\n| ECS1 | Ezra C. Sutton | Associate | 81.40 | 840.00 | 68,376.00 |\n| KC27 | Kristin Catalano | Associate | 16.20 | 775.00 | 12,555.00 |\n| | | Associate | 7.80 | 775.00 | 6,045.00 |\n| JPK1 | Jon P. Kosciewicz | Associate | 47.20 | 775.00 | 36,580.00 |\n| AG30 | Anuva V. Ganapathi | Associate | 63.70 | 775.00 | 49,367.50 |\n| | | Associate | 0.80 | 775.00 | 620.00 |\n| LM20 | Lanie Miliotes | Associate | 12.20 | 755.00 | 9,211.00 |\n| LK19 | Leonie Koch | Associate | 18.10 | 755.00 | 13,665.50 |\n| WEL | Wayne E. Le Blanc, Jr. | Paralegal | 2.30 | 565.00 | 1,299.50 |\n| ML30 | Mat Laskowski | Paralegal | 3.10 | 515.00 | 1,596.50 |\n| DM26 | David Mohamed | Paralegal | 18.30 | 515.00 | 9,424.50 |\n| | | Other<br>Timekeeper | 10.80 | 775.00 | 8,370.00 |\n| JDA | Javii D. Austin | Other<br>Timekeeper | 1.20 | 365.00 | 438.00 |\n| KL12 | Kelly Liu | Other<br>Timekeeper | 5.90 | 360.00 | 2,124.00 |\n| HRO | Heather R. O'Dea | Other<br>Timekeeper | 0.60 | 360.00 | 216.00 |\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------|--------------------------------------|----------|------|--------|\n| | 12/05/2022 Photocopy Charges (Color) | 656.00 | 0.20 | 131.20 |\n| | 12/21/2022 Photocopy Charges | 4,158.00 | 0.08 | 332.64 |\n| | 12/21/2022 Photocopy Charges | 7,125.00 | 0.08 | 570.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 888 of 1334\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 68 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2356940 | |\n| | |\n\n| 12/01/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 12/01/2022; EZRA<br>SUTTON; PAUL HASTINGS LLP; 200 PARK<br>AVE; NEW YORK, NY 10166 ;<br>1ZA6T1631297359216 (MAN) | 33.71 |\n|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------|\n| 12/01/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 12/01/2022;<br>OFFICER, MANAGING OR; BLUE CAPITAL<br>LIMITED; 27 HOSPITAL ROAD;<br>GEORGETOWN, 66130 ; 1ZA6T1636790284493<br>(MAN) | 68.71 |\n| 12/01/2022 Electronic Document Retrieval - TransUnion Risk<br>and Alternative Data Solutions, Inc., Invoice#<br>1047352-202211-1 Dated 12/01/22, TLO Charges<br>for 11/01-11/30/2022 - US Corporations, Person<br>Searches and Comprehensive Reports. | (45.00) |\n| 12/01/2022 Electronic Document Retrieval - TransUnion Risk<br>and Alternative Data Solutions, Inc., Invoice#<br>1047352-202211-1 Dated 12/01/22, TLO Charges<br>for 11/01-11/30/2022 - US Corporations, Person<br>Searches and Comprehensive Reports. | 45.00 |\n| 12/01/2022 Electronic Document Retrieval - TransUnion Risk<br>and Alternative Data Solutions, Inc., Invoice#<br>1047352-202211-1 Dated 12/01/22, TLO Charges<br>for 11/01-11/30/2022 - US Corporations, Person<br>Searches and Comprehensive Reports. | 75.00 |\n| 12/01/2022 Articles and Publications - New York Law Institute,<br>Invoice# 19442 Dated 12/01/22, NYLI usage.<br>\\$UWLFOHUequested by D. Mohamed. | 12.00 |\n| 12/02/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163492; 12/02/2022; FLOOR<br>STESUITE- 620; BRAGAR WEXLER EAGEL &<br>SQUIRE, P.C.; 810 7TH AVE; NEW YORK, NY<br>10019 ; 1ZA6T1630192882546 (MAN) | 18.00 |\n| 12/03/2022 Computer Search (Other) | 4.05 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 889 of 1334\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 69 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2356940 | |\n\n| 12/04/2022 Westlaw | | 439.32 |\n|--------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| | 12/04/2022 Computer Search (Other) | 3.15 |\n| 12/05/2022 Westlaw | | 39.90 |\n| | 12/05/2022 Computer Search (Other) | 2.52 |\n| | 12/06/2022 CSC/LexisNexis Document Solutions -<br>Corporation Service Company (USD)(JPMSUA);<br>Invoice # 86113529869 dated 2022-12-06; Genever<br>Holdings Llc Search NY Disbursement/cost | 20.00 |\n| | 12/06/2022 CSC/LexisNexis Document Solutions -<br>Corporation Service Company (USD)(JPMSUA);<br>Invoice # 86113529869 dated 2022-12-06; Genever<br>Holdings Llc Search NY Service Fee - Ucc Search<br>State Level | 42.40 |\n| | 12/06/2022 CSC/LexisNexis Document Solutions -<br>Corporation Service Company (USD)(JPMSUA);<br>Invoice # 86113529869 dated 2022-12-06; Genever<br>Holdings Llc Search NY Electronic Delivery | 5.00 |\n| 12/06/2022 Westlaw | | 90.30 |\n| | 12/07/2022 Court Reporting Services - Metro Attorney Service<br>Inc., Invoice# 37180 Dated 12/07/22, Services of<br>Subpoenas - Same Day service Manhattan Copies | 149.50 |\n| | 12/07/2022 Court Reporting Services - Metro Attorney Service<br>Inc., Invoice# 37171 Dated 12/07/22, Services of<br>Subpoenas - Same Day service Out of State Copies | 354.50 |\n| | 12/07/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163502; 12/07/2022; Karin<br>Maistrello; Karin Maistrello; 445 Park Avenue;<br>NEW YORK, NY 10022 ; 1ZA6T1631290848263<br>(MAN) | 15.98 |\n| | 12/07/2022 Attorney Service - Metro Attorney Service Inc.,<br>Invoice# 37181 Dated 12/07/22, Services of<br>subpoenas | 189.50 |\n| | 12/07/2022 Attorney Service - Metro Attorney Service Inc.,<br>Invoice# 37179 Dated 12/07/22, Services of<br>subpoenas | 229.50 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 890 of 1334\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 70 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2356940 | |\n| | |\n\n| | 12/07/2022 Attorney Service - Metro Attorney Service Inc.,<br>Invoice# 37183 Dated 12/07/22, Services of<br>subpoenas | 3,072.00 |\n|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|\n| 12/07/2022 Westlaw | | 386.68 |\n| | 12/08/2022 Court Reporting Services - Metro Attorney Service<br>Inc., Invoice# 37187 Dated 12/08/22, Outside<br>Professional Services - Service of subpoenas | 199.50 |\n| | 12/08/2022 Court Reporting Services - Metro Attorney Service<br>Inc., Invoice# 37198 Dated 12/08/22, Services of<br>Subpoenas - Same Day service Out of State Copies | 354.50 |\n| | 12/08/2022 Court Reporting Services - Metro Attorney Service<br>Inc., Invoice# 37202 Dated 12/08/22, Services of<br>Subpoenas - Same Day service Out of State Copies | 354.50 |\n| | 12/08/2022 Court Reporting Services - Metro Attorney Service<br>Inc., Invoice# 37201 Dated 12/08/22, Services of<br>Subpoenas - Same day service out of state copies<br>and attempted same day service at same address | 459.00 |\n| | 12/08/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163502; 12/08/2022; ; Rule of<br>Law Foundation IV Inc.; 1209 Orange Street;<br>Wilmington, DE 198011120 ;<br>1ZA6T1630193557351 (MAN) | 21.65 |\n| | 12/08/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163502; 12/08/2022; ; Rule of<br>Law Foundation III Inc.; 52 Duane Street; New<br>York, NY 100071207 ; 1ZA6T1630190426560<br>(MAN) | 21.65 |\n| | 12/08/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163502; 12/08/2022; ; Rule of<br>Law Foundation III Inc.; 162 East 64th St. 3rd<br>Floor; New York, NY 100657478 ;<br>1ZA6T1630197400182 (MAN) | 21.65 |\n| | 12/08/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163502; 12/08/2022; ; Ho<br>Wan Kwok; 162 East 64th Street 3 fl; New York,<br>NY 100657478 ; 1ZA6T1630191226597 (MAN) | 21.65 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 891 of 1334\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 71 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2356940 | |\n\n| 12/08/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163502; 12/08/2022; ; Rule of<br>Law Foundation III Inc.; 57 West 57th Street Suite<br>400; New York, NY 100192801 ;<br>1ZA6T1630195745779 (MAN) | 21.65 |\n|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 12/08/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163502; 12/08/2022; ; Rule of<br>Law Foundation III Inc.; 1209 Orange Street;<br>Wilmington, DE 198011120 ;<br>1ZA6T1630194193546 (MAN) | 21.65 |\n| 12/08/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163502; 12/08/2022; ; Rule of<br>Law Foundation III Inc.; 3 Columbus Circle 20th<br>Floor; New York, NY 100198760 ;<br>1ZA6T1630196979168 (MAN) | 21.65 |\n| 12/08/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163502; 12/08/2022; ; Rule of<br>Law Foundation III Inc.; 445 Park Avenue 9th<br>Floor; New York, NY 100228606 ;<br>1ZA6T1630199786398 (MAN) | 21.65 |\n| 12/08/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163502; 12/08/2022; ; Ho<br>Wan Kwok; 373 Taconic Road; Greenwich, CT<br>068312828 ; 1ZA6T1630196868402 (MAN) | 27.95 |\n| 12/08/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163502; 12/08/2022; ; Ho<br>Wan Kwok; 781 Fifth Avenue Apt. 1801; New<br>York, NY 100225520 ; 1ZA6T1630194877405<br>(MAN) | 27.95 |\n| 12/08/2022 Attorney Service - Metro Attorney Service Inc.,<br>Invoice# 37197 Dated 12/08/22, Services of<br>subpoenas | 858.50 |\n| 12/08/2022 Lexis/On Line Search | 55.44 |\n| 12/08/2022 Computer Search (Other) | 10.71 |\n| 12/08/2022 Computer Search (Other) | 3.33 |\n| 12/09/2022 Court Reporting Services - Metro Attorney Service<br>Inc., Invoice# 37220 Dated 12/09/22, Services of<br>Subpoenas - Same day service out of state copies | 684.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 892 of 1334\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 72 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2356940 | |\n\n| 12/09/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163512; 12/09/2022; ; PAUL<br>HASTINGS LLP; 200 PARK AVE; NEW YORK,<br>NY 10166 ; 1ZA6T1631299786395 (MAN) | 33.58 |\n|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 12/09/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163512; 12/09/2022; ; PAUL<br>HASTINGS LLP; 200 PARK AVE; NEW YORK,<br>NY 10166 ; 1ZA6T1631297400189 (MAN) | 33.58 |\n| 12/09/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163512; 12/09/2022; ; PAUL<br>HASTINGS LLP; 200 PARK AVE; NEW YORK,<br>NY 10166 ; 1ZA6T1631291226594 (MAN) | 33.58 |\n| 12/09/2022 Outside Professional Services - Metro Attorney<br>Service Inc., Invoice# 37205 Dated 12/09/22,<br>Outside Professional Services - Service of<br>subpoenas | 642.50 |\n| 12/09/2022 Lexis/On Line Search | 135.52 |\n| 12/09/2022 Lexis/On Line Search | 16.80 |\n| 12/13/2022 Airfare - Nick Bassett; 11/16/2022; From/To:<br>DCA/LGA; Airfare Class: Economy; Travel to<br>New York, New York for depositions. | 992.21 |\n| 12/13/2022 Airfare - Nick Bassett; 11/09/2022; From/To:<br>DCA/LGA; Airfare Class: Economy; Travel to<br>New York, New York for depositions. | 992.21 |\n| 12/13/2022 Travel Expense - Meals - Nick Bassett; 11/11/2022;<br>Restaurant: LGA Bar Veloce; City: New York;<br>Lunch; Number of people: 1; Travel to New York,<br>New York for depositions | 16.14 |\n| 12/13/2022 Travel Expense - Meals - Nick Bassett; 11/17/2022;<br>Restaurant: Hudson News; City: Washington, DC;<br>Number of people: 1; Travel to New York, New<br>York for depositions | 2.34 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 893 of 1334\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 73 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2356940 | |\n| | |\n\n| 12/13/2022 Travel Expense - Meals - Nick Bassett; 11/11/2022;<br>Restaurant: LGA Beechers; City: New York;<br>Dinner; Number of people: 1; Travel to New York,<br>New York for depositions | 23.39 |\n|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 12/13/2022 Travel Expense - Meals - Nick Bassett; 11/17/2022;<br>Restaurant: Dos Toros; City: New York; Dinner;<br>Number of people: 1; Travel to New York, New<br>York for depositions | 24.93 |\n| 12/13/2022 Travel Expense - Meals - Nick Bassett; 11/11/2022;<br>Restaurant: Starbucks; City: New York; Breakfast;<br>Number of people: 1; Travel to New York, New<br>York for depositions | 9.36 |\n| 12/13/2022 Taxi/Ground Transportation - Nick Bassett;<br>11/11/2022; From/To: client/LGA; Service Type:<br>Uber; Time: 18:00; Travel to New York, New York<br>for depositions. | 50.57 |\n| 12/13/2022 Taxi/Ground Transportation - Skyline Credit Ride,<br>Inc. (USD) (JPMSUA); Invoice # 6020865 dated<br>01/15/2023; Service Type: Car; From/To:<br>Office/Home; Passenger Paralegal; Ticket # 166075<br>dated 12/13/2022 23:57 | 57.80 |\n| 12/13/2022 Taxi/Ground Transportation - Nick Bassett;<br>12/13/2022; From/To: Meeting/LGA; Service<br>Type: Uber; Time: 18:00; Travel to New York, New<br>York for depositions. | 57.91 |\n| 12/13/2022 Taxi/Ground Transportation - Nick Bassett;<br>11/17/2022; From/To: LGA/Client meeting;<br>Service Type: Uber; Time: 07:15; Travel to New<br>York, New York for depositions. | 72.98 |\n| 12/13/2022 Taxi/Ground Transportation - Nick Bassett;<br>11/11/2022; From/To: LGA/Client; Service Type:<br>Uber; Time: 18:20; Travel to New York, New York<br>for depositions. | 75.93 |\n| 12/13/2022 Local - Meals - Associate; 11/29/2022; Restaurant:<br>Holy Schnitzel ; City: New York; Dinner; Number<br>of people: 1; Dinner while working late on client<br>related matter | 14.83 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 894 of 1334\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 74 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2356940 | |\n\n| | 12/13/2022 Local - Meals - Of Counsel; 11/29/2022;<br>Restaurant: NAYA; City: New York; Dinner;<br>Number of people: 1; Dinner regarding working late<br>on KWOK | 15.75 |\n|--------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| | 12/13/2022 Travel Expense - Parking - Nick Bassett;<br>11/17/2022; Travel to New York, New York for<br>depositions. | 27.00 |\n| | 12/13/2022 Travel Expense - Parking - Nick Bassett;<br>11/11/2022; Travel to New York, New York for<br>depositions. | 27.00 |\n| | 12/13/2022 Lexis/On Line Search | 66.08 |\n| | 12/13/2022 Computer Search (Other) | 30.06 |\n| | 12/14/2022 Lexis/On Line Search | 133.00 |\n| | 12/14/2022 Lexis/On Line Search | 14.84 |\n| | 12/14/2022 Lexis/On Line Search | 26.60 |\n| | 12/14/2022 Lexis/On Line Search | 26.60 |\n| | 12/14/2022 Lexis/On Line Search | 33.04 |\n| | 12/15/2022 Lexis/On Line Search | 138.60 |\n| 12/15/2022 Westlaw | | 146.30 |\n| 12/15/2022 Westlaw | | 210.70 |\n| | 12/15/2022 Computer Search (Other) | 32.22 |\n| | 12/15/2022 Computer Search (Other) | 5.13 |\n| 12/16/2022 Westlaw | | 30.10 |\n| | 12/18/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163522; 12/18/2022; Karin<br>Maistrello; Karin Maistrello; 445 Park Avenue;<br>NEW YORK, NY 10022 ; 1ZA6T1631295623559<br>(MAN) | 15.88 |\n| | 12/19/2022 Lexis/On Line Search | 99.12 |\n| | 12/20/2022 Court Reporting Services - Metro Attorney Service<br>Inc., Invoice# 37304 Dated 12/20/22, Services of<br>Subpoenas - Expedited Services, Draft Check,<br>Witness Fee Advance | 298.50 |\n| | 12/20/2022 Lexis/On Line Search | 118.72 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 75 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2356940 | |\n\n| 12/20/2022 Lexis/On Line Search | 55.44 |\n|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 12/20/2022 Computer Search (Other) | 1.44 |\n| 12/21/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163522; 12/21/2022; Officer,<br>Managing G; Gettr USA, Inc.; 1209 Orange Street;<br>Wilmington, DE 198011120 ;<br>1ZA6T1630193263034 (MAN) | 24.63 |\n| 12/21/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163522; 12/21/2022; ; Crane<br>Advisory Group LLC; One World Trade Center;<br>New York, NY 100070103 ; 1ZA6T1630196026544<br>(MAN) | 24.63 |\n| 12/21/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163522; 12/21/2022; Officer,<br>Managing G; Gettr USA, Inc.; 3 Columbus Circle;<br>New York, NY 100198760 ; 1ZA6T1630199388498<br>(MAN) | 24.63 |\n| 12/21/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163522; 12/21/2022; Officer,<br>Managing G; Gettr USA, Inc.; 28 Liberty Street,;<br>New York, NY 100051400 ; 1ZA6T1630193366414<br>(MAN) | 24.63 |\n| 12/21/2022 UPS/Courier Service - UPS (USD) (JPMPCARD);<br>Invoice # 00000A6T163522; 12/21/2022; MOS<br>Himalaya LLC; 8 The Green, Ste. A; Dover, DE<br>199013618 ; 1ZA6T1630190465518 (MAN) | 24.63 |\n| 12/21/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163522; 12/21/2022; ; Jason<br>Miller; 3 Columbus Circle; NEW YORK, NY<br>100198760 ; 1ZA6T1630191973253 (MAN) | 24.63 |\n| 12/21/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163522; 12/21/2022; ;<br>Bingshang Jiao; 2901 Brians Hill Ln.; Oakton, VA<br>221241229 ; 1ZA6T1630195117386 (MAN) | 30.82 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 896 of 1334\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 76 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2356940 | |\n\n| 12/21/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163522; 12/21/2022; Officer,<br>Managing G; MOS Himalaya LLC; 40 Brompton<br>Road; Great Neck, NY 110213429 ;<br>1ZA6T1630198886979 (MAN) | 30.83 |\n|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 12/21/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163522; 12/21/2022; ;<br>Maywind Trading LLC; 3341 S Wallace St., Apt B;<br>Chicago, IL 606163521 ; 1ZA6T1630197971922<br>(MAN) | 32.72 |\n| 12/21/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163522; 12/21/2022; ;<br>Himalaya Investment LLC; 1851 Mcconnor Pkwy.;<br>Schaumburg, IL 601734369 ;<br>1ZA6T1630197403330 (MAN) | 32.72 |\n| 12/21/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163522; 12/21/2022; ;<br>Maywind Trading LLC; 200 E Randolph ST;<br>Chicago, IL 606016528 ; 1ZA6T1630190919082<br>(MAN) | 32.72 |\n| 12/21/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163522; 12/21/2022; ;<br>Wencong Wang; 826 North Avenue; Forest Park,<br>GA 302971434 ; 1ZA6T1630198605558 (MAN) | 38.92 |\n| 12/21/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163522; 12/21/2022; ; Mary<br>Jiang; 33 Encina Avenue; Palo Alto, CA 943012300<br>; 1ZA6T1630194910136 (MAN) | 41.58 |\n| 12/21/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163522; 12/21/2022; Mary<br>Jiang; Himalaya Ventures LLC; 33 Encina Avenue;<br>Palo Alto, CA 943012300 ; 1ZA6T1630198088313<br>(MAN) | 41.58 |\n| 12/21/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163522; 12/21/2022; ;<br>Himalaya Ventures LLC; 2500 El Camino Real<br>#209; Palo Alto, CA 943061723 ;<br>1ZA6T1630194504549 (MAN) | 47.77 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 897 of 1334\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 77 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2356940 | |\n\n| | 12/21/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163522; 12/21/2022; ; Jiaming<br>Liu; 7424 E Blackrock Rd.; Scottsdale, AZ<br>852553472 ; 1ZA6T1630194269125 (MAN) | 47.77 |\n|--------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| | 12/21/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163522; 12/21/2022; Jiaming<br>Liu; Himalaya Investment LLC; 7424 E Blackrock<br>Rd.; Scottsdale, AZ 852553472 ;<br>1ZA6T1630197624360 (MAN) | 47.77 |\n| | 12/21/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163522; 12/21/2022; ;<br>Maywind Trading LLC; 12810 N Cave Creek Rd.;<br>Phoenix, AZ 850226522 ; 1ZA6T1630192506498<br>(MAN) | 47.77 |\n| | 12/21/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163522; 12/21/2022; ;<br>Maywind Trading LLC; 3341 S Wallace St., Apt B;<br>Chicago, IL 606163521 ; 1ZA6T1630197971922<br>(MAN) | 6.19 |\n| | 12/21/2022 Lexis/On Line Search | 27.72 |\n| | 12/21/2022 Postage/Express Mail - Priority Mail; | 12.75 |\n| | 12/21/2022 Postage/Express Mail - Priority Mail; | 12.75 |\n| | 12/21/2022 Postage/Express Mail - Priority Mail; | 47.75 |\n| | 12/21/2022 Postage/Express Mail - Priority Mail; | 85.50 |\n| | 12/21/2022 Postage/Express Mail - Priority Mail; | 9.55 |\n| | 12/21/2022 Postage/Express Mail - Priority Mail; | 9.55 |\n| 12/21/2022 Westlaw | | 193.76 |\n| 12/21/2022 Westlaw | | 69.30 |\n| 12/21/2022 Westlaw | | 90.30 |\n| | 12/22/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163522; 12/22/2022; MARY<br>JIANG; MARY JIANG; 2500 EL CAMINO<br>REAL; PALO ALTO, CA 94306 ;<br>1ZA6T1630194910136 (MAN) | 17.60 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 78 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2356940 | |\n| | |\n\n| | 12/22/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163522; 12/22/2022;<br>HIMALAYA VENTURES LLC; HIMALAYA<br>VENTURES LLC; 2500 EL CAMINO REAL;<br>PALO ALTO, CA 94306 ; 1ZA6T1630198088313<br>(MAN) | 17.60 |\n|--------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|\n| | 12/22/2022 Lexis/On Line Search | 110.88 |\n| | 12/22/2022 Lexis/On Line Search | 26.60 |\n| | 12/22/2022 Lexis/On Line Search | 27.72 |\n| | 12/22/2022 Lexis/On Line Search | 44.52 |\n| 12/22/2022 Westlaw | | 60.20 |\n| | 12/22/2022 Computer Search (Other) | 0.27 |\n| | 12/23/2022 Lexis/On Line Search | 14.31 |\n| | 12/23/2022 Lexis/On Line Search | 26.60 |\n| | 12/23/2022 Lexis/On Line Search | 27.72 |\n| 12/23/2022 Westlaw | | 232.12 |\n| 12/23/2022 Westlaw | | 64.26 |\n| | 12/24/2022 Lexis/On Line Search | 133.00 |\n| 12/24/2022 Westlaw | | 60.20 |\n| | 12/25/2022 Lexis/On Line Search | 159.60 |\n| 12/25/2022 Westlaw | | 30.10 |\n| 12/26/2022 Westlaw | | 90.30 |\n| | 12/27/2022 Lexis/On Line Search | 27.72 |\n| 12/27/2022 Westlaw | | 30.10 |\n| 12/27/2022 Westlaw | | 64.26 |\n| 12/27/2022 Westlaw | | 852.74 |\n| | 12/27/2022 Computer Search (Other) | 1.08 |\n| | 12/27/2022 Computer Search (Other) | 4.32 |\n| | 12/28/2022 Outside Professional Services - Metro Attorney<br>Service Inc., Invoice# 37376 Dated 12/28/22,<br>Professional service of subpoenas rendered | 1,318.00 |\n| | 12/28/2022 Lexis/On Line Search | 27.72 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 79 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2356940 | |\n\n| 12/28/2022 Westlaw | | 368.76 |\n|--------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|\n| 12/29/2022 Westlaw | | 469.56 |\n| | 12/29/2022 Computer Search (Other) | 1.08 |\n| | 12/30/2022 Copies of Documents - 12/22/2022; International<br>Transaction Fee - article retrieval- ACA<br>INVESTMENT FUND L.P.; Merchant:<br>International transaction | 0.55 |\n| | 12/30/2022 Copies of Documents - 12/22/2022; International<br>Transaction Fee - Article retrieval - ACA<br>INVESTMENT FUND L.P.; Merchant:<br>International transaction | 0.91 |\n| | 12/30/2022 Copies of Documents - 12/22/2022; International<br>Transaction Fee - Article retrieval - ACA<br>INVESTMENT FUND L.P.; Merchant:<br>International transaction | 0.91 |\n| | 12/30/2022 Copies of Documents - 12/14/2022; Fee for<br>corporate documents from United Corporate<br>Services, Inc.; Merchant: United Corp Services | 1,218.58 |\n| | 12/30/2022 Copies of Documents - 12/22/2022; Article<br>retrieval- ACA INVESTMENT FUND L.P.;<br>Merchant: General registry | 36.59 |\n| | 12/30/2022 Copies of Documents - 12/24/2022; Report<br>retrieval - CARFAX Report.; Merchant: Carfax<br>*carfax.com | 39.99 |\n| | 12/30/2022 Copies of Documents - 12/22/2022; Article<br>retrieval - ACA INVESTMENT FUND L.P.;<br>Merchant: General registry | 60.98 |\n| | 12/30/2022 Copies of Documents - 12/22/2022; Article<br>retrieval - ACA INVESTMENT FUND L.P.;<br>Merchant: General registry | 60.98 |\n| | 12/30/2022 Search Fee - Companies Registry, Invoice#<br>12/30/2022cl Dated 12/30/22, Prepayment<br>company search fee for the firm | 7.05 |\n| | 12/31/2022 UnitedLex Invoices - UnitedLex Corp, Invoice#<br>080702 Dated 12/31/22, UnitedLex – DSAI<br>December 2022 Charges – Outside Professional<br>Services | 5,815.35 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 900 of 1334\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 80 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2356940 | |\n| | |\n\n| 12/31/2022 Westlaw | | 30.10 |\n|-----------------------------------|----------------------------------------------------------------------------|-----------|\n| | 12/31/2022 Westlaw Business - Courtlink Use - Charges for<br>December 2022 | 22.46 |\n| Total Costs incurred and advanced | | \\$27,. |\n| | Current Fees and Costs | \\$723,.68 |\n| | Total Balance Due - Due Upon Receipt | \\$723,.68 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 901 of 1334\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356942\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Other Litigation** PH LLP Client/Matter # 50687-00003 Luc A. Despins\n\nLegal fees for professional services for the period ending December 31, 2022 \\$439,442.51\n\n| Costs incurred and advanced | 14,612.64 |\n|--------------------------------------|--------------|\n| Current Fees and Costs Due | \\$454,055.15 |\n| Total Balance Due - Due Upon Receipt | \\$454,055.15 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | |\n|----------------------------|--|\n| Paul Hastings LLP | |\n| Lockbox 4803 | |\n| PO Box 894803 | |\n| Los Angeles, CA 90189-4803 | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 902 of 1334\n\n**PAUL HASTINGS LLP**\n\n2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356942\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Other Litigation** PH LLP Client/Matter # 50687-00003 Luc A. Despins\n\nLegal fees for professional services for the period ending December 31, 2022 \\$439,442.51\n\n| Costs incurred and advanced | 14,612.64 |\n|--------------------------------------|--------------|\n| Current Fees and Costs Due | \\$454,055.15 |\n| Total Balance Due - Due Upon Receipt | \\$454,055.15 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: |\n|----------------------------|\n| Paul Hastings LLP |\n| Lockbox 4803 |\n| PO Box 894803 |\n| Los Angeles, CA 90189-4803 |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 903 of 1334\n\n| PAUL HASTINGS LLP |\n|----------------------------------------------------------------|\n| 2050 M Street NW, Washington, DC 20036 |\n| t: +1.202.551.1700 f: +1.202.551.1705 www.paulhastings.com |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | May 22, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2356942 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# FOR PROFESSIONAL SERVICES RENDERED for the period ending December 31, 2022\n\n## **Other Litigation \\$439,442.51**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B155 | Court Hearings | | | | |\n| 12/03/2022 | AEL2 | Joint defense meeting with O'Melveny, L.<br>Despins, D. Barron, and N. Bassett re:<br>preliminary injunction hearing | 2.00 | 1,510.00 | 3,020.00 |\n| 12/03/2022 | NAB | Telephone conference with O'Melveny<br>team, L. Despins, D. Barron, and A. Luft<br>regarding preparations for preliminary<br>injunction hearing (2.0); correspond with L.<br>Despins, D. Barron regarding same (.5);<br>review certain filings in preparation for<br>hearing (.3); telephone conference with D.<br>Harbach (O'Melveny) regarding same (.2) | 3.00 | 1,510.00 | 4,530.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 904 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2356942\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 12/04/2022 | NAB | Correspond with L. Despins regarding<br>preparations for preliminary injunction<br>hearing (.6); correspond with O'Melveny<br>team, D. Barron regarding hearing strategy,<br>exhibits and related issues (.8); telephone<br>conference with S. Kinnaird regarding First<br>Amendment issues (.3); review evidence and<br>prepare argument for hearing (1.5);<br>correspond with P. Friedman (O'Melveny)<br>regarding same (.3); further analysis of same<br>while traveling to Connecticut (1.5);<br>continue to prepare hearing argument (.9);<br>correspond with L. Despins regarding same<br>(.3) | 6.20 | 1,510.00 | 9,362.00 |\n| 12/05/2022 | LAD4 | Review issues and notes to prepare for<br>picketers hearing (.90); handle all day<br>hearing re: Kwok picketers (8.70); post<br>mortem with N. Bassett and O'Melveny<br>team (.40) | 10.00 | 1,860.00 | 18,600.00 |\n| 12/05/2022 | NAB | Participate in day one of preliminary<br>injunction hearing (8.7); post-mortem with<br>L. Despins and O'Melveny team (.4) | 9.10 | 1,510.00 | 13,741.00 |\n| 12/05/2022 | NAB | Prepare argument and evidence for day one<br>of preliminary injunction hearing (1.0);<br>correspond with L. Despins regarding same<br>(.1); conferences with O'Melveny team<br>regarding same (.3); prepare argument and<br>evidence for day two of hearing (.3) | 1.70 | 1,510.00 | 2,567.00 |\n| 12/06/2022 | AB21 | Correspond with L. Despins regarding<br>recap of preliminary injunction hearing | 0.10 | 1,510.00 | 151.00 |\n| 12/06/2022 | | Attend parts of court hearing on PI (3.9);<br>call and correspond with D. Barron<br>regarding same (.6) | 4.50 | 775.00 | 3,487.50 |\n| 12/06/2022 | LAD4 | Prepare notes and talking points for<br>picketers hearing (.90); handle same (7.50) | 8.40 | 1,860.00 | 15,624.00 |\n| 12/06/2022 | NAB | Participate in day two of preliminary<br>injunction hearing | 7.50 | 1,510.00 | 11,325.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 905 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2356942\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 12/06/2022 | NAB | Prepare argument and review case law for<br>day two of preliminary injunction hearing<br>(1.3); correspond with L. Despins regarding<br>same (.7); conferences with D. Harbach and<br>O'Melveny attorneys regarding same (.7);<br>prepare argument and evidence for day<br>three of hearing (.9) | 3.60 | 1,510.00 | 5,436.00 |\n| 12/07/2022 | LAD4 | Review issues and notes to prepare for<br>picketers hearing (.80); handle same (8.90) | 9.70 | 1,860.00 | 18,042.00 |\n| 12/07/2022 | AEL2 | Correspond with N. Bassett re: yesterday's<br>hearing and plan for today | 0.20 | 1,510.00 | 302.00 |\n| 12/07/2022 | NAB | Prepare argument and evidence for day<br>three of preliminary injunction hearing<br>(1.1); correspond with L. Despins regarding<br>same (.8); conferences with O'Melveny<br>team regarding same (.4); correspond with<br>A. Luft, D. Barron regarding hearing (.2);<br>assess closing argument issues and next<br>steps during return travel (.9) | 3.40 | 1,510.00 | 5,134.00 |\n| 12/07/2022 | NAB | Participate in day three of preliminary<br>injunction hearing | 8.90 | 1,510.00 | 13,439.00 |\n| 12/10/2022 | LAD4 | Prepare closing argument (including<br>marking up N. Bassett's outline) (4.50) | 4.50 | 1,860.00 | 8,370.00 |\n| 12/10/2022 | NAB | Continue to prepare closing argument<br>outline and review evidentiary issues (2.0);<br>correspond with L. Despins, D. Barron, and<br>O'Melveny team regarding same (.4) | 2.40 | 1,510.00 | 3,624.00 |\n| 12/11/2022 | LAD4 | Review O'Melveny's closing presentation<br>(1.20); continue edit of our closing (1.50);<br>various calls N. Bassett re: same (.60) | 3.30 | 1,860.00 | 6,138.00 |\n| 12/11/2022 | NAB | Telephone conference with L. Despins<br>regarding closing argument (.6); correspond<br>with L. Despins, D. Barron, and O'Melveny<br>team regarding same (.7); further prepare<br>argument outline and review certain<br>submissions while traveling to Connecticut<br>(3.2) | 4.50 | 1,510.00 | 6,795.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 906 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2356942\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|----------------------------------|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 12/12/2022 | LAD4 | Review issues and notes to prepare for<br>hearing (.8); handle hearing and post<br>mortem (7.20); discussions with N. Bassett<br>and O'Melveny during breaks (.4) | 8.40 | 1,860.00 | 15,624.00 |\n| 12/12/2022 | NAB | Participate in hearing and post-mortem<br>(7.2); conferences with L. Despins and<br>O'Melveny team during hearing breaks (.4);<br>prepare follow-up notes regarding same (.3);<br>correspond with Paul Hastings team<br>regarding hearing results (.2) | 8.10 | 1,510.00 | 12,231.00 |\n| 12/12/2022 | NAB | Review issues, summations, and evidence to<br>prepare for last day of evidentiary hearing<br>(1.4); correspond with D. Harbach<br>(O'Melveny) regarding same (.3);<br>correspond with L. Despins regarding same<br>(1.3) | 3.00 | 1,510.00 | 4,530.00 |\n| Subtotal:<br>B155 Court Hearings | | | 112.50 | | 182,072.50 |\n| B191 | General Litigation | | | | |\n| | | | | | |\n\n| 12/01/2022 | AB21 | Review draft supplemental submission in<br>support of motion to compel Kwok to<br>appear at PI hearing (0.1); correspond with<br>D. Skalka (Neubert) and D. Barron<br>regarding service of supplemental<br>submission (0.1); review motion for<br>continuance (0.1); calls with L. Despins<br>regarding response to same (0.3); revise<br>response (0.4); correspond with S. Sarnoff<br>(O'Melveny) regarding same (0.1);<br>correspond with M. Laskowski regarding<br>filing and service (0.1) | 1.20 | 1,510.00 | 1,812.00 |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 12/01/2022 | AME | Review and capture video from web<br>regarding debtor's social media campaign | 1.00 | 400.00 | 400.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 907 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2356942\n\nDate Initials Description Hours Rate Amount 12/01/2022 DEB4 Revise supplemental pleading (0.8); correspond with K. Catalano regarding same (0.4); correspond with L. Despins regarding same (0.3); correspond with D. Skalka (Neubert) regarding same (0.3); correspond with S. Mowery (Neubert) regarding same (0.1); correspond with L. Despins, N. Bassett, and A. Luft regarding motion for continuance (0.1); correspond with S. Mowery (Neubert) regarding service issues (0.1); correspond with M. Russo (Neubert) regarding email threats (0.2); correspond with PH team regarding Himalaya issues (0.1); correspond with E. Sutton and J. Kosciewicz regarding video evidence (0.2); correspond with and regarding same (0.5); correspond with L. Despins regarding case law related to supplemental pleading (0.2); analyze case law (0.9) 4.20 1,225.00 5,145.00 12/01/2022 DEB4 Correspond with O'Melveny team regarding video evidence (0.1); analyze same (0.3); correspond with S. Rough regarding email threat (0.1) 0.50 1,225.00 612.50 12/01/2022 ECS1 Investigate and review data in connection with the Debtor's social media intimidation campaign and protest against the Trustee (.3); correspond with D. Barron and UnitedLex about same (.3) 0.60 840.00 504.00 12/01/2022 IMG Review/capture online videos posted to Gettr 0.60 330.00 198.00 12/01/2022 JPK1 Correspond with D. Barron regarding 0.10 775.00 77.50 UnitedLex's ability to capture social media content from Kwok's social media accounts\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 908 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2356942\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/01/2022 | LAD4 | Calls with A. Bongartz re: continuance in<br>Kwok injunction matter (.30); t/c A.<br>Bongartz re: Kwok as occupant of SN (.20) | 0.50 | 1,860.00 | 930.00 |\n| 12/01/2022 | MOL | Review and prepare downloads of certain<br>videos from @MilesGuo webpage for PH<br>team reference (1.3); correspond with E.<br>Sutton regarding same (.2) | 1.50 | 355.00 | 532.50 |\n| 12/01/2022 | NAB | Correspond with L. Despins regarding<br>preliminary injunction hearing and related<br>issues (.6); analyze authority related to same<br>(.6); correspond with Debtor's new counsel<br>regarding same (.1); supplement outline for<br>hearing (.5) | 1.80 | 1,510.00 | 2,718.00 |\n| 12/01/2022 | SBK | Correspond with L. Despins on prior<br>restraint law regarding insolvent defamer | 0.10 | 1,635.00 | 0.00 |\n| 12/01/2022 | TLM1 | Review and prepare for PH team video and<br>picture posts on the GETTR website,<br>specifically NFSC Speaks. | 1.30 | 400.00 | 520.00 |\n| 12/02/2022 | AB21 | Review objection to preliminary injunction<br>(0.1); call with N. Bassett regarding same<br>(0.4); follow-up analysis of authority<br>regarding same (0.3); correspond with N.<br>Bassett regarding same (0.1) | 0.90 | 1,510.00 | 1,359.00 |\n| 12/02/2022 | AME | Review and capture Kwok-related video<br>from web | 0.50 | 400.00 | 200.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 909 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2356942\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/02/2022 | DEB4 | Correspond with L. Despins regarding<br>November 18 video (0.1); analyze objection<br>to preliminary injunction motion (0.5);<br>correspond with N. Bassett regarding same<br>(0.3); correspond with L. Despins regarding<br>Nov. 16 video (0.1); correspond with M.<br>Russo (O'Melveny) regarding exhibit list<br>(0.1); review and revise same (0.5); prepare<br>list of additional suggested exhibits (0.8);<br>correspond with A. Luft and N. Bassett<br>regarding Discord chatrooms (0.1);<br>correspond with M. Gonzalez (O'Melveny)<br>regarding email threats (0.1); correspond<br>with N. Bassett, E. Sutton regarding G<br>series website (0.1) | 2.70 | 1,225.00 | 3,307.50 |\n| 12/02/2022 | DEB4 | Correspond with S. Rough regarding email<br>threats (0.1); correspond with L. Despins<br>regarding Al Jazeera video (0.1); analyze<br>same (0.4); correspond with S. Sarnoff<br>(O'Melveny) regarding same (0.1);<br>correspond with A. Luft, E. Sutton, and J.<br>Kosciewicz regarding case law in<br>connection with supplemental pleading<br>(0.1); correspond with D. Skalka regarding<br>hearing (0.1); correspond with L. Despins<br>regarding email threats (0.1); correspond<br>with L. Despins regarding pamphlet (0.1);<br>correspond with A. Bongartz regarding<br>defamation issues (0.1) | 1.20 | 1,225.00 | 1,470.00 |\n| 12/02/2022 | ECS1 | Call with A. Luft regarding bankruptcy<br>court comtempt authority | 0.30 | 840.00 | 252.00 |\n| 12/02/2022 | ECS1 | Investigate and review data in connection<br>with the Debtor's social media intimidation<br>campaign and protest against the Trustee | 0.10 | 840.00 | 84.00 |\n| 12/02/2022 | IMG | Review and capture MilesGuoLive Gettr<br>account posts | 3.80 | 330.00 | 1,254.00 |\n| 12/02/2022 | AEL2 | Review evidence for preliminary injunction | 0.40 | 1,510.00 | 604.00 |\n| 12/02/2022 | AEL2 | Correspond with N. Bassett and O'Melveny<br>re: preliminary injunction hearing | 0.10 | 1,510.00 | 151.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 910 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2356942\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/02/2022 | AEL2 | Analysis of preliminary injunction<br>objections | 1.40 | 1,510.00 | 2,114.00 |\n| 12/02/2022 | MOL | Review and prepare downloads of certain<br>videos from @MilesGuo webpage for PH<br>team reference | 3.50 | 355.00 | 1,242.50 |\n| 12/02/2022 | NAB | Review objection to request for preliminary<br>injunction (.8); analyze authority in response<br>to same (.4); telephone conference with A.<br>Bongartz regarding same (.4); correspond<br>with D. Barron regarding same and<br>preparations for hearing (.2); correspond<br>with O'Melveny team regarding exhibits and<br>hearing preparations (.6); review open issues<br>in preparation for PI hearing (.4);<br>correspond with L. Despins regarding same<br>(.3); analyze evidentiary and legal issues<br>related to hearing (.9) | 4.00 | 1,510.00 | 6,040.00 |\n| 12/02/2022 | TLM1 | Review and prepare for PH team video and<br>picture posts on the GETTR website,<br>specifically NFSC Speaks. | 0.50 | 400.00 | 200.00 |\n| 12/02/2022 | | Summarize social media posts by Kwok and<br>related parties | 0.50 | 775.00 | 387.50 |\n| 12/03/2022 | DEB4 | Call with O'Melveny and L. Despins, N.<br>Bassett, A. Luft regarding trial preparation<br>(2.0); call with L. Despins regarding ROLF<br>and related issues (0.2); correspond with A.<br>Luft regarding protests (0.2); correspond<br>with L. Despins and D. Harbach<br>(O'Melveny) regarding video evidence (0.2);<br>correspond with L. Despins regarding<br>Kwok biography (0.2); prepare analysis for<br>O'Melveny regarding evidence (1.2);<br>correspond with L. Despins regarding open<br>issues (0.3); correspond with M. Gonzalez<br>(O'Melveny) and D. Harbach regarding<br>social media evidence (0.2); analyze same<br>(1.1); correspond with S. Rough regarding<br>social media evidence (0.1); correspond with<br>regarding same (0.3) | 6.00 | 1,225.00 | 7,350.01 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 911 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2356942\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 12/03/2022 | ECS1 | Investigate and review data in connection<br>with the Debtor's social media intimidation<br>campaign and protest against the Trustee | 0.50 | 840.00 | 420.00 |\n| 12/03/2022 | LAD4 | Call with N. Bassett, D. Barron, A. Luft,<br>and O'Melveny team (Harback, Friedman<br>etc.) re: Kwok protesters litigation (2.00);<br>t/c D. Barron re: ROLF and related issues<br>(.20); review and comment on same (.90);<br>work all afternoon with D. Barron to find<br>evidence for O'Melveny team (3.10); review<br>Kwok's first amendment brief (1.10);<br>review/edit agenda for team meeting (.40) | 7.70 | 1,860.00 | 14,322.00 |\n| 12/03/2022 | AEL2 | Correspond with O'Melveny re: first<br>amendment arguments and evidence for<br>preliminary injunction hearing | 0.50 | 1,510.00 | 755.00 |\n| 12/04/2022 | AB21 | Calls with L. Koch regarding application of<br>Barton doctrine (0.3); review<br>correspondence from L. Koch regarding<br>same (0.1) | 0.40 | 1,510.00 | 604.00 |\n| 12/04/2022 | | Review and translate videos posted by<br>Kwok (1.4); correspond with D. Barron re<br>same (0.5); analyze Kwok connection with<br>H Coin (0.5); call with D. Barron regarding<br>videos, translation certificate, and the<br>notarization of same (.4) | 2.80 | 775.00 | 2,170.00 |\n| 12/04/2022 | DEB4 | Correspond with E. Sutton regarding<br>deposition exhibits (0.1); correspond with<br>E. Sutton regarding translations of same<br>(0.2) | 0.30 | 1,225.00 | 367.50 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 912 of 1334\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/04/2022 | DEB4 | Further correspond with S. Pahlavan<br>regarding translation (0.3); conference with<br>regarding same (0.4); revise certificate<br>related to same (0.2); correspond with S.<br>Pahlavan regarding emails to PH personnel<br>(0.2); calls with A. Luft regarding deposition<br>exhibits (0.3); analyze documents related to<br>same (1.2); correspond with L. Despins<br>regarding Rule 2016 declaration (0.3);<br>correspond with P. Friedman (O'Melveny)<br>regarding same (0.2); correspond with D.<br>Cantor regarding free speech case law (0.4);<br>correspond with<br>regarding video<br>evidence (0.2); correspond with M.<br>Gonzalez (O'Melveny) regarding translation<br>(0.1); correspond with PH team regarding<br>calls to protest (0.2) | 4.00 | 1,225.00 | 4,900.00 |\n| 12/04/2022 | DEB4 | Correspond with<br>regarding video<br>evidence (0.2); correspond with S. Rough<br>regarding email threats (0.1); correspond<br>with O'Melveny team regarding video<br>evidence (0.2); correspond with O'Melveny<br>team regarding LQIRUPDQW contact (0.1);<br>correspond with L. Despins regarding<br>same (0.1); correspond with L. Despins<br>and D. Harbach (O'Melveny) regarding<br>video evidence (0.2); correspond with E.<br>Greim (Graves Garrett) regarding<br>LQIRUPDQW contact (0.1); correspond with<br>and<br>regarding evidence<br>and related translation (0.1); correspond<br>with L. Despins and D. Harbach regarding<br>hearing evidence (0.2); correspond with S.<br>Pahlavan (O'Melveny) on translations (0.1) | 1.40 | 1,225.00 | 1,715.00 |\n| 12/04/2022 | IMG | Review and capture online video regarding<br>Kwok social media campaign | 0.20 | 330.00 | 66.00 |\n| 12/04/2022 | LK19 | Analyze application of Barton doctrine in<br>bankruptcy courts (5.8); calls with A.<br>Bongartz regarding same (.3) | 6.10 | 755.00 | 4,605.50 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 913 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2356942\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/04/2022 | SBK | Correspond with L. Despins and N. Bassett<br>on First Amendment issues with<br>obstruction of bankruptcy proceeding | 0.20 | 1,635.00 | 0.00 |\n| 12/04/2022 | | Review videos posts by Kwok's related<br>accounts and transcribe into English | 0.90 | 775.00 | 697.50 |\n| 12/05/2022 | AB21 | Review Barton case law (0.6); calls with L.<br>Koch regarding same (0.1); calls with L.<br>Koch regarding preparing related motion to<br>dismiss complaint against L. Despins & PH<br>(0.2); review precedent motions to dismiss<br>(0.3); call with D. Barron regarding same<br>(0.1) | 1.30 | 1,510.00 | 1,963.00 |\n| 12/05/2022 | AB21 | Review ethics complaint (0.3); call with J.<br>Kosciewicz regarding same (0.1) | 0.40 | 1,510.00 | 604.00 |\n| 12/05/2022 | AB21 | Review revisions to proposed preliminary<br>injunction order | 0.20 | 1,510.00 | 302.00 |\n| 12/05/2022 | AME | Review and capture Kwok-related video<br>from web | 0.80 | 400.00 | 320.00 |\n| 12/05/2022 | DEB4 | Correspond with A. Bongartz, J.<br>Kosciewecz regarding ethics complaint<br>(0.1); conference with A. Bongartz<br>regarding same (0.1) | 0.20 | 1,225.00 | 245.00 |\n| 12/05/2022 | DEB4 | Correspond with A. Bongartz regarding<br>plaintiffs and opposing counsel in<br>connection with district court action (0.5) | 0.50 | 1,225.00 | 612.50 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 914 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2356942\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/05/2022 | DEB4 | Correspond with L. Despins regarding<br>informant email (0.1); correspond with E.<br>Sutton regarding hearing documents (0.2);<br>correspond with<br>and<br>regarding translation issue (0.1); correspond<br>with L. Despins regarding 18 USC 1507<br>(0.1); correspond with N. Bassett regarding<br>same (0.1); correspond with L. Despins<br>regarding text message (0.3); correspond<br>with E. Sutton regarding same (0.1);<br>correspond with E. Sutton regarding<br>timeline document (0.1); prepare<br>memorandum to L. Despins regarding 18<br>USC 1507 (0.7); follow up correspondence<br>with<br>and<br>regarding<br>translation issue (0.2); follow up<br>correspondence with L. Despins regarding<br>same (0.1); further correspond with L.<br>Despins regarding Picard case (0.5) | 2.60 | 1,225.00 | 3,185.00 |\n| 12/05/2022 | DEB4 | Correspond with N. Bassett regarding<br>photo evidence (0.2); correspond with L.<br>Despins regarding hearing strategy (0.1);<br>correspond with L. Despins regarding<br>LQIRUPDQW(0.1); correspond with E. Greim<br>(Graves Garrett) regarding same (0.1);<br>correspond with A. Luft and E. Sutton<br>regarding deposition translations (0.2) | 0.70 | 1,225.00 | 857.50 |\n| 12/05/2022 | IMG | Review and capture MilesGuoLive Gettr<br>account posts | 1.60 | 330.00 | 528.00 |\n| 12/05/2022 | JPK1 | Correspond with D. Barron regarding ethics<br>complaint filed by Elliot Dordick (.3); call<br>with A. Bongartz regarding same (.1) | 0.40 | 775.00 | 310.00 |\n| 12/05/2022 | LK19 | Analyze procedure for filing a Barton<br>challenge and application of same | 2.00 | 755.00 | 1,510.00 |\n| 12/05/2022 | LK19 | Analyze case law regarding Barton doctrine<br>and policy arguments (3.1); calls with A.<br>Bongartz regarding same (.1) | 3.20 | 755.00 | 2,416.00 |\n| 12/05/2022 | LK19 | Analyze case law on Barton doctrine for<br>motion to dismiss (.4); calls with A. | 0.60 | 755.00 | 453.00 |\n\nBongartz regarding same (.2)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/05/2022 | MOL | Review and prepare downloads of certain<br>videos from (@MilesGuo webpage for PH<br>team reference | 2.80 | 355.00 | 994.00 |\n| 12/05/2022 | TLM1 | Review and prepare for PH team video and<br>picture posts on the GETTR website,<br>specifically NFSC Speaks. | 0.80 | 400.00 | 320.00 |\n| 12/05/2022 | | Correspond with D. Mohamed regarding<br>debtor's asset and former NFSC member | 0.50 | 775.00 | 387.50 |\n| 12/06/2022 | AB21 | Call with L. Koch regarding motion to<br>dismiss action against L. Despins and Paul<br>Hastings (0.1); call with D. Barron regarding<br>related background facts (0.1) | 0.20 | 1,510.00 | 302.00 |\n| 12/06/2022 | | Review and translate internet evidence<br>regarding TRO violation | 0.20 | 775.00 | 155.00 |\n| 12/06/2022 | IDE B4 | Call with A. Bongartz regarding SDNY<br>district court plaintiffs (0.1); correspond<br>with N. Bassett regarding same (0.1) | 0.20 | 1,225.00 | 245.00 |\n| 12/06/2022 | DE B4 | Correspond with M. Russo (O'Melveny)<br>regarding joint defense agreement | 0.10 | 1,225.00 | 122.50 |\n| 12/06/2022 | DEB4 | Correspond with N. Bassett and L. Despins<br>regarding Gettr posting and handles (0.1);<br>correspond with M. Lopez regarding Gettr<br>posts (0.1); correspond with L. Despins<br>regarding same (0.2); correspond and<br>conference with<br>regarding hearing<br>(0.6); correspond with L. Despins regarding<br>same (0.2); correspond with N. Bassett and<br>L. Despins regarding Gettr postings (0.2);<br>correspond with E. Sutton regarding<br>Hamilton documents (0.2); correspond with<br>M. Gonzalez (O'Melveny) regarding Kwok<br>postings (0.1); correspond with L. Despins<br>regarding related declaration (0)) | 1.90 | 1,225.00 | 2,327.50 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 916 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2356942\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/06/2022 | DEB4 | Correspond with L. Despins and N. Bassett<br>regarding witness Jiao (0.2); correspond<br>with E. Sutton regarding same (0.2); analyze<br>documents related to same (0.8); further<br>correspond with N. Bassett regarding same<br>(0.4); correspond with E. Sutton regarding<br>subpoena (0.1); correspond with N. Bassett<br>regarding corporate documents signed by<br>Jiao (0.1); correspond with<br>regarding<br>additional witnesses (0.1); correspond with<br>regarding witness Cheng (0.2);<br>analyze documents related to same (0.6);<br>correspond with A. Bongartz regarding<br>plaintiff Tao Zheng (0.1); correspond with<br>regarding witness Y. Li (0.5); analyze<br>documents related to same (1.0);<br>correspond with L. Despins and N. Bassett<br>regarding same (0.3); correspond with L.<br>Despins regarding hearing update (0.3) | 4.90 | 1,225.00 | 6,002.50 |\n| 12/06/2022 | DEB4 | Correspond with<br>and<br>regarding evidentiary documents (0.2);<br>correspond with L. Despins regarding same<br>(0.1); correspond with O'Melveny team<br>regarding transcripts (0.1) | 0.40 | 1,225.00 | 490.00 |\n| 12/06/2022 | ECS1 | Provide hearing support for the preliminary<br>injunction hearing and provide corporate<br>documents as needed | 0.50 | 840.00 | 420.00 |\n| 12/06/2022 | IMG | Review and capture<br>MilesGuoLive/China1989 Gettr account<br>posts | 2.50 | 330.00 | 825.00 |\n| 12/06/2022 | LK19 | Call with A. Bongartz regarding motion to<br>dismiss action against L. Despins and Paul<br>Hastings (.1); draft motion to dismiss<br>FARA complaint (2.8) | 2.90 | 755.00 | 2,189.50 |\n| 12/06/2022 | AEL2 | Correspond with D. Barron re: hearing<br>follow up | 0.30 | 1,510.00 | 453.00 |\n| 12/06/2022 | MOL | Review and prepare downloads of certain<br>videos from @MilesGuo webpage for PH<br>team reference | 1.50 | 355.00 | 532.50 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 917 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2356942\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/06/2022 | TLM1 | Review and prepare for PH team video and<br>picture posts on the GETTR website,<br>specifically NFSC Speaks. | 1.00 | 400.00 | 400.00 |\n| 12/06/2022 | | Review and translate social media posts by<br>Kwok related persons | 0.50 | 775.00 | 387.50 |\n| 12/06/2022 | WCF | Review precedent SDNY motions to<br>dismiss regarding claims complaint against<br>PH, L. Despins (.5); correspond with A.<br>Bongartz, L. Koch regarding same (.1) | 0.60 | 1,120.00 | 672.00 |\n| 12/07/2022 | AME | Review and capture Kwok-related video<br>from web | 1.50 | 400.00 | 600.00 |\n| 12/07/2022 | | Review internet evidence regarding Kwok<br>assets (1.); telephone conferences with D.<br>Barron re same and case representation (.3);<br>review and translate certain Kwok videos<br>and documents (); review list of<br>plaintiffs in complaint () | 2.10 | 775.00 | 1,627.50 |\n| 12/07/2022 | DEB4 | Correspond with L. Despins regarding<br>research related to hearing (0.2); analyze<br>bankruptcy court cases on free speech<br>issues (2.2) | 2.40 | 1,225.00 | 2,940.00 |\n| 12/07/2022 | DEB4 | Correspond with S. Maza regarding protests<br>(0.1) | 0.10 | 1,225.00 | 122.50 |\n| 12/07/2022 | DEB4 | Correspond with L. Despins regarding<br>district court plaintiffs (0.2); correspond<br>with L. Despins regarding ethics complaint<br>(0.1); correspond with L. Despins regarding<br>district court lawsuit plaintiff (0.1) | 0.40 | 1,225.00 | 490.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 918 of 1334\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/07/2022 | DEB4 | Correspond with M. Gonzalez regarding<br>translation (0.1); correspond with<br>and<br>regarding same (0.1); correspond<br>with L. Despins regarding Xonbing Zhang<br>(0.1); correspond with L. Despins regarding<br>Kwok Gettr post (0.1); correspond with<br>and<br>regarding Mandarin<br>language research (0.2); correspond with M.<br>Gonzalez regarding house rental by<br>protestors (0.1); correspond with L.<br>Despins and N. Bassett regarding Kwok<br>video (0.1); analyze documents related to<br>Kwok supporters (1.5); correspond with<br>regarding Kwok posts (0.1) | 2.40 | 1,225.00 | 2,940.00 |\n| 12/07/2022 | DEB4 | Correspond with N. Bassett regarding<br>threatening voicemail (0.2); correspond with<br>regarding LQIRUPDQW (0.2);<br>correspond with L. Despins regarding latest<br>protests (0.1); correspond with L. Despins<br>regarding law on recording conversations<br>(0.2); correspond with N. Bassett regarding<br>TRO order (0.1) | 0.80 | 1,225.00 | 980.00 |\n| 12/07/2022 | JPK1 | Correspond with N. Bassett regarding<br>temporary restraining order case law | 0.10 | 775.00 | 77.50 |\n| 12/07/2022 | LK19 | Draft motion to dismiss complaint against<br>Paul Hastings and L. Despins | 3.20 | 755.00 | 2,416.00 |\n| 12/07/2022 | AEL2 | Review case law re: TRO's, injunction, and<br>acting in concert | 0.80 | 1,510.00 | 1,208.00 |\n| 12/07/2022 | AEL2 | Correspond with PH team and O'Melveny<br>re: schedule adjustments | 0.50 | 1,510.00 | 755.00 |\n| 12/07/2022 | TLM1 | Review and prepare for PH team video and<br>picture posts on the GETTR website,<br>specifically NFSC Speaks. | 0.20 | 400.00 | 80.00 |\n| 12/07/2022 | | Review and translate online posting<br>regarding Kwok's connection to the<br>protests | 0.80 | 775.00 | 620.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 919 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2356942\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/07/2022 | WCF | Review jurisdictional motions to dismiss<br>submitted in Second Circuit (.2);<br>correspond with L. Koch regarding same<br>(.1) | 0.30 | 1,120.00 | 336.00 |\n| 12/08/2022 | AB21 | Conference with L. Koch regarding Barton<br>motion to dismiss | 0.30 | 1,510.00 | 453.00 |\n| 12/08/2022 | AB21 | Call with PH team (L. Despins, N. Bassett,<br>D. Barron, E. Sutton) regarding debriefing<br>of hearings on preliminary injunction | 0.60 | 1,510.00 | 906.00 |\n| 12/08/2022 | AB21 | Correspond with D. Barron regarding<br>additional Kwok videos | 0.10 | 1,510.00 | 151.00 |\n| 12/08/2022 | | Review and translate internet evidence on<br>violating the TRO (); correspond with<br>D. Barron regarding same ( ) | 0.50 | 775.00 | 387.50 |\n| 12/08/2022 | DEB4 | Correspond with L. Koch regarding district<br>court plaintiffs | 0.40 | 1,225.00 | 490.00 |\n| 12/08/2022 | DEB4 | Conference with S. Maza regarding<br>defamation/injunction issues (0.4); analyze<br>case law related to same (1.9); correspond<br>with I. Chang regarding same (0.3);<br>correspond with L. Despins regarding same<br>(0.1); call with L. Despins, A. Bongartz, N.<br>Bassett, K. Catalano, L. Koch, A. Luft, J.<br>Kosciewicz regarding hearing update (0.6);<br>correspond with<br>regarding social<br>media posting (0.1); correspond with L.<br>Despins and N. Bassett regarding same<br>(0.1); correspond with N. Bassett regarding<br>TRO extension order (0.1); correspond with<br>E. Sutton regarding same and mailing of<br>same (0.2); correspond with E. Henzy (ZZ)<br>regarding TRO extension order (0.1);<br>correspond with Melissa Francis and Aaron<br>Mitchell regarding same (0.1); correspond<br>with ROLS/ROLFS regarding same (0.1);<br>correspond with D. Wachen (Wachen)<br>regarding same (0.1) | 4.20 | 1,225.00 | 5,145.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 920 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2356942\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/08/2022 | ECS1 | Meeting with L. Despins, N. Bassett, A.<br>Bongartz, D. Barron to discuss post-hearing<br>update and ongoing developments in the<br>case | 0.60 | 840.00 | 504.00 |\n| 12/08/2022 | ECS1 | Analyze application of Bankruptcy Rules<br>7042 and 7015 and the ability to consolidate<br>adversary proceedings | 0.90 | 840.00 | 756.00 |\n| 12/08/2022 | ECS1 | Review and comment on service of<br>amended TRO | 0.50 | 840.00 | 420.00 |\n| 12/08/2022 | JPK1 | Attend all hands meeting with PH team<br>regarding hearing for temporary restraining<br>order | 0.60 | 775.00 | 465.00 |\n| 12/08/2022 | KC27 | Attend meeting with L. Despins, A.<br>Bongartz, N. Bassett, D. Barron, E. Sutton,<br>A. Luft regarding post-hearing update and<br>pending litigation (.6) | 0.60 | 775.00 | 465.00 |\n| 12/08/2022 | LK19 | Conference with A. Bongartz regarding<br>motion to dismiss complaint against PH and<br>L. Despins (.3); draft motion to dismiss<br>complaint against PH and L. Despins ();<br>correspond with D. Barron regarding motion<br>to dismiss complaint against PH and L.<br>Despins (); correspond with W. Farmer<br>regarding motion to dismiss complaint against<br>PH and L. Despins () | 3.70 | 755.00 | 2,793.50 |\n| 12/08/2022 | LK19 | Conference with L. Despins, N. Bassett, A.<br>Bongartz , E. Sutton, A. Luft, K. Catalano<br>regarding preliminary injunction hearing | 0.60 | 755.00 | 453.00 |\n| 12/08/2022 | LAD4 | Review submissions and notes to prepare<br>for PI hearing (1.10) | 1.10 | 1,860.00 | 2,046.00 |\n| 12/08/2022 | AEL2 | Team update call with L. Despins, A.<br>Bongartz, N. Bassett, E. Sutton, K.<br>Catalano regarding PI hearings debrief and<br>next steps | 0.60 | 1,510.00 | 906.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 921 of 1334\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/08/2022 | MOL | Review and prepare downloads of certain<br>videos from @MilesGuo webpage for PH<br>team reference | 3.50 | 355.00 | 1,242.50 |\n| 12/08/2022 | NAB | Correspond with D. Barron regarding<br>preliminary injunction hearing and next<br>steps (.4); telephone conference with L.<br>Despins, A. Bongartz, D. Barron, E. Sutton<br>regarding same (.6); prepare closing<br>argument (1.4); analyze certain case law in<br>connection with same (.9); correspond with<br>D. Harbach (O'Melveny) regarding same<br>(.4); correspond with L. Despins regarding<br>same (.2); further prepare closing argument<br>(.2) | 4.10 | 1,510.00 | 6,191.00 |\n| 12/08/2022 | TLM1 | Review and prepare for PH team video and<br>picture posts on the GETTR website,<br>specifically NFSC Speaks. | 0.30 | 400.00 | 120.00 |\n| 12/08/2022 | | Review social media posts related to Kwok | 0.30 | 775.00 | 232.50 |\n| 12/08/2022 | WCF | Review and analyze complaint against Paul<br>Hastings LLP and L. Despins filed in<br>SDNY (.6); correspond with L. Koch<br>regarding same (.1) | 0.70 | 1,120.00 | 784.00 |\n| 12/09/2022 | AME | Review and capture Kwok-related video<br>from web | 0.50 | 400.00 | 200.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 922 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2356942\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/09/2022 | DEB4 | Correspond with L. Despins regarding<br>ethics complaint (0.1); conference with N.<br>Bassett regarding demonstrative and<br>evidentiary issues (0.2); conference with E.<br>Sutton regarding documents from<br>investigation (0.2); correspond with M.<br>Russo and A. Murray (O'Melveny)<br>regarding exhibit list (0.2); correspond with<br>S. Sarnoff (O'Melveny) regarding E.<br>Dordick posting (0.1); correspond with S.<br>Sarnoff and N. Bassett regarding same (0.1);<br>correspond with E. Sutton regarding<br>witness (0.1); correspond with M. Gonzalez<br>(O'Melveny) regarding authentication (0.1);<br>correspond with S. Sarnoff and N. Bassett<br>regarding Kwok/Gettr connection (0.1);<br>correspond with N. Bassett regarding<br>demonstrative evidence (0.5); correspond<br>with L. Despins regarding E. Dordick posts<br>(0.2) | 1.90 | 1,225.00 | 2,327.50 |\n| 12/09/2022 | DEB4 | Correspond with N. Bassett regarding<br>demonstrative evidence (0.3); correspond<br>with E. Sutton and D. Mohamed regarding<br>same (0.2); correspond with L. Despins<br>regarding Hamilton/William Je (0.2);<br>conference with A. Luft regarding same<br>(0.2); correspond with N. Bassett and L.<br>Despins regarding demonstrative design<br>(0.5); correspond with G. Anuva regarding<br>HCHK documents (0.3); correspond with<br>L. Despins regarding Kwok petition (0.1);<br>prepare draft demonstratives (0.8);<br>correspond with M. Gonzalez (O'Melveny)<br>regarding Yongbing Zhang (0.2); analyze<br>hearing exhibits and related documents<br>(1.0); analyze HCHK/Gettr related<br>documents (0.8) | 4.60 | 1,225.00 | 5,635.00 |\n| 12/09/2022 | ECS1 | Analyze case law regarding Bankruptcy Rule<br>7042 and FRCP 42 (2.4); draft motion to<br>consolidate adversary proceedings (1.1) | 3.50 | 840.00 | 2,940.00 |\n| 12/09/2022 | LAD4 | T/c N. Bassett re: \\$250 mm proposal (.20) | 0.20 | 1,860.00 | 372.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 923 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2356942\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/09/2022 | MOL | Review and prepare downloads of certain<br>videos from @MilesGuo webpage for PH<br>team reference | 4.50 | 355.00 | 1,597.50 |\n| 12/09/2022 | NAB | Review submissions to prepare for PI<br>hearing closing argument (1.1); telephone<br>conference with L. Despins regarding same<br>(.2); correspond with L. Despins and D.<br>Barron regarding same, creation of<br>demonstrative, and identification of<br>additional exhibits (.5); review certain cases<br>in connection with same (.4); telephone<br>conference with D. Barron regarding same<br>(.2); correspond with O'Melveny team<br>regarding evidentiary issues and closing<br>argument issues (.6); correspond with<br>opposing counsel regarding exhibit filed<br>under seal and related issues (.1); further<br>prepare for closing argument (1.3) | 4.40 | 1,510.00 | 6,644.00 |\n| 12/09/2022 | TLM1 | Review new posts on NFSC Speaks website | 0.10 | 400.00 | 40.00 |\n| 12/10/2022 | DEB4 | Correspond with N. Bassett regarding<br>demonstrative (0.2); correspond with L.<br>Despins regarding defamation/injunction<br>issues (0.2); correspond with N. Bassett<br>regarding same (0.1); correspond with L.<br>Despins regarding demonstrative (0.1);<br>correspond with L. Despins regarding<br>Escobar article (0.4); correspond with N.<br>Bassett regarding same (0.1); analyze case<br>law related to defamation/injunction issues<br>(1.3) | 2.40 | 1,225.00 | 2,940.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 924 of 1334\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/11/2022 | DEB4 | Correspond with N. Bassett and L. Despins<br>regarding HK USA consent order (0.1);<br>correspond with A. Bongartz regarding<br>same (0.1); correspond with N. Bassett<br>regarding transcript related to same (0.1);<br>review transcripts (0.3); correspond with P.<br>Friedman (O'Melveny) regarding HK USA<br>consent order and related transcript (0.1);<br>revise demonstrative (0.4); correspond with<br>N. Bassett regarding same (0.1); analyze<br>case law related to defamation and<br>injunctions (4.2); email memo to L. Despins<br>regarding same (0.8) | 6.20 | 1,225.00 | 7,595.00 |\n| 12/11/2022 | LK19 | Review and revise draft motion to dismiss<br>complaint against Paul Hastings and L.<br>Despins | 1.60 | 755.00 | 1,208.00 |\n| 12/11/2022 | MOL | Review and prepare downloads of certain<br>videos from @MilesGuo webpage for PH<br>team reference | 2.50 | 355.00 | 887.50 |\n| 12/11/2022 | WCF | Analyze authorities regarding Barton<br>Doctrine and Rule 12(b)(1) dismissal (1.4);<br>review and revise draft motion to dismiss<br>SDNY foreign agent complaint (2.8);<br>analyze bankruptcy case pleadings and<br>orders regarding same (.7) | 4.90 | 1,120.00 | 5,488.00 |\n| 12/12/2022 | AB21 | Review draft Barton motion to dismiss<br>(0.8); call with L. Koch regarding same<br>(0.2); call with D. Barron regarding same<br>(0.3); correspond with L. Koch regarding<br>same (0.1) | 1.40 | 1,510.00 | 2,114.00 |\n| 12/12/2022 | AME | Review and capture video from social media<br>posts | 3.50 | 400.00 | 1,400.00 |\n| 12/12/2022 | DEB4 | Conference with A. Bongartz regarding<br>motion to dismiss (0.3); conference with L.<br>Koch regarding same (0.3); correspond with<br>L. Koch regarding same (0.5); analyze<br>documents related to same (0.6) | 1.70 | 1,225.00 | 2,082.50 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 925 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2356942\n\nDate Initials Description Hours Rate Amount 12/12/2022 DEB4 Correspond with P. Linsey (Neubert) regarding documents for hearing (0.1); correspond with L. Koch regarding question related to injunction adversary proceeding (0.3); conference with K. Catalano regarding same (0.3); correspond with M. Russo (O'Melveny) regarding exhibit documents (0.1); correspond with N. Bassett regarding USMS service motion (0.1) 0.90 1,225.00 1,102.50 12/12/2022 ECS1 Analyze case law regarding Bankruptcy Rule 7042 and FRCP 42 (.6); draft motion to consolidate adversary proceedings (1.3) 1.90 840.00 1,596.00 12/12/2022 LK19 Revise draft motion to dismiss complaint against Paul Hastings and L. Despins (5.0); correspond with A. Bongartz regarding draft motion to dismiss (0.1); conference with A. Bongartz regarding draft motion to dismiss (.2); conference with D. Barron regarding case background for same (.3); correspond with A. Bongartz regarding case background (0.1) 5.70 755.00 4,303.50 12/12/2022 LK19 Analyze case law regarding possible tort claims held by Trustee against debtor out of possession 1.50 755.00 1,132.50 12/12/2022 TLM1 Review new content on NFSC Speaks website and prepare for PH team 0.10 400.00 40.00 12/12/2022 WCF Analyze authorities regarding Barton Doctrine and Rule 12(b)(6) claims (.9); correspond with L. Koch regarding comments on motion to dismiss (.2) 1.10 1,120.00 1,232.00 12/13/2022 AME Review/capture social media posts and video 1.50 400.00 600.00 12/13/2022 DEB4 Revise draft injunction order (0.5); correspond with N. Bassett regarding same (0.1) 0.60 1,225.00 735.00 12/13/2022 ECS1 Analyze case law regarding Bankruptcy Rule 7042 and FRCP 42 (.2); draft motion to 1.30 840.00 1,092.00\n\nconsolidate adversary proceedings (1.1)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/13/2022 | LK19 | Revise motion to dismiss complaint against<br>Paul Hastings and L. Despins | 3.60 | 755.00 | 2,718.00 |\n| 12/13/2022 | LAD4 | Review/edit PI draft order and numerous<br>emails to O'Melveny team re: same (1.20) | 1.20 | 1,860.00 | 2,232.00 |\n| 12/13/2022 | MOL | Review and prepare downloads of certain<br>videos from @MilesGuo webpage for PH<br>team reference (1.9); correspond with E.<br>Sutton regarding same (.1) | 2.00 | 355.00 | 710.00 |\n| 12/13/2022 | NAB | Call with A. Luft regarding preliminary<br>injunction hearing (.4); revise proposed<br>preliminary injunction order and<br>correspond with L. Despins, D. Barron, and<br>O'Melveny team regarding same (.7); review<br>additional potential evidence relating to PI<br>hearing and contempt motion (.5); further<br>revise proposed order and analyze authority<br>in connection with same (.8) | 2.40 | 1,510.00 | 3,624.00 |\n| 12/13/2022 | TLM1 | Review new content on NFSC Speaks<br>website and prepare for PH team | 0.20 | 400.00 | 80.00 |\n| 12/14/2022 | DEB4 | Correspond with L. Koch regarding prior<br>settlement discussions in record | 0.20 | 1,225.00 | 245.00 |\n| 12/14/2022 | DEB4 | Correspond with M. Russo (O'Melveny)<br>and A. Murray (O'Melveny) regarding trial<br>record (0.1); correspond with N. Bassett<br>regarding trial record (0.1); correspond with<br>N. Bassett and L. Despins regarding<br>ongoing protests (0.2); correspond with N.<br>Bassett regarding Friedman article on<br>protest organization (0.1); revise injunction<br>order (0.2) | 0.70 | 1,225.00 | 857.50 |\n| 12/14/2022 | KC27 | Analyze case law regarding claim by trustee<br>against debtor | 0.90 | 775.00 | 697.50 |\n| 12/14/2022 | LK19 | Revise motion to dismiss (1.1); correspond<br>with D. Barron regarding draft motion to<br>dismiss (0.2) | 1.30 | 755.00 | 981.50 |\n| 12/14/2022 | LK19 | Correspond with S. Maza regarding case law<br>on disinterestedness | 0.40 | 755.00 | 302.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/14/2022 | MOL | Review and prepare downloads of certain<br>videos from @MilesGuo webpage for PH<br>team reference | 2.50 | 355.00 | 887.50 |\n| 12/14/2022 | NAB | Revise proposed preliminary injunction<br>order (.3); correspond with M. Gonzalez<br>(O'Melveny) regarding same (.3) | 0.60 | 1,510.00 | 906.00 |\n| 12/14/2022 | TLM1 | Review new posts on NFSC Speaks website<br>and prepare for PH team | 0.10 | 400.00 | 40.00 |\n| 12/15/2022 | DEB4 | Prepare documents for G. Cora (Davis<br>Polk) regarding SDNY plaintiffs | 0.80 | 1,225.00 | 980.00 |\n| 12/15/2022 | DEB4 | Correspond with M. Russo (O'Melveny)<br>regarding trial evidence (0.2); correspond<br>with J. Montalvo (O'Melveny) regarding<br>same (0.1); prepare email for O'Melveny<br>team regarding protestor issue (0.5) | 0.80 | 1,225.00 | 980.00 |\n| 12/15/2022 | ECS1 | Prepare appellee briefs in appeals of<br>corporate governance order and Trustee<br>order | 1.30 | 840.00 | 1,092.00 |\n| 12/15/2022 | | Review and prepare translation of FayFay<br>show and Webex audio (3.5); analyze<br>information on Kwok's relationship with<br>William Je (0.6) | 4.10 | 775.00 | 3,177.50 |\n| 12/15/2022 | TLM1 | Review new posts on NFSC Speaks website<br>and prepare for PH team | 0.20 | 400.00 | 80.00 |\n| 12/16/2022 | AB21 | Correspond with D. Barron regarding<br>Barton motion to dismiss | 0.10 | 1,510.00 | 151.00 |\n| 12/16/2022 | DEB4 | Correspond with A. Bongartz regarding<br>motion to dismiss (0.2); correspond with L.<br>Koch regarding same (0.1); correspond with<br>G. Cora (Davis Polk) regarding defendants<br>(0.2); correspond with G. Cora regarding<br>pleadings on social media campaign and<br>related documents (0.3) | 0.80 | 1,225.00 | 980.00 |\n| 12/16/2022 | | Investigate identity of the SDNY plaintiffs<br>who sued the Trustee and PH (0.4); review<br>and translate related documents and social<br>media posts (2.0) | 2.40 | 775.00 | 1,860.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 928 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2356942\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/16/2022 | MOL | Review and prepare downloads of certain<br>videos for PH team reference | 1.50 | 355.00 | 532.50 |\n| 12/16/2022 | NAB | Correspond with L. Despins regarding<br>contempt motion next steps (.1) | 0.10 | 1,510.00 | 151.00 |\n| 12/16/2022 | TLM1 | Review new posts on NFSC Speaks website<br>and prepare for PH team | 0.10 | 400.00 | 40.00 |\n| 12/16/2022 | TLM1 | Catalog collected media in chain of custody<br>sheet | 0.20 | 400.00 | 80.00 |\n| 12/17/2022 | DEB4 | Call with O'Melveny team, L. Despins, N.<br>Bassett regarding contempt reply brief (0.8);<br>correspond with N. Bassett regarding same<br>(0.1); correspond with<br>regarding<br>video evidence (0.1) | 1.00 | 1,225.00 | 1,225.00 |\n| 12/17/2022 | LAD4 | Call with O'Melveny team and N. Bassett,<br>D. Barron re: contempt reply (.80) | 0.80 | 1,860.00 | 1,488.00 |\n| 12/17/2022 | NAB | Correspond with L. Despins regarding<br>contempt motion evidentiary issues (.2);<br>review documents related to same (.3);<br>telephone conference with P. Friedman<br>(O'Melveny), S. Sarnoff (O'Melveny), and L.<br>Despins, D. Barron regarding contempt<br>motion reply brief (.8); correspond with P.<br>Friedman, S. Sarnoff, and L. Despins<br>regarding same (.1); correspond with A.<br>Bongartz regarding same (.1) | 1.50 | 1,510.00 | 2,265.00 |\n| 12/18/2022 | AB21 | Call with E. Sutton regarding insert for<br>reply in support of TRO contempt motion | 0.20 | 1,510.00 | 302.00 |\n| 12/18/2022 | ECS1 | Draft insert to reply in support of contempt<br>motion in PAX v. Kwok (2.9); call with A.<br>Bongartz regarding same (.2); analyze case<br>law in connection with same (.8) | 3.90 | 840.00 | 3,276.00 |\n| 12/18/2022 | | Review documents and evidence related to<br>plaintiffs who filed suit against Trustee and<br>PH | 0.60 | 775.00 | 465.00 |\n| 12/18/2022 | | Review audio recording of Kwok for N.<br>Bassett | 0.20 | 775.00 | 155.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/19/2022 | AB21 | Revise insert for contempt motion re TRO<br>(0.7); call with E. Sutton regarding same<br>(0.2) | 0.90 | 1,510.00 | 1,359.00 |\n| 12/19/2022 | DEB4 | Correspond with G. Cora (Davis Polk)<br>regarding SDNY plaintiffs | 0.10 | 1,225.00 | 122.50 |\n| 12/19/2022 | DEB4 | Correspond with G. Cora (Davis Polk)<br>regarding plaintiffs in SDNY action | 0.20 | 1,225.00 | 245.00 |\n| 12/19/2022 | DEB4 | Conference with<br>regarding SDNY<br>plaintiffs | 0.20 | 1,225.00 | 245.00 |\n| 12/19/2022 | ECS1 | Draft insert to reply in support of contempt<br>motion in PAX v. Kwok (1.4); call with A.<br>Bongartz regarding same (.2); analyze case<br>law regarding same (.7) | 2.30 | 840.00 | 1,932.00 |\n| 12/19/2022 | | Investigate the SDNY plaintiffs' connection<br>with Kwok with respect to the lawsuit filed<br>against the Trustee and PH (1.5); call with<br>D. Barron regarding same (.2) | 1.70 | 775.00 | 1,317.50 |\n| 12/20/2022 | AB21 | Revise insert for reply to Kwok's objection<br>to TRO contempt motion (0.3); correspond<br>with N. Bassett regarding same (0.1);<br>correspond with P. Friedman (O'Melveny)<br>and S. Sarnoff (O'Melveny) regarding same<br>(0.1) | 0.50 | 1,510.00 | 755.00 |\n| 12/20/2022 | DEB4 | Correspond with G. Cora (Davis Polk)<br>regarding photo evidence | 0.10 | 1,225.00 | 122.50 |\n| 12/20/2022 | DEB4 | Correspond with<br>regarding<br>protestor | 0.10 | 1,225.00 | 122.50 |\n| 12/20/2022 | DEB4 | Correspond with A. Bongartz regarding<br>SDNY complaint | 0.20 | 1,225.00 | 245.00 |\n| 12/20/2022 | DEB4 | Correspond with G. Cora (Davis Polk)<br>regarding protesters | 0.20 | 1,225.00 | 245.00 |\n| 12/20/2022 | DEB4 | Correspond with M. Gonzalez (O'Melveny)<br>regarding protester | 0.10 | 1,225.00 | 122.50 |\n| 12/20/2022 | ECS1 | Draft insert to reply in support of contempt<br>motion in PAX v. Kwok | 0.10 | 840.00 | 84.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/20/2022 | NAB | Review and revise draft insert for contempt<br>motion reply brief (.7); correspond with A.<br>Bongartz regarding same (.2) | 0.90 | 1,510.00 | 1,359.00 |\n| 12/21/2022 | DEB4 | Correspond with G. Andres (Davis Polk)<br>regarding SDNY plaintiffs | 0.20 | 1,225.00 | 245.00 |\n| 12/21/2022 | DEB4 | Correspond with L. Aronson (O'Melveny)<br>regarding SDNY plaintiffs | 0.10 | 1,225.00 | 122.50 |\n| 12/21/2022 | DEB4 | Correspond with<br>regarding SDNY<br>plaintiffs | 0.10 | 1,225.00 | 122.50 |\n| 12/21/2022 | DEB4 | Correspond with G. Cora (Davis Polk)<br>regarding SDNY plaintiffs | 0.30 | 1,225.00 | 367.50 |\n| 12/21/2022 | LK19 | Analyze case law regarding Fifth<br>Amendment assertion and inferences | 1.10 | 755.00 | 830.50 |\n| 12/21/2022 | AEL2 | Review privilege case law regarding Trustee<br>deposition | 0.50 | 1,510.00 | 755.00 |\n| 12/21/2022 | AEL2 | Analysis of Fifth Amendment issues | 0.50 | 1,510.00 | 755.00 |\n| 12/21/2022 | AEL2 | Correspond with L. Koch regarding Fifth<br>Amendment analysis | 0.40 | 1,510.00 | 604.00 |\n| 12/21/2022 | AEL2 | Call with N. Bassett re: assertions of<br>privilege and the Fifth Amendment | 0.60 | 1,510.00 | 906.00 |\n| 12/21/2022 | | Investigate the relationship between Kwok<br>and the SDNY plaintiffs who filed lawsuit<br>against the Trustee and PH | 0.40 | 775.00 | 310.00 |\n| 12/22/2022 | AB21 | Review draft reply in support of TRO<br>contempt motion | 0.20 | 1,510.00 | 302.00 |\n| 12/22/2022 | DEB4 | Review and comment on draft reply in<br>support of contempt motion | 0.20 | 1,225.00 | 245.00 |\n| 12/22/2022 | DEB4 | Correspond with L. Despins, A Luft and N.<br>Bassett regarding draft reply in support of<br>contempt motion | 0.10 | 1,225.00 | 122.50 |\n| 12/22/2022 | LAD4 | Review/edit draft contempt reply (.50) | 0.50 | 1,860.00 | 930.00 |\n| 12/22/2022 | AEL2 | Review and revise drafts of preliminary<br>injunction brief | 0.60 | 1,510.00 | 906.00 |\n| 12/23/2022 | LK19 | Analyze case law regarding Fifth<br>Amendment invocation | 1.60 | 755.00 | 1,208.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2356942\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|--------------------------------------|--------------------|---------------------------------------------------------------------------------------------------------------------------|-------|------------|------------|\n| 12/23/2022 | NAB | Analyze cases related to contempt motion<br>hearing (.3) | 0.30 | 1,510.00 | 453.00 |\n| 12/24/2022 | AEL2 | Analyze case law regarding invocation of<br>the Fifth Amendment | 1.80 | 1,510.00 | 2,718.00 |\n| 12/26/2022 | LK19 | Analyze case law regarding invocation of<br>the Fifth Amendment by a nonparty | 2.40 | 755.00 | 1,812.00 |\n| 12/26/2022 | AEL2 | Analysis regarding necessary parties and the<br>Fifth Amendment | 0.50 | 1,510.00 | 755.00 |\n| 12/26/2022 | NAB | Correspond with A. Luft regarding Fifth<br>Amendment issues (.2); analyze cases<br>regarding same (.4) | 0.60 | 1,510.00 | 906.00 |\n| 12/27/2022 | DEB4 | Correspond with L. Koch regarding motion<br>to dismiss in SDNY litigation | 0.10 | 1,225.00 | 122.50 |\n| 12/27/2022 | HRO | Research Second Circuit cases regarding the<br>Fifth Amendment and planned future<br>perjury | 1.60 | 360.00 | 576.00 |\n| 12/27/2022 | LK19 | Analyze case law regarding Fifth<br>Amendment privilege | 2.80 | 755.00 | 2,114.00 |\n| Subtotal:<br>B191 General Litigation | | 26.0 | | 256,052.51 | |\n| | | | | | |\n| B195 | Non-Working Travel | | | | |\n| 12/06/2022 | | Travel to and from PH New York office to<br>CT District Court for hearing on<br>preliminary injunction (Bill at 1/2 rate) | 3.40 | 387.50 | 1,317.50 |\n| | Subtotal: | B195 Non-Working Travel | 3.40 | | 1,317.50 |\n| Total | | | 3.0 | | 439,442.51 |\n| | | | | | |\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|---------|-------|----------|------------|\n| LAD4 | Luc A. Despins | Partner | 56.30 | 1,860.00 | 104,718.00 |\n| NAB | Nicholas A. Bassett | Partner | 82.10 | 1,510.00 | 123,971.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 932 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2356942\n\nAEL2 Luft, Avi E. Of Counsel 11.70 1,510.00 17,667.00 AB21 Alex Bongartz Of Counsel 9.00 1,510.00 13,590.00 DEB4 Douglass E. Barron Associate 67.40 1,225.00 82,565.01 WCF Will C. Farmer Associate 7.60 1,120.00 8,512.00 ECS1 Ezra C. Sutton Associate 18.30 840.00 15,372.00 KC27 Kristin Catalano Associate 1.50 775.00 1,162.50 Associate 3.70 775.00 2,867.50 JPK1 Jon P. Kosciewicz Associate 1.20 775.00 930.00 Associate 10.10 775.00 7,827.50 Associate 3.40 387.50 1,317.50 LK19 Leonie Koch Associate 44.30 755.00 33,446.50 Other Timekeeper 9.20 775.00 7,130.00 TLM1 Trevor Mijares Other Timekeeper 5.10 400.00 2,040.00 AME Amy M. Ecklund Other Timekeeper 9.30 400.00 3,720.00 HRO Heather R. O'Dea Other Timekeeper 1.60 360.00 576.00 MOL Other Timekeeper 25.80 355.00 9,159.00 IMG Other Timekeeper 8.70 330.00 2,871.00 Mayra O. Lopez Ian M. Gore\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 933 of 1334\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 31 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00003 | |\n| Invoice No. 2356942 | |\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|----------|\n| 12/04/2022 Westlaw | | | | 120.40 |\n| 12/05/2022 Westlaw | | | | 391.30 |\n| 12/08/2022 Westlaw | | | | 356.58 |\n| 12/09/2022 Westlaw | | | | 446.32 |\n| 12/10/2022 Westlaw | | | | 1,362.34 |\n| 12/11/2022 Westlaw | | | | 1,442.14 |\n| 12/11/2022 Westlaw | | | | 30.10 |\n| 12/12/2022 Westlaw | | | | 1,138.62 |\n| 12/12/2022 Westlaw | | | | 446.88 |\n| | 12/12/2022 Computer Search (Other) | | | 12.78 |\n| | 12/13/2022 Vendor Expense - 11/25/2022; FedEx Office<br>expenses regarding service of temporary restraining<br>order on Rule of Law Foundation and Rule of Law<br>Society regarding KWOK; Printing | | | 15.43 |\n| | 12/13/2022 Vendor Expense - 11/25/2022; FedEx Office<br>expenses regarding service of temporary restraining<br>order on Rule of Law Foundation and Rule of Law<br>Society regarding KWOK; Shipping | | | 219.12 |\n| | 12/13/2022 Vendor Expense - 11/25/2022; FedEx Office<br>expenses regarding service of temporary restraining<br>order on Rule of Law Foundation and Rule of Law<br>Society regarding KWOK; Shipping | | | 66.88 |\n| | 12/13/2022 Lexis/On Line Search | | | 128.25 |\n| 12/13/2022 Westlaw | | | | 1,267.42 |\n| 12/13/2022 Westlaw | | | | 60.20 |\n| 12/14/2022 Westlaw | | | | 60.20 |\n| 12/15/2022 Westlaw | | | | 30.10 |\n| 12/15/2022 Westlaw | | | | 519.26 |\n| 12/16/2022 Westlaw | | | | 309.12 |\n| 12/16/2022 Westlaw | | | | 313.74 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 934 of 1334\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 32 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00003 | |\n| Invoice No. 2356942 | |\n| | |\n\n| 12/17/2022 Airfare - Nick Bassett; 12/02/2022; From/To:<br>DCA/Westchester; Airfare Class: Economy; Travel<br>to Bridgeport, CT to attend preliminary injunction<br>hearings. | 809.20 |\n|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 12/17/2022 Travel Expense - Meals - Nick Bassett; 12/07/2022;<br>Restaurant: LGA Micasa; City: New York; Dinner;<br>Number of people: 1; Travel to Bridgeport, CT to<br>attend preliminary injunction hearings | 16.60 |\n| 12/17/2022 Travel Expense - Meals - Nick Bassett; 12/04/2022;<br>Restaurant: Mezah; City: Washington, DC; Dinner;<br>Number of people: 1; Travel to Bridgeport, CT to<br>attend preliminary injunction hearings | 18.72 |\n| 12/17/2022 Travel Expense - Meals - Nick Bassett; 12/05/2022;<br>Restaurant: Marketplace Kitchen Bar; City:<br>Bridgeport; Dinner; Number of people: 1; Travel to<br>Bridgeport, CT to attend preliminary injunction<br>hearings | 50.00 |\n| 12/17/2022 Travel Expense - Meals - Nick Bassett; 12/06/2022;<br>Restaurant: Leghorn Steakhouse; City: Bridgeport;<br>Dinner; Number of people: 1; Travel to Bridgeport,<br>CT to attend preliminary injunction hearings | 50.00 |\n| 12/17/2022 Travel Expense - Meals - Nick Bassett; 12/04/2022;<br>Restaurant: Marriott; City: Bridgeport; Number of<br>people: 1; Travel to Bridgeport, CT to attend<br>preliminary injunction hearings | 8.50 |\n| 12/17/2022 Lodging - Nick Bassett; 12/06/2022; Hotel:<br>Marriott; Check-in date: 12/04/2022; Check-out<br>date: 12/05/2022; Travel to Bridgeport, CT to<br>attend preliminary injunction hearings. | 201.52 |\n| 12/17/2022 Lodging - Nick Bassett; 12/06/2022; Hotel: Hyatt;<br>Check-in date: 12/05/2022; Check-out date:<br>12/06/2022; Travel to Bridgeport, CT to attend<br>preliminary injunction hearings. | 217.35 |\n| 12/17/2022 Taxi/Ground Transportation - Nick Bassett;<br>12/04/2022; From/To: LGA/Bridgeport; Service<br>Type: Uber; Time: 22:06; Travel to Bridgeport, CT<br>to attend preliminary injunction hearings. | 133.98 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 935 of 1334\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 33 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00003 | |\n| Invoice No. 2356942 | |\n\n| 12/17/2022 Taxi/Ground Transportation - Nick Bassett;<br>12/04/2022; From/To: hotel/meeting; Service<br>Type: Uber; Time: 09:04; Travel to Bridgeport, CT<br>to attend preliminary injunction hearings. | 14.93 |\n|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 12/17/2022 Taxi/Ground Transportation - Nick Bassett;<br>12/06/2022; From/To: meeting/hotel; Service<br>Type: Uber; Time: 18:52; Travel to Bridgeport, CT<br>to attend preliminary injunction hearings. | 15.97 |\n| 12/17/2022 Taxi/Ground Transportation - Nick Bassett;<br>12/06/2022; From/To: meeting/hotel; Service<br>Type: Uber; Time: 18:28; Travel to Bridgeport, CT<br>to attend preliminary injunction hearings. | 17.49 |\n| 12/17/2022 Taxi/Ground Transportation - Nick Bassett;<br>12/06/2022; From/To: hotel/meeting; Service<br>Type: Uber; Time: 08:44; Travel to Bridgeport, CT<br>to attend preliminary injunction hearings. | 18.98 |\n| 12/17/2022 Taxi/Ground Transportation - Nick Bassett;<br>12/07/2022; From/To: hotel/meeting; Service<br>Type: Uber; Time: 09:06; Travel to Bridgeport, CT<br>to attend preliminary injunction hearings. | 19.89 |\n| 12/17/2022 Travel Expense - Parking - Nick Bassett;<br>12/07/2022; Travel to Bridgeport, CT to attend<br>preliminary injunction hearings. | 116.00 |\n| 12/17/2022 Vendor Expense - Nick Bassett; 12/06/2022;<br>Travel to Bridgeport, CT to attend preliminary<br>injunction hearings; Essentials purchased due to<br>extended stay | 61.93 |\n| 12/17/2022 Vendor Expense - Nick Bassett; 12/07/2022;<br>Travel to Bridgeport, CT to attend preliminary<br>injunction hearings; Airline Ticketing Fees | 75.00 |\n| 12/21/2022 Airfare - Nick Bassett; 12/09/2022; From/To:<br>LGA/DCA; Airfare Class: Economy; Travel to<br>Bridgeport, CT to attend evidentiary hearings and<br>closing arguments. | 468.60 |\n| 12/21/2022 Airfare - Nick Bassett; 12/09/2022; From/To:<br>DCA/LGA; Airfare Class: Economy; Travel to<br>Bridgeport, CT to attend evidentiary hearings and<br>closing arguments. | 603.60 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 936 of 1334\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 34 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00003 | |\n| Invoice No. 2356942 | |\n| | |\n\n| 12/21/2022 Travel Expense - Meals - Nick Bassett; 12/12/2022;<br>Restaurant: Kavaldi Coffee; City: Bridgeport;<br>Breakfast; Number of people: 1; Travel to<br>Bridgeport, CT to attend evidentiary hearings and<br>closing arguments. | 4.97 |\n|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 12/21/2022 Travel Expense - Meals - Nick Bassett; 12/12/2022;<br>Restaurant: LGA Micasa; City: New York; Dinner;<br>Number of people: 1; Travel to Bridgeport, CT to<br>attend evidentiary hearings and closing arguments | 51.51 |\n| 12/21/2022 Travel Expense - Meals - Nick Bassett; 12/11/2022;<br>Restaurant: Marriott; City: Stamford; Meal: Dinner;<br>Number of people: 1; Travel to Bridgeport, CT to<br>attend evidentiary hearings and closing arguments | 55.16 |\n| 12/21/2022 Lodging - Nick Bassett; 12/12/2022; Hotel:<br>Marriott; Check-in date: 12/11/2022; Check-out<br>date: 12/12/2022; Travel to Bridgeport, CT to<br>attend evidentiary hearings and closing arguments. | 292.10 |\n| 12/21/2022 Taxi/Ground Transportation - Nick Bassett;<br>12/21/2022; From/To: hotel/meeting; Service<br>Type: Uber; Time: 08:40; Travel to Bridgeport, CT<br>to attend evidentiary hearings and closing<br>arguments. | 105.68 |\n| 12/21/2022 Taxi/Ground Transportation - Nick Bassett;<br>12/13/2022; From/To: Meeting/LGA; Service<br>Type: Uber; Time: 18:34; Travel to Bridgeport, CT<br>to attend evidentiary hearings and closing<br>arguments. | 118.83 |\n| 12/21/2022 Taxi/Ground Transportation - Nick Bassett;<br>12/11/2022; From/To: LGA/Meeting; Service<br>Type: Uber; Time: 17:50; Travel to Bridgeport, CT<br>to attend evidentiary hearings and closing<br>arguments. | 133.38 |\n| 12/21/2022 Taxi/Ground Transportation - Nick Bassett;<br>12/12/2022; From/To: airport/home; Service<br>Type: Taxi; Time: 23:30; Travel to Bridgeport, CT<br>to attend evidentiary hearings and closing<br>arguments. | 25.30 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 937 of 1334\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 35 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00003 | |\n| Invoice No. 2356942 | |\n\n| | 12/21/2022 Taxi/Ground Transportation - Nick Bassett;<br>12/11/2022; From/To: home/airport; Service<br>Type: Uber; Time: 14:05; Travel to Bridgeport, CT<br>to attend evidentiary hearings and closing<br>arguments. | 61.11 |\n|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|\n| 12/21/2022 Westlaw | | 244.86 |\n| | 12/22/2022 Taxi/Ground Transportation - Associate;<br>12/06/2022; Train fare expense for travel to/from<br>NY/Bridgeport, CT for court hearing | 21.00 |\n| | 12/22/2022 Taxi/Ground Transportation - Associate;<br>12/06/2022; Train fare expense for travel to/from<br>NY/Bridgeport, CT for court hearing | 21.00 |\n| | 12/22/2022 Taxi/Ground Transportation - Associate;<br>12/06/2022; From/To: Office/Home; Service<br>Type: Lyft; Time: 20:30; Taxi expense for car ride<br>home from travel to Bridgeport, CT for court<br>hearing | 31.28 |\n| 12/23/2022 Westlaw | | 262.22 |\n| 12/28/2022 Westlaw | | 317.80 |\n| 12/30/2022 Westlaw | | 130.20 |\n| 12/30/2022 Westlaw | | 328.30 |\n| 12/31/2022 Westlaw | | 752.50 |\n| | Total Costs incurred and advanced | \\$14,612.64 |\n| | Current Fees and Costs | \\$454,055.15 |\n| | Total Balance Due - Due Upon Receipt | \\$454,055.15 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 938 of 1334\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New ork, N 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356943\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Corporate Law Issues** PH LLP Client/Matter # 50687-00004 Luc A. Despins\n\nLegal fees for professional services for the period ending December 31, 2022 \\$7,590.50\n\n| Current Fees and Costs Due | \\$7,590.50 |\n|--------------------------------------|------------|\n| Total Balance Due - Due Upon Receipt | \\$7,590.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | |\n|----------------------------|--|\n| Paul Hastings LLP | |\n| Lockbox 4803 | |\n| PO Box 894803 | |\n| Los Angeles, CA 90189-4803 | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 939 of 1334\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New ork, N 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356943\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Corporate Law Issues** PH LLP Client/Matter # 50687-00004 Luc A. Despins\n\nLegal fees for professional services for the period ending December 31, 2022 \\$7,590.50\n\n| Current Fees and Costs Due | \\$7,590.50 |\n|--------------------------------------|------------|\n| Total Balance Due - Due Upon Receipt | \\$7,590.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | |\n|----------------------------|--|\n| Paul Hastings LLP | |\n| Lockbox 4803 | |\n| PO Box 894803 | |\n| Los Angeles, CA 90189-4803 | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 940 of 1334\n\n| PAUL HASTINGS LLP<br>200 Park Avenue, New ork, N 10166-3205<br>t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com |\n|-------------------------------------------------------------------------------------------------------------------------------|\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | May 22, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2356943 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending December 31, 2022\n\n## **Corporate Law Issues \\$7,590.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B190 | | Other Contested Matters(excl. assumption/rejections motions) | | | |\n| 12/15/2022 | ML30 | Correspond with E. Sutton re appellate<br>court precedent needed (.3); research<br>SDNY appellate precedent (.8); follow up<br>correspondence with E. Sutton regarding<br>same (.2) | 1.30 | 515.00 | 669.50 |\n| 12/21/2022 | AB21 | Analyze issues for appeal of corporate<br>governance order (0.2); call with S. Maza<br>regarding same (0.4) | 0.60 | 1,510.00 | 906.00 |\n| 12/21/2022 | SM29 | Calls with A. Bongartz re appellee briefs<br>(.4); review issues and notes to prepare for<br>same (1.5) | 1.90 | 1,230.00 | 2,337.00 |\n| 12/22/2022 | ECS1 | Review case law in connection with appeal<br>of corporate governance order (.7);<br>correspond with S. Maza about same (.1) | 0.80 | 840.00 | 672.00 |\n| 12/30/2022 | ECS1 | Prepare appellee responding brief in appeals<br>of corporate governance order (2.4); call<br>with S. Maza about same (.3) | 2.70 | 840.00 | 2,268.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 941 of 1334\n\n| Date | Initials | Description | | Hours | Rate | Amount |\n|------------|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-------|----------|------------|\n| 12/30/2022 | SM29 | Call with E. Sutton re appeal brief outline<br>(.3); review email from E. Sutton re same<br>(.2); email P. Linsey (Neubert) re brief and<br>local rules (.1) | | 0.60 | 1,230.00 | 738.00 |\n| | Subtotal: | B190 Other Contested Matters(excl.<br>assumption/rejections motions) | | 7.90 | | 7,590.50 |\n| | Total | | | 7.90 | | 7,590.50 |\n| | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | Title | Hours | | Rate | Fee |\n| AB21 | Alex Bongartz | Of Counsel | 0.60 | | 1,510.00 | 906.00 |\n| SM29 | Shlomo Maza | Associate | 2.50 | | 1,230.00 | 3,075.00 |\n| ECS1 | Ezra C. Sutton | Associate | 3.50 | | 840.00 | 2,940.00 |\n| ML30 | Mat Laskowski | Paralegal | 1.30 | | 515.00 | 669.50 |\n| | | Current Fees and Costs | | | | \\$7,590.50 |\n| | | Total Balance Due - Due Upon Receipt | | | | \\$7,590.50 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 942 of 1334\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356944\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n**Foreign Law Issues** PH LLP Client/Matter # 50687-00007 Luc A. Despins\n\nLegal fees for professional services for the period ending December 31, 2022 \\$81,504.00\n\n| Costs incurred and advanced | 702.86 |\n|--------------------------------------|-------------|\n| Current Fees and Costs Due | \\$82,206.86 |\n| Total Balance Due - Due Upon Receipt | \\$82,206.86 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: |\n|----------------------------|\n| Paul Hastings LLP |\n| Lockbox 4803 |\n| PO Box 894803 |\n| Los Angeles, CA 90189-4803 |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 943 of 1334\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356944\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Foreign Law Issues** PH LLP Client/Matter # 50687-00007 Luc A. Despins\n\nLegal fees for professional services for the period ending December 31, 2022 \\$81,504.00\n\n| Costs incurred and advanced | 702.86 |\n|--------------------------------------|-------------|\n| Current Fees and Costs Due | \\$82,206.86 |\n| Total Balance Due - Due Upon Receipt | \\$82,206.86 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: |\n|----------------------------|\n| Paul Hastings LLP |\n| Lockbox 4803 |\n| PO Box 894803 |\n| Los Angeles, CA 90189-4803 |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 944 of 1334\n\n| PAUL HASTINGS LLP | |\n|----------------------------------------------------------------|--|\n| 2050 M Street NW, Washington, DC 20036 | |\n| t: +1.202.551.1700 f: +1.202.551.1705 www.paulhastings.com | |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | May 22, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2356944 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending December 31, 2022\n\n#### **Foreign Law Issues \\$81,504.00**\n\n#### Date Initials Description Hours Rate Amount **B120 Asset Analysis and Recovery** 12/02/2022 CD16 Review newly filed evidence 1.00 1,230.00 1,230.00 12/02/2022 CD16 Review evidence table and U.S. court documents 1.00 1,230.00 1,230.00 12/02/2022 CD16 Email L. Despins regarding evidence and hearing on recognition application 0.40 1,230.00 492.00 12/02/2022 CD16 Email counsel (P. Wright) regarding new evidence 0.10 1,230.00 123.00 12/02/2022 KS23 Consider email correspondence from C. Daly regarding evidence 0.10 1,120.00 112.00 12/05/2022 CD16 Emails to A. Bongartz and D. Barron regarding filing further evidence for UK proceedings 0.40 1,230.00 492.00 12/05/2022 CD16 Follow up call with S. Ahluwalia regarding evidence and L. Despins affidavit 0.10 1,230.00 123.00 12/05/2022 CD16 Emails and call with counsel (P. Wright) regarding additional evidence 0.70 1,230.00 861.00 12/05/2022 CD16 Review U.S. filings regarding privileged documents (1.5); review Wedlake Bell correspondence regarding same (0.3) 1.80 1,230.00 2,214.00\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 945 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00007 Invoice No. 2356944\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/05/2022 | CD16 | Call with A. Bongartz and S. Ahluwalia<br>regarding evidence for English proceedings | 1.70 | 1,230.00 | 2,091.00 |\n| 12/05/2022 | SKA | Correspond with C. Daly to discuss<br>evidence supporting our second affidavit<br>for the recognition hearing on 20 December<br>2022 | 0.20 | 505.00 | 101.00 |\n| 12/05/2022 | SKA | Amend table of evidence (0.5); review the<br>witness statement of J. Latham (Wedlake<br>Bell LLP) regarding what documents are in<br>evidence and what documents need to be<br>adduced into evidence ahead of the<br>recognition hearing (0.3) | 0.80 | 505.00 | 404.00 |\n| 12/05/2022 | SKA | Teleconference with C. Daly and A.<br>Bongartz to discuss evidence for the Kwok<br>recognition hearing on 20 December 2022 | 1.70 | 505.00 | 858.50 |\n| 12/05/2022 | SKA | Teleconference with C. Daly to discuss next<br>steps on the second affidavit of Luc A.<br>Despins and related evidence | 0.10 | 505.00 | 50.50 |\n| 12/06/2022 | CD16 | Emails with P. Wright regarding initial draft<br>of affidavit and evidence in reply | 0.50 | 1,230.00 | 615.00 |\n| 12/06/2022 | CD16 | Draft affidavit in reply | 3.00 | 1,230.00 | 3,690.00 |\n| 12/06/2022 | CD16 | Calls with S. Ahluwalia regarding reply<br>affidavit and related evidence (0.6);<br>correspond with S. Ahluwalia regarding<br>same (0.1); review evidence table (0.3);<br>review affidavit and use of evidence therein<br>(0.2) | 1.20 | 1,230.00 | 1,476.00 |\n| 12/06/2022 | CD16 | Review filed evidence in U.S. proceedings<br>and exhibits to English proceedings | 3.00 | 1,230.00 | 3,690.00 |\n| 12/06/2022 | SKA | Review evidence submitted by J. Latham on<br>behalf of Ace Decade Holdings Limited to<br>structure our reply and supporting evidence | 0.80 | 505.00 | 404.00 |\n| 12/06/2022 | SKA | Correspond with P. Wright (barrister)<br>regarding the evidence table and supporting<br>U.S. documents | 0.30 | 505.00 | 151.50 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 946 of 1334\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/06/2022 | SKA | Telephone conference with C. Daly on<br>structure of the affidavit and what<br>documents to include in evidence (.4);<br>correspond with C. Daly regarding same (.2) | 0.60 | 505.00 | 303.00 |\n| 12/06/2022 | SKA | Amend the table of evidence (0.8);<br>correspond with P. Wright of 9 Stone<br>Buildings regarding same (0.2) | 1.00 | 505.00 | 505.00 |\n| 12/06/2022 | SKA | Telephone conference with C. Daly to<br>discuss our second affidavit, supporting<br>evidence, and related exhibit for the<br>recognition hearing on 20 December 2022 | 0.20 | 505.00 | 101.00 |\n| 12/06/2022 | SKA | Prepare second affidavit of Luc A. Despins<br>for the recognition hearing on 20 December<br>2022 | 1.00 | 505.00 | 505.00 |\n| 12/07/2022 | CD16 | Correspond with P. Wright (barrister)<br>regarding affidavit and related queries | 0.40 | 1,230.00 | 492.00 |\n| 12/07/2022 | CD16 | Review comments from A. Bongartz on<br>affidavit and amend same (0.6); consider<br>issues regarding same (0.4) | 1.00 | 1,230.00 | 1,230.00 |\n| 12/07/2022 | SKA | Correspond with C. Daly regarding the<br>second affidavit of Luc A. Despins | 0.50 | 505.00 | 252.50 |\n| 12/07/2022 | SKA | Amend and draft inserts to the affidavit of<br>Luc A. Despins and related exhibit for the<br>recognition hearing on 20 December 2022 | 2.60 | 505.00 | 1,313.00 |\n| 12/07/2022 | SKA | Prepare exhibit for the second affidavit of<br>Luc A. Despins for the recognition<br>application on 20 December 2022 | 0.90 | 505.00 | 454.50 |\n| 12/08/2022 | CD16 | Emails with L. Despins regarding swearing<br>of affidavit | 0.30 | 1,230.00 | 369.00 |\n| 12/08/2022 | CD16 | Review and revise affidavit and exhibit | 1.50 | 1,230.00 | 1,845.00 |\n| 12/08/2022 | SKA | Draft covering letters of service for Ho<br>Wan Kwok's three addresses in the United<br>States, Wedlake Bell LLP, and Harcus<br>Parker Limited | 1.40 | 505.00 | 707.00 |\n| 12/08/2022 | SKA | Correspond with C. Daly regarding the<br>second affidavit of Luc A. Despins, the<br>exhibit, and evidence of the other side | 0.80 | 505.00 | 404.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 947 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00007 Invoice No. 2356944\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 12/08/2022 | SKA | Create the exhibit and amend the second<br>affidavit of Luc A. Despins | 1.30 | 505.00 | 656.50 |\n| 12/08/2022 | SKA | Correspond with C. Daly regarding<br>executing the affidavit and the plan for<br>service on Harcus Parker Limited and<br>Wedlake Bell LLP | 0.30 | 505.00 | 151.50 |\n| 12/08/2022 | SKA | Amend and draft inserts to the second<br>affidavit of Luc A. Despins | 1.60 | 505.00 | 808.00 |\n| 12/09/2022 | CD16 | Review court website and further<br>evidence/correspondence filed | 0.40 | 1,230.00 | 492.00 |\n| 12/09/2022 | CD16 | Review executed court documents (0.2);<br>correspond with S. Ahluwalia and A.<br>Bongartz regarding same (0.1) | 0.30 | 1,230.00 | 369.00 |\n| 12/09/2022 | CD16 | Final review of affidavit filings and service<br>letters (0.2); calls with S. Ahluwalia re same<br>(0.2) | 0.40 | 1,230.00 | 492.00 |\n| 12/09/2022 | CD16 | Email S. Ahluwalia with instructions for<br>follow up on bundle | 0.20 | 1,230.00 | 246.00 |\n| 12/09/2022 | CD16 | Service of further witness by email on<br>respondents (0.2); update A. Bongartz<br>regarding same (0.1) | 0.30 | 1,230.00 | 369.00 |\n| 12/09/2022 | KS23 | Review court document pack prior to<br>service (0.1); conference with S. Ahluwalia<br>regarding service of documents (0.1) | 0.20 | 1,120.00 | 224.00 |\n| 12/09/2022 | SKA | Review and advise on service of the second<br>affidavit of Luc A. Despins and related<br>exhibit on Harcus Parker Limited | 0.50 | 505.00 | 252.50 |\n| 12/09/2022 | SKA | Amend the second affidavit of Luc A.<br>Despins and related exhibit ahead of filing<br>with the Court | 0.80 | 505.00 | 404.00 |\n| 12/09/2022 | SKA | Amend the covering letters of service for<br>Harcus Parker Limited, Wedlake Bell LLP<br>and Ho Wan Kwok | 1.00 | 505.00 | 505.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 948 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00007 Invoice No. 2356944\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 12/09/2022 | SKA | Correspond with A. Bongartz and D.<br>Barron regarding service of the second<br>affidavit of Luc A. Despins and related<br>exhibit on Ho Wan Kwok in the United<br>States | 0.30 | 505.00 | 151.50 |\n| 12/09/2022 | SKA | Review and file the second affidavit of Luc<br>A. Despins and related exhibit with Court<br>via C-E File | 0.50 | 505.00 | 252.50 |\n| 12/09/2022 | SKA | Personal service of the second affidavit of<br>Luc A. Despins and related exhibit on<br>Wedlake Bell LLP | 0.80 | 505.00 | 404.00 |\n| 12/09/2022 | SKA | Telephone conferences with C. Daly<br>regarding service on parties to the<br>recognition application (.2); review issues<br>regarding same (.2); telephone conference<br>with K. Shum regarding related service<br>matters (.1) | 0.50 | 505.00 | 252.50 |\n| 12/12/2022 | CD16 | Call with S. Ahluwalia re draft bundle index<br>for hearing (0.2); review documents for<br>bundle (0.1) | 0.30 | 1,230.00 | 369.00 |\n| 12/12/2022 | CD16 | Email barrister with draft bundle index and<br>re skeleton argument | 0.10 | 1,230.00 | 123.00 |\n| 12/12/2022 | SKA | Telephone conference with C. Daly<br>regarding the index to the bundle of<br>documents for the Kwok hearing on 20<br>December 2022 | 0.20 | 505.00 | 101.00 |\n| 12/12/2022 | SKA | Amend the index for the bundle for the<br>hearing on 20 December 2022 | 0.80 | 505.00 | 404.00 |\n| 12/13/2022 | CD16 | Emails with D. Barron re delivery of service<br>documents | 0.10 | 1,230.00 | 123.00 |\n| 12/13/2022 | CD16 | Review and comment on bundle and index<br>(0.4); correspond with respondents re same<br>(0.1) | 0.50 | 1,230.00 | 615.00 |\n| 12/13/2022 | DEB4 | Correspond with C. Daly regarding service<br>issues | 0.10 | 1,225.00 | 122.50 |\n| 12/13/2022 | SKA | Correspond with P. Wright (barrister)<br>regarding the index to the bundle for the<br>hearing on 20 December 2022 | 0.10 | 505.00 | 50.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/13/2022 | SKA | Prepare the bundle for the hearing of the<br>recognition application on 20 December<br>2022 | 1.30 | 505.00 | 656.50 |\n| 12/14/2022 | CD16 | Call with barrister re skeleton argument for<br>hearing (0.3); call with S. Ahluwalia re<br>hearing bundle (0.3); email L. Despins re<br>same (0.2) | 0.80 | 1,230.00 | 984.00 |\n| 12/14/2022 | CD16 | Review counsel's draft skeleton argument | 0.80 | 1,230.00 | 984.00 |\n| 12/14/2022 | CD16 | Review comments on skeleton argument<br>from A. Bongartz and D. Barron (0.6);<br>correspond with barrister re same (0.1) | 0.70 | 1,230.00 | 861.00 |\n| 12/14/2022 | CD16 | Review retainer order (0.2); emails with D.<br>Barron re fee application (0.1) | 0.30 | 1,230.00 | 369.00 |\n| 12/14/2022 | CD16 | Email A. Bongartz and D. Barron re likely<br>arguments of Ace/ Dawn at hearing | 0.50 | 1,230.00 | 615.00 |\n| 12/14/2022 | SKA | Correspond with the Court regarding the<br>bundle for the hearing on 20 December<br>2022 | 0.20 | 505.00 | 101.00 |\n| 12/14/2022 | SKA | File the e-bundle for the hearing on 20<br>December 2022 with the Court | 0.30 | 505.00 | 151.50 |\n| 12/14/2022 | SKA | Correspond with C. Daly regarding the<br>contents of the bundle for the hearing on<br>20 December 2022 | 0.20 | 505.00 | 101.00 |\n| 12/14/2022 | SKA | Correspond with the Court regarding details<br>for the hearing on 20 December 2022 | 0.20 | 505.00 | 101.00 |\n| 12/14/2022 | SKA | Telephone call with C. Daly on the bundle<br>for the hearing on 20 December 2022 | 0.30 | 505.00 | 151.50 |\n| 12/14/2022 | SKA | Prepare the court e-bundle for the hearing<br>on 20 December 2022 | 3.50 | 505.00 | 1,767.50 |\n| 12/14/2022 | SKA | Correspond with C. Daly on the bundle for<br>the hearing on 20 December 2022 | 0.20 | 505.00 | 101.00 |\n| 12/15/2022 | CD16 | Review amended skeleton argument for<br>hearing | 0.50 | 1,230.00 | 615.00 |\n| 12/15/2022 | CD16 | Call with P. Wright (barrister) re comments<br>on skeleton draft | 0.50 | 1,230.00 | 615.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 950 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00007 Invoice No. 2356944\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/15/2022 | CD16 | Email L. Despins and A. Bongartz re<br>amended skeleton and possible points to be<br>taken at hearing | 0.40 | 1,230.00 | 492.00 |\n| 12/15/2022 | CD16 | Review comments from A. Bongartz and D.<br>Barron on amended skeleton and draft<br>responses (0.5); emails with A. Bongartz re<br>same (0.2); emails with P. Wright (barrister)<br>re same (0.2). | 0.90 | 1,230.00 | 1,107.00 |\n| 12/15/2022 | SKA | Review the skeleton argument of P. Wright<br>(barrister) in relation to the recognition<br>hearing on 20 December 2022 | 0.40 | 505.00 | 202.00 |\n| 12/16/2022 | CD16 | Emails with J. Kosciewicz re future<br>applications for third party disclosure | 0.20 | 1,230.00 | 246.00 |\n| 12/16/2022 | CD16 | Call with A. Bongartz re recognition<br>application and future actions | 0.30 | 1,230.00 | 369.00 |\n| 12/16/2022 | CD16 | Review and consider letter from Wedlake<br>Bell re confidentiality (0.2); emails with P.<br>Wright (barrister) re same (0.1) | 0.30 | 1,230.00 | 369.00 |\n| 12/16/2022 | CD16 | Emails with S. Ahluwalia re service of<br>bundle in U.S. (0.2); call with S. Ahluwalia<br>re same (0.2) | 0.40 | 1,230.00 | 492.00 |\n| 12/16/2022 | CD16 | Emails with P. Wright (barrister) re skeleton<br>and correspond with opposing barrister re<br>same | 0.20 | 1,230.00 | 246.00 |\n| 12/16/2022 | SKA | Review correspondence from P. Wright<br>(barrister) regarding his skeleton arguments<br>for the hearing on 20 December 2022 | 0.10 | 505.00 | 50.50 |\n| 12/16/2022 | SKA | Review and comment on effecting service<br>of the bundle on Ho Wan Kwok in New<br>York | 0.80 | 505.00 | 404.00 |\n| 12/16/2022 | SKA | Correspond with C. Daly on steps to be<br>completed following the hearing on 20<br>December 2022 | 0.10 | 505.00 | 50.50 |\n| 12/16/2022 | SKA | Review correspondence from Wedlake Bell<br>LLP to the Court regarding request for the<br>hearing on 20 December 2022 to be<br>confidential | 0.20 | 505.00 | 101.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 951 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00007 Invoice No. 2356944\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/16/2022 | SKA | Research the process of advertising<br>recognition orders under CBIR | 0.80 | 505.00 | 404.00 |\n| 12/16/2022 | SKA | Correspond with A. Bongartz and D.<br>Barron regarding service of the bundle on<br>Ho Wan Kwok | 0.30 | 505.00 | 151.50 |\n| 12/16/2022 | SKA | Correspond with A. Reid regarding access<br>to the London Gazette for an advertisement<br>following the recognition hearing on 20<br>December 2022 | 0.10 | 505.00 | 50.50 |\n| 12/16/2022 | SKA | Correspond with A. Reid regarding access<br>to the London Gazette and process for<br>placing a notice of cross-border recognition<br>under CBIR 2006 | 0.50 | 505.00 | 252.50 |\n| 12/16/2022 | SKA | Telephone call with C. Daly regarding<br>service of the bundle on Ho Wan Kwok | 0.20 | 505.00 | 101.00 |\n| 12/16/2022 | SKA | Prepare Form ML8 required under the<br>CBIR 2006 to place an advertisement in the<br>London Gazette | 0.40 | 505.00 | 202.00 |\n| 12/16/2022 | SKA | Prepare summary for C. Daly on the steps<br>required under the CBIR 2006 to be<br>completed following the hearing on 20<br>December 2022 | 1.00 | 505.00 | 505.00 |\n| 12/19/2022 | CD16 | Review and amend potential third affidavit<br>of L. Despins | 0.80 | 1,230.00 | 984.00 |\n| 12/19/2022 | CD16 | Review skeleton and amended skeleton<br>from Ace Decade and make notes of points<br>for barrister | 1.50 | 1,230.00 | 1,845.00 |\n| 12/19/2022 | CD16 | Call with P. Wright (barrister) re Ace<br>skeleton argument and action/ info points<br>arising from same | 1.00 | 1,230.00 | 1,230.00 |\n| 12/19/2022 | CD16 | Emails with J. Kosciewicz re third party<br>disclosure | 0.20 | 1,230.00 | 246.00 |\n| 12/19/2022 | CD16 | Call with P. Wright (barrister) re Ace<br>Decade skeleton argument (0.4); emails with<br>P. Wright re Ace Decade skeleton (0.3) | 0.70 | 1,230.00 | 861.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 952 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00007 Invoice No. 2356944\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/19/2022 | CD16 | Emails with A. Bongartz re skeleton<br>argument (0.1); correspond with L. Despins<br>re same (0.1); call with L. Despins and A.<br>Bongartz re skeleton (0.2); follow up emails<br>to A. Bongartz, L. Despins and P. Wright<br>(barrister) re same (0.3); call with S.<br>Ahluwalia regarding evidence for hearing<br>(0.1) | 0.80 | 1,230.00 | 984.00 |\n| 12/19/2022 | CD16 | Correspond with L. Despins re points<br>arising out of Ace skeleton argument and<br>confirmations on instructions | 0.50 | 1,230.00 | 615.00 |\n| 12/19/2022 | SKA | Correspond with A. Reid regarding process<br>for placing a notice in the London Gazette<br>as required under CBIR 2006 | 0.30 | 505.00 | 151.50 |\n| 12/19/2022 | SKA | Telephone conference with C. Daly<br>regarding additional evidence for the<br>hearing on 20 December 2022 | 0.10 | 505.00 | 50.50 |\n| 12/19/2022 | SKA | Correspond with C. Daly regarding the<br>skeleton argument of Ace Decade Holdings<br>Limited | 0.20 | 505.00 | 101.00 |\n| 12/19/2022 | SKA | Review the skeleton argument of Ace<br>Decade Holdings Limited filed in relation to<br>the recognition application | 0.80 | 505.00 | 404.00 |\n| 12/19/2022 | SKA | Correspond with C. Daly regarding<br>additional evidence for the hearing on 20<br>December 2022 | 0.10 | 505.00 | 50.50 |\n| 12/19/2022 | SKA | Prepare additional evidence in the form of a<br>third affidavit of Luc A. Despins for the<br>recognition hearing on 20 December 2022 | 1.50 | 505.00 | 757.50 |\n| 12/19/2022 | SKA | Correspond with C. Daly regarding<br>additional evidence for the hearing on 20<br>December 2022 | 0.20 | 505.00 | 101.00 |\n| 12/20/2022 | CD16 | Review authorities bundle | 1.50 | 1,230.00 | 1,845.00 |\n| 12/20/2022 | CD16 | Call with P. Wright (barrister) re application<br>of authorities in relation to skeleton<br>arguments | 0.50 | 1,230.00 | 615.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/20/2022 | CD16 | Prepare applications under section 366<br>(0.4); call with D. Barron, A. Luft, E.<br>Sutton, J. Kosciewicz re same (1.1) | 1.50 | 1,230.00 | 1,845.00 |\n| 12/20/2022 | CD16 | Follow up call with P. Wright (barrister) re<br>order, judgment, and related matters | 0.30 | 1,230.00 | 369.00 |\n| 12/20/2022 | CD16 | Review Wedlake Bell schedule of costs | 0.30 | 1,230.00 | 369.00 |\n| 12/20/2022 | CD16 | Follow up call with L. Despins, A.<br>Bongartz, S. Ahluwalia, P. Wright (barrister)<br>re hearing | 0.10 | 1,230.00 | 123.00 |\n| 12/20/2022 | SKA | Correspond with the Court regarding<br>attendees for the hearing on 20 December<br>2022 | 0.10 | 505.00 | 50.50 |\n| 12/20/2022 | SKA | Attend hearing of the recognition<br>application (2.6); prepare follow up notes<br>regarding same (.2) | 2.80 | 505.00 | 1,414.00 |\n| 12/20/2022 | SKA | Call with A. Bongartz, L. Despins, C. Daly<br>and P. Wright (barrister) regarding hearing | 0.10 | 505.00 | 50.50 |\n| 12/21/2022 | CD16 | Emails with Wedlake Bell re order on<br>recognition only (0.2); emails with counsel<br>(P. Wright) re same (0.2); call with counsel<br>(P. Wright) re same (0.2); emails and call<br>with L. Despins re same (0.3) | 0.90 | 1,230.00 | 1,107.00 |\n| 12/21/2022 | KS23 | Correspond with C. Daly on scope of<br>section 366 document production (0.3);<br>consider U.S. Rule 2004 motion in the<br>context of document production and<br>examination orders in the UK (0.4); analyze<br>U.S. chapter 11 trustee's power to request<br>documents in UK (0.8) | 1.50 | 1,120.00 | 1,680.00 |\n| 12/21/2022 | SKA | Draft correspondence to the Court<br>regarding a request for a separate<br>recognition order pending judgment on the<br>delivery order | 1.10 | 505.00 | 555.50 |\n| 12/21/2022 | SKA | Research regarding section 366 IA 1986<br>regarding documents a trustee is entitled to<br>request in bankruptcy | 1.90 | 505.00 | 959.50 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 954 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00007 Invoice No. 2356944\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/22/2022 | KS23 | Analyze scope of document request in<br>England and Wales and consider case<br>precedents (1.6); analyze U.S. document<br>requests to Kwok's related persons and<br>modifications required from an English law<br>perspective (0.8); draft note to C. Daly<br>regarding legal position on document<br>request (0.5) | 2.90 | 1,120.00 | 3,248.00 |\n| 12/22/2022 | SKA | Correspond with C. Daly regarding<br>amendments to the draft recognition order | 0.10 | 505.00 | 50.50 |\n| 12/22/2022 | SKA | Amend correspondence to the Court<br>regarding the updated draft recognition<br>order | 0.20 | 505.00 | 101.00 |\n| 12/22/2022 | SKA | Review correspondence from Wedlake Bell<br>LLP regarding the draft recognition order | 0.20 | 505.00 | 101.00 |\n| 12/22/2022 | SKA | Correspond with C. Daly regarding the<br>draft recognition order | 0.20 | 505.00 | 101.00 |\n| 12/23/2022 | CD16 | Call with K. Shum, A. Luft and D. Barron<br>re service in UK and related issues (.4);<br>review same (.1) | 0.50 | 1,230.00 | 615.00 |\n| 12/23/2022 | KS23 | Email A. Luft regarding service of foreign<br>documents on Kwok's son (0.2); analyze<br>Trustee's standing to serve documents in<br>UK without recognition (0.4); correspond<br>with C. Daly on next steps (0.3); call with A.<br>Luft, D. Barron and C. Daly on service of<br>documents in the UK and discovery<br>strategy (0.4); further call with A. Luft<br>regarding same (0.1); consider cross-border<br>recognition application and scope of<br>document request (0.8) | 2.20 | 1,120.00 | 2,464.00 |\n| 12/23/2022 | SKA | Correspond with Wedlake Bell LLP to<br>follow up on their comments on the draft<br>recognition order | 0.10 | 505.00 | 50.50 |\n| 12/23/2022 | SKA | Correspond with K. Shum regarding service<br>of U.S. proceedings on Kwok's son in the<br>UK | 0.20 | 505.00 | 101.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 955 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00007 Invoice No. 2356944\n\n| Date | Initials | Description | | | Hours | Rate | Amount | | | |\n|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------|---------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------|-------|----------|----------|-----------|--|--|--|\n| 12/27/2022 | SKA | the hearing | Prepare the costs schedule to send to<br>Wedlake Bell LLP / Ace Decade following | | 2.40 | 505.00 | 1,212.00 | | | |\n| 12/28/2022<br>SKA | | Correspond with C. Daly regarding the<br>costs schedule for Wedlake Bell/Ace<br>Decade Holdings Limited | | | 0.20 | 505.00 | 101.00 | | | |\n| | Subtotal: | | B120 Asset Analysis and Recovery | | 91.10 | | 78,306.00 | | | |\n| | | | | | | | | | | |\n| B155 | Court Hearings | | | | | | | | | |\n| 12/20/2022 | CD16 | | Attend recognition hearing | 2.60 | 1,230.00 | 3,198.00 | | | | |\n| Subtotal:<br>B155 Court Hearings | | | | | 2.60 | | 3,198.00 | | | |\n| Total | | | | | | | 81,504.00 | | | |\n| Timekeeper Summary | | | | | | | | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee | | | |\n| CD16 | Crispin Daly | | Associate | 41.20 | 1,230.00 | | 50,676.00 | | | |\n| DEB4 | Douglass E. Barron | | Associate | 0.10 | 1,225.00 | | 122.50 | | | |\n| KS23 | Kevin Shum | | Associate | 6.90 | 1,120.00 | | 7,728.00 | | | |\n| SKA | Sainaya K. Ahluwalia | | Associate | 45.50 | 505.00 | | 22,977.50 | | | |\n| | Costs incurred and advanced | | | | | | | | | |\n| Date | Description | | | | Quantity | Rate | Amount | | | |\n| 12/16/2022 Photocopy Charges (Color) | | | | | 2,631.00 | 0.20 | 526.20 | | | |\n| 12/16/2022 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163512; 12/16/2022; Ho Wan<br>Kwok; c/o Golden Spring (New York) Ltd.; 162,<br>East 64th Street; New York, NY 100657478 ;<br>1ZA6T1634496110050 (MAN) | | | | | | | 43.61 | | | |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 956 of 1334\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 13 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00007 | |\n| Invoice No. 2356944 | |\n| | |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 957 of 1334\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356945\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Plan Process** PH LLP Client/Matter # 50687-00008 Luc A. Despins\n\nLegal fees for professional services for the period ending December 31, 2022 \\$151.00\n\n| Current Fees and Costs Due | \\$151.00 |\n|--------------------------------------|----------|\n| Total Balance Due - Due Upon Receipt | \\$151.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: |\n|----------------------------|\n| Paul Hastings LLP |\n| Lockbox 4803 |\n| PO Box 894803 |\n| Los Angeles, CA 90189-4803 |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 958 of 1334\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356945\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Plan Process** PH LLP Client/Matter # 50687-00008 Luc A. Despins\n\nLegal fees for professional services for the period ending December 31, 2022 \\$151.00\n\n| Current Fees and Costs Due | \\$151.00 |\n|--------------------------------------|----------|\n| Total Balance Due - Due Upon Receipt | \\$151.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | |\n|----------------------------|--|\n| Paul Hastings LLP | |\n| Lockbox 4803 | |\n| PO Box 894803 | |\n| Los Angeles, CA 90189-4803 | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 959 of 1334\n\n| | PAUL HASTINGS LLP<br>2050 M Street NW, Washington, DC 20036<br>t: +1.202.551.1700 f: +1.202.551.1705 www.paulhastings.com | | | |\n|----------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------|------|----------|\n| Luc Despins as Chapter 11 Trustee in the case of Ho<br>Wan Kwok<br>200 Park Avenue<br>New York, NY 10166 | | May 22, 2023<br>Please Refer to<br>Invoice Number: 2356945 | | |\n| Attn: Luc Despins | | PH LLP Tax ID No. 95-2209675 | | |\n| FOR PROFESSIONAL SERVICES RENDERED<br>for the period ending December 31, 2022 | | | | |\n| Plan Process | | | | \\$151.00 |\n| Date<br>Initials<br>Description | | Hours | Rate | Amount |\n\n| B320 | | | Plan and Disclosure Statement (including Business Plan) | | |\n|--------------------------------------|-----------------|-----------------------------------------------------------------|---------------------------------------------------------|------------------|----------|\n| 12/01/2022 | AB21 | Correspond with L. Despins regarding S. | Kindseth (Zeisler) letter on plan settlement | 0.10<br>1,510.00 | 151.00 |\n| | Subtotal: | B320 Plan and Disclosure Statement<br>(including Business Plan) | | 0.10 | 151.00 |\n| | Total | | | 0.10 | 151.00 |\n| | | | Timekeeper Summary | | |\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n| AB21 | Alex Bongartz | Of Counsel | 0.10 | 1,510.00 | 151.00 |\n| | | Current Fees and Costs | | | \\$151.00 |\n| Total Balance Due - Due Upon Receipt | | | | \\$151.00 | |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 960 of 1334\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356946\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Genever US** PH LLP Client/Matter # 50687-00010 Luc A. Despins\n\nLegal fees for professional services for the period ending December 31, 2022 \\$104,610.00\n\n| Current Fees and Costs Due | \\$104,610.00 |\n|--------------------------------------|--------------|\n| Total Balance Due - Due Upon Receipt | \\$104,610.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 961 of 1334\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356946\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Genever US** PH LLP Client/Matter # 50687-00010 Luc A. Despins\n\nLegal fees for professional services for the period ending December 31, 2022 \\$104,610.00\n\n| Current Fees and Costs Due | \\$104,610.00 |\n|--------------------------------------|--------------|\n| Total Balance Due - Due Upon Receipt | \\$104,610.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 962 of 1334\n\n| PAUL HASTINGS LLP |\n|----------------------------------------------------------------|\n| 2050 M Street NW, Washington, DC 20036 |\n| t: +1.202.551.1700 f: +1.202.551.1705 www.paulhastings.com |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | May 22, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2356946 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending December 31, 2022\n\n## **Genever US \\$104,610.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| B110 | Case Administration | | | | |\n| 12/02/2022 | DEB4 | Correspond with L. Despins and H.<br>Claiborn (US Trustee) regarding insurance<br>documents (0.2); correspond with T.<br>Donovan (Goldberg Weprin) regarding<br>same (0.1) | 0.30 | 1,225.00 | 367.50 |\n| 12/04/2022 | AB21 | Prepare letter to K. Nash (GWU Law)<br>regarding documents related to Genever US<br>case (0.3); correspond with L. Despins<br>regarding same (0.1) | 0.40 | 1,510.00 | 604.00 |\n| 12/09/2022 | AB21 | Call with L. Despins and S. Maza regarding<br>update on Genever US case (0.2); prepare<br>letter to K. Nash (GWU) regarding<br>Genever documents (0.3) | 0.50 | 1,510.00 | 755.00 |\n| 12/09/2022 | LAD4 | T/c A. Bongartz and S. Maza re: Genever<br>US and consolidation (.20) | 0.20 | 1,860.00 | 372.00 |\n| 12/09/2022 | SM29 | Call with L. Despins and A. Bongartz re<br>consolidation and retention issues | 0.20 | 1,230.00 | 246.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 963 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2356946\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/13/2022 | AB21 | Revise letter to K. Nash (GWU Law)<br>regarding retention issues and Genever US<br>documents (0.4); correspond with L.<br>Despins regarding same (0.3); correspond<br>with K. Nash regarding same (0.1) | 0.80 | 1,510.00 | 1,208.00 |\n| 12/13/2022 | KC27 | Summarize findings on case law regarding<br>landlord tenant law (2.6); correspond with<br>A. Bongartz regarding same (.1) | 2.70 | 775.00 | 2,092.50 |\n| 12/13/2022 | SM29 | Correspond with L. Despins re substitution<br>of counsel (.1); correspond with P. Linsey<br>(Neubert) and D. Skalka (Neubert) re same<br>(.2); review same (.2); correspond with L.<br>Despins re corrected notice re same (.2);<br>correspond with D. Skalka re same (.2);<br>review same (.1) | 1.00 | 1,230.00 | 1,230.00 |\n| 12/14/2022 | LAD4 | Review/edit revised sales protocol SN (.60) | 0.60 | 1,860.00 | 1,116.00 |\n| 12/15/2022 | HRO | Research regarding the luxury apartment<br>building The Sherry Netherland on Fifth<br>Avenue, NYC | 0.30 | 360.00 | 108.00 |\n| 12/19/2022 | DEB4 | Correspond with P. Linsey (Neubert)<br>regarding Genever US bank account | 0.50 | 1,225.00 | 612.50 |\n| | Subtotal: | B110 Case Administration | 7.50 | | 8,711.50 |\n\n#### **B131 Sale of Real Estate**\n\n| 12/01/2022 | AB21 | Revise stipulation regarding extension of<br>sale process (0.3); correspond with L.<br>Despins regarding same (0.2); analyze issues<br>related to same (0.4) | 0.90 | 1,510.00 | 1,359.00 |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 12/01/2022 | LAD4 | T/c M. Cyganowski (sales agent) re: sales<br>process (.30); review issues re: same (1.30) | 1.60 | 1,860.00 | 2,976.00 |\n| 12/12/2022 | AB21 | Correspond with L. Despins regarding sale<br>process extension for Sherry Netherland<br>apartment | 0.10 | 1,510.00 | 151.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 964 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2356946\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/13/2022 | AB21 | Call with E. Sutton regarding motion to<br>extend sale process for Sherry Netherland<br>apartment (0.1); correspond with E. Sutton<br>regarding related stipulation (0.1);<br>correspond with L. Despins regarding same<br>(0.1); correspond with L. Despins regarding<br>motion to extend sale process (0.1); revise<br>same (0.4) | 0.80 | 1,510.00 | 1,208.00 |\n| 12/13/2022 | ECS1 | Prepare motion and order extending the<br>sales deadline in connection with the Sherry<br>Netherland apartment (1.1); call with A.<br>Bongartz about same (.1); review related<br>filings (.1) | 1.30 | 840.00 | 1,092.00 |\n| 12/14/2022 | AB21 | Revise motion to continue sale process of<br>Sherry Netherland apartment (1.8);<br>correspond with L. Despins regarding same<br>(0.1); correspond with E. Sutton regarding<br>same (0.1); correspond with M. Pantzer<br>(Otterbourg) regarding same (0.1) | 2.10 | 1,510.00 | 3,171.00 |\n| 12/14/2022 | ECS1 | Prepare motion and order extending the<br>sales deadline in connection with the Sherry<br>Netherland residence | 0.50 | 840.00 | 420.00 |\n| 12/15/2022 | AB21 | Correspond with M. Cyganowski (sales<br>officer) regarding sale extension motion<br>(0.1); correspond with P. Friedman<br>(O'Melveny) regarding same (0.1); revise<br>sales extension motion (0.3); correspond<br>with L. Despins regarding same (0.1) | 0.60 | 1,510.00 | 906.00 |\n| 12/16/2022 | AB21 | Correspond with P. Friedman (O'Melveny)<br>regarding sale extension motion (0.1); revise<br>same (0.1); correspond with L. Despins<br>regarding same (0.2); analyze Genever<br>settlement agreement (0.8); correspond with<br>L. Despins regarding same (0.1) | 1.30 | 1,510.00 | 1,963.00 |\n| 12/17/2022 | AB21 | Correspond with L. Despins regarding sale<br>extension motion | 0.30 | 1,510.00 | 453.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 965 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2356946\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 12/19/2022 | AB21 | Revise motion to extend sale process (1.0);<br>correspond with L. Despins regarding same<br>(0.2); correspond with M. Cyganowski (sales<br>officer) regarding same (0.1) | 1.30 | 1,510.00 | 1,963.00 |\n| 12/20/2022 | AB21 | Finalize motion to extend sale process for<br>Sherry Netherland apartment (0.2); call with<br>P. Linsey (Neubert) regarding same (0.2);<br>correspond with D. Skalka (Neubert) and P.<br>Linsey regarding same (0.1); correspond<br>with L. Despins regarding same (0.1) | 0.60 | 1,510.00 | 906.00 |\n| | Subtotal: | B131 Sale of Real Estate | 11.40 | | 16,568.00 |\n| | | | | | |\n| B160 | | Fee/Employment Applications | | | |\n| 12/15/2022 | LK19 | Analyze case law regarding disinterestedness<br>of trustee in related bankruptcy cases | 5.20 | 755.00 | 3,926.00 |\n| 12/16/2022 | ECS1 | Prepare Genever debtors motion to retain<br>Paul Hastings | 2.30 | 840.00 | 1,932.00 |\n| 12/20/2022 | AB21 | Revise PH supplemental retention<br>application (0.2); correspond with L.<br>Despins regarding same (0.1); correspond<br>with H. Claiborn (U.S. Trustee) regarding<br>same (0.1); correspond with D. Skalka<br>(Neubert) and P. Linsey (Neubert)<br>regarding same (0.1); correspond with K.<br>Traxler regarding expense reimbursement<br>application (0.1) | 0.60 | 1,510.00 | 906.00 |\n| 12/21/2022 | AB21 | Review correspondence from H. Claiborn<br>(U.S. Trustee) regarding PH supplemental<br>retention application (0.1); review<br>correspondence from D. Skalka (Neubert)<br>and C. Abrehart (Harneys Corporate) | 0.20 | 1,510.00 | 302.00 |\n\nregarding same (0.1) 12/21/2022 LK19 Correspond with S. Maza regarding disinterestedness authority 0.10 755.00 75.50 12/22/2022 AB21 Call with N. Bassett regarding supplemental PH retention application 0.20 1,510.00 302.00\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 966 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2356946\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|-------------------------------------------------------------------------------------------------|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/22/2022 | DEB4 | Correspond with S. Maza regarding<br>Genever US and retention issues | 0.40 | 1,225.00 | 490.00 |\n| 12/22/2022 | DEB4 | Correspond with S. Maza regarding<br>retention issue | 0.10 | 1,225.00 | 122.50 |\n| 12/23/2022 | DEB4 | Correspond with S. Maza regarding<br>0.10<br>retention issues | | 1,225.00 | 122.50 |\n| 12/30/2022<br>AB21<br>Correspond with D. Skalka (Neubert)<br>regarding PH retention application | | | 0.10 | 1,510.00 | 151.00 |\n| | Subtotal: | B160 Fee/Employment Applications | 9.30 | | 8,329.50 |\n| B165<br>12/20/2022 | AB21 | Fee/Employment Applications for Other Professionals<br>Correspond with L. Despins regarding<br>Neubert notice of rate adjustment (0.1); call<br>with G. Weston (Harneys Legal) regarding<br>notice of rate of adjustment (0.1) | 0.20 | 1,510.00 | 302.00 |\n| | Subtotal: | B165 Fee/Employment Applications for<br>Other Professionals | 0.20 | | 302.00 |\n| B191 | General Litigation | | | | |\n| 12/01/2022 | AB21 | Call with L. Despins regarding analysis of<br>SN occupancy agreement (0.2); analyze<br>authority regarding same (0.7); call with K.<br>Catalano regarding same (0.2) | 1.10 | 1,510.00 | 1,661.00 |\n\n12/01/2022 KC27 Call with A. Bongartz regarding landlord tenant case law questions 0.20 775.00 155.00 12/05/2022 KC27 Analyze case law regarding revocation of occupancy agreement (1.9) 1.90 775.00 1,472.50 12/06/2022 DEB4 Correspond with T. Donovan (GWU Law) regarding Bravo Luck complaint 0.20 1,225.00 245.00 12/07/2022 DEB4 Correspond and conference with S. Maza regarding Genever adversary proceeding (0.6); conferences with S. Maza regarding same (0.2) 0.80 1,225.00 980.00\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 967 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2356946\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/07/2022 | LK19 | Analyze case law regarding implied<br>authority to accept service (3.8); calls with S.<br>Maza regarding same (.3) | 4.10 | 755.00 | 3,095.50 |\n| 12/07/2022 | SM29 | Correspond with T. Donovan (Goldberg<br>Weprin) re service issues (.2); correspond<br>with D. Barron re same (.1); calls with D.<br>Barron re same (.2); correspond with L.<br>Koch re same (.7); calls with L. Koch re<br>same (.3) review cases from L. Koch re<br>service issues (1.0); analyze additional cases<br>re same (1.5); prepare email to L. Despins re<br>same and next steps (.4); correspond with L.<br>Koch re same (.1); revise email to L.<br>Despins (.1) | 4.60 | 1,230.00 | 5,658.00 |\n| 12/08/2022 | AB21 | Call with K. Catalano regarding application<br>of tenant law | 0.10 | 1,510.00 | 151.00 |\n| 12/08/2022 | DEB4 | Correspond with T. Donovan (GWU Law)<br>regarding invoice (0.1); correspond with L.<br>Despins regarding same (0.1) | 0.20 | 1,225.00 | 245.00 |\n| 12/08/2022 | KC27 | Review case law regarding debtor's<br>occupancy rights in Sherry Netherland (3.7);<br>analyze same (2.4); call with A. Bongartz<br>regarding same (.1) | 6.20 | 775.00 | 4,805.00 |\n| 12/09/2022 | DEB4 | Correspond with S. Maza regarding<br>Genever adversary proceeding | 0.30 | 1,225.00 | 367.50 |\n| 12/09/2022 | KC27 | Analyze case law regarding cooperative<br>agreements | 3.90 | 775.00 | 3,022.50 |\n| 12/11/2022 | KC27 | Review case law regarding tenants' rights<br>under New York law (3.1); analyze same<br>(2.4) | 5.50 | 775.00 | 4,262.50 |\n| 12/12/2022 | KC27 | Call with D. Barron regarding certain post<br>petition claims (.3); analyze case law<br>regarding procedure for eviction under New<br>York law (2.8) | 3.10 | 775.00 | 2,402.50 |\n| 12/15/2022 | AB21 | Correspond with L. Despins regarding<br>research on NY occupancy rights (0.4);<br>review cases regarding same (0.4); calls with | 1.00 | 1,510.00 | 1,510.00 |\n\nK. Catalano regarding same (0.2)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 12/15/2022 | KC27 | Analyze law regarding trustee obligation to<br>obey state law (2.2); calls with A. Bongartz<br>regarding same (.2) | 2.40 | 775.00 | 1,860.00 |\n| 12/16/2022 | AB21 | Call with K. Catalano regarding preparing<br>declaratory judgement complaint with<br>respect to Sherry Netherland apartment | 0.40 | 1,510.00 | 604.00 |\n| 12/16/2022 | KC27 | Prepare complaint regarding Sherry<br>Netherland (1.8); call with A. Bongartz<br>regarding same (.4) | 2.20 | 775.00 | 1,705.00 |\n| 12/18/2022 | KC27 | Prepare adversary complaint related to<br>Sherry Netherland | 1.70 | 775.00 | 1,317.50 |\n| 12/19/2022 | AB21 | Call with K. Catalano regarding update on<br>declaratory judgment complaint regarding<br>occupancy at Sherry Netherland | 0.10 | 1,510.00 | 151.00 |\n| 12/19/2022 | KC27 | Prepare complaint regarding Sherry<br>Netherland (3.0); call with A. Bongartz<br>regarding same (.1) | 3.10 | 775.00 | 2,402.50 |\n| 12/20/2022 | KC27 | Prepare complaint regarding Sherry<br>Netherland | 4.00 | 775.00 | 3,100.00 |\n| 12/21/2022 | KC27 | Prepare adversary complaint regarding<br>Sherry Netherland | 6.10 | 775.00 | 4,727.50 |\n| 12/22/2022 | AB21 | Calls with K. Catalano regarding complaint<br>against Kwok regarding occupancy of<br>Sherry Netherland apartment (0.5); review<br>draft of same (0.3) | 0.80 | 1,510.00 | 1,208.00 |\n| 12/22/2022 | KC27 | Prepare complaint regarding Sherry<br>Netherland (3.2); calls with A. Bongartz<br>regarding same (.5); revise same (1.1);<br>analyze case law regarding possessory<br>interests (2.9) | 7.70 | 775.00 | 5,967.50 |\n| 12/23/2022 | AB21 | Correspond with K. Catalano regarding<br>occupancy complaint (0.1); call with K.<br>Catalano regarding same (0.1) | 0.20 | 1,510.00 | 302.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 969 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2356946\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 12/23/2022 | KC27 | Revise complaint regarding Sherry<br>Netherland (4.1); analyze case law regarding<br>possessory interest (2.1); summarize case<br>law regarding possessory interests (1.5);<br>correspond with A. Bongartz regarding<br>same (.1); call with A. Bongartz regarding<br>same (.1) | 7.90 | 775.00 | 6,122.50 |\n| 12/27/2022 | AB21 | Review and analyze draft complaint against<br>Kwok regarding occupancy of Sherry<br>Netherland apartment (0.9); call K.<br>Catalano regarding same (0.3) | 1.20 | 1,510.00 | 1,812.00 |\n| 12/27/2022 | KC27 | Revise complaint regarding Sherry<br>Netherland (1.8); call with A. Bongartz<br>regarding same (.3) | 2.10 | 775.00 | 1,627.50 |\n| 12/28/2022 | KC27 | Review case law regarding licensees under<br>New York law (4.2); analyze same (1.4);<br>summarize findings on same (.9) | 6.50 | 775.00 | 5,037.50 |\n| 12/29/2022 | KC27 | Prepare outline for summary judgment<br>motion regarding complaint concerning<br>Sherry Netherland apartment | 1.60 | 775.00 | 1,240.00 |\n| 12/30/2022 | AB21 | Revise draft complaint regarding occupancy<br>of Sherry Netherland apartment (0.8);<br>correspond with N. Bassett regarding same<br>(0.1) | 0.90 | 1,510.00 | 1,359.00 |\n| | Subtotal: | B191 General Litigation | 82.10 | | 70,576.50 |\n| | | | | | |\n\n| B310 | | Claims Administration and Objections | | | |\n|------------|-----------|----------------------------------------------------------------------------------------------|------|----------|--------|\n| 12/19/2022 | DEB4 | Correspond with D. Mohamed and M.<br>Laskowski regarding Sherry Netherland<br>proof of claim | 0.10 | 1,225.00 | 122.50 |\n| | Subtotal: | B310 Claims Administration and<br>Objections | 0.10 | | 122.50 |\n\n**Total 110.60 104,610.00**\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 970 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2356946\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------------------------|--------------------|---------------------|-------|----------|--------------|\n| LAD4 | Luc A. Despins | Partner | 2.40 | 1,860.00 | 4,464.00 |\n| AB21 | Alex Bongartz | Of Counsel | 16.80 | 1,510.00 | 25,368.00 |\n| SM29 | Shlomo Maza | Associate | 5.80 | 1,230.00 | 7,134.00 |\n| DEB4 | Douglass E. Barron | Associate | 3.00 | 1,225.00 | 3,675.00 |\n| ECS1 | Ezra C. Sutton | Associate | 4.10 | 840.00 | 3,444.00 |\n| KC27 | Kristin Catalano | Associate | 68.80 | 775.00 | 53,320.00 |\n| LK19 | Leonie Koch | Associate | 9.40 | 755.00 | 7,097.00 |\n| HRO | Heather R. O'Dea | Other<br>Timekeeper | 0.30 | 360.00 | 108.00 |\n| Current Fees and Costs | | | | | \\$104,610.00 |\n\n| Total Balance Due - Due Upon Receipt | \\$104,610.00 |\n|--------------------------------------|--------------|\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 971 of 1334\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356947\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Genever BVI** PH LLP Client/Matter # 50687-00011 Luc A. Despins\n\nLegal fees for professional services for the period ending December 31, 2022 \\$16,184.00\n\n| Current Fees and Costs Due | \\$16,184.00 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$16,184.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 972 of 1334\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356947\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Genever BVI** PH LLP Client/Matter # 50687-00011 Luc A. Despins\n\nLegal fees for professional services for the period ending December 31, 2022 \\$16,184.00\n\n| Current Fees and Costs Due | \\$16,184.00 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$16,184.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 973 of 1334\n\n| PAUL HASTINGS LLP<br>2050 M Street NW, Washington, DC 20036<br>t: +1.202.551.1700 f: +1.202.551.1705 www.paulhastings.com |\n|-------------------------------------------------------------------------------------------------------------------------------|\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | May 22, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2356947 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending December 31, 2022\n\n## **Genever BVI \\$16,184.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|--------------------|--------------------|--------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B155 | Court Hearings | | | | |\n| 12/02/2022 | AB21 | Listen to 341 meeting for Genever BVI<br>(0.5); post-mortem correspondence with L.<br>Despins regarding same (0.1) | 0.60 | 1,510.00 | 906.00 |\n| 12/02/2022 | DEB4 | Correspond with A. Bongartz regarding<br>Genever BVI 341 meeting | 0.20 | 1,225.00 | 245.00 |\n| | Subtotal: | B155 Court Hearings | 0.80 | | 1,151.00 |\n| B160<br>12/30/2022 | SM29 | Fee/Employment Applications<br>Call with K. Catalano re retention issues | 0.30 | 1,230.00 | 369.00 |\n| | Subtotal: | B160 Fee/Employment Applications | 0.30 | | 369.00 |\n| B191 | General Litigation | | | | |\n| 12/08/2022 | DEB4 | Correspond with E. Sutton regarding<br>Genever adversary proceeding against<br>Bravo Luck (0.1) | 0.10 | 1,225.00 | 122.50 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 974 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00011 Invoice No. 2356947\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 12/14/2022 | DEB4 | Correspond with E. Sutton regarding new<br>complaint against Bravo Luck (0.1) | 0.10 | 1,225.00 | 122.50 |\n| 12/14/2022 | ECS1 | Prepare Genever (BVI) Bravo Luck<br>complaint | 1.90 | 840.00 | 1,596.00 |\n| 12/15/2022 | ECS1 | Prepare Genever (BVI) Bravo Luck<br>complaint | 1.60 | 840.00 | 1,344.00 |\n| 12/16/2022 | DEB4 | Correspond with E. Sutton regarding<br>Genever BVI complaint against Bravo Luck | 0.30 | 1,225.00 | 367.50 |\n| 12/16/2022 | ECS1 | Draft Genever BVI complaint against<br>Bravo Luck | 0.50 | 840.00 | 420.00 |\n| 12/17/2022 | DEB4 | Revise Genever BVI complaint against<br>Bravo Luck | 1.50 | 1,225.00 | 1,837.50 |\n| 12/18/2022 | ECS1 | Draft Genever BVI complaint against<br>Bravo Luck | 1.40 | 840.00 | 1,176.00 |\n| 12/19/2022 | DEB4 | Conference with E. Sutton regarding<br>Genever BVI complaint | 0.30 | 1,225.00 | 367.50 |\n| 12/19/2022 | DEB4 | Correspond with E. Sutton regarding<br>Genever BVI complaint against Bravo Luck | 0.30 | 1,225.00 | 367.50 |\n| 12/19/2022 | ECS1 | Draft Genever BVI complaint against<br>Bravo Luck (.8); call with D. Barron about<br>same (.3) | 1.10 | 840.00 | 924.00 |\n| 12/20/2022 | DEB4 | Correspond with S. Maza regarding<br>Genever BVI complaint | 0.20 | 1,225.00 | 245.00 |\n| 12/20/2022 | NAB | Review draft Genever BVI complaint (.2) | 0.20 | 1,510.00 | 302.00 |\n| 12/20/2022 | SM29 | Prepare Genever complaints (1.0);<br>correspond with L. Despins re filing of<br>same (.2) | 1.20 | 1,230.00 | 1,476.00 |\n| 12/23/2022 | ECS1 | Prepare Genever BVI complaint against<br>Bravo Luck (2.4); call with D. Barron about<br>same (.1); correspond with P. Linsey<br>(Neubert) about same (.1) | 2.60 | 840.00 | 2,184.00 |\n| | Subtotal: | B191 General Litigation | 13.30 | | 12,852.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 975 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00011 Invoice No. 2356947\n\n| Date | | Initials | Description | | | Hours | Rate | Amount |\n|-----------------------------------------------------------|---------------------|---------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------|--------------------|-------------|-----------|-------------|\n| B310 | | | | Claims Administration and Objections | | | | |\n| 12/02/2022<br>AB21 | | Call with G. Weston (Harneys Legal)<br>Despins regarding same (0.2) | regarding charge against Genever BVI (0.3);<br>correspond with G. Weston regarding same<br>(0.2); analyze same (0.5); correspond with L. | 1.20 | 1,510.00 | 1,812.00 | | |\n| Subtotal:<br>B310 Claims Administration and<br>Objections | | | | | 1.20 | | 1,812.00 | |\n| | | | | | | | | |\n| Total | | | | | 15.60 | | 16,184.00 | |\n| | | | | | Timekeeper Summary | | | |\n| ID | | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| NAB | Nicholas A. Bassett | | Partner | 0.20 | | 1,510.00 | 302.00 | |\n| AB21 | Alex Bongartz | | Of Counsel | 1.80 | | 1,510.00 | 2,718.00 | |\n| SM29 | Shlomo Maza | | Associate | 1.50 | | 1,230.00 | 1,845.00 | |\n| DEB4 | Douglass E. Barron | | Associate | 3.00 | 1,225.00 | | 3,675.00 | |\n| ECS1 | | Ezra C. Sutton | | Associate | 9.10 | | 840.00 | 7,644.00 |\n| | | | Current Fees and Costs | | | | | \\$16,184.00 |\n| Total Balance Due - Due Upon Receipt | | | | | | \\$16,184.00 | | |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 976 of 1334\n\n*PAU ASTINGS P 111 . California Avenue, Palo Alto, CA 4304-1106 t 1.650.320.1800 f 1.650.320.1 00 www.paulhastings.com*\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to Invoice Number: 2356950\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n**SUMMARY SHEET**\n\n## **General Chapter 11 Trustee Representation**\n\nPH LLP Client/Matter # 50687-00001 Luc A. Despins\n\nLegal fees for professional services for the period ending January 31, 2023 \\$686,231.00\n\n| Costs incurred and advanced | 4,.9 |\n|--------------------------------------|------------|\n| Current Fees and Costs Due | \\$691,07.9 |\n| Total Balance Due - Due Upon Receipt | \\$691,07.9 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 977 of 1334\n\n*PAU ASTINGS P 111 . California Avenue, Palo Alto, CA 4304-1106 t 1.650.320.1800 f 1.650.320.1 00 www.paulhastings.com*\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to Invoice Number: 2356950\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n**REMITTANCE COPY**\n\n## **General Chapter 11 Trustee Representation**\n\nPH LLP Client/Matter # 50687-00001 Luc A. Despins\n\nLegal fees for professional services for the period ending January 31, 2023 \\$686,231.00\n\n| Costs incurred and advanced | 4,6.9 |\n|--------------------------------------|------------|\n| Current Fees and Costs Due | \\$691,07.9 |\n| Total Balance Due - Due Upon Receipt | \\$691,07.9 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | |\n|----------------------------|--|\n| Paul Hastings LLP | |\n| Lockbox 4803 | |\n| PO Box 894803 | |\n| Los Angeles, CA 90189-4803 | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 978 of 1334\n\n| AUL | |\n|----------|------------|\n| HASTINGS | PAU<br>177 |\n| | t 1.6 |\n\n*PAU ASTINGS P 111 . California Avenue, Palo Alto, CA 4304-1106 t 1.650.320.1800 f 1.650.320.1 00 www.paulhastings.com*\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | May 22, 2023 |\n|--------------------------------------------------------|-------------------------|\n| Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2356950 |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2023\n\n## **General Chapter 11 Trustee Representation \\$686,231.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| B110 | Case Administration | | | | |\n| 01/03/2023 | LAD4 | T/c P. Friedman (O'Melveny) re: update on<br>Kwok (.20) | 0.20 | 1,975.00 | 395.00 |\n| 01/04/2023 | DM26 | Update critical dates calendar and send<br>outlook reminders to working group (.4) | 0.40 | 540.00 | 216.00 |\n| 01/04/2023 | DEB4 | Correspond with T. Sadler regarding bank<br>account information | 0.10 | 1,320.00 | 132.00 |\n| 01/05/2023 | DM26 | Update critical dates calendar and send<br>outlook reminders to working group (.5) | 0.50 | 540.00 | 270.00 |\n| 01/06/2023 | DM26 | Update critical dates calendar and send<br>outlook reminders to working group (.3) | 0.30 | 540.00 | 162.00 |\n| 01/06/2023 | LAD4 | T/c D. Barron re: Chase account | 0.20 | 1,975.00 | 395.00 |\n| 01/09/2023 | AB21 | Update list of open issues and workstreams<br>(0.1); correspond with D. Barron regarding<br>related deadlines (0.1) | 0.20 | 1,625.00 | 325.00 |\n| 01/09/2023 | DM26 | Prepare draft notices of appearance L.<br>Despins, A. Luft, N. Bassett (1.1); update<br>critical dates calendar and send outlook<br>reminders to working group (.4) | 1.50 | 540.00 | 810.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/11/2023 | AB21 | Correspond with L. Despins regarding<br>trustee account balance | 0.20 | 1,625.00 | 325.00 |\n| 01/11/2023 | DM26 | Correspond with A. Luft regarding CT<br>District Court credentials for filing (.5);<br>update critical dates calendar and send<br>outlook reminders to working group (.6) | 1.10 | 540.00 | 594.00 |\n| 01/12/2023 | AB21 | Update list of open issues and open<br>workstreams | 0.20 | 1,625.00 | 325.00 |\n| 01/12/2023 | DM26 | Revise notices of appearance for L.<br>Despins, N. Bassett, A. Luft regarding<br>Kwok v. Despins District Court cases (1.3);<br>review and file same via the Court's ECF<br>system (.8); email CT District Court<br>regarding filing privileges for L. Despins, A.<br>Luft (.2); update critical dates calendar and<br>send outlook reminders to working group<br>(.6) | 2.90 | 540.00 | 1,566.00 |\n| 01/12/2023 | DEB4 | Correspond with L. Despins regarding<br>funding of AXOS Bank account | 0.10 | 1,320.00 | 132.00 |\n| 01/12/2023 | DEB4 | Correspond with N. Bassett regarding<br>upcoming case/litigation dates and deadline<br>(0.3); correspond with A. Bongartz<br>regarding same (0.1) | 0.40 | 1,320.00 | 528.00 |\n| 01/13/2023 | AB21 | Update list of open issues and workstreams<br>(0.3); correspond with L. Despins regarding<br>same (0.1); team call with L. Despins, N.<br>Bassett, S. Maza, A. Luft, D. Barron, and C.<br>Daly (portion) regarding same (1.2) | 1.60 | 1,625.00 | 2,600.00 |\n| 01/13/2023 | DM26 | Update critical dates calendar and send<br>outlook reminders to working group (.9) | 0.90 | 540.00 | 486.00 |\n| 01/13/2023 | DEB4 | Conferences with L. Despins, N. Bassett, A.<br>Luft, C. Daly, and S. Maza regarding case<br>matters, litigation strategy | 1.20 | 1,320.00 | 1,584.00 |\n| 01/13/2023 | LAD4 | Call with PH team (D. Barron, S. Maza, A.<br>Luft, C. Daly, A. Bongartz, N. Bassett) re:<br>case updates, open issues and strategy | 0.30 | 1,975.00 | 592.50 |\n| 01/13/2023 | AEL2 | Case matter call with L. Despins, N.<br>Bassett, D. Barron, A. Bongartz, C. Daly | 1.20 | 1,625.00 | 1,950.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 980 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356950\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/13/2023 | NAB | Participate in call with L. Despins, A.<br>Bongartz, S. Maza, D. Barron, C. Daly, and<br>A. Luft regarding workstreams and<br>strategies | 1.20 | 1,625.00 | 1,950.00 |\n| 01/13/2023 | SM29 | Call with L. Despins, A. Bongartz, A. Luft,<br>D. Barron, N. Bassett, C. Daly re open<br>issues and next steps | 1.20 | 1,320.00 | 1,584.00 |\n| 01/16/2023 | DEB4 | Conference with J. Kuo regarding case<br>issues and pending matters | 0.80 | 1,320.00 | 1,056.00 |\n| 01/16/2023 | JK21 | Call with D. Barron regarding certain<br>pending case matters | 0.80 | 540.00 | 432.00 |\n| 01/17/2023 | AB21 | Update list of open issues and workstreams | 0.20 | 1,625.00 | 325.00 |\n| 01/17/2023 | DM26 | Update critical dates calendar and send<br>outlook reminders to working group (.3) | 0.30 | 540.00 | 162.00 |\n| 01/17/2023 | ECS1 | Summarize findings in connection with<br>debtor out of possession standing | 0.20 | 1,015.00 | 203.00 |\n| 01/17/2023 | JK21 | Correspond with M. Laskowski and D.<br>Mohamed regarding case matters | 0.30 | 540.00 | 162.00 |\n| 01/18/2023 | DM26 | Update critical dates calendar and send<br>outlook reminders (.2) | 0.20 | 540.00 | 108.00 |\n| 01/18/2023 | LAD4 | T/c A. Bongartz and D. Barron re:<br>interference with claims process (.40); t/c<br>A. Bongartz only re: same (.20); emails re:<br>same with A. Bongartz (.40); t/c A. Luft re:<br>settlement of claim (.30) | 1.70 | 1,975.00 | 3,357.50 |\n| 01/19/2023 | DM26 | Update critical dates calendar and send<br>outlook reminders (.2) | 0.20 | 540.00 | 108.00 |\n| 01/20/2023 | DM26 | Update critical dates calendar and send<br>outlook reminders (.7) | 0.70 | 540.00 | 378.00 |\n| 01/21/2023 | AB21 | Update list of open issues and pending<br>workstreams | 0.30 | 1,625.00 | 487.50 |\n| 01/21/2023 | DEB4 | Analyze pending case issues and related<br>strategy | 0.40 | 1,320.00 | 528.00 |\n| 01/22/2023 | AB21 | Correspond with L. Despins regarding<br>invoice from P. Derecktor (ship inspector) | 0.10 | 1,625.00 | 162.50 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 981 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356950\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 01/23/2023 | DM26 | Update critical dates calendar and send<br>outlook reminders (.2) | 0.20 | 540.00 | 108.00 |\n| 01/24/2023 | DM26 | Update critical dates calendar and send<br>outlook reminders (.6) | 0.60 | 540.00 | 324.00 |\n| 01/25/2023 | DM26 | Update critical dates calendar and send<br>outlook reminders (.2) | 0.20 | 540.00 | 108.00 |\n| 01/26/2023 | DM26 | Update critical dates calendar and send<br>outlook reminders (.4) | 0.40 | 540.00 | 216.00 |\n| 01/26/2023 | DEB4 | Correspond with A. Bongartz regarding<br>workstreams | 0.30 | 1,320.00 | 396.00 |\n| 01/27/2023 | AB21 | Update list of open issues and workstreams | 0.30 | 1,625.00 | 487.50 |\n| 01/27/2023 | DM26 | Update critical dates calendar and send<br>outlook reminders (.5) | 0.50 | 540.00 | 270.00 |\n| 01/29/2023 | DEB4 | Conferences with A. Luft regarding sealing<br>motion | 0.80 | 1,320.00 | 1,056.00 |\n| 01/31/2023 | DM26 | Update critical dates calendar and send<br>outlook reminders (.6) | 0.60 | 540.00 | 324.00 |\n| | Subtotal:<br>B110 Case Administration | | 26.00 | | 27,680.50 |\n| B113 | Pleadings Review | | | | |\n| | | | | | |\n| 01/03/2023 | DM26 | Review recent filings in Kwok case and<br>update working group re same (.4); review<br>related case dockets regarding recent filings<br>(.3); prepare pleadings relating to 1/3/23 | 1.10 | 540.00 | 594.00 |\n\n| | | hearing for A. Bongartz (.4) | | | |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|--------|--------|\n| 01/04/2023 | DM26 | Review recent filings in Kwok case and<br>update working group re same (.6); review<br>related case dockets regarding recent filings<br>(.3) | 0.90 | 540.00 | 486.00 |\n| 01/05/2023 | DM26 | Review recent filings in Kwok case and<br>update working group re same (.5); review<br>recent filings in PAX v. Kwok case and<br>update working group re same (.3); review<br>related case dockets regarding recent filings<br>(.3) | 1.10 | 540.00 | 594.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 982 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356950\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 01/06/2023 | DM26 | Review recent filings in Kwok case and<br>update working group re same (.6); review<br>recent filings in PAX v. Kwok case and<br>update working group re same (.1); review<br>related case dockets regarding recent filings<br>(.3); research regarding certain case<br>documents for attorney review (.5) | 1.50 | 540.00 | 810.00 |\n| 01/09/2023 | DM26 | Review recent filings in Kwok case and<br>update working group re same (.2); review<br>recent filings in Kwok v. Despins District<br>Court cases and update working group re<br>same (.3); review related case dockets<br>regarding recent filings (.3); research<br>regarding certain case documents for S.<br>Maza (.4) | 1.20 | 540.00 | 648.00 |\n| 01/10/2023 | DM26 | Review recent filings in Kwok case and<br>update working group re same (.2); review<br>recent filings in PAX v. Kwok case and<br>update working group re same (.2); review<br>related case dockets regarding recent filings<br>(.3) | 0.70 | 540.00 | 378.00 |\n| 01/11/2023 | DM26 | Review recent filings in Kwok case and<br>update working group re same (.2); review<br>recent filings in PAX v. Kwok case and<br>update working group re same (.3); review<br>recent filings in Kwok v. Despins case and<br>Kwok v. PAX case and update working<br>group re same (.6); review the main<br>bankruptcy case docket and adversary<br>proceeding dockets regarding motions filed<br>without hearing dates and correspond with<br>D. Barron re same (.9); review related case<br>dockets regarding recent filings (.3) | 2.30 | 540.00 | 1,242.00 |\n| 01/12/2023 | DM26 | Review recent filings in Kwok case and<br>update working group re same (.3); review<br>recent filings relating to certain adversary<br>proceedings and update working group re<br>same (.9); review related case dockets<br>regarding recent filings (.3) | 1.50 | 540.00 | 810.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 983 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356950\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/13/2023 | DM26 | Review recent filings in Kwok case and<br>update working group re same (.8); review<br>recent filings in certain adversary<br>proceedings and update working group re<br>same (.6); review recent filings in Kwok v.<br>Despins District Court cases and update<br>working group re same (.3); review related<br>case dockets regarding recent filings (.3) | 2.00 | 540.00 | 1,080.00 |\n| 01/17/2023 | DM26 | Review recent filings in Kwok case and<br>update working group re same (.5); review<br>recent filings in certain adversary<br>proceedings and update working group re<br>same (.5); review recent filings in Kwok v.<br>Despins District Court cases and update<br>working group re same (.3); review related<br>case dockets regarding recent filings (.3);<br>research certain case documents for A. Luft<br>(.4) | 2.00 | 540.00 | 1,080.00 |\n| 01/18/2023 | DM26 | Review recent filings in Kwok case and<br>update working group re same (.6); review<br>recent pleadings in PAX v. Kwok case and<br>update working group re same (.4); review<br>related case dockets regarding recent filings<br>(.3) | 1.30 | 540.00 | 702.00 |\n| 01/18/2023 | ML30 | Correspond with D. Mohamed re ECF and<br>certain recently filed pleadings. | 0.20 | 540.00 | 108.00 |\n| 01/19/2023 | DM26 | Review recent filings in Kwok case and<br>update working group re same (.5); review<br>recent filings in PAX v. Kwok case and<br>Genever BVI v. Bravo Luck case and<br>update working group re same (.5); review<br>recent filings in Kwok v. Despins District<br>Court cases and update working group re<br>same (.2); review and prepare certain case<br>documents for attorney review and<br>reference (.4); review related case dockets<br>regarding recent filings (.3) | 1.90 | 540.00 | 1,026.00 |\n| 01/20/2023 | AB21 | Review docket update and recent filings<br>(0.2); correspond with L. Despins regarding<br>same (0.3) | 0.50 | 1,625.00 | 812.50 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 984 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356950\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|--------|\n| 01/20/2023 | DM26 | Review recent filings in Kwok case and<br>update working group re same (.8); review<br>recent filings in PAX v. Kwok case and<br>update working group re same (.2); review<br>related case dockets regarding recent filings<br>(.3) | 1.30 | 540.00 | 702.00 |\n| 01/23/2023 | DM26 | Review recent filings in Kwok case and<br>update working group re same (.5); review<br>recent filings in PAX v. Kwok case and<br>update working group re same (.2); review<br>related case dockets regarding recent filings<br>(.3) | 1.00 | 540.00 | 540.00 |\n| 01/24/2023 | DM26 | Review recent filings in HK USA v. Kwok<br>case and PAX v. Kwok case and update<br>working group re same (.4); review recent<br>filings in Kwok v. Despins District Court<br>cases and update working group re same<br>(.3) | 0.70 | 540.00 | 378.00 |\n| 01/24/2023 | DM26 | Review recent filings in Kwok case and<br>update working group re same (.7); review<br>related case dockets regarding recent filings<br>(.3) | 1.00 | 540.00 | 540.00 |\n| 01/25/2023 | DM26 | Review recent filings in Kwok case and<br>update working group re same (.7); review<br>recent filings in HK USA v. Kwok case and<br>PAX v. Kwok case and update working<br>group re same (.5); review related case<br>dockets regarding recent filings (.3) | 1.50 | 540.00 | 810.00 |\n| 01/26/2023 | DM26 | Review recent filings in Kwok case and<br>update working group re same (.3); review<br>recent filings in Kwok v. Despins District<br>Court cases and update working group re<br>same (.2); review related case dockets<br>regarding recent filings (.3) | 0.80 | 540.00 | 432.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 985 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356950\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|-----------|\n| 01/27/2023 | DM26 | Review recent filings in Kwok case and<br>update working group re same (.5); review<br>recent filings in PAX v. Kwok case and<br>update working group re same (.3); review<br>recent filings in Kwok v. PAX case and<br>update working group re same (.4); review<br>related case dockets regarding recent filings<br>(.3) | 1.50 | 540.00 | 810.00 |\n| 01/30/2023 | ML30 | Monitor case dockets (.4); review recent<br>filings and update working group re same<br>(.2); prepare end of day summary for<br>working group re same (.3) | 0.90 | 540.00 | 486.00 |\n| 01/31/2023 | DM26 | Review recent filings in Kwok case and<br>update working group re same (.5); review<br>recent filings in Despins v. Bravo Luck<br>case, Genever v. Bravo Luck case, and<br>Genever BVI v. Bravo Luck case and<br>update working group re same (.8); review<br>recent filings in Kwok v. Despins District<br>Court case and update working group re<br>same (.2); review related case dockets<br>regarding recent filings (.3); research<br>regarding certain case documents for<br>attorney review (.7) | 2.50 | 540.00 | 1,350.00 |\n| | Subtotal: | B113 Pleadings Review | 29.40 | | 16,418.50 |\n| B155 | Court Hearings | | | | |\n\n| 01/01/2023 | AB21 | Prepare hearing notes for January 3 hearing | 2.60 | 1,625.00 | 4,225.00 |\n|------------|------|---------------------------------------------|------|----------|----------|\n| | | (2.2); correspond with L. Despins regarding | | | |\n| | | same (0.4) | | | |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 986 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356950\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/02/2023 | AB21 | Review submissions and prepare outline for<br>hearing on supplemental bar date motion,<br>Epiq retention application, EOCS retention<br>application, and HK USA's motion to<br>modify repair reserve order (1.7);<br>correspond with D. Barron regarding<br>related hearing documents (0.3); calls with<br>D. Barron regarding same (0.3); calls with L.<br>Despins regarding preparation for hearing<br>(0.5); correspond with A. Luft regarding<br>same (0.5); call and correspond with P.<br>Linsey (Neubert) regarding same (0.1) | 3.40 | 1,625.00 | 5,525.00 |\n| 01/02/2023 | DEB4 | Conferences with A. Bongartz regarding<br>January 3 hearing (0.3); correspond with L.<br>Despins regarding same (0.1); analyze<br>documents in connection with same (2.8);<br>correspond with A. Bongartz regarding<br>same (0.1) | 3.30 | 1,320.00 | 4,356.00 |\n| 01/02/2023 | LAD4 | Review/edit hearing notes (.90); t/c A.<br>Bongartz re: same (.50) | 1.40 | 1,975.00 | 2,765.00 |\n| 01/03/2023 | AB21 | Review submissions and prepare outline for<br>January 3 hearing (2.7); calls with P. Linsey<br>(Neubert) regarding same (0.1); calls with L.<br>Despins regarding same (0.3); correspond<br>with L. Despins, N. Bassett, and A. Luft<br>regarding same (0.2); correspond with N.<br>Bassett regarding same (0.1); calls with A.<br>Luft regarding same (0.4); call with K.<br>Mailloux (Epiq) regarding same (0.1);<br>participate in January 3 hearing (1.5) | 5.40 | 1,625.00 | 8,775.00 |\n| 01/03/2023 | DEB4 | Correspond with A. Bongartz regarding<br>documents for hearing | 0.10 | 1,320.00 | 132.00 |\n| 01/03/2023 | LAD4 | Review submissions, notes to prepare for<br>hearing (1.40); t/c (several) A. Bongartz re:<br>same (.30); handle court hearing (1.50) | 3.20 | 1,975.00 | 6,320.00 |\n| 01/10/2023 | AB21 | Correspond with P. Linsey (Neubert) and L.<br>Despins regarding hearing on HK USA<br>motion to modify repair reserve order | 0.10 | 1,625.00 | 162.50 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 987 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356950\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/20/2023 | JK21 | Correspond with E. Sutton regarding<br>reference materials for January 23, 2023<br>hearing | 0.40 | 540.00 | 216.00 |\n| 01/23/2023 | AB21 | Call with L. Despins and D. Barron<br>regarding preparation for hearing on<br>motion to compel compliance with<br>preliminary injunction with respect to<br>claims process (0.2); correspond with L.<br>Despins and D. Barron regarding same<br>(0.4); correspond with N. Bassett regarding<br>same (0.2); call with M. Stypa (Divergent)<br>regarding related translations (0.2);<br>correspond with M. Stypa regarding same<br>(0.2) | 1.20 | 1,625.00 | 1,950.00 |\n| 01/23/2023 | DEB4 | Correspond with S. Maza regarding January<br>24 hearing | 0.10 | 1,320.00 | 132.00 |\n| 01/23/2023 | DEB4 | Correspond with L. Despins regarding<br>January 24 hearing | 0.10 | 1,320.00 | 132.00 |\n| 01/23/2023 | LAD4 | T/c A. Bongartz & D. Barron re: evidence<br>for hearing on Thursday (.20); t/c N.<br>Bassett re: same (.20) | 0.40 | 1,975.00 | 790.00 |\n| 01/24/2023 | AB21 | Review issues and notes for hearing on<br>motion to compel compliance with<br>preliminary injunction with respect to sale<br>process (0.4); call with M. Gonzalez<br>(O'Melveny) regarding same (0.2);<br>correspond with N. Bassett regarding same<br>(0.5) | 1.10 | 1,625.00 | 1,787.50 |\n| 01/24/2023 | AB21 | Correspond with L. Despins regarding<br>preparation for January 24 hearing (0.3); call<br>with P. Linsey (Neubert) regarding same<br>(0.1) | 0.40 | 1,625.00 | 650.00 |\n| 01/25/2023 | NAB | Telephone conference with L. Despins, P.<br>Friedman (O'Melveny) and S. Sarnoff<br>(O'Melveny) regarding hearing preparations<br>and mediation issues | 0.20 | 1,625.00 | 325.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 988 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356950\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/25/2023 | NAB | Preparations for hearing on motion to<br>compel compliance with preliminary<br>injunction (2.3); telephone conferences with<br>A. Bongartz regarding same (.4) | 2.70 | 1,625.00 | 4,387.50 |\n| 01/26/2023 | AB21 | Prepare outline for hearing on motion to<br>compel compliance with preliminary<br>injunction regarding claims process (0.8);<br>correspond with L. Despins and N. Bassett<br>regarding same (0.4); conference with N.<br>Bassett and L. Despins regarding same<br>(0.6); attend hearing (2.4); debrief with D.<br>Barron regarding same (0.2); call and<br>correspond with P. Linsey (Neubert)<br>regarding hearing exhibits (0.1) | 4.50 | 1,625.00 | 7,312.50 |\n| 01/26/2023 | DEB4 | Conference with A. Luft regarding hearing<br>on motion to compel compliance with<br>preliminary injunction | 0.20 | 1,320.00 | 264.00 |\n| 01/26/2023 | DEB4 | Conference with A. Bongartz regarding<br>hearing on motion to compel compliance<br>with preliminary injunction | 0.20 | 1,320.00 | 264.00 |\n| 01/26/2023 | LAD4 | Review notes, submissions to prepare for<br>hearing (.60); meet with A. Bongartz, N.<br>Bassett re: hearing prep (.60); handle<br>hearing (2.40) | 3.60 | 1,975.00 | 7,110.00 |\n| 01/26/2023 | AEL2 | Call with D. Barron re: hearing on motion<br>to compel compliance with preliminary<br>injunction | 0.20 | 1,625.00 | 325.00 |\n| 01/26/2023 | NAB | Prepare outline and argument for hearing<br>on motion to enforce PI and to enjoin claim<br>objections while traveling to NY (2.5);<br>emails with L. Despins regarding same (.5);<br>review cases prior to hearing (1.2); meet<br>with A. Bongartz and L. Despins regarding<br>hearing preparations (.6); correspond with<br>S. Kindseth (Zeisler) and L. Despins and A.<br>Bongartz regarding same (.3) | 5.10 | 1,625.00 | 8,287.50 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 989 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356950\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 01/26/2023 | NAB | Participate in hearing on motion to enforce<br>PI and enjoin claim objections and related<br>issues (2.4); follow-up correspondence with<br>L. Despins, A. Bongartz, P. Linsey<br>(Neubert) regarding same (.2) | 2.60 | 1,625.00 | 4,225.00 |\n| 01/26/2023 | SM29 | Correspond with L. Despins re hearing prep<br>(.3); email L. Despins re cases for hearing<br>(.3) | 0.60 | 1,320.00 | 792.00 |\n| 01/30/2023 | AB21 | Correspond with L. Despins regarding<br>preparation for January 31 hearing | 0.50 | 1,625.00 | 812.50 |\n| 01/30/2023 | NAB | Correspondence with L. Despins regarding<br>protective order and preparations for<br>hearing concerning request to seal | 0.50 | 1,625.00 | 812.50 |\n| 01/31/2023 | DEB4 | Correspond with L. Despins regarding<br>hearing | 0.10 | 1,320.00 | 132.00 |\n| 01/31/2023 | DEB4 | Correspond with L. Despins, A Luft and N.<br>Bassett regarding hearings | 0.10 | 1,320.00 | 132.00 |\n| 01/31/2023 | LAD4 | Review submissions, issues, notes to<br>prepare for hearing (2.30); handle same<br>(2.00) | 4.30 | 1,975.00 | 8,492.50 |\n| | Subtotal: | B155 Court Hearings | 48.60 | | 81,592.00 |\n\n#### **B160 Fee/Employment Applications**\n\n| 01/01/2023 | KC27 | Analyze case law regarding retention of<br>counsel (1.3); call with S. Maza regarding<br>same (.2) | 1.50 | 915.00 | 1,372.50 |\n|------------|------|----------------------------------------------------------------------------------------------------|------|----------|----------|\n| 01/01/2023 | SM29 | Call with K. Catalano re retention matters | 0.20 | 1,320.00 | 264.00 |\n| 01/02/2023 | AB21 | Revise PH expense reimbursement<br>application | 0.40 | 1,625.00 | 650.00 |\n| 01/03/2023 | SM29 | Correspond with K. Catalano re retention<br>matters | 0.20 | 1,320.00 | 264.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 990 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356950\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/04/2023 | SM29 | Correspond with L. Despins re retention<br>application and discussions with U.S.<br>Trustee (.1); prepare insert for same for L.<br>Despins (.3); email L. Despins re same (.1);<br>prepare retention application (.7); calls with<br>A. Bongartz re same (.1); email N. Bassett<br>re same (.1); email E. Sutton re same (.1) | 1.50 | 1,320.00 | 1,980.00 |\n| 01/05/2023 | SM29 | Finalize retention application (.3); email P.<br>Linsey (Neubert) re same (.1) | 0.40 | 1,320.00 | 528.00 |\n| 01/15/2023 | DEB4 | Correspond with L. Despins regarding<br>retention declaration | 0.10 | 1,320.00 | 132.00 |\n| 01/15/2023 | ECS1 | Prepare fourth supplemental<br>disinterestedness declaration | 0.10 | 1,015.00 | 101.50 |\n| 01/17/2023 | DEB4 | Correspond with E. Sutton regarding<br>declaration of disinterestedness | 0.10 | 1,320.00 | 132.00 |\n| 01/17/2023 | ECS1 | Prepare fourth supplemental<br>disinterestedness declaration | 0.10 | 1,015.00 | 101.50 |\n| 01/23/2023 | AB21 | Review PH November fee statement | 1.50 | 1,625.00 | 2,437.50 |\n| 01/26/2023 | DEB4 | Correspond with E. Sutton regarding<br>retention declaration | 0.20 | 1,320.00 | 264.00 |\n| 01/26/2023 | ECS1 | Prepare fourth supplemental<br>disinterestedness declaration (.7); analyze<br>interested parties and related disclosures<br>(.2); correspond with J. Kuo about same (.1) | 1.00 | 1,015.00 | 1,015.00 |\n| 01/26/2023 | JK21 | Update parties in interest list for<br>professional retention purposes | 2.40 | 540.00 | 1,296.00 |\n| 01/27/2023 | AB21 | Call with E. Sutton regarding PH<br>supplemental declaration (0.1); call with D.<br>Barron regarding same (0.2) | 0.30 | 1,625.00 | 487.50 |\n| 01/27/2023 | AB21 | Review PH November fee statement | 1.30 | 1,625.00 | 2,112.50 |\n| 01/27/2023 | DEB4 | Conference with A. Bongartz regarding<br>supplemental declaration (0.2); correspond<br>with E. Sutton regarding supplemental<br>declaration (0.1) | 0.30 | 1,320.00 | 396.00 |\n| 01/27/2023 | DEB4 | Correspond with J. Kuo regarding filing of<br>supplemental declaration regarding<br>retention | 0.10 | 1,320.00 | 132.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 991 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356950\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/27/2023 | ECS1 | Call with A. Bongartz regarding<br>supplemental declaration (.1); prepare<br>fourth supplemental disinterestedness<br>declaration (1.2); review information on<br>interested parties in connection with same<br>(.3) | 1.60 | 1,015.00 | 1,624.00 |\n| 01/27/2023 | JK21 | Prepare schedules for fourth amended<br>declaration of disinterestedness of L.<br>Despins | 0.90 | 540.00 | 486.00 |\n| 01/28/2023 | AB21 | Continue review of PH November 2022 fee<br>statement | 1.80 | 1,625.00 | 2,925.00 |\n| 01/30/2023 | AB21 | Correspond with D. Barron regarding PH<br>supplemental declaration | 0.10 | 1,625.00 | 162.50 |\n| 01/31/2023 | AB21 | Call with D. Barron regarding supplemental<br>declaration in support of PH retention | 0.20 | 1,625.00 | 325.00 |\n| 01/31/2023 | DEB4 | Correspond with E. Sutton regarding<br>retention issues | 0.10 | 1,320.00 | 132.00 |\n| 01/31/2023 | DEB4 | Conference with A. Bongartz regarding<br>supplemental declaration | 0.20 | 1,320.00 | 264.00 |\n| 01/31/2023 | DEB4 | Correspond with E. Sutton regarding<br>supplemental declaration | 0.10 | 1,320.00 | 132.00 |\n| 01/31/2023 | DEB4 | Correspond with K. Traxler regarding<br>retention issues | 0.10 | 1,320.00 | 132.00 |\n| 01/31/2023 | ECS1 | Prepare fourth supplemental<br>disinterestedness declaration (.3); review<br>disclosures regarding interested parties for<br>same (.4) | 0.70 | 1,015.00 | 710.50 |\n| 01/31/2023 | JK21 | Review information on additional interested<br>parties for E. Sutton | 1.20 | 540.00 | 648.00 |\n\n**Subtotal: B160 Fee/Employment Applications 19.30 21,207.00**\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 992 of 1334\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B165 | | Fee/Employment Applications for Other Professionals | | | |\n| 01/02/2023 | AB21 | Revise proposed EOCS retention order<br>(0.1); prepare related notice of filing (0.2);<br>correspond with D. Skalka (Neubert) and P.<br>Linsey (Neubert) regarding filing of same<br>(0.1); correspond with L. Despins regarding<br>same (0.1) | 0.50 | 1,625.00 | 812.50 |\n| 01/03/2023 | AB21 | Prepare draft statement regarding Epiq's<br>relationship with Xclaim (0.7); revise<br>proposed Epiq retention order (0.2) | 0.90 | 1,625.00 | 1,462.50 |\n| 01/04/2023 | AB21 | Revise proposed Epiq retention order (0.2);<br>finalize statement regarding Epiq's<br>relationship with Xclaim (0.2); call with K.<br>Mailloux (Epiq) regarding same (0.1);<br>correspond with K. Mailloux regarding<br>same (0.1); correspond with P. Linsey<br>(Neubert) regarding filing of same (0.1) | 0.70 | 1,625.00 | 1,137.50 |\n| 01/04/2023 | AB21 | Call and correspond with D. White (EOCS)<br>regarding retention order (0.1); prepare<br>notice of EOCS invoice (0.3); correspond<br>with L. Despins regarding same (0.1);<br>correspond with P. Linsey (Neubert)<br>regarding filing of same (0.1) | 0.60 | 1,625.00 | 975.00 |\n| 01/18/2023 | AB21 | Review HK USA objection to EOCS<br>invoice (0.2); correspond with L. Despins<br>regarding same (0.1) | 0.30 | 1,625.00 | 487.50 |\n| 01/19/2023 | AB21 | Correspond with L. Despins regarding<br>objection to EOCS invoice (0.1); analyze<br>issues regarding same (0.2); correspond with<br>L. Despins regarding same (0.3); correspond<br>with C. Blau (Zeisler) regarding same (0.1) | 0.70 | 1,625.00 | 1,137.50 |\n| 01/20/2023 | AB21 | Call with C. Blau (Zeisler), T. Walsh (CSG),<br>and L. Despins regarding EOCS invoice<br>and report (0.2); follow-up correspondence<br>with L. Despins regarding same (0.1); call<br>with P. Linsey (Neubert) regarding same<br>(0.2); call with D. White (inspector)<br>regarding same (0.1) | 0.60 | 1,625.00 | 975.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 993 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00001 Invoice No. 2356950\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 01/23/2023 | AB21 | Correspond with L. Despins regarding HK<br>USA objection to EOCS invoice (0.3);<br>correspond with C. Blau (Zeisler) regarding<br>same (0.2) | 0.50 | 1,625.00 | 812.50 |\n| 01/24/2023 | AB21 | Call with R. Amporfro (Epiq) regarding<br>status conference on Epiq retention (0.1);<br>correspond with L. Despins regarding same<br>(0.1) | 0.20 | 1,625.00 | 325.00 |\n| 01/24/2023 | AB21 | Correspond with T. Sadler regarding EOCS<br>invoice | 0.10 | 1,625.00 | 162.50 |\n| 01/24/2023 | TS21 | Prepare wire documentation (.6);<br>correspond with A. Bongartz regarding<br>same (.3). | 0.90 | 1,175.00 | 1,057.50 |\n| 01/25/2023 | TS21 | Correspond regarding wire transfers with<br>East West Bank | 0.50 | 1,175.00 | 587.50 |\n| 01/26/2023 | AB21 | Correspond with L. Despins regarding<br>revised Epiq retention order (0.7); revise<br>same (0.3); call with R. Amporfro (Epiq)<br>regarding same (0.4); correspond with R.<br>Amporfro regarding same (0.1) | 1.50 | 1,625.00 | 2,437.50 |\n| 01/27/2023 | AB21 | Correspond with R. Amporfro (Epiq)<br>regarding amended Epiq retention order<br>(0.3); revise proposed order and related<br>notice (0.8); correspond with L. Despins<br>regarding same (0.4); call and correspond<br>with P. Linsey (Neubert) regarding same<br>(0.1) | 1.60 | 1,625.00 | 2,600.00 |\n| 01/27/2023 | AB21 | Correspond with L. Despins and D. Barron<br>regarding attorney compensation disclosure | 0.10 | 1,625.00 | 162.50 |\n| 01/31/2023 | AB21 | Correspond with Chambers regarding<br>amended Epiq retention order | 0.10 | 1,625.00 | 162.50 |\n| | Subtotal: | B165 Fee/Employment Applications for<br>Other Professionals | 9.80 | | 15,295.00 |\n\n**B190 Other Contested Matters(excl. assumption/rejections motions)**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/01/2023 | KC27 | Analyze case law regarding sua sponte<br>action (2.0) | 2.00 | 915.00 | 1,830.00 |\n| 01/01/2023 | AEL2 | Correspond with N. Bassett, D. Barron and<br>L. Despins re: motion to remove trustee | 0.30 | 1,625.00 | 487.50 |\n| 01/02/2023 | AB21 | Analyze authority related to appellee brief in<br>Kwok appeal of order denying motion to<br>vacate appointment of trustee (1.3); outline<br>argument section (0.3); call with K.<br>Catalano regarding same (0.3) | 1.90 | 1,625.00 | 3,087.50 |\n| 01/02/2023 | DEB4 | Correspond with L. Despins in connection<br>with response to motion to replace trustee | 0.30 | 1,320.00 | 396.00 |\n| 01/02/2023 | KC27 | Analyze case law regarding sua sponte<br>action (1.4); call with A. Bongartz regarding<br>same (.3) | 1.70 | 915.00 | 1,555.50 |\n| 01/02/2023 | AEL2 | Review and revise outline re: motion to<br>remove trustee response | 0.70 | 1,625.00 | 1,137.50 |\n| 01/02/2023 | NAB | Correspond with A. Luft regarding strategy<br>for response to motion to remove trustee<br>(.2) | 0.20 | 1,625.00 | 325.00 |\n| 01/03/2023 | DEB4 | Correspond with N. Bassett regarding<br>response to motion to replace trustee | 0.10 | 1,320.00 | 132.00 |\n| 01/03/2023 | KC27 | Prepare argument for appellee brief<br>regarding trustee removal | 8.10 | 915.00 | 7,411.50 |\n| 01/03/2023 | AEL2 | Draft notes for arguments for objection to<br>motion to remove | 0.70 | 1,625.00 | 1,137.50 |\n| 01/03/2023 | AEL2 | Analyze arguments re: motion to remove<br>the Trustee | 1.10 | 1,625.00 | 1,787.50 |\n| 01/04/2023 | AB21 | Revise brief for Kwok appeal of order<br>denying motion to vacate (1.8); call with K.<br>Catalano regarding same (0.2); correspond<br>with K. Catalano regarding same (0.1) | 2.10 | 1,625.00 | 3,412.50 |\n| 01/04/2023 | DEB4 | Conference with A. Luft regarding response<br>to motion to remove trustee (.4); follow up<br>review of argument (.2) | 0.60 | 1,320.00 | 792.00 |\n| 01/04/2023 | DEB4 | Correspond with S. Maza regarding<br>response to motion to remove trustee | 0.20 | 1,320.00 | 264.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 995 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356950\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 01/04/2023 | KC27 | Analyze case law regarding subject matter<br>jurisdiction (1.1); analyze case law regarding<br>standard of review on appeal for denial<br>under section 324 of the Bankruptcy Code<br>(1.7); summarize same (.2); call with A.<br>Bongartz regarding same (.2); prepare<br>factual background for appellee brief<br>regarding denial of trustee removal (3.4);<br>revise argument for appellee brief regarding<br>denial of trustee removal (.9) | 7.50 | 915.00 | 6,862.50 |\n| 01/04/2023 | AEL2 | Call with D. Barron re: motion to remove<br>the trustee | 0.40 | 1,625.00 | 650.00 |\n| 01/05/2023 | AB21 | Revise appellate brief for appeal of order<br>denying motion to vacate trustee's<br>appointment (6.7); calls with K. Catalano<br>regarding same (0.5); correspond with N.<br>Bassett regarding same (0.1) | 7.30 | 1,625.00 | 11,862.50 |\n| 01/05/2023 | KC27 | Revise appellee brief regarding trustee<br>removal (3.2); calls with A. Bongartz<br>regarding same (.5); correspond with A.<br>Bongartz regarding same (.1); analyze case<br>law regarding notice requirement (2.6);<br>analyze case law regarding court duty to<br>apply correct law (3.0) | 9.40 | 915.00 | 8,601.00 |\n| 01/05/2023 | KC27 | Review debtor's motion to remove trustee<br>under section 324 of the Bankruptcy Code<br>(.2); call with S. Maza regarding same (.2) | 0.40 | 915.00 | 366.00 |\n| 01/05/2023 | SM29 | Call with K. Catalano re objection to trustee<br>removal motion (.2) | 0.20 | 1,320.00 | 264.00 |\n| 01/06/2023 | AB21 | Revise appellee brief for appeal of order<br>denying motion to vacate trustee<br>appointment (2.3); calls with K. Catalano<br>regarding same (0.3); correspond with N.<br>Bassett regarding same (0.1); calls with P.<br>Linsey (Neubert) regarding related process<br>questions (0.3); correspond with P. Linsey<br>regarding same (0.1); correspond with D.<br>Mohamed regarding notices of appearance<br>(0.1) | 3.20 | 1,625.00 | 5,200.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 996 of 1334\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/06/2023 | KC27 | Revise appellee brief regarding trustee<br>removal under motion to vacate<br>appointment order (3.3); calls with A.<br>Bongartz regarding same (.3) | 3.60 | 915.00 | 3,294.00 |\n| 01/06/2023 | KC27 | Analyze case law regarding standing to<br>bring motion under section 324 of the<br>Bankruptcy Code | 1.10 | 915.00 | 1,006.50 |\n| 01/06/2023 | ML30 | Correspond with D. Mohamed re appellate<br>filings in CT District Court (.8); prepare CT<br>District Court access for L. Despins, A.<br>Luft for upcoming appellate filings (1.1);<br>correspond with A. Luft re ECF access (.1). | 2.00 | 540.00 | 1,080.00 |\n| 01/07/2023 | AB21 | Revise appellee brief in appeal of order<br>denying motion to vacate trustee<br>appointment (1.0); call with K. Catalano<br>regarding same (0.1); call with L. Despins<br>regarding same (0.2); correspond with N.<br>Bassett and L. Despins regarding same (0.1) | 1.40 | 1,625.00 | 2,275.00 |\n| 01/07/2023 | KC27 | Revise appellee brief regarding trustee<br>removal (1.1); call with A. Bongartz<br>regarding same (.1) | 1.20 | 915.00 | 1,098.00 |\n| 01/07/2023 | LAD4 | Review appeal brief re: section 324 (.90); t/c<br>A. Bongartz re: same (.10) | 1.00 | 1,975.00 | 1,975.00 |\n| 01/08/2023 | AB21 | Revise appellee brief regarding appeal of<br>order denying motion to vacate<br>appointment of trustee (0.5); calls with K.<br>Catalano regarding same (0.3); correspond<br>with L. Despins regarding same (0.1);<br>review draft motion to extend filing<br>deadline (0.1) | 1.00 | 1,625.00 | 1,625.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 997 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356950\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/08/2023 | KC27 | Revise appellee brief regarding trustee<br>removal under motion to vacate<br>appointment order (1.0); prepare appendix<br>for same (2.8); calls with A. Bongartz<br>regarding same (.3); correspond with E.<br>Sutton regarding same (.2); analyze case law<br>regarding removal under section 324 of the<br>Bankruptcy Code (1.7); prepare objection to<br>debtor's motion to remove trustee under<br>section 324 (3.9) | 9.90 | 915.00 | 9,058.50 |\n| 01/08/2023 | LAD4 | Final review/edit of section 324 and UK<br>letter briefs (1.70); numerous emails<br>to/from A. Bongartz re: same (.40) | 2.10 | 1,975.00 | 4,147.50 |\n| 01/09/2023 | AB21 | Revise appellee brief for appeal of order<br>denying motion to vacate trustee<br>appointment (0.7); call with L. Despins<br>regarding same (0.2) | 0.90 | 1,625.00 | 1,462.50 |\n| 01/09/2023 | KC27 | Prepare objection to trustee removal<br>motion (5.3); analyze case law regarding<br>same (3.5); analyze case law regarding<br>debtor's standing (.9); analyze case law<br>regarding application of Federal Rule of<br>Evidence 408 (.5) | 10.20 | 915.00 | 9,333.00 |\n| 01/09/2023 | LAD4 | T/c A. Bongartz re: appeals briefs | 0.20 | 1,975.00 | 395.00 |\n| 01/09/2023 | ML30 | Review update on CT District ECF access<br>(.1); follow up with A. Lum re ECF<br>passwords (.1); update shared team drive<br>and correspond with PH team re same (.2). | 0.40 | 540.00 | 216.00 |\n| 01/10/2023 | AB21 | Correspond with D. Mohamed and P.<br>Linsey (Neubert) regarding notices of<br>appearance for Kwok appeals | 0.10 | 1,625.00 | 162.50 |\n| 01/10/2023 | DEB4 | Conference with K. Catalano regarding<br>objection to motion to remove | 0.30 | 1,320.00 | 396.00 |\n| 01/10/2023 | DEB4 | Correspond with K. Catalano regarding<br>objection to removal motion | 0.10 | 1,320.00 | 132.00 |\n| 01/10/2023 | DEB4 | Analyze draft response to removal motion | 0.80 | 1,320.00 | 1,056.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 998 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356950\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/10/2023 | DEB4 | Conference with K. Catalano regarding<br>removal case law (.1); correspond with K.<br>Catalano regarding same (.1) | 0.20 | 1,320.00 | 264.00 |\n| 01/10/2023 | DEB4 | Correspond with L. Despins regarding<br>objection to removal motion | 0.10 | 1,320.00 | 132.00 |\n| 01/10/2023 | DEB4 | Correspond with L. Despins regarding<br>motion to remove | 0.10 | 1,320.00 | 132.00 |\n| 01/10/2023 | KC27 | Prepare objection to motion to remove<br>trustee (3.9); calls with D. Barron regarding<br>same (.4); continue to analyze case law<br>regarding removal of trustee (1.3); continue<br>to analyze case law regarding debtor's<br>standing (1.4); further analyze case law<br>regarding application of Federal Rule of<br>Evidence 408 (.2) | 7.20 | 915.00 | 6,588.00 |\n| 01/10/2023 | ML30 | Follow up with A. Lum re ECF passwords<br>(.1); correspond with D. Mohamed re same<br>(.1). | 0.20 | 540.00 | 108.00 |\n| 01/10/2023 | SM29 | Correspond with D. Barron and K.<br>Catalano re objection to renewed removal<br>motion (.2); call with D. Barron re same (.2) | 0.40 | 1,320.00 | 528.00 |\n| 01/11/2023 | DEB4 | Correspond with K. Catalano regarding<br>objection to removal motion (0.3); follow<br>up conferences with K. Catalano regarding<br>same (0.4) | 0.70 | 1,320.00 | 924.00 |\n| 01/11/2023 | KC27 | Calls with D. Barron regarding objection to<br>trustee removal motion (.4); revise objection<br>to trustee removal motion (3.6) | 4.00 | 915.00 | 3,660.00 |\n| 01/11/2023 | LAD4 | T/c I. Goldman (Pullman) re: trustee<br>removal | 0.20 | 1,975.00 | 395.00 |\n| 01/11/2023 | AEL2 | Meet with S. Maza re: Bravo Luck and<br>motion to remove Trustee | 0.40 | 1,625.00 | 650.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 999 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356950\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 01/11/2023 | ML30 | Correspond with D. Mohamed re CT<br>District Court filings (.3); conferences with<br>A. Lum re ECF information (.3); call with<br>PACER to correct ECF issues (.5); request<br>CT Bankruptcy Court and District Court<br>filing passwords for appellate filings (.3);<br>update PH team re same (.1). | 1.50 | 540.00 | 810.00 |\n| 01/12/2023 | AB21 | Finalize appellee brief (0.8); calls with P.<br>Linsey (Neubert) regarding same (0.3);<br>correspond with P. Linsey regarding same<br>(0.2); correspond with K. Catalano<br>regarding same (0.2); correspond with L.<br>Despins regarding same (0.1) | 1.60 | 1,625.00 | 2,600.00 |\n| 01/12/2023 | AB21 | Review draft objection to trustee removal | 0.30 | 1,625.00 | 487.50 |\n| 01/12/2023 | DEB4 | Prepare objection to removal motion (7.1);<br>calls with S. Maza regarding same and<br>O'Melveny draft objection (.5) | 7.60 | 1,320.00 | 10,032.00 |\n| 01/12/2023 | DEB4 | Correspond with K. Catalano regarding case<br>law on trustee's prerogatives | 0.10 | 1,320.00 | 132.00 |\n| 01/12/2023 | KC27 | Analyze case law regarding trustee's<br>business judgment (3.8); prepare appendix<br>for trustee removal appellee brief (2.1);<br>correspond with E. Sutton and P. Linsey<br>(O'Melveny) on same (.4); further<br>correspond with P. Linsey on same (.2) | 6.50 | 915.00 | 5,947.50 |\n| 01/12/2023 | LAD4 | Final review and edit of appeals brief | 0.50 | 1,975.00 | 987.50 |\n| 01/12/2023 | LAD4 | Review PAX objection to removal | 0.70 | 1,975.00 | 1,382.50 |\n| 01/12/2023 | SM29 | Review draft objection to removal motion<br>from O'Melveny (.4); calls with D. Barron<br>re O'Melveny draft objection (.5) | 0.90 | 1,320.00 | 1,188.00 |\n| 01/13/2023 | AB21 | Review objections to trustee removal<br>motion | 0.20 | 1,625.00 | 325.00 |\n| 01/13/2023 | DEB4 | Correspond with L. Despins and N. Bassett<br>regarding witness declaration | 0.20 | 1,320.00 | 264.00 |\n| 01/13/2023 | DEB4 | Revise objection to removal motion | 0.40 | 1,320.00 | 528.00 |\n| 01/13/2023 | DEB4 | Correspond with P. Linsey and N. Bassett<br>regarding sealing and sealing motion | 0.20 | 1,320.00 | 264.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/13/2023 | DEB4 | Correspond with L. Despins regarding<br>objection to removal motion | 0.10 | 1,320.00 | 132.00 |\n| 01/13/2023 | DEB4 | Conference with N. Bassett regarding<br>witness declaration | 0.20 | 1,320.00 | 264.00 |\n| 01/13/2023 | DEB4 | Conferences and correspond with P. Linsey<br>(Neubert) regarding objection to removal<br>motion and exhibits | 0.80 | 1,320.00 | 1,056.00 |\n| 01/13/2023 | DEB4 | Correspond with K. Catalano regarding<br>revisions to objection to removal motion | 0.10 | 1,320.00 | 132.00 |\n| 01/13/2023 | DEB4 | Conferences with K. Catalano regarding<br>objection to removal motion (.6);<br>correspond with K. Catalano regarding<br>same (.7) | 1.30 | 1,320.00 | 1,716.00 |\n| 01/13/2023 | DEB4 | Conferences with S. Maza regarding<br>objection to removal motion (.5);<br>correspond with S. Maza regarding same<br>(.1) | 0.60 | 1,320.00 | 792.00 |\n| 01/13/2023 | DEB4 | Correspond with<br>regarding<br>witness declaration | 0.10 | 1,320.00 | 132.00 |\n| 01/13/2023 | DEB4 | Revise sealing motion | 0.20 | 1,320.00 | 264.00 |\n| 01/13/2023 | DEB4 | Correspond with A. Luft regarding witness<br>declaration | 0.10 | 1,320.00 | 132.00 |\n| 01/13/2023 | DEB4 | Correspond with L. Despins regarding<br>witness declaration | 0.20 | 1,320.00 | 264.00 |\n| 01/13/2023 | DEB4 | Correspond with K. Catalano regarding<br>exhibits to objection to removal motion | 0.10 | 1,320.00 | 132.00 |\n| 01/13/2023 | KC27 | Revise objection to trustee removal motion<br>(1.9); correspond with D. Barron regarding<br>same (.3); calls with D. Barron regarding<br>same (.8); correspond with P. Linsey<br>regarding same (.2); prepare exhibits for<br>same (1.7); review and revise case<br>discussion in same (2.7) | 7.60 | 915.00 | 6,954.00 |\n| 01/13/2023 | LAD4 | Review/edit removal motion objection<br>(2.20); t/c S. Sarnoff (O'Melveny) re: same<br>(.20) | 2.40 | 1,975.00 | 4,740.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1001 of 1334\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/13/2023 | NAB | Call with D. Barron regarding response to<br>motion to remove trustee (.2); correspond<br>with D. Barron and P. Linsey (Neubert)<br>regarding same (.4); review and revise draft<br>motion to seal filings in connection with<br>same (.7); analyze authority regarding, and<br>review, protective order in connection with<br>same (.3) | 1.60 | 1,625.00 | 2,600.00 |\n| 01/13/2023 | SM29 | Review and revise objection to removal<br>motion (.6); review revised objection to<br>removal motion (.3); calls with D. Barron re<br>same (.5) | 1.40 | 1,320.00 | 1,848.00 |\n| 01/13/2023 | | Review and revise LQIRUPDQWdeclaration | 0.40 | 915.00 | 366.00 |\n| 01/16/2023 | AB21 | Call with K. Catalano regarding courtesy<br>copies of appellee briefs for district court<br>(0.1); call with P. Linsey (Neubert) regarding<br>same (0.1) | 0.20 | 1,625.00 | 325.00 |\n| 01/16/2023 | KC27 | Prepare appellee briefs for Chambers (1.7);<br>correspond with Williams Lea regarding<br>same (.3); call with A. Bongartz regarding<br>same (.1); correspond with P. Linsey<br>(Neubert) regarding same (.1) | 2.20 | 915.00 | 2,013.00 |\n| 01/17/2023 | AB21 | Correspond with K. Catalano regarding<br>Chambers copies of appellee briefs | 0.10 | 1,625.00 | 162.50 |\n| 01/26/2023 | DEB4 | Correspond with N. Bassett regarding<br>motion to seal exhibit to objection to<br>removal motion | 0.10 | 1,320.00 | 132.00 |\n| 01/27/2023 | AEL2 | Correspond with D. Barron re: arguments<br>in response to objections to sealing order | 1.40 | 1,625.00 | 2,275.00 |\n| 01/27/2023 | AEL2 | Analyze objections to sealing order | 1.10 | 1,625.00 | 1,787.50 |\n| 01/28/2023 | DEB4 | Analyze objections to sealing motion | 0.80 | 1,320.00 | 1,056.00 |\n| 01/29/2023 | DEB4 | Correspond with N. Bassett regarding<br>removal motion | 0.10 | 1,320.00 | 132.00 |\n| 01/29/2023 | DEB4 | Conferences with E. Sutton regarding<br>authority on sealing issues | 0.30 | 1,320.00 | 396.00 |\n| 01/29/2023 | DEB4 | Analyze issues related to sealing motion | 0.50 | 1,320.00 | 660.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 01/29/2023 | ECS1 | Analyze case law in connection with debtor<br>and HK USA's objections to the protective<br>order in connection with the objection to<br>the motion to remove the trustee (1.0); calls<br>with D. Barron about same (.3) | 1.30 | 1,015.00 | 1,319.50 |\n| 01/29/2023 | AEL2 | Calls with D. Barron re: sealed witness<br>information and related brief | 0.80 | 1,625.00 | 1,300.00 |\n| 01/30/2023 | DEB4 | Conference with A. Luft regarding sealing<br>issues | 0.70 | 1,320.00 | 924.00 |\n| 01/30/2023 | DEB4 | Prepare reply in support of sealing motion | 2.20 | 1,320.00 | 2,904.00 |\n| 01/30/2023 | DEB4 | Analyze case law related to sealing motion | 1.30 | 1,320.00 | 1,716.00 |\n| 01/30/2023 | DEB4 | Correspond with E. Sutton regarding<br>sealing issue | 0.10 | 1,320.00 | 132.00 |\n| 01/30/2023 | DEB4 | Correspond with P. Linsey (Neubert)<br>regarding sealing motion | 0.10 | 1,320.00 | 132.00 |\n| 01/30/2023 | AEL2 | Call with D. Barron re: sealing reply brief<br>and underlying facts | 0.70 | 1,625.00 | 1,137.50 |\n| 01/30/2023 | AEL2 | Revise draft sealing order reply | 1.40 | 1,625.00 | 2,275.00 |\n| 01/30/2023 | AEL2 | Call with N. Bassett re: motion to seal reply<br>brief schedule | 0.30 | 1,625.00 | 487.50 |\n| 01/30/2023 | NAB | Review and revise draft reply brief in<br>support of motion to seal declaration (.8);<br>telephone conference with A. Luft<br>regarding same (.3); follow-up<br>correspondence with D. Barron, A. Luft,<br>and L. Despins regarding same (.3); further<br>review of and revision to reply brief (.2) | 1.60 | 1,625.00 | 2,600.00 |\n| | Subtotal: | B190 Other Contested Matters(excl.<br>assumption/rejections motions) | 156.90 | | 179,994.00 |\n| B195 | Non-Working Travel | | | | |\n\n| 01/03/2023 | AB21 | Travel to Bridgeport from NY and back for | 2.30 | 812.50 | 1,868.75 |\n|------------|------|-------------------------------------------|------|--------|----------|\n| | | January 3 hearing (Bill at 1/2 rate) | | | |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1003 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356950\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 01/26/2023 | AB21 | Travel to and from bankruptcy courthouse<br>in Bridgeport, CT for hearing on motion to<br>compel compliance with preliminary<br>injunction regarding claims process (Bill at<br>1/2 rate) | 2.40 | 812.50 | 1,950.00 |\n| 01/31/2023 | LAD4 | Travel to Bridgeport for hearing (Bill at 1/2<br>rate) | 0.70 | 987.50 | 691.25 |\n| | Subtotal: | B195 Non-Working Travel | 5.40 | | 4,510.00 |\n\n#### **B211 Financial Reports (Monthly Operating Reports)**\n\n| 01/16/2023 | TS21 | Prepare December monthly operating<br>report (.8); correspond with D. Barron<br>regarding same (.1). | 0.90 | 1,175.00 | 1,057.50 |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 01/18/2023 | DEB4 | Correspond with T. Sadler regarding MOR | 0.10 | 1,320.00 | 132.00 |\n| 01/19/2023 | DEB4 | Revise MOR | 0.30 | 1,320.00 | 396.00 |\n| 01/19/2023 | TS21 | Correspond with D. Barron regarding<br>December monthly operating report (.2);<br>revise same (.4). | 0.60 | 1,175.00 | 705.00 |\n| 01/21/2023 | DEB4 | Correspond with T. Sadler regarding<br>monthly operating report | 0.10 | 1,320.00 | 132.00 |\n| 01/23/2023 | DM26 | File 12/31/22 monthly operating report via<br>the Court's ECF system and correspond<br>with local counsel regarding service of same<br>(.3) | 0.30 | 540.00 | 162.00 |\n| 01/23/2023 | TS21 | Correspond with D. Mohamed regarding<br>December monthly operating report | 0.20 | 1,175.00 | 235.00 |\n| | Subtotal: | B211 Financial Reports (Monthly<br>Operating Reports) | 2.50 | | 2,819.50 |\n\n**B310 Claims Administration and Objections**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/02/2023 | AB21 | Correspond with I. Goldman (Pullman)<br>regarding comments on proposed bar date<br>order and Epiq retention order (0.5);<br>correspond with L. Despins regarding same<br>(0.1) | 0.60 | 1,625.00 | 975.00 |\n| 01/03/2023 | AB21 | Revise proposed bar date order and related<br>annexes | 0.40 | 1,625.00 | 650.00 |\n| 01/03/2023 | DEB4 | Correspond with L. Despins regarding bar<br>date | 0.10 | 1,320.00 | 132.00 |\n| 01/04/2023 | AB21 | Call with A. Levin (Miller) regarding<br>publication notice (0.1); call with M. Stypa<br>(Divergent) regarding updating translation<br>of publication notice (0.1); correspond with<br>M. Stypa and P. Green (Divergent)<br>regarding same (0.2); correspond with A.<br>Regina (Epiq) regarding service list for bar<br>date notice (0.1); call with D. Barron<br>regarding same (0.1); call with J. Kosciewicz<br>regarding same (0.1); correspond with W.<br>Farmer regarding same (0.1); correspond<br>with A. Luft regarding same (0.1);<br>correspond with E. Sutton regarding same<br>(0.1) | 1.00 | 1,625.00 | 1,625.00 |\n| 01/04/2023 | AB21 | Revise proposed bar date order and related<br>exhibits (0.4); correspond with L. Despins<br>regarding same (0.3); correspond with<br>courtroom deputy regarding same (0.1) | 0.80 | 1,625.00 | 1,300.00 |\n| 01/04/2023 | DEB4 | Conference with A. Bongartz regarding<br>claims filing process (.1); review bar date<br>notice (.1) | 0.20 | 1,320.00 | 264.00 |\n| 01/04/2023 | DEB4 | Conference with creditor regarding claims<br>process | 0.10 | 1,320.00 | 132.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/04/2023 | JPK1 | Call with A. Bongartz regarding service list<br>for bar date notice (.1); correspond with D.<br>Barron regarding the creation of excel<br>spreadsheet collecting info for creditors<br>listed in Kwok's schedules (.2); correspond<br>with E. Sutton regarding the same (.1);<br>correspond with D. Mohamed regarding the<br>same (.1) | 0.50 | 915.00 | 457.50 |\n| 01/05/2023 | AB21 | Review and update service information for<br>bar date notice (1.5); correspond with R.<br>Amporfro (Epiq) regarding same (0.3);<br>correspond with R. Amporfro regarding bar<br>date order and Epiq retention order (0.2);<br>review publication notice (0.1); correspond<br>with<br>regarding same (0.1);<br>correspond and call with A. Levin (Miller)<br>regarding same (0.1) | 2.30 | 1,625.00 | 3,737.50 |\n| 01/05/2023 | DEB4 | Correspond with tipsters regarding bar date | 0.10 | 1,320.00 | 132.00 |\n| 01/05/2023 | | Review Chinese translation of bar date<br>order | 0.20 | 915.00 | 183.00 |\n| 01/06/2023 | AB21 | Continue updating service list for bar date<br>motion (0.6); call and correspond with D.<br>Mohamed regarding same (0.1); calls with<br>D. Barron regarding same (0.1); correspond<br>with T. Conklin (Epiq) regarding same (0.1);<br>correspond with A. Levin (Miller) regarding<br>publication notice (0.2); correspond with L.<br>Despins regarding same (0.1); correspond<br>with<br>regarding same (0.1) | 1.30 | 1,625.00 | 2,112.50 |\n| 01/06/2023 | DM26 | Research regarding contact information for<br>certain creditors and prepare summary of<br>same (2.7); call and correspond with A.<br>Bongartz re same (.1) | 2.80 | 540.00 | 1,512.00 |\n| 01/06/2023 | DEB4 | Conferences with A. Bongartz regarding bar<br>date notifications | 0.10 | 1,320.00 | 132.00 |\n| 01/07/2023 | AB21 | Correspond with T. Conklin (Epiq)<br>regarding additional addresses for bar date | 0.40 | 1,625.00 | 650.00 |\n\nnotice (0.2); analyze same (0.2)\n\nclaimant inquiries\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/08/2023 | AB21 | Correspond with potential creditor<br>regarding bar date (0.3); call with D. Barron<br>regarding same (0.1); correspond with R.<br>Amporfro (Epiq) regarding service list for<br>bar date notice (0.1) | 0.50 | 1,625.00 | 812.50 |\n| 01/08/2023 | DEB4 | Conference with A. Bongartz regarding bar<br>date notice | 0.10 | 1,320.00 | 132.00 |\n| 01/08/2023 | DEB4 | Correspond with claimants regarding bar<br>date process | 0.20 | 1,320.00 | 264.00 |\n| 01/09/2023 | AB21 | Correspond with R. Amporfro (Epiq)<br>regarding bar date notice (0.2); prepare<br>annotated proof of claim form (0.5);<br>correspond with L. Despins regarding same<br>(0.1); call with<br>regarding same<br>(0.1) | 0.90 | 1,625.00 | 1,462.50 |\n| 01/09/2023 | DEB4 | Conferences with L. Despins regarding<br>open issues related to claimants and ROLF | 0.20 | 1,320.00 | 264.00 |\n| 01/09/2023 | | Call with A. Bongartz regarding bar date<br>order annotation | 0.10 | 915.00 | 91.50 |\n| 01/09/2023 | | Draft Chinese annotation to the bar date<br>order | 1.10 | 915.00 | 1,006.50 |\n| 01/10/2023 | AB21 | Correspond with L. Despins and D. Barron<br>regarding claims submission process and<br>confidentiality issues (0.5); revise annotated<br>proof of claim form (0.4); correspond with<br>regarding same (0.1); call with T.<br>Conklin regarding bar date notice (0.1); calls<br>with L. Despins regarding correspondence<br>with claimants (0.2); correspond with L.<br>Despins regarding same (0.3); calls with D.<br>Barron regarding same (0.2); correspond<br>with D. Barron regarding same (0.2); calls<br>with T. Conklin (Epiq) regarding claims<br>process and bar date notice (0.2);<br>correspond with T. Conklin regarding same<br>(0.1); correspond with T. Conklin and Epiq<br>team regarding confidentiality process (0.2) | 2.50 | 1,625.00 | 4,062.50 |\n| 01/10/2023 | DEB4 | Correspond with A. Bongartz regarding | 0.20 | 1,320.00 | 264.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/10/2023 | DEB4 | Correspond with L. Despins and A.<br>Bongartz regarding claimant confidentiality<br>issues | 0.40 | 1,320.00 | 528.00 |\n| 01/10/2023 | DEB4 | Conferences with A. Bongartz regarding<br>correspondence with claimants (.2); follow<br>up correspondence with A. Bongartz<br>regarding same (.2) | 0.40 | 1,320.00 | 528.00 |\n| 01/10/2023 | DEB4 | Correspond with S. Maza regarding claims<br>agent | 0.10 | 1,320.00 | 132.00 |\n| 01/10/2023 | DEB4 | Correspond with A. Bongartz regarding<br>draft email to auditors | 0.10 | 1,320.00 | 132.00 |\n| 01/10/2023 | DEB4 | Correspond with claimant regarding<br>inquiries | 0.10 | 1,320.00 | 132.00 |\n| 01/10/2023 | DEB4 | Correspond with claimants regarding proof<br>of claim form | 0.40 | 1,320.00 | 528.00 |\n| 01/10/2023 | LAD4 | T/c A. Bongartz re: proof of claim process | 0.20 | 1,975.00 | 395.00 |\n| 01/10/2023 | | Revise Chinese annotation to the bar date<br>order | 0.60 | 915.00 | 549.00 |\n| 01/11/2023 | AB21 | Correspond with D. Barron regarding<br>responses to claimants' inquiries (0.1); call<br>with D. Barron regarding same (0.1); call<br>with R. Amporfro (Epiq) regarding Epiq<br>contact information (0.1); call with D.<br>O'Conner (Epiq) regarding confidential<br>treatment of proofs of claim (0.2); revise<br>bar date notice (0.1); correspond with T.<br>Conklin (Epiq) regarding same (0.1) | 0.70 | 1,625.00 | 1,137.50 |\n| 01/11/2023 | DEB4 | Correspond with L. Despins regarding<br>claim process interference (0.1); analyze<br>documents related to claims process<br>interferences (0.4); conference with A.<br>Bongartz regarding claimant inquiries (0.1);<br>correspond and conference with certain<br>claimants regarding inquiries (0.5) | 1.10 | 1,320.00 | 1,452.00 |\n| 01/11/2023 | LAD4 | Review/comment on claims interference by<br>Kwok (2.90); t/c LQIRUPDQW re: claims<br>process (.30); review new proof of claim<br>(.90); t/c claimant re: background on claims<br>(.50) | 4.60 | 1,975.00 | 9,085.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1008 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356950\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/11/2023 | | Review and translate social media post and<br>videos posted by Kwok in relation to<br>creditors claims | 1.80 | 815.00 | 1,467.00 |\n| 01/12/2023 | AB21 | Correspond with T. Conklin (Epiq)<br>regarding service of bar date notice (0.1);<br>call with T. Conklin regarding same (0.1);<br>correspond with L. Despins regarding same<br>(0.1) | 0.30 | 1,625.00 | 487.50 |\n| 01/12/2023 | DEB4 | Conferences with E. Sutton regarding<br>claims interference | 0.20 | 1,320.00 | 264.00 |\n| 01/12/2023 | DEB4 | Correspond with A. Bongartz regarding<br>Epiq services and claims process | 0.10 | 1,320.00 | 132.00 |\n| 01/12/2023 | DEB4 | Correspond with creditors regarding bar<br>date inquiries | 0.20 | 1,320.00 | 264.00 |\n| 01/12/2023 | ECS1 | Prepare statement in connection with<br>harassments of creditors (2.5); calls with D.<br>Barron about same (.2) | 2.70 | 1,015.00 | 2,740.50 |\n| 01/12/2023 | | Review and translate documents produced<br>and information regarding creditors claims | 1.30 | 815.00 | 1,059.50 |\n| 01/12/2023 | | Revise statement with respect to creditor<br>harassment | 0.50 | 815.00 | 407.50 |\n| 01/13/2023 | AB21 | Call with G. Weston (Harneys Legal)<br>regarding question about service of bar date<br>notice (0.2); correspond with G. Weston<br>regarding same (0.1) | 0.30 | 1,625.00 | 487.50 |\n| 01/13/2023 | AB21 | Correspond with T. Sadler regarding<br>payment of invoice for publication notice | 0.10 | 1,625.00 | 162.50 |\n| 01/13/2023 | DEB4 | Correspond with<br>regarding creditor<br>inquiry | 0.10 | 1,320.00 | 132.00 |\n| 01/13/2023 | DEB4 | Correspond with claimant regarding inquiry | 0.10 | 1,320.00 | 132.00 |\n| 01/14/2023 | AB21 | Correspond with L. Despins regarding<br>service of bar date notice | 0.10 | 1,625.00 | 162.50 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1009 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356950\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/14/2023 | AB21 | Correspond with claimants regarding<br>submission of proofs of claim (0.4);<br>correspond with L. Despins regarding same<br>(0.1); call with T. Conklin (Epiq) regarding<br>same (0.1); correspond with T. Conklin<br>regarding same (0.3) | 0.90 | 1,625.00 | 1,462.50 |\n| 01/14/2023 | DEB4 | Correspond with creditors regarding claims<br>process inquiries | 0.10 | 1,320.00 | 132.00 |\n| 01/14/2023 | DEB4 | Correspond with L. Despins regarding<br>interference in claims process | 0.10 | 1,320.00 | 132.00 |\n| 01/14/2023 | DEB4 | Correspond with L. Despins regarding<br>claimant inquiry | 0.10 | 1,320.00 | 132.00 |\n| 01/15/2023 | AB21 | Correspond with claimants regarding claims<br>submission process (0.4); review Epiq<br>website updates (0.2); correspond with L.<br>Despins regarding same (0.1); correspond<br>with T. Conklin (Epiq) regarding<br>submission of proofs of claim (0.2); call<br>with D. Barron regarding same (0.1);<br>correspond with D. Barron regarding same<br>(0.1) | 1.10 | 1,625.00 | 1,787.50 |\n| 01/15/2023 | DEB4 | Correspond with E. Sutton regarding claims<br>process interference | 0.10 | 1,320.00 | 132.00 |\n| 01/15/2023 | DEB4 | Conference with A. Bongartz regarding<br>Epiq website and submissions of proofs of<br>claim | 0.10 | 1,320.00 | 132.00 |\n| 01/15/2023 | DEB4 | Correspond with L. Despins regarding<br>Debtor's standing to object to claims | 0.10 | 1,320.00 | 132.00 |\n| 01/15/2023 | DEB4 | Correspond with claimants regarding claims<br>process | 0.30 | 1,320.00 | 396.00 |\n| 01/16/2023 | AB21 | Prepare notice of publication affidavits<br>(0.2); correspond with claimants regarding<br>claims submission process (0.2) | 0.40 | 1,625.00 | 650.00 |\n| 01/16/2023 | ECS1 | Prepare statement in connection with<br>harassment of creditors and interference<br>with the claims process | 0.80 | 1,015.00 | 812.00 |\n| 01/16/2023 | | Call with claimant regarding claims process<br>and proof of claim form | 0.80 | 815.00 | 652.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/17/2023 | AB21 | Review redactions to proofs of claim (1.5);<br>correspond with L. Despins regarding same<br>(0.2); call with<br>regarding same<br>(0.1) | 1.80 | 1,625.00 | 2,925.00 |\n| 01/17/2023 | DEB4 | Correspond with<br>regarding<br>claimant inquiry | 0.20 | 1,320.00 | 264.00 |\n| 01/17/2023 | DEB4 | Correspond with S. Maza regarding claim<br>objections | 0.30 | 1,320.00 | 396.00 |\n| 01/17/2023 | DEB4 | Correspond with claimant regarding inquiry<br>on claims process and form | 0.10 | 1,320.00 | 132.00 |\n| 01/17/2023 | DEB4 | Conference with creditor regarding claims<br>questions | 0.40 | 1,320.00 | 528.00 |\n| 01/17/2023 | DEB4 | Conference with K. Catalano regarding<br>standing issues related to claim objection | 0.10 | 1,320.00 | 132.00 |\n| 01/17/2023 | DEB4 | Correspond with L. Despins regarding<br>Kwok claim objection | 0.20 | 1,320.00 | 264.00 |\n| 01/17/2023 | DEB4 | Analyze issues in connection with Kwok's<br>claim objections | 0.80 | 1,320.00 | 1,056.00 |\n| 01/17/2023 | JK21 | Correspond with D. Barron regarding claim<br>objections | 0.60 | 540.00 | 324.00 |\n| 01/17/2023 | KC27 | Analyze case law regarding trustee power<br>over possessory interests (3.6); meeting with<br>D. Barron regarding debtor's standing (.1);<br>review case law on same (.4) | 4.10 | 915.00 | 3,751.50 |\n| 01/17/2023 | | Call with claimant regarding claims process<br>and proof of claim form | 0.10 | 815.00 | 81.50 |\n| 01/17/2023 | | Review bar date order redaction | 0.20 | 915.00 | 183.00 |\n| 01/17/2023 | | Call with A. Bongartz regarding redacting<br>bar date order | 0.10 | 915.00 | 91.50 |\n| 01/18/2023 | AB21 | Correspond with T. Conklin (Epiq)<br>regarding additional addresses for bar date<br>notice (0.5); call with A. Thorp (Harneys<br>Legal) regarding address for BVI agents<br>(0.1) | 0.60 | 1,625.00 | 975.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1011 of 1334\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 01/18/2023 | AB21 | Calls with L. Despins regarding motion to<br>compel compliance with preliminary<br>injunction with respect to claims process<br>(0.2); call with L. Despins and D. Barron<br>regarding same (0.4); draft motion to<br>compel (7.8); calls with<br>regarding<br>exhibits thereto (0.3); correspond with<br>regarding same (0.1); correspond with<br>K. Catalano regarding related case law (0.3);<br>call with D. Barron regarding same (0.1);<br>correspond with L. Despins regarding same<br>(0.2); analyze cases regarding same (1.2) | 10.60 | 1,625.00 | 17,225.00 |\n| 01/18/2023 | DEB4 | Conference with L. Despins and A.<br>Bongartz regarding claims process<br>interference | 0.40 | 1,320.00 | 528.00 |\n| 01/18/2023 | DEB4 | Conference with S. Maza regarding standing<br>and motion to quash debtor's claim<br>objections | 0.40 | 1,320.00 | 528.00 |\n| 01/18/2023 | DEB4 | Conference with A. Bongartz regarding<br>debtor standing issues regarding claims<br>objections | 0.10 | 1,320.00 | 132.00 |\n| 01/18/2023 | DEB4 | Conference with E. Sutton regarding claim<br>process interference issues | 0.10 | 1,320.00 | 132.00 |\n| 01/18/2023 | DEB4 | Conference with K. Catalano regarding<br>debtor standing issues regarding claims<br>objections | 0.20 | 1,320.00 | 264.00 |\n| 01/18/2023 | ECS1 | Prepare statement in connection with<br>harassment of creditors and interference<br>with the claims process (.3); call with D.<br>Barron about same (.1); correspond with A.<br>Bongartz about same (.1) | 0.50 | 1,015.00 | 507.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/18/2023 | KC27 | Summarize case findings on possessory<br>interests (.7); correspond with A. Bongartz<br>regarding same (.1); call with D. Barron<br>regarding a debtor's standing (.2);<br>correspond with A. Bongartz regarding<br>findings on same (.4); analyze case law<br>regarding debtor standing upon trustee<br>appointment (3.6); summarize findings on<br>same (.6); correspond with A. Bongartz on<br>same (.1) | 5.70 | 915.00 | 5,215.50 |\n| 01/18/2023 | KC27 | Analyze case law regarding debtor standing<br>to object to proof of claim (2.8); summarize<br>findings on same (.2); correspond with A.<br>Bongartz and D. Barron on same (.1) | 3.10 | 915.00 | 2,836.50 |\n| 01/18/2023 | | Conferences with A. Bongartz regarding<br>translation of Kwok-related documents | 0.30 | 815.00 | 244.50 |\n| 01/18/2023 | SM29 | Calls with D. Barron re standing and<br>motion to quash re claims objections from<br>debtor | 0.40 | 1,320.00 | 528.00 |\n| 01/19/2023 | AB21 | Revise motion to compel compliance with<br>preliminary injunction with respect to<br>claims process (1.8); calls with L. Despins<br>regarding same (0.3); correspond with L.<br>Despins regarding same (0.4); calls with S.<br>Maza regarding same (0.2); correspond with<br>W. Farmer regarding same (0.1); calls with<br>K. Catalano regarding related motion to<br>expedite and motion to seal (0.2); revise<br>same (1.1); correspond with K. Catalano<br>regarding same (0.2); calls with E. Sutton<br>regarding related declaration (0.2); revise<br>same (0.5); call with D. Barron regarding<br>same (0.2); calls with<br>regarding<br>translations of exhibits (0.1); correspond<br>with<br>regarding same (0.1) | 5.40 | 1,625.00 | 8,775.00 |\n| 01/19/2023 | AB21 | Correspond with P. Linsey (Neubert)<br>regarding motion to compel compliance<br>with preliminary injunction with respect to<br>claims process (0.2); call with P. Linsey<br>(Neubert) regarding same (0.2) | 0.40 | 1,625.00 | 650.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 01/19/2023 | DEB4 | Correspond with A. Bongartz regarding<br>claimant inquiries | 0.20 | 1,320.00 | 264.00 |\n| 01/19/2023 | DEB4 | Correspond with S. Maza regarding<br>Debtor's standing to object to claims | 0.10 | 1,320.00 | 132.00 |\n| 01/19/2023 | DEB4 | Conferences with A. Bongartz regarding<br>interference in claims process | 0.20 | 1,320.00 | 264.00 |\n| 01/19/2023 | ECS1 | Prepare motion to seal and declaration<br>relating to emergency motion to compel<br>debtor's compliance with preliminary<br>injunction and quash objections (3.2); calls<br>with A. Bongartz about same (.2) | 3.40 | 1,015.00 | 3,451.00 |\n| 01/19/2023 | KC27 | Prepare motion to expedite motion to<br>compel and motion to seal (1.6); prepare<br>order for same (.2); prepare certificate of<br>service for same (.1); call with A. Bongartz<br>regarding same (.2); analyze case law<br>regarding chapter 11 trustee standing (3.3);<br>summarize same (.2); call with S. Maza<br>regarding same (.2) | 5.80 | 915.00 | 5,307.00 |\n| 01/19/2023 | LAD4 | Numerous calls A. Bongartz re: motion for<br>interference | 0.30 | 1,975.00 | 592.50 |\n| 01/19/2023 | LAD4 | Review/edit depo outline for daughter | 2.10 | 1,975.00 | 4,147.50 |\n| 01/19/2023 | | Conference with A. Bongartz to discuss<br>translation of Kwok's video and time stamp | 0.10 | 815.00 | 81.50 |\n| 01/19/2023 | SM29 | Correspond with L. Despins re motion to<br>quash (.1); call with A. Bongartz re same<br>(.2); call with K. Catalano re same (.2);<br>analyze case law re same (2.0); prepare<br>portion of motion to quash (1.9); email L.<br>Despins re same (.1); correspond with J.<br>Kuo re same (.1); review additional cases re<br>same (2.2); revise motion to quash re same | 7.80 | 1,320.00 | 10,296.00 |\n\n(.8); correspond with K. Catalano re same\n\n(.2)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/20/2023 | AB21 | Correspond with L. Despins regarding<br>update on claims process and mailing of bar<br>date packages (0.7); call with R. Amporfro<br>(Epiq) regarding same (0.1); prepare notice<br>of filing of local rule 3003-1 notice (0.3);<br>correspond with P. Linsey (Neubert)<br>regarding filing of same (0.1); review draft<br>affidavit of service regarding bar date<br>mailing (0.8); analyze related issues (0.7); call<br>with T. Conklin (Epiq) and R. Amporfro<br>regarding same (0.7) | 3.40 | 1,625.00 | 5,525.00 |\n| 01/20/2023 | AB21 | Correspond with L. Despins regarding<br>motion to compel compliance with<br>preliminary injunction with respect to<br>claims process (0.2); review objection to<br>same (0.1); correspond with L. Despins<br>regarding same (0.1); calls with L. Despins<br>regarding reply (0.2); prepare same (0.4); call<br>with P. Linsey (Neubert) regarding filing of<br>reply (0.1) | 1.10 | 1,625.00 | 1,787.50 |\n| 01/20/2023 | LAD4 | Review order granting motion to compel<br>(.50); calls with A. Bongartz re: reply (.20) | 0.70 | 1,975.00 | 1,382.50 |\n| 01/21/2023 | DEB4 | Correspond with claimant regarding inquiry<br>with respect to proof of claim process | 0.10 | 1,320.00 | 132.00 |\n| 01/22/2023 | AB21 | Review redactions to proofs of claim (2.2);<br>correspond with<br>regarding same<br>(0.1) | 2.30 | 1,625.00 | 3,737.50 |\n| 01/22/2023 | AB21 | Call with D. Barron regarding responding to<br>creditor inquiries (0.2); correspond with<br>creditors regarding same (0.6); correspond<br>with D. Barron regarding same (0.1) | 0.90 | 1,625.00 | 1,462.50 |\n| 01/22/2023 | DEB4 | Correspond with claimants regarding<br>motion to quash | 0.10 | 1,320.00 | 132.00 |\n| 01/22/2023 | DEB4 | Correspond with claimants regarding<br>inquiries regarding claims process | 0.30 | 1,320.00 | 396.00 |\n| 01/22/2023 | DEB4 | Conference with A. Bongartz regarding<br>creditor inquiries regarding proofs of claim | 0.20 | 1,320.00 | 264.00 |\n| 01/22/2023 | DEB4 | Correspond with J. Kuo regarding claimant | 0.10 | 1,320.00 | 132.00 |\n\ninquiries regarding claims process\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/23/2023 | AB21 | Review proofs of claim for redactions (1.8);<br>correspond with<br>regarding same<br>(0.2); call with R. Amporfro (Epiq)<br>regarding same (0.1); correspond with R.<br>Amporfro and T. Conklin (Epiq) regarding<br>same (0.2); correspond with L. Despins<br>regarding update on claims process (0.1);<br>calls with R. Amporfro regarding same<br>(0.2); correspond with S. Millman (Stroock)<br>regarding bar date notice (0.1); correspond<br>with P. Linsey (Neubert) regarding service<br>of bar date notice (0.1); correspond with<br>creditors regarding process for submitting<br>proof of claim (0.2) | 3.00 | 1,625.00 | 4,875.00 |\n| 01/23/2023 | DEB4 | Conference with creditor regarding inquiry<br>regarding claims process | 0.20 | 1,320.00 | 264.00 |\n| 01/23/2023 | DEB4 | Correspond with creditor regarding inquiry<br>regarding proof of claim | 0.10 | 1,320.00 | 132.00 |\n| 01/23/2023 | DEB4 | Conference with L. Despins and A.<br>Bongartz regarding internet evidence | 0.20 | 1,320.00 | 264.00 |\n| 01/23/2023 | DEB4 | Correspond with J. Kuo regarding creditor<br>inquiries regarding claims process | 0.10 | 1,320.00 | 132.00 |\n| 01/23/2023 | DEB4 | Correspond with<br>regarding<br>claimant inquiry regarding claims process | 0.10 | 1,320.00 | 132.00 |\n| 01/23/2023 | JK21 | Prepare log of creditors' inquiries regarding<br>claims process | 1.30 | 540.00 | 702.00 |\n| 01/23/2023 | | Conference with claimant in Australia<br>regarding filing claims | 1.00 | 815.00 | 815.00 |\n| 01/23/2023 | NAB | Review motion to compel compliance with<br>preliminary injunction and begin hearing<br>preparations for same (.4); call with L.<br>Despins regarding same (.2) | 0.60 | 1,625.00 | 975.00 |\n| 01/23/2023 | | Review claim redactions | 0.40 | 915.00 | 366.00 |\n| 01/23/2023 | | Review redactions on creditor claims | 0.80 | 915.00 | 732.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/24/2023 | AB21 | Analyze objections to motion to compel<br>(0.5); prepare outline for reply (0.4); call<br>with S. Maza regarding same (0.3);<br>correspond with L. Despins regarding same<br>(0.1); correspond with<br>regarding<br>additional evidence in support for motion<br>to compel (0.1); correspond with W. Farmer<br>regarding translation of exhibits for hearing<br>on motion to compel (0.1); correspond with<br>E. Sutton regarding same (0.1); calls with M.<br>Zelak (Divergent) regarding same (0.4);<br>review same (0.2); correspond with M.<br>Zelak regarding same (0.2); correspond with<br>regarding same (0.1) | 2.50 | 1,625.00 | 4,062.50 |\n| 01/24/2023 | AB21 | Continue review of redactions for proofs of<br>claim (0.8); correspond with<br>regarding same (0.1); call with R. Amporfro<br>(Epiq) regarding same (0.2); correspond<br>with E. Amporfro and T. Conklin (Epiq)<br>regarding same (0.1); correspond with L.<br>Despins regarding same (0.1) | 1.30 | 1,625.00 | 2,112.50 |\n| 01/24/2023 | DEB4 | Correspond with creditor regarding claims<br>inquiry | 0.10 | 1,320.00 | 132.00 |\n| 01/24/2023 | DEB4 | Correspond with<br>regarding creditor<br>inquiry regarding claims process | 0.10 | 1,320.00 | 132.00 |\n| 01/24/2023 | LAD4 | Review D. Wachen's objection to<br>interference motion | 0.40 | 1,975.00 | 790.00 |\n| 01/24/2023 | | Conference with claimant in Australia<br>regarding proof of claim form | 0.40 | 815.00 | 326.00 |\n| 01/24/2023 | | Conference with claimant in Hong Kong<br>about claim process | 0.40 | 815.00 | 326.00 |\n| 01/24/2023 | | Conference with claimant about claim<br>process and proofs of claim | 0.30 | 815.00 | 244.50 |\n| 01/24/2023 | NAB | Review submissions and notes to prepare<br>for hearing on motion to compel<br>compliance with preliminary injunction (.8);<br>correspond with A. Bongartz regarding<br>same (.5) | 1.30 | 1,625.00 | 2,112.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/25/2023 | AB21 | Revise reply in support of motion to<br>compel (4.1); calls with E. Sutton regarding<br>same (0.2); correspond with S. Maza<br>regarding same (0.3); correspond with L.<br>Despins regarding same (0.4); correspond<br>with N. Bassett regarding same (0.1); call<br>with L. Despins and S. Maza regarding<br>same (0.2); correspond with J. Kuo<br>regarding finalizing same (0.1); call with P.<br>Linsey (Neubert) regarding filing of same<br>(0.1); correspond with P. Linsey regarding<br>same (0.1) | 5.60 | 1,625.00 | 9,100.00 |\n| 01/25/2023 | AB21 | Correspond with W. Farmer regarding<br>declaration in support of reply re motion to<br>compel (0.4); review declaration (0.2);<br>correspond with D. Barron regarding same<br>(0.1); correspond with<br>regarding<br>translation of exhibits (0.3); calls with N.<br>Bassett regarding translation of exhibits and<br>related hearing prep (0.4); correspond with<br>N. Bassett regarding same (0.6); correspond<br>with L. Despins regarding hearing<br>preparation (0.2) | 2.20 | 1,625.00 | 3,575.00 |\n| 01/25/2023 | AB21 | Review redactions for additional proofs of<br>claim | 0.40 | 1,625.00 | 650.00 |\n| 01/25/2023 | AB21 | Review submissions and notes to prepare<br>for hearing on motion to compel<br>compliance with preliminary injunction with<br>respect to claims process | 0.50 | 1,625.00 | 812.50 |\n| 01/25/2023 | DEB4 | Review declaration in support of reply brief<br>on claims process interference | 0.10 | 1,320.00 | 132.00 |\n| 01/25/2023 | DEB4 | Correspond with A. Bongartz regarding<br>creditor inquiry | 0.10 | 1,320.00 | 132.00 |\n| 01/25/2023 | DEB4 | Correspond with T. Conklin (Epiq)<br>regarding website | 0.10 | 1,320.00 | 132.00 |\n| 01/25/2023 | ECS1 | Prepare reply to objections to motion to<br>compel debtor in connection with the<br>claims process (2.7); calls with A. Bongartz | 2.90 | 1,015.00 | 2,943.50 |\n\nregarding same (.2)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/25/2023 | JK21 | Revise omnibus reply in support of motion<br>to comply with preliminary injunction | 0.40 | 540.00 | 216.00 |\n| 01/25/2023 | JK21 | Update log of creditors' inquiries regarding<br>claims process | 0.40 | 540.00 | 216.00 |\n| 01/25/2023 | LAD4 | T/c S. Kindseth (Zeisler), D. Wachen, N.<br>Bassett re: proposed settlement of<br>interference motion (.30); post-mortem S.<br>Sarnoff and N. Bassett re: same (.20);<br>review/edit reply re: interference (1.10); t/c<br>A. Bongartz, S. Maza re: same (.20) | 1.80 | 1,975.00 | 3,555.00 |\n| 01/25/2023 | | Correspond with A. Bongartz on translation<br>issues of social media post relating to Qiu<br>Yu | 0.10 | 815.00 | 81.50 |\n| | | | | | |\n\n| 01/25/2023 | WCF | Prepare declaration and exhibits for reply<br>brief regarding motion to compel (1.9);<br>correspond with A. Bongartz and D. Barron<br>regarding same (.2) | 2.10 | 1,235.00 | 2,593.50 |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 01/26/2023 | AB21 | Correspond with L. Despins regarding<br>inquiries from claimants (0.3); review<br>redactions of proofs of claim (0.5);<br>correspond with<br>regarding same<br>(0.2); correspond with R. Amporfro (Epiq)<br>regarding same (0.2) | 1.20 | 1,625.00 | 1,950.00 |\n| 01/26/2023 | DEB4 | Correspond with L. Despins regarding<br>claims inquiries | 0.10 | 1,320.00 | 132.00 |\n| 01/26/2023 | DEB4 | Correspond with T. Conklin (Epiq)<br>regarding submission of claims withdrawal<br>forms | 0.10 | 1,320.00 | 132.00 |\n| 01/26/2023 | DEB4 | Correspond with creditor regarding claim<br>withdrawal | 0.10 | 1,320.00 | 132.00 |\n| 01/26/2023 | | Review redaction for claims | 1.20 | 915.00 | 1,098.00 |\n| 01/27/2023 | AB21 | Analyze issues related to sharing proofs of<br>claim with debtor's counsel (0.3);<br>correspond with N. Bassett and L. Despins<br>regarding same (0.7); correspond with R.<br>Amporfro (Epiq) regarding same (0.1); call | 1.20 | 1,625.00 | 1,950.00 |\n\nwith R. Amporfro regarding same (0.1)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/27/2023 | AB21 | Respond to inquiries regarding proof of<br>claim filing process (0.3); correspond with<br>L. Despins regarding same (0.1); call with<br>D. Barron regarding same (0.1) | 0.50 | 1,625.00 | 812.50 |\n| 01/27/2023 | AB21 | Review proofs of claim redactions (0.7);<br>correspond with<br>regarding same<br>(0.1); calls with<br>regarding proof of<br>claim analysis (0.4); correspond with L.<br>Despins regarding same (0.1); correspond<br>with R. Amporfro (Epiq) regarding proof of<br>claim FTP server (0.3) | 1.60 | 1,625.00 | 2,600.00 |\n| 01/27/2023 | | Telephone conferences with A. Bongartz re<br>proof of claim analysis (.4); follow up<br>review of claim issues (.4) | 0.80 | 915.00 | 732.00 |\n| 01/27/2023 | DEB4 | Conference with A. Bongartz regarding<br>claims issues (0.1); correspond with A.<br>Bongartz regarding same (0.2) | 0.30 | 1,320.00 | 396.00 |\n| 01/27/2023 | DEB4 | Correspond with S. Maza regarding debtor<br>standing in claims process | 0.10 | 1,320.00 | 132.00 |\n| 01/27/2023 | DEB4 | Correspond with J. Kuo regarding proofs of<br>claim | 0.10 | 1,320.00 | 132.00 |\n| 01/27/2023 | DEB4 | Correspond with A. Bongartz regarding<br>order denying claim objection | 0.10 | 1,320.00 | 132.00 |\n| 01/27/2023 | DEB4 | Correspond with tipsters regarding claims<br>process | 0.10 | 1,320.00 | 132.00 |\n| 01/27/2023 | | Review certain claims redaction | 0.10 | 915.00 | 91.50 |\n| 01/28/2023 | AB21 | Call with regarding initial review of<br>proofs of claim (0.1); correspond with<br>regarding same (0.1) | 0.20 | 1,625.00 | 325.00 |\n| 01/28/2023 | AB21 | Correspond with creditors regarding claims<br>filing process | 0.10 | 1,625.00 | 162.50 |\n| 01/28/2023 | | Analyze proofs of claim and related claim<br>issues (4.2); telephone conference with A.<br>Bongartz re same (0.1) | 4.30 | 915.00 | 3,934.50 |\n| 01/28/2023 | DEB4 | Correspond with claimant regarding claims<br>process | 0.10 | 1,320.00 | 132.00 |\n| 01/28/2023 | | Review certain claim redaction | 0.90 | 915.00 | 823.50 |\n\n| Doc. 12 | |\n|---------|--|\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 01/29/2023 | AB21 | Review proofs of claim to develop claims<br>estimate (7.2); calls with regarding<br>same (0.4); correspond with<br>regarding same (0.1); correspond with L.<br>Despins regarding same (0.3); review<br>additional claims for redactions (0.4) | 8.40 | 1,625.00 | 13,650.00 |\n| 01/29/2023 | | Analyze proofs of claim and related claim<br>issues (3.8); telephone conference with A.<br>Bongartz re same (0.2); analyze types and<br>amounts of submitted claims (3.5);<br>telephone conference with A. Bongartz re<br>same (0.2) | 7.70 | 915.00 | 7,045.50 |\n| 01/30/2023 | AB21 | Continue review of proofs of claim<br>redactions (0.3); correspond with<br>regarding same (0.1); correspond with R.<br>Amporfro (Epiq) regarding same (0.1);<br>correspond with L. Despins and<br>regarding inquiry from creditor (0.2) | 0.70 | 1,625.00 | 1,137.50 |\n| 01/30/2023 | DEB4 | Correspond with L. Despins regarding<br>statement on claims interference | 0.20 | 1,320.00 | 264.00 |\n| 01/30/2023 | DEB4 | Analyze Kwok video | 0.10 | 1,320.00 | 132.00 |\n| 01/30/2023 | DISIB4 | Further correspond with<br>regarding<br>Kwok video | 0.30 | 1,320.00 | 396.00 |\n| 01/30/2023 | DEB4 | Correspond with Divergent (translation<br>service) regarding Kwok video | 0.20 | 1,320.00 | 264.00 |\n| 01/30/2023 | DEB4 | Correspond with L. Despins regarding<br>Kwok video and related whatsapp messages | 0.30 | 1,320.00 | 396.00 |\n| 01/30/2023 | DEB4 | Correspond with<br>regarding Kwok<br>video | 0.40 | 1,320.00 | 528.00 |\n| 01/30/2023 | DER4 | Prepare statement regarding interference in<br>claims process | 1.60 | 1,320.00 | 2,112.00 |\n| 01/30/2023 | | Review certain claims redaction | 0.40 | 915.00 | 366.00 |\n| 01/31/2023 | AB21 | Correspond with D. Barron regarding<br>creditor inquiry regarding proof of claim<br>process (0.2); call with D. Barron regarding<br>request for withdrawal of claim (0.2);<br>correspond with . Despins regarding same | 0.70 | 1,625.00 | 1,137.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 01/31/2023 | DEB4 | Correspond with P. Green (Divergent)<br>regarding translation of Kwok video | 0.10 | 1,320.00 | 132.00 |\n| 01/31/2023 | DEB4 | Correspond with L. Miliotes regarding<br>Promoter liability | 0.10 | 1,320.00 | 132.00 |\n| 01/31/2023 | DEB4 | Correspond with A. Bongartz regarding<br>creditor inquiry regarding claims process | 0.10 | 1,320.00 | 132.00 |\n| 01/31/2023 | DEB4 | Conference with A. Bongartz regarding<br>claims confidentiality issues and request for<br>withdrawal | 0.20 | 1,320.00 | 264.00 |\n| 01/31/2023 | DEB4 | Conference with L. Despins regarding bar<br>dates | 0.20 | 1,320.00 | 264.00 |\n| 01/31/2023 | DEB4 | Correspond with<br>regarding<br>statement for claims process interference | 0.10 | 1,320.00 | 132.00 |\n| 01/31/2023 | DEB4 | Correspond with T. Conklin (Epiq)<br>regarding claim withdrawal | 0.10 | 1,320.00 | 132.00 |\n| 01/31/2023 | DEB4 | Correspond with D. Mohammed regarding<br>translation of Kwok video | 0.10 | 1,320.00 | 132.00 |\n| 01/31/2023 | DEB4 | Correspond with L. Despins regarding<br>statement on claims process interference | 0.20 | 1,320.00 | 264.00 |\n| 01/31/2023 | DEB4 | Revise statement with respect to claims<br>process interference | 0.50 | 1,320.00 | 660.00 |\n| 01/31/2023 | DEB4 | Correspond with P. Linsey (Neubert)<br>regarding statement on claims interference | 0.10 | 1,320.00 | 132.00 |\n| 01/31/2023 | LAD4 | T/c D. Barron re: extending bar date | 0.20 | 1,975.00 | 395.00 |\n| 01/31/2023 | | Conference with claimant in Greece<br>regarding the claims process and the proof<br>of claim form | 0.90 | 815.00 | 733.50 |\n| 01/31/2023 | | Review statement of Chapter 11 Trustee<br>with respect to Debtor's intimidation of<br>creditors with respect to January 31 hearing | 0.40 | 815.00 | 326.00 |\n| 01/31/2023 | | Correspond with A. Bongartz regarding<br>claims and claim redactions | 0.70 | 915.00 | 640.50 |\n| | Subtotal: | B310 Claims Administration and<br>Objections | 174.00 | | 231,156.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1022 of 1334\n\n| Page 45 | |\n|---------|--|\n| | |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B420 | Restructurings | | | | |\n| 01/24/2023 | AB21 | Review mediation order (0.3); correspond<br>with L. Despins, N. Bassett, and A. Luft<br>regarding same (0.3); call with L. Despins,<br>A. Luft, N. Bassett, and D. Barron<br>regarding same (0.5); correspond with S.<br>Maza regarding related personal jurisdiction<br>question (0.1); correspond with A. Luft, N.<br>Bassett, and D. Barron regarding issues list<br>for mediation (0.4) | 1.60 | 1,625.00 | 2,600.00 |\n| 01/24/2023 | DEB4 | Conference with A. Luft, L. Despins, A.<br>Bongartz, and N. Bassett regarding<br>mediation order | 0.50 | 1,320.00 | 660.00 |\n| 01/24/2023 | DEB4 | Correspond with A. Luft regarding<br>mediation order | 0.10 | 1,320.00 | 132.00 |\n| 01/24/2023 | LAD4 | Review mediation order (.30); call with A.<br>Bongartz, A. Luft, N. Bassett, D. Barron re:<br>mediation strategy (.50) | 0.80 | 1,975.00 | 1,580.00 |\n| 01/24/2023 | AEL2 | Call with L. Despins, N. Bassett, D. Barron<br>and A. Bongartz re: orders entered by Court<br>today | 0.50 | 1,625.00 | 812.50 |\n| 01/24/2023 | AEL2 | Meet and confer with A. Romney (Zeisler)<br>and N. Bassett re: PJR and mediation (.7);<br>call with L. Despins and N. Bassett<br>regarding A. Romney's position (.3) | 1.00 | 1,625.00 | 1,625.00 |\n| 01/24/2023 | AEL2 | Analyze Court orders of mediation and<br>contempt | 0.70 | 1,625.00 | 1,137.50 |\n| 01/24/2023 | NAB | Review order on motion for mediation (.2);<br>telephone conference with L. Despins and<br>A. Luft regarding same and related PJR<br>issues (.3); telephone conference with L.<br>Despins, A. Luft, D. Barron, and A.<br>Bongartz regarding same (.5); telephone<br>conference with A. Luft and A. Romney<br>(Zeisler) regarding mediation order and<br>implications (.7) | 1.70 | 1,625.00 | 2,762.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/24/2023 | SM29 | Call with A. Bongartz re mediation order<br>and related issues (.3); review same (.2); call<br>with L. Koch regarding mediation questions<br>(.3); emails with L. Koch re same (.2);<br>review prior related research findings in<br>connection with mediation questions (.5);<br>review emails from L. Koch re same (.2) | 1.70 | 1,320.00 | 2,244.00 |\n| 01/25/2023 | AB21 | Correspond with N. Bassett, A. Luft, and<br>D. Barron regarding issues list for<br>mediation (0.2); calls with A. Luft regarding<br>same (0.1) | 0.30 | 1,625.00 | 487.50 |\n| 01/25/2023 | DEB4 | Correspond with N. Bassett regarding<br>mediation order | 0.20 | 1,320.00 | 264.00 |\n| 01/25/2023 | DEB4 | Correspond with S. Maza regarding<br>mediation order | 0.10 | 1,320.00 | 132.00 |\n| 01/25/2023 | ECS1 | Serve mediation order on escrow agent and<br>relevant parties | 1.80 | 1,015.00 | 1,827.00 |\n| 01/25/2023 | LAD4 | T/c N. Bassett, S. Sarnoff (O'Melveny) &<br>P. Friedman (O'Melveny) re: mediation<br>strategy (.20); t/c E. Henzy re: mediation<br>(.30); t/c Judge Tancredi re: introduction<br>(.40) | 0.90 | 1,975.00 | 1,777.50 |\n| 01/25/2023 | AEL2 | Follow up correspondence with N. Bassett<br>re: PJR and mediation | 0.50 | 1,625.00 | 812.50 |\n| 01/25/2023 | AEL2 | Draft service of mediation motion plan | 0.30 | 1,625.00 | 487.50 |\n| 01/25/2023 | AEL2 | Revise service order correspondence to<br>mediation parties | 0.40 | 1,625.00 | 650.00 |\n| 01/25/2023 | AEL2 | Analysis of mediation issues | 1.00 | 1,625.00 | 1,625.00 |\n| 01/26/2023 | DEB4 | Conference with<br>regarding<br>documents needed for mediation session | 0.20 | 1,320.00 | 264.00 |\n| 01/26/2023 | ECS1 | Correspond with S. Mowry (Neubert) in<br>connection with certificate of service for<br>service of mediation order on escrow agent<br>and relevant parties | 0.40 | 1,015.00 | 406.00 |\n| 01/26/2023 | AEL2 | Follow up correspondence with N. Bassett<br>re: mediation | 0.30 | 1,625.00 | 487.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 01/26/2023 | AEL2 | Meet and confer with Zeisler and N. Bassett<br>re: mediation (.3); follow up call with N.<br>Bassett regarding same (.1) | 0.40 | 1,625.00 | 650.00 |\n| 01/26/2023 | NAB | Call with A. Luft, A. Romney (Zeisler) and<br>S. Kindseth (Zeisler) regarding mediation<br>and PJR issues (.3); follow-up call with A.<br>Luft regarding same (.1) | 0.40 | 1,625.00 | 650.00 |\n| 01/27/2023 | AB21 | Analyze issues regarding debtor plan<br>proposal in preparation for mediation | 0.30 | 1,625.00 | 487.50 |\n| 01/27/2023 | DEB4 | Correspond with L. Despins regarding<br>mediation | 0.10 | 1,320.00 | 132.00 |\n| 01/27/2023 | DEB4 | Correspond with L. Despins regarding<br>mediation exhibits | 0.10 | 1,320.00 | 132.00 |\n| 01/27/2023 | LAD4 | Review documents, issues to prepare for<br>mediation (2.40); review, comment on<br>mediation exhibits (1.50) | 3.90 | 1,975.00 | 7,702.50 |\n| 01/27/2023 | AEL2 | Correspond with E. Sutton re: mediation | 0.10 | 1,625.00 | 162.50 |\n| 01/27/2023 | AEL2 | Analyze mediation arguments and theories | 2.10 | 1,625.00 | 3,412.50 |\n| 01/27/2023 | AEL2 | Review comments on service of mediation<br>documents | 0.30 | 1,625.00 | 487.50 |\n| 01/27/2023 | NAB | Correspond with L. Despins regarding<br>mediation preparations | 0.30 | 1,625.00 | 487.50 |\n| 01/28/2023 | AB21 | Prepare issues list regarding November 16<br>plan proposal (1.9); correspond with L.<br>Despins regarding same (0.4) | 2.30 | 1,625.00 | 3,737.50 |\n| 01/28/2023 | DEB4 | Correspond with L. Despins regarding<br>documents for mediation | 0.10 | 1,320.00 | 132.00 |\n| 01/28/2023 | DEB4 | Prepare mediation documents | 10.30 | 1,320.00 | 13,596.00 |\n| 01/28/2023 | LAD4 | Review submissions, issues to prepare for<br>mediation (2.10) | 2.10 | 1,975.00 | 4,147.50 |\n| 01/29/2023 | AB21 | Revise presentation for mediation (1.9);<br>calls with D. Barron regarding same (0.1);<br>correspond with L. Despins, A. Luft, N.<br>Bassett, and D. Barron regarding same (0.1);<br>call with L. Despins regarding issues list for<br>November 16 plan proposal (0.2); revise<br>same (0.1) | 2.40 | 1,625.00 | 3,900.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/29/2023 | DEB4 | Correspond with A. Bongartz regarding<br>mediation schedule | 0.10 | 1,320.00 | 132.00 |\n| 01/29/2023 | DEB4 | Correspond with P. Linsey (Neubert)<br>regarding mediation documents and<br>delivery of same | 0.10 | 1,320.00 | 132.00 |\n| 01/29/2023 | DEB4 | Conference with L. Despins regarding<br>mediation documents | 0.50 | 1,320.00 | 660.00 |\n| 01/29/2023 | DEB4 | Continue to prepare mediation documents | 3.70 | 1,320.00 | 4,884.00 |\n| 01/29/2023 | DEB4 | Conferences with A. Bongartz regarding<br>mediation documents | 0.10 | 1,320.00 | 132.00 |\n| 01/29/2023 | LAD4 | Review/edit plan proposal issues list (2.50);<br>t/c A. Bongartz re: same (.20); review/edit<br>D. Barron's presentation for mediation<br>(.90); t/c D. Barron re: same (.50); t/c S.<br>Sarnoff (O'Melveny), N. Bassett, P.<br>Friedman (O'Melveny) re: mediation (.70) | 4.80 | 1,975.00 | 9,480.00 |\n| 01/29/2023 | AEL2 | Review and revise mediation slides | 2.80 | 1,625.00 | 4,550.00 |\n| 01/29/2023 | NAB | Review PJR documents in preparation for<br>mediation (.4); correspond with L. Despins,<br>D. Barron regarding same (.3); telephone<br>conference with L. Despins, P. Friedman<br>(O'Melveny) and S. Sarnoff (O'Melveny)<br>regarding mediation strategy and<br>preparation (.7); review topics and plan for<br>mediation (.3) | 1.70 | 1,625.00 | 2,762.50 |\n| 01/30/2023 | AB21 | Correspond with L. Despins regarding<br>issues list for November plan proposal<br>(0.3); revise same (0.2) | 0.50 | 1,625.00 | 812.50 |\n| 01/30/2023 | DEB4 | Correspond with L. Despins regarding<br>additional documents for mediation | 0.10 | 1,320.00 | 132.00 |\n| 01/30/2023 | DEB4 | Correspondence with L. Despins, N.<br>Bassett and A. Bongartz regarding<br>additional mediation documents | 0.10 | 1,320.00 | 132.00 |\n| 01/30/2023 | DEB4 | Conference with E. Sutton regarding<br>additional documents and cases for<br>mediator | 0.20 | 1,320.00 | 264.00 |\n| 01/30/2023 | DEB4 | Revise additional mediation documents | 0.30 | 1,320.00 | 396.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|------------|\n| 01/30/2023 | DEB4 | Correspondence with C. Noria (Neubert)<br>regarding mediation materials | 0.20 | 1,320.00 | 264.00 |\n| 01/30/2023 | DEB4 | Correspond with N. Lapenta (Transcredit<br>Chambers) regarding mediation materials | 0.10 | 1,320.00 | 132.00 |\n| 01/30/2023 | DEB4 | Revise mediation slides | 0.50 | 1,320.00 | 660.00 |\n| 01/30/2023 | ECS1 | Prepare summaries of cases and party<br>information for mediator (1.8); call with D.<br>Barron about same (.2) | 2.00 | 1,015.00 | 2,030.00 |\n| 01/30/2023 | JK21 | Revise list of top claimants for mediation | 0.90 | 540.00 | 486.00 |\n| 01/30/2023 | LAD4 | Prepare outline for mediation (.40); handle<br>mediation session with N. Bassett, Mediator<br>Judge Tancredi and S. Kindseth (Zeisler), A.<br>Romney (Zeisler) (2.0); t/c S. Sarnoff<br>(O'Melveny), P. Friedman (O'Melveny) and<br>N. Bassett re: mediation update (.40) | 2.80 | 1,975.00 | 5,530.00 |\n| 01/30/2023 | NAB | Correspond with L. Despins regarding<br>mediation issues (.2); review November<br>proposal issues list (.3) | 0.50 | 1,625.00 | 812.50 |\n| 01/30/2023 | NAB | Prepare for mediation session by reviewing<br>power point deck and related documents<br>(.5); attend mediation session with L.<br>Despins, Mediator, Zeisler firm (2.0);<br>follow-up correspondence with L. Despins<br>regarding same (.2); telephone conference<br>with L. Despins, P. Friedman, and S.<br>Sarnoff regarding same (.4) | 3.10 | 1,625.00 | 5,037.50 |\n| 01/31/2023 | DEB4 | Analyze issues arising during mediation<br>period | 1.20 | 1,320.00 | 1,584.00 |\n| 01/31/2023 | LAD4 | Mediation call (S. Kindseth (Zeisler), N.<br>Bassett, A. Romney (Zeisler)) | 0.50 | 1,975.00 | 987.50 |\n| 01/31/2023 | NAB | Attend further mediation session with L.<br>Despins, Mediator, and Zeisler firm (.5);<br>correspond with L. Despins regarding same<br>(.1) | 0.60 | 1,625.00 | 975.00 |\n| | Subtotal: | B420 Restructurings | 67.60 | | 105,558.50 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1027 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356950\n\n| Date | Initials<br>Description | Hours | Rate<br>Amount | | | | | | |\n|------|-------------------------|---------------------|----------------|----------|------------|--|--|--|--|\n| | Total | 53.0 | 686,231.00 | | | | | | |\n| | Timekeeper Summary | | | | | | | | |\n| ID | Timekeeper Name | Title | Hours | Rate | Fee | | | | |\n| LAD4 | Luc A. Despins | Partner | 48.50 | 1,975.00 | 95,787.50 | | | | |\n| LAD4 | Luc A. Despins | Partner | 0.70 | 987.50 | 691.25 | | | | |\n| NAB | Nicholas A. Bassett | Partner | 25.90 | 1,625.00 | 42,087.50 | | | | |\n| AB21 | Alex Bongartz | Of Counsel | 135.70 | 1,625.00 | 220,512.50 | | | | |\n| AB21 | Alex Bongartz | Of Counsel | 4.70 | 812.50 | 3,818.75 | | | | |\n| AEL2 | Luft, Avi E. | Of Counsel | 21.10 | 1,625.00 | 34,287.50 | | | | |\n| DEB4 | Douglass E. Barron | Associate | 68.30 | 1,320.00 | 90,156.00 | | | | |\n| SM29 | Shlomo Maza | Associate | 16.90 | 1,320.00 | 22,308.00 | | | | |\n| WCF | Will C. Farmer | Associate | 2.10 | 1,235.00 | 2,593.50 | | | | |\n| TS21 | Tess Sadler | Associate | 3.10 | 1,175.00 | 3,642.50 | | | | |\n| ECS1 | Ezra C. Sutton | Associate | 19.50 | 1,015.00 | 19,792.50 | | | | |\n| KC27 | Kristin Catalano | Associate | 102.80 | 915.00 | 94,062.00 | | | | |\n| | | Associate | 7.20 | 915.00 | 6,588.00 | | | | |\n| JPK1 | Jon P. Kosciewicz | Associate | 0.50 | 915.00 | 457.50 | | | | |\n| | | Associate | 12.80 | 915.00 | 11,712.00 | | | | |\n| ML30 | Mat Laskowski | Paralegal | 5.20 | 540.00 | 2,808.00 | | | | |\n| JK21 | Jocelyn Kuo | Paralegal | 9.60 | 540.00 | 5,184.00 | | | | |\n| DM26 | David Mohamed | Paralegal | 42.40 | 540.00 | 22,896.00 | | | | |\n| | | Other<br>Timekeeper | 8.40 | 815.00 | 6,846.00 | | | | |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1028 of 1334\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|--------|\n| | 01/10/2023 Photocopy Charges | 306.00 | 0.08 | 24.48 |\n| 01/01/2023 Westlaw | | | | 86.38 |\n| | 01/01/2023 Computer Search (Other) | | | 22.14 |\n| | 01/01/2023 Computer Search (Other) | | | 25.65 |\n| 01/02/2023 Westlaw | | | | 147.85 |\n| | 01/02/2023 Computer Search (Other) | | | 27.90 |\n| | 01/02/2023 Computer Search (Other) | | | 27.90 |\n| | 01/02/2023 Computer Search (Other) | | | 30.06 |\n| | 01/02/2023 Computer Search (Other) | | | 30.06 |\n| 01/03/2023 Westlaw | | | | 28.79 |\n| | 01/03/2023 Computer Search (Other) | | | 39.78 |\n| | 01/04/2023 Computer Search (Other) | | | 13.32 |\n| | 01/05/2023 Computer Search (Other) | | | 29.70 |\n| | 01/06/2023 Computer Search (Other) | | | 22.14 |\n| | 01/07/2023 Computer Search (Other) | | | 6.03 |\n| | 01/08/2023 Computer Search (Other) | | | 2.70 |\n| | 01/08/2023 Computer Search (Other) | | | 9.90 |\n| | 01/09/2023 Computer Search (Other) | | | 21.06 |\n| | 01/09/2023 Computer Search (Other) | | | 22.68 |\n| | 01/10/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000930543023; 01/10/2023; K.<br>Traxler; 1Z9305430193564409 (MAN) | | | 35.24 |\n| | 01/10/2023 Outside Professional Services - Divergent Language<br>Solutions, LLC, Invoice# 2023-20 Dated 01/10/23,<br>English to Chinese translation services provided | | | 255.00 |\n| | 01/10/2023 Computer Search (Other) | | | 4.41 |\n| | 01/10/2023 Computer Search (Other) | | | 7.83 |\n| | 01/11/2023 Computer Search (Other) | | | 25.65 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1029 of 1334\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | |\n|--------------------------------------------------------|--|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2356950 | |\n\n| | 01/11/2023 Computer Search (Other) | 9.54 |\n|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|\n| 01/12/2023 Westlaw | | 1,524.57 |\n| 01/12/2023 Westlaw | | 86.38 |\n| | 01/12/2023 Computer Search (Other) | 18.99 |\n| 01/13/2023 Westlaw | | 86.38 |\n| | 01/13/2023 Computer Search (Other) | 23.40 |\n| | 01/16/2023 Computer Search (Other) | 7.56 |\n| | 01/16/2023 Computer Search (Other) | 9.90 |\n| | 01/17/2023 Computer Search (Other) | 2.61 |\n| | 01/17/2023 Computer Search (Other) | 28.44 |\n| 01/18/2023 Westlaw | | 28.79 |\n| 01/18/2023 Westlaw | | 57.59 |\n| | 01/18/2023 Computer Search (Other) | 1.89 |\n| | 01/18/2023 Computer Search (Other) | 64.44 |\n| | 01/19/2023 Computer Search (Other) | 13.59 |\n| | 01/20/2023 Computer Search (Other) | 10.62 |\n| | 01/22/2023 Taxi/Ground Transportation - Vital Transportation<br>Services, Inc. (USD)(JPMSUA); Invoice # 6023926<br>dated 01/27/2023; Service Type: Car; From/To:<br>Office/Home; Passenger L. Despins; Ticket #<br>3714586 dated 01/22/2023 10:00 | 140.67 |\n| | 01/22/2023 Computer Search (Other) | 8.91 |\n| | 01/22/2023 Computer Search (Other) | 9.72 |\n| | 01/23/2023 Computer Search (Other) | 2.70 |\n| | 01/23/2023 Computer Search (Other) | 32.94 |\n| | 01/24/2023 Computer Search (Other) | 20.16 |\n| | 01/25/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163043; 01/25/2023; c/o<br>Corporate Creati; Lamp Capital LLC; 3411<br>Silverside Road; Wilmington, DE 198104812 ;<br>1ZA6T1630199726096 (MAN) | 24.43 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1030 of 1334\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 53 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2356950 | |\n| | |\n\n| | 01/25/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163043; 01/25/2023; c/o CT<br>Corporation S; Golden Spring (New York) Ltd.; 28<br>Liberty Street; New York, NY 100051400 ;<br>1ZA6T1632496213889 (MAN) | 31.96 |\n|--------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| | 01/25/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163043; 01/25/2023; Jeffrey<br>Biehn; U.S. Bank National Association; 60<br>Livingston Street; Saint Paul, MN 551072292 ;<br>1ZA6T1632499513479 (MAN) | 31.96 |\n| | 01/25/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163043; 01/25/2023; Global<br>Corporate Tru; U.S. Bank National Association; 185<br>Asylum Street, 27th Floor; Hartford, CT 061033452<br>; 1ZA6T1632492486299 (MAN) | 31.96 |\n| | 01/25/2023 Computer Search (Other) | 26.55 |\n| | 01/26/2023 Computer Search (Other) | 23.04 |\n| | 01/27/2023 Outside Professional Services - Divergent Language<br>Solutions, LLC, Invoice# 2023-68 Dated 01/27/23,<br>This is regarding Translation of exhibits related to<br>motion to compel compliance with preliminary<br>injunction. | 808.50 |\n| | 01/27/2023 Computer Search (Other) | 28.26 |\n| | 01/28/2023 Computer Search (Other) | 9.00 |\n| 01/29/2023 Westlaw | | 86.38 |\n| | 01/29/2023 Computer Search (Other) | 8.01 |\n| 01/30/2023 Westlaw | | 57.59 |\n| | 01/31/2023 Outside Professional Services - Divergent Language<br>Solutions, LLC, Invoice# 2023-77 Dated 01/31/23,<br>Divergent Language Solutions regarding translation<br>of Kwok video. | 462.00 |\n| 01/31/2023 Westlaw | | 28.79 |\n| | 01/31/2023 Computer Search (Other) | 2.07 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1031 of 1334\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 54 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2356950 | |\n| | |\n| | |\n| | |\n\n| Total Costs incurred and advanced | \\$4,.9 |\n|--------------------------------------|------------|\n| Current Fees and Costs | \\$691,0.9 |\n| Total Balance Due - Due Upon Receipt | \\$691,07.9 |\n\n#### Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1032 of 1334\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New ork, N 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356948\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n**Asset Recovery Investigation and Litigation** PH LLP Client/Matter # 50687-00002\n\nNicholas A. Bassett\n\nLegal fees for professional services for the period ending January 31, 2023 \\$976,929.25\n\n| Costs incurred and advanced | 64,025.76 |\n|--------------------------------------|----------------|\n| Current Fees and Costs Due | \\$1,040,955.01 |\n| Total Balance Due - Due Upon Receipt | \\$1,040,955.01 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1033 of 1334\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New ork, N 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356948\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Asset Recovery Investigation and Litigation**\n\nPH LLP Client/Matter # 50687-00002 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending January 31, 2023 \\$976,929.25\n\n| Costs incurred and advanced | 64,025.76 |\n|--------------------------------------|----------------|\n| Current Fees and Costs Due | \\$1,040,955.01 |\n| Total Balance Due - Due Upon Receipt | \\$1,040,955.01 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1034 of 1334\n\n| PAUL | |\n|----------|-------|\n| | PAUL |\n| HASTINGS | 200 P |\n| | t: +1 |\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New ork, N 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | May 22, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2356948 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2023\n\n## **Asset Recovery Investigation and Litigation \\$976,929.25**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| B120 | | Asset Analysis and Recovery | | | |\n| 01/01/2023 | AB21 | Revise objection to HK USA motion to<br>modify repair reserve order | 0.30 | 1,625.00 | 487.50 |\n| 01/01/2023 | LAD4 | Review/edit response to repair reserve<br>motion (.50) | 0.50 | 1,975.00 | 987.50 |\n| 01/02/2023 | AB21 | Correspond with L. Despins regarding<br>objection to HK USA's motion to modify<br>repair reserve order (0.1); finalize same<br>(0.1); correspond with D. Skalka (Neubert)<br>and P. Linsey (Neubert) regarding filing of<br>same (0.1) | 0.30 | 1,625.00 | 487.50 |\n| 01/03/2023 | AB21 | Correspond with S. Kindseth (Zeisler) and<br>L. Despins regarding continuance of HK<br>USA motion to modify repair reserve order<br>(0.1); correspond with C. Blau (Zeisler)<br>regarding Lady May captain (0.2) | 0.30 | 1,625.00 | 487.50 |\n| 01/03/2023 | DEB4 | Correspond with E. Sutton regarding HK<br>USA corporate documents | 0.10 | 1,320.00 | 132.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/04/2023 | AB21 | Review revised proposed order regarding<br>new Lady May captain (0.2); correspond<br>with L. Despins and P. Friedman<br>(O'Melveny) regarding same (0.1) | 0.30 | 1,625.00 | 487.50 |\n| 01/05/2023 | AB21 | Review revised proposed order replacing<br>Lady May captain | 0.10 | 1,625.00 | 162.50 |\n| 01/09/2023 | AB21 | Call with S. Kindseth (Zeisler) and L.<br>Despins regarding HK USA motion to<br>modify repair reserve (0.3); calls with L.<br>Despins regarding same (0.2); correspond<br>with L. Despins regarding same (0.2); call<br>with C. Blau (Zeisler) regarding same (0.1);<br>correspond with C. Blau regarding same<br>(0.2); correspond with T. Sadler regarding<br>same (0.1); call with P. Friedman<br>(O'Melveny) regarding same (0.1) | 1.20 | 1,625.00 | 1,950.00 |\n| 01/09/2023 | DEB4 | Correspond with A. Bongartz regarding<br>Lady May insurance | 0.10 | 1,320.00 | 132.00 |\n| 01/09/2023 | LAD4 | T/c S. Kindseth (Zeisler), A. Bongartz re:<br>Lady May reserve (.30); t/c A. Bongartz re:<br>same (.20); t/c P. Friedman re: Lady May<br>reserve (.20) | 0.70 | 1,975.00 | 1,382.50 |\n| 01/11/2023 | LAD4 | T/c C. Daly re: update on UK | 0.20 | 1,975.00 | 395.00 |\n| 01/12/2023 | DEB4 | Correspond with L. Despins regarding<br>hearing comments on Lady May stipulation<br>(0.2); correspond with A. Bongartz<br>regarding same (0.1) | 0.30 | 1,320.00 | 396.00 |\n| 01/13/2023 | AB21 | Revise draft consent order regarding<br>funding of January and February operating<br>expenses for Lady May (0.4); correspond<br>with L. Despins regarding same (0.1) | 0.50 | 1,625.00 | 812.50 |\n| 01/14/2023 | AB21 | Correspond with L. Despins regarding<br>consent order with respect to January and<br>February operating expenses (0.2);<br>correspond with T. Walsh (CSG) and C.<br>Blau (Zeisler) regarding same (0.2) | 0.40 | 1,625.00 | 650.00 |\n\nsame (0.1)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/16/2023 | AB21 | Correspond with L. Despins regarding<br>consent order with respect to January and<br>February operating expenses for Lady May<br>(0.4); call with C. Blau (Zeisler) and T.<br>Walsh (CSG) regarding same (0.3); review<br>revised proposed consent order (0.1);<br>correspond with C. Blau and T. Walsh<br>regarding same (0.1); correspond with I.<br>Goldman (Pullman) regarding same (0.3) | 1.20 | 1,625.00 | 1,950.00 |\n| 01/17/2023 | AB21 | Call with P. Linsey (Neubert) regarding<br>preparation for hearing on proposed order<br>with respect to January and February<br>operating expenses for Lady May (0.2);<br>debrief with P. Linsey after hearing (0.2);<br>call with P. Linsey and C. Blau (Zeisler)<br>regarding same (0.3); correspond with L.<br>Despins regarding same (0.1); review<br>revised proposed order (0.1); correspond<br>with L. Despins regarding same (0.1);<br>correspond with C. Blau regarding same<br>(0.1) | 1.10 | 1,625.00 | 1,787.50 |\n| 01/18/2023 | LAD4 | Review draft UK order (.50); email to<br>counsel re: same (.30) | 0.80 | 1,975.00 | 1,580.00 |\n| 01/19/2023 | LAD4 | Final review of UK submissions/list of<br>corrections | 0.40 | 1,975.00 | 790.00 |\n| 01/20/2023 | LAD4 | Review final issued UK order | 0.30 | 1,975.00 | 592.50 |\n| 01/20/2023 | LAD4 | Call with S. Kinseth, A. Bongartz re: Lady<br>May reserve issues | 0.20 | 1,975.00 | 395.00 |\n| 01/22/2023 | LAD4 | T/c C. Daly and P. Wright (barrister) re:<br>Tuesday's hearing | 0.70 | 1,975.00 | 1,382.50 |\n| 01/23/2023 | AB21 | Correspond with D. White (EOCS)<br>regarding Lady May report | 0.10 | 1,625.00 | 162.50 |\n| 01/23/2023 | DEB4 | Correspond with E. Grossman (O'Melveny)<br>regarding Lady May locations | 0.10 | 1,320.00 | 132.00 |\n| 01/24/2023 | AB21 | Correspond with D. White (EOCS)<br>regarding Lady May inspection (0.1);<br>correspond with C. Blau (Zeisler) regarding | 0.20 | 1,625.00 | 325.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 01/26/2023 | LAD4 | T/c P. Wright (barrister), N. Harrison<br>(Pallas) re: advice on UK appeal | 0.50 | 1,975.00 | 987.50 |\n| 01/26/2023 | LAD4 | Second call with UK (N. Harrison, Alessia,<br>P. Wright) re: review of privileged advice | 0.60 | 1,975.00 | 1,185.00 |\n| 01/27/2023 | LAD4 | Review, comment on UK advice (.50);<br>review, edit letter to Harcus Parker (.60);<br>t/c Alessia (Pallas) and P. Wright (barrister)<br>re: UBS litigation (.50) | 1.60 | 1,975.00 | 3,160.00 |\n| 01/31/2023 | AEL2 | Correspond with A. Bongartz regarding<br>repair reserve | 0.30 | 1,625.00 | 487.50 |\n| 01/31/2023 | AEL2 | Draft talking points re: repair reserve for<br>hearing | 0.50 | 1,625.00 | 812.50 |\n| 01/31/2023 | AEL2 | Correspond with L. Despins re: repair<br>reserve issue | 0.10 | 1,625.00 | 162.50 |\n| 01/31/2023 | AEL2 | Correspond with N. Bassett regarding<br>repair reserve hearing and schedule | 0.20 | 1,625.00 | 325.00 |\n| | Subtotal: | B120 Asset Analysis and Recovery | 14.20 | | 25,167.00 |\n| | | | | | |\n| B130 | Asset Disposition | | | | |\n| 01/23/2023 | LAD4 | T/c I. Goldman (Pullman) re: Lady May<br>sale process | 0.30 | 1,975.00 | 592.50 |\n\n# **B155 Court Hearings**\n\n| 01/02/2023 | AEL2 | Email L. Despins and N. Bassett re: hearing | 0.10 | 1,625.00 | 162.50 |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------|------|----------|--------|\n| 01/03/2023 | AEL2 | Calls with A. Bongartz re: January 3 hearing | 0.40 | 1,625.00 | 650.00 |\n| 01/09/2023 | AB21 | Correspond with L. Despins regarding<br>preparation for January 9 hearing on HK<br>USA's motion to modify repair reserve<br>order | 0.20 | 1,625.00 | 325.00 |\n\n**Subtotal: B130 Asset Disposition 0.30 592.50**\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1038 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356948\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/23/2023 | AB21 | Calls with L. Despins and S. Maza regarding<br>hearing on motion to consolidate Bravo<br>Luck adversary proceedings (0.3);<br>correspond with L. Despins and D. Barron<br>regarding same (0.1) | 0.40 | 1,625.00 | 650.00 |\n| 01/23/2023 | JK21 | Prepare reference materials for L. Despins<br>regarding January 24, 2023 hearing on<br>motion to extend sale process and retain<br>broker | 1.60 | 540.00 | 864.00 |\n| 01/24/2023 | LAD4 | Handle UK hearing on recognition (1.40);<br>post-mortem with C. Daly and counsel P.<br>Wright (barrister) (.30) | 1.70 | 1,975.00 | 3,357.50 |\n| 01/31/2023 | ECS1 | Correspond with N. Bassett, A. Luft, D.<br>Barron, and D. Mohamad about reference<br>materials for upcoming hearing | 0.30 | 1,015.00 | 304.50 |\n| | Subtotal: | B155 Court Hearings | 4.70 | | 6,313.50 |\n\n#### **B191 General Litigation**\n\n| 01/01/2023 | AEL2 | Correspond with D. Barron, N. Bassett and<br>L. Despins re: Bravo Luck hearing and<br>service | 0.20 | 1,625.00 | 325.00 |\n|------------|------|------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 01/01/2023 | NAB | Correspond with L. Despins regarding<br>Bravo Luck service and related issues | 0.30 | 1,625.00 | 487.50 |\n| 01/02/2023 | DEB4 | Correspond with N. Bassett regarding pre<br>trial conference | 0.10 | 1,320.00 | 132.00 |\n| 01/02/2023 | DEB4 | Correspond with E. Sutton service of<br>process on Kwok | 0.10 | 1,320.00 | 132.00 |\n| 01/02/2023 | DEB4 | Conference with S. Maza regarding aiding /<br>abetting / civil RICO | 0.30 | 1,320.00 | 396.00 |\n| 01/02/2023 | ECS1 | Review certain produced documents and<br>related issues in preparation for depositions<br>in the Kwok case | 1.30 | 1,015.00 | 1,319.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/02/2023 | JPK1 | Analyze service of process in the United<br>Kingdom through international mail under<br>the Hague Service Convention (1.4);<br>correspond with A. Luft regarding the same<br>(.1) | 1.50 | 915.00 | 1,372.50 |\n| 01/02/2023 | LK19 | Analyze case law regarding fraudulent<br>conveyance liability in New York (1.8);<br>email S. Maza and D. Barron regarding<br>same (0.2) | 2.00 | 855.00 | 1,710.00 |\n| 01/02/2023 | AEL2 | Correspond with A. Bongartz re: Kwok<br>service issue | 0.40 | 1,625.00 | 650.00 |\n| 01/02/2023 | AEL2 | Correspond with P. Linsey re: Bravo Luck<br>service and hearing | 0.40 | 1,625.00 | 650.00 |\n| 01/02/2023 | AEL2 | Correspond with J. Kosciewicz and C. Daly<br>re: service in the UK under the Hague<br>Convention | 0.20 | 1,625.00 | 325.00 |\n| 01/02/2023 | AEL2 | Correspond with N. Bassett and D. Barron<br>re: service issues re: PJR | 0.30 | 1,625.00 | 487.50 |\n| 01/02/2023 | AEL2 | Analysis re: UK service of a summons | 0.40 | 1,625.00 | 650.00 |\n| 01/02/2023 | AEL2 | Correspond with P. Linsey (Neubert), D.<br>Barron re: adjournment of pre-trial<br>conference | 0.30 | 1,625.00 | 487.50 |\n| 01/02/2023 | NAB | Telephone conference with S. Maza<br>regarding RICO questions (.3) | 0.30 | 1,625.00 | 487.50 |\n| 01/02/2023 | SM29 | Correspond with L. Koch re potential<br>causes of action (.3); call with D. Barron re<br>same (.3); call with N. Bassett re same (.3) | 0.90 | 1,320.00 | 1,188.00 |\n| 01/03/2023 | DEB4 | Correspond with E. Sutton regarding<br>William Breed deposition | 0.10 | 1,320.00 | 132.00 |\n| 01/03/2023 | DEB4 | Analyze documents in connection with prep<br>for Mei Guo deposition | 3.40 | 1,320.00 | 4,488.00 |\n| 01/03/2023 | DEB4 | Correspond with C. Daly and K. Shun<br>regarding Qiang Guo and address | 0.10 | 1,320.00 | 132.00 |\n| 01/03/2023 | DEB4 | Correspond with S. Maza regarding aiding /<br>abetting / civil RICO | 0.10 | 1,320.00 | 132.00 |\n| 01/03/2023 | DEB4 | Correspond with J. Kosciewicz regarding<br>Mei Guo deposition | 0.20 | 1,320.00 | 264.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/03/2023 | DEB4 | Conference with A. Luft regarding Mei Guo<br>deposition | 0.10 | 1,320.00 | 132.00 |\n| 01/03/2023 | DEB4 | Correspond with J. Kosciewicz regarding<br>Mei Guo deposition | 0.20 | 1,320.00 | 264.00 |\n| 01/03/2023 | DEB4 | Correspond with E. Sutton regarding Kwok<br>service | 0.10 | 1,320.00 | 132.00 |\n| 01/03/2023 | DEB4 | Correspond with S. Maza regarding aiding<br>and abetting | 0.10 | 1,320.00 | 132.00 |\n| 01/03/2023 | DEB4 | Conference with E. Sutton, W. Farmer and<br>J. Kosciewicz regarding upcoming<br>deposition | 0.40 | 1,320.00 | 528.00 |\n| 01/03/2023 | ECS1 | Review documents in preparation for<br>depositions in the Kwok case (1.4);<br>correspond with A. Luft about same (.1) | 1.50 | 1,015.00 | 1,522.50 |\n| 01/03/2023 | ECS1 | Review documents and topics for the<br>deposition of Ho Wan Kwok in connection<br>with the prejudgment remedy hearing | 1.80 | 1,015.00 | 1,827.00 |\n| 01/03/2023 | ECS1 | Call with W. Farmer, D. Barron, and J.<br>Kosciewicz regarding upcoming depositions<br>and preparations related thereto | 0.40 | 1,015.00 | 406.00 |\n| 01/03/2023 | JPK1 | Attend teleconference with D. Barron, E.<br>Sutton, and W. Farmer regarding PJR<br>depositions set for the week of January 9,<br>2023 | 0.40 | 915.00 | 366.00 |\n| 01/03/2023 | JPK1 | Correspond with E. Sutton regarding<br>prejudgment remedy depositions for the<br>week of January 9, 2023 (.2); correspond<br>with D. Barron regarding the same (.1) | 0.30 | 915.00 | 274.50 |\n| 01/03/2023 | JPK1 | Begin reviewing Rule 2004 document<br>productions hitting on Mei in preparation<br>for Mei Guo's deposition | 3.50 | 915.00 | 3,202.50 |\n| 01/03/2023 | JPK1 | Correspond with D. Barron regarding Mei<br>Guo deposition preparation | 0.30 | 915.00 | 274.50 |\n| 01/03/2023 | AEL2 | Correspond with L. Despins re: PJR<br>depositions | 0.10 | 1,625.00 | 162.50 |\n| 01/03/2023 | AEL2 | Correspond with N. Bassett, E. Sutton and<br>D. Barron re: Kwok service | 0.30 | 1,625.00 | 487.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/03/2023 | AEL2 | Review authority on international service | 0.40 | 1,625.00 | 650.00 |\n| 01/03/2023 | AEL2 | Correspond with A. Romney (Zeisler) re:<br>depositions and related scheduling | 0.40 | 1,625.00 | 650.00 |\n| 01/03/2023 | AEL2 | Prepare outline for meet and confer with A.<br>Romney (Zeisler) re: PJR depositions | 0.30 | 1,625.00 | 487.50 |\n| 01/03/2023 | AEL2 | Draft update re: argument to court re:<br>service plan | 0.20 | 1,625.00 | 325.00 |\n| 01/03/2023 | AEL2 | Correspond with E. Sutton re: depositions<br>and related scheduling | 0.10 | 1,625.00 | 162.50 |\n| 01/03/2023 | AEL2 | Correspond with N. Bassett re: planning<br>and preparation for depositions | 0.40 | 1,625.00 | 650.00 |\n| 01/03/2023 | AEL2 | Review LQIRUPDQW declaration for depositions | 0.30 | 1,625.00 | 487.50 |\n| 01/03/2023 | AEL2 | Meet and confer with A. Romney (Zeisler)<br>re: PJR depos | 0.60 | 1,625.00 | 975.00 |\n| 01/03/2023 | AEL2 | Correspond with PH associates re:<br>deposition outline updates | 0.10 | 1,625.00 | 162.50 |\n| 01/03/2023 | AEL2 | Calls with D. Barron re: deposition planning<br>for Ngok, Mei Guo, and William Breed | 0.40 | 1,625.00 | 650.00 |\n| 01/03/2023 | NAB | Correspond with A. Luft regarding litigation<br>workstreams (.4); correspond with M.<br>Gonzalez (O'Melveny) regarding contempt<br>issues (.1); review documents related to<br>same (.2) | 0.70 | 1,625.00 | 1,137.50 |\n| 01/03/2023 | SM29 | Call with L. Despins re civil RICO matters | 0.30 | 1,320.00 | 396.00 |\n| 01/04/2023 | DEB4 | Correspond with S. Maza regarding service<br>of process issues | 0.10 | 1,320.00 | 132.00 |\n| 01/04/2023 | DEB4 | Correspond with P. Lindsay (Neubert)<br>regarding adversary proceedings against<br>Bravo Luck | 0.10 | 1,320.00 | 132.00 |\n| 01/04/2023 | ECS1 | Review documents and supplement outline<br>for the deposition of Ho Wan Kwok in<br>connection with the prejudgment remedy<br>hearing | 1.20 | 1,015.00 | 1,218.00 |\n| 01/04/2023 | ECS1 | Prepare topic notes in connection with<br>depositions in the Kwok case | 0.10 | 1,015.00 | 101.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/04/2023 | JPK1 | Correspond with A. Bongartz regarding<br>counsel of record for Kwok's ancillary<br>litigation matters | 0.10 | 915.00 | 91.50 |\n| 01/04/2023 | AEL2 | Correspond with Zeisler re: PJR depositions | 0.20 | 1,625.00 | 325.00 |\n| 01/04/2023 | AEL2 | Correspond with D. Barron re: deposition<br>outline | 0.20 | 1,625.00 | 325.00 |\n| 01/04/2023 | AEL2 | Update arguments re: factual assertions in<br>debtor's motion | 0.60 | 1,625.00 | 975.00 |\n| 01/04/2023 | AEL2 | Call with N. Bassett re: deposition planning<br>and strategy | 0.70 | 1,625.00 | 1,137.50 |\n| 01/04/2023 | AEL2 | Prepare L. Despins depo prep outline with<br>E. Sutton and D. Barron (1.1); further<br>prepare depo prep outline (1.0) | 2.10 | 1,625.00 | 3,412.50 |\n| 01/04/2023 | AEL2 | Analyze plan re: Bravo Luck UK service of<br>son | 0.20 | 1,625.00 | 325.00 |\n| 01/04/2023 | AEL2 | Correspond with W. Farmer re: PW<br>deposition | 0.10 | 1,625.00 | 162.50 |\n| 01/04/2023 | AEL2 | Correspond with Zeisler re: depositions and<br>scheduling | 0.30 | 1,625.00 | 487.50 |\n| 01/04/2023 | AEL2 | Correspond with A. Bongartz and E. Sutton<br>re: parties for release | 0.20 | 1,625.00 | 325.00 |\n| 01/04/2023 | AEL2 | Correspond with Zeisler re: deposition<br>scheduling | 0.20 | 1,625.00 | 325.00 |\n| 01/04/2023 | NAB | Telephone conference with A. Luft<br>regarding depositions for PJR hearing and<br>additional depositions (.7); correspond with<br>A. Luft regarding same (.1); correspond<br>with W. Farmer regarding deposition<br>outline (.1) | 0.90 | 1,625.00 | 1,462.50 |\n| 01/04/2023 | SM29 | Review email from C. Jones re UK service<br>issues | 0.30 | 1,320.00 | 396.00 |\n| 01/05/2023 | ECS1 | Review documents and notes in preparation<br>for depositions in the Kwok case | 0.70 | 1,015.00 | 710.50 |\n| 01/05/2023 | ECS1 | Prepare deposition outline for the<br>deposition of Ho Wan Kwok in connection<br>with the prejudgment remedy hearing | 1.70 | 1,015.00 | 1,725.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/05/2023 | JPK1 | Attend telephone conference with S. Maza<br>and C. Daly regarding service of Kwok Jr.<br>in the United Kingdom | 0.50 | 915.00 | 457.50 |\n| 01/05/2023 | LAD4 | Review/comment on PJR open issues | 0.90 | 1,975.00 | 1,777.50 |\n| 01/05/2023 | AEL2 | Correspond with P. Linsey and E. Sutton<br>re: revised Kwok subpoena and service | 0.20 | 1,625.00 | 325.00 |\n| 01/05/2023 | AEL2 | Review pleading related to PJR hearing | 1.70 | 1,625.00 | 2,762.50 |\n| 01/05/2023 | AEL2 | Correspond with Zeisler re: depositions and<br>scheduling | 0.20 | 1,625.00 | 325.00 |\n| 01/05/2023 | NAB | Correspond with A. Luft regarding PJR<br>hearing prep and related issues | 0.20 | 1,625.00 | 325.00 |\n| 01/05/2023 | SM29 | Call with C. Daly and J. Kosciewicz re UK<br>service (.5) | 0.50 | 1,320.00 | 660.00 |\n| 01/05/2023 | SM29 | Review HK USA motion to dismiss (1.0);<br>outline response to re same (.5) | 1.50 | 1,320.00 | 1,980.00 |\n| 01/05/2023 | WCF | Correspond with E. Sutton regarding PJR<br>deposition of debtor (.1); review certain PJR<br>documents (.3) | 0.40 | 1,235.00 | 494.00 |\n| 01/06/2023 | DM26 | Prepare chart of certain recipients of section<br>547 demand letters (.5) | 0.50 | 540.00 | 270.00 |\n| 01/06/2023 | DEB4 | Conference with A. Luft, N. Bassett, W.<br>Farmer, E. Sutton and J. Kosciewicz<br>regarding deposition prep (0.8); follow up<br>correspondence with J. Kosciewicz<br>regarding same (0.1) | 0.90 | 1,320.00 | 1,188.00 |\n| 01/06/2023 | DEB4 | Conference with S. Maza regarding<br>objection to HK USA motion to dismiss | 0.80 | 1,320.00 | 1,056.00 |\n| 01/06/2023 | DEB4 | Conference with A. Luft regarding<br>deposition prep | 0.60 | 1,320.00 | 792.00 |\n| 01/06/2023 | ECS1 | Prepare deposition outline for the<br>deposition of Ho Wan Kwok in connection<br>with the prejudgment remedy hearing | 1.40 | 1,015.00 | 1,421.00 |\n| 01/06/2023 | ECS1 | Prepare exhibits and outline for depositions<br>in the Kwok case (.9); conference with N.<br>Bassett, A. Luft, D. Barron, W. Farmer, and<br>J. Kosciewicz about same (.8) | 1.70 | 1,015.00 | 1,725.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/06/2023 | JPK1 | Correspond with D. Barron regarding the<br>Trustee's prejudgment remedy exhibit<br>documents | 0.20 | 915.00 | 183.00 |\n| 01/06/2023 | JPK1 | Attend conference with N. Bassett, A. Luft,<br>D. Barron, W. Farmer, E. Sutton regarding<br>deposition preparation (.8); correspond with<br>D. Barron regarding the same (.2) | 1.00 | 915.00 | 915.00 |\n| 01/06/2023 | LAD4 | Review/edit seal motion (.40); emails to D.<br>Barron re: same (.20); t/c P. Linsey<br>(Neubert) and D. Barron re: seal issues<br>(.20); review/comment on PJR issues (1.20) | 2.00 | 1,975.00 | 3,950.00 |\n| 01/06/2023 | AEL2 | Correspond with Zeisler, L. Despins and N.<br>Bassett re: PJR depositions | 0.50 | 1,625.00 | 812.50 |\n| 01/06/2023 | AEL2 | Correspond with N. Bassett re: PJR<br>planning | 0.30 | 1,625.00 | 487.50 |\n| 01/06/2023 | AEL2 | Review documents for potential use in PJR<br>depositions | 2.80 | 1,625.00 | 4,550.00 |\n| 01/06/2023 | AEL2 | Outline deposition plan | 0.60 | 1,625.00 | 975.00 |\n| 01/06/2023 | AEL2 | Meeting with N. Bassett, D. Barron, W.<br>Farmer, E. Sutton, and J. Kosciewicz re:<br>PJR depos and document review | 0.80 | 1,625.00 | 1,300.00 |\n| 01/06/2023 | NAB | Correspond with A. Luft regarding PJR<br>deposition preparation (.2); telephone<br>conference with A. Luft, W. Farmer, E.<br>Sutton, J. Kosciewicz, and D. Barron<br>regarding deposition and hearing prep<br>issues (.8); correspond with L. Despins<br>regarding same (.3) | 1.30 | 1,625.00 | 2,112.50 |\n| 01/06/2023 | SM29 | Call with D. Barron re objection to motion<br>to dismiss in HK USA adversary<br>proceeding (.8); review precedent re same<br>(.6); analyze case law re same (2.9) | 4.30 | 1,320.00 | 5,676.00 |\n| 01/06/2023 | WCF | Call with A. Luft, N. Bassett, D. Barron, J.<br>Kosciewicz, E. Sutton regarding Rule 2004<br>and PJR deposition outlines, strategy,<br>scheduling (.8); correspond with E. Sutton<br>regarding Kwok PJR deposition documents<br>and outline (.2) | 1.00 | 1,235.00 | 1,235.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 01/07/2023 | DEB4 | Analyze factual record in connection with<br>upcoming depositions | 8.40 | 1,320.00 | 11,088.00 |\n| 01/07/2023 | DEB4 | Correspond with A. Luft regarding Kwok<br>deposition from 2018 | 0.10 | 1,320.00 | 132.00 |\n| 01/07/2023 | AEL2 | Review documents for PJR depositions | 1.60 | 1,625.00 | 2,600.00 |\n| 01/08/2023 | AG30 | Correspond with J. Kosciewicz regarding<br>document review for deposition prep | 0.30 | 915.00 | 274.50 |\n| 01/08/2023 | DEB4 | Correspond with<br>regarding<br>discovery in connection with HK USA<br>adversary proceeding | 0.30 | 1,320.00 | 396.00 |\n| 01/08/2023 | ECS1 | Prepare deposition outline for the<br>deposition of Ho Wan Kwok in connection<br>with the prejudgment remedy hearing | 1.80 | 1,015.00 | 1,827.00 |\n| 01/08/2023 | JPK1 | Correspond with A. Ganapathi regarding<br>prejudgment remedy document review | 0.40 | 915.00 | 366.00 |\n| 01/09/2023 | DEB4 | Conference with A. Luft regarding Mei Guo<br>deposition and Lady May documents | 0.50 | 1,320.00 | 660.00 |\n| 01/09/2023 | DEB4 | Conference with N. Bassett and A. Luft<br>regarding litigation and PJR work streams | 0.10 | 1,320.00 | 132.00 |\n| 01/09/2023 | DEB4 | Correspond with S. Maza regarding HK<br>USA adversary proceeding | 0.10 | 1,320.00 | 132.00 |\n| 01/09/2023 | DEB4 | Correspond with E. Sutton regarding U.S.<br>service address | 0.10 | 1,320.00 | 132.00 |\n| 01/09/2023 | DEB4 | Correspond with E. Sutton and J.<br>Kosciewicz regarding UK service address | 0.10 | 1,320.00 | 132.00 |\n| 01/09/2023 | ECS1 | Prepare notes in connection with<br>depositions in the Kwok case | 0.20 | 1,015.00 | 203.00 |\n| 01/09/2023 | ECS1 | Review certain documents in preparation<br>for deposition of the trustee in connection<br>with the PJR hearing | 0.30 | 1,015.00 | 304.50 |\n| 01/09/2023 | ECS1 | Analyze case law regarding the standard for<br>a corporation to be an insider of an<br>individual debtor | 3.00 | 1,015.00 | 3,045.00 |\n| 01/09/2023 | JPK1 | Correspond with E. Sutton regarding<br>defensive deposition preparation outlines | 0.10 | 915.00 | 91.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/09/2023 | JPK1 | Call with D. Barron regarding document<br>review for M. Guo deposition and<br>discovery efforts in the United Kingdom | 0.20 | 915.00 | 183.00 |\n| 01/09/2023 | LAD4 | Review/advise on evidentiary issues re: PJR | 0.70 | 1,975.00 | 1,382.50 |\n| 01/09/2023 | AEL2 | Review and supplement Kwok deposition<br>topics | 2.10 | 1,625.00 | 3,412.50 |\n| 01/09/2023 | AEL2 | Correspond with N. Bassett re: PJR issues<br>and briefings | 0.40 | 1,625.00 | 650.00 |\n| 01/09/2023 | AEL2 | Correspond with A. Romney (Zeisler) re:<br>PJR depositions | 0.70 | 1,625.00 | 1,137.50 |\n| 01/09/2023 | AEL2 | Draft correspondence to N. Bassett re: PJR<br>deposition strategy and documents | 0.30 | 1,625.00 | 487.50 |\n| 01/09/2023 | AEL2 | Call with D. Barron re: Lady May<br>documents | 0.50 | 1,625.00 | 812.50 |\n| 01/09/2023 | AEL2 | Review documents for PJR depositions | 1.60 | 1,625.00 | 2,600.00 |\n| 01/09/2023 | AEL2 | Call with N. Bassett re: pending matters,<br>schedule, and related correspondence with<br>Zeisler (.3); call with N. Bassett and D.<br>Barron regarding related workstreams (.1) | 0.40 | 1,625.00 | 650.00 |\n| 01/09/2023 | NAB | Emails with A. Luft regarding litigation<br>strategy and PJR depositions (.3); call with<br>A. Luft regarding same (.3); call with D.<br>Barron and A. Luft regarding related<br>workstreams (.1); analyze issues and<br>authority related to confidentiality and PJR<br>deposition (.5); draft email to Zeisler<br>regarding same (.2); email with L. Despins<br>regarding same (.1) | 1.50 | 1,625.00 | 2,437.50 |\n| 01/09/2023 | SM29 | Analyze case law re objection to motion to<br>dismiss (4.1); correspond with E. Sutton re<br>insider issues (.2); review emails from E.<br>Sutton re same (.3); prepare objection to<br>motion to dismiss (2.9) | 7.50 | 1,320.00 | 9,900.00 |\n| 01/10/2023 | DM26 | Research certain exhibits to counterclaims,<br>joint exhibits submitted in connection with<br>the PJR hearing, and HK USA and M. Guo<br>exhibits regarding same | 4.80 | 540.00 | 2,592.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/10/2023 | DEB4 | Correspond with S. Maza regarding<br>objection to motion to dismiss | 0.10 | 1,320.00 | 132.00 |\n| 01/10/2023 | DEB4 | Correspond with<br>regarding<br>objection to motion to dismiss | 0.10 | 1,320.00 | 132.00 |\n| 01/10/2023 | DEB4 | Comment on draft objection to motion to<br>dismiss | 0.60 | 1,320.00 | 792.00 |\n| 01/10/2023 | DEB4 | Correspond with S. Maza regarding HK<br>USA adversary proceeding | 0.10 | 1,320.00 | 132.00 |\n| 01/10/2023 | DEB4 | Conference with S. Maza regarding<br>response to HK USA motion to dismiss<br>(.2); correspond with S. Maza regarding<br>same (.3) | 0.50 | 1,320.00 | 660.00 |\n| 01/10/2023 | DEB4 | Conference with A. Luft regarding<br>upcoming depositions | 0.60 | 1,320.00 | 792.00 |\n| 01/10/2023 | DEB4 | Correspond with E. Sutton regarding<br>response to motion to dismiss | 0.20 | 1,320.00 | 264.00 |\n| 01/10/2023 | DEB4 | Conference with E. Sutton regarding<br>response to HK USA motion to dismiss | 0.20 | 1,320.00 | 264.00 |\n| 01/10/2023 | ECS1 | Analyze case law in support of response to<br>motion to dismiss counterclaims (3.3); call<br>with D. Barron about same (.2) | 3.50 | 1,015.00 | 3,552.50 |\n| 01/10/2023 | ECS1 | Prepare documents for deposition of the<br>trustee in connection with the PJR hearing | 0.30 | 1,015.00 | 304.50 |\n| 01/10/2023 | ECS1 | Prepare outlines in connection with<br>depositions in the Kwok case | 1.00 | 1,015.00 | 1,015.00 |\n| 01/10/2023 | LK19 | Analyze case law regarding burden for<br>fraudulent transfer discovery rule (2.3); call<br>with S. Maza regarding same (.2) | 2.50 | 855.00 | 2,137.50 |\n| 01/10/2023 | LAD4 | T/c S. Kindseth (Zeisler) re: adjournment | 0.30 | 1,975.00 | 592.50 |\n| 01/10/2023 | AEL2 | Review draft Kwok deposition outline and<br>referenced documents (1.9); call with L.<br>Despins regarding same (.2); conference<br>with D. Barron regarding same and<br>upcoming depositions (.6) | 2.70 | 1,625.00 | 4,387.50 |\n| 01/10/2023 | AEL2 | Correspond with A. Romney (Zeisler) re:<br>Kwok deposition | 1.10 | 1,625.00 | 1,787.50 |\n\nInvoice No. 2356948\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/10/2023 | AEL2 | Call with P. Linsey re: Bravo Luck<br>litigation/pending issues | 0.50 | 1,625.00 | 812.50 |\n| 01/10/2023 | AEL2 | Correspond with N. Bassett re: PJR<br>schedule and Kwok deposition | 0.70 | 1,625.00 | 1,137.50 |\n| 01/10/2023 | AEL2 | Emails with E. Sutton and P. Linsey<br>(Neubert) re: Bravo Luck service | 0.40 | 1,625.00 | 650.00 |\n| 01/10/2023 | AEL2 | Correspond with C. Daly re: implications of<br>UK service on Bravo Luck proceeding | 0.40 | 1,625.00 | 650.00 |\n| 01/10/2023 | NAB | Emails with A. Luft regarding PJR<br>deposition and hearing preparation (.3);<br>email with L. Despins regarding issues<br>related to preliminary injunction (.3); call<br>with L. Despins regarding same and further<br>issues (.2); further correspond with A. Luft<br>regarding PJR issues (.3) | 1.10 | 1,625.00 | 1,787.50 |\n| 01/10/2023 | SM29 | Prepare objection to motion to dismiss re<br>UK USA counterclaims (3.1); analyze<br>estoppel case law in connection with same<br>(2.7); call with L. Koch re fraud and statute<br>of limitations (.2); reply to email from L.<br>Koch re same (.1); review emails and cases<br>from L. Koch re same (.5); correspond with<br>A. Luft and P. Linsey re stipulation re<br>service re Bravo Luck (.2); email L. Despins<br>re same (.1); review email from C. Daly re<br>UK service (.2); reply to same (.1) | 7.20 | 1,320.00 | 9,504.00 |\n| 01/11/2023 | AB21 | Review draft opposition to motion to<br>dismiss counterclaims in HK USA<br>adversary proceeding | 0.30 | 1,625.00 | 487.50 |\n| 01/11/2023 | AG30 | Review documents related to ownership of<br>asset in preparation for deposition | 4.10 | 915.00 | 3,751.50 |\n| 01/11/2023 | DEB4 | Correspond with L. Despins regarding<br>perjury allegations (0.1); correspond with L.<br>Despins regarding litigation funding<br>agreements (0.1); correspond with E. Sutton<br>regarding interpretation services (0.1) | 0.30 | 1,320.00 | 396.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1049 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356948\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/11/2023 | DEB4 | Correspond with A. Bongartz regarding<br>pleading preparation (0.1); correspond with<br>S. Maza regarding objection to motion to<br>dismiss (0.8); correspond with L. Despins<br>regarding motion to dismiss (0.1);<br>correspond with N. Bassett regarding<br>objection to motion to dismiss (0.1);<br>conferences with L. Miliotes regarding<br>objection to motion to dismiss (0.3); review<br>and revise motion to dismiss objection<br>(1.5); analyze documents related to same<br>(0.4) | 3.30 | 1,320.00 | 4,356.00 |\n| 01/11/2023 | DEB4 | Conference with P. Linsey (Neubert)<br>regarding adversary proceeding procedures<br>(0.4); correspond with L. Despins regarding<br>same (0.1); correspond with A. Luft<br>regarding PJR exhibits (0.1); correspond<br>with K. Catalano regarding tort law research<br>(0.3) | 0.90 | 1,320.00 | 1,188.00 |\n| 01/11/2023 | ECS1 | Review PJR hearing exhibits filed under seal<br>to send unsealed versions to HK USA | 0.20 | 1,015.00 | 203.00 |\n| 01/11/2023 | ECS1 | Update discovery tracker in connection with<br>production and deadlines for Rule 2004<br>motion targets | 0.10 | 1,015.00 | 101.50 |\n| 01/11/2023 | ECS1 | Prepare outline for deposition of the trustee<br>in connection with the PJR hearing | 2.20 | 1,015.00 | 2,233.00 |\n| 01/11/2023 | ECS1 | Prepare deposition outline for the<br>deposition of Ho Wan Kwok in connection<br>with the prejudgment remedy hearing | 0.80 | 1,015.00 | 812.00 |\n| 01/11/2023 | ECS1 | Prepare exhibits for depositions in the<br>Kwok case | 0.90 | 1,015.00 | 913.50 |\n| 01/11/2023 | JPK1 | Correspond with D. Barron regarding<br>sealed prejudgment remedy exhibits (.2);<br>correspond with E. Sutton regarding the<br>same (.2) | 0.40 | 915.00 | 366.00 |\n| 01/11/2023 | LM20 | Revise objection to motion to dismiss<br>counterclaims (2.3); calls with D. Barron re<br>same (0.3). | 2.60 | 855.00 | 2,223.00 |\n| 01/11/2023 | AEL2 | Review PJR exhibits for depositions | 5.40 | 1,625.00 | 8,775.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/11/2023 | AEL2 | Email with L. Despins re: PJR depositions | 0.10 | 1,625.00 | 162.50 |\n| 01/11/2023 | AEL2 | Correspond with E. Sutton re: depositions<br>and topics for same | 0.10 | 1,625.00 | 162.50 |\n| 01/11/2023 | AEL2 | Meet and confer with A. Romney (Zeisler)<br>and N. Bassett regarding PJR hearing and<br>depositions | 0.50 | 1,625.00 | 812.50 |\n| 01/11/2023 | AEL2 | Review issues and documents to prepare for<br>L. Despins deposition prep | 2.40 | 1,625.00 | 3,900.00 |\n| 01/11/2023 | NAB | Initial review of preliminary injunction<br>decision and accompanying order (.8);<br>analysis of and emails with D. Barron<br>regarding implications of same (.4);<br>correspond with L. Despins regarding PJR<br>hearing preparation issues (.2); call with A.<br>Luft and A. Romney (Zeisler) regarding<br>same and PJR deposition issues (.5) | 1.90 | 1,625.00 | 3,087.50 |\n| 01/11/2023 | SM29 | Correspond with A. Luft re Bravo Luck<br>service issues and re objection to removal<br>motion (.4); call with A. Luft re same (.4) | 0.80 | 1,320.00 | 1,056.00 |\n| 01/11/2023 | SM29 | Correspond with L. Koch re statute of<br>limitation analysis and insert to objection to<br>motion to dismiss (.2); analyze estoppel and<br>chapter 11 trustee issues (1.9); correspond<br>with L. Despins re stipulated order in<br>connection with objection to motion to<br>dismiss (.3); prepare objection to motion to<br>dismiss (4.0) | 6.40 | 1,320.00 | 8,448.00 |\n| 01/11/2023 | | Correspond with D. Barron regarding<br>LQIRUPDQW | 0.20 | 915.00 | 183.00 |\n| 01/12/2023 | AB21 | Review revised draft opposition to HK<br>USA's motion to dismiss counterclaims<br>(0.3); correspond with S. Maza regarding<br>same (0.1); correspond with E. Sutton<br>regarding same (0.1) | 0.50 | 1,625.00 | 812.50 |\n| 01/12/2023 | AG30 | Call with J. Kosciewicz regarding deposition<br>prep outline (.3); begin preparation of<br>deposition outline for M. Guo (2.5); review<br>improperly redacted documents (.4) | 3.20 | 915.00 | 2,928.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/12/2023 | DEB4 | Correspond with W. Farmer, E. Sutton and<br>J. Kosciewicz regarding PJR exhibits | 0.10 | 1,320.00 | 132.00 |\n| 01/12/2023 | DEB4 | Conference with A. Luft, E. Sutton and J.<br>Kosciewicz regarding PJR depositions | 0.60 | 1,320.00 | 792.00 |\n| 01/12/2023 | DEB4 | Correspond with N. Bassett regarding PJR<br>exhibits | 0.10 | 1,320.00 | 132.00 |\n| 01/12/2023 | ECS1 | Review and comment on topics for<br>depositions in the Kwok case (.8); call with<br>A. Luft, D. Barron, and J. Kosciewicz about<br>same (.6) | 1.40 | 1,015.00 | 1,421.00 |\n| 01/12/2023 | ECS1 | Review documents and notes to prepare for<br>deposition of the trustee in connection with<br>the PJR hearing (1.1); correspond with D.<br>Barron about same (.4) | 1.50 | 1,015.00 | 1,522.50 |\n| 01/12/2023 | ECS1 | Review Kwok bankruptcy hearing<br>transcripts in connection with opposition to<br>motion to dismiss the counterclaims | 0.10 | 1,015.00 | 101.50 |\n| 01/12/2023 | JPK1 | Conference with A. Luft, D. Barron, and E.<br>Sutton regarding deposition preparation for<br>prejudgment remedy hearing | 0.60 | 915.00 | 549.00 |\n| 01/12/2023 | JPK1 | Begin drafting substantive outline for Mei<br>Guo's deposition (3.2); call with A.<br>Ganapathi regarding the same (.3) | 3.50 | 915.00 | 3,202.50 |\n| 01/12/2023 | LM20 | Revise objection to motion to dismiss (1.0);<br>analyze preclusive nature of findings of fact<br>(1.3); correspond with D. Barron re same<br>(0.2); review findings of fact in decision<br>granting motion for preliminary injunction<br>(0.2). | 2.70 | 855.00 | 2,308.50 |\n| 01/12/2023 | LAD4 | Review/edit objection to MTD<br>counterclaims HK International | 2.70 | 1,975.00 | 5,332.50 |\n| 01/12/2023 | AEL2 | Correspond with D. Barron and L. Despins<br>re: ethics issue | 0.20 | 1,625.00 | 325.00 |\n| 01/12/2023 | AEL2 | Meeting with D. Barron, E. Sutton, J.<br>Kosciewicz regarding deposition/matter<br>updates | 0.60 | 1,625.00 | 975.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/12/2023 | AEL2 | Draft correspondence to Zeisler regarding<br>Kwok deposition | 0.60 | 1,625.00 | 975.00 |\n| 01/12/2023 | AEL2 | Review rule 2004 documents and related<br>summaries to identify exhibits for<br>depositions | 1.90 | 1,625.00 | 3,087.50 |\n| 01/12/2023 | AEL2 | Prepare agenda for deposition meeting | 0.30 | 1,625.00 | 487.50 |\n| 01/12/2023 | AEL2 | Analyze preliminary injunction hearing<br>decision | 1.40 | 1,625.00 | 2,275.00 |\n| 01/12/2023 | AEL2 | Meet and confer with A. Romney (Zeisler)<br>re: Kwok deposition | 0.70 | 1,625.00 | 1,137.50 |\n| 01/12/2023 | AEL2 | Correspond with N. Bassett and E. Sutton<br>re: confidential documents on exhibit list | 0.10 | 1,625.00 | 162.50 |\n| 01/12/2023 | AEL2 | Correspond with D. Barron re: law of the<br>case questions | 0.20 | 1,625.00 | 325.00 |\n| 01/12/2023 | AEL2 | Review issues and prepare notes for Kwok<br>and Despins depositions | 1.10 | 1,625.00 | 1,787.50 |\n| 01/12/2023 | AEL2 | Correspond with W. Farmer re: Kwok<br>deposition | 0.20 | 1,625.00 | 325.00 |\n| 01/12/2023 | AEL2 | Prepare notes for Kwok deposition | 0.80 | 1,625.00 | 1,300.00 |\n| 01/12/2023 | AEL2 | Review motion for continuance from<br>Debtor | 0.10 | 1,625.00 | 162.50 |\n| 01/12/2023 | AEL2 | Review Rule 2004 documents as potential<br>exhibits for depositions | 2.20 | 1,625.00 | 3,575.00 |\n| 01/12/2023 | AEL2 | Correspond with N. Bassett re: PJR<br>documents and depositions | 0.50 | 1,625.00 | 812.50 |\n| 01/12/2023 | AEL2 | Review documents for Mei Guo deposition | 2.10 | 1,625.00 | 3,412.50 |\n| 01/12/2023 | NAB | Correspond with J. Moriarty (Zeisler)<br>regarding issues related to PJR exhibits (.1);<br>analyze same (.3); correspond with D.<br>Barron regarding same (.1) | 0.50 | 1,625.00 | 812.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/12/2023 | SM29 | Reply to email from L. Miliotes re authority<br>cited in objection to motion to dismiss (.1);<br>correspond with L. Despins re comments<br>to objection (.1); review same (.2);<br>correspond with E. Sutton re same (.3);<br>correspond with L. Despins and D. Barron<br>re objection to motion to dismiss (.1); revise<br>objection (3.8); finalize motion to dismiss<br>objection for filing (.3) | 4.90 | 1,320.00 | 6,468.00 |\n| 01/12/2023 | WCF | Review pleadings and discovery documents<br>regarding Kwok PJR deposition outline | 0.60 | 1,235.00 | 741.00 |\n| 01/13/2023 | AB21 | Correspond with W. Farmer regarding<br>United Lex services | 0.10 | 1,625.00 | 162.50 |\n| 01/13/2023 | DEB4 | Correspond with E. Sutton regarding PJR<br>exhibits | 0.10 | 1,320.00 | 132.00 |\n| 01/13/2023 | ECS1 | Review certain documents to prepare for<br>deposition of the trustee in connection with<br>the PJR hearing | 0.90 | 1,015.00 | 913.50 |\n| 01/13/2023 | ECS1 | Prepare and transmit confidential exhibits<br>for PJR hearing to HK USA | 0.30 | 1,015.00 | 304.50 |\n| 01/13/2023 | ECS1 | Continue to review certain documents in<br>preparation for depositions in the Kwok<br>case | 0.10 | 1,015.00 | 101.50 |\n| 01/13/2023 | LM20 | Analyze law of the case doctrine | 0.70 | 855.00 | 598.50 |\n| 01/13/2023 | LK19 | Analyze application of statute of limitations<br>for aiding and abetting in NY | 1.20 | 855.00 | 1,026.00 |\n| 01/13/2023 | AEL2 | Call with N. Bassett, A. Romney (Zeisler)<br>and L. Vartan (CSG) re: confidential<br>document (.2); follow up review of issues<br>for same (.3) | 0.50 | 1,625.00 | 812.50 |\n| 01/13/2023 | AEL2 | Prepare correspondence to A. Romney<br>(Zeisler) re: Kwok deposition | 0.10 | 1,625.00 | 162.50 |\n| 01/13/2023 | AEL2 | Call with N. Bassett re: Kwok deposition<br>scheduling issue and hearing | 0.30 | 1,625.00 | 487.50 |\n| 01/13/2023 | AEL2 | Correspond with N. Bassett, L. Despins on<br>UK issue and Kwok deposition | 0.40 | 1,625.00 | 650.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/13/2023 | AEL2 | Analysis of documents for Kwok<br>deposition | 2.30 | 1,625.00 | 3,737.50 |\n| 01/13/2023 | AEL2 | Meet and confer with A. Romney (Zeisler)<br>re: depositions | 0.60 | 1,625.00 | 975.00 |\n| 01/13/2023 | AEL2 | Correspond with A. Romney (Zeisler)<br>regarding Kwok deposition | 1.10 | 1,625.00 | 1,787.50 |\n| 01/13/2023 | AEL2 | Correspond with E. Sutton re: Despins<br>depo prep questions | 0.20 | 1,625.00 | 325.00 |\n| 01/13/2023 | AEL2 | Correspond with N. Bassett re: Kwok<br>deposition and declaration issues | 0.10 | 1,625.00 | 162.50 |\n| 01/13/2023 | AEL2 | Correspond with N. Bassett re:<br>correspondence with Zeisler | 0.40 | 1,625.00 | 650.00 |\n| 01/13/2023 | AEL2 | Correspond with W. Farmer re: upcoming<br>depositions | 0.30 | 1,625.00 | 487.50 |\n| 01/13/2023 | AEL2 | Strategy call with N. Bassett re: UK<br>document issue and preliminary injunction<br>order | 0.20 | 1,625.00 | 325.00 |\n| 01/13/2023 | NAB | Correspond with L. Despins regarding PJR<br>hearing strategy | 0.30 | 1,625.00 | 487.50 |\n| 01/13/2023 | NAB | Correspond with L. Despins regarding PJR<br>hearing strategy (.1) | 0.10 | 1,625.00 | 162.50 |\n| 01/13/2023 | NAB | Correspond with A. Luft regarding PJR and<br>litigation strategy (.4); calls with A. Luft<br>regarding same (.5); meet and confer call<br>with L. Vartan (Kwok counsel), A. Romney<br>(Zeisler) and A. Luft regarding confidential<br>PJR declaration (.2) | 1.10 | 1,625.00 | 1,787.50 |\n| 01/14/2023 | ECS1 | Review case law in connection with<br>depositions in the Kwok case | 0.30 | 1,015.00 | 304.50 |\n| 01/14/2023 | LK19 | Analyze case law regarding statute of<br>limitation on aiding and abetting fraudulent<br>transfer | 0.40 | 855.00 | 342.00 |\n| 01/14/2023 | AEL2 | Correspond with D. Barron re: confidential<br>testimony | 0.20 | 1,625.00 | 325.00 |\n| 01/14/2023 | AEL2 | Correspond with N. Bassett and L. Despins<br>re: use of Fifth Amendment testimony at<br>trial | 0.40 | 1,625.00 | 650.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/14/2023 | AEL2 | Correspond with A. Romney (Zeisler) re:<br>terms of Kwok deposition | 0.20 | 1,625.00 | 325.00 |\n| 01/14/2023 | NAB | Correspond with L. Despins regarding PJR<br>hearing preparations and related issues (.4);<br>correspond with A. Luft regarding same (.1) | 0.50 | 1,625.00 | 812.50 |\n| 01/15/2023 | DEB4 | Correspond with<br>regarding<br>upcoming deposition and translation<br>matters | 0.20 | 1,320.00 | 264.00 |\n| 01/15/2023 | DEB4 | Prepare Mei Guo deposition outline | 3.80 | 1,320.00 | 5,016.00 |\n| 01/15/2023 | DEB4 | Correspond with L. Despins regarding PJR<br>witnesses | 0.10 | 1,320.00 | 132.00 |\n| 01/15/2023 | DEB4 | Correspond with A. Luft and regarding Mei<br>Guo deposition | 0.10 | 1,320.00 | 132.00 |\n| 01/15/2023 | ECS1 | Continue to review case law in connection<br>with depositions in the Kwok case | 0.20 | 1,015.00 | 203.00 |\n| 01/15/2023 | LM20 | Analyze law of the case doctrine | 0.20 | 855.00 | 171.00 |\n| 01/15/2023 | LK19 | Analyze case law regarding statute of<br>limitation on aiding and abetting fraudulent<br>transfer | 0.40 | 855.00 | 342.00 |\n| 01/16/2023 | AB21 | Correspond with N. Bassett regarding draft<br>email to U.S. Trustee and Committee<br>counsel regarding United Lex (0.1);<br>correspond with L. Despins regarding same<br>(0.1); revise same (0.2) | 0.40 | 1,625.00 | 650.00 |\n| 01/16/2023 | DEB4 | Correspond with L. Miliotes regarding law<br>of the case questions | 0.10 | 1,320.00 | 132.00 |\n| 01/16/2023 | DEB4 | Analyze alter ego issues | 0.30 | 1,320.00 | 396.00 |\n| 01/16/2023 | DEB4 | Conference with S. Maza regarding PJR<br>objection | 0.20 | 1,320.00 | 264.00 |\n| 01/16/2023 | DEB4 | Prepare M. Guo deposition outline | 4.70 | 1,320.00 | 6,204.00 |\n| 01/16/2023 | ECS1 | Review potential exhibits in connection<br>with depositions in the Kwok case | 0.20 | 1,015.00 | 203.00 |\n| 01/16/2023 | LM20 | Further analyze law of the case doctrine | 0.70 | 855.00 | 598.50 |\n| 01/16/2023 | LK19 | Analyze application of statute of limitations<br>for fraudulent conveyance | 1.90 | 855.00 | 1,624.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/16/2023 | AEL2 | Correspond with P. Linsey re: Bravo Luck<br>meet and confer | 0.40 | 1,625.00 | 650.00 |\n| 01/16/2023 | AEL2 | Review documents and certain submissions<br>for Despins deposition prep | 3.70 | 1,625.00 | 6,012.50 |\n| 01/16/2023 | SM29 | Review PJR objection (.8); call with D.<br>Barron re same (.2); analyze authority re<br>same (.6) | 1.60 | 1,320.00 | 2,112.00 |\n| 01/17/2023 | AB21 | Correspond with W. Farmer and E. Sutton<br>regarding United Lex (0.2); correspond with<br>N. Bassett regarding same (0.1); correspond<br>with L. Despins regarding same (0.3);<br>correspond with H. Claiborn (U.S. Trustee),<br>P. Friedman (O'Melveny), and I. Goldman<br>(Pullman) regarding same (0.1) | 0.70 | 1,625.00 | 1,137.50 |\n| 01/17/2023 | DEB4 | Further correspond with S. Maza regarding<br>HK USA reply brief | 0.10 | 1,320.00 | 132.00 |\n| 01/17/2023 | DEB4 | Prepare deposition outline | 0.40 | 1,320.00 | 528.00 |\n| 01/17/2023 | DEB4 | Conference with A. Luft regarding Mei Guo<br>deposition themes and topics | 0.50 | 1,320.00 | 660.00 |\n| 01/17/2023 | DEB4 | Correspond with S. Maza regarding HK<br>USA adversary proceeding reply brief | 0.40 | 1,320.00 | 528.00 |\n| 01/17/2023 | DEB4 | Correspond with J. Kosciewicz regarding<br>deposition prep | 0.10 | 1,320.00 | 132.00 |\n| 01/17/2023 | DEB4 | Conference with A. Luft regarding Mei Guo<br>deposition outline | 3.20 | 1,320.00 | 4,224.00 |\n| 01/17/2023 | ECS1 | Prepare potential exhibits for depositions in<br>the Kwok case | 0.30 | 1,015.00 | 304.50 |\n| 01/17/2023 | JK21 | Review combined objection to Trustee's<br>application for prejudgment remedy and<br>preliminary injunction (1.6) | 1.60 | 540.00 | 864.00 |\n| 01/17/2023 | JK21 | Review counterclaim defendants<br>memorandum in support of motion to<br>dismiss counterclaims (1.6) | 1.60 | 540.00 | 864.00 |\n| 01/17/2023 | LM20 | Continue to analyze law of the case doctrine<br>(1.0); correspond with D. Barron regarding<br>the same (0.1). | 1.10 | 855.00 | 940.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/17/2023 | AEL2 | Correspond with A. Romney re: Fifth<br>Amendment issues at hearing | 0.30 | 1,625.00 | 487.50 |\n| 01/17/2023 | AEL2 | Correspond with L. Despins re: Fifth<br>Amendment and Clark Hill | 0.10 | 1,625.00 | 162.50 |\n| 01/17/2023 | AEL2 | Edit and supplement draft M. Guo<br>deposition outline | 3.10 | 1,625.00 | 5,037.50 |\n| 01/17/2023 | AEL2 | Call with D. Barron re: Mei Guo deposition<br>themes | 0.50 | 1,625.00 | 812.50 |\n| 01/17/2023 | AEL2 | Follow up issue analysis for depositions<br>based on meeting with D. Barron | 1.90 | 1,625.00 | 3,087.50 |\n| 01/17/2023 | AEL2 | Call with P. Linsey (Neubert) re: follow up<br>on meet and confer and Bravo Luck | 0.50 | 1,625.00 | 812.50 |\n| 01/17/2023 | AEL2 | Correspond with N. Bassett and D. Barron<br>regarding PJR exhibits | 0.20 | 1,625.00 | 325.00 |\n| 01/17/2023 | AEL2 | Correspond with D. Barron re: suggestions<br>for additional Mei Guo arguments | 0.50 | 1,625.00 | 812.50 |\n| 01/17/2023 | AEL2 | Analysis of alter ego arguments | 1.30 | 1,625.00 | 2,112.50 |\n| 01/17/2023 | AEL2 | Meet with D. Barron re: M. Guo deposition<br>outline (3.2); further review topics and<br>documents for same (.5) | 3.70 | 1,625.00 | 6,012.50 |\n| 01/17/2023 | NAB | Review correspondence from L. Despins<br>regarding PI order enforcement (.2);<br>correspond with A. Luft regarding PJR<br>exhibits (.2) | 0.40 | 1,625.00 | 650.00 |\n| 01/17/2023 | SM29 | Correspond with A. Luft and P. Linsey re<br>pending litigation and related scheduling<br>(.2); analyze PJR reply issues and related<br>case law (3.4); email J. Kuo re pleadings<br>review (.2) | 3.80 | 1,320.00 | 5,016.00 |\n| 01/18/2023 | DEB4 | Correspond with L. Miliotes regarding law<br>of the case issues | 0.10 | 1,320.00 | 132.00 |\n| 01/18/2023 | DEB4 | Correspond with A. Luft regarding witness<br>declaration | 0.10 | 1,320.00 | 132.00 |\n| 01/18/2023 | DEB4 | Correspond with L. Despins regarding<br>Limon decision | 0.10 | 1,320.00 | 132.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/18/2023 | DEB4 | Correspond with<br>regarding M. Guo<br>deposition | 0.10 | 1,320.00 | 132.00 |\n| 01/18/2023 | DEB4 | Correspond with A. Romney (Zeisler)<br>regarding upcoming deposition | 0.10 | 1,320.00 | 132.00 |\n| 01/18/2023 | DEB4 | Analyze documents in connection with<br>deposition prep | 7.20 | 1,320.00 | 9,504.00 |\n| 01/18/2023 | DEB4 | Conference with A. Luft regarding Mei Guo<br>deposition prep | 2.30 | 1,320.00 | 3,036.00 |\n| 01/18/2023 | DEB4 | Conference with J. Kuo regarding<br>deposition prep | 0.80 | 1,320.00 | 1,056.00 |\n| 01/18/2023 | DEB4 | Correspond with J. Kuo regarding<br>deposition exhibits | 0.40 | 1,320.00 | 528.00 |\n| 01/18/2023 | ECS1 | Review topics in connection with<br>depositions in the Kwok case | 0.30 | 1,015.00 | 304.50 |\n| 01/18/2023 | ECS1 | Prepare notes, and correspond with<br>opposing counsel, in connection with PJR<br>hearing | 0.10 | 1,015.00 | 101.50 |\n| 01/18/2023 | JK21 | Prepare exhibits for M. Guo deposition<br>(11.1); conference with D. Barron regarding<br>same (.8) | 11.90 | 540.00 | 6,426.00 |\n| 01/18/2023 | LM20 | Draft memorandum regarding law of the<br>case doctrine's applicability to factual<br>findings | 2.40 | 855.00 | 2,052.00 |\n| 01/18/2023 | AEL2 | Review PJR legal arguments for deposition<br>topics | 1.10 | 1,625.00 | 1,787.50 |\n| 01/18/2023 | AEL2 | Analyze issues regarding admissions re:<br>Kwok deposition | 1.90 | 1,625.00 | 3,087.50 |\n| 01/18/2023 | AEL2 | Review and comment on S. Kindseth<br>(Zeisler) deposition topics | 0.90 | 1,625.00 | 1,462.50 |\n| 01/18/2023 | AEL2 | Analyze potential exhibits for M. Guo and<br>Kwok depositions | 3.20 | 1,625.00 | 5,200.00 |\n| 01/18/2023 | AEL2 | Correspond with S. Maza re: potential<br>testimony for reply brief | 0.40 | 1,625.00 | 650.00 |\n| 01/18/2023 | AEL2 | Call with L. Despins regarding claim<br>settlement | 0.30 | 1,625.00 | 487.50 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1059 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356948\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/18/2023 | AEL2 | Meet with D. Barron re: M. Guo deposition<br>prep (2.3); continue to review documents<br>and supplement outline for same (1.0) | 3.30 | 1,625.00 | 5,362.50 |\n| 01/18/2023 | NAB | Correspond with W. Farmer regarding<br>motion concerning frivolous filings (.2);<br>review case findings on same (.4);<br>correspond with L. Despins regarding same<br>and issues related to PJR hearing<br>preparations (.2); review deposition<br>schedule and authority on certain<br>deposition topics (.6); review documents<br>and supplement deposition outline (.5);<br>correspond with L. Despins regarding same<br>(.1) | 2.00 | 1,625.00 | 3,250.00 |\n| 01/18/2023 | SM29 | Correspond with A. Luft and D. Barron re<br>deposition prep | 0.20 | 1,320.00 | 264.00 |\n| 01/18/2023 | WCF | Analyze authorities regarding vexatious<br>litigant and prefiling orders relief (2.2);<br>summarize findings regarding same (.4);<br>correspond with N. Bassett, L. Despins, A.<br>Bongartz regarding same (.1) | 2.70 | 1,235.00 | 3,334.50 |\n| 01/19/2023 | DM26 | Prepare deposition exhibits regarding M.<br>Guo's 1/20/23 deposition | 1.40 | 540.00 | 756.00 |\n| 01/19/2023 | DEB4 | Conferences with A. Luft regarding Mei<br>Guo deposition | 0.80 | 1,320.00 | 1,056.00 |\n| 01/19/2023 | DEB4 | Correspond with P. Linsey (Neubert) and<br>A. Luft regarding deposing Podhaskie | 0.10 | 1,320.00 | 132.00 |\n| 01/19/2023 | DEB4 | Correspond with A. Luft and L. Despins<br>regarding deposition outline (0.1);<br>conference with L. Despins and A. Luft<br>same (0.3) | 0.40 | 1,320.00 | 528.00 |\n| 01/19/2023 | DEB4 | Conferences with J. Kuo regarding<br>deposition exhibits (1.6); correspond with J.<br>Kuo regarding deposition exhibits (1.0) | 2.60 | 1,320.00 | 3,432.00 |\n| 01/19/2023 | DEB4 | Correspond with S. Maza regarding PJR<br>issues | 0.20 | 1,320.00 | 264.00 |\n| 01/19/2023 | DEB4 | Analyze documents in connection with Mei<br>Guo deposition | 1.80 | 1,320.00 | 2,376.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 01/19/2023 | ECS1 | Review documents and supplement outline<br>in connection with the deposition of Mei<br>Guo | 1.50 | 1,015.00 | 1,522.50 |\n| 01/19/2023 | JK21 | Prepare exhibits for M. Guo deposition<br>(9.8); conferences with D. Barron regarding<br>same (1.6) | 11.40 | 540.00 | 6,156.00 |\n| 01/19/2023 | JK21 | Correspond with S. Maza regarding<br>objection to motion to intervene | 0.40 | 540.00 | 216.00 |\n| 01/19/2023 | LAD4 | Review/edit depo outline for daughter<br>(2.10); t/c A. Luft, D. Barron re: same (.30);<br>t/c N. Bassett re: update on litigation<br>strategy (.30) | 2.70 | 1,975.00 | 5,332.50 |\n| 01/19/2023 | AEL2 | Analyze PJR documents for depositions | 4.00 | 1,625.00 | 6,500.00 |\n| 01/19/2023 | AEL2 | Edit draft deposition outline for M. Guo | 3.20 | 1,625.00 | 5,200.00 |\n| 01/19/2023 | AEL2 | Analysis of documents and outline for M.<br>Guo deposition (5.5); calls with D. Barron<br>regarding same (.8) | 6.30 | 1,625.00 | 10,237.50 |\n| 01/19/2023 | AEL2 | Meeting with L. Despins and D. Barron re:<br>M. Guo (.3); follow up review of issues and<br>topics regarding same (1.2) | 1.50 | 1,625.00 | 2,437.50 |\n| 01/19/2023 | AEL2 | Correspond with N. Bassett re: PJR issues | 1.10 | 1,625.00 | 1,787.50 |\n| 01/19/2023 | NAB | Correspond with A. Luft regarding<br>deposition preparations and deposition<br>topics (.3); correspond with W. Farmer<br>regarding same (.2); review case law related<br>to deposition topics (.2); correspond with<br>W. Farmer regarding PJR hearing<br>preparations (.1); correspond with W.<br>Farmer regarding document review (.1);<br>review documents produced in discovery in<br>connection with PJR hearing (.7);<br>supplement deposition outlines (.4); call<br>with L. Despins regarding litigation strategy<br>(.3) | 2.30 | 1,625.00 | 3,737.50 |\n| 01/20/2023 | DM26 | Prepare exhibits at deposition site for M.<br>Guo's deposition (1.3); correspond with<br>Williams Lea regarding deposition exhibits<br>(.3) | 1.60 | 540.00 | 864.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 01/20/2023 | DEB4 | Correspond with<br>regarding M. Guo<br>deposition | 0.10 | 1,320.00 | 132.00 |\n| 01/20/2023 | DEB4 | Correspond with S. Maza regarding PJR<br>reply | 0.10 | 1,320.00 | 132.00 |\n| 01/20/2023 | DEB4 | Correspond with A. Luft regarding M. Guo<br>deposition outline | 0.10 | 1,320.00 | 132.00 |\n| 01/20/2023 | DEB4 | Revise outline for Mei Guo deposition | 0.30 | 1,320.00 | 396.00 |\n| 01/20/2023 | DEB4 | Participate in Mei Guo deposition | 9.20 | 1,320.00 | 12,144.00 |\n| 01/20/2023 | DEB4 | Correspond with J. Kuo and D.<br>Mohammed regarding M. Guo deposition<br>exhibits | 0.10 | 1,320.00 | 132.00 |\n| 01/20/2023 | ECS1 | Prepare documents for deposition of the<br>Trustee in connection with the PJR hearing | 0.10 | 1,015.00 | 101.50 |\n| 01/20/2023 | ECS1 | Prepare documents in connection with the<br>deposition of Mei Guo | 0.30 | 1,015.00 | 304.50 |\n| 01/20/2023 | LAD4 | T/c (2) with A. Luft re: report on daughter<br>depo | 0.70 | 1,975.00 | 1,382.50 |\n| 01/20/2023 | AEL2 | Review outline, issues, and notes to prepare<br>for M. Guo deposition | 2.20 | 1,625.00 | 3,575.00 |\n| 01/20/2023 | AEL2 | Take M. Guo deposition (9.2); follow up<br>calls with L. Despins regarding same (.7) | 9.90 | 1,625.00 | 16,087.50 |\n| 01/20/2023 | | Conduct deposition of Mei Guo with D.<br>Barron and A. Luft (9.2); prepare follow up<br>notes regarding same (.3) | 9.50 | 815.00 | 7,742.50 |\n| 01/20/2023 | NAB | Correspond with L. Despins regarding Mei<br>Guo deposition and next steps (.1);<br>continue to prepare outline for deposition<br>(.5) | 0.60 | 1,625.00 | 975.00 |\n| 01/21/2023 | DEB4 | Correspond with A. Luft regarding Mei<br>Guo deposition | 0.10 | 1,320.00 | 132.00 |\n| 01/21/2023 | DEB4 | Correspond with A. Luft regarding PJR<br>exhibits | 0.20 | 1,320.00 | 264.00 |\n| 01/21/2023 | DEB4 | Correspond with S. Maza regarding PJR<br>reply | 0.10 | 1,320.00 | 132.00 |\n| 01/21/2023 | DEB4 | Correspond with W. Farmer regarding Mei<br>Guo deposition | 0.10 | 1,320.00 | 132.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/22/2023 | DEB4 | Conference with A. Luft and N. Bassett<br>regarding issues in connection with PJR<br>hearing | 1.00 | 1,320.00 | 1,320.00 |\n| 01/22/2023 | ECS1 | Review case law in connection with the<br>depositions related to the prejudgment<br>remedy hearing | 0.30 | 1,015.00 | 304.50 |\n| 01/22/2023 | AEL2 | PJR document analysis | 1.20 | 1,625.00 | 1,950.00 |\n| 01/22/2023 | AEL2 | Call with D. Barron and N. Bassett re: M.<br>Guo deposition and PJR documents | 1.00 | 1,625.00 | 1,625.00 |\n| 01/22/2023 | NAB | Telephone conference (portion) with A.<br>Luft and D. Barron regarding PJR<br>evidentiary issues and deposition | 0.70 | 1,625.00 | 1,137.50 |\n| 01/23/2023 | DEB4 | Correspond with A. Bongartz regarding<br>upcoming depositions | 0.20 | 1,320.00 | 264.00 |\n| 01/23/2023 | DEB4 | Analyze documents in connection with S.<br>Kindseth deposition | 3.20 | 1,320.00 | 4,224.00 |\n| 01/23/2023 | DEB4 | Conferences with S. Maza regarding PJR<br>reply (.6); call with S. Maza and L. Miliotes<br>regarding waiver authority (.3) | 0.90 | 1,320.00 | 1,188.00 |\n| 01/23/2023 | DEB4 | Conference with K. Catalano regarding alter<br>ego complaint | 0.20 | 1,320.00 | 264.00 |\n| 01/23/2023 | DEB4 | Correspond with J. Kuo regarding<br>transcript review | 0.20 | 1,320.00 | 264.00 |\n| 01/23/2023 | DEB4 | Conferences with A. Luft regarding S.<br>Kindseth deposition | 1.30 | 1,320.00 | 1,716.00 |\n| 01/23/2023 | ECS1 | Prepare summaries of Bravo Luck adversary<br>proceedings in preparation for January 24<br>hearing | 0.70 | 1,015.00 | 710.50 |\n| 01/23/2023 | ECS1 | Review deposition topics in connection<br>with the prejudgment remedy hearing | 0.20 | 1,015.00 | 203.00 |\n| 01/23/2023 | JK21 | Review hearing transcripts for specific<br>statements for PJR proceedings | 0.70 | 540.00 | 378.00 |\n| 01/23/2023 | KC27 | Call with D. Barron regarding alter ego and<br>substantive consolidation | 0.20 | 915.00 | 183.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/23/2023 | LM20 | Call with D. Barron and S. Maza regarding<br>waiver questions (0.3); analyze case law<br>regarding waiver of issues in subsequent<br>hearings (2.2). | 2.50 | 855.00 | 2,137.50 |\n| 01/23/2023 | LAD4 | T/c A. Bongartz & S. Maza re: update on<br>Bravo luck litigation | 0.30 | 1,975.00 | 592.50 |\n| 01/23/2023 | AEL2 | Analysis of PJR exhibits | 1.70 | 1,625.00 | 2,762.50 |\n| 01/23/2023 | AEL2 | Analyze and comment on questions for PJR<br>depositions | 2.20 | 1,625.00 | 3,575.00 |\n| 01/23/2023 | AEL2 | Analyze portions of hearing transcript for<br>deposition outline | 1.60 | 1,625.00 | 2,600.00 |\n| 01/23/2023 | AEL2 | Calls with N. Bassett re: PJR strategy (.7);<br>follow up review of related issues (.4) | 1.10 | 1,625.00 | 1,787.50 |\n| 01/23/2023 | AEL2 | Meeting with D. Barron re: S. Kindseth<br>deposition prep | 1.30 | 1,625.00 | 2,112.50 |\n| 01/23/2023 | AEL2 | Review documents for PJR depositions | 1.70 | 1,625.00 | 2,762.50 |\n| 01/23/2023 | NAB | Review documents produced in discovery<br>(.6); review topics and associated caselaw<br>for depositions in connection with PJR<br>dispute (1.5); review legal arguments related<br>to same (.6); call with S. Maza regarding<br>reply brief issues for same (.2); calls with A.<br>Luft regarding litigation strategy issues (.7) | 3.60 | 1,625.00 | 5,850.00 |\n| 01/23/2023 | SM29 | Call with D. Barron re PJR reply (.6); call<br>with D. Barron and L. Miliotes re case law<br>related to same (.3); call with N. Bassett re<br>PJR reply (.2); outline PJR reply (1.5);<br>analyze case law re same (1.1); call with L.<br>Despins and A. Bongartz re litigation<br>scheduling issues in advance of hearing (.3);<br>correspond with E. Sutton re same (.2) | 4.20 | 1,320.00 | 5,544.00 |\n| 01/23/2023 | WCF | Draft Fifth Amendment deposition outline<br>regarding deposition of Debtor for pre<br>judgment remedy hearing | 1.70 | 1,235.00 | 2,099.50 |\n| 01/24/2023 | DEB4 | Conference with A. Luft regarding S.<br>Kindseth deposition | 2.60 | 1,320.00 | 3,432.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/24/2023 | DEB4 | Correspond with S. Maza regarding pending<br>litigation questions | 0.20 | 1,320.00 | 264.00 |\n| 01/24/2023 | DEB4 | Prepare S. Kindseth deposition outline | 3.80 | 1,320.00 | 5,016.00 |\n| 01/24/2023 | DEB4 | Correspond with E. Sutton regarding S.<br>Kindseth deposition | 0.30 | 1,320.00 | 396.00 |\n| 01/24/2023 | ECS1 | Prepare documents for S. Kindseth's<br>deposition (1.1); correspond with D. Barron<br>about same (.1) | 1.20 | 1,015.00 | 1,218.00 |\n| 01/24/2023 | ECS1 | Review exhibit and evidentiary matters for<br>depositions related to the prejudgment<br>remedy hearing | 1.20 | 1,015.00 | 1,218.00 |\n| 01/24/2023 | ECS1 | Review documents and prepare same for<br>deposition of S. Kindseth | 2.30 | 1,015.00 | 2,334.50 |\n| 01/24/2023 | LM20 | Analyze authority on procedural waiver of<br>issues in objections and replies (0.4); draft<br>memo regarding findings (1.0); correspond<br>with D. Barron regarding the same (0.2). | 1.60 | 855.00 | 1,368.00 |\n| 01/24/2023 | LAD4 | T/c A. Luft and N. Bassett re: report on A.<br>Romney's position | 0.30 | 1,975.00 | 592.50 |\n| 01/24/2023 | AEL2 | Correspond with L. Despins re: upcoming<br>Court orders | 0.10 | 1,625.00 | 162.50 |\n| 01/24/2023 | AEL2 | Correspond with L. Despins re: upcoming<br>depositions | 0.10 | 1,625.00 | 162.50 |\n| 01/24/2023 | AEL2 | Review documents for S. Kindseth<br>deposition | 2.80 | 1,625.00 | 4,550.00 |\n| 01/24/2023 | AEL2 | Correspond with A. Romney (Zeisler) re:<br>upcoming depositions | 0.30 | 1,625.00 | 487.50 |\n| 01/24/2023 | AEL2 | Prepare S. Kindseth deposition outline with<br>D. Barron (2.6); further review topics to<br>supplement outline (.5) | 3.10 | 1,625.00 | 5,037.50 |\n| 01/24/2023 | NAB | Review M. Guo deposition transcript (.7);<br>preview topics and outlines for L. Despins<br>and PJR depositions (.7) | 1.40 | 1,625.00 | 2,275.00 |\n| 01/24/2023 | WCF | Review discovery documents in preparing<br>debtor PJR deposition outline (1.2);<br>continue preparing Kwok PJR deposition<br>outlines (.4) | 1.60 | 1,235.00 | 1,976.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 01/25/2023 | DEB4 | Conferences with A. Luft regarding S.<br>Kindseth deposition | 0.30 | 1,320.00 | 396.00 |\n| 01/25/2023 | DEB4 | Correspond with S. Maza regarding<br>contempt order | 0.10 | 1,320.00 | 132.00 |\n| 01/25/2023 | DEB4 | Correspond with A. Luft regarding Kwok's<br>plan filed April 10, 2022 | 0.10 | 1,320.00 | 132.00 |\n| 01/25/2023 | DEB4 | Correspond with J. Kuo regarding exhibits<br>for upcoming depositions | 0.10 | 1,320.00 | 132.00 |\n| 01/25/2023 | DEB4 | Conference with E. Sutton regarding<br>exhibits for upcoming depositions | 0.10 | 1,320.00 | 132.00 |\n| 01/25/2023 | DEB4 | Correspond with S. Maza regarding Bravo<br>Luck adversary proceeding | 0.10 | 1,320.00 | 132.00 |\n| 01/25/2023 | DEB4 | Conference with L. Miliotes regarding<br>waiver issues | 0.30 | 1,320.00 | 396.00 |\n| 01/25/2023 | DEB4 | Correspond with A. Luft regarding service<br>of summons | 0.10 | 1,320.00 | 132.00 |\n| 01/25/2023 | DEB4 | Correspond with S. Maza regarding PJR<br>objection | 0.20 | 1,320.00 | 264.00 |\n| 01/25/2023 | DEB4 | Review and prepare documents and exhibits<br>for S. Kindseth deposition | 8.40 | 1,320.00 | 11,088.00 |\n| 01/25/2023 | ECS1 | Prepare documents in connection with S.<br>Kindseth's deposition (2.7); call with D.<br>Barron about same (.1); correspond with J.<br>Kuo about same (.1) | 2.90 | 1,015.00 | 2,943.50 |\n| 01/25/2023 | JK21 | Prepare exhibits for S. Kindseth deposition | 2.40 | 540.00 | 1,296.00 |\n| 01/25/2023 | JPK1 | Correspond with P. Linsey (Neubert) and S.<br>Maza regarding service of Kwok Jr. in the<br>United Kingdom | 0.40 | 915.00 | 366.00 |\n| 01/25/2023 | LM20 | Analyze waiver issues in reply briefs (3.0);<br>call with D. Barron regarding the same<br>(0.3). | 3.30 | 855.00 | 2,821.50 |\n| 01/25/2023 | AEL2 | Review prior hearings and testimony for<br>PJR depositions | 2.70 | 1,625.00 | 4,387.50 |\n| 01/25/2023 | AEL2 | Emails with S. Maza and D. Barron re:<br>Bravo Luck service on son | 0.20 | 1,625.00 | 325.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 01/25/2023 | AEL2 | Meet and confer with Zeisler and N. Bassett<br>re: PJR and mediation (.3); follow up call<br>with N. Bassett regarding same (.2) | 0.50 | 1,625.00 | 812.50 |\n| 01/25/2023 | AEL2 | Correspond with D. Barron re: PJR<br>depositions and mediation entities | 0.40 | 1,625.00 | 650.00 |\n| 01/25/2023 | AEL2 | Call with A. Bongartz re: impact of<br>mediation on PJR | 0.10 | 1,625.00 | 162.50 |\n| 01/25/2023 | AEL2 | Calls with D. Barron re: S. Kindseth<br>questions re: HK complaint | 0.30 | 1,625.00 | 487.50 |\n| 01/25/2023 | NAB | Review exhibits and declaration in support<br>of motion to compel compliance with<br>preliminary injunction (.3); analyze<br>evidentiary issues in connections with same<br>(.8); further hearing preparations (1.6);<br>telephone conference with A. Luft and A.<br>Romney (Zeisler) regarding scheduling<br>issues for PJR (.3); follow-up telephone<br>conference with A. Luft regarding same (.2);<br>correspond with D. Wachen (Kwok<br>counsel) regarding hearing evidentiary issues<br>(.2) | 3.40 | 1,625.00 | 5,525.00 |\n| 01/25/2023 | NAB | Telephone conference with S. Kindseth<br>(Zeisler), L. Despins, regarding PJR and<br>mediation issues (.3); follow up telephone<br>conference with L. Despins, P. Friedman,<br>and S. Sarnoff regarding same (.2) | 0.50 | 1,625.00 | 812.50 |\n| 01/25/2023 | SM29 | Correspond with A. Luft, C. Daly re service<br>issues (.3); correspond with J. Kosciewicz re<br>same (.4); email L. Despins re same (.3);<br>analyze authority re same (.6); analyze cases<br>re reply in support of motion to compel<br>(1.3); prepare insert for reply re same (1.5);<br>further revise reply (.6); analyze cases cited<br>in opposition to motion to dismiss (.7);<br>email A. Bongartz re same (.1); prepare<br>cases for hearing (1.3); call with L. Despins<br>and A. Bongartz re reply brief in support of<br>motion to compel (.2); further revise same<br>(.9); correspond with L. Despins re cases<br>for hearing (.7) | 8.90 | 1,320.00 | 11,748.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/26/2023 | DEB4 | Conference with A. Luft regarding alter ego<br>issues | 0.20 | 1,320.00 | 264.00 |\n| 01/26/2023 | DEB4 | Conference with E. Sutton regarding<br>preparation for S. Kindseth deposition | 0.20 | 1,320.00 | 264.00 |\n| 01/26/2023 | DEB4 | Conference with K. Catalano regarding alter<br>ego issues | 0.10 | 1,320.00 | 132.00 |\n| 01/26/2023 | DEB4 | Correspond with S. Maza regarding service<br>of summons | 0.10 | 1,320.00 | 132.00 |\n| 01/26/2023 | DEB4 | Conference with A. Luft regarding S.<br>Kindseth deposition | 0.30 | 1,320.00 | 396.00 |\n| 01/26/2023 | ECS1 | Prepare documents in connection with S.<br>Kindseth's deposition (2.3); call with D.<br>Barron about same (.2) | 2.50 | 1,015.00 | 2,537.50 |\n| 01/26/2023 | JPK1 | Correspond with S. Maza and E. Sutton<br>regarding Bravo Luck summons and<br>complaint | 0.10 | 915.00 | 91.50 |\n| 01/26/2023 | KC27 | Call with D. Barron regarding case law on<br>fraudulent transfer related to alter ego and<br>substantive consolidation | 0.10 | 915.00 | 91.50 |\n| 01/26/2023 | LM20 | Draft memorandum regarding waiver and<br>contents of objections and replies | 2.80 | 855.00 | 2,394.00 |\n| 01/26/2023 | AEL2 | Calls with D. Barron re: S. Kindseth<br>deposition and Rule 2004 deposition | 0.50 | 1,625.00 | 812.50 |\n| 01/26/2023 | AEL2 | Review documents and supplement outline<br>for Kwok deposition | 2.20 | 1,625.00 | 3,575.00 |\n| 01/26/2023 | AEL2 | Analysis of contempt orders for PJR<br>purposes | 0.70 | 1,625.00 | 1,137.50 |\n| 01/26/2023 | AEL2 | Review draft S. Kindseth deposition outline | 1.10 | 1,625.00 | 1,787.50 |\n| 01/26/2023 | AEL2 | Call with J. Storino re: Clark Hill | 0.50 | 1,625.00 | 812.50 |\n| 01/26/2023 | NAB | Emails with D. Barron and A. Luft<br>regarding PJR declaration and related<br>motion to seal | 0.10 | 1,625.00 | 162.50 |\n| 01/26/2023 | SM29 | Correspond with C. Daly and J. Kosciewicz<br>re service issues (.2); review case findings re<br>same (.3); correspond with P. Linsey<br>(Neubert) re same (.2) | 0.70 | 1,320.00 | 924.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/27/2023 | DEB4 | Correspond with J. Kuo regarding service<br>issues | 0.10 | 1,320.00 | 132.00 |\n| 01/27/2023 | NAB | Review documents produced in discovery in<br>connection with PJR and case issues (.7);<br>correspond with A. Bongartz and Zeisler<br>regarding issues related to claim<br>confidentiality (.3); telephone conference<br>with D. Barron regarding document review<br>vendor (.1); correspond with D. Barron<br>regarding same (.2); telephone conference<br>with United Lex regarding same (.1) | 1.40 | 1,625.00 | 2,275.00 |\n| 01/27/2023 | SM29 | Emails with C. Daly re UK service issues | 0.20 | 1,320.00 | 264.00 |\n| 01/30/2023 | ECS1 | Analyze authority regarding oral motions | 1.10 | 1,015.00 | 1,116.50 |\n| 01/30/2023 | AEL2 | Meet and confer with L. Vartan (CSG) and<br>A. Romney (Zeisler) and N. Bassett re: PJR<br>schedule (.3); correspond with Zeisler and<br>N. Bassett regarding same (.3); review<br>related issues (.1) | 0.70 | 1,625.00 | 1,137.50 |\n| 01/30/2023 | AEL2 | Correspond with D. Barron re: PJR and<br>upcoming depositions (.3); prepare plan for<br>same (.9) | 1.20 | 1,625.00 | 1,950.00 |\n| 01/30/2023 | AEL2 | Review issues, notes to prepare for meet<br>and confer re: PJR | 0.30 | 1,625.00 | 487.50 |\n| 01/30/2023 | AEL2 | Correspond with N. Bassett re: upcoming<br>PJR issues | 0.20 | 1,625.00 | 325.00 |\n| 01/30/2023 | AEL2 | Correspond with L. Despins regarding<br>Clark Hill update | 0.10 | 1,625.00 | 162.50 |\n| 01/30/2023 | NAB | Telephone conference with A. Luft, A.<br>Romney (Zeisler) and L. Vartan (CSG)<br>regarding PJR scheduling stipulation and<br>related issues (.3); correspond with L.<br>Vartan, A. Luft regarding same (.3) | 0.60 | 1,625.00 | 975.00 |\n| 01/31/2023 | AB21 | Prepare proposed consent order regarding<br>PJR schedule (1.0); review issues regarding<br>same (0.2); correspond with L. Despins, A.<br>Luft, and N. Bassett regarding same (0.1) | 1.30 | 1,625.00 | 2,112.50 |\n| 01/31/2023 | DEB4 | Correspond with C. Daly regarding<br>certificates of service | 0.10 | 1,320.00 | 132.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 01/31/2023 | DEB4 | Correspond with A. Luft regarding<br>Himalaya Loan | 0.10 | 1,320.00 | 132.00 |\n| 01/31/2023 | DEB4 | Correspond with A. Luft regarding HK<br>USA scheduling stipulation | 0.10 | 1,320.00 | 132.00 |\n| 01/31/2023 | ECS1 | Review exhibits and transcription from<br>deposition of Mei Guo in connection with<br>the 1/31/23 hearing | 0.10 | 1,015.00 | 101.50 |\n| 01/31/2023 | ECS1 | Prepare rule 9019 motion in connection<br>with settlement with Clark Hill (1.7);<br>correspond with A. Luft about same (.9) | 2.60 | 1,015.00 | 2,639.00 |\n| 01/31/2023 | JK21 | Research Rule 9019 motions for E. Sutton | 1.90 | 540.00 | 1,026.00 |\n| 01/31/2023 | AEL2 | Negotiation with A. Romney (Zeisler) and<br>L. Vartan (CSG) re: PJR matters and related<br>schedule | 0.50 | 1,625.00 | 812.50 |\n| 01/31/2023 | AEL2 | Correspond with N. Bassett, A. Bongartz<br>and L. Despins re: PJR matters and<br>proposed PJR schedule (.3); analyze same<br>(.2); call with N. Bassett regarding same (.3) | 0.80 | 1,625.00 | 1,300.00 |\n| 01/31/2023 | NAB | Review of proposed revised PJR schedule<br>(.3); correspond with A. Luft regarding<br>same (.2); telephone conference with A.<br>Luft regarding pending litigation next steps<br>(.3); correspond with P. Linsey (Neubert)<br>regarding motion to consolidate and PJR<br>issues (.2) | 1.00 | 1,625.00 | 1,625.00 |\n| | Subtotal: | B191 General Litigation | 492.50 | | 637,565.50 |\n| B195 | Non-Working Travel | | | | |\n| | | | | | |\n\n| 01/05/2023 | DEB4 | Return travel from New Haven to New<br>York (Bill at 1/2 rate) | 1.80 | 660.00 | 1,188.00 |\n|------------|------|---------------------------------------------------------------------------------------------|------|--------|----------|\n| 01/05/2023 | DEB4 | Travel from New York to New Haven,<br>Connecticut for Ngok deposition (Bill at<br>1/2 rate) | 2.00 | 660.00 | 1,320.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1070 of 1334\n\n| | Subtotal: | B195 Non-Working Travel | 10.60 | | 5,274.75 |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 01/20/2023 | DEB4 | Travel from M. Guo deposition location to<br>NY office (Bill at 1/2 rate) | 0.40 | 660.00 | 264.00 |\n| 01/20/2023 | DEB4 | Travel to M. Guo deposition location from<br>NY office (Bill at 1/2 rate) | 0.40 | 660.00 | 264.00 |\n| 01/20/2023 | DM26 | Travel from home to the offices of Chiesa<br>Shahinian & Giantomasi for M. Guo<br>deposition (Bill at 1/2 rate) | 1.50 | 270.00 | 405.00 |\n| 01/05/2023 | | Travel from New York to New Haven and<br>from New Haven back to New York for<br>the deposition of Hing Chi Ngok (Bill at<br>1/2 rate) | 4.50 | 407.50 | 1,833.75 |\n| Date | Initials | Description | Hours | Rate | Amount |\n\n#### **B261 Investigations**\n\n| 01/02/2023 | DEB4 | Correspond with J. Kosciewicz regarding<br>redactions to documents in production | 0.10 | 1,320.00 | 132.00 |\n|------------|------|--------------------------------------------------------------------------------------------------|------|----------|----------|\n| 01/02/2023 | DEB4 | Correspond with L. Despins regarding<br>Signature Bank | 0.10 | 1,320.00 | 132.00 |\n| 01/02/2023 | DEB4 | Conference with tipster regarding G-Club | 0.50 | 1,320.00 | 660.00 |\n| 01/02/2023 | DEB4 | Revise Ngok deposition outline | 0.70 | 1,320.00 | 924.00 |\n| 01/02/2023 | LAD4 | Review/edit outline of depo for Kwok wife | 1.10 | 1,975.00 | 2,172.50 |\n| 01/02/2023 | AEL2 | Revise outline for Ngok deposition<br>preparation | 1.10 | 1,625.00 | 1,787.50 |\n| 01/02/2023 | | Review information provided by LQIRUPDQW<br>regarding Debtor's RV in Germany | 0.50 | 915.00 | 457.50 |\n| 01/03/2023 | DM26 | Research certain related debtor entities<br>regarding incorporation and business<br>registration | 0.40 | 540.00 | 216.00 |\n| 01/03/2023 | DEB4 | Correspond with E. Sutton and Williams<br>Lea regarding certain case documents | 0.30 | 1,320.00 | 396.00 |\n| 01/03/2023 | DEB4 | Correspond with A. Luft and L. Despins<br>regarding wife deposition | 0.10 | 1,320.00 | 132.00 |\n| 01/03/2023 | DEB4 | Correspond with E. Sutton regarding Ngok<br>deposition | 0.10 | 1,320.00 | 132.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/03/2023 | DEB4 | Correspond with<br>regarding Ngok<br>deposition | 0.10 | 1,320.00 | 132.00 |\n| 01/03/2023 | DEB4 | Analyze MOS documents | 0.40 | 1,320.00 | 528.00 |\n| 01/03/2023 | DEB4 | Analyze documents in connection with<br>Ngok deposition | 3.80 | 1,320.00 | 5,016.00 |\n| 01/03/2023 | DEB4 | Conference with A. Luft regarding Williams<br>and Connelly production (0.1); correspond<br>with N. Bassett regarding same (0.1) | 0.20 | 1,320.00 | 264.00 |\n| 01/03/2023 | DEB4 | Correspond with<br>regarding Boxun<br>documents | 0.40 | 1,320.00 | 528.00 |\n| 01/03/2023 | DEB4 | Correspond with<br>regarding<br>discussion with tipster | 0.40 | 1,320.00 | 528.00 |\n| 01/03/2023 | DEB4 | Comment on Kwok timeline | 0.10 | 1,320.00 | 132.00 |\n| 01/03/2023 | DEB4 | Correspond with<br>regarding<br>Mountain of Spices (MOS) research | 0.10 | 1,320.00 | 132.00 |\n| 01/03/2023 | DEB4 | Correspond with<br>regarding MOS<br>lawsuits | 0.10 | 1,320.00 | 132.00 |\n| 01/03/2023 | DEB4 | Correspond with E. Sutton regarding 162<br>East 64th Street | 0.10 | 1,320.00 | 132.00 |\n| 01/03/2023 | DEB4 | Correspond with A. Luft regarding<br>discovery issues | 0.10 | 1,320.00 | 132.00 |\n| 01/03/2023 | DEB4 | Correspond with<br>regarding Kwok<br>case and event timeline | 0.10 | 1,320.00 | 132.00 |\n| 01/03/2023 | DEB4 | Analyze documents in connection with<br>Ngok deposition | 0.30 | 1,320.00 | 396.00 |\n| 01/03/2023 | DEB4 | Conference with A. Luft regarding William<br>Breed deposition | 0.10 | 1,320.00 | 132.00 |\n| 01/03/2023 | DEB4 | Conference with P. Linsey (Neubert)<br>regarding Williams and Connelly production | 0.20 | 1,320.00 | 264.00 |\n| 01/03/2023 | DEB4 | Correspond with E. Sutton regarding law<br>firm depositions | 0.10 | 1,320.00 | 132.00 |\n| 01/03/2023 | DEB4 | Conference with L. Despins and A. Luft<br>regarding Ngok deposition | 0.40 | 1,320.00 | 528.00 |\n| 01/03/2023 | DEB4 | Conference with A. Luft regarding<br>upcoming depositions | 0.20 | 1,320.00 | 264.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/03/2023 | ECS1 | Prepare follow up letters to Rule 2004<br>targets who have not responded to their<br>subpoenas | 1.50 | 1,015.00 | 1,522.50 |\n| 01/03/2023 | ECS1 | Prepare responses regarding Rule 2004<br>motions and follow up regarding subpoenas<br>to professional advisors and affiliates of the<br>Debtor | 0.30 | 1,015.00 | 304.50 |\n| 01/03/2023 | ECS1 | Investigate and review information<br>regarding potential Kwok affiliated<br>entities/individuals and assets, their<br>connections to Kwok, and their corporate<br>registrations | 0.50 | 1,015.00 | 507.50 |\n| 01/03/2023 | ECS1 | Investigate Rule 2004 entity targets and<br>their connections to Kwok-related litigation | 0.40 | 1,015.00 | 406.00 |\n| 01/03/2023 | ECS1 | Review documents and topics for the<br>deposition of Hing Chi Ngok | 0.70 | 1,015.00 | 710.50 |\n| 01/03/2023 | JPK1 | Correspond with A. Luft regarding<br>DiBattista objections and responses to Rule<br>2004 subpoena | 0.20 | 915.00 | 183.00 |\n| 01/03/2023 | JPK1 | Correspond with S. Phan (United Lex)<br>regarding Williams & Connolly Rule 2004<br>document production | 0.20 | 915.00 | 183.00 |\n| 01/03/2023 | JPK1 | Correspond with A. Luft and J. Temkin<br>regarding meet and confer concerning Rule<br>2004 subpoena to A. DiBattista | 0.10 | 915.00 | 91.50 |\n| 01/03/2023 | LAD4 | T/c A. Luft & D. Barron re: wife depo<br>feedback (.40); t/c S. Maza re: civil RICO<br>(.30); review same (.90) | 1.60 | 1,975.00 | 3,160.00 |\n| 01/03/2023 | AEL2 | Call with D. Barron re: Ngok deposition<br>and documents for same | 0.10 | 1,625.00 | 162.50 |\n| 01/03/2023 | AEL2 | Review and respond to DiBattista<br>objections and responses | 0.40 | 1,625.00 | 650.00 |\n| 01/03/2023 | AEL2 | Correspond with M. Thompson re:<br>Whitman Breed deposition | 0.20 | 1,625.00 | 325.00 |\n| 01/03/2023 | AEL2 | Update discovery plan | 0.40 | 1,625.00 | 650.00 |\n| 01/03/2023 | AEL2 | Correspond with E. Sutton re: Rule 2004<br>discovery follow up | 0.20 | 1,625.00 | 325.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/03/2023 | AEL2 | Meeting with L. Despins and D. Barron re:<br>Ngok deposition | 0.40 | 1,625.00 | 650.00 |\n| 01/03/2023 | | Prepare master excel sheet on the timeline<br>of significant events of Kwok case | 1.10 | 815.00 | 896.50 |\n| 01/03/2023 | | Analyze cases involving Mountain of Spices<br>LLC and Maywind Trading LLC | 0.70 | 815.00 | 570.50 |\n| 01/03/2023 | WCF | Attend call with J. Kosciewicz, D. Barron,<br>E. Sutton regarding Rule 2004 deposition<br>preparation | 0.40 | 1,235.00 | 494.00 |\n| 01/04/2023 | AB21 | Correspond with L. Despins regarding<br>update on BVI discovery | 0.10 | 1,625.00 | 162.50 |\n| 01/04/2023 | AG30 | Review production database for<br>information regarding transfers to and from<br>certain entities | 2.50 | 915.00 | 2,287.50 |\n| 01/04/2023 | DM26 | Prepare draft deposition schedule (.3);<br>prepare deposition exhibits for Hing Chi<br>Ngok 1/5/23 deposition (1.8) | 2.10 | 540.00 | 1,134.00 |\n| 01/04/2023 | DM26 | Email United Corporate Services regarding<br>corporate documents for certain debtor<br>entities (.2); update working group re same<br>(.1) | 0.30 | 540.00 | 162.00 |\n| 01/04/2023 | DM26 | Revise letters to subpoena targets (.9);<br>review and share with working group<br>supplemental PJR production documents of<br>M. Guo and HK USA (.3) | 1.20 | 540.00 | 648.00 |\n| 01/04/2023 | DEB4 | Correspond with D. Skalka (Neubert)<br>regarding deposition exhibits | 0.10 | 1,320.00 | 132.00 |\n| 01/04/2023 | DEB4 | Correspond with Skalka (Neubert)<br>regarding wife deposition | 0.10 | 1,320.00 | 132.00 |\n| 01/04/2023 | DEB4 | Call with J. Kosciewicz regarding spousal<br>privilege and certain entity addresses | 0.10 | 1,320.00 | 132.00 |\n| 01/04/2023 | DEB4 | Correspond with E. Sutton regarding<br>deposition prep | 0.30 | 1,320.00 | 396.00 |\n| 01/04/2023 | DEB4 | Correspond with<br>regarding Ngok<br>deposition | 0.10 | 1,320.00 | 132.00 |\n| 01/04/2023 | DEB4 | Conferences with A. Luft regarding Ngok<br>deposition | 1.20 | 1,320.00 | 1,584.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/04/2023 | DEB4 | Correspond with E. Sutton regarding<br>deposition exhibits | 0.40 | 1,320.00 | 528.00 |\n| 01/04/2023 | DEB4 | Correspond with A. Luft regarding wife<br>deposition topics | 0.10 | 1,320.00 | 132.00 |\n| 01/04/2023 | DEB4 | Correspond with L. Despins regarding<br>discovery update | 0.10 | 1,320.00 | 132.00 |\n| 01/04/2023 | DEB4 | Conference with E. Sutton regarding Ngok<br>deposition | 0.30 | 1,320.00 | 396.00 |\n| 01/04/2023 | DEB4 | Correspond with A. Luft and N. Bassett<br>regarding William Je entities | 0.10 | 1,320.00 | 132.00 |\n| 01/04/2023 | DEB4 | Conference with R. Lupo regarding Ngok<br>deposition | 0.20 | 1,320.00 | 264.00 |\n| 01/04/2023 | DEB4 | Conference with A. Luft and E. Sutton<br>regarding L. Despins deposition prep | 1.10 | 1,320.00 | 1,452.00 |\n| 01/04/2023 | ECS1 | Review documents produced under Rule<br>2004 subpoena | 0.60 | 1,015.00 | 609.00 |\n| 01/04/2023 | ECS1 | Investigate and review information<br>regarding potential Kwok affiliated<br>entities/individuals and assets, their<br>connections to Kwok, and their corporate<br>registrations | 0.10 | 1,015.00 | 101.50 |\n| 01/04/2023 | ECS1 | Investigate Rule 2004 entity targets and<br>their connections to Kwok-related litigation | 0.10 | 1,015.00 | 101.50 |\n| 01/04/2023 | ECS1 | Review documents and supplement outline<br>for the deposition of Hing Chi Ngok (4.3);<br>call with D. Barron about same (.3) | 4.60 | 1,015.00 | 4,669.00 |\n| 01/04/2023 | ECS1 | Meeting with A. Luft and D. Barron<br>regarding deposition preparation of the<br>Trustee and depositions in connection with<br>the prejudgment attachment hearing | 1.10 | 1,015.00 | 1,116.50 |\n| 01/04/2023 | ECS1 | Prepare follow up letters to Rule 2004<br>targets who have not responded to their<br>subpoenas | 1.00 | 1,015.00 | 1,015.00 |\n| 01/04/2023 | JPK1 | Call with D. Barron regarding spousal<br>privilege research | 0.10 | 915.00 | 91.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 01/04/2023 | JPK1 | Correspond with P. Linsey (Neubert)<br>regarding Williams & Connolly January 3,<br>2023 document production (.2); correspond<br>with S. Phan (United Lex) regarding the<br>same (.1) | 0.30 | 915.00 | 274.50 |\n| 01/04/2023 | AEL2 | Call with P. Linsey (Neubert) regarding<br>Rule 2004 extensions | 0.20 | 1,625.00 | 325.00 |\n| 01/04/2023 | AEL2 | Meet and confer with M. Thompson of<br>Whitman Breed | 0.10 | 1,625.00 | 162.50 |\n| 01/04/2023 | AEL2 | Call with P. Linsey (Neubert) re: Rule 2004<br>extensions | 0.20 | 1,625.00 | 325.00 |\n| 01/04/2023 | AEL2 | Edit Ngok deposition outline | 3.90 | 1,625.00 | 6,337.50 |\n| 01/04/2023 | AEL2 | Meet with D. Barron re: Ngok documents<br>and deposition (1.2); review same regarding<br>deposition topics (1.0) | 2.20 | 1,625.00 | 3,575.00 |\n| 01/04/2023 | | Review deposition topic outline in<br>preparation for deposition with Kwok's wife | 0.20 | 815.00 | 163.00 |\n| 01/04/2023 | | Review documents provided by LQIRUPDQW<br>regarding issuance of H coins | 1.70 | 915.00 | 1,555.50 |\n| 01/05/2023 | DEB4 | Analyze documents produced by<br>Ngok/Greenwich Land | 0.70 | 1,320.00 | 924.00 |\n| 01/05/2023 | DEB4 | Attend Ngok deposition | 8.10 | 1,320.00 | 10,692.00 |\n| 01/05/2023 | ECS1 | Prepare follow up letters to Rule 2004<br>targets who have not responded to their<br>subpoenas | 0.10 | 1,015.00 | 101.50 |\n| 01/05/2023 | ECS1 | Review documents produced in connection<br>with Rule 2004 subpoena | 0.20 | 1,015.00 | 203.00 |\n| 01/05/2023 | ECS1 | Review documents and case law in<br>preparation for the deposition of Hing Chi<br>Ngok | 1.30 | 1,015.00 | 1,319.50 |\n| 01/05/2023 | ECS1 | Investigate and review information<br>regarding potential Kwok affiliated<br>entities/individuals and assets, their<br>connections to Kwok, and their corporate<br>registrations | 1.00 | 1,015.00 | 1,015.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 01/05/2023 | JPK1 | Correspond with D. Mohamed regarding<br>consolidated info regarding creditors listed<br>in Kwok's schedules | 0.20 | 915.00 | 183.00 |\n| 01/05/2023 | LAD4 | T/c A. Luft re: download of wife depo | 0.30 | 1,975.00 | 592.50 |\n| 01/05/2023 | AEL2 | Attend deposition of H. C. Ngok (8.1); call<br>with L. Despins following same (.3) | 8.40 | 1,625.00 | 13,650.00 |\n| 01/05/2023 | AEL2 | Review and supplement outline for Ngok<br>deposition | 2.00 | 1,625.00 | 3,250.00 |\n| 01/05/2023 | | Conduct deposition of witness Hing Chi Ngok<br>with A. Luft and D. Barron (8.1); prepare<br>related notes (.2) | 8.30 | 815.00 | 6,764.50 |\n| 01/05/2023 | | Draft email to D. Barron regarding summary<br>of communication withLQIRUPDQW | 0.20 | 915.00 | 183.00 |\n| 01/06/2023 | DM26 | Research incorporation information for G.<br>Education entities (1.3) | 1.30 | 540.00 | 702.00 |\n| 01/06/2023 | DEB4 | Correspond with<br>regarding<br>document review | 0.10 | 1,320.00 | 132.00 |\n| 01/06/2023 | DEB4 | Conference with L. Despins and P. Linsey<br>(Neubert) regarding bank discovery (0.2);<br>follow up correspondence with L. Despins<br>regarding same (0.1) | 0.30 | 1,320.00 | 396.00 |\n| 01/06/2023 | DEB4 | Conference with P. Linsey (Neubert)<br>regarding Citibank documents | 0.20 | 1,320.00 | 264.00 |\n| 01/06/2023 | DEB4 | Correspond with E. Goldstein (Updike<br>Kelly) regarding documents requested at<br>deposition | 0.10 | 1,320.00 | 132.00 |\n| 01/06/2023 | ECS1 | Update discovery tracker in connection with<br>production and deadlines for rule 2004<br>motion targets | 0.10 | 1,015.00 | 101.50 |\n| 01/06/2023 | ECS1 | Investigate and review information<br>regarding potential Kwok affiliated<br>entities/individuals and assets, their<br>connections to Kwok, and their corporate<br>registrations | 0.20 | 1,015.00 | 203.00 |\n| 01/06/2023 | ECS1 | Investigate Rule 2004 entity targets and<br>their connections to Kwok-related litigation | 0.40 | 1,015.00 | 406.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/06/2023 | JPK1 | Attend meet and confer with Morvillo,<br>counsel for Anthony DiBattista, and A. Luft<br>(.6); correspond with A. Luft regarding the<br>same (.3) | 0.90 | 915.00 | 823.50 |\n| 01/06/2023 | JPK1 | Correspond with A. Luft regarding A.<br>Dibattista's Rule 2004 objections and<br>responses (.5); analyze authority regarding<br>assertion of Fifth Amendment over a<br>document request (.6) | 1.10 | 915.00 | 1,006.50 |\n| 01/06/2023 | AEL2 | Correspond with D. Barron re: PJR<br>documents and the Baker Hostetler and<br>Hodgson Russ productions (.4); call with D.<br>Barron regarding same (.6) | 1.00 | 1,625.00 | 1,625.00 |\n| 01/06/2023 | AEL2 | Correspond with D. Barron and E.<br>Goldstein re: Ngok tax returns | 0.20 | 1,625.00 | 325.00 |\n| 01/06/2023 | AEL2 | Correspond with counsel for Clark Hill | 0.10 | 1,625.00 | 162.50 |\n| 01/06/2023 | AEL2 | Review issues and notes to prepare for meet<br>and confer with counsel for Dibattista | 0.60 | 1,625.00 | 975.00 |\n| 01/06/2023 | AEL2 | Follow up review of Rule 2004 discovery<br>items | 0.60 | 1,625.00 | 975.00 |\n| 01/06/2023 | AEL2 | Meet and confer with counsel for DiBattista<br>and J. Kosciewicz | 0.60 | 1,625.00 | 975.00 |\n| 01/06/2023 | | Call with LQIRUPDQWregarding Kwok's<br>instruction to transfer money to William Je | 0.50 | 915.00 | 457.50 |\n| 01/07/2023 | AEL2 | Review motions to quash | 0.60 | 1,625.00 | 975.00 |\n| 01/08/2023 | DEB4 | Conference with P. Linsey (Neubert)<br>regarding bank discovery | 0.20 | 1,320.00 | 264.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/08/2023 | DEB4 | Correspond with L. Despins and A. Luft<br>regarding Golden Spring Rule 2004<br>subpoena | 0.10 | 1,320.00 | 132.00 |\n| 01/08/2023 | DEB4 | Correspond with J. Kosciewicz regarding<br>document review issues | 0.20 | 1,320.00 | 264.00 |\n| 01/08/2023 | DEB4 | Correspond with A. Pothak (UnitedLex)<br>regarding document review issues | 0.10 | 1,320.00 | 132.00 |\n| 01/08/2023 | DEB4 | Correspond with L. Despins regarding bank<br>discovery | 0.20 | 1,320.00 | 264.00 |\n| 01/08/2023 | ECS1 | Review documents in connection with Rule<br>2004 subpoena and PJR related productions | 0.20 | 1,015.00 | 203.00 |\n| 01/08/2023 | ECS1 | Investigate Rule 2004 entity targets and<br>their connections to Kwok-related litigation | 0.20 | 1,015.00 | 203.00 |\n| 01/08/2023 | JPK1 | Correspond with D. Barron regarding<br>foreign language documents in Kwok<br>Relativity database | 0.40 | 915.00 | 366.00 |\n| 01/08/2023 | | Review Chapter 11 Trustee's answer and<br>counterclaims against the master<br>spreadsheet of Kwok-related events | 2.10 | 815.00 | 1,711.50 |\n| 01/08/2023 | | Revise timeline of Kwok-related events with<br>new production | 2.10 | 815.00 | 1,711.50 |\n| 01/09/2023 | AB21 | Call with A. Thorp (Harneys Legal)<br>regarding update on BVI discovery (0.1);<br>correspond with A. Thorp regarding same<br>(0.1); call with D. Barron regarding same<br>(0.1); correspond with L. Despins regarding<br>same (0.3) | 0.60 | 1,625.00 | 975.00 |\n| 01/09/2023 | AG30 | Review document productions for hot<br>documents related to ownership of certain<br>assets | 2.50 | 915.00 | 2,287.50 |\n| 01/09/2023 | DEB4 | Conference with A. Bongartz regarding BVI<br>documents | 0.10 | 1,320.00 | 132.00 |\n| 01/09/2023 | DEB4 | Correspond with<br>regarding<br>potential witness | 0.40 | 1,320.00 | 528.00 |\n| 01/09/2023 | DEB4 | Analyze BVI documents | 0.40 | 1,320.00 | 528.00 |\n| 01/09/2023 | DEB4 | Conference with J. Kosciewicz regarding<br>document review issues | 0.20 | 1,320.00 | 264.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/09/2023 | DEB4 | Correspond with A. Luft regarding Kwok<br>timeline | 0.10 | 1,320.00 | 132.00 |\n| 01/09/2023 | DEB4 | Correspond with P. Linsey (Neubert)<br>regarding 162 East 64th Street | 0.10 | 1,320.00 | 132.00 |\n| 01/09/2023 | DEB4 | Correspond with<br>regarding ACA<br>accounts | 0.10 | 1,320.00 | 132.00 |\n| 01/09/2023 | DEB4 | Analyze Williams and Connolly documents | 1.20 | 1,320.00 | 1,584.00 |\n| 01/09/2023 | DEB4 | Correspond with L. Despins regarding<br>Debtor attorney disclosures | 0.20 | 1,320.00 | 264.00 |\n| 01/09/2023 | DEB4 | Conference with journalist regarding Gettr<br>issues | 0.60 | 1,320.00 | 792.00 |\n| 01/09/2023 | DEB4 | Review documents from journalist<br>regarding Himalaya Coin | 0.20 | 1,320.00 | 264.00 |\n| 01/09/2023 | DEB4 | Correspond with A. Bongartz regarding<br>BVI documents | 0.10 | 1,320.00 | 132.00 |\n| 01/09/2023 | DEB4 | Correspond with M. Laskowski regarding<br>Kwok case documents | 0.10 | 1,320.00 | 132.00 |\n| 01/09/2023 | DEB4 | Correspond with<br>regarding<br>Williams and Connolly production | 0.20 | 1,320.00 | 264.00 |\n| 01/09/2023 | DEB4 | Correspond with L. Despins regarding<br>potential witness | 0.10 | 1,320.00 | 132.00 |\n| 01/09/2023 | ECS1 | Prepare list of targets for future Rule 2004<br>motions | 0.10 | 1,015.00 | 101.50 |\n| 01/09/2023 | JPK1 | Review documents relevant for service of<br>Rule 2004 motion against the son (.4);<br>correspond with C. Daly regarding the same<br>(.1) | 0.50 | 915.00 | 457.50 |\n| 01/09/2023 | JPK1 | Correspond with S. Phan (United Lex)<br>regarding CitiBank documents (.2);<br>correspond with P Linsey regarding the<br>same (.1) | 0.30 | 915.00 | 274.50 |\n| 01/09/2023 | JPK1 | Attend telephone conference with C. Daly, | 0.60 | 915.00 | 549.00 |\n\n01/09/2023 JPK1 Attend telephone conference with C. Daly, K Shum, and S. Ahluwalia regarding Rule 2004 efforts against the son in the United Kingdom (.5); follow up review of service issues (.1)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/09/2023 | JPK1 | Correspond with S. Phan (United Lex)<br>regarding language identifying issues | 0.20 | 915.00 | 183.00 |\n| 01/09/2023 | LAD4 | Analyze RICO issues (1.40); t/c D. Barron<br>re: claimants and ROLF (.20) | 1.60 | 1,975.00 | 3,160.00 |\n| 01/09/2023 | LAD4 | T/c A. Luft re: settlement with law firm | 0.30 | 1,975.00 | 592.50 |\n| 01/09/2023 | AEL2 | Negotiation with Jenner re: Clark Hill | 0.70 | 1,625.00 | 1,137.50 |\n| 01/09/2023 | AEL2 | Review Clark Hill pleadings for case<br>assessment and strategy | 1.80 | 1,625.00 | 2,925.00 |\n| 01/09/2023 | AEL2 | Meet and confer with Jenner re: Clark Hill<br>case | 0.60 | 1,625.00 | 975.00 |\n| 01/09/2023 | AEL2 | Correspond with P. Linsey (Neubert) re:<br>Troutman proposal | 0.10 | 1,625.00 | 162.50 |\n| 01/09/2023 | AEL2 | Call with L. Despins regarding settlement<br>with law firm | 0.30 | 1,625.00 | 487.50 |\n| 01/09/2023 | | Review production for information relating<br>to the Abu Dhabi bank account of ACA<br>Capital | 3.80 | 815.00 | 3,097.00 |\n| 01/09/2023 | | Review Chapter 11 Trustee's answer and<br>counterclaims against the master<br>spreadsheet of Kwok-related events | 0.60 | 815.00 | 489.00 |\n| 01/10/2023 | AB21 | Correspond with L. Despins regarding BVI<br>discovery (0.2); correspond with A. Thorp<br>(Harneys Legal) regarding same (0.1) | 0.30 | 1,625.00 | 487.50 |\n| 01/10/2023 | AG30 | Review and tag documents in production<br>database related to ownership of certain<br>assets | 6.50 | 915.00 | 5,947.50 |\n| 01/10/2023 | DM26 | Research regarding incorporation of certain<br>debtor related entities and certain publicly<br>available documents | 1.40 | 540.00 | 756.00 |\n| 01/10/2023 | DEB4 | Correspond with<br>regarding call with<br>witness | 0.20 | 1,320.00 | 264.00 |\n| 01/10/2023 | DEB4 | Correspond with E. Sutton and J.<br>Kosciewicz regarding Rule 2004 discovery | 0.10 | 1,320.00 | 132.00 |\n| 01/10/2023 | DEB4 | Correspond with L. Despins regarding UK<br>vehicles | 0.10 | 1,320.00 | 132.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1081 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356948\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/10/2023 | DEB4 | Correspond with journalist regarding<br>investigation | 0.10 | 1,320.00 | 132.00 |\n| 01/10/2023 | DEB4 | Correspond with<br>regarding witness<br>contact | 0.10 | 1,320.00 | 132.00 |\n| 01/10/2023 | DEB4 | Correspond with<br>regarding<br>Mandarin documents | 0.20 | 1,320.00 | 264.00 |\n| 01/10/2023 | DEB4 | Correspond with<br>regarding<br>correspondence with source | 0.10 | 1,320.00 | 132.00 |\n| 01/10/2023 | DEB4 | Correspond with A. Bongartz regarding<br>tipster email | 0.10 | 1,320.00 | 132.00 |\n| 01/10/2023 | DEB4 | Further correspond with<br>regarding<br>Williams and Connolly provision | 0.10 | 1,320.00 | 132.00 |\n| 01/10/2023 | DEB4 | Correspond with J. Kosciewicz regarding<br>Mandarin documents | 0.10 | 1,320.00 | 132.00 |\n| 01/10/2023 | DEB4 | Correspond with<br>regarding<br>Williams and Connolly provision | 0.10 | 1,320.00 | 132.00 |\n| 01/10/2023 | DEB4 | Correspond with E. Sutton regarding tipster<br>emails | 0.10 | 1,320.00 | 132.00 |\n| 01/10/2023 | DEB4 | Conference with P. Linsey (Neubert)<br>regarding discovery update | 0.10 | 1,320.00 | 132.00 |\n| 01/10/2023 | DEB4 | Correspond with E. Sutton regarding Bravo<br>Luck subpoena | 0.10 | 1,320.00 | 132.00 |\n| 01/10/2023 | ECS1 | Investigate and review information<br>regarding potential Kwok affiliated<br>entities/individuals and assets, their<br>connections to Kwok, and their corporate<br>registrations | 1.20 | 1,015.00 | 1,218.00 |\n| 01/10/2023 | ECS1 | Review documents in connection with Rule<br>2004 subpoena and PJR related productions | 0.20 | 1,015.00 | 203.00 |\n| 01/10/2023 | ECS1 | Update discovery tracker in connection with<br>production and deadlines for rule 2004<br>motion targets | 0.10 | 1,015.00 | 101.50 |\n| 01/10/2023 | ECS1 | Prepare responses regarding Rule 2004<br>motions and follow up regarding subpoenas<br>to professional advisors and affiliates of the<br>Debtor | 0.20 | 1,015.00 | 203.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/10/2023 | ECS1 | Investigate Rule 2004 targets and service of<br>subpoenas thereto | 0.50 | 1,015.00 | 507.50 |\n| 01/10/2023 | JPK1 | Correspond with D. Barron regarding<br>foreign language documents within Kwok<br>Relativity database (.2); correspond with S.<br>Phan (United Lex) regarding the same (.1) | 0.30 | 915.00 | 274.50 |\n| 01/10/2023 | JPK1 | Correspond with C. Daly regarding<br>potential UK address for William Je | 0.20 | 915.00 | 183.00 |\n| 01/10/2023 | JPK1 | Correspond with S. Phan (United Lex)<br>regarding Citibank Rule 2004 document<br>production | 0.10 | 915.00 | 91.50 |\n| 01/10/2023 | JPK1 | Correspond with E. Sutton regarding meet<br>and confer with Janover counsel | 0.10 | 915.00 | 91.50 |\n| 01/10/2023 | LAD4 | T/c N. Bassett re: Kwok 5th amendment<br>(.20); t/c A. Luft re: Kwok depo (.20); t/c<br>D. Barron re: timing of events (.30); t/c S.<br>Sarnoff re: same (.20) | 0.90 | 1,975.00 | 1,777.50 |\n| 01/10/2023 | AEL2 | Analysis of Rule 2004 issues facing P.<br>Linsey (Neubert) | 0.30 | 1,625.00 | 487.50 |\n| 01/10/2023 | AEL2 | Draft summary of Clark Hill discussions<br>with Jenner | 0.40 | 1,625.00 | 650.00 |\n| 01/10/2023 | AEL2 | Email with P. Linsey re: discovery strategy<br>regarding media companies | 0.30 | 1,625.00 | 487.50 |\n| 01/10/2023 | | Phone call with informant regarding the<br>structure, funding, and operation of Kwok<br>related organizations (1.4); prepare memo<br>on information provided (1.3) | 2.70 | 815.00 | 2,200.50 |\n| 01/10/2023 | | Review production documents for<br>information related to Kwok's UBS bank<br>account | 1.10 | 815.00 | 896.50 |\n| 01/10/2023 | NAB | Email with United Lex team regarding<br>document review (.2) | 0.20 | 1,625.00 | 325.00 |\n| 01/11/2023 | DM26 | Review and share Gettr USA, Inc.'s<br>corporate documents with working group<br>(.1); update corporate charters summary (.3) | 0.40 | 540.00 | 216.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1083 of 1334\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 01/11/2023 | DEB4 | Conference with A. Luft regarding open<br>motions (0.2); correspond with E. Sutton<br>regarding open motions (0.1); conference<br>with P. Linsey (Neubert) regarding same<br>(0.1); correspond with D. Mohamed<br>regarding same (0.1) | 0.50 | 1,320.00 | 660.00 |\n| 01/11/2023 | DEB4 | Correspond with J. Kosciewicz regarding<br>United Lex document review (0.2);<br>correspond with E. Sutton regarding<br>confidential documents (0.1); correspond<br>with<br>regarding document review<br>(0.3) | 0.60 | 1,320.00 | 792.00 |\n| 01/11/2023 | DEB4 | Correspond with L. Despins regarding<br>tipster emails (0.2); correspond with<br>regarding Kwok videos (0.1); correspond<br>with<br>regarding LQIRUPDQW bio<br>(0.1) | 0.40 | 1,320.00 | 528.00 |\n| 01/11/2023 | DEB4 | Correspond with<br>regarding<br>documents from informants (0.1);<br>correspond with E. Sutton regarding<br>Greenwich Land sources (0.1) | 0.20 | 1,320.00 | 264.00 |\n| 01/11/2023 | DEB4 | Correspond with A. Luft regarding Mei<br>Guo documents (0.2) | 0.20 | 1,320.00 | 264.00 |\n| 01/11/2023 | ECS1 | Prepare responses regarding Rule 2004<br>motions and follow up regarding subpoenas<br>to professional advisors and affiliates of the<br>Debtor | 0.30 | 1,015.00 | 304.50 |\n| 01/11/2023 | ECS1 | Prepare list of targets for future Rule 2004<br>motions | 0.20 | 1,015.00 | 203.00 |\n| 01/11/2023 | ECS1 | Call with R. Greebel and A. Luft in<br>connection with Janover Rule 2004<br>discovery, objections and responses, and<br>production of documents (.2); follow up<br>review regarding same (.2) | 0.40 | 1,015.00 | 406.00 |\n| 01/11/2023 | ECS1 | Investigate and review information<br>regarding potential Kwok affiliated<br>entities/individuals and assets, their<br>connections to Kwok, and their corporate<br>registrations | 0.40 | 1,015.00 | 406.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/11/2023 | ECS1 | Review documents in connection with Rule<br>2004 subpoena and PJR related productions | 0.10 | 1,015.00 | 101.50 |\n| 01/11/2023 | JPK1 | Update master discovery tracker regarding<br>Janover's January 11, 2023 meet and confer | 0.10 | 915.00 | 91.50 |\n| 01/11/2023 | JPK1 | Correspond with D. Merola regarding Baker<br>Hostetler privilege log (.1); update master<br>discovery tracker regarding the same (.1) | 0.20 | 915.00 | 183.00 |\n| 01/11/2023 | JPK1 | Correspond with A. Mitchell regarding his<br>supplemental Rule 2004 production | 0.10 | 915.00 | 91.50 |\n| 01/11/2023 | JPK1 | Correspond with S. Phan regarding<br>CitiBank statements | 0.10 | 915.00 | 91.50 |\n| 01/11/2023 | JPK1 | Correspond with E. Sutton regarding<br>December 23, 2022 meet and confer with<br>counsel for Janover | 0.20 | 915.00 | 183.00 |\n| 01/11/2023 | AEL2 | Analysis of District Court opinion on<br>application for leave to appeal protective<br>order | 0.30 | 1,625.00 | 487.50 |\n| 01/11/2023 | AEL2 | Email with D. Skalka (Neubert) re:<br>discovery extensions | 0.20 | 1,625.00 | 325.00 |\n| 01/11/2023 | AEL2 | Call with D. Barron re: outstanding motions | 0.20 | 1,625.00 | 325.00 |\n| 01/11/2023 | AEL2 | Review broker NDA | 0.20 | 1,625.00 | 325.00 |\n| 01/11/2023 | AEL2 | Call with V. Lazar re: Clark Hill matter | 0.20 | 1,625.00 | 325.00 |\n| 01/11/2023 | AEL2 | Call with V. Lazar re: follow up on Clark<br>Hill matter | 0.20 | 1,625.00 | 325.00 |\n| 01/11/2023 | AEL2 | Meet and confer with counsel for Janover<br>and E. Sutton | 0.20 | 1,625.00 | 325.00 |\n| 01/11/2023 | AEL2 | Review submissions and prepare notes for<br>Janover meet and confer | 0.40 | 1,625.00 | 650.00 |\n| 01/11/2023 | | Review documents produced related to the<br>organization chart on Kwok-related entities | 1.90 | 815.00 | 1,548.50 |\n| 01/12/2023 | AB21 | Review latest documents produced by BVI<br>agents (0.3); correspond with N. Bassett, D.<br>Barron, and A. Luft regarding same (0.2) | 0.50 | 1,625.00 | 812.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/12/2023 | DEB4 | Correspond with A. Bongartz, A. Luft, N.<br>Bassett and L. Despins regarding London<br>apartments | 0.10 | 1,320.00 | 132.00 |\n| 01/12/2023 | DEB4 | Correspond with A. Luft regarding London<br>addresses, investigation targets, and service | 0.10 | 1,320.00 | 132.00 |\n| 01/12/2023 | ECS1 | Investigate Rule 2004 targets and service of<br>subpoenas thereto | 0.20 | 1,015.00 | 203.00 |\n| 01/12/2023 | ECS1 | Investigate and review information<br>regarding potential Kwok affiliated<br>entities/individuals and assets, their<br>connections to Kwok, and their corporate<br>registrations | 0.40 | 1,015.00 | 406.00 |\n| 01/12/2023 | ECS1 | Review documents in connection with Rule<br>2004 subpoena and PJR related productions | 0.20 | 1,015.00 | 203.00 |\n| 01/12/2023 | AEL2 | Call with E. Goldstein re: supplemental<br>production from Ngok | 0.20 | 1,625.00 | 325.00 |\n| 01/12/2023 | AEL2 | Draft protocol re: redacted documents | 0.30 | 1,625.00 | 487.50 |\n| 01/12/2023 | AEL2 | Correspond with D. Barron re: follow up to<br>rule 2004 document productions and<br>further rule 2004 prep | 0.30 | 1,625.00 | 487.50 |\n| 01/12/2023 | | Correspond with LQIRUPDQWregarding<br>Changdao Brother's information | 0.40 | 915.00 | 366.00 |\n| 01/13/2023 | AB21 | Analyze issues related to UK sealing<br>application (0.7); calls with D. Barron<br>regarding same (0.2); correspond with L.<br>Despins, N. Bassett, and D. Barron<br>regarding same (0.1); review draft sealing<br>application (0.3); correspond with L.<br>Despins regarding same (0.2); call with C.<br>Daly regarding same (0.2); correspond with<br>C. Daly regarding same (0.2) | 1.90 | 1,625.00 | 3,087.50 |\n| 01/13/2023 | DEB4 | Correspond with E. Sutton regarding tax<br>form | 0.10 | 1,320.00 | 132.00 |\n| 01/13/2023 | DEB4 | Correspond with P. Linsey (Neubert)<br>regarding Genever BVI documents | 0.20 | 1,320.00 | 264.00 |\n| 01/13/2023 | DEB4 | Correspond with L. Despins, A. Bongartz<br>and N. Bassett regarding tax form | 0.10 | 1,320.00 | 132.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/13/2023 | DEB4 | Correspond with N. Bassett regarding tax<br>form | 0.10 | 1,320.00 | 132.00 |\n| 01/13/2023 | DEB4 | Correspond with C. Daly regarding tax<br>form | 0.10 | 1,320.00 | 132.00 |\n| 01/13/2023 | DEB4 | Conferences with A. Bongartz regarding tax<br>form and sealing application | 0.20 | 1,320.00 | 264.00 |\n| 01/13/2023 | ECS1 | Call with A. Luft and J. Temkin (Morvillo)<br>in connection with A. DiBattista's Rule<br>2004 discovery, objections and responses,<br>and production of documents (.3); follow<br>up review of related issues (.2) | 0.50 | 1,015.00 | 507.50 |\n| 01/13/2023 | ECS1 | Review documents included in Rule 2004<br>subpoena and PJR related productions | 1.10 | 1,015.00 | 1,116.50 |\n| 01/13/2023 | ECS1 | Investigate and review information<br>regarding potential Kwok affiliated<br>entities/individuals and assets, their<br>connections to Kwok, and their corporate<br>registrations | 0.30 | 1,015.00 | 304.50 |\n| 01/13/2023 | JPK1 | Correspond with E. Sutton regarding<br>Morvillo meet and confer | 0.10 | 915.00 | 91.50 |\n| 01/13/2023 | AEL2 | Review issues and notes to prepare for<br>DiBattista meet and confer | 0.20 | 1,625.00 | 325.00 |\n| 01/13/2023 | AEL2 | Handle DiBattista meet and confer with E.<br>Sutton | 0.30 | 1,625.00 | 487.50 |\n| 01/14/2023 | AB21 | Correspond with D. Barron regarding<br>Kwok's residency status | 0.20 | 1,625.00 | 325.00 |\n| 01/14/2023 | DEB4 | Correspond with<br>regarding<br>tipster information | 0.10 | 1,320.00 | 132.00 |\n| 01/14/2023 | DEB4 | Correspond with A. Bongartz regarding<br>Kwok biography | 0.10 | 1,320.00 | 132.00 |\n| 01/14/2023 | DEB4 | Correspond with A. Luft and<br>regarding witness biography | 0.30 | 1,320.00 | 396.00 |\n| 01/15/2023 | AB21 | Correspond with C. Daly regarding sealing<br>application (0.3); call with C. Daly regarding<br>same (0.2); review draft sealing application<br>(0.2) | 0.70 | 1,625.00 | 1,137.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/15/2023 | DEB4 | Correspond with<br>regarding<br>document review | 0.10 | 1,320.00 | 132.00 |\n| 01/15/2023 | DEB4 | Correspond with P. Linsey (Neubert)<br>regarding Genever BVI documents for<br>bank discovery | 0.10 | 1,320.00 | 132.00 |\n| 01/15/2023 | DEB4 | Correspond with W. Farmer regarding<br>document review and related vendor | 0.10 | 1,320.00 | 132.00 |\n| 01/15/2023 | DEB4 | Conference with<br>regarding LQIRUPDQW<br>testimony | 0.50 | 1,320.00 | 660.00 |\n| 01/15/2023 | DEB4 | Correspond with W. Farmer regarding BVI<br>documents | 0.10 | 1,320.00 | 132.00 |\n| 01/15/2023 | DEB4 | Correspond with L. Despins and<br>regarding witness | 0.10 | 1,320.00 | 132.00 |\n| 01/15/2023 | DEB4 | Correspond with<br>regarding<br>Whitecroft documents | 0.20 | 1,320.00 | 264.00 |\n| 01/15/2023 | AEL2 | Correspond with D. Barron re: new<br>confidential source | 0.20 | 1,625.00 | 325.00 |\n| 01/15/2023 | AEL2 | Correspond with J. Storino re: Clark Hill | 0.10 | 1,625.00 | 162.50 |\n| 01/15/2023 | AEL2 | Correspond with N. Bassett and D. Barron<br>re: Rule 2004 document review protocol | 0.20 | 1,625.00 | 325.00 |\n| 01/15/2023 | | Review supplemental production on<br>Greenwich Land LLC for bank account<br>statements | 0.20 | 815.00 | 163.00 |\n| 01/15/2023 | | Review and translate documents, social<br>media post, and additional evidence from<br>external sources | 2.50 | 815.00 | 2,037.50 |\n| 01/15/2023 | NAB | Correspond with A. Luft, D. Barron<br>regarding document review and related<br>discovery issues | 0.30 | 1,625.00 | 487.50 |\n| 01/15/2023 | | Review and summarize information<br>provided by LQIRUPDQWregarding Kwok's<br>engagement in H coins and relationship<br>with William Je | 2.40 | 915.00 | 2,196.00 |\n| 01/15/2023 | | Call with LQIRUPDQWregarding Kwok-Je<br>relationship and his declaration | 0.50 | 915.00 | 457.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 01/15/2023 | | Call with D. Barron regarding LQIRUPDQW<br>declaration | 0.50 | 915.00 | 457.50 |\n| 01/16/2023 | AB21 | Review UK sealing application (0.2);<br>correspond with C. Daly and L. Despins<br>regarding same (0.2) | 0.40 | 1,625.00 | 650.00 |\n| 01/16/2023 | DM26 | Research and review corporate charters for<br>debtor entity Eastern Profit Corporation<br>Limited (.6); correspond with PH team<br>regarding same (.1) | 0.70 | 540.00 | 378.00 |\n| 01/16/2023 | DEB4 | Correspond with E. Chan regarding William<br>Je | 0.20 | 1,320.00 | 264.00 |\n| 01/16/2023 | DEB4 | Comment on debtor-related organizational<br>chart | 0.10 | 1,320.00 | 132.00 |\n| 01/16/2023 | DEB4 | Correspond with E. Sutton regarding Anton<br>Development | 0.10 | 1,320.00 | 132.00 |\n| 01/16/2023 | ECS1 | Investigate and review information<br>regarding potential Kwok affiliated<br>entities/individuals and assets, their<br>connections to Kwok, and their corporate<br>registrations | 0.20 | 1,015.00 | 203.00 |\n| 01/16/2023 | JPK1 | Correspond with E. Sutton regarding<br>redactions within Rule 2004 document<br>productions | 0.10 | 915.00 | 91.50 |\n| 01/16/2023 | NAB | Correspond with A. Bongartz regarding<br>Rule 2004 document review (.2);<br>correspond with W. Farmer regarding same<br>(.1) | 0.30 | 1,625.00 | 487.50 |\n| 01/17/2023 | AB21 | Call with C. Daly regarding UK sealing<br>application | 0.10 | 1,625.00 | 162.50 |\n| 01/17/2023 | ECS1 | Investigate and review information<br>regarding potential Kwok affiliated<br>entities/individuals and assets, their<br>connections to Kwok, and their corporate<br>registrations | 0.40 | 1,015.00 | 406.00 |\n| 01/17/2023 | ECS1 | Prepare responses regarding Rule 2004<br>motions and follow up regarding subpoenas<br>to professional advisors and affiliates of the<br>Debtor | 0.20 | 1,015.00 | 203.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/17/2023 | ECS1 | Briefly review documents included in Rule<br>2004 subpoena and PJR related productions | 0.10 | 1,015.00 | 101.50 |\n| 01/17/2023 | ECS1 | Analysis relating to Rule 2004 entity targets<br>and their connections to Kwok-related<br>litigation | 0.20 | 1,015.00 | 203.00 |\n| 01/17/2023 | KL12 | Research corporate documents for Eastern<br>Profit Corporation Limited | 0.60 | 400.00 | 240.00 |\n| 01/17/2023 | AEL2 | Review issues and notes to prepare for<br>HCHK meet and confer | 0.30 | 1,625.00 | 487.50 |\n| 01/17/2023 | AEL2 | Meet and confer with counsel for HCHK | 0.80 | 1,625.00 | 1,300.00 |\n| 01/17/2023 | AEL2 | Correspond with P. Linsey (Neubert) re:<br>Rule 2004 discovery and Bravo Luck<br>schedule | 0.50 | 1,625.00 | 812.50 |\n| 01/17/2023 | AEL2 | Correspond with P. Linsey (Neubert) re:<br>Bravo Luck and Rule 2004 discovery | 0.20 | 1,625.00 | 325.00 |\n| 01/17/2023 | | Review and translate documents from<br>external sources relating to Kwok's<br>organization and operation | 0.80 | 815.00 | 652.00 |\n| 01/17/2023 | | Correspond with LQIRUPDQW regarding<br>Kwok-Je relationship | 0.30 | 915.00 | 274.50 |\n| 01/18/2023 | DEB4 | Correspond with E. Chan regarding William<br>Je research | 0.10 | 1,320.00 | 132.00 |\n| 01/18/2023 | DEB4 | Correspond with L. Despins regarding<br>Qiang Guo | 0.10 | 1,320.00 | 132.00 |\n| 01/18/2023 | DEB4 | Correspond with E. Elliott regarding<br>Import Genius research | 0.10 | 1,320.00 | 132.00 |\n| 01/18/2023 | DEB4 | Correspond with K. Liu regarding Hong<br>Kong Land records | 0.20 | 1,320.00 | 264.00 |\n| 01/18/2023 | DEB4 | Correspond with P. Linsey (Neubert)<br>regarding bank discovery | 0.20 | 1,320.00 | 264.00 |\n| 01/18/2023 | DEB4 | Correspond with E. Sutton and J.<br>Kosciewicz regarding Relativity and Rule<br>2004 documents | 0.10 | 1,320.00 | 132.00 |\n| 01/18/2023 | DEB4 | Conference with<br>regarding Leading<br>Shine NY transfers | 0.10 | 1,320.00 | 132.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/18/2023 | DEB4 | Correspond with P. Linsey (Neubert) and L.<br>Despins regarding Chase Bank records | 0.10 | 1,320.00 | 132.00 |\n| 01/18/2023 | EE3 | Research regarding Rosy Acme Ventures | 0.50 | 400.00 | 200.00 |\n| 01/18/2023 | ECS1 | Prepare and comment on service of<br>subpoenas on targets of third supplemental<br>rule 2004 motion | 0.10 | 1,015.00 | 101.50 |\n| 01/18/2023 | ECS1 | Briefly review documents included in Rule<br>2004 subpoena and PJR related productions | 0.10 | 1,015.00 | 101.50 |\n| 01/18/2023 | ECS1 | Analysis regarding Rule 2004 targets and<br>service of subpoenas thereto | 0.10 | 1,015.00 | 101.50 |\n| 01/18/2023 | AEL2 | Call with J. Storino re: Clark Hill | 0.40 | 1,625.00 | 650.00 |\n| 01/18/2023 | | Conference with D. Barron regarding<br>transfers of funds involving Leading Shine<br>NY Ltd. | 0.10 | 815.00 | 81.50 |\n| 01/18/2023 | | Prepare summary of Brown Rudnick's<br>production referencing Lady May and<br>Kwok's bankruptcy case | 0.70 | 815.00 | 570.50 |\n| 01/18/2023 | | Prepare summary of transfer of funds<br>involving Leading Shine NY Ltd. | 1.30 | 815.00 | 1,059.50 |\n| 01/18/2023 | | Review and translate documents relating to<br>Kwok/Je relationship | 0.80 | 815.00 | 652.00 |\n| 01/19/2023 | AB21 | Correspond with A. Thorp (Harneys Legal)<br>regarding BVI corporate documents<br>produced in discovery | 0.10 | 1,625.00 | 162.50 |\n| 01/19/2023 | DEB4 | Correspond with P. Linsey (Neubert)<br>regarding bank production | 0.30 | 1,320.00 | 396.00 |\n| 01/19/2023 | DEB4 | Review SEC cease and desist order | 0.10 | 1,320.00 | 132.00 |\n| 01/19/2023 | DEB4 | Correspond with E. Sutton regarding bank<br>production | 0.10 | 1,320.00 | 132.00 |\n| 01/19/2023 | DEB4 | Correspond with L. Despins regarding SEC<br>settlement | 0.20 | 1,320.00 | 264.00 |\n| 01/19/2023 | DEB4 | Correspond with W. Farmer regarding<br>authorization declaration | 0.10 | 1,320.00 | 132.00 |\n| 01/19/2023 | ECS1 | Prepare document review protocols (1.6);<br>review documents included in Rule 2004<br>subpoena and PJR related productions (.4) | 2.00 | 1,015.00 | 2,030.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/19/2023 | ECS1 | Analysis regarding Rule 2004 targets and<br>service of subpoenas thereto | 0.20 | 1,015.00 | 203.00 |\n| 01/19/2023 | ECS1 | Update discovery tracker in connection with<br>production and deadlines of Rule 2004<br>motion targets | 0.10 | 1,015.00 | 101.50 |\n| 01/19/2023 | LAD4 | T/c P. Linsey (Neubert) re: discovery<br>process update | 0.40 | 1,975.00 | 790.00 |\n| 01/19/2023 | WCF | Draft document review protocol regarding<br>Rule 2004 investigation (1.4); correspond<br>with N. Bassett and E. Sutton regarding<br>same (.2) | 1.60 | 1,235.00 | 1,976.00 |\n| 01/20/2023 | DEB4 | Correspond with L. Despins regarding bank<br>records | 0.10 | 1,320.00 | 132.00 |\n| 01/20/2023 | ECS1 | Review documents produced in connection<br>with the debtor's financial transfers | 1.70 | 1,015.00 | 1,725.50 |\n| 01/20/2023 | LAD4 | Review, comment on Kwok bank account<br>issue | 0.40 | 1,975.00 | 790.00 |\n| 01/20/2023 | NAB | Review and revise draft document review<br>protocol (.7); call with W. Farmer regarding<br>same (.3); review documents produced by<br>subpoena parties (1.1); correspond with W.<br>Farmer regarding same (.2) | 2.30 | 1,625.00 | 3,737.50 |\n| 01/20/2023 | | Correspond with L. Despins regarding<br>Kwok's statement regarding Himalaya coins | 0.60 | 915.00 | 549.00 |\n| 01/20/2023 | WCF | Call with N. Bassett regarding document<br>review protocol and contract review team<br>(.3); correspond with UnitedLex review<br>team regarding review protocol and work<br>flow (.5) | 0.80 | 1,235.00 | 988.00 |\n| 01/21/2023 | DEB4 | Correspond with N. Bassett regarding Ivey<br>Burnham discovery | 0.10 | 1,320.00 | 132.00 |\n| 01/21/2023 | DEB4 | Correspond with A. Luft and N. Bassett<br>regarding Hodgson Ross documents | 0.10 | 1,320.00 | 132.00 |\n| 01/21/2023 | DEB4 | Correspond with E. Sutton regarding bank<br>transfers | 0.10 | 1,320.00 | 132.00 |\n| 01/21/2023 | DEB4 | Revise document review protocol | 0.80 | 1,320.00 | 1,056.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/22/2023 | AB21 | Correspond with L. Despins and D. Barron<br>regarding update on BVI discovery | 0.40 | 1,625.00 | 650.00 |\n| 01/22/2023 | DEB4 | Correspond with L. Despins and A.<br>Bongartz regarding BVI entities | 0.10 | 1,320.00 | 132.00 |\n| 01/22/2023 | DEB4 | Correspond with D. Mohammed regarding<br>UCC search | 0.10 | 1,320.00 | 132.00 |\n| 01/22/2023 | DEB4 | Correspond with L. Despins regarding BVI<br>entities | 0.80 | 1,320.00 | 1,056.00 |\n| 01/22/2023 | DEB4 | Correspond with P. Linsey (Neubert)<br>regarding Rule 2004 motion | 0.30 | 1,320.00 | 396.00 |\n| 01/22/2023 | DEB4 | Correspond with L. Despins regarding<br>Kwok bank statement | 0.10 | 1,320.00 | 132.00 |\n| 01/22/2023 | DEB4 | Correspond with L. Despins regarding UCC<br>search | 0.10 | 1,320.00 | 132.00 |\n| 01/22/2023 | DEB4 | Correspond with L. Despins regarding<br>GTV shares scam | 0.30 | 1,320.00 | 396.00 |\n| 01/22/2023 | DEB4 | Correspond with L. Despins regarding UK<br>Recognition | 0.10 | 1,320.00 | 132.00 |\n| 01/22/2023 | LAD4 | Review Kwok's Chase bank statement | 2.20 | 1,975.00 | 4,345.00 |\n| 01/23/2023 | AB21 | Correspond with N. Bassett and D. Barron<br>regarding United Lex document review<br>(0.1); correspond with H. Claiborn (U.S.<br>Trustee) regarding same (0.1) | 0.20 | 1,625.00 | 325.00 |\n| 01/23/2023 | DM26 | Research corporate information for certain<br>debtor entities (1.4); update internal<br>summaries of debtor-related corporate<br>charters (.3); email United Corporate<br>Services regarding UCC searches on debtor<br>and certain of his aliases (.2) | 1.90 | 540.00 | 1,026.00 |\n| 01/23/2023 | DEB4 | Correspond with P. Linsey (Neubert)<br>regarding Rule 2004 motion | 0.20 | 1,320.00 | 264.00 |\n| 01/23/2023 | DEB4 | Correspond with W. Farmer regarding<br>document review protocol | 0.10 | 1,320.00 | 132.00 |\n| 01/23/2023 | DEB4 | Conferences with E. Sutton regarding bank<br>statements | 0.80 | 1,320.00 | 1,056.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/23/2023 | DEB4 | Correspond with E. Sutton regarding bank<br>statements | 0.10 | 1,320.00 | 132.00 |\n| 01/23/2023 | DEB4 | Conference with A. Luft, W. Farmer, E.<br>Sutton and W. Clark (United Lex) regarding<br>document review protocol | 0.80 | 1,320.00 | 1,056.00 |\n| 01/23/2023 | DEB4 | Conferences with P. Linsey (Neubert)<br>regarding discovery issues | 0.20 | 1,320.00 | 264.00 |\n| 01/23/2023 | EE3 | Company research on DBS Bank and G<br>Translators Pty Ltd | 1.30 | 400.00 | 520.00 |\n| 01/23/2023 | ECS1 | Review financial documents in connection<br>with Rule 2004 subpoena and PJR related<br>productions (1.8); calls with D. Barron<br>about same (.8); correspond with J. Kuo<br>about same (.1) | 2.70 | 1,015.00 | 2,740.50 |\n| 01/23/2023 | ECS1 | Prepare subpoenas for targets of third<br>supplemental Rule 2004 motion and<br>comment on service of same | 0.80 | 1,015.00 | 812.00 |\n| 01/23/2023 | ECS1 | Investigate and review information<br>regarding potential Kwok affiliated<br>entities/individuals and assets, their<br>connections to Kwok, and their corporate<br>registrations | 0.30 | 1,015.00 | 304.50 |\n| 01/23/2023 | ECS1 | Call with A. Luft, W. Farmer, D. Barron<br>and Wayne Clark (from the United Lex<br>document review team) in connection with<br>document review protocol | 0.80 | 1,015.00 | 812.00 |\n| 01/23/2023 | ECS1 | Prepare list of targets for future Rule 2004<br>motions | 0.20 | 1,015.00 | 203.00 |\n| 01/23/2023 | JK21 | Review production documents in<br>connection with Kwok financials | 1.10 | 540.00 | 594.00 |\n| 01/23/2023 | LAD4 | T/c A. Luft re: Whitman Breed depo (.30);<br>review, edit email to D. Wachen re: Kwok<br>identifying video (.40) | 0.70 | 1,975.00 | 1,382.50 |\n| 01/23/2023 | AEL2 | Call with D. Barron, W. Farmer, E. Sutton,<br>and W. Clark (United Lex) regarding<br>document review protocol | 0.80 | 1,625.00 | 1,300.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/23/2023 | AEL2 | Call with L. Despins re: Whitman Breed<br>deposition | 0.30 | 1,625.00 | 487.50 |\n| 01/23/2023 | NAB | Email with W. Farmer regarding document<br>review (.2); email with P. Linsey (Neubert)<br>and A. Luft regarding issues related to Rule<br>2004 subpoenas (.3) | 0.50 | 1,625.00 | 812.50 |\n| 01/23/2023 | WCF | Prepare document review presentation (.5);<br>present document review protocol/training<br>for A. Luft, D. Barron, E. Sutton, W. Clark<br>(UnitedLex) (.8); revise document review<br>protocol and update review team regarding<br>same (.5); correspond with E. Sutton, L.<br>Miliotes regarding second level document<br>review (.3) | 2.10 | 1,235.00 | 2,593.50 |\n| 01/24/2023 | DEB4 | Correspond with M. Thomasen (Whitman<br>Breed) regarding Rule 2004 examination | 0.10 | 1,320.00 | 132.00 |\n| 01/24/2023 | ECS1 | Prepare subpoenas for targets of third<br>supplemental Rule 2004 motion and<br>comment on service of same | 0.10 | 1,015.00 | 101.50 |\n| 01/24/2023 | ECS1 | Review documents provided in Rule 2004<br>subpoena and PJR related productions | 0.50 | 1,015.00 | 507.50 |\n| 01/24/2023 | ECS1 | Review information regarding Rule 2004<br>targets and comment on service of<br>subpoenas thereto | 0.20 | 1,015.00 | 203.00 |\n| 01/24/2023 | ECS1 | Review and summarize financial documents<br>in connection with Debtor's transfer of<br>funds | 0.90 | 1,015.00 | 913.50 |\n| 01/24/2023 | ECS1 | Investigate and review information<br>regarding potential Kwok affiliated<br>entities/individuals and assets, their<br>connections to Kwok, and their corporate<br>registrations | 0.20 | 1,015.00 | 203.00 |\n| 01/24/2023 | JK21 | Review production documents in<br>connection with Kwok financials | 3.10 | 540.00 | 1,674.00 |\n| 01/24/2023 | LK19 | Analyze case law and statutory authority<br>regarding jurisdiction over claimant who<br>files proof of claim (4.1); call with S. Maza<br>regarding findings (0.3) | 4.40 | 855.00 | 3,762.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/24/2023 | AEL2 | Call with J. Storino re: Clark Hill | 0.40 | 1,625.00 | 650.00 |\n| 01/24/2023 | AEL2 | Review and revise deposition topics for<br>Whitman Breed deposition | 2.10 | 1,625.00 | 3,412.50 |\n| 01/24/2023 | | Review and translate videos and social<br>media posts from Chinese to English | 0.30 | 815.00 | 244.50 |\n| 01/24/2023 | NAB | Monitor progress of document review and<br>review results of same | 0.40 | 1,625.00 | 650.00 |\n| 01/24/2023 | | Review Gettr videos | 1.20 | 915.00 | 1,098.00 |\n| 01/25/2023 | ECS1 | Review information on Rule 2004 targets<br>and comment on service of subpoenas<br>thereto | 0.30 | 1,015.00 | 304.50 |\n| 01/25/2023 | ECS1 | Review discovery documents in connection<br>with Rule 2004 discovery and the PJR<br>hearing | 0.30 | 1,015.00 | 304.50 |\n| 01/25/2023 | ECS1 | Call with W. Farmer, A. Luft, J. Kosciewicz,<br>P. Linsey (Neubert), and D. Skalka<br>(Neubert) regarding Rule 2004 discovery<br>(.5); update discovery tracker in connection<br>with same (.1) | 0.60 | 1,015.00 | 609.00 |\n| 01/25/2023 | ECS1 | Investigate and review information<br>regarding potential Kwok affiliated<br>entities/individuals and assets, their<br>connections to Kwok, and their corporate<br>registrations | 0.20 | 1,015.00 | 203.00 |\n| 01/25/2023 | ECS1 | Prepare responses regarding Rule 2004<br>motions and follow up correspondence<br>with professional advisors of<br>Debtor/affiliates of the Debtor regarding<br>subpoenas | 0.30 | 1,015.00 | 304.50 |\n| 01/25/2023 | ECS1 | Prepare subpoenas for targets of third<br>supplemental Rule 2004 motion and<br>comment on service of same | 0.50 | 1,015.00 | 507.50 |\n| 01/25/2023 | JK21 | Review loan agreement documents | 2.10 | 540.00 | 1,134.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/25/2023 | JPK1 | Correspond with S. Phan (United Lex)<br>regarding Lamp Capital's Rule 2004<br>supplemental document production (.3);<br>correspond with E. Sutton regarding the<br>same (.1) | 0.40 | 915.00 | 366.00 |\n| 01/25/2023 | JPK1 | Correspond with B. Ha regarding Rule 2004<br>meet and confer | 0.20 | 915.00 | 183.00 |\n| 01/25/2023 | JPK1 | Correspond with D. Barron regarding<br>inconsistencies in Brown Rudnick and HK<br>USA's Rule 2004 document productions | 0.20 | 915.00 | 183.00 |\n| 01/25/2023 | JPK1 | Attend Rule 2004 discovery meeting with E.<br>Sutton, W. Farmer, A. Luft, and P. Linsey<br>(Neubert), and D. Skalka (Neubert) | 0.50 | 915.00 | 457.50 |\n| 01/25/2023 | AEL2 | Correspond with E. Sutton re: Rule 2004<br>service issues | 0.30 | 1,625.00 | 487.50 |\n| 01/25/2023 | AEL2 | Correspond with W. Farmer re: Rule 2004<br>discovery | 0.10 | 1,625.00 | 162.50 |\n| 01/25/2023 | AEL2 | Meeting with E. Sutton, J. Kosciewicz, P.<br>Linsey (Neubert) and W. Farmer re: Rule<br>2004 discovery update | 0.50 | 1,625.00 | 812.50 |\n| 01/25/2023 | AEL2 | Correspond with N. Bassett re: meet and<br>confer strategy | 0.40 | 1,625.00 | 650.00 |\n| 01/25/2023 | WCF | Call with E. Sutton, A. Luft, J. Kosciewicz,<br>D. Skalka (Neubert) regarding Rule 2004<br>investigation | 0.50 | 1,235.00 | 617.50 |\n| 01/26/2023 | DM26 | Research regarding states where Himalaya<br>Ventures, LLC is incorporated (.6);<br>correspond with E. Sutton regarding same<br>(.1); correspond with D. Barron regarding<br>UCC search results for CT. SOS (.1) | 0.80 | 540.00 | 432.00 |\n| 01/26/2023 | DEB4 | Analyze investigation documents | 2.80 | 1,320.00 | 3,696.00 |\n| 01/26/2023 | DEB4 | Correspond with P. Linsey (Neubert)<br>regarding bank discovery | 0.20 | 1,320.00 | 264.00 |\n| 01/26/2023 | DEB4 | Correspond with E. Sutton regarding bank<br>discovery | 0.10 | 1,320.00 | 132.00 |\n| 01/26/2023 | DEB4 | Conference with A. Luft regarding Rule<br>2004 deposition | 0.20 | 1,320.00 | 264.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1097 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356948\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 01/26/2023 | DEB4 | Correspond with E. Sutton regarding UCC<br>search | 0.10 | 1,320.00 | 132.00 |\n| 01/26/2023 | ECS1 | Investigate and review information<br>regarding potential Kwok affiliated<br>entities/individuals and assets, their<br>connections to Kwok, and their corporate<br>registrations | 0.30 | 1,015.00 | 304.50 |\n| 01/26/2023 | ECS1 | Review information regarding Rule 2004<br>targets and comment on service of<br>subpoenas thereto | 0.20 | 1,015.00 | 203.00 |\n| 01/26/2023 | ECS1 | Review documents produced in connection<br>with Rule 2004 discovery and the PJR<br>hearing | 0.20 | 1,015.00 | 203.00 |\n| 01/26/2023 | ECS1 | Prepare subpoenas for targets of third<br>supplemental Rule 2004 motion and<br>comment on service of same | 0.10 | 1,015.00 | 101.50 |\n| 01/26/2023 | ECS1 | Begin to prepare discovery against Kwok<br>affiliates in the UK in light of the Trustee's<br>recognition as bankruptcy trustee in the UK | 0.10 | 1,015.00 | 101.50 |\n| 01/26/2023 | ECS1 | Review production documents in<br>connection with the debtor's and affiliated<br>entities' finances | 0.50 | 1,015.00 | 507.50 |\n| 01/26/2023 | ECS1 | Prepare responses regarding Rule 2004<br>motions and follow up correspondence<br>with professional advisors of<br>Debtor/affiliates of Debtor regarding<br>subpoenas | 0.10 | 1,015.00 | 101.50 |\n| 01/26/2023 | JPK1 | Correspond with E. Sutton regarding Rule<br>2004 meet and confer with counsel for Rule<br>of Law Society and Rule of Law Foundation | 0.10 | 915.00 | 91.50 |\n| 01/26/2023 | AEL2 | Correspond with N. Bassett re: update on<br>hearing | 0.40 | 1,625.00 | 650.00 |\n| 01/26/2023 | AEL2 | Call with D. Barron re: Wang evidence (.2);<br>analyze issues regarding same (.3) | 0.50 | 1,625.00 | 812.50 |\n| 01/26/2023 | | Conference with D. Barron re Kwok video<br>searches | 0.20 | 815.00 | 163.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/26/2023 | WCF | Draft responses regarding Rule 2004<br>document review decision chart | 0.60 | 1,235.00 | 741.00 |\n| 01/27/2023 | DM26 | Review UCC search results for NY DOS<br>regarding Ho Wan Kwok and his aliases | 0.10 | 540.00 | 54.00 |\n| 01/27/2023 | DEB4 | Correspond with P. Linsey (Neubert)<br>regarding CT exemptions | 0.10 | 1,320.00 | 132.00 |\n| 01/27/2023 | DEB4 | Correspond with S. Phan (UnitedLex)<br>regarding Apple documents | 0.10 | 1,320.00 | 132.00 |\n| 01/27/2023 | DEB4 | Correspond with N. Bassett regarding<br>UnitedLex | 0.10 | 1,320.00 | 132.00 |\n| 01/27/2023 | DEB4 | Correspond with E. Sutton regarding<br>Berkeley Rowe | 0.10 | 1,320.00 | 132.00 |\n| 01/27/2023 | DEB4 | Conference with N. Bassett regarding<br>UnitedLex | 0.10 | 1,320.00 | 132.00 |\n| 01/27/2023 | DEB4 | Correspond with L. Despins regarding<br>Himalaya Farms | 0.10 | 1,320.00 | 132.00 |\n| 01/27/2023 | DEB4 | Correspond with E. Sutton regarding<br>ACASS documents | 0.10 | 1,320.00 | 132.00 |\n| 01/27/2023 | DEB4 | Correspond with A. Bongartz regarding<br>UnitedLex | 0.10 | 1,320.00 | 132.00 |\n| 01/27/2023 | DEB4 | Correspond with L. Despins regarding Rule<br>2016 disclosure and estate property | 0.30 | 1,320.00 | 396.00 |\n| 01/27/2023 | DEB4 | Analyze bank document summary | 0.80 | 1,320.00 | 1,056.00 |\n| 01/27/2023 | ECS1 | Call with B. Ha, A. Luft, and J. Kosciewicz<br>in connection with Y's Rule 2004 discovery,<br>objections and responses, and production<br>of documents (.4); follow up analysis<br>regarding same (.1) | 0.50 | 1,015.00 | 507.50 |\n| 01/27/2023 | ECS1 | Prepare responses regarding Rule 2004<br>motions and subpoenas to professional<br>advisors and affiliates of the Debtor | 0.30 | 1,015.00 | 304.50 |\n| 01/27/2023 | ECS1 | Review filings in connection with service on<br>Kwok affiliates in the United Kingdom | 0.10 | 1,015.00 | 101.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 01/27/2023 | JPK1 | Correspond with A. Luft and E. Sutton<br>regarding meet and confer with counsel for<br>Rule of Law Society and Rule of Law<br>Foundation | 0.30 | 915.00 | 274.50 |\n| 01/27/2023 | JPK1 | Attend meet and confer with B. Ha, counsel<br>for Rule of Law Society and Rule of Law<br>Foundation, A. Luft, and E. Sutton<br>regarding Rule 2004 discovery | 0.40 | 915.00 | 366.00 |\n| 01/27/2023 | LAD4 | T/c P. Linsey (Neubert) re: discovery of<br>banks | 0.30 | 1,975.00 | 592.50 |\n| 01/27/2023 | AEL2 | Emails with S. Maza and UK counsel re:<br>UK service issues | 0.50 | 1,625.00 | 812.50 |\n| 01/27/2023 | AEL2 | Review discovery issues and notes to<br>prepare for ROLS meet and confer | 0.30 | 1,625.00 | 487.50 |\n| 01/27/2023 | AEL2 | Analysis re: debtor funding documents | 0.20 | 1,625.00 | 325.00 |\n| 01/27/2023 | AEL2 | Analysis of debtor funding through son's<br>disclosure | 0.40 | 1,625.00 | 650.00 |\n| 01/27/2023 | AEL2 | Meet and confer with counsel for ROLS, E.<br>Sutton and J. Kosciewicz re Rule 2004<br>discovery | 0.40 | 1,625.00 | 650.00 |\n| 01/27/2023 | WCF | Correspond with UnitedLex regarding<br>review, second level review batching, and<br>work flow (.3); correspond with N. Bassett<br>regarding same (.1) | 0.40 | 1,235.00 | 494.00 |\n| 01/28/2023 | DEB4 | Correspond with<br>regarding internet<br>research | 0.10 | 1,320.00 | 132.00 |\n| 01/28/2023 | DEB4 | Correspond with L. Despins regarding<br>informant | 0.10 | 1,320.00 | 132.00 |\n| 01/29/2023 | | Review information provided by LQIRUPDQW | 0.60 | 915.00 | 549.00 |\n| 01/30/2023 | DEB4 | Correspond with informant regarding<br>evidence | 0.10 | 1,320.00 | 132.00 |\n| 01/30/2023 | DEB4 | Correspond with A. Bongartz regarding<br>UnitedLex | 0.10 | 1,320.00 | 132.00 |\n| 01/30/2023 | DEB4 | Conference with P. Linsey (Neubert)<br>regarding marketing materials | 0.10 | 1,320.00 | 132.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1100 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356948\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/30/2023 | ECS1 | Investigate and review information<br>regarding potential Kwok affiliated<br>entities/individuals and assets, their<br>connections to Kwok, and their corporate<br>registrations | 0.20 | 1,015.00 | 203.00 |\n| 01/30/2023 | ECS1 | Meet and confer call with N. Haynes and H.<br>Steinberg (Greenberg Traurig) and W.<br>Farmer in connection with G Music and<br>GFNY's Rule 2004 discovery (.4); review<br>submissions and notes to prepare for same<br>(.7); follow up review of issues regarding | 1.40 | 1,015.00 | 1,421.00 |\n\n| | | same (.3) | | | |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 01/30/2023 | LM20 | Review document review protocol | 0.60 | 855.00 | 513.00 |\n| 01/30/2023 | AEL2 | Review email and memo from P. Linsey<br>(Neubert) re: requests of banks and Rule<br>2004 discovery | 0.20 | 1,625.00 | 325.00 |\n| 01/30/2023 | AEL2 | Review update on UK service from C. Daly | 0.10 | 1,625.00 | 162.50 |\n| 01/30/2023 | AEL2 | Analysis of terms of protective order | 0.30 | 1,625.00 | 487.50 |\n| 01/30/2023 | AEL2 | Review and revise draft protective order<br>reply | 0.60 | 1,625.00 | 975.00 |\n| 01/30/2023 | AEL2 | Review Baker and Hostetler privilege log | 0.70 | 1,625.00 | 1,137.50 |\n| 01/30/2023 | | Review and translate Kwok's recent live<br>broadcast video to English | 1.90 | 815.00 | 1,548.50 |\n| 01/30/2023 | WCF | Correspond with E. Sutton regarding<br>Gnews and GFNY meet and confer (.2);<br>meet and confer call with counsel to Gnews<br>and GFNY and E. Sutton regarding Rule<br>2004 discovery (.4); prepare follow up notes<br>regarding same (.1) | 0.70 | 1,235.00 | 864.50 |\n| 01/31/2023 | AB21 | Call with C. Daly regarding publication<br>notice with respect to UK recognition order<br>(0.1); call with A. Levin (Miller Advertising)<br>regarding same (0.1); correspond with C.<br>Daly regarding same (0.1) | 0.30 | 1,625.00 | 487.50 |\n\nDaly regarding same (0.1) 01/31/2023 AB21 Call with D. Barron regarding update on BVI discovery 0.20 1,625.00 325.00\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/31/2023 | DEB4 | Conferences with A. Luft regarding<br>investigation next steps | 1.20 | 1,320.00 | 1,584.00 |\n| 01/31/2023 | DEB4 | Correspond with<br>regarding<br>Himalaya Alliance materials | 0.10 | 1,320.00 | 132.00 |\n| 01/31/2023 | DEB4 | Conference with P. Linsey (Neubert)<br>regarding HCHK objection | 0.10 | 1,320.00 | 132.00 |\n| 01/31/2023 | DEB4 | Correspond with A. Luft regarding law firm<br>depositions | 0.10 | 1,320.00 | 132.00 |\n| 01/31/2023 | DEB4 | Further correspondence with E. Sutton<br>regarding discovery target | 0.10 | 1,320.00 | 132.00 |\n| 01/31/2023 | DEB4 | Correspond further with E. Sutton and J.<br>Kosciewicz regarding discovery targets | 0.10 | 1,320.00 | 132.00 |\n| 01/31/2023 | DEB4 | Correspond with E. Sutton regarding Rule<br>2004 targets | 0.10 | 1,320.00 | 132.00 |\n| 01/31/2023 | DEB4 | Correspond with<br>regarding BVI<br>scam video | 0.20 | 1,320.00 | 264.00 |\n| 01/31/2023 | DEB4 | Conference with A. Bongartz regarding BVI<br>discovery | 0.20 | 1,320.00 | 264.00 |\n| 01/31/2023 | ECS1 | Review documents produced in connection<br>with Rule 2004 discovery | 0.50 | 1,015.00 | 507.50 |\n| 01/31/2023 | ECS1 | Prepare responses regarding Rule 2004<br>motions and subpoenas to professional<br>advisors and affiliates of the Debtor | 0.60 | 1,015.00 | 609.00 |\n| 01/31/2023 | ECS1 | Investigate and review information<br>regarding potential Kwok affiliated<br>entities/individuals and assets, their<br>connections to Kwok, and their corporate<br>registrations | 0.10 | 1,015.00 | 101.50 |\n| 01/31/2023 | AEL2 | Correspond with E. Sutton re: draft Rule<br>9019 motion | 0.20 | 1,625.00 | 325.00 |\n| 01/31/2023 | AEL2 | Correspond with E. Sutton re: Rule 9019<br>motion | 1.00 | 1,625.00 | 1,625.00 |\n| 01/31/2023 | AEL2 | Analyze Rule 9019 motion | 1.20 | 1,625.00 | 1,950.00 |\n| 01/31/2023 | AEL2 | Call with P. Linsey (Neubert) re: Bravo<br>Luck and discovery order | 0.40 | 1,625.00 | 650.00 |\n| 01/31/2023 | AEL2 | Review Bravo Luck discovery order | 0.30 | 1,625.00 | 487.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|------------|\n| 01/31/2023 | AEL2 | Meeting with D. Barron re: investigation<br>plan, pending discovery and upcoming<br>depositions | 1.20 | 1,625.00 | 1,950.00 |\n| 01/31/2023 | AEL2 | Negotiations with J. Storino re: Clark Hill | 0.50 | 1,625.00 | 812.50 |\n| 01/31/2023 | | Review announcement and statements from<br>Kwok's organization | 0.60 | 815.00 | 489.00 |\n| 01/31/2023 | WCF | Correspond with E. Sutton and D. Skalka<br>regarding meet and confer with Himalaya<br>entities and Rule 2004 productions (.2);<br>conduct second level review of select Rule<br>2004 documents (.3) | 0.50 | 1,235.00 | 617.50 |\n| | Subtotal: | B261 Investigations | 25.0 | | 299,010.00 |\n\n#### **B262 Contempt Proceedings**\n\n| 01/03/2023 | AEL2 | Draft correspondence to Zeisler re: service<br>of subpoena | 0.30 | 1,625.00 | 487.50 |\n|------------|----------------------------------------|----------------------------------------------------------------------------------------------|------|----------|----------|\n| 01/03/2023 | AEL2 | Correspond with P. Linsey (Neubert), E.<br>Sutton and A. Bongartz re: subpoena<br>service | 0.30 | 1,625.00 | 487.50 |\n| 01/08/2023 | DEB4 | Review recent HK USA production (0.6);<br>correspond with L. Despins regarding same<br>(0.1) | 0.70 | 1,320.00 | 924.00 |\n| 01/08/2023 | NAB | Correspond with L. Despins regarding<br>discovery issues (.2) | 0.20 | 1,625.00 | 325.00 |\n| 01/25/2023 | AEL2 | Review submissions and notes to prepare<br>for meeting on Rule 2004 discovery | 0.40 | 1,625.00 | 650.00 |\n| 01/26/2023 | DEB4 | Correspond with E. Sutton regarding Rule<br>2004 discovery dispute | 0.10 | 1,320.00 | 132.00 |\n| | Subtotal:<br>B262 Contempt Proceedings | | 2.00 | | 3,006.00 |\n| | | | | | |\n\n**Total 77.0 976,929.25**\n\n| Timekeeper Summary | |\n|--------------------|--|\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|---------------------|--------|----------|------------|\n| LAD4 | Luc A. Despins | Partner | 28.90 | 1,975.00 | 57,077.50 |\n| NAB | Nicholas A. Bassett | Partner | 32.90 | 1,625.00 | 53,462.50 |\n| AB21 | Alex Bongartz | Of Counsel | 15.90 | 1,625.00 | 25,837.50 |\n| AEL2 | Luft, Avi E. | Of Counsel | 197.40 | 1,625.00 | 320,775.00 |\n| DEB4 | Douglass E. Barron | Associate | 142.90 | 1,320.00 | 188,628.00 |\n| DEB4 | Douglass E. Barron | Associate | 4.60 | 660.00 | 3,036.00 |\n| SM29 | Shlomo Maza | Associate | 54.20 | 1,320.00 | 71,544.00 |\n| WCF | Will C. Farmer | Associate | 15.60 | 1,235.00 | 19,266.00 |\n| ECS1 | Ezra C. Sutton | Associate | 89.60 | 1,015.00 | 90,944.00 |\n| KC27 | Kristin Catalano | Associate | 0.30 | 915.00 | 274.50 |\n| | | Associate | 9.60 | 915.00 | 8,784.00 |\n| JPK1 | Jon P. Kosciewicz | Associate | 22.30 | 915.00 | 20,404.50 |\n| AG30 | Anuva V. Ganapathi | Associate | 19.10 | 915.00 | 17,476.50 |\n| LM20 | Lanie Miliotes | Associate | 21.20 | 855.00 | 18,126.00 |\n| LK19 | Leonie Koch | Associate | 12.80 | 855.00 | 10,944.00 |\n| DM26 | David Mohamed | Paralegal | 18.90 | 540.00 | 10,206.00 |\n| DM26 | David Mohamed | Paralegal | 1.50 | 270.00 | 405.00 |\n| JK21 | Jocelyn Kuo | Paralegal | 39.80 | 540.00 | 21,492.00 |\n| | | Other<br>Timekeeper | 43.50 | 815.00 | 35,452.50 |\n| | | Other<br>Timekeeper | 4.50 | 407.50 | 1,833.75 |\n| KL12 | Kelly Liu | Other<br>Timekeeper | 0.60 | 400.00 | 240.00 |\n| EE3 | Elizabeth Elliott | Other<br>Timekeeper | 1.80 | 400.00 | 720.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1104 of 1334\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|--------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|--------|\n| | 01/11/2023 Photocopy Charges | 167.00 | 0.08 | 13.36 |\n| | 01/11/2023 Photocopy Charges (Color) | 149.00 | 0.20 | 29.80 |\n| | 01/18/2023 Photocopy Charges | 1,334.00 | 0.08 | 106.72 |\n| | 01/19/2023 Photocopy Charges | 129.00 | 0.08 | 10.32 |\n| | 01/19/2023 Photocopy Charges | 3,580.00 | 0.08 | 286.40 |\n| | 01/19/2023 Photocopy Charges | 5,028.00 | 0.08 | 402.24 |\n| | 01/19/2023 Photocopy Charges | 120.00 | 0.08 | 9.60 |\n| | 01/23/2023 Photocopy Charges | 279.00 | 0.08 | 22.32 |\n| | 01/24/2023 Photocopy Charges | 118.00 | 0.08 | 9.44 |\n| | 01/24/2023 Photocopy Charges (Color) | 107.00 | 0.20 | 21.40 |\n| | 01/25/2023 Photocopy Charges | 2,530.00 | 0.08 | 202.40 |\n| | 01/25/2023 Photocopy Charges | 55.00 | 0.08 | 4.40 |\n| | 01/26/2023 Photocopy Charges | 32.00 | 0.08 | 2.56 |\n| | 01/01/2023 Electronic Document Retrieval - TransUnion Risk<br>and Alternative Data Solutions, Inc., Invoice#<br>1047352-202212-1 Dated 01/01/23, TLO Charges<br>for 12/01-12/31/2022 - Vehicle Search - Advanced. | | | 5.00 |\n| 01/02/2023 Westlaw | | | | 139.54 |\n| | 01/04/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163013; 01/04/2023; ; G Club<br>US Operations LLC; 251 Little Falls Drive;<br>Wilmington, DE 198081674 ;<br>1ZA6T1630192152245 (MAN) | | | 24.24 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 72 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2356948 | |\n\n| 01/04/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163013; 01/04/2023; ;<br>Hamilton Capital Holdings Inc.; 3411 Silverside<br>Road; Wilmington, DE 198104812 ;<br>1ZA6T1630190433347 (MAN) | 24.24 |\n|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 01/04/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163013; 01/04/2023; Officer,<br>Managing Ge; Hudson Diamond NY LCC; 600<br>Mamaroneck Ave, #400; Harrison, NY 105281613 ;<br>1ZA6T1630199672671 (MAN) | 24.24 |\n| 01/04/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163013; 01/04/2023; ;<br>Gbroadcast, LLC; 3411 Silverside Road;<br>Wilmington, DE 198104812 ;<br>1ZA6T1630193929879 (MAN) | 24.24 |\n| 01/04/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163013; 01/04/2023; ; G Club<br>US Operations Inc.; 251 Little Falls Drive;<br>Wilmington, DE 198081674 ;<br>1ZA6T1630190959833 (MAN) | 24.24 |\n| 01/04/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163013; 01/04/2023; ; Infinity<br>Treasury Management Inc.; 3411 Silverside Road;<br>Wilmington, DE 198104812 ;<br>1ZA6T1630191129157 (MAN) | 24.24 |\n| 01/04/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163013; 01/04/2023; ; AI<br>Group Holdings Inc.; 3411 Silverside Road;<br>Wilmington, DE 198104812 ;<br>1ZA6T1630196695983 (MAN) | 24.24 |\n| 01/04/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163013; 01/04/2023; ; G<br>Education LLC; 911 Chestnut Street; Clearwater, FL<br>337565643 ; 1ZA6T1630196852204 (MAN) | 24.24 |\n| 01/04/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163013; 01/04/2023; ; Hudson<br>Diamond Holding LLC; 3411 Silverside Road;<br>Wilmington, DE 198104812 ;<br>1ZA6T1630198604068 (MAN) | 24.24 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1106 of 1334\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 73 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2356948 | |\n\n| | 01/04/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163013; 01/04/2023; ; G Live,<br>LLC; 3411 Silverside Road; Wilmington, DE<br>198104812 ; 1ZA6T1630194421263 (MAN) | 24.24 |\n|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| | 01/04/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163013; 01/04/2023; ;<br>Booming Sail New York LLC; 3411 Silverside Road;<br>Wilmington, DE 198104812 ;<br>1ZA6T1630199766196 (MAN) | 24.24 |\n| | 01/04/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163013; 01/04/2023; Officer,<br>Managing Ge; US Himalaya Capital Inc.; 108 West<br>13th Street; Wilmington, DE 198011145 ;<br>1ZA6T1630194210366 (MAN) | 24.24 |\n| | 01/04/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163013; 01/04/2023; ; Gnews<br>Media Group Inc.; 3411 Silverside Road;<br>Wilmington, DE 198104812 ;<br>1ZA6T1630192675298 (MAN) | 24.24 |\n| | 01/04/2023 Outside Professional Services - Metro Attorney<br>Service Inc., Invoice# 37428 Dated 01/04/23, Fees<br>for attempted service of subpoenas | 500.00 |\n| | 01/05/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163013; 01/05/2023; US<br>HIMALAYA CAPITAL INC.; US HIMALAYA<br>CAPITAL INC.; 108 W 13TH ST;<br>WILMINGTON, DE 19801 ;<br>1ZA6T1630194210366 (MAN) | 17.60 |\n| | 01/06/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163013; 01/06/2023; ; PAUL<br>HASTINGS LLP; 200 PARK AVE; NEW YORK,<br>NY 10166 ; 1ZA6T1631294210363 (MAN) | 42.04 |\n| | 01/06/2023 Lexis/On Line Search | 657.34 |\n| 01/06/2023 Westlaw | | 136.06 |\n| 01/06/2023 Westlaw | | 28.79 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 74 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2356948 | |\n\n| | 01/09/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163023; 01/09/2023;<br>NADEEM AKBAR; NA; 667 MADISON AVE;<br>NEW YORK, NY 10065 ; 1ZA6T1631293522617<br>(MAN) | 17.11 |\n|--------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|\n| | 01/09/2023 Postage/Express Mail - Reimbursement from David<br>Mohamed | (116.00) |\n| | 01/09/2023 Lexis/On Line Search | 26.12 |\n| 01/09/2023 Westlaw | | 143.97 |\n| 01/09/2023 Westlaw | | 28.79 |\n| | 01/10/2023 Lexis/On Line Search | 27.22 |\n| | 01/10/2023 Lexis/On Line Search | 32.44 |\n| 01/10/2023 Westlaw | | 143.97 |\n| | 01/11/2023 Court Reporting Services - TSG Reporting, Inc.,<br>Invoice# 2102625 Dated 01/11/23, Deposition of<br>Hing Chi Ngok (video) taken 1/5/23 | 1,765.00 |\n| | 01/11/2023 Court Reporting Services - TSG Reporting, Inc.,<br>Invoice# 2102624 Dated 01/11/23, Deposition of<br>Hing Chi Ngok taken 1/5/23 | 3,992.95 |\n| 01/11/2023 Westlaw | | 259.14 |\n| | 01/12/2023 Taxi/Ground Transportation -<br>;<br>01/05/2023; From/To: from NPM law firm to<br>Union Station; Service Type: Lyft; Time: 19:13; taxi<br>fare from deposition (NPM law firm) to Union<br>Station in New Haven; taxi shared with A. Luft and<br>D.<br>Barron | 8.84 |\n| 01/12/2023 Westlaw | | 38.17 |\n| | 01/13/2023 Taxi/Ground Transportation - Utog 2-Way Radio,<br>Inc., Invoice# 49223 Dated 01/13/23, 1/11/23;<br>paralegal; From/To: Office Home | 59.81 |\n| | 01/13/2023 Lexis/On Line Search | 26.12 |\n| | 01/17/2023 Court Reporting Services - Metro Attorney Service<br>Inc., Invoice# 37555 Dated 01/17/23, Attempted<br>service of a subpoena - Service #56557: Kathleen<br>Sloane | 200.00 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 75 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2356948 | |\n\n| | 01/17/2023 Lexis/On Line Search | 27.22 |\n|--------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| | 01/17/2023 Lexis/On Line Search | 78.36 |\n| 01/17/2023 Westlaw | | 57.59 |\n| | 01/18/2023 Local - Meals - Ezra Sutton; 01/04/2023;<br>Restaurant: Mr. Broadway; City: New York; Dinner;<br>Number of people: 1; Late night work on client<br>matters | 19.16 |\n| | 01/18/2023 Local - Taxi - Ezra Sutton; 01/04/2023; From/To:<br>office/home; Service Type: Uber; Time: 22:56; Late<br>night work on client matters | 37.38 |\n| | 01/18/2023 Lexis/On Line Search | 54.44 |\n| 01/18/2023 Westlaw | | 28.79 |\n| | 01/19/2023 Taxi/Ground Transportation - Vital Transportation<br>Services, Inc. (USD)(JPMSUA); Invoice # 6023926<br>dated 01/27/2023; Service Type: Car; From/To:<br>Office/Home; Passenger AVI, Luft; Ticket #<br>3714585 dated 01/19/2023 19:12 | 68.05 |\n| | 01/19/2023 Lexis/On Line Search | 26.12 |\n| 01/19/2023 Westlaw | | 794.16 |\n| | 01/19/2023 Computer Search (Other) | 0.18 |\n| | 01/20/2023 Messenger - Requested by David Mohammed; City<br>Expeditor Inc. (USD)(JPMSUA); Invoice # 95931<br>dated 01/31/2023; From: Paul Hastings Llp; To:<br>Chiesa Shahinian John Tomasi 11 Times Square<br>34th Fl New York Ny 10010; Order # 1558185<br>dated 1/20/2023 11:46 | 372.00 |\n| | 01/21/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163033; 01/21/2023;<br>NADEEM AKBAR; NA; 667 MADISON AVE;<br>NEW YORK, NY 10065 ; 1ZA6T1631296119674<br>(MAN) | 17.29 |\n| | 01/21/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163033; 01/21/2023;<br>BERNARDO ENRIQUEZ; NA; 667 MADISON<br>AVE; NEW YORK, NY 10065 ;<br>1ZA6T1631298096089 (MAN) | 17.29 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1109 of 1334\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan<br>Kwok<br>50687-00002<br>Invoice No. 2356948 | | Page 76 |\n|-------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|\n| | 01/23/2023 Taxi/Ground Transportation - Vital Transportation<br>Services, Inc. (USD)(JPMSUA); Invoice # 6026263<br>dated 02/03/2023; Service Type: Car; From/To:<br>RIILFHKRPH; Passenger LUC, Despins/Pkg;<br>Ticket # 3726505 dated 01/23/2023 18:01 | 142.89 |\n| | 01/23/2023 Outside Professional Services - Divergent Language<br>Solutions, LLC, Invoice# 2023-51 Dated 01/23/23,<br>Regarding services provided for an interpreter for<br>Mei Guo's deposition | 2,450.00 |\n| | 01/24/2023 Lexis/On Line Search | 27.22 |\n| 01/24/2023 Westlaw | | 28.79 |\n| 01/24/2023 Westlaw | | 86.38 |\n| | 01/25/2023 Taxi/Ground Transportation - Douglass Barron;<br>01/04/2023; From: New York, NY Penn<br>Station/To: New Haven, CT Union Station; Ngok<br>deposition in New Haven, CT | 150.00 |\n| | 01/25/2023 Taxi/Ground Transportation - Douglass Barron;<br>01/05/2023; From: Metro North/To: New Haven,<br>CT; 3 people ; Ngok deposition in New Haven, CT | 53.25 |\n| | 01/25/2023 Local - Meals - Shlomo Maza; 01/11/2023;<br>Restaurant: Turnpike Burgers; City: New York;<br>Dinner; Number of people: 1; working late dinner | 45.58 |\n| | 01/25/2023 Local - Taxi - Douglass Barron; 01/04/2023;<br>From/To: Office/Home ; Service Type: Lyft; Time:<br>03:33; Ngok deposition in New Haven, CT | 130.43 |\n| | 01/25/2023 Local - Taxi - Douglass Barron; 01/05/2023;<br>From/To: Grand Central to Penn Station; Service<br>Type: Taxi; Time: 08:27; Ngok deposition in New<br>Haven, CT | 17.64 |\n| | 01/25/2023 Local - Taxi - Douglass Barron; 01/05/2023;<br>From/To: Deposition/Amtrak ; Service Type: Lyft;<br>Time: 21:10; Ngok deposition in New Haven, CT | 51.82 |\n| | 01/25/2023 Local - Taxi - Shlomo Maza; 01/11/2023;<br>From/To: Office/Home ; Service Type: Uber;<br>Time: 20:49; working late and car service home | 69.57 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1110 of 1334\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 77 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2356948 | |\n\n| | 01/25/2023 Lexis/On Line Search | 14.57 |\n|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|\n| | 01/25/2023 Lexis/On Line Search | 174.86 |\n| | 01/25/2023 Lexis/On Line Search | 26.12 |\n| | 01/25/2023 Lexis/On Line Search | 52.24 |\n| | 01/25/2023 Lexis/On Line Search | 54.44 |\n| 01/25/2023 Westlaw | | 201.02 |\n| 01/25/2023 Westlaw | | 28.79 |\n| 01/25/2023 Westlaw | | 57.59 |\n| | 01/25/2023 Computer Search (Other) | 14.94 |\n| | 01/26/2023 Court Reporting Services - TSG Reporting, Inc.,<br>Invoice# 2103244 Dated 01/26/23, TSG Reporting<br>regarding transcript of deposition for Mei Guo | 1,850.00 |\n| | 01/26/2023 Court Reporting Services - TSG Reporting, Inc.,<br>Invoice# 2103243 Dated 01/26/23, Deposition of<br>Mei Guo taken 1/20/2023 | 4,657.50 |\n| | 01/26/2023 Lexis/On Line Search | 32.44 |\n| 01/26/2023 Westlaw | | 106.87 |\n| | 01/26/2023 Computer Search (Other) | 2.70 |\n| | 01/27/2023 Taxi/Ground Transportation - Utog 2-Way Radio,<br>Inc., Invoice# 49439 Dated 01/27/23, 1/20/23 D.<br>Mohamed Office to 11 Times Square | 45.27 |\n| | 01/30/2023 UPS/Courier Service - Metro Attorney Service Inc.,<br>Invoice# 37684 Dated 01/30/23, service of a<br>subpoenas on Gettr, USA | 149.00 |\n| | 01/30/2023 UPS/Courier Service - Metro Attorney Service Inc.,<br>Invoice# 37683 Dated 01/30/23, for service of a<br>subpoena on Crane Advisory Group | 315.00 |\n| | 01/30/2023 Attorney Service - Metro Attorney Service Inc.,<br>Invoice# 37663 Dated 01/30/23, Professional<br>services rendered regarding: service of a subpoena<br>on MOS Himalaya, LLC | 354.50 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1111 of 1334\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 78 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2356948 | |\n| | |\n\n| | 01/30/2023 Outside Professional Services - Metro Attorney<br>Service Inc., Invoice# 37680 Dated 01/30/23, One<br>attempted service of subpoena in California and the<br>service of a subpoena in Delaware on Himalaya<br>Ventures, LLC. | 624.00 |\n|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------|\n| 01/30/2023 Westlaw | | 57.59 |\n| | 01/31/2023 Copies of Documents - Liz Elliott; 01/03/2023;<br>Document retrieval for E. Sutton - HK<br>International Funds Investment (USA) Limited,<br>LLC; Merchant: Delaware corp & tax web | 20.00 |\n| | 01/31/2023 Copies of Documents - David Mohamed;<br>01/24/2023; Corporate documents for an entity by<br>the name of G-Translators Pty Ltd for processing;<br>Merchant: Asic; Orig Curr: AUD, Rate: 0.70, Orig<br>Amt: 83.00 | 57.90 |\n| | 01/31/2023 Court Reporting Services - TSG Reporting, Inc.,<br>Invoice# 2103706 Dated 01/31/23, Professional<br>services rendered regarding: Videographer Bust<br>Scheduling Fee | 345.00 |\n| | 01/31/2023 Court Reporting Services - TSG Reporting, Inc.,<br>Invoice# 2103705 Dated 01/31/23, Professional<br>services rendered: Real-Time Reporter Deposition<br>Bust - Scheduling Fee | 475.00 |\n| | 01/31/2023 Search Fee - Companies Registry, Invoice#<br>01/31/2023cl Dated 01/31/23, company search fee<br>on 17 January 2023; Eastern Profit Corporation<br>Limited; Requested by Mohamed, David | 12.05 |\n| | 01/31/2023 Attorney Service - Metro Attorney Service Inc.,<br>Invoice# 37697 Dated 01/31/23, for service of<br>subpoenas on Himalaya Investment, LLC and<br>Jiaming Liu | 509.00 |\n| | 01/31/2023 Electronic Document Retrieval - David Mohamed;<br>01/04/2023; Purchase of corporate documents;<br>Merchant: United Corp Services | 722.93 |\n| | 01/31/2023 UnitedLex Invoices - Unitedlex Corp, Invoice#<br>081878 Dated 01/31/23, UnitedLex – DSAI<br>January 2023 Charges – Outside Professional<br>Services | 37,454.74 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1112 of 1334\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 79 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2356948 | |\n| | |\n\n| | Current Fees and Costs | \\$1,040,955.01 |\n|-----------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------|\n| Total Costs incurred and advanced | | \\$64,025.76 |\n| | 01/31/2023 Westlaw Business - Courtlink Use - Charges for<br>January 2023; xxx666xxx | 7.71 |\n| | 01/31/2023 Vendor Expense - David Mohamed; 01/26/2023;<br>Lien searches CT, NY; Merchant: United Corp<br>Services Location: 914-949-9188, NY 10606-0000 ,<br>Statement Date: 01/31/2023, Post Date:<br>01/27/2023; Service Charge | 901.49 |\n| | 01/31/2023 Vendor Expense - David Mohamed; 01/27/2023;<br>hearing transcript in the Party City matter;<br>Merchant: Judicial Transcribers Location: 281-277-<br>2930, TX 77478-0000 , Statement Date:<br>01/31/2023, Post Date: 01/30/2023; Service<br>Charge | 232.80 |\n\n#### Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1113 of 1334\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356951\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n**Other Litigation** PH LLP Client/Matter # 50687-00003 Luc A. Despins\n\nLegal fees for professional services for the period ending January 31, 2023 \\$95,802.00\n\n| Costs incurred and advanced | 13,356.16 |\n|--------------------------------------|--------------|\n| Current Fees and Costs Due | \\$109,158.16 |\n| Total Balance Due - Due Upon Receipt | \\$109,158.16 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1114 of 1334\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356951\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n**Other Litigation** PH LLP Client/Matter # 50687-00003 Luc A. Despins\n\nLegal fees for professional services for the period ending January 31, 2023 \\$95,802.00\n\n| Costs incurred and advanced | 13,356.16 |\n|--------------------------------------|--------------|\n| Current Fees and Costs Due | \\$109,158.16 |\n| Total Balance Due - Due Upon Receipt | \\$109,158.16 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1115 of 1334\n\n| PAUL HASTINGS LLP<br>2050 M Street NW, Washington, DC 20036<br>t: +1.202.551.1700 f: +1.202.551.1705 www.paulhastings.com |\n|-------------------------------------------------------------------------------------------------------------------------------|\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | May 22, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2356951 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# FOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2023\n\n# **Other Litigation \\$95,802.00**\n\n# Date Initials Description Hours Rate Amount **B155 Court Hearings** 01/13/2023 NAB Participate in status conference regarding preliminary injunction order (.5) 0.50 1,625.00 812.50 01/31/2023 NAB Participate in status conference with district court regarding TRO appeal (.3); review authority relating to same (.2) 0.50 1,625.00 812.50 **Subtotal: B155 Court Hearings 1.00 1,625.00 B191 General Litigation** 01/03/2023 DEB4 Review correspondence from N. Bassett regarding protest authorities 0.10 1,320.00 132.00\n\n| 01/03/2023 | ECS1 | Briefly review documents in connection<br>with the temporary restraining order in the<br>PAX adversary proceeding. | 0.10 | 1,015.00 | 101.50 |\n|------------|------|--------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 01/03/2023 | | Review videos related to Debtor's protests | 1.10 | 915.00 | 1,006.50 |\n| 01/04/2023 | LM20 | Draft memorandum regarding the effects of<br>cyberbullying and internet harassment | 3.00 | 855.00 | 2,565.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/05/2023 | NAB | Review PAX preliminary injunction hearing<br>filing and correspond with L. Despins<br>regarding same | 0.20 | 1,625.00 | 325.00 |\n| 01/06/2023 | DEB4 | Correspond with A. Bongartz regarding<br>motion to dismiss SDNY complaints | 0.10 | 1,320.00 | 132.00 |\n| 01/08/2023 | DEB4 | Revise motion to dismiss SDNY complaint | 5.20 | 1,320.00 | 6,864.00 |\n| 01/09/2023 | AB21 | Revise motion to dismiss complaint against<br>PH and L. Despins on Barton grounds<br>(2.2); correspond with L. Despins regarding<br>same (0.1) | 2.30 | 1,625.00 | 3,737.50 |\n| 01/09/2023 | DEB4 | Correspond with A. Bongartz regarding<br>motion to dismiss in SDNY action (0.1);<br>revise same (0.8) | 0.90 | 1,320.00 | 1,188.00 |\n| 01/10/2023 | DEB4 | Conference with L. Despins regarding<br>PAX/Kwok negotiations (.3); correspond<br>with L. Despins regarding same (.1) | 0.40 | 1,320.00 | 528.00 |\n| 01/10/2023 | DEB4 | Correspond with L. Despins regarding<br>PAX/Kwok negotiations | 0.20 | 1,320.00 | 264.00 |\n| 01/10/2023 | DEB4 | Correspond with L. Despins regarding<br>email to court | 0.30 | 1,320.00 | 396.00 |\n| 01/10/2023 | LAD4 | Review/edit Barton motion | 1.30 | 1,975.00 | 2,567.50 |\n| 01/11/2023 | AB21 | Review decision granting preliminary<br>injunction (0.5); correspond with L.<br>Despins, N. Bassett, and D. Barron<br>regarding same (0.1) | 0.60 | 1,625.00 | 975.00 |\n| 01/11/2023 | DEB4 | Analyze preliminary injunction opinion | 1.00 | 1,320.00 | 1,320.00 |\n| 01/11/2023 | LAD4 | Review opinion and order re: PI (1.20);<br>several emails to/from S. Sarnoff<br>(O'Melveny), P. Friedman (O'Melveny) re:<br>same (.60) | 1.80 | 1,975.00 | 3,555.00 |\n| 01/12/2023 | DEB4 | Correspond with A. Luft and N. Bassett<br>regarding preliminary injunction decision<br>(0.1); correspond with L. Despins regarding<br>same (0.1) | 0.20 | 1,320.00 | 264.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/12/2023 | DEB4 | Correspond with M. Gonzalez (O'Melveny)<br>regarding social media evidence (0.1);<br>review documents related to same (0.2);<br>correspond with E. Sutton regarding same<br>(0.1) | 0.40 | 1,320.00 | 528.00 |\n| 01/12/2023 | LAD4 | T/c O'Melveny team (P. Friedman, S.<br>Sarnoff) and N. Bassett re: service of PI<br>order and related issues (.70) | 0.70 | 1,975.00 | 1,382.50 |\n| 01/12/2023 | LAD4 | T/c D. Skalka (Neubert) re: CT marshal<br>service | 0.20 | 1,975.00 | 395.00 |\n| 01/12/2023 | NAB | Analyze preliminary injunction order and<br>accompanying memorandum decision (1.4);<br>correspond with L. Despins regarding same<br>(.4); calls with S. Sarnoff (O'Melveny)<br>regarding same (.5); call with L. Despins, P.<br>Friedman (O'Melveny), D. Cantor<br>(O'Melveny), S. Sarnoff, and M. Gonzalez<br>(O'Melveny) regarding same (.7) | 3.00 | 1,625.00 | 4,875.00 |\n| 01/12/2023 | SM29 | Review opinion re preliminary injunction | 1.00 | 1,320.00 | 1,320.00 |\n| 01/13/2023 | DEB4 | Correspond with M. Gonzalez (O'Melveny)<br>regarding social media evidence | 0.10 | 1,320.00 | 132.00 |\n| 01/13/2023 | DEB4 | Correspond with L. Despins regarding<br>USMS motion for service of preliminary<br>injunction motion | 0.10 | 1,320.00 | 132.00 |\n| 01/13/2023 | ECS1 | Prepare amended motion for service of<br>preliminary injunction motion by U.S.<br>Marshal Service (2.6); correspond with L.<br>Despins about same (.1) | 2.70 | 1,015.00 | 2,740.50 |\n| 01/13/2023 | LAD4 | Court zoom status conference re: PI order<br>(.50); review/comment on enforcement<br>issues for PI (1.40) | 1.90 | 1,975.00 | 3,752.50 |\n| 01/14/2023 | DEB4 | Correspond with E. Sutton regarding USMS<br>service questions | 0.20 | 1,320.00 | 264.00 |\n| 01/14/2023 | DEB4 | Correspond with E. Sutton regarding USMS<br>motion protest locations | 0.30 | 1,320.00 | 396.00 |\n| 01/15/2023 | DEB4 | Correspond with L. Despins regarding<br>documents for Davis Polk | 0.10 | 1,320.00 | 132.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1118 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2356951\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/15/2023 | DEB4 | Correspond with G. Cora (DPW) regarding<br>corrected decision | 0.10 | 1,320.00 | 132.00 |\n| 01/15/2023 | DEB4 | Correspond with K. Catalano regarding<br>preliminary injunction decision | 0.10 | 1,320.00 | 132.00 |\n| 01/15/2023 | DEB4 | Correspond with E. Sutton regarding USMS<br>service and related motion | 0.30 | 1,320.00 | 396.00 |\n| 01/15/2023 | ECS1 | Prepare amended motion for service of<br>preliminary injunction motion by U.S.<br>Marshal Service (3.4); correspond with L.<br>Despins about same (.1) | 3.50 | 1,015.00 | 3,552.50 |\n| 01/16/2023 | AB21 | Correspond with L. Despins regarding<br>Barton doctrine | 0.10 | 1,625.00 | 162.50 |\n| 01/16/2023 | ECS1 | Prepare amended motion for service of<br>preliminary injunction motion by U.S.<br>Marshal Service | 4.60 | 1,015.00 | 4,669.00 |\n| 01/16/2023 | KC27 | Review preliminary injunction decision and<br>prepare summary of rulings in same (1.5);<br>correspond with D. Barron regarding same<br>(.1) | 1.60 | 915.00 | 1,464.00 |\n| 01/16/2023 | LAD4 | Review/edit marshall service brief (1.10) | 1.10 | 1,975.00 | 2,172.50 |\n| 01/17/2023 | DEB4 | Revise report regarding preliminary<br>injunction decision | 0.60 | 1,320.00 | 792.00 |\n| 01/17/2023 | DEB4 | Conference with E. Sutton, L. Despins and<br>O'Melveny team regarding USMS motion<br>and related service | 0.30 | 1,320.00 | 396.00 |\n| 01/17/2023 | DEB4 | Conference with E. Sutton regarding USMS<br>motion for service | 0.20 | 1,320.00 | 264.00 |\n| 01/17/2023 | ECS1 | Prepare amended motion for service of<br>preliminary injunction motion by U.S.<br>Marshal Service (4.6); call with D. Barron<br>about same (.2); call with S. Sarnoff<br>(O'Melveny), L. Despins, and D. Barron<br>regarding same (.3); correspond with L.<br>Despins about same (.8) | 5.90 | 1,015.00 | 5,988.50 |\n| 01/17/2023 | JK21 | Review motion and memorandum of law in<br>support of service by U.S. Marshals | 2.30 | 540.00 | 1,242.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/17/2023 | LAD4 | Review/edit USMS motion/order (4.20);<br>t/c (2 calls) S. Sarnoff (O'Melveny) re: same<br>(.30); t/c S. Sarnoff (O'Melveny), D.<br>Barron, E. Sutton re: same (.30) | 4.80 | 1,975.00 | 9,480.00 |\n| 01/20/2023 | ECS1 | Prepare hearing documents for January 23<br>hearing in Kwok case | 0.40 | 1,015.00 | 406.00 |\n| 01/20/2023 | NAB | Correspond with L. Despins regarding PI<br>service motion and PI enforcement (.4);<br>review related authority (.3) | 0.70 | 1,625.00 | 1,137.50 |\n| 01/21/2023 | DEB4 | Correspond with E. Sutton regarding USMS<br>motion | 0.10 | 1,320.00 | 132.00 |\n| 01/21/2023 | ECS1 | Prepare hearing documents for L. Despins<br>for January 23 hearing in Kwok case | 1.40 | 1,015.00 | 1,421.00 |\n| 01/21/2023 | NAB | Correspond with P. Friedman (O'Melveny)<br>regarding PI enforcement issues and<br>motion for service (.2); review evidentiary<br>issues related to same (.2) | 0.40 | 1,625.00 | 650.00 |\n| 01/22/2023 | AB21 | Correspond with L. Despins regarding<br>preparation for January 23 hearing | 0.10 | 1,625.00 | 162.50 |\n| 01/22/2023 | DEB4 | Correspond with L. Despins regarding<br>objection to USMS motion | 0.10 | 1,320.00 | 132.00 |\n| 01/22/2023 | DEB4 | Correspond with L. Despins regarding<br>service of process videos | 0.20 | 1,320.00 | 264.00 |\n| 01/22/2023 | DEB4 | Correspond with M. Gonzalez (O'Melveny)<br>regarding service of process issues | 0.10 | 1,320.00 | 132.00 |\n| 01/22/2023 | DEB4 | Review service of process videos | 0.20 | 1,320.00 | 264.00 |\n| 01/22/2023 | ECS1 | Analyze authority in connection with<br>objection to U.S. Marshal Service motion<br>(.4); correspond with L. Despins about<br>same (.1) | 0.50 | 1,015.00 | 507.50 |\n| 01/22/2023 | KC27 | Prepare outline for summary judgment<br>motion for Sherry Netherland adversary<br>proceeding | 5.60 | 915.00 | 5,124.00 |\n| 01/22/2023 | LAD4 | T/c P. Friedman, M. Gonzalez (O'Melveny)<br>and N. Bassett re: marshall motion | 0.50 | 1,975.00 | 987.50 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1120 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2356951\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/22/2023 | NAB | Review service motion pleadings in<br>preparation for call with O'Melveny team<br>and L. Despins (.4); correspond with L.<br>Despins regarding same (.2); telephone<br>conference with L. Despins and O'Melveny<br>team regarding same (.5); further<br>correspond with L. Despins and O'Melveny<br>team regarding same (.3) | 1.40 | 1,625.00 | 2,275.00 |\n| 01/23/2023 | AB21 | Revise complaint regarding occupancy of<br>SN apartment (0.2); correspond with D.<br>Barron regarding same (0.1); call with K.<br>Catalano regarding same (0.1); correspond<br>with A. Luft regarding same (0.1);<br>correspond with L. Despins regarding same<br>(0.2); correspond with S. Millman (Stroock)<br>regarding same (0.1) | 0.80 | 1,625.00 | 1,300.00 |\n| 01/23/2023 | ECS1 | Review and comment on service of the<br>preliminary injunction order from the PAX<br>adversary proceeding on certain parties | 0.20 | 1,015.00 | 203.00 |\n| 01/23/2023 | JK21 | Correspond with D. Barron regarding<br>amended preliminary injunction in<br>adversary proceeding no. 22-5032 | 0.20 | 540.00 | 108.00 |\n| 01/23/2023 | LAD4 | Prepare outline for hearing on USMS<br>motion (1.20); handle same (1.10) | 2.30 | 1,975.00 | 4,542.50 |\n| 01/23/2023 | NAB | Email with L. Despins regarding hearing on<br>motion for service of PI through US<br>Marshals (.3); telephone conference with P.<br>Friedman (O'Melveny) regarding same (.2) | 0.50 | 1,625.00 | 812.50 |\n| 01/23/2023 | | Correspond with L. Despins regarding<br>protestor's statement | 0.30 | 915.00 | 274.50 |\n| 01/25/2023 | DEB4 | Follow up correspondence with E. Sutton<br>regarding service of preliminary injunction<br>order | 0.10 | 1,320.00 | 132.00 |\n| 01/25/2023 | DEB4 | Correspond with E. Sutton regarding<br>service of preliminary injunction order | 0.10 | 1,320.00 | 132.00 |\n| 01/29/2023 | DEB4 | Correspond with A. Bongartz regarding<br>protesters | 0.10 | 1,320.00 | 132.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1121 of 1334\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|------------|---------------------|-----------------------------------------------------------------------------------|-------------------------|--------------------|----------|----------|-----------|\n| 01/30/2023 | DEB4 | Correspond with L. Despins regarding<br>motion to compel compliance with PI order | | 0.10 | 1,320.00 | 132.00 | |\n| | Subtotal: | | B191 General Litigation | | 71.40 | | 94,177.00 |\n| | Total | | | | 72.40 | | 95,802.00 |\n| | | | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 14.60 | | 1,975.00 | 28,835.00 |\n| NAB | Nicholas A. Bassett | | Partner | 7.20 | | 1,625.00 | 11,700.00 |\n| AB21 | Alex Bongartz | | Of Counsel | 3.90 | | 1,625.00 | 6,337.50 |\n| SM29 | Shlomo Maza | | Associate | 1.00 | | 1,320.00 | 1,320.00 |\n| DEB4 | Douglass E. Barron | | Associate | 12.30 | | 1,320.00 | 16,236.00 |\n| ECS1 | Ezra C. Sutton | | Associate | 19.30 | | 1,015.00 | 19,589.50 |\n| | | | Associate | 1.40 | | 915.00 | 1,281.00 |\n| KC27 | Kristin Catalano | | Associate | 7.20 | | 915.00 | 6,588.00 |\n| LM20 | Lanie Miliotes | | Associate | 3.00 | | 855.00 | 2,565.00 |\n| JK21 | Jocelyn Kuo | | Paralegal | 2.50 | | 540.00 | 1,350.00 |\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|--------------------|--------------------------------------|----------|------|--------|\n| | 01/17/2023 Photocopy Charges | 2,499.00 | 0.08 | 199.92 |\n| | 01/23/2023 Photocopy Charges (Color) | 65.00 | 0.20 | 13.00 |\n| 01/01/2023 Westlaw | | | | 513.60 |\n| | 01/02/2023 Lexis/On Line Search | | | 156.71 |\n| 01/02/2023 Westlaw | | | | 123.88 |\n| 01/02/2023 Westlaw | | | | 240.79 |\n| 01/02/2023 Westlaw | | | | 28.79 |\n| 01/03/2023 Westlaw | | | | 374.31 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1122 of 1334\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | |\n|---------------------------------------------------------|--|\n| Kwok | |\n| 50687-00003 | |\n| Invoice No. 2356951 | |\n\n| 01/04/2023 Westlaw | | 143.97 |\n|--------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|\n| 01/04/2023 Westlaw | | 86.38 |\n| | 01/05/2023 Lexis/On Line Search | 26.12 |\n| | 01/05/2023 Lexis/On Line Search | 27.20 |\n| | 01/05/2023 Lexis/On Line Search | 52.24 |\n| 01/05/2023 Westlaw | | 1,756.39 |\n| 01/05/2023 Westlaw | | 38.17 |\n| | 01/06/2023 Lexis/On Line Search | 130.59 |\n| | 01/06/2023 Lexis/On Line Search | 26.12 |\n| 01/06/2023 Westlaw | | 57.59 |\n| 01/06/2023 Westlaw | | 642.83 |\n| 01/07/2023 Westlaw | | 28.79 |\n| 01/08/2023 Westlaw | | 263.02 |\n| 01/09/2023 Westlaw | | 345.52 |\n| 01/09/2023 Westlaw | | 57.59 |\n| 01/10/2023 Westlaw | | 57.59 |\n| | 01/11/2023 Lexis/On Line Search | 26.12 |\n| | 01/11/2023 Lexis/On Line Search | 27.22 |\n| 01/11/2023 Westlaw | | 648.85 |\n| 01/12/2023 Westlaw | | 742.06 |\n| 01/13/2023 Westlaw | | 164.86 |\n| | 01/15/2023 Lexis/On Line Search | 54.44 |\n| 01/16/2023 Westlaw | | 86.38 |\n| | 01/17/2023 Messenger - Requested by Christin Catalano; City<br>Expeditor Inc. (USD)(JPMSUA); Invoice # 95931<br>dated 01/31/2023; From: Paul Hastings Llp; To:<br>Court 915 Lafayette Blvd., Rm # 4 Bridgeport Ct<br>06604; Order # 1557579 dated 1/17/2023 13:00 | 118.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1123 of 1334\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 9 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00003 | |\n| Invoice No. 2356951 | |\n\n| | 01/17/2023 Messenger - Requested by Christin Catalano; City<br>Expeditor Inc. (USD)(JPMSUA); Invoice # 95931<br>dated 01/31/2023; From: Paul Hastings Llp; To:<br>Court 915 Lafayette Blvd., Rm # 4 Bridgeport Ct<br>06604; Order # 1557604 dated 1/17/2023 14:04 | 811.00 |\n|--------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|\n| | 01/17/2023 Lexis/On Line Search | 78.36 |\n| 01/17/2023 Westlaw | | 703.49 |\n| | 01/18/2023 Messenger - Requested by Christin Catalano; City<br>Expeditor Inc. (USD)(JPMSUA); Invoice # 95931<br>dated 01/31/2023; From: City Expeditor; To: Court<br>915 Lafayette Blvd., Rm # 4 Bridgeport, Ct 06604;<br>Order # 1559180 dated 1/18/2023 11:32 | 421.00 |\n| | 01/18/2023 Messenger - Requested by Christin Catalano; City<br>Expeditor Inc. (USD)(JPMSUA); Invoice # 95931<br>dated 01/31/2023; From: Paul Hastings Llp; To:<br>Court 915 Lafayette Blvd., Rm # 4 Bridgeport Ct<br>06604; Order # 1558012 dated 1/18/2023 9:27 | 496.00 |\n| | 01/18/2023 Local - Meals - Ezra Sutton; 01/04/2023;<br>Restaurant: Mr. Broadway; City: New York; Dinner;<br>Number of people: 1; Late night work on client<br>matters | 19.16 |\n| | 01/18/2023 Local - Taxi - Ezra Sutton; 01/04/2023; From/To:<br>office/home; Service Type: Uber; Time: 22:56; Late<br>night work on client matters | 37.38 |\n| | 01/18/2023 Lexis/On Line Search | 108.87 |\n| | 01/18/2023 Lexis/On Line Search | 26.12 |\n| | 01/18/2023 Lexis/On Line Search | 52.24 |\n| 01/18/2023 Westlaw | | 1,390.91 |\n| | 01/19/2023 Lexis/On Line Search | 26.12 |\n| 01/19/2023 Westlaw | | 182.13 |\n| 01/20/2023 Westlaw | | 28.79 |\n| 01/21/2023 Westlaw | | 182.13 |\n| | 01/22/2023 Lexis/On Line Search | 26.12 |\n| 01/22/2023 Westlaw | | 375.38 |\n| 01/23/2023 Westlaw | | 98.57 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1124 of 1334\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 10 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00003 | |\n| Invoice No. 2356951 | |\n\n| | 01/25/2023 Lexis/On Line Search | 26.12 |\n|--------------------|--------------------------------------|--------------|\n| | | |\n| 01/25/2023 Westlaw | | 575.33 |\n| 01/26/2023 Westlaw | | 431.90 |\n| | Total Costs incurred and advanced | \\$13,356.16 |\n| | Current Fees and Costs | \\$109,158.16 |\n| | Total Balance Due - Due Upon Receipt | \\$109,158.16 |\n\n#### Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1125 of 1334\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New ork, N 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356949\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n**Corporate Law Issues** PH LLP Client/Matter # 50687-00004 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending January 31, 2023 \\$79,590.00\n\n| Current Fees and Costs Due | \\$79,590.00 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$79,590.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: |\n|----------------------------|\n| Paul Hastings LLP |\n| Lockbox 4803 |\n| PO Box 894803 |\n| Los Angeles, CA 90189-4803 |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1126 of 1334\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New ork, N 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356949\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n**Corporate Law Issues** PH LLP Client/Matter # 50687-00004 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending January 31, 2023 \\$79,590.00\n\n| Current Fees and Costs Due | \\$79,590.00 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$79,590.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1127 of 1334\n\n| PAUL | |\n|----------|--|\n| HASTINGS | |\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New ork, N 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | May 22, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2356949 |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2023\n\n#### **Corporate Law Issues \\$79,590.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B190 | | Other Contested Matters(excl. assumption/rejections motions) | | | |\n| 01/01/2023 | ECS1 | Prepare appellee responding brief in appeals<br>of corporate governance order | 2.50 | 1,015.00 | 2,537.50 |\n| 01/02/2023 | ECS1 | Prepare appellee responding brief in appeals<br>of corporate governance order | 2.20 | 1,015.00 | 2,233.00 |\n| 01/03/2023 | ECS1 | Prepare appellee responding brief in appeals<br>of corporate governance order | 2.60 | 1,015.00 | 2,639.00 |\n| 01/03/2023 | SM29 | Review and comment on governance order<br>appellee brief | 0.80 | 1,320.00 | 1,056.00 |\n| 01/04/2023 | ECS1 | Analyze case law and draft inserts in<br>connection with the appellee responding<br>brief regarding corporate governance order<br>(2.2); call with S. Maza about same (.3) | 2.50 | 1,015.00 | 2,537.50 |\n| 01/04/2023 | SM29 | Continue to review governance order<br>appellee brief (1.1); call with E. Sutton re<br>same (.3) | 1.40 | 1,320.00 | 1,848.00 |\n| 01/05/2023 | ECS1 | Analyze case law and draft inserts in<br>connection with the appellee responding<br>brief regarding corporate governance order<br>(3.0); correspond with S. Maza about same<br>(.3) | 3.30 | 1,015.00 | 3,349.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/05/2023 | SM29 | Review case law re pleading standards in<br>connection with governance order appellee<br>brief (.6); email E. Sutton re same (.1);<br>review additional cases re same (2.5);<br>prepare appellee brief (3.6) | 6.80 | 1,320.00 | 8,976.00 |\n| 01/06/2023 | AB21 | Revise appellee brief for appeal of<br>corporate governance order (2.0); calls with<br>S. Maza regarding same (0.4); call with C.<br>Daly regarding same (0.2); correspond with<br>C. Daly regarding same (0.2) | 2.80 | 1,625.00 | 4,550.00 |\n| 01/06/2023 | CD16 | Review and comment on draft appellee<br>brief for appeal of corporate governance<br>order (1.1); review and respond to queries<br>from A. Bongartz re same (0.2); call with A.<br>Bongartz re same (0.2) | 1.50 | 1,320.00 | 1,980.00 |\n| 01/06/2023 | ECS1 | Prepare appellee responding brief in appeals<br>of corporate governance order (2.2); calls<br>with S. Maza about same (.2) | 2.40 | 1,015.00 | 2,436.00 |\n| 01/06/2023 | NAB | Correspond with A. Bongartz regarding<br>draft appellate briefs (.1) | 0.10 | 1,625.00 | 162.50 |\n| 01/06/2023 | SM29 | Prepare governance order appellee brief<br>(2.2); call with A. Bongartz re UK law in<br>connection with same (.4); revise appellee<br>brief to reflect same (.4); calls with E.<br>Sutton re filing prep re same (.2); review<br>record on appeal in connection with same<br>(.2) | 3.40 | 1,320.00 | 4,488.00 |\n| 01/07/2023 | AB21 | Revise appellee brief for appeal of<br>corporate governance order (0.8); call with<br>S. Maza regarding same (0.1); call with L.<br>Despins regarding same (0.1); call with N.<br>Bassett regarding same (0.1); correspond<br>with L. Despins and N. Bassett regarding<br>same (0.3); correspond with C. Daly<br>regarding same (0.1) | 1.50 | 1,625.00 | 2,437.50 |\n| 01/07/2023 | ECS1 | Prepare appellee responding brief in appeals<br>of corporate governance order (.3); call with<br>S. Maza about same (.2) | 0.50 | 1,015.00 | 507.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/07/2023 | LAD4 | Review/edit appeal brief re: UK letter<br>(1.20); t/c A. Bongartz re: same (.20) | 1.40 | 1,975.00 | 2,765.00 |\n| 01/07/2023 | NAB | Review draft appellate briefs for trustee<br>removal motion appeal and corporate<br>governance order appeal (1.1); correspond<br>with A. Bongartz regarding same (.4);<br>telephone conference with A. Bongartz<br>regarding same (.1); email opposing counsel<br>regarding same (.1) | 1.70 | 1,625.00 | 2,762.50 |\n| 01/07/2023 | SM29 | Call with E. Sutton re governance order<br>appellee brief (.2); call with A. Bongartz re<br>same (.1); correspond with L. Despins and<br>A. Bongartz re same (.5) | 0.80 | 1,320.00 | 1,056.00 |\n| 01/08/2023 | AB21 | Revise appellee brief for appeal of order on<br>corporate governance rights (0.4); call with<br>C. Daly regarding same (0.6); correspond<br>with C. Daly regarding same (0.1); calls with<br>E. Sutton regarding same (0.1); call with S.<br>Maza regarding same (0.2); call with P.<br>Linsey (Neubert) regarding same (0.1);<br>correspond with L. Despins regarding same<br>(0.1); correspond with N. Bassett regarding<br>same (0.1); call with N. Bassett regarding<br>same (0.1); revise related motion to extend<br>filing deadline (0.2); call with P. Linsey<br>regarding same (0.1); correspond with P.<br>Linsey regarding same (0.1); correspond<br>with L. Despins regarding same (0.1) | 2.30 | 1,625.00 | 3,737.50 |\n| 01/08/2023 | CD16 | Review and mark up amended appellee<br>brief for appeal of corporate governance<br>order | 1.00 | 1,320.00 | 1,320.00 |\n| 01/08/2023 | CD16 | Call with A. Bongartz re comments on<br>amended appellee brief for appeal of<br>corporate governance order | 0.60 | 1,320.00 | 792.00 |\n| 01/08/2023 | ECS1 | Prepare appellee responding brief in appeals<br>of corporate governance order (7.1); calls<br>with S. Maza about same (.4); correspond<br>with K. Catalano about same (.1); call with<br>P. Linsey (Neubert) about same (.1); calls<br>with A. Bongartz regarding same (.1) | 7.80 | 1,015.00 | 7,917.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/08/2023 | NAB | Telephone conference with A. Bongartz<br>regarding appeal brief issues (.1);<br>correspond with A. Bongartz regarding<br>same (.2) | 0.30 | 1,625.00 | 487.50 |\n| 01/08/2023 | SM29 | Calls with E. Sutton re governance order<br>appellee brief (.4); call with A. Bongartz re<br>same (.2); review precedent from P. Linsey<br>(Neubert) re same (.3); review revised<br>appellee brief (.7) | 1.60 | 1,320.00 | 2,112.00 |\n| 01/09/2023 | AB21 | Revise appellee brief for appeal of<br>corporate governance order (0.3); call with<br>S. Maza regarding same (0.1); correspond<br>with L. Despins regarding same (0.2);<br>correspond with P. Linsey (Neubert)<br>regarding same (0.1); review<br>correspondence from C. Daly regarding<br>same (0.1) | 0.80 | 1,625.00 | 1,300.00 |\n| 01/09/2023 | CD16 | Call with P. Wright re appeal submission in<br>U.S. proceedings | 0.40 | 1,320.00 | 528.00 |\n| 01/09/2023 | CD16 | Email A. Bongartz re English response to<br>U.S. filing | 0.30 | 1,320.00 | 396.00 |\n| 01/09/2023 | ECS1 | Prepare appellee responding brief in appeals<br>of corporate governance order | 2.40 | 1,015.00 | 2,436.00 |\n| 01/09/2023 | SM29 | Revise governance order appellee brief<br>(1.1); correspond with E. Sutton re same<br>(.2); call with A. Bongartz re same (.1) | 1.40 | 1,320.00 | 1,848.00 |\n| 01/11/2023 | ECS1 | Prepare appellee responding brief in appeals<br>of corporate governance order (.2); call with<br>S. Maza about same (.1) | 0.30 | 1,015.00 | 304.50 |\n| 01/11/2023 | SM29 | Review governance order appellee brief for<br>filing (.5); correspond with A. Bongartz re<br>same (.1); call with E. Sutton re same (.1) | 0.70 | 1,320.00 | 924.00 |\n| 01/12/2023 | AB21 | Finalize appellee brief on corporate<br>governance order (0.1); calls with S. Maza<br>regarding same (0.1); correspond with N.<br>Bassett and A. Luft regarding related<br>notices of appearance (0.1) | 0.30 | 1,625.00 | 487.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 01/12/2023 | ECS1 | Prepare appellee responding brief in appeals<br>of corporate governance order (2.4);<br>correspond with S. Maza about same (.2);<br>call with P. Linsey (Neubert) about same<br>(.1); correspond with A. Bongartz about<br>same (.2) | 2.90 | 1,015.00 | 2,943.50 |\n| 01/12/2023 | SM29 | Revise appellee brief re governance order<br>(.7); calls with A. Bongartz re same (.1);<br>correspond with E. Sutton, A. Bongartz and<br>P. Linsey (Neubert) re same and filing (.1) | 0.90 | 1,320.00 | 1,188.00 |\n| 01/23/2023 | AB21 | Correspond with N. Bassett regarding letter<br>to district court regarding UK recognition<br>application | 0.10 | 1,625.00 | 162.50 |\n| 01/24/2023 | AB21 | Review contempt order regarding corporate<br>governance order (0.2); correspond with L.<br>Despins, N. Bassett, and A. Luft regarding<br>same (0.2) | 0.40 | 1,625.00 | 650.00 |\n| 01/24/2023 | DEB4 | Review decision on motion for contempt | 0.10 | 1,320.00 | 132.00 |\n| 01/24/2023 | LAD4 | Review contempt order Ace Decade | 0.40 | 1,975.00 | 790.00 |\n| 01/24/2023 | NAB | Review court order on Ace Decade<br>contempt motion (.3); correspond with L.<br>Despins regarding same (.2) | 0.50 | 1,625.00 | 812.50 |\n| | Subtotal: | B190 Other Contested Matters(excl.<br>assumption/rejections motions) | 63.70 | | 79,590.00 |\n\n**Total 63.70 79,590.00**\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|------------|-------|----------|-----------|\n| LAD4 | Luc A. Despins | Partner | 1.80 | 1,975.00 | 3,555.00 |\n| NAB | Nicholas A. Bassett | Partner | 2.60 | 1,625.00 | 4,225.00 |\n| AB21 | Alex Bongartz | Of Counsel | 8.20 | 1,625.00 | 13,325.00 |\n| SM29 | Shlomo Maza | Associate | 17.80 | 1,320.00 | 23,496.00 |\n| DEB4 | Douglass E. Barron | Associate | 0.10 | 1,320.00 | 132.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1132 of 1334\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan<br>Kwok<br>50687-00004 | | | | | Page 6 |\n|--------------------------------------------------------------------------------|---------------------|-----------|-------|----------|-----------|\n| | Invoice No. 2356949 | | | | |\n| CD16 | Crispin Daly | Associate | 3.80 | 1,320.00 | 5,016.00 |\n| ECS1 | Ezra C. Sutton | Associate | 29.40 | 1,015.00 | 29,841.00 |\n\n| Current Fees and Costs | \\$79,590.00 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$79,590.00 |\n\n#### Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1133 of 1334\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356952\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n**Foreign Law Issues** PH LLP Client/Matter # 50687-00007 Luc A. Despins\n\nLegal fees for professional services for the period ending January 31, 2023 \\$114,471.50\n\n| Costs incurred and advanced | 552.62 |\n|--------------------------------------|--------------|\n| Current Fees and Costs Due | \\$115,024.12 |\n| Total Balance Due - Due Upon Receipt | \\$115,024.12 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1134 of 1334\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356952\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n**Foreign Law Issues** PH LLP Client/Matter # 50687-00007 Luc A. Despins\n\nLegal fees for professional services for the period ending January 31, 2023 \\$114,471.50\n\n| Costs incurred and advanced | 552.62 |\n|--------------------------------------|--------------|\n| Current Fees and Costs Due | \\$115,024.12 |\n| Total Balance Due - Due Upon Receipt | \\$115,024.12 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | |\n|----------------------------|--|\n| Paul Hastings LLP | |\n| Lockbox 4803 | |\n| PO Box 894803 | |\n| Los Angeles, CA 90189-4803 | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1135 of 1334\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | May 22, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2356952 |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2023\n\n#### **Foreign Law Issues \\$114,471.50**\n\n#### Date Initials Description Hours Rate Amount **B120 Asset Analysis and Recovery** 01/03/2023 CD16 Call with court re handing down of judgment from 20 December hearing 0.20 1,320.00 264.00 01/03/2023 CD16 Review cost schedule and supporting information (0.5); email with S. Ahluwalia re same (0.1); call with S. Maraldo re same (0.1); amend cost schedule (0.1) 0.80 1,320.00 1,056.00 01/03/2023 CD16 Emails with L. Despins re judgment and call with court 0.10 1,320.00 132.00 01/09/2023 CD16 Emails with S. Ahluwalia re contact with court re judgment 0.30 1,320.00 396.00 01/09/2023 CD16 Emails with S. Ahluwalia re court clerk and judgment 0.20 1,320.00 264.00 01/09/2023 SKA Telephone conference with the High Court to enquire as to when judgment can be expected for the recognition application 0.20 535.00 107.00 01/09/2023 SKA Telephone conference with K. Shum and C. Daly regarding service of proceedings on Kwok's son, Qiang Guo 0.30 535.00 160.50\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/09/2023 | SKA | Amend the N260 Schedule of Costs relating<br>to the hearing held on 20 December 2022 | 0.60 | 535.00 | 321.00 |\n| 01/11/2023 | CD16 | Correspond with A. Bongartz re UK update | 0.10 | 1,320.00 | 132.00 |\n| 01/11/2023 | CD16 | Emails with S. Ahluwalia re follow up with<br>court re judgment | 0.20 | 1,320.00 | 264.00 |\n| 01/11/2023 | CD16 | Call with L. Despins re UK update | 0.20 | 1,320.00 | 264.00 |\n| 01/11/2023 | SKA | Correspond with R. Begum of the Court<br>regarding a judgment on the recognition<br>application heard on 20/12/2022 | 0.20 | 535.00 | 107.00 |\n| 01/11/2023 | SKA | Correspond with the Court regarding<br>update on the judgment from the<br>recognition hearing on 20/12/22 | 0.20 | 535.00 | 107.00 |\n| 01/12/2023 | CD16 | Review email from court and update L.<br>Despins re embarged judgment | 0.20 | 1,320.00 | 264.00 |\n| 01/12/2023 | SKA | Correspond with the Court (R. Begum)<br>regarding a judgment on the recognition<br>application | 0.10 | 535.00 | 53.50 |\n| 01/12/2023 | SKA | Research the process of placing a CBIR<br>notice in the Financial Times | 0.20 | 535.00 | 107.00 |\n| 01/13/2023 | CD16 | Call with S. Ahluwalia re application to<br>restrict access to court file (.5); review and<br>amend same (.2) | 0.70 | 1,320.00 | 924.00 |\n| 01/13/2023 | CD16 | Emails with counsel (P. Wright) re<br>correspondence from Ace Decade (0.2);<br>review same (0.3) | 0.50 | 1,320.00 | 660.00 |\n| 01/13/2023 | CD16 | Draft witness statement for application for<br>sealing | 1.00 | 1,320.00 | 1,320.00 |\n| 01/13/2023 | CD16 | Correspond with L. Despins re<br>correspondence from Ace Decade | 0.30 | 1,320.00 | 396.00 |\n| 01/13/2023 | CD16 | Call with A. Bongartz re application to<br>seal/restrict access to court file | 0.20 | 1,320.00 | 264.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1137 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00007 Invoice No. 2356952\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/13/2023 | KS23 | Consider correspondence from C. Daly<br>regarding inclusion of confidential<br>information in UK proceeding (0.1);<br>correspond with C. Daly on potential court<br>application in the UK for document<br>production and sealing of confidential<br>documents (0.2) | 0.30 | 1,235.00 | 370.50 |\n| 01/13/2023 | SKA | Telephone calls with C. Daly regarding<br>application to restrict access to the court file<br>under case number BR-2022-000408 | 0.50 | 535.00 | 267.50 |\n| 01/15/2023 | CD16 | Emails with counsel P. Wright re sealing<br>application documents (0.2); review<br>statutory references and case law for partial<br>sealing (0.6); amend documents for sealing<br>application (1.4); emails with A. Bongartz re<br>sealing application (0.4); call with A.<br>Bongartz re sealing application (0.2); further<br>amend sealing application documents (0.4). | 3.20 | 1,320.00 | 4,224.00 |\n| 01/15/2023 | SKA | Review documents to be filed at court<br>under CPR5.4C in order to seal the court<br>file | 0.10 | 535.00 | 53.50 |\n| 01/15/2023 | SKA | Correspond with C. Daly regarding<br>documents needed in the application to seal<br>the court file | 0.20 | 535.00 | 107.00 |\n| 01/16/2023 | CD16 | Review and amend sealing application<br>documents (0.7); correspond with A.<br>Bongartz regarding same (0.3) | 1.00 | 1,320.00 | 1,320.00 |\n| 01/16/2023 | CD16 | Review and amend letters of service (0.4);<br>email and call with counsel (P. Wright) re<br>correspondence to court re sealing<br>application (0.3); email service of sealing<br>application documents (0.3) | 1.00 | 1,320.00 | 1,320.00 |\n| 01/16/2023 | SKA | Draft covering letters of service for Ho<br>Wan Kwok to effect service of the<br>application to restrict access to the court file | 0.40 | 535.00 | 214.00 |\n| 01/16/2023 | SKA | Correspond with C. Daly regarding the | 0.50 | 535.00 | 267.50 |\n\napplication to restrict access to the court file\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 01/16/2023 | SKA | Further review and comment on service of<br>the application to restrict access to the court<br>file on Ho Wan Kwok | 0.20 | 535.00 | 107.00 |\n| 01/16/2023 | SKA | Correspond with L. Despins and A.<br>Bongartz regarding the application to<br>restrict access to the court file | 0.20 | 535.00 | 107.00 |\n| 01/16/2023 | SKA | Draft covering letters of service for<br>Wedlake Bell LLP and Harcus Parker<br>Limited to effect service of the application<br>to restrict access to the court file | 1.00 | 535.00 | 535.00 |\n| 01/16/2023 | SKA | Draft covering letter to the Court to file<br>alongside the application to restrict access<br>to the court file | 0.80 | 535.00 | 428.00 |\n| 01/16/2023 | SKA | Review and comment on service of the<br>application to restrict access to the court file<br>on Wedlake Bell LLP and Harcus Parker<br>Limited | 0.30 | 535.00 | 160.50 |\n| 01/16/2023 | SKA | File the application to restrict access to the<br>court file under case number BR-2022-<br>000408 on C-E File | 0.30 | 535.00 | 160.50 |\n| 01/16/2023 | SKA | Amend the covering letter to the Court to<br>file alongside the application to restrict<br>access to the court file | 0.20 | 535.00 | 107.00 |\n| 01/16/2023 | SKA | Amend the covering letters of service for<br>Wedlake Bell LLP and Harcus Parker<br>Limited regarding application to restrict<br>access to the court file | 0.40 | 535.00 | 214.00 |\n| 01/16/2023 | SKA | Correspond with P. Wright (barrister)<br>regarding the application to restrict access<br>to the court file | 0.10 | 535.00 | 53.50 |\n| 01/17/2023 | CD16 | Review email from Ace Decade's counsel<br>regarding sealing application | 0.20 | 1,320.00 | 264.00 |\n| 01/17/2023 | SKA | Correspond with C. Daly regarding the<br>acceptance of the filing of the application to<br>restrict access to the court file | 0.10 | 535.00 | 53.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/18/2023 | CD16 | Emails with counsel (P. Wright) and L.<br>Despins re corrections for judgment and<br>draft order (0.5); calls with counsel (P.<br>Wright) re same (0.3) | 0.80 | 1,320.00 | 1,056.00 |\n| 01/18/2023 | CD16 | Review draft judgment | 1.00 | 1,320.00 | 1,320.00 |\n| 01/18/2023 | CD16 | Review substitute exhibit for sealing<br>application (0.3); emails with K. Shum and<br>S. Ahluwalia re same (0.2) | 0.50 | 1,320.00 | 660.00 |\n| 01/18/2023 | CD16 | Emails with L. Despins and counsel re<br>embargoed judgment | 0.50 | 1,320.00 | 660.00 |\n| 01/18/2023 | CD16 | Call with barrister re email from Ace<br>Decade's counsel (0.1); email L. Despins re<br>same (0.2) | 0.40 | 1,320.00 | 528.00 |\n| 01/18/2023 | KS23 | Correspond with C. Daly regarding cross<br>border insolvency orders and next steps<br>(0.3); consider judgment regarding cross<br>border insolvency application and<br>document production (0.5); correspond<br>with counsel P Wright and C. Daly<br>regarding draft orders and decision (0.4);<br>correspond with C. Daly regarding service<br>of orders when made (0.3) | 1.50 | 1,235.00 | 1,852.50 |\n| 01/18/2023 | SKA | Research service of a recognition order<br>under the CBIR (0.3); correspond with C.<br>Daly and K. Shum regarding the same (0.2) | 0.50 | 535.00 | 267.50 |\n| 01/19/2023 | KS23 | Correspond with P. Wright and L. Despins<br>regarding proposed orders on document<br>production (0.2); review and amend draft<br>orders on document production (0.7);<br>consider case precedents on similar orders<br>(0.3); review comments on judgments (0.6);<br>review and respond to queries from P.<br>Wright regarding recognition application<br>(0.1); correspond with S. Ahluwalia<br>regarding costs schedule (0.4); review and<br>respond to queries from L. Despins and S.<br>Ahluwalia regarding costs schedule (0.5);<br>correspond with P. Wright on cross-border<br>application and orders (0.1) | 2.90 | 1,235.00 | 3,581.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/19/2023 | SKA | Review correspondence from P. Wright and<br>D. Lewis (Wilberforce Chambers) regarding<br>proposed amendments to the draft<br>judgment on the recognition hearing | 0.20 | 535.00 | 107.00 |\n| 01/19/2023 | SKA | Correspond with K. Shum regarding the<br>judgement for the recognition hearing and<br>the draft orders | 0.30 | 535.00 | 160.50 |\n| 01/19/2023 | SKA | Amend the costs schedule for Paul Hastings<br>(Europe) LLP to serve on Ace Decade<br>Holdings Limited | 0.40 | 535.00 | 214.00 |\n| 01/20/2023 | CD16 | Update D. Ereira on hearing and follow up<br>actions | 0.40 | 1,320.00 | 528.00 |\n| 01/20/2023 | CD16 | Emails with R. Slade re possible instruction | 0.30 | 1,320.00 | 396.00 |\n| 01/20/2023 | CD16 | Review email and letter from Harcus Parker<br>re MR decision on appeal and impact on<br>disclosure | 0.80 | 1,320.00 | 1,056.00 |\n| 01/20/2023 | CD16 | Correspond with L. Despins re<br>consequentials hearing and next steps | 0.30 | 1,320.00 | 396.00 |\n| 01/20/2023 | CD16 | Emails with L. Despins re costs and costs<br>schedule | 0.40 | 1,320.00 | 528.00 |\n| 01/20/2023 | CD16 | Emails with L. Despins re Harcus Parker<br>correspondence | 0.40 | 1,320.00 | 528.00 |\n| 01/20/2023 | CD16 | Emails with K. Shum and Court re order | 0.40 | 1,320.00 | 528.00 |\n| 01/20/2023 | CD16 | Call with counsel (P. Wright) on provision<br>of documents (0.4); email L. Despins re<br>same (0.1) | 0.50 | 1,320.00 | 660.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/20/2023 | KS23 | Consider email from Harcus Parker and<br>Daniel Lewis regarding amendments to<br>court orders (0.5); draft suggestions to P.<br>Wright (0.2); consider email response from<br>P. Wright on consequential hearing (0.1);<br>review and respond to queries from P.<br>Wright regarding production orders (0.4);<br>consider final judgment on document<br>production (0.3); correspond with S.<br>Ahluwalia regarding response to L. Despins'<br>query on judgment (0.2); consider letter<br>from Harcus Parker regarding draft orders<br>and production of documents (0.3);<br>correspond with C. Daly regarding<br>approach to appeal and Wedlake Bell<br>resistance (0.3); consider procedural next<br>steps (0.4) | 2.70 | 1,235.00 | 3,334.50 |\n| 01/20/2023 | SKA | Review letter from Harcus Parker Limited<br>regarding UK litigation (0.5); correspond<br>with K. Shum regarding the same (0.2) | 0.70 | 535.00 | 374.50 |\n| 01/20/2023 | SKA | Consider correspondence from L. Despins<br>regarding the UK appeal and the hearing on<br>24 January 2023 | 0.10 | 535.00 | 53.50 |\n| 01/20/2023 | SKA | Correspond with R. Begum (clerk to<br>Deputy ICC Judge Parfitt) regarding the<br>redacted exhibit on the sealing application<br>(0.3); review correspondence from R.<br>Begum with the sealed order on the sealing<br>application (0.1) | 0.40 | 535.00 | 214.00 |\n| 01/20/2023 | SKA | Draft covering letters of service of the<br>recognition judgment/order to Harcus<br>Parker Limited, Wedlake Bell LLP, and Ho<br>Wan Kwok (at his various U.S. addresses) | 1.50 | 535.00 | 802.50 |\n| 01/20/2023 | SKA | Correspond with L. Despins regarding the<br>final judgment received on the<br>recognition/disclosure application | 0.30 | 535.00 | 160.50 |\n| 01/20/2023 | SKA | Review and consider correspondence from<br>C. Daly regarding the hearing on 24 January<br>2023 and seeking costs against Ace Decade<br>Holdings Limited | 0.50 | 535.00 | 267.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/20/2023 | SKA | Review final judgment received from the<br>High Court on the recognition/disclosure<br>application | 0.30 | 535.00 | 160.50 |\n| 01/20/2023 | SKA | Correspond with A. Bongartz regarding the<br>purpose of the hearing on 24 January 2023 | 0.20 | 535.00 | 107.00 |\n| 01/20/2023 | SKA | Correspond with K. Shum regarding the<br>final judgment and form of order on the<br>sealing application | 0.50 | 535.00 | 267.50 |\n| 01/22/2023 | CD16 | Emails with L. Despins and P. Wright re<br>consequentials hearing and effects (0.3); call<br>with L. Despins and P. Wright re same (0.7) | 1.00 | 1,320.00 | 1,320.00 |\n| 01/23/2023 | CD16 | Correspond with L. Despins and N.<br>Harrison re hearing and instruction (0.4);<br>follow up emails with P. Wright re same<br>and related issues (0.4) | 0.80 | 1,320.00 | 1,056.00 |\n| 01/23/2023 | CD16 | Calls and emails with P. Wright re<br>consequentials hearing | 1.00 | 1,320.00 | 1,320.00 |\n| 01/23/2023 | CD16 | Calls with S. Ahluwalia re consequentials<br>application and supplemental bundle (0.7);<br>emails with S. Ahluwalia re same (0.3) | 1.00 | 1,320.00 | 1,320.00 |\n| 01/23/2023 | CD16 | Review letter and email from Harcus Parker<br>regarding decision re appeal in UK<br>proceedings | 0.30 | 1,320.00 | 396.00 |\n| 01/23/2023 | CD16 | Review supplemental bundle (0.4);<br>correspond with Harcus Parker and<br>Wedlake Bell re related index (0.1) | 0.50 | 1,320.00 | 660.00 |\n| 01/23/2023 | CD16 | Call with N. Harrison regarding potential<br>instruction (0.5); follow up emails with L.<br>Despins re same (0.3) | 0.80 | 1,320.00 | 1,056.00 |\n| 01/23/2023 | CD16 | Emails and calls with R. Slade re potential<br>instruction (0.3); emails with L. Despins re<br>same (0.1) | 0.40 | 1,320.00 | 528.00 |\n| 01/23/2023 | CD16 | Review and comment on costs schedule<br>(0.3); correspond with S. Ahluwalia re same<br>(0.1) | 0.40 | 1,320.00 | 528.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1143 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00007 Invoice No. 2356952\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/23/2023 | KS23 | Correspond with C. Daly regarding hearing,<br>document production orders, and bundle<br>(0.4); consider issues relating to production<br>orders hearing (0.4); review and respond to<br>correspondence from C. Daly and P.<br>Wright regarding document production and<br>costs (0.3); review and settle service letter<br>(0.2); review and respond to<br>correspondence from C. Daly and S.<br>Ahluwalia regarding cost application (0.1) | 1.40 | 1,235.00 | 1,729.00 |\n| 01/23/2023 | SKA | Telephone call with J. Price of 9 Stone<br>Buildings regarding P. Wright's barrister<br>fees | 0.10 | 535.00 | 53.50 |\n| 01/23/2023 | SKA | Prepare covering letters of service of the<br>sealed redaction order (1.2); review and<br>comment on service of the sealed redaction<br>order on Wedlake Bell LLP, Harcus Parker<br>Limited and Ho Wan Kwok (0.5) | 1.70 | 535.00 | 909.50 |\n| 01/23/2023 | SKA | Telephone call with C. Daly regarding the<br>supplemental bundle for the hearing on 24<br>January 2023 | 0.20 | 535.00 | 107.00 |\n| 01/23/2023 | SKA | Amend and review costs schedule to be<br>submitted in connection with the hearing<br>on 24 January 2023 (1.8); call with C. Daly<br>regarding the same (0.5) | 2.30 | 535.00 | 1,230.50 |\n| 01/23/2023 | SKA | Correspond with the Court regarding the<br>bundle for the hearing on 24 January 2023<br>(0.2); review and comment on service of the<br>costs schedule on Wedlake Bell LLP (0.3);<br>file the costs schedule and bundle at Court<br>via C-E file (0.4) | 0.90 | 535.00 | 481.50 |\n| 01/24/2023 | CD16 | Correspond with S. Ahluwalia re additional<br>bundle for court hearing and call to court | 0.10 | 1,320.00 | 132.00 |\n| 01/24/2023 | CD16 | Follow up call with L. Despins and P.<br>Wright from consequentials hearing | 0.30 | 1,320.00 | 396.00 |\n| 01/24/2023 | CD16 | Review draft order and amendments to<br>same from opposing counsel (0.2); emails<br>with P. Wright re same (0.1) | 0.30 | 1,320.00 | 396.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 01/24/2023 | SKA | Telephone call with the Court regarding the<br>supplemental bundle for the hearing on 24<br>January 2023 | 0.10 | 535.00 | 53.50 |\n| 01/25/2023 | CD16 | Emails with P. Wright and L. Despins on<br>Harcus Parker comments on draft order | 0.40 | 1,320.00 | 528.00 |\n| 01/25/2023 | SKA | Correspond with A. Reid regarding the<br>process of placing a CBIR notice in the<br>London Gazette and the FT (0.1);<br>correspond with the FT regarding placing a<br>CBIR notice (0.1); amend Form ML8 with<br>details of the foreign recognition order (0.2) | 0.40 | 535.00 | 214.00 |\n| 01/25/2023 | SKA | Correspond with C. Daly regarding the<br>CBIR requirement regarding publication of<br>notice of a foreign recognition order | 0.20 | 535.00 | 107.00 |\n| 01/26/2023 | CD16 | Emails with P. Wright and L. Despins re<br>order | 0.60 | 1,320.00 | 792.00 |\n| 01/27/2023 | SKA | Research cross-border insolvency<br>advertising notices | 1.30 | 535.00 | 695.50 |\n| 01/27/2023 | SKA | Emails to the Evening Standard re cross<br>border insolvency advertising notices | 0.20 | 535.00 | 107.00 |\n| 01/30/2023 | CD16 | Review sealed recognition order from the<br>court (0.1); emails with counsel re same<br>(0.1); call with S. Ahluwalia re service (0.1);<br>emails with S. Ahluwalia re same (0.2);<br>review cover service letters (0.1) | 0.60 | 1,320.00 | 792.00 |\n| 01/31/2023 | CD16 | Review and amend email re advertisement<br>of petition (0.4); correspond with L.<br>Despins and A. Bongartz re same (0.1); call<br>with A. Bongartz re same (0.1) | 0.60 | 1,320.00 | 792.00 |\n| | Subtotal: | B120 Asset Analysis and Recovery | 55.40 | | 56,366.00 |\n\n#### **B155 Court Hearings**\n\n| 01/24/2023 | CD16 | Attend consequentials hearing | 1.40 | 1,320.00 | 1,848.00 |\n|------------|------|-------------------------------|------|----------|----------|\n|------------|------|-------------------------------|------|----------|----------|\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1145 of 1334\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/24/2023 | CD16 | Prepare outline for hearing on<br>consequentials (0.2); emails with L. Despins<br>and P. Wright re same (0.1) | 0.30 | 1,320.00 | 396.00 |\n| 01/24/2023 | KS23 | Consider bundle for hearing (0.2); attend<br>court hearing (1.4); correspond with C. Daly<br>regarding court orders (0.1) | 1.70 | 1,235.00 | 2,099.50 |\n| 01/24/2023 | SKA | Attend the consequentials hearing | 1.40 | 535.00 | 749.00 |\n| | Subtotal: | B155 Court Hearings | 4.80 | | 5,092.50 |\n\n#### **B191 General Litigation**\n\n| 01/02/2023 | CD16 | Emails with A. Luft re service in UK | 0.30 | 1,320.00 | 396.00 |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 01/04/2023 | CD16 | Email with S. Maza re step process for<br>service (0.2); review Civil Procedure Rules<br>re same (0.3); draft summary of steps (0.8) | 1.30 | 1,320.00 | 1,716.00 |\n| 01/04/2023 | CD16 | Emails with U.S. team re service of US<br>proceedings in England (0.3); analyze<br>Hague Convention issues and related<br>caselaw (1.0); email U.S. Team re findings<br>(0.7) | 2.00 | 1,320.00 | 2,640.00 |\n| 01/05/2023 | CD16 | Call with S. Maza and J. Kosciewicz re<br>service of U.S. proceedings in England | 0.50 | 1,320.00 | 660.00 |\n| 01/05/2023 | CD16 | Review cases on Hague Convention service<br>in U.S. | 1.00 | 1,320.00 | 1,320.00 |\n| 01/09/2023 | CD16 | Call with K. Shum and S. Ahluwalia re<br>service in UK | 0.50 | 1,320.00 | 660.00 |\n| 01/09/2023 | CD16 | Call with K. Shum and S. Ahluwalia re<br>correspondence with Kwok's son and<br>potential application under CBIR (.3);<br>review issues re same (.2) | 0.50 | 1,320.00 | 660.00 |\n| 01/09/2023 | CD16 | Call with J. Kosciewicz, K. Shum, and S.<br>Ahluwalia re service in UK and further<br>relief under Cross Border Insolvency<br>Regulations | 0.50 | 1,320.00 | 660.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/09/2023 | KS23 | Call with C. Daly and S. Ahluwalia<br>regarding service of foreign documents and<br>cross-border insolvency application (0.5);<br>consider emails from C. Daly on U.S. court<br>documents to be served (0.4); analyze<br>service issues and related authority (0.6);<br>attend call with J. Kosciewicz, C. Daly and<br>S. Ahluwalia on service and section 366<br>application in the UK (0.5); attend call with<br>C. Daly and S. Ahluwalia on next steps (0.3) | 2.30 | 1,235.00 | 2,840.50 |\n| 01/09/2023 | SKA | Telephone call with C. Daly, K. Shum and<br>J. Kosciewicz regarding service of U.S.<br>proceedings on Qiang Guo (Kwok's son) | 0.50 | 535.00 | 267.50 |\n| 01/09/2023 | SKA | Telephone conference with C. Daly and K.<br>Shum regarding next steps for proceedings<br>against Qiang Guo under s.366 IA 1986 | 0.50 | 535.00 | 267.50 |\n| 01/09/2023 | SKA | Draft covering letters of service under the<br>Hague Convention to Qiang Guo and<br>Berkeley Rowe | 0.60 | 535.00 | 321.00 |\n| 01/10/2023 | CD16 | Review table of U.S. document requests<br>(0.5); correspond with K. Shum re same<br>(0.2) | 0.70 | 1,320.00 | 924.00 |\n| 01/10/2023 | CD16 | Emails with J. Kosciewicz re address and<br>evidence for W. Je | 0.30 | 1,320.00 | 396.00 |\n| 01/10/2023 | SKA | Correspond with A. Reid regarding docket<br>entry 107 on the U.S. docket for the Kwok<br>bankruptcy | 0.10 | 535.00 | 53.50 |\n| 01/10/2023 | SKA | Correspond with K. Shum and C. Daly on a<br>potential second address for William Je to<br>effect service | 0.20 | 535.00 | 107.00 |\n| 01/11/2023 | CD16 | Email re service in England and next steps | 0.30 | 1,320.00 | 396.00 |\n| 01/11/2023 | SKA | Prepare covering letters of service to Qiang<br>Guo and Berkeley Rowe to serve the U.S.<br>summons and adversary proceeding<br>complaint under the Hague Convention of<br>Service | 1.40 | 535.00 | 749.00 |\n\nKwok 50687-00007 Invoice No. 2356952\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/11/2023 | SKA | Review Kwok's declaration in support of<br>his Chapter 11 process (docket entry 107)<br>to inform document request from his son | 1.10 | 535.00 | 588.50 |\n| 01/26/2023 | CD16 | Emails with K. Shum re service of U.S.<br>proceedings in England | 0.20 | 1,320.00 | 264.00 |\n| 01/26/2023 | KS23 | Correspond with C. Daly regarding service<br>of foreign pleadings and cross-border<br>insolvency orders (0.2); correspond with C.<br>Daly regarding next steps (0.2) | 0.40 | 1,235.00 | 494.00 |\n| 01/27/2023 | CD16 | Emails re documents for service in England | 0.80 | 1,320.00 | 1,056.00 |\n| 01/27/2023 | KS23 | Consider correspondence from C. Daly<br>regarding service of U.S. proceeding<br>documents | 0.20 | 1,235.00 | 247.00 |\n| 01/27/2023 | SKA | Research when personal service is effective<br>under the CPR | 0.30 | 535.00 | 160.50 |\n| 01/27/2023 | SKA | Review and amend letters of service for the<br>adversary proceeding complaints for Qiang<br>Guo (0.2); correspond with C. Daly<br>regarding Qiang Guo's London address<br>(0.1) | 0.30 | 535.00 | 160.50 |\n| 01/27/2023 | SKA | Correspond with C. Daly regarding service<br>of U.S. proceedings on Kwok's son | 0.20 | 535.00 | 107.00 |\n| 01/27/2023 | SKA | Review U.S. Court documents to be served<br>on Kwok's son | 0.20 | 535.00 | 107.00 |\n| 01/30/2023 | CD16 | Emails with L. Despins re service of U.S.<br>documents in UK | 0.20 | 1,320.00 | 264.00 |\n| 01/30/2023 | CD16 | Call to Berkeley Rowe solicitors re<br>acceptance of service for Qiang Guo (.1);<br>emails with S. Maza re same (.1) | 0.20 | 1,320.00 | 264.00 |\n| 01/30/2023 | CD16 | Review service letters related to U.S.<br>proceedings (.2); call re same with S.<br>Ahluwalia (.2) | 0.40 | 1,320.00 | 528.00 |\n| 01/30/2023 | SKA | Amend letters of service for the U.S.<br>proceedings on Kwok's son (0.8); research<br>placing a CBIR notice in the Times (0.5);<br>email C. Daly regarding the same (0.2) | 1.50 | 535.00 | 802.50 |\n\n| Page 14 | |\n|---------|--|\n|---------|--|\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/30/2023 | SKA | Review sealed recognition and disclosure<br>order (0.3); draft covering letters of service<br>for the recognition and disclosure order<br>(1.0); telephone calls with C. Daly regarding<br>service of same (0.3); review and comment<br>on service of the sealed recognition and<br>disclosure order on Harcus Parker, Wedlake<br>Bell and Ho Wan Kwok by courier (0.7);<br>email service on Harcus Parker of the same<br>(0.2); email service on Wedlake Bell of the<br>same (0.2); review and comment on service<br>of the U.S. proceedings on Kwok's son<br>(0.3); consider email from J. Morrissey of<br>Harcus Parker regarding service of the<br>sealed recognition and disclosure order (0.1) | 3.10 | 535.00 | 1,658.50 |\n| 01/31/2023 | CD16 | Email L. Despins re service of U.S.<br>proceedings | 0.30 | 1,320.00 | 396.00 |\n| 01/31/2023 | CD16 | Discussion with D. Zhuang re personal<br>service of UD documents on Q. Guo (0.2);<br>emails with D. Zhuang re same (0.1) | 0.30 | 1,320.00 | 396.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|--------|\n| 01/31/2023 | SKA | Revise covering letter for personal service<br>on Kwok's son (0.3); review and prepare<br>documents for service personally on<br>Kwok's son (0.3); correspond with D.<br>Zhuang and C. Daly regarding personal<br>service (0.4); prepare summary of steps | 1.70 | 535.00 | 909.50 |\n\n| taken in the UK to effect personal service |\n|----------------------------------------------|\n| on Kwok's son (0.3); correspond with C. |\n| Daly regarding the same (0.1); review |\n| correspondence from C. Daly on the same |\n| (0.1); correspond with D. Zhuang regarding |\n| affidavit of service to be filed in the U.S. |\n| court (0.1); review correspondence from D. |\n| Zhuang on personal service on Kwok's son |\n| (0.1) |\n| |\n\n## **Subtotal: B191 General Litigation 2.0 23,437.00**\n\n#### **B261 Investigations**\n\n| 01/10/2023 | CD16 | Emails with P. Linsey (Neubert) and S.<br>Maza re effect of U.S. proceedings on CBIR<br>application | 0.40 | 1,320.00 | 528.00 |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 01/10/2023 | CD16 | Analyze caselaw and commentary on s366/<br>236 for disclosure/ examination application | 2.00 | 1,320.00 | 2,640.00 |\n| 01/10/2023 | CD16 | Draft disclosure letter to Kwok Jr | 1.50 | 1,320.00 | 1,980.00 |\n| 01/10/2023 | CD16 | Review Rule 2004 filing | 1.00 | 1,320.00 | 1,320.00 |\n| 01/10/2023 | CD16 | Review statute and insolvency rules<br>regarding s236/ s366 applications and<br>relevant commentary | 0.70 | 1,320.00 | 924.00 |\n| 01/10/2023 | CD16 | Emails with K. Chapman and S. Ahluwalia<br>re evidence for presence/ assets in the<br>jurisdiction for W. Je and Kwok Jr (.2);<br>review findings (.3) | 0.50 | 1,320.00 | 660.00 |\n| 01/10/2023 | KS23 | Correspond with C. Daly regarding section<br>336 requests and next steps (1.0); analyze<br>judicial considerations on section 336<br>requests (0.9) | 1.90 | 1,235.00 | 2,346.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/10/2023 | KC28 | Review HM Land Registry for 87 Balmoral<br>House, London to identify freeholder and<br>leaseholder (0.6); review titles from HM<br>Land Registry (0.4) | 1.00 | 1,050.00 | 1,050.00 |\n| 01/10/2023 | KC28 | Respond to queries regarding ownership of<br>properties located in England and Wales<br>(0.5); review HM Land Registry re titles for<br>6 and G3 Princes Gate (0.4) | 0.90 | 1,050.00 | 945.00 |\n| 01/10/2023 | SKA | Review Rule 2004 motions and supporting<br>evidence to supplement document request<br>from Qiang Guo | 2.10 | 535.00 | 1,123.50 |\n| 01/10/2023 | SKA | Correspond with C. Daly regarding<br>document requests under s.366 and<br>supporting evidence to obtain documents<br>from Kwok's son (Qiang Guo) | 0.30 | 535.00 | 160.50 |\n| 01/10/2023 | SKA | Research into entities registered on<br>Companies House with William Je as<br>registered director/shareholder (0.6);<br>correspond with C. Daly and K. Shum<br>regarding the same (0.2) | 0.80 | 535.00 | 428.00 |\n| 01/10/2023 | SKA | Correspond with C. Daly and K. Shum<br>regarding document requests under s.366<br>IA 1986 (0.5); further correspond with C.<br>Daly regarding the same (0.3) | 0.80 | 535.00 | 428.00 |\n| 01/10/2023 | SKA | Review correspondence from K. Coventry,<br>C. Daly and K. Shum on the land registry<br>titles relating to William Je | 0.10 | 535.00 | 53.50 |\n| 01/10/2023 | SKA | Research into K Legacy Limited as shown<br>on the title register for Kwok's Princes Gate<br>address | 0.50 | 535.00 | 267.50 |\n| 01/11/2023 | CD16 | Amend and notate list of document<br>requests | 0.50 | 1,320.00 | 660.00 |\n| 01/11/2023 | CD16 | Draft letter to W. Je re disclosure/<br>interview | 0.70 | 1,320.00 | 924.00 |\n| 01/11/2023 | CD16 | Prepare email and attachments re procedure<br>for requesting documents/ interview and<br>list of information requests | 0.80 | 1,320.00 | 1,056.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/11/2023 | CD16 | Review Kwok declaration with regard to<br>links with Kwok Jr/ William Je and assets | 1.00 | 1,320.00 | 1,320.00 |\n| 01/11/2023 | CD16 | Review case law on consensual approach to<br>disclosure/ interview (0.6); draft note on<br>same (0.4) | 1.10 | 1,320.00 | 1,452.00 |\n| 01/11/2023 | KS23 | Correspond with C. Daly and S. Ahluwalia<br>regarding section 366 request (1.3); review<br>draft letter and amend category of<br>document request in light of case law (2.0);<br>review and respond to queries on category<br>of documents (0.3); analyze rights of<br>English Trustee in Bankruptcy to request<br>documents relating to third party after<br>commencement of proceedings against<br>third party (1.2) | 4.80 | 1,235.00 | 5,928.00 |\n| 01/11/2023 | SKA | Correspond with C. Daly regarding the<br>applicability of s.366 on companies as legal<br>persons | 0.10 | 535.00 | 53.50 |\n| 01/11/2023 | SKA | Correspond with C. Daly and K. Shum<br>regarding (i) the letter to be sent to William<br>Je requesting the disclosure of documents<br>under s.366 IA and (ii) service of the U.S.<br>proceedings on Qiang Guo | 0.50 | 535.00 | 267.50 |\n| 01/11/2023 | SKA | Review and amend the document request<br>order to make it compatible with s.366 IA<br>1986 | 1.80 | 535.00 | 963.00 |\n| 01/11/2023 | SKA | Amend the U.S. Rule 2004 motion to make<br>the document request order compatible<br>with s.366 IA 1986 | 1.00 | 535.00 | 535.00 |\n| 01/11/2023 | SKA | Correspond with C. Daly regarding Kwok's<br>declaration and references to Qiang Guo | 0.20 | 535.00 | 107.00 |\n| 01/11/2023 | SKA | Review and compare the document<br>production requests of William Je and<br>Qiang Guo | 0.10 | 535.00 | 53.50 |\n| 01/11/2023 | SKA | Correspond with C. Daly and K. Shum<br>regarding William Je's ownership of UK<br>based entities | 0.20 | 535.00 | 107.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1152 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00007 Invoice No. 2356952\n\n| Date | Initials | Description | Hours | Rate | Amount | | |\n|----------------------------------|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-----------|------------|--|--|\n| 01/11/2023 | SKA | Research regarding the applicability of s.366<br>IA on legal persons | 0.20 | 535.00 | 107.00 | | |\n| 01/13/2023 | CD16 | Emails with D. Barron re documents for<br>disclosure application for Kwok Jr. | 0.20 | 1,320.00 | 264.00 | | |\n| 01/13/2023 | CD16 | Participate in portion of call with PH U.S.<br>team (L. Despins, A. Bongartz, N. Bassett,<br>S. Maza, D. Barron, A. Luft) re disclosure<br>application against Kwok Jr. | 0.70 | 1,320.00 | 924.00 | | |\n| Subtotal:<br>B261 Investigations | | 2.0 | | 29,576.00 | | | |\n| | | | | | | | |\n| Total | | | 11.0 | | 114,471.50 | | |\n| Timekeeper Summary | | | | | | | |\n| ID | Timekeeper Name | Title | Hours | Rate | Fee | | |\n| CD16 | Crispin Daly | Associate | 49.30 | 1,320.00 | 65,076.00 | | |\n| KS23 | Kevin Shum | Associate | 20.10 | 1,235.00 | 24,823.50 | | |\n\n# **Costs incurred and advanced**\n\nSainaya K. Ahluwalia\n\n| Date | Description | Quantity | Rate | Amount |\n|------|------------------------------|----------|------|--------|\n| | 01/17/2023 Photocopy Charges | 39.00 | 0.08 | 3.12 |\n| | 01/23/2023 Photocopy Charges | 132.00 | 0.08 | 10.56 |\n\nSKA Associate 42.20 535.00 22,577.00\n\nKC28 Kirsty Coventry Attorney 1.90 1,050.00 1,995.00\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 19 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00007 | |\n| Invoice No. 2356952 | |\n\n| 01/09/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163023; 01/09/2023; Nadeem<br>Akbar; NA;; 1ZA6T1631294126400 (MAN) | 17.11 |\n|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 01/17/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163033; 01/17/2023; Ho Wan<br>Kwok; c/o Golden Spring (New York) Ltd.; 162,<br>East 64th Street; New York, NY 100657478 ;<br>1ZA6T1630197952461 (MAN) | 24.43 |\n| 01/17/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163033; 01/17/2023; ; Ho<br>Wan Kwok; 373 Taconic Road; Greenwich, CT<br>068312828 ; 1ZA6T1630198335653 (MAN) | 31.37 |\n| 01/17/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163033; 01/17/2023; Ho Wan<br>Kwok; The Sherry-Netherlands; 781 5th Avenue;<br>New York, NY 100225520 ; 1ZA6T1630198853076<br>(MAN) | 31.37 |\n| 01/18/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163033; 01/18/2023; ; PAUL<br>HASTINGS LLP; 200 PARK AVE; NEW YORK,<br>NY 10166 ; 1ZA6T1631297952468 (MAN) | 34.89 |\n| 01/18/2023 Local - Meals - Crispin Daly; 01/10/2023;<br>Restaurant: Yeye's Noodle & Dumpling; City:<br>London; Dinner; Number of people: 1; Dinner in<br>the office whilst working late on matter | 13.72 |\n| 01/18/2023 Local - Meals - Kevin Shum; 01/11/2023;<br>Restaurant: Pot and Rice; City: London; Dinner;<br>Number of people: 1; Dinner in the office whilst<br>working late | 17.90 |\n| 01/23/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163043; 01/23/2023; Ho Wan<br>Kwok; c/o Golden Spring (New York) Ltd.; 162<br>East 64th Street; New York, NY 100657478 ;<br>1ZA6T1630191563160 (MAN) | 24.43 |\n| 01/23/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163043; 01/23/2023; ; Ho<br>Wan Kwok; 373 Taconic Road; Greenwich, CT<br>068312828 ; 1ZA6T1630193049785 (MAN) | 31.37 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1154 of 1334\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 20 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00007 | |\n| Invoice No. 2356952 | |\n| | |\n\n| 01/23/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163043; 01/23/2023; Ho Wan<br>Kwok; The Sherry-Netherlands; 781 5th Avenue,<br>Apt. 1801; New York, NY 100225520 ;<br>1ZA6T1630191217776 (MAN) | 31.37 |\n|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 01/24/2023 Filing Fee - HM Courts & Tribunals Services,<br>Invoice# 792481 Dated 01/24/23, Court fee for<br>bankruptcy non originating application insolvency<br>application | 118.13 |\n| 01/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163043; 01/24/2023; ; PAUL<br>HASTINGS LLP; 200 PARK AVE; NEW YORK,<br>NY 10166 ; 1ZA6T1631291563167 (MAN) | 34.89 |\n| 01/26/2023 UPS/Courier Service - Williams Lea Inc., Invoice#<br>GB030-180030108 Dated 01/26/23, London same<br>day courier charges for period ending 22nd January<br>2023. 16/01/2023<br>13687793<br>Sainaya<br>Ahluwalia<br>EC3, 57 St Marys Axe - W2,<br>Aldwych<br>Bike | 7.03 |\n| 01/26/2023 UPS/Courier Service - Williams Lea Inc., Invoice#<br>GB030-180030108 Dated 01/26/23, London same<br>day courier charges for period ending 22nd January<br>2023. 16/01/2023<br>13687791<br>Sainaya<br>Ahluwalia<br>EC3, 57 St Marys Axe - EC4, 71<br>Queen Victoria Street Bike | 7.03 |\n| 01/27/2023 Search Fee - Land Registry, Invoice# 2004940185<br>Dated 01/27/23, HM Land Registry document<br>download service | 7.16 |\n| 01/30/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163053; 01/30/2023; Ho Wan<br>Kwok; c/o Golden Spring (New York) Ltd.; 162,<br>East 64th Street; New York, NY 100657478 ;<br>1ZA6T1630192275256 (MAN) | 24.98 |\n| 01/30/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163053; 01/30/2023; ; Ho<br>Wan Kwok; 373 Taconic Road; Greenwich, CT<br>068312828 ; 1ZA6T1630191130467 (MAN) | 32.08 |\n\n| Case 22-50073 | Doc 1831 | Filed 05/30/23 | Entered 05/30/23 08:41:26 | Page 1155 of |\n|---------------|----------|----------------|---------------------------|--------------|\n| | | 1334 | | |\n\n| Kwok<br>50687-00007<br>Invoice No. 2356952 | Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 21 |\n|--------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------|\n| | 01/30/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163053; 01/30/2023; Ho Wan<br>Kwok; The Sherry-Netherlands; 781 5th Avenue;<br>New York, NY 100225520 ; 1ZA6T1630199652308<br>(MAN) | 32.08 |\n| | 01/31/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163053; 01/31/2023; C/O<br>GOLDEN SPRING (NEW YORK) L; C/O<br>GOLDEN SPRING (NEW YORK) L; 162 E<br>64TH ST; NEW YORK, NY 10065 ;<br>1ZA6T1630192275256 (MAN) | 17.60 |\n\n**Current Fees and Costs \\$115,024.12 Total Balance Due - Due Upon Receipt \\$115,024.12**\n\n**Total Costs incurred and advanced \\$552.62**\n\n#### Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1156 of 1334\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356953\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n**Plan Process** PH LLP Client/Matter # 50687-00008 Luc A. Despins\n\nLegal fees for professional services for the period ending January 31, 2023 \\$294.50\n\n| Current Fees and Costs Due | \\$294.50 |\n|--------------------------------------|----------|\n| Total Balance Due - Due Upon Receipt | \\$294.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: |\n|----------------------------|\n| Paul Hastings LLP |\n| Lockbox 4803 |\n| PO Box 894803 |\n| Los Angeles, CA 90189-4803 |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1157 of 1334\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356953\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n**Plan Process** PH LLP Client/Matter # 50687-00008 Luc A. Despins\n\nLegal fees for professional services for the period ending January 31, 2023 \\$294.50\n\n| Current Fees and Costs Due | \\$294.50 |\n|--------------------------------------|----------|\n| Total Balance Due - Due Upon Receipt | \\$294.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | |\n|----------------------------|--|\n| Paul Hastings LLP | |\n| Lockbox 4803 | |\n| PO Box 894803 | |\n| Los Angeles, CA 90189-4803 | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1158 of 1334\n\n| PAUL HASTINGS LLP<br>2050 M Street NW, Washington, DC 20036<br>t: +1.202.551.1700 f: +1.202.551.1705 www.paulhastings.com |\n|-------------------------------------------------------------------------------------------------------------------------------|\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | May 22, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2356953 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2023\n\n## **Plan Process \\$294.50**\n\n| Date | Initials | Description | | Hours | Rate | Amount |\n|------------|--------------------|-----------------------------------------------------------------------------------------|--------------------|-------|----------|--------|\n| B320 | | Plan and Disclosure Statement (including Business Plan) | | | | |\n| 01/10/2023 | AB21 | Correspond with L. Despins regarding<br>settlement proposals | | 0.10 | 1,625.00 | 162.50 |\n| 01/12/2023 | DEB4 | Correspond with L. Despins regarding<br>PAX/Kwok settlement negotiations in<br>November | | 0.10 | 1,320.00 | 132.00 |\n| | Subtotal: | B320 Plan and Disclosure Statement<br>(including Business Plan) | | 0.20 | | 294.50 |\n| | Total | | | 0.20 | | 294.50 |\n| | | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | Title | Hours | | Rate | Fee |\n| AB21 | Alex Bongartz | Of Counsel | 0.10 | | 1,625.00 | 162.50 |\n| DEB4 | Douglass E. Barron | Associate | 0.10 | | 1,320.00 | 132.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1159 of 1334\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 2 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00008 | |\n| Invoice No. 2356953 | |\n| | |\n\n| Current Fees and Costs | \\$294.50 |\n|--------------------------------------|----------|\n| Total Balance Due - Due Upon Receipt | \\$294.50 |\n\n#### Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1160 of 1334\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356954\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n**Genever US** PH LLP Client/Matter # 50687-00010 Luc A. Despins\n\nLegal fees for professional services for the period ending January 31, 2023 \\$78,828.00\n\n| Current Fees and Costs Due | \\$78,828.00 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$78,828.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1161 of 1334\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356954\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n**Genever US** PH LLP Client/Matter # 50687-00010 Luc A. Despins\n\nLegal fees for professional services for the period ending January 31, 2023 \\$78,828.00\n\n| Current Fees and Costs Due | \\$78,828.00 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$78,828.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1162 of 1334\n\n| PAUL HASTINGS LLP |\n|----------------------------------------------------------------|\n| 2050 M Street NW, Washington, DC 20036 |\n| t: +1.202.551.1700 f: +1.202.551.1705 www.paulhastings.com |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | May 22, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2356954 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2023\n\n#### **Genever US \\$78,828.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|----------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| B110 | Case Administration | | | | |\n| 01/04/2023 | AB21 | Correspond with L. Despins and D. Barron<br>regarding correspondence with K. Nash<br>(GWU Law) regarding documents related to<br>Genever (US) case | 0.20 | 1,625.00 | 325.00 |\n| 01/04/2023 | DEB4 | Correspond with P. Linsey (Neubert)<br>regarding information for Axos Bank | 0.10 | 1,320.00 | 132.00 |\n| 01/05/2023 | DEB4 | Correspond with P. Linsey (Neubert)<br>regarding Axos bank account (0.1);<br>correspond with L. Despins regarding same<br>(0.1) | 0.20 | 1,320.00 | 264.00 |\n| 01/09/2023 | DEB4 | Correspond with J. Kosciewicz regarding<br>Citibank documents | 0.10 | 1,320.00 | 132.00 |\n| 01/09/2023 | DEB4 | Correspond with L. Despins regarding<br>Axos bank documents | 0.10 | 1,320.00 | 132.00 |\n| 01/12/2023 | DEB4 | Correspond with L. Despins and T. Sadler<br>regarding AXOS bank | 0.10 | 1,320.00 | 132.00 |\n| 01/20/2023 | DEB4 | Correspond with P. Linsey (Neubert)<br>regarding Genever insurance policy | 0.10 | 1,320.00 | 132.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1163 of 1334\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|------------------------------------------------------------------------------|-------|----------|----------|\n| 01/21/2023 | DEB4 | Correspond with P. Linsey (Neubert)<br>regarding Genever insurance | 0.10 | 1,320.00 | 132.00 |\n| 01/24/2023 | AB21 | Correspond with L. Despins and D. Barron<br>regarding documents from GWU Law | 0.20 | 1,625.00 | 325.00 |\n| 01/24/2023 | DEB4 | Correspond with A. Bongartz regarding<br>Genever US documents | 0.10 | 1,320.00 | 132.00 |\n| | Subtotal: | B110 Case Administration | 1.30 | | 1,838.00 |\n| | | | | | |\n| B131 | Sale of Real Estate | | | | |\n| | | | | | |\n\n| 01/03/2023 | AB21 | Correspond with L. Despins regarding<br>extension of deadline to object to sale<br>process extension motion (0.1); calls with P.<br>Linsey (Neubert) regarding same (0.1);<br>correspond with S. Millman (Stroock)<br>regarding same (0.1); correspond with S.<br>Sarnoff (O'Melveny) regarding same (0.1) | 0.40 | 1,625.00 | 650.00 |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 01/04/2023 | AB21 | Review Bravo Luck objection to sale<br>extension motion (0.2); correspond with L.<br>Despins regarding same (0.2) | 0.40 | 1,625.00 | 650.00 |\n| 01/06/2023 | LAD4 | Review/edit sale process docs re: SN | 0.60 | 1,975.00 | 1,185.00 |\n| 01/13/2023 | AB21 | Correspond with L. Despins regarding sale<br>extension motion (0.2); correspond with S.<br>Millman (Stroock) regarding same (0.2) | 0.40 | 1,625.00 | 650.00 |\n| 01/17/2023 | ECS1 | Prepare shell reply in connection with<br>extension of Sherry Netherlands sale<br>process (.1); correspond with A. Bongartz<br>about same (.1) | 0.20 | 1,015.00 | 203.00 |\n| 01/18/2023 | AB21 | Revise reply in support of sale extension<br>motion (0.5); call with E. Sutton regarding<br>same (0.1); correspond with L. Despins<br>regarding same (0.1) | 0.70 | 1,625.00 | 1,137.50 |\n| 01/18/2023 | ECS1 | Prepare reply in connection with extension<br>of Sherry Netherlands sale process (2.7); call<br>with A. Bongartz about same (.1) | 2.80 | 1,015.00 | 2,842.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/19/2023 | AB21 | Revise motion to extend sale process (0.2);<br>correspond with L. Despins regarding same<br>(0.1); correspond with S. Millman (Stroock)<br>regarding same (0.1) | 0.40 | 1,625.00 | 650.00 |\n| 01/20/2023 | AB21 | Finalize reply in support of sale extension<br>motion (0.2); correspond with L. Despins<br>regarding same (0.1); correspond with P.<br>Linsey (Neubert) regarding filing of same<br>(0.1) | 0.40 | 1,625.00 | 650.00 |\n| 01/20/2023 | LAD4 | Review filing by SN in support of<br>continued sale process | 0.20 | 1,975.00 | 395.00 |\n| 01/24/2023 | AB21 | Correspond with L. Despins regarding real<br>estate broker commission (0.1); correspond<br>with M. Pantzer (Otterbourg) regarding<br>update on sale extension request (0.1);<br>revise sale process extension order (0.2);<br>correspond with L. Despins regarding same<br>(0.2) | 0.60 | 1,625.00 | 975.00 |\n| 01/24/2023 | LAD4 | Emails to S. Sarnoff (O'Melveny) and A.<br>Bongartz re: sale process order | 0.30 | 1,975.00 | 592.50 |\n| 01/25/2023 | AB21 | Revise proposed sale extension order (0.6);<br>correspond with L. Despins regarding same<br>(0.4); correspond with S. Sarnoff<br>(O'Melveny), F. Lawall (Troutman), S.<br>Millman (Stroock) and M. Cyganowski<br>(sales officer) regarding same (0.1);<br>correspond with S. Millman regarding same<br>(0.1); prepare related notice of filing (0.4);<br>correspond with L. Despins regarding same<br>(0.1); correspond with P. Linsey (Neubert)<br>regarding filing of same (0.1) | 1.80 | 1,625.00 | 2,925.00 |\n| 01/25/2023 | LAD4 | T/c Judge Cyganowski re: update on sale<br>(.40); t/c S. Sarnoff re: SN rental (.30) | 0.70 | 1,975.00 | 1,382.50 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1165 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2356954\n\n| Date<br>01/31/2023 | Initials<br>AB21 | Description<br>Correspond with L. Despins regarding<br>Bravo Luck's reply to revised sale extension<br>order and preparation for hearing regarding<br>same (0.2); correspond with M. Pantzer<br>(Otterbourg) regarding update on hearing<br>regarding same (0.1) | Hours<br>0.30 | Rate<br>1,625.00 | Amount<br>487.50 |\n|--------------------|------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------|------------------|------------------|\n| | Subtotal: | B131 Sale of Real Estate | 10.20 | | 15,375.00 |\n| B155 | Court Hearings | | | | |\n| 01/23/2023 | AB21 | Correspond with J. Kuo regarding<br>documents for hearing on motion to extend<br>SN sale process (0.3); correspond with L.<br>Despins regarding same (0.1) | 0.40 | 1,625.00 | 650.00 |\n| 01/24/2023 | LAD4 | Review submissions, notes to prepare for<br>hearing on SN sale process (.90); handle<br>same (1.50) | 2.40 | 1,975.00 | 4,740.00 |\n| | Subtotal: | B155 Court Hearings | 2.80 | | 5,390.00 |\n| B160 | | Fee/Employment Applications | | | |\n| 01/04/2023 | AB21 | Review revised PH supplemental retention<br>application (0.1); calls with S. Maza<br>regarding same (0.1); correspond with D.<br>Skalka (Neubert) regarding same (0.1);<br>correspond with C. Abrehart (Harneys<br>Corporate) regarding same (0.2) | 0.50 | 1,625.00 | 812.50 |\n| 01/04/2023 | NAB | Review declaration in support of Genever<br>US retention application and correspond<br>with S. Maza regarding same (.2) | 0.20 | 1,625.00 | 325.00 |\n| 01/05/2023 | AB21 | Correspond with C. Abrehart (Harneys<br>Corporate) regarding PH supplemental<br>retention application (0.1); correspond with<br>S. Maza regarding same (0.1) | 0.20 | 1,625.00 | 325.00 |\n| | Subtotal: | B160 Fee/Employment Applications | 0.90 | | 1,462.50 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1166 of 1334\n\n| Date<br>Initials | | Description | | Rate | Amount |\n|------------------|--------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| B191 | General Litigation | | | | |\n| 01/04/2023 | AB21 | Correspond with N. Bassett regarding draft<br>complaint regarding occupancy of Sherry<br>Netherland apartment (0.1); revise<br>complaint (0.2); correspond with L. Despins<br>regarding same (0.1) | 0.40 | 1,625.00 | 650.00 |\n| 01/04/2023 | NAB | Review draft complaint regarding<br>occupancy of apartment (.5); correspond<br>with A. Bongartz regarding same (.2) | 0.70 | 1,625.00 | 1,137.50 |\n| 01/11/2023 | KC27 | Analyze case law regarding notice<br>requirement under section 324 of the<br>Bankruptcy Code (4.3); summarize findings<br>on same (.2); correspond with A. Bongartz<br>on same (.2) | 4.70 | 915.00 | 4,300.50 |\n| 01/12/2023 | AB21 | Review case law on NY landlord-tenant law<br>(1.8); calls with K. Catalano regarding same<br>(0.2); conference with L. Despins and K.<br>Catalano regarding draft complaint<br>regarding occupancy of SN apartment (0.3);<br>correspond with K. Catalano regarding<br>follow-up questions (0.1) | 2.40 | 1,625.00 | 3,900.00 |\n| 01/12/2023 | KC27 | Review issues and prepare notes for<br>meeting with L. Despins and A. Bongartz<br>regarding adversary complaint of trustee<br>(.6); calls with A. Bongartz regarding same<br>(.2); meeting with L. Despins and A.<br>Bongartz regarding same (.3) | 1.10 | 915.00 | 1,006.50 |\n| 01/12/2023 | LAD4 | Review/edit draft SN lease amendment<br>DEC Judgment (2.10); meeting A. Bongartz<br>& K. Catalano re: same (.30) | 2.40 | 1,975.00 | 4,740.00 |\n| 01/17/2023 | AB21 | Correspond with K. Catalano regarding<br>update on complaint with respect to<br>occupancy of Sherry Netherland apartment<br>(0.2); correspond with L. Despins regarding<br>same (0.2) | 0.40 | 1,625.00 | 650.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/19/2023 | AB21 | Revise draft complaint regarding Sherry<br>Netherland apartment (0.2); correspond<br>with L. Despins regarding same (0.2) | 0.40 | 1,625.00 | 650.00 |\n| 01/19/2023 | KC27 | Correspond with A. Bongartz regarding<br>Sherry Netherland complaint (.2) | 0.20 | 915.00 | 183.00 |\n| 01/20/2023 | AB21 | Review mark-up of draft complaint<br>regarding Sherry Netherland apartment<br>(0.2); correspond with L. Despins regarding<br>same (0.2) | 0.40 | 1,625.00 | 650.00 |\n| 01/20/2023 | KC27 | Analyze case law regarding summary<br>judgment standard (1.9); prepare summary<br>judgment motion outline for Sherry<br>Netherland adversary proceeding (2.1) | 4.00 | 915.00 | 3,660.00 |\n| 01/20/2023 | LAD4 | Review/edit revised SN lease modification<br>motion (1.00); review, comment on<br>occupant issue (.90) | 1.90 | 1,975.00 | 3,752.50 |\n| 01/21/2023 | AB21 | Correspond with K. Catalano regarding<br>follow-up on summary judgment outline<br>with respect to Sherry Netherland<br>apartment complaint | 0.10 | 1,625.00 | 162.50 |\n| 01/22/2023 | AB21 | Revise complaint regarding occupancy of<br>Sherry Netherland apartment | 0.30 | 1,625.00 | 487.50 |\n| 01/23/2023 | KC27 | Prepare outline for summary judgment<br>motion in Sherry Netherland adversary<br>proceeding (2.8); call with A. Bongartz<br>regarding same (.1); analyze case law<br>regarding section 363(b) of the Bankruptcy<br>Code (.9); analyze concept of licensee under<br>New York state law (1.2) | 5.00 | 915.00 | 4,575.00 |\n| 01/24/2023 | AB21 | Call with K. Catalano regarding summary<br>judgment motion for SN occupancy<br>complaint | 0.20 | 1,625.00 | 325.00 |\n| 01/24/2023 | JK21 | Correspond with K. Catalano regarding<br>Sherry Netherland summary judgment<br>motion | 0.40 | 540.00 | 216.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1168 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2356954\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 01/24/2023 | KC27 | Prepare summary judgment motion for<br>Sherry Netherland adversary proceeding<br>(4.4); call with A. Bongartz regarding same<br>(.2) | 4.60 | 915.00 | 4,209.00 |\n| 01/25/2023 | KC27 | Prepare motion for summary judgment<br>(7.1); analyze case law regarding personal<br>jurisdiction (2.9); correspond with W.<br>Farmer regarding same (.1) | 10.10 | 915.00 | 9,241.50 |\n| 01/25/2023 | LAD4 | Review, edit revised SN stipulation/order<br>(.40); t/c S. Millman (Stroock) re: lease<br>modification (.50) | 0.90 | 1,975.00 | 1,777.50 |\n| 01/26/2023 | KC27 | Prepare summary judgment motion for SN<br>occupancy company | 8.70 | 915.00 | 7,960.50 |\n| | Subtotal: | B191 General Litigation | 49.30 | | 54,234.50 |\n| | | | | | |\n\n# **B211 Financial Reports (Monthly Operating Reports)**\n\n| 01/18/2023 | DEB4 | Correspond with P. Linsey (Neubert)<br>regarding Genever MOR | 0.10 | 1,320.00 | 132.00 |\n|------------|--------------------------------------------------------------------|--------------------------------------------------------------|------|----------|--------|\n| | Subtotal:<br>B211 Financial Reports (Monthly<br>Operating Reports) | | 0.10 | | 132.00 |\n\n| B261 | | Investigations | | | | |\n|------------|--|---------------------|-----------------------------------------------------------|------|----------|--------|\n| 01/04/2023 | | DEB4 | Correspond with L. Despins regarding<br>Genever documents | 0.20 | 1,320.00 | 264.00 |\n| Subtotal: | | B261 Investigations | 0.20 | | 264.00 | |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1169 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2356954\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|------------------------------------------------------------|---------------------|-------------|--------------------------------------|-------|-------|-------------|-------------|\n| B310 | | | Claims Administration and Objections | | | | |\n| 01/02/2023<br>DEB4<br>Correspond with L. Despins regarding | | | objection to Qiang Guo claim | | 0.10 | 1,320.00 | 132.00 |\n| | Subtotal: | Objections | B310 Claims Administration and | | 0.10 | | 132.00 |\n| | | | | | | | |\n| | Total | | | | 64.90 | | 78,828.00 |\n| | | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 9.40 | | 1,975.00 | 18,565.00 |\n| NAB | Nicholas A. Bassett | | Partner | 0.90 | | 1,625.00 | 1,462.50 |\n| AB21 | Alex Bongartz | | Of Counsel | 11.50 | | 1,625.00 | 18,687.50 |\n| DEB4 | Douglass E. Barron | | Associate | 1.30 | | 1,320.00 | 1,716.00 |\n| ECS1 | Ezra C. Sutton | | Associate | 3.00 | | 1,015.00 | 3,045.00 |\n| KC27 | Kristin Catalano | | Associate | 38.40 | | 915.00 | 35,136.00 |\n| JK21 | Jocelyn Kuo | | Paralegal | 0.40 | | 540.00 | 216.00 |\n| Current Fees and Costs | | | | | | | \\$78,828.00 |\n| Total Balance Due - Due Upon Receipt | | | | | | \\$78,828.00 | |\n\n#### Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1170 of 1334\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356955\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n**Genever BVI** PH LLP Client/Matter # 50687-00011 Luc A. Despins\n\nLegal fees for professional services for the period ending January 31, 2023 \\$325.00\n\n| Current Fees and Costs Due | \\$325.00 |\n|--------------------------------------|----------|\n| Total Balance Due - Due Upon Receipt | \\$325.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | |\n|----------------------------|--|\n| Paul Hastings LLP | |\n| Lockbox 4803 | |\n| PO Box 894803 | |\n| Los Angeles, CA 90189-4803 | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1171 of 1334\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356955\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n**Genever BVI** PH LLP Client/Matter # 50687-00011 Luc A. Despins\n\nLegal fees for professional services for the period ending January 31, 2023 \\$325.00\n\n| Current Fees and Costs Due | \\$325.00 |\n|--------------------------------------|----------|\n| Total Balance Due - Due Upon Receipt | \\$325.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | |\n|----------------------------|--|\n| Paul Hastings LLP | |\n| Lockbox 4803 | |\n| PO Box 894803 | |\n| Los Angeles, CA 90189-4803 | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1172 of 1334\n\n| PAUL HASTINGS LLP<br>2050 M Street NW, Washington, DC 20036<br>t: +1.202.551.1700 f: +1.202.551.1705 www.paulhastings.com |\n|-------------------------------------------------------------------------------------------------------------------------------|\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | May 22, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2356955 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2023\n\n# **Genever BVI \\$325.00**\n\n# Date Initials Description Hours Rate Amount **B110 Case Administration** 01/14/2023 AB21 Correspond with G. Weston (Harneys Legal) regarding Genever BVI register of directors 0.10 1,625.00 162.50 01/16/2023 AB21 Correspond with P. Linsey (Neubert) regarding register of directors for Genever BVI 0.10 1,625.00 162.50 **Subtotal: B110 Case Administration 0.20 325.00 Total 0.20 325.00 Timekeeper Summary** ID Timekeeper Name Title Hours Rate Fee AB21 Alex Bongartz Of Counsel 0.20 1,625.00 325.00\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1173 of 1334\n\n| Page 2 |\n|--------|\n| |\n| |\n| |\n| |\n| |\n\n| Current Fees and Costs | \\$325.00 |\n|--------------------------------------|----------|\n| Total Balance Due - Due Upon Receipt | \\$325.00 |\n\n#### Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1174 of 1334\n\n*PAU ASTINGS P 111 . California Avenue, Palo Alto, CA 4304-1106 t 1.650.320.1800 f 1.650.320.1 00 www.paulhastings.com*\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to Invoice Number: 2356957\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n**SUMMARY SHEET**\n\n## **General Chapter 11 Trustee Representation**\n\nPH LLP Client/Matter # 50687-00001 Luc A. Despins\n\nLegal fees for professional services for the period ending February 28, 2023 \\$298,667.50\n\n| Costs incurred and advanced | .30 |\n|--------------------------------------|---------|\n| Current Fees and Costs Due | \\$29.0 |\n| Total Balance Due - Due Upon Receipt | \\$29,.0 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1175 of 1334\n\n*PAU ASTINGS P 111 . California Avenue, Palo Alto, CA 4304-1106 t 1.650.320.1800 f 1.650.320.1 00 www.paulhastings.com*\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to Invoice Number: 2356957\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n**REMITTANCE COPY**\n\n## **General Chapter 11 Trustee Representation**\n\nPH LLP Client/Matter # 50687-00001 Luc A. Despins\n\nLegal fees for professional services for the period ending February 28, 2023 \\$298,667.50\n\n| Costs incurred and advanced | |\n|--------------------------------------|-----------|\n| Current Fees and Costs Due | \\$29, |\n| Total Balance Due - Due Upon Receipt | \\$299,.80 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n| PAUL |\n|----------|\n| HASTINGS |\n\n*PAU ASTINGS P 111 . California Avenue, Palo Alto, CA 4304-1106 t 1.650.320.1800 f 1.650.320.1 00 www.paulhastings.com*\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan<br>May 22, 2023 | | |\n|------------------------------------------------------------------------|-------------------------|--|\n| Kwok | | |\n| 200 Park Avenue | Please Refer to | |\n| New York, NY 10166 | Invoice Number: 2356957 | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending February 28, 2023\n\n## **General Chapter 11 Trustee Representation \\$29.0**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B110 | Case Administration | | | | |\n| 02/01/2023 | AB21 | Update list of open issues and workstreams<br>(0.1); review correspondence from D.<br>Barron regarding same (0.2); call with D.<br>Barron regarding same (0.1) | 0.40 | 1,625.00 | 650.00 |\n| 02/01/2023 | DM26 | Update critical dates calendar and send<br>outlook reminders | 0.90 | 540.00 | 486.00 |\n| 02/01/2023 | ECS1 | Prepare tracking chart of deliverables and<br>deadlines in connection with appeals in the<br>Kwok case | 0.40 | 1,015.00 | 406.00 |\n| 02/01/2023 | AEL2 | Analysis of proposed assignments and work<br>streams | 0.80 | 1,625.00 | 1,300.00 |\n| 02/01/2023 | AEL2 | Edits and additions to open matter list | 0.40 | 1,625.00 | 650.00 |\n| 02/02/2023 | AB21 | Call with L. Despins, D. Barron regarding<br>open workstreams and next steps | 0.80 | 1,625.00 | 1,300.00 |\n| 02/02/2023 | DM26 | Update critical dates calendar and send<br>outlook reminders | 0.20 | 540.00 | 108.00 |\n| 02/02/2023 | DEB4 | Conference with L. Despins and A.<br>Bongartz regarding case strategy and open<br>litigation matters | 0.80 | 1,320.00 | 1,056.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/03/2023 | AB21 | Call with L. Despins (portion), N. Bassett,<br>D. Barron, S. Maza regarding case update,<br>open workstreams, and next steps (1.8);<br>update list of open issues and workstreams<br>(0.2) | 2.00 | 1,625.00 | 3,250.00 |\n| 02/03/2023 | DM26 | Update critical dates calendar and send<br>outlook reminders | 0.30 | 540.00 | 162.00 |\n| 02/03/2023 | DEB4 | Team call with L. Despins, A. Bongartz, N.<br>Bassett, S. Maza regarding case matters and<br>litigation workstreams | 1.80 | 1,320.00 | 2,376.00 |\n| 02/03/2023 | ECS1 | Update issue/task list with deadlines,<br>deliverables, and pending matters | 2.10 | 1,015.00 | 2,131.50 |\n| 02/03/2023 | LAD4 | Call N. Bassett, D. Barron, A. Bongartz re:<br>open workstreams (portion of call) (in two<br>phases) (1.20); t/c S. Sarnoff (O'Melveny)<br>re: update on case (.20) | 1.40 | 1,975.00 | 2,765.00 |\n| 02/03/2023 | NAB | Telephone conference with A. Bongartz, D.<br>Barron, S. Maza, and L. Despins (partial)<br>regarding case strategy and updates (1.8);<br>correspond with A. Luft regarding same (.4) | 2.20 | 1,625.00 | 3,575.00 |\n| 02/03/2023 | SM29 | Case update call with L. Despins (portion),<br>A. Bongartz, N. Bassett, D. Barron | 1.80 | 1,320.00 | 2,376.00 |\n| 02/06/2023 | DM26 | Update critical dates calendar and send<br>outlook reminders | 0.20 | 540.00 | 108.00 |\n| 02/06/2023 | DEB4 | Conference with E. Sutton regarding<br>issues/task chart | 0.10 | 1,320.00 | 132.00 |\n| 02/06/2023 | ECS1 | Update issue/task list with case deadlines,<br>deliverables, and pending matters (2.2); calls<br>with D. Barron about same (.4); correspond<br>with D. Barron regarding same (.5) | 3.10 | 1,015.00 | 3,146.50 |\n| 02/07/2023 | AB21 | Update list of open issues and workstreams | 0.20 | 1,625.00 | 325.00 |\n| 02/07/2023 | AB21 | Call and correspond with T. Sadler<br>regarding trustee account balance | 0.10 | 1,625.00 | 162.50 |\n| 02/07/2023 | DM26 | Update critical dates calendar and send<br>outlook reminders | 0.50 | 540.00 | 270.00 |\n| 02/07/2023 | DEB4 | Correspond with T. Sadler regarding U.S.<br>Trustee fees | 0.10 | 1,320.00 | 132.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1178 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356957\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/07/2023 | DEB4 | Correspond with L. Despins regarding U.S.<br>Trustee fees | 0.10 | 1,320.00 | 132.00 |\n| 02/07/2023 | ECS1 | Update issue/task list with case deadlines<br>and pending matters | 0.30 | 1,015.00 | 304.50 |\n| 02/07/2023 | LAD4 | T/c W. Conway (SEC) re: assets frozen<br>(.30); t/c M. Fergenson (DOJ) re: same<br>(.20) | 0.50 | 1,975.00 | 987.50 |\n| 02/07/2023 | LAD4 | Review information re: potential asset<br>freeze by govt entities | 1.60 | 1,975.00 | 3,160.00 |\n| 02/07/2023 | TS21 | Correspond and call with A. Bongartz re<br>trustee bank account (.1); update bank<br>ledger (.4); correspond with D. Barron re<br>U.S. Trustee fees (.1). | 0.60 | 1,175.00 | 705.00 |\n| 02/08/2023 | DM26 | Update critical dates calendar and send<br>outlook reminders | 0.30 | 540.00 | 162.00 |\n| 02/08/2023 | DEB4 | Correspond with D. Skalka (Neubert)<br>regarding US Trustee fees | 0.10 | 1,320.00 | 132.00 |\n| 02/08/2023 | ECS1 | Update issue/task list with case deadlines.<br>deliverables, and pending matters (2.8);<br>correspond with A. Luft about same (.5) | 3.30 | 1,015.00 | 3,349.50 |\n| 02/08/2023 | LAD4 | Call with M. Fergenson, J. Murray (DOJ)<br>and N. Bassett re: any assets seized | 0.50 | 1,975.00 | 987.50 |\n| 02/08/2023 | AEL2 | Review and comment on issues/task list | 0.50 | 1,625.00 | 812.50 |\n| 02/09/2023 | DM26 | Update critical dates calendar and send<br>outlook reminders | 0.90 | 540.00 | 486.00 |\n| 02/09/2023 | ECS1 | Update issues/task list with case deadlines,<br>deliverables, and pending matters | 1.00 | 1,015.00 | 1,015.00 |\n| 02/09/2023 | LAD4 | Review SEC GTV matter | 1.80 | 1,975.00 | 3,555.00 |\n| 02/09/2023 | NAB | Correspond with L. Despins regarding case<br>developments | 0.10 | 1,625.00 | 162.50 |\n| 02/10/2023 | AB21 | All-hands team call with L. Despins, N.<br>Bassett, S. Maza, W. Farmer, and D. Barron<br>regarding update on open workstreams and<br>next steps (1.4); pre-call with N. Bassett, S.<br>Maza, W. Farmer, E. Sutton, and D. Barron<br>regarding same (1.1) | 2.50 | 1,625.00 | 4,062.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/10/2023 | DEB4 | Call with N. Bassett, S. Maza, W. Farmer,<br>E. Sutton and A. Bongartz regarding<br>litigation open issues/tasks and case<br>strategy | 1.10 | 1,320.00 | 1,452.00 |\n| 02/10/2023 | DEB4 | Call with L. Despins, N. Bassett, S. Maza,<br>A. Bongartz, W. Farmer regarding case<br>strategy and open issues | 1.40 | 1,320.00 | 1,848.00 |\n| 02/10/2023 | ECS1 | Call with N. Bassett, A. Bongartz, S. Maza,<br>D. Barron, and W. Farmer regarding Kwok<br>case and issues/task list updates | 1.10 | 1,015.00 | 1,116.50 |\n| 02/10/2023 | ECS1 | Update issues/task list with case deadlines,<br>deliverables, and pending matters | 1.30 | 1,015.00 | 1,319.50 |\n| 02/10/2023 | LAD4 | T/c W. Conway (SEC) re: fairfund<br>distributions (.50); t/c C. Neal (SEC) re:<br>progress of GTV fairfund (.30); PH team<br>Kwok call (D. Barron, N. Bassett, A.<br>Bongartz, W. Farmer, S. Maza) re:<br>workstreams (1.40) | 2.20 | 1,975.00 | 4,345.00 |\n| 02/10/2023 | NAB | Review case issue/task list and related<br>progress (.3); correspond with D. Barron<br>regarding same (.3); telephone conference<br>with D. Barron, W. Farmer, A. Bongartz, S.<br>Maza, E. Sutton regarding issue/task list<br>and case strategy (1.1); telephone<br>conference with same group and L. Despins<br>regarding same (1.4) | 3.10 | 1,625.00 | 5,037.50 |\n| 02/10/2023 | SM29 | Call with L. Despins, A. Bongartz, N.<br>Bassett, D. Barron, W. Farmer re strategy<br>and workstreams (1.4); pre-call with A.<br>Bongartz, N. Bassett, D. Barron, W.<br>Farmer, E. Sutton re same and to prep for<br>call (1.1) | 2.50 | 1,320.00 | 3,300.00 |\n| 02/10/2023 | WCF | Case meeting with A. Bongartz, D. Barron,<br>N. Bassett, S. Maza, and E. Sutton<br>regarding issues/task list (1.1); call with L.<br>Despins, N. Bassett, A. Bongartz, S. Maza,<br>D. Barron regarding same and case strategy<br>(1.4); review weekly deadlines tracker from<br>D. Mohamed (.1) | 2.60 | 1,235.00 | 3,211.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/13/2023 | AB21 | Update list of open issues and workstreams | 0.20 | 1,625.00 | 325.00 |\n| 02/13/2023 | DM26 | Update critical dates calendar and send<br>outlook reminders | 0.50 | 540.00 | 270.00 |\n| 02/13/2023 | LAD4 | T/c C. Calari (committee member) re:<br>update on case (.70); t/c S. Sarnoff re:<br>update (.30) | 1.00 | 1,975.00 | 1,975.00 |\n| 02/15/2023 | DM26 | Update critical dates calendar and send<br>outlook reminders | 0.60 | 540.00 | 324.00 |\n| 02/16/2023 | DM26 | Update critical dates calendar and send<br>outlook reminders | 0.50 | 540.00 | 270.00 |\n| 02/16/2023 | ECS1 | Update issues/task list with case deadlines<br>and pending matters | 0.50 | 1,015.00 | 507.50 |\n| 02/16/2023 | ML30 | Correspond with D. Mohamed re CT<br>District Court access (.4); review issues<br>regarding same (.3); correspond with local<br>counsel re CT District Court access for PH<br>attorneys (.2); telephone call with local<br>counsel re same (.2). | 1.10 | 540.00 | 594.00 |\n| 02/17/2023 | AB21 | Team call with L. Despins, N. Bassett, S.<br>Maza, E. Sutton, W. Farmer, and D. Barron<br>regarding open workstreams and next steps | 1.00 | 1,625.00 | 1,625.00 |\n| 02/17/2023 | DM26 | Email CT District Court case administrator<br>regarding filing privileges for A. Bongartz | 0.20 | 540.00 | 108.00 |\n| 02/17/2023 | DEB4 | Conference with E. Sutton regarding<br>issues/task list | 0.30 | 1,320.00 | 396.00 |\n| 02/17/2023 | DEB4 | All hands call with L. Despins, A. Bongartz,<br>N. Bassett, S. Maza, E. Sutton, W. Farmer<br>regarding case strategy and workstreams | 1.00 | 1,320.00 | 1,320.00 |\n| 02/17/2023 | ECS1 | Call with L. Despins, N. Bassett, W.<br>Farmer, S. Maza, D. Barron, and A.<br>Bongartz regarding open and ongoing<br>issues in Kwok case | 1.00 | 1,015.00 | 1,015.00 |\n| 02/17/2023 | ECS1 | Update case issue/task list with deadlines<br>and upcoming needs (.7); correspond with<br>A. Luft about same (.1); call with D. Barron<br>about same (.3); correspond with N. Bassett<br>about same (.1) | 1.20 | 1,015.00 | 1,218.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/17/2023 | LAD4 | PH team Kwok meeting (A. Bongartz, N.<br>Bassett, S. Maza, D. Barron, E. Sutton, W.<br>Farmer) re: outstanding issues, including<br>PJR | 1.00 | 1,975.00 | 1,975.00 |\n| 02/17/2023 | NAB | Review and revise case issue/task list (.3);<br>telephone conference with L. Despins, A.<br>Bongartz, D. Barron, S. Maza, W. Farmer,<br>and E. Sutton regarding same (1.0) | 1.30 | 1,625.00 | 2,112.50 |\n| 02/17/2023 | SM29 | Call with L. Despins, A. Bongartz, D.<br>Barron, N. Bassett re pending adversary<br>proceedings and case updates | 1.00 | 1,320.00 | 1,320.00 |\n| 02/17/2023 | WCF | Call with L. Despins and PH team Kwok<br>regarding issues/task list and next steps | 1.00 | 1,235.00 | 1,235.00 |\n| 02/21/2023 | AB21 | Update list of open issues and workstreams | 0.20 | 1,625.00 | 325.00 |\n| 02/21/2023 | LAD4 | T/c M. Fergenson, J. Murray (both DOJ)<br>and N. Bassett re: DOJ seizure | 0.50 | 1,975.00 | 987.50 |\n| 02/22/2023 | DM26 | Update critical dates calendar and send<br>outlook reminders | 0.50 | 540.00 | 270.00 |\n| 02/23/2023 | AB21 | Team update call with L. Despins, N.<br>Bassett, D. Barron and S. Maza regarding<br>open workstreams and next steps | 0.80 | 1,625.00 | 1,300.00 |\n| 02/23/2023 | DM26 | Update critical dates calendar and send<br>outlook reminders | 0.20 | 540.00 | 108.00 |\n| 02/23/2023 | DEB4 | Conference with L. Despins and PH Kwok<br>team regarding case strategy and next steps | 0.80 | 1,320.00 | 1,056.00 |\n| 02/23/2023 | ECS1 | Update issue/task list with case deadlines<br>and ongoing matters | 0.30 | 1,015.00 | 304.50 |\n| 02/23/2023 | LAD4 | Call with PH Kwok team (N. Bassett, A.<br>Bongartz, S. Maza, D. Barron, A. Luft) re:<br>next steps | 0.80 | 1,975.00 | 1,580.00 |\n| 02/23/2023 | NAB | Telephone conference with L. Despins, A.<br>Bongartz, S. Maza, D. Barron regarding<br>case strategy and next steps (.8); correspond<br>with L. Despins regarding same (.2) | 1.00 | 1,625.00 | 1,625.00 |\n| 02/23/2023 | SM29 | Call with L. Despins, N. Bassett, A.<br>Bongartz, D. Barron re case updates and<br>adversary proceeding complaints | 0.80 | 1,320.00 | 1,056.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1182 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356957\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-------------------------------------------------------------------|-------|----------|-----------|\n| 02/24/2023 | DM26 | Update critical dates calendar and send<br>outlook reminders | 0.20 | 540.00 | 108.00 |\n| 02/24/2023 | DEB4 | Correspond with E. Sutton regarding case<br>issue/task list | 0.10 | 1,320.00 | 132.00 |\n| 02/24/2023 | ECS1 | Update case issue/task list with deadlines<br>and pending matters | 1.50 | 1,015.00 | 1,522.50 |\n| 02/27/2023 | LAD4 | T/c S. Sarnoff and P. Friedman<br>(O'Melveny) re: update | 0.30 | 1,975.00 | 592.50 |\n| 02/28/2023 | TS21 | Correspond with D. Barron re trustee fees | 0.10 | 1,175.00 | 117.50 |\n| | Subtotal: | B110 Case Administration | 71.50 | | 96,185.00 |\n\n#### **B113 Pleadings Review**\n\n| 02/01/2023 | DM26 | Review recent filings in Kwok case and<br>update working group re same (.4); review<br>recent pleadings in related adversary<br>proceedings and update working group re<br>same (1.1); research regarding certain case<br>documents for D. Barron (.3); review<br>related case dockets regarding recent filings<br>(.3) | 2.10 | 540.00 | 1,134.00 |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|--------|----------|\n| 02/02/2023 | DM26 | Review recent filings in Kwok case and<br>update working group re same (.4); review<br>recent filings in PAX v. Kwok case and<br>update working group re same (.1); review<br>related case dockets regarding recent filings<br>(.3) | 0.80 | 540.00 | 432.00 |\n| 02/03/2023 | DM26 | Review recent filings in Kwok case and<br>update working group re same (.4); research<br>certain case documents for L. Miliotes (.2);<br>review Kwok related case dockets regarding<br>recent filings (.3) | 0.90 | 540.00 | 486.00 |\n| 02/06/2023 | DM26 | Review recent filings in Kwok case and<br>update working group re same (.4); review<br>related case dockets regarding recent filings<br>(.3) | 0.70 | 540.00 | 378.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|--------|\n| 02/07/2023 | DM26 | Review recent filings in Kwok case and<br>update working group re same (.5); review<br>related case dockets regarding recent filings<br>(.3) | 0.80 | 540.00 | 432.00 |\n| 02/08/2023 | DM26 | Review recent filings in Kwok case and<br>update working group re same (.5); review<br>recent filings in Kwok v. Despins case and<br>update working group re same (.4); review<br>related case dockets regarding recent filings<br>(.3) | 1.20 | 540.00 | 648.00 |\n| 02/09/2023 | DM26 | Review recent filings in Kwok case and<br>update working group re same (.3); review<br>recent filings in case nos. 22ap5003 and<br>22ap5032 and update working group re<br>same (.4); review recent filings in Kwok v.<br>PAX case and update working group re<br>same (.2); review related case dockets<br>regarding recent filings (.3) | 1.20 | 540.00 | 648.00 |\n| 02/10/2023 | DM26 | Review recent filings in Kwok case and<br>update working group re same (.3); review<br>related case dockets regarding recent filings<br>(.6) | 0.90 | 540.00 | 486.00 |\n| 02/13/2023 | DM26 | Review recent filings in Kwok case and<br>update working group re same (.4); review<br>recent filings in Kwok v. PAX case and<br>update working group re same (.1); review<br>related case dockets regarding recent filings<br>(.3) | 0.80 | 540.00 | 432.00 |\n| 02/14/2023 | DM26 | Review recent filings in Kwok case and<br>update working group re same (.2); review<br>related case dockets regarding recent filings<br>(.3) | 0.50 | 540.00 | 270.00 |\n| 02/15/2023 | DM26 | Review recent filings in Kwok case and<br>update working group re same (.3); review<br>recent filings in Genever US v. Kwok case<br>and update working group re same (.4);<br>review related case dockets regarding recent<br>filings (.3) | 1.00 | 540.00 | 540.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|--------|\n| 02/16/2023 | DM26 | Review recent filings in Kwok case and<br>update working group re same (.3); review<br>recent filings in Genever US v. Kwok case<br>and update working group re same (.1);<br>review related case dockets regarding recent<br>filings (.3) | 0.70 | 540.00 | 378.00 |\n| 02/17/2023 | DM26 | Review recent filings in Kwok case and<br>update working group re same (.3); review<br>recent filings in PAX v. Kwok case and<br>update working re same (.1); review recent<br>pleadings in Kwok v. PAX case and update<br>working group re same (.2); review related<br>case dockets regarding recent filings (.3) | 0.90 | 540.00 | 486.00 |\n| 02/21/2023 | DM26 | Review recent filings in Kwok case and<br>update working group re same (.6); review<br>recent filings in Genever US v. Kwok case<br>and Despins v. Bravo Luck case and update<br>working group re same (.3); review recent<br>filings in Kwok v. PAX case and Kwok v.<br>Despins case and update working group re<br>same (.2); review related case dockets<br>regarding recent filings (.2) | 1.30 | 540.00 | 702.00 |\n| 02/22/2023 | DM26 | Review recent filings in Kwok case and<br>update working re same (.6); review recent<br>filings in Genever US v. Kwok case and<br>Despins v. Bravo Luck case and update<br>working group re same (.2); review recent<br>filings in Kwok v. PAX case and update<br>working group re same (.1); review related<br>case dockets regarding recent filings (.3) | 1.20 | 540.00 | 648.00 |\n| 02/23/2023 | DM26 | Review recent filings in Kwok case and<br>update working group re same (.2); review<br>recent filing in PAX v. Kwok case and<br>update working group re same (.1); review<br>related case dockets regarding recent filings<br>(.3) | 0.60 | 540.00 | 324.00 |\n| 02/24/2023 | DM26 | Review recent filings in Kwok case and<br>update working group re same (.3); review<br>related case dockets regarding recent filings<br>(.3) | 0.60 | 540.00 | 324.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1185 of 1334\n\n# Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356957\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/27/2023 | DM26 | Review recent filings in Kwok case and<br>update working group re same (.2); review<br>recent filings in Kwok v. Despins case and<br>update working group re same (.2); review<br>related case dockets regarding recent filings<br>(.3) | 0.70 | 540.00 | 378.00 |\n| 02/28/2023 | DM26 | Review recent filings in Kwok case and<br>update among working group re same (.5);<br>review related case dockets regarding recent<br>filings (.3) | 0.80 | 540.00 | 432.00 |\n| | Subtotal: | B113 Pleadings Review | 17.70 | | 9,558.00 |\n| B160 | | Fee/Employment Applications | | | |\n| 02/01/2023 | AB21 | Correspond with L. Despins and D. Barron<br>regarding supplemental declaration in<br>support of PH retention (0.1); review draft<br>of same (0.1) | 0.20 | 1,625.00 | 325.00 |\n| 02/01/2023 | DEB4 | Correspond with L. Despins regarding<br>declaration of disinterestedness | 0.10 | 1,320.00 | 132.00 |\n| 02/01/2023 | DEB4 | Correspond with L. Despins regarding<br>revisions to declaration of disinterestedness | 0.10 | 1,320.00 | 132.00 |\n| 02/01/2023 | DEB4 | Revise disinterestedness declaration | 0.40 | 1,320.00 | 528.00 |\n| 02/01/2023 | DEB4 | Conference with A. Bongartz regarding<br>open issues/tasks and disinterestedness<br>declaration | 0.10 | 1,320.00 | 132.00 |\n| 02/01/2023 | ECS1 | Prepare fourth supplemental<br>disinterestedness declaration (.1); review<br>interested parties in connection with same<br>(.2) | 0.30 | 1,015.00 | 304.50 |\n| 02/01/2023 | AEL2 | Communications with L. Despins, D.<br>Barron re: declaration of disinterest | 0.20 | 1,625.00 | 325.00 |\n| 02/01/2023 | NAB | Correspond with D. Barron regarding<br>supplemental disclosures for retention | 0.30 | 1,625.00 | 487.50 |\n| 02/02/2023 | DEB4 | Correspond with E. Sutton regarding<br>declaration of disinterestedness | 0.10 | 1,320.00 | 132.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1186 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356957\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/02/2023 | DEB4 | Correspond with E. Sutton regarding<br>declaration of disinterestedness | 0.20 | 1,320.00 | 264.00 |\n| 02/02/2023 | ECS1 | Prepare fourth supplemental<br>disinterestedness declaration (.8); review<br>interested parties in connection with same<br>(.2) | 1.00 | 1,015.00 | 1,015.00 |\n| 02/05/2023 | AB21 | Review PH December fee statement | 1.00 | 1,625.00 | 1,625.00 |\n| 02/06/2023 | AB21 | Continue review of PH December 2022 fee<br>statement (0.5); call with C. Edge regarding<br>same (0.1) | 0.60 | 1,625.00 | 975.00 |\n| 02/07/2023 | AB21 | Revise PH expense reimbursement<br>application (0.3); call with C. Edge<br>regarding same (0.1); correspond with L.<br>Despins regarding same (0.1) | 0.50 | 1,625.00 | 812.50 |\n| 02/08/2023 | ECS1 | Review interested parties and related<br>disclosure for supplemental declaration | 0.20 | 1,015.00 | 203.00 |\n| 02/08/2023 | LAD4 | Review/edit of expense motion | 0.30 | 1,975.00 | 592.50 |\n| 02/09/2023 | AB21 | Revise PH expense reimbursement<br>application and related exhibits (1.3);<br>conference with D. Barron and E. Sutton<br>(portion) regarding same (0.4); correspond<br>with D. Mohamed regarding same (0.1) | 1.80 | 1,625.00 | 2,925.00 |\n| 02/09/2023 | DEB4 | Conference with A. Bongartz regarding<br>investigation expenses and related<br>reimbursement application | 0.40 | 1,320.00 | 528.00 |\n| 02/09/2023 | ECS1 | Call (portion) with A. Bongartz and D.<br>Barron regarding case matters and<br>investigation expenses | 0.20 | 1,015.00 | 203.00 |\n| 02/09/2023 | ECS1 | Analyze interested parties, the Trustee's<br>disinterestedness, and disclosures for<br>supplemental declaration | 0.40 | 1,015.00 | 406.00 |\n| 02/10/2023 | AB21 | Correspond with C. Edge regarding PH<br>expense reimbursement application (0.2);<br>call with C. Edge regarding same (0.1) | 0.30 | 1,625.00 | 487.50 |\n| 02/11/2023 | AB21 | Continue review of PH December fee<br>statement | 1.90 | 1,625.00 | 3,087.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 02/13/2023 | AB21 | Correspond with L. Despins regarding<br>expense reimbursement application (0.2);<br>revise same (0.2); correspond with H.<br>Claiborn (U.S. Trustee) regarding same (0.1) | 0.50 | 1,625.00 | 812.50 |\n| 02/18/2023 | AB21 | Review PH November fee statement | 0.70 | 1,625.00 | 1,137.50 |\n| 02/20/2023 | AB21 | Review PH November and December fee<br>statements (3.7); correspond with C. Edge<br>regarding same (0.3) | 4.00 | 1,625.00 | 6,500.00 |\n| 02/23/2023 | AB21 | Revise PH expense reimbursement<br>application | 0.10 | 1,625.00 | 162.50 |\n| 02/24/2023 | AB21 | Revise application for expense<br>reimbursement (0.2); correspond with L.<br>Despins regarding same (0.3); call with P.<br>Linsey (Neubert) regarding same (0.1);<br>correspond with P. Linsey regarding same<br>(0.1) | 0.70 | 1,625.00 | 1,137.50 |\n| 02/27/2023 | AB21 | Correspond with L. Despins, P. Lindsay<br>(Neubert), and M. Cyganowski regarding<br>finalizing expense reimbursement motion | 0.10 | 1,625.00 | 162.50 |\n| 02/28/2023 | ECS1 | Review updates regarding interested parties<br>for supplemental Trustee declaration | 0.10 | 1,015.00 | 101.50 |\n| | Subtotal: | B160 Fee/Employment Applications | 16.80 | | 25,636.00 |\n\n| B165<br>Fee/Employment Applications for Other Professionals | | | | | | |\n|-------------------------------------------------------------|------|-----------------------------------------------------------------------------------------------------------------------------------------|------|----------|--------|--|\n| 02/08/2023 | AB21 | Analyze amended Epiq retention order<br>(0.2); correspond with R. Amporfro (Epiq)<br>regarding same (0.1) | 0.30 | 1,625.00 | 487.50 | |\n| 02/08/2023 | AB21 | Correspond with E. Sutton regarding Pallas<br>retention application (0.1); correspond with<br>N. Harrison (Pallas) regarding same (0.2) | 0.30 | 1,625.00 | 487.50 | |\n| 02/08/2023 | ECS1 | Prepare retention application for Pallas LLP<br>as solicitors | 0.20 | 1,015.00 | 203.00 | |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/09/2023 | AB21 | Correspond with R. Amporfro (Epiq)<br>regarding amended Epiq retention order<br>(0.1); correspond with L. Despins regarding<br>same (0.1) | 0.20 | 1,625.00 | 325.00 |\n| 02/09/2023 | AB21 | Correspond with E. Sutton regarding Pallas<br>retention application | 0.10 | 1,625.00 | 162.50 |\n| 02/09/2023 | ECS1 | Prepare retention application for Pallas LLP<br>as solicitors | 2.30 | 1,015.00 | 2,334.50 |\n| 02/10/2023 | ECS1 | Prepare parts of retention application for<br>Pallas LLP as solicitors | 0.70 | 1,015.00 | 710.50 |\n| 02/15/2023 | ECS1 | Prepare inserts to retention application for<br>Pallas LLP as solicitors | 0.30 | 1,015.00 | 304.50 |\n| 02/19/2023 | ECS1 | Prepare retention application for Pallas LLP<br>as solicitors | 0.10 | 1,015.00 | 101.50 |\n| 02/20/2023 | ECS1 | Prepare retention application for Pallas<br>Partners LLP as solicitors | 0.90 | 1,015.00 | 913.50 |\n| 02/21/2023 | ECS1 | Prepare retention application for Pallas LLP<br>as solicitors | 0.10 | 1,015.00 | 101.50 |\n| 02/22/2023 | AB21 | Review Pallas retention application (0.4);<br>calls with E. Sutton regarding same (0.2) | 0.60 | 1,625.00 | 975.00 |\n| 02/22/2023 | ECS1 | Prepare retention application for Pallas LLP<br>as solicitors (.7); calls with A. Bongartz<br>about same (.2) | 0.90 | 1,015.00 | 913.50 |\n| 02/23/2023 | ECS1 | Prepare retention application for Pallas LLP<br>as solicitors | 0.90 | 1,015.00 | 913.50 |\n| 02/24/2023 | AB21 | Revise Pallas engagement letter (0.9); calls<br>with L. Despins regarding same (0.2);<br>correspond with L. Despins regarding same<br>(0.3); correspond with N. Harrison (Pallas)<br>regarding same (0.1); revise Pallas retention<br>application (0.3); correspond with L.<br>Despins regarding same (0.1); call with L.<br>Despins regarding same (0.1); call with E.<br>Sutton regarding related declaration (0.1); | 2.20 | 1,625.00 | 3,575.00 |\n\nreview correspondence from E. Sutton and A. de Quincey (Pallas) regarding same (0.1)\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1189 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356957\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|-------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 02/24/2023 | ECS1 | Review certain interested parties in<br>connection with Pallas retention | 0.20 | 1,015.00 | 203.00 |\n| 02/24/2023 | ECS1 | Prepare retention application for Pallas LLP<br>as solicitors (1.3); call with A. Bongartz<br>regarding same (.1) | 1.40 | 1,015.00 | 1,421.00 |\n| 02/24/2023 | LAD4 | Review/edit Pallas engagement<br>letter/retention (.80); calls with A. Bongartz<br>re: same (.30) | 1.10 | 1,975.00 | 2,172.50 |\n| 02/27/2023 | ECS1 | Prepare retention application for Pallas LLP<br>as solicitors | 0.50 | 1,015.00 | 507.50 |\n| 02/28/2023 | AB21 | Correspond with L. Despins regarding<br>Pallas retention (0.4); review Pallas<br>engagement letter and related terms of<br>business (0.5) | 0.90 | 1,625.00 | 1,462.50 |\n| 02/28/2023 | ECS1 | Prepare retention application for Pallas LLP<br>as solicitors | 0.20 | 1,015.00 | 203.00 |\n| | Subtotal: | B165 Fee/Employment Applications for<br>Other Professionals | 14.40 | | 18,478.00 |\n| | | | | | |\n| B210 | Business Operations | | | | |\n| 02/10/2023 | TS21 | Correspond with A. Bongartz and D.<br>Barron re wire transfer to Miller Advertising | 0.10 | 1,175.00 | 117.50 |\n\n02/21/2023 TS21 Correspond with C. Daly and D. Blackall re bank transfer 0.30 1,175.00 352.50 **Subtotal: B210 Business Operations 0.40 470.00**\n\n#### **B211 Financial Reports (Monthly Operating Reports)**\n\n| 02/17/2023 | DEB4 | Correspond with T. Sadler regarding MOR<br>(0.1); analyze same (0.2) | 0.30 | 1,320.00 | 396.00 |\n|------------|------|----------------------------------------------------------------------|------|----------|----------|\n| 02/17/2023 | TS21 | Prepare January monthly operating report. | 1.00 | 1,175.00 | 1,175.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1190 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356957\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|--------------------------------------------------------------------|----------|-------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 02/21/2023 | DM26 | File monthly operating report for period<br>ended 1/31/23 and correspond with local<br>counsel re service of same | 0.30 | 540.00 | 162.00 |\n| 02/21/2023 | DEB4 | Correspond with T. Sadler regarding MOR | 0.10 | 1,320.00 | 132.00 |\n| 02/21/2023 | TS21 | Correspond with D. Barron and L. Despins<br>re January monthly operating report | 0.30 | 1,175.00 | 352.50 |\n| Subtotal:<br>B211 Financial Reports (Monthly<br>Operating Reports) | | 2.00 | | 2,217.50 | |\n\n#### **B310 Claims Administration and Objections**\n\n| 02/01/2023 | AB21 | Call with D. Barron regarding 510(b)<br>subordination issue | 0.20 | 1,625.00 | 325.00 |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 02/01/2023 | AB21 | Review proof of claim redactions (0.9);<br>correspond with<br>regarding same<br>(0.2); correspond with C. Blau (Zeisler)<br>regarding service of bar date notice (0.1);<br>correspond with L. Despins regarding<br>withdrawal of proof of claim (0.2) | 1.40 | 1,625.00 | 2,275.00 |\n| 02/01/2023 | DEB4 | Conference with A. Bongartz regarding<br>claim withdrawals and subordination | 0.20 | 1,320.00 | 264.00 |\n| 02/01/2023 | DEB4 | Conference with K. Catalano regarding<br>post-petition claims | 0.10 | 1,320.00 | 132.00 |\n| 02/01/2023 | DEB4 | Correspond with S. Maza regarding post<br>petition claims against out of possession<br>debtors | 0.10 | 1,320.00 | 132.00 |\n| 02/01/2023 | KC27 | Correspond with D. Barron regarding post<br>petition claims questions (.1); call with D.<br>Barron regarding same (.1) | 0.20 | 915.00 | 183.00 |\n| 02/01/2023 | | Review redaction of claims | 1.20 | 915.00 | 1,098.00 |\n| 02/02/2023 | AB21 | Correspond with T. Conklin (Epiq)<br>regarding service of bar date package | 0.10 | 1,625.00 | 162.50 |\n| 02/02/2023 | AB21 | Review proof of claim redactions (0.5);<br>correspond with R. Amporfro (Epiq)<br>regarding same (0.1) | 0.60 | 1,625.00 | 975.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/02/2023 | DEB4 | Correspond with claimant regarding claim<br>process inquiry | 0.10 | 1,320.00 | 132.00 |\n| 02/02/2023 | DEB4 | Correspond with claimant regarding claim<br>withdrawal form | 0.10 | 1,320.00 | 132.00 |\n| 02/02/2023 | DEB4 | Correspond with A. Bongartz regarding<br>claim withdrawal | 0.10 | 1,320.00 | 132.00 |\n| 02/02/2023 | DEB4 | Correspond with A. Bongartz regarding<br>questionable proof of claim | 0.10 | 1,320.00 | 132.00 |\n| 02/02/2023 | JK21 | Update log of creditors' inquiries regarding<br>claims process and proofs of claim | 0.40 | 540.00 | 216.00 |\n| 02/03/2023 | AB21 | Review proof of claim redactions (0.7);<br>correspond with<br>regarding same<br>(0.1) | 0.80 | 1,625.00 | 1,300.00 |\n| 02/04/2023 | AB21 | Review proof of claim redactions (0.3);<br>correspond with R. Amporfro regarding<br>same (0.1) | 0.40 | 1,625.00 | 650.00 |\n| 02/04/2023 | AB21 | Respond to creditor inquiry regarding proof<br>of claim filing process | 0.10 | 1,625.00 | 162.50 |\n| 02/04/2023 | | Review claim redactions | 0.70 | 915.00 | 640.50 |\n| 02/06/2023 | AB21 | Correspond with R. Amporfro (Epiq)<br>regarding claims update and claims<br>withdrawals (0.2); review proof of claim<br>redactions (0.3) | 0.50 | 1,625.00 | 812.50 |\n| 02/07/2023 | AB21 | Conference with<br>regarding proof of<br>claim redaction process (0.5); analyze and<br>revise service list for supplemental bar date<br>mailings (1.6); calls with E. Sutton regarding<br>same (0.1); correspond with D. Skalka<br>(Neubert) regarding same (0.1); calls with T.<br>Conklin (Epiq) regarding same (0.2);<br>correspond with T. Conklin regarding same<br>(0.1); correspond with L. Despins regarding<br>same (0.1) | 2.70 | 1,625.00 | 4,387.50 |\n| 02/07/2023 | AB21 | Conference with L. Despins regarding<br>proof of claim process and protective | 0.40 | 1,625.00 | 650.00 |\n\nomnibus proof of claim (0.2); begin drafting\n\nsame (0.2)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/07/2023 | | Call with A. Bongartz re proof of claim<br>redaction (0.5); review redacted POC and<br>provide comments on same (1.6) | 2.10 | 915.00 | 1,921.50 |\n| 02/07/2023 | DEB4 | Conference with S. Maza regarding PAX<br>proof of claim | 0.30 | 1,320.00 | 396.00 |\n| 02/07/2023 | DEB4 | Correspond with L. Despins regarding PAX<br>proof of claim | 0.20 | 1,320.00 | 264.00 |\n| 02/07/2023 | DEB4 | Correspond with<br>regarding claim<br>issues | 0.10 | 1,320.00 | 132.00 |\n| 02/07/2023 | ECS1 | Prepare information regarding targets of<br>rule 2004 motions and their counsel in<br>connection with bar date related service<br>(1.4); call with A. Bongartz about same (.1) | 1.50 | 1,015.00 | 1,522.50 |\n| 02/07/2023 | LAD4 | Review/comment on inter-co claims and<br>bar date issues (1.70); meeting A. Bongartz<br>re: POC process and sale process (.20) | 1.90 | 1,975.00 | 3,752.50 |\n| 02/07/2023 | | Conference with creditor regarding<br>submitting supporting claim documents on<br>Epiq | 0.30 | 815.00 | 244.50 |\n| 02/07/2023 | NAB | Correspond with L. Despins regarding<br>claim resolution issues (.1); review authority<br>relating to same (.3) | 0.40 | 1,625.00 | 650.00 |\n| 02/07/2023 | SM29 | Call with D. Barron re PAX proof of claim | 0.30 | 1,320.00 | 396.00 |\n| 02/08/2023 | AB21 | Correspond with potential claimant<br>regarding POC process | 0.10 | 1,625.00 | 162.50 |\n| 02/08/2023 | AB21 | Review POC redactions (0.3); call with<br>regarding same (0.1); correspond with<br>R. Amporfro regarding same (0.1); review<br>draft Epiq affidavit of service regarding<br>supplemental service of bar date package<br>(0.1) | 0.60 | 1,625.00 | 975.00 |\n| 02/08/2023 | AB21 | Prepare protective omnibus proof of claim | 0.70 | 1,625.00 | 1,137.50 |\n| 02/08/2023 | | Telephone conference with A. Bongartz re<br>proof of claim redaction review (.1); prepare<br>follow up notes regarding same (.1) | 0.20 | 915.00 | 183.00 |\n| 02/08/2023 | DEB4 | Correspond with creditor regarding claim<br>process inquiry | 0.10 | 1,320.00 | 132.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/08/2023 | DEB4 | Conference with S. Maza regarding proofs<br>of claim | 0.10 | 1,320.00 | 132.00 |\n| 02/08/2023 | DEB4 | Correspond with creditor regarding claim<br>process inquiry | 0.10 | 1,320.00 | 132.00 |\n| 02/08/2023 | LAD4 | Call with class action plaintiffs' lawyers and<br>N. Bassett re: bar date | 0.40 | 1,975.00 | 790.00 |\n| 02/08/2023 | AEL2 | Correspond with C. Harlan re: follow up on<br>proofs of claim | 0.20 | 1,625.00 | 325.00 |\n| 02/08/2023 | NAB | Telephone conference with L. Despins and<br>state court class action plaintiffs' counsel<br>regarding proof of claim process | 0.40 | 1,625.00 | 650.00 |\n| 02/08/2023 | SM29 | Call with D. Barron re proofs of claim | 0.10 | 1,320.00 | 132.00 |\n| 02/08/2023 | | Draft email to LQIRUPDQW regarding proof<br>of claim process | 0.30 | 915.00 | 274.50 |\n| 02/09/2023 | AB21 | Correspond with R. Amporfro (Epiq)<br>regarding update on claims process and<br>uploading claims to data room | 0.10 | 1,625.00 | 162.50 |\n| 02/09/2023 | AB21 | Revise omnibus protective POC | 0.20 | 1,625.00 | 325.00 |\n| 02/09/2023 | | Review proofs of claim for redaction | 1.30 | 915.00 | 1,189.50 |\n| 02/09/2023 | DEB4 | Correspond with L. Despins regarding SEC<br>order | 0.10 | 1,320.00 | 132.00 |\n| 02/09/2023 | JK21 | Correspond with S. Maza regarding<br>objection to claims | 0.40 | 540.00 | 216.00 |\n| 02/10/2023 | AB21 | Call and correspond with L. Despins<br>regarding protective omnibus POC | 0.10 | 1,625.00 | 162.50 |\n| 02/10/2023 | AB21 | Correspond with R. Amporfro (Epiq)<br>regarding POC redactions | 0.10 | 1,625.00 | 162.50 |\n| 02/10/2023 | AB21 | Correspond with L. Despins regarding<br>inquiry from claimant regarding POC<br>process | 0.20 | 1,625.00 | 325.00 |\n| 02/10/2023 | AB21 | Calls with J. Kuo regarding claims estimate | 0.60 | 1,625.00 | 975.00 |\n| 02/10/2023 | | Review and comment on proof of claim | 1.20 | 915.00 | 1,098.00 |\n\nredactions 02/10/2023 DEB4 Correspond with creditor regarding claims process 0.10 1,320.00 132.00\n\nBongartz\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/10/2023 | JK21 | Telephone conferences with A. Bongartz<br>regarding claims review (.6); analyze issues<br>for review of claims (.2) | 0.80 | 540.00 | 432.00 |\n| 02/11/2023 | AB21 | Correspond with L. Despins regarding<br>update on claims review (0.1); correspond<br>with J. Kuo regarding same (0.1) | 0.20 | 1,625.00 | 325.00 |\n| 02/11/2023 | AB21 | Review POC redactions (0.3); correspond<br>with R. Amporfro (Epiq) regarding same<br>(0.1) | 0.40 | 1,625.00 | 650.00 |\n| 02/11/2023 | AB21 | Respond to inquiry from claimant regarding<br>claims process | 0.10 | 1,625.00 | 162.50 |\n| 02/11/2023 | JK21 | Review proofs of claim for A. Bongartz | 2.50 | 540.00 | 1,350.00 |\n| 02/13/2023 | AB21 | Call with K. Mailloux (Epiq) regarding<br>confidential treatment of proofs of claim | 0.20 | 1,625.00 | 325.00 |\n| 02/13/2023 | DEB4 | Correspond with A. Bongartz regarding<br>claim issues | 0.10 | 1,320.00 | 132.00 |\n| 02/13/2023 | JK21 | Correspond with D. Barron and A. Lowell<br>(creditor counsel) regarding bar date and<br>proof of claim form | 0.40 | 540.00 | 216.00 |\n| 02/14/2023 | AB21 | Correspond with<br>regarding POC<br>redactions | 0.10 | 1,625.00 | 162.50 |\n| 02/14/2023 | DEB4 | Correspond with creditor regarding claim<br>process inquiry | 0.10 | 1,320.00 | 132.00 |\n| 02/14/2023 | JK21 | Review proofs of claim for A. Bongartz | 7.40 | 540.00 | 3,996.00 |\n| 02/14/2023 | KC27 | Analyze case law and precedent regarding<br>claim objections (1.0); prepare objection to<br>Qiang Guo proof of claim (2.1) | 3.10 | 915.00 | 2,836.50 |\n| 02/15/2023 | AB21 | Correspond with L. Despins regarding<br>protective omnibus claim | 0.10 | 1,625.00 | 162.50 |\n| 02/15/2023 | AB21 | Review proof of claim redactions (0.3); call<br>with<br>regarding same (0.1) | 0.40 | 1,625.00 | 650.00 |\n| 02/15/2023 | | Review proofs of claim for redactions (3.7);<br>call with A. Bongartz regarding same (.1) | 3.80 | 915.00 | 3,477.00 |\n| 02/15/2023 | JK21 | Continue to review proofs of claim for A. | 8.00 | 540.00 | 4,320.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/16/2023 | AB21 | Review update on claims<br>estimate/breakdown (0.3); correspond with<br>J. Kuo regarding same (0.1); correspond<br>with L. Despins regarding same (0.2);<br>review proof of claim redactions (0.5) | 1.10 | 1,625.00 | 1,787.50 |\n| 02/16/2023 | AB21 | Finalize protective omnibus claim (0.3); call<br>with T. Conklin (Epiq) regarding same (0.1);<br>correspond with L. Despins regarding same<br>(0.3); correspond with C. Abrehart<br>(Genever director) regarding same (0.1) | 0.80 | 1,625.00 | 1,300.00 |\n| 02/16/2023 | | Review Epiq redaction of proofs of claim | 4.30 | 915.00 | 3,934.50 |\n| 02/16/2023 | DM26 | Prepare omnibus protective proof of claim<br>of Trustee and Genever Debtors and<br>correspond with claims agent regarding<br>same | 0.20 | 540.00 | 108.00 |\n| 02/16/2023 | DEB4 | Correspond with A. Bongartz regarding<br>claims process | 0.20 | 1,320.00 | 264.00 |\n| 02/16/2023 | DEB4 | Correspond with K. Catalano regarding<br>Qiang Guo claim objection | 0.10 | 1,320.00 | 132.00 |\n| 02/16/2023 | JK21 | Continue to review proofs of claim | 7.20 | 540.00 | 3,888.00 |\n| 02/16/2023 | KC27 | Analyze case law regarding standard for<br>filing proof of claim (3.2); prepare objection<br>to Qiang Guo's proof of claim (2.9) | 6.10 | 915.00 | 5,581.50 |\n| 02/16/2023 | LAD4 | Review/comment on claims process issues<br>(false claims etc.) (2.10); review/edit inter<br>estate claim form (1.10) | 3.20 | 1,975.00 | 6,320.00 |\n| 02/17/2023 | AB21 | Correspond with L. Despins and D. Barron<br>regarding claims process (0.2); correspond<br>with C. Abrehart (Genever director)<br>regarding protective proof of claim (0.1);<br>review proof of claim redactions (0.2);<br>correspond with R. Amporfro (Epiq)<br>regarding same (0.1); correspond with<br>regarding same (0.1) | 0.70 | 1,625.00 | 1,137.50 |\n| 02/17/2023 | | Review proofs of claim for redaction and<br>provide comments to Epiq regarding same | 7.00 | 915.00 | 6,405.00 |\n| 02/17/2023 | DEB4 | Correspond further with K. Catalano<br>regarding claim objection | 0.10 | 1,320.00 | 132.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/17/2023 | DEB4 | Conference with P. Linsey (Neubert)<br>regarding claim objection | 0.10 | 1,320.00 | 132.00 |\n| 02/17/2023 | DEB4 | Correspond with K. Catalano regarding<br>Qiang Guo proof of claim | 0.10 | 1,320.00 | 132.00 |\n| 02/17/2023 | DEB4 | Correspond with A. Bongartz regarding<br>claim filings | 0.10 | 1,320.00 | 132.00 |\n| 02/17/2023 | DEB4 | Correspond with K. Catalano regarding<br>claim objection | 0.10 | 1,320.00 | 132.00 |\n| 02/18/2023 | AB21 | Analyze issues regarding sealing of proofs<br>of claim (0.7); call with R. Amporfro (Epiq)<br>regarding same (0.2); review proof of claim<br>redactions (0.9); call with<br>regarding<br>same (0.2); correspond with R. Amporfro<br>regarding same (0.3); correspond with L.<br>Despins regarding proof of claim update<br>(0.1) | 2.40 | 1,625.00 | 3,900.00 |\n| 02/18/2023 | | Review and comment on Epiq's redaction<br>of proofs of claim (.4); call with A.<br>Bongartz regarding same (.2) | 0.60 | 915.00 | 549.00 |\n| 02/19/2023 | AB21 | Correspond with L. Despins regarding next<br>steps for proof of claim process (0.3); calls<br>with R. Amporfro (Epiq) regarding same<br>(0.2); prepare motion regarding proof of<br>claim attachments (4.9); correspond with L.<br>Despins regarding same (0.2); calls with R.<br>Amporfro regarding same (0.2); correspond<br>with R. Amporfro regarding same (0.1);<br>respond to creditor inquiry regarding claim<br>process (0.1); correspond with L. Despins<br>regarding same (0.1) | 6.10 | 1,625.00 | 9,912.50 |\n| 02/19/2023 | LAD4 | Emails to/from A. Bongartz re: claims<br>process | 0.90 | 1,975.00 | 1,777.50 |\n| 02/20/2023 | AB21 | Call with J. Kaplan (Pullman) regarding<br>claims register (0.2); correspond with J.<br>Kaplan regarding same (0.1) | 0.30 | 1,625.00 | 487.50 |\n\n| | | Kaplan regarding same (0.1) | | | |\n|------------|------|-------------------------------------------------------------------------------------|------|----------|--------|\n| 02/20/2023 | AB21 | Revise motion regarding attachments to<br>proofs of claim (0.2); correspond with L. | 0.30 | 1,625.00 | 487.50 |\n| | | Despins regarding same (0.1) | | | |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/20/2023 | DEB4 | Conference with K. Catalano regarding<br>objection to Qiang Guo claim | 0.30 | 1,320.00 | 396.00 |\n| 02/20/2023 | KC27 | Revise objection to proof of claim by Qiang<br>Guo (1.4); call with D. Barron regarding<br>same (.3); prepare notice for same (.2);<br>correspond with D. Barron regarding same<br>(.1) | 2.00 | 915.00 | 1,830.00 |\n| 02/21/2023 | AB21 | Finalize motion regarding attachments to<br>confidential proofs of claim (0.5); calls with<br>L. Despins regarding same (0.2); correspond<br>with L. Despins regarding same (0.1); revise<br>related motion to expedite (0.1); correspond<br>with H. Claiborn (U.S. Trustee) regarding<br>motion regarding proof of claim<br>attachments (0.1); correspond with I.<br>Goldman (Pullman) regarding same (0.1);<br>call with K. Catalano regarding same (0.1);<br>call with P. Linsey (Neubert) regarding<br>filing of same (0.1); correspond with P.<br>Neubert regarding same (0.1) | 1.40 | 1,625.00 | 2,275.00 |\n| 02/21/2023 | AB21 | Correspond with R. Amporfro (Epiq)<br>regarding update on proof of claim process<br>(0.1); correspond with L. Despins regarding<br>same (0.1) | 0.20 | 1,625.00 | 325.00 |\n| 02/21/2023 | DEB4 | Revise Qiang Guo claim objection | 0.50 | 1,320.00 | 660.00 |\n| 02/21/2023 | DEB4 | Correspond with K. Catalano regarding<br>Qiang Guo claim objection | 0.10 | 1,320.00 | 132.00 |\n| 02/21/2023 | KC27 | Prepare motion to expedite motion to<br>exclude attachments for confidential proofs<br>of claim (2.1); call with A. Bongartz<br>regarding same (.1); revise objection to<br>Qiang Guo's proof of claim (1.3);<br>correspond with L. Despins, A. Bongartz,<br>D. Barron regarding same (.1) | 3.60 | 915.00 | 3,294.00 |\n| 02/21/2023 | LAD4 | Calls with A. Bongartz re: motion to keep<br>attachments to PofC sealed (.20); review<br>same (.90) | 1.10 | 1,975.00 | 2,172.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/22/2023 | AB21 | Correspond with R. Amporfro (Epiq)<br>regarding court order on proofs of claim<br>(0.1); correspond with J. Kuo regarding<br>continuation of claims review project (0.1) | 0.20 | 1,625.00 | 325.00 |\n| 02/22/2023 | DEB4 | Correspond with L. Despins regarding<br>Qiango Guo claim objection (0.3);<br>correspond with K. Catalano regarding<br>same (0.2) | 0.50 | 1,320.00 | 660.00 |\n| 02/22/2023 | DEB4 | Correspond with N. Bassett regarding claim<br>objection discovery | 0.10 | 1,320.00 | 132.00 |\n| 02/22/2023 | DEB4 | Correspond with N. Bassett regarding<br>Qiango Guo claim objection | 0.10 | 1,320.00 | 132.00 |\n| 02/22/2023 | DEB4 | Correspond with K. Catalano regarding case<br>law on claim objection | 0.10 | 1,320.00 | 132.00 |\n| 02/22/2023 | DEB4 | Conferences with K. Catalano regarding<br>claim objection | 0.20 | 1,320.00 | 264.00 |\n| 02/22/2023 | KC27 | Analyze case law regarding opposing proof<br>of claim (3.7); calls with D. Barron on same<br>(.2); review rules regarding claim objections<br>(.1) | 4.00 | 915.00 | 3,660.00 |\n| 02/22/2023 | NAB | Review draft Q. Guo claim objection (.3);<br>correspond with L. Despins regarding same<br>(.4) | 0.70 | 1,625.00 | 1,137.50 |\n| 02/23/2023 | AB21 | Correspond with J. Cesaroni (Zeisler)<br>regarding proofs of claim in dataroom (0.1);<br>call with J. Kuo regarding claims review<br>(0.1) | 0.20 | 1,625.00 | 325.00 |\n| 02/23/2023 | DEB4 | Correspond with K. Catalano regarding<br>claim objection | 0.10 | 1,320.00 | 132.00 |\n| 02/23/2023 | JK21 | Call with A. Bongartz regarding review of<br>proofs of claim (.1); review proofs of claim<br>(6.7) | 6.80 | 540.00 | 3,672.00 |\n| 02/23/2023 | KC27 | Analyze case law regarding burden for<br>objection to proof of claim | 3.60 | 915.00 | 3,294.00 |\n| 02/24/2023 | AB21 | Correspond with N. Bassett regarding | 0.10 | 1,625.00 | 162.50 |\n\n02/24/2023 JK21 Review proofs of claim for A. Bongartz 6.90 540.00 3,726.00\n\npotential fraudulent claims\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1199 of 1334\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356957\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|--------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 02/25/2023 | AB21 | Call and correspond with L. Despins<br>regarding question related to claims filed to<br>date | 0.10 | 1,625.00 | 162.50 |\n| 02/27/2023 | JK21 | Review proofs of claim for A. Bongartz | 2.90 | 540.00 | 1,566.00 |\n| 02/28/2023 | AB21 | Review order regarding confidential proofs<br>of claim (0.1); correspond with R.<br>Amporfro (Epiq) regarding same (0.3) | 0.40 | 1,625.00 | 650.00 |\n| | Subtotal: | B310 Claims Administration and<br>Objections | 131.20 | | 133,256.00 |\n\n## **B420 Restructurings**\n\n| 02/01/2023 | DEB4 | Correspond with A. Bongartz regarding<br>mediation issues | 0.30 | 1,320.00 | 396.00 |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 02/02/2023 | LAD4 | T/c P. Friedman (O'Melveny) and S.<br>Sarnoff (O'Melveny) re: update on<br>mediation (.20); call with D. Barron, A.<br>Bongartz re: next steps in Kwok case (.80) | 1.00 | 1,975.00 | 1,975.00 |\n| 02/03/2023 | LAD4 | T/c Judge Tancredi re: mediation | 0.40 | 1,975.00 | 790.00 |\n| 02/05/2023 | LAD4 | Email to Judge Tancredi re: mediation<br>update | 0.40 | 1,975.00 | 790.00 |\n| 02/07/2023 | SM29 | Review mediation slides | 0.90 | 1,320.00 | 1,188.00 |\n| 02/08/2023 | AB21 | Correspond and call with L. Despins<br>regarding mediation order | 0.10 | 1,625.00 | 162.50 |\n| 02/09/2023 | DM26 | Prepare and effectuate service of mediation<br>order to Lamp Capital, LLC via its<br>registered agent | 0.20 | 540.00 | 108.00 |\n| 02/09/2023 | LAD4 | T/c S. Sarnoff (O'Melveny) re: update on<br>mediation and potential side deal (.50);<br>email to Judge Tancredi re: size of claims<br>(.40) | 0.90 | 1,975.00 | 1,777.50 |\n| 02/10/2023 | AB21 | Correspond with L. Despins regarding<br>Kwok PSA | 0.40 | 1,625.00 | 650.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 02/10/2023 | LAD4 | T/c Judge Tancredi re: mediation update<br>(.50); t/c P. Friedman and S. Sarnoff<br>(O'Melveny) re: same (.40) | 0.90 | 1,975.00 | 1,777.50 |\n| 02/11/2023 | NAB | Telephone conference and messages with P.<br>Friedman (O'Melveny) regarding mediation<br>update and related issues (.2); correspond<br>with L. Despins regarding same (.1) | 0.30 | 1,625.00 | 487.50 |\n| 02/13/2023 | LAD4 | Email to Judge Tancredi re: SN complaint | 0.30 | 1,975.00 | 592.50 |\n| 02/14/2023 | LAD4 | Email to Judge Tancredi re: open issue | 0.30 | 1,975.00 | 592.50 |\n| 02/22/2023 | LAD4 | T/c Judge Tancredi re: mediation update<br>(.50); t/c S. Sarnoff re: same (.30) | 0.80 | 1,975.00 | 1,580.00 |\n| | Subtotal: | B420 Restructurings | 7.20 | | 12,867.00 |\n\n**Total 261.20 298,667.50**\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|------------|-------|----------|-----------|\n| LAD4 | Luc A. Despins | Partner | 25.50 | 1,975.00 | 50,362.50 |\n| NAB | Nicholas A. Bassett | Partner | 9.80 | 1,625.00 | 15,925.00 |\n| AEL2 | Luft, Avi E. | Of Counsel | 2.10 | 1,625.00 | 3,412.50 |\n| AB21 | Alex Bongartz | Of Counsel | 51.40 | 1,625.00 | 83,525.00 |\n| DEB4 | Douglass E. Barron | Associate | 14.70 | 1,320.00 | 19,404.00 |\n| SM29 | Shlomo Maza | Associate | 7.40 | 1,320.00 | 9,768.00 |\n| WCF | Will C. Farmer | Associate | 3.60 | 1,235.00 | 4,446.00 |\n| TS21 | Tess Sadler | Associate | 2.40 | 1,175.00 | 2,820.00 |\n| ECS1 | Ezra C. Sutton | Associate | 29.50 | 1,015.00 | 29,942.50 |\n| KC27 | Kristin Catalano | Associate | 22.60 | 915.00 | 20,679.00 |\n| | | Associate | 2.20 | 915.00 | 2,013.00 |\n| | | Associate | 20.50 | 915.00 | 18,757.50 |\n| ML30 | Mat Laskowski | Paralegal | 1.10 | 540.00 | 594.00 |\n| DM26 | David Mohamed | Paralegal | 24.40 | 540.00 | 13,176.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1201 of 1334\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 26 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2356957 | |\n| | |\n\n| JK21 | Jocelyn Kuo | Paralegal | 43.70 | 540.00 | 23,598.00 |\n|------|-------------|---------------------|-------|--------|-----------|\n| | | Other<br>Timekeeper | 0.30 | 815.00 | 244.50 |\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|--------|\n| | 02/01/2023 Computer Search (Other) | | | 58.59 |\n| | 02/02/2023 Postage/Express Mail - Express Mail; | | | 28.75 |\n| | 02/02/2023 Computer Search (Other) | | | 7.56 |\n| | 02/03/2023 Computer Search (Other) | | | 4.23 |\n| | 02/05/2023 Computer Search (Other) | | | 4.95 |\n| 02/06/2023 Westlaw | | | | 34.55 |\n| | 02/06/2023 Computer Search (Other) | | | 23.13 |\n| | 02/07/2023 Computer Search (Other) | | | 43.92 |\n| | 02/08/2023 Computer Search (Other) | | | 36.27 |\n| | 02/09/2023 Computer Search (Other) | | | 8.82 |\n| | 02/10/2023 Computer Search (Other) | | | 2.43 |\n| | 02/11/2023 Computer Search (Other) | | | 4.32 |\n| | 02/12/2023 Computer Search (Other) | | | 39.24 |\n| | 02/13/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163073; 02/13/2023; Abbe<br>Lowell; Winston & Strawn; 1901 L Street NW;<br>Washington, DC 200363506 ;<br>1ZA6T1631598051862 (MAN) | | | 80.31 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1202 of 1334\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | |\n|--------------------------------------------------------|--|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2356957 | |\n\n| Total Balance Due - Due Upon Receipt | \\$29,.0 | |\n|--------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------|\n| | Current Fees and Costs | \\$29,.0 |\n| Total Costs incurred and advanced | | \\$.30 |\n| | 02/28/2023 Computer Search (Other) | 4.32 |\n| | 02/27/2023 Computer Search (Other) | 3.33 |\n| | 02/26/2023 Local - Meals - Shlomo Maza; 02/09/2023;<br>Restaurant: Naomi's Kosher Pizza ; City: NY;<br>Dinner; Number of people: 1; dinner working late<br>on Kwok matters | 51.72 |\n| | 02/26/2023 Local - Meals - Shlomo Maza; 02/14/2023;<br>Restaurant: Annie's Kitchen ; City: New York ;<br>Dinner; Number of people: 1; dinner working late<br>on Kwok matters` | 25.19 |\n| | 02/24/2023 Computer Search (Other) | 10.44 |\n| | 02/23/2023 Computer Search (Other) | 1.71 |\n| | 02/22/2023 Computer Search (Other) | 24.39 |\n| | 02/21/2023 Computer Search (Other) | 7.47 |\n| | 02/20/2023 Computer Search (Other) | 7.92 |\n| | 02/19/2023 Computer Search (Other) | 2.70 |\n| | 02/18/2023 Computer Search (Other) | 16.74 |\n| | 02/17/2023 Computer Search (Other) | 4.41 |\n| | 02/16/2023 Computer Search (Other) | 9.36 |\n| | 02/15/2023 Computer Search (Other) | 18.09 |\n| | 02/14/2023 Computer Search (Other) | 3.33 |\n| | 02/13/2023 Computer Search (Other) | 18.45 |\n| 02/13/2023 Westlaw | | 103.66 |\n| | | |\n\n#### Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1203 of 1334\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New ork, N 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356956\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n\\$1,355,06.\n\n#### **SUMMARY SHEET**\n\n**Asset Recovery Investigation and Litigation**\n\nPH LLP Client/Matter # 50687-00002 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending February 28, 2023\n\n| Costs incurred and advanced | 116,077.17 |\n|--------------------------------------|---------------|\n| Current Fees and Costs Due | \\$1,471,141.1 |\n| Total Balance Due - Due Upon Receipt | \\$1,471,141.1 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1204 of 1334\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New ork, N 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356956\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n\\$1,355,06.\n\n## **REMITTANCE COPY**\n\n## **Asset Recovery Investigation and Litigation**\n\nPH LLP Client/Matter # 50687-00002 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending February 28, 2023\n\n| Costs incurred and advanced | 116,077.17 |\n|--------------------------------------|---------------|\n| Current Fees and Costs Due | \\$1,471,141.1 |\n| Total Balance Due - Due Upon Receipt | \\$1,471,141.1 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1205 of 1334\n\n| PAUL HASTINGS LLP<br>200 Park Avenue, New ork, N 10166-3205<br>t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com |\n|-------------------------------------------------------------------------------------------------------------------------------|\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | May 22, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2356956 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending February 28, 2023\n\n## **Asset Recovery Investigation and Litigation \\$1,355,06.**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B120 | | Asset Analysis and Recovery | | | |\n| 02/01/2023 | AB21 | Correspond with A. Levin (Miller<br>Advertising) regarding publication notice of<br>UK recognition order (0.2); call with D.<br>Barron regarding update on BVI discovery<br>(0.2) | 0.40 | 1,625.00 | 650.00 |\n| 02/02/2023 | LAD4 | Review/comment on UK issues<br>(recognitions, fees, discovery) | 3.10 | 1,975.00 | 6,122.50 |\n| 02/02/2023 | TS21 | Draft letter regarding payment of invoice<br>for Lady May inspection | 0.30 | 1,175.00 | 352.50 |\n| 02/03/2023 | AB21 | Correspond with C. Daly regarding<br>publication affidavit for UK recognition<br>order | 0.10 | 1,625.00 | 162.50 |\n| 02/08/2023 | LAD4 | T/c A. de Quincey (Pallas) re: court hearing<br>in court of appeals UK | 0.30 | 1,975.00 | 592.50 |\n| 02/10/2023 | JK21 | Review document production regarding<br>litigation matters | 7.40 | 540.00 | 3,996.00 |\n| 02/14/2023 | DEB4 | Call with A. Luft regarding HCHK motion<br>to quash | 0.20 | 1,320.00 | 264.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/14/2023 | NAB | Participate in meet and confer with F.<br>Lawall (Bravo Luck counsel) and A. Luft<br>regarding adversary proceeding discovery<br>(.5); follow-up telephone conference with<br>A. Luft regarding same (.5); draft email to L.<br>Despins summarizing same (.2) | 1.20 | 1,625.00 | 1,950.00 |\n| 02/20/2023 | AB21 | Call with E. Sutton regarding supplemental<br>objection to HK USA's motion to modify<br>repair reserve order (0.2); revise draft<br>supplemental objection (0.5) | 0.70 | 1,625.00 | 1,137.50 |\n| 02/20/2023 | ECS1 | Prepare supplemental objection to HK<br>USA's motion to modify consent order in<br>connection with repair reserve (2.5); call<br>with A. Bongartz about same (.2) | 2.70 | 1,015.00 | 2,740.50 |\n| 02/22/2023 | AB21 | Review draft consent order regarding<br>release from repair reserve (0.1); correspond<br>with L. Despins regarding same (0.1) | 0.20 | 1,625.00 | 325.00 |\n| 02/23/2023 | AB21 | Call with C. Blau (Zeisler) and T. Walsh<br>(CSG) regarding Lady May operating<br>expenses (0.3); correspond with L. Despins<br>regarding same (0.4); correspond with C.<br>Blau regarding same (0.1); correspond with<br>K. Catalano regarding motion to seal related<br>to supplemental objection to HK USA<br>motion to modify repair reserve order (0.1) | 0.90 | 1,625.00 | 1,462.50 |\n| 02/24/2023 | KC27 | Prepare motion to seal supplemental<br>objection to motion to modify consent<br>order (1.9); correspond with J. Kosciewicz<br>on same (.2); correspond with A. Bongartz<br>on same (.1) | 2.20 | 915.00 | 2,013.00 |\n| 02/26/2023 | AB21 | Correspond with L. Despins regarding Lady<br>May operating expenses for March and<br>April 2023 | 0.10 | 1,625.00 | 162.50 |\n| 02/26/2023 | AB21 | Call with L. Despins regarding Lady May<br>stipulation (0.2); correspond with L.<br>Despins, N. Bassett, and A. Luft regarding<br>same (0.3); further correspond with L.<br>Despins regarding same (0.5) | 1.00 | 1,625.00 | 1,625.00 |\n\n02/26/2023 LAD4 T/c A. Bongartz re: Lady May expenses 0.20 1,975.00 395.00\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 02/27/2023 | | Review and revise the rule 2004 motion<br>targets and related target information | 1.80 | 815.00 | 1,467.00 |\n| 02/28/2023 | AB21 | Finalize supplemental objection to HK<br>USA motion regarding Lady May operating<br>expenses and related motion to seal (0.3);<br>correspond with K. Catalano regarding<br>same (0.1); correspond with L. Despins<br>regarding same (0.1); correspond with P.<br>Linsey (Neubert) regarding same (0.2) | 0.70 | 1,625.00 | 1,137.50 |\n| 02/28/2023 | DEB4 | Correspond with E. Sutton regarding<br>Jioming Liu | 0.30 | 1,320.00 | 396.00 |\n| 02/28/2023 | DEB4 | Conference with A. Luft regarding<br>supplemental Rule 2004 motion | 0.40 | 1,320.00 | 528.00 |\n| 02/28/2023 | DEB4 | Conference with N. Bassett, E. Sutton, P.<br>Lindsay (Neubert), A. Luft regarding<br>Jioming Liu | 0.20 | 1,320.00 | 264.00 |\n| 02/28/2023 | KC27 | Prepare final forms of sealed and redacted<br>versions of supplemental objection to<br>debtor's motion to modify consent order<br>(.8); prepare exhibits for same (.3); prepare<br>final form of motion to seal supplemental<br>objection (.2); correspond with A. Bongartz<br>regarding same (.2); correspond with P.<br>Linsey (Neubert) regarding same (.3) | 1.80 | 915.00 | 1,647.00 |\n| | Subtotal: | B120 Asset Analysis and Recovery | 26.20 | | 29,390.50 |\n| B191 | General Litigation | | | | |\n| 02/01/2023 | AB21 | Correspond with A. Luft regarding PJR<br>scheduling order (0.1); review mark-up of<br>same (0.1) | 0.20 | 1,625.00 | 325.00 |\n| 02/01/2023 | DEB4 | Analyze Bravo Luck pleadings | 1.30 | 1,320.00 | 1,716.00 |\n| 02/01/2023 | DEB4 | Correspond with E. Sutton regarding Bravo<br>Luck pleadings | 0.10 | 1,320.00 | 132.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/01/2023 | DEB4 | Conference with C. Daly and S. Ahluwalia<br>regarding certificates of service (.1);<br>correspond with C. Daly and S. Ahluwalia<br>regarding same (.1) | 0.20 | 1,320.00 | 264.00 |\n| 02/01/2023 | DEB4 | Correspond with N. Bassett regarding<br>litigation issues | 0.20 | 1,320.00 | 264.00 |\n| 02/01/2023 | DEB4 | Prepare emails to A. Luft, E. Sutton<br>regarding pending litigation and mediation | 0.80 | 1,320.00 | 1,056.00 |\n| 02/01/2023 | DEB4 | Correspond with N. Bassett regarding<br>pending adversary proceeding rules | 0.20 | 1,320.00 | 264.00 |\n| 02/01/2023 | DEB4 | Correspond with S. Maza regarding Bravo<br>Luck pleadings | 0.10 | 1,320.00 | 132.00 |\n| 02/01/2023 | DEB4 | Revise certificates of service for UK matters | 0.30 | 1,320.00 | 396.00 |\n| 02/01/2023 | DEB4 | Correspond with E. Sutton regarding<br>update on pending appeals | 0.10 | 1,320.00 | 132.00 |\n| 02/01/2023 | DEB4 | Correspond with N. Bassett regarding L.<br>Vartan comments to scheduling order | 0.10 | 1,320.00 | 132.00 |\n| 02/01/2023 | DEB4 | Review Bravo Luck pleadings | 0.20 | 1,320.00 | 264.00 |\n| 02/01/2023 | DEB4 | Correspond with A. Luft regarding Bravo<br>Luck complaints | 0.20 | 1,320.00 | 264.00 |\n| 02/01/2023 | JK21 | Correspond with D. Barron regarding<br>Bravo Luck's motions to dismiss and strike<br>adversary complaints | 0.70 | 540.00 | 378.00 |\n| 02/01/2023 | JK21 | Prepare appeals tracking chart | 2.40 | 540.00 | 1,296.00 |\n| 02/01/2023 | AEL2 | Communication with Zeisler re: PJR order | 0.20 | 1,625.00 | 325.00 |\n| 02/01/2023 | AEL2 | Communications with counsel for HKI re:<br>scheduling order | 0.70 | 1,625.00 | 1,137.50 |\n| 02/01/2023 | AEL2 | Communications with local counsel re:<br>proposed scheduling order | 0.40 | 1,625.00 | 650.00 |\n| 02/01/2023 | AEL2 | Review Bravo Luck motions to dismiss | 2.10 | 1,625.00 | 3,412.50 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1209 of 1334\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/01/2023 | NAB | Review motion to dismiss Bravo Luck<br>complaints (.7); review motion to strike<br>allegations in same (.6); review complaints<br>in connection with same (.3); review case<br>law regarding evidentiary issues implicated<br>by motion to strike (.9); correspond with A.<br>Luft, D. Barron regarding same (.3);<br>correspond with S. Sarnoff (O'Melveny)<br>regarding TRO appeal issue (.1); analyze<br>cases relating to same (.2); review revised<br>proposed PJR scheduling order (.2);<br>correspond with A. Luft regarding same<br>(.2); correspond with A. Romney (Zeisler)<br>regarding same (.1) | 3.60 | 1,625.00 | 5,850.00 |\n| 02/02/2023 | DEB4 | Correspond with S. Maza regarding Bravo<br>Luck motion to dismiss | 0.20 | 1,320.00 | 264.00 |\n| 02/02/2023 | DEB4 | Correspond with J. Kuo regarding Bravo<br>Luck motion to quash | 0.10 | 1,320.00 | 132.00 |\n| 02/02/2023 | DEB4 | Correspond with A. Luft regarding Bravo<br>Luck complaint | 0.10 | 1,320.00 | 132.00 |\n| 02/02/2023 | DEB4 | Correspond with A. Luft regarding Bravo<br>Luck litigation | 0.10 | 1,320.00 | 132.00 |\n| 02/02/2023 | ECS1 | Analyze issues and related case law in<br>connection with the motion to strike<br>portions of the complaint in the Bravo<br>Luck adversary proceeding | 1.00 | 1,015.00 | 1,015.00 |\n| 02/02/2023 | AEL2 | Call with L. Despins, N. Bassett, D. Barron<br>and S. Maza regarding Bravo Luck and<br>open matters | 0.80 | 1,625.00 | 1,300.00 |\n| 02/02/2023 | AEL2 | Analysis of Bravo Luck motions | 2.90 | 1,625.00 | 4,712.50 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1210 of 1334\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/02/2023 | NAB | Correspond with L. Despins and A. Luft<br>regarding Fifth Amendment and Act of<br>Production doctrine issues (.3); review cases<br>and strategic analysis related to same (1.1);<br>outline plan for depositions and related<br>prep (.7); analysis relating to evidentiary<br>issues for PJR and Bravo Luck litigations<br>(.8); correspond with L. Despins regarding<br>related case issues (.1); correspond with W.<br>Farmer regarding same (.3) | 3.30 | 1,625.00 | 5,362.50 |\n| 02/02/2023 | SM29 | Review motion to dismiss and motion to<br>strike | 1.00 | 1,320.00 | 1,320.00 |\n| 02/03/2023 | LM20 | Analyze case law regarding evidence of<br>business practices and character (0.5);<br>correspond with A. Luft regarding the same<br>(0.3). | 0.80 | 855.00 | 684.00 |\n| 02/03/2023 | AEL2 | Meet and confer with A. Romney (Zeisler)<br>re: PRJ scheduling | 0.40 | 1,625.00 | 650.00 |\n| 02/03/2023 | AEL2 | Team assignment conference call for PJR<br>and discovery | 1.80 | 1,625.00 | 2,925.00 |\n| 02/03/2023 | AEL2 | Call with D. Barron regarding case<br>organization and witness prep plan | 0.70 | 1,625.00 | 1,137.50 |\n| 02/03/2023 | NAB | Correspond with A. Luft and L. Despins<br>regarding PJR and discovery issues (.3);<br>continue to analyze case law relating to<br>evidentiary issues for adversary proceedings<br>(.7); correspond with A. Luft regarding<br>same (.2) | 1.20 | 1,625.00 | 1,950.00 |\n| 02/03/2023 | WCF | Review certain appeal dockets, briefing,<br>designations, and deadlines (1.6);<br>correspond with J. Kuo regarding same (.1) | 1.70 | 1,235.00 | 2,099.50 |\n| 02/05/2023 | DEB4 | Correspond with K. Catalano regarding<br>Greenwich Land complaint | 0.30 | 1,320.00 | 396.00 |\n| 02/05/2023 | DEB4 | Correspond with L. Despins regarding Mei<br>Guo deposition | 0.10 | 1,320.00 | 132.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1211 of 1334\n\n| Page 7 | |\n|--------|--|\n| | |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/06/2023 | DM26 | Research regarding D. Podhaskie's<br>deposition transcript (.2); review dockets in<br>certain outside litigation cases involving the<br>debtor and/or his aliases (1.2); call with<br>and E. Sutton re: document<br>productions, related database, and litigation<br>pleadings (.3); research regarding certain<br>pleadings in those dockets for D. Barron<br>(1.3); email Research Services re: docket in<br>BVI litigation case involving the debtor (.1) | 3.10 | 540.00 | 1,674.00 |\n| 02/06/2023 | DEB4 | Conference with K. Catalano regarding<br>Greenwich Land complaint | 0.20 | 1,320.00 | 264.00 |\n| 02/06/2023 | DEB4 | Correspond with S. Wu regarding Chinese<br>law issues | 0.10 | 1,320.00 | 132.00 |\n| 02/06/2023 | DEB4 | Conference with N. Bassett regarding<br>prepetition dockets in Kwok-related cases | 0.20 | 1,320.00 | 264.00 |\n| 02/06/2023 | ECS1 | Call with N. Bassett, W. Farmer,<br>, L.<br>Miliotes, J. Kosciewicz regarding upcoming<br>depositions in Kwok case (.6); review issues<br>and notes to prepare for same (1.0) | 1.60 | 1,015.00 | 1,624.00 |\n| 02/06/2023 | ECS1 | Call with<br>and D. Mohamed about<br>Relativity database of pleadings, deposition<br>transcripts, and affidavits from Kwok and<br>Kwok affiliated cases (.3); correspond with<br>J. Kuo and D. Mohamed about same (.2) | 0.50 | 1,015.00 | 507.50 |\n| 02/06/2023 | JK21 | Review document production regarding<br>litigation matters | 7.60 | 540.00 | 4,104.00 |\n| 02/06/2023 | JPK1 | Attend team conference with N. Bassett, L.<br>Miliotes, W. Farmer,<br>, and E. Sutton<br>regarding upcoming depositions | 0.60 | 915.00 | 549.00 |\n| 02/06/2023 | KC27 | Call with D. Barron regarding complaint<br>related to Greenwich Land | 0.20 | 915.00 | 183.00 |\n| 02/06/2023 | LAD4 | Review/comment on PJR potential<br>additional evidence re: HK and declarations | 2.40 | 1,975.00 | 4,740.00 |\n| 02/06/2023 | | Conference with creditor regarding Kwok's<br>fraudulent transfers and sources of funds | 0.80 | 815.00 | 652.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/06/2023 | | Conference with E. Sutton, D. Mohamed re<br>databases for production documents and<br>litigation transcripts and pleadings | 0.30 | 815.00 | 244.50 |\n| 02/06/2023 | NAB | Correspond with A. Luft regarding<br>deposition planning and case strategy (1.0);<br>correspond with A. Luft, W. Farmer,<br>, J. Kosciewicz, L. Miliotes, regarding<br>same (.4); telephone conference with D.<br>Barron, W. Farmer, E. Sutton, L. Miliotes, J.<br>Kosciewicz,<br>regarding deposition<br>preparations (.6); correspond with J. Kuo<br>regarding certain precedent in Kwok<br>pleadings and testimony (.3); telephone<br>conference with D. Barron regarding same<br>(.2); review certain Fifth Amendment case<br>law (1.5); correspond with J. Kosciewicz<br>regarding same (.2); review documents in<br>preparation for law firm rule 2004<br>depositions (.8) | 5.00 | 1,625.00 | 8,125.00 |\n| 02/06/2023 | WCF | Analyze preliminary injunction decision and<br>related briefing in connection with pending<br>contested matters | 0.50 | 1,235.00 | 617. |\n| 02/07/2023 | DEB4 | Revise litigation issue/task chart | 0.10 | 1,320.00 | 132.00 |\n| 02/07/2023 | DEB4 | Analyze prepetition litigation documents in<br>Kwok-related cases | 0.50 | 1,320.00 | 660.00 |\n| 02/07/2023 | DEB4 | Correspond with W. Farmer regarding<br>document authentication | 0.10 | 1,320.00 | 132.00 |\n| 02/07/2023 | JK21 | Review document production regarding<br>litigation matters | 7.10 | 540.00 | 3,834.00 |\n| 02/07/2023 | JK21 | Update appeals tracking chart | 0.40 | 540.00 | 216.00 |\n| 02/07/2023 | LM20 | Call with S. Maza regarding motion to strike<br>and motion to dismiss pleadings (0.2);<br>correspond with A. Luft regarding<br>application of Federal Rules of Evidence<br>404 and 406 (0.3); analyze rules 404 and 406<br>and related case law (7.7) | 8.20 | 855.00 | 7,011.00 |\n| 02/07/2023 | LM20 | Correspond with W. Farmer re document<br>review and deposition preparation | 0.20 | 855.00 | 171.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/07/2023 | AEL2 | Review correspondence from A. Romney<br>re: HK documents | 0.20 | 1,625.00 | 325.00 |\n| 02/07/2023 | AEL2 | Meet and confer with L. Vartan (CSG) re:<br>M. Guo production | 0.30 | 1,625.00 | 487.50 |\n| 02/07/2023 | | Conference with D. Barron regarding Bravo<br>Luck's 2015 UBS bank statement | 0.80 | 815.00 | 652.00 |\n| 02/07/2023 | SM29 | Review motions to dismiss and motions to<br>strike re Bravo Luck adversary proceedings<br>(1.1); email L. Miliotes re same (.1); call with<br>L. Miliotes re same (.2) | 1.40 | 1,320.00 | 1,848.00 |\n| 02/07/2023 | WCF | Review Debtor-related documents<br>regarding Lady May and bond-stipulation<br>for PJR deposition outline (1.8); draft<br>outline regarding Debtor PJR deposition<br>issues and questions (2.1) | 3.90 | 1,235.00 | 4,816.50 |\n| 02/08/2023 | DEB4 | Correspond with E. Sutton regarding<br>O'Melveny exhibits | 0.20 | 1,320.00 | 264.00 |\n| 02/08/2023 | DEB4 | Conference with A. Luft and N. Bassett<br>regarding A. Mitchell litigation issues | 0.30 | 1,320.00 | 396.00 |\n| 02/08/2023 | JK21 | Review document production regarding<br>litigation matters | 7.10 | 540.00 | 3,834.00 |\n| 02/08/2023 | LM20 | Review and summarize opposing party<br>motions to dismiss and motions to strike<br>(3.8); analyze case law regarding choice of<br>law (1.2) | 5.00 | 855.00 | 4,275.00 |\n| 02/08/2023 | LK19 | Correspond with S. Maza regarding section<br>546 questions (0.1); analyze fraudulent<br>transfer statute of limitations (1.4) | 1.50 | 855.00 | 1,282.50 |\n| 02/08/2023 | | Review production on Bravo Luck's<br>transfers from 2014 to 2022 | 1.90 | 815.00 | 1,548.50 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1214 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356956\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/08/2023 | SM29 | Analyze cases re aiding and abetting,<br>fraudulent transfers, and statutes of<br>limitation (5.1); review email memoranda<br>from L. Koch re same (.7); review email<br>memo from L. Miliotes re same (.9);<br>correspond with D. Barron re open issues<br>and task lists and motion to dismiss<br>responses (.4); email L. Miliotes re choice of<br>law and statute of limitations findings (.3) | 7.40 | 1,320.00 | 9,768.00 |\n| 02/08/2023 | WCF | Review PJR briefing, adversary complaint,<br>counterclaims, and motion to dismiss in<br>connection with Kwok deposition outline | 3.60 | 1,235.00 | 4,446.00 |\n| 02/09/2023 | AB21 | Correspond with L. Despins regarding PJR<br>scheduling order | 0.10 | 1,625.00 | 162.50 |\n| 02/09/2023 | DEB4 | Correspond with S. Maza regarding Bravo<br>Luck motion to dismiss | 0.10 | 1,320.00 | 132.00 |\n| 02/09/2023 | DEB4 | Conferences with S. Maza regarding Bravo<br>Luck motions to dismiss | 0.50 | 1,320.00 | 660.00 |\n| 02/09/2023 | DEB4 | Correspond with K. Catalano regarding<br>Greenwich Land complaint | 0.10 | 1,320.00 | 132.00 |\n| 02/09/2023 | DEB4 | Correspond with A. Luft and N. Bassett<br>regarding Mei Guo issues | 0.20 | 1,320.00 | 264.00 |\n| 02/09/2023 | DEB4 | Correspond with<br>regarding<br>informant declaration | 0.10 | 1,320.00 | 132.00 |\n| 02/09/2023 | DEB4 | Correspond with E. Sutton regarding<br>litigation issues/tasks | 0.10 | 1,320.00 | 132.00 |\n| 02/09/2023 | JK21 | Review document production regarding<br>litigation matters | 6.70 | 540.00 | 3,618.00 |\n| 02/09/2023 | JK21 | Correspond with L. Despins regarding<br>contempt order | 0.20 | 540.00 | 108.00 |\n| 02/09/2023 | LAD4 | Call with N. Harrisson (Pallas) and P.<br>Wright re: position in UBS UK litigation<br>(.40); review same (2.30) | 2.70 | 1,975.00 | 5,332.50 |\n| 02/09/2023 | SM29 | Calls with D. Barron re Bravo Luck<br>motions to dismiss | 0.50 | 1,320.00 | 660.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1215 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356956\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 02/09/2023 | SM29 | Prepare response to motion to dismiss (4.4);<br>analyze cases re same (1.7); email L. Miliotes<br>re same (.4); correspond with D. Barron re<br>motion to dismiss response (.4); analyze<br>contract and tort law in connection with<br>same (2.5) | 9.40 | 1,320.00 | 12,408.00 |\n| 02/09/2023 | WCF | Analyze Mei Guo deposition exhibits in<br>preparing Kwok deposition outline (PJR)<br>(2.9); draft deposition topics and questions<br>regarding PJR exhibits and Kwok<br>deposition (2.2) | 5.10 | 1,235.00 | 6,298.50 |\n| 02/10/2023 | DEB4 | Correspond with E. Sutton regarding<br>litigation issues/tasks | 0.10 | 1,320.00 | 132.00 |\n| 02/10/2023 | DEB4 | Correspond with K. Catalano regarding<br>Greenwich Land complaint | 0.20 | 1,320.00 | 264.00 |\n| 02/10/2023 | DEB4 | Review and comment on litigation<br>issues/tasks | 0.20 | 1,320.00 | 264.00 |\n| 02/10/2023 | NAB | Correspond with A. Luft regarding<br>deposition topics and litigation strategy | 0.10 | 1,625.00 | 162. |\n| 02/10/2023 | WCF | Second level document review regarding<br>asset transfers in 2015-2017 period and<br>correspondence from debtor counsel<br>regarding PJR assets | 0.80 | 1,235.00 | 988.00 |\n| 02/11/2023 | DEB4 | Analyze documents in connection with<br>Whitman Breed deposition | 12.40 | 1,320.00 | 16,368.00 |\n| 02/11/2023 | NAB | Review Mei Guo and HK (USA) motion<br>for extension of time (.2); correspond with<br>J. Kosciewicz and E. Sutton regarding same<br>and response to same (.2); correspond with<br>A. Luft regarding same and related issues<br>(.1); review preliminary injunction decision<br>in connection with potential enforcement of<br>same (.1) | 0.60 | 1,625.00 | 975.00 |\n| 02/11/2023 | WCF | Draft Fifth Amendment admission outline<br>for Kwok PJR deposition | 2.70 | 1,235.00 | 3,334.50 |\n| 02/12/2023 | LM20 | Analyze declaratory judgments and statute<br>of limitations under Connecticut law | 2.80 | 855.00 | 2,394.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/12/2023 | NAB | Correspond with E. Sutton regarding<br>document review and deposition<br>preparations (.3); review certain documents<br>and topics for deposition (.2) | 0.50 | 1,625.00 | 812.50 |\n| 02/13/2023 | DEB4 | Correspond with<br>regarding videos<br>related to PJR | 0.20 | 1,320.00 | 264.00 |\n| 02/13/2023 | DEB4 | Conference with L. Miliotes regarding<br>statute of limitation questions | 0.20 | 1,320.00 | 264.00 |\n| 02/13/2023 | DEB4 | Correspond with K. Catalano regarding<br>Greenwich Land complaint | 0.10 | 1,320.00 | 132.00 |\n| 02/13/2023 | DEB4 | Correspond with N. Bassett regarding<br>Section 548 | 0.10 | 1,320.00 | 132.00 |\n| 02/13/2023 | DEB4 | Correspond with N. Bassett regarding PJR<br>evidence | 0.10 | 1,320.00 | 132.00 |\n| 02/13/2023 | LM20 | Analyze case law and statutory authority<br>regarding statute of limitations and laches<br>doctrine (6.5); call with D. Barron regarding<br>choice of law questions (0.2) | 6.70 | 855.00 | 5,728.50 |\n| 02/13/2023 | AEL2 | Meet and confer with counsel for Bravo<br>Luck | 0.80 | 1,625.00 | 1,300.00 |\n| 02/13/2023 | AEL2 | Call with N. Bassett re: meeting with<br>counsel for Bravo Luck | 0.40 | 1,625.00 | 650.00 |\n| 02/13/2023 | AEL2 | Call with N. Bassett re: pjr depos and 26(f) | 0.40 | 1,625.00 | 650.00 |\n| 02/13/2023 | AEL2 | Meet with S. Maza and D. Barron re: Bravo<br>Luck action | 0.40 | 1,625.00 | 650.00 |\n| 02/13/2023 | AEL2 | Prep for call with Francis Lawall re: Bravo<br>Luck | 0.40 | 1,625.00 | 650.00 |\n| 02/13/2023 | AEL2 | Analysis of questioning for PJR depositions | 4.40 | 1,625.00 | 7,150.00 |\n| 02/13/2023 | AEL2 | Deposition planning and scheduling<br>communication with Zeisler and Vartan re:<br>PJR | 0.40 | 1,625.00 | 650.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/13/2023 | NAB | Analyze case law on fraudulent transfer<br>issues (.6); correspond with L. Despins and<br>D. Barron regarding same (.5); review<br>public source articles regarding Debtor<br>actions and issues relevant to case strategy<br>(.3); correspond with M. Gonzalez<br>(O'Melveny), D. Barron regarding same (.1);<br>correspond with E. Sutton regarding<br>deposition outlines and preparations (.3);<br>review documents and topics for<br>depositions (1.5) | 3.30 | 1,625.00 | 5,362.50 |\n| 02/13/2023 | SM29 | Review email from P. Linsey (Neubert) re<br>statute of limitations issues (.2); email L.<br>Miliotes re same (.1) | 0.30 | 1,320.00 | 396.00 |\n| 02/13/2023 | WCF | Correspond with A. Luft regarding L.<br>Despins PJR deposition preparation and<br>outline (.5); review Kwok timeline<br>spreadsheet documents regarding Lady<br>May, HK USA, bond loan, and associated<br>individuals for Kwok deposition outline<br>(1.4) | 1.90 | 1,235.00 | 2,346.50 |\n| 02/14/2023 | AG30 | Participate in call with J. Kosciewicz and D.<br>Barron regarding deposition prep (.5);<br>review documents and draft deposition<br>outline (1.0); participate in call with W.<br>Farmer and D. Barron regarding same (.4) | 1.90 | 915.00 | 1,738.50 |\n| 02/14/2023 | DM26 | Prepare share file of deposition transcripts<br>from debtor related cases (.5); correspond<br>with UnitedLex regarding same (.2);<br>research certain pleadings from state court<br>action index no. 652077/2017 for D.<br>Barron (.8) | 1.50 | 540.00 | 810.00 |\n| 02/14/2023 | DEB4 | Correspond with L. Miliotes regarding<br>statute of limitation issues | 0.10 | 1,320.00 | 132.00 |\n| 02/14/2023 | DEB4 | Conference with A. Luft regarding Bravo<br>Luck issues and related depositions | 0.20 | 1,320.00 | 264.00 |\n| 02/14/2023 | DEB4 | Correspond with K. Catalano regarding<br>Greenwich Land complaint | 0.20 | 1,320.00 | 264.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/14/2023 | KC27 | Prepare complaint against Greenwich (.2);<br>correspond with D. Barron regarding same<br>(.5); call with A. Bongartz on complaint<br>against debtor regarding Sherry Netherland<br>apartment (.1); correspond with local<br>counsel regarding same (.2) | 1.00 | 915.00 | 915.00 |\n| 02/14/2023 | LM20 | Analyze case law regarding statute of<br>limitations for motion to dismiss reply | 2.20 | 855.00 | 1,881.00 |\n| 02/14/2023 | LAD4 | Review/outline omnibus complaint concept<br>for equitable ownership for all Kwok<br>entities | 2.90 | 1,975.00 | 5,727.50 |\n| 02/14/2023 | AEL2 | Correspond with Zeisler re: depositions | 0.20 | 1,625.00 | 325.00 |\n| 02/14/2023 | AEL2 | Correspond with L. Despins re: his<br>deposition and HKCK | 0.10 | 1,625.00 | 162.50 |\n| 02/14/2023 | AEL2 | Meet with D. Barron re: Bravo Luck and<br>upcoming depositions (.2); follow up<br>analysis of Bravo Luck issues (.2) | 0.40 | 1,625.00 | 650.00 |\n| 02/14/2023 | AEL2 | Review potential documents to use for PJR<br>depositions | 4.20 | 1,625.00 | 6,825.00 |\n| 02/14/2023 | AEL2 | Correspond with W. Farmer re: edits to<br>Fifth Amendment deposition outline | 0.40 | 1,625.00 | 650.00 |\n| 02/14/2023 | AEL2 | Review issues and prepare notes for Bravo<br>Luck rule 26(f) conference | 0.40 | 1,625.00 | 650.00 |\n| 02/14/2023 | AEL2 | Call with N. Bassett re: rule 26(f) follow up<br>analysis | 0.50 | 1,625.00 | 812.50 |\n| 02/14/2023 | AEL2 | Handle Bravo Luck rule 26(f) conference<br>with N. Bassett | 0.50 | 1,625.00 | 812.50 |\n| 02/14/2023 | AEL2 | Review draft deposition questions for<br>Kwok | 0.60 | 1,625.00 | 975.00 |\n| 02/14/2023 | AEL2 | Analyze issues re: Kwok Fifth Amendment<br>testimony | 0.30 | 1,625.00 | 487.50 |\n| 02/14/2023 | SM29 | Review email from L. Miliotes re issues<br>outline re motion to dismiss opposition in<br>connection with Bravo Luck complaint (.6);<br>outline motion to dismiss responses (1.3) | 1.90 | 1,320.00 | 2,508.00 |\n| 02/15/2023 | DEB4 | Correspond with W. Farmer regarding<br>Kwok deposition | 0.10 | 1,320.00 | 132.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/15/2023 | DEB4 | Review and comment on Kindseth<br>deposition exhibits | 0.30 | 1,320.00 | 396.00 |\n| 02/15/2023 | DEB4 | Correspond with E. Sutton regarding<br>Kindseth deposition | 0.10 | 1,320.00 | 132.00 |\n| 02/15/2023 | DEB4 | Conference with A. Luft regarding Kwok<br>deposition for PJR | 0.50 | 1,320.00 | 660.00 |\n| 02/15/2023 | DEB4 | Conference with J. Kosciewicz regarding<br>Hodgson Russ deposition | 0.30 | 1,320.00 | 396.00 |\n| 02/15/2023 | JK21 | Update appeals tracking chart | 0.40 | 540.00 | 216.00 |\n| 02/15/2023 | JPK1 | Correspond with N. Bassett regarding<br>adverse inference authority for Fifth<br>Amendment invocation | 0.10 | 915.00 | 91.50 |\n| 02/15/2023 | LM20 | Analyze case law and statutory authority<br>regarding statute of limitations for reply to<br>motions to dismiss (6.2); call with S. Maza<br>regarding the same (0.4) | 6.60 | 855.00 | 5,643.00 |\n| 02/15/2023 | LK19 | Correspond with E. Sutton and N. Bassett<br>regarding analysis of certain Fifth<br>Amendment issues (0.1); review Fifth<br>Amendment cases regarding same (0.7);<br>meeting with N. Bassett and A. Luft<br>regarding Fifth Amendment findings (0.4);<br>further analyze Fifth Amendment cases<br>(0.6) | 1.80 | 855.00 | 1,539.00 |\n| 02/15/2023 | LAD4 | T/c N. Bassett re: O'Melveny motion on<br>Fifth Amendment | 0.30 | 1,975.00 | 592.50 |\n| 02/15/2023 | AEL2 | Email with L. Miliotes re: rule 404 follow<br>up analysis | 0.20 | 1,625.00 | 325.00 |\n| 02/15/2023 | AEL2 | Call with D. Barron re: Kwok deposition<br>questioning | 0.50 | 1,625.00 | 812.50 |\n| 02/15/2023 | AEL2 | Correspond with Zeisler re: PJR depositions | 0.30 | 1,625.00 | 487.50 |\n| 02/15/2023 | AEL2 | Call with L. Koch and N. Bassett re:<br>additional Fifth Amendment case law | 0.40 | 1,625.00 | 650.00 |\n| 02/15/2023 | AEL2 | Review Fifth Amendment case law | 0.40 | 1,625.00 | 650.00 |\n| 02/15/2023 | AEL2 | Review documents for PJR depositions | 1.80 | 1,625.00 | 2,925.00 |\n\n| Page 16 | |\n|---------|--|\n| | |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/15/2023 | AEL2 | Call with N. Bassett re: Kwok deposition<br>and PJR hearing | 0.30 | 1,625.00 | 487.50 |\n| 02/15/2023 | NAB | Review Fifth Amendment issues in<br>preparation for PJR hearing (.4); call with L.<br>Despins regarding Fifth Amendment and<br>O'Melveny motion (.3); telephone<br>conference with A. Luft and L. Koch<br>regarding same (.4); review updates in<br>Federal District Court class action in<br>Arizona (.3); telephone conference with<br>counsel to Kwok in same regarding next<br>steps (.2); correspond with L. Despins<br>regarding same (.1) | 1.70 | 1,625.00 | 2,762.50 |\n| 02/15/2023 | NAB | Correspond with S. Maza regarding Bravo<br>Luck adversary proceeding motion to<br>dismiss and motion to strike (.1); review<br>authority on evidentiary issues concerning<br>same (.4); review document productions<br>and supplement outlines for law firm<br>depositions (1.6); prepare correspondence<br>to M. Levine (EKLJ) regarding topic list<br>(.8); review PAX draft response to motion<br>for leave to appeal TRO order (.3);<br>correspond with E. Grossman (O'Melveny)<br>regarding same (.1) | 3.30 | 1,625.00 | 5,362.50 |\n| 02/15/2023 | SM29 | Analyze responses to motions to dismiss in<br>three Bravo Luck complaints (5.1); call with<br>L. Miliotes re same (.4) | 5.50 | 1,320.00 | 7,260.00 |\n| 02/15/2023 | WCF | Correspond with D. Barron regarding<br>revisions and issues list for Kwok Fifth<br>Amendment deposition outline (.4); analyze<br>exhibits and evidence regarding Kwok aides<br>in connection with PJR (Krasner, Wang,<br>Wei, Yu, Podhaskie) (1.3) | 1.70 | 1,235.00 | 2,099.50 |\n| 02/16/2023 | DEB4 | Conference with S. Maza, A. Luft and N.<br>Bassett regarding Bravo Luck complaints | 1.20 | 1,320.00 | 1,584.00 |\n| 02/16/2023 | DEB4 | Correspond with A. Luft regarding<br>Whitman Breed deposition | 0.10 | 1,320.00 | 132.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/16/2023 | DEB4 | Correspond with S. Maza regarding Bravo<br>Luck complainant | 0.30 | 1,320.00 | 396.00 |\n| 02/16/2023 | DEB4 | Conference with S. Maza regarding Bravo<br>Luck complaints | 0.60 | 1,320.00 | 792.00 |\n| 02/16/2023 | DEB4 | Correspond with N. Bassett, S. Maza and A.<br>Luft regarding Bravo Luck litigation | 0.10 | 1,320.00 | 132.00 |\n| 02/16/2023 | DEB4 | Correspond with W. Farmer regarding<br>deposition documents and exhibits | 0.20 | 1,320.00 | 264.00 |\n| 02/16/2023 | DEB4 | Correspond with W. Farmer regarding<br>Kwok deposition outline | 0.20 | 1,320.00 | 264.00 |\n| 02/16/2023 | DEB4 | Revise Kwok deposition outline | 1.40 | 1,320.00 | 1,848.00 |\n| 02/16/2023 | LM20 | Analyze statute of limitations litigation issue<br>and related case law (4.2); analyze<br>declaratory judgment litigation issue and<br>related case law (3.1); correspond with S.<br>Maza regarding same (0.1) | 7.40 | 855.00 | 6,327.00 |\n| 02/16/2023 | LK19 | Analyze case law regarding non-party<br>witness's invocation of the Fifth<br>Amendment | 4.10 | 855.00 | 3,505.50 |\n| 02/16/2023 | AEL2 | Review Kindseth deposition outline edits<br>and supplement outline | 1.20 | 1,625.00 | 1,950.00 |\n| 02/16/2023 | AEL2 | Edit Kindseth outline for PJR deposition | 3.10 | 1,625.00 | 5,037.50 |\n| 02/16/2023 | AEL2 | Meeting with S. Maza, D. Barron, and N.<br>Bassett re: Bravo Luck claims | 1.20 | 1,625.00 | 1,950.00 |\n| 02/16/2023 | AEL2 | Analysis of documents for Kindseth<br>deposition | 3.20 | 1,625.00 | 5,200.00 |\n| 02/16/2023 | AEL2 | Review case findings on rule 404(b) | 0.50 | 1,625.00 | 812.50 |\n| 02/16/2023 | AEL2 | Analysis of LiButti case for PJR | 0.50 | 1,625.00 | 812.50 |\n\nKwok 50687-00002 Invoice No. 2356956\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 02/16/2023 | NAB | Telephone conference with S. Maza, A.<br>Luft, and D. Barron regarding Bravo Luck<br>complaint strategy (1.2); correspond with S.<br>Maza regarding same (.2); further analyze<br>plan for same (.3); correspond with A. Luft<br>regarding Fifth Amendment issues for PJR<br>hearing (.1); correspond with A. Luft<br>regarding deposition preparations (.2);<br>correspond with W. Farmer regarding same<br>(.1) | 2.10 | 1,625.00 | 3,412.50 |\n| 02/16/2023 | NAB | Review and revise Committee common<br>interest agreement (.3); correspond with I.<br>Goldman (Pullman) regarding same (.1);<br>correspond with L. Despins regarding IRS<br>summons issue (.1); telephone conference<br>with L. Despins and IRS representative<br>regarding same (.3); review IRS summons<br>and correspond with D. Barron regarding<br>same (.2) | 1.00 | 1,625.00 | 1,625.00 |\n| 02/16/2023 | SM29 | Prepare objection to motion to dismiss<br>Bravo Luck complaint (4.3); call with D.<br>Barron re same (.6); call with A. Luft, D.<br>Barron, N. Bassett re same (1.2); analyze<br>case law re same (1.4); emails with P. Linsey<br>(Neubert) re same (.2); email L. Miliotes re<br>same (.1) | 7.80 | 1,320.00 | 10,296.00 |\n| 02/16/2023 | WCF | Analyze discovery and exhibits in preparing<br>Kwok PJR deposition outlines (Fifth<br>Amendment and non-Fifth Amendment)<br>(2.1); draft narrative deposition outline for<br>Kwok (3.3); analyze PJR pleadings and<br>related briefing in preparing Kwok<br>deposition outline questions (.9) | 6.30 | 1,235.00 | 7,780.50 |\n| 02/17/2023 | DEB4 | Correspond with<br>regarding China<br>witness | 0.10 | 1,320.00 | 132.00 |\n| 02/17/2023 | DEB4 | Correspond with C. Daly regarding UK<br>witness | 0.10 | 1,320.00 | 132.00 |\n| 02/17/2023 | DEB4 | Correspond with A. Luft regarding<br>deposition outline | 0.10 | 1,320.00 | 132.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/17/2023 | DEB4 | Correspond with S. Maza regarding Bravo<br>Luck issues | 0.50 | 1,320.00 | 660.00 |\n| 02/17/2023 | DEB4 | Correspond with S. Ahluwalia regarding<br>UK witness | 0.10 | 1,320.00 | 132.00 |\n| 02/17/2023 | DEB4 | Further correspond with J. Kuo regarding<br>deposition exhibits | 0.40 | 1,320.00 | 528.00 |\n| 02/17/2023 | DEB4 | Correspond with S. Maza regarding Bravo<br>Luck complaints | 0.30 | 1,320.00 | 396.00 |\n| 02/17/2023 | DEB4 | Correspond with S. Maza regarding<br>application of and authority regarding<br>Section 546 | 0.20 | 1,320.00 | 264.00 |\n| 02/17/2023 | DEB4 | Correspond with W. Farmer regarding<br>deposition prep | 0.20 | 1,320.00 | 264.00 |\n| 02/17/2023 | DEB4 | Correspond with<br>regarding China<br>witness | 0.10 | 1,320.00 | 132.00 |\n| 02/17/2023 | JK21 | Prepare declaration of authentication for D.<br>Barron | 5.40 | 540.00 | 2,916.00 |\n| 02/17/2023 | KC27 | Prepare complaint against Greenwich Land<br>(3.4); correspond with D. Barron regarding<br>same (.2) | 3.60 | 915.00 | 3,294.00 |\n| 02/17/2023 | LM20 | Analyze statute of limitations and related<br>litigation issues for motion to dismiss reply | 4.50 | 855.00 | 3,847.50 |\n| 02/17/2023 | LK19 | Research regarding non-party witness's<br>invocation of the Fifth Amendment (0.8);<br>correspond with A. Luft and N. Bassett<br>regarding same (0.1) | 0.90 | 855.00 | 769.50 |\n| 02/17/2023 | LAD4 | Continue to review/outline equitable<br>ownership omnibus complaint concept | 2.10 | 1,975.00 | 4,147.50 |\n| 02/17/2023 | NAB | Correspond with L. Despins regarding<br>Arizona class action litigation (.1); review<br>Bravo Luck complaints and analyze issues<br>related to same (.5); analyze case law for<br>response to motions to strike and prepare<br>inserts to response on same (1.2) | 1.80 | 1,625.00 | 2,925.00 |\n| 02/17/2023 | SM29 | Analyze case law re motion to dismiss (2.3);<br>review complaints in connection with same<br>(1.6) | 3.90 | 1,320.00 | 5,148.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/17/2023 | WCF | Revise Kwok Fifth Amendment and non<br>Fifth Amendment deposition outlines<br>incorporating new exhibits (.8); prepare<br>inserts to Kwok deposition outline<br>regarding Fifth Amendment questions (.7);<br>prepare inserts to Kwok deposition outline<br>regarding non-Fifth Amendment questions<br>(1.6); correspond with A. Luft regarding<br>Kwok deposition outline (.5) | 3.60 | 1,235.00 | 4,446.00 |\n| 02/18/2023 | DEB4 | Correspond with A. Luft regarding reply in<br>support of PJR | 0.10 | 1,320.00 | 132.00 |\n| 02/18/2023 | DEB4 | Correspond with A. Luft regarding<br>Kindseth deposition outline | 0.10 | 1,320.00 | 132.00 |\n| 02/18/2023 | DEB4 | Prepare authentication declaration | 0.50 | 1,320.00 | 660.00 |\n| 02/18/2023 | DEB4 | Correspond with A. Luft regarding Kwok<br>deposition | 0.70 | 1,320.00 | 924.00 |\n| 02/18/2023 | LM20 | Analyze statute of limitations and standing<br>issues for motion to dismiss reply | 1.90 | 855.00 | 1,624.50 |\n| 02/18/2023 | AEL2 | Email to L. Despins and N. Bassett re:<br>Kwok depo strategy | 0.20 | 1,625.00 | 325.00 |\n| 02/18/2023 | AEL2 | Correspondence with L. Despins and N.<br>Bassett re: Kwok deposition | 0.20 | 1,625.00 | 325.00 |\n| 02/18/2023 | AEL2 | Call with N. Bassett re: Kwok depo<br>scheduling issues | 0.30 | 1,625.00 | 487.50 |\n| 02/18/2023 | NAB | Correspond with A. Luft regarding PJR<br>deposition issues (.4); correspond with L.<br>Despins regarding same (.1); correspond<br>with F. Lawall (Bravo Luck counsel)<br>regarding complaint amendment issue (.3);<br>review rules in connection with same (.2);<br>review submissions and prepare argument<br>outline for PJR hearing (.6) | 1.60 | 1,625.00 | 2,600.00 |\n| 02/19/2023 | DEB4 | Revise authentication declaration | 0.30 | 1,320.00 | 396.00 |\n| 02/19/2023 | DEB4 | Correspond with N. Bassett regarding<br>Bravo Luck complaints (0.1); correspond<br>with S. Maza regarding same (0.1) | 0.20 | 1,320.00 | 264.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/19/2023 | DEB4 | Correspond with A. Luft regarding<br>authentication declaration | 0.10 | 1,320.00 | 132.00 |\n| 02/19/2023 | LM20 | Analyze case law on statute of limitations<br>issues for reply to Bravo Luck's motion to<br>dismiss | 2.10 | 855.00 | 1,795.50 |\n| 02/19/2023 | AEL2 | Communication with Zeisler re: Kwok<br>deposition | 0.40 | 1,625.00 | 650.00 |\n| 02/19/2023 | AEL2 | Edit proposed authentication declaration | 0.40 | 1,625.00 | 650.00 |\n| 02/19/2023 | AEL2 | Edits to big picture admissions for W.<br>Farmer and D. Barron to review | 0.80 | 1,625.00 | 1,300.00 |\n| 02/19/2023 | NAB | Correspond with A. Luft regarding PJR<br>hearing preparation (.2); correspond with P.<br>Linsey (Neubert), F. Lawall (Troutman)<br>regarding Bravo Luck amended complaints<br>and schedule for same (.3); review cases and<br>prepare related argument outline for PJR<br>hearing (.3); supplement deposition outlines<br>(.6) | 1.40 | 1,625.00 | 2,275.00 |\n| 02/19/2023 | WCF | Correspond with A. Luft regarding<br>comments on Kwok Fifth Amendment<br>deposition outline (.3); draft deposition<br>outline addendum regarding same (1.4) | 1.70 | 1,235.00 | 2,099.50 |\n| 02/20/2023 | DEB4 | Correspond with<br>regarding<br>witness testimony | 0.10 | 1,320.00 | 132.00 |\n| 02/20/2023 | DEB4 | Correspond with W. Farmer regarding<br>Kwok deposition | 0.20 | 1,320.00 | 264.00 |\n| 02/20/2023 | DEB4 | Correspond with E. Sutton regarding<br>motion to quash subpoena | 0.30 | 1,320.00 | 396.00 |\n| 02/20/2023 | DEB4 | Conference with<br>regarding<br>LQIRUPDQWtestimony | 0.60 | 1,320.00 | 792.00 |\n| 02/20/2023 | DEB4 | Correspond with N. Bassett regarding<br>LQIRUPDQWtestimony | 0.10 | 1,320.00 | 132.00 |\n| 02/20/2023 | DEB4 | Correspond with N. Bassett and A. Luft<br>regarding PJR evidence | 0.20 | 1,320.00 | 264.00 |\n| 02/20/2023 | DEB4 | Correspond with S. Ahluwalia regarding<br>background check for witness | 0.10 | 1,320.00 | 132.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/20/2023 | DEB4 | Correspond with<br>regarding PRC<br>depositions | 0.10 | 1,320.00 | 132.00 |\n| 02/20/2023 | DEB4 | Prepare draft witness declaration | 0.50 | 1,320.00 | 660.00 |\n| 02/20/2023 | DEB4 | Correspond with L. Despins regarding<br>motion to quash subpoena | 0.10 | 1,320.00 | 132.00 |\n| 02/20/2023 | DEB4 | Correspond with N. Bassett regarding PJR<br>issues | 0.20 | 1,320.00 | 264.00 |\n| 02/20/2023 | ECS1 | Update topics list per document review in<br>connection with upcoming depositions | 0.40 | 1,015.00 | 406.00 |\n| 02/20/2023 | NAB | Correspond with F. Lawall (Bravo Luck<br>counsel) regarding adversary proceeding<br>answer deadline and scheduling (.2);<br>correspond with S. Maza regarding same<br>(.1); correspond with D. Barron regarding<br>PJR evidentiary issues (.4); analyze cases<br>related to same (.7); prepare inserts to<br>deposition outlines per case review (.4);<br>correspond with D. Barron regarding same<br>(.2) | 2.00 | 1,625.00 | 3,250.00 |\n| 02/20/2023 | | Correspond with D. Barron regarding<br>FRQILGHQWLDOLQIRUPDQW<br>s deposition | 0.30 | 915.00 | 274.50 |\n| 02/20/2023 | | Call with D. Barron regarding LQIRUPDQW<br>V<br>deposition | 0.60 | 915.00 | 549.00 |\n| 02/21/2023 | DEB4 | Correspond with S. Ahluwalia regarding<br>witness background check | 0.10 | 1,320.00 | 132.00 |\n| 02/21/2023 | DEB4 | Conference with N. Bassett, A. Luft and L.<br>Despins regarding Kindseth deposition | 0.50 | 1,320.00 | 660.00 |\n| 02/21/2023 | DEB4 | Correspond with N. Bassett and A. Luft<br>regarding PJR issues | 0.10 | 1,320.00 | 132.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/21/2023 | DEB4 | Review correspondence from<br>regarding PRC depositions (.1); follow up<br>review of PRC issues (.2) | 0.30 | 1,320.00 | 396.00 |\n| 02/21/2023 | DEB4 | Conference with E. Sutton regarding rule<br>2004 motion and order regarding debtor<br>deposition | 0.20 | 1,320.00 | 264.00 |\n| 02/21/2023 | DEB4 | Correspond with E. Sutton regarding<br>revised scheduling order | 0.10 | 1,320.00 | 132.00 |\n| 02/21/2023 | DEB4 | Correspond with<br>regarding<br>witness declaration | 0.20 | 1,320.00 | 264.00 |\n| 02/21/2023 | DEB4 | Correspond with E. Sutton regarding<br>unpaid services question | 0.10 | 1,320.00 | 132.00 |\n| 02/21/2023 | DEB4 | Further correspond with<br>regarding witness declaration | 0.10 | 1,320.00 | 132.00 |\n| 02/21/2023 | ECS1 | Review documents and topics for upcoming<br>depositions in the Kwok case | 0.80 | 1,015.00 | 812.00 |\n| 02/21/2023 | ECS1 | Prepare amended order in connection with<br>deposition of the Debtor for the PJR<br>hearing (1.0); call with D. Barron about<br>same (.2) | 1.20 | 1,015.00 | 1,218.00 |\n| 02/21/2023 | JK21 | Review document production regarding<br>PJR matters | 1.80 | 540.00 | 972.00 |\n| 02/21/2023 | JPK1 | Correspond with S. Phan regarding<br>Hodgson Russ deposition searches | 0.10 | 915.00 | 91.50 |\n| 02/21/2023 | LAD4 | Review/edit Kindseth depo outline (1.40);<br>meeting N. Bassett, D. Barron, A. Luft re:<br>same (.50) | 1.90 | 1,975.00 | 3,752.50 |\n| 02/21/2023 | AEL2 | Review draft motion for extension re:<br>Bravo Luck | 0.20 | 1,625.00 | 325.00 |\n| 02/21/2023 | AEL2 | Review topics and notes to prepare for<br>meeting regarding Kindseth deposition | 0.40 | 1,625.00 | 650.00 |\n| 02/21/2023 | AEL2 | Call with M. Thompson re: authentication<br>affidavit | 0.20 | 1,625.00 | 325.00 |\n| 02/21/2023 | AEL2 | Meeting re: Kindseth deposition with L.<br>Despins, D. Barron and N. Bassett | 0.50 | 1,625.00 | 812.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/21/2023 | AEL2 | Review deposition testimony for PJR<br>depositions | 2.40 | 1,625.00 | 3,900.00 |\n| 02/21/2023 | NAB | Telephone conference with L. Despins and<br>DOJ representatives regarding issues related<br>to Debtor (.5); follow-up correspondence<br>with L. Despins regarding same (.2); further<br>conversation with L. Despins, A. Luft, and<br>D. Barron regarding same and upcoming<br>depositions (.5); correspond with W.<br>Farmer regarding preparation for L.<br>Despins deposition and law firm<br>depositions (.3); review draft outlines in<br>connection with same (.4); review case law<br>related to same (.2); telephone conference<br>with A. Luft regarding Whitman Breed<br>deposition and related issues (.3);<br>correspond with A. Luft and D. Barron<br>regarding PJR hearing (.2); analyze and<br>prepare argument regarding evidentiary<br>issues for PJR hearing (.7) | 3.30 | 1,625.00 | 5,362.50 |\n| 02/21/2023 | | Draft message to FRQILGHQWLDOLQIRUPDQW<br>regarding her deposition | 0.20 | 915.00 | 183.00 |\n| 02/21/2023 | | Review and revise draft LQIRUPDQW<br>declaration | 0.90 | 915.00 | 823.50 |\n| 02/22/2023 | DEB4 | Correspond with A. Luft regarding PJR<br>scheduling order | 0.10 | 1,320.00 | 132.00 |\n| 02/22/2023 | DEB4 | Correspond with<br>regarding UK<br>witness | 0.10 | 1,320.00 | 132.00 |\n| 02/22/2023 | DEB4 | Correspond with A. Luft regarding PJR<br>scheduling order | 0.20 | 1,320.00 | 264.00 |\n| 02/22/2023 | DEB4 | Correspond with P. Linsey (Neubert)<br>regarding PJR scheduling order | 0.10 | 1,320.00 | 132.00 |\n| 02/22/2023 | DEB4 | Correspond with A. Romney (Zeisler)<br>regarding PJR scheduling order | 0.10 | 1,320.00 | 132.00 |\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1229 of 1334\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/22/2023 | DEB4 | Conference with N. Bassett regarding PJR<br>evidentiary issues | 0.40 | 1,320.00 | 528.00 |\n| 02/22/2023 | DEB4 | Correspond with<br>regarding<br>witness | 0.20 | 1,320.00 | 264.00 |\n| 02/22/2023 | DEB4 | Correspond with<br>regarding Bravo<br>Luck transfers | 0.10 | 1,320.00 | 132.00 |\n| 02/22/2023 | DEB4 | Correspond with J. Kuo regarding exhibits<br>for Kindseth deposition | 0.40 | 1,320.00 | 528.00 |\n| 02/22/2023 | DEB4 | Correspond with A. Luft regarding<br>amending PJR scheduling order | 0.20 | 1,320.00 | 264.00 |\n| 02/22/2023 | DEB4 | Conference with<br>regarding Bravo<br>Luck transfer | 0.30 | 1,320.00 | 396.00 |\n| 02/22/2023 | DEB4 | Correspond with K. Catalano regarding<br>Greenwich Land complaint | 0.10 | 1,320.00 | 132.00 |\n| 02/22/2023 | DEB4 | Conference with N. Bassett, S. Maza<br>regarding PJR issues | 1.20 | 1,320.00 | 1,584.00 |\n| 02/22/2023 | DEB4 | Conference with J. Kosciewicz and A.<br>Ganapathi regarding document review and<br>Hodgson Russ deposition outline | 0.60 | 1,320.00 | 792.00 |\n| 02/22/2023 | DEB4 | Conference with S. Maza regarding PJR<br>reply | 0.20 | 1,320.00 | 264.00 |\n| 02/22/2023 | ECS1 | Prepare amended order in connection with<br>deposition of the Debtor for the PJR<br>hearing | 1.30 | 1,015.00 | 1,319.50 |\n| 02/22/2023 | ECS1 | Review and comment on topics for<br>upcoming depositions in the Kwok case | 0.30 | 1,015.00 | 304.50 |\n| 02/22/2023 | JK21 | Revise tracking chart of pending Kwok<br>appeals | 0.60 | 540.00 | 324.00 |\n| 02/22/2023 | JK21 | Revise Kindseth deposition exhibits | 0.60 | 540.00 | 324.00 |\n| 02/22/2023 | KC27 | Review Whitman Breed deposition<br>transcript (.6); correspond with D. Barron<br>regarding complaint against Greenwich<br>Land (.2) | 0.80 | 915.00 | 732.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/22/2023 | LM20 | Correspond with S. Maza regarding Bravo<br>Luck motion to dismiss arguments (0.1);<br>review Bravo Luck motion to dismiss<br>arguments (0.5). | 0.60 | 855.00 | 513.00 |\n| 02/22/2023 | AEL2 | Meeting re: PJR with D. Barron, N. Bassett<br>and S. Maza | 1.30 | 1,625.00 | 2,112.50 |\n| 02/22/2023 | AEL2 | Review documents for Kindseth deposition | 6.10 | 1,625.00 | 9,912.50 |\n| 02/22/2023 | AEL2 | Edits to draft PJR order | 0.80 | 1,625.00 | 1,300.00 |\n| 02/22/2023 | AEL2 | Call with N. Bassett re: privilege and AWP<br>issues for PJR hearing | 1.10 | 1,625.00 | 1,787.50 |\n| 02/22/2023 | AEL2 | Discussion with D. Barron re: S. Kindseth<br>depo logistics | 0.20 | 1,625.00 | 325.00 |\n| 02/22/2023 | NAB | Review HK USA counterclaims and PJR<br>papers (.5); analyze evidentiary matters for<br>hearing (.4); telephone conference with D.<br>Barron regarding same (.4); telephone<br>conference with S. Maza, and D. Barron<br>regarding same (1.2); correspond with W.<br>Farmer regarding deposition preparations<br>(.2); continue to prepare deposition outlines<br>per document and caselaw review (1.8);<br>correspond with A. Luft regarding same<br>and PJR deposition strategy (.8); correspond<br>with L. Despins regarding DOJ issues (.1) | 5.40 | 1,625.00 | 8,775.00 |\n| 02/22/2023 | NAB | Correspond with E. Sutton regarding draft<br>deposition stipulation (.2); review<br>submission in preliminary injunction appeal<br>regarding issues on appeal and email with<br>A. Grossman (O'Melveny) regarding same<br>(.1); correspond with A. Romney (Zeisler)<br>and L. Vartan (CSG) regarding PJR hearing<br>issues (.2) | 0.50 | 1,625.00 | 812.50 |\n| 02/22/2023 | SM29 | Call with D. Barron, N. Bassett re PJR<br>hearing prep (1.2); follow-up call with D.<br>Barron re same (.2) | 1.40 | 1,320.00 | 1,848.00 |\n| 02/22/2023 | SM29 | Correspond with D. Barron re amended<br>Bravo Luck complaint (1.2); email L.<br>Miliotes re same (.1); review comp chart | 1.50 | 1,320.00 | 1,980.00 |\n\nfrom L. Miliotes (.2)\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1231 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356956\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 02/22/2023 | | Correspond with D. Barron and LQIRUPDQW<br>regarding declaration | 0.50 | 915.00 | 457.50 |\n| 02/22/2023 | WCF | Analyze PJR counterclaims in connection<br>with L. Despins deposition prep outline and<br>evidence in support of Trustee's allegations<br>(.8); draft L. Despins deposition prep<br>outline (1.1) | 1.90 | 1,235.00 | 2,346.50 |\n| 02/23/2023 | DEB4 | Correspond with A. Luft regarding<br>Kindseth deposition | 1.10 | 1,320.00 | 1,452.00 |\n| 02/23/2023 | DEB4 | Correspond with L. Despins regarding<br>Bravo Luck complaints | 0.10 | 1,320.00 | 132.00 |\n| 02/23/2023 | DEB4 | Analyze documents related to Kindseth<br>deposition | 1.80 | 1,320.00 | 2,376.00 |\n| 02/23/2023 | DEB4 | Correspond with A. Luft regarding<br>Kindseth deposition outline | 0.10 | 1,320.00 | 132.00 |\n| 02/23/2023 | DEB4 | Prepare inserts to deposition outline | 0.80 | 1,320.00 | 1,056.00 |\n| 02/23/2023 | DEB4 | Conferences with S. Maza regarding Bravo<br>Luck issues | 0.40 | 1,320.00 | 528.00 |\n| 02/23/2023 | DEB4 | Correspond with J. Kuo regarding Kindseth<br>deposition exhibits | 0.10 | 1,320.00 | 132.00 |\n| 02/23/2023 | DEB4 | Call with witness and<br>regarding<br>next steps and related documents | 1.00 | 1,320.00 | 1,320.00 |\n| 02/23/2023 | ECS1 | Review certain produced documents in<br>connection with upcoming depositions in<br>the Kwok case | 0.50 | 1,015.00 | 507.50 |\n| 02/23/2023 | JK21 | Correspond with D. Barron regarding<br>revised Kindseth declaration | 0.70 | 540.00 | 378.00 |\n| 02/23/2023 | LK19 | Review case law on certain Fifth<br>Amendment applications (0.2); correspond<br>with W. Farmer and N. Bassett regarding<br>same (0.2) | 0.40 | 855.00 | 342.00 |\n| 02/23/2023 | AEL2 | Draft and edit Kindseth deposition outline | 8.90 | 1,625.00 | 14,462.50 |\n| 02/23/2023 | AEL2 | Call with D. Barron re: UK witness and<br>Kindseth logistics | 0.40 | 1,625.00 | 650.00 |\n| 02/23/2023 | | Correspond with D. Barron regarding<br>upcoming deposition of Kwok | 0.10 | 815.00 | 81.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 02/23/2023 | NAB | Telephone conference with W. Farmer<br>regarding deposition outline preparation<br>(.3); supplement and comment on same (.7);<br>telephone conference with W. Farmer and<br>S. Maza regarding PJR legal issues (.3);<br>analyze same (.5); correspond with W.<br>Farmer regarding PJR evidentiary issue (.2) | 2.00 | 1,625.00 | 3,250.00 |\n| 02/23/2023 | SM29 | Call with W. Farmer and N. Bassett re<br>deposition prep (.3); analyze authority and<br>background information re stipulation in<br>connection with same (2.0); prepare<br>summary of same (.4) | 2.70 | 1,320.00 | 3,564.00 |\n| 02/23/2023 | SM29 | Call with D. Barron re amended Bravo<br>Luck complaint (.4); prepare parts of same<br>(1.7) | 2.10 | 1,320.00 | 2,772.00 |\n| 02/23/2023 | | Review declaration and litigation issues to<br>prepare for witness call (.8); call with<br>LQIRUPDQWand D. Barron regarding<br>declaration<br>(1.0) | 1.80 | 915.00 | 1,647.00 |\n| 02/23/2023 | WCF | Call with N. Bassett regarding deposition<br>prep for L. Despins (.3); call with S. Maza<br>and N. Bassett regarding same (.3); review<br>Fifth Amendment case findings in<br>connection with L. Despins deposition<br>prep (.9); further draft L. Despins<br>deposition prep outline (1.7) | 3.20 | 1,235.00 | 3,952.00 |\n| 02/24/2023 | DM26 | Research regarding certain of the debtor's<br>affiliated entities for service of process (.9);<br>research certain state court pleadings for D.<br>Barron (1.4) | 2.30 | 540.00 | 1,242.00 |\n| 02/24/2023 | DEB4 | Attend Kindseth deposition | 7.80 | 1,320.00 | 10,296.00 |\n| 02/24/2023 | DEB4 | Prepare rider to outline for Kindseth<br>deposition | 0.50 | 1,320.00 | 660.00 |\n| 02/24/2023 | DEB4 | Correspond with<br>regarding Zeisler<br>engagement letter | 0.10 | 1,320.00 | 132.00 |\n| 02/24/2023 | DEB4 | Correspond with L. Despins regarding PJR<br>exhibits | 0.10 | 1,320.00 | 132.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 02/24/2023 | DEB4 | Correspond with S. Maza regarding Bravo<br>Luck complaint | 0.30 | 1,320.00 | 396.00 |\n| 02/24/2023 | DEB4 | Correspond with A. Luft and L. Despins<br>regarding Ostrager hearing | 0.10 | 1,320.00 | 132.00 |\n| 02/24/2023 | DEB4 | Correspond with J. Kosciewicz regarding<br>PJR exhibits | 0.10 | 1,320.00 | 132.00 |\n| 02/24/2023 | ECS1 | Comment on topic list and deposition<br>outlines for upcoming depositions | 0.40 | 1,015.00 | 406.00 |\n| 02/24/2023 | LAD4 | Review submissions and certain Ostrager<br>rulings to prep for PJR hearing | 3.50 | 1,975.00 | 6,912.50 |\n| 02/24/2023 | AEL2 | Calls with N. Bassett re: PJR issues | 0.40 | 1,625.00 | 650.00 |\n| 02/24/2023 | AEL2 | Review cases and supplement outline for<br>Kindseth deposition | 2.10 | 1,625.00 | 3,412.50 |\n| 02/24/2023 | AEL2 | Take Kindseth PJR deposition | 7.80 | 1,625.00 | 12,675.00 |\n| 02/24/2023 | NAB | Attend portions of Kindseth deposition for<br>PJR hearing (4.5); telephone conferences<br>with A. Luft regarding same (.4);<br>correspond with L. Despins regarding same<br>(.2); correspond with P. Linsey (NPM)<br>regarding PJR hearing preparation issues<br>(.1); correspond with S. Della Fera (CSG)<br>regarding same (.1); correspond with L.<br>Despins and A. Luft regarding same and<br>deposition scheduling issues (.1); review<br>cases to prepare for PJR hearing (.9) | 6.30 | 1,625.00 | 10,237.50 |\n| 02/24/2023 | WCF | Review corporate governance order,<br>attorney client privileges order, motions and<br>briefing in support of each in preparing L.<br>Despins PJR deposition prep outline (2.3);<br>analyze privilege assertions and adversary<br>proceeding responses regarding statements<br>with respect to trustee stepping into shoes<br>of debtor (2.8); prepare inserts to L.<br>Despins deposition prep outline regarding<br>same (.7) | 5.80 | 1,235.00 | 7,163.00 |\n\nMaza (2.80)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/25/2023 | DEB4 | Correspond with N. Bassett and A. Luft<br>regarding Kindseth deposition transcript<br>(0.2); correspond with N. Bassett regarding<br>PJR evidence (0.1); analyze documents in<br>connection with PJR order of proof (2.3);<br>prepare PJR order of proof (2.5) | 5.10 | 1,320.00 | 6,732.00 |\n| 02/25/2023 | ECS1 | Review certain previous filings in Genever<br>US's SDNY case regarding Bravo Luck's<br>ownership of the Sherry Netherlands<br>apartment | 0.70 | 1,015.00 | 710.50 |\n| 02/25/2023 | AEL2 | Analyze Despins deposition prep outline<br>ideas / topics | 2.30 | 1,625.00 | 3,737.50 |\n| 02/25/2023 | AEL2 | Follow up analysis of Kindseth deposition<br>inquiries | 0.80 | 1,625.00 | 1,300.00 |\n| 02/25/2023 | NAB | Prepare for L. Despins deposition by<br>reviewing and revising outline for same<br>(2.2); correspond with W. Farmer regarding<br>same (.4) | 2.60 | 1,625.00 | 4,225.00 |\n| 02/25/2023 | WCF | Review chapter 11 case hearing transcripts<br>regarding trustee standing in shoes of<br>debtor (2.9); prepare inserts to L. Despins<br>PJR deposition prep outline regarding same<br>(.6); correspond with A. Luft and N. Bassett<br>regarding same (.2) | 3.70 | 1,235.00 | 4,569.50 |\n| 02/26/2023 | DEB4 | Analyze documents related to Hong Kong<br>shell companies | 2.30 | 1,320.00 | 3,036.00 |\n| 02/26/2023 | DEB4 | Call with L. Despins, N. Bassett, S. Maza,<br>and W. Farmer regarding prep for<br>upcoming depositions | 2.80 | 1,320.00 | 3,696.00 |\n| 02/26/2023 | DEB4 | Correspond with E. Sutton regarding Wing<br>affirmation | 0.10 | 1,320.00 | 132.00 |\n| 02/26/2023 | DEB4 | Revise Bravo Luck complaints | 1.70 | 1,320.00 | 2,244.00 |\n| 02/26/2023 | DEB4 | Conferences with S. Maza regarding Bravo<br>Luck complaints | 0.60 | 1,320.00 | 792.00 |\n| 02/26/2023 | LAD4 | Prepare for PJR testimony by reviewing<br>outline team prepared (1.20); call re: same<br>with N. Bassett, D. Barron, W. Farmer, S. | 4.00 | 1,975.00 | 7,900.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 02/26/2023 | AEL2 | Despins deposition preparation | 2.80 | 1,625.00 | 4,550.00 |\n| 02/26/2023 | AEL2 | Draft and edit Kwok substantive outline | 8.30 | 1,625.00 | 13,487.50 |\n| 02/26/2023 | NAB | Participate in deposition prep session with<br>L. Despins, S. Maza, D. Barron, and W.<br>Farmer | 2.80 | 1,625.00 | 4,550.00 |\n| 02/26/2023 | SM29 | Deposition prep call (portion) with L.<br>Despins, N. Bassett, D. Barron (1.4); calls<br>with D. Barron re Bravo Luck complaints<br>(.6); prepare amended complaints (1.0) | 3.00 | 1,320.00 | 3,960.00 |\n| 02/26/2023 | WCF | L. Despins deposition prep call with D.<br>Barron, S. Maza, N. Bassett, L. Despins | 2.80 | 1,235.00 | 3,458.00 |\n| 02/27/2023 | AG30 | Call with D. Barron, E. Sutton, J.<br>Kosciewicz,<br>regarding litigation<br>workstreams (.3); prepare exhibit list for J.<br>Kosciewicz (2.2) | 2.50 | 915.00 | 2,287.50 |\n| 02/27/2023 | DEB4 | Correspond with L. Vartan (LSG) regarding<br>deposition | 0.10 | 1,320.00 | 132.00 |\n| 02/27/2023 | DEB4 | Revise Bravo Luck complaint | 1.20 | 1,320.00 | 1,584.00 |\n| 02/27/2023 | DEB4 | Conference with J. Kosciewicz regarding<br>PJR exhibits (.3); review and comment on<br>same (.2) | 0.50 | 1,320.00 | 660.00 |\n| 02/27/2023 | DEB4 | Prepare witness declaration | 0.80 | 1,320.00 | 1,056.00 |\n| 02/27/2023 | DEB4 | Prepare order of proof for HK USA | 2.10 | 1,320.00 | 2,772.00 |\n| 02/27/2023 | DEB4 | Correspond with S. Maza regarding<br>fraudulent transfer claims | 0.10 | 1,320.00 | 132.00 |\n| 02/27/2023 | DEB4 | Conference with<br>, E. Sutton, J.<br>Kosciewicz and A. Ganapathi regarding<br>litigation issues/tasks | 0.30 | 1,320.00 | 396.00 |\n| 02/27/2023 | DEB4 | Correspond with<br>regarding<br>witnesses | 0.20 | 1,320.00 | 264.00 |\n| 02/27/2023 | DEB4 | Analyze documents related to Bravo Luck<br>complaints | 1.80 | 1,320.00 | 2,376.00 |\n| 02/27/2023 | DEB4 | Conference with E. Sutton regarding Bravo<br>Luck complaints (.2); correspond with E.<br>Sutton regarding same (.3) | 0.50 | 1,320.00 | 660.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/27/2023 | DEB4 | Correspond with N. Bassett and A. Luft<br>regarding sealing documents for amended<br>complaints in Bravo Luck adversary<br>proceedings | 0.30 | 1,320.00 | 396.00 |\n| 02/27/2023 | DEB4 | Conference with S. Maza regarding PJR<br>issues and HK USA reply brief | 0.20 | 1,320.00 | 264.00 |\n| 02/27/2023 | DEB4 | Conference with S. Maza, N. Bassett<br>regarding Bravo Luck complaints (0.5);<br>conference with S. Maza regarding same<br>(0.3) | 0.80 | 1,320.00 | 1,056.00 |\n| 02/27/2023 | ECS1 | Prepare omnibus motion to seal amended<br>complaints in Bravo Luck adversary<br>proceedings | 2.00 | 1,015.00 | 2,030.00 |\n| 02/27/2023 | ECS1 | Prepare documents and exhibits in<br>connection with upcoming depositions | 0.50 | 1,015.00 | 507.50 |\n| 02/27/2023 | ECS1 | Prepare amended complaints against Bravo<br>Luck in consolidated adversary proceeding<br>(3.6); call with D. Barron about same (.2);<br>correspond with J. Kuo about same (.2) | 4.00 | 1,015.00 | 4,060.00 |\n| 02/27/2023 | ECS1 | Call with D. Barron, A. Ganapathi,<br>,<br>and J. Kosciewicz reviewing pending<br>litigation matters in Kwok case and related<br>work streams | 0.30 | 1,015.00 | 304.50 |\n| 02/27/2023 | JK21 | Revise amended Bravo Luck complaints | 5.70 | 540.00 | 3,078.00 |\n| 02/27/2023 | JPK1 | Review deposition transcript and exhibits<br>for S. Kindseth and add exhibits to the<br>prejudgment remedy exhibit list | 1.80 | 915.00 | 1,647.00 |\n| 02/27/2023 | JPK1 | Review deposition transcript and exhibits<br>for Mei Guo and add exhibits to the<br>prejudgment remedy exhibit list | 2.40 | 915.00 | 2,196.00 |\n| 02/27/2023 | JPK1 | Call with D. Barron regarding supplemental<br>prejudgment remedy exhibit list | 0.30 | 915.00 | 274.50 |\n| 02/27/2023 | JPK1 | Correspond with A. Ganapathi regarding<br>PAX pre-hearing memorandum in New<br>York state court action | 0.20 | 915.00 | 183.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 02/27/2023 | JPK1 | Telephone conference with D. Barron, A.<br>Ganapathi,<br>, and E. Sutton<br>regarding Kwok issue/task list | 0.30 | 915.00 | 274.50 |\n| 02/27/2023 | JPK1 | Review prejudgment remedy order of proof<br>(.1); correspond with D. Barron regarding<br>the same (.1) | 0.20 | 915.00 | 183.00 |\n| 02/27/2023 | AEL2 | Call with N. Bassett re: PJR evidentiary<br>issues | 0.50 | 1,625.00 | 812.50 |\n| 02/27/2023 | AEL2 | Review revised Bravo Luck complaint | 0.90 | 1,625.00 | 1,462.50 |\n| 02/27/2023 | AEL2 | Draft Kwok 5th Amendment outline | 7.90 | 1,625.00 | 12,837.50 |\n| 02/27/2023 | | Conference with D. Barron, E. Sutton, J.<br>Kosciewicz and A. Ganapathi regarding<br>pending litigation matters and next steps | 0.30 | 815.00 | 244.50 |\n| 02/27/2023 | NAB | Review and revise draft amended Bravo<br>Luck complaints (2.1); review supporting<br>documents in connection with same (.8);<br>correspond with L. Despins regarding<br>broader case strategy issues (.2); further<br>revision to draft Bravo Luck complaints<br>(1.9); correspond with D. Barron and S.<br>Maza regarding same (.3); telephone<br>conference with D. Barron and S. Maza<br>regarding same (.5); correspond with L.<br>Despins, A. Luft regarding PJR hearing<br>scheduling issues (.3); review of draft<br>witness declaration in support of PJR<br>hearing (.3); correspond with L. Despins, D.<br>Barron, and A. Luft regarding same (.3);<br>further correspond with A. Luft regarding<br>same (.2) | 6.90 | 1,625.00 | 11,212.50 |\n| 02/27/2023 | SM29 | Call with D. Barron re PJR issues | 0.20 | 1,320.00 | 264.00 |\n| 02/27/2023 | SM29 | Review N. Bassett comments to amended<br>Trustee v. Bravo Luck complaint (.6); call<br>with D. Barron re same (.2); call with N.<br>Bassett, D. Barron re same (.5) | 1.30 | 1,320.00 | 1,716.00 |\n| 02/27/2023 | | Review LQIRUPDQW declaration | 0.70 | 915.00 | 640.50 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1238 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356956\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/27/2023 | WCF | Correspond with A. Luft regarding<br>revisions to Kwok Fifth Amendment<br>deposition outline (.2); draft Fifth<br>Amendment deposition outline addendums<br>regarding debtor-controlled entities, real<br>property, and personal property (1.9) | 2.10 | 1,235.00 | 2,593.50 |\n| 02/28/2023 | DEB4 | Conferences with E. Sutton regarding<br>Bravo Luck complaints | 1.10 | 1,320.00 | 1,452.00 |\n| 02/28/2023 | DEB4 | Correspond with E. Sutton regarding Bravo<br>Luck complaints | 0.20 | 1,320.00 | 264.00 |\n| 02/28/2023 | DEB4 | Correspond with P. Linsey regarding service<br>issues | 0.10 | 1,320.00 | 132.00 |\n| 02/28/2023 | DEB4 | Correspond with S. Maza regarding Bravo<br>Luck complaints | 0.50 | 1,320.00 | 660.00 |\n| 02/28/2023 | DEB4 | Correspond with J. Kuo regarding Bravo<br>Luck exhibits | 0.10 | 1,320.00 | 132.00 |\n| 02/28/2023 | DEB4 | Conference with P. Linsey (Neubert)<br>regarding Bravo Luck exhibits | 0.20 | 1,320.00 | 264.00 |\n| 02/28/2023 | DEB4 | Conference with P. Linsey (Neubert)<br>regarding sealing motion | 0.10 | 1,320.00 | 132.00 |\n| 02/28/2023 | DEB4 | Analyze Bravo Luck complaints | 4.80 | 1,320.00 | 6,336.00 |\n| 02/28/2023 | DEB4 | Correspond with P. Kosciewicz regarding<br>PJR exhibits | 0.10 | 1,320.00 | 132.00 |\n| 02/28/2023 | DEB4 | Revise Bravo Luck complaint | 1.20 | 1,320.00 | 1,584.00 |\n| 02/28/2023 | DEB4 | Correspond with N. Bassett regarding<br>protective order | 0.10 | 1,320.00 | 132.00 |\n| 02/28/2023 | DEB4 | Conference with N. Bassett regarding Bravo<br>Luck complaints | 0.10 | 1,320.00 | 132.00 |\n| 02/28/2023 | DEB4 | Further correspond with S. Maza regarding<br>Bravo Luck complaints | 0.20 | 1,320.00 | 264.00 |\n| 02/28/2023 | DEB4 | Prepare order of proof for PJR | 1.40 | 1,320.00 | 1,848.00 |\n| 02/28/2023 | DEB4 | Correspond with W. Farmer regarding<br>Kwok deposition | 0.40 | 1,320.00 | 528.00 |\n| 02/28/2023 | DEB4 | Conferences with A. Luft regarding Kwok<br>deposition | 0.20 | 1,320.00 | 264.00 |\n\nKwok 50687-00002 Invoice No. 2356956\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 02/28/2023 | ECS1 | Comment on topics for upcoming<br>depositions in the Kwok case | 0.20 | 1,015.00 | 203.00 |\n| 02/28/2023 | ECS1 | Prepare three amended complaints against<br>Bravo Luck in consolidated adversary<br>proceeding (9.2); calls with D. Barron about<br>same (1.1); correspond with N. Bassett<br>about same (.3); correspond with S. Maza<br>and D. Barron about same (.3) | 10.90 | 1,015.00 | 11,063.50 |\n| 02/28/2023 | JK21 | Revise amended Bravo Luck complaints | 6.90 | 540.00 | 3,726.00 |\n| 02/28/2023 | JK21 | Revise exhibits to the amended Bravo Luck<br>complaints | 0.90 | 540.00 | 486.00 |\n| 02/28/2023 | JK21 | Review pending appeals chart | 0.30 | 540.00 | 162.00 |\n| 02/28/2023 | JPK1 | Review exhibits cited in PAX pre-hearing<br>memorandum and cross reference with<br>prejudgment remedy exhibit list | 2.30 | 915.00 | 2,104.50 |\n| 02/28/2023 | JPK1 | Review exhibits for prejudgment remedy<br>exhibit list and create corresponding cover<br>sheets | 1.80 | 915.00 | 1,647.00 |\n| 02/28/2023 | JPK1 | Correspond with W. Farmer regarding<br>prejudgment remedy exhibit list | 0.20 | 915.00 | 183.00 |\n| 02/28/2023 | AEL2 | Analysis of Kwok documents for<br>deposition | 5.10 | 1,625.00 | 8,287.50 |\n| 02/28/2023 | AEL2 | Correspond with W. Farmer re: Kwok<br>deposition questions | 0.20 | 1,625.00 | 325.00 |\n| 02/28/2023 | AEL2 | Correspond with HK counsel re: PJR and<br>related scheduling | 0.30 | 1,625.00 | 487.50 |\n| 02/28/2023 | AEL2 | Call with D. Barron re: Kwok deposition | 0.20 | 1,625.00 | 325.00 |\n| 02/28/2023 | AEL2 | Edits to supplemental deposition questions<br>for Fifth Amendment issues | 4.10 | 1,625.00 | 6,662.50 |\n| 02/28/2023 | AEL2 | Call with N. Bassett re: PJR reply | 0.40 | 1,625.00 | 650.00 |\n| 02/28/2023 | | Review and revise the Bravo Luck adversary<br>proceeding complaint | 2.40 | 815.00 | 1,956.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1240 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356956\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/28/2023 | NAB | Review and revise draft Bravo Luck<br>complaints (1.6); telephone conference with<br>D. Barron regarding same (.1); correspond<br>with D. Barron, S. Maza, and A. Luft<br>regarding same (.8); telephone conference<br>with A. Luft regarding PJR reply brief and<br>hearing preparation (.4); correspond with S.<br>Della Fera (CSG) regarding scheduling<br>motion and review of same (.1); final review<br>of Bravo Luck complaints (.6); correspond<br>with D. Barron and E. Sutton regarding<br>same (.2) | 3.80 | 1,625.00 | 6,175.00 |\n| 02/28/2023 | SM29 | Review and edit amended Genever US v.<br>Bravo Luck complaint | 1.00 | 1,320.00 | 1,320.00 |\n| 02/28/2023 | SM29 | Review and revise amended complaint in<br>Trustee v. Bravo Luck | 1.00 | 1,320.00 | 1,320.00 |\n| 02/28/2023 | WCF | Review discovery documents and evidence<br>in preparing Kwok non-Fifth Amendment<br>PJR deposition outline (3.1); correspond<br>with A. Luft and D. Barron regarding same<br>(.3); revise Kwok PJR deposition rider<br>regarding associated individuals and entities<br>for deposition questioning (2.2); prepare L.<br>Despins deposition prep documents (.7) | 6.30 | 1,235.00 | 7,780.50 |\n| | Subtotal: | B191 General Litigation | 57.0 | | 718,244. |\n| B195 | Non-Working Travel | | | | |\n| 02/24/2023 | DEB4 | Travel to Kindseth deposition from home<br>(Bill at 1/2 rate) | 1.00 | 660.00 | 660.00 |\n| 02/24/2023 | DEB4 | Travel from Kindseth deposition to home<br>(Bill at 1/2 rate) | 1.00 | 660.00 | 660.00 |\n| | Subtotal: | B195 Non-Working Travel | 2.00 | | 1,320.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1241 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356956\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B261 | Investigations | | | | |\n| 02/01/2023 | AME | Prepare document production for legal<br>team searching capability | 2.00 | 420.00 | 840.00 |\n| 02/01/2023 | DEB4 | Correspond with<br>regarding new<br>video evidence | 0.10 | 1,320.00 | 132.00 |\n| 02/01/2023 | DEB4 | Call with A. Bongartz regarding BVI<br>discovery | 0.20 | 1,320.00 | 264.00 |\n| 02/01/2023 | ECS1 | Investigate and review information<br>regarding Kwok affiliated<br>entities/individuals and assets, their<br>connections to Kwok, and their corporate<br>registrations | 0.10 | 1,015.00 | 101.50 |\n| 02/01/2023 | ECS1 | Review documents produced in response to<br>rule 2004 discovery requests | 0.10 | 1,015.00 | 101.50 |\n| 02/01/2023 | ECS1 | Prepare rule 9019 motion in connection<br>with settlement with Clark Hill (6.1);<br>correspond with A. Luft about same (.2) | 6.30 | 1,015.00 | 6,394.50 |\n| 02/01/2023 | JK21 | Research regarding rule 9019 motions | 0.40 | 540.00 | 216.00 |\n| 02/01/2023 | JPK1 | Correspond with A. Luft regarding Fifth<br>Amendment act of production doctrine | 0.20 | 915.00 | 183.00 |\n| 02/01/2023 | LM20 | Analyze promoter liability for online<br>securities advertising | 1.00 | 855.00 | 855.00 |\n| 02/01/2023 | LM20 | Review documents produced by Baker<br>Hostetler LLP in response to Rule 2004<br>requests (2.2); review document review<br>protocol (0.2). | 2.40 | 855.00 | 2,052.00 |\n| 02/01/2023 | AEL2 | Analysis of 404 v. 406 research | 0.60 | 1,625.00 | 975.00 |\n| 02/01/2023 | AEL2 | Meet with Ezra re: 9019 motion | 0.30 | 1,625.00 | 487.50 |\n| 02/01/2023 | AEL2 | Review draft 9019 draft | 1.10 | 1,625.00 | 1,787.50 |\n| 02/01/2023 | AEL2 | Communications with W. Farmer re:<br>document review status | 0.20 | 1,625.00 | 325.00 |\n| 02/01/2023 | AEL2 | Analysis of asylum application law | 0.40 | 1,625.00 | 650.00 |\n| 02/01/2023 | AEL2 | Communication with Zeisler re: Kwok<br>assertion of the 5th | 0.10 | 1,625.00 | 162.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/01/2023 | | Correspond with W. Farmer regarding the<br>document review process | 0.30 | 815.00 | 244.50 |\n| 02/01/2023 | | Review documents produced by Baker<br>Holster in response to Rule 2004 requests | 1.10 | 815.00 | 896.50 |\n| 02/01/2023 | WCF | Second level review of notable documents<br>from investigation production (.4);<br>correspond with A. Luft, N. Bassett,<br>UnitedLex regarding same (.2) | 0.60 | 1,235.00 | 741.00 |\n| 02/02/2023 | DEB4 | Correspond with<br>regarding<br>information from informant | 0.10 | 1,320.00 | 132.00 |\n| 02/02/2023 | DEB4 | Correspond with P. Linsey (Neubert)<br>regarding investigation target | 0.10 | 1,320.00 | 132.00 |\n| 02/02/2023 | DEB4 | Correspond with<br>, E. Sutton<br>regarding ongoing Himalaya investigation | 0.10 | 1,320.00 | 132.00 |\n| 02/02/2023 | ECS1 | Prepare responses regarding outstanding<br>rule 2004 motions and subpoenas to<br>professional advisors and affiliates of the<br>Debtor | 0.70 | 1,015.00 | 710.50 |\n| 02/02/2023 | ECS1 | Investigate and review information<br>regarding Kwok affiliated<br>entities/individuals and assets, their<br>connections to Kwok, and their corporate<br>registrations | 0.50 | 1,015.00 | 507.50 |\n| 02/02/2023 | ECS1 | Review information for rule 2004 targets<br>and service of subpoenas to same | 0.10 | 1,015.00 | 101.50 |\n| 02/02/2023 | ECS1 | Review documents produced in response to<br>rule 2004 discovery requests | 0.10 | 1,015.00 | 101.50 |\n| 02/02/2023 | ECS1 | Prepare Clark Hill settlement agreement<br>and related rule 9019 motion | 1.70 | 1,015.00 | 1,725.50 |\n| 02/02/2023 | ECS1 | Analyze the act of production doctrine in<br>connection with the debtor's refusal to<br>produce documents | 0.70 | 1,015.00 | 710.50 |\n| 02/02/2023 | LM20 | Review documents from Baker Hostetler<br>for Rule 2004 examination | 2.90 | 855.00 | 2,479.50 |\n| 02/02/2023 | AEL2 | Analysis re: assertions of the 5th<br>Amendment by Kwok | 0.90 | 1,625.00 | 1,462.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/02/2023 | AEL2 | Analysis of prior testimony for cross and<br>rebuttal inquiry at depositions for hearing | 3.60 | 1,625.00 | 5,850.00 |\n| 02/02/2023 | | Review documents produced by Baker<br>Hostetler for Rule 2004 examination | 1.80 | 815.00 | 1,467.00 |\n| 02/02/2023 | NAB | Review documents produced in discovery<br>and summaries of same | 0.70 | 1,625.00 | 1,137.50 |\n| 02/02/2023 | WCF | Second-level review of notable documents<br>regarding responsiveness and privilege (1.3);<br>draft analysis and summary report regarding<br>current Rule 2004 production review (.9);<br>correspond with M. Coleman (ULex)<br>regarding same and next steps (.2) | 2.40 | 1,235.00 | 2,964.00 |\n| 02/03/2023 | DEB4 | Correspond A. Luft regarding investigation<br>issues/tasks | 0.30 | 1,320.00 | 396.00 |\n| 02/03/2023 | DEB4 | Correspond with A. Luft and N. Bassett<br>regarding Podhaskie discovery | 0.30 | 1,320.00 | 396.00 |\n| 02/03/2023 | DEB4 | Correspond with<br>regarding Kwok<br>asylum denial lawsuit | 0.20 | 1,320.00 | 264.00 |\n| 02/03/2023 | DEB4 | Correspond with L. Despins regarding<br>tipster message | 0.10 | 1,320.00 | 132.00 |\n| 02/03/2023 | DEB4 | Correspond with<br>regarding tipster<br>message | 0.10 | 1,320.00 | 132.00 |\n| 02/03/2023 | ECS1 | Meet and confer call with D. Rosenfeld and<br>D. Podhaskie, as well as W. Farmer, in<br>connection with Podhaskie's rule 2004<br>discovery (.5); review issues and notes to<br>prepare for same (1.1); prepare follow up<br>notes regarding same (.2) | 1.80 | 1,015.00 | 1,827.00 |\n| 02/03/2023 | ECS1 | Update discovery tracker in connection with<br>rule 2004 discovery and next steps | 0.80 | 1,015.00 | 812.00 |\n| 02/03/2023 | ECS1 | Investigate and review information<br>regarding Kwok affiliated<br>entities/individuals and assets, their<br>connections to Kwok, and their corporate<br>registrations | 0.10 | 1,015.00 | 101.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/03/2023 | ECS1 | Prepare responses regarding outstanding<br>rule 2004 motions and subpoenas to<br>professional advisors and affiliates of the<br>Debtor | 0.20 | 1,015.00 | 203.00 |\n| 02/03/2023 | JPK1 | Analyze case law and draft memorandum<br>regarding act of production doctrine (7.0);<br>correspond with A. Luft regarding the same<br>(.2) | 7.20 | 915.00 | 6,588.00 |\n| 02/03/2023 | LM20 | Review documents produced by Baker<br>Hostetler in response to Rule 2004 request | 1.40 | 855.00 | 1,197.00 |\n| 02/03/2023 | AEL2 | Meet and confer with Podhaskie | 1.20 | 1,625.00 | 1,950.00 |\n| 02/03/2023 | AEL2 | Call with N. Bassett re: Kwok potential<br>assertion of the 5th amendment and 404<br>research | 0.80 | 1,625.00 | 1,300.00 |\n| 02/03/2023 | AEL2 | Review Podhaskie testimony in preparation<br>for meet and confer | 2.60 | 1,625.00 | 4,225.00 |\n| 02/03/2023 | AEL2 | Follow up analysis and communications<br>from meet and confer with A. Romney<br>(Zeisler) | 0.90 | 1,625.00 | 1,462.50 |\n| 02/03/2023 | AEL2 | Communication with N. Bassett re: meet<br>and confer with Pohaskie and Zeisler | 0.70 | 1,625.00 | 1,137.50 |\n| 02/03/2023 | AEL2 | Calls with E. Goldstein re: Ngok requests | 0.60 | 1,625.00 | 975.00 |\n| 02/03/2023 | AEL2 | Follow up call with E. Sutton and W.<br>Farmer re: Podhaskie | 0.30 | 1,625.00 | 487.50 |\n| 02/03/2023 | AEL2 | Call with L. Miliots re: 404 research | 0.40 | 1,625.00 | 650.00 |\n| 02/03/2023 | AEL2 | Analysis of 404 arguments | 0.60 | 1,625.00 | 975.00 |\n| 02/03/2023 | | Review documents produced by Baker<br>Hostetler in response to Rule 2004 request | 1.20 | 815.00 | 978.00 |\n| 02/03/2023 | | Prepare spreadsheet with tips received from<br>creditors and other tipsters relating to<br>Kwok and his organizations | 2.50 | 815.00 | 2,037.50 |\n| 02/03/2023 | | Review tips from creditors and other<br>tipsters on information relating to Yvette<br>Wang | 0.60 | 815.00 | 489.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/03/2023 | NAB | Review document review update (.2);<br>correspond with W. Farmer regarding same<br>and related discovery issues (.4) | 0.60 | 1,625.00 | 975.00 |\n| 02/03/2023 | WCF | Meet and confer call with D. Podhaskie and<br>counsel and E. Sutton regarding Rule 2004<br>investigation (.5); follow-up correspondence<br>with A. Luft and E. Sutton regarding same<br>(.2); further draft rule 2004 document<br>review analysis and summary (.6);<br>correspond with L. Despins, N. Bassett, D.<br>Barron regarding same (.1) | 1.40 | 1,235.00 | 1,729.00 |\n| 02/04/2023 | LM20 | Analyze evidence issues under rules 404 and<br>406 | 1.50 | 855.00 | 1,282.50 |\n| 02/04/2023 | LAD4 | Emails to S. Sarnoff (O'Melveny), P.<br>Friedman (O'Melveny) re: asylum filing | 0.50 | 1,975.00 | 987.50 |\n| 02/04/2023 | AEL2 | Review bar date order | 0.30 | 1,625.00 | 487.50 |\n| 02/04/2023 | AEL2 | Call with R. Parras re: asylum application<br>issue | 0.50 | 1,625.00 | 812.50 |\n| 02/04/2023 | AEL2 | Analysis re: Kwok asylum application issue | 0.60 | 1,625.00 | 975.00 |\n| 02/05/2023 | DEB4 | Correspond with<br>regarding Abu<br>Dhabi connection | 0.10 | 1,320.00 | 132.00 |\n| 02/05/2023 | DEB4 | Correspond with L. Despins regarding Abu<br>Dhabi connection | 0.20 | 1,320.00 | 264.00 |\n| 02/05/2023 | DEB4 | Correspond with E. Sutton,<br>and J.<br>Kosciewicz regarding document analysis | 0.20 | 1,320.00 | 264.00 |\n| 02/05/2023 | DEB4 | Correspond with<br>and<br>regarding Kwok broadcast | 0.10 | 1,320.00 | 132.00 |\n| 02/05/2023 | JPK1 | Further research and draft memorandum<br>regarding act of production doctrine | 2.10 | 915.00 | 1,921.50 |\n| 02/05/2023 | LM20 | Analyze evidentiary issues under Rules 404<br>and 406 | 1.90 | 855.00 | 1,624.50 |\n| 02/05/2023 | | Review production documents relating to<br>Al Mubarak in Abu Dhabi | 0.60 | 815.00 | 489.00 |\n| 02/05/2023 | | Review and translate relevant clips from<br>Kwok's 2/4/2023 live broadcast | 0.60 | 815.00 | 489.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 02/06/2023 | AB21 | Correspond with L. Despins and C. Daly<br>regarding next steps on UK discovery | 0.10 | 1,625.00 | 162.50 |\n| 02/06/2023 | AB21 | Call with D. Barron regarding BVI<br>discovery update | 0.20 | 1,625.00 | 325.00 |\n| 02/06/2023 | DEB4 | Correspond with tipster regarding certain<br>documents | 0.10 | 1,320.00 | 132.00 |\n| 02/06/2023 | DEB4 | Conference with W. Farmer regarding<br>investigation plan and workstreams | 0.20 | 1,320.00 | 264.00 |\n| 02/06/2023 | DEB4 | Correspond with L. Despins regarding<br>Williams and Connelly documents | 0.10 | 1,320.00 | 132.00 |\n| 02/06/2023 | DEB4 | Correspond with A. Bongartz regarding<br>BU2 entities | 0.40 | 1,320.00 | 528.00 |\n| 02/06/2023 | DEB4 | Conference with A. Bongartz regarding BVI<br>agent discovery (0.2); correspond with A.<br>Bongartz regarding same (0.1) | 0.30 | 1,320.00 | 396.00 |\n| 02/06/2023 | DEB4 | Correspond with<br>regarding social<br>media evidence | 0.20 | 1,320.00 | 264.00 |\n| 02/06/2023 | DEB4 | Correspond with<br>regarding<br>Appleby documents | 0.10 | 1,320.00 | 132.00 |\n| 02/06/2023 | DEB4 | Conference with E. Sutton regarding<br>investigation research questions and next<br>steps | 0.30 | 1,320.00 | 396.00 |\n| 02/06/2023 | DEB4 | Analyze prepetition dockets and certain<br>filings in certain Kwok-related cases | 0.30 | 1,320.00 | 396.00 |\n| 02/06/2023 | EE3 | Research regarding court documents for<br>Case pending in the Eastern Caribbean<br>Supreme Court, Virgin Islands | 0.50 | 400.00 | 200.00 |\n| 02/06/2023 | ECS1 | Review documents produced in connection<br>with rule 2004 discovery | 0.30 | 1,015.00 | 304.50 |\n| 02/06/2023 | ECS1 | Prepare list of targets and related<br>information for supplemental rule 2004<br>motion | 0.20 | 1,015.00 | 203.00 |\n| 02/06/2023 | ECS1 | Review submissions, issues, and notes to<br>prepare for meet and confer with G Music<br>in connection with its rule 2004 discovery | 0.90 | 1,015.00 | 913.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/06/2023 | ECS1 | Review certain rule 2004 targets and related<br>service of subpoenas | 0.10 | 1,015.00 | 101.50 |\n| 02/06/2023 | ECS1 | Investigate and review information<br>regarding Kwok affiliated<br>entities/individuals and assets, their<br>connections to Kwok, and their corporate<br>registrations | 1.60 | 1,015.00 | 1,624.00 |\n| 02/06/2023 | HRO | Research litigation related to M. Kwok | 4.30 | 400.00 | 1,720.00 |\n| 02/06/2023 | LM20 | Analyze cases applying Federal Rules of<br>Evidence 404 and 406 | 3.10 | 855.00 | 2,650.50 |\n| 02/06/2023 | LM20 | Call with<br>, E. Sutton, J. Kosciewicz,<br>D. Barron, N. Bassett regarding upcoming<br>depositions and rule 2004 document review | 0.60 | 855.00 | 513.00 |\n| 02/06/2023 | LM20 | Review documents produced by Baker<br>Hostetler in response to rule 2004 request | 2.70 | 855.00 | 2,308.50 |\n| 02/06/2023 | AEL2 | Review prior testimony for depositions | 2.20 | 1,625.00 | 3,575.00 |\n| 02/06/2023 | AEL2 | Communication with Lannie re:<br>organization of research | 0.20 | 1,625.00 | 325.00 |\n| 02/06/2023 | AEL2 | Review and analysis of prior 5th<br>Amendment invocation | 0.40 | 1,625.00 | 650.00 |\n| 02/06/2023 | AEL2 | Analysis of 5th Amendment act of<br>production research | 0.80 | 1,625.00 | 1,300.00 |\n| 02/06/2023 | AEL2 | Respond to inquiry from<br>re:<br>research inquiry | 0.10 | 1,625.00 | 162.50 |\n| 02/06/2023 | AEL2 | Preparation for team call re: depositions | 0.30 | 1,625.00 | 487.50 |\n| 02/06/2023 | AEL2 | Lead team meeting re: deposition plan | 0.60 | 1,625.00 | 975.00 |\n| 02/06/2023 | AEL2 | Discovery planning call with N. Bassett | 0.60 | 1,625.00 | 975.00 |\n| 02/06/2023 | | Prepare spreadsheet summarizing emails<br>received from tipsters | 1.40 | 815.00 | 1,141.00 |\n| 02/06/2023 | | Review Appleby production and Gettr<br>trademark application | 0.60 | 815.00 | 489.00 |\n| 02/06/2023 | | Conference with N. Bassett, D. Barron, E.<br>Sutton, W. Farmer, J. Kosciewicz, and L.<br>Miliotes regarding upcoming depositions<br>and plan for same | 0.60 | 815.00 | 489.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/06/2023 | WCF | Call with D. Barron regarding investigation<br>plan and work flow | 0.20 | 1,235.00 | 247.01 |\n| 02/06/2023 | WCF | Call with N. Bassett, D. Barron, J.<br>Kosciewicz, E. Sutton,<br>, L. Miliotes<br>regarding Rule 2004 deposition plan and<br>schedule | 0.60 | 1,235.00 | 741.00 |\n| 02/07/2023 | AB21 | Call with L. Despins and C. Daly regarding<br>next steps for UK discovery (0.3); calls with<br>D. Barron regarding documents and<br>information on Qiang Guo (0.3);<br>correspond with D. Barron regarding same<br>(0.2) | 0.80 | 1,625.00 | 1,300.00 |\n| 02/07/2023 | AG30 | Review document review protocol (.7);<br>review and tag documents for<br>responsiveness (.3) | 1.00 | 915.00 | 915.00 |\n| 02/07/2023 | DM26 | Review certain pleadings in outside<br>litigation cases involving debtor (4.1);<br>review certain case documents for D.<br>Barron (.5) | 4.60 | 540.00 | 2,484.00 |\n| 02/07/2023 | DEB4 | Conference with A. Bongartz regarding<br>LQIRUPDQW | 0.10 | 1,320.00 | 132.00 |\n| 02/07/2023 | DEB4 | Correspond with A. Luft regarding Fifth<br>Amendment invocation in prior litigation | 0.10 | 1,320.00 | 132.00 |\n| 02/07/2023 | DEB4 | Correspond with A. Luft regarding<br>Whitman Breed deposition | 0.10 | 1,320.00 | 132.00 |\n| 02/07/2023 | DEB4 | Conference with A. Bongartz regarding<br>Qiang Guo | 0.10 | 1,320.00 | 132.00 |\n| 02/07/2023 | DEB4 | Correspond with J. Kosciewicz regarding<br>Genever documents | 0.10 | 1,320.00 | 132.00 |\n| 02/07/2023 | DEB4 | Analyze ACASS documents | 0.30 | 1,320.00 | 396.00 |\n| 02/07/2023 | DEB4 | Conference with E. Sutton regarding<br>documents | 0.10 | 1,320.00 | 132.00 |\n| 02/07/2023 | DEB4 | Conference with<br>regarding | 0.20 | 1,320.00 | 264.00 |\n\nLQIRUPDQWdeclaration and deposition\n\n02/07/2023 DEB4 Correspond with J. Kuo regarding certain case docket research\n\n0.10 1,320.00 132.00\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/07/2023 | DEB4 | Conference with A. Luft regarding<br>Whitman Breed deposition | 0.80 | 1,320.00 | 1,056.00 |\n| 02/07/2023 | DEB4 | Correspond with A. Luft regarding<br>Hodgson Russ deposition | 0.10 | 1,320.00 | 132.00 |\n| 02/07/2023 | DEB4 | Correspond with L. Despins regarding<br>transfers | 0.50 | 1,320.00 | 660.00 |\n| 02/07/2023 | DEB4 | Conference with A. Bongartz regarding<br>Taconi Road house | 0.10 | 1,320.00 | 132.00 |\n| 02/07/2023 | DEB4 | Correspond with<br>regarding ACASS<br>documents | 0.20 | 1,320.00 | 264.00 |\n| 02/07/2023 | DEB4 | Analyze Sherry Netherland documents | 0.20 | 1,320.00 | 264.00 |\n| 02/07/2023 | DEB4 | Correspond with deposition teams<br>regarding declarations of authenticity | 0.10 | 1,320.00 | 132.00 |\n| 02/07/2023 | DEB4 | Correspond with A. Luft regarding Kwok<br>Fifth Amendment declaration | 0.10 | 1,320.00 | 132.00 |\n| 02/07/2023 | DEB4 | Conferences with<br>regarding bank<br>documents | 0.80 | 1,320.00 | 1,056.00 |\n| 02/07/2023 | DEB4 | Correspond with L. Despins regarding<br>Genever documents | 0.20 | 1,320.00 | 264.00 |\n| 02/07/2023 | DEB4 | Correspond with L. Despins regarding<br>prepetition expenses | 0.10 | 1,320.00 | 132.00 |\n| 02/07/2023 | DEB4 | Correspond with L. Despins regarding<br>tipster emails | 0.10 | 1,320.00 | 132.00 |\n| 02/07/2023 | ECS1 | Review and summarize document<br>production (.5); correspond with<br>and D. Barron about same (.1); conference<br>with D. Barron regarding same (.1) | 0.70 | 1,015.00 | 710.50 |\n| 02/07/2023 | ECS1 | Review and summarize documents<br>produced in response to rule 2004 discovery<br>(2.8); correspond with N. Bassett about<br>same (.4) | 3.20 | 1,015.00 | 3,248.00 |\n| 02/07/2023 | ECS1 | Update discovery tracker in connection with<br>rule 2004 motions, productions, and next<br>steps | 0.10 | 1,015.00 | 101.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/07/2023 | ECS1 | Prepare responses regarding outstanding<br>rule 2004 motions and subpoenas to<br>professional advisors and affiliates of the<br>Debtor | 0.20 | 1,015.00 | 203.00 |\n| 02/07/2023 | ECS1 | Review briefs and responses by the debtor<br>related to his raising the Fifth Amendment<br>in connection with discovery (.5);<br>correspond with A. Luft and N. Bassett<br>about same (.1) | 0.60 | 1,015.00 | 609.00 |\n| 02/07/2023 | HRO | Research litigation related to M. Kwok (1.4);<br>research case involving Logan Cheng and<br>Wengui Guo (.4) | 1.80 | 400.00 | 720.00 |\n| 02/07/2023 | JPK1 | Correspond with E. Sutton regarding<br>Dibattista Rule 2004 subpoena | 0.10 | 915.00 | 91.50 |\n| 02/07/2023 | JPK1 | Correspond with S. Phan regarding further<br>Baker Hostetler document production | 0.30 | 915.00 | 274.50 |\n| 02/07/2023 | LAD4 | T/c A. Bongartz and C. Daly re: UK<br>discovery (.30); t/c S. Sarnoff (O'Melveny)<br>re: Fifth Amendment docs position (.40) | 0.70 | 1,975.00 | 1,382.50 |\n| 02/07/2023 | AEL2 | Draft deposition request emails to counsel<br>targets | 0.20 | 1,625.00 | 325.00 |\n| 02/07/2023 | AEL2 | Call with D. Barron re: Hodgson Russ<br>review | 0.10 | 1,625.00 | 162.50 |\n| 02/07/2023 | AEL2 | Meet with D. Barron re: Whitman Breed<br>topics | 1.10 | 1,625.00 | 1,787.50 |\n| 02/07/2023 | AEL2 | Call with N. Bassett re: upcoming call with<br>L. Vartan re: M. Guo production | 0.20 | 1,625.00 | 325.00 |\n| 02/07/2023 | AEL2 | Emails with John and Ezra following up re:<br>BH production | 0.20 | 1,625.00 | 325.00 |\n| 02/07/2023 | AEL2 | Communications with K. Kearney re:<br>deposition | 0.20 | 1,625.00 | 325.00 |\n| 02/07/2023 | AEL2 | Review caselaw re: admissibility of evidence | 1.30 | 1,625.00 | 2,112.50 |\n| 02/07/2023 | AEL2 | Call with N. Bassett re: act of production<br>and invocation of the 5th Amendment | 0.70 | 1,625.00 | 1,137.50 |\n| 02/07/2023 | AEL2 | Edit draft correspondence re: late<br>production | 0.20 | 1,625.00 | 325.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/07/2023 | AEL2 | Follow up email with D. Barron re: 5th<br>invocation | 0.10 | 1,625.00 | 162.50 |\n| 02/07/2023 | AEL2 | Meet with Lanie re: 404 v. 406 research | 0.50 | 1,625.00 | 812.50 |\n| 02/07/2023 | AEL2 | Call with N. Bassett re: depos and<br>mediation | 0.40 | 1,625.00 | 650.00 |\n| 02/07/2023 | AEL2 | Emails with N. Bassett regarding Kwok<br>prior testimony | 0.20 | 1,625.00 | 325.00 |\n| 02/07/2023 | AEL2 | Update L. Despins re: Clark Hill | 0.10 | 1,625.00 | 162.50 |\n| 02/07/2023 | AEL2 | Call with L. Despins re: civil RICO standard | 0.10 | 1,625.00 | 162.50 |\n| 02/07/2023 | | Review production on bank transfers<br>information in 2015 | 1.00 | 815.00 | 815.00 |\n| 02/07/2023 | | Review production on the 2015 bank<br>statement of Bravo Luck | 1.70 | 815.00 | 1,385.50 |\n| 02/07/2023 | | Review ACASS production | 1.80 | 815.00 | 1,467.00 |\n| 02/07/2023 | | Review Baker & Hostetler's production in<br>response to Rule 2004 request | 0.90 | 815.00 | 733.50 |\n| 02/07/2023 | | Continue to prepare spreadsheet<br>summarizing tipster emails received to date. | 1.50 | 815.00 | 1,222.50 |\n| 02/07/2023 | | Correspond with D. Barron regarding<br>Kwok's invocation of Fifth Amendment<br>(0.1); review court transcript in Logan<br>Cheng v. Guo on Fifth Amendment issue<br>(0.5) | 0.60 | 815.00 | 489.00 |\n| 02/07/2023 | NAB | Correspond with E. Sutton regarding<br>pending Rule 2004 subpoenas | 0.10 | 1,625.00 | 162.50 |\n| 02/07/2023 | NAB | Continue to review documents in<br>preparation for law firm depositions (1.2);<br>correspond with W. Farmer and E. Sutton<br>regarding same (.2); correspond with Baker<br>Hostetler regarding deposition scheduling<br>and follow up with A. Luft concerning same<br>(.1); prepare email to J. Moriarty (Zeisler)<br>regarding same (.3); correspond with A.<br>Luft regarding same (.3); analysis related to<br>potential response to same (.6) | 2.70 | 1,625.00 | 4,387.50 |\n| 02/07/2023 | | Call with D. Barron regarding LQIRUPDQW<br>declaration and deposition | 0.20 | 915.00 | 183.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/08/2023 | AB21 | Prepare draft letter to Q. Guo regarding<br>Kwok expenses and related transfers (2.5);<br>correspond with L. Despins regarding same<br>(0.1); calls with D. Barron regarding<br>additional background information (0.2);<br>call with A. Luft regarding same (0.1);<br>correspond with C. Daly regarding same<br>(0.1) | 3.00 | 1,625.00 | 4,875.00 |\n| 02/08/2023 | AB21 | Call with A. Thorp (Harneys Legal)<br>regarding next steps for BVI discovery | 0.20 | 1,625.00 | 325.00 |\n| 02/08/2023 | AG30 | Review and tag documents for relevance<br>and by issue | 3.50 | 915.00 | 3,202.50 |\n| 02/08/2023 | DM26 | Research regarding registered agents and<br>company information for Lamp Capital,<br>LLC (.9); research pleadings from certain<br>outside litigation cases involving the debtor<br>(1.3); research certain pleadings from<br>Genever US bankruptcy case (2.2); prepare<br>secure share file regarding filings for district<br>court cases, adversary proceedings, court<br>transcripts, Genever debtors chapter 11<br>cases for UnitedLex (1.2) | 5.60 | 540.00 | 3,024.00 |\n| 02/08/2023 | DEB4 | Conference with A. Luft regarding<br>Hodgson Russ documents | 0.80 | 1,320.00 | 1,056.00 |\n| 02/08/2023 | DEB4 | Correspond with E. Sutton and J.<br>Kosciewicz regarding investigation<br>documents (0.3); analyze same (1.3) | 1.60 | 1,320.00 | 2,112.00 |\n| 02/08/2023 | DEB4 | Correspond with<br>regarding<br>LQIRUPDQW | 0.10 | 1,320.00 | 132.00 |\n| 02/08/2023 | DEB4 | Analyze prepetition dockets in certain<br>Kwok actions | 0.50 | 1,320.00 | 660.00 |\n| 02/08/2023 | DEB4 | Correspond with A. Luft regarding ACASS<br>production | 0.10 | 1,320.00 | 132.00 |\n| 02/08/2023 | DEB4 | Correspond with E. Sutton regarding rule<br>2004 subpoenas | 0.10 | 1,320.00 | 132.00 |\n| 02/08/2023 | DEB4 | Conference with A. Luft regarding ACASS<br>production | 0.40 | 1,320.00 | 528.00 |\n| 02/08/2023 | DEB4 | Analyze issues regarding bank transfers | 0.30 | 1,320.00 | 396.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/08/2023 | DEB4 | Correspond with P. Linsey (Neubert)<br>regarding bank accounts | 0.10 | 1,320.00 | 132.00 |\n| 02/08/2023 | DEB4 | Correspond with<br>regarding creditor<br>email | 0.10 | 1,320.00 | 132.00 |\n| 02/08/2023 | DEB4 | Correspond with L. Despins regarding bank<br>transfers | 0.10 | 1,320.00 | 132.00 |\n| 02/08/2023 | DEB4 | Correspond with N. Bassett regarding A.<br>Mitchell disclosure | 0.10 | 1,320.00 | 132.00 |\n| 02/08/2023 | DEB4 | Correspond with E. Sutton regarding HK<br>entity | 0.10 | 1,320.00 | 132.00 |\n| 02/08/2023 | DEB4 | Correspond with E. Sutton regarding<br>discovery targets | 0.10 | 1,320.00 | 132.00 |\n| 02/08/2023 | DEB4 | Conferences with A. Bongartz regarding<br>Kwok's son | 0.20 | 1,320.00 | 264.00 |\n| 02/08/2023 | DEB4 | Correspond with<br>regarding Kwok<br>videos | 0.10 | 1,320.00 | 132.00 |\n| 02/08/2023 | ECS1 | Investigate and review information<br>regarding Kwok affiliated<br>entities/individuals and assets, their<br>connections to Kwok, and their corporate<br>registrations | 1.60 | 1,015.00 | 1,624.00 |\n| 02/08/2023 | ECS1 | Prepare responses regarding outstanding<br>rule 2004 motions and subpoenas to<br>professional advisors and affiliates of the<br>Debtor | 0.20 | 1,015.00 | 203.00 |\n| 02/08/2023 | ECS1 | Review discovery and prepare deposition<br>outline in connection with subpoena of<br>Philips Nizer and Matt Levine (.7);<br>correspond with N. Bassett about same (.3) | 1.00 | 1,015.00 | 1,015.00 |\n| 02/08/2023 | ECS1 | Review and summarize discovery<br>documents produced in response to rule<br>2004 requests | 0.30 | 1,015.00 | 304.50 |\n| 02/08/2023 | ECS1 | Prepare response in connection with meet<br>and confer with G Music and GFNY<br>related to their rule 2004 discovery | 1.50 | 1,015.00 | 1,522.50 |\n| 02/08/2023 | ECS1 | Prepare follow up letters to non-responsive<br>rule 2004 subpoena targets | 0.30 | 1,015.00 | 304.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/08/2023 | ECS1 | Prepare list of targets and related<br>information for next rule 2004 motion | 0.30 | 1,015.00 | 304.50 |\n| 02/08/2023 | ECS1 | Prepare topics for upcoming rule 2004<br>depositions in the Kwok case | 0.50 | 1,015.00 | 507.50 |\n| 02/08/2023 | HRO | Research certain filings in Kui Cheng vs G<br>Club Operations, S21-0093J5, Denton<br>County Justice of the Peace | 0.40 | 400.00 | 160.00 |\n| 02/08/2023 | JPK1 | Review and summarize G Club Operation<br>responses and objections to Rule 2004<br>subpoena | 1.40 | 915.00 | 1,281.00 |\n| 02/08/2023 | JPK1 | Correspond with C. Fornos regarding Rule<br>2004 meet and confer | 0.10 | 915.00 | 91.50 |\n| 02/08/2023 | LM20 | Review documents produced by Baker<br>Hostetler in response to Rule 2004 requests | 1.90 | 855.00 | 1,624.50 |\n| 02/08/2023 | LAD4 | Review letter from UBS re: merits of UK<br>litigation (.80); t/c M. Killane (GC of<br>W&C) re: SN discovery (.40); review/edit<br>discovery letter to Kwok son (.60) | 1.80 | 1,975.00 | 3,555.00 |\n| 02/08/2023 | AEL2 | Correspond with A. Bongartz re: document<br>requests to the son | 0.10 | 1,625.00 | 162.50 |\n| 02/08/2023 | AEL2 | Correspond with D. Barron regarding<br>Hodgson Russ requests | 0.20 | 1,625.00 | 325.00 |\n| 02/08/2023 | AEL2 | Draft email to K. Kearney re: HR discovery<br>we still need | 0.50 | 1,625.00 | 812.50 |\n| 02/08/2023 | AEL2 | Review and comment on discovery<br>issue/task list | 0.60 | 1,625.00 | 975.00 |\n| 02/08/2023 | AEL2 | Meeting with D. Barron re: Hodgson Russ<br>requests (.8); analyze issues regarding same<br>(.3) | 1.10 | 1,625.00 | 1,787.50 |\n| 02/08/2023 | AEL2 | Call with D. Barron re: Hodgson Russ and<br>ACASS documents | 0.40 | 1,625.00 | 650.00 |\n| 02/08/2023 | AEL2 | Correspond with ACASS re: document<br>production | 0.20 | 1,625.00 | 325.00 |\n| 02/08/2023 | AEL2 | Call with K. Karney re: document<br>production and deposition | 0.60 | 1,625.00 | 975.00 |\n\n| 3 | | ി വൃശ 2200 ഗ | |\n|---|--|----------------|--|\n| | | | |\n| | | | |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/08/2023 | AEL2 | Email with N. Bassett re: Bravo Luck rule<br>26(f) issues | 0.10 | 1,625.00 | 162.50 |\n| 02/08/2023 | AEL2 | Correspond with N. Bassett and D. Barron<br>re: Mitchell attorney fee issue | 0.20 | 1,625.00 | 325.00 |\n| 02/08/2023 | AEL2 | Call with A. Bongartz re: deposition<br>testimony re: son | 0.10 | 1,625.00 | 162.50 |\n| 02/08/2023 | AEL2 | Draft summary and follow up questions<br>from call with R. Deutch | 0.30 | 1,625.00 | 487.50 |\n| 02/08/2023 | AEL2 | Correspond with L. Despins re: Williams<br>and Connolly and bank liability | 0.30 | 1,625.00 | 487.50 |\n| 02/08/2023 | AEL2 | Call with N. Bassett and D. Barron re:<br>Mitchell and the Fifth Amendment issues | 0.30 | 1,625.00 | 487.50 |\n| 02/08/2023 | AEL2 | Review draft rule 9019 motion | 1.20 | 1,625.00 | 1,950.00 |\n| 02/08/2023 | | Review Baker & Hostetler document<br>production | 0.60 | 815.00 | 489.00 |\n| 02/08/2023 | | Review and prepare transcript of the videos<br>sent by tipster regarding H-coin, Hamilton<br>Opportunity Fund and Kwok's fraudulent<br>schemes. | 2.30 | 815.00 | 1,874.50 |\n| 02/08/2023 | NAB | Review A. Mitchell fee disclosure (.2);<br>telephone conference with A. Luft and D.<br>Barron regarding same (.3); correspond with<br>L. Despins regarding same (.1); email U.S.<br>Trustee regarding same (.2) | 0.80 | 1,625.00 | 1,300.00 |\n| 02/08/2023 | NAB | Telephone conference with L. Despins and<br>DOJ regarding investigation and related<br>issues (.5); follow-up correspondence with<br>L. Despins regarding same (.1) | 0.60 | 1,625.00 | 975.00 |\n| 02/08/2023 | WCF | Revise correspondence with E. Sutton and<br>counsel to D. Podhaskie regarding Rule<br>2004 response and production (.3); review<br>second level document questions regarding<br>responsiveness (.4); correspond with M.<br>Coleman (ULex) regarding same (.2) | 0.90 | 1,235.00 | 1,111.50 |\n| 02/09/2023 | AG30 | Review and tag documents for relevance<br>and by issue | 4.00 | 915.00 | 3,660.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/09/2023 | DM26 | Research certain pleadings in outside<br>litigation cases involving the debtor (4.2);<br>research certain debtor related entities<br>regarding corporate charters (.4) | 4.60 | 540.00 | 2,484.00 |\n| 02/09/2023 | DEB4 | Correspond with J. Kosciewicz regarding<br>Cheng lawsuit | 0.10 | 1,320.00 | 132.00 |\n| 02/09/2023 | DEB4 | Correspond with L. Despins regarding<br>Kwok video | 0.10 | 1,320.00 | 132.00 |\n| 02/09/2023 | DEB4 | Correspond with<br>regarding bank<br>documents | 0.10 | 1,320.00 | 132.00 |\n| 02/09/2023 | DEB4 | Correspond with<br>regarding Qiang<br>Guo accounts | 0.10 | 1,320.00 | 132.00 |\n| 02/09/2023 | DEB4 | Correspond with L. Despins regarding<br>Hamilton | 0.20 | 1,320.00 | 264.00 |\n| 02/09/2023 | DEB4 | Correspond with W. Farmer regarding<br>document review | 0.10 | 1,320.00 | 132.00 |\n| 02/09/2023 | DEB4 | Correspond with A. Luft regarding HCHK | 0.10 | 1,320.00 | 132.00 |\n| 02/09/2023 | DEB4 | Analyze documents released to<br>Hamilton/Mercantile transition | 0.80 | 1,320.00 | 1,056.00 |\n| 02/09/2023 | DEB4 | Correspond with<br>regarding Kwok<br>postings | 0.10 | 1,320.00 | 132.00 |\n| 02/09/2023 | DEB4 | Correspond with W. Farmer regarding<br>Williams and Connolly production | 0.10 | 1,320.00 | 132.00 |\n| 02/09/2023 | DEB4 | Analyze bank documents | 0.50 | 1,320.00 | 660.00 |\n| 02/09/2023 | DEB4 | Correspond with<br>regarding PRC<br>witnesses | 0.10 | 1,320.00 | 132.00 |\n| 02/09/2023 | DEB4 | Correspond with L. Despins regarding<br>informant | 0.10 | 1,320.00 | 132.00 |\n| 02/09/2023 | DEB4 | Correspond with L. Despins regarding<br>Minshag bank | 0.20 | 1,320.00 | 264.00 |\n| 02/09/2023 | DEB4 | Correspond with E. Sutton regarding New<br>Dynamic entity | 0.10 | 1,320.00 | 132.00 |\n| 02/09/2023 | DEB4 | Correspond with P. Lindsey (Neubert)<br>regarding motion to quash | 0.10 | 1,320.00 | 132.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/09/2023 | DEB4 | Correspond with L. Despins regarding<br>Qiang Guo transmissions | 0.20 | 1,320.00 | 264.00 |\n| 02/09/2023 | DEB4 | Correspond with<br>regarding<br>engineer informant | 0.10 | 1,320.00 | 132.00 |\n| 02/09/2023 | DEB4 | Correspond with A. Luft regarding<br>Hamilton Russ documents | 0.20 | 1,320.00 | 264.00 |\n| 02/09/2023 | DEB4 | Correspond with S. Chermoy (Chermoy<br>and Chermoy) regarding motion to quash | 0.10 | 1,320.00 | 132.00 |\n| 02/09/2023 | DEB4 | Correspond with<br>regarding Kwok<br>issue | 0.10 | 1,320.00 | 132.00 |\n| 02/09/2023 | DEB4 | Correspond with A. Luft regarding Williams<br>and Connolly deposition | 0.30 | 1,320.00 | 396.00 |\n| 02/09/2023 | DEB4 | Correspond with L. Despins regarding<br>Qiang Guo transfers | 0.40 | 1,320.00 | 528.00 |\n| 02/09/2023 | EM24 | Review protocol and background<br>documents for Rule 2004 document review | 0.50 | 855.00 | 427.50 |\n| 02/09/2023 | ECS1 | Prepare responses regarding outstanding<br>rule 2004 motions and subpoenas to<br>professional advisors and affiliates of the<br>Debtor | 0.20 | 1,015.00 | 203.00 |\n| 02/09/2023 | ECS1 | Analyze information regarding rule 2004<br>entity targets and their connections to<br>Kwok-related litigation | 0.10 | 1,015.00 | 101.50 |\n| 02/09/2023 | ECS1 | Prepare response in connection with meet<br>and confer with G Music and GFNY<br>regarding their rule 2004 discovery | 1.00 | 1,015.00 | 1,015.00 |\n| 02/09/2023 | ECS1 | Review discovery and prepare deposition<br>outline in connection with rule 2004<br>subpoena of Matt Levine | 2.40 | 1,015.00 | 2,436.00 |\n| 02/09/2023 | ECS1 | Investigate and review information<br>regarding Kwok affiliated<br>entities/individuals and assets, their<br>connections to Kwok or his affiliates, and<br>their corporate registrations | 0.50 | 1,015.00 | 507.50 |\n| 02/09/2023 | ECS1 | Review and summarize documents<br>produced in response to rule 2004 discovery<br>requests | 0.20 | 1,015.00 | 203.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/09/2023 | HRO | Research China Minsheng Banking<br>Corporation and New Dynamic<br>Development Limited | 1.10 | 400.00 | 440.00 |\n| 02/09/2023 | JPK1 | Correspond with S. Phan (United Lex)<br>regarding Baker Hostetler Rule 2004<br>document production | 0.20 | 915.00 | 183.00 |\n| 02/09/2023 | JPK1 | Review substantive Fifth Amendment<br>arguments in Trustee's motion for order to<br>show cause (.4); correspond with N. Bassett<br>regarding the same (.1) | 0.50 | 915.00 | 457.50 |\n| 02/09/2023 | JPK1 | Prepare notes for Rule 2004 meet and<br>confer (.4); attend Rule 2004 meet and<br>confer with C. Fornos, counsel for G Club<br>Operations, LLC (.8) | 1.20 | 915.00 | 1,098.00 |\n| 02/09/2023 | JPK1 | Correspond with D. Barron regarding<br>adverse interest from Kwok's invocation of<br>the act of production doctrine | 0.30 | 915.00 | 274.50 |\n| 02/09/2023 | JPK1 | Review Kossoff v Albert Togut appellate<br>briefing for Fifth Amendment analysis (1.0);<br>correspond with N. Bassett regarding the<br>same (.2) | 1.20 | 915.00 | 1,098.00 |\n| 02/09/2023 | JPK1 | Analyze waiver of Fifth Amendment<br>privilege for selective invocation (2.3);<br>correspond with N. Bassett regarding the<br>same (.2) | 2.50 | 915.00 | 2,287.50 |\n| 02/09/2023 | LM20 | Review documents produced by Baker<br>Hostetler (1.9); review documents produced<br>by Melissa Francis (0.6) | 2.50 | 855.00 | 2,137.50 |\n| 02/09/2023 | LM20 | Analyze Connecticut choice of law rules<br>and statute of limitations on forged<br>documents | 4.30 | 855.00 | 3,676.50 |\n| 02/09/2023 | AEL2 | Edit task list | 0.50 | 1,625.00 | 812.50 |\n| 02/09/2023 | AEL2 | Call with N. Bassett re: motion and<br>document productions | 0.30 | 1,625.00 | 487.50 |\n| 02/09/2023 | AEL2 | Analysis of docs for Kwok | 0.70 | 1,625.00 | 1,137.50 |\n| 02/09/2023 | AEL2 | Review facts re: W&C role with Kwok | 0.50 | 1,625.00 | 812.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/09/2023 | AEL2 | Meet and confer with counsel for G Club<br>re: 2004 requests | 0.70 | 1,625.00 | 1,137.50 |\n| 02/09/2023 | AEL2 | Communications re: HK and M. Guo<br>productions with L. Vartan | 1.10 | 1,625.00 | 1,787.50 |\n| 02/09/2023 | AEL2 | Calls with D. Barron re: outstanding<br>discovery projects | 0.30 | 1,625.00 | 487.50 |\n| 02/09/2023 | AEL2 | Prep for G Club meet and confer | 0.50 | 1,625.00 | 812.50 |\n| 02/09/2023 | | Review the Baker & Hostetler production in<br>response to Rule 2004 requests | 0.80 | 815.00 | 652.00 |\n| 02/09/2023 | | Review HSBC production of Guo Qiang's<br>bank statement | 0.90 | 815.00 | 733.50 |\n| 02/09/2023 | | Review information provided by informants<br>on H-coin and the Hamilton Opportunity<br>Fund | 1.50 | 815.00 | 1,222.50 |\n| 02/09/2023 | NAB | Prepare parts of motion for order to show<br>cause regarding Debtor's compliance with<br>order on motion to compel (2.3);<br>correspond with W. Farmer and J.<br>Kosciewicz regarding same (.3); analyze case<br>law in connection with same (1.5) | 4.10 | 1,625.00 | 6,662.50 |\n| 02/09/2023 | NAB | Review documents produced in discovery<br>(.1); correspond with D. Barron regarding<br>same (.2) | 0.30 | 1,625.00 | 487.50 |\n| 02/09/2023 | | Draft outline for LQIRUPDQW declaration | 0.80 | 915.00 | 732.00 |\n| 02/09/2023 | WCF | Draft new order to show cause papers re<br>contempt for discovery violations | 3.50 | 1,235.00 | 4,322.50 |\n| 02/10/2023 | DM26 | Research certain pleadings in outside<br>litigation cases involving the debtor | 2.40 | 540.00 | 1,296.00 |\n| 02/10/2023 | DM26 | Research targets of the next rule 2004<br>motion regarding service and corporate<br>information | 1.30 | 540.00 | 702.00 |\n| 02/10/2023 | DEB4 | Correspond with L. Despins regarding<br>Singapore deposition | 0.20 | 1,320.00 | 264.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/10/2023 | DEB4 | Correspond with L. Despins regarding<br>Wing affirmation | 0.30 | 1,320.00 | 396.00 |\n| 02/10/2023 | DEB4 | Correspond with L. Despins regarding<br>Mercantile Bank | 0.10 | 1,320.00 | 132.00 |\n| 02/10/2023 | DEB4 | Correspond with A. Luft regarding Hudson<br>Russ deposition topics | 0.10 | 1,320.00 | 132.00 |\n| 02/10/2023 | DEB4 | Correspond with W. Farmer regarding<br>document review | 0.10 | 1,320.00 | 132.00 |\n| 02/10/2023 | DEB4 | Correspond with E. Sutton regarding First<br>Bank of Greenwich | 0.10 | 1,320.00 | 132.00 |\n| 02/10/2023 | DEB4 | Correspond with L. Despins and T.<br>Donovan (Goldberg) regarding document<br>production | 0.20 | 1,320.00 | 264.00 |\n| 02/10/2023 | DEB4 | Correspond with E. Sutton and A. Luft<br>regarding bank discovery | 0.30 | 1,320.00 | 396.00 |\n| 02/10/2023 | DEB4 | Correspond with E. Goldstein (Kelly<br>Updike) regarding Ngok documents | 0.10 | 1,320.00 | 132.00 |\n| 02/10/2023 | DEB4 | Analyze documents related to Mercantile<br>Bank | 0.50 | 1,320.00 | 660.00 |\n| 02/10/2023 | DEB4 | Correspond with E. Sutton regarding<br>Pillsbury role | 0.10 | 1,320.00 | 132.00 |\n| 02/10/2023 | DEB4 | Correspond with<br>regarding PRC law<br>issues | 0.10 | 1,320.00 | 132.00 |\n| 02/10/2023 | DEB4 | Correspond with<br>regarding<br>witness background | 0.10 | 1,320.00 | 132.00 |\n| 02/10/2023 | EM24 | Review documents produced by Hodgson<br>Russ in response to Rule 2004 requests | 1.60 | 855.00 | 1,368.00 |\n| 02/10/2023 | ECS1 | Prepare discovery notes in connection with<br>upcoming rule 2004 depositions in the<br>Kwok case | 0.20 | 1,015.00 | 203.00 |\n| 02/10/2023 | ECS1 | Review and summarize certain documents<br>produced in response to rule 2004 discovery<br>requests | 0.10 | 1,015.00 | 101.50 |\n| 02/10/2023 | ECS1 | Prepare fourth supplemental rule 2004<br>motion | 2.60 | 1,015.00 | 2,639.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/10/2023 | ECS1 | Prepare response in connection with meet<br>and confer with G Music and GFNY<br>related to their rule 2004 discovery | 0.40 | 1,015.00 | 406.00 |\n| 02/10/2023 | HRO | Research ownership info on Mercantile<br>Global Holdings, Inc. for D. Barron; | 1.00 | 400.00 | 400.00 |\n| 02/10/2023 | JDA | Research regarding A. Hadjicharalambous<br>and E. P. de Neree | 1.10 | 400.00 | 440.00 |\n| 02/10/2023 | LM20 | Review documents produced by Melissa<br>Francis | 1.30 | 855.00 | 1,111.50 |\n| 02/10/2023 | LAD4 | T/c ZLWKinformant re: H-coin status<br>(.40); review/edit contempt motion for<br>discovery (.70) | 1.10 | 1,975.00 | 2,172.50 |\n| 02/10/2023 | AEL2 | Analysis of Hodgson Russ email re: boat<br>and plane transfers | 0.70 | 1,625.00 | 1,137.50 |\n| 02/10/2023 | AEL2 | Preparation for task list meeting and to do<br>plan | 1.30 | 1,625.00 | 2,112.50 |\n| 02/10/2023 | AEL2 | Edit order to show cause re: Mei Guo and<br>Kwok | 0.70 | 1,625.00 | 1,137.50 |\n| 02/10/2023 | AEL2 | Call with J. Storino re; update on<br>negotiation | 0.10 | 1,625.00 | 162.50 |\n| 02/10/2023 | AEL2 | Call with M. Keeley of W&C re: deposition | 0.40 | 1,625.00 | 650.00 |\n| 02/10/2023 | AEL2 | Prep call with N. Bassett re: meet and<br>confer with L. Vartan | 0.10 | 1,625.00 | 162.50 |\n| 02/10/2023 | AEL2 | Communications with Francis Lawall re:<br>Bravo Luck | 0.20 | 1,625.00 | 325.00 |\n| 02/10/2023 | AEL2 | Work on and edit 5th amendment motion<br>re: HKI | 0.70 | 1,625.00 | 1,137.50 |\n| 02/10/2023 | AEL2 | Communication with D. Barron re:<br>Greenwich Land | 0.10 | 1,625.00 | 162.50 |\n| 02/10/2023 | AEL2 | Communication with outside counsel re:<br>deposition scheduling | 0.20 | 1,625.00 | 325.00 |\n| 02/10/2023 | AEL2 | Call with N. Bassett re: 5th Amendment<br>motion | 0.30 | 1,625.00 | 487.50 |\n| 02/10/2023 | AEL2 | Task planning meeting | 1.10 | 1,625.00 | 1,787.50 |\n| 02/10/2023 | AEL2 | Edits to task list | 0.40 | 1,625.00 | 650.00 |\n\nKwok 50687-00002 Invoice No. 2356956\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/10/2023 | AEL2 | Call with N. Bassett re: follow up on M&C<br>with L. Vartan and call with W&C | 0.20 | 1,625.00 | 325.00 |\n| 02/10/2023 | AEL2 | Prep for call with W&C re: deposition | 0.40 | 1,625.00 | 650.00 |\n| 02/10/2023 | AEL2 | Meet and confer re: HK USA and M. Guo<br>docs | 0.50 | 1,625.00 | 812.50 |\n| 02/10/2023 | AEL2 | Communications with D. Barron and E.<br>Sutton re: 2004 motion | 0.40 | 1,625.00 | 650.00 |\n| 02/10/2023 | | Review Baker Hostetler and Melissa Francis<br>Rule 2004 productions | 1.40 | 815.00 | 1,141.00 |\n| 02/10/2023 | NAB | Correspond with opposing counsel<br>regarding Rule 2004 depositions and related<br>issues (.3); prepare topics list for upcoming<br>depositions (.9) | 1.20 | 1,625.00 | 1,950.00 |\n| 02/10/2023 | WCF | Revise Rule 2004 contempt motion<br>regarding M. Guo and Debtor (1.1); draft<br>declaration in support (.2); correspond with<br>N. Bassett regarding same (.1) | 1.40 | 1,235.00 | 1,729.00 |\n| 02/11/2023 | AB21 | Correspond with C. Daly regarding UK<br>investigation | 0.10 | 1,625.00 | 162.50 |\n| 02/11/2023 | | Review Kwok's Gettr posts for information<br>relating to the new A10 Project | 0.70 | 815.00 | 570.50 |\n| 02/12/2023 | DEB4 | Correspond with L. Despins regarding rule<br>2004 target | 0.10 | 1,320.00 | 132.00 |\n| 02/12/2023 | DEB4 | Correspond with L. Despins regarding<br>Kwok income | 0.30 | 1,320.00 | 396.00 |\n| 02/12/2023 | DEB4 | Prepare Whitman Breed deposition outline | 3.80 | 1,320.00 | 5,016.00 |\n| 02/12/2023 | DEB4 | Correspond with E. Sutton and J. Kuo<br>regarding pre-petition litigation | 0.40 | 1,320.00 | 528.00 |\n| 02/12/2023 | DEB4 | Correspond with E. Sutton regarding<br>Kwok's counsel | 0.10 | 1,320.00 | 132.00 |\n| 02/12/2023 | ECS1 | Investigate and review information<br>regarding Kwok affiliated<br>entities/individuals and assets, their<br>connections to Kwok or his affiliates, and<br>their corporate documents | 0.80 | 1,015.00 | 812.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/12/2023 | ECS1 | Review discovery and prepare deposition<br>outline related to rule 2004 subpoena of<br>Philips Nizer and Matt Levine | 1.20 | 1,015.00 | 1,218.00 |\n| 02/12/2023 | ECS1 | Review and summarize certain documents<br>produced in response to rule 2004 discovery<br>requests | 0.30 | 1,015.00 | 304.50 |\n| 02/12/2023 | ECS1 | Prepare parts of fourth supplemental rule<br>2004 motion | 0.30 | 1,015.00 | 304.50 |\n| 02/12/2023 | LM20 | Review documents produced by Melissa<br>Francis | 2.10 | 855.00 | 1,795.50 |\n| 02/13/2023 | AB21 | Correspond with L. Despins regarding letter<br>to Q. Guo regarding document production<br>(0.2); call with D. Barron regarding same<br>(0.1); correspond with N. Bassett regarding<br>same (0.1); revise letter (0.7); correspond<br>with C. Daly regarding same (0.1) | 1.20 | 1,625.00 | 1,950.00 |\n| 02/13/2023 | AG30 | Review and tag documents for<br>responsiveness | 1.30 | 915.00 | 1,189.50 |\n| 02/13/2023 | DM26 | Research targets of new rule 2004 motion<br>and related service information (2.1);<br>request certain corporate documents<br>regarding G-EDU Inc. from United<br>Corporate service (.2) | 2.30 | 540.00 | 1,242.00 |\n| 02/13/2023 | DM26 | Research documents from certain debtor<br>related outside litigation cases (1.5); research<br>certain depositions of debtor and related<br>defendants (.9) | 2.40 | 540.00 | 1,296.00 |\n| 02/13/2023 | DEB4 | Conferences with<br>regarding Kwok<br>postings | 0.20 | 1,320.00 | 264.00 |\n| 02/13/2023 | DEB4 | Call with A. Bongartz regarding Qiang Guo<br>letter regarding document production | 0.10 | 1,320.00 | 132.00 |\n| 02/13/2023 | DEB4 | Correspond with L. Despins, N. Bassett,<br>and A. Luft regarding Kwok income | 0.10 | 1,320.00 | 132.00 |\n| 02/13/2023 | DEB4 | Correspond with E. Sutton regarding<br>Section 1115 | 0.10 | 1,320.00 | 132.00 |\n| 02/13/2023 | DEB4 | Correspond with J. Kuo regarding Whitman<br>Breed deposition | 0.20 | 1,320.00 | 264.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 02/13/2023 | DEB4 | Correspond with E. Sutton regarding Rule<br>2004 motion targets | 0.30 | 1,320.00 | 396.00 |\n| 02/13/2023 | DEB4 | Correspond with<br>regarding airplane | 0.10 | 1,320.00 | 132.00 |\n| 02/13/2023 | DEB4 | Correspond with L. Despins regarding<br>Kwok video | 0.10 | 1,320.00 | 132.00 |\n| 02/13/2023 | DEB4 | Correspond with<br>regarding<br>witness | 0.10 | 1,320.00 | 132.00 |\n| 02/13/2023 | DEB4 | Correspond with N. Bassett regarding<br>Lowell letter (0.1); correspond with E.<br>Sutton regarding same (0.1); correspond<br>with L. Despins regarding same (0.2);<br>correspond with J. Kuo regarding same<br>(0.3) | 0.70 | 1,320.00 | 924.00 |\n| 02/13/2023 | DEB4 | Correspond with A. Luft regarding<br>Whitman Breed deposition | 0.10 | 1,320.00 | 132.00 |\n| 02/13/2023 | DEB4 | Conference with J. Kosciewicz regarding<br>Hodgson Russ deposition | 0.30 | 1,320.00 | 396.00 |\n| 02/13/2023 | DEB4 | Correspond with E. Sutton regarding rule<br>2004 motion | 0.10 | 1,320.00 | 132.00 |\n| 02/13/2023 | DEB4 | Correspond with E. Sutton regarding Mr.<br>Ducle | 0.10 | 1,320.00 | 132.00 |\n| 02/13/2023 | DEB4 | Correspond with L. Despins regarding<br>Mercantile Bank | 0.10 | 1,320.00 | 132.00 |\n| 02/13/2023 | DEB4 | Correspond with<br>regarding Kwok<br>videos | 0.10 | 1,320.00 | 132.00 |\n| 02/13/2023 | DEB4 | Correspond with L. Despins regarding<br>application of Section 1115 | 0.10 | 1,320.00 | 132.00 |\n| 02/13/2023 | DEB4 | Correspond with S. Sarnoff (O'Melveny)<br>regarding investigation target | 0.10 | 1,320.00 | 132.00 |\n| 02/13/2023 | DEB4 | Correspond with J. Kuo regarding Whitman<br>Breed production | 0.10 | 1,320.00 | 132.00 |\n| 02/13/2023 | DEB4 | Correspond with A. Luft regarding<br>Hodgson Russ deposition | 0.30 | 1,320.00 | 396.00 |\n| 02/13/2023 | DEB4 | Prepare list of deposition topics for<br>Hodgson Russ | 0.50 | 1,320.00 | 660.00 |\n\nupdate\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/13/2023 | EE3 | Company research regarding Skaneateles<br>LLC, Hudson West III, Rosemont Seneca<br>Advisors LLC, Rosemont Seneca Partners<br>LLC, Rosemont Seneca Thornton, RSTP II<br>Alpha Partners, RSTP II Bravo, Equity<br>Distribution Trust, Rosemont Capita, and<br>Owasco P.C. | 2.00 | 400.00 | 800.00 |\n| 02/13/2023 | EM24 | Review documents produced by Hodgson<br>Russ (4.1); review documents produced by<br>Baker Hostetler (.4); review documents<br>produced by the Francis Firm (1.6) | 6.10 | 855.00 | 5,215.50 |\n| 02/13/2023 | ECS1 | Prepare responses regarding outstanding<br>rule 2004 motions and subpoenas to<br>professional advisors and affiliates of the<br>Debtor | 1.00 | 1,015.00 | 1,015.00 |\n| 02/13/2023 | ECS1 | Investigate and review information<br>regarding Kwok affiliated<br>entities/individuals and assets, their<br>connections to Kwok or his affiliates, and<br>their corporate documents | 0.80 | 1,015.00 | 812.00 |\n| 02/13/2023 | ECS1 | Prepare notes in connection with upcoming<br>rule 2004 depositions in the Kwok case | 0.10 | 1,015.00 | 101.50 |\n| 02/13/2023 | ECS1 | Analyze authority regarding debtor's giving<br>away estate property and or his post<br>petition earnings | 1.60 | 1,015.00 | 1,624.00 |\n| 02/13/2023 | ECS1 | Review discovery and prepare deposition<br>outline in connection with rule 2004<br>subpoena of Philips Nizer and Matt Levine | 0.80 | 1,015.00 | 812.00 |\n| 02/13/2023 | ECS1 | Continue to prepare fourth supplemental<br>rule 2004 motion | 1.40 | 1,015.00 | 1,421.00 |\n| 02/13/2023 | JK21 | Prepare exhibits for Whitman Breed<br>deposition | 4.10 | 540.00 | 2,214.00 |\n| 02/13/2023 | JPK1 | Call with D. Barron regarding Hodgson<br>Russ deposition outline (.3); correspond<br>with A. Ganapathi regarding the same (.1) | 0.40 | 915.00 | 366.00 |\n| 02/13/2023 | JPK1 | Correspond with E. Sutton regarding reply<br>to motion to extend and G Club subpoena | 0.10 | 915.00 | 91.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 02/13/2023 | KL12 | Research regarding certain pleadings in<br>WA&HF v. Saraca (0.8); research regarding<br>New Dynamic Development Limited<br>(Hong Kong) (0.9); research regarding<br>Kwok-related entity G-EDU (0.8) | 2.50 | 400.00 | 1,000.00 |\n| 02/13/2023 | LM20 | Review documents produced by Melissa<br>Francis | 0.70 | 855.00 | 598.50 |\n| 02/13/2023 | LAD4 | Review/comment on section 1115 issues<br>(3.60); review videos re: same (1.70);<br>review/comment on issue of declarations<br>for PJR trial (.90) | 6.20 | 1,975.00 | 12,245.00 |\n| 02/13/2023 | AEL2 | Call with D. Barron re: Hodgson Russ<br>topics | 0.50 | 1,625.00 | 812.50 |\n| 02/13/2023 | AEL2 | Edit Hodgson Russ topics | 0.40 | 1,625.00 | 650.00 |\n| 02/13/2023 | AEL2 | Call with A. Bongartz re: family counsel for<br>Kwok | 0.10 | 1,625.00 | 162.50 |\n| 02/13/2023 | AEL2 | Plan deposition staffing for associates | 0.40 | 1,625.00 | 650.00 |\n| 02/13/2023 | AEL2 | Call with W. Farmer re: Williams and<br>Connelly staffing and topics | 0.30 | 1,625.00 | 487.50 |\n| 02/13/2023 | | Review Melissa Francis document<br>production | 1.40 | 815.00 | 1,141.00 |\n| 02/13/2023 | | Conference with D. Barron regarding<br>Kwok's recent internet posts and videos<br>(0.2); prepare summary of recent social<br>media posts and videos by Kwok on<br>Himalaya, William Je, and additional scams<br>(1.9). | 2.10 | 815.00 | 1,711.50 |\n| 02/13/2023 | | Call with LQIRUPDQW regarding declaration | 0.60 | 915.00 | 549.00 |\n| 02/13/2023 | | Correspond with D. Barron regarding<br>LQIRUPDQWdeclaration | 0.10 | 915.00 | 91.50 |\n| 02/14/2023 | AG30 | Review and tag certain produced<br>documents for responsiveness | 1.90 | 915.00 | 1,738.50 |\n| 02/14/2023 | DM26 | Research regarding certain targets for<br>supplemental rule 2004 motion | 2.10 | 540.00 | 1,134.00 |\n| 02/14/2023 | DEB4 | Correspond with J. Kuo regarding Whitman<br>Breed deposition | 0.10 | 1,320.00 | 132.00 |\n\n50687-00002 Invoice No. 2356956\n\nKwok\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 02/14/2023 | DEB4 | Correspond with D. Mohamed regarding<br>docket research | 0.10 | 1,320.00 | 132.00 |\n| 02/14/2023 | DEB4 | Correspond with S. Charmoy (Charmoy &<br>Charmoy) regarding HCHK motion to<br>quash | 0.10 | 1,320.00 | 132.00 |\n| 02/14/2023 | DEB4 | Review supplemental rule 2004 motion | 0.30 | 1,320.00 | 396.00 |\n| 02/14/2023 | DEB4 | Correspond with A. Luft regarding<br>investigation issues | 0.20 | 1,320.00 | 264.00 |\n| 02/14/2023 | DEB4 | Correspond with J. Kuo regarding Whitman<br>Breed deposition | 0.10 | 1,320.00 | 132.00 |\n| 02/14/2023 | DEB4 | Correspond with C. Daly regarding<br>background check | 0.10 | 1,320.00 | 132.00 |\n| 02/14/2023 | DEB4 | Conference with P. Lindsey (Neubert)<br>regarding HCHK motion to quash | 0.20 | 1,320.00 | 264.00 |\n| 02/14/2023 | DEB4 | Correspond with E. Sutton regarding<br>supplemental rule 2004 motion | 0.20 | 1,320.00 | 264.00 |\n| 02/14/2023 | DEB4 | Conference with A. Luft regarding<br>supplemental rule 2004 motion | 0.30 | 1,320.00 | 396.00 |\n| 02/14/2023 | DEB4 | Analyze documents in connection with rule<br>2004 motion | 0.40 | 1,320.00 | 528.00 |\n| 02/14/2023 | DEB4 | Correspond with A. Luft regarding<br>Hodgson Russ deposition topics | 0.20 | 1,320.00 | 264.00 |\n| 02/14/2023 | DEB4 | Correspond with L. Despins regarding<br>HCHK motion to quash | 0.10 | 1,320.00 | 132.00 |\n| 02/14/2023 | DEB4 | Correspond with E. Goldstein (Updike<br>Kelly) regarding Debtor's wife | 0.10 | 1,320.00 | 132.00 |\n| 02/14/2023 | DEB4 | Conference with A. Ganapathi and W.<br>Farmer regarding Williams & Connolly<br>deposition | 0.40 | 1,320.00 | 528.00 |\n| 02/14/2023 | DEB4 | Conference with J. Kosciewicz and A.<br>Ganapathi regarding deposition preparation | 0.50 | 1,320.00 | 660.00 |\n| 02/14/2023 | ECS1 | Investigate and review information<br>regarding Kwok affiliated<br>entities/individuals and assets, their<br>connections to Kwok or his affiliates, and<br>their corporate documents | 0.50 | 1,015.00 | 507.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/14/2023 | ECS1 | Meet and confer call with J. Klein and W.<br>Farmer in connection with Petrillo Klein's<br>rule 2004 discovery (.4); review submissions<br>and notes to prepare for same (.2); prepare<br>follow up notes regarding same (.2) | 0.80 | 1,015.00 | 812.00 |\n| 02/14/2023 | ECS1 | Continue to prepare fourth supplemental<br>rule 2004 motion | 2.80 | 1,015.00 | 2,842.00 |\n| 02/14/2023 | ECS1 | Prepare responses regarding rule 2004<br>motions, meet and confers, and subpoenas<br>to rule 2004 targets | 1.00 | 1,015.00 | 1,015.00 |\n| 02/14/2023 | ECS1 | Review discovery and prepare deposition<br>outline in connection with rule 2004<br>subpoena of Philips Nizer and Matt Levine | 0.30 | 1,015.00 | 304.50 |\n| 02/14/2023 | JPK1 | Telephone conference with D. Barron and<br>A. Ganapathi regarding Hodgson Russ<br>deposition outline | 0.50 | 915.00 | 457.50 |\n| 02/14/2023 | KL12 | Research articles of association and<br>certificate of formation for New Dynamic<br>Development Limited (CR NO. 1226382) | 0.30 | 400.00 | 120.00 |\n| 02/14/2023 | LM20 | Review documents produced by Melissa<br>Francis (1.1); review documents produced<br>by Hodgson Russ (1.7); correspond with W.<br>Farmer and UnitedLex team regarding<br>responsive documents (0.2) | 3.00 | 855.00 | 2,565.00 |\n| 02/14/2023 | AEL2 | Correspond with counsel for HKCK re:<br>subpoena and withdrawal of motion to<br>quash | 0.50 | 1,625.00 | 812.50 |\n| 02/14/2023 | AEL2 | Correspond with N. Bassett and L. Despins<br>re: HCHK meet & confer | 0.20 | 1,625.00 | 325.00 |\n| 02/14/2023 | AEL2 | Follow up analysis of HKCK representation<br>and motion to quash issues | 0.20 | 1,625.00 | 325.00 |\n| 02/14/2023 | AEL2 | Review and supplement Hodgson Russ<br>deposition topics | 0.80 | 1,625.00 | 1,300.00 |\n| 02/14/2023 | AEL2 | Call with D. Barron re: edits to rule 2004<br>motion and HKCK motion to quash and<br>representation (.2); call with D. Barron<br>regarding supplemental Rule 2004 motion<br>(.3) | 0.50 | 1,625.00 | 812.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/14/2023 | AEL2 | Edits to draft supplemental rule 2004<br>motion | 0.40 | 1,625.00 | 650.00 |\n| 02/14/2023 | | Review Melissa Francis document<br>production | 1.00 | 815.00 | 815.00 |\n| 02/14/2023 | | Prepare spreadsheet summarizing emails<br>received from tipsters on Kwok and Kwok<br>related entities | 0.70 | 815.00 | 570.50 |\n| 02/14/2023 | NAB | Review document productions and<br>supplement outlines for law firm rule 2004<br>depositions (2.5); correspond with E.<br>Sutton regarding same (.2) | 2.70 | 1,625.00 | 4,387.50 |\n| 02/14/2023 | WCF | Meet and confer with J. Klein (Petrillo) and<br>E. Sutton regarding rule 2004 subpoena | 0.40 | 1,235.00 | 494.00 |\n| 02/14/2023 | WCF | Call with A. Ganapathi and D. Barron<br>regarding Williams and Connolly rule 2004<br>deposition (.4); correspond with A. Luft<br>regarding Fifth Amendment deposition<br>outline (.1) | 0.50 | 1,235.00 | 617.50 |\n| 02/15/2023 | AG30 | Prepare inserts to deposition outline<br>regarding key documents | 4.50 | 915.00 | 4,117.50 |\n| 02/15/2023 | DM26 | Review and revise subpoena follow-up<br>letters (.6); research regarding registered<br>agents and corporate documents for certain<br>rule 2004 targets and debtor related entities<br>(5.1); email United Corporate Services<br>regarding related corporate charters (.2) | 5.90 | 540.00 | 3,186.00 |\n| 02/15/2023 | DEB4 | Analyze investigation documents | 1.80 | 1,320.00 | 2,376.00 |\n| 02/15/2023 | DEB4 | Correspond with E. Sutton regarding<br>Section 1115 research | 0.10 | 1,320.00 | 132.00 |\n| 02/15/2023 | DEB4 | Correspond with E. Sutton regarding<br>supplemental rule 2004 motion | 0.80 | 1,320.00 | 1,056.00 |\n| 02/15/2023 | DEB4 | Conference with A. Luft regarding<br>Whitman Breed deposition prep | 0.90 | 1,320.00 | 1,188.00 |\n| 02/15/2023 | DEB4 | Correspond with A. Luft regarding<br>Hodgson Russ deposition | 0.10 | 1,320.00 | 132.00 |\n| 02/15/2023 | DEB4 | Analyze documents related to Mercantile<br>Bank | 0.50 | 1,320.00 | 660.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/15/2023 | ECS1 | Analysis regarding debtor's giving away<br>estate property and / or his post-petition<br>earnings | 1.40 | 1,015.00 | 1,421.00 |\n| 02/15/2023 | ECS1 | Supplement deposition outline in<br>connection with rule 2004 subpoena of<br>Philips Nizer and Matt Levine | 0.10 | 1,015.00 | 101.50 |\n| 02/15/2023 | ECS1 | Prepare notes in connection with upcoming<br>rule 2004 depositions in the Kwok case | 0.10 | 1,015.00 | 101.50 |\n| 02/15/2023 | ECS1 | Prepare responses regarding rule 2004<br>motions, meet and confers, and subpoenas<br>to subpoena targets | 0.10 | 1,015.00 | 101.50 |\n| 02/15/2023 | ECS1 | Prepare follow up letters to non-responsive<br>rule 2004 subpoena targets | 0.70 | 1,015.00 | 710.50 |\n| 02/15/2023 | ECS1 | Prepare parts of fourth supplemental rule<br>2004 motion | 4.40 | 1,015.00 | 4,466.00 |\n| 02/15/2023 | JPK1 | Call with D. Barron regarding Hodgson<br>Russ deposition preparation outline | 0.30 | 915.00 | 274.50 |\n| 02/15/2023 | AEL2 | Follow up correspondence with N. Bassett<br>re: HKCK meet and confer | 0.10 | 1,625.00 | 162.50 |\n| 02/15/2023 | AEL2 | Email with counsel for Hodgson Russ re:<br>deposition topics | 0.30 | 1,625.00 | 487.50 |\n| 02/15/2023 | AEL2 | Review issues and notes to prepare for meet<br>and confer re: HKCK | 0.30 | 1,625.00 | 487.50 |\n| 02/15/2023 | AEL2 | Meet with D. Barron re: edits to Whitman<br>Breed deposition outline | 0.90 | 1,625.00 | 1,462.50 |\n| 02/15/2023 | AEL2 | Correspond with E. Sutton re: rule 2004<br>subpoenas | 0.20 | 1,625.00 | 325.00 |\n| 02/15/2023 | AEL2 | Review production documents and<br>supplement Whitman Breed deposition<br>outline | 4.90 | 1,625.00 | 7,962.50 |\n| 02/15/2023 | AEL2 | Meet and confer with HKCK and N.<br>Bassett | 0.40 | 1,625.00 | 650.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1271 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356956\n\ninvestigation\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/15/2023 | NAB | Meet and confer with S. Placona<br>(McManimon) and A. Luft and A. Sodono<br>(McManimon) regarding HCHK<br>Technologies rule 2004 production | 0.40 | 1,625.00 | 650.00 |\n| 02/15/2023 | NAB | Telephone conference with A. Luft<br>regarding HCHK document production<br>and PJR case strategy | 0.30 | 1,625.00 | 487.50 |\n| 02/16/2023 | AB21 | Call with C. Daly and N. Bassett regarding<br>letter to Q. Guo (0.5); revise same (1.1);<br>correspond with N. Bassett regarding same<br>(0.1); correspond with D. Barron regarding<br>same (0.1); correspond with E. Sutton<br>regarding same (0.1) | 1.90 | 1,625.00 | 3,087.50 |\n| 02/16/2023 | DM26 | Review and revise documents for Whitman<br>Breed's deposition | 4.30 | 540.00 | 2,322.00 |\n| 02/16/2023 | DM26 | Research regarding corporate documents<br>for Himalaya Investment, LLC and<br>Lexington Property and Staffing, LLC | 0.30 | 540.00 | 162.00 |\n| 02/16/2023 | DEB4 | Correspond with L. Despins regarding<br>Zeisler disclosure | 0.10 | 1,320.00 | 132.00 |\n| 02/16/2023 | DEB4 | Correspond with E. Sutton regarding<br>Dinzgang Wang | 0.20 | 1,320.00 | 264.00 |\n| 02/16/2023 | DEB4 | Analyze documents in connection with<br>Whitman Breed deposition | 1.80 | 1,320.00 | 2,376.00 |\n| 02/16/2023 | DEB4 | Correspond with E. Sutton regarding<br>investigation targets | 0.20 | 1,320.00 | 264.00 |\n| 02/16/2023 | DEB4 | Correspond with N. Bassett regarding<br>Baker & Hostetler deposition topics | 0.20 | 1,320.00 | 264.00 |\n| 02/16/2023 | DEB4 | Correspond with<br>regarding<br>document production | 0.10 | 1,320.00 | 132.00 |\n| 02/16/2023 | DEB4 | Correspond with C. Daly regarding<br>background check | 0.10 | 1,320.00 | 132.00 |\n| 02/16/2023 | DEB4 | Correspond with journalist regarding | 0.10 | 1,320.00 | 132.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/16/2023 | DEB4 | Correspond with A. Luft regarding<br>authentication declaration | 0.10 | 1,320.00 | 132.00 |\n| 02/16/2023 | DEB4 | Analyze documents related to GETTR | 0.40 | 1,320.00 | 528.00 |\n| 02/16/2023 | DEB4 | Correspond with N. Bassett regarding<br>Kwok-related prepetition litigation | 0.10 | 1,320.00 | 132.00 |\n| 02/16/2023 | DEB4 | Correspond with E. Sutton regarding<br>Mercentile Bank | 0.10 | 1,320.00 | 132.00 |\n| 02/16/2023 | DEB4 | Correspond with N. Bassett regarding<br>GETTR | 0.20 | 1,320.00 | 264.00 |\n| 02/16/2023 | DEB4 | Correspond with<br>regarding<br>informant documents | 0.10 | 1,320.00 | 132.00 |\n| 02/16/2023 | DEB4 | Correspond with<br>regarding<br>Himalaya network | 0.20 | 1,320.00 | 264.00 |\n| 02/16/2023 | DEB4 | Conference with A. Luft regarding<br>Whitman Breed deposition prep | 0.80 | 1,320.00 | 1,056.00 |\n| 02/16/2023 | DEB4 | Correspond with D. Mohamed regarding<br>Whitman Breed documents | 0.20 | 1,320.00 | 264.00 |\n| 02/16/2023 | DEB4 | Correspond with D. Mohamed regarding<br>Whitman Breed deposition exhibits | 0.30 | 1,320.00 | 396.00 |\n| 02/16/2023 | EM24 | Review documents produced by the Francis<br>firm (4.4); review documents produced by<br>Hodgson Russ (.2) | 4.60 | 855.00 | 3,933.00 |\n| 02/16/2023 | ECS1 | Investigate and review information<br>regarding Kwok affiliated<br>entities/individuals and assets, their<br>connections to Kwok or his affiliates, and<br>their corporate documents | 1.40 | 1,015.00 | 1,421.00 |\n| 02/16/2023 | ECS1 | Prepare responses regarding rule 2004<br>motions, meet and confers, and subpoenas<br>to targets | 0.90 | 1,015.00 | 913.50 |\n| 02/16/2023 | ECS1 | Prepare parts of fourth supplemental rule<br>2004 motion | 3.30 | 1,015.00 | 3,349.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/16/2023 | ECS1 | Meet and confer call with M. Conway<br>(Lazare Potter Giacovas & Moyle) and W.<br>Farmer in connection with AI Group,<br>Hamilton Capital, and Booming Sail's rule<br>2004 discovery (.4); review issues and notes<br>to prepare for same (.5); prepare follow up<br>notes regarding same (.2) | 1.10 | 1,015.00 | 1,116.50 |\n| 02/16/2023 | JK21 | Revise list of related cases for document<br>review | 0.90 | 540.00 | 486.00 |\n| 02/16/2023 | JPK1 | Analyze and summarize Gettr's responses<br>and objections to Rule 2004 subpoena | 1.00 | 915.00 | 915.00 |\n| 02/16/2023 | LM20 | Review documents produced by Hodgson<br>Russ (0.5); review documents produced by<br>Melissa Francis (0.6). | 1.10 | 855.00 | 940.50 |\n| 02/16/2023 | LAD4 | T/c K. Psoter (IRS) and N. Bassett re:<br>subpoena (.30); review/edit same (1.10);<br>review/handle IRS service issue (.40) | 1.80 | 1,975.00 | 3,555.00 |\n| 02/16/2023 | AEL2 | Correspond with N. Bassett and D. Barron<br>re: Baker Hostetler documents | 0.20 | 1,625.00 | 325.00 |\n| 02/16/2023 | AEL2 | Follow up call with Whitman Breed re:<br>deposition | 0.20 | 1,625.00 | 325.00 |\n| 02/16/2023 | AEL2 | Edit revised rule 2004 motion and requests<br>for production | 0.40 | 1,625.00 | 650.00 |\n| 02/16/2023 | AEL2 | Call with M. Thomason of Whitman Breed<br>re: deposition | 0.40 | 1,625.00 | 650.00 |\n| 02/16/2023 | AEL2 | Prepare for Whitman Breed deposition with<br>D. Barron | 0.80 | 1,625.00 | 1,300.00 |\n| 02/16/2023 | | Review tipster emails (0.5); review<br>production for transfer requests signed by<br>Kwok (0.9) | 1.40 | 815.00 | 1,141.00 |\n| 02/16/2023 | NAB | Telephone conference with A. Bongartz<br>and C. Daly regarding UK discovery of Q.<br>Guo (.5); follow-up correspondence with A.<br>Bongartz regarding same (.1) | 0.60 | 1,625.00 | 975.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1274 of 1334\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356956\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/16/2023 | NAB | Prepare parts of outline and topic list for<br>deposition of Baker Hostetler (.8); review<br>document production and non-bankruptcy<br>litigation filings in connection with same<br>(.8); email with D. Barron regarding same<br>(.3); further supplement deposition outlines<br>(1.2) | 3.10 | 1,625.00 | 5,037.50 |\n| 02/16/2023 | WCF | Review discovery documents for<br>background and Williams & Connolly rule<br>2004 deposition outline | 0.20 | 1,235.00 | 247.00 |\n| 02/16/2023 | WCF | Meet and confer with E. Sutton and counsel<br>to Booming Sail and AI Group entity<br>regarding rule 2004 subpoena | 0.40 | 1,235.00 | 494.00 |\n| 02/17/2023 | AG30 | Prepare deposition outline | 1.50 | 915.00 | 1,372.50 |\n| 02/17/2023 | DM26 | Research regarding certain banks for service<br>of process (2.1); review A. Ganapathi's<br>deposition outline of Hodgson Russ and<br>research regarding cited documents (3.3) | 5.40 | 540.00 | 2,916.00 |\n| 02/17/2023 | DM26 | Update Whitman Breed's deposition<br>exhibits with additional documents | 0.80 | 540.00 | 432.00 |\n| 02/17/2023 | DM26 | Conference with S. Phan (UnitedLex)<br>regarding debtor's case files on Relativity | 0.30 | 540.00 | 162.00 |\n| 02/17/2023 | DEB4 | Analyze investigation documents | 0.80 | 1,320.00 | 1,056.00 |\n| 02/17/2023 | DEB4 | Correspond with A. Luft regarding WBAM<br>deposition | 0.10 | 1,320.00 | 132.00 |\n| 02/17/2023 | DEB4 | Correspond with J. Kuo regarding WBAM<br>deposition exhibits | 0.20 | 1,320.00 | 264.00 |\n| 02/17/2023 | DEB4 | Correspond with<br>regarding tipster<br>information | 0.10 | 1,320.00 | 132.00 |\n| 02/17/2023 | DEB4 | Correspond with J. Kosciewicz regarding<br>Gettr documents | 0.10 | 1,320.00 | 132.00 |\n| 02/17/2023 | DEB4 | Correspond with J. Kuo regarding Whitman<br>Breed deposition | 0.10 | 1,320.00 | 132.00 |\n| 02/17/2023 | EM24 | Review documents produced by Hodgson<br>Russ | 3.50 | 855.00 | 2,992.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/17/2023 | ECS1 | Prepare responses regarding rule 2004<br>motions, meet and confers, and subpoenas<br>to rule 2004 targets | 0.40 | 1,015.00 | 406.00 |\n| 02/17/2023 | ECS1 | Prepare parts of fourth supplemental rule<br>2004 motion | 1.00 | 1,015.00 | 1,015.00 |\n| 02/17/2023 | ECS1 | Investigate and review information<br>regarding potential Kwok affiliated<br>entities/individuals and assets, their<br>connections to Kwok or his affiliates, and<br>their corporate documents | 0.20 | 1,015.00 | 203.00 |\n| 02/17/2023 | ECS1 | Review and comment on topics for<br>upcoming rule 2004 depositions in the<br>Kwok case | 0.70 | 1,015.00 | 710.50 |\n| 02/17/2023 | JPK1 | Attend Rule 2004 meet and confer with<br>counsel to Gettr and W. Farmer | 0.60 | 915.00 | 549.00 |\n| 02/17/2023 | IPK1 | Correspond with W. Farmer regarding<br>Gettr's responses and objections to Rule<br>2004 subpoena | 0.30 | 915.00 | 274.50 |\n| 02/17/2023 | JPK1 | Correspond with S. Phan (United Lex)<br>regarding Hodgson Russ production search | 0.20 | 915.00 | 183.00 |\n| 02/17/2023 | PK1 | Review Hodgson Russ deposition outline<br>(. ); correspond with A. Ganapathi<br>regarding the same (.1) | 0.80 | 915.00 | 732.00 |\n| 02/17/2023 | KL12 | Research article of association and<br>certificate of incorporation for Tong Le<br>International Trading Co., Limited (HK) | 0.40 | 400.00 | 160.00 |\n| 02/17/2023 | LM20 | Review documents produced by Melissa<br>Francis | 2.80 | 855.00 | 2,394.00 |\n| 02/17/2023 | ABIL2 | Team matter update call | 1.00 | 1,625.00 | 1,625.00 |\n| 02/17/2023 | AE L2 | Edit draft 9019 motion | 1.10 | 1,625.00 | 1,787.50 |\n| 02/17/2023 | AEL2 | Analysis for Whitman Breed docs and<br>testimony for deposition | 3.10 | 1,625.00 | 5,037.50 |\n| 02/17/2023 | NAB | Review draft Rule 2004 motion (.2); email | 0.30 | 1,625.00 | 487.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/17/2023 | | Correspond with D. Barron regarding<br>LQIRUPDQWtestimony | 0.20 | 915.00 | 183.00 |\n| 02/17/2023 | WCF | Meet and confer with J. Kosciewicz and<br>counsel to Gettr regarding Rule 2004<br>discovery | 0.60 | 1,235.00 | 741.00 |\n| 02/18/2023 | AB21 | Correspond with N. Bassett regarding<br>revisions to Qiang Guo letter | 0.50 | 1,625.00 | 812.50 |\n| 02/18/2023 | DEB4 | Analyze documents related to Whitman<br>Breed deposition | 1.40 | 1,320.00 | 1,848.00 |\n| 02/18/2023 | JPK1 | Review responsive documents from<br>Hodgson Russ Rule 2004 production and<br>begin drafting Hodgson Russ deposition<br>outline | 6.00 | 915.00 | 5,490.00 |\n| 02/18/2023 | JPK1 | Correspond with J. Weddle, counsel for<br>Gettr, regarding protective order issued in<br>In re Kwok | 0.10 | 915.00 | 91.50 |\n| 02/19/2023 | AB21 | Correspond with D. Barron regarding BVI<br>discovery | 0.10 | 1,625.00 | 162.50 |\n| 02/19/2023 | AB21 | Correspond with C. Daly regarding letter to<br>Q. Guo | 0.30 | 1,625.00 | 487.50 |\n| 02/19/2023 | DEB4 | Correspond with A. Luft regarding<br>Whitman Breed deposition preparation | 0.10 | 1,320.00 | 132.00 |\n| 02/19/2023 | DEB4 | Correspond with A. Bongartz regarding<br>BVI discovery | 0.20 | 1,320.00 | 264.00 |\n| 02/19/2023 | DEB4 | Correspond with A. Luft regarding Ngok<br>deposition | 0.10 | 1,320.00 | 132.00 |\n| 02/19/2023 | ECS1 | Prepare responses regarding rule 2004<br>motions, meet and confers, and subpoenas<br>to rule 2004 targets | 0.60 | 1,015.00 | 609.00 |\n| 02/19/2023 | JPK1 | Continue reviewing responsive documents<br>from Hodgson Russ Rule 2004 production<br>and drafting Hodgson Russ deposition<br>outline per same | 3.50 | 915.00 | 3,202.50 |\n| 02/19/2023 | AEL2 | Review documents for Whitman Breed<br>deposition | 4.90 | 1,625.00 | 7,962.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 02/19/2023 | | Review tipster emails for information<br>relating to Himalaya farms and names of<br>farm leaders | 0.40 | 815.00 | 326.00 |\n| 02/20/2023 | DEB4 | Correspond with A. Bongartz regarding<br>BVI discovery | 0.10 | 1,320.00 | 132.00 |\n| 02/20/2023 | DEB4 | Correspond with E. Sutton regarding<br>Whitman Breed deposition | 0.10 | 1,320.00 | 132.00 |\n| 02/20/2023 | DEB4 | Correspond with A. Luft regarding<br>authentication declaration for Whitman<br>Breed | 0.10 | 1,320.00 | 132.00 |\n| 02/20/2023 | DEB4 | Correspond with A. Luft regarding<br>Whitman Breed deposition matters | 0.10 | 1,320.00 | 132.00 |\n| 02/20/2023 | DEB4 | Correspond with J. Kosciewicz regarding<br>Hodgson Russ deposition | 0.20 | 1,320.00 | 264.00 |\n| 02/20/2023 | DEB4 | Correspond with M. Thomason (WBAM)<br>regarding Whitman Breed deposition | 0.10 | 1,320.00 | 132.00 |\n| 02/20/2023 | DEB4 | Prepare authentication declaration for<br>Whitman Breed | 0.40 | 1,320.00 | 528.00 |\n| 02/20/2023 | DEB4 | Correspond with<br>regarding emails<br>from informants | 0.20 | 1,320.00 | 264.00 |\n| 02/20/2023 | DEB4 | Correspond with J. Kuo regarding<br>authentication declaration for Whitman<br>Breed | 0.30 | 1,320.00 | 396.00 |\n| 02/20/2023 | ECS1 | Prepare responses regarding rule 2004<br>motions, meet and confers, and subpoenas<br>to rule 2004 targets | 0.10 | 1,015.00 | 101.50 |\n| 02/20/2023 | ECS1 | Review and summarize documents<br>produced in response to rule 2004 motions | 0.20 | 1,015.00 | 203.00 |\n| 02/20/2023 | ECS1 | Investigate and review information<br>regarding potential Kwok affiliated<br>entities/individuals and assets, their<br>connections to Kwok or his affiliates, and<br>their corporate documents | 0.10 | 1,015.00 | 101.50 |\n| 02/20/2023 | ECS1 | Prepare settlement agreement and rule 9019 | 0.20 | 1,015.00 | 203.00 |\n\nmotion in connection with settlement with\n\nClark Hill\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 02/20/2023 | JK21 | Revise declaration of authentication for<br>Whitman Breed | 3.00 | 540.00 | 1,620.00 |\n| 02/20/2023 | JPK1 | Continue reviewing responsive documents<br>from Hodgson Russ Rule 2004 production<br>and drafting Hodgson Russ deposition<br>outline | 2.80 | 915.00 | 2,562.00 |\n| 02/20/2023 | JPK1 | Review hot documents from Hodgson Russ<br>production and incorporate same into<br>Hodgson Russ deposition outline | 1.90 | 915.00 | 1,738.50 |\n| 02/20/2023 | JPK1 | Draft search terms for Hodgson Russ<br>deposition outline (.6); correspond with S.<br>Phan and D. Barron regarding the same (.1) | 0.70 | 915.00 | 640.50 |\n| 02/20/2023 | LM20 | Review documents produced by Melissa<br>Francis | 1.50 | 855.00 | 1,282.50 |\n| 02/20/2023 | AEL2 | Edits to authentication declaration for WB | 0.90 | 1,625.00 | 1,462.50 |\n| 02/20/2023 | AEL2 | Preparation for Whitman Breed deposition | 3.20 | 1,625.00 | 5,200.00 |\n| 02/20/2023 | AEL2 | Edit and draft Whitman Breed deposition<br>outline | 6.90 | 1,625.00 | 11,212.50 |\n| 02/20/2023 | | Review and translate social media post<br>regarding Kwok and fraudulent transfers | 1.00 | 815.00 | 815.00 |\n| 02/21/2023 | AB21 | Correspond with<br>regarding letter<br>from J. Liu (0.1); correspond with N.<br>Bassett, A. Luft and D. Barron regarding<br>same (0.1) | 0.20 | 1,625.00 | 325.00 |\n| 02/21/2023 | DM26 | Research regarding certain targets of<br>supplemental Rule 2004 motion for service<br>information | 1.40 | 540.00 | 756.00 |\n| 02/21/2023 | DEB4 | Analyze documents in preparation for<br>Whitman Breed deposition | 0.80 | 1,320.00 | 1,056.00 |\n| 02/21/2023 | DEB4 | Correspond with E. Sutton regarding<br>Hodgson Russ production | 0.10 | 1,320.00 | 132.00 |\n| 02/21/2023 | DEB4 | Conference with<br>regarding<br>informant documents and information | 0.40 | 1,320.00 | 528.00 |\n| 02/21/2023 | DEB4 | Correspond with M. Thomason (WBAM)<br>regarding deposition exhibits | 0.20 | 1,320.00 | 264.00 |\n| 02/21/2023 | DEB4 | Analyze investigation documents | 1.20 | 1,320.00 | 1,584.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/21/2023 | DEB4 | Correspond with A. Luft regarding rule<br>2004 legal issues | 0.10 | 1,320.00 | 132.00 |\n| 02/21/2023 | DEB4 | Correspond with A. Luft regarding<br>Hodgson Russ production | 0.10 | 1,320.00 | 132.00 |\n| 02/21/2023 | DEB4 | Attend Whitman Breed deposition | 2.80 | 1,320.00 | 3,696.00 |\n| 02/21/2023 | EM24 | Review documents produced by Hodgson<br>Russ | 1.80 | 855.00 | 1,539.00 |\n| 02/21/2023 | ECS1 | Investigate rule 2004 targets and service of<br>subpoenas thereto | 0.20 | 1,015.00 | 203.00 |\n| 02/21/2023 | ECS1 | Continue to prepare fourth supplemental<br>rule 2004 motion | 1.20 | 1,015.00 | 1,218.00 |\n| 02/21/2023 | ECS1 | Prepare settlement agreement and rule 9019<br>motion in connection with settlement with<br>Clark Hill (2.5); discussion with A. Luft<br>about same (.4) | 2.90 | 1,015.00 | 2,943.50 |\n| 02/21/2023 | ECS1 | Investigate and review information<br>regarding potential Kwok affiliated<br>entities/individuals and assets, their<br>connections to Kwok or his affiliates, and<br>their corporate documents | 0.40 | 1,015.00 | 406.00 |\n| 02/21/2023 | ECS1 | Review and summarize documents<br>produced in response to rule 2004 requests | 0.80 | 1,015.00 | 812.00 |\n| 02/21/2023 | ECS1 | Analyze authority regarding debtor's giving<br>away estate property and/or his post<br>petition earnings | 0.30 | 1,015.00 | 304.50 |\n| 02/21/2023 | HRO | Research regarding Bank of China US<br>subsidiaries and K.M. Sloane | 1.90 | 400.00 | 760.00 |\n| 02/21/2023 | JK21 | Revise list of related litigation matters for<br>document production | 0.80 | 540.00 | 432.00 |\n| 02/21/2023 | JPK1 | Continue reviewing responsive documents<br>from Hodgson Russ Rule 2004 document<br>production (1.4); correspond with S. Phan<br>of United Lex regarding document<br>productions (.9) | 2.30 | 915.00 | 2,104.50 |\n| 02/21/2023 | LM20 | Review documents produced by Melissa<br>Francis (1.3); review documents produced<br>by Hodgson Russ (0.5). | 1.80 | 855.00 | 1,539.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/21/2023 | LAD4 | Review/edit revised rule 2004 motion<br>(1.30); review/edit Whitman Breed depo<br>outline (1.10) | 2.40 | 1,975.00 | 4,740.00 |\n| 02/21/2023 | AEL2 | Review whistleblower email | 0.20 | 1,625.00 | 325.00 |\n| 02/21/2023 | AEL2 | Correspond with L. Despins re: Whitman<br>Breed deposition | 0.10 | 1,625.00 | 162.50 |\n| 02/21/2023 | AEL2 | Call with N. Bassett re: Whitman Breed<br>deposition | 0.30 | 1,625.00 | 487.50 |\n| 02/21/2023 | AEL2 | Review outline for Whitman Breed<br>deposition | 1.50 | 1,625.00 | 2,437.50 |\n| 02/21/2023 | AEL2 | Take Whitman Breed deposition | 2.80 | 1,625.00 | 4,550.00 |\n| 02/21/2023 | AEL2 | Meet with E. Sutton re: Clark Hill draft rule<br>9019 motion | 0.40 | 1,625.00 | 650.00 |\n| 02/21/2023 | | Conference with D. Barron regarding<br>Kwok's recent claims about Himalaya<br>Exchange (0.4); review and translate recent<br>minutes on H-Pay promotion and Q&A<br>session for project A10 (1.4) | 1.80 | 815.00 | 1,467.00 |\n| 02/21/2023 | | Prepare list of Himalaya farm leaders in<br>relation to the Rule 2004 investigations | 0.90 | 815.00 | 733.50 |\n| 02/22/2023 | AB21 | Call with C. Daly and P. Wright (barrister)<br>regarding letter to Qiang Guo regarding<br>documents | 0.30 | 1,625.00 | 487.50 |\n| 02/22/2023 | AG30 | Prepare notes for Hodgson Russ deposition<br>call (.9); participate in call with J.<br>Kosciewicz and D. Barron regarding<br>Hodgson Russ deposition outline (.6) | 1.50 | 915.00 | 1,372.50 |\n| 02/22/2023 | DM26 | Research regarding targets for supplemental<br>Rule 2004 motion (3.7); review corporate<br>charters for same (.5); correspond with<br>Williams Lea regarding certain deposition<br>documents for A. Luft (.4); research certain<br>pleadings regarding State Court action no.<br>652077/2017 for D. Barron (.6) | 5.20 | 540.00 | 2,808.00 |\n\n50687-00002 Invoice No. 2356956\n\nKwok\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/22/2023 | DEB4 | Correspond with J. Kosciewicz regarding<br>Hodgson Russ documents | 0.20 | 1,320.00 | 264.00 |\n| 02/22/2023 | DEB4 | Correspond with E. Sutton regarding<br>Himalaya Farm lender | 0.10 | 1,320.00 | 132.00 |\n| 02/22/2023 | DEB4 | Correspond with L. Despins regarding<br>Zeisler Rule 2016 disclosure | 0.10 | 1,320.00 | 132.00 |\n| 02/22/2023 | DEB4 | Correspond with E. Sutton regarding<br>supplemental rule 2004 motion | 0.20 | 1,320.00 | 264.00 |\n| 02/22/2023 | DEB4 | Correspond with<br>regarding<br>informant information | 0.30 | 1,320.00 | 396.00 |\n| 02/22/2023 | DEB4 | Correspond with J. Kuo regarding<br>prepetition litigation | 0.10 | 1,320.00 | 132.00 |\n| 02/22/2023 | DEB4 | Correspond with E. Sutton regarding<br>additional rule 2004 target | 0.10 | 1,320.00 | 132.00 |\n| 02/22/2023 | DEB4 | Correspond with L. Despins regarding<br>Himalaya forms | 0.20 | 1,320.00 | 264.00 |\n| 02/22/2023 | DEB4 | Correspond with E. Sutton regarding<br>Lending Shine NY LLC | 0.10 | 1,320.00 | 132.00 |\n| 02/22/2023 | DEB4 | Analyze Hodgson Russ documents | 0.60 | 1,320.00 | 792.00 |\n| 02/22/2023 | DEB4 | Correspond with L. Despins regarding<br>Himalaya Farm Lender | 0.10 | 1,320.00 | 132.00 |\n| 02/22/2023 | DEB4 | Correspond with E. Sutton regarding<br>investigation target | 0.20 | 1,320.00 | 264.00 |\n| 02/22/2023 | EE3 | Research on Lihong Sara Wei Lafrenz and<br>Voice of Guo | 0.80 | 400.00 | 320.00 |\n| 02/22/2023 | ECS1 | Prepare rule 9019 motion in connection<br>with settlement with Clark Hill | 1.90 | 1,015.00 | 1,928.50 |\n| 02/22/2023 | ECS1 | Investigate and review information<br>regarding potential Kwok affiliated<br>entities/individuals and assets, their<br>connections to Kwok or his affiliates, and<br>their corporate documents | 0.30 | 1,015.00 | 304.50 |\n| 02/22/2023 | ECS1 | Review and summarize discovery<br>documents produced in response to rule<br>2004 requests | 0.80 | 1,015.00 | 812.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/22/2023 | ECS1 | Review and comment on service of<br>subpoenas on rule 2004 targets | 0.30 | 1,015.00 | 304.50 |\n| 02/22/2023 | ECS1 | Continue to prepare fourth supplemental<br>rule 2004 motion | 0.20 | 1,015.00 | 203.00 |\n| 02/22/2023 | ECS1 | Prepare responses regarding rule 2004<br>motions, meet and confers, and subpoenas<br>to rule 2004 targets | 0.10 | 1,015.00 | 101.50 |\n| 02/22/2023 | JPK1 | Teleconference with D. Barron and A.<br>Ganapathi regarding Hodgson Russ<br>deposition outline | 0.60 | 915.00 | 549.00 |\n| 02/22/2023 | JPK1 | Correspond with I. Davila regarding<br>incorporation of Hodgson Russ documents<br>in deposition outline | 0.30 | 915.00 | 274.50 |\n| 02/22/2023 | JPK1 | Correspond with D. Barron regarding<br>document production (.3); review<br>reproduction of document (.3); correspond<br>with S. Phan (United Lex) regarding the<br>same (.2) | 0.80 | 915.00 | 732.00 |\n| 02/22/2023 | JPK1 | Review responsive documents from<br>Hodgson Russ production hitting on Kwok,<br>Guo, or principal, and incorporate same<br>into Hodgson Russ deposition outline | 2.10 | 915.00 | 1,921.50 |\n| 02/22/2023 | LM20 | Review documents produced by Hodgson<br>Russ | 3.10 | 855.00 | 2,650.50 |\n| 02/22/2023 | | Review and translate tipster's email<br>regarding Project A10, payment to<br>protestors, and information on the<br>Himalaya organizations | 1.50 | 815.00 | 1,222.50 |\n| 02/22/2023 | | Conference with D. Barron regarding Guo<br>Qiang's HSBC account statement in relation<br>to Sherry Netherland purchase | 0.30 | 815.00 | 244.50 |\n| 02/22/2023 | WCF | Review, revise rule 2004 discovery requests<br>regarding Trustee's investigation (.6);<br>correspond with E. Sutton regarding same<br>(.2) | 0.80 | 1,235.00 | 988.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/23/2023 | AB21 | Correspond with C. Daly regarding letter to<br>Qiang Guo regarding documents | 0.30 | 1,625.00 | 487.50 |\n| 02/23/2023 | AG30 | Review minute books for certain Kwok<br>entities and supplement deposition outline<br>per same | 3.00 | 915.00 | 2,745.00 |\n| 02/23/2023 | DM26 | Research service information regarding U.S.<br>Bank National Association (1.2); research<br>certain case pleadings for D. Barron (.7) | 1.90 | 540.00 | 1,026.00 |\n| 02/23/2023 | DEB4 | Correspond with A. Luft regarding motion<br>to compel | 0.10 | 1,320.00 | 132.00 |\n| 02/23/2023 | DEB4 | Correspond with<br>regarding Sherry<br>Netherland purchase | 0.10 | 1,320.00 | 132.00 |\n| 02/23/2023 | DEB4 | Correspond with P. Linsey (Neubert)<br>regarding bank discovery | 0.10 | 1,320.00 | 132.00 |\n| 02/23/2023 | DEB4 | Correspond with A. Luft regarding service<br>issues | 0.10 | 1,320.00 | 132.00 |\n| 02/23/2023 | DEB4 | Correspond with J. Kosciewicz regarding<br>discovery documents | 0.10 | 1,320.00 | 132.00 |\n| 02/23/2023 | DEB4 | Correspond with<br>and E. Sutton<br>regarding Prime Trust | 0.20 | 1,320.00 | 264.00 |\n| 02/23/2023 | DEB4 | Correspond with E. Sutton regarding<br>supplemental rule 2004 motion | 0.30 | 1,320.00 | 396.00 |\n| 02/23/2023 | ECS1 | Prepare rule 9019 motion in connection<br>with settlement with Clark Hill | 1.10 | 1,015.00 | 1,116.50 |\n| 02/23/2023 | ECS1 | Review and comment on service of<br>subpoenas on rule 2004 targets | 0.60 | 1,015.00 | 609.00 |\n| 02/23/2023 | ECS1 | Prepare responses regarding rule 2004<br>motions, meet and confers, and subpoenas<br>to rule 2004 targets | 0.40 | 1,015.00 | 406.00 |\n| 02/23/2023 | ECS1 | Prepare parts of fourth supplemental rule<br>2004 motion | 2.60 | 1,015.00 | 2,639.00 |\n| 02/23/2023 | ECS1 | Investigate and review information<br>regarding potential Kwok affiliated<br>entities/individuals and assets, their<br>connections to Kwok or his affiliates, and<br>their corporate documents | 0.40 | 1,015.00 | 406.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/23/2023 | JPK1 | Continue reviewing responsive documents<br>from Hodgson Russ production hitting on<br>Kwok, Guo, or principal, and incorporate<br>same into Hodgson Russ deposition outline | 2.00 | 915.00 | 1,830.00 |\n| 02/23/2023 | JPK1 | Correspond with D. Barron regarding<br>document production | 0.20 | 915.00 | 183.00 |\n| 02/23/2023 | LM20 | Review documents produced by Hodgson<br>Russ | 4.50 | 855.00 | 3,847.50 |\n| 02/23/2023 | LAD4 | Review, comment on UK discovery<br>demands | 2.40 | 1,975.00 | 4,740.00 |\n| 02/23/2023 | AEL2 | Update call with L. Despins, N. Bassett and<br>D. Barron | 0.70 | 1,625.00 | 1,137.50 |\n| 02/23/2023 | | Review production for information on the<br>\\$7M transfer to Sherry Netherlands (1.3);<br>review production for information on the<br>\\$37M wire to US Bank (1.8); review<br>production and tipster email on the<br>connection between Jianming Liu and<br>Kwok's organization (0.2); correspond with<br>W. Farmer on reviewing hot documents<br>(0.1) | 3.40 | 815.00 | 2,771.00 |\n| 02/24/2023 | AB21 | Correspond with L. Despins and C. Daly<br>regarding revised letter to Qiang Guo | 0.10 | 1,625.00 | 162.50 |\n| 02/24/2023 | AG30 | Review minute books for certain entities<br>and supplement deposition outline per same | 2.00 | 915.00 | 1,830.00 |\n| 02/24/2023 | DEB4 | Correspond with E. Sutton regarding bank<br>statements | 0.10 | 1,320.00 | 132.00 |\n| 02/24/2023 | ECS1 | Review and summarize discovery<br>documents produced in response to rule<br>2004 requests | 0.10 | 1,015.00 | 101.50 |\n| 02/24/2023 | ECS1 | Prepare inserts to fourth supplemental rule<br>2004 motion | 0.70 | 1,015.00 | 710.50 |\n| 02/24/2023 | ECS1 | Investigate and review information<br>regarding potential Kwok affiliated<br>entities/individuals and assets, their<br>connections to Kwok or his affiliates, and<br>their corporate documents | 0.70 | 1,015.00 | 710.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 02/24/2023 | ECS1 | Prepare responses regarding rule 2004<br>motions, meet and confers, and subpoenas<br>to rule 2004 targets | 0.40 | 1,015.00 | 406.00 |\n| 02/24/2023 | ECS1 | Review and comment on service of<br>subpoenas on rule 2004 targets | 0.10 | 1,015.00 | 101.50 |\n| 02/24/2023 | HRO | Research Prime Trust LLC and connection<br>to Ho Wan Kwok/Miles Guo | 0.90 | 400.00 | 360.00 |\n| 02/24/2023 | JPK1 | Correspond with K. Catalano regarding<br>Philips Nizer Rule 2004 productions and<br>protective order | 0.20 | 915.00 | 183.00 |\n| 02/24/2023 | JPK1 | Correspond with S. Phan regarding<br>Hodgson Russ rule 2004 production and<br>customized search request | 0.20 | 915.00 | 183.00 |\n| 02/24/2023 | | Review Zeisler & Zeisler production<br>regarding engagement letter | 0.50 | 815.00 | 407.50 |\n| 02/25/2023 | DEB4 | Correspond with P. Linsey (Neubert)<br>regarding bank discovery | 0.10 | 1,320.00 | 132.00 |\n| 02/25/2023 | DEB4 | Correspond with W. Farmer regarding<br>Hodgson Russ deposition | 0.10 | 1,320.00 | 132.00 |\n| 02/26/2023 | DEB4 | Conference with P. Linsey (Neubert)<br>regarding bank discovery | 0.60 | 1,320.00 | 792.00 |\n| 02/27/2023 | DEB4 | Correspond with<br>and E. Sutton<br>regarding rule 2004 targets | 0.30 | 1,320.00 | 396.00 |\n| 02/27/2023 | DEB4 | Correspond with<br>regarding bank<br>discovery | 0.10 | 1,320.00 | 132.00 |\n| 02/27/2023 | ECS1 | Prepare parts of fourth supplemental rule<br>2004 motion | 0.50 | 1,015.00 | 507.50 |\n| 02/27/2023 | ECS1 | Prepare responses regarding rule 2004<br>motions, meet and confers, and subpoenas<br>to rule 2004 targets | 0.70 | 1,015.00 | 710.50 |\n| 02/27/2023 | ECS1 | Prepare rule 9019 motion in connection<br>with settlement of Clark Hill litigation | 0.10 | 1,015.00 | 101.50 |\n| 02/27/2023 | JK21 | Correspond with S. Phan regarding<br>additional documents for document review<br>database | 0.20 | 540.00 | 108.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/27/2023 | JPK1 | Correspond with C. Fornos regarding Rule<br>2004 meet and confer | 0.10 | 915.00 | 91.50 |\n| 02/27/2023 | AEL2 | Analysis of UK Witness potential declation | 0.90 | 1,625.00 | 1,462.50 |\n| 02/27/2023 | AEL2 | Call with N. Bassett, S. Maza and D. Barron<br>re: revised Bravo Luck complaints | 0.50 | 1,625.00 | 812.50 |\n| 02/27/2023 | | Revise rule 2004 discovery of bank<br>information | 1.90 | 815.00 | 1,548.50 |\n| 02/28/2023 | DM26 | Review certain depositions, exhibits, videos<br>sent by TSG Reporting | 1.80 | 540.00 | 972.00 |\n| 02/28/2023 | DEB4 | Conference with E. Sutton regarding<br>supplemental Rule 2004 motion | 0.10 | 1,320.00 | 132.00 |\n| 02/28/2023 | ECS1 | Investigate and review information<br>regarding potential Kwok affiliated entities,<br>individuals, and assets, their connections to<br>Kwok or his affiliates, and their corporate<br>documents | 0.50 | 1,015.00 | 507.50 |\n| 02/28/2023 | ECS1 | Prepare fourth supplemental Rule 2004<br>motion (.1); call with D. Barron about same<br>(.1); correspond with<br>about same<br>(.1) | 0.30 | 1,015.00 | 304.50 |\n| 02/28/2023 | ECS1 | Review objection to Jiaming Liu's motion to<br>quash (.2); call with N. Bassett, A. Luft, D.<br>Barron, and P. Lindsey (Neubert) regarding<br>Jiaming Liu motion to quash (.2) | 0.40 | 1,015.00 | 406.00 |\n| 02/28/2023 | LM20 | Review documents produced by Hodgson<br>Russ for Rule 2004 investigation | 2.00 | 855.00 | 1,710.00 |\n| 02/28/2023 | AEL2 | Call with D. Barron re: supplemental rule<br>2004 motion | 0.40 | 1,625.00 | 650.00 |\n| 02/28/2023 | AEL2 | Analysis of Jioming Liu motion to quash<br>issue | 0.40 | 1,625.00 | 650.00 |\n| 02/28/2023 | AEL2 | Edit motion to quash | 1.10 | 1,625.00 | 1,787.50 |\n| 02/28/2023 | AEL2 | Call with D. Barron, N. Bassett, E. Sutton,<br>and P. Lindsey (Neubert) re: Jioming Liu<br>motion to quash | 0.20 | 1,625.00 | 325.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1287 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356956\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 02/28/2023 | | Review production and tipster emails on<br>information relating to Himalaya<br>Investment LLC and Jianming Liu for the<br>rule 2004 motion | 0.30 | 815.00 | 244.50 |\n| 02/28/2023 | NAB | Review draft response to motion to quash<br>Rule 2004 subpoena (.3); telephone<br>conference with D. Barron, E. Sutton, and<br>A. Luft regarding same (.2) | 0.50 | 1,625.00 | 812.50 |\n| | Subtotal: | B261 Investigations | 5.0 | | 606,109.0 |\n| | | | | | |\n\n**Total 1,.0 1,355,06.**\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|------------|--------|----------|------------|\n| LAD4 | Luc A. Despins | Partner | 40.30 | 1,975.00 | 79,592.50 |\n| NAB | Nicholas A. Bassett | Partner | 86.30 | 1,625.00 | 140,237.48 |\n| AB21 | Alex Bongartz | Of Counsel | 13.70 | 1,625.00 | 22,262.50 |\n| AEL2 | Luft, Avi E. | Of Counsel | 197.90 | 1,625.00 | 321,587.50 |\n| DEB4 | Douglass E. Barron | Associate | 144.20 | 1,320.00 | 190,344.00 |\n| DEB4 | Douglass E. Barron | Associate | 2.00 | 660.00 | 1,320.00 |\n| SM29 | Shlomo Maza | Associate | 53.30 | 1,320.00 | 70,356.00 |\n| WCF | Will C. Farmer | Associate | 73.20 | 1,235.00 | 90,402.00 |\n| TS21 | Tess Sadler | Associate | 0.30 | 1,175.00 | 352.50 |\n| ECS1 | Ezra C. Sutton | Associate | 113.50 | 1,015.00 | 115,202.50 |\n| KC27 | Kristin Catalano | Associate | 9.60 | 915.00 | 8,784.00 |\n| | | Associate | 6.90 | 915.00 | 6,313.50 |\n\n| JPK1 | Jon P. Kosciewicz | Associate | 55.60 | 915.00 | 50,874.00 |\n|------|--------------------|---------------------|-------|--------|-----------|\n| AG30 | Anuva V. Ganapathi | Associate | 28.60 | 915.00 | 26,169.00 |\n| EM24 | Elizabeth Moore | Associate | 18.10 | 855.00 | 15,475.50 |\n| LM20 | Lanie Miliotes | Associate | 99.10 | 855.00 | 84,730.50 |\n| LK19 | Leonie Koch | Associate | 8.70 | 855.00 | 7,438.50 |\n| JK21 | Jocelyn Kuo | Paralegal | 72.30 | 540.00 | 39,042.00 |\n| DM26 | David Mohamed | Paralegal | 59.50 | 540.00 | 32,130.00 |\n| | | Other<br>Timekeeper | 54.00 | 815.00 | 44,010.00 |\n| AME | Amy M. Ecklund | Other<br>Timekeeper | 2.00 | 420.00 | 840.00 |\n| KL12 | Kelly Liu | Other<br>Timekeeper | 3.20 | 400.00 | 1,280.00 |\n| JDA | Javii D. Austin | Other<br>Timekeeper | 1.10 | 400.00 | 440.00 |\n| HRO | Heather R. O'Dea | Other<br>Timekeeper | 11.40 | 400.00 | 4,560.00 |\n| EE3 | Elizabeth Elliott | Other<br>Timekeeper | 3.30 | 400.00 | 1,320.00 |\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|--------|\n| | 02/13/2023 Photocopy Charges | 602.00 | 0.08 | 48.16 |\n| | 02/17/2023 Photocopy Charges | 1,502.00 | 0.08 | 120.16 |\n| | 02/21/2023 Photocopy Charges | 71.00 | 0.08 | 5.68 |\n| | 02/23/2023 Photocopy Charges | 6,980.00 | 0.08 | 558.40 |\n| | 02/23/2023 Photocopy Charges | 108.00 | 0.08 | 8.64 |\n| | 02/01/2023 Local - Taxi - Douglass Barron; 01/19/2023;<br>From/To: Office/Home; Service Type: Lyft; Time:<br>04:48; Lyft home after working late in the office on<br>KWOK matter | | | 126.71 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1289 of 1334\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 85 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2356956 | |\n\n| | 02/01/2023 Electronic Document Retrieval - TransUnion Risk<br>and Alternative Data Solutions, Inc., Invoice#<br>1047352-202301-1 Dated 02/01/23, TLO Charges<br>for 1/01/2023-1/31/2023 - Person Searches and<br>Comprehensive Reports. | 40.00 |\n|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|\n| 02/02/2023 Westlaw | | 34.55 |\n| 02/02/2023 Westlaw | | 395.61 |\n| | 02/03/2023 Attorney Service - Metro Attorney Service Inc.,<br>Invoice# 37726 Dated 02/03/23, Subpoena on<br>Maywind Trading LLC in Chicago, Illinois | 354.50 |\n| 02/03/2023 Westlaw | | 184.81 |\n| | 02/04/2023 Vendor Expense - Luc Despins; 07/13/2023; Fee<br>of inspector for Lady May yacht | 2,500.00 |\n| 02/04/2023 Westlaw | | 320.34 |\n| | 02/05/2023 Lexis/On Line Search | 104.47 |\n| | 02/05/2023 Lexis/On Line Search | 26.12 |\n| | 02/05/2023 Lexis/On Line Search | 78.36 |\n| 02/05/2023 Westlaw | | 163.92 |\n| 02/05/2023 Westlaw | | 423.19 |\n| 02/06/2023 Westlaw | | 123.21 |\n| 02/06/2023 Westlaw | | 1,623.94 |\n| 02/06/2023 Westlaw | | 42.86 |\n| | 02/06/2023 Computer Search (Other) | 81.72 |\n| | 02/07/2023 Airfare - Nick Bassett; 01/25/2023; From/To:<br>DCA/LGA; Airfare Class: Economy; Travel for<br>Kwok matter to New York - CT | 892.79 |\n| | 02/07/2023 Travel Expense - Meals - Nick Bassett; 01/26/2023;<br>Restaurant: Kavaldi Coffee; City: Bridgeport; Lunch;<br>Number of people: 1; Travel to New York - CT | 14.57 |\n| | 02/07/2023 Travel Expense - Meals - Nick Bassett; 01/26/2023;<br>Restaurant: DCA Magic Pan; City: New York;<br>Breakfast; Number of people: 1; Travel to New<br>York - CT | 16.93 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 86 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2356956 | |\n\n| | 02/07/2023 Travel Expense - Meals - Nick Bassett; 01/26/2023;<br>Restaurant: LGA Micasa; City: Flushing; Dinner;<br>Number of people: 1; Travel to New York - CT | 31.06 |\n|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| | 02/07/2023 Taxi/Ground Transportation - Nick Bassett;<br>01/26/2023; From/To: meeting/LGA; Service<br>Type: Uber; Time: 14:42; Travel to New York - CT | 106.90 |\n| | 02/07/2023 Taxi/Ground Transportation - Nick Bassett;<br>01/26/2023; From/To: LGA/Bridgeport; Service<br>Type: Uber; Time: 08:05; Travel to New York - CT | 174.30 |\n| | 02/07/2023 Taxi/Ground Transportation - Nick Bassett;<br>01/26/2023; From/To: home/airport; Service<br>Type: Uber; Time: 05:53; Travel to New York - CT | 19.98 |\n| | 02/07/2023 Taxi/Ground Transportation - Nick Bassett;<br>01/27/2023; From/To: DCA/home; Service Type:<br>Taxi; Time: 22:00; Travel to New York - CT | 26.36 |\n| | 02/07/2023 Lexis/On Line Search | 27.21 |\n| | 02/07/2023 Lexis/On Line Search | 27.22 |\n| 02/07/2023 Westlaw | | 601.58 |\n| 02/07/2023 Westlaw | | 880.40 |\n| | 02/07/2023 Computer Search (Other) | 76.05 |\n| | 02/08/2023 Taxi/Ground Transportation - Town Car<br>International (USD) (JPMSUA); Invoice # 648216<br>dated 02/12/2023; Service Type: Car; From/To:<br>Office/Home; Passenger David Mohammed;<br>TKT# 656925*1 dated 02/08/2023 | 74.91 |\n| | 02/08/2023 Outside Professional Services - Metro Attorney<br>Service Inc., Invoice# 37776 Dated 02/08/23,<br>Metro Attorney invoice 37776 is for attempted<br>services of subpoenas on Mary Jiang, Wencong<br>Wang and Bingshang Jiao. | 554.00 |\n| | 02/08/2023 Lexis/On Line Search | 32.44 |\n| | 02/08/2023 Lexis/On Line Search | 32.44 |\n| 02/08/2023 Westlaw | | 128.30 |\n| 02/08/2023 Westlaw | | 197.13 |\n| 02/08/2023 Westlaw | | 429.62 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 87 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2356956 | |\n\n| 02/08/2023 Westlaw | | 8.30 |\n|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| | 02/08/2023 Computer Search (Other) | 74.43 |\n| | 02/09/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163063; 02/09/2023; Lamp<br>Capital, LLC; c/o CT Corporation System; 820 Bear<br>Tavern Road; Ewing, NJ 086281021 ;<br>1ZA6T1632492659478 (MAN) | 32.88 |\n| | 02/09/2023 Lexis/On Line Search | 64.88 |\n| | 02/09/2023 Lexis/On Line Search | 64.88 |\n| 02/09/2023 Westlaw | | 448.91 |\n| 02/09/2023 Westlaw | | 595.42 |\n| 02/09/2023 Westlaw | | 766.30 |\n| | 02/09/2023 Computer Search (Other) | 0.27 |\n| | 02/09/2023 Computer Search (Other) | 150.84 |\n| | 02/10/2023 Taxi/Ground Transportation - Utog 2-Way Radio,<br>Inc., Invoice# 49658 Dated 02/10/23, 2/7/23 D.<br>Mohamed Office to Queens | 63.17 |\n| | 02/10/2023 Lexis/On Line Search | 64.88 |\n| | 02/10/2023 Lexis/On Line Search | 64.88 |\n| | 02/12/2023 Lexis/On Line Search | 270.26 |\n| | 02/12/2023 Lexis/On Line Search | 270.26 |\n| | 02/13/2023 Lexis/On Line Search | 136.37 |\n| | 02/13/2023 Lexis/On Line Search | 27.22 |\n| 02/13/2023 Westlaw | | 149.99 |\n| 02/13/2023 Westlaw | | 252.04 |\n| | 02/13/2023 Computer Search (Other) | 9.00 |\n| | 02/14/2023 Lexis/On Line Search | 470.13 |\n| 02/14/2023 Westlaw | | 24.64 |\n| | 02/15/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163073; 02/15/2023; ;<br>Maywind Trading LLC; 200 E Randolph ST;<br>Chicago, IL 606016528 ; 1ZA6T1630190663689<br>(MAN) | 24.39 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1292 of 1334\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 88 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2356956 | |\n\n| | 02/15/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163073; 02/15/2023; MOS<br>Himalaya LLC; A Registered Agent, Inc.; 8 The<br>Green; Dover, DE 199013618 ;<br>1ZA6T1632493445670 (MAN) | 31.90 |\n|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| | 02/15/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163073; 02/15/2023; Crane<br>Advisory Grou; United States Corporation Agents;<br>7014 13th Avenue; Brooklyn, NY 112281604 ;<br>1ZA6T1632496146069 (MAN) | 31.90 |\n| | 02/15/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163073; 02/15/2023; Jiaming<br>Liu; Himalaya Investment LLC; 7424 E Blackrock<br>Rd.; Scottsdale, AZ 852553472 ;<br>1ZA6T1632493045067 (MAN) | 39.71 |\n| | 02/15/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163073; 02/15/2023; ; Jiaming<br>Liu; 7424 E Blackrock Rd.; Scottsdale, AZ<br>852553472 ; 1ZA6T1632495374672 (MAN) | 39.71 |\n| | 02/15/2023 Lexis/On Line Search | 27.22 |\n| | 02/15/2023 Lexis/On Line Search | 68.18 |\n| | 02/15/2023 Lexis/On Line Search | 78.36 |\n| | 02/15/2023 Lexis/On Line Search | 8.25 |\n| 02/15/2023 Westlaw | | 34.55 |\n| 02/15/2023 Westlaw | | 83.84 |\n| | 02/15/2023 Computer Search (Other) | 14.67 |\n| | 02/16/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163073; 02/16/2023; Ho Wan<br>Kwok Claims P; c/o Epiq Corporate Restructuring,<br>L; 10300 SW Allen Blvd.; Beaverton, OR<br>970054833 ; 1ZA6T1630192229725 (MAN) | 25.29 |\n| | 02/16/2023 Lexis/On Line Search | 27.22 |\n| 02/16/2023 Westlaw | | 20.89 |\n| | 02/16/2023 Computer Search (Other) | 8.37 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 89 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2356956 | |\n| | |\n\n| | 02/17/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163083; 02/17/2023; Michael<br>Thomason; Whitman Breed Abbott & Morgan LLC;<br>500 West Putnam Ave; Greenwich, CT 068306079 ;<br>1ZA6T1630193354169 (MAN) | 28.62 |\n|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|\n| | 02/17/2023 Taxi/Ground Transportation - Vital Transportation<br>Services, Inc. (USD)(JPMSUA); Invoice # 6031089<br>dated 02/24/2023; Service Type: Car; From/To:<br>Office/Home, BK; Passenger AVI, LUFT; Ticket #<br>3726509 dated 02/17/2023 11:50 | 78.35 |\n| | 02/17/2023 Lexis/On Line Search | 54.44 |\n| 02/17/2023 Westlaw | | 83.84 |\n| 02/18/2023 Westlaw | | 147.85 |\n| | 02/21/2023 Computer Search (Other) | 29.43 |\n| | 02/22/2023 Taxi/Ground Transportation - Vital Transportation<br>Services, Inc. (USD)(JPMSUA); Invoice # 6033450<br>dated 03/03/2023; Service Type: Car; From/To:<br>RIILFHKRPH; Passenger DAVID, Mohamed; Ticket<br># 3726522 dated 02/22/2023 17:17 | 97.27 |\n| | 02/22/2023 Lexis/On Line Search | 100.63 |\n| | 02/22/2023 Computer Search (Other) | 0.09 |\n| | 02/23/2023 UPS/Courier Service - Metro Attorney Service Inc.,<br>Invoice# 37913 Dated 02/23/23, service of a<br>subpoena on Kathleen Sloane with a surveillance<br>and witness fee, and the attempted service on Jason<br>Miller in New York and out of state | 1,116.60 |\n| | 02/24/2023 Outside Professional Services - Keating & Walker<br>Attorney Service, Inc., Invoice# 140856 Dated<br>02/24/23, Invoice #140856 for the service of a five<br>subpoenas in Florida, | 416.78 |\n| | 02/24/2023 Outside Professional Services - Utog 2-Way Radio,<br>Inc., Invoice# 49965 Dated 02/24/23, Car Service,<br>taken on 2/17/2023 | 63.17 |\n| | 02/24/2023 Lexis/On Line Search | 27.22 |\n| | 02/24/2023 Lexis/On Line Search | 27.22 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | | |\n|---------------------------------------------------------|--|--|\n| Kwok | | |\n| 50687-00002 | | |\n| Invoice No. 2356956 | | |\n\n| | 02/24/2023 Lexis/On Line Search | 329.92 |\n|--------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| | 02/24/2023 Lexis/On Line Search | 54.99 |\n| 02/24/2023 Westlaw | | 118.39 |\n| | 02/28/2023 Copies of Documents - Javii Austin; 02/08/2023;<br>International Transaction fee for Document<br>purchase for J. Kuo - VLC-S-S-187450, Guo v.<br>Gao. 2 of 2; Merchant: International transaction | 0.07 |\n| | 02/28/2023 Copies of Documents - Javii Austin; 02/08/2023;<br>International Transaction fee for Document<br>purchase for J. Kuo - VLC-S-S-187450, Guo v.<br>Gao. 1 of 2; Merchant: International transaction | 0.07 |\n| | 02/28/2023 Copies of Documents - Javii Austin; 02/08/2023;<br>Document purchase for J. Kuo - VLC-S-S-187450,<br>Guo v. Gao. 1 of 2; Merchant: Court services<br>bcgov; Orig Curr: CAD, Rate: 0.75, Orig Amt: 6.00 | 4.48 |\n| | 02/28/2023 Copies of Documents - Javii Austin; 02/08/2023;<br>Document purchase for J. Kuo - VLC-S-S-187450,<br>Guo v. Gao. 2 of 2; Merchant: Court services<br>bcgov; Orig Curr: CAD, Rate: 0.75, Orig Amt: 6.00 | 4.48 |\n| | 02/28/2023 Search Fee - Companies Registry, Invoice#<br>February2023 Dated 02/28/23, Company search<br>fee on 17 February 2023; Tong Le International<br>Trading Co Ltd; Requested by Sutton Ezra | 3.85 |\n| | 02/28/2023 Search Fee - Companies Registry, Invoice#<br>February2023 Dated 02/28/23, Company search<br>fee on 14 February 2023;New Dynamic<br>Development Limited; Requested by Sutton Ezra | 3.85 |\n| | 02/28/2023 Outside Professional Services - Thomson Reuters,<br>Invoice# 6153123450 Dated 02/28/23, Service of<br>an Answer from the Texas State Court, Denton<br>County, Justice of the Peace 5 | 188.08 |\n| | 02/28/2023 Outside Professional Services - David Mohamed;<br>02/13/2023; three status searches performed on<br>DE SOS website for processing; Merchant:<br>Delaware corp & tax web | 20.00 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1295 of 1334\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 91 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2356956 | |\n\n| 02/28/2023 Outside Professional Services - David Mohamed;<br>02/12/2023; three status searches performed on<br>DE SOS website for processing; Merchant:<br>Delaware corp & tax web | 20.00 |\n|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------|\n| 02/28/2023 Outside Professional Services - David Mohamed;<br>02/17/2023; three status searches performed on<br>DE SOS website for processing; Merchant:<br>Delaware corp & tax web | 20.00 |\n| 02/28/2023 Outside Professional Services - TransPerfect<br>Translations International Inc., Invoice# 2750952<br>Dated 02/28/23, Rush English (US) into Chinese<br>(S)<br>Translation for Deposition of Ho Wan Kwok | 450.00 |\n| 02/28/2023 Outside Professional Services - David Mohamed;<br>02/13/2023; corporate documents ordered from<br>United Corporate Services; Merchant: United corp<br>services | 81.66 |\n| 02/28/2023 UnitedLex Invoices - Unitedlex Corp, Invoice#<br>082874 Dated 02/28/23, UnitedLex – DSAI<br>February 2023 Charges – Outside Professional<br>Services | 95,274.88 |\n| 02/28/2023 Vendor Expense - David Mohamed; 02/22/2023;<br>White Pages for personal contact information on<br>certain person relating to the Kwok matter for<br>processing; Merchant: Whitepages Location: 800-<br>9529005, WA 98121-0000 , Statement Date:<br>02/28/2023, Post Date: 02/23/2023; Service<br>Charge | 1.09 |\n| 02/28/2023 Vendor Expense - David Mohamed; 02/08/2023;<br>status report on Manufacturers and Traders Trust<br>Company; Merchant: Delaware Corp & Tax Web<br>Location: 302-739-3073, DE 19901-0000 ,<br>Statement Date: 02/28/2023, Post Date:<br>02/09/2023; Service Charge | 20.00 |\n| 02/28/2023 Vendor Expense - David Mohamed; 02/20/2023;<br>purchase of certain corporate charters; Merchant:<br>United Corp Services Location: 914-949-9188, NY<br>10606-0000 , Statement Date: 02/28/2023, Post<br>Date: 02/21/2023; Service Charge | 744.70 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1296 of 1334\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan<br>Kwok | Page 92 |\n|----------------------------------------------------------------------------|---------------|\n| 50687-00002 | |\n| Invoice No. 2356956 | |\n| | |\n| 02/28/2023 Westlaw Business - Courtlink Use - Charges for<br>February 2023 | 181.21 |\n| Total Costs incurred and advanced | \\$116,077.17 |\n| Current Fees and Costs | \\$1,471,141.1 |\n\n**\\$1,471,141.1**\n\n**Total Balance Due - Due Upon Receipt**\n\n#### Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1297 of 1334\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New ork, N 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMarch 31, 2023\n\nPlease Refer to Invoice Number: 2353183\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n**Asset Recovery Investigation and Litigation** PH LLP Client/Matter # 50687-00002 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending February 28, 2023 \\$17,167.02\n\n| Current Fees and Costs Due | \\$17,167.02 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$17,167.02 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | | |\n|----------------------------|--|--|\n| Paul Hastings LLP | | |\n| Lockbox 4803 | | |\n| PO Box 894803 | | |\n| Los Angeles, CA 90189-4803 | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1298 of 1334\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New ork, N 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMarch 31, 2023\n\nPlease Refer to Invoice Number: 2353183\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Asset Recovery Investigation and Litigation** PH LLP Client/Matter # 50687-00002\n\nNicholas A. Bassett\n\nLegal fees for professional services for the period ending February 28, 2023 \\$17,167.02\n\n| Current Fees and Costs Due | \\$17,167.02 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$17,167.02 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1299 of 1334\n\n| PAUL HASTINGS LLP<br>200 Park Avenue, New ork, N 10166-3205 |\n|----------------------------------------------------------------|\n| t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | March 31, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2353183 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending February 28, 2023\n\n## **Asset Recovery Investigation and Litigation \\$17,167.0**\n\nDate Initials Description Hours Rate Amount **B262 Contempt Proceedings** 02/07/2023 NAB Telephone conference with A. Luft regarding issues related to Mei Guo response to motion to compel (.3); telephone conference with L. Vartan (Mei Guo counsel) and A. Luft regarding same (.2) 0.50 1,625.00 812.50 02/08/2023 NAB Prepare parts of motion for order to show cause regarding contempt of court for failure to comply with order on motion to compel (2.1); analyze cases in connection with same (1.0); correspond with A. Luft regarding same (.1) 3.20 1,625.00 5,200.00 02/09/2023 NAB Prepare parts of motion for order to show cause (.7) 0.70 1,625.00 1,137.50 02/10/2023 NAB Review and revise draft motion on order to show cause (1.6); correspond with W. Farmer regarding same (.4 2.00 1,625.00 3,250.00\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1300 of 1334\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|--------------------|-----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/10/2023 | NAB | Telephone conference with L. Vartan (CSG<br>Law), A. Romney (Zeisler), and A. Luft<br>regarding order on motion to compel<br>response (.3); follow-up telephone<br>conference with A. Luft regarding same and<br>related issues (.2) | 0.50 | 1,625.00 | 812.5 |\n| 02/12/2023 | JPK1 | Begin drafting response to Mei Guo and<br>HK USA's motion for extension of time to<br>comply with the January 20, 2023 order | 2.60 | 915.00 | 2,379.00 |\n| 02/13/2023 | DEB4 | Correspond with N. Bassett and L. Despins<br>regarding order on motion to show cause | 0.10 | 1,320.00 | 132.00 |\n| 02/13/2023 | ECS1 | Prepare response to Mei Guo and HK USA<br>motion for an extension of time to comply<br>with rule 2004 subpoena | 0.70 | 1,015.00 | 710.50 |\n| 02/13/2023 | JPK1 | Draft response to Mei Guo and HK USA's<br>motion for extension of time to comply<br>with the January 20, 2023 order | 1.30 | 915.00 | 1,189.50 |\n| 02/13/2023 | NAB | Review order on motion for order to show<br>cause (.2); correspond with L. Despins<br>regarding same (.1) | 0.30 | 1,625.00 | 487.50 |\n| 02/21/2023 | SM29 | Correspond with N. Bassett and P. Linsey<br>(CT counsel) re motion to extend time (.2);<br>review same (.4); further correspond with P.<br>Linsey (Neubert) and N. Bassett re same<br>(.2) | 0.80 | 1,320.00 | 1,056.00 |\n| | Subtotal: | B262 Contempt Proceedings | 12.70 | | 17,167.0 |\n| Total | | | 12.70 | | 17,167.0 |\n| Timekeeper Summary | | | | | |\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|-----------|-------|----------|-----------|\n| NAB | Nicholas A. Bassett | Partner | 7.20 | 1,625.00 | 11,700.02 |\n| SM29 | Shlomo Maza | Associate | 0.80 | 1,320.00 | 1,056.00 |\n| DEB4 | Douglass E. Barron | Associate | 0.10 | 1,320.00 | 132.00 |\n| ECS1 | Ezra C. Sutton | Associate | 0.70 | 1,015.00 | 710.50 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1301 of 1334\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | | | | Page 3 | |\n|---------------------------------------------------------|---------------------|-----------|------|--------|----------|\n| Kwok | | | | | |\n| 50687-00002 | | | | | |\n| | Invoice No. 2353183 | | | | |\n| | | | | | |\n| | | | | | |\n| JPK1 | Jon P. Kosciewicz | Associate | 3.90 | 915.00 | 3,568.50 |\n\n| Current Fees and Costs | \\$17,167.02 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$17,167.02 |\n\n#### Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1302 of 1334\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356958\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n**Other Litigation** PH LLP Client/Matter # 50687-00003 Luc A. Despins\n\nLegal fees for professional services for the period ending February 28, 2023 \\$13,500.50\n\n| Costs incurred and advanced | 1,503.04 |\n|--------------------------------------|-------------|\n| Current Fees and Costs Due | \\$15,003.54 |\n| Total Balance Due - Due Upon Receipt | \\$15,003.54 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1303 of 1334\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356958\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n**Other Litigation** PH LLP Client/Matter # 50687-00003 Luc A. Despins\n\nLegal fees for professional services for the period ending February 28, 2023 \\$13,500.50\n\n| Costs incurred and advanced | 1,503.04 |\n|--------------------------------------|-------------|\n| Current Fees and Costs Due | \\$15,003.54 |\n| Total Balance Due - Due Upon Receipt | \\$15,003.54 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1304 of 1334\n\n| PAUL HASTINGS LLP |\n|----------------------------------------------------------------|\n| 2050 M Street NW, Washington, DC 20036 |\n| t: +1.202.551.1700 f: +1.202.551.1705 www.paulhastings.com |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | May 22, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2356958 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# FOR PROFESSIONAL SERVICES RENDERED for the period ending February 28, 2023\n\n## **Other Litigation \\$13,500.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|-----------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| B191 | General Litigation | | | | |\n| 02/01/2023 | ECS1 | Review errata sheets in connection with<br>official transcripts in PAX v. Kwok<br>adversary proceeding for areas of concern | 0.80 | 1,015.00 | 812.00 |\n| 02/01/2023 | | Review video evidence related to Xuebing<br>Wang and Bingshan Jiao (Kwok-related<br>protesters at Trustee's residence) | 0.30 | 815.00 | 244.50 |\n| 02/02/2023 | DEB4 | Correspond with L. Despins regarding<br>Kwok media attacks | 0.10 | 1,320.00 | 132.00 |\n| 02/04/2023 | DEB4 | Correspond with W. Farmer regarding<br>appeals statements | 0.10 | 1,320.00 | 132.00 |\n| 02/04/2023 | DEB4 | Correspond with L. Despins and R. Rarras<br>regarding USCIS lawsuit | 0.10 | 1,320.00 | 132.00 |\n| 02/04/2023 | DEB4 | Correspond with S. Sarnoff regarding<br>USCIS lawsuit | 0.10 | 1,320.00 | 132.00 |\n| 02/05/2023 | DEB4 | Correspond with W. Farmer regarding<br>appeal | 0.10 | 1,320.00 | 132.00 |\n| 02/07/2023 | AEL2 | Review Kwok notice of appeal | 0.10 | 1,625.00 | 162.50 |\n| 02/07/2023 | AEL2 | Email with N. Bassett re: PI appeal strategy | 0.20 | 1,625.00 | 325.00 |\n\nKwok 50687-00003 Invoice No. 2356958\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/07/2023 | NAB | Review Debtor motion for leave to appeal<br>PI decision (.3); review draft PAX response<br>to same (.2); analyze authority related to<br>same (.6); correspond with L. Despins and<br>D. Cantor (O'Melveny) regarding same (.3);<br>review declaration submitted by Debtor in<br>response to order on motion to compel (.2) | 1.60 | 1,625.00 | 2,600.00 |\n| 02/08/2023 | | Correspond with L. Despins regarding tips<br>sent from creditors regarding Kwok's<br>protest on Capitol Hill | 0.10 | 815.00 | 81.50 |\n| 02/08/2023 | NAB | Telephone conference with D. Cantor<br>(O'Melveny) regarding PAX draft response<br>to motion for leave to appeal PI order (.2);<br>review revised PAX draft response and<br>correspond with D. Cantor regarding same<br>(.1); correspond with E. Sutton regarding<br>law firm deposition outlines and related<br>tasks (.3); supplement deposition topics list<br>per document production review (.8) | 1.40 | 1,625.00 | 2,275.00 |\n| 02/14/2023 | NAB | Email with D. Cantor (O'Melveny)<br>regarding opposition to motion for leave to<br>appeal PI order (.2); review draft opposition<br>(.5); review authority relating to same (.3) | 1.00 | 1,625.00 | 1,625.00 |\n| 02/15/2023 | DEB4 | Conference with<br>regarding protest<br>evidence | 0.30 | 1,320.00 | 396.00 |\n| 02/15/2023 | DEB4 | Correspond with L. Despins regarding<br>O'Melveny contempt motion | 0.10 | 1,320.00 | 132.00 |\n| 02/15/2023 | DEB4 | Correspond with L. Aronsson (O'Melveny)<br>regarding protest evidence | 0.10 | 1,320.00 | 132.00 |\n| 02/15/2023 | DEB4 | Conference with L. Aronsson regarding<br>protest evidence | 0.40 | 1,320.00 | 528.00 |\n| 02/15/2023 | DEB4 | Correspond with<br>regarding Beile Li<br>payment | 0.10 | 1,320.00 | 132.00 |\n| 02/15/2023 | DEB4 | Correspond with N. Bassett regarding<br>O'Melveny contempt motion | 0.10 | 1,320.00 | 132.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 02/15/2023 | | Conference with D. Barron regarding<br>payment to protestors (0.3); review sources<br>from tipsters on Himalaya organizations<br>paying money to protestors (0.3) | 0.60 | 815.00 | 489.00 |\n| 02/17/2023 | DEB4 | Correspond with<br>regarding protest<br>evidence | 0.30 | 1,320.00 | 396.00 |\n| 02/17/2023 | DEB4 | Correspond with L. Aronsson (O'Melveny)<br>regarding protest evidence | 0.20 | 1,320.00 | 264.00 |\n| 02/17/2023 | | Review tipster's email for information<br>regarding Kwok's payment to protestors | 0.60 | 815.00 | 489.00 |\n| 02/17/2023 | NAB | Correspond with K. Satterfield (O'Melveny)<br>regarding TRO appeal and contempt<br>motion issues (.3); supplement deposition<br>outlines per document review (.7) | 1.00 | 1,625.00 | 1,625.00 |\n| | Subtotal:<br>B191 General Litigation | | 9.80 | | 13,500.50 |\n| Total | | | 9.80 | | 13,500.50 |\n\n## **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|---------------------|-------|----------|----------|\n| NAB | Nicholas A. Bassett | Partner | 5.00 | 1,625.00 | 8,125.00 |\n| AEL2 | Luft, Avi E. | Of Counsel | 0.30 | 1,625.00 | 487.50 |\n| DEB4 | Douglass E. Barron | Associate | 2.10 | 1,320.00 | 2,772.00 |\n| ECS1 | Ezra C. Sutton | Associate | 0.80 | 1,015.00 | 812.00 |\n| | | Other<br>Timekeeper | 1.60 | 815.00 | 1,304.00 |\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|--------------------|---------------------------------|----------|------|--------|\n| | 02/02/2023 Lexis/On Line Search | | | 27.22 |\n| | 02/02/2023 Lexis/On Line Search | | | 27.22 |\n| 02/09/2023 Westlaw | | | | 103.66 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1307 of 1334\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 4 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00003 | |\n| Invoice No. 2356958 | |\n| | |\n\n| | Total Balance Due - Due Upon Receipt | \\$15,003.54 |\n|--------------------|--------------------------------------|-------------|\n| | Current Fees and Costs | \\$15,003.54 |\n| | Total Costs incurred and advanced | \\$1,503.04 |\n| 02/23/2023 Westlaw | | 163.38 |\n| | 02/23/2023 Lexis/On Line Search | 52.24 |\n| 02/22/2023 Westlaw | | 222.04 |\n| | 02/22/2023 Lexis/On Line Search | 104.46 |\n| 02/21/2023 Westlaw | | 103.66 |\n| 02/17/2023 Westlaw | | 34.55 |\n| 02/15/2023 Westlaw | | 346.59 |\n| 02/14/2023 Westlaw | | 34.55 |\n| 02/13/2023 Westlaw | | 45.00 |\n| 02/12/2023 Westlaw | | 79.55 |\n| | 02/10/2023 Lexis/On Line Search | 52.24 |\n| | 02/10/2023 Lexis/On Line Search | 52.24 |\n| | 02/10/2023 Lexis/On Line Search | 27.22 |\n| | 02/10/2023 Lexis/On Line Search | 27.22 |\n| | | |\n\n#### Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1308 of 1334\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356959\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n**Foreign Law Issues** PH LLP Client/Matter # 50687-00007 Luc A. Despins\n\nLegal fees for professional services for the period ending February 28, 2023 \\$30,671.50\n\n| Costs incurred and advanced | 10,703.17 |\n|--------------------------------------|-------------|\n| Current Fees and Costs Due | \\$41,374.67 |\n| Total Balance Due - Due Upon Receipt | \\$41,374.67 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1309 of 1334\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356959\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n**Foreign Law Issues** PH LLP Client/Matter # 50687-00007 Luc A. Despins\n\nLegal fees for professional services for the period ending February 28, 2023 \\$30,671.50\n\n| Costs incurred and advanced | 10,703.17 |\n|--------------------------------------|-------------|\n| Current Fees and Costs Due | \\$41,374.67 |\n| Total Balance Due - Due Upon Receipt | \\$41,374.67 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1310 of 1334\n\n| PAUL HASTINGS LLP |\n|----------------------------------------------------------------|\n| 2050 M Street NW, Washington, DC 20036 |\n| t: +1.202.551.1700 f: +1.202.551.1705 www.paulhastings.com |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | May 22, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2356959 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending February 28, 2023\n\n## **Foreign Law Issues \\$30,671.50**\n\n#### Date Initials Description Hours Rate Amount **B120 Asset Analysis and Recovery** 02/01/2023 CD16 Emails with A. Bongartz re CBIR advertisement (.2); call with D. Barron and S. Ahluwalia regarding certificates of services (.1) 0.30 1,320.00 396.00 02/02/2023 CD16 Review and amend letter to Wedlake Bell re cost order 0.30 1,320.00 396.00 02/02/2023 SKA Correspond with C. Daly regarding the Gazette advertisement (0.2); email the London Gazette regarding the process of placing an advertisement (0.3); draft letter to Wedlake Bell LLP regarding payment of the costs of the recognition application (1.2); correspond with C. Daly regarding the same (0.3) 2.00 535.00 1,070.00 02/03/2023 CD16 Review and consider letter from Wedlake Bell re extension of time to pay costs (0.2); emails re same with L. Despins (0.5); emails re same with P. Wright (0.1) 0.80 1,320.00 1,056.00\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 02/03/2023 | SKA | Call with the London Gazette regarding<br>cross-border insolvency advertisement (0.2);<br>correspond with the London Gazette<br>regarding the same (0.6); update C. Daly<br>regarding the advertisement in the London<br>Gazette (0.1); review letter from Wedlake<br>Bell LLP regarding payment of the costs of<br>the recognition application (0.2) | 1.10 | 535.00 | 588.50 |\n| 02/04/2023 | SKA | Email C. Daly regarding proposed response<br>to Wedlake Bell LLP's letter on 03/02/2023 | 0.10 | 535.00 | 53.50 |\n| 02/05/2023 | CD16 | Email with counsel (P. Wright) re Wedlake<br>Bell 03/02/2023 letter | 0.10 | 1,320.00 | 132.00 |\n| 02/06/2023 | CD16 | Emails with L. Despins re Wedlake Bell<br>03/02/2023 letter | 0.40 | 1,320.00 | 528.00 |\n| 02/06/2023 | CD16 | Review and amend letter to Wedlake Bell<br>(.1); email L. Despins re same (.1) | 0.20 | 1,320.00 | 264.00 |\n| 02/06/2023 | CD16 | Emails from P. Wright and to L. Despins re<br>letter response to Wedlake Bell | 0.20 | 1,320.00 | 264.00 |\n| 02/06/2023 | CD16 | Review requests for transcripts from Ace<br>Decade (.1); correspond with S. Ahluwalia<br>re same (.1); correspond with L. Despins re<br>same (.1) | 0.30 | 1,320.00 | 396.00 |\n| 02/06/2023 | CD16 | Call with S. Ahluwalia re Gazette notice (.1);<br>review same (.1) | 0.20 | 1,320.00 | 264.00 |\n| 02/06/2023 | SKA | Draft letter to Wedlake Bell LLP regarding<br>extension to the deadline to pay fees (0.5);<br>correspond with C. Daly regarding the same<br>(0.1); review CE Court File regarding same<br>(0.2); email C. Daly regarding Wedlake Bell<br>LLP's requests for hearing transcripts (0.1);<br>call with C. Daly regarding the same and<br>Gazette notice (0.1); review email from C.<br>Daly on the same (0.1) | 1.10 | 535.00 | 588.50 |\n| 02/07/2023 | CD16 | Emails with S. Ahluwalia re payment from<br>Ace Decade pursuant to court order | 0.20 | 1,320.00 | 264.00 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1312 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00007 Invoice No. 2356959\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/07/2023 | SKA | Review CE Court File for correspondence<br>from Wedlake Bell LLP (0.2); correspond<br>with C. Daly regarding methods of<br>enforcement against Ace Decade Holdings<br>Limited (0.4); research methods of<br>enforcement of a court order against a<br>judgment creditor (0.8); correspond with C.<br>Daly regarding findings (0.3) | 1.70 | 535.00 | 909.50 |\n| 02/08/2023 | CD16 | Review and comment on letter from and to<br>Wedlake Bell re payment of costs | 0.20 | 1,320.00 | 264.00 |\n| 02/08/2023 | SKA | Draft correspondence to Wedlake Bell<br>regarding late payment of Paul Hastings'<br>fees (0.5); review letter received from<br>Wedlake Bell regarding extended deadline<br>to pay Paul Hastings' fees (0.3); correspond<br>with C. Daly regarding the same (0.2);<br>amend draft letter to Wedlake Bell to reflect<br>comments made in its letter dated 8<br>February 2023 (0.4); correspond with C.<br>Daly regarding the same (0.1); telephone<br>call with the London Gazette regarding<br>publication of the recognition order notice<br>(0.1); review recognition order notice (0.1);<br>emails to L. Despins, C. Daly and A.<br>Bongartz on the same (0.2) | 1.90 | 535.00 | 1,016.50 |\n| 02/17/2023 | SKA | Correspond with C. Daly regarding<br>Wedlake Bell's payment of PH fees (0.1);<br>emails with C. Daly and S. Maraldo<br>regarding the same (0.2); review emails from<br>PH London Compliance Team regarding<br>the same (0.1) | 0.40 | 535.00 | 214.00 |\n| 02/20/2023 | CD16 | Review email from Wedlake Bell re<br>payment of costs on account (.1); email L.<br>Despins re same (.1) | 0.20 | 1,320.00 | 264.00 |\n| | Subtotal: | B120 Asset Analysis and Recovery | 11.70 | | 8,928.50 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1313 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00007 Invoice No. 2356959\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| B191 | General Litigation | | | | |\n| 02/01/2023 | SKA | Correspond with C. Daly regarding format<br>of U.S. certificate of service (0.5); draft<br>certificate of service for service of U.S.<br>documents on Qiang Guo in London (0.8);<br>correspond with C. Daly regarding the same | 2.80 | 535.00 | 1,498.00 |\n\n| Subtotal:<br>B191 General Litigation | 2.80 | 1,498.00 |\n|-----------------------------------------------|------|----------|\n| recognition application fees (0.2) | | |\n| regarding Ace Decade and payment of the | | |\n| same (0.2); correspond with C. Daly | | |\n| (0.1); correspond with D. Zhuang on the | | |\n| correspond with C. Daly regarding the same | | |\n| and C. Daly on service issues (0.1); | | |\n| from D. Barron (0.3); call with D. Barron | | |\n| amended certificates of service received | | |\n| amended certificates of service (0.4); review | | |\n\n(0.2); correspond with D. Barron on\n\n## **B261 Investigations**\n\n| 02/07/2023 | CD16 | Call with L. Despins and A. Bongartz re<br>process for obtaining certain information in<br>England (0.3); review issues regarding same<br>(0.2) | 0.50 | 1,320.00 | 660.00 |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 02/09/2023 | CD16 | Review draft letter to Q. Guo re disclosure<br>application | 0.80 | 1,320.00 | 1,056.00 |\n| 02/09/2023 | CD16 | Draft letter to Q. Guo re disclosure<br>application | 1.50 | 1,320.00 | 1,980.00 |\n| 02/10/2023 | CD16 | Amend letter to Q. Guo re disclosure<br>application | 0.50 | 1,320.00 | 660.00 |\n| 02/10/2023 | CD16 | Call with P. Wright re process for obtaining<br>information from Q. Guo | 0.30 | 1,320.00 | 396.00 |\n| 02/12/2023 | CD16 | Review email from A. Bongartz regarding<br>letter to Q. Guo regarding document<br>production (0.1); consider issues and<br>authority re same (0.5) | 0.60 | 1,320.00 | 792.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/12/2023 | CD16 | Amend letter to Q. Guo re disclosure<br>application | 1.00 | 1,320.00 | 1,320.00 |\n| 02/12/2023 | CD16 | Email re Q. Guo disclosure letter to A.<br>Bongartz | 0.40 | 1,320.00 | 528.00 |\n| 02/14/2023 | CD16 | Further amendments to Q. Guo letter re<br>disclosure (0.4); prepare notes for call to<br>Berkeley Rowe (0.1); call with Berkeley<br>Rowe solicitors regarding instruction for Q.<br>Guo (0.2); email A. Bongartz and L.<br>Despins regarding contact with Berkeley<br>Rowe (0.5) | 1.20 | 1,320.00 | 1,584.00 |\n| 02/14/2023 | CD16 | Emails with D. Barron re witness<br>background | 0.30 | 1,320.00 | 396.00 |\n| 02/14/2023 | CD16 | Amend letter to Q. Guo re disclosure (0.3);<br>emails from and to P. Wright re same (0.4) | 0.70 | 1,320.00 | 924.00 |\n| 02/15/2023 | SKA | Correspond with C. Daly regarding<br>background check for a potential UK<br>witness (0.2); correspond with PH London<br>HR regarding the same (0.4); further<br>correspond with C. Daly regarding the same<br>(0.3) | 0.90 | 535.00 | 481.50 |\n| 02/16/2023 | CD16 | Calls with P. Wright re letter to Q. Guo | 0.50 | 1,320.00 | 660.00 |\n| 02/16/2023 | CD16 | Call with N. Bassett and A. Bongartz on<br>letter to Q. Guo re disclosure | 0.50 | 1,320.00 | 660.00 |\n| 02/16/2023 | SKA | Correspond with C. Daly regarding certain<br>entities owned by Qiang Guo (0.2); research<br>entities controlled and owned by Qiang<br>Guo (0.6); email C. Daly regarding the same<br>(0.2) | 1.00 | 535.00 | 535.00 |\n| 02/17/2023 | SKA | Correspond with D. Barron regarding the<br>process for background checks on a<br>potential witness (0.5); correspond with L.<br>Adeagbo regarding the process for<br>background checks on a potential witness<br>(0.2); correspond with Y. Croucher on the<br>same (0.3); correspond with C. Daly on the<br>same (0.2) | 1.20 | 535.00 | 642.00 |\n| 02/20/2023 | CD16 | Email P. Wright re Q. Guo letter | 0.20 | 1,320.00 | 264.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 02/20/2023 | CD16 | Amend Q. Guo letter | 0.50 | 1,320.00 | 660.00 |\n| 02/20/2023 | SKA | Review email from G. Williams of Wedlake<br>Bell regarding payment of PH fees in<br>connection with the recognition application<br>(0.2); correspond with S. Maraldo regarding<br>the same (0.1) | 0.30 | 535.00 | 160.50 |\n| 02/20/2023 | SKA | Emails with D. Barron regarding the<br>process for background checks on a<br>potential witness based in the UK (0.4);<br>correspond with PH London HR regarding<br>the same (0.3) | 0.70 | 535.00 | 374.50 |\n| 02/21/2023 | SKA | Discuss with L. Adeagbo the process for<br>background checks on a witness (0.4);<br>emails with D. Barron regarding the same<br>(0.4); review correspondence from Wedlake<br>Bell regarding payment of the recognition<br>application costs (0.2); correspond with C.<br>Daly regarding the same (0.2) | 1.20 | 535.00 | 642.00 |\n| 02/22/2023 | CD16 | Review P. Wright comments on Q. Guo<br>letter (0.4); call with P. Wright and A.<br>Bongartz re same (0.3); follow up<br>amendments to letter (0.6) | 1.30 | 1,320.00 | 1,716.00 |\n| 02/24/2023 | CD16 | Correspond with L. Despins re letter to Q.<br>Guo (0.3); correspond with A. Bongartz re<br>same (0.3); amend same (0.6) | 1.20 | 1,320.00 | 1,584.00 |\n| 02/27/2023 | CD16 | Emails with S. Ahluwalia re letter to Q.<br>Guo and responses | 0.50 | 1,320.00 | 660.00 |\n| 02/27/2023 | SKA | Review and amend letter to Qiang Guo<br>regarding disclosure of documents (1.0);<br>correspond with C. Daly regarding the same<br>(0.2); review and comment on delivery of<br>the Qiang Guo letter (0.3); email L. Despins<br>and A. Bongartz regarding the same (0.2) | 1.70 | 535.00 | 909.50 |\n| | Subtotal: | B261 Investigations | 19.50 | | 20,245.00 |\n\n**Total 34.00 30,671.50**\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1316 of 1334\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|----------------------|-----------|-------|----------|-----------|\n| CD16 | Crispin Daly | Associate | 15.90 | 1,320.00 | 20,988.00 |\n| SKA | Sainaya K. Ahluwalia | Associate | 18.10 | 535.00 | 9,683.50 |\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|--------|\n| | 02/02/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163053; 02/02/2023; ; PAUL<br>HASTINGS LLP; 200 PARK AVE; NEW YORK,<br>NY 10166 ; 1ZA6T1631292275253 (MAN) | | | 42.59 |\n| | 02/06/2023 UPS/Courier Service - Williams Lea Inc., Invoice#<br>GB030-180030432 Dated 02/06/23, London same<br>day courier charges for period ending 31st January<br>2023. 30/01/2023<br>13713392<br>Sainaya<br>Ahluwalia<br>EC3, 57 St Marys Axe - EC4, 71<br>Queen Victoria Street Bike | | | 7.26 |\n| | 02/06/2023 UPS/Courier Service - Williams Lea Inc., Invoice#<br>GB030-180030432 Dated 02/06/23, London same<br>day courier charges for period ending 31st January<br>2023. 23/01/2023<br>13698747<br>Sainaya<br>Ahluwalia<br>EC3, 57 St Marys Axe - WC2,<br>Aldwych<br>Bike | | | 7.26 |\n| | 02/06/2023 UPS/Courier Service - Williams Lea Inc., Invoice#<br>GB030-180030432 Dated 02/06/23, London same<br>day courier charges for period ending 31st January<br>2023. 30/01/2023<br>13713401<br>Sainaya<br>Ahluwalia<br>EC3, 57 St Marys Axe - WC2,<br>Aldwych<br>Bike | | | 7.26 |\n| | 02/06/2023 UPS/Courier Service - Williams Lea Inc., Invoice#<br>GB030-180030432 Dated 02/06/23, London same<br>day courier charges for period ending 31st January<br>2023. 23/01/2023<br>13698761<br>Sainaya<br>Ahluwalia<br>EC3, 57 St Marys Axe - EC4, 71<br>Queen Victoria Street Bike | | | 7.26 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1317 of 1334\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 8 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00007 | |\n| Invoice No. 2356959 | |\n| | |\n\n| Total Costs incurred and advanced | \\$10,703.17 |\n|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------|\n| 02/28/2023 Vendor Expense - National Westminster Bank PLC,<br>Invoice# 28/02/2023 Dated 02/28/23, Bank | 18.49 |\n| 02/15/2023 Articles and Publications - Natwest Commercial,<br>Invoice# Natwest 15 February 2023 Dated<br>02/15/23, Natwest Firm Credit Card Charges -<br>Miscellaneous Corporate Insolvency Notices -<br>Requested by Sainaya Ahluwalia | 134.62 |\n| 02/07/2023 Prebilled Hard Costs - Paul Wright, Invoice#<br>85499-07022023 Dated 02/07/23, External UK<br>counsel fees in relation to matter (Mr. Paul Wright) | 10,478.43 |\n| | Charges - February 2023 |\n\n#### Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1318 of 1334\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356961\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n**Genever US** PH LLP Client/Matter # 50687-00010 Luc A. Despins\n\nLegal fees for professional services for the period ending February 28, 2023 \\$92,120.50\n\n| Current Fees and Costs Due | \\$92,120.50 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$92,120.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1319 of 1334\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356961\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n**Genever US** PH LLP Client/Matter # 50687-00010 Luc A. Despins\n\nLegal fees for professional services for the period ending February 28, 2023 \\$92,120.50\n\n| Current Fees and Costs Due | \\$92,120.50 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$92,120.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | |\n|----------------------------|--|\n| Paul Hastings LLP | |\n| Lockbox 4803 | |\n| PO Box 894803 | |\n| Los Angeles, CA 90189-4803 | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1320 of 1334\n\n| PAUL HASTINGS LLP<br>2050 M Street NW, Washington, DC 20036<br>t: +1.202.551.1700 f: +1.202.551.1705 www.paulhastings.com |\n|-------------------------------------------------------------------------------------------------------------------------------|\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | May 22, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2356961 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# FOR PROFESSIONAL SERVICES RENDERED for the period ending February 28, 2023\n\n# **Genever US \\$92,120.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B110 | Case Administration | | | | |\n| 02/08/2023 | AB21 | Correspond with C. Abrehart (director)<br>regarding update call on Genever (US)<br>developments (0.1); call with P. Linsey<br>(Neubert) regarding same (0.1) | 0.20 | 1,625.00 | 325.00 |\n| 02/09/2023 | AB21 | Call with C. Abrehart (director) regarding<br>update on Genever (US) case, SN<br>apartment, and protective omnibus proof of<br>claim (0.5); correspond with C. Abrehart<br>regarding same (0.1) | 0.60 | 1,625.00 | 975.00 |\n| | Subtotal: | B110 Case Administration | 0.80 | | 1,300.00 |\n| | | | | | |\n| B131 | Sale of Real Estate | | | | |\n| 02/02/2023 | DEB4 | Correspond with A. Bongartz regarding<br>motion to lease Sherry Netherland | 0.10 | 1,320.00 | 132.00 |\n| 02/06/2023 | AB21 | Draft motion to market SN apartment for<br>rent (1.9); correspond with L. Despins<br>regarding same (0.2) | 2.10 | 1,625.00 | 3,412.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/07/2023 | AB21 | Revise draft motion to authorize marketing<br>of SN apartment for sale (0.1); correspond<br>with L. Despins regarding same (0.1);<br>correspond with D. Skalka (Neubert)<br>regarding filing (0.1); call with D. Skalka<br>regarding same (0.1) | 0.40 | 1,625.00 | 650.00 |\n| 02/22/2023 | AB21 | Call with S. Millman (Stroock) regarding<br>motion to authorize marketing of SN<br>apartment for rent (0.1); correspond with L.<br>Despins regarding Bravo Luck's objection<br>to same (0.2); analyze Bravo Luck objection<br>(0.2) | 0.50 | 1,625.00 | 812.50 |\n| 02/24/2023 | AB21 | Correspond with M. Cyganowski (sales<br>officer) regarding Bravo Luck objection to<br>motion to market SN apartment for rent | 0.10 | 1,625.00 | 162.50 |\n| 02/25/2023 | AB21 | Correspond with L. Despins and M.<br>Cyganowski (sales officer) regarding hearing<br>on motion to market SN apartment for rent | 0.10 | 1,625.00 | 162.50 |\n| 02/27/2023 | AB21 | Correspond with M. Cyganowski (sales<br>officer) and L. Despins regarding Bravo<br>Luck objection to motion to authorize<br>marketing of SN apartment for rent (0.1);<br>call with L. Despins and M. Cyganowski<br>regarding same (0.2) | 0.30 | 1,625.00 | 487.50 |\n| 02/27/2023 | LAD4 | T/c A. Bongartz and M. Cyganowski re:<br>objection to SN marketing motion and<br>hearing on March 7 | 0.20 | 1,975.00 | 395.00 |\n| | Subtotal: | B131 Sale of Real Estate | 3.80 | | 6,214.50 |\n\n## **B191 General Litigation**\n\n| 02/04/2023 | AB21 | Revise motion for summary judgment | 1.40 | 1,625.00 | 2,275.00 |\n|------------|------|---------------------------------------------|------|----------|----------|\n| | | regarding use of SN apartment (0.9); review | | | |\n| | | related revised draft complaint (0.1); | | | |\n| | | correspond with K. Catalano regarding | | | |\n| | | summary judgment motion (0.3); call with | | | |\n| | | L. Despins regarding same (0.1) | | | |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/04/2023 | LAD4 | Review/comment on SN recovering<br>possession (1.10); t/c A. Bongartz re: same<br>(.10) | 1.20 | 1,975.00 | 2,370.00 |\n| 02/05/2023 | AB21 | Revise motion for summary judgment with<br>respect to SN occupancy complaint (0.9);<br>calls with K. Catalano regarding same (0.2);<br>correspond with L. Despins regarding same<br>(0.1) | 1.20 | 1,625.00 | 1,950.00 |\n| 02/05/2023 | KC27 | Revise summary judgment motion for<br>Sherry Netherland adversary proceeding<br>(2.4); calls with A. Bongartz on same (.2) | 2.60 | 915.00 | 2,379.00 |\n| 02/05/2023 | LAD4 | Review/edit SN pleadings | 1.40 | 1,975.00 | 2,765.00 |\n| 02/06/2023 | AB21 | Revise SN complaint (0.2); correspond with<br>L. Despins regarding same (0.3) | 0.50 | 1,625.00 | 812.50 |\n| 02/07/2023 | AB21 | Analyze transaction documents related to<br>SN apartment (1.1); calls with D. Barron<br>regarding same (0.1); revise SN complaint<br>and memo of law for related summary<br>judgment motion (0.3); correspond with L.<br>Despins regarding same (0.1) | 1.60 | 1,625.00 | 2,600.00 |\n| 02/07/2023 | DEB4 | Conference with A. Bongartz regarding<br>Sherry Netherland documents | 0.10 | 1,320.00 | 132.00 |\n| 02/07/2023 | LAD4 | Review/edit lease motion SN | 1.10 | 1,975.00 | 2,172.50 |\n| 02/08/2023 | AB21 | Revise SN complaint, memo of law, and<br>related documents (1.0); conference with L.<br>Despins regarding same (0.2); correspond<br>with S. Millman (Stroock) regarding same<br>(0.1); analyze related transaction documents<br>(0.5); calls with K. Catalano regarding same<br>(0.3); correspond with K. Catalano<br>regarding same (0.1) | 2.20 | 1,625.00 | 3,575.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/08/2023 | KC27 | Prepare amendment to addendum for<br>Sherry Netherland adversary proceeding<br>(3.6); calls with A. Bongartz regarding same<br>(.3); correspond with A. Bongartz regarding<br>same (.1); prepare motion to expedite<br>hearing on summary judgment motion (1.2);<br>prepare order for same (.3); review<br>procedures for summary judgment motion<br>(.4); correspond with W. Farmer regarding<br>same (.5); prepare declaration for summary<br>judgment motion (.6) | 7.00 | 915.00 | 6,405.00 |\n| 02/08/2023 | LAD4 | Final review/edit SN complaint and SJ<br>(.50); meeting A. Bongartz re: same (.20) | 0.70 | 1,975.00 | 1,382.50 |\n| 02/09/2023 | AB21 | Revise SN complaint, memo of law, and<br>related documents (0.8); analyze related<br>transaction documents (0.6); calls with K.<br>Catalano regarding same (0.2); correspond<br>with M. Cyganowski (sales officer)<br>regarding same (0.2); correspond with S.<br>Millman (Stroock) regarding same (0.1) | 1.90 | 1,625.00 | 3,087.50 |\n| 02/09/2023 | KC27 | Prepare motion to expedite hearing on<br>summary judgment motion regarding Sherry<br>Netherland (.6); prepare order regarding<br>same (.2); calls with A. Bongartz regarding<br>same (.2); correspond with A. Bongartz<br>regarding same (.2); revise statement of<br>undisputed material facts for summary<br>judgment regarding Sherry Netherland (2.3);<br>revise memorandum of law regarding same<br>(1.1); analyze case law on substantive<br>consolidation (2.1); prepare complaint<br>against Greenwich Land (1.5) | 8.20 | 915.00 | 7,503.00 |\n| 02/10/2023 | AB21 | Revise SN complaint, summary judgment<br>memo, and related documents (1.3); call<br>with S. Millman (Stroock) and K. Catalano<br>regarding same (0.3); correspond with S.<br>Millman regarding same (0.1); calls with K.<br>Catalano regarding same (0.2); correspond<br>with L. Despins and K. Catalano regarding<br>same (0.7); further correspond with L.<br>Despins regarding same (0.1) | 2.70 | 1,625.00 | 4,387.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/10/2023<br>KC27 | | Attend meeting with counsel to Sherry<br>Netherland and A. Bongartz (.3);<br>correspond with W. Farmer regarding<br>complaint and summary judgment motion<br>regarding Sherry Netherland apartment (.5);<br>calls with A. Bongartz regarding same (.2);<br>correspond with W. Farmer regarding<br>related documents (.1); correspond with<br>counsel to Sherry Netherland regarding<br>same (.1); revise complaint regarding Sherry<br>Netherland apartment (.4); revise statement<br>of undisputed material facts for summary<br>judgment motion regarding Sherry<br>Netherland apartment (1.1); review Ngok<br>deposition topics (.7); review complaints re<br>Bravo Luck and HK USA (.9); review Ngok<br>deposition transcript (1.0) | 5.30 | 915.00 | 4,849.50 |\n| 02/11/2023 | AB21 | Review draft SN complaint (0.1);<br>correspond with L. Despins regarding same<br>(0.1); correspond with S. Millman (Stroock)<br>regarding same (0.1) | 0.30 | 1,625.00 | 487.50 |\n| 02/12/2023 | AB21 | Review SN complaint, summary judgment<br>motion, and related documents (0.5);<br>correspond with K. Catalano regarding<br>same (0.2); calls with K. Catalano regarding<br>same (0.3); correspond with W. Farmer<br>regarding same (0.1) | 1.10 | 1,625.00 | 1,787.50 |\n| 02/12/2023 | KC27<br>Review statement of undisputed material<br>facts regarding Sherry Netherland<br>apartment (.4); prepare documents for<br>complaint and summary judgment motion<br>regarding Sherry Netherland apartment (.8);<br>calls with A. Bongartz regarding same (.3);<br>correspond with A. Bongartz regarding<br>same (.3); correspond with L. Despins<br>regarding same (.1); prepare complaint<br>against Greenwich Land (1.1) | | 3.00 | 915.00 | 2,745.00 |\n| 02/12/2023 | NAB | Correspond with W. Farmer regarding<br>Sherry Netherland adversary proceeding | 0.10 | 1,625.00 | 162.50 |\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1325 of 1334\n\n| Page 6 | |\n|--------|--|\n| | |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/13/2023 | AB21 | Calls with K. Catalano regarding SN<br>complaint and related summary judgment<br>motion (0.3); correspond with L. Despins<br>regarding same (1.2); review comments<br>from S. Millman (Stroock) regarding same<br>(0.3); revise SN complaint, summary<br>judgment motion, and related documents<br>(1.1); call with P. Linsey (Neubert) regarding<br>filing & service of same (0.1) | 3.00 | 1,625.00 | 4,875.00 |\n| 02/13/2023 | JK21 | Revise memorandum of law for summary<br>judgment motion regarding Sherry<br>Netherlands | 3.10 | 540.00 | 1,674.00 |\n| 02/13/2023 | KC27 | Prepare motion to expedite scheduling<br>motion regarding Sherry Netherland (.6);<br>prepare order regarding same (.2); revise<br>memorandum in support of summary<br>judgment motion (1.0); call with A.<br>Bongartz regarding same (.2); revise motion<br>for summary judgment (.1); prepare exhibits<br>for same (.9); review local Connecticut rules<br>(.2); call with A. Bongartz regarding same<br>(.1); analyze case law regarding fraudulent<br>transfer of alter ego (.4); prepare complaint<br>against Greenwich Land (5.1) | 8.80 | 915.00 | 8,052.00 |\n| 02/14/2023 | AB21 | Call with K. Catalano regarding update on<br>SN complaint | 0.10 | 1,625.00 | 162.50 |\n| 02/15/2023 | AB21 | Finalize SN complaint, SJ motion, and<br>related materials (1.7); calls with K.<br>Catalano regarding same (0.3); correspond<br>with L. Despins regarding same (0.6); calls<br>with L. Despins regarding same (0.3); call<br>with W. Farmer regarding same (0.1);<br>correspond with P. Linsey (Neubert)<br>regarding filing and service of same (0.8);<br>call with P. Linsey, W. Farmer, and K.<br>Catalano regarding same (0.2); correspond<br>with I. Goldman (Pullman) regarding same<br>(0.1); correspond with S. Sarnoff<br>(O'Melveny) and P. Friedman (O'Melveny)<br>regarding same (0.1) | 4.20 | 1,625.00 | 6,825.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2356961\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 02/15/2023 | KC27 | Prepare objection to proof of claim of<br>Qiang Guo | | 915.00 | 3,751.50 |\n| 02/15/2023 | KC27 | Correspond with W. Farmer regarding<br>procedure for filing complaint and summary<br>judgment motion related to the Sherry<br>Netherland apartment (.7); calls with A.<br>Bongartz regarding same (.3); attend<br>meeting with A. Bongartz, W. Farmer and<br>local counsel regarding same (.2); prepare<br>exhibits for same (.6) | 1.80 | 915.00 | 1,647.00 |\n| 02/15/2023 | LAD4 | Emails to/from A. Bongartz re: SN (.50);<br>calls with A. Bongartz re: same (.30) | 0.80 | 1,975.00 | 1,580.00 |\n| 02/15/2023 | WCF | Call with A. Bongartz, P. Lindsey, and K.<br>Catalano regarding Sherry Netherland<br>complaint and motion for summary<br>judgment (.2); further call with A. Bongartz<br>regarding same (.1) | 0.30 | 1,235.00 | 370.50 |\n| 02/16/2023 | DM26 | Prepare draft notices of appearance for L.<br>Despins, N. Bassett, A. Bongartz regarding<br>Genever US v. Kwok case | 1.00 | 540.00 | 540.00 |\n| 02/17/2023 | AB21 | Correspond with P. Linsey (Neubert)<br>regarding service of summons and related<br>pleadings (0.5); correspond with W. Farmer<br>regarding same (0.1) | 0.60 | 1,625.00 | 975.00 |\n| | Subtotal: | B191 General Litigation | 71.40 | | 84,281.00 |\n| B310 | | Claims Administration and Objections | | | |\n| 02/13/2023 | AB21 | Correspond with C. Abrehart (director<br>Genever BVI) regarding protective<br>omnibus proof of claim | 0.20 | 1,625.00 | 325.00 |\n| | Subtotal: | B310 Claims Administration and<br>Objections | 0.20 | | 325.00 |\n\n**Total 76.20 92,120.50**\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1327 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2356961\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|--------------------------------------|---------------------|------------|-------|----------|-------------|\n| LAD4 | Luc A. Despins | Partner | 5.40 | 1,975.00 | 10,665.00 |\n| NAB | Nicholas A. Bassett | Partner | 0.10 | 1,625.00 | 162.50 |\n| AB21 | Alex Bongartz | Of Counsel | 25.30 | 1,625.00 | 41,112.50 |\n| DEB4 | Douglass E. Barron | Associate | 0.20 | 1,320.00 | 264.00 |\n| WCF | Will C. Farmer | Associate | 0.30 | 1,235.00 | 370.50 |\n| KC27 | Kristin Catalano | Associate | 40.80 | 915.00 | 37,332.00 |\n| JK21 | Jocelyn Kuo | Paralegal | 3.10 | 540.00 | 1,674.00 |\n| DM26 | David Mohamed | Paralegal | 1.00 | 540.00 | 540.00 |\n| Current Fees and Costs | | | | | \\$92,120.50 |\n| Total Balance Due - Due Upon Receipt | | | | | \\$92,120.50 |\n\n#### Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1328 of 1334\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356962\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n**Genever BVI** PH LLP Client/Matter # 50687-00011 Luc A. Despins\n\nLegal fees for professional services for the period ending February 28, 2023 \\$9,737.00\n\n| Current Fees and Costs Due | \\$9,737.00 |\n|--------------------------------------|------------|\n| Total Balance Due - Due Upon Receipt | \\$9,737.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | |\n|----------------------------|--|\n| Paul Hastings LLP | |\n| Lockbox 4803 | |\n| PO Box 894803 | |\n| Los Angeles, CA 90189-4803 | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1329 of 1334\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\nPlease Refer to Invoice Number: 2356962\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n**Genever BVI** PH LLP Client/Matter # 50687-00011 Luc A. Despins\n\nLegal fees for professional services for the period ending February 28, 2023 \\$9,737.00\n\n| Current Fees and Costs Due | \\$9,737.00 |\n|--------------------------------------|------------|\n| Total Balance Due - Due Upon Receipt | \\$9,737.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: | |\n|----------------------------|--|\n| Paul Hastings LLP | |\n| Lockbox 4803 | |\n| PO Box 894803 | |\n| Los Angeles, CA 90189-4803 | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n#### Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1330 of 1334\n\n| PAUL HASTINGS LLP |\n|----------------------------------------------------------------|\n| 2050 M Street NW, Washington, DC 20036 |\n| t: +1.202.551.1700 f: +1.202.551.1705 www.paulhastings.com |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | May 22, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2356962 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# FOR PROFESSIONAL SERVICES RENDERED for the period ending February 28, 2023\n\n## **Genever BVI \\$9,737.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 02/24/2023 | ECS1 | Review filings in Genever US's SDNY case<br>regarding Bravo Luck's ownership of the<br>Sherry Netherlands apartment (1.2); call<br>with S. Maza about same (.3) | 1.50 | 1,015.00 | 1,522.50 |\n| 02/24/2023 | SM29 | Review BVI v. Bravo Luck complaint (.5);<br>amend same (.6) | 1.10 | 1,320.00 | 1,452.00 |\n| 02/24/2023 | SM29 | Call with E. Sutton re Genever questions<br>(.3); review Genever US v. Bravo Luck<br>complaint (2.0); amend same (.7) | 3.00 | 1,320.00 | 3,960.00 |\n| 02/27/2023 | SM29 | Prepare parts of amended Bravo Luck BVI<br>complaint (.8); call with D. Barron re same<br>(.1) | 0.90 | 1,320.00 | 1,188.00 |\n| 02/28/2023 | SM29 | Review and revise amended BVI v. Bravo<br>Luck complaint | 0.80 | 1,320.00 | 1,056.00 |\n| | Subtotal: | B191 General Litigation | 7.30 | | 9,178.50 |\n\n# Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1331 of 1334\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00011 Invoice No. 2356962\n\n| Date | | Initials | Description | | | Hours | Rate | Amount |\n|--------------------------------------|--------------------|----------|--------------------------------------------------------|-------------------------------------------------------|-------|-------|----------|------------|\n| B211 | | | | Financial Reports (Monthly Operating Reports) | | | | |\n| 02/02/2023 | | AB21 | reports | Review Genever BVI monthly operating | | 0.10 | 1,625.00 | 162.50 |\n| 02/23/2023 | | DEB4 | Correspond with D. Skalka regarding<br>Genever BVI MOR | | | 0.30 | 1,320.00 | 396.00 |\n| Subtotal: | | | | B211 Financial Reports (Monthly<br>Operating Reports) | | 0.40 | | 558.50 |\n| | Total | | | | | 7.70 | | 9,737.00 |\n| | | | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | | | Title | Hours | | Rate | Fee |\n| AB21 | Alex Bongartz | | | Of Counsel | 0.10 | | 1,625.00 | 162.50 |\n| SM29 | Shlomo Maza | | | Associate | 5.80 | | 1,320.00 | 7,656.00 |\n| DEB4 | Douglass E. Barron | | | Associate | 0.30 | | 1,320.00 | 396.00 |\n| ECS1 | Ezra C. Sutton | | | Associate | 1.50 | | 1,015.00 | 1,522.50 |\n| Current Fees and Costs | | | | | | | | \\$9,737.00 |\n| Total Balance Due - Due Upon Receipt | | | | | | | | \\$9,737.00 |\n\n# **Exhibit F**\n\n**Proposed Order**\n\n# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| -------------------------------------------------------------- | x |\n|----------------------------------------------------------------|-----------------------------------|\n| In re: | :<br>:<br>Chapter 11 |\n| | : |\n| HO WAN KWOK, et al., | :<br>Case No. 22-50073 (JAM)<br>: |\n| Debtors.6 | :<br>Jointly Administered |\n| | : |\n| -------------------------------------------------------------- | x |\n\n# **ORDER APPROVING FIRST INTERIM FEE APPLICATION OF PAUL HASTINGS LLP, FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR THE PERIOD FROM JULY 8, 2022 THROUGH FEBRUARY 28, 2023**\n\nPursuant to 11 U.S.C. §§ 328, 330 and 331, Paul Hastings LLP (the \"Applicant\") filed the\n\n*Interim Fee Application of Paul Hastings LLP for Compensation and Reimbursement of*\n\n*Expenses for the Period from July 8, 2022 through February 28, 2023* on May 29, 2023 (the\n\n\"Application\"). After notice and a hearing, and no objection to the Application having been filed\n\nby the Office of the United States Trustee, and in the absence of any other objection to the\n\nApplication; it is hereby\n\n1. ORDERED that the Application is granted and compensation in the amount of\n\n\\$\\_\\_\\_\\_, and reimbursement of expenses in the amount of \\$\\_\\_\\_\\_\\_, are awarded to Paul Hastings,\n\nsubject to final adjustment and disgorgement in the event all administrative expenses are not paid\n\nin full; it is further\n\n2. ORDERED that nothing here modifies the Retention Order; it is further\n\n<sup>6</sup> The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n## Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1334 of 1334\n\n3. ORDERED that the Debtors' estates are directed to pay the Trustee and Paul Hastings the fees and expense reimbursements allowed in paragraph 1 above in the aggregate amount of \\$\\_\\_\\_\\_\\_ within fourteen days of the date of this Order; it is further\n\n4. ORDERED that this Court shall retain jurisdiction to hear and determine all matters arising from the implementation of this Order; it is further\n\n5. ORDERED that the Trustee and Paul Hastings are authorized and empowered to take all necessary actions to implement the relief granted in this Order; it is further\n\n6. ORDERED that notwithstanding the possible applicability of Bankruptcy Rules 6006(d), 7062, 9014, or otherwise, the terms and conditions of this Order shall be immediately effective and enforceable upon its entry; and it is further\n\n7. ORDERED that all time periods set forth in this Order shall be calculated in accordance with Bankruptcy Rule 9006(a).","body_zh":"美国康涅狄格联邦破产法院布里奇波特分院\n\n---------------------------------------------------------------　x\n\n关于：　:\n:　第11章\nHO WAN KWOK（郭文贵）等，　:\n:　案号 22-50073\n(JAM)\n\n债务人。　:\n:\n:　合并管理\n---------------------------------------------------------------　x\n费用申请封面\n\n临时\n\n申请人：　Paul Hastings LLP（保罗·黑斯廷斯律师事务所）\n\n期间：　自：July 8, 2022　至：February 28, 2023\n破产申请提交日期：　February 15, 2022\n（主要第11章案件）\n聘任命令录入日期：　August 2, 2022 [Docket\nNo. 668]，\n自 July 8, 2022 起生效\n金额\n申请金额　削减金额\n费用：　$12,326,802.00　自愿费用削减：　不适用\n开支：　$348,813.54　自愿\n开支　削减：\n不适用\n合计：　$12,675,615.54\n此前申请的费用　（制裁）：　预付聘金申请：\n申请费用：　$83,370.26　无\n裁定费用：　$83,370.26\n已付费用：　$0.00\n此前申请的开支：　开支明细：\n申请开支：　$63,631.75　已收预付聘金：　不适用\n裁定开支：　$63,631.75　每页复印费用及总额：$0.08 黑白（每页）\n已付开支：　$63,631.75　$0.20 彩色（每页）\n$15,991.72（总额）\n\n1 本第11章案件的债务人为 Ho Wan Kwok（又名 Guo Wengui、Miles Guo 和 Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（Genever Holdings 有限责任公司，税务识别号码后四位：8202）及 Genever Holdings Corporation（Genever Holdings 股份公司）。受托人、Genever Holdings LLC 和 Genever Holdings Corporation 的邮寄地址为：Paul Hastings LLP，200 Park Avenue, New York, NY 10166，收件人：Luc A. Despins（卢克·A·德斯平斯），作为 Ho Wan Kwok 遗产的受托人（仅用于通知和通信目的）。\n\n截至目前的费用申请\n\n提交\n日期\n/\n案卷\n编号　涵盖\n期间　申请\n费用　申请\n开支　裁定及\n已付费用；法院命令　裁定及\n已付开支；法院\n命令　应付金额\n\n就 July 8, 2022 至\nOctober 31, 2022 期间的\n开支偿还申请\n3/1/23\nDocket\nNo.\n1495　7/8/22 -\n10/31/22　$0.00　$63,631.75　$0.00　裁定：\n$63,631.75\n已付：\n$63,631.75\nDocket No. 1693，\n于 4/21/2023 录入　$0.002\n为确保遵守经法院授权的\n传票而提供服务的特别费用申请（制裁）\n4/10/23\nDocket\nNo.\n1648　9/28/22 -\n3/10/23　$83,370.26　$0.00　裁定：$83,370.26\n已付：\n$0.00\nDocket\nNo. 1693，\n于 4/21/2023 录入　$0.00　$83,370.263\n\n合计　$83,370.26　$0.00　裁定：$83,370.26\n已付：\n$0.00　裁定：$63,631.75\n已付：\n$63,631.75　$83,370.26\n\n2 本申请不包括开支偿还申请中所申请的开支偿还。\n\n3 本申请包括特别费用申请中请求的金额，并非为了重复收回，而是为了确保在 HK Parties（定义见下文）不遵守 Sanctions Order（定义见下文）的情况下获得付款。为免疑义，Paul Hastings 仅请求收回所申请的 $83,370.26 一次。\n\n案件 22-50073 文书 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 3 页，共 1334 页\n各专业人员及辅助专业人员的工时和费率\n\n姓名　部门；首次\n执业日期　July 8, 2022 至\nDecember 31, 2022　January 1, 2023 至\nFebruary 28, 2023　本申请\n计费总工时　本申请\n计费\n总费用\n\n计费\n工时　计费\n小时费率　计费\n工时　计费\n小时费率\n合伙人（3）\nBassett, Nicholas（尼古拉斯·巴塞特）　公司业务，2007　663.10　$1,510.00　177.90　$1,625.00　841.00　$1,290,368.50\nDespins, Luc（卢克·德斯平斯）　公司业务，1986　551.60　$1,860.00　174.40　$1,975.00　726.00　$1,370,416.00\nDespins, Luc\n（差旅；半价费率）　公司业务，1986　9.70　$930.00　0.70　$987.50　10.40　$9,712.25\nKelly, Brian（布赖恩·凯利）　公司业务，2001　42.90　$1,510.00　0.00　N/A　42.90　$64,779.00\n合伙人合计：　1,620.30　$2,735,275.75\n顾问律师（2）\nBongartz, Alex（亚历克斯·邦加茨）　公司业务，2007　574.90　$1,510.00　266.00　$1,625.00　840.90　$1,300,349.00\nBongartz, Alex\n（差旅；半价费率）　公司业务，2007　0.00　N/A　4.70　$812.50　4.70　$3,818.75\nLuft, Avi（阿维·卢夫特）　公司业务，2000　886.20　$1,510.00　418.80　$1,625.00　1,305.00　$2,018,712.00\n顾问律师\n合计：　2,150.60　$3,322,879.75\n律师助理（19）\nAhluwalia, Sainaya（赛纳娅·阿卢瓦利亚）　公司业务　99.00　$505.00　60.30　$535.00　159.30　$82,255.50\nBarron, Douglass（道格拉斯·巴伦）　公司业务，2012　1121.60　$1,225.00　386.60　$1,320.00　1,508.20　$1,884,272.00\nBarron, Douglass\n（差旅；半价费率）　公司业务，2012　0.00　N/A　6.60　$660.00　6.60　$4,356.00\nCatalano, Kristin（克里斯汀·卡塔拉诺）　公司业务，2021　409.70　$775.00　221.70　$915.00　631.40　$520,373.00\nDaly, Crispin（克里斯平·戴利）　公司业务，2010　95.90　$1,230.00　69.00　$1,320.00　164.90　$209,037.00\nFarmer, Will（威尔·法默）　公司业务，2018　214.60　$1,120.00　94.80　$1,235.00　309.40　$357,430.00\nGanapathi, Anuva（阿努瓦·加纳帕蒂）　诉讼，2021　71.80　$775.00　47.70　$915.00　119.50　$99,290.50\nKoch, Leonie（莱奥妮·科赫）　公司业务，2023　82.30　$755.00　21.50　$855.00　103.80　$80,519.00\nKosciewicz, Jon（乔恩·科希耶维奇）　诉讼，2021　488.90　$775.00　82.30　$915.00　571.20　$454,202.00\nMaza, Shlomo（什洛莫·马扎）　公司业务，2012　206.20　$1,230.00　157.20　$1,320.00　363.40　$461,130.00\nMiliotes, Lanie（莱妮·米利奥特斯）　公司业务，2023　12.20　$755.00　123.30　$855.00　135.50　$114,632.50\nMoore, Elizabeth（伊丽莎白·摩尔）　诉讼，2023　0.00　N/A　18.10　$855.00　18.10　$15,475.50\nMuncan, Izzy（伊兹·芒坎）　公司业务，2023　22.70　$775.00　0.00　N/A　22.70　$17,592.50\nNarang, Priya（普里娅·纳朗）　公司业务，2020　31.70　$840.00　0.00　N/A　31.70　$26,628.00\nSadler, Tess（苔丝·萨德勒）　公司业务，2019　33.60　$1,030.00　5.80　$1,175.00　39.40　$41,423.00\nShum, Kevin（凯文·岑）　公司业务，2014　52.20　$1,120.00　20.10　$1,235.00　72.30　$83,287.50\n\n[隐去]　公司业务，2023　20.00　$775.00　107.80　$815.00　127.80　$103,357.00\n\n1 鉴于个人债务人在本第11章案件期间有充分记录的社交媒体恐吓活动，其中亦针对 Paul Hastings 律师，Paul Hastings 已在本申请（及相关费用明细表）中隐去了普通话律师的姓名。\n\n案件 22-50073 文书 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 4 页，共 1334 页\n\n姓名　部门；首次\n执业日期　July 8, 2022 至\nDecember 31, 2022　January 1, 2023 至\nFebruary 28, 2023　本申请\n计费总工时　本申请\n计费\n总费用\n\n计费\n工时　计费\n小时费率　计费\n工时　计费\n小时费率\n[隐去]（差旅；半价费率）　公司业务，2023　0.00　N/A　4.50　$407.50　4.50　$1,833.75\nSutton, Ezra（埃兹拉·萨顿）　公司业务，\n2021　853.40　$840.00　306.80　$1,015.00　1160.20　$1,028,258.00\n[隐去]　公司业务，2022　24.10　$775.00　33.30　$915.00　57.40　$49,147.00\n[隐去]（差旅；半价费率）　公司业务，2022　3.40　$387.50　0.00　N/A　3.40　$1,317.50\n[隐去]　公司业务，2021　79.30　$775.00　27.30　$915.00　106.60　$86,437.00\n[隐去]（差旅；半价费率）　公司业务，2021　0.70　$387.50　0.00　N/A　0.70　$271.25\n律师助理合计：　5,718.00　$5,722,525.50\n其他律师（1）\nCoventry, Kirsty（柯斯蒂·考文垂）　房地产，2018　10.70　$915.00　1.90　$1,050.00　12.60　$11,785.50\n其他律师合计：　12.60　$11,785.50\n辅助专业人员（13）\nAustin, Javii（贾维·奥斯汀）　法律研究分析师　9.70　$365.00　1.10　$400.00　10.80　$3,980.50\nEcklund, Amy（艾米·埃克伦德）　技术运营高级分析师　17.40　$400.00　2.00　$420.00　19.40　$7,800.00\nElliott, Elizabeth（伊丽莎白·埃利奥特）　法律研究分析师　5.10　$400.00　9.70　$420.00　14.80　$6,114.00\nGore, Ian（伊恩·戈尔）　应用工程师　12.50　$330.00　0.00　N/A　12.50　$4,125.00\nKuo, Jocelyn（乔斯琳·郭）　律师助理　0.00　N/A　171.40　$540.00　171.40　$92,556.00\nLaskowski, Mat（马特·拉斯科夫斯基）　律师助理　89.80　$515.00　6.30　$540.00　96.10　$49,649.00\nLe Blanc, Wayne E. Jr.（小韦恩·E·勒布朗）　律师助理　127.00　$565.00　0.00　N/A　127.00　$71,755.00\nLiu, Kelly（凯利·刘）　法律研究分析师　22.20　$360.00　3.80　$400.00　26.00　$9,512.00\nLopez, Mayra（迈拉·洛佩兹）　技术运营高级分析师　35.20　$355.00　0.00　N/A　35.20　$12,496.00\nMijares Trevor（特雷弗·米哈雷斯）　诉讼支持分析师　11.10　$400.00　0.00　N/A　11.10　$4,440.00\nMohamed, David（大卫·穆罕默德）　律师助理　318.40　$515.00　146.20　$540.00　464.60　$242,924.00\nMohamed, David（差旅；半价费率）　律师助理　0.00　N/A　1.50　$270.00　1.50　$405.00\nO'Dea, Heather（希瑟·奥迪）　法律研究分析师　7.90　$360.00　11.40　$400.00　19.30　$7,404.00\nWu, Winnie（温妮·吴）　律师助理　84.70　$250.00　0.00　N/A　84.70　$21,175.00\n辅助专业人员合计：　1,094.40　$534,335.50\n\n合计：　10,595.90　$12,326,802.00\n综合小时费率：　$1,163.17\n美国康涅狄格联邦破产法院布里奇波特分院\n\n---------------------------------------------------------------　x\n\n关于：　:\n:　第11章\nHO WAN KWOK 等，　:\n:　案号 22-50073\n(JAM)\n\n债务人。　:\n:　合并管理\n\n---------------------------------------------------------------　x\nPaul Hastings LLP 就 July 8, 2022 至 February 28, 2023 期间报酬及开支偿还提出的临时费用申请\n\n根据《美国法典》第11编（以下简称“破产法”）第105(a)、328、330及331条、《联邦破产程序规则》（以下简称“破产规则”）第2016条，以及美国康涅狄格联邦破产法院破产实务与程序地方法规（以下简称“地方法规”）第2016-1条，Paul Hastings LLP（以下简称“Paul Hastings”）作为以下主体的律师：(a) Luc A. Despins，以其在 Ho Wan Kwok（以下简称“个人债务人”）第11章案件中获指定的第11章受托人（以下简称“受托人”）身份；(b) Genever Holdings Corporation（以下简称“Genever (BVI)”）；及 (c) Genever Holdings LLC（以下简称“Genever (US)”，并与 Genever (BVI) 合称“Genever 债务人”），特此提交《Paul Hastings LLP 就 July 8, 2022 至 February 28, 2023 期间报酬及开支偿还提出的临时费用申请》（以下简称“本申请”）。Paul Hastings 通过本申请，请求准许并支付其提供专业服务的报酬\n\n1 本第11章案件的债务人为 Ho Wan Kwok（又名 Guo Wengui、Miles Guo 和 Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（税务识别号码后四位：8202）及 Genever Holdings Corporation。受托人、Genever Holdings LLC 和 Genever Holdings Corporation 的邮寄地址为：Paul Hastings LLP，200 Park Avenue, New York, NY 10166，收件人：Luc A. Despins，作为 Ho Wan Kwok 遗产的受托人（仅用于通知和通信目的）。\n\n以及偿还 Paul Hastings 律师（包括受托人2）在 July 8, 2022 至包括 February 28, 2023 在内期间（以下简称“费用期间”）实际发生的必要开支。3 为支持本申请，Paul Hastings 谨陈述如下：\n\n初步陈述\n\n1. 本第11章案件可能属于个人债务人所提出过的最复杂且最具挑战性的第11章案件之一。主债务人——Ho Wan Kwok 先生——处于由据称为个人债务人的家属或密切商业伙伴所有的众多公司和资产构成的庞大迷宫中心；但实际上，该等人员对其声称拥有的公司和资产并无财务权益或控制权，因为实际上个人债务人拥有并控制该等公司和资产。该迷宫是个人债务人“障眼法”的一部分，旨在掩盖其对该等公司及其所拥有资产的真实受益权益和控制权——一切均为使该等公司和资产免受个人债务人债权人追索之目的。\n\n2. 个人债务人的障眼法使其能够（直至其于 March 15, 2023 被联邦当局逮捕）享受极度奢华生活的一切排场，包括豪华游艇、私人飞机、豪华汽车以及数百万美元的豪宅和公寓，同时\n\n2 根据《聘用裁定》（定义见下文），受托人获授权担任个人债务人财产的一名律师，因此，本申请亦请求核准受托人以该等身份所收取的费用。为免生疑，在本申请中，对保罗·黑斯廷斯（Paul Hastings）律师所提供服务的提述，应包括受托人。为明确起见，受托人以第11章受托人身份所花费的时间不属于本申请范围，其报酬将通过单独申请请求核准。\n\n3 关于费用偿还，保罗·黑斯廷斯仅请求偿还2022年11月1日至2023年2月28日期间发生的费用。2022年7月8日至2022年10月31日期间发生的费用，已由本院于2023年4月21日作出的命令准许[Docket No. 1693]。\n\n案件 22-50073 文件 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 7 页，共 1334 页\n\n其在《资产和负债清单》中声称自己基本上一贫如洗。4 实际上，正是在这一背景下，本院命令任命一名第11章受托人，除其他事项外，对个人债务人的资产、负债及财务状况进行调查。\n\n3. 受托人于2022年7月8日获任命后，受托人与保罗·黑斯廷斯立即着手调查个人债务人的财务状况。鉴于与个人债务人关联的公司数量众多，且这些公司或其资产遍布世界各地，受托人的调查范围广泛，且仍在持续进行中。截至目前，受托人的调查除其他事项外包括：(a) 向数百名与个人债务人及其各项业务有关联的个人和实体，根据《破产程序规则》第2004条寻求证据开示；(b) 分析为回应受托人依据第2004条规则发出的传票而提供的数千份文件；(c) 讯问受托人依据第2004条规则进行证据开示的若干对象，包括个人债务人所谓的妻子（即 Hing Chi Ngok（邢志玉））；5 (d) 访谈个人债务人的前雇员及商业伙伴（包括与一名保密“线人”的数次沟通，该线人签署了一份声明，详述个人债务人的商业惯例）；(e) 向在英属维尔京群岛（“BVI”）注册成立的各个郭关联实体的注册代理人，在BVI寻求证据开示；(f) 在英国启动程序，请求（并获得）承认个人债务人的第11章案件为外国主要程序（作为未来在英国进行程序的门户）；(g) 调查不动产记录；以及 (h) 进行诉讼以追回财产。\n\n4 此类资产转移手法的一个例子是，个人债务人的儿子 Qiang Guo（郭强）及据称由其所有的各个实体，一直在为个人债务人在这些第11章案件中产生的大量法律费用提供资金。\n\n5 此外，受托人就这些第11章案件中待决的对抗程序，讯问了若干个人，包括个人债务人和 Mei Guo（郭美）。\n\n案件 22-50073 文件 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 8 页，共 1334 页\n\n4. 尽管受托人的调查仍在进行中，受托人已通过针对 HK International Funds Investments (USA) Limited, LLC（“HK USA”）和个人债务人的女儿 Mei Guo（郭美）的诉讼，成功追回 Lady May（“五月女士号”）和 Lady May II（“五月女士二号”），以及根据一项关于五月女士号的协议命令而被托管的 $33 million，及目前存放于五月女士号维修准备金中的约 $3 million 资金。实际上，为这些财产之利益追回该等资金，是受托人和保罗·黑斯廷斯不懈努力识别和追索这些财产资产的结果。受托人最近还从个人债务人的前庇护律师 Clark Hill PLC（克拉克·希尔律师事务所）处收到约 $500,000，该款项与就财产诉因达成的和解有关。\n\n5. 为明确起见，这仅仅是开始。受托人已提起若干额外的对抗程序，以为这些财产之利益追回其他资产，包括个人债务人在康涅狄格州格林尼治的住所[Adv. Proc. No. 23-5005]，以及出售个人债务人私人飞机所得的收益[Adv. Proc. No. 23-5008]。此外，受托人和 Genever Debtors（吉尼弗债务人）已对 Bravo Luck Limited（“Bravo Luck”）提起对抗程序[合并于 Adv. Proc. No. 23-5027]；Bravo Luck 是据称由个人债务人的儿子 Qiang Guo（郭强）所有的实体。该对抗程序对 Bravo Luck 就位于 Sherry Netherland Hotel（谢里·内瑟兰酒店）18层公寓（“谢里·内瑟兰公寓”）所主张的受益权益提出异议，该公寓由 Genever (US)（吉尼弗（美国））所有，而后者为个人债务人的间接全资子公司。近期将提起更多对抗程序，因为受托人正着眼于应为这些财产之利益追回的其他资产。从这个意义上说，最初可能被视为一宗 $100 to $150 million 的案件，如今已变成一宗涉及数倍于该数额的资产和债权的案件。例如，\n\n案件 22-50073 文件 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 9 页，共 1334 页\n\n(i) 已提交逾1,200份债权证明，主张数十亿美元的债权；以及 (ii) 美国司法部（U.S. Department of Justice）已就针对个人债务人提出的指控，扣押逾 $800 million 的现金及其他资产。\n\n6. 尽管受托人在这些第11章案件中已取得实质性进展，\n\n但进展因个人债务人及其关联方在每一个环节、在法庭内外实施的前所未有程度的阻挠和干扰而放缓。\n\n受托人和保罗·黑斯廷斯自第一天起就不得不应对此类阻挠行为，\n\n包括准备和进行以下事项：\n\n— 受托人对个人债务人为免职受托人而提出的两项动议的异议（该两项动议最终均未获成功），以及就个人债务人对驳回撤销受托人任命之命令提出的上诉所提交的被上诉人答辩状；\n\n— 受托人请求聘用保罗·黑斯廷斯担任法律顾问的申请（个人债务人反对该申请）；\n\n— 受托人请求确认受托人对个人债务人所有和/或控制的实体（包括吉尼弗债务人）享有全部经济权利和公司治理权利的动议（个人债务人反对该动议）；\n\n— 受托人请求因个人债务人未遵守公司治理命令且未将 Ace Decade Holdings Limited（“Ace Decade”）的股份转让给受托人，而裁定个人债务人藐视法庭的动议（个人债务人反对该动议）；\n\n— 受托人请求英国法院承认个人债务人的第11章案件，以及请求相关救济以获取个人债务人前英国律师就个人债务人针对 UBS AG（瑞银集团）提起的诉讼所持有的诉讼卷宗的申请；尽管本院认定 Ace Decade 由债务人所有，Ace Decade（该诉讼中个人债务人的共同原告之一）仍反对该申请；\n\n— 受托人请求作出命令，确认个人债务人的特权控制权在受托人获任命时已转移给受托人的动议（个人债务人反对该动议）；\n\n— 受托人请求强制个人债务人（其广泛援引《第五修正案》）及若干关联公司（其中一些甚至从未回应受托人依据第2004条规则发出的传票）遵守受托人依据第2004条规则发出的传票的动议（个人债务人和若干关联公司反对该动议）；\n\n— 受托人请求因个人债务人和若干关联公司未遵守本院要求其遵守强制其遵守受托人依据第2004条规则发出的传票之命令的命令，而裁定其藐视法庭的动议（个人债务人和若干关联公司反对该等藐视法庭动议）；\n\n— 受托人和吉尼弗债务人请求强制债务人停止通过威胁披露债权人的个人信息并鼓励其追随者提出无实质依据的债权，从而干扰债权申报程序完整性的动议（个人债务人反对该动议）；以及\n\n— 受托人和吉尼弗债务人为批准允许个人债权人以保密方式提交债权证明的程序而提出的补充债权申报截止日动议之补充文件，以确保债权人不会因个人债务人的社交媒体恐吓活动而不敢提出债权。\n\n— 7. 尽管本院准许了受托人请求的几乎全部救济\n\n（并驳回了个人债务人请求的几乎全部救济），受托人仍必然在这些事项上投入大量时间和资源，其中包括因为个人债务人积极反对受托人所请求的救济，并且至少八次对本院作出的准许受托人所请求救济或视情况驳回个人债务人所请求救济的命令提出上诉。尽管极难精确确定个人债务人策略的成本，受托人认为，在费用期间产生的至少50%的费用，是个人债务人或其关联方不遵守《破产法典》和/或积极反对或干扰受托人管理这些第11章案件所致。\n\n8. 或许最为恶劣的是，自2022年11月中旬开始，个人债务人煽动了一场广泛的社交媒体恐吓活动，针对受托人、其\n\n案件 22-50073 文件 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 11 页，共 1334 页\n\n家人及其律师，以及本案中最大的无担保债权人之一，即 Pacific Alliance Asia Opportunity Fund L.P.（“PAX”），PAX母公司的首席执行官、其家人及PAX的律师；该活动包括在网上披露其住址信息，并对其本人发出威胁。此外，自2022年11月20日起，一群与债务人立场一致的抗议者开始在受托人住所及受托人家属住所（包括其前配偶住所）外抗议，随后又在受托人律师保罗·黑斯廷斯和PAX律师 O'Melveny（奥美律师事务所）的办公地点外抗议。6 作为回应，PAX提起了一项对抗程序（受托人介入该程序），请求对该恐吓活动发出临时限制令和初步禁令（受托人加入该救济请求）。7 本院最终同时准许了临时限制令和初步禁令。\n\n9. 在此同时，在费用期间内，受托人和保罗·黑斯廷斯提供了广泛的其他与第11章相关的服务，举例而言，包括在费用期间处理逾三十次听证和状态会议，处理本院命令于2023年2月进行的调解，准备并进行大量实体性动议（包括补充债权申报截止日动议、聘用申请等），准备并进行将 Genever (US)（吉尼弗（美国））的第11章案件移送至本院的动议，以及编制月度经营报告。\n\n6 与个人债务人立场一致的抗议者还曾在PAX母公司首席执行官家属的住所外抗议。\n\n7 一般而言，为尽量减少费用，PAX 主导推进本对抗程序，受托人则对 PAX 的书状提出意见（并加入其中）和／或与 PAX 共同提交联合动议。然而，尽管受托人与 PAX 最终获得了所请求的禁令救济（经若干修改），个人债务人在庭外的种种举动不仅延误了这些第 11 章案件的管理，而且必然导致受托人产生律师费——其中包括个人债务人在本对抗程序中强烈反对所请求的救济（包括在为期四天的证据听证期间）。\n\n案件 22-50073 文件 1831 于 05/30/23 提交 于 05/30/23 08:41:26 登记 第 12 页，共 1334 页\n\n10. 上述概述还说明了评估 Paul Hastings LLP（保罗·黑斯廷斯律师事务所）费用和支出合理性时另一项重要考量，即该项特定聘任的“不受欢迎性”。个人债务人的庭内及庭外行为不仅增加了这些财产的管理成本并造成延误，受托人和 Paul Hastings 律师还遭到个人债务人追随者的骚扰，受托人甚至收到死亡威胁。尽管受托人和 Paul Hastings 不会受这些行为威吓，但这些行为确实要求 Paul Hastings 支付包括数十万美元网络安全措施在内的支出。为免疑义，Paul Hastings 并未在本申请中请求偿还该等支出。\n\n11. 此外，Paul Hastings 实质上以风险代理的方式接受该项聘任，其费用和支出仅在受托人为这些第 11 章财产的利益追回并变现资产时，且仅在该等范围内，方可获得支付。换言之，Paul Hastings 不仅承担资产可能无法追回的风险，也承担该等资产出售所得可能不足以支付专业费用的风险。因此，Paul Hastings 实际上为这些第 11 章案件提供了资金，而此举本身已为这些财产带来重大利益。8 基于上述所有理由，Paul Hastings 在受托人已追回足以支付本申请所请求费用和支出的资金后，才提交本申请。Paul Hastings 还指出，本申请所涵盖的期间（实质上为八个月）长于一般案件——这同样是因为 Paul Hastings 等待至受托人追回足够资产后才提交本申请。\n\n12. 如本申请所详述，Paul Hastings 已以与所涉问题的复杂性和重要性相称的经济、有效和高效方式提供全部服务。Paul Hastings 所完成的工作，均根据各项特定任务所需的经验和专业水平，审慎分配给适当的专业人员或辅助专业人员。在可能的情况下，Paul Hastings 通过安排有才能的初级律师和辅助专业人员处理委托事项中较为常规的部分，并在可行范围内将工作流程委托给康涅狄格州当地律师（其费率结构低于 Paul Hastings），以尽量减少 Paul Hastings 服务的成本。\n\n8 如无此类资金支持，受托人将不得不从第三方取得诉讼融资，而该第三方很可能收取相当于融资金额两至四倍的费用。\n\n案件 22-50073 文件 1831 于 05/30/23 提交 于 05/30/23 08:41:26 登记 第 13 页，共 1334 页\n\n13. 为进一步尽量减少 Paul Hastings 内部就这些第 11 章案件进行沟通及了解情况的成本，受托人在这些第 11 章案件的大部分工作中使用了一小组 Paul Hastings 律师。此外，一般而言，除受托人外，在费用期间举行的各次听证中，出席的 Paul Hastings 律师不超过两名（且在许多情况下，受托人在没有任何 Paul Hastings 律师出席的情况下处理听证），从而不仅尽量减少了就该等听证／庭审计费的时间，也尽量减少了差旅成本。此外，在适当范围内，受托人和 Paul Hastings 力求与 PAX 的律师密切合作，包括利用 PAX 在纽约州法院针对个人债务人的破产申请前诉讼（“PAX Litigation”）中获得的有关个人债务人资产及财务事务的知识。此外，如在 2022 年 8 月 2 日关于 Paul Hastings 聘任申请的听证中记录所载，受托人已同意不根据《破产法典》第 326 条请求按百分比计取报酬，而是同意仅就其时间按其标准小时费率获得报酬。\n\n14. 最后，为便利这些财产并尽量减少本院和利害关系方的审查程序，Paul Hastings 目前并未就费用期间内合计计费不足十（10）小时的十四（14）名计时人员所计总额为 $55,980.00 的费用，请求核准或支付。该等计时人员所计时间合理，Paul Hastings 保留根据这些案件的事实和情况请求核准该等费用的权利，包括但不限于在有人对核准 Paul Hastings 的费用和支出提出异议时。\n\n案件 22-50073 文件 1831 于 05/30/23 提交 于 05/30/23 08:41:26 登记 第 14 页，共 1334 页\n\n15. 总而言之，Paul Hastings 谨陈，其在本申请中请求报酬的服务对于这些第 11 章财产及其利益相关方而言属必要且有益。因此，鉴于这些第 11 章案件的性质和复杂性，Paul Hastings 就所提供专业服务收取的费用及所产生的支出，依适用标准均属合理。基于上述所有理由，Paul Hastings 谨请本院准许本申请，并按所请求的内容核准专业服务的临时报酬及支出的偿还。\n\n管辖权、审判地、救济依据及合规情况\n\n16. 本院依据 28 U.S.C. §§ 157 and 1334 以及 United States District Court for the District of Connecticut（美国康涅狄格联邦地区法院）作出的移送常设命令（经修订），对本事项享有管辖权。本事项属于 28 U.S.C. § 157(b)(2) 所称的核心程序。依据 28 U.S.C. §§ 1408 and 1409，审判地适当。\n\n17. 本文所请求救济的法律依据为《破产法典》第 328、330 和 331 条、《破产程序规则》第 2016 条以及地方法则第 2016-1 条。9\n\n18. Paul Hastings 认为，本申请连同其附件，实质上符合《破产程序规则》、地方法则第 2016-1 条以及《United States Trustee（美国受托人）关于审查大型第 11 章案件中律师依 11 U.S.C. § 330 提交的报酬和支出偿还申请的指引》（“U.S. Trustee Guidelines”）。10 Paul Hastings 谨请求豁免本申请未满足的任何前述要求。\n\n9 目前，本院尚未批准任何临时报酬程序。\n\n19. 随附并通过援引纳入本文的附件如下：\n\n附件 A 载有关于“惯常及可比报酬”的披露。\n\n附件 B1 载有本申请所包括的 Paul Hastings 计时人员摘要。\n\n附件 B2 载有在费用期间内计费不足十（10）小时且 Paul Hastings 目前未请求核准或支付其费用的 Paul Hastings 计时人员摘要。\n\n附件 C 载有按项目类别列示的所请求报酬摘要。\n\n附件 D 载有按类别列示的所请求支出偿还摘要。\n\n附件 E 载有 Paul Hastings 的月度账单，详列费用期间内所提供的服务及逐项列明所产生的支出。\n\n附件 F 载有拟议命令。\n\n背景\n\nI. 个人债务人的第 11 章案件\n\n20. 2022 年 2 月 15 日（“申请日”），个人债务人向本院提交了根据《破产法典》第 11 章请求救济的自愿申请。\n\n21. 2022 年 3 月 21 日，United States Trustee（美国受托人）在个人债务人的第 11 章案件中指定了无担保债权人正式委员会（“委员会”）。个人债务人的第 11 章案件中尚未指定审查员。\n\n22. 2022 年 6 月 15 日，本院作出决定备忘录及命令 [Docket No. 465]（“受托人命令”），指示美国受托人在 Ho Wan Kwok（郭文贵）的第 11 章案件中指定一名第 11 章受托人。依照受托人命令，美国受托人选定 Luc A. Despins（吕克·A·德斯平斯）为受托人。2022 年 7 月 8 日，本院作出命令，批准指定 Luc A. Despins 为 Ho Wan Kwok 第 11 章案件的受托人。\n\n23. 本院依据 2022 年 8 月 2 日作出的《授权并批准聘任 Paul Hastings LLP 为第 11 章受托人律师的命令，自 2022 年 7 月 8 日起生效》[Docket No. 668]（“聘任命令”），授权聘任 Paul Hastings 作为受托人的律师。聘任命令授权 Paul Hastings 根据《破产法典》第 328 和 330 条、《破产程序规则》、地方法则及本院可能作出的命令，按小时费率获得报酬，并偿还实际且必要的自付支出。此外，在 2022 年 8 月 1 日关于 Paul Hastings 聘任申请的听证中，本院明确表示其批准 Paul Hastings 的纽约费率结构。11 此外，如该次听证记录所载，受托人已同意不根据《破产法典》第 326 条请求按百分比计取报酬，而是同意仅就其时间按其标准小时费率获得报酬。\n\n24. 鉴于受托人正持续调查个人债务人的资产及其财务事务，受托人目前无法预测其何时能够提交计划和披露声明。已向美国受托人支付全部季度费用，且截至 2023 年 3 月的所有月度经营报告均已提交。\n\n11 见 2022 年 8 月 1 日听证记录第 113:15-19 页（“DESPINS 先生：但我想明确的是，那不会成为引入当地费率或类似事项的后门方式——本院：不，我不会那样做。我同意这一点。”）\n\n案件 22-50073 文件 1831 于 05/30/23 提交 于 05/30/23 08:41:26 登记 第 17 页，共 1334 页\n\n25. 目前，受托人账户中的现金金额约为 $3.5 million。12 除专业费用及支出请求外，受托人并不知悉任何重大管理费用债权。\n\nII. Genever (BVI) 的第 11 章案件\n\n26. 2022 年 10 月 11 日，Genever Holdings Corporation（Genever (BVI)）——由个人债务人全资拥有的实体——向本院提交了根据《破产法典》第 11 章请求救济的自愿申请。\n\n27. Genever (BVI) 的第 11 章案件中尚未指定受托人或无担保债权人正式委员会。\n\n28. 2022 年 10 月 14 日，本院作出命令，批准对个人债务人的第 11 章案件与 Genever (BVI) 的第 11 章案件进行联合管理 [Docket No. 970]。\n\n29. 2023年1月24日，法院批准Genever (BVI)（吉纳沃（英属维尔京群岛））的申请，准许其在其第11章案件中聘请Paul Hastings（博钦律师事务所）作为Genever (BVI)的律师，该批准自其提交申请之日，即2022年10月11日起生效[Docket No. 1376]。\n\nIII. Genever (US)（吉纳沃（美国））的第11章案件\n\n30. 2020年10月12日，Genever Holdings LLC（吉纳沃控股有限责任公司）——一家由Genever (BVI)全资拥有的实体——向United States Bankruptcy Court for the Southern District of New York（纽约南区美国破产法院）（以下简称“SDNY Bankruptcy Court”）提交了根据United States Code第11编第11章寻求救济的自愿申请，从而启动案号为20-12411 (JLG)的案件（以下简称“SDNY Bankruptcy Case”）。\n\n12 该金额包括：(a) 未计入法院裁定HK USA的财产属于Individual Debtor（个人债务人）破产财团财产这一认定的情况下，受托人账户中的\\$562,174.08 [Adv. Proc. No. 22-5003中的Docket No. 221]（以下简称“Alter Ego Decision”）；以及(b) 修缮准备金中的\\$3,014,050.91，该准备金根据Alter Ego Decision现为Individual Debtor破产财团的财产。Alter Ego Decision还认定，此外，由U.S. Bank, N.A.（美国合众银行，全国协会）托管的\\$33 million亦属于Individual Debtor破产财团的财产。受托人目前正寻求将该等资金转入其账户。\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 18 of 1334\n\n31. 2022年11月3日，SDNY Bankruptcy Court作出命令[Case No. 22-50592中的Docket No. 225]，将SDNY Bankruptcy Case的审理地点移送至本院，本院为其分配案号22-50592。\n\n32. 2022年11月21日，法院作出命令，批准将Genever (US) Debtor（Genever（美国）债务人）的第11章案件与Individual Debtor及Genever (BVI) Debtor（Genever（英属维尔京群岛）债务人）的第11章案件合并管理[Docket No. 1141]。\n\n33. 2023年1月24日，法院批准Genever (US)的申请，准许其在其第11章案件中聘请Paul Hastings作为Genever (US)的律师，该批准自SDNY Bankruptcy Case审理地点移送至本院的命令作出之日，即2022年11月3日起生效[Docket No. 1376]。\n\n请求的救济\n\n34. 受托人和Paul Hastings通过本申请，请求准许并支付费用（金额为\\$12,675,615.54）及在费用期间内由受托人提供、为受托人提供及代表受托人提供服务所产生的开支（金额为\\$348,813.54）。13\n\n受托人已批准Paul Hastings在本申请中请求的金额。\n\n报酬及服务价值\n\n35. 截至目前，受托人和Paul Hastings已在这些第11章案件中提交两项与费用/开支有关的申请，详见如下。\n\n(a) 2023年3月1日，Paul Hastings提交了《第11章受托人及其律师Paul Hastings LLP就2022年7月8日至2022年10月31日期间开支偿还提出的第一项中期申请》[Docket No. 1495]（以下简称“Expense Reimbursement Application”），据此，受托人和Paul Hastings请求偿还在2022年7月8日至2022年10月31日期间由受托人和Paul Hastings产生的实际且必要的开支，金额为\\$63,631.75。2023年5月3日，法院作出命令，批准Expense Reimbursement Application [Docket No. 1747]（以下简称“Expense Reimbursement Order”）。Individual Debtor破产财团于2023年5月8日支付了上述金额。本申请不包括Expense Reimbursement Order批准的开支偿还款项。\n\n13 为便利该等破产财团并尽量减少法院及利害关系方的审查程序，Paul Hastings目前未就下列费用请求准许或支付：(a) 十四（14）名计时人员在费用期间内合计计费少于十（10）小时的费用，合计金额为\\$55,980.00。该等计时人员计费的时间属合理，Paul Hastings保留根据本案事实和情况请求准许该等费用的权利，包括但不限于在有人对准许Paul Hastings的费用及开支提出异议的情形。\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 19 of 1334\n\n(b) 2023年4月10日，Paul Hastings提交了《第11章受托人及其律师Paul Hastings LLP就为确保遵守经法院授权的传票而提供服务提出的特别费用申请》[Docket No. 1648]（以下简称“Special Fee Application”）。在Special Fee Application中，Paul Hastings根据Contempt Order（藐视法庭命令）请求准许并支付金额为\\$83,370.26的费用。14 2023年4月21日，法院批准Special Fee Application，并命令HK Parties（HK各方）向Individual Debtor的第11章破产财团支付\\$83,370.26 [Docket No. 1693]（以下简称“Sanctions Order”）。截至提交本申请之日，HK Parties尚未支付款项。本申请包括Special Fee Application中请求的金额。但是，如受托人能够根据Sanctions Order从HK Parties追回该等费用，Paul Hastings将不再向该等破产财团请求支付该等费用。15\n\n36. 受托人和Paul Hastings均未就其在这些第11章案件中提供的服务从任何来源收到任何付款或付款承诺。除Paul Hastings的律师、雇员及工作人员外，受托人和/或Paul Hastings与任何其他人士之间不存在任何关于分享因在这些第11章案件中提供服务而收取的报酬的协议或谅解。\n\n14 2023年3月10日，法院作出《认定HK Parties藐视法庭并对HK Parties、律师Vartan（瓦尔坦）及Chiesa Shahinian & Giantomasi PC（基萨·沙希尼安及贾恩托马西律师事务所）实施制裁的命令》[Docket No. 1537]（以下简称“HK Parties Contempt Order”），据此，法院命令Mei Guo（郭美）、HK USA、律师Lee Vartan（李·瓦尔坦）及Chiesa Shahinian & Giantomasi PC（以下统称“HK Parties”）共同及分别赔偿受托人及其律师Paul Hastings为确保遵守某些经法院授权的传票所作努力而产生的合理律师费及开支。\n\n15 截至目前，HK Parties尚未支付Sanctions Order项下应付款项（尽管该等款项于2023年5月5日到期）。事实上，HK Parties曾（未成功地）请求重新考虑Sanctions Order [Docket Nos. 1730 and 1733]，其后对Sanctions Order及驳回重新考虑请求的命令[Docket No. 1750]提起上诉，并申请在上诉期间中止执行[Docket No. 1770]。该中止执行请求已被2023年5月15日的命令驳回[Docket No. 1791]。\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 20 of 1334\n\n37. Paul Hastings在费用期间提供专业服务，律师及辅助专业人员合计投入10,665.70个记录工时，具体如下：合伙人（1,630.40小时）、顾问律师（2,162.20小时）、律师助理（5,601.80小时）、其他律师（18.90小时）及辅助专业人员（1,252.40小时）。提供该等服务的计时人员载于本申请随附的封面页，其中列明每名人员的工时及请求的报酬总额。\n\n38. Paul Hastings以月度报表形式保存其所有律师及辅助专业人员就其代表受托人及Genever Debtors（Genever债务人）所花费时间的计算机化记录。除随Special Fee Application提交的月度报表外，16 该等月度报表与Paul Hastings通常用于向其客户就已提供服务计费的格式相同，并包括服务提供日期、对所提供服务的详细同期叙述性说明、每项服务所用时间以及提供该服务的专业人员身份。作为附件E随附的是与本申请所请求费用有关的Paul Hastings月度报表真实且正确的副本。\n\n39. Paul Hastings就其专业人员及辅助专业人员在这些第11章案件中提供服务所收取的费率，与Paul Hastings就类似非破产相关事项中提供的专业及辅助专业服务所收取的费率相当。此外，当Paul Hastings的重组专业人员及辅助专业人员处理非破产事项时，该所通常按其标准费率收费。基于竞争性全国法律市场中具有相当技能的执业者在可比非破产案件中通常收取的报酬，该等费用属合理。\n\n16 如Special Fee Application所述，Paul Hastings就确保遵守经法院授权传票所产生费用的月度报表仅限于该等服务，因此其格式不同于Paul Hastings通常用于向客户就已提供服务计费的格式。\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 21 of 1334\n\n40. Paul Hastings谨陈，Paul Hastings（包括受托人）在费用期间所提供服务的合理价值为\\$12,326,802.00。\n\n服务摘要\n\n41. 在费用期间，Paul Hastings就与这些第11章案件以及为第11章破产财团及其债权人利益追索和收回破产财团资产有关的法律事项，定期协助并向受托人及Genever Debtors提供意见。此外，Paul Hastings编制了供法院审议的各项动议、申请、拟议命令及其他诉状，并提供了下文以及本申请所附并通过援引纳入本申请的费用报表中所述的必要专业服务。17\n\n42. 为便于查阅及出于透明度目的，Paul Hastings为其在这些第11章案件中提供的服务设立了若干事项编号，如下：\n\n事项编号　事项名称\n\n00001　第11章受托人一般代理\n\n00002　资产追偿调查及诉讼\n\n00003　其他诉讼\n\n00004　公司法问题\n\n00006　税务问题\n\n00007　外国法问题\n\n00008　计划程序问题\n\n00009　第11章受托人事务18\n\n00010　Genever US\n\n00011　Genever BVI\n\n43. 此外，受托人和Genever Debtors聘请Neubert Pepe & Monteith, P.C.（以下简称“NPM”）作为其当地律师及利益冲突律师，以具有成本效益的方式向受托人及Genever Debtor的破产财团提供服务。尤其是，如NPM聘任申请及相关声明中所详述，Paul Hastings和NPM已就并将继续就各所在代理受托人及Genever Debtors方面各自的职责进行协调。除其他事项外，在费用期间，以下事项已委托给NPM：\n\n17 本申请中对服务的说明仅限于Paul Hastings在费用期间提供十（10）小时或以上服务的事项。\n\n18 未作为本申请的一部分包括在内。\n\n- 协助在主第11章案件及相关对抗程序中提交文件和送达诉状；\n- 根据《破产规则》2004准备补充取证动议（包括针对Paul Hastings（保罗·黑斯廷斯律师事务所）存在利益冲突的取证对象），与取证对象进行会谈协商，并审阅对《规则》2004传票作出的文件提交；\n- 就Paul Hastings存在利益冲突的事项协助受托人，包括英国法院中的UBS诉讼；\n- 准备常规程序性动议，包括密封动议、加急动议和延期动议；\n- 就与康涅狄格州地方法规有关的事项向受托人和Genever债务人提供意见；\n- 为Genever债务人编制月度经营报告；以及\n- 履行多项案件管理职能，包括按需要与法院及书记员办公室沟通、编制送达证明、协调听证会后勤安排，以及不时处理其他案件管理职能。\n\nI. 第11章受托人一般代理（事项编号00001）\n\n- A. 案件管理（任务代码B110）费用：$467,539.00　总工时：395.40\n- 44. 在费用期间内，Paul Hastings律师处理了与这些第11章案件有关的众多案件管理事项，包括：(a) 制定为这些破产财团利益追回资产的短期和长期策略，(b) 维护案件日程表以及未结事项和工作流程的任务清单，(c) 处理各种后勤事项（包括与受托人的保证债券和银行账户有关的事项），以及(d) 就这些第11章案件的背景及管理，与美国受托人和PAX进行大量电话沟通和书面往来。\n\n案件22-50073　文书1831　提交日期05/30/23　录入日期05/30/23 08:41:26　第23页，共1334页\n\n45. 记录在任务代码B110下的其他任务包括：(a) 分析与这些第11章案件管理有关的法律问题，包括研究个人债务人反对受托人所请求救济的诉讼资格，(b) 准备Genever (BVI)的第11章申请，包括就其第11章申请的准备事宜与NPM沟通，以及(c) 为协调工作流程而举行的内部团队会议和电话会议。\n\nB. 诉状审阅（任务代码B113）费用：$94,312.00　总工时：178.90\n\n46. 在费用期间内，Paul Hastings律师审阅并监督这些第11章案件、相关对抗程序及未决州法院诉讼的案卷，并在必要时审阅其中提交的诉状。\n\n- C. 法院听证会（任务代码B155）费用：$403,231.00　总工时：275.4\n- 47. 在费用期间内，Paul Hastings律师为与一般案件管理事项有关的众多听证会和情况会议作准备并出席，包括以下事项：19\n\n- 2022年7月8日就美国受托人申请任命Luc A. Despins先生为受托人的听证会；\n- 2022年7月21日的情况会议；\n- 2022年8月1日就以下事项等举行的听证会：(a) 受托人聘任Paul Hastings LLP的申请，(b) 受托人的公司治理动议，以及(c) 个人债务人撤销任命受托人命令的动议；\n\n19 视特定听证会所涉及事项而定，相应的工时记录在不同的事项编号下。例如，与《规则》2004调查有关的听证会通常记录在事项编号00002下。\n\n- 2022年8月4日就受托人的公司治理动议等事项举行的听证会；\n- 2022年8月12日的情况会议；\n- 2022年8月30日就以下事项等举行的听证会：(a) 受托人请求作出命令，确认对特权的控制权于其被任命时移交给受托人的动议，以及(b) 个人债务人就其对公司治理裁定提出上诉期间请求中止执行的动议；\n- 2022年9月6日的情况会议；\n- 2022年9月12日的情况会议；\n- 2022年9月27日的情况会议及听证会，就受托人申请聘任Harney Westwood & Riegels LP（“Harneys Legal”）等事项举行；\n- 2022年11月16日就受托人和Genever债务人请求在这些第11章案件中确定申报截止日期的动议等事项举行的听证会；\n- 2022年11月21日的情况会议；\n- 2022年12月13日就受托人申请聘任Paul Wright为英国出庭律师的听证会；该聘任与受托人请求英国法院承认个人债务人的第11章案件为外国主要程序的动议有关；\n- 2023年1月3日就以下事项等举行的听证会：(a) 请求在这些第11章案件中确定申报截止日期的补充动议，(b) 申请聘任Epiq Corporate Restructuring, LLC（“Epiq”）为债权代理人，(c) 申请聘任Engineering Operations and Certification Services, LLC（“EOCS”）为Lady May的检验员，以及(d) HK USA修改维修准备金裁定（定义见下文）的动议；\n- 2023年1月24日就Genever债务人申请聘任Paul Hastings为法律顾问等事项举行的听证会；\n- 2023年1月26日就强制个人债务人遵守初步禁令（定义见下文）的动议等事项举行的听证会，该动议涉及债权申报程序；以及\n- 2023年1月31日就Genever (US)进一步延长Sherry Netherland Apartment出售程序的动议等事项举行的听证会。\n\n案件22-50073　文书1831　提交日期05/30/23　录入日期05/30/23 08:41:26　第25页，共1334页\n\n48. 就情况会议而言，Paul Hastings律师还编制了数份PowerPoint演示文稿，并在情况会议上与法院及利害关系方分享。\n\nD. Paul Hastings的费用／聘任申请（任务代码B160）费用：$162,258.00　总工时：129.30\n\n49. 在费用期间内，Paul Hastings律师准备了受托人申请自2022年7月8日起聘任Paul Hastings担任受托人法律顾问的申请（包括针对个人债务人对该申请提出异议的答辩）[案卷编号539和634]；该申请于2022年8月2日获准[案卷编号668]。就Paul Hastings的聘任而言，Paul Hastings律师还准备了四份有关受托人和Paul Hastings无利害关系的补充声明[案卷编号538、633、802和1435]，并进行了相关研究，以确定受托人和Paul Hastings一方与这些第11章案件中的利害关系方另一方之间可能存在的关联。此外，Paul Hastings律师编制了Paul Hastings的月度费用报表、Paul Hastings的小时费率变更通知[案卷编号1251]，以及Paul Hastings的费用报销申请[案卷编号1495]（该申请于2023年5月3日获准[案卷编号1747]）。\n\n50. 在费用期间内，Paul Hastings律师协助NPM准备其申请受聘担任受托人康涅狄格州地方法律顾问的申请[案卷编号569]。Paul Hastings律师还准备了其他多名破产财团专业人士的聘任申请，包括：(a) Harneys Legal担任英属维尔京群岛法律顾问[案卷编号1807]，(b) Paul Wright担任英国出庭律师[案卷编号1183]，(c) Epiq担任债权代理人[案卷编号1198]，(d)\n\nE. 其他专业人士的费用／聘任申请（任务代码B165）费用：$107,070.00　总工时：88.90\n\n案件22-50073　文书1831　提交日期05/30/23　录入日期05/30/23 08:41:26　第26页，共1334页\n\nEOCS担任Lady May的检验员[案卷编号1212]，以及(e) Pallas Partners LLP（“Pallas”）就UBS诉讼（定义见下文）担任英国事务律师[案卷编号1496]；上述所有申请均获法院准许。\n\n51. 此外，在费用期间内，Paul Hastings律师处理了其他各种与聘任有关的问题，包括：(a) 分析与Brown Rudnick撤回其作为个人债务人法律顾问的动议有关的问题[案卷编号543]，(b) 准备有关Epiq与Xclaim关系的补充陈述[案卷编号1283]，以及(c) 解决HK USA对EOCS发票提出的异议[案卷编号1341]。\n\nF. 其他有争议事项（任务代码B190）费用：$247,054.50　总工时：209.40\n\n52. 在费用期间内，Paul Hastings律师处理了一系列复杂的有争议事项；在许多情况下，这些事项源于个人债务人及其关联方提出的动议和异议，旨在反对受托人为这些破产财团利益追回资产所作的努力。\n\n53. 最值得注意的是，Paul Hastings准备了针对个人债务人反复试图撤换受托人的异议，并对该等努力进行抗辩——起初是个人债务人请求撤销任命受托人命令的动议（本院驳回该动议[案卷编号667]），其后是其根据《破产法典》第324条提出的撤换受托人动议（个人债务人于2023年4月5日撤回该动议[案卷编号1635]）。见案卷编号575和1326。\n\n54. 尽管个人债务人撤换受托人的努力未获成功，受托人和Paul Hastings仍被迫投入大量时间对这些无理动议进行抗辩。此外，Paul Hastings律师在个人债务人就驳回其撤销任命受托人命令动议的裁定所提上诉中准备了被上诉人答辩状[案件编号22-1019 (D. Conn.)中的案卷编号24]，并进行了相关法律研究。20\n\n案件22-50073　文书1831　提交日期05/30/23　录入日期05/30/23 08:41:26　第27页，共1334页\n\n受托人[案件编号22-1019 (D. Conn.)中的案卷编号24]，并进行了相关法律研究。20\n\nG. 非工作旅行（任务代码B195）[按½费率计费] 费用：$13,531.00　总工时：15.10\n\n55. 在费用期间内，Paul Hastings律师往返于康涅狄格州布里奇波特的破产法院。\n\n- H. 财务报告（月度经营报告）（任务代码B211）费用：$28,615.00　总工时：26.60\n- 56. 在费用期间内，Paul Hastings律师编制了个人债务人第11章案件中的月度经营报告。为尽量降低成本，Genever债务人的月度经营报告由NPM编制（Paul Hastings律师审阅并评论该等报告所花费的任何时间，均记录在事项编号10〔针对Genever (US)〕和11〔针对Genever (BVI)〕下）。\n\nI. 债权管理和异议（任务代码B310）费用：$463,889.00　总工时：382.10\n\n57. 在费用期间内，Paul Hastings律师准备并提交了一项补充动议，请求在这些第11章案件中确定申报截止日期。尽管个人债务人在受托人被任命前已提交一项申报截止日期动议，但在受托人被任命时尚未确定申报截止日期裁定。21\n\n58. 具体而言，于2023年11月8日，受托人和Genever债务人提交了补充动议，请求确定在这些案件中提交债权申报表的申报截止日期。\n\n20 在上诉书状提交完成后，地区法院作出排期命令，表明其认为该上诉已无实际意义，因为除其他原因外，驳回撤销动议并未妨碍个人债务人另行根据《破产法典》第324条请求撤换受托人、进行取证，或在本院举行的听证会上提出证据和论点。见案件编号22-1019 (D. Conn.)中的案卷编号27。\n\n21 United States Bankruptcy Court for the Southern District of New York（纽约南区美国破产法院）此前已将Genever (US)第11章案件中的申报截止日期确定为2021年3月10日[案件编号20-12411 (JLG)中的案卷编号46]。\n\n案件22-50073　文书1831　提交日期05/30/23　录入日期05/30/23 08:41:26　第28页，共1334页\n\n第11章案件[Docket No. 1072]（“补充截止日动议”）。如受托人在提交补充截止日动议前已向法院说明的那样，受托人此前暂缓请求作出截止日命令，直至Genever (US)（吉尼弗〈美国〉）的第11章案件的审理地从Southern District of New York（纽约南区）移送至本院，以便在这些第11章案件中设定统一的一般截止日。此举是必要的，因为个人债务人的债权人（PAX除外）并未收到Genever (US)案件中截止日的通知（该截止日已于2021年3月届满）；因此，若无法院给予救济，其将被禁止对Genever (US)主张任何潜在的另我责任请求。\n\n59. 在2022年11月16日就补充截止日动议举行听证会后（法院于该听证会上准许了补充截止日动议），受托人提交了一份通知[Docket No. 1138]，告知法院其将提交一份进一步修订的拟议截止日命令，允许个人债权人以保密方式提交债权申报，即无需在公开债权登记册上披露姓名和联系信息。正如受托人和Genever债务人于2022年12月2日提交的补充截止日动议附录中所详述的[Docket No. 1191]，自2022年11月中旬开始，个人债务人针对受托人及个人债务人的最大无担保债权人（即PAX）开展的骚扰活动22，引发了债权人可能因担心遭受类似骚扰而不愿提交债权申报的忧虑。这些担忧被证明完全有据可依。事实上，在2023年1月5日作出截止日命令后[Docket No. 1297]（“截止日命令”），个人债务人及其关联人士在网上发布了债权人的个人\n\n22 有关个人债务人的社交媒体攻击及相关纠察活动的进一步讨论，请参见下文事项编号00003的摘要。\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 29 of 1334\n\n信息23，及/或威胁披露债权人的个人信息，显然意在恐吓债权人不要提交债权申报。\n\n60. 在作出截止日命令后，Paul Hastings（保罗·黑斯廷斯）的律师：(a) 协调由Epiq（艾匹克）送达截止日通知；(b) 协调发布截止日通知；(c) 就提交债权证明的程序答复债权人的询问（包括与保密限制有关的询问）；(d) 审查Epiq对保密债权证明所作的删节；以及(e) 对已提交的债权证明进行了初步的、高层次的分析。此外，在2023年2月期间，Paul Hastings的律师开始准备对个人债务人之子（即Qiang Guo（郭强））提交的债权证明提出异议，该异议于2023年3月31日提交[Docket No. 251 in Case No. 22-50592]。\n\n61. 此外，尽管初步禁令（定义见下文）禁止个人债务人及相关方“以任何方式干扰其第11章案件的完整性”，个人债务人（及与个人债务人有关联的人士）仍利用其社交媒体影响力及其追随者网络，(a) 骚扰已在这些第11章案件中提交债权证明的债权人；以及(b) 鼓动其追随者在这些第11章案件中提交无理据的债权证明。针对这些事态发展，Paul Hastings的律师准备并提交了受托人的动议[Docket No. 1345]（“强制遵守初步禁令动议”），请求法院除其他事项外，强制个人债务人（及任何与个人债务人积极共同行动或参与的人）遵守初步禁令（定义见下文）的条款，并立即停止所有干扰债权申报程序的庭外及庭内活动，包括任何恐吓债权人不提交债权申报的企图（包括在社交\n\n23 该债权人并未选择将其信息作为保密信息处理。\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 30 of 1334\n\n媒体上发布债权人的个人信息），或以任何方式向个人债务人的追随者暗示其应提交无理据的债权申报。24 除该动议外，Paul Hastings的律师还准备了一份答复[Docket No. 1388]，回应个人债务人提出的异议，并准备了一份陈述[Docket No. 1418]，提供个人债务人企图干扰债权申报程序的补充证据。25\n\n62. 最后，Paul Hastings的律师准备了一项动议，请求授权Epiq从保密债权证明中排除所有附件（而非删节该等债权申报中的个人信息）[Docket No. 1469]——而非删节该等附件中个人债权人的个人信息。尽管Epiq和Paul Hastings的律师最初审查保密债权证明以进行必要的删节，但在此过程中，鉴于已提交债权申报的数量极大，显然对债权申报进行删节（包括在许多情况下删节数百页附件）将使这些财产承担数十万美元的费用，而从保密债权证明中移除拟上传至债权登记册的附件，费用仅为前者的一小部分。法院于2023年2月28日作出的命令准许了该动议[Docket No. 1486]。\n\nJ. 重组（任务代码B420）费用：$118,425.50 总工时：74.80\n\n63. 在费用期间内，Paul Hastings的律师根据法院于2023年1月24日作出的命令[Docket No. 1373]参加了调解。在调解过程中，受托人和Paul Hastings的律师参加了与调解员（Bankruptcy Judge James J. Tancredi（破产法官James J. Tancredi））举行的多次会议，并与PAX的律师及\n\n24 强制遵守初步禁令动议还请求撤销个人债务人对三项债权证明提出的异议。\n\n25 截至本申请提交之日，法院尚未就强制遵守初步禁令动议作出裁定，但法院已驳回个人债务人的三项债权异议[Docket No. 1399]。\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 31 of 1334\n\n个人债务人的律师进行了讨论。此外，为准备调解会议，Paul Hastings的律师为调解员准备了大量材料，包括一份关于个人债务人的空壳公司网络、商业伙伴及直系家庭成员的详细陈述。\n\n64. 遗憾的是，正如调解员于2023年2月22日报告的那样[Docket No. 1479]，调解在经过数次会议、讨论及电话会议后陷入僵局。\nII. 资产追回调查和诉讼（事项编号00002）\nA. 资产分析和追回（任务代码B120）费用：$288,018.50 总工时：224.70\n\n65. 尽管受托人就追回财产资产所进行的调查和诉讼通常记录在任务代码B261项下（见下文），但与受托人于2022年7月8日获任命时已经确定的某些潜在财产资产有关的工作，包括Lady May（“五月女士”号）和Sherry Netherland Apartment（雪莉·内德兰公寓），记录在任务代码B120项下。此外，受托人及Paul Hastings的美国律师就寻求在英国承认个人债务人的第11章案件所投入的时间，也记录在任务代码B120项下——该承认于2023年1月获得。26\n\n66. 除其他事项外，就Lady May而言，Paul Hastings的律师：\n\n分析了纽约州法院于2022年2月9日作出的藐视法庭命令，该命令认定Lady May由个人债务人实益拥有及控制；\n\n分析了本院于2022年4月29日作出的协议命令[Docket No. 299]（“Lady May协议命令”），该命令涉及将Lady May送返康涅狄格水域（并进行了相关研究）；\n\n26 Paul Hastings的英国律师就该等承认工作所投入的时间记录在事项编号00007（外国法律问题）项下。\n\n协商达成了一项于2022年10月7日作出的合意命令[Docket No. 930]（“维修准备金命令”），设立$4 million准备金，以按照Lady May协议命令为Lady May的维修提供资金；\n\n分析了按照维修准备金命令进行Lady May维修的相关发票；\n\n准备并提交了异议[Docket No. 1276 and 1490]，反对HK USA和Mei Guo（郭美）为从维修准备金中支付Lady May运营费用而修改维修准备金命令的动议；\n\n协商达成合意命令，允许从维修准备金中支付2022年11月至2023年2月期间的Lady May运营费用[Docket Nos. 1255 and 1377]；以及\n\n根据维修准备金命令，与EOCS的Dexter White（德克斯特·怀特）及HK USA的律师协调于2022年12月对Lady May进行检查。\n\n67. 此外，就Sherry Netherland Apartment而言，Paul Hastings的律师分析了一份据称有利于Bravo Luck（布拉沃·拉克）的信托协议，该实体据称由Qiang Guo（即个人债务人之子）拥有；并分析了Genever (US)与Sherry Netherland之间就个人债务人及其直系家庭成员使用Sherry Netherland Apartment所订立的协议。\n\n68. 最后，Paul Hastings的律师为受托人准备了向英格兰法院提出的申请，请求将个人债务人的第11章案件承认为外国主要程序，并获取个人债务人的英国律师Harcus Parker（哈克斯·帕克）在UBS Litigation（瑞银诉讼）中的诉讼档案。27 在英国获得承认，是在英国寻求救济的必要第一步，该救济不仅涉及UBS Litigation中的特权文件，也涉及位于英国的各种郭关联实体及家庭成员，包括证据开示。2023年1月30日，在数次有争议的听证会后（Ace Decade（艾斯·迪凯德）在该等听证会上积极反对受托人请求的救济），英格兰法院将其承认为外国主要程序，并要求Harcus Parker向受托人提供其诉讼档案的访问权限（但Ace Decade和Dawn State（道恩·斯泰特）有权主张，基于其对该等文件享有唯一特权，某些文件不应与受托人分享）。英格兰法院裁定费用为£22,883.70，该金额（以美元计为$26,963.75）由Ace Decade的律师支付至受托人的账户。为明确起见，尽管Paul Hastings参与了受托人在英国寻求获得承认的工作，Paul Hastings并未参与UBS Litigation本身；该诉讼由受托人本人及其英国当地律师处理，即作为事务律师的Pallas（帕拉斯）和作为出庭律师的Paul Wright（保罗·赖特）。\n\nB. 法院听证会（任务代码B155）费用：$147,563.00 总工时：101.30\n\n69. 在费用期间内，Paul Hastings的律师出席了多次\n\n与受托人的调查及相关诉讼有关的听证会，包括：\n\n－ 2022年8月12日就受托人根据《破产规则》2004寻求证据开示的动议举行的听证会；\n－ 2022年8月30日就包括以下事项在内的听证会：受托人请求作出命令，认定个人债务人的特权控制权于其获任时转移给受托人的动议（“特权动议”）；\n－ 2022年9月6日、12日及13日就特权动议举行的听证会；\n－ 2022年9月27日的状态会议；\n－ 2022年10月4日就包括以下事项在内举行的听证会：(a) 受托人请求保护令的动议，(b) 与受托人《规则》2004调查有关的各项事项，以及(c) 若干程序事项，包括就受托人在HK USA诉讼中申请判决前救济安排听证会；\n－ 2022年10月13日就受托人请求授权遵守与Brown Rudnick（布朗·鲁德尼克）及Verdolino & Lowey（韦尔多利诺与洛伊）有关的《规则》2004传票的动议举行的听证会；\n－ 2022年10月24日就延期审理受托人在HK USA诉讼（定义如下）中申请判决前救济举行的状态会议；\n－ 2022年10月25日及27日就各种《规则》2004证据开示问题举行的听证会，包括Baker Hostetler（贝克·霍斯泰特勒）请求批准文件提交程序的动议；\n－ 2022年12月20日英国法院就承认个人债务人的第11章案件为外国主要程序举行的听证会；\n－ 2023年1月10日及17日就HK USA及Mei Guo（郭美）请求修改维修准备金命令的动议举行的听证会；以及\n－ 2023年1月24日英国法院就承认个人债务人的第11章案件为外国主要程序举行的听证会。\n\n－ C. 一般诉讼（任务代码B191）费用：$2,617,156.51　总工时：2,195.50\n－ 70. 在费用期间内，Paul Hastings（保罗·黑斯廷斯）律师准备、提交并推进了\n\n针对与个人债务人有关联实体的数项破产财产诉因，旨在为该等第11章破产财产追回资产。截至目前，如下文详述，受托人已成功为破产财产追回大量资产——尽管目前数项对抗程序尚处于早期阶段，而且受托人对其他潜在资产的调查仍在进行中。\n\ni. HK USA诉讼\n\n71. 值得注意的是，Paul Hastings律师在对抗程序案号22-5003（“HK USA诉讼”）中准备、提交并推进了针对HK USA及Mei Guo（个人债务人的女儿）的反诉请求，寻求认定，其中包括，(a) Lady May（“五月女士号”）属于个人债务人的破产财产，(b) HK USA是个人债务人的另我实体，或者由个人债务人衡平所有，(c) 备选地，针对HK USA的实际欺诈性转让请求，以及(d) 备选地，针对HK USA的过失请求。就受托人在HK USA诉讼中寻求的救济而言，受托人及Paul Hastings律师还准备了众多相关动议，包括判决前救济动议[对抗程序案号22-5003，案卷编号37]及禁令救济动议[对抗程序案号22-5003，案卷编号50]、相关答复书[对抗程序案号22-5003，案卷编号101]，以及两项部分简易判决动议[案卷编号146及185]。在HK USA诉讼过程中，受托人及Paul Hastings律师还：(a) 准备并进行了对Mei Guo（于2023年1月20日）、Stephen Kindseth（斯蒂芬·金塞思）（于2023年2月24日）及个人债务人（于2023年3月2日）的证言录取；(b) 为受托人（于2023年3月3日）的证言录取进行辩护；以及(c) 准备了受托人对HK USA及Mei Guo请求驳回受托人部分反诉请求的动议所提出的异议[对抗程序案号22-5003，案卷编号90]（法院在很大程度上驳回了该动议）[对抗程序案号22-5003，案卷编号202]。28 在准备该等证言录取时，Paul Hastings律师研究了许多法律问题，包括有关《美国宪法第五修正案》的问题。如法院所充分知悉，个人债务人在这些案件中多次援引第五修正案——包括在2022年12月的一次听证会上超过200次，以及为回应受托人的《规则》2004传票——以避免在这些第11章案件中提供证词及提交文件。\n\n案件22-50073　文书1831　提交日期05/30/23　登记日期05/30/23 08:41:26　第35页，共1334页\n\n欺诈性转让请求，以及(d) 备选地，针对HK USA的过失请求。就受托人在HK USA诉讼中寻求的救济而言，受托人及Paul Hastings律师还准备了众多相关动议，包括判决前救济动议[对抗程序案号22-5003，案卷编号37]及禁令救济动议[对抗程序案号22-5003，案卷编号50]、相关答复书[对抗程序案号22-5003，案卷编号101]，以及两项部分简易判决动议[案卷编号146及185]。在HK USA诉讼过程中，受托人及Paul Hastings律师还：(a) 准备并进行了对Mei Guo（于2023年1月20日）、Stephen Kindseth（于2023年2月24日）及个人债务人（于2023年3月2日）的证言录取；(b) 为受托人（于2023年3月3日）的证言录取进行辩护；以及(c) 准备了受托人对HK USA及Mei Guo请求驳回受托人部分反诉请求的动议所提出的异议[对抗程序案号22-5003，案卷编号90]（法院在很大程度上驳回了该动议）[对抗程序案号22-5003，案卷编号202]。28 在准备该等证言录取时，Paul Hastings律师研究了许多法律问题，包括有关《美国宪法第五修正案》的问题。如法院所充分知悉，个人债务人在这些案件中多次援引第五修正案——包括在2022年12月的一次听证会上超过200次，以及为回应受托人的《规则》2004传票——以避免在这些第11章案件中提供证词及提交文件。\n\n72. 由于Paul Hastings的努力，受托人不仅通过2023年3月17日的命令[对抗程序案号22-5003，案卷\n\n28 此外，在费用期间结束后，受托人及Paul Hastings律师还准备了关于在判决前救济听证会上使用证据的多项审前证据排除动议[对抗程序案号22-5003，案卷编号106、107、110、112及137]，以及对HK USA和Mei Guo审前证据排除动议的异议[案卷编号119、123、124及125]。\n\n案件22-50073　文书1831　提交日期05/30/23　登记日期05/30/23 08:41:26　第36页，共1334页\n\n编号140及142]，获得了针对HK USA及Mei Guo的判决前及禁令救济，29 而且还获得了简易判决裁定，认定其中包括，Lady May及Lady May II（“五月女士二号”）属于个人债务人的破产财产，且HK USA是个人债务人的另我实体。见对抗程序案号22-5003，案卷编号172及221。\n\n73. 为推进受托人在HK USA诉讼中提出的反诉请求，Paul Hastings律师研究了众多复杂法律问题，包括Ostrager法官在PAX诉讼中的裁定的排除效力、同等过错及另我实体原则，以及欺诈性转让法。此外，受托人及Paul Hastings律师调查了个人债务人与HK USA之间的关系（包括与收购Lady May有关的各种转让及交易），并处理了与HK USA诉讼有关的众多程序事项（包括准备同意延期审理判决前救济申请听证会的拟议命令）。\n\nii. Bravo Luck诉讼\n\n74. 除HK USA诉讼外，Paul Hastings律师还准备并提交了三份30针对Bravo Luck Limited（“Bravo Luck”）的起诉状，对个人债务人、Genever (BVI)、Genever (US)及Bravo Luck之间一份据称的信托协议提出异议；根据该协议，Bravo Luck据称被授予Sherry Netherland Apartment（“谢里·内瑟兰公寓”）的受益所有权（该等诉讼称为“Bravo Luck诉讼”）。受托人及Genever债务人对该据称的信托协议是否有效且可执行提出争议。在准备针对Bravo Luck的起诉状时，Paul Hastings律师分析了众多\n\n29 HK USA及Mei Guo已就与Lady May及Lady May II所有权有关的准予部分简易判决命令，向District Court for the District of Connecticut（康涅狄格联邦地区法院）提出上诉。\n\n30 一份起诉状由受托人提交，一份由Genever (BVI)提交，一份由Genever (US)提交。该三项对抗程序已合并。见对抗程序案号22-5027，案卷编号28。\n\n案件22-50073　文书1831　提交日期05/30/23　登记日期05/30/23 08:41:26　第37页，共1334页\n\n复杂法律问题，包括与虚假交易、欺诈性转让请求及其他相关问题有关的事项。\n\n75. Paul Hastings律师还分析了：(a) Bravo Luck请求驳回对抗起诉状的动议[案件案号22-5027，案卷编号20]；以及(b) Bravo Luck请求删除受托人及Genever债务人起诉状中部分指控的动议[案件案号22-5027，案卷编号22]。此外，Paul Hastings律师准备并提交了一份于2023年2月28日提交的修正起诉状[案件案号22-5027，案卷编号40]。31\n\n76. 任务代码B191项下记录的其他时间包括分析向位于美国境外的当事人送达诉讼文书；在这些第11章案件中，该事项尤其具有挑战性，因为许多与Kwok（郭）有关联的实体位于外国司法管辖区。\n\nD. 非工作旅行（任务代码B195）[按½费率计费]　费用：$6,594.75　总工时：12.60\n\n在费用期间内，Paul Hastings律师前往康涅狄格州纽黑文，对Hing Chi Ngok（个人债务人据称的妻子）进行证言录取。\n\nE. 调查（任务代码B261）费用：$3,905,932.46　总工时：3,512.10\n\n77. 在费用期间内，Paul Hastings开始进行广泛调查，以识别个人债务人破产财产的潜在资产。鉴于个人债务人在其资产负债表中声称其仅拥有价值$3,850的资产，与其事实上仍可获得大量资金及资源（包括为支付其第11章案件中的律师费用），并且多年来一直以自称亿万富翁的身份过着奢华生活之间存在明显不一致，该调查过去是——并且仍然是——不可或缺的。鉴于个人债务人设立的空壳公司构成的公司迷宫，\n\n31 在费用期间结束后，2023年3月21日，Bravo Luck提交了请求驳回修正起诉状的更新动议，受托人及Genever债务人对此提出异议。目前，关于更新驳回动议的听证会定于2023年6月6日举行。\n\n案件22-50073　文书1831　提交日期05/30/23　登记日期05/30/23 08:41:26　第38页，共1334页\n\n包括据称由其近亲、商业伙伴及雇员拥有的数百家公司，该调查必然范围广泛且耗时。此外，如下文详述且如法院所充分知悉，该调查在每一步都遭遇了强烈反对，不仅来自个人债务人，也来自受托人调查的许多对象，即个人债务人的近亲、商业伙伴及雇员。\n\n78. 调查工作中很大一部分还需要Paul Hastings会讲普通话的律师的专业能力，以分析数千份中文文件（包括WhatsApp、短信和视频）。该工作不仅需要普通话语言技能，还需要理解这些文件的法律意义，而外部翻译服务无法提供此种能力。Paul Hastings会讲普通话的律师对于受托人与在这些第11章案件过程中联系受托人的众多讲普通话的“信息提供者”进行沟通也至关重要。\n\n79. 在受托人调查开始时，Paul Hastings律师根据《破产规则》2004准备并提交了三项动议，寻求向以下对象进行证据开示：(a) 个人债务人[案卷编号636]，(b) 个人债务人的若干外部律师及其他顾问[案卷编号637]，以及(c) 个人债务人的若干家庭成员、商业伙伴及与债务人有关联的公司实体[案卷编号638]。在本院于2022年8月16日作出命令[案卷编号756、757及758]，准予受托人的每项初始《规则》2004动议后，Paul Hastings律师与《规则》2004证据开示对象进行了多次会面协商。就此而言，Paul Hastings律师还准备了一项动议，请求作出保护令，以允许证据开示\n\n案件22-50073　文书1831　提交日期05/30/23　登记日期05/30/23 08:41:26　第39页，共1334页\n\n对象将证据开示中提交的材料指定为保密材料。法院通过2022年10月6日的命令[案卷编号2022]准予所请求的救济。32\n\n80. 遗憾的是，许多证据开示对象未遵守受托人的《规则2004》传票，因而有必要通过大量动议程序强制其遵守（而且在许多情况下，时至今日仍未获得该等遵守）。例如，由于个别债务人采取的立场之一是，其可能试图通过主张律师—当事人特权、工作成果原则或其他特权或保护，阻止受托人从其律师及其他专业人士处获取信息，Paul Hastings（保罗·黑斯廷斯律师事务所）的律师准备并提交了受托人的动议，请求作出命令，认定任何该等特权于受托人获任命时即转由受托人享有，且个别债务人不得再予主张。法院于2023年9月14日作出的命令[Docket No. 856]（“特权命令”）准许了受托人的动议（经若干修改）。33\n\n81. 尽管有特权命令，受托人仍被迫提交动议[Docket No. 898]，请求针对个别债务人的前破产代理律师Brown Rudnick（布朗·拉德尼克律师事务所）及财务顾问Verdolino & Lowey（韦尔多利诺和洛伊）执行该命令，因为个别债务人违反特权命令采取不合理且不当的立场，阻止Brown Rudnick及Verdolino & Lowey作出任何提交。法院于2022年10月13日录入的命令[Docket No. 962]准许了受托人请求的救济（经若干修改）。\n\n32. 此外，受托人（通过其本地律师NPM）已提交三份补充动议[Docket Nos. 839, 1116, and 1259]，请求授权向其他实体寻求证据开示，包括法律、咨询或会计师事务所、家庭成员、商业伙伴及与个别债务人有关联的公司实体，所有该等动议均获法院准许。受托人就这些补充动议聘用NPM，是因为Paul Hastings与部分证据开示对象存在利益冲突。在Paul Hastings不存在利益冲突的范围内，其协助NPM准备该等补充动议。\n\n33. 法院作出的命令在经过数次听证后，最终系经各方同意作出，反映了Paul Hastings与个别债务人律师之间的广泛讨论。\n\n案件22-50073 文件1831 提交日期05/30/23 录入日期05/30/23 08:41:26 第40页，共1334页\n\n82. 更糟的是，许多证据开示对象——包括个别债务人——拒绝遵守《规则2004》传票，且一直在阻碍受托人的调查，或完全未作回应。例如，一些证据开示对象拒绝检索有关可能由个别债务人的亲属、已知关联人士或空壳公司持有的潜在破产财产资产的文件和通讯，理由是该等资产据称并非由个别债务人拥有或控制，因而与其破产财产的管理无关。该立场颠倒了调查的目的；调查的目的正是确定哪些资产由个别债务人拥有及／或控制。其他证据开示对象则完全未回应受托人的《规则2004》传票。\n\n83. 鉴于该等阻挠行为，Paul Hastings的律师准备并提交了受托人的动议[Docket No. 1046]（“强制遵守传票动议”），请求强制个别债务人、Mei Guo（郭梅）（个别债务人的女儿）、HK USA、Hing Chi Ngok（郭文贵据称的妻子）、Greenwich Land LLC（格林尼治土地有限责任公司）、Lamp Capital LLC（蓝普资本有限责任公司）（“Lamp Capital”）及Golden Spring (New York) Ltd.（黄金之春〈纽约〉有限公司）（“Golden Spring”）遵守受托人发出的传票。法院于2023年1月20日就该强制遵守传票动议中涉及个别债务人、HK USA及郭女士的部分予以准许[Docket No. 1353]（“强制遵守传票命令”）。34\n\n84. 遗憾的是，即使在该命令录入后，个别债务人、HK USA及郭女士仍持续未遵守受托人的传票，因此仍须在本院进行进一步的动议程序。具体而言，Paul Hastings的律师准备并提交了受托人的\n\n34. 就Golden Spring及Lamp Capital而言，法院作出了两项说明理由命令[Docket No. 1397 and 1546]，要求其说明为何不应因未遵守受托人发出的传票而被认定藐视法庭。尽管法院给予其充分时间作出回应，Golden Spring及Lamp Capital均从未回应该命令。因此，法院于2023年4月26日作出命令[Docket No. 1709]，认定Golden Spring及Lamp Capital藐视法庭。\n\n案件22-50073 文件1831 提交日期05/30/23 录入日期05/30/23 08:41:26 第41页，共1334页\n\n说明理由命令动议[Docket No. 1453]（“说明理由命令动议”），请求说明法院为何不应因个别债务人、HK USA及郭女士未遵守强制遵守传票命令而认定其藐视法庭。35\n\n85. 如该动议所详述，个别债务人为回应受托人的传票，试图援引其《第五修正案》权利，以此不向受托人提交任何文件，亦不说明其文件检索流程。36 具体而言，2023年2月1日，即个别债务人提交文件期限届满后的次日，个别债务人的破产代理律师告知受托人的律师，作为对强制遵守传票命令的回应，个别债务人“正在主张其根据第五修正案享有的权利，包括根据文件提交行为原则享有的任何权利。”此后，于2023年2月7日，个别债务人提交声明[Docket No. 1444]，称其“就2022年8月17日的传票整体，包括其中载明的所有文件及信息请求，正援引[其]根据《美国宪法》第五修正案享有的权利，包括根据文件提交行为原则享有的权利。”如说明理由命令动议所详述，个别债务人无权获得对强制遵守传票命令要求的概括性《第五修正案》保护。2023年5月1日，法院作出命令[Docket No. 1740]\n\n35. 如下文及特别费用申请所进一步详述，在可行范围内，与HK USA及郭女士有关的强制遵守传票动议及说明理由命令动议所耗时间，均在任务代码B262下单独记录（并作50%的扣减，以反映其中部分时间亦涉及执行向个别债务人发出的传票）。\n\n36. 如法院充分知悉，个别债务人在本案中已多次援引《第五修正案》——包括在2022年12月的一次听证中超过200次——以避免就实体问题提供证言。\n\n案件22-50073 文件1831 提交日期05/30/23 录入日期05/30/23 08:41:26 第42页，共1334页\n\n要求个别债务人针对该命令附件A所附的具体请求，以具体化方式作出回应。37\n\n86. 受托人及Paul Hastings的律师还调查了个别债务人针对Clark Hill PLC（克拉克·希尔律师事务所）提出的专业失当索赔；Clark Hill为个别债务人的前移民代理律师，该等索赔与个别债务人的庇护申请有关。受托人最终就该等索赔达成和解，条件是Clark Hill向个别债务人的破产财产支付\\$499,000[Docket No. 1756]。在受托人调查破产财产针对Clark Hill的索赔过程中，Paul Hastings的律师还准备了：(a) 受托人对个别债务人为禁止披露其庇护申请而提出的保护令动议[Docket No. 1063]（“保护令动议”）的答复[Docket No. 1105]；以及(b) 分析了与个别债务人就法院仅部分准许保护令动议的命令提出中间上诉的动议[Docket No. 1228]，以及其相关的上诉期间暂缓执行请求[Docket No. 1235]有关的各种法律问题。38\n\n87. 此外，作为受托人广泛调查的一部分，Paul Hastings的律师投入了大量时间访谈一名保密“线人”，并协助该“线人”准备一份声明，详述个别债务人公司网络的结构及运营情况。该声明最终在HK USA诉讼以及受托人反对个别债务人请求撤换受托人的动议中（以密封方式）提交。然而，通过该保密“线人”获得的信息价值远不止于该声明。事实上，由于其与该保密“线人”的\n\n37. 与个别债务人有关的说明理由命令动议听证已延期至2023年6月6日。\n\n38. 2023年1月11日，地区法院驳回了准许上诉申请[Docket No. 1312]；2023年1月13日，本院以无实际争议为由驳回了上诉期间暂缓执行动议[Docket No. 1316]。\n\n案件22-50073 文件1831 提交日期05/30/23 录入日期05/30/23 08:41:26 第43页，共1334页\n\n多次谈话，Paul Hastings的律师深入了解了个别债务人的商业惯例，从而协助识别可为这些破产财产利益而追收的其他潜在资产。\n\n88. 此外，在费用期间，受托人（在其BVI律师Harneys Legal（哈尼律师事务所）的协助下）在BVI法院启动程序，通过单方申请，就在BVI注册成立的各种与Kwok（郭）有关联实体的公司文件，向BVI注册代理人寻求证据开示。除其他事项外，Paul Hastings的律师与Harneys Legal密切合作，准备向BVI法院提交的相关申请。由于这些努力，受托人取得了二十多家在BVI注册成立、与个别债务人或其家庭成员有关联公司的公司文件。\n\n89. 截至目前，受托人的调查（包括通过《规则2004》下的证据开示、保密“线人”提供的信息，以及从BVI注册代理人收到的公司文件）已发现多项受托人认为属于个别债务人破产财产的资产，受托人正寻求为破产财产利益追收该等资产。例如，如法院所知，受托人最近已启动：(a) 一项对抗程序，请求追回据称由个别债务人女儿拥有的各种资产（包括数家在BVI注册成立的公司），以及出售一架私人飞机所得的逾\\$10 million款项[Adv. Proc. No. 23-5008]；39 及(b) 一项对抗程序，请求追回个别债务人位于康涅狄格州格林尼治的住所[Adv. Proc. No. 23-5005]。\n\n90. 最后，Paul Hastings的律师还从事了许多其他与调查有关的工作，包括以下事项：\n\n39. 郭梅据称对该私人飞机的所有权，是因BVI注册代理人提交的文件而被发现的。\n\n- 对 (a) 个人债务人声称的妻子 Hing Chi Ngok（邢志岳）以及 (b) Whitman Breed（惠特曼·布里德）中担任个人债务人“家族办公室”房地产法律顾问的 Margaret Conboy（玛格丽特·康博伊）进行了宣誓证言录取；\n- 与数名“消息提供者”（包括个人债务人的前雇员和业务伙伴）进行了沟通，他们就个人债务人的业务运营提供了宝贵见解；40\n- 审阅并分析了根据 Rule 2004 调查取证对象所提交的文件；41\n- 分析了个人债务人与数百家关联于个人债务人的公司之间的关系；\n- 研究了不动产记录；\n- 向个人债务人的外部律师和顾问以及与个人债务人有关联的各实体发出了“诉讼保全”函；\n- 分析了有关 Rule 2004 调查取证对象的送达问题；以及\n- 向优先转让的受让人发出了催告函。\n- F. 蔑视法庭程序（任务代码 B262）费用：$149,952.02 总工时：121.00\n- 91. 2023年3月10日，法院作出命令 [Docket No. 1537]（“HK\n\n各方蔑视法庭命令”），认定 HK 各方（即 HK USA、Guo 女士以及律师 Lee Vartan（李·瓦坦））构成蔑视法庭，并命令其承担连带责任，赔偿受托人及其律师 Paul Hastings（保罗·黑斯廷斯）为促使其遵守传票所作努力而产生的合理律师费及开支。2023年4月10日，受托人和 Paul Hastings 提交了特别费用申请，请求 HK 各方支付 $83,370.26，\n\n40 鉴于个人债务人针对受托人、Paul Hastings 律师以及这些第 11 章案件债权人所开展的、已有充分记录的社交媒体运动，本申请所附的工时记录已作删减，以隐去这些“消息提供者”的姓名。\n\n41 如下文进一步详述，为尽量降低成本，Paul Hastings 委托 UnitedLex Corporation（优联律公司）（“UnitedLex”）进行工作，其中包括对受托人调查中取得的文件进行第一轮审阅。UnitedLex 专门提供调查取证服务，包括文件处理、存储、审阅服务和分发。\n案件 22-50073 文档 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 45 页，共 1334 页\n\n该申请获法院于 2023年4月23日作出的命令 [Docket No. 1693] 批准。42 截至提交本申请之日，HK 各方尚未向 Paul Hastings 支付款项（尽管该等款项已于 2023年5月5日到期）。43\n\n92. 由于受托人仅准备了一份要求遵守传票的动议和一份要求说明理由命令的动议，因此无法以绝对精确的方式确定就每一具体调查取证对象所花费的时间。正如特别费用申请中详述的，与 HK USA 和 Guo 女士有关的、用于要求遵守传票的动议及要求说明理由命令的动议的时间，均记录在任务代码 B262 下（为反映其中部分时间亦涉及执行向个人债务人发出的传票，已作 50% 扣减）。因此，就本申请而言，任务代码 B262 下的工时记录应与任务代码 B261 下的工时记录一并解读。\nIII. 其他诉讼（事项编号 00003）\nA. 法院听证（任务代码 B155）费用：$215,386.50 总工时：133.00\n\n93. 在费用期间内，Paul Hastings 律师参加了数次与 PAX 于 2022年11月22日针对个人债务人提起的对抗程序有关的听证。该对抗程序旨在禁止个人债务人及其关联人士继续在社交媒体上攻击受托人、其家人及其律师，以及 PAX、PAX 母公司的首席执行官 Shan Weijian（单伟建）、其家人和 PAX 的律师。\n\n除其他事项外，受托人和 Paul Hastings 律师处理了以下听证：\n\n- 2022年11月23日就针对个人债务人及其关联人士发布临时限制令之请求举行的听证；\n- 2022年12月5日至7日及 2022年12月12日就初步禁令之请求举行的听证；\n- 2023年1月13日就准予初步禁令的命令举行的状态会议（该命令已于 2023年1月11日作出）；\n- 2023年1月23日就受托人请求授权向个人债务人及其关联人士送达准予初步禁令命令的动议举行的听证；以及\n- 2023年1月31日，Connecticut District Court（康涅狄格联邦地区法院）就个人债务人对临时限制令的上诉举行的状态会议。\n- B. 一般诉讼（任务代码 B191）费用：$717,547.51 总工时：646.30\n\n94. 如法院所充分知悉，自 2022年11月中旬开始（并持续数月），个人债务人及其关联组织针对受托人、其家人及其律师，以及 PAX、PAX 母公司的首席执行官、其家人和 PAX 的律师，开展了广泛的社交媒体恐吓活动，其中包括在网上披露住址信息，以及向其本人发出威胁，包括对受托人发出的死亡威胁。44 此外，自 2022年11月20日开始，一群与债务人一致的抗议者开始在受托人的住所、受托人家庭成员的住所（包括其前配偶）前进行纠察，随后又在受托人律师（Paul Hastings）和 PAX 律师（O'Melveny（欧迈维尼））的办公室前进行纠察。与债务人一致的抗议者还在 PAX 母公司首席执行官的家庭成员住所前进行过纠察。\n\n44 受托人并不知悉有任何其他案件中，由法院指定的第 11 章受托人成为债务人及与债务人关联的实体策划的协同行动抹黑运动的目标。\n案件 22-50073 文档 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 47 页，共 1334 页\n\n95. 为回应这一恐吓活动，PAX 于 2022年11月22日针对个人债务人提起了一项对抗程序 [Adv. Proc. No. 22-5032]（“PI 诉讼”），以终止这些干扰本第 11 章案件管理的庭外手段。鉴于受托人显然有维护本第 11 章案件管理完整性的利益，受托人介入 PI 诉讼，以支持 PAX 所请求的救济。45 PAX 在提交起诉状的同时，提出了一项由受托人参加的动议，请求作出临时限制令和初步禁令。法院于 2022年11月23日作出临时限制令 [Adv. Proc. No. 22-5032 中的 Docket No. 26]（“TRO”）。除其他事项外，TRO 禁止个人债务人：(1) 发布有关 PAX 和受托人、其律师及其亲属的虚假及骚扰性材料；(2) 在网上公布 PAX 和受托人、其律师及其亲属的住址及其他个人信息；(3) 鼓励、煽动、提议或直接或间接资助在 PAX 和受托人、其律师及其亲属的住所和办公室举行抗议活动；以及 (4) 干扰本第 11 章案件的完整性。46\n\n96. 最终，在 12月5日、6日、7日和12日举行了四天证据听证后（“PI 听证”），47 法院批准了初步禁令动议 [Adv. Proc. No. 22-5032 中的 Docket Nos. 129 and 134]（“初步禁令”）。除其他事项外，\n\n45 此外，在提交 PI 诉讼之前，受托人和 Paul Hastings 律师在主第 11 章案件中准备并提交了一份声明 [Docket No. 1133]，提醒法院注意个人债务人的社交媒体恐吓活动。\n\n46 如《因未遵守临时限制令而请求作出认定 Ho Wan Kwok（郭文贵）民事蔑视法庭命令的联合动议》[Adv. Proc. No. 22-5032 中的 Docket No. 40] 中详述，个人债务人继续违反 TRO，其中包括煽动和鼓励在受托人、Shan 先生及其家庭成员的住所前，以及在受托人和 PAX 律师办公室外举行抗议活动。初步禁令作出后，PAX 和受托人撤回了请求认定个人债务人因未遵守 TRO 而构成蔑视法庭的动议。\n\n47 在这些听证中，各方提交了大量证据，包括九名证人的证言、一名专家证人以及 100 份证物。\n案件 22-50073 文档 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 48 页，共 1334 页\n\n初步禁令禁止个人债务人及其关联方48 在任何时候于受托人、PAX 或其关联方的高级职员或雇员、受托人或 PAX 或其关联方的律师，以及其各自任何亲属（包括前配偶）的住所前或周边，进行抗议、纠察、游行，或展示、散发骚扰性材料。此外，初步禁令禁止个人债务人“以任何方式干扰其第 11 章案件、Genever Holdings, LLC（吉尼弗控股有限责任公司）的第 11 章案件及 Genever Holdings Corporation（吉尼弗控股公司）的第 11 章案件的完整性，这些案件已在本法院合并管理 . . .”49 初步禁令作出后，个人债务人请求准许对该命令提出上诉。最终，Connecticut District Court 准许了个人债务人的上诉许可请求。见 Adv. Proc. No. 22- 5032 中的 Docket No. 196。50\n\n97. 为尽量减少重复，Paul Hastings 律师就 PI 诉讼与 PAX 进行了广泛协调。一般而言，PAX 主导推进该诉讼，包括就实质性书状的起草及在 PI 听证中出示证据的事项，但 Paul Hastings 律师在提交前审阅并评论了 PAX 的动议、书状及其他诉状草案。因此，受托人通常参加 PAX 提出的动议，或与 PAX 共同提出动议，请求与 PI 诉讼有关的救济。尽管如此，Paul Hastings 律师还处理了若干其他独立任务，包括：\n\n48 初步禁令不仅适用于个人债务人，还适用于“其高级职员、代理人、雇员、雇工、工作人员、律师，以及与债务人、其高级职员、代理人、雇员、雇工、工作人员和律师积极协同行动或参与的其他人员……在通过个人送达或其他方式收到实际通知后。”初步禁令 ¶ 5。\n\n49 同上 ¶ 2。\n\n50 最终，Connecticut District Court 准许了个人债务人的上诉许可请求。见 Adv. Proc. No. 22-5032 中的 Docket No. 196。\n\n- 分析个人债务人及其关联人士发布的社交媒体帖子（包括视频）；\n- 就 PI Litigation（初步禁令诉讼）中所请求的救济进行法律研究；\n- 准备并提交一项动议，请求授权由 U.S. Marshal Service（美国法警局）送达 TRO（临时限制令），并强制个人债务人在就初步禁令动议举行的听证会上出庭 [Docket No. 34 in Adv. Proc. No. 22-5032]；以及\n- 准备并提交一项动议，请求授权送达初步禁令 [Docket No. 137 in Adv. Proc. No. 22-5032]。\n\n- 98. 此外，在费用期间内，Paul Hastings（保罗·黑斯廷斯）律师处理了各种其他诉讼相关事项，包括准备一份动议草案，以驳回某些与个人债务人有关联的人士在 Southern District of New York（纽约南区）以托管人个人身份（以及 Paul Hastings）为被告提起的诉讼；该诉讼声称托管人和 Paul Hastings 是 People's Republic of China（中华人民共和国）和/或 Chinese Communist Party（中国共产党）的未登记代理人。51\n\nIV. 公司法问题（事项编号 00004）\n\n- A. 法院听证会（任务代码 B155）费用：$146,359.00 总工时：109.00\n- 99. 在费用期间内，Paul Hastings 律师准备并处理了：\n\t- 2022年8月4日就托管人的公司治理动议（定义见下文）举行的听证会；以及\n\t- 2022年11月16日和17日就托管人提出的动议举行的听证会，该动议请求就个人债务人未遵守公司治理动议中关于将 Ace Decade 移交给托管人的部分，认定个人债务人藐视法庭。\n\n51 最终，托管人和 Paul Hastings 基于其他理由提出动议，请求驳回该诉讼。截至本申请提交之日，纽约南区地区法院尚未就该驳回动议作出裁决。\n\nB. 其他争议事项（任务代码 B190）费用：$579,698.50 总工时：456.00\n\n100. 在费用期间内，Paul Hastings 律师准备并提交了托管人的动议 [Docket No. 913]（“Ace Decade 动议”），请求因个人债务人未遵守本院公司治理命令中关于转移 Ace Decade 及其全资子公司 Dawn State Limited（“Dawn State”）的所有权和控制权的规定，而认定个人债务人藐视法庭。尽管个人债务人此前在其 chapter 11 案件的债权人会议上以及在各项法院文件中声明其拥有 Ace Decade，并进而拥有 Dawn State，个人债务人仍拒绝移交该等公司。52 就 Ace Decade 动议而言，Paul Hastings 律师对个人债务人以及在债权人会议上翻译个人债务人关于其拥有 Ace Decade 之陈述的译员进行了证言录取。\n\n101. 鉴于存在压倒性证据证明个人债务人确实实益拥有并控制 Ace Decade 和 Dawn State，个人债务人最终同意不对本院作出该等认定提出异议；2022年11月17日，本院作出命令 [Docket No. 1110]，就 Ace Decade 动议中有关个人债务人对 Ace Decade 和 Dawn State 的实益所有权及控制权部分作出部分解决。然而，该部分解决并未解决个人债务人是否能够指示 Yvette Wang（Ace Decade 名义上的代持股东）将 Ace Decade 移交给托管人。\n\n52 Ace Decade 和 Dawn State 与个人债务人共同作为原告，参与在英国法院审理的针对 UBS AG 的诉讼；在该诉讼中，原告主张 UBS 就2015年一项证券交易作出了虚假陈述。尽管托管人在获任后承继了个人债务人的地位，Ace Decade 和 Dawn State 拒绝接受托管人的指示，并且实际上反对托管人接管该诉讼的努力，包括拒绝同意其原英国律师 Harcus Parker 向托管人移交诉讼相关文件。\n\n案件 22-50073 文件 1831 提交日期 05/30/23 登记日期 05/30/23 08:41:26 第 51 页，共 1334 页\n\n102. 2022年11月17日，本院就 Ace Decade 动议的其余部分举行了证据听证会。在该听证会上，Paul Hastings 律师提出了大量证据，证明个人债务人控制 Yvette Wang。最终，2023年1月24日，本院作出命令 [Docket No. 1372]，认定个人债务人因未将 Ace Decade 和 Dawn State 的公司控制权移交给托管人而藐视法庭，其中包括因为本院认定，个人债务人能够使其将其所有权权益移交给托管人。遗憾的是，尽管作出了该藐视法庭认定，个人债务人至今仍未遵守本院要求其将 Ace Decade 和 Dawn State 移交给托管人的命令。53\n\n103. 此外，在费用期间内，个人债务人就公司治理命令中指示其向其英国律师 Harcus Parker 发函、以便向托管人提供查阅该律师在 UBS 诉讼中诉讼档案之权限的部分提出上诉。就该上诉而言，托管人和 Paul Hastings 律师准备了被上诉人答辩状，反对个人债务人所请求的救济。54\n\nC. 商业运营（任务代码 B210）费用：$369,257.00 总工时：283.70\n\n104. 在费用期间内，Paul Hastings 律师分析了与个人债务人拥有和/或控制的实体之公司治理有关的众多问题。尤其是，在其被任命为托管人后不久，托管人提交了其动议 [Docket No. 598]（“公司治理动议”），请求作出命令确认，自其获任之日起，托管人为个人债务人财产的利益，就债务人拥有和/或控制的所有公司实体持有个人债务人的全部经济权利和治理权利，包括但不限于 Genever (BVI) 和 Genever (US)。公司治理动议是必要的，因为个人债务人拒绝自愿移交其关联公司的公司控制权。事实上，个人债务人对公司治理动议所请求的救济提出异议，导致本院就该动议举行两次听证会（一次于2022年8月1日，另一次于2022年8月4日）。最终，本院仅作出轻微修改后批准了托管人的公司治理动议 [Docket No. 717]（“公司治理命令”）。\n\n105. 就公司治理动议而言，Paul Hastings 律师分析了与个人债务人关联实体有关的众多公司治理问题，包括 Genever (BVI) 和 Genever (US)。为此，Paul Hastings 律师还与托管人的 BVI counsel（英属维尔京群岛律师）Harneys Legal 密切合作——无论是在公司治理命令作出之前还是之后——以完成托管人取得 Genever (BVI) 公司控制权所需的文件。这包括但不限于使 Genever (BVI) 恢复良好存续状态，并以 Harneys Corporate Services 提供的一名独立董事替换作为 Genever (BVI) 唯一董事的个人债务人。55\n\n106. 此外，作为公司治理命令的一部分，托管人请求要求个人债务人向其英国律师提供一封信，以允许托管人查阅英国律师的诉讼档案（从而使托管人能够分析 UBS 诉讼的是非曲直）。本院作为公司治理命令的一部分批准了所请求的救济；然而，如前所述，个人债务人随后就该命令的该部分提出上诉（该上诉仍在审理中）。56\n\n53 事实上，托管人最近发现（同样通过其在 BVI 开展的调查），2023年1月初（即 Ace Decade 动议尚待审理期间），Yvette Wang 将其在 Ace Decade 的股份转让给一名居住在瑞士的人士，该人士恰好是负责个人债务人 G-Fashion 品牌之人士的兄弟。托管人拟就这一对 Bankruptcy Code（《破产法》）及本院命令的公然违反行为向本院请求救济。\n\n54 个人债务人提交其答复状的期限已数次延期（经托管人同意），鉴于托管人正在英国法院持续努力直接从 Harcus Parker 取得文件。\n\n案件 22-50073 文件 1831 提交日期 05/30/23 登记日期 05/30/23 08:41:26 第 52 页，共 1334 页\n\nV. 外国法问题（事项编号 00007）\n\nA. 资产分析与追收（任务代码 B120）费用：$324,931.50 总工时：357.30\n\n107. 在费用期间内，Paul Hastings 伦敦办公室的律师准备了托管人向英国法院提交的申请，请求承认个人债务人的 chapter 11 案件为外国主要程序。作为该申请的一部分，托管人还请求英国法院要求个人债务人的英国律师向托管人提供其就 UBS 诉讼所持案件档案的查阅权限（这符合英国法律允许破产受托人查阅债务人享有特权的信息）。但是，需要明确的是，承认为外国主要程序的目的远不止 UBS 诉讼。事实上，此类承认是就可能位于英国境内的破产财产资产向英国法院请求进一步救济的必要第一步，包括向位于英国境内的对象请求证据开示。\n\n108. 遗憾的是，即使是这一原本例行的事项也需要大量时间和资源，因为 Ace Decade 和 Dawn State，以及 Harcus Parker（即个人债务人、Ace Decade 和 Dawn State 的前英国律师）反对托管人所请求的救济，因而要求 Paul Hastings 律师就受托人查阅债务人享有特权信息的权利相关问题准备实质性书面陈述，并提交大量文件证据以支持所请求的救济。\n\n56 个人债务人还提出动议，请求在其上诉期间中止执行该命令的该部分。托管人就该请求提交了异议，截至目前，本院尚未作出中止执行令。\n\n案件 22-50073 文件 1831 提交日期 05/30/23 登记日期 05/30/23 08:41:26 第 53 页，共 1334 页\n\n109. 2023年1月30日，英国法院批准承认为外国主要程序，并要求 Harcus Parker 向托管人提供其诉讼档案的查阅权限（但不影响 Ace Decade 和 Dawn State 主张某些文件不应与托管人共享的权利，理由是其对该等文件享有唯一的特权）。\n\n110. 此外，鉴于个人债务人与英国具有重大联系，Paul Hastings 伦敦办公室的律师在英国不动产登记簿中进行了各种不动产查询。\n\nB. 法院听证会（任务代码 B155）费用：$11,183.00 总工时：10.40\n\n111. 在费用期间内，托管人和 Paul Hastings 律师出席了2022年11月7日和2022年12月20日就承认申请举行的听证会。\n\nC. 一般诉讼（任务代码 B191）费用：$24,935.00 总工时：27.70\n\n112. 在费用期间内，Paul Hastings 伦敦办公室的律师分析了与托管人调查以及向位于英国境内的实体送达诉状和传票有关的问题，包括向个人债务人的儿子送达（其有时拒绝接受送达）。\n\nD. 调查（任务代码 B261）费用：$49,821.00　总小时数：47.90\n\n113. 在费用期间内，受托人和 Paul Hastings（保罗·黑斯廷斯律师事务所）律师起草并向 Qiang Guo（郭强）（个人债务人之子）发送了一封信，要求提供与其对个人债务人的财务支持有关的文件，包括其支付个人债务人专业费用的情况。受托人就此进行的调查仍在继续。\n\nVI. 计划程序事项（事项编号 00008）\n\nA. 计划及披露声明（任务代码 B320）费用：$116,902.50　总小时数：77.20\n\n114. 在2022年9月、10月和11月期间，Paul Hastings 律师与个人债务人的律师就对这些第11章案件作出可能的全面解决进行了讨论。在此期间，各方就可能的第11章计划交换了条款清单草案。遗憾的是，这些讨论为时甚短，且未能达成协议，原因包括很快便明确，个人债务人及关联实体无意承诺资产为第11章计划提供资金（包括在个人债务人和/或其关联方违反计划支持协议的情况下使该等资产面临风险）。\n\nVII. Genever US（事项编号 00010）\n\nA. 案件管理（任务代码 B110）费用：$50,007.00　总小时数：34.40\n\n115. 在费用期间内，Paul Hastings 律师处理了与 Genever (US)（Genever（美国））第11章案件有关的众多行政事项，包括与下列人士的沟通：(a) Claire Abrehart（克莱尔·阿布雷哈特），即受托人任命的 Genever (BVI)（Genever（英属维尔京群岛））新任董事，就第11章案件的进展情况进行沟通；以及 (b) Goldberg Weprin Finkel Goldstein LLP（戈德堡·韦普林·芬克尔·戈德斯坦律师事务所）的 Kevin Nash（凯文·纳什），即 Genever (US) 的前任律师，就案件背景、案件管理和未完成工作事项进行沟通。此外，受托人与 Bankruptcy Judge Garrity（破产法院法官加里蒂）（其在 Genever (US) 案件移送至 District of Connecticut（康涅狄格联邦地区）前负责监督该第11章案件）就个人债务人的第11章案件以及受托人拟将 Genever (US) 案件审判地移送至康涅狄格联邦地区进行了通信。\n\n案件 22-50073　文书 1831　提交日期 05/30/23　登记日期 05/30/23 08:41:26　第 56 页，共 1334 页\n\nB. 不动产出售（任务代码 B131）费用：$44,612.50　总小时数：29.20\n\n116. 在费用期间内，Paul Hastings 律师分析了与 Sherry Netherland Apartment（谢里-内瑟兰公寓）出售程序有关的众多问题。就此，Paul Hastings 律师定期与 Genever (US) 的销售负责人，即前 Bankruptcy Judge Melanie Cyganowski（前破产法院法官梅拉妮·齐加诺夫斯基），以及谢里-内瑟兰公寓的房地产经纪人，即 Sotheby's International Realty（苏富比国际地产），沟通以获得出售程序的最新情况。受托人和 Paul Hastings 律师还定期与 Sherry Netherland hotel（谢里-内瑟兰酒店）的律师就出售程序进行沟通。\n\n117. 此外，于 December 20, 2022，Paul Hastings 律师起草并提交了 Genever (US) 的动议 [Docket No. 1257]，请求延长出售程序并继续聘用 Sotheby's International Realty（其聘用已于 October 31, 2022 到期）；该请求获法院通过日期为 February 1, 2023 的命令 [Docket No. 1425] 批准。就该延期动议而言，Genever (US) 还请求授权将谢里-内瑟兰公寓推向租赁市场；该请求获法院通过日期为 March 21, 2023 的命令 [Docket No. 1577] 批准。在两种情形中，Bravo Luck（布拉沃·勒克）均反对 Genever (US) 所请求的救济，法院驳回了该等异议。\n\nC. 法院听证（任务代码 B155）费用：$33,086.00　总小时数：23.70\n\n118. 在费用期间内，Paul Hastings 律师在 Southern District of New York（纽约南区）破产法院法官加里蒂面前处理了两次听证，即 September 27, 2023 的状态会议，以及 October 25, 2023 就 Genever (US) 和受托人请求将 Genever (US) 案件移送至康涅狄格联邦地区的动议所举行的听证。\n\n案件 22-50073　文书 1831　提交日期 05/30/23　登记日期 05/30/23 08:41:26　第 57 页，共 1334 页\n\nD. Paul Hastings 的费用／聘用申请（任务代码 B160）费用：$15,591.50　总小时数：16.60\n\n119. 在费用期间内，Paul Hastings 律师就 Genever (US) 和 Genever (BVI) 起草了 Paul Hastings 的补充聘用申请。\n\nE. 其他有争议事项（任务代码 B190）费用：$123,504.00　总小时数：118.50\n\n120. 在费用期间内，Paul Hastings 律师分析了与将 Genever (US) 案件的审判地从纽约南区移送至康涅狄格联邦地区有关的各种问题，并起草和提交了移送 Genever (US) 案件审判地的动议 [Case No. 22-50592 中的 Docket No. 209]，以及针对 Bravo Luck 提交的异议所作的答复 [Case No. 22-50592 中的 Docket No. 220]。Genever (US) 和受托人寻求移送 Genever (US) 案件的审判地，以便该案件可与本院审理的个人债务人和 Genever (BVI) 的第11章案件合并管理，包括为确立一项全面申报截止日期，以使个人债务人的债权人亦可向两名 Genever 债务人主张债权。受托人的审判地移送动议获 District Court for the Southern District of New York（纽约南区联邦地区法院）通过日期为 November 3, 2022 的命令 [Case No. 22-50592 中的 Docket No. 225] 批准。\n\nF. 一般诉讼（任务代码 B191）费用：$216,738.00　总小时数：207.40\n\n121. 在费用期间内，Paul Hastings 律师起草并提交了 Genever (US) 和受托人针对个人债务人及其直系家庭成员的诉状，请求终止其对谢里-内瑟兰公寓的占用（该占用受 Genever (US) 与谢里-内瑟兰酒店之间协议的约束）。除该诉状外，受托人和 Paul Hastings 还起草了简易判决动议及相关诉状。目前，该对抗程序仍在审理中。\n\n案件 22-50073　文书 1831　提交日期 05/30/23　登记日期 05/30/23 08:41:26　第 58 页，共 1334 页\n\n122. 此外，在费用期间内，Paul Hastings 律师在 Bravo Luck 诉讼中起草了 Genever (US) 的诉状（该诉状与受托人针对 Bravo Luck 提交的诉状基本相同）。\n\nG. 经营业务（任务代码 B210）费用：$16,709.00　总小时数：17.90\n\n123. 在费用期间内，Paul Hastings 律师分析了有关 Genever (US) 的经营事项，包括与 Paul Hastings 和 NPM 发现 Genever (US) 正在为个人债务人、其同事和/或其家人使用的数辆豪华汽车提供的保险有关的事项。此外，Paul Hastings 分析了与个人债务人占用谢里-内瑟兰公寓有关的问题，包括该等占用是否可以终止。\n\nVIII. Genever BVI（事项编号 00011）\n\nA. 一般诉讼（任务代码 B191）费用：$22,030.50　总小时数：20.60\n\n124. 此外，在费用期间内，Paul Hastings 律师在 Bravo Luck 诉讼中起草了 Genever (BVI) 的诉状（该诉状与受托人针对 Bravo Luck 提交的诉状基本相同）。\n\n报酬的合理性\n\n125. 《破产法典》第331条规定了对专业人士的临时补偿，并纳入《破产法典》第330条的实体标准，以规范法院对此类补偿的裁定。《破产法典》第330(a)条规定，在通知和听证后，法院可向根据 11\n\n案件 22-50073　文书 1831　提交日期 05/30/23　登记日期 05/30/23 08:41:26　第 59 页，共 1334 页\n\nU.S.C. § 327 聘用的专业人士裁定“对已提供的实际、必要服务的合理报酬”以及“对实际、必要费用的偿还”。11 U.S.C. § 330(a)(1).57\n\n126. 在确定“合理报酬”的金额时，法院必须考虑服务的性质、范围和价值，并考虑所有相关因素，包括在该等服务上花费的时间、该等服务所收取的费率、该等服务是否必要且有益、该等服务是否在与所处理问题、争议或任务的复杂性、重要性和性质相称的合理时间内完成，以及根据在《破产法典》案件以外的案件中由具备同等技能的执业人员通常收取的报酬，该等报酬是否合理。见 11 U.S.C. § 330(a)(3)。法院在确定合理费用裁定时享有“相当大的裁量权”。In re Ahead Communication Systems, Inc., 395 B.R. 512 (D. Conn. 2008).\n\n127. 在评估所请求费用的“合理性”时，Second Circuit（第二巡回上诉法院）指出，法院应考虑 Johnson v. Ga. Highway Express, Inc. 一案中列举的因素，58 同时纳入“基数法”。见 Arbor Hill Concerned Citizens Neighborhood Ass'n v. County of Albany and Albany County Bd. of Elections, 522 F.3d 182, 190 (2d Cir. 2007)（援引 Johnson v. Ga. Highway Express, Inc., 488 F.2d 714 (5th Cir.1974)，其基于其他理由被 Blanchard v. Bergeron, 489 U.S. 87, 92–93, 96 (1989) 推翻）。该\n\n57 根据《破产法典》第328(a)条，经破产法院批准，受托人可根据《破产法典》第327(a)条“按任何合理的聘用条款和条件聘用专业人士，包括按预付聘用费、按小时计费、按固定或百分比费用计费，或按风险代理费计费”。11 U.S.C. § 328(a).\n\n58 Johnson 的十二项因素为：(1) 所需时间和劳动；(2) 问题的新颖性和难度；(3) 妥善提供法律服务所必需的技能；(4) 律师因接受案件而无法从事其他工作；(5) 通常费用；(6) 费用是固定还是风险代理；(7) 客户或情势施加的时间限制；(8) 所涉金额及取得的结果；(9) 律师的经验、声誉和能力；(10) 案件的“非受欢迎性”；(11) 与客户的专业关系的性质和持续时间；以及 (12) 类似案件中的裁定。Johnson, 488 F.2d at 717-19.\n\n案件 22-50073　文书 1831　提交日期 05/30/23　登记日期 05/30/23 08:41:26　第 60 页，共 1334 页\n\n用于计算合理费用的“基数法”设想为“合理支出的小时数……乘以合理的小时费率”。见 Hensley v. Eckerhart, 461 U.S. 424, 433 (1983); Gisbrecht v. Barnhart, 535 U.S. 789, 801 (2002); Perdue v. Kenny A., 130 S.Ct. 1662, 1672 (2010); In re Drexel Burnham Lambert Grp., Inc., 133 B.R. 13 (Bankr. S.D.N.Y. 1991). Johnson 和 In re First Colonial Corp. of Am., 544 F.2d 1291, 1298–99 (5th Cir. 1977) 中列明的因素已获大多数法院采纳。59 见 In re Nine Assocs., Inc., 76 B.R. 943, 945 (S.D.N.Y. 1987)（采纳 First Colonial/Johnson 分析）；In re Cuisine Magazine, Inc., 61 B.R. 210, 212–13 (Bankr. S.D.N.Y 1986)（同上）；Green v. City of New York, 403 F. Appx. 626, 629 (2d Cir. 2010)（简易命令）；另一般性参见 3 COLLIER ON BANKRUPTCY ¶ 330.03[9] (Lawrence P. King ed., 16th ed. 2016)（将 First Colonial 和 Johnson 描述为“关于确定合理报酬裁定时应考虑因素的主要案例”）。\n\n128. 根据《破产法典》第330条所列因素及适用判例法，如下文及本申请其他部分所述，Paul Hastings 在此请求的金额公平且合理。\n\na. 所需时间和劳动\n\nPaul Hastings（普衡律师事务所）在费用期间就专业人员及辅助专业人员服务分别计费总额 \\$12,324,802.00 和 10,595.90 小时。如本申请所示，Paul Hastings 的专业人员及辅助专业人员在整个费用期间勤勉、高效地工作，未有不必要的重复劳动。为尽量减少 Paul Hastings 内部沟通以及了解债务人情况的成本，绝大部分工作均由同一小组 Paul Hastings 律师负责。在可能的情况下，Paul Hastings 力求通过由有才干的初级律师和辅助专业人员处理委托事项中较为常规的部分，以尽量降低 Paul Hastings 服务的成本。所提供的服务以与所涉问题的复杂性、紧迫性和重要性相称的有效且高效方式完成。\n\n59 First Colonial 中阐述的因素最初由 Fifth Circuit（第五巡回上诉法院）在 Johnson 一案中提出，而 First Colonial 法院增加了“经济精神”这一因素，该因素后来被国会否决。参见 Stroock & Stroock & Lavan v. Hillsborough Holdings Corp. (In re Hillsborough Holdings Corp.), 127 F.3d 1398, 1403 (11th Cir. 1997).\n\n此外，Paul Hastings 的代理工作要求其在提供高质量服务的需要与迅速行动并以有效、高效和及时的方式代理受托人及 Genever Debtors（Genever 债务人）的需要之间取得平衡。Paul Hastings 主张，鉴于这些第11章案件的规模和复杂性、所提出的重大且通常紧急的法律和商业问题，以及在这些第11章案件中提交的众多诉状，所耗用的工时属合理。此外，如上文详述，为以具有成本效益的方式向受托人和 Genever 债务人提供服务，受托人及 Genever 债务人还聘请 NMP 作为本地律师及利益冲突律师。Paul Hastings 和 NPM 已协调并将继续协调各所在代理受托人及 Genever 债务人方面各自的职责。\n\nb. 问题的新颖性和难度\n\n在费用期间，Paul Hastings 指派了熟知相关事项的律师，就包括与破产和诉讼有关的问题在内的困难且复杂的问题进行研究、分析，并向受托人及 Genever 债务人提供意见。尤其如本申请所详述，Paul Hastings 对复杂的财产请求权和诉因进行了调查，以寻求追回这些财产的资产。\n\nc. 适当履行法律服务所需的技能\n\nPaul Hastings 认为，其在财务重组和公司重整领域获得认可的专业能力、其调动 Paul Hastings 其他业务领域高度资深专业人员的能力，以及其解决问题的创造性方法，均有助于这些第11章案件的有效管理，并使受托人、Genever 债务人、其财产以及其无担保债权人受益。鉴于这些第11章案件所呈现法律问题的性质和复杂性，Paul Hastings 必须在包括但不限于破产和诉讼的相关领域展现高度的法律技能。\n\nd. 申请人因接受本案而无法从事其他工作\n\n鉴于 Paul Hastings 重组及诉讼部门的规模，Paul Hastings 对受托人及 Genever 债务人的代理并未妨碍其接受新客户，但这些第11章案件中对立即采取实质性行动的要求，对同时处理其他事项的 Paul Hastings 专业人员和辅助专业人员造成了重大负担。尽管如此，就受托人而言，鉴于本案占用了其大部分时间，且经常每周举行两次听证会，其作为第11章受托人的受聘在实际上排除了其他工作。\n\ne. 惯常费用\n\nPaul Hastings 在这些第11章案件中收取的费用，均按照其在费用期间有效的既有计费费率和程序计费。Paul Hastings 就其专业人员和辅助专业人员在这些第11章案件中提供的服务收取的费率，可与 Paul Hastings 就在类似非破产相关事项中提供的专业人员和辅助专业人员服务收取的费率相比较。此外，当 Paul Hastings 的重组专业人员和辅助专业人员处理非破产事项时，该所通常收取其标准费率。根据竞争性全国法律市场中具有相当技能的执业者在类似非破产案件中收取的惯常报酬，此类费用属合理。此外，该所的惯常小时费率和费率结构反映出，重组及相关事项通常涉及极大的复杂性、众多需要高水平专业能力的任务以及严重的时间压力，本案亦是如此。\n\nf. 费用是固定的还是或有的\n\n根据 Bankruptcy Code（《破产法典》）第 330 和 331 条，依据 Bankruptcy Code 第 1103 条聘用的专业人员所请求的全部费用，均须经法院最终批准，并可根据所提供的服务和取得的结果予以调整。特别值得注意的是，此处支付 Paul Hastings 费用在两方面具有或有性：(1) 为财产利益追回资产；以及 (2) 将该等资产变现。在这些第11章案件开始时，完全无法保证能够追回并变现资产，以支付财产专业人员的费用。因此，Paul Hastings 的报酬实质上是一项风险代理费安排。Paul Hastings 因代理受托人及 Genever 债务人所承担的风险，进一步支持 Paul Hastings 报酬的合理性。\n\ng. 客户或其他情况施加的时间限制\n\n在费用期间，Paul Hastings 被要求在紧凑的时间表内分析并处理这些第11章案件中出现的某些问题。例如，鉴于个人债务人转移资产以使其脱离债权人可及范围的过往记录，Paul Hastings 必须就受托人调查期间获得的信息迅速采取行动，以冻结资产。\n\nh. 所涉金额及取得的结果\n\nPaul Hastings 的专业人员和辅助专业人员勤勉工作，以最大化这些第11章财产的价值。在费用期间，如本文服务摘要所述，Paul Hastings 在分析有利于这些财产的潜在追偿来源方面发挥了关键作用。由于 Paul Hastings 的努力，受托人得以为这些财产的利益追回 Lady May 和 \\$37 million 的托管资金。此外，在费用期间，Paul Hastings 得以从法院获得数项关键裁决，该等裁决将成为未来资产追回工作的桥头堡。Paul Hastings 费用的合理性亦必须结合这一重要战略因素予以评估。\n\ni. 律师的经验、声誉和能力\n\nPaul Hastings 一贯被公认为第11章企业重整和清算领域的一流律师事务所。在申请期间，Paul Hastings 调动了其专业人员和辅助专业人员的技能及专业能力。Paul Hastings 的专业人员积极代理债务人、债权人和债权人委员会，以及其他利害关系方，参与了多起全国最大的第11章案件以及跨境重组。Paul Hastings 丰富的经验使其能够胜任且迅速地提供本文所述服务。除其在公司重整领域的专业能力外，Paul Hastings 在费用期间还根据需要调动了其其他业务领域律师的专业能力。\n\nj. 案件的“不可取性”\n\n如本申请所详述，个人债务人在庭内和庭外采取的策略表明该项委托的不可取性，其中包括对受托人和 Paul Hastings 律师的骚扰（包括针对受托人的死亡威胁）。因此，Paul Hastings 被迫产生数十万美元的网络安全措施费用（该等费用不属于 Paul Hastings 在本申请中寻求报销的开支）。此外，Paul Hastings 已近一年未能收取其费用。\n\nk. 专业关系的性质和期限\n\nPaul Hastings 一直在提供专业服务：(a) 自 July 8, 2022 起，作为受托人的律师；(b) 自 October 11, 2022 起，作为 Genever (BVI) 的律师；以及 (c) 自 November 3, 2022 起，作为 Genever (US) 的律师。\n\n129. Paul Hastings 谨此主张，其在本费用申请中寻求报酬的服务，在提供时对于债务人的财产及其债权人属必要且有益，并且是为最大化、保护和保全债务人财产及所有利害关系方的价值而提供。Paul Hastings 认为，其以经济、有效和高效的方式提供了服务，并取得了有利于债务人财产及其债权人的结果。Paul Hastings 进一步主张，鉴于费用期间所提供服务的性质、范围和价值，本文请求的报酬属合理。\n\n130. Paul Hastings 还指出，费用期间收取的费率属合理。事实上，本院最近裁定，Paul Hastings 的纽约费率属合理，因为 Paul Hastings 是按纽约费率受聘，且这些案件在本辖区内属非同寻常。参见 Order Denying Motion for Stay Pending Appeal [Docket No. 1791]。\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 64 of 1334\n\n131. Paul Hastings 在费用期间产生的全部费用，均是在为受托人及 Genever 债务人提供服务过程中实际发生、合理且必要的。Paul Hastings 谨请求批准本文所请求的报酬。\n\n实际且必要的垫付费用\n\n132. 如本申请附件 C 所载，Paul Hastings 在费用期间提供专业服务时产生并支付了 \\$348,813.54 的开支（不包括 July 8, 2022 至 October 31, 2022 期间）。该等开支包括约 \\$56,000.46 的在线法律研究费用（即 LEXIS 和 Westlaw）。由于 Paul Hastings 认为在线法律研究（例如 LEXIS 和 Westlaw）远较使用精装卷册进行人工研究更具成本效益，Paul Hastings 鼓励采用计算机化法律研究，尽管该项服务并非 Paul Hastings 的利润中心。为明确起见，Paul Hastings 不对 LEXIS 和 Westlaw 费用加价，而仅转嫁该等第三方服务的成本。此外，就外部专业服务、邮寄及其他服务相关开支而言，受托人和 Paul Hastings 仅转嫁该等第三方服务的成本，未加任何价款。60\n\n133. 其他必要开支包括：\n\n－就某些外部专业服务支付 \\$205,384.51，例如 UnitedLex 提供的文件审阅服务（\\$155,387.75）、TransPerfect Translations 提供的翻译服务（\\$32,541.37）和 Divergent Language Solutions 提供的翻译服务（\\$6,595.06），以及英国大律师 Paul Wright 先生（\\$10,478.43）；\n\n－就法庭记录服务支付 \\$20,886.35；\n\n－就文件复制支付 \\$15,991.72，即黑白复制 \\$14,574.72（每页 8 美分）以及彩色复制 \\$1,417.00（每页 20 美分）；\n\n60 这些费用的证明文件将在法院要求时提供。\n\n－ 为使送达人（例如 Metro Attorney Service Inc.（大都会律师送达服务公司））送达本法院依其作出的《规则2004》命令所签发的传票等文件，支出 \\$15,384.88；\n－ UPS/快递服务支出 \\$8,819.43，包括以纸质副本格式送达诉状所需的服务；以及\n－ 就各类与 Kwok（郭文贵）有关的实体，向公司文件调取服务机构（包括 United Corporate Service（联合公司服务公司）和 Corp200）支付 \\$4,606.52。\n\n134. 在费用期间内，Paul Hastings（保罗·黑斯廷斯律师事务所）聘用 UnitedLex（一家第三方供应商），该供应商专门提供包括文件处理、存储、审阅服务及分发在内的证据开示服务，以审阅在第11章案件中提交的文件，包括受托人迄今就其调查所收到的逾140,000份证据开示文件。\n\n135. UnitedLex 通过其自有的合同律师及审阅团队经理，以显著低于 Paul Hastings 的小时费率，为审阅大量文件提供了高效且经济的方式。UnitedLex 的文件审阅团队对非管理岗位收取每小时 \\$40 至 \\$55 的费率，对管理岗位收取每小时 \\$150 的费率，该等费率大幅低于 Paul Hastings 的小时费率；此外，甚至低于康涅狄格州当地律师（即 NPM）的助理律师小时费率，后者的费率为每小时 \\$200 至 \\$400。基于上述所有理由，Paul Hastings 认为，聘用 UnitedLex 使用其文件审阅团队，可通过降低文件审阅成本而极大惠及该等破产财产。受托人亦已向 U.S. Trustee（美国受托人）预先说明 Paul Hastings 对 UnitedLex 的使用，而美国受托人对此不持异议（受托人无需为 UnitedLex 另行提交聘用申请）。受托人和 Paul Hastings 还在 Luc A. Despins（卢克·A·德斯平斯）的《第四份无利害关系补充声明》[Docket No. 1435] 中披露，Paul Hastings 将使用 UnitedLex 的合同律师服务。\n\n案件 22-50073 文件 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 66 页，共 1334 页\n\n136. 在费用期间内，Paul Hastings 所处理事项的情势所施加的时间限制，要求其律师及其他雇员有时在晚间和周末投入大量时间，代表受托人提供法律服务。该等非常规服务对于满足期限要求、每日及时回复问询以及满足受托人的需要和要求至关重要。根据事务所政策，在晚间工作至很晚或于周末工作的 Paul Hastings 律师及其他雇员，获偿还其合理的餐饮和交通费用。Paul Hastings 的通常做法是在制定计费费率时不将该等费用构成部分计入管理费用，而是在正常提供法律服务过程中向客户收取该等费用及所有其他实际支出的垫付款项。\n\n137. 根据地方法院规则附录 D《专业人士报酬及费用偿还指引》，复制费用已限定为每页 20 美分。61\n\n138. 本文所请求的费用通常向 Paul Hastings 的非破产客户收取。此外，Paul Hastings 向第三方发生的费用仅限于其代表该等破产财产实际被计费或支付的金额。\n\n139. Paul Hastings 认为，所发生费用的费率为大多数律师事务所就该等服务向客户收取的市场费率。此外，Paul Hastings 认为，该等收费符合 American Bar Association（美国律师协会，简称“ABA”）的指引，该指引载于 ABA 日期为 January 12, 1995 的《关于垫付款项及其他收费计费的原则声明》中。\n\n61 通常，Paul Hastings 对黑白复制件收取每页 8 美分，对彩色复制件收取每页 50 美分。根据地方法院规则附录 D，Paul Hastings 已将彩色复制件的收费降至每页 20 美分。\n\n140. 在第11章案件中提供专业服务所发生的费用，在当时情形下属必要、经济且合理。\n\n对美国受托人指引的答复\n\n141. Paul Hastings 对《美国受托人指引》第 C.5 段所列问题答复如下：\n\n问题：对于在费用期间内就本委托事项提供的服务，贵方是否同意对贵方的标准或惯常计费费率、费用或条款作出任何变更或替代安排？\n\n答复：是。作为对该等破产财产的礼遇，Paul Hastings 目前未请求核准或支付十四（14）名在费用期间内计费少于十（10）小时的计时人员所产生的费用。该等费用总额为 \\$55,980.00。该等计时人员所计时间属合理，Paul Hastings 保留基于本案事实和情形请求核准该等费用的权利，包括但不限于如有人对核准 Paul Hastings 的费用及支出提出异议。\n\n问题：如本申请所请求的费用较费用期间预算费用高出 10% 或以上，贵方是否已与客户讨论该等差异的原因。\n\n答复：不适用。\n\n问题：本申请所列任何专业人士是否根据破产案件的地理位置变更其小时费率？\n\n答复：否。\n\n问题：本申请是否包括与审阅或修订工时记录，或编制、审阅或修订发票有关的时间或费用？（该项仅限于编制和编辑计费记录所涉及的、在破产案件之外不可获得报酬的工作，不包括编制费用申请的合理费用。）如是，请按小时数和费用量化说明。\n\n答复：本申请不包括编制、审阅或修订工时记录的时间。然而，本申请包括约 27.4 小时及相关的约 \\$42,846.00 费用，该等时间及费用与编制、审阅和修订 Paul Hastings 的费用账单，以及确保工时条目按事项编号和任务代码正确分类有关。在费用期间内编制的八份月度费用账单中，每份平均耗时少于 3.5 小时。\n\n问题：本申请是否包括为删节任何享有特权或其他保密信息而审阅工时记录的时间或费用？如是，请按小时数和费用量化说明。\n\n答复：否。\n\n问题：如本申请包括自聘用以来的任何费率上涨：(i) 贵方客户是否事先审阅并批准该等费率上涨？(ii) 贵方客户在聘用该律师事务所时是否同意接受所有未来的费率上涨？如否，贵方是否已告知客户，其无需同意修改后的费率或条款，亦可依照 ABA 正式伦理意见 11-458 继续由贵方代理？\n\n答复：按照惯例，Paul Hastings 定期根据以下因素调整其小时费率：(i) 其专业人员和辅助专业人员资历的提升；(ii) 当前法律服务市场；(iii) 就可比的非破产服务收取的费率；以及 (iv) 该事务所对其他律师事务所专业人员所收取小时费率的分析。自 January 1, 2023 起，Paul Hastings 已依据《聘用命令》[Docket No. 668] 及《第11章受托人法律顾问 Paul Hastings LLP（保罗·黑斯廷斯有限责任合伙律师事务所）小时费率变更通知》[Docket No. 1251] 调整其小时费率。\n\n权利保留\n\n142. 如本申请未包括费用期间内已提供服务或已发生费用的工时或垫付款项，或受托人和 Paul Hastings 因任何原因未就该等服务请求报酬或偿还，Paul Hastings 保留在债务人第11章案件中的补充或未来申请中请求该等服务报酬及费用偿还的权利。此外，Paul Hastings 保留依据《制裁命令》向 HK Parties（香港各方）寻求付款的权利。Paul Hastings 亦不放弃并明确保留其就本申请以及所请求的已提供服务和已发生费用金额的任何异议作出答复的权利。\n\n此前未提出请求\n\n143. 此前未曾向本法院或任何其他法院提出本文所请求救济的请求。\n\n［本页其余部分故意留白。］\n\n案件 22-50073 文件 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 70 页，共 1334 页\n\n因此，Paul Hastings 谨请求法院作出一项命令，其形式实质上如随附附件 F 所示，(i) 核准在费用期间内提供的专业服务的临时报酬 \\$12,324,802.00，并偿还 \\$348,813.54，(ii) 授权并命令从个人债务人的第11章破产财产中迅速支付，(iii) 在不影响受托人和 Paul Hastings 就已履行服务及已发生费用的全部价值从债务人破产财产中寻求进一步报酬和／或付款之权利的前提下，核准该等已提供专业服务的报酬和付款以及实际且必要费用的偿还，以及 (iv) 向受托人和 Paul Hastings 授予公正适当的其他及进一步救济。\n\n日期：May 30, 2023\nNew Haven, Connecticut（康涅狄格州纽黑文）\n\n签署人：/s/ Patrick R. Linsey\n\nDouglas S. Skalka（道格拉斯·S·斯卡尔卡）(ct00616)\nPatrick R. Linsey（帕特里克·R·林赛）(ct29437)\nNEUBERT, PEPE & MONTEITH, P.C.（诺伊伯特、佩佩及蒙蒂思专业公司）\n195 Church Street, 13th Floor\nNew Haven, Connecticut 06510\n(203) 781-2847\ndskalka@npmlaw.com\nplinsey@npmlaw.com\n\n及\n\nNicholas A. Bassett（尼古拉斯·A·巴塞特）（获准临时出庭）\nPAUL HASTINGS LLP\n2050 M Street NW\nWashington, D.C., 20036\n(202) 551-1902\nnicholasbassett@paulhastings.com\n\n及\n\nAvram E. Luft（阿夫拉姆·E·卢夫特）（获准临时出庭）\nG. Alexander Bongartz（G·亚历山大·邦加茨）（获准临时出庭）\nPAUL HASTINGS LLP\n200 Park Avenue\nNew York, New York 10166\n(212) 318-6079\naviluft@paulhastings.com\nalexbongartz@paulhastings.com\n\n第11章受托人、Genever Holdings Corporation（吉尼弗控股公司）及 Genever Holdings LLC（吉尼弗控股有限责任公司）的代理律师\n\n美国破产法院\n康涅狄格地区\n布里奇波特分院\n\n-----------------------------------------------------------　x\n\n关于：　：\n：　第11章\n\nHO WAN KWOK（郭文贵）\n等人，　：\n：\n：　案件编号 22-50073 (JAM)\n债务人。　：\n：　（合并管理）\n-----------------------------------------------------------　x\n\n送达证明\n\n下列签署人特此证明，于 May 29, 2023，前述申请已通过电子方式提交。该提交的通知已通过法院电子提交（“CM/ECF”）系统的运行，以电子邮件发送给上述标题所示第11章案件的所有当事方，或按照电子提交通知所示，通过邮寄方式发送给无法接受电子提交的任何人。2 此外，在前述方式未涵盖的范围内，该申请副本已送达债务人第11章案件中的二十（20）名最大债权人。当事方可通过法院的 CM/ECF 系统查阅该提交文件。\n\n日期：May 30, 2023\nNew Haven, Connecticut（康涅狄格州纽黑文）\n\n签署人：/s/ Patrick R. Linsey\nPatrick R. Linsey（帕特里克·R·林赛）(ct29437)\nNEUBERT, PEPE & MONTEITH, P.C.\n195 Church Street, 13th Floor\nNew Haven, Connecticut 06510\n(203) 781-2847\nplinsey@npmlaw.com\n\n1 本第11章案件中的债务人为 Ho Wan Kwok（郭文贵，亦称 Guo Wengui、Miles Guo 和 Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（Genever控股有限责任公司，税务识别号码后四位：8202）以及 Genever Holdings Corporation（Genever控股公司）。受托人、Genever Holdings LLC 和 Genever Holdings Corporation 的邮寄地址为：Paul Hastings LLP（保罗·黑斯廷斯律师事务所），200 Park Avenue, New York, NY 10166，转交 Luc A. Despins（卢克·A·德斯平斯），作为 Ho Wan Kwok（郭文贵）财产的受托人（仅用于通知和通信）。\n\n2 如上述文件在正常营业时间以外提交，则对无法或无资格接受电子通知的收件人，通过邮件进行的送达于下一个营业日完成。\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 73 of\n\n附件A\n\n惯常及可比报酬披露\n\n在自 March 1, 2022 起至 February 28, 2023 止的十二个月期间内，Paul Hastings LLP（保罗·黑斯廷斯律师事务所）纽约办公室就非破产事项（统称“非破产事项”）1计费的计时专业人员的综合小时费率，合计约为每小时 $1,087。Paul Hastings LLP 就债务人第11章案件在费用期间计费的计时专业人员的综合小时费率约为每小时 $1,163。以下为该等费率的详细比较：\n\n计时专业人员类别　综合小时费率\n\n非破产事项综合小时费率　债务人综合小时费率2\n合伙人　$1,457　$1,688\n顾问律师　$1,281　$1,545\n律师　$884　$1,001\n辅助专业人员　$450　$488\n所有计时专业人员合计　$1,087　$1,163\n\n1 Paul Hastings LLP 的业务性质决定，某些非破产委托需要主要在 Paul Hastings LLP 重组业务组工作的专业人员和辅助专业人员提供意见和法律顾问服务。因此，非破产事项包括 Paul Hastings LLP 的计时专业人员代表客户处理的、并非经法院批准担任债务人、第11章受托人或根据《破产法》设立的正式委员会的律师的委托事项。因此，非破产事项部分包括主要在 Paul Hastings LLP 重组业务组工作的计时专业人员所计费用的时间。\n\n2 Luc A. Despins（卢克·A·德斯平斯）为本事项的主办律师及 Paul Hastings LLP 全球重组业务联合主席，其在备受关注且复杂的重组事项中代理债务人和债权人已有超过35年的经验。鉴于受托人在本案中面临的复杂性和挑战，包括 Despins 先生、Nicholas Bassett（尼古拉斯·巴塞特）、Alexander Bongartz（亚历山大·邦加茨）、Avi Luft（阿维·卢夫特）、Douglass Barron（道格拉斯·巴伦）及 Shlomo Maza（什洛莫·马扎）在内的资深合伙人、顾问律师及资深律师投入大量时间乃属必要。由于其费率分别处于 Paul Hastings LLP 合伙人、顾问律师和律师计费费率区间的较高端，并且本项委托需要投入大量资深合伙人、顾问律师和资深律师的时间，本案的综合费率处于 Paul Hastings LLP 计费费率区间的较高端。最后，费用期间的综合律师小时费率不可与其他事项的平均小时费率相比，因为其未反映多项节约成本措施，包括将多项事项委派给 NPM；否则，该等事项将由小时费率较低的 Paul Hastings LLP 初级律师处理，从而降低 Paul Hastings LLP 的综合小时费率。\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 75 of 1334\n\n附件B1\n\n本申请所列计时专业人员摘要\n\n姓名　部门；准入日期；July 8, 2022 至 December 31, 2022；January 1, 2023 至 February 28, 2023；本申请所计总小时数；本申请所计总费用\n\n合伙人\nNicholas Bassett（尼古拉斯·巴塞特）　公司业务　63.0　$1,0.0　17.0　$1,5.0　81.0　$1,0,8.\nLuc A. Despins（卢克·A·德斯平斯）　公司业务　1.5　$1,0.0　14.7　$1,5.　26.7　$1,0,6.\nLuc A. Despins（卢克·A·德斯平斯）（替代费率）　公司业务　9.0　$0.0　0.0　$7.0　10.0　$9,2.\nKellian Brey（凯利安·布雷）　公司业务　42.0　$1,0.　50.0　N/A　42.0　$4,9.\n合伙人合计：　1,0.0　$2,5,5.\n\n顾问律师\nAlexander Bongartz（亚历山大·邦加茨）　公司业务　4.7　$1,0.　52.6　$1,5.　80.0　$1,0,9.\nAlexander Bongartz（亚历山大·邦加茨）（替代费率）　公司业务　0.0　N/A　4.0　$2.0　4.0　$3,8.\nAvi Luft（阿维·卢夫特）　公司业务　86.0　$1,0.　548.0　$1,5.　1,5.　$2,8,2.\n顾问律师合计：　2,0.5　$3,2,9.\n\n律师\nSainaa Shuluw（赛娜·舒卢）　公司业务　99.0　$5.　60.0　$5.　159.5　$2,5.\nDouglass Barron（道格拉斯·巴伦）　公司业务　111.0　$1,5.　36.0　$1,0.　148.0　$1,4,2.\nDouglass Barron（道格拉斯·巴伦）（替代费率）　公司业务　0.0　N/A　6.0　$0.　6.0　$4,6.\nKristina Calo（克里斯蒂娜·卡洛）　公司业务　49.0　$5.　21.0　$5.　61.0　$0,3.\nCrispin Daly（克里斯平·戴利）　公司业务　95.0　$1,0.　69.0　$1,0.　164.0　$9,7.\nWill Farmer（威尔·法默）　公司业务　24.0　$1,0.　94.0　$1,5.　139.0　$7,0.\nAnagha Guhati（阿纳加·古哈蒂）　诉讼　1.7　$5.　47.7　$5.　19.5　$9,0.\nLeon Koh（利昂·高）　公司业务　82.0　$5.　21.0　$5.　103.0　$0,9.\nJon Kosciwicz（乔恩·科希维奇）　诉讼　48.0　$5.　82.0　$5.　51.0　$4,2.\nShlomo Maza（什洛莫·马扎）　公司业务　26.0　$1,0.　17.0　$1,0.　33.0　$1,0.\nMelanie Miesl（梅拉妮·米斯尔）　公司业务　12.0　$5.　13.0　$5.　15.0　$4,2.\nElizabeth Moore（伊丽莎白·穆尔）　诉讼　0.0　N/A　18.0　$5.　18.0　$5,5.\nMindy Izzunca（明迪·伊尊卡）　公司业务　22.0　$5.　0.0　N/A　22.0　$7,2.\nPriya Narang（普里娅·纳朗）　公司业务　31.0　$0.　0.0　N/A　31.0　$6,8.\nTess Sadler（苔丝·萨德勒）　公司业务　33.0　$1,0.　5.0　$1,5.　39.0　$1,3.\nKevin Shum（凯文·沙姆）　公司业务　52.0　$1,0.　20.0　$1,5.　72.0　$3,7.\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 76 of 1334\n\n姓名　部门；准入日期；July 8, 2022 至 December 31, 2022；January 1, 2023 至 February 28, 2023；本申请所计总小时数；本申请所计总费用\n\n律师\n[已删节]　公司业务　20.0　$5.　17.0　$5.　17.0　$3,7.\n[已删节]（替代费率）　公司业务　0.0　N/A　4.0　$7.　4.0　$1,3.\nEzra Sutton（埃兹拉·萨顿）　公司业务　83.0　$0.　36.0　$1,5.　110.0　$1,8,8.\n[已删节]　公司业务　24.0　$5.　33.0　$5.　57.0　$9,7.\n[已删节]（替代费率）　公司业务　3.0　$7.5　0.0　N/A　3.0　$1,7.\n[已删节]　公司业务　79.0　$5.　27.0　$5.　106.0　$6,7.\n[已删节]（替代费率）　公司业务　0.0　$7.　0.0　N/A　0.0　$1.\n律师合计：　18.5,7　$2,5,5.\n\n其他律师\nKristy Contreras（克里斯蒂·孔特雷拉斯）　不动产　10.7　$5.　1.0　$1,0.　12.0　$1,5.\n其他律师合计：　12.0　$1,5.\n\n辅助专业人员\nJasmin Austin（贾斯敏·奥斯汀）　法律研究分析师　9.0　$5.　1.0　$0.　10.0　$3,0.\nAmy Ecklund（艾米·埃克伦德）　高级技术运营分析师　17.0　$0.　2.0　$0.　19.0　$7,0.\nElizabeth Elliott（伊丽莎白·埃利奥特）　法律研究分析师　5.0　$0.　9.0　$0.　14.0　$6,4.\nIan Gore（伊恩·戈尔）　应用工程师　12.5　$0.　0.0　N/A　12.5　$4,5.\nJocelyn Kuo（乔斯琳·郭）　法律助理　0.0　N/A　11.0　$0.　11.0　$2,6.\nMatsuki Lako（松木·拉科）　法律助理　89.0　$5.　6.0　$0.　96.0　$9,9.\nWayne E. Blanc, Jr.（小韦恩·E·布兰克）　法律助理　17.0　$5.　0.0　N/A　17.0　$1,5.\nKelly Liu（凯莉·刘）　法律研究分析师　22.0　$0.　3.0　$0.　26.0　$9,2.\nMayra Lopez（迈拉·洛佩兹）　高级技术运营分析师　35.　$5.　0.0　N/A　35.0　$2,6.\nTrevor Mijares（特雷弗·米哈雷斯）　诉讼支持分析师　11.0　$0.　0.0　N/A　11.0　$4,0.\nDavid Mohammed（戴维·穆罕默德）　法律助理　38.0　$5.　16.0　$0.　44.0　$2,4.\nDavid Mohammed（戴维·穆罕默德）（替代费率）　法律助理　0.0　N/A　1.0　$0.　1.0　$5.\nHeather O'Dea（希瑟·奥迪亚）　法律研究分析师　7.0　$0.　11.0　$0.　19.0　$7,4.\nWinnie Wu（温妮·吴）　法律助理　84.7　$0.5　0.0　N/A　84.7　$1,5.\n辅助专业人员合计：　1,4.0　$4,5.\n\n1 鉴于个人债务人在本第11章案件期间有据可查的社交媒体恐吓活动，其中除其他对象外亦针对 Paul Hastings LLP 律师，Paul Hastings LLP 已在本申请（及相关费用明细表）中删节普通话律师的姓名。\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 77 of 1334\n\n姓名　部门；准入日期；July 8, 2022 至 December 31, 2022；January 1, 2023 至 February 28, 2023；本申请所计总小时数；本申请所计总费用\n\n合计：　$2,6,2.\n\n综合小时费率：　$1,3.\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 78 of 1334\n\n附件B2\n\n未列入本申请的计时专业人员摘要1\n\n姓名　部门；准入日期；July 8, 2022 至 December 31, 2022；January 1, 2023 至 February 28, 2023；总小时数；总费用\n\n合伙人\nDavid Eira（戴维·埃拉）　公司业务　1.0　$1,0.0　0.0　N/A　1.0　$2,0.\nStephen Kinird（斯蒂芬·基尼尔德）　诉讼　8.0　$1,5.　0.0　N/A　8.0　$4,1.\n合伙人合计：　10.0　$6,1.\n\n顾问律师\nKatherine Traxler（凯瑟琳·特拉克斯勒）　公司业务　07.5　$0.　0.0　$1,5.　8.0　$7,5.\n[已删节]　诉讼　0.0　N/A　3.0　$1,0.　3.0　$5,0.\n顾问律师合计：　11.0　$2,5.\n\n律师\n[已删节]　公司业务　5.0　$5.　0.0　N/A　5.0　$4,3.\nDelphine Zhang（德尔菲娜·张）　公司业务　0.0　N/A　2.5　$1,5.　2.5　$2,2.\nZachary Zwilling（扎卡里·兹维林）　诉讼　0.0　$1,0.　0.0　N/A　0.0　$1.\n律师合计：　8.0　$7,7.\n\n其他律师\nStephen Senuk（斯蒂芬·塞努克）　公司业务　6.0　$1,0.　0.0　N/A　6.0　$8,0.\n其他律师合计：　12.0　$8,0.\n\n辅助专业人员\nDennis Cairns（丹尼斯·凯恩斯）　法院送达协调员　4.0　$5.　1.0　$5.　45.　$1,9.\nIrene Chang（艾琳·张）　法律研究分析师　5.0　$5.　2.0　$0.　8.0　$3,0.\nLeah Grams（莉娅·格拉姆斯）　高级技术运营分析师　0.0　$5.　0.0　N/A　0.0　$4.\nJean Gutierrez（让·古铁雷斯）　法律助理　0.0　N/A　3.0　$5.　3.0　$1,7.\nYakov Holpovitz（雅科夫·霍尔波维茨）　法律研究律师　4.0　$5.　1.0　$0.　5.0　$1,6.\nAlex Reid（亚历克斯·里德）　法律研究分析师　2.0　$0.　0.0　$0.　2.0　$1,0.\n\n1 如前所述，为便利这些破产财产，Paul Hastings LLP（普衡律师事务所）目前不寻求核准或支付在该费用期间内合计计费不足十（10）小时的计时人员所收取的费用，合计金额为$55,980.00。这些计时人员所计工时属合理，普衡律师事务所保留根据本案事实和情形寻求核准该等费用的权利，包括但不限于在有人就核准普衡律师事务所的费用及开支提出异议时。\n\n2 鉴于个人债务人在这些第11章案件期间有据可查地开展社交媒体恐吓活动，其中包括针对普衡律师事务所律师的活动，普衡律师事务所在本申请（及相关费用明细）中隐去了讲普通话律师的姓名。\n\n案件 22-50073 文书 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 79 页，共 1334 页\n\n姓名　首次执业日期；　截至 July 8,　截至 December 1,　截至 January 8,　合计工时　合计费用\n　　　　截至 January 1,　截至 February 3\n专业人员合计：　25.0　10,　7.\n合计：　66.0　$5,　0.\n\n附件 C\n按项目类别汇总的报酬\n\n费用\n\nB110　案件管理　已计费\n$519,447.00\nB111　财产清单及财务状况说明书　$6,789.00\nB113　诉状审阅　$94,312.00\nB120　资产分析及追偿　$617,318.00\nB130　资产处置　$592.50\nB131　不动产出售　$44,612.50\nB150　与债权人举行会议及沟通　$1,250.00\nB155　法庭听证　$957,959.50\nB160　聘用／费用申请（Paul Hastings LLP（普衡律师事务所））　$178,218.50\nB161　预算编制（案件）　$1,127.00\nB165　聘用／费用申请（其他专业人员）　$107,976.00\nB190　其他有争议事项　$950,257.00\nB191　一般诉讼　$3,593,276.50\nB195　非工作旅行　$21,714.50\nB210　业务运营　$386,681.00\nB211　财务报告（月度经营报告）　$32,405.50\nB240　税务事项　$2,784.00\nB261　调查　$3,956,017.50\nB262　藐视法庭程序　$149,952.02\nB310　债权管理及异议　$466,280.50\nB320　计划及披露说明书　$119,406.00\nB420　重组　$118,425.50\n合计　$12,326,802.00\n\n案件 22-50073 文书 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 81 页，共 1334 页\n\n附件 D\n实际且必要开支汇总（November 2022 至 February 2023）\n\n开支类别　November　December　January　February　开支合计\n\n机票（Nicholas Ba）　$1,2.0　$3,0.2　$0.0　$2.9　$5,5.\n文章及出版物　$0.0　$2.2　$0.0　$4.2　$7.\n律师服务（律师文档审阅与保管）　$0.0　$0.0　$0.0　$6.8　$6.\n律师服务—计量　$1,7.0　$9,4.0　$2,1.0　$2,5.0　$4,8.\n法庭检索（其他）　$2.8　$1.5　$9.7　$0.9　$3,3.\n法庭报告员服务（听证记录）　$7,8.0　$0.0　$3,8.5　$0.0　$0,6.\nCIS／CIS Solutions LexisNexis 文件　$0.0　$7.　$0.0　$0.0　$7.\n提交费　$7.5　$0.0　$8.3　$0.0　$5.\n在线法律检索　$2,0.0　$1,3.1　$2,7.8　$2,5.3　$9,7.\n本地餐费　$0.0　$0.8　$5.2　$6.1　$3.\n本地税费　$0.0　$0.0　$4.2　$6.1　$0.\n住宿　$8.0　$0.7　$0.0　$0.0　$9.\n信使　$9.5　$0.0　$2,8.0　$0.0　$2,7.\n专业服务—语言解决方案　$2,9.6　$0.0　$3,5.0　$0.0　$6,5.\n隔夜递送　$0.0　$0.0　$0.0　$0,8.3　$0,8.\n翻译／口译　$4,8.5　$3.7,5　$0.0　$0.5　$2,1.\nUnited Lex　$6,2.8　$5,5.5　$7,4.4　$5,4.8　$5,7.\n其他　$0.5　$0.0　$0.0　$1.5　$2.\n邮资／快递　$6.5　$7.3　-$6.0　$8.5　$7.\n复制费用　$1,3.0　$2.4　$1,7.4　$1.4　$4,4.\n复制费用（彩色）　$0.0　$2.0　$4.0　$0.0　$1,7.\n公司文件审阅：公司　$1,7.　$0.0　$0.0　$0.0　$1,7.\nUnited Corporate Services　$1.6　$1,8.8　$2.3　$4.0　$2,7.\n风险转移　$0.0　$5.0　$5.0　$0.0　$0.\n其他　$0.0　$9.9　$0.0　$1.6　$1.\n检索费用　$5.0　$7.5　$0.0　$7.0　$1,0.\n旅行开支　$0.0　$1.3　$0.0　$0.0　$1.\n出租车／地面交通　$1.9　$1,4.1　$8.8　$1.4　$3,5.\n旅行开支—餐费　$0.0　$1.2　$0.0　$2.6　$4.\n旅行开支—停车　$1.5　$0.7　$0.0　$0.0　$1.\n\n案件 22-50073 文书 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 82 页，共 1334 页\n\n开支类别　November　December　January　February　开支合计\n\nUPS／快递服务　$5,7.1　$1,2.5　$4.3　$6.4　$8,0.\n供应商开支　$0.0　$0.0　$7.0　$2,8.8　$2,6.\nWestlaw　$5,5.　$6,0.4　$4,5.　$9,5.　$6,6.\nWestlaw 商业　$5.3　$2.6　$7.1　$1.1　$6.\n合计　$4,3.3　$3,5.5　$2,1.8　$8,3.8　$8,3.\n\n附件 E\n\n月度费用明细\n\n案件 22-50073 文书 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 84 页，共 1334 页\n\nPAUL HASTINGS LLP（普衡律师事务所） 1117 S California Avenue, Palo Alto, CA 94304-1106　电话：+1 650 320 1800　传真：+1 650 320 1900　www paulhastings com\n\nLuc Despins（卢克·德斯平斯），作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人　200 Park Avenue　New York, NY 10166　May 23, 2023　请注明发票编号：2356905\n\n收件人：Luc Despins（卢克·德斯平斯）　PH LLP 税务识别号：95-2209675\n汇总表\n\n第11章受托人一般代理\n\nPH LLP 客户／事项编号：50687-00001　Luc A. Despins（卢克·A·德斯平斯）\n\n截至 July 31, 2022 期间提供专业服务的法律费用　$347,642.50\n\n本期应付费用及成本　$347,642.50\n\n应付余额总额——收到即付　$347,642.50\n\n我们建议客户通过 ACH 支付；但如您以支票支付，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改汇款指示。我们强烈建议客户通过致电 Teri Goffredo（泰莉·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认汇款指示的任何变更。\n\n电汇及 ACH 指示：　汇款地址：\n\nCitibank（花旗银行）　Paul Hastings LLP（普衡律师事务所）　ABA # 322271724　Lockbox 4803　SWIFT 地址：CITIUS33　PO Box 894803　787 W. 5th Street　Los Angeles, CA 90189-4803　Los Angeles, CA 90071　账户号码：206628380　账户名称：Paul Hastings LLP（普衡律师事务所）\n\n电汇时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及／或将任何汇款通知发送至 cashepn@paulhastings com。这是一个不接收回复的邮箱。\n\n案件 22-50073 文书 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 85 页，共 1334 页\n\nPAUL HASTINGS LLP（普衡律师事务所） 1117 S California Avenue, Palo Alto, CA 94304-1106　电话：+1 650 320 1800　传真：+1 650 320 1900　www paulhastings com\n\nLuc Despins（卢克·德斯平斯），作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人　200 Park Avenue　New York, NY 10166　May 23, 2023　请注明发票编号：2356905\n\n收件人：Luc Despins（卢克·德斯平斯）　PH LLP 税务识别号：95-2209675\n汇款副本\n第11章受托人一般代理\n\nPH LLP 客户／事项编号：50687-00001　Luc A. Despins（卢克·A·德斯平斯）\n\n截至 July 31, 2022 期间提供专业服务的法律费用　$347,642.50\n\n本期应付费用及成本　$347,642.50\n\n应付余额总额——收到即付　$347,642.50\n\n我们建议客户通过 ACH 支付；但如您以支票支付，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改汇款指示。我们强烈建议客户通过致电 Teri Goffredo（泰莉·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认汇款指示的任何变更。\n\n电汇及 ACH 指示：　汇款地址：\n\nCitibank（花旗银行）　Paul Hastings LLP（普衡律师事务所）　ABA # 322271724　Lockbox 4803　SWIFT 地址：CITIUS33　PO Box 894803　787 W. 5th Street　Los Angeles, CA 90189-4803　Los Angeles, CA 90071　账户号码：206628380　账户名称：Paul Hastings LLP（普衡律师事务所）\n\n电汇时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及／或将任何汇款通知发送至 cashepn@paulhastings com。这是一个不接收回复的邮箱。\n\n案件 22-50073 文书 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 86 页，共 1334 页\n\nPAUL HASTINGS LLP（普衡律师事务所） 1117 S California Avenue, Palo Alto, CA 94304-1106　电话：+1 650 320 1800　传真：+1 650 320 1900　www paulhastings com\n\nLuc Despins（卢克·德斯平斯），作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人　May 23, 2023\n\nKwok（郭文贵）\n200 Park Avenue　请注明\nNew York, NY 10166　发票编号：2356905\n\n收件人：Luc Despins（卢克·德斯平斯）　PH LLP 税务识别号：95-2209675\n\n就截至 July 31, 2022 期间已提供的专业服务\n第11章受托人一般代理　$347,642.50\n\n日期　姓名缩写　说明　工时　费率　金额\n\nB110　案件管理\n\n07/08/2022　AB21　就第11章受托人的角色及职责与 L. Despins（L. 德斯平斯）通信（0.1）；就同一事项与 K. Catalano（K. 卡塔拉诺）通信（0.1）；就与 U.S. Trustee（美国受托人）安排电话会议以讨论待决事项与 L. Despins（L. 德斯平斯）通信（0.1）　0.30　1,510.00　453.00\n\n07/08/2022　AB21　就案件背景与 D. Barron（D. 巴伦）通话（0.3）；就出庭及临时执业许可申请事宜与 P. Linsey（Neubert）（P. 林赛［诺伊贝特］）通话（0.2）　0.50　1,510.00　755.00\n\n07/08/2022　DEB4　就案件背景与 A. Bongartz（A. 邦加茨）通话　0.30　1,225.00　367.50\n\n07/08/2022　DEB4　就临时执业许可申请与 P. Linsey（Neubert）（P. 林赛［诺伊贝特］）通信（0.1）；就受托人保证金与 T. Sadler（T. 萨德勒）通信（0.1）　0.20　1,225.00　245.00\n\n07/08/2022　LAD4　就启动讨论与 B. Stark（Brown Rudnick）（B. 斯塔克［布朗·拉德尼克］）电话沟通（.40）；审阅案件及纽约州诉讼的背景文件（3.40）　3.80　1,860.00　7,068.00\n\n日期　姓名缩写　说明　工时　费率　金额\n\n07/08/2022　AEL2　审阅案件背景资料（.1）；审阅临时出庭许可申请（.1）　0.20　1,510.00　302.00\n07/08/2022　ML30　就工作组名单与W. Wu（吴）通信（.2）；审阅该名单（.1）　0.30　515.00　154.50\n07/08/2022　NAB　与潜在的本地律师举行会议并通信（.5）；就此与L. Despins（卢克·德斯潘）通话（.3）　0.80　1,510.00　1,208.00\n07/08/2022　NAB　就背景及委聘问题与A. Bongartz（A. 邦加茨）通信（.2）；审阅临时出庭许可动议草案及相关文件（.3）　0.50　1,510.00　755.00\n07/08/2022　TS21　就受托人保证金与D. Barron（D. 巴伦）及International Sureties（国际担保公司）通信（.3）；分析相关问题（.9）。　1.20　1,030.00　1,236.00\n07/08/2022　WW6　编制工作组名单　1.40　250.00　350.00\n07/09/2022　AB21　就临时出庭许可申请与N. Bassett（N. 巴塞特）和A. Luft（A. 卢夫特）通信（0.1）；就此与P. Linsey（Neubert）（P. 林赛〔Neubert〕）通信（0.1）　0.20　1,510.00　302.00\n07/09/2022　DEB4　就债务人的社交媒体帖子与L. Despins通信（0.1）　0.10　1,225.00　122.50\n07/10/2022　KC27　研究并审阅第11章受托人的通信程序　3.00　775.00　2,325.00\n07/10/2022　LAD4　审阅有关纽约州诉讼的背景文件　2.90　1,860.00　5,394.00\n07/10/2022　NAB　继续审阅案件背景及相关文件（.6）　0.60　1,510.00　906.00\n07/10/2022　WW6　更新Kwok（郭文贵）破产案中某些当事人的电子表格信息　4.00　250.00　1,000.00\n07/11/2022　AB21　就一般案件背景与L. Despins及H. Claiborn（美国受托人）（H. 克莱伯恩〔美国受托人〕）通话（1.1）；就案件更新及任务清单与D. Barron通话（0.2）；就临时出庭许可申请与P. Linsey（Neubert）通信（0.1）　1.40　1,510.00　2,114.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n07/11/2022　DEB4　与H. Claiborn（UST）、A. Bongartz及L. Despins就入职问题举行会议（部分）　0.50　1,225.00　612.50\n07/11/2022　DEB4　就受托人保证金与T. Sadler（T. 萨德勒）通信　0.10　1,225.00　122.50\n07/11/2022　DEB4　就临时出庭许可申请与P. Linsey（Neubert）通信　0.40　1,225.00　490.00\n07/11/2022　DEB4　就与研究服务有关的信息安全问题与J. Austin（J. 奥斯汀）举行会议（0.3）；就IT安全与N. Bassett通信（0.1）　0.40　1,225.00　490.00\n07/11/2022　DEB4　就案件策略及下一步措施与A. Bongartz通话　0.20　1,225.00　245.00\n07/11/2022　LAD4　就进展与B. Baldiga（Brown Rudnick）（B. 巴尔迪加〔Brown Rudnick〕）电话沟通（.10）；就案件更新及下一步措施与H. Claiborn（美国受托人）、A. Bongartz、D. Barron电话沟通（1.10）；就介绍事宜与I. Goldman（Pullman）（I. 戈德曼〔Pullman〕）电话沟通（.30）；就案件更新与P. Friedman（P. 弗里德曼）、S. Sarnoff（O'Melveny）（S. 萨诺夫〔O'Melveny〕）电话沟通（.40）；就介绍及下一步措施与C. Callari（Callari Partners）（C. 卡拉里〔Callari Partners〕）电话沟通（.40）　2.30　1,860.00　4,278.00\n07/11/2022　AEL2　就临时出庭许可申请与P. Linsey（Neubert）通信　0.20　1,510.00　302.00\n07/11/2022　NAB　审阅临时出庭许可申请及相关文件（.2）；就此与P. Linsey（Neubert）通信（.2）　0.40　1,510.00　604.00\n07/11/2022　TS21　编制保证保险保证金申请（1.4）；就此与D. Barron通信（.2）。　1.60　1,030.00　1,648.00\n07/11/2022　WW6　编制工作组通讯名单　0.30　250.00　75.00\n07/11/2022　WW6　更新工作组名单　0.30　250.00　75.00\n07/11/2022　WW6　更新Kwok破产案中某些当事人的信息电子表格（1.1）；就此与E. Sutton（E. 萨顿）通信（.4）　1.50　250.00　375.00\n\n案件22-50073　文件1831　提交日期05/30/23　录入日期05/30/23 08:41:26　第89页，共1334页\n\nLuc Despins作为Ho Wan Kwok（郭文贵）案件中的第11章受托人　50687-00001　发票编号2356905\n\n日期　姓名缩写　说明　小时　费率　金额\n\n07/12/2022　DEB4　就受托人保证金与T. Sadler通信（0.3）；就债务人在M&T People's bank（M&T人民银行）开设DIP账户的申请与H. Claiborn（美国受托人）通信（0.1）；就此与M. Flynn（Verdolino & Lowey）（M. 弗林〔Verdolino & Lowey〕）通信（0.1）；就此与A. Felty（M&T）（A. 费尔蒂〔M&T〕）举行会议（0.2）；就开设受托人银行账户与T. Sadler通信（0.5）；就送达问题与PH团队通信（0.1）；就此与P. Linsey（Neubert）通信（0.1）；就此与W. Wu通信（0.1）　1.50　1,225.00　1,837.50\n07/12/2022　LAD4　就Kindseth（金德塞斯）的电子邮件与I. Goldman（Pullman）电话沟通（.10）；就更新情况与P. Friedman及S. Sarnoff（O'Melveny）电话沟通（.40）；继续审阅关键纽约州诉讼（3.10）　3.60　1,860.00　6,696.00\n07/12/2022　TS21　就保证保险保证金及受托人银行账户与保险提供商和银行通信（.7）；就此与D. Barron通信（.2）　0.90　1,030.00　927.00\n07/12/2022　WW6　更新工作组名单　0.40　250.00　100.00\n07/12/2022　WW6　更新案件日程表　1.20　250.00　300.00\n07/12/2022　WW6　就L. Despins的CM/ECF提交权限与法院通信　0.30　250.00　75.00\n07/12/2022　WW6　编制L. Despins无利害关系声明以供提交（.2）；就此与A. Bongartz通信（.1）；向法院电子提交该声明（.3）　0.60　250.00　150.00\n07/13/2022　AB21　审阅总体任务清单草案（0.3）；就此与D. Barron通话（0.5）　0.80　1,510.00　1,208.00\n07/13/2022　DEB4　编制受托人律师工作流的任务清单　0.80　1,225.00　980.00\n\n案件22-50073　文件1831　提交日期05/30/23　录入日期05/30/23 08:41:26　第90页，共1334页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人　50687-00001　发票编号2356905\n\n日期　姓名缩写　说明　小时　费率　金额\n\n07/13/2022　DEB4　就工作流与A. Bongartz和N. Bassett通信（0.2）；就此与A. Bongartz举行会议（0.5）；就第341条会议记录与A. Luft通信（0.1）　0.80　1,225.00　980.00\n07/13/2022　DEB4　就受托人保证金与T. Sadler举行会议（0.4）；就此与T. Sadler通信（0.1）　0.50　1,225.00　612.50\n07/13/2022　TS21　继续编制保证保险保证金申请（.7）；就此与D. Barron及保证保险提供商通话（.4）；审阅有关月度经营报告的问题（.7）；就此与D. Barron通信（.1）　1.90　1,030.00　1,957.00\n07/14/2022　DEB4　就破产财产资金与J. Morrissy（Zeichner）（J. 莫里西〔Zeichner〕）通话（0.2）；就此与L. Despins通信（0.2）；分析相关文件（0.3）；就受托人保证金及开设银行账户事宜与T. Sadler通信并举行会议（0.4）；就开设账户与R. Arbuckle（East-West Bank）（R. 阿巴克尔〔华美银行〕）举行会议（0.2）；就受托人保证金及相关问题与H. Claiborn（美国受托人）通信（0.5）；就此与L. Despins通信（0.1）；就破产财产费用与L. Despins通信（0.1）　2.00　1,225.00　2,450.00\n07/14/2022　LAD4　继续审阅纽约州诉讼　1.50　1,860.00　2,790.00\n07/14/2022　TS21　就破产财产的税务EIN与D. Barron通信并通话（.4）；审阅有关EIN的问题（.5）　0.90　1,030.00　927.00\n07/14/2022　WW6　更新工作组名单　0.20　250.00　50.00\n07/14/2022　WW6　为顾问及PH团队创建电子邮件通讯名单　0.30　250.00　75.00\n07/15/2022　DEB4　就受托人银行账户与T. Sadler通信　0.10　1,225.00　122.50\n\n日期　姓名缩写　说明　小时　费率　金额\n\n07/15/2022　LAD4　就文件及其他请求与N. Bassett、S. Kindseth（S. 金德塞斯）、E. Henzy（Zeisler）（E. 亨齐〔Zeisler〕）电话沟通（.40）；就债务人的义务制定策略（2.10）　2.50　1,860.00　4,650.00\n07/15/2022　TS21　就破产财产的税务EIN与D. Barron和L. Despins通信。　0.30　1,030.00　309.00\n07/17/2022　DEB4　编制与律师工作流有关的未决问题清单（0.7）；分析与此相关的文件（0.5）　1.20　1,225.00　1,470.00\n07/18/2022　DEB4　就研究工作流与L. Despins通信　0.10　1,225.00　122.50\n07/18/2022　DEB4　就委员会可能持有的文件与I. Goldman（Pullman）通信　0.10　1,225.00　122.50\n07/18/2022　DEB4　就数据安全问题与D. Hein（D. 海因）通信　0.10　1,225.00　122.50\n07/18/2022　JPK1　审阅有关L. Despins被指定为Kwok案件第11章受托人的背景文件　1.30　775.00　1,007.50\n07/18/2022　WW6　更新工作组名单　0.30　250.00　75.00\n07/19/2022　DEB4　就债务人诉讼地位问题与E. Sutton通信　0.20　1,225.00　245.00\n07/19/2022　ECS1　分析关于指定受托人后债务人诉讼地位的判例法和成文法依据（4.2）；就此与A. Luft通话（.1）；就此与N. Bassett通信（.1）；就此与A. Luft、D. Barron和N. Bassett通信（.5）　4.90　840.00　4,116.00\n07/19/2022　NAB　审阅与诉讼地位及其他债务人问题相关的判例法（.4）；就此与A. Luft通信（.2）　0.60　1,510.00　906.00\n07/19/2022　WW6　更新案件日程表　0.20　250.00　50.00\n07/20/2022　DEB4　就债务人诉讼地位问题与E. Sutton通信　0.10　1,225.00　122.50\n\n案件22-50073　文件1831　提交日期05/30/23　录入日期05/30/23 08:41:26　第92页，共1334页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人　50687-00001　发票编号2356905\n\n日期　姓名缩写　说明　小时　费率　金额\n\n07/20/2022　DEB4　就开设银行账户与T. Sadler通信（0.2）；就Verdolino and Lowey支票与H. Claiborn（美国受托人）通信（0.1）；就据称为破产财产持有的资金与J. David Morrissy（Zeichner）（J. David 莫里西〔Zeichner〕）通信（0.1）；就开设银行账户与H. Claiborn通信（0.1）　0.50　1,225.00　612.50\n07/20/2022　ECS1　分析关于指定受托人后债务人诉讼地位的判例法（1.7）；就此与L. Despins通信（.1）　1.80　840.00　1,512.00\n07/20/2022　LAD4　就听证会与I. Goldman（Pullman）电话沟通（.10）；继续审阅纽约州关键要点（.90）；就状态会议的PowerPoint演示文稿与A. Bongartz电话沟通（.30）　1.30　1,860.00　2,418.00\n07/20/2022　NAB　就债务人诉讼地位及相关问题与A. Luft和E. Sutton通信（.3）；审阅相关法律依据（.6）；就此与L. Despins通信（.1）　1.00　1,510.00　1,510.00\n07/21/2022　DEB4　就破产财产费用与L. Despins通信　0.10　1,225.00　122.50\n07/21/2022　DEB4　就信息安全问题与S. Austin（S. 奥斯汀）举行会议　0.30　1,225.00　367.50\n07/22/2022　DEB4　就支付破产财产费用与L. Despins通信　0.10　1,225.00　122.50\n07/22/2022　WW6　更新案件日程表　0.40　250.00　100.00\n07/22/2022　WW6　就保证金发票与D. Barron通信　0.20　250.00　50.00\n07/25/2022　AB21　就Kwok第11章案件的近期进展更新与D. Barron通话　0.20　1,510.00　302.00\n07/25/2022　DEB4　就E. Henzy（Zeisler）的信函及相关案件问题与N. Bassett举行会议（0.3）；就诉讼地位问题与N. Bassett、L. Despins和A. Bongartz通信（0.2）　0.50　1,225.00　612.50\n\n案件22-50073　文件1831　提交日期05/30/23　录入日期05/30/23 08:41:26　第93页，共1334页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人　50687-00001　发票编号2356905\n\n日期　姓名缩写　说明　小时　费率　金额\n\n07/25/2022　DEB4　就工作流与 L. Despins 往来（0.3）；就近期进展与 A. Bongartz 召开会议（0.2）；更新任务清单（0.7）；就破产财产资金与 M. Flynn（Verdolino and Lowey）往来（0.1）；就 Genever 案件提交文件与 W. Wu 往来（0.1）　1.40　1,225.00　1,715.00\n\n07/25/2022　ECS1　就债务人诉讼资格及争点排除的法律授权与 D. Barron 往来　0.40　840.00　336.00\n\n07/25/2022　NAB　就案件问题与 D. Barron 通话（.3）　0.30　1,510.00　453.00\n\n07/25/2022　WW6　更新案件日历　0.40　250.00　100.00\n\n07/26/2022　DEB4　就破产财产资金与 J.D. Morrissy（Zeichner）往来（0.1）；就同一事项与 M. Flynn（Verdolino & Lowey）往来（0.1）；就同一事项与 H. Claiborn（UST）往来（0.1）　0.30　1,225.00　367.50\n\n07/27/2022　ECS1　分析关于指定受托人后债务人诉讼资格的判例法（.8）；就同一事项与 D. Barron 往来（.1）　0.90　840.00　756.00\n\n07/27/2022　LAD4　就审判地问题与 C. Callari（Callari Partners）电话会议（.30）；与委员会成员及 I. Goldman（Pullman）通话（1.10）　1.40　1,860.00　2,604.00\n\n07/31/2022　AB21　就与占有中的债务人问题有关的研究与 E. Sutton 通话（0.1）；就同一事项与 E. Sutton 及 L. Despins 往来（0.1）　0.20　1,510.00　302.00\n\n小计：　B110 案件管理　71.80　84,293.50\n\nB113　诉状审阅\n\n07/08/2022　NAB　审阅诉状及背景　2.20　1,510.00　3,322.00\n\n与第11章受托人代理有关的文件\n\n日期　姓名首字母　说明　小时　费率　金额\n\n07/08/2022　WW6　就第11章申请书与 D. Barron 往来（.2）；就公司所有权声明与 D. Barron 往来（.2）　0.40　250.00　100.00\n\n07/08/2022　WW6　审阅主案及待决对抗性程序中的若干诉状（.5）；就同一事项与工作组往来（.2）　0.70　250.00　175.00\n\n07/09/2022　WW6　就纽约州案件中的 PAX v. Kwok 诉讼与 D. Barron 往来　0.60　250.00　150.00\n\n07/09/2022　WW6　就待决 Kwok 案件中的起诉状与 D. Barron 往来　0.60　250.00　150.00\n\n07/11/2022　WW6　就 Kwok v. Clark Hill 案件与 D. Barron 往来　0.30　250.00　75.00\n\n07/11/2022　WW6　审阅主案及待决对抗性程序中近期提交的诉状（.4）；就同一事项与工作组往来（.2）　0.60　250.00　150.00\n\n07/11/2022　WW6　就聘任常规业务专业人员动议与 D. Barron 往来　0.20　250.00　50.00\n\n07/12/2022　DM26　审阅 Kwok 案件中 Verdolino & Lowey 的聘任申请（.2）　0.20　515.00　103.00\n\n07/12/2022　DEB4　就诉状审阅程序与 D. Mohamed、W. Wu 及 M. Laskowski 往来　0.20　1,225.00　245.00\n\n07/12/2022　ML30　就案件诉状与 D. Barron 往来（.2）；审阅若干近期提交的诉状（.4）。　0.60　515.00　309.00\n\n07/12/2022　WW6　审阅主案及对抗性程序中近期提交的诉状（.4）；就同一事项与工作组往来（.2）　0.60　250.00　150.00\n\n07/13/2022　DEB4　就关键提交文件与 A. Luft 往来（0.1）　0.10　1,225.00　122.50\n\n日期　姓名首字母　说明　小时　费率　金额\n\n07/13/2022　WW6　审阅主案及对抗性程序中近期提交的诉状（.4）；就同一事项与工作组往来（.2）　0.60　250.00　150.00\n\n07/13/2022　WW6　审阅 Genever Holdings 破产案件中的若干诉状（.8）；就同一事项与 D. Barron 及 B. Kelly 往来（.1）　0.90　250.00　225.00\n\n07/14/2022　DM26　编制 Kwok 破产案件中已作出命令的汇总图表　1.70　515.00　875.50\n\n07/14/2022　ECS1　就 Kwok 破产案件中的待决及未决动议与 K. Catalano 往来。　0.20　840.00　168.00\n\n07/14/2022　KC27　就尚未作出命令的动议与 D. Barron 往来　0.10　775.00　77.50\n\n07/14/2022　WW6　就待决对抗性程序与 N. Bassett 及 D. Barron 往来　0.30　250.00　75.00\n\n07/14/2022　WW6　审阅主案及对抗性程序中近期提交的诉状（.4）；就同一事项与工作组往来（.2）　0.60　250.00　150.00\n\n07/14/2022　WW6　审阅纽约州法院 Pax v. Kwok 诉讼中的诉状　3.40　250.00　850.00\n\n07/15/2022　KC27　审阅已作出的最终命令（.8）；就同一事项起草图表（.3）；审阅不受最终命令约束的动议（1.1）；就同一事项起草图表（.4）　2.60　775.00　2,015.00\n\n07/15/2022　WW6　就近期提交的诉状与 D. Barron 往来　0.30　250.00　75.00\n\n07/15/2022　WW6　审阅主案及对抗性程序中近期提交的诉状（.3）；就同一事项与工作组往来（.2）　0.50　250.00　125.00\n\n07/17/2022　ECS1　审阅纽约州 Pax 对 Kwok 提起的诉讼中的上诉及相关提交文件（1.8）；就同一事项与 D. Barron 往来（.1）。　1.90　840.00　1,596.00\n\n日期　姓名首字母　说明　小时　费率　金额\n\n07/18/2022　DEB4　就诉状审阅与助理律师团队（W. Wu、M. Laskowski 及 D. Mohamed）往来　0.30　1,225.00　367.50\n\n07/18/2022　WW6　审阅主案及对抗性程序中近期提交的诉状（.4）；就同一事项与工作组往来（.2）　0.60　250.00　150.00\n\n07/18/2022　WW6　为 PH 团队数据库审阅诉状　0.60　250.00　150.00\n\n07/19/2022　WW6　审阅主案及对抗性程序中近期提交的诉状（.4）；就同一事项与工作组往来（.2）　0.60　250.00　150.00\n\n07/20/2022　AB21　就案卷更新及送达证明与 P. Linsey（Neubert）往来（0.1）；就第11章案件中近期提交的文件与 L. Despins 往来（0.1）　0.20　1,510.00　302.00\n\n07/20/2022　WW6　审阅主案及对抗性程序中近期提交的诉状（.4）；就同一事项与工作组往来（.2）　0.60　250.00　150.00\n\n07/21/2022　DM26　就 Kwok 主案中近期登记在案的诉状与 PH 团队往来（.1）；就同一事项与 D. Barron 往来（.1）。　0.20　515.00　103.00\n\n07/21/2022　WW6　审阅主案及对抗性程序中近期提交的诉状（.3）；就同一事项与工作组往来（.2）　0.50　250.00　125.00\n\n07/22/2022　DEB4　就诉状审阅与 W. Wu 召开会议（0.2）；就同一事项与其往来（0.1）　0.30　1,225.00　367.50\n\n07/22/2022　WW6　审阅主案及对抗性程序中近期提交的诉状（.3）；就同一事项与工作组往来（.2）　0.50　250.00　125.00\n\n07/22/2022　WW6　就案件文件与 D. Barron 通话　0.20　250.00　50.00\n\n日期　姓名首字母　说明　小时　费率　金额\n\n07/25/2022　WW6　审阅主案及对抗性程序中近期提交的诉状（.3）；就同一事项与工作组往来（.2）　0.50　250.00　125.00\n\n07/25/2022　WW6　审阅若干电子文件，包括法院提交文件及从美国受托人办公室收到的文件　2.50　250.00　625.00\n\n07/26/2022　DEB4　就对抗性程序提交文件与 P. Linsey（Neubert）往来　0.10　1,225.00　122.50\n\n07/26/2022　WW6　审阅主案及对抗性程序中近期提交的诉状（.3）；就同一事项与工作组往来（.2）　0.50　250.00　125.00\n\n07/27/2022　DM26　审阅并就 Kwok 案件中近期登记在案的诉状与 PH 团队往来　0.40　515.00　206.00\n\n07/27/2022　NAB　审阅对聘任申请的答复及额外提交文件　0.70　1,510.00　1,057.00\n\n07/27/2022　WW6　审阅近期提交的诉状（.3）；就同一事项与工作组往来（.2）　0.50　250.00　125.00\n\n07/27/2022　WW6　审阅纽约州案件中的 Pacific Alliance Asia v. Kwok 诉讼　0.70　250.00　175.00\n\n07/28/2022　WW6　审阅近期提交的诉状（.4）；就同一事项与工作组往来（.1）　0.50　250.00　125.00\n\n07/29/2022　WW6　审阅近期提交的诉状（.6）；就同一事项与工作组往来（.2）　0.80　250.00　200.00\n\n小计：　B113 诉状审阅　32.20　16,409.00\n\n案件 22-50073 文件 1831 于 05/30/23 提交 于 05/30/23 08:41:26 登记 第 98 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人　50687-00001　发票编号：2356905\n\n同一事项（0.1）\n\n日期　姓名首字母　说明　小时　费率　金额\n\nB155　法庭听证\n\n07/08/2022　AB21　审阅提交材料及笔记，为关于指定第11章受托人的听证作准备（0.4）；聆听有关同一事项的听证（0.4）　0.80　1,510.00　1,208.00\n\n07/08/2022　NAB　为关于指定受托人动议的听证作准备，与 L. Despins 往来（.4）；参加听证（.4）　0.80　1,510.00　1,208.00\n\n07/17/2022　AB21　为 7 月 21 日状态会议编制听证提纲（1.2）；就同一事项与 L. Despins 往来（0.2）；就同一事项与 D. Barron 往来（0.2）　1.60　1,510.00　2,416.00\n\n07/17/2022　ECS1　为 7 月 21 日状态会议编制提纲（.9）；就同一事项与 N. Bassett 往来（.1）　1.00　840.00　840.00\n\n07/17/2022　LAD4　审阅/编辑状态会议提纲　1.40　1,860.00　2,604.00\n\n07/17/2022　NAB　审阅并修订状态会议提纲（.6）；就同一事项与 E. Sutton 往来（.1）　0.70　1,510.00　1,057.00\n\n07/18/2022　DEB4　就听证笔录与 P. Linsey（Neubert）往来　0.10　1,225.00　122.50\n\n07/19/2022　AB21　修订 7 月 21 日状态会议提纲（1.6）；就同一事项与 L. Despins 召开会议（0.1）；审阅 P. Linsey（Neubert）及 D. Skalka（Neubert）就同一事项发出的往来函件（0.2）　1.90　1,510.00　2,869.00\n\n07/19/2022　LAD4　继续审阅/编辑状态会议提纲（.80）；就同一事项与 A. Bongartz 电话会议（.10）　0.90　1,860.00　1,674.00\n\n07/20/2022　AB21　修订 7 月 21 日状态会议陈述材料（3.4）；就同一事项与 L. Despins 通话（0.3）；就同一事项与 L. Despins 往来（0.4）；就同一事项与 N. Bassett 及 L. Despins 往来（0.2）；就同一事项与 P. Linsey（Neubert）往来（0.1）；就同一事项与 H. Claiborn（美国受托人）往来（0.1）　4.50　1,510.00　6,795.00\n\n日期　姓名首字母　说明　小时　费率　金额\n\n07/20/2022　DEB4　分析与状态会议有关的文件　2.20　1,225.00　2,695.00\n\n07/20/2022　ML30　就 7 月 21 日状态会议的准备工作与 D. Barron 往来（.2）；为同一事项准备参考材料（1.2）。　1.40　515.00　721.00\n\n07/20/2022　NAB　审阅并修订听证提纲（.5）；就同一事项与 L. Despins 往来（.2）　0.70　1,510.00　1,057.00\n\n07/20/2022　WW6　为 L. Despins 准备 2022 年 7 月 21 日状态会议的参考材料（2.8）；就同一事项与 D. Barron 往来（.6）　3.40　250.00　850.00\n\n07/21/2022　AB21　就 7 月 21 日状态会议的准备工作与 L. Despins 往来（0.1）；就同一事项与 P. Linsey（Neubert）通话（0.2）；聆听 7 月 21 日状态会议（2.5）；就同一事项与 N. Bassett 进行事后复盘通话（0.3）；就同一事项与 L. Despins 通话（0.1）　3.20　1,510.00　4,832.00\n\n07/21/2022　DEB4　聆听状态会议　2.50　1,225.00　3,062.50\n\n07/21/2022　LAD4　审阅提交材料、问题及提纲，为状态会议作准备（1.50）；处理状态会议（2.50）；与 A. Bongartz 进行事后复盘（.10）；就后续步骤与 N. Bassett 电话会议（.30）　4.40　1,860.00　8,184.00\n\n07/21/2022　NAB　就状态会议与 A. Bongartz 召开会议（.3）；参加其中部分会议（.5）；就同一事项及案件后续步骤与 L. Despins 召开会议（.3）　1.10　1,510.00　1,661.00\n\n07/26/2022　WW6　就 2022 年 8 月 1 日听证的后续事项与 D. Barron 往来（.4）；就同一事项为 D. Barron 准备参考材料（.5）　0.90　250.00　225.00\n\n案件 22-50073 文件 1831 于 05/30/23 提交 于 05/30/23 08:41:26 登记 第 100 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人　50687-00001　发票编号：2356905\n\n日期　姓名首字母　说明　小时　费率　金额\n\n07/27/2022　NAB　开始审阅提交材料，为听证会作准备（.4）；就听证会、聘任申请及相关事项与L. Despins（L. 德斯潘）通信（.3）；与L. Despins、A. Bongartz（A. 邦加茨）及D. Barron（D. 巴伦）就上述事项进行电话会议（.3）　1.00　1,510.00　1,510.00\n\n07/27/2022　WW6　就听证会记录与D. Barron通信　0.20　250.00　50.00\n\n07/27/2022　WW6　继续为2022年8月1日听证会准备参考材料　1.40　250.00　350.00\n\n07/28/2022　WW6　继续为D. Barron准备2022年8月1日听证会的参考材料　0.90　250.00　225.00\n\n07/29/2022　AB21　就8月1日听证会的准备工作与D. Barron通信（0.2）；为L. Despins准备与上述事项有关的补充判例（0.2）；就上述事项与W. Wu（W. 吴）及D. Barron通信（0.1）　0.50　1,510.00　755.00\n\n07/29/2022　DM26　就即将举行的听证会相关文件进行研究　0.30　515.00　154.50\n\n07/29/2022　DEB4　分析与公司治理动议听证会有关的文件（2.8）；就债务人的证物清单与N. Bassett（N. 巴塞特）及P. Linsey（诺伊贝特）通信（0.5）；为公司治理动议准备听证会笔记（4.5）　7.80　1,225.00　9,555.00\n\n07/29/2022　ECS1　分析Kwok（郭文贵）案2022年8月1日听证会相关文件（.3）；就上述事项与D. Barron通信（.1）　0.40　840.00　336.00\n\n07/29/2022　AEL2　审阅并评论法院听证会，以准备提交材料及拟议发言要点　3.40　1,510.00　5,134.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 101 页，共 1334 页\n\nLuc Despins（卢克·德斯潘）作为Ho Wan Kwok（郭文贵）案件中的第11章受托人　50687-00001　发票编号 2356905\n\n日期　姓名缩写　说明　小时　费率　金额\n\n07/29/2022　NAB　审阅声明及补充提交材料，为听证会作准备（.6）；审阅对撤销动议的答复，并准备支持上述事项的答复要点（.4）；就上述事项及听证会准备问题与D. Barron通信（.3）；就证物及听证会问题与L. Despins、P. Linsey（诺伊贝特）通信（.7）；就上述事项进一步与L. Despins通信（.2）；审阅债务人证物清单及相关文件（.2）；就附件问题与L. Despins通信（.1）　2.50　1,510.00　3,775.00\n\n07/29/2022　WW6　为L. Despins准备2022年8月1日听证会的参考材料（2.4）；就上述事项与D. Barron通信（.9）；就上述事项与A. Bongartz通信（.2）　3.50　250.00　875.00\n\n07/30/2022　AB21　审阅8月1日听证会的听证会提纲草案　0.20　1,510.00　302.00\n\n07/30/2022　DEB4　就听证会证据问题与N. Bassett召开会议（0.2）；就上述事项与N. Bassett通信（0.3）；就上述事项与P. Linsey（诺伊贝特）通信（0.3）；准备听证会笔记（3.8）；就上述事项与L. Despins通信（0.2）；就上述事项与N. Bassett通信（0.1）　4.90　1,225.00　6,002.50\n\n07/30/2022　LAD4　就听证会证据与N. Bassett电话会议（.10）；审阅/评论上述事项（.40）　0.50　1,860.00　930.00\n\n07/30/2022　NAB　分析听证会的证物问题（.7）；就上述事项与L. Despins、P. Linsey（诺伊贝特）通信（.3）；就上述事项与D. Barron电话会议（.2）；就上述事项与L. Despins电话会议（.1）；审阅辩论提纲草案（.2）　1.50　1,510.00　2,265.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 102 页，共 1334 页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人　50687-00001　发票编号 2356905\n\n日期　姓名缩写　说明　小时　费率　金额\n\n07/30/2022　WCF　审阅债务人关于8月1日听证会的证物清单（.1）；起草关于异议、异议依据及对债务人拟议证物意见的证物矩阵（.4）　0.50　1,120.00　560.00\n\n07/31/2022　AB21　修订8月1日听证会的听证会笔记（0.8）；就上述事项与D. Barron通话（0.1）　0.90　1,510.00　1,359.00\n\n07/31/2022　DEB4　就听证会证据问题与N. Bassett及W. Farmer（W. 法默）通信（0.6）；准备对拟议证物的书面分析（2.2）；就听证会准备事宜与D. Skalka（诺伊贝特）召开会议并通信（0.6）；就证据问题的判例法与E. Sutton（E. 萨顿）召开会议（0.2）；分析上述事项（0.9）；就听证会笔记与L. Despins召开会议（0.2）；就上述事项与L. Despins通信（0.2）；就上述事项与A. Bongartz召开会议（0.1）；分析经修订的公司治理命令（0.2）；分析与债务人在Genever（英属维尔京群岛）的权益有关的文件（0.5）；分析诉状中引用的、与PH聘任及Rule 60动议有关的文件（1.2）；修订听证会笔记（4.1）　11.00　1,225.00　13,475.00\n\n07/31/2022　ECS1　为8月1日听证会准备与Kwok的Gettr帖子有关的参考材料（.5）；就上述事项与D. Barron通话（.1）。　0.60　840.00　504.00\n\n07/31/2022　LAD4　审阅提交材料、争点及提纲，为听证会作准备（全天）（5.70）；就上述事项与D. Barron电话会议（.20）　5.90　1,860.00　10,974.00\n\n07/31/2022　NAB　审阅笔记、争点及相关授权材料，为听证会作准备（1.7）；就上述事项与D. Barron通信（.2）　1.90　1,510.00　2,869.00\n\n小计：　B155 法院听证会　83.30　106,041.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 103 页，共 1334 页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人　50687-00001　发票编号 2356905\n\n日期　姓名缩写　说明　小时　费率　金额\n\nB160　费用/聘用申请\n\n07/08/2022　AB21　起草聘任申请（3.0）；就PH聘任申请与P. Linsey（诺伊贝特）通话（0.1）　3.10　1,510.00　4,681.00\n\n07/08/2022　DEB4　就无利害关系声明与A. Bongartz通信（0.1）；就补充声明与L. Despins通信（0.4）　0.50　1,225.00　612.50\n\n07/08/2022　LAD4　审阅/编辑PH聘任申请（.60）；就聘任当地律师及相关问题与N. Bassett电话会议（.30）　0.90　1,860.00　1,674.00\n\n07/09/2022　AB21　就PH聘任申请与L. Despins通话（0.1）；修订上述申请（1.5）；就上述事项与N. Bassett通信（0.1）；就上述事项与L. Despins通信（0.1）　1.80　1,510.00　2,718.00\n\n07/09/2022　DEB4　就支持受托人任命及PH聘任的补充声明与L. Despins通信（0.1）；就上述事项与A. Bongartz通信（0.2）　0.30　1,225.00　367.50\n\n07/09/2022　NAB　审阅聘任申请（.5）；就上述事项与A. Bongartz通信（.2）　0.70　1,510.00　1,057.00\n\n07/10/2022　AB21　就支持PH聘任的补充声明与D. Barron通话（0.3）；就上述事项与D. Barron通信（0.3）；修订PH聘任申请（0.5）；就上述事项与L. Despins通信（0.1）；就上述事项与P. Linsey（诺伊贝特）通信（0.2）　1.40　1,510.00　2,114.00\n\n07/10/2022　DEB4　就补充声明与A. Bongartz召开会议（0.3）；就上述事项与L. Despins召开会议（0.3）；就上述事项与D. Hein（D. 海因）通信并召开会议（0.8）；准备上述声明（1.2）　2.60　1,225.00　3,185.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 104 页，共 1334 页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人　50687-00001　发票编号 2356905\n\n事项（.2）\n\n日期　姓名缩写　说明　小时　费率　金额\n\n07/10/2022　LAD4　就PAG的补充披露事项与D. Barron电话会议　0.30　1,860.00　558.00\n\n07/10/2022　NAB　审阅聘任申请草案及相关文件（.3）；就上述事项与A. Bongartz通信（.2）　0.50　1,510.00　755.00\n\n07/10/2022　NAB　就聘任申请及相关事项与P. Linsey（诺伊贝特）召开会议并通信（.3）；就上述事项与L. Despins通话（.4）　0.70　1,510.00　1,057.00\n\n07/11/2022　AB21　修订PH聘任申请、加速审理动议及相关文件（3.1）；就上述事项与L. Despins（受托人）通信（0.1）；就上述事项与N. Bassett及P. Linsey（诺伊贝特）通信（0.3）；就上述事项与H. Claiborn（美国受托人）通信（0.1）；审阅补充声明草案（0.2）；就上述事项与D. Barron通信并通话（0.1）　3.90　1,510.00　5,889.00\n\n07/11/2022　DEB4　就补充声明与L. Despins通信（0.1）；修订上述声明（1.2）；就上述事项与A. Bongartz通信并召开会议（0.1）　1.40　1,225.00　1,715.00\n\n07/11/2022　LAD4　审阅/编辑PH申请　0.80　1,860.00　1,488.00\n\n07/11/2022　NAB　审阅聘任申请及相关声明（.4）；就上述事项与P. Linsey（诺伊贝特）及A. Bongartz通信（.2）；审阅并修订加速审理申请动议草案（.4）；就上述事项及相关事项与A. Bongartz通信　1.20　1,510.00　1,812.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 105 页，共 1334 页\n\n日期　姓名缩写　说明　小时　费率　金额\n\n07/12/2022　AB21　完成PH聘任申请、加速审理动议及相关文件（2.1）；就上述事项与L. Despins召开会议（0.3）；就上述事项与L. Despins通信（0.3）；就上述事项与P. Linsey（诺伊贝特）通话（0.3）；就上述事项与P. Linsey通信（0.3）；就提交聘任申请事宜与W. Wu通话（0.3）；就上述事项与W. Wu通信（0.1）；就Despins补充声明与D. Barron通话（0.1）；就Bassett声明与N. Bassett通信（0.1）；就PH聘任申请与L. Despins及H. Claiborn（美国受托人）通话（0.2）；审阅H. Claiborn就上述事项发出的通信函（0.1）　4.20　1,510.00　6,342.00\n\n07/12/2022　DEB4　就无利害关系补充声明与L. Despins通信（0.2）；修订上述声明（0.5）；就补充声明与A. Bongartz召开会议（0.1）；就上述事项与H. Claiborn（美国受托人）通信（0.1）；就PH聘任申请及送达事宜与P. Lindsey（诺伊贝特）召开会议并通信（0.3）　1.20　1,225.00　1,470.00\n\n07/12/2022　LAD4　就PH聘任程序与A. Bongartz会面（.30）；就PH聘任事宜与H. Claiborn（美国受托人）及A. Bongartz电话会议（.20）　0.50　1,860.00　930.00\n\n07/12/2022　WW6　准备Paul Hastings（保罗·黑斯廷斯）聘任申请以供提交（.2）；就上述事项与A. Bongartz通话（.3）；向法院电子提交上述申请（.3）　0.80　250.00　200.00\n\n07/13/2022　AB21　审阅支持加速审理PH聘任申请动议的答复草案（0.1）；就上述事项与L. Despins、N. Bassett及D. Barron通信（0.1）；审阅PAX对加速审理动议提出的异议（0.1）；就上述事项与L. Despins通信（0.1）　0.40　1,510.00　604.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 106 页，共 1334 页\n\n日期　姓名缩写　说明　小时　费率　金额\n\n07/13/2022　DEB4　就加快审理聘任申请的动议提出异议一事，与 A. Bongartz（A. 邦加茨）及 N. Bassett（N. 巴塞特）通信　0.20　1,225.00　245.00\n\n07/13/2022　NAB　审阅 PAX（PAX）就加快审理聘任申请的动议提出的异议（.2）；就此与 P. Linsey（Neubert）（P. 林赛（诺伊贝特））通信并电话会议（.3）；起草答复并就此与 L. Despins（L. 德斯平斯）通信（.6）　1.10　1,510.00　1,661.00\n\n07/13/2022　WW6　就加快审理 Paul Hastings（普衡律师事务所）聘任申请的动议，与 D. Barron（D. 巴伦）通信　0.40　250.00　100.00\n\n07/14/2022　AB21　修订供 PH 团队使用的计费备忘录（0.3）；就此与 L. Despins 通信（0.1）；就此与 PH 团队通信（0.1）　0.50　1,510.00　755.00\n\n07/14/2022　NAB　审阅债务人对加快审理动议的异议，并就此与 L. Despins 通信（.3）；结合该事项审阅聘任申请（.3）　0.60　1,510.00　906.00\n\n07/21/2022　DEB4　就 PH 聘任事宜与 K. Traxler（K. 特拉克斯勒）通信　0.10　1,225.00　122.50\n\n07/22/2022　AB21　审阅有关 PH 聘任申请的证据开示请求　0.30　1,510.00　453.00\n\n07/22/2022　DEB4　就与 8 月 1 日聘任申请听证会有关的排期命令，与 L. Despins、N. Bassett 及 A. Bongartz 通信（0.1）；就债务人的信息请求，与 L. Despins、N. Bassett 及 A. Bongartz 通信（0.1）　0.20　1,225.00　245.00\n\n07/25/2022　NAB　修订有关聘任事项传票的撤销传票动议草案（.8）；分析与此有关的问题及法律依据（.7）；就此及证据开示问题与 L. Despins 电话会议（.5）；就此与 P. Linsey（Neubert）电子邮件往来并通话（.1）；审阅修订后的撤销传票动议草案（.1）　2.20　1,510.00　3,322.00\n\n案件 22-50073 文件 1831 于 05/30/23 提交 于 05/30/23 08:41:26 登记 第 107 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人）　50687-00001　发票编号 2356905\n\n日期　缩写　说明　小时　费率　金额\n\n07/25/2022　NAB　就债务人要求额外披露事项与 L. Despins 电子邮件往来（.2）；就此与债务人的律师电子邮件往来（.1）　0.30　1,510.00　453.00\n\n07/27/2022　AB21　审阅对 PH 聘任申请的答复（0.3）；就进一步支持 PH 聘任申请的答复，与 L. Despins、N. Bassett 及 D. Barron 通话（0.3）；就此与 D. Barron 通话（0.1）　0.70　1,510.00　1,057.00\n\n07/27/2022　DEB4　就支持聘任动议的答复，与 A. Bongartz、L. Despins 及 N. Bassett 会议（0.3）；就此与 A. Bongartz 进一步会议（0.1）；准备该答复（1.0）；分析与此有关的提交文件（0.4）　1.80　1,225.00　2,205.00\n\n07/27/2022　ECS1　分析有关遗产管理及相关聘任/费用申请的判例法和法定依据（1.9）；就此与 D. Barron 通信（.1）。　2.00　840.00　1,680.00\n\n07/27/2022　LAD4　就聘任答复事宜与 N. Bassett、A. Bongartz、D. Barron 电话会议　0.30　1,860.00　558.00\n\n07/28/2022　AB21　就 PH 聘任事宜与 L. Despins 通话（0.2）；分析有关 PH 聘任申请及债务人 Rule 60 动议的法律依据（0.5）；就此与 L. Despins 通信（0.2）；就此与 K. Catalano（K. 卡塔拉诺）通话（0.1）　1.00　1,510.00　1,510.00\n\n07/28/2022　DEB4　准备支持聘任申请的答复（3.2）；准备第二份补充声明（1.3）　4.50　1,225.00　5,512.50\n\n07/28/2022　KC27　分析有关利益冲突研究的判例法（2.9）；就此与 A. Bongartz 通话（.1）　3.00　775.00　2,325.00\n\n07/28/2022　LAD4　就 PH 聘任事宜与 A. Bongartz 电话会议　0.20　1,860.00　372.00\n\n07/28/2022　NAB　审阅支持聘任申请的答复草案（.4）；就此与 D. Barron 通信（.2）　0.60　1,510.00　906.00\n\n案件 22-50073 文件 1831 于 05/30/23 提交 于 05/30/23 08:41:26 登记 第 108 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee　50687-00001　发票编号 2356905\n\n日期　缩写　说明　小时　费率　金额\n\n07/28/2022　WW6　审阅支持 Paul Hastings 聘任申请的答复　0.90　250.00　225.00\n\n07/29/2022　DEB4　就第二份补充声明与 L. Despins 通信　0.20　1,225.00　245.00\n\n07/30/2022　DEB4　就 Paul Hastings 聘任申请与 L. Despins 通信　0.20　1,225.00　245.00\n\n小计：　B160 费用/聘任申请　48.50　64,332.00\n\nB165 其他专业人士的费用/聘任申请\n\n07/10/2022　LAD4　就当地律师聘任事宜与 N. Bassett 电话会议　0.40　1,860.00　744.00\n\n07/11/2022　DEB4　就 Brown Rudnick（布朗·鲁德尼克律师事务所）退出代理事宜与 L. Despins 及 N. Bassett 通信（0.1）　0.10　1,225.00　122.50\n\n07/12/2022　DEB4　就可能聘任 BVI（英属维尔京群岛）律师事宜与 B. Kelly（B. 凯利）通信（0.4）；就此与 A. Bongartz 通信（0.2）；就此与 A. Thorpe（Harneys）（A. 索普（哈尼律师事务所））通信（0.3）　0.90　1,225.00　1,102.50\n\n07/13/2022　DEB4　就可能聘任 BVI 律师事宜与 A. Thorp（Harneys）通信（0.2）；就此与 L. Despins 通信（0.1）；就此与 B. Kelly 会议（0.2）　0.50　1,225.00　612.50\n\n07/14/2022　AB21　审阅 Neubert 聘任申请草案（0.2）；就此与 N. Bassett 通信（0.1）；就此与 L. Despins 通信（0.1）；就此与 P. Linsey（Neubert）通信（0.1）　0.50　1,510.00　755.00\n\n07/14/2022　DEB4　就可能聘任 BVI 律师事宜与 L. Despins 通信　0.20　1,225.00　245.00\n\n07/15/2022　AB21　就 Neubert 聘任申请与 P. Linsey（Neubert）通话（0.1）；就此与 L. Despins 通信（0.1）　0.20　1,510.00　302.00\n\n案件 22-50073 文件 1831 于 05/30/23 提交 于 05/30/23 08:41:26 登记 第 109 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee　50687-00001　发票编号 2356905\n\n日期　缩写　说明　小时　费率　金额\n\n07/16/2022　DEB4　就聘任 BVI 律师事宜与 B. Kelly、A. Bongartz 及 L. Despins 通信　0.20　1,225.00　245.00\n\n07/19/2022　AB21　就 Neubert 聘任申请与 L. Despins 通信（0.1）；就此与 P. Linsey（Neubert）通信（0.1）；就此与 W. Wu（W. 吴）通信（0.1）　0.30　1,510.00　453.00\n\n07/19/2022　WW6　准备提交 Neubert 聘任申请（.2）；就此与 A. Bongartz 通信（.1）；以电子方式提交该申请（.2）　0.50　250.00　125.00\n\n07/21/2022　DEB4　就对 Brown Rudnick 退出代理动议的答复，与 A. Bongartz 通信　0.10　1,225.00　122.50\n\n07/22/2022　DEB4　起草对 Brown Rudnick 退出代理动议的答复　0.30　1,225.00　367.50\n\n07/26/2022　AB21　修订对 Brown Rudnick 退出代理动议的答复（0.1）；就此与 L. Despins 通信（0.1）　0.20　1,510.00　302.00\n\n07/27/2022　AB21　修订对 Brown Rudnick 退出代理动议的答复（0.2）；就此与 L. Despins 通信（0.2）；就提交该答复事宜与 P. Linsey（Neubert）通话（0.1）；审阅有关利益冲突及第 327 条问题的书面陈述（U.S. Trustee（美国受托人）和 Kwok）（0.2）　0.70　1,510.00　1,057.00\n\n小计：　B165 其他专业人士的费用/聘任申请　5.10　6,555.50\n\nB190 其他争议事项（不包括承继/拒绝承继动议）\n\n07/11/2022　AB21　审阅对任命 Chapter 11 Trustee 提出的异议　0.20　1,510.00　302.00\n\n07/11/2022　NAB　审阅债务人对受托人任命的异议，并就此与 L. Despins、A. Bongartz 通信（.5）　0.50　1,510.00　755.00\n\n案件 22-50073 文件 1831 于 05/30/23 提交 于 05/30/23 08:41:26 登记 第 110 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee　50687-00001　发票编号 2356905\n\n日期　缩写　说明　小时　费率　金额\n\n07/11/2022　WW6　就反对任命 Despins 先生为受托人的异议，与工作组通信　0.10　250.00　25.00\n\n07/12/2022　DEB4　分析 A. Mitchell（Lawall and Mitchell）（A. 米切尔（劳沃尔和米切尔））提交的函件（0.5）；就此与 L. Despins 通信（0.1）　0.60　1,225.00　735.00\n\n07/15/2022　AB21　审阅撤销 Chapter 11 Trustee 任命的动议（0.3）；就此与 D. Barron 通话（0.2）　0.50　1,510.00　755.00\n\n07/15/2022　DEB4　就债务人根据 Rule 60(b) 提出的请求免除任命 Chapter 11 Trustee 命令的动议，与 A. Bongartz 会议（0.2）；就此与 A. Bongartz 通信（0.3）　0.50　1,225.00　612.50\n\n07/15/2022　NAB　审阅推翻受托人任命的动议（.2）；就此与 L. Despins 通信（.2）；审阅与此有关的案件（.2）；就此与 P. Linsey（Neubert）电话会议（.2）；审阅任务清单并考虑后续步骤（.3）　1.10　1,510.00　1,661.00\n\n07/16/2022　DEB4　准备对 Kwok 就任命受托人提出的 Rule 60(b) 动议的异议（6.8）；就此与 N. Bassett 通信（0.1）　6.90　1,225.00　8,452.50\n\n07/16/2022　NAB　准备用于回应债务人终止受托人任命动议的电子邮件提纲及分析　0.60　1,510.00　906.00\n\n07/17/2022　DEB4　准备对 Kwok 就受托人任命提出的 Rule 60(b) 动议的异议　4.20　1,225.00　5,145.00\n\n07/17/2022　ECS1　审阅 Kwok 就反对任命受托人所作出的公开声明（.5）；就此与 D. Barron 通信（.1）　0.60　840.00　504.00\n\n07/17/2022　LAD4　审阅撤销受托人任命的动议　0.50　1,860.00　930.00\n\n07/18/2022　AB21　审阅撤销 Chapter 11 Trustee 任命的动议草案　0.30　1,510.00　453.00\n\n案件 22-50073 文件 1831 于 05/30/23 提交 于 05/30/23 08:41:26 登记 第 111 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee　50687-00001　发票编号 2356905\n\n日期　缩写　说明　小时　费率　金额\n\n07/18/2022　DEB4　准备对 Kwok 根据 Rule 60(b) 提出的请求免除任命 Chapter 11 Trustee 命令的动议的异议　2.80　1,225.00　3,430.00\n\n07/18/2022　ML30　就对债务人请求免除 Chapter 11 Trustee 命令动议的异议，与 D. Barron 通信（.4）；审阅异议草案（.4）；审阅所援引的判例法（.8）；审阅所援引的诉状及支持性文件（.9）；审阅并修订该异议（2.8）。　5.30　515.00　2,729.50\n\n07/18/2022　NAB　审阅并修订对重新考虑受托人任命动议的异议草案（1.0）；就此与 D. Barron 电子邮件往来（.3）　1.30　1,510.00　1,963.00\n\n07/19/2022　AB21　审阅对撤销 Chapter 11 Trustee 任命动议的异议草案（0.6）；修订该异议（0.6）；就此与 L. Despins、N. Bassett 及 D. Barron 通话（0.4）；就此与 D. Barron 通话（0.2）；就此与 D. Barron 通信（0.1）；就此与 L. Despins、N. Bassett 及 D. Barron 通信（0.1）　2.00　1,510.00　3,020.00\n\n07/19/2022　DEB4　就 Kwok 请求免除任命受托人命令的 Rule 60(b) 动议的异议，与 A. Bongartz、L. Despins 及 N. Bassett 通话（0.4）；就此与 A. Bongartz 进一步通话（0.2）；修订该异议（3.1）　3.70　1,225.00　4,532.50\n\n07/19/2022　LAD4　审阅/编辑对 Rule 60(b) 动议的异议（1.40）；就此与 A. Bongartz、D. Barron、N. Bassett 电话会议（.40）　1.80　1,860.00　3,348.00\n\n07/19/2022　ML30　就对债务人根据 Rule 60(b) 提出的请求免除动议的异议，与 D. Barron 通信（.3）；审阅当前异议草案（.3）；就此进行研究（.3）　0.90　515.00　463.50\n\n案件 22-50073 文件 1831 于 05/30/23 提交 于 05/30/23 08:41:26 登记 第 112 页，共 1334 页\n\n日期　缩写　说明　小时　费率　金额\n\n07/19/2022　NAB　就反对任命受托人及状态会议事宜与 L. Despins（L. 德斯平斯）通信（.1）；与 L. Despins、A. Bongartz（A. 邦加茨）及 D. Barron（D. 巴伦）就反对任命受托人的复议动议举行电话会议（.4）；审阅并修订该动议（.5）　1.00　1,510.00　1,510.00\n\n07/19/2022　WW6　审阅债务人根据 Rule 60(b) 提出的救济动议的反对意见　0.80　250.00　200.00\n\n07/20/2022　AB21　修订反对撤销第 11 章受托人任命动议的意见（0.5）；就此与 L. Despins、N. Bassett（N. 巴塞特）及 D. Barron 通信（0.1）；就此与 D. Barron 通信（0.1）；就此与 P. Linsey（P. 林赛）（Neubert（纽伯特））通信（0.1）　0.80　1,510.00　1,208.00\n\n07/20/2022　DEB4　修订反对 Kwok（郭文贵）根据 Rule 60(b) 提出的、请求免于受托人任命命令之效力的动议的意见　1.80　1,225.00　2,205.00\n\n07/20/2022　LAD4　对反对 Rule 60b 动议的意见进行最终审阅/编辑　0.70　1,860.00　1,302.00\n\n07/20/2022　WW6　审阅债务人根据 Rule 60(b) 提出的救济动议的反对意见（.4）；为此准备证据材料（.4）　0.80　250.00　200.00\n\n07/22/2022　DEB4　就债务人与 Rule 60(b) 动议有关的证据开示请求，与 L. Despins、N. Bassett、A. Bongartz 通信（0.2）　0.20　1,225.00　245.00\n\n07/22/2022　NAB　审阅债务人提出的证据开示请求（.2）；就对此的回应与 P. Linsey（Neubert）发送电子邮件（.3）；就此与 P. Linsey 通话（.1）　0.60　1,510.00　906.00\n\n小计：　B190 其他有争议事项（不包括承接/驳回动议）　41.10　48,498.50\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 113 页，共 1334 页\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人　50687-00001　发票编号：2356905\n\n日期　缩写　说明　小时　费率　金额\n\nB211　财务报告（月度经营报告）\n\n07/13/2022　DEB4　就 MORs（月度经营报告）与 T. Sadler（T. 萨德勒）通信（0.1）　0.10　1,225.00　122.50\n\n07/14/2022　DEB4　就尚未提交的月度经营报告及附表中缺失的信息与 L. Despins 通信　0.20　1,225.00　245.00\n\n小计：　B211 财务报告（月度经营报告）　0.30　367.50\n\nB310　债权管理及异议\n\n07/14/2022　LAD4　审阅 SEC（美国证券交易委员会）债权　0.20　1,860.00　372.00\n\n07/15/2022　DEB4　分析 SEC 债权申报　0.20　1,225.00　245.00\n\n07/18/2022　WW6　就 SEC 债权申报与工作组通信　0.30　250.00　75.00\n\n07/19/2022　LAD4　与 N. Jacobson（N. 雅各布森）（SEC）就债权进行电话会议　0.20　1,860.00　372.00\n\n07/21/2022　AB21　分析债权申报截止日期命令的通知问题（0.7）；就此与 D. Barron 通话（0.2）　0.90　1,510.00　1,359.00\n\n07/21/2022　DEB4　就债权申报截止日期动议听证会记录与 L. Aronsson（L. 阿伦松）（O'Melveny（奥美律师事务所））通信（0.1）；就此相关策略与 A. Bongartz 召开会议（0.2）　0.30　1,225.00　367.50\n\n07/22/2022　AB21　修订拟议债权申报截止日期命令（0.9）；就此与 L. Despins 通信（0.1）　1.00　1,510.00　1,510.00\n\n07/22/2022　DEB4　分析先前拟议的债权申报截止日期命令　0.20　1,225.00　245.00\n\n07/22/2022　WW6　就拟议的修订后债权申报截止日期命令与 D. Barron 通信　0.20　250.00　50.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 114 页，共 1334 页\n\n日期　缩写　说明　小时　费率　金额\n\n07/25/2022　AB21　修订拟议债权申报截止日期命令及相关通知（1.8）；就此与 D. Barron 通信（0.1）；就此与 P. Linsey（Neubert）通信（0.1）；就公告通知与 A. Levin（A. 莱文）（Miller Advertising（米勒广告公司））通话（0.1）；就此与 A. Levin 通信（0.1）　2.20　1,510.00　3,322.00\n\n07/25/2022　DM26　审阅有关 Genever（吉尼弗）主案的债权登记册　0.10　515.00　51.50\n\n07/25/2022　DEB4　就债权登记册与 D. Mohamed（D. 穆罕默德）通信　0.10　1,225.00　122.50\n\n07/25/2022　WW6　就修订后的债权申报截止日期命令与 A. Bongartz 通信　0.20　250.00　50.00\n\n07/26/2022　AB21　修订拟议债权申报截止日期命令（0.7）；就此与 L. Despins 通信（0.2）　0.90　1,510.00　1,359.00\n\n07/26/2022　DM26　审阅有关 Genever 债权申报截止日期动议的问题。　0.10　515.00　51.50\n\n07/26/2022　DEB4　就 Genever 债权申报截止日期书状与 D. Mohamed 通信（0.1）；分析该等书状（0.3）；就此与 L. Despins 通信（0.2）　0.60　1,225.00　735.00\n\n07/26/2022　WW6　就修订后的拟议债权申报截止日期命令与 D. Barron 通信　0.20　250.00　50.00\n\n07/27/2022　AB21　就公告通知与 L. Despins 通信（0.3）；就此通话（0.2）；就此通信（0.1）；分析与此相关的问题（0.2）；与 A. Levin 通话　1.10　1,510.00　1,661.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 115 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人　50687-00001　发票编号：2356905\n\n日期　缩写　说明　小时　费率　金额\n\n07/27/2022　联系发布债权申报截止日期通知的网站（.5）；起草就此致 A. Bongartz 的电子邮件（.2）　0.70　775.00　542.50\n\n07/27/2022　就债权申报截止日期通知的公告事宜与 A. Bongartz 通话　0.20　775.00　155.00\n\n07/27/2022　审阅发布债权申报截止日期通知的网站　0.80　775.00　620.00\n\n07/28/2022　AB21　完成修订后的拟议债权申报截止日期命令及附件（2.8）；就公告通知与 A. Levin 通信（0.1）；就修订后的拟议债权申报截止日期命令与 L. Despins 通信（0.3）；就此与 L. Despins 通话（0.3）；就此与 I. Goldman（I. 戈德曼）（Pullman（普尔曼））通信（0.2）；就此与 P. Friedman（P. 弗里德曼）（O'Melveny）通信（0.1）；就相关通知及其提交与 P. Linsey（Neubert）通信（0.3）；就此与 P. Linsey 通话（0.1）　4.20　1,510.00　6,342.00\n\n07/28/2022　LAD4　审阅/编辑债权申报截止日期事项（.50）；就公告通知/债权申报截止日期事项与 A. Bongartz 进行电话会议（.30）　0.80　1,860.00　1,488.00\n\n小计：　B310 债权管理及异议　1.0　21,145.50\n\n总计　298.0　347,642.50\n\n计时人员汇总\n\n编号　计时人员姓名　职务　小时　费率　费用\n\nLAD4　Luc A. Despins（吕克·A. 德斯平斯）　合伙人　40.00　1,860.00　74,400.00\n\nNAB　Nicholas A. Bassett（尼古拉斯·A. 巴塞特）　合伙人　30.30　1,510.00　45,753.00\n\nAB21　Alex Bongartz（亚历克斯·邦加茨）　顾问　50.70　1,510.00　76,557.00\n\nAEL2　Luft, Avi E.（卢夫特，阿维·E.）　顾问　3.80　1,510.00　5,738.00\n\nDEB4　Douglass E. Barron（道格拉斯·E. 巴伦）　律师　80.30　1,225.00　98,367.50\n\nWCF　Will C. Farmer（威尔·C. 法默）　律师　0.50　1,120.00　560.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 116 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人　50687-00001　发票编号：2356905\n\nTS21　Tess Sadler（苔丝·萨德勒）　律师　6.80　1,030.00　7,004.00\n\nECS1　Ezra C. Sutton（埃兹拉·C. 萨顿）　律师　14.70　840.00　12,348.00\n\nKC27　Kristin Catalano（克里斯汀·卡塔拉诺）　律师　8.70　775.00　6,742.50\n\nJPK1　Jon P. Kosciewicz（乔恩·P. 科谢维奇）　律师　1.30　775.00　1,007.50\n\n律师　1.70　775.00　1,317.50\n\nML30　Mat Laskowski（马特·拉斯科夫斯基）　律师助理　8.50　515.00　4,377.50\n\nDM26　David Mohamed（大卫·穆罕默德）　律师助理　3.00　515.00　1,545.00\n\nWW6　Winnie Wu（吴温妮）　律师助理　47.70　250.00　11,925.00\n\n本期费用及成本　$347,642.50\n\n应付余额总额——收讫即付　$347,642.50\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 117 页，共 1334 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所）　200 Park Avenue, New York, NY 10166-3205　电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人　200 Park Avenue　New York, NY 10166\n\nMay 23, 2023\n\n请注明发票编号：2356906\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n汇总表\n\n资产追收调查及诉讼　PH LLP 客户/事项编号：50687-00002　Luc A. Despins\n\n截至 July 31, 2022 期间所提供专业服务的法律费用　$535,563.50\n\n本期应付费用及成本　$535,563.50\n\n应付余额总额——收讫即付　$535,563.50\n\n我们建议客户通过 ACH 付款；但是，如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更电汇指示。我们强烈建议客户通过联系 Teri Goffredo（特丽·戈弗雷多），电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，对任何电汇指示变更请求书面和口头确认。\n\n电汇及 ACH 指示：　汇款地址：\n\nCitibank（花旗银行）　Paul Hastings LLP　ABA # 322271724　Lockbox 4803　SWIFT 地址：CITIUS33　PO Box 894803　787 W. 5th Street　Los Angeles, CA 90189-4803　Los Angeles, CA 90071　账户号码：206628380　账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\n\nLockbox 4803\n\nPO Box 894803\n\nLos Angeles. CA 90189-4803\n\n对于电汇，请注明所付发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings.com。这是一个不回复邮件的邮箱。\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 118 页，共 1334 页\n\nPAUL HASTINGS LLP　200 Park Avenue, New York, NY 10166-3205　电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人　200 Park Avenue　New York, NY 10166\n\nMay 23, 2023\n\n请注明发票编号：2356906\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n汇款副本\n\n资产追收调查及诉讼　PH LLP 客户/事项编号：50687-00002　Luc A. Despins\n\n截至 July 31, 2022 期间所提供专业服务的法律费用　$535,563.50\n\n本期应付费用及成本　$535,563.50\n\n应付余额总额——收讫即付　$535,563.50\n\n我们建议客户通过 ACH 付款；但是，如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更电汇指示。我们强烈建议客户通过联系 Teri Goffredo，电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，对任何电汇指示变更请求书面和口头确认。\n\n电汇及 ACH 指示：　汇款地址：\n\nCitibank　Paul Hastings LLP　ABA # 322271724　Lockbox 4803　SWIFT 地址：CITIUS33　PO Box 894803　787 W. 5th Street　Los Angeles, CA 90189-4803　Los Angeles, CA 90071　账户号码：206628380　账户名称：Paul Hastings LLP\n\n对于电汇，请注明所付发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings.com。这是一个不回复邮件的邮箱。\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 119 页，共 1334 页\n\nPAUL HASTINGS LLP\n\n200 Park Avenue, New York, NY 10166-3205\n\n电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人　May 23, 2023\n\n200 Park Avenue　请注明\n\nNew York, NY 10166　发票编号：2356906\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n\n截至 July 31, 2022 期间所提供的专业服务\n资产追收调查及诉讼　$535,563.50\n\n日期　缩写　说明　小时　费率　金额　B120　资产分析及追收　07/08/2022　AB21　分析 Lady May（“五月夫人”号）命令（1.6）；就此与 L. Despins 通信（0.4）；准备关于交付 Lady May 的拟议修订命令（1.1）；就此与 L. Despins 通信（0.1）；就此与债务人律师、I. Goldman（Pullman）、H. Claiborn（H. 克莱伯恩）（UST（美国受托人））、P. Friedman（O'Melveny）、S. Kindseth（S. 金德塞斯）（HK USA）通信（0.1）　3.30　1,510.00　4,983.00　07/08/2022　AB21　审阅与 Lady May 约定命令有关的额外背景文件　0.20　1,510.00　302.00　07/09/2022　NAB　就破产财产及保密特权问题与 D. Barron 通信（.4）　0.40　1,510.00　604.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 120 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人　50687-00002　发票编号：2356906\n\n日期　缩写　说明　小时　费率　金额\n\n07/11/2022　AB21　就Lady May（“五月女士”号）裁定与L. Despins（吕克·德斯平斯）通信（0.1）；就同一事项与L. Despins（受托人）、P. Friedman（P. 弗里德曼，O'Melveny（奥梅尔文尼））、I. Goldman（I. 戈德曼，Pullman（普尔曼））、H. Claiborn（H. 克莱伯恩，美国受托人）及A. Mitchell（A. 米切尔，Lawall & Mitchell（劳沃尔与米切尔））通信（0.1）；与L. Despins（受托人）、D. White（D. 怀特，检查员）、P. Friedman、L. Aronsson（L. 阿伦松，O'Melveny）、I. Goldman、R. Stakil（R. 斯塔基尔，Yachtzoo（游艇祖））及L. Bernard（L. 伯纳德，Lady May船长）通话，讨论对Lady May的检查（0.4）；审阅L. Despins就同一事项发出的通信（0.1）　0.70　1,510.00　1,057.00\n\n07/11/2022　DEB4　就Genever（杰尼维尔）第11章案件及Genever实体与L. Despins通信（0.2）；就其他由Kwok（郭文贵）拥有的实体与N. Bassett（N. 巴西特）通信（0.2）；就Genever和解出售程序与L. Despins通信（0.2）；就Greenwich Land（格林尼治地产）物业与L. Despins通信（0.1）；就据称为Bravo Luck Limited（布拉沃幸运有限公司）利益而设立的信托协议与L. Despins通信（0.2）；分析同一事项的诉状及相关文书（0.5）；就Genever和解协议与N. Bassett通信（0.1）；就其他Kwok律师与L. Despins及N. Bassett通信（0.2）　1.70　1,225.00　2,082.50\n\n07/11/2022　NAB　审阅与Genever第11章案件及和解协议有关的文件　0.20　1,510.00　302.00\n\n07/12/2022　AB21　就Lady May裁定与L. Despins通信（0.2）；分析同一事项（0.2）　0.40　1,510.00　604.00\n\n07/12/2022　DEB4　就Ostrager（奥斯特拉格）裁决及相关文件与L. Despins通信（0.1）；分析同一事项（0.2）；就同一事项与N. Bassett通信（0.1）　0.40　1,225.00　490.00\n\n07/12/2022　ECS1　分析与纽约州藐视法庭裁定有关的问题（.8）；与A. Luft（A. 卢夫特）就同一事项及排除效力通话（.2）。　1.00　840.00　840.00\n\n案件 22-50073 文书1831 提交于 05/30/23 登记于 05/30/23 08:41:26 第121页，共1334页\n\nLuc Despins（吕克·德斯平斯）作为Ho Wan Kwok（郭文贵）案件中的第11章受托人　50687-00002　发票编号 2356906\n\n日期　缩写　说明　小时　费率　金额\n\n07/12/2022　AEL2　与E. Sutton（E. 萨顿）通话，讨论排除效力问题　0.20　1,510.00　302.00\n\n07/12/2022　AEL2　就排除效力问题与E. Sutton通信　0.60　1,510.00　906.00\n\n07/12/2022　AEL2　分析有关排除效力的判例法　3.10　1,510.00　4,681.00\n\n07/12/2022　AEL2　就有关排除效力的判例法与E. Sutton通信　0.40　1,510.00　604.00\n\n07/12/2022　AEL2　就排除效力调查结果向N. Bassett发送电子邮件　0.40　1,510.00　604.00\n\n07/12/2022　AEL2　分析有关介入及排除效力的法律依据　2.60　1,510.00　3,926.00\n\n07/12/2022　AEL2　与D. Barron（D. 巴伦）会面，讨论研究及Kwok资产（.3）；就同一事项与D. Barron通信（.2）；审阅同一事项相关问题（.6）　1.10　1,510.00　1,661.00\n\n07/12/2022　WW6　为E. Sutton审阅有关Eastern Profit（东方收益）的问题　0.30　250.00　75.00\n\n07/13/2022　DM26　就Rule of Law Society（法治协会）及D. Podhaskie（D. 波达斯基）进行研究（1.5）；就同一事项与D. Barron通信（.1）。　1.60　515.00　824.00\n\n07/13/2022　DEB4　与A. Luft通话，讨论D. Podhaskie及Rule of Law Society　0.30　1,225.00　367.50\n\n07/13/2022　DEB4　就致律师函件与N. Bassett及E. Sutton通信　0.20　1,225.00　245.00\n\n07/13/2022　DEB4　就香港裁定与N. Bassett通信　0.10　1,225.00　122.50\n\n07/13/2022　DEB4　就游艇检查与A. Bongartz（A. 邦加茨）通信（0.1）；就Genever US（杰尼维尔美国）及Genever BVI（杰尼维尔英属维尔京群岛）问题与N. Bassett通信（0.1）；就Whitman Breed（惠特曼·布里德）与债务人的关联与L. Despins通信（0.2）；就同一事项与E. Sutton通信（0.1）　0.50　1,225.00　612.50\n\n案件 22-50073 文书1831 提交于 05/30/23 登记于 05/30/23 08:41:26 第122页，共1334页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人　50687-00002　发票编号 2356906\n\n日期　缩写　说明　小时　费率　金额\n\n07/13/2022　DEB4　就7 Nod Hill LLC（诺德山7号有限责任公司）与L. Despins通信（0.2）；审阅与同一事项有关的文件（0.4）；就银行账户与N. Bassett及A. Luft通信（0.1）；就香港裁定与N. Bassett通信（0.1）；审阅同一事项（0.2）；就Rule of Law Society与D. Mohamed（D. 穆罕默德）及M. Laskowski（M. 拉斯科夫斯基）通信（0.2）；就资产及律师函件状态与E. Sutton通信（0.1）；就相关实体与N. Bassett通信（0.3）　1.60　1,225.00　1,960.00\n\n07/13/2022　AEL2　就有关排除效力及资产的案件调查结果与E. Sutton通信　1.20　1,510.00　1,812.00\n\n07/13/2022　AEL2　分析禁反言判例法　1.10　1,510.00　1,661.00\n\n07/13/2022　WW6　审阅有关Greenwich Land LLC（格林尼治地产有限责任公司）的问题　0.40　250.00　100.00\n\n07/14/2022　DM26　就债务人财务状况说明书中列载的若干实体进行研究（1.8）；就同一事项与D. Barron通信（.2）　2.00　515.00　1,030.00\n\n07/14/2022　DEB4　就Golden Springs（黄金泉）出资协议与PH团队通信（0.2）；就Genever第11章案件与A. Bongartz通信（0.1）；就Genever案件中关于出售公寓的和解协议与A. Bongartz通信（0.2）；就纽约州法院交付令与B. Kelly（B. 凯利）通信（0.1）；就2022年2月Ostrager裁决与A. Bongartz通信（0.1）；就Brown Rudnick（布朗·鲁德尼克）聘任事宜与L. Despins通信（0.1）；就与资产函件相关的实体研究与W. Wu（W. 吴）通信（0.3）；就其他实体事项与E. Sutton通信（0.2）　1.30　1,225.00　1,592.50\n\n案件 22-50073 文书1831 提交于 05/30/23 登记于 05/30/23 08:41:26 第123页，共1334页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人　50687-00002　发票编号 2356906\n\n日期　缩写　说明　小时　费率　金额\n\n07/14/2022　ECS1　分析纽约州藐视法庭裁定对Kwok破产案的影响的法律依据（4.3）；与A. Luft就同一事项及法律关系上的同一性通信和通话（.5）　4.80　840.00　4,032.00\n\n07/14/2022　LAD4　与A. Thorp（A. 索普，Harneys（哈尼斯））电话通话，讨论Genever（.20）；向S. Kindseth（S. 金德塞特，Zeisler（蔡斯勒））发送有关Lady May的电子邮件（.10）　0.30　1,860.00　558.00\n\n07/14/2022　AEL2　分析有关法律关系上的同一性问题的法律（3.2）；就同一事项与E. Sutton通信和通话（.5）　3.70　1,510.00　5,587.00\n\n07/15/2022　AEL2　分析有关Lady May及相关资产的判例法　2.10　1,510.00　3,171.00\n\n07/15/2022　AEL2　与P. Friedman（O'Melveny）通话，讨论对抗程序延期及禁反言问题　0.40　1,510.00　604.00\n\n07/15/2022　AEL2　审阅与交付程序有关事实的记录（2.5）；与N. Bassett通话，讨论相关问题及期限（.4）　2.90　1,510.00　4,379.00\n\n07/18/2022　AEL2　分析排除效力及相关判例法　0.80　1,510.00　1,208.00\n\n07/18/2022　AEL2　分析有关法律关系上的同一性的判例法　1.20　1,510.00　1,812.00\n\n07/18/2022　AEL2　审阅有关Lady May的听证笔录　0.90　1,510.00　1,359.00\n\n07/18/2022　AEL2　与E. Sutton通话，讨论法律关系上的同一性及纽约州藐视法庭裁定　0.60　1,510.00　906.00\n\n07/18/2022　WW6　审阅有关Greenwich Land LLC的问题　0.60　250.00　150.00\n\n07/19/2022　ECS1　分析纽约州藐视法庭裁定对Kwok破产案的影响（2.3）；就同一事项与A. Luft通信（.3）。　2.60　840.00　2,184.00\n\n07/19/2022　ECS1　审阅与Lady May游艇及其他资产有关的Kwok视频访谈事项。　0.30　840.00　252.00\n\n07/19/2022　LAD4　审阅/编辑协议裁定草案　0.70　1,860.00　1,302.00\n\n07/19/2022　AEL2　分析有关禁反言的程序性论点（1.3）；与E. Sutton通话，讨论诉讼资格及禁反言（.1）　1.40　1,510.00　2,114.00\n\n日期　缩写　说明　小时　费率　金额\n\n07/20/2022　ECS1　进一步审阅与Lady May游艇及其他资产有关的Kwok视频访谈事项。　0.10　840.00　84.00\n\n07/20/2022　ECS1　分析纽约州藐视法庭裁定对Kwok破产案的影响（2.9）；与A. Luft通话，讨论同一事项（.9）　3.80　840.00　3,192.00\n\n07/20/2022　AEL2　与E. Sutton会面，讨论纽约州藐视法庭裁定及排除效力动议　0.90　1,510.00　1,359.00\n\n07/20/2022　AEL2　分析争点排除及相关法律依据　3.40　1,510.00　5,134.00\n\n07/21/2022　AB21　就Lady May协议裁定与L. Despins通信　0.90　1,510.00　1,359.00\n\n07/21/2022　DEB4　就英国Kwok诉讼与D. Parker（D. 帕克，Harcus Parker（哈克斯·帕克））通信　0.10　1,225.00　122.50\n\n07/21/2022　ECS1　继续分析有关纽约州藐视法庭裁定对Kwok破产案影响的判例法（3.6）；编写有关同一事项的备忘录（3.0）；与A. Luft通话，讨论同一事项（.6）　7.20　840.00　6,048.00\n\n07/22/2022　AB21　与L. Despins、D. White（检查员）、P. Friedman（O'Melveny）通话，讨论Lady May检查情况更新（0.4）；审阅有关同一事项的初步报告草案（0.1）　0.50　1,510.00　755.00\n\n07/22/2022　DEB4　就任命L. Despins为第11章受托人的裁定与J. Morrissey（J. 莫里西，Harcus Parker）通信　0.10　1,225.00　122.50\n\n07/22/2022　ECS1　继续分析有关纽约州藐视法庭裁定对Kwok破产案影响的判例法（.5）；继续编写有关同一事项的备忘录（1.4）；就同一事项与A. Luft通信（.1）。　2.00　840.00　1,680.00\n\n07/22/2022　LAD4　与N. Bassett及E. Henzy（E. 亨齐，Zeisler）电话通话，讨论英国问题　0.20　1,860.00　372.00\n\n07/22/2022　AEL2　编辑排除效力备忘录　1.40　1,510.00　2,114.00\n\n案件 22-50073 文书1831 提交于 05/30/23 登记于 05/30/23 08:41:26 第125页，共1334页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人　50687-00002　发票编号 2356906\n\n日期　缩写　说明　小时　费率　金额\n\n07/25/2022　DEB4　分析拟议的Genever计划及相关文件（0.8）；就同一事项与L. Despins通信（0.5）　1.30　1,225.00　1,592.50\n\n07/25/2022　WW6　就Genever Holdings（杰尼维尔控股）破产案中提交的诉状与D. Barron通信（.2）；审阅同一事项（.4）　0.60　250.00　150.00\n\n07/26/2022　DEB4　与E. Sutton电话会议，讨论诉讼资格问题（0.3）；分析与同一事项有关的备忘录及判例法（0.8）　1.10　1,225.00　1,347.50\n\n07/26/2022　DEB4　就Genever第11章案件与L. Despins通信　0.30　1,225.00　367.50\n\n07/26/2022　LAD4　审阅/评论与Lady May及押金有关的债权　2.10　1,860.00　3,906.00\n\n07/29/2022　AB21　与L. Despins通话，讨论Lady May协议裁定（0.2）；分析同一事项（0.2）；就同一事项与L. Despins通信（0.2）　0.60　1,510.00　906.00\n\n07/29/2022　LAD4　与S. Sarnoff（S. 萨诺夫，O'Melveny）电话通话，讨论Lady May债权（.20）；审阅有关同一事项的策略（2.70）；与A. Bongartz电话通话，讨论Lady May协议裁定（.20）　3.10　1,860.00　5,766.00\n\n小计：　B120 资产分析及追偿　80.30　100,346.00\n\nB191　一般诉讼\n\n07/16/2022　LAD4　分析/评论信托声明问题/撤销（3.70）　3.70　1,860.00　6,882.00\n\n（.1）。\n\n案件 22-50073 文书1831 提交于 05/30/23 登记于 05/30/23 08:41:26 第126页，共1334页\n\n日期　缩写　说明　小时　费率　金额\n\n07/18/2022　AB21　与L. Despins及S. Sepinuck（S. 塞皮纽克）通话，讨论资产追偿策略（0.5）；就同一事项与L. Despins、S. Sepinuck及N. Bassett进行后续通信（0.3）　0.80　1,510.00　1,208.00\n\n07/18/2022　LAD4　与S. Sepinuck、A. Bongartz电话通话，讨论信托协议异议（.50）；审阅/评论同一事项（2.70）　3.20　1,860.00　5,952.00\n\n小计：　B191 一般诉讼　7.70　14,042.00\n\nB261　调查\n\n07/08/2022　AB21　审阅E. Sutton及N. Bassett就律师—当事人特权分析发出的通信　0.30　1,510.00　453.00\n\n07/08/2022　DEB4　就关键诉状与N. Bassett通信（0.1）；审阅有关同一事项的问题（0.1）；与E. Sutton、N. Bassett及A. Luft通话，讨论文件及资产保全函（0.4）　0.60　1,225.00　735.00\n\n07/08/2022　ECS1　与N. Bassett、A. Luft及D. Barron通话，讨论有关Kwok破产财产资产的函件。　0.40　840.00　336.00\n\n07/08/2022　ECS1　起草致可能持有Kwok破产财产资产的实体/个人以及致Kwok及其控制实体律师的函件（1.6）；就同一事项与K. Catalano（K. 卡塔拉诺）、W. Farmer（W. 法默）、A. Luft及N. Bassett通信　1.70　840.00　1,428.00\n\n案件 22-50073 文书1831 提交于 05/30/23 登记于 05/30/23 08:41:26 第127页，共1334页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人　50687-00002　发票编号 2356906\n\n日期　首字母　说明　小时　费率　金额　07/08/2022　ECS1　分析有关第11章受托人及律师—客户特权/额外特权的法律依据（3.6）；就此准备备忘录（1.0）；就此与N. Bassett（N. 巴塞特）和A. Luft（A. 卢夫特）通信（.3）。　4.90　840.00　4,116.00　07/08/2022　AEL2　就通知/资产保全函及文件保存事宜与N. Bassett和D. Barron（D. 巴伦）通信（.4）；审阅有关事项（.2）　0.60　1,510.00　906.00　07/08/2022　AEL2　与N. Bassett、D. Barron和E. Sutton（E. 萨顿）就通知/资产保全函举行规划会议　0.40　1,510.00　604.00　07/08/2022　NAB　与A. Luft、D. Barron和E. Sutton就致利益相关方的有关财产和文件函件通话（.4）；就此与同等人员电子邮件往来（.6）　1.00　1,510.00　1,510.00　07/08/2022　NAB　审阅有关律师—客户特权问题的判例法（.7）；就此与E. Sutton电子邮件往来（.3）　1.00　1,510.00　1,510.00　07/09/2022　DEB4　就文件/资产保全函与W. Wu（W. 吴）通信（0.3）；就此与W. Wu开会（0.2）；就此与N. Bassett和A. Luft通信（0.4）；分析与此有关的文件（6.4）；就Ostrager裁决及相关诉状与A. Bongartz（A. 邦加茨）和N. Bassett通信（0.1）　7.40　1,225.00　9,065.00　07/09/2022　KC27　修订资产函模板（3.9）；就此与A. Luft通信（.1）　4.00　775.00　3,100.00　07/09/2022　AEL2　审阅有关通知/资产保全函目标对象的调查结果　1.20　1,510.00　1,812.00　07/09/2022　AEL2　起草通知/资产保全函的部分内容　3.40　1,510.00　5,134.00　07/09/2022　AEL2　就通知/资产保全函与K. Catalano（K. 卡塔拉诺）和E. Sutton通信　0.70　1,510.00　1,057.00　07/09/2022　WCF　审阅、修订资产/文件保全函草稿　0.70　1,120.00　784.00\n\n致律师事务所和公司实体的函件\n案件 22-50073　文件 1831　提交日期 05/30/23　登记日期 05/30/23 08:41:26　第 128 页，共 1334 页\n\nLuc Despins（吕克·德潘）作为Ho Wan Kwok（郭文贵）案件中的第11章受托人　50687-00002　发票编号 2356906\n\n日期　首字母　说明　小时　费率　金额\n\n07/09/2022　WW6　制作Kwok破产案件中某些当事人的联系信息电子表格（3.8）；就此与D. Barron通话（.2）　4.00　250.00　1,000.00\n\n07/10/2022　ECS1　起草有关Kwok遗产资产的函件（2.3）；就此与K. Catalano、W. Farmer（W. 法默）、A. Luft和N. Bassett通信（.2）。　2.50　840.00　2,100.00\n\n07/10/2022　AEL2　就通知/资产保全函草稿与E. Sutton通信　0.40　1,510.00　604.00\n\n07/10/2022　AEL2　审阅N. Bassett对通知/资产保全函草稿及保存通知的意见　0.40　1,510.00　604.00\n\n07/10/2022　AEL2　起草通知/资产保全函及文件保存通知的部分内容　3.30　1,510.00　4,983.00\n\n07/10/2022　NAB　就致律师和当事人的有关受托人任命、自动中止及文件保存的函件草稿，与A. Luft、A. Bongartz、E. Sutton通信（.5）；审阅函件草稿（.6）；就致当事人的函件草稿，与A. Bongartz、E. Sutton通信（.2）　1.30　1,510.00　1,963.00\n\n07/11/2022　DM26　修订有关受托人任命通知和中止的致律师函件　0.90　515.00　463.50\n\n案件 22-50073　文件 1831　提交日期 05/30/23　登记日期 05/30/23 08:41:26　第 129 页，共 1334 页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人　50687-00002　发票编号 2356906\n\n日期　首字母　说明　小时　费率　金额\n\n07/11/2022　DEB4　就与文件/资产保全有关的函件起草流程与N. Bassett通信（0.1）；就此与E. Sutton开会（0.5）；就文件保全函中OCP名单上的专业人士与E. Sutton通信（0.1）；就由C. Callari（C. 卡拉里）（Callari Partners（卡拉里合伙人事务所））代理的债权人与L. Despins通信（0.1）；就破产申请前诉讼起诉状与W. Wu通信（0.1）；就Greenwich Land LLC（格林威治土地有限责任公司）与H. Claiborn（H. 克莱伯恩）（UST）通信（0.1）；就致律师事务所的函件与A. Luft、N. Bassett通信（0.5）；就某些律师事务所与N. Bassett通信（0.1）；修订文件/资产保全函的收件人名单（0.8）　2.40　1,225.00　2,940.00\n\n07/11/2022　ECS1　准备有关请求与Kwok实体有关的公司文件的函件（.9）；就此与N. Bassett、A. Luft、T. Sadler（T. 萨德勒）和D. Barron通信（.1）。　1.00　840.00　840.00\n\n07/11/2022　ECS1　准备致可能持有Kwok遗产资产的实体/个人以及致Kwok及关联方律师的函件（9.7）；就此与K. Catalano、W. Farmer、A. Luft、N. Bassett和L. Despins通信（.3）；就此与D. Barron通话（.5）；就此与A. Luft通话（.1）。　10.60　840.00　8,904.00\n\n07/11/2022　LAD4　审阅/编辑致潜在目标对象的有关文件保存和资产处置的函件草稿　1.30　1,860.00　2,418.00\n\n07/11/2022　AEL2　就通知/资产保全函及目标对象与D. Barron、L. Despins和N. Bassett通信　0.60　1,510.00　906.00\n\n07/11/2022　AEL2　审阅并修订加速审理动议　0.20　1,510.00　302.00\n\n07/11/2022　AEL2　就通知/资产保全函的其他潜在目标对象与E. Sutton、D. Barron和N. Bassett通信（.2）；就此与E. Sutton通话（.1）；就此进行分析（.4）　0.70　1,510.00　1,057.00\n\n日期　首字母　说明　小时　费率　金额\n\n07/11/2022　AEL2　分析致多个律师或目标对象的通知/资产保全函　0.70　1,510.00　1,057.00\n\n07/11/2022　AEL2　为与PAX（PAX）律师会面而审阅基础文件　3.40　1,510.00　5,134.00\n\n07/11/2022　NAB　审阅并修订致当事人的有关自动中止和文件保存的函件草稿（.4）　0.40　1,510.00　604.00\n\n07/11/2022　NAB　审阅并修订致律师和当事人的有关受托人任命、自动中止及文件保存的函件草稿（2.2）；就此与A. Luft、A. Bongartz、D. Barron通信（.6）；就此与E. Sutton通信（.3）　3.10　1,510.00　4,681.00\n\n07/11/2022　NAB　审阅有关特权及相关问题和文件的法律依据　0.80　1,510.00　1,208.00\n\n07/11/2022　WW6　更新资产保全函　0.80　250.00　200.00\n\n07/12/2022　DM26　研究有关债务人资产的事项（1.1）；研究某些诉状（.5）　1.60　515.00　824.00\n\n07/12/2022　DEB4　就法律协会规则与E. Sutton通信（0.1）；就调查问题与A. Luft开会（0.3）；就此与A. Luft通信（0.1）；就Sherry-Netherland（谢里—内德兰）公寓与N. Bassett通信（0.1）；就Greenwich Land资产与N. Bassett通信（0.2）；就Lamp Capital（蓝普资本）与N. Bassett通信（0.1）；就函件起草流程与E. Sutton开会（0.1）；就此与E. Sutton通信（0.2）；就债权人提示电子邮件与PH团队通信（0.1）；就此与E. Sutton通信（0.1）；就香港命令与E. Sutton通信（0.1）　1.50　1,225.00　1,837.50\n\n07/12/2022　DEB4　就与撤销诉讼有关的时效问题与L. Despins通信　0.10　1,225.00　122.50\n\n案件 22-50073　文件 1831　提交日期 05/30/23　登记日期 05/30/23 08:41:26　第 131 页，共 1334 页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人　50687-00002　发票编号 2356906\n\n日期　首字母　说明　小时　费率　金额\n\n07/12/2022　ECS1　准备有关Kwok遗产资产的函件（6.4）；就此与K. Catalano、W. Farmer、A. Luft、N. Bassett和L. Despins通信（.3）；就此与D. Barron通话（.1）；就此与N. Bassett通话（.1）。　6.90　840.00　5,796.00\n\n07/12/2022　AEL2　就取证规划及与O'Melveny（欧麦律师事务所）会面与N. Bassett通信　0.50　1,510.00　755.00\n\n07/12/2022　AEL2　就Rule 2004（规则2004）取证与W. Farmer通信　0.40　1,510.00　604.00\n\n07/12/2022　AEL2　就Rule 2004行动计划与N. Bassett通信　0.60　1,510.00　906.00\n\n07/12/2022　NAB　就调查步骤与E. Sutton、A. Bongartz、D. Barron、A. Luft通信（.5）；就此与E. Sutton举行电话会议（.1）；就此与L. Despins通信（.4）；审阅PAX诉讼中的某些案件问题及纽约州法院诉状（1.5）；审阅并修订致当事人的有关文件保存和自动中止的函件草稿（1.6）；就此与E. Sutton通信（.3）；分析与此有关的问题（.2）；就此与函件收件人通信（.2）　4.80　1,510.00　7,248.00\n\n07/13/2022　ECS1　分析纽约州藐视法庭命令对Kwok破产案影响的有关问题（4.1）；就此与A. Luft通话（.3）。　4.40　840.00　3,696.00\n\n07/13/2022　ECS1　准备致可能持有Kwok遗产资产的实体/个人以及致Kwok及关联方律师的函件（3.2）；就此与D. Barron、L. Despins和N. Bassett通信（.4）。　3.60　840.00　3,024.00\n\n07/13/2022　AEL2　就通知/资产保全函与D. Barron和E. Sutton通信　0.40　1,510.00　604.00\n\n07/13/2022　AEL2　就债权研究与E. Sutton通话（.1）；就纽约州藐视法庭命令与E. Sutton通话（.3）　0.40　1,510.00　604.00\n\n日期　首字母　说明　小时　费率　金额\n\n07/13/2022　AEL2　分析有关潜在债务人资产的某些资料/文章　1.80　1,510.00　2,718.00\n\n07/13/2022　AEL2　审阅债权研究结果　0.40　1,510.00　604.00\n\n07/13/2022　AEL2　就Rule 2004取证与P. Linsey（P. 林赛）通话　0.50　1,510.00　755.00\n\n07/13/2022　AEL2　分析债务人的潜在债权　1.40　1,510.00　2,114.00\n\n07/13/2022　AEL2　就非营利资产与D. Barron通话　0.30　1,510.00　453.00\n\n07/13/2022　AEL2　就资产定位计划/策略与D. Barron通信　0.60　1,510.00　906.00\n\n07/13/2022　NAB　分析初步调查事项、Rule 2004动议及特定当事人（2.0）；审阅并修订有关文件保存和自动中止的补充函件（1.2）；就此与L. Despins举行电话会议（.1）；就此与L. Despins通信（.1）　3.40　1,510.00　5,134.00\n\n07/14/2022　ECS1　准备有关Kwok遗产资产的函件（2.0）；就此与D. Barron和N. Bassett通信（.4）。　2.40　840.00　2,016.00\n\n07/14/2022　ECS1　分析有关第11章受托人及律师—客户特权/额外特权的法律依据。　0.50　840.00　420.00\n\n07/14/2022　AEL2　审阅新的和修订后的通知/资产保全函　0.40　1,510.00　604.00\n\n07/14/2022　NAB　审阅并修订有关文件保存和自动中止问题的补充函件（.5）；审阅有关特权和既判力问题的判例法（.6）；进一步分析有关特权、取证和Rule 2004程序的法律依据（.9）　2.00　1,510.00　3,020.00\n\n07/15/2022　DEB4　就资产和致律师函件与E. Sutton通话　0.20　1,225.00　245.00\n\n07/15/2022　DEB4　就Rule 2004动议及相关法律问题与N. Bassett通话　0.70　1,225.00　857.50\n\n案件 22-50073　文件 1831　提交日期 05/30/23　登记日期 05/30/23 08:41:26　第 133 页，共 1334 页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人　50687-00002　发票编号 2356906\n\n日期　首字母　说明　小时　费率　金额\n\n07/15/2022　ECS1　起草致可能持有Kwok（郭文贵）遗产资产的实体/个人以及致Kwok及其关联方律师的函件（1.3）；就此与D. Barron（D. 巴伦）及N. Bassett（N. 巴塞特）通信（.1）；就此与D. Barron电话沟通（.2）。　1.60　840.00　1,344.00\n\n07/15/2022　ECS1　分析有关第11章受托人及律师—客户特权/其他特权的法律依据（3.3）；就此与D. Barron、A. Luft（A. 卢夫特）及N. Bassett通信（.4）；就此与D. Barron及N. Bassett电话沟通（.7）　4.40　840.00　3,696.00\n\n07/15/2022　AEL2　审阅有关律师—客户特权控制权的法律　1.40　1,510.00　2,114.00\n\n07/15/2022　NAB　为与Kwok律师的会议准备笔记（.3）；与L. Despins（L. 德斯潘斯）出席该会议（.4）；审阅关于特权及相关问题的后续判例检索结果（.6）；就此与E. Sutton（E. 萨顿）通信（.3）；就此与D. Barron及E. Sutton电话会议（.7）；就此与D. Barron及E. Sutton通信（.3）；起草关于Rule 2004及相关问题的电子邮件分析（.5）　3.10　1,510.00　4,681.00\n\n07/16/2022　DEB4　就背景诉状与L. Despins、S. Sepinuck（S. 塞皮纽克）及J. Hilson（J. 希尔森）通信（0.2）；分析与此相关的文件（0.8）　1.00　1,225.00　1,225.00\n\n07/16/2022　LAD4　就调查及相关证据开示问题与N. Bassett电话沟通　0.30　1,860.00　558.00\n\n07/16/2022　NAB　就调查及尽职调查问题与L. Despins及E. Sutton通信（.4）；审阅并修订有关遗产资产及文件保全通知的函件（.4）；分析证据开示及调查问题以及相关法律依据（.8）；就此与L. Despins电话会议（.3）　1.90　1,510.00　2,869.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n07/17/2022　DEB4　编制有关证据开示对象的汇总图表　2.30　1,225.00　2,817.50\n\n07/17/2022　ECS1　分析有关第11章受托人及律师—客户特权的法律依据（.1）；就此与L. Despins、D. Barron、A. Luft及N. Bassett通信（.8）　0.90　840.00　756.00\n\n07/17/2022　ECS1　就有关Kwok遗产资产的函件与D. Barron及N. Bassett通信　0.20　840.00　168.00\n\n07/17/2022　LAD4　审阅N. Bassett关于Rule 2004的备忘录/电子邮件　0.30　1,860.00　558.00\n\n07/17/2022　NAB　调查/分析债务人资产及相关问题（.4）；就特权问题与L. Despins、E. Sutton通信（.3）；审阅有关该事项的其他判例法（.2）；就证据开示的后续步骤及相关问题与A. Luft及D. Barron通信（.3）　1.20　1,510.00　1,812.00\n\n07/18/2022　EE3　为D. Mohamed（D. 穆罕默德）就Rule of Law Fund、Whitecraft Shore Limited及Himalaya Exchange进行研究　1.30　420.00　546.00\n\n07/18/2022　ECS1　起草致可能持有Kwok遗产资产的实体/个人以及致Kwok及其关联方律师的函件（.9）；就此与D. Barron及N. Bassett通信（.1）　1.00　840.00　840.00\n\n07/18/2022　ECS1　分析有关遗产财产及相关判例法的问题（3.1）；就此与A. Luft电话沟通（.2）。　3.30　840.00　2,772.00\n\n07/18/2022　ECS1　分析纽约州藐视法庭命令对Kwok破产案影响的法律依据（2.5）；就此与A. Luft电话沟通（.4）；就此与A. Luft通信（.4）　3.30　840.00　2,772.00\n\n07/18/2022　JPK1　就Rule 2004动议与N. Bassett、W. Farmer（W. 法默）及A. Luft电话会议　0.50　775.00　387.50\n\n07/18/2022　AEL2　就Rule 2004研究与N. Bassett电话沟通　0.40　1,510.00　604.00\n\n07/18/2022　AEL2　审阅Rule 2004动议的庭审记录及事实　1.60　1,510.00　2,416.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n07/18/2022　AEL2　就Rule 2004动议与N. Bassett、W. Farmer及J. Kosciewicz（J. 科谢维奇）会议　0.50　1,510.00　755.00\n\n07/18/2022　AEL2　起草对Rule 2004证据开示议题及论证的补充内容　2.90　1,510.00　4,379.00\n\n07/18/2022　NAB　就Rule 2004动议及相关调查问题与A. Luft、D. Barron通信（.4）；就此与L. Despins通信（.2）；就证据开示与D. Barron通信（.1）；审阅与特权及债务人其他问题有关的判例法（.6）；就Rule 2004动议及相关问题与A. Luft电话沟通（.4）；就此与A. Luft、W. Farmer及J. Kosciewicz电话沟通（.5）　2.20　1,510.00　3,322.00\n\n07/18/2022　WCF　就Rule 2004证据开示策略与A. Luft、J. Kosciewicz、N. Bassett电话沟通　0.50　1,120.00　560.00\n\n07/19/2022　ECS1　起草致可能持有Kwok遗产资产的实体/个人以及致Kwok及其关联方律师的函件（.4）；就此与D. Barron及N. Bassett通信（.1）。　0.50　840.00　420.00\n\n07/19/2022　ECS1　分析遗产财产问题及相关判例法和成文法依据（2.0）；就此与A. Luft通信（.2）　2.20　840.00　1,848.00\n\n07/19/2022　JPK1　起草致Kwok的Rule 2004动议的拟议命令、异议期限通知及送达证明　1.10　775.00　852.50\n\n07/19/2022　JPK1　开始起草致Kwok的Rule 2004动议（2.0）；审阅该动议程序及背景部分的案件文件（2.3）　4.30　775.00　3,332.50\n\n07/19/2022　JPK1　起草致Kwok的Rule 2004动议的法律论证部分（3.1）；就此与A. Luft通信（.2）　3.30　775.00　2,557.50\n\n07/19/2022　AEL2　编制Rule 2004文件请求的部分内容　1.70　1,510.00　2,567.00\n\n案件22-50073　文件1831　提交于05/30/23　录入于05/30/23 08:41:26　第136页，共1334页\n\nLuc Despins（吕克·德斯潘斯）作为Ho Wan Kwok（郭文贵）案件的第11章受托人　50687-00002　发票编号2356906\n\n日期　姓名缩写　说明　小时　费率　金额\n\n07/19/2022　NAB　审阅致各方的有关文件证据开示及自动中止的其他函件　0.30　1,510.00　453.00\n\n07/20/2022　ECS1　起草致可能持有Kwok遗产资产的实体/个人以及致Kwok及其关联方律师的函件（.3）；就此与D. Barron及N. Bassett通信（.1）。　0.40　840.00　336.00\n\n07/20/2022　JPK1　将W. Farmer的修改纳入致Kwok的Rule 2004动议草案　3.90　775.00　3,022.50\n\n07/20/2022　AEL2　就Rule 2004动议与D. Barron通信　0.10　1,510.00　151.00\n\n07/20/2022　AEL2　起草Rule 2004动议文件请求的部分内容　1.90　1,510.00　2,869.00\n\n07/20/2022　AEL2　编辑Rule 2004证据开示请求　1.20　1,510.00　1,812.00\n\n07/20/2022　NAB　审阅有关文件保全通知及自动中止的其他函件（.2）；就此及相关研究与E. Sutton通信（.2）　0.40　1,510.00　604.00\n\n07/20/2022　NAB　就证据开示及相关问题与A. Luft通信　0.20　1,510.00　302.00\n\n07/20/2022　WCF　审阅、修订Rule 2004申请草案（.5）；就此与J. Kosciewicz通信（.1）　0.60　1,120.00　672.00\n\n07/21/2022　DEB4　编制与Rule 2004动议有关的定义（0.8）；分析与此有关的文件（2.3）；编制与此有关的目标名单（1.2）；就Rule 2004动议与A. Luft及J. Kosciewicz电话沟通（0.5）　4.80　1,225.00　5,880.00\n\n07/21/2022　DEB4　就Rule 2004动议与A. Luft、J. Kosciewicz及W. Farmer通信（0.2）；分析与此有关的文件（0.4）　0.60　1,225.00　735.00\n\n07/21/2022　ECS1　起草致可能持有Kwok遗产资产的实体/个人以及致Kwok及其关联方律师的函件　0.20　840.00　168.00\n\n案件22-50073　文件1831　提交于05/30/23　录入于05/30/23 08:41:26　第137页，共1334页\n\nLuc Despins作为Ho Wan Kwok案件的第11章受托人　50687-00002　发票编号2356906\n\n日期　姓名缩写　说明　小时　费率　金额\n\n07/21/2022　JPK1　就Rule 2004动议及所附文件请求与A. Luft及D. Barron电话会议　0.50　775.00　387.50\n\n07/21/2022　JPK1　开始起草包含于Kwok的Rule 2004动议中的文件请求之定义及指示（.4）；就此与D. Barron通信（.1）　0.50　775.00　387.50\n\n07/21/2022　JPK1　继续起草包含于Kwok的Rule 2004动议中的文件请求之定义及指示（1.3）；进一步就此与D. Barron通信（.1）　1.40　775.00　1,085.00\n\n07/21/2022　JPK1　将A. Luft的意见纳入针对Kwok的Rule 2004动议（.9）；审阅该动议背景部分的材料（1.2）　2.10　775.00　1,627.50\n\n07/21/2022　AEL2　编制Rule 2004动议及证据开示请求的部分内容（9.5）；就此与D. Barron及J. Kosciewicz电话沟通（.5）；就纽约州藐视法庭命令与E. Sutton电话沟通（.6）　10.60　1,510.00　16,006.00\n\n07/21/2022　NAB　就证据开示及相关研究与A. Luft通信（.2）；审阅与资产调查有关的判例检索结果（.8）　1.00　1,510.00　1,510.00\n\n07/22/2022　DM26　研究有关.ZRNDVVRFLDWHV的信息（1.4）；就此与E. Sutton通信（.1）。　1.50　515.00　772.50\n\n案件22-50073　文件1831　提交于05/30/23　录入于05/30/23 08:41:26　第138页，共1334页\n\nLuc Despins作为Ho Wan Kwok案件的第11章受托人　50687-00002　发票编号2356906\n\n日期　姓名缩写　说明　小时　费率　金额\n\n07/22/2022　DEB4　就Rule 2004动议准备工作与A. Luft、J. Kosciewicz及W. Farmer会议（0.4）；就Rule 2004问题与P. Linsey（Neubert）（P. 林齐〔诺伊伯特〕）通信（0.1）；修订J. Kosciewicz起草的Rule 2004动议（1.3）；修订Rule 2004目标名单（0.5）；就专业公司目标对象与N. Bassett及A. Luft通信（0.3）；就文件请求议题清单与A. Luft会议（0.2）；就此与W. Farmer会议（0.3）；就债务人的密切商业伙伴与A. Luft会议（0.1）；就相关Rule 2004动议信息与D. Mohamed通信（0.1）；就修订后的目标名单与A. Luft及N. Bassett通信（0.6）　3.90　1,225.00　4,777.50\n\n07/22/2022　ECS1　分析有关第11章受托人及律师—客户特权的问题（.1）；就此与A. Luft通信（.1）；就此与W. Farmer通信（.1）　0.30　840.00　252.00\n\n07/22/2022　ECS1　起草致可能持有Kwok遗产资产的实体/个人以及致Kwok及其关联方律师的函件。　0.40　840.00　336.00\n\n07/22/2022　JPK1　就Rule 2004动议的意见与A. Luft、D. Barron及W. Farmer电话会议　0.40　775.00　310.00\n\n07/22/2022　JPK1　就Rule 2004动议的意见及其他综合式动议与W. Farmer通信　0.30　775.00　232.50\n\n07/22/2022　JPK1　修订致M. Kwok（M. 郭）的Rule 2004动议（4.9）；就此与A. Luft及W. Farmer通信（.3）　5.20　775.00　4,030.00\n\n07/22/2022　JPK1　起草作为其Rule 2004动议一部分、致M. Kwok的文件提交请求（2.9）；就此与A. Luft通信（.3）　3.20　775.00　2,480.00\n\n07/22/2022　JPK1　就先例性综合式Rule 2004动议与P. Hawthorne（P. 霍桑）通信　0.20　775.00　155.00\n\n案件22-50073　文件1831　提交于05/30/23　录入于05/30/23 08:41:26　第139页，共1334页\n\nLuc Despins作为Ho Wan Kwok案件的第11章受托人　50687-00002　发票编号2356906\n\n日期　姓名缩写　说明　小时　费率　金额\n\n07/22/2022　JPK1　起草针对 M. Kwok（M. 郭）的 Rule 2004 动议的程序部分 (2.2)；修订动议草案的背景部分，并纳入 A. Luft（A. 卢夫特）的意见 (1.4)；就此与 A. Luft 通信 (.2)　3.80　775.00　2,945.00\n\n07/22/2022　LAD4　审阅/评论 Rule 2004 方案　2.10　1,860.00　3,906.00\n\n07/22/2022　AEL2　与 P. Linsey（P. 林赛，Neubert（纽伯特））就 Rule 2004 动议通话　0.20　1,510.00　302.00\n\n07/22/2022　AEL2　就律师的 Rule 2004 动议与 W. Farmer（W. 法默）通信　0.30　1,510.00　453.00\n\n07/22/2022　AEL2　与 D. Barron（D. 巴伦）就 Rule 2004 取证中的文件请求及律师/商业关联方通话　0.30　1,510.00　453.00\n\n07/22/2022　AEL2　与 D. Barron、W. Farmer 和 J. Kosciewicz（J. 科谢维奇）就 Rule 2004 动议及相关法律依据通话　0.40　1,510.00　604.00\n\n07/22/2022　AEL2　起草部分 Rule 2004 动议并予以修订　9.60　1,510.00　14,496.00\n\n07/22/2022　AEL2　与 N. Bassett（N. 巴塞特）就 Rule 2004 动议通话　0.30　1,510.00　453.00\n\n07/22/2022　NAB　与 L. Despins（L. 德斯平斯）就 Rule 2004 取证通信 (.4)；审阅与此相关的申请草案及法律依据 (.3)；与 P. Linsey（Neubert）就此发送电子邮件 (.1)；与 A. Luft 就此通话 (.3)；与 A. Luft 就此通信 (.1)；编制取证对象名单草案 (.2)；与 L. Despins 及 Kwok（郭文贵）的律师就与其他 Kwok 律师有关 Chapter 11（第11章）案件的沟通通话 (.2)；审阅/听取状态会议记录的部分内容 (.8)；与 W. Farmer 就 Rule 2004 动议通话 (.1)　2.50　1,510.00　3,775.00\n\n案件 22-50073 文书 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 140 页，共 1334 页\n\nHo Wan Kwok（郭文贵）案中作为 Chapter 11 Trustee（第11章受托人）的 Luc Despins（卢克·德斯平斯）　50687-00002　发票编号 2356906\n\n日期　缩写　说明　小时　费率　金额\n\n07/22/2022　WCF　与 A. Luft、D. Barron 和 J. Kosciewicz 就一揽子 Rule 2004 动议的修订通话 (.4)；分析关于针对法律顾问和顾问的一揽子 Rule 2004 申请的法律依据 (.7)；与 N. Bassett 就此通话 (.1)；起草关于法律顾问和财务顾问的 Rule 2004 申请 (2.9)；与 D. Barron 就 Rule 2004 取证对象问题通话 (.3)；分析 Chapter 11 受托人情形下债务人特权放弃的法律依据 (.6)；修订关于法律顾问和财务顾问的 Rule 2004 申请 (.6)　5.60　1,120.00　6,272.00\n\n07/23/2022　DEB4　修订 W. Farmer 的 Rule 2004 动议草案 (0.4)；与 A. Luft 和 W. Farmer 就 Rule 2004 对象通信 (0.1)；与 J. Kosciewicz 就调查日期范围通信 (0.1)；与 A. Luft 和 W. Farmer 就定义术语通信 (0.2)；与 J. Kosciewicz 就潜在实体对象通信 (0.4)；与 W. Farmer 就顾问对象通信 (0.5)　1.70　1,225.00　2,082.50\n\n07/23/2022　JPK1　修订 Kwok 的 Rule 2004 动议，并纳入 N. Bassett 和 D. Barron 的意见 (2.2)；就此与 A. Luft 通信 (.2)　2.40　775.00　1,860.00\n\n07/23/2022　JPK1　起草 Kwok 关联实体的 Rule 2004 动议 (3.8)；就此与 D. Barron 和 W. Farmer 通信 (.3)　4.10　775.00　3,177.50\n\n07/23/2022　LAD4　编制 OMM 通话议程 (.40)；审阅/评论 Rule 2004 对象大纲 (.90)　1.30　1,860.00　2,418.00\n\n07/23/2022　AEL2　起草部分 Rule 2004 动议并予以修订　3.90　1,510.00　5,889.00\n\n07/23/2022　NAB　审阅并修订 Rule 2004 动议 (3.0)；与 A. Luft、W. Farmer 就此通信 (.4)　3.40　1,510.00　5,134.00\n\n案件 22-50073 文书 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 141 页，共 1334 页\n\nHo Wan Kwok 案中作为 Chapter 11 Trustee 的 Luc Despins　50687-00002　发票编号 2356906\n\n日期　缩写　说明　小时　费率　金额\n\n07/23/2022　WCF　起草关于针对法律顾问和财务顾问的 Rule 2004 申请的文件出示请求 (.8)；与 N. Bassett 就 Rule 2004 申请的修订通信 (.2)；审阅关于法律顾问和财务顾问的法院文件及媒体来源 (1.7)；起草关于法律顾问和财务顾问的 Rule 2004 申请 (2.1)　4.80　1,120.00　5,376.00\n\n07/24/2022　DEB4　与 W. Farmer 就与 Rule 2004 动议有关的 Ostrager（奥斯特拉格）裁定通信 (0.1)；与 L. Despins 就 Rule 2004 动议草案通信 (0.1)　0.20　1,225.00　245.00\n\n07/24/2022　ECS1　向可能持有 Kwok 破产财产的实体/个人以及 Kwok 和关联方的律师准备函件　0.30　840.00　252.00\n\n07/24/2022　ECS1　为 Rule 2004 动议准备对象信息　1.10　840.00　924.00\n\n07/24/2022　LAD4　审阅/编辑针对专业人士的 Rule 2004 动议 (2.70)；与 N. Bassett 就此电话会议 (.50)；审阅 Rule 2004 问题 (1.30)　4.50　1,860.00　8,370.00\n\n07/24/2022　NAB　进一步审阅并修订 Rule 2004 动议 (1.7)；与 L. Despins 就此电话会议 (.5)　2.20　1,510.00　3,322.00\n\n07/24/2022　WCF　与 N. Bassett 就债务人 Rule 2004 申请及法律顾问/顾问 Rule 2004 申请的修订通信 (.3)；审阅、修订债务人 Rule 2004 申请 (1.4)；审阅、修订法律顾问/财务顾问 Rule 2004 申请 (1.1)；进一步修订关于与法律顾问有关文件的 Kwok Rule 2004 申请 (.6)；进一步修订关于文件出示请求的法律顾问 Rule 2004 申请 (.3)　3.70　1,120.00　4,144.00\n\n07/25/2022　DM26　研究 Kwok 在 British Virgin Islands（英属维尔京群岛）、London（伦敦）和 Switzerland（瑞士）提起的某些诉讼　1.20　515.00　618.00\n\n案件 22-50073 文书 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 142 页，共 1334 页\n\nHo Wan Kwok 案中作为 Chapter 11 Trustee 的 Luc Despins　50687-00002　发票编号 2356906\n\n日期　缩写　说明　小时　费率　金额\n\n07/25/2022　DEB4　与 L. Despins 就州法院藐视法庭裁定通信 (0.1)；与 E. Sutton（E. 萨顿）就调查对象通信 (0.3)；与 N. Bassett 就此通信 (0.2)；与 L. Despins 就此通信 (0.1)；与 W. Wu（W. 吴）就先前的 Rule 2004 动议通信 (0.1)；与 W. Farmer 就 Hong Kong（香港）命令通信 (0.1)；与 W. Farmer 就 Rule 2004 动议通信 (0.1)；与 E. Sutton 就调查议题通信 (0.1)；与 W. Farmer 就调查对象通信 (0.3)；与 W. Farmer 就破产申请前诉讼通信 (0.2)　1.60　1,225.00　1,960.00\n\n07/25/2022　ECS1　向可能持有 Kwok 破产财产的实体/个人以及 Kwok 和关联方的律师准备函件 (1.3)；与 D. Barron 就此通信 (.1)；与 W. Farmer 就此通信 (.1)　1.50　840.00　1,260.00\n\n07/25/2022　LAD4　与 N. Bassett 就 Rule 2004 问题电话会议 (3) (.50)；继续审阅 Rule 2004 问题 (1.40)　1.90　1,860.00　3,534.00\n\n07/25/2022　NAB　审阅并修订 Rule 2004 动议草案 (2.5)；与 W. Farmer 就 Rule 2004 问题通信 (.4)；修订拟议文件请求 (1.0)；与 D. Barron 和 W. Farmer 就尽职调查及取证问题通信 (.8)　4.70　1,510.00　7,097.00\n\n07/25/2022　WCF　与 D. Barron 和 N. Bassett 就 Rule 2004 申请的修订通信 (.3)；修订关于关联实体和家族实体的文件出示请求 (.6)；修订关于该等实体的 Rule 2004 申请 (1.4)；审阅关于债务人媒体实体的 SEC（美国证券交易委员会）命令 (.4)；修订法律顾问 Rule 2004 申请中就特定对象寻求取证的依据 (1.7)；起草关于关联实体和个人的 Rule 2004 申请 (1.2)　5.60　1,120.00　6,272.00\n\n日期　缩写　说明　小时　费率　金额\n\n07/26/2022　DM26　初步研究 Kwok 家族的金融持有资产　2.70　515.00　1,390.50\n\n07/26/2022　DEB4　与 L. Despins、N. Bassett、W. Farmer 及 O'Melveny（欧麦律师事务所）团队就 PAX 诉讼召开会议 (2.4)；与 W. Farmer 就此进行后续通信 (0.2)；与 W. Farmer 就对 Rule 2004 动议的意见通信 (0.4)；与 E. Sutton 就资产函件对象通话 (0.1)；与 W. Farmer 就债务人的前法律顾问通信 (0.1)；与 N. Bassett 和 W. Farmer 就 Rule 2004 动议召开会议 (0.4)；分析与 Rule 2004 动议有关的文件 (2.2)　5.80　1,225.00　7,105.00\n\n07/26/2022　ECS1　与 D. Mohamad（D. 穆罕默德）和 W. Wu 就与 Kwok 关联的银行及银行账户通信　0.30　840.00　252.00\n\n07/26/2022　ECS1　编制汇总某些债务人及债务人关联方信息的图表　0.50　840.00　420.00\n\n07/26/2022　ECS1　向可能持有 Kwok 破产财产的实体/个人以及 Kwok 和关联方的律师准备函件 (.6)；与 D. Barron 就此通信 (.1)；与 D. Barron 就此通话 (.1)　0.80　840.00　672.00\n\n07/26/2022　ECS1　为 Rule 2004 动议准备背景信息　1.20　840.00　1,008.00\n\n07/26/2022　LAD4　下载与 O'Melveny 团队（S. Sarnoff（S. 萨诺夫）、P. Friedman（P. 弗里德曼））、N. Bassett、D. Barron 的通话记录　2.40　1,860.00　4,464.00\n\n案件 22-50073 文书 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 144 页，共 1334 页\n\n日期　缩写　说明　小时　费率　金额\n\n07/26/2022　NAB　审阅有关 Kwok 商业交易及资产的报告 (.3)；参加与 PAX 律师、L. Despins、D. Barron 和 W. Farmer 就调查问题举行的会议 (2.4)；审阅 Rule 2004 取证请求 (.8)；审阅与此相关的法律依据 (.7)；与 P. Linsey（Neubert）就此通信 (.2)；与 L. Despins 就此通信 (.2)；与 W. Farmer 和 D. Barron 就取证及相关问题电话会议 (.4)；与 W. Famer 和 D. Barron 就此通信 (.3)　5.30　1,510.00　8,003.00\n\n07/26/2022　WCF　与 PAX 的律师（O'Melveny）、L. Despins、D. Barron、N. Bassett 就与债务人有关的个人及资产追回通话 (2.4)；与 N. Bassett 和 D. Barron 就 Rule 2004 动议和文件出示请求的修订通话 (.4)；修订关于新识别实体的债务人个人 Rule 2004 申请及文件出示请求 (.8)；根据与 PAX 律师通话所获信息，修订法律顾问/财务顾问 Rule 2004 申请 (.8)；根据与 PAX 律师通话所获信息，修订关于关联实体和个人的文件出示请求及 Rule 2004 申请 (1.1)；根据 PAX 信息，修订关于法律顾问/顾问的文件出示请求及 Rule 2004 申请 (.7)　6.20　1,120.00　6,944.00\n\n案件 22-50073 文书 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 145 页，共 1334 页\n\nHo Wan Kwok 案中作为 Chapter 11 Trustee 的 Luc Despins　50687-00002　发票编号 2356906\n\n问题 (.3)\n\n日期　首字母　说明　小时　费率　金额\n07/27/2022　DM26　审阅有关 ACA Investment Management Ltd.（ACA投资管理有限公司）公司信息的调查结果（.6）；审阅 Genever（Genever）案件卷宗中有关郭文贵相关实体财务信息的内容（.7）；研究有关 A. Casper、M. Francis、R. Vargas、V. Cerda 的信息（.8）；研究 Rule of Law Fund（法治基金）在某些州的登记信息（.4）；研究有关 Fiona Yu（Fiona Yu）的信息（.7）。　3.20　515.00　1,648.00\n07/27/2022　DEB4　就委员会调查事宜与 L. Despins（L. Despins）通信（0.1）；就同一事项与 J. Kaplan（Comley）（J. Kaplan（Comley））召开会议并通信（0.2）；就 Rule 2004 动议与 W. Farmer（W. Farmer）通信（1.0）；分析与同一事项有关的文件（1.4）；就与债务人有关联的实体与 L. Despins 通信（0.3）　3.00　1,225.00　3,675.00\n07/27/2022　ECS1　为 Rule 2004 动议准备背景资料（1.9）；就同一事项与 D. Barron（D. Barron）通信（.1）；就同一事项与 W. Farmer 和 D. Barron 通信（.3）。　2.30　840.00　1,932.00\n07/27/2022　ECS1　致可能持有郭文贵破产财产资产的实体/个人，以及致郭文贵及其关联方律师的函件。　0.20　840.00　168.00\n07/27/2022　NAB　就 Rule 2004 证据开示请求及调查对象与 W. Farmer、D. Barron 通信（.5）；审阅并修订 Rule 2004 动议及文件请求草案（2.6）；就同一事项与 PAX（PAX）律师及委员会律师通信（.2）；就证据开示事宜进一步与 W. Farmer 和 D. Barron 通信　3.60　1,510.00　5,436.00\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 146 页，共 1334 页\n\nLuc Despins（Luc Despins）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人　50687-00002　发票编号 2356906\n\n日期　首字母　说明　小时　费率　金额\n\n07/27/2022　WCF　修订有关债务人、顾问及相关关联人的 Rule 2004 申请，以纳入额外的证据开示对象及依据（1.8）；修订针对顾问的文件出示请求，以处理同一事项（.6）；修订针对相关关联人的文件出示请求，以处理个别交易（1.2）；就基于新信息寻求证据开示的依据及新增请求，对债务人、顾问及相关关联人的 Rule 2004 申请进行修订并作相应修改（2.1）　5.70　1,120.00　6,384.00\n07/27/2022　WW6　就 DIP 动议及近期提交的若干诉状与 D. Barron 通信　0.30　250.00　75.00\n07/28/2022　就编制资产图表事宜与 D. Mohamed（D. Mohamed）通话　0.40　775.00　310.00\n07/28/2022　DM26　研究并审阅有关郭氏家族商业持股的若干资料来源　0.50　515.00　257.50\n07/28/2022　DM26　就 Rule 2004 动议研究有关若干郭氏相关实体的信息　1.20　515.00　618.00\n07/28/2022　DEB4　就调查对象研究与 D. Mohamed 通信（0.1）；就同一事项与 N. Bassett（N. Bassett）和 W. Farmer 通信（0.5）；就银行文件与 E. Grossman（E. Grossman）通信（0.1）；就同一事项与 W. Farmer 通信（0.1）；就 Rule 2004 程序与 W. Farmer 和 N. Bassett 通信（0.2）；就普通话翻译问题与 W. Farmer 和 E. Sutton（E. Sutton）通信（0.2）；就 Rule 2004 动议的修订与 W. Farmer 通信（0.1）；就 Rule 2004 动议对象与 W. Farmer 和 N. Bassett 通信（0.2）；就与调查有关的委员会律师信息与 W. Farmer 和 N. Bassett 通信（0.1）　1.60　1,225.00　1,960.00\n\n日期　首字母　说明　小时　费率　金额\n\n07/28/2022　ECS1　编制汇总有关郭氏关联方若干信息的图表　0.60　840.00　504.00\n07/28/2022　ECS1　分析向外国当事人送达 Rule 2004 动议的事项　0.60　840.00　504.00\n07/28/2022　ECS1　为郭文贵、其顾问及其关联方准备 Rule 2004 动议（5.6）；就同一事项与 W. Farmer、J. Kosciewicz（J. Kosciewicz）、D. Barron 和 N. Bassett 通信（1.3）　6.90　840.00　5,796.00\n07/28/2022　JPK1　为财务及法律顾问 Rule 2004 动议的证据开示对象准备传票　0.90　775.00　697.50\n07/28/2022　JPK1　修订 Rule 2004 申请的附件，以纳入有关外国对象的意见（.3）；就同一事项与 W. Farmer 通信（.1）　0.40　775.00　310.00\n07/28/2022　JPK1　审阅拟向郭文贵、相关家族实体及法律/财务顾问提交的 Rule 2004 动议定稿版本（.9）；就同一事项与 W. Farmer 通信（.2）　1.10　775.00　852.50\n07/28/2022　JPK1　起草郭文贵动议、相关实体动议及财务和法律实体动议的送达证明及异议期限通知　2.40　775.00　1,860.00\n07/28/2022　LAD4　审阅/编辑 Rule 2004 专业人士事项（1.60）；审阅/编辑有关其他关联方的 Rule 2004 事项（1.30）；就同一事项与 N. Bassett 电话会议（.30）　3.20　1,860.00　5,952.00\n07/28/2022　NAB　就 Rule 2004 动议及相关问题与 W. Farmer 和 D. Barron 通信（1.2）；审阅并修订同一事项（1.9）；就 Rule 2004 动议与 L. Despins 电话会议（.3）；就同一事项进一步与 W. Farmer 通信（.2）；审阅证据开示送达问题（.3）；就同一事项与 E. Sutton 通信（.2）　4.10　1,510.00　6,191.00\n07/28/2022　审阅并评论 Rule 2004 动议　0.80　775.00　620.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 148 页，共 1334 页\n\nLuc Despins 作为郭文贵案件中的第 11 章受托人　50687-00002　发票编号 2356906\n\n日期　首字母　说明　小时　费率　金额\n\n07/28/2022　WCF　修订有关个人、顾问及相关人员的 Rule 2004 申请，以处理针对个人对象的 RFPs（3.3）；审阅有关 Rule 2004 提交义务的地方法规（.4）；就送达证明及对象地址与 E. Sutton、J. Kosciewicz 通信（.3）；审阅有关送达证明的对象登记代理人及送达地址（1.2）；审阅并修订有关个人、顾问及相关人员的 RFPs，以处理金融资产、电汇及关联个人（2.8）；审阅并修订有关个人、顾问及相关人员的 Rule 2004 申请以供提交（3.7）；就送达及送达证明修订事宜与 P. Linsey（Neubert）（P. Linsey（Neubert））、W. Wu（W. Wu）、E. Sutton 通信（.4）　12.10　1,120.00　13,552.00\n07/28/2022　WW6　为 Rule 2004 动议准备附件　0.40　250.00　100.00\n07/29/2022　DM26　研究有关郭氏家族的财务信息（1.5）；研究郭氏家族的媒体实体（.4）。　1.90　515.00　978.50\n07/29/2022　DEB4　就与债务人有关联的非营利实体与 E. Sutton 通信（0.1）；就 Rule 2004 传票与 W. Farmer 通信（0.2）　0.30　1,225.00　367.50\n07/29/2022　ECS1　更新汇总有关郭氏关联方若干信息的图表。　0.30　840.00　252.00\n07/29/2022　ECS1　审阅有关以纸质副本送达郭文贵、其顾问及其关联方的 Rule 2004 动议的问题（1.8）；就同一事项与 W. Farmer、J. Kosciewicz、D. Barron 和 N. Bassett 通信（.6）。　2.40　840.00　2,016.00\n07/29/2022　ECS1　致可能持有郭文贵破产财产资产的实体/个人，以及致郭文贵及其关联方律师的函件。　0.30　840.00　252.00\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 149 页，共 1334 页\n\nLuc Despins 作为郭文贵案件中的第 11 章受托人　50687-00002　发票编号 2356906\n\n日期　首字母　说明　小时　费率　金额\n\n07/29/2022　JPK1　更新已提交的 Rule 2004 动议的送达证明（1.4）；就同一事项与 E. Sutton 和 W. Farmer 通信（.3）　1.70　775.00　1,317.50\n07/29/2022　JPK1　审阅地方法规对向通知当事人送达 Rule 2004 动议的适用情况（.2）；就同一事项与 W. Farmer 和 E. Sutton 通信（.2）　0.40　775.00　310.00\n07/29/2022　WCF　修订 Rule 2004 动议的送达名单（.4）；就同一事项与 E. Sutton、P. Linsey（Neubert）、J. Kosciewicz 通信（.3）　0.70　1,120.00　784.00\n07/30/2022　DM26　审阅与 Genever 破产案件有关的诉状，以获取有关郭氏家族财务状况的信息　2.00　515.00　1,030.00\n07/31/2022　ECS1　分析有关破产财产资产/资源的判例法（1.5）；就同一事项与 D. Barron 通话（.1）。　1.60　840.00　1,344.00\n小计：　B261 调查　3.0　421,175.50\n总计　40　535,563.50\n计时人员汇总\n编号　计时人员姓名　职务　小时　费率　费用\nLAD4　Luc A. Despins（Luc A. Despins）　合伙人　30.60　1,860.00　56,916.00\nNAB　Nicholas A. Bassett（Nicholas A. Bassett）　合伙人　54.50　1,510.00　82,295.00\nAB21　Alex Bongartz（Alex Bongartz）　顾问律师　7.70　1,510.00　11,627.00\nAEL2　Luft, Avi E.（Luft, Avi E.）　顾问律师　91.40　1,510.00　138,014.00\nDEB4　Douglass E. Barron（Douglass E. Barron）　律师　48.70　1,225.00　59,657.50\nWCF　Will C. Farmer（Will C. Farmer）　律师　46.20　1,120.00　51,744.00\n\nECS1　Ezra C. Sutton（Ezra C. Sutton）　律师　100.30　840.00　84,252.00\n\n律师　0.80　775.00　620.00\n\nKC27　Kristin Catalano（Kristin Catalano）　律师　4.00　775.00　3,100.00\n\nJPK1　Jon P. Kosciewicz（Jon P. Kosciewicz）　律师　44.10　775.00　34,177.50\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 150 页，共 1334 页\n\nLuc Despins 作为 Ho Wan　第 32 页\n\nKwok 案件中的第 11 章受托人\n50687-00002\n发票编号 2356906\n\nEE3　Elizabeth Elliott（Elizabeth Elliott）　其他\n计时人员　1.30　420.00　546.00\n\nWW6　Winnie Wu（Winnie Wu）　律师助理　7.40　250.00　1,850.00\nDM26　David Mohamed（David Mohamed）　律师助理　20.30　515.00　10,454.50\n律师　0.40　775.00　310.00\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 151 页，共 1334 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所）　2050 Street NW, Washington, C 20036　电话：+1.202.551.1700　传真：+1.202.551.1705　www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人　200 Park Avenue　New York, NY 10166\n\nMay 22, 2023\n\n请注明发票编号：2356907\n\n收件人：Luc Despins　PH LLP 税务识别号 95-2209675\n汇总单\n\n其他诉讼　PH LLP 客户/事项编号 50687-00003　Luc A. Despins\n\n截至 July 31, 2022 期间专业服务的法律费用　$33,854.00\n\n本期应付费用及成本　$33,854.00\n\n应付余额总额——见票即付　$33,854.00\n\n我们建议客户通过 ACH 支付；但是，如您以支票支付，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（Teri Goffredo），电话 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以核实任何电汇指示的变更。\n电汇及 ACH 指示：　汇款地址：\n\nCitibank（花旗银行）　Paul Hastings LLP　ABA 编号 322271724　Lockbox 4803　SWIFT 地址：CITIUS33　PO Box 894803　787 W. 5th Street　Los Angeles, CA 90189-4803　Los Angeles, CA 90071　账户号码：206628380　账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles. CA 90189-4803\n\n如为电汇，请注明所支付的发票、客户及事项编号。如为 ACH 付款，请使用 CTX 格式，和/或将任何汇款信息发送至 cashepn@paulhastings.com。这是一个不接收回复的邮箱。\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 152 页，共 1334 页\n\nPAUL HASTINGS LLP　2050 Street NW, Washington, C 20036　电话：+1.202.551.1700　传真：+1.202.551.1705　www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人　200 Park Avenue　New York, NY 10166\n\nMay 22, 2023\n\n请注明发票编号：2356907\n\n收件人：Luc Despins　PH LLP 税务识别号 95-2209675\n汇款副本\n\n其他诉讼　PH LLP 客户/事项编号 50687-00003　Luc A. Despins\n\n截至 July 31, 2022 期间专业服务的法律费用　$33,854.00\n\n本期应付费用及成本　$33,854.00\n\n应付余额总额——见票即付　$33,854.00\n\n我们建议客户通过 ACH 支付；但是，如您以支票支付，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo，电话 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以核实任何电汇指示的变更。\n电汇及 ACH 指示：　汇款地址：\n\n花旗银行（Citibank） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles. CA 90189-4803\n\n电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings.com。此邮箱不接收回复。\n案件 22-50073 文件 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 153 页，共 1334 页\n\nPAUL HASTINGS LLP 2050 Street NW, Washington, C 20036 电话：+1.202.551.1700　传真：+1.202.551.1705　www.paulhastings.com\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人　May 22, 2023\n\n200 Park Avenue　请注明\nNew York, NY 10166　发票号码：2356907\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n截至 July 31, 2022 期间已提供专业服务的费用\n其他诉讼 $33,854.00\n\n日期　首字母　说明　小时　费率　金额\n\nB191　一般诉讼\n07/12/2022　DEB4　就 HK International 对抗程序与 A. Bongartz 和 N. Bassett 往来　0.20　1,225.00　245.00\n07/13/2022　ECS1　分析有关受托人参与某些对抗程序的法律依据（1.9）；就此与 A. Luft 通话（.1）。　2.00　840.00　1,680.00\n07/14/2022　DEB4　就对抗程序更新与 N. Bassett 往来　0.20　1,225.00　245.00\n07/15/2022　AB21　就不可免责申诉与 N. Bassett 往来　0.10　1,510.00　151.00\n07/15/2022　DEB4　就对抗程序的延期/中止与 A. Luft 往来　0.40　1,225.00　490.00\n07/15/2022　AEL2　就免责诉讼的延期与律师通话　0.80　1,510.00　1,208.00\n07/15/2022　NAB　就对抗程序答辩期限及相关问题与 A. Luft 电话会议（.4）　0.40　1,510.00　604.00\n\n案件 22-50073 文件 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 154 页，共 1334 页\n\n日期　首字母　说明　小时　费率　金额\n\n07/17/2022　DEB4　就与原告律师就对抗程序问题的沟通与 A. Luft 往来　0.30　1,225.00　367.50\n07/18/2022　DM26　研究与 Rule of Law Fund、Whitecraft Shore Ltd. 和 Himalaya Exchange 有关的实体　1.30　515.00　669.50\n07/18/2022　DEB4　就不可免责诉讼与 J. Graham（Neubert）会议及往来（0.5）；就此与 A. Luft 会议（0.4）；分析与不可免责资格问题有关的法律依据（1.0）；审阅有关对抗程序延期/中止的动议草案（0.4）；就此与 L. Despins 就联系债务人律师事宜往来（0.2）；就此与 N. Bassett 往来（0.1）　2.60　1,225.00　3,185.00\n07/18/2022　AEL2　编辑延期动议草案　0.70　1,510.00　1,057.00\n07/18/2022　AEL2　就不可免责诉讼中的延期动议与 D. Barron 通话　0.40　1,510.00　604.00\n07/18/2022　AEL2　与不可免责诉讼原告律师往来　0.40　1,510.00　604.00\n07/18/2022　NAB　就对抗程序答辩期限与 Kwok 律师发送电子邮件（.3）　0.30　1,510.00　453.00\n07/19/2022　DEB4　就对抗程序中止与 A. Luft 会议（0.5）；就此与 L. Despins 往来（0.1）；就此与 A. Luft 及 A. Romney（Zeisler）通话（0.1）；就此与 J. Graham（Neubert）会议及往来（0.3）；就此与 P. Linsey（Neubert）及 A. Luft 会议（0.4）；提交前审阅中止动议（0.5）；就提交程序与 P. Linsey 往来（0.1）　2.00　1,225.00　2,450.00\n07/19/2022　KC27　审阅 SEC 申报文件（.2）；审阅视频并就此与 D. Barron 往来（.2）　0.40　775.00　310.00\n\n案件 22-50073 文件 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 155 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人　50687-00003 发票编号 2356907\n\n日期　首字母　说明　小时　费率　金额\n\n07/19/2022　AEL2　就延期与对方律师通话　0.60　1,510.00　906.00\n07/19/2022　AEL2　就对抗程序中止及延期与 P. Linsey 和 D. Barron 通话　0.40　1,510.00　604.00\n07/19/2022　AEL2　编辑延期动议　0.90　1,510.00　1,359.00\n07/19/2022　AEL2　就对抗程序中止与 D. Barron 通话，并就延期与债务人律师通话　0.50　1,510.00　755.00\n07/19/2022　AEL2　就延期动议与 D. Barron 往来　0.60　1,510.00　906.00\n07/19/2022　AEL2　就延期与债务人律师通话（.3）；就对抗程序中止与 D. Barron 和 A. Romney Zeisler 通话（.1）　0.40　1,510.00　604.00\n07/20/2022　DEB4　就其他对抗程序中的中止动议与 P. Linsey 和 A. Luft 会议（0.5）；就此与 C. Callari（Callari Partners）会议（0.2）；审阅该等动议（0.2）；就此与 A. Bongartz 往来（0.2）　1.10　1,225.00　1,347.50\n07/20/2022　AEL2　就延期及中止动议与 P. Linsey（Neubert）和 D. Barron 通话　0.50　1,510.00　755.00\n07/20/2022　AEL2　编辑延期动议　0.40　1,510.00　604.00\n07/25/2022　ECS1　就 Eastern Profit 案的结果和判决书进行分析，涉及 Kwok 先生的破产财产（.4）；就此与 D. Barron 往来（.1）　0.50　840.00　420.00\n07/25/2022　ECS1　编制目前未因 Kwok 破产而被中止的案件摘要（3.6）；就此与 D. Barron 往来（.3）；就此与 D. Mohamed 往来（.1）　4.00　840.00　3,360.00\n\n案件 22-50073 文件 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 156 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人　50687-00003 发票编号 2356907\n\n日期　首字母　说明　小时　费率　金额\n\n07/26/2022　ECS1　分析有关第 11 章受托人的角色和资格以及受托人获任命后债务人资格的判例法和法定依据（1.7）；就此与 D. Barron 往来（.1）　1.80　840.00　1,512.00\n07/26/2022　ECS1　分析有关受托人获任命后债务人资格的判例法（1.3）；就此与 D. Barron 通话（.3）　1.60　840.00　1,344.00\n07/26/2022　ECS1　编制目前未因 Kwok 的破产而被中止的案件清单　0.20　840.00　168.00\n07/27/2022　DEB4　就不可免责对抗程序与 L. Despins 往来（0.1）；就此与 P. Linsey（Neubert）往来（0.1）　0.20　1,225.00　245.00\n07/27/2022　ECS1　编制目前未因 Kwok 的破产而被中止的案件清单　0.10　840.00　84.00\n07/27/2022　ECS1　分析有关第 11 章受托人的角色和资格，以及债务人在待决事项中的资格的判例法。　0.10　840.00　84.00\n07/27/2022　KC27　分析有关风险代理费的判例法和法定依据（1.8）；概述该等内容（.3）；就此与 D. Barron 往来（.1）　2.20　775.00　1,705.00\n07/28/2022　DEB4　就对抗程序与 L. Despins 往来（0.1）；就此与 P. Linsey（Neubert）往来（0.1）；就此与 G. Graham 往来（0.2）；就此进一步与 P. Linsey 会议及往来（0.3）　0.70　1,225.00　857.50\n07/29/2022　DEB4　就对抗程序提交事宜与 P. Linsey（Neubert）往来及会议（0.3）；分析该等事宜（0.1）　0.40　1,225.00　490.00\n07/30/2022　DEB4　就对抗程序问题与 P. Linsey（Neubert）往来　0.20　1,225.00　245.00\n\n案件 22-50073 文件 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 157 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人　50687-00003 发票编号 2356907\n\n日期　首字母　说明　小时　费率　金额\n\n07/31/2022　ECS1　分析有关占有中的债务人义务对第 11 章受托人影响的判例法（1.3）；就此与 A. Bongartz 通话（.1）。　840.00　1,176.00\n小计：　B191 一般诉讼　31.30　33,854.00\n合计　31.30　33,854.00\n计时人员摘要\n编号　计时人员姓名　职务　小时　费率　费用\nNAB　Nicholas A. Bassett　合伙人　0.70　1,510.00　1,057.00\nAB21　Alex Bongartz　顾问　0.10　1,510.00　151.00\nAEL2　Luft, Avi E.　顾问　6.60　1,510.00　9,966.00\nDEB4　Douglass E. Barron　律师　8.30　1,225.00　10,167.50\nECS1　Ezra C. Sutton　律师　11.70　840.00　9,828.00\nKC27　Kristin Catalano　律师　2.60　775.00　2,015.00\nDM26　David Mohamed　律师助理　1.30　515.00　669.50\n本期费用及成本　$33,854.00\n应付余额总额——见票即付　$33,854.00\n案件 22-50073 文件 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 158 页，共 1334 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\n请注明发票号码：2356908\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n摘要页\n\n公司法事项 PH LLP 客户/事项编号 50687-00004 Luc A. Despins\n\n截至 July 31, 2022 期间已提供专业服务的法律费用 $147,156.00\n\n本期应付费用及成本　$147,156.00\n\n应付余额总额——见票即付　$147,156.00\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认电汇指示的任何变更。\n电汇和 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings.com。此邮箱不接收回复。\n案件 22-50073 文件 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 159 页，共 1334 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\n请注明发票号码：2356908\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\n公司法事项 PH LLP 客户/事项编号 50687-00004 Luc A. Despins\n\n截至 July 31, 2022 期间已提供专业服务的法律费用 $147,156.00\n\n本期应付费用及成本　$147,156.00\n\n应付余额总额——见票即付　$147,156.00\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认电汇指示的任何变更。\n电汇和 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles. CA 90189-4803\n\n电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings.com。此邮箱不接收回复。\n案件 22-50073 文件 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 160 页，共 1334 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人　May 22, 2023\n\nWan Kwok（郭文贵）\n200 Park Avenue　请注明\nNew York, NY 10166　发票编号：2356908\n\n收件人：Luc Despins（卢克·德斯平斯）　PH LLP（PH 律师事务所）税务识别号：95-2209675\n截至 2022年7月31日 期间已提供的专业服务\n公司法问题　\\$147,156.00\n\n日期　缩写　说明　小时　费率　金额\n\nB210　业务运营\n07/08/2022　BK12　审阅 In re Kwok（郭文贵案）案件的某些诉状（0.8）；审阅 In re Genever Holdings（Genever Holdings 案）案件的某些诉状（1.3）；分析董事及高级管理人员的罢免（0.7）　2.80　1,510.00　4,228.00\n07/08/2022　ML30　就先例与 T. Sadler、B. Kelly 通信（.2）；就此进行研究（.5）　0.70　515.00　360.50\n07/10/2022　AB21　与 D. Barron 通话讨论公司治理问题（0.3）；就此与 K. Catalano 通信（0.1）；就此与 K. Catalano 通话（0.1）；审阅相关判例法（0.6）；就此与 L. Despins 通信（0.5）　1.60　1,510.00　2,416.00\n07/10/2022　BK12　与 D. Barron 通话讨论公司工作事项及聘用英属维尔京群岛当地律师（0.5）；审阅 Kwok 和 Genever 案件的诉状（1.8）；审阅 Genever Holdings 的纽约公司备案文件（0.3）；审阅纽约有限责任公司及英属维尔京群岛公司法规（0.7）　3.30　1,510.00　4,983.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 161 页，共 1334 页\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人　50687-00004　发票编号：2356908\n\n日期　缩写　说明　小时　费率　金额　07/10/2022　DEB4　与 B. Kelly 召开会议讨论 Genever 公司法问题（0.5）；就此与 B. Kelly 和 T. Sadler 进行后续通信（0.1）；就 O'Melveny（奥美律师事务所）取得的公司文件与 L. Aronsson（O'Melveny）通信（0.1）；就公司法问题与 L. Despins 通信（0.1）　0.80　1,225.00　980.00　07/10/2022　DEB4　与 A. Bongartz 通话讨论公司治理问题　0.30　1,225.00　367.50　07/10/2022　KC27　审阅有关第11章受托人行使治理权利的判例法（2.3）；分析该等判例法（1.2）；总结该等判例法（.9）；就此与 A. Bongartz 通信（.1）；就此与 A. Bongartz 通话（.1）　4.60　775.00　3,565.00　07/11/2022　AB21　审阅关于第11章受托人案件中公司治理问题的研究（0.4）；就此与 L. Despins（受托人）通信（0.1）；就此与 N. Bassett 通信（0.2）；就此与 K. Catalano 通话（0.1）　0.80　1,510.00　1,208.00　07/11/2022　BK12　审阅 Kwok 和 Genever Holdings 第11章案件的诉状（1.8）；审阅 Genever Holdings 的有限责任公司协议（0.3）；审阅 Bravo 信托协议（0.3）；审阅并评论拟向债务人索取的公司文件清单（2.1）；审阅并评论索函的修订内部草案（0.8）　5.30　1,510.00　8,003.00　07/11/2022　DEB4　就 Genever 美国文件与 B. Kelly 和 T. Sadler 通信（0.4）；就 Genever 信托协议问题与 B. Kelly 通信（0.2）　0.60　1,225.00　735.00　07/11/2022　KC27　审阅有关第11章受托人治理权利的判例法（3.1）；分析该等判例法（1.2）；总结该等判例法（.7）；就此与 A. Bongartz 通信（.1）；　5.20　775.00　4,030.00\n\n就此与 A. Bongartz 通话（.1）\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 162 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　50687-00004　发票编号：2356908\n\n日期　缩写　说明　小时　费率　金额\n\n07/11/2022　ML30　就先例与 B. Kelly 通信（.1）；就此进行研究（.5）；审阅通知问题（.4）　1.00　515.00　515.00\n07/11/2022　NAB　审阅并修订致债务人律师、有关公司治理文件的信函（.3）；就此与 B. Kelly 通信（.2）　0.50　1,510.00　755.00\n07/11/2022　TS21　审阅 Kwok 和 Genever 案卷中有关公司结构及控制权的诉状　1.60　1,030.00　1,648.00\n07/11/2022　TS21　起草致 B. Baldiga（Brown Rudnick）的尽职调查索取函　1.30　1,030.00　1,339.00\n07/11/2022　WW6　就 Genever 破产案件中提交的某些诉状与 B. Kelly、T. Sadler 和 D. Barron 通信（.3）；审阅该等诉状（.4）　0.70　250.00　175.00\n07/12/2022　AB21　审阅 K. Catalano 就第11章受托人的公司治理权利所作的研究　0.10　1,510.00　151.00\n07/12/2022　BK12　审阅聘用 Harneys（哈尼律师事务所）担任英属维尔京群岛当地律师事宜　0.80　1,510.00　1,208.00\n07/13/2022　BK12　分析聘用英属维尔京群岛律师事宜（0.7）；就此与 D. Barron 通话（.2）；审阅破产案卷中与 Genever Holdings 及其资产有关的文件（2.1）；审阅有关拟议全球和解的备案文件（0.3）　3.30　1,510.00　4,983.00\n07/13/2022　DEB4　就 Genever 美国公司文件与 L. Despins 通信（0.1）；就此与 B. Kelly 通信（0.1）　0.20　1,225.00　245.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 163 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　50687-00004　发票编号：2356908\n\n日期　缩写　说明　小时　费率　金额\n\n07/14/2022　AB21　起草确认第11章受托人对债务人控制实体享有治理权利的动议（5.7）；就此与 L. Despins 通信（0.2）；就此与 L. Despins 召开会议（0.2）；就此与 N. Bassett 通信（0.1）；就此与 N. Bassett 和 L. Despins 通信（0.4）；分析与此相关的授权依据（0.6）；与 E. Sutton 通话讨论相关判例法（0.3）；就公司治理研究的后续事项与 K. Catalano 通信（0.1）；就相关加速审理动议与 P. Lindsay（Neubert）通信（0.1）；就此与 P. Linsey 通话（0.1）　7.80　1,510.00　11,778.00\n07/14/2022　BK12　审阅 Genever 纽约州法院诉讼案卷中的项目　1.30　1,510.00　1,963.00\n07/14/2022　DEB4　就与 Genever 公司问题有关的文件与 B. Kelly 通信（0.2）　0.20　1,225.00　245.00\n07/14/2022　ECS1　分析《破产法》第1505条有关外国法院协助的适用（1.2）；与 A. Bongartz 通话讨论此事（.3）　1.50　840.00　1,260.00\n07/14/2022　LAD4　审阅/评论公司治理问题（全天）（4.60）；与 A. Bongartz 电话会议讨论公司治理（.20）　4.80　1,860.00　8,928.00\n07/14/2022　NAB　审阅要求移转公司治理权利的动议草案（.6）；就此与 A. Bongartz 和 L. Despins 通信（.3）　0.90　1,510.00　1,359.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 164 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　50687-00004　发票编号：2356908\n\n日期　缩写　说明　小时　费率　金额　07/15/2022　AB21　就确认公司治理权利的动议与 L. Despins 通信（0.2）；修订该动议（0.4）；审阅 E. Sutton 就此提供的判例法（0.2）；就此与 L. Despins 通信（0.1）；准备相关的协议裁定（0.4）；就此与 L. Despins 通信（0.1）；分析与 Genever 实体有关的问题（0.5）；与 D. Barron 通话讨论此事（0.2）；就此与 L. Despins 通信（0.1）；与 P. Linsey（Neubert）通话讨论加速审理公司治理动议事宜（0.1）　2.30　1,510.00　3,473.00　07/15/2022　BK12　审阅 Genever Holdings 第11章案件的诉状（1.8）；分析受托人对 Genever Holdings 及 Sherry Netherland 资产主张控制权事宜（1.7）；就聘用英属维尔京群岛律师事宜向 L. Despins 和 D. Barron 发送电子邮件（0.1）。　3.60　1,510.00　5,436.00　07/15/2022　DEB4　就 Genever BVI 和 Genever NY 实体的公司法问题与 B. Kelly 通信　0.30　1,225.00　367.50　07/15/2022　DEB4　就 Genever BVI 股份的纽约州法院交付裁定与 L. Despins 和 A. Bongartz 通信（0.2）；与 A. Bongartz 召开会议讨论相关文件（0.2）　0.40　1,225.00　490.00　07/15/2022　ECS1　分析美国法院请求外国法院协助事宜　1.50　840.00　1,260.00　07/16/2022　AB21　就英属维尔京群岛律师事宜与 D. Barron 和 B. Kelly 通信（0.1）；就此进一步与 D. Barron 通信（0.1）　0.20　1,510.00　302.00　07/18/2022　AB21　修订有关公司治理控制权的动议（0.6）；就此与 N. Bassett 通话（0.2）；审阅 N. Bassett 和 L. Despins 就此发出的通信（0.1）　0.90　1,510.00　1,359.00\n\n日期　缩写　说明　小时　费率　金额\n\n07/18/2022　AB21　就公司控制权的协议与 L. Despins 通信（0.2）；就此进行后续分析（0.2）　0.40　1,510.00　604.00\n07/18/2022　NAB　与 A. Bongartz 召开会议讨论公司治理问题（.2）；就此与 L. Despins 发送电子邮件（.1）　0.30　1,510.00　453.00\n07/19/2022　AB21　修订有关公司治理权利的拟议协议裁定（1.1）；就此与 N. Bassett 通信（0.1）；审阅与此相关的授权依据（0.5）；就此与 L. Despins 和 N. Bassett 通信（0.1）；就此与 L. Despins 通信（0.1）　1.90　1,510.00　2,869.00\n07/19/2022　ECS1　分析第1505条、其立法历史和判例法，以及其适用。　0.40　840.00　336.00\n07/20/2022　ECS1　进一步分析第1505条、其立法历史和判例法，以及其适用。　0.40　840.00　336.00\n07/21/2022　AB21　修订有关公司治理权利的动议（0.6）；就此与 L. Despins 通信（0.2）；就此与 N. Bassett 通信（0.1）　0.90　1,510.00　1,359.00\n07/21/2022　LAD4　审阅/编辑公司治理动议（1.40）；审阅有关此事的判例（.50）　1.90　1,860.00　3,534.00\n07/22/2022　AB21　就公司治理权利动议与 L. Despins 通信（0.4）　0.40　1,510.00　604.00\n07/22/2022　AB21　修订公司治理权利动议（0.7）；就此与 L. Despins 和 N. Bassett 通信（0.1）　0.80　1,510.00　1,208.00\n07/22/2022　NAB　审阅并修订确立公司治理权利的动议（.8）；就此与 L. Despins 通信（.2）　1.00　1,510.00　1,510.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 166 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　50687-00004　发票编号：2356908\n\n日期　缩写　说明　小时　费率　金额\n\n07/23/2022　AB21　完成公司治理动议（2.2）；就此与 L. Despins 通信（0.7）；就此与 P. Linsey（Neubert）通信（0.5）；就此与 P. Linsey 通话（0.2）；就此与 P. Friedman（O'Melveny）通信（0.1）；就此与 P. Friedman 通话（0.1）；就此与 I. Goldman（Pullman）通信（0.1）；与 D. Barron 通话讨论该动议的送达（0.1）；就此与 F. Lawall（Troutman）通信（0.1）　4.10　1,510.00　6,191.00\n07/23/2022　DEB4　就寻求取得对 Genever 实体公司控制权的动议与 A. Bongartz 通信（.1）；就此与 A. Bongartz 召开会议（.1）　0.20　1,225.00　245.00\n07/23/2022　LAD4　审阅/编辑最终治理动议（.40）；审阅/编辑加速审理动议（.30）　0.70　1,860.00　1,302.00\n07/25/2022　BK12　与 D. Barron 电话会议讨论 Geneven 公司问题（.4）；审阅 O'Melveny 提供的第一组 Genever Holdings 文件（来自 2019 年案卷）（1.6）；审阅 O'Melveny 提供的第二组 Genever 文件（来自 2021 年案卷）（1.4）　3.40　1,510.00　5,134.00\n07/25/2022　DEB4　就 Genever 公司文件与 B. Kelly 和 T. Sadler 通信　0.10　1,225.00　122.50\n07/25/2022　DEB4　与 B. Kelly 召开会议讨论与 Genever 实体有关的公司法问题（0.4）；就此与 B. Kelly 和 T. Sadler 进行后续通信（0.2）；与 A. Bongartz 通话讨论公司治理动议（0.1）；就此与 A. Bongartz 通信（0.2）；就任命出售官员事宜与 L. Despins 通信（0.1）　1.00　1,225.00　1,225.00\n07/25/2022　DEB4　就 Genever 文件与 L. Aronsson（O'Melveny）通信　0.10　1,225.00　122.50\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 167 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　50687-00004　发票编号：2356908\n\n日期　缩写　说明　小时　费率　金额\n\n07/26/2022　AB21　就 O'Melveny（欧迈律师事务所）对拟议公司治理权裁定的意见与 L. Despins（吕克·德斯潘）通信（0.3）；就同一事项与 A. Murray（欧迈律师事务所）通信（0.1）　0.40　1,510.00　604.00\n\n07/26/2022　BK12　就从 O'Melveny（欧迈律师事务所）收到的 Genever（杰尼弗）治理文件与 T. Sadler（泰丝·萨德勒）通信（0.1）；审阅文件（0.5）；与 D. Barron（道格拉斯·E·巴伦）会面，讨论公司分析的后续步骤（0.3）。　0.90　1,510.00　1,359.00\n\n07/26/2022　DEB4　就 Genever（杰尼弗）公司文件与 L. Despins（吕克·德斯潘）通信（0.1）；就 BVI（英属维尔京群岛）问题与 L. Despins（吕克·德斯潘）通信（0.1）；与 B. Kelly（布赖恩·凯利）召开会议，讨论 Genever（杰尼弗）治理问题（0.3）；就同一事项与 B. Kelly（布赖恩·凯利）后续通信（0.3）　0.80　1,225.00　980.00\n\n07/26/2022　TS21　审阅有关公司治理和控制权的实体组织文件（1.7）；就同一事项与 B. Kelly（布赖恩·凯利）通信（.4）。　2.10　1,030.00　2,163.00\n\n07/27/2022　BK12　审阅第11章受托人关于债务人控制实体治理权的动议（0.8）；审阅关于主张对 Genever（杰尼弗）实体控制权的内部草案提纲（0.2）；审阅 Genever（杰尼弗）治理文件（0.9）；编制要点摘要（1.2）　3.10　1,510.00　4,681.00\n\n07/28/2022　BK12　继续编制 Genever（杰尼弗）治理文件及针对第11章受托人的建议处理方法的要点摘要（1.9）；审阅 Genever（杰尼弗）治理文件（0.9）；审阅 BVI（英属维尔京群岛）《公司法》及与同一事项有关的 BVI（英属维尔京群岛）法规（1.3）。　4.10　1,510.00　6,191.00\n\n案件 22-50073 文件 1831 于 05/30/23 提交 于 05/30/23 08:41:26 录入 第 168 页，共 1334 页\n\n吕克·德斯潘（Luc Despins）作为郭文贵（Ho Wan Kwok）案件中的第11章受托人　50687-00004　发票编号 2356908\n\n日期　首字母　说明　小时　费率　金额\n\n07/29/2022　AB21　就公司治理动议与 K. Catalano（克里斯廷·卡塔拉诺）通信（0.2）；审阅债务人对公司治理动议的异议（0.1）；就同一事项与 L. Despins（吕克·德斯潘）及 D. Barron（道格拉斯·E·巴伦）通信（0.2）；与 P. Linsey（Neubert（纽伯特））通话，讨论修订后的拟议公司治理裁定（0.1）　0.60　1,510.00　906.00\n\n07/29/2022　BK12　审阅并修订关于第11章受托人对 Genever（杰尼弗）实体治理权的电子邮件（0.3）；审阅后续电子邮件问题（0.1）；审阅对公司治理动议的答复（0.4）；与 D. Barron（道格拉斯·E·巴伦）就 Genever BVI（英属维尔京群岛）举行电话会议（.5）；审阅和解协议诉状及对 Genever LLC（有限责任公司）治理的修订（0.7）；起草致 BVI（英属维尔京群岛）律师的电子邮件，询问 Genever BVI（英属维尔京群岛）治理问题（1.1）　3.10　1,510.00　4,681.00\n\n07/29/2022　DEB4　就公司治理动议与 A. Bongartz（亚历克斯·邦加茨）及 L. Despins（吕克·德斯潘）通信　0.20　1,225.00　245.00\n\n07/29/2022　DEB4　就 Genever BVI（英属维尔京群岛）与 L. Despins（吕克·德斯潘）通信（0.1）；与 B. Kelly（布赖恩·凯利）就同一事项召开会议（0.5）；分析 B. Kelly（布赖恩·凯利）就同一事项出具的备忘录（0.3）；就同一事项与 L. Despins（吕克·德斯潘）及 B. Kelly（布赖恩·凯利）后续通信（0.2）；就公司决议与 L. Despins（吕克·德斯潘）通信（0.4）　1.50　1,225.00　1,837.50\n\n07/29/2022　TS21　就 Genever（杰尼弗）治理与 B. Kelly（布赖恩·凯利）通信。　0.30　1,030.00　309.00\n\n07/30/2022　AB21　修订拟议公司治理裁定（1.3）；就同一事项与 L. Despins（吕克·德斯潘）通信（0.2）；就同一事项与 L. Despins（吕克·德斯潘）通话（0.2）；与 K. Catalano（克里斯廷·卡塔拉诺）通话，讨论相关问题（0.2）；就同一事项与 K. Catalano（克里斯廷·卡塔拉诺）通信（0.1）　2.00　1,510.00　3,020.00\n\n案件 22-50073 文件 1831 于 05/30/23 提交 于 05/30/23 08:41:26 录入 第 169 页，共 1334 页\n\n吕克·德斯潘（Luc Despins）作为郭文贵（Ho Wan Kwok）案件中的第11章受托人　50687-00004　发票编号 2356908\n\n日期　首字母　说明　小时　费率　金额\n\n07/30/2022　BK12　审阅 BVI（英属维尔京群岛）法律问题及分析（1.3）；回应 A. Thorp（Harneys（哈尼律师事务所），BVI（英属维尔京群岛）律师）关于 Genever Holdings Corporation（杰尼弗控股公司）治理文件及 Bravo（布拉沃）信托协议的请求（0.3）；分析已签署的 Genever Holdings Corporation（杰尼弗控股公司）决议，该决议修订了 Genever LLC（有限责任公司）协议条款（0.2）。　1.80　1,510.00　2,718.00\n\n07/30/2022　DEB4　就公司治理动议与 A. Bongartz（亚历克斯·邦加茨）通信　0.20　1,225.00　245.00\n\n07/30/2022　KC27　与 A. Bongartz（亚历克斯·邦加茨）通话，讨论公司治理及相关问题（.2）；分析有关要求债务人交付财产的判例法（1.1）；概述就同一事项的调查结果（.2）；分析有关要求交付受密码保护财产的判例法（2.1）　3.60　775.00　2,790.00\n\n07/30/2022　LAD4　与 A. Bongartz（亚历克斯·邦加茨）电话会议，讨论公司治理　0.20　1,860.00　372.00\n\n07/31/2022　AB21　修订公司治理裁定及相关附件（2.5）；就同一事项与 L. Despins（吕克·德斯潘）通信（0.6）；就同一事项与 L. Despins（吕克·德斯潘）通话（0.2）；就同一事项与 D. Skalka（Neubert（纽伯特））通信（0.2）；就同一事项与 A. Thorp（Harneys（哈尼律师事务所））通信（0.4）；就相关问题与 K. Catalano（克里斯廷·卡塔拉诺）通信（0.1）　4.00　1,510.00　6,040.00\n\n07/31/2022　LAD4　与 S. Sarnoff（O'Melveny（欧迈律师事务所））电话会议，讨论 Genever（杰尼弗）背景（.20）；与 A. Bongartz（亚历克斯·邦加茨）电话会议，讨论公司治理裁定（.20）　0.40　1,860.00　744.00\n\n小计：　B210 业务运营　108.50　147,156.00\n\n总计　108.50　147,156.00\n\n计时人员汇总\n\n案件 22-50073 文件 1831 于 05/30/23 提交 于 05/30/23 08:41:26 录入 第 170 页，共 1334 页\n\n吕克·德斯潘（Luc Despins）作为郭文贵（Ho Wan Kwok）案件中的第11章受托人　50687-00004　发票编号 2356908\n\nNAB　Nicholas A. Bassett（尼古拉斯·A·巴塞特）　合伙人　2.70　1,510.00　4,077.00\n\nBK12　Brian Kelly（布赖恩·凯利）　合伙人　36.80　1,510.00　55,568.00\n\nAB21　Alex Bongartz（亚历克斯·邦加茨）　顾问律师　29.20　1,510.00　44,092.00\n\nDEB4　Douglass E. Barron（道格拉斯·E·巴伦）　律师　6.90　1,225.00　8,452.50\n\nTS21　Tess Sadler（泰丝·萨德勒）　律师　5.30　1,030.00　5,459.00\n\nECS1　Ezra C. Sutton（埃兹拉·C·萨顿）　律师　3.80　840.00　3,192.00\n\nKC27　Kristin Catalano（克里斯廷·卡塔拉诺）　律师　13.40　775.00　10,385.00\n\nML30　Mat Laskowski（马特·拉斯科夫斯基）　律师助理　1.70　515.00　875.50\n\nWW6　Winnie Wu（吴温妮）　律师助理　0.70　250.00　175.00\n\n本期费用及成本　\\$147,156.00\n\n应付总余额－收讫即付　\\$147,156.00\n\n案件 22-50073 文件 1831 于 05/30/23 提交 于 05/30/23 08:41:26 录入 第 171 页，共 1334 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所）　2050 Street NW, Washington, DC 20036　电话：+1.202.551.1700　传真：+1.202.551.1705　www.paulhastings.com\n\n吕克·德斯潘（Luc Despins）作为郭文贵（Ho Wan Kwok）案件中的第11章受托人　200 Park Avenue　New York, NY 10166\n\nMay 22, 2023\n\n请注明发票编号：2356909\n\n收件人：Luc Despins（吕克·德斯潘）　PH LLP（保罗·黑斯廷斯律师事务所）税务识别号：95-2209675\n汇总单\n\nGenever US（杰尼弗美国）　PH LLP（保罗·黑斯廷斯律师事务所）客户/事项编号：50687-00010　Luc A. Despins（吕克·A·德斯潘）\n\n截至 July 31, 2022 期间提供专业服务的法律费用　\\$21,550.00\n\n本期应付费用及成本　\\$21,550.00\n\n应付总余额－收讫即付　\\$21,550.00\n\n我们鼓励客户通过 ACH（自动清算所）付款；但是，如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（泰莉·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求获得书面和口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH（自动清算所）指示：　汇款地址：\n\nCitibank（花旗银行）　Paul Hastings LLP（保罗·黑斯廷斯律师事务所）　ABA # 322271724　Lockbox 4803　SWIFT 地址：CITIUS33　PO Box 894803　787 W. 5th Street　Los Angeles, CA 90189-4803　Los Angeles, CA 90071　账户号码：206628380　账户名称：Paul Hastings LLP（保罗·黑斯廷斯律师事务所）\n\n汇款地址：\n\nPaul Hastings LLP（保罗·黑斯廷斯律师事务所）\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH（自动清算所）付款，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings.com。这是一个不接收回复的邮箱。\n\n案件 22-50073 文件 1831 于 05/30/23 提交 于 05/30/23 08:41:26 录入 第 172 页，共 1334 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所）　2050 Street NW, Washington, DC 20036　电话：+1.202.551.1700　传真：+1.202.551.1705　www.paulhastings.com\n\n吕克·德斯潘（Luc Despins）作为郭文贵（Ho Wan Kwok）案件中的第11章受托人　200 Park Avenue　New York, NY 10166\n\nMay 22, 2023\n\n请注明发票编号：2356909\n\n收件人：Luc Despins（吕克·德斯潘）　PH LLP（保罗·黑斯廷斯律师事务所）税务识别号：95-2209675\n汇款副本\n\nGenever US（杰尼弗美国）　PH LLP（保罗·黑斯廷斯律师事务所）客户/事项编号：50687-00010　Luc A. Despins（吕克·A·德斯潘）\n\n截至 July 31, 2022 期间提供专业服务的法律费用　\\$21,550.00\n\n本期应付费用及成本　\\$21,550.00\n\n应付总余额－收讫即付　\\$21,550.00\n\n我们鼓励客户通过 ACH（自动清算所）付款；但是，如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（泰莉·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求获得书面和口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH（自动清算所）指示：　汇款地址：\n\nCitibank（花旗银行）　Paul Hastings LLP（保罗·黑斯廷斯律师事务所）　ABA # 322271724　Lockbox 4803　SWIFT 地址：CITIUS33　PO Box 894803　787 W. 5th Street　Los Angeles, CA 90189-4803　Los Angeles, CA 90071　账户号码：206628380　账户名称：Paul Hastings LLP（保罗·黑斯廷斯律师事务所）\n\n汇款地址：\n\nPaul Hastings LLP（保罗·黑斯廷斯律师事务所）\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH（自动清算所）付款，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings.com。这是一个不接收回复的邮箱。\n\n案件 22-50073 文件 1831 于 05/30/23 提交 于 05/30/23 08:41:26 录入 第 173 页，共 1334 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所）　2050 Street NW, Washington, DC 20036　电话：+1.202.551.1700　传真：+1.202.551.1705　www.paulhastings.com\n\n吕克·德斯潘（Luc Despins）作为郭文贵（Ho Wan Kwok）案件中的第11章受托人　May 22, 2023\n\nNew York, NY 10166　发票编号：2356909\n郭文贵（Ho Wan Kwok）\n200 Park Avenue　请注明\n\n收件人：Luc Despins（吕克·德斯潘）　PH LLP（保罗·黑斯廷斯律师事务所）税务识别号：95-2209675\n截至 July 31, 2022 期间已提供的专业服务\nGenever US（杰尼弗美国）　\\$21,550.00\n\n日期　首字母　说明　小时　费率　金额\n\nB110　案件管理\n\n07/11/2022　LAD4　与 M. Cyganowski（Otterbourg（奥特堡律师事务所））电话会议，讨论介绍事宜（.40）；与 K. Nash（Genever（杰尼弗）的律师）电话会议，讨论最新情况（.50）　0.90　1,860.00　1,674.00\n\n07/12/2022　LAD4　审阅/分析 Genever（杰尼弗）策略（3.40）；审阅 Genever（杰尼弗）第11章背景文件（1.30）　4.70　1,860.00　8,742.00\n\n07/13/2022　LAD4　与 I. Goldman（Pullman（普尔曼））讨论 Genever（杰尼弗）状况（.40）；审阅致 K. Nash（凯·纳什）的信函（.20）；与 N. Bassett（尼古拉斯·巴塞特）电话会议，讨论同一事项（.10）；继续分析 Genever（杰尼弗）策略（2.30）　3.00　1,860.00　5,580.00\n\n07/26/2022　WW6　准备第11章受托人致 Garrity 法官（加里蒂法官）的信函，以便在 Genever Holdings（杰尼弗控股公司）破产案件中提交（.2）；就同一事项与 A. Bongartz（亚历克斯·邦加茨）通信（.1）；向法院电子提交同一文件（.2）；送达同一文件（.2）　0.70　250.00　175.00\n\n小计：　B110 案件管理　9.30　16,171.00\n\n案件 22-50073 文件 1831 于 05/30/23 提交 于 05/30/23 08:41:26 录入 第 174 页，共 1334 页\n\n吕克·德斯潘（Luc Despins）作为郭文贵（Ho Wan Kwok）案件中的第11章受托人　50687-00010　发票编号 2356909\n\n日期　首字母　说明　小时　费率　金额\n\nB120　资产分析与追回\n\n07/25/2022　AB21　准备致 Garrity 法官（加里蒂法官）的信函，内容涉及公司治理权动议及相关附件（1.5）；就同一事项与 L. Despins（吕克·德斯潘）通信（0.2）；就同一事项与 L. Despins（吕克·德斯潘）通话（0.1）；就同一事项与 D. Barron（道格拉斯·E·巴伦）通话（0.1）；就同一文件的送达与 W. Wu（吴温妮）通信（0.1）；就公司治理权动议与 M. Cyganowski（Otterbourg（奥特堡律师事务所））通信（0.2）　2.20　1,510.00　3,322.00\n\n07/25/2022　LAD4　审阅/编辑致 Garrity 法官（加里蒂法官）的信函（.30）；与 A. Bongartz（亚历克斯·邦加茨）电话会议，讨论同一事项（.10）　0.40　1,860.00　744.00\n\n07/26/2022　AB21　就提交及送达致 Garrity 法官（加里蒂法官）关于公司治理动议的信函与 W. Wu（吴温妮）通信　0.20　1,510.00　302.00\n\n小计：　B120 资产分析与追回　2.80　4,368.00\n\nB131　不动产出售\n\n07/28/2022　AB21　与 L. Despins（吕克·德斯潘）及 M. Cyganowski（Otterbourg（奥特堡律师事务所））通话，讨论 Genever（杰尼弗）出售程序的最新情况　0.30　1,510.00　453.00\n\n07/28/2022　LAD4　与 M. Cyganowski（米哈伊尔·齐加诺夫斯基）及 A. Bongartz（亚历克斯·邦加茨）电话会议，讨论延长 Sherry Netherland（谢里-内德兰）出售协议的程序　0.30　1,860.00　558.00\n\n小计：　B131 不动产出售　0.60　1,011.00\n\n总计　12.70　21,550.00\n\n计时人员汇总\n\n编号　计时人员姓名　职务　小时　费率　费用\n\nLAD4　Luc A. Despins（吕克·A·德斯潘）　合伙人　9.30　1,860.00　17,298.00\n\n案件 22-50073 文件 1831 于 05/30/23 提交 于 05/30/23 08:41:26 录入 第 175 页，共 1334 页\n\n吕克·德斯潘（Luc Despins）作为郭文贵（Ho Wan Kwok）案件中的第11章受托人\n50687-00010　第 3 页\n\n发票编号：2356909\n\nAB21\n\nWW6　Alex Bongartz（亚历克斯·邦加茨）\n\nWinnie Wu（吴温妮）　顾问律师\n\n律师助理　2.70\n\n0.70　1,510.00\n\n250.00　4,077.00\n\n175.00\n\n本期费用及成本　\\$21,550.00\n\n应付余额总额——收到即付　\\$21,550.00\n\n案件 22-50073　文件 1831　提交于 05/30/23　录入于 05/30/23 08:41:26　第 176 页，共 1334 页\n\nPAUL HASTINGS（普衡律师事务所）　1117 S. California Avenue, Palo Alto, CA 94304-1106　电话 1.650.320.1800　传真 1.650.320.1900　www.paulhastings.com\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人　200 Park Avenue　New York, NY 10166　May 22, 2023　请参阅\n\n发票编号：2356910\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n\n汇总表\n\n第11章受托人一般代理\n\nPH LLP 客户/事项编号：50687-00001　Luc A. Despins（吕克·A·德斯潘）\n\n截至 August 31, 2022 期间所提供专业服务的法律费用　\\$209,603.00\n\n本期应付费用及成本　\\$209,603.00\n\n应付余额总额——收到即付　\\$209,603.00\n\n我们建议客户通过 ACH 付款；但是，如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（泰丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并请求书面和口头确认，以核实任何电汇指示的变更。\n\n电汇及 ACH 指示：汇款地址：\n\nCitibank（花旗银行）　Paul Hastings LLP ABA # 322271724　Lockbox 4803　SWIFT 地址：CITIUS33　PO Box 894803　787 W. 5th Street　Los Angeles, CA 90189-4803　Los Angeles, CA 90071　账户号码：206628380　账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\n\nLockbox 4803\n\nPO Box 894803\n\nLos Angeles, CA 90189-4803\n\n电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，并/或将任何汇款通知发送至 cashepn@paulhastings.com。此邮箱不接收回复。\n\n案件 22-50073　文件 1831　提交于 05/30/23　录入于 05/30/23 08:41:26　第 177 页，共 1334 页\n\nPAUL HASTINGS　1117 S. California Avenue, Palo Alto, CA 94304-1106　电话 1.650.320.1800　传真 1.650.320.1900　www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　200 Park Avenue　New York, NY 10166　May 22, 2023　请参阅\n\n发票编号：2356910\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n\n汇款副本\n\n第11章受托人一般代理\n\nPH LLP 客户/事项编号：50687-00001　Luc A. Despins\n\n截至 August 31, 2022 期间所提供专业服务的法律费用　\\$209,603.00\n\n本期应付费用及成本　\\$209,603.00\n\n应付余额总额——收到即付　\\$209,603.00\n\n我们建议客户通过 ACH 付款；但是，如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并请求书面和口头确认，以核实任何电汇指示的变更。\n\n电汇及 ACH 指示：汇款地址：\n\nCitibank　Paul Hastings LLP ABA # 322271724　Lockbox 4803　SWIFT 地址：CITIUS33　PO Box 894803　787 W. 5th Street　Los Angeles, CA 90189-4803　Los Angeles, CA 90071　账户号码：206628380　账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，并/或将任何汇款通知发送至 cashepn@paulhastings.com。此邮箱不接收回复。\n\n案件 22-50073　文件 1831　提交于 05/30/23　录入于 05/30/23 08:41:26　第 178 页，共 1334 页\n\nPAUL HASTINGS　177\n\nPAUL HASTINGS　1117 S. California Avenue, Palo Alto, CA 94304-1106　电话 1.650.320.1800　传真 1.650.320.1900　www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　May 22, 2023\n\n200 Park Avenue　请参阅\n\nNew York, NY 10166　发票编号：2356910\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n\n截至 August 31, 2022 期间所提供的专业服务\n\n第11章受托人一般代理　\\$209,603.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\nB110　案件管理\n\n08/01/2022　DEB4　就遗产支票与 J. David Morrissy（J. 大卫·莫里西）（Zeichler（蔡克勒））通信（0.1）；就同一事项与 T. Sadler（T. 萨德勒）通信（0.1）　0.20　1,225.00　245.00\n\n08/01/2022　ECS1　分析有关受托人获任命后债务人诉讼资格的判例法　0.40　840.00　336.00\n\n08/02/2022　DM26　编制第11章受托人聘任裁定的修订稿（.2）；研究 Kwok 案件中的首日声明（.1）　0.30　515.00　154.50\n\n08/02/2022　DEB4　与 E. Sutton（E. 萨顿）就待决问题及工作流程召开会议　0.10　1,225.00　122.50\n\n08/02/2022　DEB4　就遗产费用与 R. Lupo（R. 卢波）通信（0.1）；就保证金与 B. Schott（B. 肖特）（International Sureties（国际保证公司））通信（0.1）　0.20　1,225.00　245.00\n\n08/02/2022　ECS1　编制 Kwok 破产案中未结及持续事项清单（1.4）；就同一事项与 D. Barron（D. 巴伦）通话（.1）　1.50　840.00　1,260.00\n\n08/02/2022　KC27　分析有关受托人任命的信息　0.20　775.00　155.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n08/02/2022　WW6　更新案件日历　0.20　250.00　50.00\n\n08/03/2022　AB21　审阅临时出庭许可申请及相关声明（0.1）；就同一事项与 P. Linsey（P. 林赛）（Neubert（诺伊贝特））通信（0.1）　0.20　1,510.00　302.00\n\n08/03/2022　ECS1　编制 Kwok 相关实体/个人摘要及案件事件时间表（2.0）；就同一事项与 N. Bassett（N. 巴西特）和 J. Kosciewicz（J. 科希维奇）通信（.2）　2.20　840.00　1,848.00\n\n08/03/2022　LAD4　与 N. Bassett 电话会议，讨论 Kwok 是否作为证人（.20）；与 N. Jacobson（N. 雅各布森）（SEC（美国证券交易委员会））就相关事项电话会议（.30）；审阅同一事项（.50）　1.00　1,860.00　1,860.00\n\n08/03/2022　WW6　更新案件日历　0.20　250.00　50.00\n\n08/03/2022　WW6　就临时出庭许可申请与 A. Bongartz 通信（.1）；就同一事项与 P. Linsey 通信（.1）　0.20　250.00　50.00\n\n08/04/2022　AB21　与 D. Barron 就任务清单、未结问题以及 Genever（热内韦尔）状态会议陈述通话　0.30　1,510.00　453.00\n\n08/04/2022　DM26　更新利害关系方名单　0.90　515.00　463.50\n\n08/04/2022　DEB4　与 A. Bongartz 就问题清单及 Genever 状态会议陈述通话　0.30　1,225.00　367.50\n\n08/04/2022　ECS1　编制 Kwok 相关实体/个人摘要及案件事件时间表（1.5）；就同一事项与 J. Kosciewicz 通信（.1）　1.60　840.00　1,344.00\n\n08/04/2022　ECS1　编制 Kwok 破产案中未结及持续事项清单（.1）；就同一事项与 D. Barron 通信（.1）　0.20　840.00　168.00\n\n08/05/2022　ECS1　编制 Kwok 相关实体/个人摘要及案件事件时间表（.3）；就同一事项及禁反言问题与 D. Barron 通话（.2）　0.50　840.00　420.00\n\n08/08/2022　DEB4　就遗产银行事务与 T. Sadler 通信　0.20　1,225.00　245.00\n\n08/08/2022　DEB4　与 E. Sutton 就未结问题及工作流程通话　0.60　1,225.00　735.00\n\n案件 22-50073　文件 1831　提交于 05/30/23　录入于 05/30/23 08:41:26　第 180 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　50687-00001　发票编号：2356910\n\n日期　姓名缩写　说明　小时　费率　金额\n\n08/08/2022　ECS1　审阅某些个人和实体与 Kwok 的关联（.8）；就同一事项与 D. Hein（D. 海因）通信（.2）；就同一事项与 D. Barron 通信（.5）　1.50　840.00　1,260.00\n\n08/08/2022　ECS1　继续编制对 Kwok 相关实体/个人及案件事件时间表的分析（.2）；就同一事项与 D. Barron 通信（.3）　0.50　840.00　420.00\n\n08/08/2022　ECS1　编制 Kwok 破产案中未结及持续事项清单（1.2）；就同一事项与 D. Barron 通话（.6）　1.80　840.00　1,512.00\n\n08/08/2022　NAB　与 L. Despins、P. Friedman（P. 弗里德曼）（O'Melveny（奥睿律师事务所））就策略进行电话会议　0.30　1,510.00　453.00\n\n08/08/2022　WW6　取得并审阅 A. Bongartz、D. Barron、A. Luft（A. 卢夫特）及 N. Bassett 的良好执业资格证明　0.20　250.00　50.00\n\n08/08/2022　WW6　为 A. Bongartz 编制临时出庭许可登记材料　0.40　250.00　100.00\n\n08/08/2022　WW6　更新案件日历　0.20　250.00　50.00\n\n08/09/2022　ECS1　继续编制 Kwok 相关实体/个人摘要及案件事件时间表　0.60　840.00　504.00\n\n08/09/2022　ECS1　编制 Kwok 破产案中未结及持续事项清单（.2）；就同一事项与 A. Bongartz 通话（.1）　0.30　840.00　252.00\n\n08/09/2022　NAB　与 E. Sutton 就案件更新及问题发送电子邮件　0.20　1,510.00　302.00\n\n案件 22-50073　文件 1831　提交于 05/30/23　录入于 05/30/23 08:41:26　第 181 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　50687-00001　发票编号：2356910\n\n日期　姓名缩写　说明　小时　费率　金额\n\n08/09/2022　WW6　以电子方式送达有关 August 12, 2022 听证会的听证通知（.3）；就同一事项与 W. Farmer（W. 法默）和 J. Kosciewicz 通信（.1）　0.40　250.00　100.00\n\n08/15/2022　LAD4　与 S. Sarnoff（S. 萨诺夫）（O'Melveny）就更新情况电话会议　0.40　1,860.00　744.00\n\n08/16/2022　DEB4　与 E. Sutton 就问题/任务清单通信　0.20　1,225.00　245.00\n\n08/16/2022　DEB4　与 T. Sadler 就遗产资金通信　0.10　1,225.00　122.50\n\n08/16/2022　ECS1　编制术语表、时间表以及 Kwok 相关实体/个人和案件重大事件的摘要。　0.10　840.00　84.00\n\n08/17/2022　ECS1　更新与 Kwok 案件有关的未结问题清单（1.4）；就同一事项与 D. Barron 通信（1.0）　2.40　840.00　2,016.00\n\n08/18/2022　DEB4　与 E. Sutton 就未结问题及工作流程通信　0.50　1,225.00　612.50\n\n08/19/2022　ECS1　编制 Kwok 破产案中未结及持续事项清单　0.10　840.00　84.00\n\n08/21/2022　NAB　与 L. Despins、A. Luft、D. Barron 就工作流程及案件分析通信　0.80　1,510.00　1,208.00\n\n08/22/2022　AB21　与 D. Barron 就案件更新、即将到期的期限、听证会及未结问题/任务通信　0.20　1,510.00　302.00\n\n08/22/2022　DM26　更新关键日期日历（.6）；为 D. Barron 研究先例案件议程（.3）　0.90　515.00　463.50\n\n08/23/2022　DM26　更新关键日期日历　0.70　515.00　360.50\n\n08/23/2022　DEB4　就受托人保证金与 B. Schott（International Sureties）通信（0.1）；就同一事项与 T. Sadler 通信（0.1）　0.20　1,225.00　245.00\n\n08/23/2022　ECS1　编制概述 Kwok 相关实体/个人及案件事件的术语表和时间表　0.40　840.00　336.00\n\n案件 22-50073　文件 1831　提交于 05/30/23　录入于 05/30/23 08:41:26　第 182 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　50687-00001　发票编号：2356910\n\n日期　姓名缩写　说明　小时　费率　金额\n\n08/23/2022　JPK1　就总术语表和事件时间线与 N. Bassett、E. Sutton 和 D. Barron 往来沟通　0.20　775.00　155.00\n\n08/23/2022　LAD4　审阅 Kwok 破产法院证词　1.10　1,860.00　2,046.00\n\n08/25/2022　ECS1　编制概述 Kwok 相关实体/个人及案件事件的术语表和时间线　0.30　840.00　252.00\n\n08/25/2022　JPK1　审阅债务人的 Gettr 账户，并据此更新总术语表和事件时间线　0.40　775.00　310.00\n\n08/26/2022　DEB4　与 S. Maza 就资产追回及案件更新举行会议　0.60　1,225.00　735.00\n\n08/29/2022　ECS1　编制有关 Kwok 相关实体/个人、重大案件事件及待决诉讼的术语表、时间线和注释　2.30　840.00　1,932.00\n\n08/30/2022　AB21　与 D. Barron 就任务清单、未决问题和工作流程举行会议（0.6）；审阅同一事项（0.2）　0.80　1,510.00　1,208.00\n\n08/30/2022　DEB4　与 A. Bongartz 就案件更新和工作流程举行会议　0.60　1,225.00　735.00\n\n08/30/2022　ECS1　编制有关 Kwok 相关实体/个人、重大案件事件及待决诉讼的术语表、时间线和带注释摘要　1.50　840.00　1,260.00\n\n08/30/2022　NAB　在听证会返程途中审阅 D. Barron 和 E. Sutton 关于案件策略和工作流程的往来函件（1.5）　1.50　1,510.00　2,265.00\n\n08/31/2022　ECS1　编制有关 Kwok 相关实体/个人、重大案件事件及待决诉讼的术语表、时间线和带注释摘要　1.40　840.00　1,176.00\n\n08/31/2022　ECS1　编制 Kwok 破产案中的问题/任务清单（.7）；就同一事项与 D. Barron 往来沟通（.1）　0.80　840.00　672.00\n\n小计：　B110 案件管理　36.90　35,446.00\n\n案件 22-50073 文件 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 183 页，共 1334 页\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件的第 11 章受托人　50687-00001　发票编号 2356910\n\n日期　姓名缩写　说明　小时　费率　金额\n\nB113　诉讼文书审阅\n\n08/01/2022　WW6　审阅近期提交的诉讼文书（.4）；就同一事项与工作组往来沟通（.1）　0.50　250.00　125.00\n\n08/02/2022　DEB4　就待决动议与 K. Catalano 往来沟通（0.1）；审阅同一事项（0.5）；与 A. Bongartz 就同一事项举行会议（0.3）；与 K. Catalano 就同一事项举行会议（0.1）；就同一事项与 P. Linsey（Neubert）往来沟通（0.3）；就待决拟议命令与 L. Despins 往来沟通（0.1）；审阅撤案期限动议草案（0.5）　1.90　1,225.00　2,327.50\n\n08/02/2022　KC27　审阅临时报酬动议及相关文件（.5）；与 D. Barron 就同一事项通话（.1）　0.60　775.00　465.00\n\n08/02/2022　WW6　审阅近期提交的诉讼文书（.4）；就同一事项与工作组往来沟通（.1）　0.50　250.00　125.00\n\n08/02/2022　WW6　就近期提交的诉讼文书与 D. Barron 往来沟通　0.40　250.00　100.00\n\n08/03/2022　WW6　审阅近期提交的诉讼文书（.4）；就同一事项与工作组往来沟通（.1）　0.50　250.00　125.00\n\n08/04/2022　WW6　审阅近期提交的诉讼文书（.3）；就同一事项与工作组往来沟通（.2）　0.50　250.00　125.00\n\n08/05/2022　WW6　审阅近期提交的诉讼文书（.4）；就同一事项与工作组往来沟通（.1）　0.50　250.00　125.00\n\n08/08/2022　WW6　审阅主案、相关对立诉讼及上诉案件中近期提交的诉讼文书（.3）；就同一事项与工作组往来沟通（.2）　0.50　250.00　125.00\n\n案件 22-50073 文件 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 184 页，共 1334 页\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件的第 11 章受托人　50687-00001　发票编号 2356910\n\n日期　姓名缩写　说明　小时　费率　金额\n\n08/09/2022　WW6　审阅主案及相关对立诉讼和上诉案件中近期提交的诉讼文书（.3）；就同一事项与工作组往来沟通（.2）　0.50　250.00　125.00\n\n08/10/2022　AB21　审阅第 11 章案件卷宗更新及近期提交文件　0.10　1,510.00　151.00\n\n08/10/2022　WW6　审阅主案及相关对立诉讼和上诉案件中近期提交的诉讼文书（.3）；就同一事项与工作组往来沟通（.2）　0.50　250.00　125.00\n\n08/11/2022　WW6　审阅近期提交的诉讼文书（.4）；就同一事项与工作组往来沟通（.1）　0.50　250.00　125.00\n\n08/12/2022　WW6　审阅主案及相关对立诉讼和上诉案件中近期提交的诉讼文书（.3）；就同一事项与工作组往来沟通（.2）　0.50　250.00　125.00\n\n08/15/2022　DEB4　就诉讼文书审阅与 W. Wu 往来沟通　0.30　1,225.00　367.50\n\n08/15/2022　WW6　审阅近期提交的诉讼文书（.4）；就同一事项与 D. Barron 往来沟通（.1）　0.50　250.00　125.00\n\n08/16/2022　DM26　审阅与州法院诉讼 PAX v. Kwok 有关的若干诉讼文书。　0.60　515.00　309.00\n\n08/16/2022　WW6　审阅近期提交的诉讼文书（.4）；就同一事项与工作组往来沟通（.1）　0.50　250.00　125.00\n\n08/17/2022　DM26　审阅案件卷宗和近期诉讼文书，并编制有关 Kwok 案件的更新（.4）；审阅与若干对立诉讼有关的近期诉讼文书（.2）；就 Kwok 案件更新及对立诉讼与工作组往来沟通（.1）；审阅相关案件卷宗中的近期提交文件（.2）；审阅有关州法院诉讼 PAX v. Kwok 的若干诉讼文书（.4）　1.30　515.00　669.50\n\n案件 22-50073 文件 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 185 页，共 1334 页\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件的第 11 章受托人　50687-00001　发票编号 2356910\n\n日期　姓名缩写　说明　小时　费率　金额\n\n08/18/2022　DM26　审阅案件卷宗和近期诉讼文书，并编制有关 Kwok 案件的更新（.3）；就同一事项与工作组往来沟通（.1）；审阅相关案件卷宗和近期提交文件（.2）　0.60　515.00　309.00\n\n08/19/2022　DM26　审阅案件卷宗和近期提交文件，并编制有关 Kwok 案件的更新（.1）；审阅与若干对立诉讼有关的近期诉讼文书（.1）；就 Kwok 案件更新及对立诉讼与工作组往来沟通（.1）；审阅相关案件卷宗和近期提交文件（.3）　0.60　515.00　309.00\n\n08/19/2022　ML30　就某些被要求提供的文件与 T. Sadler 往来沟通（.2）；审阅同一事项（.1）　0.30　515.00　154.50\n\n08/19/2022　ML30　就对某些诉讼文书的分析与 D. Barron 往来沟通（.1）；审阅并为 D. Barron 编制同一事项（.3）　0.40　515.00　206.00\n\n08/22/2022　DM26　审阅近期诉讼文书，并编制有关 Kwok 案件的更新（.3）；就同一事项与工作组往来沟通（.1）；审阅相关案件中的近期提交文件（.3）　0.70　515.00　360.50\n\n08/23/2022　DM26　审阅近期诉讼文书，并编制有关 Kwok 案件的更新（.4）；就同一事项与工作组往来沟通（.1）；审阅有关对立诉讼案号 22-5018 的近期诉讼文书，并就同一事项向工作组更新（.1）；审阅有关地区法院案号 22cv1028 的近期诉讼文书，并就同一事项向工作组更新（.1）；审阅其他相关案件中的近期提交文件（.3）　1.00　515.00　515.00\n\n08/24/2022　DM26　审阅近期提交文件，并为工作组编制有关 Kwok 案件的更新（.1）；审阅有关对立诉讼案号 22-5003 的近期诉讼文书，并就同一事项向工作组更新（.1）；审阅相关案件中的近期提交文件（.3）。　0.50　515.00　257.50\n\n案件 22-50073 文件 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 186 页，共 1334 页\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件的第 11 章受托人　50687-00001　发票编号 2356910\n\n日期　姓名缩写　说明　小时　费率　金额\n\n08/25/2022　DM26　审阅 Kwok 案件卷宗/近期诉讼文书，并为工作组编制有关同一事项的更新（.3）；审阅相关案件卷宗中的近期提交文件（.2）　0.50　515.00　257.50\n\n08/26/2022　DM26　审阅 Kwok 案件卷宗/近期诉讼文书，并为工作组编制有关同一事项的更新（.4）；审阅相关对立诉讼中的近期诉讼文书，并就同一事项与工作组往来沟通（.5）；审阅相关案件卷宗中的近期提交文件（.2）　1.10　515.00　566.50\n\n08/29/2022　DM26　审阅某些 Kwok 案件诉讼文书，并就同一事项更新 iManage 系统　1.00　515.00　515.00\n\n08/29/2022　WW6　审阅近期提交的诉讼文书（.4）；就同一事项与工作组往来沟通（.1）　0.50　250.00　125.00\n\n08/30/2022　WW6　审阅近期提交的诉讼文书（.4）；就同一事项与工作组往来沟通（.1）　0.50　250.00　125.00\n\n08/31/2022　DEB4　就诉讼文书审阅与 W. Wu 往来沟通　0.20　1,225.00　245.00\n\n08/31/2022　WW6　审阅近期提交的诉讼文书（.4）；就同一事项与工作组往来沟通（.1）　0.50　250.00　125.00\n\n小计：\nB113 诉讼文书审阅　19.60　9,960.00\n\nB155 法院听证会\n\n08/01/2022　AB21　听取 8 月 1 日综合听证会（3.7）；审阅陈述文件和笔记以准备同一事项（0.3）；与 D. Barron 就同一事项通话（0.2）；与 L. Despins 就同一事项通话（0.1）；就同一事项与 L. Despins 往来沟通（0.1）　4.40　1,510.00　6,644.00\n\n08/01/2022　DEB4　就听证材料与 L. Despins 往来沟通（0.1）；就同一事项与 D. Skalka（Neubert）往来沟通（0.1）　0.20　1,225.00　245.00\n\n案件 22-50073 文件 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 187 页，共 1334 页\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件的第 11 章受托人　50687-00001　发票编号 2356910\n\n日期　姓名缩写　说明　小时　费率　金额\n\n08/01/2022　DEB4　听取综合听证会（3.7）；就相关问题与 L. Despins、E. Sutton 和 A. Bongartz 进行后续往来沟通（0.2）；与 A. Bongartz 就同一事项通话（0.2）　4.10　1,225.00　5,022.50\n\n08/01/2022　ECS1　出席 In re Kwok 案 8/1/2022 听证会　3.70　840.00　3,108.00\n\n08/01/2022　ECS1　审阅与 8 月 1 日听证会有关的 Aaron Mitchell 的某些诉讼文书　0.30　840.00　252.00\n\n08/01/2022　LAD4　审阅问题及提交文件，以准备在 Bridgeport 的听证会（1.50）；处理同一事项及相关讨论（3.90）；与 A. Bongartz 就同一事项进行事后复盘（.10）　5.50　1,860.00　10,230.00\n\n08/01/2022　NAB　审阅状态会议的陈述材料和笔记（.2）；远程出席状态会议（3.7）；就同一事项与 L. Despins 往来沟通（.3）　4.20　1,510.00　6,342.00\n\n08/01/2022　WW6　就 2022 年 8 月 1 日听证会的参考材料与 N. Bassett 往来沟通　0.20　250.00　50.00\n\n08/02/2022　AB21　与 D. Barron 就下一次状态会议的陈述材料通话　0.60　1,510.00　906.00\n\n08/03/2022　AB21　就状态会议的陈述材料与 L. Despins 往来沟通（0.1）；与 E. Sutton 就相关问题通话（0.2）；就同一事项与 E. Sutton 往来沟通（0.1）；与 D. Barron 就同一事项通话（0.2）；分析同一事项（0.2）　0.80　1,510.00　1,208.00\n\n08/03/2022　DEB4　就 8/4/22 听证会与 L. Despins 和 A. Bongartz 往来沟通（0.3）；就同一事项与 P. Linsey（Neubert）往来沟通（0.1）；与 A. Bongartz 就未来状态会议举行会议（0.3）；就同一事项与 P. Linsey 和 D. Skalka（Neubert）往来沟通（0.2）；就同一事项与 L. Despins 往来沟通（0.1）　1.00　1,225.00　1,225.00\n\n案件 22-50073 文件 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 188 页，共 1334 页\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件的第 11 章受托人　50687-00001　发票编号 2356910\n\n日期　姓名缩写　说明　小时　费率　金额\n\n08/04/2022　AB21　就状态会议日期与 P. Friedman（弗里德曼，O'Melveny［奥迈威］）、H. Claiborn（克莱伯恩，美国受托人）及 I. Goldman（戈德曼，Pullman［普尔曼］）通信　0.10　1,510.00　151.00\n08/04/2022　DEB4　与 A. Bongartz（邦加茨）就听证会通话（0.1）；听取该通话的部分录音（1.1）　1.20　1,225.00　1,470.00\n08/04/2022　ECS1　出席 In re Kwok（郭文贵案）2022年8月4日听证会。　2.60　840.00　2,184.00\n08/04/2022　LAD4　审阅提交材料及笔记以准备听证会（.30）；办理听证会（2.60）；在法庭休庭期间与 E. Henzy（亨齐，债务人）电话通话（.20）　3.10　1,860.00　5,766.00\n08/04/2022　AEL2　出席听证会（2.6）；准备后续笔记（.1）　2.70　1,510.00　4,077.00\n08/06/2022　DEB4　准备向法院提交的、关于协调 Genever（杰尼弗）与 Kwok（郭文贵）第11章案件的陈述材料　12.40　1,225.00　15,190.00\n08/07/2022　AB21　与 L. Despins（德潘）就状态会议日程通信　0.20　1,510.00　302.00\n08/08/2022　AB21　修订8月12日状态会议陈述材料（0.8）；与 D. Barron（巴伦）就此通信（0.1）；与 D. Barron 就此通话（0.2）；与 E. Henzy（Zeisler［蔡斯勒］）就状态会议拟议日期通信（0.1）；与法官办公室就此通信（0.1）　1.30　1,510.00　1,963.00\n08/08/2022　DEB4　与 A. Bongartz 就状态会议通信（0.1）；与 PH 团队就此通信（0.1）　0.20　1,225.00　245.00\n08/09/2022　AB21　修订8月12日状态会议陈述材料（1.3）；与 L. Despins 就此通信（0.1）；与 E. Sutton（萨顿）就相关问题通话（0.1）　1.50　1,510.00　2,265.00\n08/09/2022　LAD4　审阅／编辑关于变更审判地的 PowerPoint　1.10　1,860.00　2,046.00\n08/09/2022　NAB　审阅状态会议陈述材料（.3）；与 A. Bongartz 就此发送电子邮件（.2）　0.50　1,510.00　755.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第189页，共1334页\n\nLuc Despins（吕克·德潘）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人　50687-00001　发票编号 2356910\n\n日期　缩写　说明　小时　费率　金额\n\n08/10/2022　AB21　修订8月12日状态会议陈述材料（0.9）；与 L. Despins 就此通信（0.2）；与 P. Friedman（O'Melveny）就此通信（0.1）　1.20　1,510.00　1,812.00\n08/10/2022　LAD4　审阅／编辑重拟的 PowerPoint 陈述材料（1.20）；向 S. Sarnoff（萨诺夫，O'Melveny）发送关于此事的电子邮件（.40）　1.60　1,860.00　2,976.00\n08/10/2022　LAD4　向 S. Sarnoff（O'Melveny）发送关于8月12日状态会议 PowerPoint 的电子邮件　0.30　1,860.00　558.00\n08/11/2022　AB21　与 L. Despins 就8月12日状态会议陈述材料通话（0.1）；修订该材料（0.8）；与 L. Despins 就此通信（0.4）；与 D. Skalka（斯卡尔卡，Neubert［纽伯特］）及 P. Linsey（林赛，Neubert）就此通信（0.1）；与 N. Bassett（巴塞特）就8月12日听证会准备工作通话（0.1）　1.50　1,510.00　2,265.00\n08/11/2022　ECS1　审阅与8月12日听证会陈述材料有关的文件　0.20　840.00　168.00\n08/11/2022　LAD4　最终编辑8月12日状态会议 PowerPoint 陈述材料（.40）；与 A. Bongartz 就此电话通话（.10）　0.50　1,860.00　930.00\n08/12/2022　AB21　完成8月12日状态会议陈述材料（0.4）；与 P. Linsey（Neubert）就此通信（0.1）；与 L. Despins 就此通信（0.2）；出席状态会议（1.0）；与 L. Despins 就此进行事后复盘（0.1）　1.80　1,510.00　2,718.00\n08/12/2022　ECS1　出席并记录2022年8月12日状态会议笔记。　1.00　840.00　840.00\n08/12/2022　KC27　出席状态会议　1.00　775.00　775.00\n08/12/2022　LAD4　审阅问题及笔记以准备状态会议（.40）；办理状态会议（1.0）；与 A. Bongartz 进行事后复盘（.10）；与 N. Bassett 就听证会电话通话（.10）　1.60　1,860.00　2,976.00\n08/15/2022　DEB4　与 P. Linsey（Neubert）就听证会笔录通信　0.10　1,225.00　122.50\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第190页，共1334页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　50687-00001　发票编号 2356910\n\n日期　缩写　说明　小时　费率　金额\n\n08/19/2022　AB21　与 P. Linsey（Neubert）就状态会议日期通信　0.10　1,510.00　151.00\n08/20/2022　DEB4　与 L. Despins 就状态会议通信　0.10　1,225.00　122.50\n08/22/2022　AB21　与法官办公室就8月24日状态会议通信（0.2）；与 L. Despins、N. Bassett 及 D. Barron 就此通信（0.4）　0.60　1,510.00　906.00\n08/23/2022　DEB4　与 L. Aronsson（阿伦松，O'Melveny）就笔录通信（0.1）；准备预期于8月24日举行的听证会提纲（1.2）；与 L. Despins 就此通信（0.1）　1.40　1,225.00　1,715.00\n08/26/2022　DEB4　与 N. Bassett 及 L. Despins 就8月30日听证会通信　0.20　1,225.00　245.00\n08/28/2022　DEB4　与 L. Despins 就即将举行的听证会通信　0.20　1,225.00　245.00\n08/29/2022　DEB4　准备次日听证会的提纲／文件（1.4）；与 A. Bongartz 就此通信（0.2）；与 L. Despins 就此通信（0.2）；与 N. Bassett 就此通信（0.1）　1.90　1,225.00　2,327.50\n08/29/2022　ECS1　准备2022年8月30日法庭听证会所需判例法（2.2）；与 N. Bassett、W. Wu（吴）及 J. Kosciewicz（科谢维奇）就此通信（.1）　2.30　840.00　1,932.00\n08/29/2022　JPK1　为受托人特权动议及对债务人待上诉期间中止执行动议之异议的听证会准备，批注判例　0.50　775.00　387.50\n08/29/2022　ML30　与 E. Sutton 就听证会准备工作通信（.1）；与 E. Sutton 就听证会参考材料通信（.1）。　0.20　515.00　103.00\n08/29/2022　WW6　准备2022年8月30日听证会的参考材料　3.10　250.00　775.00\n\n(\\&#!&\\&\\#'\\$\\\\%&'\\!\\'&\\\"\\\"\\!\\* \" \\* \\* !)\"\\\"-\\ \\*\n\n%6a;o　(TDbD6N_o　%;_9[DYdWTo　'We[_o　26b;o　\"SWeTao\n\no　\"#o　1[;Z6[;oTWa;_o?[o\"eAe_aooC;6[ITAoWTo\n\\;Z7D[o\\;_;\\g;oSWaDWT\to_a6moZ;T:DTBo6ZZ;6No\n\no96ONokco/ o#6__;aao[;A6\\:DTAo_6S;o\n\no oOD_a;ToaWoC;6[DTAo\no　o\no\no\no　%&#o　\\$W[[;_ZWT:ojJaCo1o,HV_;mo;f8;\\ao6T:o\n/ #6__;bao[;A6[:DTAoC;7^FTA　o\no　o\no　%&#o+D_a;ToaWoC;6\\IVAoo\no\no\no%&#o\\$W[[;_ZWT:okco, o%;_ZDT_o\\;A7^:FTAoT;lbo\n_a6ae_o9WT<;[;T9;oo\noo\no&\\$3Mo\"ba;T:ooC;6\\IVAoFTo)iWLo96`;ooo\n o\no&\\$3Mo2;hI;io9;\\b7DToW[:;[_o6T:oN;aa;[_oKo\nZ\\;Z6[6aDWTo=X[oc;o\"eBe_aooC;6[ETAo\no\n9W[[;_ZWT:oiFaCo\"o+e@o68Webo_7S;o\noooo\no+\"%o2;hI;io_e8SD__GWT_\noD__e;_oaWoZ[;Z6\\;o?\\o\nC;6[FTBo\n !oa9o/ o#6__;aao[;o_6S;o\no\n\\;gD;io.W\\\\D__;mo\n5)o9WeT_;Po;S6DNo\n\noC6T:N;oC;6\\DTAo\noo\no\no\no+\"%o4oo9o3o36[UW>o\n0.;Qg;Tno\\;oZW_a\noao9o\n.W[[F__;mo\nSW\\a;SoWToC;6[DTAo\n\n5)o9WeT_;Ro[;o_7S;o\noo\no\no\n\"!!\\$\\$ \"!\\$ \\$\n\\$\n\n\\$\n\n\\$　#!\\$ ! \\$\n\no　%&#o　\\$W[]ojIbCo-o%;_ZDT_o[;o[;b;TbDWToW\\:;\\o　o\no　o\n\no　%&#o\\$W[[;_ZWT:okaCo*o%FNiW\\co[;A6[:DTAo\nZ6[bD;_oDToDTa;[;_boo\noo\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第192页，共1334页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　50687-00001　发票编号 2356910\n\n与法院（.3）\n\n日期　缩写　说明　小时　费率　金额\n\n08/04/2022　DEB4　与 D. Mohamed（穆罕默德）就利害关系方通信　0.20　1,225.00　245.00\n08/05/2022　DEB4　与 K. Dilworth（迪尔沃思）就利害关系方通信　0.30　1,225.00　367.50\n08/08/2022　DEB4　与 K. Traxler（特拉克斯勒）就聘任问题通信（0.1）；与 A. Bongartz 就此通信（0.1）　0.20　1,225.00　245.00\n08/10/2022　WW6　与 K. Traxler 就批准 Paul Hastings（保尔·哈斯廷斯）聘任申请的命令通信　0.10　250.00　25.00\n08/24/2022　DEB4　分析与聘任问题有关的文件　0.40　1,225.00　490.00\n08/25/2022　DEB4　与 L. Despins 就补充声明通信　0.10　1,225.00　122.50\n08/25/2022　DEB4　分析与专业人士聘任有关的文件　0.50　1,225.00　612.50\n08/26/2022　DEB4　分析利害关系方名单（0.4）；准备补充声明（1.8）；与 L. Despins 就此通信（0.1）　2.30　1,225.00　2,817.50\n08/29/2022　DEB4　与 L. Despins 就补充声明通信（0.2）；修订该声明（0.1）；与 W. Wu 就此通信（0.1）　0.40　1,225.00　490.00\n08/29/2022　WW6　准备第三份补充声明以供提交（.3）；与 D. Barron 就此通信（.2）；以电子方式提交该声明　0.80　250.00　200.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第193页，共1334页\n\n日期　缩写　说明　小时　费率　金额\n\n08/30/2022　AB21　审阅 PH 7月费用报表　1.10　1,510.00　1,661.00\n08/31/2022　AB21　继续审阅 PH 7月费用报表（2.1）；与 L. Despins 就此通信（0.2）　2.30　1,510.00　3,473.00\n小计：　B160 费用／聘任申请　.0　11,606.50\n\nB165　其他专业人士的费用／聘任申请\n08/02/2022　AB21　与 L. Despins 就聘任英属维尔京群岛律师通信（0.1）；与 P. Friedman（O'Melveny）、I. Goldman（Pullman）及 H. Claiborn（美国受托人）就此通信（0.1）；与 D. Barron 就此通话（0.1）　0.30　1,510.00　453.00\n08/02/2022　DEB4　与 P. Linsey（Neubert）就聘任申请通信（0.2）；与 A. Thorp（索普，Harneys［哈尼斯］）就此通信（0.3）　0.50　1,225.00　612.50\n08/03/2022　DEB4　与 A. Thorp（Harneys）就 Harneys 聘任申请通信　0.30　1,225.00　367.50\n08/03/2022　KC27　审阅临时补偿的先例动议　1.50　775.00　1,162.50\n08/05/2022　DEB4　与 P. Linsey（Neubert）就 Verdolino（韦尔多利诺）及 Lowey（洛伊）聘任申请通信　0.10　1,225.00　122.50\n08/05/2022　DEB4　与 D. Skalka（Neubert）就聘任问题通信　0.20　1,225.00　245.00\n08/15/2022　DEB4　与 A. Thorp（Harneys）就聘任申请通信　0.10　1,225.00　122.50\n08/16/2022　DEB4　与 A. Bongartz 就 Harneys 聘任申请通信（0.1）；与 A. Thorp（Harneys）就此通信（0.1）　0.20　1,225.00　245.00\n08/16/2022　WW6　与 D. Barron 就 Harneys 的聘任申请通信（.1）；审阅该申请（.2）　0.30　250.00　75.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第194页，共1334页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　50687-00001　发票编号 2356910\n\n日期　缩写　说明　小时　费率　金额\n\n08/17/2022　DEB4　与 A. Thorp（Harneys Legal［哈尼斯法律］）就聘任问题通信　0.20　1,225.00　245.00\n08/19/2022　DEB4　修订 Harneys 聘任申请及相关文件　0.50　1,225.00　612.50\n08/20/2022　AB21　审阅 Harneys 聘任申请草案（0.4）；与 D. Barron 就此通信（0.1）　0.50　1,510.00　755.00\n08/20/2022　DEB4　与 A. Bongartz 就 Harneys 聘任事宜通信　0.20　1,225.00　245.00\n08/21/2022　DEB4　修订 Harneys 聘任申请草案　0.50　1,225.00　612.50\n08/22/2022　DEB4　与 A. Thorp（Harneys Legal）就聘任申请通信（0.1）；与 P. Friedman（O'Melveny）就委员会拟议聘任的专业人士通信（0.1）　0.20　1,225.00　245.00\n08/24/2022　DEB4　与 J. Stewart（斯图尔特，Harneys Legal）就聘任问题通信　0.30　1,225.00　367.50\n08/25/2022　DEB4　与 A. Thorp（Harneys）就 Harneys 聘任问题通信（0.1）；与 D. Skalka（Neubert）就 Neubert 聘任问题通信（0.1）　0.20　1,225.00　245.00\n08/26/2022　DEB4　与英属维尔京群岛律师就聘任申请通信　0.30　1,225.00　367.50\n08/29/2022　DM26　审阅 Harneys 聘任申请及声明草案　0.20　515.00　103.00\n08/29/2022　DEB4　与 J. Stewart（Harneys Legal）就聘任申请通信　0.10　1,225.00　122.50\n08/30/2022　AB21　与 D. Barron 就 Harneys 聘任申请通话（0.2）；与 D. Barron 及 L. Despins 就此通信（0.2）；与 A. Thorp（Harneys Legal）、G. Weston（韦斯顿，Harneys Legal）及 D. Barron 就此通话（0.1）　0.50　1,510.00　755.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第195页，共1334页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　50687-00001　发票编号 2356910\n\n日期　缩写　说明　小时　费率　金额\n\n08/30/2022　DEB4　就聘任申请与J. Stewart（斯图尔特，Harneys Legal〔哈尼律师事务所〕）通信（0.2）；就同一事项与A. Bongartz（邦加茨）举行会议（0.2）；就同一事项与J. Stewart、A. Thorp（索普，Harneys Legal）及A. Bongartz举行会议（0.1）；就同一事项与L. Despins（德斯平斯）通信（0.2）；修订聘任申请（0.4）　1.10　1,225.00　1,347.50\n\n08/30/2022　WW6　准备Harneys的聘任申请以供提交（.4）；就同一事项与D. Barron（巴伦）通信（.3）；以电子方式向法院提交同一申请（.3）　1.00　250.00　250.00\n\n小计：　B165 其他专业人士的费用/聘任申请　9.30　9,678.50\n\nB190　其他争议事项（不包括承接/拒绝履行动议）\n\n08/15/2022　LAD4　与K. Claiborn（克莱伯恩，美国受托人）电话交谈，事项：对60b裁定提出上诉　0.10　1,860.00　186.00\n\n小计：　B190 其他争议事项（不包括承接/拒绝履行动议）　0.10　186.00\n\nB191 一般诉讼\n\n08/02/2022　AB21　就延长将诉讼移送至破产法院期限的动议与L. Despins通信（0.3）；就同一事项与D. Barron及P. Linsey（林赛，Neubert〔诺伊贝特〕）通信（0.2）；就同一事项与P. Linsey通话（0.2）；分析与同一事项有关的问题（0.3）；就相关问题与E. Sutton（萨顿）通话（0.1）；修订延长期限动议草案及相关加速审理动议（0.7）；就同一事项与D. Barron通话（0.2）；就同一事项与D. Barron通信（0.1）　2.10　1,510.00　3,171.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第196页，共1334页\n\nLuc Despins（卢克·德斯平斯）作为Ho Wan Kwok（郭文贵）案件中的第11章受托人\n\n50687-00001\n\n发票编号：2356910\n\n日期　首字母　说明　小时　费率　金额\n\n08/02/2022　ECS1　准备延长将诉讼移送至破产法院期限的动议（.4）；就同一事项与A. Bongartz通话（.1）。　0.50　840.00　420.00\n\n小计：　B191 一般诉讼　2.60　3,591.00\n\nB195　非工作时间差旅\n\n08/01/2022　LAD4　前往/返回Bridgeport（布里奇波特）参加听证会的差旅（按1/2费率计费）　1.50　930.00　1,395.00\n\n08/30/2022　LAD4　前往/返回Bridgeport参加听证会的差旅（按1/2费率计费）　1.40　930.00　1,302.00\n\n小计：　B195 非工作时间差旅　2.90　2,697.00\n\nB211　财务报告（月度经营报告）\n\n08/17/2022　DEB4　就月度经营报告与T. Sadler（萨德勒）通信　0.10　1,225.00　122.50\n\n08/18/2022　DEB4　就MOR与T. Sadler通信（0.3）；就同一事项与H. Claiborn（克莱伯恩，美国受托人）通信（0.1）；就破产财团费用与T. Sadler通信（0.1）　0.50　1,225.00　612.50\n\n08/18/2022　TS21　准备截至7.31.22期间债务人月度经营报告的部分内容（1.6）；就同一事项与D. Barron通信（.2）　1.80　1,030.00　1,854.00\n\n08/19/2022　DEB4　就MOR与T. Sadler通信（0.3）；就同一事项与J. Gervais（热尔韦，美国受托人）举行会议（0.6）　0.90　1,225.00　1,102.50\n\n08/21/2022　DEB4　就月度经营报告与T. Sadler通信（0.2）；准备同一报告（1.0）　1.20　1,225.00　1,470.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第197页，共1334页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人　50687-00001　发票编号：2356910\n\n日期　首字母　说明　小时　费率　金额\n\n08/22/2022　AB21　审阅7月MOR草案（0.2）；就同一事项与D. Barron通话（0.1）；就同一事项与D. Barron及L. Despins通信（0.1）　0.40　1,510.00　604.00\n\n08/22/2022　DEB4　就MOR与J. Gervais举行会议（0.6）；修订同一报告（0.5）；就同一事项与T. Sadler通信（0.2）；就同一事项与W. Wu（吴）通信（0.3）；就同一事项与L. Despins通信（0.1）；就同一事项与A. Bongartz通话（0.1）　1.80　1,225.00　2,205.00\n\n08/22/2022　ML30　就MOR与D. Barron通信（.3）；就同一事项研究及审阅资料（.2）；进一步就同一事项与D. Barron通信（.1）。　0.60　515.00　309.00\n\n08/22/2022　WW6　准备月度经营报告以供提交（.1）；就同一事项与D. Barron通信（.2）；以电子方式向法院提交同一报告（.2）　0.50　250.00　125.00\n\n08/29/2022　BK12　审阅7月月度经营报告及相关电子邮件　0.20　1,510.00　302.00\n\n小计：　B211 财务报告（月度经营报告）　8.00　8,706.50\n\nB310 债权管理及异议\n\n小计：　B310 债权管理及异议　2.90　5,008.50\n\n08/08/2022　LAD4　审阅/评议针对相关第三方的债权人问题（2.30）；与I. Goldman（戈德曼，Pullman〔普尔曼〕）、N. Bassett（巴塞特）及S. Sarnoff（萨诺夫，O'Melveny〔奥美律师事务所〕）电话交谈，事项：针对关联方的债权及中止问题（.30）　2.60　1,860.00　4,836.00\n\n08/01/2022　WW6　就修订后的债权申报截止日期命令与A. Bongartz通信　0.20　250.00　50.00\n\n08/01/2022　DEB4　就债权申报截止日期命令与L. Despins通信　0.10　1,225.00　122.50\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第198页，共1334页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人　50687-00001　发票编号：2356910\n\n日期　首字母\n\n说明　小时　费率\n\n金额\n\n合计　18.0　209,603.00\n\n计时人员汇总\n\nID　计时人员姓名　职务　小时　费率　费用\n\nLAD4　Luc A. Despins（卢克·A·德斯平斯）　合伙人　25.70　1,860.00　47,802.00\n\nLAD4　Luc A. Despins　合伙人　2.90　930.00　2,697.00\n\nNAB　Nicholas A. Bassett（尼古拉斯·A·巴塞特）　合伙人　7.50　1,510.00　11,325.00\n\nBK12　Brian Kelly（布莱恩·凯利）　合伙人　0.20　1,510.00　302.00\n\nAB21　Alex Bongartz（亚历克斯·邦加茨）　顾问律师　26.70　1,510.00　40,317.00\n\nAEL2　Luft, Avi E.（卢夫特，阿维·E）　顾问律师　2.70　1,510.00　4,077.00\n\nDEB4　Douglass E. Barron（道格拉斯·E·巴伦）　律师　47.60　1,225.00　58,310.00\n\nTS21　Tess Sadler（泰丝·萨德勒）　律师　1.80　1,030.00　1,854.00\n\nECS1　Ezra C. Sutton（埃兹拉·C·萨顿）　律师　34.70　840.00　29,148.00\n\nKC27　Kristin Catalano（克里斯廷·卡塔拉诺）　律师　3.30　775.00　2,557.50\n\nJPK1　Jon P. Kosciewicz（乔恩·P·科谢维奇）　律师　1.10　775.00　852.50\n\nML30　Mat Laskowski（马特·拉斯科夫斯基）　律师助理　1.50　515.00　772.50\n\nDM26　David Mohamed（戴维·穆罕默德）　律师助理　10.90　515.00　5,613.50\n\nWW6　Winnie Wu（温妮·吴）　律师助理　15.90　250.00　3,975.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第199页，共1334页\n\n当前费用及成本　$209,603.00\n\n应付总余额——收到即付　$209,603.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第200页，共1334页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所）　200 Park Avenue, New York, NY 10166-3205　电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人　200 Park Avenue　New York, NY 10166\n\nMay 22, 2023\n\n请注明发票编号：2356911\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n\n汇总表\n\n资产追回调查及诉讼　PH LLP 客户/事项编号：50687-00002　Luc A. Despins\n\n截至August 31, 2022期间提供专业服务的法律费用　$771,734.50\n\n当前应付费用及成本　$771,734.50\n\n应付总余额——收到即付　$771,734.50\n\n我们鼓励客户通过ACH付款；但是，如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈鼓励客户通过致电Teri Goffredo（特丽·戈弗雷多），电话：213-683-5045，或发送电子邮件至terigoffredo@paulhastings.com，确认电汇指示的任何变更，并要求取得书面和口头确认。\n\n电汇及ACH指示：　汇款地址：\n\nCitibank（花旗银行）　Paul Hastings LLP　ABA # 322271724　Lockbox 4803　SWIFT地址：CITIUS33　PO Box 894803　787 W. 5th Street　Los Angeles, CA 90189-4803　Los Angeles, CA 90071　账户号码：206628380　账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\n\nLockbox 4803\n\nPO Box 894803\n\nLos Angeles. CA 90189-4803\n\n电汇时，请注明所支付的发票、客户及事项编号。ACH付款时，请使用CTX格式和/或将任何汇款通知发送至cashepn@paulhastings.com。此邮箱不接收回复。\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第201页，共1334页\n\nPAUL HASTINGS LLP　200 Park Avenue, New York, NY 10166-3205　电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人　200 Park Avenue　New York, NY 10166\n\nMay 22, 2023\n\n请注明发票编号：2356911\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n\n汇款副本\n\n资产追回调查及诉讼　PH LLP 客户/事项编号：50687-00002　Luc A. Despins\n\n截至August 31, 2022期间提供专业服务的法律费用　$771,734.50\n\n当前应付费用及成本　$771,734.50\n\n应付总余额——收到即付　$771,734.50\n\n我们鼓励客户通过ACH付款；但是，如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈鼓励客户通过致电Teri Goffredo，电话：213-683-5045，或发送电子邮件至terigoffredo@paulhastings.com，确认电汇指示的任何变更，并要求取得书面和口头确认。\n\n电汇及ACH指示：　汇款地址：\n\nCitibank　Paul Hastings LLP　ABA # 322271724　Lockbox 4803　SWIFT地址：CITIUS33　PO Box 894803　787 W. 5th Street　Los Angeles, CA 90189-4803　Los Angeles, CA 90071　账户号码：206628380　账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\n\nLockbox 4803\n\nPO Box 894803\n\nLos Angeles. CA 90189-4803\n\n电汇时，请注明所支付的发票、客户及事项编号。ACH付款时，请使用CTX格式和/或将任何汇款通知发送至cashepn@paulhastings.com。此邮箱不接收回复。\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第202页，共1334页\n\nPAUL HASTINGS LLP\n\n200 Park Avenue, New York, NY 10166-3205\n\n电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人　May 22, 2023\n\n200 Park Avenue　请注明\n\nNew York, NY 10166　发票编号：2356911\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n\n截至August 31, 2022期间已提供的专业服务\n\n资产追回调查及诉讼　$771,734.50\n\n日期　首字母　说明　小时　费率　金额\n\nB120　资产分析及追回\n\n08/01/2022　编制Kwok资产摘要　0.90　775.00　697.50\n\n08/02/2022　AB21　就Lady May约定命令与L. Despins通信（0.1）；就同一事项与L. Despins通话（0.2）　0.30　1,510.00　453.00\n\n08/02/2022　编制金融资产摘要　4.50　775.00　3,487.50\n\n08/02/2022　DEB4　就Genever问题及状态会议与A. Bongartz举行会议（0.6）；分析与同一事项有关的文件（3.6）　4.20　1,225.00　5,145.00\n\n08/02/2022　ECS1　研究与Lady May约定命令有关的事项　0.30　840.00　252.00\n\n08/03/2022　编制与Kwok有关的实体及资产摘要　0.70　775.00　542.50\n\n08/08/2022　DEB4　就Genever问题及状态会议与A. Bongartz举行会议（0.2）；就同一事项与A. Bongartz通信（0.3）；准备与同一事项有关的幻灯片文字（0.6）；就同一事项与N. Bassett通信（0.1）　1.20　1,225.00　1,470.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第203页，共1334页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人　50687-00002　发票编号：2356911\n\n日期　首字母　说明　小时　费率　金额\n\n08/09/2022　WW6　研究有关 .ZRN Associates 的事项　1.30　250.00　325.00\n\n08/10/2022　ECS1　分析与 Lady May（“五月夫人”）约定相关的问题　0.60　840.00　504.00\n\n08/10/2022　KC27　研究 Lady May 约定命令（2.8）；根据背景事实分析该命令（1.2）；总结该命令（.6）；就该命令与 N. Bassett 通话（.2）　4.80　775.00　3,720.00\n\n08/11/2022　AB21　审阅关于 Lady May 的维修准备金动议及相关加速审理动议（0.3）；就此与 L. Despins 通信（0.1）　0.40　1,510.00　604.00\n\n08/11/2022　KC27　研究与 Lady May 约定命令相关的事项（3.4）；总结该命令（.3）　3.70　775.00　2,867.50\n\n08/12/2022　AB21　与 A. Willins（Appleby（阿普尔比））、S. Sarnoff（O'Melveny（奥美律师事务所））、A. Thorp（Harneys（哈尼律师事务所））及 L. Despins 就英属维尔京群岛诉讼的进展通话（0.7）；与 L. Despins 及 A. Thorp 就此通话（0.1）；与 G. Weston（Harneys）及 A. Thorp 就此通信（0.3）　1,510.00　1,661.00\n\n08/12/2022　AB21　分析 Genever 信托协议（0.1）；就此与 L. Despins 通信（0.1）　0.20　1,510.00　302.00\n\n08/15/2022　DEB4　与 A. Bongartz 就维修准备金动议举行会议　0.30　1,225.00　367.50\n\n08/16/2022　DEB4　分析 Sherry Netherland（雪莉荷兰酒店）入住协议　0.40　1,225.00　490.00\n\n08/17/2022　AB21　与 D. Barron 就对维修准备金动议提出异议事宜通信　0.10　1,510.00　151.00\n\n08/17/2022　DEB4　分析与维修准备金动议相关的文件（0.8）；就此与 A. Bongartz 通信（0.4）；就此与 L. Despins 通信（0.3）；与 P. Linsey 就与此相关的程序通信（0.3）；与 L. Aaronson（O'Melveny）就此举行会议（0.1）　1.90　1,225.00　2,327.50\n\n案件 22-50073　文件 1831　提交日期 05/30/23　登记日期 05/30/23 08:41:26　第 204 页，共 1334 页\n\nLuc Despins（吕克·德斯平）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11（第11章）受托人　50687-00002　发票编号 2356911\n\n日期　首字母　说明　小时　费率　金额\n\n08/17/2022　ECS1　研究与 Lady May 约定相关的事项（.1）；就此与 D. Barron 通信（.1）。　0.20　840.00　168.00\n\n08/17/2022　KC27　研究与 Lady May 约定命令相关的事项（5.4）；总结该命令（.3）；就此与 D. Barron 通信（.2）　5.90　775.00　4,572.50\n\n08/18/2022　AB21　与 D. Barron 就对维修准备金动议的答复通话（0.6）；与 L. Despins 及 D. Barron 就此通话（0.2）；与 D. Barron 及 L. Despins 就此通信（0.1）　0.90　1,510.00　1,359.00\n\n08/18/2022　KC27　分析与 Lady May 约定有关的判例法研究（3.0）；总结有关发现（1.4）；分析有关替身实体问题的判例法（1.1）　5.50　775.00　4,262.50\n\n08/18/2022　LAD4　与 A. Bongartz 及 D. Barron 就维修准备金动议电话通话　0.20　1,860.00　372.00\n\n08/22/2022　NAB　与 A. Bongartz 就 Lady May 约定动议的进展会议及相关问题通信（.3）；与 A. Luft 就传票送达及外国法问题通信（.4）　0.70　1,510.00　1,057.00\n\n08/23/2022　LAD4　审阅问题及笔记，为有关 Lady May 约定的通话作准备（.70）；与 S. Sarnoff（O'Melveny）、N. Bassett 及 P. Linsey 就 Lady May 约定进行通话（.70）　1.40　1,860.00　2,604.00\n\n小计：　B120 资产分析与追回　41.70　39,762.00\n\nB155 法院听证\n\n08/01/2022　AEL2　参加法院听证　3.20　1,510.00　4,832.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　登记日期 05/30/23 08:41:26　第 205 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人　50687-00002　发票编号 2356911\n\n日期　首字母　说明　小时　费率　金额\n\n08/11/2022　NAB　与 P. Linsey（Neubert（诺伊贝特））就 Rule 2004（规则2004）动议听证通话（.4）；审阅债务人宣誓书及与此相关的补充文件（.6）；编制听证要点（.9）；与 A. Bongartz 就听证准备通话（.1）　2.00　1,510.00　3,020.00\n\n08/12/2022　AEL2　参加关于 Rule 2004 动议及进展会议的听证（1.0）；后续分析未决问题（.6）　1.60　1,510.00　2,416.00\n\n08/12/2022　NAB　审阅答辩状及判例法研究结果，以准备 Rule 2004 动议及进展会议听证（1.8）；参加听证（1.0）；与 L. Despins 就此进行后续通话（.1）　2.90　1,510.00　4,379.00\n\n08/28/2022　ECS1　审阅与维修准备金书面陈述及 2022 年 8 月 30 日听证辩论相关的文件。　0.40　840.00　336.00\n\n08/29/2022　NAB　与 A. Luft 就听证准备及相关问题通信（.3）；与 D. Barron 及 P. Linsey（Neubert）就此通信（.3）；审阅判例法及书面陈述，以准备就特权动议和债务人关于在上诉期间中止公司治理命令的动议进行口头辩论（2.4）；起草口头辩论提纲（2.9）　5.90　1,510.00　8,909.00\n\n08/30/2022　AEL2　参加关于特权动议及债务人中止公司治理命令动议的听证　3.50　1,510.00　5,285.00\n\n08/30/2022　NAB　继续编制关于特权动议及债务人在上诉期间中止公司治理命令动议的听证提纲（在前往听证会之前及途中）（2.9）；与 A. Bongartz 就听证准备通话（.1）；与 L. Despins 就此举行会议（.7）；审阅问题／案例以准备听证（.6）；参加听证（3.5）　7.80　1,510.00　11,778.00\n\n小计：　B155 法院听证　27.30　40,955.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　登记日期 05/30/23 08:41:26　第 206 页，共 1334 页\n\n日期　首字母　说明　小时　费率　金额\n\nB191　一般诉讼\n\n08/02/2022　LAD4　审阅 Lady May 判决前扣押策略（2.40）；与 A. Bongartz 就 Lady May 约定电话通话（.20）　2.60　1,860.00　4,836.00\n\n08/03/2022　LAD4　审阅 Lady May 有关判决前扣押的策略　2.30　1,860.00　4,278.00\n\n08/03/2022　LAD4　与 P. Friedman（O'Melveny）就 in pari delicto（同等过错）电话通话　0.40　1,860.00　744.00\n\n08/11/2022　LAD4　总体分析／评论欺诈性转让请求　3.40　1,860.00　6,324.00\n\n08/11/2022　NAB　开始处理共同辩护协议　0.30　1,510.00　453.00\n\n08/15/2022　LAD4　审阅 Lady May 反诉中的问题　3.10　1,860.00　5,766.00\n\n08/17/2022　DEB4　与 N. Bassett 就判决前扣押问题通信（0.3）；分析与此相关的判例法（2.3）　2.60　1,225.00　3,185.00\n\n08/18/2022　DEB4　分析判决前扣押判例法（2.4）；与 N. Bassett 就此举行会议（0.2）；与 N. Bassett 就此通信（0.3）　2.90　1,225.00　3,552.50\n\n08/18/2022　NAB　与 P. Linsey（Neubert）就判决前扣押问题通信（.2）；进行相关分析（.5）；与 D. Barron 就此通信（.3）；与 D. Barron 就此电话会议（.2）　1.20　1,510.00　1,812.00\n\n08/19/2022　DEB4　与 K. Catalano 就替身实体分析及相关问题通信（0.4）；审阅与此相关的文件（0.5）　0.90　1,225.00　1,102.50\n\n08/19/2022　JPK1　审阅债务人的 Gettr（盖特尔）账户，以获取有关其破产案件的信息　0.20　775.00　155.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　登记日期 05/30/23 08:41:26　第 207 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人　50687-00002　发票编号 2356911\n\nLimited, LLC（有限责任公司）\n\n日期　首字母　说明　小时　费率　金额\n\n08/20/2022　DEB4　与 K. Catalano 就针对 HK USA 的请求通信（0.3）；与 N. Bassett 就此通信（0.4）；分析与判决前扣押动议有关的问题（5.1）　5.80　1,225.00　7,105.00\n\n08/20/2022　NAB　审阅有关判决前扣押及相关问题的案例研究结果（.3）；与 D. Barron 就此通信（.2）　0.50　1,510.00　755.00\n\n08/21/2022　DEB4　与 N. Bassett 就判决前扣押诉讼通信（0.4）；与 L. Despins 就此通信（0.1）；与 L. Rocklin 就判决前扣押先例通信（0.5）；分析与此相关的文件（0.4）；分析与此相关的判例法（0.8）；与 N. Bassett 就 IRS（美国国税局）追溯期间通信（0.3）　2.50　1,225.00　3,062.50\n\n08/22/2022　DEB4　与 L. Rocklin（Neubert）就 HK USA 对抗程序中延长期限的动议通信（0.1）；与 J. Graham（Neubert）就判决前扣押问题通信（0.1）；分析有关判决前扣押问题的判例法（1.3）；与 N. Bassett 就此通信（0.1）；与 N. Bassett 就 Lady May 诉讼策略通信（0.3）　1.90　1,225.00　2,327.50\n\n08/22/2022　KC27　审阅有关损害赔偿请求与无力偿债之间相互关系的判例法（3.5）；在本 Chapter 11 案件背景下分析该等判例法（2.9）　6.40　775.00　4,960.00\n\n08/23/2022　DEB4　与 K. Catalano 就 Lady May 诉讼通信（0.5）；与 P. Linsey（Neubert）就此举行会议并通信（0.4）；分析与此相关的文件（1.2）　2.10　1,225.00　2,572.50\n\n08/23/2022　JPK1　与 D. Barron 就 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限责任公司）通信　0.30　775.00　232.50\n\n案件 22-50073　文件 1831　提交日期 05/30/23　登记日期 05/30/23 08:41:26　第 208 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人　50687-00002　发票编号 2356911\n\n日期　首字母　说明　小时　费率　金额\n\n08/23/2022　KC27　审阅有关和解请求异议及相关程序的判例法（2.9）；审阅有关替身实体请求法律选择的判例法（2.6）；分析该等判例法（1.1）；总结有关发现（.7）　7.30　775.00　5,657.50\n\n08/23/2022　LAD4　与 C. Daly、N. Bassett 及 A. Luft 就英国情况电话通话（.30）；与 S. Sarnoff（O'Melveny）就 LM 反诉电话通话（.40）；分析／评论该等事项（2.40）　3.10　1,860.00　5,766.00\n\n08/23/2022　NAB　与 D. Barron 就诉讼及证据开示策略通信（.6）；分析该策略（.4）；审阅与英国可能救济有关的问题（.5）　1.50　1,510.00　2,265.00\n\n08/24/2022　DEB4　与 S. Maza 就追溯期间举行会议（0.2）；与 N. Bassett 就此通信（0.1）　0.30　1,225.00　367.50\n\n08/24/2022　DEB4　与 L. Despins 就 section 544（第544条）问题通信（0.1）；与 N. Bassett 及 L. Despins 就此通信（0.5）；分析与 Lady May 诉讼相关的文件（3.1）　3.70　1,225.00　4,532.50\n\n08/24/2022　KC27　审阅有关 Delaware（特拉华州）替身实体请求的判例法（3.2）；分析该等判例法（1.8）；总结该等判例法（.8）　5.80　775.00　4,495.00\n\n08/24/2022　LAD4　审阅 Lady May 反诉及其抗辩（1.70）；与 C. Callari 就 Rui Ma（马蕊）诉讼电话通话（.50）；审阅／编辑英国申请书初稿（1.40）；与 C. Daly 就此进行多次电子邮件往来（.70）；与 C. Daly 就此电话通话（.20）　4.50　1,860.00　8,370.00\n\n08/24/2022　SM29　与 D. Barron 就追溯期间通话　0.20　1,230.00　246.00\n\n08/25/2022　DEB4　与 N. Bassett 就判决前扣押问题相关策略通信　0.40　1,225.00　490.00\n\n08/25/2022　KC27　审阅有关 section 541（第541条）项下替身实体请求的判例法（3.2）；分析该等判例法（1.0）；总结该等判例法（.9）；审阅有关 section 544 项下替身实体请求的判例法（2.8）　7.90　775.00　6,122.50\n\n案件 22-50073　文件 1831　提交日期 05/30/23　登记日期 05/30/23 08:41:26　第 209 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人　50687-00002　发票编号 2356911\n\n日期　首字母　说明　小时　费率　金额\n\n08/25/2022　LAD4　全天审阅/评论英国程序（4.30）；分析撤销权诉讼/容易获得的成果（1.40）；就案件最新情况与 V. Lazard（Anderson Hill 的律师）电话会议（.30）；审阅/评论同一事项，涉及和解（.80）　6.80　1,860.00　12,648.00\n\n08/25/2022　AEL2　起草关于反对债务人暂停公司治理命令之动议的部分简报　1.60　1,510.00　2,416.00\n\n08/25/2022　AEL2　继续起草关于反对债务人暂停公司治理命令之动议的简报　4.70　1,510.00　7,097.00\n\n08/26/2022　DEB4　审阅 K. Catalano（K. 卡塔拉诺）就另我人格问题所作的分析（0.4）；就同一事项与 K. Catalano 会议（0.2）；审阅与同一事项有关的文件（0.5）　1.10　1,225.00　1,347.50\n\n08/26/2022　KC27　分析代表债权人提出另我人格请求的判例法（1.5）；概述同一事项（.8）；就同一事项与 D. Barron（D. 巴伦）会议（.2）；分析有关不法行为抗辩原则的判例法（.9）　3.40　775.00　2,635.00\n\n08/28/2022　DEB4　就判决前扣押先例与 E. Sutton（E. 萨顿）通信（0.1）；分析同一事项（0.3）；就判决前扣押与 L. Rocklin（Neubert（诺伊贝特））通信（0.3）；就同一事项与 K. Catalano 通信（0.1）；就 IRS（美国国税局）追溯期间与 S. Maza（S. 马扎）会议（0.2）　1.00　1,225.00　1,225.00\n\n08/28/2022　SM29　就撤销期间与 D. Barron 通话（.2）；后续审阅相关文件（.5）　0.70　1,230.00　861.00\n\n案号 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 210 页，共 1334 页\n\nLuc Despins（卢克·德斯平）作为 Ho Wan Kwok（郭文贵）案件的 Chapter 11 Trustee（第11章受托人）　50687-00002　发票编号 2356911\n\n日期　姓名缩写　说明　工时　费率　金额\n\n08/29/2022　DEB4　就与判决前扣押有关的问题与 K. Catalano 会议（0.3）；就同一事项与 K. Catalano 后续通信（0.1）；就与同一事项有关的禁止反言与 E. Sutton 会议（0.2）；就判决前扣押程序问题与 P. Linsey（Neubert）通信（0.1）；就相关约定与 N. Bassett（N. 巴西特）通信（0.2）；就欺诈性转让问题与 K. Catalano、E. Sutton 及 S. Maza 通信（0.1）；审阅与同一事项有关的文件（0.4）　1.40　1,225.00　1,715.00\n\n08/29/2022　ECS1　就纽约州法院的认定所涉抵触禁止与 D. Barron 通话　0.20　840.00　168.00\n\n08/29/2022　AEL2　就判决前扣押与 N. Bassett 和 D. Barron 通信　0.40　1,510.00　604.00\n\n08/30/2022　DEB4　就支持判决前扣押动议的反诉与 S. Maza 通话（0.3）；就相关判例法与 K. Catalano 通信（0.1）　0.40　1,225.00　490.00\n\n08/30/2022　KC27　分析有关不法行为抗辩原则的判例法（2.2）；概述同一事项（1.1）　3.30　775.00　2,557.50\n\n08/30/2022　SM29　审阅有关欺诈性转让和另我人格的文件及法律依据（2.2）；就同一事项与 D. Barron 通话（.3）　2.50　1,230.00　3,075.00\n\n08/31/2022　AB21　就判决前扣押与 D. Barron 通话（0.1）；就同一事项与 L. Despins、N. Bassett 及 D. Barron 通话（1.0）　1.10　1,510.00　1,661.00\n\n08/31/2022　DEB4　就托管账户与 P. Linsey（Neubert）通信（0.2）；就放弃保证金要求与 P. Linsey 通信（0.2）；就 HK USA 对抗程序的简报时间表与 P. Linsey 通信（0.1）　0.50　1,225.00　612.50\n\n案号 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 211 页，共 1334 页\n\nLuc Despins（卢克·德斯平）作为 Ho Wan Kwok（郭文贵）案件的 Chapter 11 Trustee（第11章受托人）　50687-00002　发票编号 2356911\n\n日期　姓名缩写　说明　工时　费率　金额\n\n08/31/2022　DEB4　就 Lady May 2（“梅夫人2号”）与 E. Sutton 通信（0.1）；审阅与同一事项有关的文件（0.2）；就同一事项与 E. Grossman（O'Melveny（欧华律师事务所））通信（0.1）；就 SEC（美国证券交易委员会）和解与 A. Luft（A. 卢夫特）通信（0.2）；就申请前证券诉讼与 E. Sutton 通信（0.1）；就香港问题与 N. Bassett 通信（0.1）；分析债务人提交的文件（1.2）；就 Rule 2004（第2004条规则）动议与 A. Luft 通信（0.1）；就可能掌握 Kwok 信息的个人与 N. Bassett 通信（0.1）；就 O'Melveny 文件与 N. Bassett 及 P. Linsey 通信（0.1）；就同一事项与 E. Henzy（Zeisler（蔡斯勒律师事务所））通信（0.1）　2.40　1,225.00　2,940.00\n\n08/31/2022　DEB4　就购买 Lady May 与 L. Despins 通信（0.2）　0.20　1,225.00　245.00\n\n08/31/2022　DEB4　就另我人格分析与 K. Catalano 通信（0.3）；就禁止反言问题与 E. Sutton 会议（0.3）；就与判决前扣押有关的欺诈性转让问题与 S. Maza 会议（0.4）；在与 L. Despins 通话前审阅同一事项（0.3）；就反诉与 L. Despins、A. Bongartz（A. 邦加茨）及 N. Bassett 通话（1.0）；就判决前扣押程序与 P. Linsey（Neubert）会议（0.3）；就托管账户与 A. Bongartz 会议（0.1）；就同一事项与 I. Goldman（Pullman（普尔曼））通信（0.2）；就同一事项与 L. Rocklin（Neubert）通信（0.1）；就保证金问题与 N. Bassett 通信（0.2）；分析同一事项（0.4）；就起草流程与 N. Bassett 通信（0.3）　3.90　1,225.00　4,777.50\n\n案号 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 212 页，共 1334 页\n\nLuc Despins（卢克·德斯平）作为 Ho Wan Kwok（郭文贵）案件的 Chapter 11 Trustee（第11章受托人）　50687-00002　发票编号 2356911\n\n日期　姓名缩写　说明　工时　费率　金额\n\n08/31/2022　ECS1　分析纽约州法院关于 Lady May 所有权及相关事项的裁决之某些方面的排除效力（.8）；就同一事项与 D. Barron 通话（.3）　1.10　840.00　924.00\n\n08/31/2022　KC27　研究有关资产衡平法所有权的判例法（4.1）；分析同一事项（2.2）；就同一事项与 D. Barron 通信（.3）　6.60　775.00　5,115.00\n\n08/31/2022　LAD4　就 Lady May 反诉与 N. Bassett、D. Barron、A. Bongartz 长时间通话　1.00　1,860.00　1,860.00\n\n08/31/2022　NAB　就潜在的 Lady May 及 HK 国际诉讼与 L. Despins、A. Bongartz 和 D. Barron 电话会议　1.00　1,510.00　1,510.0\n\n08/31/2022　NAB　就潜在国际诉讼与 D. Barron 发送电子邮件（.4）；就诉讼策略与 D. Barron 和 P. Linsey（Neubert）通信（.5）　0.90　1,510.00　1,359.00\n\n08/31/2022　SM29　审阅反诉提纲及相关资料（2.7）；就同一事项与 D. Barron 通话（.4）　3.10　1,230.00　3,813.00\n\n小计：　B191 一般诉讼　123.40　153,191.0\n\nB261 调查\n\n08/01/2022　DM26　研究有关 Kwok 家族及某些实体的财务信息。　1.60　515.00　824.00\n\n08/01/2022　ECS1　准备致可能持有 Kwok 遗产资产或曾向 Kwok 提供意见的实体/个人的信函。　0.70　840.00　588.00\n\n08/01/2022　ECS1　审阅有关向 Kwok、其顾问及其关联方实际送达 Rule 2004 动议的问题。　0.30　840.00　252.00\n\n08/01/2022　NAB　审阅致各方及顾问的其他信函，涉及文件保留及自动中止问题（.2）；就同一事项与 E. Sutton 通信（.1）　0.30　1,510.00　453.00\n\n案号 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 213 页，共 1334 页\n\nLuc Despins（卢克·德斯平）作为 Ho Wan Kwok（郭文贵）案件的 Chapter 11 Trustee（第11章受托人）　50687-00002　发票编号 2356911\n\n日期　姓名缩写　说明　工时　费率　金额\n\n08/02/2022　DM26　研究有关 Kwok 家族的某些实体，就财务信息和贷款协议而言　1.20　515.00　618.00\n\n08/02/2022　DEB4　就可能关联方的文件与 W. Wu（W. 吴）通信（0.1）；就同一事项与 E. Sutton 通信（0.2）；就申请前诉讼请求与 E. Sutton 通信（0.5）；就同一事项与 N. Bassett 通信（0.3）；就银行账户调查与 N. Bassett 和 W. Farmer（W. 法默）通信（0.2）　1.30　1,225.00　1,592.50\n\n08/02/2022　ECS1　准备致可能持有 Kwok 遗产资产或曾向 Kwok 提供意见的实体/个人的信函　0.50　840.00　420.00\n\n08/02/2022　ECS1　就与 Kwok 关联的银行和银行账户与 D. Mohamad（D. 穆罕默德）、W. Wu 及 D. Barron 通信　0.10　840.00　84.00\n\n08/02/2022　JPK1　起草备忘录，概述与 Kwok 律师就受托人的 Rule 2004 动议进行的会面协商　1.20　775.00　930.00\n\n08/02/2022　JPK1　审阅提交材料，以准备与 Kwok 律师进行会面协商（.2）；与 Kwok 律师和 N. Bassett 就受托人的 Rule 2004 动议参加会面协商（.9）　1.10　775.00　852.50\n\n08/02/2022　NAB　与 Kwok 顾问和 J. Kosciewicz（J. 科希维奇）参加会面协商电话会议（.9）；准备同一事项摘要（.2）；分析从 Rule 2004 目标对象寻求证据开示的后续步骤（.4）；就同一事项与 A. Luft 通信（.3）；就同一事项与 P. Linsey（Neubert）会议（.2）；分析追回遗产资产的诉讼策略（.9）　2.90　1,510.00　4,379.00\n\n08/02/2022　NAB　审阅用于追回遗产资产的其他线索和调查事项　0.90　1,510.00　1,359.00\n\n08/02/2022　WW6　就申请前诉讼诉状与 D. Barron 通信　0.20　250.00　50.00\n\n案号 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 214 页，共 1334 页\n\n日期　姓名缩写　说明　工时　费率　金额\n\n08/02/2022　WW6　就 Greenwich Land LLC（格林尼治土地有限责任公司）的信息与 E. Sutton 通信　0.20　250.00　50.00\n\n08/02/2022　WW6　研究有关 Kwok 的某些实体　0.40　250.00　100.00\n\n08/03/2022　DM26　审阅 Genever（热内韦尔）案件和 Kwok 案件中的某些诉状，以获取有关财产持有的资料　2.90　515.00　1,493.50\n\n08/03/2022　JPK1　开始起草关键术语词汇表和事件时间线（2.9）；就同一事项与 E. Sutton 通信（.2）　3.10　775.00　2,402.50\n\n08/03/2022　AEL2　与 Zeisler 律师事务所就 Rule 2004 参加会面协商（.6）；后续审阅问题（.5）　1.10　1,510.00　1,661.00\n\n08/03/2022　AEL2　审阅提交材料和问题，以准备与 Zeisler 律师事务所就 Rule 2004 进行会面协商　0.60　1,510.00　906.00\n\n08/03/2022　NAB　分析 Rule 2004 问题及相关策略（.5）；就同一事项的策略及为 8 月 4 日听证会所作准备与 L. Despins 通信（.2）；就同一事项及诉讼问题与 L. Despins 电话会议（.2）　0.90　1,510.00　1,359.00\n\n08/03/2022　NAB　审阅有关潜在遗产资产及调查策略的线索和背景资料　0.40　1,510.00　604.00\n\n08/04/2022　ECS1　分析有关第11章受托人及律师—客户特权的控制/放弃的判例法（.7）；就同一事项与 A. Luft 通话（.5）。　1.20　840.00　1,008.00\n\n08/04/2022　JPK1　审阅并评论关键事件时间线和实体组织结构图　0.40　775.00　310.00\n\n日期　姓名缩写　说明　工时　费率　金额\n\n08/04/2022　JPK1　起草关键个人、实体及潜在资产的术语表和说明（1.5）；就同一事项与 E. Sutton 通信（.1）　1.60　775.00　1,240.00\n\n08/04/2022　AEL2　审阅关于特权控制权的判例法（2.7）；就同一事项与 E. Sutton 通话（.5）　3.20　1,510.00　4,832.00\n\n08/04/2022　AEL2　就文件审阅规程与 N. Bassett 通信　0.40　1,510.00　604.00\n\n08/04/2022　NAB　就证据开示及诉讼策略问题与 A. Luft 通信（.2）　0.20　1,510.00　302.00\n\n08/05/2022　DEB4　就禁止反言问题与 N. Bassett 通信并召开会议（0.4）；就同一事项与 E. Sutton 召开会议（0.2）　0.60　1,225.00　735.00\n\n08/05/2022　ECS1　更新关于 Kwok（郭文贵）关联方信息的摘要　0.10　840.00　84.00\n\n08/05/2022　ECS1　编写关于第 11 章受托人及若干律师—当事人特权问题权限依据的提纲。　2.20　840.00　1,848.00\n\n08/05/2022　JPK1　就总证据开示跟踪表及对 Rule 2004 传票的回应中的检索词，与 W. Farmer 和 A. Luft 通信　0.30　775.00　232.50\n\n08/05/2022　AEL2　就诉讼规划及特权策略与 N. Bassett 通信　0.90　1,510.00　1,359.00\n\n08/05/2022　AEL2　审阅与 Brown Rudnick（布朗·拉德尼克）证据开示有关的问题　0.50　1,510.00　755.00\n\n08/05/2022　AEL2　审阅 E. Sutton 提供的特权提纲及判例法　1.30　1,510.00　1,963.00\n\n08/05/2022　AEL2　分析与 Brown Rudnick 保留权利有关的问题　0.80　1,510.00　1,208.00\n\n08/05/2022　AEL2　就 Williams and Connelly（威廉姆斯和康纳利）证据开示事宜与 D. Barron 通信　0.20　1,510.00　302.00\n\n08/05/2022　AEL2　审阅并分析债务人对 Rule 2004 的异议　1.10　1,510.00　1,661.00\n\n08/05/2022　AEL2　分析共同利益及第三方特权，以及相关判例法　2.30　1,510.00　3,473.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　登记日期 05/30/23 08:41:26　第 216 页，共 1334 页\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（卢克·德斯平斯）　50687-00002　发票编号 2356911\n\n日期　缩写　说明　小时　费率　金额\n\n08/05/2022　AEL2　起草证据开示规程及 Rule 2004 跟踪计划　1.60　1,510.00　2,416.00\n\n08/05/2022　AEL2　审阅并分析 Sage Realty（赛奇地产）　0.70　1,510.00　1,057.00\n\n08/05/2022　NAB　就禁止反言问题与 D. Barron 通信并电话会议（.4）；审阅与同一事项有关的笔记及诉状（.5）；审阅与资产有关的举报电子邮件及调查结果（.6）；就同一事项与 PAX 律师通信（.3）　1.80　1,510.00　2,718.00\n\n08/06/2022　DEB4　就资产调查文件与 J. Kosciewicz 和 E. Sutton 通信　0.40　1,225.00　490.00\n\n08/06/2022　NAB　审阅举报电子邮件及对其的回复　0.60　1,510.00　906.00\n\n08/07/2022　LAD4　审阅有关资产举报的匿名电子邮件（.80）；就同一事项向 O'Melveny（奥麦利文尼）团队及 Irve Goldman（Pullman）发送电子邮件（.40）　1.20　1,860.00　2,232.00\n\n08/07/2022　AEL2　就证据开示线索与 N. Bassett 通信　0.30　1,510.00　453.00\n\n08/07/2022　NAB　审阅与调查破产财产资产有关的权限依据（.7）；就同一事项与 L. Despins 通信（.3）　1.00　1,510.00　1,510.00\n\n08/08/2022　DM26　更新 Kwok 的财务信息电子表格　0.60　515.00　309.00\n\n08/08/2022　DEB4　就申请前交易与 L. Despins 通信（0.3）；审阅与同一事项有关的文件（0.5）；分析 E. Sutton 提供的相关案例调查结果（1.3）　2.10　1,225.00　2,572.50\n\n08/08/2022　ECS1　审阅 Kwok、其顾问及其关联方对 Rule 2004 动议作出的答复和异议　0.10　840.00　84.00\n\n08/08/2022　ECS1　起草致可能持有 Kwok 破产财产资产或曾向 Kwok 提供建议的实体/个人的信函　0.30　840.00　252.00\n\n08/08/2022　ECS1　更新关于 Kwok 关联方信息的摘要　0.20　840.00　168.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　登记日期 05/30/23 08:41:26　第 217 页，共 1334 页\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins　50687-00002　发票编号 2356911\n\n日期　缩写　说明　小时　费率　金额\n\n08/08/2022　ECS1　分析关于 section 542(e) 及债务人特权控制权的判例法（.9）；就同一事项与 A. Luft 通信（.2）　1.10　840.00　924.00\n\n08/08/2022　ECS1　继续分析关于第 11 章受托人及律师—当事人特权问题的判例法　0.20　840.00　168.00\n\n08/08/2022　ECS1　就与 Kwok 关联的银行及银行账户事宜与 D. Mohamad、W. Wu 和 D. Barron 通信（.2）；审阅同一事项（.1）。　0.30　840.00　252.00\n\n08/08/2022　JPK1　就 Rule 2004 动议的总证据开示跟踪表及检索词，与 W. Farmer 和 A. Luft 电话会议　0.40　775.00　310.00\n\n08/08/2022　JPK1　根据举报人发送给 L. Despins 的信息更新术语表和时间线（1.0）；就同一事项与 E. Sutton 通信（.1）　1.10　775.00　852.50\n\n08/08/2022　JPK1　起草随 Kwok 的 Rule 2004 动议附带的其个人文件请求的检索词（3.6）；就同一事项与 W. Farmer 通信（.1）　3.70　775.00　2,867.50\n\n08/08/2022　LAD4　审阅获取特权的相关问题（1.80）　1.80　1,860.00　3,348.00\n\n08/08/2022　AEL2　审阅拟议检索词　0.60　1,510.00　906.00\n\n08/08/2022　AEL2　分析关于控制 Brown Rudnick 文件的问题　0.70　1,510.00　1,057.00\n\n08/08/2022　AEL2　审阅 section 542 的适用及相关判例法　2.10　1,510.00　3,171.00\n\n08/08/2022　AEL2　分析关于 section 542 的问题　1.10　1,510.00　1,661.00\n\n08/08/2022　AEL2　就 Rule 2004 及证据开示策略与 N. Bassett 通话并通信（.4）；编写 Rule 2004 计划提纲（1.1）　1.50　1,510.00　2,265.00\n\n08/08/2022　AEL2　就 Rule 2004 跟踪和规划与 W. Farmer、J. Kosciewicz 会议（.4）；审阅 Rule 2004 答复以准备该会议（.2）　0.60　1,510.00　906.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　登记日期 05/30/23 08:41:26　第 218 页，共 1334 页\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins　50687-00002　发票编号 2356911\n\n日期　缩写　说明　小时　费率　金额\n\n08/08/2022　NAB　就 Rule 2004 及诉讼问题与 A. Luft 通信并电话会议（.4）；就同一事项与 P. Linsey（Neubert）电话会议（.6）；分析与待决诉讼、潜在资产追回诉讼及破产财产资产调查有关的问题（1.9）；审阅对 Rule 2004 动议的异议（.3）；分析后续步骤（.5）；就同一事项与 P. Linsey（Neubert）通信（.2）　3.90　1,510.00　5,889.00\n\n08/08/2022　WCF　开始起草关于关联实体对象的 Rule 2004 检索词（.4）；就 Rule 2004 会面协商问题与 A. Luft 和 J. Kosciewicz 通话（.4）　0.80　1,120.00　896.00\n\n08/09/2022　AB21　就调查债务人资产与 W. Wu 通信　0.10　1,510.00　151.00\n\n08/09/2022　AB21　审阅支持 Rule 2004 动议的答复状草稿（0.2）；就同一事项与 N. Bassett 通信（0.1）　0.30　1,510.00　453.00\n\n08/09/2022　DM26　研究关于 section 542(e) 受托人动议的先例。　0.70　515.00　360.50\n\n08/09/2022　DEB4　就调查对象与 L. Despins 和 E. Sutton 通信（0.1）；就 Rule 2004 动议与 E. Sutton 通信（0.1）　0.20　1,225.00　245.00\n\n08/09/2022　ECS1　更新关于 Kwok 关联方信息的摘要　0.20　840.00　168.00\n\n08/09/2022　ECS1　起草致可能持有 Kwok 破产财产资产或曾向 Kwok 提供建议的实体/个人的信函　0.20　840.00　168.00\n\n08/09/2022　ECS1　起草 section 542(e) 动议（.8）；就同一事项与 A. Luft 和 J. Kosciewicz 通话（.4）　1.20　840.00　1,008.00\n\n08/09/2022　ECS1　就共同抗辩及共同利益特权与 J. Kosciewicz 通信　0.30　840.00　252.00\n\n08/09/2022　ECS1　分析关于留置权的权限依据（4.9）；就同一事项与 A. Luft 和 N. Bassett 通信（.7）；就同一事项与 A. Luft 讨论（.3）　5.90　840.00　4,956.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　登记日期 05/30/23 08:41:26　第 219 页，共 1334 页\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins　50687-00002　发票编号 2356911\n\n日期　缩写　说明　小时　费率　金额\n\n08/09/2022　ECS1　进一步分析关于第 11 章受托人及律师—当事人特权的判例法。　0.60　840.00　504.00\n\n08/09/2022　JPK1　就向 K. Bracey（Jenner Block）送达事宜与 W. Farmer 通信　0.10　775.00　77.50\n\n08/09/2022　JPK1　就向 omnibus Rule 2004 动议的当事人送达听证通知事宜，与 W. Farmer、Williams Lea New York（威廉姆斯利亚纽约）通信　0.90　775.00　697.50\n\n08/09/2022　JPK1　研究在任命第 11 章受托人后债务人主张共同利益或共同抗辩特权的问题（.8）；就同一事项与 E. Sutton 通信（.2）　1.00　775.00　775.00\n\n08/09/2022　JPK1　审阅关于第 11 章受托人特权的 section 542(e) 动议先例（.3）；就同一事项与 E. Sutton 通信（.1）　0.40　775.00　310.00\n\n08/09/2022　JPK1　就 section 542(e) 动议与 E. Sutton 和 A. Luft 电话会议　0.40　775.00　310.00\n\n08/09/2022　JPK1　就文件审阅数据库与 United Lex（联合律法）代表电话会议　0.50　775.00　387.50\n\n08/09/2022　LAD4　审阅/编辑 Rule 2004 答复状（1.30）；审阅/评议 section 542(e) 问题（1.40）　2.70　1,860.00　5,022.00\n\n08/09/2022　AEL2　就 section 542 问题与 N. Bassett 通话（.3）；跟进审阅同一事项（.3）　0.60　1,510.00　906.00\n\n08/09/2022　AEL2　分析特权问题及相关判例法　2.30　1,510.00　3,473.00\n\n08/09/2022　AEL2　分析 section 542 问题及相关判例法　1.90　1,510.00　2,869.00\n\n08/09/2022　AEL2　就文件托管和审阅事宜与 United Lex、N. Bassett 和 W. Farmer 通话　0.60　1,510.00　906.00\n\n日期　缩写　说明　小时　费率　金额\n\n08/09/2022　AEL2　就 section 542 问题及相关判例法与 E. Sutton 通信（1.4）；就同一事项与 E. Sutton 和 J. Kosciewicz 通话（.4）；就留置权问题与 E. Sutton 通话（.3）　2.10　1,510.00　3,171.00\n\n08/09/2022　NAB　就文件托管和审阅问题与 United Lex 团队、W. Farmer 和 A. Luft 通话（.6）；审阅并修订支持 Rule 2004 动议的答复状草稿（1.6）；审阅对同一事项的有限异议（.2）；就同一事项与 L. Despins 和 P. Linsey（Neubert）通信（.2）；与 Rule 2004 证据开示对象通信（.1）；分析与资产追回诉讼有关的权限依据（.6）；分析 section 542(e) 的适用及证据开示问题（1.4）；就同一事项与 A. Luft 通信（.4）；就同一事项及关于律师—当事人特权的动议草稿与 A. Luft 通话（.3）　5.40　1,510.00　8,154.00\n\n08/09/2022　WCF　就 Rule 2004 审阅事宜与 United Lex（W. Clark）文件审阅团队以及 N. Bassett、A. Luft 通话（.6）；就文件审阅冲突与 United Lex（W. Clark）通信（.1）；起草对据称债权人就 Rule 2004 调查所作回应（.4）；审阅与同一事项有关的非破产诉讼诉状（D.D.C.）（.4）；就送达证明、8 月 12 日听证通知及 Rule 2004 答复状与 J. Kosciewicz、W. Wu、P. Linsey 通信（.1）；修订与同一事项有关的送达证明（.1）；审阅、修订 Rule 2004 答复状（.4）　2.10　1,120.00　2,352.00\n\n08/09/2022　WW6　研究关于 section 542(e) 交付动议的问题　1.40　250.00　350.00\n\n08/10/2022　DM26　研究关于根据 rule 2004 强制提交文件的动议　5.60　515.00　2,884.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　登记日期 05/30/23 08:41:26　第 221 页，共 1334 页\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins　50687-00002　发票编号 2356911\n\n日期　缩写　说明　小时　费率　金额\n\n08/10/2022　ECS1　准备要求遵守传票的强制执行动议 (4.3)；就此与 A. Luft 通信 (1.0)　5.30　840.00　4,452.00\n08/10/2022　ECS1　分析留置权及相关法律依据　1.10　840.00　924.00\n08/10/2022　JPK1　就国际听证通知事宜与 Williams Lea New York（纽约 Williams Lea）通信　0.10　775.00　77.50\n08/10/2022　JPK1　分析强制执行动议及相关时限 (2.1)；就此与 A. Luft 通信 (.1)　2.20　775.00　1,705.00\n08/10/2022　JPK1　分析关于债务人在受托人获任后主张共同利益或联合辩护特权的判例法 (.5)；就此准备备忘录 (1.1)；就此与 E. Sutton 通信 (.1)　1.70　775.00　1,317.50\n08/10/2022　JPK1　编制关于综合性 Rule 2004 动议听证通知的摘要/跟踪表　0.90　775.00　697.50\n08/10/2022　AEL2　分析留置权及相关法定依据　2.10　1,510.00　3,171.00\n08/10/2022　AEL2　审阅有关共同利益和联合辩护的判例法　1.40　1,510.00　2,114.00\n08/10/2022　AEL2　编辑 Rule 2004 书状　1.40　1,510.00　2,114.00\n08/10/2022　AEL2　分析 section 542 与强制执行动议的比较　0.90　1,510.00　1,359.00\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 222 of 1334\n\nHo Wan Kwok（郭文贵）案件中作为 Chapter 11 Trustee（第11章受托人）的 Luc Despins（吕克·德斯潘） 50687-00002 发票编号 2356911\n\n日期　姓名首字母　说明　小时　费率　金额\n\n08/10/2022　NAB　就可能追收破产财产资产的潜在诉讼所涉法律问题与 K. Catalano 通话 (.2)；审阅 K. Catalano 就此提供的法律依据 (.3)；审阅并修订支持 Rule 2004 动议的答复 (.5)；就此与 L. Despins 通信 (.2)；就此与 P. Linsey (Neubert) 通信 (.2)；就文件审阅事宜与 UnitedLex 团队通信 (.2)；进一步分析潜在债务人资产及相关调查 (1.2)　2.80　1,510.00　4,228.00\n08/10/2022　NAB　就特权问题及解决该等问题的动议与 P. Linsey (Neubert) 通话 (.7)；分析与此相关的判例法 (1.5)　2.20　1,510.00　3,322.00\n08/11/2022　ECS1　准备要求遵守传票的强制执行动议　3.80　840.00　3,192.00\n08/11/2022　ECS1　向可能持有 Kwok 破产财产资产或曾向 Kwok 提供建议的实体/个人准备函件　0.30　840.00　252.00\n08/11/2022　ECS1　就与 Kwok 有关联的银行和银行账户事宜与 D. Mohamad、W. Wu 和 N. Bassett 通信 (.1)；审阅同一事项 (.1)　0.20　840.00　168.00\n08/11/2022　JPK1　继续分析强制执行动议及相关时限问题 (2.2)；就此与 A. Luft 通信 (.1)　2.30　775.00　1,782.50\n08/11/2022　JPK1　分析关于律师档案的查阅范围 (3.3)；就此与 A. Luft 通信 (.1)　3.40　775.00　2,635.00\n08/11/2022　AEL2　准备共同利益协议的部分内容　0.80　1,510.00　1,208.00\n08/11/2022　AEL2　分析认证问题及相关法律依据　1.40　1,510.00　2,114.00\n08/11/2022　AEL2　分析共同利益主张及相关判例法　1.20　1,510.00　1,812.00\n08/11/2022　AEL2　审阅并编辑强制执行动议草案　2.10　1,510.00　3,171.00\n\n日期　姓名首字母　说明　小时　费率　金额\n\n08/11/2022　AEL2　分析关于强制执行动议时限的规则及判例法　1.10　1,510.00　1,661.00\n08/11/2022　AEL2　就债务人宣誓书事宜与 P. Linsey (Neubert) 和 N. Bassett 通信　0.40　1,510.00　604.00\n08/11/2022　AEL2　审阅关于强制执行动议的判例法　2.20　1,510.00　3,322.00\n08/11/2022　AEL2　分析关于 Sage Realty（赛奇地产）的研究结果　0.80　1,510.00　1,208.00\n08/11/2022　NAB　审阅 PAX 律师就潜在资产调查及分析提供的电子邮件和文件 (.4)；就此及与潜在资产追收有关的法律问题与 L. Despins 通信 (.3)；审阅 K. Catalano 就此提供的判例法 (.4)；审阅就此的其他案件 (.5)；就此与 L. Despins 发送电子邮件 (.2)　1.80　1,510.00　2,718.00\n08/11/2022　SM29　分析 section 544 的适用及诉讼时效期间 (1.1)；就此向 L. Despins 发送电子邮件 (.4)；就此与 L. Despins 通信 (.1)；分析就此的其他案件 (1.6)　3.20　1,230.00　3,936.00\n08/12/2022　DM26　研究与 Kwok 有关联的某些实体 (.8)；准备关于同一事项的摘要草案 (1.6)　2.40　515.00　1,236.00\n08/12/2022　ECS1　准备要求债务人遵守关于提供与破产财产资产有关文件之传票的强制执行动议 (2.6)；就此与 A. Luft 和 J. Kosciewicz 通话 (.5)　3.10　840.00　2,604.00\n08/12/2022　ECS1　审阅有关针对 Kwok、其顾问及其关联方的 Rule 2004 动议的答复　0.10　840.00　84.00\n08/12/2022　ECS1　进一步分析有关 chapter 11 trustees（第11章受托人）和律师—当事人特权的法律依据 (4.6)；就此与 A. Luft 通话 (.4)；就此及强制执行动议与 A. Luft 和 J. Kosciewicz 通话 (1.1)　6.10　840.00　5,124.00\n08/12/2022　JPK1　准备强制执行动议的其他部分　4.10　775.00　3,177.50\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 224 of 1334\n\n日期　姓名首字母　说明　小时　费率　金额\n\n08/12/2022　JPK1　就强制执行动议与 E. Sutton 和 A. Luft 进行电话会议　1.10　775.00　852.50\n08/12/2022　JPK1　就 Rule 2004 听证和强制执行动议与 E. Sutton 和 A. Luft 进行电话会议　0.50　775.00　387.50\n08/12/2022　JPK1　分析受托人的特权 (2.6)；就此与 A. Luft 和 E. Sutton 通信 (.2)　2.80　775.00　2,170.00\n08/12/2022　AEL2　分析特权问题 (2.2)；就受托人特权与 E. Sutton 通话 (.4)；就此与 N. Bassett 通话并通信 (.6)　3.20　1,510.00　4,832.00\n08/12/2022　AEL2　审阅 PAX 文件　0.70　1,510.00　1,057.00\n08/12/2022　AEL2　审阅并编辑拟议的 Rule 2004 命令　0.20　1,510.00　302.00\n08/12/2022　AEL2　与 E. Sutton 和 J. Kosciewicz 就 Swidler 召开会议 (1.1)；就强制执行动议与 E. Sutton 和 J. Kosciewicz 通话 (.5)　1.60　1,510.00　2,416.00\n08/12/2022　NAB　就听证事项、律师—当事人特权及后续步骤与 A. Luft 通信并通话 (.6)　0.60　1,510.00　906.00\n08/12/2022　NAB　起草修订后的拟议 Rule 2004 命令 (.2)；就此与 P. Linsey (Neubert) 通信 (.1)；就相关调查问题与 L. Despins、PAX 律师通信 (.2)；分析与 Rule 2004 及相关法律依据有关的问题 (.5)　1.00　1,510.00　1,510.00\n08/12/2022　SM29　分析 sections 544 和 550 的适用 (2.1)；就此向 L. Despins 发送电子邮件 (.5)　2.60　1,230.00　3,198.00\n08/13/2022　JPK1　起草强制执行动议的程序经过和事实背景部分 (3.2)；就此与 A. Luft 通信 (.1)　3.30　775.00　2,557.50\n08/13/2022　AEL2　编辑强制执行动议草案　2.60　1,510.00　3,926.00\n08/13/2022　AEL2　分析受托人特权及相关问题　0.40　1,510.00　604.00\n\n日期　姓名首字母　说明　小时　费率　金额\n\n08/14/2022　ECS1　准备要求债务人遵守关于提供与破产财产资产有关文件之传票的强制执行动议 (2.6)；就此与 A. Luft 通话 (.9)　3.50　840.00　2,940.00\n08/14/2022　JPK1　补充强制执行动议的事实背景部分　1.10　775.00　852.50\n08/14/2022　AEL2　分析特权法及代位主张　1.30　1,510.00　1,963.00\n08/14/2022　AEL2　分析有关受托人特权及相关问题的判例法　0.80　1,510.00　1,208.00\n08/14/2022　AEL2　编辑强制执行动议草案 (2.9)；就此与 E. Sutton 通话 (.9)　3.80　1,510.00　5,738.00\n08/14/2022　NAB　审阅“提示”电子邮件和调查文件　0.80　1,510.00　1,208.00\n08/14/2022　NAB　就特权动议与 A. Luft 通信 (.2)；分析与此相关的问题 (.3)　0.50　1,510.00　755.00\n08/15/2022　AB21　就对维修储备动议的答复与 D. Barron 通话　0.30　1,510.00　453.00\n08/15/2022　DM26　研究并更新有关与 Kwok 有关联实体的信息图表　2.10　515.00　1,081.50\n08/15/2022　DEB4　就新的调查目标与 E. Sutton 通信 (0.3)；分析与此相关的文件 (1.4)；就 Rule 2004 动议与 N. Bassett 通信 (0.1)；就 O'Melveny 文件与 N. Bassett 通信 (0.1)　1.90　1,225.00　2,327.50\n08/15/2022　ECS1　准备要求债务人遵守关于提供与破产财产资产有关文件之传票的强制执行动议的部分内容 (1.6)；就此与 A. Luft 和 J. Kosciewicz 通话 (.7)。　2.30　840.00　1,932.00\n08/15/2022　ECS1　向可能持有 Kwok 破产财产资产或曾向 Kwok 提供建议的实体/个人准备函件　1.30　840.00　1,092.00\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 226 of 1334\n\nHo Wan Kwok（郭文贵）案件中作为 Chapter 11 Trustee（第11章受托人）的 Luc Despins（吕克·德斯潘） 50687-00002 发票编号 2356911\n\n日期　姓名首字母　说明　小时　费率　金额\n\n08/15/2022　ECS1　审阅关于 Kwok 关联方的资料，以进行资产调查　0.50　840.00　420.00\n08/15/2022　JPK1　就强制执行动议与 A. Luft 和 E. Sutton 进行电话会议　0.30　775.00　232.50\n08/15/2022　JPK1　审阅并评论强制执行动议草案　1.40　775.00　1,085.00\n08/15/2022　JPK1　起草强制执行动议的事实背景部分 (.8)；就此与 A. Luft 和 E. Sutton 通信 (.1)　0.90　775.00　697.50\n08/15/2022　JPK1　编制汇总并跟踪 Rule 2004 动议及相关答复的表格　2.40　775.00　1,860.00\n08/15/2022　JPK1　就强制执行动议与 E. Sutton 和 A. Luft 进行进一步电话会议　0.40　775.00　310.00\n08/15/2022　JPK1　起草强制执行动议的附件 B (.4)；就此与 A. Luft 通信 (.1)　0.50　775.00　387.50\n08/15/2022　AEL2　修订强制执行动议草案　2.20　1,510.00　3,322.00\n08/15/2022　AEL2　就受托人特权研究与 N. Bassett 通信　0.30　1,510.00　453.00\n08/15/2022　AEL2　起草特权动议的部分内容　4.10　1,510.00　6,191.00\n08/15/2022　AEL2　编辑特权动议的程序状态和事实部分　1.80　1,510.00　2,718.00\n08/15/2022　AEL2　分析并编辑强制执行动议的论证部分　3.70　1,510.00　5,587.00\n08/15/2022　AEL2　就强制执行动议与 E. Sutton 和 J. Kosciewicz 通话　0.70　1,510.00　1,057.00\n08/15/2022　NAB　审阅致律师的有关文件保全的其他函件 (.2)；分析并开展有关受托人调查的尽职调查 (.4)；审阅“提示”电子邮件 (.1)　0.70　1,510.00　1,057.00\n08/15/2022　NAB　就特权动议草案与 A. Luft 通信 (.2)　0.20　1,510.00　302.00\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 227 of 1334\n\nHo Wan Kwok（郭文贵）案件中作为 Chapter 11 Trustee（第11章受托人）的 Luc Despins（吕克·德斯潘） 50687-00002 发票编号 2356911\n\n日期　姓名首字母　说明　小时　费率　金额\n\n08/16/2022　DEB4　就Himalaya（喜马拉雅）实体与N. Bassett（N. 巴塞特）通信（0.2）；就O'Melveny（奥睿律师事务所）文件与N. Bassett通信（0.1）；就同一事项与S. Sarnoff（S. 萨诺夫）（O'Melveny）通信（0.1）；就境外调查对象与E. Sutton（E. 萨顿）通信（0.1）；分析调查文件（0.8）　1.30　1,225.00　1,592.50\n\n08/16/2022　DEB4　就债务人文件与L. Despins（L. 德斯潘）通信（0.1）；就同一事项与J. Kosciewicz（J. 科谢维奇）和E. Sutton通信（0.1）；就资产函件与E. Sutton通信（0.1）　0.30　1,225.00　367.50\n\n08/16/2022　ECS1　起草致可能持有Kwok（郭文贵）破产财产资产或曾向Kwok提供意见的实体/个人的函件　0.70　840.00　588.00\n\n08/16/2022　ECS1　继续起草请求责令债务人遵守关于提交与破产财产资产有关文件之传票的动议（2.4）；就同一事项与J. Kosciewicz和A. Luft（A. 卢夫特）通信（.3）；就同一事项与A. Luft讨论（.2）。　2.90　840.00　2,436.00\n\n08/16/2022　ECS1　起草与针对Kwok、其顾问及其关联方的Rule 2004动议有关的传票　0.40　840.00　336.00\n\n08/16/2022　JPK1　根据D. Barron（D. 巴伦）的意见和补充信息更新总术语表和事件时间线　2.40　775.00　1,860.00\n\n08/16/2022　JPK1　补充判例法并进一步修订强制动议　1.00　775.00　775.00\n\n08/16/2022　JPK1　审阅Kwok近期的Gettr帖子，并更新总时间线和术语表　1.10　775.00　852.50\n\n08/16/2022　JPK1　分析有关律师—当事人保密特权适用的判例法（.7）；就同一事项与A. Luft通信（.1）　0.80　775.00　620.00\n\n08/16/2022　AEL2　审阅对请求债务人遵守传票之动议的修改　0.90　1,510.00　1,359.00\n\n案件 22-50073　文件 1831　提交于 05/30/23　录入于 05/30/23 08:41:26　第 228 页，共 1334 页\n\nLuc Despins（吕克·德斯潘）作为Ho Wan Kwok（郭文贵）案件中的第11章受托人　50687-00002　发票编号 2356911\n\n日期　姓名缩写　说明　小时　费率　金额\n\n08/16/2022　AEL2　就自动中止案件的裁判结果与E. Sutton通信　0.40　1,510.00　604.00\n\n08/16/2022　AEL2　修订对强制动议的修改　2.60　1,510.00　3,926.00\n\n08/16/2022　AEL2　就对强制动议的修改与P. Linsey（P. 林赛）通话　0.50　1,510.00　755.00\n\n08/16/2022　AEL2　就对强制动议的修改与E. Sutton通话　0.20　1,510.00　302.00\n\n08/16/2022　AEL2　对强制动议的修改　1.10　1,510.00　1,661.00\n\n08/16/2022　NAB　就特权动议草案与A. Luft通信（.2）；开始审阅该草案（.4）　0.60　1,510.00　906.00\n\n08/16/2022　NAB　就送达证据开示请求及相关依据与D. Barron通信（.3）；审阅有关Kwok资产和调查的补充举报电子邮件及相关文件（.5）；就尽职调查事项与O'Melveny团队通信（.1）　0.90　1,510.00　1,359.00\n\n08/17/2022　DEB4　就补充的律师事务所证据开示与N. Bassett和E. Sutton通信　0.40　1,225.00　490.00\n\n08/17/2022　ECS1　起草请求债务人遵守关于提交与破产财产资产有关文件之传票的动议部分内容（2.1）；就同一事项与N. Bassett、J. Kosciewicz和A. Luft通信（.3）。　2.40　840.00　2,016.00\n\n08/17/2022　ECS1　起草致可能持有Kwok破产财产资产或曾向Kwok提供意见的实体/个人的函件。　1.10　840.00　924.00\n\n08/17/2022　ECS1　就与针对Kwok、其顾问及其关联方的Rule 2004动议有关的传票，与N. Bassett、A. Luft、D. Barron和J. Kosciewicz通信。　0.20　840.00　168.00\n\n08/17/2022　ECS1　起草有关向境外实体送达Rule 2004证据开示请求和传票的备忘录。　0.30　840.00　252.00\n\n案件 22-50073　文件 1831　提交于 05/30/23　录入于 05/30/23 08:41:26　第 229 页，共 1334 页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人　50687-00002　发票编号 2356911\n\n日期　姓名缩写　说明　小时　费率　金额\n\n08/17/2022　JPK1　分析并起草关于根据Hague Convention（海牙公约）向境外实体/个人送达的备忘录（5.1）；就同一事项与N. Bassett和E. Sutton通信（.3）　5.40　775.00　4,185.00\n\n08/17/2022　AEL2　审阅N. Bassett的修改，并将其纳入请求债务人遵守传票的动议　1.10　1,510.00　1,661.00\n\n08/17/2022　AEL2　审阅并修订强制动议　1.60　1,510.00　2,416.00\n\n08/17/2022　AEL2　就潜在特权异议与T. Axelrod（T. 阿克塞尔罗德）（Brown Rudnick（布朗·拉德尼克律师事务所））通话　0.40　1,510.00　604.00\n\n08/17/2022　AEL2　审阅经修订的强制动议　0.40　1,510.00　604.00\n\n08/17/2022　AEL2　就第三方特权主张与N. Bassett通信　0.30　1,510.00　453.00\n\n08/17/2022　AEL2　就与Brown Rudnick通话一事向N. Bassett发送电子邮件　0.20　1,510.00　302.00\n\n08/17/2022　AEL2　就向境外实体/个人送达一事与P. Linsey通话　0.20　1,510.00　302.00\n\n08/17/2022　NAB　审阅并修订特权动议草案（3.3）；就同一事项与A. Luft通信（.4）　3.70　1,510.00　5,587.00\n\n08/17/2022　NAB　就追偿诉讼策略与L. Despins通信（.2）；就同一事项与D. Barron通信（.2）；审阅与同一事项有关的案件（.3）　0.70　1,510.00　1,057.00\n\n08/18/2022　DM26　研究某些Kwok实体的注册代理人（.5）；研究Himalaya International Financial Group Ltd.（喜马拉雅国际金融集团有限公司）（.4）。　0.90　515.00　463.50\n\n08/18/2022　DM26　就房产查询向产权查询公司发送电子邮件　0.20　515.00　103.00\n\n08/18/2022　DEB4　就调查对象与E. Sutton通信（0.3）；分析与同一事项有关的文件（0.8）　1.10　1,225.00　1,347.50\n\n案件 22-50073　文件 1831　提交于 05/30/23　录入于 05/30/23 08:41:26　第 230 页，共 1334 页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人　50687-00002　发票编号 2356911\n\n日期　姓名缩写　说明　小时　费率　金额\n\n08/18/2022　DEB4　就维修储备金动议与A. Bongartz（A. 邦加茨）开会（0.6）；就同一事项与L. Despins和A. Bongartz开会（0.2）；就同一事项与E. Grossman（E. 格罗斯曼）（O'Melveny）开会（0.2）；就与同一事项有关的程序与P. Linsey（Neubert（纽伯特））开会并通信（0.4）；就同一事项与E. Grossman和S. Sarnoff（O'Melveny）开会（0.3）；就同一事项进一步与L. Despins、A. Bongartz和N. Bassett通信（0.6）；分析O'Melveny提供的与同一事项有关的文件（0.8）　3.10　1,225.00　3,797.50\n\n08/18/2022　ECS1　分析破产程序中向与债务人及非债务人当事人有关的律师送达法律程序文书的问题（4.0）；就同一事项与A. Luft通话（.1）　4.10　840.00　3,444.00\n\n08/18/2022　ECS1　就通过电子邮件送达传票事宜联系Rule 2004证据开示命令的对象（2.7）；就同一事项与A. Luft通话（.1）；就同一事项与P. Linsey（Neubert）通话（.2）；就相关问题与J. Kosciewicz通信（.1）　3.10　840.00　2,604.00\n\n08/18/2022　ECS1　审阅有关向境外实体送达Rule 2004证据开示请求和传票的分析　0.20　840.00　168.00\n\n08/18/2022　JPK1　起草文件审阅规程初稿　4.60　775.00　3,565.00\n\n08/18/2022　AEL2　就Rule 2004传票送达问题与P. Linsey（Neubert）通话　0.20　1,510.00　302.00\n\n08/18/2022　AEL2　就传票送达问题与E. Sutton通信　0.40　1,510.00　604.00\n\n08/18/2022　AEL2　就传票事宜与P. Linsey（Neubert）及委员会律师通信　0.20　1,510.00　302.00\n\n08/18/2022　AEL2　就共同抗辩论点与P. Linsey（Neubert）和N. Bassett通信　0.30　1,510.00　453.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n08/18/2022　AEL2　就律师和实体的送达问题与E. Sutton通信　0.40　1,510.00　604.00\n\n08/18/2022　AEL2　起草与T. Axelrod（Brown Rudnick）就特权问题通话后的跟进记录　0.40　1,510.00　604.00\n\n08/18/2022　AEL2　分析有关境外法律及特权控制权移转的问题　0.60　1,510.00　906.00\n\n08/18/2022　AEL2　就Golden Spring（黄金泉）送达事宜与D. Barron通信　0.20　1,510.00　302.00\n\n08/18/2022　AEL2　就传票送达的境外法律与J. Kosciewicz通信　0.30　1,510.00　453.00\n\n08/18/2022　AEL2　就证据开示和Rule 2004动议的后续步骤与N. Bassett通信　0.20　1,510.00　302.00\n\n08/18/2022　AEL2　就特权问题与T. Axelrod（Brown Rudnick）通话　0.50　1,510.00　755.00\n\n08/18/2022　AEL2　回复Brown Rudnick发来的证据开示电子邮件　0.10　1,510.00　151.00\n\n08/18/2022　AEL2　就对象拒绝接受送达事宜与P. Linsey（Neubert）通信　0.40　1,510.00　604.00\n\n08/18/2022　AEL2　就与前任律师及当事人档案有关的证据开示问题准备记录　0.30　1,510.00　453.00\n\n08/18/2022　AEL2　分析有关向债务人和非当事人送达的判例法　1.30　1,510.00　1,963.00\n\n08/18/2022　AEL2　就送达问题与E. Sutton通话　0.20　1,510.00　302.00\n\n08/18/2022　NAB　就Rule 2004证据开示问题与J. Kosciewicz通信　0.40　1,510.00　604.00\n\n08/19/2022　DM26　研究向某些律师事务所和Kwok实体送达的问题　2.60　515.00　1,339.00\n\n08/19/2022　DEB4　就Kwok媒体实体与L. Despins通信（0.1）；就调查程序与N. Bassett和A. Luft通信（0.4）；就调查对象与E. Sutton通信（0.2）；就同一事项与E. Sutton通话（0.1）　0.80　1,225.00　980.00\n\n案件 22-50073　文件 1831　提交于 05/30/23　录入于 05/30/23 08:41:26　第 232 页，共 1334 页\n\n日期　姓名缩写　说明　小时　费率　金额\n\n08/19/2022　ECS1　起草致可能持有Kwok破产财产资产或曾向Kwok提供意见的实体/个人的函件。　0.40　840.00　336.00\n\n08/19/2022　ECS1　起草请求债务人遵守关于提交与破产财产资产有关文件之传票的动议（.9）；就同一事项与N. Bassett、J. Kosciewicz和A. Luft通信（.1）；就同一事项进一步与A. Luft通信（.1）。　1.10　840.00　924.00\n\n08/19/2022　ECS1　审阅有关向某些Rule 2004证据开示对象送达的问题（.3）；就同一事项与D. Cairns（D. 凯恩斯）通信（.1）。　0.40　840.00　336.00\n\n08/19/2022　ECS1　就通过电子邮件送达传票事宜联系Rule 2004证据开示命令的其他对象（2.3）；就同一事项与A. Luft通信（.1）；就同一事项与P. Linsey（Neubert）通话（.2）。　2.60　840.00　2,184.00\n\n08/19/2022　ECS1　审阅作为调查对象的个人和实体（.1）；就同一事项与D. Barron通话（.1）　0.20　840.00　168.00\n\n08/19/2022　JPK1　更新汇总并追踪Rule 2004证据开示和传票送达的表格（.2）；就同一事项与E. Sutton通信（.1）　0.30　775.00　232.50\n\n08/19/2022　KL12　跟进研究Himalaya International Financial Group Ltd.　0.40　360.00　144.00\n\n08/19/2022　LAD4　审阅/修改Rule 2004强制动议（2.10）；就同一事项及治理动议上诉与N. Bassett电话沟通（.20）；阅读有关同一事项的选定案件（.50）　2.80　1,860.00　5,208.00\n\n08/19/2022　AEL2　就动议策略与P. Linsey（Neubert）和N. Bassett通信　0.40　1,510.00　604.00\n\n08/19/2022　AEL2　就特权动议问题和Rule 2004与P. Linsey（Neubert）通话　0.80　1,510.00　1,208.00\n\n08/19/2022　AEL2　就Rule 2004传票送达与P. Linsey（Neubert）和E. Sutton通信　0.90　1,510.00　1,359.00\n\n案件 22-50073　文件 1831　提交于 05/30/23　录入于 05/30/23 08:41:26　第 233 页，共 1334 页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人　50687-00002　发票编号 2356911\n\n日期　姓名缩写　说明　小时　费率　金额\n\n08/19/2022　AEL2　就文件审查规程与 D. Barron 和 J. Kosciewicz 往来沟通　0.20　1,510.00　302.00\n\n08/19/2022　AEL2　就中止及送达问题进行分析　1.10　1,510.00　1,661.00\n\n08/19/2022　NAB　与 L. Despins 电话会议，讨论 Rule 2004 动议及公司治理动议的上诉（.2）；分析与此相关的论点及策略（.3）；就此与 P. Linsey（Neubert）往来沟通并电话会议（.4）；就此与 L. Despins 往来沟通（.1）　1.00　1,510.00　1,510.00\n\n08/19/2022　NAB　就 Rule 2004 证据开示与 P. Linsey（Neubert）往来沟通　0.20　1,510.00　302.00\n\n08/19/2022　NAB　审阅 L. Despins 对保密特权动议的意见（.1）；就此及待决和潜在诉讼的后续步骤与 A. Luft 往来沟通（.2）　0.30　1,510.00　453.00\n\n08/20/2022　AEL2　修改保密特权动议　2.10　1,510.00　3,171.00\n\n08/20/2022　NAB　审阅 P. Linsey（Neubert）对保密特权动议的意见（.3）；修改该动议（.2）；就此与 A. Luft 往来沟通（.2）　0.70　1,510.00　1,057.00\n\n08/21/2022　DEB4　就 Rule 2004 动议与 P. Linsey（Neubert）往来沟通（0.1）；就此与 E. Sutton 和 J. Kosciewicz 往来沟通（0.3）　0.40　1,225.00　490.00\n\n08/21/2022　ECS1　起草加快审理保密特权动议的动议　0.80　840.00　672.00\n\n08/21/2022　ECS1　为当地律师的 Rule 2004 动议准备传票文件清单（.4）；就此与 D. Barron 往来沟通（.1）　0.50　840.00　420.00\n\n08/21/2022　ECS1　起草强制债务人遵守文件出示传票的动议（1.4）；就此与 A. Luft 往来沟通（.1）。　1.50　840.00　1,260.00\n\n08/21/2022　JPK1　更新汇总及追踪 Rule 2004 证据开示和传票送达情况的表格　0.40　775.00　310.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 234 页，共 1334 页\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）Luc Despins（吕克·德斯潘斯）　50687-00002　发票编号 2356911\n\n日期　姓名缩写　说明　小时　费率　金额\n\n08/21/2022　AEL2　对保密特权动议及加快审理该动议的动议进行修改　2.40　1,510.00　3,624.00\n\n08/21/2022　AEL2　进一步修改保密特权动议　2.20　1,510.00　3,322.00\n\n08/21/2022　AEL2　就潜在保密特权放弃问题进行分析　0.40　1,510.00　604.00\n\n08/22/2022　DM26　研究某些关联 Kwok（郭）实体的设立情况（.8）；就 Eastern Profit Corp. Ltd.（东方盈利有限公司）与 Research Services（研究服务部门）往来沟通（.1）。　0.90　515.00　463.50\n\n08/22/2022　DEB4　就研究查询事项与 D. Mohamed、M. Laskowski 和 E. Sutton 往来沟通（0.4）；分析与此相关的文件（0.8）　1.20　1,225.00　1,470.00\n\n08/22/2022　ECS1　与 A. Luft、M. Levine（Elliott Kwok Levine & Jaroslaw LLP（艾略特·郭·莱文及雅罗斯拉夫律师事务所））和 M. Elliott（Elliott Kwok Levine & Jaroslaw LLP）通话，讨论向 M. Levine 及 Elliott Kwok Levine & Jaroslaw LLP 送达 Rule 2004 传票事宜　0.30　840.00　252.00\n\n08/22/2022　ECS1　起草加快审理保密特权动议的动议（1.6）；就此与 A. Luft 通话（.2）　1.80　840.00　1,512.00\n\n08/22/2022　ECS1　为当地律师的 Rule 2004 动议准备传票文件清单（.6）；就此与 D. Barron 往来沟通（.1）　0.70　840.00　588.00\n\n08/22/2022　ECS1　起草强制债务人遵守文件出示传票的动议（4.3）；就此与 A. Luft 和 N. Bassett 往来沟通（.2）；进一步就此与 A. Luft 往来沟通（.1）　4.60　840.00　3,864.00\n\n08/22/2022　ECS1　审阅向某些 Rule 2004 证据开示对象送达的相关问题（1.6）；就此与 D. Cairns 往来沟通（.2）；就此与 A. Luft 往来沟通（.1）；就此与 P. Linsey（Neubert）通话（.2）　2.10　840.00　1,764.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 235 页，共 1334 页\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）Luc Despins（吕克·德斯潘斯）　50687-00002　发票编号 2356911\n\n日期　姓名缩写　说明　小时　费率　金额\n\n08/22/2022　ECS1　分析有关 Chapter 11 Trustee 控制前占有债务人的律师—客户保密特权的能力之判例法（3.0）；就此与 A. Luft 通话（.2）；就此与 J. Kosciewicz 通话（.1）　3.30　840.00　2,772.00\n\n08/22/2022　JPK1　审阅 Second Circuit（第二巡回上诉法院）有关工作成果保护放弃的法律（.7）；就此与 E. Sutton 通话（.1）　0.80　775.00　620.00\n\n08/22/2022　JPK1　更新有关传票及送达的证据开示追踪表　0.30　775.00　232.50\n\n08/22/2022　JPK1　就根据 Hague Convention（海牙公约）向外国实体送达传票事宜与 N. Bassett 和 A. Luft 往来沟通　0.40　775.00　310.00\n\n08/22/2022　KL12　研究 Eastern Profit Corp. Ltd.（东方盈利有限公司）　0.30　360.00　108.00\n\n08/22/2022　KL12　研究记者 Pepe Escobar（佩佩·埃斯科瓦尔）的信息　0.80　360.00　288.00\n\n08/22/2022　LAD4　审阅/修改 2004 保密特权加快审理动议（1.20）；就此向 N. Bassett、A. Luft 发送电子邮件（.40）　1.60　1,860.00　2,976.00\n\n08/22/2022　AEL2　与 Elliot Kwok（郭艾略特）和 E. Sutton 就传票进行会谈协商　0.30　1,510.00　453.00\n\n08/22/2022　AEL2　分析中国医疗问题　1.10　1,510.00　1,661.00\n\n08/22/2022　AEL2　就送达问题及保密特权动议的修改与 E. Sutton 往来沟通（.2）；就此与 E. Sutton 通话（.2）　0.40　1,510.00　604.00\n\n08/22/2022　AEL2　就与 Elliot Kwok 会谈协商事宜与 E. Sutton 后续往来沟通　0.20　1,510.00　302.00\n\n08/22/2022　AEL2　就与送达及中止动议相关的问题与 N. Bassett 往来沟通　0.50　1,510.00　755.00\n\n08/22/2022　AEL2　审阅对加快审理保密特权动议之动议的修改　0.20　1,510.00　302.00\n\n08/22/2022　AEL2　就加快审理动议及保密特权动议的修改与 E. Sutton 往来沟通（.1）；就此与 E. Sutton 通话（.2）　0.30　1,510.00　453.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n08/22/2022　AEL2　修改加快审理保密特权动议的动议　0.90　1,510.00　1,359.00\n\n08/22/2022　AEL2　审阅对保密特权动议的修改　0.40　1,510.00　604.00\n\n08/22/2022　AEL2　分析海牙送达问题　1.20　1,510.00　1,812.00\n\n08/22/2022　AEL2　修改保密特权动议及加快审理动议（4.4）；就此与 N. Bassett 通话并往来沟通（.3）　4.70　1,510.00　7,097.00\n\n08/22/2022　ML30　就保密特权动议与 E. Sutton 往来沟通（.2）；审阅其中的判例法及所引用的诉状（.6）；修改保密特权动议（.4）；就此与 E. Sutton 往来沟通（.1）。　1.30　515.00　669.50\n\n08/22/2022　NAB　审阅关于遗产资产及追偿行动的“线索”电子邮件和调查结果（.6）；就此与 D. Barron 往来沟通（.2）　0.80　1,510.00　1,208.00\n\n08/22/2022　NAB　审阅并修改确认保密特权问题的动议草案（2.4）；审阅并修改加快审理该动议的动议（.4）；就此与 A. Luft 往来沟通并电话会议（.3）；进一步审阅保密特权动议（.2）；就此及相关问题与 L. Despins 往来沟通（.2）　3.50　1,510.00　5,285.00\n\n08/23/2022　DM26　研究 Himalaya Exchange（喜马拉雅交易所）首席执行官 Jesse Brown（杰西·布朗）与 Kwok 的关联关系（1.4）；研究与 Kwok 有关的 Himalaya Coin（喜马拉雅币）和 Himalaya Dollar（喜马拉雅元）（.8）；研究某些 Himalaya International（喜马拉雅国际）实体及其设立和与 Kwok 的关联关系（1.4）；就此与 E. Sutton 通话（.1）　3.70　515.00　1,905.50\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 237 页，共 1334 页\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）Luc Despins（吕克·德斯潘斯）　50687-00002　发票编号 2356911\n\n日期　姓名缩写　说明　小时　费率　金额\n\n08/23/2022　DEB4　就 G 公司与 N. Bassett 往来沟通（0.2）；就 IRS（美国国税局）债权与 L. Despins 往来沟通（0.1）；就 Himalaya 实体与 L. Despins 往来沟通（0.4）；就此与 G. Weston 和 A. Thorp（Harneys Legal（哈尼律师事务所））往来沟通（0.4）；就此与 E. Sutton 往来沟通（0.6）；就调查结果与 D. Mohamed 往来沟通（0.4）；就调查文件与 N. Bassett 往来沟通（0.1）；就相关媒体报道与 L. Despins 往来沟通（0.1）；与潜在调查信息来源往来沟通（0.2）；就 GSNY 与 N. Bassett 往来沟通（0.2）；与媒体消息来源往来沟通（0.1）　2.80　1,225.00　3,430.00\n\n08/23/2022　ECS1　审阅/评论向某些 Rule 2004 证据开示对象送达事宜（.5）；就此与 D. Cairns 往来沟通（.1）。　0.60　840.00　504.00\n\n08/23/2022　ECS1　就潜在的 Kwok 关联实体及个人、其与 Kwok 的联系及相关信息进行尽职调查/审阅（2.1）；就此与 D. Barron 往来沟通（.1）；就此与 D. Mohamed 通话（.1）；就此与 D. Mohamed 往来沟通（.1）　2.40　840.00　2,016.00\n\n08/23/2022　ECS1　分析有关 Chapter 11 Trustee 控制前占有债务人的律师—客户保密特权之判例法　0.20　840.00　168.00\n\n08/23/2022　JPK1　更新有关传票及送达的证据开示追踪表　0.20　775.00　155.00\n\n08/23/2022　KL12　研究 HK Companies registry（香港公司注册处）备案文件（Eastern Profit Corporation Limited（东方盈利有限公司））　0.30　360.00　108.00\n\n08/23/2022　AEL2　与 L. Despins、N. Bassett 和 C. Daly 就英国承认问题举行会议（.3）；考虑该事项（.4）　0.70　1,510.00　1,057.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n08/23/2022　AEL2　就新的 Rule 2004 申请与 N. Bassett 和 D. Barron 往来沟通　0.40　1,510.00　604.00\n\n08/23/2022　AEL2　就文件审查规程与 D. Barron 往来沟通　0.20　1,510.00　302.00\n\n08/23/2022　AEL2　就 Boise Shiller（博伊西·希勒）送达事宜与 E. Sutton 往来沟通　0.30　1,510.00　453.00\n\n08/23/2022　AEL2　就 Rule 2004 计划的后续步骤与 N. Bassett 往来沟通　0.20　1,510.00　302.00\n\n08/23/2022　AEL2　就 Rule 2004 传票替换事宜与 P. Linsey（Neubert）和 E. Sutton 往来沟通　0.50　1,510.00　755.00\n\n08/23/2022　AEL2　就英国问题及受托人查阅权限与 L. Despins 和 N. Bassett 往来沟通　0.30　1,510.00　453.00\n\n08/23/2022　AEL2　就调查策略及后续步骤与 D. Barron 往来沟通　0.40　1,510.00　604.00\n\n08/23/2022　NAB　就资产调查及研究与 L. Despins 往来沟通　0.50　1,510.00　755.00\n\n08/23/2022　NAB　与 C. Daly、A. Luft、L. Despins 电话会议，讨论英国法律及程序（.3）　0.30　1,510.00　453.00\n\n08/23/2022　NAB　与 L. Despins、S. Sarnoff（O'Melveny（欧麦律师事务所））电话会议，讨论 Lady May（五月夫人）策略及调查问题　0.70　1,510.00　1,057.00\n\n08/23/2022　NAB　就诉讼及撤销行动问题与 L. Despins 往来沟通（.3）；分析与此相关的案件调查结果（1.4）；就此以及判决前扣押和相关战略行动的策略与 D. Barron 往来沟通（.6）　2.30　1,510.00　3,473.00\n\n08/23/2022　NAB　审阅有关受托人保密特权的判例法　0.70　1,510.00　1,057.00\n\n08/24/2022　DM26　研究与债务人关联的某些媒体公司（1.3）；就某些媒体实体的公司章程与 United Corporate Services（联合公司服务公司）通话并往来沟通（.9）。　2.20　515.00　1,133.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 239 页，共 1334 页\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）Luc Despins（吕克·德斯潘斯）　50687-00002　发票编号 2356911\n\n日期　姓名缩写　说明　小时　费率　金额\n\n08/24/2022　DEB4　就英属维尔京群岛（BVI）调查问题与 J. Stewart（Harneys Legal）通信（0.2）；就对某些与 Kwok（郭文贵）有关联实体的调查与 D. Mohamed 和 E. Sutton 通信（0.4）；分析与此相关的文件（2.2）；就此与 A. Luft 通信（0.5）　3.30　1,225.00　4,042.50\n\n08/24/2022　ECS1　审阅向某些 Rule 2004 取证对象送达的问题（.4）；就此与 D. Cairns 通信（.1）　0.50　840.00　420.00\n\n08/24/2022　ECS1　就潜在的 Kwok 关联实体和个人、其与 Kwok 的关联，以及相关公司信息开展/审阅尽职调查（1.3）；就此与 D. Barron 通信（.1）；就此与 D. Mohamed 通信（.1）　1.50　840.00　1,260.00\n\n08/24/2022　HRO　研究 Himalaya Exchange（喜马拉雅交易所）的 Jesse Brown 相关信息　1.50　360.00　540.00\n\n08/24/2022　JPK1　审阅有关联邦普通法及 Chapter 11 受托人特权的问题　0.40　775.00　310.00\n\n08/24/2022　AEL2　就与 Kwok 有关的英国问题与 N. Bassett 通信　0.60　1,510.00　906.00\n\n08/24/2022　AEL2　就与 Kwok 有关的英国问题进行分析　6.10　1,510.00　9,211.00\n\n08/24/2022　AEL2　就英国投诉及相关问题与 E. Sutton 通信　0.70　1,510.00　1,057.00\n\n08/25/2022　DM26　更新债务人财产持有情况摘要（.2）；研究债务人在 Axos Bank 所持账户（.3）；就公司章程事宜向 United Corporate Services 的 C. Femyer 发送电子邮件（.2）　0.70　515.00　360.50\n\n案号 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 240 页，共 1334 页\n\nHo Wan Kwok（郭文贵）案件中作为 Chapter 11 受托人的 Luc Despins　50687-00002　发票编号 2356911\n\n日期　缩写　说明　小时　费率　金额\n\n08/25/2022　DEB4　就将 Cahill Gordon 作为调查对象事宜与 P. Linsey（Neubert）会议及通信（0.3）；就申请破产前诉讼与 E. Sutton 通信（0.2）；就 Rule 2004 对象与 P. Linsey 通信（0.2）；就文件出示请求（RFPs）与 E. Sutton 通信（0.1）；就此与 P. Linsey 通信（0.3）　1.10　1,225.00　1,347.50\n\n08/25/2022　DEB4　就优先受偿请求函与 S. Maza 会议　0.30　1,225.00　367.50\n\n08/25/2022　DEB4　就 Genever 的月度经营报告（MORs）与 D. Mohamed 通信（0.4）；就此与 L. Despins 通信（0.5）　0.90　1,225.00　1,102.50\n\n08/25/2022　DEB4　就 Sherry Netherland 公寓与 A. Luft 通信　0.10　1,225.00　122.50\n\n08/25/2022　DEB4　就英国投诉中的承认事项与 E. Sutton 和 A. Luft 通信（0.2）；就 Rule 2004 文件出示请求与 E. Sutton 和 W. Farmer 通信（0.2）；就来自 O'Melveny 的某些文件与 N. Bassett、E. Sutton 通信（0.3）；审阅该等文件（0.4）；就此与 E. Grossman（O'Melveny）会议及通信（0.2）；就银行调查对象与 L. Despins 通信（0.1）；就此与 P. Linsey（Neubert）会议及通信（0.2）；就此与 N. Bassett、W. Farmer 和 A. Luft 通信（0.1）；就香港限制令与 J. Kosciewicz 通信（0.2）；就银行文件出示请求与 N. Bassett 和 L. Despins 通信（0.5）；就来自 U.S. Trustee（美国受托人）的文件与 E. Sutton 和 W. Farmer 通信（0.1）；就此与 H. Claiborne（US Trustee）通信（0.1）　2.60　1,225.00　3,185.00\n\n08/25/2022　ECS1　审阅有关向某些 Rule 2004 取证对象送达的问题　0.60　840.00　504.00\n\n案号 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 241 页，共 1334 页\n\nHo Wan Kwok（郭文贵）案件中作为 Chapter 11 受托人的 Luc Despins　50687-00002　发票编号 2356911\n\n日期　缩写　说明　小时　费率　金额\n\n08/25/2022　ECS1　继续就潜在的 Kwok 关联实体和个人、其与 Kwok 的关联，以及相关公司信息开展/审阅尽职调查（.3）；就此与 D. Barron 通信（.1）；就此与 D. Mohamed 通信（.1）　0.50　840.00　420.00\n\n08/25/2022　ECS1　起草 Rule 2004 动议插入部分（.1）；审阅与此相关的提交文件（.2）；就此与 D. Barron 通信（.1）　0.40　840.00　336.00\n\n08/25/2022　JPK1　审阅 Genever 破产文件，以获取有关申请破产后银行账户的信息　0.30　775.00　232.50\n\n08/25/2022　AEL2　就 Rule 2004 传票与 Paul Weiss 会晤协商　0.50　1,510.00　755.00\n\n08/25/2022　AEL2　在会晤协商后与 P. Linsey（Neubert）通话跟进　0.50　1,510.00　755.00\n\n08/25/2022　AEL2　审阅提交材料及问题，为与 Paul Weiss 会晤协商作准备　0.40　1,510.00　604.00\n\n08/25/2022　NAB　就取证问题与 D. Barron 发送电子邮件（.3）；就调查问题与 O'Melveny 发送电子邮件并会议（.2）　0.50　1,510.00　755.00\n\n08/25/2022　SM29　就撤销请求函与 D. Barron 通话　0.30　1,230.00　369.00\n\n08/26/2022　DM26　研究有关向某些 Kwok 关联银行进行法律送达的事项，并对此作出摘要。　1.60　515.00　824.00\n\n08/26/2022　DEB4　就传票问题与 A. Luft 会议（0.2）；就此与 E. Sutton 会议（0.3）；就此与 E. Sutton 通信（0.3）；就 Rule 2004 动议与 P. Linsey（Neubert）会议及通信（0.8）；就调查对象与 D. Mohamed 通信（0.4）；就此与 L. Despins 通信（0.1）；分析与此相关的文件（.6）　2.70　1,225.00　3,307.50\n\n案号 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 242 页，共 1334 页\n\nHo Wan Kwok（郭文贵）案件中作为 Chapter 11 受托人的 Luc Despins　50687-00002　发票编号 2356911\n\n日期　缩写　说明　小时　费率　金额\n\n08/26/2022　ECS1　与 A. Luft、V. Lazar（Jenner & Block）及 J. Storino（Jenner & Block）通话，讨论对 Clark Hill PLC 的传票（1.2）；审阅问题和笔记，为此作准备（.5）；准备通话后跟进事项的笔记（.2）　1.90　840.00　1,596.00\n\n08/26/2022　ECS1　起草 Rule 2004 动议的部分内容（1.1）；审阅与此相关的提交文件（.1）；就此与 D. Barron 通话（.3）　1.50　840.00　1,260.00\n\n08/26/2022　HRO　研究某些银行的送达地址　1.90　360.00　684.00\n\n08/26/2022　AEL2　审阅提交材料和笔记，为与 Jenner 会晤协商作准备　0.70　1,510.00　1,057.00\n\n08/26/2022　AEL2　就 Clark Hill 与 E. Sutton 通信　0.30　1,510.00　453.00\n\n08/26/2022　AEL2　就外国银行与 D. Barron 通话（.2）；对向外国实体发出的传票进行跟进分析（.3）　0.50　1,510.00　755.00\n\n08/26/2022　AEL2　就 Clark Hill Rule 2004 问题与 Jenner 和 E. Sutton 会议　1.20　1,510.00　1,812.00\n\n08/26/2022　AEL2　准备有关 Clark Hill 会议的跟进笔记　0.70　1,510.00　1,057.00\n\n08/26/2022　SM29　就资产追回调查与 D. Barron 通话（.6）；审阅与此相关的文件（.2）　0.80　1,230.00　984.00\n\n08/27/2022　DEB4　就 Greenwich Land LLC 财产与 L. Despins 通信　0.30　1,225.00　367.50\n\n08/27/2022　NAB　审阅对特权动议的反对意见（.3）；就此及相关问题与 L. Despins 通信（.3）　0.60　1,510.00　906.00\n\n08/28/2022　DEB4　就掌握有关 Kwok 信息的个人与 L. Despins 通信（0.2）；就此与 E. Sutton 通信（0.1）；就此通信（0.1）；就调查问题与 E. Sutton 通信（0.3）；就某些相关文件与 N. Bassett 通信（0.1）　0.80　1,225.00　980.00\n\n案号 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 243 页，共 1334 页\n\n日期　缩写　说明　小时　费率　金额\n\n08/28/2022　ECS1　审阅有关受托人特权动议的答复　0.30　840.00　252.00\n\n08/28/2022　JPK1　根据 N. Bassett 的意见，修改受托人对债务人就特权动议提出的反对意见的答复　2.60　775.00　2,015.00\n\n08/28/2022　JPK1　审阅 8 月 12 日听证会记录，以了解债务人就特权提出的某些意见　0.50　775.00　387.50\n\n08/28/2022　LAD4　审阅债务人对特权动议的异议（.70）；审阅/编辑答复草稿（1.20）；就相同问题与 N. Bassett 电话会议（.30）　2.20　1,860.00　4,092.00\n\n08/28/2022　AEL2　起草大纲及支持受托人特权动议的答复　2.10　1,510.00　3,171.00\n\n08/28/2022　NAB　审阅对受托人特权动议的反对意见（.5）；起草对此的答复（2.0）；就此与 L. Despins 通话（.3）；就此与 L. Despins、A. Luft 通信（.1）　2.90　1,510.00　4,379.00\n\n08/28/2022　起草给线人的电子邮件，内容涉及关于债务人的信息通话　0.30　775.00　232.50\n\n08/29/2022　DM26　审阅 ACA Capital Group Limited 的注册成立信息　0.60　515.00　309.00\n\n案号 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 244 页，共 1334 页\n\n日期　缩写　说明　小时　费率　金额\n\n08/29/2022　DEB4　就 Himalaya 实体与 S. Sarnoff 和 E. Grossman（O'Melveny）通信（0.2）；就 O'Melveny 持有的文件与 E. Grossman 通信（0.2）；审阅该等文件（0.8）；就 Gettr 与 L. Despins 通信（0.1）；就此与 A. Luft 通信（0.1）；就 Rule 2004 动议与 P. Linsey（Neubert）通信（0.1）；就 GSNY 与 E. Sutton 通信（0.1）；就 O'Melveny 文件与 P. Linsey 和 N. Bassett 通信（0.8）；就此与 E. Grossman 跟进会议（0.1）；就此与 L. Despins 通信（0.1）；就 Lady May 2 与 E. Sutton 通信（0.1）；审阅与此相关的文件（0.3）；就掌握 Kwok 信息的个人与 N. Bassett 通信（0.5）；就 O'Melveny 文件与 E. Henzy（Zeisler）通信（0.1）　3.60　1,225.00　4,410.00\n\n08/29/2022　DEB4　就披露英属维尔京群岛公司文件与 J. Stewart（Harneys）通信（0.3）；就此与 L. Despins 通信（0.3）　0.60　1,225.00　735.00\n\n08/29/2022　ECS1　分析与受托人特权动议答复及 8 月 30 日听证会有关的判例　0.80　840.00　672.00\n\n08/29/2022　ECS1　起草 Rule 2004 动议的部分内容（.7）；就此与 D. Barron 通信（.2）　0.90　840.00　756.00\n\n08/29/2022　ECS1　审阅有关潜在 Kwok 关联实体/个人、其与 Kwok 的关联及其公司登记的信息　0.20　840.00　168.00\n\n08/29/2022　LAD4　审阅/编辑有关特权的答复（1.40）；就此与 N. Bassett 电话会议（.20）　1.60　1,860.00　2,976.00\n\n案号 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 245 页，共 1334 页\n\nHo Wan Kwok（郭文贵）案件中作为 Chapter 11 受托人的 Luc Despins　50687-00002　发票编号 2356911\n\n日期　缩写　说明　小时　费率　金额\n\n08/29/2022　AEL2　就 In re Foster（Foster案）中关于特权控制权听证会的问题与 N. Bassett（尼古拉斯·A·巴塞特）通信　0.70　1,510.00　1,057.00\n\n08/29/2022　AEL2　就 Gettr（盖特尔）事宜与 D. Barron（道格拉斯·E·巴伦）通信　0.20　1,510.00　302.00\n\n08/29/2022　AEL2　就债务人反对特权动议事宜与 L. Despins（吕克·德斯潘）及 N. Bassett 通信　0.60　1,510.00　906.00\n\n08/29/2022　AEL2　审阅并编辑支持特权动议的答复　1.60　1,510.00　2,416.00\n\n08/29/2022　AEL2　分析委员会及 PAX 的理论　0.30　1,510.00　453.00\n\n08/29/2022　AEL2　分析 In re Foster 中关于特权控制权听证会的问题　1.20　1,510.00　1,812.00\n\n08/29/2022　NAB　审阅并修订支持特权动议的答复草案 (1.2)；就此与 L. Despins 电话会议 (.2)；就此与 PAX 律师通信 (.2)；就此与 L. Despins 通信 (.1)；进一步修订答复草案 (.6)　2.30　1,510.00　3,473.00\n\n08/30/2022　DM26　审阅有关 Lady May 2（梅夫人2号）游艇的登记及所有权信息 (1.2)；就 ACA Capital Group Limited（ACA资本集团有限公司）事宜与 E. Sutton（埃兹拉·C·萨顿）通信 (.2)。　1.40　515.00　721.00\n\n08/30/2022　DEB4　就某名与 Kwok（郭文贵）有关联的个人与 L. Despins 通信 (0.1)；就 HK USA 文件与 L. Despins 通信 (0.2)；分析与 ACA Capital 有关的文件 (0.7)；就此与 N. Bassett 通信 (0.2)；就 Rule 2004 动议与 P. Linsey（Neubert）通信 (0.3)；就此与 A. Luft（阿维·E·卢夫特）通信 (0.3)；就 Rule 2004 问题与 E. Sutton 通信 (0.1)；就掌握 Kwok 信息的个人与 E. Sutton 通信并召开会议 (0.2)　2.10　1,225.00　2,572.50\n\n08/30/2022　DEB4　就 Ace Decade（艾斯十年）及 Dawn State（曙光州）事宜与 L. Despins 通信 (0.5)；审阅与此有关的文件 (0.3)　0.80　1,225.00　980.00\n\n案件 22-50073 文书 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 246 页，共 1334 页\n\nHo Wan Kwok（郭文贵）案件中作为 Chapter 11 Trustee（第11章受托人）的 Luc Despins（吕克·德斯潘） 50687-00002 发票编号 2356911\n\n日期　姓名首字母　说明　小时　费率　金额\n\n08/30/2022　ECS1　起草 Rule 2004 动议的一部分 (.2)；就此与 D. Barron 及 P. Linsey（Neubert）通信 (.1)　0.30　840.00　252.00\n\n08/30/2022　ECS1　审阅有关潜在 Kwok 关联实体/个人及资产、其与 Kwok 的关联以及公司登记的信息 (1.6)；就此与 D. Barron 通话并通信 (.2)；就此与 D. Mohamed（大卫·穆罕默德）通信 (.1)　1.90　840.00　1,596.00\n\n08/30/2022　ECS1　审阅与 Rule 2004 动议有关的康涅狄格州关于银行记录隐私的法律　0.80　840.00　672.00\n\n08/30/2022　ECS1　起草致可能持有 Kwok 破产财产资产或曾向 Kwok 提供建议的实体/个人的函件　0.10　840.00　84.00\n\n08/30/2022　KL12　研究香港公司 ACA Capital Group Limited　0.80　360.00　288.00\n\n08/30/2022　AEL2　制定有关证据开示问题的计划/策略　0.40　1,510.00　604.00\n\n08/30/2022　AEL2　就 Clark Hill（克拉克·希尔）诉讼事宜与 A. Casper（A. 卡斯珀）通话　0.80　1,510.00　1,208.00\n\n08/30/2022　AEL2　整理有关 Casper 通话的笔记　0.50　1,510.00　755.00\n\n08/30/2022　AEL2　就 Rule 2004 传票与 Boise Schiller（博伊西·席勒）会商并跟进　1.10　1,510.00　1,661.00\n\n08/31/2022　DEB4　就获取公司信息的英属维尔京群岛法院程序与 J. Stewart（Harneys）通信　0.10　1,225.00　122.50\n\n08/31/2022　ECS1　起草 Rule 2004 动议的插入部分 (.1)；就此与 D. Barron 及 P. Linsey（Neubert）通信 (.1)　0.20　840.00　168.00\n\n08/31/2022　ECS1　审阅有关 Kwok 关联实体/个人、资产、与 Kwok 的关联及公司登记的信息　0.60　840.00　504.00\n\n案件 22-50073 文书 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 247 页，共 1334 页\n\nHo Wan Kwok 案件中作为 Chapter 11 Trustee 的 Luc Despins 50687-00002 发票编号 2356911\n\n日期　姓名首字母　说明　小时　费率　金额\n\n08/31/2022　ECS1　分析向国际实体以及尚未找到的实体/个人送达传票的问题 (.8)；就此与 A. Luft、W. Farmer（威尔·C·法默）及 J. Kosciewicz（乔恩·P·科谢维奇）通话 (.8)　1.60　840.00　1,344.00\n\n08/31/2022　ECS1　就其对传票的回应与 Rule 2004 传票对象通信 (.4)；就此与 A. Luft 通信 (.3)　0.70　840.00　588.00\n\n08/31/2022　JPK1　更新 Rule 2004 证据开示追踪表，汇总动议、日期及截止期限　1.40　775.00　1,085.00\n\n08/31/2022　JPK1　更新证据开示追踪表，汇总传票及相关送达信息　1.20　775.00　930.00\n\n08/31/2022　JPK1　就传票送达事宜与 E. Sutton 通信　0.30　775.00　232.50\n\n08/31/2022　JPK1　起草致 C. Daly（C. 戴利）及 Harneys（哈尼斯）的通信，内容涉及在英国及英属维尔京群岛对美国传票进行国际送达　2.20　775.00　1,705.00\n\n08/31/2022　JPK1　就传票送达更新及证据开示下一步措施与 A. Luft、W. Farmer 及 E. Sutton 电话会议　0.80　775.00　620.00\n\n08/31/2022　KL12　研究 Lady May 2　1.40　360.00　504.00\n\n08/31/2022　AEL2　就特权问题及证券诉讼与 N. Bassett 通话　0.40　1,510.00　604.00\n\n08/31/2022　AEL2　审阅并编辑有关受托人特权的论证　0.10　1,510.00　151.00\n\n08/31/2022　AEL2　分析香港及英国送达问题　1.30　1,510.00　1,963.00\n\n08/31/2022　AEL2　就传票及其国际送达事宜与 E. Sutton、W. Farmer 及 J. Kosciewicz 会议　0.80　1,510.00　1,208.00\n\n08/31/2022　AEL2　起草提交法院的 Clark Hill 更新　0.90　1,510.00　1,359.00\n\n08/31/2022　AEL2　就 Clark Hill 更新事宜与 A. Casper 通信　0.40　1,510.00　604.00\n\n案件 22-50073 文书 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 248 页，共 1334 页\n\nHo Wan Kwok 案件中作为 Chapter 11 Trustee 的 Luc Despins 50687-00002 发票编号 2356911\n\n日期　姓名首字母　说明　小时　费率　金额\n\n08/31/2022　AEL2　与亚利桑那州证券诉讼律师会商　0.50　1,510.00　755.00\n\n08/31/2022　AEL2　就证据开示问题与 E. Sutton 通信　0.80　1,510.00　1,208.00\n\n08/31/2022　AEL2　审阅 Clark Hill 裁定草案　0.50　1,510.00　755.00\n\n08/31/2022　AEL2　准备有关传票及其国际送达会议的笔记　0.80　1,510.00　1,208.00\n\n08/31/2022　AEL2　审阅潜在资产线索　0.70　1,510.00　1,057.00\n\n08/31/2022　NAB　审阅 Rule 2004 传票及相关送达、回应的更新 (.3)；就证据开示问题与 L. Despins、D. Barron 通信 (.2)　0.50　1,510.00　755.00\n\n08/31/2022　NAB　审阅并修订特权动议拟议裁定 (.5)；就此与 L. Despins 及 A. Luft 通信 (.2)　0.70　1,510.00　1,057.00\n\n08/31/2022　WCF　就国际传票送达及会商策略与 A. Luft、J. Kosciewicz 及 E. Sutton 通话　0.80　1,120.00　896.00\n\n小计：　B261 调查　47.0　537,826.\n\n计时人员汇总\n\n总计 66.0 771,734.50\n\n编号　计时人员姓名　职称　小时　费率　费用\n\nLAD4　Luc A. Despins　合伙人　42.70　1,860.00　79,422.00\n\nNAB　Nicholas A. Bassett　合伙人　78.40　1,510.00　118,384.00\n\nAB21　Alex Bongartz（亚历克斯·邦加茨）　顾问律师　4.80　1,510.00　7,248.00\n\nAEL2　Luft, Avi E.　顾问律师　155.80　1,510.00　235,258.00\n\nSM29　Shlomo Maza（什洛莫·马扎）　律师　13.40　1,230.00　16,482.00\n\nDEB4　Douglass E. Barron　律师　79.20　1,225.00　97,020.00\n\nWCF　Will C. Farmer　律师　3.70　1,120.00　4,144.00\n\n案件 22-50073 文书 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 249 页，共 1334 页\n\nHo Wan Kwok 案件中作为 Chapter 11 Trustee 的 Luc Despins 50687-00002 发票编号 2356911\n\nECS1 Ezra C. Sutton　律师　100.30　840.00　84,252.00　KC27 Kristin Catalano（克里斯汀·卡塔拉诺）　律师　60.60　775.00　46,965.00　律师　0.30　775.00　232.50　JPK1 Jon P. Kosciewicz　律师　73.50　775.00　56,962.50　律师　6.10　775.00　4,727.50　ML30 Mat Laskowski（马特·拉斯科夫斯基）　律师助理　1.30　515.00　669.50　DM26 David Mohamed　律师助理　31.90　515.00　16,428.50　WW6 Winnie Wu（吴温妮）　律师助理　3.50　250.00　875.00　KL12 Kelly Liu（刘凯莉）　其他计时人员　4.00　360.00　1,440.00　HRO 其他计时人员 Heather R. O'Dea（希瑟·R·奥迪亚）　3.40　360.00　1,224.00　本期费用及成本 $771,734.50\n\n应付余额总额——见票即付　$771,734.50\n\n案件 22-50073 文书 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 250 页，共 1334 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 2050 Street NW, Washington, C 20036 电话：+1.202.551.1700　传真：+1.202.551.1705　www.paulhastings.com\n\nHo Wan Kwok 案件中作为 Chapter 11 Trustee 的 Luc Despins 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\n请注明发票编号：2356912\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n汇总表\n\n其他诉讼　PH LLP 客户/事项编号 50687-00003　Luc A. Despins\n\n截至 August 31, 2022 期间的专业服务法律费用　$51,833.50\n\n本期应付费用及成本　$51,833.50\n\n应付余额总额——见票即付　$51,833.50\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户就任何电汇指示变更，通过致电 Teri Goffredo（泰莉·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系确认，并要求书面及口头确认。\n\n电汇及 ACH 指示：　汇款地址：\n\nCitibank（花旗银行）　Paul Hastings LLP　ABA # 322271724　Lockbox 4803　SWIFT 地址：CITIUS33　PO Box 894803　787 W. 5th Street　Los Angeles, CA 90189-4803　Los Angeles, CA 90071　账户号码：206628380　账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings.com。此为不回复邮箱。\n\n案件 22-50073 文书 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 251 页，共 1334 页\n\nPAUL HASTINGS LLP 2050 Street NW, Washington, C 20036 电话：+1.202.551.1700　传真：+1.202.551.1705　www.paulhastings.com\n\nHo Wan Kwok 案件中作为 Chapter 11 Trustee 的 Luc Despins 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\n请注明发票编号：2356912\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n汇款副本\n\n其他诉讼　PH LLP 客户/事项编号 50687-00003　Luc A. Despins\n\n截至 August 31, 2022 期间的专业服务法律费用　$51,833.50\n\n本期应付费用及成本　$51,833.50\n\n应付余额总额——见票即付　$51,833.50\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户就任何电汇指示变更，通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系确认，并要求书面及口头确认。\n\n电汇及 ACH 指示：　汇款地址：\n\nCitibank　Paul Hastings LLP　ABA # 322271724　Lockbox 4803　SWIFT 地址：CITIUS33　PO Box 894803　787 W. 5th Street　Los Angeles, CA 90189-4803　Los Angeles, CA 90071　账户号码：206628380　账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles. CA 90189-4803\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings.com。此为不回复邮箱。\n\n案件 22-50073 文书 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 252 页，共 1334 页\n\nPAUL HASTINGS LLP 2050 Street NW, Washington, C 20036 电话：+1.202.551.1700　传真：+1.202.551.1705　www.paulhastings.com\n\nHo Wan Kwok 案件中作为 Chapter 11 Trustee 的 Luc Despins　May 22, 2023\n\nWan Kwok\n200 Park Avenue　请注明\nNew York, NY 10166　发票编号：2356912\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n截至 August 31, 2022 期间已提供的专业服务\n其他诉讼　$51,833.50\n\n日期　姓名首字母　说明　小时　费率　金额\n\nB191　一般诉讼\n08/02/2022　ECS1　审阅并编制目前未被中止的案件清单　0.90　840.00　756.00\n08/03/2022　ECS1　审阅并编制目前未被中止的案件清单（1.4）；就此与N. Bassett和D. Barron通信（.2）　1.60　840.00　1,344.00\n08/03/2022　NAB　审阅涉及债务人的州法院诉讼状态（.8）；就此与E. Sutton通信（.4）；就此与L. Despins通信（.3）；就州法院诉讼与J. Graveman（郭文贵的律师）电话会议（.4）；就其摘要与L. Despins、I. Goldman（委员会律师）通信（.3）　2.20　1,510.00　3,322.00\n08/05/2022　DEB4　就申请破产前诉讼与N. Bassett通信　0.30　1,225.00　367.50\n08/05/2022　LAD4　就关联方诉讼向PAX律师及委员会律师发送长电子邮件　0.90　1,860.00　1,674.00\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 253 页，共 1334 页\n\nLuc Despins（卢克·德斯潘斯）作为Ho Wan Kwok（郭文贵）案件中的Chapter 11 Trustee（第11章受托人）　50687-00003　发票编号 2356912\n\n日期　姓名首字母　说明　小时　费率　金额\n\n08/05/2022　NAB　审阅针对债务人的州法院诉讼（.9）；就此与L. Despins通信（.4）；就此与原告律师通信并电话会议（.4）；审阅与此相关的未决问题（.5）　2.20　1,510.00　3,322.00\n08/08/2022　DEB4　就申请破产前英属维尔京群岛诉讼与A. Thorp（Harneys（哈尼思））通信　0.20　1,225.00　245.00\n08/08/2022　NAB　就驳回诉讼事宜与州法院原告律师通信（.2）；就此进行分析（.4）　0.60　1,510.00　906.00\n08/10/2022　NAB　分析与针对债务人的未决州法院诉讼有关的问题（.9）；分析与此有关的集体诉讼问题（.6）　1.50　1,510.00　2,265.00\n08/11/2022　NAB　就可能驳回诉讼事宜与州法院诉讼原告律师通话（.3）；就此与辩护律师通信（.2）；就此及其他诉讼事项与A. Luft通信（.3）　0.80　1,510.00　1,208.00\n08/12/2022　AEL2　就延长对抗程序期限事宜与N. Bassett通信　0.20　1,510.00　302.00\n08/12/2022　NAB　起草共同利益协议的部分内容　0.70　1,510.00　1,057.00\n08/15/2022　ECS1　分析将自动中止延及非债务人第三方及相关判例法（1.2）；就此与N. Bassett通话（.2）　1.40　840.00　1,176.00\n08/15/2022　NAB　就州法院诉讼及自动中止问题与L. Despins通信（.2）；就此与E. Sutton电话会议（.2）；就此与E. Sutton通信（.1）　0.50　1,510.00　755.00\n08/16/2022　AB21　就Rui Ma（马睿）诉讼最新进展与D. Barron和E. Henzy（Zeisler（泽斯勒））通话（0.2）；就此与D. Barron通话（0.1）　0.30　1,510.00　453.00\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 254 页，共 1334 页\n\nLuc Despins（卢克·德斯潘斯）作为Ho Wan Kwok（郭文贵）案件中的Chapter 11 Trustee（第11章受托人）　50687-00003　发票编号 2356912\n\n日期　姓名首字母　说明　小时　费率　金额\n\n08/16/2022　DEB4　就申请破产前诉讼与E. Henzy（Zeisler（泽斯勒））通信（0.1）；就此与E. Henzy及A. Bongartz会议（0.2）；就此与A. Bongartz后续通话（0.1）；就此与N. Bassett和L. Despins通信（0.4）　0.80　1,225.00　980.00\n08/16/2022　DEB4　就中止不得免责之诉与A. Luft和P. Linsey（Neubert（诺伊贝特））通信　0.10　1,225.00　122.50\n08/16/2022　ECS1　分析关于将自动中止延及非债务人第三方的判例法（2.9）；就此编写备忘录（1.6）　4.50　840.00　3,780.00\n08/16/2022　NAB　就section 523（第523条）诉讼与P. Linsey（Neubert（诺伊贝特））通信　0.10　1,510.00　151.00\n08/17/2022　ECS1　进一步分析将自动中止延及非债务人第三方。　0.80　840.00　672.00\n08/17/2022　NAB　就自动中止问题与州法院诉讼律师通信（.2）；审阅与此有关的起诉状（.1）　0.30　1,510.00　453.00\n08/18/2022　ECS1　进一步分析关于将自动中止延及非债务人第三方的判例法　1.50　840.00　1,260.00\n08/19/2022　ECS1　分析将自动中止延及非债务人第三方（1.3）；就此与N. Bassett通信（.2）　1.50　840.00　1,260.00\n08/19/2022　JPK1　分析与外国诉讼有关的受托人律师—客户特权判例法（2.7）；就此与A. Luft通信（.2）　2.90　775.00　2,247.50\n08/19/2022　NAB　就州法院诉讼自动中止问题与E. Sutton通信　0.50　1,510.00　755.00\n08/20/2022　KC27　分析关于债务人对第三方损害赔偿的判例法　1.10　775.00　852.50\n08/22/2022　ECS1　分析关于将自动中止延及非债务人第三方的判例法　0.40　840.00　336.00\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 255 页，共 1334 页\n\n日期　姓名首字母　说明　小时　费率　金额\n\n08/22/2022　NAB　就州法院集体诉讼与J. Graveman（辩护律师）通信并电话会议（.5）；审阅起诉状，以分析与此有关的问题及相关战略考量（.9）；起草对与此有关问题的分析（.3）；就此与L. Despins通信（.2）　1.90　1,510.00　2,869.00\n08/23/2022　DEB4　就中止HK USA诉讼的动议与J. Graham通信　0.30　1,225.00　367.50\n08/23/2022　ECS1　分析将自动中止延及非债务人第三方（.6）；就此与N. Bassett通信（.1）　0.70　840.00　588.00\n08/23/2022　NAB　就亚利桑那州集体诉讼与原告律师电话会议（.2）；就此与郭文贵律师通信（.2）　0.40　1,510.00　604.00\n08/24/2022　ECS1　分析将自动中止延及非债务人第三方　0.30　840.00　252.00\n08/24/2022　NAB　就案件策略、对州法院诉讼的答复及资产追回诉讼与L. Despins通信（.6）；修订关于自动中止问题的电子邮件分析草稿（.3）；就此与S. Sarnoff（O'Melveny（奥美律师事务所））通信（.2）；修订共同利益协议草稿（.4）；就此与S. Sarnoff（O'Melveny（奥美律师事务所））通信（.1）；分析有关追回诉讼抗辩及问题的授权依据（1.1）；就此与L. Despins及D. Barron通信（.2）　2.90　1,510.00　4,379.00\n08/26/2022　AEL2　就延期事宜与P. Linsey（Neubert（诺伊贝特））通信　0.70　1,510.00　1,057.00\n08/27/2022　DEB4　就Clark Hill（克拉克·希尔）诉讼与N. Bassett通信　0.10　1,225.00　122.50\n08/28/2022　DEB4　就Clark Hill（克拉克·希尔）诉讼与N. Bassett通信　0.10　1,225.00　122.50\n08/29/2022　DEB4　就Clark Hill（克拉克·希尔）诉讼与N. Bassett通信　0.10　1,225.00　122.50\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 256 页，共 1334 页\n\nLuc Despins（卢克·德斯潘斯）作为Ho Wan Kwok（郭文贵）案件中的Chapter 11 Trustee（第11章受托人）　50687-00003　发票编号 2356912\n\n日期　姓名首字母　说明　小时　费率　金额\n\n08/29/2022　DEB4　就不得免责之诉与L. Despins通信　0.10　1,225.00　122.50\n08/29/2022　KC27　分析关于in pari delicto（同等过错）的判例法（3.9）；就此与D. Barron通话（.3）　4.20　775.00　3,255.00\n08/29/2022　SM29　与L. Despins及N. Bassett就免责问题发送电子邮件（.3）；分析相关判例法（1.9）　2.20　1,230.00　2,706.00\n08/30/2022　NAB　就州法院诉讼与A. Luft通信（.3）；就此后的步骤与P. Linsey（Neubert（诺伊贝特））会议（.2）　0.50　1,510.00　755.00\n08/31/2022　NAB　就州法院诉讼中止及证据开示问题与A. Luft电话会议（.4）；审阅与此有关的证据开示材料（.3）；就此与集体诉讼原告律师电话会议（.5）；审阅与此有关的SEC命令及相关文件（.2）　1.40　1,510.00　2,114.00\n08/31/2022　WW6　为E. Sutton审阅郭文贵证券诉讼中的若干实体性诉状　1.50　250.00　375.00\n小计：　B191 一般诉讼　46.20　51,833.50\n\n计时人员汇总\n\n合计　46.20　51,833.50\n\n编号　计时人员姓名　职称　小时　费率　费用\n\nLAD4　Luc A. Despins（卢克·A·德斯潘斯）　合伙人　0.90　1,860.00　1,674.00\nNAB　Nicholas A. Bassett（尼古拉斯·A·巴西特）　合伙人　16.50　1,510.00　24,915.00\nAB21　Alex Bongartz（亚历克斯·邦加茨）　顾问　0.30　1,510.00　453.00\nAEL2　Luft, Avi E.（阿维·E·卢夫特）　顾问　0.90　1,510.00　1,359.00\nSM29　Shlomo Maza（什洛莫·马扎）　律师　2.20　1,230.00　2,706.00\nDEB4　Douglass E. Barron（道格拉斯·E·巴伦）　律师　2.10　1,225.00　2,572.50\nECS1　Ezra C. Sutton（埃兹拉·C·萨顿）　律师　13.60　840.00　11,424.00\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 257 页，共 1334 页\n\nLuc Despins（卢克·德斯潘斯）作为Ho Wan Kwok（郭文贵）案件中的Chapter 11 Trustee（第11章受托人）　第 6 页\n\nKwok（郭文贵）\n50687-00003\n发票编号 2356912\n\n应付余额合计——收讫即付　\\$51,833.50\n\n本期应付费用及成本　\\$51,833.50\nWW6　Winnie Wu（吴温妮）　律师助理　1.50　250.00　375.00\nKC27　Kristin Catalano（克里斯汀·卡塔拉诺）　律师　5.30　775.00　4,107.50\nJPK1　Jon P. Kosciewicz（乔恩·P·科谢维奇）　律师　2.90　775.00　2,247.50\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 258 页，共 1334 页\n\nPAUL HASTINGS LLP（普衡律师事务所）　200 Park Avenue, New York, NY 10166-3205　电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins（卢克·德斯潘斯）作为Ho Wan Kwok（郭文贵）案件中的Chapter 11 Trustee（第11章受托人）　200 Park Avenue　New York, NY 10166\n\nMay 22, 2023\n\n请注明发票编号：2356913\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n汇总单\n\n公司法事项　PH LLP 客户/事项编号 50687-00004　Luc A. Despins（卢克·A·德斯潘斯）\n\n截至August 31, 2022期间的专业服务法律费用　\\$202,795.50\n\n本期应付费用及成本　\\$202,795.50\n\n应付余额合计——收讫即付　\\$202,795.50\n\n我们鼓励客户通过ACH付款；但是，如您以支票付款，请将付款寄往下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户如有任何电汇指示变更，请通过电话213-683-5045联系Teri Goffredo，或通过电子邮件terigoffredo@paulhastings.com联系，并要求书面和口头确认。\n\n电汇及ACH指示：　汇款地址：\n\nCitibank（花旗银行）　Paul Hastings LLP（普衡律师事务所）　ABA # 322271724　Lockbox 4803　SWIFT 地址：CITIUS33　PO Box 894803　787 W. 5th Street　Los Angeles, CA 90189-4803　Los Angeles, CA 90071　账户号码：206628380　账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles. CA 90189-4803\n\n电汇时，请注明所支付的发票、客户及事项编号。对于ACH付款，请使用CTX格式，和/或将任何汇款通知发送至cashepn@paulhastings.com。此邮箱不接收回复。\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 259 页，共 1334 页\n\nPAUL HASTINGS LLP（普衡律师事务所）　200 Park Avenue, New York, NY 10166-3205　电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins（卢克·德斯潘斯）作为Ho Wan Kwok（郭文贵）案件中的Chapter 11 Trustee（第11章受托人）　200 Park Avenue　New York, NY 10166\n\nMay 22, 2023\n\n请注明发票编号：2356913\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n汇款副本\n\n公司法事项　PH LLP 客户/事项编号 50687-00004　Luc A. Despins（卢克·A·德斯潘斯）\n\n截至August 31, 2022期间的专业服务法律费用　\\$202,795.50\n\n本期应付费用及成本　\\$202,795.50\n\n应付余额合计——收讫即付　\\$202,795.50\n\n我们鼓励客户通过ACH付款；但是，如您以支票付款，请将付款寄往下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户如有任何电汇指示变更，请通过电话213-683-5045联系Teri Goffredo，或通过电子邮件terigoffredo@paulhastings.com联系，并要求书面和口头确认。\n\n电汇及ACH指示：　汇款地址：\n\nCitibank（花旗银行）　Paul Hastings LLP（普衡律师事务所）　ABA # 322271724　Lockbox 4803　SWIFT 地址：CITIUS33　PO Box 894803　787 W. 5th Street　Los Angeles, CA 90189-4803　Los Angeles, CA 90071　账户号码：206628380　账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles. CA 90189-4803\n\n*电汇付款时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复邮件*\n\n案号 22-50073 文档 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 260 页，共 1334 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nMay 22, 2023\n\n请注明\n发票编号：2356913\n\n收件人：Luc Despins（吕克·德斯平） PH LLP 税务识别号：95-2209675\n\n截至 August 31, 2022 期间已提供的专业服务\n公司法事项 $202,795.50\n\n日期　缩写　说明　小时　费率　金额\nB155 法庭听证\n08/03/2022　AB21　就为 August 4 公司治理动议听证会作准备事宜，与 P. Linsey（P. 林赛）（Neubert（诺伊伯特））通话及通信（0.1）；就同一事项与 D. Barron（D. 巴伦）通话（0.1）　0.20　1,510.00　302.00\n08/04/2022　AB21　审阅笔记及提交文件，以准备公司治理动议听证会（0.9）；就同一事项与 L. Despins 通信（0.3）；就同一事项与 L. Despins 通话（0.2）；就同一事项与 P. Linsey（Neubert）通话（0.1）；出席公司治理动议听证会（2.6）；就同一事项与 L. Despins 进行事后复盘（0.1）；就同一事项与 D. Barron 通话（0.1）　4.30　1,510.00　6,493.00\n\n案号 22-50073 文档 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 261 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人　50687-00004　发票编号 2356913\n\n日期　缩写　说明　小时　费率　金额\n\n08/04/2022　NAB　审阅问题及笔记，以准备公司治理动议听证会（.4）；就同一事项与 L. Despins 通信（.2）；就同一事项与 S. Sarnoff（S. 萨诺夫）（O'Melveny（奥美））通话及发送电子邮件（.4）；远程出席听证会（2.6）；就同一事项与 L. Despins 通信（.2）；就同一事项与 A. Bongartz（A. 邦加茨）进行后续通信（.2）　4.00　1,510.00　6,040.00\n\n小计：B155 法庭听证　8.50　12,835.00\n\nB210　商业运营\n08/01/2022　AB21　就与 Genever BVI（英属维尔京群岛 Genever）有关的公司治理问题，与 A. Thorp（A. 索普）（Harneys Legal（Harneys Legal 律师事务所））通信　0.30　1,510.00　453.00\n08/01/2022　BK12　审阅英属维尔京群岛律师提供的公司治理文件草案（Genever Holdings Corp（Genever 控股公司）的股东及成员决议，以及股份转让文件）（.3）；审阅英属维尔京群岛律师的相关电子邮件（.1）。　0.40　1,510.00　604.00\n08/01/2022　DEB4　就 Genever LLC（Genever 有限责任公司）问题与 L. Despins 通信（0.1）；分析与该事项有关的文件（0.4）　0.50　1,225.00　612.50\n08/02/2022　AB21　就公司治理命令文件与 G. Weston（G. 韦斯顿）（Harneys Legal）通信（0.3）；就同一事项与 B. Kelly（B. 凯利）通信（0.1）；修订该等文件（0.6）；就同一事项与 L. Despins 通信（0.1）；就提交该等文件事宜与 P. Linsey（Neubert）通信（0.1）　1.20　1,510.00　1,812.00\n\n案号 22-50073 文档 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 262 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　50687-00004　发票编号 2356913\n\n日期　缩写　说明　小时　费率　金额\n\n08/02/2022　BK12　审阅英属维尔京群岛律师（Harneys Legal）关于 Genever Holdings Corporation（Genever 控股公司）治理／控制问题的电子邮件（0.7）；审阅英属维尔京群岛律师（Harneys Legal）关于注册代理人之董事决议草案，以及对公司控制动议的相关意见（0.4）；就同一事项与 Harneys 通信（0.2）。　1.30　1,510.00　1,963.00\n08/03/2022　AB21　就经修订的拟议公司治理命令与 L. Despins 通信　0.10　1,510.00　151.00\n08/03/2022　AB21　就公司治理命令的英国同意函与 J. Morrissey（J. 莫里西）（Harcus Parker（哈克斯·帕克））通信（0.1）；就同一事项与 L. Despins 通信（0.1）；审阅支持公司治理动议的答复草案（0.1）　0.30　1,510.00　453.00\n08/03/2022　DM26　准备与第11章受托人支持公司治理动议的答复有关的证据附件　0.50　515.00　257.50\n08/03/2022　DEB4　准备支持公司治理动议的答复状（1.8）；就其证据附件与 W. Wu（吴某）及 D. Mohamed（D. 穆罕默德）通信（0.5）　2.30　1,225.00　2,817.50\n08/03/2022　LAD4　审阅／编辑有关公司治理命令的答复　1.40　1,860.00　2,604.00\n08/03/2022　WW6　准备支持公司治理动议答复的证据附件　0.80　250.00　200.00\n08/04/2022　AB21　修订支持公司治理动议的答复（0.3）；就同一事项与 P. Linsey（Neubert）及 D. Skalka（D. 斯卡尔卡）（Neubert）通信（0.1）；修订拟议公司治理命令（0.6）；就同一事项与 L. Despins 通信（0.1）；就同一事项与 I. Goldman（I. 戈德曼）（Pullman（普尔曼））及 P. Friedman（P. 弗里德曼）（O'Melveny）通信（0.1）；修订致英国律师的信函（0.1）；就同一事项与 J. Morrissey（Harcus Parker）通信（0.1）　1.40　1,510.00　2,114.00\n\n案号 22-50073 文档 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 263 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　50687-00004　发票编号 2356913\n\n日期　缩写　说明　小时　费率　金额\n\n08/04/2022　AB21　就英属维尔京群岛代理人表格与 G. Weston（Harneys Legal）通信（0.2）；就同一事项与 G. Weston 通话（0.5）；就同一事项与 L. Despins 通信（0.4）；审阅该等材料（0.2）；就同一事项与 D. Barron 通话（0.2）；就同一事项与 G. Weston、D. Barron 通话（0.4）　1.90　1,510.00　2,869.00\n08/04/2022　DEB4　准备与公司治理动议有关的答复状及相关修订命令　2.40　1,225.00　2,940.00\n08/04/2022　DEB4　就转让文件包表格与 A. Bongartz 及 G. Weston（Harneys Legal）通话（0.4）；就同一事项与 A. Bongartz 进一步通话（0.2）；修订该等文件（0.4）；就同一事项与 L. Despins 通信（0.1）；就同一事项与 G. Weston 通信（0.2）；分析与 Genever BVI 有关的文件（0.6）；为债务人准备有关该事项的电子邮件（0.5）　2.40　1,225.00　2,940.00\n08/04/2022　LAD4　审阅债务人对公司治理的异议（.50）；完成答复（1.10）；与 A. Bongartz 就同一事项往来电子邮件（.20）；就同一事项与 A. Bongartz 电话会议（3 次）（.30）　2.10　1,860.00　3,906.00\n08/05/2022　AB21　完成公司治理命令及相关证据附件（1.9）；就同一事项与 L. Despins 通话（0.7）；就同一事项与 L. Despins 通信（1.2）；就同一事项与 P. Friedman（O'Melveny）及 I. Goldman（Pullman）通信（0.2）；就同一事项与 E. Henzy（E. 亨齐）（Zeisler（蔡斯勒））通信（0.3）；就同一事项与法官办公室通信（0.4）；就英属维尔京群岛代理人转让事宜与 G. Weston（Harveys Legal）通信（0.1）；就同一事项与 D. Barron 通话（0.1）；就同一事项与 D. Barron 及 G. Weston 通信（0.2）　5.10　1,510.00　7,701.00\n08/05/2022　DEB4　就英属维尔京群岛公司事项与 A. Bongartz 通信（0.3）；就同一事项与 A. Bongartz 通话（0.1）　0.40　1,225.00　490.00\n\n案号 22-50073 文档 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 264 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　50687-00004　发票编号 2356913\n\n日期　缩写　说明　小时　费率　金额\n\n08/05/2022　LAD4　与郭文贵的英国律师及 E. Henzy（Zeisler）进行长篇电子邮件往来（1.30）；就最终公司治理命令与 A. Bongartz 通话（.70）；就同一事项与 A. Bongartz 往来电子邮件（.80）　2.80　1,860.00　5,208.00\n08/06/2022　AB21　就公司治理命令及致英国律师的信函与 L. Despins 通信　0.30　1,510.00　453.00\n08/10/2022　AB21　就公司治理命令与 L. Despins 通信（0.4）；就同一事项与 E. Henzy（Zeisler）通信（0.3）；就英属维尔京群岛代理人登记表与 G. Weston（Harneys Legal）通信（0.1）；就同一事项与 G. Weston 通话（0.1）；就相关董事决议与 G. Weston 通信（0.1）；审阅 A. Thorp（Harneys Legal）有关英属维尔京群岛登记处就 Genever BVI 所出结果的通信（0.2）；就同一事项与 E. Sutton（E. 萨顿）通信（0.1）；就同一事项与 L. Despins 通信（0.2）　1.50　1,510.00　2,265.00\n08/11/2022　AB21　审阅英属维尔京群岛诉讼的文件（0.7）；就 Genever BVI 股份转让与 L. Despins 通信（0.3）；就同一事项与 S. Sarnoff（O'Melveny）通信（0.2）；就同一事项与 A. Thorp（Harneys Legal）及 G. Weston（Harneys Legal）通信（0.1）；准备致 Garrity 法官（加里蒂法官）关于公司治理命令的信函（0.3）　1.60　1,510.00　2,416.00\n08/12/2022　LAD4　审阅／评论英属维尔京群岛股票转让问题（.50）；就同一事项与 G. Weston（Harneys Legal）及 A. Bongartz 电话会议（.10）；就同一事项与 PAX（PAX）的英属维尔京群岛律师（Appleby’s（Appleby’s 律师事务所））、S. Sarnoff（O'Melveny）及 A. Bongartz 电话会议（.70）　1.30　1,860.00　2,418.00\n08/12/2022　NAB　与美国受托人律师就债务人的上诉举行电话会议　0.10　1,510.00　151.00\n\n案号 22-50073 文档 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 265 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　50687-00004　发票编号 2356913\n\n日期　缩写　说明　小时　费率　金额\n\n08/15/2022　AB21　就 Genever BVI 问题与 A. Thorp（Harneys Legal）及 G. Weston（Harneys Legal）通信（0.1）；就同一事项与 A. Thorp、G. Weston 及 D. Barron 通话（0.6）；就同一事项与 L. Despins 通信（0.4）；就同一事项与 A. Thorp 通话（0.1）　1.20　1,510.00　1,812.00\n08/15/2022　AB21　就根据公司治理命令应提供的文件与 L. Despins 及 E. Henzy（Zeisler）通信　0.10　1,510.00　151.00\n08/15/2022　DEB4　就 Genever BVI 股份转让问题与 A. Bongartz、G. Weston（Harneys Legal）及 A. Thorp（Harneys Legal）召开会议（0.6）；分析与同一事项有关的文件（0.3）　0.90　1,225.00　1,102.50\n08/16/2022　AB21　就遵守公司治理命令事宜与 L. Despins 通信（0.7）；就同一事项与 P. Linsey（Neubert）通话（0.2）；审阅 E. Henzy（Zeisler）依公司治理命令提供的文件（0.2）；就同一事项与 D. Barron、A. Thorp（Harneys Legal）及 G. Weston（Harneys Legal）通信（0.2）　1.30　1,510.00　1,963.00\n08/16/2022　AB21　就 Genever BVI 的后续步骤与 A. Thorp（Harneys Legal）通信（0.2）；就同一事项与 L. Despins 通信（0.1）；就同一事项与 A. Thorp 通话（0.3）　0.60　1,510.00　906.00\n08/16/2022　BK12　审阅有关公司治理权利动议的案卷更新电子邮件及诉状（1.1）；审阅与 Himalaya（喜马拉雅）事项有关的同类材料（0.2）　1.30　1,510.00　1,963.00\n08/16/2022　DEB4　就股份转让表格与 G. Weston 通信（0.2）；修订该等表格（0.3）；就中止命令与 A. Thorp 通信（0.2）　0.70　1,225.00　857.50\n08/16/2022　LAD4　就执行公司治理命令与 A. Bongartz 往来电子邮件　0.50　1,860.00　930.00\n\n案号 22-50073 文档 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 266 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　50687-00004　发票编号 2356913\n\n日期　缩写　说明　小时　费率　金额\n\n08/17/2022　AB21　就 Genever BVI（英属维尔京群岛Genever）事项与 A. Thorp（A. Thorp）（Harneys Legal（Harneys Legal律师事务所））通信（0.1）；就英属维尔京群岛代理人登记表与 D. Barron（D. Barron）通信（0.1）　0.20　1,510.00　302.00\n08/17/2022　DEB4　就转让表格与 M. Thomas（M. Thomas）（Harneys Legal）通信（0.2）；就同一事项与 L. Despins（L. Despins）通信（0.1）　0.30　1,225.00　367.50\n08/17/2022　DEB4　就加速审理上诉待决期间中止执行动议与 N. Bassett（N. Bassett）及 A. Luft（A. Luft）通信（0.1）；就同一事项与 A. Luft 会议（0.2）；就中止执行动议与 A. Luft 通信（0.2）；就同一事项与 P. Linsey（P. Linsey）（Neubert（Neubert））通信（0.1）　0.60　1,225.00　735.00\n08/17/2022　AEL2　就债务人中止执行及加速审理动议进行分析（.7）；就同一事项与 D. Barron 通话（.2）　0.90　1,510.00　1,359.00\n08/17/2022　NAB　就上诉问题与 P. Linsey（Neubert）、L. Despins 通信（.3）　0.30　1,510.00　453.00\n08/18/2022　AB21　就 Genever BVI、英属维尔京群岛代理人登记及股份转让事宜与 A. Thorp（Harneys Legal）及 G. Weston（G. Weston）（Harneys Legal）通信（0.7）；就同一事项与 L. Despins 通信（0.1）；审阅有关修改禁令的相关文件（1.2）；就同一事项与 A. Thorp 通话（0.2）　2.20　1,510.00　3,322.00\n08/18/2022　AB21　就加速审理公司治理命令上诉待决期间中止执行动议的听证与 L. Despins 及 N. Bassett 通信　0.10　1,510.00　151.00\n08/18/2022　JPK1　就债务人上诉待决期间中止执行动议与 A. Luft 通信　0.20　775.00　155.00\n08/18/2022　NAB　就上诉中止执行问题与 P. Linsey（Neubert）电话会议（.3）；审阅同一事项（.2）；就同一事项与 L. Despins 通信（.1）　0.60　1,510.00　906.00\n\n案号 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 267 页，共 1334 页\n\nLuc Despins（Luc Despins）作为 Ho Wan Kwok（郭文贵）案中的第11章受托人　50687-00004　发票编号 2356913\n\n日期　姓名缩写　说明　小时　费率　金额\n\n08/19/2022　AB21　就 Genever BVI 问题与 D. Barron 会议　0.40　1,510.00　604.00\n08/19/2022　AB21　就 Genever BVI 的最新情况与 A. Thorp（Harneys Legal）及 G. Weston（Harneys Legal）通信　0.20　1,510.00　302.00\n08/19/2022　DEB4　就 Genever BVI 问题与 A. Bongartz（A. Bongartz）会议　0.40　1,225.00　490.00\n08/22/2022　AB21　就 Genever BVI 登记及股份转让与 A. Thorp（Harneys Legal）及 J. Stewart（J. Stewart）（Harneys Legal）通信（0.2）；就同一事项与 L. Despins 通信（0.1）　0.30　1,510.00　453.00\n08/22/2022　AB21　就反对公司治理命令上诉待决期间中止执行与 D. Barron 通信　0.30　1,510.00　453.00\n08/22/2022　JPK1　审阅债务人上诉待决期间中止执行动议所援引的判例法　1.00　775.00　775.00\n08/22/2022　AEL2　就反对债务人中止执行动议进行分析　2.70　1,510.00　4,077.00\n08/23/2022　ECS1　准备反对债务人中止公司治理命令动议的意见（3.3）；审阅与同一事项相关的判例法（1.0）；与 A. Luft 就同一事项讨论（.4）；与 J. Kosciewicz（J. Kosciewicz）就同一事项通话（.3）　5.00　840.00　4,200.00\n08/23/2022　JPK1　起草对债务人上诉待决期间中止执行动议之答复的程序及事实背景部分　2.80　775.00　2,170.00\n08/23/2022　JPK1　准备有关债务人上诉待决期间中止执行动议通话的笔记及问题（.2）；参加与 A. Luft 就受托人反对债务人上诉待决期间中止执行动议进行的通话（.4）　0.60　775.00　465.00\n08/23/2022　JPK1　开始起草反对债务人上诉待决期间中止执行动议的论证部分（2.2）；就同一事项与 E. Sutton（E. Sutton）通话（.3）　2.50　775.00　1,937.50\n08/23/2022　AEL2　就反对债务人中止公司治理动议进行分析　5.60　1,510.00　8,456.00\n\n案号 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 268 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案中的第11章受托人　50687-00004　发票编号 2356913\n\n日期　姓名缩写　说明　小时　费率　金额\n\n08/23/2022　AEL2　就中止执行动议的论点与 J. Kosciewicz 会议　0.40　1,510.00　604.00\n08/23/2022　AEL2　就中止公司治理命令动议问题与 N. Bassett 电话会议及通信　0.50　1,510.00　755.00\n08/23/2022　AEL2　分析债务人中止公司治理动议及相关判例法　2.60　1,510.00　3,926.00\n08/23/2022　AEL2　就中止执行动议相关判例法与 E. Sutton 会议　0.40　1,510.00　604.00\n08/23/2022　NAB　就对公司治理命令上诉待决期间中止执行动议的答复，与 A. Luft 电话会议及通信（.5）　0.50　1,510.00　755.00\n08/24/2022　AB21　就 Genever BVI 的最新情况与 G. Weston（Harneys Legal）及 J. Steward（J. Steward）（Harneys Legal）通信　0.10　1,510.00　151.00\n08/24/2022　DEB4　就转让 Genever BVI 股份与 L. Despins 通信（0.1）；就同一事项与 G. Weston（Harneys Legal）通信（0.2）；就董事任命与 C. Abrehart（C. Abrehart）（Harneys Corporate（Harneys Corporate））通信（0.1）　0.40　1,225.00　490.00\n08/24/2022　ECS1　准备反对债务人中止公司治理命令动议的意见（3.3）；分析与同一事项相关的判例法（2.7）；就同一事项与 A. Luft 通信（.1）；就同一事项与 J. Kosciewicz 通话（.4）；就同一事项与 N. Bassett、A. Luft 及 J. Kosciewicz 通话（.4）　6.90　840.00　5,796.00\n08/24/2022　JPK1　审阅债务人中止执行动议所援引的英国法律，并起草对此的答复　1.90　775.00　1,472.50\n\n案号 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 269 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案中的第11章受托人　50687-00004　发票编号 2356913\n\n日期　姓名缩写　说明　小时　费率　金额\n\n08/24/2022　JPK1　审阅 8 月 4 日听证会笔录，并据此补充受托人对债务人中止执行动议的答复　2.50　775.00　1,937.50\n08/24/2022　JPK1　与 N. Bassett、A. Luft 及 E. Sutton 就受托人反对债务人上诉待决期间中止执行动议电话会议　0.40　775.00　310.00\n08/24/2022　JPK1　继续起草反对债务人上诉待决期间中止执行动议的部分内容　2.60　775.00　2,015.00\n08/24/2022　JPK1　准备受托人对债务人上诉待决期间中止执行动议之答复的论证部分（.9）；就同一事项与 E. Sutton 通话（.4）　1.30　775.00　1,007.50\n08/24/2022　AEL2　起草有关债务人中止公司治理命令动议的书状部分内容　2.60　1,510.00　3,926.00\n08/24/2022　AEL2　概述并分析答复债务人中止公司治理命令动议书状的论点（3.7）；就同一事项与 N. Bassett 通话及通信（.5）　4.20　1,510.00　6,342.00\n08/24/2022　AEL2　与 N. Bassett、E. Sutton 及 J. Kosciewicz 就修改债务人中止公司治理命令动议答复草稿事宜会议　0.40　1,510.00　604.00\n08/24/2022　NAB　审阅并修改公司治理命令中止执行动议答复草稿（1.5）；就同一事项与 A. Luft 电子邮件通信及电话会议（.5）；就同一事项与 A. Luft、E. Sutton 及 J. Kosciewicz 通话（.4）　2.40　1,510.00　3,624.00\n08/25/2022　DM26　准备上诉待决期间中止执行异议草稿的证物　0.20　515.00　103.00\n08/25/2022　ECS1　准备反对债务人中止公司治理命令动议的意见（5.1）；审阅与同一事项相关的判例法（1.5）；就同一事项与 A. Luft 通话（.3）　6.90　840.00　5,796.00\n08/25/2022　JPK1　审阅经修改的反对债务人上诉待决期间中止执行动议意见草稿　0.30　775.00　232.50\n\n案号 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 270 页，共 1334 页\n\n日期　姓名缩写　说明　小时　费率　金额\n\n08/25/2022　JPK1　分析第二巡回区上诉待决期间中止执行标准的适用，并将其纳入对债务人动议的反对意见　1.00　775.00　775.00\n08/25/2022　JPK1　就反对债务人上诉待决期间中止执行动议意见所援引的英国案例，与 E. Sutton 及 M. Laskowski（M. Laskowski）通信　0.30　775.00　232.50\n08/25/2022　AEL2　就债务人中止公司治理命令动议答复草稿的书状，与 N. Bassett 通话　0.30　1,510.00　453.00\n08/25/2022　AEL2　起草对债务人中止公司治理命令动议答复的部分内容（8.3）；就同一事项与 E. Sutton 通话（.3）　8.60　1,510.00　12,986.00\n08/25/2022　ML30　就债务人中止执行动议的异议与 E. Sutton 通信（.4）；研究异议所涉源文件（1.6）；审阅异议中援引的法律依据及文件并予以修改（3.0）。　5.00　515.00　2,575.00\n08/25/2022　NAB　就公司治理命令上诉待决期间中止执行动议及相关策略问题与 L. Despins 通信（.2）；就同一事项与 A. Luft 电话会议（.1）；就同一事项及公司治理动议答复草稿与 A. Luft、E. Sutton 通信（.6）；审阅与同一事项有关的法律依据及分析（.3）；审阅并修改答复草稿（2.7）；就同一事项与 A. Luft 再次电话会议（.2）；进一步审阅经修改的答复草稿（.5）　4.60　1,510.00　6,946.00\n08/26/2022　AB21　就转让 Genever BVI 股份与 A. Thorp（Harneys Legal）、G. Weston（Harneys Legal）及 D. Barron 通信　0.20　1,510.00　302.00\n\n案号 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 271 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案中的第11章受托人　50687-00004　发票编号 2356913\n\n日期　姓名缩写　说明　小时　费率　金额\n\n08/26/2022　DEB4　就董事任命表格及程序与 C. Abrehart（Harneys Corporate）会议（0.5）；准备表格（0.3）；就同一事项与 C. Abrehart 通信（0.2）；修改由 C. Abrehart 准备的答复草稿（0.3）；就股份转让程序与 G. Weston（Harneys Legal）通信（0.3）　1.60　1,225.00　1,960.00\n08/26/2022　ECS1　准备反对债务人中止公司治理命令动议的意见（2.4）；审阅与同一事项有关的判例认定（1.1）；就同一事项与 A. Luft 通话（1.0）；就同一事项与 A. Luft、J. Kosciewicz 及 N. Bassett 通话（.4）；就同一事项与 D. Barron 通信（.1）；就同一事项与 J. Kosciewicz 通信（.4）　5.40　840.00　4,536.00\n08/26/2022　JPK1　与 N. Bassett、A. Luft 及 E. Sutton 就反对债务人上诉待决期间中止执行动议电话会议　0.40　775.00　310.00\n08/26/2022　JPK1　分析有关第二巡回区上诉待决期间中止执行动议标准适用的判例法　1.60　775.00　1,240.00\n08/26/2022　JPK1　审阅并评论受托人对债务人上诉待决期间中止执行动议异议的修订草稿　0.80　775.00　620.00\n08/26/2022　LAD4　审阅／修改上诉待决期间中止执行异议（1.00）；就同一事项与 N. Bassett 电话会议（.20）　1.20　1,860.00　2,232.00\n08/26/2022　AEL2　与 N. Bassett、E. Sutton 及 J. Kosciewicz 就 L. Despins 对债务人中止执行动议答复所作修改通话　0.40　1,510.00　604.00\n08/26/2022　AEL2　修改有关债务人中止公司治理命令动议的书状，并审阅对此的意见（4.6）；就同一事项与 E. Sutton 通话（1.0）　5.60　1,510.00　8,456.00\n08/26/2022　ML30　就债务人中止执行动议的异议与 E. Sutton 通信（.4）；审阅并修改其中援引的法律依据（2.3）　2.70　515.00　1,390.50\n\n案号 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 272 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案中的第11章受托人　50687-00004　发票编号 2356913\n\n日期　首字母　说明　小时　费率　金额　08/26/2022　NAB　审阅并修改针对上诉期间暂缓执行动议的反对意见草案（.9）；就同一事项与 L. Despins 电话会议（.2）；就同一事项与 A. Luft、J. Kosciewicz 和 E. Sutton 电话会议（.4）；就同一事项与 L. Despins 和 A. Luft 通信（.1）；进一步审阅反对意见草案（.3）；就同一事项及相关问题与 A. Luft 通信（.1）　2.00　1,510.00　3,020.00　08/29/2022　DEB4　就董事服务问卷与 C. Abrehart（Harneys Corporate）通信　0.20　1,225.00　245.00　08/30/2022　AB21　就 Genever BVI 的登记及相关股份转让与 G. Weston（Harneys Legal）通信（0.1）；就同一事项与 L. Despins 通信（0.1）；就董事服务协议与 D. Barron 通信（0.1）　0.30　1,510.00　453.00　08/30/2022　DEB4　就 Genever BVI 股份转让与 A. Bongartz 通信（0.1）；就董事任命问卷与 A. Bongartz 通信（0.1）；就董事任命与 A. Bongartz 和 L. Despins 通信（0.2）　0.40　1,225.00　490.00　08/30/2022　JPK1　就 In re Smith（Smith 案）公司治理命令与 A. Luft 通信　0.10　775.00　77.50　08/31/2022　AB21　就公司治理命令上诉的反指定材料与 L. Despins 通信（0.1）；就同一事项与 N. Bassett 通信（0.1）　0.20　1,510.00　302.00　08/31/2022　AB21　起草致 E. Henzy（Zeisler）的有关 Ace Limited 和 Dawn State 公司治理的信函（1.6）；分析同一事项相关问题（1.4）；就同一事项与 D. Barron 通话（0.1）；就同一事项与 L. Despins 通信（0.2）　3.30　1,510.00　4,983.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 273 页，共 1334 页\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（吕克·德斯潘）　50687-00004　发票编号 2356913\n\n日期　首字母　说明　小时　费率　金额\n\n08/31/2022　AB21　分析有关对 Genever US 控制权的后续公司步骤（0.2）；就同一事项与 D. Barron 通信（0.1）；就同一事项与 B. Kelly 通信（0.1）；就 Genever BVI 董事事宜与 G. Weston（Harneys Legal）通话（0.1）；就 Genever BVI 股份转让与 L. Despins 通信（0.1）　0.60　1,510.00　906.00\n\n08/31/2022　BK12　就 Genever US 公司治理与 A. Bongartz 通信（0.2）；审阅与同一事项有关的 Genever US 文件（0.3）；回复所提出的公司治理问题（0.3）　0.80　1,510.00　1,208.00\n\n08/31/2022　DEB4　就 Genever US 公司控制权与 A. Bongartz 通信（0.2）；就其他 BVI 实体（Ace Decade 和 Dawn State）与 A. Bongartz 会议（0.1）；就同一事项与 A. Thorp 通信（0.3）；就同一事项与 L. Despins 通信（0.2）；就香港限制令与 A. Bongartz 通信（0.1）　0.90　1,225.00　1,102.50\n\n08/31/2022　LAD4　审阅/编辑致 E. Henzy 的有关 Ace Decade 公司治理的信函（.30）；审阅/评论同一事项（.50）　0.80　1,860.00　1,488.00\n\n小计：B210 业务运营　153.0　189,960.50\n\n合计　16.0　202,795.50\n\n计时人员汇总\n编号　计时人员姓名　职务　小时　费率　费用\nLAD4　Luc A. Despins（吕克·A·德斯潘）　合伙人　10.10　1,860.00　18,786.00\nNAB　Nicholas A. Bassett（尼古拉斯·A·巴西特）　合伙人　14.50　1,510.00　21,895.00\nBK12　Brian Kelly（布莱恩·凯利）　合伙人　3.80　1,510.00　5,738.00\nAB21　Alex Bongartz（亚历克斯·邦加茨）　顾问律师　29.80　1,510.00　44,998.00\n\nAEL2　Luft, Avi E.（阿维·E·卢夫特）　顾问律师　35.20　1,510.00　53,152.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 274 页，共 1334 页\n\n\\$202,795.50\n\n\\$202,795.50\n\nWW6　Winnie Wu（吴温妮）　律师助理　0.80　250.00　200.00\nDM26　David Mohamed（大卫·穆罕默德）　律师助理　0.70　515.00　360.50\nML30　Mat Laskowski（马特·拉斯科夫斯基）　律师助理　7.70　515.00　3,965.50\nJPK1　Jon P. Kosciewicz（乔恩·P·科谢维奇）　助理律师　20.30　775.00　15,732.50\nECS1　Ezra C. Sutton（以斯拉·C·萨顿）　助理律师　24.20　840.00　20,328.00\nDEB4　Douglass E. Barron（道格拉斯·E·巴伦）　助理律师　14.40　1,225.00　17,640.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 275 页，共 1334 页\n\nPAUL HASTINGS LLP（普衡律师事务所）　2050 Street NW, Washington, C 20036　电话：+1.202.551.1700　传真：+1.202.551.1705　www.paulhastings.com\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（吕克·德斯潘）　200 Park Avenue　New York, NY 10166\n\nMay 22, 2023\n\n请注明发票编号：2356914\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n汇总单\n\n外国法问题　PH LLP 客户/事项编号：50687-00007　Luc A. Despins\n\n截至 August 31, 2022 期间所提供专业服务的法律费用　\\$28,023.50\n\n本期应付费用和成本　\\$28,023.50\n\n应付余额总额——收讫即付　\\$28,023.50\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈鼓励客户通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并请求书面和口头确认，以确认任何电汇指示的变更。\n\n电汇和 ACH 指示：　汇款地址：\n\nCitibank（花旗银行）　Paul Hastings LLP　ABA 编号：322271724　Lockbox 4803　SWIFT 地址：CITIUS33　PO Box 894803　787 W. 5th Street　Los Angeles, CA 90189-4803　Los Angeles, CA 90071　账号：206628380　账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles. CA 90189-4803\n\n电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings.com。这是一个不接收回复的邮箱。\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 276 页，共 1334 页\n\nPAUL HASTINGS LLP（普衡律师事务所）　2050 Street NW, Washington, C 20036　电话：+1.202.551.1700　传真：+1.202.551.1705　www.paulhastings.com\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（吕克·德斯潘）　200 Park Avenue　New York, NY 10166\n\nMay 22, 2023\n\n请注明发票编号：2356914\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n汇款副本\n\n外国法问题　PH LLP 客户/事项编号：50687-00007　Luc A. Despins\n\n截至 August 31, 2022 期间所提供专业服务的法律费用　\\$28,023.50\n\n本期应付费用和成本　\\$28,023.50\n\n应付余额总额——收讫即付　\\$28,023.50\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈鼓励客户通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并请求书面和口头确认，以确认任何电汇指示的变更。\n\n电汇和 ACH 指示：　汇款地址：\n\nCitibank（花旗银行）　Paul Hastings LLP　ABA 编号：322271724　Lockbox 4803　SWIFT 地址：CITIUS33　PO Box 894803　787 W. 5th Street　Los Angeles, CA 90189-4803　Los Angeles, CA 90071　账号：206628380　账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles. CA 90189-4803\n\n电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings.com。这是一个不接收回复的邮箱。\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 277 页，共 1334 页\n\nPAUL HASTINGS LLP（普衡律师事务所）\n\nStreet NW, Washington, C 20036\n电话：+1.202.551.1700　传真：+1.202.551.1705　www.paulhastings.com\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n\n截至 August 31, 2022 期间所提供的专业服务\n外国法问题　\\$28,023.50\n\n日期　首字母　说明　小时　费率　金额\n\nB120　资产分析与追偿\n\n08/23/2022　CD16　就 CBIR 申请与 K. Shum 通信（0.2）；审阅同一事项的现行表格（0.5）　0.70　1,230.00　861.00\n\n08/23/2022　CD16　就跨境破产问题与 L. Despins 和 N. Bassett 通信（0.1）；就同一事项与 L. Despins、N. Bassett 和 A. Luft 通话（.3）；就同一事项与 D. Ereira 通信（0.1）；审阅 L. Despins 就同一事项及背景提供的先前通信（0.5）　1.00　1,230.00　1,230.00\n\n08/23/2022　CD16　审阅有关确认公司治理动议的美国命令　0.50　1,230.00　615.00\n\n08/23/2022　KS23　考虑 L. Despins 和 C. Daly 的背景电子邮件（0.5）；审阅跨境破产程序规则（1.0）；起草 CBIR 宣誓书及申请书（1.1）　2.60　1,120.00　2,912.00\n\n08/24/2022　CD16　审阅对 CBIR 申请的意见（0.3）；就同一事项与 K. Shum 发送电子邮件（0.2）；审阅修订内容（0.2）　0.70　1,230.00　861.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 278 页，共 1334 页\n\n日期　首字母　说明　小时　费率　金额\n\n08/24/2022　CD16　就 CBIR 申请意见与 L. Despins 通话　0.20　1,230.00　246.00\n\n08/24/2022　CD16　审阅 CBIR 申请、命令及宣誓书草案（0.9）；与 K. Shum 讨论同一事项（0.4）；分析同一事项相关问题（0.9）；审阅 L. Despins、A. Luft 和 K. Shum 就同一事项的通信（0.4）　2.60　1,230.00　3,198.00\n\n08/24/2022　DEB4　就英国诉讼与 L. Despins 通信　0.10　1,225.00　122.50\n\n08/24/2022　KS23　继续起草 CBIR 宣誓书及申请书（3.4）；考虑有关 COMI 及第 11 章承认先例的法律原则（1.3）；考虑修订内容及支持文件（0.4）；更新宣誓书及申请书（0.5）；与 C. Daly 讨论同一事项（0.4）　6.00　1,120.00　6,720.00\n\n08/25/2022　CD16　就 CBIR 宣誓书及申请文件的意见与 L. Despins 通信（0.8）；就同一事项与 D. Barron 通话并通信（.2）；就同一事项与 K. Shum 通话（0.2）；审阅其他相关文件（1.5）；就同一事项与 K. Shum 通信（0.3）　3.00　1,230.00　3,690.00\n\n08/25/2022　DEB4　就将向英国法院提交的文件与 C. Daly 会议并通信（0.2）；就经认证的命令与 C. Daly 通信（0.1）；就同一事项与 L. Despins 通信（0.1）　0.40　1,225.00　490.00\n\n08/25/2022　KS23　审阅并评论关于跨境破产承认申请的后续步骤（3.8）；起草申请书及支持性宣誓书的修订内容（1.2）；考虑基础文件（0.9）；与 C. Daly 讨论同一事项（0.2）　6.10　1,120.00　6,832.00\n\n08/26/2022　CD16　就保密特权与 L. Despins 通信　0.20　1,230.00　246.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 279 页，共 1334 页\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（吕克·德斯潘）　第 3 页\n\nKwok\n50687-00007\n发票编号 2356914\n\n小计：B120 资产分析与追偿　2.0　28,023.50\n\n合计　2.0　28,023.50\n\n计时人员汇总\n编号　计时人员姓名　职务　小时　费率　费用\nCD16　Crispin Daly（克里斯平·戴利）　助理律师　8.90　1,230.00　10,947.00\nDEB4　Douglass E. Barron（道格拉斯·E·巴伦）　助理律师　0.50　1,225.00　612.50\nKS23　Kevin Shum（凯文·舒姆）　助理律师　14.70　1,120.00　16,464.00\n本期费用和成本　\\$28,023.50\n应付余额总额——收讫即付　\\$28,023.50\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 280 页，共 1334 页\n\nPAUL HASTINGS LLP（普衡律师事务所）　2050 Street NW, Washington, C 20036　电话：+1.202.551.1700　传真：+1.202.551.1705　www.paulhastings.com\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（吕克·德斯潘）　200 Park Avenue　New York, NY 10166\n\nMay 22, 2023\n\n请注明发票编号：2356915\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n汇总单\n\nGenever US　PH LLP 客户/事项编号：50687-00010　Luc A. Despins\n\n截至 August 31, 2022 期间所提供专业服务的法律费用　\\$14,840.00\n\n本期应付费用和成本　\\$14,840.00\n\n应付余额总额——收讫即付　\\$14,840.00\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈鼓励客户通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并请求书面和口头确认，以确认任何电汇指示的变更。\n\n电汇和 ACH 指示：　汇款地址：\n\n花旗银行（Citibank） Paul Hastings LLP（Paul Hastings 律师事务所） ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n电汇时，请注明所支付发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings.com。这是一个不接收回复的邮箱。\n案件 22-50073 文档 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 281 页，共 1334 页\n\nPAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 电话：+1.202.551.1700 传真：+1.202.551.1705 www.paulhastings.com\n\nLuc Despins（吕克·德斯潘），作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人\n200 Park Avenue\nNew York, NY 10166\n\nMay 22, 2023\n\n请注明发票号码：2356915\n\n收件人：Luc Despins PH LLP 税务识别号码：95-2209675\n汇款副本\n\nGenever US PH LLP 客户/事项 # 50687-00010 Luc A. Despins（吕克·A·德斯潘）\n\n截至 August 31, 2022 期间所提供专业服务的法律费用 $14,840.00\n\n本期应付费用及成本 $14,840.00\n\n应付余额总额——收到即付 $14,840.00\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，来确认任何电汇指示变更。\n电汇及 ACH 指示：汇款地址：\n\n花旗银行 Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n电汇时，请注明所支付发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings.com。这是一个不接收回复的邮箱。\n案件 22-50073 文档 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 282 页，共 1334 页\n\nPAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 电话：+1.202.551.1700 传真：+1.202.551.1705 www.paulhastings.com\n\nMay 22, 2023\n\n请注明\n发票号码：2356915\n\n收件人：Luc Despins PH LLP 税务识别号码：95-2209675\n\n截至 August 31, 2022 期间所提供的专业服务\nGenever US $14,840.00\n\n日期　缩写　说明　小时　费率　金额\n\nB110　案件管理\n08/02/2022　LAD4　与 K. Nash（GWU Law）通话，讨论下一步\n（.20）；与 P. Friedman（弗里德曼）及 S. Sarnoff（萨诺夫）\n（O'Melveny）通话，讨论同一事项（.20）；与 S. Sarnoff\n通话，讨论 Bravo Luck 及 Sherry Netherland（雪莉·内瑟兰）公寓\n（.50）；审阅同一事项（1.10）　2.00　1,860.00　3,720.00\n08/03/2022　LAD4　与 U.S. Trustee（美国受托人）D. Morrissey（莫里西）通话，讨论案件\n更新情况（.40）　0.40　1,860.00　744.00\n08/04/2022　WW6　就 July 15, 2022 信函与 Judge Garrity（加里蒂法官）办公室\n通信　0.10　250.00　25.00\n08/12/2022　WW6　拟定提交给加里蒂法官的 August 12, 2022 信函\n（.1）；向法院电子提交同一文件\n（.2）；送达同一文件（.1）　0.40　250.00　100.00\n08/26/2022　LAD4　与 S. Sarnoff（O'Melveny）通话，讨论有关\nSherry Netherland 的消息（.30）；与 S. Millman（米尔曼）\n（Sherry Netherland 的律师）通话，讨论\nSN 的更新情况（.30）　0.60　1,860.00　1,116.00\n小计：\nB110 案件管理　3.50　5,705.00\n案件 22-50073 文档 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 283 页，共 1334 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00010 发票号码 2356915\n\n日期　缩写　说明　小时　费率　金额\n\nB131　不动产出售\n08/02/2022　LAD4　与 M. Cyganowski（齐加诺夫斯基）（销售代理人）通话，讨论进展\n及延期　0.40　1,860.00　744.00\n08/03/2022　DEB4　为 L. Despins 拟定关于延长 Sherry Netherland 出售\n程序的协议分析　0.80　1,225.00　980.00\n小计：B131 不动产出售　1.20　1,724.00\n\nB155　法庭听证\n08/12/2022　AB21　完成提交给加里蒂法官的、关于延期举行\nGenever 状态会议的信函\n（0.3）；就同一事项与法官办公室通信\n（0.1）；就同一文件的提交及\n送达与 W. Wu（吴）通信（0.2）　0.60　1,510.00　906.00\n08/12/2022　LAD4　审阅/编辑提交给加里蒂法官的信函（.20）　0.20　1,860.00　372.00\n08/13/2022　AB21　与 P. Friedman（O'Melveny）\n就 Genever 状态会议通信　0.20　1,510.00　302.00\n08/15/2022　AB21　与 L. Despins 就\nGenever 状态会议通信（0.2）；\n与 P. Friedman（O'Melveny）\n就同一事项通信（0.1）　0.30　1,510.00　453.00\n08/16/2022　DEB4　与 E. Sutton（萨顿）就\nGenever 状态会议通信　0.10　1,225.00　122.50\n小计：B155 法庭听证　1.40　2,155.50\nB190 其他有争议事项（不包括承接/驳回动议）\n\n08/02/2022　NAB　与 A. Bongartz（邦加茨）就　0.10　1,510.00　151.00\n\n审判地移转问题通信\n案件 22-50073 文档 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 284 页，共 1334 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00010 发票号码 2356915\n\n日期　缩写　说明　小时　费率　金额\n\n08/03/2022　ECS1　分析有关审判地移转的判例法及法定依据（1.6）；与\nA. Bongartz 就同一事项通话（.2）；与 W.\nWu 就同一事项通话（.1）；与 D.\nBarron（巴伦）就同一事项通信（.1）　2.00　840.00　1,680.00\n08/03/2022　WW6　研究审判地移转动议（.7）；与\nE. Sutton 就同一事项通话（.1）　0.80　250.00　200.00\n08/05/2022　DEB4　与 E. Sutton 就审判地\n移转问题会谈（0.2）；分析\n与同一事项相关的文件（0.8）；与 E.\nSutton 就同一事项通信（0.3）　1.30　1,225.00　1,592.50\n08/05/2022　ECS1　分析有关审判地移转的程序及实体内容\n（1.3）；与 D. Barron 就同一事项\n会谈（.2）。　1.50　840.00　1,260.00\n08/11/2022　LAD4　与 K. Nash（GWU Law）通话，讨论审判地\n变更（.20）　0.20　1,860.00　372.00\n小计：B190 其他有争议事项（不包括\n承接/驳回动议）　5.90　5,255.50\n总计　12.00　14,840.00\n计时人员摘要\n编号　计时人员姓名　职务　小时　费率　费用\nLAD4　Luc A. Despins　合伙人　3.80　1,860.00　7,068.00\nNAB　Nicholas A. Bassett（尼古拉斯·A·巴塞特）　合伙人　0.10　1,510.00　151.00\nAB21　Alex Bongartz（亚历克斯·邦加茨）　顾问律师　1.10　1,510.00　1,661.00\nDEB4　Douglass E. Barron（道格拉斯·E·巴伦）　律师　2.20　1,225.00　2,695.00\nECS1　Ezra C. Sutton（埃兹拉·C·萨顿）　律师　3.50　840.00　2,940.00\nWW6　Winnie Wu（温妮·吴）　律师助理　1.30　250.00　325.00\n本期费用及成本　$14,840.00\n应付余额总额——收到即付　$14,840.00\n案件 22-50073 文档 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 285 页，共 1334 页\n\nPAUL HASTINGS LLP 1117 S. California Avenue, Palo Alto, CA 94304-1106 电话：1.650.320.1800 传真：1.650.320.1800 www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第 11 章受托人\n200 Park Avenue\nNew York, NY 10166 May 22, 2023 请注明\n\n发票号码：2356916\n\n收件人：Luc Despins PH LLP 税务识别号码：95-2209675\n汇总单\n一般第 11 章受托人代理\n\nPH LLP 客户/事项 # 50687-00001 Luc A. Despins\n\n截至 September 30, 2022 期间所提供专业服务的法律费用 $198,133.50\n\n本期应付费用及成本　$198,133.50\n\n应付余额总额——收到即付　$198,133.50\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，来确认任何电汇指示变更。\n电汇及 ACH 指示：汇款地址：\n\n花旗银行 Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n电汇时，请注明所支付发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings.com。这是一个不接收回复的邮箱。\n案件 22-50073 文档 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 286 页，共 1334 页\n\nPAUL HASTINGS LLP 1117 S. California Avenue, Palo Alto, CA 94304-1106 电话：1.650.320.1800 传真：1.650.320.1800 www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第 11 章受托人\n200 Park Avenue\nNew York, NY 10166 May 22, 2023 请注明\n\n发票号码：2356916\n\n收件人：Luc Despins PH LLP 税务识别号码：95-2209675\n汇款副本\n一般第 11 章受托人代理\n\nPH LLP 客户/事项 # 50687-00001 Luc A. Despins\n\n截至 September 30, 2022 期间所提供专业服务的法律费用 $198,133.50\n\n本期应付费用及成本　$198,133.50\n\n应付余额总额——收到即付　$198,133.50\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，来确认任何电汇指示变更。\n电汇及 ACH 指示：汇款地址：\n\n花旗银行 Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n电汇时，请注明所支付发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings.com。这是一个不接收回复的邮箱。\n案件 22-50073 文档 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 287 页，共 1334 页\n\nPAUL\nHASTINGS\n\n1117 S. California Avenue, Palo Alto, CA 94304-1106 电话：1.650.320.1800 传真：1.650.320.1800 www.paulhastings.com\n\nLuc Despins，作为 Ho Wan\nKwok 案件中的第 11 章受托人　May 22, 2023\n200 Park Avenue　请注明\nNew York, NY 10166　发票号码：2356916\n\n收件人：Luc Despins PH LLP 税务识别号码：95-2209675\n\n截至 September 30, 2022 期间所提供的专业服务\n一般第 11 章受托人代理 $198,133.50\n\n日期　缩写　说明　小时　费率　金额\n\nB110　案件管理\n09/01/2022　DEB4　与 E. Sutton 就\n问题/任务清单会谈　0.40　1,225.00　490.00\n09/01/2022　ECS1　更新与案件有关的受托人\n未决问题及任务清单（.5）；与\nD. Barron 就同一事项通话（.4）　0.90　840.00　756.00\n09/02/2022　AB21　与 L. Despins 就可能的 Genever BVI 提交\n通信（0.2）；审阅与同一事项有关的\n依据（0.2）；与 E.\nSutton 就同一事项通话（0.2）；与\nB. Kelly（凯利）就 Genever US\n成员权益通信（0.1）　0.70　1,510.00　1,057.00\n09/02/2022　ECS1　分析关联实体破产的审判地及\n相关依据（1.5）；与\nA. Bongartz 就同一事项通话（.2）　1.70　840.00　1,428.00\n09/02/2022　ECS1　更新与案件有关的受托人\n未决问题及任务清单　0.80　840.00　672.00\n09/02/2022　LAD4　审阅/评论 Genever BVI 问题\n（1.30）；与 H. Claiborn（克莱伯恩）（UST）就同一事项通话（.30）　1.60　1,860.00　2,976.00\n案件 22-50073 文档 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 288 页，共 1334 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00001 发票号码 2356916\n\n日期　缩写　说明　小时　费率　金额\n\n09/03/2022　AB21　分析与Genever BVI（英属维尔京群岛Genever）可能提交申请有关的法律依据（2.5）；就此与L. Despins（L. 德斯平斯）通信（0.2）；就此与I. Muncan（I. 蒙坎）通话（0.3）；就此与D. Barron（D. 巴伦）通话（0.1）；审阅L. Despins和P. Linsey（Neubert）（纽伯特）的相关通信（0.2）　3.30　1,510.00　4,983.00\n\n09/03/2022　DEB4　分析与提交申请资格有关的问题（0.3）；就此与A. Bongartz（A. 邦加茨）会议（0.1）　0.40　1,225.00　490.00\n\n09/03/2022　ECS1　分析关联实体破产的管辖地问题及相关法律依据　0.80　840.00　672.00\n\n09/03/2022　IM7　就Genever BVI可能提交申请事宜与A. Bongartz通话（.3）；就债务人实体事宜与K. Pasquale（K. 帕斯夸莱）和A. Bongartz通信（.1）　0.40　775.00　310.00\n\n09/03/2022　LAD4　向D. Skalka（D. 斯卡尔卡）、P. Linsey（Neubert）和A. Bongartz、N. Bassett（N. 巴塞特）发送有关Genever BVI策略的长电子邮件（1.10）　1.10　1,860.00　2,046.00\n\n09/04/2022　AB21　分析与Genever BVI可能提交申请有关的法律依据（1.0）；就此与I. Muncan通话（0.1）；就此与E. Sutton（E. 萨顿）通话（0.1）；就此与L. Despins通信（0.6）；编制可能提交申请的问题清单（0.2）；就此与L. Despins通信（0.1）；就可能提交Genever BVI申请事宜与L. Despins、D. Barron、N. Bassett、P. Linsey（Neubert）和D. Skalka（Neubert）通话（0.6）　2.70　1,510.00　4,077.00\n\n09/04/2022　DEB4　就可能提交Genever BVI申请事宜与L. Despins、A. Bongartz、N. Bassett、D. Skalka（Neubert）和P. Linsey（Neubert）会议（0.6）；就此与Neubert团队通信（0.1）；就此向P. Linsey发送电子邮件（0.3）　1.00　1,225.00　1,225.00\n\n09/04/2022　ECS1　进一步分析关联实体破产的管辖地及相关法律依据（1.3）；就此与A. Bongartz通话（.1）　1.40　840.00　1,176.00\n\n案件 22-50073 文书 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 289 页，共 1334 页\n\nLuc Despins（卢克·德斯平斯）作为Ho Wan Kwok（郭文贵）一案的第11章受托人 50687-00001 发票编号 2356916\n\n日期　缩写　描述　小时　费率　金额\n\n09/04/2022　IM7　就Genever BVI可能提交申请事宜与A. Bongartz通话（.1）；就潜在债务人实体的个人财产进行研究（2.7）；起草调查结果摘要（1.5）　4.30　775.00　3,332.50\n\n09/04/2022　LAD4　审阅/评论Genever BVI问题（2.10）；就英属维尔京群岛董事事宜与A. Bongartz电话会议（.20）；审阅问题和笔记，为Genever BVI通话作准备（1.10）；就英属维尔京群岛Genever问题与D. Skalka、P. Linsey（Neubert）、A. Bongartz、D. Barron和N. Bassett通话（.60）　4.00　1,860.00　7,440.00\n\n09/04/2022　NAB　就Genever第11章问题与L. Despins、A. Bongartz、D. Barron、D. Skalka（Neubert）和P. Linsey（Neubert）电话会议　0.60　1,510.00　906.00\n\n09/05/2022　AB21　就Genever BVI程序及提交申请准备事宜与L. Despins、G. Weston（Harneys Legal）（哈尼律师事务所）、A. Thorp（Harneys Legal）和D. Barron通话（0.7）；就此与L. Despins和A. Thorp后续通话（0.6）；就提交申请准备事宜与E. Sutton通话（0.4）；就此与E. Sutton通信（0.2）　1.90　1,510.00　2,869.00\n\n09/05/2022　ECS1　编制Genever Holdings Corporation（Genever控股公司）的第11章申请（.5）；就此与A. Bongartz通话（.4）　0.90　840.00　756.00\n\n09/05/2022　ECS1　编制术语表、时间线及郭文贵相关实体/个人、重大案件事件和相关诉讼的摘要　0.20　840.00　168.00\n\n09/05/2022　ECS1　更新与本案有关的受托人待决问题和任务清单　0.60　840.00　504.00\n\n09/05/2022　LAD4　为Genever BVI通话准备笔记（.10）；就Genever BVI问题与A. Bongartz、D. Barron、G. Weston及A. Thorp（Harneys Legal）通话（.70）；就此与A. Thorp和A. Bongartz后续通话（.60）　1.40　1,860.00　2,604.00\n\n案件 22-50073 文书 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 290 页，共 1334 页\n\nLuc Despins作为Ho Wan Kwok一案的第11章受托人 50687-00001 发票编号 2356916\n\n日期　缩写　描述　小时　费率　金额\n\n09/06/2022　AB21　就Genever BVI提交申请准备事宜与E. Sutton、D. Barron和W. Wu（W. 吴）通话（0.3）；就此与E. Sutton通信（0.1）；就此与D. Barron通信（0.1）；就此与D. Barron通话（0.2）；就债权人名单矩阵事宜与M. Laskowski（M. 拉斯科夫斯基）通信（0.1）　0.80　1,510.00　1,208.00\n\n09/06/2022　DM26　研究、审阅有关郭文贵案件的5/25/22听证会记录　0.20　515.00　103.00\n\n09/06/2022　DEB4　就Genever BVI提交申请准备事宜与A. Bongartz、E. Sutton和W. Wu通话　0.30　1,225.00　367.50\n\n09/06/2022　ECS1　为Genever BVI案件编制联合管理动议　3.00　840.00　2,520.00\n\n09/06/2022　ECS1　为Genever BVI编制第11章申请及相关提交文件（1.8）；就此与A. Bongartz、D. Barron和W. Wu通话（.3）；就此与M. Laskowski通话（.2）　2.30　840.00　1,932.00\n\n09/06/2022　ECS1　编制将命令适用于Genever BVI提交申请中额外债务人的动议　1.90　840.00　1,596.00\n\n09/06/2022　LAD4　就英属维尔京群岛事宜与C. Abrehart（C. 阿布雷哈特）（潜在英属维尔京群岛董事）和A. Bongartz电话会议（.30）　0.30　1,860.00　558.00\n\n09/06/2022　ML30　编制Genever Holdings第11章申请及首日提交文件的部分内容。　2.10　515.00　1,081.50\n\n09/06/2022　ML30　就Genever Holdings破产申请及相关文件与A. Bongartz、D. Barron和E. Sutton通信（.1）；就此与E. Sutton通话（.2）　0.30　515.00　154.50\n\n09/06/2022　WW6　就Genever Holdings Corporation第11章提交申请事宜与A. Bongartz、D. Barron和E. Sutton通话（.3）；编制第11章申请（.8）　1.10　250.00　275.00\n\n09/07/2022　AB21　修订Genever BVI申请、相关证据附件和首日诉状（1.4）；更新相关待决问题清单（0.2）　1.60　1,510.00　2,416.00\n\n09/07/2022　ECS1　为Genever BVI案件编制全球中止动议　1.20　840.00　1,008.00\n\n案件 22-50073 文书 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 291 页，共 1334 页\n\nLuc Despins作为Ho Wan Kwok一案的第11章受托人 50687-00001 发票编号 2356916\n\n日期　缩写　描述　小时　费率　金额\n\n09/07/2022　ECS1　为Genever BVI案件编制联合管理动议　0.10　840.00　84.00\n\n09/07/2022　ECS1　编制术语表、时间线及郭文贵相关实体/个人、重大案件事件和相关诉讼的摘要　0.60　840.00　504.00\n\n09/07/2022　LAD4　审阅/评论IRS（美国国税局）问题（.40）　0.40　1,860.00　744.00\n\n09/07/2022　WW6　为Genever Holdings Corporation第11章提交申请编制前20名名单　0.60　250.00　150.00\n\n09/08/2022　AB21　就待决问题和工作流程与D. Barron、N. Bassett和A. Luft（A. 卢夫特）通话（0.3）；就此与L. Despins、D. Barron、N. Bassett、S. Maza（S. 马萨）和A. Luft通话（1.0）；更新待决问题和后续步骤清单（0.2）　1.50　1,510.00　2,265.00\n\n09/08/2022　ECS1　更新与本案有关的受托人待决问题和任务清单　0.20　840.00　168.00\n\n09/08/2022　LAD4　就英属维尔京群岛最新情况与H. Claiborn（H. 克莱伯恩）（UST）（美国受托人）电话会议（.20）　0.20　1,860.00　372.00\n\n09/08/2022　AEL2　就待决问题和工作流程与L. Despins、N. Bassett、A. Bongartz、S. Maza、D. Barron会议　1.00　1,510.00　1,510.00\n\n09/08/2022　AEL2　与N. Bassett、D. Barron和A. Bongartz会议，为与L. Despins就待决问题和工作流程举行会议作准备　0.30　1,510.00　453.00\n\n09/08/2022　SM29　就案件最新情况与D. Barron、L. Despins、A. Bongartz、N. Bassett通话（1.0）　1.00　1,230.00　1,230.00\n\n09/09/2022　LAD4　就最新情况与S. Sarnoff（S. 萨诺夫）（O'Melveny）（欧华）电话会议（.80）　0.80　1,860.00　1,488.00\n\n09/10/2022　ECS1　编制术语表、时间线及郭文贵相关实体/个人、重大案件事件和相关诉讼的摘要　0.30　840.00　252.00\n\n09/12/2022　ECS1　继续编制术语表、时间线及郭文贵相关实体/个人、重大案件事件和相关诉讼的摘要　0.30　840.00　252.00\n\n案件 22-50073 文书 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 292 页，共 1334 页\n\nLuc Despins作为Ho Wan Kwok一案的第11章受托人 50687-00001 发票编号 2356916\n\n日期　缩写　描述　小时　费率　金额\n\n09/12/2022　LAD4　就英属维尔京群岛后续步骤与G. Weston、A. Bongartz和C. Abrehart（Harneys Legal）电话会议（.40）；就Genever BVI事宜向P. Friedman（P. 弗里德曼）（O'Melveny）发送电子邮件（.30）　0.70　1,860.00　1,302.00\n\n09/13/2022　DM26　审阅并通过法院CM/ECF（案件管理/电子案件档案）系统提交有关英属维尔京群岛的第11章受托人聘任申请补充文件　0.30　515.00　154.50\n\n09/13/2022　DEB4　就第341条会议事宜与L. Despins通信（0.1）；就破产财团银行账户事宜与A. Bongartz通信（0.1）　0.20　1,225.00　245.00\n\n09/15/2022　LAD4　就和解结构与I. Goldman（I. 戈德曼）（Pullman）电话会议（.40）；就案件最新情况与H. Claiborn（UST）电话会议（.30）；就最新情况与W. Harrington（W. 哈林顿）（UST）电话会议（.20）　0.90　1,860.00　1,674.00\n\n09/19/2022　ECS1　更新术语表、时间线及郭文贵相关实体/个人、案件事件和待决诉讼的摘要　0.30　840.00　252.00\n\n09/19/2022　ECS1　更新与郭文贵案件有关的待决问题清单　0.20　840.00　168.00\n\n09/19/2022　LAD4　审阅/编辑修订后的反诉（1.0）；就此与N. Bassett、S. Maza、D. Barron电话会议（.70）　1.70　1,860.00　3,162.00\n\n09/20/2022　LAD4　继续分析英属维尔京群岛/Genever美国策略（2.40）　2.40　1,860.00　4,464.00\n\n09/21/2022　DM26　就即将举行的听证日期和期限与工作组通信　0.50　515.00　257.50\n\n09/22/2022　DM26　更新对抗程序编号22-5003的案件标题　0.20　515.00　103.00\n\n09/23/2022　LAD4　就案件最新情况与C. Callari（C. 卡拉里）（委员会成员）电话会议（.40）　0.40　1,860.00　744.00\n\n09/24/2022　NAB　就申请在英国获得承认事宜与A. Bongartz通信（.1）；开始审阅该申请（.2）　0.30　1,510.00　453.00\n\n案件 22-50073 文书 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 293 页，共 1334 页\n\nLuc Despins作为Ho Wan Kwok一案的第11章受托人 50687-00001 发票编号 2356916\n\n日期　缩写　描述　小时　费率　金额\n\n09/26/2022　AB21　分析与Genever BVI第11章提交申请有关的问题（0.8）；就此与L. Despins和D. Barron通信（0.2）　1.00　1,510.00　1,510.00\n\n09/26/2022　DM26　为律师出席Genever US 9/27/22听证会作准备（.2）；更新关键日期日历（.2）　0.40　515.00　206.00\n\n09/26/2022　LAD4　审阅/评论税务问题（.20）；就最新情况与S. Sarnoff（O'Melveny）电话会议（.20）　0.40　1,860.00　744.00\n\n09/26/2022　ML30　就通知名单增补事宜与D. Barron通信（.1）；更新该名单（.1）。　0.20　515.00　103.00\n\n09/27/2022　LAD4　审阅问题和笔记，为状态会议作准备（.30）；处理该会议（1.70）；分析各方对Bravo Luck信托协议的撤销（2.20）；审阅有关诉讼融资协议的相同问题（1.20）　5.40　1,860.00　10,044.00\n\n09/28/2022　DM26　更新关键日期日历（.9）　0.90　515.00　463.50\n\n09/29/2022　AB21　就Genever BVI第11章提交申请准备事宜与E. Sutton会议　0.80　1,510.00　1,208.00\n\n09/29/2022　AB21　就与Genever BVI有关的受托人问题与D. Barron通话　0.20　1,510.00　302.00\n\n09/29/2022　DM26　更新关键日期日历　0.20　515.00　103.00\n\n09/29/2022　ECS1　为Genever BVI编制第11章申请及相关提交文件（.8）；就此与A. Bongartz通话（.8）　1.60　840.00　1,344.00\n\n09/29/2022　LAD4　就最新情况与C. Calari（C. 卡拉里）（Rui Ma律师）电话会议（.40）　0.40　1,860.00　744.00\n\n09/30/2022　DM26　审阅并通过法院CM/ECF系统在Genever案件中提交第11章受托人出庭通知（.2）；更新关键日期日历（.3）　0.50　515.00　257.50\n\n09/30/2022　ECS1　为Genever BVI编制第11章申请及相关提交文件　0.90　840.00　756.00\n\n案件 22-50073 文书 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 294 页，共 1334 页\n\nLuc Despins作为Ho Wan Kwok一案的第11章受托人 50687-00001 发票编号 2356916\n\n日期　缩写　描述　小时　费率　金额\n\n09/30/2022　ML30　就编制Genever BVI前列债权人名单事宜与E. Sutton通信（.4）；编制Genever BVI前列无担保债权人名单（2.4）　2.80　515.00　1,442.00\n\n小计：　B110 案件管理　77.30　95,835.00\n\nB113　诉讼文书审阅\n\n09/01/2022　WW6　审阅最近提交的诉讼文书（.3）；就此与工作组通信（.2）　0.50　250.00　125.00\n\n09/02/2022　WW6　审阅最近提交的诉讼文书（.3）；就此与工作组通信（.2）　0.50　250.00　125.00\n\n09/06/2022　WW6　审阅最近提交的诉讼文书（.3）；就此与工作组通信（.2）　0.50　250.00　125.00\n\n09/07/2022　WW6　审阅最近提交的诉讼文书（.3）；就此与工作组通信（.2）　0.50　250.00　125.00\n\n09/08/2022　WW6　审阅最近提交的诉讼文书（.3）；就此与工作组通信（.2）　0.50　250.00　125.00\n\n09/09/2022　WW6　审阅最近提交的诉讼文书（.3）；就此与工作组通信（.2）　0.50　250.00　125.00\n\n09/12/2022　DM26　审阅Kwok（郭文贵）案件最近提交的文件，并就此向工作组更新情况（.3）；审阅相关案件最近提交的文件（.3）。　0.60　515.00　309.00\n\n09/13/2022　DM26　审阅Kwok案件最近提交的文件，并就此向工作组更新情况（.5）；审阅相关案件最近提交的文件（.3）　0.80　515.00　412.00\n\n09/14/2022　DM26　审阅Kwok案件最近提交的文件，并就此向工作组更新情况（.4）；审阅相关案件最近提交的文件（.3）　0.70　515.00　360.50\n\n日期　缩写　说明　小时　费率　金额\n\n09/15/2022　DM26　审阅Kwok案件最近提交的文件，并就此向工作组更新情况（.1）；审阅相关案件最近提交的文件（.3）　0.40　515.00　206.00\n\n09/16/2022　DM26　审阅Kwok案件最近提交的文件，并就此向工作组更新情况（.1）；审阅相关案件最近提交的文件（.3）。　0.40　515.00　206.00\n\n09/19/2022　DM26　审阅Kwok案件最近提交的文件，并就此向工作组更新情况（.1）；审阅相关案件最近提交的文件（.3）。　0.40　515.00　206.00\n\n09/20/2022　DM26　审阅Kwok及Genever案件最近提交的文件，并就此向工作组更新情况（.3）；审阅相关对抗程序及地区法院诉讼中的某些诉讼文书，并更新关键日期日历（1.0）。　1.30　515.00　669.50\n\n09/21/2022　DM26　审阅Kwok案件最近提交的文件，并就此向工作组更新情况（.2）；审阅相关案件最近提交的文件（.2）　0.40　515.00　206.00\n\n09/22/2022　DM26　审阅Kwok及Genever案件最近提交的文件，并就此向工作组更新情况（.3）；审阅相关案件最近提交的文件（.2）　0.50　515.00　257.50\n\n09/23/2022　DM26　审阅Kwok案件最近提交的文件，并就此向工作组更新情况（.4）；审阅相关案件最近提交的文件（.2）。　0.60　515.00　309.00\n\n09/26/2022　DM26　审阅Kwok案件及HK USA v. Kwok案件最近提交的文件，并就此向工作组更新情况（.9）；审阅Genever案件最近的诉讼文书，并就此向工作组更新情况（.2）；审阅相关案件最近提交的文件（.2）　1.30　515.00　669.50\n\n09/27/2022　DM26　审阅Kwok案件及HK USA v. Kwok案件最近提交的文件，并就此向工作组更新情况（.6）；审阅EPCL v. Strategic Vision案件中有关Chunguang Han及其别名的某些诉讼文书（1.5）；审阅相关案件最近提交的文件（.3）。　2.40　515.00　1,236.00\n\n案件 22-50073 文件 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 296 页，共 1334 页\n\nLuc Despins（卢克·德斯平斯）作为Ho Wan Kwok（郭文贵）案件的Chapter 11 Trustee（第11章受托人）　50687-00001　发票编号 2356916\n\n日期　缩写　说明　小时　费率　金额\n\n09/28/2022　DM26　审阅Kwok案件最近提交的文件，并就此向工作组更新情况（.8）；审阅Genever案件最近的诉讼文书，并就此向工作组更新情况（.2）；审阅相关案件最近提交的文件（.2）　1.20　515.00　618.00\n\n09/29/2022　DM26　审阅Kwok案件最近提交的文件，并就此向工作组更新情况（.1）；审阅Kwok v. Despins案件编号22cv1019及22-1028中最近的诉讼文书，并就此向工作组更新情况（.2）；审阅相关案件最近提交的文件（.2）　0.50　515.00　257.50\n\n09/30/2022　DM26　审阅Kwok案件最近提交的文件，并就此向工作组更新情况（.5）；审阅Genever案件最近的诉讼文书，并就此向工作组更新情况（.3）；审阅相关案件最近提交的文件（.2）　1.00　515.00　515.00\n\n小计：　B113 诉讼文书审阅　15.50　7,187.50\n\nB155　法庭听证\n\n09/04/2022　AB21　就9月6日情况会议的陈述材料与D. Barron（D. 巴伦）通信（0.1）；就此与D. Barron通话（0.1）　0.20　1,510.00　302.00\n\n09/04/2022　DEB4　准备听证议程（0.4）；准备情况报告陈述材料（3.3）　3.70　1,225.00　4,532.50\n\n09/05/2022　AB21　修订9月6日情况会议议程（0.4）；就此与L. Despins通信（0.2）；就此与D. Barron通话（0.2）；就此与D. Barron通信（0.1）；修订情况会议陈述材料（1.5）；就此与L. Despins通信（0.2）　2.60　1,510.00　3,926.00\n\n案件 22-50073 文件 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 297 页，共 1334 页\n\nLuc Despins作为Ho Wan Kwok案件的第11章受托人　50687-00001　发票编号 2356916\n\n日期　缩写　说明　小时　费率　金额\n\n09/05/2022　DEB4　就听证准备及议程事项与A. Bongartz（A. 邦加茨）召开会议（0.2）；就此与A. Bongartz通信（0.3）；修订议程（0.3）；准备听证陈述材料（2.9）　3.70　1,225.00　4,532.50\n\n09/06/2022　AB21　完成情况会议陈述材料（0.5）；就此与L. Despins通信（0.4）；就此与P. Linsey（Neubert）通信（0.2）；就此与P. Linsey通话（0.1）；就此与H. Claiborn（US Trustee）、I. Goldman（Pullman）及S. Sarnoff（O'Melveny）通信（0.1）；审阅有关特权动议的拟议命令（0.2）；听取情况会议及特权动议听证（2.5）　4.00　1,510.00　6,040.00\n\n09/06/2022　DEB4　听取听证（2.5）；为听证准备而分析文件（0.7）；就此与L. Despins及A. Bongartz通信（0.3）　3.50　1,225.00　4,287.50\n\n09/06/2022　LAD4　审阅／编辑情况会议PowerPoint演示文稿（.90）；与P. Linsey（Neubert）准备听证（.30）；处理听证（2.50）；就听证复盘及策略与N. Bassett（N. 巴塞特）电话沟通（.20）　3.90　1,860.00　7,254.00\n\n09/07/2022　AB21　就提交9月6日情况会议幻灯片材料与P. Linsey（Neubert）通话（0.1）；就此与L. Despins通信（0.1）；就与先前情况会议陈述材料有关的问题与L. Despins通信（0.3）　0.50　1,510.00　755.00\n\n09/12/2022　AB21　听取9月12日情况会议、特权动议听证及其他事项　1.50　1,510.00　2,265.00\n\n09/12/2022　DEB4　听取听证　1.50　1,225.00　1,837.50\n\n09/12/2022　LAD4　准备听证要点（.90）；处理该事项（1.50）　2.40　1,860.00　4,464.00\n\n案件 22-50073 文件 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 298 页，共 1334 页\n\nLuc Despins作为Ho Wan Kwok案件的第11章受托人　50687-00001　发票编号 2356916\n\n日期　缩写　说明　小时　费率　金额\n\n09/13/2022　AB21　听取9月13日特权动议听证　0.30　1,510.00　453.00\n\n09/13/2022　DEB4　听取听证　0.30　1,225.00　367.50\n\n09/13/2022　LAD4　准备特权听证笔记（.10）；参加有关特权的Zoom听证（.30）　0.40　1,860.00　744.00\n\n09/14/2022　AB21　就即将举行的听证日程与N. Bassett通信（0.1）；就此及情况会议与L. Despins通信（0.2）　0.30　1,510.00　453.00\n\n09/18/2022　AB21　就9月21日情况会议与P. Linsey（Neubert）通信　0.10　1,510.00　151.00\n\n09/19/2022　AB21　就9月21日情况会议与P. Linsey（Neubert）通信　0.20　1,510.00　302.00\n\n09/22/2022　AB21　就出席9月27日情况会议与P. Linsey（Neubert）通信　0.10　1,510.00　151.00\n\n09/25/2022　AB21　就9月27日情况会议的陈述材料与D. Barron通话（0.2）；就此与D. Barron通信（0.1）；修订该材料（0.9）；就此与L. Despins通信（0.1）；准备该会议议程（0.1）；就此与P. Linsey（Neubert）通信（0.1）　1.50　1,510.00　2,265.00\n\n09/25/2022　DEB4　就9月27日情况会议与A. Bongartz召开会议（0.2）；就此与A. Bongartz通信（0.2）；就此与N. Bassett及A. Luft（A. 卢夫特）通信（0.2）；起草有关该会议的陈述材料（2.6）　3.20　1,225.00　3,920.00\n\n案件 22-50073 文件 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 299 页，共 1334 页\n\nLuc Despins作为Ho Wan Kwok案件的第11章受托人　50687-00001　发票编号 2356916\n\n日期　缩写　说明　小时　费率　金额\n\n09/26/2022　AB21　修订9月27日情况会议陈述材料（1.8）；就此与L. Despins通信（0.5）；就此与L. Despins通话（0.3）；就此与P. Linsey（Neubert）及D. Skalka（Neubert）通信（0.1）；就此与A. Luft通信（0.2）；就此与N. Bassett通信（0.1）；就此与N. Bassett通话（0.1）；就情况会议议程与P. Linsey通话（0.1）；修订该议程（0.2）；就此与L. Despins通信（0.1）；为L. Despins准备听证笔记（0.2）；就此与L. Despins通信（0.1）　3.80　1,510.00　5,738.00\n\n09/26/2022　LAD4　审阅／编辑有关9/27情况会议的PowerPoint演示文稿（.70）；就此与A. Bongartz电话沟通（.30）；就9/27听证与N. Bassett电话沟通（.20）　1.20　1,860.00　2,232.00\n\n09/27/2022　AB21　完成情况会议陈述材料（0.2）；就此与P. Linsey（Neubert）通信（0.1）；听取情况会议（1.7）；就此与L. Despins通信（0.1）　2.10　1,510.00　3,171.00\n\n09/27/2022　DEB4　听取听证　1.70　1,225.00　2,082.50\n\n小计：　B155 法庭听证　42.70　62,226.00\n\nB160　费用／聘用申请\n\n09/08/2022　AB21　修订PH 7月费用明细表（0.4）；就此与C. Edge（C. 埃奇）通信（0.1）　0.50　1,510.00　755.00\n\n09/12/2022　AB21　就PH 2022年7月费用明细表与L. Despins通信　0.20　1,510.00　302.00\n\n案件 22-50073 文件 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 300 页，共 1334 页\n\nLuc Despins作为Ho Wan Kwok案件的第11章受托人　50687-00001　发票编号 2356916\n\n日期　缩写　说明　小时　费率　金额\n\n09/26/2022　AB21　审阅PH 2022年8月费用明细表　0.80　1,510.00　1,208.00\n\n09/29/2022　AB21　继续审阅PH 2022年8月费用明细表　1.60　1,510.00　2,416.00\n\n小计：　B160 费用／聘用申请　3.20　4,681.00\n\nB165　其他专业人士的费用／聘用申请\n\n09/01/2022　AB21　审阅Harneys聘用申请的补充声明草案（0.2）；就此与D. Barron通话（0.2）　0.40　1,510.00　604.00\n\n09/01/2022　DEB4　准备Harneys补充声明（0.6）；就此与A. Bongartz召开会议（0.2）；就此与L. Despins通信（0.1）；就此与A. Thorp（Harneys Legal）通信（0.1）　1.00　1,225.00　1,225.00\n\n09/01/2022　LAD4　就Harneys与A. Bongartz收发电子邮件（.30）　0.30　1,860.00　558.00\n\n09/02/2022　AB21　就支持Harneys聘用申请的补充声明与D. Barron通话（0.2）；审阅修订后的声明草案（0.1）；审阅D. Barron及J. Stewart（Harneys Legal）的相关通信（0.1）　0.40　1,510.00　604.00\n\n案件 22-50073 文件 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 301 页，共 1334 页\n\nLuc Despins作为Ho Wan Kwok案件的第11章受托人　50687-00001　发票编号 2356916\n\n日期　缩写　说明　小时　费率　金额\n\n09/02/2022　DEB4　就声明与 J. Stewart（J.斯图尔特）（Harneys Legal（哈尼思律师事务所））通信（0.4）；就同一事项与 A. Bongartz（A.邦加茨）会谈（0.2）；就同一事项与 L. Despins（吕克·德斯潘）通信（0.1）；修订同一文件（0.3）；就同一事项与 W. Wu（W.吴）通信（0.2）　1.20　1,225.00　1,470.00\n09/02/2022　LAD4　就英属维尔京群岛（BVI）程序及聘用 Harneys 与 A. Bongartz 通话（.20）　0.20　1,860.00　372.00\n09/02/2022　WW6　准备供提交备案的 A. Thorp（A.索普）（Harneys Legal）的第一份补充声明（.2）；就同一事项与 D. Barron（D.巴伦）通信（.1）；通过电子方式提交同一文件（.2）　0.50　250.00　125.00\n09/04/2022　DEB4　就聘用 Harneys 与 A. Bongartz 通信（0.2）；就同一事项与 A. Bongartz 及 L. Despins 通信（0.2）　0.40　1,225.00　490.00\n09/06/2022　DEB4　就 Genever 英属维尔京群岛提交文件及聘用 Harneys 与 A. Bongartz 通话　0.20　1,225.00　245.00\n09/07/2022　DEB4　就聘用 Harneys 与 A. Bongartz 会谈（0.1）；就利害关系人名单与 A. Bongartz 通信（0.3）　0.40　1,225.00　490.00\n09/09/2022　LAD4　审阅聘用 Harneys 的问题（.30）　0.30　1,860.00　558.00\n09/12/2022　AB21　修订 Harneys 聘用申请的补充文件及相关声明（0.5）；就同一事项与 G. Weston（G.韦斯顿）（Harneys Legal）及 C. Abrehart（C.阿布雷哈特）（Harneys Corporate（哈尼思公司服务））通信（0.1）　0.60　1,510.00　906.00\n\n案件 22-50073 文书 1831 提交于 05/30/23 登记于 05/30/23 08:41:26 第 302 页，共 1334 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人　50687-00001　发票编号：2356916\n\n日期　缩写　说明　小时　费率　金额\n\n09/13/2022　AB21　完成 Harneys 聘用申请的补充文件、相关声明及附件（2.3）；就同一事项与 C. Abrehart（Harneys Corporate）及 G. Weston（Harneys Legal）通信（0.3）；就同一事项与 G. Weston 通信（0.4）；就提交备案与 P. Linsey（P.林赛）（Neubert（诺伊贝特））通话（0.1）；就提交备案与 D. Mohamed（D.穆罕默德）通信（0.4）；就同一事项与 L. Despins 通信（0.2）；就同一事项与 H. Claiborn（H.克莱伯恩）（US Trustee（美国受托人））通信（0.1）　3.80　1,510.00　5,738.00\n09/14/2022　AB21　就送达 Harneys 补充文件及相关送达证明与 P. Linsey（Neubert）通话（0.2）；就同一事项与 P. Linsey 通信（0.1）　0.30　1,510.00　453.00\n09/27/2022　AB21　就拟议的 Harneys 聘用命令与 P. Linsey（Neubert）通话并通信　0.10　1,510.00　151.00\n小计：　B165 其他专业人士费用／聘用申请　10.10　13,989.00\nB190　其他争议事项（不包括承接／拒绝动议）\n\n09/02/2022　WCF　审阅有关 Rule 60 上诉的反指定的案卷及诉状（1.6）；起草有关同一事项的反指定（.5）　2.10　1,120.00　2,352.00\n\n09/04/2022　WCF　修订有关 Rule 60 上诉的上诉反指定（.7）；继续审阅有关同一事项的案卷及诉状（.6）；就同一事项与 N. Bassett（N.巴塞特）及 A. Bongartz 通信（.3）　1.60　1,120.00　1,792.00\n09/04/2022　WCF　修订有关 Rule 60 上诉的上诉反指定（.8）；审阅有关同一事项的案卷及诉状（.5）；就同一事项与 N. Bassett 及 A. Bongartz 通信（.3）　1.60　1,120.00　1,792.00\n\n案件 22-50073 文书 1831 提交于 05/30/23 登记于 05/30/23 08:41:26 第 303 页，共 1334 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人　50687-00001　发票编号：2356916\n\n日期　缩写　说明　小时　费率　金额\n\n09/06/2022　WCF　修订用于上诉的有关笔录及诉状的 Rule 60 反指定（.8）；就提交 Rule 60 反指定与 N. Bassett、D. Barron、A. Bongartz 通信（.2）；就上诉笔录指定与 P. Linsey（Neubert）通话（.3）　1.30　1,120.00　1,456.00\n小计：　B190 其他争议事项（不包括承接／拒绝动议）　6.60　7,392.00\nB195　非工作时间差旅\n09/06/2022　LAD4　往返 Bridgeport（布里奇波特）的非工作时间差旅（按半价计费）　1.30　930.00　1,209.00\n09/27/2022　LAD4　往返 Bridgeport 的差旅（按半价计费）　1.00　930.00　930.00\n小计：　B195 非工作时间差旅　2.30　2,139.00\nB210　业务运营\n09/01/2022　DEB4　就银行账户与 T. Sadler（T.萨德勒）通信（0.1）；就同一事项与 A. Bongartz 通信（0.1）　0.20　1,225.00　245.00\n小计：　B210 业务运营　0.20　245.00\n\nB211　财务报告（月度经营报告）\n09/01/2022　DEB4　就 MOR（月度经营报告）与 T. Sadler 通信　0.10　1,225.00　122.50\n09/12/2022　DEB4　就 MOR 与 T. Sadler 通信（0.1）；就同一事项与 T. Sadler 会谈（0.3）　0.40　1,225.00　490.00\n09/12/2022　TS21　就 8 月月度经营报告与 D. Barron 通话。　0.30　1,030.00　309.00\n\n案件 22-50073 文书 1831 提交于 05/30/23 登记于 05/30/23 08:41:26 第 304 页，共 1334 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人　50687-00001　发票编号：2356916\n\n日期　缩写　说明　小时　费率　金额\n\n09/14/2022　DEB4　就 MOR 与 J. Gervais（J.热尔韦）（UST（美国受托人办公室））通信　0.10　1,225.00　122.50\n09/15/2022　DEB4　就 MOR 与 T. Sadler 通信　0.10　1,225.00　122.50\n09/16/2022　DEB4　就 MOR 与 J. Gervais（UST）通信　0.10　1,225.00　122.50\n09/20/2022　DEB4　就 MOR 与 T. Sadler 通信　0.10　1,225.00　122.50\n09/20/2022　TS21　准备 8 月月度经营报告（.7）；就同一事项与 D. Barron 通信（.2）。　0.90　1,030.00　927.00\n09/21/2022　DM26　通过法院的 CM/ECF 系统提交截至 8/31/22 期间的月度经营报告（.2）；就送达同一文件与当地律师通信（.1）　0.30　515.00　154.50\n09/21/2022　DEB4　就 MOR 草稿与 T. Sadler 通信（0.3）；审阅同一文件（0.4）；就同一事项与 J. Gervais（UST）通信（0.1）；就同一事项与 L. Despins 通信（0.1）　0.90　1,225.00　1,102.50\n09/21/2022　TS21　更新 8 月月度经营报告（.3）；就 MOR 与 D. Barron、D. Mohamed 和 L. Despins 通信（.4）。　0.70　1,030.00　721.00\n09/30/2022　DEB4　就 MOR 详情与 H. Claiborn（UST）通信　0.10　1,225.00　122.50\n小计：　B211 财务报告（月度经营报告）　4.10　4,439.00\n\n合计　162.00　198,133.50\n计时人员汇总\n\n编号　计时人员姓名　职务　小时　费率　费用\n\nLAD4　Luc A. Despins（吕克·A.德斯潘）　合伙人　30.80　1,860.00　57,288.00\nLAD4　Luc A. Despins　合伙人　2.30　930.00　2,139.00\nNAB　Nicholas A. Bassett（尼古拉斯·A.巴塞特）　合伙人　0.90　1,510.00　1,359.00\nAB21　Alex Bongartz（亚历克斯·邦加茨）　顾问　40.40　1,510.00　61,004.00\n案件 22-50073 文书 1831 提交于 05/30/23 登记于 05/30/23 08:41:26 第 305 页，共 1334 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人　50687-00001　发票编号：2356916\n\nAEL2　Luft, Avi E.（阿维·E.卢夫特）　顾问　1.30　1,510.00　1,963.00\n\nSM29　Shlomo Maza（什洛莫·马扎）　律师　1.00　1,230.00　1,230.00\nDEB4　Douglass E. Barron（道格拉斯·E.巴伦）　律师　25.20　1,225.00　30,870.00\nWCF　Will C. Farmer（威尔·C.法默）　律师　6.60　1,120.00　7,392.00\nTS21　Tess Sadler（苔丝·萨德勒）　律师　1.90　1,030.00　1,957.00\nECS1　Ezra C. Sutton（埃兹拉·C.萨顿）　律师　20.20　840.00　16,968.00\nIM7　Izzy Muncan（伊兹·蒙坎）　律师　4.70　775.00　3,642.50\nML30　Mat Laskowski（马特·拉斯科夫斯基）　律师助理　5.40　515.00　2,781.00\nDM26　David Mohamed（大卫·穆罕默德）　律师助理　16.00　515.00　8,240.00\nWW6　Winnie Wu（温妮·吴）　律师助理　5.20　250.00　1,300.00\n本期费用及成本　$198,133.50\n\n应付余额合计——见票即付　$198,133.50\n案件 22-50073 文书 1831 提交于 05/30/23 登记于 05/30/23 08:41:26 第 306 页，共 1334 页\n\nPAUL HASTINGS LLP（普衡律师事务所）　200 Park Avenue, New York, NY 10166-3205　电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人　200 Park Avenue　New York, NY 10166\n\nMay 22, 2023\n\n请注明发票编号：2356917\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n汇总单\n\n资产追收调查及诉讼　PH LLP 客户／事项编号：50687-00002　Luc A. Despins\n\n截至 September 30, 2022 期间提供专业服务的法律费用　$1,294,350.50\n\n本期应付费用及成本　$1,294,350.50\n\n应付余额合计——见票即付　$1,294,350.50\n\n我们建议客户通过 ACH 支付；但如您以支票付款，请将付款寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户就任何电汇指示变更，通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系我们，并要求获得书面及口头确认。\n\n电汇及 ACH 指示：汇款地址：\n\nCitibank（花旗银行）　Paul Hastings LLP　ABA # 322271724　Lockbox 4803　SWIFT 地址：CITIUS33　PO Box 894803　787 W. 5th Street　Los Angeles, CA 90189-4803　Los Angeles, CA 90071　账户号码：206628380　账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles. CA 90189-4803\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及／或将任何汇款通知发送至 cashepn@paulhastings.com。这是一个不回复邮件的邮箱。\n案件 22-50073 文书 1831 提交于 05/30/23 登记于 05/30/23 08:41:26 第 307 页，共 1334 页\n\nPAUL HASTINGS LLP（普衡律师事务所）　200 Park Avenue, New York, NY 10166-3205　电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人　200 Park Avenue　New York, NY 10166\n\nMay 22, 2023\n\n请注明发票编号：2356917\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n汇款副本\n\n资产追收调查及诉讼\n\nPH LLP 客户／事项编号：50687-00002　Luc A. Despins\n\n截至 September 30, 2022 期间提供专业服务的法律费用　$1,294,350.50\n\n本期应付费用及成本　$1,294,350.50\n\n应付余额合计——见票即付　$1,294,350.50\n\n我们建议客户通过 ACH 支付；但如您以支票付款，请将付款寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户就任何电汇指示变更，通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系我们，并要求获得书面及口头确认。\n\n电汇及 ACH 指示：汇款地址：\n\nCitibank（花旗银行）　Paul Hastings LLP　ABA # 322271724　Lockbox 4803　SWIFT 地址：CITIUS33　PO Box 894803　787 W. 5th Street　Los Angeles, CA 90189-4803　Los Angeles, CA 90071　账户号码：206628380　账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles. CA 90189-4803\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及／或将任何汇款通知发送至 cashepn@paulhastings.com。这是一个不回复邮件的邮箱。\n案件 22-50073 文书 1831 提交于 05/30/23 登记于 05/30/23 08:41:26 第 308 页，共 1334 页\n\nPAUL HASTINGS LLP（普衡律师事务所）\n\n200 Park Avenue, New York, NY 10166-3205\n电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人　May 22, 2023\n\n200 Park Avenue\nNew York, NY 10166　请注明\n发票编号：2356917\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n\n截至 September 30, 2022 期间已提供的专业服务\n资产追收调查及诉讼　$1,294,350.50\n\n日期　缩写　说明　小时　费率　金额\n\nB120　资产分析及追收\n09/20/2022　LAD4　就 LM 储备问题与 P. Friedman（P.弗里德曼）（O'Melveny（欧麦律师事务所））电话会议（.30）　0.30　1,860.00　558.00\n09/29/2022　LAD4　就 LM 修复储备与 S. Sarnoff（S.萨诺夫）电话会议（.30）；就同一事项与 S. Kindseth（S.金塞思）（Zeisler（蔡斯勒））电话会议（.30）　0.60　1,860.00　1,116.00\n小计：　B120 资产分析及追收　0.90　1,674.00\nB155\n09/02/2022　法庭听证\nDEB4　就下一次状态会议与 P. Linsey（Neubert）通信　0.30　1,225.00　367.50\n（0.1）；就同一事项与 A. Bongartz 通信\n（0.2）\n09/06/2022　AEL2　出席关于特权及状态会议的听证　2.50　1,510.00　3,775.00\n09/06/2022　NAB　参加关于特权动议的续行听证（2.5）；就同一事项与 L. Despins 进行后续电话会议（.2）　3.00　1,510.00　4,530.00\n案件 22-50073 文书 1831 提交于 05/30/23 登记于 05/30/23 08:41:26 第 309 页，共 1334 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人　50687-00002　发票编号：2356917\n\n日期　姓名缩写　说明　小时　费率　金额\n\n09/12/2022　AEL2　参加有关特权命令的听证会　1.50　1,510.00　2,265.00\n09/12/2022　NAB　参加有关特权动议的听证会　1.50　1,510.00　2,265.00\n09/13/2022　AEL2　参加听证会　0.30　1,510.00　453.00\n09/13/2022　NAB　参加有关特权命令及状态会议的听证会　0.30　1,510.00　453.00\n09/27/2022　AEL2　参加法院听证会　1.70　1,510.00　2,567.00\n09/27/2022　NAB　审阅为准备听证会及状态会议而提交的材料和谈话要点（.4）；就此与L. Despins（吕克·德斯平斯）通信（.3）；参加听证会及状态会议（1.7）　2.40　1,510.00　3,624.00\n小计：　B155 法院听证会　13.50　20,299.50\nB191 一般诉讼\n\n09/01/2022　DEB4　就纽约州郭文贵（Ho Wan Kwok）破产申请前诉讼事宜与L. Despins通信　0.20　1,225.00　245.00\n\n09/01/2022　DEB4　就Lady May（“五月夫人”）问题与S. Maza举行会议（1.4）；就另我问题与K. Catalano通信（0.2）；分析与此相关的判例法（0.4）；就禁反言问题与E. Sutton举行会议（0.3）；就此与E. Sutton和S. Maza通信（0.1）；就判决前扣押事宜与N. Bassett通信（0.1）；就证据问题与W. Farmer和J. Kosciewicz通信（0.2）；就衡平所有权事宜与S. Maza通信（0.3）；就此与N. Bassett通信（0.1）；就托管账户事宜与P. Linsey（Neubert）通信（0.1）；分析与判决前扣押动议及反诉有关的问题（2.3）　5.50　1,225.00　6,737.50\n案件22-50073　文件1831　提交日期05/30/23　录入日期05/30/23 08:41:26　第310页，共1334页\n\nLuc Despins（吕克·德斯平斯）作为Ho Wan Kwok（郭文贵）案件中的Chapter 11受托人　50687-00002　发票编号2356917\n\n日期　姓名缩写　说明　小时　费率　金额\n\n09/01/2022　ECS1　审阅C. Daly就向国际实体以及不在当地的实体／个人送达传票所发出的通信　0.10　840.00　84.00\n09/01/2022　ECS1　分析纽约州在PAX诉讼中的终局藐视法庭命令某些方面的排除效力（4.6）；就此与D. Barron通话（.3）　4.90　840.00　4,116.00\n09/01/2022　JPK1　起草有关在英国送达美国传票的摘要　0.50　775.00　387.50\n09/01/2022　JPK1　准备有关在英国送达传票的通话问题（.4）；与C. Daly和A. Luft参加有关英国送达及传票程序的电话会议（.8）　1.20　775.00　930.00\n09/01/2022　LAD4　审阅另我问题（2.60）　2.60　1,860.00　4,836.00\n09/01/2022　NAB　就香港对抗程序审前会议问题与P. Linsey（Neubert）通信（.2）；就附带禁反言问题与L. Despins通信（.2）；分析与此相关的判例法（.2）；就此与A. Luft和E. Sutton通信（.1）　0.70　1,510.00　1,057.00\n09/01/2022　SM29　就反诉分析及Lady May问题与D. Barron通话（1.4）；分析该等问题及相关判例法（4.3）　5.70　1,230.00　7,011.00\n09/02/2022　DEB4　就Lady May问题与S. Maza举行会议（0.4）；就禁反言问题与P. Linsey（Neubert）通信（0.1）；就此与E. Sutton举行会议（0.3）　0.80　1,225.00　980.00\n09/02/2022　ECS1　继续分析纽约州在PAX诉讼中的终局藐视法庭命令某些方面的排除效力的法律依据（.6）；就此与D. Barron通话（.3）　0.90　840.00　756.00\n案件22-50073　文件1831　提交日期05/30/23　录入日期05/30/23 08:41:26　第311页，共1334页\n\nLuc Despins作为Ho Wan Kwok案件中的Chapter 11受托人　50687-00002　发票编号2356917\n\n日期　姓名缩写　说明　小时　费率　金额\n\n09/02/2022　KC27　审阅有关衡平所有权的判例法（3.3）；就此与D. Barron通信（.2）；汇总就此作出的调查结果（.6）　4.10　775.00　3,177.50\n09/02/2022　LAD4　审阅延期审前程序的动议（.20）　0.20　1,860.00　372.00\n09/02/2022　AEL2　关于附带禁反言的分析　0.70　1,510.00　1,057.00\n09/02/2022　NAB　就附带禁反言问题与L. Despins通信（.1）；审阅有关此事的备忘录（.3）；审阅并修订延期举行香港对抗程序审前会议的动议（.2）；就此与P. Linsey（Neubert）通信（.2）　0.80　1,510.00　1,208.00\n09/05/2022　DEB4　就虚假交易问题与L. Despins通信（0.2）；就此与S. Maza通信（0.2）；就排除问题与E. Sutton通信（0.1）；分析与准备HK USA反诉有关的文件（1.2）　1.70　1,225.00　2,082.50\n09/05/2022　ECS1　分析纽约州在PAX诉讼中的终局藐视法庭命令某些方面的排除效力　0.40　840.00　336.00\n09/05/2022　LAD4　就时效问题向S. Sepinuck发送电子邮件（.50）　0.50　1,860.00　930.00\n09/05/2022　NAB　就Genever的Chapter 11申请问题与L. Despins通信　0.20　1,510.00　302.00\n09/05/2022　SM29　回复D. Barron有关虚假交易的电子邮件（.1）；审阅S. Sepinuck就此发出的电子邮件（.3）；分析有关此事的法律依据（2.5）　2.90　1,230.00　3,567.00\n案件22-50073　文件1831　提交日期05/30/23　录入日期05/30/23 08:41:26　第312页，共1334页\n\nLuc Despins作为Ho Wan Kwok案件中的Chapter 11受托人　50687-00002　发票编号2356917\n\n日期　姓名缩写　说明　小时　费率　金额\n\n09/06/2022　DM26　研究起诉状／简易判决动议中提出的有关另我请求的先例诉状　1.70　515.00　875.50\n09/06/2022　DEB4　就HK USA对抗程序中反诉相关的法律问题与S. Maza举行会议（0.7）；就积极抗辩与N. Bassett通信（0.2）；就判决前扣押先例与S. Maza通信（0.1）；就撤销反诉与S. Maza通信（0.2）；分析与反诉有关的文件（1.4）　2.60　1,225.00　3,185.00\n09/06/2022　ECS1　审阅有关在债务人与非债务人之间认定另我的法律依据（.9）；就此与D. Barron通话（.2）　1.10　840.00　924.00\n09/06/2022　AEL2　审阅PAX程序中的诉状　1.30　1,510.00　1,963.00\n09/06/2022　AEL2　就请求权及抗辩与D. Barron通信　0.40　1,510.00　604.00\n09/06/2022　SM29　准备答辩及反诉框架（2.7）；就此与D. Barron通话（.7）；分析有关扣押的判例法（3.4）；审阅有关此事的先例（.7）；准备支持PJR的备忘录提纲（.8）　8.30　1,230.00　10,209.00\n09/07/2022　DEB4　就HK USA起诉状与S. Maza举行会议（0.8）；准备该起诉状（5.3）；就判决前扣押问题与N. Bassett通信（0.1）；就损害赔偿问题与A. Luft通信（0.1）；就此与E. Sutton通信（0.1）；就判决前扣押法律备忘录草案与S. Maza通信（0.2）；就康涅狄格州法律问题与P. Linsey通信（0.1）　6.70　1,225.00　8,207.50\n案件22-50073　文件1831　提交日期05/30/23　录入日期05/30/23 08:41:26　第313页，共1334页\n\nLuc Despins作为Ho Wan Kwok案件中的Chapter 11受托人　50687-00002　发票编号2356917\n\n日期　姓名缩写　说明　小时　费率　金额\n\n09/07/2022　ECS1　进一步分析纽约州在PAX诉讼中的终局藐视法庭命令某些方面的排除效力　0.80　840.00　672.00\n09/07/2022　AEL2　就Lady May论点与D. Barron和N. Bassett通信　0.20　1,510.00　302.00\n09/07/2022　NAB　就Lady May诉讼与D. Barron通信（.1）；审阅有关向相关方发出的自动停止通知及文件保存的补充信函（.3）；就此与E. Sutton通信（.1）　0.50　1,510.00　755.00\n09/07/2022　SM29　分析与扣押分析有关的另我问题（1.7）；准备有关此事的备忘录（4.1）；就HK USA起诉状与D. Barron通话（.8）；就当地法律下的扣押要件向D. Barron发送电子邮件（.2）；分析有关扣押的判例法（2.6）　9.40　1,230.00　11,562.00\n09/08/2022　DM26　研究有关另我请求的先例诉状（1.4）　1.40　515.00　721.00\n09/08/2022　DEB4　就HK USA对抗程序与S. Maza举行会议（.8）；为与L. Despins进行策略通话作准备，与N. Bassett、A. Bongartz和A. Luft通话（.3）；就此与N. Bassett、A. Bongartz、S. Maza、A. Luft和L. Despins举行会议（1.0）；就此与S. Maza和N. Bassett进一步举行会议（0.8）；就相当理由与P. Linsey（Neubert）通信（0.1）；就Lady May与S. Maza通话（0.4）；就法律选择问题与S. Maza通信（0.2）；分析与此相关的法律依据（0.4）；就康涅狄格州法律问题与P. Linsey通信（0.1）　4.10　1,225.00　5,022.50\n09/08/2022　ECS1　审阅纽约州在PAX诉讼中的终局藐视法庭命令某些方面的排除效力　0.10　840.00　84.00\n案件22-50073　文件1831　提交日期05/30/23　录入日期05/30/23 08:41:26　第314页，共1334页\n\nLuc Despins作为Ho Wan Kwok案件中的Chapter 11受托人　50687-00002　发票编号2356917\n\n日期　姓名缩写　说明　小时　费率　金额\n\n09/08/2022　ECS1　分析在对抗程序中提出另我请求或抗辩的判例法　1.30　840.00　1,092.00\n09/08/2022　LAD4　与团队（A. Bongartz、N. Bassett、D. Barron、S. Maza、A. Luft）就Lady May反诉举行电话会议（1.0）；就Lady May状态与I. Goldman（Pullman）举行电话会议（.20）　1.20　1,860.00　2,232.00\n09/08/2022　AEL2　就诉状标准与D. Barron通信　0.40　1,510.00　604.00\n09/08/2022　NAB　与L. Despins、A. Bongartz、D. Barron、S. Maza和A. Luft举行有关案件策略及后续步骤的电话会议（1.0）；与A. Bongartz、A. Luft和D. Barron就此举行会前通话（.3）；与S. Maza和D. Barron举行有关HK USA反诉问题及策略的电话会议（.8）；分析与此有关的判例法（.4）；进一步考虑州法院诉讼及自动停止策略（.3）；就此与I. Goldman（委员会律师）通信（.2）　3.00　1,510.00　4,530.00\n09/08/2022　SM29　就反诉、答辩和PJR备忘录与D. Barron通话　0.80　1,230.00　984.00\n09/08/2022　SM29　就Lady May问题与D. Barron通话（.4）；就起诉状提纲及诉因与N. Bassett和D. Barron通话（.8）；就此尚未解决的问题向I. Muncan发送电子邮件（.3）；审阅有关虚假交易、诉讼时效和欺诈性转让的电子邮件备忘录（.7）；分析有关此事的案件裁判结果（2.2）；就诉讼时效问题与D. Barron通信（.2）；准备支持PJR的备忘录（1.0）　5.60　1,230.00　6,888.00\n09/09/2022　DEB4　准备HK USA对抗程序反诉　8.60　1,225.00　10,535.00\n案件22-50073　文件1831　提交日期05/30/23　录入日期05/30/23 08:41:26　第315页，共1334页\n\nLuc Despins作为Ho Wan Kwok案件中的Chapter 11受托人　50687-00002　发票编号2356917\n\n日期　姓名缩写　说明　小时　费率　金额\n\n09/09/2022　DEB4　就债务人使用 Ace Decade 事宜与 L. Despins 通信（0.1）；就 HK USA 事宜与 A. Luft 通信（0.1）；就判决前扣押动议与 S. Maza 会议（0.5）；就相关判例法与 I. Muncan 通信（0.1）　0.80　1,225.00　980.00\n\n09/09/2022　DEB4　就偏颇清偿函与 L. Despins 会议（0.2）；就同一事项与 L. Despins 通信（0.2）；就目标名单与 D. Mohamed 通信（0.2）；分析与同一事项有关的文件（0.5）；就偏颇清偿函与 W. Wu 和 D. Mohamed 通信（0.2）；审阅定稿的偏颇清偿函（0.4）；与偏颇清偿目标方通信（0.4）；就偏颇清偿函问题与 N. Bassett 和 A. Luft 通信（0.2）　2.30　1,225.00　2,817.50\n\n09/09/2022　ECS1　分析《破产法》第 548 条和纽约州法律下实际欺诈标准的判例法（.9）；就同一事项与 S. Maza 通话（.1）　1.00　840.00　840.00\n\n09/09/2022　IM7　分析另我主张及相关判例法（3.9）；起草同一事项摘要（.4）　4.30　775.00　3,332.50\n\n09/09/2022　NAB　就调查事宜分析特权问题及相关法律依据（.4）；就同一事项与 J. Kosciewicz 发送电子邮件（.2）；就自动中止问题与州法院诉讼中的原告律师发送电子邮件（.2）　0.80　1,510.00　1,208.00\n\n09/09/2022　SM29　继续准备支持 PJR 的备忘录（5.1）；审阅关于另我分析的判例及 I. Muncan 的电子邮件备忘录（.8）；审阅有关相关问题的其他判例（1.0）；就实际欺诈判例法与 E. Sutton 通话（.1）；审阅 E. Sutton 就同一事项发送的电子邮件（.3）　7.30　1,230.00　8,979.00\n\n09/09/2022　SM29　就反诉、答辩状及 PJR 备忘录与 D. Barron 通话　0.50　1,230.00　615.00\n\n案号 22-50073 文件 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 316 页，共 1334 页\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（卢克·德斯平斯）　50687-00002　发票编号 2356917\n\n日期　缩写　说明　小时　费率　金额\n\n09/10/2022　AB21　审阅 HK USA 对抗程序的反诉草案　1.00　1,510.00　1,510.00\n\n09/10/2022　IM7　就欺诈性让与主张与 D. Barron 通话　0.40　775.00　310.00\n\n09/11/2022　AB21　继续审阅 HK USA 对抗程序的反诉草案（1.5）；就同一事项与 D. Barron 通话（0.9）　2.40　1,510.00　3,624.00\n\n09/11/2022　DEB4　就支持判决前扣押动议的备忘录与 S. Maza 会议（0.7）；就反诉与 N. Bassett 和 A. Luft 通信（0.2）；修订同一事项（1.8）；就与同一事项有关的文件与 E. Sutton 通信（0.2）；就与同一事项有关的判例法与 K. Catalano 通信（0.2）；就判决前扣押问题与 E. Sutton 通信（0.1）；分析与反诉有关的文件（2.6）　5.80　1,225.00　7,105.00\n\n09/11/2022　ECS1　分析债务人与非债务人实体之间获准的另我主张相关判例（1.5）；就同一事项与 D. Barron 通信（.1）　1.60　840.00　1,344.00\n\n09/11/2022　ECS1　简要审阅与 HK USA 对抗程序答辩状和反诉有关的文件　0.40　840.00　336.00\n\n09/11/2022　IM7　分析合并交易理论及相关判例法（3.8）；就同一事项与 D. Barron 通信（.5）　4.30　775.00　3,332.50\n\n09/11/2022　JPK1　分析并起草有关第二巡回区关于工作成果原则某些适用情形的电子邮件备忘录　3.20　775.00　2,480.00\n\n09/11/2022　LAD4　分析另我问题（1.40）　1.40　1,860.00　2,604.00\n\n09/11/2022　AEL2　审阅反诉草案　2.20　1,510.00　3,322.00\n\n09/11/2022　NAB　审阅 HK USA 对抗程序中的反诉草案（.6）；就同一事项与 D. Barron 通信（.3）　0.90　1,510.00　1,359.00\n\n09/11/2022　SM29　就反诉、答辩状及 PJR 备忘录与 D. Barron 通话　0.70　1,230.00　861.00\n\n案号 22-50073 文件 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 317 页，共 1334 页\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins　50687-00002　发票编号 2356917\n\n日期　缩写　说明　小时　费率　金额\n\n09/11/2022　SM29　准备支持关于另我问题的扣押动议的备忘录（2.3）；分析关于同一事项的判例裁判结论（1.6）；审阅 I. Muncan 关于欺诈性转让判例法及合并交易的电子邮件备忘录（.7）；就同一事项与 I. Muncan 通信（.2）；分析有关虚假交易的判例法（1.0）　5.80　1,230.00　7,134.00\n\n09/12/2022　DEB4　就判决前扣押问题与 S. Maza 会议（0.9）；就与同一事项有关的文件与 P. Linsey（Neubert）会议并通信（0.4）；就与反诉有关的判例法与 K. Catalano 通信（0.2）；就证据问题与 J. Kosciewicz 和 N. Bassett 通信（0.1）；就与反诉有关的法律问题与 I. Muncan 通信（0.3）；就答辩状先例与 W. Farmer、A. Luft 和 S. Maza 通信（0.1）；就判决前扣押问题的判例法与 S. Maza 通信（0.1）；就争点排除与 E. Sutton 通信（0.1）　2.20　1,225.00　2,695.00\n\n09/12/2022　ECS1　分析作为积极抗辩的争点排除相关判例法　1.20　840.00　1,008.00\n\n09/12/2022　ECS1　简要审阅与 HK USA 对抗程序答辩状和反诉有关的文件　0.50　840.00　420.00\n\n09/12/2022　IM7　就诉讼时效问题与 D. Barron 通信　0.40　775.00　310.00\n\n09/12/2022　IM7　分析欺诈性让与主张及相关判例法和成文法依据（2.4）；就同一事项与 D. Barron 通信（.4）　2.80　775.00　2,170.00\n\n09/12/2022　KC27　审阅有关另我理论下企业控制的判例法（2.2）；审阅有关名义持有人理论的判例法（3.8）：分析同一事项（1.7）；概述同一事项（1.3）；就同一事项与 D. Barron 和 S. Maza 通信（.1）　9.10　775.00　7,052.50\n\n案号 22-50073 文件 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 318 页，共 1334 页\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins　50687-00002　发票编号 2356917\n\n日期　缩写　说明　小时　费率　金额\n\n09/12/2022　AEL2　准备有关特权听证会的笔记　0.40　1,510.00　604.00\n\n09/12/2022　AEL2　就反诉及听证会与 N. Bassett 通信　0.40　1,510.00　604.00\n\n09/12/2022　SM29　就反诉、答辩状及 PJR 备忘录与 D. Barron 通话　0.90　1,230.00　1,107.00\n\n09/12/2022　SM29　就支持 PJR 的备忘录分析判例法和成文法依据　2.40　1,230.00　2,952.00\n\n09/13/2022　DEB4　就判决前扣押动议与 S. Maza 会议（0.5）；就与同一事项有关的欺诈性转让问题与 S. Maza 和 I. Muncan 会议（0.4）；就衡平所有权与 K. Catalano 通信（0.2）；就损害赔偿与 K. Catalano 通信（0.4）；就欺诈性转让问题与 S. Maza 和 I. Muncan 通信（0.3）；准备反诉（1.5）　3.30　1,225.00　4,042.50\n\n09/13/2022　ECS1　审阅 PAX 诉讼中纽约州最终藐视法庭命令某些方面的排除效力　0.10　840.00　84.00\n\n09/13/2022　IM7　就欺诈性让与理论与 D. Barron 和 S. Maza 会议（.4）；分析同一事项及相关判例法（1.8）　2.20　775.00　1,705.00\n\n09/13/2022　KC27　分析有关特拉华州名义持有人理论的判例法（2.9）；就同一事项与 S. Maza 通信（.1）；分析有关赔偿的判例法（3.3）；概述同一事项的研究结果（.5）　6.80　775.00　5,270.00\n\n09/13/2022　LAD4　审阅／评论另我问题／策略（2.30）　2.30　1,860.00　4,278.00\n\n09/13/2022　AEL2　就反诉与 S. Maza 会议　0.60　1,510.00　906.00\n\n09/13/2022　AEL2　分析潜在主张和抗辩　0.60　1,510.00　906.00\n\n案号 22-50073 文件 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 319 页，共 1334 页\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins　50687-00002　发票编号 2356917\n\n日期　缩写　说明　小时　费率　金额\n\n09/13/2022　SM29　就与 PJR 有关的欺诈性转让判例法与 D. Barron 和 I. Muncan 会议（.4）；审阅有关同一事项的判例（.5）；就同一事项与 D. Barron 和 I. Muncan 通信（.3）；就答辩状和反诉与 A. Luft 会议（.6）；分析欺诈性转让、合并交易及相关判例法（2.0）；准备有关同一事项的备忘录部分（1.6）；审阅 K. Catalano 关于名义持有人认定的电子邮件（.2）；就同一事项向 K. Catalano 发送电子邮件（.2）　5.80　1,230.00　7,134.00\n\n09/13/2022　SM29　就反诉、答辩状及 PJR 备忘录与 D. Barron 通话（.5）；分析并评论撤销问题（.4）　0.90　1,230.00　1,107.00\n\n09/14/2022　DEB4　就 HK USA 对抗程序问题与 S. Maza 会议（1.0）；就争点排除与 E. Sutton 会议（0.2）；就同一事项与 E. Sutton 通信（0.1）；就法律研究与 I. Muncan 通信（0.3）；就证物与 E. Sutton 通信（0.3）；就同一事项与 E. Sutton 会议（0.1）；就反诉与 A. Luft 会议（0.6）；修订同一事项（1.4）；就同一事项与 N. Bassett 通信（0.2）；就相关判例法与 K. Catalano 通信（0.1）；就反诉与 A. Luft 通信（0.2）；起草判决前扣押动议的部分内容（3.3）　7.80　1,225.00　9,555.00\n\n09/14/2022　ECS1　分析 PAX 诉讼中纽约州藐视法庭命令各方面排除效力的判例法　0.40　840.00　336.00\n\n09/14/2022　ECS1　准备与 HK USA 对抗程序答辩状和反诉有关的声明及证物（1.9）；就同一事项与 D. Barron 通话（.3）　2.20　840.00　1,848.00\n\n案号 22-50073 文件 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 320 页，共 1334 页\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins　50687-00002　发票编号 2356917\n\n日期　缩写　说明　小时　费率　金额\n\n09/14/2022　ECS1　就 HK USA 起诉状的答辩状和反诉，分析康涅狄格州法律下的判决前扣押　0.40　840.00　336.00\n\n09/14/2022　ECS1　准备支持判决前救济申请的备忘录补充内容　0.90　840.00　756.00\n\n09/14/2022　ECS1　简要审阅与 HK USA 对抗程序答辩状和反诉有关的文件　0.20　840.00　168.00\n\n09/14/2022　IM7　分析有关欺诈性让与的判例法　3.60　775.00　2,790.00\n\n09/14/2022　KC27　概述有关赔偿的判例裁判结论（1.0）；就同一事项与 D. Barron 通信（.1）；分析有关注意义务和过失的判例法（3.1）；概述同一事项的研究结果（.3）；就同一事项与 D. Barron 通信（.2）；分析有关侵占的补偿性损害赔偿和惩罚性损害赔偿的判例法（2.2）；概述同一事项的研究结果（.9）　7.80　775.00　6,045.00\n\n09/14/2022　AEL2　就潜在主张与 D. Barron 通话　0.60　1,510.00　906.00\n\n09/14/2022　AEL2　就反诉的主张和抗辩与 N. Bassett 通信　0.30　1,510.00　453.00\n\n09/14/2022　AEL2　就与诉状有关的问题为 D. Barron 进行分析　0.60　1,510.00　906.00\n\n09/14/2022　SM29　审阅反诉和答辩状（.8）；准备支持 PJR 的备忘录（3.7）；为支持 PJR 的备忘录分析判例法和成文法依据（3.0）　7.50　1,230.00　9,225.00\n\n09/14/2022　SM29　就反诉、答辩状及 PJR 备忘录与 D. Barron 通话（1.0）；分析有关同一事项的问题（.4）　1.40　1,230.00　1,722.00\n\n案号 22-50073 文件 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 321 页，共 1334 页\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins　50687-00002　发票编号 2356917\n\n日期　缩写　说明　小时　费率　金额\n\n09/15/2022　DEB4　就 CT 判决前扣押判例与 P. Linsey（P. 林赛，Neubert）通信 (0.1)；就判决前扣押动议与 S. Maza（S. 马扎）举行会议 (0.9)；就反诉与 N. Bassett（N. 巴西特）通信 (0.4)；就同一事项与 L. Despins（L. 德斯平）通信 (0.1)；修订同一事项 (2.0)；就争点排除问题与 E. Sutton（E. 萨顿）通信 (0.1)；就答辩状和反诉的证据材料与 E. Sutton 举行会议 (0.2)；就 NPM 文件与 P. Linsey 通信 (0.1)；就托管账户与 P. Linsey 通信 (0.1)；就相关判例法与 K. Catalano（K. 卡塔拉诺）通信 (0.2)；就反诉修订与 N. Bassett 通信 (0.2)；就同一事项与 L. Despins 通信 (0.1)　4.50　1,225.00　5,512.50\n\n09/15/2022　ECS1　就针对 HK USA（香港美国）的对抗程序答辩状和反诉，准备声明和证据材料 (2.1)；就同一事项与 D. Barron（D. 巴伦）通话 (.2)　2.30　840.00　1,932.00\n\n09/15/2022　ECS1　就支持判决前救济申请的法律备忘录，分析证据标准及相关判例法 (1.3)；就同一事项与 S. Maza 通话 (.2)　1.50　840.00　1,260.00\n\n09/15/2022　KC27　分析有关衡平所有权结果的判例法 (2.5)；总结同一事项 (.6)；就同一事项与 D. Barron 通信 (.1)；分析有关另我诉讼结果的判例法 (1.9)；总结同一事项 (.4)；就同一事项与 D. Barron 通信 (.1)　5.60　775.00　4,340.00\n\n09/15/2022　LAD4　详细审阅/编辑答辩状和反诉 (2.50)；审阅有关另我及其他非债务人的问题 (1.20)　3.70　1,860.00　6,882.00\n\n09/15/2022　ML30　就 W. Le Blanc（W. 勒布朗）反诉审阅与 E. Sutton 通信 (.2)；为 W. Le Blanc 审阅准备文件 (.2)。　0.40　515.00　206.00\n\n案件 22-50073 文件 1831 于 05/30/23 提交 于 05/30/23 08:41:26 登记 第 323 页，共 1334 页\n\nLuc Despins（卢克·德斯平）作为 Ho Wan Kwok（郭文贵）案中的第11章受托人　50687-00002　发票编号 2356917\n\n日期　缩写　说明　小时　费率　金额\n\n09/16/2022　NAB　审阅 HK USA 对抗程序反诉草案及相关文件 (.4)；就同一事项与 D. Barron 通信 (.2)　0.60　1,510.00　906.00\n\n09/16/2022　SM29　审阅支持 PJR（判决前救济）的法律备忘录 (1.0)；审阅答辩状和反诉状 (2.3)　3.30　1,230.00　4,059.00\n\n09/16/2022　WEL　审阅并修订受托人答辩状和反诉中援引的法律依据 (3.5)；为受托人的答辩状和反诉准备附属文件 (.7)；就同一事项与 E. Sutton 通信 (.3)　4.50　565.00　2,542.50\n\n09/17/2022　NAB　修订共同利益协议草案 (.2)；就同一事项与 PAX 律师和委员会律师通信 (.2)　0.40　1,510.00　604.00\n\n09/17/2022　WEL　审阅并修订受托人答辩状和反诉中援引的法律依据 (2.9)；为受托人的答辩状和反诉准备附属文件 (.8)；就同一事项与 D. Barron、E. Sutton 通信 (.3)　4.00　565.00　2,260.00\n\n09/18/2022　DEB4　准备反诉 (2.1)；就对同一事项的修订与 N. Bassett 通信 (0.5)；就答辩状和反诉的证据材料与 E. Sutton 通信 (0.4)；就同一事项与 E. Sutton 举行会议 (0.2)；就反诉与 S. Maza 举行会议 (0.5)　3.70　1,225.00　4,532.50\n\n09/18/2022　DEB4　准备与反诉有关的欺诈性转让分析 (1.2)　1.20　1,225.00　1,470.00\n\n09/18/2022　ECS1　就针对 HK USA 对抗程序答辩状和反诉，准备声明和证据材料 (4.9)；就同一事项与 D. Barron 通话 (.2)；就同一事项与 W. Le Blanc 通话 (.2)　5.30　840.00　4,452.00\n\n09/18/2022　NAB　审阅并修订 HK USA 对抗程序反诉草案　1.90　1,510.00　2,869.00\n\n09/18/2022　SM29　就反诉与 D. Barron 通话　0.50　1,230.00　615.00\n\n案件 22-50073 文件 1831 于 05/30/23 提交 于 05/30/23 08:41:26 登记 第 324 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案中的第11章受托人　50687-00002　发票编号 2356917\n\n日期　缩写　说明　小时　费率　金额\n\n09/18/2022　WEL　进一步审阅并修订受托人答辩状和反诉中援引的法律依据 (2.9)；审阅并修订受托人答辩状和反诉中对文件的引证 (1.9)；就同一事项与 E. Sutton 讨论 (.2)　5.00　565.00　2,825.00\n\n09/19/2022　DEB4　就判决前扣押程序与 P. Linsey（Neubert）举行会议 (0.5)；就同一事项与 L. Despins 和 N. Bassett 通信 (0.1)；就答辩状和反诉的证据材料与 E. Sutton 举行会议 (0.1)；就反诉与 L. Despins、S. Maza 和 N. Bassett 举行会议 (0.7)；准备同一事项 (4.4)　5.80　1,225.00　7,105.00\n\n09/19/2022　ECS1　就对 HK USA 起诉状的答辩和反诉，准备判决前扣押动议的部分内容　0.30　840.00　252.00\n\n09/19/2022　ECS1　就针对 HK USA 对抗程序答辩状和反诉，准备声明和证据材料 (.4)；就同一事项与 D. Barron 通话 (.1)　0.50　840.00　420.00\n\n09/19/2022　JDA　为 W. LeBlanc 研究若干法律依据、法规和规则。　1.70　365.00　620.50\n\n09/19/2022　KL12　为 W. LeBlanc 研究若干案件及背景文件　1.30　360.00　468.00\n\n09/19/2022　AEL2　就诉讼中的后续步骤与 Jenner（詹纳律师事务所）通信　0.40　1,510.00　604.00\n\n09/19/2022　AEL2　关于另我请求的分析　0.90　1,510.00　1,359.00\n\n09/19/2022　AEL2　分析替代性请求理论及相关判例法　1.70　1,510.00　2,567.00\n\n案件 22-50073 文件 1831 于 05/30/23 提交 于 05/30/23 08:41:26 登记 第 325 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案中的第11章受托人　50687-00002　发票编号 2356917\n\n日期　缩写　说明　小时　费率　金额\n\n09/19/2022　NAB　就 HK International（香港国际）反诉与 L. Despins、S. Maza 和 D. Barron 通话 (.7)；审阅对同一事项的意见 (.3)；审阅并修订支持扣押请求的法律备忘录草案 (1.8)；审阅与同一事项有关的法律依据 (.5)；就同一事项与 S. Maza 通信 (.4)；就证据开示和诉讼策略与 A. Luft（A. 卢夫特）通信 (.4)　4.10　1,510.00　6,191.00\n\n09/19/2022　SM29　修订支持扣押请求的法律备忘录 (1.1)；就同一事项与 D. Barron 通信 (.2)；就同一事项与 E. Sutton 通信 (.1)；就反诉与 D. Barron 和 N. Bassett 通信 (.4)；就法律备忘录和反诉与 L. Despins、N. Bassett、D. Barron 通话 (.7)；就个人财产扣押与 N. Bassett 通信 (.2)　2.70　1,230.00　3,321.00\n\n09/19/2022　WEL　进一步审阅并修订受托人答辩状和反诉中援引的法律依据 (4.6)；进一步审阅并修订受托人答辩状和反诉中对文件的引证 (2.2)；就同一事项与 E. Sutton 通信 (.7)　7.50　565.00　4,237.50\n\n09/20/2022　DEB4　就判决前扣押法律备忘录与 S. Maza 举行会议 (0.4)；修订同一事项 (0.9)；准备反诉 (0.8)；分析与同一事项有关的文件 (0.4)　2.50　1,225.00　3,062.50\n\n09/20/2022　DEB4　就判决前扣押程序与 P. Linsey（Neubert）和 S. Maza 通信 (0.1)；就判决前扣押法律备忘录中援引的若干法律依据与 E. Sutton 通信 (0.4)；就判例与 K. Catalano 通信 (0.1)　0.60　1,225.00　735.00\n\n案件 22-50073 文件 1831 于 05/30/23 提交 于 05/30/23 08:41:26 登记 第 326 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案中的第11章受托人　50687-00002　发票编号 2356917\n\n日期　缩写　说明　小时　费率　金额\n\n09/20/2022　ECS1　准备针对 HK USA 对抗程序的答辩状和反诉 (8.3)；就同一事项与 D. Barron 通信 (.1)；就同一事项与 W. LeBlanc 通信 (.4)　8.80　840.00　7,392.00\n\n09/20/2022　KC27　分析有关判决前扣押的判例　0.20　775.00　155.00\n\n09/20/2022　ML30　就含反诉的对抗程序答辩状与 D. Barron、E. Sutton、W. LeBlanc 通信 (.7)；准备答辩状和反诉的证据材料 (5.2)　5.90　515.00　3,038.50\n\n09/20/2022　NAB　审阅并修订反诉和判决前扣押动议 (2.9)；分析与同一事项有关的判例法 (.8)；就同一事项与 S. Maza 电话会议 (.2)；就同一事项与 S. Maza 通信 (.1)；就同一事项及相关问题与 D. Barron 通信 (.2)；审阅州法院诉讼的状态 (.3)；就同一事项与委员会律师和 O'Melveny（奥美律师事务所）通信 (.3)　4.80　1,510.00　7,248.00\n\n09/20/2022　SM29　修订支持 PJR 的法律备忘录，以纳入 N. Bassett 的意见 (1.3)；就同一事项与 N. Bassett 通信 (.2)；就同一事项与 D. Barron 通信 (.1)；分析扣押问题及相关法律依据 (.4)；就同一事项与 N. Bassett 通信 (.2)；准备与当地律师就 PJR 通话的笔记 (.3)；分析欺诈性转让穿透案件 (.8)；就 L. Despins 的意见修订有关欺诈性转让和时效的法律备忘录 (.9)；就资产转让和反诉指控与 D. Barron 通话 (.2)；审阅有关同一事项的反诉 (.8)；修订有关同一事项的法律备忘录 (.3)；修订法律备忘录，以纳入 N. Bassett 的补充意见 (.8)；就同一事项进一步与 D. Barron 通话 (.2)；就同一事项与 N. Bassett 通话 (.2)；进一步修订支持 PJR 的法律备忘录 (.9)；就同一事项向 L. Despins 发送电子邮件 (.1)　7.70　1,230.00　9,471.00\n\n案件 22-50073 文件 1831 于 05/30/23 提交 于 05/30/23 08:41:26 登记 第 327 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案中的第11章受托人　50687-00002　发票编号 2356917\n\n日期　缩写　说明　小时　费率　金额\n\n09/20/2022　WEL　审阅并修订受托人答辩状和反诉中援引的法律依据 (8.9)；为律师参考和听证准备其中援引的文件和案件 (1.7)；就同一事项与 E. Sutton 通信 (.7)　11.30　565.00　6,384.50\n\n09/21/2022　DEB4　就答辩状和反诉的证据材料与 E. Sutton 和 W. LeBlanc 通信 (0.3)；就同一事项与 M. Laskowski（M. 拉斯科夫斯基）通信 (0.3)；就同一事项与 P. Linsey（Neubert）通信 (0.1)；就反诉指控与 P. Linsey 通信 (0.1)；就 Lady May（“Lady May”号）购买事宜与 S. Maza 和 N. Bassett 通信 (0.1)；就 Mei Guo（郭美）证词与 S. Maza 通信 (0.1)；就反诉编辑与 E. Sutton 通信 (0.1)；就判决前扣押程序与 P. Linsey 举行会议 (0.2)；就判决前扣押法律备忘录与 L. Despins 通信 (0.1)；就欺诈性转让问题与 S. Maza 通信 (0.1)　1.50　1,225.00　1,837.50\n\n案件 22-50073 文件 1831 于 05/30/23 提交 于 05/30/23 08:41:26 登记 第 328 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案中的第11章受托人　50687-00002　发票编号 2356917\n\n日期　首字母　说明　小时　费率　金额　09/21/2022　DEB4　就反诉与 S. Maza 通信（0.1）；就与反诉有关的 PAX 问题与 L. Despins 通信（0.1）；就 Golden Spring（Golden Spring）问题与 L. Despins 通信（0.2）；就同一事项与 N. Bassett 通信（0.2）；就与反诉指控有关的 Himalaya（Himalaya）问题与 L. Despins 通信（0.1）；就反诉程序问题与 W. Farmer 通信（0.1）；就答辩状和反诉的证据材料与 E. Sutton 通信（0.4）；就判决前扣押备忘录及相关问题与 S. Maza 开会（0.3）；就扣押备忘录与 L. Despins、A. Luft、S. Maza 和 N. Bassett 开会（0.7）；就扣押程序与 P. Linsey 和 S. Maza 开会（0.7）；分析与反诉有关的文件（1.5）　4.40　1,225.00　5,390.00　09/21/2022　DEB4　就第 547 条信函的目标对象与 N. Bassett 通信　0.10　1,225.00　122.50　09/21/2022　DEB4　就诉讼融资协议与 N. Bassett 开会（0.1）；分析同一事项（0.2）　0.30　1,225.00　367.50　09/21/2022　ECS1　继续准备针对 HK USA（HK USA）对抗程序的答辩状和反诉（2.8）；就同一事项与 D. Barron 通信（.1）；就同一事项与 W. LeBlanc 通信（.3）　3.20　840.00　2,688.00　09/21/2022　ECS1　审阅与判决前扣押动议有关的若干文件　0.20　840.00　168.00　09/21/2022　KC27　分析有关时效期间合理勤勉的判例法（2.3）；汇总就同一事项的调查结果（.3）；就同一事项与 S. Maza 通信　2.70　775.00　2,092.50\n\n（.1）\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 329 页，共 1334 页\n\n日期　首字母　说明　小时　费率　金额\n\n09/21/2022　LAD4　审阅/编辑接近最终定稿的 PJR（判决前救济）书状（1.40）；就同一事项的意见与 S. Maza、D. Barron、N. Bassett、A. Luft 电话会议（.70）　2.10　1,860.00　3,906.00\n\n09/21/2022　AEL2　就反诉与 S. Maza 通信　0.20　1,510.00　302.00\n\n09/21/2022　AEL2　就反诉和判决前扣押动议与 L. Despins、D. Barron、N. Bassett 和 S. Maza 开会　0.70　1,510.00　1,057.00\n\n09/21/2022　ML30　就附有反诉的对抗程序答辩状与 D. Barron、E. Sutton、W. LeBlanc 通信（.5）；审阅其中引用的法律依据（1.1）；继续准备答辩状和反诉的证据材料（2.2）　3.80　515.00　1,957.00\n\n09/21/2022　NAB　就 PJR 书状和起诉状与 L. Despins、D. Barron、S. Maza 和 A. Luft 通话　0.70　1,510.00　1,057.02\n\n09/21/2022　NAB　就 HK USA 对抗程序和诉讼融资协议与 D. Barron 通话（.1）；审阅与同一事项有关的协议（.3）；就同一事项与 L. Despins 和 D. Barron 发送电子邮件（.1）　0.50　1,510.00　755.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 330 页，共 1334 页\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（Luc Despins）　50687-00002　发票编号 2356917\n\n日期　首字母　说明　小时　费率　金额\n\n09/21/2022　SM29　在与 P. Linsey（Neubert）通话前，就 PJR 与 D. Barron 通信（.2）；就 PJR 问题/任务与 D. Barron 和 P. Linsey 通话（.7）；审阅有关保证金要求的法律依据（.4）；就同一事项向 P. Linsey 发送电子邮件（.1）；就同一事项向 D. Barron 和 N. Bassett 发送电子邮件（.3）；进一步审阅保证金要求（.5）；就同一事项与 P. Linsey 发送电子邮件（.2）；就同一事项与 D. Barron 通话（.3）；就同一事项与 N. Bassett 通信（.2）；就支持 PJR 和起诉状的备忘录与 A. Luft、D. Barron、L. Despins、N. Bassett 通话（.7）；修订备忘录以纳入 L. Despins 的意见（1.4）；审阅关于披露财产动议的法条适用情况（.4）；就同一事项向 N. Bassett 发送电子邮件（.1）；分析有关时效期间和纽约债权人及债务人法的判例法（.9）；准备关于同一事项的 PJR 备忘录插入内容（.3）；就同一事项与 D. Barron 通信（.2）；就相关判例法与 K. Catalano 通信（.1）；审阅就同一事项的调查结果（.3）　7.30　1,230.00　8,979.00\n\n09/21/2022　WEL　进一步审阅并修订受托人答辩状和反诉中引用的法律依据（4.1）；准备其中引用的文件和判例供律师参考（1.9）；就同一事项与 D. Barron、E. Sutton 和 M. Laskowski 通信（1.0）　7.00　565.00　3,955.00\n\n09/21/2022　WCF　分析有关对抗程序反诉的法律依据（Mei Guo）　1.60　1,120.00　1,792.00\n\n09/22/2022　审阅 Kwok 往来通信的译文（0.2）；审阅判决前备忘录中引用的若干法律依据（4.0）　4.20　775.00　3,255.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 331 页，共 1334 页\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（Luc Despins）　50687-00002　发票编号 2356917\n\n日期　首字母　说明　小时　费率　金额\n\n09/22/2022　DEB4　就声明 RQWUXVW 与 L. Despins 和 N. Bassett 通信（0.2）；就反诉的证据材料与 E. Sutton 通信（0.7）；就资金流向问题与 L. Despins 和 N. Bassett 通信（0.4）；就反诉修订与 N. Bassett 通信（0.1）；就空壳实体与 A. Bongartz 通信（0.1）；就反诉修订与 L. Despins 通信（0.1）；就资金流向问题与 N. Bassett 通信（0.1）；就反诉的证据材料与 通信（0.1）；就引证问题与 E. Sutton 通信（0.1）；就反诉起草与 W. Farmer 通信（0.1）；就证据材料问题与 N. Bassett 通信（0.2）　2.20　1,225.00　2,695.00\n\n09/22/2022　DEB4　就诉讼融资协议与 L. Despins 通信（0.1）；就同一事项与 A. Bongartz 通信（0.1）；就 Lady May（Lady May）保密协议与 L. Despins 和 N. Bassett 通信（0.1）；分析 HK USA 披露文件（0.8）　1.10　1,225.00　1,347.50\n\n09/22/2022　DEB4　就反诉意见与 N. Bassett 通信（0.4）；就为支持反诉所引用的若干法律依据与 E. Sutton 通信（0.1）；就 Qiang Guo（郭强）宣誓书与 A. Luft 通信（0.1）；就证据开示中收到的文件与 E. Grossman（O'Melveny）通信（0.1）；就支持性宣誓书、PJR 和反诉与 S. Maza 和 P. Linsey（Neubert）开会（0.9）；就答辩状和反诉的证据材料与 E. Sutton 开会（0.2）；就同一事项与 E. Sutton 通信（0.3）　2.10　1,225.00　2,572.50\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 332 页，共 1334 页\n\n日期　首字母　说明　小时　费率　金额\n\n09/22/2022　DEB4　分析与反诉有关的文件（2.4）；修订同一事项（1.4）　3.80　1,225.00　4,655.00\n\n09/22/2022　ECS1　准备针对 HK USA 对抗程序的部分答辩状和反诉（3.5）；就同一事项与 D. Barron 通话（.2）　3.70　840.00　3,108.00\n\n09/22/2022　ECS1　准备与针对 HK USA 起诉状的答辩状和反诉有关的判决前扣押动议（6.0）；就同一事项与 S. Maza 通信（.1）　6.10　840.00　5,124.00\n\n09/22/2022　LAD4　就修正起诉状的问题/意见向 PH 团队（D. Barron、N. Bassett）发送大量电子邮件（1.10）；最终审阅书状（.70）　1.80　1,860.00　3,348.00\n\n09/22/2022　AEL2　关于 HK USA 反诉中转手安排的分析　0.20　1,510.00　302.00\n\n09/22/2022　AEL2　就反诉与 D. Barron 通信　0.30　1,510.00　453.00\n\n09/22/2022　AEL2　审阅并评论反诉的最新草案　1.20　1,510.00　1,812.00\n\n09/22/2022　ML30　就附有反诉的对抗程序答辩状与 D. Barron、E. Sutton、W. LeBlanc 通信（.6）；继续审阅其中引用的法律依据（.8）；继续准备答辩状和反诉的证据材料（1.3）；就 PJR 备忘录与 E. Sutton 通信（.2）；审阅 PJR 备忘录（.4）；审阅其中引用的若干判例法（2.0）；就同一事项与 D. Barron 通信（.1）。　5.40　515.00　2,781.00\n\n09/22/2022　NAB　审阅 HK USA 反诉及附属文件（1.2）；就同一事项与 D. Barron 通信（.4）；就州法院诉讼问题及相关判例法进行分析（1.5）；就同一事项与州法院原告律师通信（.2）　3.30　1,510.00　4,983.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 333 页，共 1334 页\n\n日期　首字母　说明　小时　费率　金额\n\n09/22/2022　SM29　就 PJR 和反诉与 P. Linsey（Neubert）和 D. Barron 通话（.9）；分析有关 PJR 和成员权益的问题（.4）；就同一事项与 N. Bassett 通信（.1）；就同一事项与 P. Linsey 通信（.1）；审阅 P. Linsey 提供的有关 PJR 和保证金问题的判例（.2）；分析同一事项及其他判例法（1.1）；就支持 PJR 的备忘录意见向 L. Despins 发送电子邮件（.2）；修订备忘录以纳入 L. Despins 的意见（.3）；就自动中止和非破产法院命令与 N. Bassett 通信（.1）；进一步修订支持 PJR 的备忘录（.4）；就同一事项向 N. Bassett 发送电子邮件（.1）；就修订后的支持 PJR 的备忘录向 L. Despins 发送电子邮件（.2）　4.10　1,230.00　5,043.00\n\n09/22/2022　WEL　审阅并修订 L. Despins 宣誓书中引用的法律依据（8.2）；就同一事项与 A. Bongartz 通信（.2）；审阅并修订受托人答辩状和反诉中引用的法律依据（1.1）；就同一事项与 D. Barron、E. Sutton 和 M. Laskowski 通信（.4）　9.90　565.00　5,593.50\n\n09/23/2022　AB21　审阅诉讼融资协议（0.5）；就同一事项与 L. Despins 通信（0.2）　0.70　1,510.00　1,057.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 334 页，共 1334 页\n\n日期　首字母　说明　小时　费率　金额\n\n09/23/2022　DEB4　就判决前扣押提交文件与 D. Mohamed 通信（0.1）；就同一事项与 E. Sutton 通信（0.1）；就加快审理动议与 P. Linsey 通信（0.1）；就反诉修改与 L. Despins 通信（0.1）；就 PAX 撤诉与 N. Bassett 通信（0.1）；就若干起草问题与 P. Linsey（Neubert）通信（0.1）；就送达与 N. Bassett、P. Linsey 和 L. Despins 通信（0.1）；就提交程序与 L. Despins 通信（0.2）；就判决前扣押提交文件与 N. Bassett 和 S. Maza 通信（0.1）；修订同一事项（0.5）；就宣誓书与 L. Despins 通信（0.1）；就提交程序与 P. Linsey 开会并通信（0.6）　2.20　1,225.00　2,695.00\n\n09/23/2022　DEB4　就上诉问题与 N. Bassett 和 E. Sutton 通信　0.10　1,225.00　122.50\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 335 页，共 1334 页\n\n日期　首字母　说明　小时　费率　金额\n\n09/23/2022　DEB4　就答辩状及反诉的证据材料与 E. Sutton（E. 萨顿）通信 (0.8)；就同一事项与 J. Kosciewicz（J. 科谢维奇）通信 (0.1)；就判决前扣押申请文件与 L. Despins（L. 德斯平斯）及 N. Bassett（N. 巴塞特）通信 (0.4)；就加速审理动议与 P. Linsey（Neubert）（P. 林赛［Neubert］）通信 (0.1)；就证据材料提交与 L. Despins 通信 (0.1)；就支持判决前扣押的宣誓书与 A. Luft（A. 卢夫特）及 N. Bassett 通信 (0.1)；就同一事项与 N. Bassett、P. Linsey（Neubert）及 S. Maza（S. 马扎）举行会议 (0.5)；就反诉修改与 L. Despins 通信 (0.2)；就引证问题与 W. LeBlanc（W. 勒布朗）通信 (0.1)；就判决前扣押申请文件与 S. Maza 举行会议 (0.9)；审阅并评论同一事项 (0.4)；就反诉与 L. Despins 举行会议 (0.2)；就同一事项与 N. Bassett 举行会议 (0.2)　4.10　1,225.00　5,022.50\n\n09/23/2022　DEB4　分析与反诉有关的文件 (2.3)；修改同一事项 (1.4)　3.70　1,225.00　4,532.50\n\n09/23/2022　ECS1　起草对 HK USA 对抗程序的答辩状及反诉 (3.0)；就同一事项与 D. Barron（D. 巴伦）通信 (.1)　3.10　840.00　2,604.00\n\n09/23/2022　LAD4　审阅并编辑有关 PJR 及反诉的最终诉状 (4.10)；与 D. Barron 电话会议，就同一事项沟通 (.20)　4.30　1,860.00　7,998.00\n\n09/23/2022　AEL2　审阅有关 HK USA 对抗程序反诉的意见　0.40　1,510.00　604.00\n\n09/23/2022　ML30　就含反诉的对抗程序答辩状与 D. Barron、E. Sutton、W. LeBlanc 通信 (.3)；继续准备同一事项的证据材料 (.3)；修改某些证据材料及相关引述 (.4)；就 PJR 备忘录与 E. Sutton 通信 (.2)；修改有关 PJR 备忘录的命令 (.2)　1.40　515.00　721.00\n\n案件 22-50073 文书 1831 提交日期 05/30/23 登记日期 05/30/23 08:41:26 第 336 页，共 1334 页\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 Luc Despins（吕克·德斯平斯）　50687-00002　发票编号 2356917\n\n日期　姓名缩写　说明　小时　费率　金额\n\n09/23/2022　NAB　审阅拟提交的 HK USA 反诉及相关文件 (1.7)；就同一事项与 D. Barron 通话 (.2)；就同一事项与 P. Linsey（Neubert）、S. Maza 及 D. Barron 通话 (.5)；就同一事项与 D. Barron 通信 (.4)；就同一事项与 L. Despins 通信 (.3)；就州法院诉讼与 J. Gavenman（Schumann）（J. 加文曼［Schumann］）电话会议 (.2)；就同一事项与 J. Gavenman、法院及辩护律师电话会议 (.3)；就同一事项与 J. Gavenman 后续电话会议 (.1)　3.70　1,510.00　5,587.00\n\n09/23/2022　SM29　与 P. Linsey（Neubert）、D. Barron、N. Bassett 通话，讨论 PJR 提交准备工作 (.5)；与 D. Barron 通话，讨论同一事项 (.6)；审阅并修改 PJR 文件（申请书、通知、拟议命令、资产披露备忘录、传票）(1.9)；就同一事项与 P. Linsey 通信 (.2)；审阅支持 PJR 的宣誓书 (.2)；回复 N. Bassett 就同一事项发来的电子邮件 (.1)；就同一事项与 L. Despins 通信 (.2)；审阅支持 PJR 的备忘录 (.9)；回复 L. Despins 就保证金问题发来的电子邮件 (.1)；审阅起诉状 (1.8)；就同一事项与 D. Barron 通话 (.3)　6.80　1,230.00　8,364.00\n\n09/23/2022　WEL　审阅并修改受托人答辩状及反诉中引用的法律依据　0.50　565.00　282.50\n\n09/24/2022　DEB4　就提交对抗程序诉状的通知与 P. Linsey（Neubert）通信 (0.1)；就同一事项与 L. Despins 通信 (0.2)　0.30　1,225.00　367.50\n\n09/25/2022　DEB4　就 HK USA 对抗程序与 P. Linsey 通信 (0.1)；就替身人格主张与 N. Bassett 及 A. Luft 通信 (0.3)；就判决前扣押问题与 L. Despins 通信 (0.2)　0.60　1,225.00　735.00\n\n09/25/2022　LAD4　与 S. Sarnoff（O'Melveny）（S. 萨诺夫［O'Melveny］）电话会议，讨论对 PJR 的反应 (.40)　0.40　1,860.00　744.00\n\n案件 22-50073 文书 1831 提交日期 05/30/23 登记日期 05/30/23 08:41:26 第 337 页，共 1334 页\n\nHo Wan Kwok 案件中的 Chapter 11 受托人 Luc Despins　50687-00002　发票编号 2356917\n\n日期　姓名缩写　说明　小时　费率　金额\n\n09/25/2022　NAB　就 HK USA 判决前扣押申请、证据开示及调查策略与 L. Despins 及 D. Barron 通信　1.20　1,510.00　1,812.00\n\n09/25/2022　SM29　回复 L. Despins 就 PJR 问题发来的电子邮件　0.10　1,230.00　123.00\n\n09/26/2022　NAB　就 HK USA 反诉以及听证会和状态会议的准备与 L. Despins 通信 (.5)；就同一事项与 L. Despins 电话会议 (.2)；就同一事项与 A. Bongartz（A. 邦加茨）电话会议 (.1)；就同一事项与 A. Bongartz 通信 (.2)；就判决前救济动议的日程安排与 A. Romney（Zeisler）（A. 罗姆尼［Zeisler］）通信 (.2)　1.20　1,510.00　1,812.00\n\n09/26/2022　NAB　审阅并考虑上诉时限问题 (.1)；审阅 HK USA 对加速审理动议的回应，并就同一事项与 P. Linsey（Neubert）通信 (.3)　0.40　1,510.00　604.00\n\n09/27/2022　AB21　与 D. Barron、N. Bassett 及 J. Kosciewicz 通话，讨论为撤销 Genever（杰内维尔）信托协议而提起的新起诉状　0.50　1,510.00　755.00\n\n09/27/2022　JPK1　与 N. Bassett、D. Barron 及 A. Bongartz 电话会议，讨论针对 Genever USA（杰内维尔美国）和 Bravo Luck（布拉沃幸运）、与 Sherry Netherland Hotel（谢里-荷兰酒店）有关的欺诈性转让起诉状　0.50　775.00　387.50\n\n09/27/2022　NAB　与 D. Barron、A. Bongartz 及 J. Kosciewicz 电话会议，讨论 Genever US 对抗程序 (.5)；后续审阅撤销问题 (.1)　0.60　1,510.00　906.00\n\n09/28/2022　DEB4　就对优先权要求函的回应与 L. Despins 通信　0.10　1,225.00　122.50\n\n09/28/2022　DEB4　分析与准备针对 Bravo Luck 的起诉状有关的文件　4.20　1,225.00　5,145.00\n\n案件 22-50073 文书 1831 提交日期 05/30/23 登记日期 05/30/23 08:41:26 第 338 页，共 1334 页\n\nHo Wan Kwok 案件中的 Chapter 11 受托人 Luc Despins　50687-00002　发票编号 2356917\n\n日期　姓名缩写　说明　小时　费率　金额\n\n09/28/2022　DEB4　就 Bravo Luck 起诉状与 L. Despins 及 N. Bassett 通信 (0.4)；就扣押听证会与 P. Linsey（Neubert）及 L. Despins 通信 (0.3)；就答复期限与 P. Linsey（Neubert）通信 (0.1)　0.80　1,225.00　980.00\n\n09/28/2022　ECS1　分析纽约州法律下信托的要求　0.20　840.00　168.00\n\n09/28/2022　ECS1　分析在纽约南区（Southern District of New York）破产法院提交对抗程序起诉状的问题及提交程序　0.50　840.00　420.00\n\n09/28/2022　AEL2　与 P. Linsey（Neubert）及 N. Bassett 通话，讨论 HK USA 扣押听证会动议　0.30　1,510.00　453.00\n\n09/29/2022　DM26　研究关于根据第 546(a) 条延长/中止期限的经批准协议　1.40　515.00　721.00\n\n09/29/2022　DEB4　就答复状与 S. Maza 通信 (0.1)；就上诉书状日程安排与 N. Bassett 通信 (0.1)　0.20　1,225.00　245.00\n\n09/29/2022　DEB4　分析与 Bravo Luck 起诉状有关的文件和问题　4.80　1,225.00　5,880.00\n\n09/29/2022　LAD4　审阅为 PJR 提出的问题 (1.80)　1.80　1,860.00　3,348.00\n\n09/30/2022　DEB4　就 PJR 送达与 P. Linsey（Neubert）通信　0.10　1,225.00　122.50\n\n09/30/2022　DEB4　就禁止反言问题与 N. Bassett 及 A. Luft 通信 (0.1)；就中止时效问题与 L. Despins 通信 (0.4)　0.50　1,225.00　612.50\n\n09/30/2022　DEB4　准备 Bravo Luck 起诉状　6.30　1,225.00　7,717.50\n\n09/30/2022　ECS1　分析纽约州法律下信托的要求　0.80　840.00　672.00\n\n09/30/2022　LAD4　分析第 546 条类型的请求 (1.40)　1.40　1,860.00　2,604.00\n\n09/30/2022　AEL2　审阅 D. Barron 就禁止反言提出的问题　0.10　1,510.00　151.00\n\n案件 22-50073 文书 1831 提交日期 05/30/23 登记日期 05/30/23 08:41:26 第 339 页，共 1334 页\n\n日期　姓名缩写　说明　小时　费率　金额\n\n09/30/2022　SM29　就支持加速审理动议的答复与 D. Barron 通信 (.2)；就 Lady May（梅夫人）PJR 向 D. Barron 发电子邮件 (.1)　0.30　1,230.00　369.00\n\n小计：　B191 一般诉讼　502.40　539,318.0\n\nB261　调查\n\n09/01/2022　DM26　研究 GClubs（G俱乐部）的设立及其与债务人的关联 (.8)；审阅有关某些债务人实体的信息并准备其摘要 (1.3)。　2.10　515.00　1,081.50\n\n09/01/2022　DEB4　就产权检索与 A. Bongartz 通信 (0.1)；就同一事项与 A. Luft 举行会议 (0.1)；就 Rule 2004（规则 2004）动议与 P. Linsey（Neubert）举行会议 (0.3)；就从 O'Melveny（奥美）取得的文件与 P. Linsey 通信 (0.1)；分析同一事项 (0.4)；就证据开示问题与 A. Luft 通信 (0.1)；致电并与 K. Beauchamp（Coppersmith）（K. 博尚［Coppersmith］）通信，讨论协助调查事宜 (0.1)；就术语表与 E. Sutton 通信 (0.1)　1.30　1,225.00　1,592.50\n\n09/01/2022　ECS1　与 A. Luft、J. Kosciewicz 及 A. Neuhardt（Boies Schiller）（A. 诺伊哈特［博伊斯·希勒］）通话，讨论向其送达的 Rule 2004 传票及相关期限 (.5)；就同一事项与 A. Luft 后续通话 (.1)；审阅与同一事项有关的笔记 (.1)　0.70　840.00　588.00\n\n09/01/2022　ECS1　起草致 Zeisler（蔡斯勒）的函件，涉及某些 Rule 2004 证据开示对象　0.50　840.00　420.00\n\n09/01/2022　ECS1　调查并审阅有关潜在的郭文贵关联实体/个人及资产、其与郭文贵的联系以及其公司登记的信息　0.60　840.00　504.00\n\n案件 22-50073 文书 1831 提交日期 05/30/23 登记日期 05/30/23 08:41:26 第 340 页，共 1334 页\n\nHo Wan Kwok 案件中的 Chapter 11 受托人 Luc Despins　50687-00002　发票编号 2356917\n\n日期　姓名缩写　说明　小时　费率　金额\n\n09/01/2022　ECS1　准备致 Rule 2004 传票对象的函件，涉及其可能作出的回应及讨论文件出示的会议 (.4)；就同一事项与 A. Luft 及 N. Bassett 通信 (.2)　0.60　840.00　504.00\n\n09/01/2022　JPK1　参加与 A. Neuhardt（Boies Schiller）、A. Luft 及 E. Sutton 就 Rule 2004 传票举行的协商会议　0.50　775.00　387.50\n\n09/01/2022　JPK1　更新 Rule 2004 证据开示追踪表，加入与 Boies Schiller 协商会议的摘要。　0.40　775.00　310.00\n\n09/01/2022　KL12　研究 G Club（G俱乐部）　1.20　360.00　432.00\n\n09/01/2022　KC27　审阅有关法律选择的判例法 (1.1)；分析同一事项 (.9)；总结同一事项 (.3)；审阅有关债务人对资产控制的判例法 (1.7)；分析同一事项 (.8)；总结同一事项 (.3)　5.10　775.00　3,952.50\n\n09/01/2022　LAD4　审阅/编辑和解特权命令 (.80)；与 N. Bassett 电话会议，讨论同一事项 (.10)　0.90　1,860.00　1,674.00\n\n09/01/2022　AEL2　起草致 A. Neuhardt（Boise Schiller）（A. 诺伊哈特［博伊斯·希勒］）的摘要电子邮件，涉及 Boise Schiller　0.40　1,510.00　604.00\n\n09/01/2022　AEL2　审阅修订后的保护令　0.60　1,510.00　906.00\n\n09/01/2022　AEL2　就保护令向 N. Bassett 发送电子邮件　0.30　1,510.00　453.00\n\n09/01/2022　AEL2　审阅英国送达研究结果　0.60　1,510.00　906.00\n\n09/01/2022　AEL2　与 C. Daly（C. 戴利）及 J. Kosciewicz 通话，讨论英国送达及传票程序　0.80　1,510.00　1,208.00\n\n09/01/2022　AEL2　就送达问题向 J. Kosciewicz 发送后续电子邮件　0.20　1,510.00　302.00\n\n09/01/2022　AEL2　就证据开示及送达与 N. Bassett 通信　0.80　1,510.00　1,208.00\n\n09/01/2022　AEL2　就传票答复与 R. Greebel（R. 格里贝尔）通信　0.40　1,510.00　604.00\n\n09/01/2022　AEL2　编辑致传票收件人的电子邮件，涉及异议及答复　0.60　1,510.00　906.00\n\n案件 22-50073 文书 1831 提交日期 05/30/23 登记日期 05/30/23 08:41:26 第 341 页，共 1334 页\n\n日期　姓名缩写　说明　小时　费率　金额\n\n09/01/2022　AEL2　就产权和艺术品与 D. Barron（D. 巴伦）通信（.3）；就同一事项与 D. Barron 通话（.1）　0.40　1,510.00　604.00\n09/01/2022　AEL2　与 Boise Schiller（博伊斯·席勒）、E. Sutton（E. 萨顿）及 J. Kosciewicz（J. 科谢维奇）举行协商会议　0.50　1,510.00　755.00\n09/01/2022　AEL2　编辑《规则2004》简报草稿　2.20　1,510.00　3,322.00\n09/01/2022　AEL2　就直接关系与 N. Bassett（N. 巴塞特）及 E. Sutton 发送电子邮件　0.50　1,510.00　755.00\n09/01/2022　AEL2　就与 Boies Schiller 举行协商会议事宜与 E. Sutton 通话　0.10　1,510.00　151.00\n09/01/2022　AEL2　准备有关待决及补充证据开示的笔记　0.60　1,510.00　906.00\n09/01/2022　NAB　审阅有关特权动议的经修订拟议命令（.3）；就同一事项与 L. Despins（L. 德斯潘）通话（.1）；就同一事项与 L. Despins 及 A. Luft（A. 卢夫特）通信（.2）；就同一事项与 P. Friedman（O'Melveny（欧迈文尼））通信（.2）；就同一事项与 Zeisler（蔡斯勒）通信（.1）　0.90　1,510.00　1,359.00\n09/02/2022　DM26　更新有关某些债务人实体的信息电子表格。　0.60　515.00　309.00\n09/02/2022　DEB4　准备与撤销有关的催告函　1.40　1,225.00　1,715.00\n09/02/2022　DEB4　就证据开示与 A. Luft 通信（0.1）；就同一事项与 E. Sutton 通信（0.1）；就同一事项与 J. Kosciewicz 通信（0.1）；就同一事项与 N. Bassett 通信（0.1）；就《规则2004》动议与 E. Sutton 通信（0.1）　0.50　1,225.00　612.50\n09/02/2022　DEB4　分析卡斯珀律师事务所（Casper firm）提供的与 Clark Hill（克拉克·希尔）诉讼有关的文件（0.5）；就同一事项与 A. Luft 通信（0.2）；就同一事项与 L. Despins 通信（0.1）　0.80　1,225.00　980.00\n\n案件 22-50073　文件 1831　提交于 05/30/23　录入于 05/30/23 08:41:26　第 342 页，共 1334 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人　50687-00002　发票编号 2356917\n\n日期　姓名首字母　说明　小时　费率　金额\n\n09/02/2022　ECS1　就其可能作出的答复以及讨论文件出示事宜的会议，向《规则2004》传票对象准备信函（.5）；就同一事项与 A. Luft 及 N. Bassett 通信（.1）　0.60　840.00　504.00\n09/02/2022　ECS1　起草致 Zeisler 的信函，涉及向某些《规则2004》证据开示对象送达文件　1.80　840.00　1,512.00\n09/02/2022　ECS1　与 A. Luft 及 A. Layden（Baker Hostetler（贝克·霍斯特特勒））通话，讨论与《规则2004》证据开示相关的传票期限（.4）；准备有关同一事项的笔记（.2）；就同一事项向 A. Luft 准备后续电子邮件（.2）　0.80　840.00　672.00\n09/02/2022　ECS1　准备《规则2004》动议（.7）；就同一事项与 D. Barron 及 P. Linsey（P. 林赛）通信（.2）　0.90　840.00　756.00\n09/02/2022　ECS1　准备“举证顺序”资产图表文件，以追踪与债务人资产有关的事实（.1）；审阅 A. Luft 关于同一事项的电子邮件（.1）；就同一事项与 J. Kosciewicz 通话（.1）　0.30　840.00　252.00\n09/02/2022　JPK1　就与 Baker Hostetler 举行协商会议事宜与 E. Sutton 通信　0.20　775.00　155.00\n09/02/2022　JPK1　审阅 Graphika（格拉菲卡）文章，并以先前未知的与 Kwok 有关实体补充词汇表和时间线　0.90　775.00　697.50\n09/02/2022　JPK1　就将 Kwok 在英属维尔京群岛的律师与受托人的《规则2004》动议联系起来一事，与 D. Barron 通信　0.10　775.00　77.50\n09/02/2022　JPK1　就追踪 Kwok 资产及其控制权和所有权证据的汇总图表，与 E. Sutton 通话（.1）；就同一事项与 E. Sutton 通信（.1）　0.20　775.00　155.00\n09/02/2022　JPK1　审阅债务人截至 August 28, 2022 当周的 Gettr（盖特）账户，并据此更新主词汇表和时间线　1.00　775.00　775.00\n\n日期　姓名首字母　说明　小时　费率　金额\n\n09/02/2022　JPK1　根据与 Boies Schiller 协商会议中的笔记更新《规则2004》证据开示追踪表　0.60　775.00　465.00\n09/02/2022　AEL2　就证据开示与 N. Bassett 通信　0.50　1,510.00　755.00\n09/02/2022　AEL2　准备有关艺术品调查的笔记　0.50　1,510.00　755.00\n09/02/2022　AEL2　审阅有关举证顺序的提案　0.80　1,510.00　1,208.00\n09/02/2022　AEL2　分析 Ari Casper（阿里·卡斯珀）提供的文件　0.50　1,510.00　755.00\n09/02/2022　AEL2　审阅并编辑向法院提交的关于暂停延续的更新文件　0.60　1,510.00　906.00\n09/02/2022　AEL2　审阅 HK International（香港国际）和 Guo（郭）对《规则2004》传票提出的异议及答复　0.80　1,510.00　1,208.00\n09/02/2022　AEL2　就 Baker Hostetler 事宜与 E. Sutton 进行后续通信　0.30　1,510.00　453.00\n09/02/2022　AEL2　分析《规则2004》动议相关问题　1.60　1,510.00　2,416.00\n09/02/2022　AEL2　与 Baker Hostetler 及 E. Sutton 就《规则2004》传票通话　0.40　1,510.00　604.00\n09/02/2022　AEL2　审阅问题及笔记，为就《规则2004》传票与律师通话作准备　0.60　1,510.00　906.00\n09/02/2022　AEL2　编辑有关向 Kwok 送达问题的文件　0.60　1,510.00　906.00\n09/02/2022　AEL2　起草致 Baker Hostetler 的后续电子邮件，涉及《规则2004》传票　0.20　1,510.00　302.00\n09/02/2022　NAB　就证据开示问题及与传票收件人的协商会议，与 A. Luft 和 E. Sutton 通信（.4）；就资产调查问题与 A. Luft、D. Barron 通信（.4）　0.80　1,510.00　1,208.00\n09/02/2022　NAB　就特权动议协商会议与 Zeisler 通信　0.10　1,510.00　151.00\n\n案件 22-50073　文件 1831　提交于 05/30/23　录入于 05/30/23 08:41:26　第 344 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　50687-00002　发票编号 2356917\n\n日期　姓名首字母　说明　小时　费率　金额\n\n09/02/2022　SM29　审阅有关排除问题的备忘录（.8）；就同一事项与 D. Barron 和 E. Sutton 通信（.2）；就同一事项与 D. Barron 通话（.4）；审阅支持反诉的文件（2.2）；分析有关反诉诉因的判例法（2.5）；概述同一事项（1.3）　7.40　1,230.00　9,102.00\n09/03/2022　AB21　就 Genever BVI（杰尼弗英属维尔京群岛）程序的更新情况与 A. Thorp（Harneys Legal（哈尼律师事务所））通信（0.1）；就同一事项与 L. Despins 通信（0.1）　0.20　1,510.00　302.00\n09/03/2022　DEB4　就与可能提出证据开示请求相关的文件与 A. Thorp（Harneys）通信　0.10　1,225.00　122.50\n09/03/2022　ECS1　进一步分析 PAX（PAX）诉讼中纽约州最终藐视法庭命令某些方面的排除效力　0.40　840.00　336.00\n09/03/2022　AEL2　分析债务人提交的有关特权的经修订命令　0.80　1,510.00　1,208.00\n09/03/2022　NAB　审阅致 Zeisler 的有关传票送达的信函草稿（.2）；就同一事项与 A. Luft 和 E. Sutton 通信（.1）　0.30　1,510.00　453.00\n09/03/2022　NAB　审阅“提示”电子邮件及相关文件（.2）　0.20　1,510.00　302.00\n09/04/2022　BK12　审阅有关 Himalaya Global Alliance（喜马拉雅全球联盟）及相关事项的信息（0.6），审阅 D. Barron 就同一事项发送的后续电子邮件（0.2）　0.80　1,510.00　1,208.00\n09/04/2022　DEB4　修订文件审阅规程　0.50　1,225.00　612.50\n09/04/2022　DEB4　分析与调查有关的文件（0.8）；就同一事项与 N. Bassett、A. Bongartz（A. 邦加茨）通信（0.3）；就同一事项与 E. Sutton 通信（0.1）；就与 Ace Decade（艾斯十年）和 Dawn State（曙光州）有关的文件与 L. Despins 通信（0.2）　1.40　1,225.00　1,715.00\n\n案件 22-50073　文件 1831　提交于 05/30/23　录入于 05/30/23 08:41:26　第 345 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　50687-00002　发票编号 2356917\n\n日期　姓名首字母　说明　小时　费率　金额\n\n09/04/2022　DEB4　就英属维尔京群岛问题及相关状态会议与 A. Bongartz 举行会议（0.1）；就英属维尔京群岛诉讼中的 Bravo Luck（布拉沃幸运）听证请求与 L. Despins 通信（0.2）；就同一事项与 A. Thorp（Harneys Legal）通信（0.1）；就英属维尔京群岛问题与 N. Bassett 通信（0.2）；分析与第11章程序中的英属维尔京群岛实体有关的先例（1.4）；就同一事项为 L. Despins 准备分析意见（0.4）　2.40　1,225.00　2,940.00\n09/04/2022　NAB　就特权动议协商会议与 P. Linsey（Neubert（诺伊伯特））及 A. Luft 通信，并审阅有关同一事项的经修订拟议命令　0.10　1,510.00　151.00\n09/05/2022　DEB4　就《规则2004》动议与 P. Linsey（Neubert）举行会议（0.1）；就同一事项与 A. Luft 举行会议（0.4）；就同一事项与 P. Linsey 通信（0.5）；就 2014-2015 交易调查与 L. Despins 通信（0.1）；就《规则2004》传票与 E. Sutton 通信（0.2）；就英国证据开示问题与 C. Daly（C. 戴利）通信（0.1）；就同一事项与 L. Despins 通信（0.1）；就与 Ace Decade 和 Dawn State 有关的文件与 L. Despins 通信（0.2）；就与州法院证据开示约定相关的与债务人达成的协议，与 E. Grossman（O'Melveny）通信（0.1）；就债务人出示的文件与 E. Sutton 通信（0.1）；就债务人的居住历史与 L. Despins 通信（0.1）　2.00　1,225.00　2,450.00\n09/05/2022　DEB4　就与债务人有关联实体的公开公司文件与 E. Sutton 通信　0.30　1,225.00　367.50\n\n案件 22-50073　文件 1831　提交于 05/30/23　录入于 05/30/23 08:41:26　第 346 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　50687-00002　发票编号 2356917\n\n日期　姓名首字母　说明　小时　费率　金额\n\n09/05/2022　DEB4　就英属维尔京群岛问题与 L. Despins、A. Bongartz、A. Thorp（Harneys Legal）及 G. Weston（Harneys）举行会议（0.7）；分析同一事项（0.3）；就 Ostrager（奥斯特拉格）裁决与 J. Stewart（Harneys Legal）通信（0.1）　1.10　1,225.00　1,347.50\n09/05/2022　ECS1　调查并审阅有关与 Kwok 关联的实体／个人及资产、其与 Kwok 的联系及其公司登记的信息　0.10　840.00　84.00\n09/05/2022　JPK1　为文件审阅规程起草问题标签矩阵　1.20　775.00　930.00\n09/05/2022　JPK1　编辑文件审阅规程，以纳入 D. Barron 的意见　0.50　775.00　387.50\n09/05/2022　JPK1　审阅 HK International (USA)（香港国际（美国））对受托人《规则2004》传票提出的异议及答复，并将异议纳入证据开示追踪表　0.30　775.00　232.50\n09/05/2022　JPK1　审阅 Mei Guo（梅果）对受托人《规则2004》传票提出的异议及答复，并将异议纳入证据开示追踪表　0.60　775.00　465.00\n09/05/2022　JPK1　继续进行追回审阅检索　1.30　775.00　1,007.50\n09/05/2022　JPK1　审阅债务人对受托人《规则2004》传票提出的异议及答复，并将异议纳入证据开示追踪表　0.90　775.00　697.50\n09/05/2022　JPK1　以发送给未在《规则2004》传票异议期限内提出异议的实体及个人的电子邮件更新证据开示追踪表　0.20　775.00　155.00\n09/05/2022　LAD4　审阅 Ace Decade 诉讼（.90）　0.90　1,860.00　1,674.00\n09/05/2022　AEL2　就《规则2004》动议及文件出示请求与 D. Barron 通信（.2）；就同一事项与 D. Barron 通话（.4）　0.60　1,510.00　906.00\n09/05/2022　AEL2　编辑《规则2004》动议及新的《规则2004》文件出示请求　4.40　1,510.00　6,644.00\n\n案件 22-50073　文件 1831　提交于 05/30/23　录入于 05/30/23 08:41:26　第 347 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　50687-00002　发票编号 2356917\n\n日期　姓名首字母　说明　小时　费率　金额\n\n09/05/2022　AEL2　就即将举行的特权问题听证会分析债务人的立场　0.40　1,510.00　604.00\n\n09/05/2022　NAB　就特权动议修订裁定与L. Despins（吕克·德斯潘）通信（.1）；审阅并修订该裁定（.5）；审阅相关问题及笔记，为就该事项继续举行的听证会作准备（.6）；就该事项与P. Linsey（纽伯特）和A. Romney（蔡斯勒）举行电话会议（.3）　1.50　1,510.00　2,265.00\n\n09/05/2022　WCF　审阅Kindseth（金塞斯）提交的有关债务人可能资产的文件（.3）　0.30　1,120.00　336.00\n\n09/05/2022　WCF　就Golden Spring（黄金之泉）公司治理问题与D. Barron（D. 巴伦）通信（.1）；分析Golden Spring公司治理问题（.4）　0.50　1,120.00　560.00\n\n09/06/2022　DM26　研究向若干银行合法送达法律文书事宜，并以此更新电子表格　0.60　515.00　309.00\n\n09/06/2022　DEB4　就GSNY（GSNY）与L. Despins通信（0.1）；就债务人的美国收入与L. Despins通信（0.1）；就调查程序与E. Sutton（E. 萨顿）通信（0.1）；就潜在证人与线人通信（0.3）；就Rule 2004动议及相关文件与P. Linsey举行会议（0.2）；就该事项与E. Sutton举行会议（0.5）；就Rule 2004证据开示问题与A. Luft（A. 卢夫特）举行会议（0.7）；就Rule 2004动议进一步与E. Sutton通信（0.3）；分析与该事项有关的文件（1.4）　3.70　1,225.00　4,532.50\n\n09/06/2022　ECS1　为Kwok（郭文贵）关联方、顾问及金融机构准备综合Rule 2004动议（2.0）；就该事项与D. Barron通话（.3）　2.30　840.00　1,932.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n09/06/2022　ECS1　就向Rule 2004证据开示对象制作及送达传票事宜与J. Kosciewicz（J. 科谢维奇）通话（.2）；审阅就该事项致L. Despins的信函（.2）　0.40　840.00　336.00\n\n09/06/2022　ECS1　起草致Zeisler（蔡斯勒）的信函，涉及查找若干Rule 2004证据开示对象　0.50　840.00　420.00\n\n09/06/2022　JPK1　继续进行追回审查检索　2.00　775.00　1,550.00\n\n09/06/2022　JPK1　就第四份Rule 2004动议的证物与E. Sutton通信　0.20　775.00　155.00\n\n09/06/2022　JPK1　审阅Paul Weiss（宝维斯）就Rule 2004提出的异议，并以此更新总证据开示追踪表　0.60　775.00　465.00\n\n09/06/2022　JPK1　就Rule 2004传票的文件制作及异议日期与E. Sutton通话　0.20　775.00　155.00\n\n09/06/2022　JPK1　审阅第四份Rule 2004动议的证物C-11至C-18　0.20　775.00　155.00\n\n09/06/2022　JPK1　起草第四份Rule 2004动议的证物C-1至C-8　1.40　775.00　1,085.00\n\n09/06/2022　JPK1　编辑致L. Despins的Rule 2004证据开示通信函件　0.50　775.00　387.50\n\n09/06/2022　JPK1　起草电子邮件，向L. Despins概述Rule 2004传票及Rule 2004证据开示　1.40　775.00　1,085.00\n\n09/06/2022　LAD4　审阅/评论特权裁定的安全阀概念（1.50）　1.50　1,860.00　2,790.00\n\n09/06/2022　AEL2　审阅致债务人的修订送达信函　0.30　1,510.00　453.00\n\n09/06/2022　AEL2　审阅对Rule 2004证据开示的异议和答复　0.80　1,510.00　1,208.00\n\n09/06/2022　AEL2　起草关于艺术资产的最新情况　0.40　1,510.00　604.00\n\n09/06/2022　AEL2　审阅与债务人正在进行的诉讼有关的宣誓书及法院提交文件　0.60　1,510.00　906.00\n\n09/06/2022　AEL2　就英国送达事宜向J. Kosciewicz和L. Despins发送电子邮件　0.20　1,510.00　302.00\n\n09/06/2022　AEL2　就与特权问题有关的潜在排除事项与N. Bassett（N. 巴塞特）通话　0.60　1,510.00　906.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n09/06/2022　AEL2　为特权问题听证会作准备而分析提交材料　0.90　1,510.00　1,359.00\n\n09/06/2022　AEL2　就对Rule 2004动议的修改与P. Linsey（Neubert（纽伯特））通信　0.60　1,510.00　906.00\n\n09/06/2022　AEL2　编辑证据开示最新情况说明　0.80　1,510.00　1,208.00\n\n09/06/2022　AEL2　分析特权问题　0.40　1,510.00　604.00\n\n09/06/2022　AEL2　就传票事宜与D. Barron通话　0.70　1,510.00　1,057.00\n\n09/06/2022　AEL2　就证据开示最新情况向E. Sutton和J. Kosciewicz发送电子邮件　0.10　1,510.00　151.00\n\n09/06/2022　NAB　就补充Rule 2004证据开示动议与D. Barron通信　0.50　1,510.00　755.00\n\n09/06/2022　NAB　修订特权动议拟议裁定（.5）；就该事项与L. Despins及P. Linsey（Neubert）通信（.3）；为特权动议的继续听证会准备文件，并准备修订裁定的注释比较文件（.5）；为听证会作准备而概述要点（.5）；就该事项与L. Despins通信（.2）　2.00　1,510.00　3,020.00\n\n09/06/2022　NAB　修订特权动议新的修订拟议裁定（.7）；就该事项及Rule 2004证据开示与A. Luft举行电话会议（.6）；审阅该事项摘要（.6）；准备特权动议问题清单以提交法院（1.0）；就该事项与A. Romney（Zeisler）举行电话会议（.3）　3.20　1,510.00　4,832.00\n\n09/06/2022　就与线人的通信事宜与D. Barron通信（0.5）；起草致线人的有关访谈的电子邮件（0.4）　0.90　775.00　697.50\n\n案号22-50073　文件1831　提交日期05/30/23　录入日期05/30/23 08:41:26　第350页，共1334页\n\n日期　姓名缩写　说明　小时　费率　金额\n\n09/06/2022　WCF　审阅债务人、HK International（香港国际）和Mei Guo（梅国）对Rule 2004文件制作请求的答复及异议（1.3）；起草协商会议提纲，以回应债务人、HK International和Mei Guo的答复及异议（2.9）；就国际传票问题与D. Barron、E. Sutton、J. Kosciewicz通信（.2）；分析有关为Rule 2004当事方起草保护令的法律依据（.8）　5.20　1,120.00　5,824.00\n\n09/07/2022　DEB4　就线人与A. Luft及L. Despins通信（0.1）；就Kwok在先前诉讼中的宣誓书与L. Despins通信（0.2）；就证言笔录与E. Grossman（O'Melveny（欧华））通信（0.1）；就Rule 2004动议及补充文件与E. Sutton通信（0.3）；就该事项与E. Sutton举行会议（0.5）；就该事项与N. Bassett通信（0.2）；就该事项与L. Despins通信（0.2）；就该事项与P. Linsey通信（0.1）；审阅补充Rule 2004文件（0.5）　2.20　1,225.00　2,695.00\n\n09/07/2022　ECS1　准备有关向Rule 2004证据开示对象制作及送达传票的电子邮件和信函（1.4）；就该事项与J. Kosciewicz和A. Luft通话（.2）　1.60　840.00　1,344.00\n\n09/07/2022　ECS1　准备致可能持有Kwok破产财产资产或曾向Kwok提供建议的实体/个人的信函　0.50　840.00　420.00\n\n09/07/2022　ECS1　调查并审阅有关潜在Kwok关联实体/个人及资产、其与Kwok的关联，以及其公司登记情况的信息　0.10　840.00　84.00\n\n案号22-50073　文件1831　提交日期05/30/23　录入日期05/30/23 08:41:26　第351页，共1334页\n\n作为Ho Wan Kwok（郭文贵）案件中Chapter 11受托人的Luc Despins（吕克·德斯潘）　50687-00002　发票号2356917\n\n日期　姓名缩写　说明　小时　费率　金额\n\n09/07/2022　ECS1　就Rule 2004证据开示、异议、答复及文件制作事宜与A. Luft和K. Kearny（Hodgson Russ（霍奇森·拉斯））通话（.5）；审阅为该事项作准备的问题（.2）；通话后准备摘要笔记（.3）　1.00　840.00　840.00\n\n09/07/2022　ECS1　为Kwok关联方、顾问及金融机构准备综合Rule 2004动议（1.0）；就该事项与D. Barron通话（.5）　1.50　840.00　1,260.00\n\n09/07/2022　JPK1　以向Rule 2004传票异议期限已届满的个人和实体发送的异议提醒电子邮件，更新Rule 2004证据开示追踪表　0.40　775.00　310.00\n\n09/07/2022　JPK1　起草与J. Riley（Whitman Breed（惠特曼·布里德））协商会议的摘要通信函件　0.40　775.00　310.00\n\n09/07/2022　JPK1　以与Whitman Breed和Hodgson Russ协商会议的笔记更新证据开示追踪表　0.10　775.00　77.50\n\n09/07/2022　JPK1　就截至2022年9月6日异议期限已届满的专业Rule 2004对象与E. Sutton通信　0.10　775.00　77.50\n\n09/07/2022　JPK1　审阅笔记及问题，为与Whitman Breed的协商会议作准备（.5）；与J. Riley（Whitman Breed）和A. Luft参加协商会议（.5）　1.00　775.00　775.00\n\n09/07/2022　JPK1　就截至2022年9月6日异议期限已届满的实体与E. Sutton和A. Luft举行电话会议　0.20　775.00　155.00\n\n09/07/2022　LAD4　审阅/编辑提交法院的有关特权裁定的速查表（.80）；审阅第一份补充文件制作请求（.60）；审阅/编辑安全阀结构（.80）　2.20　1,860.00　4,092.00\n\n09/07/2022　AEL2　与Hodgson Russ及E. Sutton举行协商会议　0.50　1,510.00　755.00\n\n案号22-50073　文件1831　提交日期05/30/23　录入日期05/30/23 08:41:26　第352页，共1334页\n\n作为Ho Wan Kwok案件中Chapter 11受托人的Luc Despins　50687-00002　发票号2356917\n\n日期　姓名缩写　说明　小时　费率　金额\n\n09/07/2022　AEL2　就后续信函事宜与E. Sutton和J. Kosciewicz举行会议　0.20　1,510.00　302.00\n\n09/07/2022　AEL2　审阅问题及笔记，为与Hodgson Russ的协商会议作准备　0.40　1,510.00　604.00\n\n09/07/2022　AEL2　审阅有关与债务人协商会议的问题　0.40　1,510.00　604.00\n\n09/07/2022　AEL2　就证据开示后续事项与E. Sutton和J. Kosciewicz通信　0.50　1,510.00　755.00\n\n09/07/2022　AEL2　就文件审阅事宜与供应商通话　0.20　1,510.00　302.00\n\n09/07/2022　AEL2　与Whitman Breed和J. Kosciewicz举行协商会议　0.50　1,510.00　755.00\n\n09/07/2022　AEL2　就Rule 2004证据开示与E. Sutton通信　0.40　1,510.00　604.00\n\n09/07/2022　AEL2　审阅问题及笔记，为与Whitman Breed的协商会议作准备　0.40　1,510.00　604.00\n\n09/07/2022　AEL2　就特权裁定草案与N. Bassett举行会议　0.30　1,510.00　453.00\n\n09/07/2022　AEL2　审阅并编辑Rule 2004动议和文件制作请求的修订草案　1.30　1,510.00　1,963.00\n\n09/07/2022　NAB　修订拟提交法院、以进一步支持特权动议的问题清单草案（.3）；就该事项与L. Despins通信（.5）；修订补充提交通知，并准备与该事项有关的注释比较文件（1.4）；就州法院诉讼问题及其分析与I. Goldman（Committee（委员会））和P. Friedman（O'Melveny）通信（.4）；就该事项与J. Gavenman（Kwok的律师）举行电话会议（.2）；就该事项与L. Despins通信（.1）；起草电子邮件，向Committee和O'Melveny通报该事项的最新情况（.2）　3.10　1,510.00　4,681.00\n\n案号22-50073　文件1831　提交日期05/30/23　录入日期05/30/23 08:41:26　第353页，共1334页\n\n作为Ho Wan Kwok案件中Chapter 11受托人的Luc Despins　50687-00002　发票号2356917\n\n日期　姓名缩写　说明　小时　费率　金额\n\n09/07/2022　NAB　审阅并修订补充 Rule 2004 动议（.7）；就此与 P. Linsey（纽伯特）通信（.2）；审阅有关潜在破产财产的线索电子邮件往来及文件（.4）　1.30　1,510.00　1,963.00\n\n09/07/2022　NAB　就特权命令及证据开示问题与 A. Luft（卢夫特）会谈；就证据开示问题与 W. Clark（United Lex〔联合律所〕）通话（.2）　0.50　1,510.00　755.00\n\n09/07/2022　NAB　拟定经修订的关于特权动议的补充拟议命令（.3）；就此与 L. Despins（卢克·德斯平斯）通信（.2）　0.50　1,510.00　755.00\n\n09/08/2022　AB21　就寻求在 BVI 和英国进行证据开示相关的 Despins 声明与 L. Despins 通信（0.1）；就此与 PH 团队及 L. Despins 通信（0.1）；就此与 D. Barron（巴伦）通信（0.1）　0.30　1,510.00　453.00\n\n09/08/2022　DM26　研究向某些实体送达综合 Rule 2004 动议事宜（1.7）；研究有关债务人拥有康涅狄格州住宅所有权的不动产文件（.8）　2.50　515.00　1,287.50\n\n09/08/2022　DEB4　就调查所需的额外名称与 E. Sutton（萨顿）及 J. Kosciewicz（科谢维奇）通信（0.3）；分析相关文件（2.6）；就潜在英国房产与 L. Despins 通信（0.1）；就某些债权人文件与 L. Despins 通信（0.1）；就某些调查文件与 A. Luft 会谈（0.2）；就调查文件与 A. Bongartz（邦加茨）通信（0.1）；就不动产文件与 E. Sutton 及 D. Mohamed（穆罕默德）通信（0.1）；就 BVI 法院诉状与 A. Luft 通信（0.1）；就英国资产与 A. Luft 通信（0.1）　3.70　1,225.00　4,532.50\n\n案件 22-50073 文件 1831 于 05/30/23 提交 于 05/30/23 08:41:26 登记 第 354 页，共 1334 页\n\nHo Wan Kwok（郭文贵）案中作为 Chapter 11 Trustee（第11章受托人）的 Luc Despins（卢克·德斯平斯）　50687-00002　发票编号 2356917\n\n日期　姓名首字母　说明　小时　费率　金额\n\n09/08/2022　DEB4　就 33 Ferncliff Road 房产出售事宜与 N. Bassett（巴塞特）、E. Sutton 通信（0.2）；就此与 L. Despins 通信（0.1）；就此与 P. Linsey（Neubert）通信（0.2）；就此与 L. Despins 跟进通信（0.4）；就不动产调查与 D. Mohamed 通信（0.5）；就此与 E. Sutton 通信（0.1）；就诉讼待决登记问题与 P. Linsey 会谈（0.4）　1.90　1,225.00　2,327.50\n\n09/08/2022　EE3　研究有关康涅狄格州格林尼治市 373 Taconic Road 的事项　1.30　420.00　546.00\n\n09/08/2022　ECS1　拟定有关向 Rule 2004 证据开示对象出示及送达传票的电子邮件和信函（.5）；就此与 A. Luft 通话（.1）　0.60　840.00　504.00\n\n09/08/2022　ECS1　审阅与送达传票及同 Rule 2004 证据开示对象会谈协商有关的文件　0.20　840.00　168.00\n\n09/08/2022　ECS1　调查并审阅有关可能与 Kwok 有关联的实体／个人及资产、其与 Kwok 的关联，以及其公司登记的信息　1.00　840.00　840.00\n\n09/08/2022　ECS1　就 Rule 2004 证据开示、异议、答复及文件出示事宜与 A. Luft 及 J.R. Clark（Phillips Nizer LLP〔菲利普斯·尼泽律师事务所〕）通话（.4）；审阅问题以为此作准备（.1）；在此后拟定摘要笔记（.1）　0.60　840.00　504.00\n\n09/08/2022　ECS1　拟定综合 Rule 2004 动议，并向 Kwok 的关联方、顾问及金融机构送达　0.70　840.00　588.00\n\n09/08/2022　ECS1　分析支持与 Rule 2004 传票有关的向债务人提出证据开示请求的判例法（3.4）；就此与 A. Luft 通话（.1）；就此与 W. Farmer（法默）通信（.1）　3.60　840.00　3,024.00\n\n案件 22-50073 文件 1831 于 05/30/23 提交 于 05/30/23 08:41:26 登记 第 355 页，共 1334 页\n\nHo Wan Kwok 案中作为 Chapter 11 Trustee 的 Luc Despins　50687-00002　发票编号 2356917\n\n日期　姓名首字母　说明　小时　费率　金额\n\n09/08/2022　JPK1　为与 Brown Rudnick（布朗·鲁德尼克律师事务所）会谈协商拟定笔记（.3）；就向其及 Verdolino & Lowey（韦尔多利诺与洛伊律师事务所）送达的 Rule 2004 传票，与 Brown Rudnick 及 A. Luft 进行会谈协商（.4）　0.70　775.00　542.50\n\n09/08/2022　JPK1　以与 Brown Rudnick 和 Verdolino & Lowey 会谈协商的笔记更新证据开示追踪表　0.40　775.00　310.00\n\n09/08/2022　LAD4　审阅英国承认问题（1.40）；就综合声明与 A. Bongartz 会面（.10）；就 Clark Hill（克拉克·希尔律师事务所）状态报告与 A. Luft 电话会谈（.30）；审阅该报告（.40）；审阅／编辑特权命令（.70）　2.90　1,860.00　5,394.00\n\n09/08/2022　AEL2　就儿子及伦敦资产事宜与 D. Barron 通话　0.20　1,510.00　302.00\n\n09/08/2022　AEL2　分析会谈协商的抗辩理由　0.60　1,510.00　906.00\n\n09/08/2022　AEL2　与 L. Despins 通话，更新与律师就 Clark Hill 进行通话的情况　0.30　1,510.00　453.00\n\n09/08/2022　AEL2　就会谈协商与 W. Farmer 通话　0.30　1,510.00　453.00\n\n09/08/2022　AEL2　就与 Brown Rudnick 会谈协商事宜与 N. Bassett 通信　0.20　1,510.00　302.00\n\n09/08/2022　AEL2　就特权问题的拟议命令起草措辞　0.80　1,510.00　1,208.00\n\n09/08/2022　AEL2　审阅问题及笔记，以准备与 Philips Nizer 会谈协商　0.20　1,510.00　302.00\n\n09/08/2022　AEL2　就 Rule 2004 动议／传票与 Brown Rudnick 及 J. Kosciewicz 会谈协商　0.40　1,510.00　604.00\n\n09/08/2022　AEL2　与 Philips Nizer 及 E. Sutton 会谈协商　0.40　1,510.00　604.00\n\n09/08/2022　AEL2　审阅提交文件、问题及笔记，以准备与债务人、Guo 女士及 HK International（香港国际）会谈协商　2.70　1,510.00　4,077.00\n\n案件 22-50073 文件 1831 于 05/30/23 提交 于 05/30/23 08:41:26 登记 第 356 页，共 1334 页\n\nHo Wan Kwok 案中作为 Chapter 11 Trustee 的 Luc Despins　50687-00002　发票编号 2356917\n\n日期　姓名首字母　说明　小时　费率　金额\n\n09/08/2022　AEL2　拟定会谈协商答复的部分内容　2.30　1,510.00　3,473.00\n\n09/08/2022　AEL2　Rule 2004 证据开示及会谈协商分析　0.90　1,510.00　1,359.00\n\n09/08/2022　AEL2　就 Clark Hill 事宜与 A. Casper（卡斯珀）通信　0.60　1,510.00　906.00\n\n09/08/2022　AEL2　审阅有关伦敦资产及新闻报道的调查结果　0.60　1,510.00　906.00\n\n09/08/2022　AEL2　审阅 Rule 2004 问题，并起草对债务人律师的相关答复　0.50　1,510.00　755.00\n\n09/08/2022　AEL2　跟进审阅送达问题　0.30　1,510.00　453.00\n\n09/08/2022　AEL2　就会谈协商问题与 E. Sutton 通话　0.20　1,510.00　302.00\n\n09/08/2022　NAB　审阅并修订特权动议拟议命令草案（.5）；就此与 P. Linsey（Neubert）通信（.3）；就此与 L. Despins 通信（.2）；进一步修订命令草案（.3）；就此与 A. Romney（Zeisler〔塞斯勒律师事务所〕）通信（.2）；就传票最新情况与 A. Luft 通信（.2）；就州法院诉讼策略与 J. Gavenman（Zeisler）通信（.1）　1.80　1,510.00　2,718.00\n\n09/08/2022　WCF　为星期五与 HK International、Mei Guo（郭美）及债务人律师进行会谈协商，拟定答复和异议分析（.9）；就与债务人律师会谈协商的未决问题与 A. Luft 通话（.3）；分析有关强制执行动议及恶意不遵守证据开示义务的法律依据（.4）　1.60　1,120.00　1,792.00\n\n09/09/2022　DM26　更新 Chapter 11 Trustee 向某些债权人发出的第 547 条要求函（2.3）；拟定关于 Kwok 申请前 90 日内获得付款的债权人的汇总表（.6）。　2.90　515.00　1,493.50\n\n案件 22-50073 文件 1831 于 05/30/23 提交 于 05/30/23 08:41:26 登记 第 357 页，共 1334 页\n\nHo Wan Kwok 案中作为 Chapter 11 Trustee 的 Luc Despins　50687-00002　发票编号 2356917\n\n日期　姓名首字母　说明　小时　费率　金额\n\n09/09/2022　DEB4　就 Rule 2004 对象与 E. Sutton 通信（0.1）；就与信息提供人联系事宜与 L. Despins 通信（0.1）；就此与　通信（0.2）；就未来的 Rule 2004 对象与 E. Sutton 及 J. Kosciewicz 通信（0.5）　0.90　1,225.00　1,102.50\n\n09/09/2022　ECS1　拟定补充 Rule 2004 动议的额外对象名单　0.20　840.00　168.00\n\n09/09/2022　ECS1　拟定有关向 Rule 2004 证据开示对象出示及送达传票的电子邮件和信函　1.10　840.00　924.00\n\n09/09/2022　ECS1　调查并审阅有关可能与 Kwok 有关联的实体／个人及资产、其与 Kwok 的关联，以及其公司登记的信息　1.30　840.00　1,092.00\n\n09/09/2022　JPK1　以 2022年9月8日与 Phillips Nizer 会谈协商的访谈笔记更新证据开示追踪表　0.10　775.00　77.50\n\n09/09/2022　LAD4　就证据开示及特权事宜与 N. Bassett 电话会谈（3 次）（.30）；致 PH 团队的长篇电子邮件，涉及被隐瞒的所有权问题模式（.40）；就优先权索赔清单与 D. Barron 电话会谈（.20）；审阅最终特权命令（.30）；致　的有关下一步措施的长篇电子邮件（.50）；审阅／评论将从前雇员处取得的证据（1.30）　3.00　1,860.00　5,580.00\n\n09/09/2022　AEL2　分析与 Zeisler 会谈协商后的策略及下一步措施　0.60　1,510.00　906.00\n\n09/09/2022　AEL2　与 Zeisler、N. Bassett、W. Farmer、P. Linsey（Neubert）会谈协商　0.80　1,510.00　1,208.00\n\n09/09/2022　AEL2　审阅 Rule 2004 提交文件及未决问题，以准备会谈协商　1.90　1,510.00　2,869.00\n\n09/09/2022　AEL2　审阅并答复 Brown Rudnick 的证据开示提议　0.30　1,510.00　453.00\n\n09/09/2022　AEL2　跟进与 Zeisler 会谈协商的笔记　0.50　1,510.00　755.00\n\n日期　姓名首字母　说明　小时　费率　金额\n\n09/09/2022　AEL2　审阅有关 G Music 的问题　0.20　1,510.00　302.00\n\n09/09/2022　AEL2　编辑有关 Rule 2004 动议送达的信函　1.00　1,510.00　1,510.00\n\n09/09/2022　AEL2　分析有关律师工作成果的问题　0.30　1,510.00　453.00\n\n09/09/2022　NAB　就证据开示及特权事项与 L. Despins 通话（.3）；就债务人的证据开示事宜，与 A. Luft、W. Farmer、P. Linsey（Neubert）及 Zeisler 会谈协商（.8）；就此及下一步措施与 P. Linsey 通过电子邮件联系（.2）；就 Brown Rudnick 传票及额外证据开示问题与 A. Luft 通过电子邮件联系（.3）　1.60　1,510.00　2,416.00\n\n09/09/2022　NAB　就经修订的特权动议拟议命令与 A. Romney（Zeisler）通话（.1）；就此与 L. Despins 通过电子邮件联系（.1）；起草随拟议命令附送的通知（.3）；审阅并修订拟议特权命令草案（.4）　0.90　1,510.00　1,359.00\n\n09/09/2022　审阅有关信息提供人参与债务人业务的文件（0.9）；起草致信息提供人的有关访谈的电子邮件（0.2）；就此与 L. Despins 通信（0.2）　1.30　775.00　1,007.50\n\n09/09/2022　WCF　审阅提纲及问题，以准备与 Zeisler 律师事务所会谈协商（.8）；就债务人、Mei Guo、HK International 的 2004 传票事宜，与 Zeisler 律师事务所、N. Bassett 及 A. Luft 进行会谈协商（.8）；起草致债务人的通信及有关回应性信息来源的拟议问题（.7）　2.30　1,120.00　2,576.00\n\n09/10/2022　AB21　分析有关在 BVI 和英国承认 chapter 11 案件的证据开示问题　2.00　1,510.00　3,020.00\n\n案件 22-50073 文件 1831 于 05/30/23 提交 于 05/30/23 08:41:26 登记 第 359 页，共 1334 页\n\n日期　姓名首字母　说明　小时　费率　金额\n\n09/10/2022　DEB4　就 GSNY 信息与 E. Sutton 通信（0.1）；就 Rule 2004 对象与 E. Sutton 通信（0.3）；就 2016 宣誓书与 A. Bongartz 通信（0.1）　0.50　1,225.00　612.50\n09/10/2022　DEB4　就欺诈性转让问题与 I. Muncan 会谈（0.4）；准备反诉请求（2.4）；就同一事项与 N. Bassett 和 A. Luft 通信（0.1）　2.90　1,225.00　3,552.50\n09/10/2022　ECS1　调查并审阅有关潜在的 Kwok（郭文贵）关联实体/个人及资产、其与 Kwok 的关联以及其公司登记的信息　0.40　840.00　336.00\n09/10/2022　ECS1　编制补充 Rule 2004 动议的额外对象清单　0.20　840.00　168.00\n09/10/2022　ECS1　起草致 Zeisler（赛斯勒）的、关于向债务人的配偶送达的信函　0.20　840.00　168.00\n09/10/2022　LAD4　审阅综合声明项目（1.30）；就同一事项向 A. Bongartz 发送电子邮件（.20）　1.50　1,860.00　2,790.00\n09/10/2022　NAB　就特权动议问题与 A. Romney（Zeisler）通信（.1）；就同一事项与 D. Barron 通信（.2）　0.30　1,510.00　453.00\n09/11/2022　AB21　继续审阅文件，以准备支持在 BVI（英属维尔京群岛）和 UK（英国）承认第 11 章案件后所寻求之证据开示的宣誓书　2.20　1,510.00　3,322.00\n09/11/2022　AB21　更新与 BVI 问题有关的未决问题和工作流清单　0.20　1,510.00　302.00\n\n案件 22-50073 文件 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 360 页，共 1334 页\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人　50687-00002　发票编号 2356917\n\n日期　姓名缩写　说明　小时　费率　金额\n\n09/11/2022　DEB4　分析与债务人法律费用有关的文件（0.1）；就伦敦房产和对象与 E. Sutton、J. Kosciewicz 通信（0.1）；就同一事项与 L. Despins 通信（0.1）；就与同一事项有关的房产记录与 C. Daly 通信（0.1）；就 Easter Profit 问题与 A. Bongartz 通信（0.1）；就第 341 条记录稿与 L. Despins 通信（0.1）；就同一事项与 A. Bongartz 通信（0.1）　0.70　1,225.00　857.50\n09/11/2022　DEB4　就 BVI 宣誓书的反诉请求及指控与 A. Bongartz 会谈（0.9）；就与同一事项有关的文件与 A. Bongartz 跟进通信（0.3）　1.20　1,225.00　1,470.00\n09/11/2022　LAD4　就特权策略向 N. Bassett 发送各类电子邮件（.40）；就 Himalaya 问题向 PH 团队发送电子邮件（.20）　0.60　1,860.00　1,116.00\n09/11/2022　AEL2　就债务人的证据开示后续事项进行分析和起草　1.10　1,510.00　1,661.00\n09/11/2022　NAB　就拟议特权动议命令与 A. Romney（Zeisler）通话（.5）；就同一事项与 L. Despins 通信（.3）　0.80　1,510.00　1,208.00\n09/12/2022　AB21　开始起草支持 BVI 和 UK 证据开示的宣誓书（1.5）；就 BVI 程序和证据开示问题的最新情况与 L. Despins、A. Thorp（Harneys Legal）通话（0.4）　1.90　1,510.00　2,869.00\n09/12/2022　DM26　研究某些债务人实体，并审阅各实体的公司章程　3.60　515.00　1,854.00\n09/12/2022　DEB4　准备关于 Ace Decade 所有权的通知（0.6）；分析与同一事项有关的文件（0.5）；就同一事项与 D. Mohamed 通信（0.1）；就同一事项与 P. Linsey 通信（0.1）；就同一事项与 L. Despins 通信（0.1）　1.40　1,225.00　1,715.00\n\n案件 22-50073 文件 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 361 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人　50687-00002　发票编号 2356917\n\n日期　姓名缩写　说明　小时　费率　金额\n\n09/12/2022　DEB4　就公司备案与 E. Sutton 通信（0.2）；分析银行转账记录（0.6）；就 Himalaya 转账与 N. Bassett、E. Sutton 通信（0.1）；就伦敦房产记录与 C. Daly 通信（0.1）；就重要转账与 E. Sutton、J. Kosciewicz 通信（0.2）；就下一份 Rule 2004 动议与 E. Sutton 通信（0.2）；就纽约房产记录与 M. Laskowski 通信（0.2）；就 Saraca 与 E. Sutton、J. Kosciewicz 通信（0.1）；审阅房产文件（0.4）；就同一事项与 C. Daly 通信（0.1）；就对象信息与 M. Laskowski 通信（0.1）；就额外房产和对象信息与 N. Bassett 通信（0.1）；就英国不动产查询与 K. Coventry 通信（0.2）；就线人通信事宜通信（0.1）　2.70　1,225.00　3,307.50\n09/12/2022　ECS1　准备关于向 Rule 2004 证据开示对象出示及送达传票的电子邮件和信函　0.90　840.00　756.00\n09/12/2022　ECS1　编制补充 Rule 2004 动议的额外对象清单　0.60　840.00　504.00\n09/12/2022　ECS1　调查并审阅有关潜在的 Kwok 关联实体/个人及资产、其与 Kwok 的关联以及其公司登记的信息　0.90　840.00　756.00\n09/12/2022　ECS1　准备致可能持有 Kwok 遗产资产或曾向 Kwok 提供意见的实体/人员的信函　0.40　840.00　336.00\n09/12/2022　ECS1　审阅有关工作成果及相关证据开示的案件　0.20　840.00　168.00\n09/12/2022　JDA　研究有关某些纽约州纽约市不动产的信息/记录　1.00　365.00　365.00\n\n案件 22-50073 文件 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 362 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人　50687-00002　发票编号 2356917\n\n日期　姓名缩写　说明　小时　费率　金额\n\n09/12/2022　JPK1　分析并起草电子邮件备忘录，涉及从新闻和媒体报道中获悉之事实的证据可采性　2.80　775.00　2,170.00\n09/12/2022　JPK1　分析英属维尔京群岛破产法，以及在英属维尔京群岛承认美国破产受托人的问题　0.70　775.00　542.50\n09/12/2022　JPK1　分析第二巡回上诉法院关于依据 Rule 2004 进行调查的工作成果原则的案件　1.00　775.00　775.00\n09/12/2022　JPK1　就英属维尔京群岛承认美国破产受托人的问题与英属维尔京群岛当地律师通信　0.30　775.00　232.50\n09/12/2022　JPK1　审阅第二巡回上诉法院案件，并起草关于某些通信是否可证据开示的电子邮件备忘录　0.50　775.00　387.50\n09/12/2022　LAD4　审阅/编辑关于 ACE Decade 的补充通知（.30）；审阅 Z&Z 对我方特权命令的修订标记（.40）　0.70　1,860.00　1,302.00\n09/12/2022　AEL2　分析 Zeisler 的特权提案　1.10　1,510.00　1,661.00\n09/12/2022　AEL2　审阅会商立场　0.40　1,510.00　604.00\n09/12/2022　AEL2　审阅并修改证据开示答复及其支持材料　1.60　1,510.00　2,416.00\n09/12/2022　AEL2　分析 Francis 律师事务所的异议和答复　0.50　1,510.00　755.00\n09/12/2022　AEL2　分析 Hodgson Russ 信函　0.50　1,510.00　755.00\n09/12/2022　AEL2　分析并修改拟议特权命令　0.80　1,510.00　1,208.00\n09/12/2022　AEL2　与债务人的律师讨论对特权命令的拟议修改　0.60　1,510.00　906.00\n09/12/2022　AEL2　分析并评论特权控制问题　1.30　1,510.00　1,963.00\n09/12/2022　AEL2　就特权命令与 A. Romney 会商　2.40　1,510.00　3,624.00\n09/12/2022　AEL2　分析律师工作成果案件的研究结果　0.60　1,510.00　906.00\n\n案件 22-50073 文件 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 363 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人　50687-00002　发票编号 2356917\n\n日期　姓名缩写　说明　小时　费率　金额\n\n09/12/2022　AEL2　编辑拟议特权命令　1.20　1,510.00　1,812.00\n09/12/2022　ML30　就位于 Manhattan（曼哈顿）的某些不动产与 E. Sutton、D. Barron 通信（.2）；检索 ACRIS 中的曼哈顿房产信息（.3）；就不动产研究与 J. Austin 通信（.2）。　0.70　515.00　360.50\n09/12/2022　NAB　审阅陈述材料和问题，以准备继续举行的特权动议听证（1.2）；审阅与同一事项有关的大纲、修订命令及相关文件（.7）；就同一事项与 L. Despins 通信（.4）；就同一事项与 A. Romney（Zeisler）和 A. Luft 通信（.6）；审阅对修订命令的拟议修改（.4）；就同一事项与 L. Despins 和 A. Luft 通信（.5）；审阅有关律师工作成果问题的授权依据，并就同一事项与 L. Despins 通信（.2）　4.00　1,510.00　6,040.00\n09/12/2022　起草致保密线人的、关于访谈的电子邮件　0.50　775.00　387.50\n09/13/2022　AB21　继续准备支持 BVI 和 UK 证据开示的宣誓书　2.10　1,510.00　3,171.00\n09/13/2022　DM26　研究州法院案件编号 652077/2017 中有关 M. Guo 宣誓书的事项　0.10　515.00　51.50\n09/13/2022　DM26　研究某些债务人实体及相关设立和公司章程（1.8）；审阅与同一事项有关的公司章程（.6）。　2.40　515.00　1,236.00\n\n案件 22-50073 文件 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 364 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人　50687-00002　发票编号 2356917\n\n日期　姓名缩写　说明　小时　费率　金额\n\n09/13/2022　DEB4　就 BVI 证据开示与 A. Bongartz 通信（0.1）；就银行文件与 E. Grossman（O'Melveny）通信（0.1）；就伦敦房产和对象与 E. Sutton 通信（0.1）；就 Rule 2004 动议与 E. Sutton 通信（0.1）；就伦敦房产和对象信息与 K. Coventry 通信（0.2）；就保密问题与 E. Grossman 会谈（0.3）；就同一事项与 N. Bassett 和 A. Luft 通信（0.1）；就同一事项继续与 N. Bassett 通信（0.1）；就对象信息与 E. Sutton 通信（0.1）；就纽约市房产和对象信息与 M. Laskowski 通信（0.1）；分析与同一事项有关的文件（0.2）；就同一事项与 E. Sutton 通信（0.1）；就传票与 A. Luft 通信（0.1）　1.70　1,225.00　2,082.50\n09/13/2022　DEB4　就对第 547 条催告函的答复与 L. Despins 和 N. Bassett 通信　0.30　1,225.00　367.50\n09/13/2022　ECS1　准备关于向 Rule 2004 证据开示对象出示及送达传票的电子邮件和信函（1.9）；就同一事项与 A. Luft 通话（.2）　2.10　840.00　1,764.00\n09/13/2022　ECS1　准备“举证顺序”资产图表文件，以追踪与债务人资产有关的事实（.8）；审阅 A. Luft 就同一事项发来的电子邮件（.1）；就同一事项与 J. Kosciewicz 通信（.1）　1.00　840.00　840.00\n09/13/2022　ECS1　编制补充 Rule 2004 动议的额外对象清单　0.10　840.00　84.00\n09/13/2022　ECS1　审阅并评论向债务人的某些专业顾问和关联方送达 Rule 2004 动议、传票及调查信函事宜　0.30　840.00　252.00\n\n案件 22-50073 文件 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 365 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人　50687-00002　发票编号 2356917\n\n日期 缩写 说明 小时 费率 金额\n09/13/2022 ECS1 调查并审阅有关潜在的 Kwok（郭文贵）关联实体/个人及资产、其与 Kwok 的关联以及其公司登记的信息（.8）；就此与 D. Barron 通信（.1） 0.90 840.00 756.00\n09/13/2022 ECS1 审阅有关对境外实体和个人进行证据开示的法律依据 0.20 840.00 168.00\n09/13/2022 ECS1 起草致 Zeisler 的信函，内容涉及与若干 Rule 2004 证据开示对象的通信 0.20 840.00 168.00\n09/13/2022 JPK1 审阅包含公司内部法律顾问姓名文件的检索结果 2.80 775.00 2,170.00\n09/13/2022 JPK1 审阅包含有关 Project Syrah 文件的检索结果 3.00 775.00 2,325.00\n09/13/2022 JPK1 审阅英属维尔京群岛当地律师就承认 United States Bankruptcy Trustee（美国破产受托人）在 British Virgin Islands（英属维尔京群岛）的地位所发的电子邮件备忘录（.1）；就此与 D. Barron 通信（.1） 0.20 775.00 155.00\n09/13/2022 AEL2 就拟议的特权命令与 N. Bassett 通话并通信 0.30 1,510.00 453.00\n09/13/2022 AEL2 进一步修订拟议的特权命令 0.70 1,510.00 1,057.00\n09/13/2022 AEL2 就与 Rule 2004 有关的信函及送达事宜与 E. Sutton 通话 0.20 1,510.00 302.00\n09/13/2022 AEL2 审阅致 Zeisler 的信函草稿，涉及债务人的配偶（.2）；就此与 E. Sutton 通信（.1） 0.30 1,510.00 453.00\n09/13/2022 AEL2 就索取 PAX 诉讼文件的请求与 Golden Spring 通信 0.30 1,510.00 453.00\n09/13/2022 AEL2 就与证据开示相关、向债务人提出的请求与 W. Farmer 通信 0.20 1,510.00 302.00\n09/13/2022 AEL2 编辑经修订的特权命令草稿 0.90 1,510.00 1,359.00\n\n09/13/2022 AEL2 就特权命令与 A. Romney（Zeisler）会面并协商 0.90 1,510.00 1,359.00\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 366 of 1334\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00002 发票编号 2356917\n\n日期　缩写　说明　小时　费率　金额\n\n09/13/2022　AEL2　就 Brown Rudnick 信函与 N. Bassett 和 L. Despins 通信　0.20　1,510.00　302.00\n09/13/2022　AEL2　就 ROLS 的回复与 E. Sutton 通信　0.30　1,510.00　453.00\n09/13/2022　AEL2　就拟议的特权命令与 P. Linsey（Neubert）通话　0.30　1,510.00　453.00\n09/13/2022　AEL2　审阅 Brown Rudnick 的提议　0.40　1,510.00　604.00\n09/13/2022　AEL2　就与 Zeisler 律师事务所会面并协商事宜与 L. Despins 通信　0.10　1,510.00　151.00\n09/13/2022　AEL2　就其与 ACASS 律师的通话与 P. Linsey（Neubert）通话　0.30　1,510.00　453.00\n09/13/2022　AEL2　审阅保密命令及文件提供问题的意见　0.50　1,510.00　755.00\n09/13/2022　AEL2　就后续传票信函与 E. Sutton 通信　0.30　1,510.00　453.00\n09/13/2022　AEL2　就特权命令与 A. Romney（Zeisler）会面并协商　0.70　1,510.00　1,057.00\n09/13/2022　AEL2　就与 Francis 传票有关的回复计划与 E. Sutton 通信　0.20　1,510.00　302.00\n09/13/2022　AEL2　编辑经修订的特权命令　0.40　1,510.00　604.00\n09/13/2022　AEL2　审阅 O'Melveny 问题　0.10　1,510.00　151.00\n09/13/2022　AEL2　就特权问题与 N. Bassett 通信　0.20　1,510.00　302.00\n09/13/2022　AEL2　就拟议的特权命令与 L. Despins 通信　0.10　1,510.00　151.00\n09/13/2022　AEL2　就会议事宜与 D. Alter 通信　0.10　1,510.00　151.00\n09/13/2022　AEL2　就特权事宜与 A. Romney（Zeisler）通信　0.40　1,510.00　604.00\n09/13/2022　AEL2　就 ACASS Rule 2004 动议与 P. Linsey（Neubert）通话　0.30　1,510.00　453.00\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 367 of 1334\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00002 发票编号 2356917\n\n日期　缩写　说明　小时　费率　金额\n\n09/13/2022　ML30　就 Staten Island 的若干不动产与 E. Sutton、D. Barron 通信（.2）；在 ACRIS 检索 Staten Island 不动产信息（.3）；就不动产研究与 J. Austin 通信（.1）。　0.60　515.00　309.00\n09/13/2022　NAB　就特权动议拟议命令与 A. Luft 通信并电话会议（.3）；就此与 A. Romney（Zeisler）通信并电话会议（.2）；就此与 L. Despins 通信（.2）；审阅并修订拟议的特权命令（.5）；审阅未决问题，并就此听证会/状态会议准备笔记（.9）　2.10　1,510.00　3,171.00\n09/13/2022　WCF　分析有关第11章保护令的法律依据（1.3）；起草有关 Rule 2004 证据开示对象的保护令（.8）；就此与 A. Luft 通信（.1）　2.20　1,120.00　2,464.00\n09/14/2022　AB21　继续准备支持在 BVI（英属维尔京群岛）和 UK（英国）进行证据开示的宣誓书（3.6）；就与 Kwok 有关的 BVI 实体与 D. Barron 通话（0.1）　3.70　1,510.00　5,587.00\n09/14/2022　DM26　研究若干债务人关联方的公司章程。　0.80　515.00　412.00\n09/14/2022　DEB4　与 L. Despins、及 N. Bassett 就联系线人举行会议（0.9）；就此与 L. Despins 进行后续通信（0.1）；就税务文件与 L. Despins 通信（0.1）；就 Rule 2004 对象与 E. Sutton 通信（0.1）；就加密货币项目与 A. Luft 及 L. Despins 通信（0.2）；就伦敦不动产与 E. Sutton 及 J. Kosciewicz 通信（0.1）；与 A. Bongartz 就 BVI 证据开示举行会议（0.1）；就此与 E. Sutton 通信（0.1）　1.70　1,225.00　2,082.50\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 368 of 1334\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00002 发票编号 2356917\n\n日期　缩写　说明　小时　费率　金额\n\n09/14/2022　ECS1　准备与第一份补充 Rule 2004 动议有关的送达证明（.3）；就此与 P. Linsey（Neubert）通话（.1）　0.40　840.00　336.00\n09/14/2022　ECS1　准备用于追踪债务人资产的资产图表“Order of Proof”文件（1.0）；就此与 A. Luft 和 J. Kosciewicz 通话（.6）　1.60　840.00　1,344.00\n09/14/2022　ECS1　准备致 Kwok 顾问的信函，涉及法院近期的特权同意命令　0.30　840.00　252.00\n09/14/2022　ECS1　就 Rule 2004 证据开示、异议和回复以及文件提供事宜，与 A. Luft 及 J. Temkin（Morvillo Abramowitz Grand Iason & Anello P.C.）通话（.5）；审阅问题和笔记以为此作准备（.2）；于此后准备摘要（.2）　0.90　840.00　756.00\n09/14/2022　ECS1　准备有关向 Rule 2004 证据开示对象提供及送达传票的电子邮件和信函　0.40　840.00　336.00\n09/14/2022　ECS1　调查并审阅有关潜在的 Kwok 关联实体/个人及资产、其与 Kwok 的关联以及其公司登记的信息　0.60　840.00　504.00\n09/14/2022　ECS1　起草致 Zeisler 的信函，涉及债务人在与若干 Rule 2004 证据开示对象通信方面的协助　0.40　840.00　336.00\n09/14/2022　ECS1　审阅有关向债务人的专业顾问和关联方发送 Rule 2004 动议、传票及调查信函的问题　0.20　840.00　168.00\n09/14/2022　JPK1　审阅包含策略术语文件的检索结果　2.70　775.00　2,092.50\n09/14/2022　JPK1　审阅包含有关 Project Excursion 文件的检索结果　2.00　775.00　1,550.00\n09/14/2022　JPK1　审阅包含文件名中有 draft 的文件的检索结果　2.00　775.00　1,550.00\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 369 of 1334\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00002 发票编号 2356917\n\n日期　缩写　说明　小时　费率　金额\n\n09/14/2022　JPK1　就 Rule 2004 证据开示的摘要和最新情况与 A. Luft 及 E. Sutton 电话会议　0.60　775.00　465.00\n09/14/2022　JPK1　根据与 GTV Media, Inc. 律师会面并协商的笔记，更新 Rule 2004 证据开示总跟踪表　0.40　775.00　310.00\n09/14/2022　LAD4　规划策略并审阅与 的会议问题（1.70）；与 、D. Barron、N. Bassett 就保密线人项目举行会议（.90）　2.60　1,860.00　4,836.00\n09/14/2022　AEL2　分析过失理论　0.50　1,510.00　755.00\n09/14/2022　AEL2　与 J. Kosciewicz 和 E. Sutton 就举证顺序举行会议　0.60　1,510.00　906.00\n09/14/2022　AEL2　准备有关会面并协商后续事项的笔记　0.60　1,510.00　906.00\n09/14/2022　AEL2　就 Golden Spring 文件与 D. Alter 通话　0.30　1,510.00　453.00\n09/14/2022　AEL2　编辑向债务人提出的证据开示后续问题　0.80　1,510.00　1,208.00\n09/14/2022　AEL2　起草致 E. Sutton 的通信，涉及命令计划　0.30　1,510.00　453.00\n09/14/2022　AEL2　就与后续证据开示有关的问题与 N. Bassett 通信　0.30　1,510.00　453.00\n09/14/2022　AEL2　就证据开示事宜与 P. Linsey（Neubert）通信　0.40　1,510.00　604.00\n09/14/2022　AEL2　审阅 Zeisler 证据开示问题及工作流程　0.50　1,510.00　755.00\n09/14/2022　AEL2　审阅并编辑就证据开示询问向 Zeisler 作出的回复　0.40　1,510.00　604.00\n09/14/2022　AEL2　就其与 Zeisler 有关会面并协商的通话与 P. Linsey（Neubert）通信　0.50　1,510.00　755.00\n09/14/2022　AEL2　与代表 GTV 的 Morvillo 及 E. Sutton 会面并协商　0.50　1,510.00　755.00\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 370 of 1334\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00002 发票编号 2356917\n\n日期　缩写　说明　小时　费率　金额\n\n09/14/2022　AEL2　审阅为与代表 GTV 的 Morvillo 会面并协商而准备的提交材料和笔记　0.40　1,510.00　604.00\n09/14/2022　AEL2　就 GS 文件与 R. Yankwitt 通信　0.20　1,510.00　302.00\n09/14/2022　AEL2　就债务人配偶聘请律师事宜与 P. Linsey（Neubert）通信　0.30　1,510.00　453.00\n09/14/2022　ML30　就不动产检索与 E. Sutton、D. Barron 通信（.2）；就此与 J. Austin 跟进（.1）。　0.30　515.00　154.50\n09/14/2022　NAB　与 L. Despins、及 D. Barron 就采访线人电话会议（.9）；就此与 L. Despins 进行后续通信（.2）；分析与此相关的特权和国际法问题（.6）；审阅有关线人的尽职调查结果，并就此与 通信（.4）；审阅并修订致 Zeisler 的通信草稿，涉及证据开示问题及会面并协商（.3）；就此与 A. Luft 和 W. Farmer 通信（.2）　2.60　1,510.00　3,926.00\n09/14/2022　NAB　就有关 SEC 和解资金的调查结果与 L. Despins 通信（.2）；审阅 HK USA 对抗程序起诉书（.6）；审阅并修订针对其的答辩草稿（.8）；审阅州法院诉讼中有关简易判决动议的通信（.2）；就此与 J. Gavenman（Kwok 律师）通信（.1）；就证据开示问题与 A. Luft、W. Farmer 和 P. Linsey（Neubert）通信（.4）　2.30　1,510.00　3,473.00\n09/14/2022　起草致线人的信息，涉及访谈　0.90　775.00　697.50\n09/14/2022　与 L. Despins、N. Bassett 和 D. Barron 就与线人的通话举行会议　0.90　775.00　697.50\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 371 of 1334\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00002 发票编号 2356917\n\n日期　缩写　说明　小时　费率　金额\n\n09/14/2022　审阅有关保密线人及其与债务人互动的背景文件和公开记录　1.40　775.00　1,085.00\n\n09/14/2022　WCF　起草致Zeisler firm（泽斯勒律师事务所）的回复，涉及会面协商和文件提供（.8）；就此与A. Luft、N. Bassett、P. Linsey（Neubert）通信（.2）；修订致Zeisler firm的回复（.4）；分析有关强制提供动议的法律依据　2.70　1,120.00　3,024.00\n\n09/15/2022　AB21　（1.3）起草支持在英国和BVI进行证据开示的宣誓书部分内容（2.9）；与D. Barron就与债务人有关的BVI实体举行会议（0.4）；就此与D. Barron通信（0.1）　3.40　1,510.00　5,134.00\n\n09/15/2022　DEB4　与A. Bongartz就BVI实体举行会议（0.4）；与E. Sutton就此举行会议（0.1）；就此与E. Sutton通信（0.2）；与L. Despins就与线人的通信事宜通信（0.1）；与P. Linsey（Neubert）就来自O'Melveny（奥美律师事务所）的文件通信（0.1）；与E. Sutton就ZIBA实体通信（0.1）　1.00　1,225.00　1,225.00\n\n09/15/2022　ECS1　起草致Kwok（郭文贵）顾问的信函，涉及法院近期关于特权的同意命令　0.70　840.00　588.00\n\n09/15/2022　ECS1　起草致Golden Spring（黄金春天）律师的信函，涉及披露证据开示文件（.4）；与A. Luft就此通话（.1）　0.50　840.00　420.00\n\n09/15/2022　ECS1　编制与债务人有关的BVI实体及其与债务人关联的图表（1.9）；与D. Barron就此通话（.1）　2.00　840.00　1,680.00\n\n09/15/2022　ECS1　调查并审阅有关潜在Kwok关联实体/个人及资产、其与Kwok的关联以及其公司注册情况的信息　0.30　840.00　252.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 372 页，共 1334 页\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人Luc Despins（卢克·德斯平斯）　50687-00002　发票编号 2356917\n\n日期　缩写　说明　小时　费率　金额\n\n09/15/2022　ECS1　准备与A. Luft通话的笔记，涉及Rule 2004证据开示、异议和回复，以及文件提供　0.20　840.00　168.00\n\n09/15/2022　JPK1　起草Rule 2004专业人士文件提供请求的检索词　1.60　775.00　1,240.00\n\n09/15/2022　JPK1　更新Rule 2004证据开示追踪表，载入向个人发出的有关特权相互同意命令的通知　0.60　775.00　465.00\n\n09/15/2022　JPK1　为第一份补充Rule 2004动议起草总证据开示追踪表　2.10　775.00　1,627.50\n\n09/15/2022　JPK1　审阅包含有关Project Excursion（远足项目）文件的检索结果　1.70　775.00　1,317.50\n\n09/15/2022　AEL2　与债务人律师（Zeisler）及W. Farmer会面协商　0.60　1,510.00　906.00\n\n09/15/2022　AEL2　编辑保护令草案　1.70　1,510.00　2,567.00\n\n09/15/2022　AEL2　起草与Zeisler会面协商有关的回复　1.20　1,510.00　1,812.00\n\n09/15/2022　AEL2　与N. Bassett通话，涉及与债务人律师（Zeisler）的会面协商　0.40　1,510.00　604.00\n\n09/15/2022　AEL2　与W. Farmer就与债务人律师（Zeisler）的会面协商进行后续通信　0.30　1,510.00　453.00\n\n09/15/2022　AEL2　审阅为与债务人律师（Zeisler）会面协商所作准备的提交文件和笔记　1.10　1,510.00　1,661.00\n\n09/15/2022　AEL2　审阅致债务人律师（Zeisler）的经修订会面协商信函　0.30　1,510.00　453.00\n\n09/15/2022　AEL2　与N. Bassett就案件策略和工作流程通信　0.20　1,510.00　302.00\n\n09/15/2022　AEL2　起草致Golden Spring的请求，涉及证据开示文件（.4）；与E. Sutton就此通话（.1）　0.50　1,510.00　755.00\n\n09/15/2022　AEL2　与E. Sutton和J. Kosciewicz就检索词计划通信　0.40　1,510.00　604.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 373 页，共 1334 页\n\nHo Wan Kwok案件中的第11章受托人Luc Despins　50687-00002　发票编号 2356917\n\n日期　缩写　说明　小时　费率　金额\n\n09/15/2022　AEL2　与Rule 2004传票会面协商的律师进行后续通信　0.20　1,510.00　302.00\n\n09/15/2022　AEL2　与R. Yankwitt就GSNY通信（.2）；后续审阅有关同一事项的问题（.3）　0.50　1,510.00　755.00\n\n09/15/2022　AEL2　与N. Bassett和W. Farmer就证据开示以及反驳债务人主张的论点通信　0.50　1,510.00　755.00\n\n09/15/2022　AEL2　起草致Baker & McKenzie（贝克·麦坚时律师事务所）的回复，涉及证据开示和会面协商　0.40　1,510.00　604.00\n\n09/15/2022　AEL2　编辑有关特权命令的动议和命令草案　1.70　1,510.00　2,567.00\n\n09/15/2022　NAB　与A. Luft通话，涉及Zeisler会面协商及相关证据开示问题（.4）　0.40　1,510.00　604.00\n\n09/15/2022　审阅线人的背景及其与Kwok的关联（.4）；准备与线人通话的问题，涉及其与Kwok的互动以及为Kwok所做的工作（1.4）　1.80　775.00　1,395.00\n\n09/15/2022　审阅有关Kwok业务及资产的中文视频、录音、新闻稿和媒体文章　0.60　775.00　465.00\n\n09/15/2022　WCF　分析有关证据开示义务的法律依据（.7）；修订致Zeisler firm的会面协商函件，涉及同一事项（.2）；与Zeisler firm、A. Luft进行会面协商通话（.6）　1.50　1,120.00　1,680.00\n\n09/16/2022　AB21　继续起草支持在BVI和英国进行证据开示的宣誓书　3.80　1,510.00　5,738.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 374 页，共 1334 页\n\nHo Wan Kwok案件中的第11章受托人Luc Despins　50687-00002　发票编号 2356917\n\n日期　缩写　说明　小时　费率　金额\n\n09/16/2022　DEB4　与M. Laskowski就纽约房产和目标通信（0.1）；与E. Sutton就此通信（0.1）；与A. Bongartz就BVI实体通信（0.2）；与A. Luft、E. Sutton和J. Kosciewicz就Paul Weiss（保罗·韦斯律师事务所）文件通信（0.1）；与L. Despins就Well Origin实体通信（0.1）；与、L. Despins和N. Bassett举行会议，涉及与线人的通话（0.5）；与C. Daly就赛车通信（0.1）　1.20　1,225.00　1,470.00\n\n09/16/2022　DEB4　与A. Bongartz就美国受托人文件通信　0.10　1,225.00　122.50\n\n09/16/2022　ECS1　审阅向债务人的专业顾问和关联方发送Rule 2004动议、传票及调查函的问题　0.40　840.00　336.00\n\n09/16/2022　ECS1　审阅提交文件和笔记，为与A. Luft及债务人顾问和关联方律师进行通话作准备，涉及Rule 2004证据开示、异议和回复，以及文件提供　0.40　840.00　336.00\n\n09/16/2022　JPK1　更新Rule 2004证据开示追踪表，载入J. Bach（Melissa Francis（梅丽莎·弗朗西斯）及The Francis Law Firm（弗朗西斯律师事务所）的律师）的通信，并向A. Luft提出回复措辞　0.40　775.00　310.00\n\n09/16/2022　JPK1　参加与E. Goldstein（债务人妻子的律师）及A. Luft的会面协商　0.50　775.00　387.50\n\n09/16/2022　JPK1　审阅债务人于September 16, 2022提供的文件　0.90　775.00　697.50\n\n09/16/2022　JPK1　更新Rule 2004证据开示追踪表，载入与A. Layden（Baker Hostetler（贝克·霍斯特勒律师事务所））会面协商的笔记　0.30　775.00　232.50\n\n09/16/2022　JPK1　与A. Luft和D. Barron就GTV在SEC事项和解中设立公平基金链接通信　0.20　775.00　155.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 375 页，共 1334 页\n\nHo Wan Kwok案件中的第11章受托人Luc Despins　50687-00002　发票编号 2356917\n\n日期　缩写　说明　小时　费率　金额\n\n09/16/2022　JPK1　与E. Sutton就通过送达员送达的Rule 2004传票的送达宣誓书通信　0.20　775.00　155.00\n\n09/16/2022　JPK1　与E. Sutton就定于September 16, 2022举行的会面协商通信　0.10　775.00　77.50\n\n09/16/2022　JPK1　更新Rule 2004证据开示追踪表，载入与E. Goldstein（债务人妻子的律师）会面协商的笔记　0.20　775.00　155.00\n\n09/16/2022　JPK1　起草Rule 2004关联实体文件提供请求的检索词　0.80　775.00　620.00\n\n09/16/2022　JPK1　与E. Sutton、A. Luft和J. Temkin（Morvillo（莫维略律师事务所））就此前向Saraca Media（萨拉卡传媒）送达Rule 2004传票通信　0.40　775.00　310.00\n\n09/16/2022　JPK1　更新Rule 2004证据开示追踪表，载入A. Luft与R. Yankwitt（Golden Spring）的通话笔记　0.20　775.00　155.00\n\n09/16/2022　JPK1　准备与Baker Hostetler会面协商的笔记（.1）；参加与A. Layden（Baker Hostetler）和A. Luft的会面协商（.8）　0.90　775.00　697.50\n\n09/16/2022　AEL2　审阅为会面协商所作准备的提交文件和笔记　0.40　1,510.00　604.00\n\n09/16/2022　AEL2　审阅有关债务人提供文件的问题并分析后续步骤　1.10　1,510.00　1,661.00\n\n09/16/2022　AEL2　与Baker Hostetler和J. Kosciewicz会面协商　0.80　1,510.00　1,208.00\n\n09/16/2022　AEL2　分析有关GTV的信息　0.40　1,510.00　604.00\n\n09/16/2022　AEL2　与E. Sutton就传票和会面协商通信　0.20　1,510.00　302.00\n\n09/16/2022　AEL2　与Hing-Chi（债务人妻子）的律师及J. Kosciewicz会面协商　0.50　1,510.00　755.00\n\n09/16/2022　AEL2　分析未解决的证据开示问题及下一步措施　0.80　1,510.00　1,208.00\n\n09/16/2022　AEL2　与N. Bassett通话，涉及证据开示问题　0.40　1,510.00　604.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 376 页，共 1334 页\n\nHo Wan Kwok案件中的第11章受托人Luc Despins　50687-00002　发票编号 2356917\n\n日期　缩写　说明　小时　费率　金额\n\n09/16/2022　AEL2　对传票问题进行后续分析　1.40　1,510.00　2,114.00\n\n09/16/2022　NAB　与A. Luft通话，涉及证据开示问题（.4）；与L. Despins、、D. Barron举行电话会议，涉及线人访谈（.5）　0.90　1,510.00　1,359.00\n\n09/16/2022　继续准备与保密线人的首次通话问题，涉及其为Kwok所做的工作　0.60　775.00　465.00\n\n09/16/2022　与线人通话，涉及其与Kwok的互动　0.60　775.00　465.00\n\n09/16/2022　与L. Despins、D. Barron和N. Bassett通话，涉及与线人的通话及相关后续事项　0.50　775.00　387.50\n\n09/16/2022　审阅有关Kwok拥有一架Airbus（空中客车）飞机的信息（.3）；起草致L. Despins的电子邮件，涉及同一事项（.1）　0.40　775.00　310.00\n\n09/17/2022　DEB4　与E. Sutton和W. Le Blanc就调查文件通信（0.4）；与E. Grossman（O'Melveny）就此通信（0.1）；与N. Bassett就此通信（0.5）；与L. Despins就与线人的通信事宜通信（0.1）；分析调查文件（3.4）　4.50　1,225.00　5,512.50\n\n09/17/2022　NAB　审阅补充调查线索及相关通信　0.20　1,510.00　302.00\n\n09/18/2022　DEB4　与E. Sutton和J. Kosciewicz就调查议程通信（0.1）；分析Well Origin文件（0.8）　0.90　1,225.00　1,102.50\n\n09/19/2022　AB21　修订支持在BVI和英国进行证据开示的宣誓书　1.00　1,510.00　1,510.00\n\n09/19/2022　DM26　研究与债务人有关联的某些香港实体。　1.30　515.00　669.50\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 377 页，共 1334 页\n\n日期　缩写　说明　小时　费率　金额\n\n09/19/2022　DEB4　编制主题清单 (0.8)；就 ACA 文件与 E. Sutton（E. 萨顿）通信 (0.1)；就同一事项与 N. Bassett（N. 巴塞特）通信 (0.1)；修订同一事项 (0.4)；就同一事项与他人通信 (0.3)；就 Kwok（郭文贵）网络分析与 N. Bassett 和 L. Despins（L. 德斯平斯）通信 (0.1)；编制同一事项 (1.4)；就 Well Origin 文件与 J. Kosciewicz（J. 科谢维奇）通信 (0.1)；分析同一事项 (0.4)；就取证对象信息与 E. Sutton 通信 (0.1)；就 HK USA 提交材料与 N. Bassett 和 E. Sutton 通信 (0.1)；分析同一事项 (0.5)　4.40　1,225.00　5,390.00\n\n09/19/2022　ECS1　就第2004条规则下的取证、异议及答复以及文件提交事宜，与 A. Luft（A. 卢夫特）和 B. Ha（B. 哈）通话 (.7)；就同一事项准备笔记 (.1)；随后编制摘要 (.2)　1.00　840.00　840.00\n\n09/19/2022　JPK1　就额外的 Kwok 实体与 D. Barron（D. 巴伦）通信　0.20　775.00　155.00\n\n09/19/2022　IPK1　根据 2022 年 8 月 25 日与 V. Lazar（V. 拉扎尔）及 J. Storino（J. 斯托里诺）的会商记录，更新第2004条规则取证追踪表；二人为 Clark Hill（克拉克·希尔）律师事务所的代理律师　0.20　775.00　155.00\n\n09/19/2022　JPK1　就额外的 Kwok 实体与 D. Mohamed（D. 穆罕默德）通信　0.10　775.00　77.50\n\n09/19/2022　PK1　起草与 V. Lazar 和 J. Storino（Clark Hill 的代理律师）会商的摘要笔记　0.40　775.00　310.00\n\n09/19/2022　JPK1　审阅问题，为就 Clark Hill 事项进行会商作准备 (.2)；与 J. Storino、V. Lazar（Clark Hill 的代理律师）及 A. Luft 参加第2004条规则会商 (.6)　0.80　775.00　620.00\n\n09/19/2022　PK1　审阅债务人 2022 年 9 月 16 日的文件　0.60　775.00　465.00\n\n案件 22-50073　文件 1831　提交于 05/30/23　录入于 05/30/23 08:41:26　第 378 页，共 1334 页\n\nLuc Despins（L. 德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人　50687-00002　发票编号 2356917\n\n日期　姓名缩写　说明　小时　费率　金额\n\n09/19/2022　JPK1　根据 2022 年 9 月 3 日发送给 L. Despins 的电子邮件中收到的信息，更新时间顺序表和术语表　1.30　775.00　1,007.50\n\n09/19/2022　JPK1　就文件提交请求的搜索词，与 M. Bassett（M. 巴塞特）、A. Luft、W. Farmer（W. 法默）和 E. Sutton 通信　0.20　775.00　155.00\n\n09/19/2022　JPK1　根据 9 月 5 日及 9 月 12 日当周的通信，更新第2004条规则取证追踪表　2.50　775.00　1,937.50\n\n09/19/2022　AEL2　与 B. Ha（ROLS 的代理律师）和 E. Sutton 会商　0.70　1,510.00　1,057.00\n\n09/19/2022　AEL2　就 Clark Hill 事项与 A. Casper（A. 卡斯珀）通话　0.50　1,510.00　755.00\n\n09/19/2022　AEL2　审阅问题和笔记，为与 ROLS 律师会商作准备　0.50　1,510.00　755.00\n\n09/19/2022　AEL2　就强制动议与 W. Farmer 通信 (.1)；就同一事项与 W. Farmer 通话 (.2)　0.30　1,510.00　453.00\n\n09/19/2022　AEL2　就第2004条规则下的文件提交与 Zeisler（蔡斯勒）通信　0.20　1,510.00　302.00\n\n09/19/2022　AEL2　起草给 E. Sutton 的答复，涉及 ROLS 取证　0.20　1,510.00　302.00\n\n09/19/2022　AEL2　就 Clark Hill 事项与 Jenner（詹纳）及 J. Kosciewicz 会商　0.60　1,510.00　906.00\n\n09/19/2022　AEL2　审阅问题和笔记，为与 Jenner 会商作准备　0.30　1,510.00　453.00\n\n09/19/2022　AEL2　分析 Clark Hill 相关问题　0.60　1,510.00　906.00\n\n09/19/2022　就与 confidential informant（保密线人）的第二次通话与 D. Barron 通信　0.60　775.00　465.00\n\n09/19/2022　WCF　审阅、修订有关各方义务的保护令 (.9)；就强制动议草案与 A. Luft 通话 (.2)　1.10　1,120.00　1,232.00\n\n09/20/2022　AB21　修订支持在 BVI（英属维尔京群岛）和 UK（英国）进行取证的宣誓书　1.00　1,510.00　1,510.00\n\n案件 22-50073　文件 1831　提交于 05/30/23　录入于 05/30/23 08:41:26　第 379 页，共 1334 页\n\n日期　姓名缩写　说明　小时　费率　金额\n\n09/20/2022　DEB4　就 Himalaya（喜马拉雅）贷款文件与 L. Despins 通信 (0.1)；就 Lady May 2 证据与 E. Sutton 通信 (0.1)；为线人编制问题清单 (1.2)；就问题清单与 N. Bassett 和 L. Despins 通信 (0.1)；就同一事项与 L. Despins 会商 (0.2)；就同一事项进一步与 N. Bassett 通信 (0.1)；修订同一事项 (1.0)；就 Lamp Capital（蓝普资本）文件与 E. Sutton 通信 (0.1)；就信托契据与 A. Luft 通信 (0.2)；就额外调查文件与 E. Sutton 通信 (0.5)；就涉及律师的取证与 J. Kosciewicz 和 A. Luft 通信 (0.1)；就 HK USA 提交材料与 J. Kosciewicz 通信 (0.1)　3.80　1,225.00　4,655.00\n\n09/20/2022　ECS1　就第2004条规则下的取证、异议及答复以及文件提交事宜，与 A. Luft 和 J. Kosciewicz 通信　0.70　840.00　588.00\n\n09/20/2022　JPK1　根据有关 Lady May 2 的信息，更新总术语表和时间顺序表　0.20　775.00　155.00\n\n09/20/2022　JPK1　就第2004条规则取证进展，与 E. Sutton 和 A. Luft 通信　0.70　775.00　542.50\n\n09/20/2022　JPK1　起草给 A. Luft 的电子邮件，涉及第2004条规则取证摘要　1.40　775.00　1,085.00\n\n09/20/2022　JPK1　就 Pepe Escobar（佩佩·埃斯科巴）文章中信托契据周边的证据问题，与 A. Luft 电话通话　0.60　775.00　465.00\n\n09/20/2022　JPK1　分析有关信托契据的证据问题及相关法律依据　3.60　775.00　2,790.00\n\n09/20/2022　JPK1　与 Acass Canada（阿卡斯加拿大）的代理律师及 A. Luft 参加会商，涉及对第2004条规则传票的答复　0.70　775.00　542.50\n\n日期　姓名缩写　说明　小时　费率　金额\n\n09/20/2022　KL12　研究有关香港公司的事项（Sail Victory Limited、Hero Grand Limited 和 Jumbo Century Limited）　0.60　360.00　216.00\n\n09/20/2022　LAD4　审阅线人脚本 (.80)；就同一事项与 D. Barron 电话通话 (.20)　1.00　1,860.00　1,860.00\n\n09/20/2022　AEL2　答复有关保护令的问题　0.40　1,510.00　604.00\n\n09/20/2022　AEL2　审阅并编辑保护令草案　0.70　1,510.00　1,057.00\n\n09/20/2022　AEL2　分析有关传闻证据和真实性的问题　0.70　1,510.00　1,057.00\n\n09/20/2022　AEIL2　审阅 Clark Hill 保护令　0.40　1,510.00　604.00\n\n09/20/2022　AEL2　与 ACASS（阿卡斯）及 J. Kosciewicz 会商，涉及第2004条规则传票　0.70　1,510.00　1,057.00\n\n09/20/2022　AEL2　编制第2004条规则取证提案和答复的部分内容　1.20　1,510.00　1,812.00\n\n09/20/2022　AEL2　就取证进展与 N. Bassett 通话　0.30　1,510.00　453.00\n\n09/20/2022　AEL2　就传闻证据问题与 J. Kosciewicz 通话　0.60　1,510.00　906.00\n\n09/20/2022　AEL2　就取证及保护令事宜与 Clark Hill 事项中的代理律师通信　0.40　1,510.00　604.00\n\n09/20/2022　AEL2　就控制权问题与 A. Casper 通信　1.10　1,510.00　1,661.00\n\n09/20/2022　AEL2　编制与 ACASS 会商的大纲　0.30　1,510.00　453.00\n\n09/20/2022　NAB　就取证工作及传票的进展与 A. Luft 电话会商 (.3)；审阅并修订保护令草案 (.5)　0.80　1,510.00　1,208.00\n\n09/20/2022　为线人准备问题 (.6)；就同一事项与保密线人通信 (.1)　0.70　775.00　542.50\n\n09/21/2022　AB21　修订支持在 UK 和 BVI 进行取证的宣誓书 (2.0)；就引证与 W. LeBlanc（W. 勒布朗）通信 (0.2)；与　2.30　1,510.00　3,473.00\n\n案件 22-50073　文件 1831　提交于 05/30/23　录入于 05/30/23 08:41:26　第 381 页，共 1334 页\n\n日期　姓名缩写　说明　小时　费率　金额\n\n09/21/2022　AB21　就 BVI 程序的进展与 A. Thorp（A. 索普）通话　0.20　1,510.00　302.00\n\n09/21/2022　DEB4　就 UK 财产记录检索与 K. Coventry（K. 考文垂）通信　0.10　1,225.00　122.50\n\n09/21/2022　DEB4　就近期提交的文件与 E. Sutton 通信 (0.1)；分析同一事项 (0.8)；就同一事项与 L. Despins 通信 (0.1)；就同一事项与 N. Bassett 通信 (0.1)；就潜在证人访谈与他人会商 (0.8)；就与 Sherry Netherland（谢里·内瑟兰）相关的文件与 L. Despins 通信 (0.1)；就取证问题与 A. Luft 和 N. Bassett 会商 (0.6)；就同一事项与 A. Luft、N. Bassett 和 L. Despins 会商 (0.8)　3.40　1,225.00　4,165.00\n\n09/21/2022　ECS1　审阅有关第2004条规则动议、传票和调查函的问题，并将其发送给债务人的专业顾问及关联方　1.10　840.00　924.00\n\n09/21/2022　ECS1　就第2004条规则下的取证、异议及答复以及文件提交事宜，向第2004条规则取证对象准备电子邮件 (.4)；准备相关文件 (.8)　1.20　840.00　1,008.00\n\n09/21/2022　ECS1　审阅有关潜在 Kwok 关联实体／个人及资产、其与 Kwok 的关联以及其公司登记的信息　0.40　840.00　336.00\n\n09/21/2022　ECS1　准备与受托人在外国法院被承认为遗产代表人有关的宣誓书　0.20　840.00　168.00\n\n09/21/2022　JPK1　根据 A. Mitchell（Lawall & Mitchell）的电子邮件，更新取证追踪表　0.20　775.00　155.00\n\n09/21/2022　JPK1　就异议截止日期与 E. Sutton 通信　0.30　775.00　232.50\n\n09/21/2022　JPK1　分析有关信托契据的认证及最佳证据规则　1.90　775.00　1,472.50\n\n案件 22-50073　文件 1831　提交于 05/30/23　录入于 05/30/23 08:41:26　第 382 页，共 1334 页\n\nLuc Despins（L. 德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人　50687-00002　发票编号 2356917\n\n日期　姓名缩写　说明　小时　费率　金额\n\n09/21/2022　JPK1　就即将与 Rule of Law organizations（法治组织）举行的会商，与 E. Sutton 和 A. Luft 通信　0.10　775.00　77.50\n\n09/21/2022　JPK1　根据 2022 年 9 月 21 日与 B. Ha（Rule of Law Society 和 Rule of Law Foundation 的代理律师）会商的笔记，更新取证追踪表　0.20　775.00　155.00\n\n09/21/2022　JPK1　准备与 B. Ha 会商的笔记 (.1)；与 B. Ha（Rule of Law Society 和 Rule of Law Foundation 的代理律师）及 A. Luft 参加会商 (.3)　0.40　775.00　310.00\n\n09/21/2022　JPK1　审阅 Brown Rudnick（布朗·鲁德尼克）搜索参数和搜索词 (.3)；起草额外搜索词 (.4)　0.70　775.00　542.50\n\n09/21/2022　JPK1　根据 2022 年 9 月 21 日有关个人对 Himalaya New World（喜马拉雅新世界）投资的电子邮件线索，更新总术语表和时间线　0.10　775.00　77.50\n\n09/21/2022　LAD4　审阅保护令问题 (.20)；审阅／评论针对 Golden Springs（黄金泉）的请求权 (2.10)；就取证进展报告与 N. Bassett、A. Luft、D. Barron 电话通话 (.80)；就 IRS（美国国税局）问题与 N. Bassett 电话通话 (.20)　3.30　1,860.00　6,138.00\n\n09/21/2022　AEL2　就简易判决裁定及 Clark Hill 与 N. Bassett 通话　0.20　1,510.00　302.00\n\n09/21/2022　AEL2　就保护令与 P. Linsey（Neubert）的 P. Linsey 通话　0.30　1,510.00　453.00\n\n09/21/2022　AEL2　与 N. Bassett、L. Despins 和 D. Barron 举行有关第2004条规则取证的会议　0.80　1,510.00　1,208.00\n\n09/21/2022　AEL2　就会商事宜与传票对象通信　0.20　1,510.00　302.00\n\n09/21/2022　AEL2　起草支持在 UK 和 BVI 进行取证的宣誓书措辞　0.40　1,510.00　604.00\n\n09/21/2022　AEL2　与 ROLS 律师及 J. Kosciewicz 会商　0.30　1,510.00　453.00\n\n09/21/2022　AEL2　就保护令与 W. Farmer 通话　0.10　1,510.00　151.00\n\n案件 22-50073　文件 1831　提交于 05/30/23　录入于 05/30/23 08:41:26　第 383 页，共 1334 页\n\nLuc Despins（L. 德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人　50687-00002　发票编号 2356917\n\n日期　姓名缩写　说明　小时　费率　金额\n\n09/21/2022　AEL2　与 W. Farmer（W. 法默）就强制履行动议通话　0.20　1,510.00　302.00\n\n09/21/2022　AEL2　与 A. Bongartz（A. 邦加茨）就支持在 UK（英国）和 BVI（英属维尔京群岛）进行证据开示的宣誓书措辞通话　0.10　1,510.00　151.00\n\n09/21/2022　AEL2　编写有关待决传票和 Rule 2004 动议的笔记，以准备证据开示会议　0.60　1,510.00　906.00\n\n09/21/2022　AEL2　编写有关证据开示会议后续事项和任务的笔记　0.50　1,510.00　755.00\n\n09/21/2022　AEL2　分析 A. Mitchel（A. 米切尔）的函件　0.40　1,510.00　604.00\n\n09/21/2022　AEL2　与 N. Bassett（N. 巴塞特）和 D. Barron（D. 巴伦）开会，讨论证据开示进展　0.60　1,510.00　906.00\n\n09/21/2022　AEL2　审阅 Kwok（郭文贵）的陈述　1.10　1,510.00　1,661.00\n\n09/21/2022　AEL2　与 A. Romney（A. 罗姆尼）（Zeisler（泽斯勒律师事务所））、N. Bassett、P. Linsey（P. 林赛）（Neubert（纽伯特律师事务所））就 Brown Rudnick（布朗·拉德尼克律师事务所）和证据开示通话　1.30　1,510.00　1,963.00\n\n09/21/2022　AEL2　与 N. Bassett 就与 Zeisler 的后续沟通、保密性及保护令通话　0.30　1,510.00　453.00\n\n09/21/2022　AEL2　准备并分析强制履行动议　0.70　1,510.00　1,057.00\n\n09/21/2022　AEL2　分析用于 Rule 2004 证据开示的搜索词　0.30　1,510.00　453.00\n\n09/21/2022　AEL2　审阅修订后的保护令草案　0.30　1,510.00　453.00\n\n09/21/2022　AEL2　与 A. Casper（A. 卡斯珀）通话，并就 Clark Hill（克拉克·希尔律师事务所）的保密文件与其进行后续函件往来　1.20　1,510.00　1,812.00\n\n09/21/2022　ML30　与 R. Lupo（R. 卢波）就文件提交进行函件往来　0.20　515.00　103.00\n\n案件 22-50073　文书 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 384 页，共 1334 页\n\n日期　姓名缩写　说明　小时　费率　金额\n\n09/21/2022　NAB　审阅 Rule 2004 证据开示的摘要更新（.3）；与 A. Luft（A. 卢夫特）和 D. Barron 就此通话（.6）；就此、下一步措施及准备与受托人通话，与 A. Luft 和 D. Barron 进行电子邮件往来（.5）；与 L. Despins（L. 德斯平斯）就 IRS（美国国税局）问题通话（.2）；与 A. Luft 就 Clark Hill 和简易判决通话（.2）；与 L. Despins、A. Luft 和 D. Barron 就 Rule 2004 证据开示和策略问题通话（.8）；与 A. Luft、P. Linsey（Neubert）和 A. Romney（Zeisler）就证据开示进行协商会议通话（1.3）；修订保护令草案（.2）；审阅与保密性有关的案例（.2）；与 A. Luft 就此通话（.3）　4.60　1,510.00　6,945.98\n\n09/21/2022　审阅 D. Barron 提供的保密线人问题清单　0.90　775.00　697.50\n\n09/21/2022　与 D. Barron 就保密线人问题通话　0.80　775.00　620.00\n\n09/21/2022　WCH　审阅、修订为回应 Rule 2004 传票而向专业公司提出的搜索词（.2）；与 A. Luft 就强制履行动议通话（.2）；与 A. Luft 就保护令及申请保护令的动议通话（.1）；进一步修订保护令动议及相关拟议命令（.9）；审阅与此相关的法律依据（.4）。　1.80　1,120.00　2,016.00\n\n09/22/2022　DM26　与 E. Sutton（E. 萨顿）和 J. Kosciewicz（J. 科谢维奇）就 Jumbo Central Ltd.（Jumbo Central 有限公司）和 Hero Grand Ltd.（Hero Grand 有限公司）的公司文件进行函件往来　0.30　515.00　154.50\n\n09/22/2022　DER4　与债权人就线索信息进行函件往来（0.1）；就普通话文件进行函件往来（0.2）；分析债权人提供的额外线索文件（0.5）　0.80　1,225.00　980.00\n\n案件 22-50073　文书 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 385 页，共 1334 页\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 Luc Despins（卢克·德斯平斯）　50687-00002　发票号 2356917\n\n日期　姓名缩写　说明　小时　费率　金额\n\n09/22/2022　ECS1　审阅有关 Rule 2004 动议、传票和调查函件的问题，并将其发送给债务人的专业顾问和关联方　0.50　840.00　420.00\n\n09/22/2022　JPK1　与 Hodgson Russ（霍奇森·拉斯律师事务所）和 A. Luft 就 Rule 2004 请求参加协商会议　0.40　775.00　310.00\n\n09/22/2022　JPK1　与 W. Farmer 就 Brown Rudnick 的 Rule 2004 证据开示搜索参数的额外搜索词进行函件往来　0.20　775.00　155.00\n\n09/22/2022　JPK1　以 2022 年 9 月 22 日与 Brown Rudnick 进行协商会议的笔记更新 Rule 2004 证据开示追踪表　0.20　775.00　155.00\n\n09/22/2022　JPK1　与 D. Barron 就 Ari Casper（阿里·卡斯珀）发票的证据可采性进行函件往来　0.30　775.00　232.50\n\n09/22/2022　JPK1　以 2022 年 9 月 22 日与 Hodgson Russ 进行协商会议的笔记更新 Rule 2004 证据开示追踪表　0.20　775.00　155.00\n\n09/22/2022　JPK1　与 A. Luft 和 D. Barron 就来自 Ari Casper 的 Rule 2004 证据开示进行函件往来　0.10　775.00　77.50\n\n09/22/2022　JPK1　与 J. Bach（J. 巴赫）就举行协商会议进行函件往来，以讨论 Melissa Francis（梅利莎·弗朗西斯）和 Francis Firm（弗朗西斯律师事务所）对 Rule 2004 证据开示提出的异议　0.10　775.00　77.50\n\n09/22/2022　JPK1　与 Brown Rudnick 和 A. Luft 就 Rule 2004 证据开示参加协商会议　0.60　775.00　465.00\n\n09/22/2022　KL12　研究有关香港公司（Jumbo Century Limited（Jumbo Century 有限公司）和 Hero Grand Limited（Hero Grand 有限公司））的事项　0.70　360.00　252.00\n\n09/22/2022　AEL2　与 N. Bassett 就 A. Casper 和证据开示通话　0.50　1,510.00　755.00\n\n09/22/2022　AEL2　准备与 Brown Rudnick 进行协商会议的提纲　0.40　1,510.00　604.00\n\n强制履行\n\n日期　姓名缩写　说明　小时　费率　金额\n\n09/22/2022　AEL2　与 W. Farmer 就 Zeisler 协商会议和强制履行动议进行后续通话　0.20　1,510.00　302.00\n\n09/22/2022　AEL2　与 Zeisler 和 W. Farmer 就 Rule 2004 请求进行协商会议　1.60　1,510.00　2,416.00\n\n09/22/2022　AEL2　与 D. Barron 就资产线索进行函件往来　0.30　1,510.00　453.00\n\n09/22/2022　AEL2　补充与 Zeisler 进行协商会议的提纲　0.60　1,510.00　906.00\n\n09/22/2022　AEL2　分析对 A. Casper 的答复　0.50　1,510.00　755.00\n\n09/22/2022　AEL2　准备与 Hodgson Russ 进行协商会议的提纲　0.20　1,510.00　302.00\n\n09/22/2022　AEL2　就 Clark Hill 与 A. Casper 进行后续函件往来　0.20　1,510.00　302.00\n\n09/22/2022　AEL2　与 Brown Rudnick 和 J. Kosciewicz 就传票进行协商会议（.6）；后续审阅相关问题（.2）　0.80　1,510.00　1,208.00\n\n09/22/2022　AEL2　与 Hodgson Russ 和 J. Kosciewicz 就 Rule 2004 请求进行协商会议　0.40　1,510.00　604.00\n\n09/22/2022　NAB　与 A. Luft、W. Farmer 和 J. Moriarty（J. 莫里亚蒂）（Zeisler）就 Rule 2004 证据开示参加部分协商会议（1.0）；与 A. Luft 就此、A. Casper 及未决证据开示问题进行电话会议（.5）　1.50　1,510.00　2,265.00\n\n09/22/2022　WCF　起草保护令动议的部分内容（1.2）；与 Zeisler 律师事务所、N. Bassett（部分）和 A. Luft 就 Rule 2004 传票进行协商会议（1.6）；与 A. Luft 就强制履行动议进行后续通话（.2）；与 P. Linsey（Neubert）就 Rule 2004 动议内容通话（.4）；起草加速审理动议（2.1）　5.50　1,120.00　6,160.00\n\n09/22/2022　WCF　分析与动议草案有关的法律依据　1.70　1,120.00　1,904.00\n\n案件 22-50073　文书 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 387 页，共 1334 页\n\nHo Wan Kwok 案件中的 Chapter 11 受托人 Luc Despins　50687-00002　发票号 2356917\n\n日期　姓名缩写　说明　小时　费率　金额\n\n09/23/2022　AB21　修订支持在 BVI 和 UK 进行证据开示的宣誓书（1.8）；与 L. Despins 就此进行函件往来（0.1）　1.90　1,510.00　2,869.00\n\n09/23/2022　DEB4　与 S. Rough（S. 拉夫）就债权人线索文件进行函件往来（0.1）；分析该等文件（0.1）；与 L. Despins 和 N. Bassett 就此进行函件往来（0.1）　0.30　1,225.00　367.50\n\n09/23/2022　ECS1　与 A. Luft，以及 Jenner and Block（詹纳与布洛克律师事务所）的 J. Storino（J. 斯托里诺）和 V. Lazar（V. 拉扎尔）就 Rule 2004 证据开示、异议和答复以及文件提交进行通话（1.1）；审阅笔记以准备该通话（.1）；在该通话后准备摘要笔记（.1）　1.30　840.00　1,092.00\n\n09/23/2022　JPK1　修订 Baker Hostetler（贝克·霍斯泰特勒律师事务所）的 Rule 2004 证据开示搜索的搜索参数和搜索词　0.20　775.00　155.00\n\n09/23/2022　JPK1　与 A. Luft 就 Baker Hostetler 的搜索参数草案进行函件往来　0.30　775.00　232.50\n\n09/23/2022　JPK1　起草 Baker Hostetler 的 Rule 2004 证据开示搜索的额外搜索参数和搜索词　0.80　775.00　620.00\n\n09/23/2022　AEL2　编辑给 Baker 和 Hostetler 的修订提案草案　0.30　1,510.00　453.00\n\n09/23/2022　AEL2　与 N. Bassett 就证据开示和保护令进行函件往来　0.20　1,510.00　302.00\n\n09/23/2022　AEL2　与 J. Kosciewicz 就 Baker 搜索进行函件往来　0.50　1,510.00　755.00\n\n09/23/2022　AEL2　审阅并编辑保护令、申请保护令的动议及加速审理动议　1.10　1,510.00　1,661.00\n\n09/23/2022　AEL2　与 Jenner 和 E. Sutton 就 Clark Hill 证据开示进行协商会议　1.10　1,510.00　1,661.00\n\n09/23/2022　AEL2　与 C. Roberts（C. 罗伯茨）和 L. Tsao（L. 曹）就 R&O's 进行函件往来　0.50　1,510.00　755.00\n\n09/23/2022　AEL2　准备与 Clark Hill 进行协商会议的提纲　0.30　1,510.00　453.00\n\n09/23/2022　AEL2　与 K. Kearny（K. 卡尼）就 Hodgson Russ 证据开示进行函件往来　0.20　1,510.00　302.00\n\n案件 22-50073　文书 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 388 页，共 1334 页\n\nHo Wan Kwok 案件中的 Chapter 11 受托人 Luc Despins　50687-00002　发票号 2356917\n\n日期　姓名缩写　说明　小时　费率　金额\n\n09/23/2022　AEL2　与 W. Farmer、P. Linsey（Neubert）就债务人和 Rule 2004 请求进行函件往来　0.60　1,510.00　906.00\n\n09/23/2022　NAB　与 A. Luft 就证据开示问题进行函件往来（.3）；审阅修订后的保护令、相关动议及有关文件（.5）；与 W. Farmer 就此进行函件往来（.2）　1.00　1,510.00　1,510.00\n\n09/23/2022　WCF　审阅、修订保护令动议、拟议命令及加速审理动议（.4）；与 A. Luft、P. Linsey（Neubert）、N. Bassett 就此进行函件往来（.3）　0.70　1,120.00　784.00\n\n09/24/2022　AB21　与 L. Despins 就支持在 UK 和 BVI 进行证据开示的宣誓书进行函件往来（0.1）；与 D. Crispin（D. 克里斯平）和 N. Bassett 就此进行函件往来（0.2）　0.30　1,510.00　453.00\n\n09/24/2022　DEB4　审阅受托人就 BVI 证据开示提交的宣誓书　0.50　1,225.00　612.50\n\n09/24/2022　DEB4　与 L. Despins 就香港裁定实体进行函件往来（0.3）；与 L. Despins 就债权人线索信息进行函件往来（0.2）；就此进行会议（0.2）　0.70　1,225.00　857.50\n\n09/24/2022　AEL2　审阅有关债务人资产的新事实　0.90　1,510.00　1,359.00\n\n09/24/2022　AEL2　分析查找债务人资产的潜在资源　0.60　1,510.00　906.00\n\n09/24/2022　与 D. Barron 就被冻结的 Gettr（盖特尔）银行账户通话（.2）；后续审阅该事项（.3）　0.50　775.00　387.50\n\n09/25/2022　DEB4　与 L. Despins 就 Gettr 问题进行函件往来（0.1）；就此进行函件往来（0.1）；分析与 Gettr 问题有关的文件（0.3）　0.50　1,225.00　612.50\n\n09/25/2022　JPK1　以收到 Hing Chi Ngok（邢志岳）对 Rule 2004 传票提出的异议，更新 Rule 2004 证据开示追踪表　0.20　775.00　155.00\n\n案件 22-50073　文书 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 389 页，共 1334 页\n\n日期　姓名缩写　说明　小时　费率　金额\n\n09/25/2022　JPK1　更新证据开示跟踪表，纳入Melissa Francis（梅丽莎·弗朗西斯）及Francis Law Firm（弗朗西斯律师事务所）对Rule 2004传票的答复和异议　0.50　775.00　387.50\n09/25/2022　AEL2　修改即将举行听证会的要点　0.60　1,510.00　906.00\n09/25/2022　AEL2　审查有关Guo（郭文贵）资产的线索　0.40　1,510.00　604.00\n09/25/2022　AEL2　分析有关证据基础及证据开示的证据问题　0.40　1,510.00　604.00\n09/25/2022　就Gettr（盖特尔）的冻结账户进行研究　0.50　775.00　387.50\n09/26/2022　DEB4　就中文研究与L. Despins（吕克·德斯潘）通信（0.2）；就同一事项通信（0.1）；就Lady May 2与A. Luft（A. 卢夫特）及A. Bongartz（A. 邦加茨）通信（0.1）；就证据开示问题与J. Kosciewicz（J. 科谢维奇）通信（0.3）；就调查文件与E. Grossman（E. 格罗斯曼）（O'Melveny（奥梅尔文尼））通信（0.1）；就康涅狄格州房地产与A. Bongartz通信（0.3）；就房地产研究与M. Laskowski（M. 拉斯科夫斯基）通信（0.2）；就州法院诉讼中的宣誓书与J. Kosciewicz通信（0.1）；就IRS问题与P. Linsey（P. 林赛）通信（0.1）；就BVI实体与A. Bongartz通信（0.2）　1.70　1,225.00　2,082.50\n09/26/2022　DEB4　就调查与M. Laskowski及D. Mohamed（D. 穆罕默德）通信（0.1）；就Lady May 2与L. Despins通信（0.2）；就线人问题与N. Bassett（N. 巴塞特）及L. Despins举行会议（0.4）；就调查问题与J. Kosciewicz通信（0.2）；分析线人提供的文件（0.7）；就同一事项与L. Despins通信（0.3）；分析调查文件（0.8）　2.70　1,225.00　3,307.50\n\n案件 22-50073 文件 1831 于 05/30/23 提交 于 05/30/23 08:41:26 录入 第 390 页，共 1334 页\n\nLuc Despins（吕克·德斯潘）作为Ho Wan Kwok（郭文贵）案件中的Chapter 11 Trustee（第11章受托人）　50687-00002　发票编号 2356917\n\n日期　首字母　说明　小时　费率　金额\n\n09/26/2022　DEB4　就调查策略与L. Despins通信（0.3）；就Lady May协议与N. Bassett通信（0.1）；就HK USA对立诉讼程序与C. Callari（C. 卡拉里）（Callari Partners（卡拉里合伙人事务所））通信（0.1）　0.50　1,225.00　612.50\n09/26/2022　JPK1　就与Kwok（郭文贵）相关诉讼中的庭审记录和宣誓书与D. Barron（D. 巴伦）通信　0.30　775.00　232.50\n09/26/2022　JPK1　就Pacific Alliance Asia Opportunity Fund LP（太平洋联盟亚洲机会基金有限合伙企业）案件中提交的庭审记录和宣誓书与当地BVI律师通信　0.20　775.00　155.00\n09/26/2022　JPK1　就与Kwok相关诉讼中的庭审记录和宣誓书与M. Laskowski及D. Mohamed通信　0.20　775.00　155.00\n09/26/2022　JPK1　审查针对Rule 2004传票所制作的部分文件，并起草关于该等文件的声明　0.50　775.00　387.50\n09/26/2022　JPK1　简要审查HK USA和Mei Guo（郭美）提供的文件　0.30　775.00　232.50\n09/26/2022　LAD4　与N. Bassett、D. Barron举行电话会议，讨论线人（.40）；审查从线人处收集的信息（2.90）；就香港特权问题与S. Wu（S. 吴）举行电话会议（.20）　3.50　1,860.00　6,510.00\n09/26/2022　AEL2　修改状态会议的证据开示要点　0.60　1,510.00　906.00\n09/26/2022　AEL2　后续审查证据开示问题（1.3）；修改会商要点（.8）　2.10　1,510.00　3,171.00\n09/26/2022　ML30　就房地产记录、所有权与D. Barron通信（.2）；就同一事项与Research Services（研究服务部门）通信（.2）；就纽约州纽约市第五大道房产进行研究（.3）。　0.70　515.00　360.50\n\n案件 22-50073 文件 1831 于 05/30/23 提交 于 05/30/23 08:41:26 录入 第 391 页，共 1334 页\n\nLuc Despins作为Ho Wan Kwok案件中的Chapter 11 Trustee　50687-00002　发票编号 2356917\n\n日期　首字母　说明　小时　费率　金额\n\n09/26/2022　NAB　与L. Despins、D. Barron及他人举行电话会议，讨论调查问题和策略（.4）；审查潜在证人提供的与同一事项有关的文件（.6）；编写有关证据开示状况的要点草案（.7）；就同一事项与A. Luft通信（.2）；修改同一事项（.4）；就状态会议准备工作及相关事项与P. Linsey（Neubert（诺伊贝特））通信（.2）　2.50　1,510.00　3,775.00\n09/26/2022　NAB　就保护令与US Trustee（美国受托人）通信（.2）；审查并修改关于证据开示问题的状态会议陈述材料（.6）　0.80　1,510.00　1,208.00\n09/26/2022　与D. Barron、L. Despins及N. Bassett通话，讨论线人的答复　0.40　775.00　310.00\n09/26/2022　审查Miles Guo（郭文贵）的Gettr帖子　0.30　775.00　232.50\n09/26/2022　审查并翻译线人对问题清单的答复（1.5）；起草致L. Despins和D. Barron的有关同一事项的电子邮件（0.9）　2.40　775.00　1,860.00\n09/26/2022　就其对问题清单的答复与线人通信　0.40　775.00　310.00\n09/27/2022　AB21　就与Lady May有关的研究与K. Catalano（K. 卡塔拉诺）通话（0.1）；就同一事项与K. Catalano及L. Despins通信　0.20　1,510.00　302.00\n\n（0.1）\n\n案件 22-50073 文件 1831 于 05/30/23 提交 于 05/30/23 08:41:26 录入 第 392 页，共 1334 页\n\nLuc Despins作为Ho Wan Kwok案件中的Chapter 11 Trustee　50687-00002　发票编号 2356917\n\n日期　首字母　说明　小时　费率　金额\n\n09/27/2022　DEB4　就Greenwich Land（格林尼治土地）房产与L. Despins通信（0.4）；修改与线人证词有关的文件（0.6）；就同一事项与L. Despins通信（0.2）；分析与线人证词有关的文件（0.4）；就同一事项与他人举行会议（0.5）；就下一项Rule 2004动议与A. Luft通信（0.1）；就行程追踪与L. Despins通信（0.1）；就调查对象与E. Sutton（E. 萨顿）通信（0.1）；审查债权人提示文件（0.2）；就UCC检索与M. Laskowski通信（0.1）　2.70　1,225.00　3,307.50\n09/27/2022　DEB4　就Bravo Luck（布拉沃幸运）问题与N. Bassett通信（0.1）；就同一事项与A. Bongartz、N. Bassett及J. Kosciewicz举行会议（0.5）；分析与同一事项有关的文件（0.4）；就时效中止问题与K. Catalano通信（0.1）　1.10　1,225.00　1,347.50\n09/27/2022　DEB4　就第547条催告函与L. Despins通信　0.20　1,225.00　245.00\n09/27/2022　EE3　就纽约州纽约市第五大道800号公寓进行研究　1.00　420.00　420.00\n09/27/2022　JPK1　审查个人提供的文件及相关数据库问题　1.10　775.00　852.50\n09/27/2022　JPK1　出席与J. Bach（J. 巴赫）、E. Hintz（E. 欣茨）（Melissa Francis及Francis Law Firm的代表）、以及A. Luft、N. Bassett（部分出席）就Rule 2004证据开示举行的会商　0.80　775.00　620.00\n09/27/2022　JPK1　就与Melissa Francis及Francis Law Firm的会商与A. Luft通信　0.20　775.00　155.00\n09/27/2022　JPK1　更新Rule 2004证据开示跟踪表，纳入2022年9月27日与Melissa Francis及Francis Law Firm律师会商的记录　0.30　775.00　232.50\n\n案件 22-50073 文件 1831 于 05/30/23 提交 于 05/30/23 08:41:26 录入 第 393 页，共 1334 页\n\nLuc Despins作为Ho Wan Kwok案件中的Chapter 11 Trustee　50687-00002　发票编号 2356917\n\n日期　首字母　说明　小时　费率　金额\n\n09/27/2022　KC27　分析有关扣押船舶的法律（.5）；就同一事项与A. Bongartz通话（.1）；分析有关诉讼时效的判例法（2.3）；总结同一事项（.6）　3.50　775.00　2,712.50\n09/27/2022　AEL2　就Clark Hill（克拉克·希尔）与L. Despins通信　0.20　1,510.00　302.00\n09/27/2022　AEL2　就潜在调查人员与N. Bassett通信　0.20　1,510.00　302.00\n09/27/2022　AEL2　与J. Bach及J. Kosciewicz就Melissa Francis举行会商　0.80　1,510.00　1,208.00\n09/27/2022　AEL2　起草关于Clark Hill事项的答复性摘要　0.40　1,510.00　604.00\n09/27/2022　AEL2　审查针对Melissa Francis的请求　0.40　1,510.00　604.00\n09/27/2022　AEL2　审查有关ROLS的线索　0.60　1,510.00　906.00\n09/27/2022　ML30　就房地产记录、所有权与D. Barron通信（.1）；就同一事项与Research Services通信（.2）；就Miles Kwok（郭文贵）进行UCC研究（.2）　0.50　515.00　257.50\n09/27/2022　NAB　审查其他提示电子邮件，并就同一事项与D. Barron通信（.2）；就待决证据开示与A. Luft通信（.2）；参与与A. Luft、J. Kosciewicz及M. Francis律师举行的会商电话会议的一部分（.5）　0.90　1,510.00　1,359.00\n09/27/2022　审查Kwok的Gettr帖子　0.30　775.00　232.50\n09/27/2022　审查向线人提出的其他问题（.8）；就同一事项与D. Barron通话（.5）　1.30　775.00　1,007.50\n09/27/2022　WCF　审查有关强制Rule 2004文件制作动议的法律依据（1.3）；起草关于Debtor（债务人）、Mei Gou（郭美）、HK International（香港国际）对Rule 2004答复的强制动议（3.4）　4.70　1,120.00　5,264.00\n09/28/2022　DM26　审查与债务人有关的若干州法院诉讼案卷，以查找其中的若干宣誓书、证言记录及听证会记录。　2.20　515.00　1,133.00\n\n案件 22-50073 文件 1831 于 05/30/23 提交 于 05/30/23 08:41:26 录入 第 394 页，共 1334 页\n\nLuc Despins作为Ho Wan Kwok案件中的Chapter 11 Trustee　50687-00002　发票编号 2356917\n\n日期　首字母　说明　小时　费率　金额\n\n09/28/2022　DEB4　就伪造文件问题与N. Bassett通信（0.3）；就调查文件与E. Grossman（O'Melveny）通信（0.2）；就英国调查对象与A. Bongartz通信（0.2）；就同一事项与E. Sutton及J. Kosciewicz通信（0.2）；就英国房产记录与K. Coventry（K. 考文垂）通信（0.2）；就调查问题与E. Sutton通信（0.3）；就待决证据开示与A. Luft通信（0.2）　1.60　1,225.00　1,960.00\n09/28/2022　DEB4　就藐视法庭动议与A. Bongartz通信（0.1）；就同一事项与N. Bassett通信（0.1）　0.20　1,225.00　245.00\n09/28/2022　DEB4　就调查对象与A. Luft通信（0.1）；就下一项Rule 2004动议与E. Sutton通信（0.1）　0.20　1,225.00　245.00\n09/28/2022　ECS1　编写关于对Rule 2004动议、传票以及致债务人专业顾问和关联方的调查函提出异议及作出答复的材料　1.20　840.00　1,008.00\n09/28/2022　ECS1　编制补充Rule 2004动议的其他调查对象清单　1.20　840.00　1,008.00\n09/28/2022　ECS1　审查有关潜在Kwok关联实体/个人及资产、其与Kwok的关联以及其公司登记的信息　0.50　840.00　420.00\n09/28/2022　ECS1　审查有关Rule 2004动议、传票以及致债务人专业顾问和关联方的调查函的问题　0.20　840.00　168.00\n09/28/2022　ECS1　与A. Luft及J. Kosciewicz通话，讨论Rule 2004证据开示、异议和答复，以及文件制作　0.80　840.00　672.00\n\n案件 22-50073 文件 1831 于 05/30/23 提交 于 05/30/23 08:41:26 录入 第 395 页，共 1334 页\n\n日期　首字母　说明　小时　费率　金额\n\n09/28/2022　ECS1　分析有关适用第362(k)条的判例法（1.7）；就此与 A. Luft（A. 卢夫特）通信（.1）　1.80　840.00　1,512.00\n\n09/28/2022　JDA　关于中文文章英文译文的分析　1.10　365.00　401.50\n\n09/28/2022　JPK1　与 E. Sutton（E. 萨顿）就9月26日和27日期间的案件进展通信　0.30　775.00　232.50\n\n09/28/2022　JPK1　与 A. Luft 和 E. Sutton 就待决的 Rule 2004 证据开示及相关追踪表进行电话会议　0.80　775.00　620.00\n\n09/28/2022　KL12　有关 Han Chunguang（韩春光）和 Han Changhui（韩长辉）的研究　0.70　360.00　252.00\n\n09/28/2022　AEL2　与 N. Bassett（N. 巴塞特）通话，讨论证据开示规划及强制命令动议　0.90　1,510.00　1,359.00\n\n09/28/2022　AEL2　答复 A. Neuhardt（A. 诺伊哈特）有关特权后续问题的询问　0.40　1,510.00　604.00\n\n09/28/2022　AEL2　与 P. Linsey（P. 林赛）（Neubert（诺伊贝特））通话，讨论违反自动中止动议　0.40　1,510.00　604.00\n\n09/28/2022　AEL2　分析并记录 Melissa Francis（梅利莎·弗朗西斯）为会商提出的异议　1.10　1,510.00　1,661.00\n\n09/28/2022　AEL2　拟定对 J. Storino（J. 斯托里诺）（Jenner（詹纳））的答复及相关后续问题　0.30　1,510.00　453.00\n\n09/28/2022　AEL2　与 A. Romney（A. 罗姆尼）（Zeisler（蔡斯勒））通话，讨论证据开示争议　0.80　1,510.00　1,208.00\n\n09/28/2022　AEL2　与 T. Axelrod（T. 阿克塞尔罗德）（Brown Rudnick（布朗·拉德尼克））通话，讨论特权审查及 Zeisler　0.40　1,510.00　604.00\n\n09/28/2022　AEL2　与 E. Sutton 就 Brown Rudnick 动议通信　0.20　1,510.00　302.00\n\n09/28/2022　AEL2　就调查询问进行后续分析　0.30　1,510.00　453.00\n\n09/28/2022　AEL2　分析 Brown Rudnick 提出的建议　0.30　1,510.00　453.00\n\n09/28/2022　AEL2　审阅提交材料和笔记，为与 N. Bassett 进行证据开示电话会议作准备　0.80　1,510.00　1,208.00\n\n09/28/2022　AEL2　与 N. Bassett 通话，讨论 Brown Rudnick 动议策略　0.50　1,510.00　755.00\n\n案号 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 396 页，共 1334 页\n\nLuc Despins（吕克·德潘）作为 Ho Wan Kwok（郭文贵）案件的第11章受托人　50687-00002　发票编号 2356917\n\n日期　缩写　说明　小时　费率　金额\n\n09/28/2022　AEL2　拟定对 Brown Rudnick 有关即将举行的会商的答复　0.20　1,510.00　302.00\n\n09/28/2022　AEL2　与 L. Despins（L. 德潘）就 Casper（卡斯珀）动议通信　0.10　1,510.00　151.00\n\n09/28/2022　AEL2　与 A. Bongartz（A. 邦加茨）就强制命令动议通信　0.10　1,510.00　151.00\n\n09/28/2022　AEL2　与 E. Sutton 就致 Zeisler 的信函通信　0.20　1,510.00　302.00\n\n09/28/2022　AEL2　与 W. Farmer（W. 法默）通话，讨论强制命令动议　0.20　1,510.00　302.00\n\n09/28/2022　AEL2　准备有关待决证据开示、追踪表及后续步骤的会议笔记　0.30　1,510.00　453.00\n\n09/28/2022　AEL2　与 A. Romney（Zeisler）通话，讨论与 Clark Hill（克拉克·希尔）相关的问题　0.80　1,510.00　1,208.00\n\n09/28/2022　AEL2　与 J. Kosciewicz（J. 科谢维奇）和 E. Sutton 开会，讨论待决证据开示、追踪表及后续步骤　0.80　1,510.00　1,208.00\n\n09/28/2022　AEL2　拟定对 A. Casper（A. 卡斯珀）的答复（.3）；后续审查相关问题（.2）　0.50　1,510.00　755.00\n\n09/28/2022　AEL2　概述强制命令动议的问题和时间安排　0.50　1,510.00　755.00\n\n09/28/2022　AEL2　与 E. Sutton 就自动中止判例法通信（.2）；审阅该等判例法（.3）　0.50　1,510.00　755.00\n\n09/28/2022　ML30　与 D. Barron（D. 巴伦）就有关 Miles Kwok（郭文贵）的 UCC 检索通信（.1）；审阅康涅狄格州结果（.1）。　0.20　515.00　103.00\n\n09/28/2022　NAB　与 A. Luft 就 Brown Rudnick 证据开示问题通信（.2）；与 A. Luft 就此通话（.5）；分析强制命令动议的判例法（.4）；与 A. Luft 就强制命令动议及后续步骤进一步会议（.9）　2.00　1,510.00　3,020.00\n\n案号 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 397 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的第11章受托人　50687-00002　发票编号 2356917\n\n日期　缩写　说明　小时　费率　金额\n\n09/28/2022　NAB　与 P. Linsey（Neubert）和 A. Luft 进行电话会议，讨论为 HK USA 扣押动议听证作准备（.3）；为此分析问题、提交材料及相关依据（.8）；与 D. Barron 就 Genever（热内维尔）问题通信（.2）　1.30　1,510.00　1,963.00\n\n09/28/2022　审阅线人问题更新清单（1.7）；审阅若干提交文件和笔记，为与线人通话作准备（.5）　2.20　775.00　1,705.00\n\n09/29/2022　DM26　审阅与债务人相关的若干州法院诉讼的案件记录，并审阅该等诉讼的宣誓书、证言笔录和听证记录。　5.50　515.00　2,832.50\n\n09/29/2022　DM26　研究并审阅 Royal Business Bank（皇家商业银行）的公司章程　0.60　515.00　309.00\n\n09/29/2022　DEB4　与 L. Despins 就调查问题通信（0.1）；与 A. Bongartz 会议，讨论与 Genever BVI（Genever 英属维尔京群岛）相关的受托人问题（0.2）；分析该等问题（0.2）　0.50　1,225.00　612.50\n\n09/29/2022　DEB4　与 A. Luft 和 N. Bassett 就 Eastern Profit（东方利润）案件通信（0.2）；分析与该案相关的文件（0.3）；与 A. Luft 就 Rule 2004 动议通信（0.1）；与 A. Bongartz 就英国调查对象通信（0.4）；分析与此相关的文件（0.3）；与 E. Greim（E. 格赖姆）（Graves Garrett（格雷夫斯·加勒特））就 Eastern Profit 诉讼通信（0.1）；与 A. Luft 和 Risk Advisory（风险咨询）团队开会，讨论调查状态（1.0）；与 P. Kelkar（P. 凯尔卡尔）（Risk Advisory）就若干案件提交文件通信（0.1）；与 J. Moriarty（J. 莫里亚蒂）（Z+Z）就文件提交通信（0.1）；与 E. Sutton 就调查问题通信（0.2）；致电 Sara Wei（魏莎拉）律师，讨论调查协助事宜（0.1）　2.90　1,225.00　3,552.50\n\n案号 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 398 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的第11章受托人　50687-00002　发票编号 2356917\n\n日期　缩写　说明　小时　费率　金额\n\n09/29/2022　ECS1　与 A. Luft、N. Bassett、A. Romney（Zeisler & Zeisler（蔡斯勒与蔡斯勒））及 W. Baldiga（W. 巴尔迪加）（Brown Rudnick）通话，讨论 Rule 2004 证据开示、异议和答复，以及文件提交　0.80　840.00　672.00\n\n09/29/2022　ECS1　准备有关对 Rule 2004 动议、传票以及向债务人的专业顾问和关联方发出的调查函提出的异议和答复　1.00　840.00　840.00\n\n09/29/2022　ECS1　审阅有关潜在 Kwok 关联实体／个人及资产、其与 Kwok 的联系以及其公司登记的信息　0.50　840.00　420.00\n\n09/29/2022　ECS1　分析有关第362(k)条适用于受托人的判例法（.7）；就此与 A. Luft 通信（.1）　0.80　840.00　672.00\n\n09/29/2022　ECS1　与 A. Luft、J. Storino（Jenner）及 V. Lazar（V. 拉扎尔）（Jenner）通话，讨论与 Clark Hill 诉讼相关的 Rule 2004 证据开示、异议和答复，以及文件提交（.3）；审阅问题以为此作准备（.1）；会后准备摘要和笔记（.1）　0.50　840.00　420.00\n\n09/29/2022　ECS1　与 A. Luft 和 J. Bach（J. 巴赫）（Shapiro Arato（夏皮罗·阿拉托））通话，讨论 Rule 2004 证据开示、异议和答复，以及文件提交（1.0）；审阅问题和提交材料以为此作准备（.3）；会后准备笔记和摘要（.4）　1.70　840.00　1,428.00\n\n09/29/2022　JPK1　审阅并评论 Paul Weiss（保罗·韦斯）文件提交中的 Kwok 护照副本　0.40　775.00　310.00\n\n09/29/2022　KL12　研究 Han Changhui（又名 Han Chunguang）　0.30　360.00　108.00\n\n案号 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 399 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的第11章受托人　50687-00002　发票编号 2356917\n\n日期　缩写　说明　小时　费率　金额\n\n09/29/2022　KC27　与 A. Luft 开会，讨论违反自动中止动议（.5）；准备违反自动中止动议（3.8）；与 A. Luft 就此通话（.2）　4.50　775.00　3,487.50\n\n09/29/2022　AEL2　与 P. Kelkar 通话，讨论建议　0.20　1,510.00　302.00\n\n09/29/2022　AEL2　与 K. Catalano（K. 卡塔拉诺）开会，讨论 Casper 违反自动中止动议　0.50　1,510.00　755.00\n\n09/29/2022　AEL2　与 Tristan（特里斯坦）（Brown Rudnick）和 N. Bassett 后续通话，讨论 Rule 2004 文件提交问题　0.30　1,510.00　453.00\n\n09/29/2022　AEL2　审阅并答复 Baker and Hostetler（贝克·霍斯泰特勒）的请求　0.20　1,510.00　302.00\n\n09/29/2022　AEL2　修订 Brown Rudnick 文件提交动议　2.60　1,510.00　3,926.00\n\n09/29/2022　AEL2　与 Risk Advisory 和 D. Barron 开会，讨论调查进展更新（1.0）；就此作后续笔记（.3）　1.30　1,510.00　1,963.00\n\n09/29/2022　AEL2　与 J. Bach 和 E. Sutton 就 Francis 传票进行会商　1.00　1,510.00　1,510.00\n\n09/29/2022　AEL2　分析与 Casper 书状有关的自动中止问题　0.20　1,510.00　302.00\n\n09/29/2022　AEL2　与 Zeisler、Brown Rudnick、N. Bassett 和 E. Sutton 会商　0.80　1,510.00　1,208.00\n\n09/29/2022　AEL2　与 N. Bassett 就 Casper 和 Clark Hill 的更新情况通信　0.20　1,510.00　302.00\n\n09/29/2022　AEL2　与 W. Farmer 就 Brown Rudnick 动议通信　0.20　1,510.00　302.00\n\n09/29/2022　AEL2　审阅 Boies Schiller（博伊斯·席勒）对 Rule 2004 的答复　0.10　1,510.00　151.00\n\n09/29/2022　AEL2　与 K. Catalano 进一步通话，讨论 Casper 动议　0.20　1,510.00　302.00\n\n09/29/2022　AEL2　审阅与 Francis 会商有关的问题　0.20　1,510.00　302.00\n\n09/29/2022　AEL2　与 E. Sutton 就 Elliot Kwok（郭艾略特）的延期请求通信　0.20　1,510.00　302.00\n\n09/29/2022　AEL2　答复 Baker and Hostetler 的会商通信　0.30　1,510.00　453.00\n\n案号 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 400 页，共 1334 页\n\n日期　缩写　说明　小时　费率　金额\n\n09/29/2022　AEL2　审阅与 Jenner 有关的问题及证据开示的后续步骤　0.20　1,510.00　302.00\n\n09/29/2022　AEL2　分析潜在的新 Rule 2004 传票　0.60　1,510.00　906.00\n\n09/29/2022　AEL2　分析有关违反自动中止损害赔偿的案件认定　0.30　1,510.00　453.00\n\n09/29/2022　AEL2　与 D. Barron 就第二份综合 Rule 2004 通信　0.10　1,510.00　151.00\n\n09/29/2022　AEL2　与 N. Bassett 通话，讨论 Brown Rudnick 的解决方案　0.20　1,510.00　302.00\n\n09/29/2022　AEL2　与 J. Storino（Jenner）和 E. Sutton 通话，讨论 Clark Hill 证据开示及更新情况　0.30　1,510.00　453.00\n\n09/29/2022　AEL2　拟定与 Brown Rudnick 联合动议的纲要　0.80　1,510.00　1,208.00\n\n09/29/2022　NAB　与 A. Luft、E. Sutton、A. Romney（Zeisler）和 Brown Rudnick 通话，讨论证据开示和特权问题（.8）；与 A. Luft 和 Brown Rudnick 就此后续通话（.3）；与 A. Luft 就此进一步通话（.2）　1.30　1,510.00　1,963.00\n\n09/29/2022　NAB　与 A. Luft 和 L. Despins 就特权动议通信（.2）；修订相关纲要（.2）；与 P. Linsey（Neubert）就上诉问题发送电子邮件并通话（.2）；审阅有关该事项的地区法院命令（.1）　0.70　1,510.00　1,057.00\n\n09/29/2022　与 L. Despins 就线人的问题通信　0.10　775.00　77.50\n\n09/29/2022　与线人通话　1.20　775.00　930.00\n\n09/29/2022　概述线人的答复（1.1）；拟定致 L. Despins 和 D. Barron 的相关电子邮件（.2）　1.30　775.00　1,007.50\n\n案号 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 401 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的第11章受托人　50687-00002　发票编号 2356917\n\n日期　缩写　说明　小时　费率　金额\n\n09/29/2022　WCF　分析有关Brown Rudnick（布朗·拉德尼克律师事务所）传票执行动议的判例依据(1.8)；起草Brown Rudnick传票执行动议(3.4)；就此与A. Luft（阿维·E·卢夫特）通信(.1)；修订Brown Rudnick传票执行动议(.8)　6.10　1,120.00　6,832.00\n09/30/2022　AB21　分析有关维修准备金的修订拟议命令(0.4)；就此与L. Despins（吕克·德斯潘）通信(0.8)　1.20　1,510.00　1,812.00\n09/30/2022　DM26　审阅与债务人有关的若干州法院诉讼案件的案卷，并简要审阅其中的宣誓书、证言笔录和听证笔录。　4.70　2,420.50\n09/30/2022　DM26　研究有关若干公司的事项及相关公司章程　0.70　515.00　360.50\n09/30/2022　DEB4　分析调查文件(1.2)；就SEC（美国证券交易委员会）停止及终止命令与L. Despins通信(0.3)；就此与N. Bassett（尼古拉斯·A·巴塞特）通信(0.2)；就UCC检索与L. Despins通信(0.1)；就香港诉状与Research Services（研究服务部）通信(0.1)；就Eastern Profit（东方利润）诉讼与E. Greim（E. 格雷姆）（Graves Garrett（格雷夫斯·加勒特律师事务所））通信(0.1)　2.00　1,225.00　2,450.00\n09/30/2022　ECS1　就Rule 2004取证、异议和答复以及文件提交事宜，与A. Luft及E. Goldstein（E. 戈德斯坦）（Updike, Kelly & Spellacy, P.C.（厄普代克、凯利及斯佩拉西职业公司））通话(.5)；审阅提交材料以准备处理该等事项(.1)；拟备有关该等事项的后续说明和摘要(.1)　0.70　840.00　588.00\n09/30/2022　ECS1　拟备对Rule 2004动议异议及答复的答复(1.0)；就向债务人的专业顾问及关联方发出的传票和调查函进行后续通信(.7)　1.70　840.00　1,428.00\n案件 22-50073 文书 1831 于 05/30/23 提交 于 05/30/23 08:41:26 登记 第 402 页，共 1334 页\n\nLuc Despins（吕克·德斯潘）作为Ho Wan Kwok（郭文贵）案件中的Chapter 11受托人　50687-00002　发票编号 2356917\n\n日期　首字母　说明　小时　费率　金额\n\n09/30/2022　JPK1　就Mei Guo（郭美）和HK USA（香港美国）的提交材料与S. Phan（S. 潘）通信　0.10　775.00　77.50\n09/30/2022　KC27　分析有关违反自动中止令的藐视法庭判例(1.8)；分析有关自动中止令的判例(.9)；拟备针对Casper（卡斯珀）违反自动中止令的命令动议(4.6)　7.30　775.00　5,657.50\n09/30/2022　LAD4　审阅/编辑Brown Rudnick特权动议(.50)；就H coins与N. Jacobson（美国证券交易委员会）电话会议(.20)　1.60　1,860.00　2,976.00\n09/30/2022　AEL2　就Clark Hill（克拉克·希尔律师事务所）与N. Bassett通信　0.20　1,510.00　302.00\n09/30/2022　AEL2　审阅有关Brown Rudnick动议的宣誓书修订草案　0.10　1,510.00　151.00\n09/30/2022　AEL2　审阅A. Casper（A. 卡斯珀）的陈述草案　0.30　1,510.00　453.00\n09/30/2022　AEL2　编辑用于Brown Rudnick动议的宣誓书　0.30　1,510.00　453.00\n09/30/2022　AEL2　审阅对Brown Rudnick动议的修改　0.20　1,510.00　302.00\n09/30/2022　AEL2　就提交给DC法院的最新进展更新草案与J. Storino（J. 斯托里诺）通话　0.30　1,510.00　453.00\n09/30/2022　AEL2　审阅与取证动议有关的文件草案　0.30　1,510.00　453.00\n09/30/2022　AEL2　审阅Brown Rudnick传票执行动议草案　0.30　1,510.00　453.00\n09/30/2022　AEL2　为与Ngok（恩戈克）律师会谈拟备说明　0.30　1,510.00　453.00\n09/30/2022　AEL2　与Ngok律师及E. Sutton（埃兹拉·C·萨顿）会谈　0.50　1,510.00　755.00\n09/30/2022　AEL2　就Clark Hill诉讼与L. Despins通信　0.20　1,510.00　302.00\n09/30/2022　AEL2　审阅Brown Rudnick特权动议草案　0.30　1,510.00　453.00\n09/30/2022　AEL2　编辑致债务人和Golden Spring（黄金之春）的有关未完成取证事项的函件　0.30　1,510.00　453.00\n09/30/2022　AEL2　就提交通知与A. Bongartz（亚历克斯·邦加茨）通信　0.10　1,510.00　151.00\n\n日期　首字母　说明　小时　费率　金额\n\n09/30/2022　NAB　审阅Mitchell（米切尔）对取证的答复和异议(.2)；就此与E. Sutton发送电子邮件(.1)；就保护令与H. Claiborn（H. 克莱伯恩）（US Trustee（美国受托人））发送电子邮件(.1)　0.40　1,510.00　604.00\n09/30/2022　NAB　就强制动议和特权动议与A. Luft及W. Farmer（威尔·C·法默）通信(.3)；审阅并修订Brown Rudnick特权动议(1.5)；就此与W. Farmer通信(.4)；就此与P. Linsey（P. 林赛）（Neubert（纽伯特））通信(.3)；进一步审阅并修订Brown Rudnick特权动议草案、拟议命令、加急动议及其支持声明(1.2)；就此与L. Despins通信(.2)；进一步与W. Farmer通信(.4)；最终审阅该等文件(.2)；就此与Brown Rudnick通信(.2)　4.70　1,510.00　7,097.00\n09/30/2022　WCF　起草有关Brown Rudnick传票执行动议的拟议命令(.3)；起草就此缩短通知期限的动议(2.1)；修订Brown Rudnick传票执行动议及相关缩短通知期限动议(3.1)；就此与W. Baldiga（W. 巴尔迪加）（Brown Rudnick）通话(.1)　5.60　1,120.00　6,272.00\n\n小计：B261 调查　622.60　733,05.\n\n合计　1,139.40　1,294,350.50\n计时人员摘要\n\nID　计时人员姓名　职务　小时　费率　费用\n\nLAD4　Luc A. Despins（吕克·A·德斯潘）　合伙人　51.30　1,860.00　95,418.00\nBK12　Brian Kelly（布赖恩·凯利）　合伙人　0.80　1,510.00　1,208.00\nNAB　Nicholas A. Bassett（尼古拉斯·A·巴塞特）　合伙人　95.60　1,510.00　144,356.00\n\nAB21　Alex Bongartz（亚历克斯·邦加茨）　顾问律师　32.50　1,510.00　49,075.00\n\nAEL2　Luft, Avi E.（阿维·E·卢夫特）　顾问律师　181.40　1,510.00　273,914.00\nSM29　Shlomo Maza（什洛莫·马扎）　律师　111.00　1,230.00　136,530.00\nDEB4　Douglass E. Barron（道格拉斯·E·巴伦）　律师　192.60　1,225.00　235,935.00\nWCF　Will C. Farmer（威尔·C·法默）　律师　45.10　1,120.00　50,512.00\nECS1　Ezra C. Sutton（埃兹拉·C·萨顿）　律师　121.10　840.00　101,724.00\nIM7　Izzy Muncan（伊兹·芒坎）　律师　18.00　775.00　13,950.00\nKC27　Kristin Catalano（克里斯汀·卡塔拉诺）　律师　56.70　775.00　43,942.50\n律师　24.30　775.00　18,832.50\nJPK1　Jon P. Kosciewicz（乔恩·P·科谢维奇）　律师　81.30　775.00　63,007.50\n律师　4.20　775.00　3,255.00\nWEL　Wayne E. Le Blanc, Jr.（小韦恩·E·勒布朗）　律师助理　52.70　565.00　29,775.50\nDM26　David Mohamed（大卫·穆罕默德）　律师助理　35.40　515.00　18,231.00\nML30　Mat Laskowski（马特·拉斯科夫斯基）　律师助理　20.10　515.00　10,351.50\nEE3　Elizabeth Elliott（伊丽莎白·埃利奥特）　其他\n计时人员　2.30　420.00　966.00\nJDA　Javii D. Austin（贾维·D·奥斯汀）　其他\n计时人员　3.80　365.00　1,387.00\nKL12　Kelly Liu（刘凯利）　其他\n计时人员　5.50　360.00　1,980.00\n案件 22-50073 文书 1831 于 05/30/23 提交 于 05/30/23 08:41:26 登记 第 405 页，共 1334 页\n\n本期费用和成本　\\$1,294,350.50\n\n应付余额总额——见票即付　\\$1,294,350.50\n案件 22-50073 文书 1831 于 05/30/23 提交 于 05/30/23 08:41:26 登记 第 406 页，共 1334 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所）　200 Park Avenue, New York, NY 10166-3205　电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins作为Ho Wan Kwok案件中的Chapter 11受托人　200 Park Avenue　New York, NY 10166\n\nMarch 31, 2023\n\n请注明发票编号：2353180\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n摘要页\n\n资产追回调查及诉讼　PH LLP 客户/事项编号：50687-00002\n\nNicholas A. Bassett\n\n截至September 30, 2022期间所提供专业服务的法律费用　\\$4,558.00\n\n本期应付费用和成本　\\$4,558.00\n\n应付余额总额——见票即付　\\$4,558.00\n\n我们鼓励客户通过ACH付款；但是，如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过联系Teri Goffredo（特里·戈弗雷多），电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面及口头确认，核实任何电汇指示的变更。\n\n电汇和ACH指示：　汇款地址：\n\nCitibank（花旗银行）　Paul Hastings LLP　ABA # 322271724　Lockbox 4803　SWIFT地址：CITIUS33　PO Box 894803　787 W. 5th Street　Los Angeles, CA 90189-4803　Los Angeles, CA 90071　账户号码：206628380　账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles. CA 90189-4803\n\n电汇时，请注明所支付的发票、客户及事项编号。对于ACH付款，请使用CTX格式和/或将任何汇款通知发送至cashepn@paulhastings.com。这是一个不接收回复的邮箱。\n案件 22-50073 文书 1831 于 05/30/23 提交 于 05/30/23 08:41:26 登记 第 407 页，共 1334 页\n\nPAUL HASTINGS LLP　200 Park Avenue, New York, NY 10166-3205　电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins作为Ho Wan Kwok案件中的Chapter 11受托人　200 Park Avenue　New York, NY 10166\n\nMarch 31, 2023\n\n请注明发票编号：2353180\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n汇款副本\n\n资产追回调查及诉讼\n\nPH LLP 客户/事项编号：50687-00002　Nicholas A. Bassett\n\n截至September 30, 2022期间所提供专业服务的法律费用　\\$4,558.00\n\n本期应付费用和成本　\\$4,558.00\n\n应付余额总额——见票即付　\\$4,558.00\n\n我们鼓励客户通过ACH付款；但是，如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过联系Teri Goffredo，电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面及口头确认，核实任何电汇指示的变更。\n\n电汇和ACH指示：　汇款地址：\n\nCitibank　Paul Hastings LLP　ABA # 322271724　Lockbox 4803　SWIFT地址：CITIUS33　PO Box 894803　787 W. 5th Street　Los Angeles, CA 90189-4803　Los Angeles, CA 90071　账户号码：206628380　账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n电汇时，请注明所支付的发票、客户及事项编号。对于ACH付款，请使用CTX格式和/或将任何汇款通知发送至cashepn@paulhastings.com。这是一个不接收回复的邮箱。\n案件 22-50073 文书 1831 于 05/30/23 提交 于 05/30/23 08:41:26 登记 第 408 页，共 1334 页\n\nPAUL HASTINGS LLP\n200 Park Avenue, New York, NY 10166-3205\n\n电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins作为Ho\nWan Kwok案件中的Chapter 11受托人　March 31, 2023\n\n200 Park Avenue\nNew York, NY 10166　请注明\n发票编号：2353180\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n\n截至September 30, 2022期间提供的专业服务\n资产追回调查及诉讼　\\$4,558.00\n\n日期　首字母　说明　小时　费率　金额\n\nB262　藐视法庭程序\n09/28/2022　WCF　起草有关债务人、Mei Gou（梅·郭）及HK International（香港国际）遵守Rule 2004的强制动议(3.6)；就对强制动议的修改与A. Luft通话(.2)　3.80　1,120.00　4,256.00\n09/29/2022　AEL2　就强制动议与W. Farmer通信　0.20　1,510.00　302.00\n小计：　B262 藐视法庭程序　4.00　4,558.00\n\n合计　4.00　4,558.00\n计时人员摘要\nID　计时人员姓名　职务　小时　费率　费用\nAEL2　Luft, Avi E.　顾问律师　0.20　1,510.00　302.00\nWCF　Will C. Farmer　律师　3.80　1,120.00　4,256.00\n案件 22-50073 文书 1831 于 05/30/23 提交 于 05/30/23 08:41:26 登记 第 409 页，共 1334 页\n\nLuc Despins作为Ho Wan　第2页\n\nKwok案件中的Chapter 11受托人\n50687-00002\n发票编号 2353180\n\n本期费用和成本　\\$4,558.00\n\n应付余额总额——见票即付　\\$4,558.00\n案件 22-50073 文书 1831 于 05/30/23 提交 于 05/30/23 08:41:26 登记 第 410 页，共 1334 页\n\nPAUL HASTINGS LLP　200 Park Avenue, New York, NY 10166-3205　电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins作为Ho Wan Kwok案件中的Chapter 11受托人　200 Park Avenue　New York, NY 10166\n\nMay 22, 2023\n\n请注明发票编号：2356919\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n摘要页\n\n公司法问题　PH LLP 客户/事项编号：50687-00004　Luc A. Despins\n\n截至September 30, 2022期间所提供专业服务的法律费用　\\$50,465.50\n\n本期应付费用和成本　\\$50,465.50\n\n应付余额总额——见票即付　\\$50,465.50\n\n我们鼓励客户通过ACH付款；但是，如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo @ 213-683-5045 或通过电子邮件 @ terigoffredo@paulhastings.com，并要求书面及口头确认，以核实电汇指示的任何变更。\n\n电汇和 ACH 指示：汇款地址：\n\nCitibank（花旗银行）　Paul Hastings LLP（普衡律师事务所）　ABA # 322271724　Lockbox 4803　SWIFT 地址：CITIUS33　PO Box 894803　787 W. 5th Street　Los Angeles, CA 90189-4803　Los Angeles, CA 90071　账户号码：206628380　账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n电汇时，请注明所支付发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings.com。这是一个不回复邮件的邮箱。\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 411 页，共 1334 页\n\nPAUL HASTINGS LLP（普衡律师事务所）　200 Park Avenue, New York, NY 10166-3205　电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins（吕克·德斯平斯），作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人　200 Park Avenue　New York, NY 10166\n\nMay 22, 2023\n\n请注明发票号码：2356919\n\n收件人：Luc Despins　PH LLP 税务识别号码：95-2209675\n汇款副本\n\n公司法事项　PH LLP 客户/事项编号：50687-00004　Luc A. Despins（吕克·A·德斯平斯）\n\n截至 September 30, 2022 期间所提供专业服务的法律费用　\\$50,465.50\n\n本期应付费用和成本　\\$50,465.50\n\n应付余额合计——收到即付　\\$50,465.50\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将付款寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo @ 213-683-5045 或通过电子邮件 @ terigoffredo@paulhastings.com，并要求书面及口头确认，以核实电汇指示的任何变更。\n\n电汇和 ACH 指示：汇款地址：\n\nCitibank　Paul Hastings LLP　ABA # 322271724　Lockbox 4803　SWIFT 地址：CITIUS33　PO Box 894803　787 W. 5th Street　Los Angeles, CA 90189-4803　Los Angeles, CA 90071　账户号码：206628380　账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n电汇时，请注明所支付发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings.com。这是一个不回复邮件的邮箱。\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 412 页，共 1334 页\n\nPAUL HASTINGS LLP\n\n200 Park Avenue, New York, NY 10166-3205\n电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nMay 22, 2023\n\n请注明\n发票号码：2356919\n\n收件人：Luc Despins　PH LLP 税务识别号码：95-2209675\n\n截至 September 30, 2022 期间所提供的专业服务\n公司法事项　\\$50,465.50\n\n日期　姓名缩写　说明　小时　费率　金额\n\nB190　其他争议事项（不包括承继/拒绝动议）\n09/02/2022　AB21　审阅公司治理命令上诉的反指定草案（0.2）；就此与 N. Bassett 和 W. Farmer 通信（0.1）　0.30　1,510.00　453.00\n\n09/02/2022　NAB　就上诉指定或记录与 A. Bongartz 和 W. Farmer 通信（.3）　0.30　1,510.00　453.00\n\n09/02/2022　WCF　审阅有关公司治理上诉反指定的案卷和诉状（1.4）；起草有关该事项的反指定（.7）　2.10　1,120.00　2,352.00\n\n09/03/2022　AB21　就公司治理命令上诉反指定的拟议修订与 N. Bassett 和 W. Farmer 通信　0.90　1,510.00　1,359.00\n\n09/03/2022　NAB　审阅上诉指定（.1）；就此与 W. Farmer 和 A. Bongartz 通信（.2）　0.30　1,510.00　453.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 413 页，共 1334 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 受托人　50687-00004　发票编号 2356919\n\n日期　姓名缩写　说明　小时　费率　金额\n\n09/04/2022　NAB　审阅并修订上诉指定（.2）；就此与 W. Farmer 通信（.2）；就此与 L. Despins 通信（.1）　0.50　1,510.00　755.00\n\n09/06/2022　AB21　与 D. Barron 通话，讨论公司治理命令上诉的反指定（0.1）；审阅该事项（0.1）；就此与 D. Barron、N. Bassett 和 W. Farmer 通信（0.1）　0.30　1,510.00　453.00\n\n09/06/2022　DEB4　就上诉记录与 W. Farmer 和 N. Bassett 通信（0.2）；与 A. Bongartz 通话讨论该事项（0.1）；分析与该事项有关的文件（0.5）　0.80　1,225.00　980.00\n\n09/06/2022　NAB　审阅上诉反指定（.5）；与 W. Farmer 通信，并审阅与该事项有关的依据（.3）　0.80　1,510.00　1,208.00\n\n09/06/2022　WCF　分析有关在上诉待决期间中止执行文件纳入上诉记录的依据（1.4）；为破产法院和地区法院修订公司治理上诉指定（.4）；就上诉反指定与 N. Bassett、D. Barron、A. Bongartz 通信（.1）；与 P. Linsey（Neubert）就此通话（.2）　2.10　1,120.00　2,352.00\n\n09/28/2022　AB21　与 E. Sutton 通话，讨论强制执行公司治理命令的动议（0.1）；与 E. Sutton 就此会议（0.4）；分析与该事项有关的背景文件（0.2）　0.70　1,510.00　1,057.00\n\n09/28/2022　ECS1　起草强制债务人遵守治理命令的动议（2.3）；与 A. Bongartz 就此会议（.5）　2.80　840.00　2,352.00\n\n09/29/2022　ECS1　起草强制债务人遵守治理命令的动议（3.7）；与 A. Bongartz 就此通信（.1）　3.80　840.00　3,192.00\n\n09/30/2022　AB21　修订有关 Ace Decade（艾斯迪凯德）的藐视法庭动议　1.00　1,510.00　1,510.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 414 页，共 1334 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 受托人　50687-00004　发票编号 2356919\n\n日期　姓名缩写　说明　小时　费率　金额\n\n小计：B190　其他争议事项（不包括承继/拒绝动议）　16.70　18,929.00\n\nB210　业务运营\n09/01/2022　AB21　与 C. Abrehart（Harneys Corporate（Harneys 公司服务））通话，讨论 Genever BVI（Genever 英属维尔京群岛公司）董事费用（0.1）；与 G. Weston（Harneys（Harneys 律师事务所））通话讨论该事项（0.1）；就此与 L. Despins 通信（0.4）；就此与 H. Claiborn（U.S. Trustee（美国受托人））通信（0.2）；与 G. Weston、A. Thorp（Harneys）通话，讨论有关英属维尔京群岛实体的公司法事项（0.6）；就 Genever US（Genever 美国公司）的后续步骤与 B. Kelly 通信（0.1）　1.50　1,510.00　2,265.00\n\n09/01/2022　TS21　起草有关免除 Genever US 高管职务的决议　0.80　1,030.00　824.00\n\n09/02/2022　AB21　就英属维尔京群岛程序与 A. Thorp（Harneys Legal（Harneys 法律服务））通信（0.1）；与 L. Despins 通话讨论该事项（0.1）；与 C. Abrehart（Harneys Corporate）通话，讨论董事合同和费用（0.2）；审阅该事项并分析相关问题（0.3）；与 L. Despins 通话讨论该事项（0.1）　0.80　1,510.00　1,208.00\n\n09/02/2022　DEB4　就 Harneys Corporate 董事服务与 L. Despins 通信（0.1）；就此与 A. Bongartz 通信（0.2）　0.30　1,225.00　367.50\n\n09/03/2022　AB21　就 Genever BVI 股份转让及 Harneys Corporate 董事事宜与 L. Despins 通信　0.40　1,510.00　604.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 415 页，共 1334 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 受托人　50687-00004　发票编号 2356919\n\n日期　姓名缩写　说明　小时　费率　金额\n\n09/04/2022　AB21　就 Harneys 董事服务协议提出意见（1.1）；就此与 L. Despins 通信（0.4）；与 L. Despins 通话讨论该事项（0.2）；与 A. Thorp（Harneys）通话，讨论英属维尔京群岛程序的更新情况（0.4）；就此与 L. Despins 和 A. Thorp 通信（0.3）　2.40　1,510.00　3,624.00\n\n09/05/2022　AB21　就 Genever BVI 董事问题与 L. Despins 通信（0.3）；修订董事服务协议草案（0.3）　0.60　1,510.00　906.00\n\n09/06/2022　AB21　修订董事服务协议草案（0.1）；就此与 C. Abrehart（Harneys Corporate）通信（0.1）；与 L. Despins 和 C. Abrehart 通话讨论该事项（0.3）；就 Harneys 的披露与 L. Despins 通信（0.1）；就此与 G. Weston（Harneys Legal）通信（0.2）　0.80　1,510.00　1,208.00\n\n09/06/2022　BK12　审阅 Ace Decade Holdings（艾斯迪凯德控股公司）案件中的 2016 宣誓书及 PW 对有关 Kwok 资产的信息所作答复（0.4）；审阅 D. Barron、L. Despins、A. Luft 发出的相关电子邮件（0.2）　0.40　1,510.00　604.00\n\n09/07/2022　AB21　与 A. Thorp（Harneys）通话，讨论 Genever BVI 董事问题（0.3）；就此与 L. Despins 通信（0.2）；准备有关披露事项的 Harneys Corporate 声明（0.5）；就此与 G. Weston（Harneys）通信（0.2）；与 D. Barron 通话讨论该事项（0.1）；修订致 Bravo Luck（布拉沃·拉克）律师的、有关 Genever BVI 程序的信函草案（0.2）；就此与 L. Despins 和 A. Thorp 通信（0.1）　1.60　1,510.00　2,416.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 416 页，共 1334 页\n\n日期　姓名缩写　说明　小时　费率　金额\n\n09/08/2022　AB21　准备有关支付董事服务费用的 Harneys 聘用申请补充文件及相关附件（2.6）；就此与 D. Barron 通信（0.1）；与 L. Despins 就此会议（0.1）；与 G. Weston（Harneys）通话，讨论该事项、Harneys Corporate 声明及董事服务协议（0.3）；就此与 G. Weston 通信（0.1）；就补充文件与 H. Claiborn（美国受托人）通信（0.1）；修订董事服务协议（0.3）；就此与 C. Abrehart（Harneys Corporate）通信（0.1）；就此与 L. Despins 通信（0.1）；就对 Genever BVI 行使公司控制权与 A. Thorp（Harneys）通信（0.1）　3.90　1,510.00　5,889.00\n\n09/09/2022　AB21　修订有关由 Harneys Corporate 提供的 Genever BVI 董事的补充文件及相关附件（1.2）；就此与 L. Despins 通信（0.3）；就此与 G. Weston（Harneys）和 C. Abrehart（Harneys Corporate）通信（0.2）　1.70　1,510.00　2,567.00\n\n09/12/2022　AB21　就董事服务协议与 L. Despins 通信（0.2）；修订该协议（0.1）；与 G. Weston（Harneys Legal）和 C. Abrehart（Harneys Corporate）通话讨论该事项（0.4）　0.70　1,510.00　1,057.00\n\n09/13/2022　AB21　完成董事服务协议（0.3）；就此与 C. Abrehart（Harneys Corporate）和 G. Weston（Harneys Legal）通信（0.2）；就此与 L. Despins 通信（0.1）　0.60　1,510.00　906.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 417 页，共 1334 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 受托人　50687-00004　发票编号 2356919\n\n日期　姓名缩写　说明　小时　费率　金额\n\n09/14/2022　AB21　就与 Genever BVI 相关的决议及后续公司步骤与 L. Despins（吕克·德斯潘）通信 (0.5)；审阅同一事项 (0.3)；就同一事项与 C. Abrehart（Harneys Corporate）及 G. Weston（Harneys Legal）通信 (0.5)；就同一事项与 G. Weston 通话 (0.1)；就银行电汇与 T. Sadler 通信 (0.1)　1.50　1,510.00　2,265.00\n\n09/14/2022　TS21　就电汇与 A. Bongartz（亚历克斯·邦加茨）及 East West Bank（华美银行）通信 (.6)；准备有关电汇的文件 (.5)。　1.10　1,030.00　1,133.00\n\n09/15/2022　AB21　就向 Harneys Corporate 的电汇与 S. Bennett 通信 (0.2)；就同一事项与 S. Bennett 通话 (0.1)；就 Genever BVI 股东决议与 E. Henzy（Zeisler）通信 (0.1)；修订有关 Genever US 的授权委托书草案（及相关决议）(0.6)；就同一事项与 B. Kelly 和 T. Sadler 通信 (0.1)；就同一事项与 G. Weston（BVI Legal）和 C. Abrehart（Harneys Corporate）通信 (0.2)　1.30　1,510.00　1,963.00\n\n09/15/2022　BK12　审阅并评论 BVI 律师的授权委托书草案及董事同意书。　0.60　1,510.00　906.00\n\n09/19/2022　TS21　审阅并修订授权委托书及任命相关人员的决议。　0.80　1,030.00　824.00\n\n小计：　B210 业务运营　21.80　31,536.50\n\n合计　38.50　50,465.50\n\n计时人员汇总\n\nID　计时人员姓名　职务　小时　费率　费用\n\nNAB　Nicholas A. Bassett（尼古拉斯·A·巴塞特）　合伙人　1.90　1,510.00　2,869.00　BK12　Brian Kelly（布赖恩·凯利）　合伙人　1.00　1,510.00　1,510.00\n\n案件 22-50073　文件 1831　提交于 05/30/23　录入于 05/30/23 08:41:26　第 418 页，共 1334 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人\n\n50687-00004\n\n发票号：2356919\n\nAB21　Alex Bongartz（亚历克斯·邦加茨）　特别顾问　21.00　1,510.00　31,710.00\n\nDEB4　Douglass E. Barron（道格拉斯·E·巴伦）　律师　1.10　1,225.00　1,347.50\n\nWCF　Will C. Farmer（威尔·C·法默）　律师　4.20　1,120.00　4,704.00\n\nTS21　Tess Sadler（泰丝·萨德勒）　律师　2.70　1,030.00　2,781.00\n\nECS1　Ezra C. Sutton（以斯拉·C·萨顿）　律师　6.60　840.00　5,544.00\n\n当期费用及成本　$50,465.50\n\n应付余额总额—收讫即付　$50,465.50\n\n案件 22-50073　文件 1831　提交于 05/30/23　录入于 05/30/23 08:41:26　第 419 页，共 1334 页\n\nPAUL HASTINGS LLP（普衡律师事务所）　2050 Street NW, Washington, C 20036　电话：+1.202.551.1700　传真：+1.202.551.1705　www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人　200 Park Avenue　New York, NY 10166\n\nMay 22, 2023\n\n请注明发票号码：2356920\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n\n汇总单\n\n税务问题　PH LLP 客户/事项编号 50687-00006　Luc A. Despins\n\n截至 September 30, 2022 期间提供专业服务的律师费　$2,784.00\n\n当期应付费用及成本　$2,784.00\n\n应付余额总额—收讫即付　$2,784.00\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示：　汇款地址：\n\nCitibank（花旗银行）　Paul Hastings LLP　ABA 编号：322271724　Lockbox 4803　SWIFT 地址：CITIUS33　PO Box 894803　787 W. 5th Street　Los Angeles, CA 90189-4803　Los Angeles, CA 90071　账户号码：206628380　账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\n\nLockbox 4803\n\nPO Box 894803\n\nLos Angeles. CA 90189-4803\n\n如通过电汇付款，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings.com。此邮箱不接收回复。\n\n案件 22-50073　文件 1831　提交于 05/30/23　录入于 05/30/23 08:41:26　第 420 页，共 1334 页\n\nPAUL HASTINGS LLP　2050 Street NW, Washington, C 20036　电话：+1.202.551.1700　传真：+1.202.551.1705　www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人　200 Park Avenue　New York, NY 10166\n\nMay 22, 2023\n\n请注明发票号码：2356920\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n\n汇款副本\n\n税务问题　PH LLP 客户/事项编号 50687-00006　Luc A. Despins\n\n截至 September 30, 2022 期间提供专业服务的律师费　$2,784.00\n\n当期应付费用及成本　$2,784.00\n\n应付余额总额—收讫即付　$2,784.00\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示：　汇款地址：\n\nCitibank　Paul Hastings LLP　ABA 编号：322271724　Lockbox 4803　SWIFT 地址：CITIUS33　PO Box 894803　787 W. 5th Street　Los Angeles, CA 90189-4803　Los Angeles, CA 90071　账户号码：206628380　账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\n\nLockbox 4803\n\nPO Box 894803\n\nLos Angeles. CA 90189-4803\n\n如通过电汇付款，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings.com。此邮箱不接收回复。\n\n案件 22-50073　文件 1831　提交于 05/30/23　录入于 05/30/23 08:41:26　第 421 页，共 1334 页\n\nPAUL HASTINGS LLP\n\nStreet NW, Washington, C 20036\n\n电话：+1.202.551.1700　传真：+1.202.551.1705　www.paulhastings.com\n\nLuc Despins 作为 Ho　May 22, 2023\n\nWan Kwok 案件中的 Chapter 11 受托人\n\n200 Park Avenue　请注明\n\nNew York, NY 10166　发票号码：2356920\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n\n就截至 September 30, 2022 期间提供的专业服务\n\n税务问题　$2,784.00\n\n日期　首字母　说明　小时　费率　金额\n\nB240　税务问题\n\n09/07/2022　DEB4　根据第 1106 条向 IRS 准备函件 (1.0)；就同一事项与 L. Despins 通信 (0.2)；就税务债权问题与 T. Sadler 通信 (0.2)；分析相关法律依据 (0.2)　1.60　1,225.00　1,960.00\n\n09/21/2022　TS21　就 2015 年纳税申报表起草致 IRS 的通信函件　0.50　1,030.00　515.00\n\n09/26/2022　TS21　就 2015 年纳税申报表审阅并修订与 IRS 的通信函件。　0.30　1,030.00　309.00\n\n小计：　B240 税务问题　2.40　2,784.00\n\n合计　2.40　2,784.00\n\n计时人员汇总\n\nID　计时人员姓名　职务　小时　费率　费用\n\nDEB4　Douglass E. Barron　律师　1.60　1,225.00　1,960.00\n\nTS21　Tess Sadler　律师　0.80　1,030.00　824.00\n\n案件 22-50073　文件 1831　提交于 05/30/23　录入于 05/30/23 08:41:26　第 422 页，共 1334 页\n\nLuc Despins 作为 Ho Wan　第 2 页\n\nKwok 案件中的 Chapter 11 受托人\n\n50687-00006\n\n发票号：2356920\n\n当期费用及成本　$2,784.00\n\n应付余额总额—收讫即付　$2,784.00\n\n案件 22-50073　文件 1831　提交于 05/30/23　录入于 05/30/23 08:41:26　第 423 页，共 1334 页\n\nPAUL HASTINGS LLP　2050 Street NW, Washington, C 20036　电话：+1.202.551.1700　传真：+1.202.551.1705　www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人　200 Park Avenue　New York, NY 10166\n\nMay 22, 2023\n\n请注明发票号码：2356921\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n\n汇总单\n\n外国法律问题　PH LLP 客户/事项编号 50687-00007　Luc A. Despins\n\n截至 September 30, 2022 期间提供专业服务的律师费　$29,892.50\n\n当期应付费用及成本　$29,892.50\n\n应付余额总额—收讫即付　$29,892.50\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示：　汇款地址：\n\nCitibank　Paul Hastings LLP　ABA 编号：322271724　Lockbox 4803　SWIFT 地址：CITIUS33　PO Box 894803　787 W. 5th Street　Los Angeles, CA 90189-4803　Los Angeles, CA 90071　账户号码：206628380　账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\n\nLockbox 4803\n\nPO Box 894803\n\nLos Angeles. CA 90189-4803\n\n如通过电汇付款，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings.com。此邮箱不接收回复。\n\n案件 22-50073　文件 1831　提交于 05/30/23　录入于 05/30/23 08:41:26　第 424 页，共 1334 页\n\nPAUL HASTINGS LLP　2050 Street NW, Washington, C 20036　电话：+1.202.551.1700　传真：+1.202.551.1705　www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人　200 Park Avenue　New York, NY 10166\n\nMay 22, 2023\n\n请注明发票号码：2356921\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n\n汇款副本\n\n外国法律问题　PH LLP 客户/事项编号 50687-00007　Luc A. Despins\n\n截至 September 30, 2022 期间提供专业服务的律师费　$29,892.50\n\n当期应付费用及成本　$29,892.50\n\n应付余额总额—收讫即付　$29,892.50\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示：　汇款地址：\n\nCitibank　Paul Hastings LLP　ABA 编号：322271724　Lockbox 4803　SWIFT 地址：CITIUS33　PO Box 894803　787 W. 5th Street　Los Angeles, CA 90189-4803　Los Angeles, CA 90071　账户号码：206628380　账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\n\nLockbox 4803\n\nPO Box 894803\n\nLos Angeles. CA 90189-4803\n\n如通过电汇付款，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings.com。此邮箱不接收回复。\n\n案件 22-50073　文件 1831　提交于 05/30/23　录入于 05/30/23 08:41:26　第 425 页，共 1334 页\n\nPAUL HASTINGS LLP\n\n2050　Street NW, Washington, C 20036\n\n电话：+1.202.551.1700　传真：+1.202.551.1705　www.paulhastings.com\n\nLuc Despins 作为 Ho　May 22, 2023\n\nWan Kwok 案件中的 Chapter 11 受托人\n\n200 Park Avenue　请注明\n\nNew York, NY 10166　发票号码：2356921\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n\n就截至 September 30, 2022 期间提供的专业服务\n\n外国法律问题　$29,892.50\n\n日期　首字母　说明　小时　费率　金额\n\nB120　资产分析与追收\n\n09/01/2022　CD16　就传票与 J. Kosciewicz 通电子邮件 (0.6)；审阅有关在英国送达美国传票的现行判例法及立法 (1.1)；就同一事项与 A. Leitch 讨论 (0.3)；就同一事项与 A. Luft 和 J. Kosciewicz 通话 (.8)　2.80　1,230.00　3,444.00\n\n09/05/2022　CD16　就证据开示与 D. Barron 通电子邮件 (0.2)；审阅 CBIR 2006 的规定 (0.3)　0.50　1,230.00　615.00\n\n09/06/2022　CD16　审阅关于协助任职人员行使 s236 项下权力的询问 (0.3)；就同一事项与 P. Narang 讨论 (0.2)；审阅 CBIR 2006 及相关判例法 (0.3)；审阅并修订有关同一事项的备忘录 (0.2)　1.00　1,230.00　1,230.00\n\n09/06/2022　PN1　分析并起草关于 CBIR 2006 第 21(d) 条及 IA 1986 第 236 条的适用性和范围的备忘录 (2.8)；就同一事项与 C. Daly 讨论 (.2)　3.00　840.00　2,520.00\n\n09/08/2022　PN1　分析有关 CBIR 适用以及第 21(d) 条和 IA 第 236 条范围的案件 (.7)；就同一事项与 C. Daly 发送电子邮件 (.3)　1.00　840.00　840.00\n\n日期　首字母　说明　小时　费率　金额\n\n09/12/2022　CD16　审阅有关土地注册处查询的事项（0.2）；与 K. Coventry 就同一事项的电子邮件往来（0.3）；审阅产权查询（0.3）；审阅相关问题（0.2）　1.00　1,230.00　1,230.00\n\n09/12/2022　KC28　审阅 HMLR（英国土地注册处）上的产权查询（2.6）；与 L. Despins 和 D. Barron 就同一事项的电子邮件往来（0.2）　2.80　915.00　2,562.00\n\n09/13/2022　KC28　与 D. Barron 和 L. Despins 就 HMLR 的 PN1 查询进行电子邮件往来（0.3）；准备向 HM Land Registry（英国土地注册处）提交申请，以便由 HM Land Registry 进行 PN1 查询（2.6）　2.90　915.00　2,653.50\n\n09/14/2022　CD16　与 K. Coventry 就 HM Land Registry 查询进行电子邮件往来　0.50　1,230.00　615.00\n\n09/14/2022　KC28　审阅 HM Land Registry 查询结果（0.6）；准备有关同一事项的说明（1.1）；与 C. Daly 就 HM Land Registry 查询进行通信（0.4）　2.10　915.00　1,921.50\n\n09/14/2022　PN1　分析 CBIR A21(1)(e) 的适用（.7）；与 C. Daly 就同一事项进行通信（.3）　1.00　840.00　840.00\n\n09/15/2022　CD16　与 K. Coventry 就土地注册处查询进行电子邮件往来　0.40　1,230.00　492.00\n\n09/18/2022　CD16　与 D. Barron 就英国驾照登记进行电子邮件往来（.1）；审阅 DVLA（驾驶员和车辆执照局）网站并检索相关规定（.6）；就同一事项回复 D. Barron（.1）　0.80　1,230.00　984.00\n\n09/21/2022　CD16　审阅 DVLA 查询结果（.3）；与 P. Narang 就同一事项通话（.2）；修改就同一事项向 D. Barron 作出的回复（.2）　0.70　1,230.00　861.00\n\n09/21/2022　PN1　分析外国法事项中受托人就车牌查询所涉的 DVLA 要求（1.0）；与 C. Daly 就同一事项通话（.2）；与 S. Ahluwalia 就相关问题进行通信（.4）；起草载有调查结果的致 C. Daly 电子邮件（.4）　2.00　840.00　1,680.00\n\n09/21/2022　SKA　研究美国破产案件中的受托人是否可以向 DVLA 请求车辆所有权信息　1.10　505.00　555.50\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 427 页，共 1334 页\n\n7H.K}r\\_m}C},]CrKw>z}KK\\_m]KHC}KoN1oBCm6oe ----- 3mo\\_HK:o!'\n\n/D€L–　4naƒ`Df~–　/L~Ix`s\"pn–　2p‡x~–　<dƒl–< th=\"\">*lp‡n€–</dƒl–<>　*lp‡n€–\n\n&–　5-%–　<lšbl–29–8dnj–<l[b~…\"–~ldxi^–xl~‡f€~–< td=\"\">–&–\\$–</lšbl–29–8dnj–<l[b~…\"–~ldxi^–xl~‡f€~–<>　–　&–　\\$–\n&\"–　-/\"–　<lšbl–jxdo€–dosjež€–po?{~€ll–\n\n(–\nDnDf\"•L–xLfD€LJ–`~~‡L~–ˆnJLx–0nZj`~^–fD–\n\n(–IpxxL~tpnJ–'`€^–*\t–+pGx€•–\nxL[DxJ`n[–~DlL–\n–</lšbl–jxdo€–dosjež€–po?{~€ll–\n–　–\n–\n&\\$–\n<l‹bl–jxdw–dosjež€–upl–*–+pn\\gx•–`n–\nxLfD`pn–€p–0k`~^–fD–xLu‡`xLlLn€~– (–\nIpxxL~tpnJ–'€^–-–/Df\"–xL\\GyJan\\–~DlL–\"\n–</l‹bl–jxdw–dosjež€–upl–*–+pn\\gx•–`n–\n–　%\t–\n–\n&%–　-/\"–　<lšdl–dnj–xl~tpnj–€p– a–v‡lx\"–vpl–<br=\"\">/\n+Dyxpn</lšdl–dnj–xl~tpnj–€p–>　–　–\n–\n&%–　5-%–　<lšbl–dnj–ipllln€–pn–\n=LDxI^L~–DnJ–\n-p–2p‡~L–~LGyI^L~–)–IpxxL~tpnJ–'€^–\n/\n+Dxxpn–xL\\DxJ`\n~DlL–\n</lšbl–dnj–ipllln€–pn–\n–　&\t–　%&\n–\n&%–\n-pxxL~tpnJ–'€^–-\n–/Dh\"–xMGxJ`n[–JxDX–\n? ~€LL–DPSJDŒ`–\n)–LlG`f~–'€^–-\n–/Gi\"–`n–\nxLfD`pn–€p–€^L–DQSJEŽ€–\n)–DnDf\"•L–a€nL~~–\n~€D€LlLn€}–ˆnJLx–0n[jc~^–fD–GnJ–\np‡€~€DnJ`\nxLv‡axLlLn€~–Tx–DRSJEa€–\n–　%–　%–\n–\n\n&%& –\n@q'Fg–　–　&%& –\n\n;CYK\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 428 页，共 1334 页\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 Luc Despins（卢克·德斯平斯）　50687-00007　发票编号 2356921\n计时人员汇总\n\n编号　计时人员姓名　职务　小时数　费率　费用\n\nCD16　Crispin Daly（克里斯平·戴利）　律师　8.80　1,230.00　10,824.00\n\nPN1　Priya Narang（普丽娅·纳朗）　律师　11.80　840.00　9,912.00\n\nSKA　Sainaya K. Ahluwalia（赛纳娅·K·阿卢瓦利亚）　律师　1.10　505.00　555.50\n\nKC28　Kirsty Coventry（柯丝蒂·考文垂）　其他律师　9.40　915.00　8,601.00\n\n本期费用及成本　\\$29,892.50\n\n\\$29,892.50\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 429 页，共 1334 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所）　2050 Street NW, Washington, C 20036　电话：+1.202.551.1700　传真：+1.202.551.1705　www.paulhastings.com\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 Luc Despins（卢克·德斯平斯）　200 Park Avenue　New York, NY 10166\n\nMay 22, 2023\n\n请注明发票编号：2356922\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n汇总页\n\nPlan Process　PH LLP 客户/事项编号：50687-00008　Luc A. Despins\n\n截至 September 30, 2022 期间提供专业服务的法律费用　\\$9,921.00\n\n本期应付费用及成本　\\$9,921.00\n\n应付余额合计——收到即付　\\$9,921.00\n\n我们鼓励客户通过 ACH 支付；但是，如您通过支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如收到任何电汇指示变更，应通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并请求书面及口头确认，以核实该等变更。\n\n电汇及 ACH 指示：　汇款地址：\n\nCitibank（花旗银行）　Paul Hastings LLP　ABA # 322271724　Lockbox 4803　SWIFT 地址：CITIUS33　PO Box 894803　787 W. 5th Street　Los Angeles, CA 90189-4803　Los Angeles, CA 90071　账户号码：206628380　账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles. CA 90189-4803\n\n电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings.com。此邮箱不接收回复。\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 430 页，共 1334 页\n\nPAUL HASTINGS LLP　2050 Street NW, Washington, C 20036　电话：+1.202.551.1700　传真：+1.202.551.1705　www.paulhastings.com\n\nHo Wan Kwok 案件中的 Chapter 11 受托人 Luc Despins　200 Park Avenue　New York, NY 10166\n\nMay 22, 2023\n\n请注明发票编号：2356922\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n汇款副本\n\nPlan Process　PH LLP 客户/事项编号：50687-00008　Luc A. Despins\n\n截至 September 30, 2022 期间提供专业服务的法律费用　\\$9,921.00\n\n本期应付费用及成本　\\$9,921.00\n\n应付余额合计——收到即付　\\$9,921.00\n\n我们鼓励客户通过 ACH 支付；但是，如您通过支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如收到任何电汇指示变更，应通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并请求书面及口头确认，以核实该等变更。\n\n电汇及 ACH 指示：　汇款地址：\n\nCitibank　Paul Hastings LLP　ABA # 322271724　Lockbox 4803　SWIFT 地址：CITIUS33　PO Box 894803　787 W. 5th Street　Los Angeles, CA 90189-4803　Los Angeles, CA 90071　账户号码：206628380　账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles. CA 90189-4803\n\n电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings.com。此邮箱不接收回复。\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 431 页，共 1334 页\n\nPAUL HASTINGS LLP\n\nStreet NW, Washington, C 20036\n电话：+1.202.551.1700　传真：+1.202.551.1705　www.paulhastings.com\n\nMay 22, 2023\n\n请注明\n发票编号：2356922\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n\n截至 September 30, 2022 期间提供的专业服务\nPlan Process　\\$9,921.00\n\n日期　姓名首字母　说明　小时数　费率　金额\n\nB320　计划及披露声明（包括商业计划）\n\n09/14/2022　SM29　与 L. Despins 就可能的计划结构进行通信　0.10　1,230.00　123.00\n\n09/15/2022　ECS1　分析与 PAX 的债权有关的藐视法庭处罚、第 726 条及第 510 条（.4）；与 S. Maza 就同一事项进行通信（.2）　0.60　840.00　504.00\n\n09/15/2022　SM29　与 K. Catalano 就计划付款问题及相关判例法进行通信（.1）；审阅与同一事项有关的文件及案例调查结果（1.0）　1.10　1,230.00　1,353.00\n\n09/16/2022　ECS1　继续分析与 PAX 的债权有关的藐视法庭处罚、第 726 条及第 510 条（3.4）；与 S. Maza 就同一事项及计划结构通话（.2）　3.60　840.00　3,024.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 432 页，共 1334 页\n\nHo Wan Kwok 案件中的 Chapter 11 受托人 Luc Despins　50687-00008　发票编号 2356922\n\n日期　姓名首字母　说明　小时数　费率　金额\n\n09/16/2022　SM29　分析计划结构问题（.9）；与 E. Sutton 就计划结构及最佳利益测试通话（.2）；审阅 E. Sutton 就同一事项发送的电子邮件备忘录（.5）；就同一事项向 L. Despins 发送电子邮件（.1）；与 E. Sutton 进一步就计划结构进行通信（.3）；审阅经修订的 E. Sutton 就同一事项发送的电子邮件备忘录（.5）　2.70　1,230.00　3,321.00\n\n09/18/2022　ECS1　进一步分析与 PAX 的债权有关的藐视法庭处罚、第 726 条及第 510 条　0.80　840.00　672.00\n\n09/21/2022　ECS1　分析与 PAX 的债权有关的藐视法庭处罚、第 726 条及第 510 条　1.10　840.00　924.00\n\n小计：　B320　计划及披露声明\n（包括商业计划）　10.00　9,921.00\n\n合计　10.00　9,921.00\n\n计时人员汇总\n\n编号　计时人员姓名　职务　小时数　费率　费用\n\nSM29　Shlomo Maza（什洛莫·马扎）　律师　3.90　1,230.00　4,797.00\n\nECS1　Ezra C. Sutton（埃兹拉·C·萨顿）　律师　6.10　840.00　5,124.00\n\n本期费用及成本　\\$9,921.00\n\n应付余额合计——收到即付　\\$9,921.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 433 页，共 1334 页\n\nPAUL HASTINGS LLP　2050 M Street NW, Washington, DC 20036　电话：+1.202.551.1700　传真：+1.202.551.1705　www.paulhastings.com\n\nHo Wan Kwok 案件中的 Chapter 11 受托人 Luc Despins　200 Park Avenue　New York, NY 10166\n\nMay 22, 2023\n\n请注明发票编号：2356923\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n汇总页\n\nGenever US　PH LLP 客户/事项编号：50687-00010　Luc A. Despins\n\n截至 September 30, 2022 期间提供专业服务的法律费用　\\$90,652.00\n\n本期应付费用及成本　\\$90,652.00\n\n应付余额合计——收到即付　\\$90,652.00\n\n我们鼓励客户通过 ACH 支付；但是，如您通过支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如收到任何电汇指示变更，应通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并请求书面及口头确认，以核实该等变更。\n\n电汇及 ACH 指示：　汇款地址：\n\nCitibank　Paul Hastings LLP　ABA # 322271724　Lockbox 4803　SWIFT 地址：CITIUS33　PO Box 894803　787 W. 5th Street　Los Angeles, CA 90189-4803　Los Angeles, CA 90071　账户号码：206628380　账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings.com。此邮箱不接收回复。\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 434 页，共 1334 页\n\nPAUL HASTINGS LLP　2050 M Street NW, Washington, DC 20036　电话：+1.202.551.1700　传真：+1.202.551.1705　www.paulhastings.com\n\nHo Wan Kwok 案件中的 Chapter 11 受托人 Luc Despins　200 Park Avenue　New York, NY 10166\n\nMay 22, 2023\n\n请注明发票编号：2356923\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n汇款副本\n\nGenever US　PH LLP 客户/事项编号：50687-00010　Luc A. Despins\n\n截至 September 30, 2022 期间提供专业服务的法律费用　\\$90,652.00\n\n本期应付费用及成本　\\$90,652.00\n\n应付余额合计——收到即付　\\$90,652.00\n\n我们鼓励客户通过 ACH 支付；但是，如您通过支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如收到任何电汇指示变更，应通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并请求书面及口头确认，以核实该等变更。\n\n电汇及 ACH 指示：　汇款地址：\n\nCitibank　Paul Hastings LLP　ABA # 322271724　Lockbox 4803　SWIFT 地址：CITIUS33　PO Box 894803　787 W. 5th Street　Los Angeles, CA 90189-4803　Los Angeles, CA 90071　账户号码：206628380　账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP（保罗·黑斯廷斯律师事务所）\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n对于电汇，请注明所支付发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款信息发送至 cashepn@paulhastings.com。本邮箱不接受回复。\n案件 22-50073 文档 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 435 页，共 1334 页\n\nPAUL HASTINGS LLP\n\n2050 M Street NW, Washington, DC 20036\n电话：+1.202.551.1700 传真：+1.202.551.1705 www.paulhastings.com\n\n收件人：Luc Despins（卢克·德斯平斯） PH LLP 税务识别号：95-2209675\n\n截至 September 30, 2022 期间已提供的专业服务\nGenever US（吉纳维尔美国） \\$90,652.00\n日期　首字母　说明　小时　费率　金额 B110 案件管理 09/16/2022 AB21 修改致 Garrity 法官的 Genever US 案件状况报告草稿（1.5）；就此与 L. Despins 通信（0.4） 1.90 1,510.00 2,869.00 09/16/2022 LAD4 审阅/编辑致 J. Garrity 的信函 0.20 1,860.00 372.00 09/20/2022 LAD4 与 P. Friedman（O'Melveny）电话沟通，关于 Sherry Netherland 就案件未来所致电话 0.70 1,860.00 1,302.00 09/29/2022 KC27 准备出庭通知书（1.1）；与 A. Bongartz 就此通话（.1） 1.20 775.00 930.00 09/30/2022 LAD4 致 F. Lawall（Troutman）的电子邮件，关于诉讼时效中止 0.40 1,860.00 744.00 小计：B110 案件管理 4.40 6,217.00\nB131 不动产出售\n\n09/12/2022　LAD4　与 S. Millman（Stroock）电话沟通，关于\n出售公寓的担忧　0.40　1,860.00　744.00\n\n09/16/2022　LAD4　参加由销售代理组织的关于\n出售程序的全员电话会议　0.30　1,860.00　558.00\n案件 22-50073 文档 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 436 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件的 Chapter 11 Trustee（第 11 章受托人） 50687-00010 发票编号 2356923\n\n日期　首字母　说明　小时　费率　金额\n\n09/19/2022　LAD4　与 Sotheby's 团队及 M.\nCyganowsky（销售代理）、P. Friedman\n（O'Melveny）、F. Lawall（Troutman）就 Sherry\nNetherland 公寓出售程序通话\n（.60）　0.60　1,860.00　1,116.00\n09/20/2022　LAD4　与 M. Cyganowsky（销售代理）电话沟通，关于 Sherry Netherland 公寓的后续\n步骤　0.30　1,860.00　558.00\n09/21/2022　LAD4　与 H. Bordwin（经纪人）通话，关于提案　0.40　1,860.00　744.00\n小计：B131 不动产出售　2.00　3,720.00\nB155 法庭听证\n\n09/26/2022　AB21　为 Genever 状况会议准备陈述材料\n（2.2）；就此与 L.\nDespins 通信（0.5）；就此与 L.\nDespins 通话（0.3）；就状况会议登记事宜\n与 D. Mohamed 通信（0.2）；就此与 L.\nDespins 通信（0.1）；就此与\n法庭书记员通话（0.1）　3.40　1,510.00　5,134.00\n\n09/26/2022　LAD4　审阅/编辑致 Garrity 法官的\nPowerPoint 陈述材料（2.10）；与 A. Bongartz 电话沟通，\n就此事（.30）　2.40　1,860.00　4,464.00\n09/27/2022　AB21　听取 Genever US 状况会议\n（0.7）；就此与 L. Despins 通信\n（0.1）　0.80　1,510.00　1,208.00\n09/27/2022　DEB4　听取状况会议　0.70　1,225.00　857.50\n09/27/2022　LAD4　与 K. Nash（GWU Law）电话沟通，关于在 J. Garrity 法官面前进行的状况\n会议（.20）；处理\n该事项（.70）　0.90　1,860.00　1,674.00\n小计：B155 法庭听证　8.20　13,337.50\n案件 22-50073 文档 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 437 页，共 1334 页\n\n日期　首字母　说明　小时　费率　金额\n\nB190　其他争议事项（不包括承接/驳回动议）\n09/04/2022　LAD4　审阅和解协议，关于对所有权问题\n提出异议的管辖地　0.70　1,860.00　1,302.00\n09/13/2022　LAD4　与 M. Cyganowsky（销售代理）电话沟通，关于变更\n管辖地及相关问题　0.40　1,860.00　744.00\n09/21/2022　AB21　分析关于移送 Genever US 案件管辖地动议的\n法律依据（0.5）；\n就先例与 D. Mohamed 通信（0.1）　0.60　1,510.00　906.00\n09/21/2022　DM26　研究移送管辖地动议的先例　1.60　515.00　824.00\n09/21/2022　KC27　开始起草移送 Genever US 案件管辖地的动议\n（2.5）；就此与 A.\nBongartz 通信（.1）　2.60　775.00　2,015.00\n09/21/2022　ML30　研究关于移送管辖地动议的先例　0.90　515.00　463.50\n09/22/2022　AB21　与 K. Catalano 通话，关于移送\n管辖地动议（0.4）；审阅关于\n该事项的先例文件（0.3）　0.70　1,510.00　1,057.00\n09/22/2022　KC27　准备移送管辖地动议（7.0）；与\nA. Bongartz 就此通话（.4）　7.40　775.00　5,735.00\n09/23/2022　KC27　分析有关移送管辖地的判例法\n（3.1）；准备移送管辖地动议（5.7）　8.80　775.00　6,820.00\n09/24/2022　KC27　继续准备移送管辖地动议　5.50　775.00　4,262.50\n09/25/2022　KC27　继续准备移送管辖地动议\n（2.2）；准备该事项的拟议命令\n（1.4）；准备加快送达通知动议\n（2.6）；准备关于加快送达通知动议的命令\n（1.3）　7.50　775.00　5,812.50\n09/26/2022　AB21　修改移送管辖地动议（1.2）；与\nK. Catalano 就此通话（0.2）　1.40　1,510.00　2,114.00\n09/26/2022　KC27　分析有关移送管辖地的判例法\n（3.9）；与 A. Bongartz 就此通话\n（.2）；修改移送管辖地动议（5.4）；\n就此与 A. Bongartz 通信（.2）　9.70　775.00　7,517.50\n\n案件 22-50073 文档 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 438 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的 Chapter 11 Trustee 50687-00010 发票编号 2356923\n\n日期　首字母　说明　小时　费率　金额\n\n09/27/2022　AB21　修改移送管辖地动议（2.4）；\n就此与 L. Despins 通信\n（0.2）；与 K. Catalano 通话，关于相关\n判例法（0.2）；修改相关排期\n命令（0.3）；与 D. Barron 通话，关于\n该事项（0.1）；就此与 L. Despins\n通信（0.2）；就此与 S.\nSarnoff（O'Melveny）、R. Morrissey（US\nTrustee）、F. Lawall（Troutman）及 S.\nMillman（Stroock）通信（0.2）；\n就此与 K. Nash（GWU）通信\n（0.1）　3.70　1,510.00　5,587.00\n09/27/2022　DEB4　与 A. Bongartz 开会，关于\nGenever 问题（0.1）；准备排期\n动议（0.5）　0.60　1,225.00　735.00\n09/27/2022　KC27　审阅有关移送管辖地之关联方身份的判例法\n（.2）；与 A. Bongartz\n就此通话（.2）　0.40　775.00　310.00\n09/28/2022　AB21　修改移送管辖地动议（0.9）；\n就此与 L. Despins 通信\n（0.2）；与 K. Catalano 通话，关于\n相关判例法（0.3）；就此与 K.\nCatalano 通信（0.2）；就此与\nL. Despins 通信（0.6）　2.20　1,510.00　3,322.00\n09/28/2022　KC27　审阅有关关联方身份的判例法\n（3.1）；在 Kwok 背景下分析该等判例法（1.1）；\n概述相关结论（.6）；与\nA. Bongartz 就此通话（.3）　5.10　775.00　3,952.50\n09/28/2022　LAD4　审阅/编辑变更管辖地动议　2.50　1,860.00　4,650.00\n09/29/2022　AB21　修改移送管辖地动议（0.4）；\n就此与 L. Despins 通信\n（0.4）；就此与 K. Nash（GWU）\n通信（0.1）；就相关法律依据与 K.\nCatalano 通信（0.1）；\n修改出庭通知书（0.2）；与\nK. Catalano 就此通话（0.1）；\n就此与 L. Despins 通信\n（0.1）　1.40　1,510.00　2,114.00\n\n案件 22-50073 文档 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 439 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的 Chapter 11 Trustee 50687-00010 发票编号 2356923\n\n日期　首字母　说明　小时　费率　金额\n\n09/30/2022　AB21　完成移送管辖地动议（0.4）；与\nK. Catalano 就此通话（0.2）；与\nL. Despins 就此通话（0.1）；与\nT. Donovan（GW Law）通话，关于\n该事项的提交和送达（0.1）；就此\n与 T. Donovan 及 K. Nash（GW Law）\n通信（0.2）；完成相关出庭\n通知书（0.1）　1,510.00　1,661.00\n09/30/2022　KC27　修改移送管辖地动议（1.8）；与\nA. Bongartz 就此通话（.2）　2.00　775.00　1,550.00\n09/30/2022　LAD4　与 A. Bongartz 通话，关于变更\n管辖地动议　0.10　1,860.00　186.00\n09/30/2022　ML30　就移送管辖地动议所援引的\n法律依据与 K. Catalano 通信\n（.2）；审阅相关诉状中的判例法\n（1.9）；就此与 K.\nCatalano 后续通信（.1）。　2.20　515.00　1,133.00\n小计：B190 其他争议事项（不包括\n承接/驳回动议）　69.10　64,773.50\nB320　计划和披露说明书（包括商业计划）\n09/02/2022　LAD4　与 K. Nash（GWU Law）电话沟通，关于计划问题\n（.30）；审阅该事项（.40）　0.70　1,860.00　1,302.00\n09/26/2022　LAD4　审阅 Bravo Luck 提交的计划/披露说明书　0.70　1,860.00　1,302.00\n小计：B320 计划和披露说明书　1.40　2,604.00\n计时人员汇总\n\n编号　计时人员姓名　职务　小时　费率　费用\n\nLAD4　Luc A. Despins　合伙人　11.70　1,860.00　21,762.00\nAB21　Alex Bongartz　特别顾问　17.20　1,510.00　25,972.00\n\n合计 85.10 90,652.00\n案件 22-50073 文档 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 440 页，共 1334 页\n\nLuc Despins 作为 Ho Wan\nKwok 案件的 Chapter 11 Trustee\n50687-00010\n发票编号 2356923\n\nDEB4　Douglass E. Barron　律师　1.30　1,225.00　1,592.50\nKC27　Kristin Catalano　律师　50.20　775.00　38,905.00\nML30　Mat Laskowski　律师助理　3.10　515.00　1,596.50\nDM26　David Mohamed　律师助理　1.60　515.00　824.00\n\n本期费用和成本　\\$90,652.00\n\n应付余额合计——收讫即付　\\$90,652.00\n案件 22-50073 文档 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 441 页，共 1334 页\n\nPAUL HASTINGS LLP 1117 S. California Avenue, Palo Alto, CA 94304-1106 电话：1.650.320.1800 传真：1.650.320.1800 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件的 Chapter 11 Trustee 200 Park Avenue New York, NY 10166 May 22, 2023 请注明\n\n发票编号：2356924\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总表\n一般 Chapter 11 Trustee 代理\n\nPH LLP 客户/事项编号 50687-00001 Luc A. Despins\n\n截至 October 31, 2022 期间专业服务的律师费 \\$79,014.00\n\n本期应付费用和成本　\\$79,014.00\n\n应付余额合计——收讫即付　\\$79,014.00\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防止欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以核实任何电汇指示变更。\n\n电汇和 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n对于电汇，请注明所支付发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款信息发送至 cashepn@paulhastings.com。本邮箱不接受回复。\n案件 22-50073 文档 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 442 页，共 1334 页\n\nPAUL HASTINGS LLP 1117 S. California Avenue, Palo Alto, CA 94304-1106 电话：1.650.320.1800 传真：1.650.320.1800 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件的 Chapter 11 Trustee 200 Park Avenue New York, NY 10166 May 22, 2023 请注明\n\n发票编号：2356924\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n一般 Chapter 11 Trustee 代理\n\nPH LLP 客户/事项编号 50687-00001 Luc A. Despins\n\n截至 October 31, 2022 期间专业服务的律师费 \\$79,014.00\n\n本期应付费用和成本　\\$79,014.00\n\n应付余额合计——收讫即付　\\$79,014.00\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防止欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以核实任何电汇指示变更。\n\n电汇和 ACH 指示：汇款地址：\n\n花旗银行 Paul Hastings LLP（保罗·黑斯廷斯律师事务所） ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP（保罗·黑斯廷斯律师事务所）\n\n汇款地址：\n\nPaul Hastings LLP（保罗·黑斯廷斯律师事务所）\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n*对于电汇，请注明所支付发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings.com。这是一个不接收回复的邮箱*\n案件 22-50073 文件 1831 提交日期 05/30/23 登记日期 05/30/23 08:41:26 第 443 页，共 1334 页\n\nPAUL\nHASTINGS\n\n*1117 S. California Avenue, Palo Alto, CA 94304-1106 电话 1.650.320.1800 传真 1.650.320.1900 www.paulhastings.com*\n\nLuc Despins（吕克·德斯平），作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人　May 22, 2023\n\n郭文贵\n200 Park Avenue　请注明\nNew York, NY 10166　发票号码：2356924\n\n收件人：Luc Despins（吕克·德斯平） PH LLP 税务识别号：95-2209675\n\n截至 October 31, 2022 期间所提供的专业服务\n一般第11章受托人代理服务 $79,014.00\n\n日期　姓名首字母　说明　小时　费率　金额\n\nB110　案件管理\n10/01/2022　ECS1　为 Genever BVI（Genever 英属维尔京群岛）准备第11章破产申请书及相关提交文件　0.80　840.00　672.00\n10/01/2022　ML30　继续为 Genever BVI 准备最大无担保债权人名单 (2.2)；就此与 E. Sutton 通信 (.1)。　2.30　515.00　1,184.50\n10/02/2022　ECS1　为 Genever BVI 准备第11章破产申请书及相关提交文件　0.50　840.00　420.00\n10/03/2022　ECS1　为 Genever BVI 准备第11章破产申请书及相关提交文件　2.70　840.00　2,268.00\n10/03/2022　LAD4　与 H. Claiborn（美国受托人）就合并管理进行电话会议 (.20)；与 I. Goldman（Pullman）就共同利益协议进行电话会议 (.20)　0.40　1,860.00　744.00\n\n案件 22-50073 文件 1831 提交日期 05/30/23 登记日期 05/30/23 08:41:26 第 444 页，共 1334 页\n\nLuc Despins（吕克·德斯平），作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00001 发票号码：2356924\n\n日期　姓名首字母　说明　小时　费率　金额\n\n10/03/2022　ML30　就 Genever 和 Kwok 的现行债权人名册及债权与 E. Sutton 通信 (.2)；结合 Genever BVI 债权人名册分析该等事项 (.4)；就此向 E. Sutton 提供建议 (.1)；就持有前20项最大无担保债权的债权人与 E. Sutton 通信 (.1)。　0.80　515.00　412.00\n10/04/2022　ECS1　为 Genever BVI 准备第11章破产申请书及相关提交文件　0.10　840.00　84.00\n10/05/2022　AB21　准备 Genever BVI 提交文件，包括修订申请书、相关证据附件、合并管理动议及相关文件 (3.2)；就此与 L. Despins 会议 (0.1)；就此与 L. Despins 通信 (0.2)；就此与 P. Linsey（Neubert）通信 (0.2)；就此与 P. Linsey 通话 (0.1)；就此与 C. Abrehart（Harneys Corporate）和 G. Weston（Harneys Legal）通信 (0.1)；就英属维尔京群岛公司文件与 B. Kelly 通信 (0.1)　4.00　1,510.00　6,040.00\n10/05/2022　AB21　更新待解决问题及工作流程清单 (0.2)；就此及 Genever 问题与 D. Barron 会议 (0.6)　0.80　1,510.00　1,208.00\n10/05/2022　DM26　更新关键日期日历并发送 Outlook 提醒 (.7)　0.70　515.00　360.50\n10/05/2022　DEB4　与 A. Bongartz 就问题/任务清单及 Genever 事项会议　0.60　1,225.00　735.00\n10/05/2022　LAD4　审阅 Genever BVI 提交文件 (1.20)；与 A. Bongartz 就此进行电话会议 (.10)　1.30　1,860.00　2,418.00\n10/06/2022　AB21　更新待解决问题及工作流程清单　0.20　1,510.00　302.00\n\n案件 22-50073 文件 1831 提交日期 05/30/23 登记日期 05/30/23 08:41:26 第 445 页，共 1334 页\n\nLuc Despins（吕克·德斯平），作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00001 发票号码：2356924\n\n日期　姓名首字母　说明　小时　费率　金额\n\n10/06/2022　AB21　与 L. Despins、C. Abrehart（Harneys Corporate）及 M. Thomas（Harneys Legal）就可能提交 Genever BVI 申请进行通话 (0.4)；就此与 C. Abrehart 通信 (0.1)；就可能提交申请的董事会决议与 G. Weston（Harneys Legal）和 M. Thomas 通信 (0.2)；继续准备 Genever BVI 第11章破产申请的文件 (0.2)　0.90　1,510.00　1,359.00\n10/06/2022　DEB4　就遗产费用与 T. Sadler 通信　0.10　1,225.00　122.50\n10/06/2022　LAD4　与 W. Conway（SEC）就 SEC 的意见/活动进行电话会议 (.50)；与 A. Bongartz 及 C. Abrehart（Harneys Corporate）就第11章破产申请进行电话会议 (.40)　0.90　1,860.00　1,674.00\n10/07/2022　AB21　修订有关可能提交 Genever BVI 申请的董事会决议 (0.3)；就此与 L. Despins 通信 (0.2)；就此与 G. Weston（Harneys Legal）通信 (0.1)　0.60　1,510.00　906.00\n10/08/2022　AB21　就 Genever BVI 的提交准备事宜与 P. Linsey（Neubert）通信 (0.1)　0.10　1,510.00　151.00\n10/09/2022　AB21　审阅 P. Linsey（Neubert）对 Genever BVI 提交文件的意见 (0.1)；就此与 P. Linsey 通信 (0.1)；更新提交申请的待解决问题清单 (0.2)　0.40　1,510.00　604.00\n10/10/2022　AB21　审阅有关 Genever BVI 提交申请及相关首日动议的问题 (1.3)；就此与 P. Linsey（Neubert）和 D. Skalka（Neubert）通信 (0.5)；就此与 P. Linsey 通话 (0.6)；就此与 L. Despins 通话 (0.2)；就此与 L. Despins 通信 (0.2)；就此与 C. Abrehart（Harneys Corporate）和 P. Linsey 通信 (0.3)；就此与 C. Abrehart、D. Skalka 和 P. Linsey 通话 (0.5)　3.60　1,510.00　5,436.00\n\n案件 22-50073 文件 1831 提交日期 05/30/23 登记日期 05/30/23 08:41:26 第 446 页，共 1334 页\n\nLuc Despins（吕克·德斯平），作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00001 发票号码：2356924\n\n日期　姓名首字母　说明　小时　费率　金额\n\n10/10/2022　DM26　更新关键日期日历　0.20　515.00　103.00\n10/10/2022　DEB4　与 A. Bongartz 就 Genever BVI 提交申请会议 (0.1)；就发票与 G. Weston（Harneys Legal）通信 (0.1)；就此与 C. Abrehart（Harneys Fiduciary）通信 (0.1)；分析该等事项 (0.1)；就此与 T. Sadler 通信 (0.1)　0.50　1,225.00　612.50\n10/10/2022　LAD4　与 A. Bongartz 就英属维尔京群岛提交申请进行电话会议 (3) (.20)；审阅/编辑英属维尔京群岛首日动议 (.70)　0.90　1,860.00　1,674.00\n10/10/2022　TS21　准备有关支付受托人费用的文件　0.40　1,030.00　412.00\n10/11/2022　AB21　就 Genever BVI 提交申请与 P. Linsey（Neubert）通信 (0.3)；就此与 P. Linsey（Neubert）通话 (0.3)；就此与 L. Despins 通信 (0.3)；就此与 L. Despins 通话 (0.1)；对首日动议及相关加急动议提出最终意见 (0.5)　1.50　1,510.00　2,265.00\n10/11/2022　LAD4　与 A. Bongartz 就英属维尔京群岛提交申请往来电子邮件 (.30)；与 A. Bongartz 就此进行电话会议 (.10)　0.40　1,860.00　744.00\n10/12/2022　DM26　更新关键日期日历并发送 Outlook 提醒 (.8)　0.80　515.00　412.00\n10/13/2022　DM26　更新关键日期日历并发送 Outlook 提醒　0.40　515.00　206.00\n10/13/2022　LAD4　与 H. Claiborn（美国受托人）就新案件（英属维尔京群岛）及相关问题进行电话会议 (.30)；考虑有关英属维尔京群岛/英国的后续步骤 (2.90)　3.20　1,860.00　5,952.00\n10/14/2022　DM26　更新关键日期日历并发送 Outlook 提醒　0.50　515.00　257.50\n10/16/2022　LAD4　与 N. Bassett 就 10/17 听证会进行电话会议 (.20)　0.20　1,860.00　372.00\n10/17/2022　AB21　与 L. Despins、N. Bassett、A. Luft 和 D. Barron 就案件更新及和解讨论通话　0.80　1,510.00　1,208.00\n10/17/2022　DM26　更新关键日期日历并发送 Outlook 提醒　0.40　515.00　206.00\n\n案件 22-50073 文件 1831 提交日期 05/30/23 登记日期 05/30/23 08:41:26 第 447 页，共 1334 页\n\nLuc Despins（吕克·德斯平），作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00001 发票号码：2356924\n\n日期　姓名首字母　说明　小时　费率　金额\n\n10/18/2022　DM26　更新关键日期日历　0.20　515.00　103.00\n10/19/2022　DM26　更新关键日期日历并发送 Outlook 提醒　0.40　515.00　206.00\n10/20/2022　DM26　更新关键日期日历并发送 Outlook 提醒　0.70　515.00　360.50\n10/21/2022　DM26　更新关键日期日历并发送 Outlook 提醒 (.6)。　0.60　515.00　309.00\n10/21/2022　LAD4　与 S. Kindseth（Zeisler）就陈述进行电话会议 (.20)　0.20　1,860.00　372.00\n10/24/2022　DM26　更新关键日期日历并发送 Outlook 提醒　0.50　515.00　257.50\n10/25/2022　DM26　更新关键日期日历并发送 Outlook 提醒　0.70　515.00　360.50\n10/25/2022　LAD4　与 W. Conway（SEC）就状态进行电话会议 (.30)　0.30　1,860.00　558.00\n10/26/2022　DM26　更新关键日期日历并发送 Outlook 提醒　0.80　515.00　412.00\n10/26/2022　DEB4　就受托人银行账户与 A. Bongartz 和 T. Sadler 通信　0.10　1,225.00　122.50\n10/27/2022　DM26　更新关键日期日历并发送 Outlook 提醒　0.20　515.00　103.00\n10/31/2022　DM26　更新关键日期日历并发送 Outlook 提醒　0.40　515.00　206.00\n小计：　B110 案件管理　37.10　44,894.50\nB113　诉状审阅\n\n10/03/2022　DM26　审阅郭文贵案件中最近提交的诉状，并就此向工作组更新情况 (.6)；审阅相关案件中最近提交的文件 (.2)　0.80　515.00　412.00\n\n10/04/2022　DM26　审阅郭文贵案件中最近的诉状，并就此向工作组更新情况 (.3)；审阅 HK USA v. Kwok 案件中最近的诉状，并就此向工作组更新情况 (.1)；审阅相关案件中最近提交的文件 (.2)。　0.60　515.00　309.00\n\n案件 22-50073 文件 1831 提交日期 05/30/23 登记日期 05/30/23 08:41:26 第 448 页，共 1334 页\n\nLuc Despins（吕克·德斯平），作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00001 发票号码：2356924\n\n日期　姓名首字母　说明　小时　费率　金额\n\n10/05/2022　DM26　审阅郭文贵案件中最近的诉状，并就此向工作组更新情况 (.4)；审阅相关案件中最近提交的文件 (.2)　0.60　515.00　309.00\n10/06/2022　DM26　审阅郭文贵案件中最近的诉状，并就此向工作组更新情况 (.3)；审阅相关案件中最近提交的文件，并就此向工作组更新情况 (.8)。　1.10　515.00　566.50\n10/07/2022　DM26　审阅郭文贵案件中最近的诉状，并就此向工作组更新情况 (.3)；审阅相关案件中最近提交的文件，并就此向工作组更新情况 (1.8)。　2.10　515.00　1,081.50\n10/10/2022　DM26　审阅 Genever 案件中最近提交的文件 (.1)；审阅地区法院案件中最近提交的文件（Kwok v. Despins 案件编号 22cv1019 和 22-1028）(.1)；审阅与判决前救济有关的诉状，并就此向工作组更新情况 (.2)　0.40　515.00　206.00\n10/11/2022　DM26　审阅郭文贵案件中最近提交的文件，并就此向工作组更新情况 (.5)；审阅相关案件中最近的诉状，并就此向工作组更新情况 (1.0)　1.50　515.00　772.50\n10/12/2022　DM26　审阅郭文贵案件及 Genever BVI 案件中最近的诉状，并就此向工作组更新情况 (.8)；审阅 Despins v. Bravo Luck 案件及 Genever v. Bravo Luck 案件中最近的诉状，并就此向工作组更新情况 (.4)；审阅相关案件中最近提交的文件 (.2)；为 D. Barron 研究某些案件诉状 (.3)　1.70　515.00　875.50\n10/13/2022　DM26　审阅郭文贵案件及 Genever BVI 案件中最近提交的文件，并就此向工作组更新情况 (.6)；审阅某些诉状并就此与 D. Barron 通信 (.3)；审阅相关案件中最近提交的文件 (.3)　1.20　515.00　618.00\n10/14/2022　AB21　审阅第11章破产案卷更新及最近提交的文件　0.20　1,510.00　302.00\n\n案件 22-50073 文件 1831 提交日期 05/30/23 登记日期 05/30/23 08:41:26 第 449 页，共 1334 页\n\nLuc Despins（吕克·德斯平），作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00001 发票号码：2356924\n\n日期　姓名首字母　说明　小时　费率　金额\n\n10/14/2022　DM26　审阅郭文贵（Kwok）案的近期提交文件，并就此向工作组更新情况（.6）；审阅若干相关案件的近期诉状，并就此向工作组更新情况（.7）　1.30　515.00　669.50\n\n10/17/2022　DM26　审阅郭文贵案的近期提交文件，并就此向工作组更新情况（.5）；审阅与债务人相关案件中的近期诉状，并就此向工作组更新情况（1.6）　2.10　515.00　1,081.50\n\n10/18/2022　DM26　审阅郭文贵案的近期提交文件，并就此向工作组更新情况（.3）；审阅相关案件的近期诉状，并就此向工作组更新情况（.7）；审阅若干案件文件，并就此与D. Barron（D. 巴伦）通信（.4）　1.40　515.00　721.00\n\n10/19/2022　DM26　审阅郭文贵案及HK USA（HK USA）诉郭文贵案的近期提交文件，并就此向工作组更新情况（.7）；审阅相关案件案卷中的近期提交文件（.3）；审阅有关SEC（美国证券交易委员会）诉GTV（GTV）案、案号22mc138的若干诉状，并就此与D. Barron通信（.3）　1.30　515.00　669.50\n\n10/20/2022　DM26　审阅郭文贵案及HK USA诉郭文贵案的近期提交文件，并就此向工作组更新情况（.6）；审阅相关案件案卷中的近期提交文件（.2）　0.80　515.00　412.00\n\n10/21/2022　DM26　审阅郭文贵案的近期提交文件，并就此向工作组更新情况（.5）；审阅相关案件的近期诉状，并就此向工作组更新情况（.9）　1.40　515.00　721.00\n\n10/24/2022　DM26　审阅郭文贵案及HK USA诉郭文贵案的近期提交文件，并就此向工作组更新情况（.5）；跟进有关所引案件活页夹的事项（.2）；审阅相关案件的近期提交文件（.3）　1.00　515.00　515.00\n\n案件 22-50073　文档 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 450 页，共 1334 页\n\nLuc Despins（吕克·德斯平斯）作为Ho Wan Kwok（郭文贵）案件中的第11章受托人　50687-00001　发票号码 2356924\n\n日期　姓名首字母　说明　小时　费率　金额\n\n10/25/2022　DM26　审阅郭文贵案的近期提交文件，并就此向工作组更新情况（.8）；审阅Genever（Genever）案及HK USA诉郭文贵案的近期提交文件，并就此向工作组更新情况（.4）；为D. Barron研究并审阅若干案件文件（.4）；审阅相关案件的近期提交文件（.2）　1.80　515.00　927.00\n\n10/26/2022　DM26　审阅郭文贵案的近期提交文件，并就此向工作组更新情况（.6）；审阅相关案件案卷中有关近期提交文件的事项（.3）　0.90　515.00　463.50\n\n10/27/2022　DM26　审阅郭文贵案的近期提交文件，并就此向工作组更新情况（.5）；审阅相关案件案卷中有关近期提交文件的事项（.2）　0.70　515.00　360.50\n\n10/28/2022　DM26　审阅郭文贵案的近期提交文件，并就此向工作组更新情况（.6）；审阅相关案件的近期提交文件（.3）　0.90　515.00　463.50\n\n10/28/2022　DM26　审阅郭文贵案的近期提交文件，并就此向工作组更新情况（.6）；审阅相关案件的近期提交文件（.3）　0.90　515.00　463.50\n\n10/31/2022　DM26　审阅郭文贵案的近期提交文件，并就此向工作组更新情况（.7）；审阅相关案件的近期提交文件（.3）　1.00　515.00　515.00\n\n小计：　B113 诉状审阅　25.70　13,434.50\n\nB150　与债权人举行会议及通信\n\n10/03/2022　DEB4　就第341条债权人会议事宜与A. Bongartz（A. 邦加茨）通信　0.10　1,225.00　122.50\n\n10/11/2022　DM26　准备郭文贵第341条会议的音频文件，并就此与U.S. Trustee（美国受托人）通信（.3）；审阅有关音频文件的问题，并就此与D. Barron通信（.4）　0.70　515.00　360.50\n\n10/12/2022　AB21　就债权人会议录音事宜与通信（0.1）；就此与进行电话沟通（0.1）　0.20　1,510.00　302.00\n\n案件 22-50073　文档 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 451 页，共 1334 页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人　50687-00001　发票号码 2356924\n\n日期　姓名首字母　说明　小时　费率　金额\n\n10/12/2022　审阅债权人会议录音（.5）；就此与A. Bongartz电话沟通（.1）　0.60　775.00　465.00\n\n小计：　B150 与债权人举行会议及通信　1.60　1,250.00\n\nB155　法庭听证\n\n10/05/2022　AB21　就10月7日状态会议事宜与L. Despins（L. 德斯平斯）通信　0.20　1,510.00　302.00\n\n10/06/2022　AB21　就取消10月7日状态会议事宜与法庭书记员通信　0.10　1,510.00　151.00\n\n10/12/2022　DEB4　就即将举行的状态会议事宜与L. Despins通信（0.1）；就此与A. Bongartz通信（0.1）　0.20　1,225.00　245.00\n\n10/24/2022　AB21　就郭文贵案中即将举行的听证事宜与L. Despins通信（0.2）；就此与N. Bassett（N. 巴塞特）电话沟通（0.1）；就此与P. Linsey（纽伯特）（P. Linsey（Neubert））电话沟通（0.1）　0.40　1,510.00　604.00\n\n10/26/2022　AB21　就郭文贵案的下一次听证事宜与D. Mohamed（D. 穆罕默德）通信　0.10　1,510.00　151.00\n\n小计：　B155 法庭听证　1.00　1,453.00\n\nB160　费用/聘用申请\n\n10/12/2022　DEB4　就聘用问题与A. Bongartz通信　0.10　1,225.00　122.50\n\n10/13/2022　AB21　就PH（博浩律师事务所）2022年8月费用报表事宜与C. Edge（C. 埃奇）通信　0.10　1,510.00　151.00\n\n10/18/2022　AB21　就PH费用报表的更新情况与L. Despins通信　0.20　1,510.00　302.00\n\n案件 22-50073　文档 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 452 页，共 1334 页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人　50687-00001　发票号码 2356924\n\n日期　姓名首字母　说明　小时　费率　金额\n\n10/19/2022　AB21　就郭文贵事项中的费用报表事宜与N. Bassett通信（0.1）；就此与C. Edge电话沟通（0.1）　0.20　1,510.00　302.00\n\n10/19/2022　DM26　研究先例费用申请　0.40　515.00　206.00\n\n10/21/2022　ECS1　准备受托人的第四份补充声明（.3）；就此审阅与郭文贵存在关联的个人和实体（.2）　0.50　840.00　420.00\n\n10/24/2022　ECS1　准备受托人的第四份补充声明（.3）；就此审阅与郭文贵存在关联的个人和实体（.9）　1.20　840.00　1,008.00\n\n10/27/2022　ECS1　准备受托人的第四份补充声明　0.20　840.00　168.00\n\n10/31/2022　ECS1　就受托人的第四份补充声明更新利害关系方名单　0.20　840.00　168.00\n\n小计：　B160 费用/聘用申请　3.10　2,847.50\n\nB161\n预算\n\n10/19/2022　AB21　就编制预算和人员配置计划事宜与L. Despins通信（0.1）；开始起草该等文件（0.2）　0.30　1,510.00　453.00\n\n10/21/2022　AB21　修订PH 2022年10月至12月费用期间的预算（0.1）；就此与L. Despins通信（0.1）　0.20　1,510.00　302.00\n\n10/27/2022　LAD4　就预算事宜与H. Claiborn（美国受托人）（H. Claiborn（US Trustee））电话沟通（.20）　0.20　1,860.00　372.00\n\n小计：B161 预算　0.70　1,127.00\n\n案件 22-50073　文档 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 453 页，共 1334 页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人　50687-00001　发票号码 2356924\n\n日期　姓名首字母　说明　小时　费率　金额\n\nB165　其他专业人员的费用/聘用申请\n\n10/05/2022　AB21　就Harneys Legal（Harneys Legal）的聘用命令事宜与A. Thorp（A. 索普）和G. Weston（G. 韦斯顿）通信　0.10　1,510.00　151.00\n\n10/18/2022　DEB4　就聘用出庭律师事宜与L. Despins通信（0.1）；就此与A. Bongartz会谈（0.1）；就此与H. Claiborn（美国受托人）通信（0.1）　0.30　1,225.00　367.50\n\n10/19/2022　DEB4　就出庭律师问题与H. Claiborn（美国受托人）会谈（0.2）；就此与L. Despins通信（0.2）；就此及MOR（每月经营报告）与A. Bongartz会谈（0.1）　0.50　1,225.00　612.50\n\n小计：　B165 其他专业人员的费用/聘用申请　0.90　1,131.00\n\nB195　非工作旅行\n\n10/04/2022　LAD4　为听证前往Bridgeport（布里奇波特）及返回（按半费率计费）　1.10　930.00　1,023.00\n\n10/17/2022　LAD4　为法庭听证前往/返回Bridgeport（按半费率计费）　1.20　930.00　1,116.00\n\n小计：　B195 非工作旅行　2.30　2,139.00\n\nB211　财务报告（每月经营报告）\n\n10/18/2022　TS21　准备9月每月经营报告（.1）；就银行对账单事宜与East West Bank（华美银行）通信（.1）　0.20　1,030.00　206.00\n\n10/19/2022　AB21　就9月MOR事宜与D. Barron电话沟通　0.10　1,510.00　151.00\n\n案件 22-50073　文档 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 454 页，共 1334 页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人　50687-00001　发票号码 2356924\n\n日期　姓名首字母　说明　小时　费率　金额\n\n10/19/2022　TS21　准备9月每月经营报告（1.1）；就此与D. Barron和L. Despins通信（.2）　1.30　1,030.00　1,339.00\n\n10/20/2022　AB21　就9月MOR事宜与L. Despins通信　0.10　1,510.00　151.00\n\n10/20/2022　TS21　修订9月每月经营报告（.3）；就银行账户事宜与East West Bank通信（.2）　0.50　1,030.00　515.00\n\n10/21/2022　DM26　通过法院的CM/ECF系统提交截至9/30/22期间的每月经营报告（.2）；就该报告的送达事宜与当地律师通信（.1）　0.30　515.00　154.50\n\n小计：　B211 财务报告（每月经营报告）　2.50　2,516.50\n\nB310　债权管理及异议\n\n小计：　B310 债权管理及异议　8.10　8,221.00\n\n10/27/2022　AB21　修订补充债权申报截止日期动议　1.30　1,510.00　1,963.00\n\n10/25/2022　ECS1　准备补充债权申报截止日期动议及相关拟议命令　2.10　840.00　1,764.00\n\n10/25/2022　DEB4　就若干诉讼债权事宜与A. Bongartz通信（0.1）；就此与A. Luft（A. 卢夫特）通信（0.1）　0.20　1,225.00　245.00\n\n10/24/2022　ECS1　准备经修订的拟议债权申报截止日期命令（3.4）；就此与A. Bongartz电话沟通（.4）　3.80　840.00　3,192.00\n\n10/24/2022　AB21　就经修订的债权申报截止日期命令事宜与E. Sutton（E. 萨顿）电话沟通　0.40　1,510.00　604.00\n\n10/18/2022　AB21　分析PAX（PAX）债权的明细　0.30　1,510.00　453.00\n\n合计　83.00　79,014.00\n\n案件 22-50073　文档 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 455 页，共 1334 页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人　50687-00001　发票号码 2356924\n\n计时人员汇总\n\n编号　计时人员姓名　职务　小时　费率　费用\n\nLAD4　Luc A. Despins（吕克·A. 德斯平斯）　合伙人　8.00　1,860.00　14,880.00\n\nLAD4　Luc A. Despins　合伙人　2.30　930.00　2,139.00\n\nAB21　Alex Bongartz（亚历克斯·邦加茨）　顾问律师　17.40　1,510.00　26,274.00\n\nDEB4　Douglass E. Barron（道格拉斯·E. 巴伦）　律师　2.70　1,225.00　3,307.50\n\nTS21　Tess Sadler（苔丝·萨德勒）　律师　2.40　1,030.00　2,472.00\n\nECS1　Ezra C. Sutton（埃兹拉·C. 萨顿）　律师　12.10　840.00　10,164.00\n\n律师　0.60　775.00　465.00\n\nML30　Mat Laskowski（马特·拉斯科夫斯基）　律师助理　3.10　515.00　1,596.50\n\nDM26　David Mohamed（大卫·穆罕默德）　律师助理　34.40　515.00　17,716.00\n\n本期费用及成本　$79,014.00\n\n应付余额总额——收款即付　$79,014.00\n\n案件 22-50073　文档 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 456 页，共 1334 页\n\nPAUL HASTINGS LLP（博浩律师事务所）　200 Park Avenue, New York, NY 10166-3205　电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人　200 Park Avenue　New York, NY 10166\n\nMay 22, 2023\n\n请注明发票号码：2356925\n\n收件人：Luc Despins　PH LLP 税务识别号码 95-2209675\n\n汇总表\n\n资产追回调查及诉讼　PH LLP 客户/事项编号 50687-00002　Luc A. Despins\n\n截至 October 31, 2022 期间的专业服务法律费用　$865,339.50\n\n本期应付费用及成本　$865,339.50\n\n应付余额总额——收款即付　$865,339.50\n\n我们建议客户通过ACH付款；但如您以支票付款，请将款项寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改汇款指示。我们强烈建议客户通过致电Teri Goffredo（特里·戈弗雷多）@ 213-683-5045或发送电子邮件至@ terigoffredo@paulhastings.com，并要求书面和口头确认，以核实汇款指示的任何变更。\n\n电汇及ACH指示：　汇款地址：\n\nCitibank（花旗银行）　Paul Hastings LLP　ABA # 322271724　Lockbox 4803　SWIFT 地址：CITIUS33　PO Box 894803　787 W. 5th Street　Los Angeles, CA 90189-4803　Los Angeles, CA 90071　账户号码：206628380　账户名称：Paul Hastings LLP\n\n*如通过电汇付款，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，并/或将任何汇款通知发送至 cashepn@paulhastings.com。此为不回复邮箱*\n\n案件 22-50073　文件 1831　提交 05/30/23　录入 05/30/23 08:41:26　第 457 页，共 1334 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所）　200 Park Avenue, New York, NY 10166-3205　电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nHo Wan Kwok（郭文贵）案中担任第 11 章受托人的 Luc Despins（卢克·德斯平斯）　200 Park Avenue　New York, NY 10166\n\nMay 22, 2023\n\n请注明发票编号：2356925\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n汇款副本\n\n资产追回调查与诉讼　PH LLP 客户/事项编号：50687-00002\n\nLuc A. Despins（卢克·A·德斯平斯）\n\n截至 October 31, 2022 期间所提供专业服务的法律费用　$865,339.50\n\n当前应付费用和成本　$865,339.50\n\n应付余额总额——收到即付　$865,339.50\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将款项寄至下列汇款地址：\n\n*为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求取得书面及口头确认，来确认电汇指示的任何变更。*\n\n电汇及 ACH 指示：　汇款地址：\n\nCitibank（花旗银行）　Paul Hastings LLP ABA 编号：322271724　Lockbox 4803　SWIFT 地址：CITIUS33　PO Box 894803　787 W. 5th Street　Los Angeles, CA 90189-4803　Los Angeles, CA 90071　账户号码：206628380　账户名称：Paul Hastings LLP\n\n*如通过电汇付款，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，并/或将任何汇款通知发送至 cashepn@paulhastings.com。此为不回复邮箱*\n\n案件 22-50073　文件 1831　提交 05/30/23　录入 05/30/23 08:41:26　第 458 页，共 1334 页\n\nPAUL HASTINGS LLP\n200 Park Avenue, New York, NY 10166-3205\n\n电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nHo Wan Kwok 案中担任第 11 章受托人的 Luc Despins　May 22, 2023\n\n200 Park Avenue　请注明\nNew York, NY 10166　发票编号：2356925\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n\n截至 October 31, 2022 期间所提供的专业服务\n资产追回调查与诉讼　$865,339.50\n\n日期　缩写　说明　小时　费率　金额\nB120　资产分析与追回\n10/01/2022　AB21　分析拟议修缮准备金命令草案（0.6）；就此与 L. Despins 往来（1.4）　2.00　1,510.00　3,020.00\n10/01/2022　LAD4　与 A. Bongartz（A. 邦加茨）就修缮 LM 协议进行电子邮件往来（.50）　0.50　1,860.00　930.00\n10/02/2022　AB21　修订拟议修缮准备金命令（1.7）；就此与 L. Despins 往来（0.1）；就此与 L. Despins 通话（0.2）；就此与 I. Goldman（Pullman（普尔曼））往来（0.2）　2.20　1,510.00　3,322.00\n10/02/2022　LAD4　审阅/编辑 Lady May（五月花）协议（.90）；与 A. Bongartz 就此电话会议（.20）　1.10　1,860.00　2,046.00\n\n案件 22-50073　文件 1831　提交 05/30/23　录入 05/30/23 08:41:26　第 459 页，共 1334 页\n\nHo Wan Kwok 案中担任第 11 章受托人的 Luc Despins　50687-00002　发票编号 2356925\n\n日期　缩写　说明　小时　费率　金额\n\n10/03/2022　AB21　修订修缮准备金命令（0.9）；就此与 L. Despins 通话（0.2）；就此与 L. Despins 往来（0.2）；就此与 I. Goldman（Pullman）往来（0.1）；就此与 I. Goldman 通话（0.2）；就此与 S. Kindseth（Zeisler（蔡斯勒））、P. Friedman（O'Melveny（奥迈律师事务所））及 I. Goldman 往来（0.2）；就此与 L. Despins 及 S. Kindseth 通话（0.5）　2.30　1,510.00　3,473.00\n10/03/2022　LAD4　与 S. Kindseth（Zeisler）及 A. Bongartz 就 LM 协议命令进行电话会议（.50）；与 A. Bongartz 就此进行多封电子邮件往来（.20）；与 A. Bongartz 就此进行电话会议（.20）　0.90　1,860.00　1,674.00\n10/04/2022　AB21　修订拟议修缮准备金命令及有关从监管账户释放资金的命令（1.4）；就此与 L. Despins 往来（0.3）；就此与 S. Kindseth（Zeisler）往来（0.3）　2.00　1,510.00　3,020.00\n10/04/2022　LAD4　与 S. Kindseth（Zeisler）就 LM 听证会排期进行电话会议（.10）；审阅/编辑 LM 后续命令（.40）　0.50　1,860.00　930.00\n10/05/2022　AB21　与 S. Kindseth（Zeisler）就拟议命令进行往来，该命令要求从监管账户释放资金（0.2）；分析该命令（0.2）；就此与 L. Despins 往来（0.2）；就此与 C. Callari（Callari（卡拉里））往来（0.1）　0.70　1,510.00　1,057.00\n10/05/2022　LAD4　与 A. Bongartz 就有关 LM 释放资金的命令进行电子邮件往来（.20）　0.20　1,860.00　372.00\n小计：　B120 资产分析与追回　12.40　19,844.00\nB155　法庭听证会\n\n10/04/2022　AB21　听取有关保护令、Rule 2004 取证及相关事项的部分听证会　2.00　1,510.00　3,020.00\n\n命令、Rule 2004 取证及相关事项\n\n日期　缩写　说明　小时　费率　金额\n\n10/04/2022　DEB4　旁听听证会　2.50　1,225.00　3,062.50\n10/04/2022　ECS1　出席 In re Kwok（郭文贵案）于 10/4/2022 举行的部分听证会　1.20　840.00　1,008.00\n10/04/2022　KC27　出席有关保护令、Rule 2004 取证及相关事项的法庭听证会　2.50　775.00　1,937.50\n10/04/2022　LAD4　审阅书面提交材料及争点以准备听证会（.40）；处理有关 Rule 2004 取证及相关事项的听证会（2.50）；与 N. Bassett（N. 巴塞特）事后复盘（.10）　3.00　1,860.00　5,580.00\n10/04/2022　AEL2　出席法庭听证会　2.50　1,510.00　3,775.00\n10/04/2022　NAB　审阅书面提交材料，以准备关于强制执行特权命令动议及保护令的听证会（1.1）；参加关于强制执行特权命令动议及保护令的听证会（2.5）；就此与 L. Despins 进行后续电子邮件往来（.2）；就此与 L. Despins 进行后续通话（.1）　3.90　1,510.00　5,889.00\n10/10/2022　LAD4　与 N. Bassett、A. Luft（A. 卢夫特）、D. Barron（D. 巴伦）就准备 PJR 听证会进行电话会议（.70）　0.70　1,860.00　1,302.00\n10/13/2022　AB21　听取关于强制遵守 Rule 2004 命令动议的听证会（2.5）；就此与 L. Despins 及 N. Bassett 往来（0.1）　2.60　1,510.00　3,926.00\n10/13/2022　DEB4　旁听有关特权命令及强制执行动议的听证会　2.50　1,225.00　3,062.50\n10/13/2022　ECS1　出席 10/13 Kwok 听证会，内容涉及受托人的特权及强制遵守取证命令的动议　2.50　840.00　2,100.00\n10/13/2022　KC27　出席有关特权动议的听证会　2.50　775.00　1,937.50\n10/13/2022　LAD4　审阅争点、笔记以准备法庭听证会（.30）；与 N. Bassett 就此电话会议（.10）；处理该事项（2.50）　2.90　1,860.00　5,394.00\n10/13/2022　AEL2　出席有关 Brown Rudnick（布朗·鲁德尼克律师事务所）及特权命令的法庭听证会　2.50　1,510.00　3,775.00\n\n案件 22-50073　文件 1831　提交 05/30/23　录入 05/30/23 08:41:26　第 461 页，共 1334 页\n\nHo Wan Kwok 案中担任第 11 章受托人的 Luc Despins　50687-00002　发票编号 2356925\n\n日期　缩写　说明　小时　费率　金额\n\n10/13/2022　NAB　审阅书面提交材料及尚未解决的争点，以准备关于强制执行特权命令动议的听证会（1.9）；就此与 L. Despins 往来（.1）；就此与 L. Despins 通话（.1）；参加听证会（2.5）　4.60　1,510.00　6,946.00\n10/17/2022　LAD4　审阅争点、提交文件以准备听证会（.70）；处理 Brown Rudnick 听证会（.60）；与 N. Bassett 事后复盘（.20）　1.50　1,860.00　2,790.00\n10/17/2022　AEL2　出席有关 Brown Rudnick 命令的听证会　0.60　1,510.00　906.00\n10/17/2022　NAB　为 Brown Rudnick 补充特权动议强制执行听证会准备提纲（.4）；就此与 L. Despins 往来（.4）；远程出席听证会（.6）；就此与 L. Despins 通话（.2）　1.60　1,510.00　2,416.00\n10/24/2022　AB21　出席有关延期 PJR 听证会命令的状态会议（0.3）；为此准备笔记（0.2）；就此与 L. Despins 往来（0.1）　0.60　1,510.00　906.00\n10/24/2022　ECS1　出席 10/24/22 HK USA（HK USA）v. Kwok 状态会议　0.30　840.00　252.00\n10/24/2022　LAD4　有关延期 PJR 的状态会议（.30）　0.30　1,860.00　558.00\n10/24/2022　AEL2　出席有关延期 PJR 的状态会议　0.30　1,510.00　453.00\n10/24/2022　NAB　出席有关 PJR 动议的状态会议（.3）；审阅争点、笔记以准备该会议（.2）；就此与 L. Despins 往来（.2）　0.70　1,510.00　1,057.00\n10/25/2022　DEB4　旁听有关取证的听证会　0.90　1,225.00　1,102.50\n10/25/2022　AEL2　出席有关 Williams and Connolly（威廉斯与康诺利律师事务所）及 Baker Hostetler（贝克·霍斯特勒律师事务所）的听证会　0.90　1,510.00　1,359.00\n10/25/2022　NAB　为有关 Baker Hostetler 取证程序动议及相关争点的听证会准备提纲（.9）；就此与 P. Linsey（P. 林赛）、L. Despins 往来（.3）；参加有关取证的听证会（.9）　2.10　1,510.00　3,171.00\n\n案件 22-50073　文件 1831　提交 05/30/23　录入 05/30/23 08:41:26　第 462 页，共 1334 页\n\nHo Wan Kwok 案中担任第 11 章受托人的 Luc Despins　50687-00002　发票编号 2356925\n\n日期　缩写　说明　小时　费率　金额\n\n10/27/2022　AB21　听取有关取证争点的后续听证会　0.30　1,510.00　453.00\n10/27/2022　DEB4　旁听法庭听证会　0.30　1,225.00　367.50\n10/27/2022　ECS1　出席 Kwok 案于 10/27 举行的听证会　0.30　840.00　252.00\n10/27/2022　AEL2　出席 Williams and Connolly 听证会　0.30　1,510.00　453.00\n10/27/2022　NAB　为继续进行的取证状态会议准备笔记（.2）　0.20　1,510.00　302.00\n小计：　B155 法庭听证会　49.60　69,513.00\nB191　一般诉讼\n\n10/01/2022　DEB4　分析与准备 Bravo Luck（布拉沃·勒克）起诉书有关的文件　4.10　1,225.00　5,022.50\n\n10/01/2022　DEB4　与 E. Sutton（E. 萨顿）就 Bravo Luck 起诉书往来（0.1）；与 P. Linsey（Neubert（诺伊伯特））就此开会（0.3）　0.40　1,225.00　490.00\n10/02/2022　DEB4　与 N. Bassett 就 PJR 听证会往来（0.2）；与 L. Despins 就游艇扣押争点往来（0.1）；准备 Bravo Luck 起诉书（7.2）　7.50　1,225.00　9,187.50\n10/02/2022　DEB4　与 E. Sutton 就实质合并争点往来（0.5）；就此与 L. Despins 往来（0.1）　0.60　1,225.00　735.00\n10/02/2022　ECS1　分析多个关联债务人的受托人申请实质合并的资格　1.90　840.00　1,596.00\n10/02/2022　ECS1　分析纽约州法律下信托的要求　1.10　840.00　924.00\n10/02/2022　ECS1　准备针对 HK International（HK 国际）起诉书的答辩及反诉证据清单　1.10　840.00　924.00\n\n案件 22-50073　文件 1831　提交 05/30/23　录入 05/30/23 08:41:26　第 463 页，共 1334 页\n\nHo Wan Kwok 案中担任第 11 章受托人的 Luc Despins　50687-00002　发票编号 2356925\n\n日期　缩写　说明　小时　费率　金额\n\n10/03/2022　DEB4　起草线人声明（1.0）；就 Bravo Luck 诉状及判决前扣押审理与 N. Bassett 通信（0.4）；分析与此相关的问题（0.4）　1.80　1,225.00　2,205.00\n\n10/03/2022　DEB4　起草 Bravo Luck 诉状（2.9）；就此与 N. Bassett 会商（0.6）；分析与此相关的文件（2.6）　6.10　1,225.00　7,472.50\n\n10/03/2022　DEB4　就 Eastern Profit（东方利润）诉讼与 E. Greim（Graves Garrett）会商　0.60　1,225.00　735.00\n\n10/03/2022　NAB　继续编写 PJR 审理提纲（.6）；审阅并修改线人声明草案（.4）；就此及相关问题与 D. Barron 通话（.6）；就 PJR 问题与 P. Linsey（Neubert）通信并通话（.2）　1.80　1,510.00　2,718.00\n\n10/04/2022　AB21　就 Genever（吉纳维尔）撤销诉讼诉状与 L. Despins 通话（0.1）；就此与 L. Despins 及 D. Barron 通信（0.1）　0.20　1,510.00　302.00\n\n10/04/2022　DEB4　就实质合并问题与 E. Sutton 通信（0.2）；就第 546(a) 条期限与 L. Despins 通信（0.1）；就 Bravo Luck 诉状与 L. Despins 通信（0.1）；就 BVI 另我法与 K. Stewart（Harneys）通信（0.1）；起草 Bravo Luck 诉状（1.8）　2.30　1,225.00　2,817.50\n\n10/04/2022　ECS1　起草针对 Bravo Luck 的诉状部分内容　1.00　840.00　840.00\n\n10/04/2022　ECS1　审阅与判决前扣押动议及 Bravo Luck 诉状有关的若干文件　0.40　840.00　336.00\n\n10/04/2022　ECS1　分析多个关联债务人的受托人申请实质合并的权限　0.40　840.00　336.00\n\n10/04/2022　NAB　分析有关撤销诉讼问题的判例依据　0.40　1,510.00　604.00\n\n案件 22-50073 文件 1831 于 05/30/23 提交 于 05/30/23 08:41:26 登记 第 464 页，共 1334 页\n\nLuc Despins（卢克·德斯平）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人）　50687-00002 发票编号 2356925\n\n日期　姓名缩写　说明　小时　费率　金额\n\n10/05/2022　DEB4　就 Bravo Luck 诉状与 N. Bassett 通信（0.1）；就此与 N. Bassett 会商（0.3）；就相关法律研究与 E. Sutton 通信（0.2）；就 Bravo Luck 问题与 K. Catalano 通信（0.1）；修改 Bravo Luck 诉状（0.8）；分析与此相关的文件（1.5）　3.00　1,225.00　3,675.00\n\n10/05/2022　DEB4　就线人宣誓书与 N. Bassett 通信（0.1）；修改该宣誓书（0.3）；就此与 L. Despins 通信（0.1）　0.50　1,225.00　612.50\n\n10/05/2022　ECS1　起草针对 Bravo Luck 的诉状部分内容　0.50　840.00　420.00\n\n10/05/2022　LAD4　就是否需要事实认定及法律结论与 N. Bassett 电话会商（.20）；就有关 \\$37 mm 转账的电汇指示向 PH 团队发送电子邮件（.20）；审阅并评论欺诈转让请求权（2.50）　2.90　1,860.00　5,394.00\n\n10/05/2022　NAB　就调查及诉讼策略与 L. Despins 通话（.2）；就此与 L. Despins 通信（.2）；审阅并修改 Genever Bravo Luck 诉状草案（2.9）；就此与 D. Barron 通话（.3）；就此与 D. Barron 通信（.1）；进一步审阅该草案（.4）；审阅线人声明草案，并就此与 D. Barron 发送电子邮件（.3）；就 PJR 申请及相关问题与 P. Linsey（Neubert）及 A. Romney（Zeisler）通话（.3）；就此与 P. Linsey 通话（.2）；就此与 L. Despins 发送电子邮件（.1）　5.00　1,510.00　7,550.00\n\n10/05/2022　WEL　审阅 Kwok v. Bravo Luck Limited（郭文贵诉 Bravo Luck Limited）诉状中引用的判例依据及文件（2.4）；建议对其作出修改（.5）；就此与 E. Sutton 通信（.1）　3.00　565.00　1,695.00\n\n案件 22-50073 文件 1831 于 05/30/23 提交 于 05/30/23 08:41:26 登记 第 465 页，共 1334 页\n\nLuc Despins（卢克·德斯平）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人）　50687-00002 发票编号 2356925\n\n日期　姓名缩写　说明　小时　费率　金额\n\n10/06/2022　DEB4　就欺诈转让问题与 A. Bongartz 会商（0.3）；就此与 N. Bassett 通信（0.2）；就对抗程序诉状与 L. Despins 及 N. Bassett 会商（0.5）；就此与 E. Sutton 会商（0.1）；起草 Bravo Luck 诉状（2.3）；就此与 S. Maza 通话（0.3）；分析与此相关的文件（1.2）　4.90　1,225.00　6,002.50\n\n10/06/2022　ECS1　继续起草针对 Bravo Luck 的诉状（.7）；就此与 J. Kosciewicz 通话（.1）　0.80　840.00　672.00\n\n10/06/2022　ECS1　分析纽约州法中有关伪造文件的问题（2.6）；就此与 D. Barron 通话（.1）　2.70　840.00　2,268.00\n\n10/06/2022　JPK1　就 Kwok 和 Genever US 破产案件中针对 Bravo Luck 的对抗程序与 E. Sutton 电话会商（.1）；后续审阅与此相关的问题（.3）　0.40　775.00　310.00\n\n10/06/2022　LAD4　就 BVI 第 11 章申请及修缮准备金命令与 A. Bongartz 电话会商（.10）；审阅／修改 Kwok 案件中有关信托协议的欺诈转让诉状草案（3.20）；就此与 D. Barron 及 N. Bassett 电话会商（.50）；就此与 P. Friedman、S. Sarnoff（O'Melveny）及 A. Bongartz 电话会商（.40）　4.20　1,860.00　7,812.00\n\n10/06/2022　ML30　就纽约南区（Southern District of New York，SDNY）对抗程序的程序与 E. Sutton 通信（.3）；研究该程序（.5）；就事实认定与 E. Sutton 通信（.1）；就 CT、SDNY 诉状更新及待决问题／任务与 D. Barron、E. Sutton 通信（.2）。　1.10　515.00　566.50\n\n案件 22-50073 文件 1831 于 05/30/23 提交 于 05/30/23 08:41:26 登记 第 466 页，共 1334 页\n\nLuc Despins（卢克·德斯平）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人）　50687-00002 发票编号 2356925\n\n日期　姓名缩写　说明　小时　费率　金额\n\n10/06/2022　NAB　就诉状与 L. Despins 及 D. Barron 电话会商（.5）；就与 PJR 申请相关的证据开示、调查及诉讼问题与 A. Luft 电话会商（.7）；起草与此相关的拟议时间表（.4）；分析与州法院自动中止问题有关的判例依据（.7）；就此与原告代理律师通信（.4）；审阅 Bravo Luck 诉状（.4）　3.10　1,510.00　4,681.00\n\n10/06/2022　SM29　就 Bravo Luck 诉状与 D. Barron 通话（.3）；审阅该诉状（1.3）；就此向 D. Barron 发送电子邮件（.1）　1.70　1,230.00　2,091.00\n\n10/06/2022　WEL　审阅 Kwok v. Bravo Luck Limited（郭文贵诉 Bravo Luck Limited）诉状中引用的判例依据及文件（2.1）；建议对其作出修改（.4）；为 D. Barron 准备与此有关的参考文件（.6）　3.10　565.00　1,751.50\n\n10/06/2022　审阅线人声明草案（1.0）；起草致线人的有关该事项的信息（.2）　1.20　775.00　930.00\n\n10/07/2022　DEB4　分析有关撤销欺诈文件的判例依据（0.5）；就与此相关的判例依据与 E. Sutton 通信（0.1）　0.60　1,225.00　735.00\n\n10/07/2022　DEB4　就欺诈转让问题与 S. Maza 会商（0.4）；就此与 N. Bassett 会商（0.2）；就诉状证据材料与 W. LeBlanc 通信（0.1）；就诉状问题及工作流程与 E. Sutton 通信（0.2）；就 Bravo Luck 诉状的证据材料与 E. Sutton、W. LeBlanc 及 J. Kosciewicz 通信（0.4）；修改 Bravo Luck 诉状（3.4）；就此与 S. Sarnoff 通信（0.1）　4.80　1,225.00　5,880.00\n\n10/07/2022　ECS1　起草针对 Bravo Luck 的诉状（1.7）；就此与 J. Kosciewicz 通话（.1）；就此与 W. Le Blanc 通信（.2）　2.00　840.00　1,680.00\n\n案件 22-50073 文件 1831 于 05/30/23 提交 于 05/30/23 08:41:26 登记 第 467 页，共 1334 页\n\nLuc Despins（卢克·德斯平）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人）　50687-00002 发票编号 2356925\n\n日期　姓名缩写　说明　小时　费率　金额\n\n10/07/2022　JPK1　就 Genever US 诉状证据材料与 E. Sutton 通话　0.10　775.00　77.50\n\n10/07/2022　LAD4　审阅／修改有关 Bravo Luck 信托协议的修订后欺诈转让诉状（3.20）；就此与 S. Maza 电话会商（.10）　3.30　1,860.00　6,138.00\n\n10/07/2022　ML30　就 Genever 对抗程序的出庭通知及信函式书状与 E. Sutton、D. Barron 通信（.2）；就此与 W. LeBlanc 电话通话（.5）；审阅有关在 SDNY 提交该文件的问题（.2）。　0.90　515.00　463.50\n\n10/07/2022　NAB　审阅并修改 Bravo Luck 诉状草案（1.5）；就此与 L. Despins 及 D. Barron 通信（.2）；就此与 D. Barron 电话会商（.2）；就 PJR 问题与 L. Despins、P. Linsey（Neubert）通信（.3）；分析该问题及相关判例法（.4）；就诉讼时间表与 A. Romney（Neubert）通信（.3）　2.90　1,510.00　4,379.00\n\n10/07/2022　SM29　就欺诈转让问题及 Bravo Luck 诉状与 L. Despins 通话（.1）；就此与 D. Barron 通话（.4）；审阅该诉状（.5）　1.00　1,230.00　1,230.00\n\n10/07/2022　WEL　起草出庭通知及致 Polk 法官的信函部分内容（2.5）；就此与 M. Laskowski 讨论（.5）；就此与法院书记员（SDNY）讨论（.3）　3.30　565.00　1,864.50\n\n10/07/2022　WEL　审阅 Kwok v. Bravo Luck Limited（郭文贵诉 Bravo Luck Limited）诉状中援引的判例依据及文件（1.9）；建议对其作出修改（.5）；为其准备证据材料（.4）　2.80　565.00　1,582.00\n\n10/08/2022　AB21　就 Kwok 针对 Bravo Luck 的诉状与 C. Abrehart（Harneys Corporate）通信（0.2）　0.20　1,510.00　302.00\n\n案件 22-50073 文件 1831 于 05/30/23 提交 于 05/30/23 08:41:26 登记 第 468 页，共 1334 页\n\n日期　姓名缩写　说明　小时　费率　金额\n\n10/08/2022　DEB4　就所谓信托协议与 L. Despins 及 N. Bassett 通信（0.4）；就衡平居次与 L. Despins 通信（0.3）；就 Bravo Luck 债权证明与 L. Despins 及 N. Bassett 通信（0.3）；起草 Bravo Luck 诉状的纽约州版本（4.6）；就此与 L. Despins 通信（0.1）；就信托协议无效性与 L. Despins 通信（0.1）；就与 K. Nash（Goldberg Weprin）共享草案与 A. Bongartz 通信（0.1）；就对草案的修改与 A. Bongartz 会商（0.1）；就确认判决规则与 N. Bassett 通信（0.1）；就 Kwok 宣誓书与 L. Despins 通信（0.1）　6.20　1,225.00　7,595.00\n\n10/08/2022　NAB　审阅 Genever 诉状草案（.5）；分析与此相关的问题（.6）；就此与 L. Despins 及 D. Barron 通信（.3）　1.40　1,510.00　2,114.00\n\n10/08/2022　WEL　审阅并修改 Kwok v. Bravo Luck Limited（郭文贵诉 Bravo Luck Limited）诉状中的判例依据及文件引用（3.0）；为其准备证据材料（1.0）　4.00　565.00　2,260.00\n\n10/09/2022　DEB4　就与 Bravo Luck 诉状有关的欺诈转让问题与 S. Maza 会商（0.4）；就诉状证据材料与 E. Sutton 及 J. Kosciewicz 会商（0.3）；就纽约州欺诈转让法与 S. Maza 通信（0.1）；就此与 L. Despins 通信（0.1）；就诉讼时效问题与 N. Bassett 及 L. Despins 通信（0.2）；就诉状证据材料与 N. Bassett 通信（0.1）；就 Bravo Luck 诉状与 S. Sarnoff（O'Melveny）通信（0.1）；起草诉状的纽约州／Genever US 版本（3.9）　5.20　1,225.00　6,370.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n10/09/2022　ECS1　继续准备针对 Bravo Luck（布拉沃·拉克）的起诉状（5.4）；与 W. Le Blanc（W. 勒布朗）及 J. Kosciewicz（J. 科希维奇）就同一事项通话（.5）；与 D. Barron（D. 巴伦）及 J. Kosciewicz 就同一事项通话（.3）　6.20　840.00　5,208.00\n\n10/09/2022　JPK1　与 E. Sutton（E. 萨顿）及 W. Le Blanc 就 Kwok（郭文贵）破产案中 Bravo Luck 对抗程序起诉状的证据附件举行电话会议　0.50　775.00　387.50\n\n10/09/2022　JPK1　与 E. Sutton 及 D. Barron 就 Kwok 破产案中 Bravo Luck 对抗程序起诉状的证据附件准备事宜举行电话会议　0.30　775.00　232.50\n\n10/09/2022　NAB　分析与 HK USA（香港美国）对抗程序中 PJR 听证会相关的证据问题（.8）；分析与同一事项相关的先例（.9）；就 Genever（杰尼弗）起诉状与 D. Barron 及 L. Despins（L. 德斯潘斯）通信（.7）　2.40　1,510.00　3,624.00\n\n10/09/2022　SM29　审阅与 Sherry Netherland（雪莉·内瑟兰）相关的 Genever 及 Kwok 起诉状（2.8）；与 D. Barron 就同一事项通话（.4）；审阅并回复 L. Despins 就同一事项发送的电子邮件（.2）；回复 D. Barron 就同一事项发送的电子邮件（.1）　3.50　1,230.00　4,305.00\n\n10/09/2022　WEL　与 E. Sutton 及 J. Kosciewicz 就 Bravo Luck 起诉状的证据附件通话（.5）；审阅 Kwok v. Bravo Luck Limited（Kwok 诉 Bravo Luck Limited）起诉状及 Southern District of New York（纽约南区）Genever 起诉状中引用的先例和文件（4.2）；建议对其作出修订（.6）；准备其证据附件（.7）　6.00　565.00　3,390.00\n\n10/10/2022　AB21　就提交 Bravo Luck 起诉状事宜与 D. Barron 通信　0.10　1,510.00　151.00\n\n案件 22-50073 文书 1831 提交日期 05/30/23 登记日期 05/30/23 08:41:26 第 470 页，共 1334 页\n\nLuc Despins（吕克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案中的第 11 章受托人　50687-00002　发票编号 2356925\n\n日期　姓名首字母　说明　小时　费率　金额\n\n10/10/2022　DEB4　与 N. Bassett（N. 巴塞特）、A. Luft（A. 卢夫特）及 L. Despins 就 PJR 问题举行会议（0.7）；与 P. Linsey（P. 林赛）（Neubert（纽伯特））及 J. Kosciewicz 就提交流程举行会议（0.3）；与 J. Kosciewicz 就最终确定 Bravo Luck 起诉状举行会议（0.5）；与 J. Kosciewicz、M. Laskowski（M. 拉斯科夫斯基）及 W. LeBlanc（W. 勒布朗）就同一事项举行会议（0.3）；就同一事项与 L. Despins 通信（0.1）；就来自 O'Melveny（奥美）的文件与 L. Aronsson（L. 阿隆松）通信（0.3）；就同一事项与 A. Luft 及 N. Bassett 通信（0.5）；准备 Bravo Luck 起诉状（4.9）　7.60　1,225.00　9,310.00\n\n10/10/2022　JPK1　与 D. Barron、W. Le Blanc 及 M. Laskowski 就康涅狄格州及纽约 Bravo Luck 起诉状中的证据附件举行电话会议　0.30　775.00　232.50\n\n10/10/2022　JPK1　与 W. Le Blanc 及 M. Laskowski 就康涅狄格州及纽约 Bravo Luck 起诉状中的证据附件举行电话会议　0.30　775.00　232.50\n\n10/10/2022　JPK1　就康涅狄格州起诉状的证据附件与 W. Le Blanc 通信　0.10　775.00　77.50\n\n10/10/2022　JPK1　修订康涅狄格州 Bravo Luck 起诉状，纳入 D. Barron 的修改意见（1.2）；与 D. Barron 就同一事项通话（.2）　1.40　775.00　1,085.00\n\n10/10/2022　JPK1　准备纽约 Bravo Luck 起诉状的证据附件（6.6）；就同一事项与 D. Barron 通信（.5）　7.10　775.00　5,502.50\n\n10/10/2022　JPK1　分析 Kwok 在针对 HK USA 及 Kwok 女儿的对抗程序中所作陈述的可采性（1.2）；就同一事项与 N. Bassett 通信（.1）　1.30　775.00　1,007.50\n\n10/10/2022　JPK1　与 D. Barron 就康涅狄格州起诉状的补充证据附件举行电话会议　0.30　775.00　232.50\n\n日期　姓名首字母　说明　小时　费率　金额\n\n10/10/2022　LAD4　审阅／编辑 Kwok 案中针对 Bravo Luck 的修订后欺诈性转让起诉状（.90）；就英属维尔京群岛提交及欺诈性转让请求权事宜与 I. Goldman（I. 戈德曼）（Pullman（普尔曼））举行电话会议（.30）　1.20　1,860.00　2,232.00\n\n10/10/2022　AEL2　就初步禁令事宜与 N. Bassett 进行后续通话　0.20　1,510.00　302.00\n\n10/10/2022　AEL2　与 N. Bassett、D. Barron 及 L. Despins 就听证会证据举行会议　0.70　1,510.00　1,057.00\n\n10/10/2022　ML30　就为 10.11.22 准备康涅狄格州及纽约南区起诉状与 W. Le Blanc、D. Barron、J. Kosciewicz 通信（.6）；继续审阅康涅狄格州起诉状中引用的先例（2.1）；修订康涅狄格州起诉状（.1）。　2.80　515.00　1,442.00\n\n10/10/2022　NAB　审阅 HK USA PJR 听证会的宣誓书草案（.3）；就同一事项与 L. Despins 及 D. Barron 发送电子邮件（.4）；与 L. Despins、A. Luft 及 D. Barron 就听证会准备及证据问题通话（.7）；分析与同一事项相关的问题及判例法（.6）；与 A. Luft 就同一事项通话（.2）；就特权研究与 J. Kosciewicz 发送电子邮件（.4）　2.60　1,510.00　3,926.00\n\n10/10/2022　WEL　与 D. Barron、J. Kosciewicz 及 M. Laskowski 就 Bravo Luck 起诉状的证据附件举行会议（.3）；与 J. Kosciewicz 及 M. Laskowski 就同一事项进一步举行会议（.3）；审阅并修订 Kwok v. Bravo Luck Limited 起诉状及纽约南区 Genever 起诉状中的先例和文件引述（7.2）；准备其证据附件（3.5）　11.30　565.00　6,384.50\n\n10/11/2022　AB21　审阅 Genever US 针对 Bravo Luck 的起诉状（0.5）；与 D. Barron 就同一事项通话（0.1）　0.60　1,510.00　906.00\n\n案件 22-50073 文书 1831 提交日期 05/30/23 登记日期 05/30/23 08:41:26 第 472 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人　50687-00002　发票编号 2356925\n\n日期　姓名首字母　说明　小时　费率　金额\n\n10/11/2022　DEB4　与 N. Bassett 就与判决前扣押听证会有关的证据问题举行会议（0.7）；为 N. Bassett 准备有关 Lady May（梅夫人）的证据电子邮件（0.5）；分析与同一事项相关的文件（0.6）　1.80　1,225.00　2,205.00\n\n10/11/2022　DEB4　就 Bravo Luck 起诉状与 J. Kosciewicz 通信（0.5）；与 P. Linsey（Neubert）就同一事项举行会议（0.5）；与 T. Donovan（T. 多诺万）（Goldberg Weprin（戈德伯格·韦普林））就同一事项举行会议（0.2）；就提交同一事项与 L. Despins 通信（0.1）；与 A. Bongartz（A. 邦加茨）就同一事项举行会议（0.4）；就起诉状的证据附件与 J. Kosciewicz 通信（0.3）；就起诉状修改与 L. Despins 通信（0.1）；就同一事项与 N. Bassett 通信（0.1）；审阅并修订 Bravo Luck 起诉状（6.4）　8.30　1,225.00　10,167.50\n\n10/11/2022　JPK1　就与 Bravo Luck 及债务人之子有关的信息与 D. Barron 通信　0.30　775.00　232.50\n\n10/11/2022　JPK1　审阅 Bravo Luck 康涅狄格州起诉状，以核查对 Ira J. Gilbert（艾拉·J. 吉尔伯特）（Paul Weiss（保罗·韦斯））的提及　0.20　775.00　155.00\n\n10/11/2022　JPK1　就拟与康涅狄格州 Bravo Luck 起诉状一并提交的文件与 P. Linsey（Neubert）通信　0.20　775.00　155.00\n\n10/11/2022　JPK1　审阅 W. Le Blanc 对纽约南区 Bravo Luck 起诉状所作的修改　0.80　775.00　620.00\n\n10/11/2022　JPK1　将 D. Barron 的最终修改纳入纽约南区 Bravo Luck 起诉状　1.60　775.00　1,240.00\n\n10/11/2022　JPK1　就拟与纽约南区 Bravo Luck 起诉状一并提交的文件与 D. Skalka（D. 斯卡尔卡）（Neubert）及 S. Mowrey（S. 莫里）（Neubert）通信　0.20　775.00　155.00\n\n案件 22-50073 文书 1831 提交日期 05/30/23 登记日期 05/30/23 08:41:26 第 473 页，共 1334 页\n\n日期　姓名首字母　说明　小时　费率　金额\n\n10/11/2022　ML30　就准备康涅狄格州及纽约南区起诉状与 W. Le Blanc、D. Barron、J. Kosciewicz 通信（.6）；继续审阅康涅狄格州起诉状中引用的先例（2.1）；修订康涅狄格州起诉状（.1）。　2.80　515.00　1,442.00\n\n10/11/2022　NAB　分析 HK USA PJR 听证会的证据问题和策略问题（.6）；与 D. Barron 就同一事项通话（.7）；就同一事项与 L. Despins 通信（.3）；与 S. Sarnoff（S. 萨诺夫）（O'Melveny）就同一事项通话（.2）；审阅对执行特权裁定动议的异议（.4）；起草答复（.9）；就同一事项与 W. Farmer（W. 法默）、A. Luft 发送电子邮件（.3）　3.40　1,510.00　5,134.00\n\n10/11/2022　WEL　审阅并修订 Kwok v. Bravo Luck Limited 起诉状及纽约南区 Genever 起诉状中的先例和文件引述（4.0）；准备其证据附件（1.5）　5.50　565.00　3,107.50\n\n10/11/2022　WCF　起草关于执行特权裁定动议及债务人异议的答复状　1.10　1,120.00　1,232.00\n\n10/12/2022　DEB4　就判决前扣押问题与 N. Bassett 通信（0.4）；与 S. Maza（S. 马萨）就同一事项举行会议（0.6）；就 PJR 证据与 N. Bassett 通信（0.4）；分析与同一事项相关的文件（0.6）；就 Lady May 约定问题与 K. Catalano（K. 卡塔拉诺）及 E. Sutton 通信（0.1）；就证据附件提交事宜与 P. Linsey（Neubert）通信（0.1）；就同一事项与 T. Donovan（Goldberg Weprin）通信（0.1）；分析与争点排除论点相关的问题（0.4）；就同一事项与 N. Bassett 通信（0.1）　2.80　1,225.00　3,430.00\n\n10/12/2022　AEL2　与 D. Barron 就 section 1115 问题及策略通话　0.30　1,510.00　453.00\n\n日期　姓名首字母　说明　小时　费率　金额\n\n10/12/2022　AEL2　就执行特权裁定动议的答复状起草补充论点　0.20　1,510.00　302.00\n\n10/12/2022　AEL2　就听证会策略与 N. Bassett 通信　0.30　1,510.00　453.00\n\n10/12/2022　AEL2　审阅用于 PJT 准备的事实　0.20　1,510.00　302.00\n\n10/12/2022　SM29　与 D. Barron 就尚未解决的判决前扣押问题通话（.4）；分析另我问题及相关判例法（1.3）；与 D. Barron 就同一事项通话（.2）；就同一事项与 D. Barron 通信（.2）；审阅有关债务人约定的先例（.4）；审阅债务人对加速审理动议的异议（.3）；分析与同一事项相关的问题和先例（.8）；就同一事项及相关 PJR 事项与 D. Barron 通信（.3）　3.90　1,230.00　4,797.00\n\n10/12/2022　WCF　审阅、修订关于执行特权裁定动议的答复状　0.20　1,120.00　224.00\n\n10/13/2022　DEB4　就提交 Bravo Luck 证据附件与 T. Donovan 通信（0.1）；与 S. Maza 就另我问题举行会议（0.3）；就同一事项与 N. Bassett 通信（0.2）　0.60　1,225.00　735.00\n\n10/13/2022　ECS1　分析 section 1115 的适用、债务人的收入以及第三方支付债务人费用的问题　2.90　840.00　2,436.00\n\n10/13/2022　AEL2　就听证会的 PJT 证据开示进行分析。　1.20　1,510.00　1,812.00\n\n10/13/2022　NAB　听证会后就执行特权裁定的动议与 L. Despins 通信（.3）；分析与 HK USA 对抗程序的 PJR 及初步禁令问题相关的先例（.7）；审阅关于执行特权裁定动议的命令（.2）；就同一事项与 L. Despins 通信（.2）　1.40　1,510.00　2,114.00\n\n案件 22-50073 文书 1831 提交日期 05/30/23 登记日期 05/30/23 08:41:26 第 475 页，共 1334 页\n\n日期　姓名首字母　说明　小时　费率　金额\n\n10/13/2022　SM29　与 D. Barron（D. 巴伦）就揭开公司面纱事宜通话（.2）；分析相关问题（.4）；就同一事项与 D. Barron 通信（.2）；审阅 N. Bassett（N. 巴塞特）就同一事项发来的电子邮件（.2）；回复同一事项（.1）；就侵权请求向 D. Barron 发送电子邮件（.3）；与 D. Barron 就同一事项通话（.1）　1.50　1,230.00　1,845.00\n\n10/14/2022　DEB4　分析与反诉有关的证据材料（0.5）；就与 PJR 听证会有关的证据问题与 N. Bassett 通信（0.4）；修订 PJR 证据开示请求（1.1）；就初步禁令动议与 N. Bassett 讨论（0.1）；修订同一事项（0.2）；就提交证据材料事宜与 T. Donovan（Goldberg Weprin）通信（0.1）　2.40　1,225.00　2,940.00\n\n10/14/2022　ECS1　准备对 Brown Rudnick（布朗·拉德尼克律师事务所）协助动议的答复　0.80　840.00　672.00\n\n10/14/2022　ECS1　就对抗程序中的反诉，准备针对 HK USA（美国喜马拉雅）的初步禁令　0.90　840.00　756.00\n\n10/14/2022　ECS1　就第1115条、债务人的收入以及第三方支付债务人费用进行分析　0.20　840.00　168.00\n\n10/14/2022　JPK1　就对抗程序中的传票事宜与 D. Barron、W. Farmer（W. 法默）和 M. Laskowski（M. 拉斯科夫斯基）通信　0.60　775.00　465.00\n\n10/14/2022　AEL2　就 PJR 请求和判例法进行分析　1.10　1,510.00　1,661.00\n\n10/14/2022　NAB　起草初步禁令动议（1.9）；分析与同一事项有关的判例法（.8）；就同一事项与 L. Despins（L. 德斯潘斯）电子邮件往来（.3）；就同一事项与 D. Barron 通话（.1）；就同一事项及相关问题与 P. Linsey（Neubert）通话（.2）；审阅经修订的有关 HK USA 对抗程序 PJR 听证会的拟议日程安排（.4）；就同一事项与 L. Despins 电子邮件往来（.1）；就同一事项与 J. Moriarty（Zeisler）电子邮件往来（.2）　4.00　1,510.00　6,040.00\n\n案件 22-50073 文件 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 476 页，共 1334 页\n\nLuc Despins（吕克·德斯潘斯），作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人　50687-00002　发票编号 2356925\n\n日期　首字母　说明　小时　费率　金额\n\n10/14/2022　SM29　审阅有关证据问题和禁止反言的判例　0.50　1,230.00　615.00\n\n10/14/2022　SM29　就听证会准备及相关研究事宜与 D. Barron 和 N. Bassett 通信　0.20　1,230.00　246.00\n\n10/14/2022　WCF　起草向 HK USA、Mei Guo（郭美）、债务人、Himalaya（喜马拉雅）和 ACA entity（ACA 实体）提出的、关于判决前扣押对抗程序的文件请求（2.4）；审阅并分析关于初步禁令中藐视法庭救济的授权判例（.8）　3.20　1,120.00　3,584.00\n\n10/15/2022　NAB　就传票答复问题与 W. Baldiga（Brown Rudnick）通信　0.20　1,510.00　302.00\n\n10/16/2022　AB21　就 Bravo Luck（博拉沃幸运）对抗程序与 D. Barron 通话　0.20　1,510.00　302.00\n\n10/16/2022　DEB4　就 Genever US（吉尼维尔美国）问题与 A. Bongartz（A. 邦加茨）讨论（0.2）；就同一事项与 A. Bongartz 通信（0.1）　0.30　1,225.00　367.50\n\n10/16/2022　NAB　就特权执行动议听证会的准备工作与 L. Despins 通信（.1）；就同一事项与 L. Despins 通话（.2）；就 HK USA PJR 诉讼日程安排与 J. Moriarty（Zeisler）通信（.2）；就同一事项与 A. Luft（A. 卢夫特）、L. Despins 通信（.2）　0.70　1,510.00　1,057.00\n\n10/16/2022　SM29　分析初步禁令问题及相关判例法　1.00　1,230.00　1,230.00\n\n10/17/2022　AB21　就经修订的 Genever BVI（吉尼维尔英属维尔京群岛）起诉状与 P. Linsey（Neubert）通话（0.1）；审阅同一事项（0.1）　0.20　1,510.00　302.00\n\n10/17/2022　DEB4　就诉讼问题和 PJR 听证会与 A. Luft、L. Despins、N. Bassett 及 A. Bongartz 讨论　0.80　1,225.00　980.00\n\n10/17/2022　JPK1　修订 PJR 动议的传票　0.20　775.00　155.00\n\n10/17/2022　LAD4　就初步禁令问题与 P. Friedman（O'Melveny）电话会议（.20）　0.20　1,860.00　372.00\n\n案件 22-50073 文件 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 477 页，共 1334 页\n\nLuc Despins（吕克·德斯潘斯），作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人　50687-00002　发票编号 2356925\n\n日期　首字母　说明　小时　费率　金额\n\n10/17/2022　NAB　就案件进展及 PJR 听证会与 L. Despins、A. Bongartz、A. Luft 和 D. Barron 通话（.8）；就同一事项及相关问题与 A. Luft 后续通话（.4）；就同一事项向 L. Despins 发送电子邮件（.2）　1.40　1,510.00　2,114.00\n\n10/17/2022　NAB　修订初步禁令动议（.4）；就同一事项及加速审理动议与 P. Linsey（Neubert）电子邮件往来（.3）；审阅经修订的关于特权命令执行动议的拟议命令（.2）；就同一事项与 P. Linsey 电子邮件往来并通话（.1）　1.00　1,510.00　1,510.00\n\n10/17/2022　就声明中的意见与告密人通信　0.80　775.00　620.00\n\n10/17/2022　就告密人声明与 L. Despins 和 D. Barron 通信　0.50　775.00　387.50\n\n10/18/2022　AB21　就延期审理 PJR 动议与 L. Despins 会面（0.2）；就同一事项与 L. Despins 通信（0.8）；就同一事项与 L. Despins 通话（0.2）　1.20　1,510.00　1,812.00\n\n10/18/2022　DEB4　就演示材料与 N. Bassett 通信（0.1）；就起诉状证据材料与 J. Kosciewicz（J. 科谢维奇）和 M. Laskowski 通信（0.1）　0.20　1,225.00　245.00\n\n10/18/2022　DEB4　就告密人声明与 L. Despins 通信（0.2）；就同一事项与告密人通信（0.4）；就同一事项与 Divergent translation service（Divergent 翻译服务机构）通信（0.3）；审阅与同一事项有关的保密协议（0.2）；就同一事项与 N. Bassett 通信（0.1）；就文件出示请求与 N. Bassett 通信（0.4）；就告密人声明与 N. Bassett、A. Luft 和 W. Farmer 通信（0.2）；就共同利益问题与 A. Luft 通信（0.1）；分析《纽约客》文章（0.2）；就银行证据开示与 P. Linsey（Neubert）讨论（0.3）　2.40　1,225.00　2,940.00\n\n案件 22-50073 文件 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 478 页，共 1334 页\n\nLuc Despins（吕克·德斯潘斯），作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人　50687-00002　发票编号 2356925\n\n日期　首字母　说明　小时　费率　金额\n\n10/18/2022　JPK1　起草用于 2022年10月31日受托人判决前救济动议听证会的证据材料清单和证人清单（1.3）；就同一事项与 W. Farmer 通信（.2）　1.50　775.00　1,162.50\n\n10/18/2022　JPK1　开始分析关于律师—当事人特权是否适用于调查期间发现的文件的第二巡回区法律　0.80　775.00　620.00\n\n10/18/2022　LAD4　审阅／评论 PJR 延期问题（1.10）；就同一事项与 N. Bassett 电话会议（.30）　1.40　1,860.00　2,604.00\n\n10/18/2022　NAB　就和解问题及案件策略讨论与 L. Despins 通话（.3）；就同一事项与 A. Bongartz 和 L. Despins 通信（.2）；审阅 HK USA 对抗程序审前命令，并就同一事项与 P. Linsey（Neubert）电子邮件往来（.4）；就证人和证据材料清单及相关问题与 W. Farmer 通信（.3）　1.20　1,510.00　1,812.00\n\n10/18/2022　就告密人声明及其翻译与 D. Barron 和 L. Despins 通信（0.6）；就同一事项起草给告密人的信息（0.3）　0.90　775.00　697.50\n\n10/18/2022　WCF　就判决前扣押诉讼的证人和证据材料清单与 J. Kosciewicz 通信　0.20　1,120.00　224.00\n\n10/19/2022　DEB4　就撤销问题与 L. Despins 和 S. Maza（S. 马萨）讨论（0.2）；就条款清单事宜与 S. Maza 讨论（0.2）　0.40　1,225.00　490.00\n\n10/19/2022　DEB4　就 PJR 证人和证据材料与 N. Bassett 和 W. Farmer 通信　0.50　1,225.00　612.50\n\n10/19/2022　JPK1　修订用于判决前救济申请的证据材料清单和证人清单　1.20　775.00　930.00\n\n10/19/2022　LAD4　就第544条问题与 S. Maza 和 D. Barron 电话会议（.20）　0.20　1,860.00　372.00\n\n案件 22-50073 文件 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 479 页，共 1334 页\n\n日期　首字母　说明　小时　费率　金额\n\n10/19/2022　NAB　就 PJR 策略和问题与 L. Despins 通信（.4）；就同一事项及相关证据开示与 A. Luft 电话会议（.3）；修订证人和证据材料清单、证据开示答复及异议（1.9）；就同一事项与 W. Farmer 通信（.3）；就同一事项与 D. Barron 通信（.2）；就同一事项与 J. Moriarty（Zeisler）通信（.1）；进一步修订证人和证据材料清单、文件答复及异议（.4）；审阅与同一事项有关的问题（.3）　3.90　1,510.00　5,889.00\n\n10/19/2022　SM29　审阅条款清单（.7）；就条款清单及相关问题与 D. Barron 通话（.2）；就同一事项与 D. Barron 和 L. Despins 通话（.2）；为同一事项准备问题／任务清单（.2）　1.30　1,230.00　1,599.00\n\n10/19/2022　WCF　审阅、修订 PJR 证人和证据材料清单（.3）　0.30　1,120.00　336.00\n\n10/20/2022　AB21　准备关于延期 PJR 听证会的拟议命令（1.6）；就同一事项与 L. Despins 通信（0.3）；就同一事项与 L. Despins 通话（0.2）；审阅状态会议请求（0.2）；就同一事项与 P. Linsey（Neubert）通话（0.2）；就 PJR 延期事宜与 E. Henzy（Zeisler）和 S. Kindseth（Zeisler）通信（0.2）；就同一事项与 N. Bassett 通信（0.1）；就同一事项与 N. Bassett 通话（0.1）　2.90　1,510.00　4,379.00\n\n10/20/2022　DEB4　就 HK USA PJR 听证会的证据材料与 J. Kosciewicz 讨论（0.7）；就同一事项的证据材料与 N. Bassett 讨论（0.2）；就同一事项的证人与 N. Bassett 和 A. Luft 通信（0.2）　1.10　1,225.00　1,347.50\n\n案件 22-50073 文件 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 480 页，共 1334 页\n\n日期　首字母　说明　小时　费率　金额\n\n10/20/2022　JPK1　根据 N. Bassett 的意见修订判决前救济的证据材料清单和证人清单（.7）；就同一事项与 W. Farmer 通信（.3）　1.00　775.00　775.00\n\n10/20/2022　JPK1　修订 HK USA 判决前救济听证会的证据材料清单（.3）；就同一事项与 N. Bassett 通信（.2）　0.50　775.00　387.50\n\n10/20/2022　JPK1　就 HK USA 判决前救济听证会的证据材料清单和证人清单与 D. Barron 通话　0.70　775.00　542.50\n\n10/20/2022　LAD4　就 PJR 与 A. Bongartz 电话会议（3次）（.20）；就同一事项与 A. Bongartz 往来电子邮件（.30）；审阅／编辑 PJR 同意命令（.90）；就 PJR 延期与 S. Kindseth（Zeisler）电话会议（.20）　1.60　1,860.00　2,976.00\n\n10/20/2022　NAB　审阅并修订证人和证据材料清单（.4）；就同一事项与 W. Farmer 通信（.3）；就同一事项与 D. Barron 电话会议（.2）；审阅关于 PJR 听证会的协议（.2）；就同一事项与 A. Bongartz 讨论（.1）；就 PJR 听证会日程安排与 J. Moriarty（Zeisler）通信并电话会议（.2）　1.40　1,510.00　2,114.00\n\n10/20/2022　WCF　审阅、修订有关 PJR 听证会的证人和证据材料清单（.4）；就 PJR 听证会的证据问题与 J. Kosciewicz 通信（.2）　0.60　1,120.00　672.00\n\n10/21/2022　AB21　完成关于延期 PJR 听证会及请求召开状态会议的拟议命令（0.5）；就同一事项与 L. Despins 通信（0.2）；就同一事项与 L. Despins 通话（0.2）；就同一事项与 S. Kindseth（Zeisler）通信（0.1）；就同一事项与 P. Linsey（Neubert）通话（0.1）；就同一事项与 P. Linsey 通信（0.1）　1.20　1,510.00　1,812.00\n\n日期　首字母　说明　小时　费率　金额\n\n10/21/2022　DEB4　就示证材料与 N. Bassett（N. 巴塞特）通信（0.2）　0.20　1,225.00　245.00\n10/21/2022　ECS1　简要审阅 Eastern Profit（东方利润）案件中郭文贵（Kwok）关联方的证词记录　0.20　840.00　168.00\n10/21/2022　ECS1　分析非占有债务人就《联邦破产程序规则》第 9019 条和解或第 11 章计划提出异议的资格　0.80　840.00　672.00\n10/21/2022　LAD4　与 A. Bongartz（A. 邦加茨）电话会议（3 次），涉及 PJR 命令（.20）；就同一事项与 A. Bongartz 往来电子邮件（.20）　0.40　1,860.00　744.00\n10/21/2022　NAB　就 PJR 听证会问题与 L. Despins（L. 德斯潘）及债务人律师通信　0.20　1,510.00　302.00\n10/24/2022　AB21　修订延期 PJR 听证会的拟议命令（0.3）；就同一事项与 L. Despins 通信（0.1）；就同一事项与 E. Henzy（Zeisler（蔡斯勒））通信（0.1）；就同一事项与 P. Linsey（Neubert（诺伊贝特））通话并通信（0.1）　0.60　1,510.00　906.00\n10/24/2022　DEB4　就 Bravo Luck（布拉沃·拉克）信托协议与 N. Bassett 通信（0.3）；就证券诉讼与 N. Bassett 和 A. Luft（A. 卢夫特）通信（0.1）；就同一事项与 E. Sutton（E. 萨顿）会议（0.2）　0.60　1,225.00　735.00\n10/24/2022　ECS1　编写针对郭文贵及其关联方的证券诉讼（及相关诉讼）摘要（2.7）；就同一事项与 D. Barron（D. 巴伦）通话（.2）　2.90　840.00　2,436.00\n10/24/2022　AEL2　回复 D. Barron 关于证券查询的事项　0.10　1,510.00　151.00\n10/24/2022　NAB　编制 PJR 听证会修订日程（.4）；就同一事项与 J. Moriarty（Zeisler）通信（.1）；就即将举行的听证会与 A. Bongartz 会议（.1）；就上诉及相关问题与 E. Henzy（Zeisler）通信（.2）　0.80　1,510.00　1,208.00\n10/25/2022　AEL2　起草对日程提案及 PJT 计划的意见　0.20　1,510.00　302.00\n\n日期　姓名首字母　说明　小时　费率　金额\n\n10/25/2022　ML30　就判例研究与 E. Sutton 通信（.2）；就同一事项与 Research Services（研究服务部）通信（.2）；就同一事项进行初步研究（.5）。　0.90　515.00　463.50\n10/25/2022　NAB　考虑对 PJR 听证会拟议诉讼日程的修订（.4）；就同一事项与 J. Moriarty（Zeisler）通信（.1）；就同一事项与 L. Despins 和 A. Luft 通信（.2）　0.70　1,510.00　1,057.00\n10/26/2022　AEL2　审阅并编辑 PJR 听证会提案　0.40　1,510.00　604.00\n10/26/2022　AEL2　回复 Casper firm（卡斯珀律师事务所）律师关于优先受偿权的事项　0.10　1,510.00　151.00\n10/26/2022　AEL2　回复 N. Bassett 关于特权清单动议的事项　0.10　1,510.00　151.00\n10/27/2022　JPK1　就郭文贵诉讼事项中的若干宣誓书及声明与 D. Barron 通信　0.10　775.00　77.50\n10/27/2022　ML30　就判例研究与 E. Sutton 通信（.3）；就同一事项与 Research Services 通信（.2）；在 Lexis（莱克西斯）、Westlaw（西方法律数据库）、US/Party Case Index（美国/当事人案件索引）、ECF（电子案件档案系统）中研究相关诉状（1.6）；审阅同一事项（.3）；就同一事项与 E. Sutton 通信（.2）。　2.60　515.00　1,339.00\n小计：　B191 一般诉讼　271.60　299,622.00\nB261　调查\n10/01/2022　DEB4　就近期文件提交与 N. Bassett、E. Sutton、J. Kosciewicz（J. 科谢维奇）通信　0.80　1,225.00　980.00\n10/01/2022　AEL2　就 HK（香港）文件提交与 D. Barron 和 L. Despins 通信　0.20　1,510.00　302.00\n\n案件 22-50073 文书 1831 于 05/30/23 提交 于 05/30/23 08:41:26 录入 第 483 页，共 1334 页\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（吕克·德斯潘）　50687-00002　发票编号 2356925\n\n日期　姓名首字母　说明　小时　费率　金额\n\n10/02/2022　DM26　审阅与债务人有关的若干州法院诉讼中的若干宣誓书、证词记录及听证会记录　2.50　515.00　1,287.50\n10/02/2022　DEB4　就已提交文件与 L. Despins 和 N. Bassett 通信（0.4）；分析调查文件（2.6）；就债务人通信与 A. Luft 通信（0.1）；就纽约市租约与 E. Sutton 通信（0.1）；就香港文件与 K. Liu（K. 刘）通信（0.1）　3.30　1,225.00　4,042.50\n10/02/2022　DEB4　就线人声明与 N. Bassett 通信　0.10　1,225.00　122.50\n10/02/2022　AEL2　修订关于自动中止的动议草案　2.10　1,510.00　3,171.00\n10/02/2022　AEL2　审阅关于自动中止的动议草案　1.20　1,510.00　1,812.00\n10/02/2022　AEL2　就自动中止动议与 P. Linsey（Neubert）和 N. Bassett 通信　0.40　1,510.00　604.00\n10/02/2022　AEL2　就债务人证言与 D. Barron 通信　0.30　1,510.00　453.00\n10/02/2022　NAB　就调查进展与 L. Despins、D. Barron 通信（.3）；就同一事项进一步与 L. Despins 通信（.2）；就同一事项与 D. Barron 通信（.1）　0.60　1,510.00　906.00\n10/03/2022　DM26　就公司章程命令与 RASi（RASi）后续通信（.2）；研究 Han Chunguang（韩春光）和 Han Changhui（韩长辉）的相关事项（.5）　0.70　515.00　360.50\n10/03/2022　DEB4　就 Ostrager（奥斯特拉格）判决与 A. Bongartz 通信（0.1）；就 ACA Capital（ACA 资本）文件与 E. Sutton 通信（0.1）；就韩春光通信（0.1）；就同一事项与 J. Kosciewicz 通信（0.1）；就 VICE（VICE）视频与 A. Bongartz 通信（0.1）；就禁止反言原则与 A. Luft 通信（0.1）　0.60　1,225.00　735.00\n案件 22-50073 文书 1831 于 05/30/23 提交 于 05/30/23 08:41:26 录入 第 484 页，共 1334 页\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（吕克·德斯潘）　50687-00002　发票编号 2356925\n\n日期　姓名首字母　说明　小时　费率　金额\n\n10/03/2022　ECS1　审阅有关潜在郭文贵关联实体/个人及资产、其与郭文贵的联系以及其公司登记的信息　0.30　840.00　252.00\n10/03/2022　JPK1　分析 Lawall and Mitchell（劳沃尔和米切尔）就 Rule 2004（规则 2004）传票作出的答复和异议，并更新与此有关的证据开示追踪表　0.30　775.00　232.50\n10/03/2022　JPK1　审阅 HK USA（香港美国）于 September 30, 2022 提交的文件（.2）；就提交文件与 D. Barron 通信（.1）　0.30　775.00　232.50\n10/03/2022　JPK1　更新补充 Rule 2004 实体的证据开示追踪表　0.10　775.00　77.50\n10/03/2022　JPK1　分析 Boies Schiller（博伊斯·席勒）对 Rule 2004 传票的答复和异议，并更新与此有关的证据开示追踪表　0.40　775.00　310.00\n10/03/2022　JPK1　以有关 Zeisler 于 September 30, 2022 提交文件的信息更新证据开示追踪表　0.20　775.00　155.00\n10/03/2022　JPK1　就机密线人研究与 D. Barron 通信　0.10　775.00　77.50\n10/03/2022　KL12　为 D. Barron 研究香港案件编号 HCAL 1639/2018　0.30　360.00　108.00\n10/03/2022　KC27　修订关于违反自动中止的藐视法庭动议　2.10　775.00　1,627.50\n10/03/2022　AEL2　审阅并评论保护令　0.60　1,510.00　906.00\n10/03/2022　AEL2　就 Cahill（卡希尔）Rule 2004 事项与当地律师通信　0.30　1,510.00　453.00\n10/03/2022　AEL2　就保护令修改与 N. Bassett 通信　0.20　1,510.00　302.00\n10/03/2022　AEL2　审阅债务人对加速审理动议的异议　0.30　1,510.00　453.00\n10/03/2022　AEL2　审阅有关 Eastern Profit 的信息　0.10　1,510.00　151.00\n10/03/2022　AEL2　审阅致 Guo（郭）律师、有关证据开示的消息草案　0.20　1,510.00　302.00\n案件 22-50073 文书 1831 于 05/30/23 提交 于 05/30/23 08:41:26 录入 第 485 页，共 1334 页\n\n日期　姓名首字母　说明　小时　费率　金额\n\n10/03/2022　AEL2　就 Clark Hill（克拉克·希尔）事项与 J. Storino（J. 斯托里诺）通话　0.40　1,510.00　604.00\n10/03/2022　AEL2　审阅对保护令的修订　0.20　1,510.00　302.00\n10/03/2022　AEL2　审阅有关 Mei Guo（郭梅）送达的文件　0.10　1,510.00　151.00\n10/03/2022　AEL2　审阅有关拟议送达的潜在动议　0.30　1,510.00　453.00\n10/03/2022　AEL2　就送达及听证会与 P. Linsey（Neubert）通话　0.50　1,510.00　755.00\n10/03/2022　AEL2　编辑关于违反自动中止的动议　3.10　1,510.00　4,681.00\n10/03/2022　AEL2　分析 Rule 2004 证据开示问题　0.60　1,510.00　906.00\n10/03/2022　AEL2　就保护令及听证会的会谈事项进行后续审阅　0.30　1,510.00　453.00\n10/03/2022　AEL2　就 Cahill Rule 2004 事项与 P. Linsey（Neubert）通话　0.10　1,510.00　151.00\n10/03/2022　AEL2　就保护令与债务人律师和 N. Bassett 会谈　0.60　1,510.00　906.00\n10/03/2022　NAB　审阅并修订保护令　0.50　1,510.00　755.00\n10/03/2022　NAB　与 Zeisler 律师事务所和 A. Luft 协商保护令变更（.6）；就同一事项与 J. Moriarty（Zeisler）电子邮件往来并通话（.2）；为同一事项的听证会及特权命令执行动议编制提纲（1.0）；审阅对加速审理动议的异议（.2）；就听证会准备工作与 L. Despins 电子邮件往来（.2）；　2.20　1,510.00　3,322.00\n10/03/2022　审阅郭文贵在 Gettr（盖特尔）和 Twitter（推特）上的帖子　0.40　775.00　310.00\n10/04/2022　AB21　修订支持在 BVI（英属维尔京群岛）进行证据开示的宣誓书（0.7）；就同一事项与 L. Despins 通信（0.1）　0.80　1,510.00　1,208.00\n\n案件 22-50073 文书 1831 于 05/30/23 提交 于 05/30/23 08:41:26 录入 第 486 页，共 1334 页\n案件 22-50073 文书 1831 于 05/30/23 提交 于 05/30/23 08:41:26 录入 第 487 页，共 1334 页\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（吕克·德斯潘）　50687-00002　发票编号 2356925\n\n日期　姓名首字母　说明　小时　费率　金额\n\n10/04/2022　JPK1　以来自 Sara Wei（魏莎拉）律师 K. Beauchamp（Coppersmith（科珀史密斯））的信息更新术语表和时间线　0.30　775.00　232.50\n10/04/2022　JPK1　就郭文贵的护照与 D. Barron 和 N. Bassett 通信　0.30　775.00　232.50\n10/04/2022　JPK1　分析 Saraca（萨拉卡）对 Rule 2004 传票的答复和异议，并以该等内容更新证据开示追踪表　1.10　775.00　852.50\n10/04/2022　JPK1　以 Baker Hostetler（贝克·霍斯特勒）近期通信更新 Rule 2004 证据开示追踪表　0.30　775.00　232.50\n10/04/2022　JPK1　就民事 RICO 问题与 A. Luft 通信　0.10　775.00　77.50\n10/04/2022　JPK1　就 Rule 2004 证据开示更新与 E. Sutton 通信　0.30　775.00　232.50\n10/04/2022　JPK1　以与 Melissa Francis（梅丽莎·弗朗西斯）及 Francis Firm（弗朗西斯律师事务所）、Jenner & Block（詹纳与布洛克）、Zeisler 和 Ngok（吴）的会谈记录更新证据开示追踪表　0.90　775.00　697.50\n10/04/2022　KC27　分析有关外国实体另我法的判例法（1.9）；汇总同一事项的研究结果（.2）；分析有关适用《破产法》第 362(a)(3) 条的判例法（2.3）；修订关于违反自动中止的藐视法庭动议（2.7）　7.10　775.00　5,502.50\n10/04/2022　AEL2　就禁止反言论点与 D. Barron 通信　0.30　1,510.00　453.00\n10/04/2022　AEL2　回复 E. Sutton 提出的送达问题　0.10　1,510.00　151.00\n10/04/2022　AEL2　就民事 RICO 问题与 J. Kosciewicz 通信　0.20　1,510.00　302.00\n10/04/2022　AEL2　审阅 Wei 律师关于证据开示的更新电子邮件　0.10　1,510.00　151.00\n10/04/2022　AEL2　就债务人证据开示异议进行后续审阅　0.20　1,510.00　302.00\n10/04/2022　AEL2　审阅有关 GTV（GTV）和 Saraca 的分析　0.20　1,510.00　302.00\n案件 22-50073 文书 1831 于 05/30/23 提交 于 05/30/23 08:41:26 录入 第 488 页，共 1334 页\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（吕克·德斯潘）　50687-00002　发票编号 2356925\n\n日期　姓名首字母　说明　小时　费率　金额\n\n10/04/2022　NAB　就保护令事宜与 J. Moriarty（莫里亚蒂）（Zeisler（赛斯勒））通信，并修订该保护令（.4）；就同一事项与 I. Goldman（戈德曼）（Pullmanl）电话会议并通信（.2）　0.60　1,510.00　906.00\n\n10/04/2022　审阅与 SEC $539 million 和解协议及 GTV（GTV）相关的背景和问题　0.70　775.00　542.50\n\n10/04/2022　WCF　就债务人对第2004条规则传票的回应事宜与 A. Luft（卢夫特）通信（.2）　0.20　1,120.00　224.00\n\n10/05/2022　AB21　就 British Virgin Islands（英属维尔京群岛）取证事宜与 A. Thorp（索普）通话（0.2）；就同一事项与 A. Thorp 通信（0.1）；修订 Despins（德斯潘）的有关同一事项的宣誓书（0.8）；就同一事项与 A. Thorp 通信（0.1）；审阅 L. Despins 关于在 United Kingdom（英国）申请承认的通信函件（0.1）　1.30　1,510.00　1,963.00\n\n10/05/2022　DEB4　就 Sara Wei（魏莎拉）事宜通信（0.1）；就 Zeisler 文件提交事宜与 L. Despins 通信（0.2）；就 Genever（热内韦尔）披露事宜与 L. Despins 通信（0.1）；就 Kingdom Rich（富裕王国）文件事宜与 K. Liu（刘）通信（0.1）；就 London（伦敦）房产事宜与 K. Coventry（考文垂）通信（0.1）；就 Eastern Profit（东方利润）文件事宜与 E. Greim（格雷姆）（Graves Garrett（格雷夫斯·加勒特））通信（0.1）　0.70　1,225.00　857.50\n\n10/05/2022　ECS1　起草致 Zeisler 的函件，内容涉及协助与若干第2004条规则取证对象通信　0.20　840.00　168.00\n\n10/05/2022　JPK1　起草第2004条规则取证摘要，并更新追踪相关待办事项的图表　1.80　775.00　1,395.00\n\n10/05/2022　JPK1　与 C. Scism（希斯姆）（Morvillo（莫维略））通信，请求就第2004条规则取证进行会谈协商　0.10　775.00　77.50\n\n10/05/2022　JPK1　就 Whitman Breed（惠特曼·布里德）于 October 5, 2022 提交的文件与 S. Phan（潘）（United Lex（联合律））通信　0.10　775.00　77.50\n\n日期　首字母　描述　小时　费率　金额\n\n10/05/2022　JPK1　与 A. Mitchell（米切尔）（Lawall & Mitchell（劳沃尔和米切尔））通信，请求就第2004条规则取证进行会谈协商　0.10　775.00　77.50\n\n10/05/2022　JPK1　以其他关注实体更新举证顺序图表　0.50　775.00　387.50\n\n10/05/2022　JPK1　分析关于在第2004条规则审查中主张配偶特权的判例法　1.20　775.00　930.00\n\n10/05/2022　KL12　为 D. Barron（巴伦）研究公司备案文件　0.30　360.00　108.00\n\n10/05/2022　LAD4　就妻子关于房屋出售的证言向 N. Bassett（巴塞特）发送电子邮件（.40）；审阅/编辑英属维尔京群岛综合声明（1.10）；审阅/编辑前雇员作出的声明（.90）；就 Himalaya（喜马拉雅）事宜与 W. Conway（康韦）（SEC）电话会议（.10）　2.50　1,860.00　4,650.00\n\n10/05/2022　AEL2　审阅致 Zeisler 的有关取证的函件　0.10　1,510.00　151.00\n\n10/05/2022　AEL2　关于配偶特权及相关依据的分析　0.40　1,510.00　604.00\n\n10/05/2022　NAB　审阅 A. Romney（罗姆尼）（Zeisler）和 T. Axelrod（阿克塞尔罗德）（Brown Rudnick（布朗·鲁德尼克））与第2004条规则传票相关的电子邮件（.2）　0.20　1,510.00　302.00\n\n10/05/2022　WCF　审阅有关取证裁定的州法院听证会记录（.3）　0.30　1,120.00　336.00\n\n10/06/2022　AB21　就英属维尔京群岛取证问题与 A. Thorp（Harneys Legal（哈尼律师事务所））通话（0.4）；就同一事项与 A. Thorp 通信（0.2）；修订 Despins 关于同一事项的宣誓书（0.3）；就同一事项与 L. Despins 通信（0.1）　1.00　1,510.00　1,510.00\n\n10/06/2022　AB21　审阅修订后的修复准备金命令（0.2）；就同一事项与 L. Despins 通信（0.1）；就同一事项与 L. Despins 通话（0.1）；就同一事项与 S. Kindseth（金塞斯）（Zeisler）通信（0.1）　0.50　1,510.00　755.00\n\n10/06/2022　DM26　研究 O'Neal Webster（奥尼尔·韦伯斯特）和 Greenwich Land, LLC（格林尼治土地有限责任公司）的注册成立信息及注册代理人（1.2）；就同一事项与 E. Sutton（萨顿）通信（.1）　1.30　515.00　669.50\n\n案件 22-50073 文件 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 490 页，共 1334 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案中的 Chapter 11 Trustee（第11章受托人） 50687-00002 发票编号 2356925\n\n日期　首字母　描述　小时　费率　金额\n\n10/06/2022　DEB4　就与线人通话事宜通信（0.1）；就 Sherry Netherland Guarantee（雪莉荷兰担保）事宜与 L. Despins 通信（0.1）；就 Kwok（郭）的税务文件事宜与 L. Despins 通信（0.3）；分析同一事项（0.3）；就 Kwok 的英语能力事宜与 L. Despins 和 E. Sutton 通信（0.1）；就 IRS（美国国税局）债权申报事宜与 L. Despins 和 N. Bassett 通信（0.1）；分析同一事项（0.1）；就银行取证事宜与 E. Sutton 通信（0.1）；就债权人线索电子邮件事宜通信（0.1）；与 A. Luft 就调查线索召开会议（0.6）　1.90　1,225.00　2,327.50\n\n10/06/2022　ECS1　审阅有关向债务人的专业顾问及关联方送达和交付第2004条规则动议、传票及调查函件的问题　0.50　840.00　420.00\n\n10/06/2022　ECS1　拟备有关对第2004条规则动议和传票提出的异议及回应，以及致债务人的专业顾问及关联方的相关函件的答复（1.2）；与 A. Luft 和 J. Kosciewicz（科谢维奇）就同一事项通话（.9）　2.10　840.00　1,764.00\n\n10/06/2022　ECS1　拟备补充第2004条规则动议的额外对象名单　0.20　840.00　168.00\n\n10/06/2022　ECS1　审阅有关潜在 Kwok 关联实体/个人及资产、其与 Kwok 的关系以及其公司登记的信息　0.50　840.00　420.00\n\n10/06/2022　ECS1　拟备致第2004条规则取证当事人的电子邮件，内容涉及本案中保护令的作出　1.10　840.00　924.00\n\n10/06/2022　JPK1　拟备会谈协商笔记（.1）；与 M. Thomason（托马森）（Whitman Breed）和 A. Luft 出席有关第2004条规则取证的会谈协商（.3）　0.40　775.00　310.00\n\n日期　首字母　描述　小时　费率　金额\n\n10/06/2022　JPK1　审阅未决问题，以准备取证更新通话（.2）；与 A. Luft 和 E. Sutton 就第2004条规则取证更新进行电话会议（.9）　1.10　775.00　852.50\n\n10/06/2022　JPK1　就用于在其电子存储信息中检索的外部域名地址与 M. Thomason（Whitman Breed）通信　0.20　775.00　155.00\n\n10/06/2022　JPK1　就第2004条规则取证的会谈协商事宜与 C. Scism 通信　0.20　775.00　155.00\n\n10/06/2022　JPK1　以 October 6, 2022 Whitman Breed 会谈协商的笔记更新第2004条规则取证追踪表　0.30　775.00　232.50\n\n10/06/2022　JPK1　就有关第2004条规则取证的会谈协商事宜与 J. Bach（巴赫）通信　0.20　775.00　155.00\n\n10/06/2022　JPK1　就已作出的保护令及为讨论第2004条规则取证而进行的会谈协商事宜与 M. Thomason（Whitman Breed）通信　0.20　775.00　155.00\n\n10/06/2022　JPK1　拟备关于在第2004条规则取证中主张配偶特权的能力的分析　2.20　775.00　1,705.00\n\n10/06/2022　KL12　为 D. Barron 研究 Kingdom Rich Limited（富裕王国有限公司）的公司备案文件　0.60　360.00　216.00\n\n10/06/2022　AEL2　就 Whitman Breed 及有关虚假文件的问题与 D. Barron 通话　0.40　1,510.00　604.00\n\n10/06/2022　AEL2　审阅取证日程提案　0.20　1,510.00　302.00\n\n10/06/2022　AEL2　与 E. Sutton 和 J. Kosciewicz 就第2004条规则取证举行会议　0.90　1,510.00　1,359.00\n\n10/06/2022　AEL2　审阅未决第2004条规则取证及后续步骤　0.50　1,510.00　755.00\n\n10/06/2022　AEL2　就 Brown Rudnick 审阅情况更新事宜与 T. Axelrod（Brown Rudnick）通话　0.10　1,510.00　151.00\n\n10/06/2022　AEL2　就证言事宜与债务人之妻的律师通话　0.20　1,510.00　302.00\n\n10/06/2022　AEL2　起草致债务人之妻律师的有关取证的答复　0.20　1,510.00　302.00\n\n案件 22-50073 文件 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 492 页，共 1334 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案中的 Chapter 11 Trustee（第11章受托人） 50687-00002 发票编号 2356925\n\n日期　首字母　描述　小时　费率　金额\n\n10/06/2022　AEL2　就 PJR（PJR）的取证计划事宜与 N. Bassett 通话　0.70　1,510.00　1,057.00\n\n10/06/2022　AEL2　就税务文件事宜与 D. Barron 通话　0.20　1,510.00　302.00\n\n10/06/2022　AEL2　与 Whitman Breed 和 J. Kosciewicz 就第2004条规则传票进行会谈协商　0.30　1,510.00　453.00\n\n10/06/2022　AEL2　就 Janover（贾诺弗）文件提交事宜与 R. Greebel（格里贝尔）通话　0.30　1,510.00　453.00\n\n10/06/2022　AEL2　就第2004条规则请求事宜与 P. Linsey（林赛）（Neubert（诺伊贝特））通话　0.50　1,510.00　755.00\n\n10/06/2022　AEL2　起草取证更新　0.20　1,510.00　302.00\n\n10/06/2022　AEL2　审阅致 E. Goldstein（戈尔茨坦）（UKS（UKS））的有关第2004条规则文件的电子邮件　0.10　1,510.00　151.00\n\n10/06/2022　NAB　审阅已提交的文件及“线索”信息　0.20　1,510.00　302.00\n\n10/07/2022　AB21　审阅 D. Barron 对支持英属维尔京群岛取证的 Despins 宣誓书的意见　0.10　1,510.00　151.00\n\n10/07/2022　AB21　就英属维尔京群岛取证事宜与 L. Despins 通信（0.3）；就同一事项与 A. Willins（威林斯）（Appleby’s（苹果比律师事务所））通信（0.1）；就同一事项与 A. Thorp（Harneys Legal）通话（0.1）　0.50　1,510.00　755.00\n\n10/07/2022　DEB4　就英属维尔京群岛宣誓书提出意见（0.5）；就第2004条规则对象事宜与 E. Sutton 通信（0.1）；就 SOFA（财务状况说明书）披露事宜与 L. Despins 通信（0.2）；就 Kwok 税务文件事宜与 L. Despins 通信（0.1）；就同一事项与 J. Kosciewicz 和 E. Sutton 通信（0.1）；分析调查文件（0.8）　1.80　1,225.00　2,205.00\n\n10/07/2022　ECS1　分析 New York（纽约）关于欺诈性制作文件的法律　0.20　840.00　168.00\n\n10/07/2022　JPK1　就保护令及请求就第2004条规则取证进行会谈协商事宜与 A. Mitchell（Lawall）通信　0.20　775.00　155.00\n\n日期　首字母　描述　小时　费率　金额\n\n10/07/2022　JPK1　就 Brown Rudnick 于 October 6, 2022 提交的文件事宜与 E. Sutton 通信　0.20　775.00　155.00\n\n10/07/2022　JPK1　就其 October 6 文件提交事宜与 Brown Rudnick 通信　0.10　775.00　77.50\n\n10/07/2022　JPK1　就即将与 J. Bach、Melissa Francis（梅丽莎·弗朗西斯）及 Francis Law Firm（弗朗西斯律师事务所）的律师进行会谈协商事宜与 A. Luft 通信　0.20　775.00　155.00\n\n10/07/2022　JPK1　研究与 Kwok 护照相关的旅行记录。　0.50　775.00　387.50\n\n10/07/2022　JPK1　就文件提交事宜与 S. Phan 和 Brown Rudnick 通信　0.20　775.00　155.00\n\n10/07/2022　JPK1　就 Brown Rudnick 文件提交的保密指定事宜与 N. Bassett 通信　1.10　775.00　852.50\n\n10/07/2022　JPK1　就 Kwok 的通信渠道事宜与 D. Barron 通信　0.10　775.00　77.50\n\n10/07/2022　JPK1　审阅迄今已提交的 Kwok 税务文件（.7）；就同一事项与 D. Barron 通信（.1）　0.80　775.00　620.00\n\n10/07/2022　JPK1　拟备会谈协商笔记（.2）；与 A. Luft 及 GTV Media（GTV媒体）和 Saraca（萨拉卡）的律师出席有关第2004条规则取证的会谈协商（1.5）　1.70　775.00　1,317.50\n\n10/07/2022　JPK1　就 Whitman Breed 于 October 6 提交的文件事宜与 S. Phan（United Lex）通信　0.10　775.00　77.50\n\n10/07/2022　JPK1　审阅文件审阅规程标记矩阵（.1）；就同一事项与 W. Farmer（法默）通信（.1）　0.20　775.00　155.00\n\n10/07/2022　LAD4　与 C. Guo（郭）（提供线索者）电话会议（.30）　0.30　1,860.00　558.00\n\n10/07/2022　AEL2　审阅提交材料及问题，以准备与 GTV 和 Francis 进行会谈协商　1.10　1,510.00　1,661.00\n\n10/07/2022　AEL2　与 J. Kosciewicz 就 GTV 进行会谈协商　1.50　1,510.00　2,265.00\n\n10/07/2022　AEL2　编辑有关违反自动中止规定的修订后动议草案　2.10　1,510.00　3,171.00\n\n案件 22-50073 文件 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 494 页，共 1334 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案中的 Chapter 11 Trustee（第11章受托人） 50687-00002 发票编号 2356925\n\n日期　首字母　描述　小时　费率　金额\n\n10/08/2022　JPK1　继续准备关于在 Rule 2004 调查取证中主张配偶特权之能力的分析　1.60　775.00　1,240.00\n10/08/2022　JPK1　分析并总结 Elliott Kwok Levine & Jaroslaw（艾略特·郭·莱文与雅罗斯拉夫律师事务所）就其 Rule 2004 文件提供请求所送达的答复和异议　0.60　775.00　465.00\n10/08/2022　AEL2　关于婚姻特权的法律依据分析　0.40　1,510.00　604.00\n10/08/2022　AEL2　审阅 R&O 对 Rule 2004 调查取证的答复　0.60　1,510.00　906.00\n10/09/2022　JPK1　就第一份补充 Rule 2004 动议中针对银行的调查取证请求，与 P. Linsey（Neubert（诺伊贝特））通信　0.10　775.00　77.50\n10/09/2022　JPK1　为 Kwok（郭文贵）的 Connecticut（康涅狄格州）破产案件中 Bravo Luck（布拉沃·拉克）对抗程序的起诉书准备证据材料　5.70　775.00　4,417.50\n10/09/2022　KC27　修订针对 Ari Casper（阿里·卡斯珀）违反中止令的藐视法庭动议 (3.1)；就此与 A. Luft 通信 (.2)；分析有关民事藐视法庭的判例法 (.6)；分析有关对 Ari Casper 行使管辖权的判例法 (2.7)　6.60　775.00　5,115.00\n10/09/2022　AEL2　审阅 P. Linsey（Neubert）关于 Rule 2004 调查取证的通信　0.10　1,510.00　151.00\n10/09/2022　AEL2　审阅有关债务人资产的事实线索和证词　1.10　1,510.00　1,661.00\n10/09/2022　AEL2　答复有关违反自动中止动议修改的询问　0.30　1,510.00　453.00\n10/09/2022　为与机密线人的通话准备文件和笔记　0.50　775.00　387.50\n10/10/2022　JPK1　为会谈准备笔记 (.2)；与 Melissa Francis（梅利莎·弗朗西斯）和 Francis Firm（弗朗西斯律师事务所）的律师 J. Bach、E. Hintz 及 A. Luft 参加会谈 (.5)；就此与 A. Luft 后续通话 (.2)。　0.90　775.00　697.50\n案件 22-50073 文书 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 495 页，共 1334 页\n\n作为 Ho Wan Kwok（郭文贵）案件中第 11 章受托人的 Luc Despins（吕克·德斯潘）　50687-00002　发票编号 2356925\n\n日期　姓名缩写　说明　小时　费率　金额\n\n10/10/2022　JPK1　与 P. Linsey（Neubert）和 D. Barron 就起诉书提交程序以及与第一份补充 Rule 2004 动议有关的向银行发出的传票举行电话会议　0.30　775.00　232.50\n10/10/2022　KC27　修订针对 Ari Casper 的藐视法庭动议 (3.3)；就此与 A. Luft 通话 (.4)；审阅藐视法庭动议的证据材料 (1.1)；起草支持藐视法庭动议的声明 (1.4)；就此与 A. Luft 通信 (.1)　6.20　775.00　4,805.00\n10/10/2022　AEL2　与 M. Francis 和 J. Kosciewicz 的律师举行会谈　0.50　1,510.00　755.00\n10/10/2022　AEL2　与 J. Kosciewicz 就 Mitchell（米切尔）和 Francis 的调查取证通话　0.20　1,510.00　302.00\n10/10/2022　AEL2　就保密问题答复 D. Barron　0.10　1,510.00　151.00\n10/10/2022　AEL2　就尚未完成的 Rule 2004 请求进行后续审阅　0.30　1,510.00　453.00\n10/10/2022　AEL2　对 Windstream（温德斯特里姆）案件的分析　0.50　1,510.00　755.00\n10/10/2022　AEL2　就宣誓书问题答复 K. Catalano　0.10　1,510.00　151.00\n10/10/2022　AEL2　与 Baker Hostetler（贝克·霍斯特勒）就其 Rule 2004 答复通信　0.20　1,510.00　302.00\n10/10/2022　AEL2　与 K. Catalano 就 Windstream 案件和 Casper 藐视法庭动议通话　0.30　1,510.00　453.00\n10/10/2022　AEL2　编辑违反自动中止动议草案　0.40　1,510.00　604.00\n10/10/2022　AEL2　审阅有关违反自动中止的动议草案修改　0.70　1,510.00　1,057.00\n10/10/2022　AEL2　审阅有关资产所在地的线索　0.20　1,510.00　302.00\n10/10/2022　与线人就声明通话　0.40　775.00　310.00\n10/10/2022　与 D. Barron 就线人声明通信　0.10　775.00　77.50\n\n日期　姓名缩写　说明　小时　费率　金额\n\n10/11/2022　AB21　与 L. Despins 及 A. Thorp（Harneys Legal（哈尼思律师事务所））就 BVI（英属维尔京群岛）调查取证的更新情况通信　0.10　1,510.00　151.00\n10/11/2022　DER4　与 P. Linsey（Neubert）就银行调查取证举行会议　0.20　1,225.00　245.00\n10/11/2022　DEB4　就线人声明通信　0.10　1,225.00　122.50\n10/11/2022　DEB4　与 H. Claiborn（UST（美国受托人办公室））和 A. Bongartz 就 section 341 会议通信 (0.1)；就此与 D. Mohamed 通信 (0.1)　0.20　1,225.00　245.00\n10/11/2022　JPK1　与 S. Phan（United Lex（尤奈蒂德莱克斯））就 Janover（贾诺弗）的 Rule 2004 文件提供通信　0.10　775.00　77.50\n10/11/2022　AEL2　审阅债务人对动议的异议　0.70　1,510.00　1,057.00\n10/11/2022　AEL2　为修改答复状而分析异议　1.50　1,510.00　2,265.00\n10/11/2022　AEL2　与 N. Bassett 就债务人异议通信　0.70　1,510.00　1,057.00\n10/11/2022　AEL2　与 E. Sutton 和 J. Kosciewicz 就 Janover 和 Baker 的调查取证答复通信　0.20　1,510.00　302.00\n10/11/2022　AEL2　与 D. Barron 就 Rule 2004 调查取证通信　0.40　1,510.00　604.00\n10/11/2022　AEL2　与 D. Barron 就债务人在其他事项中的调查取证通信　0.20　1,510.00　302.00\n10/11/2022　AEL2　与 T. Axelrod（Brown Rudnick（布朗·拉德尼克））就债务人的异议通话　0.30　1,510.00　453.00\n10/11/2022　AEL2　审阅 P. Linsey（Neubert）有关 Rule 2004 调查取证信息的通信　0.10　1,510.00　151.00\n10/11/2022　审阅线人的声明 (0.5)；就此与线人通信 (0.4)　0.90　775.00　697.50\n10/11/2022　WCF　审阅、修订 Rule 2004 的文件审阅方案和标记程序　0.20　1,120.00　224.00\n案件 22-50073 文书 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 497 页，共 1334 页\n\n作为 Ho Wan Kwok（郭文贵）案件中第 11 章受托人的 Luc Despins（吕克·德斯潘）　50687-00002　发票编号 2356925\n\n日期　姓名缩写　说明　小时　费率　金额\n\n10/12/2022　AB21　与 L. Despins 就 BVI 承认和调查取证的更新情况通信 (0.1)；就此与 A. Thorp（Harneys Legal）通信 (0.2)；修订英国承认申请 (1.1)；就此与 L. Despins 通信 (0.1)；就此与 C. Daly 通信 (0.1)　1.60　1,510.00　2,416.00\n10/12/2022　DEB4　与 L. Aronsson（O'Melveny（奥美律师事务所））就 Kwok 调查取证通信 (0.1)；就此与 A. Luft 通信 (0.1)　0.20　1,225.00　245.00\n10/12/2022　DEB4　与 L. Despins 就破产财产通信 (0.1)；就此与 A. Luft 举行会议 (0.3)；就此与 E. Sutton 举行会议 (0.3)　0.70　1,225.00　857.50\n10/12/2022　ECS1　审阅有关向债务人的专业顾问和关联方送达/递交 Rule 2004 动议、传票和调查函的问题　0.20　840.00　168.00\n10/12/2022　ECS1　准备针对有关 Rule 2004 动议和传票的异议及答复，以及致债务人的专业顾问和关联方的相关函件的答复 (.7)；就此与 J. Kosciewicz 通话 (.3)　1.00　840.00　840.00\n10/12/2022　ECS1　审阅 Rule 2004 调查取证对象所提供的文件 (.2)；准备有关该等文件的摘要 (.9)　1.10　840.00　924.00\n10/12/2022　ECS1　分析 section 1115 的适用及债务人因其服务所得的收入 (2.0)；就此与 D. Barron 通话 (.3)　2.30　840.00　1,932.00\n10/12/2022　ECS1　调查并审阅有关潜在 Kwok 关联实体/个人及资产、其与 Kwok 的联系及其公司登记的信息　0.10　840.00　84.00\n案件 22-50073 文书 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 498 页，共 1334 页\n\n作为 Ho Wan Kwok（郭文贵）案件中第 11 章受托人的 Luc Despins（吕克·德斯潘）　50687-00002　发票编号 2356925\n\n日期　姓名缩写　说明　小时　费率　金额\n\n10/12/2022　JPK1　与 S. Phan（United Lex）就 Whitman Breed（惠特曼·布里德）于 October 5, 2022 提供文件事宜通信　0.10　775.00　77.50\n10/12/2022　JPK1　与 E. Sutton 就债务人于 August 30, 2022 提供文件事宜通信　0.20　775.00　155.00\n10/12/2022　JPK1　就 E. Sutton 起草的 Rule 2004 调查取证更新提供意见　0.80　775.00　620.00\n10/12/2022　JPK1　与 B. Ha 就 Rule of Law Foundation（法治基金会）和 Rule of Law Society（法治协会）提供文件事宜通信　0.10　775.00　77.50\n10/12/2022　JPK1　答复 N. Bassett 有关在破产案件中使用 Federal Rule of Evidence 807（联邦证据规则 807）的询问　0.70　775.00　542.50\n10/12/2022　JPK1　更新有关送达补充 Rule 2004 对象的 Rule 2004 调查取证跟踪表　0.10　775.00　77.50\n10/12/2022　JPK1　起草有关在破产案件中使用 Federal Rule of Evidence 807 的电子邮件备忘录 (2.5)；就此与 N. Bassett 通信 (.1)　2.60　775.00　2,015.00\n10/12/2022　JPK1　审阅并纳入 W. Farmer 对文件审阅方案的意见 (.2)；就此及标记矩阵与 S. Phan（United Lex）通信 (.1)　0.30　775.00　232.50\n10/12/2022　JPK1　与 A. Luft 就待决的 Rule 2004 调查取证通信　0.10　775.00　77.50\n10/12/2022　JPK1　审阅 Relativity（瑞来维蒂）中关于第一份补充 Rule 2004 动议所传唤银行的文件　1.40　775.00　1,085.00\n10/12/2022　JPK1　与 E. Sutton 就 Rule 2004 调查取证更新及当前 Kwok 问题/任务举行电话会议　0.30　775.00　232.50\n10/12/2022　JPK1　简要审阅 Janover 和 Rule of Law Society/Foundation 提供的文件 (.3)；与 D. Mohamed 就 PDF 文件提供事宜通信 (.2)　0.50　775.00　387.50\n\n日期　姓名缩写　说明　小时　费率　金额\n\n10/12/2022　KC27　为 Ari Casper 准备拟议藐视法庭命令 (1.6)；与 A. Luft 就针对 Ari Casper 的藐视法庭动议通信 (.2)；审阅 A. Luft 对动议的修改 (.3)　2.10　775.00　1,627.50\n10/12/2022　LAD4　与 E. Cormier（IRS（美国国税局））就 IRS 债权更新举行电话会议 (.30)；审阅/编辑有关 Brown Rudnick 的答复状 (.50)；与 A. Luft 就 Clark Hill（克拉克·希尔）举行电话会议 (.30)；与 N. Bassett 及 A. Luft 就与 BR 的通话和文件提供举行电话会议 (.30)；审阅/编辑和解问题清单 (2.10)　3.50　1,860.00　6,510.00\n10/12/2022　AEL2　修改 Brown Rudnick 调查取证提案　0.40　1,510.00　604.00\n10/12/2022　AEL2　与 J. Storino 就 Clark Hill 的更新情况通信　0.20　1,510.00　302.00\n10/12/2022　AEL2　与 T. Axelrod 就 Brown Rudnick 文件提供问题通话 (.2)；就此与 N. Bassett 通话 (.2)　0.40　1,510.00　604.00\n10/12/2022　AEL2　与 L. Despins 和 N. Bassett 就 Brown Rudnick 文件提供的策略通话　0.30　1,510.00　453.00\n10/12/2022　AEL2　起草致 Brown Rudnick 和 Zeisler（蔡斯勒）的有关 Rule 2004 文件提供的提案　0.40　1,510.00　604.00\n10/12/2022　AEL2　与 N. Bassett 就尚未完成的 Rule 2004 调查取证和动议的策略通信　0.40　1,510.00　604.00\n10/12/2022　AEL2　分析有关先前文件提供对当前检索产生影响的论点　0.30　1,510.00　453.00\n10/12/2022　AEL2　与 Brown Rudnick、Zeisler 和 N. Bassett 就文件提供举行会谈　0.80　1,510.00　1,208.00\n10/12/2022　AEL2　与 E. Sutton 和 J. Kosciewicz 就调查取证跟踪和更新通信　0.20　1,510.00　302.00\n10/12/2022　AEL2　与 L. Despins 就 Clark Hill 的更新情况通话　0.30　1,510.00　453.00\n\n案件 22-50073 文书 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 500 页，共 1334 页\n\n作为 Ho Wan Kwok（郭文贵）案件中第 11 章受托人的 Luc Despins（吕克·德斯潘）　50687-00002　发票编号 2356925\n\n日期　姓名缩写　说明　小时　费率　金额\n\n10/12/2022　NAB　起草拟纳入并修订特权执行动议答复状的内容（1.2）；就同一事项与 W. Farmer（W. 法默）发送电子邮件（.4）；与 W. Baldiga（W. 巴尔迪加）（Brown Rudnick（布朗·鲁德尼克律师事务所））、T. Axelrod（T. 阿克塞尔罗德）（Brown Rudnick）、A. Romney（A. 罗姆尼）（Zeisler（蔡斯勒律师事务所））、E. Henzy（E. 亨齐）（Zeisler）及 A. Luft（A. 卢夫特）举行会谈，就特权命令执行动议及传票问题进行讨论（.8）；就同一事项与 A. Luft 进行后续通话（.2）；就同一事项与 L. Despins（L. 德斯平）及 A. Luft 通话（.3）；就执行动议的拟议解决方案与 A. Luft 发送电子邮件（.3）；就同一事项与 E. Henzy（Zeisler）、W. Baldiga（Brown Rudnick）、L. Despins 发送电子邮件（.3）；审阅提交材料及法律依据，以准备执行动议听证会（1.3）　4.80　1,510.00　7,248.00\n\n10/13/2022　AB21　审阅 BVI（英属维尔京群岛）承认及证据开示申请、相关宣誓书及拟议命令（2.5）；就同一事项与 L. Despins 通信（0.1）；就同一事项与 A. Thorp（A. 索普）（Harneys Legal（哈尼律师事务所））通信（0.2）　2.80　1,510.00　4,228.00\n\n10/13/2022　AB21　审阅经修订的 Despins 宣誓书，以支持英国承认申请（0.2）；就同一事项与 L. Despins 通信（0.1）　0.30　1,510.00　453.00\n\n10/13/2022　DM26　审阅 Rule of Law Foundation（法治基金会）、Rule of Law Society（法治协会）及 Ho Wan Kwok（郭文贵）提交的某些文件（5.4）；就纽约州纽约市第五大道767号的租赁事宜及 Golden Spring（黄金之泉）地址进行研究（.3）。　5.70　515.00　2,935.50\n\n10/13/2022　DEB4　与 P. Linsey（P. 林赛）（Neubert（诺伊伯特律师事务所））就争议事项程序举行会议（0.1）；就同一事项与 A. Luft、N. Bassett（N. 巴塞特）、J. Kosciewicz（J. 科希维奇）通信（0.1）；就书记官办公室问题与 P. Linsey 通信（0.1）　0.30　1,225.00　367.50\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 501 页，共 1334 页\n\nLuc Despins（吕克·德斯平）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）　50687-00002　发票编号 2356925\n\n日期　姓名缩写　说明　小时　费率　金额\n\n10/13/2022　DEB4　就 BVI 实体与 A. Bongartz（A. 邦加茨）通信（0.2）；就 Hudson Diamond（哈德逊钻石）与 A. Luft 举行会议（0.1）；就调查文件与 E. Grossman（E. 格罗斯曼）（O'Melveny（奥麦律师事务所））通信（0.1）；就同一事项与 J. Kosciewicz 通信（0.1）；就代表债务人支付的费用与 E. Sutton（E. 萨顿）通信（0.2）；就 Golden Spring 租赁事宜与 E. Sutton 通信（0.1）；就与银行证据开示有关的信息与 J. Kosciewicz 通信（0.4）；分析与同一事项有关的文件（0.6）　1.80　1,225.00　2,205.00\n\n10/13/2022　ECS1　审阅某些 Rule 2004（第2004条规则）证据开示对象提交的文件　0.40　840.00　336.00\n\n10/13/2022　ECS1　审阅有关向债务人的专业顾问及关联方送达和交付 Rule 2004 动议、传票及调查函的问题　0.20　840.00　168.00\n\n10/13/2022　ECS1　调查并审阅有关可能与 Kwok（郭文贵）有关联的实体、个人及资产、其与 Kwok 的关联以及其公司登记的信息　0.40　840.00　336.00\n\n10/13/2022　ECS1　拟定对有关 Rule 2004 动议和传票的异议及答复，以及致债务人的专业顾问和关联方的相关函件的答复　0.20　840.00　168.00\n\n10/13/2022　JPK1　就 Brown Rudnick 及 Verdolino and Lowey（维尔多利诺与洛伊律师事务所）的文件提交事宜与 N. Bassett 和 W. Farmer 通信　0.20　775.00　155.00\n\n10/13/2022　JPK1　就 Rule 2004 证据开示协商事宜与 A. Layden（A. 莱登）通信　0.10　775.00　77.50\n\n10/13/2022　JPK1　以 2022年10月10日至2022年10月13日期间的通信及提交文件更新 Rule 2004 证据开示追踪表　1.90　775.00　1,472.50\n\n日期　姓名缩写　说明　小时　费率　金额\n\n10/13/2022　JPK1　就 2022年10月14日的协商事宜与 J. Bach（J. 巴赫）通信　0.10　775.00　77.50\n\n10/13/2022　JPK1　就 Phillips Nizer（菲利普斯·尼泽律师事务所）的文件提交事宜与 S. Phan（S. 潘）（United Lex（联合律证））通信　0.10　775.00　77.50\n\n10/13/2022　JPK1　分析 Baker Hostetler（贝克·霍斯泰特勒律师事务所）对其 Rule 2004 传票作出的初步答复和异议（.3）；就同一事项与 A. Luft 通信（.1）　0.40　775.00　310.00\n\n10/13/2022　JPK1　就 Relativity（电子证据审查平台）中的文件审阅标记矩阵与 S. Phan 通信　0.20　775.00　155.00\n\n10/13/2022　JPK1　就 Verdolino and Lowey 的文件提交事宜与 E. Sutton 通信（.1）；就同一事项与 S. Phan（United Lex）通信（.1）　0.20　775.00　155.00\n\n10/13/2022　JPK1　就法治协会、法治基金会及债务人提交的文件与 S. Phan 通信（.3）；就同一事项与 D. Mohamed（D. 穆罕默德）通信（.1）　0.40　775.00　310.00\n\n10/13/2022　JPK1　分析 Janover（贾诺弗）的答复及对其 Rule 2004 传票提出的异议（.5）；分析与 Janover 对税务文件提交提出异议有关的 28 U.S.C. 7216（.3）；就同一事项与 A. Luft 通信（.1）　0.90　775.00　697.50\n\n10/13/2022　KC27　修订藐视法庭动议（1.9）；就同一事项与 A. Luft 通话（.3）；分析有关民事藐视法庭标准的判例法（1.9）；分析有关第 362(k) 条的判例法（1.8）　5.90　775.00　4,572.50\n\n10/13/2022　AEL2　审阅有关债务人资产的线索　0.10　1,510.00　151.00\n\n10/13/2022　AEL2　分析并答复关于向债务人之妻及 E. Goldstein（E. 戈德斯坦）（UKS）的 Rule 2004 证据开示事宜　0.40　1,510.00　604.00\n\n10/13/2022　AEL2　起草对 Baker Hostetler 的请求及 R&O 答复的答复　1.00　1,510.00　1,510.00\n\n10/13/2022　AEL2　分析 Baker Hostetler R&O 摘要　0.20　1,510.00　302.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 503 页，共 1334 页\n\n日期　姓名缩写　说明　小时　费率　金额\n\n10/13/2022　AEL2　分析有关 Brown Rudnick 时间线及答复的问题　0.30　1,510.00　453.00\n\n10/13/2022　AEL2　就 Hudson Diamond 与 D. Barron（D. 巴伦）通话　0.10　1,510.00　151.00\n\n10/13/2022　AEL2　就关于自动中止动议的修改与 K. Catalano（K. 卡塔拉诺）通话　0.30　1,510.00　453.00\n\n10/14/2022　AB21　就 BVI 证据开示与 A. Thorp（Harneys Legal）通信（0.1）；就同一事项与 A. Thorp 通话（0.5）；就同一事项与 D. Barron 通话（0.1）；就同一事项与 L. Despins 通信（0.2）；分析相关问题（0.4）；就英国承认申请与 L. Despins 通信（0.1）　1.40　1,510.00　2,114.00\n\n10/14/2022　DEB4　就英国财产问题与 A. Bongartz 举行会议　0.10　1,225.00　122.50\n\n10/14/2022　DEB4　就传票准备事宜与 J. Kosciewicz 通信（0.4）；就下一项 Rule 2004 动议与 E. Sutton 通信（0.3）；就送达问题与 P. Linsey（Neubert）通信（0.1）　0.80　1,225.00　980.00\n\n10/14/2022　ECS1　拟定第二份补充 Rule 2004 动议　1.60　840.00　1,344.00\n\n10/14/2022　ECS1　就 Rule 2004 证据开示、异议和答复及文件提交，与 A. Luft 及 S. Rineheart（S. 莱因哈特）（Troutman Pepper（特劳特曼·佩珀律师事务所））通话（.6）；审阅提交材料和笔记以准备该次通话（.3）；在该次通话后准备笔记和摘要（.3）；就 Troutman Sanders（特劳特曼·桑德斯律师事务所）和 Hodgson Russ（霍奇森·拉斯律师事务所）的证据开示事宜，与 A. Luft 进行后续会议（.1）　1.30　840.00　1,092.00\n\n10/14/2022　ECS1　调查并审阅有关可能与 Kwok 有关联的实体、个人及资产、其与 Kwok 的关联以及其公司登记的信息　0.20　840.00　168.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 504 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　50687-00002　发票编号 2356925\n\n日期　姓名缩写　说明　小时　费率　金额\n\n10/14/2022　JPK1　准备协商笔记（.1）；与 A. Layden（Baker Hostetler）及 A. Luft 就 Rule 2004 证据开示进行协商（1.0）　1.10　775.00　852.50\n\n10/14/2022　JPK1　就有关 Rule 2004 证据开示的协商事宜与 J. Clark（J. 克拉克）（Phillips Nizer）通信　0.10　775.00　77.50\n\n10/14/2022　JPK1　就 Boies Schiller（博伊斯·席勒律师事务所）的 Rule 2004 文件提交事宜与 A. Luft 及 E. Sutton 通信　0.10　775.00　77.50\n\n10/14/2022　JPK1　以收到的法治协会及法治基金会的答复和异议更新 Rule 2004 证据开示追踪表（.7）；就同一事项与 A. Luft 通信（.2）　0.90　775.00　697.50\n\n10/14/2022　JPK1　简要审阅于 2022年10月14日收到的 Paul Weiss（保罗·韦斯律师事务所）Rule 2004 文件提交材料（.3）；就同一事项与 S. Phan（United Lex）通信（.1）　0.40　775.00　310.00\n\n10/14/2022　JPK1　就有关 Rule 2004 证据开示的协商事宜与 A. Mitchell（A. 米切尔）（Lawall（劳沃尔律师事务所））通信　0.10　775.00　77.50\n\n10/14/2022　JPK1　就安排于 2022年10月14日举行的 Rule 2004 协商事宜与 A. Luft 通信　0.20　775.00　155.00\n\n10/14/2022　JPK1　审阅有关 ACA Capital（ACA资本）、Ho Wan Kwok、Himalaya Financial Group Limited（喜马拉雅金融集团有限公司）及 Golden Spring 的送达和注册代理人问题（.6）；就同一事项与 E. Sutton 通信（.2）　0.80　775.00　620.00\n\n10/14/2022　JPK1　审阅未决问题以准备协商（.2）；与 Melissa Francis（梅利莎·弗朗西斯）、the Francis Law Firm（弗朗西斯律师事务所）及 A. Luft 就 Rule 2004 证据开示进行协商（.5）　0.70　775.00　542.50\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 505 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　50687-00002　发票编号 2356925\n\n日期　姓名缩写　说明　小时　费率　金额\n\n10/14/2022　JPK1　准备发给 ACA Capital Group（ACA资本集团）、Ho Wan Kwok、Golden Spring 及 Himalaya International Financial Group（喜马拉雅国际金融集团）的传票（.9）；就同一事项与 W. Farmer 通信（.2）　1.10　775.00　852.50\n\n10/14/2022　JPK1　更新文件审阅规程草案，纳入经删节文件、银行文件及税务文件的问题代码（.2）；就同一事项与 S. Phan（United Lex）通信（.1）　0.30　775.00　232.50\n\n10/14/2022　KC27　修订针对 Ari Casper（阿里·卡斯珀）的藐视法庭动议（1.9）；就同一事项与 A. Luft 通信（.1）　2.00　775.00　1,550.00\n\n10/14/2022　AEL2　就 Troutman Sanders 和 Hodgson Russ 与 E. Sutton 进行后续会议　0.10　1,510.00　151.00\n\n10/14/2022　AEL2　准备 Francis 协商笔记　0.20　1,510.00　302.00\n\n10/14/2022　AEL2　与 Baker Hostetler 及 J. Kosciewicz 就 Rule 2004 证据开示进行协商　1.00　1,510.00　1,510.00\n\n10/14/2022　AEL2　审阅并答复 Baker Hostetler 提出的证据开示日程建议　0.20　1,510.00　302.00\n\n10/14/2022　AEL2　就与 Baker Hostetler 协商及未决证据开示事项，与 N. Bassett 通话　0.30　1,510.00　453.00\n\n10/14/2022　AEL2　编辑强制动议草案及相关诉状　1.30　1,510.00　1,963.00\n\n10/14/2022　AEL2　准备 Troutman Sanders 协商笔记　0.30　1,510.00　453.00\n\n10/14/2022　AEL2　与 Troutman Sanders 及 E. Sutton 就 Rule 2004 证据开示进行协商　0.60　1,510.00　906.00\n\n10/14/2022　AEL2　与 Melissa Francis、the Francis Law Firm 及 J. Kosciewicz 就 Rule 2004 证据开示进行协商　0.50　1,510.00　755.00\n\n10/14/2022　AEL2　审阅有关 Rule 2004 证据开示的文件　0.30　1,510.00　453.00\n\n10/14/2022　AEL2　准备 Baker & Hostetler 协商笔记　0.30　1,510.00　453.00\n\n同一事项（.1）\n\n日期　姓名缩写　说明　小时　费率　金额\n\n10/14/2022　AEL2　就即将举行的会谈与协商与 J. Kosciewicz（J. 科谢维奇）通信　0.20　1,510.00　302.00\n10/14/2022　AEL2　就 Brown Rudnick（布朗·拉德尼克）的文件提供及计划与 N. Bassett（N. 巴塞特）通话　0.10　1,510.00　151.00\n10/14/2022　ML30　就第1115条及相关判例与 E. Sutton（E. 萨顿）通信（.3）；就此进行研究（2.6）；汇总研究结果（.2）；就此与 E. Sutton 通信（.1）　3.20　515.00　1,648.00\n10/14/2022　NAB　就特权动议执行命令及后续步骤与 W. Baldiga（Brown Rudnick）（W. 巴尔迪加）和 T. Axelrod（Brown Rudnick）（T. 阿克塞尔罗德）通话（.3）；就此与 A. Luft（A. 卢夫特）通话（.1）；就此与 L. Despins（L. 德斯平斯）通信（.2）；审阅 Brown Rudnick 的澄清动议并起草对该动议的答复（.6）；就此与 E. Sutton 发送电子邮件（.2）　1.40　1,510.00　2,114.00\n10/14/2022　NAB　就与 HK USA 对抗程序有关的证据开示与 A. Luft 通话（.3）；就证据开示请求草案向 L. Despins、D. Barron（D. 巴伦）发送电子邮件（.7）；审阅并修订该等请求（.5）；就此与 D. Barron 发送电子邮件（.2）；就此与 W. Farmer（W. 法默）发送电子邮件（.2）；审阅证据开示请求的进一步草案（.2）　2.10　1,510.00　3,171.00\n10/15/2022　DM26　研究债务人已知的 G 关联方，以及各实体的运营状况。　2.60　515.00　1,339.00\n10/15/2022　DEB4　就英国财产与 A. Bongartz（A. 邦加茨）通信（0.3）；就 Rule of Law Foundation（法治基金会）与 J. Kosciewicz 通信（0.1）　0.40　1,225.00　490.00\n10/15/2022　JPK1　审阅 Rule of Law Foundation 和 Rule of Law Society（法治协会）在 Rule 2004 文件提供中经遮盖的文件（.2）；就此与 A. Luft 通信　0.30　775.00　232.50\n\n日期　姓名缩写　说明　小时　费率　金额\n\n10/15/2022　AEL2　审阅 Brown Rudnick 提出的证据开示建议　0.10　1,510.00　151.00\n10/15/2022　AFL2　修订强制提交动议草案　0.30　1,510.00　453.00\n10/16/2022　DEB4　就债权人提供的线索与 PH 团队通信（0.1）；就银行证据开示与 J. Kosciewicz 通信（0.1）；分析调查文件（4.3）　4.50　1,225.00　5,512.50\n10/16/2022　ECS1　准备对有关 Rule 2004 动议及传票的异议和答复，以及致债务人的专业顾问和关联方的相关函件　0.80　840.00　672.00\n10/16/2022　ECS1　准备第二份补充 Rule 2004 动议　0.30　840.00　252.00\n10/16/2022　PK1　就 Rule 2004 文件提供和 Relativity 数据库与 D. Barron 通信　0.20　775.00　155.00\n10/16/2022　JPK1　就 Rule 2004 文件提供和 Relativity 账户与 United Lex（联合律所）通信　0.10　775.00　77.50\n10/16/2022　AFIL2　审阅有关资产的线索　0.10　1,510.00　151.00\n10/16/2022　AEL2　对证据开示时间表协议提出意见　0.20　1,510.00　302.00\n10/16/2022　AEL2　就文件提供与 Hodgson Russ（霍奇森·拉斯）通信　0.20　1,510.00　302.00\n10/17/2022　DEB4　就调查文件与 L. Despins 通信（0.3）；就 Greenwich Land（格林尼治地产）限制通知与 A. Luft 通信（0.2）；就 Brown Rudnick 文件提供与 N. Bassett 通信（0.2）；就线人宣誓书通信（0.4）；修订该宣誓书（0.2）；就文件审阅服务与 L. Despins 和 N. Bassett 通信（0.2）；就银行证据开示与 A. Luft 通信（0.1）；就此与 P. Kosciewicz（P. 科谢维奇）通信（0.1）；就此与 L. Despins 通信　1.80　1,225.00　2,205.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n10/17/2022　DEB4　分析有关《破产法》第1115条及相关问题的判例和背景资料　1.20　1,225.00　1,470.00\n10/17/2022　JPK1　就 Boies Schiller（博伊斯·希勒）的 Rule 2004 文件提供与 A. Neuhardt（Boies Schiller）（A. 诺伊哈特）通信　0.20　775.00　155.00\n10/17/2022　JPK1　就 Rule 2004 证据开示与 A. Mitchell（Lawall & Mitchell）（A. 米切尔）通信　0.20　775.00　155.00\n10/17/2022　JPK1　准备与 Phillips Nizer（菲利普斯·尼泽）通话的笔记（.2）；与 Phillips Nizer 和 A. Luft 就 Rule 2004 证据开示参加电话会议（.5）；就此与 A. Luft 通信（.1）　0.80　775.00　620.00\n10/17/2022　JPK1　修订载有与第一份补充 Rule 2004 中银行目标有关的潜在识别信息的文件草案（1.6）；就此与 D. Barron 通信（.1）　1.70　775.00　1,317.50\n10/17/2022　JPK1　修订强制进行 Rule 2004 证据开示的动议，并纳入针对 Melissa Francis（梅丽莎·弗朗西斯）、Francis Firm（弗朗西斯律师事务所）、Baker & Hostetler（贝克·霍斯特勒）、Lawall & Mitchell（劳沃尔与米切尔）、Lamp Capital（兰普资本）、Greenwich Land 和 Golden Spring（金泉）的请求　6.30　775.00　4,882.50\n10/17/2022　JPK1　起草致 A. Luft 的电子邮件，概述与 Baker & Hostetler 就 Rule 2004 证据开示进行的通信　0.80　775.00　620.00\n10/17/2022　KC27　准备致 Ari Casper（阿里·卡斯珀）的函件，涉及向受托人提供诉讼资产的诉状访问权限　1.50　775.00　1,162.50\n10/17/2022　AEL2　审阅有关外国声明的问题　0.20　1,510.00　302.00\n10/17/2022　AEL2　与 Phillips Nizer 和 J. Kosciewicz 就 Rule 2004 证据开示进行会谈与协商　0.50　1,510.00　755.00\n10/17/2022　AEL2　与 L. Despins、N. Bassett、A. Bongartz 和 D. Barron 开会，讨论 Pax（帕克斯）和债务人提出的建议　0.80　1,510.00　1,208.00\n10/17/2022　AEL2　审阅问题和笔记，为与 Phillips Nizer 的会谈与协商作准备　0.40　1,510.00　604.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n10/17/2022　AEL2　审阅关于 Paul Weiss（保罗·韦斯）电子邮件的最新情况　0.10　1,510.00　151.00\n10/17/2022　AEL2　起草致 E. Goldstein（UKS）（E. 戈德斯坦）的电子邮件，涉及妻子的证言录取和文件提供　0.40　1,510.00　604.00\n10/17/2022　AEL2　就致 A. Casper 的函件与 K. Catalano（K. 卡塔拉诺）通信　0.20　1,510.00　302.00\n10/17/2022　AEL2　就 Greenwich Land 信托和妻子的证言录取与 N. Bassett 和 D. Barron 通信　0.30　1,510.00　453.00\n10/17/2022　AEL2　分析有关文件提供的 Rule 2004 证据开示答复　0.50　1,510.00　755.00\n10/17/2022　AEL2　分析拟议的证据开示答复，并后续审阅相关问题　1.20　1,510.00　1,812.00\n10/17/2022　AEL2　就延期计划和未决证据开示问题与 N. Bassett 通话　0.40　1,510.00　604.00\n10/17/2022　AEL2　起草关于答复妻子动议的计划　0.30　1,510.00　453.00\n10/17/2022　AEL2　审阅拟议的文件请求　0.40　1,510.00　604.00\n10/17/2022　ML30　就外国律师诉状先例与 D. Barron 通信（.2）；就此进行研究（.9）；审阅相关内容（.2）；就此与 D. Barron 进行后续通信（.1）。　1.40　515.00　721.00\n10/17/2022　NAB　对反诉被告的文件请求进行初步审阅（.3）；审阅在证据开示中提供的文件（.4）　0.70　1,510.00　1,057.00\n10/17/2022　NAB　审阅并修订用于 PJR 听证会的文件请求草案（.5）；就此与 W. Farmer 发送电子邮件（.3）；审阅反诉被告发来的文件请求（.2）；就相关判例与 J. Kosciewicz 发送电子邮件（.2）　1.20　1,510.00　1,812.00\n10/17/2022　WCF　修订有关判决前扣押、供向目标送达的文件请求和传票（2.9）；审阅反诉被告的文件请求（.7）；起草对反诉被告文件请求的答复和异议（1.6）　5.20　1,120.00　5,824.00\n案件 22-50073 文件 1831 于 05/30/23 提交，于 05/30/23 08:41:26 登记，第 510 页，共 1334 页\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人 Luc Despins（卢克·德斯平斯）　50687-00002　发票编号 2356925\n\n日期　姓名缩写　说明　小时　费率　金额\n\n10/18/2022　AB21　完成支持英国承认的宣誓书（0.4）；就此与 L. Despins 通信（0.2）；就此与 P. Narang（P. 纳朗）通话（0.1）；就此与 P. Narang 通信（0.1）；就该宣誓书的邮寄与 D. Mohamad（D. 穆罕默德）通信（0.1）；就英国承认程序与 D. Barron 通信（0.1）　1.00　1,510.00　1,510.00\n10/18/2022　AB21　修订支持英属维尔京群岛证据开示的宣誓书（0.8）；就此与 A. Thorp（Harneys Legal）（A. 索普）通信（0.2）；就此与 A. Thorp 通话（0.3）；就此与 L. Despins 通信（0.3）　1.60　1,510.00　2,416.00\n10/18/2022　DEB4　分析调查文件　4.40　1,225.00　5,390.00\n10/18/2022　ECS1　调查并审阅有关潜在的郭文贵关联实体／个人及资产、其与郭文贵的关联，以及其公司登记的信息　0.30　840.00　252.00\n10/18/2022　JPK1　就 Brown Rudnick 的第三次文件提供与 S. Phan（United Lex）（S. 潘）通信　0.10　775.00　77.50\n10/18/2022　JPK1　分析第二巡回区有关工作成果原则和与第三方通信的判例（2.3）；就此与 N. Bassett 通信（.1）　2.40　775.00　1,860.00\n10/18/2022　JPK1　就安全文件提供链接以及在 Rule 2004 会谈与协商期间作出的陈述与 A. Mitchell（Lawall）通信（.2）；就此与 A. Luft 通信（.1）　0.30　775.00　232.50\n10/18/2022　JPK1　就 Lawall & Mitchell 文件提供的安全文件传输链接与 S. Phan 通信　0.20　775.00　155.00\n10/18/2022　JPK1　分析有关违反 Rule 2004 证据开示命令时可适用制裁的二手资料　0.30　775.00　232.50\n案件 22-50073 文件 1831 于 05/30/23 提交，于 05/30/23 08:41:26 登记，第 511 页，共 1334 页\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人 Luc Despins（卢克·德斯平斯）　50687-00002　发票编号 2356925\n\n日期　姓名缩写　说明　小时　费率　金额\n\n10/18/2022　JPK1　就 Rule 2004 会谈与协商与 K. Kearney（K. 卡尼）通信　0.10　775.00　77.50\n10/18/2022　JPK1　就 Rule 2004 证据开示会谈与协商与 J. Bach（J. 巴赫）通信　0.10　775.00　77.50\n10/18/2022　JPK1　准备 Lawall & Mitchell 会谈与协商的笔记（.1）；与 A. Mitchell（Lawall & Mitchell）和 A. Luft 就 Rule 2004 证据开示参加会谈与协商（.9）；就此与 A. Luft 进行后续通话（.2）　1.20　775.00　930.00\n10/18/2022　KC27　修订针对 Ari Casper 的藐视法庭动议（.9）；就此与 A. Luft 通话（.4）；修订致 Ari Casper 的相关函件（.4）；就此与 A. Luft 通信（.1）　1.80　775.00　1,395.00\n10/18/2022　LAD4　审阅／编辑 Casper 藐视法庭动议（.50）；就出售 Taconic（塔科尼克）房屋与 E. Deniree（经纪人）（E. 德尼里）电话沟通（.40）；审阅／编辑英属维尔京群岛封存及禁言动议（1.20）　2.10　1,860.00　3,906.00\n10/18/2022　AEL2　就会谈与协商的最新情况与 N. Bassett 通信　0.10　1,510.00　151.00\n10/18/2022　AEL2　与 Baker & Hostetler 进行会谈与协商　0.50　1,510.00　755.00\n10/18/2022　AEL2　与 Aaron Mitchell（Lawall）（阿伦·米切尔）和 J. Kosciewicz 进行会谈与协商　0.90　1,510.00　1,359.00\n10/18/2022　AEL2　就即将与 E. Goldstein（UKS）通话与 L. Despins 通信　0.10　1,510.00　151.00\n10/18/2022　AEL2　审阅律师工作成果判例　0.20　1,510.00　302.00\n10/18/2022　AEL2　就英国送达问题与 C. Daly（C. 戴利）、P. Linsey（P. 林赛）和 A. Bongartz 通信　0.20　1,510.00　302.00\n10/18/2022　AEL2　编辑有关制裁动议的要求函草案　0.40　1,510.00　604.00\n10/18/2022　AEL2　编辑对 A. Mitchell（Lawall）的答复草案　0.30　1,510.00　453.00\n10/18/2022　AEL2　审阅对违反自动中止动议的修订　0.50　1,510.00　755.00\n10/18/2022　AEL2　审阅并分析有关律师工作成果的问题　0.70　1,510.00　1,057.00\n10/18/2022　AEL2　与 E. Goldstein（UKS）进行会谈与协商　0.40　1,510.00　604.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n10/18/2022　AEL2　审查即将举行的听证会相关问题　0.40　1,510.00　604.00\n10/18/2022　AEL2　与 J. Kosciewicz（J. 科谢维奇）通话，讨论 Mitchell（米切尔）协商会议及律师工作成果案件　0.20　1,510.00　302.00\n10/18/2022　AEL2　与 K. Catalano（K. 卡塔拉诺）通话，审查违反自动中止动议的修改意见（.4）；分析中止问题（.2）　0.60　1,510.00　906.00\n10/18/2022　AEL2　与 N. Bassett（N. 巴塞特）通话，讨论特权清单动议及 Baker Hostetler（贝克·霍斯特勒）的立场　0.50　1,510.00　755.00\n10/18/2022　AEL2　后续审查与 E. Goldstein（E. 戈尔茨坦）（UKS）协商会议中的问题　0.20　1,510.00　302.00\n10/18/2022　NAB　审查在证据开示中出示的文件及与持续调查有关的额外尽职调查（.5）；审查并修改对文件请求的答复和异议（.8）；审查与此相关的判例依据（.1）　1.40　1,510.00　2,114.00\n10/18/2022　NAB　审查与证据开示问题有关的判例依据，并就此与 J. Kosciewicz 通信（.3）；就此与 A. Luft（A. 卢夫特）通话（.5）；审查并修改 Casper（卡斯珀）藐视法庭动议草案（.5）；就此与 A. Luft 和 L. Despins（L. 德斯平斯）发送电子邮件（.3）　1.60　1,510.00　2,416.00\n10/18/2022　WCF　修改对反诉被告关于判决前扣押诉讼的文件请求的答复和异议　1.20　1,120.00　1,344.00\n10/19/2022　AB21　修改支持 BVI（英属维尔京群岛）证据开示的宣誓书（0.5）；就此与 D. Barron（D. 巴伦）通信（0.1）；就此与 A. Thorp（A. 索普）（Harneys Legal（哈尼斯律师事务所））通信（0.4）；就此与 L. Despins 通话（0.1）　1.10　1,510.00　1,661.00\n\n案号 22-50073 文书 1831 立案 05/30/23 录入 05/30/23 08:41:26 第 513 页，共 1334 页\n\nLuc Despins（L. 德斯平斯），作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人　50687-00002　发票编号 2356925\n\n日期　缩写　说明　小时　费率　金额　10/19/2022　DEB4　就文件审查服务与 L. Despins 通信（0.1）；就此与 N. Bassett 通信（0.3）；就此与 Z. Zwillinger（Z. 兹维林格）通信（0.1）；就 informant（告密人）声明的翻译与相关人员通信（0.1）；就保密协议与翻译服务机构通信（0.1）；就 UnitedLex（优联法务）与 J. Kosciewicz 通信（0.1）；就 Greenwich（格林尼治）土地记录与 L. Despins 通信（0.1）；就此与 E. Sutton（E. 萨顿）通信（0.1）；分析 Hodgson Russ（霍奇森·拉斯）出示的材料（3.6）　4.60　1,225.00　5,635.00　10/19/2022　DEB4　就 SEC（美国证券交易委员会）调查与 L. Despins 通信（0.1）；就 SEC 调查与 D. Mohamed（D. 穆罕默德）通信（0.2）；分析与此相关的文件（0.3）　0.60　1,225.00　735.00　10/19/2022　DEB4　就 Eastern Profit（东方利润）诉讼中的文件与 E. Greim（E. 格雷姆）（Graves Garrett（格雷夫斯·加勒特））通信（0.1）；就 Himalaya（喜马拉雅）加密货币问题与 PH 团队通信（0.3）；就 Rule 2004 问题与 W. Farmer（W. 法默）和 J. Kosciewicz 通信（0.4）；就调查文件与相关人员通信（0.1）；向 N. Bassett 汇报 Himalaya 文件情况（0.8）；就 Saraca（萨拉卡）文件与 E. Sutton 通信（0.1）；就 Brown Rudnick（布朗·鲁德尼克）出示的材料与 PH 团队通信（0.2）　2.00　1,225.00　2,450.00　10/19/2022　EE3　研究债务人与纽约房产的关联　1.80　420.00　756.00　10/19/2022　ECS1　起草第二份补充 Rule 2004 动议　0.30　840.00　252.00　10/19/2022　ECS1　就对 Rule 2004 动议和传票的异议及答复，以及致债务人的专业顾问和关联方的相关信函，准备答复　0.80　840.00　672.00\n\n案号 22-50073 文书 1831 立案 05/30/23 录入 05/30/23 08:41:26 第 514 页，共 1334 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 受托人　50687-00002　发票编号 2356925\n\n同上（.2）\n\n日期　缩写　说明　小时　费率　金额　10/19/2022　ECS1　调查并审查有关潜在 Kwok 关联实体/个人及资产、其与 Kwok 的联系以及其公司登记情况的信息　0.20　840.00　168.00　10/19/2022　ECS1　起草对 Ngok（恩戈克）延长答复 Rule 2004 传票期限动议的异议（3.4）；就此与 J. Kosciewicz 通话（.1）　3.50　840.00　2,940.00　10/19/2022　JPK1　就 Hodgson Russ Rule 2004 协商会议与 E. Sutton 通信　0.10　775.00　77.50　10/19/2022　JPK1　修改对 Hing Chi Ngok（邢志恩戈克）延长答复 Rule 2004 传票期限动议的异议（1.3）；就此与 E. Sutton 通话（.1）　1.40　775.00　1,085.00　10/19/2022　JPK1　就文件审查协议及 Relativity（瑞雷提维提）中的文件数量与 N. Bassett 通信　0.20　775.00　155.00　10/19/2022　JPK1　就 Hodgson Russ 文件出示与 D. Barron 通信　0.20　775.00　155.00　10/19/2022　JPK1　就文件出示及在 2022 年 10 月 18 日协商会议中作出的陈述与 Aaron Mitchell（亚伦·米切尔）（Lawall（劳沃尔））通信　0.20　775.00　155.00　10/19/2022　JPK1　就尚待进行的 Rule 2004 证据开示与 E. Sutton 通信　0.30　775.00　232.50　10/19/2022　JPK1　就上传至 Relativity 的文件及其审查与 S. Phan（S. 潘）（United Lex）通信　0.20　775.00　155.00　10/19/2022　JPK1　就 Hodgson Russ 文件出示与 S. Phan（United Lex）通信　0.10　775.00　77.50　10/19/2022　JPK1　列出对债务人之妻延长答复期限动议的异议提纲（.2）；就该事项与 E. Sutton 通信　0.40　775.00　310.00\n\n案号 22-50073 文书 1831 立案 05/30/23 录入 05/30/23 08:41:26 第 515 页，共 1334 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 受托人　50687-00002　发票编号 2356925\n\n日期　缩写　说明　小时　费率　金额\n\n10/19/2022　JPK1　就 Brown Rudnick 于 2022 年 10 月 17 日出示的文件与 N. Bassett 通信　0.10　775.00　77.50\n10/19/2022　JPK1　准备 Francis（弗朗西斯）协商会议笔记（.1）；出席与 Melissa Francis（梅丽莎·弗朗西斯）、Francis Law firm（弗朗西斯律师事务所）及 A. Luft 的协商会议（.5）；就此与 A. Luft 通信（.2）　0.80　775.00　620.00\n10/19/2022　JPK1　就 Janover（贾诺弗）文件出示与 D. Mohamed 通信。　0.10　775.00　77.50\n10/19/2022　KC27　修改支持针对 A. Casper（A. 卡斯珀）的藐视法庭动议的声明（.5）；准备相关证据附件（1.9）；修改针对 A. Casper 的藐视法庭动议（.6）；修改致 A. Casper 的相关信函（.3）；就此与 P. Linsey（P. 林赛）通信（.1）；就此与 A. Luft 通信（.2）　3.60　775.00　2,790.00\n10/19/2022　LAD4　就 BVI 更新事项与 A. Bongartz（A. 邦加茨）电话会议（.20）　0.20　1,860.00　372.00\n10/19/2022　AEL2　修改违反自动中止动议的裁定草案　0.20　1,510.00　302.00\n10/19/2022　AEL2　与 Francis 的律师及 J. Kosciewicz 进行协商会议　0.50　1,510.00　755.00\n10/19/2022　AEL2　分析有关 PJT 听证会的问题　0.50　1,510.00　755.00\n10/19/2022　AEL2　与 N. Bassett 通话，讨论即将收到的文件出示材料　0.30　1,510.00　453.00\n10/19/2022　AEL2　就与 Casper 律师的会议与 K. Catalano 通信　0.10　1,510.00　151.00\n10/19/2022　AEL2　向 L. Despins 更新与 Casper 律师事务所律师通话的情况　0.10　1,510.00　151.00\n10/19/2022　AEL2　起草致 L. Despins 和 N. Bassett 的证据开示计划更新　0.30　1,510.00　453.00\n10/19/2022　AEL2　就未决证据开示事项与 J. Kosciewicz 通信　0.40　1,510.00　604.00\n10/19/2022　AEL2　与 Hodgson Russ 的总法律顾问进行协商会议　0.50　1,510.00　755.00\n10/19/2022　AEL2　审查未决问题，为 Francis 协商会议作准备　0.30　1,510.00　453.00\n\n案号 22-50073 文书 1831 立案 05/30/23 录入 05/30/23 08:41:26 第 516 页，共 1334 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 受托人　50687-00002　发票编号 2356925\n\n日期　缩写　说明　小时　费率　金额\n\n10/19/2022　AEL2　审查 Baker Hostetler 动议并起草答复性询问　0.60　1,510.00　906.00\n10/19/2022　AEL2　与 Casper 的律师通话并准备后续笔记　0.20　1,510.00　302.00\n10/19/2022　AEL2　与 Ari Casper（阿里·卡斯珀）的律师举行和解会议　0.50　1,510.00　755.00\n10/19/2022　AEL2　就 Casper 和 Francis 的最新情况与 N. Bassett 通信　0.20　1,510.00　302.00\n10/19/2022　AEL2　就 PJT 和证据开示问题提出意见　0.30　1,510.00　453.00\n10/19/2022　AEL2　就 Hodgeson Russ 协商会议与 D. Barron 通信　0.30　1,510.00　453.00\n10/19/2022　AEL2　修改有关藐视法庭动议的信函和诉状草案　0.50　1,510.00　755.00\n10/19/2022　AEL2　就对债务人之妻的证据开示与 N. Bassett 通信　0.20　1,510.00　302.00\n10/19/2022　AEL2　审查未决问题，为与 Hodgeson Russ 的通话作准备　0.30　1,510.00　453.00\n10/19/2022　ML30　就 Aaron Mitchell 破产信息与 D. Barron 通信（.2）；在全国范围内研究相关事项（.8）；在第 2 和第 3 区研究相关事项（.2）；审查第 2 和第 3 区适用案件的案卷记录（.4）；就此与 D. Barron 通信（.1）。　1.70　515.00　875.50\n10/19/2022　NAB　就文件审查与 United Lex 通信（.2）；审查在证据开示中出示的文件（.8）　1.00　1,510.00　1,510.00\n10/19/2022　SM29　分析条款清单问题及相关判例依据　0.80　1,230.00　984.00\n10/19/2022　就 Himalaya 币与 D. Barron 通信　0.10　775.00　77.50\n10/19/2022　WCF　修改对反诉被告 PJR 证据开示请求的答复和异议　0.80　1,120.00　896.00\n10/20/2022　AB21　就 BVI 证据开示与 A. Thorp（Harneys Legal）通信（0.2）　0.20　1,510.00　302.00\n\n案号 22-50073 文书 1831 立案 05/30/23 录入 05/30/23 08:41:26 第 517 页，共 1334 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 受托人　50687-00002　发票编号 2356925\n\n日期　缩写　说明　小时　费率　金额　10/20/2022　DM26　审查 Janover 文件出示中的文件（5.7）；研究与债务人有关的纽约市地址的房产记录（1.2）。　6.90　515.00　3,553.50　10/20/2022　DEB4　就 Hodgson Russ 文件出示与 A. Luft 通信（0.8）；就 Rule 2004 动议与 E. Sutton 通信（0.2）；与 E. Sutton 就 Rule 2004 问题举行会议（0.2）；就 informant 声明与相关人员通信（0.1）；就经认证的翻译与 M. Zelak（M. 泽拉克）（Divergent（迪弗金特））通信（0.1）；就先前诉状与 A. Bongartz 通信（0.1）；就银行记录与 W. Farmer 通信（0.1）；就不动产检索与 E. Sutton 和 J. Kosciewicz 通信（0.1）；就 Greenwich 不动产交易与 L. Despins 通信（0.2）　1.90　1,225.00　2,327.50　10/20/2022　DEB4　就 Zeisler（蔡斯勒）电子邮件与 N. Bassett 和 W. Farmer 通信（0.1）；就 Greenwich 不动产交易与 L. Despins 通信（0.1）；就纽约市房产记录与 E. Sutton 通信（0.2）；就此与 D. Mohamed 通信（0.2）；就 Clark Hill（克拉克·希尔）文件与 A. Luft 通信（0.1）；就 K. Maistrello（K. 梅斯特雷洛）与 A. Luft 和 N. Bassett 通信（0.2）；就 William Je（威廉·杰）问题与 A. Luft 通信（0.2）；分析调查文件（3.8）　4.90　1,225.00　6,002.50　10/20/2022　ECS1　审查个人和实体与 Kwok 的关联，以编制受托人补充声明（.6）；就此与 D. Barron 通话（.2）　0.80　840.00　672.00　10/20/2022　ECS1　起草对 Ngok 延长答复 Rule 2004 传票期限动议的异议　0.20　840.00　168.00　10/20/2022　ECS1　起草第二份补充 Rule 2004 动议　0.50　840.00　420.00\n\n案号 22-50073 文书 1831 立案 05/30/23 录入 05/30/23 08:41:26 第 518 页，共 1334 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 受托人　50687-00002　发票编号 2356925\n\nRuss 文件\n\n日期　缩写　说明　小时　费率　金额\n10/20/2022　ECS1　调查并审阅有关潜在郭文贵关联实体/个人及资产、其与郭文贵的联系以及其公司登记的信息　1.60　840.00　1,344.00\n10/20/2022　ECS1　就同一事项与 A. Luft（A. 卢夫特）通话 (.1)；就同一事项与 J. Kosciewicz（J. 科希维奇）通话 (.1)　0.20　840.00　168.00\n10/20/2022　JPK1　就 Hodgson Russ（霍奇森·拉斯）的第二次文件提交与 D. Mohamed（D. 穆罕默德）通信　0.10　775.00　77.50\n10/20/2022　LAD4　就与债务人妻子的协议与 A. Luft（A. 卢夫特）和 N. Bassett（N. 巴塞特）电话会议 (.20)　0.20　1,860.00　372.00\n10/20/2022　AEL2　编辑同意裁定草案　0.50　1,510.00　755.00\n10/20/2022　AEL2　就有关 Greenwich Land（格林尼治土地）的动议修订与 E. Sutton（E. 萨顿）通话　0.10　1,510.00　151.00\n10/20/2022　AEL2　起草致 E. Goldstein（E. 戈德斯坦）（UKS）的函件，内容涉及对裁定的拟议修改　0.20　1,510.00　302.00\n10/20/2022　AEL2　就 Baker Hostetler（贝克·霍斯特勒）动议与 P. Linsey（P. 林赛）（Neubert）通话　0.30　1,510.00　453.00\n10/20/2022　AEL2　就 Clark Hill（克拉克·希尔）文件提交与 J. Storino（J. 斯托里诺）通话　0.30　1,510.00　453.00\n10/20/2022　AEL2　就债务人妻子的证据开示与 L. Despins（L. 德斯潘斯）和 N. Bassett（N. 巴塞特）通话　0.20　1,510.00　302.00\n10/20/2022　AEL2　答复 D. Barron（D. 巴伦）关于潜在证人的问题　0.20　1,510.00　302.00\n10/20/2022　AEL2　与 P. Linsey（P. 林赛）（Neubert）分析 W&C（W&C）提出的撤销传票动议　0.40　1,510.00　604.00\n10/20/2022　AEL2　审阅有关 Hodgson Russ 文件的信息　0.20　1,510.00　302.00\n10/20/2022　AEL2　就 Clark Hill 文件查询答复 D. Barron（D. 巴伦）　0.10　1,510.00　151.00\n10/20/2022　AEL2　审阅有关 Baker Hostetler 动议及文件提交的问题　0.30　1,510.00　453.00\n10/20/2022　AEL2　就郭文贵动议与 N. Bassett（N. 巴塞特）通话　0.20　1,510.00　302.00\n10/20/2022　AEL2　就 Hodgson 与 D. Barron（D. 巴伦）通信　0.10　1,510.00　151.00\n\n日期　缩写　说明　小时　费率　金额\n\n10/20/2022　AEL2　起草致 E. Goldstein（E. 戈德斯坦）（UKS）的摘要函件，概述拟议裁定　0.50　1,510.00　755.00\n10/20/2022　AEL2　就未决证据开示事项与 N. Bassett（N. 巴塞特）通话 (.1)；就同一事项与 N. Bassett（N. 巴塞特）通信 (.1)　0.20　1,510.00　302.00\n10/20/2022　AEL2　与 E. Goldstein（E. 戈德斯坦）（UKS）进行会谈协商　0.40　1,510.00　604.00\n10/20/2022　AEL2　审阅并编辑拟议同意裁定草案及证言录取问题　0.40　1,510.00　604.00\n10/20/2022　NAB　与 A. Luft（A. 卢夫特）就证据开示问题电话会议 (.3)；与 L. Despins（L. 德斯潘斯）和 A. Luft（A. 卢夫特）就与债务人妻子的协议进行会议 (.2)；审阅 Baker Hostetler 有关 Rule 2004 传票的动议及相关摘要 (.3)；就同一事项与 P. Linsey（P. 林赛）（Neubert）通信 (.2)；审阅在证据开示中提交的文件 (.7)　1.70　1,510.00　2,567.00\n10/20/2022　审阅并修订线人的声明译文 (0.6)；就同一事项与 D. Barron（D. 巴伦）通信 (0.2)　0.80　775.00　620.00\n10/21/2022　DM26　研究 ACA Capital（ACA 资本）与 Eastern Profit Corp.（东方利润公司）之间的贷款协议　1.10　515.00　566.50\n10/21/2022　DEB4　就 Eastern Profit 诉讼文件与 PH team（PH 团队）通信 (0.1)；就同一事项与 E. Greim（E. 格雷姆）（Graves Garrett）通信 (0.1)；就同一事项与 E. Sutton（E. 萨顿）通信 (0.1)；就 William Je（威廉·杰）问题与 PH team（PH 团队）通信 (0.1)；就 Rule 2004 送达与 E. Sutton（E. 萨顿）通信 (0.1)；就研究问题与 E. Sutton（E. 萨顿）和 K. Catalano（K. 卡塔拉诺）通信 (0.2)；就第五修正案推论与 W. Farmer（W. 法默）通信 (0.1)；分析调查文件 (6.3)　7.10　1,225.00　8,697.50\n\n案件 22-50073　文件 1831　提交于 05/30/23　录入于 05/30/23 08:41:26　第 520 页，共 1334 页\n\nLuc Despins（吕克·德斯潘斯），作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人）　50687-00002　发票编号 2356925\n\n日期　缩写　说明　小时　费率　金额\n10/21/2022　ECS1　就 Rule 2004 证据开示、异议及答复以及文件提交，与 A. Luft（A. 卢夫特）和 S. Rinehart（S. 莱因哈特）（Troutman Pepper）通话 (.3)；审阅问题以准备进行同一事项 (.2)；在同一事项后准备笔记和摘要 (.1)　0.60　840.00　504.00\n10/21/2022　ECS1　为回应动议，概述与 Baker Hostetler 就 Rule 2004 证据开示进行会谈协商及讨论的情况和历史 (.2)；就同一事项与 P. Linsey（P. 林赛）（Neubert）通话 (.1)　0.30　840.00　252.00\n10/21/2022　ECS1　就 ACASS（ACASS）的 Rule 2004 证据开示及文件提交，与 A. Luft（A. 卢夫特）、P. Linsey（P. 林赛）（Neubert）和 R. Connolly（R. 康诺利）（Pillsbury）通话 (.6)；审阅未决问题以准备进行同一事项 (.2)　0.80　840.00　672.00\n10/21/2022　JPK1　就 2022 年 10 月 21 日 Rule 2004 会谈协商日程与 E. Sutton（E. 萨顿）通信　0.20　775.00　155.00\n10/21/2022　JPK1　为 Francis 会谈协商准备笔记 (.2)；与 Melissa Francis（梅丽莎·弗朗西斯）、Francis Law Firm（弗朗西斯律师事务所）的律师及 A. Luft（A. 卢夫特）参加会谈协商 (.5)　0.70　775.00　542.50\n10/21/2022　JPK1　就 Baker Hostetler 的首次文件提交与 D. Merola（D. 梅罗拉）通信 (.2)；就同一事项与 S. Phan（S. 潘）（United Lex）通信 (.1)　0.30　775.00　232.50\n10/21/2022　KL12　研究 Greenwich（格林尼治）土地登记簿中的若干记录　0.90　360.00　324.00\n10/21/2022　AEL2　就 Rule 2004 动议与 ACASS 律师及 Pillsbury 的 E. Sutton（E. 萨顿）进行会谈协商　0.60　1,510.00　906.00\n10/21/2022　AEL2　就 ACA 及相关问题与 D. Barron（D. 巴伦）通信　0.40　1,510.00　604.00\n10/21/2022　AEL2　就 Baker Hostetler 文件提交问题与 P. Linsey（P. 林赛）（Neubert）通信　0.20　1,510.00　302.00\n10/21/2022　AEL2　审阅有关 Baker Hostetler 的裁定草案　0.20　1,510.00　302.00\n\n案件 22-50073　文件 1831　提交于 05/30/23　录入于 05/30/23 08:41:26　第 521 页，共 1334 页\n\nLuc Despins（吕克·德斯潘斯），作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人）　50687-00002　发票编号 2356925\n\n日期　缩写　说明　小时　费率　金额\n\n10/21/2022　AEL2　就 Rule 2004 动议与 Troutman Sanders（特劳特曼·桑德斯）的 S. Rinehart（S. 莱因哈特）及 E. Sutton（E. 萨顿）进行会谈协商　0.30　1,510.00　453.00\n10/21/2022　AEL2　向 J. Storino（J. 斯托里诺）（Jenner）发送电子邮件，寻求文件更新　0.10　1,510.00　151.00\n10/21/2022　AEL2　就会谈协商更新与 N. Bassett（N. 巴塞特）通信　0.40　1,510.00　604.00\n10/21/2022　AEL2　为与 Troutman Sanders 的会谈协商准备笔记　0.20　1,510.00　302.00\n10/21/2022　AEL2　就待决动议和未决证据开示与 N. Bassett（N. 巴塞特）通话 (.3)；就同一事项与 N. Bassett（N. 巴塞特）通信 (.2)　0.50　1,510.00　755.00\n10/21/2022　AEL2　就传票和提交文件与 P. Linsey（P. 林赛）（Neubert）通信　0.30　1,510.00　453.00\n10/21/2022　AEL2　为 ACASS 会谈协商准备笔记　0.20　1,510.00　302.00\n10/21/2022　AEL2　与 E. Goldstein（E. 戈德斯坦）（UKS）谈判，并起草相关同意裁定草案　0.70　1,510.00　1,057.00\n10/21/2022　AEL2　就同意裁定与 E. Goldstein（E. 戈德斯坦）（UKS）进行会谈协商　0.30　1,510.00　453.00\n10/21/2022　AEL2　与 M. Francis（M. 弗朗西斯）的律师及 J. Kosciewicz（J. 科希维奇）进行会谈协商　0.50　1,510.00　755.00\n10/21/2022　AEL2　为与 Francis 律师的会谈协商准备笔记　0.20　1,510.00　302.00\n10/21/2022　NAB　就证据开示及相关动议与 P. Linsey（P. 林赛）（Neubert）通信 (.2)；就同一事项与 A. Luft（A. 卢夫特）电话会议 (.3)；审阅在证据开示中提交的文件 (.6)；审阅对 Baker Hostetler 动议的答复草案 (.2)；就同一事项与 P. Linsey（P. 林赛）通信 (.1)；就证据开示问题与 E. Sutton（E. 萨顿）通信 (.1)　1.50　1,510.00　2,265.00\n10/22/2022　DM26　审阅 Janover（贾诺弗）提交的若干文件。　2.50　515.00　1,287.50\n10/23/2022　DM26　审阅 Janover 的文件提交中的若干文件。　3.50　515.00　1,802.50\n\n案件 22-50073　文件 1831　提交于 05/30/23　录入于 05/30/23 08:41:26　第 522 页，共 1334 页\n\nLuc Despins（吕克·德斯潘斯），作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人）　50687-00002　发票编号 2356925\n\n日期　缩写　说明　小时　费率　金额\n\n10/23/2022　DEB4　就 Zeisler（蔡斯勒）文件提交与 N. Bassett（N. 巴塞特）和 A. Luft（A. 卢夫特）通信 (0.5)；就郭文贵广播与 PH team（PH 团队）通信 (0.2)；分析调查文件 (4.1)　4.80　1,225.00　5,880.00\n10/23/2022　JPK1　根据 2022 年 10 月 17 日当周的通信记录更新 Rule 2004 证据开示追踪表　0.70　775.00　542.50\n10/23/2022　AEL2　审阅 Baker Hostetler 的文件提交更新　0.10　1,510.00　151.00\n10/23/2022　AEL2　审阅债务人先前的证言　2.20　1,510.00　3,322.00\n10/23/2022　AEL2　审阅郭文贵社交媒体声明更新　0.10　1,510.00　151.00\n10/23/2022　审阅 Yan Ni Wei（闫妮薇）分享的文件　0.40　775.00　310.00\n10/24/2022　AB21　就 BVI（英属维尔京群岛）证据开示与 A. Thorp（A. 索普）（Harneys Legal）通话　0.20　1,510.00　302.00\n10/24/2022　DM26　审阅 Guo Kwok（郭文贵）文件提交中的若干文件 (1.6)；就同一事项与 J. Kosciewicz（J. 科希维奇）通信 (.2)。　1.80　515.00　927.00\n10/24/2022　DEB4　就债权人提供的线索通信 (0.2)；就 Himalaya（喜马拉雅）贷款与 E. Sutton（E. 萨顿）通信 (0.1)；就 Eastern Profit 诉讼文件与 E. Greim（E. 格雷姆）（Graves Garrett）通信 (0.3)　0.60　1,225.00　735.00\n10/24/2022　DEB4　为 N. Bassett（N. 巴塞特）、E. Sutton（E. 萨顿）准备关于近期提交的若干文件的分析 (0.8)；就同一事项与 N. Bassett（N. 巴塞特）、E. Sutton（E. 萨顿）进行后续通信 (0.3)；分析与同一事项有关的文件 (1.8)；就实体和个人名称与 E. Sutton（E. 萨顿）通信 (0.2)　3.10　1,225.00　3,797.50\n10/24/2022　ECS1　调查并审阅有关潜在郭文贵关联实体/个人及资产、其与郭文贵的联系以及其公司登记的信息　0.10　840.00　84.00\n\n案件 22-50073　文件 1831　提交于 05/30/23　录入于 05/30/23 08:41:26　第 523 页，共 1334 页\n\nLuc Despins（吕克·德斯潘斯），作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人）　50687-00002　发票编号 2356925\n\n日期　缩写　说明　小时　费率　金额\n\n10/24/2022　ECS1　就对 Rule 2004 动议和传票的异议及答复，以及致债务人的专业顾问和关联方的相关函件，准备答复　0.20　840.00　168.00\n10/24/2022　JPK1　就 Rule 2004 检索参数与 P. Lindsey（P. 林赛）（Neubert）通信　0.10　775.00　77.50\n10/24/2022　JPK1　就 Hodgson Russ 文件提交与 W. Clark（W. 克拉克）（United Lex）通信　0.10　775.00　77.50\n10/24/2022　LAD4　就 H Exchange（H 交易所）及相关问题与受害人电话会议 (.40)　0.40　1,860.00　744.00\n10/24/2022　AEL2　审阅对撤销传票动议的答复 (.2)；后续审阅相关问题 (.1)　0.30　1,510.00　453.00\n10/24/2022　AEL2　就 Clark Hill 更新与 L. Despins（L. 德斯潘斯）通信　0.10　1,510.00　151.00\n10/24/2022　AEL2　审阅手写证据更新　0.10　1,510.00　151.00\n10/24/2022　AEL2　就所请求的文件向 J. Storino（J. 斯托里诺）（Jenner）发送电子邮件　0.20　1,510.00　302.00\n10/24/2022　AEL2　就 Hodgson Russ 信息向 N. Bassett（N. 巴塞特）发送电子邮件　0.10　1,510.00　151.00\n10/24/2022　AEL2　就检索词和 Rule 2004 后续事项与 P. Linsey（P. 林赛）（Neubert）通信　0.30　1,510.00　453.00\n10/24/2022　NAB　审阅对保护令动议的答复草案，并就同一事项与 P. Linsey（P. 林赛）（Neubert）通信 (.2)；审阅在证据开示中提交的文件及通过电子邮件收到的线索 (.4)　0.60　1,510.00　906.00\n10/24/2022　审阅有关 Himalaya 实体的文章和视频　0.80　775.00　620.00\n10/25/2022　DEB4　就郭文贵实体与 C. Caulfield（C. 考菲尔德）（Interpath）会议 (0.2)；就 William Je（威廉·杰）与 N. Bassett（N. 巴塞特）通信 (0.1)　0.30　1,225.00　367.50\n\n案件 22-50073　文件 1831　提交于 05/30/23　录入于 05/30/23 08:41:26　第 524 页，共 1334 页\n\nLuc Despins（吕克·德斯潘斯），作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人）　50687-00002　发票编号 2356925\n\n日期　缩写　说明　小时　费率　金额\n\n10/25/2022　DEB4　与 A. Luft（A. 拉夫特）就证据开示问题举行会议（0.3）；与 J. Kosciewicz（J. 科谢维奇）就近期文件披露进行通信（0.1）；分析近期文件披露中的文件（3.3）；与 P. Linsey（Neubert）（P. 林赛［诺伊伯特］）就证据开示问题进行通信（0.1）　3.80　1,225.00　4,655.00\n\n10/25/2022　ECS1　调查并审阅有关可能与 Kwok（郭文贵）有关联的实体／个人及资产、其与 Kwok 的关联，以及其公司登记的信息　0.60　840.00　504.00\n\n10/25/2022　JPK1　审阅 Hodgson Russ（霍奇森·拉斯）第二次文件披露的指标（.2）；与 D. Barron（D. 巴伦）就此进行通信（.1）　0.30　775.00　232.50\n\n10/25/2022　JPK1　与 A. Neuhardt（A. 诺伊哈特）就 Boies Schiller（博伊斯·席勒）的文件披露进行通信　0.10　775.00　77.50\n\n10/25/2022　AEL2　致 Jenner（詹纳）的电子邮件，涉及特权主张　0.10　1,510.00　151.00\n\n10/25/2022　AEL2　分析对律师发票的请求及策略　0.20　1,510.00　302.00\n\n10/25/2022　AEL2　回复 P. Linsey（Neubert）关于 Williams and Connolly（威廉斯与康诺利）文件披露讨论的更新　0.10　1,510.00　151.00\n\n10/25/2022　AEL2　与 P. Linsey（Neubert）就 Baker Hostetler（贝克·霍斯特勒）密封问题进行通信　0.10　1,510.00　151.00\n\n10/25/2022　AEL2　与 D. Barron 通话，涉及证据开示问题及其关于 William Je（威廉·杰）的问题　0.30　1,510.00　453.00\n\n10/25/2022　AEL2　审阅 Clark Hill（克拉克·希尔）中要求 Kwok 就第五修正案作证的强制动议　0.20　1,510.00　302.00\n\n10/25/2022　AEL2　致 J. Storino（J. 斯托里诺）的电子邮件，回复有关文件请求的询问　0.20　1,510.00　302.00\n\n10/26/2022　AB21　与 S. Kindseth（Zeisler）（S. 金塞思［泽斯勒］）就从托管中释放资金以资助维修准备金进行通信（0.1）；分析相关问题（0.1）；与 L. Despins（L. 德斯平斯）就此进行通信（0.2）　0.40　1,510.00　604.00\n\n案件 22-50073　文书 1831　提交日期 05/30/23　登记日期 05/30/23 08:41:26　第 525 页，共 1334 页\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 Luc Despins（吕克·德斯平斯）　50687-00002　发票编号 2356925\n\n命令\n\n日期　姓名缩写　说明　小时　费率　金额\n\n10/26/2022　DEB4　与 A. Bongartz（A. 邦加茨）就 Y. Wang（王Y.）的背景进行通信（0.1）；与 P. Linsey（Neubert）就 PAX 诉讼中的保护令进行通信（0.1）；就线人宣誓书举行会议（0.2）；与 A. Luft 就调查问题进行通信（0.1）；与 P. Pretlove（P. 普雷特洛夫）就 Shiny Times（闪耀时代）清算举行会议（0.6）　1.10　1,225.00　1,347.50\n\n10/26/2022　ECS1　调查并审阅有关可能与 Kwok 有关联的实体／个人及资产、其与 Kwok 的关联，以及其公司登记的信息　0.10　840.00　84.00\n\n10/26/2022　ECS1　拟定有关对 Rule 2004（规则 2004）动议和传票的异议及答复，以及致债务人专业顾问和关联方的相关函件的答复　0.60　840.00　504.00\n\n10/26/2022　JPK1　分析有关破产法院制裁权的 Second Circuit（第二巡回法院）判例法（.6）；与 E. Sutton（E. 萨顿）就此进行通信（.4）　1.00　775.00　775.00\n\n10/26/2022　JPK1　起草致 Zeisler（泽斯勒）的函件，涉及债务人关于 Verdolino & Lowey（维尔多利诺与洛伊）及 Brown Rudnick（布朗·鲁德尼克）文件的特权清单（1.8）；与 N. Bassett（N. 巴西特）就此进行通信（.1）　1.90　775.00　1,472.50\n\n10/26/2022　JPK1　与 S. Phan（United Lex）（S. 潘［联合律事］）就 Phillips Nizer（菲利普斯·尼泽）的文件披露进行通信　0.10　775.00　77.50\n\n10/26/2022　JPK1　分析有关诉讼融资协议和客户费用信息具有特权性质的 Second Circuit 判例法　1.80　775.00　1,395.00\n\n10/26/2022　AEL2　审阅有关飞机的 Rule 2004 提议的询问　0.30　1,510.00　453.00\n\n10/26/2022　AEL2　对拟议证据开示的分析和备注　0.30　1,510.00　453.00\n\n案件 22-50073　文书 1831　提交日期 05/30/23　登记日期 05/30/23 08:41:26　第 526 页，共 1334 页\n\nHo Wan Kwok 案件中的 Chapter 11 受托人 Luc Despins　50687-00002　发票编号 2356925\n\n日期　姓名缩写　说明　小时　费率　金额\n\n10/26/2022　AEL2　审阅并回应有关 Rule 2004 协商会议的问题　0.20　1,510.00　302.00\n\n10/26/2022　AEL2　与 Jenner 通话，涉及已披露文件和特权清单　0.30　1,510.00　453.00\n\n10/26/2022　AEL2　与 P. Linsey（Neubert）通话，涉及拟议证据开示命令的策略　0.50　1,510.00　755.00\n\n10/26/2022　AEL2　有关英国特权清单问题的分析　0.20　1,510.00　302.00\n\n10/26/2022　AEL2　与 N. Bassett 和 J. Kosciewicz 就特权清单答复进行通信　0.10　1,510.00　151.00\n\n10/26/2022　AEL2　与 D. Barron 就与 Clark Hill 有关的资产保留进行通信　0.20　1,510.00　302.00\n\n10/26/2022　AEL2　起草对特权清单答复的意见　0.20　1,510.00　302.00\n\n10/26/2022　AEL2　分析用于就特权问题回复 Jenner 的事实　0.20　1,510.00　302.00\n\n10/26/2022　AEL2　与 N. Bassett 通话，涉及 Ngok（恩戈克）的强制动议　0.20　1,510.00　302.00\n\n10/26/2022　AEL2　与 E. Sutton 就 Rule 2004 证据开示进行通信　0.10　1,510.00　151.00\n\n10/26/2022　NAB　审阅案件认定，并起草致 Zeisler 的有关特权清单的函件（.4）；与 J. Kosciewicz 就此进行通信（.2）　0.60　1,510.00　906.00\n\n10/26/2022　与 D. Barron 就 Yanping Wang（王燕平）通话　0.20　775.00　155.00\n\n10/26/2022　起草致机密线人的信息，涉及更新后的声明　0.40　775.00　310.00\n\n10/26/2022　与 L. Despins 就 Yu Yong（余勇）和 Yanping Wang 进行通信　0.10　775.00　77.50\n\n10/27/2022　AB21　修订有关 BVI（英属维尔京群岛）证据开示的 Despins 宣誓书（0.3）；与 A. Thorp（Harneys Legal）（A. 索普［哈尼律师事务所］）就此进行通信（0.2）；与 L. Despins 就此通话（0.1）；与 L. Despins 就此进行通信（0.1）；与 D. Barron 就此通话（0.1）；与 D. Barron 就此进行通信（0.1）　0.90　1,510.00　1,359.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n10/27/2022　DM26　研究有关某些债务人实体及其设立的事项（1.4）；研究有关地区法院案件编号 18cv2185 的某些审判记录（.2）。　1.60　515.00　824.00\n\n10/27/2022　DEB4　与 J. Kosciewicz 就文件披露举行会议（0.2）；与 A. Bongartz 就 Despins 宣誓书和 BVI 证据开示举行电话会议（0.1）；与 E. Sutton 就 BVI 实体进行通信（0.2）；与 D. Skalka（Neubert）（D. 斯卡尔卡［诺伊伯特］）就债权人信息进行通信（0.1）；与 A. Luft 和 N. Bassett 就弹劾问题进行通信（0.1）；与 A. Luft 就出庭通知进行通信（0.1）；与 A. Bongartz 就 Ace Decade（艾斯十年）进行通信（0.1）；与 D. Mohamed（D. 穆罕默德）就 Eastern Profit（东方利润）诉讼文件进行通信（0.1）；与 E. Sutton 就 ACA 实体的公司文件进行通信（0.1）；与 L. Despins 就 Kwok 的收入历史进行通信（0.1）；分析相关文件（0.4）；分析近期披露的文件（3.2）　4.80　1,225.00　5,880.00\n\n10/27/2022　EE3　对 GBroadcast, LLC（GBroadcast 有限责任公司）、7 Star East NY LLC（纽约东部七星有限责任公司）、New Treasure LLC（新宝藏有限责任公司）和 Three Treasure LLC（三宝藏有限责任公司）进行公司研究　1.00　420.00　420.00\n\n10/27/2022　ECS1　编制与 Kwok 有关的实体／个人及主要案件事件的术语表、时间线和摘要　0.40　840.00　336.00\n\n10/27/2022　ECS1　拟定有关对 Rule 2004 动议和传票的异议及答复，以及致债务人专业顾问和关联方的相关函件的答复　0.40　840.00　336.00\n\n10/27/2022　ECS1　调查并审阅有关可能与 Kwok 有关联的实体／个人及资产、其与 Kwok 的关联，以及其公司登记的信息　0.20　840.00　168.00\n\n案件 22-50073　文书 1831　提交日期 05/30/23　登记日期 05/30/23 08:41:26　第 528 页，共 1334 页\n\nHo Wan Kwok 案件中的 Chapter 11 受托人 Luc Despins　50687-00002　发票编号 2356925\n\n日期　姓名缩写　说明　小时　费率　金额\n\n10/27/2022　JPK1　与 D. Barron 就有关 Yvette Wang（王伊薇特）、William Je 和 ACA Capital（ACA 资本）的 Relativity（相对性）检索举行会议（.2）；与 S. Phan（United Lex）就此进行通信（.1）　0.30　775.00　232.50\n\n10/27/2022　JPK1　与 D. Barron 就以外语披露的文件进行通信（.1）；与 S. Phan（United Lex）就此进行通信（.1）　0.20　775.00　155.00\n\n10/27/2022　JPK1　与 S. Phan（United Lex）就 Janover（贾诺弗）和 Hodgson Russ 的文件披露进行通信　0.20　775.00　155.00\n\n10/27/2022　JPK1　与 D. Barron 就 Hodgson Russ 提供诉讼档案进行通信（.1）；与 E. Sutton 就此进行通信（.1）　0.20　775.00　155.00\n\n10/27/2022　JPK1　与 I. Davila（United Lex）（I. 达维拉［联合律事］）就 Janover 和 Hodgson Russ 的文件披露进行通信　0.10　775.00　77.50\n\n10/27/2022　JPK1　修订致债务人的电子邮件草稿，涉及 Verdolino and Lowey（维尔多利诺与洛伊）及 Baker Hostetler 文件的特权清单缺陷　0.40　775.00　310.00\n\n10/27/2022　JPK1　与 I. Davila 就 Whitman Breed（惠特曼·布里德）2022 年 10 月 27 日的文件披露进行通信　0.10　775.00　77.50\n\n10/27/2022　LAD4　审阅／编辑 BVI 密封及禁言申请（.80）；与 A. Bongartz 就此电话会议（.10）　0.90　1,860.00　1,674.00\n\n10/27/2022　AEL2　编辑致 Zeisler 的有关特权清单的答复　0.50　1,510.00　755.00\n\n10/27/2022　AEL2　分析来自 Jenner 和债务人就特权问题作出的答复　0.20　1,510.00　302.00\n\n10/27/2022　AEL2　分析并回应债务人对 Clark Hill 的异议　1.10　1,510.00　1,661.00\n\n10/27/2022　AEL2　与 E. Sutton 就 Rule 2004 证据开示进行通信　0.30　1,510.00　453.00\n\n案件 22-50073　文书 1831　提交日期 05/30/23　登记日期 05/30/23 08:41:26　第 529 页，共 1334 页\n\nHo Wan Kwok 案件中的 Chapter 11 受托人 Luc Despins　50687-00002　发票编号 2356925\n\n日期　姓名缩写　说明　小时　费率　金额\n\n10/27/2022　NAB　与 J. Kosciewicz 就特权和证据开示问题及致 Zeisler 的电子邮件草稿进行通信（.2）；审阅并修订致 Zeisler 的电子邮件草稿（.3）；与 L. Despins 就此及 Ace Decade 通话（.2）　0.70　1,510.00　1,057.00\n\n10/27/2022　WEL　审阅并修订强制遵守传票动议中的法律依据和文件引用（2.5）；准备相关证据附件（1.0）　3.50　565.00　1,977.50\n\n10/27/2022　起草致线人的信息，涉及声明　0.20　775.00　155.00\n\n10/28/2022　AB21　审阅支持 BVI 证据开示的 Despins 宣誓书修订草稿（0.5）；与 L. Despins 就此进行通信（0.1）；与 A. Thorp（Harneys Legal）就此进行通信（0.2）；与 D. Barron 就额外的 BVI 实体通话（0.3）；分析相关事项（0.2）　1.30　1,510.00　1,963.00\n\n10/28/2022　DM26　向 RASi 发送电子邮件，涉及某些债务人关联方的公司章程　0.30　515.00　154.50\n\n10/28/2022　DEB4　与 L. Despins 就 Greenwich（格林威治）不动产进行通信（0.1）；与 E. Sutton 就此进行通信（0.1）；与 J. Kosciewicz 就 Hodgson Russ 的文件披露进行通信（0.1）；与 A. Luft 就弹劾问题进行通信（0.1）；简要审阅相关事项（0.1）；与 A. Luft 和 N. Bassett 就第五修正案问题进行通信（0.1）；与 E. Sutton 就 BVI 实体进行通信（0.1）；与 L. Despins 就 Petrillo Klein（彼得里洛·克莱因）问题进行通信（0.1）；与 A. Bongartz 就 BVI 实体举行会议（0.3）　1.10　1,225.00　1,347.50\n\n10/28/2022　ECS1　与 S. Rinehart（Troutman）（S. 莱因哈特［特劳特曼］）通话，涉及 Rule 2004 证据开示、异议及答复，以及文件披露（.2）；编写相关备注和摘要（.1）　0.30　840.00　252.00\n\n案件 22-50073　文书 1831　提交日期 05/30/23　登记日期 05/30/23 08:41:26　第 530 页，共 1334 页\n\nHo Wan Kwok 案件中的 Chapter 11 受托人 Luc Despins　50687-00002　发票编号 2356925\n\n（0.1）\n\n日期　姓名缩写　说明　小时　费率　金额\n\n10/28/2022　ECS1　调查并审阅有关潜在郭文贵关联实体/个人及资产、其与郭文贵的联系以及其公司登记的信息　0.50　840.00　420.00\n\n10/28/2022　JPK1　就预期于October 28, 2022进行的文件提交事宜与Melissa Francis（梅利莎·弗朗西斯）的律师E. Hintz通信（.1）；就同一事项与S. Phan（United Lex）通信（.1）　0.20　775.00　155.00\n\n10/28/2022　JPK1　审阅Hodgson Russ（霍奇森·拉斯）于October 24, 2022提交的文件，并就同一事项与E. Sutton通信　0.20　775.00　155.00\n\n10/28/2022　AEL2　审阅关于Rule 2004文件提交的最新情况　0.10　1,510.00　151.00\n\n10/28/2022　NAB　审阅有关条款清单的问题列表（.2）；修订致Zeisler（泽斯勒）的关于保密特权问题的电子邮件（.3）　0.50　1,510.00　755.00\n\n10/28/2022　就线人声明事宜与L. Despins和D. Barron通信　0.40　775.00　310.00\n\n10/28/2022　为与线人就声明进行通话作准备并进行通话　0.60　775.00　465.00\n\n10/29/2022　DEB4　分析调查文件（8.2）；准备有关相互矛盾证词的分析（3.2）　11.40　1,225.00　13,965.00\n\n10/30/2022　DEB4　就伦敦信息与C. Daly通信（0.1）；就公司实体与E. Sutton通信（0.1）　0.20　1,225.00　245.00\n\n10/30/2022　AEL2　审阅A. Romney就保密特权日志发出的通信　0.10　1,510.00　151.00\n\n10/30/2022　NAB　就共同利益协议与L. Despins和I. Goldman（Pullman）通信（.1）；审阅同一协议（.1）　0.20　1,510.00　302.00\n\n10/31/2022　AB21　修订英属维尔京群岛取证申请及相关文件（0.9）；就同一事项与A. Thorp（Harneys Legal）通话（0.3）；就同一事项与A. Thorp通信　1.30　1,510.00　1,963.00\n\n案号22-50073　文件1831　提交日期05/30/23　录入日期05/30/23 08:41:26　第531页，共1334页\n\nLuc Despins（吕克·德斯平）作为Ho Wan Kwok（郭文贵）案件中的第11章受托人　50687-00002　发票编号：2356925\n\n强制Ngok\n\n日期　姓名首字母　说明　小时　费率　金额\n\n10/31/2022　DEB4　就聘用协议、管理协议和运营协议与A. Luft及N. Bassett通信（0.3）；就证言录取与A. Luft及N. Bassett通信（0.2）；就用于调查的实体和个人名称与E. Sutton通信（0.1）；编制质证图表（2.3）；分析与此相关的文件（1.2）　4.10　1,225.00　5,022.50\n\n10/31/2022　ECS1　审阅并跟进与Rule 2004传票有关的答复及文件提交（1.1）；就同一事项与N. Bassett、A. Luft、W. Farmer和J. Kosciewicz通话（.9）　2.00　840.00　1,680.00\n\n10/31/2022　ECS1　准备有关对Rule 2004动议和传票提出的异议及答复，以及致债务人专业顾问和关联方的相关函件的答复　0.50　840.00　420.00\n\n10/31/2022　ECS1　调查并审阅有关潜在郭文贵关联实体/个人及资产、其与郭文贵的联系以及其公司登记的信息　0.20　840.00　168.00\n\n10/31/2022　JPK1　就Brown Rudnick（布朗·拉德尼克）的第四次文件提交与S. Phan（United Lex）通信　0.10　775.00　77.50\n\n10/31/2022　JPK1　就Boies Schiller（博伊斯·希勒）的文件提交与A. Neuhardt通信　0.10　775.00　77.50\n\n10/31/2022　JPK1　就Rule 2004传票的送达与D. Barron通信　0.10　775.00　77.50\n\n10/31/2022　JPK1　与N. Bassett、A. Luft、W. Farmer及E. Sutton参加关于Rule 2004取证最新情况的电话会议　0.90　775.00　697.50\n\n10/31/2022　JPK1　为债务人的关联实体和专业人士编制Rule 2004取证摘要　0.60　775.00　465.00\n\n10/31/2022　AEL2　接到E. Goldstein（UKS）关于强制动议的电话　0.20　1,510.00　302.00\n\n日期　姓名首字母　说明　小时　费率　金额\n\n10/31/2022　AEL2　审阅拟提交给DC法院的状态更新草稿　0.20　1,510.00　302.00\n\n10/31/2022　AEL2　与Jenner（詹纳）和Zeisler就Clark Hill（克拉克·希尔）文件进行会谈协商　0.80　1,510.00　1,208.00\n\n10/31/2022　AEL2　就更新情况与J. Stores通话　0.20　1,510.00　302.00\n\n10/31/2022　AEL2　就尚未完成的Rule 2004取证与E. Sutton及J. Kosciewicz通信　0.10　1,510.00　151.00\n\n10/31/2022　AEL2　审阅Clark Hill诉讼中拟提交给法院的修订更新草稿　0.10　1,510.00　151.00\n\n10/31/2022　AEL2　起草Rule 2004取证计划更新和议程　0.50　1,510.00　755.00\n\n10/31/2022　AEL2　就尚未完成的Rule 2004取证与N. Bassett、E. Sutton及J. Kosciewicz通话　0.90　1,510.00　1,359.00\n\n10/31/2022　NAB　审阅取证中提交的文件（.5）；就取证问题与Zeisler的J. Moriarty通信（.4）；就Rule 2004传票的最新情况与A. Luft、W. Farmer、E. Sutton、J. Kosciewicz通话（.9）　1.80　1,510.00　2,718.00\n\n小计：　B261 调查　43.0　476,360.50\n\n合计　7.0　865,339.50\n\n计时人员汇总\n\n编号　计时人员姓名　职务　小时　费率　费用\n\nLAD4　Luc A. Despins（吕克·A.·德斯平）　合伙人　37.10　1,860.00　69,006.00\n\nNAB　Nicholas A. Bassett（尼古拉斯·A.·巴塞特）　合伙人　79.30　1,510.00　119,743.00\n\nAB21　Alex Bongartz（亚历克斯·邦加茨）　顾问律师　40.50　1,510.00　61,155.00\n\nAEL2　Luft, Avi E.（阿维·E.·卢夫特）　顾问律师　98.60　1,510.00　148,886.00\n\nSM29　Shlomo Maza（什洛莫·马扎）　律师　15.40　1,230.00　18,942.00\n\nDEB4　Douglass E. Barron（道格拉斯·E.·巴伦）　律师　168.90　1,225.00　206,902.50\n\nWCF　Will C. Farmer（威尔·C.·法默）　律师　13.50　1,120.00　15,120.00\n\n案号22-50073　文件1831　提交日期05/30/23　录入日期05/30/23 08:41:26　第533页，共1334页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人　50687-00002　发票编号：2356925\n\nECS1　Ezra C. Sutton（埃兹拉·C.·萨顿）　律师　64.10　840.00　53,844.00\n\nKC27　Kristin Catalano（克里斯廷·卡塔拉诺）　律师　43.90　775.00　34,022.50\n\n律师　10.40　775.00　8,060.00\n\nJPK1　Jon P. Kosciewicz（乔恩·P.·科希维奇）　律师　100.20　775.00　77,655.00\n\nWEL　Wayne E. Le Blanc, Jr.（小韦恩·E.·勒布朗）　律师助理　42.50　565.00　24,012.50\n\nML30　Mat Laskowski（马特·拉斯科夫斯基）　律师助理　20.10　515.00　10,351.50\n\nDM26　David Mohamed（大卫·穆罕默德）　律师助理　30.50　515.00　15,707.50\n\nEE3　Elizabeth Elliott（伊丽莎白·埃利奥特）　其他计时人员　2.80　420.00　1,176.00\n\nKL12　其他计时人员　Kelly Liu（刘凯莉）　2.10　360.00　756.00\n\n本期费用和成本　$865,339.50\n\n应付余额合计——收款即付　$865,339.50\n\n案号22-50073　文件1831　提交日期05/30/23　录入日期05/30/23 08:41:26　第534页，共1334页\n\nPAUL HASTINGS LLP（保罗·哈斯廷斯律师事务所）　200 Park Avenue, New York, NY 10166-3205　电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人　200 Park Avenue　New York, NY 10166\n\nMarch 31, 2023\n\n请注明发票编号：2353181\n\n收件人：Luc Despins　PH LLP税号：95-2209675\n\n摘要页\n\n资产追偿调查和诉讼　PH LLP客户/事项编号：50687-00002　Nicholas A. Bassett\n\n截至October 31, 2022期间提供专业服务的法律费用　$92,480.00\n\n本期应付费用和成本　$92,480.00\n\n应付余额合计——收款即付　$92,480.00\n\n我们鼓励客户通过ACH付款；但是，如您通过支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如有任何电汇指示变更，通过致电Teri Goffredo（泰莉·戈弗雷多）@ 213-683-5045或发送电子邮件至terigoffredo@paulhastings.com联系确认，并要求获得书面及口头确认。\n\n电汇和ACH指示：　汇款地址：\n\nCitibank（花旗银行）　Paul Hastings LLP　ABA编号：322271724　Lockbox 4803　SWIFT地址：CITIUS33　PO Box 894803　787 W. 5th Street　Los Angeles, CA 90189-4803　Los Angeles, CA 90071　账户号码：206628380　账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\n\nLockbox 4803\n\nPO Box 894803\n\nLos Angeles, CA 90189-4803\n\n如为电汇，请注明所支付的发票、客户和事项编号。如为ACH付款，请使用CTX格式和/或将任何汇款通知发送至cashepn@paulhastings.com。这是一个不接收回复的邮箱。\n\n案号22-50073　文件1831　提交日期05/30/23　录入日期05/30/23 08:41:26　第535页，共1334页\n\nPAUL HASTINGS LLP　200 Park Avenue, New York, NY 10166-3205　电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人　200 Park Avenue　New York, NY 10166\n\nMarch 31, 2023\n\n请注明发票编号：2353181\n\n收件人：Luc Despins　PH LLP税号：95-2209675\n\n汇款副本\n\n资产追偿调查和诉讼　PH LLP客户/事项编号：50687-00002　Nicholas A. Bassett\n\n截至October 31, 2022期间提供专业服务的法律费用　$92,480.00\n\n本期应付费用和成本　$92,480.00\n\n应付余额合计——收款即付　$92,480.00\n\n我们鼓励客户通过ACH付款；但是，如您通过支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如有任何电汇指示变更，通过致电Teri Goffredo @ 213-683-5045或发送电子邮件至terigoffredo@paulhastings.com联系确认，并要求获得书面及口头确认。\n\n电汇和ACH指示：　汇款地址：\n\nCitibank　Paul Hastings LLP　ABA编号：322271724　Lockbox 4803　SWIFT地址：CITIUS33　PO Box 894803　787 W. 5th Street　Los Angeles, CA 90189-4803　Los Angeles, CA 90071　账户号码：206628380　账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\n\nLockbox 4803\n\nPO Box 894803\n\nLos Angeles, CA 90189-4803\n\n如为电汇，请注明所支付的发票、客户和事项编号。如为ACH付款，请使用CTX格式和/或将任何汇款通知发送至cashepn@paulhastings.com。这是一个不接收回复的邮箱。\n\n案号22-50073　文件1831　提交日期05/30/23　录入日期05/30/23 08:41:26　第536页，共1334页\n\nPAUL HASTINGS LLP\n\n200 Park Avenue, New York, NY 10166-3205　电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人　March 31, 2023\n\nWan Kwok\n\n200 Park Avenue　请注明\n\nNew York, NY 10166　发票编号：2353181\n\n收件人：Luc Despins　PH LLP税号：95-2209675\n\n截至October 31, 2022期间提供的专业服务\n\n资产追偿调查和诉讼　$92,480.00\n\n日期　姓名首字母　说明　小时　费率　金额\n\nB262　藐视法庭程序\n\n10/03/2022　WCF　审阅、修订有关Zeisler律师事务所客户的强制动议　1.60　1,120.00　1,792.00\n\n10/04/2022　WCF　修订有关债务人、Mei Guo（郭美）及Hong Kong International（香港国际）传票的强制动议（1.7）　1.70　1,120.00　1,904.00\n\n10/05/2022　AEL2　审阅强制动议草稿　0.50　1,510.00　755.00\n\n10/05/2022　NAB　审阅并修订强制动议草稿（1.2）；就同一事项与W. Farmer通话（.4）　1.60　1,510.00　2,416.00\n\n10/05/2022　WCF　就强制动议的修订与N. Bassett通话（.4）　0.40　1,120.00　448.00\n\n10/09/2022　WCF　就论证结构和具体请求修订强制动议　2.90　1,120.00　3,248.00\n\n10/10/2022　AEL2　编辑针对债务人和香港的强制动议草稿　1.80　1,510.00　2,718.00\n\n案号22-50073　文件1831　提交日期05/30/23　录入日期05/30/23 08:41:26　第537页，共1334页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人　50687-00002　发票编号：2353181\n\n日期　姓名首字母　说明　小时　费率　金额\n\n10/10/2022　NAB　审阅并修订要求债务人及相关方提交材料的强制动议草案 (2.6)；审阅相关判例法 (.4)；就同一事项与 W. Farmer（法默）和 A. Luft（卢夫特）发送电子邮件 (.5)　3.50　1,510.00　5,285.00\n10/11/2022　AEL2　就强制动议的修改与 W. Farmer 通信　0.40　1,510.00　604.00\n10/11/2022　AEL2　就强制动议的修改与 N. Bassett（巴塞特）和 W. Farmer 通信　0.30　1,510.00　453.00\n10/11/2022　AEL2　与 N. Bassett 和 W. Farmer 通话，讨论对强制动议的修改　0.60　1,510.00　906.00\n10/11/2022　NAB　审阅并修订强制动议草案 (.7)；与 A. Luft 和 W. Farmer 通话讨论同一事项 (.6)；就同一事项与 A. Luft 和 W. Farmer 通信 (.2)　1.50　1,510.00　2,265.00\n10/11/2022　WCF　修订要求 HK USA、债务人及 Mei Guo（梅国）根据 Rule 2004 提交材料的强制动议 (3.2)；与 N. Bassett、A. Luft 通话讨论强制动议 (.6)；审阅、分析有关遵守 Rule 45 传票的标准及义务的法律依据 (2.4)　6.20　1,120.00　6,944.00\n10/12/2022　AEL2　审阅有关债务人、Mei Guo、HK USA 的强制动议草案所适用的判例法，并对其进行编辑　1.40　1,510.00　2,114.00\n10/12/2022　WCF　审阅、分析有关遵守传票标准的法律依据 (.9)；修订有关债务人、Mei Guo、HK USA 的强制动议 (1.7)　2.60　1,120.00　2,912.00\n10/13/2022　DEB4　与 A. Luft、N. Bassett、W. Farmer 和 J. Kosciewicz（科谢维奇）召开会议，讨论要求强制进行证据开示的动议　0.60　1,225.00　735.00\n10/13/2022　JPK1　与 D. Barron（巴伦）、A. Luft、N. Bassett 和 W. Farmer 进行电话会议，讨论强制动议　0.60　775.00　465.00\n10/13/2022　AEL2　与 N. Bassett、D. Barron、W. Farmer 和 J. Kosciewicz 会面，讨论强制动议　0.60　1,510.00　906.00\n案号 22-50073 文件 1831 提交日期 05/30/23 登记日期 05/30/23 08:41:26 第 538 页，共 1334 页\n\n日期　姓名缩写　说明　小时　费率　金额\n\n10/13/2022　NAB　就强制动议与 A. Luft 通信 (.2)；与 A. Luft、W. Farmer、D. Barron 和 J. Kosciewicz 通话讨论同一事项 (.6)　0.80　1,510.00　1,208.00\n10/13/2022　WCF　与 N. Bassett、A. Luft、D. Barron 和 J. Kosciewicz 通话，讨论对强制动议的修改　0.60　1,120.00　672.00\n10/14/2022　JPK1　修订强制动议，涉及与阻碍方和违约方有关的背景资料　1.90　775.00　1,472.50\n10/17/2022　NAB　修订强制动议草案　0.60　1,510.00　906.00\n10/18/2022　AEL2　对强制动议草案进行修改　0.40　1,510.00　604.00\n10/18/2022　AEL2　与 N. Bassett 通话，讨论强制动议草案　0.30　1,510.00　453.00\n10/18/2022　NAB　修订强制动议，并就同一事项与 W. Farmer 发送电子邮件　0.40　1,510.00　604.00\n10/18/2022　NAB　审阅并修订强制动议草案 (2.2)；与 A. Luft 通话讨论同一事项 (.3)　2.50　1,510.00　3,775.00\n10/19/2022　ECS1　拟备要求 Rule 2004 对象遵守传票的强制动议　1.80　840.00　1,512.00\n10/19/2022　WCF　就强制动议草案的修改与 E. Sutton（萨顿）通信　0.10　1,120.00　112.00\n10/20/2022　ECS1　拟备要求 Rule 2004 对象遵守传票的强制动议　2.30　840.00　1,932.00\n10/20/2022　JPK1　与 E. Sutton 通话，讨论强制进行 Rule 2004 证据开示的动议　0.10　775.00　77.50\n10/21/2022　NAB　审阅并修订强制动议草案　0.40　1,510.00　604.00\n10/24/2022　ECS1　拟备要求 Rule 2004 对象遵守传票的强制动议　0.40　840.00　336.00\n10/26/2022　ECS1　拟备要求 Rule 2004 对象遵守传票的强制动议　4.00　840.00　3,360.00\n10/26/2022　AEL2　审阅并编辑强制动议草案　1.10　1,510.00　1,661.00\n\n案号 22-50073 文件 1831 提交日期 05/30/23 登记日期 05/30/23 08:41:26 第 539 页，共 1334 页\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人　50687-00002　发票编号：2353181\n\n日期　姓名缩写　说明　小时　费率　金额\n\n10/26/2022　NAB　审阅并修订强制动议草案 (1.6)；与 A. Luft 进行电话会议讨论同一事项 (.2)；进一步修订同一事项 (.3)；就同一事项与 E. Sutton 通信 (.1)；就强制动议及相关事项与 L. Despins 通信 (.2)；审阅有关证据开示争议的拟议裁定草案，并就同一事项与 P. Linsey（Neubert）（林赛（诺伊贝特））通信 (.2)　2.60　1,510.00　3,926.00\n10/26/2022　WEL　审阅并修订强制遵守传票动议中的法律依据和文件引述 (2.4)；就同一事项与 E. Sutton 通信 (.1)　2.50　565.00　1,412.50\n10/27/2022　ECS1　拟备要求 Rule 2004 对象遵守传票的强制动议 (3.0)；与 A. Luft 召开会议讨论同一事项 (.2)　3.20　840.00　2,688.00\n10/27/2022　ECS1　拟备要求加速审理强制遵守传票动议的动议　1.30　840.00　1,092.00\n10/27/2022　LAD4　审阅/编辑要求债务人相关方提交材料的强制动议 (1.10)；与 A. Luft、N. Bassett 电话会议讨论同一事项 (.30)　1.40　1,860.00　2,604.00\n10/27/2022　AEL2　审阅并编辑经修订的强制动议及裁定　0.50　1,510.00　755.00\n10/27/2022　AEL2　与 E. Sutton 会面，讨论宣誓书及对强制动议的修改　0.20　1,510.00　302.00\n10/27/2022　AEL2　与 P. Linsey（Neubert）通话，讨论强制动议的提交期限　0.10　1,510.00　151.00\n10/27/2022　AEL2　与 P. Linsey（Neubert）通话，讨论宣誓书及拟议裁定　0.20　1,510.00　302.00\n10/27/2022　AEL2　审阅支持强制动议的声明，并就此向 E. Sutton 提出意见　0.20　1,510.00　302.00\n10/27/2022　AEL2　根据新的意见编辑强制动议　1.10　1,510.00　1,661.00\n10/27/2022　NAB　审阅并修订强制动议草案 (1.4)　1.40　1,510.00　2,114.00\n案号 22-50073 文件 1831 提交日期 05/30/23 登记日期 05/30/23 08:41:26 第 540 页，共 1334 页\n\n日期　姓名缩写　说明　小时　费率　金额\n\n10/28/2022　ECS1　拟备要求 Rule 2004 对象遵守传票的强制动议　4.70　840.00　3,948.00\n10/28/2022　JPK1　修订 Luft 声明及强制动议 (.8)；就同一事项与 W. Farmer 通信 (.1)　0.90　775.00　697.50\n10/28/2022　JPK1　就强制动议的 Luft 声明与 E. Sutton 通信　0.20　775.00　155.00\n10/28/2022　JPK1　修订强制动议的 Luft 声明以纳入证物 (.8)；就同一事项与 W. Farmer 通信 (.1)　0.90　775.00　697.50\n10/28/2022　JPK1　为强制动议的 Luft 声明拟备补充证物　0.80　775.00　620.00\n10/28/2022　JPK1　就强制动议的进展情况与 E. Sutton 通信　0.10　775.00　77.50\n10/28/2022　JPK1　将 N. Bassett 的意见纳入强制动议的 Luft 声明草案 (.4)；进一步审阅并修订 Luft 声明草案 (.4)　0.80　775.00　620.00\n10/28/2022　AEL2　修订强制动议及支持性声明　0.40　1,510.00　604.00\n10/28/2022　AEL2　就 Troutman（特劳特曼）及强制动议与 E. Sutton 通信　0.20　1,510.00　302.00\n10/28/2022　AEL2　编辑声明及强制动议　1.60　1,510.00　2,416.00\n10/28/2022　NAB　审阅并修订强制动议 (.8)；审阅并修订与其相关的声明草案、拟议裁定及加速审理动议 (1.8)；就同一事项与 W. Farmer、E. Sutton、P. Linsey（Neubert）通信 (.5)；就同一事项与 L. Despins 通信 (.1)；进一步审阅并修订强制动议及相关文件 (.6)　3.80　1,510.00　5,738.00\n10/28/2022　WCF　审阅、修订强制动议、送达声明及拟议裁定 (2.1)；审阅并提交强制动议以供备案 (.1)　2.20　1,120.00　2,464.00\n案号 22-50073 文件 1831 提交日期 05/30/23 登记日期 05/30/23 08:41:26 第 541 页，共 1334 页\n\n日期　姓名缩写　说明　小时　费率　金额\n\n10/31/2022　WCF　以及要求证据开示对象遵守的强制动议的后续步骤　与 J. Kosciewicz、E. Sutton、A. Luft、N. Bassett 通话（部分），讨论行动事项　0.60　1,120.00　672.00\n小计：　B262 藐视法庭程序　78.40　92,480.00\n合计　78.40　92,480.00\n计时人员汇总\n编号　计时人员姓名　职务　小时　费率　费用\nLAD4　Luc A. Despins　合伙人　1.40　1,860.00　2,604.00\nNAB　Nicholas A. Bassett　合伙人　19.10　1,510.00　28,841.00\nAEL2　Luft, Avi E.　顾问　11.90　1,510.00　17,969.00\nDEB4　Douglass E. Barron　律师　0.60　1,225.00　735.00\nWCF　Will C. Farmer　律师　18.90　1,120.00　21,168.00\nECS1　Ezra C. Sutton　律师　17.70　840.00　14,868.00\nJPK1　Jon P. Kosciewicz　律师　6.30　775.00　4,882.50\nWEL　Wayne E. Le Blanc, Jr.　律师助理　2.50　565.00　1,412.50\n本期费用及成本　\\$92,480.00\n应付总余额——见票即付　\\$92,480.00\n案号 22-50073 文件 1831 提交日期 05/30/23 登记日期 05/30/23 08:41:26 第 542 页，共 1334 页\n\nPAUL HASTINGS LLP（普衡律师事务所）　2050 M Street NW, Washington, DC 20036　电话：+1.202.551.1700　传真：+1.202.551.1705　www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人　200 Park Avenue　New York, NY 10166\n\nMay 22, 2023\n\n请注明发票编号：2356926\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n汇总页\n\n其他诉讼　PH LLP 客户/事项编号：50687-00003　Luc A. Despins\n\n截至 October 31, 2022 期间专业服务的律师费　\\$1,879.50\n\n本期应付费用及成本　\\$1,879.50\n\n应付总余额——见票即付　\\$1,879.50\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认电汇指示的任何变更。\n电汇及 ACH 指示：　汇款地址：\n\nCitibank（花旗银行）　Paul Hastings LLP　ABA # 322271724　Lockbox 4803　SWIFT 地址：CITIUS33　PO Box 894803　787 W. 5th Street　Los Angeles, CA 90189-4803　Los Angeles, CA 90071　账户号码：206628380　账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n如为电汇，请注明所支付发票、客户及事项编号；如为 ACH 付款，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings.com。这是一个不接收回复的邮箱。\n案号 22-50073 文件 1831 提交日期 05/30/23 登记日期 05/30/23 08:41:26 第 543 页，共 1334 页\n\nPAUL HASTINGS LLP　2050 M Street NW, Washington, DC 20036　电话：+1.202.551.1700　传真：+1.202.551.1705　www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人　200 Park Avenue　New York, NY 10166\n\nMay 22, 2023\n\n请注明发票编号：2356926\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n汇款副本\n\n其他诉讼　PH LLP 客户/事项编号：50687-00003　Luc A. Despins\n\n截至 October 31, 2022 期间专业服务的律师费　\\$1,879.50\n\n本期应付费用及成本　\\$1,879.50\n\n应付总余额——见票即付　\\$1,879.50\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认电汇指示的任何变更。\n电汇及 ACH 指示：　汇款地址：\n\nCitibank　Paul Hastings LLP　ABA # 322271724　Lockbox 4803　SWIFT 地址：CITIUS33　PO Box 894803　787 W. 5th Street　Los Angeles, CA 90189-4803　Los Angeles, CA 90071　账户号码：206628380　账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n如为电汇，请注明所支付发票、客户及事项编号；如为 ACH 付款，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings.com。这是一个不接收回复的邮箱。\n案号 22-50073 文件 1831 提交日期 05/30/23 登记日期 05/30/23 08:41:26 第 544 页，共 1334 页\n\nPAUL HASTINGS LLP\n2050 M Street NW, Washington, DC 20036\n电话：+1.202.551.1700　传真：+1.202.551.1705　www.paulhastings.com\n\nLuc Despins 作为 Ho　May 22, 2023\n\nWan Kwok 案件中的 Chapter 11 受托人\n200 Park Avenue　请注明\nNew York, NY 10166　发票编号：2356926\n\n收件人：Luc Despins（卢克·德斯潘斯） PH LLP（保罗·黑斯廷斯律师事务所）税务识别号 95-2209675\n截至 October 31, 2022 期间已提供的专业服务\n其他诉讼 \\$1,879.50\n\n日期　缩写　说明　小时　费率　金额\n\nB191　一般诉讼\n10/07/2022　ECS1　破产程序以外　准备法律意见书，以撤销在法律诉讼中针对Kwok（郭文贵）的简易判决　1.80　840.00　1,512.00\n10/13/2022　DEB4　就不可免责诉讼中止事宜与P. Linsey（P. 林赛）（Neubert（纽伯特））通信　0.10　1,225.00　122.50\n10/17/2022　DEB4　就不可免责诉讼事宜与P. Linsey（纽伯特）通信（0.1）；就同一事项与N. Bassett（N. 巴塞特）通信（0.1）　0.20　1,225.00　245.00\n小计：　B191 一般诉讼　2.10　1,879.50\n合计　2.10　1,879.50\n计时人员摘要\n编号　计时人员姓名　职务　小时　费率　费用\nDEB4　Douglass E. Barron（道格拉斯·E. 巴伦）　律师　0.30　1,225.00　367.50\n\nECS1 Ezra C. Sutton（埃兹拉·C. 萨顿） 律师 1.80 840.00 1,512.00\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 545 of 1334\n\nLuc Despins作为Ho Wan Kwok（郭文贵）案件的第11章受托人　第2页\n\nKwok\n50687-00003\n发票编号 2356926\n\n本期费用和成本　\\$1,879.50\n\n应付总余额——收讫即付　\\$1,879.50\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 546 of 1334\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins作为Ho Wan Kwok案件的第11章受托人 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\n请注明发票编号：2356927\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n摘要页\n\n公司法事项 PH LLP 客户/事项编号 50687-00004 Luc A. Despins（卢克·A. 德斯潘斯）\n\n截至 October 31, 2022 期间专业服务的法律费用 \\$28,172.50\n\n应付本期费用和成本　\\$28,172.50\n\n应付总余额——收讫即付　\\$28,172.50\n\n我们鼓励客户通过ACH付款；但是，如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户如有任何电汇指示变更，请致电Teri Goffredo（泰莉·戈弗雷多）@ 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，以请求书面和口头确认。\n电汇和ACH指示：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n电汇时，请注明所付款项的发票、客户及事项编号。对于ACH付款，请使用CTX格式，及/或将任何汇款信息发送至 cashepn@paulhastings.com。这是一个不接收回复的邮箱。\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 547 of 1334\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins作为Ho Wan Kwok案件的第11章受托人 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\n请注明发票编号：2356927\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇款副本\n\n公司法事项 PH LLP 客户/事项编号 50687-00004 Luc A. Despins\n\n截至 October 31, 2022 期间专业服务的法律费用 \\$28,172.50\n\n应付本期费用和成本　\\$28,172.50\n\n应付总余额——收讫即付　\\$28,172.50\n\n我们鼓励客户通过ACH付款；但是，如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户如有任何电汇指示变更，请致电Teri Goffredo @ 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，以请求书面和口头确认。\n电汇和ACH指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n电汇时，请注明所付款项的发票、客户及事项编号。对于ACH付款，请使用CTX格式，及/或将任何汇款信息发送至 cashepn@paulhastings.com。这是一个不接收回复的邮箱。\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 548 of 1334\n\nPAUL HASTINGS LLP\n200 Park Avenue, New York, NY 10166-3205\n电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins作为Ho　May 22, 2023\n\nWan Kwok案件的第11章受托人\n200 Park Avenue　请注明\nNew York, NY 10166　发票编号：2356927\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n\n截至 October 31, 2022 期间已提供的专业服务\n公司法事项 \\$28,172.50\n\n日期　缩写　说明　小时　费率　金额\n\nB190　其他争议事项（不包括承接/拒绝动议）\n10/03/2022　AB21　修订动议，要求因未向第11章受托人转让Ace Decade（艾斯十年公司）股份而认定Kwok藐视法庭（3.5）；就同一事项与L. Despins通信（0.1）；就同一事项与L. Despins和S. Sarnoff（S. 萨诺夫）通话（0.2）；就同一事项与L. Despins通话（0.1）；就同一事项与E. Sutton（E. 萨顿）通话（0.1）；审阅PAX（PAX）诉讼文件（0.8）　4.80　1,510.00　7,248.00\n10/03/2022　ECS1　就债务人未遵守公司治理命令一事准备藐视法庭动议（.6）；与A. Bongartz（A. 邦加茨）就同一事项讨论（.1）　0.70　840.00　588.00\n10/03/2022　LAD4　审阅/编辑关于Ace Decade藐视法庭的动议（1.80）；就同一事项与A. Bongartz电话会议（.10）；就同一事项与S. Sarnoff（O'Melveny（欧麦律））及A. Bongartz电话会议（.20）　2.10　1,860.00　3,906.00\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 549 of 1334\n\nLuc Despins作为Ho Wan Kwok案件的第11章受托人 50687-00004 发票编号 2356927\n\n日期　缩写　说明　小时　费率　金额\n\n10/04/2022　AB21　完成关于公司治理命令的藐视法庭动议（1.1）；就同一事项与L. Despins通信（0.2）；就同一事项与P. Linsey（Neubert）及D. Skalka（D. 斯卡尔卡）（Neubert）通信（0.2）　1.50　1,510.00　2,265.00\n10/04/2022　LAD4　最终修订关于Ace Decade藐视法庭的动议（.60）　0.60　1,860.00　1,116.00\n10/05/2022　AB21　审阅S. Sarnoff（O'Melveny）就藐视法庭动议发出的通信　0.10　1,510.00　151.00\n10/07/2022　AB21　就加快审理藐视法庭动议的动议与P. Linsey（Neubert）通话（0.1）；就同一事项与P. Neubert（P. 纽伯特）及L. Despins通信（0.1）；修订该动议（0.3）；就同一事项与L. Despins通信（0.1）　0.60　1,510.00　906.00\n10/11/2022　AB21　分析与公司治理命令藐视法庭动议有关的问题（0.4）；就同一事项与D. Barron（D. 巴伦）通话（0.1）　0.50　1,510.00　755.00\n10/11/2022　DEB4　与A. Bongartz就与公司治理命令有关的藐视法庭动议举行会议（0.1）　0.10　1,225.00　122.50\n10/12/2022　ECS1　审阅第341条会议问题，包括与就公司治理命令针对Kwok的藐视法庭动议所作答复有关的笔录翻译　0.40　840.00　336.00\n10/25/2022　AB21　审阅Kwok对藐视法庭动议的异议（0.2）；就同一事项与L. Despins通信（0.1）　0.30　1,510.00　453.00\n10/25/2022　NAB　审阅对Ace Decade藐视法庭动议的答复，并就同一事项与L. Despins通信　0.20　1,510.00　302.00\n10/26/2022　AB21　审阅对藐视法庭动议的异议（0.3）；就同一事项与L. Despins通话（0.2）；就同一事项与L. Despins通信（0.1）；就同一事项与E. Sutton通话（0.1）；就同一事项与D. Barron通信（0.1）　0.80　1,510.00　1,208.00\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 550 of 1334\n\n日期　缩写　说明　小时　费率　金额\n\n10/26/2022　ECS1　准备对Kwok就与公司治理命令有关、要求认定Kwok藐视法庭的动议所提异议的答复（.9）；就同一事项与A. Bongartz通话（.1）　1.00　840.00　840.00\n10/26/2022　LAD4　审阅对Ace Decade藐视法庭动议的异议（.50）；就同一事项与A. Bongartz电话会议（.20）；审阅与同一事项有关的背景文件（.30）；就Yvette Wang（王雁威）先前证词与S. Sarnoff（O'Melveny）电话会议（.40）　1.40　1,860.00　2,604.00\n10/27/2022　ECS1　准备对Kwok就与公司治理命令有关、要求认定Kwok藐视法庭的动议所提异议的答复　0.20　840.00　168.00\n10/27/2022　LAD4　就Ace Decade藐视法庭动议的策略与N. Bassett电话会议（.20）　0.20　1,860.00　372.00\n10/27/2022　AEL2　审阅关于Ace Decade的声明及分析　0.30　1,510.00　453.00\n10/27/2022　AEL2　与N. Bassett通信，讨论Ace Decade策略　0.20　1,510.00　302.00\n10/27/2022　AEL2　与L. Despins和N. Bassett就Ace Decade及强制动议举行会议　0.30　1,510.00　453.00\n10/27/2022　NAB　与L. Despins和A. Luft（A. 卢夫特）讨论Ace Decade藐视法庭动议策略（.3）；就同一事项与D. Barron发送电子邮件（.2）；考虑藐视法庭动议听证会的策略问题并审阅与之有关的文件（.6）　1.10　1,510.00　1,661.00\n10/31/2022　NAB　就Ace Decade藐视法庭动议听证会与L. Despins通信（.4）；制定相关策略（.5）　0.90　1,510.00　1,359.00\n小计：　B190 其他争议事项（不包括　18.30　27,568.50\n\n承接/拒绝动议）\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 551 of 1334\n\nLuc Despins作为Ho Wan Kwok案件的第11章受托人 50687-00004 发票编号 2356927\n\n日期　缩写　说明　小时　费率　金额\n\nB210　业务运营\n10/05/2022\nBK12\n(.1)　回复A. Bongartz关于Genever BVI（杰尼维尔英属维尔京群岛）公司治理文件的请求（.2）；就事项更新与T. Sadler（T. 萨德勒）通信　0.30　1,510.00　453.00\n10/10/2022　AB21　就与Genever BVI有关的未结公司费用与D. Barron通话　0.10　1,510.00　151.00\n小计：\nB210 业务运营　0.40　604.00\n合计　18.70　28,172.50\n计时人员摘要\n编号　计时人员姓名　职务　小时　费率　费用\nLAD4　Luc A. Despins　合伙人　4.30　1,860.00　7,998.00\nNAB　Nicholas A. Bassett（尼古拉斯·A. 巴塞特）　合伙人　2.20　1,510.00　3,322.00\nBK12　Brian Kelly（布赖恩·凯利）　合伙人　0.30　1,510.00　453.00\nAB21　Alex Bongartz（亚历克斯·邦加茨）　顾问律师　8.70　1,510.00　13,137.00\nAEL2　Luft, Avi E.（阿维·E. 卢夫特）　顾问律师　0.80　1,510.00　1,208.00\nDEB4　Douglass E. Barron　律师　0.10　1,225.00　122.50\nECS1　Ezra C. Sutton　律师　2.30　840.00　1,932.00\n本期费用和成本　\\$28,172.50\n应付总余额——收讫即付　\\$28,172.50\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 552 of 1334\n\nPAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 电话：+1.202.551.1700　传真：+1.202.551.1705　www.paulhastings.com\n\nLuc Despins作为Ho Wan Kwok案件的第11章受托人 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\n请注明发票编号：2356928\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n摘要页\n\n外国法事项 PH LLP 客户/事项编号 50687-00007 Luc A. Despins\n\n截至 October 31, 2022 期间专业服务的法律费用 \\$62,809.00\n\n应付本期费用和成本　\\$62,809.00\n\n应付总余额——收讫即付　\\$62,809.00\n\n我们鼓励客户通过ACH付款；但是，如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户如有任何电汇指示变更，请致电Teri Goffredo @ 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，以请求书面和口头确认。\n电汇和ACH指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n如通过电汇付款，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式及/或将任何汇款通知发送至 cashepn@paulhastings.com。此邮箱不接收回复。\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 553 of 1334\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700　f: +1.202.551.1705　www.paulhastings.com\n\nLuc Despins（吕克·德斯平），以 Ho Wan Kwok（郭文贵）案件第 11 章受托人身份 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\n请注明发票编号：2356928\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\n外国法律问题 PH LLP 客户/事项编号：50687-00007 Luc A. Despins（吕克·A·德斯平）\n\n截至 October 31, 2022 期间所提供专业服务的法律费用 $62,809.00\n\n当期应付费用及成本　$62,809.00\n\n应付余额总额——收讫即付　$62,809.00\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（泰莉·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求取得书面及口头确认，以核实任何电汇指示变更。\n电汇及 ACH 指示：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n如通过电汇付款，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式及/或将任何汇款通知发送至 cashepn@paulhastings.com。此邮箱不接收回复。\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 554 of 1334\n\nPAUL HASTINGS LLP\n\n2050 M Street NW, Washington, DC 20036\n电话：+1.202.551.1700 传真：+1.202.551.1705 www.paulhastings.com\n\nLuc Despins，以 Ho\nMay 22, 2023\n\nWan Kwok 案件第 11 章受托人身份\n200 Park Avenue　请注明\nNew York, NY 10166　发票编号：2356928\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 October 31, 2022 期间已提供的专业服务\n外国法律问题 $62,809.00\n\n0.20 1,230.00 246.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\nB110　案件管理\n10/19/2022　CD16　回复 A. Luft（A. 卢夫特）有关英国《海牙送达公约》要求的电子邮件　0.50　1,230.00　615.00\n小计：\nB110 案件管理　0.50　615.00\n\nB120　资产分析与追偿\n10/05/2022　KC28　审阅有关 K Legacy（K·莱格西）及 NordicBay Holdings（诺迪克湾控股公司）的 PN1 查询　0.80　915.00　732.00\n10/05/2022　PN1　将意见纳入 L. Despins 为支持在 BVI（英属维尔京群岛）进行证据开示而提交的宣誓书　1.50　840.00　1,260.00\n10/06/2022　PN1　就 L. Despins 有关在 BVI 进行证据开示的宣誓书与 C. Daly（C. 戴利）通信　0.60　840.00　504.00\n10/10/2022　KC28　就 5 Princes Gate 的产权证书向 D. Barron（D. 巴伦）发送电子邮件　0.50　915.00　457.50\n10/11/2022　PN1　修订 L. Despins 为支持在 BVI 进行证据开示而提交的宣誓书　1.50　840.00　1,260.00\n\n英国承认听证会\n\n10/12/2022　CD16　就英国听证会排期的紧急性与 L. Despins 往来电子邮件\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 555 of 1334\n\n日期　姓名缩写　说明　小时　费率　金额\n\n10/12/2022　CD16　就英国听证会排期时间与 P. Narang（P. 纳朗）往来电子邮件　0.20　1,230.00　246.00\n10/12/2022　PN1　就 CBIR 申请与 C. Daly 通信（0.2）；就 CBIR 申请的时间安排与 9stone（9石大律师事务所）通话（0.3）；就同一事项与 P. Wright（P. 赖特）往来电子邮件（0.4）　1.00　840.00　840.00\n10/13/2022　CD16　审阅 Astora Women's Health（阿斯托拉妇女健康）案　0.50　1,230.00　615.00\n10/13/2022　CD16　审阅对 L. Despins 宣誓书及附件的修订　0.50　1,230.00　615.00\n10/13/2022　CD16　根据 Astora 案修订 L. Despins 宣誓书（0.3）；就同一事项向 A. Bongartz（A. 邦加茨）发送电子邮件（0.3）　0.60　1,230.00　738.00\n10/13/2022　PN1　修订 L. Despins 宣誓书草案（1.0）；起草 L. Despins 宣誓书附件（0.5）；修订提交文件（0.5）；就同一事项与 C. Daly 往来电子邮件（0.3）；就 CBIR 申请与 P. Wright 通话（0.5）；就同一事项与 C. Daly 通信（0.2）　3.50　840.00　2,940.00\n10/18/2022　CD16　就提交 CBIR 申请与 L. Despins 往来电子邮件　0.20　1,230.00　246.00\n10/18/2022　PN1　就支持英国承认的宣誓书与 A. Bongartz 通话（.1）；就同一事项与 C. Daly 往来电子邮件（0.2）；就 CBIR 申请与 C. Daly 往来电子邮件（0.1）；就同一事项与 A. Bongartz 往来电子邮件（.1）　0.50　840.00　420.00\n10/19/2022　CD16　就 9 Stone Buildings（9号石楼大律师事务所）的申请文件草案与 P. Narang 往来电子邮件　0.20　1,230.00　246.00\n10/19/2022　CD16　就委托 9 Stone Buildings 办理 CBIR 申请与 L. Despins 往来电子邮件　0.20　1,230.00　246.00\n10/19/2022　CD16　就 CBIR 申请的委托事宜与 9 Stone Buildings 的 A. Austin（A. 奥斯汀）通话　0.50　1,230.00　615.00\n10/19/2022　CD16　就 9 Stone Buildings 的申请文件草案与 P. Narang 通话　0.20　1,230.00　246.00\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 556 of 1334\n\nLuc Despins，以 Ho Wan Kwok 案件第 11 章受托人身份 50687-00007 发票编号：2356928\n\n日期　姓名缩写　说明　小时　费率　金额\n\n10/19/2022　KS23　就 CBIR 申请与 P. Narang 通信（0.1）；审阅 C. Daly、P. Narang 和 P. Wright（9Stone 的律师）之间的通信（0.1）；审阅并评论申请及命令草案（0.1）　0.30　1,120.00　336.00\n10/19/2022　PN1　就 Kwok 宣誓书与 C. Daly 通信（0.2）；就 CBIR 申请与 9 Stone Buildings 的 P. Wright 通信（0.3）；就同一事项与 C. Daly 通话（.2）；就同一事项与 C. Daly 往来电子邮件（0.3）　1.00　840.00　840.00\n10/20/2022　CD16　就 CBIR 申请与 P. Narang 通信　0.40　1,230.00　492.00\n10/20/2022　CD16　就 CBIR 提交事宜与 L. Despins 往来电子邮件　0.10　1,230.00　123.00\n10/20/2022　KS23　就 CBIR 申请及命令草案向 P. Narang 起草电子邮件（0.2）；分析与向 Harcus Parker（哈克斯·帕克）作出的命令有关的费用影响（1.4）；修订 CBIR 申请及承认命令（1.1）；就与申请有关的程序步骤及问题向 C. Daly 和 P. Narang 起草说明（0.9）　3.60　1,120.00　4,032.00\n10/20/2022　PN1　就 CBIR 申请与 K. Shum（K. 森）通信（0.1）；就命令草案与 9Stone 的律师通信（0.2）　0.30　840.00　252.00\n10/20/2022　SKA　准备向高等法院提交的 CBIR 申请文件　0.20　505.00　101.00\n10/21/2022　CD16　就提交 CBIR 申请的细节与 K. Shum 和 P. Narang 通话　0.30　1,230.00　369.00\n10/21/2022　CD16　就 CBIR 申请的提交和送达事宜与 K. Shum 跟进通信　0.50　1,230.00　615.00\n10/21/2022　CD16　审阅 K. Shum 的电子邮件及 CBIR 提交文件草案　0.80　1,230.00　984.00\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 557 of 1334\n\nLuc Despins，以 Ho Wan Kwok 案件第 11 章受托人身份 50687-00007 发票编号：2356928\n\n日期　姓名缩写　说明　小时　费率　金额\n\n10/21/2022　KS23　就 CBIR 申请向 P. Wright（9Stone 的律师）起草电子邮件（0.3）；就同一事项与 P. Wright 和 S. Ahluwalia（S. 阿卢瓦利亚）参加通话（0.3）；就同一事项进一步与 P. Wright 通话（0.2）；审阅并修订 CBIR 申请及承认命令（3.0）；分析关于加快听证的民事诉讼规则（1.7）；审阅并修订相关附函（0.5）；与 C. Daly 和 P. Narang 讨论下一步（0.3）；起草给 L. Despins 的更新说明（0.2）　6.50　1,120.00　7,280.00\n10/21/2022　PN1　就 CBIR 申请与 C. Daly 通信（0.5）；就下一步与 K. Shum 和 C. Daly 开会（.3）；就 CBIR 申请与 P. Wright 通话（0.7）；审阅 CBIR 申请的提交文件草案（0.7）；就同一事项与 C. Daly 往来电子邮件（0.3）　2.50　840.00　2,100.00\n10/21/2022　SKA　审阅通过 HM Courts and Tribunals（英国皇家法院及审裁处）电子提交系统提交 CBIR 申请的相关问题　0.80　505.00　404.00\n10/21/2022　SKA　起草向法院及 Harcus Parker 送达作为 CBIR 申请一部分的法院文件的附函　2.00　505.00　1,010.00\n10/21/2022　SKA　修订作为 CBIR 申请一部分提交的 ML1 和 ML2 表格　2.00　505.00　1,010.00\n10/21/2022　SKA　就 CBIR 申请的表格草案与 9Stone 律师事务所的 P. Wright 通信　0.20　505.00　101.00\n10/21/2022　SKA　就与 CBIR 申请有关的程序与 ICC 通信　0.20　505.00　101.00\n10/21/2022　SKA　就 CBIR 申请与 Insolvency and Companies List（破产与公司名单）电话沟通并通信　0.30　505.00　151.50\n10/21/2022　SKA　与 K. Shum 及 9Stone Buildings 的律师 P. Wright 通话，讨论 CBIR 申请　0.30　505.00　151.50\n10/24/2022　CD16　就送达函件与 S. Ahluwalia 往来电子邮件　0.60　1,230.00　738.00\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 558 of 1334\n\n日期　姓名缩写　说明　小时　费率　金额\n\n10/24/2022　CD16　就 CBIR 申请及其送达/通知与 P. Wright（出庭律师）往来电子邮件　0.30　1,230.00　369.00\n10/24/2022　CD16　审阅法院命令及已盖章的 CBIR 申请　0.20　1,230.00　246.00\n10/24/2022　CD16　修订致 Harcus Parker 的有关向债务人送达的函件　0.40　1,230.00　492.00\n10/24/2022　CD16　修订送达函件　0.50　1,230.00　615.00\n10/24/2022　CD16　审阅送达函件　0.40　1,230.00　492.00\n10/24/2022　CD16　就送达 CBIR 申请与 L. Despins 往来电子邮件　0.20　1,230.00　246.00\n10/24/2022　KS23　审阅 C. Daly 和 S. Ahluwalia 有关提交法院申请及送达的通信（0.6）；审阅并评论致法院及 Harkus Parker 的附函（0.2）；审阅送达要求（0.6）；考虑 CBIR 申请的通知及程序要求（0.4）　1.80　1,120.00　2,016.00\n10/24/2022　PN1　起草并审阅致共同申请人及 Harcus Parker Limited（哈克斯·帕克有限公司）的附函（1.5）；就同一事项与 C. Daly 往来电子邮件（0.9）　2.40　840.00　2,016.00\n10/24/2022　SKA　就 CBIR 听证会日期与律师通信　0.20　505.00　101.00\n10/24/2022　SKA　审阅在 CBIR 申请中向答辩人送达文件的期限　0.30　505.00　151.50\n10/24/2022　SKA　研究在 London Gazette（伦敦公报）刊登公告的程序　1.00　505.00　505.00\n10/24/2022　SKA　修订向 Harcus Parker 和 Ho Wan Kwok 送达的附函　1.00　505.00　505.00\n10/24/2022　SKA　修订向 Harcus Parker 送达的附函　0.30　505.00　151.50\n10/24/2022　SKA　起草向 Harcus Parker 送达的附函插入内容　0.30　505.00　151.50\n10/24/2022　SKA　准备有关 Luc A. Despins 的 CBIR 申请的文件　0.20　505.00　101.00\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 559 of 1334\n\nLuc Despins，以 Ho Wan Kwok 案件第 11 章受托人身份 50687-00007 发票编号：2356928\n\n日期　姓名缩写　说明　小时　费率　金额\n\n10/25/2022　CD16　就送达及送达函修订事宜与 S. Ahluwalia（S. 阿卢瓦利亚）通信　0.30　1,230.00　369.00\n\n10/25/2022　CD16　审阅致 Ho Wan Kwok（郭文贵）、Ace Decade（艾斯十年）及 Dawn State（黎明州）的送达函　0.50　1,230.00　615.00\n\n10/25/2022　CD16　就 CBIR 申请的送达事宜向 L. Despins（L. 德斯平斯）发送电子邮件　0.20　1,230.00　246.00\n\n10/25/2022　CD16　就见证送达宣誓书事宜与送达服务提供商通信　0.70　1,230.00　861.00\n\n10/25/2022　PN1　审阅向 Harcus Parker Limited（哈卡斯·帕克有限公司）送达通知的相关问题　1.00　840.00　840.00\n\n10/25/2022　SKA　修订拟送达给 Harcus Parker Limited（哈卡斯·帕克有限公司）的附函　0.20　505.00　101.00\n\n10/25/2022　SKA　起草关于承认申请及支持文件的送达宣誓书　0.40　505.00　202.00\n\n10/25/2022　SKA　在 CBIR 申请听证会前准备向法院提交的文件　0.10　505.00　50.50\n\n10/25/2022　SKA　起草供 P. Narang（P. 纳朗）宣誓的送达宣誓书（ML 6）　0.40　505.00　202.00\n\n10/25/2022　SKA　准备拟向 Harcus Parker（哈卡斯·帕克）送达的文件（经密封的承认申请及支持文件）　0.20　505.00　101.00\n\n10/25/2022　SKA　向 Harcus Parker（哈卡斯·帕克）亲自送达经密封的承认申请及支持文件　1.00　505.00　505.00\n\n10/26/2022　CD16　出席送达宣誓书的宣誓主持程序　0.40　1,230.00　492.00\n\n10/26/2022　PN1　送达宣誓书宣誓　0.30　840.00　252.00\n\n10/26/2022　SKA　起草 P. Narang（P. 纳朗）的送达宣誓书（ML6）　0.50　505.00　252.50\n\n10/26/2022　SKA　研究宣誓书及宣誓的主持程序　0.80　505.00　404.00\n\n10/26/2022　SKA　使用 HM Courts and Tribunals（英国法院和审裁处）的电子提交系统审阅并提交 P. Narang（P. 纳朗）的送达宣誓书　0.30　505.00　151.50\n\n10/27/2022　CD16　就 CBIR 申请听证会事宜与 L. Despins（L. 德斯平斯）互发电子邮件　0.40　1,230.00　492.00\n\n案号 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 560 页，共 1334 页\n\n日期　首字母缩写　说明　小时　费率　金额\n\n10/27/2022　SKA　准备定于 7 November 2022 举行的 Kwok（郭文贵）CBIR 听证会的参考材料　0.50　505.00　252.50\n\n10/31/2022　CD16　D. Barron（D. 巴伦）就伦敦地址及相关送达问题发送的电子邮件（0.2）；就同一事项与律师通信（0.2）；就同一事项与 P. Narang（P. 纳朗）及 K. Shum（K. 舒姆）通信（0.2）；就同一事项进一步与 P. Narang（P. 纳朗）通信（0.1）；就同一事项与 K. Shum（K. 舒姆）通话（0.2）。　0.90　1,230.00　1,107.00\n\n10/31/2022　CD16　与 D. Barron（D. 巴伦）就申请文件送达事宜互发电子邮件　0.60　1,230.00　738.00\n\n10/31/2022　CD16　就美国送达要求向 D. Barron（D. 巴伦）发送电子邮件　0.30　1,230.00　369.00\n\n10/31/2022　CD16　就向伦敦地址尝试送达事宜与 K. Shum（K. 舒姆）通话　0.20　1,230.00　246.00\n\n10/31/2022　CD16　就与英格兰律师举行会议事宜与 L. Despins（L. 德斯平斯）互发电子邮件　0.20　1,230.00　246.00\n\n10/31/2022　CD16　就送达及尝试向 Kwok 先生（郭文贵）送达事宜与律师互发电子邮件（0.2）；就同一事项与律师通话（0.3）　0.50　1,230.00　615.00\n\n10/31/2022　CD16　就向 Kwok 先生（郭文贵）送达申请文件事宜与 P. Narang（P. 纳朗）通话（0.2）；就申请文件送达事宜向 P. Narang（P. 纳朗）发送后续电子邮件（0.1）　0.30　1,230.00　369.00\n\n10/31/2022　DM26　研究有关向美国送达、且该送达涉及向 High Court of Justice of England（英格兰高等法院）提出承认申请的程序（1.6）；起草有关同一事项的附函（.8）。　2.40　515.00　1,236.00\n\n10/31/2022　DM26　研究并审阅某些债务人实体的公司章程（.4）；就同一事项与 D. Barron（D. 巴伦）通话（.3）　0.70　515.00　360.50\n\n10/31/2022　DEB4　就英国文件送达事宜与 D. Mohamed（D. 穆罕默德）开会（0.3）；就同一事项与 D. Mohamed（D. 穆罕默德）通信（0.2）；就同一事项与 C. Daly（C. 戴利）通信（0.2）；就同一事项与 E. Henzy（Zeisler）（E. 亨齐（Zeisler））通信（0.1）　0.80　1,225.00　980.00\n\n案号 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 561 页，共 1334 页\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人）　50687-00007　发票编号 2356928\n\n日期　首字母缩写　说明　小时　费率　金额\n\n10/31/2022　KS23　审阅 S. Ahluwalia（S. 阿卢瓦利亚）有关文件送达的通信（0.2）；就文件送达与 C. Daly（C. 戴利）讨论（0.4）；审议有关亲自送达的民事诉讼程序规则（0.3）；定稿附函（0.1）；审阅有关亲自送达文件的问题（1.5）；向 C. Daly（C. 戴利）报告送达情况（0.1）；审议与在外国司法辖区送达有关的进一步问题（0.4）　3.00　1,120.00　3,360.00\n\n10/31/2022　PN1　就 CBIR 申请文件送达事宜与 C. Daly（C. 戴利）开会（.2）；就纽约送达及送达附函事宜与 S. Ahluwalia（S. 阿卢瓦利亚）开会（.2）；修订申请文件送达附函（.5）；起草申请文件的证人陈述（1.0）；就纽约送达事宜向 C. Daly（C. 戴利）发送电子邮件（.1）　2.00　840.00　1,680.00\n\n10/31/2022　SKA　准备向 Ho Wan Kwok（郭文贵）送达的 CBIR 文件并起草有关附函（2.4）；就送达问题与 P. Narang（P. 纳朗）开会（.2）　2.60　505.00　1,313.00\n\n10/31/2022　SKA　研究在司法辖区内没有现有地址或仅有最后已知地址时完成送达的规则及判例法　0.30　505.00　151.50\n\n10/31/2022　SKA　就虚拟听证会事宜与 P. Wright（大律师）（P. 赖特（大律师））通信　0.10　505.00　50.50\n\n10/31/2022　SKA　起草 P. Narang（P. 纳朗）的补充证人陈述　1.80　505.00　909.00\n\n10/31/2022　SKA　修订 P. Narang（P. 纳朗）的证人陈述　0.50　505.00　252.50\n\n小计：B120 资产分析与追回　71.00　62,194.00\n\n合计　71.50　62,809.00\n\n案号 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 562 页，共 1334 页\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人）　50687-00007　发票编号 2356928\n\n计时人员摘要\n\nID　计时人员姓名　职务　小时　费率　费用\n\nCD16　Crispin Daly（克里斯平·戴利）　助理律师　14.00　1,230.00　17,220.00\n\nDEB4　Douglass E. Barron（道格拉斯·E. 巴伦）　助理律师　0.80　1,225.00　980.00\n\nKS23　Kevin Shum（凯文·舒姆）　助理律师　15.20　1,120.00　17,024.00\n\nPN1　Priya Narang（普里娅·纳朗）　助理律师　18.10　840.00　15,204.00\n\nSKA　Sainaya K. Ahluwalia（赛纳娅·K. 阿卢瓦利亚）　助理律师　19.00　505.00　9,595.00\n\nKC28　Kirsty Coventry（柯丝蒂·考文垂）　律师　1.30　915.00　1,189.50\n\nDM26　David Mohamed（大卫·穆罕默德）　律师助理　3.10　515.00　1,596.50\n\n本期应付费用及成本　\\$62,809.00\n\n应付余额总额——收到即付　\\$62,809.00\n\n案号 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 563 页，共 1334 页\n\nPAUL HASTINGS LLP（普衡律师事务所）　2050 M Street NW, Washington, DC 20036　电话：+1.202.551.1700　传真：+1.202.551.1705　www.paulhastings.com\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人）　200 Park Avenue　New York, NY 10166\n\nMay 22, 2023\n\n请注明发票编号：2356929\n\n收件人：Luc Despins（吕克·德斯平斯）　PH LLP 税务识别号 95-2209675\n\n摘要单\n\n计划程序　PH LLP 客户/事项编号 50687-00008　Luc A. Despins（卢克·A. 德斯平斯）\n\n截至 October 31, 2022 期间提供专业服务的法律费用　\\$75,798.50\n\n本期应付费用及成本　\\$75,798.50\n\n应付余额总额——收到即付　\\$75,798.50\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户，如有任何电汇指示变更，应通过致电 Teri Goffredo（泰丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系我们，并要求书面及口头确认。\n\n电汇及 ACH 指示：　汇款地址：\n\nCitibank（花旗银行）　Paul Hastings LLP（普衡律师事务所）　ABA # 322271724　Lockbox 4803　SWIFT 地址：CITIUS33　PO Box 894803　787 W. 5th Street　Los Angeles, CA 90189-4803　Los Angeles, CA 90071　账户号码：206628380　账户名称：Paul Hastings LLP（普衡律师事务所）\n\n汇款地址：\n\nPaul Hastings LLP（普衡律师事务所）\n\nLockbox 4803\n\nPO Box 894803\n\nLos Angeles, CA 90189-4803\n\n如通过电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings.com。这是一个不接收回复的邮箱。\n\n案号 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 564 页，共 1334 页\n\nPAUL HASTINGS LLP（普衡律师事务所）　2050 M Street NW, Washington, DC 20036　电话：+1.202.551.1700　传真：+1.202.551.1705　www.paulhastings.com\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人）　200 Park Avenue　New York, NY 10166\n\nMay 22, 2023\n\n请注明发票编号：2356929\n\n收件人：Luc Despins（吕克·德斯平斯）　PH LLP 税务识别号 95-2209675\n\n汇款副本\n\n计划程序　PH LLP 客户/事项编号 50687-00008　Luc A. Despins（卢克·A. 德斯平斯）\n\n截至 October 31, 2022 期间提供专业服务的法律费用　\\$75,798.50\n\n本期应付费用及成本　\\$75,798.50\n\n应付余额总额——收到即付　\\$75,798.50\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户，如有任何电汇指示变更，应通过致电 Teri Goffredo（泰丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系我们，并要求书面及口头确认。\n\n电汇及 ACH 指示：　汇款地址：\n\nCitibank（花旗银行）　Paul Hastings LLP（普衡律师事务所）　ABA # 322271724　Lockbox 4803　SWIFT 地址：CITIUS33　PO Box 894803　787 W. 5th Street　Los Angeles, CA 90189-4803　Los Angeles, CA 90071　账户号码：206628380　账户名称：Paul Hastings LLP（普衡律师事务所）\n\n如通过电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings.com。这是一个不接收回复的邮箱。\n\n案号 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 565 页，共 1334 页\n\nPAUL HASTINGS LLP（普衡律师事务所）\n\n2050 M Street NW, Washington, DC 20036\n\n电话：+1.202.551.1700　传真：+1.202.551.1705　www.paulhastings.com\n\n收件人：Luc Despins（吕克·德斯平斯）　PH LLP 税务识别号 95-2209675\n\n截至 October 31, 2022 期间已提供的专业服务\n\n计划程序　\\$75,798.50\n\n日期　首字母缩写\n\n说明　小时　费率　金额\n\nB320　计划及披露声明（包括商业计划）\n\n10/12/2022　LAD4　就 9019 和解事宜与 I. Goldman（Pullman）（I. 戈德曼（Pullman））电话会议（.20）　0.20　1,860.00　372.00\n\n10/17/2022　LAD4　就全球和解事宜与 P. Linsey（Neubert）（P. 林赛（Neubert））、S. Kindseth（S. 金德塞思）、E. Henzy（Zeisler）（E. 亨齐（Zeisler））开会（.90）；全天审阅/评论和解问题（2.90）；就同一事项与 A. Luft（A. 卢夫特）、N. Bassett（N. 巴塞特）、D. Barron（D. 巴伦）、A. Bongartz（A. 邦加茨）电话会议（.80）　4.60　1,860.00　8,556.00\n\n10/18/2022　LAD4　分析全球和解的结构性问题（2.10）；就全球和解事宜与 S. Sarnoff（O'Melveny）（S. 萨诺夫（O'Melveny））电话会议（.60）；就全球和解及 PJR 延期事宜与 A. Bongartz（A. 邦加茨）通话及互发电子邮件（.80）；就同一事项与 S. Kindseth（Zeisler）（S. 金德塞思（Zeisler））电话会议（.30）　3.80　1,860.00　7,068.00\n\n10/18/2022　LAD4　就全球和解事宜与 W. Harrington（W. 哈林顿）及 H. Claiborn（H. 克莱伯恩）（US Trustee（美国受托人））电话会议（.40）　0.40　1,860.00　744.00\n\n10/19/2022　AB21　分析 PAX 及委员会计划条款清单（1.2）；就同一事项与 L. Despins（L. 德斯平斯）通信（1.1）　2.30　1,510.00　3,473.00\n\n日期　首字母缩写　说明　小时　费率　金额\n\n10/19/2022　LAD4　审阅 PAX 和 UCC 条款清单的结构性问题（2.80）；与 A. Bongartz（亚历克斯·邦加茨）就此收发电子邮件（.50）　3.30　1,860.00　6,138.00\n10/20/2022　LAD4　与 P. Friedman（P. 弗里德曼）（O'Melveny（欧华律师事务所））电话会议，讨论全球和解事宜（.20）　0.20　1,860.00　372.00\n10/21/2022　LAD4　继续分析全球和解事宜　2.40　4,464.00\n10/24/2022　AB21　分析计划支持协议的相关问题（0.6）；与 L. Despins（卢克·德斯潘）就此通信（0.1）；与 S. Maza（什洛莫·马扎）就此通话（0.3）；与 S. Maza 就此通信（0.1）；与 D. Barron（道格拉斯·E·巴伦）就证券索赔事宜通信（0.2）　1.30　1,510.00　1,963.00\n10/24/2022　SM29　与 A. Bongartz 通话，讨论计划条款清单及计划问题（.3）；审阅条款清单（.6）　0.90　1,230.00　1,107.00\n10/25/2022　AB21　编制 PSA 及计划条款清单问题列表（2.5）；与 S. Maza 就此通话（0.3）；与 L. Despins 就此通信（0.1）；审阅有关证券索赔的图表（0.2）；与 E. Sutton（埃兹拉·C·萨顿）就此通话（0.1）　3.20　1,510.00　4,832.00\n10/25/2022　DEB4　与 S. Maza 讨论债务人资格问题（0.2）；与 E. Sutton 就此通信（0.2）　0.40　1,225.00　490.00\n10/25/2022　ECS1　编制针对 Kwok（郭文贵）及其关联方的证券诉讼（及相关诉讼）摘要（1.5）；与 A. Bongartz 就此通话（.1）　1.60　840.00　1,344.00\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 567 of 1334\n\nLuc Despins（卢克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）　50687-00008　发票编号 2356929\n\n日期　缩写　说明　小时　费率　金额\n\n10/25/2022　SM29　审阅条款清单（.4）；审阅 A. Bongartz 的问题列表（.5）；编制条款清单问题列表（.8）；与 A. Bongartz 就此通话（.3）；审阅 A. Bongartz 就此发送的电子邮件（.2）；审阅 E. Sutton 有关计划提案人问题的电子邮件（.3）；与 D. Barron 就此通话（.2）；分析条款清单问题及相关判例法（.8）　3.50　1,230.00　4,305.00\n10/26/2022　DEB4　与 E. Sutton 就绝对优先权规则通信　0.10　1,225.00　122.50\n10/26/2022　LAD4　继续审阅全球和解问题（.70）　0.70　1,860.00　1,302.00\n10/26/2022　SM29　与 D. Barron 就计划相关问题通信（.2）；与 A. Bongartz 就 PSA 问题通信（.1）　0.30　1,230.00　369.00\n10/27/2022　AB21　修订 PSA 初步问题列表（1.1）；与 L. Despins 就此通信（0.4）　1.50　1,510.00　2,265.00\n10/27/2022　DEB4　与 E. Sutton 通话，讨论计划及条款清单问题　0.20　1,225.00　245.00\n10/27/2022　ECS1　分析有关债务人占有期间提出计划或依据 Rule 9019 提出和解动议的资格及能力的判例法（.3）；与 D. Barron 就此通话（.2）；与 S. Maza 就此讨论（.2）　0.70　840.00　588.00\n10/27/2022　LAD4　与 S. Kindseth（Zeisler（泽斯勒律师事务所））电话会议，讨论退让事宜（.20）　0.20　1,860.00　372.00\n10/27/2022　LAD4　审阅/编辑和解问题列表（2.30）　2.30　1,860.00　4,278.00\n10/27/2022　SM29　与 E. Sutton 讨论计划相关问题　0.20　1,230.00　246.00\n10/27/2022　SM29　审阅 A. Bongartz 修订后的 PSA 及计划条款清单问题列表（.3）；向 A. Bongartz 发送有关电子邮件（.1）　0.40　1,230.00　492.00\n10/28/2022　AB21　修订 PSA 初步问题列表（2.4）；与 L. Despins 就此通信（0.3）；与 L. Despins 就此通话（0.2）；与 S. Maza 就此通信（0.1）　3.00　1,510.00　4,530.00\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 568 of 1334\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　50687-00008　发票编号 2356929\n\n日期　缩写　说明　小时　费率　金额\n\n10/28/2022　LAD4　审阅/评论 Kwok 全球和解（2.30）；与 A. Bongartz 就此电话会议（.20）　2.50　1,860.00　4,650.00\n10/28/2022　SM29　审阅条款清单　0.70　1,230.00　861.00\n10/30/2022　AB21　修订 PSA 初步问题列表（0.5）；与 L. Despins 就此通话（0.3）；与 L. Despins 就此通信（0.2）；与 P. Friedman（O'Melveny）、S. Sarnoff（O'Melveny）及 L. Despins 就此通话（0.4）；与 P. Friedman 和 S. Sarnoff 就此通信（0.2）　1.60　1,510.00　2,416.00\n10/30/2022　LAD4　审阅 O'Melveny 对问题列表的意见并纳入其中（1.40）；与 A. Bongartz 多次电话会议，讨论同一事宜（.30）；与 S. Sarnoff（O'Melveny）及 P. Friedman（O'Melveny）和 A. Bongartz 就此电话会议（.40）　2.10　1,860.00　3,906.00\n10/31/2022　AB21　与 L. Despins 及 E. Henzy（Zeisler）通话，讨论 PSA 问题列表（0.9）；与 L. Despins 后续通话，讨论同一事宜（0.1）　1.00　1,510.00　1,510.00\n10/31/2022　LAD4　与 A. Bongartz、E. Henzy（Zeisler）及 J. Moriarty（Zeisler）电话会议，讨论全球和解（.90）；与 A. Bongartz 进行事后总结（.10）；与 S. Sarnoff（O'Melveny）及 P. Friedman（O'Melveny）就此电话会议（.30）　1.30　1,860.00　2,418.00\n小计：　B320 计划和披露声明（包括商业计划）　4.0　75,798.50\n合计　4.0　75,798.50\n计时人员摘要\nID　计时人员姓名　职务　小时　费率　费用\nLAD4　Luc A. Despins（卢克·A·德斯潘）　合伙人　24.00　1,860.00　44,640.00\n\nAB21　Alex Bongartz（亚历克斯·邦加茨）　顾问律师　13.90　1,510.00　20,989.00　SM29　Shlomo Maza（什洛莫·马扎）　律师　6.00　1,230.00　7,380.00\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 569 of 1334\n\nLuc Despins 作为 Ho Wan Kwok\n案件中的第11章受托人\n50687-00008\n发票编号 2356929　第 5 页\n\nDEB4　Douglass E. Barron（道格拉斯·E·巴伦）　律师　0.70　1,225.00　857.50\nECS1　Ezra C. Sutton（埃兹拉·C·萨顿）　律师　2.30　840.00　1,932.00\n本期费用及成本　$75,798.50\n\n应付余额总额——收讫即付　$75,798.50\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 570 of 1334\n\nPAUL HASTINGS LLP（保罗·哈斯廷斯律师事务所）　2050 M Street NW, Washington, DC 20036　电话：+1.202.551.1700　传真：+1.202.551.1705　www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　200 Park Avenue　New York, NY 10166\n\nMay 22, 2023\n\n请注明发票编号：2356930\n\n收件人：Luc Despins　PH LLP Tax ID No. 95-2209675\n摘要页\n\nGenever US（Genever美国）　PH LLP 客户/事项编号：50687-00010　Luc A. Despins\n\n截至 October 31, 2022 期间所提供专业服务的法律费用　$74,033.00\n\n本期应付费用及成本　$74,033.00\n\n应付余额总额——收讫即付　$74,033.00\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo（泰丽·戈弗雷多），电话 213-683-5045，或电子邮件 terigoffredo@paulhastings.com，并要求书面和口头确认，来确认任何电汇指示的变更。\n\n电汇及 ACH 指示：　汇款地址：\n\nCitibank（花旗银行）　Paul Hastings LLP　ABA # 322271724　Lockbox 4803　SWIFT 地址：CITIUS33　PO Box 894803　787 W. 5th Street　Los Angeles, CA 90189-4803　Los Angeles, CA 90071　账户号码：206628380　账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所付款项的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings.com。此邮箱不接收回复。\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 571 of 1334\n\nPAUL HASTINGS LLP　2050 M Street NW, Washington, DC 20036　电话：+1.202.551.1700　传真：+1.202.551.1705　www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　200 Park Avenue　New York, NY 10166\n\nMay 22, 2023\n\n请注明发票编号：2356930\n\n收件人：Luc Despins　PH LLP Tax ID No. 95-2209675\n汇款副本\n\nGenever US　PH LLP 客户/事项编号：50687-00010　Luc A. Despins\n\n截至 October 31, 2022 期间所提供专业服务的法律费用　$74,033.00\n\n本期应付费用及成本　$74,033.00\n\n应付余额总额——收讫即付　$74,033.00\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo，电话 213-683-5045，或电子邮件 terigoffredo@paulhastings.com，并要求书面和口头确认，来确认任何电汇指示的变更。\n\n电汇及 ACH 指示：　汇款地址：\n\nCitibank　Paul Hastings LLP　ABA # 322271724　Lockbox 4803　SWIFT 地址：CITIUS33　PO Box 894803　787 W. 5th Street　Los Angeles, CA 90189-4803　Los Angeles, CA 90071　账户号码：206628380　账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles. CA 90189-4803\n\n电汇付款时，请注明所付款项的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings.com。此邮箱不接收回复。\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 572 of 1334\n\nPAUL HASTINGS LLP\n\n2050 M Street NW, Washington, DC 20036\n电话：+1.202.551.1700　传真：+1.202.551.1705　www.paulhastings.com\n\n收件人：Luc Despins　PH LLP Tax ID No. 95-2209675\n截至 October 31, 2022 期间所提供的专业服务\nGenever US　$74,033.00\n\n日期　缩写　说明　小时　费率　金额\n\nB110　案件管理\n10/17/2022　DEB4　与 L. Despins 就 Genever 案件管理问题通信（0.2）；与 A. Bongartz 就此通信（0.1）；与 T. Donovan（Goldberg（戈德堡律师事务所））就此通信（0.1）；与 K. Nash（Goldberg）就此讨论（0.1）　0.50　1,225.00　612.50\n10/18/2022　AB21　审阅状态报告信函草稿（0.1）；与 D. Barron 就此通话（0.1）；与 L. Despins 就此通信（0.1）；与 T. Donovan（GWU Law（乔治·华盛顿大学法学院））就此通信（0.1）　0.40　1,510.00　604.00\n10/18/2022　LAD4　与 S. Millman（Stroock（斯特鲁克律师事务所））电话会议，讨论最新情况（.20）　0.20　1,860.00　372.00\n10/25/2022　KC27　审阅有关有限出庭的判例法（.9）；与 S. Maza 就此通信（.2）　1.10　775.00　852.50\n10/28/2022　ECS1　编制将 Genever US 案件与 Kwok 及 Genever BVI（Genever英属维尔京群岛）案件联合管理的联合动议　1.30　840.00　1,092.00\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 573 of 1334\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　50687-00010　发票编号 2356930\n\n10/25/2022　LAD4　编制听证会提纲（.90）；处理同一事宜（1.10）\n\n日期　缩写　说明　小时　费率　金额\n\n10/30/2022　ECS1　编制将 Genever US 案件与 Kwok 及 Genever BVI 案件联合管理的联合动议　0.50　840.00　420.00\n10/31/2022　DEB4　与 T. Donovan（Goldberg Weprin（戈德堡·韦普林律师事务所））就尚未解决的案件管理问题通信　0.10　1,225.00　122.50\n小计：　B110 案件管理　4.10　4,075.50\n\nB155　法院听证会\n10/19/2022　AB21　与 L. Despins 通话，讨论审理移送审判地动议的听证会（0.1）；与 T. Donovan（GWU Law）就此通话（0.1）　0.20　1,510.00　302.00\n10/19/2022　DM26　准备与 Genever US 10/25/22 听证会有关的出庭事宜　0.20　515.00　103.00\n10/21/2022　AB21　与 K. Catalano（K. 卡塔拉诺）通话，讨论为审理移送审判地动议的听证会作准备　0.30　1,510.00　453.00\n10/21/2022　DM26　为 Genever US 案件的 10/25/22 听证会准备参考材料（3.3）　3.30　515.00　1,699.50\n10/21/2022　KC27　审阅提交材料及判例，并为审理移送审判地动议的听证会准备相关材料（1.0）；与 A. Bongartz 就此通话（.3）　1.30　775.00　1,007.50\n10/24/2022　AB21　审阅听证会材料，为移送审判地动议作准备（0.3）；与 L. Despins 就此通信（0.1）　0.40　1,510.00　604.00\n10/25/2022　AB21　就移送 Genever US 案件审判地动议举行听证会（1.1）；编制有关笔记（0.2）　1.30　1,510.00　1,963.00\n10/25/2022　DEB4　旁听移送审判地动议听证会　1.10　1,225.00　1,347.50\n10/25/2022　KC27　出席移送审判地动议的法院听证会　1.10　775.00　852.50\n\n2.00　1,860.00　3,720.00\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 574 of 1334\n\n日期　缩写　说明　小时　费率　金额\n\n10/31/2022　AB21　与 T. Donovan（GWU Law）就 Genever US 案件的下一次听证会通信　0.10　1,510.00　151.00\n小计：\nB155　法院听证会　11.30　12,203.00\n\nB190\n其他争议事项（不包括承接/拒绝动议）\n\n10/11/2022　AB21　就支持审判地移送动议的答复与 K. Catalano（克里斯汀·卡塔拉诺）通话　0.20　1,510.00　302.00\n10/11/2022　KC27　就 Genever（吉尼弗）移送动议答复与 A. Bongartz（亚历克斯·邦加茨）通话（.2）；分析同一事项（.1）　0.30　775.00　232.50\n10/14/2022　AB21　就对移送动议提出异议的期限与 T. Donavan（GWU Law）（T. 多诺万（GWU Law））通信（0.1）；审阅同一事项（0.4）；就准备对同一事项的答复与 K. Catalano（克里斯汀·卡塔拉诺）通话（0.7）　1.20　1,510.00　1,812.00\n10/14/2022　KC27　就支持移送审判地动议的答复与 A. Bongartz（亚历克斯·邦加茨）通话（.7）；准备支持移送审判地动议的答复（3.2）　3.90　775.00　3,022.50\n10/15/2022　KC27　准备支持移送审判地动议的答复　8.90　775.00　6,897.50\n10/16/2022　AB21　修订支持移送审判地动议的答复　5.50　1,510.00　8,305.00\n10/16/2022　KC27　准备支持审判地移送动议的答复（3.7）；就同一事项与 A. Bongartz（亚历克斯·邦加茨）通信（.1）　3.80　775.00　2,945.00\n10/17/2022　AB21　修订支持审判地移送的答复（4.7）；就同一事项与 L. Despins（卢克·德斯潘）通信（0.2）；就同一事项与 L. Despins（卢克·德斯潘）通话（0.1）；就同一事项与 K. Catalano（克里斯汀·卡塔拉诺）通话（0.2）；就同一事项与 K. Catalano（克里斯汀·卡塔拉诺）通信（0.1）；就同一事项与 K. Nash（GWFG）（K. 纳什（GWFG））及 T. Donovan（GWFG）（T. 多诺万（GWFG））通信（0.2）　5.50　1,510.00　8,305.00\n\n案件 22-50073 文件 1831 于 05/30/23 提交 于 05/30/23 08:41:26 登记 第 575 页，共 1334 页\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人 Luc Despins（卢克·德斯潘）　50687-00010　发票编号：2356930\n\n日期　姓名缩写　说明　小时　费率　金额\n\n10/17/2022　KC27　修订支持移送审判地动议的答复（2.5）；就同一事项与 A. Bongartz（亚历克斯·邦加茨）通话（.2）　2.70　775.00　2,092.50\n10/17/2022　LAD4　审阅/编辑（2X）对变更审判地动议异议的答复（1.50）；就同一事项与 A. Bongartz（亚历克斯·邦加茨）电话会议（.10）　1.60　1,860.00　2,976.00\n10/18/2022　AB21　最终确定支持审判地移送动议的答复（0.3）；就同一事项与 L. Despins（卢克·德斯潘）及 T. Donovan（GWU Law）（T. 多诺万（GWU Law））通信（0.1）　0.40　1,510.00　604.00\n10/20/2022　LAD4　就 Genever（吉尼弗）审判地移送中的虚假论点与 S. Sarnoff（O'Melveny）（S. 萨诺夫（O'Melveny））电话会议（.30）　0.30　1,860.00　558.00\n10/21/2022　LAD4　就先前诉讼与 S. Millman（Stroock）（S. 米尔曼（Stroock））电话会议（.20）　0.20　1,860.00　372.00\n10/24/2022　DEB4　就移送动议与 A. Bongartz（亚历克斯·邦加茨）通信　0.10　1,225.00　122.50\n10/24/2022　KC27　就审判地移送参考文件与 A. Bongartz（亚历克斯·邦加茨）通信（.1）；就同一事项与 D. Mohamed（大卫·穆罕默德）通信（.1）　0.20　775.00　155.00\n10/24/2022　LAD4　审阅提交材料、笔记，为变更审判地听证会作准备　3.10　1,860.00　5,766.00\n10/25/2022　SM29　就审判地问题与 L. Despins（卢克·德斯潘）通信（.1）；分析同一事项的授权依据（.7）；就同一事项与 K. Catalano（克里斯汀·卡塔拉诺）通信（.1）；就同一事项向 L. Despins（卢克·德斯潘）发送电子邮件（.2）　1.10　1,230.00　1,353.00\n\n小计：　B190 其他争议事项（不包括承接/拒绝动议）　39.00　45,820.50\nB191　一般诉讼\n\n10/04/2022　LAD4　就 Genever（吉尼弗）起诉状与 A. Bongartz（亚历克斯·邦加茨）电话会议　0.90　1,860.00　1,674.00\n\n（.10）；审阅/编辑同一文件（.80）\n\n案件 22-50073 文件 1831 于 05/30/23 提交 于 05/30/23 08:41:26 登记 第 576 页，共 1334 页\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人 Luc Despins（卢克·德斯潘）　50687-00010　发票编号：2356930\n\n日期　姓名缩写　说明　小时　费率　金额\n\n10/06/2022　AB21　就 Genever US（吉尼弗美国）针对 Bravo Luck（布拉沃·拉克）的起诉状与 K. Nash（GWU Law）（K. 纳什（GWU Law））通话（0.3）；审阅问题以准备处理同一事项（0.3）；就同一事项与 D. Barron（道格拉斯·巴伦）通话（0.3）；就同一事项与 P. Friedman（O'Melveny）（P. 弗里德曼（O'Melveny））、S. Sarnoff（O'Melveny）（S. 萨诺夫（O'Melveny））及 L. Despins（卢克·德斯潘）通话（0.4）　1.30　1,510.00　1,963.00\n10/08/2022　AB21　审阅 L. Despins（卢克·德斯潘）、N. Bassett（N. 巴西特）及 D. Barron（道格拉斯·巴伦）就 Genever US（吉尼弗美国）针对 Bravo Luck（布拉沃·拉克）的起诉状发出的通信（0.4）；审阅起诉状草案（0.5）；就同一事项与 L. Despins（卢克·德斯潘）通信（0.1）；就同一事项与 D. Barron（道格拉斯·巴伦）通话（0.1）；就同一事项与 K. Nash（GWU Law）（K. 纳什（GWU Law））通信（0.2）　1.30　1,510.00　1,963.00\n10/10/2022　LAD4　审阅/编辑 Genever US（吉尼弗美国）案件中针对 Bravo Luck（布拉沃·拉克）的起诉状　1.10　1,860.00　2,046.00\n\n小计：　B191 一般诉讼　4.60　7,646.00\nB210　业务运营\n10/13/2022　AB21　审阅 Genever BVI（吉尼弗英属维尔京群岛）授权委托书（0.2）；就同一事项与 L. Despins（卢克·德斯潘）通信（0.1）；审阅 D. Barron（道格拉斯·巴伦）就保险付款发出的通信（0.1）　0.40　1,510.00　604.00\n10/13/2022　DEB4　就保险问题与 T. Donovan（Goldberg Weprin）（T. 多诺万（Goldberg Weprin））会议（0.3）；就同一事项与 L. Despins（卢克·德斯潘）通信（0.3）；就同一事项与 A. Bongartz（亚历克斯·邦加茨）通信（0.1）；就同一事项与 A. Mitchell（Lawall and Mitchell）（A. 米切尔（Lawall and Mitchell））会议（0.1）；就同一事项与 AIG（美国国际集团）代表会议及通信　1.10　1,225.00　1,347.50\n\n（0.3）\n\n小计：B210 业务运营　1.50　1,951.50\n\n案件 22-50073 文件 1831 于 05/30/23 提交 于 05/30/23 08:41:26 登记 第 577 页，共 1334 页\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人 Luc Despins（卢克·德斯潘）　50687-00010　发票编号：2356930\n\n日期　姓名缩写　说明　小时　费率　金额\n\nB211　财务报告（月度经营报告）\n10/13/2022　DEB4　审阅 Genever（吉尼弗）月度经营报告　0.20　1,225.00　245.00\n10/20/2022　DEB4　就 Genever US（吉尼弗美国）月度经营报告与 T. Donovan（Goldberg）（T. 多诺万（Goldberg））通信　0.10　1,225.00　122.50\n10/21/2022　DEB4　就 Genever US（吉尼弗美国）月度经营报告与 L. Despins（卢克·德斯潘）通信（0.1）；就同一事项与 T. Donovan（T. 多诺万）及 K. Nash（Goldberg）（K. 纳什（Goldberg））通信（0.1）　0.20　1,225.00　245.00\n10/24/2022　DEB4　就 Genever US（吉尼弗美国）月度经营报告与 L. Despins（卢克·德斯潘）会议（0.1）；就同一事项与 T. Donovan（Goldberg Weprin）（T. 多诺万（Goldberg Weprin））会议（0.1）；准备与同一事项有关的总体说明（0.5）；就提交月度经营报告与 T. Donovan（T. 多诺万）通信（0.1）　0.80　1,225.00　980.00\n10/24/2022　LAD4　审阅 Genever（吉尼弗）月度经营报告（.30）；就同一事项与 D. Barron（道格拉斯·巴伦）电话会议（.10）　0.40　1,860.00　744.00\n\n小计：　B211 财务报告（月度经营报告）　1.70　2,336.50\n总计　62.20　74,033.00\n计时人员摘要\nID　计时人员姓名　职务\n小时　费率　费用\n\nLAD4　Luc A. Despins（卢克·A·德斯潘）　合伙人　9.80　1,860.00　18,228.00\n\nAB21　Alex Bongartz（亚历克斯·邦加茨）　顾问律师　18.50　1,510.00　27,935.00\nSM29　Shlomo Maza（什洛莫·马扎）　律师　1.10　1,230.00　1,353.00\nDEB4　Douglass E. Barron（道格拉斯·E·巴伦）　律师　4.20　1,225.00　5,145.00\nECS1　Ezra C. Sutton（埃兹拉·C·萨顿）　律师　1.80　840.00　1,512.00\nKC27　Kristin Catalano（克里斯汀·卡塔拉诺）　律师　23.30　775.00　18,057.50\nDM26　David Mohamed（大卫·穆罕默德）　律师助理　3.50　515.00　1,802.50\n\n案件 22-50073 文件 1831 于 05/30/23 提交 于 05/30/23 08:41:26 登记 第 578 页，共 1334 页\n\n本期费用和成本　\\$74,033.00\n\n应付余额总额——收到即付　\\$74,033.00\n\n案件 22-50073 文件 1831 于 05/30/23 提交 于 05/30/23 08:41:26 登记 第 579 页，共 1334 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所）　2050 M Street NW, Washington, DC 20036　电话：+1.202.551.1700　传真：+1.202.551.1705　www.paulhastings.com\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人 Luc Despins（卢克·德斯潘）　200 Park Avenue　New York, NY 10166\n\nMay 22, 2023\n\n请注明发票编号：2356931\n\n收件人：Luc Despins（卢克·德斯潘）　PH LLP 税务识别号 95-2209675\n汇总表\n\nGenever BVI（吉尼弗英属维尔京群岛）　PH LLP 客户/事项编号 50687-00011　Luc A. Despins（卢克·A·德斯潘）\n\n截至 October 31, 2022 期间提供专业服务的法律费用　\\$1,359.00\n\n本期应付费用和成本　\\$1,359.00\n\n应付余额总额——收到即付　\\$1,359.00\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改电汇指示。我们强烈建议客户就任何电汇指示的变更，通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系本所，并要求书面和口头确认。\n\n电汇及 ACH 指示：　汇款地址：\n\nCitibank（花旗银行）　Paul Hastings LLP（保罗·黑斯廷斯律师事务所）　ABA # 322271724　Lockbox 4803　SWIFT 地址：CITIUS33　PO Box 894803　787 W. 5th Street　Los Angeles, CA 90189-4803　Los Angeles, CA 90071　账户号码：206628380　账户名称：Paul Hastings LLP（保罗·黑斯廷斯律师事务所）\n\n汇款地址：\n\nPaul Hastings LLP（保罗·黑斯廷斯律师事务所）\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款信息发送至 cashepn@paulhastings.com。此为不回复邮箱。\n\n案件 22-50073 文件 1831 于 05/30/23 提交 于 05/30/23 08:41:26 登记 第 580 页，共 1334 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所）　2050 M Street NW, Washington, DC 20036　电话：+1.202.551.1700　传真：+1.202.551.1705　www.paulhastings.com\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人 Luc Despins（卢克·德斯潘）　200 Park Avenue　New York, NY 10166\n\nMay 22, 2023\n\n请注明发票编号：2356931\n\n收件人：Luc Despins（卢克·德斯潘）　PH LLP 税务识别号 95-2209675\n汇款副本\n\nGenever BVI（吉尼弗英属维尔京群岛）　PH LLP 客户/事项编号 50687-00011　Luc A. Despins（卢克·A·德斯潘）\n\n截至 October 31, 2022 期间提供专业服务的法律费用　\\$1,359.00\n\n本期应付费用和成本　\\$1,359.00\n\n应付余额总额——收到即付　\\$1,359.00\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改电汇指示。我们强烈建议客户就任何电汇指示的变更，通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系本所，并要求书面和口头确认。\n\n电汇及 ACH 指示：　汇款地址：\n\nCitibank（花旗银行）　Paul Hastings LLP（保罗·黑斯廷斯律师事务所）　ABA # 322271724　Lockbox 4803　SWIFT 地址：CITIUS33　PO Box 894803　787 W. 5th Street　Los Angeles, CA 90189-4803　Los Angeles, CA 90071　账户号码：206628380　账户名称：Paul Hastings LLP（保罗·黑斯廷斯律师事务所）\n\n汇款地址：\n\nPaul Hastings LLP（保罗·黑斯廷斯律师事务所）\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款信息发送至 cashepn@paulhastings.com。此为不回复邮箱。\n\n案件 22-50073 文件 1831 于 05/30/23 提交 于 05/30/23 08:41:26 登记 第 581 页，共 1334 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所）\n2050 M Street NW, Washington, DC 20036\n电话：+1.202.551.1700　传真：+1.202.551.1705　www.paulhastings.com\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人 Luc Despins（卢克·德斯潘）　May 22, 2023\n\n200 Park Avenue　请注明\nNew York, NY 10166　发票编号：2356931\n\n收件人：Luc Despins（卢克·德斯潘）　PH LLP 税务识别号 95-2209675\n\n截至 October 31, 2022 期间已提供的专业服务\nGenever BVI（吉尼弗英属维尔京群岛）　\\$1,359.00\n日期　姓名缩写　说明　小时　费率　金额　B110 案件管理　10/12/2022　AB21　就 Genever BVI（吉尼弗英属维尔京群岛）提交文件的最新情况与 L. Despins（卢克·德斯潘）及 P. Linsey（Neubert）（P. 林赛（Neubert））通信（0.1）；就同一事项与 P. Linsey（P. 林赛）通话（0.2）　0.30　1,510.00　453.00　10/31/2022　AB21　就 Genever BVI（吉尼弗英属维尔京群岛）案件的最新情况与 P. Linsey（Neubert）（P. 林赛（Neubert））通话（0.1）；就同一事项与 P. Linsey（P. 林赛）及 D. Skalka（Neubert）（D. 斯卡尔卡（Neubert））通信（0.1）　0.20　1,510.00　302.00　小计：B110 案件管理　0.50　755.00　B165 其他专业人员的费用/聘用申请　10/19/2022　AB21　审阅 Genever BVI（吉尼弗英属维尔京群岛）案件的 Neubert（纽伯特）聘用申请草案（0.3）；就同一事项与 D. Skalka（Neubert）（D. 斯卡尔卡（Neubert））通信（0.1）　0.40　1,510.00　604.00　小计：B165 其他专业人员的费用/聘用申请　0.40　604.00\n\n案件 22-50073 文件 1831 于 05/30/23 提交 于 05/30/23 08:41:26 登记 第 582 页，共 1334 页\n\n日期　姓名缩写\n说明　小时　费率　金额\n\n总计　0.90　1,359.00\n计时人员摘要\nID　计时人员姓名　职务　小时　费率　费用\nAB21　Alex Bongartz（亚历克斯·邦加茨）　顾问律师　0.90　1,510.00　1,359.00\n本期费用和成本　\\$1,359.00\n应付余额总额——收到即付　\\$1,359.00\n\n案件 22-50073 文件 1831 于 05/30/23 提交 于 05/30/23 08:41:26 登记 第 583 页，共 1334 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所）　111 S. California Avenue, Palo Alto, CA 4304-1106　电话 1.650.320.1800　传真 1.650.320.1 00　www.paulhastings.com\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人 Luc Despins（卢克·德斯潘）　200 Park Avenue　New York, NY 10166　May 22, 2023　请注明发票编号：2356932\n\n收件人：Luc Despins（卢克·德斯潘）　PH LLP 税务识别号 95-2209675\n\n汇总表\n一般第11章受托人代理\n\nPH LLP 客户/事项编号 50687-00001　Luc A. Despins（卢克·A·德斯潘）\n\n截至 November 30, 2022 期间提供专业服务的法律费用　\\$153,284.50\n\n已发生及垫付的成本　8,036.91\n\n本期应付费用和成本　\\$161,321.41\n应付余额总额——收到即付　\\$161,321.41\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将款项寄至以下汇款地址：\n\n*为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo（泰丽·戈弗雷多），电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面及口头确认，以核实任何电汇指示的变更。*\n电汇及 ACH 指示：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n*电汇付款时，请注明所支付发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings.com。此邮箱不接收回复。*\n案件 22-50073 文件 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 584 页，共 1334 页\n\nPAUL HASTINGS 111 . California Avenue, Palo Alto, CA 4304-1106 电话 1.650.320.1800 传真 1.650.320.1 00 www.paulhastings.com\n\nLuc Despins（吕克·德斯潘斯），作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 200 Park Avenue New York, NY 10166 2023 年 5 月 22 日 请注明发票号码：2356932\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n第 11 章受托人一般代理\n\nPH LLP 客户/事项编号：50687-00001 Luc A. Despins\n\n截至 2022 年 11 月 30 日期间提供专业服务的法律费用 \\$153,284.50\n\n已发生并垫付的成本　8,036.91\n\n当前应付费用及成本　\\$161,321.41\n应付余额总额——见单即付　\\$161,321.41\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将款项寄至以下汇款地址：\n\n*为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo，电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面及口头确认，以核实任何电汇指示的变更。*\n电汇及 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n*电汇付款时，请注明所支付发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings.com。此邮箱不接收回复。*\n案件 22-50073 文件 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 585 页，共 1334 页\n\nPAUL HASTINGS\n\n111 . California Avenue, Palo Alto, CA 4304-1106\n\n电话 1.650.320.1800 传真 1.650.320.1 00 www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第 11 章受托人\n2023 年 5 月 22 日\n\nKwok\n200 Park Avenue　请注明\nNew York, NY 10166　发票号码：2356932\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 2022 年 11 月 30 日期间已提供的专业服务\n第 11 章受托人一般代理 \\$153,284.50\n\n日期　缩写　说明　小时　费率　金额\n\nB110　案件管理\n11/01/2022　DM26　更新关键日期日历并发送 Outlook 提醒（.4）。　0.40　515.00　206.00\n11/01/2022　DEB4　就受托人保证金与 T. Sadler 往来。　0.20　1,225.00　245.00\n11/01/2022　LAD4　就 BVI 申报事宜与 A. Bongartz 电话沟通（.10）；就状态更新事宜与 C. Callari（委员会成员）电话沟通（.50）。　0.60　1,860.00　1,116.00\n11/01/2022　TS21　就增加保证金事宜与保证人提供方往来。　0.30　1,030.00　309.00\n11/02/2022　DEB4　就受托人保证金与 L. Despins、T. Sadler 及 A. Bongartz 往来（0.1）；就 Petrillo 付款事宜与 L. Despins 往来（0.1）；就同一事项与 T. Sadler 会议（0.4）。　0.60　1,225.00　735.00\n11/02/2022　ECS1　分析有关关联债务人实体受托人任命的授权依据及先例。　1.60　840.00　1,344.00\n11/02/2022　ECS1　分析有关任命受托人为关联债务人担任受托人的授权依据。　1.30　840.00　1,092.00\n案件 22-50073 文件 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 586 页，共 1334 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00001 发票编号 2356932\n\n日期　缩写　说明　小时　费率　金额\n\n11/02/2022　TS21　就银行账户事宜与 D. Barron 及 East West bank（华美银行）通话（.4）；就增加保证金事宜与保证人提供方往来（.6）。　1.00　1,030.00　1,030.00\n11/03/2022　AB21　修订联合管理动议。　0.30　1,510.00　453.00\n11/03/2022　DM26　更新关键日期日历并发送 Outlook 提醒（.6）。　0.60　515.00　309.00\n11/03/2022　LAD4　就 Kwok 和解诉讼事宜与 V. Lazard 电话沟通（.40）；审阅/评论同一事项（审阅背景）（.70）；就同一事项与 A. Luft 电话沟通（.10）。　1.20　1,860.00　2,232.00\n11/04/2022　AB21　修订联合管理动议（0.2）；就同一事项与 P. Linsey（Neubert）及 D. Skalka（Neubert）往来（0.1）。　0.30　1,510.00　453.00\n11/04/2022　DEB4　就受托人保证金事宜与 T. Sadler 往来并会议。　0.20　1,225.00　245.00\n11/04/2022　TS21　就增加保证保证金事宜与保证人提供方、U.S. Trustee（美国受托人）往来（.3）；就同一事项与 D. Barron 通话并往来（.2）。　0.50　1,030.00　515.00\n11/07/2022　AB21　修订联合管理动议（0.3）；就同一事项与 L. Despins 往来（0.2）；就同一事项与 H. Claiborn（美国受托人）往来（0.1）；就同一事项与 D. Skalka（Neubert）往来（0.3）；就同一事项与 D. Skalka 通话（0.2）；修订相关加快审理动议（0.2）；就联合管理动议的送达事宜与 D. Skalka 往来（0.3）。　1.60　1,510.00　2,416.00\n11/07/2022　ECS1　审阅并概述 Kwok 案件中诉状及动议的期限和关键日期。　0.40　840.00　336.00\n11/09/2022　DM26　更新关键日期日历并发送 Outlook 提醒（.4）。　0.40　515.00　206.00\n11/09/2022　DEB4　就问询事宜与债权人往来。　0.30　1,225.00　367.50\n11/09/2022　LAD4　就 Himalaya Foundation（喜马拉雅基金会）事宜与举报人电话沟通（.30）；与 S. Sarnoff 电话沟通以了解最新情况（.50）。　0.80　1,860.00　1,488.00\n案件 22-50073 文件 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 587 页，共 1334 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00001 发票编号 2356932\n\n日期　缩写　说明　小时　费率　金额\n\n11/11/2022　LAD4　与申请人/举报人进行多次广泛信息往来（1.20）；就 Himalaya 事宜分析同一事项（.90）。　2.10　1,860.00　3,906.00\n11/15/2022　ML30　更新案件日历（.1）。　0.10　515.00　51.50\n11/16/2022　TS21　就增加保证金及付款事宜与保证人提供方往来（.5）；就破产财产账户事宜与 East West bank 往来（.2）。　0.70　1,030.00　721.00\n11/17/2022　DM26　更新关键日期日历并发送 Outlook 提醒。　0.50　515.00　257.50\n11/17/2022　ML30　就命令送达及相关研究事宜与 A. Bongartz 往来。　0.10　515.00　51.50\n11/18/2022　DM26　更新关键日期日历并发送 Outlook 提醒（.3）。　0.30　515.00　154.50\n11/18/2022　ML30　就命令送达事宜与 A. Bongartz 往来（.2）；就同一事项进行研究（.3）。　0.50　515.00　257.50\n11/19/2022　AB21　更新未决问题及工作流程清单。　0.20　1,510.00　302.00\n11/19/2022　DEB4　就文件安全问题与 S. Rough 往来（0.1）；就同一事项与 E. Sutton 及 J. Kosciewicz 往来（0.1）。　0.20　1,225.00　245.00\n11/21/2022　AB21　更新未决问题及工作流程清单（0.1）；就同一事项与 L. Despins、N. Bassett、P. Linsey（Neubert）通话（0.3）。　0.40　1,510.00　604.00\n11/21/2022　DM26　审阅 Kwok 案件近期提交文件并向工作组更新同一事项（1.0）；审阅 Genever US 案件近期提交文件并向工作组更新同一事项（.2）；审阅相关案件卷宗中的近期提交文件（.3）。　1.50　515.00　772.50\n11/21/2022　DM26　更新关键日期日历并发送 Outlook 提醒（.4）。　0.40　515.00　206.00\n11/21/2022　LAD4　就未决事项与 P. Linsey、A. Bongartz 及 N. Bassett 电话沟通（.30）。　0.30　1,860.00　558.00\n\n案件 22-50073 文件 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 588 页，共 1334 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00001 发票编号 2356932\n\n日期　缩写　说明　小时　费率　金额\n\n11/21/2022　ML30　就紧急 CT 申报事宜与 E. Sutton、D. Barron 往来（.3）；就紧急 CT 申报事宜与 D. Mohamed 往来（.3）；审阅拟提交的诉状（.2）；就当地律师协助事宜与 E. Sutton、D. Barron 往来（.1）；就所需文件事宜与 D. Barron 往来（.1）；审阅同一事项（.2）。　1.20　515.00　618.00\n11/22/2022　DM26　更新关键日期日历并发送 Outlook 提醒（.6）。　0.60　515.00　309.00\n11/22/2022　DEB4　就授权书事宜与 T. Sadler 往来。　0.10　1,225.00　122.50\n11/22/2022　DEB4　就未决问题及工作流程与 E. Sutton 会议。　0.10　1,225.00　122.50\n11/22/2022　ECS1　就 Kwok 案件提交文件编制更新后的签名栏（.1）；就同一事项及案件问题与 D. Barron 通话（.1）；就同一事项与 M. Laskowski 往来（.1）。　0.30　840.00　252.00\n11/22/2022　LAD4　就更新情况与 S. Sarnoff（O'Melveny）电话沟通（.30）。　0.30　1,860.00　558.00\n11/23/2022　DM26　更新关键日期日历并发送 Outlook 提醒（.4）。　0.40　515.00　206.00\n11/23/2022　DEB4　审阅未决问题及工作流程。　0.20　1,225.00　245.00\n11/23/2022　ECS1　就 Kwok 案件提交文件编制更新后的签名栏（.2）；就同一事项与 M. Laskowski 往来（.1）。　0.30　840.00　252.00\n11/23/2022　ML30　就紧急 CT 申报事宜与 E. Sutton、D. Barron 往来（.3）；就紧急 CT 申报事宜与 D. Mohamed 往来（.3）；审阅拟提交的诉状（.2）；就当地律师协助事宜与 D. Barron 往来（.1）；就所需补充文件事宜与 D. Barron 往来（.1）；审阅同一事项（.2）。　1.20　515.00　618.00\n11/23/2022　TS21　就银行账户事宜与 D. Barron 往来（.1）；就银行账户事宜与 East West Bank 及 D. Barron 往来（.3）。　0.40　1,030.00　412.00\n案件 22-50073 文件 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 589 页，共 1334 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00001 发票编号 2356932\n\n日期　缩写　说明　小时　费率　金额\n\n11/25/2022　LAD4　编制后续案件计划（2.20）；就本所系统遭受网络攻击及相关问题与 S. Rough 多次通话（.50）。　2.70　1,860.00　5,022.00\n11/27/2022　AB21　就未决问题及工作流程的更新情况与 D. Barron 通话（0.2）；更新同一事项（0.3）。　0.50　1,510.00　755.00\n11/27/2022　DEB4　就未决问题及工作流程与 A. Bongartz 会议。　0.20　1,225.00　245.00\n11/28/2022　AB21　就未决问题及工作流程与 P. Linsey（Neubert）通话。　0.40　1,510.00　604.00\n11/28/2022　DM26　更新关键日期日历并发送 Outlook 提醒（1.2）。　1.20　515.00　618.00\n11/28/2022　ML30　就提交文件所需的 CT-B ECF 访问权限与 E. Sutton 往来（.3）；就 ECF 提交所需文件与 N. Bassett 往来（.1）；审阅并向书记员、ECF 提交文件（.2）；后续审阅并确认同一事项（.2）。　0.80　515.00　412.00\n11/29/2022　AB21　更新未决问题及工作流程清单。　0.20　1,510.00　302.00\n小计：　B110 案件管理　31.00　34,857.50\nB113　诉状审阅\n\n11/01/2022　DM26　审阅 Kwok 案件近期诉状并向工作组更新同一事项（.6）；审阅与某些对抗程序有关的近期诉状并向工作组更新同一事项（.4）；审阅相关案件卷宗中的近期提交文件（.2）。　1.20　515.00　618.00\n\n11/02/2022　DM26　审阅 Kwok 案件近期提交文件并向工作组更新同一事项（.5）；审阅 Kwok v. Despins 案件编号 22cv1019 和 22-1028 中的近期提交文件并向工作组更新同一事项（.3）；审阅其他案件卷宗中的近期提交文件（.5）。　1.30　515.00　669.50\n\n日期　缩写　说明　小时　费率　金额\n\n11/03/2022　DM26　审阅郭文贵（Kwok）案和Genever（Genever）案的近期提交文件，并就此向工作组更新情况（.5）；审阅相关案件案卷中关于近期提交文件的内容（.2）　0.70　515.00　360.50\n11/04/2022　DM26　审阅郭文贵案的近期提交文件，并就此向工作组更新情况（.2）；审阅相关案件案卷中关于近期提交文件的内容（.3）。　0.50　515.00　257.50\n11/07/2022　DM26　审阅郭文贵案和Genever BVI案的近期提交文件，并就此向工作组更新情况（.5）；审阅相关案件案卷中关于近期提交文件的内容（.3）。　0.80　515.00　412.00\n11/08/2022　DM26　审阅郭文贵案的近期提交文件，并就此向工作组更新情况（.3）；审阅相关案件案卷中关于近期提交文件的内容（.2）。　0.50　515.00　257.50\n11/09/2022　AB21　审阅郭文贵案案卷更新及近期提交文件（0.1）；就此与L. Despins（L. 德斯平）通信（0.1）　0.20　1,510.00　302.00\n11/09/2022　DM26　审阅郭文贵案和Genever案的近期提交文件，并就此向工作组更新情况（.5）；审阅相关案件案卷中关于近期提交文件的内容（.3）　0.80　515.00　412.00\n11/10/2022　DM26　审阅郭文贵案的近期提交文件，并就此向工作组更新情况（.5）；审阅与某些对抗程序有关的近期诉状，并就此向工作组更新情况（.4）；审阅相关案件案卷中关于近期提交文件的内容（.3）。　1.20　515.00　618.00\n11/11/2022　DM26　审阅郭文贵案的近期提交文件，并就此向工作组更新情况（.4）；审阅相关案件案卷中关于近期提交文件的内容（.3）。　0.70　515.00　360.50\n11/14/2022　ML30　审阅案件案卷中的近期提交文件，并就此向工作组更新情况（.6）　0.60　515.00　309.00\n11/15/2022　ML30　审阅待决案件案卷中的近期提交文件，并就此向工作组更新情况（.5）。　0.50　515.00　257.50\n11/16/2022　ECS1　简要审阅郭文贵案某些近期庭审的庭审记录　0.30　840.00　252.00\n11/16/2022　ML30　审阅待决案件案卷中的近期提交文件，并就此向工作组更新情况（.5）。　0.50　515.00　257.50\n\n案号 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 591 页，共 1334 页\n\n日期　缩写　说明　小时　费率　金额\n\n11/17/2022　DM26　审阅郭文贵案的近期提交文件，并就此向工作组更新情况（.8）；审阅相关案件案卷中关于近期提交文件的内容（.3）　1.10　515.00　566.50\n11/18/2022　DM26　审阅郭文贵案的近期提交文件，并就此向工作组更新情况（.5）；审阅相关案件案卷中关于近期提交文件的内容（.3）　0.80　515.00　412.00\n11/22/2022　AB21　就已移送的Genever案的案卷更新与L. Despins通信（0.1）；审阅该更新（0.1）　0.20　1,510.00　302.00\n11/22/2022　DM26　审阅郭文贵案的近期提交文件，并就此向工作组更新情况（.3）；审阅PAX v. Kwok案的近期提交文件，并就此向工作组更新情况（.8）；审阅相关案件案卷中关于近期提交文件的内容（.3）　1.40　515.00　721.00\n11/23/2022　AB21　就郭文贵案案卷更新与L. Despins通信　0.10　1,510.00　151.00\n11/23/2022　DM26　审阅郭文贵案、HK USA v. Kwok案和PAX v. Kwok案的近期提交文件，并就此向工作组更新情况（.9）；审阅相关案件案卷中关于近期提交文件的内容（.3）　1.20　515.00　618.00\n11/28/2022　AB21　审阅第11章案卷更新及近期提交文件　0.10　1,510.00　151.00\n11/28/2022　DM26　审阅郭文贵案和HK USA v. Kwok案的近期提交文件，并就此向工作组更新情况（.7）；审阅相关案件案卷中关于近期提交文件的内容（.3）　1.00　515.00　515.00\n11/29/2022　DM26　审阅郭文贵案、HK USA v. Kwok案和PAX v. Kwok案的近期提交文件，并就此向工作组更新情况（1.0）；审阅相关案件案卷中关于近期提交文件的内容（.3）　1.30　515.00　669.50\n案号 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 592 页，共 1334 页\n\n日期　缩写　说明　小时　费率　金额\n\n11/30/2022　DM26　审阅郭文贵案的近期提交文件，并就此向工作组更新情况（.2）；审阅与某些对抗程序有关的近期提交文件，并就此向工作组更新情况（1.1）；审阅相关案件案卷中关于近期提交文件的内容（.2）。　1.50　515.00　772.50\n小计：　B113 诉状审阅　18.50　10,222.00\nB155　法庭庭审\n11/13/2022　AB21　编制11月15日状态会议的议程草案（0.2）；就此与L. Despins通信（0.1）　0.30　1,510.00　453.00\n11/14/2022　AB21　修订状态会议议程（0.1）；就此与P. Linsey（P. 林赛，Neubert）通信（0.1）；就此与L. Despins通信（0.1）　0.30　1,510.00　453.00\n11/15/2022　AB21　就申报截止日期庭审与L. Despins通信（0.1）；就排定于11月16日庭审的额外事项与P. Linsey（Neubert）通信（0.1）；就此与D. Skalka（D. 斯卡尔卡，Neubert）通信（0.1）　0.30　1,510.00　453.00\n11/15/2022　AB21　就庭审议程与L. Despins及P. Linsey（Neubert）通信　0.10　1,510.00　151.00\n11/15/2022　ML30　为律师准备参加11/16庭审的权限（.1）　0.10　515.00　51.50\n11/16/2022　LAD4　就与法院举行状态会议的准备工作与N. Bassett（N. 巴西特）、D. Barron（D. 巴伦）、A. Luft（A. 卢夫特）、A. Bongartz（A. 邦加茨）电话沟通（.40）；准备庭审要点（.70）；就此与W. Harrington（W. 哈林顿，美国受托人）、H. Claiborn（H. 克莱伯恩，美国受托人）及D. Barron电话沟通（.30）；处理庭审（密封及非密封）（3.00）；与N. Bassett、A. Bongartz、A. Luft、D. Barron进行庭审后复盘（.40）　4.80　1,860.00　8,928.00\n案号 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 593 页，共 1334 页\n\nHo Wan Kwok（郭文贵）案第11章受托人Luc Despins（吕克·德斯平）　50687-00001　发票编号 2356932\n\n日期　缩写　说明　小时　费率　金额\n\n11/16/2022　ML30　审阅为11/17庭审作准备的事项　0.10　515.00　51.50\n11/21/2022　AB21　审阅为准备状态会议而提交的文件及更新情况（0.7）；修订该会议议程（0.1）；就此与D. Barron通话（0.2）；就此与L. Despins通信（0.1）；收听状态会议（1.0）　2.10　1,510.00　3,171.00\n11/21/2022　DEB4　监督状态会议　1.00　1,225.00　1,225.00\n11/21/2022　ECS1　参加郭文贵案11/21庭审　1.00　840.00　840.00\n11/21/2022　LAD4　审阅为准备状态会议而提交的文件及笔记（.40）；处理状态会议（1.00）；就庭审与H. Claiborn（美国受托人）电话沟通（.20）；就此与I. Goldman（I. 戈德曼，Pullman）电话沟通（.30）　1.90　1,860.00　3,534.00\n11/21/2022　AEL2　参加状态会议　1.00　1,510.00　1,510.00\n11/21/2022　NAB　参加状态会议（1.0）；就此与L. Despins及A. Luft进行后续通信（.3）　1.30　1,510.00　1,963.00\n11/29/2022　AB21　就11月30日庭审的准备工作与N. Bassett通信（0.2）；就此与D. Skalka（Neubert）通信（0.1）　0.30　1,510.00　453.00\n11/29/2022　DM26　审阅并准备11/30/22庭审的参考材料（6.2）　6.20　515.00　3,193.00\n小计：　B155 法庭庭审　20.80　26,430.00\nB160　费用/聘用申请\n\n11/01/2022　AB21　审阅PH（PH）2022年8月费用报表　0.50　1,510.00　755.00\n\n11/01/2022　ECS1　审阅与受托人第四份补充声明有关的新增利害关系方　0.90　840.00　756.00\n11/02/2022　AB21　继续审阅PH 8月费用报表　0.30　1,510.00　453.00\n案号 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 594 页，共 1334 页\n\nHo Wan Kwok案第11章受托人Luc Despins　50687-00001　发票编号 2356932\n\n日期　缩写　说明　小时　费率　金额\n\n11/02/2022　DEB4　就利害关系方名单与E. Sutton（E. 萨顿）通信　0.10　1,225.00　122.50\n11/02/2022　ECS1　审阅与第四份补充声明有关的新增利害关系方　0.90　840.00　756.00\n11/03/2022　DEB4　就更新后的利害关系方名单与E. Sutton通信　0.10　1,225.00　122.50\n11/03/2022　ECS1　编制无利害关系第四份补充声明　1.20　840.00　1,008.00\n11/09/2022　AB21　就PH 8月费用报表的意见与C. Edge（C. 埃奇）通信　0.20　1,510.00　302.00\n11/12/2022　AB21　审阅PH 9月费用报表　1.90　1,510.00　2,869.00\n11/19/2022　AB21　审阅PH 9月费用报表（0.7）；就此与C. Edge通信（0.1）　0.80　1,510.00　1,208.00\n小计：　B160 费用/聘用申请　6.90　8,352.00\nB165　其他专业人员的费用/聘用申请\n\n11/07/2022　DEB4　就大律师聘用申请与L. Despins通信（0.1）；就此与C. Daly（C. 戴利）通信（0.2）　0.30　1,225.00　367.50\n\n11/07/2022　SKA　作为聘用申请的一部分，为L. Despins、D. Barron准备有关律师Paul Wright（保罗·赖特）的信息　0.20　505.00　101.00\n11/09/2022　DEB4　就大律师聘用事宜与C. Daly通信　0.10　1,225.00　122.50\n11/11/2022　CD16　就聘用英国大律师事宜与D. Barron发送电子邮件并通话　0.20　1,230.00　246.00\n11/11/2022　DEB4　就大律师聘用事宜与C. Daly开会并通信（0.2）；编制聘用申请（1.0）　1.20　1,225.00　1,470.00\n11/17/2022　DM26　编制聘用专业人员命令的修订痕迹稿　0.20　515.00　103.00\n\n案号 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 595 页，共 1334 页\n\nHo Wan Kwok案第11章受托人Luc Despins　50687-00001　发票编号 2356932\n\n日期　缩写　说明　小时　费率　金额\n\n11/17/2022　DEB4　分析有关聘用专业人员问题的先例（0.2）；就此与E. Sutton通信（0.1）；就此与A. Bongartz通信（0.1）　0.40　1,225.00　490.00\n11/23/2022　AB21　就聘用D. White（D. 怀特）事宜与L. Despins通信（0.1）；分析相关问题（0.2）；就此与H. Claiborn（美国受托人）通话并通信（0.1）　0.40　1,510.00　604.00\n11/23/2022　CD16　修订支持聘用的律师声明（0.4）；就此向律师P. Wright发送电子邮件（0.1）　0.50　1,230.00　615.00\n11/23/2022　DEB4　编制大律师声明（0.7）；就此与C. Daly通信（0.1）　0.80　1,225.00　980.00\n11/24/2022　AB21　就聘用大律师事宜与D. Barron通信并通话　0.10　1,510.00　151.00\n11/24/2022　CD16　就支持聘用的大律师声明与D. Barron及P. Wright通话（0.8）；就此与P. Wright发送电子邮件（0.2）　1.00　1,230.00　1,230.00\n11/24/2022　DEB4　就大律师声明与C. Daly及P. Wright（大律师）开会（0.8）；就此与A. Bongartz开会并通信（0.1）；就此与L. Despins通信（0.2）　1.10　1,225.00　1,347.50\n11/28/2022　AB21　就聘用D. White（监察人）事宜与E. Sutton通话（0.1）；就此与E. Sutton通信（0.1）　0.20　1,510.00　302.00\n11/28/2022　CD16　审阅D. Barron有关聘用声明的电子邮件，并就此向律师P. Wright发送电子邮件　0.10　1,230.00　123.00\n11/28/2022　DEB4　就大律师聘用申请与C. Daly通信　0.10　1,225.00　122.50\n11/28/2022　ECS1　编制D. White（监察人）的聘用申请（.1）；就此与A. Bongartz通话（.1）　0.20　840.00　168.00\n案号 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 596 页，共 1334 页\n\nHo Wan Kwok案第11章受托人Luc Despins　50687-00001　发票编号 2356932\n\n日期　缩写　说明　小时　费率　金额\n\n11/29/2022　AB21　审阅支持聘任申请的Paul Wright（保罗·赖特）声明草稿（0.6）；就同一事项与D. Barron（道格拉斯·E·巴伦）通话（0.2）；就同一事项与D. Barron函件往来（0.1）　0.90　1,510.00　1,359.00\n11/29/2022　DEB4　就律师声明与C. Daly（克里斯平·戴利）函件往来（0.1）；就同一事项与A. Bongartz（亚历克斯·邦加茨）函件往来（0.1）　0.20　1,225.00　245.00\n11/29/2022　DEB4　就律师声明与A. Bongartz举行会议（0.2）；修订同一文件（0.2）；就同一事项与C. Daly函件往来（0.1）　0.50　1,225.00　612.50\n11/29/2022　KS23　审阅支持聘任的律师声明并考虑相关问题（0.4）；就同一事项与D. Barron和P. Wright函件往来（0.2）　0.60　1,120.00　672.00\n11/30/2022　AB21　就聘用Epiq（易匹克）事宜与L. Despins（吕克·德斯潘）函件往来　0.10　1,510.00　151.00\n11/30/2022　AB21　就D. White（D·怀特）（检查员）聘任申请与E. Sutton（埃兹拉·C·萨顿）通话（0.2）；修订聘用函草稿（0.1）；就聘任申请与D. White函件往来（0.1）　0.40　1,510.00　604.00\n11/30/2022　CD16　就聘任申请声明与D. Barron和P. Wright发送电子邮件　0.20　1,230.00　246.00\n11/30/2022　ECS1　为D. White（检查员）准备聘任申请（1.3）；就同一事项与A. Bongartz通话（.2）　1.50　840.00　1,260.00\n小计：　B165 其他专业人士费用／聘任申请　11.50　13,692.50\n\nB191　一般诉讼\n\n11/03/2022　DEB4　就延长移送期限动议与P. Linsey（P·林赛）（Neubert（纽伯特））函件往来　0.10　1,225.00　122.50\n案件 22-50073　文件 1831　提交于 05/30/23　录入于 05/30/23 08:41:26　第 597 页，共 1334 页\n\n日期　姓名首字母　说明　小时　费率　金额\n\n11/15/2022　AB21　就延长移送民事诉讼期限动议与D. Skalka（D·斯卡尔卡）（Neubert）函件往来（0.1）；审阅同一文件草稿（0.1）；就同一事项与L. Despins函件往来（0.1）　0.30　1,510.00　453.00\n小计：\nB191 一般诉讼　575.50\n\nB211　财务报告（月度经营报告）\n11/02/2022　TS21　因银行账户事宜往返East West Bank（华美银行）（1.1）（按半费率计费）　1.10　1,030.00　1,133.00\n11/17/2022　DEB4　就MOR（月度经营报告）与T. Sadler（苔丝·萨德勒）函件往来（0.1）　0.10　1,225.00　122.50\n11/17/2022　TS21　就月度经营报告与D. Barron及East West Bank函件往来（.6）　0.60　1,030.00　618.00\n11/20/2022　DEB4　审阅MOR草稿（0.2）；就同一事项与T. Sadler函件往来（0.1）　0.30　1,225.00　367.50\n11/20/2022　TS21　代表破产财团编制10月月度经营报告　0.60　1,030.00　618.00\n11/21/2022　DM26　通过法院的CM/ECF系统提交截至10/31/22期间的月度经营报告（.2）　0.20　515.00　103.00\n11/21/2022　DEB4　就MOR与T. Sadler函件往来（0.1）；就同一事项与L. Despins函件往来（0.1）　0.20　1,225.00　245.00\n11/21/2022　TS21　就10月月度经营报告与L. Despins、D. Barron和D. Mohamed（大卫·穆罕默德）函件往来。　0.40　1,030.00　412.00\n小计：　B211 财务报告（月度经营报告）　3.50　3,619.00\n案件 22-50073　文件 1831　提交于 05/30/23　录入于 05/30/23 08:41:26　第 598 页，共 1334 页\n\nHo Wan Kwok（郭文贵）案中担任第11章受托人的Luc Despins（吕克·德斯潘）　50687-00001　发票编号 2356932\n\n日期　姓名首字母　说明　小时　费率　金额\n\nB310　债权管理与异议\n11/03/2022　AB21　修订补充债权申报截止日期动议及相关证据材料　2.10　1,510.00　3,171.00\n11/04/2022　AB21　修订补充债权申报截止日期动议及相关证据材料（1.8）；就同一事项与P. Linsey（Neubert）和D. Skalka（Neubert）函件往来（0.1）　1.90　1,510.00　2,869.00\n11/06/2022　AB21　修订补充债权申报截止日期动议（1.7）；就同一事项与L. Despins函件往来（0.3）；就同一事项与L. Despins通话（0.2）；就同一事项与D. Skalka（Neubert）函件往来（0.1）　2.30　1,510.00　3,473.00\n11/06/2022　LAD4　审阅／编辑债权申报截止日期动议（.90）；就同一事项与A. Bongartz电话会议（.20）；分析替身实体问题（1.70）　2.80　1,860.00　5,208.00\n11/07/2022　AB21　修订补充债权申报截止日期动议及相关证据材料（1.7）；就同一事项与L. Despins函件往来（0.2）；就同一事项与S. Sarnoff（S·萨诺夫）（O'Melveny（欧麦律师事务所））函件往来（0.2）；就同一事项与H. Claiborn（H·克莱伯恩）（U.S. Trustee（美国受托人））函件往来（0.2）；就同一事项与I. Goldman（I·戈德曼）（Pullman（普尔曼））函件往来（0.2）；就同一事项与K. Nash（K·纳什）（GWU Law（乔治·华盛顿大学法学院））函件往来（0.1）；就同一事项与D. Skalka（Neubert）函件往来（0.2）；就同一事项与D. Skalka通话（0.1）　2.90　1,510.00　4,379.00\n11/08/2022　AB21　完成补充债权申报截止日期动议及证据材料（0.8）；就同一事项与L. Despins函件往来（0.2）；就同一事项与D. Skalka（Neubert）函件往来（0.1）；修订相关加速审理动议（0.2）；就同一事项与D. Skalka函件往来（0.1）；就同一事项与H. Claiborn（U.S. Trustee）函件往来（0.1）　1.50　1,510.00　2,265.00\n11/08/2022　LAD4　就债权申报截止日期与A. Bongartz往来电子邮件（.20）　0.20　1,860.00　372.00\n11/09/2022　LAD4　就本案债权与N. Jacobson（N·雅各布森）／W. Conway（W·康威）（SEC（美国证券交易委员会））电话会议（.50）　0.50　1,860.00　930.00\n\n日期　姓名首字母　说明　小时　费率　金额\n\n11/10/2022　KC27　审阅有关申请后行政债权的判例法（3.8）；就同一事项与D. Barron函件往来（.1）　3.90　775.00　3,022.50\n11/11/2022　AB21　审阅对补充债权申报截止日期动议的回应（0.2）；就同一事项与L. Despins函件往来（0.1）　0.30　1,510.00　453.00\n11/11/2022　KC27　审阅有关申请后行政债权的判例法（2.0）；分析同一事项（1.1）；总结同一事项（.9）　4.00　775.00　3,100.00\n11/12/2022　AB21　就债权申报截止日期命令与L. Despins函件往来　0.10　1,510.00　151.00\n11/13/2022　AB21　修订拟议债权申报截止日期命令　0.20　1,510.00　302.00\n11/14/2022　AB21　就债权申报截止日期通知的额外通知对象与E. Sutton通话（0.1）；审阅同一事项（0.1）　0.20　1,510.00　302.00\n11/14/2022　ECS1　汇总与债权申报截止日期通知有关的提示信息（.6）；就同一事项与A. Bongartz通话（.1）　0.70　840.00　588.00\n11/14/2022　LAD4　就债权与W. Conway（SEC）电话会议（.20）　0.40　1,860.00　744.00\n11/16/2022　AB21　完成债权申报截止日期命令及相关通知（0.7）；就同一事项与E. Henzy（E·亨齐）（Zeisler（蔡斯勒））函件往来（0.3）；就致法庭书记员电子邮件与P. Linsey（Neubert）函件往来（0.3）；就公告通知与A. Levin（A·莱文）（Miller Advertising（米勒广告公司））通话（0.1）；就同一事项致电及函件往来（0.1）；就同一事项与D. Barron函件往来（0.1）；就同一事项与L. Despins函件往来（0.1）　1.70　1,510.00　2,567.00\n11/16/2022　DEB4　就债权申报截止日期通知与A. Bongartz函件往来　0.20　1,225.00　245.00\n11/16/2022　就债权申报截止日期命令与A. Bongartz致电及函件往来　0.10　775.00　77.50\n11/16/2022　审阅并评论有关债权申报截止日期命令的翻译问题　0.20　775.00　155.00\n案件 22-50073　文件 1831　提交于 05/30/23　录入于 05/30/23 08:41:26　第 600 页，共 1334 页\n\nHo Wan Kwok（郭文贵）案中担任第11章受托人的Luc Despins　50687-00001　发票编号 2356932\n\n日期　姓名首字母　说明　小时　费率　金额\n\n11/17/2022　AB21　就送达债权申报截止日期通知与D. Mohamed举行会议（0.4）；就公告通知的翻译与M. Stypa（M·斯泰帕）（Divergent Language Solutions（迪弗金特语言解决方案））通话（0.1）；就同一事项与M. Stypa函件往来（0.1）；就公告通知与A. Levin（Miller）函件往来（0.2）；就拟议债权申报截止日期命令与P. Linsey致电及函件往来（0.1）　0.90　1,510.00　1,359.00\n11/17/2022　DM26　就送达债权申报截止日期通知与A. Bongartz通话　0.40　515.00　206.00\n11/18/2022　AB21　就公告通知与A. Levin（Miller）函件往来（0.1）；就同一事项函件往来（0.1）　0.20　1,510.00　302.00\n11/19/2022　AB21　修订拟议债权申报截止日期命令（1.2）；就同一事项与L. Despins函件往来（0.1）；就同一事项与D. Barron函件往来（0.1）　1.40　1,510.00　2,114.00\n11/19/2022　AB21　审阅D. Barron有关债务人社交媒体宣传活动的函件（0.2）；审阅有关同一事项的声明草稿（0.1）　0.30　1,510.00　453.00\n11/19/2022　DEB4　就拟议债权申报截止日期命令通知与A. Bongartz和L. Despins函件往来（0.1）；就收到债权证明与D. Mohamed函件往来（0.1）　0.20　1,225.00　245.00\n11/19/2022　审阅债权申报截止日期公告通知的译文　0.70　775.00　542.50\n11/20/2022　AB21　审阅受托人有关网络霸凌声明的草稿（0.6）；就同一事项与D. Barron函件往来（0.1）；就同一事项与D. Barron通话（0.5）　1.20　1,510.00　1,812.00\n案件 22-50073　文件 1831　提交于 05/30/23　录入于 05/30/23 08:41:26　第 601 页，共 1334 页\n\nHo Wan Kwok（郭文贵）案中担任第11章受托人的Luc Despins　50687-00001　发票编号 2356932\n\n日期　姓名首字母　说明　小时　费率　金额\n\n11/20/2022　AB21　编制进一步修订的债权申报截止日期命令通知（0.5）；就同一事项与L. Despins函件往来（0.2）；就同一事项与P. Linsey（Neubert）函件往来（0.1）；就同一事项与P. Linsey通话（0.1）；就债权申报截止日期通知送达名单与E. Sutton函件往来（0.1）　1.00　1,510.00　1,510.00\n11/21/2022　AB21　修订债权申报截止日期命令修订通知（0.4）；就同一事项与L. Despins函件往来（0.1）；修订拟议债权申报截止日期命令（0.6）；就同一事项与L. Despins函件往来（0.2）；编制补充债权申报截止日期动议附录（2.3）；就同一事项与L. Despins函件往来（0.1）；就同一事项与P. Linsey（Neubert）函件往来（0.1）　3.80　1,510.00　5,738.00\n11/21/2022　ECS1　编制加速审理债权申报截止日期动议附录的动议（.5）；就同一事项与A. Bongartz函件往来（.1）　0.60　840.00　504.00\n11/21/2022　LAD4　审阅／编辑经修订的债权申报截止日期命令（.40）　0.40　1,860.00　744.00\n11/22/2022　AB21　修订债权申报截止日期动议附录、相关证据材料及相关加速审理动议（0.6）；就同一事项与L. Despins函件往来（0.1）；就同一事项与H. Claiborn（US Trustee）函件往来（0.1）；就同一事项与L. Despins和H. Claiborn通话（0.2）；对同一事项进行后续分析（0.2）　1.20　1,510.00　1,812.00\n11/22/2022　ECS1　编制加速审理债权申报截止日期动议附录的动议　0.50　840.00　420.00\n11/22/2022　LAD4　就债权申报截止日期修订与H. Claiborn（US Trustee）及A. Bongartz电话会议（.20）　0.20　1,860.00　372.00\n11/28/2022　AB21　修订拟议债权申报截止日期命令及相关债权申报截止日期动议附录　1.10　1,510.00　1,661.00\n11/29/2022　AB21　修订拟议债权申报截止日期命令及相关附录（0.3）；就同一事项与L. Despins函件往来（0.1）；就同一事项与D. Barron函件往来（0.1）　0.50　1,510.00　755.00\n案件 22-50073　文件 1831　提交于 05/30/23　录入于 05/30/23 08:41:26　第 602 页，共 1334 页\n\nHo Wan Kwok（郭文贵）案中担任第11章受托人的Luc Despins　50687-00001　发票编号 2356932\n\n日期\n11/29/2022　姓名首字母\nDEB4\n小计：　说明\n动议\n异议　B310 债权管理与　修订补充债权申报截止日期动议附录　小时\n0.50\n41.30　费率\n1,225.00　金额\n612.50\n55,536.00\n\n合计　133.90　153,284.50\n计时人员汇总\n编号　计时人员姓名　职务　小时　费率　费用\nLAD4　Luc A. Despins（吕克·A·德斯潘）　合伙人　19.20　1,860.00　35,712.00\nNAB　Nicholas A. Bassett（尼古拉斯·A·巴西特）　合伙人　1.30　1,510.00　1,963.00\nAB21　Alex Bongartz（亚历克斯·邦加茨）　顾问　38.80　1,510.00　58,588.00\nAEL2　Luft, Avi E.（阿维·E·卢夫特）　顾问　1.00　1,510.00　1,510.00\nCD16　Crispin Daly（克里斯平·戴利）　律师　2.00　1,230.00　2,460.00\nDEB4　Douglass E. Barron（道格拉斯·E·巴伦）　律师　9.60　1,225.00　11,760.00\nKS23　Kevin Shum（凯文·舒姆）　律师　0.60　1,120.00　672.00\nTS21　Tess Sadler（苔丝·萨德勒）　律师　5.60　1,030.00　5,768.00\nECS1　Ezra C. Sutton（埃兹拉·C·萨顿）　律师　11.70　840.00　9,828.00\n律师　1.00　775.00　775.00\nKC27　Kristin Catalano（克里斯汀·卡塔拉诺）　律师　7.90　775.00　6,122.50\nSKA　Sainaya K. Ahluwalia（赛纳娅·K·阿卢瓦利亚）　律师　0.20　505.00　101.00\nML30　Mat Laskowski（马特·拉斯科夫斯基）　律师助理　5.70　515.00　2,935.50\nDM26　David Mohamed（大卫·穆罕默德）　律师助理　29.30　515.00　15,089.50\n已发生并垫付的成本\n\n日期　说明　数量　费率　金额\n\n11/09/2022　复印费用　412.00　0.08　32.96\n11/16/2022　复印费用　9.00　0.08　0.72\n11/29/2022　复印费用　35.00　0.08　2.80\n\n11/29/2022 复印费用 346.00 0.08 27.68 11/29/2022 复印费用 355.00 0.08 28.40 11/29/2022 复印费用 574.00 0.08 45.92 11/29/2022 复印费用 702.00 0.08 56.16 11/29/2022 彩色复印费用 81.00 0.20 16.20 11/29/2022 彩色复印费用 102.00 0.20 20.40 11/29/2022 彩色复印费用 123.00 0.20 24.60 10/25/2022 出租车/地面交通费用 - Skyline Credit Ride, Inc.（天空信贷乘车公司）（USD）（JPMSUA）；发票 # 6005469，日期为 11/15/2022；服务类型：汽车；起点/终点：M, 200 Park AvenueKRPH；乘客 DAVID, Mohamed；票号 # 151746，日期为 10/25/2022 23:49 78.12 10/31/2022 出租车/地面交通费用 - Skyline Credit Ride, Inc.（USD）（JPMSUA）；发票 # 6005469，日期为 11/15/2022；服务类型：汽车；起点/终点：M, 200 Park AvenueKRPH；乘客 DAVID, Mohamed；票号 # 146229，日期为 10/31/2022 23:48 62.27 11/01/2022 Westlaw（西方法律数据库）25.80 11/01/2022 计算机检索（其他）1.35 11/02/2022 计算机检索（其他）4.77 11/03/2022 计算机检索（其他）11.70 11/03/2022 计算机检索（其他）28.98 11/04/2022 计算机检索（其他）2.97 11/04/2022 计算机检索（其他）33.03 11/06/2022 计算机检索（其他）12.87\n\n11/07/2022 计算机检索（其他）23.31 11/07/2022 计算机检索（其他）4.14 11/08/2022 计算机检索（其他）18.81 11/08/2022 计算机检索（其他）8.10\n案件 22-50073 文件 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 604 页，共 1334 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人　第 20 页\n\nKwok\n50687-00001\n发票号：2356932\n\n11/09/2022 检索费 - Companies Registry（公司注册处），发票 # October 2022，日期为 11/09/22，于 2022 年 10 月 6 日进行的公司检索费用；Kingdom Rich Limited（富裕王国有限公司）；由 Barron, Douglass E.（道格拉斯·E·巴伦）提出请求　35.00\n\n11/09/2022 计算机检索（其他）　1.35\n11/09/2022 计算机检索（其他）　2.70\n11/10/2022 计算机检索（其他）　1.71\n11/11/2022 计算机检索（其他）　0.09\n11/11/2022 计算机检索（其他）　9.36\n11/12/2022 计算机检索（其他）　5.40\n11/13/2022 计算机检索（其他）　12.60\n11/14/2022 计算机检索（其他）　2.70\n11/15/2022 UPS/Courier Service（UPS/快递服务）- UPS（USD）（JPMPCARD）；发票 # 00000A6T163472；11/15/2022；Ho Wan Kwok；162 East 64th Street；New York, NY 100657478；1ZA6T1630194376125（MAN）　22.22\n11/15/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163472；11/15/2022；Ho Wan Kwok；373 Taconic Road；Greenwich, CT 068312828；1ZA6T1630190170309（MAN）　28.69\n11/15/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163472；11/15/2022；Ho Wan Kwok；781 5th Avenue；New York, NY 100225520；1ZA6T1630193392510（MAN）　28.69\n11/15/2022 计算机检索（其他）　22.50\n11/16/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163472；11/16/2022；Alex Lipman, Esq（亚历克斯·利普曼律师）；LIPMAN LAW PLLC（利普曼律师事务所）；45 West 29th Street；New York, NY 100014209；1ZA6T1630196265081（MAN）　22.22\n11/16/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163472；11/16/2022；Beth Schott（贝丝·肖特）；International Sureties, LTD.（国际担保有限公司）；701 Poydras Street；New Orleans, LA 701397910；1ZA6T1630199697305（MAN）　22.22\n11/16/2022 计算机检索（其他）　26.10\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人　第 21 页\n\nKwok\n50687-00001\n发票号：2356932\n\n11/17/2022 计算机检索（其他）　27.81\n\n11/18/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163482；11/18/2022；ALEX LIPMAN；LIPMAN LAW PLLC；147 W 25TH ST；NEW YORK, NY 10001；1ZA6T1630196265081（MAN）　24.90\n11/18/2022 外部专业服务 - Divergent Language Solutions, LLC（Divergent 语言解决方案有限责任公司），发票 # 2022-828，日期为 11/18/22，英文至中文的声明翻译　444.56\n11/18/2022 计算机检索（其他）　36.36\n11/19/2022 计算机检索（其他）　5.13\n11/20/2022 计算机检索（其他）　17.91\n11/21/2022 Westlaw　25.80\n11/21/2022 计算机检索（其他）　12.24\n11/21/2022 计算机检索（其他）　8.10\n11/22/2022 计算机检索（其他）　41.40\n11/22/2022 计算机检索（其他）　7.38\n11/23/2022 计算机检索（其他）　11.25\n11/23/2022 计算机检索（其他）　4.05\n11/24/2022 Westlaw　129.00\n11/26/2022 Westlaw　25.80\n11/26/2022 计算机检索（其他）　18.54\n11/27/2022 Westlaw　438.96\n11/27/2022 计算机检索（其他）　13.59\n11/27/2022 计算机检索（其他）　24.66\n11/28/2022 Westlaw　25.80\n11/28/2022 Westlaw　67.20\n11/28/2022 计算机检索（其他）　33.57\n11/28/2022 计算机检索（其他）　5.94\n\n案件 22-50073 文件 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 606 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人　第 22 页\n\nKwok\n50687-00001\n发票号：2356932\n\n应付总余额 - 收到即付　$161,321.41\n\n本期费用及成本　$161,321.41\n已发生并垫付的总成本　$8,036.91\n11/30/2022 计算机检索（其他）　16.02\n11/30/2022 Westlaw　154.80\n11/30/2022 Westlaw　129.00\n11/30/2022 Westlaw　103.20\n11/30/2022 外部专业服务 - TransPerfect Translations International Inc.（TransPerfect 国际翻译公司），发票 # 2673150，日期为 11/30/22，译员需将英文译为中文　5,100.00\n11/30/2022 出租车/地面交通费用 - Skyline Credit Ride, Inc.（USD）（JPMSUA）；发票 # 6015371，日期为 12/15/2022；服务类型：汽车；起点/终点：办公室/住家；乘客 DAVID, Mohamed；票号 # 167054，日期为 11/30/2022 00:10　93.34\n11/29/2022 计算机检索（其他）　80.37\n11/29/2022 计算机检索（其他）　11.43\n11/29/2022 出租车/地面交通费用 - Vital Transportation Services, Inc.（Vital 运输服务公司）（USD）（JPMSUA）；发票 # 6013476，日期为 12/09/2022；服务类型：汽车；起点/终点：办公室/住家，BK；顾问律师//包裹；票号 # 3714574，日期为 11/29/2022 21:03　83.19\n\n案件 22-50073 文件 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 607 页，共 1334 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所）200 Park Avenue, New York, NY 10166-3205　电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\n请注明发票号码：2356933\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n汇总表\n资产追回调查及诉讼\n\nPH LLP 客户/事项 # 50687-00002 Luc A. Despins（吕克·A·德斯潘）\n\n截至 November 30, 2022 期间提供专业服务的法律费用　$462,071.0\n\n已发生并垫付的成本　41,152.89\n\n本期应付费用及成本　$503,223.\n应付总余额 - 收到即付　$503,223.9\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo（特丽·戈弗雷多），电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面及口头确认，以核实电汇指示的任何变更。\n电汇及 ACH 指示：汇款地址：\n\nCitibank（花旗银行）Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n电汇付款请注明所支付的发票、客户及事项号码。对于 ACH 付款，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings.com。此邮箱不接收回复。\n案件 22-50073 文件 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 608 页，共 1334 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205　电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\n请注明发票号码：2356933\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n汇款副本\n资产追回调查及诉讼\n\nPH LLP 客户/事项 # 50687-00002 Luc A. Despins\n\n截至 November 30, 2022 期间提供专业服务的法律费用　$462,071.0\n\n已发生并垫付的成本　41,152.89\n\n本期应付费用及成本　$503,223.9\n应付总余额 - 收到即付　$503,223.9\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo @ 213-683-5045 或电子邮件 @ terigoffredo@paulhastings.com，并要求书面及口头确认，以核实电汇指示的任何变更。\n电汇及 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n电汇付款请注明所支付的发票、客户及事项号码。对于 ACH 付款，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings.com。此邮箱不接收回复。\n案件 22-50073 文件 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 609 页，共 1334 页\n\nPAUL HASTINGS LLP\n200 Park Avenue, New York, NY 10166-3205\n电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan　May 22, 2023\n\nKwok 案件中的第 11 章受托人\n200 Park Avenue　请注明\nNew York, NY 10166　发票号码：2356933\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n\n截至 November 30, 2022 期间已提供的专业服务\n资产追回调查及诉讼　$462,071.0\n日期　姓名缩写　说明　小时　费率　金额 B120 资产分析及追回 11/02/2022 DEB4 就英国文件送达事宜与 D. Mohamed 召开会议（0.1）；就同一事项与 D. Mohamed 往来通信（0.2）；就同一事项与 P. Narang 和 C. Daly 往来通信（0.2）0.50 1,225.00 612.50 11/03/2022 LAD4 就英国承认事宜与 C. Daly 和 P. Wright（出庭律师）电话沟通（.60）；就同一事项与该等人员再次通话（.20）0.80 1,860.00 1,488.00 11/04/2022 AB21 审阅致 Wedlake Bell 的信函草稿，内容涉及 11 月 7 日关于英国承认的听证会（0.3）；就同一事项与 D. Barron 电话沟通（0.2）；就同一事项与 L. Despins 往来通信（0.1）；审阅相关书面论证提纲（0.6）；就同一事项与 L. Despins 往来通信（0.1）；与 C. Daly 往来通信（0.1）1.40 1,510.00 2,114.00 11/04/2022 LAD4 审阅及编辑有关承认程序第一阶段的书面论证提纲（.40）0.40 1,860.00 744.00\n案件 22-50073 文件 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 610 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人　50687-00002　发票号：2356933\n\n日期　姓名缩写　说明　小时　费率　金额\n\n11/07/2022　LAD4　参加英国法院听证会（.50）；就同一事项与 P. Wright（大律师）电话会议（.70）；就英国听证会与 C. Daly 进行事后电话复盘（.30）　1.50　1,860.00　2,790.00\n\n11/09/2022　LAD4　就管治令与 A. Bongartz 通话（.20）　0.20　1,860.00　372.00\n\n11/12/2022　AB21　分析“Lady May”号游艇维修发票（1.0）；就同一事项与 L. Despins 往来通信（0.5）；就同一事项与 C. Blue（Zeisler）往来通信（0.1）　1.60　1,510.00　2,416.00\n\n11/15/2022　AB21　审阅 C. Blau（Zeisler）关于维修认证及“Lady May”号游艇检查的通信（0.3）；就同一事项与 L. Despins 往来通信（0.3）　0.60　1,510.00　906.00\n\n11/16/2022　AB21　就“Lady May”号游艇检查与 L. Despins 往来通信（0.6）；就同一事项与 S. Sarnoff（O'Melveny）往来通信（0.2）　0.80　1,510.00　1,208.00\n\n11/17/2022　AB21　就“Lady May”号游艇检查与 M. Donahue（Derecktor）通话（0.2）；就同一事项与 M. Donahue 往来通信（0.2）；就同一事项与 L. Despins 往来通信（0.1）；就同一事项与 L. Aronsson（O'Melveny）通话（0.1）；就维修发票与 T. Sadler 通话（0.1）　0.70　1,510.00　1,057.00\n\n11/17/2022　TS21　审阅“Lady May”号游艇发票（.4）；就同一事项与 A. Bongartz 通话（.1）　0.50　1,030.00　515.00\n\n11/18/2022　AB21　就“Lady May”号游艇检查与 D. White（检查员）通话（0.3）；就同一事项与 D. White 往来通信（0.1）　0.40　1,510.00　604.00\n\n11/20/2022　AB21　就“Lady May”号游艇检查的更新情况与 L. Despins 往来通信　0.20　1,510.00　302.00\n\n11/21/2022　AB21　就“Lady May”号游艇检查与 D. White（检查员）通话（0.1）；就同一事项与 D. White 往来通信（0.1）；就同一事项与 L. Despins 往来通信（0.3）　0.50　1,510.00　755.00\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 611 of 1334\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）Luc Despins　50687-00002　发票编号 2356933\n\n日期　姓名缩写　说明　小时　费率　金额\n\n11/22/2022　AB21　就发给 Zeisler 的有关“Lady May”号游艇检查的电子邮件与 L. Despins 往来通信（0.2）；就同一事项与 C. Blau（Zeisler）往来通信（0.1）；就同一事项与 D. White（检查员）往来通信（0.1）　0.40　1,510.00　604.00\n\n11/23/2022　AB21　就“Lady May”号游艇检查与 C. Blau（Zeisler）往来通信（0.1）；就同一事项与 D. White（检查员）通话（0.1）；就同一事项与 L. Despins 往来通信（0.1）　0.30　1,510.00　453.00\n\n11/26/2022　AB21　就 Ace Decade 的更新情况及所有权令与 C. Daly 和 L. Despins 往来通信　1.00　1,510.00　1,510.00\n\n11/27/2022　AB21　就“Lady May”号游艇检查与 L. Despins 和 D. White（检查员）往来通信　0.10　1,510.00　151.00\n\n11/28/2022　AB21　就“Lady May”号游艇检查与 D. White（检查员）通话（0.1）；就同一事项与 C. Blau（Zeisler）往来通信（0.2）；就同一事项与 C. Blau 通话（0.2）　0.50　1,510.00　755.00\n\n11/29/2022　ECS1　起草与 Dexter White 关于检查“Lady May”号游艇的协议　0.80　840.00　672.00\n\n小计：　B120 资产分析与追回　13.20　20,028.50\n\nB191 一般诉讼\n\n11/03/2022　DEB4　就衡平所有权的判例法与 L. Despins 往来通信（0.1）；分析同一事项（0.3）；就同一事项与 S. Maza 往来通信（0.1）；就同一事项与 E. Sutton 和 K. Catalano 往来通信（0.3）；就同一事项与 S. Maza 开会（0.1）　0.90　1,225.00　1,102.50\n\n11/03/2022　SM29　审阅 D. Barron 关于衡平权益的案件（.3）；就同一事项与 D. Barron 开会（.1）　0.40　1,230.00　492.00\n\n11/04/2022　LAD4　审阅未决 PJR（判决前救济）问题（声明）（1.20）　1.20　1,860.00　2,232.00\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 612 of 1334\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）Luc Despins　50687-00002　发票编号 2356933\n\n日期　姓名缩写　说明　小时　费率　金额\n\n11/06/2022　DEB4　就另我问题与 A. Bongartz 往来通信（0.1）；就同一事项与 L. Despins 往来通信（0.1）　0.20　1,225.00　245.00\n\n11/07/2022　JPK1　就判决前救济证据清单或证人清单与 W. Farmer 往来通信　0.20　775.00　155.00\n\n11/08/2022　DM26　就 HK USA 及 Mei Guo 的初步证人和证据清单中的证据进行研究（3.2）；就同一事项与 E. Sutton 通话（.3）　3.50　515.00　1,802.50\n\n11/08/2022　DEB4　就 PJR 证据与 N. Bassett 通话（0.2）；就证人和证据清单与 J. Kosciewicz 往来通信（0.1）；就 HK International 证据与 L. Despins 开会（0.2）　0.50　1,225.00　612.50\n\n11/08/2022　DEB4　就债务人 PJR 证据与 N. Bassett 往来通信（0.1）；就同一事项与 M. Laskowski 和 D. Mohamed 往来通信（0.1）　0.20　1,225.00　245.00\n\n11/08/2022　ECS1　就 PJR 听证会初步证据清单与 D. Mohamed 通话　0.30　840.00　252.00\n\n11/08/2022　JPK1　就判决前救济证据清单和证人清单与 D. Barron 往来通信　0.10　775.00　77.50\n\n11/08/2022　JPK1　补充判决前救济听证会初步证人清单（2.7）；就同一事项与 D. Barron 往来通信（.4）　3.10　775.00　2,402.50\n\n11/08/2022　LAD4　就 HK International 证据与 D. Barron 电话会议（.20）；审阅／评论同一事项及听证策略（1.40）　1.60　1,860.00　2,976.00\n\n11/08/2022　LAD4　就延期与 S. Kindseth（Zeisler）电话会议（.30）；就同一事项与 P. Friedman（O'Melveny）电话会议（.80）　1.10　1,860.00　2,046.00\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 613 of 1334\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）Luc Despins　50687-00002　发票编号 2356933\n\n日期　姓名缩写　说明　小时　费率　金额\n\n11/08/2022　NAB　就案件排期问题与 L. Despins 往来通信（.2）；最终审阅并修订 HK USA PJR 初步听证会证人和证据清单（.5）；就同一事项与 D. Barron 电话会议（.2）；审阅与同一事项有关的文件（.3）；审阅 HK HUSA 初步证人和证据清单（.4）　1.60　1,510.00　2,416.00\n\n11/09/2022　DM26　就受托人为 11/30/22 有关判决前救济申请的听证会所提交初步证人和证据清单中的证据进行研究（3.8）；为 D. Barron 审阅某些案件文件（.4）。　4.20　515.00　2,163.00\n\n11/09/2022　DEB4　就 HK USA 文件出示与 J. Kosciewicz 往来通信（.1）；分析已出示文件（3.8）　3.90　1,225.00　4,777.50\n\n11/09/2022　JPK1　就 Kwok 的判决前救济听证会初步证据清单与 J. Moriarty（Zeisler）往来通信　0.30　775.00　232.50\n\n11/09/2022　JPK1　就 HK USA 和 Mei Guo 的 PJR 听证会初步证据清单与 D. Mohamed 往来通信　0.50　775.00　387.50\n\n11/09/2022　AEL2　就 Baldiga 信息与 N. Bassett 通话　0.50　1,510.00　755.00\n\n11/10/2022　DEB4　就次日听证会与 L. Despins 和 N. Bassett 往来通信（0.4）；就证人和证据清单条目与 E. Sutton 和 J. Kosciewicz 开会（0.6）；分析与同一事项有关的文件（1.3）　2.30　1,225.00　2,817.50\n\n11/11/2022　JPK1　就 PJR 证人清单所列文件与 D. Mohamed 往来通信　0.90　775.00　697.50\n\n11/11/2022　JPK1　就 HK USA 和 Mei Guo 出示藐视法庭证据文件与 N. Bassett 往来通信　0.10　775.00　77.50\n\n11/11/2022　NAB　就 PJR 听证会问题与 J. Moriarty（Zeisler）发送电子邮件（.5）　0.50　1,510.00　755.00\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 614 of 1334\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）Luc Despins　50687-00002　发票编号 2356933\n\n日期　姓名缩写　说明　小时　费率　金额\n\n11/11/2022　WCF　审阅、修订对 Mei Guo 和 HK International 文件请求的答复及异议（对抗程序中的 PJR 申请）（.3）；评论向对方律师送达同一文件（.1）　0.40　1,120.00　448.00\n\n11/14/2022　AEL2　就第 548 条问题与 N. Bassett 往来通信　0.40　1,510.00　604.00\n\n11/15/2022　JPK1　审阅判决前救济证据清单中作为证据引用的视频文件（.3）；就同一事项与 D. Barron 往来通信（.1）；就同一事项与 W. Le Blanc 往来通信（.1）　0.50　775.00　387.50\n\n11/15/2022　LAD4　审阅／评论 PJR 准备问题（2.8）　2.80　1,860.00　5,208.00\n\n11/15/2022　NAB　就 PJR 申请中的证据开示问题与 J. Moriarty（Zeisler）往来通信　0.30　1,510.00　453.00\n\n11/16/2022　ECS1　简要审阅与 HK USA 对抗程序中判决前扣押有关的某些诉讼文书　0.30　840.00　252.00\n\n11/16/2022　JPK1　审阅并准备 Zeisler 从判决前救济证据清单中要求提供的文件和视频（.4）；就同一事项与 W. Le Blanc 往来通信（.1）；就同一事项与 D. Barron 往来通信（.1）　0.60　775.00　465.00\n\n11/16/2022　JPK1　就判决前听证会救济与 J. Moriarty（Zeisler）往来通信　0.10　775.00　77.50\n\n11/16/2022　NAB　审阅经修订的 PJR 证据清单，并就同一事项与 D. Barron 往来通信（.4）　0.40　1,510.00　604.00\n\n11/17/2022　DEB4　就 HK USA 对抗程序与 D. Mohamed 往来通信（0.1）；就同一事项与 N. Bassett 和 L. Despins 往来通信（0.1）　0.20　1,225.00　245.00\n\n11/17/2022　AEL2　起草有关 PJR 会议协商的摘要　0.40　1,510.00　604.00\n\n11/17/2022　AEL2　就 PJR 与 J. Moriarty（Zeisler）会议协商　0.70　1,510.00　1,057.00\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 615 of 1334\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）Luc Despins　50687-00002　发票编号 2356933\n\n日期　姓名缩写　说明　小时　费率　金额\n\n11/17/2022　AEL2　关于 PJR 排期的分析　0.20　1,510.00　302.00\n\n11/17/2022　NAB　就 PJR 争议的证据开示问题及后续步骤与 A. Luft 发送电子邮件（.5）　0.50　1,510.00　755.00\n\n11/18/2022　JPK1　就判决前救济视频证据与 W. Le Blanc 往来通信　0.20　775.00　155.00\n\n11/18/2022　LAD4　分析／评论 PJR 问题（2.40）　2.40　1,860.00　4,464.00\n\n11/18/2022　AEL2　就 PJR 排期与 Zeisler 往来通信　0.50　1,510.00　755.00\n\n11/18/2022　AEL2　就 PJR 证据开示时间安排与 L. Despins、N. Bassett 和 D. Barron 发送电子邮件　0.10　1,510.00　151.00\n\n11/18/2022　NAB　审阅为 PJR 听证会准备的问题（.4）　0.40　1,510.00　604.00\n\n11/18/2022　WEL　准备供送达的判决前救济视频证据（1.3）；就同一事项与 J. Kosciewicz 往来通信（.2）　1.50　565.00　847.50\n\n11/19/2022　NAB　就案件进展和 PJR 诉讼问题与 L. Despins、D. Barron 往来通信（.2）；审阅与同一事项有关的文件和公开提交材料（.2）；就同一事项与 L. Despins 往来通信（.1）　0.50　1,510.00　755.00\n\n11/20/2022　LAD4　就延长 PJR 与 A. Luft 电话通话（.20）；审阅／评论 PJR 未决问题（.90）　1.10　1,860.00　2,046.00\n\n11/20/2022　AEL2　就 PJR 排期与 J. Moriarty（Zeisler）往来通信　0.50　1,510.00　755.00\n\n11/20/2022　AEL2　就 PJR 排期与 L. Despins 通话　0.20　1,510.00　302.00\n\n11/20/2022　NAB　就 PJR 诉讼排期与 L. Despins 和 A. Luft 往来通信（.3）；审阅有关抗议活动及相关进展的提交材料草稿（.2）　0.50　1,510.00　755.00\n\n11/21/2022　DEB4　就 PJR 听证会与 L. Despins 往来通信（0.1）　0.10　1,225.00　122.50\n\n11/21/2022　DEB4　就 PJR 证据与 A. Luft 往来通信（0.2）；就同一事项与 N. Bassett 往来通信（0.1）　0.30　1,225.00　367.50\n\n日期　姓名缩写　说明　小时　费率　金额\n\n11/21/2022　JPK1　为判决前救济听证会准备证据材料（4.4）；就同一事项与 D. Mohamed（D. 穆罕默德）通信（.2）　4.60　775.00　3,565.00\n\n11/21/2022　AEL2　就判决前救济（PJR）与 N. Bassett（N. 巴塞特）通信　0.20　1,510.00　302.00\n\n11/21/2022　AEL2　就 PJR 及相关日程安排与 N. Bassett 通话　0.30　1,510.00　453.00\n\n11/21/2022　AEL2　分析有关 PJR 证据开示的问题　2.10　1,510.00　3,171.00\n\n11/21/2022　NAB　就 PJR 日程安排问题与 L. Despins（L. 德斯平斯）和 A. Luft（A. 卢夫特）发送电子邮件（.2）；就 PJR 及相关日程安排与 A. Luft 通话（.3）；审阅加入诉讼文书（.2）　0.70　1,510.00　1,057.00\n\n11/22/2022　AB21　修订有关进一步延期 PJR 听证会的经同意拟议命令（0.6）；就同一事项与 A. Luft 和 N. Bassett 通信（0.3）　0.90　1,510.00　1,359.00\n\n11/22/2022　JPK1　修订判决前救济证据清单（.3）；为 P. Linsey（Neubert）审阅并准备相关文件（.6）；修订判决前救济证人清单（.2）；就同一事项与 P. Linsey 通信（.2）；就同一事项与 D. Barron（D. 巴伦）通信（.1）　1.40　775.00　1,085.00\n\n11/22/2022　AEL2　就 Zeisler（泽斯勒）对 PJR 日程安排的回复与 N. Bassett 通信　0.20　1,510.00　302.00\n\n11/22/2022　AEL2　就 PJR 日程安排及证据开示与 N. Bassett 通信（.3）；就同一事项与 N. Bassett 通话（.3）　0.60　1,510.00　906.00\n\n11/22/2022　AEL2　就 PJR 日程安排与 J. Moriarty（Zeisler）通信　0.20　1,510.00　302.00\n\n11/22/2022　AEL2　就 PJR 修订后的日程安排与 Zeisler 通信　0.20　1,510.00　302.00\n\n11/22/2022　AEL2　就 PJR 约定与 A. Bongartz（A. 邦加茨）通信　0.10　1,510.00　151.00\n\n11/22/2022　AEL2　就 PJR 与 J. Moriarty（Zeisler）进行谈判　0.20　1,510.00　302.00\n\n11/22/2022　AEL2　审阅 PJR 证据清单　0.30　1,510.00　453.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 617 页，共 1334 页\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人 Luc Despins（吕克·德斯平斯）　50687-00002　发票编号 2356933\n\n日期　姓名缩写　说明　小时数　费率　金额\n\n11/22/2022　NAB　就 PJR 诉讼与 A. Luft 通信（.3）；就证据开示问题与 A. Luft 通话（.3）；就 PJR 证据清单与 J. Kosciewicz（J. 科谢维奇）通信（.2）　0.80　1,510.00　1,208.00\n\n11/29/2022　JPK1　审阅判决前听证会证据材料，以确定特权及保密性问题（1.5）；就同一事项与 D. Skalka（Neubert）通信（.2）；就同一事项与 P. Linsey（Neubert）通信（.1）；就同一事项与 D. Barron 通信（.1）；就同一事项与 E. Sutton（E. 萨顿）通信（.1）；就同一事项与 N. Bassett 通信（.1）；就同一事项与 A. Luft 通信（.1）　2.20　775.00　1,705.00\n\n11/30/2022　DEB4　就 PJR 异议与 A. Luft 通信（0.1）；就同一事项与 PH Kwok（郭文贵）通信（0.1）；审阅同一事项（0.3）；就 PJR 异议与 S. Maza（S. 马扎）通信（0.1）　0.50　1,225.00　612.50\n\n小计：　B191 一般诉讼　59.70　70,496.50\n\nB261　调查\n\n11/01/2022　AB21　修订支持加快审理要求强制遵守 Rule 2004 传票之动议的答复（0.8）；就同一事项与 L. Despins、N. Bassett 及 P. Linsey（Neubert）通信（0.6）　1.40　1,510.00　2,114.00\n\n11/01/2022　AB21　就英属维尔京群岛（BVI）证据开示与 A. Thorp（Harneys Legal）通信（0.1）；就同一事项与 L. Despins 通话（0.1）；审阅相关申请草案及相关文件（0.8）；就同一事项与 K. Sharma（Harneys Legal）通信（0.1）　1.10　1,510.00　1,661.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 618 页，共 1334 页\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人 Luc Despins（吕克·德斯平斯）　50687-00002　发票编号 2356933\n\n日期　姓名缩写　说明　小时数　费率　金额\n\n11/01/2022　DM26　研究补充 Rule 2004 动议所涉当事人的注册代理人/地址（1.5）；审阅某些公司章程（.2）；更新公司章程电子表格（.4）；研究并审阅 Roscalitar2（罗斯卡利塔尔2）的注册成立信息（.3）。　2.40　515.00　1,236.00\n\n11/01/2022　DEB4　就拒绝接受送达及由此产生的法律问题与 A. Luft 召开会议（0.4）；就英国诉讼文件与 E. Henzy（Zeisler）通信（0.1）；就同一事项与 D. Mohamed 召开会议并通信（0.3）；就同一事项与 C. Daly（C. 戴利）通信（0.2）；就同一事项与 P. Narang（P. 纳朗）通信（0.1）　1.10　1,225.00　1,347.50\n\n11/01/2022　DEB4　就 Yvette Wang（王雁）之律师与 N. Bassett 通信　0.10　1,225.00　122.50\n\n11/01/2022　DEB4　就调查问题与 E. Sutton 召开会议（0.5）；就 Yvette Wang 的律师与 E. Sutton 通信（0.1）；就同一事项与 N. Bassett 通信（0.1）；就文件制作问题与 J. Kosciewicz 通信（0.2）；就纽约诉讼中 Kwok 的声明与 P. Linsey 通信（0.3）；就证据开示中制作的图像与 J. Kosciewicz 通信（0.1）；就格林尼治土地记录与 E. Sutton 通信（0.1）；就人身损害问题与 A. Luft 和 N. Bassett 通信（0.2）；就出售 Ferncliff Road 房屋与 L. Despins 通信（0.3）　1.90　1,225.00　2,327.50\n\n11/01/2022　ECS1　调查并审阅有关潜在 Kwok 关联实体/个人及资产、其与 Kwok 的关联，以及其公司注册情况的信息　0.30　840.00　252.00\n\n日期　姓名缩写　说明　小时数　费率　金额\n\n11/01/2022　ECS1　准备第二份补充 Rule 2004 动议（1.8）；就同一事项与 D. Barron 通话（.5）；就同一事项与 D. Mohamed 通信（.2）　2.50　840.00　2,100.00\n\n11/01/2022　ECS1　编制与债务人及其资产有关联的 BVI 实体图表　0.40　840.00　336.00\n\n11/01/2022　HRO　研究 Leading Shine NY Ltd（领耀纽约有限公司）、Seven Mission Group LLC（七项使命集团有限责任公司）及 Roscalitar 2（罗斯卡利塔尔2）　0.70　360.00　252.00\n\n11/01/2022　JPK1　就来自 Rule of Law Foundation（法治基金会）及 Rule of Law Society（法治协会）的 Rule 2004 证据开示与 B. Ha（B. 哈）通信　0.10　775.00　77.50\n\n11/01/2022　JPK1　审阅 Melissa Francis（梅利莎·弗朗西斯）的第一批 Rule 2004 文件制作材料（.5）；就同一事项与 E. Hintz（E. 欣茨）通信（.1）　0.60　775.00　465.00\n\n11/01/2022　JPK1　审阅 Connecticut District（康涅狄格地区）United States Bankruptcy Court（美国破产法院）关于通知证言笔录的地方法规（.3）；起草向 Ho Wan Kwok（郭文贵）发出的证言笔录通知（.8）；就同一事项与 W. Farmer（W. 法默）通信（.1）；就同一事项与 N. Bassett 通信（.2）　1.40　775.00　1,085.00\n\n11/01/2022　JPK1　为 Yvette Wang 准备 Rule 45 传票（.7）；就同一事项与 N. Bassett 通信（.1）；就同一事项与 E. Sutton 通信（.1）　0.90　775.00　697.50\n\n11/01/2022　JPK1　就 Rule 2004 证据开示与 J. Clark（J. 克拉克）通信　0.10　775.00　77.50\n\n11/01/2022　JPK1　就 Kwok 关于 Brown Rudnick（布朗·拉德尼克）及 Verdolino & Lowey（韦尔多利诺与洛伊）文件的特权日志与 D. Barron 通信　0.10　775.00　77.50\n\n11/01/2022　JPK1　以 2022 年 11 月 1 日的通信更新 Rule 2004 证据开示追踪表　0.30　775.00　232.50\n\n11/01/2022　JPK1　就文件审阅程序及 Rule 2004 送达问题与 D. Barron 通信　0.10　775.00　77.50\n\n11/01/2022　JPK1　就 GTV Media（GTV媒体）及 Saraca（萨拉卡）的 Rule 2004 证据开示与 C. Scism（C. 西斯姆）通信　0.20　775.00　155.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 620 页，共 1334 页\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人 Luc Despins（吕克·德斯平斯）　50687-00002　发票编号 2356933\n\n日期　姓名缩写　说明　小时数　费率　金额\n\n11/01/2022　JPK1　就 Rule 2004 证据开示制作材料与 A. Mitchell（A. 米切尔）通信　0.10　775.00　77.50\n\n11/01/2022　JPK1　就 HK USA（香港美国）制作的缺失图像文件与 J. Moriarty（Zeisler）通信（.2）；就同一事项与 D. Barron 通信（.2）　0.40　775.00　310.00\n\n11/01/2022　LAD4　就加快审理动议及 Clark Hill（克拉克山）问题与 N. Bassett 电话会议（.20）　0.20　1,860.00　372.00\n\n11/01/2022　AEL2　就 Wang 的证人律师与 J. Kosciewicz 和 D. Barron 通信　0.10　1,510.00　151.00\n\n11/01/2022　AEL2　审阅 Clark Hill 案中 D.C. Court（哥伦比亚特区法院）的命令　0.10　1,510.00　151.00\n\n11/01/2022　AEL2　编辑向拖延履行义务的当事人发出的 Rule 2004 后续指示　0.30　1,510.00　453.00\n\n11/01/2022　AEL2　就传票及拒绝接受送达与 D. Barron 通话　0.40　1,510.00　604.00\n\n11/01/2022　AEL2　审阅并对答复草案作逐行编辑　0.30　1,510.00　453.00\n\n11/01/2022　AEL2　审阅有关 Kwok 送达情况的更新　0.10　1,510.00　151.00\n\n11/01/2022　AEL2　起草支持加快审理强制执行动议之答复的修订内容　0.40　1,510.00　604.00\n\n11/01/2022　AEL2　起草有关 Clark Hill 证据开示的更新　0.30　1,510.00　453.00\n\n11/01/2022　AEL2　拟定对妻子就加快审理动议所提异议的答复　0.20　1,510.00　302.00\n\n11/01/2022　AEL2　就即将进行的证言笔录与 N. Bassett 通信　0.10　1,510.00　151.00\n\n11/01/2022　AEL2　审阅对加快审理动议的答复草案　0.10　1,510.00　151.00\n\n11/01/2022　NAB　就加快审理强制执行动议之动议与 P. Linsey（Neubert）通信（.2）；起草对此的答复（.8）；审阅并修订该答复（.3）；就同一事项与 L. Despins 召开会议（.2）；就 Clark Hill 证据开示问题与 A. Luft 通信（.1）　1.60　1,510.00　2,416.00\n\n日期　姓名缩写　说明　小时数　费率　金额\n\n11/02/2022　AB21　完成 BVI 证据开示申请文件（0.5）；就同一事项与 L. Despins 通信（0.5）　1.00　1,510.00　1,510.00\n\n11/02/2022　DM26　研究补充 Rule 2004 动议的注册代理人/地址（5.6）；就公司章程向 RASi 的 A. Maznio（A. 马兹尼奥）发送电子邮件（.2）。　5.80　515.00　2,987.00\n\n11/02/2022　DEB4　就证据问题与 N. Bassett 和 A. Luft 召开会议（1.0）；就 Cohn Birnbaum（Golden Spring 的律师）与 E. Sutton 通信（0.2）；就英国起诉状中的承认事项与 L. Despins 通信（0.1）；就庇护申请的保密性与 A. Luft 和 N. Bassett 通信（0.1）　1.40　1,225.00　1,715.00\n\n11/02/2022　DEB4　就拟议 DIP 贷款的 ACA 资本融资与 PH 团队通信（0.1）　0.10　1,225.00　122.50\n\n11/02/2022　DEB4　就 Rule 2004 对象与 E. Sutton 通信（0.1）；就第 341 条会议录音与 D. Mohamed 通信（0.1）；就同一事项通信（0.2）；就同一事项召开会议（0.2）；就同一事项与 A. Luft 和 N. Bassett 通信（0.1）　0.70　1,225.00　857.50\n\n11/02/2022　DEB4　就 BVI 关联方与 E. Sutton 召开会议（0.1）；分析相关判例法（0.9）；为 L. Despins 准备有关同一事项的电子邮件（0.6）　1.60　1,225.00　1,960.00\n\n11/02/2022　ECS1　编制与债务人及其资产有关联的 BVI 实体图表（.4）；就同一事项与 D. Barron 通话（.1）　0.50　840.00　420.00\n\n11/02/2022　ECS1　准备第二份补充 Rule 2004 动议　1.30　840.00　1,092.00\n\n11/02/2022　ECS1　审阅 Kwok 的 Clark Hill 诉讼中的某些诉状和裁判　0.10　840.00　84.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 622 页，共 1334 页\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人 Luc Despins（吕克·德斯平斯）　50687-00002　发票编号 2356933\n\n日期　缩写　说明　小时　费率　金额\n11/02/2022　ECS1　调查并审阅有关潜在郭文贵关联实体/个人及资产、其与郭文贵的关联以及其公司登记的信息　0.40　840.00　336.00\n11/02/2022　ECS1　就对 Rule 2004 动议和传票的异议及答复，以及致债务人专业顾问和关联方的相关函件，准备答复　0.60　840.00　504.00\n11/02/2022　ECS1　就 Rule 2004 证据开示、异议和答复以及文件提交事宜，与 Cahill Gordon & Reindel LLP（凯希尔·戈登与林德尔律师事务所）的 B. Bosson 和 A. Luft 通话（.4）；随后准备笔记及摘要（.1）　0.50　840.00　420.00\n11/02/2022　JPK1　根据 2022 年 11 月 1 日函件所收到的答复，更新 Rule 2004 证据开示追踪表　0.20　775.00　155.00\n11/02/2022　JPK1　起草对 GTV Media（GTV传媒）和 Saraca Media（萨拉卡传媒）有关 SEC 数据库的函件的答复（1.0）；就此与 A. Luft 通信（.1）　1.10　775.00　852.50\n11/02/2022　JPK1　审阅与 Zeisler & Zeisler（泽斯勒与泽斯勒律师事务所）之间关于其代表 Ho Wan Kwok（郭文贵）接受送达的通信（.3）；就此与 D. Barron 通信（.1）　0.40　775.00　310.00\n11/02/2022　JPK1　就 Janover（贾诺弗）的 Rule 2004 特权清单与 A. Luft 通信　0.30　775.00　232.50\n11/02/2022　LAD4　审阅/评论 PJR、妻子的证言记录及强制动议（.60）；就强制动议与 A. Luft、N. Bassett 电话会议（.40）；与 A. Bongartz 就 BVI（英属维尔京群岛）事项往来电子邮件（.40）　1.40　1,860.00　2,604.00\n11/02/2022　AEL2　就保护令及即将进行的证言记录，与 N. Bassett 通话　0.30　1,510.00　453.00\n11/02/2022　AEL2　为即将进行的证言记录准备证人分析　1.10　1,510.00　1,661.00\n\n日期　缩写　说明　小时　费率　金额\n\n11/02/2022　AEL2　就 Ngok（诺克）的证言记录与其律师通信　0.20　1,510.00　302.00\n11/02/2022　AEL2　审阅有关 Clark Hill（克拉克希尔）问题的文件　0.70　1,510.00　1,057.00\n11/02/2022　AEL2　编辑有关 Rule 2004 证据开示的动议草案　0.90　1,510.00　1,359.00\n11/02/2022　AEL2　起草对郭文贵保护令动议的答复提纲　2.10　1,510.00　3,171.00\n11/02/2022　AEL2　与 E. Sutton 就 Rule 2004 证据开示进行 Cahill 会谈协商　0.40　1,510.00　604.00\n11/02/2022　AEL2　审阅为就 Rule 2004 异议进行 Cahill 会谈协商所需准备的问题　0.30　1,510.00　453.00\n11/02/2022　NAB　就案件策略、PJR 听证会、藐视法庭听证会及强制动议与 L. Despins 通信（.6）；就上述事项以及债务人据称妻子的证言记录，与 L. Despins 和 A. Luft 通话（.4）　1.00　1,510.00　1,510.00\n11/02/2022　NAB　就 Clark Hill 证据开示问题与 A. Luft 通信（.2）；审阅债务人就该事项提出的保护令动议（.3）；就对此的答复与 A. Luft 通话（.3）；审阅经修订的特权清单（.2）　1.00　1,510.00　1,510.00\n11/02/2022　SM29　就实质合并研究与 D. Barron 通信　0.20　1,230.00　246.00\n11/03/2022　AB21　完成支持 BVI 证据开示的 Despins 宣誓书（0.3）；就此与 L. Despins 通信（0.1）；就此与 L. Despins 通话（0.1）；就此与 A. Thorp（Harneys Legal（哈尼律师事务所））通信（0.1）　0.60　1,510.00　906.00\n11/03/2022　DM26　就受托人补充 Rule 2004 动议中各方的注册代理人和地址进行研究　3.80　515.00　1,957.00\n11/03/2022　DEB4　就 Yvette Wang（王悦）的律师事宜与 E. Sutton 和 J. Kosciewicz 通信　0.10　1,225.00　122.50\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 624 页，共 1334 页\n\nHo Wan Kwok 案件中的 Chapter 11 受托人 Luc Despins（吕克·德斯平）　50687-00002　发票编号 2356933\n\n日期　缩写　说明　小时　费率　金额\n\n11/03/2022　DEB4　就补充 Rule 2004 动议与 A. Luft、P. Linsey（Neubert（诺伊伯特））及 E. Sutton 会议（0.5）；就妻子的证言记录与 A. Luft 通信（0.1）；结合 Rule 2004 动议分析调查文件（0.8）；结合该事项为 Rule 2004 动议准备补充内容（1.5）　2.90　1,225.00　3,552.50\n11/03/2022　ECS1　简要审阅与聘任 Paul Hastings（保罗·黑斯廷斯律师事务所）担任律师及任命受托人有关的文件（.2）；就此与 C. Daly 通信（.1）　0.30　840.00　252.00\n11/03/2022　ECS1　调查并审阅有关潜在郭文贵关联实体/个人及资产、其与郭文贵的关联以及其公司登记的信息　0.20　840.00　168.00\n11/03/2022　ECS1　就对 Rule 2004 动议和传票的异议及答复，以及致债务人专业顾问和关联方的相关函件，准备答复　0.10　840.00　84.00\n11/03/2022　ECS1　准备第二份补充 Rule 2004 动议（1.3）；就此与 P. Linsey（Neubert）通话（.5）　1.80　840.00　1,512.00\n11/03/2022　JPK1　审阅 Paul Hastings、Zeisler & Zeisler 和 Jenner & Block（詹纳与布洛克律师事务所）之间有关郭文贵避难申请的通信　0.60　775.00　465.00\n11/03/2022　JPK1　开始起草受托人就郭文贵有关其避难申请的保护令动议所作答复的背景部分　0.40　775.00　310.00\n11/03/2022　JPK1　分析郭文贵经修订的 Brown Rudnick（布朗·拉德尼克律师事务所）及 Verdolino & Lowey（韦尔多利诺与洛伊律师事务所）文件特权清单中援引的判例法（.7）；就此与 N. Bassett 通信（.2）　0.90　775.00　697.50\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 625 页，共 1334 页\n\nHo Wan Kwok 案件中的 Chapter 11 受托人 Luc Despins　50687-00002　发票编号 2356933\n\n日期　缩写　说明　小时　费率　金额\n\n11/03/2022　JPK1　就对郭文贵有关其避难申请的保护令动议的答复，与 A. Luft 电话会议（.7）；审阅相关问题（.1）　0.80　775.00　620.00\n11/03/2022　KC27　就衡平所有权的判例法与 D. Barron 通信　0.10　775.00　77.50\n11/03/2022　LAD4　就 BVI 事项与 A. Bongartz 电话会议（.10）；对 BVI 事项进行最终审阅/编辑（.90）　1.00　1,860.00　1,860.00\n11/03/2022　AEL2　与 J. Kosciewicz 通话，讨论反对郭文贵的保护令动议　0.70　1,510.00　1,057.00\n11/03/2022　AEL2　审阅债务人延长期限动议　0.10　1,510.00　151.00\n11/03/2022　AEL2　审阅 E. Sutton 关于接受送达问题的更新　0.10　1,510.00　151.00\n11/03/2022　AEL2　分析向 Brown Rudnick 付款的结构及其资金来源　0.20　1,510.00　302.00\n11/03/2022　AEL2　起草分析意见，以答复 GTV 和 Saracca（萨拉卡）的答复　0.40　1,510.00　604.00\n11/03/2022　AEL2　与 D. Barron、E. Sutton 和 P. Linsey 就 Rule 2004 补充传票会议　0.50　1,510.00　755.00\n11/03/2022　AEL2　致 N. Bassett 的电子邮件，涉及 Y. Wang 的证言记录　0.10　1,510.00　151.00\n11/03/2022　AEL2　就债务人针对某些已提交文件的追回动议进行分析　0.20　1,510.00　302.00\n11/03/2022　AEL2　就 Yvette Wang 与 A. Lipman 通信　0.30　1,510.00　453.00\n11/03/2022　AEL2　就尚未完成的 Rule 2004 证据开示，与 E. Sutton 和 J. Kosciewicz 后续通信　0.40　1,510.00　604.00\n11/03/2022　AEL2　分析新的 Rule 2004 传票　0.40　1,510.00　604.00\n11/03/2022　AEL2　起草有关 Clark Hill 和郭文贵保护令动议的反对提纲　0.50　1,510.00　755.00\n\n日期　缩写　说明　小时　费率　金额\n\n11/03/2022　AEL2　就 Ngok 证言记录及 Rule 2004 传票与 D. Barron 通话　0.30　1,510.00　453.00\n11/03/2022　AEL2　审阅 Rule 2004 证据开示更新　0.20　1,510.00　302.00\n11/03/2022　AEL2　审阅有关诉讼融资的判例法　0.20　1,510.00　302.00\n11/03/2022　AEL2　就 Clark Hill 答复与 L. Despins 通话　0.10　1,510.00　151.00\n11/03/2022　AEL2　就 Rule 2004 传票与 E. Sutton 通信　0.20　1,510.00　302.00\n11/03/2022　AEL2　分析特权清单　1.20　1,510.00　1,812.00\n11/03/2022　NAB　审阅经修订的特权清单和经删节文件（.6）；起草致债务人律师的电子邮件答复（1.5）；就此与 J. Kosciewicz 电子邮件往来（.1）；就 Clark Hill 文件提交问题和避难申请与 A. Luft 及 L. Despins 电子邮件往来（.3）　2.50　1,510.00　3,775.00\n11/03/2022　NAB　就特权和证据开示问题与 A. Luft、J. Kosciewicz 通信（.4）；就此与 L. Despins 通信（.2）；就保护令动议与 A. Luft 通信（.1）　0.70　1,510.00　1,057.00\n11/04/2022　DM26　就受托人补充 Rule 2004 动议所针对各方的注册代理人和地址进行研究（2.9）；就 Rule 2004 动议，为被针对实体准备文件提交请求的部分内容（1.8）。　4.70　515.00　2,420.50\n11/04/2022　DEB4　分析与债务人妻子证言记录有关的文件（1.4）；就证言记录与 A. Luft 通信（0.6）；就此与 A. Luft 进行后续会议（0.6）；就调查文件与 N. Bassett、A. Luft 和 L. Despins 通信（0.5）　3.10　1,225.00　3,797.50\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 627 页，共 1334 页\n\nHo Wan Kwok 案件中的 Chapter 11 受托人 Luc Despins　50687-00002　发票编号 2356933\n\n日期　缩写　说明　小时　费率　金额\n11/04/2022　DEB4　就 Rule 2004 被针对方与 E. Sutton 和 J. Kosciewicz 通信（0.2）；就 Hodgson Russ（霍奇森·拉斯律师事务所）提交文件事宜与 J. Kosciewicz 通信（0.1）；就 Williams & Connolly（威廉斯与康诺利律师事务所）提交文件事宜与 L. Despins、N. Bassett 和 A. Bongartz 通信（0.3）；就该事项的更新与 P. Linsey（Neubert）通信（0.1）　0.70　1,225.00　857.50\n11/04/2022　ECS1　准备第二份补充 Rule 2004 动议（4.4）；就此与 P. Linsey（Neubert）通话（.1）　4.50　840.00　3,780.00\n11/04/2022　ECS1　就对 Rule 2004 动议的异议和答复、就传票的后续跟进，以及致债务人专业顾问和关联方的相关函件，准备答复　0.60　840.00　504.00\n11/04/2022　ECS1　调查并审阅有关潜在郭文贵关联实体/个人及资产、其与郭文贵的关联以及其公司登记的信息　0.10　840.00　84.00\n11/04/2022　ECS1　审阅某些 Rule 2004 证据开示被针对方提交的文件　0.70　840.00　588.00\n11/04/2022　JPK1　审阅 Brown Rudnick 提交的有关诉讼融资协议的文件　0.20　775.00　155.00\n11/04/2022　JPK1　起草背景部分，涉及受托人为取得过失诉讼诉状而作出的反复尝试，以反对债务人有关其避难申请的保护令动议　3.60　775.00　2,790.00\n11/04/2022　JPK1　补充 N. Bassett 为答复债务人经修订特权清单而发送的电子邮件，以纳入 A. Luft 的意见（1.9）；就此与 A. Luft 通信　2.00　775.00　1,550.00\n\n（.1）\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 628 页，共 1334 页\n\nHo Wan Kwok 案件中的 Chapter 11 受托人 Luc Despins　50687-00002　发票编号 2356933\n\n日期　缩写　说明　小时　费率　金额\n\n11/04/2022　JPK1　就债务人与 Baker Hostetler（贝克·霍斯泰特勒律师事务所）所出示文件有关的追回通知，与 S. Phan（S. 潘）通信　0.20　775.00　155.00\n\n11/04/2022　JPK1　起草背景部分，内容涉及受托人依据 Rule 2004 进行的证据开示，以反对债务人就其庇护申请提出的保护令动议　0.60　775.00　465.00\n\n11/04/2022　JPK1　起草背景部分，内容涉及债务人针对 Clark Hill（克拉克·希尔律师事务所）提起的律师执业过失诉讼，以反对债务人就其庇护申请提出的保护令动议　1.30　775.00　1,007.50\n\n11/04/2022　JPK1　起草背景部分，内容涉及债务人的破产案件，以反对债务人就其庇护申请提出的保护令动议　0.80　775.00　620.00\n\n11/04/2022　JPK1　就 Zeisler（蔡斯勒律师事务所）审阅后 Baker Hostetler 的文件出示事宜，与 United Lex（联合律所）的 S. Phan（S. 潘）通信　0.10　775.00　77.50\n\n11/04/2022　AEL2　就利益冲突问题答复 E. Sutton（E. 萨顿）　0.10　1,510.00　151.00\n\n11/04/2022　AEL2　就证据开示进展情况与 L. Despins（L. 德斯潘斯）通信　0.10　1,510.00　151.00\n\n11/04/2022　AEL2　就向 Casper Firm（卡斯珀律师事务所）送达事宜与 G. Leibowitz（G. 莱博维茨）通话　0.10　1,510.00　151.00\n\n11/04/2022　AEL2　就 Wang（王）传票事宜与 D. Barron（D. 巴伦）通信　0.10　1,510.00　151.00\n\n11/04/2022　AEL2　向 P. Linsey（P. 林赛）（Neubert（诺伊贝特律师事务所））及 E. Sutton 发送电子邮件，事由：Ngok（鄂）证言录取通知　0.10　1,510.00　151.00\n\n11/04/2022　AEL2　就起草更新后的特权清单函件事宜与 J. Kosciewicz（J. 科谢维奇）通信　0.10　1,510.00　151.00\n\n11/04/2022　AEL2　对修订后的补充 Rule 2004 动议进行编辑并提出意见　1.10　1,510.00　1,661.00\n\n11/04/2022　AEL2　就 ACASS（ACASS）证据开示事宜与 E. Sutton 通信　0.10　1,510.00　151.00\n\n11/04/2022　AEL2　就 Rule 2004 动议及送达策略事宜与 D. Barron 通话　0.30　1,510.00　453.00\n\n案件 22-50073　文书 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 629 页，共 1334 页\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）Luc Despins（卢克·德斯潘斯）　50687-00002　发票编号 2356933\n\n日期　首字母缩写　说明　小时　费率　金额\n\n11/04/2022　NAB　就文件出示、藐视法庭听证会准备工作及相关事项与 J. Moriarty（J. 莫里亚蒂）（Zeisler）通信（.3）；就同一事项与 L. Despins、A. Luft（A. 卢夫特）通信（.5）；就同一事项进一步与 L. Despins 通信（.1）　0.90　1,510.00　1,359.00\n\n11/04/2022　NAB　修订致债务人律师、涉及特权清单及相关事项的电子邮件草稿（.3）；就同一事项与 A. Luft 通信（.1）；就证据开示及证言录取事项与 A. Luft 进行电话会议（.3）；就同一事项与 P. Linsey（Neubert）进行电话会议（.1）　0.80　1,510.00　1,208.00\n\n11/05/2022　DEB4　分析与债务人妻子证言录取有关的文件　4.20　1,225.00　5,145.00\n\n11/05/2022　NAB　分析特权及相关证据开示问题（.4）；审阅与同一事项有关的文件（.5）；就同一事项与 J. Kosciewicz 通信（.2）；就同一事项与 J. Moriarty（Zeisler）通信（.4）；就强制出示享有特权文件的动议与 W. Farmer（W. 法默）及 J. Kosciewicz 通信（.2）　1.70　1,510.00　2,567.00\n\n11/06/2022　DEB4　就 Ngok 证言录取准备工作与 W. Farmer 通信（0.8）；分析与同一事项有关的文件（0.6）；就同一事项编制时间线（2.4）　3.80　1,225.00　4,655.00\n\n11/06/2022　ECS1　调查并审阅有关潜在 Kwok（郭）关联实体／个人及资产、其与 Kwok 的联系以及其公司登记的信息　0.10　840.00　84.00\n\n11/06/2022　ECS1　就对 Rule 2004 动议及传票的异议和答复，以及致债务人专业顾问及关联方的相关函件，准备答复　0.10　840.00　84.00\n\n案件 22-50073　文书 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 630 页，共 1334 页\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）Luc Despins（卢克·德斯潘斯）　50687-00002　发票编号 2356933\n\n日期　首字母缩写　说明　小时　费率　金额\n\n11/06/2022　JPK1　起草论证部分，以反对债务人就其庇护申请提出的保护令动议　3.40　775.00　2,635.00\n\n11/06/2022　AEL2　后续审阅 Wang 传票相关问题　0.20　1,510.00　302.00\n\n11/06/2022　NAB　就证据开示问题与 A. Luft 通信　0.20　1,510.00　302.00\n\n11/06/2022　WCF　审阅有关债务人所谓妻子的文件（.6）；起草附注的同一事项证言录取时间线（.5）　1.10　1,120.00　1,232.00\n\n11/07/2022　AB21　就 BVI（英属维尔京群岛）证据开示事宜与 L. Despins 通信（0.1）；就同一事项与 A. Thorp（A. 索普）（Harneys Legal（哈尼律师事务所））通话（0.1）　0.20　1,510.00　302.00\n\n11/07/2022　DM26　就若干公司章程向 A. Maznio（A. 马兹尼奥）（RASi（RASi））发送电子邮件　0.30　515.00　154.50\n\n11/07/2022　DEB4　就 Baker Hostetler 文件与 N. Bassett（N. 巴塞特）通信（0.1）；就 Dawn State（道恩州）及 Ace Decade（艾斯十年）事宜与 L. Despins 通信（0.1）；分析与同一事项有关的文件（1.0）　1.20　1,225.00　1,470.00\n\n案件 22-50073　文书 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 631 页，共 1334 页\n\n日期　首字母缩写　说明　小时　费率　金额\n\n11/07/2022　DEB4　编制 Ngok 时间线（1.2）；编制 Ngok 证言录取提纲（2.3）；就 Ngok 时间线与 W. LeBlanc（W. 勒布朗）通信（0.1）；就 Ngok 时间线与 S. Phan（UnitedLex）及 W. LeBlanc 通信（0.1）；与 N. Bassett、A. Luft 及 L. Despins 就文件审阅及相关事项召开会议（0.8）；就 Himalaya（喜马拉雅）仲裁事宜与 N. Bassett 通信（0.2）；分析同一事项（0.3）；就翻译问题与 W. Farmer 通信（0.2）；就英国文件与 N. Bassett 通信（0.1）；就已提交的声明与 N. Bassett 通信（0.2）；就 Kwok 证言录取与 N. Bassett 通信（0.2）；就 ACA（ACA）／Kwok 联系与 L. Despins 通信（0.1）；就删节内容与 J. Kosciewicz 通信（0.1）；就 ACA 事宜与 L. Aronsson（L. 阿伦松）（O'Melveny（奥美律师事务所））通信（0.1）　6.00　1,225.00　7,350.00\n\n11/07/2022　DEB4　就与证据开示有关的合作问题与 A. Luft 通信（0.2）；就制裁权限与 L. Koch（L. 科赫）召开会议（0.3）；就英国诉讼文件与 E. Sutton 通信（0.1）；就答复状的补充附件与 E. Sutton 通信（0.4）　1.00　1,225.00　1,225.00\n\n11/07/2022　ECS1　准备第二份补充 Rule 2004 动议　0.50　840.00　420.00\n\n11/07/2022　ECS1　就对 Rule 2004 动议及传票的异议和答复，以及致债务人专业顾问及关联方的相关函件，准备答复　0.10　840.00　84.00\n\n11/07/2022　JPK1　根据债务人的追回通知，确认应从 Relativity（Relativity）中删除的文件　0.10　775.00　77.50\n\n11/07/2022　JPK1　就债务人的追回通知与 N. Bassett 通信　0.10　775.00　77.50\n\n案件 22-50073　文书 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 632 页，共 1334 页\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）Luc Despins（卢克·德斯潘斯）　50687-00002　发票编号 2356933\n\n日期　首字母缩写　说明　小时　费率　金额\n\n11/07/2022　JPK1　就 M. Levine（M. 莱文）文件出示事宜与 S. Phan（United Lex）通信　0.10　775.00　77.50\n\n11/07/2022　JPK1　起草致 Melissa Francis（梅丽莎·弗朗西斯）／Francis Firm（弗朗西斯律师事务所）及 A. Mitchell（A. 米切尔）律师的函件，涉及 Rule 2004 证据开示　0.60　775.00　465.00\n\n11/07/2022　JPK1　就于 November 4, 2022 从 HK USA（香港美国）收到的补充文件出示事宜，与 United Lex 的 S. Phan 通信　0.10　775.00　77.50\n\n11/07/2022　JPK1　编辑对债务人保护令动议的答复　1.00　775.00　775.00\n\n11/07/2022　JPK1　就对 Himalaya 实体进行的 Rule 2004 证据开示与 N. Bassett 通信　0.10　775.00　77.50\n\n11/07/2022　JPK1　编辑致 C. Scism（C. 希斯姆）的有关 SEC（美国证券交易委员会）数据库的电子邮件草稿，并纳入 A. Luft 的意见　0.40　775.00　310.00\n\n11/07/2022　JPK1　就随债务人追回通知一同发送的替换文件事宜，与 S. Phan（United Lex）通信　0.10　775.00　77.50\n\n11/07/2022　LAD4　就 Kwok 大家庭问题与 S. Sarnoff（S. 萨诺夫）（O'Melveny）电话会议（.50）；就证据开示程序报告与 N. Bassett、A. Luft 及 D. Barron 电话会议（.80）　1.30　1,860.00　2,418.00\n\n11/07/2022　AEL2　就尚未完成的证言录取及动议规划与 N. Bassett 通信　0.30　1,510.00　453.00\n\n11/07/2022　AEL2　审阅供证言录取使用的文件　3.40　1,510.00　5,134.00\n\n11/07/2022　AEL2　就尚未完成的 Rule 2004 证据开示请求进行分析并开展联络　1.10　1,510.00　1,661.00\n\n11/07/2022　AEL2　与 L. Despins、N. Bassett 及 D. Barron 就证据开示及即将举行的听证会召开会议　0.80　1,510.00　1,208.00\n\n11/07/2022　NAB　审阅债务人额外出示的文件（.3）；就同一事项与 D. Barron 发送电子邮件（.2）；就证据开示问题与 A. Luft、D. Barron 通信（.5）；就特权清单问题与 J. Moriarty（Zeisler）发送电子邮件并通话（.4）　1.40　1,510.00　2,114.00\n\n案件 22-50073　文书 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 633 页，共 1334 页\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）Luc Despins（卢克·德斯潘斯）　50687-00002　发票编号 2356933\n\n日期　首字母缩写　说明　小时　费率　金额\n\n11/07/2022　WEL　审阅并准备 HCN（HCN）时间线文件（4）；就同一事项与 D. Barron 及 UnitedLex 通信（.7）　4.70　565.00　2,655.50\n\n11/07/2022　就减速事宜与 D. Barron、L. Despins 及线人通信　1.10　775.00　852.50\n\n11/07/2022　WCF　审阅、分析有关强制出示追回文件及特权清单文件动议的判例依据（.8）；起草强制出示特权清单及追回文件的动议（3.8）　4.60　1,120.00　5,152.00\n\n11/08/2022　AB21　就 BVI 证据开示进展情况与 A. Thorp（Harneys Legal）通信　0.10　1,510.00　151.00\n\n11/08/2022　DM26　就与债务人有关的实体／个人进行研究，涉及 Rule 2004 事项（2.6）　2.60　515.00　1,339.00\n\n11/08/2022　DEB4　就即将进行的证言录取与通信（0.1）；就 William Je（威廉·杰）文件与 J. Kosciewicz 通信（0.3）；就证据问题与 N. Bassett 通信（0.1）；就 Wedlake Bell（韦德莱克·贝尔律师事务所）函件与 N. Bassett 通信（0.1）　0.60　1,225.00　735.00\n\n11/08/2022　DEB4　就 Ngok 证言录取与 A. Luft 召开会议（0.2）；分析与同一事项有关的文件（1.3）　1.50　1,225.00　1,837.50\n\n案件 22-50073　文书 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 634 页，共 1334 页\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）Luc Despins（卢克·德斯潘斯）　50687-00002　发票编号 2356933\n\n日期　首字母缩写　说明　小时　费率　金额\n\n11/08/2022　DEB4　就 Ngok 时间线与 W. LeBlanc 通信（0.5）；就 Alex Lipman（亚历克斯·利普曼）文件与 A. Luft 通信（0.1）；就配偶特权与 J. Kosciewicz 通信（0.1）；就 SEC 文件与 L. Despins 通信（0.3）；就 Greenwich Land（格林威治土地）诉状与 A. Luft 通信（0.1）；就 Ngok 文件出示与 A. Luft 通信（0.1）　1.20　1,225.00　1,470.00\n\n11/08/2022　DEB4　就 Rule 2004 对象与 E. Sutton 通信（0.1）；就 Hodgson Russ（霍奇森·拉斯律师事务所）文件出示与 J. Kosciewicz 通信（0.1）　0.20　1,225.00　245.00\n\n11/08/2022　DEB4　就线人声明与通信（0.1）；就即将进行的证言录取与 E. Sutton 及 W. Farmer 通信（0.1）；就银行账户信息与 P. Linsey（Neubert）及 E. Sutton 通信（0.1）；就证言录取计划与 L. Despins 及 N. Bassett 通信（0.1）；就传闻证据与 N. Bassett 通信（0.1）；就使用债权人提示电子邮件与 N. Bassett 通信（0.1）；就 Berkeley Rowe（伯克利·罗）事宜与 N. Bassett 通信（0.1）　0.70　1,225.00　857.50\n\n11/08/2022　ECS1　审阅为 Hing Chi Ngok（邢志鄂）及 Yvette Wang（伊薇特·王）的 Rule 2004 证言录取所作准备中的问题　0.40　840.00　336.00\n\n11/08/2022　ECS1　就对 Rule 2004 动议及传票的异议和答复，以及致债务人专业顾问及关联方的相关函件，准备答复　0.40　840.00　336.00\n\n11/08/2022　ECS1　准备与 Hing Chi Ngok 证言录取有关的证言录取通知　0.80　840.00　672.00\n\n案件 22-50073　文书 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 635 页，共 1334 页\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）Luc Despins（卢克·德斯潘斯）　50687-00002　发票编号 2356933\n\n日期　首字母缩写　说明　小时　费率　金额\n\n11/08/2022　ECS1　调查并审阅有关潜在的 Kwok（郭文贵）关联实体/个人及资产、其与郭文贵的关联，以及其公司登记的信息　0.30　840.00　252.00\n\n11/08/2022　ECS1　准备第二份补充第2004条动议　0.90　840.00　756.00\n\n11/08/2022　HRO　就 US Himalaya Capital, Inc.（美国喜马拉雅资本公司）进行研究　0.30　360.00　108.00\n\n11/08/2022　JPK1　补充致 Melissa Francis（梅利莎·弗朗西斯）及 A. Mitchell（A. 米切尔）的有关第2004条取证的通信草稿　0.40　775.00　310.00\n\n11/08/2022　JPK1　编辑致 Yvette Wang（王雁）的第45条传票（.2）；就同一事项与 N. Bassett（N. 巴塞特）通信（.1）；就同一事项与 E. Sutton（E. 萨顿）通信（.2）　0.50　775.00　387.50\n\n11/08/2022　JPK1　就第2004条取证事宜与 Rule of Law Society（法治协会）及 Rule of Law Foundation（法治基金会）的律师 B. Ha（B. 哈）通信　0.10　775.00　77.50\n\n11/08/2022　JPK1　就第2004条取证事宜与 Boies Schiller（博伊斯·席勒律师事务所）通信　0.20　775.00　155.00\n\n11/08/2022　JPK1　分析普通法婚姻的婚姻特权及相关判例依据（1.1）；就同一事项与 D. Barron（D. 巴伦）通信（.2）　1.30　775.00　1,007.50\n\n11/08/2022　JPK1　就 Paul Weiss（保罗·韦斯律师事务所）的文件提交及其附件与 D. Barron 通信　0.20　775.00　155.00\n\n11/08/2022　JPK1　就 Melissa Francis 补充提交文件事宜与 S. Phan（S. 潘）（United Lex（联合律所））通信　0.10　775.00　77.50\n\n11/08/2022　JPK1　就定制的 Hodgson Russ（霍奇森·拉斯律师事务所）Relativity 搜索事宜与 S. Phan（United Lex）通信　0.10　775.00　77.50\n\n11/08/2022　JPK1　就 Hing Chi Ngok（Hing Chi Ngok）及 Greenwich Land（格林尼治地产）的第2004条文件提交事宜与 A. Luft（A. 卢夫特）及 D. Barron 通信　0.30　775.00　232.50\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 636 页，共 1334 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人　50687-00002　发票编号 2356933\n\n日期　首字母缩写　说明　小时　费率　金额\n\n11/08/2022　JPK1　就与 Berkeley Rowe（伯克利·罗律师事务所）的第2004条通信事宜与 E. Sutton 通信（.1）；就同一事项与 N. Bassett 通信（.1）　0.20　775.00　155.00\n\n11/08/2022　AEL2　审阅有关 Greenwich Land 的事实　0.50　1,510.00　755.00\n\n11/08/2022　AEL2　就飞机第2004条动议及传票，与 Pillsbury（皮尔斯伯里律师事务所）进行后续通信　0.20　1,510.00　302.00\n\n11/08/2022　AEL2　就周五证言录取的证物与 D. Barron 及 E. Sutton 发送电子邮件　0.10　1,510.00　151.00\n\n11/08/2022　AEL2　起草对致 Francis 和 Mitchell 的答复的修改　0.20　1,510.00　302.00\n\n11/08/2022　AEL2　与 D. Barron 通话，讨论 Ngok 证言录取的规划　0.20　1,510.00　302.00\n\n11/08/2022　AEL2　审阅 Ngok 和 GL 的文件提交及特权清单　1.30　1,510.00　1,963.00\n\n11/08/2022　AEL2　就 Francis 相关事实与 D. Barron 通信　0.20　1,510.00　302.00\n\n11/08/2022　AEL2　编辑并修订即将进行的证言录取的通知和计划　0.40　1,510.00　604.00\n\n11/08/2022　AEL2　与 E. Goldstein（E. 戈德斯坦）通话，讨论 Ngok 证言录取及其请求　0.30　1,510.00　453.00\n\n11/08/2022　AEL2　分析对藐视法庭诉状提出异议的论点　2.20　1,510.00　3,322.00\n\n11/08/2022　AEL2　审阅问题及相关判例依据，为即将进行的证言录取做准备　0.40　1,510.00　604.00\n\n11/08/2022　AEL2　与 E. Goldstein 通话，讨论 Ngok 证言录取　0.20　1,510.00　302.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 637 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　50687-00002　发票编号 2356933\n\n日期　首字母缩写　说明　小时　费率　金额\n\n11/08/2022　NAB　就证言录取准备事宜与 A. Luft、W. Farmer（W. 法默）通信（1.6）；就同一事项与法庭记录服务机构、翻译服务机构通信（.7）；就额外的证言录取传票与 J. Kosciewicz（J. 科希维奇）通信并审阅其草稿（.3）；就证言录取及藐视法庭听证准备事宜与 D. Barron 通信（1.0）；审阅若干文件，为同一事项做准备（.4）；与 A. Luft 就同一事项电话会议（.4）；就证言录取事宜与 J. Moriarty（J. 莫里亚蒂）（Zeisler（泽斯勒律师事务所））通信（.2）　4.60　1,510.00　6,946.00\n\n11/08/2022　NAB　审阅并修订有关庇护申请的保护令动议答复草稿（1.1）；就同一事项与 J. Kosciewicz 通信（.2）　1.30　1,510.00　1,963.00\n\n11/08/2022　WEL　审阅并准备 HCN 时间线文件（2.7）；就同一事项与 D. Barron 及 UnitedLex 通信（.8）　3.50　565.00　1,977.50\n\n11/08/2022　就声明事宜与线人通信　0.60　775.00　465.00\n\n11/09/2022　DEB4　就 Genever US（吉尼弗美国）第341条会议录音事宜与 T. Donovan（T. 多诺万）（Goldberg Weprin（戈德堡·韦普林律师事务所））通信　0.10　1,225.00　122.50\n\n11/09/2022　DEB4　就债权人举报人提供的文件与 L. Despins 通信（0.1）；就同一事项进行通信（0.1）；就 Han Chunguang（韩春光）的角色与 L. Despins 通信（0.1）；就证言录取事宜与 A. Luft 及 N. Bassett 通信（0.3）；就 Yvette Wang 证言录取事宜与 N. Bassett 通信（0.1）；就证言录取准备事宜与 W. Farmer 通信（0.1）；就 Ngok 时间线文件进一步与 W. LeBlanc（W. 勒布朗）通信（0.1）；就取证文件与 J. Kosciewicz 通信（0.1）　1.00　1,225.00　1,225.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 638 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　50687-00002　发票编号 2356933\n\n日期　首字母缩写　说明　小时　费率　金额\n\n11/09/2022　DEB4　就翻译事宜与 S. Pahlavan（S. 帕赫拉万）（O'Melveny（奥麦文尼律师事务所））通信（0.1）；就声明的证物与 W. Farmer 通信（0.1）；就从提交文件中提取文件事宜与 J. Kosciewicz 通信（0.1）；就 Wang 的证言与 N. Bassett 通信（0.1）；就已翻译文件与 J. Kosciewicz 通信（0.1）；就证言录取计划与 E. Sutton 通信（0.4）；就债权人举报与 L. Despins 通信（0.1）；就证物与 J. Kosciewicz 通信（0.1）　1.10　1,225.00　1,347.50\n\n11/09/2022　DEB4　就 Y. Wang 文件与 N. Bassett 通信（0.2）；就同一事项与 J. Kosciewicz 通信（0.1）；就 Ngok 时间线文件与 W. LeBlanc 通信（0.1）；就 Greenwich Land 交割文件夹与 A. Luft 通信（0.1）　0.50　1,225.00　612.50\n\n11/09/2022　DEB4　就 Brown Rudnick（布朗·鲁德尼克律师事务所）文件提交与 J. Kosciewicz 通信（0.1）；就 Paul Weiss 文件提交与 J. Kosciewicz 通信（0.1）；就 Whitman Breed（惠特曼·布里德律师事务所）文件提交与 J. Kosciewicz 通信（0.1）；就第2004条动议与 E. Sutton 通信（0.1）　0.40　1,225.00　490.00\n\n11/09/2022　ECS1　审阅某些第2004条取证对象所提交的文件　0.30　840.00　252.00\n\n11/09/2022　ECS1　准备有关对第2004条动议及传票的异议和答复，以及致债务人的专业顾问及关联方的相关信函的答复　0.60　840.00　504.00\n\n11/09/2022　ECS1　就 ACASS（航空包机服务公司）拟在本案中提交文件事宜准备后续通信（.6）；与 A. Luft 就同一事项通话（.3）　0.90　840.00　756.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 639 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　50687-00002　发票编号 2356933\n\n日期　首字母缩写　说明　小时　费率　金额\n\n11/09/2022　ECS1　处理与 Hing Chi Ngok 和 Yvette Wang 的第2004条证言录取有关的证言录取服务　0.30　840.00　252.00\n\n11/09/2022　ECS1　准备第二份补充第2004条动议　0.90　840.00　756.00\n\n11/09/2022　JDA　为 D. Mohamed（D. 穆罕默德）就某些案件文件及新闻报道进行研究和分析。　1.20　365.00　438.00\n\n11/09/2022　JPK1　就定制 Relativity 搜索事宜与 S. Phan（United Lex）通信　0.10　775.00　77.50\n\n11/09/2022　JPK1　就 Whitman Breed 文件与 D. Barron 通信（.1）；就同一事项与 S. Phan（United Lex）通信（.1）　0.20　775.00　155.00\n\n11/09/2022　JPK1　就第2004条取证及缺失附件事宜与 N. Gadd（N. 加德）（Paul Weiss）通信　0.30　775.00　232.50\n\n11/09/2022　AEL2　与 E. Sutton 通话，讨论飞机提案及对第2004条动议/传票的答复（.3）；就同一事项与 E. Sutton 进行后续通信（.3）　0.60　1,510.00　906.00\n\n11/09/2022　AEL2　与 R. Connelly（R. 康奈利）会面并协商，讨论飞机第2004条传票　0.60　1,510.00　906.00\n\n11/09/2022　AEL2　就 Mitchell、Francis、O'Neil（奥尼尔）的第2004条文件提交事宜与 E. Sutton 及 J. Kosciewicz 通信　0.60　1,510.00　906.00\n\n11/09/2022　AEL2　就 Ngok 和 Greenwich Land 的文件提交及证言录取事宜与 E. Goldstein 通信　1.10　1,510.00　1,661.00\n\n11/09/2022　AEL2　准备与 R. Connelly 通话的笔记，讨论飞机传票争议　0.20　1,510.00　302.00\n\n11/09/2022　WEL　审阅并准备 HCN 时间线文件（3.1）；就同一事项与 D. Barron 及 UnitedLex 通信（.7）　3.80　565.00　2,147.00\n\n11/09/2022　与 D. Barron 通话，讨论 William Je（威廉·杰）　0.40　775.00　310.00\n\n日期　首字母缩写　说明　小时　费率　金额\n\n11/09/2022　就有关债务人的视频录像与举报人通信（0.2）；审阅其就同一事项的电子邮件（0.7）　0.90　775.00　697.50\n\n11/10/2022　AB21　就英属维尔京群岛取证事宜与 A. Thorp（A. 索普）（Harneys Legal（哈尼律师事务所））通信　0.10　1,510.00　151.00\n\n11/10/2022　DEB4　就 Boies Schiller 诉讼与 E. Sutton 通信（0.1）；分析与同一事项有关的文件（0.1）；就针对 Boies Schiller 的诉状与 L. Despins 通信（0.1）；就仲裁裁决与 L. Despins 通信（0.1）；就 Boies Schiller 文件提交与 A. Luft 通信（0.1）；分析额外的破产申请前诉讼（0.3）；就同一事项与 L. Despins 通信（0.1）；与 E. Sutton 就证言录取事项开会（0.3）；就证言录取地点与 L. Despins 通信（0.1）　1.30　1,225.00　1,592.50\n\n11/10/2022　DEB4　就 Boies Schiller/Kwok 争议与 L. Despins 通信（0.1）；就同一事项与 E. Sutton 通信（0.2）；就 Brown Rudnick 文件提交与 J. Kosciewicz 通信（0.1）　0.40　1,225.00　490.00\n\n11/10/2022　DEB4　就 Himalaya 宣传录音进行通信（0.2）；就近期文件提交与 J. Kosciewicz 通信（0.2）　0.40　1,225.00　490.00\n\n11/10/2022　ECS1　准备与 Ngok 有关其文件提交及证言录取的同意命令　1.20　840.00　1,008.00\n\n11/10/2022　ECS1　调查并审阅有关潜在的 Kwok 关联实体/个人及资产、其与郭文贵的关联，以及其公司登记的信息　0.50　840.00　420.00\n\n11/10/2022　HRO　就 Guo Wengui（郭文贵）在 NY Supreme Court（纽约州最高法院）针对 Boies Schiller 的案件进行研究　0.40　360.00　144.00\n\n11/10/2022　JPK1　就 Yvette Wang 的送达宣誓书事宜与 E. Cohan（E. 科恩）通信　0.10　775.00　77.50\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 641 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　50687-00002　发票编号 2356933\n\n日期　首字母缩写　说明　小时　费率　金额\n\n11/10/2022　JPK1　就 Kwok（郭文贵）附属诉讼中的诉状事宜与 D. Barron（D. 巴伦）通信（.1）；就同一事项与 E. Sutton（E. 萨顿）通信（.2）；就同一事项与 Research Services（研究服务部）通信（.1）　0.40　775.00　310.00\n11/10/2022　JPK1　就 Rule 2004 会商与 J. Back（J. 贝克）通信　0.10　775.00　77.50\n11/10/2022　JPK1　就 Boies Schiller（博伊斯·席勒）依据 Rule 2004 提交材料事宜与 D. Barron 通信（.1）；就同一事项与 S. Phan（United Lex）通信（.1）　0.20　775.00　155.00\n11/10/2022　AEL2　就调查事宜与 J. Kosciewicz（J. 科谢维奇）通信　0.20　1,510.00　302.00\n11/10/2022　AEL2　就 Francis（弗朗西斯）强制动议与 J. Kosciewicz 通信　0.20　1,510.00　302.00\n11/10/2022　AEL2　就 Francis 及即将进行的证言记录与 N. Bassett（N. 巴塞特）通信　0.20　1,510.00　302.00\n11/10/2022　AEL2　就送达事宜与 Y. Wang（Y. 王）的律师通信　0.10　1,510.00　151.00\n11/10/2022　AEL2　准备与 J. Bachman（J. 巴赫曼）就 Francis 事项进行会商的笔记　0.20　1,510.00　302.00\n11/10/2022　AEL2　与 E. Goldstein（E. 戈德斯坦）就 Ngok（诺克）的材料提交及证言记录进行会商　0.80　1,510.00　1,208.00\n11/10/2022　AEL2　审阅提交材料及笔记，为 Ngok 会商作准备　0.30　1,510.00　453.00\n11/10/2022　AEL2　就 Ngok 证言记录提交材料及动议与 E. Sutton 和 P. Linsey（Neubert）通信　0.40　1,510.00　604.00\n11/10/2022　AEL2　就必要文件与 Boise Schiller（博伊斯·席勒）通信　0.20　1,510.00　302.00\n11/10/2022　AEL2　编辑与 Ngok 就其材料提交及证言记录达成的同意命令草案　0.40　1,510.00　604.00\n11/10/2022　AEL2　与 Francis 的律师进行会商　0.40　1,510.00　604.00\n11/10/2022　MOL　为证据目的截取/准备与债务人有关的视频和音频　0.50　355.00　177.50\n\n日期　缩写　描述　小时　费率　金额\n\n11/11/2022　DM26　审阅来自 HK USA（香港美国）及 M. Guo（M. 郭）的证据材料，以及受托人为 11/30/22 - 12/2/22 听证会准备的证据清单（2.7）　2.70　515.00　1,390.50\n11/11/2022　DEB4　就 Ngok 证言记录与 A. Luft（A. 卢夫特）通信（0.1）；就 Hodgson Russ（霍奇森·拉斯）提交材料与 N. Bassett 通信（0.1）　0.20　1,225.00　245.00\n11/11/2022　ECS1　准备对有关 2004 动议和传票的异议及答复作出回应，并准备致债务人专业顾问及关联方的相关函件　0.50　840.00　420.00\n11/11/2022　ECS1　准备与 Ngok 就其材料提交及证言记录达成的同意命令　0.90　840.00　756.00\n11/11/2022　JPK1　就 Hodgson Russ 于 November 11, 2022 提交的文件与 S. Phan（United Lex）通信　0.10　775.00　77.50\n11/11/2022　JPK1　就 Boies Schiller 提交材料与 S. Phan（United Lex）通信　0.10　775.00　77.50\n11/11/2022　JPK1　开始准备强制 Melissa Francis（梅丽莎·弗朗西斯）及 Francis 律师事务所进行 Rule 2004 证据开示的动议　2.30　775.00　1,782.50\n11/11/2022　AEL2　就 Ngok 协议计划与 N. Bassett 及 P. Linsey（Neubert）通信　0.30　1,510.00　453.00\n11/11/2022　AEL2　就 Ngok 协议与 P. Linsey（Neubert）通话　0.20　1,510.00　302.00\n11/11/2022　AEL2　就文件请求与 E. Goldstein 通信　0.10　1,510.00　151.00\n11/11/2022　NAB　就债务人妻子的证言记录与 A. Luft 通信（.3）　0.30　1,510.00　453.00\n11/12/2022　DEB4　就 Boies 提交材料与 J. Kosciewicz 通信（0.1）；就 Fiona Yu（余菲奥娜）与 L. Despins（L. 德斯平斯）通信（0.1）；就同一事项与 S. Sarnoff（O'Melveny）通信（0.1）；就 Boies Schiller 提交的电子邮件与 N. Bassett 通信（0.1）；就 Wilkinson（威尔金森）笔录与 A. Luft 和 N. Bassett 通信（0.1）　0.50　1,225.00　612.50\n\n案号 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 643 页，共 1334 页\n\nLuc Despins（吕克·德斯平斯），作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人）　50687-00002　发票编号 2356933\n\n日期　缩写　描述　小时　费率　金额\n\n11/12/2022　DEB4　就 Podhaskie（波德哈斯基）的角色与 N. Bassett 和 L. Despins 通信（0.3）；就同一事项与 S. Sarnoff（O'Melveny）通信（0.2）；分析与同一事项有关的文件（0.3）；就 Zhang Wei（张伟）文件与 J. Kosciewicz 通信（0.1）；就同一事项及翻译问题通信（0.2）　1.10　1,225.00　1,347.50\n11/12/2022　AEL2　就 Ngok 同意命令与 P. Linsey（Neubert）和 E. Goldstein 通信　0.40　1,510.00　604.00\n11/13/2022　JPK1　修订受托人对债务人就庇护申请提出的保护令动议的答复，纳入 N. Bassett 的意见　2.50　775.00　1,937.50\n11/13/2022　AEL2　就拟议同意命令与 E. Goldstein 通信　0.30　1,510.00　453.00\n11/13/2022　AEL2　起草关于 Zeisler（蔡斯勒）会商的报告　0.30　1,510.00　453.00\n11/13/2022　AEL2　就会商准备工作与 P. Linsey（Neubert）通话　0.20　1,510.00　302.00\n11/13/2022　AEL2　编辑有关 Ngok 的拟议同意命令　0.80　1,510.00　1,208.00\n11/14/2022　AB21　就审阅 BVI（英属维尔京群岛）公司文件与 D. Barron 通话（0.1）；就同一事项与 L. Despins 通话（0.2）　0.30　1,510.00　453.00\n11/14/2022　DEB4　分析 BVI 文件（1.3）；就同一事项与 A. Bongartz（A. 邦加茨）、E. Sutton 通信（0.1）　1.40　1,225.00　1,715.00\n11/14/2022　ECS1　审阅 Appleby（阿普尔比）提交的文件（.3）；就同一事项与 A. Bongartz 通话并通信（.1）　0.40　840.00　336.00\n11/14/2022　IMG　就若干在线视频进行研究并予以截取　2.60　330.00　858.00\n11/14/2022　JPK1　补充受托人对债务人就其庇护申请提出的保护令动议的反对意见（1.0）；准备与同一事项有关的 Luft 声明（1.7）；准备与同一事项有关的证据材料（.7）　3.40　775.00　2,635.00\n\n案号 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 644 页，共 1334 页\n\n日期　缩写　描述　小时　费率　金额\n\n11/14/2022　JPK1　就预计于 November 14, 2022 收到的 Melissa Francis 的 Rule 2004 文件提交材料与 E. Hintz（E. 欣茨）通信　0.10　775.00　77.50\n11/14/2022　JPK1　就 Melissa Francis Rule 2004 文件提交材料与 S. Phan（United Lex）通信　0.10　775.00　77.50\n11/14/2022　LAD4　与 A. Bongartz 就 BVI 事项往来电子邮件（.40）　0.40　1,860.00　744.00\n11/14/2022　LAD4　与 A. Bongartz 就 BVI 问题通话（.20）　0.20　1,860.00　372.00\n11/14/2022　AEL2　与 E. Goldstein 就强制动议进行会商　0.40　1,510.00　604.00\n11/14/2022　AEL2　就 Ngok 的同意命令与 P. Linsey 和 E. Goldstein 通信　0.30　1,510.00　453.00\n11/14/2022　ML30　就数据室文件与 PH team（PH 团队）通信（.2）；审阅同一文件（1.3）　1.50　515.00　772.50\n11/15/2022　AME　从网络截取/准备与债务人有关的视频片段　2.20　400.00　880.00\n11/15/2022　DEB4　就证据开示及 Rule 2004 动议更新与 P. Linsey（Neubert）会谈（0.3）；就同一事项与 J. Kosciewicz 会谈（0.1）；就同一事项与 E. Sutton 通信（0.2）；就证据开示问题与 P. Linsey 通信（0.2）；分析与同一事项有关的文件（0.5）；就证言记录笔录与 A. Luft 通信（0.1）　1.40　1,225.00　1,715.00\n\n案号 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 645 页，共 1334 页\n\nLuc Despins（吕克·德斯平斯），作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人）　50687-00002　发票编号 2356933\n\n日期　缩写　描述　小时　费率　金额\n\n11/15/2022　DEB4　就 Boies Schiller 费用争议中的仲裁裁决与 L. Despins 通信（0.1）；就证人及证据清单与 N. Bassett 和 A. Luft 通信（0.1）；就交叉询问及弹劾证据与 W. Farmer（W. 法默）会谈（0.1）；就为周三和周四听证会作准备事宜与 N. Bassett、A. Bongartz、W. Farmer、A. Luft、L. Despins 会谈（0.9）；就听证会准备工作与 P. Linsey（Neubert）通信（0.2）；就视频证据材料与 J. Kosciewicz 通信（0.2）；审阅同一材料在听证会中展示的相关问题（0.1）　1.70　1,225.00　2,082.50\n11/15/2022　DEB4　就向 Max Krasner（马克斯·克拉斯纳）送达事宜与 E. Sutton 通信　0.10　1,225.00　122.50\n11/15/2022　DEB4　就 Crane Advisory Group（克兰咨询集团）与 S. Sarnoff（O'Melveny）通信（0.1）；就 BVI 文件与 J. Kosciewicz 通信（0.1）　0.20　1,225.00　245.00\n11/15/2022　DEB4　就 Yvette Wang（王伊薇特）的律师与 E. Sutton 通信（0.1）；就 Himalaya（喜马拉雅）及 SEC（美国证券交易委员会）问题与 L. Despins 通信（0.1）；就 BVI 文件与 A. Bongartz、E. Sutton 通信（0.5）；分析同一文件（1.2）；分析债务人的社交媒体（0.3）；就同一事项与 L. Despins 和 N. Bassett 通信（0.2）；分析来自债权人的信息（0.2）；就同一事项与 L. Despins 通信（0.3）　2.90　1,225.00　3,552.50\n11/15/2022　ECS1　审阅与债务人保护令动议及受托人强制遵守 Rule 2004 传票动议有关的若干诉状和判例　0.70　840.00　588.00\n11/15/2022　ECS1　审阅若干 Rule 2004 证据开示对象提交的文件　0.30　840.00　252.00\n\n案号 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 646 页，共 1334 页\n\nLuc Despins（吕克·德斯平斯），作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人）　50687-00002　发票编号 2356933\n\n日期　缩写　描述　小时　费率　金额\n\n11/15/2022　ECS1　准备第二份补充 Rule 2004 动议　2.60　840.00　2,184.00\n11/15/2022　HRO　研究 Crane Advisory Group LLC（克兰咨询集团有限责任公司）的公司备案材料　0.20　360.00　72.00\n11/15/2022　JPK1　就 Rule 2004 证据开示动议与 A. Mitchell（A. 米切尔）通信　0.10　775.00　77.50\n11/15/2022　JPK1　就债务人有关其庇护申请的保护令动议的反对意见与 E. Sutton 通信　0.10　775.00　77.50\n11/15/2022　JPK1　起草对债务人保护令动议反对意见的初步陈述（1.0）；修订支持该反对意见的 Luft 声明（.3）　1.30　775.00　1,007.50\n11/15/2022　JPK1　就若干 Rule 2004 对象与 D. Barron 通话　0.10　775.00　77.50\n11/15/2022　JPK1　修订对债务人保护令动议的反对意见草案（3.7）；就同一事项与 A. Luft 通话（.6）　4.30　775.00　3,332.50\n11/15/2022　AEL2　就保护令答复动议论证部分的修改与 J. Kosciewcz（J. 科谢维奇）通信　0.40　1,510.00　604.00\n11/15/2022　AEL2　编辑对保护令动议的异议草案　0.90　1,510.00　1,359.00\n11/15/2022　AEL2　修改保护令异议的声明　0.20　1,510.00　302.00\n11/15/2022　AEL2　审阅对保护令异议的修改　0.40　1,510.00　604.00\n11/15/2022　AEL2　就保护令的初步陈述及事实部分的修改与 J. Kosciewcz 通话　0.60　1,510.00　906.00\n11/15/2022　MOL　截取/准备与债务人有关的视频和音频（1.2）；就同一事项与 W. LeBlanc（W. 勒布朗）通信（.1）　1.30　355.00　461.50\n11/15/2022　WEL　准备向对方律师送达的视频证据材料（.8）；就同一事项与 D. Barron 通信（.2）　1.00　565.00　565.00\n\n案号 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 647 页，共 1334 页\n\nLuc Despins（吕克·德斯平斯），作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人）　50687-00002　发票编号 2356933\n\n日期　姓名缩写　说明　小时　费率　金额\n11/15/2022　WEL　准备有关银行、关联实体及专业人士的 Rule 2004 审查传票（3.3）；就此与 E Sutton 通信（.7）　4.00　565.00　2,260.00\n11/16/2022　DEB4　就 Himalaya（喜马拉雅）证据开示与 A. Bongartz 通信（0.1）；就此与 N. Bassett 通信（0.1）；就 Himalaya 高管与 E. Elliott 通信（0.2）；就来自 Appleby（阿普尔比）的文件与 E. Sutton 通信（0.1）　0.50　1,225.00　612.50\n11/16/2022　DEB4　就 Himalaya 问题与 L. Despins 通信（0.1）；就社交媒体视频与 L. Despins 通信（0.1）；就新闻报道与 J. Kosciewicz 通信（0.1）；就 Himalaya 高管与 N. Bassett 通信（0.2）；分析与此相关的文件（0.5）；就 Crane Advisory Group（克兰咨询集团）询问与 E. Sutton 通信（0.1）　1.10　1,225.00　1,347.49\n11/16/2022　EE3　对 Himalaya 公司及 Hamilton Capital Holding Ltd.（汉密尔顿资本控股有限公司）进行公司研究　1.00　420.00　420.00\n11/16/2022　ECS1　准备针对 Rule 2004 动议及传票的异议答复和回复，以及致债务人专业顾问及关联方的相关函件　1.20　840.00　1,008.00\n11/16/2022　ECS1　调查并审阅有关潜在郭文贵关联实体/个人及资产、其与郭文贵的联系及其公司登记的信息　0.50　840.00　420.00\n11/16/2022　JPK1　就受托人反对债务人关于其庇护申请的保护令动议与 E. Sutton 通信　0.20　775.00　155.00\n11/16/2022　JPK1　概述第一批 Rule 2004 动议中所有证据开示对象的 Rule 2004 证据开示状况（2.0）；与 E. Sutton 通信　2.10　775.00　1,627.50\n\n关于同一事项（.1）\n案号 22-50073 文件 1831 于 05/30/23 提交 于 05/30/23 08:41:26 录入 第 648 页，共 1334 页\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（卢克·德斯潘斯）　50687-00002　发票编号 2356933\n\n日期　姓名缩写　说明　小时　费率　金额\n\n11/16/2022　JPK1　审阅债务人关于其庇护申请的保护令动议答复中援引的法律依据　1.60　775.00　1,240.00\n11/16/2022　JPK1　就从 Rule of Law Society（法治协会）和 Rule of Law Foundation（法治基金会）取得的 Rule 2004 证据开示与 B. Ha 通信　0.10　775.00　77.50\n11/16/2022　JPK1　审阅 A. Luft 对债务人保护令动议答复所作的修改　0.90　775.00　697.50\n11/16/2022　JPK1　就即将进行的 Rule 2004 文件提交与 A. Mitchell 通信　0.20　775.00　155.00\n11/16/2022　AEL2　修改对债务人保护令动议的异议　1.90　1,510.00　2,869.00\n11/16/2022　AEL2　修改为答复债务人保护令动议而提交的 Luft 声明　0.20　1,510.00　302.00\n11/16/2022　AEL2　修改对债务人保护令动议的异议　1.10　1,510.00　1,661.00\n11/16/2022　AEL2　分析特权问题　0.10　1,510.00　151.00\n11/16/2022　AEL2　起草证据开示后续计划　0.20　1,510.00　302.00\n11/16/2022　AEL2　与 L. Despins、N. Bassett、A. Bongartz 及 D. Barron 进行听证后会议，讨论威胁及应对措施　0.40　1,510.00　604.00\n11/16/2022　AEL2　起草致 ACASS 的证据开示提案　0.40　1,510.00　604.00\n11/16/2022　AEL2　审阅经修订的对债务人保护令动议的异议　0.30　1,510.00　453.00\n11/16/2022　AEL2　就 Rule 2004 证据开示后续工作与 E. Sutton 及 J. Kosciewicz 通信　0.30　1,510.00　453.00\n11/16/2022　AEL2　分析对证据附件的证据异议　0.60　1,510.00　906.00\n11/16/2022　AEL2　后续审阅尚未完成的证据开示请求　0.30　1,510.00　453.00\n11/16/2022　NAB　修订对债务人保护令动议的答复草案（.5）　0.50　1,510.00　755.00\n11/16/2022　WEL　为法院听证准备视频证据附件　0.50　565.00　282.50\n案号 22-50073 文件 1831 于 05/30/23 提交 于 05/30/23 08:41:26 录入 第 649 页，共 1334 页\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（卢克·德斯潘斯）　50687-00002　发票编号 2356933\n\n日期　姓名缩写　说明　小时　费率　金额\n\n11/17/2022　AB21　与 A. Thorp（Harneys Legal（哈尼律所））就英属维尔京群岛的承认申请通话　0.30　1,510.00　453.00\n11/17/2022　DEB4　就 Han Chunguang（韩春光）与 L. Despins 通信（0.1）；就 IRS（美国国税局）申报与 L. Despins 通信（0.1）；就 Rule 2004 传票与 E. Sutton 及 J. Kosciewicz 通信（0.1）；就 Crane Advisory 与 S. Sarnoff 及 L. Aaronson 通信（0.1）；就证人传票与 A. Luft、W. Farmer、J. Kosciewicz 及 E. Sutton 通信（0.1）；就社交媒体搜索与 E. Sutton 通信（0.1）；就 Gettr/Jason Miller 与 L. Despins 通信（0.1）　0.70　1,225.00　857.50\n11/17/2022　EE3　研究 Himalaya International Financial Group（喜马拉雅国际金融集团）首席财务官 Ehsan Masud　0.50　420.00　210.00\n11/17/2022　ECS1　准备针对 Rule 2004 动议及传票的异议答复和回复，以及致债务人专业顾问及关联方的相关函件　0.50　840.00　420.00\n11/17/2022　JPK1　就 Melissa Francis 于 11 月 18 日的文件提交与 S. Phan（United Lex）通信　0.10　775.00　77.50\n11/17/2022　JPK1　就 Aaron Mitchell 的文件提交与 S. Phan（United Lex）通信（.1）；就同一事项与 A. Luft 通信（.1）　0.20　775.00　155.00\n11/17/2022　KL12　研究 Ehsan Masud 及其与 Hamilton Capital Holding Ltd.、名称相似实体和 Himalaya 相关实体的联系　1.30　360.00　468.00\n11/17/2022　LAD4　与 Kim 及 H. Claiborn（UST（美国受托人））电话会议，讨论有关郭文贵威胁的法律依据（.20）　0.20　1,860.00　372.02\n11/17/2022　AEL2　分析供听证使用的证词　0.80　1,510.00　1,208.00\n11/17/2022　AEL2　Rule 2004 证据开示审阅及规划　0.60　1,510.00　906.00\n案号 22-50073 文件 1831 于 05/30/23 提交 于 05/30/23 08:41:26 录入 第 650 页，共 1334 页\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（卢克·德斯潘斯）　50687-00002　发票编号 2356933\n\n日期　姓名缩写　说明　小时　费率　金额\n\n11/17/2022　AEL2　就强制披露动议与 Ngok 的律师通信　0.20　1,510.00　302.00\n11/18/2022　AB21　就 Himalaya 证据开示与 A. Thorp（Harneys Legal）通信（0.3）；就同一事项与 D. Barron 通话（0.1）　0.40　1,510.00　604.00\n11/18/2022　DM26　审阅新上传至 Appleby 数据站点的文件，并准备供 E. Sutton 审阅（1.0）　1.00　515.00　515.00\n11/18/2022　DEB4　就证言记录与 L. Despins 通信（0.1）；就 Petrillo 证据开示与 A. Luft 通信（0.2）；就同一事项与 E. Sutton 通信（0.1）　0.40　1,225.00　490.00\n11/18/2022　ECS1　准备针对 Rule 2004 动议及传票的异议答复和回复，以及致债务人专业顾问及关联方的相关函件　0.30　840.00　252.00\n11/18/2022　ECS1　审阅某些 Rule 2004 证据开示对象提交的文件　0.10　840.00　84.00\n11/18/2022　ECS1　就送达第二份补充 Rule 2004 动议提出意见　0.80　840.00　672.00\n11/18/2022　ECS1　调查并审阅有关潜在郭文贵关联实体/个人及资产、其与郭文贵的联系及其公司登记的信息　0.90　840.00　756.00\n11/18/2022　JPK1　就法治基金会和法治协会的 Rule 2004 会议协商与 A. Luft 通信　0.10　775.00　77.50\n11/18/2022　LAD4　就提交声明向“举报人”发送电子邮件（.50）　0.50　1,860.00　930.00\n11/18/2022　AEL2　就 G. Petrillo 证据开示和 PJR 证据开示与 D. Barron 通信　0.20　1,510.00　302.00\n11/19/2022　AB21　就英属维尔京群岛证据开示更新与 A. Thorp（Harneys Legal）通信（0.2）；就同一事项与 L. Despins 通信（0.3）　0.50　1,510.00　755.00\n案号 22-50073 文件 1831 于 05/30/23 提交 于 05/30/23 08:41:26 录入 第 651 页，共 1334 页\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（卢克·德斯潘斯）　50687-00002　发票编号 2356933\n\n日期　姓名缩写　说明　小时　费率　金额\n\n11/19/2022　DEB4　就实体名称与 E. Sutton 及 J. Kosciewicz 通信（0.1）；就郭文贵前同事与 L. Despins 通信（0.1）　0.20　1,225.00　245.00\n11/20/2022　AB21　就英属维尔京群岛证据开示更新与 A. Thorp（Harneys Legal）通信（0.3）；就同一事项与 L. Despins 通信（0.1）　0.40　1,510.00　604.00\n11/20/2022　ECS1　调查并审阅有关潜在郭文贵关联实体/个人及资产、其与郭文贵的联系及其公司登记的信息　0.20　840.00　168.00\n11/20/2022　ECS1　简要审阅郭文贵 Relativity 数据库中的某些文件　0.30　840.00　252.00\n11/21/2022　DM26　研究债务人某些 Himalaya 实体的注册信息（1.2）；研究 New Federal State of China（新中国联邦）的商标申请（.5）；研究与 Rule 2004 证据开示有关的某些债务人实体的注册信息/税务识别号码（1.7）；研究设立商业邮政信箱（.8）。　4.20　515.00　2,163.00\n11/21/2022　DEB4　就银行证据开示与 J. Kosciewicz 通信（0.2）；就同一事项与 J. Kosciewicz 进行后续会议（0.1）；就同一事项与 P. Linsey（Neubert）通信及会议（0.1）；就 W&C 文件提交与 P. Linsey 通信（0.1）　0.50　1,225.00　612.50\n11/21/2022　ECS1　调查并审阅有关潜在郭文贵关联实体/个人及资产、其与郭文贵的联系及其公司登记的信息　0.50　840.00　420.00\n11/21/2022　ECS1　审阅并就送达第二份补充 Rule 2004 动议提出意见　0.10　840.00　84.00\n案号 22-50073 文件 1831 于 05/30/23 提交 于 05/30/23 08:41:26 录入 第 652 页，共 1334 页\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（卢克·德斯潘斯）　50687-00002　发票编号 2356933\n\n日期　姓名缩写　说明　小时　费率　金额\n\n11/21/2022　ECS1　为下一份 Rule 2004 动议准备补充姓名名单　0.20　840.00　168.00\n11/21/2022　JDA　研究某些州和联邦法院诉讼中的登记律师　1.50　365.00　547.50\n11/21/2022　JPK1　就郭文贵附带诉讼的登记律师与 A. Bongartz 通信　0.10　775.00　77.50\n11/21/2022　JPK1　审阅 Relativity 数据库中包含与 Citibank（花旗银行）有关个人识别信息的文件（2.1）；就同一事项与 D. Barron 通话（.1）　2.20　775.00　1,705.00\n11/21/2022　JPK1　就当地律师访问 Relativity 与 S. Phan（United Lex）通信　0.10　775.00　77.50\n11/21/2022　KC27　分析有关制裁某些债务人的判例法（1.3）；就同一事项及相关问题与 D. Barron 通话（.1）　1.40　775.00　1,085.00\n11/21/2022　AEL2　就证据开示与 J. Moriarty（Zeisler）通话　0.50　1,510.00　755.00\n11/22/2022　AB21　审阅 A. Thorp（Harneys Legal）关于证据开示申请听证更新的通信（0.2）；就同一事项与 A. Thorp 通话（0.2）；分析下一步措施（0.4）；就同一事项与 L. Despins 通信（0.3）　1.10　1,510.00　1,661.00\n11/22/2022　DM26　研究与某些债务人实体有关的某些个人（1.7）；就此前订购的某些公司章程向 United Corporate Services 发送电子邮件（.2）　1.90　515.00　978.50\n11/22/2022　DEB4　就 Rule 2004 问题与 E. Sutton 及 J. Kosciewicz 通信（0.1）；就下一份 Rule 2004 动议与 E. Sutton 通信（0.1）　0.20　1,225.00　245.00\n\n案号 22-50073 文件 1831 于 05/30/23 提交 于 05/30/23 08:41:26 录入 第 653 页，共 1334 页\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（卢克·德斯潘斯）　50687-00002　发票编号 2356933\n\n日期　姓名缩写　说明　小时　费率　金额　11/22/2022　DEB4　与 P. Linsey（P. 林西）（Neubert（纽伯特））就证据开示举行会议（0.3）；就相关信息为 P. Linsey 准备电子邮件（0.5）；审阅 Gettr（盖特尔）事项（0.1）；就同一事项与 E. Sutton（E. 萨顿）通信（0.1）；就 Williams & Connolly（威廉斯与康诺利）委托函与 P. Linsey 通信（0.1）；就同一事项与 L. Despins（L. 德斯平斯）通信（0.1）　1.20　1,225.00　1,470.00　11/22/2022　EE3　就 US Himalaya Capital Inc.（美国喜马拉雅资本公司）、Business Filings Incorporated（商业备案公司）、Nadeem Akbar（纳迪姆·阿克巴）、Nadeem Akbar Lamp Capital LLC（纳迪姆·阿克巴灯资本有限责任公司）、Bernardo Enriquez（贝尔纳多·恩里克斯）、Bernardo Enriquez Lamp Capital LLC（贝尔纳多·恩里克斯灯资本有限责任公司）、Han Chunguang（韩春光）、Karin Maistrello（卡琳·迈斯特雷洛）进行研究　1.00　420.00　420.00　11/22/2022　ECS1　调查并审阅有关潜在郭关联实体／个人及资产、其与郭的关联以及其公司登记的信息　1.10　840.00　924.00　11/22/2022　ECS1　就 Rule 2004（规则2004）动议和传票的异议及答复准备回应，以及致债务人专业顾问和关联方的相关函件（1.2）；就同一事项与 A. Luft（A. 卢夫特）通信（.1）　1.30　840.00　1,092.00　11/22/2022　ECS1　为下一份 Rule 2004 动议准备姓名名单　0.30　840.00　252.00　11/22/2022　ECS1　就与 DBSI（DBSI）诉讼有关的文件审阅，与证据开示供应商通信　0.30　840.00　252.00　11/22/2022　ECS1　审阅与 Rule 2004 传票文件提交有关的文件　0.10　840.00　84.00　11/22/2022　JDA　就若干州法院及联邦法院诉讼中登记在案的律师进行研究　2.00　365.00　730.00　11/22/2022　JPK1　就 Hing Chi Ngok（邢志岳）及 Greenwich（格林尼治）补充事项与 E. Sutton 通信　0.10　775.00　77.50\n\nRule 2004 文件提交\n案号 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 654 页，共 1334 页\n\nLuc Despins（吕克·德斯平斯），作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）　50687-00002　发票编号 2356933\n\n日期　姓名缩写　说明　小时　费率　金额\n\n11/22/2022　JPK1　就 Rule 2004 会面协商与 B. Ha（B. 哈）通信　0.10　775.00　77.50\n11/22/2022　JPK1　就 Rule 2004 会面协商与 C. Scism（C. 西斯姆）通信　0.10　775.00　77.50\n11/22/2022　JPK1　参加与 Bryan Ha（布赖恩·哈）的会面协商，后者为 Rule of Law Society（法治协会）和 Rule of Law Foundation（法治基金会）的律师，以及与 A. Luft 的会面协商（.4）；就同一事项与 A. Luft 通信（.1）　0.50　775.00　387.50\n11/22/2022　KL12　就 J. Kosciewicz（J. 科谢维奇）提供的所列各项诉讼，确定律师姓名及律师／律师事务所信息　2.20　360.00　792.00\n11/22/2022　AEL2　与 Rule of Law Society 和 J. Kosciewicz 进行会面协商　0.40　1,510.00　604.00\n11/22/2022　AEL2　就尚未解决的 Rule 2004 动议与 P. Linsey（Neubert）通信　0.30　1,510.00　453.00\n11/22/2022　AEL2　就 Rule 2004 证据开示与 J. Kosciewicz 通信　0.30　1,510.00　453.00\n11/22/2022　AEL2　审阅来自 O'Neil Webster（奥尼尔·韦伯斯特）的 Rule 2004 异议及答复　0.30　1,510.00　453.00\n11/22/2022　AEL2　审阅并评论 Rule 2004 证据开示更新情况　0.90　1,510.00　1,359.00\n11/23/2022　AB21　就向 BVI（英属维尔京群岛）实体发出的传票与 J. Kosciewicz 通话（0.1）；就同一事项与 J. Kosciewicz 和 A. Thorp（A. 索普）（Harneys Legal（哈尼律师事务所））通话（0.3）　0.40　1,510.00　604.00\n11/23/2022　DEB4　就设立 Rule of Law Fund（法治基金）与 L. Despins 通信（0.1）；就 Williams & Connolly 文件与 L. Despins 通信（0.1）；就 Rule of Law Foundation 与 N. Bassett（N. 巴塞特）通信（0.4）；就 Gettr 事项与 E. Sutton 通信（0.1）　0.70　1,225.00　857.50\n案号 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 655 页，共 1334 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee　50687-00002　发票编号 2356933\n\n日期　姓名缩写　说明　小时　费率　金额　11/23/2022　DEB4　就 Rule 2004 动议准备工作与 E. Sutton 和 J. Kosciewicz 通信（0.1）；就银行证据开示信息与 E. Sutton 和 J. Kosciewicz 通信（0.1）；就 Greenwich Land（格林尼治地产）文件提交与 E. Sutton 通信（0.1）　0.30　1,225.00　367.50　11/23/2022　DEB4　就 Ngok 证言与 A. Luft 举行会议（0.1）；就 Clark Hill（克拉克·希尔）诉讼与 A. Luft 和 L. Despins 通信（0.1）；就提交事项与 M. Laskowski（M. 拉斯科夫斯基）和 E. Sutton 通信（0.2）　0.40　1,225.00　490.00　11/23/2022　ECS1　为下一份 Rule 2004 动议准备补充姓名名单（.2）；审阅并评论 Rule 2004 动议的送达（.5）　0.70　840.00　588.00　11/23/2022　ECS1　审阅与 Rule 2004 传票文件提交有关的文件　0.60　840.00　504.00　11/23/2022　ECS1　调查并审阅有关潜在郭关联实体／个人及资产、其与郭的关联以及其公司登记的信息　0.50　840.00　420.00　11/23/2022　ECS1　就 Rule 2004 动议和传票的异议及答复准备回应，以及致债务人专业顾问和关联方的相关函件　0.50　840.00　420.00　11/23/2022　ECS1　就 Rule 2004 证据开示、异议及答复以及 O'Neal Webster 文件提交，与 A. Swick（A. 斯威克）（Akerman（阿克曼））通话（.4）；审阅有关同一事项的问题及笔记（.3）　0.70　840.00　588.00　11/23/2022　JPK1　就 Rule 2004 会面协商与 C. Scism 通信（.1）；与　0.20　775.00　155.00\n\nA. Luft 就同一事项通信（.1）\n案号 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 656 页，共 1334 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee　50687-00002　发票编号 2356933\n\n日期　姓名缩写　说明　小时　费率　金额\n\n11/23/2022　JPK1　以 11 月 21 日当周的通信和文件提交情况更新 Rule 2004 证据开示跟踪文件（.4）；就同一事项与 E. Sutton 通信（.1）　0.50　775.00　387.50\n11/23/2022　JPK1　就受托人在英属维尔京群岛获得承认与 A. Bongartz（A. 邦加茨）通话（.1）；就同一事项与 A. Bongartz 和 A. Thorp 电话会议（.3）；就同一事项与 A. Bongartz 通信（.1）；就英属维尔京群岛若干实体与 A. Thorp 后续通信（.5）　1.00　775.00　775.00\n11/23/2022　JPK1　就受托人于 November 21, 2022 提交的密封动议与 E. Sutton 通信　0.10　775.00　77.50\n11/23/2022　JPK1　就 Melissa Francis（梅利莎·弗朗西斯）第四次文件提交与 E. Hintz（E. 欣茨）通信（.1）；就同一事项与 United Lex（联合律所）团队通信（.1）　0.20　775.00　155.00\n11/23/2022　AEL2　就 O'Neil Webster 的 Rule 2004 动议进行会面协商　0.50　1,510.00　755.00\n11/23/2022　AEL2　为 Rule 2004 动议和传票进行证据开示规划　0.40　1,510.00　604.00\n11/23/2022　AEL2　审阅问题及提交材料，为与 Ackerman（阿克曼）的会面协商作准备　0.40　1,510.00　604.00\n11/23/2022　AEL2　就 Ngok 证言规划与 D. Barron（D. 巴伦）通话（.1）；分析并概述同一事项（.7）　0.80　1,510.00　1,208.00\n11/24/2022　JPK1　就 Rule of Law Foundation 和 Rule of Law Society 的代理事宜与 D. Barron 通信　0.10　775.00　77.50\n11/25/2022　AB21　就 BVI 证据开示更新与 A. Thorp（Harneys Legal）通话（0.1）；就同一事项与 L. Despins 通话（0.2）　0.30　1,510.00　453.00\n案号 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 657 页，共 1334 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee　50687-00002　发票编号 2356933\n\n日期　姓名缩写　说明　小时　费率　金额\n\n11/25/2022　JPK1　概述 Rule of Law Society 和 Rule of Law Foundation 的文件提交情况（1.4）；就同一事项与 D. Barron 通信（.1）　1.50　775.00　1,162.50\n11/25/2022　JPK1　就 Rule of Law Society 和 Rule of Law Foundation 税务表格与 D. Barron 通话（.5）；审阅 Janover（贾诺弗）的同类文件提交（.3）　0.80　775.00　620.00\n11/25/2022　LAD4　就 BVI 事项与 A. Bongartz 电话会议／审阅同一事项（.20）　0.20　1,860.00　372.00\n11/26/2022　DEB4　就 ROLF 证据开示与 A. Luft 通信（0.1）；就 ROLF 纳税申报表与 A. Luft 和 J. Kosciewicz 通信（0.2）　0.30　1,225.00　367.50\n11/27/2022　ECS1　调查并审阅有关潜在郭关联实体／个人及资产、其与郭的关联以及其公司登记的信息　0.30　840.00　252.00\n11/28/2022　DM26　就 Freedom Media Ventures Ltd.（自由媒体风险投资有限公司）进行研究　0.70　515.00　360.50\n11/28/2022　DEB4　就证据开示事项与 A. Luft 和 P. Linsey（Neubert）举行会议（0.6）；参加与 A. Luft、E. Sutton、W. Farmer（W. 法默）和 J. Kosciewicz 的部分 Rule 2004 更新会议（.5）；就 Hodgson Russ（霍奇森·拉斯）证据开示与 E. Sutton 通信（0.1）　1.20　1,225.00　1,470.00\n11/28/2022　DEB4　就与 Ngok 证言有关的文件与 A. Luft 通信（0.1）；就保密特权问题与 N. Bassett 和 A. Luft 通信（0.2）　0.30　1,225.00　367.50\n11/28/2022　ECS1　就 Rule 2004 证据开示对象及相关文件提交，与 J. Kosciewicz、D. Barron、W. Farmer、N. Bassett 和 A. Luft 通话　1.50　840.00　1,260.00\n案号 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 658 页，共 1334 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee　50687-00002　发票编号 2356933\n\n日期　姓名缩写　说明　小时　费率　金额\n\n11/28/2022　ECS1　审阅并评论 Rule 2004 动议的送达和通知（.6）；准备 Rule 2004 动议送达证明（.6）　1.20　840.00　1,008.00\n11/28/2022　ECS1　审阅与 Gettr 有关的文件及与 Rule 2004 传票文件提交有关的补充文件　1.90　840.00　1,596.00\n11/28/2022　ECS1　就 Rule 2004 动议和传票的异议／答复准备回应，以及致债务人专业顾问和关联方的相关函件　0.10　840.00　84.00\n11/28/2022　ECS1　调查并审阅有关潜在郭关联实体／个人及资产、其与郭的关联以及其公司登记的信息　0.10　840.00　84.00\n11/28/2022　ECS1　审阅 Hodgson Russ 在郭案件中提交的文件　1.40　840.00　1,176.00\n11/28/2022　HRO　就 Freedom Media Venture Ltd.（自由媒体风险投资有限公司）进行研究　0.40　360.00　144.00\n11/28/2022　JPK1　审阅 Rule of Law Foundation 和 Rule of Law Society 被列为被告或共同被告的案件（.4）；审阅 Tang v. Guo, et al.（唐诉郭等人案）中关于 Rule of Law Foundation 和 Rule of Law Society 的第二次修正起诉状（1.0）；就同一事项与 D. Barron 通信（.1）　1.50　775.00　1,162.50\n11/28/2022　JPK1　就 Melissa Francis 文件提交与 S. Phan（S. 潘）（United Lex）通信（.1）；就同一事项与 E. Hintz 通信（.1）　0.20　775.00　155.00\n11/28/2022　JPK1　参加与 N. Bassett、A. Luft、D. Barron、W. Farmer、E. Sutton 的 Rule 2004 同步会议　1.50　775.00　1,162.50\n11/28/2022　JPK1　就 Rule 2004 传票与 GTV（GTV）和 Saraca（萨拉卡）的律师 C. Scism 通信　0.30　775.00　232.50\n案号 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 659 页，共 1334 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee　50687-00002　发票编号 2356933\n\n日期　姓名缩写　说明　小时　费率　金额\n\n11/28/2022　JPK1　就 Baker Hostetler（贝克·霍斯特勒律师事务所）的 Rule 2004 文件提交事宜与 A. Layden（A. 莱登）通信　0.20　775.00　155.00\n11/28/2022　JPK1　起草概述 Kwok（郭文贵）与 Rule of Law Foundation（法治基金会）/Rule of Law Society（法治协会）之间关联的文件（2.2）；纳入 D. Barron（D. 巴伦）就此提出的意见（.9）；就此与 D. Barron 通话（.3）　3.40　775.00　2,635.00\n11/28/2022　JPK1　就 Rule 2004 证据开示事宜与 J. Clark（J. 克拉克）通信　0.20　775.00　155.00\n11/28/2022　JPK1　就 Boies Schiller（博伊斯·席勒律师事务所）于 November 11, 2022 的文件提交事宜与 A. Neuhardt（A. 纽哈特）通信　0.20　775.00　155.00\n11/28/2022　JPK1　就 Clark Hill（克拉克·希尔律师事务所）的 Rule 2004 证据开示文件提交事宜与 V. Lazar（V. 拉扎尔）通信　0.10　775.00　77.50\n11/28/2022　AEL2　审查尚未完成的 Rule 2004 文件提交请求及协商会议　0.70　1,510.00　1,057.00\n11/28/2022　AEL2　就初步禁令听证会及 Rule 2004 答复事宜与 N. Bassett（N. 巴塞特）通信　0.80　1,510.00　1,208.00\n11/28/2022　AEL2　与 E. Sutton（E. 萨顿）、J. Kosciewicz（J. 科谢维奇）、D. Barron、W. Farmer（W. 法默）举行 Rule 2004 证据开示会议　1.50　1,510.00　2,265.00\n11/28/2022　AEL2　审查向 Rule 2004 接收方提出的后续要求　0.70　1,510.00　1,057.00\n11/28/2022　AEL2　就送达及即将举行的听证会进行分析　0.90　1,510.00　1,359.00\n11/28/2022　AEL2　与 P. Linsey（P. 林赛）（Neuberg（诺伊贝格））及 D. Barron 就送达及 HK International（香港国际）传票事宜通话　0.60　1,510.00　906.00\n11/28/2022　NAB　与 A. Luft（A. 卢夫特）、J. Kosciewicz、D. Barron、E. Sutton、W. Farmer 就 Rule 2004 证据开示举行电话会议（1.5）　1.50　1,510.00　2,265.00\n案件 22-50073　文件 1831　提交于 05/30/23　录入于 05/30/23 08:41:26　第 660 页，共 1334 页\n\n日期　首字母　说明　小时　费率　金额\n\n11/28/2022　WCF　与 A. Luft、D. Barron、N. Bassett、J. Kosciewicz、E. Sutton 就 Rule 2004 调查、文件提交及协商会议问题通话　1.50　1,120.00　1,680.00\n11/29/2022　AB21　审查 A. Thorp（A. 索普）（Harneys Legal（哈尼思律师事务所））就英属维尔京群岛证据开示进展发出的通信（0.2）；就此与 J. Kosciewicz 通信（0.1）；审查 Baker Hostetler 致 New York state court（纽约州法院）关于破产案件状态的信函（0.1）　0.40　1,510.00　604.00\n11/29/2022　AG30　参加与 W. Farmer 及 K. Catalano（K. 卡塔拉诺）就文件提交审查举行的通话（.4）；审查文件审查规程及证据开示状态报告（1.4）；提供文件提交的详细摘要（2.7）　4.50　775.00　3,487.50\n11/29/2022　DEB4　就 Rule 2004 对象事宜与 A. Luft 及 N. Bassett 通信　0.10　1,225.00　122.50\n11/29/2022　DEB4　就英属维尔京群岛文件事宜与 A. Luft 通信（0.1）；就 Crane Advisory Group（克兰咨询集团）事宜与 E. Sutton 通信（0.1）；就 UnitedLex（联律科技）服务事宜与 E. Sutton 通信（0.1）　0.30　1,225.00　367.50\n11/29/2022　ECS1　准备综合补充 Rule 2004 动议　1.90　840.00　1,596.00\n11/29/2022　JPK1　就 Rule 2004 证据开示请求中关联实体及关联个人的定义事宜与 D. Barron 通信　0.10　775.00　77.50\n11/29/2022　JPK1　就某些英属维尔京群岛实体事宜与 A. Thorp（Harney's（哈尼思律师事务所））通信（.2）；就此与 E. Sutton 通信（.2）　0.40　775.00　310.00\n11/29/2022　JPK1　就文件审查规程事宜与 W. Farmer 通信　0.10　775.00　77.50\n11/29/2022　KC27　参加与 W. Farmer 及 A. Ganapathi（A. 加纳帕蒂）就文件审查举行的会议　0.40　775.00　310.00\n案件 22-50073　文件 1831　提交于 05/30/23　录入于 05/30/23 08:41:26　第 661 页，共 1334 页\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人）　50687-00002　发票编号 2356933\n\n日期　首字母　说明　小时　费率　金额\n\n11/29/2022　AEL2　与 D. Skalka（D. 斯卡尔卡）就 Rule 2004 动议辩论事宜通话　0.50　1,510.00　755.00\n11/29/2022　AEL2　起草关于保护令的辩论意见　4.30　1,510.00　6,493.00\n11/29/2022　AEL2　与 E. Goldstein（E. 戈尔茨坦）就 Ngok（鄂）的证言录取事宜通话　0.30　1,510.00　453.00\n11/29/2022　AEL2　就对 Rule 2004 动议异议的答复进行分析　0.90　1,510.00　1,359.00\n11/29/2022　AEL2　与 D. Skalka 就 Rule 2004 动议进行后续通话　0.20　1,510.00　302.00\n11/29/2022　ML30　审查保护令判例法（.2）；就此与 D. Mohamed（D. 穆罕默德）通信（.3）；研究并审查与已提交诉状相关的判例法（.6）；就听证会准备事宜与 D. Mohamed 就此通信（.3）。　1.40　515.00　721.00\n11/29/2022　WCF　与 A. Ganapathi 及 K. Catalano 就 Rule 2004 文件审查规程及分析事宜通话（.4）；就 Rule 2004 律师事务所文件进行针对性检索（.4）　0.80　1,120.00　896.00\n11/30/2022　AB21　就英属维尔京群岛证据开示进展事宜与 A. Thorp（Harneys Legal）通信（0.1）；分析下一步措施（0.1）　0.20　1,510.00　302.00\n11/30/2022　AG30　审查根据 Rule 2004 请求提交的文件（2.2）；提供提交文件的详细摘要（1.4）　3.60　775.00　2,790.00\n11/30/2022　ECS1　准备有关对 Rule 2004 动议和传票的异议及答复，以及致债务人专业顾问和关联方的相关信函的答复　0.20　840.00　168.00\n11/30/2022　ECS1　审查问题并编辑提纲，以准备对 Hing Chi Ngok（鄂兴志）的证言录取（1.0）；就此与 A. Luft 通信（.1）　1.10　840.00　924.00\n11/30/2022　ECS1　就第二份补充 Rule 2004 动议与 Reed Millsaps（里德·米尔萨普斯）（DWF Claims (USA) LLC（DWF 索赔〔美国〕有限责任公司））通信　0.20　840.00　168.00\n案件 22-50073　文件 1831　提交于 05/30/23　录入于 05/30/23 08:41:26　第 662 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee　50687-00002　发票编号 2356933\n\n日期　首字母　说明　小时　费率　金额\n\n11/30/2022　ECS1　准备综合补充 Rule 2004 动议　0.60　840.00　504.00\n11/30/2022　ECS1　调查并审查有关可能的 Kwok 关联实体/个人及资产、其与 Kwok 的关联，以及其公司注册的信息　0.40　840.00　336.00\n11/30/2022　ECS1　审查并评论 Rule 2004 动议、传票，以及致债务人专业顾问和关联方的调查信函　0.30　840.00　252.00\n11/30/2022　JPK1　就 Phillips Nizer（菲利普斯·尼泽律师事务所）的补充 Rule 2004 文件提交事宜与 J. Clark 通信　0.30　775.00　232.50\n11/30/2022　JPK1　就 Phillips Nizer 的补充 Rule 2004 文件提交事宜与 S. Phan（S. 潘）通信　0.10　775.00　77.50\n11/30/2022　JPK1　就请求 Rule of Law Society 和 Rule of Law Foundation 补充提交文件事宜与 B. Ha（B. 哈）通信　0.10　775.00　77.50\n11/30/2022　AEL2　修订致 District Court（地区法院）的关于 Clark Hill 的更新　0.30　1,510.00　453.00\n11/30/2022　AEL2　就协商会议谈判事宜与 A. Romney（A. 罗姆尼）（Zeisler（蔡斯勒律师事务所））通信　0.90　1,510.00　1,359.00\n11/30/2022　AEL2　与 J. Storino（J. 斯托里诺）就事项更新事宜通话　0.30　1,510.00　453.00\n11/30/2022　AEL2　就保护令协议事宜与 Zeisler 通信　0.20　1,510.00　302.00\n11/30/2022　AEL2　审查 D. Barron 和 E. Sutton 就 Rule 2004 及初步禁令发出的更新电子邮件　0.40　1,510.00　604.00\n11/30/2022　就债务人事项与告密人通信　0.30　775.00　232.50\n小计：　B261 调查　36.0　371,546.0\n\n合计　4.0　462,071.0\n案件 22-50073　文件 1831　提交于 05/30/23　录入于 05/30/23 08:41:26　第 663 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee　50687-00002　发票编号 2356933\n\nMOL　Mayra O. Lopez（梅拉·O. 洛佩兹）　其他\n\nIMG　Ian M. Gore（伊恩·M. 戈尔）　其他\n\n计时人员\n\n计时人员\n\n编号　计时人员姓名　职务　小时　费率　费用\n\nLAD4　Luc A. Despins（吕克·A. 德斯平斯）　合伙人　18.50　1,860.00　34,410.02\nNAB　Nicholas A. Bassett（尼古拉斯·A. 巴塞特）　合伙人　26.20　1,510.00　39,562.00\nAB21　Alex Bongartz（亚历克斯·邦加茨）　顾问律师　18.20　1,510.00　27,482.00\nAEL2　Luft, Avi E.（阿维·E. 卢夫特）　顾问律师　74.70　1,510.00　112,797.00\nSM29　Shlomo Maza（所罗门·马扎）　律师助理　0.60　1,230.00　738.00\nDEB4　Douglass E. Barron（道格拉斯·E. 巴伦）　律师助理　66.80　1,225.00　81,829.99\nWCF　Will C. Farmer（威尔·C. 法默）　律师助理　8.40　1,120.00　9,408.00\nTS21　Tess Sadler（泰丝·萨德勒）　律师助理　0.50　1,030.00　515.00\nECS1　Ezra C. Sutton（埃兹拉·C. 萨顿）　律师助理　52.90　840.00　44,436.00\nKC27　Kristin Catalano（克里斯汀·卡塔拉诺）　律师助理　1.90　775.00　1,472.50\n律师助理　3.30　775.00　2,557.50\nJPK1　Jon P. Kosciewicz（乔恩·P. 科谢维奇）　律师助理　79.70　775.00　61,767.50\nAG30　Anuva V. Ganapathi（阿努瓦·V. 加纳帕蒂）　律师助理　8.10　775.00　6,277.50\nWEL　Wayne E. Le Blanc, Jr.（小韦恩·E. 勒布朗）　律师助理　19.00　565.00　10,735.00\nML30　Mat Laskowski（马特·拉斯科夫斯基）　律师助理　2.90　515.00　1,493.50\nDM26　David Mohamed（大卫·穆罕默德）　律师助理　37.80　515.00　19,467.00\nEE3　Elizabeth Elliott（伊丽莎白·埃利奥特）　其他\n计时人员　2.50　420.00　1,050.00\nAME　Amy M. Ecklund（艾米·M. 埃克伦德）　其他\n计时人员　2.20　400.00　880.00\nJDA　Javii D. Austin（贾维·D. 奥斯汀）　其他\n计时人员　4.70　365.00　1,715.50\nKL12　Kelly Liu（凯莉·刘）　其他\n计时人员　3.50　360.00　1,260.00\nHRO　Heather R. O'Dea（希瑟·R. 奥迪）　其他\n计时人员　2.00　360.00　720.00\n计时人员摘要\n\n1.80　355.00　639.00\n\n2.60　330.00　858.00\n案件 22-50073　文件 1831　提交于 05/30/23　录入于 05/30/23 08:41:26　第 664 页，共 1334 页\n已发生及垫付的费用\n\n日期　说明　数量　费率　金额\n\n11/10/2022　复印费用　396.00　0.08　31.68\n11/10/2022　复印费用　4,815.00　0.08　385.20\n11/10/2022　复印费用（彩色）　1,767.00　0.20　353.40\n11/11/2022　复印费用（彩色）　333.00　0.20　66.60\n11/14/2022　复印费用　15,616.00　0.08　1,249.28\n11/14/2022　复印费用　1,609.00　0.08　128.72\n11/14/2022　复印费用　1,609.00　0.08　128.72\n11/14/2022　复印费用　246.00　0.08　19.68\n11/15/2022　复印费用（彩色）　357.00　0.20　71.40\n11/15/2022　复印费用（彩色）　357.00　0.20　71.40\n11/17/2022　复印费用（彩色）　125.00　0.20　25.00\n11/18/2022　复印费用　57,064.00　0.08　4,565.12\n11/28/2022　复印费用　27,513.00　0.08　2,201.04\n11/28/2022　复印费用　33,627.00　0.08　2,690.16\n11/28/2022　复印费用（彩色）　58.00　0.20　11.60\n11/29/2022　复印费用　362.00　0.08　28.96\n\n案件 22-50073　文件 1831　提交于 05/30/23　录入于 05/30/23 08:41:26　第 665 页，共 1334 页\n\nLuc Despins 作为 Ho Wan　第 57 页\n\nKwok\n50687-00002\n发票编号 2356933\n\n10/21/2022　出租车/地面交通费用－Skyline Credit Ride, Inc.（天际信用乘车公司）（USD）（JPMSUA）；发票编号 6005469，日期为 11/15/2022；服务类型：汽车；起点/终点：M，200 Park Avenue KRPH；乘客 DAVID，Mohamed；票号 140689，日期为 10/21/2022 00:25　69.17\n\n10/31/2022　UnitedLex 发票－Unitedlex Corp（联律科技公司），发票编号 078228，日期为 10/31/22，UnitedLex－DSAI 2022 年 October 费用－外部专业服务　7,098.98\n11/01/2022　电子文件检索－TransUnion Risk and Alternative Data Solutions, Inc.（环联风险与替代数据解决方案公司），发票编号 1047352-202210-1，日期为 11/01/22，10/1- 10/31/2022 的 TLO 费用－车辆、房产契据、人员（垫付）、综合报告检索。　80.00\n11/01/2022　Lexis/在线检索　59.00\n11/01/2022　计算机检索（其他）　19.80\n11/02/2022　UPS/快递服务－UPS（联合包裹服务公司）（USD）（JPMPCARD）；发票编号 00000A6T163452；11/02/2022；O'Neal Webster（奥尼尔·韦伯斯特）；转交 Legal Corp. Solutions LLC（法律公司解决方案有限责任公司）；11 Broadway；New York, NY 100041490；1ZA6T1632997573131（MAN）　28.91\n11/02/2022　Lexis/在线检索　23.75\n11/02/2022　Lexis/在线检索　74.25\n11/02/2022　计算机检索（其他）　12.78\n11/03/2022　出租车/地面交通费用－Skyline Credit Ride, Inc.（USD）（JPMSUA）；发票编号 6005469，日期为 11/15/2022；服务类型：汽车；起点/终点：M，200 Park AvenueKRPH；乘客 DAVID，Mohamed；票号 137103，日期为 11/03/2022 23:40　57.80\n11/03/2022　律师送达服务－Metro Attorney Service Inc.（都市律师送达服务公司），发票编号 36895，日期为 11/03/22，在 Connecticut（康涅狄格州）尝试向 Yvette Wang（王伊薇特）送达传票　402.50\n11/03/2022　Westlaw（西方法律数据库）　77.40\n案件 22-50073　文件 1831　提交于 05/30/23　录入于 05/30/23 08:41:26　第 666 页，共 1334 页\n\nLuc Despins 作为 Ho Wan　第 58 页\n\nKwok\n50687-00002\n发票编号 2356933\n\n11/03/2022　计算机检索（其他）　3.78\n\n11/04/2022 Westlaw　51.60\n\n11/06/2022 Westlaw　106.68\n\n11/07/2022 UPS/快递服务 - UPS，发票编号 1617878324，日期为 11/07/22；包裹由高管、管理人或普通代理人寄往纽约办公室。　279.30\n\n11/07/2022 Westlaw　95.76\n\n11/07/2022 计算机检索（其他）　4.05\n\n11/08/2022 出租车/地面交通 - Skyline Credit Ride, Inc.（天际信用乘车公司）（USD）（JPMSUA）；发票编号 6011314，日期为 11/30/2022；服务类型：汽车；起点/终点：办公室/住宅；乘客：律师助理；票号 145925，日期为 11/08/2022 23:26　82.59\n\n11/08/2022 Lexis/在线检索　310.50\n\n11/08/2022 Westlaw　147.36\n\n11/08/2022 计算机检索（其他）　7.29\n\n11/09/2022 计算机检索（其他）　0.27\n\n11/10/2022 UPS/快递服务 - Metro Attorney Service Inc.（大都会律师送达服务公司），发票编号 36963，日期为 11/10/22；尝试于当日向 Yvette Wang（王伊薇特）送达传票。　435.00\n\n11/10/2022 Lexis/在线检索　24.75\n\n11/10/2022 Westlaw　401.76\n\n11/10/2022 计算机检索（其他）　12.78\n\n11/10/2022 计算机检索（其他）　4.50\n\n11/11/2022 专人递送 - 由律师助理要求；City Expeditor Inc.（城市速递公司）（USD）（JPMSUA）；发票编号 95170，日期为 11/15/2022；寄件人：Paul Hastings Llp（保罗·黑斯廷斯有限责任合伙律师事务所）；收件人：Brown Rudnick Llp（布朗·拉德尼克有限责任合伙律师事务所），7 Times Square New York Ny 10036；订单编号 1549906，日期为 11/11/2022 9:36　39.95\n\n11/11/2022 出租车/地面交通 - Skyline Credit Ride, Inc.（天际信用乘车公司）（USD）（JPMSUA）；发票编号 6011314，日期为 11/30/2022；服务类型：汽车；起点/终点：办公室/住宅；乘客：律师助理；票号 124008，日期为 11/11/2022 07:22　49.57\n\n案件 22-50073 文件 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 667 页，共 1334 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案第 11 章受托人　第 59 页\n\nKwok（郭文贵）\n\n50687-00002\n\n发票编号 2356933\n\n11/11/2022 出租车/地面交通 - Skyline Credit Ride, Inc.（天际信用乘车公司）（USD）（JPMSUA）；发票编号 6011314，日期为 11/30/2022；服务类型：汽车；起点/终点：办公室/住宅；乘客：律师助理；票号 128087，日期为 11/11/2022 00:47　62.27\n\n11/12/2022 计算机检索（其他）　4.95\n\n11/13/2022 Lexis/在线检索　118.75\n\n11/13/2022 Lexis/在线检索　247.50\n\n11/13/2022 Westlaw　25.80\n\n11/13/2022 Westlaw　80.88\n\n11/13/2022 计算机检索（其他）　6.93\n\n11/14/2022 Lexis/在线检索　198.00\n\n11/14/2022 计算机检索（其他）　0.36\n\n11/15/2022 Westlaw　103.20\n\n11/16/2022 文件副本 - United Corporate Services Inc.（联合公司服务公司），发票编号 P1093454，日期为 11/16/22；Crane Advisory Group L.L.C.（克兰咨询集团有限责任公司）/文件调取。　81.66\n\n11/16/2022 Westlaw　202.44\n\n11/16/2022 计算机检索（其他）　4.59\n\n11/17/2022 Westlaw　114.12\n\n11/17/2022 计算机检索（其他）　3.96\n\n11/18/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163492；11/18/2022；Himalaya New World I（喜马拉雅新世界一号）；转交 Bingshang Jiao（焦炳尚）；2901 Brians Hill Ln.; Oakton, VA 221241229；1ZA6T1630190377382（MAN）　(25.81)\n\n11/18/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163482；11/18/2022；DWF LLP（DWF有限责任合伙律师事务所）；1 SCOTT PLACE；MANCHESTER, M 033；1ZA6T1636797595742（MAN）　0.15\n\n11/18/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163482；11/18/2022；高管、管理人或普通代理人；Infinity Treasury Management Inc.（无限资金管理公司）；3411 Silverside Road；Wilmington, DE 198104812；1ZA6T1630198649074（MAN）　25.71\n\n案件 22-50073 文件 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 668 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案第 11 章受托人　第 60 页\n\nKwok\n\n50687-00002\n\n发票编号 2356933\n\n11/18/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163482；11/18/2022；高管、管理人或普通代理人；Gposts LLC（Gposts有限责任公司）；3411 Silverside Road；Wilmington, DE 198104812；1ZA6T1630199775319（MAN）　25.71\n\n11/18/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163482；11/18/2022；Kathleen Sloane（凯瑟琳·斯隆）；445 Park Avenue；New York, NY 100222606；1ZA6T1630192585537（MAN）　25.71\n\n11/18/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163482；11/18/2022；高管、管理人或普通代理人；AI Group Holdings Inc.（AI集团控股公司）；3411 Silverside Road；Wilmington, DE 198104812；1ZA6T1630192230704（MAN）　25.71\n\n11/18/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163482；11/18/2022；Anthony DiBattista（安东尼·迪巴蒂斯塔）；Lexington Property and Staffing, Inc.（列克星敦物业与人事服务公司）；750 Lexington Avenue, 8th Floor；New York, NY 100229833；1ZA6T1630199726596（MAN）　25.71\n\n11/18/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163482；11/18/2022；高管、管理人或普通代理人；Himalaya New World Inc.（喜马拉雅新世界公司）；12587 Fair Lakes Cir, Ste 135；Fairfax, VA 220333822；1ZA6T1630193721379（MAN）　25.71\n\n11/18/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163482；11/18/2022；高管、管理人或普通代理人；Cohn Birnbaum & Shea P.C.（科恩·伯恩鲍姆和谢伊专业公司）；185 Asylum Street；Hartford, CT 061033402；1ZA6T1630190002768（MAN）　25.71\n\n11/18/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163482；11/18/2022；Richard J. Shea Jr.（小理查德·J·谢伊）；Cohn Birnbaum & Shea P.C.；100 Pearl Street, 12th Fl；Hartford, CT 061034511；1ZA6T1630199133977（MAN）　25.71\n\n11/18/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163482；11/18/2022；高管、管理人或普通代理人；Gnews LLC（Gnews有限责任公司）；3411 Silverside Road；Wilmington, DE 198104812；1ZA6T1630197534261（MAN）　25.71\n\n案件 22-50073 文件 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 669 页，共 1334 页\n\n11/18/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163482；11/18/2022；高管、管理人或普通代理人；Petrillo Klein & Boxer, LLP（彼得里洛·克莱因和博克瑟有限责任合伙律师事务所）；655 Third Avenue, 22nd Floor；New York, NY 100179106；1ZA6T1630192945559（MAN）　25.71\n\n11/18/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163482；11/18/2022；高管、管理人或普通代理人；HCHK Property Management, Inc.（HCHK物业管理公司）；1209 Orange Street；Wilmington, DE 198011120；1ZA6T1630199410337（MAN）　25.71\n\n11/18/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163482；11/18/2022；高管、管理人或普通代理人；GFNY, Inc.（GFNY公司）；1209 Orange Street；Wilmington, DE 198011120；1ZA6T1630190675694（MAN）　25.71\n\n11/18/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163482；11/18/2022；高管、管理人或普通代理人；Booming Sail New York LLC（兴盛帆船纽约有限责任公司）；3411 Silverside Road；Wilmington, DE 198104812；1ZA6T1630194920965（MAN）　25.71\n\n11/18/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163482；11/18/2022；Karin Maistrello（卡琳·迈斯特雷洛）；445 Park Avenue；New York, NY 100222606；1ZA6T1630191778438（MAN）　25.71\n\n11/18/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163482；11/18/2022；高管、管理人或普通代理人；G Club US Operations Inc.（G Club美国运营公司）；590 Madison Avenue；New York, NY 100222524；1ZA6T1630191120503（MAN）　25.71\n\n11/18/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163482；11/18/2022；高管、管理人或普通代理人；Hudson Diamond Holding LLC（哈德逊钻石控股有限责任公司）；3411 Silverside Road；Wilmington, DE 198104812；1ZA6T1630197954647（MAN）　25.71\n\n11/18/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163482；11/18/2022；高管、管理人或普通代理人；Lexington Property and Staffing, Inc.；750 Lexington Avenue, 8th Floor；New York, NY 100229833；1ZA6T1630191014486（MAN）　25.71\n\n案件 22-50073 文件 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 670 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案第 11 章受托人　第 62 页\n\nKwok\n\n50687-00002\n\n发票编号 2356933\n\n11/18/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163482；11/18/2022；高管、管理人或普通代理人；Gnews Media Group Inc.（Gnews媒体集团公司）；3411 Silverside Road；Wilmington, DE 198104812；1ZA6T1630197073456（MAN）　25.71\n\n11/18/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163482；11/18/2022；高管、管理人或普通代理人；G Live, LLC（G Live有限责任公司）；3411 Silverside Road；Wilmington, DE 198104812；1ZA6T1630198955493（MAN）　25.71\n\n11/18/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163482；11/18/2022；高管、管理人或普通代理人；US Himalaya Capital Inc.（美国喜马拉雅资本公司）；108 West 13th Street；Wilmington, DE 198011145；1ZA6T1630191086793（MAN）　25.71\n\n11/18/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163482；11/18/2022；高管、管理人或普通代理人；HCHK Technologies, Inc.（HCHK技术公司）；80 State Street；Albany, NY 122072541；1ZA6T1630196893545（MAN）　25.71\n\n11/18/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163482；11/18/2022；高管、管理人或普通代理人；G Club US Operations Inc.；251 Little Falls Drive；Wilmington, DE 198081674；1ZA6T1630195398878（MAN）　25.71\n\n11/18/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163482；11/18/2022；Gmusic LLC（Gmusic有限责任公司）；转交 Corporation Service Company（公司服务公司）；251 Little Falls Drive；Wilmington, DE 198081674；1ZA6T1630194178278（MAN）　25.71\n\n11/18/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163482；11/18/2022；Talha Zobair（塔尔哈·佐拜尔）；750 Lexington Avenue；New York, NY 100221208；1ZA6T1630192405605（MAN）　25.71\n\n11/18/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163482；11/18/2022；Jessica Mastrogiovan（杰西卡·马斯特罗焦万）；Bragar Wexler Eagel & Squire, P.C.（布拉加尔·韦克斯勒·伊格尔和斯奎尔专业公司）；885 3rd Ave Ste 3040；New York, NY 100224834；1ZA6T1630197430588（MAN）　25.71\n\n案件 22-50073 文件 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 671 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案第 11 章受托人　第 63 页\n\nKwok\n\n50687-00002\n\n发票编号 2356933\n\n11/18/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163482；11/18/2022；高管、管理人或普通代理人；Hamilton Capital Holdings Inc.（汉密尔顿资本控股公司）；3411 Silverside Road；Wilmington, DE 198104812；1ZA6T1630191388912（MAN）　25.71\n\n11/18/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163482；11/18/2022；高管、管理人或普通代理人；HCHK Technologies, Inc.；251 Little Falls Drive；Wilmington, DE 198081674；1ZA6T1630192311331（MAN）　25.71\n\n11/18/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163482；11/18/2022；高管、管理人或普通代理人；G Club US Operations LLC（G Club美国运营有限责任公司）；251 Little Falls Drive；Wilmington, DE 198081674；1ZA6T1630195191288（MAN）　25.71\n\n11/18/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163482；11/18/2022；高管、管理人或普通代理人；Jack S. Lipson, Esq.（杰克·S·利普森律师）；830 Post Road East；Westport, CT 068805222；1ZA6T1630198611363（MAN）　25.71\n\n11/18/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163482；11/18/2022；高管、管理人或普通代理人；Raich Ende Molter Co. LLP（赖奇·恩德·莫尔特公司有限责任合伙律师事务所）；1375 Broadway, 15th Floor；New York, NY 100187036；1ZA6T1630197944176（MAN）　25.71\n\n11/18/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163482；11/18/2022；Gary H. Leibowitz（加里·H·莱博维茨）；转交 Cole Schotz P.C.（科尔·肖茨专业公司）；300 East Lombard Street；Baltimore, MD 212023239；1ZA6T1630194513744（MAN）　25.71\n\n11/18/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163482；11/18/2022；Raich Ende Molter Co. LLP；400 Garden City Plaza；Garden City, NY 115303322；1ZA6T1630192215945（MAN）　25.71\n\n11/18/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163482；11/18/2022；Karin Maistrello；162 E 64th Street；New York, NY 100657478；1ZA6T1630190929811（MAN）　25.71\n\n案件 22-50073 文件 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 672 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案第 11 章受托人　第 64 页\n\nKwok\n\n50687-00002\n\n发票编号 2356933\n\n11/18/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163482；11/18/2022；Nadeem Akbar（纳迪姆·阿克巴尔）；Lamp Capital LLC（兰普资本有限责任公司）；667 Madison Avenue；New York, NY 100658041；1ZA6T1630190437898（MAN）　25.71\n\n11/18/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163482；11/18/2022；Bernardo Enriquez（贝尔纳多·恩里克斯）；Lamp Capital LLC（兰普资本有限责任公司）；667 Madison Avenue；New York, NY 100658041；1ZA6T1630197190758（MAN）　25.71\n\n11/18/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163482；11/18/2022；Tom S. Ward（汤姆·S·沃德）；Ivey, Barnum & O'Mara, LLC（艾维、巴纳姆及奥马拉有限责任公司）；170 Mason Street；Greenwich, CT 068306644；1ZA6T1630195008799（MAN）　25.71\n\n11/18/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163482；11/18/2022；Han Chunguang（韩春光）；162 E. 64th Street；New York, NY 100657478；1ZA6T1630199542418（MAN）　25.71\n\n11/18/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163482；11/18/2022；管理负责人；Gbroadcast, LLC（Gbroadcast有限责任公司）；3411 Silverside Road；Wilmington, DE 198104812；1ZA6T1630195855507（MAN）　25.71\n\n11/18/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163482；11/18/2022；管理负责人；G Club Operations LLC（G Club运营有限责任公司）；361 San Francisco Street；San Juan, PR 00901；1ZA6T1630191895427（MAN）　3.33\n\n11/18/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163482；11/18/2022；管理负责人；G Club Operations LLC；53 Calle Palmeras；San Juan, PR 00901；1ZA6T1630194894842（MAN）　3.33\n\n11/18/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163482；11/18/2022；管理负责人；G Fashion LLC（G时尚有限责任公司）；361 San Francisco Street, 4th Floor；San Juan, PR 00901；1ZA6T1630198544025（MAN）　3.33\n\n案号 22-50073 文书 1831 提交 05/30/23 录入 05/30/23 08:41:26 第 673 页，共 1334 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan\nKwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）　第 65 页\nKwok\n50687-00002\n发票编号 2356933\n\n11/18/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163482；11/18/2022；管理负责人；Gmusic LLC（Gmusic有限责任公司）；361 San Francisco Street, 4th Floor；San Juan, PR 00901；1ZA6T1630194728996（MAN）　3.33\n\n11/18/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163482；11/18/2022；Himalaya New World I（喜马拉雅新世界一号）；由 Bingshang Jiao（焦丙尚）转交；2901 Brians Hill Ln.；Oakton, VA 221241229；1ZA6T1630190377382（MAN）　32.18\n\n11/18/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163482；11/18/2022；管理负责人；Hudson Diamond NY LCC（哈德逊钻石纽约LCC）；15 North Mill Street；Nyack, NY 109603015；1ZA6T1630198068460（MAN）　32.18\n\n11/18/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163482；11/18/2022；管理负责人；DWF Group（DWF集团）；740 Waukegan Road, Suite 340；Deerfield, IL 600154483；1ZA6T1630196132554（MAN）　42.89\n\n11/18/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163482；11/18/2022；管理负责人；Geducation（G教育）；911 Chestnut Street；Clearwater, FL 337565643；1ZA6T1630193080286（MAN）　42.89\n\n11/18/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163482；11/18/2022；Kyle Bass（凯尔·巴斯）；Hayman Capital Management, L.P.（海曼资本管理有限合伙企业）；3889 Maple Avenue；Dallas, TX 752193911；1ZA6T1630197077694（MAN）　44.43\n\n11/18/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163482；11/18/2022；管理负责人；Gmusic LLC；361 San Francisco Street, 4th Floor；San Juan, PR 00901；1ZA6T1630194728996（MAN）　47.05\n\n案号 22-50073 文书 1831 提交 05/30/23 录入 05/30/23 08:41:26 第 674 页，共 1334 页\n\nLuc Despins 作为 Ho Wan\nKwok 案件中的第11章受托人　第 66 页\nKwok\n50687-00002\n发票编号 2356933\n\n11/18/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163482；11/18/2022；管理负责人；G Club Operations LLC；53 Calle Palmeras；San Juan, PR 00901；1ZA6T1630194894842（MAN）　47.05\n\n11/18/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163482；11/18/2022；管理负责人；G Club Operations LLC；361 San Francisco Street；San Juan, PR 00901；1ZA6T1630191895427（MAN）　47.05\n\n11/18/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163482；11/18/2022；管理负责人；G Fashion LLC；361 San Francisco Street, 4th Floor；San Juan, PR 00901；1ZA6T1630198544025（MAN）　47.05\n\n11/18/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163482；11/18/2022；G education（G教育）；G education；10809 INDIAN HILLS COURT；Seminole, FL 337771233；1ZA6T1630190991584（MAN）　49.36\n\n11/18/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163482；11/18/2022；Bernardo Enriquez；Lamp Capital LLC；667 Madison Avenue；New York, NY 100658041；1ZA6T1630197190758（MAN）　6.47\n\n11/18/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163482；11/18/2022；Jessica Mastrogiovan（杰西卡·马斯特罗焦万）；Bragar Wexler Eagel & Squire, P.C.（布拉加尔、韦克斯勒、伊格尔及斯奎尔专业公司）；885 3rd Ave Ste 3040；New York, NY 100224834；1ZA6T1630197430588（MAN）　6.47\n\n11/18/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163482；11/18/2022；Nadeem Akbar（纳迪姆·阿克巴尔）；Lamp Capital LLC；667 Madison Avenue；New York, NY 100658041；1ZA6T1630190437898（MAN）　6.47\n\n案号 22-50073 文书 1831 提交 05/30/23 录入 05/30/23 08:41:26 第 675 页，共 1334 页\n\nLuc Despins 作为 Ho Wan\nKwok 案件中的第11章受托人　第 67 页\nKwok\n50687-00002\n发票编号 2356933\n\n11/18/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163482；11/18/2022；管理负责人；DWF Group；740 Waukegan Road, Suite 340；Deerfield, IL 60015；1ZA6T1630196132554（MAN）　7.11\n\n11/18/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163482；11/18/2022；管理负责人；DWF LLP（DWF有限责任合伙企业）；1 SCOTT PLACE；MANCHESTER, M 033；1ZA6T1636797595742（MAN）　81.94\n\n11/18/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163482；11/18/2022；管理负责人；FMV LTD.（FMV有限公司）；16C SANDOWN ROAD；SANDOWN, PO369；1ZA6T1636795933700（MAN）　81.94\n\n11/18/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163482；11/18/2022；管理负责人；G-CLUB INVESTMENTS LIMITED（G-CLUB投资有限公司）；2/F 1053 GREAT WEST ROAD；BRENTFORD, TW089；1ZA6T1636798837489（MAN）　81.94\n\n11/18/2022 邮资/特快邮件 - 包裹邮寄 - 一类邮件；　28.70\n\n11/18/2022 计算机检索（其他）　4.95\n\n11/20/2022 Westlaw（西方法律数据库）　395.16\n\n11/20/2022 计算机检索（其他）　5.67\n\n11/21/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163492；11/21/2022；NA；108 W 13TH ST；WILMINGTON, DE 19801；1ZA6T1631291086790（MAN）　16.18\n\n11/21/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163482；11/21/2022；KELLY, RAVEN（凯利，雷文）；HUDSON DIAMOND HOLDING, INC.（哈德逊钻石控股公司）；WICKHAMS CAY 1；TORTOLA, 18200；1ZA6T1636791595753（MAN）　69.13\n\n案号 22-50073 文书 1831 提交 05/30/23 录入 05/30/23 08:41:26 第 676 页，共 1334 页\n\nLuc Despins 作为 Ho Wan\nKwok 案件中的第11章受托人　第 68 页\nKwok\n50687-00002\n发票编号 2356933\n\n11/21/2022 出租车/地面交通 - Skyline Credit Ride, Inc.（天际信用乘车公司）（USD）（JPMSUA）；发票 # 6015371，日期为12/15/2022；服务类型：汽车；起点/终点：办公室/住所；乘客：法律助理；票号 # 128677，日期为11/21/2022 22:58　57.80\n\n11/21/2022 Lexis/在线检索　162.00\n\n11/21/2022 计算机检索（其他）　1.35\n\n11/22/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163492；11/22/2022；Nadeem Akbar；Lamp Capital LLC；667 Madison Avenue；New York, NY 10065；1ZA6T1631290437895（MAN）　16.18\n\n11/22/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163492；11/22/2022；Bernardo Enriquez；Lamp Capital LLC；667 Madison Avenue；New York, NY 10065；1ZA6T1631297190755（MAN）　16.18\n\n11/22/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163482；11/22/2022；EZRA SUTTON（埃兹拉·萨顿）；PAUL HASTINGS LLP（保罗·黑斯廷斯有限责任合伙企业）；200 PARK AVE；NEW YORK, NY 10166；1ZA6T1631291120500（MAN）　33.78\n\n11/22/2022 Lexis/在线检索　59.00\n\n11/22/2022 邮资/特快邮件 - 优先邮件；　32.25\n\n11/23/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163492；11/23/2022；管理负责人；DWF Group；740 Waukegan Road, Suite 340；Deerfield, IL 60015；1ZA6T1630295844428（MAN）　1.90\n\n11/23/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163492；11/23/2022；管理负责人；GFNY, Inc.（GFNY公司）；1209 Orange Street；Wilmington, DE 198011120；1ZA6T1630298156783（MAN）　19.55\n\n案号 22-50073 文书 1831 提交 05/30/23 录入 05/30/23 08:41:26 第 677 页，共 1334 页\n\nLuc Despins 作为 Ho Wan\nKwok 案件中的第11章受托人　第 69 页\nKwok\n50687-00002\n发票编号 2356933\n\n11/23/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163482；11/23/2022；管理负责人；Gnews Media Group Inc.（Gnews媒体集团公司）；3411 Silverside Road；Wilmington, DE 198104812；1ZA6T1630290405956（MAN）　19.55\n\n11/23/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163482；11/23/2022；管理负责人；Gbroadcast, LLC；3411 Silverside Road；Wilmington, DE 198104812；1ZA6T1630294399162（MAN）　19.55\n\n11/23/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163482；11/23/2022；Raich Ende Molter Co. LLP（雷奇·恩德·莫尔特公司有限责任合伙企业）；400 Garden City Plaza；Garden City, NY 115303322；1ZA6T1630290606211（MAN）　19.55\n\n11/23/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163482；11/23/2022；管理负责人；Himalaya New World Inc.（喜马拉雅新世界公司）；12587 Fair Lakes Cir, Ste 135；Fairfax, VA 220333822；1ZA6T1630299509471（MAN）　19.55\n\n11/23/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163482；11/23/2022；管理负责人；Booming Sail New York LLC（布明赛尔纽约有限责任公司）；3411 Silverside Road；Wilmington, DE 198104812；1ZA6T1630294625318（MAN）　19.55\n\n11/23/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163492；11/23/2022；管理负责人；HCHK Property Management, Inc.（HCHK物业管理公司）；1209 Orange Street；Wilmington, DE 198011120；1ZA6T1630298401007（MAN）　19.55\n\n11/23/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163492；11/23/2022；管理负责人；Lexington Property and Staffing, Inc.（列克星敦物业及人事公司）；750 Lexington Avenue, 8th Floor；New York, NY 100229833；1ZA6T1630290819241（MAN）　19.55\n\n案号 22-50073 文书 1831 提交 05/30/23 录入 05/30/23 08:41:26 第 678 页，共 1334 页\n\nLuc Despins 作为 Ho Wan\nKwok 案件中的第11章受托人　第 70 页\nKwok\n50687-00002\n发票编号 2356933\n\n11/23/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163492；11/23/2022；管理负责人；HCHK Technologies, Inc.（HCHK技术公司）；251 Little Falls Drive；Wilmington, DE 198081674；1ZA6T1630294293776（MAN）　19.55\n\n11/23/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163492；11/23/2022；管理负责人；Lexington Property and Staffing, Inc.；750 Lexington Avenue, 8th Floor；New York, NY 100229833；1ZA6T1630299077910（MAN）　19.55\n\n11/23/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163492；11/23/2022；TOM S WARD；Ivey, Barnum & O'Mara, LLC；170 Mason Street；Greenwich, CT 068306644；1ZA6T1630292947822（MAN）　19.55\n\n11/23/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163482；11/23/2022；Richard J. Shea Jr.（小理查德·J·希亚）；Cohn Birnbaum & Shea P.C.（科恩、伯恩鲍姆及希亚专业公司）；100 Pearl Street, 12th Fl.；Hartford, CT 061034511；1ZA6T1630296128058（MAN）　19.55\n\n11/23/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163482；11/23/2022；Kathleen Sloane（凯瑟琳·斯隆）；Kathleen Sloane；445 Park Avenue；New York, NY 100222606；1ZA6T1630292242299（MAN）　19.55\n\n11/23/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163482；11/23/2022；管理负责人；AI Group Holdings Inc.（AI集团控股公司）；3411 Silverside Road；Wilmington, DE 198104812；1ZA6T1630298369526（MAN）　19.55\n\n11/23/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163482；11/23/2022；管理负责人；Hamilton Capital Holdings Inc.（汉密尔顿资本控股公司）；3411 Silverside Road；Wilmington, DE 198104812；1ZA6T1630291962889（MAN）　19.55\n\n案号 22-50073 文书 1831 提交 05/30/23 录入 05/30/23 08:41:26 第 679 页，共 1334 页\n\n11/23/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163482；11/23/2022；管理负责人；Cohn Birnbaum & Shea P.C.；185 Asylum Street；Hartford, CT 061033402；1ZA6T1630299696868（MAN）　19.55\n\n11/23/2022 UPS/快递服务 - UPS（联合包裹服务公司）(USD)(JPMPCARD)；发票 # 00000A6T163482；11/23/2022；高管、管理负责人；Hudson Diamond Holding LLC（哈德逊钻石控股有限责任公司）；3411 Silverside Road；Wilmington, DE 198104812；1ZA6T1630297282095 (MAN)　19.55\n\n11/23/2022 UPS/快递服务 - UPS(USD)(JPMPCARD)；发票 # 00000A6T163482；11/23/2022；高管、管理负责人；Infinity Treasury Management Inc.（无限资金管理公司）；3411 Silverside Road；Wilmington, DE 198104812；1ZA6T1630293621056 (MAN)　19.55\n\n11/23/2022 UPS/快递服务 - UPS(USD)(JPMPCARD)；发票 # 00000A6T163482；11/23/2022；Karin Maistrello（卡琳·迈斯特雷洛）；Karin Maistrello；445 Park Avenue；NEW YORK, NY 100222606；1ZA6T1630290848264 (MAN)　19.55\n\n11/23/2022 UPS/快递服务 - UPS(USD)(JPMPCARD)；发票 # 00000A6T163482；11/23/2022；高管、管理负责人；HCHK Technologies, Inc.（HCHK科技公司）；80 State Street；Albany, NY 122072541；1ZA6T1630297410811 (MAN)　19.55\n\n11/23/2022 UPS/快递服务 - UPS(USD)(JPMPCARD)；发票 # 00000A6T163482；11/23/2022；；Jack S. Lipson, Esq.（杰克·S·利普森律师）；830 Post Road East；westport, CT 068805222；1ZA6T1630292131195 (MAN)　19.55\n\n11/23/2022 UPS/快递服务 - UPS(USD)(JPMPCARD)；发票 # 00000A6T163482；11/23/2022；高管、管理负责人；Petrillo Klein & Boxer, LLP（佩特里洛·克莱因及博克瑟律师事务所）；655 Third Avenue, 22nd Floor；New York, NY 100179106；1ZA6T1630297999044 (MAN)　19.55\n\n11/23/2022 UPS/快递服务 - UPS(USD)(JPMPCARD)；发票 # 00000A6T163492；11/23/2022；Kyle Bass（凯尔·巴斯）；Hayman Capital Management, L.P.（海曼资本管理有限合伙企业）；3889 Maple Avenue；Dallas, TX 75219；1ZA6T1630292536874 (MAN)　2.99\n\n案号 22-50073 文书 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 680 页，共 1334 页\n\nLuc Despins（卢克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人　第 72 页\n\nKwok\n50687-00002\n发票编号 2356933\n\n11/23/2022 UPS/快递服务 - UPS(USD)(JPMPCARD)；发票 # 00000A6T163492；11/23/2022；高管、管理负责人；DWF Group（DWF集团）；740 Waukegan Road, Suite 340；Deerfield, IL 600154483；1ZA6T1630295844428 (MAN)　21.65\n\n11/23/2022 UPS/快递服务 - UPS(USD)(JPMPCARD)；发票 # 00000A6T163482；11/23/2022；高管、管理负责人；Hudson Diamond NY LCC（纽约哈德逊钻石有限责任公司）；15 North Mill Street；Nyack, NY 109603015；1ZA6T1630295850108 (MAN)　25.93\n\n11/23/2022 UPS/快递服务 - UPS(USD)(JPMPCARD)；发票 # 00000A6T163482；11/23/2022；Himalaya New World I（喜马拉雅新世界一）；Himalaya New World Inc.（喜马拉雅新世界公司）；2901 Brians Hill Ln.；Oakton, VA 221241229；1ZA6T1630298289881 (MAN)　25.93\n\n11/23/2022 UPS/快递服务 - UPS(USD)(JPMPCARD)；发票 # 00000A6T163492；11/23/2022；Kyle Bass；Hayman Capital Management, L.P.；3889 Maple Avenue；Dallas, TX 752193911；1ZA6T1630292536874 (MAN)　28.28\n\n11/23/2022 UPS/快递服务 - UPS(USD)(JPMPCARD)；发票 # 00000A6T163482；11/23/2022；高管、管理负责人；BLUE CAPITAL LIMITED（蓝色资本有限公司）；27 HOSPITAL ROAD；GEORGETOWN, 66130；1ZA6T1636792548525 (MAN)　69.13\n\n11/23/2022 UPS/快递服务 - UPS(USD)(JPMPCARD)；发票 # 00000A6T163482；11/23/2022；高管、管理负责人；APSLEY YACHTS LTD（阿普斯利游艇有限公司）；CAYMAN BUSINESS PARK, A7；GEORGETOWN, 66130；1ZA6T1636790004473 (MAN)　69.13\n\n11/23/2022 UPS/快递服务 - UPS(USD)(JPMPCARD)；发票 # 00000A6T163482；11/23/2022；高管、管理负责人；由 MAPLES CORPORATE SERVICES LIMITED（Maples公司服务有限公司）转交；SOUTH CHURCH STREET；GEORGETOWN, 66130；1ZA6T1636799905564 (MAN)　69.13\n\n11/23/2022 邮资/特快专递 - 包裹邮寄 - 一级邮件；　32.25\n\n案号 22-50073 文书 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 681 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　第 73 页\n\nKwok\n50687-00002\n发票编号 2356933\n\n11/24/2022 UPS/快递服务 - UPS(USD)(JPMPCARD)；发票 # 00000A6T163492；11/24/2022；；Karin Maistrello；162 E 64th Street；New York, NY 10065；1ZA6T1631290929818 (MAN)　16.18\n\n11/24/2022 UPS/快递服务 - UPS(USD)(JPMPCARD)；发票 # 00000A6T163492；11/24/2022；；Han Chunguang（韩春光）；162 E. 64th Street；New York, NY 10065；1ZA6T1631299542415 (MAN)　16.18\n\n11/28/2022 UPS/快递服务 - UPS(USD)(JPMPCARD)；发票 # 00000A6T163502；11/28/2022；高管、管理负责人；Geducation（G教育）；911 Chestnut Street；Clearwater, FL 337565643；1ZA6T1632499077405 (MAN)　(17.58)\n\n11/28/2022 UPS/快递服务 - UPS(USD)(JPMPCARD)；发票 # 00000A6T163502；11/28/2022；；Geducation；10809 INDIAN HILLS COURT；Seminole, FL 337771233；1ZA6T1632490506350 (MAN)　(22.93)\n\n11/28/2022 UPS/快递服务 - UPS(USD)(JPMPCARD)；发票 # 00000A6T163502；11/28/2022；高管、管理负责人；Gmusic LLC（G音乐有限责任公司）；361 San Francisco Street；San Juan, PR 00901；1ZA6T1630192671256 (MAN)　(38.10)\n\n11/28/2022 UPS/快递服务 - UPS(USD)(JPMPCARD)；发票 # 00000A6T163502；11/28/2022；高管、管理负责人；G Fashion LLC（G时尚有限责任公司）；361 San Francisco Street；San Juan, PR 00901；1ZA6T1630192921440 (MAN)　(38.10)\n\n11/28/2022 UPS/快递服务 - UPS(USD)(JPMPCARD)；发票 # 00000A6T163502；11/28/2022；；Geducation；10809 INDIAN HILLS COURT；Seminole, FL 337771233；1ZA6T1630191568138 (MAN)　(40.01)\n\n11/28/2022 UPS/快递服务 - UPS(USD)(JPMPCARD)；发票 # 00000A6T163492；11/28/2022；Raich Ende Molter Co（赖希·恩德·莫尔特公司）；Raich Ende Molter Co. LLP（赖希·恩德·莫尔特律师事务所）；400 Garden City Plaza；Garden City, NY 115303322；1ZA6T1630197849878 (MAN)　21.83\n\n案号 22-50073 文书 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 682 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　第 74 页\n\nKwok\n50687-00002\n发票编号 2356933\n\n11/28/2022 UPS/快递服务 - UPS(USD)(JPMPCARD)；发票 # 00000A6T163492；11/28/2022；Nadeem Akbar（纳迪姆·阿克巴）；Lamp Capital LLC（兰普资本有限责任公司）；667 Madison Avenue；New York, NY 100658041；1ZA6T1630193522610 (MAN)　21.83\n\n11/28/2022 UPS/快递服务 - UPS(USD)(JPMPCARD)；发票 # 00000A6T163492；11/28/2022；Kathleen Sloane（凯瑟琳·斯隆）；Kathleen Sloane；445 Park Avenue；New York, NY 100222606；1ZA6T1630195622286 (MAN)　21.83\n\n11/28/2022 UPS/快递服务 - UPS(USD)(JPMPCARD)；发票 # 00000A6T163492；11/28/2022；Jessica Mastrogiovan（杰西卡·马斯特罗焦万）；Bragar Wexler Eagel & Squire, P.C.（布拉加·韦克斯勒·伊格尔及斯奎尔专业公司）；885 3rd Ave Ste 3040；New York, NY 100224834；1ZA6T1630192882546 (MAN)　21.83\n\n11/28/2022 UPS/快递服务 - UPS(USD)(JPMPCARD)；发票 # 00000A6T163492；11/28/2022；Talha Zobair（塔尔哈·佐拜尔）；Talha Zobair；750 Lexington Avenue；New York, NY 100221208；1ZA6T1630199384974 (MAN)　21.83\n\n11/28/2022 UPS/快递服务 - UPS(USD)(JPMPCARD)；发票 # 00000A6T163492；11/28/2022；高管、管理负责人；G Fashion LLC；361 San Francisco Street, 4th Floor；San Juan, PR 00901；1ZA6T1630197868482 (MAN)　21.83\n\n11/28/2022 UPS/快递服务 - UPS(USD)(JPMPCARD)；发票 # 00000A6T163492；11/28/2022；高管、管理负责人；G Club Operations LLC（G俱乐部运营有限责任公司）；361 San Francisco Street；San Juan, PR 00901；1ZA6T1630197462651 (MAN)　21.83\n\n11/28/2022 UPS/快递服务 - UPS(USD)(JPMPCARD)；发票 # 00000A6T163492；11/28/2022；高管、管理负责人；Booming Sail New York LLC（纽约扬帆有限责任公司）；3411 Silverside Road；Wilmington, DE 198104812；1ZA6T1630191706176 (MAN)　21.83\n\n案号 22-50073 文书 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 683 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　第 75 页\n\nKwok\n50687-00002\n发票编号 2356933\n\n11/28/2022 UPS/快递服务 - UPS(USD)(JPMPCARD)；发票 # 00000A6T163492；11/28/2022；高管、管理负责人；Infinity Treasury Management Inc.；3411 Silverside Road；Wilmington, DE 198104812；1ZA6T1630193044664 (MAN)　21.83\n\n11/28/2022 UPS/快递服务 - UPS(USD)(JPMPCARD)；发票 # 00000A6T163492；11/28/2022；高管、管理负责人；Gmusic LLC；361 San Francisco Street, 4th Floor；San Juan, PR 00901；1ZA6T1630196700074 (MAN)　21.83\n\n11/28/2022 UPS/快递服务 - UPS(USD)(JPMPCARD)；发票 # 00000A6T163492；11/28/2022；高管、管理负责人；AI Group Holdings Inc.（AI集团控股公司）；3411 Silverside Road；Wilmington, DE 198104812；1ZA6T1630199546316 (MAN)　21.83\n\n11/28/2022 UPS/快递服务 - UPS(USD)(JPMPCARD)；发票 # 00000A6T163492；11/28/2022；Karin Maistrello；Karin Maistrello；162 E 64th Street；New York, NY 100657478；1ZA6T1630191783646 (MAN)　21.83\n\n11/28/2022 UPS/快递服务 - UPS(USD)(JPMPCARD)；发票 # 00000A6T163492；11/28/2022；Karin Maistrello；Karin Maistrello；445 Park Avenue；NEW YORK, NY 100222606；1ZA6T1630195623552 (MAN)　21.83\n\n11/28/2022 UPS/快递服务 - UPS(USD)(JPMPCARD)；发票 # 00000A6T163492；11/28/2022；高管、管理负责人；Lexington Property and Staffing, In（莱克星顿地产与人事服务公司）；750 Lexington Avenue, 8th Floor；New York, NY 100229833；1ZA6T1630196269925 (MAN)　21.83\n\n11/28/2022 UPS/快递服务 - UPS(USD)(JPMPCARD)；发票 # 00000A6T163492；11/28/2022；；Han Chunguang；162 E. 64th Street；New York, NY 100657478；1ZA6T1630194456208 (MAN)　25.24\n\n11/28/2022 UPS/快递服务 - UPS(USD)(JPMPCARD)；发票 # 00000A6T163492；11/28/2022；高管、管理负责人；Raich Ende Molter Co. LLP；1375 Broadway, 15th Floor；New York, NY 100187036；1ZA6T1630198364292 (MAN)　25.24\n\n案号 22-50073 文书 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 684 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　第 76 页\n\nKwok\n50687-00002\n发票编号 2356933\n\n11/28/2022 UPS/快递服务 - UPS(USD)(JPMPCARD)；发票 # 00000A6T163492；11/28/2022；Nadeem Akbar；Lamp Capital LLC；667 Madison Avenue；New York, NY 100658041；1ZA6T1630196119677 (MAN)　25.24\n\n11/28/2022 UPS/快递服务 - UPS(USD)(JPMPCARD)；发票 # 00000A6T163492；11/28/2022；高管、管理负责人；Gnews LLC（G新闻有限责任公司）；3411 Silverside Road；Wilmington, DE 198104812；1ZA6T1630197924572 (MAN)　25.24\n\n11/28/2022 UPS/快递服务 - UPS(USD)(JPMPCARD)；发票 # 00000A6T163492；11/28/2022；高管、管理负责人；G Club US Operations Inc.（G俱乐部美国运营公司）；251 Little Falls Drive；Wilmington, DE 198081674；1ZA6T1630197533191 (MAN)　25.24\n\n11/28/2022 UPS/快递服务 - UPS(USD)(JPMPCARD)；发票 # 00000A6T163492；11/28/2022；；Karin Maistrello；162 E 64th Street；New York, NY 100657478；1ZA6T1630191721033 (MAN)　25.24\n\n11/28/2022 UPS/快递服务 - UPS(USD)(JPMPCARD)；发票 # 00000A6T163492；11/28/2022；高管、管理负责人；G Club US Operations Inc.；590 Madison Avenue；New York, NY 100222524；1ZA6T1630198279205 (MAN)　25.24\n\n11/28/2022 UPS/快递服务 - UPS(USD)(JPMPCARD)；发票 # 00000A6T163492；11/28/2022；；Gposts LLC（G帖子有限责任公司）；3411 Silverside Road；Wilmington, DE 198104812；1ZA6T1630194299987 (MAN)　25.24\n\n11/28/2022 UPS/快递服务 - UPS(USD)(JPMPCARD)；发票 # 00000A6T163492；11/28/2022；Bernardo Enriquez（贝尔纳多·恩里克斯）；Lamp Capital LLC；667 Madison Avenue；New York, NY 100658041；1ZA6T1630198096082 (MAN)　25.24\n\n11/28/2022 UPS/快递服务 - UPS(USD)(JPMPCARD)；发票 # 00000A6T163492；11/28/2022；Gary H. Leibowitz（加里·H·莱博维茨）；由 Cole Schotz P.C.（科尔·肖茨专业公司）转交；300 East Lombard Street；Baltimore, MD 212023239；1ZA6T1630198674626 (MAN)　25.24\n\n案号 22-50073 文书 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 685 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　第 77 页\n\nKwok\n50687-00002\n发票编号 2356933\n\n11/28/2022 UPS/快递服务 - UPS(USD)(JPMPCARD)；发票 # 00000A6T163492；11/28/2022；；GNEWS；251 Little Falls Drive；Wilmington, DE 198081674；1ZA6T1630196053961 (MAN)　25.24\n\n11/28/2022 UPS/快递服务 - UPS（联合包裹服务公司）(USD)(JPMPCARD)；发票 # 00000A6T163492；11/28/2022；；Talha Zobair（塔尔哈·佐拜尔）；750 Lexington Avenue；New York, NY 100221208；1ZA6T1630196986258 (MAN)　25.24\n\n11/28/2022 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163492；11/28/2022；Anthony DiBattista（安东尼·迪巴蒂斯塔）；Lexington Property and Staffing, In（列克星敦物业及人事服务公司）；750 Lexington Avenue, 8th Floor；New York, NY 100229833；1ZA6T1630199501248 (MAN)　25.24\n\n11/28/2022 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163492；11/28/2022；管理人员；G Club US Operations LLC（G Club美国运营有限责任公司）；251 Little Falls Drive；Wilmington, DE 198081674；1ZA6T1630196125017 (MAN)　25.24\n\n11/28/2022 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163492；11/28/2022；管理人员；G Live, LLC（G Live有限责任公司）；3411 Silverside Road；Wilmington, DE 198104812；1ZA6T1630192519975 (MAN)　25.24\n\n11/28/2022 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163492；11/28/2022；管理人员；Himalaya New World Inc.（喜马拉雅新世界公司）；12587 Fair Lakes Cir, Ste 135；Fairfax, VA 220333822；1ZA6T1630190784414 (MAN)　25.24\n\n11/28/2022 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163492；11/28/2022；管理人员；Hudson Diamond NY LCC（哈德逊钻石纽约LCC）；15 North Mill Street；Nyack, NY 109603015；1ZA6T1630199337597 (MAN)　28.18\n\n11/28/2022 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163492；11/28/2022；管理人员；Geducation（G教育）；911 Chestnut Street；Clearwater, FL 337565643；1ZA6T1632499077405 (MAN)　28.83\n\n案号 22-50073 文书 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 686 页，共 1334 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人　第78页\n\nKwok（郭文贵）\n50687-00002\n发票编号 2356933\n\n11/28/2022 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163492；11/28/2022；管理人员；DWF Group（DWF集团）；740 Waukegan Road, Suite 340；Deerfield, IL 600154483；1ZA6T1632493840224 (MAN)　28.83\n\n11/28/2022 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163492；11/28/2022；管理人员；Himalaya New World Inc.；12587 Fair Lakes Cir, Ste 135；Fairfax, VA 220333822；1ZA6T1632498113411 (MAN)　28.83\n\n11/28/2022 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163492；11/28/2022；；Jack S. Lipson, Esq.（杰克·S·利普森，律师）；830 Post Road East；westport, CT 068805222；1ZA6T1632495741337 (MAN)　28.84\n\n11/28/2022 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163492；11/28/2022；管理人员；Gbroadcast, LLC（G广播有限责任公司）；3411 Silverside Road；Wilmington, DE 198104812；1ZA6T1632496764454 (MAN)　28.84\n\n11/28/2022 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163492；11/28/2022；PETRILLO KLEIN & BOX；Petrillo Klein & Boxer, LLP（彼得里洛·克莱因及博克瑟律师事务所）；655 Third Avenue, 22nd Floor；New York, NY 100179106；1ZA6T1632495282360 (MAN)　28.84\n\n11/28/2022 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163492；11/28/2022；管理人员；Cohn Birnbaum & Shea P.C（科恩、伯恩鲍姆及谢伊专业公司）；185 Asylum Street；Hartford, CT 061033402；1ZA6T1632496655385 (MAN)　28.84\n\n11/28/2022 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163492；11/28/2022；管理人员；Gnews LLC（G新闻有限责任公司）；3411 Silverside Road；Wilmington, DE 198104812；1ZA6T1632498775395 (MAN)　28.84\n\n案号 22-50073 文书 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 687 页，共 1334 页\n\nLuc Despins作为郭文贵案件中的第11章受托人　第79页\n\nKwok\n50687-00002\n发票编号 2356933\n\n11/28/2022 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163492；11/28/2022；管理人员；US Himalaya Capital Inc.（美国喜马拉雅资本公司）；108 West 13th Street；Wilmington, DE 198011145；1ZA6T1632495465645 (MAN)　28.84\n\n11/28/2022 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163492；11/28/2022；管理人员；Gposts LLC（G帖子有限责任公司）；3411 Silverside Road；Wilmington, DE 198104812；1ZA6T1632495405263 (MAN)　28.84\n\n11/28/2022 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163492；11/28/2022；；GMusic LLC（G音乐有限责任公司）；251 Little Falls Drive；Wilmington, DE 198081674；1ZA6T1632495769184 (MAN)　28.84\n\n11/28/2022 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163492；11/28/2022；Richard J. Shea Jr.（小理查德·J·谢伊）；Cohn Birnbaum & Shea P.C.；100 Pearl Street, 12th Fl.；Hartford, CT 061034511；1ZA6T1632491881452 (MAN)　28.84\n\n11/28/2022 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163492；11/28/2022；管理人员；G Live, LLC；3411 Silverside Road；Wilmington, DE 198104812；1ZA6T1632495798232 (MAN)　28.84\n\n11/28/2022 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163492；11/28/2022；管理人员；HCHK Technologies, Inc.（HCHK技术公司）；251 Little Falls Drive；Wilmington, DE 198081674；1ZA6T1632497766496 (MAN)　28.84\n\n11/28/2022 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163492；11/28/2022；；Han Chunguang（韩春光）；162 E. 64th Street；New York, NY 100657478；1ZA6T1632492909279 (MAN)　28.84\n\n11/28/2022 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163492；11/28/2022；管理人员；GFNY, Inc.（GFNY公司）；1209 Orange Street；Wilmington, DE 198011120；1ZA6T1632497488699 (MAN)　28.84\n\n案号 22-50073 文书 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 688 页，共 1334 页\n\nLuc Despins作为郭文贵案件中的第11章受托人　第80页\n\nKwok\n50687-00002\n发票编号 2356933\n\n11/28/2022 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163492；11/28/2022；管理人员；G Club US Operations Inc.（G Club美国运营公司）；251 Little Falls Drive；Wilmington, DE 198081674；1ZA6T1632498624824 (MAN)　28.84\n\n11/28/2022 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163492；11/28/2022；管理人员；HCHK Technologies, Inc.；80 State Street；Albany, NY 122072541；1ZA6T1632490215594 (MAN)　28.84\n\n11/28/2022 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163492；11/28/2022；Gary H. Leibowitz（加里·H·莱博维茨）；转交 Cole Schotz P.C.（科尔·肖茨专业公司）；300 East Lombard Street；Baltimore, MD 212023239；1ZA6T1632494755235 (MAN)　28.84\n\n11/28/2022 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163492；11/28/2022；管理人员；G Club US Operations Inc.；251 Little Falls Drive；Wilmington, DE 198081674；1ZA6T1632494035567 (MAN)　28.84\n\n11/28/2022 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163492；11/28/2022；管理人员；G Club US Operations Inc.；590 Madison Avenue；New York, NY 100222524；1ZA6T1632497359211 (MAN)　28.84\n\n11/28/2022 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163492；11/28/2022；管理人员；Gnews LLC；3411 Silverside Road；Wilmington, DE 198104812；1ZA6T1632498094773 (MAN)　28.84\n\n11/28/2022 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163492；11/28/2022；Anthony DiBattista；Lexington Property and Staffing, In；750 Lexington Avenue, 8th Floor；New York, NY 100229833；1ZA6T1632491351284 (MAN)　28.84\n\n案号 22-50073 文书 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 689 页，共 1334 页\n\nLuc Despins作为郭文贵案件中的第11章受托人　第81页\n\nKwok\n50687-00002\n发票编号 2356933\n\n11/28/2022 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163492；11/28/2022；管理人员；HCHK Property Management, Inc.（HCHK物业管理公司）；1209 Orange Street；Wilmington, DE 198011120；1ZA6T1632492994187 (MAN)　28.84\n\n11/28/2022 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163492；11/28/2022；管理人员；G Club Operations LLC（G Club运营有限责任公司）；361 San Francisco Street；San Juan, PR 00901；1ZA6T1630199622340 (MAN)　3.26\n\n11/28/2022 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163492；11/28/2022；Himalaya New World I；Himalaya New World Inc.；2901 Brians Hill Ln.；Oakton, VA 221241229；1ZA6T1632492086695 (MAN)　35.19\n\n11/28/2022 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163492；11/28/2022；；Geducation；10809 INDIAN HILLS COURT；Seminole, FL 337771233；1ZA6T1632490506350 (MAN)　35.19\n\n11/28/2022 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163492；11/28/2022；管理人员；Geducation；911 Chestnut Street；Clearwater, FL 337565643；1ZA6T1630198602980 (MAN)　42.11\n\n11/28/2022 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163492；11/28/2022；管理人员；Gmusic LLC（G音乐有限责任公司）；361 San Francisco Street, 4th Floor；San Juan, PR 00901；1ZA6T1630192671256 (MAN)　46.20\n\n11/28/2022 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163492；11/28/2022；管理人员；G Club Operations LLC；53 Calle Palmeras；San Juan, PR 00901；1ZA6T1630192007125 (MAN)　46.20\n\n案号 22-50073 文书 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 690 页，共 1334 页\n\nLuc Despins作为郭文贵案件中的第11章受托人　第82页\n\nKwok\n50687-00002\n发票编号 2356933\n\n11/28/2022 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163492；11/28/2022；管理人员；G Club Operations LLC；361 San Francisco Street；San Juan, PR 00901；1ZA6T1630199622340 (MAN)　46.20\n\n11/28/2022 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163492；11/28/2022；管理人员；G Fashion LLC（G时尚有限责任公司）；361 San Francisco Street, 4th Floor；San Juan, PR 00901；1ZA6T1630192921440 (MAN)　46.20\n\n11/28/2022 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163492；11/28/2022；；Geducation；10809 INDIAN HILLS COURT；Seminole, FL 337771233；1ZA6T1630191568138 (MAN)　48.46\n\n11/28/2022 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163492；11/28/2022；管理人员；G-CLUB INVESTMENTS LIMITED（G-CLUB投资有限公司）；2/F 1053 GREAT WEST ROAD；BRENTFORD, TW089；1ZA6T1636792166465 (MAN)　80.13\n\n11/28/2022 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163492；11/28/2022；管理人员；DWF LLP（DWF有限责任合伙）；1 SCOTT PLACE；MANCHESTER, M 033；1ZA6T1636799688308 (MAN)　80.13\n\n11/28/2022 出租车/地面交通 - Vital Transportation Services, Inc.（维塔尔运输服务公司）(USD)(JPMSUA)；发票 # 6013476，日期为 12/09/2022；服务类型：汽车；起点/终点：办公室/住所；乘客：助理；票号 # 3714536，日期为 11/28/2022 19:20　53.27\n\n11/28/2022 Lexis/在线检索　24.75\n\n11/28/2022 Lexis/在线检索　25.00\n\n11/28/2022 Lexis/在线检索　29.50\n\n11/28/2022 Lexis/在线检索　49.50\n\n11/28/2022 邮资/国际特快专递；　73.85\n\n11/28/2022 邮资/美国一级特快专递；　9.60\n\n案号 22-50073 文书 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 691 页，共 1334 页\n\nLuc Despins作为郭文贵案件中的第11章受托人　第83页\n\nKwok\n50687-00002\n发票编号 2356933\n\n11/28/2022 Westlaw（西方法律数据库）　51.60\n\n11/28/2022 计算机检索（其他）　3.24\n\n11/29/2022 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163492；11/29/2022；FREEDOM MEDIA VENTUR；FREEDOM MEDIA VENTURES LTD.（自由媒体创投有限公司）；WICKHAMS CAY II, ROAD TOWN；TORTOLA, 18200；1ZA6T1630492282331 (MAN)　45.49\n\n11/29/2022 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163492；11/29/2022；KELLY, RAVEN（凯利，雷文）；HUDSON DIAMOND HOLDING, INC.（哈德逊钻石控股公司）；WICKHAMS CAY 1；TORTOLA, 18200；1ZA6T1630497695029 (MAN)　45.49\n\n11/29/2022 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163492；11/29/2022；管理人员；G-CLUB INVESTMENTS LIMITED；2/F 1053 GREAT WEST ROAD；BRENTFORD, TW089；1ZA6T1636690624742 (MAN)　51.46\n\n11/29/2022 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163492；11/29/2022；管理人员；DWF LLP；1 SCOTT PLACE；MANCHESTER, M 033；1ZA6T1636693413321 (MAN)　51.46\n\n11/29/2022 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163492；11/29/2022；管理人员；FREEDOM MEDIA VENTURES LTD.；WICKHAMS CAY II, ROAD TOWN；TORTOLA, 18200；1ZA6T1636790083512 (MAN)　68.71\n\n11/29/2022 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163492；11/29/2022；KELLY, RAVEN；HUDSON DIAMOND HOLDING, INC.；WICKHAMS CAY 1；TORTOLA, 18200；1ZA6T1636791521304 (MAN)　68.71\n\n11/29/2022 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票 # 00000A6T163492；11/29/2022；管理人员；C/O MAPLES CORPORATE SERVICES LIMIT（转交 Maples公司服务有限公司）；SOUTH CHURCH STREET；GEORGETOWN, 66130；1ZA6T1630497552110 (MAN)　80.72\n\n11/29/2022 Lexis/在线检索　62.25\n11/29/2022 Westlaw　184.08\n11/30/2022 立案费 - 11/03/2022；立案费；商户：\nDelaware corp & tax web　10.00\n11/30/2022 立案费 - 11/08/2022；立案费；商户：\nDelaware corp & tax web　10.00\n11/30/2022 立案费 - 11/03/2022；立案费；商户：\nDelaware corp & tax web　10.00\n11/30/2022 立案费 - 11/03/2022；立案费；商户：\nDelaware corp & tax web　10.00\n11/30/2022 UPS/快递服务 - UPS（美元）（JPMPCARD）；\n发票号 00000A6T163492；11/30/2022；；Karin\nMaistrello；445 Park Avenue；New York, NY 10022\n；1ZA6T1631291778435（MAN）　16.11\n11/30/2022 UPS/快递服务 - UPS（美元）（JPMPCARD）；\n发票号 00000A6T163492；11/30/2022；；Talha\nZobair；750 Lexington Avenue；New York, NY\n10022；1ZA6T1631292405602（MAN）　16.11\n11/30/2022 UPS/快递服务 - UPS（美元）（JPMPCARD）；\n发票号 00000A6T163502；11/30/2022；；Han\nChunguang；162 E. 64th Street；New York, NY\n10065；1ZA6T1631294456205（MAN）　16.11\n11/30/2022 UPS/快递服务 - UPS（美元）（JPMPCARD）；\n发票号 00000A6T163502；11/30/2022；Karin\nMaistrello；Karin Maistrello；162 E 64th Street；New\nYork, NY 10065；1ZA6T1631291783643（MAN）　16.11\n11/30/2022 UPS/快递服务 - UPS（美元）（JPMPCARD）；\n发票号 00000A6T163502；11/30/2022；；Karin\nMaistrello；162 E 64th Street；New York, NY 10065\n；1ZA6T1631291721030（MAN）　16.11\n\n案号 22-50073 文件 1831 于 05/30/23 提交 于 05/30/23 08:41:26 登记 第 693 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人　第85页\n\n郭文贵\n50687-00002\n发票号：2356933\n\n11/30/2022 UPS/快递服务 - UPS（美元）（JPMPCARD）；\n发票号 00000A6T163502；11/30/2022；；Han\nChunguang；162 E. 64th Street；New York, NY\n10065；1ZA6T1631292909274（MAN）　16.11\n\n11/30/2022 UPS/快递服务 - UPS（美元）（JPMPCARD）；\n发票号 00000A6T163502；11/30/2022；G CLUB\nUS OPERATIONS INC.；G CLUB US\nOPERATIONS INC.；800 N HARPER AVE；LOS\nANGELES, CA 90046；1ZA6T1630198279205\n（MAN）　17.60\n11/30/2022 UPS/快递服务 - UPS（美元）（JPMPCARD）；\n发票号 00000A6T163492；11/30/2022；；PAUL\nHASTINGS LLP（Paul Hastings LLP）；200 PARK AVE；NEW YORK,\nNY 10166；1ZA6T1631295465640（MAN）　33.71\n11/30/2022 UPS/快递服务 - UPS（美元）（JPMPCARD）；\n发票号 00000A6T163492；11/30/2022；\nOFFICER, MANAGING OR；APSLEY YACHTS\nLTD；CAYMAN BUSINESS PARK, A7；\nGEORGETOWN, 66130；1ZA6T1630492101713\n（MAN）　45.49\n11/30/2022 UPS/快递服务 - UPS（美元）（JPMPCARD）；\n发票号 00000A6T163492；11/30/2022；\nOFFICER, MANAGING OR；BLUE CAPITAL\nLIMITED；27 HOSPITAL ROAD；\nGEORGETOWN, 66130；1ZA6T1630498864433\n（MAN）　45.49\n11/30/2022 UPS/快递服务 - UPS（美元）（JPMPCARD）；\n发票号 00000A6T163492；11/30/2022；\nOFFICER, MANAGING OR；C/O MAPLES\nCORPORATE SERVICES LIMIT；SOUTH\nCHURCH STREET；GEORGETOWN, 66130；\n1ZA6T1630493271501（MAN）　45.49\n11/30/2022 外部专业服务 - 11/08/2022；\n文件调取 - 商业实体；商户：\nCorp2000　694.00\n11/30/2022 外部专业服务 - 11/08/2022；\n文件调取 - 商业实体；商户：\nCorp2000　803.00\n\n案号 22-50073 文件 1831 于 05/30/23 提交 于 05/30/23 08:41:26 登记 第 694 页，共 1334 页\n\nLuc Despins 作为郭文贵案件中的第11章受托人　第86页\n\n郭文贵\n50687-00002\n发票号：2356933\n\n11/30/2022 UnitedLex 发票 - Unitedlex Corp，发票号\n079271，日期为 11/30/22，UnitedLex – DSAI\n2022年11月费用 – 外部专业\n服务　9,743.80\n\n11/30/2022 供应商费用 - 11/02/2022；从\nDE 州务卿网站核验有关\n债务人郭文贵实体的信息；商户：\nDelaware Corp & Tax Web 地址：302-739-\n3073, DE 19901-0000；对账单日期：\n11/30/2022，记账日期：11/03/2022；服务\n费用　10.00\n11/30/2022 供应商费用 - 11/03/2022；从\nDE 州务卿网站核验有关\n债务人郭文贵实体的信息；商户：\nDelaware Corp & Tax Web 地址：302-739-\n3073, DE 19901-0000；对账单日期：\n11/30/2022，记账日期：11/04/2022；服务\n费用　10.00\n11/30/2022 供应商费用 - 11/02/2022；从\nDE 州务卿网站核验有关\n债务人郭文贵实体的信息；商户：\nDelaware Corp & Tax Web 地址：302-739-\n3073, DE 19901-0000；对账单日期：\n11/30/2022，记账日期：11/03/2022；服务\n费用　10.00\n11/30/2022 供应商费用 - 11/02/2022；从\nDE 州务卿网站核验有关\n债务人郭文贵实体的信息；商户：\nDelaware Corp & Tax Web 地址：302-739-\n3073, DE 19901-0000；对账单日期：\n11/30/2022，记账日期：11/03/2022；服务\n费用　10.00\n11/30/2022 供应商费用 - 11/02/2022；从\nDE 州务卿网站核验有关\n债务人郭文贵实体的信息；商户：\nDelaware Corp & Tax Web 地址：302-739-\n3073, DE 19901-0000；对账单日期：\n11/30/2022，记账日期：11/03/2022；服务\n费用　10.00\n\n案号 22-50073 文件 1831 于 05/30/23 提交 于 05/30/23 08:41:26 登记 第 695 页，共 1334 页\n\nLuc Despins 作为郭文贵案件中的第11章受托人　第87页\n\n郭文贵\n50687-00002\n发票号：2356933\n\n11/30/2022 供应商费用 - 11/02/2022；从\nDE 州务卿网站核验有关\n债务人郭文贵实体的信息；商户：\nDelaware Corp & Tax Web 地址：302-739-\n3073, DE 19901-0000；对账单日期：\n11/30/2022，记账日期：11/03/2022；服务\n费用　10.00\n\n11/30/2022 供应商费用 - 11/02/2022；从\nDE 州务卿网站核验有关\n债务人郭文贵实体的信息；商户：\nDelaware Corp & Tax Web 地址：302-739-\n3073, DE 19901-0000；对账单日期：\n11/30/2022，记账日期：11/03/2022；服务\n费用　10.00\n11/30/2022 Westlaw Business - Intelligize（11/01/22 -\n11/30/22）　0.60\n11/30/2022 Westlaw Business - Courtlink 使用费 - 2022年11月\n费用　34.63\n已发生并垫付费用合计　$41,152.89\n本期应付费用及成本　$503,223.9\n应付余额合计 - 收到即付　$503,223.9\n案号 22-50073 文件 1831 于 05/30/23 提交 于 05/30/23 08:41:26 登记 第 696 页，共 1334 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nMarch 31, 2023\n\n请注明发票号码：2353182\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n摘要页\n\n资产追回调查及诉讼　PH LLP 客户/事项编号：50687-00002\n\nNicholas A. Bassett\n\n截至 November 30, 2022 期间提供专业服务的法律费用　$32,741.00\n\n本期应付费用及成本　$32,741.00\n\n应付余额合计 - 收到即付　$32,741.00\n\n我们鼓励客户通过 ACH 付款；但是，如您通过支票付款，请将付款寄往下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过联系 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以核实任何电汇指示的变更。\n电汇及 ACH 指示：汇款地址：\n\nCitibank　Paul Hastings LLP　ABA # 322271724　Lockbox 4803　SWIFT 地址：CITIUS33　PO Box 894803　787 W. 5th Street　Los Angeles, CA 90189-4803　Los Angeles, CA 90071　账户号码：206628380　账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式及/或将任何汇款通知发送至 cashepn@paulhastings.com。这是一个不回复邮件的邮箱。\n案号 22-50073 文件 1831 于 05/30/23 提交 于 05/30/23 08:41:26 登记 第 697 页，共 1334 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins 作为郭文贵案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nMarch 31, 2023\n\n请注明发票号码：2353182\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n汇款副本\n\n资产追回调查及诉讼\n\nPH LLP 客户/事项编号：50687-00002　Nicholas A. Bassett\n\n截至 November 30, 2022 期间提供专业服务的法律费用　$32,741.00\n\n本期应付费用及成本　$32,741.00\n\n应付余额合计 - 收到即付　$32,741.00\n\n我们鼓励客户通过 ACH 付款；但是，如您通过支票付款，请将付款寄往下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过联系 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以核实任何电汇指示的变更。\n电汇及 ACH 指示：汇款地址：\n\nCitibank　Paul Hastings LLP　ABA # 322271724　Lockbox 4803　SWIFT 地址：CITIUS33　PO Box 894803　787 W. 5th Street　Los Angeles, CA 90189-4803　Los Angeles, CA 90071　账户号码：206628380　账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式及/或将任何汇款通知发送至 cashepn@paulhastings.com。这是一个不回复邮件的邮箱。\n案号 22-50073 文件 1831 于 05/30/23 提交 于 05/30/23 08:41:26 登记 第 698 页，共 1334 页\n\nPAUL\n\nHASTINGS\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins 作为郭文贵案件中的第11章受托人　March 31, 2023\n\n郭文贵\n200 Park Avenue　请注明\nNew York, NY 10166　发票号码：2353182\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n\n截至 November 30, 2022 期间已提供的专业服务\n资产追回调查及诉讼　$32,741.00\n\n日期　姓名首字母　说明　小时　费率　金额　B262 藐视法庭程序　11/16/2022　AEL2　就反对意见及强制披露动议策略与 N. Bassett 通信　0.20　1,510.00　302.00　11/16/2022　AEL2　就强制披露动议的论证与 N. Bassett 通信　0.40　1,510.00　604.00　11/17/2022　AEL2　分析有关强制披露动议的论点　0.90　1,510.00　1,359.00　11/29/2022　DEB4　就支持强制披露动议的论证与 A. Luft 会议（0.3）；就同一事项与 A. Luft 通信（0.2）；就同一事项进一步与 E. Sutton 会议（0.1）；分析与同一事项有关的文件（0.8）　1.40　1,225.00　1,715.00　11/29/2022　ECS1　为 11/30 郭文贵就强制披露动议及保护令动议举行的听证会审阅提交材料（2.1）；审阅并评论听证会参考材料（1.5）；就同一事项与 A. Luft 通信（.2）；就同一事项与 D. Mohamed 通信（.1）；就强制披露动议论证与 D. Barron 通话（.2）　4.10　840.00　3,444.00\n案号 22-50073 文件 1831 于 05/30/23 提交 于 05/30/23 08:41:26 登记 第 699 页，共 1334 页\n\nLuc Despins 作为郭文贵案件中的第11章受托人　50687-00002　发票号：2353182\n\n日期　姓名首字母　说明　小时　费率　金额\n\n11/29/2022　LAD4　与 N. Bassett 和 A. Luft 就强制提交动议及保护令动议通话 (.40)　0.40　1,860.00　744.00\n\n11/29/2022　AEL2　与 L. Despins 和 N. Bassett 就强制提交动议及保护令的辩论通话 (.4)；随后与 N. Bassett 就同一事项通话 (.3)；后续审阅相关问题 (.2)　0.90　1,510.00　1,359.00\n\n11/29/2022　AEL2　起草强制提交动议的辩论稿　6.90　1,510.00　10,419.00\n\n11/29/2022　AEL2　与 D. Barron 就强制提交动议的辩论及 M. Guo 裁判要旨通话　0.30　1,510.00　453.00\n\n11/29/2022　AEL2　与 E. Sutton 就强制提交动议听证会所需文件通信　0.70　1,510.00　1,057.00\n\n11/29/2022　NAB　分析强制提交动议及保护令听证会的相关问题 (.8)；与 L. Despins 和 A. Luft 就同一事项电话会议 (.4)；随后与 A. Luft 就同一事项电话会议 (.3)　1.50　1,510.00　2,265.00\n\n11/30/2022　DEB4　审阅/准备与强制提交动议相关的文件　1.20　1,225.00　1,470.00\n\n11/30/2022　AEL2　与 D. Skalka (Despins) 和 L. Despins 就听证会通信　0.50　1,510.00　755.00\n\n11/30/2022　AEL2　出席有关强制提交动议的听证会　3.40　1,510.00　5,134.00\n\n11/30/2022　NAB　审阅与强制提交动议及保护令动议相关的问题，以准备就该等事项举行的听证会 (1.1)　1.10　1,510.00　1,661.00\n\n小计：　B262 藐视法庭程序　23.90　32,741.00\n\n合计　23.90　32,741.00\n\n计时人员汇总\n\nID　计时人员姓名　职务　小时　费率　费用\n\nLAD4　Luc A. Despins（卢克·A·德斯平斯）　合伙人　0.40　1,860.00　744.00\n\nNAB　Nicholas A. Bassett（尼古拉斯·A·巴塞特）　合伙人　2.60　1,510.00　3,926.00\n\nAEL2　Luft, Avi E.（阿维·E·卢夫特）　顾问律师　14.20　1,510.00　21,442.00\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 700 of 1334\n\nLuc Despins（卢克·德斯平斯），作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）\n\n50687-00002\n\n发票编号 2353182　第 3 页\n\nDEB4　Douglass E. Barron（道格拉斯·E·巴伦）　律师　2.60　1,225.00　3,185.00\n\nECS1　Ezra C. Sutton（埃兹拉·C·萨顿）　律师　4.10　840.00　3,444.00\n\n本期费用和成本　\\$32,741.00\n\n应付余额总额——见票即付　\\$32,741.00\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 701 of 1334\n\nPAUL HASTINGS LLP（普衡律师事务所） 2050 M Street NW, Washington, DC 20036 电话：+1.202.551.1700　传真：+1.202.551.1705　www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee　200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\n请注明发票编号：2356934\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n\n汇总单\n\n其他诉讼　PH LLP 客户/事项编号 50687-00003　Luc A. Despins\n\n截至 November 30, 2022 期间所提供专业服务的法律费用　\\$297,939.51\n\n已发生并垫付的成本　4,121.38\n\n本期应付费用和成本　\\$302,060.89\n\n应付余额总额——见票即付　\\$302,060.89\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如收到任何电汇指示变更，致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系确认，并要求获得书面及口头确认。\n\n电汇及 ACH 指示：汇款地址：\n\nCitibank（花旗银行）　Paul Hastings LLP　ABA # 322271724　Lockbox 4803　SWIFT 地址：CITIUS33　PO Box 894803　787 W. 5th Street　Los Angeles, CA 90189-4803　Los Angeles, CA 90071　账户号码：206628380　账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\n\nLockbox 4803\n\nPO Box 894803\n\nLos Angeles, CA 90189-4803\n\n如以电汇付款，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，并且/或者将任何汇款信息发送至 cashepn@paulhastings.com。此邮箱不接收回复。\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 702 of 1334\n\nPAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 电话：+1.202.551.1700　传真：+1.202.551.1705　www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee　200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\n请注明发票编号：2356934\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n\n汇款副本\n\n其他诉讼　PH LLP 客户/事项编号 50687-00003　Luc A. Despins\n\n截至 November 30, 2022 期间所提供专业服务的法律费用　\\$297,939.51\n\n已发生并垫付的成本　4,121.38\n\n本期应付费用和成本　\\$302,060.89\n\n应付余额总额——见票即付　\\$302,060.89\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如收到任何电汇指示变更，致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系确认，并要求获得书面及口头确认。\n\n电汇及 ACH 指示：汇款地址：\n\nCitibank　Paul Hastings LLP　ABA # 322271724　Lockbox 4803　SWIFT 地址：CITIUS33　PO Box 894803　787 W. 5th Street　Los Angeles, CA 90189-4803　Los Angeles, CA 90071　账户号码：206628380　账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\n\nLockbox 4803\n\nPO Box 894803\n\nLos Angeles, CA 90189-4803\n\n如以电汇付款，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，并且/或者将任何汇款信息发送至 cashepn@paulhastings.com。此邮箱不接收回复。\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 703 of 1334\n\nPAUL HASTINGS LLP\n\n2050 M Street NW, Washington, DC 20036\n\n电话：+1.202.551.1700 传真：+1.202.551.1705 www.paulhastings.com\n\nLuc Despins，作为 Ho　May 22, 2023\n\nWan Kwok 案件中的 Chapter 11 Trustee\n\n200 Park Avenue　请注明\n\nNew York, NY 10166　发票编号：2356934\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n\n截至 November 30, 2022 期间所提供的专业服务\n\n其他诉讼　\\$297,939.51\n\n日期　姓名缩写　说明　小时　费率　金额\n\nB155　法庭听证会\n\n11/22/2022　LAD4　与 P. Friedman 和 S. Sarnoff (O'Melveny) 就听证会准备通话 (.20)；与 N. Bassett 就同一事项通话 (.20)；考虑有关 TRO 听证会的策略 (2.30)　2.70　1,860.00　5,022.00\n\n11/23/2022　ECS1　准备 11/23/22 听证会及 TRO 所需文件和参考资料　1.30　840.00　1,092.00\n\n11/23/2022　LAD4　旁听部分 TRO 听证会 (.30)；听证会期间与 N. Bassett、P. Friedman (O'Melveny) 互发多封电子邮件 (.90)；与 N. Bassett 就听证会进行事后复盘 (.40)；审阅 TRO (.30)　1.90　1,860.00　3,534.00\n\n11/23/2022　AEL2　出席部分法庭听证会　0.30　1,510.00　453.00\n\n11/23/2022　NAB　参加有关 TRO 及相关动议的听证会 (2.0)　2.00　1,510.00　3,020.00\n\n11/30/2022　AB21　与 P. Friedman (O'Melveny)、L. Despins、N. Bassett、D. Barron 就准备 PI 动议听证会通话　0.50　1,510.00　755.00\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 704 of 1334\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee　50687-00003　发票编号 2356934\n\n日期　姓名缩写　说明　小时　费率　金额\n\n11/30/2022　LAD4　审阅问题、为准备听证会作笔记 (.40)；处理听证会 (3.40)；与 P. Friedman、M. Gonzalez (O'Melveny) 以及 N. Bassett、D. Barron、A. Bongartz 就听证会策略通话 (.50)　4.30　1,860.00　7,998.00\n\n11/30/2022　AEL2　与 N. Bassett 就听证会和初步禁令规划通话 (.4)；审阅有关同一事项的问题 (.1)　0.50　1,510.00　755.00\n\n11/30/2022　AEL2　听证会后与 L. Despins 和 S. Sarnoff (Melveny) 就即将举行的听证会讨论 (.3)；准备有关同一事项的笔记 (.2)　0.50　1,510.00　755.00\n\n11/30/2022　AEL2　审阅提交材料并准备口头辩论提纲　3.10　1,510.00　4,681.00\n\n11/30/2022　NAB　与 L. Despins、A. Bongartz、D. Barron、P. Friedman (O'Melveny) 及 M. Gonzalez (O'Melveny) 就听证会策略电话会议 (.5)；与 A. Luft 就同一事项电话会议 (.4)；与 L. Despins 就听证会通信 (.3)；与 L. Despins 就听证会结果通信 (.1)；审阅提纲及问题，以准备 TRO 听证会 (.7)；审阅与同一事项相关的判例法 (.4)　2.40　1,510.00　3,624.00\n\n小计：\n\nB155 法庭听证会　19.50　31,689.00\n\nB191 一般诉讼\n\n11/16/2022　DEB4　与 L. Despins 就抗议通话通信 (0.3)；与 N. Bassett 就同一事项通信 (0.4)；与 N. Bassett 就 18 USC 1930 通信 (0.1)；分析与同一事项相关的依据 (0.2)；与 K. Catalano 就同一事项会议 (0.1)；与 E. Sutton 就同一事项通信 (0.1)；与　就抗议通话会议 (0.3)；与 U.S. Trustee（美国受托人）就同一事项通话 (0.3)　1.80　1,225.00　2,205.0\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 705 of 1334\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee　50687-00003　发票编号 2356934\n\n日期　姓名缩写　说明　小时　费率　金额\n\n11/16/2022　KC27　分析有关受托人作为法院官员及刑事违法的判例法 (.8)；与 D. Barron 就同一事项通话 (.1)　0.90　775.00　697.50\n\n11/16/2022　LAD4　全天审阅/就各项网络欺凌问题提供建议 (4.90)；与 S. Sarnoff (O'Melveny) 就同一事项通话 (.20)；向 N. Bassett、D. Barron、A. Luft、A. Bongartz 发送有关同一事项的多封电子邮件 (.40)；与 P. Friedman、S. Sarnoff、N. Bassett 就网络欺凌问题通话 (.40)；与 S. Sarnoff 就网络欺凌进行多次通话 (.50)；审阅问题、为 11/17 与 Kwok 会面作笔记 (2.40)　8.80　1,860.00　16,368.00\n\n11/16/2022　MOL　为证据目的捕获/准备与债务人相关的视频和音频　0.50　355.00　177.50\n\n11/16/2022　NAB　与 L. Despins、D. Barron 就债务人的社交媒体帖子及相关问题通信 (.2)；与 L. Despins、P. Friedman 和 S. Sarnoff 就债务人的社交媒体活动通话 (.4)；审阅问题及笔记，以准备与同一事项有关的听证会 (1.1)　1.70　1,510.00　2,567.00\n\n11/16/2022　研究 Kwok 先前有关威胁性信息的发布内容 (.6)；与 D. Barron 就同一事项通话 (.3)　0.90　775.00　697.50\n\n11/17/2022　DEB4　分析债务人的社交媒体材料 (0.5)；与 L. Despins 就同一事项通信 (0.2)；与　就同一事项通信 (0.2)；与 C. Goncalves 就来自社交媒体的视频通信 (0.1)　1.00　1,225.00　1,225.00\n\n11/17/2022　MOL　为证据目的捕获/准备与债务人相关的视频和音频 (.4)；与 E. Sutton 就同一事项通信 (.1)　0.50　355.00　177.50\n\n11/17/2022　审阅与债务人威胁性信息及暴力有关的 Gettr 帖子和视频　0.60　775.00　465.00\n\n11/18/2022　AME　为证据目的捕获/准备与债务人相关的视频和音频　0.60　400.00　240.00\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 706 of 1334\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee　50687-00003　发票编号 2356934\n\n日期　姓名缩写　说明　小时　费率　金额\n\n11/18/2022　AME　为受托人团队截取/准备与债务人有关的视频文件　2.50　400.00　1,000.00\n\n11/18/2022　DEB4　就 NFSC 视频与 L. Despins（L. 德斯潘）通信 (0.1)　0.10　1,225.00　122.50\n\n11/18/2022　DEB4　分析 Kwok（郭文贵）的社交媒体活动 (0.5)；就此与 L. Despins 通信 (0.3)；就此与 A. Bongartz（A. 邦加茨）举行会议 (0.1)；就发布在社交媒体上的视频与 J. Kosciewicz（J. 科谢维奇）及 E. Sutton（E. 萨顿）通信 (0.1)；就此与 T. Mijares（T. 米哈雷斯）进行后续通信 (0.1)；就社交媒体宣传活动拟备致法官办公室的电子邮件 (0.8)；就此与 L. Despins 通信 (0.1)；就此与 S. Sarnoff（S. 萨诺夫）（O'Melveny（欧迈律师事务所））通信 (0.1)　2.10　1,225.00　2,572.50\n\n11/18/2022　LAD4　就互联网发布内容与 E. Henry（E. 亨利）（Ziesler）电话交谈 (.20)　0.20　1,860.00　372.00\n\n11/18/2022　TLM1　为法庭用途截取/准备 NFSC Speaks 视频　1.50　400.00　600.00\n\n11/19/2022　AME　为受托人团队截取/准备与债务人有关的视频文件　1.20　400.00　480.00\n\n11/19/2022　DEB4　就 11/21 状态会议拟备陈述 (4.2)；分析与此相关的债务人社交媒体活动 (0.5)；就此与 E. Sutton 通信 (0.1)；就状态会议陈述与 N. Bassett（N. 巴塞特）通信 (0.1)；就此与 P. Linsey（P. 林赛）（Neubert）通信 (0.1)；就此与 L. Despins 通信 (0.3)；修订与此相关的致法官办公室电子邮件 (0.4)；就此与 L. Despins 通信 (0.2)；就此进一步与 N. Bassett 通信 (0.1)；修订状态会议陈述 (1.2)；进一步分析与此相关的债务人社交媒体活动 (0.6)　7.80　1,225.00　9,555.00\n\n案件 22-50073　文件 1831　提交于 05/30/23　录入于 05/30/23 08:41:26　第 707 页，共 1334 页\n\nHo Wan Kwok（郭文贵）案中的第 11 章受托人 Luc Despins（卢克·德斯潘）　50687-00003　发票号 2356934\n\n日期　缩写　说明　小时　费率　金额\n\n11/19/2022　LAD4　就郭文贵支持者发出的网络威胁及 PH 处郭文贵文件的保护事宜与 S. Rough（S. 拉夫）电话交谈 (.80)；就 O'Melveny 的相同问题与 S. Sarnoff 电话交谈 (.30)　1.10　1,860.00　2,046.00\n\n11/20/2022　DEB4　分析郭文贵的社交媒体 (0.8)；就此与 L. Despins 通信 (0.3)；就此与 E. Sutton 通信 (0.3)；就相关法律问题与 K. Catalano（K. 卡塔拉诺）通信 (0.1)；就社交媒体宣传活动陈述的删节内容与 L. Despins 通信 (0.1)；就对陈述的意见与 S. Sarnoff（O'Melveny）通信 (0.1)；就提交该陈述与 S. Sarnoff 通信 (0.1)　1.80　1,225.00　2,205.00\n\n11/20/2022　DEB4　就对社交媒体宣传活动陈述的修订与 L. Despins 通信 (0.1)；就删节后的提交文件与 E. Sutton 通信 (0.1)；拟备加速审理动议 (0.6)；就此与 P. Linsey（Neubert）通信 (0.1)；就提交计划与 L. Despins 通信 (0.1)　1.00　1,225.00　1,225.00\n\n11/20/2022　DEB4　就禁言令与 L. Koch（L. 科赫）举行会议 (0.2)；就此与 L. Koch 进行后续通信 (0.1)；就此与 L. Despins 通信 (0.1)　0.40　1,225.00　490.00\n\n案件 22-50073　文件 1831　提交于 05/30/23　录入于 05/30/23 08:41:26　第 708 页，共 1334 页\n\nHo Wan Kwok 案中的第 11 章受托人 Luc Despins　50687-00003　发票号 2356934\n\n日期　缩写　说明　小时　费率　金额\n\n11/20/2022　DEB4　拟备密封动议 (1.0)；就此与 P. Linsey（Neubert）通信 (0.1)；就社交媒体宣传活动陈述的证据材料与 E. Sutton 及 A. Bongartz 通信 (0.1)；就郭文贵视频通信 (0.1)；就听证会与 M. Russo（M. 鲁索）通信 (0.1)；就陈述与 P. Linsey 通信 (0.1)；就制裁问题的判例法与 L. Koch 通信 (0.1)；分析 L. Koch 就此发出的电子邮件备忘录 (0.3)；就陈述与 A. Bongartz 举行会议 (0.1)；就郭文贵社交媒体与 S. Sarnoff（O'Melveny）通信 (0.1)　2.10　1,225.00　2,572.50\n\n11/20/2022　DEB4　就 11 月 16 日视频与 E. Sutton 通信 (0.1)；就与状态会议有关的陈述与 A. Bongartz 举行会议 (0.4)；就此与 E. Sutton 举行会议 (0.3)；就证据材料与 E. Sutton 通信 (0.3)；就普通话内容通信 (0.1)；就宣传册与 L. Despins 通信 (0.1)；就加速审理动议与 P. Linsey（Neubert）通信 (0.1)；就制裁问题与 L. Despins 通信 (0.1)；就此与 L. Koch 举行会议 (0.2)；就加速审理动议与 E. Sutton 通信 (0.1)；就抗议活动与 L. Despins 通信 (0.3)　2.10　1,225.00　2,572.50\n\n案件 22-50073　文件 1831　提交于 05/30/23　录入于 05/30/23 08:41:26　第 709 页，共 1334 页\n\n日期　缩写　说明　小时　费率　金额\n\n11/20/2022　DEB4　就 U.S. v. Crispo 与 L. Despins 通信 (0.2)；就此与 E. Sutton 举行会议 (0.1)；就对社交媒体宣传活动陈述的修订与 E. Sutton 通信 (0.1)；就郭文贵关于抗议的陈述与 L. Despins 通信 (0.1)；就债务人社交媒体陈述通信 (0.1)；就此与 S. Sarnoff 通信 (0.2)；就 Fustolo 案与 L. Despins 通信 (0.2)；就郭文贵和 NFSC 与 E. Sutton 通信 (0.1)；修订社交媒体宣传活动陈述 (0.8)　1.90　1,225.00　2,327.50\n\n11/20/2022　ECS1　拟备与债务人社交媒体恐吓活动有关的密封动议及加速审理动议 (.4)；就此与 D. Barron（D. 巴伦）通信 (.1)　0.50　840.00　420.00\n\n11/20/2022　ECS1　拟备关于债务人社交媒体恐吓活动的陈述 (5.8)；就此与 D. Barron 通话 (.4)　6.20　840.00　5,208.00\n\n11/20/2022　IMG　研究并截取某些在线视频　1.20　330.00　396.00\n\n11/20/2022　LK19　就禁言令与 D. Barron 举行会议 (.4)；分析针对债务人的可能社交媒体限制令或禁令及相关依据 (2.7)　3.10　755.00　2,340.50\n\n11/20/2022　LAD4　审阅/编辑关于网络霸凌的陈述 (.50)；就此与 P. Friedman（P. 弗里德曼）（O'Melveny）及 S. Sarnoff（O'Melveny）电话交谈 (.40)　0.90　1,860.00　1,674.00\n\n11/20/2022　审阅与债务人网络霸凌有关的视频　0.20　775.00　155.00\n\n案件 22-50073　文件 1831　提交于 05/30/23　录入于 05/30/23 08:41:26　第 710 页，共 1334 页\n\nHo Wan Kwok 案中的第 11 章受托人 Luc Despins　50687-00003　发票号 2356934\n\n日期　缩写　说明　小时　费率　金额\n\n11/21/2022　DEB4　就郭文贵社交媒体进一步通信 (0.3)；就密封动议与 L. Despins 通信 (0.1)；修订该动议 (0.3)；就郭文贵视频与 L. Despins 通信 (0.1)；审阅该等视频 (0.1)；就密封动议与 L. Despins、N. Bassett 及 A. Luft（A. 卢夫特）通信 (0.1)；就抗议活动与 L. Despins 和 N. Bassett 通信 (0.1)；就社交媒体宣传活动陈述的证据材料与 E. Sutton 通信 (0.4)；就抗议活动与 S. Sarnoff（O'Melveny）通信 (0.1)；修订陈述 (0.4)　2.00　1,225.00　2,450.00\n\n11/21/2022　DEB4　就郭文贵抗议活动与 S. Sarnoff（O'Melveny）通信 (0.1)；就提交陈述与 S. Sarnoff 通信 (0.1)；就郭文贵向 ROLF 的捐赠与 L. Despins 通信 (0.2)；就提交陈述与 P. Linsey（Neubert）举行会议并通信 (0.2)；就社交媒体陈述及其提交与 E. Sutton 举行会议 (0.3)；就此与 L. Despins 通信 (0.2)；就郭文贵社交媒体通信 (0.2)；就此与 L. Despins 通信 (0.1)；就视频证据材料与 E. Sutton 通信 (0.1)　1.50　1,225.00　1,837.50\n\n案件 22-50073　文件 1831　提交于 05/30/23　录入于 05/30/23 08:41:26　第 711 页，共 1334 页\n\nHo Wan Kwok 案中的第 11 章受托人 Luc Despins　50687-00003　发票号 2356934\n\n日期　缩写　说明　小时　费率　金额\n\n11/21/2022　DEB4　就提交问题与 E. Sutton、M. Laskowski（M. 拉斯科夫斯基）及 D. Mohamed（D. 穆罕默德）通信 (0.2)；就提交证据材料与 E. Sutton 通信 (0.1)；就此与 P. Linsey（Neubert）举行会议并通信 (0.2)；就听证会议程与 A. Bongartz 举行会议 (0.2)；就陈述及其提交与 L. Despins 通信 (0.2)；就举报人证据与 E. Sutton 通信 (0.1)；就 NFSC 证据与 L. Despins 通信 (0.1)；就宣传册与 S. Sarnoff（O'Melveny）通信 (0.1)；就提交陈述与 S. Sarnoff 通信 (0.1)；就此与 S. Kindseth（S. 金德塞思）（Zeisler）通信 (0.1)；就威胁信息通信 (0.2)　1.60　1,225.00　1,960.00\n\n11/21/2022　DEB4　就 PAX 临时限制令动议与 L. Despins 和 N. Bassett 通信 (0.3)；分析该动议 (1.0)；就介入与 L. Despins 通信 (0.2)；分析与此相关的依据 (0.4)；就此与 K. Catalano 举行会议 (0.1)；就密封临时限制令动议与 L. Despins 通信 (0.1)；就加入动议与 E. Sutton 通信 (0.1)；拟备该动议 (0.5)；就此与 S. Sarnoff（O'Melveny）通信 (0.1)　2.80　1,225.00　3,430.00\n\n11/21/2022　ECS1　拟备关于债务人社交媒体恐吓活动的陈述 (2.0)；就此与 D. Barron 通话 (.2)　2.20　840.00　1,848.00\n\n11/21/2022　ECS1　就债务人的社交媒体恐吓活动，拟备介入针对该债务人的 PAX 对抗程序的动议 (1.5)；就此与 D. Barron 通话 (.1)　1.60　840.00　1,344.00\n\n11/21/2022　JPK1　审阅关于视频提取的问题，该视频可能显示 Paul Hastings（博钦律师事务所）日本办公室外的抗议活动 (.1)；就此与 E. Sutton 通信 (.1)　0.20　775.00　155.00\n\n日期　缩写　说明　小时　费率　金额\n\n11/21/2022　KC27　分析关于受托人介入对抗程序能力的判例法 (.6)　0.60　775.00　465.00\n\n11/21/2022　LAD4　审阅/编辑 O'Melveny 关于禁言令的书状 (2.10)　2.10　1,860.00　3,906.00\n\n11/21/2022　MOL　审阅有关问题，并按照 J. Kosciewicz 的要求准备下载视频　0.50　355.00　177.50\n\n11/21/2022　MOL　为证据用途截取/准备与债务人有关的视频和音频　0.80　355.00　284.00\n\n11/21/2022　NAB　在状态会议前审阅紧急提交文件 (.3)；就此与 L. Despins 发送电子邮件 (.3)　0.60　1,510.00　906.00\n\n11/21/2022　NAB　审阅临时限制令动议草案 (.4)；审阅与此相关的判例法 (.3)；就临时限制令及待决事项与 L. Despins、A. Bongartz 和 P. Linsey 通话 (.3)；审阅与此相关的文件和发布内容 (.4)　1.40　1,510.00　2,114.00\n\n11/21/2022　WEL　为法庭听证会准备视频证据材料 (.3)；审阅与此相关的问题 (.2)　0.50　565.00　282.50\n\n11/21/2022　审阅与郭文贵有关的 Gettr 和 Twitter 发布内容 (1.1)；就此与 L. Despins 和 D. Barron 通信 (.2)　1.30　775.00　1,007.50\n\n11/22/2022　AB21　审阅针对郭文贵的临时限制令动议　0.40　1,510.00　604.00\n\n11/22/2022　AME　截取/准备与 Lady May 受托人检查有关的网络视频　0.40　400.00　160.00\n\n11/22/2022　DEB4　就送达介入动议与 P. Linsey（Neubert）通信　0.10　1,225.00　122.50\n\n案件 22-50073　文件 1831　提交于 05/30/23　录入于 05/30/23 08:41:26　第 713 页，共 1334 页\n\nHo Wan Kwok 案中的第 11 章受托人 Luc Despins　50687-00003　发票号 2356934\n\n日期　缩写　说明　小时　费率　金额\n\n11/22/2022　DEB4　就对抗程序诉状与 D. Mohamed 通信（0.1）；就介入动议与 N. Bassett 和 L. Despins 通信（0.3）；起草该动议（0.5）；审阅有关视频证据的问题（0.2）；就抗议活动与 S. Sarnoff（O'Melveny）、L. Despins 和 N. Bassett 通信（0.1）；就同一事项与 A. Bongartz 通信（0.1）；就介入动议与 P. Linsey 通信（0.1）；起草加速审理动议（0.5）；就庭审记录与 A. Bongartz 通信（0.1）；就视频事宜通信（0.1）；就同一事项与 P. Linsey、A. Bongartz、A. Luft 和 N. Bassett 通信（0.1）；就 PAX 提出的 TRO 动议与 N. Bassett 通信（0.1）；分析与同一事项有关的文件（2.3）　4.60　1,225.00　5,635.00\n\n11/22/2022　JPK1　开始研究 Fed. R. Civ. Proc. 65(d) 以及针对与被告/当事人积极协同行动的非当事人的临时限制令（.8）；就同一事项与 N. Bassett 通信（.2）　1.00　775.00　775.00\n\n11/22/2022　AEL2　审阅 D. Barron 关于抗议回应的电子邮件　0.10　1,510.00　151.00\n\n11/22/2022　NAB　审阅并修订介入动议草案及加入 TRO 动议（.3）；就同一事项与 D. Barron 通信（.2）；为听证会准备而审阅 TRO 文件、判例法和证据（1.6）；在前往纽约途中继续审阅同一事项（2.5）；就同一事项与 D. Barron 通信（.6）；就同一事项与 L. Despins 通话（.2）；就同一事项与 L. Despins 通信（.3）；就同一事项与 P. Friedman（O'Melveny）举行会议（.4）　6.10　1,510.00　9,211.00\n\n11/22/2022　审阅与债务人网络霸凌声明有关的债务人社交媒体帖子　0.50　775.00　387.50\n\n案件 22-50073 文件 1831 于 05/30/23 提交，于 05/30/23 08:41:26 录入　第 714 页，共 1334 页\n\nLuc Despins（卢克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人　50687-00003　发票编号 2356934\n\n日期　首字母　说明　小时　费率　金额\n\n11/23/2022　AB21　就 TRO 命令与 L. Despins、A. Luft、D. Barron 和 N. Bassett 通信（0.1）；审阅该命令（0.1）；就该命令的送达与 N. Bassett、D. Barron 和 A. Luft 通信（0.4）　0.60　1,510.00　906.00\n\n11/23/2022　DEB4　就送达问题与 E. Sutton 通信（0.3）；就同一事项与 N. Bassett 通信（0.1）；就 TRO 与 A. Mitchell 和 M. Francis 通信（0.1）；就 Kwok（郭文贵）视频与 L. Despins 通信（0.2）；就 NFSC 和 ROLF 证据开示与 L. Despins 通信（0.1）　0.80　1,225.00　980.00\n\n11/23/2022　DEB4　就听证会视频证据与 L. Despins 通信（0.2）；就 Kwok 与抗议者会面与 L. Despins 通信（0.1）；就社交媒体帖子与 L. Despins 通信（0.5）；审阅同一事项（0.8）；就证据材料与 N. Bassett 通信（0.3）；就密封动议与 E. Sutton 和 J. Kosciewicz 通信（0.1）；就抗议地址与 E. Sutton 和 N. Bassett 通信（.2）；就 TRO 送达问题与 N. Bassett 和 A. Bongartz 通信（0.4）；审阅同一事项（0.1）；就同一事项与 E. Sutton 通信（0.1）；就信息安全问题与 S. Rough 通信（0.1）；就 TRO 与 E. Henzy（Zeisler）通信（0.1）　3.00　1,225.00　3,675.00\n\n11/23/2022　JPK1　进一步分析 Fed. R. Civ. Proc. 65(d) 对针对与具名被告/当事人积极协同行动的非当事人的临时限制令的适用　2.10　775.00　1,627.50\n\n案件 22-50073 文件 1831 于 05/30/23 提交，于 05/30/23 08:41:26 录入　第 715 页，共 1334 页\n\nLuc Despins（卢克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人　50687-00003　发票编号 2356934\n\n日期　首字母　说明　小时　费率　金额\n\n11/23/2022　NAB　审阅 TRO 听证会的问题、提交材料和谈话要点（2.1）；就同一事项与 L. Despins 通信（.4）；听证会后与 L. Despins 举行汇报会议（.4）；听证会后与 P. Friedman（O'Melveny）、S. Sarnoff（O'Melveny）就 TRO 和案件策略举行会议（1.7）；审阅 TRO 并就与其有关的后续步骤与团队通信（.5）；在返回华盛顿的途中分析案件的后续步骤，并审阅在线声明和信息（.4）　5.50　1,510.00　8,305.00\n\n11/24/2022　AB21　就最新社交媒体帖子与 L. Despins、N. Bassett、D. Barron 通信（0.4）；就 TRO 送达与 D. Barron 通话（0.1）；就同一事项与 N. Bassett、A. Luft 和 D. Barron 通信（0.1）　0.60　1,510.00　906.00\n\n11/24/2022　DEB4　就第1115条和 ROLF 款项与 N. Bassett 通信（0.1）；就 TRO 送达与 A. Bongartz 举行会议（0.1）；分析有关藐视法庭问题的判例法（1.1）；就同一事项与 S. Sarnoff（O'Melveny）通信（0.3）；就 ROLF/ROLS 律师与 J. Kosciewicz 通信（0.1）；就 TRO 与 B. Ha 和 R. Signorelli（ROLF/ROLS 的律师）通信（0.1）；就送达问题与 E. Sutton 通信（0.2）　2.00　1,225.00　2,450.00\n\n11/24/2022　LAD4　与 N. Bassett、A. Bongartz、D. Barron 往来多封有关 Kwok 团队最新帖子的电子邮件（1.30）；与 O'Melveny 团队往来有关同一事项的电子邮件（1.80）　3.10　1,860.00　5,766.00\n\n11/24/2022　NAB　就临时限制令的执行及相关问题与 L. Despins、D. Barron、P. Friedman（O'Melveny）、S. Sarnoff（O'Melveny）通信（.4）；审阅有关同一事项的案件裁判结果和新闻报道（.3）　0.70　1,510.00　1,057.00\n\n案件 22-50073 文件 1831 于 05/30/23 提交，于 05/30/23 08:41:26 录入　第 716 页，共 1334 页\n\nLuc Despins（卢克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人　50687-00003　发票编号 2356934\n\n日期　首字母　说明　小时　费率　金额\n\n11/25/2022　AB21　就 TRO 和社交媒体帖子的更新与 D. Barron 通话　0.20　1,510.00　302.00\n\n11/25/2022　审阅并翻译 NSFC 和 Kwok 最近的 Gettr 帖子　1.00　775.00　775.00\n\n11/25/2022　DEB4　就藐视法庭动议分析 Kwok 文件（2.3）；就同一事项与 PH 团队通信（2.1）；就同一事项与 J. Kosciewicz 举行会议（0.5）；为 O'Melveny 团队就同一事项起草电子邮件（1.3）；就 TRO 和社交媒体宣传活动与 A. Bongartz 举行会议（0.2）　6.40　1,225.00　7,840.00\n\n11/25/2022　ECS1　审阅并准备债务人违反 TRO 的社交媒体帖子和声明作为证据材料　2.70　840.00　2,268.00\n\n11/25/2022　ECS1　审阅并评论向 Rule of Law Foundation（法治基金会）和 Rule of Law Society（法治协会）送达临时限制令事宜　1.00　840.00　840.00\n\n11/25/2022　LAD4　与 S. Sarnoff、P. Friedman、M. Gonzalez（均为 O'Melveny）及 N. Bassett 就可采纳证据/遵守 TRO 进行电话会议（.70）　0.70　1,860.00　1,302.00\n\n11/25/2022　LAD4　与 O'Melveny（S. Sarnoff、P. Friedman）往来有关 Kwok 网络宣传活动后续步骤的电子邮件（2.10）　2.10　1,860.00　3,906.00\n\n11/25/2022　MOL　为证据目的截取/准备与债务人有关的视频和音频　0.80　355.00　284.00\n\n11/25/2022　NAB　就 TRO、后续步骤和策略与 S. Sarnoff（O'Melveny）、L. Despins 通信（.7）；分析有关同一事项的选项和法律依据（.6）；就后续步骤与 O'Melveny 团队及 L. Despins 进行电话会议（.7）　2.00　1,510.00　3,020.00\n\n11/25/2022　审阅 Kwok 在社交媒体上的相关视频和帖子，并分析与 TRO 有关的内容　2.00　775.00　1,550.00\n\n案件 22-50073 文件 1831 于 05/30/23 提交，于 05/30/23 08:41:26 录入　第 717 页，共 1334 页\n\nLuc Despins（卢克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人　50687-00003　发票编号 2356934\n\n日期　首字母　说明　小时　费率　金额\n\n11/26/2022　AB21　就社交媒体帖子和 TRO 与 L. Despins 通信（0.1）；就同一事项与 D. Barron 通话（0.2）；审阅同一事项（0.3）　0.60　1,510.00　906.00\n\n11/26/2022　审阅并翻译 NSFC 和 Kwok 最近的视频 Gettr 帖子（1.2）；就同一事项与 D. Barron 通信（0.3）　1.50　775.00　1,162.50\n\n11/26/2022　DEB4　就视频证据与 E. Sutton 通信（0.1）；就同一事项通信（0.3）；就证据更新与 N. Bassett 通信（0.5）；就威胁性电子邮件与 PH 团队通信（0.1）；就 ROLF 文件与 J. Kosciewicz 通信（0.1）；就同一事项与 L. Despins 通信（0.1）　1.20　1,225.00　1,470.00\n\n11/26/2022　DEB4　就视频证据通信（0.6）；就同一事项与 L. Despins 通信（0.1）；就语音邮件与 L. Despins 通信（0.1）；为 O'Melveny 起草有关证据更新的电子邮件（1.8）；就同一事项与 L. Despins 通信（0.1）；就 TRO 送达与 L. Despins 通信（0.5）；就 TRO 和社交媒体宣传活动与 A. Bongartz 举行会议（0.2）；就 Gettr 帖子与 P. Friedman（O'Melveny）通信（0.1）；分析有关 TRO 送达问题的判例法（1.3）　4.80　1,225.00　5,880.00\n\n11/26/2022　NAB　就 TRO 及相关问题与 L. Despins 通信（.2）；就同一事项与 L. Despins、D. Barron 通信（.4）　0.60　1,510.00　906.00\n\n11/26/2022　审阅并概述 Kwok 有关 TRO 的视频和帖子　1.60　775.00　1,240.00\n\n案件 22-50073 文件 1831 于 05/30/23 提交，于 05/30/23 08:41:26 录入　第 718 页，共 1334 页\n\nLuc Despins（卢克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人　50687-00003　发票编号 2356934\n\n日期　首字母　说明　小时　费率　金额\n\n11/27/2022　DEB4　评论 TRO（0.1）；就 Rule 7004 与 L. Despins 发送电子邮件（0.5）；就视频证据与 E. Sutton 通信（0.1）；就送达问题与 L. Despins 和 N. Bassett 通信（0.6）；就 USMS 问题与 L. Despins 通信（0.3）；分析与送达问题有关的判例法（1.2）；就藐视法庭动议的证据与 S. Sarnoff（O'Melveny）通信（0.1）；就同一事项与 M. Gonzalez（O'Melveny）通信（0.1）；起草有关送达问题的动议（0.9）；就地方法规的适用与 L. Despins 和 N. Bassett 通信（0.1）；就 Kwok 社交媒体与 N. Bassett 通信（0.2）；就与送达动议有关的证据与 N. Bassett 和 L. Despins 通信（0.1）　4.30　1,225.00　5,267.50\n\n11/27/2022　DEB4　就送达动议与 E. Sutton 举行会议（0.2）；就同一事项与 E. Sutton 通信（0.3）；就 Fu 诉讼与 E. Sutton 通信（0.1）；分析与同一事项有关的文件（0.2）；进一步就送达动议与 L. Despins 和 N. Bassett 通信（0.2）；就提交文件与 P. Linsey（Neubert）通信（0.1）；就享有特权的文件与 N. Bassett 通信（0.1）；就 Kwok 关联人士与 L. Despins 通信（0.1）；分析与同一事项有关的文件（0.2）　1.50　1,225.00　1,837.50\n\n11/27/2022　ECS1　起草有关送达临时限制令以及强制债务人出席与其相关听证会的动议（2.7）；就同一事项与 D. Barron 通话（.2）；审阅 Bob Fu 诉讼中的某些文件及针对 Kwok 的 TRO，以处理同一事项（.3）　3.20　840.00　2,688.00\n\n案件 22-50073 文件 1831 于 05/30/23 提交，于 05/30/23 08:41:26 录入　第 719 页，共 1334 页\n\nLuc Despins（卢克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人　50687-00003　发票编号 2356934\n\n日期　首字母　说明　小时　费率　金额\n\n11/27/2022　ECS1　准备加快审理动议，涉及向债务人送达以及债务人就临时限制令（TRO）出庭　0.60　840.00　504.00\n\n11/27/2022　LAD4　全天审阅/评论违反临时限制令（TRO）的事宜（2.40）；就此与S. Sarnoff（S. 萨诺夫）、P. Friedman（P. 弗里德曼）、M. Gonzalez（M. 冈萨雷斯）（均来自O'Melveny（奥迈律师事务所））电话交谈（.40）；就此与S. Sarnoff、P. Friedman及M. Pollack（M. 波拉克）（PH GC）电话交谈（.50）　3.30　1,860.00　6,138.00\n\n11/27/2022　AEL2　就送达及执行问题进行分析　1.40　1,510.00　2,114.00\n\n11/27/2022　MOL　按E. Sutton（E. 萨顿）的要求准备视频和音频的截取　1.50　355.00　532.50\n\n11/27/2022　NAB　就临时限制令（TRO）的执行及案件后续步骤进行分析（1.2）；就此与L. Despins（L. 德斯平斯）、D. Barron（D. 巴伦）、A. Luft（A. 卢夫特）通信（.7）　1.90　1,510.00　2,869.00\n\n11/28/2022　AB21　审阅针对L. Despins的有关外国代理人登记的诉状（0.2）；分析后续步骤、移送及受托人豁免权（0.7）；就此与L. Despins通信（0.7）　1.60　1,510.00　2,416.00\n\n11/28/2022　AB21　审阅有关送达临时限制令（TRO）的动议（0.3）；分析与此有关的问题（0.3）；就此与D. Barron通话（0.6）；就此与L. Despins通信（0.1）；就此与D. Barron和L. Despins通信（0.7）　2.00　1,510.00　3,020.00\n\n案件22-50073　文件1831　提交日期05/30/23　登记日期05/30/23 08:41:26　第720页，共1334页\n\n日期　姓名缩写　说明　小时　费率　金额\n\n11/28/2022　DEB4　就视频及相关翻译与N. Bassett（N. 巴塞特）通信（0.1）；就提交问题与M. Laskowski（M. 拉斯科夫斯基）通信（0.1）；就社交媒体证据与N. Bassett通信（0.1）；就送达动议与L. Despins通信（0.5）；就加快审理动议与E. Sutton开会（0.1）；就送达动议与N. Bassett通信（0.1）；就此与S. Sarnoff（O'Melveny）开会（0.1）；就此与P. Linsey（P. 林赛）通信（0.1）；就视频证据进行通信（0.1）；就此与E. Sutton通信（0.1）；就美国法警局（USMS）联系人事宜与L. Despins通信（0.1）；就拟议命令与L. Despins通信（0.2）；就此与N. Basset和A. Luft通信（0.1）　1.80　1,225.00　2,205.00\n\n11/28/2022　DEB4　就送达动议与A. Bongartz（A. 邦加茨）开会　0.60　1,225.00　735.00\n\n11/28/2022　DEB4　就美国法警局（USMS）问题与L. Despins通信（0.2）；修改同一事项（0.4）；就此与E. Sutton通信（0.2）；就ROLF文件与J. Kosciewicz（J. 科谢维奇）开会（0.3）；分析同一事项（0.5）；就加快审理动议与P. Linsey开会（0.1）；就11/30听证会与P. Linsey（Neubert（纽伯特律师事务所））通信（0.1）；就提交问题与N. Bassett通信（0.1）；就送达动议听证会与L. Despins和N. Bassett通信（0.1）；就听证程序与N. Bassett通信（0.1）；修改送达动议（0.5）；就抗议地点与L. Despins通信（.3）；就此与M. Gonzalez（O'Melveny）通信（0.1）；就拟议命令与L. Despins通信（0.3）　3.30　1,225.00　4,042.50\n\n案件22-50073　文件1831　提交日期05/30/23　登记日期05/30/23 08:41:26　第721页，共1334页\n\nHo Wan Kwok（郭文贵）案件中担任第11章受托人的Luc Despins（卢克·德斯平斯）　50687-00003　发票编号2356934\n\n日期　姓名缩写　说明　小时　费率　金额\n\n11/28/2022　DEB4　就ROLF文件与E. Sutton和J. Kosciewicz通信（0.1）；就送达动议与L. Despins通信（0.1）；就提交问题与E. Sutton通信（0.2）；就支持藐视法庭动议的证据附件与M. Gonzalez通信（0.1）；审阅有关收集社交媒体记录的问题（0.1）；修改送达动议（0.5）；就ROLF文件进行通信（0.1）；就此与J. Kosciewicz通信（0.1）；就社交媒体证据与N. Bassett和A. Luft通信（0.1）；就提交问题与N. Bassett通信（0.1）；就临时限制令（TRO）的实际通知与L. Despins通信（0.1）；就社交媒体证据与J. Kosciewicz通信（0.1）　1.70　1,225.00　2,082.50\n\n11/28/2022　ECS1　准备加快审理动议，涉及向债务人送达以及债务人就临时限制令（TRO）出庭　1.40　840.00　1,176.00\n\n11/28/2022　ECS1　准备有关送达临时限制令及强制债务人出席相关听证会的动议（.8）；就此与D. Barron通话（.1）　0.90　840.00　756.00\n\n11/28/2022　ECS1　准备申请对由美国法警局（USMS）送达临时限制令（TRO）的动议予以密封的动议　0.80　840.00　672.00\n\n11/28/2022　LAD4　就美国法警局（USMS）向抗议者送达临时限制令（TRO）事宜发送多封电子邮件（.50）；审阅/评论同一事项（.80）；审阅/修改有关同一事项及强制出席的动议（1.70）　3.00　1,860.00　5,580.00\n\n11/28/2022　LAD4　审阅郭文贵支持者在Southern District of New York（纽约南区）针对受托人提交的新诉状（1.10）；分析/评论同一事项（2.40）　3.50　1,860.00　6,510.00\n\n11/28/2022　AEL2　审阅有关Gettr（盖特）的信息，以备与S. Sarnoff（O'Melveny）通话　0.30　1,510.00　453.00\n\n案件22-50073　文件1831　提交日期05/30/23　登记日期05/30/23 08:41:26　第722页，共1334页\n\nHo Wan Kwok案件中担任第11章受托人的Luc Despins　50687-00003　发票编号2356934\n\n日期　姓名缩写　说明　小时　费率　金额\n\n11/28/2022　AEL2　就Gettr与S. Sarnoff（O'Melveny）通话　0.20　1,510.00　302.00\n\n11/28/2022　AEL2　就送达及藐视法庭事宜与L. Despins、N. Bassett、D. Barron通信　0.70　1,510.00　1,057.00\n\n11/28/2022　AEL2　就Gettr信息与E. Sutton通信　0.30　1,510.00　453.00\n\n11/28/2022　AEL2　就郭文贵的媒体帖子进行分析　0.20　1,510.00　302.00\n\n11/28/2022　AEL2　分析Gettr文件　0.40　1,510.00　604.00\n\n11/28/2022　MOL　按E. Sutton的要求准备视频和音频的截取　1.50　355.00　532.50\n\n11/28/2022　NAB　就临时限制令（TRO）问题与L. Despins、F. Lopez（F. 洛佩兹）通信（.5）；就此进一步与L. Despins通信（.2）；就初步禁令（PI）听证会及藐视法庭动议的准备工作与S. Sarnoff（O'Melveny）、D. Barron通信（.4）　1.10　1,510.00　1,661.00\n\n11/28/2022　NAB　审阅针对Paul Hastings（博钦律师事务所）的诉状（.3）；就此与L. Despins通信（.2）；就初步禁令（PI）听证会及相关问题与S. Sarnoff通信（.4）；进行与此相关的分析（.2）　1.10　1,510.00　1,661.00\n\n11/28/2022　审阅关键NFSC（新中国联邦）成员的简介和社交媒体帖子　1.50　775.00　1,162.50\n\n11/29/2022　AB21　就送达临时限制令（TRO）事宜与D. Barron通信（0.1）；审阅D. Barron和N. Bassett就此发出的通信（0.1）　0.20　1,510.00　302.00\n\n11/29/2022　DEB4　就致O'Melveny的电子邮件与E. Sutton通信（0.1）；就美国法警局（USMS）送达动议的送达与D. Skalka（D. 斯卡尔卡）通信（0.1）；就强制动议的辩论与E. Sutton开会（0.1）；就藐视法庭动议的证据与M. Gonzalez（O'Melveny）开会（0.2）　0.50　1,225.00　612.50\n\n案件22-50073　文件1831　提交日期05/30/23　登记日期05/30/23 08:41:26　第723页，共1334页\n\n日期　姓名缩写　说明　小时　费率　金额\n\n11/29/2022　DEB4　就藐视法庭动议的证据与A. Murray（A. 默里）（O'Melveny）开会（0.1）；就动议的送达与D. Skalka（Neubert）通信（0.1）；就社交媒体证据与N. Bassett和L. Despins通信（0.8）；就此与O'Melveny团队通信（0.6）；就相关语音邮件与L. Koch（L. 科赫）通信（0.1）；就普通话证据进行通信（0.4）；就日本抗议活动与A. Swajiri（A. 斯瓦吉里）通信（0.1）；评论藐视法庭动议草案（0.9）；分析与此相关的文件（2.3）；就此与D. Skalka通信（0.1）；就此与M. Laskowski和D. Mohamed（D. 穆罕默德）通信（0.1）　5.60　1,225.00　6,860.00\n\n11/29/2022　DEB4　就强制出席动议与L. Despins通信（0.1）；准备同一动议（0.5）；就藐视法庭动议与N. Bassett通信（0.1）；就传票送达尝试与N. Bassett通信（0.1）；就强制出席动议与D. Skalka（Neubert）通信（0.1）；准备加快审理动议（0.5）；修改送达动议（0.4）　1.80　1,225.00　2,205.00\n\n11/29/2022　DEB4　就送达问题与L. Despins通信　0.10　1,225.00　122.50\n\n11/29/2022　DEB4　就送达动议与L. Despins通信（0.1）；审阅同一事项（0.2）；就此与D. Skalka（Neubert）通信（0.3）　0.60　1,225.00　735.00\n\n11/29/2022　JPK1　分析有关对非当事人执行禁令的判例法（3.1）；就此与N. Bassett通信（.1）　3.20　775.00　2,480.00\n\n案件22-50073　文件1831　提交日期05/30/23　登记日期05/30/23 08:41:26　第724页，共1334页\n\nHo Wan Kwok案件中担任第11章受托人的Luc Despins　50687-00003　发票编号2356934\n\n日期　姓名缩写　说明　小时　费率　金额\n\n11/29/2022　JPK1　就PAX诉郭文贵诉讼中Mei Guo（郭美）的宣誓书及2022年2月2日听证会记录与A. Luft通信（.1）；就此与E. Sutton通信（.1）；就此与D. Barron通信（.2）　0.40　775.00　310.00\n\n11/29/2022　LK19　审阅/准备与临时限制令（TRO）动议有关的致D. Barron的语音邮件　0.10　755.00　75.50\n\n11/29/2022　LAD4　全天分析/就临时限制令（TRO）藐视法庭事项提供意见（3.20）　3.20　1,860.00　5,952.00\n\n11/29/2022　MOL　为证据目的审阅/准备与债务人有关的视频和音频（.4）；就此与E. Sutton通信（.1）　0.50　355.00　177.50\n\n11/29/2022　审阅与债务人有关的社交媒体帖子　0.90　775.00　697.50\n\n11/30/2022　AB21　就PAX v. Kwok对抗程序中的ECF通知与L. Despins通信（0.1）；就此与D. Mohamed通信（0.1）；就支持强制债务人出席及初步禁令听证会动议的补充提交材料与L. Despins通信（0.1）；分析有关同一事项的授权依据（0.8）；就此与D. Barron通信（0.2）；就此与D. Barron通话（0.2）　1.50　1,510.00　2,265.00\n\n11/30/2022　AME　为法院用途从网络截取/准备视频　1.20　400.00　480.00\n\n11/30/2022　DM26　为D. Barron研究有关强制出席听证会的动议（.9）　0.90　515.00　463.50\n\n11/30/2022　DM26　准备有关PAX v. Kwok案件的出庭通知草案（.7）　0.70　515.00　360.50\n\n案件22-50073　文件1831　提交日期05/30/23　登记日期05/30/23 08:41:26　第725页，共1334页\n\n日期　姓名缩写　说明　小时　费率　金额\n\n11/30/2022　DEB4　就动议草案修订流程及删节流程与O'Melveny团队通信（0.1）；就翻译问题与O'Melveny团队通信（0.1）；就抗议证据与L. Despins通信（0.1）；就电子邮件证据与S. Rough（S. 拉夫）通信（0.1）；就此与L. Despins通信（0.1）；就听证会与L. Despins通信（0.1）；就此与M. Gonzalez通信（0.1）；就此与L. Despins通信（0.1）；就暴力历史与M. Gonzalez通信（.2）；就送达地址与E. Sutton及D. Skalka（Neubert）通信（0.1）；就视频证据进行通信（0.2）　1.30　1,225.00　1,592.50\n\n11/30/2022　DEB4　就听证会与M. Gonzalez（O'Melveny）、L. Despins、A. Bongartz和N. Bassett开会（0.5）；就强制出席与E. Sutton开会（0.1）；分析与此相关的文件（0.2）；就此与A. Bongartz开会（0.2）；就此与K. Catalano（K. 卡塔拉诺）开会（0.2）；分析与此相关的案例（0.5）；就此与L. Despins和N. Bassett通信（0.3）　2.10　1,225.00　2,572.50\n\n案件22-50073　文件1831　提交日期05/30/23　登记日期05/30/23 08:41:26　第726页，共1334页\n\n日期　姓名缩写　说明　小时　费率　金额\n\n11/30/2022　DEB4　就美国法警局（Marshal Service）动议与 D. Mohamed（穆罕默德）通信（0.1）；就藐视法庭动议草案提出意见（0.6）；就听证会与 Luc Despins（吕克·德斯平斯）通信（0.1）；审阅相关声明（0.2）；就支持该动议的证据与 O'Melveny（欧麦文尼）团队通信（0.4）；就删节内容与 O'Melveny 通信（0.3）；就账户转移视频与 O'Melveny 通信（0.3）；就听证会与 N. Bassett（巴西特）通信（0.1）；就动议的最终意见与 M. Gonzalez（冈萨雷斯）通信（0.2）；就声明与 Luc Despins 通信（0.1）；就提交事宜与 M. Gonzalez 召开会议（0.2）；就送达事宜与 O'Melveny 团队通信（0.1）　2.70　1,225.00　3,307.50\n11/30/2022　DEB4　就发送给 PH 和恐吓活动的电子邮件与 Luc Despins 通信（0.1）；就 ROLF 证据与 Luc Despins 及 N. Bassett 通信（0.1）；就将 ROLF 添加为当事人与 Luc Despins 及 N. Bassett 通信（0.1）；就特权问题与 Luc Despins 及 N. Bassett 通信（0.1）；就日本抗议活动与 Luc Despins 及 N. Bassett 通信（0.1）；就动议与 O'Melveny 团队通信（0.1）；就送达电子邮件与 O'Melveny 团队通信（0.1）；就 ROLF 董事与 O'Melveny 团队通信（0.2）；就对动议的修改与 N. Bassett 通信（0.2）；就支持该动议的声明与 O'Melveny 团队通信（0.2）；就该动议的补充证据附件与 O'Melveny 团队通信（0.4）　1.70　1,225.00　2,082.50\n\n案号 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 727 页，共 1334 页\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人　50687-00003　发票编号 2356934\n\n日期　首字母　说明　小时数　费率　金额\n\n11/30/2022　ECS1　分析法院关于要求债务人出庭及采取某些债务人行为的权限（2.3）；就同一事项与 D. Barron（巴伦）通话（.1）；就同一事项与 A. Bongartz（邦加茨）通信（.1）　2.50　840.00　2,100.00\n11/30/2022　ECS1　调查并审阅与债务人的社交媒体恐吓活动及抗议有关的数据（.6）；就同一事项与 J. Kosciewicz（科谢维奇）和 United Lex（联合律法）团队通话（.2）　0.80　840.00　672.00\n11/30/2022　JPK1　与 E. Sutton（萨顿）和 United Lex 就收集 Kwok 的社交媒体内容举行电话会议（.2）；审阅后续问题（.1）　0.30　775.00　232.50\n11/30/2022　JPK1　就收集与 Kwok 有关的社交媒体帖文与 S. Phan（潘）（United Lex）通信　0.10　775.00　77.50\n11/30/2022　KC27　分析有关要求债务人亲自出庭的判例法（.6）；准备支持由 USMS 送达的动议补充书状（2.4）；就同一事项与 D. Barron 通话（.2）　3.20　775.00　2,480.00\n11/30/2022　LAD4　审阅/编辑藐视法庭动议（1.70）；与 S. Sarnoff（萨尔诺夫）、M. Gonzalez（O'Melveny）、A. Luft（卢夫特）电话会议，讨论更新情况（.30）　2.00　1,860.00　3,720.00\n11/30/2022　ML30　就康涅狄格州对立诉讼程序中的出庭通知与 D. Mohamed 通信。　0.20　515.00　103.00\n11/30/2022　TLM1　审阅并准备来自 Gettr 网站的视频　4.50　400.00　1,800.00\n11/30/2022　审阅有关 Kwok 抗议活动的社交媒体帖文　0.50　775.00　387.50\n小计：　B191 一般诉讼　224.60　266,250.5\n\n合计　244.10　297,939.5\n案号 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 728 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人　50687-00003　发票编号 2356934\n计时人员汇总\n\nID　计时人员姓名　职务　小时数　费率　费用\n\nLAD4　Luc A. Despins（吕克·A·德斯平斯）　合伙人　42.90　1,860.00　79,794.00\nNAB　Nicholas A. Bassett（尼古拉斯·A·巴西特）　合伙人　27.10　1,510.00　40,921.00\nAEL2　Luft, Avi E.（阿维·E·卢夫特）　顾问律师　8.00　1,510.00　12,080.00\nAB21　Alex Bongartz（亚历克斯·邦加茨）　顾问律师　8.20　1,510.00　12,382.00\nDEB4　Douglass E. Barron（道格拉斯·E·巴伦）　律师　82.50　1,225.00　101,062.51\nECS1　Ezra C. Sutton（以斯拉·C·萨顿）　律师　25.70　840.00　21,588.00\nKC27　Kristin Catalano（克里斯汀·卡塔拉诺）　律师　4.70　775.00　3,642.50\n律师　10.00　775.00　7,750.00\nJPK1　Jon P. Kosciewicz（乔恩·P·科谢维奇）　律师　7.30　775.00　5,657.50\n律师　2.50　775.00　1,937.50\nLK19　Leonie Koch（莱奥妮·科赫）　律师　3.20　755.00　2,416.00\nWEL　Wayne E. Le Blanc, Jr.（韦恩·E·勒布朗，小）　律师助理　0.50　565.00　282.50\nML30　Mat Laskowski（马特·拉斯科夫斯基）　律师助理　0.20　515.00　103.00\nDM26　David Mohamed（大卫·穆罕默德）　律师助理　1.60　515.00　824.00\nTLM1　Trevor Mijares（特雷弗·米哈雷斯）　其他计时人员　6.00　400.00　2,400.00\nAME　Amy M. Ecklund（艾米·M·埃克伦德）　其他计时人员　5.90　400.00　2,360.00\nMOL　Mayra O. Lopez（迈拉·O·洛佩兹）　其他计时人员　6.60　355.00　2,343.00\nIMG　Ian M. Gore（伊恩·M·戈尔）　其他计时人员　1.20　330.00　396.00\n已发生及垫付的费用\n\n日期　说明　数量　费率　金额\n\n11/03/2022　Westlaw　181.92\n11/04/2022　Lexis/在线检索　23.75\n11/04/2022　Westlaw　545.64\n11/04/2022　计算机检索（其他）　1.35\n11/05/2022　Westlaw　77.40\n案号 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 729 页，共 1334 页\n\nLuc Despins 作为 Ho Wan\n\nKwok\n50687-00003\n发票编号 2356934\n\n$4,121.38\n\n11/29/2022　差旅费用－停车费－Nick Bassett（尼克·巴西特）；11/23/2022；前往康涅狄格州布里奇波特参加　51.00\n11/29/2022　出租车/地面交通－Nick Bassett；11/23/2022；往返地点：机场/住所；服务类型：Uber；时间：00:00；前往康涅狄格州布里奇波特参加 TRO 听证会　185.96\n11/29/2022　出租车/地面交通－Nick Bassett；11/22/2022；往返地点：机场/酒店；服务类型：Uber；时间：00:00；前往康涅狄格州布里奇波特参加 TRO 听证会。　15.94\n11/29/2022　住宿－Nick Bassett；11/23/2022；酒店：Marriott（万豪）；入住日期：11/22/2022；退房日期：11/23/2022；前往康涅狄格州布里奇波特参加 TRO 听证会。　218.80\n11/29/2022　机票－Nick Bassett；11/22/2022；往返地点：DCA/LGA；机票舱等：经济舱；前往康涅狄格州布里奇波特参加 TRO 听证会。　1,042.20\n68.40\n103.20\n25.80\n344.76\n2.88\n278.40\n23.75\n51.60\n338.88\n335.40\n180.60\n23.75\n\n案号 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 730 页，共 1334 页\n\n本期费用和成本　$302,060.8\n\n应付余额合计－见票即付　$302,060.8\n案号 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 731 页，共 1334 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所）　200 Park Avenue, New York, NY 10166-3205　电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人　200 Park Avenue　New York, NY 10166\n\nMay 22, 2023\n\n请注明发票编号：2356935\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n摘要页\n\n公司法事项　PH LLP 客户/事项编号：50687-00004　Luc A. Despins\n\n截至 November 30, 2022 期间专业服务的法律费用　$579,815.75\n\n已发生及垫付的费用　29,289.18\n\n本期应付费用和成本　$609,104.93\n应付余额合计－见票即付　$609,104.93\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过电话联系 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045，或通过电子邮件 @ terigoffredo@paulhastings.com，并要求书面和口头确认，以确认任何电汇指示的变更。\n电汇和 ACH 指示：　汇款地址：\n\nCitibank（花旗银行）　Paul Hastings LLP　ABA # 322271724　Lockbox 4803　SWIFT 地址：CITIUS33　PO Box 894803　787 W. 5th Street　Los Angeles, CA 90189-4803　Los Angeles, CA 90071　账户号码：206628380　账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings.com。这是一个不接收回复的邮箱。\n案号 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 732 页，共 1334 页\n\nPAUL HASTINGS LLP　200 Park Avenue, New York, NY 10166-3205　电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人　200 Park Avenue　New York, NY 10166\n\nMay 22, 2023\n\n请注明发票编号：2356935\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n汇款副本\n\n公司法事项　PH LLP 客户/事项编号：50687-00004　Luc A. Despins\n\n截至 November 30, 2022 期间专业服务的法律费用　$579,815.75\n\n已发生及垫付的费用　29,289.18\n\n本期应付费用和成本　$609,104.93\n应付余额合计－见票即付　$609,104.93\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过电话联系 Teri Goffredo @ 213-683-5045，或通过电子邮件 @ terigoffredo@paulhastings.com，并要求书面和口头确认，以确认任何电汇指示的变更。\n电汇和 ACH 指示：　汇款地址：\n\nCitibank　Paul Hastings LLP　ABA # 322271724　Lockbox 4803　SWIFT 地址：CITIUS33　PO Box 894803　787 W. 5th Street　Los Angeles, CA 90189-4803　Los Angeles, CA 90071　账户号码：206628380　账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings.com。这是一个不接收回复的邮箱。\n案号 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 733 页，共 1334 页\n\nPAUL HASTINGS LLP\n\n200 Park Avenue, New York, NY 10166-3205　电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人　May 22, 2023\n\nWan Kwok\n200 Park Avenue　请注明\nNew York, NY 10166　发票编号：2356935\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n\n截至 November 30, 2022 期间已提供的专业服务\n\n动议\n公司法事项　$579,815.75\n日期　首字母　说明　小时数　费率　金额　B155 法院听证会　11/02/2022　AEL2　与 P. Linsey（林赛）（Neubert（纽伯特））通话，讨论 Cahill（卡希尔）和藐视法庭听证会　0.40　1,510.00　604.00　11/02/2022　AEL2　审阅先前证词，为听证会作准备　0.70　1,510.00　1,057.00　11/12/2022　NAB　准备藐视法庭动议听证会的交叉询问提纲及相关笔记（.9）；就同一事项与 Luc Despins、A. Luft 通信（.4）；审阅在证据开示中最新出示的文件（.4）；与 P. Linsey（Neubert）、W. Farmer（法默）、D. Barron、A. Bongartz 和 A. Luft 通话，讨论听证会准备工作（1.1）　2.80　1,510.00　4,228.00　11/14/2022　ECS1　为 11/16 Kwok 就藐视法庭动议举行的证据听证会作准备（文件、证据附件）　0.90　840.00　756.00　11/14/2022　ECS1　为 11/16 Kwok 藐视法庭证据听证会准备参考材料　0.70　840.00　588.00\n\n日期　首字母　说明　小时数　费率　金额\n\n11/14/2022　ECS1　就藐视法庭动议听证会准备证人及证物清单（.4）；与 D. Barron（巴伦）就此通话（.1）　0.50　840.00　420.00\n\n11/14/2022　JPK1　为 P. Linsey（林西）（Neubert（诺伊贝特））准备藐视法庭听证会证物，并就此与 P. Linsey 通信（.5）；就此与 D. Barron 通信（.1）　0.60　775.00　465.00\n\n11/14/2022　JPK1　就受托人及债务人的藐视法庭听证会证物与 Williams Lea New York（纽约威廉姆斯·利）通信（.4）；就此与 E. Sutton（萨顿）通信（.2）　0.60　775.00　465.00\n\n11/14/2022　JPK1　就藐视法庭听证会的视频证物与 W. Le Blanc（勒布朗）通信（.2）；就此与 D. Barron 通信（.1）　0.30　775.00　232.50\n\n11/14/2022　JPK1　就藐视法庭听证会的参考材料与 A. Luft（卢夫特）通信　0.10　775.00　77.50\n\n11/14/2022　JPK1　就藐视法庭听证会的修订证物清单与 P. Linsey（Neubert）通信　0.10　775.00　77.50\n\n11/14/2022　JPK1　与 D. Barron、W. Le Blanc 及 S. Phan（潘）就藐视法庭听证会的视频证物举行会议（.4）；就此与上述人员通信（.2）　0.60　775.00　465.00\n\n11/14/2022　JPK1　就将受托人的听证会证物指定为保密材料与 A. Bongartz（邦加茨）通信　0.10　775.00　77.50\n\n11/14/2022　AEL2　就 Zeisler（蔡斯勒）关于藐视法庭动议的提议与 N. Bassett（巴西特）通信　0.10　1,510.00　151.00\n\n11/14/2022　AEL2　审阅提交材料并编辑藐视法庭听证会的发言要点　1.60　1,510.00　2,416.00\n\n11/14/2022　AEL2　与 L. Despins（德斯平）及 N. Bassett 就可能的听证会提议通话　0.20　1,510.00　302.00\n\n11/14/2022　AEL2　与 L. Despins、A. Bongartz、N. Bassett、E. Henzy（亨齐）就藐视法庭听证会通话　0.50　1,510.00　755.00\n\n日期　姓名首字母　说明　小时　费率　金额\n\n11/14/2022　AEL2　就债务人关于藐视法庭命令的提议与 N. Bassett 通信　0.20　1,510.00　302.00\n\n11/14/2022　AEL2　审阅为藐视法庭听证会准备的证物　1.10　1,510.00　1,661.00\n\n11/14/2022　ML30　就11/16听证会与当地律师通信（.1）　0.10　515.00　51.50\n\n11/14/2022　WEL　为动议听证会准备证物（5.6）；与 D. Barron、J. Kosciewicz（科希维茨）就此通话（.4）　6.00　565.00　3,390.00\n\n11/15/2022　AB21　与 L. Despins、A. Luft、D. Barron、W. Farmer（法默）及 N. Bassett 就藐视法庭动议听证会的准备工作通话　0.90　1,510.00　1,359.00\n\n11/15/2022　ECS1　为11/16 Kwok（郭文贵）藐视法庭动议证据听证会准备证物及文件　0.90　840.00　756.00\n\n11/15/2022　ECS1　为11/16 Kwok 藐视法庭动议证据听证会准备听证会及交叉询问文件　1.30　840.00　1,092.00\n\n11/15/2022　LAD4　与 D. Barron、A. Bongartz、A. Luft、N. Bassett 就 Ace Decade（艾斯十年）听证会的准备工作通话（.90）　0.90　1,860.00　1,674.00\n\n11/15/2022　AEL2　就藐视法庭听证会策略与 N. Bassett 通信　0.60　1,510.00　906.00\n\n11/15/2022　AEL2　审阅为藐视法庭听证会准备的证据　0.60　1,510.00　906.00\n\n11/15/2022　AEL2　就藐视法庭听证会与 D. Barron 通信　0.30　1,510.00　453.00\n\n11/15/2022　WEL　为法院听证会准备证物（1.4）；就此与 J. Kosciewicz 通信（.1）　1.50　565.00　847.50\n\n11/15/2022　WCF　与 D. Barron 就交叉询问及弹劾证据通话（.1）；与 N. Bassett、A. Bongartz、D. Barron、A. Luft、L. Despins 就听证会准备工作通话（.9）　1.00　1,120.00　1,120.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 736 页，共 1334 页\n\n日期　姓名首字母　说明　小时　费率　金额\n\n11/16/2022　AB21　审阅提交材料及笔记，以准备藐视法庭动议听证会（1.6）；与 L. Despins、N. Bassett、A. Luft 及 D. Barron 就此通信（0.9）；与 L. Despins 就此通信（0.6）；与 L. Despins、N. Bassett、A. Luft 及 D. Barron 就此通话（0.4）；与 D. Barron 就此通信（0.2）；与 P. Linsey（Neubert）就此通话（0.1）；出席听证会（1.7）；与 L. Despins、A. Luft、N. Bassett 及 D. Barron 就此进行事后复盘（0.4）；与 A. Luft 就此通信（0.5）；与 A. Thorp（索普）（Harneys Legal（哈尼斯律师事务所））就藐视法庭听证会通信（0.1）　6.50　1,510.00　9,815.00\n\n11/16/2022　DEB4　出席听证会（3.0）；为 N. Bassett 准备相关文件（1.3）；与 N. Bassett 就此举行会议（0.3）；与 E. Sutton 就此举行会议（0.3）；就听证会口译事宜与 D. Murray（默里）（Transperfect（传思达））通信（0.1）；就听证会策略与 L. Despins 及 N. Bassett 通信（0.1）　4.10　1,225.00　5,022.50\n\n11/16/2022　ECS1　出席 Kwok 案件的11/16藐视法庭听证会　1.70　840.00　1,428.00\n\n11/16/2022　AEL2　就听证会与 N. Bassett 通信　0.20　1,510.00　302.00\n\n11/16/2022　AEL2　与 L. Despins、N. Bassett、A. Bongartz 及 D. Barron 就听证会陈述举行会议　0.40　1,510.00　604.00\n\n11/16/2022　AEL2　出席藐视法庭听证会　1.70　1,510.00　2,567.00\n\n11/16/2022　AEL2　考虑听证会的潜在论点　0.10　1,510.00　151.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 737 页，共 1334 页\n\nLuc Despins（卢克·德斯平）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）　50687-00004　发票号 2356935\n\n（.3）\n\n日期　姓名首字母　说明　小时　费率　金额\n\n11/16/2022　NAB　与 L. Despins、A. Bongartz、D. Barron 及 A. Luft 通话，以准备听证会（.4）；参加藐视法庭动议及强制动议听证会（1.7）；随后与 L. Despins、A. Bongartz 及 A. Luft 就此举行电话会议（.4）　2.50　1,510.00　3,775.00\n\n11/16/2022　NAB　为藐视法庭动议听证会及强制动议听证会准备提纲（1.6）；与 L. Despins、D. Barron 就对该等事项的部分解决方案通信（.5）；分析问题及笔记，以准备延期举行的藐视法庭动议听证会（1.4）　3.50　1,510.00　5,285.00\n\n11/17/2022　AB21　参加藐视法庭动议听证会（2.0）；审阅问题及笔记，以准备该听证会（0.3）；与 L. Despins、N. Bassett 就此举行会议（1.1）；与 E. Henzy（Zeisler）就部分解决藐视法庭动议的拟议命令通话（0.2）；审阅相关问题（0.1）；就准备于 November 19, 2022 举行的听证会与 D. Barron 通信（0.2）；就此与 N. Bassett 通信（0.1）　4.00　1,510.00　6,040.00\n\n11/17/2022　DEB4　出席听证会（2.0）；为 N. Bassett 准备相关文件（1.3）；与 N. Bassett 就此举行会议（0.3）；与 E. Sutton 就此举行会议（0.3）；就听证会口译事宜与 D. Murray（Transperfect）通信（0.1）；就听证会策略与 L. Despins 及 N. Bassett 通信（0.1）　4.10　1,225.00　5,022.50\n\n11/17/2022　ECS1　出席 Kwok 案件11/17听证会的部分程序　1.50　840.00　1,260.00\n\n11/17/2022　ECS1　为11/17 Kwok 藐视法庭动议证据听证会作准备（.7）；与 D. Barron 就相关文件通话　1.00　840.00　840.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 738 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee　50687-00004　发票号 2356935\n\n日期　姓名首字母　说明　小时　费率　金额\n\n11/17/2022　LAD4　审阅问题及笔记，以准备听证会（.40）；处理 Ace Decade 藐视法庭听证会及相关事项（3.30）　3.70　1,860.00　6,882.00\n\n11/17/2022　AEL2　与 N. Bassett 会面，讨论藐视法庭听证会及证物　0.40　1,510.00　604.00\n\n11/17/2022　AEL2　出席藐视法庭听证会　3.30　1,510.00　4,983.00\n\n11/17/2022　NAB　在前往纽约参加听证会的途中，审阅问题并补充藐视法庭动议及强制动议听证会提纲（2.2）；继续审阅问题及笔记，以准备听证会（1.7）；与 D. Barron 就此发送电子邮件（.3）；与 D. Barron 就此通话（.3）；在返回 Washington（华盛顿）的途中，进一步分析问题并补充继续举行的听证会提纲（1.5）　6.00　1,510.00　9,060.00\n\n11/17/2022　NAB　参加藐视法庭动议及强制动议听证会（3.3）；与 A. Luft 就继续举行的听证会相关的证据及相关问题进行后续会议（.4）；与 D. Barron 就此发送电子邮件（.1）　3.80　1,510.00　5,738.00\n\n11/18/2022　AB21　参加藐视法庭动议听证会（4.1）；与 L. Despins 就此通信（0.1）　4.20　1,510.00　6,342.00\n\n11/18/2022　DEB4　与 N. Bassett 就听证会准备工作举行会议（0.3）；为听证会准备文件（0.5）；出席藐视法庭动议及强制动议听证会（5.1）　5.90　1,225.00　7,227.50\n\n11/18/2022　ECS1　出席 Kwok 案件11/18听证会的部分程序　1.60　840.00　1,344.00\n\n11/18/2022　LAD4　收听 Ace Decade 藐视法庭 Zoom 听证会的最后部分　2.20　1,860.00　4,092.00\n\n11/18/2022　AEL2　就藐视法庭听证会准备工作与 N. Bassett 通信　0.10　1,510.00　151.00\n\n11/18/2022　AEL2　出席藐视法庭听证会及强制动议听证会的部分程序　4.30　1,510.00　6,493.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 739 页，共 1334 页\n\n日期　姓名首字母　说明　小时　费率　金额\n\n11/18/2022　NAB　出席藐视法庭动议及强制动议听证会（5.1）；与 L. Despins 就此通信（.3）；与 D. Barron 就此举行电话会议（.3）　5.70　1,510.00　8,607.00\n\n11/22/2022　AB21　就 November 16 听证会笔录与 S. Millman（米尔曼）（Stroock（史特洛克））通信　0.10　1,510.00　151.00\n\n小计：　B155 法院听证会　100.50　133,524.00\n\nB190\n其他有争议事项（不包括承接/拒绝动议）\n\n11/01/2022　DEB4　分析支持藐视法庭动议的答复草案（0.3）；就此与 L. Despins、N. Bassett 及 P. Linsey（Neubert）通信（0.3）　0.60　1,225.00　735.00\n\n11/01/2022　NAB　就与 Ace Decade 藐视法庭动议有关的证言通知及证据开示与 J. Kosciewicz 通信（.2）；审阅相关材料（.1）；审阅提交材料，以准备藐视法庭听证会（.3）　0.60　1,510.00　906.00\n\n11/02/2022　AEL2　与 N. Bassett 及 D. Barron 会面，讨论 Ace Decade 证据　1.00　1,510.00　1,510.00\n\n11/02/2022　AEL2　与 L. Despins 及 N. Bassett 就藐视法庭及强制动议听证会的论点和证人通话　0.40　1,510.00　604.00\n\n11/02/2022　NAB　审阅 D. Barron 对 Ace Decade 藐视法庭听证会证人问题的分析（.3）；对该等问题及其他诉讼问题进行法律和策略分析（.6）　0.90　1,510.00　1,359.00\n\n11/02/2022　NAB　与 A. Luft 及 D. Barron 就藐视法庭听证会策略及文件审阅通话（1.0）　1.00　1,510.00　1,510.00\n\n11/02/2022　NAB　审阅证据开示中出示的文件，以准备藐视法庭听证会及即将举行的其他听证会　0.50　1,510.00　755.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 740 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee　50687-00004　发票号 2356935\n\n日期　姓名首字母　说明　小时　费率　金额\n\n11/02/2022　审阅债务人对受托人提出的以下动议的异议：申请作出裁定，认定债务人因未遵守公司治理命令而构成藐视法庭　1.30　775.00　1,007.50\n\n11/02/2022　与 D. Barron 就债务人对受托人提出的以下动议的异议通话：申请作出裁定，认定债务人因未遵守公司治理命令而构成藐视法庭　0.20　775.00　155.00\n\n11/03/2022　AB21　与 D. Barron 就支持藐视法庭动议的答复进行通话 (0.3)；与 E. Sutton 就同一事项进行通话 (0.2)；与 A. Luft、D. Barron 和 E. Sutton 就同一事项通话 (0.8)　1.30　1,510.00　1,963.00\n\n11/03/2022　DEB4　与 A. Luft 就与藐视法庭动议有关的证言录取问题进行会议 (0.3)；与 A. Bongartz 就支持藐视法庭动议的答复进行会议 (0.3)；与 A. Bongartz、E. Sutton 和 A. Luft 就同一事项进行会议 (0.8)；就 341 会议证言通信 (0.1)；与 E. Sutton 就藐视法庭动议答复进行会议 (0.2)　1.70　1,225.00　2,082.50\n\n11/03/2022　DEB4　为 L. Despins 编制关于上诉待决期间中止执行动议及上诉争点的分析　1.10　1,225.00　1,347.50\n\n11/03/2022　ECS1　起草对 Kwok（郭文贵）就与公司治理命令有关的申请认定 Kwok 构成藐视法庭动议所提异议的答复 (3.3)；与 A. Bongartz 就同一事项讨论 (.2)；与 D. Barron 就同一事项通话 (.2)　3.70　840.00　3,108.00\n\n11/03/2022　ECS1　与 A. Luft、A. Bongartz 和 D. Barron 就债务人及 Yvette Wang 的证言录取，以及对 Kwok 就受托人藐视法庭动议所提异议的答复进行通话　0.80　840.00　672.00\n\n11/03/2022　AEL2　与 A. Bongartz、D. Barron 和 E. Sutton 就 Ace Decade 答复策略举行会议　0.80　1,510.00　1,208.00\n\n案件 22-50073　文书 1831　提交于 05/30/23　登记于 05/30/23 08:41:26　第 741 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人　50687-00004　发票编号 2356935\n\n日期　姓名缩写　说明　小时　费率　金额\n\n11/03/2022　AEL2　审阅 A. Bongartz 关于 Ace Decade 听证会的通信　0.10　1,510.00　151.00\n\n11/03/2022　就 341 会议笔录与 D. Barron 通信　0.20　775.00　155.00\n\n11/04/2022　ECS1　起草对 Kwok 就与公司治理命令有关的申请认定 Kwok 构成藐视法庭动议所提异议的答复　0.70　840.00　588.00\n\n11/04/2022　AEL2　编制关于藐视法庭证言录取的事实和策略提纲　2.20　1,510.00　3,322.00\n\n11/04/2022　AEL2　与 N. Bassett 就藐视法庭听证策略通话　0.30　1,510.00　453.00\n\n11/04/2022　AEL2　与 D. Barron 就藐视法庭听证文件通话　0.30　1,510.00　453.00\n\n11/07/2022　ECS1　起草对 Kwok 就与公司治理命令有关的申请认定 Kwok 构成藐视法庭动议所提异议的答复　5.20　840.00　4,368.00\n\n11/07/2022　JPK1　起草向 Una Wilkinson 送达的证言录取通知 (.2)；与 N. Bassett 就同一事项通信 (.1)　0.30　775.00　232.50\n\n11/07/2022　LK19　与 D. Barron 就债务人不当行为的救济/制裁措施通话 (.3)；分析 Chapter 11 受托人可因债务人违反其在 11 U.S.C. s. 521(a)(3) and (4) 项下义务而获得的救济 (3.9)　4.20　755.00　3,171.00\n\n11/07/2022　LAD4　与 E. Henzy（Zeisler）电话会议：Ace Decade (.40)　0.40　1,860.00　744.00\n\n11/07/2022　LAD4　审阅 Kwok 证言录取问题 (1.40)；与 N. Bassett 电话会议：证言录取口译员及相关证言录取/听证问题 (.40)　1.80　1,860.00　3,348.00\n\n11/07/2022　AEL2　分析支持藐视法庭证言录取的论点　2.10　1,510.00　3,171.00\n\n11/07/2022　NAB　与 W. Farmer 就证言录取准备工作通信 (1.2)；与 L. Despins、A. Luft 和 D. Barron 就藐视法庭听证准备工作及文件审阅问题通话 (.8)　2.00　1,510.00　3,020.00\n\n案件 22-50073　文书 1831　提交于 05/30/23　登记于 05/30/23 08:41:26　第 742 页，共 1334 页\n\n日期　姓名缩写　说明　小时　费率　金额\n\n11/07/2022　NAB　审阅与藐视法庭听证翻译问题有关的分析 (.5)；与 C. Daly 就英国保密特权问题通信 (.2)；与 J. Kosciewicz 就证言录取通知问题通信 (.2)；继续与 W. Farmer 就证言录取准备工作通信 (.8)；与 L. Despins 就证言录取及藐视法庭听证准备工作电话会议 (.4)；进一步准备证言录取和听证，包括编制提纲及审阅相关文件 (2.4)　4.50　1,510.00　6,795.00\n\n11/07/2022　WCF　与 R. Beall（TransPerfect）就与申请强制遵守公司治理命令动议有关的证言录取口译服务和文件认证翻译通话 (.6)；与 TSG Reporting 和 Divergent 就即将进行的、有关同一事项的证言录取所需的记录服务及口译员通信 (.8)　1.40　1,120.00　1,568.00\n\n11/08/2022　AB21　修订支持藐视法庭动议的答复 (3.4)；与 A. Luft 就同一事项通信 (0.2)；与 E. Sutton 就同一事项通话 (0.2)　3.80　1,510.00　5,738.00\n\n11/08/2022　DEB4　与 N. Bassett 就 Ace Decade 文件通信 (0.1)；与 S. Pahlavan（O'Melveny）就同一事项通信 (0.1)；与 N. Bassett 就 Kwok 宣誓书通信 (0.1)；与 N. Bassett 就 Ace Decade 诉讼通信 (0.2)　0.50　1,225.00　612.50\n\n案件 22-50073　文书 1831　提交于 05/30/23　登记于 05/30/23 08:41:26　第 743 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人　50687-00004　发票编号 2356935\n\n日期　姓名缩写　说明　小时　费率　金额\n\n11/08/2022　DEB4　与 D. Mohamed 就证据附件文件通信 (0.1)；与 N. Bassett 就 Ace Decade 诉状通信 (0.1)；与 N. Bassett 就声明译文通信 (0.1)；与 N. Bassett 就 341 会议笔录通信 (0.1)；分析证言录取提纲 (0.2)；与 N. Bassett 和 L. Despins 就同一事项通信 (0.2)；与 W. Farmer 就翻译事宜通信 (0.1)　0.90　1,225.00　1,102.50\n\n11/08/2022　ECS1　起草对 Kwok 就与公司治理命令有关的申请认定 Kwok 构成藐视法庭动议所提异议的答复 (1.6)；与 A. Bongartz 就同一事项通话 (.2)　1.80　840.00　1,512.00\n\n11/08/2022　ECS1　审阅与债务人证言录取有关的若干文件　0.20　840.00　168.00\n\n11/08/2022　AEL2　审阅与 Kwok 和口译员证言录取有关的事实　2.90　1,510.00　4,379.00\n\n11/08/2022　AEL2　与 N. Bassett 就译员证言录取策略通话　0.40　1,510.00　604.00\n\n11/08/2022　NAB　准备证言录取和听证，包括编制提纲及审阅相关文件 (3.2)；与 L. Despins 就同一事项通信 (.2)；与 A. Luft 就同一事项及策略考量通信 (.3)　3.70　1,510.00　5,587.00\n\n11/08/2022　WCF　与 N. Bassett 就藐视法庭听证证言录取主题通信 (.6)；与 TransPerfect、Divergent、TSG 及其他供应商就证言录取、文件口译员及相关事项通信 (1.7)　2.30　1,120.00　2,576.00\n\n11/09/2022　AB21　审阅并评论经同意的公司治理命令 (0.9)；与 L. Despins 就同一事项通话 (0.2)；与 L. Despins 就同一事项通信 (0.1)；与 C. Daly 就同一事项通信 (0.2)　1.40　1,510.00　2,114.00\n\n案件 22-50073　文书 1831　提交于 05/30/23　登记于 05/30/23 08:41:26　第 744 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人　50687-00004　发票编号 2356935\n\n日期　姓名缩写　说明　小时　费率　金额\n\n11/09/2022　DEB4　与 I. Goldman（Pullman）就证言录取通信 (0.1)；与 W. Farmer 就翻译事宜通信 (0.1)；与 N. Bassett 就同一事项通信 (0.1)；与 L. Aronsson（OMM）就同一事项通信 (0.1)　0.40　1,225.00　490.00\n\n11/09/2022　DEB4　与 J. Moriarty（Zeisler）就 Kwok 证言录取通信 (0.1)；就 341 会议笔录及 William Je 进行会议 (0.4)　0.50　1,225.00　612.50\n\n11/09/2022　ECS1　审阅为 Ho Wan Kwok 证言录取准备的提交材料及问题　1.80　840.00　1,512.00\n\n11/09/2022　ECS1　起草对 Kwok 就与公司治理命令有关的申请认定 Kwok 构成藐视法庭动议所提异议的答复　0.10　840.00　84.00\n\n11/09/2022　JPK1　审阅 Relativity 数据库中有关 Kwok 的英文和中文译文声明的电子邮件链 (.6)；与 N. Bassett 就同一事项通信 (.2)；与 D. Barron 就同一事项通信 (.1)；与 W. Farmer 就同一事项通信 (.1)。　1.00　775.00　775.00\n\n11/09/2022　LAD4　审阅/编辑 Kwok 的证言录取提纲 (1.20)；与 N. Bassett 电话会议：同一事项 (.20)　1.40　1,860.00　2,604.00\n\n11/09/2022　AEL2　分析与藐视法庭证言录取有关的第 341 条笔录　2.10　1,510.00　3,171.00\n\n11/09/2022　AEL2　与 N. Bassett 就藐视法庭证言录取及证据异议通信　2.10　1,510.00　3,171.00\n\n11/09/2022　AEL2　编制藐视法庭证言录取提纲　3.10　1,510.00　4,681.00\n\n案件 22-50073　文书 1831　提交于 05/30/23　登记于 05/30/23 08:41:26　第 745 页，共 1334 页\n\n日期　姓名缩写　说明　小时　费率　金额\n\n11/09/2022　NAB　编制证言录取和藐视法庭听证提纲 (2.8)；与 A. Luft 就同一事项电话会议 (.5)；与 A. Luft 就同一事项通信 (.3)；分析与同一事项有关的证据问题判例法 (.6)；与 W. Farmer 就证言录取及相关问题通信 (.5)；与 J. Moriarty（Zeisler）就同一事项电话会议 (.1)；与 D. Barron 就听证策略和支持文件通信 (.6)；进一步编制证言录取提纲并分析相关案件 (1.8)；与 L. Despins 就同一事项电话会议 (.2)；与 A. Luft 就其他证言录取事项通信 (.2)　7.60　1,510.00　11,476.00\n\n11/09/2022　WCF　审阅、分析有关证言录取和藐视法庭答复状翻译的证据附件 (.8)；与 TSG 就证言录取口译员和法庭记录员服务通信 (.2)；与 TransPerfect 就证言录取证据附件的认证翻译通信 (.3)　1.30　1,120.00　1,456.00\n\n11/10/2022　AB21　与 A. Luft 就支持藐视法庭动议的答复通话 (0.1)；与 A. Luft 和 E. Sutton 就同一事项通话 (0.5)　0.60　1,510.00　906.00\n\n11/10/2022　DM26　准备与债务人 11/11/22 证言录取有关的文件 (2.7)；研究受托人 11/30/22 听证会初步证据附件清单的证据附件 (.8)；为 D. Barron 审阅若干案件文件 (.4)；准备第 341 条会议的音频片段，以用于藐视法庭程序 (.5)。　4.40　515.00　2,266.00\n\n11/10/2022　DEB4　与 L. Despins 和 N. Bassett 就可能的演示材料通信 (0.1)；就 341 会议音频通信 (0.1)　0.20　1,225.00　245.00\n\n案件 22-50073　文书 1831　提交于 05/30/23　登记于 05/30/23 08:41:26　第 746 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人　50687-00004　发票编号 2356935\n\n日期　姓名缩写　说明　小时　费率　金额\n\n11/10/2022　DEB4　与 N. Bassett 就英语理解能力通信 (0.1)；与 J. Kosciewicz 就视频证据通信 (0.1)　0.20　1,225.00　245.00\n\n11/10/2022　DEB4　与 W. Sutton 就 341 会议音频通信 (0.1)；与 D. Mohamed 就同一事项通信 (0.1)；与 L. Despins 就证言录取通信 (0.1)；与 L. Despins 就 Yvette Wang（王雁平）通信 (0.1)；与 N. Bassett 就 Bannon 视频通信 (0.3)；与[空缺]就口译员质询通信 (0.1)　0.80　1,225.00　980.00\n\n11/10/2022　ECS1　起草支持就公司治理命令相关事项认定 Kwok（郭文贵）藐视法庭之动议的答辩 (4.1)；与 A. Bongartz 和 A. Luft 就同一事项通话 (.5)　4.60　840.00　3,864.00\n\n11/10/2022　ECS1　编制与藐视法庭动议听证会有关的证人及证物清单 (.5)；与 J. Kosciewicz 和 D. Barron 就同一事项通话 (.6)　1.10　840.00　924.00\n\n11/10/2022　ECS1　分析与 Ho Wan Kwok（郭文贵）证言录取有关的争点及相关判例法 (4.7)；与 D. Barron 就同一事项会谈 (.3)　5.00　840.00　4,200.00\n\n11/10/2022　JPK1　分析《联邦证据规则》下关于庭审记录正式译本的规则及判例 (1.8)；与 N. Bassett 就同一事项通信 (.1)　1.90　775.00　1,472.50\n\n11/10/2022　JPK1　更新藐视法庭听证会的证物及证人清单 (3.1)；与 E. Sutton 就同一事项通信 (.1)；与 D. Barron 就同一事项通信 (.2)　3.40　775.00　2,635.00\n\n11/10/2022　JPK1　与 D. Barron 和 E. Sutton 就藐视法庭听证会证物清单进行电话会议　0.60　775.00　465.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n11/10/2022　JPK1　开始起草 2022年11月15日藐视法庭听证会的证物清单 (.4)；与 D. Barron 就同一事项通信 (.1)　0.50　775.00　387.50\n\n11/10/2022　JPK1　起草 2022年11月15日藐视法庭听证会的证人清单　0.30　775.00　232.50\n\n11/10/2022　AEL2　修改口译员证言录取提纲　2.30　1,510.00　3,473.00\n\n11/10/2022　AEL2　与[空缺]就译员证言录取的提问通话　0.40　1,510.00　604.00\n\n11/10/2022　AEL2　与 A. Bongartz 和 E. Sutton 就公司治理命令答辩状的修改举行会议 (.5)；与 A. Bongartz 就同一事项通话 (.1)　0.60　1,510.00　906.00\n\n11/10/2022　AEL2　审阅提交材料及争点，以准备口译员证言录取　2.10　1,510.00　3,171.00\n\n11/10/2022　AEL2　与 N. Bassett 就口译员及 Kwok 的证言录取通信　0.40　1,510.00　604.00\n\n11/10/2022　AEL2　与 L. Despins 就口译员证言录取通信　0.10　1,510.00　151.00\n\n11/10/2022　MOL　按照 D. Mohamed 的要求准备将用于证言录取的音频　1.00　355.00　355.00\n\n11/10/2022　NAB　审阅文件并补充提纲，以准备就藐视法庭动议进行证言录取 (2.9)；与 E. Henzy（Zeisler）就同一事项的争点发送电子邮件并通话 (.5)；与 W. Farmer 就证言录取的译文及准备工作通信 (.7)；审阅并修改证物清单及审阅听证会证物 (1.1)；与 J. Kosciewicz 就同一事项发送电子邮件 (.3)；继续分析争点并准备证言录取提纲 (2.5)；与 L. Despins 就同一事项通信 (.4)；审阅并修改对文件请求的答复及异议 (.4)；与 W. Farmer 就同一事项通信 (.1)；进一步准备证言录取提纲 (.7)　9.60　1,510.00　14,496.00\n\n11/10/2022　与 A. Luft 就口译员证言录取通话　0.40　775.00　310.00\n\n案件 22-50073 文件 1831 于 05/30/23 提交，于 05/30/23 08:41:26 录入　第 748 页，共 1334 页\n\nHo Wan Kwok（郭文贵）案中的第11章受托人 Luc Despins（吕克·德斯潘）　50687-00004　发票编号 2356935\n\n日期　姓名缩写　说明　小时　费率　金额\n\n11/10/2022　审阅用于口译员提问的音频及庭审记录　1.10　775.00　852.50\n\n11/10/2022　起草致 A. Luft 的有关 341 会议的电子邮件　0.70　775.00　542.50\n\n11/11/2022　AB21　修改支持藐视法庭动议的答辩 (0.9)；与 A. Luft 和 E. Sutton 就同一事项通信 (0.1)　1.00　1,510.00　1,510.00\n\n11/11/2022　DM26　为在 Brown Rudnick（布朗·鲁德尼克律师事务所）办公室进行的债务人 Ho Wan Kwok 和 Una Wilkinson（尤娜·威尔金森）于 11/11/22 进行的证言录取准备文件及相关所需事项 (3.5)；为 11/11/22 证言录取准备文件（已翻译的债权明细）(.6)　4.10　515.00　2,111.50\n\n11/11/2022　DEB4　旁听部分 Kwok 证言录取 (3.0)；旁听部分 Wilkinson 证言录取 (1.4)；与 J. Kosciewicz 就 Yong Yu 电子邮件通信 (0.1)；与 A. Luft 就 341 会议庭审记录通信 (0.1)；与 J. Kosciewicz 就 Relativity 检索通信 (0.1)；与 L. Despins 就 341 会议庭审记录通信 (0.1)；与[空缺]就 Zhang Wei 通信 (0.1)；与 N. Bassett 就债务人的证物清单通信 (0.1)；与 E. Sutton 就用于证言录取的文件通信 (0.1)；与 P. Linsey（Neubert）就证人及证物清单会谈 (0.1)；与 N. Bassett 就同一事项通信 (0.1)；与 E. Sutton 就同一事项通信 (0.1)；与 N. Bassett 就股份转让函通信 (.1)　5.50　1,225.00　6,737.50\n\n案件 22-50073 文件 1831 于 05/30/23 提交，于 05/30/23 08:41:26 录入　第 749 页，共 1334 页\n\nHo Wan Kwok 案中的第11章受托人 Luc Despins　50687-00004　发票编号 2356935\n\n日期　姓名缩写　说明　小时　费率　金额\n\n11/11/2022　DEB4　与 N. Bassett 就 Wilkinson 翻译问题通信 (0.1)；分析债务人证物 (0.5)；与 N. Bassett、E. Sutton 就同一事项通信 (0.2)；与 A. Deering（Brown Rudnick）和 E. Sutton 就用于证言录取的文件通信 (0.2)；分析与藐视法庭动议有关的文件 (0.8)　1.80　1,225.00　2,205.00\n\n11/11/2022　ECS1　编制与藐视法庭动议听证会有关的证人及证物清单 (1.0)；与 J. Kosciewicz 就同一事项通话 (.2)　1.20　840.00　1,008.00\n\n11/11/2022　ECS1　听取 Wilkinson 和 Kwok 部分证言录取内容 (2.2)；准备文件并处理与同一事项有关的请求 (.5)　2.70　840.00　2,268.00\n\n11/11/2022　JPK1　与 S. Phan（United Lex（联合律所））就检索与 Una Wilkinson 有关的文件通信　0.20　775.00　155.00\n\n11/11/2022　JPK1　与 D. Mohamed 就列入我方藐视法庭听证会证物清单的视频及音频文件通信　0.30　775.00　232.50\n\n11/11/2022　JPK1　为列入藐视法庭听证会证物清单的证物准备封面页 (1.0)；与 P. Linsey 就同一事项通信 (.2)；与 E. Sutton 就同一事项通话 (.2)　1.40　775.00　1,085.00\n\n11/11/2022　LAD4　参加口译员和 Kwok 的证言录取 (7.20)　7.20　1,860.00　13,392.00\n\n11/11/2022　AEL2　参加 Wilkinson 和 Kwok 的证言录取 (7.2)；准备有关后续事项及未决争点的笔记 (.8)；审阅有关同一事项的文件 (.8)；概述相关证据开示的下一步措施 (.4)　9.20　1,510.00　13,892.00\n\n11/11/2022　AEL2　为口译员证言录取准备提纲并分析法律依据　2.50　1,510.00　3,775.00\n\n案件 22-50073 文件 1831 于 05/30/23 提交，于 05/30/23 08:41:26 录入　第 750 页，共 1334 页\n\nHo Wan Kwok 案中的第11章受托人 Luc Despins　50687-00004　发票编号 2356935\n\n日期　姓名缩写　说明　小时　费率　金额\n\n11/11/2022　AEL2　与 N. Bassett 和 L. Despins 就答辩计划及藐视法庭动议听证会通信　0.30　1,510.00　453.00\n\n11/11/2022　NAB　在前往纽约进行证言录取的途中继续审阅文件并补充证言录取提纲 (2.6)；与 L. Despins 和 A. Luft 就同一事项通信 (.5)；参加证言录取 (7.2)　10.30　1,510.00　15,553.00\n\n11/11/2022　NAB　制定策略并准备藐视法庭动议听证会的要点 (.8)　0.80　1,510.00　1,208.00\n\n11/11/2022　参加 Kwok 和 Wilkinson 的证言录取 (7.2)；审阅与同一事项有关的文件、证物 (1.1)；准备有关同一事项及后续事项的笔记 (.8)　9.10　775.00　7,052.50\n\n11/11/2022　WCF　审阅、分析 Wilkinson 和 Kwok 证言录取庭审记录的粗略文本　0.80　1,120.00　896.00\n\n11/12/2022　AB21　审阅 L. Despins、N. Bassett 和 D. Barron 就藐视法庭动议及相关证言录取的最新情况所发通信 (0.3)；与 D. Barron 就答辩状修改通话 (0.1)；与 N. Bassett、A. Luft、D. Barron 和 W. Farmer 就准备藐视法庭动议听证会及答辩状通话 (1.1)；与 D. Barron 就同一事项通信 (0.1)　1.60　1,510.00　2,416.00\n\n11/12/2022　DEB4　与 L. Despins 就更新答辩状通信 (0.1)；与 N. Bassett、E. Sutton 就同一事项通信 (0.1)；与 A. Bongartz 就答辩状会谈 (0.1)；分析同一事项 (3.2)；与 A. Bongartz、N. Bassett、A. Luft 和 W. Farmer 就答辩状及准备藐视法庭动议听证会通话 (1.1)；与 L. Despins 和 N. Bassett 就债务人声称伪造的历史通信 (0.1)；分析与答辩状有关的文件 (3.3)　8.00　1,225.00　9,800.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n11/12/2022　DEB4　与 A. Bongartz 就藐视法庭标准通信 (0.1)；与 P. Linsey（Neubert）就页数限制通信 (0.1)；与 J. Kosciewicz 就证人及证物清单通信 (0.8)　1.00　1,225.00　1,225.00\n\n11/12/2022　JPK1　修改藐视法庭命令证物清单，纳入 N. Bassett 的意见　0.90　775.00　697.50\n\n11/12/2022　JPK1　补充藐视法庭听证会证物清单 (1.2)；为同一事项准备新纳入的文件 (.7)；与 D. Barron 就同一事项通信 (.1)　2.00　775.00　1,550.00\n\n11/12/2022　LAD4　向 PH 团队口述一则长信息，说明关于藐视法庭 Ace Decade 的答辩开篇 (.20)；向 PH 团队（N. Bassett、A. Bongartz、D. Barron）发送多封有关同一事项的电子邮件 (.70)；审阅／评论答辩状 (1.50)　2.40　1,860.00　4,464.00\n\n11/12/2022　AEL2　与 N. Bassett、A. Bongartz、D. Barron、W. Farmer 就答辩状及即将举行的藐视法庭听证会举行会议　1.10　1,510.00　1,661.00\n\n11/12/2022　AEL2　就排除动议进行分析　0.80　1,510.00　1,208.00\n\n11/12/2022　AEL2　与 D. Barron 就支持藐视法庭动议的答辩状所涉证言录取证词通信　0.20　1,510.00　302.00\n\n11/12/2022　AEL2　根据 Kwok 的证言录取审阅相关文件　0.70　1,510.00　1,057.00\n\n11/12/2022　AEL2　为准备听证会分析证言录取证词　3.20　1,510.00　4,832.00\n\n11/12/2022　AEL2　审阅证言录取证词，以形成支持藐视法庭动议的答辩状论点　1.60　1,510.00　2,416.00\n\n11/12/2022　AEL2　与 N. Bassett 就潜在的听证会论点通信　0.60　1,510.00　906.00\n\n11/12/2022　AEL2　审阅支持藐视法庭动议的答辩状拟议论点　0.30　1,510.00　453.00\n\n11/12/2022　AEL2　分析潜在的口译员传闻证据问题　0.60　1,510.00　906.00\n\n案件 22-50073 文件 1831 于 05/30/23 提交，于 05/30/23 08:41:26 录入　第 752 页，共 1334 页\n\nHo Wan Kwok 案中的第11章受托人 Luc Despins　50687-00004　发票编号 2356935\n\n日期　姓名缩写　说明　小时　费率　金额\n\n11/12/2022　审阅341会议录音及笔录　1.40　775.00　1,085.00\n\n11/12/2022　WCF　与 A. Luft（卢夫）、N. Bassett（巴塞特）、D. Barron（巴伦）、A. Bongartz（邦加茨）通话，讨论有关周一（11/14）和周二（11/15）就审前排除证据动议、答复意见书、证物清单及交叉询问进行的提交文件和听证准备工作（1.1）；就同一事项准备后续备注（.5）；就审前排除证据动议及藐视法庭答复意见书与 N. Bassett 和 D. Barron 通信（.1）　1.70　1,120.00　1,904.00\n\n11/13/2022　AB21　修订支持藐视法庭动议的答复意见书（4.1）；就同一事项与 N. Bassett、A. Luft 和 D. Barron 通信（0.2）；就同一事项与 D. Barron 通话（0.3）；就同一事项与 E. Sutton（萨顿）通信（0.1）；就同一事项与 A. Luft 通话（0.2）；分析有关同一事项的法律依据（0.8）；就同一事项与 L. Despins（吕克·德斯平斯）通话（0.3）；就同一事项与 L. Despins 通信（0.3）　6.30　1,510.00　9,513.00\n\n11/13/2022　DEB4　就证人及证物清单与 E. Sutton 和 J. Kosciewicz（科谢维奇）通信（0.3）；就债务人的证物与 A. Luft 通信（0.1）；就股份转让函与 A. Bongartz 和 N. Bassett 通信（0.2）；就答复意见书修订与 E. Sutton 通信（0.2）；就经删节提交文件与 P. Linsey（Neubert）（林赛）通信及开会（0.3）；就同一事项与 N. Bassett、E. Sutton 通信（0.1）；就答复意见书章节与 A. Bongartz 通信（0.3）；就答复证物与 A. Bongartz 通信（0.1）；就 Wang（王）电子邮件与 E. Sutton 通信（0.1）；就保密性及特权指定与 N. Bassett、A. Luft 和 W. Farmer（法默）通信（0.2）；就听证陈述/材料与 N. Bassett 和 A. Luft 通信（0.1）　2.00　1,225.00　2,450.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 753 页，共 1334 页\n\nLuc Despins（吕克·德斯平斯），作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人　50687-00004　发票编号 2356935\n\n日期　姓名缩写　说明　小时　费率　金额\n\n11/13/2022　DEB4　就答复意见书证物与 N. Bassett 通信（0.1）；就答复意见书与 E. Sutton 通信（0.1）；就同一事项的修订与 E. Sutton 开会（0.3）；就同一事项与 E. Sutton 通信（0.2）；就 Ace Decade（艾斯十年）的所有权与 N. Bassett 通信（0.1）；就 Zhang Wei（张伟）的先前证言与 L. Despins 通信（0.1）；就答复意见书与 A. Bongartz 开会（0.3）；就答复证物与 E. Sutton 通信（0.1）；就证物清单与 N. Bassett 和 J. Kosciewicz 通信（0.3）；就准备证物与 N. Bassett 开会（0.1）；就 Zhang Wei 问题与 L. Despins 和 N. Bassett 通信（0.3）；就 Wilkinson（威尔金森）证言录与 A. Bongartz 通信（0.2）　2.20　1,225.00　2,695.00\n\n11/13/2022　DEB4　就密封动议与 N. Bassett、E. Sutton 通信（0.1）；就删节与 N. Bassett 通信（0.1）；就潜在证物与 L. Despins 通信（0.1）；就密封动议与 P. Linsey（Neubert）通信（0.1）；就证言录证词与 N. Bassett 通信（0.1）；拟定同一事项的删节内容（0.5）；就同一事项与 N. Bassett 通信（0.1）；就与答复意见书有关的问题/任务清单与 E. Sutton 通信（0.1）；准备答复意见书（6.3）　7.50　1,225.00　9,187.50\n\n11/13/2022　ECS1　就治理命令所涉要求认定 Kwok 藐视法庭的动议，准备对 Kwok 异议的答复意见书（9.0）；就同一事项与 D. Barron 通话（.3）　9.30　840.00　7,812.00\n\n11/13/2022　ECS1　准备与藐视法庭动议听证有关的证人及证物清单（1.2）；就同一事项与 J. Kosciewicz 通信（.2）　1.40　840.00　1,176.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n11/13/2022　JPK1　审阅藐视法庭答复意见书中与其笔录证物有关的证言录引文（.5）；就同一事项与 D. Barron 通信（.1）　0.60　775.00　465.00\n\n11/13/2022　JPK1　补充藐视法庭听证证物清单（.8）；准备新纳入的文件（.7）；就同一事项与 N. Bassett 通信（.1）　1.60　775.00　1,240.00\n\n11/13/2022　LAD4　就答复 Ace Decade 与团队发送若干电子邮件（A. Bongartz、N. Bassett、D. Barron），涉及 Wei（魏）的品格（.30）；审阅/编辑答复意见书草稿（2.30）；审阅/编辑议程草稿（.40）；审阅/编辑证物清单（.70）；与 D. Barron 审阅个别证物（.30）；与 A. Bongartz 电话会议，讨论答复意见书（.30）　4.30　1,860.00　7,998.00\n\n11/13/2022　AEL2　准备致 Zeisler（蔡斯勒）的函件，涉及藐视法庭听证的证物　0.10　1,510.00　151.00\n\n11/13/2022　AEL2　审阅 Kwok 先前不一致的提交文件及证词　0.60　1,510.00　906.00\n\n11/13/2022　AEL2　准备有关审前排除证据动议的备注　0.60　1,510.00　906.00\n\n11/13/2022　AEL2　起草对 E. Henzy（Zeisler）（亨齐）的答复，涉及公开听证问题　0.30　1,510.00　453.00\n\n11/13/2022　AEL2　编辑支持藐视法庭动议的答复意见书草稿　1.10　1,510.00　1,661.00\n\n11/13/2022　AEL2　审阅备注及问题，为与 Zeisler 就密封事宜协商作准备　0.30　1,510.00　453.00\n\n11/13/2022　AEL2　就密封问题与 D. Barron 通信　0.10　1,510.00　151.00\n\n11/13/2022　AEL2　分析藐视法庭听证的证人选项　0.40　1,510.00　604.00\n\n11/13/2022　AEL2　就藐视法庭听证与 N. Bassett 制定策略　0.60　1,510.00　906.00\n\n11/13/2022　AEL2　就支持藐视法庭动议的答复意见书与 N. Bassett 通信　0.40　1,510.00　604.00\n\n11/13/2022　AEL2　编辑经修订的支持藐视法庭动议的答复意见书　0.60　1,510.00　906.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n11/13/2022　AEL2　与 Zeisler 就密封及听证事宜协商　0.50　1,510.00　755.00\n\n11/13/2022　AEL2　与 A. Bongartz 通话，讨论对支持藐视法庭动议的答复意见书的编辑　0.20　1,510.00　302.00\n\n11/13/2022　AEL2　就听证的策略选项与 L. Despins 通信　0.30　1,510.00　453.00\n\n11/13/2022　AEL2　分析藐视法庭听证的证言录证词　2.30　1,510.00　3,473.00\n\n11/13/2022　AEL2　准备致 Zeisler 的函件，涉及 Wilkinson 证词及听证　0.20　1,510.00　302.00\n\n11/13/2022　AEL2　就藐视法庭听证的证词及证物与 D. Barron 通信　0.20　1,510.00　302.00\n\n11/13/2022　NAB　审阅并修订支持藐视法庭动议的答复意见书草稿（1.8）；审阅并修订经修正的证物清单（.7）；审阅拟议证物（.4）；与 W. Farmer 通话，讨论交叉询问（.2）；与 D. Barron 通话，讨论听证证物（.1）；就听证准备与 W. Farmer、D. Barron 通信（.8）；继续准备听证的交叉询问提纲（2.9）；就保密性及相关事项与 A. Luft 和 P. Linsey（Neubert）发送电子邮件（.2）；与 A. Luft 通话，讨论听证策略（.6）；审阅并修订排除专家的审前排除证据动议草稿（.6）；就同一事项与 W. Farmer 通信（.2）；进一步准备听证的要点及交叉询问提纲（1.9）　10.40　1,510.00　15,704.00\n\n11/13/2022　WCF　与 N. Bassett 通话，讨论交叉询问提纲（.2）；审阅、分析有关审前排除证据动议及专家报告的法律依据（3.6）；起草排除 Wilkinson 报告及相关证词的审前排除证据动议（5.8）；起草拟议命令及有关审前排除证据动议的初步陈述（.8）　10.40　1,120.00　11,648.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 756 页，共 1334 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第11章受托人　50687-00004　发票编号 2356935\n\n日期　姓名缩写　说明　小时　费率　金额\n\n11/14/2022　AB21　审阅答复意见书及证物清单的删节内容（0.3）；就同一事项与 L. Despins、N. Bassett 和 D. Barron 通信（0.2）；就同一事项与 P. Linsey（Neubert）通话（0.2）；就同一事项与 P. Linsey 通信（0.1）；就同一事项与 E. Sutton 通话及通信（0.1）；修订支持藐视法庭动议的答复意见书（0.6）；就同一事项与 L. Despins、N. Bassett 和 D. Barron 通信（0.2）；就同一事项与 D. Barron 通话（0.3）；就同一事项与 D. Barron 通信（0.4）；就答复意见书及密封动议的提交与 P. Linsey 通信（0.1）　2.50　1,510.00　3,775.00\n\n11/14/2022　AB21　分析与藐视法庭动议及 Ace Decade 有关的问题（1.2）；就同一事项与 L. Despins、N. Bassett 和 D. Barron 通信（0.4）；就同一事项与 J. Child（Harneys Legal）（柴尔德）通信（0.2）；就同一事项与 A. Thorp（Harneys Legal）（索普）通信（0.2）；就同一事项与 L. Despins 通话（0.2）；就同一事项与 A. Thorp 通话（0.4）；参加与 L. Despins、N. Bassett、A. Luft 和 E. Henzy 就藐视法庭动议举行的通话（0.5）　3.10　1,510.00　4,681.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 757 页，共 1334 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第11章受托人　50687-00004　发票编号 2356935\n\n日期　姓名缩写　说明　小时　费率　金额\n\n11/14/2022　DEB4　就答复意见书的提交与 P. Linsey（Neubert）开会（0.1）；就同一事项与 L. Despins 通信（0.1）；就 Appleby（阿普尔比）文件与 M. Laskowski（拉斯科夫斯基）通信（0.1）；就 Wilkinson 证言录笔录与 E. Sutton 通信（0.1）；就与藐视法庭动议有关的当日提交文件与 E. Sutton 通信（0.2）；就同一事项与 N. Bassett 和 A. Luft 通信（0.2）；就证人及证物清单与 J. Kosciewicz 通信（0.1）；就删节与 P. Linsey 和 E. Sutton 通信（0.1）；就音频/视频证物与 E. Sutton 和 J. Kosciewicz 通信（0.1）　1.10　1,225.00　1,347.50\n\n11/14/2022　DEB4　就经删节证物与 P. Linsey（Neubert）通信（0.1）；就 Kwok 证词与 N. Bassett 通信（0.1）；就证人及证物清单与 P. Linsey 通信及开会（0.5）；就视频证据与 J. Kosciewicz 和 W. LeBlanc（勒布朗）开会（0.4）；就同一事项与 J. Kosciewicz 和 W. LeBlanc 后续通信（0.1）；就电子邮件证物与 N. Bassett 通信（0.1）；就视频证据与 I. Fiore（菲奥雷）通信（0.1）；就证物提交与 J. Kosciewicz 通信（0.4）；就 Yvette Wang（王雪特）与 P. Linsey 通信（0.2）；就证物提交与 E. Sutton 和 W. LeBlanc 通信（0.1）；准备答复意见书（2.3）　4.40　1,225.00　5,390.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 758 页，共 1334 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第11章受托人　50687-00004　发票编号 2356935\n\n日期　姓名缩写　说明　小时　费率　金额\n\n11/14/2022　DEB4　就证言证物与 N. Bassett（N. 巴西特）通信（0.2）；就同一事项与 J. Kosciewicz（J. 科谢维奇）通信（0.1）；就答复状与 E. Sutton（E. 萨顿）通信（0.3）；就同一事项与 E. Sutton 进一步会谈（0.2）；就庭审记录证物与 N. Bassett、E. Sutton 通信（0.1）；就 Zhang Wei（张伟）证据与 W. Farmer（W. 法默）通信（0.1）；就同一事项与 N. Bassett 通信（0.1）；就同一事项与 W. Farmer 进一步通信（0.4）；就 BVI（英属维尔京群岛）文件证据与 A. Bongartz（A. 邦加茨）通信（0.1）；就特权问题与 N. Bassett 通信（0.1）；就答复状与 A. Bongartz 会谈（0.1）；就委托函与 N. Bassett、E. Sutton 通信（0.1）；就证据问题与 A. Luft（A. 卢夫特）和 N. Bassett 通信（0.1）　2.00　1,225.00　2,450.00\n\n11/14/2022　DEB4　就答复状中援引的法律依据与 E. Sutton 通信（0.1）；分析 Zhang Wei 证据（0.3）；就同一事项与 A. Luft 通信（0.2）；就同一事项与 N. Bassett 通信（0.1）；就保密问题与 N. Bassett 通信（0.1）；就同一事项与 A. Bongartz 会谈（0.2）；就答复状与 A. Bongartz 会谈（0.1）；就听证材料与 E. Sutton 会谈（0.1）；就保密问题与 P. Linsey（P. 林赛）通信（0.1）；就遮删与 E. Sutton 通信（0.1）；就 Appleby（阿普尔比）文件与 D. Mohamed（D. 穆罕默德）通信（0.1）；就结案陈词与 N. Bassett 通信（0.1）；就密封动议与 P. Linsey 通信（0.1）　1.70　1,225.00　2,082.50\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 759 页，共 1334 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）　50687-00004　发票编号 2356935\n\n日期　姓名首字母　说明　小时　费率　金额\n\n11/14/2022　ECS1　拟定答复状的部分内容，以回应 Kwok 就与治理命令有关的申请裁定 Kwok 藐视法庭动议提出的异议（2.1）；就同一事项与 D. Barron（D. 巴伦）通话（.2）　2.30　840.00　1,932.00\n\n11/14/2022　JPK1　就补充证物的安全文件传输事宜与 J. Moriarty（Zeisler（泽斯勒律师事务所））通信　0.20　775.00　155.00\n\n11/14/2022　JPK1　准备受托人藐视法庭听证会证物（.3）；就同一事项与 Williams Lea New York（威廉斯·利纽约）通信（.1）；就同一事项与 A. Luft 通信（.1）　0.50　775.00　387.50\n\n11/14/2022　JPK1　就藐视法庭听证会更新后的证物清单与 D. Barron 通信　0.10　775.00　77.50\n\n11/14/2022　LAD4　就 Ace Decade（艾斯十年公司）答复状与 N. Bassett、A. Bongartz 往来多封电子邮件（.90）　0.90　1,860.00　1,674.00\n\n11/14/2022　LAD4　就 Ace Decade 与 A. Luft 和 N. Bassett 电话会议（.20）；就同一事项与 A. Bongartz 电话会议（.20）；就 Ace Decade 与 E. Henzy（债务人）、N. Bassett、A. Luft、A. Bongartz 电话会议（.50）；就 Ace Decade 交还事宜与 N. Bassett、A. Luft 电话会议（.30）　1.00　1,860.00　1,860.00\n\n11/14/2022　LAD4　就 Ace Decade 与 A. Thorp（Harneys Legal（哈尼法律事务所））电话会议（.30）；分析有关同一事项的策略（1.90）　2.20　1,860.00　4,092.00\n\n11/14/2022　AEL2　就 Wilkinson（威尔金森）和债务人证言与 L. Despins、N. Bassett 通信　0.10　1,510.00　151.00\n\n11/14/2022　AEL2　就债务人最新提议与 L. Despins、N. Bassett 通话　0.30　1,510.00　453.00\n\n11/14/2022　AEL2　与 Zeisler 就藐视法庭动议的修订提议会面　0.30　1,510.00　453.00\n\n11/14/2022　AEL2　与 Zeisler 就藐视法庭动议的可能解决方案进行会谈　0.90　1,510.00　1,359.00\n\n11/14/2022　AEL2　编辑密封动议　0.60　1,510.00　906.00\n\n11/14/2022　AEL2　修改藐视法庭听证会的庭前排除证据动议　1.30　1,510.00　1,963.00\n\n11/14/2022　AEL2　与 Zeisler 就藐视法庭听证会提议进行会谈　0.20　1,510.00　302.00\n\n日期　姓名首字母　说明　小时　费率　金额\n\n11/14/2022　AEL2　就密封命令与 P. Linsey（Neubert（诺伊贝特））通信　0.80　1,510.00　1,208.00\n\n11/14/2022　AEL2　编辑拟议藐视法庭命令的措辞　0.20　1,510.00　302.00\n\n11/14/2022　NAB　审阅提交材料和判例法，为 Ace Decade 藐视法庭审判做准备（1.8）；就 Ace Decade 与 L. Despins、A. Luft 通话（.2）；就证物及证据陈述与 W. Farmer、J. Kosciewicz 通信（.7）；审阅并修改密封动议草案（.2）；就同一事项与 P. Linsey（Neubert）往来电子邮件（.2）；进一步审阅排除口译员证人的庭前排除证据动议草案（.3）；就 Ace Decade 提议与 L. Despins、A. Luft 通话（.3）；就听证会及可能解决方案与 E. Henzy（Zeisler）和 J. Moriarty（Zeisler）通话及往来电子邮件（1.0）；起草有关同一事项的电子邮件协议条款（.4）；就同一事项与 E. Henzy、L. Despins、A. Bongartz 和 A. Luft 通话（.5）；审阅提交材料，并修改藐视法庭动议听证会的谈话要点及交叉询问内容（1.2）　6.80　1,510.00　10,268.00\n\n11/14/2022　WCF　修改密封动议并扩大页数（.8）；起草有关 Kwok 交叉询问及藐视法庭听证会的交叉询问提纲和引证指南（3.3）；修改有关 Wilkinson 证言的庭前排除证据动议（1.3）；审阅并分析有关排除专家证言的法律依据（.7）　6.10　1,120.00　6,832.00\n\n11/15/2022　AB21　就 Ace Decade 股份与 L. Despins、A. Thorp（Harneys Legal）通话（0.3）；就同一事项与 L. Despins 和 N. Bassett 通话（0.1）；准备并修改有关 Ace Decade 所有权及相关文件的拟议命令（2.0）；就同一事项与 N. Bassett、A. Luft 和 L. Despins 通话（0.3）；就同一事项与 N. Bassett、L. Despins 和 A. Luft 通信（0.3）　3.00　1,510.00　4,530.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 761 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee　50687-00004　发票编号 2356935\n\n()\n\n日期　姓名首字母　说明　小时　费率　金额\n\n11/15/2022　AB21　准备有关 Ace Decade 所有权的拟议命令通知书（1.0）；就同一事项与 L. Despins 通信（0.1）；就同一事项与 L. Despins 通话（0.2）；就同一事项与 N. Bassett 通信（0.1）；就同一事项与 P. Linsey（Neubert）通话（0.1）；就同一事项与 P. Linsey 通信（0.1）；就向 BVI 注册代理人送达拟议命令事宜与 A. Thorp（Harneys Legal）通话（0.1）；向 A. Lipman（Lipman PLLC（利普曼专业有限责任公司））发送有关拟议命令通知的电子邮件（0.1）；向 J. Latham（Wedlake（韦德莱克））发送有关同一事项的电子邮件（0.1）　1.90　1,510.00　2,869.00\n\n11/15/2022　LAD4　就 Y. Wang（Y. 王）与 A. Thorp（Harneys Legal）和 A. Bongartz 电话会议（.30）；就同一事项与 N. Bassett 和 A. Bongartz 电话会议（.10）；与 A. Bongartz、N. Bassett、A. Luft 就拟议命令进行 Zoom 电话会议（.30）；审阅/编辑命令（.30）；就同一事项与 A. Bongartz 电话会议（.20）　1.20　1,860.00　2,232.00\n\n11/15/2022　AEL2　就藐视法庭动议的拟议命令与 N. Bassett、L. Despins 和 A. Bongartz 通话　0.30　1,510.00　453.00\n\n11/15/2022　AEL2　与 Zeisler 和 N. Bassett 就藐视法庭动议的拟议命令进行会谈　1.20　1,510.00　1,812.00\n\n11/15/2022　AEL2　与 L. Despins、N. Bassett、A. Bongartz、D. Barron、W. Farmer 就藐视法庭听证会准备工作开会　0.90　1,510.00　1,359.00\n\n11/15/2022　AEL2　审阅有关藐视法庭动议的拟议命令　0.10　1,510.00　151.00\n\n11/15/2022　AEL2　就对答复状的修改与 A. Bongartz 通信　0.10　1,510.00　151.00\n\n11/15/2022　AEL2　审阅有关藐视法庭动议的命令和提议的修订草案　0.30　1,510.00　453.00\n\n11/15/2022　AEL2　分析针对证物的证据异议　1.20　1,510.00　1,812.00\n\n11/15/2022　AEL2　分析藐视法庭动议的拟议命令（）；就拟议命令与 N. Bassett 通信　1.60　1,510.00　2,416.00\n\n日期　姓名首字母　说明　小时　费率　金额\n\n11/15/2022　AEL2　修改藐视法庭动议拟议命令草案的措辞　1.20　1,510.00　1,812.00\n\n11/15/2022　AEL2　审阅并编辑 E. Henzy（Zeisler）有关藐视法庭命令的反提议　0.40　1,510.00　604.00\n\n11/15/2022　AEL2　审阅有关拟议藐视法庭命令中债务人提议的论点　0.10　1,510.00　151.00\n\n11/15/2022　ML30　就命令送达与 D. Barron 通信（.2）；审阅并就送达问题提出意见（.2）；后续审阅同一事项（.1）；就同一事项向 D. Barron 提供意见（.1）　0.60　515.00　309.00\n\n11/15/2022　NAB　就部分解决藐视法庭动议的协议与 E. Henzy（Zeisler）通信（.3）；审阅并修改该协议（.4）；就 Ace Decade 股份与 L. Despins 和 A. Bongartz 通话（.1）；就 Ace Decade 所有权与 L. Despins、A. Bongartz 和 A. Luft 通话（.3）；就同一事项与 L. Despins、A. Luft、A. Bongartz、W. Farmer 和 D. Barron 进行电话会议（.9）；就同一事项与 E. Henzy、A. Luft 进行会谈（1.2）；审阅并修改有关同一事项的协议（.4）；审阅提交材料和判例法，为藐视法庭动议听证会做准备（2.4）；就证物及相关听证问题与 D. Barron 通信（.3）　6.30　1,510.00　9,513.00\n\n11/16/2022　AB21　就拟议所有权命令的送达与 A. Thorp（Harneys Legal）通信　0.10　1,510.00　151.00\n\n11/16/2022　ECS1　为 11/16 Kwok 藐视法庭动议证据听证会做准备（2.8）；就听证会证物与 D. Barron 通话（.2）　3.00　840.00　2,520.00\n\n11/16/2022　JPK1　研究债务人特权的放弃（1.4）；就同一事项与 A. Luft 通话（.2）　1.60　775.00　1,240.00\n\n11/16/2022　AEL2　就特权问题与 J. Kosciewicz 通话　0.20　1,510.00　302.00\n\n11/16/2022　AEL2　分析特权及和解问题　0.60　1,510.00　906.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 763 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee　50687-00004　发票编号 2356935\n\n日期　姓名首字母　说明　小时　费率　金额\n\n11/16/2022　AEL2　就特权和密封问题与 P. Linsey（Neubert）通话　0.50　1,510.00　755.00\n\n11/16/2022　ML30　就命令送达与 A. Bongartz 通信（.1）；审阅并就向 Williams Lee 送达提出意见（.1）；后续审阅同一事项（.1）；就同一事项向 A. Bongartz 提供意见（.1）　0.40　515.00　206.00\n\n11/16/2022　WCF　审阅并分析有关藐视法庭制裁和监禁的法律依据　0.60　1,120.00　672.00\n\n11/17/2022　DEB4　就与藐视法庭听证会有关的债务人证物与 N. Bassett 和 A. Luft 通信（0.3）；分析同一事项（1.2）；就受托人证物与 N. Bassett 通信（0.4）　1.90　1,225.00　2,327.50\n\n11/17/2022　LAD4　就 Ace Decade 与 N. Bassett 和 A. Bongartz 进行多次会谈（1.10）　1.10　1,860.00　2,046.00\n\n11/17/2022　AEL2　分析有关藐视法庭的问题　0.20　1,510.00　302.00\n\n11/17/2022　AEL2　就密封问题与 L. Despins 通信　0.10　1,510.00　151.00\n\n11/17/2022　AEL2　编辑拟议藐视法庭命令的措辞　0.10　1,510.00　151.00\n\n11/17/2022　NAB　参与与 L. Despins、A. Bongartz 就 Ace Decade 进行的会谈　1.10　1,510.00　1,661.00\n\n11/18/2022　NAB　审阅法律依据并补充藐视法庭动议和强制动议听证会提纲（2.3）　2.30　1,510.00　3,473.00\n\n11/21/2022　AB21　就与所有权命令通知有关的送达证明与 P. Linsey（Neubert）通话并通信　0.10　1,510.00　151.00\n\n11/21/2022　NAB　审阅并修改强制动议辩论提纲（.7）　0.70　1,510.00　1,057.00\n\n11/23/2022　AB21　就拟议所有权命令的送达证明与 P. Linsey（Neubert）通信（0.1）；就同一事项的送达与 M. Laskowski（M. 拉斯科夫斯基）通信（0.1）　0.20　1,510.00　302.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 764 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok\n\n案件中的 Chapter 11 Trustee\n50687-00004\n发票编号 2356935\n\n日期　姓名首字母　说明　小时　费率　金额\n\n11/28/2022　AB21　就与 Ace Decade 命令有关的送达证明与 P. Linsey（Neubert）通信　0.10　1,510.00　151.00\n\n小计：　B190 其他争议事项（不包括承接/拒绝动议）　349.40　446,020.50\n\nB195　非工作旅行\n\n11/11/2022　（按 1/2 费率计费）　为 Kwok 和 Wilkinson 证言录取而旅行　0.70　387.50　271.25\n\n小计：　B195 非工作旅行　0.70　271.25\n\n合计　450.60　579,815.75\n计时人员汇总\n编号　计时人员姓名　职务　小时数　费率　费用\nLAD4　Luc A. Despins　合伙人　30.70　1,860.00　57,102.00\nNAB　Nicholas A. Bassett　合伙人　93.40　1,510.00　141,034.00\nAB21　Alex Bongartz　顾问　42.70　1,510.00　64,477.00\nAEL2　Luft, Avi E.　顾问　84.20　1,510.00　127,142.00\nDEB4　Douglass E. Barron　律师　61.80　1,225.00　75,705.00\nWCF　Will C. Farmer　律师　25.60　1,120.00　28,672.00\nECS1　Ezra C. Sutton　律师　55.00　840.00　46,200.00\nJPK1　Jon P. Kosciewicz　律师　19.80　775.00　15,345.00\n律师　14.40　775.00　11,160.00\n律师　0.70　387.50　271.25\nLK19　Leonie Koch　律师　4.20　755.00　3,171.00\nWEL　Wayne E. Le Blanc, Jr.　法律助理　7.50　565.00　4,237.50\nML30　Mat Laskowski　法律助理　1.10　515.00　566.50\nDM26　David Mohamed　法律助理　8.50　515.00　4,377.50\n案件 22-50073 文书 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 765 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人　第33页\n\nKwok\n50687-00004\n发票编号 2356935\n\nMOL　Mayra O. Lopez　其他\n计时人员　1.00　355.00　355.00\n\n已发生并垫付的费用\n日期　说明　数量　费率　金额\n11/09/2022 计算机检索（其他）\n听证会　11/15/2022 外部专业服务 - Box, Inc.，发票编号\nINV10498193，日期为 11/15/22，此项为长期/\n扩容存储 Box 账户，用于向法院及\n对方律师发送含超链接的视频和音频文件，以准备藐视法庭　7.11\n130.65\n公司治理命令。　11/17/2022 外部专业服务 - Divergent Language\nSolutions, LLC，发票编号 2022-818，日期为\n11/17/22，就与藐视法庭动议有关的\n公司法事项提供处理服务　2,175.00\n11/11/22　11/28/2022 法庭记录服务 - TSG Reporting, Inc.，\n发票编号 2099973，日期为 11/28/22，Ho Wan Kwok、Una Wilkinson 的\n录像证词　2,055.00\n11/28/2022 法庭记录服务 - TSG Reporting, Inc.，\n发票编号 2099972，日期为 11/28/22，Una Wilkinson、Ho Wan Kwok 的\n证词，11/11/22　5,513.10\n2022年11月　11/29/2022 外部专业服务 - TransPerfect\nTranslations International Inc.，发票编号 2671270，\n日期为 11/29/22，中文翻译服务 -　19,408.32\n已发生并垫付的费用合计　\\$29,289.18\n本期费用和成本　\\$609,104.93\n应付余额合计 - 收到即付　\\$609,104.93\n案件 22-50073 文书 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 766 页，共 1334 页\n\nPAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 电话：+1.202.551.1700　传真：+1.202.551.1705　www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\n请注明发票编号：2356936\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总单\n\n外国法律问题 PH LLP 客户/事项编号 50687-00007 Luc A. Despins\n\n截至 November 30, 2022 期间提供专业服务的法律费用 \\$64,113.50\n\n已发生并垫付的费用　1,512.77\n\n本期应付费用和成本　\\$65,626.27\n应付余额合计 - 收到即付　\\$65,626.27\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认电汇指示的任何变更。\n\n电汇和 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款信息发送至 cashepn@paulhastings.com。这是一个不回复邮件的邮箱。\n案件 22-50073 文书 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 767 页，共 1334 页\n\nPAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 电话：+1.202.551.1700　传真：+1.202.551.1705　www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\n请注明发票编号：2356936\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\n外国法律问题 PH LLP 客户/事项编号 50687-00007 Luc A. Despins\n\n截至 November 30, 2022 期间提供专业服务的法律费用 \\$64,113.50\n\n已发生并垫付的费用　1,512.77\n\n本期应付费用和成本　\\$65,626.27\n应付余额合计 - 收到即付　\\$65,626.27\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认电汇指示的任何变更。\n\n电汇和 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款信息发送至 cashepn@paulhastings.com。这是一个不回复邮件的邮箱。\n案件 22-50073 文书 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 768 页，共 1334 页\n\nPAUL HASTINGS LLP\n2050 M Street NW, Washington, DC 20036\n\n电话：+1.202.551.1700 传真：+1.202.551.1705 www.paulhastings.com\n\nMay 22, 2023\n\n请注明\n发票编号：2356936\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 November 30, 2022 期间已提供的专业服务\n外国法律问题 \\$64,113.50\n日期　姓名首字母　说明　小时数　费率　金额 B120 资产分析与追偿 11/01/2022 CD16 审阅并修订 P. Narang 的证人陈述 0.30 1,230.00 369.00 11/01/2022 CD16 与 L. Despins 就在英国向 Kwok 送达进行电子邮件沟通 0.10 1,230.00 123.00 11/01/2022 DM26 就 L. Despins 的承认申请的诉讼文书送达与 D. Barron 通话和通信（.3）；就同一事项的诉讼文书送达与 D. Cairns 通话和通信（.3）。0.60 515.00 309.00 11/01/2022 PN1 审阅并修订关于在英国向 Kwok 送达的证人陈述/宣誓书（1.1）；与 S. Ahluwalia 讨论证人陈述（.2）1.30 840.00 1,092.00 11/01/2022 SKA 为 P. Narang 的证人陈述准备证物 PDN1 0.70 505.00 353.50 11/01/2022 SKA 就 Kwok 事项与 P. Narang 讨论其证人陈述 0.20 505.00 101.00 11/01/2022 SKA 与出庭律师（Paul Wright）通信，以审阅 P. Narang 的证人陈述 0.10 505.00 50.50\n案件 22-50073 文书 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 769 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00007 发票编号 2356936\n\n日期　姓名首字母　说明　小时数　费率　金额\n\n11/01/2022　SKA　修订 P. Narang 的证人陈述　0.10　505.00　50.50\n11/01/2022　SKA　进一步起草 P.\nNarang 的证人陈述　0.40　505.00　202.00\n11/01/2022　SKA　起草关于向 Ho Wan Kwok 送达\nCBIR 申请的 P. Narang 证人陈述　0.70　505.00　353.50\n11/02/2022　CD16　与 P. Wright 和 S. Ahluwalia 就\n中间申请通话　0.20　1,230.00　246.00\n11/02/2022　CD16　与 S. Ahluwalia 就送达宣誓书通话\n（.1）；就此发表意见（.2）　0.30　1,230.00　369.00\n11/02/2022　CD16　审阅补充申请草案　0.30　1,230.00　369.00\n11/02/2022　CD16　审阅律师就\n送达宣誓书提出的意见　0.20　1,230.00　246.00\n11/02/2022　DM26　准备并完成关于 L.\nDespins 承认申请的送达（.4）；就\n同一事项与 D. Barron 通话（.1）。　0.50　515.00　257.50\n11/02/2022　PN1　就以本人名义作出的宣誓书与 S. Ahluwalia\n进行电子邮件沟通　0.50　840.00　420.00\n11/02/2022　SKA　就 P. Narang 的宣誓书及\n追溯性确认申请通知书的意见，与 P. Wright（出庭律师）\n通信　0.10　505.00　50.50\n11/02/2022　SKA　与 C. Daly 就 P. Narang 的第一份\n宣誓书开会　0.10　505.00　50.50\n11/02/2022　SKA　起草送达追溯性确认的申请通知书（2.0）；\n修订相关的 P. Narang 宣誓书\n（1.1）　3.10　505.00　1,565.50\n\n日期　姓名首字母　说明　小时数　费率　金额\n\n11/02/2022　SKA　与 P. Wright\n（出庭律师）及 C. Daly 电话会议，讨论关于送达\n追溯性指示的第二项申请　0.20　505.00　101.00\n11/02/2022　SKA　修订 P. Narang 宣誓书的证物　0.30　505.00　151.50\n11/03/2022　CD16　致 L. Despins 的电子邮件，内容关于 CBIR 送达\n选项，以及就同一事项与其后续电子邮件沟通　0.40　1,230.00　492.00\n11/03/2022　CD16　与律师（P. Wright）就 Ace/Dawn\n函件及选项通话　0.50　1,230.00　615.00\n11/03/2022　CD16　审阅致 Harcus Parker 和\nAce/Dawn 的函件草案　0.50　1,230.00　615.00\n11/03/2022　CD16　审阅并评论书面提纲\n草案　0.50　1,230.00　615.00\n11/03/2022　CD16　审阅 Ace/Dawn 关于\n介入的函件（.7）；就同一事项与 D.\nBarron 通信（.1）　0.80　1,230.00　984.00\n11/03/2022　CD16　与 L. Despins 和 P. Wright\n（出庭律师）就 Ace/Dawn 介入通话　0.80　1,230.00　984.00\n11/03/2022　CD16　审阅并评论新\n送达宣誓书的宣誓　0.40　1,230.00　492.00\n11/03/2022　CD16　与 D. Barron 就送达和\n宣誓书进行电子邮件沟通　0.30　1,230.00　369.00\n11/03/2022　CD16　审阅 Harcus Parker 关于查阅\n文件的电子邮件（.2）；就同一事项与\nP. Narang、D. Barron 通信（.1）　0.30　1,230.00　369.00\n11/03/2022　DM26　准备关于受托人承认申请的送达\n宣誓书，该申请已向\n伦敦高等法院提交　0.50　515.00　257.50\n11/03/2022　DEB4　就送达宣誓书与 D. Mohamed\n通信（0.2）；就同一事项与 S.\nAhluwalia 通信（0.1）　0.30　1,225.00　367.50\n11/03/2022　EE3　对 DWF LLP 和 DWF\nGroup 进行公司研究　0.80　420.00　336.00\n11/03/2022　KL12　就与送达有关的注册代理人\n地址和公司地址进行研究　1.20　360.00　432.00\n案件 22-50073 文书 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 771 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00007 发票编号 2356936\n\n日期　姓名首字母　说明　小时数　费率　金额\n\n11/03/2022　KS23　在提交前审阅文件汇编（庭审文件）（0.1）；审阅并就申请文件及向法院提交文件的说明提出意见（0.3）；考虑Wedlake Bell（韦德莱克·贝尔）来函，并就此与C. Daly（C. 戴利）通信（0.2）　0.60　1,120.00　672.00\n\n11/03/2022　SKA　就我方对Harcus Parker Limited（哈克斯·帕克有限公司）和Wedlake Bell来函的回复中应涵盖的要点，与C. Daly通信　0.40　505.00　202.00\n\n11/03/2022　SKA　起草致法院的附函，涉及就追溯性确认向Ho Wan Kwok（郭文贵）送达所作努力的次级申请　0.60　505.00　303.00\n\n11/03/2022　SKA　为定于2022年11月7日举行的承认申请听证会准备文件汇编（庭审文件）　1.00　505.00　505.00\n\n11/03/2022　SKA　修订S. Ahluwalia（S. 阿卢瓦利亚）的宣誓书（2.5）；准备相应的证物SKA1，以支持追溯性确认送达的次级申请（1.2）　3.70　505.00　1,868.50\n\n11/03/2022　SKA　起草致Harcus Parker和Wedlake Bell的函件，以回复其于3/11/2022收到的、有关承认申请的来函　2.20　505.00　1,111.00\n\n11/03/2022　SKA　向法院电子提交有关追溯性确认向Ho Wan Kwok送达的次级申请及支持文件　0.20　505.00　101.00\n\n11/03/2022　SKA　审阅Harcus Parker和Wedlake Bell就其介入承认申请程序的通信（.1）；准备对此的回复（.1）　0.20　505.00　101.00\n\n11/03/2022　SKA　就追溯性确认向Ho Wan Kwok送达承认申请的次级申请，宣誓我的宣誓书　0.80　505.00　404.00\n\n11/04/2022　CD16　来自及致Wedlake Bell的有关Ace/Dawn（艾斯/道恩）的电子邮件　0.50　1,230.00　615.00\n\n日期　姓名首字母　描述　小时　费率　金额\n\n11/04/2022　CD16　审阅Harcus Parker发出的有关承认申请听证会的电子邮件和函件　0.30　1,230.00　369.00\n\n11/04/2022　CD16　审阅听证会最终陈述　0.70　1,230.00　861.00\n\n11/04/2022　CD16　起草致Ace/Dawn的函件，其中载有关于指示的建议　2.20　1,230.00　2,706.00\n\n11/04/2022　CD16　审阅律师的书面提纲及判例汇编（0.5）；就此与L. Despins（L. 德斯平斯）和律师通过电子邮件沟通（0.3）　0.80　1,230.00　984.00\n\n11/04/2022　CD16　与律师P. Wright（P. 赖特）通话，讨论申请所请求的救济　0.50　1,230.00　615.00\n\n11/04/2022　DEB4　与A. Bongartz（A. 邦加茨）就Wedlake Bell来函举行会议（0.2）；分析该函（0.2）；就此与C. Daly通信（0.2）　0.60　1,225.00　735.00\n\n11/04/2022　KS23　审阅致Harcus Parker和Wedlake Bell的有关送达及文件出示命令的函件（0.6）；就通信及提交文件事宜与C. Daly和S. Ahluwalia通信（0.3）；就此与S. Ahluwalia举行会议（0.5）；审阅与程序有关的通信及提交文件（0.4）；就听证会文件汇编提出意见（0.3）；审阅书面提纲（0.5）；就致法院、Harcus Parker及Wedlake Bell的有关送达和申请的电子邮件提出意见（0.7）　3.30　1,120.00　3,696.00\n\n11/04/2022　SKA　就修订郭文贵听证会文件汇编事宜与C. Daly通信　0.20　505.00　101.00\n\n11/04/2022　SKA　审阅并向法院提交D. Mohamed（D. 穆罕默德）的送达宣誓书　0.30　505.00　151.50\n\n11/04/2022　SKA　为定于2022年11月7日举行的郭文贵听证会准备文件汇编　4.40　505.00　2,222.00\n\n11/04/2022　SKA　与Harcus Parker和Wedlake Bell通信，并附上听证会文件汇编　0.30　505.00　151.50\n\n11/04/2022　SKA　与K. Shum（K. 岑）就郭文贵提交文件的后续步骤举行会议　0.50　505.00　252.50\n\n案件22-50073　文件1831　提交日期05/30/23　登记日期05/30/23 08:41:26　第773页，共1334页\n\nLuc Despins（卢克·德斯平斯）作为Ho Wan Kwok案件中的Chapter 11受托人　50687-00007　发票编号2356936\n\n日期　姓名首字母　描述　小时　费率　金额\n\n11/04/2022　SKA　起草致Wedlake Bell LLP（韦德莱克·贝尔律师事务所）的函件，以回复其日期为3/11/2022、有关承认申请的来函　1.00　505.00　505.00\n\n11/07/2022　CD16　审阅N. Bassett（N. 巴塞特）发出的有关英国特权问题的电子邮件（0.1）；分析该事项及相关判例（1.2）；起草对N. Bassett的回复（0.7）　2.00　1,230.00　2,460.00\n\n11/07/2022　CD16　审阅命令草案，并就此与L. Despins通过电子邮件沟通　0.30　1,230.00　369.00\n\n11/07/2022　CD16　听证会后与L. Despins、S. Ahluwalia及出庭律师P. Wright通话　0.30　1,230.00　369.00\n\n11/07/2022　SKA　郭文贵听证会后与C. Daly、L. Despins及出庭律师P. Wright通话，以讨论后续步骤　0.30　505.00　151.50\n\n11/08/2022　CD16　就命令草案与律师P. Wright通过电子邮件沟通　0.20　1,230.00　246.00\n\n11/08/2022　CD16　分析并修订有关诉讼融资协议特权的说明　1.20　1,230.00　1,476.00\n\n11/08/2022　CD16　与K. Shum通话，讨论准备对共同权利主张人证据的回复　0.30　1,230.00　369.00\n\n11/08/2022　KS23　就应根据Wedlake Bell LLP日期为2022年11月3日的函件调查的问题与C. Daly讨论（0.3）；考虑C. Daly的相关通信（0.1）；考虑Wedlake Bell的函件（0.2）　0.60　1,120.00　672.00\n\n11/09/2022　CD16　与D. Barron（D. 巴伦）、A. Bongartz及律师P. Wright就聘任申请通过电子邮件沟通（0.3）；审阅拟议命令（0.3）　0.60　1,230.00　738.00\n\n11/10/2022　CD16　与出庭律师P. Wright通话，讨论同意命令及上诉对英国案件的影响　0.50　1,230.00　615.00\n\n11/10/2022　SKA　起草致Harcus Parker、Wedlake Bell和Ho Wan Kwok的送达附函，以送达确认承认申请送达有效的已盖章法院命令　2.10　505.00　1,060.50\n\n案件22-50073　文件1831　提交日期05/30/23　登记日期05/30/23 08:41:26　第774页，共1334页\n\nLuc Despins作为Ho Wan Kwok案件中的Chapter 11受托人　50687-00007　发票编号2356936\n\n日期　姓名首字母　描述　小时　费率　金额\n\n11/10/2022　SKA　为定于2022年12月20日举行的承认申请听证会准备日历通知　0.20　505.00　101.00\n\n11/11/2022　KS23　分析回复所需证据（4.0）；就后续步骤与C. Daly通信（0.4）；考虑关于共同特权的意见（0.8）　5.20　1,120.00　5,824.00\n\n11/15/2022　CD16　审阅法院命令（0.1）；就送达该命令与S. Ahluwalia通过电子邮件沟通（0.2）；就此与S. Ahluwalia通话（0.1）　0.40　1,230.00　492.00\n\n11/15/2022　DEB4　就与英国承认有关的送达问题与S. Ahluwalia通信（0.2）；就此与M. Laskowski（M. 拉斯科夫斯基）通信（0.2）；就此与J. Latham（J. 莱瑟姆，Wedlake Bell）通信（0.1）；就此与L. Despins和A. Bongartz通信（0.1）　0.60　1,225.00　735.00\n\n11/15/2022　SKA　审阅送达问题，并向Harcus Parker、Wedlake Bell和郭文贵的美国地址送达已盖章命令（2.3）；就此与C. Daly通话（.1）　2.40　505.00　1,212.00\n\n11/22/2022　KS23　起草证据表及所需的未提供信息（3.5）；就此与C. Daly通信（0.2）　3.70　1,120.00　4,144.00\n\n11/23/2022　CD16　就支持聘任的出庭律师声明与律师P. Wright通过电子邮件沟通（0.2）；就此与P. Wright通话（0.3）；就此与D. Barron通过电子邮件沟通（0.2）　0.70　1,230.00　861.00\n\n11/23/2022　CD16　审阅证据表（0.3）；就此向D. Barron发送电子邮件（0.1）　0.40　1,230.00　492.00\n\n11/23/2022　CD16　就证据表与K. Shum和A. Reid（A. 里德）通信　0.30　1,230.00　369.00\n\n11/23/2022　CD16　审阅回复草案的证据表（0.3）；就此与K. Shum讨论（0.2）　0.50　1,230.00　615.00\n\n案件22-50073　文件1831　提交日期05/30/23　登记日期05/30/23 08:41:26　第775页，共1334页\n\nLuc Despins作为Ho Wan Kwok案件中的Chapter 11受托人　50687-00007　发票编号2356936\n\n日期　姓名首字母　描述　小时　费率　金额\n\n11/23/2022　KS23　审阅C. Daly发出的有关跨境破产文件出示命令所需证据的通信（0.2）；与C. Daly讨论后续步骤（0.2）；更新证据表，包括美国法院系统中的补充内容（1.0）　1.40　1,120.00　1,568.00\n\n11/24/2022　CD16　审阅2022年12月20日听证会的证据表（0.3）；就此与S. Ahluwalia和A. Reid通信（0.2）　0.50　1,230.00　615.00\n\n11/24/2022　SKA　在2022年12月20日承认听证会前起草Luc A. Despins（卢克·A. 德斯平斯）的第二份宣誓书　1.40　505.00　707.00\n\n11/24/2022　SKA　审阅美国法院文件，以确定哪些文件可作为2022年12月20日听证会的证据　3.50　505.00　1,767.50\n\n11/25/2022　SKA　就拟为2022年12月20日郭文贵听证会提交的回复证据与C. Daly和K. Shum通信　0.40　505.00　202.00\n\n小计：B120资产分析与追偿　7.0　61,221.00\n\nB155法院听证会\n\n小计：　B155法院听证会　3.00　2,892.50\n\n11/07/2022　SKA　准备法院听证会笔记（.3）；出席法院关于指示及追溯性确认向Ho Wan Kwok送达承认申请的听证会（.5）；审阅有关该事项的后续问题（.3）　1.10　505.00　555.50\n\n11/07/2022　CD16　出席CBIR听证会（.5）；审阅陈述及笔记以准备该听证会（.6）　1.10　1,230.00　1,353.00\n\n11/07/2022　CD16　准备听证会发言要点　0.80　1,230.00　984.00\n\n案件22-50073　文件1831　提交日期05/30/23　登记日期05/30/23 08:41:26　第776页，共1334页\n\n日期　姓名首字母\n描述　小时　费率\n金额\n\n合计　7.0　64,113.50\n\n计时人员摘要\n\nID　计时人员姓名　职务　小时　费率　费用\n\nCD16　Crispin Daly（克里斯平·戴利）　律师　21.00　1,230.00　25,830.00\n\nDEB4　Douglass E. Barron（道格拉斯·E. 巴伦）　律师　1.50　1,225.00　1,837.50\n\nKS23　Kevin Shum（凯文·岑）　律师　14.80　1,120.00　16,576.00\n\nPN1　Priya Narang（普里娅·纳朗）　律师　1.80　840.00　1,512.00\n\nSKA　Sainaya K. Ahluwalia（赛纳娅·K. 阿卢瓦利亚）　律师　33.20　505.00　16,766.00\n\nDM26　David Mohamed（大卫·穆罕默德）　律师助理　1.60　515.00　824.00\n\nEE3　Elizabeth Elliott（伊丽莎白·埃利奥特）　其他计时人员　0.80　420.00　336.00\n\nKL12　Kelly Liu（凯利·刘）　其他计时人员　1.20　360.00　432.00\n\n已发生及垫付的费用\n\n日期　描述　数量　费率　金额\n\n11/02/2022　UPS/快递服务－UPS（美元）（JPMPCARD）；发票编号00000A6T163452；11/02/2022；；Ho Wan Kwok；373 Taconic Road；Greenwich, CT 068312828；1ZA6T1630195382456（MAN）　28.52\n\n11/02/2022　UPS/快递服务－UPS（美元）（JPMPCARD）；发票编号00000A6T163452；11/02/2022；Ho Wan Kwok；c/o Golden Spring (New York) Ltd.（金泉〈纽约〉有限公司）；162 East 64th Street；New York, NY 100657478；1ZA6T163A299736232（MAN）　30.69\n\nLuc Despins作为Ho Wan　案件中的Chapter 11受托人　第10页\n\nKwok\n50687-00007\n发票编号2356936\n\n11/02/2022　UPS/快递服务－UPS（美元）（JPMPCARD）；发票编号00000A6T163452；11/02/2022；Ho Wan Kwok；The Sherry-Netherlands（谢里－荷兰人酒店）；781 5th Avenue, Apt. 1801；New York, NY 100225520；1ZA6T163A293097916（MAN）　37.12\n\n11/02/2022　Lexis/在线检索　304.00\n\n11/03/2022　律师送达服务－Metro Attorney Service Inc.（Metro律师送达服务公司），发票编号36890，日期为11/03/22，送达已向England（英格兰）High Court of Justice（高等法院）提交的文件　290.00\n\n11/03/2022　Lexis/在线检索　186.75\n\n11/04/2022　UPS/快递服务－UPS（美元）（JPMPCARD）；发票编号00000A6T163472；11/04/2022；；PAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所）；200 PARK AVE；NEW YORK, NY 10166；1ZA6T163A799736232（MAN）　33.92\n\n11/08/2022　提交费－HM Courts & Tribunals Services（英国法院及审裁处服务局），发票编号762475，日期为11/08/22，与本事项有关的法院提交费用　437.65\n\n11/22/2022　UPS/快递服务－Williams Lea Inc.（威廉斯·利公司），发票编号GB030-180029251，日期为11/22/22，截至2022年11月20日期间的伦敦当日快递费用。15/11/2022 13568008　6.80\n\n11/22/2022　UPS/快递服务－Williams Lea Inc.，发票编号GB030-180029251，日期为11/22/22，截至2022年11月20日期间的伦敦当日快递费用。15/11/2022 13568011　6.80\n\n11/23/2022　UPS/快递服务－UPS（美元）（JPMPCARD）；发票编号00000A6T163482；11/23/2022；Jessica Mastrogiovan（杰西卡·马斯特罗焦万）；Bragar Wexler Eagel & Squire, P.C.（布拉加尔·韦克斯勒·伊格尔及斯奎尔律师事务所）；885 3rd Ave Ste 3040；New York, NY 100224834；1ZA6T1630292560927（MAN）　19.55\n\n11/28/2022　UPS/快递服务－UPS（美元）（JPMPCARD）；发票编号00000A6T163492；11/28/2022；Kyle Bass（凯尔·巴斯）；Hayman Capital Management, L.P.（海曼资本管理有限合伙）；3889 Maple Avenue；Dallas, TX 752193911；1ZA6T1630198604540（MAN）　21.82\n\n案件22-50073　文件1831　提交日期05/30/23　登记日期05/30/23 08:41:26　第778页，共1334页\n\nLuc Despins作为Ho Wan　案件中的Chapter 11受托人　第11页\n\nKwok\n50687-00007\n发票编号2356936\n\n应付总余额－收到即付　\\$65,626.27\n\n当前费用和成本　\\$65,626.27\n\n已发生并垫付的总成本　\\$1,512.77\n\n11/28/2022 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163492；11/28/2022；Bernardo Enriquez（伯纳多·恩里克斯）；Lamp Capital LLC（蓝普资本有限责任公司）；667 Madison Avenue；New York, NY 100658041；1ZA6T1630194126403 (MAN)　21.83\n\n11/28/2022 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163492；11/28/2022；高级管理人员、管理人或；Hamilton Capital Holdings Inc.（汉密尔顿资本控股公司）；3411 Silverside Road；Wilmington, DE 198104812；1ZA6T1630195446502 (MAN)　21.83\n\n11/28/2022 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163492；11/28/2022；高级管理人员、管理普通合伙人；Hudson Diamond Holding LLC（哈德逊钻石控股有限责任公司）；3411 Silverside Road；Wilmington, DE 198104812；1ZA6T1630197795604 (MAN)　21.83\n\n11/28/2022 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163492；11/28/2022；高级管理人员、管理人或；G Club Operations LLC（G俱乐部运营有限责任公司）；53 Calle Palmeras；San Juan, PR 00901；1ZA6T1630198539460 (MAN)　21.83\n\n11/28/2022 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163492；11/28/2022；高级管理人员、管理人或；Raich Ende Molter Co. LLP（拉伊希·恩德·莫尔特有限责任合伙公司）；1375 Broadway, 15th Floor；New York, NY 100187036；1ZA6T1630196323446 (MAN)　21.83\n\n案件 22-50073 文书 1831 提交日期 05/30/23 登记日期 05/30/23 08:41:26 第 779 页，共 1334 页\n\n保罗·黑斯廷斯律师事务所（PAUL HASTINGS LLP） 2050 M Street NW, Washington, DC 20036 电话：+1.202.551.1700　传真：+1.202.551.1705　www.paulhastings.com\n\n吕克·德斯平斯（Luc Despins），作为郭文贵（Ho Wan Kwok）案件中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\n请注明发票号码：2356937\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n摘要页\n\n计划流程　PH LLP 客户/事项编号：50687-00008　Luc A. Despins\n\n截至 November 30, 2022 期间所提供专业服务的法律费用　\\$30,637.00\n\n当前应付费用和成本　\\$30,637.00\n\n应付余额总额——收款即付　\\$30,637.00\n\n我们鼓励客户通过 ACH 付款；但如您通过支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如有任何电汇指示变更，应致电 Teri Goffredo（特里·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认。\n电汇及 ACH 指示：汇款地址：\n\nCitibank　Paul Hastings LLP　ABA # 322271724　Lockbox 4803　SWIFT 地址：CITIUS33　PO Box 894803　787 W. 5th Street　Los Angeles, CA 90189-4803　Los Angeles, CA 90071　账户号码：206628380　账户名称：Paul Hastings LLP\n\n电汇时，请注明所付款项的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款信息发送至 cashepn@paulhastings.com。这是一个不回复邮件的邮箱。\n\n案件 22-50073 文书 1831 提交日期 05/30/23 登记日期 05/30/23 08:41:26 第 780 页，共 1334 页\n\n保罗·黑斯廷斯律师事务所 2050 M Street NW, Washington, DC 20036 电话：+1.202.551.1700　传真：+1.202.551.1705　www.paulhastings.com\n\n吕克·德斯平斯，作为郭文贵案件中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\n请注明发票号码：2356937\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n汇款副本\n\n计划流程　PH LLP 客户/事项编号：50687-00008　Luc A. Despins\n\n截至 November 30, 2022 期间所提供专业服务的法律费用　\\$30,637.00\n\n当前应付费用和成本　\\$30,637.00\n\n应付余额总额——收款即付　\\$30,637.00\n\n我们鼓励客户通过 ACH 付款；但如您通过支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如有任何电汇指示变更，应致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认。\n电汇及 ACH 指示：汇款地址：\n\nCitibank　Paul Hastings LLP　ABA # 322271724　Lockbox 4803　SWIFT 地址：CITIUS33　PO Box 894803　787 W. 5th Street　Los Angeles, CA 90189-4803　Los Angeles, CA 90071　账户号码：206628380　账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n电汇时，请注明所付款项的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款信息发送至 cashepn@paulhastings.com。这是一个不回复邮件的邮箱。\n\n案件 22-50073 文书 1831 提交日期 05/30/23 登记日期 05/30/23 08:41:26 第 781 页，共 1334 页\n\n保罗·黑斯廷斯律师事务所\n2050 M Street NW, Washington, DC 20036\n\n电话：+1.202.551.1700　传真：+1.202.551.1705　www.paulhastings.com\n\n吕克·德斯平斯，作为郭　May 22, 2023\n\n文贵案件中的 Chapter 11 受托人\n200 Park Avenue　请注明\nNew York, NY 10166　发票号码：2356937\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n\n截至 November 30, 2022 期间已提供的专业服务\n计划流程　\\$30,637.00\n\n日期　缩写　说明　小时　费率　金额\n\nB320　计划及披露声明（包括商业计划）\n\n11/01/2022　ECS1　分析有关债务人非占有状态下提交计划或 Rule 9019 和解动议之资格及能力的判例法和成文法依据　2.40　840.00　2,016.00\n\n11/01/2022　ECS1　就债务人非占有状态下的律师—客户特权与 D. Barron（D. 巴伦）通信　0.10　840.00　84.00\n\n11/01/2022　LAD4　与 D. Skalka（Neubert）电话沟通，讨论和解问题（.20）；起草对和解问题的答复（.90）；审阅/评论相同问题及相关策略（2.10）　3.20　1,860.00　5,952.00\n\n11/02/2022　SM29　审阅 E. Sutton（E. 萨顿）关于债务人非占有状态调查结果的电子邮件　0.40　1,230.00　492.00\n\n11/04/2022　SM29　就 PSA 更新事宜与 A. Bongartz（A. 邦加茨）通信　0.20　1,230.00　246.00\n\n11/07/2022　LAD4　与 S. Sarnoff（O'Melveny）电话沟通，讨论和解事项（.50）；审阅相关策略（.90）　1.40　1,860.00　2,604.00\n\n11/08/2022　LAD4　与 S. Maza（S. 马扎）电话沟通，讨论 Kwok 条款清单（.20）　0.20　1,860.00　372.00\n\n案件 22-50073 文书 1831 提交日期 05/30/23 登记日期 05/30/23 08:41:26 第 782 页，共 1334 页\n\n吕克·德斯平斯，作为郭文贵案件中的 Chapter 11 受托人　50687-00008　发票编号 2356937\n\n日期　缩写　说明　小时　费率　金额\n\n11/08/2022　SM29　与 L. Despins 就计划讨论通话（.2）；分析相关问题（.5）；就此与 D. Barron 通信（.1）　0.80　1,230.00　984.00\n\n11/09/2022　AB21　审阅 E. Henzy（Zeisler）关于 PSA 问题清单意见的电子邮件（0.5）；就此与 L. Despins 通信（0.3）　0.80　1,510.00　1,208.00\n\n11/09/2022　ECS1　分析有关债务人非占有状态下提交计划或 Rule 9019 和解动议之资格及能力的判例法　1.30　840.00　1,092.00\n\n11/09/2022　LAD4　与 A. Bongartz 就 PSA 往来电子邮件（.40）　0.40　1,860.00　744.00\n\n11/10/2022　LAD4　与 E. Henzy（Zeisler）电话沟通，讨论 FRE 408（.40）；与 P. Friedman（P. 弗里德曼）和 S. Sarnoff（O'Melveny）电话沟通，讨论 PSA 问题（.60）；审阅/评论相关事项（1.20）　2.20　1,860.00　4,092.00\n\n11/10/2022　SM29　就计划问题与 D. Barron 通信（.1）；审阅相关法律依据（.4）　0.50　1,230.00　615.00\n\n11/14/2022　SM29　就债务人律师对 PSA 的意见与 A. Bongartz 通信（.1）；审阅该等意见（.4）　0.50　1,230.00　615.00\n\n11/17/2022　DEB4　准备与债务人会议有关的协议（0.5）；就此与 L. Despins 通信（0.2）；就此与 S. Kindseth（Zeisler）会谈并通信（0.1）　0.80　1,225.00　980.00\n\n11/17/2022　LAD4　修订会前保密协议（1.20）；处理与 Kwok 的会议（1.20）　2.40　1,860.00　4,464.00\n\n11/19/2022　AB21　起草致 S. Kindseth（Zeisler）的回函，涉及计划和解讨论（1.0）；就此与 L. Despins 通信（0.1）　1.10　1,510.00　1,661.00\n\n11/28/2022　AB21　修订致 S. Kindseth（Zeisler）的函件，涉及和解提议（0.9）；就此与 L. Despins 通信（0.2）　1.10　1,510.00　1,661.00\n\n案件 22-50073 文书 1831 提交日期 05/30/23 登记日期 05/30/23 08:41:26 第 783 页，共 1334 页\n\n日期　缩写　说明　小时　费率　金额\n\n11/30/2022　AB21　（0.2）　涉及和解讨论（0.3）；修订致 S. Kindseth（Zeisler）的函件草稿，就此与 L. Despins 通信　0.50　1,510.00　755.00\n\n小计：　B320 计划及披露声明\n（包括商业计划）　20.30　30,637.00\n\n总计　20.30　30,637.00\n\n计时人员摘要\n\n编号　计时人员姓名　职务　小时　费率　费用\n\nLAD4　Luc A. Despins　合伙人　9.80　1,860.00　18,228.00\n\nAB21　Alex Bongartz（亚历克斯·邦加茨）　顾问律师　3.50　1,510.00　5,285.00\n\nSM29　Shlomo Maza（所罗门·马扎）　律师　2.40　1,230.00　2,952.00\n\nDEB4　Douglass E. Barron（道格拉斯·E·巴伦）　律师　0.80　1,225.00　980.00\n\nECS1　Ezra C. Sutton（埃兹拉·C·萨顿）　律师　3.80　840.00　3,192.00\n\n当前费用和成本　\\$30,637.00\n\n应付余额总额——收款即付　\\$30,637.00\n\n案件 22-50073 文书 1831 提交日期 05/30/23 登记日期 05/30/23 08:41:26 第 784 页，共 1334 页\n\n保罗·黑斯廷斯律师事务所 2050 M Street NW, Washington, DC 20036 电话：+1.202.551.1700　传真：+1.202.551.1705　www.paulhastings.com\n\n吕克·德斯平斯，作为郭文贵案件中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\n请注明发票号码：2356938\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n摘要页\n\nGenever US（吉尼弗美国）　PH LLP 客户/事项编号：50687-00010　Luc A. Despins\n\n截至 November 30, 2022 期间所提供专业服务的法律费用　\\$34,964.00\n\n当前应付费用和成本　\\$34,964.00\n\n应付余额总额——收款即付　\\$34,964.00\n\n我们鼓励客户通过 ACH 付款；但如您通过支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如有任何电汇指示变更，应致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认。\n电汇及 ACH 指示：汇款地址：\n\nCitibank　Paul Hastings LLP　ABA # 322271724　Lockbox 4803　SWIFT 地址：CITIUS33　PO Box 894803　787 W. 5th Street　Los Angeles, CA 90189-4803　Los Angeles, CA 90071　账户号码：206628380　账户名称：Paul Hastings LLP\n\n电汇时，请注明所付款项的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款信息发送至 cashepn@paulhastings.com。这是一个不回复邮件的邮箱。\n\n案件 22-50073 文书 1831 提交日期 05/30/23 登记日期 05/30/23 08:41:26 第 785 页，共 1334 页\n\n保罗·黑斯廷斯律师事务所 2050 M Street NW, Washington, DC 20036 电话：+1.202.551.1700　传真：+1.202.551.1705　www.paulhastings.com\n\n吕克·德斯平斯，作为郭文贵案件中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\n请注明发票号码：2356938\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n汇款副本\n\n吉尼弗美国　PH LLP 客户/事项编号：50687-00010　Luc A. Despins\n\n截至 November 30, 2022 期间所提供专业服务的法律费用　\\$34,964.00\n\n当前应付费用和成本　\\$34,964.00\n\n应付余额总额——收款即付　\\$34,964.00\n\n我们鼓励客户通过 ACH 付款；但如您通过支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如有任何电汇指示变更，应致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认。\n电汇及 ACH 指示：汇款地址：\n\nCitibank　Paul Hastings LLP　ABA # 322271724　Lockbox 4803　SWIFT 地址：CITIUS33　PO Box 894803　787 W. 5th Street　Los Angeles, CA 90189-4803　Los Angeles, CA 90071　账户号码：206628380　账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n电汇时，请注明所付款项的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款信息发送至 cashepn@paulhastings.com。这是一个不回复邮件的邮箱。\n\n案件 22-50073 文书 1831 提交日期 05/30/23 登记日期 05/30/23 08:41:26 第 786 页，共 1334 页\n\n保罗·黑斯廷斯律师事务所\n\n2050 M Street NW, Washington, DC 20036\n电话：+1.202.551.1700 传真：+1.202.551.1705 www.paulhastings.com\n\n作为 Ho Wan Kwok（郭文贵）案件第11章受托人的 Luc Despins（吕克·德斯潘）　May 22, 2023\n\n200 Park Avenue　请注明\nNew York, NY 10166　发票编号：2356938\n\n收件人：Luc Despins　Paul Hastings LLP（保罗·黑斯廷斯律师事务所）税务识别号：95-2209675\n截至 November 30, 2022 期间已提供专业服务\nGenever US（Genever美国） \\$34,964.00\n\n日期　缩写　说明　小时　费率　金额\n\nB110　案件管理\n11/02/2022　DEB4　就案件管理问题与 T. Donovan（Goldberg Weprin（戈德堡·韦普林律师事务所））通信　0.10　1,225.00　122.50\n11/03/2022　LAD4　分析有关 Genever USA 的后续步骤（2.30）　2.30　1,860.00　4,278.00\n11/16/2022　DEB4　就尚未解决的 Genever US 行政管理问题与 A. Bongartz（A. 邦加茨）通信　0.10　1,225.00　122.50\n11/22/2022　AB21　就 Genever US 账簿和记录与 P. Donovan（GWU Law（乔治·华盛顿大学法学院））及 K. Nash（K. 纳什）（GWU Law）通信　0.10　1,510.00　151.00\n11/22/2022　DEB4　就 Genever US 文件与 T. Donovan 举行会议并通信（0.2）；就同一事项与 A. Bongartz 及 L. Despins 通信（0.2）　0.40　1,225.00　490.00\n11/29/2022　AB21　就 Genever US 公司文件更新事宜与 D. Barron（D. 巴伦）通信（0.1）；就同一事项与 D. Mohamed（D. 穆罕默德）通信（0.2）　0.30　1,510.00　453.00\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 787 of 1334\n\n日期\n11/29/2022　缩写\nLAD4　说明\n就 SN 租约修订及自动中止事宜与 S. Millman（Stroock（斯特鲁克律师事务所））电话会议（.20）　小时\n0.20　费率\n1,860.00　金额\n372.00\n\n小计：　B110 案件管理　3.50　5,989.00\n\nB160　费用/聘任申请\n11/16/2022　DEB4　就后续债务人聘任专业人士事宜与 A. Bongartz 通信（0.3）；就同一事项与 E. Sutton（E. 萨顿）通信（0.2）　0.50　1,225.00　612.50\n11/16/2022　ECS1　编制与 Genever BVI（Genever英属维尔京群岛）及 Genever US 债务人有关的补充聘任申请　0.60　840.00　504.00\n11/17/2022　ECS1　编制与 Genever BVI 及 Genever US 债务人有关的补充聘任申请（3.7）；就同一事项与 D. Barron 通信（.2）　3.90　840.00　3,276.00\n11/23/2022　ECS1　编制与 Genever BVI 及 Genever US 债务人有关的补充聘任申请　0.80　840.00　672.00\n11/24/2022　DEB4　修订 PH 聘任申请（0.5）；就同一事项与 E. Sutton 通信（0.1）　0.60　1,225.00　735.00\n小计：\nB160 费用/聘任申请　6.40　5,799.50\n\nB190 其他有争议事项（不包括承接/拒绝动议）\n\n11/03/2022　AB21　审阅准许管辖地移转动议的命令（0.3）；就同一事项及后续步骤与 L. Despins 通信（0.2）；分析移转问题及相关操作程序（0.3）　1,510.00　1,208.00\n\n11/03/2022　DEB4　分析管辖地移转决定　0.30　1,225.00　367.50\n11/03/2022　LAD4　审阅 Garrity 法官作出的管辖地移转决定（.40）　0.40　1,860.00　744.00\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 788 of 1334\n\n作为 Ho Wan Kwok 案件第11章受托人的 Luc Despins　50687-00010　发票编号：2356938\n\n日期　缩写　说明　小时　费率　金额\n11/04/2022　AB21　就 Genever US 管辖地移转事宜与 L. Despins 通信（0.2）；就同一事项与 P. Linsey（Neubert（纽伯特律师事务所））电话会议（0.2）；就同一事项与法庭书记员通信（0.1）；就取消 Genever US 听证会事宜与 L. Despins 通信（0.1）；审阅 Genever US 案卷中关于同一事项的记录（0.1）　0.70　1,510.00　1,057.00\n11/04/2022　LAD4　就管辖地移转事宜与 K. Nash（GWU）电话会议（.10）；就同一事项与 P. Linsey（Neubert）电话会议（.20）；就同一事项与 D. Skalka（D. 斯卡尔卡）（Neubert）电话会议（.10）；就同一事项拟定问题/工作计划（1.80）；就同一事项向 H. Claiborn（H. 克莱伯恩）（US Trustee（美国受托人））发送电子邮件（.10）　2.30　1,860.00　4,278.00\n小计：B190 其他有争议事项（不包括承接/拒绝动议）　4.50　7,654.50\n\nB210　业务运营\n\n11/03/2022　DEB4　就占用 Sherry Netherland（雪莉·内瑟兰）公寓事宜与 L. Despins 通信　0.10　1,225.00　122.50\n\n11/04/2022　DEB4　就 Sherry Netherland 的占用方案与 L. Despins 通信（0.1）；就同一事项与 K. Catalano（K. 卡塔拉诺）举行会议并通信（0.4）　0.50　1,225.00　612.50\n11/04/2022　KC27　审阅有关终止占用的判例法（3.8）；分析同一事项（2.4）；就同一事项与 D. Barron 举行会议并通信（.4）　6.60　775.00　5,115.00\n11/06/2022　DEB4　就占用 Sherry Netherland 公寓事宜与 K. Catalano 通信　0.10　1,225.00　122.50\n11/07/2022　KC27　审阅有关终止占用救济措施的判例法（2.8）；分析同一事项（1.9）；就同一事项与 D. Barron 通信（.4）　5.10　775.00　3,952.50\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 789 of 1334\n\n作为 Ho Wan Kwok 案件第11章受托人的 Luc Despins　50687-00010　发票编号：2356938\n\n日期　缩写　说明　小时　费率　金额\n\n11/08/2022　DEB4　就自动中止问题与 K. Catalano 举行会议（0.2）；分析 Sherry Netherland 文件（0.5）；就 Sherry Netherland 问题与 L. Despins 通信（0.4）　1.10　1,225.00　1,347.50\n11/08/2022　KC27　审阅有关自动中止的判例法（.9）；就同一事项与 D. Barron 电话会议（.2）　1.10　775.00　852.50\n11/10/2022　DEB4　就 Sherry Netherland 占用协议与 L. Despins 通信　0.20　1,225.00　245.00\n11/14/2022　AB21　审阅有关修订 Sherry Netherland 专有租约的通知（0.2）；就同一事项与 L. Despins 通信（0.2）；就同一事项与 M. Cyganowski（M. 西加诺夫斯基）（销售主管）通信（0.1）　0.50　1,510.00　755.00\n11/15/2022　AB21　就修订 Sherry Netherlands 专有租约事宜与 J. Feeney（J. 菲尼）（Otterbourg（奥特堡律师事务所））通信　0.10　1,510.00　151.00\n11/25/2022　AB21　就跟进修订 Sherry Netherland 专有租约事宜与 L. Despins 通信　0.10　1,510.00　151.00\n11/29/2022　AB21　就拟议修订 Sherry Netherland 专有租约事宜与 M. Pantzer（M. 潘策）（Otterbourg）及 J. Feeney（Otterbourg）电话会议（0.3）；就同一事项编制笔记（0.2）；就同一事项与 L. Despins 通信（0.1）；就 Sherry Netherland 租约事宜与 D. Barron 电话联系并通信（0.1）　0.70　1,510.00　1,057.00\n11/29/2022　DEB4　就 Sherry Netherland 专有租约及占用协议事宜与 A. Bongartz 通信并电话联系　0.10　1,225.00　122.50\n11/30/2022　AB21　就 Sherry Netherland 租约修订更新事宜与 L. Despins 通信　0.10　1,510.00　151.00\n小计：　B210 业务运营　16.40　14,757.50\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 790 of 1334\n\n作为 Ho Wan Kwok 案件第11章受托人的 Luc Despins　50687-00010　发票编号：2356938\n\n日期　缩写\n说明　小时　费率　金额\n\nB211　财务报告（月度经营报告）\n11/21/2022　DEB4\n就 MOR（月度经营报告）及相关事项与 T. Donovan（Goldberg Weprin）通信（0.3）；就同一事项与 A. Bongartz 通信（0.1）；就同一事项与 L. Despins 和 A. Bongartz 通信（0.1）　0.50　1,225.00　612.50\n11/22/2022\nAB21　就 Genever US 月度经营报告与 D. Barron 通信　0.10　1,510.00　151.00\n小计：　B211 财务报告（月度\n经营报告）　0.60　763.50\n总计　31.40　34,964.00\n计时人员汇总\n编号　计时人员姓名　职务　小时　费率　费用\nLAD4　Luc A. Despins　合伙人　5.20　1,860.00　9,672.00\nAB21　Alex Bongartz　顾问律师　3.50　1,510.00　5,285.00\nDEB4　Douglass E. Barron　律师助理　4.60　1,225.00　5,635.00\nECS1　Ezra C. Sutton　律师助理　5.30　840.00　4,452.00\nKC27　Kristin Catalano　律师助理　12.80　775.00　9,920.00\n\n本期费用及成本　\\$34,964.00\n\n应付总余额——收件即付　\\$34,964.00\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 791 of 1334\n\nPAUL HASTINGS LLP　2050 M Street NW, Washington, DC 20036　电话：+1.202.551.1700　传真：+1.202.551.1705　www.paulhastings.com\n\n作为 Ho Wan Kwok 案件第11章受托人的 Luc Despins　200 Park Avenue　New York, NY 10166\n\nMay 22, 2023\n\n请注明发票编号：2356939\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n摘要页\n\nGenever BVI　PH LLP 客户/事项编号：50687-00011　Luc A. Despins\n\n截至 November 30, 2022 期间专业服务的法律费用　\\$6,995.00\n\n本期应付费用及成本　\\$6,995.00\n\n应付总余额——收件即付　\\$6,995.00\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将款项寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈鼓励客户通过联系 Teri Goffredo（泰丽·戈弗雷多），电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面及口头确认，以确认电汇指示的任何变更。\n电汇及 ACH 指示：汇款地址：\n\nCitibank（花旗银行）　Paul Hastings LLP　ABA 编号：322271724　Lockbox 4803　SWIFT 地址：CITIUS33　PO Box 894803　787 W. 5th Street　Los Angeles, CA 90189-4803　Los Angeles, CA 90071　账户号码：206628380　账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n如为电汇，请注明所支付发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何汇款信息发送至 cashepn@paulhastings.com。这是一个不回复邮件的邮箱。\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 792 of 1334\n\nPAUL HASTINGS LLP　2050 M Street NW, Washington, DC 20036　电话：+1.202.551.1700　传真：+1.202.551.1705　www.paulhastings.com\n\n作为 Ho Wan Kwok 案件第11章受托人的 Luc Despins　200 Park Avenue　New York, NY 10166\n\nMay 22, 2023\n\n请注明发票编号：2356939\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n汇款副本\n\nGenever BVI　PH LLP 客户/事项编号：50687-00011　Luc A. Despins\n\n截至 November 30, 2022 期间专业服务的法律费用　\\$6,995.00\n\n本期应付费用及成本　\\$6,995.00\n\n应付总余额——收件即付　\\$6,995.00\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将款项寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈鼓励客户通过联系 Teri Goffredo，电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面及口头确认，以确认电汇指示的任何变更。\n电汇及 ACH 指示：汇款地址：\n\nCitibank　Paul Hastings LLP　ABA 编号：322271724　Lockbox 4803　SWIFT 地址：CITIUS33　PO Box 894803　787 W. 5th Street　Los Angeles, CA 90189-4803　Los Angeles, CA 90071　账户号码：206628380　账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n如为电汇，请注明所支付发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何汇款信息发送至 cashepn@paulhastings.com。这是一个不回复邮件的邮箱。\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 793 of 1334\n\nPAUL HASTINGS LLP\n2050 M Street NW, Washington, DC 20036\n电话：+1.202.551.1700 传真：+1.202.551.1705 www.paulhastings.com\n\n作为 Ho Wan Kwok 案件第11章受托人的 Luc Despins　May 22, 2023\n200 Park Avenue　请注明\nNew York, NY 10166　发票编号：2356939\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n\n截至 November 30, 2022 期间已提供专业服务\nGenever BVI \\$6,995.00\n\n日期　缩写　说明　小时　费率　金额\n\nB110　案件管理\n11/29/2022　DM26　就 Genever Holdings LLC（Genever控股有限责任公司）的公司章程进行研究（.4）　0.40　515.00　206.00\n小计：　B110 案件管理　0.40　206.00\nB111　财产清单及财务状况说明书\n\n11/01/2022　AB21　就 Genever BVI 财产清单与 D. Skalka（Neubert）通信　0.10　1,510.00　151.00\n\n11/02/2022　AB21　审阅 Genever BVI（Genever BVI）附表草案　0.10　1,510.00　151.00\n\n11/02/2022　DEB4　分析 Genever BVI 附表草案（1.0）；就此与 A. Bongartz（亚历克斯·邦加茨）通信（0.8）　1.80　1,225.00　2,205.00\n\n11/04/2022　AB21　就 Genever BVI 附表与 D. Skalka（D. 斯卡尔卡）（Neubert（诺伊贝特））通信　0.60　1,510.00　906.00\n\n11/07/2022　DEB4　就 Genever BVI 附表与 D. Skalka 通信　0.10　1,225.00　122.50\n\n11/14/2022　AB21　就 Genever BVI 附表与 D. Skalka（Neubert）通信　0.10　1,510.00　151.00\n\n案件 22-50073　文档 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 794 页，共 1334 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人　50687-00011　发票编号：2356939\n\n日期　首字母　说明　小时　费率　金额\n\n11/17/2022　DEB4　SOFA　分析 Genever BVI 附表草案及　1,225.00　1,592.50\n\n11/18/2022　AB21　审阅 Genever BVI 修订后的附表草案（0.3）；就此与 D. Skalka（Neubert）通信（0.1）；就此与 L. Despins 通信（0.1）　0.50　1,510.00　755.00\n\n11/19/2022　AB21　审阅 Genever BVI 附表修订草案（0.2）；就此与 D. Skalka（Neubert）通信（0.1）；就此与 L. Despins 通信（0.1）　0.40　1,510.00　604.00\n\n11/21/2022　AB21　就 Genever BVI 附表与 D. Skalka（Neubert）通信　0.10　1,510.00　151.00\n\n小计：　B111 附表和财务状况说明　5.10　6,789.00\n\n合计　5.50　6,995.00\n\n计时人员汇总\n\nID　计时人员姓名　职务　小时　费率　费用\n\nAB21　Alex Bongartz　顾问律师　1.90　1,510.00　2,869.00\n\nDEB4　Douglass E. Barron（道格拉斯·E·巴伦）　助理律师　3.20　1,225.00　3,920.00\n\nDM26　David Mohamed（大卫·穆罕默德）　律师助理　0.40　515.00　206.00\n\n本期费用和成本　$6,995.00\n\n应付余额总额——收讫即付　$6,995.00\n\n案件 22-50073　文档 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 795 页，共 1334 页\n\nPaul Hastings LLP（保罗·黑斯廷斯律师事务所）　1117 S. California Avenue, Palo Alto, CA 94304-1106　电话 1.650.320.1800　传真 1.650.320.1900　www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　200 Park Avenue　New York, NY 10166　May 22, 2023　请注明发票编号：2356941\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n\n汇总表\n\n第11章受托人一般代理\n\nPH LLP 客户/事项编号：50687-00001　Luc A. Despins（吕克·A·德斯潘）\n\n截至 December 31, 2022 期间的专业服务法律费用　$143,077.50\n\n已发生并垫付的成本　10,558.07\n\n本期应付费用和成本　$153,635.57\n\n应付余额总额——收讫即付　$153,635.57\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改电汇指示。我们强烈建议客户通过联系 Teri Goffredo（特丽·戈弗雷多），电话 213-683-5045，或电子邮件 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认电汇指示的任何变更。\n\n电汇和 ACH 指示：　汇款地址：\n\nCitibank（花旗银行）　Paul Hastings LLP　ABA 编号：322271724　Lockbox 4803　SWIFT 地址：CITIUS33　PO Box 894803　787 W. 5th Street　Los Angeles, CA 90189-4803　Los Angeles, CA 90071　账户号码：206628380　账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\n\nLockbox 4803\n\nPO Box 894803\n\nLos Angeles, CA 90189-4803\n\n电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings.com。此为不回复邮箱。\n\n案件 22-50073　文档 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 796 页，共 1334 页\n\nPaul Hastings LLP　1117 S. California Avenue, Palo Alto, CA 94304-1106　电话 1.650.320.1800　传真 1.650.320.1900　www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　200 Park Avenue　New York, NY 10166　May 22, 2023　请注明发票编号：2356941\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n\n汇款副本\n\n第11章受托人一般代理\n\nPH LLP 客户/事项编号：50687-00001　Luc A. Despins\n\n截至 December 31, 2022 期间的专业服务法律费用　$143,077.50\n\n已发生并垫付的成本　10,558.07\n\n本期应付费用和成本　$153,635.57\n\n应付余额总额——收讫即付　$153,635.57\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改电汇指示。我们强烈建议客户通过联系 Teri Goffredo，电话 213-683-5045，或电子邮件 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认电汇指示的任何变更。\n\n电汇和 ACH 指示：　汇款地址：\n\nCitibank　Paul Hastings LLP　ABA 编号：322271724　Lockbox 4803　SWIFT 地址：CITIUS33　PO Box 894803　787 W. 5th Street　Los Angeles, CA 90189-4803　Los Angeles, CA 90071　账户号码：206628380　账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings.com。此为不回复邮箱。\n\n案件 22-50073　文档 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 797 页，共 1334 页\n\nPaul Hastings LLP\n\n1117 S. California Avenue, Palo Alto, CA 94304-1106　电话 1.650.320.1800　传真 1.650.320.1900　www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人\nMay 22, 2023\n\nKwok\n200 Park Avenue　请注明\nNew York, NY 10166　发票编号：2356941\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n\n截至 December 31, 2022 期间已提供的专业服务\n\n第11章受托人一般代理　$143,077.50\n\n日期　首字母　说明　小时　费率　金额\n\nB110　案件管理\n\n12/01/2022　DM26　更新重要日期日历并发送 Outlook 提醒（.5）。　0.50　515.00　257.50\n\n12/02/2022　AB21　更新未决问题和工作流清单（0.2）；就此及团队会议与 L. Despins 通信（0.1）　0.30　1,510.00　453.00\n\n12/02/2022　DM26　更新重要日期日历并发送 Outlook 提醒（.4）。　0.40　515.00　206.00\n\n12/02/2022　ML30　审阅关于电子分发清单的记录（.2）；更新该等记录（.1）　0.30　515.00　154.50\n\n12/03/2022　AB21　更新未决问题和工作流清单（0.2）；就此与 D. Barron 通信（0.1）　0.30　1,510.00　453.00\n\n12/04/2022　AB21　与 L. Despins、N. Bassett（N. 巴西特）、A. Luft（A. 卢夫特）、D. Barron 就第11章案件更新、任务清单和工作流举行全体更新电话会议　1.70　1,510.00　2,567.00\n\n12/04/2022　DEB4　与 N. Bassett、A. Bongartz、S. Maza（S. 马萨）、A. Luft 就诉讼和调查问题及工作流举行电话会议　1.70　1,225.00　2,082.50\n\n案件 22-50073　文档 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 798 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　50687-00001　发票编号：2356941\n\n日期　首字母　说明　小时　费率　金额\n\n12/04/2022　DEB4　与 S. Maza 就案件和诉讼背景举行会议（0.4）；就此与 S. Maza 通信（0.4）　0.80　1,225.00　980.00\n\n12/04/2022　ECS1　与 L. Despins、N. Bassett、A. Bongartz、A. Luft、D. Barron 举行会议，讨论案件中的持续事项　1.70　840.00　1,428.00\n\n12/04/2022　JPK1　参加与 L. Despins、N. Bassett、A. Bongartz、D. Barron、S. Maza、A. Luft 举行的全体案件更新会议　1.70　775.00　1,317.50\n\n12/04/2022　KC27　参加与 L. Despins、N. Bassett、A. Bongartz、A. Luft、D. Barron 就工作流举行的会议　1.70　775.00　1,317.50\n\n12/04/2022　LK19　与 L. Despins、N. Bassett、A. Luft、A. Bongartz、K. Kosciewicz（K. 科希维奇）、D. Barron、W. Farmer（W. 法默）、S. Maza、K. Catalano（K. 卡塔拉诺）和 E. Sutton（E. 萨顿）就案件问题和后续步骤举行会议（1.7）；准备有关后续说明（.3）　2.00　755.00　1,510.00\n\n12/04/2022　LAD4　处理与整个 PH 团队就下一步待办事项清单举行的全体电话会议（1.70）　1.70　1,860.00　3,162.00\n\n12/04/2022　AEL2　与 L. Despins、A. Bongartz、D. Barron、N. Bassett、S. Maza 和 J. Kosciewicz（J. 科希维奇）就未决问题和工作流举行团队电话会议　1.70　1,510.00　2,567.00\n\n12/04/2022　NAB　与 L. Despins、A. Bongartz、D. Barron、A. Luft 就资产追回和证据开示工作举行电话会议（1.7）　1.70　1,510.00　2,567.00\n\n12/04/2022　SM29　与 N. Bassett、A. Bongartz、A. Luft 就未决问题和后续步骤举行电话会议（1.7）；就此与 D. Barron 举行后续电话会议（.4）　2.10　1,230.00　2,583.00\n\n12/04/2022　WCF　与 L. Despins、N. Bassett、A. Luft、A. Bongartz 及其他 PH 团队成员就资产追回工作流、诉讼和证据开示举行电话会议　1.70　1,120.00　1,904.00\n\n12/05/2022　AB21　就案件中的未决工作流和后续步骤与 L. Despins 通信　0.20　1,510.00　302.00\n\n12/05/2022　TS21　为新银行账户准备银行账户表格。　0.80　1,030.00　824.00\n\n日期　首字母　说明　小时　费率　金额\n\n12/06/2022　DM26　更新重要日期日历并发送 Outlook 提醒（.8）。　0.80　515.00　412.00\n\n12/07/2022　DM26　更新重要日期日历并发送 Outlook 提醒（.4）　0.40　515.00　206.00\n\n12/07/2022　ECS1　更新载有截止日期和待决事项的案件问题/任务清单　0.20　840.00　168.00\n\n12/08/2022　DM26　更新重要日期日历并发送 Outlook 提醒（.2）。　0.20　515.00　103.00\n\n12/08/2022　LAD4　与 PH Kwok 团队就：状态报告举行电话会议（.60）　0.60　1,860.00　1,116.00\n\n12/09/2022　DM26　更新重要日期日历并发送 Outlook 提醒（.4）。　0.40　515.00　206.00\n\n12/09/2022　LAD4　与 H. Claiborn（H. 克莱伯恩）（美国受托人）电话沟通第329条事项（.30）　0.30　1,860.00　558.00\n\n12/12/2022　DM26　更新重要日期日历并发送 Outlook 提醒（.2）　0.20　515.00　103.00\n\n12/13/2022　DM26　更新重要日期日历并发送 Outlook 提醒（.3）　0.30　515.00　154.50\n\n12/14/2022　DM26　更新重要日期日历并发送 Outlook 提醒（.3）　0.30　515.00　154.50\n\n12/14/2022　DEB4　就未决问题与 K. Catalano 通信（0.1）　0.10　1,225.00　122.50\n\n12/15/2022　DM26　更新重要日期日历并发送 Outlook 提醒（.3）。　0.30　515.00　154.50\n\n12/15/2022　DEB4　准备关于未决问题和工作流电话会议的议程（0.5）　0.50　1,225.00　612.50\n\n12/16/2022　AB21　与 L. Despins、N. Bassett、A. Luft、D. Barron、E. Sutton 就案件更新和未决工作流举行团队电话会议（1.0）；修订未决问题和工作流清单（0.2）　1.20　1,510.00　1,812.00\n\n12/16/2022　DM26　更新重要日期日历并发送 Outlook 提醒（.4）　0.40　515.00　206.00\n\n12/16/2022　DEB4　与 PH 团队就未决问题和工作流举行全体电话会议　1.00　1,225.00　1,225.00\n\n案件 22-50073　文档 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 800 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　50687-00001　发票编号：2356941\n\n日期　首字母　说明　小时　费率　金额\n\n12/16/2022　ECS1　与 L. Despins（L. 德斯平）、N. Bassett（N. 巴塞特）、A. Bongartz（A. 邦加茨）、A. Luft（A. 卢夫特）、D. Barron（D. 巴伦）举行会议，讨论案件近期进展及尚未完成的任务　1.00　840.00　840.00\n\n12/16/2022　JPK1　参加与 L. Despins、N. Bassett、A. Bongartz、D. Barron、E. Sutton（E. 萨顿）、A. Luft 进行的案件更新电话会议　1.00　775.00　775.00\n\n12/16/2022　KC27　参加与 L. Despins、N. Bassett、A. Bongartz、A. Luft、D. Barron 举行的有关案件更新及工作事项的会议　1.00　775.00　775.00\n\n12/16/2022　LK19　与 L. Despins、N. Bassett、A. Bongartz、A. Luft、D. Barron 就案件更新及下一步措施举行会议（1.0）；编写有关该事项的笔记（.1）　1.10　755.00　830.50\n\n12/16/2022　LAD4　PH 全体团队就工作计划进行电话会议　1.00　1,860.00　1,860.00\n\n12/16/2022　AEL2　与 L. Despins 召开团队更新会议　1.00　1,510.00　1,510.00\n\n12/16/2022　NAB　与 L. Despins、A. Bongartz、A. Luft、D. Barron 就案件策略及听证准备举行电话会议（1.0）　1.00　1,510.00　1,510.00\n\n12/16/2022　SM29　PH 团队就案件策略及未决问题举行会议（1.0）；就行动事项向 L. Despins 准备电子邮件（.4）　1.40　1,230.00　1,722.00\n\n12/16/2022　参加与 L. Despins、N. Bassett、A. Bongartz、A. Luft、D. Barron 举行的有关案件进展的会议　1.00　775.00　775.00\n\n12/16/2022　WCF　与 L. Despins、A. Luft、N. Bassett、A. Bongartz、D. Barron 就工作事项及未决问题通话　1.00　1,120.00　1,120.00\n\n12/20/2022　AB21　更新未决问题及工作事项清单　0.10　1,510.00　151.00\n\n12/20/2022　DM26　更新关键日期日历并发送 Outlook 提醒（.3）　0.30　515.00　154.50\n\n12/21/2022　DM26　更新关键日期日历并发送 Outlook 提醒（.6）　0.60　515.00　309.00\n\n12/22/2022　AB21　更新未决问题及工作事项清单　0.10　1,510.00　151.00\n\n12/22/2022　DM26　更新关键日期日历并发送 Outlook 提醒（.4）　0.40　515.00　206.00\n\n案件 22-50073 文件 1831 提交 05/30/23 登记 05/30/23 08:41:26 第 801 页，共 1334 页\n\nLuc Despins（吕克·德斯平）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人　50687-00001　发票编号 2356941\n\n日期　姓名缩写　说明　小时　费率　金额\n\n12/23/2022　DM26　更新关键日期日历并发送 Outlook 提醒（.2）　0.20　515.00　103.00\n\n12/27/2022　DM26　更新关键日期日历并发送 Outlook 提醒（.2）　0.20　515.00　103.00\n\n12/28/2022　DM26　更新关键日期日历并发送 Outlook 提醒（.4）　0.40　515.00　206.00\n\n12/29/2022　DM26　更新关键日期日历（.1）　0.10　515.00　51.50\n\n12/30/2022　AB21　更新未决问题及工作事项清单　0.20　1,510.00　302.00\n\n12/30/2022　DM26　更新关键日期日历并发送 Outlook 提醒（.4）　0.40　515.00　206.00\n\n12/30/2022　DEB4　就受托人保证金事宜与 T. Sadler（T. 萨德勒）通信　0.10　1,225.00　122.50\n\n12/30/2022　SM29　就案件日历、截止期限及书状与 D. Barron 通信　0.50　1,230.00　615.00\n\n小计：　B110 案件管理　44.30　48,347.00\n\nB113　审阅书状\n\n12/01/2022　DM26　审阅 Kwok（郭）案件及 PAX v. Kwok 案件的近期提交文件，并就此向工作组更新情况（.7）；为 D. Barron 审阅某些案件文件（.3）；审阅相关案件案卷中的近期提交文件（.3）　1.30　515.00　669.50\n\n12/02/2022　DM26　审阅 Kwok 案件的近期提交文件，并就此向工作组更新情况（.3）；审阅 PAX v. Kwok 案件的近期提交文件，并就此向工作组更新情况（.2）；按 D. Barron 要求审阅其他案件提交文件（.4）；审阅相关案件案卷中的近期提交文件（.2）　1.10　515.00　566.50\n\n12/02/2022　DEB4　就近期书状与 D. Mohamed（D. 穆罕默德）及 M. Laskowski（M. 拉斯科夫斯基）通信　0.10　1,225.00　122.50\n\n12/06/2022　DM26　审阅 Kwok 案件的近期提交文件，并就此向工作组更新情况（.4）；审阅相关案件案卷中的近期提交文件（.3）　0.70　515.00　360.50\n\n日期　姓名缩写　说明　小时　费率　金额\n\n12/07/2022　DM26　审阅 Kwok 案件的近期提交文件，并就此向工作组更新情况（.4）；审阅 PAX v. Kwok 案件的近期提交文件，并就此向工作组更新情况（.2）；审阅相关案件案卷中的近期提交文件（.3）　0.90　515.00　463.50\n\n12/08/2022　DM26　审阅 Kwok 案件的近期提交文件，并就此向工作组更新情况（.2）；审阅相关案件案卷中的近期提交文件（.3）　0.50　515.00　257.50\n\n12/09/2022　AB21　就 Kwok 的上诉书状与 N. Bassett 通信　0.20　1,510.00　302.00\n\n12/09/2022　DM26　审阅 Kwok 案件的近期提交文件，并就此向工作组更新情况（.5）；审阅 Kwok v. Despins 案件的近期提交文件，并就此向工作组更新情况（.3）；审阅 PAX v. Kwok 案件的近期提交文件，并就此向工作组更新情况（.3）；审阅相关案件案卷中的近期提交文件（.2）　1.30　515.00　669.50\n\n12/12/2022　DM26　审阅 Kwok 案件的近期提交文件，并就此向工作组更新情况（.3）；审阅相关案件案卷中有关近期提交文件的内容（.3）；为 D. Barron 研究与藐视法庭动议及债务人反对指定第11章受托人有关的某些案件提交文件（.7）　1.30　515.00　669.50\n\n12/13/2022　AB21　就第11章案卷及提交文件的更新与 L. Despins 通信　0.10　1,510.00　151.00\n\n12/13/2022　DM26　审阅 Kwok 案件的近期提交文件，并就此向工作组更新情况（.6）；审阅 Genever v. Bravo Luck 案件的近期提交文件，并就此向工作组更新情况（.2）；审阅相关案件案卷中有关近期提交文件的内容（.2）　1.00　515.00　515.00\n\n12/14/2022　DM26　审阅 Kwok 案件的近期提交文件，并就此向工作组更新情况（.3）；审阅某些对抗程序中的近期提交文件，并就此向工作组更新情况（.2）；审阅相关案件案卷中有关近期提交文件的内容（.2）　0.70　515.00　360.50\n\n案件 22-50073 文件 1831 提交 05/30/23 登记 05/30/23 08:41:26 第 803 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　50687-00001　发票编号 2356941\n\n日期　姓名缩写　说明　小时　费率　金额\n\n12/15/2022　DM26　审阅 Kwok 案件的近期提交文件，并就此向工作组更新情况（.4）；审阅 PAX v. Kwok 案件的近期提交文件，并就此向工作组更新情况（.1）；审阅相关案件案卷中有关近期提交文件的内容（.3）；为 D. Barron 研究 Kwok 案件及 CT District Court（康涅狄格联邦地区法院）案件中的某些案件文件（.6）　1.40　515.00　721.00\n\n12/16/2022　AB21　审阅第11章案卷更新及近期提交文件（0.2）；就此与 L. Despins 通信（0.1）　0.30　1,510.00　453.00\n\n12/16/2022　DM26　审阅 Kwok 案件的近期提交文件，并就此向工作组更新情况（.3）；为 D. Barron 审阅某些案件文件（.5）；审阅有关 Despins v. Bravo Luck 案件的近期提交文件，并就此向工作组更新情况（.1）；审阅相关案件案卷中有关近期提交文件的内容（.3）　1.20　515.00　618.00\n\n12/19/2022　DM26　为 D. Barron 审阅某些案件提交文件（.2）。　0.20　515.00　103.00\n\n12/19/2022　DM26　审阅 Kwok 案件的近期书状，并就此向工作组更新情况（.3）；审阅相关案件案卷中有关近期提交文件的内容（.3）。　0.60　515.00　309.00\n\n12/20/2022　DM26　审阅 Kwok 案件的近期提交文件，并就此向工作组更新情况（.5）；审阅相关案件案卷中有关近期提交文件的内容（.3）　0.80　515.00　412.00\n\n12/21/2022　DM26　审阅 Kwok 案件的近期提交文件，并就此向工作组更新情况（.4）；审阅 HK USA v. Kwok 案件的近期提交文件，并就此向工作组更新情况（.1）；审阅相关案件案卷中有关近期提交文件的内容（.3）　0.80　515.00　412.00\n\n案件 22-50073 文件 1831 提交 05/30/23 登记 05/30/23 08:41:26 第 804 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　50687-00001　发票编号 2356941\n\n日期　姓名缩写　说明　小时　费率　金额\n\n12/22/2022　DM26　审阅 Kwok 案件的近期提交文件，并就此向工作组更新情况（.3）；审阅 HK USA v. Kwok 案件的近期提交文件，并就此向工作组更新情况（.2）；审阅相关案件案卷中有关近期提交文件的内容（.3）　0.80　515.00　412.00\n\n12/23/2022　DM26　审阅 Kwok 案件的近期提交文件，并就此向工作组更新情况（.6）；审阅某些对抗程序中的近期提交文件，并就此向工作组更新情况（.5）；审阅 Kwok v. Despins Dist. Ct. 案件的近期提交文件，并就此向工作组更新情况（.3）；审阅相关案件案卷中有关近期提交文件的内容（.2）　1.60　515.00　824.00\n\n12/27/2022　DM26　审阅 Kwok 案件的近期提交文件，并就此向工作组更新情况（.2）；审阅某些对抗程序中的近期提交文件，并就此向工作组更新情况（.3）；审阅相关案件案卷中有关近期提交文件的内容（.2）　0.70　515.00　360.50\n\n12/28/2022　DM26　审阅 Kwok 案件的近期提交文件，并就此向工作组更新情况（.5）；审阅 Despins v. Bravo Luck、PAX v. Kwok 及 Kwok v. Despins District Court 案件的近期提交文件，并就此向工作组更新情况（.5）；审阅相关案件案卷中有关近期提交文件的内容（.2）　1.20　515.00　618.00\n\n12/29/2022　DM26　审阅 Kwok 案件的近期提交文件，并就此向工作组更新情况（.2）；审阅相关案件案卷中有关近期提交文件的内容（.2）　0.40　515.00　206.00\n\n12/30/2022　DM26　审阅 Kwok 案件的近期提交文件，并就此向工作组更新情况（.5）；审阅 Genever v. Bravo Luck、PAX v. Kwok 及 Genever BVI v. Bravo Luck 案件的近期提交文件，并就此向工作组更新情况（.3）；审阅相关案件案卷中有关近期提交文件的内容（.3）　1.10　515.00　566.50\n\n小计：　B113 审阅书状　20.30　11,122.50\n\n案件 22-50073 文件 1831 提交 05/30/23 登记 05/30/23 08:41:26 第 805 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　50687-00001　发票编号 2356941\n\n日期　姓名缩写　说明　小时　费率　金额\n\nB155　法庭听证\n\n12/12/2022　AB21　就律师聘用申请的听证事宜与 L. Despins 通信　0.20　1,510.00　302.00\n\n12/13/2022　AB21　就律师聘用申请的听证事宜与 L. Despins 通信　0.10　1,510.00　151.00\n\n12/13/2022　LAD4　为听证准备问题清单/笔记（.40）；处理法庭听证（.40）；就此与 A. Luft 进行电话会议（.20）　1.00　1,860.00　1,860.00\n\n12/28/2022　AB21　就为 January 3 听证作准备与 L. Despins 通信　0.30　1,510.00　453.00\n\n小计：　B155 法庭听证　1.60　2,766.00\n\nB160　费用/聘用申请\n\n12/07/2022　ECS1　准备第四份补充无利害关系声明　0.30　840.00　252.00\n\n12/08/2022　ECS1　准备更新后的利害关系方名单（.2）；结合有关聘用的补充声明分析该名单（.2）　0.40　840.00　336.00\n\n12/09/2022　AB21　审阅 PH October 费用报表　0.90　1,510.00　1,359.00\n\n12/12/2022　ECS1　准备更新后的利害关系方名单（.1）；结合有关聘用的补充声明分析该名单（.2）　0.30　840.00　252.00\n\n12/13/2022　AB21　就费用偿还申请与 L. Despins 通信（0.2）；就此与 T. Sadler 通信（0.1）　0.30　1,510.00　453.00\n\n12/13/2022　ECS1　准备更新后的利害关系方名单，并结合有关聘用的补充声明分析该名单　0.10　840.00　84.00\n\n案件 22-50073 文件 1831 提交 05/30/23 登记 05/30/23 08:41:26 第 806 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　50687-00001　发票编号 2356941\n\n日期　姓名缩写　说明　小时　费率　金额\n\n12/14/2022　AB21　就与聘用 Paul Hastings（保罗·黑斯廷斯）有关的研究与 S. Maza（马扎）通信　0.10　1,510.00　151.00\n\n12/15/2022　SM29　与 L. Koch（科赫）就聘用问题及第 101(14) 条交换电子邮件　0.40　1,230.00　492.00\n\n12/16/2022　AB21　就费率变更通知及审阅其草稿与 K. Traxler（特拉克斯勒）通信　0.10　1,510.00　151.00\n\n12/16/2022　AB21　修改补充 Paul Hastings 聘用申请（0.6）；就此与 E. Sutton（萨顿）通信（0.1）；就此与 S. Maza 通话（0.1）；就此与 L. Despins（德斯潘斯）通信（0.1）；就此与 H. Claiborn（美国受托人）通信（0.1）　1.00　1,510.00　1,510.00\n\n12/16/2022　SM29　审阅聘用申请（.4）；就此向 E. Sutton 发送电子邮件（.1）；就此与 A. Bongartz（邦加茨）通话（.1）　0.60　1,230.00　738.00\n\n12/19/2022　AB21　审阅 Paul Hastings 10 月费用清单（1.5）；就费用报销申请与 K. Traxler 通话（0.1）　1.60　1,510.00　2,416.00\n\n12/19/2022　AB21　修改费率上调通知（0.1）；就此与 L. Despins 通信（0.1）；就此与 K. Traxler 通信（0.1）；就提交该通知与 P. Linsey（Neubert）通信并通话（0.1）　0.40　1,510.00　604.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　登记日期 05/30/23 08:41:26　第 807 页，共 1334 页\n\nLuc Despins（卢克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人　50687-00001　发票编号 2356941\n\n日期　缩写　说明　小时　费率　金额\n\n12/21/2022　AB21　修改 Paul Hastings 10 月费用清单（1.3）；就此与 C. Edge（埃奇）通信（0.1）；就 Paul Hastings 费用发票与 C. Edge 通话（0.1）　1.50　1,510.00　2,265.00\n\n12/22/2022　DEB4　就无利害关系声明与 E. Sutton 开会　0.10　1,225.00　122.50\n\n12/22/2022　ECS1　起草第四份补充无利害关系声明（1.3）；就此更新 Kwok 案件中的利害关系方名单（.2）；就此进行调查并与 D. Hein（海因）通信（.1）；就此与 D. Barron（巴伦）通话（.1）　1.70　840.00　1,428.00\n\n12/22/2022　NAB　就律师聘用问题与 A. Bongartz 电话会议　0.20　1,510.00　302.00\n\n12/23/2022　ECS1　起草第四份补充无利害关系声明　0.10　840.00　84.00\n\n12/26/2022　ECS1　起草第四份补充无利害关系声明（.8）；就此更新 Kwok 案件中的利害关系方名单（.5）；就此进行调查并与 D. Hein 通信（.1）　1.40　840.00　1,176.00\n\n12/27/2022　DEB4　就聘用问题与 E. Sutton 通信　0.20　1,225.00　245.00\n\n12/27/2022　ECS1　起草第四份补充无利害关系声明（.2）；就此更新 Kwok 案件中的利害关系方名单（.1）；就此进行调查并与 D. Hein 通信（.1）　0.40　840.00　336.00\n\n12/28/2022　AB21　审阅 L. Despins 的第四份补充声明草稿（0.1）；就此与 D. Barron 通话（0.1）　0.20　1,510.00　302.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　登记日期 05/30/23 08:41:26　第 808 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人　50687-00001　发票编号 2356941\n\n日期　缩写　说明　小时　费率　金额\n\n12/28/2022　DEB4　就无利害关系声明与 A. Bongartz 开会（0.1）；就此与 E. Sutton 通信（0.2）　0.30　1,225.00　367.50\n\n12/28/2022　ECS1　起草第四份补充无利害关系声明（.2）；就此更新 Kwok 案件中的利害关系方名单（.2）　0.40　840.00　336.00\n\n12/29/2022　DEB4　就无利害关系声明与 E. Sutton 通信（0.1）；就此与 L. Despins 通信（0.1）　0.20　1,225.00　245.00\n\n12/29/2022　ECS1　起草第四份补充无利害关系声明（.2）；就此更新 Kwok 案件中的利害关系方名单（.1）；调查并审阅有关资料（.1）　0.40　840.00　336.00\n\n12/30/2022　AB21　修改费用报销申请（0.7）；就此与 C. Edge 通话（0.1）　0.80　1,510.00　1,208.00\n\n12/30/2022　KC27　根据《破产法》和判例法分析无利害关系性（4.6）；就此与 S. Maza 通话（.3）；分析适用《破产法》第 327 条的判例法（2.9）　7.80　775.00　6,045.00\n\n小计：　B160 费用/聘用申请　2.0　23,596.00\n\nB165 其他专业人士的费用/聘用申请\n\n12/01/2022　AB21　修改 Epiq（Epiq）聘用函（0.2）；就此与 L. Despins 通信（0.3）；就此与 D. O'Connor（Epiq）通信（0.2）；就案件介绍、聘用申请及债权申报程序与 D. O'Connor 及 Epiq 团队通话（0.5）　1.20　1,510.00　1,812.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　登记日期 05/30/23 08:41:26　第 809 页，共 1334 页\n\n日期　缩写　说明　小时　费率　金额\n\n12/01/2022　AB21　就大律师聘用申请与 D. Barron 通信（0.2）；就此与 D. Barron 通话（0.1）　0.30　1,510.00　453.00\n\n12/01/2022　DM26　审阅并修订 Paul Wright（保罗·赖特）的聘用申请（.1）　0.10　515.00　51.50\n\n12/01/2022　DEB4　就大律师聘用与 C. Daly（戴利）通信（0.4）；就此与 A. Bongartz 开会（0.1）；就此与 L. Despins 通信（0.4）；就此与 M. Laskowski（拉斯科夫斯基）通信（0.3）；修改聘用诉状（0.5）　1.70　1,225.00　2,082.50\n\n12/01/2022　ECS1　为 EOCS（EOCS）和 Dexter White（德克斯特·怀特）起草聘用申请　3.40　840.00　2,856.00\n\n12/01/2022　ML30　就将与相关文件一并电子提交的聘用申请与 D. Barron 通信（.4）；准备供电子提交的聘用申请及支持文件（.6）；电子提交聘用文件（.5）；就已提交文件的更新情况与 D. Barron 通信（.2）　1.70　515.00　875.50\n\n12/02/2022　AB21　就聘用 Epiq 担任债权申报代理人的申请与 K. Catalano（卡塔拉诺）通信（0.1）；就此与 R. Amporfro（Epiq）及 Epiq 团队通信（0.1）　0.20　1,510.00　302.00\n\n12/02/2022　DEB4　就利害关系方名单与 K. Mailloux（Epiq）通信　0.10　1,225.00　122.50\n\n12/02/2022　ECS1　为 EOCS 和 Dexter White 起草聘用申请　1.50　840.00　1,260.00\n\n12/02/2022　ML30　就送达聘用申请与 D. Mohamed（穆罕默德）通信（.3）。　0.30　515.00　154.50\n\n12/03/2022　AB21　就 Epiq 聘用申请与 K. Catalano 通话（0.3）；就此与 K. Catalano 通信（0.1）　0.40　1,510.00　604.00\n\n12/03/2022　ECS1　为 EOCS 和 Dexter White 起草聘用申请　0.70　840.00　588.00\n\n12/03/2022　KC27　为 Epiq 起草聘用申请（4.9）；为此起草拟议裁定（1.6）；就此与 A. Bongartz 通话（.3）　6.80　775.00　5,270.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　登记日期 05/30/23 08:41:26　第 810 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人　50687-00001　发票编号 2356941\n\n日期　缩写　说明　小时　费率　金额\n\n12/05/2022　AB21　修改 Epiq 聘用申请及相关加急动议（1.7）；就此与 K. Catalano 通信（0.1）；就此与 K. Catalano 通话（0.2）；就此与 L. Despins 通信（0.1）；就此与 D. Skalka（Neubert）通信（0.2）；就此与 K. Mailloux（Epiq）通信（0.1）　2.40　1,510.00　3,624.00\n\n12/05/2022　AB21　审阅 Dexter White（检查员）的聘用函草稿（0.1）；就此与 L. Despins 通信（0.1）　0.20　1,510.00　302.00\n\n12/05/2022　ECS1　为 EOCS 和 Dexter White 起草聘用申请　0.60　840.00　504.00\n\n12/05/2022　KC27　修改 Epiq 聘用申请（.4）；就此与 A. Bongartz 通话（.2）；起草 Epiq 聘用申请加急动议（1.1）　1.70　775.00　1,317.50\n\n12/06/2022　AB21　修改 EOCS 聘用申请（0.3）；就此与 D. White（检查员）通信（0.1）　0.40　1,510.00　604.00\n\n12/07/2022　AB21　就 Epiq 聘用与 R. Amporfro（Epiq）通信（0.1）；就此与 L. Despins 通信（0.1）　0.20　1,510.00　302.00\n\n12/07/2022　AB21　修改 EOCS 聘用申请（0.4）；就相关加急动议与 E. Sutton 通话（0.1）；就聘用申请与 L. Despins 通信（0.1）　0.60　1,510.00　906.00\n\n12/07/2022　ECS1　起草 EOCS 聘用申请加急动议（.6）；就此与 A. Bongartz 通话（.1）　0.70　840.00　588.00\n\n12/08/2022　AB21　完成 D. White（检查员）的聘用申请及相关证据材料（0.3）；就此与 D. Skalka（Neubert）和 P. Linsey（Neubert）通信（0.1）；就此与 P. Linsey 通话（0.1）　0.50　1,510.00　755.00\n\n12/09/2022　AB21　就 Harneys Corporate（Harneys Corporate）费用与 G. Weston（Harneys Legal）及 C. Abrehart（Harneys Corporate）通信　0.10　1,510.00　151.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　登记日期 05/30/23 08:41:26　第 811 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人　50687-00001　发票编号 2356941\n\n日期　缩写　说明　小时　费率　金额\n\n12/09/2022　SM29　审阅聘用申请（.4）　0.40　1,230.00　492.00\n\n12/13/2022　DEB4　就大律师聘用申请与 P. Linsey（Neubert）开会并通信　0.40　1,225.00　490.00\n\n12/14/2022　DEB4　就大律师聘用裁定与 C. Daly 通信　0.10　1,225.00　122.50\n\n12/22/2022　AB21　就 EOCS 聘用申请与 H. Claiborn（美国受托人）通信（0.1）；就此与 D. White（检查员）通信（0.2）　0.30　1,510.00　453.00\n\n12/23/2022　AB21　就聘用申请与 D. White（检查员）通话　0.20　1,510.00　302.00\n\n12/27/2022　AB21　就 EOCS 聘用与 H. Claiborn（美国受托人）通信（0.3）；就此与 L. Despins 通信（0.1）　0.40　1,510.00　604.00\n\n12/30/2022　AB21　就 Divergent（Divergent）发票与 W. Farmer（法默）和 E. Sutton 通信（0.1）；就此与 M. Zelak（Divergent）通话（0.1）　0.20　1,510.00　302.00\n\n小计：　B165 其他专业人士的费用/聘用申请　27.80　28,250.50\n\nB190 其他争议事项（不包括承继/拒绝动议）\n\n12/15/2022　AB21　就 Kwok 对驳回解除指定受托人裁定动议之命令提出上诉的被上诉人答辩状与 L. Despins 通信（0.1）；就此与 N. Bassett（巴西特）通话（0.2）；就此与 E. Sutton 通信（0.1）；分析相关问题（0.2）　0.60　1,510.00　906.00\n\n12/30/2022　AB21　审阅撤换受托人动议（0.3）；就此与 L. Despins、N. Bassett 和 D. Barron 通信（0.1）　0.40　1,510.00　604.00\n\n12/30/2022　AB21　就驳回解除判决书动议之命令上诉的被上诉人答辩状相关判例法与 K. Catalano 通话　0.20　1,510.00　302.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　登记日期 05/30/23 08:41:26　第 812 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人　50687-00001　发票编号 2356941\n\n日期　缩写　说明　小时　费率　金额\n\n12/30/2022　DEB4　就撤换受托人动议的异议与 A. Bongartz 通信　0.10　1,225.00　122.50\n\n12/30/2022　KC27　就法院依职权采取行动的判例法与 A. Bongartz 通话（.2）；就此准备笔记（.1）　0.30　775.00　232.50\n\n12/31/2022　AB21　分析关于对驳回撤销指定受托人命令动议之命令提出上诉的授权依据（2.0）；就此与 K. Catalano 通话（0.2）　2.20　1,510.00　3,322.00\n\n12/31/2022　DEB4　概述对替换受托人动议的答复（1.3）；分析与此有关的判例法（2.3）　3.60　1,225.00　4,410.00\n\n12/31/2022　KC27　分析关于法院依职权采取行动的判例法（1.2）；就此与 A. Bongartz 通话（.2）　1.40　775.00　1,085.00\n\n小计：\nB190 其他争议事项（不包括承继/拒绝动议）　8.80　10,984.00\n\nB191　一般诉讼\n\n12/01/2022　AB21　就出庭通知与 D. Skalka（Neubert）通信（0.1）；就此与 D. Skalka 通话（0.1）；就此与 N. Bassett 和 A. Luft（卢夫特）通信（0.1）；就此与 L. Despins 通信（0.1）；审阅该等通知（0.1）　0.50　1,510.00　755.00\n\n12/01/2022　ML30　就对抗程序中的通知事宜与 E. Sutton（埃兹拉·萨顿）通信（.1）；审查有关同一事项的问题（.4）；就通知事宜与 D. Barron（道格拉斯·巴伦）通信（.2）　0.70　515.00　360.50\n12/18/2022　DEB4　就实质合并问题与 L. Despins（卢克·德斯潘斯）通信　0.10　1,225.00　122.50\n12/21/2022　DEB4　就实质合并程序与 L. Despins 通信　0.30　1,225.00　367.50\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 813 页，共 1334 页\n\nLuc Despins（卢克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）　50687-00001　发票编号 2356941\n\n日期　缩写　说明　小时　费率　金额\n\n12/21/2022　DEB4　就实质合并程序与 D. Skalka（Neubert）通信　0.10　1,225.00　122.50\n12/21/2022　DEB4　就实质合并与 E. Sutton 会议　0.10　1,225.00　122.50\n12/21/2022　DEB4　就实质合并问题与 L. Despins 通信　0.10　1,225.00　122.50\n12/21/2022　DEB4　分析有关实质合并的判例法　0.20　1,225.00　245.00\n12/21/2022　ECS1　审查申请实质合并的程序　0.30　840.00　252.00\n小计：　B191 一般诉讼　2.40　2,470.00\nB195 非工作时间旅行\n\n小计：\nB195 非工作时间旅行　2.20　2,046.00\n\n12/13/2022　LAD4　往返 Bridgeport（布里奇波特）旅行（按半价计费）　1.10　930.00　1,023.00\n12/02/2022　LAD4　为法院听证会往返 Bridgeport 旅行（按半价计费）　1.10　930.00　1,023.00\nB211 财务报告（月度经营报告）\n\n12/13/2022　DEB4　就月度经营报告草案与 T. Sadler（苔丝·萨德勒）通信　0.30　1,225.00　367.50\n\n12/13/2022　TS21　编制11月月度经营报告（.7）；就月度经营报告与 D. Barron 通信（.2）　0.90　1,030.00　927.00\n12/14/2022　DEB4　就月度经营报告与 T. Sadler 通信（0.3）；审查同一报告（0.2）；就同一报告与 A. Bongartz（亚历克斯·邦加茨）通信（0.1）　0.60　1,225.00　735.00\n12/14/2022　TS21　审查并修订月度经营报告（.5）　0.50　1,030.00　515.00\n12/15/2022　DEB4　修订月度经营报告（0.2）；就同一报告与 T. Sadler 通信（0.1）　0.30　1,225.00　367.50\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 814 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　50687-00001　发票编号 2356941\n\n日期　缩写　说明　小时　费率　金额\n\n12/15/2022　TS21　修订11月月度经营报告（.3）；就同一报告与 L. Despins 和 D. Barron 通信（.1）。　0.40　1,030.00　412.00\n12/19/2022　DEB4　就月度经营报告与 T. Sadler 通信　0.10　1,225.00　122.50\n12/21/2022　DM26　提交截至 11/30/22 期间的月度经营报告（.2）；就同一报告的送达与当地律师通信（.1）　0.30　515.00　154.50\n12/21/2022　DEB4　就月度经营报告与 T. Sadler 通信　0.10　1,225.00　122.50\n12/21/2022　TS21　就11月月度经营报告与 D. Barron 和 D. Mohamed（大卫·穆罕默德）通信　0.20　1,030.00　206.00\n小计：　B211 财务报告（月度经营报告）　3.70　3,929.50\nB310 债权管理与异议\n\n12/01/2022　AB21　分析与 Genever BVI 抵押权有关的问题（0.3）；就同一事项与 D. Skalka（Neubert）通信（0.1）；就同一事项与 L. Aronsson（O'Melveny）通话（0.1）　0.50　1,510.00　755.00\n\n12/01/2022　AB21　修订拟议的申报债权截止日期命令及相关附件（0.3）；就同一事项与 R. Amporfro（Epiq）通信（0.2）　0.50　1,510.00　755.00\n12/02/2022　AB21　完成申报债权截止日期动议的补充文件及相关附件（1.5）；就同一事项与 D. Skalka 通话（0.1）；就同一事项与 D. Skalka 通信（0.1）；就同一事项与 L. Despins 通信（0.3）；就同一事项与 H. Claiborn（U.S. Trustee（美国受托人））通信（0.1）　2.10　1,510.00　3,171.00\n12/05/2022　AB21　就债权代理人网站与 R. Amporfro（Epiq）通话（0.1）；审查其草案（0.1）　0.20　1,510.00　302.00\n12/05/2022　DM26　为送达申报债权截止日期通知作准备　1.50　515.00　772.50\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 815 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　50687-00001　发票编号 2356941\n\n日期　缩写　说明　小时　费率　金额\n\n12/06/2022　AB21　就债权网站与 R. Amporfro（Epiq）通信（0.1）；审查同一网站（0.1）　0.20　1,510.00　302.00\n12/06/2022　AB21　就申报债权截止日期动议的排期及 Epiq 留任申请与 L. Despins 通信　0.20　1,510.00　302.00\n12/06/2022　AB21　审查 M. Balmer（Wakeman's）就债权申报提出的询问　0.30　1,510.00　453.00\n12/08/2022　AB21　就申报债权截止日期通知的通知对象与 R. Amporfro（Epiq）通信　0.10　1,510.00　151.00\n12/13/2022　KC27　分析有关申请后债权的判例法（2.9）；总结有关同一事项的调查结果（.2）；就同一事项与 D. Barron 通信（.1）　3.20　775.00　2,480.00\n12/19/2022　DEB4　就申报债权截止日期命令通信　0.10　1,225.00　122.50\n小计：　B310 债权管理与异议　8.90　9,566.00\n总计　14.0　143,077.50\n计时人员汇总\n编号　计时人员姓名　职务　小时　费率　费用\nLAD4　Luc A. Despins（卢克·A·德斯潘斯）　合伙人　4.60　1,860.00　8,556.00\nLAD4　Luc A. Despins　合伙人　2.20　930.00　2,046.00\nNAB　Nicholas A. Bassett（尼古拉斯·A·巴塞特）　合伙人　2.90　1,510.00　4,379.00\nAB21　Alex Bongartz　顾问律师　27.80　1,510.00　41,978.00\n\nAEL2　Luft, Avi E.（阿维·E·卢夫特）　顾问律师　2.70　1,510.00　4,077.00\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 816 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　50687-00001　发票编号 2356941\n\nSM29　Shlomo Maza（所罗门·马扎）　律师　5.40　1,230.00　6,642.00　DEB4　Douglass E. Barron　律师　13.50　1,225.00　16,537.50　WCF　Will C. Farmer（威尔·C·法默）　律师　2.70　1,120.00　3,024.00　TS21　Tess Sadler　律师　2.80　1,030.00　2,884.00　ECS1　Ezra C. Sutton　律师　15.60　840.00　13,104.00　KC27　Kristin Catalano（克里斯汀·卡塔拉诺）　律师　23.90　775.00　18,522.50　律师　1.00　775.00　775.00　JPK1　Jon P. Kosciewicz（乔恩·P·科谢维奇）　律师　2.70　775.00　2,092.50　LK19　Leonie Koch（莱奥妮·科赫）　律师　3.10　755.00　2,340.50　ML30　Mat Laskowski（马特·拉斯科夫斯基）　律师助理　3.00　515.00　1,545.00　DM26　David Mohamed　律师助理　28.30　515.00　14,574.50\n已发生及垫付的成本\n\n日期　说明　数量　费率　金额\n\n12/09/2022　复印费用（彩色）　174.00　0.20　34.80\n12/01/2022　Westlaw　90.30\n12/01/2022　Westlaw　90.30\n12/01/2022　计算机检索（其他）　33.21\n12/02/2022　Westlaw　30.10\n12/02/2022　计算机检索（其他）　32.13\n12/03/2022　Westlaw　30.10\n12/03/2022　计算机检索（其他）　27.72\n12/04/2022　计算机检索（其他）　32.40\n12/05/2022　Westlaw　69.30\n12/05/2022　计算机检索（其他）　33.39\n12/06/2022　计算机检索（其他）　14.22\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 817 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　50687-00001　发票编号 2356941\n\n12/07/2022　Westlaw　240.80\n\n12/07/2022　计算机检索（其他）　12.51\n12/08/2022　Westlaw　150.50\n12/08/2022　计算机检索（其他）　35.28\n12/09/2022　Lexis/在线检索　76.95\n12/09/2022　邮资/特快专递－头等邮件－美国；　10.08\n12/09/2022　Westlaw　90.30\n12/09/2022　Westlaw　90.30\n12/09/2022　计算机检索（其他）　21.60\n12/10/2022　Lexis/在线检索　128.25\n12/10/2022　Westlaw　141.82\n12/10/2022　计算机检索（其他）　2.70\n12/11/2022　Westlaw　30.10\n12/11/2022　Westlaw　550.90\n12/11/2022　计算机检索（其他）　4.23\n12/12/2022　计算机检索（其他）　8.82\n12/13/2022　计算机检索（其他）　23.40\n12/14/2022　计算机检索（其他）　44.10\n12/15/2022　Westlaw　150.50\n12/15/2022　计算机检索（其他）　38.61\n12/16/2022　计算机检索（其他）　53.01\n12/17/2022　计算机检索（其他）　20.79\n12/18/2022　计算机检索（其他）　7.65\n12/19/2022　Lexis/在线检索　25.65\n12/19/2022　Westlaw　141.82\n12/19/2022　计算机检索（其他）　27.45\n12/20/2022　计算机检索（其他）　42.93\n12/21/2022　Westlaw　30.10\n12/21/2022　计算机检索（其他）　9.99\n12/22/2022　计算机检索（其他）　11.97\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 818 页，共 1334 页\n\nLuc Despins 作为 Ho Wan　第 22 页\n\nKwok\n50687-00001\n发票编号 2356941\n\n本期费用及成本　\\$153,635.57\n\n已发生及垫付成本总额　\\$10,558.07\n12/31/2022　Westlaw　133.14\n12/31/2022　外部专业服务－TransPerfect Translations International Inc.，发票编号 2707614，日期为 12/31/22，译员需将英文翻译为普通话－口译、旅行、餐饮　1,729.00\n12/30/2022　计算机检索（其他）　29.97\n12/29/2022　计算机检索（其他）　15.57\n12/29/2022　外部专业服务－TransPerfect Translations International Inc.，发票编号 2697002，日期为 12/29/22，译员需将英文翻译为中文　3,400.00\n12/29/2022　外部专业服务－TransPerfect Translations International Inc.，发票编号 2697007，日期为 12/29/22，译员需将英文翻译为中文　2,454.05\n12/28/2022　计算机检索（其他）　18.90\n12/27/2022　计算机检索（其他）　14.22\n12/26/2022　计算机检索（其他）　3.15\n12/23/2022　计算机检索（其他）　18.99\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 819 页，共 1334 页\n\nPAUL HASTINGS LLP（普衡律师事务所）　200 Park Avenue, New York, NY 10166-3205　电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　200 Park Avenue　New York, NY 10166\n\nMay 22, 2023\n\n请注明发票编号：2356940\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n汇总单\n\n资产追收调查与诉讼\n\nPH LLP 客户/事项编号：50687-00002　Nicholas A. Bassett\n\n截至 December 31, 2022 期间提供专业服务的法律费用　\\$696,044.00\n\n已发生及垫付的成本　27,.68\n\n本期应付费用及成本　\\$723,.68\n应付余额总额－收到即付　\\$723,.68\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将付款寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo，电话 213-683-5045，或通过电子邮件 terigoffredo@paulhastings.com 联系，并要求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示：　汇款地址：\n\nCitibank（花旗银行）　Paul Hastings LLP　ABA 编号 322271724　Lockbox 4803　SWIFT 地址：CITIUS33　PO Box 894803　787 W. 5th Street　Los Angeles, CA 90189-4803　Los Angeles, CA 90071　账户号码：206628380　账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n如通过电汇付款，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款信息发送至 cashepn@paulhastings.com。这是一个不接收回复的邮箱。\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 820 页，共 1334 页\n\nPAUL HASTINGS LLP　200 Park Avenue, New York, NY 10166-3205　电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　200 Park Avenue　New York, NY 10166\n\nMay 22, 2023\n\n请注明发票编号：2356940\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n汇款副本\n资产追收调查与诉讼\n\nPH LLP 客户/事项编号：50687-00002　Nicholas A. Bassett\n\n截至 December 31, 2022 期间提供专业服务的法律费用　\\$696,044.00\n\n已发生及垫付的成本　27,.68\n\n本期应付费用及成本　\\$723,.68\n应付余额总额－收到即付　\\$723,.68\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将付款寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo，电话 213-683-5045，或通过电子邮件 terigoffredo@paulhastings.com 联系，并要求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示：　汇款地址：\n\nCitibank　Paul Hastings LLP　ABA 编号 322271724　Lockbox 4803　SWIFT 地址：CITIUS33　PO Box 894803　787 W. 5th Street　Los Angeles, CA 90189-4803　Los Angeles, CA 90071　账户号码：206628380　账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP（保罗·黑斯廷斯律师事务所）\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n*电汇时，请注明所支付发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings.com。此邮箱不接收回复。*\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 821 of 1334\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所）\n200 Park Avenue, New York, NY 10166-3205\n\n电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）一案的第11章受托人\nMay 22, 2023\n\n请注明\n发票编号：2356940\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 December 31, 2022 期间已提供的专业服务\n资产追回调查及诉讼 $696,044.00\n\n日期　姓名缩写　说明　小时数　费率　金额\n\nB120　资产分析及追回\n12/05/2022　AB21　分析 C. Daly 的电子邮件及有关英国承认申请的相关文件（0.6）；与 C. Daly 和 S. Ahluwalia 就此通话（1.7）　2.30　1,510.00　3,473.00\n12/05/2022　AB21　与 C. Blau（Zeisler）就 Lady May（“Lady May”号）检查进展进行通信　0.10　1,510.00　151.00\n12/06/2022　AB21　与 D. White（检查员）就检查程序进展通话（0.2）；与 S. Kindseth（Zeisler）和 C. Blau（Zeisler）就此通话（0.3）；与 L. Despins 就此通信（0.2）；与 C. Blau 就此通信（0.1）　0.80　1,510.00　1,208.00\n12/06/2022　AB21　修改支持英国承认申请的宣誓书草案（0.5）；与 C. Daly 就此通信（0.1）　0.60　1,510.00　906.00\n12/06/2022　AEL2　与 J. Kosciewicz 就律师工作成果研究进行通信　0.20　1,510.00　302.00\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 822 of 1334\n\nLuc Despins 作为 Ho Wan Kwok 一案的第11章受托人　50687-00002　发票编号 2356940\n\n日期　姓名缩写　说明　小时数　费率　金额\n\n12/07/2022　AB21　准备与 Zeisler 和 D. White（检查员）就 Lady May 检查事宜通话的笔记（0.2）；与 D. White 就此通信（0.1）；与 S. Kindseth（Zeisler）、Lady May 船长、P. Linsey（Neubert）和 D. White 就 Lady May 检查事宜通话（0.3）；与 S. Kindseth 和 P. Linsey 就 Lady May 维护事宜后续通话（0.2）；与 L. Despins 就此通信（0.2）　1.00　1,510.00　1,510.00\n12/08/2022　AB21　与 L. Despins 就支持英国承认申请的宣誓书通信（0.1）；修改该宣誓书（0.2）；与 L. Despins 就此通信（0.2）；与 C. Daly 就此通信（0.1）　0.60　1,510.00　906.00\n12/08/2022　AB21　与 L. Despins 就 Lady May 运营成本通信（0.4）；与 P. Friedman（O'Melveny）和 L. Aronsson（O'Melveny）就此通信（0.2）；分析相关问题（0.3）；与 D. White（检查员）就此通话（0.3）；与 C. Blau（Zeisler）和 S. Kindseth（Zeisler）就此通信（0.1）；审阅额外维修发票（0.3）；与 D. White 就此通信（0.1）　1.70　1,510.00　2,567.00\n12/09/2022　AB21　与 C. Daly 就支持英国承认的宣誓书通信（0.1）；与 D. Barron 就该宣誓书的送达进行通话及通信（0.1）　0.20　1,510.00　302.00\n12/09/2022　AB21　分析 C. Blau（Zeisler）提供的维修发票及相关摘要（1.2）；与 C. Blau 就此通话（0.7）；分析维护成本相关问题（0.5）；与 L. Despins 就此通信（0.3）；审阅 HK USA 就此提出的动议（0.3）　3.00　1,510.00　4,530.00\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 823 of 1334\n\nLuc Despins 作为 Ho Wan Kwok 一案的第11章受托人　50687-00002　发票编号 2356940\n\n日期　姓名缩写　说明　小时数　费率　金额\n\n12/09/2022　DEB4　与 Williams Lea 就英国通知文件的送达进行通信及会议（0.3）；审阅该等文件（0.3）；与 A. Bongartz 就此进行通信及会议（0.1）；与 S. Ahluwalia 就此通信（0.1）　0.80　1,225.00　980.00\n12/10/2022　AB21　审阅维修发票（0.3）　0.30　1,510.00　453.00\n12/12/2022　AB21　分析维修发票（0.5）；与 C. Blau（Zeisler）就此通话（0.2）；与 C. Blau 就此通信（0.1）；与 L. Despins 就此通信（0.3）；与 T. Sadler 就支付维修发票及相关跟踪图表通话（0.4）　1.50　1,510.00　2,265.00\n12/12/2022　TS21　与 A. Bongartz 就 Lady May 维修准备金及发票通话（.4）；审阅发票及电汇信息（.2）。　0.60　1,030.00　618.00\n12/13/2022　AB21　审阅 C. Blau（Zeisler）有关运营费用的通信（0.1）；与 L. Despins 就此通信（0.2）　0.30　1,510.00　453.00\n12/13/2022　TS21　准备 Lady May 维修费用报销的电汇表格（.4）；与 L. Despins、A. Bongartz 和 D. Barron 就此通信（.1）　0.50　1,030.00　515.00\n12/14/2022　AB21　修改有关英国承认的书面提纲（0.9）；与 L. Despins 就此通信（0.1）；与 C. Daly 就此通信（0.1）　1.10　1,510.00　1,661.00\n12/14/2022　AB21　与 C. Blau（Zeisler）就支付维修费用通话（0.1）；与 L. Despins 就此通信（0.2）；与 T. Sadler 就此通信（0.1）　0.40　1,510.00　604.00\n12/14/2022　LAD4　审阅/编辑英国书面提纲（1.10）　1.10　1,860.00　2,046.00\n12/14/2022　TS21　准备有关 Lady May 维修的电汇指示表格（.7）；准备并处理银行账户文件（.5）；与 Zeisler 律师事务所就电汇及 Lady May 维修进行通信（.4）。　1.60　1,030.00　1,648.00\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 824 of 1334\n\nLuc Despins 作为 Ho Wan Kwok 一案的第11章受托人　50687-00002　发票编号 2356940\n\n日期　姓名缩写　说明　小时数　费率　金额\n\n12/15/2022　AB21　与 C. Blau（Zeisler）就运营费用通话（0.5）；与 C. Blau 就此通信（0.1）；审阅相关发票（0.7）；与 L. Despins 就此通信（0.7）；与 P. Friedman（O'Melveny）就此通信（0.2）；修改相关同意裁定提案（0.3）；与 L. Despins 就此通信（0.4）　2.90　1,510.00　4,379.00\n12/15/2022　AB21　与 D. White（检查员）就 Lady May 检查进展通话　0.10　1,510.00　151.00\n12/15/2022　LAD4　与 A. Bongartz 就 Lady May 往来电子邮件（.70）　0.70　1,860.00　1,302.00\n12/16/2022　AB21　与 C. Daly 就英国承认申请及证据开示通话（0.3）；与 N. Bassett 就英国证据开示通话（0.1）；审阅 Wedlake 来函，内容涉及英国承认听证（0.1）；与 D. Barron 就英国文件送达通信（0.1）　0.60　1,510.00　906.00\n12/19/2022　AB21　与 L. Despins 就 Lady May 运营费用通信（0.1）；与 C. Blau（Zeisler）就相关同意裁定通信（0.1）；与 C. Blau 就此通话（0.1）　0.30　1,510.00　453.00\n12/19/2022　LAD4　与 C. Daly 和 A. Bongartz 就承认听证进行电话会议　0.20　1,860.00　372.00\n12/20/2022　AB21　审阅 Lady May 检查报告（0.2）；与 D. White（检查员）就此通话（0.1）；与 D. White 就此通信（0.1）；与 L. Despins 就此通信（0.4）　0.80　1,510.00　1,208.00\n12/20/2022　AB21　与 C. Blau（Zeisler）就运营费用通信（0.1）；与 T. Sadler 就支付该等费用通信（0.2）；审阅有关约定裁定的拟议通知（0.1）　0.40　1,510.00　604.00\n12/20/2022　TS21　准备有关 Lady May 维修的电汇表格　0.30　1,030.00　309.00\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 825 of 1334\n\nLuc Despins 作为 Ho Wan Kwok 一案的第11章受托人　50687-00002　发票编号 2356940\n\n日期　姓名缩写　说明　小时数　费率　金额\n\n12/22/2022　AB21　与 L. Despins 就 Lady May 检查通信　0.30　1,510.00　453.00\n12/26/2022　LM20　分析有关 Rule 406 习惯证据及不当品格证据的判例依据　1.70　755.00　1,283.50\n12/29/2022　AB21　修改对 HK USA 变更维修准备金裁定动议的异议（5.2）；与 L. Despins 就此通信（1.2）；与 C. Blau（Zeisler）就变更维修准备金裁定的动议通信（0.1）；分析相关问题（0.3）　6.80　1,510.00　10,268.00\n12/30/2022　AB21　与 L. Despins 就 HK USA 的变更维修准备金裁定动议相关提案通信（1.1）；与 C. Blau（Zeisler）就此通信（0.1）；与 D. Barron 就保证金通信（0.1）；审阅 HK USA 更换 LM 船长的动议（0.2）；与 L. Despins 就此通信（0.4）；与 D. White（EOCS）就此通话（0.1）　2.00　1,510.00　3,020.00\n小计：　B120 资产分析及追回　35.80　51,806.50\nB155　法庭听证\n12/02/2022　LAD4　审阅提交材料及笔记以准备听证（.50）；处理有关保护令难民申请的法庭听证（.50）　1.00　1,860.00　1,860.00\n12/20/2022　AB21　听取英国承认听证（2.6）；与 L. Despins、C. Daly、\n\nS. Ahluwalia 和 P. Wright（出庭律师）就此进行事后电话会议（0.1）；与 L. Despins、C. Daly 和 P. Wright 就此通信（0.3）\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 826 of 1334\n\n工作事项（0.2）\n\n日期　姓名缩写　说明　小时数　费率　金额\n\n12/20/2022　LAD4　与出庭律师 Paul Wright 就承认听证发送多条短信（.60）；通过 zoom 参加部分英国听证（1.50）；与 A. Bongartz、C. Daly、P. Wright 就此进行事后讨论（.10）　2.20　1,860.00　4,092.00\n小计：　B155 法庭听证　6.20　10,482.00\nB191　一般诉讼\n12/01/2022　DEB4　与 A. Luft 就反对 PJR 进行通信（0.1）　0.10　1,225.00　122.50\n12/01/2022　ECS1　简要审阅并准备 PJR 的证物，供 PH 团队参考　0.20　840.00　168.00\n12/01/2022　ML30　审阅并准备反对延期的材料以供电子提交（.2）；电子提交该材料（.3）　0.50　515.00　257.50\n12/01/2022　SM29　审阅债务人对 PJR 申请的异议（.6）；与 D. Barron 就此通信（.2）　0.80　1,230.00　984.00\n12/02/2022　DEB4　与 N. Bassett 和 L. Despins 就 PJR 异议通信（0.1）；审阅 PJR 异议（0.3）；与 S. Maza 就此通信（0.3）；与 N. Bassett 就此通信（0.1）　0.80　1,225.00　980.00\n12/02/2022　AEL2　与 N. Bassett 就与 Zeisler 通话的最新情况及即将处理事项通信　0.20　1,510.00　302.00\n12/02/2022　NAB　审阅 HK USA 对抗程序中反被告对 PJR 申请的异议（.8）；分析对该异议作出回应所涉法律问题及后续步骤（.4）　1.20　1,510.00　1,812.00\n12/05/2022　DEB4　与 S. Maza 就 PJR 问题进行会议（0.3）；与 S. Maza 就案件背景通信（0.2）　0.50　1,225.00　612.50\n12/05/2022　DEB4　与 S. Maza 就 PJR 及　0.20　1,225.00　245.00\n\n日期　姓名缩写　说明　小时数　费率　金额\n\n12/05/2022　ECS1　就 PJR 听证会，简要审阅来自 Mei Guo（郭美）的证据材料及 HK USA 证据材料清单。　0.20　840.00　168.00\n\n12/05/2022　LK19　与 S. Maza 就通知及送达策略举行会议 (.4)；就同一事项与 S. Maza 往来 (.3)；分析同一事项及相关判例法 (.6)。　1.30　755.00　981.50\n\n12/05/2022　AEL2　就 PJR 听证会与 N. Bassett 往来。　0.30　1,510.00　453.00\n\n12/05/2022　SM29　编制与驳回动议、PJR 及对抗诉讼起诉状有关的问题／任务清单 (.8)；就通知及送达问题与 L. Koch 往来 (.4)；就同一事项与 L. Koch 通话 (.4)；审阅与同一事项有关的案卷记录 (.3)；就 PJR 问题与 D. Barron 通话 (.5)；就同一事项进行事实研究 (2.7)。　5.10　1,230.00　6,273.00\n\n12/06/2022　DEB4　就与 PJR 听证会有关的 HK USA 证据与 E. Sutton 往来 (0.1)；进一步就证据翻译事宜与 L. Despins 往来 (0.1)。　0.20　1,225.00　245.00\n\n12/06/2022　DEB4　就 Bravo Luck（布拉沃幸运）起诉状与 S. Maza 往来。　0.40　1,225.00　490.00\n\n12/06/2022　LK19　分析有关向外国实体送达的判例法和法定授权 (1.8)；分析有关在对抗诉讼中表见授权接受送达的判例法和法定授权 (1.9)。　3.70　755.00　2,793.50\n\n12/06/2022　SM29　就送达问题与 L. Koch 往来 (.5)；审阅送达问题 (.3)；就同一事项与 A. Luft 和 D. Barron 往来 (.6)；就同一事项与 T. Donovan（Goldberg Weprin（戈德堡·韦普林））往来 (.2)；分析有关送达问题的判例法 (2.0)。　3.60　1,230.00　4,428.00\n\n12/08/2022　ECS1　编制经修订的 Bravo Luck 起诉状 (2.5)；就同一事项与 D. Barron 往来 (.1)；就同一事项与 P. Linsey（Neubert（诺伊贝特））通话 (.1)。　2.70　840.00　2,268.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n12/08/2022　JPK1　为 Kwok（郭文贵）先生起草文件保存提醒函 (1.3)；就同一事项与 N. Bassett 往来 (.1)。　1.40　775.00　1,085.00\n\n12/08/2022　LK19　分析有关针对 Bravo Luck 的对抗诉讼起诉状的判例法。　1.60　755.00　1,208.00\n\n12/08/2022　LAD4　审阅／编辑 PJR 附表 (1.80)。　1.80　1,860.00　3,348.00\n\n12/08/2022　AEL2　就 PJR 和证据开示规划与 N. Bassett 通话。　0.40　1,510.00　604.00\n\n12/08/2022　AEL2　就证人证言与 J. Moriarty（Zeisler（蔡斯勒））往来。　0.20　1,510.00　302.00\n\n12/08/2022　AEL2　就证据开示和日程安排与 A. Romney（Zeisler）往来。　0.40　1,510.00　604.00\n\n12/08/2022　AEL2　就待上诉期间中止执行与 D. Barron 往来。　0.20　1,510.00　302.00\n\n12/08/2022　AEL2　就 PJR 和保护令与 A. Romney（Zeisler）通话。　0.50　1,510.00　755.00\n\n12/08/2022　NAB　就 PJR 及相关问题与 A. Luft 电话会议 (.4)。　0.40　1,510.00　604.00\n\n12/08/2022　SM29　就 Bravo Luck 起诉状和缺席判决与 L. Despins 往来 (.3)；就同一事项与 L. Koch 往来 (.5)；审阅有关同一事项的案件 (1.0)；就诽谤问题与 D. Barron 通话 (.4)；就同一事项与 D. Barron 往来 (.2)；分析有关同一事项的案件 (.5)；就 Bravo Luck 问题向 P. Linsey（Neubert）发送电子邮件 (.1)。　3.00　1,230.00　3,690.00\n\n12/09/2022　ECS1　就针对 Bravo Luck 的起诉状以及与起诉状送达和合并有关的问题，与 S. Maza、L. Koch 和 P. Linsey（Neubert）通话 (.9)；就同一事项与 D. Barron 通话 (.2)。　1.10　840.00　924.00\n\n12/09/2022　LK19　就 Kwok 案中尚待解决的问题，与 S. Maza、E. Sutton 和 P. Linsey（Neubert）电话通话 (.9)；就送达和关键诉状的研究与 S. Maza 往来 (.4)；审阅有关同一事项的判例法 (.3)。　1.60　755.00　1,208.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n12/09/2022　LAD4　审阅／评论 PJR 问题 (3.0)。　3.00　1,860.00　5,580.00\n\n12/09/2022　AEL2　就日程安排与 Zeisler 往来。　0.40　1,510.00　604.00\n\n12/09/2022　AEL2　就 PJR 日程安排与 A. Romney（Zeisler）通话。　0.40　1,510.00　604.00\n\n12/09/2022　AEL2　就听证会与 Zeisler 往来。　0.30　1,510.00　453.00\n\n12/09/2022　NAB　就 PJR 日程安排及《规则》第 2004 条证据开示问题与 A. Luft 往来 (.3)。　0.30　1,510.00　453.00\n\n12/09/2022　SM29　审阅问题和笔记，以准备就 Bravo Luck 起诉状与 P. Linsey（Neubert）通话 (.2)；就同一事项与 P. Linsey、E. Sutton、L. Koch 通话 (.9)；就送达、通知和 FRCP 问题与 Z. Zwillinger 通话 (.7)；分析有关同一事项的授权依据 (.9)；审阅 L. Koch 关于给 P. Linsey 的材料包及缺席判决动议大纲的电子邮件 (.6)；阅读有关同一事项的案件 (.7)；就 FRCP 问题与 E. Sutton 往来 (.3)。　4.30　1,230.00　5,289.00\n\n12/10/2022　ECS1　分析有关针对 Bravo Luck 的起诉状送达和合并的授权依据。　0.60　840.00　504.00\n\n12/10/2022　JPK1　修订 Kwok 的文件保存提醒函 (.2)；就同一事项进行跟进 (.1)。　0.30　775.00　232.50\n\n12/11/2022　ECS1　分析有关针对 Bravo Luck 的起诉状送达和合并的授权依据。　1.00　840.00　840.00\n\n12/11/2022　LK19　就 Genever US（吉尼弗美国）破产案件中的关键诉状向 P. Linsey（Neubert）发送电子邮件。　0.10　755.00　75.50\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 830 页，共 1334 页\n\nLuc Despins（吕克·德斯平斯），作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人　50687-00002　发票编号 2356940\n\n日期　姓名缩写　说明　小时　费率　金额\n\n12/11/2022　SM29　就缺席判决动议文件与 L. Koch 往来。　0.20　1,230.00　246.00\n\n12/12/2022　ECS1　分析有关针对 Bravo Luck 的起诉状送达和合并的判例法。　0.10　840.00　84.00\n\n12/12/2022　AEL2　就 PJR 与 L. Despins 电子邮件往来。　0.20　1,510.00　302.00\n\n12/12/2022　AEL2　就证据开示和 PJR 日程安排与 A. Romney（Zeisler）通话。　0.90　1,510.00　1,359.00\n\n12/12/2022　AEL2　就 PJR 向 A. Romney（Zeisler）发送电子邮件。　0.30　1,510.00　453.00\n\n12/12/2022　AEL2　就 PJR 日程安排与 L. Despins 电子邮件往来。　0.10　1,510.00　151.00\n\n12/12/2022　AEL2　就 PJR 日程安排与 A. Romney（Zeisler）电子邮件往来。　0.30　1,510.00　453.00\n\n12/13/2022　AB21　就与庇护申请有关的上诉与 L. Despins 往来。　0.10　1,510.00　151.00\n\n12/13/2022　AB21　审阅有关延期 PJR 的拟议约定 (0.2)；就同一事项与 A. Luft 通话 (0.1)；就同一事项与 L. Despins 和 A. Luft 往来 (0.1)。　0.40　1,510.00　604.00\n\n12/13/2022　ECS1　编制与延长 PJR 听证会相关日期有关的经修订拟议同意命令。　2.10　840.00　1,764.00\n\n12/13/2022　AEL2　就 Bravo Luck 缺席事宜与 S. Maza 通话。　0.20　1,510.00　302.00\n\n12/13/2022　AEL2　就听证会和 PJR 命令与 N. Bassett 通话。　0.40　1,510.00　604.00\n\n12/13/2022　AEL2　就 PJR 日程安排和命令与 L. Despins 通话。　0.20　1,510.00　302.00\n\n12/13/2022　AEL2　就 Bravo Luck 缺席判例法与 P. Linsey 通话。　0.30　1,510.00　453.00\n\n12/13/2022　AEL2　就 PJR 延期与 S. Kindseth（Zeisler）通话。　0.40　1,510.00　604.00\n\n12/13/2022　AEL2　就 PJR 日程安排与 Zeisler 往来。　0.20　1,510.00　302.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n12/13/2022　AEL2　就延期 PJR 的经修订同意命令草案的修改与 A. Bongartz 往来。　0.10　1,510.00　151.00\n\n12/13/2022　AEL2　就延期 PJR 的同意命令草案修改与 A. Bongartz 通话。　0.10　1,510.00　151.00\n\n12/13/2022　AEL2　就延期 PJR 的同意命令草案修改与 E. Sutton 往来。　0.30　1,510.00　453.00\n\n12/13/2022　AEL2　修订有关延期的 PJR 同意命令草案。　0.40　1,510.00　604.00\n\n12/13/2022　AEL2　起草有关延期的拟议命令，并编辑同一命令的经修订草案。　0.50　1,510.00　755.00\n\n12/13/2022　AEL2　就 PJR 日程安排与 L. Despins 往来。　0.10　1,510.00　151.00\n\n12/13/2022　AEL2　就 PJR 命令草案与 P. Linsey 通话。　0.20　1,510.00　302.00\n\n12/13/2022　ML30　就第 7042 条动议先例与 E. Sutton 往来 (.2)；就同一事项进行研究 (2.2)；就同一事项进一步与 E. Sutton 往来 (.2)。　2.60　515.00　1,339.00\n\n12/13/2022　NAB　考虑 HK USA PJR 听证会的日程安排和策略问题 (.4)。　0.40　1,510.00　604.00\n\n12/13/2022　SM29　就缺席判决和 FRCP 55 与 P. Linsey（Neubert）往来 (.4)；分析同一事项 (.5)；就同一事项与 A. Luft 通话 (.2)；就同一事项向 L. Despins 发送电子邮件 (.2)。　1.30　1,230.00　1,599.00\n\n12/14/2022　AB21　就英属维尔京群岛（BVI）的送达事宜与 S. Maza 往来。　0.10　1,510.00　151.00\n\n12/14/2022　AB21　修订有关延期 PJR 的同意命令 (0.1)；就同一事项与 L. Despins、D. Skalka（Neubert）、A. Luft 往来 (0.1)；就同一事项与 P. Linsey（Neubert）通话 (0.1)。　0.30　1,510.00　453.00\n\n12/14/2022　DEB4　就公开可得的香港诉状与 S. Wu 往来 (0.1)；就一月份证人证言与 A. Luft 举行会议 (1.0)。　1.10　1,225.00　1,347.50\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 832 页，共 1334 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第 11 章受托人　50687-00002　发票编号 2356940\n\n日期　姓名缩写　说明　小时　费率　金额\n\n12/14/2022　DEB4　就 Bravo Luck 对抗诉讼与 S. Maza 和 E. Sutton 举行会议 (0.3)；进一步就同一事项与 S. Maza 举行会议 (0.3)；就同一事项与 E. Sutton 往来 (0.1)。　0.70　1,225.00　857.50\n\n12/14/2022　ECS1　分析与针对 Bravo Luck 的起诉状送达、合并和修改有关的问题 (1.7)；就同一事项与 S. Maza 往来 (.3)；就同一事项与 D. Barron 和 S. Maza 讨论 (.3)。　2.30　840.00　1,932.00\n\n12/14/2022　ECS1　编制与延长 PJR 听证会相关日期有关的经修订拟议同意命令。　0.10　840.00　84.00\n\n12/14/2022　KC27　审阅数据库中的若干文件。　3.20　775.00　2,480.00\n\n12/14/2022　AEL2　就修改请求和录入命令事宜与 S. Maza 会面。　0.30　1,510.00　453.00\n\n12/14/2022　AEL2　就 Bravo Luck 送达分析与 P. Linsey 通话。　0.30　1,510.00　453.00\n\n12/14/2022　就案件背景和后续步骤与 N. Bassett 通话。　0.40　775.00　310.00\n\n12/14/2022　SM29　审阅合并动议。　0.50　1,230.00　615.00\n\n12/14/2022　SM29　就 Bravo Luck 起诉状与 D. Barron 和 E. Sutton 通话 (.3)；进一步就同一事项与 D. Barron 通话 (.3)。　0.60　1,230.00　738.00\n\n12/14/2022　SM29　就缺席动议和送达与 P. Linsey（Neubert）往来 (.5)；就同一事项与 L. Koch 往来 (.1)；就破产规则和中止命令与 L. Despins 往来 (.1)；审阅有关同一事项的授权依据 (.6)；就同一事项向 L. Despins 发送电子邮件 (.2)；就同一事项与 A. Luft 通话 (.3)。　1.80　1,230.00　2,214.00\n\n12/15/2022　ECS1　审阅并评论向 Bravo Luck 起诉状送达证据材料 (.3)；就同一事项与 S. Maza 通话 (.1)。　0.40　840.00　336.00\n\n12/15/2022　ECS1　起草与针对 Bravo Luck 的起诉状有关的合并动议。　1.40　840.00　1,176.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n12/15/2022　JPK1　就Kwok（郭文贵）对藐视法庭动议提出的异议与D. Barron通信　0.20　775.00　155.00\n\n12/15/2022　LK19　分析关于补正传票及起诉书送达瑕疵的判例法和成文法依据　2.40　755.00　1,812.00\n\n12/15/2022　LK19　分析关于未附证据材料送达起诉书以及FRCP 4(m)时效中止的判例法　0.60　755.00　453.00\n\n12/15/2022　AEL2　就出席证言录取的分析与P. Linsey（Neubert）通话　0.20　1,510.00　302.00\n\n12/15/2022　AEL2　就出席证言录取及特权事宜向N. Bassett发送电子邮件　0.10　1,510.00　151.00\n\n12/15/2022　AEL2　就Bravo Luck送达策略与S. Maza通话　0.50　1,510.00　755.00\n\n12/15/2022　AEL2　分析对藐视法庭异议　0.60　1,510.00　906.00\n\n12/15/2022　SM29　分析FRCP 4及其适用（1.3）；就此与L. Koch通信（.2）；就此与A. Luft通信（.3）；就此与L. Despins通信（.2）　2.00　1,230.00　2,460.00\n\n12/15/2022　SM29　就送达问题及相关判例法与L. Koch通信（.2）；就此与A. Luft通话（.5）；就此向L. Despins发送电子邮件（.4）；就此与A. Luft通信（.2）；就第4条判例法向L. Koch发送电子邮件（.2）；就送达事宜向T. Donovan（GW）发送电子邮件（.2）；就此与L. Despins通信（.1）；就此与P. Linsey（CT律师）通信（.3）；就此与E. Sutton通话（.1）　2.20　1,230.00　2,706.00\n\n12/16/2022　AB21　就延后判决前救济听证会的同意命令与L. Despins和P. Linsey（Neubert）通信（0.1）；就此与法庭书记员通信（0.1）　0.20　1,510.00　302.00\n\n12/16/2022　ECS1　审阅并评论Bravo Luck起诉书的送达事宜（.2）；就此与P. Linsey（Neubert）通话（.1）　0.30　840.00　252.00\n\n12/16/2022　LM20　就《联邦证据规则》项下的问题与A. Luft举行电话会议　0.20　755.00　151.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 834 页，共 1334 页\n\n日期　姓名缩写　描述　小时　费率　金额\n\n12/16/2022　AEL2　就听证会及证据开示策略与N. Bassett通话（.4）；就此与N. Bassett通信（.3）　0.70　1,510.00　1,057.00\n\n12/16/2022　AEL2　就证言录取计划与P. Linsey和E. Sutton发送电子邮件　0.20　1,510.00　302.00\n\n12/16/2022　AEL2　审阅并修改关于Bravo Luck送达的通信　0.20　1,510.00　302.00\n\n12/16/2022　AEL2　就第404条与第406条的分析与L. Miliotes通话　0.20　1,510.00　302.00\n\n12/16/2022　WEL　审阅并修改针对Bravo Luck的起诉书引证　2.20　565.00　1,243.00\n\n12/19/2022　JPK1　就HK USA和Mei Guo在判决前救济听证会上的证人名单与A. Luft通信（.3）；就此与D. Mohamed通信（.2）　0.50　775.00　387.50\n\n12/19/2022　AEL2　就证言录取规划及策略与N. Bassett通话　0.70　1,510.00　1,057.00\n\n12/19/2022　NAB　审阅来自A. Luft和D. Barron关于某些诉讼问题的通信（.2）；就判决前救济听证会准备与A. Luft举行电话会议（.7）；就此与L. Despins通信（.2）　1.10　1,510.00　1,661.00\n\n12/20/2022　DEB4　就证言录取准备与A. Luft、E. Sutton、J. Kosciewicz、W. Farmer和N. Bassett通话　0.60　1,225.00　735.00\n\n12/20/2022　DEB4　就判决前救济证据开示与A. Luft和N. Bassett通信　0.10　1,225.00　122.50\n\n12/20/2022　ECS1　就与Kwok案件相关的证言录取及其准备工作，与N. Bassett、A. Luft、D. Barron、W. Farmer和J. Kosciewicz通话　0.60　840.00　504.00\n\n12/20/2022　ECS1　起草Genever BVI针对Bravo Luck的起诉书　0.60　840.00　504.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 835 页，共 1334 页\n\nLuc Despins（卢克·德斯平斯）作为Ho Wan Kwok（郭文贵）案件中的第11章受托人　50687-00002　发票编号 2356940\n\n日期　姓名缩写　描述　小时　费率　金额\n\n12/20/2022　JPK1　出席与A. Luft、N. Bassett、D. Barron、W. Farmer和E. Sutton举行的关于证言录取准备及排期的电话会议　0.60　775.00　465.00\n\n12/20/2022　LM20　分析关于第404条项下品格证据与第406条项下习惯证据之间区别的判例法　2.50　755.00　1,887.50\n\n12/20/2022　AEL2　就判决前救济证言录取事宜与A. Romney（Zeisler）会商　0.50　1,510.00　755.00\n\n12/20/2022　AEL2　与相关律师就证言录取排期发送电子邮件　0.40　1,510.00　604.00\n\n12/20/2022　AEL2　就证言录取准备及计划与D. Barron、N. Bassett、E. Sutton、W. Farmer和J. Kosciewicz通话　0.60　1,510.00　906.00\n\n12/20/2022　AEL2　准备证言录取计划　0.30　1,510.00　453.00\n\n12/20/2022　AEL2　就证言录取排期与律师事务所通信　0.30　1,510.00　453.00\n\n12/20/2022　NAB　审阅与判决前救济听证会有关的文件出示摘要（.2）；审阅基础文件并就此与E. Sutton、J. Kosciewicz通信（.3）；就判决前救济听证会的证言录取规划及证据开示与A. Luft通信（.2）；就此与A. Luft、W. Farmer、J. Kosciewicz、D. Barron和E. Sutton举行电话会议（.6）　1.30　1,510.00　1,963.00\n\n12/20/2022　WCF　就一月证言录取准备及日程安排与A. Luft、N. Bassett、D. Barron、J. Kosciewicz和E. Sutton通话（.6）　0.60　1,120.00　672.00\n\n12/21/2022　DEB4　就证言录取准备与E. Sutton会谈　0.30　1,225.00　367.50\n\n12/21/2022　DEB4　就HK USA尚未解决的诉讼问题与S. Maza通信　0.20　1,225.00　245.00\n\n12/21/2022　ECS1　准备与Kwok案件相关的证言录取文件（.7）；就证言录取准备与D. Barron通话（.3）　1.00　840.00　840.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 836 页，共 1334 页\n\n日期　姓名缩写　描述　小时　费率　金额\n\n12/21/2022　ECS1　起草合并动议（.9）；就此与D. Barron通话（.1）　1.00　840.00　840.00\n\n12/21/2022　JPK1　分析并起草备忘录，内容涉及破产受托人为回应证言录取请求而主张适用工作成果原则（5.2）；就此与N. Bassett通信（.2）　5.40　775.00　4,185.00\n\n12/21/2022　LM20　起草关于第404条证据与第406条证据之间区别的备忘录　2.50　755.00　1,887.50\n\n12/21/2022　NAB　就判决前救济证言录取准备与A. Luft通话（.6）；分析与此相关的问题（.4）；就此与J. Kosciewicz通信（.2）；审阅相关案件裁判结果（.4）　1.60　1,510.00　2,416.00\n\n12/21/2022　SM29　审阅并修改合并动议（.7）；就此与E. Sutton通信（.4）；就Genever起诉书与L. Despins通信（.2）　1.30　1,230.00　1,599.00\n\n12/22/2022　DEB4　就未来的对抗程序与L. Despins通信　0.20　1,225.00　245.00\n\n12/22/2022　ECS1　起草合并对抗程序的动议（.9）；就此与S. Maza通话（.3）　1.20　840.00　1,008.00\n\n12/22/2022　LM20　起草关于第404条与第406条证据的备忘录　0.80　755.00　604.00\n\n12/22/2022　LK19　分析关于援引第五修正案的判例法　0.80　755.00　604.00\n\n12/22/2022　AEL2　就有关Bravo Luck的计划与P. Linsey通话　0.60　1,510.00　906.00\n\n12/22/2022　AEL2　就Bravo Luck送达问题与S. Maza通信　0.50　1,510.00　755.00\n\n12/22/2022　AEL2　就新诉讼中Mileson的送达与S. Maza通信　0.40　1,510.00　604.00\n\n12/22/2022　AEL2　就拟议的针对Troutman、关于Bravo Luck的答复意见向S. Maza发送电子邮件　0.30　1,510.00　453.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 837 页，共 1334 页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人　50687-00002　发票编号 2356940\n\n日期　姓名缩写　描述　小时　费率　金额\n\n12/22/2022　SM29　审阅合并起诉书的动议（.6）；就此向L. Despins和N. Bassett发送电子邮件（.1）；就被上诉人书状与E. Sutton通信（.2）；就此与E. Sutton通话（.3）；就起诉书的送达及通知与L. Despins和A. Luft发送电子邮件（.8）；就合并动议进一步与E. Sutton通信（.2）　2.20　1,230.00　2,706.00\n\n12/23/2022　DEB4　就Bravo Luck问题与P. Linsey（Neubert）会谈（0.4）；就此与C. Daly、A. Luft和K. Shum会谈（0.4）；就此与S. Maza通信（0.1）；就合并动议与E. Sutton会谈（0.1）；就此与E. Sutton通信（0.3）；就此与P. Linsey通信（0.2）；就此与A. Luft通信（0.1）；就与对抗程序程序有关的问题与E. Sutton通信（0.2）　1.80　1,225.00　2,205.00\n\n12/23/2022　ECS1　分析关于未向诉讼一方送达及其对该诉讼影响的法律依据（.2）；就此与D. Barron通信（.1）　0.30　840.00　252.00\n\n12/23/2022　ECS1　准备与Kwok案件相关的证言录取议题清单　0.30　840.00　252.00\n\n12/23/2022　LM20　就习惯证据论点与A. Luft通话　0.40　755.00　302.00\n\n12/23/2022　LM20　分析关于法院对习惯证据定性的判例法　1.40　755.00　1,057.00\n\n12/23/2022　AEL2　就Bravo Luck送达及合并事宜与P. Linsey、E. Sutton和D. Barron通信　0.50　1,510.00　755.00\n\n12/23/2022　AEL2　分析关于第404条和第406条适用的判例法　0.60　1,510.00　906.00\n\n12/23/2022　AEL2　就Bravo Luck起诉书问题与D. Barron通信　0.40　1,510.00　604.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 838 页，共 1334 页\n\n日期　姓名缩写　描述　小时　费率　金额\n\n12/23/2022　AEL2　就第404条与第406条的分析与L. Miliotes通话　0.40　1,510.00　604.00\n\n12/23/2022　AEL2　就英国送达与K. Shum通话　0.10　1,510.00　151.00\n\n12/23/2022　NAB　补充判决前救济证言录取提纲（.4）　0.40　1,510.00　604.00\n\n12/24/2022　ECS1　分析关于未向诉讼一方送达及其对该诉讼影响的法律依据　0.50　840.00　420.00\n\n12/25/2022　ECS1　分析关于未向诉讼一方送达及其对该诉讼影响的法律依据　0.70　840.00　588.00\n\n12/25/2022　ECS1　简要审阅与HK USA对抗程序中驳回反诉动议有关的文件　0.20　840.00　168.00\n\n12/26/2022　DEB4　就HCHK出庭通知与L. Despins通信　0.30　1,225.00　367.50\n\n12/26/2022　DEB4　就合并动议与E. Sutton和A. Luft通信（0.1）；就替身问题与A. Luft和N. Bassett通信（0.1）　0.20　1,225.00　245.00\n\n12/26/2022　ECS1　准备与Kwok案件相关的证言录取议题清单　1.00　840.00　840.00\n\n12/27/2022　DEB4　审阅L. Koch关于帮助及教唆的电子邮件备忘录（0.3）；就此与S. Maza和L. Koch通信（0.1）；就合并、Genever起诉书及缺席问题与S. Maza通话（.3）；就合并动议与A. Luft、P. Linsey（Neubert）和E. Sutton通信（0.1）；就该动议的提交与P. Linsey通信（0.1）；就此与E. Sutton通信（0.1）；就起诉书提交事宜与P. Linsey通信（0.1）；就合并动议与L. Despins通信（0.1）；就缺席对合并的影响与E. Sutton通信（0.1）；就此与L. Despins通信（0.1）　1.40　1,225.00　1,715.00\n\n日期　姓名缩写　描述　小时　费率　金额\n\n12/27/2022　ECS1　起草合并对抗程序动议　1.10　840.00　924.00\n\n12/27/2022　ECS1　审阅与 Kwok（郭文贵）案件相关的证言笔录有关的近期提交文件　0.20　840.00　168.00\n\n12/27/2022　LM20　起草关于区分品格证据与习惯证据的判例法备忘录　2.70　755.00　2,038.50\n\n12/27/2022　LK19　分析关于协助和教唆欺诈性转让诉因的判例法　2.50　755.00　1,887.50\n\n12/27/2022　LAD4　与 C. Callari（委员会成员律师）电话会议：关于待决诉讼延期　0.40　1,860.00　744.00\n\n12/27/2022　AEL2　就 Clark Hill（克拉克·希尔）的诉状与 D. Barron 通信　0.40　1,510.00　604.00\n\n12/27/2022　NAB　审阅驳回反诉动议（.5）；就此与 D. Barron 通信（.1）；就证据开示中提供的文件及相关问题与 L. Despins、D. Barron 通信（.3）；就 PJR 听证会的潜在声明与 L. Despins 通信（.3）　1.20　1,510.00　1,812.00\n\n12/27/2022　SM29　审阅来自 L. Despins、N. Bassett、D. Barron 的关于协助和教唆问题的电子邮件（.5）；就此向 L. Koch 发送电子邮件（.1）；审阅来自 L. Koch 的关于此事的电子邮件（.2）；就此向 D. Barron 发送电子邮件（.1）；与 D. Barron 就 Genever（杰尼弗）诉状、缺席及合并动议通话（.3）　1.20　1,230.00　1,476.00\n\n12/28/2022　DM26　审阅有关针对 HK USA v. Kwok 案件的反诉驳回动议所援引的若干判例（1.1）　1.10　515.00　566.50\n\n案件 22-50073　文书 1831　提交于 05/30/23　录入于 05/30/23 08:41:26　第 840 页，共 1334 页\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件的第11章受托人　50687-00002　发票编号 2356940\n\n日期　缩写　说明　小时　费率　金额\n\n12/28/2022　DEB4　就对抗程序合并动议与 E. Sutton 通信（0.2）；分析 HK USA 驳回动议（0.5）；就此与 L. Despins、N. Bassett 和 S. Maza 通信（1.4）；就与 HK USA 对抗程序有关的判例法与 E. Sutton 和 K. Catalano 通信（0.3）；就欺诈性转让法规与 L. Despins 和 N. Bassett 通信（0.1）；就协助和教唆的判例法与 N. Bassett 和 L. Despins 通信（0.1）；审阅同一事项（0.4）　3.00　1,225.00　3,675.00\n\n12/28/2022　ECS1　起草合并对抗程序动议　0.30　840.00　252.00\n\n12/28/2022　ECS1　起草反对修改同意命令动议的异议（4.4）；就此与 A. Bongartz 通信（.1）　4.50　840.00　3,780.00\n\n12/28/2022　ECS1　简要审阅 HK USA 对抗程序中的反诉驳回动议及相关提交文件和判例　0.10　840.00　84.00\n\n12/28/2022　分析原告就针对受托人和 PH 的诉讼所提供的信息　0.30　775.00　232.50\n\n12/29/2022　DEB4　就时效问题与 I. Muncan 通信（0.1）；就损害赔偿问题与 K. Catalano 通信（0.1）；就合并对抗程序动议与 E. Sutton 通信（0.1）；与 S. Maza 就 HK USA 对抗程序举行会议（0.4）；就此与 S. Maza 通信（0.1）　0.80　1,225.00　980.00\n\n12/29/2022　ECS1　为 Genever 对抗程序起草合并对抗程序动议　1.00　840.00　840.00\n\n12/29/2022　ECS1　审阅与 Kwok 案件相关的证言笔录有关的若干文件　0.20　840.00　168.00\n\n12/29/2022　LK19　分析纽约对《侵权法重述（第二版）》第 876(b) 条的采纳情况　3.30　755.00　2,491.50\n\n案件 22-50073　文书 1831　提交于 05/30/23　录入于 05/30/23 08:41:26　第 841 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的第11章受托人　50687-00002　发票编号 2356940\n\n日期　缩写　说明　小时　费率　金额\n\n12/29/2022　AEL2　就民事 RICO 请求与 N. Bassett 通信　0.30　1,510.00　453.00\n\n12/29/2022　NAB　与 L. Despins 就 PJR 听证会准备工作通信（.3）；就证据开示问题与 A. Luft 通信（.4）；分析与此有关的法律依据（.3）；就 RICO 及其他事项与 A. Luft 通信（.2）；审阅与此有关的判例法（.3）　1.50　1,510.00　2,265.00\n\n12/29/2022　SM29　分析关于协助和教唆的判例法（.5）；就此与 L. Koch 和 D. Barron 通信（.4）；审阅 L. Koch 提供的相关案件调查结果（1.1）；与 D. Barron 就未决事项通话（.4）　2.40　1,230.00　2,952.00\n\n12/30/2022　DEB4　与 S. Maza 就 HK USA 对抗程序举行会议　0.30　1,225.00　367.50\n\n12/30/2022　LK19　与 S. Maza 就《侵权法重述（第二版）》在纽约法院的适用进行电话通话（0.1）；分析《侵权法重述（第二版）》在纽约法院的适用（0.1）　0.20　755.00　151.00\n\n12/30/2022　AEL2　就与 Bravo Luck（布拉沃·拉克）律师的通信及送达问题与 P. Linsey（Neubert（诺伊贝特））通信　0.80　1,510.00　1,208.00\n\n12/30/2022　AEL2　就 Bravo Luck 送达事宜与 P. Linsey（Neubert）和 L. Despins 通信　0.30　1,510.00　453.00\n\n12/30/2022　NAB　审阅关于 RICO 和第五修正案问题的判例法（.4）；与 L. Despins 就 PJR 听证会准备工作通信（.1）　0.50　1,510.00　755.00\n\n12/30/2022　SM29　分析关于协助和教唆的判例法（.7）；就此与 L. Koch 通话（.1）；就此与 L. Koch 交换电子邮件（.4）；就此与 D. Barron 通话（.3）　1.50　1,230.00　1,845.00\n\n小计：　B191 一般诉讼　15.0　172,909.50\n\n案件 22-50073　文书 1831　提交于 05/30/23　录入于 05/30/23 08:41:26　第 842 页，共 1334 页\n\n日期　缩写　说明　小时　费率　金额\n\nB261　调查\n\n12/01/2022　AG30　审阅若干 Rule 2004（规则 2004）文件提供材料（2.5）；提供文件详细摘要（.5）　3.00　775.00　2,325.00\n\n12/01/2022　审阅 Kwok 发布的视频，以查找资产所有权权益的证据　0.30　775.00　232.50\n\n12/01/2022　DEB4　与 A. Luft 就债务人妻子的证言笔录举行会议（0.1）；就此与 E. Sutton 和 A. Luft 通信（0.4）；分析 Himalaya（喜马拉雅）文件（0.8）　1.30　1,225.00　1,592.50\n\n12/01/2022　ECS1　与 B. Bosson（Cahill Gordon & Reindel（凯希尔·戈登与赖因德尔律师事务所））和 A. Luft 就 Rule 2004 证据开示、异议和答复以及文件提供通话（.2）；就此准备笔记（.1）　0.30　840.00　252.00\n\n12/01/2022　ECS1　就 Rule 2004 动议／传票、以及致债务人专业顾问和关联方的相关函件起草对异议和答复的答复（.3）；与 P. Shayman（DWF Claims（DWF 索赔））就此通话（.1）；与 A. Luft 和 J. Kosciewicz 就此通话（.2）　0.60　840.00　504.00\n\n12/01/2022　ECS1　调查并审阅有关潜在 Kwok 关联实体／个人及资产、其与 Kwok 的关联，以及其公司登记的信息　0.50　840.00　420.00\n\n12/01/2022　ECS1　审阅为 Hing Chi Ngok（吴庆治）证言笔录准备的争议事项和笔记　0.50　840.00　420.00\n\n12/01/2022　JPK1　就与 Rule of Law Society（法治协会）／Rule of Law Foundation（法治基金会）有关的 Rule 2004 会面协商与 B. Ha 通信　0.10　775.00　77.50\n\n12/01/2022　JPK1　与 A. Luft 和 E. Sutton 就有关 Rule of Law Foundation／Rule of Law Society、Boies Schiller（博伊斯·席勒）和 Phillips Nizer（菲利普斯·尼泽）的 Rule 2004 更新情况通话。　0.20　775.00　155.00\n\n日期　缩写　说明　小时　费率　金额\n\n12/01/2022　JPK1　就 Morvillor（莫维勒）不再代理 GTV Media（GTV 媒体）和 Saraca Media（萨拉卡媒体）一事与 C. Scism 通信（.1）；就同一事项与 E. Sutton 通信（.1）　0.20　775.00　155.00\n\n12/01/2022　JPK1　就与 Phillips Nizer 的会面协商与 J. Clark 通信　0.10　775.00　77.50\n\n12/01/2022　JPK1　就与 Boies Schiller 的 Rule 2004 会面协商与 A. Neuhardt 通信　0.10　775.00　77.50\n\n12/01/2022　AEL2　就制裁与 L. Despins 通信　0.10　1,510.00　151.00\n\n12/01/2022　AEL2　就制裁与 McDermott（麦克德莫特）通信　0.10　1,510.00　151.00\n\n12/01/2022　AEL2　与 Cahill 和 E. Sutton 参加 Rule 2004 会面协商　0.20　1,510.00　302.00\n\n12/01/2022　AEL2　就藐视法庭论点与 J. Evans 通话　0.40　1,510.00　604.00\n\n12/01/2022　AEL2　与 D. Barron 就 Ngok 证言笔录准备工作通话　0.10　1,510.00　151.00\n\n12/01/2022　AEL2　与 E. Sutton 和 J. Kosciewicz 就 Rule 2004 动议和文件提供更新情况通话　0.20　1,510.00　302.00\n\n12/01/2022　AEL2　与 S. Kindreth（Zeisler（蔡斯勒））就保护令通话　0.80　1,510.00　1,208.00\n\n12/01/2022　AEL2　准备关于分析保护令文件的笔记　0.90　1,510.00　1,359.00\n\n12/01/2022　AEL2　就待决的 Rule 2004 动议和文件提供、听证会及 Ngok 证言笔录与 E. Sutton 通信　0.50　1,510.00　755.00\n\n12/01/2022　NAB　审阅证据开示问题（.4）；就保护令动议与 A. Luft 通信（.3）；就此与 L. Despins 通信（.2）　0.90　1,510.00　1,359.00\n\n12/01/2022　就声明与线人通信　0.10　775.00　77.50\n\n12/02/2022　AB21　与 N. Bassett、J. Kosciewicz、A. Thorp（Harneys Legal（哈尼律师事务所））就英属维尔京群岛证据开示更新情况和下一步措施通话（0.8）；就此与 N. Bassett 和 A. Thorp 通信（0.1）　0.90　1,510.00　1,359.00\n\n日期　缩写　说明　小时　费率　金额\n\n12/02/2022　AG30　审阅文件提供材料（2.7）；提供所提供文件的详细摘要（.5）　3.20　775.00　2,480.00\n\n12/02/2022　DEB4　与 A. Luft、J. Kosciewicz 和 E. Sutton 就 Ngok 证言笔录举行会议　1.10　1,225.00　1,347.50\n\n12/02/2022　DEB4　分析与调查有关的文件　1.10　1,225.00　1,347.50\n\n12/02/2022　DEB4　就补充 Rule 2004 动议与 J. Kosciewicz 通信（0.1）；就此与 N. Bassett 通信（0.1）　0.20　1,225.00　245.00\n\n12/02/2022　ECS1　准备 Hing Chi Ngok 证言笔录提纲的部分内容（1.4）；与 A. Luft、D. Barron、J. Kosciewicz 就该提纲及与此有关的文件通话（1.1）；审阅用于证言笔录的若干文件（.5）　3.00　840.00　2,520.00\n\n12/02/2022　ECS1　就 Rule 2004 动议以及向债务人的专业顾问和关联方发出的传票准备答复　0.40　840.00　336.00\n\n12/02/2022　ECS1　与 J. Kosciewicz 和 B. Ha（Rule of Law Society 及 Rule of Law Foundation 的律师）就其 Rule 2004 证据开示、异议和答复以及文件提供通话（.6）；随后准备笔记（.1）；就此与 J. Kosciewicz 后续通信（.1）　0.80　840.00　672.00\n\n12/02/2022　JPK1　就 Rule 2004 证据开示会面协商后的待办事项与 B. Ha 通信（.4）；研究 Rule of Law Society 文件提供材料中经删节的内容（.2）；就此与 D. Barron 通信（.1）　0.70　775.00　542.50\n\n12/02/2022　JPK1　与英属维尔京群岛当地律师、A. Bongartz 和 N. Bassett 就位于英属维尔京群岛实体的 Rule 2004 证据开示参加电话会议　0.80　775.00　620.00\n\n日期　缩写　说明　小时　费率　金额\n\n12/02/2022　JPK1　就 Lamp Capital 的特权日志与 J. Clark 通信　0.10　775.00　77.50\n\n12/02/2022　JPK1　就第二份补充性 Rule 2004（规则2004）动议与 N. Bassett 和 D. Barron 通信　0.20　775.00　155.00\n\n12/02/2022　JPK1　参加与 B. Ha 和 E. Sutton 就 Rule of Law Foundation（法治基金会）和 Rule of Law Society（法治协会）的补充性文件提交举行的会谈与协商　0.60　775.00　465.00\n\n12/02/2022　JPK1　就 Melissa Francis 第五次 Rule 2004 文件提交与 E. Hintz 通信　0.10　775.00　77.50\n\n12/02/2022　JPK1　与 E. Sutton、A. Luft 和 D. Barron 就 Ngok 证言录取举行电话会议　1.10　775.00　852.50\n\n12/02/2022　AEL2　与 D. Barron、J. Kosciewicz 和 E. Sutton 就 Ngok 证言录取举行会议　1.10　1,510.00　1,661.00\n\n12/02/2022　AEL2　与 E. Sutton 就 Ngok 的最新情况、藐视法庭及监禁举行电话　0.30　1,510.00　453.00\n\n12/02/2022　AEL2　审阅 Ngok 证言录取文件　2.40　1,510.00　3,624.00\n\n12/02/2022　AEL2　与 E. Goldstein 就 Ngok 证言录取举行电话　0.20　1,510.00　302.00\n\n12/02/2022　NAB　与 A. Bongartz、J. Kosciewicz 和 Harneys Legal（Harneys 律师事务所）就英属维尔京群岛（BVI）证据开示举行电话　0.80　1,510.00　1,208.00\n\n12/03/2022　AG30　审阅 Rule 2004 文件提交（1.6）；编制文件详细摘要（.5）　2.10　775.00　1,627.50\n\n12/03/2022　DEB4　就妻子的证言录取与 L. Despins 和 A. Luft 通信（0.5）　0.50　1,225.00　612.49\n\n12/03/2022　ECS1　调查并审阅有关可能与 Kwok（郭文贵）关联的实体／个人及资产、其与 Kwok 的联系以及其公司登记的信息　0.10　840.00　84.00\n\n12/03/2022　ECS1　为 Hing Chi Ngok（Hing Chi Ngok）的证言录取准备文件　0.20　840.00　168.00\n\n12/03/2022　AEL2　就 Rule 2004 最新情况与 D. Barron 通信　0.30　1,510.00　453.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 846 页，共 1334 页\n\n日期　姓名首字母　说明　小时　费率　金额\n\n12/03/2022　AEL2　审阅 Rule 2004 证言录取文件　1.90　1,510.00　2,869.00\n\n12/04/2022　AG30　编制根据 Rule 2004 提交的文件摘要　0.30　775.00　232.50\n\n12/04/2022　AG30　审阅根据 Rule 2004 提交的若干文件（1.8）；编制其详细摘要（.5）　2.30　775.00　1,782.50\n\n12/04/2022　DEB4　分析与 HCHK 有关的调查文件（1.2）；就此与 N. Bassett 和 L. Despins 通信（0.4）　1.60　1,225.00　1,960.00\n\n12/04/2022　DEB4　与 A. Luft 就 Hing Chi Ngok 及证据开示问题举行会议（0.2）　0.20　1,225.00　245.00\n\n12/04/2022　DEB4　就 E. Sutton 对 Rule 2004 对象的分析与 PH 团队通信（0.2）　0.20　1,225.00　245.00\n\n12/04/2022　ECS1　拟备有关 Rule 2004 动议以及向债务人专业顾问和关联方发出的传票的答复　0.50　840.00　420.00\n\n12/04/2022　ECS1　审阅文件并补充 Hing Chi Ngok 证言录取提纲　0.80　840.00　672.00\n\n12/04/2022　ECS1　调查 Rule 2004 目标实体及其与 Kwok 案件相关诉讼的联系　0.40　840.00　336.00\n\n12/04/2022　ECS1　调查并审阅有关可能与 Kwok 关联的实体／个人及资产、其与 Kwok 的联系以及其公司登记的信息　0.50　840.00　420.00\n\n12/04/2022　JPK1　就 Ngok 女士的证言录取与 TSG 团队通信　0.10　775.00　77.50\n\n12/04/2022　JPK1　就 Ngok 女士的证言录取与 TransPerfect 团队通信　0.10　775.00　77.50\n\n12/04/2022　JPK1　修订 Ngok 女士的证言录取通知（.1）；就此与 E. Goldstein 通信（.1）　0.20　775.00　155.00\n\n日期　姓名首字母　说明　小时　费率　金额\n\n12/04/2022　JPK1　使用截至 11/28/22 当周的证据开示通信更新 Rule 2004 证据开示报告　0.40　775.00　310.00\n\n12/04/2022　KC27　审阅数据库中的 Melissa Francis 文件　1.30　775.00　1,007.50\n\n12/04/2022　AEL2　与 P. Kelkar（Risk Advisory）就送达调查举行电话　0.30　1,510.00　453.00\n\n12/04/2022　AEL2　与 D. Barron 就 Ngok 事项举行电话　0.20　1,510.00　302.00\n\n12/04/2022　AEL2　与 D. Barron 就 Ngok 证言录取准备举行电话　0.30　1,510.00　453.00\n\n12/04/2022　AEL2　审阅文件并为 Ngok 证言录取拟备提纲　3.60　1,510.00　5,436.00\n\n12/05/2022　AG30　审阅根据 Rule 2004 提交的若干文件（3.0）；编制其中信息摘要（.5）　3.50　775.00　2,712.50\n\n12/05/2022　审阅并翻译与资产追偿有关的视频　0.50　775.00　387.50\n\n12/05/2022　DM26　请求对 Genever Holdings LLC 进行 UCC 留置权查询（.2）；研究与位于 162 East 64th Street, New York, NY 10065 的地址相关联的实体／个人（.7）　0.90　515.00　463.50\n\n12/05/2022　DEB4　就 LQIRUPDQW 与 通信（0.2）；与 A. Luft 和 LQIRUPDQW 就查询事项举行会议（1.1）　1.30　1,225.00　1,592.50\n\n12/05/2022　DEB4　与 E. Sutton 就 Ngok 证言录取和 Wang 地址举行会议（0.1）；与 P. Kelkar（Risk Advisory）就调查信息通信（0.2）；分析相关文件（0.3）；与 N. Bassett 就 Melissa Francis 通信（0.3）；与 E. Sutton 和 J. Kosciewicz 就 Max Krasner 通信（0.1）；与 L. Despins 就 William Je 事项通信（0.1）　1.10　1,225.00　1,347.50\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 848 页，共 1334 页\n\n日期　姓名首字母　说明　小时　费率　金额\n\n12/05/2022　DEB4　就下一份 Rule 2004 动议与 E. Sutton 通信（0.1）；与 E. Sutton 和 J. Kosciewicz 就 New York MOS Himalaya 通信（0.2）；与 E. Sutton 就 Cahill 文件提交通信（0.1）；与 E. Sutton 和 J. Kosciewicz 就 William Je 文件通信（0.1）；分析 ROLF 文件（0.5）；拟备与此有关的团队备忘录（0.5）　1.50　1,225.00　1,837.50\n\n12/05/2022　DEB4　就 LQIRUPDQW 联系事宜与 通信（0.1）；就此与 通信（0.3）；与 C. Dicerson 就 William Je 查询事项通信（0.3）；与 和 就 Discord 网站通信（0.1）　0.80　1,225.00　980.00\n\n12/05/2022　DEB4　与 A. Luft 就 LQIRUPDQW 会议和证言录取证物举行会议（0.2）；就此与 J. Kosciewicz 通信（0.1）；与 A. Luft 就 Whitman Breed 文件通信（0.1）；与 LQIRUPDQW 就查询事项进行介绍性电话（0.2）；与 J. Kosciewicz 和 E. Sutton 就术语表通信（0.1）；审阅该术语表（0.2）；与 E. Sutton 就 88 E. 64th St. 通信（0.1）　1.00　1,225.00　1,225.00\n\n12/05/2022　ECS1　审阅并就第二份补充性 Rule 2004 动议传票的送达提出意见　0.60　840.00　504.00\n\n12/05/2022　ECS1　在 Hing Chi Ngok 证言录取前审阅提交材料和笔记（1.7）；与 D. Barron 就此及 Wang 地址举行电话（.1）　1.80　840.00　1,512.00\n\n12/05/2022　ECS1　与 J. Kosciewicz 举行电话，为与 Boies Schiller 就其 Rule 2004 证据开示、异议和答复以及文件提交有关的电话作准备　0.20　840.00　168.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 849 页，共 1334 页\n\nLuc Despins（卢克·德斯平斯），作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人　50687-00002　发票编号 2356940\n\n日期　姓名首字母　说明　小时　费率　金额\n\n12/05/2022　ECS1　调查并审阅有关可能与 Kwok 关联的实体／个人及资产、其与 Kwok 的联系以及其公司登记的信息　1.60　840.00　1,344.00\n\n12/05/2022　JPK1　参加与 Boies Schiller 和 A. Luft 就 Rule 2004 举行的会谈与协商（.6）；就此与 A. Luft 通信（.1）　0.70　775.00　542.50\n\n12/05/2022　JPK1　与 S. Phan（United Lex）就已提交的 Excel 电子表格通信（.2）；就此与 D. Barron 通信（.1）　0.30　775.00　232.50\n\n12/05/2022　JPK1　简要审阅 Greenwich Land 和 Hing Chi Ngok 提交的文件（.8）；就此与 Williams Lea New York 通信（.3）　1.10　775.00　852.50\n\n12/05/2022　JPK1　为 Freedom Media Ventures、Hudson Diamond、Ogier、Forbes Hare、Dawn State 和 Ace Decade 拟备传票（1.0）；就此与 A. Thorpe（Harneys）通信（.1）　1.10　775.00　852.50\n\n12/05/2022　JPK1　审阅 Rule of Law Foundation 和 Rule of Law Society 的文件提交，以获取有关 162 East 64th Street, New York 房产租金支付的信息　0.50　775.00　387.50\n\n12/05/2022　JPK1　就文件提交与 M. Whalen 通信　0.40　775.00　310.00\n\n12/05/2022　JPK1　审阅 Phillips Nizer 的特权日志和文件提交，为 12 月 6 日的会谈与协商作准备　0.60　775.00　465.00\n\n12/05/2022　JPK1　汇总 Rule of Law Foundation 和 Rule of Law Society 的 Form 990 支出（.2）；就此与 D. Barron 通信（.2）　0.40　775.00　310.00\n\n12/05/2022　JPK1　审阅与 Ace Decade 诉讼有关的 Boies Schiller 文件提交，为会谈与协商作准备（.8）；就此与 E. Sutton 举行电话（.2）　1.00　775.00　775.00\n\n［原文此处为无法依上下文恢复的 OCR 乱码。］\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 851 页，共 1334 页\n\n日期　姓名首字母　说明　小时　费率　金额\n\n12/06/2022　ECS1　审阅与 Rule 2004 传票有关的文件提交　0.80　840.00　672.00\n\n12/06/2022　ECS1　拟备第三份补充性 Rule 2004 动议　0.60　840.00　504.00\n\n12/06/2022　ECS1　调查并审阅有关可能与 Kwok 关联的实体／个人及资产、其与 Kwok 的联系以及其公司登记的信息　1.30　840.00　1,092.00\n\n12/06/2022　ECS1　审阅并就第二份补充性 Rule 2004 动议传票的送达提出意见　0.70　840.00　588.00\n\n12/06/2022　JPK1　参加与 Phillips Nizer 和 A. Luft 就补充性 Rule 2004 文件提交举行的会谈与协商（.4）；与 A. Luft 就此及律师工作成果问题举行电话（.3）；就此与 A. Luft 通信（.2）　0.90　775.00　697.50\n\n12/06/2022　JPK1　与 J. Temkin（Morvillo）就向 GTV 和 Saraca 发出的 Rule 2004 传票通信　0.10　775.00　77.50\n\n12/06/2022　AEL2　与 Philips Nizer 和 J. Kosciewicz 举行会谈与协商　0.40　1,510.00　604.00\n\n12/06/2022　AEL2　与 J. Kosciewicz 就 Philips Nizer 及律师工作成果研究举行电话　0.30　1,510.00　453.00\n\n12/06/2022　AEL2　审阅 Whitman Breed、Ngok 和 GL 的文件提交　4.70　1,510.00　7,097.00\n\n12/06/2022　AEL2　审阅 Risk Advisory 的提案　0.30　1,510.00　453.00\n\n12/06/2022　AEL2　与 E. Goldstein 进行证据开示通信　0.30　1,510.00　453.00\n\n12/06/2022　AEL2　拟备 Ngok 证言录取提纲　1.90　1,510.00　2,869.00\n\n12/06/2022　AEL2　为与 Philips Nizer 的会谈与协商拟备笔记　0.30　1,510.00　453.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 852 页，共 1334 页\n\n日期　姓名首字母　说明　小时　费率　金额\n\n12/06/2022　WCF　审阅有关定向搜索的 Rule 2004 证据开示文件（.4）；审阅并修订有关内容及缺陷的 Rule 2004 文件摘要（.4）；就此与 A. Ganapathi 通信（.3）　1.10　1,120.00　1,232.00\n\n12/07/2022　AG30　审阅并纳入对文件制作摘要的意见（.8）；审阅 Rule 2004 制作材料中的特定文件（2.2）　3.00　775.00　2,325.00\n\n12/07/2022　DM26　研究有关相关债务人实体 Lexington Property and Staffing, Inc.（列克星敦房地产与人事服务公司）的公司信息　0.70　515.00　360.50\n\n12/07/2022　DEB4　就 Blue Capital（蓝色资本）证据开示事宜与 E. Sutton 通信（0.1）；就 ROLF 地址事宜与 E. Sutton 通信（0.1）；就 Rule 2004 动议与 A. Luft 会议（1.0）　1.20　1,225.00　1,470.00\n\n12/07/2022　DEB4　与……就未决问题通信（0.1）；就举报人电子邮件与 E. Sutton 通信（0.2）；就 SEC 公平基金通信（0.3）　0.60　1,225.00　735.00\n\n12/07/2022　DEB4　就传票更新事宜与 E. Sutton 通信（0.1）；就案件调查结果与 A. Luft 通信（0.1）；就文件审阅调查结果与 A. Ganapathi 通信（0.4）；分析与此相关的文件（0.5）；就删节及材料保存事宜与 J. Kosciewicz 通信　1.30　1,225.00　1,592.50\n\n案号 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 853 页，共 1334 页\n\n日期　姓名首字母　说明　小时　费率　金额\n\n12/07/2022　DEB4　就补充询问与线人通信（0.3）；就 Crane（克雷恩）事宜与 E. Sutton 通信（0.1）；就普通话研究与……会议（0.3）；就此与……通信（0.2）；就调查文件与 J. Kosciewicz 通信（0.1）；就线人事宜与……通信（0.2）；分析与此相关的文件（0.4）；就 Z. Cheng（郑）事宜与 L. Despins 和 N. Bassett 通信（0.1）；就举报人电子邮件与 E. Sutton 通信（0.2）；就任命命令与 L. Despins 通信（0.1）　2.00　1,225.00　2,450.00\n\n12/01/2022　FC21　调查并审阅有关潜在郭文贵关联实体／个人及资产、其与郭文贵的关联，以及其公司登记的信息　1.10　840.00　924.00\n\n12/07/2022　ECS1　审阅与 Rule 2004 传票有关的文件制作材料　0.30　840.00　252.00\n\n12/07/2022　ECS1　起草第三份补充 Rule 2004 动议　0.80　840.00　672.00\n\n12/07/2022　ECS1　审阅并就与第二份补充 Rule 2004 动议有关的传票送达提出意见（1.6）；就此与 J. Lipson 通话（.2）　1.80　840.00　1,512.00\n\n12/01/2022　ECS1　审阅为 Hing Chi Ngok（吴庆熙）证言录取准备的笔记　0.20　840.00　168.00\n\n12/07/2022　ECS1　调查 Rule 2004 目标实体及其与郭文贵案件相关诉讼的关联　0.20　840.00　168.00\n\n12/07/2022　HRO　研究 GTV Media Group（GTV 媒体集团）SEC 行政程序中的潜在索赔人名单　0.60　360.00　216.00\n\n12/07/2022　PK1　就 Melissa（梅丽莎）事宜与 S. Phan 通信　0.10　775.00　77.50\n\n日期　姓名首字母　说明　小时　费率　金额\n\n12/07/2022　AEL2　就与新 Rule 2004 目标有关的送达问题与 E. Sutton 通信　0.30　1,510.00　453.00\n\n12/07/2022　AEL2　审阅与 Rule 2004 目标的通信往来　0.40　1,510.00　604.00\n\n12/07/2022　AEL2　就郭文贵与延误有关的索赔，与 L. Despins、N. Bassett 及 O'Melveny（欧麦律师事务所）通信　0.20　1,510.00　302.00\n\n12/07/2022　AEL2　就 Rule 2004 及潜在延误事宜与 D. Barron 通信　0.40　1,510.00　604.00\n\n12/07/2022　AEL2　就第三份补充 Rule 2004 动议的意见与 D. Barron 通话　1.00　1,510.00　1,510.00\n\n12/08/2022　AG30　审阅 Rule 2004 制作材料下的文件（2.5）；编制其详细摘要（.5）　3.00　775.00　2,325.00\n\n12/08/2022　DM26　研究与 162 E. 64th Street, New York, NY 10065（纽约州纽约市东 64 街 162 号，邮编 10065）有关的实体／个人（1.0）；研究某些与债务人关联实体的设立事宜（.4）。　1.40　515.00　721.00\n\n12/08/2022　DEB4　就 HCHK Technologies（HCHK 技术公司）事宜与 S. Sarnoff 通信（0.4）；就与此相关的文件与 E. Sutton 和 D. Mohamed 通信（0.1）；就此与 N. Bassett 通信（0.5）；分析与此相关的文件（1.2）　2.20　1,225.00　2,695.00\n\n12/08/2022　DEB4　就 ROLF/ROLS 事宜与 E. Sutton 通信（0.1）；就询问事宜与线人通信（0.5）；就询问事宜与线人通信（0.1）；就线人事宜与 N. Bassett 和 L. Despins 通信（0.2）；就郭文贵追随者事宜与……通信（0.2）　1.10　1,225.00　1,347.50\n\n12/08/2022　ECS1　审阅并就与第二份补充 Rule 2004 动议有关的传票送达提出意见　0.50　840.00　420.00\n\n12/08/2022　ECS1　审阅与 Rule 2004 传票有关的文件制作材料　0.10　840.00　84.00\n\n案号 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 855 页，共 1334 页\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人）　50687-00002　发票编号 2356940\n\n日期　姓名首字母　说明　小时　费率　金额\n\n12/08/2022　ECS1　调查并审阅有关潜在郭文贵关联实体／个人及资产、其与郭文贵的关联，以及其公司登记的信息　0.40　840.00　336.00\n\n12/08/2022　AEL2　就证据开示策略与 L. Despins 和 N. Bassett 通信（.3）；审阅与此有关的问题（.1）　0.40　1,510.00　604.00\n\n12/09/2022　AG30　审阅文件制作材料（4.5）；审阅利益相关方的某些特定文件（1.8）　6.30　775.00　4,882.50\n\n12/09/2022　DM26　研究某些相关债务人实体的公司章程（2.8）；研究某些债务人实体的公司信息（1.1）；与 United Corporate Services（联合公司服务公司）进行相关通信（.2）。　4.10　515.00　2,111.50\n\n12/09/2022　ECS1　调查并审阅有关潜在郭文贵关联实体／个人及资产、其与郭文贵的关联，以及其公司登记的信息　0.90　840.00　756.00\n\n12/09/2022　ECS1　起草第三份补充 Rule 2004 动议　0.20　840.00　168.00\n\n12/09/2022　ECS1　审阅并就与第二份补充 Rule 2004 动议有关的传票送达提出意见　0.20　840.00　168.00\n\n12/09/2022　KC27　审阅数据库中的已制作文件　1.40　775.00　1,085.00\n\n12/09/2022　AEL2　编制 Ngok 证言录取提纲草案（3.2）；就相关事项与 D. Barron 通话（.2）　3.40　1,510.00　5,134.00\n\n12/09/2022　AEL2　就法院命令与 Jenner（詹纳）通信　0.30　1,510.00　453.00\n\n12/09/2022　就线人声明与 L. Despins 通信　0.10　775.00　77.50\n\n12/10/2022　AG30　审阅根据 Rule 2004 制作的文件（1.7）；编制其详细摘要（.5）　2.20　775.00　1,705.00\n\n案号 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 856 页，共 1334 页\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人）　50687-00002　发票编号 2356940\n\nRule 2004 动议\n\n日期　姓名首字母　说明　小时　费率　金额\n\n12/10/2022　ECS1　调查并审阅有关潜在郭文贵关联实体／个人及资产、其与郭文贵的关联，以及其公司登记的信息　0.10　840.00　84.00\n\n12/10/2022　就声明事宜与线人通信　0.10　775.00　77.50\n\n12/11/2022　ECS1　调查并审阅有关潜在郭文贵关联实体／个人及资产、其与郭文贵的关联，以及其公司登记的信息　0.10　840.00　84.00\n\n12/12/2022　AG30　审阅 Rule 2004 下的文件制作材料（3.5）；编制其详细摘要（.2）；就相关文件及其中某些信息编写致 D. Barron 的函件（.3）　4.00　775.00　3,100.00\n\n12/12/2022　DM26　审阅某些实体的公司章程（.4）；就某些公司章程与 United Corporate Services（联合公司服务公司）通信（.2）。　0.60　515.00　309.00\n\n12/12/2022　DEB4　就传票送达事宜与 E. Sutton 通信（0.1）；就调查程序与 A. Luft 会议（0.4）；就地址信息与 P. Kelkar（Risk Advisory（风险咨询））通信（0.1）；就此与 E. Sutton 通信（0.1）；就额外线人事宜与线人通信（0.1）；分析与此相关的文件（0.5）；就调查信息与线人通信（0.1）　1.40　1,225.00　1,715.00\n\n12/12/2022　ECS1　编制有关针对债务人专业顾问及关联方的 Rule 2004 动议和传票的答复　0.20　840.00　168.00\n\n12/12/2022　ECS1　审阅并就与第二份补充 Rule 2004 动议有关的传票送达提供意见　0.30　840.00　252.00\n\n案号 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 857 页，共 1334 页\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人）　50687-00002　发票编号 2356940\n\n日期　姓名首字母　说明　小时　费率　金额\n\n12/12/2022　ECS1　起草第三份补充 Rule 2004 动议　0.70　840.00　588.00\n\n12/12/2022　ECS1　更新与 Rule 2004 动议目标的文件制作和期限有关的证据开示追踪表　1.00　840.00　840.00\n\n12/12/2022　JPK1　更新 Rule 2004 证据开示总追踪表　0.30　775.00　232.50\n\n12/12/2022　KC27　审阅数据库中的已制作文件　1.50　775.00　1,162.50\n\n12/12/2022　AEL2　起草致 A. Romney（Zeisler（蔡斯勒））的有关证据开示的答复　0.50　1,510.00　755.00\n\n12/12/2022　AEL2　就送达和调查事宜与 D. Barron 通话　0.40　1,510.00　604.00\n\n12/12/2022　AEL2　就 Rule 2004 动议及证据开示更新向 E. Sutton 和 J. Kosciewicz 发送电子邮件　0.20　1,510.00　302.00\n\n12/12/2022　AEL2　就日程安排和 Rule 2004 证据开示事宜与 P. Linsey（Neubert（纽伯特））通话　0.40　1,510.00　604.00\n\n12/12/2022　AEL2　就 Rule 2004 动议和证据开示事宜与 E. Sutton 通信　0.40　1,510.00　604.00\n\n12/12/2022　AEL2　就 Ngok 证言录取排期事宜向 E. Goldstein 发送电子邮件　0.10　1,510.00　151.00\n\n12/13/2022　AG30　审阅 Rule 2004 顾问制作材料下的文件（5.3）；编制其中信息的摘要（.7）　6.00　775.00　4,650.00\n\n12/13/2022　DM26　为受托人的第三份补充 Rule 2004 动议，研究有关与债务人关联的某些实体／个人的公司信息　5.20　515.00　2,678.00\n\n12/13/2022　DEB4　就调查问题与 A. Luft 和 P. Kelkar（Risk Advisory（风险咨询））会议（1.0）；就此与 A. Luft 进一步会议（0.5）；就郭文贵业务与 A. Luft 和 P. Kelkar 通话（0.9）；就此与 A. Luft 通信（0.2）；就线人事宜与 L. Despins 通信（0.3）；就飞机尾号事宜与 J. Kosciewicz 通信（0.1）　3.00　1,225.00　3,675.00\n\n案号 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 858 页，共 1334 页\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人）　50687-00002　发票编号 2356940\n\n日期　姓名首字母　说明　小时　费率　金额\n\n12/13/2022　DEB4　就 Rule 2004 问题与 E. Sutton 通信 (0.2)　0.20　1,225.00　245.00\n12/13/2022　ECS1　审阅与 Rule 2004 传票提交文件有关的文件　0.20　840.00　168.00\n12/13/2022　ECS1　调查并审阅有关潜在郭关联实体/个人及资产、其与郭的联系以及其公司登记的信息　0.20　840.00　168.00\n12/13/2022　JPK1　就郭的个人飞机与 D. Barron 通信　0.10　775.00　77.50\n12/13/2022　JPK1　审阅郭就法院关于其庇护申请保护令的裁定所提交的上诉通知书 (.2)；就同一事项与 A. Luft 通信 (.1)；就同一事项与 P. Linsey (Neubert) 通信 (.2)　0.50　775.00　387.50\n12/13/2022　JPK1　就拟议用于向 Rule of Law Society（法治协会）和 Rule of Law Foundation（法治基金会）请求补充 Rule 2004 文件提交的检索词，与 B. Ha 通信　0.10　775.00　77.50\n12/13/2022　AEL2　后续分析 Rule 2004 问题及相关判例法　1.10　1,510.00　1,661.00\n12/13/2022　AEL2　与 D. Barron 和 P. Kelkar 就调查事宜通话　1.00　1,510.00　1,510.00\n12/13/2022　AEL2　就调查员后续跟进事宜与 D. Barron 通信　0.30　1,510.00　453.00\n12/13/2022　AEL2　就保护令上诉事宜与 J. Kosciewicz 通信　0.20　1,510.00　302.00\n12/13/2022　AEL2　就访谈及 Clark Hill（克拉克·希尔）事宜与 L. Despins 通信　0.10　1,510.00　151.00\n12/13/2022　AEL2　在与 P. Kelkar 通话后，与 D. Barron 通话跟进　0.50　1,510.00　755.00\n12/13/2022　AEL2　准备关于保护令上诉的论点　1.10　1,510.00　1,661.00\n\n日期　首字母　说明　小时　费率　金额\n\n12/13/2022　AEL2　与 W. Farmer 就保护令异议的论点通话　0.70　1,510.00　1,057.00\n12/13/2022　AEL2　与 Risk Advisory（风险咨询）和 D. Barron 就线索通话　0.90　1,510.00　1,359.00\n12/13/2022　NAB　就取证以及 Rule 2004 调查的后续步骤和 PJR 听证准备事宜与 A. Luft 通信 (.3)　0.30　1,510.00　453.00\n12/13/2022　WCF　就对保护令上诉许可动议的异议以及在该上诉待决期间请求中止执行事宜，与 A. Luft 通话 (.7)；审阅有关保护令及庇护申请的命令 (.2)　0.90　1,120.00　1,008.00\n12/14/2022　AG30　审阅根据 Rule 2004 提交的文件 (2.5)；起草其中信息摘要 (.5)　3.00　775.00　2,325.00\n12/14/2022　DM26　研究有关 Anton Development Limited（安东开发有限公司）的公司信息　0.80　515.00　412.00\n12/14/2022　DEB4　就飞机运营商与 A. Luft 通信 (0.1)；就同一事项与 J. Kosciewicz 和 E. Sutton 通信 (0.1)；就同一事项与 N. Bassett 通信 (0.1)；就飞机运营商信息与 E. Sutton、L. Despins 和 N. Bassett 通信 (0.2)；分析调查文件 (0.8)　1.30　1,225.00　1,592.50\n12/14/2022　DEB4　就 Rule 2004 对象与 J. Kosciewicz 和 E. Sutton 通信 (0.1)；就 Janover（雅诺弗）提交文件与 J. Kosciewicz 通信 (0.1)；就下一项 Rule 2004 动议与 E. Sutton 通信 (0.1)；就向 Bravo Luck（布拉沃幸运）送达 Rule 2004 文书与 S. Maza 和 E. Sutton 通信 (0.1)　0.40　1,225.00　490.00\n12/14/2022　ECS1　准备有关针对债务人专业顾问及关联方的 Rule 2004 动议和传票的答复　0.10　840.00　84.00\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 860 of 1334\n\nHo Wan Kwok（郭文贵）案件中作为 Chapter 11 Trustee（第11章受托人）的 Luc Despins（吕克·德斯平）　50687-00002　发票编号 2356940\n\n日期　首字母　说明　小时　费率　金额\n\n12/14/2022　ECS1　调查并审阅有关潜在郭关联实体/个人及资产、其与郭的联系以及其公司信息的信息　0.40　840.00　336.00\n12/14/2022　ECS1　准备第三项补充 Rule 2004 动议　0.20　840.00　168.00\n12/14/2022　ECS1　分析与 Rule 2004 对象及其与郭案相关其他诉讼的联系有关的事项　0.40　840.00　336.00\n12/14/2022　ECS1　审阅并评论与第二项补充 Rule 2004 动议有关的传票送达事宜　0.10　840.00　84.00\n12/14/2022　JPK1　编制已收到待决 Rule 2004 传票的实体摘要　0.60　775.00　465.00\n12/14/2022　JPK1　分析 M. Francis 的追回请求 (.2)；就同一事项与 S. Phan 通信 (.1)　0.30　775.00　232.50\n12/14/2022　JPK1　开始审阅并汇总 Janover 的文件提交 (1.4)；就同一事项与 D. Barron 通信 (.1)　1.50　775.00　1,162.50\n12/14/2022　JPK1　就 GTV（郭媒体）和 Saraca（萨拉卡）与 A. Luft 通信 (.1)；就同一事项与 J. Temkin (Morvillo) 通信 (.1)　0.20　775.00　155.00\n12/14/2022　JPK1　起草致 A. Mitchell 的通信，涉及向 GTV Media（郭媒体）和 Saraca Media（萨拉卡媒体）提出的 Rule 2004 取证请求 (1.3)；就同一事项与 A. Luft 通信 (.1)　1.40　775.00　1,085.00\n12/14/2022　KL12　研究有关 Ehsan Masud 和 Wencong Wang 的事项　1.00　360.00　360.00\n12/14/2022　AEL2　就上诉许可策略与 N. Bassett 通信　0.70　1,510.00　1,057.00\n12/14/2022　AEL2　与 D. Barron 就 Rule 2004 证言进行会议　1.00　1,510.00　1,510.00\n12/14/2022　AEL2　与 N. Bassett 就 Rule 2004 证言规划及上诉问题通话　0.50　1,510.00　755.00\n\n日期　首字母　说明　小时　费率　金额\n\n12/14/2022　AEL2　就航空资产与 Risk Advisory 通信　0.80　1,510.00　1,208.00\n12/14/2022　AEL2　与 W. Farmer 就保护令上诉许可动议及在该上诉待决期间请求中止执行事宜通话　0.40　1,510.00　604.00\n12/14/2022　AEL2　分析上诉标准及其适用　0.50　1,510.00　755.00\n12/14/2022　AEL2　就上诉许可及中止执行策略与 L. Despins 和 N. Bassett 通信　0.40　1,510.00　604.00\n12/14/2022　AEL2　与 P. Linsey (Neubert) 就上诉待决期间中止执行动议的法律问题通话　0.60　1,510.00　906.00\n12/14/2022　AEL2　就 ACASS 与 L. Despins 通信　0.10　1,510.00　151.00\n12/14/2022　AEL2　与 P. Kelkar (Risk Advisory) 就航空资产及相关问题通话　0.20　1,510.00　302.00\n12/14/2022　AEL2　分析提交文件的时间安排　0.30　1,510.00　453.00\n12/14/2022　AEL2　审阅 ACASS 的提案　0.20　1,510.00　302.00\n12/14/2022　AEL2　分析 Rule 2004 证言　0.50　1,510.00　755.00\n12/14/2022　AEL2　分析有关生效命令的授权依据　0.40　1,510.00　604.00\n12/14/2022　AEL2　与 J. Storino 就 Clark Hill 文件及事项通话　0.50　1,510.00　755.00\n12/14/2022　AEL2　分析就庇护事项提交的动议　0.90　1,510.00　1,359.00\n12/14/2022　AEL2　就与 Jenner（詹纳）通话事宜与 L. Despins 通信　0.10　1,510.00　151.00\n12/14/2022　NAB　就案件背景及待解决问题举行电话会议 (.4)；就尽职调查、取证及相关问题与 D. Barron 通信 (.4)；就 Rule 2004 取证及 PJR 听证准备事宜与 A. Luft 举行电话会议 (.5)；就同一事项与 A. Luft 通信 (.2)　1.50　1,510.00　2,265.00\n12/14/2022　就证人声明与 L. Despins 通信　0.20　775.00　155.00\n12/14/2022　就声明与证人通信　0.10　775.00　77.50\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 862 of 1334\n\nHo Wan Kwok（郭文贵）案件中作为 Chapter 11 Trustee（第11章受托人）的 Luc Despins（吕克·德斯平）　50687-00002　发票编号 2356940\n\n日期　首字母　说明　小时　费率　金额\n\n12/14/2022　WCF　就有关庇护申请的保护令中止执行事宜与 A. Luft 通话 (.1)；审阅有关同一事项的授权依据 (.3)；就移民法问题与 A. Luft 进一步通话 (.3)；审阅有关地区法院异议的地方法规 (.2)　0.90　1,120.00　1,008.00\n12/15/2022　AB21　就英属维尔京群岛取证进展与 A. Thorp (Harneys Legal) 通话 (0.1)；审阅英国承认申请听证会的论证提纲草案 (0.3)；就同一事项与 C. Daly 通信 (0.3)　0.70　1,510.00　1,057.00\n12/15/2022　AG30　审阅根据 Rule 2004 提交文件的摘要　0.30　775.00　232.50\n12/15/2022　DM26　分析与 Gettr USA, Inc. 和 HCHK Technologies, Inc. 的关系 (.5)；审阅 Jack Lipson 的 Rule 2004 传票附件，并准备供 E. Sutton 审阅 (.5)；审阅有关 Anton Development Limited 的若干文件 (.4)。　1.40　515.00　721.00\n12/15/2022　DEB4　就 Yanping Wang 与线人通信 (0.1)；就最近提交的诉状与 E. Sutton 通信 (0.1)　0.20　1,225.00　245.00\n12/15/2022　DEB4　就 Janover 取证与 J. Kosciewicz 通信 (0.3)；就 UnitedLex 与 J. Kosciewicz 通信 (0.1)　0.40　1,225.00　490.00\n12/15/2022　DEB4　就税务取证问题与 J. Kosciewicz 通信 (0.3)；就 Rule 2004 动议与 P. Linsey 和 A. Luft 通信 (0.3)；就同一事项与 A. Luft 会议 (0.3)；修订同一事项 (0.5)　1.40　1,225.00　1,715.00\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 863 of 1334\n\nHo Wan Kwok（郭文贵）案件中作为 Chapter 11 Trustee（第11章受托人）的 Luc Despins（吕克·德斯平）　50687-00002　发票编号 2356940\n\n日期　首字母　说明　小时　费率　金额\n12/15/2022　DEB4　就普通话研究与通信 (0.8)；就同一事项与 N. Bassett 通信 (0.1)；就同一事项与通信 (0.1)；为线人准备电子邮件 (0.2)；就同一事项与 L. Despins 和 N. Bassett 通信 (0.2)；就术语表与 E. Sutton 通信 (0.1)；就 William Je 与 L. Despins 和 N. Bassett 通信 (0.3)；分析与同一事项有关的文件 (0.3)；就 Michael Waller 与 E. Greim 通信 (0.1)；就同一事项与 L. Despins 通信 (0.1)；就 Caixin Daily（财新日报）与证人通信 (0.8)；就线人电子邮件与 E. Sutton 通信 (0.2)　3.30　1,225.00　4,042.50\n12/15/2022　ECS1　准备第三项补充 Rule 2004 动议　1.40　840.00　1,176.00\n12/15/2022　ECS1　准备有关针对债务人专业顾问及关联方的 Rule 2004 动议和传票的答复　0.10　840.00　84.00\n12/15/2022　ECS1　审阅与 Rule 2004 传票提交文件有关的文件　0.50　840.00　420.00\n12/15/2022　JDA　研究康涅狄格州或 SDNY 地区法院某些地区法院被上诉人答辩状　1.20　365.00　438.00\n12/15/2022　JPK1　分析 26 C.F.R. § 301.7216-2 与 Janover 特权日志主张的关系 (1.1)；就同一事项与 D. Barron 通信 (.1)　1.20　775.00　930.00\n12/15/2022　JPK1　继续审阅 Janover 提交文件 (.9)；就同一事项与 D. Barron 通信 (.1)　1.00　775.00　775.00\n12/15/2022　KL12　研究有关 Anton Development Limited (HK) 和 Anton Developments Limited (UK) 的公司文件　0.60　360.00　216.00\n12/15/2022　KC27　审阅数据库中的 Baker Hostetler（贝克·霍斯特勒）文件　4.60　775.00　3,565.00\n\n日期　首字母　说明　小时　费率　金额\n\n12/15/2022　AEL2　就 Rule 2004（规则第2004条）证言录取及相关策略与 N. Bassett 往来　0.60　1,510.00　906.00\n12/15/2022　AEL2　就 Rule 2004 证言录取计划与 N. Bassett 通话　0.40　1,510.00　604.00\n12/15/2022　AEL2　就 Rule 2004 目标对象纳入问题与 D. Barron 通话　0.30　1,510.00　453.00\n12/15/2022　AEL2　修订补充 Rule 2004 动议　0.90　1,510.00　1,359.00\n12/15/2022　AEL2　Rule 2004 证据开示分析及规划　0.60　1,510.00　906.00\n12/15/2022　AEL2　就 Bravo Luck 和 Troutman 与 S. Maza 及 L. Despins 往来　0.20　1,510.00　302.00\n12/15/2022　AEL2　就证据开示事宜与 ACASS 律师进行谈判　0.70　1,510.00　1,057.00\n12/15/2022　AEL2　就证据开示听证会笔录向 E. Sutton 发送电子邮件　0.10　1,510.00　151.00\n12/15/2022　AEL2　起草致 A. Mitchell 的有关 Saraca 和 GTV 的信函　0.30　1,510.00　453.00\n12/15/2022　NAB　就 Rule 2004 证据开示及 PJR 听证会准备工作与 A. Luft 往来 (.4)；就同一事项与 A. Luft 电话会议 (.4)；就相关事项与 S. Sarnoff（O'Melveny）电话会议 (.3)；审阅与公司治理命令及罢免受托人动议有关的上诉之上诉状 (.6)；就同一事项与 L. Despins、A. Bongartz 往来 (.3)；就同一事项进一步与 L. Despins 往来 (.2)；就同一事项与 A. Bongartz 电话会议 (.2)　2.40　1,510.00　3,624.00\n12/15/2022　WEL　研究地区法院被上诉人答辩状的先例　0.10　565.00　56.50\n12/15/2022　就 Kwok（郭文贵）与 Himalaya 实体的关联事宜与举报人通话　1.20　775.00　930.00\n12/15/2022　起草致 D. Barron 的电子邮件，内容涉及举报人就 Kwok 与 Himalaya 实体关联所提供的信息　0.50　775.00　387.50\n案件 22-50073 文件 1831 于 05/30/23 提交 于 05/30/23 08:41:26 登记 第 865 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人　50687-00002　发票编号 2356940\n\n日期　姓名首字母　说明　小时　费率　金额\n\n12/15/2022　WCF　分析有关反对准许就保护令提出上诉之动议的法律依据和诉状 (1.8)；起草反对准许就保护令提出上诉之动议的异议书 (.4)　2.20　1,120.00　2,464.00\n12/16/2022　AB21　就英属维尔京群岛（BVI）证据开示更新事宜与 A. Thorp（Harneys Legal）往来 (0.1)；初步审阅来自 BVI 代理人的文件 (1.0)；就同一事项与 L. Despins、N. Bassett、D. Barron 和 A. Luft 往来 (0.1)；就同一事项与 A. Luft 通话 (0.1)　1.30　1,510.00　1,963.00\n12/16/2022　DEB4　就 Rule 2004 动议与 A. Luft 往来 (0.3)；就 Rule 2004 动议的修订与 E. Sutton 往来 (0.1)；就 Janover 文件提供事宜与 J. Kosciewicz 往来 (0.2)　0.60　1,225.00　735.00\n12/16/2022　DEB4　就 Gettr 与 A. Luft 往来 (0.1)；就来自举报人的信息与　往来 (0.1)；就普通话翻译事宜与　往来 (0.1)；就英国证据开示目标对象与 J. Kosciewicz 往来 (0.1)；就飞机实体与 N. Bassett 和 J. Kosciewicz 往来 (0.2)；就 Whitecroft 实体与 A. Bongartz 往来 (0.1)　0.70　1,225.00　857.50\n12/16/2022　ECS1　为 Hing Chi Ngok 的证言录取准备文件　0.50　840.00　420.00\n12/16/2022　ECS1　审阅若干 Rule 2004 实体目标对象及其与 Kwok 相关诉讼的关联　0.10　840.00　84.00\n12/16/2022　ECS1　审阅根据 Rule 2004 传票提供的文件　0.30　840.00　252.00\n12/16/2022　ECS1　调查并审阅有关潜在 Kwok 关联实体/个人及资产、其与 Kwok 的关联以及其公司信息的资料　0.40　840.00　336.00\n案件 22-50073 文件 1831 于 05/30/23 提交 于 05/30/23 08:41:26 登记 第 866 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人　50687-00002　发票编号 2356940\n\n日期　姓名首字母　说明　小时　费率　金额\n\n12/16/2022　ECS1　准备第三份补充 Rule 2004 动议 (.6)；就同一事项与 P. Linsey（Neubert）通话 (.1)　0.70　840.00　588.00\n12/16/2022　JPK1　以 William Je 的别名更新总词汇表和时间线　0.10　775.00　77.50\n12/16/2022　JPK1　就 Whitman Breed 的信息与 A. Luft 往来　0.10　775.00　77.50\n12/16/2022　JPK1　准备位于英国的 Rule 2004 目标对象摘要 (.3)；就同一事项与 E. Sutton 往来 (.2)；就同一事项与 A. Bongartz 往来 (.1)；就同一事项与 C. Daly 往来 (.2)　0.80　775.00　620.00\n12/16/2022　JPK1　就 H. Ngok 证言录取通知与 E. Sutton 往来　0.10　775.00　77.50\n12/16/2022　JPK1　就 Lift Study 文件与 A. Lund 往来　0.30　775.00　232.50\n12/16/2022　JPK1　分析在第二巡回区就破产法院中间裁定提出上诉的许可　0.90　775.00　697.50\n12/16/2022　JPK1　就 Melissa Francis 最后两次 Rule 2004 文件提供及追回请求与 S. Phan（United Lex）往来　0.30　775.00　232.50\n12/16/2022　JPK1　就 Rule 2004 协商会议与 B. Ha 往来　0.10　775.00　77.50\n12/16/2022　KL12　研究 Anton Development Limited 的公司信息　0.40　360.00　144.00\n12/16/2022　AEL2　起草拟议的 Rule 2004 证言录取计划　0.60　1,510.00　906.00\n12/16/2022　AEL2　起草致 A. Mitchell 的有关 Saraca 和 GTV 的回复　0.20　1,510.00　302.00\n12/16/2022　AEL2　就待调查的 BVI 实体与 A. Bongartz 通话　0.10　1,510.00　151.00\n12/16/2022　AEL2　编辑经修订的 Rule 2004 动议草案　0.40　1,510.00　604.00\n12/16/2022　AEL2　就 Ngok 证言录取与 E. Goldstein 往来　0.20　1,510.00　302.00\n12/16/2022　AEL2　就 Rule 2004 证据开示与 E. Sutton 和 J. Kosciewicz 往来　0.50　1,510.00　755.00\n案件 22-50073 文件 1831 于 05/30/23 提交 于 05/30/23 08:41:26 登记 第 867 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人　50687-00002　发票编号 2356940\n\n日期　姓名首字母　说明　小时　费率　金额\n\n12/16/2022　AEL2　就证言录取与 Whitman Breed 往来　0.20　1,510.00　302.00\n12/16/2022　AEL2　就 Rule 2004 请求及答复与 P. Linsey（Neubert）通话　0.40　1,510.00　604.00\n12/16/2022　AEL2　就 Clark Hill 文件与 J. Storino 往来　0.20　1,510.00　302.00\n12/16/2022　NAB　就英国证据开示与 A. Bongartz 电话会议 (.1)；审阅有关同一事项的问题 (.1)；就同一事项与 J. Kosciewicz 往来 (.2)　0.40　1,510.00　604.00\n12/16/2022　NAB　就证言录取规划及 Rule 2004 调查问题与 A. Luft 通话 (.4)；就同一事项与 D. Barron 往来 (.2)；为准备证言录取而审阅在证据开示中提供的若干文件 (.9)　1.50　1,510.00　2,265.00\n12/16/2022　就 Kwok 与 Himalaya 的关联与举报人往来　0.30　775.00　232.50\n12/17/2022　DEB4　就 Whitecroft 文件与 A. Bongartz 往来 (0.1)；就举报人信息与 J. Kosciewicz 往来 (0.1)；审阅有关同一事项的文件 (0.2)；分析与调查有关的文件 (0.6)；分析与 Watson Meng 有关的文件 (0.2)；就同一事项与 L. Despins 往来 (0.1)　1.30　1,225.00　1,592.50\n12/17/2022　JPK1　就证据开示会议与 C. Daly 往来　0.10　775.00　77.50\n12/18/2022　AB21　就 BVI 文件提供与 E. Sutton 往来　0.20　1,510.00　302.00\n12/18/2022　DEB4　就 Himalaya 问题与 PH 团队往来　0.10　1,225.00　122.50\n12/18/2022　DEB4　就 Gettr 与 P. Friedman（O'Melveny）往来　0.10　1,225.00　122.50\n案件 22-50073 文件 1831 于 05/30/23 提交 于 05/30/23 08:41:26 登记 第 868 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人　50687-00002　发票编号 2356940\n\n日期　姓名首字母　说明　小时　费率　金额\n\n12/18/2022　DEB4　就英国证据开示与 J. Kosciewicz 往来　0.10　1,225.00　122.50\n12/18/2022　DEB4　就某一消息来源与　往来 (0.2)；就同一事项与　往来 (0.1)　0.30　1,225.00　367.50\n12/18/2022　DEB4　就送达问题与 A. Luft 和 E. Sutton 往来　0.30　1,225.00　367.50\n12/18/2022　DEB4　就 BVI 文件与 A. Bongartz 往来 (0.1)；就同一事项与 E. Sutton 往来 (0.1)　0.20　1,225.00　245.00\n12/18/2022　ECS1　审阅与 Rule 2004 传票有关而提供的文件　0.30　840.00　252.00\n12/18/2022　ECS1　调查并审阅有关潜在 Kwok 关联实体/个人及资产、其与 Kwok 的关联以及其公司信息的资料　0.40　840.00　336.00\n12/18/2022　NAB　就 Rule 2004 调查问题与 L. Despins 和 A. Luft 往来 (.2)；考虑同一事项 (.2)　0.40　1,510.00　604.00\n12/19/2022　AB21　审阅 Ace Decade 的英国承认听证会书面论证概要 (0.4)；就同一事项与 L. Despins 往来 (0.1)；就同一事项与 C. Daly 往来 (0.1)；就同一事项与 L. Despins 和 C. Daly 通话 (0.2)　0.80　1,510.00　1,208.00\n12/19/2022　DM26　研究 Rule of Law Foundation IV, Inc. 及其与债务人的关系 (.5)　0.50　515.00　257.50\n12/19/2022　DEB4　与 E. Sutton、A. Luft、D. Cairns 就送达问题召开会议　0.50　1,225.00　612.50\n12/19/2022　DEB4　与 J. Kosciewicz 就 Janover 证据开示问题召开会议　0.20　1,225.00　245.00\n12/19/2022　DEB4　就 Yvette Wang 签名与 L. Despins 往来　0.10　1,225.00　122.50\n案件 22-50073 文件 1831 于 05/30/23 提交 于 05/30/23 08:41:26 登记 第 869 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人　50687-00002　发票编号 2356940\n\n日期　姓名首字母　说明　小时　费率　金额\n\n12/19/2022　DEB4　就询问事宜与 A. Bogle（Australia Broadcasting Corporation）往来　0.10　1,225.00　122.50\n12/19/2022　DEB4　就询问事宜与举报人往来　0.10　1,225.00　122.50\n12/19/2022　DEB4　就实体图表与 L. Despins 往来　0.50　1,225.00　612.50\n12/19/2022　DEB4　就文件审阅与 J. Kosciewicz 通话　0.10　1,225.00　122.50\n12/19/2022　DEB4　分析调查文件　0.50　1,225.00　612.50\n12/19/2022　DEB4　就英国证据开示与 J. Kosciewicz 后续往来　0.10　1,225.00　122.50\n12/19/2022　DEB4　就 Yvette Wang 签名与　往来　0.10　1,225.00　122.50\n12/19/2022　DEB4　与 A. Luft 就即将进行的证言录取及 Greewich Land 召开会议　0.40　1,225.00　490.00\n12/19/2022　DEB4　就 William Je 询问事宜与 L. Despins 往来 (0.1)；就同一事项与 C. Dickson 往来 (0.1)　0.20　1,225.00　245.00\n12/19/2022　ECS1　更新与 Rule 2004 动议目标对象的文件提供和期限有关的证据开示跟踪表　0.20　840.00　168.00\n12/19/2022　ECS1　分析并起草有关国内和国际飞机登记程序的备忘录　1.10　840.00　924.00\n12/19/2022　ECS1　与 E. Cohen（Metro Attorney Services）、A. Luft、D. Barron 及 D. Cairns 讨论为向某些规避送达的 Rule 2004 传票目标对象送达所作的尝试 (.5)；分析有关同一事项的法律依据 (1.4)；就同一事项与 A. Luft 通话 (.1)；与送达人员往来，以尝试就同一事项进行送达 (.6)　2.60　840.00　2,184.00\n案件 22-50073 文件 1831 于 05/30/23 提交 于 05/30/23 08:41:26 登记 第 870 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人　50687-00002　发票编号 2356940\n\n日期　姓名首字母　说明　小时　费率　金额\n\n12/19/2022　ECS1　调查并审阅有关潜在郭文贵关联实体/个人及资产、其与郭文贵的联系及其公司信息的信息　0.80　840.00　672.00\n\n12/19/2022　JPK1　与 D. Barron（D. 巴伦）就 Janover（雅诺弗）的 Rule 2004 取证文件提交进行通话　0.20　775.00　155.00\n\n12/19/2022　JPK1　与 K. Catalano（K. 卡塔拉诺）及 A. Ganapathi（A. 加纳帕蒂）就 Rule 2004 文件审阅进行通信　0.20　775.00　155.00\n\n12/19/2022　JPK1　起草针对第二份补充 Rule 2004 取证对象的取证追踪表　1.30　775.00　1,007.50\n\n12/19/2022　JPK1　与 D. Barron 就 Rule 2004 文件审阅进展进行通话　0.10　775.00　77.50\n\n12/19/2022　JPK1　与 R. Greebel（R. 格里贝尔）就 Janover 的 Rule 2004 文件提交进行通信　0.20　775.00　155.00\n\n12/19/2022　JPK1　与 B. Ha（B. 哈）就为 Rule of Law Society（法治协会）和 Rule of Law Foundation（法治基金会）要求的补充提交进行通信（.2）；与 A. Luft（A. 卢夫特）就同一事项进行通信（.1）；更新有关同一事项的取证报告（.1）　0.40　775.00　310.00\n\n12/19/2022　AEL2　分析飞机所有权登记　0.30　1,510.00　453.00\n\n12/19/2022　AEL2　与 P. Linsey（P. 林赛）就第三份补充 Rule 2004 动议及送达问题进行通话　0.20　1,510.00　302.00\n\n12/19/2022　AEL2　与 E. Sutton（E. 萨顿）就送达授权及分析进行通信　0.10　1,510.00　151.00\n\n12/19/2022　AEL2　与 E. Sutton 就飞机所有权研究进行通话　0.10　1,510.00　151.00\n\n12/19/2022　AEL2　与 E. Sutton、D. Barron、D. Cairns（D. 凯恩斯）及送达员就送达问题举行会议　0.50　1,510.00　755.00\n\n12/19/2022　AEL2　与 D. Barron 就 Greenwich Land（格林尼治土地）计划进行通话　0.40　1,510.00　604.00\n\n12/19/2022　起草致 D. Barron 的电子邮件，内容涉及举报人关于郭文贵的信息　0.20　775.00　155.00\n\n12/19/2022　与举报人就其将郭文贵与 William Je（佘建明）联系起来的证据进行通话　0.60　775.00　465.00\n\n案件 22-50073　文件 1831　提交于 05/30/23　录入于 05/30/23 08:41:26　第 871 页，共 1334 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人）　50687-00002　发票编号 2356940\n\n日期　姓名首字母　说明　小时　费率　金额\n\n12/20/2022　AG30　审阅并纳入对 Rule 2004 文件提交摘要的意见（1.0）；识别提交文件集中的重要文件（.5）；编制提交文件及重要文件摘要（.5）；审阅 Lawall and Mitchell（劳沃尔和米切尔）为诉状提交的文件（.5）；与 E. Sutton 就 Rule 2004 文件提交进行通话（.1）　2.60　775.00　2,015.00\n\n12/20/2022　DEB4　分析与先前听证有关的转账　1.00　1,225.00　1,225.00\n\n12/20/2022　DEB4　与某人就来自特定来源的信息举行会议　0.20　1,225.00　245.00\n\n12/20/2022　DEB4　与 A. Luft、E. Sutton 就取证问题进行通信　0.10　1,225.00　122.50\n\n12/20/2022　DEB4　与 J. Kosciewicz（J. 科谢维奇）就英国取证进行通信　0.20　1,225.00　245.00\n\n12/20/2022　DEB4　与 J. Kosciewicz 就英国取证举行后续会议　0.10　1,225.00　122.50\n\n12/20/2022　DEB4　与 L. Despins 及 A. Luft 就传票送达进行通信　0.20　1,225.00　245.00\n\n12/20/2022　DEB4　与 C. Daly（C. 戴利）、E. Sutton、J. Kosciewicz 及 A. Luft 就英国取证进行通话　1.10　1,225.00　1,347.50\n\n12/20/2022　DEB4　与 A. Luft 及 N. Bassett（N. 巴塞特）就英国取证进行通信　0.20　1,225.00　245.00\n\n12/20/2022　DEB4　与 A. Luft 就 Whitman Breed（惠特曼·布里德）文件进行通信　0.10　1,225.00　122.50\n\n12/20/2022　DEB4　与 P. Linsey（Neubert（诺伊贝特））就已投保车辆进行通信及会议　0.50　1,225.00　612.50\n\n12/20/2022　DEB4　与 C. Dickson（C. 迪克森）就 Macquarie（麦格理）联系人进行通信　0.10　1,225.00　122.50\n\n12/20/2022　DEB4　与 P. Linsey（Neubert）就银行取证进行通信　0.10　1,225.00　122.50\n\n12/20/2022　DEB4　分析 BVI（英属维尔京群岛）取证文件　3.50　1,225.00　4,287.50\n\n12/20/2022　ECS1　审阅与 Rule 2004 传票有关的文件提交（.9）；与 S. Phan（S. 潘）（United Lex（联合律所））就同一事项通话（.1）；与 A. Ganapathi 就同一事项通话（.1）　1.10　840.00　924.00\n\n案件 22-50073　文件 1831　提交于 05/30/23　录入于 05/30/23 08:41:26　第 872 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee　50687-00002　发票编号 2356940\n\n申请\n\n日期　姓名首字母　说明　小时　费率　金额\n\n12/20/2022　ECS1　分析并起草有关国内及国际飞机登记程序的备忘录　1.20　840.00　1,008.00\n\n12/20/2022　ECS1　编制第三份补充 Rule 2004 动议　0.40　840.00　336.00\n\n12/20/2022　ECS1　更新与 Rule 2004 动议对象的文件提交及截止日期有关的取证追踪表　0.20　840.00　168.00\n\n12/20/2022　ECS1　分析关于哪些人可参加 Rule 2004 审查的法律授权　1.10　840.00　924.00\n\n12/20/2022　ECS1　调查并审阅有关潜在郭文贵关联实体/个人及资产、其与郭文贵的联系及其公司信息的信息　0.20　840.00　168.00\n\n12/20/2022　ECS1　鉴于受托人在英国获承认为破产受托人，与 C. Daly、A. Luft、D. Barron 及 J. Kosciewicz 就针对郭文贵关联方在英国进行的取证开展通话　1.10　840.00　924.00\n\n12/20/2022　JPK1　分析有关受托人对债务人提出的准予上诉动议之答复的判例法（.9）；与 W. Farmer（W. 法默）就同一事项进行通信（.1）　1.00　775.00　775.00\n\n12/20/2022　JPK1　与 D. Barron 就英国取证工作进行通话　0.10　775.00　77.50\n\n12/20/2022　JPK1　参加与 C. Daly、D. Barron、A. Luft 及 E. Sutton 就在英国开展的 Rule 2004 取证工作举行的电话会议　1.10　775.00　852.50\n\n12/20/2022　JPK1　审阅 Rule 2004 动议，并标示涉及 William Je 和 Qiang Guo（郭强）的部分（.4）；与 C. Daly 就同一事项进行通信（.1）　0.50　775.00　387.50\n\n12/20/2022　JPK1　与 W. Farmer 就受托人反对债务人关于其庇护申请的保护令动议进行通信　0.10　775.00　77.50\n\n日期　姓名首字母　说明　小时　费率　金额\n\n12/20/2022　KL12　进行有关国际飞机登记的研究　2.20　360.00　792.00\n\n12/20/2022　KC27　总结 Baker Hostetler（贝克·霍斯特勒）提交的文件　1.10　775.00　852.50\n\n12/20/2022　AEL2　在就删节事项进行交谈后与 J. Storino（J. 斯托里诺）通话　0.30　1,510.00　453.00\n\n12/20/2022　AEL2　与 C. Daly、D. Barron、E. Sutton 及 J. Kosciewicz 就承认及取证进行通话　1.10　1,510.00　1,661.00\n\n12/20/2022　AEL2　与 W. Farmer 就反对准予上诉进行通信　0.20　1,510.00　302.00\n\n12/20/2022　AEL2　后续审阅送达问题　0.20　1,510.00　302.00\n\n12/20/2022　AEL2　向 N. Bassett、D. Barron 报告与 A. Romney（A. 罗姆尼）（Zeisler（蔡斯勒））进行会面协商的情况　0.30　1,510.00　453.00\n\n12/20/2022　AEL2　分析有关飞机登记的法律授权　0.40　1,510.00　604.00\n\n12/20/2022　AEL2　规划并准备 Whitman Breed 证言录取　0.30　1,510.00　453.00\n\n12/20/2022　AEL2　与 E. Goldstein（E. 戈德斯坦）就 Ngok（恩戈克）证言录取进行通话　0.20　1,510.00　302.00\n\n12/20/2022　NAB　审阅举报人电子邮件及尽职调查材料（.4）　0.40　1,510.00　604.00\n\n12/20/2022　与举报人就声明及其证据进行通信　0.30　775.00　232.50\n\n12/20/2022　与 D. Barron 就举报人证据进行通话　0.20　775.00　155.00\n\n12/20/2022　WCF　分析有关强制令救济及准予上诉动议的法律授权（1.8）；起草反对债务人关于其庇护申请的准予上诉保护令动议（2.4）　4.20　1,120.00　4,704.00\n\n12/20/2022　WCF　审阅并修订 Rule 2004 文件分析及摘要（.2）　0.20　1,120.00　224.00\n\n12/21/2022　AB21　审阅来自 C. Daly 及 L. Despins 的、有关英国承认进展的通信　0.10　1,510.00　151.00\n\n案件 22-50073　文件 1831　提交于 05/30/23　录入于 05/30/23 08:41:26　第 874 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee　50687-00002　发票编号 2356940\n\n日期　姓名首字母　说明　小时　费率　金额\n\n12/21/2022　AB21　与 D. Barron 就 BVI 取证进行通话（0.2）；与 A. Thorp（A. 索普）（Harneys Legal（哈尼律师事务所））就同一事项进行通信（0.1）；与 D. Barron 就同一事项进行通信（0.5）；与 E. Sutton 就同一事项进行通信（0.1）　0.90　1,510.00　1,359.00\n\n12/21/2022　AG30　从 Rule 2004 顾问提交的文件中识别某些相关文件（1.0）；从 Rule 2004 提交文件集中识别额外相关文件（1.0）；审阅对某些 Rule 2004 提交文件进行的针对性检索（3.0）　5.00　775.00　3,875.00\n\n12/21/2022　DM26　研究有关关联债务人实体 ACA Investment Fund LP（ACA 投资基金有限合伙）的公司信息　1.00　515.00　515.00\n\n12/21/2022　DEB4　与 E. Sutton 就文件审阅进行通信　0.20　1,225.00　245.00\n\n12/21/2022　DEB4　与 P. Linsey（Neubert）就保险文件举行会议（0.3）；审阅同一事项（0.2）；与 L. Despins 就同一事项进行通信（0.1）　0.60　1,225.00　735.00\n\n12/21/2022　DEB4　与 A. Luft 就 162 East 64th Street（东 64 街 162 号）房产进行通信　0.10　1,225.00　122.50\n\n12/21/2022　DEB4　分析取证文件　2.80　1,225.00　3,430.00\n\n12/21/2022　DEB4　与 A. Luft 就 ROLS/ROLF 进行通信　0.10　1,225.00　122.50\n\n12/21/2022　DEB4　与 C. Daly 就英国取证进行通信　0.60　1,225.00　735.00\n\n12/21/2022　DEB4　与 A. Bongartz（A. 邦加茨）就 BVI 文件举行会议　0.20　1,225.00　245.00\n\n12/21/2022　DEB4　与 A. Luft 就 Gettr（盖特尔）商标举行会议　0.30　1,225.00　367.50\n\n12/21/2022　DEB4　与 E. Sutton 就取证对象进行通信　0.20　1,225.00　245.00\n\n案件 22-50073　文件 1831　提交于 05/30/23　录入于 05/30/23 08:41:26　第 875 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee　50687-00002　发票编号 2356940\n\n日期　姓名首字母　说明　小时　费率　金额\n\n12/21/2022　DEB4　与 P. Linsey（Neubert）就银行取证举行会议　0.20　1,225.00　245.00\n\n12/21/2022　DEB4　与某人就 Haoran He（何浩然）进行通信　0.10　1,225.00　122.50\n\n12/21/2022　DEB4　与 A. Luft 就送达问题进行通信　0.30　1,225.00　367.50\n\n12/21/2022　DEB4　与 E. Sutton 就调查对象进行通信　0.10　1,225.00　122.50\n\n12/21/2022　DEB4　与 E. Sutton 就文件取证进行通信　0.10　1,225.00　122.50\n\n12/21/2022　DEB4　与 L. Despins 及 A. Luft 就 Hudson Diamond（哈德逊钻石）实体进行通信　0.20　1,225.00　245.00\n\n12/21/2022　DEB4　与 P. Linsey（Neubert）就保险文件进行通信　0.30　1,225.00　367.50\n\n12/21/2022　ECS1　审阅并评论与第二份补充 Rule 2004 动议有关的传票送达　0.80　840.00　672.00\n\n12/21/2022　ECS1　分析并编制有关哪些人可参加 Rule 2004 审查的备忘录　1.30　840.00　1,092.00\n\n12/21/2022　ECS1　审阅根据 Rule 2004 传票提交的文件　0.70　840.00　588.00\n\n12/21/2022　ECS1　调查并审阅有关潜在郭文贵关联实体/个人及资产、其与郭文贵的联系及其公司信息的信息　0.50　840.00　420.00\n\n12/21/2022　ECS1　就 Rule 2004 对象及其与郭文贵相关诉讼之联系进行分析　0.20　840.00　168.00\n\n12/21/2022　ECS1　审阅并起草有关国内及国际飞机登记程序的备忘录　0.30　840.00　252.00\n\n12/21/2022　ECS1　就针对债务人的专业顾问及关联方的 Rule 2004 动议和传票编制答复　0.30　840.00　252.00\n\n12/21/2022　ECS1　审阅并评论第三份补充 Rule 2004 动议的送达及交付　0.20　840.00　168.00\n\n案件 22-50073　文件 1831　提交于 05/30/23　录入于 05/30/23 08:41:26　第 876 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee　50687-00002　发票编号 2356940\n\n同一事项（3.2）\n\n日期　姓名首字母　说明　小时　费率　金额\n\n12/21/2022　JPK1　就法治协会（Rule of Law Society）和法治基金会（Rule of Law Foundation）的补充出示事宜与B. Ha（哈）通信（.2）；就同一事项与A. Luft（卢夫特）通信（.4）　0.60　775.00　465.00\n\n12/21/2022　JPK1　就Hudson Diamond（哈德逊钻石）名下车辆事宜与Research Services（研究服务部门）通信（.2）；就同一事项与D. Barron（巴伦）通信（.1）　0.30　775.00　232.50\n\n12/21/2022　JPK1　就与Janover（贾诺弗）的律师进行第2004条规则会谈事宜与A. Luft通信　0.10　775.00　77.50\n\n12/21/2022　JPK1　就162 East 64th Street（东64街162号）房产的租赁事宜与A. Luft和D. Barron通信　0.20　775.00　155.00\n\n12/21/2022　JPK1　就与Janover的律师R. Greebel（格里贝尔）进行会谈事宜与A. Luft通信　0.10　775.00　77.50\n\n12/21/2022　AEL2　审阅并修订P. Linsey（林赛）就送达事宜向第2004条规则对象作出的回复　0.30　1,510.00　453.00\n\n12/21/2022　AEL2　与D. Barron通话，讨论Gettr（盖特）商标事宜　0.30　1,510.00　453.00\n\n12/21/2022　AEL2　分析保密特权主张　0.30　1,510.00　453.00\n\n12/21/2022　AEL2　修订保护令草案　0.80　1,510.00　1,208.00\n\n12/21/2022　AEL2　就ROLS和第2004条规则事宜与E. Sutton（萨顿）及J. Kosciewicz（科谢维奇）发送电子邮件　0.40　1,510.00　604.00\n\n12/21/2022　AEL2　分析ROLS对第2004条规则动议及传票的回复　0.30　1,510.00　453.00\n\n12/21/2022　就Haoran He（何浩然）事宜与举报人通信　0.30　775.00　232.50\n\n12/21/2022　WCF　审阅庇护保护令的事实经过（.8）；起草就同一事项针对保护令上诉的异议（2.7）；分析有关庇护规定的立法沿革及法律依据（1.4）；起草有关保护令的异议　8.10　1,120.00　9,072.00\n\n案件 22-50073，文书 1831，于 05/30/23 提交，于 05/30/23 08:41:26 登记，第 877 页，共 1334 页\n\nLuc Despins（吕克·德斯潘）作为Ho Wan Kwok（郭文贵）案件中的第11章受托人　50687-00002　发票编号 2356940\n\n日期　姓名缩写　说明　小时数　费率　金额\n\n12/22/2022　AB21　与D. Barron通话，讨论向Y. Wang（王）送达事宜　0.10　1,510.00　151.00\n\n12/22/2022　AG30　审阅Relativity（相对性）中针对与某一受关注实体有关文件的定向检索　3.10　775.00　2,402.50\n\n12/22/2022　DEB4　就Pullman Comley（普尔曼·康利）的共同利益事宜与L. Despins通信　0.10　1,225.00　122.50\n\n12/22/2022　DEB4　与E. Hui（许）（ABC）开会，讨论Himalaya（喜马拉雅）事宜　1.00　1,225.00　1,225.00\n\n12/22/2022　DEB4　就翻译事宜与……通信　0.10　1,225.00　122.50\n\n12/22/2022　DEB4　分析调查文件　0.80　1,225.00　980.00\n\n12/22/2022　DEB4　与A. Bongartz（邦加茨）开会，讨论送达问题（.1）；审阅并就同一事项提供意见（.1）　0.20　1,225.00　245.00\n\n12/22/2022　DEB4　就英国证据开示问题与N. Bassett（巴塞特）通信　0.10　1,225.00　122.50\n\n12/22/2022　DEB4　就Y. Wang问题与A. Luft通信　0.40　1,225.00　490.00\n\n12/22/2022　ECS1　审阅并评论第三份补充第2004条规则动议的送达和交付事宜　0.20　840.00　168.00\n\n12/22/2022　ECS1　分析有关向规避送达的对象送达第2004条规则传票的法律依据　2.90　840.00　2,436.00\n\n12/22/2022　ECS1　审阅就第2004条规则传票所出示的文件　0.20　840.00　168.00\n\n12/22/2022　ECS1　调查并审阅有关潜在郭文贵关联实体／个人及资产、其与郭文贵的联系以及其公司信息的资料　0.10　840.00　84.00\n\n12/22/2022　KL12　调查ACA Investment Fund LP（ACA投资基金有限合伙）的公司信息（.6）；调查与郭文贵飞机有关的国际航空器登记事宜（1.1）　1.70　360.00　612.00\n\n案件 22-50073，文书 1831，于 05/30/23 提交，于 05/30/23 08:41:26 登记，第 878 页，共 1334 页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人　50687-00002　发票编号 2356940\n\n日期　姓名缩写　说明　小时数　费率　金额\n\n12/22/2022　AEL2　与R. Connelly（康奈利）就ACASS（ACASS）的证据开示协议进行谈判　0.40　1,510.00　604.00\n\n12/22/2022　AEL2　分析Y. Wang的证据开示问题　0.70　1,510.00　1,057.00\n\n12/22/2022　AEL2　审阅并修订上诉许可动议草案　1.20　1,510.00　1,812.00\n\n12/22/2022　审阅并翻译与郭文贵有关组织的会议纪要　2.20　775.00　1,705.00\n\n12/22/2022　NAB　审阅并修订针对保护令上诉许可动议的回复（.5）；就同一事项与A. Luft和W. Farmer（法默）通信（.3）；就初步禁令及藐视法庭问题与S. Sarnoff（萨诺夫）（O'Melveny（奥美律师事务所））通信（.5）；分析同一事项及相关判例法（.6）；审阅并修订支持藐视法庭的答复草案（.6）；就同一事项与C. McAllister（麦卡利斯特）（O'Melveny）通信（.3）　2.80　1,510.00　4,228.00\n\n12/22/2022　就Wise Creation International Limited（智创国际有限公司）和Freedom Media Venture Ltd.（自由媒体创业有限公司）事宜与举报人通话　0.40　775.00　310.00\n\n12/22/2022　WCF　起草针对庇护保护令上诉许可动议的异议（3.8）；就同一事项与N. Bassett和A. Luft通信（.2）；分析有关在诉讼中放弃保密条款的法律依据（1.2）；进一步修订有关同一事项的异议（1.4）　6.60　1,120.00　7,392.00\n\n12/23/2022　DEB4　就举报人信息与……通信（0.1）；就翻译事宜与……通信（0.1）　0.20　1,225.00　245.00\n\n12/23/2022　DEB4　就车辆及进口记录事宜与I. Chang（张）通信（0.2）；审阅同一事项（0.2）；就同一事项与A. Luft通信（0.1）；就同一事项与L. Despins通信（0.2）；就Janover证据开示事宜与J. Kosciewicz通信（0.2）　0.90　1,225.00　1,102.50\n\n12/23/2022　ECS1　为Hing Chi Ngok（吴庆熙）的证言录取做准备，审阅若干文件　0.20　840.00　168.00\n\n日期　姓名缩写　说明　小时数　费率　金额\n\n12/23/2022　ECS1　分析有关向规避送达的对象送达第2004条规则传票的法律依据　0.50　840.00　420.00\n\n12/23/2022　JPK1　与Janover的律师及A. Luft进行会谈，讨论第2004条规则出示事宜（.4）；与A. Luft通话，讨论同一事项及后续问题（.4）　0.80　775.00　620.00\n\n12/23/2022　AEL2　与J. Kosciewicz通话，讨论Janover以及税务和审计证据开示法律　0.40　1,510.00　604.00\n\n12/23/2022　AEL2　与Janover的律师及J. Kosciewicz进行会谈　0.40　1,510.00　604.00\n\n12/23/2022　AEL2　分析有关Janover和税务审计法律的判例法　0.50　1,510.00　755.00\n\n12/23/2022　AEL2　与C. Daly（戴利）、K. Shum（岑）及D. Barron通话，讨论在获得承认后的英国证据开示事宜　0.40　1,510.00　604.00\n\n12/23/2022　AEL2　修订针对上诉许可动议的反对意见　2.30　1,510.00　3,473.00\n\n12/23/2022　AEL2　审阅替代送达的认定　0.30　1,510.00　453.00\n\n12/23/2022　审阅并将会议纪要证据从中文翻译成英文　1.40　775.00　1,085.00\n\n12/23/2022　NAB　与P. Friedman（弗里德曼）（O'Melveny）举行电话会议，讨论若干案件问题（.1）；与M. Gonzalez（冈萨雷斯）（O'Melveny）举行电话会议，讨论同一事项（.1）　0.20　1,510.00　302.00\n\n12/24/2022　DEB4　分析调查文件并修订总术语表和时间线　8.40　1,225.00　10,290.00\n\n12/24/2022　AEL2　就查阅文件事宜与Clark Hill（克拉克·希尔）的律师通信　0.50　1,510.00　755.00\n\n12/25/2022　DEB4　就来源方的询问与……通信（0.1）；分析证据开示文件并修订总术语表和时间线（7.1）　7.20　1,225.00　8,820.00\n\n12/25/2022　就郭文贵的关联关系及德国房车事宜与举报人通话　0.60　775.00　465.00\n\n案件 22-50073，文书 1831，于 05/30/23 提交，于 05/30/23 08:41:26 登记，第 880 页，共 1334 页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人　50687-00002　发票编号 2356940\n\n日期　姓名缩写　说明　小时数　费率　金额\n\n12/26/2022　AG30　与D. Barron通话，讨论第2004条规则文件审阅事宜（.2）；审阅案件术语表和时间线（.6）；审阅第2004条规则出示摘要中标记的文件，以更新时间线（1.2）　2.00　775.00　1,550.00\n\n12/26/2022　DEB4　就术语表和时间线事宜与W. Farmer、E. Sutton及J. Kosciewicz通信（0.2）；就与William Je（杰）有关的文件与L. Despins及N. Bassett通信（0.2）；就Wing Affirmation（Wing宣誓陈述书）与J. Kosciewicz通信（0.1）；分析同一事项及相关文件（4.5）　5.00　1,225.00　6,125.00\n\n12/26/2022　DEB4　就Brown Rudnick（布朗·拉德尼克）证言录取事宜与E. Sutton通信（0.3）　0.30　1,225.00　367.50\n\n12/26/2022　DEB4　与A. Ganapathi（加纳帕蒂）开会，讨论文件审阅事宜（0.2）　0.20　1,225.00　245.00\n\n12/26/2022　AEL2　审阅并编辑经修订的上诉许可动议异议　0.80　1,510.00　1,208.00\n\n12/26/2022　NAB　审阅并修订针对驳回保护令动议之命令的上诉许可动议的回复（.6）；就同一事项与W. Farmer和A. Luft通信（.3）；就可能针对顾问提出的诉求与L. Despins通信（.2）；分析有关同一事项的案件（.5）　1.60　1,510.00　2,416.00\n\n12/26/2022　WCF　审阅并修订针对债务人就庇护保护令提出的上诉许可动议的异议（1.9）；就准备于12/27提交事宜与J. Kosciewicz及E. Sutton通信（.1）；就同一事项与N. Bassett、A. Luft、L. Despins通信（.1）　2.10　1,120.00　2,352.00\n\n12/27/2022　AB21　与E. Sutton通话，讨论针对HK USA（香港美国）的修改维修准备金命令动议的异议　0.60　1,510.00　906.00\n\n12/27/2022　AB21　就英属维尔京群岛证据开示更新事宜与D. Barron通信　0.10　1,510.00　151.00\n\n案件 22-50073，文书 1831，于 05/30/23 提交，于 05/30/23 08:41:26 登记，第 881 页，共 1334 页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人　50687-00002　发票编号 2356940\n\n日期　姓名缩写　说明　小时数　费率　金额\n\n12/27/2022　AG30　根据第2004条规则出示审阅中发现的重要日期和事件，审阅并更新术语表及时间顺序文件　4.00　775.00　3,100.00\n\n12/27/2022　DEB4　就律师事务所出示文件事宜与L. Despins通信（0.1）；就同一事项与J. Kosciewicz通信（0.1）；就同一事项与C. Callari（卡拉里）通信（0.1）　0.30　1,225.00　367.50\n\n12/27/2022　DEB4　就举报人宣誓陈述书与L. Despins通信（0.1）；与S. Wu（吴）开会，讨论同一事项（0.3）；就Clark Hill诉讼文书与A. Luft通信（0.1）；就举报人视频与L. Despins通信（0.1）；就银行电子表格与J. Kosciewicz通信（0.1）；就术语表和时间线与A. Ganapathi通信（0.1）；就举报人提供文件的翻译与L. Despins通信（0.1）；就MOS文件与……通信（0.4）；分析同一事项（0.5）；就同一事项与L. Despins通信（0.1）；分析证据开示文件（2.1）　4.00　1,225.00　4,900.00\n\n12/27/2022　DEB4　就Clark Hill出示文件与A. Luft通信（0.1）；分析同一事项（0.4）；就Bombardier（庞巴迪）喷气机与L. Despins通信（0.1）；就游艇和飞机事宜与L. Despins及N. Bassett通信（0.2）　0.80　1,225.00　980.00\n\n案件 22-50073，文书 1831，于 05/30/23 提交，于 05/30/23 08:41:26 登记，第 882 页，共 1334 页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人　50687-00002　发票编号 2356940\n\n同一事项（.1）\n\n日期　姓名缩写　说明　小时　费率　金额\n12/27/2022　DEB4　就 HCHK 取证与 L. Despins（L. 德斯潘）通信（0.1）；就 K. Maistrello（K. 迈斯特雷洛）与 E. Sutton（E. 萨顿）通信（0.2）；就 Wing 宣誓书通信（0.2）；就 Hodgson Russ（霍奇森·拉斯）电子邮件与 L. Despins 通信（0.1）；就 ACASS 转账与 A. Luft（A. 拉夫特）通信（0.2）；就 Wing 宣誓书与 N. Bassett（N. 巴西特）和 L. Despins 通信（0.2）；就 Maistrello 信息与 E. Sutton 通信（0.1）；就线人声明通信（0.1）；就术语表和时间线与 A. Ganapathi（A. 加纳帕蒂）通信（0.1）　1.30　1,225.00　1,592.50\n12/27/2022　ECS1　调查并审阅有关潜在郭文贵关联实体/个人及资产、其与郭文贵的关联以及其公司信息的信息　0.60　840.00　504.00\n12/27/2022　ECS1　审阅与 Rule 2004 传票相关提交的文件　0.60　840.00　504.00\n12/27/2022　ECS1　准备对保护令上诉的反对意见　0.20　840.00　168.00\n12/27/2022　ECS1　准备对修改同意命令动议的异议（2.0）；就此与 A. Bongartz（A. 邦加茨）通话（.6）　2.60　840.00　2,184.00\n12/27/2022　JPK1　审阅 Brown Rudnick（布朗·拉德尼克）Rule 2004 文件提交中的某些电子邮件通信　1.40　775.00　1,085.00\n12/27/2022　JPK1　就文件提交与 D. Barron（D. 巴伦）通信　0.10　775.00　77.50\n12/27/2022　JPK1　更新 Luft 宣誓书，以支持受托人对许可上诉动议的反对意见（.5）；更新证据附件和封面页（.5）；就此与 W. Farmer（W. 法默）通信　1.10　775.00　852.50\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 883 页，共 1334 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人　50687-00002　发票编号 2356940\n\n日期　姓名缩写　说明　小时　费率　金额\n\n12/27/2022　JPK1　概述 Rule 2004 取证对象就其提交某些电子邮件通信的情况（.4）；就此与 D. Barron 通信（.1）　0.50　775.00　387.50\n\n12/27/2022　JPK1　审阅并评论受托人对许可上诉动议的反对意见中对证据附件的引注　0.20　775.00　155.00\n\n12/27/2022　JPK1　就 Rule of Law Society（法治协会）和 Rule of Law Society 补充提交的 Rule 2004 文件与 B. Ha（B. 哈）通信　0.20　775.00　155.00\n\n12/27/2022　JPK1　更新 Rule 2004 取证状态主报告　0.30　775.00　232.50\n\n12/27/2022　AEL2　ACASS 协议谈判　0.50　1,510.00　755.00\n\n12/27/2022　AEL2　就 Hodgson Russ 文件与 D. Barron 通信　0.30　1,510.00　453.00\n\n12/27/2022　审阅、翻译并分析由郭文贵领导的联盟下属组织 Mountain of Spices Farm（香料山农场）的会议纪要　2.70　775.00　2,092.50\n\n12/27/2022　就线人声明与 L. Despins 和 D. Barron 通信　0.30　775.00　232.50\n\n12/27/2022　就声明与线人通信　1.00　775.00　775.00\n\n12/27/2022　就债务人在欧洲的业务与线人通信　0.20　775.00　155.00\n\n12/27/2022　WCF　审阅/修改对中间上诉动议的反对意见（.6）；修改 Luft 宣誓书及证据附件（.2）；就此与 P. Linsey（Neubert）（P. 林赛〔诺伊贝特〕）、A. Luft、J. Kosciewicz（J. 科谢维奇）、E. Sutton 通信（.1）　0.90　1,120.00　1,008.00\n\n12/28/2022　DEB4　就取证文件与 J. Kosciewicz 通信（0.2）；审阅该等文件（1.8）；就律所取证与 L. Despins 和 A. Luft 通信（0.2）　2.20　1,225.00　2,695.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 884 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　50687-00002　发票编号 2356940\n\n日期　姓名缩写　说明　小时　费率　金额\n\n12/28/2022　DEB4　就银行取证与 P. Linsey（Neubert）会议并通信（0.5）；就此与 L. Despins 通信（0.1）；就线人提供的信息通信（0.4）　1.00　1,225.00　1,225.00\n\n12/28/2022　DEB4　就线人声明与 L. Despins 通信（0.3）　0.30　1,225.00　367.50\n\n12/28/2022　ECS1　审阅与 Rule 2004 传票文件提交有关的文件　0.10　840.00　84.00\n\n12/28/2022　JPK1　就 Baker and Hostetler（贝克与霍斯特勒）财务付款电子表格与 D. Barron 通信　0.20　775.00　155.00\n\n12/28/2022　JPK1　分析针对专业人士和律师适用民事 RICO 的可能性（2.5）；就此与 D. Barron 通信（.2）　2.70　775.00　2,092.50\n\n12/28/2022　LAD4　审阅/编辑所有下午有关 Jane Doe（无名氏）声明的问题　1.70　1,860.00　3,162.00\n\n12/28/2022　AEL2　审阅有关 Whitman Breed（惠特曼·布里德）的文件　0.90　1,510.00　1,359.00\n\n12/28/2022　审阅并翻译与郭文贵有关的组织的会议纪要　2.10　775.00　1,627.50\n\n12/28/2022　就声明与线人通信　0.90　775.00　697.50\n\n12/29/2022　DEB4　分析取证文件并更新主时间线和术语表　3.20　1,225.00　3,920.01\n\n12/29/2022　DEB4　就律所取证与 A. Luft 通信（0.3）；就 Greenwich Land（格林尼治土地）取证与 A. Luft 通信（0.2）；就 Golden Spring（黄金泉）律师提供的取证材料与 P. Linsey（Neubert）通信（0.2）　0.70　1,225.00　857.50\n\n12/29/2022　JPK1　就 Baker & Hostetler 2022年12月12日文件提交与 S. Phan（United Lex）（S. 潘〔联合律法〕）通信　0.30　775.00　232.50\n\n日期　姓名缩写　说明　小时　费率　金额\n\n12/29/2022　JPK1　就补充提交的 Rule 2004 文件与 D. Merola（Baker Hostetler）（D. 梅罗拉〔贝克·霍斯特勒〕）通信（.1）；就此与 D. Barron 通信（.1）　0.20　775.00　155.00\n\n12/29/2022　JPK1　就 Boies Schiller（博伊斯·席勒）2022年12月5日会面协商与 A. Luft 通信　0.20　775.00　155.00\n\n12/29/2022　AEL2　就 Boise Rule 2004 事项与 D. Barron 和 J. Kosciewicz 通信　0.40　1,510.00　604.00\n\n12/29/2022　AEL2　就强制提交 Rule 2004 文件的动议与 N. Bassett 通信　0.40　1,510.00　604.00\n\n12/29/2022　AEL2　就 Cohn Birnbaum（科恩·伯恩鲍姆）与 P. Linsey（Neubert）和 D. Barron 通信　0.20　1,510.00　302.00\n\n12/29/2022　审阅并翻译12月19日 Hpay 平台推广会议的会议纪要　1.50　775.00　1,162.50\n\n12/29/2022　就不披露其身份与线人通信　0.20　775.00　155.00\n\n12/30/2022　AG30　准备有关银行文件通话的问题（.1）；就银行文件与 D. Barron 和 J. Kosciewicz 通话（.4）；审阅术语表和银行取证程序（.5）；在提交数据库中检索相关银行信息（1.3）　2.30　775.00　1,782.50\n\n12/30/2022　DEB4　就 Greenwich Land 转账与 A. Luft 通信（0.2）；分析银行文件（1.4）；就银行文件与 J. Kosciewicz 通信（0.2）；就组织结构图与 J. Kosciewicz 通信（0.1）　1.90　1,225.00　2,327.50\n\n12/30/2022　DEB4　就文件审阅问题与 J. Kosciewicz 和 A. Ganapathi 会议　0.40　1,225.00　490.00\n\n12/30/2022　JPK1　审阅并评论郭文贵术语表和时间线　0.30　775.00　232.50\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 886 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　50687-00002　发票编号 2356940\n\n日期　姓名缩写　说明　小时　费率　金额\n\n12/30/2022　JPK1　审阅问题和笔记，以准备有关银行文件的通话（.3）；参加与 D. Barron 和 A. Ganapathi 就银行个人身份识别信息举行的电话会议（.4）　0.70　775.00　542.50\n\n12/30/2022　JPK1　就郭文贵案件术语表、时间线和 Mei Guo（郭美）证词录取与 D. Barron 通信　0.80　775.00　620.00\n\n12/30/2022　AEL2　修改 Clark Hill（克拉克·希尔）事项中的状态报告　0.30　1,510.00　453.00\n\n12/30/2022　审阅并翻译与 Hpay 和郭文贵联盟组织有关的会议纪要　0.20　775.00　155.00\n\n12/31/2022　DEB4　修改 Ngok（恩戈克）证词录取提纲　2.40　1,225.00　2,940.00\n\n小计：　B261 调查　43.0　460,846.00\n\n合计　6.50　696,044.00\n计时人员汇总\n\n编号　计时人员姓名　职务　小时　费率　费用\n\nLAD4　Luc A. Despins（吕克·A·德斯潘）　合伙人　12.10　1,860.00　22,506.00\nNAB　Nicholas A. Bassett（尼古拉斯·A·巴西特）　合伙人　23.10　1,510.00　34,881.00\nAB21　Alex Bongartz（亚历克斯·邦加茨）　顾问律师　37.90　1,510.00　57,229.00\nAEL2　Luft, Avi E.（阿维·E·拉夫特）　顾问律师　99.10　1,510.00　149,641.00\nSM29　Shlomo Maza（什洛莫·马扎）　律师　34.00　1,230.00　41,820.00\nDEB4　Douglass E. Barron（道格拉斯·E·巴伦）　律师　110.90　1,225.00　135,852.50\nWCF　Will C. Farmer（威尔·C·法默）　律师　27.80　1,120.00　31,136.00\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　50687-00002　发票编号 2356940\n\nTS21　Tess Sadler（泰丝·萨德勒）　律师　3.00　1,030.00　3,090.00\n\nECS1　Ezra C. Sutton（埃兹拉·C·萨顿）　律师　81.40　840.00　68,376.00\nKC27　Kristin Catalano（克里斯汀·卡塔拉诺）　律师　16.20　775.00　12,555.00\n律师　7.80　775.00　6,045.00\nJPK1　Jon P. Kosciewicz（乔恩·P·科谢维奇）　律师　47.20　775.00　36,580.00\nAG30　Anuva V. Ganapathi（阿努瓦·V·加纳帕蒂）　律师　63.70　775.00　49,367.50\n律师　0.80　775.00　620.00\nLM20　Lanie Miliotes（莱妮·米利奥特斯）　律师　12.20　755.00　9,211.00\nLK19　Leonie Koch（莱奥妮·科赫）　律师　18.10　755.00　13,665.50\nWEL　Wayne E. Le Blanc, Jr.（韦恩·E·勒布朗，小）　律师助理　2.30　565.00　1,299.50\nML30　Mat Laskowski（马特·拉斯科夫斯基）　律师助理　3.10　515.00　1,596.50\nDM26　David Mohamed（大卫·穆罕默德）　律师助理　18.30　515.00　9,424.50\n其他\n计时人员　10.80　775.00　8,370.00\nJDA　Javii D. Austin（贾维·D·奥斯汀）　其他\n计时人员　1.20　365.00　438.00\nKL12　Kelly Liu（刘凯莉）　其他\n计时人员　5.90　360.00　2,124.00\nHRO　Heather R. O'Dea（希瑟·R·奥迪）　其他\n计时人员　0.60　360.00　216.00\n已发生和垫付的费用\n\n日期　说明　数量　费率　金额\n\n12/05/2022　复印费（彩色）　656.00　0.20　131.20\n\n12/21/2022　复印费　4,158.00　0.08　332.64\n\n12/21/2022　复印费　7,125.00　0.08　570.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 888 页，共 1334 页\n\nLuc Despins 作为 Ho Wan　第 68 页\n\nKwok\n50687-00002\n发票编号 2356940\n\n12/01/2022　UPS/快递服务 - UPS（USD）（JPMPCARD）；\n发票编号 00000A6T163492；12/01/2022；EZRA\nSUTTON；PAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所）；200 PARK\nAVE；NEW YORK, NY 10166；\n1ZA6T1631297359216（MAN）　33.71\n\n12/01/2022　UPS/快递服务 - UPS（USD）（JPMPCARD）；\n发票编号 00000A6T163492；12/01/2022；\nOFFICER, MANAGING OR；BLUE CAPITAL\nLIMITED（蓝色资本有限公司）；27 HOSPITAL ROAD；\nGEORGETOWN, 66130；1ZA6T1636790284493\n（MAN）　68.71\n\n12/01/2022　电子文件检索 - TransUnion Risk and Alternative Data Solutions, Inc.（环联风险与替代数据解决方案公司），发票编号\n1047352-202211-1，日期为 12/01/22，TLO 对 11/01-11/30/2022 期间美国公司、人员检索和综合报告的收费。　(45.00)\n\n12/01/2022　电子文件检索 - TransUnion Risk and Alternative Data Solutions, Inc.，发票编号\n1047352-202211-1，日期为 12/01/22，TLO 对 11/01-11/30/2022 期间美国公司、人员检索和综合报告的收费。　45.00\n\n12/01/2022　电子文件检索 - TransUnion Risk and Alternative Data Solutions, Inc.，发票编号\n1047352-202211-1，日期为 12/01/22，TLO 对 11/01-11/30/2022 期间美国公司、人员检索和综合报告的收费。　75.00\n\n12/01/2022　文章和出版物 - New York Law Institute（纽约法律协会），发票编号 19442，日期为 12/01/22，NYLI 使用费。\n由 D. Mohamed 请求的文章。　12.00\n\n12/02/2022　UPS/快递服务 - UPS（USD）（JPMPCARD）；\n发票编号 00000A6T163492；12/02/2022；FLOOR\nSTESUITE- 620；BRAGAR WEXLER EAGEL &\nSQUIRE, P.C.（布拉加·韦克斯勒·伊格尔与斯奎尔律师事务所）；810 7TH AVE；NEW YORK, NY\n10019；1ZA6T1630192882546（MAN）　18.00\n\n12/03/2022　计算机检索（其他）　4.05\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 889 页，共 1334 页\n\nLuc Despins 作为 Ho Wan　第 69 页\n\nKwok\n50687-00002\n发票编号 2356940\n\n12/04/2022　Westlaw（西方法律数据库）　439.32\n\n12/04/2022 计算机检索（其他）　3.15\n\n12/05/2022 Westlaw　39.90\n\n12/05/2022 计算机检索（其他）　2.52\n\n12/06/2022 CSC/LexisNexis Document Solutions（CSC/LexisNexis 文件解决方案）-\nCorporation Service Company（公司服务公司）(USD)(JPMSUA)；\n发票 # 86113529869，日期为 2022-12-06；Genever\nHoldings Llc（Genever 控股有限责任公司）纽约检索垫付款/费用　20.00\n\n12/06/2022 CSC/LexisNexis Document Solutions -\nCorporation Service Company (USD)(JPMSUA)；\n发票 # 86113529869，日期为 2022-12-06；Genever\nHoldings Llc 纽约检索服务费 - UCC 检索\n州级　42.40\n\n12/06/2022 CSC/LexisNexis Document Solutions -\nCorporation Service Company (USD)(JPMSUA)；\n发票 # 86113529869，日期为 2022-12-06；Genever\nHoldings Llc 纽约检索电子送达　5.00\n\n12/06/2022 Westlaw　90.30\n\n12/07/2022 法庭记录服务 - Metro Attorney Service\nInc.（Metro 律师送达服务公司），发票 # 37180，日期为 12/07/22，传票\n送达服务 - 曼哈顿当日送达副本　149.50\n\n12/07/2022 法庭记录服务 - Metro Attorney Service\nInc.，发票 # 37171，日期为 12/07/22，传票\n送达服务 - 州外当日送达副本　354.50\n\n12/07/2022 UPS/快递服务 - UPS（联合包裹服务公司）(USD)(JPMPCARD)；\n发票 # 00000A6T163502；12/07/2022；Karin\nMaistrello（卡琳·迈斯特雷洛）；Karin Maistrello；445 Park Avenue；\nNEW YORK, NY 10022；1ZA6T1631290848263\n(MAN)　15.98\n\n12/07/2022 律师送达服务 - Metro Attorney Service Inc.，\n发票 # 37181，日期为 12/07/22，传票\n送达服务　189.50\n\n12/07/2022 律师送达服务 - Metro Attorney Service Inc.，\n发票 # 37179，日期为 12/07/22，传票\n送达服务　229.50\n\n案件 22-50073 文件 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 890 页，共 1334 页\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan　案中第 11 章受托人　第 70 页\n\nKwok（郭文贵）\n50687-00002\n发票号 2356940\n\n12/07/2022 律师送达服务 - Metro Attorney Service Inc.，\n发票 # 37183，日期为 12/07/22，传票\n送达服务　3,072.00\n\n12/07/2022 Westlaw　386.68\n\n12/08/2022 法庭记录服务 - Metro Attorney Service\nInc.，发票 # 37187，日期为 12/08/22，外部\n专业服务 - 传票送达　199.50\n\n12/08/2022 法庭记录服务 - Metro Attorney Service\nInc.，发票 # 37198，日期为 12/08/22，传票\n送达服务 - 州外当日送达副本　354.50\n\n12/08/2022 法庭记录服务 - Metro Attorney Service\nInc.，发票 # 37202，日期为 12/08/22，传票\n送达服务 - 州外当日送达副本　354.50\n\n12/08/2022 法庭记录服务 - Metro Attorney Service\nInc.，发票 # 37201，日期为 12/08/22，传票\n送达服务 - 州外当日送达副本\n及在同一地址尝试当日送达　459.00\n\n12/08/2022 UPS/快递服务 - UPS (USD)(JPMPCARD)；\n发票 # 00000A6T163502；12/08/2022；；Rule of\nLaw Foundation IV Inc.（法治基金会 IV 公司）；1209 Orange Street；\nWilmington, DE 198011120；\n1ZA6T1630193557351 (MAN)　21.65\n\n12/08/2022 UPS/快递服务 - UPS (USD)(JPMPCARD)；\n发票 # 00000A6T163502；12/08/2022；；Rule of\nLaw Foundation III Inc.（法治基金会 III 公司）；52 Duane Street；New\nYork, NY 100071207；1ZA6T1630190426560\n(MAN)　21.65\n\n12/08/2022 UPS/快递服务 - UPS (USD)(JPMPCARD)；\n发票 # 00000A6T163502；12/08/2022；；Rule of\nLaw Foundation III Inc.；162 East 64th St. 3rd\nFloor；New York, NY 100657478；\n1ZA6T1630197400182 (MAN)　21.65\n\n12/08/2022 UPS/快递服务 - UPS (USD)(JPMPCARD)；\n发票 # 00000A6T163502；12/08/2022；；Ho\nWan Kwok（郭文贵）；162 East 64th Street 3 fl；New York,\nNY 100657478；1ZA6T1630191226597 (MAN)　21.65\n\n案件 22-50073 文件 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 891 页，共 1334 页\n\nLuc Despins 作为 Ho Wan　案中第 11 章受托人　第 71 页\n\nKwok\n50687-00002\n发票号 2356940\n\n12/08/2022 UPS/快递服务 - UPS (USD)(JPMPCARD)；\n发票 # 00000A6T163502；12/08/2022；；Rule of\nLaw Foundation III Inc.；57 West 57th Street Suite\n400；New York, NY 100192801；\n1ZA6T1630195745779 (MAN)　21.65\n\n12/08/2022 UPS/快递服务 - UPS (USD)(JPMPCARD)；\n发票 # 00000A6T163502；12/08/2022；；Rule of\nLaw Foundation III Inc.；1209 Orange Street；\nWilmington, DE 198011120；\n1ZA6T1630194193546 (MAN)　21.65\n\n12/08/2022 UPS/快递服务 - UPS (USD)(JPMPCARD)；\n发票 # 00000A6T163502；12/08/2022；；Rule of\nLaw Foundation III Inc.；3 Columbus Circle 20th\nFloor；New York, NY 100198760；\n1ZA6T1630196979168 (MAN)　21.65\n\n12/08/2022 UPS/快递服务 - UPS (USD)(JPMPCARD)；\n发票 # 00000A6T163502；12/08/2022；；Rule of\nLaw Foundation III Inc.；445 Park Avenue 9th\nFloor；New York, NY 100228606；\n1ZA6T1630199786398 (MAN)　21.65\n\n12/08/2022 UPS/快递服务 - UPS (USD)(JPMPCARD)；\n发票 # 00000A6T163502；12/08/2022；；Ho\nWan Kwok；373 Taconic Road；Greenwich, CT\n068312828；1ZA6T1630196868402 (MAN)　27.95\n\n12/08/2022 UPS/快递服务 - UPS (USD)(JPMPCARD)；\n发票 # 00000A6T163502；12/08/2022；；Ho\nWan Kwok；781 Fifth Avenue Apt. 1801；New\nYork, NY 100225520；1ZA6T1630194877405\n(MAN)　27.95\n\n12/08/2022 律师送达服务 - Metro Attorney Service Inc.，\n发票 # 37197，日期为 12/08/22，传票\n送达服务　858.50\n\n12/08/2022 Lexis/在线检索　55.44\n\n12/08/2022 计算机检索（其他）　10.71\n\n12/08/2022 计算机检索（其他）　3.33\n\n12/09/2022 法庭记录服务 - Metro Attorney Service\nInc.，发票 # 37220，日期为 12/09/22，传票\n送达服务 - 州外当日送达副本　684.00\n\n案件 22-50073 文件 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 892 页，共 1334 页\n\nLuc Despins 作为 Ho Wan　案中第 11 章受托人　第 72 页\n\nKwok\n50687-00002\n发票号 2356940\n\n12/09/2022 UPS/快递服务 - UPS (USD)(JPMPCARD)；\n发票 # 00000A6T163512；12/09/2022；；PAUL\nHASTINGS LLP（普衡律师事务所）；200 PARK AVE；NEW YORK，\nNY 10166；1ZA6T1631299786395 (MAN)　33.58\n\n12/09/2022 UPS/快递服务 - UPS (USD)(JPMPCARD)；\n发票 # 00000A6T163512；12/09/2022；；PAUL\nHASTINGS LLP；200 PARK AVE；NEW YORK，\nNY 10166；1ZA6T1631297400189 (MAN)　33.58\n\n12/09/2022 UPS/快递服务 - UPS (USD)(JPMPCARD)；\n发票 # 00000A6T163512；12/09/2022；；PAUL\nHASTINGS LLP；200 PARK AVE；NEW YORK，\nNY 10166；1ZA6T1631291226594 (MAN)　33.58\n\n12/09/2022 外部专业服务 - Metro Attorney\nService Inc.，发票 # 37205，日期为 12/09/22，\n外部专业服务 - 传票送达　642.50\n\n12/09/2022 Lexis/在线检索　135.52\n\n12/09/2022 Lexis/在线检索　16.80\n\n12/13/2022 机票 - Nick Bassett（尼克·巴塞特）；11/16/2022；出发地/目的地：\nDCA/LGA；舱等：经济舱；前往\nNew York, New York 参加证言录取。　992.21\n\n12/13/2022 机票 - Nick Bassett；11/09/2022；出发地/目的地：\nDCA/LGA；舱等：经济舱；前往\nNew York, New York 参加证言录取。　992.21\n\n12/13/2022 差旅费用 - 餐饮 - Nick Bassett；11/11/2022；\n餐厅：LGA Bar Veloce；城市：New York；\n午餐；人数：1；前往 New York，\nNew York 参加证言录取　16.14\n\n12/13/2022 差旅费用 - 餐饮 - Nick Bassett；11/17/2022；\n餐厅：Hudson News；城市：Washington, DC；\n人数：1；前往 New York, New\nYork 参加证言录取　2.34\n\n案件 22-50073 文件 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 893 页，共 1334 页\n\nLuc Despins 作为 Ho Wan　案中第 11 章受托人　第 73 页\n\nKwok\n50687-00002\n发票号 2356940\n\n12/13/2022 差旅费用 - 餐饮 - Nick Bassett；11/11/2022；\n餐厅：LGA Beechers；城市：New York；\n晚餐；人数：1；前往 New York，\nNew York 参加证言录取　23.39\n\n12/13/2022 差旅费用 - 餐饮 - Nick Bassett；11/17/2022；\n餐厅：Dos Toros；城市：New York；晚餐；\n人数：1；前往 New York, New\nYork 参加证言录取　24.93\n\n12/13/2022 差旅费用 - 餐饮 - Nick Bassett；11/11/2022；\n餐厅：Starbucks（星巴克）；城市：New York；早餐；\n人数：1；前往 New York, New\nYork 参加证言录取　9.36\n\n12/13/2022 出租车/地面交通 - Nick Bassett；\n11/11/2022；出发地/目的地：客户/LGA；服务类型：\nUber；时间：18:00；前往 New York, New York\n参加证言录取。　50.57\n\n12/13/2022 出租车/地面交通 - Skyline Credit Ride,\nInc.（天际信用乘车公司）(USD) (JPMSUA)；发票 # 6020865，日期为\n01/15/2023；服务类型：汽车；出发地/目的地：\n办公室/住所；乘客：律师助理；票号 # 166075，\n日期为 12/13/2022 23:57　57.80\n\n12/13/2022 出租车/地面交通 - Nick Bassett；\n12/13/2022；出发地/目的地：会议/LGA；服务\n类型：Uber；时间：18:00；前往 New York, New\nYork 参加证言录取。　57.91\n\n12/13/2022 出租车/地面交通 - Nick Bassett；\n11/17/2022；出发地/目的地：LGA/客户会议；\n服务类型：Uber；时间：07:15；前往 New\nYork, New York 参加证言录取。　72.98\n\n12/13/2022 出租车/地面交通 - Nick Bassett；\n11/11/2022；出发地/目的地：LGA/客户；服务类型：\nUber；时间：18:20；前往 New York, New York\n参加证言录取。　75.93\n\n12/13/2022 本地 - 餐饮 - 律师；11/29/2022；餐厅：\nHoly Schnitzel；城市：New York；晚餐；人数：\n1；因处理客户相关事项工作至深夜期间的晚餐　14.83\n\n案件 22-50073 文件 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 894 页，共 1334 页\n\nLuc Despins 作为 Ho Wan　案中第 11 章受托人　第 74 页\n\nKwok\n50687-00002\n发票号 2356940\n\n12/13/2022 本地 - 餐饮 - 顾问律师；11/29/2022；\n餐厅：NAYA；城市：New York；晚餐；\n人数：1；就 KWOK 案工作至深夜期间的晚餐　15.75\n\n12/13/2022 差旅费用 - 停车 - Nick Bassett；\n11/17/2022；前往 New York, New York\n参加证言录取。　27.00\n\n12/13/2022 差旅费用 - 停车 - Nick Bassett；\n11/11/2022；前往 New York, New York\n参加证言录取。　27.00\n\n12/13/2022 Lexis/在线检索　66.08\n\n12/13/2022 计算机检索（其他）　30.06\n\n12/14/2022 Lexis/在线检索　133.00\n\n12/14/2022 Lexis/在线检索　14.84\n\n12/14/2022 Lexis/在线检索　26.60\n\n12/14/2022 Lexis/在线检索　26.60\n\n12/14/2022 Lexis/在线检索　33.04\n\n12/15/2022 Lexis/在线检索　138.60\n\n12/15/2022 Westlaw　146.30\n\n12/15/2022 Westlaw　210.70\n\n12/15/2022 计算机检索（其他）　32.22\n\n12/15/2022 计算机检索（其他）　5.13\n\n12/16/2022 Westlaw　30.10\n\n12/18/2022 UPS/快递服务 - UPS (USD)(JPMPCARD)；\n发票 # 00000A6T163522；12/18/2022；Karin\nMaistrello；Karin Maistrello；445 Park Avenue；\nNEW YORK, NY 10022；1ZA6T1631295623559\n(MAN)　15.88\n\n12/19/2022 Lexis/在线检索　99.12\n\n12/20/2022 法庭记录服务 - Metro Attorney Service\nInc.，发票 # 37304，日期为 12/20/22，传票\n送达服务 - 加急服务、支票草拟、\n证人费用预付　298.50\n\n12/20/2022 Lexis/在线检索　118.72\n\nLuc Despins 作为 Ho Wan　案中第 11 章受托人　第 75 页\n\nKwok\n50687-00002\n发票号 2356940\n\n12/20/2022 Lexis/在线检索　55.44\n\n12/20/2022 计算机检索（其他）　1.44\n\n12/21/2022 UPS/快递服务 - UPS (USD)(JPMPCARD)；\n发票 # 00000A6T163522；12/21/2022；管理\n负责人；Gettr USA, Inc.（Gettr 美国公司）；1209 Orange Street；\nWilmington, DE 198011120；\n1ZA6T1630193263034 (MAN)　24.63\n\n12/21/2022 UPS/快递服务 - UPS (USD)(JPMPCARD)；\n发票 # 00000A6T163522；12/21/2022；；Crane\nAdvisory Group LLC（Crane 咨询集团有限责任公司）；One World Trade Center；\nNew York, NY 100070103；1ZA6T1630196026544\n(MAN)　24.63\n\n12/21/2022 UPS/快递服务 - UPS (USD)(JPMPCARD)；\n发票 # 00000A6T163522；12/21/2022；管理\n负责人；Gettr USA, Inc.；3 Columbus Circle；\nNew York, NY 100198760；1ZA6T1630199388498\n(MAN)　24.63\n\n12/21/2022 UPS/快递服务 - UPS (USD)(JPMPCARD)；\n发票 # 00000A6T163522；12/21/2022；管理\n负责人；Gettr USA, Inc.；28 Liberty Street,；\nNew York, NY 100051400；1ZA6T1630193366414\n(MAN)　24.63\n\n12/21/2022 UPS/快递服务 - UPS (USD) (JPMPCARD)；\n发票 # 00000A6T163522；12/21/2022；MOS\nHimalaya LLC（MOS 喜马拉雅有限责任公司）；8 The Green, Ste. A；Dover, DE\n199013618；1ZA6T1630190465518 (MAN)　24.63\n\n12/21/2022 UPS/快递服务 - UPS (USD)(JPMPCARD)；\n发票 # 00000A6T163522；12/21/2022；；\nJason Miller（杰森·米勒）；3 Columbus Circle；NEW YORK, NY\n100198760；1ZA6T1630191973253 (MAN)　24.63\n\n12/21/2022 UPS/快递服务 - UPS (USD)(JPMPCARD)；\n发票 # 00000A6T163522；12/21/2022；；\nBingshang Jiao（焦秉尚）；2901 Brians Hill Ln.；Oakton, VA\n221241229；1ZA6T1630195117386 (MAN)　30.82\n\n案件 22-50073 文件 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 896 页，共 1334 页\n\nLuc Despins 作为 Ho Wan　案中第 11 章受托人　第 76 页\n\nKwok\n50687-00002\n发票号 2356940\n\n12/21/2022 UPS（联合包裹服务公司）/快递服务 - UPS（USD）（JPMPCARD）；\n发票编号 00000A6T163522；12/21/2022；Officer，\nManaging G；MOS Himalaya LLC（MOS Himalaya 有限责任公司）；40 Brompton\nRoad；Great Neck, NY 110213429；\n1ZA6T1630198886979（MAN）　30.83\n\n12/21/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；\n发票编号 00000A6T163522；12/21/2022；；\nMaywind Trading LLC（Maywind Trading 有限责任公司）；3341 S Wallace St., Apt B；\nChicago, IL 606163521；1ZA6T1630197971922\n（MAN）　32.72\n12/21/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；\n发票编号 00000A6T163522；12/21/2022；；\nHimalaya Investment LLC（喜马拉雅投资有限责任公司）；1851 Mcconnor Pkwy.；\nSchaumburg, IL 601734369；\n1ZA6T1630197403330（MAN）　32.72\n12/21/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；\n发票编号 00000A6T163522；12/21/2022；；\nMaywind Trading LLC；200 E Randolph ST；\nChicago, IL 606016528；1ZA6T1630190919082\n（MAN）　32.72\n12/21/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；\n发票编号 00000A6T163522；12/21/2022；；\nWencong Wang（王文聪）；826 North Avenue；Forest Park，\nGA 302971434；1ZA6T1630198605558（MAN）　38.92\n12/21/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；\n发票编号 00000A6T163522；12/21/2022；；Mary\nJiang（蒋玛丽）；33 Encina Avenue；Palo Alto, CA 943012300\n；1ZA6T1630194910136（MAN）　41.58\n12/21/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；\n发票编号 00000A6T163522；12/21/2022；Mary\nJiang；Himalaya Ventures LLC（喜马拉雅创投有限责任公司）；33 Encina Avenue；\nPalo Alto, CA 943012300；1ZA6T1630198088313\n（MAN）　41.58\n12/21/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；\n发票编号 00000A6T163522；12/21/2022；；\nHimalaya Ventures LLC；2500 El Camino Real\n#209；Palo Alto, CA 943061723；\n1ZA6T1630194504549（MAN）　47.77\n\n案号 22-50073 文件 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 897 页，共 1334 页\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件的第 11 章受托人　第 77 页\n\n郭文贵\n50687-00002\n发票编号 2356940\n\n12/21/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；\n发票编号 00000A6T163522；12/21/2022；；Jiaming\nLiu（刘家明）；7424 E Blackrock Rd.；Scottsdale, AZ\n852553472；1ZA6T1630194269125（MAN）　47.77\n\n12/21/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；\n发票编号 00000A6T163522；12/21/2022；Jiaming\nLiu；Himalaya Investment LLC；7424 E Blackrock\nRd.；Scottsdale, AZ 852553472；\n1ZA6T1630197624360（MAN）　47.77\n12/21/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；\n发票编号 00000A6T163522；12/21/2022；；\nMaywind Trading LLC；12810 N Cave Creek Rd.；\nPhoenix, AZ 850226522；1ZA6T1630192506498\n（MAN）　47.77\n12/21/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；\n发票编号 00000A6T163522；12/21/2022；；\nMaywind Trading LLC；3341 S Wallace St., Apt B；\nChicago, IL 606163521；1ZA6T1630197971922\n（MAN）　6.19\n12/21/2022 Lexis（律商联讯）/在线检索　27.72\n12/21/2022 邮资/特快专递 - 优先邮件；　12.75\n12/21/2022 邮资/特快专递 - 优先邮件；　12.75\n12/21/2022 邮资/特快专递 - 优先邮件；　47.75\n12/21/2022 邮资/特快专递 - 优先邮件；　85.50\n12/21/2022 邮资/特快专递 - 优先邮件；　9.55\n12/21/2022 邮资/特快专递 - 优先邮件；　9.55\n12/21/2022 Westlaw（西方法律数据库）　193.76\n12/21/2022 Westlaw　69.30\n12/21/2022 Westlaw　90.30\n12/22/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；\n发票编号 00000A6T163522；12/22/2022；MARY\nJIANG；MARY JIANG；2500 EL CAMINO\nREAL；PALO ALTO, CA 94306；\n1ZA6T1630194910136（MAN）　17.60\n\nLuc Despins 作为 Ho Wan Kwok 案件的第 11 章受托人　第 78 页\n\n郭文贵\n50687-00002\n发票编号 2356940\n\n12/22/2022 UPS/快递服务 - UPS（USD）（JPMPCARD）；\n发票编号 00000A6T163522；12/22/2022；\nHIMALAYA VENTURES LLC；HIMALAYA\nVENTURES LLC；2500 EL CAMINO REAL；\nPALO ALTO, CA 94306；1ZA6T1630198088313\n（MAN）　17.60\n\n12/22/2022 Lexis/在线检索　110.88\n12/22/2022 Lexis/在线检索　26.60\n12/22/2022 Lexis/在线检索　27.72\n12/22/2022 Lexis/在线检索　44.52\n12/22/2022 Westlaw　60.20\n12/22/2022 计算机检索（其他）　0.27\n12/23/2022 Lexis/在线检索　14.31\n12/23/2022 Lexis/在线检索　26.60\n12/23/2022 Lexis/在线检索　27.72\n12/23/2022 Westlaw　232.12\n12/23/2022 Westlaw　64.26\n12/24/2022 Lexis/在线检索　133.00\n12/24/2022 Westlaw　60.20\n12/25/2022 Lexis/在线检索　159.60\n12/25/2022 Westlaw　30.10\n12/26/2022 Westlaw　90.30\n12/27/2022 Lexis/在线检索　27.72\n12/27/2022 Westlaw　30.10\n12/27/2022 Westlaw　64.26\n12/27/2022 Westlaw　852.74\n12/27/2022 计算机检索（其他）　1.08\n12/27/2022 计算机检索（其他）　4.32\n12/28/2022 外部专业服务 - Metro Attorney\nService Inc.（Metro Attorney 服务公司），发票编号 37376，日期为 12/28/22，\n已提供传票专业送达服务　1,318.00\n12/28/2022 Lexis/在线检索　27.72\n\nLuc Despins 作为 Ho Wan Kwok 案件的第 11 章受托人　第 79 页\n\n郭文贵\n50687-00002\n发票编号 2356940\n\n12/28/2022 Westlaw　368.76\n\n12/29/2022 Westlaw　469.56\n12/29/2022 计算机检索（其他）　1.08\n12/30/2022 文件副本 - 12/22/2022；国际\n交易费 - 文章检索 - ACA\nINVESTMENT FUND L.P.（ACA 投资基金有限合伙企业）；商户：\n国际交易　0.55\n12/30/2022 文件副本 - 12/22/2022；国际\n交易费 - 文章检索 - ACA\nINVESTMENT FUND L.P.；商户：\n国际交易　0.91\n12/30/2022 文件副本 - 12/22/2022；国际\n交易费 - 文章检索 - ACA\nINVESTMENT FUND L.P.；商户：\n国际交易　0.91\n12/30/2022 文件副本 - 12/14/2022；来自\nUnited Corporate Services, Inc.（United Corporate Services 公司）的公司文件费用；商户：\nUnited Corp Services　1,218.58\n12/30/2022 文件副本 - 12/22/2022；文章\n检索 - ACA INVESTMENT FUND L.P.；\n商户：General registry（总登记处）　36.59\n12/30/2022 文件副本 - 12/24/2022；报告\n检索 - CARFAX Report（CARFAX 报告）；商户：Carfax\n*carfax.com　39.99\n12/30/2022 文件副本 - 12/22/2022；文章\n检索 - ACA INVESTMENT FUND L.P.；\n商户：General registry　60.98\n12/30/2022 文件副本 - 12/22/2022；文章\n检索 - ACA INVESTMENT FUND L.P.；\n商户：General registry　60.98\n12/30/2022 检索费 - Companies Registry（公司登记处），发票编号\n12/30/2022cl，日期为 12/30/22，预付\n律所公司检索费　7.05\n12/31/2022 UnitedLex Invoices（UnitedLex 发票） - UnitedLex Corp（UnitedLex 公司），发票编号\n080702，日期为 12/31/22，UnitedLex – DSAI\n2022 年 12 月费用 – 外部专业\n服务　5,815.35\n案号 22-50073 文件 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 900 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的第 11 章受托人　第 80 页\n\n郭文贵\n50687-00002\n发票编号 2356940\n\n12/31/2022 Westlaw　30.10\n\n12/31/2022 Westlaw Business（Westlaw 商务版） - Courtlink Use（Courtlink 使用） - 2022 年 12 月\n费用　22.46\n发生并垫付的成本合计　\\$27,.\n本期费用和成本　\\$723,.68\n应付余额合计 - 收到即付　\\$723,.68\n案号 22-50073 文件 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 901 页，共 1334 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 2050 M Street NW, Washington, DC 20036 电话：+1.202.551.1700　传真：+1.202.551.1705　www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\n请注明发票编号：2356942\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n汇总页\n\n其他诉讼　PH LLP 客户/事项编号 50687-00003　Luc A. Despins（吕克·A·德斯平斯）\n\n截至 December 31, 2022 期间提供专业服务的法律费用　\\$439,442.51\n\n发生并垫付的成本　14,612.64\n\n本期应付费用和成本　\\$454,055.15\n应付余额合计 - 收到即付　\\$454,055.15\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将付款寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特里·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，核实任何电汇指示的变更。\n电汇和 ACH 指示：汇款地址：\n\nCitibank（花旗银行）　Paul Hastings LLP　ABA # 322271724　Lockbox 4803　SWIFT 地址：CITIUS33　PO Box 894803　787 W. 5th Street　Los Angeles, CA 90189-4803　Los Angeles, CA 90071　账号：206628380　账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n对于电汇，请注明所支付的发票、客户和事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款信息发送至 cashepn@paulhastings.com。这是一个不回复邮件的邮箱。\n案号 22-50073 文件 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 902 页，共 1334 页\n\nPAUL HASTINGS LLP\n\n2050 M Street NW, Washington, DC 20036 电话：+1.202.551.1700　传真：+1.202.551.1705　www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\n请注明发票编号：2356942\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n汇款副本\n\n其他诉讼　PH LLP 客户/事项编号 50687-00003　Luc A. Despins\n\n截至 December 31, 2022 期间提供专业服务的法律费用　\\$439,442.51\n\n发生并垫付的成本　14,612.64\n\n本期应付费用和成本　\\$454,055.15\n应付余额合计 - 收到即付　\\$454,055.15\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将付款寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，核实任何电汇指示的变更。\n电汇和 ACH 指示：汇款地址：\n\nCitibank　Paul Hastings LLP　ABA # 322271724　Lockbox 4803　SWIFT 地址：CITIUS33　PO Box 894803　787 W. 5th Street　Los Angeles, CA 90189-4803　Los Angeles, CA 90071　账号：206628380　账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n对于电汇，请注明所支付的发票、客户和事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款信息发送至 cashepn@paulhastings.com。这是一个不回复邮件的邮箱。\n案号 22-50073 文件 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 903 页，共 1334 页\n\nPAUL HASTINGS LLP\n\n2050 M Street NW, Washington, DC 20036\n电话：+1.202.551.1700 传真：+1.202.551.1705 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan　May 22, 2023\n\nKwok 案件的第 11 章受托人\n200 Park Avenue　请注明\nNew York, NY 10166　发票编号：2356942\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n截至 December 31, 2022 期间已提供的专业服务\n其他诉讼　\\$439,442.51\n\n日期　姓名缩写　说明　小时数　费率　金额\n\nB155　法庭听证\n12/03/2022　AEL2　与 O'Melveny（奥迈律师事务所）、L.\nDespins、D. Barron（D·巴伦）及 N. Bassett（N·巴西特）召开联合抗辩会议，讨论：\n初步禁令听证　2.00　1,510.00　3,020.00\n12/03/2022　NAB　与 O'Melveny\n团队、L. Despins、D. Barron 及 A. Luft（A·卢夫特）\n就初步禁令听证准备工作举行电话会议（2.0）；就\n同一事项与 L.\nDespins、D. Barron 通信（.5）；审阅为\n听证作准备的若干提交文件（.3）；与 D.\nHarbach（O'Melveny）就同一事项举行电话会议（.2）　3.00　1,510.00　4,530.00\n\n案号 22-50073 文件 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 904 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的第 11 章受托人　50687-00003　发票编号 2356942\n\n日期　姓名缩写　说明　小时数　费率　金额\n\n12/04/2022　NAB　就初步禁令听证的准备工作与 L. Despins（L. 德斯平斯）通信（.6）；就听证策略、证据材料及相关问题与 O'Melveny（奥美律师事务所）团队、D. Barron（D. 巴伦）通信（.8）；就《第一修正案》问题与 S. Kinnaird（S. 金奈尔德）举行电话会议（.3）；审阅证据并准备听证辩论（1.5）；就同一事项与 P. Friedman（O'Melveny）（P. 弗里德曼〔奥美律师事务所〕）通信（.3）；在前往 Connecticut（康涅狄格州）途中进一步分析同一事项（1.5）；继续准备听证辩论（.9）；就同一事项与 L. Despins 通信（.3）　6.20　1,510.00　9,362.00\n12/05/2022　LAD4　审阅问题及笔记，为抗议者听证作准备（.90）；处理全天关于 Kwok（郭文贵）抗议者的听证（8.70）；与 N. Bassett（N. 巴西特）及 O'Melveny 团队进行事后总结（.40）　10.00　1,860.00　18,600.00\n12/05/2022　NAB　参加初步禁令听证第一日（8.7）；与 L. Despins 及 O'Melveny 团队进行事后总结（.4）　9.10　1,510.00　13,741.00\n12/05/2022　NAB　为初步禁令听证第一日准备辩论和证据（1.0）；就同一事项与 L. Despins 通信（.1）；就同一事项与 O'Melveny 团队举行会议（.3）；为听证第二日准备辩论和证据（.3）　1.70　1,510.00　2,567.00\n12/06/2022　AB21　就初步禁令听证的回顾与 L. Despins 通信　0.10　1,510.00　151.00\n12/06/2022　出席关于初步禁令（PI）的部分法庭听证（3.9）；就同一事项与 D. Barron 通话并通信（.6）　4.50　775.00　3,487.50\n12/06/2022　LAD4　准备抗议者听证的笔记和要点（.90）；处理同一事项（7.50）　8.40　1,860.00　15,624.00\n12/06/2022　NAB　参加初步禁令听证第二日　7.50　1,510.00　11,325.00\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 905 of 1334\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）Luc Despins（吕克·德斯平斯）　50687-00003　发票编号 2356942\n\n日期　首字母　说明　小时　费率　金额\n\n12/06/2022　NAB　为初步禁令听证第二日准备辩论并审阅判例法（1.3）；就同一事项与 L. Despins 通信（.7）；就同一事项与 D. Harbach（D. 哈巴赫）及 O'Melveny 律师举行会议（.7）；为听证第三日准备辩论和证据（.9）　3.60　1,510.00　5,436.00\n12/07/2022　LAD4　审阅问题及笔记，为抗议者听证作准备（.80）；处理同一事项（8.90）　9.70　1,860.00　18,042.00\n12/07/2022　AEL2　就昨日听证和当日计划与 N. Bassett 通信　0.20　1,510.00　302.00\n12/07/2022　NAB　为初步禁令听证第三日准备辩论和证据（1.1）；就同一事项与 L. Despins 通信（.8）；就同一事项与 O'Melveny 团队举行会议（.4）；就听证与 A. Luft（A. 卢夫特）、D. Barron 通信（.2）；在返程途中评估结案陈词问题及后续步骤（.9）　3.40　1,510.00　5,134.00\n12/07/2022　NAB　参加初步禁令听证第三日　8.90　1,510.00　13,439.00\n12/10/2022　LAD4　准备结案陈词（包括批注 N. Bassett 的提纲）（4.50）　4.50　1,860.00　8,370.00\n12/10/2022　NAB　继续准备结案陈词提纲并审阅证据问题（2.0）；就同一事项与 L. Despins、D. Barron 及 O'Melveny 团队通信（.4）　2.40　1,510.00　3,624.00\n12/11/2022　LAD4　审阅 O'Melveny 的结案陈述（1.20）；继续编辑我方结案陈词（1.50）；就同一事项与 N. Bassett 进行多次通话（.60）　3.30　1,860.00　6,138.00\n12/11/2022　NAB　就结案陈词与 L. Despins 举行电话会议（.6）；就同一事项与 L. Despins、D. Barron 及 O'Melveny 团队通信（.7）；在前往 Connecticut 途中进一步准备辩论提纲并审阅若干提交材料（3.2）　4.50　1,510.00　6,795.00\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 906 of 1334\n\nHo Wan Kwok 案件中的 Chapter 11 Trustee Luc Despins　50687-00003　发票编号 2356942\n\n日期　首字母　说明　小时　费率　金额\n\n12/12/2022　LAD4　审阅问题及笔记，为听证作准备（.8）；处理听证并进行事后总结（7.20）；在休庭期间与 N. Bassett 及 O'Melveny 讨论（.4）　8.40　1,860.00　15,624.00\n12/12/2022　NAB　参加听证并进行事后总结（7.2）；在听证休庭期间与 L. Despins 及 O'Melveny 团队举行会议（.4）；准备有关同一事项的后续笔记（.3）；就听证结果与 Paul Hastings（博钦律师事务所）团队通信（.2）　8.10　1,510.00　12,231.00\n12/12/2022　NAB　审阅问题、总结陈词和证据，为证据听证最后一日作准备（1.4）；就同一事项与 D. Harbach（O'Melveny）通信（.3）；就同一事项与 L. Despins 通信（1.3）　3.00　1,510.00　4,530.00\n小计：\nB155 法庭听证　112.50　182,072.50\nB191　一般诉讼\n\n12/01/2022　AB21　审阅支持要求 Kwok 出席初步禁令听证之强制动议的补充提交材料草案（0.1）；就送达补充提交材料与 D. Skalka（Neubert）（D. 斯卡尔卡〔诺伊贝特〕）及 D. Barron 通信（0.1）；审阅延期动议（0.1）；就对该动议的答复与 L. Despins 通话（0.3）；修改答复（0.4）；就同一事项与 S. Sarnoff（O'Melveny）（S. 萨诺夫〔奥美律师事务所〕）通信（0.1）；就提交和送达与 M. Laskowski（M. 拉斯科夫斯基）通信（0.1）　1.20　1,510.00　1,812.00\n\n12/01/2022　AME　审阅并从网络获取与债务人社交媒体活动有关的视频　1.00　400.00　400.00\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 907 of 1334\n\nHo Wan Kwok 案件中的 Chapter 11 Trustee Luc Despins　50687-00003　发票编号 2356942\n\n日期　首字母　说明　小时　费率　金额\n12/01/2022　DEB4　修改补充诉状（0.8）；就同一事项与 K. Catalano（K. 卡塔拉诺）通信（0.4）；就同一事项与 L. Despins 通信（0.3）；就同一事项与 D. Skalka（Neubert）通信（0.3）；就同一事项与 S. Mowery（Neubert）（S. 莫厄里〔诺伊贝特〕）通信（0.1）；就延期动议与 L. Despins、N. Bassett 及 A. Luft 通信（0.1）；就送达问题与 S. Mowery（Neubert）通信（0.1）；就电子邮件威胁与 M. Russo（Neubert）（M. 鲁索〔诺伊贝特〕）通信（0.2）；就 Himalaya（喜马拉雅）问题与 PH 团队通信（0.1）；就视频证据与 E. Sutton（E. 萨顿）及 J. Kosciewicz（J. 科谢维奇）通信（0.2）；就同一事项通信（0.5）；就与补充诉状有关的判例法与 L. Despins 通信（0.2）；分析判例法（0.9）　4.20　1,225.00　5,145.00\n12/01/2022　DEB4　就视频证据与 O'Melveny 团队通信（0.1）；分析同一事项（0.3）；就电子邮件威胁与 S. Rough（S. 拉夫）通信（0.1）　0.50　1,225.00　612.50\n12/01/2022　ECS1　调查并审阅与债务人的社交媒体恐吓活动及针对受托人的抗议有关的数据（.3）；就同一事项与 D. Barron 及 UnitedLex（联合律所）通信（.3）　0.60　840.00　504.00\n12/01/2022　IMG　审阅/获取发布至 Gettr 的在线视频　0.60　330.00　198.00\n12/01/2022　JPK1　就 UnitedLex 从 Kwok 的社交媒体账户获取社交媒体内容的能力与 D. Barron 通信　0.10　775.00　77.50\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 908 of 1334\n\nHo Wan Kwok 案件中的 Chapter 11 Trustee Luc Despins　50687-00003　发票编号 2356942\n\n日期　首字母　说明　小时　费率　金额\n\n12/01/2022　LAD4　就 Kwok 禁令事项中的延期与 A. Bongartz（A. 邦加茨）通话（.30）；就 Kwok 作为 SN 的居住者与 A. Bongartz 进行电话会议（.20）　0.50　1,860.00　930.00\n12/01/2022　MOL　审阅并准备从 @MilesGuo 网页下载的若干视频，供 PH 团队参考（1.3）；就同一事项与 E. Sutton 通信（.2）　1.50　355.00　532.50\n12/01/2022　NAB　就初步禁令听证及相关问题与 L. Despins 通信（.6）；分析与同一事项有关的法律依据（.6）；就同一事项与债务人的新代理律师通信（.1）；补充听证提纲（.5）　1.80　1,510.00　2,718.00\n12/01/2022　SBK　就资不抵债诽谤者的先前限制法律与 L. Despins 通信　0.10　1,635.00　0.00\n12/01/2022　TLM1　审阅并为 PH 团队准备 GETTR 网站上的视频和图片帖子，特别是 NFSC Speaks。　1.30　400.00　520.00\n12/02/2022　AB21　审阅对初步禁令的异议（0.1）；就同一事项与 N. Bassett 通话（0.4）；进一步分析与同一事项有关的法律依据（0.3）；就同一事项与 N. Bassett 通信（0.1）　0.90　1,510.00　1,359.00\n12/02/2022　AME　审阅并从网络获取与 Kwok 有关的视频　0.50　400.00　200.00\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 909 of 1334\n\nHo Wan Kwok 案件中的 Chapter 11 Trustee Luc Despins　50687-00003　发票编号 2356942\n\n日期　首字母　说明　小时　费率　金额\n\n12/02/2022　DEB4　就 11 月 18 日视频与 L. Despins 通信（0.1）；分析对初步禁令动议的异议（0.5）；就同一事项与 N. Bassett 通信（0.3）；就 11 月 16 日视频与 L. Despins 通信（0.1）；就证据清单与 M. Russo（O'Melveny）通信（0.1）；审阅并修改同一事项（0.5）；准备建议增加的证据材料清单（0.8）；就 Discord（迪斯科）聊天室与 A. Luft 及 N. Bassett 通信（0.1）；就电子邮件威胁与 M. Gonzalez（O'Melveny）（M. 冈萨雷斯〔奥美律师事务所〕）通信（0.1）；就 G 系列网站与 N. Bassett、E. Sutton 通信（0.1）　2.70　1,225.00　3,307.50\n12/02/2022　DEB4　就电子邮件威胁与 S. Rough 通信（0.1）；就半岛电视台视频与 L. Despins 通信（0.1）；分析同一事项（0.4）；就同一事项与 S. Sarnoff（O'Melveny）通信（0.1）；就与补充诉状有关的判例法与 A. Luft、E. Sutton 及 J. Kosciewicz 通信（0.1）；就听证与 D. Skalka 通信（0.1）；就电子邮件威胁与 L. Despins 通信（0.1）；就宣传册与 L. Despins 通信（0.1）；就诽谤问题与 A. Bongartz 通信（0.1）　1.20　1,225.00　1,470.00\n12/02/2022　ECS1　就破产法院藐视法庭权限与 A. Luft 通话　0.30　840.00　252.00\n12/02/2022　ECS1　调查并审阅与债务人的社交媒体恐吓活动及针对受托人的抗议有关的数据　0.10　840.00　84.00\n12/02/2022　IMG　审阅并获取 MilesGuoLive Gettr 账户帖子　3.80　330.00　1,254.00\n12/02/2022　AEL2　审阅初步禁令证据　0.40　1,510.00　604.00\n12/02/2022　AEL2　就初步禁令听证与 N. Bassett 及 O'Melveny 通信　0.10　1,510.00　151.00\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 910 of 1334\n\nHo Wan Kwok 案件中的 Chapter 11 Trustee Luc Despins　50687-00003　发票编号 2356942\n\n日期　首字母　说明　小时　费率　金额\n\n12/02/2022　AEL2　分析对初步禁令提出的异议　1.40　1,510.00　2,114.00\n\n12/02/2022　MOL　审阅并准备从 @MilesGuo 网页下载的若干视频，供 Paul Hastings（博钦律师事务所）团队参考　3.50　355.00　1,242.50\n\n12/02/2022　NAB　审阅对初步禁令申请的异议（.8）；分析对此的回应所依据的法律权威（.4）；与 A. Bongartz（A. 邦加茨）就此举行电话会议（.4）；就此及听证准备事宜与 D. Barron（D. 巴伦）通信（.2）；就证据材料及听证准备事宜与 O'Melveny（奥美律所）团队通信（.6）；审阅为初步禁令听证准备而尚未解决的问题（.4）；就此与 L. Despins（L. 德斯平斯）通信（.3）；分析与听证相关的证据及法律问题（.9）　4.00　1,510.00　6,040.00\n\n12/02/2022　TLM1　审阅并为 PH 团队准备 GETTR 网站上的视频和图片帖子，特别是 NFSC Speaks。　0.50　400.00　200.00\n\n12/02/2022　汇总 Kwok（郭文贵）及相关方的社交媒体帖子　0.50　775.00　387.50\n\n12/03/2022　DEB4　与 O'Melveny 以及 L. Despins、N. Bassett（N. 巴塞特）、A. Luft（A. 卢夫特）就审判准备举行通话（2.0）；与 L. Despins 就 ROLF 及相关问题通话（0.2）；就抗议活动与 A. Luft 通信（0.2）；就视频证据与 L. Despins 及 D. Harbach（D. 哈巴赫）（O'Melveny）通信（0.2）；就 Kwok 的传记与 L. Despins 通信（0.2）；为 O'Melveny 准备有关证据的分析（1.2）；就未决问题与 L. Despins 通信（0.3）；就社交媒体证据与 M. Gonzalez（M. 冈萨雷斯）（O'Melveny）及 D. Harbach 通信（0.2）；分析同一事项（1.1）；就社交媒体证据与 S. Rough（S. 拉夫）通信（0.1）；就同一事项通信（0.3）　6.00　1,225.00　7,350.01\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 911 of 1334\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11（第11章）受托人　50687-00003　发票编号 2356942\n\n日期　姓名首字母　说明　小时数　费率　金额\n\n12/03/2022　ECS1　调查并审阅与债务人的社交媒体恐吓活动及针对受托人的抗议有关的数据　0.50　840.00　420.00\n\n12/03/2022　LAD4　与 N. Bassett、D. Barron、A. Luft 及 O'Melveny 团队（Harback、Friedman 等）就 Kwok 抗议者诉讼举行通话（2.00）；与 D. Barron 就 ROLF 及相关问题电话会议（.20）；审阅并评论同一事项（.90）；整个下午与 D. Barron 合作，为 O'Melveny 团队寻找证据（3.10）；审阅 Kwok 的第一修正案书状（1.10）；审阅/编辑团队会议议程（.40）　7.70　1,860.00　14,322.00\n\n12/03/2022　AEL2　就第一修正案论点及初步禁令听证的证据与 O'Melveny 通信　0.50　1,510.00　755.00\n\n12/04/2022　AB21　与 L. Koch（L. 科赫）就 Barton doctrine（巴顿原则）的适用举行通话（0.3）；审阅 L. Koch 就同一事项发来的通信（0.1）　0.40　1,510.00　604.00\n\n12/04/2022　审阅并翻译 Kwok 发布的视频（1.4）；就同一事项与 D. Barron 通信（0.5）；分析 Kwok 与 H Coin 的关联（0.5）；与 D. Barron 就视频、翻译证明及其公证举行通话（.4）　2.80　775.00　2,170.00\n\n12/04/2022　DEB4　就证词录取证据材料与 E. Sutton（E. 萨顿）通信（0.1）；就其翻译与 E. Sutton 通信（0.2）　0.30　1,225.00　367.50\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 912 of 1334\n\n日期　姓名首字母　说明　小时数　费率　金额\n\n12/04/2022　DEB4　进一步就翻译事宜与 S. Pahlavan（S. 帕拉万）通信（0.3）；就同一事项举行会议（0.4）；修订与同一事项有关的证明（0.2）；就发给 PH 人员的电子邮件与 S. Pahlavan 通信（0.2）；与 A. Luft 就证词录取证据材料举行通话（0.3）；分析与同一事项有关的文件（1.2）；就 Rule 2016 declaration（规则2016声明）与 L. Despins 通信（0.3）；就同一事项与 P. Friedman（P. 弗里德曼）（O'Melveny）通信（0.2）；就言论自由判例法与 D. Cantor（D. 坎托）通信（0.4）；就视频证据通信（0.2）；就翻译与 M. Gonzalez（O'Melveny）通信（0.1）；就呼吁抗议与 PH 团队通信（0.2）　4.00　1,225.00　4,900.00\n\n12/04/2022　DEB4　就视频证据通信（0.2）；就电子邮件威胁与 S. Rough 通信（0.1）；就视频证据与 O'Melveny 团队通信（0.2）；就线人联系事宜与 O'Melveny 团队通信（0.1）；就同一事项与 L. Despins 通信（0.1）；就视频证据与 L. Despins 及 D. Harbach（O'Melveny）通信（0.2）；就线人联系事宜与 E. Greim（E. 格赖姆）（Graves Garrett（格雷夫斯·加勒特））通信（0.1）；就证据及相关翻译通信（0.1）；就听证证据与 L. Despins 及 D. Harbach 通信（0.2）；就翻译与 S. Pahlavan（O'Melveny）通信（0.1）　1.40　1,225.00　1,715.00\n\n12/04/2022　IMG　审阅并截取有关 Kwok 社交媒体活动的在线视频　0.20　330.00　66.00\n\n12/04/2022　LK19　分析破产法院中 Barton doctrine 的适用（5.8）；与 A. Bongartz 就同一事项举行通话（.3）　6.10　755.00　4,605.50\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 913 of 1334\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人　50687-00003　发票编号 2356942\n\n日期　姓名首字母　说明　小时数　费率　金额\n\n12/04/2022　SBK　就妨碍破产程序涉及的第一修正案问题与 L. Despins 及 N. Bassett 通信　0.20　1,635.00　0.00\n\n12/04/2022　审阅 Kwok 相关账户发布的视频，并转录为英文　0.90　775.00　697.50\n\n12/05/2022　AB21　审阅 Barton 判例法（0.6）；与 L. Koch 就同一事项举行通话（0.1）；与 L. Koch 就准备针对 L. Despins 及 PH 的投诉的相关驳回动议举行通话（0.2）；审阅先例中的驳回动议（0.3）；与 D. Barron 就同一事项通话（0.1）　1.30　1,510.00　1,963.00\n\n12/05/2022　AB21　审阅伦理投诉（0.3）；与 J. Kosciewicz（J. 科谢维奇）就同一事项通话（0.1）　0.40　1,510.00　604.00\n\n12/05/2022　AB21　审阅拟议初步禁令命令的修订稿　0.20　1,510.00　302.00\n\n12/05/2022　AME　审阅并从网络截取与 Kwok 有关的视频　0.80　400.00　320.00\n\n12/05/2022　DEB4　就伦理投诉与 A. Bongartz、J. Kosciewecz（J. 科谢维奇）通信（0.1）；与 A. Bongartz 就同一事项举行会议（0.1）　0.20　1,225.00　245.00\n\n12/05/2022　DEB4　就地区法院诉讼中的原告及对方律师与 A. Bongartz 通信（0.5）　0.50　1,225.00　612.50\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 914 of 1334\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人　50687-00003　发票编号 2356942\n\n日期　姓名首字母　说明　小时数　费率　金额\n\n12/05/2022　DEB4　就线人电子邮件与 L. Despins 通信（0.1）；就听证文件与 E. Sutton 通信（0.2）；就翻译问题通信（0.1）；就 18 USC 1507 与 L. Despins 通信（0.1）；就同一事项与 N. Bassett 通信（0.1）；就短信与 L. Despins 通信（0.3）；就同一事项与 E. Sutton 通信（0.1）；就时间线文件与 E. Sutton 通信（0.1）；就 18 USC 1507 为 L. Despins 准备备忘录（0.7）；就翻译问题进行后续通信（0.2）；就同一事项与 L. Despins 进行后续通信（0.1）；进一步就 Picard 案与 L. Despins 通信（0.5）　2.60　1,225.00　3,185.00\n\n12/05/2022　DEB4　就照片证据与 N. Bassett 通信（0.2）；就听证策略与 L. Despins 通信（0.1）；就线人事宜与 L. Despins 通信（0.1）；就同一事项与 E. Greim（Graves Garrett）通信（0.1）；就证词录取翻译与 A. Luft 及 E. Sutton 通信（0.2）　0.70　1,225.00　857.50\n\n12/05/2022　IMG　审阅并截取 MilesGuoLive Gettr 账户帖子　1.60　330.00　528.00\n\n12/05/2022　JPK1　就 Elliot Dordick（埃利奥特·多迪克）提出的伦理投诉与 D. Barron 通信（.3）；与 A. Bongartz 就同一事项通话（.1）　0.40　775.00　310.00\n\n12/05/2022　LK19　分析提交 Barton 质疑的程序及其适用　2.00　755.00　1,510.00\n\n12/05/2022　LK19　分析有关 Barton doctrine 及政策论据的判例法（3.1）；与 A. Bongartz 就同一事项举行通话（.1）　3.20　755.00　2,416.00\n\n12/05/2022　LK19　分析关于驳回动议中 Barton doctrine 的判例法（.4）；与 A. Bongartz 就同一事项举行通话（.2）　0.60　755.00　453.00\n\n日期　姓名首字母　说明　小时数　费率　金额\n\n12/05/2022　MOL　审阅并准备从 @MilesGuo 网页下载的若干视频，供 PH 团队参考　2.80　355.00　994.00\n\n12/05/2022　TLM1　审阅并为 PH 团队准备 GETTR 网站上的视频和图片帖子，特别是 NFSC Speaks。　0.80　400.00　320.00\n\n12/05/2022　就债务人的资产及前 NFSC 成员与 D. Mohamed（D. 穆罕默德）通信　0.50　775.00　387.50\n\n12/06/2022　AB21　与 L. Koch 就驳回针对 L. Despins 及 Paul Hastings 的诉讼的动议举行通话（0.1）；与 D. Barron 就相关背景事实通话（0.1）　0.20　1,510.00　302.00\n\n12/06/2022　审阅并翻译有关违反 TRO 的互联网证据　0.20　775.00　155.00\n\n12/06/2022　IDE B4　与 A. Bongartz 就 SDNY 地区法院原告举行通话（0.1）；就同一事项与 N. Bassett 通信（0.1）　0.20　1,225.00　245.00\n\n12/06/2022　DE B4　就共同辩护协议与 M. Russo（M. 鲁索）（O'Melveny）通信　0.10　1,225.00　122.50\n\n12/06/2022　DEB4　就 Gettr 发帖及账号名称与 N. Bassett 和 L. Despins 通信（0.1）；就 Gettr 帖子与 M. Lopez（M. 洛佩兹）通信（0.1）；就同一事项与 L. Despins 通信（0.2）；就听证通信并举行会议（0.6）；就同一事项与 L. Despins 通信（0.2）；就 Gettr 发帖与 N. Bassett 和 L. Despins 通信（0.2）；就 Hamilton 文件与 E. Sutton 通信（0.2）；就 Kwok 发帖与 M. Gonzalez（O'Melveny）通信（0.1）；就相关声明与 L. Despins 通信（0））　1.90　1,225.00　2,327.50\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 916 of 1334\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人　50687-00003　发票编号 2356942\n\n日期　姓名首字母　说明　小时数　费率　金额\n\n12/06/2022　DEB4　就证人 Jiao（焦）与 L. Despins 和 N. Bassett 通信（0.2）；就同一事项与 E. Sutton 通信（0.2）；分析与同一事项有关的文件（0.8）；进一步就同一事项与 N. Bassett 通信（0.4）；就传票与 E. Sutton 通信（0.1）；就由 Jiao 签署的公司文件与 N. Bassett 通信（0.1）；就其他证人通信（0.1）；就证人 Cheng（程）通信（0.2）；分析与同一事项有关的文件（0.6）；就原告 Tao Zheng（郑涛）与 A. Bongartz 通信（0.1）；就证人 Y. Li（Y. 李）通信（0.5）；分析与同一事项有关的文件（1.0）；就同一事项与 L. Despins 和 N. Bassett 通信（0.3）；就听证更新与 L. Despins 通信（0.3）　4.90　1,225.00　6,002.50\n\n12/06/2022　DEB4　就证据文件通信（0.2）；就同一事项与 L. Despins 通信（0.1）；就庭审记录与 O'Melveny 团队通信（0.1）　0.40　1,225.00　490.00\n\n12/06/2022　ECS1　为初步禁令听证提供支持，并按需要提供公司文件　0.50　840.00　420.00\n\n12/06/2022　IMG　审阅并截取 MilesGuoLive/China1989 Gettr 账户帖子　2.50　330.00　825.00\n\n12/06/2022　LK19　与 A. Bongartz 就驳回针对 L. Despins 及 Paul Hastings 的诉讼的动议举行通话（.1）；起草驳回 FARA 投诉的动议（2.8）　2.90　755.00　2,189.50\n\n12/06/2022　AEL2　就听证后续事项与 D. Barron 通信　0.30　1,510.00　453.00\n\n12/06/2022　MOL　审阅并准备从 @MilesGuo 网页下载的若干视频，供 PH 团队参考　1.50　355.00　532.50\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 917 of 1334\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人　50687-00003　发票编号 2356942\n\n日期　姓名首字母　说明　小时数　费率　金额\n\n12/06/2022　TLM1　审阅并为 PH 团队准备在 GETTR 网站上发布的视频和图片，具体为 NFSC Speaks。　1.00　400.00　400.00\n\n12/06/2022　审阅并翻译郭文贵相关人士的社交媒体帖子　0.50　775.00　387.50\n\n12/06/2022　WCF　审阅纽约南区（Southern District of New York, SDNY）关于针对 PH 的索赔起诉书的驳回动议先例（.5）；就同一事项与 A. Bongartz、L. Koch 通信（.1）　0.60　1,120.00　672.00\n\n12/07/2022　AME　从网络审阅并截取与郭文贵有关的视频　1.50　400.00　600.00\n\n12/07/2022　审阅有关郭文贵资产的互联网证据（1.）；就同一事项及案件代理与 D. Barron 电话会议（.3）；审阅并翻译某些郭文贵视频和文件（）；审阅起诉书中的原告名单（）　2.10　775.00　1,627.50\n\n12/07/2022　DEB4　就与听证会有关的研究与 L. Despins 通信（0.2）；分析有关言论自由问题的破产法院判例（2.2）　2.40　1,225.00　2,940.00\n\n12/07/2022　DEB4　就抗议活动与 S. Maza 通信（0.1）　0.10　1,225.00　122.50\n\n12/07/2022　DEB4　就地区法院原告与 L. Despins 通信（0.2）；就道德投诉与 L. Despins 通信（0.1）；就地区法院诉讼原告与 L. Despins 通信（0.1）　0.40　1,225.00　490.00\n\n案件 22-50073 文书 1831 于 05/30/23 提交 于 05/30/23 08:41:26 登记 第 918 页，共 1334 页\n\n日期　姓名首字母　说明　小时　费率　金额\n\n12/07/2022　DEB4　就翻译事宜与 M. Gonzalez 通信（0.1）；就同一事项与　及　通信（0.1）；就 Yongbing Zhang（张永兵）与 L. Despins 通信（0.1）；就郭文贵 Gettr 帖子与 L. Despins 通信（0.1）；就普通话语言研究与　及　通信（0.2）；就抗议者租房事宜与 M. Gonzalez 通信（0.1）；就郭文贵视频与 L. Despins 和 N. Bassett 通信（0.1）；分析与郭文贵支持者有关的文件（1.5）；就郭文贵帖子与　通信（0.1）　2.40　1,225.00　2,940.00\n\n12/07/2022　DEB4　就威胁性语音留言与 N. Bassett 通信（0.2）；就线人事宜与　通信（0.2）；就最新抗议活动与 L. Despins 通信（0.1）；就录制谈话的法律问题与 L. Despins 通信（0.2）；就 TRO 命令与 N. Bassett 通信（0.1）　0.80　1,225.00　980.00\n\n12/07/2022　JPK1　就临时限制令判例法与 N. Bassett 通信　0.10　775.00　77.50\n\n12/07/2022　LK19　起草驳回针对 Paul Hastings（博钦律师事务所）及 L. Despins 的起诉书的动议　3.20　755.00　2,416.00\n\n12/07/2022　AEL2　审阅有关 TRO、禁令及共同行动的判例法　0.80　1,510.00　1,208.00\n\n12/07/2022　AEL2　就日程调整事宜与 PH 团队和 O'Melveny（欧麦尔文律师事务所）通信　0.50　1,510.00　755.00\n\n12/07/2022　TLM1　审阅并为 PH 团队准备在 GETTR 网站上发布的视频和图片，具体为 NFSC Speaks。　0.20　400.00　80.00\n\n12/07/2022　审阅并翻译有关郭文贵与抗议活动关联的网络帖子　0.80　775.00　620.00\n\n案件 22-50073 文书 1831 于 05/30/23 提交 于 05/30/23 08:41:26 登记 第 919 页，共 1334 页\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人）Luc Despins（吕克·德斯平斯） 50687-00003 发票编号 2356942\n\n日期　姓名首字母　说明　小时　费率　金额\n\n12/07/2022　WCF　审阅向 Second Circuit（第二巡回上诉法院）提交的管辖权驳回动议（.2）；就同一事项与 L. Koch 通信（.1）　0.30　1,120.00　336.00\n\n12/08/2022　AB21　就 Barton 驳回动议与 L. Koch 会议　0.30　1,510.00　453.00\n\n12/08/2022　AB21　与 PH 团队（L. Despins、N. Bassett、D. Barron、E. Sutton）通话，讨论初步禁令听证会的情况总结　0.60　1,510.00　906.00\n\n12/08/2022　AB21　就额外的郭文贵视频与 D. Barron 通信　0.10　1,510.00　151.00\n\n12/08/2022　审阅并翻译有关违反 TRO 的互联网证据（）；就同一事项与 D. Barron 通信（ ）　0.50　775.00　387.50\n\n12/08/2022　DEB4　就地区法院原告与 L. Koch 通信　0.40　1,225.00　490.00\n\n12/08/2022　DEB4　就诽谤／禁令问题与 S. Maza 会议（0.4）；分析与同一事项有关的判例法（1.9）；就同一事项与 I. Chang 通信（0.3）；就同一事项与 L. Despins 通信（0.1）；与 L. Despins、A. Bongartz、N. Bassett、K. Catalano、L. Koch、A. Luft、J. Kosciewicz 通话，讨论听证会最新情况（0.6）；就社交媒体帖子与　通信（0.1）；就同一事项与 L. Despins 和 N. Bassett 通信（0.1）；就 TRO 延期命令与 N. Bassett 通信（0.1）；就同一事项及其邮寄与 E. Sutton 通信（0.2）；就 TRO 延期命令与 E. Henzy（ZZ）通信（0.1）；就同一事项与 Melissa Francis 和 Aaron Mitchell 通信（0.1）；就同一事项与 ROLS/ROLFS 通信（0.1）；就同一事项与 D. Wachen（Wachen）通信（0.1）　4.20　1,225.00　5,145.00\n\n案件 22-50073 文书 1831 于 05/30/23 提交 于 05/30/23 08:41:26 登记 第 920 页，共 1334 页\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人）Luc Despins（吕克·德斯平斯） 50687-00003 发票编号 2356942\n\n日期　姓名首字母　说明　小时　费率　金额\n\n12/08/2022　ECS1　与 L. Despins、N. Bassett、A. Bongartz、D. Barron 会议，讨论听证会后最新情况及案件的持续进展　0.60　840.00　504.00\n\n12/08/2022　ECS1　分析 Bankruptcy Rules（破产程序规则）7042 和 7015 的适用，以及合并对抗程序的能力　0.90　840.00　756.00\n\n12/08/2022　ECS1　审阅并评论经修订 TRO 的送达　0.50　840.00　420.00\n\n12/08/2022　JPK1　出席与 PH 团队举行的全员会议，讨论临时限制令听证会　0.60　775.00　465.00\n\n12/08/2022　KC27　出席与 L. Despins、A. Bongartz、N. Bassett、D. Barron、E. Sutton、A. Luft 举行的会议，讨论听证会后最新情况及待决诉讼（.6）　0.60　775.00　465.00\n\n12/08/2022　LK19　就驳回针对 PH 及 L. Despins 的起诉书的动议与 A. Bongartz 会议（.3）；起草驳回针对 PH 及 L. Despins 的起诉书的动议（）；就驳回针对 PH 及 L. Despins 的起诉书的动议与 D. Barron 通信（）；就驳回针对 PH 及 L. Despins 的起诉书的动议与 W. Farmer 通信（）　3.70　755.00　2,793.50\n\n12/08/2022　LK19　与 L. Despins、N. Bassett、A. Bongartz、E. Sutton、A. Luft、K. Catalano 会议，讨论初步禁令听证会　0.60　755.00　453.00\n\n12/08/2022　LAD4　审阅提交材料和笔记，以准备初步禁令听证会（1.10）　1.10　1,860.00　2,046.00\n\n12/08/2022　AEL2　与 L. Despins、A. Bongartz、N. Bassett、E. Sutton、K. Catalano 进行团队更新通话，讨论初步禁令听证会总结及后续步骤　0.60　1,510.00　906.00\n\n案件 22-50073 文书 1831 于 05/30/23 提交 于 05/30/23 08:41:26 登记 第 921 页，共 1334 页\n\n日期　姓名首字母　说明　小时　费率　金额\n\n12/08/2022　MOL　审阅并准备从 @MilesGuo 网页下载的某些视频，供 PH 团队参考　3.50　355.00　1,242.50\n\n12/08/2022　NAB　就初步禁令听证会及后续步骤与 D. Barron 通信（.4）；与 L. Despins、A. Bongartz、D. Barron、E. Sutton 电话会议，讨论同一事项（.6）；准备结案陈词（1.4）；分析与同一事项有关的某些判例法（.9）；就同一事项与 D. Harbach（O'Melveny）通信（.4）；就同一事项与 L. Despins 通信（.2）；进一步准备结案陈词（.2）　4.10　1,510.00　6,191.00\n\n12/08/2022　TLM1　审阅并为 PH 团队准备在 GETTR 网站上发布的视频和图片，具体为 NFSC Speaks。　0.30　400.00　120.00\n\n12/08/2022　审阅与郭文贵有关的社交媒体帖子　0.30　775.00　232.50\n\n12/08/2022　WCF　审阅并分析在纽约南区提交的针对 Paul Hastings LLP 和 L. Despins 的起诉书（.6）；就同一事项与 L. Koch 通信（.1）　0.70　1,120.00　784.00\n\n12/09/2022　AME　从网络审阅并截取与郭文贵有关的视频　0.50　400.00　200.00\n\n案件 22-50073 文书 1831 于 05/30/23 提交 于 05/30/23 08:41:26 登记 第 922 页，共 1334 页\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人）Luc Despins（吕克·德斯平斯） 50687-00003 发票编号 2356942\n\n日期　姓名首字母　说明　小时　费率　金额\n\n12/09/2022　DEB4　就道德投诉与 L. Despins 通信（0.1）；就示证材料和证据问题与 N. Bassett 会议（0.2）；就调查所得文件与 E. Sutton 会议（0.2）；就证物清单与 M. Russo 和 A. Murray（O'Melveny）通信（0.2）；就 E. Dordick 帖子与 S. Sarnoff（O'Melveny）通信（0.1）；就同一事项与 S. Sarnoff 和 N. Bassett 通信（0.1）；就证人与 E. Sutton 通信（0.1）；就认证与 M. Gonzalez（O'Melveny）通信（0.1）；就郭文贵／Gettr 关联与 S. Sarnoff 和 N. Bassett 通信（0.1）；就示证材料与 N. Bassett 通信（0.5）；就 E. Dordick 帖子与 L. Despins 通信（0.2）　1.90　1,225.00　2,327.50\n\n12/09/2022　DEB4　就示证材料与 N. Bassett 通信（0.3）；就同一事项与 E. Sutton 和 D. Mohamed 通信（0.2）；就 Hamilton／William Je 与 L. Despins 通信（0.2）；就同一事项与 A. Luft 会议（0.2）；就示证材料设计与 N. Bassett 和 L. Despins 通信（0.5）；就 HCHK 文件与 G. Anuva 通信（0.3）；就郭文贵请愿书与 L. Despins 通信（0.1）；准备示证材料草稿（0.8）；就 Yongbing Zhang（张永兵）与 M. Gonzalez（O'Melveny）通信（0.2）；分析听证会证物及相关文件（1.0）；分析与 HCHK／Gettr 有关的文件（0.8）　4.60　1,225.00　5,635.00\n\n12/09/2022　ECS1　分析有关 Bankruptcy Rule（破产程序规则）7042 和 FRCP 42 的判例法（2.4）；起草合并对抗程序的动议（1.1）　3.50　840.00　2,940.00\n\n12/09/2022　LAD4　与 N. Bassett 电话会议，讨论 \\$250 mm 提案（.20）　0.20　1,860.00　372.00\n\n案件 22-50073 文书 1831 于 05/30/23 提交 于 05/30/23 08:41:26 登记 第 923 页，共 1334 页\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人）Luc Despins（吕克·德斯平斯） 50687-00003 发票编号 2356942\n\n日期　姓名首字母　说明　小时　费率　金额\n\n12/09/2022　MOL　审阅并准备从 @MilesGuo 网页下载的某些视频，供 PH 团队参考　4.50　355.00　1,597.50\n\n12/09/2022　NAB　审阅提交材料，以准备初步禁令听证会的结案陈词（1.1）；与 L. Despins 电话会议，讨论同一事项（.2）；就同一事项、制作示证材料及确定额外证物与 L. Despins 和 D. Barron 通信（.5）；审阅与同一事项有关的某些案件（.4）；与 D. Barron 电话会议，讨论同一事项（.2）；就证据问题和结案陈词问题与 O'Melveny 团队通信（.6）；就密封提交的证物及相关问题与对方律师通信（.1）；进一步准备结案陈词（1.3）　4.40　1,510.00　6,644.00\n\n12/09/2022　TLM1　审阅 NFSC Speaks 网站上的新帖子　0.10　400.00　40.00\n\n12/10/2022　DEB4　就示证材料与 N. Bassett 通信（0.2）；就诽谤／禁令问题与 L. Despins 通信（0.2）；就同一事项与 N. Bassett 通信（0.1）；就示证材料与 L. Despins 通信（0.1）；就 Escobar 文章与 L. Despins 通信（0.4）；就同一事项与 N. Bassett 通信（0.1）；分析与诽谤／禁令问题有关的判例法（1.3）　2.40　1,225.00　2,940.00\n\n案件 22-50073 文书 1831 于 05/30/23 提交 于 05/30/23 08:41:26 登记 第 924 页，共 1334 页\n\n日期　姓名首字母　说明　小时　费率　金额\n\n12/11/2022　DEB4　就 HK USA 同意命令与 N. Bassett（N. 巴塞特）和 L. Despins（L. 德斯平）通信 (0.1)；就同一事项与 A. Bongartz（A. 邦加茨）通信 (0.1)；就与同一事项有关的庭审记录与 N. Bassett 通信 (0.1)；审阅庭审记录 (0.3)；就 HK USA 同意命令及相关庭审记录与 P. Friedman（O'Melveny（奥迈立律师事务所））通信 (0.1)；修订示证材料 (0.4)；就同一事项与 N. Bassett 通信 (0.1)；分析与诽谤和禁令有关的判例法 (4.2)；就同一事项向 L. Despins 发送电子邮件备忘录 (0.8)　6.20　1,225.00　7,595.00\n12/11/2022　LK19　审阅并修订针对 Paul Hastings（普衡律师事务所）和 L. Despins 的诉状驳回动议草案　1.60　755.00　1,208.00\n12/11/2022　MOL　审阅并准备从 @MilesGuo（郭文贵）网页下载的若干视频，供 PH 团队参考　2.50　355.00　887.50\n12/11/2022　WCF　分析有关 Barton Doctrine（巴顿原则）及 Rule 12(b)(1) 驳回的判例依据 (1.4)；审阅并修订驳回 Southern District of New York（纽约南区）外国代理人诉状的动议草案 (2.8)；分析与同一事项有关的破产案件诉状和命令 (.7)　4.90　1,120.00　5,488.00\n12/12/2022　AB21　审阅基于巴顿原则的驳回动议草案 (0.8)；就同一事项与 L. Koch（L. 科赫）通话 (0.2)；就同一事项与 D. Barron（D. 巴伦）通话 (0.3)；就同一事项与 L. Koch 通信 (0.1)　1.40　1,510.00　2,114.00\n12/12/2022　AME　审阅并截取社交媒体帖文中的视频　3.50　400.00　1,400.00\n12/12/2022　DEB4　就驳回动议与 A. Bongartz 会议 (0.3)；就同一事项与 L. Koch 会议 (0.3)；就同一事项与 L. Koch 通信 (0.5)；分析与同一事项有关的文件 (0.6)　1.70　1,225.00　2,082.50\n\n案件 22-50073 文书 1831 于 05/30/23 提交 于 05/30/23 08:41:26 录入 第 925 页，共 1334 页\n\nLuc Despins（吕克·德斯平）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人　50687-00003　发票编号 2356942\n\n日期　姓名缩写　说明　小时数　费率　金额\n12/12/2022　DEB4　就听证会文件与 P. Linsey（Neubert（诺伊伯特））通信 (0.1)；就与禁令对抗程序有关的问题与 L. Koch 通信 (0.3)；就同一事项与 K. Catalano（K. 卡塔拉诺）会议 (0.3)；就证据文件与 M. Russo（O'Melveny）通信 (0.1)；就 USMS 送达动议与 N. Bassett 通信 (0.1)　0.90　1,225.00　1,102.50\n12/12/2022　ECS1　分析有关 Bankruptcy Rule 7042 和 FRCP 42 的判例法 (.6)；起草合并对抗程序动议 (1.3)　1.90　840.00　1,596.00\n12/12/2022　LK19　修订针对 Paul Hastings 和 L. Despins 的诉状驳回动议草案 (5.0)；就驳回动议草案与 A. Bongartz 通信 (0.1)；就驳回动议草案与 A. Bongartz 会议 (.2)；就同一事项的案件背景与 D. Barron 会议 (.3)；就案件背景与 A. Bongartz 通信 (0.1)　5.70　755.00　4,303.50\n12/12/2022　LK19　分析有关受托人可针对失去占有的债务人持有的可能侵权请求权的判例法　1.50　755.00　1,132.50\n12/12/2022　TLM1　审阅 NFSC Speaks（新中国联邦之声）网站的新内容，并为 PH 团队作准备　0.10　400.00　40.00\n12/12/2022　WCF　分析有关巴顿原则及 Rule 12(b)(6) 请求的判例依据 (.9)；就驳回动议的意见与 L. Koch 通信 (.2)　1.10　1,120.00　1,232.00\n12/13/2022　AME　审阅／截取社交媒体帖文和视频　1.50　400.00　600.00\n12/13/2022　DEB4　修订禁令命令草案 (0.5)；就同一事项与 N. Bassett 通信 (0.1)　0.60　1,225.00　735.00\n12/13/2022　ECS1　分析有关 Bankruptcy Rule 7042 和 FRCP 42 的判例法 (.2)；起草合并对抗程序动议 (1.1)　1.30　840.00　1,092.00\n\n日期　姓名缩写　说明　小时数　费率　金额\n12/13/2022　LK19　修订针对 Paul Hastings 和 L. Despins 的诉状驳回动议　3.60　755.00　2,718.00\n12/13/2022　LAD4　审阅／编辑初步禁令命令草案，并就同一事项向 O'Melveny 团队发送大量电子邮件 (1.20)　1.20　1,860.00　2,232.00\n12/13/2022　MOL　审阅并准备从 @MilesGuo 网页下载的若干视频，供 PH 团队参考 (1.9)；就同一事项与 E. Sutton（E. 萨顿）通信 (.1)　2.00　355.00　710.00\n12/13/2022　NAB　就初步禁令听证会与 A. Luft（A. 卢夫特）通话 (.4)；修订拟议初步禁令命令，并就同一事项与 L. Despins、D. Barron 和 O'Melveny 团队通信 (.7)；审阅与初步禁令听证会和藐视法庭动议有关的其他潜在证据 (.5)；进一步修订拟议命令，并分析与同一事项有关的法律依据 (.8)　2.40　1,510.00　3,624.00\n12/13/2022　TLM1　审阅 NFSC Speaks 网站的新内容，并为 PH 团队作准备　0.20　400.00　80.00\n12/14/2022　DEB4　就记录中先前的和解讨论与 L. Koch 通信　0.20　1,225.00　245.00\n12/14/2022　DEB4　就审判记录与 M. Russo（O'Melveny）和 A. Murray（O'Melveny）通信 (0.1)；就审判记录与 N. Bassett 通信 (0.1)；就持续进行的抗议活动与 N. Bassett 和 L. Despins 通信 (0.2)；就 Friedman 关于抗议组织的文章与 N. Bassett 通信 (0.1)；修订禁令命令 (0.2)　0.70　1,225.00　857.50\n12/14/2022　KC27　分析有关受托人针对债务人请求权的判例法　0.90　775.00　697.50\n12/14/2022　LK19　修订驳回动议 (1.1)；就驳回动议草案与 D. Barron 通信 (0.2)　1.30　755.00　981.50\n12/14/2022　LK19　就无利害关系性方面的判例法与 S. Maza（S. 马萨）通信　0.40　755.00　302.00\n\n日期　姓名缩写　说明　小时数　费率　金额\n12/14/2022　MOL　审阅并准备从 @MilesGuo 网页下载的若干视频，供 PH 团队参考　2.50　355.00　887.50\n12/14/2022　NAB　修订拟议初步禁令命令 (.3)；就同一事项与 M. Gonzalez（O'Melveny）通信 (.3)　0.60　1,510.00　906.00\n12/14/2022　TLM1　审阅 NFSC Speaks 网站的新帖文，并为 PH 团队作准备　0.10　400.00　40.00\n12/15/2022　DEB4　为 G. Cora（Davis Polk（达维律师事务所））准备有关纽约南区原告的文件　0.80　1,225.00　980.00\n12/15/2022　DEB4　就审判证据与 M. Russo（O'Melveny）通信 (0.2)；就同一事项与 J. Montalvo（O'Melveny）通信 (0.1)；为 O'Melveny 团队准备有关抗议者问题的电子邮件 (0.5)　0.80　1,225.00　980.00\n12/15/2022　ECS1　准备公司治理命令和受托人命令上诉案中的被上诉人答辩状　1.30　840.00　1,092.00\n12/15/2022　审阅并准备 FayFay 节目和 Webex 音频的翻译 (3.5)；分析有关 Kwok 与 William Je（威廉·杰）关系的信息 (0.6)　4.10　775.00　3,177.50\n12/15/2022　TLM1　审阅 NFSC Speaks 网站的新帖文，并为 PH 团队作准备　0.20　400.00　80.00\n12/16/2022　AB21　就基于巴顿原则的驳回动议与 D. Barron 通信　0.10　1,510.00　151.00\n12/16/2022　DEB4　就驳回动议与 A. Bongartz 通信 (0.2)；就同一事项与 L. Koch 通信 (0.1)；就被告与 G. Cora（Davis Polk）通信 (0.2)；就社交媒体活动的诉状和相关文件与 G. Cora 通信 (0.3)　0.80　1,225.00　980.00\n12/16/2022　调查起诉受托人和 PH 的纽约南区原告身份 (0.4)；审阅并翻译相关文件和社交媒体帖文 (2.0)　2.40　775.00　1,860.00\n\n案件 22-50073 文书 1831 于 05/30/23 提交 于 05/30/23 08:41:26 录入 第 928 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人　50687-00003　发票编号 2356942\n\n日期　姓名缩写　说明　小时数　费率　金额\n12/16/2022　MOL　审阅并准备若干视频下载文件，供 PH 团队参考　1.50　355.00　532.50\n12/16/2022　NAB　就藐视法庭动议的下一步与 L. Despins 通信 (.1)　0.10　1,510.00　151.00\n12/16/2022　TLM1　审阅 NFSC Speaks 网站的新帖文，并为 PH 团队作准备　0.10　400.00　40.00\n12/16/2022　TLM1　在保管链表中编录收集的媒体　0.20　400.00　80.00\n12/17/2022　DEB4　就藐视法庭答复状与 O'Melveny 团队、L. Despins、N. Bassett 通话 (0.8)；就同一事项与 N. Bassett 通信 (0.1)；就视频证据通信 (0.1)　1.00　1,225.00　1,225.00\n12/17/2022　LAD4　就藐视法庭答复与 O'Melveny 团队以及 N. Bassett、D. Barron 通话 (.80)　0.80　1,860.00　1,488.00\n12/17/2022　NAB　就藐视法庭动议的证据问题与 L. Despins 通信 (.2)；审阅与同一事项有关的文件 (.3)；就藐视法庭动议答复状与 P. Friedman（O'Melveny）、S. Sarnoff（O'Melveny）、L. Despins、D. Barron 电话会议 (.8)；就同一事项与 P. Friedman、S. Sarnoff 和 L. Despins 通信 (.1)；就同一事项与 A. Bongartz 通信 (.1)　1.50　1,510.00　2,265.00\n12/18/2022　AB21　就支持临时限制令藐视法庭动议答复的补充内容与 E. Sutton 通话　0.20　1,510.00　302.00\n12/18/2022　ECS1　起草 PAX（PAX）诉 Kwok 案中支持藐视法庭动议答复的补充内容 (2.9)；就同一事项与 A. Bongartz 通话 (.2)；分析与同一事项有关的判例法 (.8)　3.90　840.00　3,276.00\n12/18/2022　审阅与起诉受托人和 PH 的原告有关的文件和证据　0.60　775.00　465.00\n12/18/2022　为 N. Bassett 审阅 Kwok 的录音　0.20　775.00　155.00\n\n日期　姓名缩写　说明　小时数　费率　金额\n12/19/2022　AB21　修订有关临时限制令的藐视法庭动议补充内容 (0.7)；就同一事项与 E. Sutton 通话 (0.2)　0.90　1,510.00　1,359.00\n12/19/2022　DEB4　就纽约南区原告与 G. Cora（Davis Polk）通信　0.10　1,225.00　122.50\n12/19/2022　DEB4　就纽约南区诉讼中的原告与 G. Cora（Davis Polk）通信　0.20　1,225.00　245.00\n12/19/2022　DEB4　就纽约南区原告会议　0.20　1,225.00　245.00\n12/19/2022　ECS1　起草 PAX 诉 Kwok 案中支持藐视法庭动议答复的补充内容 (1.4)；就同一事项与 A. Bongartz 通话 (.2)；分析与同一事项有关的判例法 (.7)　2.30　840.00　1,932.00\n12/19/2022　调查纽约南区原告就针对受托人和 PH 提起的诉讼与 Kwok 的关联 (1.5)；就同一事项与 D. Barron 通话 (.2)　1.70　775.00　1,317.50\n12/20/2022　AB21　修订对 Kwok 就临时限制令藐视法庭动议提出的异议的答复补充内容 (0.3)；就同一事项与 N. Bassett 通信 (0.1)；就同一事项与 P. Friedman（O'Melveny）和 S. Sarnoff（O'Melveny）通信 (0.1)　0.50　1,510.00　755.00\n12/20/2022　DEB4　就照片证据与 G. Cora（Davis Polk）通信　0.10　1,225.00　122.50\n12/20/2022　DEB4　就抗议者通信　0.10　1,225.00　122.50\n12/20/2022　DEB4　就纽约南区诉状与 A. Bongartz 通信　0.20　1,225.00　245.00\n12/20/2022　DEB4　就抗议者与 G. Cora（Davis Polk）通信　0.20　1,225.00　245.00\n12/20/2022　DEB4　就抗议者与 M. Gonzalez（O'Melveny）通信　0.10　1,225.00　122.50\n12/20/2022　ECS1　起草 PAX 诉 Kwok 案中支持藐视法庭动议答复的补充内容　0.10　840.00　84.00\n\n日期　姓名缩写　说明　小时数　费率　金额\n\n12/20/2022　NAB　审阅并修订藐视法庭动议答辩状的插入内容草稿（.7）；就同一事项与 A. Bongartz（亚历克斯·邦加茨）通信（.2）　0.90　1,510.00　1,359.00\n\n12/21/2022　DEB4　就纽约南区（Southern District of New York）原告事宜与 G. Andres（G. 安德烈斯）（Davis Polk（达维律师事务所））通信　0.20　1,225.00　245.00\n\n12/21/2022　DEB4　就纽约南区原告事宜与 L. Aronson（L. 阿伦森）（O'Melveny（奥美律师事务所））通信　0.10　1,225.00　122.50\n\n12/21/2022　DEB4　就纽约南区原告事宜通信　0.10　1,225.00　122.50\n\n12/21/2022　DEB4　就纽约南区原告事宜与 G. Cora（G. 科拉）（Davis Polk）通信　0.30　1,225.00　367.50\n\n12/21/2022　LK19　分析有关援引第五修正案及由此作出推论的判例法　1.10　755.00　830.50\n\n12/21/2022　AEL2　审阅有关受托人（Trustee）证言的特权判例法　0.50　1,510.00　755.00\n\n12/21/2022　AEL2　分析第五修正案问题　0.50　1,510.00　755.00\n\n12/21/2022　AEL2　就第五修正案分析事宜与 L. Koch（L. 科赫）通信　0.40　1,510.00　604.00\n\n12/21/2022　AEL2　与 N. Bassett（尼古拉斯·A·巴塞特）通话，讨论主张特权及第五修正案事宜　0.60　1,510.00　906.00\n\n12/21/2022　调查 Kwok（郭文贵）与对受托人及 PH 提起诉讼的纽约南区原告之间的关系　0.40　775.00　310.00\n\n12/22/2022　AB21　审阅支持临时限制令（TRO）藐视法庭动议的答辩状草稿　0.20　1,510.00　302.00\n\n12/22/2022　DEB4　审阅并评论支持藐视法庭动议的答辩状草稿　0.20　1,225.00　245.00\n\n12/22/2022　DEB4　就支持藐视法庭动议的答辩状草稿，与 L. Despins（卢克·德斯潘斯）、A. Luft（阿维·E·卢夫特）及 N. Bassett 通信　0.10　1,225.00　122.50\n\n12/22/2022　LAD4　审阅/编辑藐视法庭答辩状草稿（.50）　0.50　1,860.00　930.00\n\n12/22/2022　AEL2　审阅并修订初步禁令书状草稿　0.60　1,510.00　906.00\n\n12/23/2022　LK19　分析有关援引第五修正案的判例法　1.60　755.00　1,208.00\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 Luc Despins（卢克·德斯潘斯）　50687-00003　发票编号 2356942\n\n日期　姓名首字母　说明　小时　费率　金额\n\n12/23/2022　NAB　分析与藐视法庭动议听证相关的案件（.3）　0.30　1,510.00　453.00\n\n12/24/2022　AEL2　分析有关援引第五修正案的判例法　1.80　1,510.00　2,718.00\n\n12/26/2022　LK19　分析有关非当事人援引第五修正案的判例法　2.40　755.00　1,812.00\n\n12/26/2022　AEL2　分析必要当事人及第五修正案事宜　0.50　1,510.00　755.00\n\n12/26/2022　NAB　就第五修正案问题与 A. Luft 通信（.2）；分析有关同一事项的案件（.4）　0.60　1,510.00　906.00\n\n12/27/2022　DEB4　就纽约南区诉讼中的驳回动议与 L. Koch 通信　0.10　1,225.00　122.50\n\n12/27/2022　HRO　研究有关第五修正案及预谋未来伪证的第二巡回法院判例　1.60　360.00　576.00\n\n12/27/2022　LK19　分析有关第五修正案特权的判例法　2.80　755.00　2,114.00\n\n小计：\nB191 一般诉讼　26.0　256,052.51\n\nB195　非工作旅行\n\n12/06/2022　往返 PH 纽约办公室与康涅狄格联邦地区法院（CT District Court），参加初步禁令听证会（按 1/2 费率计费）　3.40　387.50　1,317.50\n\n小计：　B195 非工作旅行　3.40　1,317.50\n\n总计　3.0　439,442.51\n\n计时人员汇总\n\n编号　计时人员姓名　职务　小时　费率　费用\n\nLAD4　Luc A. Despins（卢克·A·德斯潘斯）　合伙人　56.30　1,860.00　104,718.00\n\nNAB　Nicholas A. Bassett（尼古拉斯·A·巴塞特）　合伙人　82.10　1,510.00　123,971.00\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 932 of 1334\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 Luc Despins　50687-00003　发票编号 2356942\n\nAEL2　Luft, Avi E.（阿维·E·卢夫特）　顾问律师　11.70　1,510.00　17,667.00\n\nAB21　Alex Bongartz（亚历克斯·邦加茨）　顾问律师　9.00　1,510.00　13,590.00\n\nDEB4　Douglass E. Barron（道格拉斯·E·巴伦）　律师　67.40　1,225.00　82,565.01\n\nWCF　Will C. Farmer（威尔·C·法默）　律师　7.60　1,120.00　8,512.00\n\nECS1　Ezra C. Sutton（埃兹拉·C·萨顿）　律师　18.30　840.00　15,372.00\n\nKC27　Kristin Catalano（克里斯汀·卡塔拉诺）　律师　1.50　775.00　1,162.50\n\n　　律师　3.70　775.00　2,867.50\n\nJPK1　Jon P. Kosciewicz（乔恩·P·科希维茨）　律师　1.20　775.00　930.00\n\n　　律师　10.10　775.00　7,827.50\n\n　　律师　3.40　387.50　1,317.50\n\nLK19　Leonie Koch（莱奥妮·科赫）　律师　44.30　755.00　33,446.50\n\n　　其他计时人员　9.20　775.00　7,130.00\n\nTLM1　Trevor Mijares（特雷弗·米哈雷斯）　其他计时人员　5.10　400.00　2,040.00\n\nAME　Amy M. Ecklund（艾米·M·埃克伦德）　其他计时人员　9.30　400.00　3,720.00\n\nHRO　Heather R. O'Dea（希瑟·R·奥迪）　其他计时人员　1.60　360.00　576.00\n\nMOL　　其他计时人员　25.80　355.00　9,159.00\n\nIMG　　其他计时人员　8.70　330.00　2,871.00\n\nMayra O. Lopez（迈拉·O·洛佩兹）　Ian M. Gore（伊恩·M·戈尔）\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 933 of 1334\n\nHo Wan Kwok 案件中的 Chapter 11 受托人 Luc Despins　第 31 页\n\nKwok\n50687-00003\n发票编号 2356942\n\n已发生并垫付的费用\n\n日期　说明　数量　费率　金额\n\n12/04/2022　Westlaw　120.40\n\n12/05/2022　Westlaw　391.30\n\n12/08/2022　Westlaw　356.58\n\n12/09/2022　Westlaw　446.32\n\n12/10/2022　Westlaw　1,362.34\n\n12/11/2022　Westlaw　1,442.14\n\n12/11/2022　Westlaw　30.10\n\n12/12/2022　Westlaw　1,138.62\n\n12/12/2022　Westlaw　446.88\n\n12/12/2022　计算机检索（其他）　12.78\n\n12/13/2022　供应商费用－11/25/2022；FedEx Office（联邦快递办公室）就向 Rule of Law Foundation（法治基金会）和 Rule of Law Society（法治协会）送达有关 KWOK 的临时限制令所产生的费用；打印　15.43\n\n12/13/2022　供应商费用－11/25/2022；FedEx Office 就向 Rule of Law Foundation 和 Rule of Law Society 送达有关 KWOK 的临时限制令所产生的费用；邮寄　219.12\n\n12/13/2022　供应商费用－11/25/2022；FedEx Office 就向 Rule of Law Foundation 和 Rule of Law Society 送达有关 KWOK 的临时限制令所产生的费用；邮寄　66.88\n\n12/13/2022　Lexis/在线检索　128.25\n\n12/13/2022　Westlaw　1,267.42\n\n12/13/2022　Westlaw　60.20\n\n12/14/2022　Westlaw　60.20\n\n12/15/2022　Westlaw　30.10\n\n12/15/2022　Westlaw　519.26\n\n12/16/2022　Westlaw　309.12\n\n12/16/2022　Westlaw　313.74\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 934 of 1334\n\nHo Wan Kwok 案件中的 Chapter 11 受托人 Luc Despins　第 32 页\n\nKwok\n50687-00003\n发票编号 2356942\n\n12/17/2022　机票－Nick Bassett（尼克·巴塞特）；12/02/2022；出发地/目的地：DCA/Westchester（韦斯特切斯特）；机票舱位：经济舱；前往 Bridgeport, CT（康涅狄格州布里奇波特）参加初步禁令听证会。　809.20\n\n12/17/2022　旅行费用－餐饮－Nick Bassett；12/07/2022；餐厅：LGA Micasa；城市：New York（纽约）；晚餐；人数：1；前往 Bridgeport, CT 参加初步禁令听证会　16.60\n\n12/17/2022　旅行费用－餐饮－Nick Bassett；12/04/2022；餐厅：Mezah；城市：Washington, DC（哥伦比亚特区华盛顿）；晚餐；人数：1；前往 Bridgeport, CT 参加初步禁令听证会　18.72\n\n12/17/2022　旅行费用－餐饮－Nick Bassett；12/05/2022；餐厅：Marketplace Kitchen Bar；城市：Bridgeport；晚餐；人数：1；前往 Bridgeport, CT 参加初步禁令听证会　50.00\n\n12/17/2022　旅行费用－餐饮－Nick Bassett；12/06/2022；餐厅：Leghorn Steakhouse；城市：Bridgeport；晚餐；人数：1；前往 Bridgeport, CT 参加初步禁令听证会　50.00\n\n12/17/2022　旅行费用－餐饮－Nick Bassett；12/04/2022；餐厅：Marriott（万豪）；城市：Bridgeport；人数：1；前往 Bridgeport, CT 参加初步禁令听证会　8.50\n\n12/17/2022　住宿－Nick Bassett；12/06/2022；酒店：Marriott；入住日期：12/04/2022；退房日期：12/05/2022；前往 Bridgeport, CT 参加初步禁令听证会。　201.52\n\n12/17/2022　住宿－Nick Bassett；12/06/2022；酒店：Hyatt（凯悦）；入住日期：12/05/2022；退房日期：12/06/2022；前往 Bridgeport, CT 参加初步禁令听证会。　217.35\n\n12/17/2022　出租车/地面交通－Nick Bassett；12/04/2022；出发地/目的地：LGA/Bridgeport；服务类型：Uber；时间：22:06；前往 Bridgeport, CT 参加初步禁令听证会。　133.98\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 935 of 1334\n\nHo Wan Kwok 案件中的 Chapter 11 受托人 Luc Despins　第 33 页\n\nKwok\n50687-00003\n发票编号 2356942\n\n12/17/2022　出租车/地面交通－Nick Bassett；12/04/2022；出发地/目的地：酒店/会议地点；服务类型：Uber；时间：09:04；前往 Bridgeport, CT 参加初步禁令听证会。　14.93\n\n12/17/2022　出租车/地面交通－Nick Bassett；12/06/2022；出发地/目的地：会议地点/酒店；服务类型：Uber；时间：18:52；前往 Bridgeport, CT 参加初步禁令听证会。　15.97\n\n12/17/2022　出租车/地面交通－Nick Bassett；12/06/2022；出发地/目的地：会议地点/酒店；服务类型：Uber；时间：18:28；前往 Bridgeport, CT 参加初步禁令听证会。　17.49\n\n12/17/2022　出租车/地面交通－Nick Bassett；12/06/2022；出发地/目的地：酒店/会议地点；服务类型：Uber；时间：08:44；前往 Bridgeport, CT 参加初步禁令听证会。　18.98\n\n12/17/2022　出租车/地面交通－Nick Bassett；12/07/2022；出发地/目的地：酒店/会议地点；服务类型：Uber；时间：09:06；前往 Bridgeport, CT 参加初步禁令听证会。　19.89\n\n12/17/2022　旅行费用－停车－Nick Bassett；12/07/2022；前往 Bridgeport, CT 参加初步禁令听证会。　116.00\n\n12/17/2022　供应商费用－Nick Bassett；12/06/2022；前往 Bridgeport, CT 参加初步禁令听证会；因延长住宿而购买的必需品　61.93\n\n12/17/2022　供应商费用－Nick Bassett；12/07/2022；前往 Bridgeport, CT 参加初步禁令听证会；航空公司出票费用　75.00\n\n12/21/2022　机票－Nick Bassett；12/09/2022；出发地/目的地：LGA/DCA；机票舱位：经济舱；前往 Bridgeport, CT 参加证据听证会及结案陈词。　468.60\n\n12/21/2022　机票－Nick Bassett；12/09/2022；出发地/目的地：DCA/LGA；机票舱位：经济舱；前往 Bridgeport, CT 参加证据听证会及结案陈词。　603.60\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 936 of 1334\n\nHo Wan Kwok 案件中的 Chapter 11 受托人 Luc Despins　第 34 页\n\nKwok\n50687-00003\n发票编号 2356942\n\n12/21/2022　旅行费用－餐饮－Nick Bassett；12/12/2022；餐厅：Kavaldi Coffee；城市：Bridgeport；早餐；人数：1；前往 Bridgeport, CT 参加证据听证会及结案陈词。　4.97\n\n12/21/2022　旅行费用－餐饮－Nick Bassett；12/12/2022；餐厅：LGA Micasa；城市：New York；晚餐；人数：1；前往 Bridgeport, CT 参加证据听证会及结案陈词　51.51\n\n12/21/2022　旅行费用－餐饮－Nick Bassett；12/11/2022；餐厅：Marriott；城市：Stamford（斯坦福）；餐食：晚餐；人数：1；前往 Bridgeport, CT 参加证据听证会及结案陈词　55.16\n\n12/21/2022　住宿－Nick Bassett；12/12/2022；酒店：Marriott；入住日期：12/11/2022；退房日期：12/12/2022；前往 Bridgeport, CT 参加证据听证会及结案陈词。　292.10\n\n12/21/2022　出租车/地面交通－Nick Bassett；12/21/2022；出发地/目的地：酒店/会议地点；服务类型：Uber；时间：08:40；前往 Bridgeport, CT 参加证据听证会及结案陈词。　105.68\n\n12/21/2022　出租车/地面交通－Nick Bassett；12/13/2022；出发地/目的地：会议地点/LGA；服务类型：Uber；时间：18:34；前往 Bridgeport, CT 参加证据听证会及结案陈词。　118.83\n\n12/21/2022　出租车/地面交通－Nick Bassett；12/11/2022；出发地/目的地：LGA/会议地点；服务类型：Uber；时间：17:50；前往 Bridgeport, CT 参加证据听证会及结案陈词。　133.38\n\n12/21/2022　出租车/地面交通－Nick Bassett；12/12/2022；出发地/目的地：机场/家；服务类型：出租车；时间：23:30；前往 Bridgeport, CT 参加证据听证会及结案陈词。　25.30\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 937 of 1334\n\nHo Wan Kwok 案件中的 Chapter 11 受托人 Luc Despins　第 35 页\n\nKwok\n50687-00003\n发票编号 2356942\n\n12/21/2022　出租车/地面交通－Nick Bassett；12/11/2022；出发地/目的地：家/机场；服务类型：Uber；时间：14:05；前往 Bridgeport, CT 参加证据听证会及结案陈词。　61.11\n\n12/21/2022 Westlaw　244.86\n12/22/2022 出租车/地面交通费用－协理律师；\n12/06/2022；往返纽约州纽约市/康涅狄格州布里奇波特参加法庭听证会的火车票费用　21.00\n12/22/2022 出租车/地面交通费用－协理律师；\n12/06/2022；往返纽约州纽约市/康涅狄格州布里奇波特参加法庭听证会的火车票费用　21.00\n12/22/2022 出租车/地面交通费用－协理律师；\n12/06/2022；起点/终点：办公室/住所；服务类型：Lyft；时间：20:30；前往康涅狄格州布里奇波特参加法庭听证会后乘车回家的出租车费用　31.28\n12/23/2022 Westlaw　262.22\n12/28/2022 Westlaw　317.80\n12/30/2022 Westlaw　130.20\n12/30/2022 Westlaw　328.30\n12/31/2022 Westlaw　752.50\n发生并垫付的费用总额　$14,612.64\n本期费用及成本　$454,055.15\n应付余额总额－见票即付　$454,055.15\n案件 22-50073 文书 1831 于 05/30/23 提交 于 05/30/23 08:41:26 登记 第 938 页，共 1334 页\n\nPAUL HASTINGS LLP（宝盛律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人 Luc Despins（吕克·德斯潘） 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\n请注明发票号码：2356943\n\n收件人：Luc Despins PH LLP 税号：95-2209675\n摘要页\n\n公司法事项 PH LLP 客户/事项编号：50687-00004 Luc A. Despins\n\n截至 December 31, 2022 期间提供专业服务的法律费用 $7,590.50\n\n本期应付费用及成本　$7,590.50\n\n应付余额总额－见票即付　$7,590.50\n\n我们建议客户通过 ACH 付款；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改电汇指示。我们强烈建议客户通过联系 Teri Goffredo（泰丽·戈弗雷多），电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面及口头确认，以确认任何电汇指示的变更。\n电汇及 ACH 指示：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP ABA 编号：322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n电汇时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款信息发送至 cashepn@paulhastings.com。此邮箱不接收回复。\n案件 22-50073 文书 1831 于 05/30/23 提交 于 05/30/23 08:41:26 登记 第 939 页，共 1334 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\n郭文贵案件中的第11章受托人 Luc Despins 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\n请注明发票号码：2356943\n\n收件人：Luc Despins PH LLP 税号：95-2209675\n汇款副本\n\n公司法事项 PH LLP 客户/事项编号：50687-00004 Luc A. Despins\n\n截至 December 31, 2022 期间提供专业服务的法律费用 $7,590.50\n\n本期应付费用及成本　$7,590.50\n\n应付余额总额－见票即付　$7,590.50\n\n我们建议客户通过 ACH 付款；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改电汇指示。我们强烈建议客户通过联系 Teri Goffredo，电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面及口头确认，以确认任何电汇指示的变更。\n电汇及 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA 编号：322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n电汇时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款信息发送至 cashepn@paulhastings.com。此邮箱不接收回复。\n案件 22-50073 文书 1831 于 05/30/23 提交 于 05/30/23 08:41:26 登记 第 940 页，共 1334 页\n\nPAUL HASTINGS LLP\n200 Park Avenue, New York, NY 10166-3205\n电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\n郭文贵案件中的第11章受托人 Luc Despins　May 22, 2023\n\n郭文贵\n200 Park Avenue　请注明\nNew York, NY 10166　发票号码：2356943\n\n收件人：Luc Despins PH LLP 税号：95-2209675\n\n截至 December 31, 2022 期间已提供的专业服务\n公司法事项 $7,590.50\n\n日期　缩写　说明　小时　费率　金额\n\nB190　其他争议事项（不包括承接/拒绝动议）\n12/15/2022　ML30　就所需上诉法院判例与 E. Sutton（E. 萨顿）通信（.3）；研究纽约南区（SDNY）上诉判例（.8）；就同一事项与 E. Sutton 后续通信（.2）　1.30　515.00　669.50\n12/21/2022　AB21　分析对公司治理命令提出上诉的问题（0.2）；就同一事项与 S. Maza（S. 马扎）通话（0.4）　0.60　1,510.00　906.00\n12/21/2022　SM29　就被上诉人答辩状与 A. Bongartz（A. 邦加茨）通话（.4）；审阅问题及笔记，以准备该答辩状（1.5）　1.90　1,230.00　2,337.00\n12/22/2022　ECS1　审阅与对公司治理命令提出上诉有关的判例法（.7）；就同一事项与 S. Maza 通信（.1）　0.80　840.00　672.00\n12/30/2022　ECS1　准备就公司治理命令上诉的被上诉人答辩状（2.4）；就同一事项与 S. Maza 通话（.3）　2.70　840.00　2,268.00\n案件 22-50073 文书 1831 于 05/30/23 提交 于 05/30/23 08:41:26 登记 第 941 页，共 1334 页\n\n日期　缩写　说明　小时　费率　金额\n\n12/30/2022　SM29　就上诉状提纲与 E. Sutton 通话（.3）；审阅 E. Sutton 就同一事项发送的电子邮件（.2）；就上诉状和地方法规向 P. Linsey（Neubert）（P. 林赛〔诺伊贝特〕）发送电子邮件（.1）　0.60　1,230.00　738.00\n小计：　B190 其他争议事项（不包括承接/拒绝动议）　7.90　7,590.50\n合计　7.90　7,590.50\n计时人员摘要\n编号　计时人员姓名　职务　小时　费率　费用\nAB21　Alex Bongartz（亚历克斯·邦加茨）　顾问律师　0.60　1,510.00　906.00\nSM29　Shlomo Maza（什洛莫·马扎）　协理律师　2.50　1,230.00　3,075.00\nECS1　Ezra C. Sutton（埃兹拉·C·萨顿）　协理律师　3.50　840.00　2,940.00\nML30　Mat Laskowski（马特·拉斯科夫斯基）　律师助理　1.30　515.00　669.50\n本期费用及成本　$7,590.50\n应付余额总额－见票即付　$7,590.50\n案件 22-50073 文书 1831 于 05/30/23 提交 于 05/30/23 08:41:26 登记 第 942 页，共 1334 页\n\nPAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 电话：+1.202.551.1700　传真：+1.202.551.1705　www.paulhastings.com\n\n郭文贵案件中的第11章受托人 Luc Despins 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\n请注明发票号码：2356944\n\n收件人：Luc Despins PH LLP 税号：95-2209675\n摘要页\n\n外国法事项 PH LLP 客户/事项编号：50687-00007 Luc A. Despins\n\n截至 December 31, 2022 期间提供专业服务的法律费用 $81,504.00\n\n发生并垫付的成本　702.86\n\n本期应付费用及成本　$82,206.86\n应付余额总额－见票即付　$82,206.86\n\n我们建议客户通过 ACH 付款；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改电汇指示。我们强烈建议客户通过联系 Teri Goffredo，电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面及口头确认，以确认任何电汇指示的变更。\n电汇及 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA 编号：322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n电汇时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款信息发送至 cashepn@paulhastings.com。此邮箱不接收回复。\n案件 22-50073 文书 1831 于 05/30/23 提交 于 05/30/23 08:41:26 登记 第 943 页，共 1334 页\n\nPAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 电话：+1.202.551.1700　传真：+1.202.551.1705　www.paulhastings.com\n\n郭文贵案件中的第11章受托人 Luc Despins 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\n请注明发票号码：2356944\n\n收件人：Luc Despins PH LLP 税号：95-2209675\n汇款副本\n\n外国法事项 PH LLP 客户/事项编号：50687-00007 Luc A. Despins\n\n截至 December 31, 2022 期间提供专业服务的法律费用 $81,504.00\n\n发生并垫付的成本　702.86\n\n本期应付费用及成本　$82,206.86\n应付余额总额－见票即付　$82,206.86\n\n我们建议客户通过 ACH 付款；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改电汇指示。我们强烈建议客户通过联系 Teri Goffredo，电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面及口头确认，以确认任何电汇指示的变更。\n电汇及 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA 编号：322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n电汇时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款信息发送至 cashepn@paulhastings.com。此邮箱不接收回复。\n案件 22-50073 文书 1831 于 05/30/23 提交 于 05/30/23 08:41:26 登记 第 944 页，共 1334 页\n\nPAUL HASTINGS LLP\n\n2050 M Street NW, Washington, DC 20036\n电话：+1.202.551.1700 传真：+1.202.551.1705 www.paulhastings.com\n\n郭文贵案件中的第11章受托人 Luc Despins　May 22, 2023\n\n郭文贵\n200 Park Avenue　请注明\nNew York, NY 10166　发票号码：2356944\n\n收件人：Luc Despins PH LLP 税号：95-2209675\n\n截至 December 31, 2022 期间已提供的专业服务\n外国法事项 $81,504.00\n日期　缩写　说明　小时　费率　金额\nB120　资产分析与追回\n12/02/2022　CD16　审阅新提交的证据　1.00　1,230.00　1,230.00\n12/02/2022　CD16　审阅证据表和美国法院文件　1.00　1,230.00　1,230.00\n12/02/2022　CD16　就证据及承认申请听证会向 L. Despins 发送电子邮件　0.40　1,230.00　492.00\n12/02/2022　CD16　就新证据向律师 P. Wright（P. 赖特）发送电子邮件　0.10　1,230.00　123.00\n12/02/2022　KS23　考虑 C. Daly（C. 戴利）就证据发送的电子邮件通信　0.10　1,120.00　112.00\n12/05/2022　CD16　就为英国程序提交进一步证据一事向 A. Bongartz 和 D. Barron（D. 巴伦）发送电子邮件　0.40　1,230.00　492.00\n12/05/2022　CD16　就证据及 L. Despins 宣誓书与 S. Ahluwalia（S. 阿卢瓦利亚）进行后续通话　0.10　1,230.00　123.00\n12/05/2022　CD16　就补充证据与律师 P. Wright 发送电子邮件并通话　0.70　1,230.00　861.00\n12/05/2022　CD16　审阅有关享有特权文件的美国提交文件（1.5）；审阅 Wedlake Bell（韦德莱克·贝尔）就同一事项的通信（0.3）　1.80　1,230.00　2,214.00\n案件 22-50073 文书 1831 于 05/30/23 提交 于 05/30/23 08:41:26 登记 第 945 页，共 1334 页\n\n郭文贵案件中的第11章受托人 Luc Despins 50687-00007 发票编号：2356944\n\n日期　缩写　说明　小时　费率　金额\n\n12/05/2022　CD16　与 A. Bongartz（A. 邦加茨）和 S. Ahluwalia（S. 阿卢瓦利亚）通话，讨论英格兰诉讼程序的证据　1.70　1,230.00　2,091.00\n\n12/05/2022　SKA　与 C. Daly（C. 戴利）通信，讨论支持我方为 2022 年 12 月 20 日承认听证会提交的第二份宣誓书的证据　0.20　505.00　101.00\n\n12/05/2022　SKA　修改证据表（0.5）；审阅 J. Latham（J. 莱瑟姆）（Wedlake Bell LLP（韦德莱克·贝尔律师事务所））的证人陈述，内容涉及哪些文件已作为证据提交，以及在承认听证会前哪些文件需要作为证据提出（0.3）　0.80　505.00　404.00\n\n12/05/2022　SKA　与 C. Daly 和 A. Bongartz 电话会议，讨论 2022 年 12 月 20 日 Kwok（郭文贵）承认听证会的证据　1.70　505.00　858.50\n\n12/05/2022　SKA　与 C. Daly 电话会议，讨论 Luc A. Despins（卢克·A·德斯潘斯）的第二份宣誓书及相关证据的后续步骤　0.10　505.00　50.50\n\n12/06/2022　CD16　与 P. Wright（P. 赖特）就答复宣誓书初稿及答复证据发送电子邮件　0.50　1,230.00　615.00\n\n12/06/2022　CD16　起草答复宣誓书　3.00　1,230.00　3,690.00\n\n12/06/2022　CD16　与 S. Ahluwalia 通话，讨论答复宣誓书及相关证据（0.6）；与 S. Ahluwalia 就此通信（0.1）；审阅证据表（0.3）；审阅宣誓书及其中对证据的使用（0.2）　1.20　1,230.00　1,476.00\n\n12/06/2022　CD16　审阅已在美国诉讼程序中提交的证据及英格兰诉讼程序的附件　3.00　1,230.00　3,690.00\n\n12/06/2022　SKA　审阅 J. Latham 代表 Ace Decade Holdings Limited（艾斯十年控股有限公司）提交的证据，以构建我方答复及支持性证据　0.80　505.00　404.00\n\n12/06/2022　SKA　与 P. Wright（出庭律师）就证据表及支持性美国文件通信　0.30　505.00　151.50\n\n案件 22-50073　文书 1831　提交日期 05/30/23　登记日期 05/30/23 08:41:26　第 946 页，共 1334 页\n\n日期　首字母　说明　小时　费率　金额\n\n12/06/2022　SKA　与 C. Daly 电话会议，讨论宣誓书的结构及拟纳入证据的文件（.4）；与 C. Daly 就此通信（.2）　0.60　505.00　303.00\n\n12/06/2022　SKA　修改证据表（0.8）；与 9 Stone Buildings（九石建筑物律师事务所）的 P. Wright 就此通信（0.2）　1.00　505.00　505.00\n\n12/06/2022　SKA　与 C. Daly 电话会议，讨论我方第二份宣誓书、支持性证据及与 2022 年 12 月 20 日承认听证会有关的相关附件　0.20　505.00　101.00\n\n12/06/2022　SKA　为 2022 年 12 月 20 日承认听证会准备 Luc A. Despins 的第二份宣誓书　1.00　505.00　505.00\n\n12/07/2022　CD16　与 P. Wright（出庭律师）就宣誓书及相关问题通信　0.40　1,230.00　492.00\n\n12/07/2022　CD16　审阅 A. Bongartz 对宣誓书的意见并修改该宣誓书（0.6）；考虑相关问题（0.4）　1.00　1,230.00　1,230.00\n\n12/07/2022　SKA　与 C. Daly 就 Luc A. Despins 的第二份宣誓书通信　0.50　505.00　252.50\n\n12/07/2022　SKA　修改并起草拟加入 Luc A. Despins 宣誓书及相关附件的内容，以用于 2022 年 12 月 20 日承认听证会　2.60　505.00　1,313.00\n\n12/07/2022　SKA　为 2022 年 12 月 20 日承认申请准备 Luc A. Despins 第二份宣誓书的附件　0.90　505.00　454.50\n\n12/08/2022　CD16　与 L. Despins 就宣誓书的宣誓签署发送电子邮件　0.30　1,230.00　369.00\n\n12/08/2022　CD16　审阅并修订宣誓书及附件　1.50　1,230.00　1,845.00\n\n12/08/2022　SKA　为 Ho Wan Kwok（郭文贵）在美国的三个地址、Wedlake Bell LLP 和 Harcus Parker Limited（哈卡斯·帕克有限公司）起草送达附函　1.40　505.00　707.00\n\n12/08/2022　SKA　与 C. Daly 就 Luc A. Despins 的第二份宣誓书、附件及对方证据通信　0.80　505.00　404.00\n\n案件 22-50073　文书 1831　提交日期 05/30/23　登记日期 05/30/23 08:41:26　第 947 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee（第 11 章受托人）　50687-00007　发票编号 2356944\n\n日期　首字母　说明　小时　费率　金额\n\n12/08/2022　SKA　制作附件并修改 Luc A. Despins 的第二份宣誓书　1.30　505.00　656.50\n\n12/08/2022　SKA　与 C. Daly 就签署宣誓书以及向 Harcus Parker Limited 和 Wedlake Bell LLP 送达的计划通信　0.30　505.00　151.50\n\n12/08/2022　SKA　修改并起草拟加入 Luc A. Despins 第二份宣誓书的内容　1.60　505.00　808.00\n\n12/09/2022　CD16　审阅法院网站及进一步提交的证据／通信　0.40　1,230.00　492.00\n\n12/09/2022　CD16　审阅已签立的法院文件（0.2）；与 S. Ahluwalia 和 A. Bongartz 就此通信（0.1）　0.30　1,230.00　369.00\n\n12/09/2022　CD16　最终审阅提交的宣誓书及送达函（0.2）；与 S. Ahluwalia 就此通话（0.2）　0.40　1,230.00　492.00\n\n12/09/2022　CD16　向 S. Ahluwalia 发送电子邮件，提供就文件汇编进行后续跟进的指示　0.20　1,230.00　246.00\n\n12/09/2022　CD16　通过电子邮件向被申请人送达补充证人材料（0.2）；向 A. Bongartz 通报此事（0.1）　0.30　1,230.00　369.00\n\n12/09/2022　KS23　在送达前审阅法院文件包（0.1）；与 S. Ahluwalia 就送达文件进行会议（0.1）　0.20　1,120.00　224.00\n\n12/09/2022　SKA　审阅并就向 Harcus Parker Limited 送达 Luc A. Despins 的第二份宣誓书及相关附件提供意见　0.50　505.00　252.50\n\n12/09/2022　SKA　在向法院提交前修改 Luc A. Despins 的第二份宣誓书及相关附件　0.80　505.00　404.00\n\n12/09/2022　SKA　修改向 Harcus Parker Limited、Wedlake Bell LLP 和 Ho Wan Kwok 送达的附函　1.00　505.00　505.00\n\n案件 22-50073　文书 1831　提交日期 05/30/23　登记日期 05/30/23 08:41:26　第 948 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee（第 11 章受托人）　50687-00007　发票编号 2356944\n\n日期　首字母　说明　小时　费率　金额\n\n12/09/2022　SKA　与 A. Bongartz 和 D. Barron（D. 巴伦）就向美国境内的 Ho Wan Kwok 送达 Luc A. Despins 的第二份宣誓书及相关附件通信　0.30　505.00　151.50\n\n12/09/2022　SKA　通过 C-E File 审阅并向法院提交 Luc A. Despins 的第二份宣誓书及相关附件　0.50　505.00　252.50\n\n12/09/2022　SKA　向 Wedlake Bell LLP 亲自送达 Luc A. Despins 的第二份宣誓书及相关附件　0.80　505.00　404.00\n\n12/09/2022　SKA　与 C. Daly 电话会议，讨论向承认申请各方送达事宜（.2）；审阅相关问题（.2）；与 K. Shum（K. 岑）电话会议，讨论相关送达事宜（.1）　0.50　505.00　252.50\n\n12/12/2022　CD16　与 S. Ahluwalia 就听证会文件汇编索引草案通话（0.2）；审阅文件汇编所需文件（0.1）　0.30　1,230.00　369.00\n\n12/12/2022　CD16　向出庭律师发送附有文件汇编索引草案及关于书面提纲的电子邮件　0.10　1,230.00　123.00\n\n12/12/2022　SKA　与 C. Daly 电话会议，讨论 2022 年 12 月 20 日 Kwok 听证会文件汇编的索引　0.20　505.00　101.00\n\n12/12/2022　SKA　修改 2022 年 12 月 20 日听证会文件汇编的索引　0.80　505.00　404.00\n\n12/13/2022　CD16　与 D. Barron 就送达文件的递送发送电子邮件　0.10　1,230.00　123.00\n\n12/13/2022　CD16　审阅并评论文件汇编及索引（0.4）；与被申请人就此通信（0.1）　0.50　1,230.00　615.00\n\n12/13/2022　DEB4　与 C. Daly 就送达问题通信　0.10　1,225.00　122.50\n\n12/13/2022　SKA　与 P. Wright（出庭律师）就 2022 年 12 月 20 日听证会文件汇编的索引通信　0.10　505.00　50.50\n\n日期　首字母　说明　小时　费率　金额\n\n12/13/2022　SKA　为 2022 年 12 月 20 日承认申请听证会准备文件汇编　1.30　505.00　656.50\n\n12/14/2022　CD16　与出庭律师就听证会书面提纲通话（0.3）；与 S. Ahluwalia 就听证会文件汇编通话（0.3）；向 L. Despins 发送有关此事的电子邮件（0.2）　0.80　1,230.00　984.00\n\n12/14/2022　CD16　审阅律师的书面提纲草案　0.80　1,230.00　984.00\n\n12/14/2022　CD16　审阅 A. Bongartz 和 D. Barron 对书面提纲的意见（0.6）；与出庭律师就此通信（0.1）　0.70　1,230.00　861.00\n\n12/14/2022　CD16　审阅聘任命令（0.2）；与 D. Barron 就费用申请发送电子邮件（0.1）　0.30　1,230.00　369.00\n\n12/14/2022　CD16　向 A. Bongartz 和 D. Barron 发送电子邮件，讨论 Ace／Dawn 在听证会中可能提出的论点　0.50　1,230.00　615.00\n\n12/14/2022　SKA　与法院就 2022 年 12 月 20 日听证会的文件汇编通信　0.20　505.00　101.00\n\n12/14/2022　SKA　向法院提交用于 2022 年 12 月 20 日听证会的电子文件汇编　0.30　505.00　151.50\n\n12/14/2022　SKA　与 C. Daly 就 2022 年 12 月 20 日听证会文件汇编的内容通信　0.20　505.00　101.00\n\n12/14/2022　SKA　与法院就 2022 年 12 月 20 日听证会的详情通信　0.20　505.00　101.00\n\n12/14/2022　SKA　与 C. Daly 电话通话，讨论 2022 年 12 月 20 日听证会的文件汇编　0.30　505.00　151.50\n\n12/14/2022　SKA　准备供 2022 年 12 月 20 日听证会使用的法院电子文件汇编　3.50　505.00　1,767.50\n\n12/14/2022　SKA　与 C. Daly 就 2022 年 12 月 20 日听证会的文件汇编通信　0.20　505.00　101.00\n\n12/15/2022　CD16　审阅经修改的听证会书面提纲　0.50　1,230.00　615.00\n\n12/15/2022　CD16　与 P. Wright（出庭律师）就书面提纲草案的意见通话　0.50　1,230.00　615.00\n\n案件 22-50073　文书 1831　提交日期 05/30/23　登记日期 05/30/23 08:41:26　第 950 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee（第 11 章受托人）　50687-00007　发票编号 2356944\n\n日期　首字母　说明　小时　费率　金额\n\n12/15/2022　CD16　向 L. Despins 和 A. Bongartz 发送电子邮件，讨论经修改的书面提纲及可能在听证会上提出的要点　0.40　1,230.00　492.00\n\n12/15/2022　CD16　审阅 A. Bongartz 和 D. Barron 对经修改书面提纲的意见并起草答复（0.5）；与 A. Bongartz 就此发送电子邮件（0.2）；与 P. Wright（出庭律师）就此发送电子邮件（0.2）。　0.90　1,230.00　1,107.00\n\n12/15/2022　SKA　审阅 P. Wright（出庭律师）就 2022 年 12 月 20 日承认听证会提出的书面提纲　0.40　505.00　202.00\n\n12/16/2022　CD16　与 J. Kosciewicz（J. 科谢维奇）就今后提出第三方披露申请发送电子邮件　0.20　1,230.00　246.00\n\n12/16/2022　CD16　与 A. Bongartz 就承认申请及未来行动通话　0.30　1,230.00　369.00\n\n12/16/2022　CD16　审阅并考虑 Wedlake Bell 关于保密性的函件（0.2）；与 P. Wright（出庭律师）就此发送电子邮件（0.1）　0.30　1,230.00　369.00\n\n12/16/2022　CD16　与 S. Ahluwalia 就在美国送达文件汇编发送电子邮件（0.2）；与 S. Ahluwalia 就此通话（0.2）　0.40　1,230.00　492.00\n\n12/16/2022　CD16　与 P. Wright（出庭律师）就书面提纲发送电子邮件，并与对方出庭律师就此通信　0.20　1,230.00　246.00\n\n12/16/2022　SKA　审阅 P. Wright（出庭律师）就其为 2022 年 12 月 20 日听证会准备的书面提纲所作的通信　0.10　505.00　50.50\n\n12/16/2022　SKA　审阅并评论向纽约的 Ho Wan Kwok 送达文件汇编事宜　0.80　505.00　404.00\n\n12/16/2022　SKA　与 C. Daly 就 2022 年 12 月 20 日听证会后应完成的步骤通信　0.10　505.00　50.50\n\n12/16/2022　SKA　审阅 Wedlake Bell LLP 致法院的通信，其中请求将 2022 年 12 月 20 日听证会保密进行　0.20　505.00　101.00\n\n案件 22-50073　文书 1831　提交日期 05/30/23　登记日期 05/30/23 08:41:26　第 951 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee（第 11 章受托人）　50687-00007　发票编号 2356944\n\n日期　首字母　说明　小时　费率　金额\n\n12/16/2022　SKA　研究根据 CBIR 发布承认令公告的程序　0.80　505.00　404.00\n\n12/16/2022　SKA　就向 Ho Wan Kwok（郭文贵）送达文件包事宜与 A. Bongartz 和 D. Barron 通信　0.30　505.00　151.50\n\n12/16/2022　SKA　就为 2022年12月20日承认听证会后的公告获取 London Gazette（《伦敦公报》）使用权限事宜与 A. Reid 通信　0.10　505.00　50.50\n\n12/16/2022　SKA　就获取 London Gazette（《伦敦公报》）使用权限及根据 CBIR 2006 刊登跨境承认通知的程序与 A. Reid 通信　0.50　505.00　252.50\n\n12/16/2022　SKA　就向 Ho Wan Kwok（郭文贵）送达文件包事宜与 C. Daly 电话通话　0.20　505.00　101.00\n\n12/16/2022　SKA　编制根据 CBIR 2006 在 London Gazette（《伦敦公报》）刊登公告所需的 ML8 表格　0.40　505.00　202.00\n\n12/16/2022　SKA　为 C. Daly 编制关于根据 CBIR 2006 在 2022年12月20日听证会后须完成步骤的摘要　1.00　505.00　505.00\n\n12/19/2022　CD16　审阅并修订 L. Despins 的可能第三份宣誓书　0.80　1,230.00　984.00\n\n12/19/2022　CD16　审阅 Ace Decade（艾斯十年）提交的提纲式论证及修订后的提纲式论证，并就供出庭律师使用的要点作笔记　1.50　1,230.00　1,845.00\n\n12/19/2022　CD16　就 Ace Decade 的提纲式论证以及由此产生的行动／信息要点与 P. Wright（出庭律师）通话　1.00　1,230.00　1,230.00\n\n12/19/2022　CD16　就第三方披露事宜与 J. Kosciewicz 发送电子邮件　0.20　1,230.00　246.00\n\n12/19/2022　CD16　就 Ace Decade 的提纲式论证与 P. Wright（出庭律师）通话（0.4）；就 Ace Decade 的提纲式论证与 P. Wright 发送电子邮件（0.3）　0.70　1,230.00　861.00\n\n案号 22-50073 文件 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 952 页，共 1334 页\n\nLuc Despins（吕克·德斯平）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）　50687-00007　发票编号 2356944\n\n日期　姓名缩写　说明　小时　费率　金额\n\n12/19/2022　CD16　就提纲式论证与 A. Bongartz 发送电子邮件（0.1）；就同一事项与 L. Despins 通信（0.1）；就提纲与 L. Despins 和 A. Bongartz 通话（0.2）；就同一事项向 A. Bongartz、L. Despins 及 P. Wright（出庭律师）发送后续电子邮件（0.3）；就听证会证据与 S. Ahluwalia 通话（0.1）　0.80　1,230.00　984.00\n\n12/19/2022　CD16　就 Ace Decade 提纲式论证所产生的要点及对指示的确认与 L. Despins 通信　0.50　1,230.00　615.00\n\n12/19/2022　SKA　就根据 CBIR 2006 的要求在 London Gazette（《伦敦公报》）刊登通知的程序与 A. Reid 通信　0.30　505.00　151.50\n\n12/19/2022　SKA　就 2022年12月20日听证会的补充证据与 C. Daly 电话会议　0.10　505.00　50.50\n\n12/19/2022　SKA　就 Ace Decade Holdings Limited（艾斯十年控股有限公司）的提纲式论证与 C. Daly 通信　0.20　505.00　101.00\n\n12/19/2022　SKA　审阅 Ace Decade Holdings Limited（艾斯十年控股有限公司）就承认申请提交的提纲式论证　0.80　505.00　404.00\n\n12/19/2022　SKA　就 2022年12月20日听证会的补充证据与 C. Daly 通信　0.10　505.00　50.50\n\n12/19/2022　SKA　为 2022年12月20日的承认听证会编制 Luc A. Despins 的第三份宣誓书形式的补充证据　1.50　505.00　757.50\n\n12/19/2022　SKA　就 2022年12月20日听证会的补充证据与 C. Daly 通信　0.20　505.00　101.00\n\n12/20/2022　CD16　审阅法律依据文件汇编　1.50　1,230.00　1,845.00\n\n12/20/2022　CD16　就法律依据在提纲式论证中的适用与 P. Wright（出庭律师）通话　0.50　1,230.00　615.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n12/20/2022　CD16　编制根据第366条提出的申请（0.4）；就同一事项与 D. Barron、A. Luft、E. Sutton、J. Kosciewicz 通话（1.1）　1.50　1,230.00　1,845.00\n\n12/20/2022　CD16　就命令、判决书及相关事项与 P. Wright（出庭律师）进行后续通话　0.30　1,230.00　369.00\n\n12/20/2022　CD16　审阅 Wedlake Bell（韦德莱克·贝尔）费用明细表　0.30　1,230.00　369.00\n\n12/20/2022　CD16　就听证会与 L. Despins、A. Bongartz、S. Ahluwalia、P. Wright（出庭律师）进行后续通话　0.10　1,230.00　123.00\n\n12/20/2022　SKA　就 2022年12月20日听证会的出席人员与法院通信　0.10　505.00　50.50\n\n12/20/2022　SKA　出席承认申请听证会（2.6）；编制关于同一事项的后续笔记（.2）　2.80　505.00　1,414.00\n\n12/20/2022　SKA　就听证会与 A. Bongartz、L. Despins、C. Daly 及 P. Wright（出庭律师）通话　0.10　505.00　50.50\n\n12/21/2022　CD16　就仅关于承认的命令与 Wedlake Bell（韦德莱克·贝尔）发送电子邮件（0.2）；就同一事项与律师 P. Wright 发送电子邮件（0.2）；就同一事项与律师 P. Wright 通话（0.2）；就同一事项与 L. Despins 发送电子邮件并通话（0.3）　0.90　1,230.00　1,107.00\n\n12/21/2022　KS23　就第366条文件出示的范围与 C. Daly 通信（0.3）；在英国文件出示及询问令的背景下考虑美国 Rule 2004 动议（0.4）；分析美国第11章受托人请求在英国提供文件的权力（0.8）　1.50　1,120.00　1,680.00\n\n12/21/2022　SKA　起草致法院的通信，内容为在交付令作出判决前请求单独的承认令　1.10　505.00　555.50\n\n12/21/2022　SKA　研究 IA 1986 第366条中关于受托人在破产中有权请求的文件　1.90　505.00　959.50\n\n案号 22-50073 文件 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 954 页，共 1334 页\n\nLuc Despins（吕克·德斯平）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）　50687-00007　发票编号 2356944\n\n日期　姓名缩写　说明　小时　费率　金额\n\n12/22/2022　KS23　分析英格兰和威尔士文件请求的范围并考虑判例先例（1.6）；分析美国向 Kwok（郭文贵）的关联人士提出的文件请求以及从英国法角度所需的修改（0.8）；就文件请求的法律立场起草给 C. Daly 的说明（0.5）　2.90　1,120.00　3,248.00\n\n12/22/2022　SKA　就承认令草案的修订与 C. Daly 通信　0.10　505.00　50.50\n\n12/22/2022　SKA　修订致法院的通信，内容涉及更新后的承认令草案　0.20　505.00　101.00\n\n12/22/2022　SKA　审阅 Wedlake Bell LLP（韦德莱克·贝尔律师事务所）关于承认令草案的通信　0.20　505.00　101.00\n\n12/22/2022　SKA　就承认令草案与 C. Daly 通信　0.20　505.00　101.00\n\n12/23/2022　CD16　就英国境内送达及相关问题与 K. Shum、A. Luft 和 D. Barron 通话（.4）；审阅同一事项（.1）　0.50　1,230.00　615.00\n\n12/23/2022　KS23　就向 Kwok（郭文贵）之子送达外国文件事宜向 A. Luft 发送电子邮件（0.2）；分析受托人在未经承认情况下在英国送达文件的资格（0.4）；就下一步与 C. Daly 通信（0.3）；就英国境内文件送达及证据开示策略与 A. Luft、D. Barron 和 C. Daly 通话（0.4）；就同一事项与 A. Luft 进一步通话（0.1）；考虑跨境承认申请及文件请求的范围（0.8）　2.20　1,120.00　2,464.00\n\n12/23/2022　SKA　与 Wedlake Bell LLP（韦德莱克·贝尔律师事务所）通信，以跟进其对承认令草案的意见　0.10　505.00　50.50\n\n12/23/2022　SKA　就向 Kwok（郭文贵）之子在英国送达美国诉讼文件事宜与 K. Shum 通信　0.20　505.00　101.00\n\n案号 22-50073 文件 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 955 页，共 1334 页\n\nLuc Despins（吕克·德斯平）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）　50687-00007　发票编号 2356944\n\n日期　姓名缩写　说明　小时　费率　金额\n\n12/27/2022　SKA　编制费用明细表，以在听证会后发送给 Wedlake Bell LLP（韦德莱克·贝尔律师事务所）／Ace Decade（艾斯十年）　2.40　505.00　1,212.00\n\n12/28/2022　SKA　就 Wedlake Bell（韦德莱克·贝尔）／Ace Decade Holdings Limited（艾斯十年控股有限公司）的费用明细表与 C. Daly 通信　0.20　505.00　101.00\n\n小计：　B120 资产分析和追偿　91.10　78,306.00\n\nB155　法院听证会\n\n12/20/2022　CD16　出席承认听证会　2.60　1,230.00　3,198.00\n\n小计：\nB155 法院听证会　2.60　3,198.00\n\n合计　81,504.00\n\n计时人员摘要\n\nID　计时人员姓名　职称　小时　费率　费用\n\nCD16　Crispin Daly（克里斯平·戴利）　律师　41.20　1,230.00　50,676.00\n\nDEB4　Douglass E. Barron（道格拉斯·E·巴伦）　律师　0.10　1,225.00　122.50\n\nKS23　Kevin Shum（凯文·沈）　律师　6.90　1,120.00　7,728.00\n\nSKA　Sainaya K. Ahluwalia（赛纳亚·K·阿卢瓦利亚）　律师　45.50　505.00　22,977.50\n\n已发生及预付费用\n\n日期　说明　数量　费率　金额\n\n12/16/2022 彩色复印费用　2,631.00　0.20　526.20\n\n12/16/2022 UPS／快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163512；12/16/2022；Ho Wan Kwok（郭文贵）；转交 Golden Spring (New York) Ltd.（金泉〔纽约〕有限公司）；162, East 64th Street；New York, NY 100657478；1ZA6T1634496110050 (MAN)　43.61\n\n案号 22-50073 文件 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 956 页，共 1334 页\n\nLuc Despins（吕克·德斯平）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）　第 13 页\n\nKwok（郭文贵）\n50687-00007\n发票编号 2356944\n\n案号 22-50073 文件 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 957 页，共 1334 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所）　2050 M Street NW, Washington, DC 20036　电话：+1.202.551.1700　传真：+1.202.551.1705　www.paulhastings.com\n\nLuc Despins（吕克·德斯平）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）　200 Park Avenue　New York, NY 10166\n\nMay 22, 2023\n\n请注明发票编号：2356945\n\n收件人：Luc Despins（吕克·德斯平）　PH LLP 税务识别号 95-2209675\n摘要页\n\n计划程序　PH LLP 客户／事项编号 50687-00008　Luc A. Despins（吕克·A·德斯平）\n\n截至 December 31, 2022 期间专业服务的法律费用　$151.00\n\n当前应付费用和成本　$151.00\n\n应付余额总额——收到即付　$151.00\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户如有任何电汇指示变更，请致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系其，并要求书面和口头确认。\n\n电汇和 ACH 指示：　汇款地址：\n\nCitibank（花旗银行）　Paul Hastings LLP（保罗·黑斯廷斯律师事务所）　ABA # 322271724　Lockbox 4803　SWIFT 地址：CITIUS33　PO Box 894803　787 W. 5th Street　Los Angeles, CA 90189-4803　Los Angeles, CA 90071　账户号码：206628380　账户名称：Paul Hastings LLP（保罗·黑斯廷斯律师事务所）\n\n汇款地址：\n\nPaul Hastings LLP（保罗·黑斯廷斯律师事务所）\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n对于电汇，请注明所付款项的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和／或将任何汇款通知发送至 cashepn@paulhastings.com。这是一个无人回复邮箱。\n\n案号 22-50073 文件 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 958 页，共 1334 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所）　2050 M Street NW, Washington, DC 20036　电话：+1.202.551.1700　传真：+1.202.551.1705　www.paulhastings.com\n\nLuc Despins（吕克·德斯平）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）　200 Park Avenue　New York, NY 10166\n\nMay 22, 2023\n\n请注明发票编号：2356945\n\n收件人：Luc Despins（吕克·德斯平）　PH LLP 税务识别号 95-2209675\n汇款副本\n\n计划程序　PH LLP 客户／事项编号 50687-00008　Luc A. Despins（吕克·A·德斯平）\n\n截至 December 31, 2022 期间专业服务的法律费用　$151.00\n\n当前应付费用和成本　$151.00\n\n应付余额总额——收到即付　$151.00\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户如有任何电汇指示变更，请致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系其，并要求书面和口头确认。\n\n电汇和 ACH 指示：　汇款地址：\n\nCitibank（花旗银行）　Paul Hastings LLP（保罗·黑斯廷斯律师事务所）　ABA # 322271724　Lockbox 4803　SWIFT 地址：CITIUS33　PO Box 894803　787 W. 5th Street　Los Angeles, CA 90189-4803　Los Angeles, CA 90071　账户号码：206628380　账户名称：Paul Hastings LLP（保罗·黑斯廷斯律师事务所）\n\n汇款地址：\n\nPaul Hastings LLP（保罗·黑斯廷斯律师事务所）\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n对于电汇，请注明所付款项的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和／或将任何汇款通知发送至 cashepn@paulhastings.com。这是一个无人回复邮箱。\n\n案号 22-50073 文件 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 959 页，共 1334 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所）\n2050 M Street NW, Washington, DC 20036\n电话：+1.202.551.1700　传真：+1.202.551.1705　www.paulhastings.com\n\nHo Wan Kwok（郭文贵）案第11章受托人 Luc Despins（卢克·德斯潘斯）\n200 Park Avenue\nNew York, NY 10166　2023年5月22日\n请注明\n发票编号：2356945\n收件人：Luc Despins　PH LLP 税号：95-2209675\n截至2022年12月31日期间已提供专业服务\n计划程序　$151.00\n日期\n姓名缩写\n说明　小时　费率　金额\n\nB320　计划和披露声明（包括商业计划）\n\n12/01/2022　AB21　就 S. Kindseth（S. 金德塞思）（Zeisler（泽斯勒））关于计划和解的信函与 L. Despins 通信　0.10\n1,510.00　151.00\n小计：　B320 计划和披露声明\n（包括商业计划）　0.10　151.00\n合计　0.10　151.00\n计时人员摘要\n编号　计时人员姓名　职务　小时　费率　费用\nAB21　Alex Bongartz（亚历克斯·邦加茨）　顾问律师　0.10　1,510.00　151.00\n本期费用和成本　$151.00\n应付余额总额——见票即付　$151.00\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 960 of 1334\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 2050 M Street NW, Washington, DC 20036 电话：+1.202.551.1700　传真：+1.202.551.1705　www.paulhastings.com\n\nHo Wan Kwok 案第11章受托人 Luc Despins 200 Park Avenue New York, NY 10166\n\n2023年5月22日\n\n请注明发票编号：2356946\n\n收件人：Luc Despins PH LLP 税号：95-2209675\n摘要页\n\nGenever US（杰尼维尔美国） PH LLP 客户/事项编号：50687-00010 Luc A. Despins\n\n截至2022年12月31日期间专业服务的法律费用 $104,610.00\n\n本期应付费用和成本　$104,610.00\n\n应付余额总额——见票即付　$104,610.00\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将款项寄至以下收款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如有任何电汇指示变更，应通过电话 213-683-5045 联系 Teri Goffredo（泰莉·戈弗雷多），或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认。\n电汇和 ACH 指示：收款地址：\n\nCitibank（花旗银行） Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何付款通知发送至 cashepn@paulhastings.com。此为不回复邮件邮箱。\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 961 of 1334\n\nPAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 电话：+1.202.551.1700　传真：+1.202.551.1705　www.paulhastings.com\n\nHo Wan Kwok 案第11章受托人 Luc Despins 200 Park Avenue New York, NY 10166\n\n2023年5月22日\n\n请注明发票编号：2356946\n\n收件人：Luc Despins PH LLP 税号：95-2209675\n付款联\n\nGenever US PH LLP 客户/事项编号：50687-00010 Luc A. Despins\n\n截至2022年12月31日期间专业服务的法律费用 $104,610.00\n\n本期应付费用和成本　$104,610.00\n\n应付余额总额——见票即付　$104,610.00\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将款项寄至以下收款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如有任何电汇指示变更，应通过电话 213-683-5045 联系 Teri Goffredo，或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认。\n电汇和 ACH 指示：收款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何付款通知发送至 cashepn@paulhastings.com。此为不回复邮件邮箱。\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 962 of 1334\n\nPAUL HASTINGS LLP\n\n2050 M Street NW, Washington, DC 20036\n电话：+1.202.551.1700 传真：+1.202.551.1705 www.paulhastings.com\n\nHo Wan Kwok 案第11章受托人 Luc Despins　2023年5月22日\n\n200 Park Avenue　请注明\nNew York, NY 10166　发票编号：2356946\n\n收件人：Luc Despins PH LLP 税号：95-2209675\n\n截至2022年12月31日期间已提供专业服务\nGenever US $104,610.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\nB110　案件管理\n12/02/2022　DEB4　就保险文件与 L. Despins 和 H. Claiborn（美国受托人）通信（0.2）；就同一事项与 T. Donovan（Goldberg Weprin（戈德堡·韦普林））通信（0.1）　0.30　1,225.00　367.50\n12/04/2022　AB21　就与 Genever US 案件有关的文件拟订致 K. Nash（GWU Law（GWU法学院））的信函（0.3）；就同一事项与 L. Despins 通信（0.1）　0.40　1,510.00　604.00\n12/09/2022　AB21　与 L. Despins 和 S. Maza（S. 马扎）通话，了解 Genever US 案件的最新情况（0.2）；就 Genever 文件拟订致 K. Nash（GWU）的信函（0.3）　0.50　1,510.00　755.00\n12/09/2022　LAD4　与 A. Bongartz 和 S. Maza 电话会议：Genever US 及合并事宜（.20）　0.20　1,860.00　372.00\n12/09/2022　SM29　与 L. Despins 和 A. Bongartz 通话：合并及聘任问题　0.20　1,230.00　246.00\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 963 of 1334\n\nHo Wan Kwok 案第11章受托人 Luc Despins 50687-00010 发票编号 2356946\n\n日期　姓名缩写　说明　小时　费率　金额\n\n12/13/2022　AB21　修订致 K. Nash（GWU Law）的信函，涉及聘任问题和 Genever US 文件（0.4）；就同一事项与 L. Despins 通信（0.3）；就同一事项与 K. Nash 通信（0.1）　0.80　1,510.00　1,208.00\n12/13/2022　KC27　总结关于房东—租户法的判例法研究结果（2.6）；就同一事项与 A. Bongartz 通信（.1）　2.70　775.00　2,092.50\n12/13/2022　SM29　就更换律师与 L. Despins 通信（.1）；就同一事项与 P. Linsey（Neubert（诺伊贝特））和 D. Skalka（Neubert）通信（.2）；审阅同一事项（.2）；就同一事项的更正通知与 L. Despins 通信（.2）；就同一事项与 D. Skalka 通信（.2）；审阅同一事项（.1）　1.00　1,230.00　1,230.00\n12/14/2022　LAD4　审阅/编辑修订后的 SN 销售程序（.60）　0.60　1,860.00　1,116.00\n12/15/2022　HRO　研究位于纽约市第五大道的豪华公寓楼 The Sherry Netherland（雪莉·内瑟兰）　0.30　360.00　108.00\n12/19/2022　DEB4　就 Genever US 银行账户与 P. Linsey（Neubert）通信　0.50　1,225.00　612.50\n小计：　B110 案件管理　7.50　8,711.50\nB131 不动产出售\n\n12/01/2022　AB21　修订有关延长销售程序的协议（0.3）；就同一事项与 L. Despins 通信（0.2）；分析与同一事项相关的问题（0.4）　0.90　1,510.00　1,359.00\n\n12/01/2022　LAD4　与 M. Cyganowski（销售代理人）电话会议：销售程序（.30）；审阅同一事项相关问题（1.30）　1.60　1,860.00　2,976.00\n12/12/2022　AB21　就 Sherry Netherland 公寓的销售程序延期与 L. Despins 通信　0.10　1,510.00　151.00\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 964 of 1334\n\nHo Wan Kwok 案第11章受托人 Luc Despins 50687-00010 发票编号 2356946\n\n日期　姓名缩写　说明　小时　费率　金额\n\n12/13/2022　AB21　与 E. Sutton（E. 萨顿）通话，涉及延长 Sherry Netherland 公寓销售程序的动议（0.1）；就相关协议与 E. Sutton 通信（0.1）；就同一事项与 L. Despins 通信（0.1）；就延长销售程序的动议与 L. Despins 通信（0.1）；修订同一动议（0.4）　0.80　1,510.00　1,208.00\n12/13/2022　ECS1　拟订与 Sherry Netherland 公寓有关的延长销售截止日期的动议和命令（1.1）；与 A. Bongartz 通话讨论同一事项（.1）；审阅相关提交文件（.1）　1.30　840.00　1,092.00\n12/14/2022　AB21　修订继续进行 Sherry Netherland 公寓销售程序的动议（1.8）；就同一事项与 L. Despins 通信（0.1）；就同一事项与 E. Sutton 通信（0.1）；就同一事项与 M. Pantzer（Otterbourg（奥特堡））通信（0.1）　2.10　1,510.00　3,171.00\n12/14/2022　ECS1　拟订与 Sherry Netherland 住宅有关的延长销售截止日期的动议和命令　0.50　840.00　420.00\n12/15/2022　AB21　就销售延期动议与 M. Cyganowski（销售主管）通信（0.1）；就同一事项与 P. Friedman（O'Melveny（奥麦文尼））通信（0.1）；修订销售延期动议（0.3）；就同一事项与 L. Despins 通信（0.1）　0.60　1,510.00　906.00\n12/16/2022　AB21　就销售延期动议与 P. Friedman（O'Melveny）通信（0.1）；修订同一动议（0.1）；就同一事项与 L. Despins 通信（0.2）；分析 Genever 和解协议（0.8）；就同一事项与 L. Despins 通信（0.1）　1.30　1,510.00　1,963.00\n12/17/2022　AB21　就销售延期动议与 L. Despins 通信　0.30　1,510.00　453.00\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 965 of 1334\n\nHo Wan Kwok 案第11章受托人 Luc Despins 50687-00010 发票编号 2356946\n\n日期　姓名缩写　说明　小时　费率　金额\n\n12/19/2022　AB21　修订延长销售程序的动议（1.0）；就同一事项与 L. Despins 通信（0.2）；就同一事项与 M. Cyganowski（销售主管）通信（0.1）　1.30　1,510.00　1,963.00\n12/20/2022　AB21　完成关于延长 Sherry Netherland 公寓销售程序的动议（0.2）；与 P. Linsey（Neubert）通话讨论同一事项（0.2）；就同一事项与 D. Skalka（Neubert）和 P. Linsey 通信（0.1）；就同一事项与 L. Despins 通信（0.1）　0.60　1,510.00　906.00\n小计：　B131 不动产出售　11.40　16,568.00\n\nB160　费用/聘任申请\n12/15/2022　LK19　分析关于受托人在相关破产案件中无利害关系资格的判例法　5.20　755.00　3,926.00\n12/16/2022　ECS1　拟订 Genever 债务人聘任 Paul Hastings 的动议　2.30　840.00　1,932.00\n12/20/2022　AB21　修订 PH 补充聘任申请（0.2）；就同一事项与 L. Despins 通信（0.1）；就同一事项与 H. Claiborn（美国受托人）通信（0.1）；就同一事项与 D. Skalka（Neubert）和 P. Linsey（Neubert）通信（0.1）；就费用报销申请与 K. Traxler（K. 特拉克斯勒）通信（0.1）　0.60　1,510.00　906.00\n12/21/2022　AB21　审阅 H. Claiborn（美国受托人）关于 PH 补充聘任申请的通信（0.1）；审阅 D. Skalka（Neubert）和 C. Abrehart（Harneys Corporate（哈尼斯公司服务））关于同一事项的通信（0.1）　0.20　1,510.00　302.00\n\n12/21/2022　LK19　就无利害关系资格的法律依据与 S. Maza 通信　0.10　755.00　75.50\n12/22/2022　AB21　与 N. Bassett（N. 巴塞特）通话，讨论 PH 补充聘任申请　0.20　1,510.00　302.00\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 966 of 1334\n\nHo Wan Kwok 案第11章受托人 Luc Despins 50687-00010 发票编号 2356946\n\n日期　姓名缩写　说明　小时　费率　金额\n\n12/22/2022　DEB4　就 Genever US 和聘任问题与 S. Maza 通信　0.40　1,225.00　490.00\n12/22/2022　DEB4　就聘任问题与 S. Maza 通信　0.10　1,225.00　122.50\n12/23/2022　DEB4　就聘任问题与 S. Maza 通信　0.10　1,225.00　122.50\n12/30/2022　AB21　就 PH 聘任申请与 D. Skalka（Neubert）通信　0.10　1,510.00　151.00\n小计：　B160 费用/聘任申请　9.30　8,329.50\nB165\n12/20/2022　AB21　其他专业人员的费用/聘任申请\n就 Neubert 费率调整通知与 L. Despins 通信（0.1）；与 G. Weston（Harneys Legal（哈尼斯法律））通话，讨论费率调整通知（0.1）　0.20　1,510.00　302.00\n小计：　B165 其他专业人员的费用/聘任申请　0.20　302.00\nB191　一般诉讼\n12/01/2022　AB21　与 L. Despins 通话，讨论对 SN 占用协议的分析（0.2）；分析同一事项的法律依据（0.7）；与 K. Catalano（K. 卡塔拉诺）通话，讨论同一事项（0.2）　1.10　1,510.00　1,661.00\n\n12/01/2022 KC27 与 A. Bongartz（亚历克斯·邦加茨）就房东—租客案件判例法问题通话 0.20 775.00 155.00 12/05/2022 KC27 分析有关撤销居住协议的判例法 (1.9) 1.90 775.00 1,472.50 12/06/2022 DEB4 就 Bravo Luck（布拉沃·拉克）起诉状与 T. Donovan（T. 多诺万）（GWU Law（乔治·华盛顿大学法学院））通信 0.20 1,225.00 245.00 12/07/2022 DEB4 就 Genever（吉尼维尔）对抗诉讼程序与 S. Maza（什洛莫·马扎）通信并举行会议 (0.6)；就同一事项与 S. Maza 举行会议 (0.2) 0.80 1,225.00 980.00\n\n案号 22-50073 文档 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 967 页，共 1334 页\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人 Luc Despins（吕克·德斯潘） 50687-00010 发票编号 2356946\n\n日期　缩写　说明　小时　费率　金额\n\n12/07/2022　LK19　分析有关默示接受送达授权的判例法 (3.8)；就同一事项与 S. Maza 通话 (.3)　4.10　755.00　3,095.50\n\n12/07/2022　SM29　就送达问题与 T. Donovan（Goldberg Weprin（戈德堡·韦普林））通信 (.2)；就同一事项与 D. Barron（道格拉斯·E. 巴伦）通信 (.1)；就同一事项与 D. Barron 通话 (.2)；就同一事项与 L. Koch（莱奥妮·科赫）通信 (.7)；就同一事项与 L. Koch 通话 (.3)；审阅 L. Koch 提供的有关送达问题的案件 (1.0)；分析同一事项的其他案件 (1.5)；就同一事项及后续步骤拟定致 L. Despins 的电子邮件 (.4)；就同一事项与 L. Koch 通信 (.1)；修改致 L. Despins 的电子邮件 (.1)　4.60　1,230.00　5,658.00\n\n12/08/2022　AB21　就租客法律的适用与 K. Catalano（克里斯汀·卡塔拉诺）通话　0.10　1,510.00　151.00\n\n12/08/2022　DEB4　就发票与 T. Donovan（GWU Law）通信 (0.1)；就同一事项与 L. Despins 通信 (0.1)　0.20　1,225.00　245.00\n\n12/08/2022　KC27　审阅有关债务人在 Sherry Netherland（雪莉·尼德兰）居住权的判例法 (3.7)；分析同一事项 (2.4)；就同一事项与 A. Bongartz 通话 (.1)　6.20　775.00　4,805.00\n\n12/09/2022　DEB4　就 Genever 对抗诉讼程序与 S. Maza 通信　0.30　1,225.00　367.50\n\n12/09/2022　KC27　分析有关合作社协议的判例法　3.90　775.00　3,022.50\n\n12/11/2022　KC27　审阅有关纽约州法律下租客权利的判例法 (3.1)；分析同一事项 (2.4)　5.50　775.00　4,262.50\n\n12/12/2022　KC27　就某些申请后债权与 D. Barron 通话 (.3)；分析有关纽约州法律下驱逐程序的判例法 (2.8)　3.10　775.00　2,402.50\n\n12/15/2022　AB21　就纽约州居住权研究与 L. Despins 通信 (0.4)；审阅有关同一事项的案件 (0.4)；就同一事项与 K. Catalano 通话 (0.2)　1.00　1,510.00　1,510.00\n\n日期　缩写　说明　小时　费率　金额\n\n12/15/2022　KC27　分析有关受托人遵守州法义务的法律 (2.2)；就同一事项与 A. Bongartz 通话 (.2)　2.40　775.00　1,860.00\n\n12/16/2022　AB21　就拟定关于 Sherry Netherland 公寓的确认判决起诉状与 K. Catalano 通话　0.40　1,510.00　604.00\n\n12/16/2022　KC27　拟定有关 Sherry Netherland 的起诉状 (1.8)；就同一事项与 A. Bongartz 通话 (.4)　2.20　775.00　1,705.00\n\n12/18/2022　KC27　拟定与 Sherry Netherland 有关的对抗诉讼起诉状　1.70　775.00　1,317.50\n\n12/19/2022　AB21　就关于 Sherry Netherland 居住的确认判决起诉状的进展与 K. Catalano 通话　0.10　1,510.00　151.00\n\n12/19/2022　KC27　拟定有关 Sherry Netherland 的起诉状 (3.0)；就同一事项与 A. Bongartz 通话 (.1)　3.10　775.00　2,402.50\n\n12/20/2022　KC27　拟定有关 Sherry Netherland 的起诉状　4.00　775.00　3,100.00\n\n12/21/2022　KC27　拟定有关 Sherry Netherland 的对抗诉讼起诉状　6.10　775.00　4,727.50\n\n12/22/2022　AB21　就针对 Kwok 关于占用 Sherry Netherland 公寓的起诉状与 K. Catalano 通话 (0.5)；审阅同一事项的草案 (0.3)　0.80　1,510.00　1,208.00\n\n12/22/2022　KC27　拟定有关 Sherry Netherland 的起诉状 (3.2)；就同一事项与 A. Bongartz 通话 (.5)；修改同一事项 (1.1)；分析有关占有权益的判例法 (2.9)　7.70　775.00　5,967.50\n\n12/23/2022　AB21　就居住起诉状与 K. Catalano 通信 (0.1)；就同一事项与 K. Catalano 通话 (0.1)　0.20　1,510.00　302.00\n\n案号 22-50073 文档 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 969 页，共 1334 页\n\nHo Wan Kwok 案件中的第11章受托人 Luc Despins 50687-00010 发票编号 2356946\n\n日期　缩写　说明　小时　费率　金额\n\n12/23/2022　KC27　修改有关 Sherry Netherland 的起诉状 (4.1)；分析有关占有权益的判例法 (2.1)；总结有关占有权益的判例法 (1.5)；就同一事项与 A. Bongartz 通信 (.1)；就同一事项与 A. Bongartz 通话 (.1)　7.90　775.00　6,122.50\n\n12/27/2022　AB21　审阅并分析针对 Kwok 关于占用 Sherry Netherland 公寓的起诉状草案 (0.9)；就同一事项与 K. Catalano 通话 (0.3)　1.20　1,510.00　1,812.00\n\n12/27/2022　KC27　修改有关 Sherry Netherland 的起诉状 (1.8)；就同一事项与 A. Bongartz 通话 (.3)　2.10　775.00　1,627.50\n\n12/28/2022　KC27　审阅有关纽约州法律下被许可人的判例法 (4.2)；分析同一事项 (1.4)；总结关于同一事项的调查结果 (.9)　6.50　775.00　5,037.50\n\n12/29/2022　KC27　拟定关于 Sherry Netherland 公寓起诉状的简易判决动议提纲　1.60　775.00　1,240.00\n\n12/30/2022　AB21　修改关于占用 Sherry Netherland 公寓的起诉状草案 (0.8)；就同一事项与 N. Bassett（N. 巴西特）通信 (0.1)　0.90　1,510.00　1,359.00\n\n小计：B191 一般诉讼　82.10　70,576.50\n\nB310　债权管理与异议\n\n12/19/2022　DEB4　就 Sherry Netherland 债权证明与 D. Mohamed（D. 穆罕默德）及 M. Laskowski（M. 拉斯科夫斯基）通信　0.10　1,225.00　122.50\n\n小计：B310 债权管理与异议　0.10　122.50\n\n合计 110.60 104,610.00\n\n案号 22-50073 文档 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 970 页，共 1334 页\n\nHo Wan Kwok 案件中的第11章受托人 Luc Despins 50687-00010 发票编号 2356946\n\n计时人员汇总\n\n编号　计时人员姓名　职务　小时　费率　费用\n\nLAD4　Luc A. Despins（吕克·A. 德斯潘）　合伙人　2.40　1,860.00　4,464.00\n\nAB21　Alex Bongartz（亚历克斯·邦加茨）　特别顾问　16.80　1,510.00　25,368.00\n\nSM29　Shlomo Maza（什洛莫·马扎）　律师　5.80　1,230.00　7,134.00\n\nDEB4　Douglass E. Barron（道格拉斯·E. 巴伦）　律师　3.00　1,225.00　3,675.00\n\nECS1　Ezra C. Sutton（埃兹拉·C. 萨顿）　律师　4.10　840.00　3,444.00\n\nKC27　Kristin Catalano（克里斯汀·卡塔拉诺）　律师　68.80　775.00　53,320.00\n\nLK19　Leonie Koch（莱奥妮·科赫）　律师　9.40　755.00　7,097.00\n\nHRO　Heather R. O'Dea（希瑟·R. 奥迪）　其他计时人员　0.30　360.00　108.00\n\n本期费用和成本　\\$104,610.00\n\n应付余额总额——收悉即付　\\$104,610.00\n\n案号 22-50073 文档 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 971 页，共 1334 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 2050 M Street NW, Washington, DC 20036 电话：+1.202.551.1700　传真：+1.202.551.1705　www.paulhastings.com\n\nHo Wan Kwok 案件中的第11章受托人 Luc Despins 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\n请注明发票编号：2356947\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇总单\n\nGenever BVI（英属维尔京群岛吉尼维尔） PH LLP 客户/事项编号 50687-00011 Luc A. Despins\n\n截至 December 31, 2022 期间所提供专业服务的法律费用 \\$16,184.00\n\n本期应付费用和成本　\\$16,184.00\n\n应付余额总额——收悉即付　\\$16,184.00\n\n我们鼓励客户通过 ACH 支付；但如您通过支票付款，请将付款寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特里·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以核实任何电汇指示变更。\n\n电汇和 ACH 指示：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户和事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings.com。这是一个不接收回复的邮箱。\n\n案号 22-50073 文档 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 972 页，共 1334 页\n\nPAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 电话：+1.202.551.1700　传真：+1.202.551.1705　www.paulhastings.com\n\nHo Wan Kwok 案件中的第11章受托人 Luc Despins 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\n请注明发票编号：2356947\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇款副本\n\nGenever BVI PH LLP 客户/事项编号 50687-00011 Luc A. Despins\n\n截至 December 31, 2022 期间所提供专业服务的法律费用 \\$16,184.00\n\n本期应付费用和成本　\\$16,184.00\n\n应付余额总额——收悉即付　\\$16,184.00\n\n我们鼓励客户通过 ACH 支付；但如您通过支票付款，请将付款寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以核实任何电汇指示变更。\n\n电汇和 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户和事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings.com。这是一个不接收回复的邮箱。\n\n案号 22-50073 文档 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 973 页，共 1334 页\n\nPAUL HASTINGS LLP\n2050 M Street NW, Washington, DC 20036\n电话：+1.202.551.1700 传真：+1.202.551.1705 www.paulhastings.com\n\nHo Wan Kwok 案件中的第11章受托人 Luc Despins　May 22, 2023\n\n200 Park Avenue　请注明\nNew York, NY 10166　发票编号：2356947\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n\n截至 December 31, 2022 期间所提供的专业服务\nGenever BVI \\$16,184.00\n\n日期　缩写　说明　小时　费率　金额\n\nB155　法庭听证\n\n12/02/2022　AB21　听取 Genever BVI 341 会议 (0.5)；就同一事项与 L. Despins 进行事后通信 (0.1)　0.60　1,510.00　906.00\n\n12/02/2022　DEB4　就 Genever BVI 341 会议与 A. Bongartz 通信　0.20　1,225.00　245.00\n\n小计：B155 法庭听证　0.80　1,151.00\n\nB160\n\n12/30/2022　SM29　费用/聘任申请\n就聘任问题与 K. Catalano 通话　0.30　1,230.00　369.00\n\n小计：B160 费用/聘任申请　0.30　369.00\n\nB191　一般诉讼\n\n12/08/2022　DEB4　就 Genever 针对 Bravo Luck 的对抗诉讼程序与 E. Sutton（埃兹拉·萨顿）通信 (0.1)　0.10　1,225.00　122.50\n\n案号 22-50073 文档 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 974 页，共 1334 页\n\nHo Wan Kwok 案件中的第11章受托人 Luc Despins 50687-00011 发票编号 2356947\n\n日期　缩写　说明　小时　费率　金额\n\n12/14/2022　DEB4　就针对 Bravo Luck（布拉沃·拉克）的新起诉状与 E. Sutton（埃兹拉·C·萨顿）通信　0.10　1,225.00　122.50\n12/14/2022　ECS1　编写 Genever（英属维尔京群岛）针对 Bravo Luck 的起诉状　1.90　840.00　1,596.00\n12/15/2022　ECS1　编写 Genever（英属维尔京群岛）针对 Bravo Luck 的起诉状　1.60　840.00　1,344.00\n12/16/2022　DEB4　就 Genever BVI 针对 Bravo Luck 的起诉状与 E. Sutton 通信　0.30　1,225.00　367.50\n12/16/2022　ECS1　起草 Genever BVI 针对 Bravo Luck 的起诉状　0.50　840.00　420.00\n12/17/2022　DEB4　修改 Genever BVI 针对 Bravo Luck 的起诉状　1.50　1,225.00　1,837.50\n12/18/2022　ECS1　起草 Genever BVI 针对 Bravo Luck 的起诉状　1.40　840.00　1,176.00\n12/19/2022　DEB4　就 Genever BVI 起诉状与 E. Sutton 开会　0.30　1,225.00　367.50\n12/19/2022　DEB4　就 Genever BVI 针对 Bravo Luck 的起诉状与 E. Sutton 通信　0.30　1,225.00　367.50\n12/19/2022　ECS1　起草 Genever BVI 针对 Bravo Luck 的起诉状（.8）；就此与 D. Barron（道格拉斯·E·巴伦）通话（.3）　1.10　840.00　924.00\n12/20/2022　DEB4　就 Genever BVI 起诉状与 S. Maza（什洛莫·马扎）通信　0.20　1,225.00　245.00\n12/20/2022　NAB　审阅 Genever BVI 起诉状草案（.2）　0.20　1,510.00　302.00\n12/20/2022　SM29　编写 Genever 起诉状（1.0）；就提交该起诉状事宜与 L. Despins（卢克·德斯平斯）通信（.2）　1.20　1,230.00　1,476.00\n12/23/2022　ECS1　编写 Genever BVI 针对 Bravo Luck 的起诉状（2.4）；就此与 D. Barron 通话（.1）；就此与 P. Linsey（Neubert）通信（.1）　2.60　840.00　2,184.00\n小计：　B191 一般诉讼　13.30　12,852.00\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 975 页，共 1334 页\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人　50687-00011　发票编号 2356947\n\n日期　姓名缩写　说明　小时　费率　金额\n\nB310　债权管理及异议\n12/02/2022\nAB21　就针对 Genever BVI 的收费事宜与 G. Weston（Harneys Legal（哈尼律师事务所））通话（.3）；就此与 G. Weston 通信（.2）；分析该事项（.5）；就此与 L. Despins 通信（.2）　1.20　1,510.00　1,812.00\n小计：\nB310 债权管理及异议　1.20　1,812.00\n\n合计　15.60　16,184.00\n计时人员摘要\n编号　计时人员姓名　职务　小时　费率　费用\nNAB　Nicholas A. Bassett（尼古拉斯·A·巴塞特）　合伙人　0.20　1,510.00　302.00\nAB21　Alex Bongartz（亚历克斯·邦加茨）　顾问律师　1.80　1,510.00　2,718.00\nSM29　Shlomo Maza（什洛莫·马扎）　律师　1.50　1,230.00　1,845.00\nDEB4　Douglass E. Barron（道格拉斯·E·巴伦）　律师　3.00　1,225.00　3,675.00\nECS1　Ezra C. Sutton（埃兹拉·C·萨顿）　律师　9.10　840.00　7,644.00\n本期费用及成本　$16,184.00\n应付余额总额——见票即付　$16,184.00\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 976 页，共 1334 页\n\nPaul Hastings LLP（普衡律师事务所）　1117 S. California Avenue, Palo Alto, CA 94304-1106　电话 1.650.320.1800　传真 1.650.320.1900　www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　200 Park Avenue　New York, NY 10166　May 22, 2023　请注明发票编号：2356950\n\n收件人：Luc Despins　PH LLP 税号 95-2209675\n\n摘要单\n第11章受托人一般代理\n\nPH LLP 客户/事项编号 50687-00001　Luc A. Despins（卢克·A·德斯平斯）\n\n截至 January 31, 2023 期间提供专业服务的法律费用　$686,231.00\n\n已发生及垫付的成本　4,846.90\n\n本期应付费用及成本　$691,077.90\n应付余额总额——见票即付　$691,077.90\n\n我们建议客户通过 ACH 支付；但是，如您以支票支付，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，核实任何电汇指示的变更。\n电汇及 ACH 指示：　汇款地址：\n\nCitibank（花旗银行）　Paul Hastings LLP　ABA # 322271724　Lockbox 4803　SWIFT 地址：CITIUS33　PO Box 894803　787 W. 5th Street　Los Angeles, CA 90189-4803　Los Angeles, CA 90071　账户号码：206628380　账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings.com。此邮箱不接收回复。\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 977 页，共 1334 页\n\nPaul Hastings LLP　1117 S. California Avenue, Palo Alto, CA 94304-1106　电话 1.650.320.1800　传真 1.650.320.1900　www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　200 Park Avenue　New York, NY 10166　May 22, 2023　请注明发票编号：2356950\n\n收件人：Luc Despins　PH LLP 税号 95-2209675\n\n汇款副本\n第11章受托人一般代理\n\nPH LLP 客户/事项编号 50687-00001　Luc A. Despins\n\n截至 January 31, 2023 期间提供专业服务的法律费用　$686,231.00\n\n已发生及垫付的成本　4,846.90\n\n本期应付费用及成本　$691,077.90\n应付余额总额——见票即付　$691,077.90\n\n我们建议客户通过 ACH 支付；但是，如您以支票支付，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，核实任何电汇指示的变更。\n电汇及 ACH 指示：　汇款地址：\n\nCitibank　Paul Hastings LLP　ABA # 322271724　Lockbox 4803　SWIFT 地址：CITIUS33　PO Box 894803　787 W. 5th Street　Los Angeles, CA 90189-4803　Los Angeles, CA 90071　账户号码：206628380　账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings.com。此邮箱不接收回复。\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 978 页，共 1334 页\n\nPAUL HASTINGS\n\n电话 1.6\n\nPaul Hastings LLP　1117 S. California Avenue, Palo Alto, CA 94304-1106　电话 1.650.320.1800　传真 1.650.320.1900　www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　May 22, 2023\nKwok\n200 Park Avenue　请注明\nNew York, NY 10166　发票编号：2356950\n\n收件人：Luc Despins　PH LLP 税号 95-2209675\n\n截至 January 31, 2023 期间已提供的专业服务\n第11章受托人一般代理　$686,231.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\nB110　案件管理\n01/03/2023　LAD4　就 Kwok 事项更新与 P. Friedman（O'Melveny（欧麦律师事务所））电话沟通（.20）　0.20　1,975.00　395.00\n01/04/2023　DM26　更新关键日期日历，并向工作组发送 Outlook 提醒（.4）　0.40　540.00　216.00\n01/04/2023　DEB4　就银行账户信息与 T. Sadler（T. 萨德勒）通信　0.10　1,320.00　132.00\n01/05/2023　DM26　更新关键日期日历，并向工作组发送 Outlook 提醒（.5）　0.50　540.00　270.00\n01/06/2023　DM26　更新关键日期日历，并向工作组发送 Outlook 提醒（.3）　0.30　540.00　162.00\n01/06/2023　LAD4　就 Chase（大通银行）账户与 D. Barron 电话沟通　0.20　1,975.00　395.00\n01/09/2023　AB21　更新待决问题及工作流清单（0.1）；就相关期限与 D. Barron 通信（0.1）　0.20　1,625.00　325.00\n01/09/2023　DM26　编写 L. Despins、A. Luft（A. 卢夫特）、N. Bassett 的出庭通知草案（1.1）；更新关键日期日历，并向工作组发送 Outlook 提醒（.4）　1.50　540.00　810.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n01/11/2023　AB21　就受托人账户余额与 L. Despins 通信　0.20　1,625.00　325.00\n01/11/2023　DM26　就提交文件所需的 CT District Court（康涅狄格联邦地区法院）凭证与 A. Luft 通信（.5）；更新关键日期日历，并向工作组发送 Outlook 提醒（.6）　1.10　540.00　594.00\n01/12/2023　AB21　更新待决问题及未结工作流清单　0.20　1,625.00　325.00\n01/12/2023　DM26　修改涉及 Kwok v. Despins 地区法院案件的 L. Despins、N. Bassett、A. Luft 出庭通知（1.3）；审阅并通过法院的 ECF 系统提交该等通知（.8）；就 L. Despins、A. Luft 的提交权限向 CT District Court 发送电子邮件（.2）；更新关键日期日历，并向工作组发送 Outlook 提醒（.6）　2.90　540.00　1,566.00\n01/12/2023　DEB4　就 AXOS Bank（艾克瑟斯银行）账户注资与 L. Despins 通信　0.10　1,320.00　132.00\n01/12/2023　DEB4　就即将到来的案件/诉讼日期及期限与 N. Bassett 通信（0.3）；就此与 A. Bongartz 通信（0.1）　0.40　1,320.00　528.00\n01/13/2023　AB21　更新待决问题及工作流清单（0.3）；就此与 L. Despins 通信（0.1）；与 L. Despins、N. Bassett、S. Maza、A. Luft、D. Barron 及 C. Daly（C. 戴利）就此进行团队通话（部分）（1.2）　1.60　1,625.00　2,600.00\n01/13/2023　DM26　更新关键日期日历，并向工作组发送 Outlook 提醒（.9）　0.90　540.00　486.00\n01/13/2023　DEB4　与 L. Despins、N. Bassett、A. Luft、C. Daly 及 S. Maza 就案件事项及诉讼策略开会　1.20　1,320.00　1,584.00\n01/13/2023　LAD4　与 PH 团队（D. Barron、S. Maza、A. Luft、C. Daly、A. Bongartz、N. Bassett）就案件更新、待决问题及策略通话　0.30　1,975.00　592.50\n01/13/2023　AEL2　与 L. Despins、N. Bassett、D. Barron、A. Bongartz、C. Daly 就案件事项通话　1.20　1,625.00　1,950.00\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 980 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　50687-00001　发票编号 2356950\n\n日期　姓名缩写　说明　小时　费率　金额\n\n01/13/2023　NAB　参加与 L. Despins、A. Bongartz、S. Maza、D. Barron、C. Daly 及 A. Luft 就工作流及策略进行的通话　1.20　1,625.00　1,950.00\n01/13/2023　SM29　与 L. Despins、A. Bongartz、A. Luft、D. Barron、N. Bassett、C. Daly 就待决问题及后续步骤通话　1.20　1,320.00　1,584.00\n01/16/2023　DEB4　与 J. Kuo（J. 郭）就案件问题及待决事项开会　0.80　1,320.00　1,056.00\n01/16/2023　JK21　与 D. Barron 就某些待决案件事项通话　0.80　540.00　432.00\n01/17/2023　AB21　更新待决问题及工作流清单　0.20　1,625.00　325.00\n01/17/2023　DM26　更新关键日期日历，并向工作组发送 Outlook 提醒（.3）　0.30　540.00　162.00\n01/17/2023　ECS1　概述与债务人失去占有资格相关的调查结果　0.20　1,015.00　203.00\n01/17/2023　JK21　就案件事项与 M. Laskowski（M. 拉斯科夫斯基）及 D. Mohamed（D. 穆罕默德）通信　0.30　540.00　162.00\n01/18/2023　DM26　更新关键日期日历，并发送 Outlook 提醒（.2）　0.20　540.00　108.00\n01/18/2023　LAD4　就干扰债权程序事宜与 A. Bongartz 及 D. Barron 电话沟通（.40）；仅就此与 A. Bongartz 电话沟通（.20）；就此与 A. Bongartz 发送电子邮件（.40）；就债权和解事宜与 A. Luft 电话沟通（.30）　1.70　1,975.00　3,357.50\n01/19/2023　DM26　更新关键日期日历，并发送 Outlook 提醒（.2）　0.20　540.00　108.00\n01/20/2023　DM26　更新关键日期日历，并发送 Outlook 提醒（.7）　0.70　540.00　378.00\n01/21/2023　AB21　更新待决问题及未结工作流清单　0.30　1,625.00　487.50\n01/21/2023　DEB4　分析待决案件问题及相关策略　0.40　1,320.00　528.00\n01/22/2023　AB21　就 P. Derecktor（船舶检验员）的发票与 L. Despins 通信　0.10　1,625.00　162.50\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 981 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　50687-00001　发票编号 2356950\n\n日期　姓名缩写　说明　小时　费率　金额\n\n01/23/2023　DM26　更新关键日期日历并发送 Outlook 提醒（.2）　0.20　540.00　108.00\n\n01/24/2023　DM26　更新关键日期日历并发送 Outlook 提醒（.6）　0.60　540.00　324.00\n\n01/25/2023　DM26　更新关键日期日历并发送 Outlook 提醒（.2）　0.20　540.00　108.00\n\n01/26/2023　DM26　更新关键日期日历并发送 Outlook 提醒（.4）　0.40　540.00　216.00\n\n01/26/2023　DEB4　就工作流与 A. Bongartz（A. 邦加茨）通信　0.30　1,320.00　396.00\n\n01/27/2023　AB21　更新未决问题及工作流清单　0.30　1,625.00　487.50\n\n01/27/2023　DM26　更新关键日期日历并发送 Outlook 提醒（.5）　0.50　540.00　270.00\n\n01/29/2023　DEB4　就密封动议与 A. Luft（A. 卢夫特）举行会议　0.80　1,320.00　1,056.00\n\n01/31/2023　DM26　更新关键日期日历并发送 Outlook 提醒（.6）　0.60　540.00　324.00\n\n小计：\nB110　案件管理　26.00　27,680.50\n\nB113　诉状审查\n\n01/03/2023　DM26　审查 Kwok（郭文贵）案件的近期提交文件并就此更新工作组（.4）；审查相关案件案卷中近期提交的文件（.3）；准备与 1/3/23 就 A. Bongartz 举行的听证会有关的诉状（.4）　1.10　540.00　594.00\n\n01/04/2023　DM26　审查 Kwok 案件的近期提交文件并就此更新工作组（.6）；审查相关案件案卷中近期提交的文件（.3）　0.90　540.00　486.00\n\n01/05/2023　DM26　审查 Kwok 案件的近期提交文件并就此更新工作组（.5）；审查 PAX（PAX）诉 Kwok 案件的近期提交文件并就此更新工作组（.3）；审查相关案件案卷中近期提交的文件（.3）　1.10　540.00　594.00\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 982 of 1334\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人）　50687-00001　发票编号 2356950\n\n日期　缩写　说明　小时　费率　金额\n\n01/06/2023　DM26　审查 Kwok 案件的近期提交文件并就此更新工作组（.6）；审查 PAX 诉 Kwok 案件的近期提交文件并就此更新工作组（.1）；审查相关案件案卷中近期提交的文件（.3）；就某些案件文件进行研究，供律师审查（.5）　1.50　540.00　810.00\n\n01/09/2023　DM26　审查 Kwok 案件的近期提交文件并就此更新工作组（.2）；审查 Kwok 诉 Despins 地区法院案件的近期提交文件并就此更新工作组（.3）；审查相关案件案卷中近期提交的文件（.3）；就某些案件文件为 S. Maza（S. 马扎）进行研究（.4）　1.20　540.00　648.00\n\n01/10/2023　DM26　审查 Kwok 案件的近期提交文件并就此更新工作组（.2）；审查 PAX 诉 Kwok 案件的近期提交文件并就此更新工作组（.2）；审查相关案件案卷中近期提交的文件（.3）　0.70　540.00　378.00\n\n01/11/2023　DM26　审查 Kwok 案件的近期提交文件并就此更新工作组（.2）；审查 PAX 诉 Kwok 案件的近期提交文件并就此更新工作组（.3）；审查 Kwok 诉 Despins 案件及 Kwok 诉 PAX 案件的近期提交文件并就此更新工作组（.6）；审查主破产案件案卷及对抗程序案卷中未附听证日期的已提交动议，并就此与 D. Barron（D. 巴伦）通信（.9）；审查相关案件案卷中近期提交的文件（.3）　2.30　540.00　1,242.00\n\n01/12/2023　DM26　审查 Kwok 案件的近期提交文件并就此更新工作组（.3）；审查与某些对抗程序有关的近期提交文件并就此更新工作组（.9）；审查相关案件案卷中近期提交的文件（.3）　1.50　540.00　810.00\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 983 of 1334\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee　50687-00001　发票编号 2356950\n\n日期　缩写　说明　小时　费率　金额\n\n01/13/2023　DM26　审查 Kwok 案件的近期提交文件并就此更新工作组（.8）；审查某些对抗程序中的近期提交文件并就此更新工作组（.6）；审查 Kwok 诉 Despins 地区法院案件的近期提交文件并就此更新工作组（.3）；审查相关案件案卷中近期提交的文件（.3）　2.00　540.00　1,080.00\n\n01/17/2023　DM26　审查 Kwok 案件的近期提交文件并就此更新工作组（.5）；审查某些对抗程序中的近期提交文件并就此更新工作组（.5）；审查 Kwok 诉 Despins 地区法院案件的近期提交文件并就此更新工作组（.3）；审查相关案件案卷中近期提交的文件（.3）；为 A. Luft 就某些案件文件进行研究（.4）　2.00　540.00　1,080.00\n\n01/18/2023　DM26　审查 Kwok 案件的近期提交文件并就此更新工作组（.6）；审查 PAX 诉 Kwok 案件的近期诉状并就此更新工作组（.4）；审查相关案件案卷中近期提交的文件（.3）　1.30　540.00　702.00\n\n01/18/2023　ML30　就 ECF（电子案件档案系统）及某些近期提交的诉状与 D. Mohamed（D. 穆罕默德）通信。　0.20　540.00　108.00\n\n01/19/2023　DM26　审查 Kwok 案件的近期提交文件并就此更新工作组（.5）；审查 PAX 诉 Kwok 案件及 Genever BVI（Genever BVI）诉 Bravo Luck（Bravo Luck）案件的近期提交文件并就此更新工作组（.5）；审查 Kwok 诉 Despins 地区法院案件的近期提交文件并就此更新工作组（.2）；审查并准备某些案件文件，供律师审查及参考（.4）；审查相关案件案卷中近期提交的文件（.3）　1.90　540.00　1,026.00\n\n01/20/2023　AB21　审查案卷更新及近期提交文件（0.2）；就此与 L. Despins 通信（0.3）　0.50　1,625.00　812.50\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 984 of 1334\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee　50687-00001　发票编号 2356950\n\n日期　缩写　说明　小时　费率　金额\n\n01/20/2023　DM26　审查 Kwok 案件的近期提交文件并就此更新工作组（.8）；审查 PAX 诉 Kwok 案件的近期提交文件并就此更新工作组（.2）；审查相关案件案卷中近期提交的文件（.3）　1.30　540.00　702.00\n\n01/23/2023　DM26　审查 Kwok 案件的近期提交文件并就此更新工作组（.5）；审查 PAX 诉 Kwok 案件的近期提交文件并就此更新工作组（.2）；审查相关案件案卷中近期提交的文件（.3）　1.00　540.00　540.00\n\n01/24/2023　DM26　审查 HK USA（HK USA）诉 Kwok 案件及 PAX 诉 Kwok 案件的近期提交文件并就此更新工作组（.4）；审查 Kwok 诉 Despins 地区法院案件的近期提交文件并就此更新工作组（.3）　0.70　540.00　378.00\n\n01/24/2023　DM26　审查 Kwok 案件的近期提交文件并就此更新工作组（.7）；审查相关案件案卷中近期提交的文件（.3）　1.00　540.00　540.00\n\n01/25/2023　DM26　审查 Kwok 案件的近期提交文件并就此更新工作组（.7）；审查 HK USA 诉 Kwok 案件及 PAX 诉 Kwok 案件的近期提交文件并就此更新工作组（.5）；审查相关案件案卷中近期提交的文件（.3）　1.50　540.00　810.00\n\n01/26/2023　DM26　审查 Kwok 案件的近期提交文件并就此更新工作组（.3）；审查 Kwok 诉 Despins 地区法院案件的近期提交文件并就此更新工作组（.2）；审查相关案件案卷中近期提交的文件（.3）　0.80　540.00　432.00\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 985 of 1334\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee　50687-00001　发票编号 2356950\n\n日期　缩写　说明　小时　费率　金额\n\n01/27/2023　DM26　审查 Kwok 案件的近期提交文件并就此更新工作组（.5）；审查 PAX 诉 Kwok 案件的近期提交文件并就此更新工作组（.3）；审查 Kwok 诉 PAX 案件的近期提交文件并就此更新工作组（.4）；审查相关案件案卷中近期提交的文件（.3）　1.50　540.00　810.00\n\n01/30/2023　ML30　监测案件案卷（.4）；审查近期提交文件并就此更新工作组（.2）；就此为工作组准备每日结束摘要（.3）　0.90　540.00　486.00\n\n01/31/2023　DM26　审查 Kwok 案件的近期提交文件并就此更新工作组（.5）；审查 Despins 诉 Bravo Luck 案件、Genever（Genever）诉 Bravo Luck 案件及 Genever BVI 诉 Bravo Luck 案件的近期提交文件并就此更新工作组（.8）；审查 Kwok 诉 Despins 地区法院案件的近期提交文件并就此更新工作组（.2）；审查相关案件案卷中近期提交的文件（.3）；就某些案件文件进行研究，供律师审查（.7）　2.50　540.00　1,350.00\n\n小计：　B113　诉状审查　29.40　16,418.50\n\nB155　法庭听证会\n\n01/01/2023　AB21　准备 1 月 3 日听证会的听证笔记（2.2）；就此与 L. Despins 通信（0.4）　2.60　1,625.00　4,225.00\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 986 of 1334\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee　50687-00001　发票编号 2356950\n\n日期　缩写　说明　小时　费率　金额\n\n01/02/2023　AB21　审查提交材料，并为关于补充申报截止日期动议、Epiq（Epiq）聘用申请、EOCS（EOCS）聘用申请及 HK USA 修改维修准备金命令动议的听证会准备提纲（1.7）；就相关听证文件与 D. Barron 通信（0.3）；就此与 D. Barron 通话（0.3）；就听证会准备工作与 L. Despins 通话（0.5）；就此与 A. Luft 通信（0.5）；就此与 P. Linsey（Neubert）（P. 林赛〔Neubert〕）通话并通信（0.1）　3.40　1,625.00　5,525.00\n\n01/02/2023　DEB4　就 1 月 3 日听证会与 A. Bongartz 举行会议（0.3）；就此与 L. Despins 通信（0.1）；分析与此相关的文件（2.8）；就此与 A. Bongartz 通信（0.1）　3.30　1,320.00　4,356.00\n\n01/02/2023　LAD4　审查／编辑听证笔记（.90）；就此与 A. Bongartz 电话会议（.50）　1.40　1,975.00　2,765.00\n\n01/03/2023　AB21　审查提交材料，并为 1 月 3 日听证会准备提纲（2.7）；就此与 P. Linsey（Neubert）通话（0.1）；就此与 L. Despins 通话（0.3）；就此与 L. Despins、N. Bassett（N. 巴西特）及 A. Luft 通信（0.2）；就此与 N. Bassett 通信（0.1）；就此与 A. Luft 通话（0.4）；就此与 K. Mailloux（Epiq）（K. 马卢）通话（0.1）；参加 1 月 3 日听证会（1.5）　5.40　1,625.00　8,775.00\n\n01/03/2023　DEB4　就听证会文件与 A. Bongartz 通信　0.10　1,320.00　132.00\n\n01/03/2023　LAD4　审查提交材料、为听证会准备的笔记（1.40）；就此与 A. Bongartz 进行数次电话会议（.30）；处理法庭听证会（1.50）　3.20　1,975.00　6,320.00\n\n01/10/2023　AB21　就 HK USA 修改维修准备金命令动议的听证会与 P. Linsey（Neubert）及 L. Despins 通信　0.10　1,625.00　162.50\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 987 of 1334\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee　50687-00001　发票编号 2356950\n\n日期　缩写　说明　小时　费率　金额\n\n01/20/2023　JK21　就2023年1月23日听证会的参考材料与E. Sutton（萨顿）通信　0.40　540.00　216.00\n\n01/23/2023　AB21　与L. Despins（德斯平斯）及D. Barron（巴伦）通话，讨论就有关债权程序的强制遵守初步禁令动议听证会所作准备（0.2）；就同一事项与L. Despins及D. Barron通信（0.4）；就同一事项与N. Bassett（巴塞特）通信（0.2）；与M. Stypa（Divergent（迪弗真特））通话，讨论相关翻译事宜（0.2）；就同一事项与M. Stypa通信（0.2）　1.20　1,625.00　1,950.00\n\n01/23/2023　DEB4　就1月24日听证会与S. Maza（马扎）通信　0.10　1,320.00　132.00\n\n01/23/2023　DEB4　就1月24日听证会与L. Despins通信　0.10　1,320.00　132.00\n\n01/23/2023　LAD4　与A. Bongartz（邦加茨）及D. Barron电话会议，讨论周四听证会的证据（.20）；与N. Bassett电话会议，讨论同一事项（.20）　0.40　1,975.00　790.00\n\n01/24/2023　AB21　审阅有关债权出售程序的强制遵守初步禁令动议听证会的议题及笔记（0.4）；与M. Gonzalez（O'Melveny（奥麦尔文尼））通话，讨论同一事项（0.2）；就同一事项与N. Bassett通信（0.5）　1.10　1,625.00　1,787.50\n\n01/24/2023　AB21　就1月24日听证会的准备工作与L. Despins通信（0.3）；与P. Linsey（Neubert（诺伊贝特））通话，讨论同一事项（0.1）　0.40　1,625.00　650.00\n\n01/25/2023　NAB　与L. Despins、P. Friedman（O'Melveny）及S. Sarnoff（O'Melveny）电话会议，讨论听证会准备工作及调解问题　0.20　1,625.00　325.00\n\n案件 22-50073 文件 1831 于 05/30/23 提交 于 05/30/23 08:41:26 登记 第 988 页，共 1334 页\n\nLuc Despins（卢克·德斯平斯）作为Ho Wan Kwok（郭文贵）案件中的第11章受托人　50687-00001　发票编号 2356950\n\n日期　姓名缩写　说明　小时　费率　金额\n\n01/25/2023　NAB　准备强制遵守初步禁令动议的听证会（2.3）；与A. Bongartz电话会议，讨论同一事项（.4）　2.70　1,625.00　4,387.50\n\n01/26/2023　AB21　准备有关债权程序的强制遵守初步禁令动议听证会提纲（0.8）；就同一事项与L. Despins及N. Bassett通信（0.4）；与N. Bassett及L. Despins会议，讨论同一事项（0.6）；出席听证会（2.4）；与D. Barron复盘，讨论同一事项（0.2）；与P. Linsey（Neubert）通话及通信，讨论听证会证据材料（0.1）　4.50　1,625.00　7,312.50\n\n01/26/2023　DEB4　与A. Luft（卢夫特）会议，讨论强制遵守初步禁令动议的听证会　0.20　1,320.00　264.00\n\n01/26/2023　DEB4　与A. Bongartz会议，讨论强制遵守初步禁令动议的听证会　0.20　1,320.00　264.00\n\n01/26/2023　LAD4　审阅笔记及提交文件，为听证会作准备（.60）；与A. Bongartz、N. Bassett会面，讨论听证会准备工作（.60）；处理听证会（2.40）　3.60　1,975.00　7,110.00\n\n01/26/2023　AEL2　与D. Barron通话，讨论强制遵守初步禁令动议的听证会　0.20　1,625.00　325.00\n\n01/26/2023　NAB　在前往纽约途中准备执行初步禁令及禁止提出债权异议动议的听证会提纲和论证（2.5）；与L. Despins就同一事项发送电子邮件（.5）；听证会前审阅判例（1.2）；与A. Bongartz及L. Despins会面，讨论听证会准备工作（.6）；就同一事项与S. Kindseth（Zeisler（蔡斯勒））、L. Despins及A. Bongartz通信（.3）　5.10　1,625.00　8,287.50\n\n案件 22-50073 文件 1831 于 05/30/23 提交 于 05/30/23 08:41:26 登记 第 989 页，共 1334 页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人　50687-00001　发票编号 2356950\n\n日期　姓名缩写　说明　小时　费率　金额\n\n01/26/2023　NAB　参加执行初步禁令及禁止提出债权异议动议和相关事项的听证会（2.4）；与L. Despins、A. Bongartz、P. Linsey（Neubert）就同一事项进行后续通信（.2）　2.60　1,625.00　4,225.00\n\n01/26/2023　SM29　就听证会准备工作与L. Despins通信（.3）；就听证会所用判例向L. Despins发送电子邮件（.3）　0.60　1,320.00　792.00\n\n01/30/2023　AB21　就1月31日听证会的准备工作与L. Despins通信　0.50　1,625.00　812.50\n\n01/30/2023　NAB　与L. Despins通信，讨论保护令及有关封存请求听证会的准备工作　0.50　1,625.00　812.50\n\n01/31/2023　DEB4　就听证会与L. Despins通信　0.10　1,320.00　132.00\n\n01/31/2023　DEB4　就听证会与L. Despins、A. Luft及N. Bassett通信　0.10　1,320.00　132.00\n\n01/31/2023　LAD4　审阅提交文件、议题及笔记，为听证会作准备（2.30）；处理同一事项（2.00）　4.30　1,975.00　8,492.50\n\n小计：　B155 法庭听证会　48.60　81,592.00\n\nB160　费用/聘任申请\n\n01/01/2023　KC27　分析有关聘任律师的判例法（1.3）；与S. Maza通话，讨论同一事项（.2）　1.50　915.00　1,372.50\n\n01/01/2023　SM29　与K. Catalano（卡塔拉诺）通话，讨论聘任事项　0.20　1,320.00　264.00\n\n01/02/2023　AB21　修订PH费用报销申请　0.40　1,625.00　650.00\n\n01/03/2023　SM29　就聘任事项与K. Catalano通信　0.20　1,320.00　264.00\n\n案件 22-50073 文件 1831 于 05/30/23 提交 于 05/30/23 08:41:26 登记 第 990 页，共 1334 页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人　50687-00001　发票编号 2356950\n\n日期　姓名缩写　说明　小时　费率　金额\n\n01/04/2023　SM29　就聘任申请及与U.S. Trustee（美国受托人）进行的讨论与L. Despins通信（.1）；为L. Despins准备同一事项的插入内容（.3）；就同一事项向L. Despins发送电子邮件（.1）；准备聘任申请（.7）；与A. Bongartz通话，讨论同一事项（.1）；就同一事项向N. Bassett发送电子邮件（.1）；就同一事项向E. Sutton发送电子邮件（.1）　1.50　1,320.00　1,980.00\n\n01/05/2023　SM29　完成聘任申请（.3）；就同一事项向P. Linsey（Neubert）发送电子邮件（.1）　0.40　1,320.00　528.00\n\n01/15/2023　DEB4　就聘任声明与L. Despins通信　0.10　1,320.00　132.00\n\n01/15/2023　ECS1　准备第四份补充无利害关系声明　0.10　1,015.00　101.50\n\n01/17/2023　DEB4　就无利害关系声明与E. Sutton通信　0.10　1,320.00　132.00\n\n01/17/2023　ECS1　准备第四份补充无利害关系声明　0.10　1,015.00　101.50\n\n01/23/2023　AB21　审阅PH 11月费用报表　1.50　1,625.00　2,437.50\n\n01/26/2023　DEB4　就聘任声明与E. Sutton通信　0.20　1,320.00　264.00\n\n01/26/2023　ECS1　准备第四份补充无利害关系声明（.7）；分析利害关系方及相关披露（.2）；就同一事项与J. Kuo（郭）通信（.1）　1.00　1,015.00　1,015.00\n\n01/26/2023　JK21　为专业人士聘任目的更新利害关系方名单　2.40　540.00　1,296.00\n\n01/27/2023　AB21　与E. Sutton通话，讨论PH补充声明（0.1）；与D. Barron通话，讨论同一事项（0.2）　0.30　1,625.00　487.50\n\n01/27/2023　AB21　审阅PH 11月费用报表　1.30　1,625.00　2,112.50\n\n01/27/2023　DEB4　与A. Bongartz会议，讨论补充声明（0.2）；就补充声明与E. Sutton通信（0.1）　0.30　1,320.00　396.00\n\n01/27/2023　DEB4　就提交有关聘任的补充声明与J. Kuo通信　0.10　1,320.00　132.00\n\n案件 22-50073 文件 1831 于 05/30/23 提交 于 05/30/23 08:41:26 登记 第 991 页，共 1334 页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人　50687-00001　发票编号 2356950\n\n日期　姓名缩写　说明　小时　费率　金额\n\n01/27/2023　ECS1　与A. Bongartz通话，讨论补充声明（.1）；准备第四份补充无利害关系声明（1.2）；审阅与该声明相关的利害关系方信息（.3）　1.60　1,015.00　1,624.00\n\n01/27/2023　JK21　准备L. Despins第四次修订无利害关系声明的附表　0.90　540.00　486.00\n\n01/28/2023　AB21　继续审阅PH 2022年11月费用报表　1.80　1,625.00　2,925.00\n\n01/30/2023　AB21　就PH补充声明与D. Barron通信　0.10　1,625.00　162.50\n\n01/31/2023　AB21　与D. Barron通话，讨论支持聘任PH的补充声明　0.20　1,625.00　325.00\n\n01/31/2023　DEB4　就聘任问题与E. Sutton通信　0.10　1,320.00　132.00\n\n01/31/2023　DEB4　与A. Bongartz会议，讨论补充声明　0.20　1,320.00　264.00\n\n01/31/2023　DEB4　就补充声明与E. Sutton通信　0.10　1,320.00　132.00\n\n01/31/2023　DEB4　就聘任问题与K. Traxler（特拉克斯勒）通信　0.10　1,320.00　132.00\n\n01/31/2023　ECS1　准备第四份补充无利害关系声明（.3）；审阅与该声明相关的利害关系方披露（.4）　0.70　1,015.00　710.50\n\n01/31/2023　JK21　为E. Sutton审阅有关其他利害关系方的信息　1.20　540.00　648.00\n\n小计：B160 费用/聘任申请　19.30　21,207.00\n\n案件 22-50073 文件 1831 于 05/30/23 提交 于 05/30/23 08:41:26 登记 第 992 页，共 1334 页\n\n日期　姓名缩写　说明　小时　费率　金额\n\nB165　其他专业人士的费用/聘任申请\n\n01/02/2023　AB21　修订拟议的EOCS（EOCS）聘任裁定（0.1）；准备相关提交通知（0.2）；就提交该等文件与D. Skalka（Neubert）及P. Linsey（Neubert）通信（0.1）；就同一事项与L. Despins通信（0.1）　0.50　1,625.00　812.50\n\n01/03/2023　AB21　准备关于Epiq（Epiq）与Xclaim（Xclaim）关系的声明草稿（0.7）；修订拟议的Epiq聘任裁定（0.2）　0.90　1,625.00　1,462.50\n\n01/04/2023　AB21　修订拟议的Epiq聘任裁定（0.2）；完成关于Epiq与Xclaim关系的声明（0.2）；与K. Mailloux（Epiq）通话，讨论同一事项（0.1）；就同一事项与K. Mailloux通信（0.1）；就提交该等文件与P. Linsey（Neubert）通信（0.1）　0.70　1,625.00　1,137.50\n\n01/04/2023　AB21　与D. White（EOCS）通话及通信，讨论聘任裁定（0.1）；准备EOCS发票通知（0.3）；就同一事项与L. Despins通信（0.1）；就提交该等文件与P. Linsey（Neubert）通信（0.1）　0.60　1,625.00　975.00\n\n01/18/2023　AB21　审阅HK USA（HK USA）对EOCS发票提出的异议（0.2）；就同一事项与L. Despins通信（0.1）　0.30　1,625.00　487.50\n\n01/19/2023　AB21　就对EOCS发票提出的异议与L. Despins通信（0.1）；分析同一事项有关问题（0.2）；就同一事项与L. Despins通信（0.3）；就同一事项与C. Blau（Zeisler）通信（0.1）　0.70　1,625.00　1,137.50\n\n01/20/2023　AB21　与C. Blau（Zeisler）、T. Walsh（CSG（CSG））及L. Despins通话，讨论EOCS发票及报告（0.2）；就同一事项与L. Despins进行后续通信（0.1）；与P. Linsey（Neubert）通话，讨论同一事项（0.2）；与D. White（检查员）通话，讨论同一事项（0.1）　0.60　1,625.00　975.00\n\n案件 22-50073 文件 1831 于 05/30/23 提交 于 05/30/23 08:41:26 登记 第 993 页，共 1334 页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人　50687-00001　发票编号 2356950\n\n日期　姓名缩写　说明　小时　费率　金额\n\n01/23/2023　AB21　就 HK USA 对 EOCS 发票的异议与 L. Despins（L. 德斯平斯）通信 (0.3)；就同一事项与 C. Blau（Zeisler）（C. 布劳（Zeisler））通信 (0.2)　0.50　1,625.00　812.50\n\n01/24/2023　AB21　就 Epiq（Epiq）的聘任状态会议与 R. Amporfro（Epiq）（R. 安波夫罗（Epiq））通话 (0.1)；就同一事项与 L. Despins 通信 (0.1)　0.20　1,625.00　325.00\n\n01/24/2023　AB21　就 EOCS 发票与 T. Sadler（T. 萨德勒）通信　0.10　1,625.00　162.50\n\n01/24/2023　TS21　准备电汇文件 (.6)；就同一事项与 A. Bongartz（A. 邦加茨）通信 (.3)。　0.90　1,175.00　1,057.50\n\n01/25/2023　TS21　就电汇与 East West Bank（华美银行）通信　0.50　1,175.00　587.50\n\n01/26/2023　AB21　就修订后的 Epiq 聘任命令与 L. Despins 通信 (0.7)；修订同一命令 (0.3)；就同一事项与 R. Amporfro（Epiq）通话 (0.4)；就同一事项与 R. Amporfro 通信 (0.1)　1.50　1,625.00　2,437.50\n\n01/27/2023　AB21　就修正后的 Epiq 聘任命令与 R. Amporfro（Epiq）通信 (0.3)；修订拟议命令及相关通知 (0.8)；就同一事项与 L. Despins 通信 (0.4)；就同一事项与 P. Linsey（Neubert）（P. 林赛（Neubert））通话并通信 (0.1)　1.60　1,625.00　2,600.00\n\n01/27/2023　AB21　就律师报酬披露与 L. Despins 及 D. Barron（D. 巴伦）通信　0.10　1,625.00　162.50\n\n01/31/2023　AB21　就修正后的 Epiq 聘任命令与法官办公室通信　0.10　1,625.00　162.50\n\n小计：　B165 其他专业人士的费用/聘任申请　9.80　15,295.00\n\nB190 其他有争议事项（不包括承接/拒绝动议）\n\n日期　姓名缩写　说明　小时　费率　金额\n\n01/01/2023　KC27　分析有关法院依职权行动的判例法 (2.0)　2.00　915.00　1,830.00\n\n01/01/2023　AEL2　就罢免受托人动议与 N. Bassett（N. 巴西特）、D. Barron 及 L. Despins 通信　0.30　1,625.00　487.50\n\n01/02/2023　AB21　分析与郭文贵（Ho Wan Kwok）就驳回撤销受托人任命动议之命令提出上诉的被上诉人书状有关的法律依据 (1.3)；拟定论证部分大纲 (0.3)；就同一事项与 K. Catalano（K. 卡塔拉诺）通话 (0.3)　1.90　1,625.00　3,087.50\n\n01/02/2023　DEB4　就对更换受托人动议的答复与 L. Despins 通信　0.30　1,320.00　396.00\n\n01/02/2023　KC27　分析有关法院依职权行动的判例法 (1.4)；就同一事项与 A. Bongartz 通话 (.3)　1.70　915.00　1,555.50\n\n01/02/2023　AEL2　审阅并修订关于罢免受托人动议答复的大纲　0.70　1,625.00　1,137.50\n\n01/02/2023　NAB　就罢免受托人动议答复的策略与 A. Luft（A. 卢夫特）通信 (.2)　0.20　1,625.00　325.00\n\n01/03/2023　DEB4　就对更换受托人动议的答复与 N. Bassett 通信　0.10　1,320.00　132.00\n\n01/03/2023　KC27　准备有关罢免受托人的被上诉人书状论证　8.10　915.00　7,411.50\n\n01/03/2023　AEL2　起草反对罢免动议之论证的笔记　0.70　1,625.00　1,137.50\n\n01/03/2023　AEL2　分析有关罢免受托人动议的论证　1.10　1,625.00　1,787.50\n\n01/04/2023　AB21　修订郭文贵就驳回撤销动议之命令提出上诉的书状 (1.8)；就同一事项与 K. Catalano 通话 (0.2)；就同一事项与 K. Catalano 通信 (0.1)　2.10　1,625.00　3,412.50\n\n01/04/2023　DEB4　就对罢免受托人动议的答复与 A. Luft 会议 (.4)；后续审阅论证 (.2)　0.60　1,320.00　792.00\n\n01/04/2023　DEB4　就对罢免受托人动议的答复与 S. Maza（S. 马扎）通信　0.20　1,320.00　264.00\n\n案件 22-50073 文件 1831 提交于 05/30/23 登记于 05/30/23 08:41:26 第 995 页，共 1334 页\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人）　50687-00001　发票编号 2356950\n\n日期　姓名缩写　说明　小时　费率　金额\n\n01/04/2023　KC27　分析有关案件标的管辖权的判例法 (1.1)；分析有关对根据《破产法典》第 324 条作出的驳回决定进行上诉时审查标准的判例法 (1.7)；总结同一事项 (.2)；就同一事项与 A. Bongartz 通话 (.2)；准备关于驳回罢免受托人请求的被上诉人书状事实背景 (3.4)；修订关于驳回罢免受托人请求的被上诉人书状论证 (.9)　7.50　915.00　6,862.50\n\n01/04/2023　AEL2　就罢免受托人动议与 D. Barron 通话　0.40　1,625.00　650.00\n\n01/05/2023　AB21　修订就驳回撤销受托人任命动议之命令提出上诉的上诉书状 (6.7)；就同一事项与 K. Catalano 通话 (0.5)；就同一事项与 N. Bassett 通信 (0.1)　7.30　1,625.00　11,862.50\n\n01/05/2023　KC27　修订有关罢免受托人的被上诉人书状 (3.2)；就同一事项与 A. Bongartz 通话 (.5)；就同一事项与 A. Bongartz 通信 (.1)；分析有关通知要求的判例法 (2.6)；分析有关法院适用正确法律之职责的判例法 (3.0)　9.40　915.00　8,601.00\n\n01/05/2023　KC27　审阅债务人根据《破产法典》第 324 条提出的罢免受托人动议 (.2)；就同一事项与 S. Maza 通话 (.2)　0.40　915.00　366.00\n\n01/05/2023　SM29　就反对罢免受托人动议与 K. Catalano 通话 (.2)　0.20　1,320.00　264.00\n\n01/06/2023　AB21　修订就驳回撤销受托人任命动议之命令提出上诉的被上诉人书状 (2.3)；就同一事项与 K. Catalano 通话 (0.3)；就同一事项与 N. Bassett 通信 (0.1)；就相关程序问题与 P. Linsey（Neubert）通话 (0.3)；就同一事项与 P. Linsey 通信 (0.1)；就出庭通知与 D. Mohamed（D. 穆罕默德）通信 (0.1)　3.20　1,625.00　5,200.00\n\n案件 22-50073 文件 1831 提交于 05/30/23 登记于 05/30/23 08:41:26 第 996 页，共 1334 页\n\n日期　姓名缩写　说明　小时　费率　金额\n\n01/06/2023　KC27　修订有关根据撤销任命命令动议罢免受托人的被上诉人书状 (3.3)；就同一事项与 A. Bongartz 通话 (.3)　3.60　915.00　3,294.00\n\n01/06/2023　KC27　分析有关根据《破产法典》第 324 条提出动议之资格的判例法　1.10　915.00　1,006.50\n\n01/06/2023　ML30　就 Connecticut District Court（康涅狄格联邦地区法院）的上诉提交文件与 D. Mohamed 通信 (.8)；为 L. Despins、A. Luft 即将进行的上诉提交文件准备 Connecticut District Court 访问权限 (1.1)；就 ECF 访问权限与 A. Luft 通信 (.1)。　2.00　540.00　1,080.00\n\n01/07/2023　AB21　修订就驳回撤销受托人任命动议之命令提出上诉的被上诉人书状 (1.0)；就同一事项与 K. Catalano 通话 (0.1)；就同一事项与 L. Despins 通话 (0.2)；就同一事项与 N. Bassett 及 L. Despins 通信 (0.1)　1.40　1,625.00　2,275.00\n\n01/07/2023　KC27　修订有关罢免受托人的被上诉人书状 (1.1)；就同一事项与 A. Bongartz 通话 (.1)　1.20　915.00　1,098.00\n\n01/07/2023　LAD4　审阅有关第 324 条的上诉书状 (.90)；就同一事项与 A. Bongartz 电话会议 (.10)　1.00　1,975.00　1,975.00\n\n01/08/2023　AB21　修订有关就驳回撤销受托人任命动议之命令提出上诉的被上诉人书状 (0.5)；就同一事项与 K. Catalano 通话 (0.3)；就同一事项与 L. Despins 通信 (0.1)；审阅延长提交截止日期动议草案 (0.1)　1.00　1,625.00　1,625.00\n\n案件 22-50073 文件 1831 提交于 05/30/23 登记于 05/30/23 08:41:26 第 997 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人　50687-00001　发票编号 2356950\n\n日期　姓名缩写　说明　小时　费率　金额\n\n01/08/2023　KC27　修订有关根据撤销任命命令动议罢免受托人的被上诉人书状 (1.0)；准备同一事项的附录 (2.8)；就同一事项与 A. Bongartz 通话 (.3)；就同一事项与 E. Sutton（E. 萨顿）通信 (.2)；分析有关根据《破产法典》第 324 条罢免的判例法 (1.7)；准备反对债务人根据第 324 条提出的罢免受托人动议 (3.9)　9.90　915.00　9,058.50\n\n01/08/2023　LAD4　对第 324 条及英国函件式书状进行最终审阅/编辑 (1.70)；就同一事项与 A. Bongartz 往返发送多封电子邮件 (.40)　2.10　1,975.00　4,147.50\n\n01/09/2023　AB21　修订就驳回撤销受托人任命动议之命令提出上诉的被上诉人书状 (0.7)；就同一事项与 L. Despins 通话 (0.2)　0.90　1,625.00　1,462.50\n\n01/09/2023　KC27　准备反对罢免受托人动议 (5.3)；分析有关同一事项的判例法 (3.5)；分析有关债务人资格的判例法 (.9)；分析有关适用《联邦证据规则》第 408 条的判例法 (.5)　10.20　915.00　9,333.00\n\n01/09/2023　LAD4　就上诉书状与 A. Bongartz 电话会议　0.20　1,975.00　395.00\n\n01/09/2023　ML30　审阅 Connecticut District ECF 访问权限的更新情况 (.1)；就 ECF 密码与 A. Lum（A. 卢姆）后续跟进 (.1)；更新共享团队驱动器，并就同一事项与 PH 团队通信 (.2)。　0.40　540.00　216.00\n\n01/10/2023　AB21　就郭文贵上诉案的出庭通知与 D. Mohamed 及 P. Linsey（Neubert）通信　0.10　1,625.00　162.50\n\n01/10/2023　DEB4　就反对罢免动议与 K. Catalano 会议　0.30　1,320.00　396.00\n\n01/10/2023　DEB4　就反对罢免动议与 K. Catalano 通信　0.10　1,320.00　132.00\n\n01/10/2023　DEB4　分析对罢免动议的答复草案　0.80　1,320.00　1,056.00\n\n案件 22-50073 文件 1831 提交于 05/30/23 登记于 05/30/23 08:41:26 第 998 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人　50687-00001　发票编号 2356950\n\n日期　姓名缩写　说明　小时　费率　金额\n\n01/10/2023　DEB4　就罢免的判例法与 K. Catalano 会议 (.1)；就同一事项与 K. Catalano 通信 (.1)　0.20　1,320.00　264.00\n\n01/10/2023　DEB4　就反对罢免动议与 L. Despins 通信　0.10　1,320.00　132.00\n\n01/10/2023　DEB4　就罢免动议与 L. Despins 通信　0.10　1,320.00　132.00\n\n01/10/2023　KC27　准备反对罢免受托人动议 (3.9)；就同一事项与 D. Barron 通话 (.4)；继续分析有关罢免受托人的判例法 (1.3)；继续分析有关债务人资格的判例法 (1.4)；进一步分析有关适用《联邦证据规则》第 408 条的判例法 (.2)　7.20　915.00　6,588.00\n\n01/10/2023　ML30　就 ECF 密码与 A. Lum 后续跟进 (.1)；就同一事项与 D. Mohamed 通信 (.1)。　0.20　540.00　108.00\n\n01/10/2023　SM29　就反对再次提出的罢免动议与 D. Barron 及 K. Catalano 通信 (.2)；就同一事项与 D. Barron 通话 (.2)　0.40　1,320.00　528.00\n\n01/11/2023　DEB4　就反对罢免动议与 K. Catalano 通信 (0.3)；就同一事项与 K. Catalano 进行后续会议 (0.4)　0.70　1,320.00　924.00\n\n01/11/2023　KC27　就反对罢免受托人动议与 D. Barron 通话 (.4)；修订反对罢免受托人动议 (3.6)　4.00　915.00　3,660.00\n\n01/11/2023　LAD4　就罢免受托人与 I. Goldman（Pullman）（I. 戈德曼（Pullman））电话会议　0.20　1,975.00　395.00\n\n01/11/2023　AEL2　就 Bravo Luck（布拉沃·勒克）及罢免受托人动议与 S. Maza 会议　0.40　1,625.00　650.00\n\n案件 22-50073 文件 1831 提交于 05/30/23 登记于 05/30/23 08:41:26 第 999 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人　50687-00001　发票编号 2356950\n\n日期　姓名缩写　说明　小时　费率　金额\n\n01/11/2023　ML30　就 CT 地区法院提交文件与 D. Mohamed（D. 穆罕默德）通信（.3）；就 ECF 信息与 A. Lum（A. 卢姆）会谈（.3）；致电 PACER（联邦法院电子档案系统）以纠正 ECF 问题（.5）；申请 CT Bankruptcy Court（康涅狄格州破产法院）和 District Court（地区法院）用于上诉提交文件的密码（.3）；就同一事项向 PH 团队更新情况（.1）。　1.50　540.00　810.00\n\n01/12/2023　AB21　完成被上诉人书状定稿（0.8）；与 P. Linsey（P. 林赛）（Neubert（纽伯特））就同一事项通话（0.3）；与 P. Linsey 就同一事项通信（0.2）；与 K. Catalano（K. 卡塔拉诺）就同一事项通信（0.2）；与 L. Despins（L. 德斯平斯）就同一事项通信（0.1）　1.60　1,625.00　2,600.00\n\n01/12/2023　AB21　审阅关于免职受托人的异议草案　0.30　1,625.00　487.50\n\n01/12/2023　DEB4　准备对免职动议的异议（7.1）；与 S. Maza（S. 马萨）就同一事项及 O'Melveny（奥麦文律师事务所）异议草案通话（.5）　7.60　1,320.00　10,032.00\n\n01/12/2023　DEB4　与 K. Catalano 就有关受托人权限的判例法通信　0.10　1,320.00　132.00\n\n01/12/2023　KC27　分析有关受托人商业判断的判例法（3.8）；为关于免职受托人的被上诉人书状准备附录（2.1）；与 E. Sutton（E. 萨顿）及 P. Linsey（O'Melveny）就同一事项通信（.4）；进一步与 P. Linsey 就同一事项通信（.2）　6.50　915.00　5,947.50\n\n01/12/2023　LAD4　对上诉书状进行最终审阅和编辑　0.50　1,975.00　987.50\n\n01/12/2023　LAD4　审阅 PAX（PAX）对免职的异议　0.70　1,975.00　1,382.50\n\n01/12/2023　SM29　审阅来自 O'Melveny 的免职动议异议草案（.4）；与 D. Barron（D. 巴伦）就 O'Melveny 异议草案通话（.5）　0.90　1,320.00　1,188.00\n\n01/13/2023　AB21　审阅对免职受托人动议的异议　0.20　1,625.00　325.00\n\n01/13/2023　DEB4　与 L. Despins 及 N. Bassett（N. 巴塞特）就证人声明通信　0.20　1,320.00　264.00\n\n01/13/2023　DEB4　修订对免职动议的异议　0.40　1,320.00　528.00\n\n01/13/2023　DEB4　与 P. Linsey 及 N. Bassett 就密封及密封动议通信　0.20　1,320.00　264.00\n\n日期　缩写　说明　小时　费率　金额\n\n01/13/2023　DEB4　与 L. Despins 就对免职动议的异议通信　0.10　1,320.00　132.00\n\n01/13/2023　DEB4　与 N. Bassett 就证人声明会谈　0.20　1,320.00　264.00\n\n01/13/2023　DEB4　与 P. Linsey（Neubert）就对免职动议的异议及证据附件会谈并通信　0.80　1,320.00　1,056.00\n\n01/13/2023　DEB4　与 K. Catalano 就对免职动议异议的修订通信　0.10　1,320.00　132.00\n\n01/13/2023　DEB4　与 K. Catalano 就对免职动议的异议会谈（.6）；与 K. Catalano 就同一事项通信（.7）　1.30　1,320.00　1,716.00\n\n01/13/2023　DEB4　与 S. Maza 就对免职动议的异议会谈（.5）；与 S. Maza 就同一事项通信（.1）　0.60　1,320.00　792.00\n\n01/13/2023　DEB4　就证人声明通信　0.10　1,320.00　132.00\n\n01/13/2023　DEB4　修订密封动议　0.20　1,320.00　264.00\n\n01/13/2023　DEB4　与 A. Luft（A. 卢夫特）就证人声明通信　0.10　1,320.00　132.00\n\n01/13/2023　DEB4　与 L. Despins 就证人声明通信　0.20　1,320.00　264.00\n\n01/13/2023　DEB4　与 K. Catalano 就对免职动议异议的证据附件通信　0.10　1,320.00　132.00\n\n01/13/2023　KC27　修订对免职受托人动议的异议（1.9）；与 D. Barron 就同一事项通信（.3）；与 D. Barron 就同一事项通话（.8）；与 P. Linsey 就同一事项通信（.2）；准备同一事项的证据附件（1.7）；审阅并修订其中的判例讨论（2.7）　7.60　915.00　6,954.00\n\n01/13/2023　LAD4　审阅/编辑免职动议异议（2.20）；与 S. Sarnoff（S. 萨尔诺夫）（O'Melveny）就同一事项进行电话会议（.20）　2.40　1,975.00　4,740.00\n\n案件 22-50073 文件 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 1001 页，共 1334 页\n\n日期　缩写　说明　小时　费率　金额\n\n01/13/2023　NAB　与 D. Barron 就对免职受托人动议的答复通话（.2）；与 D. Barron 及 P. Linsey（Neubert）就同一事项通信（.4）；审阅并修订与同一事项有关的提交文件密封动议草案（.7）；分析与同一事项有关的授权依据，并审阅保护令（.3）　1.60　1,625.00　2,600.00\n\n01/13/2023　SM29　审阅并修订对免职动议的异议（.6）；审阅修订后的对免职动议的异议（.3）；与 D. Barron 就同一事项通话（.5）　1.40　1,320.00　1,848.00\n\n01/13/2023　审阅并修订告密人声明　0.40　915.00　366.00\n\n01/16/2023　AB21　与 K. Catalano 就提交给地区法院的被上诉人书状礼貌副本通话（0.1）；与 P. Linsey（Neubert）就同一事项通话（0.1）　0.20　1,625.00　325.00\n\n01/16/2023　KC27　为法官办公室准备被上诉人书状（1.7）；与 Williams Lea（威廉斯·利）就同一事项通信（.3）；与 A. Bongartz（A. 邦加茨）就同一事项通话（.1）；与 P. Linsey（Neubert）就同一事项通信（.1）　2.20　915.00　2,013.00\n\n01/17/2023　AB21　与 K. Catalano 就被上诉人书状的法官办公室副本通信　0.10　1,625.00　162.50\n\n01/26/2023　DEB4　与 N. Bassett 就对免职动议异议之证据附件的密封动议通信　0.10　1,320.00　132.00\n\n01/27/2023　AEL2　与 D. Barron 就针对密封命令异议的论点通信　1.40　1,625.00　2,275.00\n\n01/27/2023　AEL2　分析对密封命令的异议　1.10　1,625.00　1,787.50\n\n01/28/2023　DEB4　分析对密封动议的异议　0.80　1,320.00　1,056.00\n\n01/29/2023　DEB4　与 N. Bassett 就免职动议通信　0.10　1,320.00　132.00\n\n01/29/2023　DEB4　与 E. Sutton 就密封问题的授权依据会谈　0.30　1,320.00　396.00\n\n01/29/2023　DEB4　分析与密封动议有关的问题　0.50　1,320.00　660.00\n\n日期　缩写　说明　小时　费率　金额\n\n01/29/2023　ECS1　分析与债务人及 HK USA（HK USA）就针对免职受托人动议的异议所涉保护令提出的异议有关的判例法（1.0）；与 D. Barron 就同一事项通话（.3）　1.30　1,015.00　1,319.50\n\n01/29/2023　AEL2　与 D. Barron 就被密封的证人信息及相关书状通话　0.80　1,625.00　1,300.00\n\n01/30/2023　DEB4　与 A. Luft 就密封问题会谈　0.70　1,320.00　924.00\n\n01/30/2023　DEB4　准备支持密封动议的答复　2.20　1,320.00　2,904.00\n\n01/30/2023　DEB4　分析与密封动议有关的判例法　1.30　1,320.00　1,716.00\n\n01/30/2023　DEB4　与 E. Sutton 就密封问题通信　0.10　1,320.00　132.00\n\n01/30/2023　DEB4　与 P. Linsey（Neubert）就密封动议通信　0.10　1,320.00　132.00\n\n01/30/2023　AEL2　与 D. Barron 就密封答复书状及其基础事实通话　0.70　1,625.00　1,137.50\n\n01/30/2023　AEL2　修订密封命令答复草案　1.40　1,625.00　2,275.00\n\n01/30/2023　AEL2　与 N. Bassett 就密封答复书状动议的时间表通话　0.30　1,625.00　487.50\n\n01/30/2023　NAB　审阅并修订支持密封声明动议的答复书状草案（.8）；与 A. Luft 就同一事项进行电话会议（.3）；与 D. Barron、A. Luft 及 L. Despins 就同一事项进行后续通信（.3）；进一步审阅并修订答复书状（.2）　1.60　1,625.00　2,600.00\n\n小计：　B190 其他争议事项（不包括承接/拒绝动议）　156.90　179,994.00\n\nB195　非工作旅行\n\n01/03/2023　AB21　为 1 月 3 日听证会从 NY 前往 Bridgeport（布里奇波特）并返回（按半费率计费）　2.30　812.50　1,868.75\n\n案件 22-50073 文件 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 1003 页，共 1334 页\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案中的第11章受托人　50687-00001　发票编号 2356950\n\n日期　缩写　说明　小时　费率　金额\n\n01/26/2023　AB21　为就有关债权申报程序的初步禁令申请强制遵守的动议举行听证会，往返于 CT Bridgeport 的破产法院（按半费率计费）　2.40　812.50　1,950.00\n\n01/31/2023　LAD4　前往 Bridgeport 参加听证会（按半费率计费）　0.70　987.50　691.25\n\n小计：　B195 非工作旅行　5.40　4,510.00\n\nB211 财务报告（月度经营报告）\n\n01/16/2023　TS21　编制 12 月月度经营报告（.8）；与 D. Barron 就同一事项通信（.1）。　0.90　1,175.00　1,057.50\n\n01/18/2023　DEB4　与 T. Sadler（T. 萨德勒）就 MOR（月度经营报告）通信　0.10　1,320.00　132.00\n\n01/19/2023　DEB4　修订 MOR　0.30　1,320.00　396.00\n\n01/19/2023　TS21　与 D. Barron 就 12 月月度经营报告通信（.2）；修订同一报告（.4）。　0.60　1,175.00　705.00\n\n01/21/2023　DEB4　与 T. Sadler 就月度经营报告通信　0.10　1,320.00　132.00\n\n01/23/2023　DM26　通过法院 ECF 系统提交截至 12/31/22 的月度经营报告，并与当地律师就同一报告的送达通信（.3）　0.30　540.00　162.00\n\n01/23/2023　TS21　与 D. Mohamed 就 12 月月度经营报告通信　0.20　1,175.00　235.00\n\n小计：　B211 财务报告（月度经营报告）　2.50　2,819.50\n\nB310 债权管理及异议\n\n日期　缩写　说明　小时　费率　金额\n\n01/02/2023　AB21　与 I. Goldman（I. 戈德曼）（Pullman（普尔曼））就拟议债权申报截止日期命令及 Epiq（Epiq）聘用命令的意见通信（0.5）；与 L. Despins 就同一事项通信（0.1）　0.60　1,625.00　975.00\n\n01/03/2023　AB21　修订拟议债权申报截止日期命令及相关附件　0.40　1,625.00　650.00\n\n01/03/2023　DEB4　与 L. Despins 就债权申报截止日期通信　0.10　1,320.00　132.00\n\n01/04/2023　AB21　与 A. Levin（A. 莱文）（Miller（米勒））就公告通知通话（0.1）；与 M. Stypa（M. 斯蒂帕）（Divergent（戴弗金特））就更新公告通知译文通话（0.1）；与 M. Stypa 及 P. Green（P. 格林）（Divergent）就同一事项通信（0.2）；与 A. Regina（A. 雷吉娜）（Epiq）就债权申报截止日期通知的送达名单通信（0.1）；与 D. Barron 就同一事项通话（0.1）；与 J. Kosciewicz（J. 科谢维奇）就同一事项通话（0.1）；与 W. Farmer（W. 法默）就同一事项通信（0.1）；与 A. Luft 就同一事项通信（0.1）；与 E. Sutton 就同一事项通信（0.1）　1.00　1,625.00　1,625.00\n\n01/04/2023　AB21　修订拟议债权申报截止日期命令及相关证据附件（0.4）；与 L. Despins 就同一事项通信（0.3）；与法庭书记员就同一事项通信（0.1）　0.80　1,625.00　1,300.00\n\n01/04/2023　DEB4　与 A. Bongartz 就债权申报程序会谈（.1）；审阅债权申报截止日期通知（.1）　0.20　1,320.00　264.00\n\n01/04/2023　DEB4　与债权人就债权申报程序会谈　0.10　1,320.00　132.00\n\n日期　缩写　说明　小时　费率　金额\n\n01/04/2023　JPK1　与 A. Bongartz 就债权申报截止日期通知的送达名单通话（.1）；与 D. Barron 就制作 Excel 电子表格以汇集 Kwok（郭文贵）资产负债表中所列债权人信息通信（.2）；与 E. Sutton 就同一事项通信（.1）；与 D. Mohamed 就同一事项通信（.1）　0.50　915.00　457.50\n\n01/05/2023　AB21　审阅并更新债权申报截止日期通知的送达信息（1.5）；与 R. Amporfro（R. 安波夫罗）（Epiq）就同一事项通信（0.3）；与 R. Amporfro 就债权申报截止日期命令及 Epiq 聘用命令通信（0.2）；审阅公告通知（0.1）；就同一事项通信（0.1）；与 A. Levin（Miller）就同一事项通信并通话（0.1）　2.30　1,625.00　3,737.50\n\n01/05/2023　DEB4　与报料人就债权申报截止日期通信　0.10　1,320.00　132.00\n\n01/05/2023　审阅债权申报截止日期命令的中文译文　0.20　915.00　183.00\n\n01/06/2023　AB21　继续更新债权申报截止日期动议的送达名单（0.6）；与 D. Mohamed 就同一事项通话并通信（0.1）；与 D. Barron 就同一事项通话（0.1）；与 T. Conklin（T. 康克林）（Epiq）就同一事项通信（0.1）；与 A. Levin（Miller）就公告通知通信（0.2）；与 L. Despins 就同一事项通信（0.1）；就同一事项通信（0.1）　1.30　1,625.00　2,112.50\n\n01/06/2023　DM26　研究某些债权人的联系信息并编制其摘要（2.7）；与 A. Bongartz 就同一事项通话并通信（.1）　2.80　540.00　1,512.00\n\n01/06/2023　DEB4　与 A. Bongartz 就债权申报截止日期通知会谈　0.10　1,320.00　132.00\n\n01/07/2023　AB21　与 T. Conklin（Epiq）就债权申报截止日期通知的补充地址通信（0.2）；分析同一事项（0.2）　0.40　1,625.00　650.00\n\n债权人问询\n\n日期　缩写　说明　小时　费率　金额\n\n01/08/2023　AB21　就截止日期与潜在债权人通信（0.3）；就同一事项与D. Barron（D. 巴伦）电话沟通（0.1）；就截止日期通知的送达清单与R. Amporfro（R. 安波弗罗）（Epiq（Epiq公司））通信（0.1）　0.50　1,625.00　812.50\n\n01/08/2023　DEB4　就截止日期通知与A. Bongartz（A. 邦加茨）会议　0.10　1,320.00　132.00\n\n01/08/2023　DEB4　就截止日期程序与债权申报人通信　0.20　1,320.00　264.00\n\n01/09/2023　AB21　就截止日期通知与R. Amporfro（Epiq）通信（0.2）；编制附注债权证明表格（0.5）；就同一事项与L. Despins（吕克·德斯平）通信（0.1）；就同一事项电话沟通（0.1）　0.90　1,625.00　1,462.50\n\n01/09/2023　DEB4　就与债权申报人及ROLF（ROLF）有关的未决问题与L. Despins会议　0.20　1,320.00　264.00\n\n01/09/2023　就截止日期命令的附注与A. Bongartz电话沟通　0.10　915.00　91.50\n\n01/09/2023　起草截止日期命令的中文附注　1.10　915.00　1,006.50\n\n01/10/2023　AB21　就债权申报提交程序及保密问题与L. Despins和D. Barron通信（0.5）；修订附注债权证明表格（0.4）；就同一事项通信（0.1）；就截止日期通知与T. Conklin（T. 康克林）电话沟通（0.1）；就与债权申报人的通信与L. Despins电话沟通（0.2）；就同一事项与L. Despins通信（0.3）；就同一事项与D. Barron电话沟通（0.2）；就同一事项与D. Barron通信（0.2）；就债权程序及截止日期通知与T. Conklin（Epiq）电话沟通（0.2）；就同一事项与T. Conklin通信（0.1）；就保密程序与T. Conklin和Epiq团队通信（0.2）　2.50　1,625.00　4,062.50\n\n01/10/2023　DEB4　就相关事项与A. Bongartz通信　0.20　1,320.00　264.00\n\n日期　首字母　说明　小时　费率　金额\n\n01/10/2023　DEB4　就债权申报人保密问题与L. Despins和A. Bongartz通信　0.40　1,320.00　528.00\n\n01/10/2023　DEB4　就与债权申报人的通信与A. Bongartz会议（.2）；就同一事项与A. Bongartz后续通信（.2）　0.40　1,320.00　528.00\n\n01/10/2023　DEB4　就债权代理人事宜与S. Maza（S. 马扎）通信　0.10　1,320.00　132.00\n\n01/10/2023　DEB4　就致审计师的电子邮件草稿与A. Bongartz通信　0.10　1,320.00　132.00\n\n01/10/2023　DEB4　就询问与债权申报人通信　0.10　1,320.00　132.00\n\n01/10/2023　DEB4　就债权证明表格与债权申报人通信　0.40　1,320.00　528.00\n\n01/10/2023　LAD4　就债权证明程序与A. Bongartz电话沟通　0.20　1,975.00　395.00\n\n01/10/2023　修订截止日期命令的中文附注　0.60　915.00　549.00\n\n01/11/2023　AB21　就对债权申报人询问的答复与D. Barron通信（0.1）；就同一事项与D. Barron电话沟通（0.1）；就Epiq联系信息与R. Amporfro（Epiq）电话沟通（0.1）；就债权证明的保密处理与D. O'Conner（D. 奥康纳）（Epiq）电话沟通（0.2）；修订截止日期通知（0.1）；就同一事项与T. Conklin（Epiq）通信（0.1）　0.70　1,625.00　1,137.50\n\n01/11/2023　DEB4　就债权程序干扰与L. Despins通信（0.1）；分析与债权程序干扰有关的文件（0.4）；就债权申报人询问与A. Bongartz会议（0.1）；就询问与某些债权申报人通信并会议（0.5）　1.10　1,320.00　1,452.00\n\n01/11/2023　LAD4　审阅并评论Kwok（郭文贵）对债权程序的干扰（2.90）；就债权程序与举报人电话沟通（.30）；审阅新的债权证明（.90）；就债权背景与债权申报人电话沟通（.50）　4.60　1,975.00　9,085.00\n\n案号 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 1008 页，共 1334 页\n\nLuc Despins（吕克·德斯平）作为Ho Wan Kwok（郭文贵）案件中的第11章受托人　50687-00001　发票编号 2356950\n\n日期　首字母　说明　小时　费率　金额\n\n01/11/2023　审阅并翻译Kwok就债权人债权发布的社交媒体帖子和视频　1.80　815.00　1,467.00\n\n01/12/2023　AB21　就截止日期通知的送达与T. Conklin（Epiq）通信（0.1）；就同一事项与T. Conklin电话沟通（0.1）；就同一事项与L. Despins通信（0.1）　0.30　1,625.00　487.50\n\n01/12/2023　DEB4　就债权程序干扰与E. Sutton（E. 萨顿）会议　0.20　1,320.00　264.00\n\n01/12/2023　DEB4　就Epiq服务及债权程序与A. Bongartz通信　0.10　1,320.00　132.00\n\n01/12/2023　DEB4　就截止日期询问与债权人通信　0.20　1,320.00　264.00\n\n01/12/2023　ECS1　编制与骚扰债权人有关的陈述（2.5）；就同一事项与D. Barron电话沟通（.2）　2.70　1,015.00　2,740.50\n\n01/12/2023　审阅并翻译已出示的文件及有关债权人债权的信息　1.30　815.00　1,059.50\n\n01/12/2023　修订有关骚扰债权人的陈述　0.50　815.00　407.50\n\n01/13/2023　AB21　就截止日期通知送达问题与G. Weston（G. 韦斯顿）（Harneys Legal（Harneys Legal律师事务所））电话沟通（0.2）；就同一事项与G. Weston通信（0.1）　0.30　1,625.00　487.50\n\n01/13/2023　AB21　就公告通知发票付款事宜与T. Sadler（T. 萨德勒）通信　0.10　1,625.00　162.50\n\n01/13/2023　DEB4　就债权人询问通信　0.10　1,320.00　132.00\n\n01/13/2023　DEB4　就询问与债权申报人通信　0.10　1,320.00　132.00\n\n01/14/2023　AB21　就截止日期通知的送达与L. Despins通信　0.10　1,625.00　162.50\n\n案号 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 1009 页，共 1334 页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人　50687-00001　发票编号 2356950\n\n日期　首字母　说明　小时　费率　金额\n\n01/14/2023　AB21　就提交债权证明与债权申报人通信（0.4）；就同一事项与L. Despins通信（0.1）；就同一事项与T. Conklin（Epiq）电话沟通（0.1）；就同一事项与T. Conklin通信（0.3）　0.90　1,625.00　1,462.50\n\n01/14/2023　DEB4　就债权程序询问与债权人通信　0.10　1,320.00　132.00\n\n01/14/2023　DEB4　就债权程序干扰与L. Despins通信　0.10　1,320.00　132.00\n\n01/14/2023　DEB4　就债权申报人询问与L. Despins通信　0.10　1,320.00　132.00\n\n01/15/2023　AB21　就债权申报提交程序与债权申报人通信（0.4）；审阅Epiq网站更新（0.2）；就同一事项与L. Despins通信（0.1）；就提交债权证明与T. Conklin（Epiq）通信（0.2）；就同一事项与D. Barron电话沟通（0.1）；就同一事项与D. Barron通信（0.1）　1.10　1,625.00　1,787.50\n\n01/15/2023　DEB4　就债权程序干扰与E. Sutton通信　0.10　1,320.00　132.00\n\n01/15/2023　DEB4　就Epiq网站及债权证明提交与A. Bongartz会议　0.10　1,320.00　132.00\n\n01/15/2023　DEB4　就债务人反对债权的主体资格与L. Despins通信　0.10　1,320.00　132.00\n\n01/15/2023　DEB4　就债权程序与债权申报人通信　0.30　1,320.00　396.00\n\n01/16/2023　AB21　编制公告送达宣誓书（0.2）；就债权申报提交程序与债权申报人通信（0.2）　0.40　1,625.00　650.00\n\n01/16/2023　ECS1　编制与骚扰债权人及干扰债权程序有关的陈述　0.80　1,015.00　812.00\n\n01/16/2023　就债权程序及债权证明表格与债权申报人电话沟通　0.80　815.00　652.00\n\n日期　首字母　说明　小时　费率　金额\n\n01/17/2023　AB21　审阅债权证明的删节内容（1.5）；就同一事项与L. Despins通信（0.2）；就同一事项电话沟通（0.1）　1.80　1,625.00　2,925.00\n\n01/17/2023　DEB4　就债权申报人询问通信　0.20　1,320.00　264.00\n\n01/17/2023　DEB4　就债权异议与S. Maza通信　0.30　1,320.00　396.00\n\n01/17/2023　DEB4　就债权程序及表格的询问与债权申报人通信　0.10　1,320.00　132.00\n\n01/17/2023　DEB4　就债权问题与债权人会议　0.40　1,320.00　528.00\n\n01/17/2023　DEB4　就与债权异议有关的主体资格问题与K. Catalano（K. 卡塔拉诺）会议　0.10　1,320.00　132.00\n\n01/17/2023　DEB4　就Kwok债权异议与L. Despins通信　0.20　1,320.00　264.00\n\n01/17/2023　DEB4　分析与Kwok的债权异议有关的问题　0.80　1,320.00　1,056.00\n\n01/17/2023　JK21　就债权异议与D. Barron通信　0.60　540.00　324.00\n\n01/17/2023　KC27　分析有关受托人对占有权益权力的判例法（3.6）；就债务人的主体资格与D. Barron会议（.1）；审阅有关同一事项的判例法（.4）　4.10　915.00　3,751.50\n\n01/17/2023　就债权程序及债权证明表格与债权申报人电话沟通　0.10　815.00　81.50\n\n01/17/2023　审阅截止日期命令的删节内容　0.20　915.00　183.00\n\n01/17/2023　就删节截止日期命令与A. Bongartz电话沟通　0.10　915.00　91.50\n\n01/18/2023　AB21　就截止日期通知的补充地址与T. Conklin（Epiq）通信（0.5）；就英属维尔京群岛代理人的地址与A. Thorp（A. 索普）（Harneys Legal）电话沟通（0.1）　0.60　1,625.00　975.00\n\n案号 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 1011 页，共 1334 页\n\n日期　首字母　说明　小时　费率　金额\n\n01/18/2023　AB21　就有关债权程序的强制遵守初步禁令动议与L. Despins电话沟通（0.2）；就同一事项与L. Despins和D. Barron电话沟通（0.4）；起草强制执行动议（7.8）；就其附件电话沟通（0.3）；就同一事项通信（0.1）；就相关判例法与K. Catalano通信（0.3）；就同一事项与D. Barron电话沟通（0.1）；就同一事项与L. Despins通信（0.2）；分析有关同一事项的案件（1.2）　10.60　1,625.00　17,225.00\n\n01/18/2023　DEB4　就债权程序干扰与L. Despins和A. Bongartz会议　0.40　1,320.00　528.00\n\n01/18/2023　DEB4　就主体资格及撤销债务人债权异议的动议与S. Maza会议　0.40　1,320.00　528.00\n\n01/18/2023　DEB4　就债权异议中的债务人主体资格问题与A. Bongartz会议　0.10　1,320.00　132.00\n\n01/18/2023　DEB4　就债权程序干扰问题与E. Sutton会议　0.10　1,320.00　132.00\n\n01/18/2023　DEB4　就债权异议中的债务人主体资格问题与K. Catalano会议　0.20　1,320.00　264.00\n\n01/18/2023　ECS1　编制与骚扰债权人及干扰债权程序有关的陈述（.3）；就同一事项与D. Barron电话沟通（.1）；就同一事项与A. Bongartz通信（.1）　0.50　1,015.00　507.50\n\n日期　首字母　说明　小时　费率　金额\n\n01/18/2023　KC27　汇总有关占有权益的案件裁判结论（.7）；就此与 A. Bongartz 通信（.1）；就债务人的当事人资格与 D. Barron 通话（.2）；就此的裁判结论与 A. Bongartz 通信（.4）；分析有关指定受托人后债务人当事人资格的判例法（3.6）；汇总就此的结论（.6）；就此与 A. Bongartz 通信（.1）　5.70　915.00　5,215.50\n\n01/18/2023　KC27　分析有关债务人对债权证明提出异议的当事人资格的判例法（2.8）；汇总就此的结论（.2）；就此与 A. Bongartz 和 D. Barron 通信（.1）　3.10　915.00　2,836.50\n\n01/18/2023　就翻译与 Kwok（郭文贵）有关的文件与 A. Bongartz 召开会议　0.30　815.00　244.50\n\n01/18/2023　SM29　就当事人资格以及针对债务人提出的债权异议的撤销动议与 D. Barron 通话　0.40　1,320.00　528.00\n\n01/19/2023　AB21　修改关于债权程序的强制遵守初步禁令动议（1.8）；就此与 L. Despins 通话（0.3）；就此与 L. Despins 通信（0.4）；就此与 S. Maza 通话（0.2）；就此与 W. Farmer 通信（0.1）；就相关加速审理动议及密封动议与 K. Catalano 通话（0.2）；修改该等动议（1.1）；就此与 K. Catalano 通信（0.2）；就相关声明与 E. Sutton 通话（0.2）；修改该声明（0.5）；就此与 D. Barron 通话（0.2）；就证物翻译与相关人员通话（0.1）；就此与相关人员通信（0.1）　5.40　1,625.00　8,775.00\n\n01/19/2023　AB21　就关于债权程序的强制遵守初步禁令动议与 P. Linsey（Neubert（诺伊贝特））通信（0.2）；就此与 P. Linsey（Neubert）通话（0.2）　0.40　1,625.00　650.00\n\n日期　缩写　说明　小时　费率　金额\n\n01/19/2023　DEB4　就债权申报人的询问与 A. Bongartz 通信　0.20　1,320.00　264.00\n\n01/19/2023　DEB4　就债务人对债权提出异议的当事人资格与 S. Maza 通信　0.10　1,320.00　132.00\n\n01/19/2023　DEB4　就对债权程序的干扰与 A. Bongartz 召开会议　0.20　1,320.00　264.00\n\n01/19/2023　ECS1　准备与紧急动议有关的密封动议和声明，该紧急动议旨在强制债务人遵守初步禁令并撤销异议（3.2）；就此与 A. Bongartz 通话（.2）　3.40　1,015.00　3,451.00\n\n01/19/2023　KC27　准备加速审理强制执行动议及密封动议（1.6）；准备就此的命令（.2）；准备就此的送达证明（.1）；就此与 A. Bongartz 通话（.2）；分析有关第 11 章受托人当事人资格的判例法（3.3）；汇总其内容（.2）；就此与 S. Maza 通话（.2）　5.80　915.00　5,307.00\n\n01/19/2023　LAD4　就干扰动议与 A. Bongartz 多次通话　0.30　1,975.00　592.50\n\n01/19/2023　LAD4　审阅／编辑关于女儿的证言提纲　2.10　1,975.00　4,147.50\n\n01/19/2023　就翻译 Kwok（郭文贵）的视频及时间戳与 A. Bongartz 召开会议　0.10　815.00　81.50\n\n01/19/2023　SM29　就撤销动议与 L. Despins 通信（.1）；就此与 A. Bongartz 通话（.2）；就此与 K. Catalano 通话（.2）；分析就此的判例法（2.0）；准备撤销动议的部分内容（1.9）；就此向 L. Despins 发送电子邮件（.1）；就此与 J. Kuo 通信（.1）；审阅就此的其他案件（2.2）；修改就此的撤销动议（.8）；就此与 K. Catalano 通信（.2）　7.80　1,320.00　10,296.00\n\n日期　缩写　说明　小时　费率　金额\n\n01/20/2023　AB21　就债权程序更新及申报截止日材料的邮寄与 L. Despins 通信（0.7）；就此与 R. Amporfro（Epiq（Epiq））通话（0.1）；准备提交当地规则 3003-1 通知的通知（0.3）；就提交该通知与 P. Linsey（Neubert）通信（0.1）；审阅有关申报截止日邮寄的送达宣誓书草案（0.8）；分析相关问题（0.7）；就此与 T. Conklin（Epiq）和 R. Amporfro 通话（0.7）　3.40　1,625.00　5,525.00\n\n01/20/2023　AB21　就关于债权程序的强制遵守初步禁令动议与 L. Despins 通信（0.2）；审阅对此的异议（0.1）；就此与 L. Despins 通信（0.1）；就答复与 L. Despins 通话（0.2）；准备该答复（0.4）；就提交答复与 P. Linsey（Neubert）通话（0.1）　1.10　1,625.00　1,787.50\n\n01/20/2023　LAD4　审阅准许强制执行动议的命令（.50）；就答复与 A. Bongartz 通话（.20）　0.70　1,975.00　1,382.50\n\n01/21/2023　DEB4　就债权证明程序的询问与债权申报人通信　0.10　1,320.00　132.00\n\n01/22/2023　AB21　审阅对债权证明的删节（2.2）；就此与相关人员通信（0.1）　2.30　1,625.00　3,737.50\n\n01/22/2023　AB21　就回应债权人询问与 D. Barron 通话（0.2）；就此与债权人通信（0.6）；就此与 D. Barron 通信（0.1）　0.90　1,625.00　1,462.50\n\n01/22/2023　DEB4　就撤销动议与债权申报人通信　0.10　1,320.00　132.00\n\n01/22/2023　DEB4　就有关债权程序的询问与债权申报人通信　0.30　1,320.00　396.00\n\n01/22/2023　DEB4　就债权人有关债权证明的询问与 A. Bongartz 召开会议　0.20　1,320.00　264.00\n\n01/22/2023　DEB4　就债权申报人有关债权程序的询问与 J. Kuo 通信　0.10　1,320.00　132.00\n\n日期　缩写　说明　小时　费率　金额\n\n01/23/2023　AB21　审阅债权证明以作删节（1.8）；就此与相关人员通信（0.2）；就此与 R. Amporfro（Epiq）通话（0.1）；就此与 R. Amporfro 和 T. Conklin（Epiq）通信（0.2）；就债权程序更新与 L. Despins 通信（0.1）；就此与 R. Amporfro 通话（0.2）；就申报截止日通知与 S. Millman（Stroock（斯特罗克））通信（0.1）；就申报截止日通知的送达与 P. Linsey（Neubert）通信（0.1）；就提交债权证明的程序与债权人通信（0.2）　3.00　1,625.00　4,875.00\n\n01/23/2023　DEB4　就债权程序的询问与债权人召开会议　0.20　1,320.00　264.00\n\n01/23/2023　DEB4　就债权证明的询问与债权人通信　0.10　1,320.00　132.00\n\n01/23/2023　DEB4　就互联网证据与 L. Despins 和 A. Bongartz 召开会议　0.20　1,320.00　264.00\n\n01/23/2023　DEB4　就债权人有关债权程序的询问与 J. Kuo 通信　0.10　1,320.00　132.00\n\n01/23/2023　DEB4　就债权申报人有关债权程序的询问与相关人员通信　0.10　1,320.00　132.00\n\n01/23/2023　JK21　准备债权人有关债权程序的询问记录　1.30　540.00　702.00\n\n01/23/2023　就提交债权与澳大利亚的债权申报人召开会议　1.00　815.00　815.00\n\n01/23/2023　NAB　审阅强制遵守初步禁令动议，并开始就此进行听证准备（.4）；就此与 L. Despins 通话（.2）　0.60　1,625.00　975.00\n\n01/23/2023　审阅债权删节　0.40　915.00　366.00\n\n01/23/2023　审阅债权人债权的删节　0.80　915.00　732.00\n\n日期　缩写　说明　小时　费率　金额\n\n01/24/2023　AB21　分析对强制执行动议的异议（0.5）；准备答复提纲（0.4）；就此与 S. Maza 通话（0.3）；就此与 L. Despins 通信（0.1）；就支持强制执行动议的补充证据与相关人员通信（0.1）；就强制执行动议听证会证物的翻译与 W. Farmer 通信（0.1）；就此与 E. Sutton 通信（0.1）；就此与 M. Zelak（Divergent（Divergent））通话（0.4）；审阅该等内容（0.2）；就此与 M. Zelak 通信（0.2）；就此与相关人员通信（0.1）　2.50　1,625.00　4,062.50\n\n01/24/2023　AB21　继续审阅债权证明的删节（0.8）；就此与相关人员通信（0.1）；就此与 R. Amporfro（Epiq）通话（0.2）；就此与 E. Amporfro 和 T. Conklin（Epiq）通信（0.1）；就此与 L. Despins 通信（0.1）　1.30　1,625.00　2,112.50\n\n01/24/2023　DEB4　就债权询问与债权人通信　0.10　1,320.00　132.00\n\n01/24/2023　DEB4　就债权人有关债权程序的询问与相关人员通信　0.10　1,320.00　132.00\n\n01/24/2023　LAD4　审阅 D. Wachen 对干扰动议提出的异议　0.40　1,975.00　790.00\n\n01/24/2023　就债权证明表格与澳大利亚的债权申报人召开会议　0.40　815.00　326.00\n\n01/24/2023　就债权程序与香港的债权申报人召开会议　0.40　815.00　326.00\n\n01/24/2023　就债权程序及债权证明与债权申报人召开会议　0.30　815.00　244.50\n\n01/24/2023　NAB　审阅提交材料及笔记，以准备关于强制遵守初步禁令动议的听证会（.8）；就此与 A. Bongartz 通信（.5）　1.30　1,625.00　2,112.50\n\n日期　缩写　说明　小时　费率　金额\n\n01/25/2023　AB21　修改支持强制执行动议的答复（4.1）；就此与 E. Sutton 通话（0.2）；就此与 S. Maza 通信（0.3）；就此与 L. Despins 通信（0.4）；就此与 N. Bassett 通信（0.1）；就此与 L. Despins 和 S. Maza 通话（0.2）；就完成该答复与 J. Kuo 通信（0.1）；就提交该答复与 P. Linsey（Neubert）通话（0.1）；就此与 P. Linsey 通信（0.1）　5.60　1,625.00　9,100.00\n\n01/25/2023　AB21　就支持强制执行动议的答复所附声明与 W. Farmer 通信（0.4）；审阅该声明（0.2）；就此与 D. Barron 通信（0.1）；就证物翻译与相关人员通信（0.3）；就证物翻译及相关听证准备与 N. Bassett 通话（0.4）；就此与 N. Bassett 通信（0.6）；就听证准备与 L. Despins 通信（0.2）　2.20　1,625.00　3,575.00\n\n01/25/2023　AB21　审阅补充债权证明的删节　0.40　1,625.00　650.00\n\n01/25/2023　AB21　审阅提交材料及笔记，以准备关于就债权程序强制遵守初步禁令动议的听证会　0.50　1,625.00　812.50\n\n01/25/2023　DEB4　审阅支持有关债权程序干扰的答复状的声明　0.10　1,320.00　132.00\n\n01/25/2023　DEB4　就债权人询问与 A. Bongartz 通信　0.10　1,320.00　132.00\n\n01/25/2023　DEB4　就网站与 T. Conklin（Epiq）通信　0.10　1,320.00　132.00\n\n01/25/2023　ECS1　准备针对有关债权程序的强制债务人动议之异议的答复（2.7）；就此与 A. Bongartz 通话（.2）　2.90　1,015.00　2,943.50\n\n日期　缩写　说明　小时　费率　金额\n\n01/25/2023　JK21　修改支持遵守初步禁令动议的综合答复　0.40　540.00　216.00\n\n01/25/2023　JK21　更新债权人有关债权程序的询问记录　0.40　540.00　216.00\n\n01/25/2023　LAD4　就干扰动议的拟议和解与 S. Kindseth（Zeisler（蔡斯勒））、D. Wachen、N. Bassett 电话会议（.30）；就此与 S. Sarnoff 和 N. Bassett 进行事后复盘（.20）；审阅／编辑有关干扰的答复（1.10）；就此与 A. Bongartz、S. Maza 电话会议（.20）　1.80　1,975.00　3,555.00\n\n01/25/2023　就与 Qiu Yu 有关的社交媒体帖文翻译问题与 A. Bongartz 通信　0.10　815.00　81.50\n\n01/25/2023　WCF　准备有关强制执行动议答复状的声明及证物（1.9）；就此与 A. Bongartz 和 D. Barron 通信（.2）　2.10　1,235.00　2,593.50\n\n01/26/2023　AB21　就债权人询问事项与L. Despins（L. 德斯平斯）通信（0.3）；审阅债权申报证明的遮盖处理（0.5）；就此与　通信（0.2）；就此与R. Amporfro（Epiq公司）（R. 安波弗罗）通信（0.2）　1.20　1,625.00　1,950.00\n\n01/26/2023　DEB4　就债权询问与L. Despins通信　0.10　1,320.00　132.00\n\n01/26/2023　DEB4　就提交债权撤回表格与T. Conklin（Epiq公司）（T. 康克林）通信　0.10　1,320.00　132.00\n\n01/26/2023　DEB4　就撤回债权与债权人通信　0.10　1,320.00　132.00\n\n01/26/2023　审阅债权的遮盖处理　1.20　915.00　1,098.00\n\n01/27/2023　AB21　分析与向债务人律师分享债权申报证明有关的问题（0.3）；就此与N. Bassett（N. 巴塞特）及L. Despins通信（0.7）；就此与R. Amporfro（Epiq公司）通信（0.1）；就此与R. Amporfro通话（0.1）　1.20　1,625.00　1,950.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n01/27/2023　AB21　回复有关债权申报证明提交程序的询问（0.3）；就此与L. Despins通信（0.1）；就此与D. Barron（D. 巴伦）通话（0.1）　0.50　1,625.00　812.50\n\n01/27/2023　AB21　审阅债权申报证明的遮盖处理（0.7）；就此与　通信（0.1）；就债权申报证明分析与　通话（0.4）；就此与L. Despins通信（0.1）；就债权申报证明FTP服务器与R. Amporfro（Epiq公司）通信（0.3）　1.60　1,625.00　2,600.00\n\n01/27/2023　就债权申报证明分析与A. Bongartz（A. 邦加茨）电话会议（.4）；后续审阅债权问题（.4）　0.80　915.00　732.00\n\n01/27/2023　DEB4　就债权问题与A. Bongartz会议（0.1）；就此与A. Bongartz通信（0.2）　0.30　1,320.00　396.00\n\n01/27/2023　DEB4　就债务人在债权程序中的资格与S. Maza（S. 马扎）通信　0.10　1,320.00　132.00\n\n01/27/2023　DEB4　就债权申报证明与J. Kuo（J. 郭）通信　0.10　1,320.00　132.00\n\n01/27/2023　DEB4　就驳回债权异议的命令与A. Bongartz通信　0.10　1,320.00　132.00\n\n01/27/2023　DEB4　就债权程序与举报人通信　0.10　1,320.00　132.00\n\n01/27/2023　审阅若干债权的遮盖处理　0.10　915.00　91.50\n\n01/28/2023　AB21　就初步审阅债权申报证明与　通话（0.1）；就此与　通信（0.1）　0.20　1,625.00　325.00\n\n01/28/2023　AB21　就债权提交程序与债权人通信　0.10　1,625.00　162.50\n\n01/28/2023　分析债权申报证明及相关债权问题（4.2）；就此与A. Bongartz电话会议（0.1）　4.30　915.00　3,934.50\n\n01/28/2023　DEB4　就债权程序与债权申报人通信　0.10　1,320.00　132.00\n\n01/28/2023　审阅若干债权的遮盖处理　0.90　915.00　823.50\n\n文件12\n\n日期　姓名缩写　说明　小时　费率　金额\n\n01/29/2023　AB21　审阅债权申报证明以制定债权估算（7.2）；就此与　通话（0.4）；就此与　通信（0.1）；就此与L. Despins通信（0.3）；审阅额外债权的遮盖处理（0.4）　8.40　1,625.00　13,650.00\n\n01/29/2023　分析债权申报证明及相关债权问题（3.8）；就此与A. Bongartz电话会议（0.2）；分析已提交债权的类型和金额（3.5）；就此与A. Bongartz电话会议（0.2）　7.70　915.00　7,045.50\n\n01/30/2023　AB21　继续审阅债权申报证明的遮盖处理（0.3）；就此与　通信（0.1）；就此与R. Amporfro（Epiq公司）通信（0.1）；就债权人的询问与L. Despins及　通信（0.2）　0.70　1,625.00　1,137.50\n\n01/30/2023　DEB4　就有关干扰债权程序的声明与L. Despins通信　0.20　1,320.00　264.00\n\n01/30/2023　DEB4　分析Kwok（郭文贵）视频　0.10　1,320.00　132.00\n\n01/30/2023　DISIB4　就郭文贵视频进一步与　通信　0.30　1,320.00　396.00\n\n01/30/2023　DEB4　就郭文贵视频与Divergent（Divergent翻译服务）通信　0.20　1,320.00　264.00\n\n01/30/2023　DEB4　就郭文贵视频及相关WhatsApp消息与L. Despins通信　0.30　1,320.00　396.00\n\n01/30/2023　DEB4　就郭文贵视频与　通信　0.40　1,320.00　528.00\n\n01/30/2023　DER4　拟定有关干扰债权程序的声明　1.60　1,320.00　2,112.00\n\n01/30/2023　审阅若干债权的遮盖处理　0.40　915.00　366.00\n\n01/31/2023　AB21　就债权人关于债权申报证明程序的询问与D. Barron通信（0.2）；就撤回债权的请求与D. Barron通话（0.2）；就此与. Despins通信　0.70　1,625.00　1,137.50\n\n日期　姓名缩写　说明　小时　费率　金额\n\n01/31/2023　DEB4　就郭文贵视频的翻译与P. Green（Divergent）（P. 格林）通信　0.10　1,320.00　132.00\n\n01/31/2023　DEB4　就推广人责任与L. Miliotes（L. 米利奥特斯）通信　0.10　1,320.00　132.00\n\n01/31/2023　DEB4　就债权人关于债权程序的询问与A. Bongartz通信　0.10　1,320.00　132.00\n\n01/31/2023　DEB4　就债权保密问题及撤回请求与A. Bongartz会议　0.20　1,320.00　264.00\n\n01/31/2023　DEB4　就申报截止日期与L. Despins会议　0.20　1,320.00　264.00\n\n01/31/2023　DEB4　就干扰债权程序的声明与　通信　0.10　1,320.00　132.00\n\n01/31/2023　DEB4　就撤回债权与T. Conklin（Epiq公司）通信　0.10　1,320.00　132.00\n\n01/31/2023　DEB4　就郭文贵视频的翻译与D. Mohammed（D. 穆罕默德）通信　0.10　1,320.00　132.00\n\n01/31/2023　DEB4　就有关干扰债权程序的声明与L. Despins通信　0.20　1,320.00　264.00\n\n01/31/2023　DEB4　修改有关干扰债权程序的声明　0.50　1,320.00　660.00\n\n01/31/2023　DEB4　就有关干扰债权的声明与P. Linsey（Neubert）（P. 林赛）通信　0.10　1,320.00　132.00\n\n01/31/2023　LAD4　就延长申报截止日期与D. Barron电话会议　0.20　1,975.00　395.00\n\n01/31/2023　就债权程序和债权申报证明表格与位于希腊的债权申报人会议　0.90　815.00　733.50\n\n01/31/2023　审阅Chapter 11 Trustee（Chapter 11受托人）就债务人针对1月31日听证会恐吓债权人的声明　0.40　815.00　326.00\n\n01/31/2023　就债权及债权遮盖处理与A. Bongartz通信　0.70　915.00　640.50\n\n小计：　B310 债权管理和异议　174.00　231,156.00\n\n案件 22-50073 文件 1831 于05/30/23提交 于05/30/23 08:41:26录入 第1022页，共1334页\n\n日期　姓名缩写　说明　小时　费率　金额\n\nB420　重组\n\n01/24/2023　AB21　审阅调解命令（0.3）；就此与L. Despins、N. Bassett及A. Luft（A. 卢夫特）通信（0.3）；就此与L. Despins、A. Luft、N. Bassett及D. Barron通话（0.5）；就相关属人管辖权问题与S. Maza通信（0.1）；就调解问题清单与A. Luft、N. Bassett及D. Barron通信（0.4）　1.60　1,625.00　2,600.00\n\n01/24/2023　DEB4　就调解命令与A. Luft、L. Despins、A. Bongartz及N. Bassett会议　0.50　1,320.00　660.00\n\n01/24/2023　DEB4　就调解命令与A. Luft通信　0.10　1,320.00　132.00\n\n01/24/2023　LAD4　审阅调解命令（.30）；就调解策略与A. Bongartz、A. Luft、N. Bassett、D. Barron电话会议（.50）　0.80　1,975.00　1,580.00\n\n01/24/2023　AEL2　就法院今日作出的命令与L. Despins、N. Bassett、D. Barron及A. Bongartz通话　0.50　1,625.00　812.50\n\n01/24/2023　AEL2　就PJR和调解与A. Romney（Zeisler）（A. 罗姆尼）及N. Bassett会谈（.7）；就A. Romney的立场与L. Despins及N. Bassett通话（.3）　1.00　1,625.00　1,625.00\n\n01/24/2023　AEL2　分析法院关于调解及藐视法庭的命令　0.70　1,625.00　1,137.50\n\n01/24/2023　NAB　审阅准许调解动议的命令（.2）；就此及相关PJR问题与L. Despins和A. Luft电话会议（.3）；就此与L. Despins、A. Luft、D. Barron及A. Bongartz电话会议（.5）；就调解命令及其影响与A. Luft及A. Romney（Zeisler）电话会议（.7）　1.70　1,625.00　2,762.50\n\n日期　姓名缩写　说明　小时　费率　金额\n\n01/24/2023　SM29　就调解命令及相关问题与A. Bongartz通话（.3）；审阅该命令（.2）；就调解问题与L. Koch（L. 科赫）通话（.3）；就此与L. Koch发送电子邮件（.2）；结合调解问题审阅先前相关研究结论（.5）；审阅L. Koch就此发送的电子邮件（.2）　1.70　1,320.00　2,244.00\n\n01/25/2023　AB21　就调解问题清单与N. Bassett、A. Luft及D. Barron通信（0.2）；就此与A. Luft通话（0.1）　0.30　1,625.00　487.50\n\n01/25/2023　DEB4　就调解命令与N. Bassett通信　0.20　1,320.00　264.00\n\n01/25/2023　DEB4　就调解命令与S. Maza通信　0.10　1,320.00　132.00\n\n01/25/2023　ECS1　向托管代理人及相关当事人送达调解命令　1.80　1,015.00　1,827.00\n\n01/25/2023　LAD4　就调解策略与N. Bassett、S. Sarnoff（O'Melveny）（S. 萨诺夫）及P. Friedman（O'Melveny）（P. 弗里德曼）电话会议（.20）；就调解与E. Henzy（E. 亨齐）电话会议（.30）；就引荐与Tancredi法官（Tancredi法官）电话会议（.40）　0.90　1,975.00　1,777.50\n\n01/25/2023　AEL2　就PJR和调解与N. Bassett跟进通信　0.50　1,625.00　812.50\n\n01/25/2023　AEL2　起草调解动议计划的送达文件　0.30　1,625.00　487.50\n\n01/25/2023　AEL2　修改向调解当事人发送的送达命令通信　0.40　1,625.00　650.00\n\n01/25/2023　AEL2　分析调解问题　1.00　1,625.00　1,625.00\n\n01/26/2023　DEB4　就调解会议所需文件与　会议　0.20　1,320.00　264.00\n\n01/26/2023　ECS1　就向托管代理人及相关当事人送达调解命令的送达证明与S. Mowry（Neubert）（S. 莫里）通信　0.40　1,015.00　406.00\n\n01/26/2023　AEL2　就调解与N. Bassett跟进通信　0.30　1,625.00　487.50\n\n日期　姓名缩写　说明　小时　费率　金额\n\n01/26/2023　AEL2　就调解与Zeisler（Zeisler）及N. Bassett会谈（.3）；就此与N. Bassett跟进通话（.1）　0.40　1,625.00　650.00\n\n01/26/2023　NAB　就调解及PJR问题与A. Luft、A. Romney（Zeisler）及S. Kindseth（Zeisler）（S. 金德塞思）通话（.3）；就此与A. Luft跟进通话（.1）　0.40　1,625.00　650.00\n\n01/27/2023　AB21　为准备调解分析有关债务人计划提案的问题　0.30　1,625.00　487.50\n\n01/27/2023　DEB4　就调解与L. Despins通信　0.10　1,320.00　132.00\n\n01/27/2023　DEB4　就调解证据材料与L. Despins通信　0.10　1,320.00　132.00\n\n01/27/2023　LAD4　审阅文件、为调解准备的问题（2.40）；审阅并评论调解证据材料（1.50）　3.90　1,975.00　7,702.50\n\n01/27/2023　AEL2　就调解与E. Sutton（E. 萨顿）通信　0.10　1,625.00　162.50\n\n01/27/2023　AEL2　分析调解论点及理论　2.10　1,625.00　3,412.50\n\n01/27/2023　AEL2　审阅对调解文件送达的评论　0.30　1,625.00　487.50\n\n01/27/2023　NAB　就调解准备工作与L. Despins通信　0.30　1,625.00　487.50\n\n01/28/2023　AB21　拟定有关11月16日计划提案的问题清单（1.9）；就此与L. Despins通信（0.4）　2.30　1,625.00　3,737.50\n\n01/28/2023　DEB4　就调解文件与L. Despins通信　0.10　1,320.00　132.00\n\n01/28/2023　DEB4　准备调解文件　10.30　1,320.00　13,596.00\n\n01/28/2023　LAD4　审阅提交材料、为调解准备的问题（2.10）　2.10　1,975.00　4,147.50\n\n01/29/2023　AB21　修改调解演示材料（1.9）；就此与D. Barron通话（0.1）；就此与L. Despins、A. Luft、N. Bassett及D. Barron通信（0.1）；就11月16日计划提案的问题清单与L. Despins通话（0.2）；修改该清单（0.1）　2.40　1,625.00　3,900.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n01/29/2023　DEB4　就调解日程与 A. Bongartz（亚历克斯·邦加茨）通信　0.10　1,320.00　132.00\n01/29/2023　DEB4　就调解文件及其交付事宜与 P. Linsey（Neubert（纽伯特））通信　0.10　1,320.00　132.00\n01/29/2023　DEB4　就调解文件与 L. Despins（吕克·德斯平斯）开会　0.50　1,320.00　660.00\n01/29/2023　DEB4　继续准备调解文件　3.70　1,320.00　4,884.00\n01/29/2023　DEB4　就调解文件与 A. Bongartz 开会　0.10　1,320.00　132.00\n01/29/2023　LAD4　审阅/编辑计划提案问题清单（2.50）；就此与 A. Bongartz 电话会议（.20）；审阅/编辑 D. Barron（道格拉斯·E·巴伦）为调解所作的陈述（.90）；就此与 D. Barron 电话会议（.50）；就调解事宜与 S. Sarnoff（O'Melveny（奥梅尔韦尼））、N. Bassett（尼古拉斯·A·巴西特）、P. Friedman（O'Melveny）电话会议（.70）　4.80　1,975.00　9,480.00\n01/29/2023　AEL2　审阅并修订调解幻灯片　2.80　1,625.00　4,550.00\n01/29/2023　NAB　为调解准备而审阅 PJR 文件（.4）；就此与 L. Despins、D. Barron 通信（.3）；就调解策略和准备事宜与 L. Despins、P. Friedman（O'Melveny）及 S. Sarnoff（O'Melveny）电话会议（.7）；审阅调解议题及计划（.3）　1.70　1,625.00　2,762.50\n01/30/2023　AB21　就十一月计划提案问题清单与 L. Despins 通信（0.3）；修订该清单（0.2）　0.50　1,625.00　812.50\n01/30/2023　DEB4　就调解所需补充文件与 L. Despins 通信　0.10　1,320.00　132.00\n01/30/2023　DEB4　就补充调解文件与 L. Despins、N. Bassett 和 A. Bongartz 通信　0.10　1,320.00　132.00\n01/30/2023　DEB4　就供调解员使用的补充文件和案例与 E. Sutton（埃兹拉·C·萨顿）开会　0.20　1,320.00　264.00\n01/30/2023　DEB4　修订补充调解文件　0.30　1,320.00　396.00\n\n日期　姓名首字母　说明　小时　费率　金额\n\n01/30/2023　DEB4　就调解材料与 C. Noria（Neubert）通信　0.20　1,320.00　264.00\n01/30/2023　DEB4　就调解材料与 N. Lapenta（Transcredit Chambers（泛信贷商会））通信　0.10　1,320.00　132.00\n01/30/2023　DEB4　修订调解幻灯片　0.50　1,320.00　660.00\n01/30/2023　ECS1　为调解员准备案例和当事人信息摘要（1.8）；就此与 D. Barron 通话（.2）　2.00　1,015.00　2,030.00\n01/30/2023　JK21　修订供调解使用的主要债权人名单　0.90　540.00　486.00\n01/30/2023　LAD4　准备调解提纲（.40）；与 N. Bassett、调解员 Tancredi 法官（坦克雷迪法官）及 S. Kindseth（Zeisler（蔡斯勒））、A. Romney（Zeisler）进行调解会议（2.0）；就调解进展与 S. Sarnoff（O'Melveny）、P. Friedman（O'Melveny）及 N. Bassett 电话会议（.40）　2.80　1,975.00　5,530.00\n01/30/2023　NAB　就调解问题与 L. Despins 通信（.2）；审阅十一月提案问题清单（.3）　0.50　1,625.00　812.50\n01/30/2023　NAB　通过审阅 PowerPoint 演示文稿及相关文件为调解会议作准备（.5）；与 L. Despins、调解员和 Zeisler 律师事务所参加调解会议（2.0）；就此与 L. Despins 后续通信（.2）；就此与 L. Despins、P. Friedman 和 S. Sarnoff 电话会议（.4）　3.10　1,625.00　5,037.50\n01/31/2023　DEB4　分析调解期间出现的问题　1.20　1,320.00　1,584.00\n01/31/2023　LAD4　调解电话会议（S. Kindseth（Zeisler）、N. Bassett、A. Romney（Zeisler））　0.50　1,975.00　987.50\n01/31/2023　NAB　与 L. Despins、调解员及 Zeisler 律师事务所参加进一步调解会议（.5）；就此与 L. Despins 通信（.1）　0.60　1,625.00　975.00\n小计：　B420 重组　67.60　105,558.50\n案件 22-50073　文书 1831　提交日期 05/30/23　登记日期 05/30/23 08:41:26　第 1027 页，共 1334 页\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人）　50687-00001　发票编号：2356950\n\n日期　姓名首字母\n说明　小时　费率\n金额\n\n合计　530.0　686,231.00\n计时人员汇总\nID　计时人员姓名　职务　小时　费率　费用\nLAD4　Luc A. Despins　合伙人　48.50　1,975.00　95,787.50\nLAD4　Luc A. Despins　合伙人　0.70　987.50　691.25\nNAB　Nicholas A. Bassett　合伙人　25.90　1,625.00　42,087.50\nAB21　Alex Bongartz　顾问律师　135.70　1,625.00　220,512.50\nAB21　Alex Bongartz　顾问律师　4.70　812.50　3,818.75\nAEL2　Luft, Avi E.　顾问律师　21.10　1,625.00　34,287.50\nDEB4　Douglass E. Barron　律师　68.30　1,320.00　90,156.00\nSM29　Shlomo Maza　律师　16.90　1,320.00　22,308.00\nWCF　Will C. Farmer　律师　2.10　1,235.00　2,593.50\nTS21　Tess Sadler　律师　3.10　1,175.00　3,642.50\nECS1　Ezra C. Sutton　律师　19.50　1,015.00　19,792.50\nKC27　Kristin Catalano　律师　102.80　915.00　94,062.00\n律师　7.20　915.00　6,588.00\nJPK1　Jon P. Kosciewicz　律师　0.50　915.00　457.50\n律师　12.80　915.00　11,712.00\nML30　Mat Laskowski　法律助理　5.20　540.00　2,808.00\nJK21　Jocelyn Kuo　法律助理　9.60　540.00　5,184.00\nDM26　David Mohamed　法律助理　42.40　540.00　22,896.00\n其他\n计时人员　8.40　815.00　6,846.00\n案件 22-50073　文书 1831　提交日期 05/30/23　登记日期 05/30/23 08:41:26　第 1028 页，共 1334 页\n已发生并垫付的费用\n\n日期　说明　数量　费率　金额\n\n01/10/2023　复印费　306.00　0.08　24.48\n01/01/2023　Westlaw（西方法律数据库）　86.38\n01/01/2023　计算机检索（其他）　22.14\n01/01/2023　计算机检索（其他）　25.65\n01/02/2023　Westlaw　147.85\n01/02/2023　计算机检索（其他）　27.90\n01/02/2023　计算机检索（其他）　27.90\n01/02/2023　计算机检索（其他）　30.06\n01/02/2023　计算机检索（其他）　30.06\n01/03/2023　Westlaw　28.79\n01/03/2023　计算机检索（其他）　39.78\n01/04/2023　计算机检索（其他）　13.32\n01/05/2023　计算机检索（其他）　29.70\n01/06/2023　计算机检索（其他）　22.14\n01/07/2023　计算机检索（其他）　6.03\n01/08/2023　计算机检索（其他）　2.70\n01/08/2023　计算机检索（其他）　9.90\n01/09/2023　计算机检索（其他）　21.06\n01/09/2023　计算机检索（其他）　22.68\n01/10/2023　UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000930543023；01/10/2023；K. Traxler；1Z9305430193564409（MAN）　35.24\n01/10/2023　外部专业服务－Divergent Language Solutions, LLC（多元语言解决方案有限责任公司），发票编号 2023-20，日期为 01/10/23，提供英译中文翻译服务　255.00\n01/10/2023　计算机检索（其他）　4.41\n01/10/2023　计算机检索（其他）　7.83\n01/11/2023　计算机检索（其他）　25.65\n案件 22-50073　文书 1831　提交日期 05/30/23　登记日期 05/30/23 08:41:26　第 1029 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人\n50687-00001\n发票编号：2356950\n\n01/11/2023　计算机检索（其他）　9.54\n\n01/12/2023　Westlaw　1,524.57\n01/12/2023　Westlaw　86.38\n01/12/2023　计算机检索（其他）　18.99\n01/13/2023　Westlaw　86.38\n01/13/2023　计算机检索（其他）　23.40\n01/16/2023　计算机检索（其他）　7.56\n01/16/2023　计算机检索（其他）　9.90\n01/17/2023　计算机检索（其他）　2.61\n01/17/2023　计算机检索（其他）　28.44\n01/18/2023　Westlaw　28.79\n01/18/2023　Westlaw　57.59\n01/18/2023　计算机检索（其他）　1.89\n01/18/2023　计算机检索（其他）　64.44\n01/19/2023　计算机检索（其他）　13.59\n01/20/2023　计算机检索（其他）　10.62\n01/22/2023　出租车/地面交通－Vital Transportation Services, Inc.（维塔尔运输服务公司）（USD）（JPMSUA）；发票编号 6023926，日期为 01/27/2023；服务类型：汽车；起点/终点：办公室/住宅；乘客 L. Despins；票据编号 3714586，日期为 01/22/2023 10:00　140.67\n01/22/2023　计算机检索（其他）　8.91\n01/22/2023　计算机检索（其他）　9.72\n01/23/2023　计算机检索（其他）　2.70\n01/23/2023　计算机检索（其他）　32.94\n01/24/2023　计算机检索（其他）　20.16\n01/25/2023　UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163043；01/25/2023；转交 Corporate Creati；Lamp Capital LLC（兰普资本有限责任公司）；3411 Silverside Road；Wilmington, DE 198104812；1ZA6T1630199726096（MAN）　24.43\n\n案件 22-50073　文书 1831　提交日期 05/30/23　登记日期 05/30/23 08:41:26　第 1030 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人　第 53 页\n\nKwok\n50687-00001\n发票编号：2356950\n\n01/25/2023　UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163043；01/25/2023；转交 CT Corporation S；Golden Spring (New York) Ltd.（金泉（纽约）有限公司）；28 Liberty Street；New York, NY 100051400；1ZA6T1632496213889（MAN）　31.96\n\n01/25/2023　UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163043；01/25/2023；Jeffrey Biehn（杰弗里·比恩）；U.S. Bank National Association（美国银行全国协会）；60 Livingston Street；Saint Paul, MN 551072292；1ZA6T1632499513479（MAN）　31.96\n01/25/2023　UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163043；01/25/2023；Global Corporate Tru；U.S. Bank National Association；185 Asylum Street, 27th Floor；Hartford, CT 061033452；1ZA6T1632492486299（MAN）　31.96\n01/25/2023　计算机检索（其他）　26.55\n01/26/2023　计算机检索（其他）　23.04\n01/27/2023　外部专业服务－Divergent Language Solutions, LLC，发票编号 2023-68，日期为 01/27/23，涉及与强制遵守初步禁令之动议有关的证据材料翻译。　808.50\n01/27/2023　计算机检索（其他）　28.26\n01/28/2023　计算机检索（其他）　9.00\n01/29/2023　Westlaw　86.38\n01/29/2023　计算机检索（其他）　8.01\n01/30/2023　Westlaw　57.59\n01/31/2023　外部专业服务－Divergent Language Solutions, LLC，发票编号 2023-77，日期为 01/31/23，Divergent Language Solutions 关于 Kwok 视频的翻译。　462.00\n01/31/2023　Westlaw　28.79\n01/31/2023　计算机检索（其他）　2.07\n案件 22-50073　文书 1831　提交日期 05/30/23　登记日期 05/30/23 08:41:26　第 1031 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人　第 54 页\n\nKwok\n50687-00001\n发票编号：2356950\n\n已发生并垫付费用合计　$4,796.94\n\n本期费用及成本　$691,027.94\n应付余额合计－见票即付　$691,027.94\n案件 22-50073　文书 1831　提交日期 05/30/23　登记日期 05/30/23 08:41:26　第 1032 页，共 1334 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所）　200 Park Avenue, New York, NY 10166-3205　电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人　200 Park Avenue　New York, NY 10166\n\nMay 22, 2023\n\n请注明发票编号：2356948\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n汇总单\n\n资产追回调查和诉讼　PH LLP 客户/事项编号：50687-00002\n\nNicholas A. Bassett\n\n截至 January 31, 2023 期间所提供专业服务的法律费用　$976,929.25\n\n已发生并垫付的费用　64,025.76\n\n本期应付费用及成本　$1,040,955.01\n应付余额合计－见票即付　$1,040,955.01\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改汇款指示。我们强烈建议客户通过致电 Teri Goffredo（特丽·戈弗雷多），电话 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认任何汇款指示的变更。\n\n电汇和 ACH 指示：　汇款地址：\n\nCitibank（花旗银行）　Paul Hastings LLP　ABA 编号：322271724　Lockbox 4803　SWIFT 地址：CITIUS33　PO Box 894803　787 W. 5th Street　Los Angeles, CA 90189-4803　Los Angeles, CA 90071　账户号码：206628380　账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings.com。此邮箱不接收回复。\n案件 22-50073　文书 1831　提交日期 05/30/23　登记日期 05/30/23 08:41:26　第 1033 页，共 1334 页\n\nPAUL HASTINGS LLP　200 Park Avenue, New York, NY 10166-3205　电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人　200 Park Avenue　New York, NY 10166\n\nMay 22, 2023\n\n请注明发票编号：2356948\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n汇款副本\n\n资产追回调查和诉讼\n\nPH LLP 客户/事项编号：50687-00002　Nicholas A. Bassett\n\n截至 January 31, 2023 期间所提供专业服务的法律费用　$976,929.25\n\n已发生并垫付的费用　64,025.76\n\n本期应付费用及成本　$1,040,955.01\n应付余额合计－见票即付　$1,040,955.01\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（泰丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以核实任何电汇指示的变更。\n\n电汇和 ACH 指示：汇款地址：\n\nCitibank（花旗银行）　Paul Hastings LLP（宝盛律师事务所）　ABA # 322271724　Lockbox 4803　SWIFT 地址：CITIUS33　PO Box 894803　787 W. 5th Street　Los Angeles, CA 90189-4803　Los Angeles, CA 90071　账户号码：206628380　账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款信息发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 1034 页，共 1334 页\n\nPAUL\n\nPAUL\nHASTINGS　200 P\n电话：+1\n\nPAUL HASTINGS LLP　200 Park Avenue, New York, NY 10166-3205　电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins（吕克·德斯平斯），作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人　May 22, 2023\n\n郭文贵\n200 Park Avenue　请注明\nNew York, NY 10166　发票号码：2356948\n\n收件人：吕克·德斯平斯　PH LLP 税务识别号：95-2209675\n\n截至 January 31, 2023 期间已提供的专业服务\n资产追回调查及诉讼　$976,929.25\n\n日期　姓名缩写　说明　小时　费率　金额\n\nB120　资产分析和追回\n01/01/2023　AB21　修改对 HK USA（美国香港公司）要求修改维修储备金命令之动议的异议　0.30　1,625.00　487.50\n01/01/2023　LAD4　审阅/编辑对维修储备金动议的答复（.50）　0.50　1,975.00　987.50\n01/02/2023　AB21　就反对 HK USA 要求修改维修储备金命令之动议与吕克·德斯平斯通信（0.1）；完成该文件（0.1）；就提交该文件与 D. Skalka（Neubert）及 P. Linsey（Neubert）通信（0.1）　0.30　1,625.00　487.50\n01/03/2023　AB21　就延续审理 HK USA 要求修改维修储备金命令之动议与 S. Kindseth（Zeisler）及吕克·德斯平斯通信（0.1）；就 Lady May（梅夫人号）船长事宜与 C. Blau（Zeisler）通信（0.2）　0.30　1,625.00　487.50\n01/03/2023　DEB4　就 HK USA 公司文件与 E. Sutton 通信　0.10　1,320.00　132.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n01/04/2023　AB21　审阅有关 Lady May 新船长的修订拟议命令（0.2）；就此与吕克·德斯平斯及 P. Friedman（O'Melveny）通信（0.1）　0.30　1,625.00　487.50\n01/05/2023　AB21　审阅替换 Lady May 船长的修订拟议命令　0.10　1,625.00　162.50\n01/09/2023　AB21　就 HK USA 要求修改维修储备金之动议与 S. Kindseth（Zeisler）及吕克·德斯平斯通话（0.3）；就此与吕克·德斯平斯通话（0.2）；就此与吕克·德斯平斯通信（0.2）；就此与 C. Blau（Zeisler）通话（0.1）；就此与 C. Blau 通信（0.2）；就此与 T. Sadler 通信（0.1）；就此与 P. Friedman（O'Melveny）通话（0.1）　1.20　1,625.00　1,950.00\n01/09/2023　DEB4　就 Lady May 保险事宜与 A. Bongartz 通信　0.10　1,320.00　132.00\n01/09/2023　LAD4　就 Lady May 储备金事宜与 S. Kindseth（Zeisler）、A. Bongartz 电话会议（.30）；就此与 A. Bongartz 电话会议（.20）；就 Lady May 储备金事宜与 P. Friedman 电话会议（.20）　0.70　1,975.00　1,382.50\n01/11/2023　LAD4　就英国最新情况与 C. Daly 电话会议　0.20　1,975.00　395.00\n01/12/2023　DEB4　就有关 Lady May 协议的听证意见与吕克·德斯平斯通信（0.2）；就此与 A. Bongartz 通信（0.1）　0.30　1,320.00　396.00\n01/13/2023　AB21　修改有关 Lady May 一月及二月运营费用资金安排的同意命令草案（0.4）；就此与吕克·德斯平斯通信（0.1）　0.50　1,625.00　812.50\n01/14/2023　AB21　就一月及二月运营费用的同意命令与吕克·德斯平斯通信（0.2）；就此与 T. Walsh（CSG）及 C. Blau（Zeisler）通信（0.2）　0.40　1,625.00　650.00\n\n同一事项（0.1）\n\n日期　姓名缩写　说明　小时　费率　金额\n\n01/16/2023　AB21　就 Lady May 一月及二月运营费用的同意命令与吕克·德斯平斯通信（0.4）；就此与 C. Blau（Zeisler）及 T. Walsh（CSG）通话（0.3）；审阅修订后的拟议同意命令（0.1）；就此与 C. Blau 及 T. Walsh 通信（0.1）；就此与 I. Goldman（Pullman）通信（0.3）　1.20　1,625.00　1,950.00\n01/17/2023　AB21　就有关 Lady May 一月及二月运营费用的拟议命令听证准备事宜与 P. Linsey（Neubert）通话（0.2）；听证后与 P. Linsey 复盘（0.2）；就此与 P. Linsey 及 C. Blau（Zeisler）通话（0.3）；就此与吕克·德斯平斯通信（0.1）；审阅修订后的拟议命令（0.1）；就此与吕克·德斯平斯通信（0.1）；就此与 C. Blau 通信（0.1）　1.10　1,625.00　1,787.50\n01/18/2023　LAD4　审阅英国命令草案（.50）；就此向律师发送电子邮件（.30）　0.80　1,975.00　1,580.00\n01/19/2023　LAD4　最终审阅英国提交材料/更正清单　0.40　1,975.00　790.00\n01/20/2023　LAD4　审阅最终签发的英国命令　0.30　1,975.00　592.50\n01/20/2023　LAD4　就 Lady May 储备金问题与 S. Kinseth、A. Bongartz 通话　0.20　1,975.00　395.00\n01/22/2023　LAD4　就星期二的听证会与 C. Daly 及 P. Wright（出庭律师）电话会议　0.70　1,975.00　1,382.50\n01/23/2023　AB21　就 Lady May 报告与 D. White（EOCS）通信　0.10　1,625.00　162.50\n01/23/2023　DEB4　就 Lady May 所在地点与 E. Grossman（O'Melveny）通信　0.10　1,320.00　132.00\n01/24/2023　AB21　就 Lady May 检查事宜与 D. White（EOCS）通信（0.1）；就同一事项与 C. Blau（Zeisler）通信　0.20　1,625.00　325.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n01/26/2023　LAD4　就英国上诉意见与 P. Wright（出庭律师）、N. Harrison（Pallas）电话会议　0.50　1,975.00　987.50\n01/26/2023　LAD4　与英国方面（N. Harrison、Alessia、P. Wright）进行第二次通话，审阅享有特权的意见　0.60　1,975.00　1,185.00\n01/27/2023　LAD4　审阅、评论英国意见（.50）；审阅、编辑致 Harcus Parker 的信函（.60）；就 UBS（瑞银）诉讼与 Alessia（Pallas）及 P. Wright（出庭律师）电话会议（.50）　1.60　1,975.00　3,160.00\n01/31/2023　AEL2　就维修储备金与 A. Bongartz 通信　0.30　1,625.00　487.50\n01/31/2023　AEL2　起草供听证会使用的有关维修储备金的谈话要点　0.50　1,625.00　812.50\n01/31/2023　AEL2　就维修储备金问题与吕克·德斯平斯通信　0.10　1,625.00　162.50\n01/31/2023　AEL2　就维修储备金听证会及日程安排与 N. Bassett 通信　0.20　1,625.00　325.00\n小计：B120 资产分析和追回　14.20　25,167.00\n\nB130　资产处置\n01/23/2023　LAD4　就 Lady May 出售程序与 I. Goldman（Pullman）电话会议　0.30　1,975.00　592.50\nB155　法庭听证会\n\n01/02/2023　AEL2　就听证会向吕克·德斯平斯及 N. Bassett 发送电子邮件　0.10　1,625.00　162.50\n\n01/03/2023　AEL2　就 1 月 3 日听证会与 A. Bongartz 通话　0.40　1,625.00　650.00\n01/09/2023　AB21　就准备 1 月 9 日关于 HK USA 要求修改维修储备金命令之动议的听证会与吕克·德斯平斯通信　0.20　1,625.00　325.00\n\n小计：B130 资产处置　0.30　592.50\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 1038 页，共 1334 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第 11 章受托人　50687-00002　发票号码：2356948\n\n日期　姓名缩写　说明　小时　费率　金额\n\n01/23/2023　AB21　就合并 Bravo Luck（布拉沃·拉克）对抗性程序之动议的听证会与吕克·德斯平斯及 S. Maza 通话（0.3）；就此与吕克·德斯平斯及 D. Barron 通信（0.1）　0.40　1,625.00　650.00\n01/23/2023　JK21　为吕克·德斯平斯准备有关 January 24, 2023 就延长出售程序及聘用经纪人之动议举行的听证会的参考材料　1.60　540.00　864.00\n01/24/2023　LAD4　处理英国关于承认的听证会（1.40）；与 C. Daly 及律师 P. Wright（出庭律师）进行事后复盘（.30）　1.70　1,975.00　3,357.50\n01/31/2023　ECS1　就即将举行的听证会参考材料与 N. Bassett、A. Luft、D. Barron 及 D. Mohamad 通信　0.30　1,015.00　304.50\n小计：B155 法庭听证会　4.70　6,313.50\nB191　一般诉讼\n\n01/01/2023　AEL2　就 Bravo Luck 听证会及送达事宜与 D. Barron、N. Bassett 及吕克·德斯平斯通信　0.20　1,625.00　325.00\n\n01/01/2023　NAB　就 Bravo Luck 送达及相关问题与吕克·德斯平斯通信　0.30　1,625.00　487.50\n01/02/2023　DEB4　就审前会议与 N. Bassett 通信　0.10　1,320.00　132.00\n01/02/2023　DEB4　就向郭文贵送达诉讼文书与 E. Sutton 通信　0.10　1,320.00　132.00\n01/02/2023　DEB4　就帮助/教唆/民事 RICO（《反有组织犯罪法》）与 S. Maza 会议　0.30　1,320.00　396.00\n01/02/2023　ECS1　审阅某些已出示文件及相关问题，以准备郭文贵案件中的证言录取　1.30　1,015.00　1,319.50\n\n日期　姓名缩写　说明　小时　费率　金额\n\n01/02/2023　JPK1　分析依据《海牙送达公约》通过国际邮件在英国送达诉讼文书（1.4）；就此与 A. Luft 通信（.1）　1.50　915.00　1,372.50\n01/02/2023　LK19　分析有关纽约欺诈性转让责任的判例法（1.8）；就此向 S. Maza 及 D. Barron 发送电子邮件（0.2）　2.00　855.00　1,710.00\n01/02/2023　AEL2　就向郭文贵送达问题与 A. Bongartz 通信　0.40　1,625.00　650.00\n01/02/2023　AEL2　就 Bravo Luck 的送达及听证会与 P. Linsey 通信　0.40　1,625.00　650.00\n01/02/2023　AEL2　就根据《海牙公约》在英国送达事宜与 J. Kosciewicz 及 C. Daly 通信　0.20　1,625.00　325.00\n01/02/2023　AEL2　就与 PJR 有关的送达问题与 N. Bassett 及 D. Barron 通信　0.30　1,625.00　487.50\n01/02/2023　AEL2　分析在英国送达传票事宜　0.40　1,625.00　650.00\n01/02/2023　AEL2　就延期举行审前会议与 P. Linsey（Neubert）、D. Barron 通信　0.30　1,625.00　487.50\n01/02/2023　NAB　就 RICO 问题与 S. Maza 电话会议（.3）　0.30　1,625.00　487.50\n01/02/2023　SM29　就潜在诉因与 L. Koch 通信（.3）；就此与 D. Barron 通话（.3）；就此与 N. Bassett 通话（.3）　0.90　1,320.00　1,188.00\n01/03/2023　DEB4　就 William Breed（威廉·布里德）证言录取与 E. Sutton 通信　0.10　1,320.00　132.00\n01/03/2023　DEB4　分析与准备 Mei Guo（梅国）证言录取有关的文件　3.40　1,320.00　4,488.00\n01/03/2023　DEB4　就 Qiang Guo（强国）及地址事宜与 C. Daly 及 K. Shun 通信　0.10　1,320.00　132.00\n01/03/2023　DEB4　就帮助/教唆/民事 RICO 与 S. Maza 通信　0.10　1,320.00　132.00\n01/03/2023　DEB4　就 Mei Guo 证言录取与 J. Kosciewicz 通信　0.20　1,320.00　264.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n01/03/2023　DEB4　就Mei Guo（郭梅）证言录取事宜与A. Luft（A. 卢夫特）会议　0.10　1,320.00　132.00\n\n01/03/2023　DEB4　就Mei Guo证言录取事宜与J. Kosciewicz（J. 科谢维奇）通信　0.20　1,320.00　264.00\n\n01/03/2023　DEB4　就Kwok（郭文贵）送达事宜与E. Sutton（E. 萨顿）通信　0.10　1,320.00　132.00\n\n01/03/2023　DEB4　就帮助和教唆事宜与S. Maza（S. 马扎）通信　0.10　1,320.00　132.00\n\n01/03/2023　DEB4　就即将进行的证言录取事宜与E. Sutton、W. Farmer（W. 法默）及J. Kosciewicz会议　0.40　1,320.00　528.00\n\n01/03/2023　ECS1　审阅Kwok案中为证言录取作准备的文件（1.4）；就此与A. Luft通信（.1）　1.50　1,015.00　1,522.50\n\n01/03/2023　ECS1　审阅与判决前救济听证会相关的Ho Wan Kwok（郭文贵）证言录取文件及议题　1.80　1,015.00　1,827.00\n\n01/03/2023　ECS1　与W. Farmer、D. Barron（D. 巴伦）及J. Kosciewicz通话，讨论即将进行的证言录取及相关准备工作　0.40　1,015.00　406.00\n\n01/03/2023　JPK1　参加与D. Barron、E. Sutton及W. Farmer举行的电话会议，讨论定于2023年1月9日当周进行的PJR证言录取　0.40　915.00　366.00\n\n01/03/2023　JPK1　就2023年1月9日当周的判决前救济证言录取与E. Sutton通信（.2）；就此与D. Barron通信（.1）　0.30　915.00　274.50\n\n01/03/2023　JPK1　开始审阅涉及Mei的Rule 2004文件提交材料，以准备Mei Guo的证言录取　3.50　915.00　3,202.50\n\n01/03/2023　JPK1　就Mei Guo证言录取准备工作与D. Barron通信　0.30　915.00　274.50\n\n01/03/2023　AEL2　就PJR证言录取与L. Despins（L. 德斯平斯）通信　0.10　1,625.00　162.50\n\n01/03/2023　AEL2　就Kwok送达事宜与N. Bassett（N. 巴塞特）、E. Sutton及D. Barron通信　0.30　1,625.00　487.50\n\n日期　缩写　描述　小时　费率　金额\n\n01/03/2023　AEL2　审阅有关国际送达的法律依据　0.40　1,625.00　650.00\n\n01/03/2023　AEL2　就证言录取及相关排期与A. Romney（Zeisler（蔡斯勒））通信　0.40　1,625.00　650.00\n\n01/03/2023　AEL2　准备就PJR证言录取与A. Romney（Zeisler）会谈的提纲　0.30　1,625.00　487.50\n\n01/03/2023　AEL2　起草就送达方案向法院提出论证的更新材料　0.20　1,625.00　325.00\n\n01/03/2023　AEL2　就证言录取及相关排期与E. Sutton通信　0.10　1,625.00　162.50\n\n01/03/2023　AEL2　就证言录取的规划和准备与N. Bassett通信　0.40　1,625.00　650.00\n\n01/03/2023　AEL2　审阅用于证言录取的LQIRUPDQW声明　0.30　1,625.00　487.50\n\n01/03/2023　AEL2　就PJR证言录取与A. Romney（Zeisler）会谈　0.60　1,625.00　975.00\n\n01/03/2023　AEL2　就证言录取提纲更新与PH associates（PH同事）通信　0.10　1,625.00　162.50\n\n01/03/2023　AEL2　与D. Barron通话，讨论Ngok（Ngok）、Mei Guo及William Breed（威廉·布里德）的证言录取规划　0.40　1,625.00　650.00\n\n01/03/2023　NAB　就诉讼工作流与A. Luft通信（.4）；就藐视法庭问题与M. Gonzalez（O'Melveny（欧麦律师事务所））通信（.1）；审阅与此相关的文件（.2）　0.70　1,625.00　1,137.50\n\n01/03/2023　SM29　与L. Despins通话，讨论民事RICO事项　0.30　1,320.00　396.00\n\n01/04/2023　DEB4　就送达程序问题与S. Maza通信　0.10　1,320.00　132.00\n\n01/04/2023　DEB4　就针对Bravo Luck（好运公司）的对抗诉讼与P. Lindsay（Neubert（诺伊贝特））通信　0.10　1,320.00　132.00\n\n01/04/2023　ECS1　审阅文件并补充与判决前救济听证会相关的Ho Wan Kwok证言录取提纲　1.20　1,015.00　1,218.00\n\n01/04/2023　ECS1　准备与Kwok案中证言录取相关的议题笔记　0.10　1,015.00　101.50\n\n日期　缩写　描述　小时　费率　金额\n\n01/04/2023　JPK1　就Kwok附带诉讼事项的登记代理律师与A. Bongartz（A. 邦加茨）通信　0.10　915.00　91.50\n\n01/04/2023　AEL2　就PJR证言录取与Zeisler通信　0.20　1,625.00　325.00\n\n01/04/2023　AEL2　就证言录取提纲与D. Barron通信　0.20　1,625.00　325.00\n\n01/04/2023　AEL2　更新有关债务人动议中事实陈述的论证　0.60　1,625.00　975.00\n\n01/04/2023　AEL2　与N. Bassett通话，讨论证言录取规划和策略　0.70　1,625.00　1,137.50\n\n01/04/2023　AEL2　与E. Sutton及D. Barron准备L. Despins证言录取准备提纲（1.1）；进一步准备证言录取准备提纲（1.0）　2.10　1,625.00　3,412.50\n\n01/04/2023　AEL2　分析有关向Bravo Luck UK（英国好运公司）之子送达的方案　0.20　1,625.00　325.00\n\n01/04/2023　AEL2　就PW证言录取与W. Farmer通信　0.10　1,625.00　162.50\n\n01/04/2023　AEL2　就证言录取及排期与Zeisler通信　0.30　1,625.00　487.50\n\n01/04/2023　AEL2　就获释当事人与A. Bongartz及E. Sutton通信　0.20　1,625.00　325.00\n\n01/04/2023　AEL2　就证言录取排期与Zeisler通信　0.20　1,625.00　325.00\n\n01/04/2023　NAB　与A. Luft举行电话会议，讨论PJR听证会的证言录取及额外证言录取（.7）；就此与A. Luft通信（.1）；就证言录取提纲与W. Farmer通信（.1）　0.90　1,625.00　1,462.50\n\n01/04/2023　SM29　审阅C. Jones（C. 琼斯）关于英国送达问题的电子邮件　0.30　1,320.00　396.00\n\n01/05/2023　ECS1　审阅Kwok案中为证言录取作准备的文件及笔记　0.70　1,015.00　710.50\n\n01/05/2023　ECS1　准备与判决前救济听证会相关的Ho Wan Kwok证言录取提纲　1.70　1,015.00　1,725.50\n\n日期　缩写　描述　小时　费率　金额\n\n01/05/2023　JPK1　参加与S. Maza及C. Daly（C. 戴利）举行的电话会议，讨论在英国向Kwok Jr.（郭小）送达事宜　0.50　915.00　457.50\n\n01/05/2023　LAD4　审阅／评论PJR未决问题　0.90　1,975.00　1,777.50\n\n01/05/2023　AEL2　就经修订的Kwok传票及送达事宜与P. Linsey及E. Sutton通信　0.20　1,625.00　325.00\n\n01/05/2023　AEL2　审阅与PJR听证会相关的诉状　1.70　1,625.00　2,762.50\n\n01/05/2023　AEL2　就证言录取及排期与Zeisler通信　0.20　1,625.00　325.00\n\n01/05/2023　NAB　就PJR听证会准备工作及相关问题与A. Luft通信　0.20　1,625.00　325.00\n\n01/05/2023　SM29　与C. Daly及J. Kosciewicz通话，讨论英国送达事宜（.5）　0.50　1,320.00　660.00\n\n01/05/2023　SM29　审阅HK USA（香港美国）驳回动议（1.0）；概述对该动议的回应（.5）　1.50　1,320.00　1,980.00\n\n01/05/2023　WCF　就债务人的PJR证言录取与E. Sutton通信（.1）；审阅若干PJR文件（.3）　0.40　1,235.00　494.00\n\n01/06/2023　DM26　编制某些第547条催告函收件人图表（.5）　0.50　540.00　270.00\n\n01/06/2023　DEB4　与A. Luft、N. Bassett、W. Farmer、E. Sutton及J. Kosciewicz会议，讨论证言录取准备工作（0.8）；就此与J. Kosciewicz后续通信（0.1）　0.90　1,320.00　1,188.00\n\n01/06/2023　DEB4　与S. Maza会议，讨论对HK USA驳回动议的异议　0.80　1,320.00　1,056.00\n\n01/06/2023　DEB4　与A. Luft会议，讨论证言录取准备工作　0.60　1,320.00　792.00\n\n01/06/2023　ECS1　准备与判决前救济听证会相关的Ho Wan Kwok证言录取提纲　1.40　1,015.00　1,421.00\n\n01/06/2023　ECS1　准备Kwok案中证言录取的证物及提纲（.9）；与N. Bassett、A. Luft、D. Barron、W. Farmer及J. Kosciewicz会议讨论此事（.8）　1.70　1,015.00　1,725.50\n\n日期　缩写　描述　小时　费率　金额\n\n01/06/2023　JPK1　就受托人的判决前救济证物文件与D. Barron通信　0.20　915.00　183.00\n\n01/06/2023　JPK1　参加与N. Bassett、A. Luft、D. Barron、W. Farmer、E. Sutton举行的会议，讨论证言录取准备工作（.8）；就此与D. Barron通信（.2）　1.00　915.00　915.00\n\n01/06/2023　LAD4　审阅／编辑密封动议（.40）；就此向D. Barron发送电子邮件（.20）；就密封问题与P. Linsey（Neubert）及D. Barron电话会议（.20）；审阅／评论PJR问题（1.20）　2.00　1,975.00　3,950.00\n\n01/06/2023　AEL2　就PJR证言录取与Zeisler、L. Despins及N. Bassett通信　0.50　1,625.00　812.50\n\n01/06/2023　AEL2　就PJR规划与N. Bassett通信　0.30　1,625.00　487.50\n\n01/06/2023　AEL2　审阅可能用于PJR证言录取的文件　2.80　1,625.00　4,550.00\n\n01/06/2023　AEL2　拟定证言录取计划　0.60　1,625.00　975.00\n\n01/06/2023　AEL2　与N. Bassett、D. Barron、W. Farmer、E. Sutton及J. Kosciewicz会议，讨论PJR证言录取及文件审阅　0.80　1,625.00　1,300.00\n\n01/06/2023　NAB　就PJR证言录取准备工作与A. Luft通信（.2）；与A. Luft、W. Farmer、E. Sutton、J. Kosciewicz及D. Barron举行电话会议，讨论证言录取及听证会准备问题（.8）；就此与L. Despins通信（.3）　1.30　1,625.00　2,112.50\n\n01/06/2023　SM29　与D. Barron通话，讨论对HK USA对抗诉讼中驳回动议的异议（.8）；审阅相关先例（.6）；分析相关判例法（2.9）　4.30　1,320.00　5,676.00\n\n01/06/2023　WCF　与A. Luft、N. Bassett、D. Barron、J. Kosciewicz、E. Sutton通话，讨论Rule 2004及PJR证言录取提纲、策略和排期（.8）；就Kwok PJR证言录取文件及提纲与E. Sutton通信（.2）　1.00　1,235.00　1,235.00\n\n日期　缩写　描述　小时　费率　金额\n\n01/07/2023　DEB4　分析与即将进行的证言录取相关的事实记录　8.40　1,320.00　11,088.00\n\n01/07/2023　DEB4　就2018年Kwok证言录取与A. Luft通信　0.10　1,320.00　132.00\n\n01/07/2023　AEL2　审阅用于PJR证言录取的文件　1.60　1,625.00　2,600.00\n\n01/08/2023　AG30　就证言录取准备的文件审阅与J. Kosciewicz通信　0.30　915.00　274.50\n\n01/08/2023　DEB4　就与HK USA对抗诉讼相关的证据开示通信　0.30　1,320.00　396.00\n\n01/08/2023　ECS1　准备与判决前救济听证会相关的Ho Wan Kwok证言录取提纲　1.80　1,015.00　1,827.00\n\n01/08/2023　JPK1　就判决前救济文件审阅与A. Ganapathi（A. 加纳帕蒂）通信　0.40　915.00　366.00\n\n01/09/2023　DEB4　与A. Luft会议，讨论Mei Guo证言录取及Lady May（梅夫人）文件　0.50　1,320.00　660.00\n\n01/09/2023　DEB4　与N. Bassett及A. Luft会议，讨论诉讼及PJR工作流　0.10　1,320.00　132.00\n\n01/09/2023　DEB4　就HK USA对抗诉讼与S. Maza通信　0.10　1,320.00　132.00\n\n01/09/2023　DEB4　就美国送达地址与E. Sutton通信　0.10　1,320.00　132.00\n\n01/09/2023　DEB4　就英国送达地址与E. Sutton及J. Kosciewicz通信　0.10　1,320.00　132.00\n\n01/09/2023　ECS1　准备与Kwok案中证言录取相关的笔记　0.20　1,015.00　203.00\n\n01/09/2023　ECS1　审阅若干文件，以准备与PJR听证会相关的受托人证言录取　0.30　1,015.00　304.50\n\n01/09/2023　ECS1　分析有关公司成为个人债务人内部人的标准的判例法　3.00　1,015.00　3,045.00\n\n01/09/2023　JPK1　就抗辩性证言录取准备提纲与E. Sutton通信　0.10　915.00　91.50\n\n日期　缩写　描述　小时　费率　金额\n\n01/09/2023　JPK1　就 M. Guo（郭美）证言录取及英国的证据开示工作，与 D. Barron（巴伦）通话　0.20　915.00　183.00\n01/09/2023　LAD4　审阅／就与判决前救济（PJR）有关的证据问题提供意见　0.70　1,975.00　1,382.50\n01/09/2023　AEL2　审阅并补充 Kwok（郭文贵）证言录取议题　2.10　1,625.00　3,412.50\n01/09/2023　AEL2　就判决前救济问题及书面陈述，与 N. Bassett（巴塞特）通信　0.40　1,625.00　650.00\n01/09/2023　AEL2　就判决前救济证言录取，与 A. Romney（罗姆尼）（Zeisler（泽斯勒））通信　0.70　1,625.00　1,137.50\n01/09/2023　AEL2　起草致 N. Bassett 的函件，内容涉及判决前救济证言录取策略及文件　0.30　1,625.00　487.50\n01/09/2023　AEL2　就 Lady May（雷迪·梅）文件，与 D. Barron 通话　0.50　1,625.00　812.50\n01/09/2023　AEL2　审阅用于判决前救济证言录取的文件　1.60　1,625.00　2,600.00\n01/09/2023　AEL2　就待决事项、日程安排及与 Zeisler 的相关通信，与 N. Bassett 通话（.3）；就相关工作流，与 N. Bassett 和 D. Barron 通话（.1）　0.40　1,625.00　650.00\n01/09/2023　NAB　就诉讼策略及判决前救济证言录取，与 A. Luft（卢夫特）电子邮件往来（.3）；就同一事项与 A. Luft 通话（.3）；就相关工作流与 D. Barron 和 A. Luft 通话（.1）；分析与保密及判决前救济证言录取有关的问题和法律依据（.5）；起草致 Zeisler 的有关同一事项的电子邮件（.2）；就同一事项与 L. Despins（德斯平）电子邮件往来（.1）　1.50　1,625.00　2,437.50\n01/09/2023　SM29　分析有关反对驳回动议的判例法（4.1）；就内部人问题与 E. Sutton（萨顿）通信（.2）；审阅 E. Sutton 就同一事项发来的电子邮件（.3）；准备反对驳回动议的异议（2.9）　7.50　1,320.00　9,900.00\n01/10/2023　DM26　研究反诉的若干证物、就判决前救济听证会提交的联合证物，以及 HK USA（香港美国）和 M. Guo 就同一事项提交的证物　4.80　540.00　2,592.00\n\n日期　缩写　说明　小时　费率　金额\n\n01/10/2023　DEB4　就反对驳回动议的异议，与 S. Maza（马萨）通信　0.10　1,320.00　132.00\n01/10/2023　DEB4　就反对驳回动议的异议进行通信　0.10　1,320.00　132.00\n01/10/2023　DEB4　对反对驳回动议异议的草稿提出意见　0.60　1,320.00　792.00\n01/10/2023　DEB4　就 HK USA 对抗程序，与 S. Maza 通信　0.10　1,320.00　132.00\n01/10/2023　DEB4　就对 HK USA 驳回动议的回应，与 S. Maza 会议（.2）；就同一事项与 S. Maza 通信（.3）　0.50　1,320.00　660.00\n01/10/2023　DEB4　就即将进行的证言录取，与 A. Luft 会议　0.60　1,320.00　792.00\n01/10/2023　DEB4　就对驳回动议的回应，与 E. Sutton 通信　0.20　1,320.00　264.00\n01/10/2023　DEB4　就对 HK USA 驳回动议的回应，与 E. Sutton 会议　0.20　1,320.00　264.00\n01/10/2023　ECS1　分析支持对驳回反诉动议作出回应的判例法（3.3）；就同一事项与 D. Barron 通话（.2）　3.50　1,015.00　3,552.50\n01/10/2023　ECS1　准备与判决前救济听证会相关的受托人证言录取文件　0.30　1,015.00　304.50\n01/10/2023　ECS1　准备 Kwok 案证言录取相关提纲　1.00　1,015.00　1,015.00\n01/10/2023　LK19　分析有关欺诈性转让证据开示规则之举证责任的判例法（2.3）；就同一事项与 S. Maza 通话（.2）　2.50　855.00　2,137.50\n01/10/2023　LAD4　就延期事宜与 S. Kindseth（金德塞思）（Zeisler）电话会议　0.30　1,975.00　592.50\n01/10/2023　AEL2　审阅 Kwok 证言录取提纲草稿及所引用的文件（1.9）；就同一事项与 L. Despins 通话（.2）；就同一事项及即将进行的证言录取与 D. Barron 会议（.6）　2.70　1,625.00　4,387.50\n01/10/2023　AEL2　就 Kwok 证言录取，与 A. Romney（Zeisler）通信　1.10　1,625.00　1,787.50\n\n发票编号 2356948\n\n日期　缩写　说明　小时　费率　金额\n\n01/10/2023　AEL2　就 Bravo Luck（布拉沃·拉克）诉讼／待决问题，与 P. Linsey（林赛）通话　0.50　1,625.00　812.50\n01/10/2023　AEL2　就判决前救济日程及 Kwok 证言录取，与 N. Bassett 通信　0.70　1,625.00　1,137.50\n01/10/2023　AEL2　就 Bravo Luck 送达事宜，与 E. Sutton 和 P. Linsey（Neubert（诺伊贝特））电子邮件往来　0.40　1,625.00　650.00\n01/10/2023　AEL2　就英国送达对 Bravo Luck 程序的影响，与 C. Daly（戴利）通信　0.40　1,625.00　650.00\n01/10/2023　NAB　就判决前救济证言录取和听证会准备，与 A. Luft 电子邮件往来（.3）；就与初步禁令有关的问题与 L. Despins 电子邮件往来（.3）；就同一事项及进一步问题与 L. Despins 通话（.2）；就判决前救济问题进一步与 A. Luft 通信（.3）　1.10　1,625.00　1,787.50\n01/10/2023　SM29　准备就 UK USA 反诉反对驳回动议的异议（3.1）；分析与同一事项有关的禁止反言判例法（2.7）；就欺诈及诉讼时效与 L. Koch（科赫）通话（.2）；回复 L. Koch 就同一事项发来的电子邮件（.1）；审阅 L. Koch 就同一事项发来的电子邮件及判例（.5）；就 Bravo Luck 送达相关的协议，与 A. Luft 和 P. Linsey 通信（.2）；就同一事项向 L. Despins 发电子邮件（.1）；审阅 C. Daly 关于英国送达的电子邮件（.2）；回复同一邮件（.1）　7.20　1,320.00　9,504.00\n01/11/2023　AB21　审阅 HK USA 对抗程序中反对驳回反诉动议的答辩草稿　0.30　1,625.00　487.50\n01/11/2023　AG30　审阅与资产所有权有关的文件，为证言录取作准备　4.10　915.00　3,751.50\n01/11/2023　DEB4　就伪证指控与 L. Despins 通信（0.1）；就诉讼融资协议与 L. Despins 通信（0.1）；就口译服务与 E. Sutton 通信（0.1）　0.30　1,320.00　396.00\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1049 of 1334\n\nLuc Despins（吕克·德斯平）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人　50687-00002　发票编号 2356948\n\n日期　缩写　说明　小时　费率　金额\n\n01/11/2023　DEB4　就诉状准备与 A. Bongartz（邦加茨）通信（0.1）；就反对驳回动议的异议与 S. Maza 通信（0.8）；就驳回动议与 L. Despins 通信（0.1）；就反对驳回动议的异议与 N. Bassett 通信（0.1）；就反对驳回动议的异议与 L. Miliotes（米利奥特斯）会议（0.3）；审阅并修改反对驳回动议的异议（1.5）；分析与同一事项有关的文件（0.4）　3.30　1,320.00　4,356.00\n01/11/2023　DEB4　就对抗程序程序与 P. Linsey（Neubert）会议（0.4）；就同一事项与 L. Despins 通信（0.1）；就判决前救济证物与 A. Luft 通信（0.1）；就侵权法研究与 K. Catalano（卡塔拉诺）通信（0.3）　0.90　1,320.00　1,188.00\n01/11/2023　ECS1　审阅以密封方式提交的判决前救济听证会证物，以向 HK USA 发送未密封版本　0.20　1,015.00　203.00\n01/11/2023　ECS1　更新与 Rule 2004 动议对象的文件出示及期限有关的证据开示跟踪表　0.10　1,015.00　101.50\n01/11/2023　ECS1　准备与判决前救济听证会相关的受托人证言录取提纲　2.20　1,015.00　2,233.00\n01/11/2023　ECS1　准备与判决前救济听证会相关的 Ho Wan Kwok 证言录取提纲　0.80　1,015.00　812.00\n01/11/2023　ECS1　准备 Kwok 案证言录取用证物　0.90　1,015.00　913.50\n01/11/2023　JPK1　就密封的判决前救济证物与 D. Barron 通信（.2）；就同一事项与 E. Sutton 通信（.2）　0.40　915.00　366.00\n01/11/2023　LM20　修改反对驳回反诉动议的异议（2.3）；就同一事项与 D. Barron 通话（0.3）。　2.60　855.00　2,223.00\n01/11/2023　AEL2　审阅用于证言录取的判决前救济证物　5.40　1,625.00　8,775.00\n\n日期　缩写　说明　小时　费率　金额\n\n01/11/2023　AEL2　就判决前救济证言录取与 L. Despins 电子邮件往来　0.10　1,625.00　162.50\n01/11/2023　AEL2　就证言录取及其议题与 E. Sutton 通信　0.10　1,625.00　162.50\n01/11/2023　AEL2　就判决前救济听证会及证言录取，与 A. Romney（Zeisler）和 N. Bassett 协商会议　0.50　1,625.00　812.50\n01/11/2023　AEL2　审阅问题和文件，为 L. Despins 证言录取准备工作作准备　2.40　1,625.00　3,900.00\n01/11/2023　NAB　初步审阅初步禁令裁决及随附命令（.8）；分析其影响并就此与 D. Barron 电子邮件往来（.4）；就判决前救济听证会准备问题与 L. Despins 通信（.2）；就同一事项及判决前救济证言录取问题与 A. Luft 和 A. Romney（Zeisler）通话（.5）　1.90　1,625.00　3,087.50\n01/11/2023　SM29　就 Bravo Luck 送达问题及反对移送动议的异议，与 A. Luft 通信（.4）；就同一事项与 A. Luft 通话（.4）　0.80　1,320.00　1,056.00\n01/11/2023　SM29　就诉讼时效分析及拟插入反对驳回动议异议中的内容，与 L. Koch 通信（.2）；分析禁止反言及 Chapter 11 受托人问题（1.9）；就与反对驳回动议异议相关的协议命令，与 L. Despins 通信（.3）；准备反对驳回动议的异议（4.0）　6.40　1,320.00　8,448.00\n01/11/2023　就信息与 D. Barron 通信　0.20　915.00　183.00\n01/12/2023　AB21　审阅反对 HK USA 驳回反诉动议的修订答辩草稿（0.3）；就同一事项与 S. Maza 通信（0.1）；就同一事项与 E. Sutton 通信（0.1）　0.50　1,625.00　812.50\n01/12/2023　AG30　就证言录取准备提纲与 J. Kosciewicz（科谢维奇）通话（.3）；开始准备 M. Guo 的证言录取提纲（2.5）；审阅不当遮盖的文件（.4）　3.20　915.00　2,928.00\n\n日期　缩写　说明　小时　费率　金额\n\n01/12/2023　DEB4　就判决前救济证物与 W. Farmer（法默）、E. Sutton 和 J. Kosciewicz 通信　0.10　1,320.00　132.00\n01/12/2023　DEB4　就判决前救济证言录取与 A. Luft、E. Sutton 和 J. Kosciewicz 会议　0.60　1,320.00　792.00\n01/12/2023　DEB4　就判决前救济证物与 N. Bassett 通信　0.10　1,320.00　132.00\n01/12/2023　ECS1　审阅并评论 Kwok 案证言录取议题（.8）；就同一事项与 A. Luft、D. Barron 和 J. Kosciewicz 通话（.6）　1.40　1,015.00　1,421.00\n01/12/2023　ECS1　审阅文件和笔记，为与判决前救济听证会有关的受托人证言录取作准备（1.1）；就同一事项与 D. Barron 通信（.4）　1.50　1,015.00　1,522.50\n01/12/2023　ECS1　审阅 Kwok 破产听证会记录，以反对驳回反诉的动议　0.10　1,015.00　101.50\n01/12/2023　JPK1　就判决前救济听证会的证言录取准备工作，与 A. Luft、D. Barron 和 E. Sutton 会议　0.60　915.00　549.00\n01/12/2023　JPK1　开始起草 Mei Guo（郭美）证言录取的实质性提纲（3.2）；就同一事项与 A. Ganapathi（加纳帕蒂）通话（.3）　3.50　915.00　3,202.50\n01/12/2023　LM20　修改反对驳回动议的异议（1.0）；分析事实认定的排他性效力（1.3）；就同一事项与 D. Barron 通信（0.2）；审阅准予初步禁令动议的裁决中的事实认定（0.2）。　2.70　855.00　2,308.50\n01/12/2023　LAD4　审阅／修改反对驳回 HK International（香港国际）反诉动议的异议　2.70　1,975.00　5,332.50\n01/12/2023　AEL2　就伦理问题与 D. Barron 和 L. Despins 通信　0.20　1,625.00　325.00\n01/12/2023　AEL2　就证言录取／事项更新，与 D. Barron、E. Sutton、J. Kosciewicz 会议　0.60　1,625.00　975.00\n\n日期　缩写　说明　小时　费率　金额\n\n01/12/2023　AEL2　起草致 Zeisler（赛斯勒）的函件，涉及 Kwok（郭文贵）的证言录取　0.60　1,625.00　975.00\n\n01/12/2023　AEL2　审阅第2004条规则文件及相关摘要，以确定证言录取的证物　1.90　1,625.00　3,087.50\n\n01/12/2023　AEL2　编制证言录取会议议程　0.30　1,625.00　487.50\n\n01/12/2023　AEL2　分析初步禁令听证决定　1.40　1,625.00　2,275.00\n\n01/12/2023　AEL2　与 A. Romney（A. 罗姆尼）（Zeisler）就 Kwok 的证言录取进行会面协商　0.70　1,625.00　1,137.50\n\n01/12/2023　AEL2　与 N. Bassett（N. 巴塞特）及 E. Sutton（E. 萨顿）就证物清单中的保密文件通信　0.10　1,625.00　162.50\n\n01/12/2023　AEL2　与 D. Barron（D. 巴伦）就案件既定原则问题通信　0.20　1,625.00　325.00\n\n01/12/2023　AEL2　审阅问题并编制 Kwok 及 Despins（德斯平斯）证言录取的笔记　1.10　1,625.00　1,787.50\n\n01/12/2023　AEL2　与 W. Farmer（W. 法默）就 Kwok 的证言录取通信　0.20　1,625.00　325.00\n\n01/12/2023　AEL2　编制 Kwok 证言录取的笔记　0.80　1,625.00　1,300.00\n\n01/12/2023　AEL2　审阅债务人提出的延期动议　0.10　1,625.00　162.50\n\n01/12/2023　AEL2　审阅第2004条规则文件，作为证言录取的潜在证物　2.20　1,625.00　3,575.00\n\n01/12/2023　AEL2　与 N. Bassett 就 PJR 文件及证言录取通信　0.50　1,625.00　812.50\n\n01/12/2023　AEL2　审阅用于 Mei Guo（郭美）证言录取的文件　2.10　1,625.00　3,412.50\n\n01/12/2023　NAB　与 J. Moriarty（J. 莫里亚蒂）（Zeisler）就与 PJR 证物有关的问题通信（.1）；分析该等问题（.3）；与 D. Barron 就该等问题通信（.1）　0.50　1,625.00　812.50\n\n日期　姓名首字母　说明　小时　费率　金额\n\n01/12/2023　SM29　回复 L. Miliotes（L. 米利奥蒂斯）关于驳回动议异议中所援引授权依据的电子邮件（.1）；与 L. Despins 就异议意见通信（.1）；审阅该等意见（.2）；与 E. Sutton 就该等意见通信（.3）；与 L. Despins 及 D. Barron 就驳回动议异议通信（.1）；修改异议（3.8）；完成驳回动议异议以供提交（.3）　4.90　1,320.00　6,468.00\n\n01/12/2023　WCF　审阅有关 Kwok PJR 证言录取提纲的诉状及证据开示文件　0.60　1,235.00　741.00\n\n01/13/2023　AB21　与 W. Farmer 就 United Lex（United Lex）服务通信　0.10　1,625.00　162.50\n\n01/13/2023　DEB4　与 E. Sutton 就 PJR 证物通信　0.10　1,320.00　132.00\n\n01/13/2023　ECS1　审阅若干文件，为与 PJR 听证有关的受托人证言录取作准备　0.90　1,015.00　913.50\n\n01/13/2023　ECS1　为 PJR 听证准备并向 HK USA（HK USA）发送保密证物　0.30　1,015.00　304.50\n\n01/13/2023　ECS1　继续审阅若干文件，为 Kwok 案中的证言录取作准备　0.10　1,015.00　101.50\n\n01/13/2023　LM20　分析案件既定原则　0.70　855.00　598.50\n\n01/13/2023　LK19　分析纽约州（NY）关于协助及教唆适用诉讼时效的情形　1.20　855.00　1,026.00\n\n01/13/2023　AEL2　与 N. Bassett、A. Romney（Zeisler）及 L. Vartan（L. 瓦尔坦）（CSG（CSG））就保密文件通话（.2）；跟进审阅有关该文件的问题（.3）　0.50　1,625.00　812.50\n\n01/13/2023　AEL2　起草致 A. Romney（Zeisler）的函件，涉及 Kwok 的证言录取　0.10　1,625.00　162.50\n\n01/13/2023　AEL2　与 N. Bassett 就 Kwok 证言录取的排期问题及听证通话　0.30　1,625.00　487.50\n\n01/13/2023　AEL2　与 N. Bassett、L. Despins 就英国问题及 Kwok 的证言录取通信　0.40　1,625.00　650.00\n\n日期　姓名首字母　说明　小时　费率　金额\n\n01/13/2023　AEL2　分析用于 Kwok 证言录取的文件　2.30　1,625.00　3,737.50\n\n01/13/2023　AEL2　与 A. Romney（Zeisler）就证言录取进行会面协商　0.60　1,625.00　975.00\n\n01/13/2023　AEL2　与 A. Romney（Zeisler）就 Kwok 的证言录取通信　1.10　1,625.00　1,787.50\n\n01/13/2023　AEL2　与 E. Sutton 就 Despins 证言录取准备问题通信　0.20　1,625.00　325.00\n\n01/13/2023　AEL2　与 N. Bassett 就 Kwok 的证言录取及声明问题通信　0.10　1,625.00　162.50\n\n01/13/2023　AEL2　与 N. Bassett 就与 Zeisler 的函件通信　0.40　1,625.00　650.00\n\n01/13/2023　AEL2　与 W. Farmer 就即将进行的证言录取通信　0.30　1,625.00　487.50\n\n01/13/2023　AEL2　与 N. Bassett 就英国文件问题及初步禁令命令进行策略通话　0.20　1,625.00　325.00\n\n01/13/2023　NAB　与 L. Despins 就 PJR 听证策略通信　0.30　1,625.00　487.50\n\n01/13/2023　NAB　与 L. Despins 就 PJR 听证策略通信（.1）　0.10　1,625.00　162.50\n\n01/13/2023　NAB　与 A. Luft（A. 卢夫特）就 PJR 及诉讼策略通信（.4）；就该等事项与 A. Luft 通话（.5）；与 L. Vartan（Kwok 的律师）、A. Romney（Zeisler）及 A. Luft 就保密 PJR 声明进行会面协商通话（.2）　1.10　1,625.00　1,787.50\n\n01/14/2023　ECS1　审阅与 Kwok 案中证言录取有关的判例法　0.30　1,015.00　304.50\n\n01/14/2023　LK19　分析有关协助及教唆欺诈性转让诉讼时效的判例法　0.40　855.00　342.00\n\n01/14/2023　AEL2　与 D. Barron 就保密证言通信　0.20　1,625.00　325.00\n\n01/14/2023　AEL2　与 N. Bassett 及 L. Despins 就在审判中使用第五修正案证言通信　0.40　1,625.00　650.00\n\n日期　姓名首字母　说明　小时　费率　金额\n\n01/14/2023　AEL2　与 A. Romney（Zeisler）就 Kwok 证言录取的条款通信　0.20　1,625.00　325.00\n\n01/14/2023　NAB　与 L. Despins 就 PJR 听证准备及相关问题通信（.4）；与 A. Luft 就该等事项通信（.1）　0.50　1,625.00　812.50\n\n01/15/2023　DEB4　就即将进行的证言录取及翻译事宜通信　0.20　1,320.00　264.00\n\n01/15/2023　DEB4　编制 Mei Guo 证言录取提纲　3.80　1,320.00　5,016.00\n\n01/15/2023　DEB4　与 L. Despins 就 PJR 证人通信　0.10　1,320.00　132.00\n\n01/15/2023　DEB4　与 A. Luft 就 Mei Guo 的证言录取通信　0.10　1,320.00　132.00\n\n01/15/2023　ECS1　继续审阅与 Kwok 案中证言录取有关的判例法　0.20　1,015.00　203.00\n\n01/15/2023　LM20　分析案件既定原则　0.20　855.00　171.00\n\n01/15/2023　LK19　分析有关协助及教唆欺诈性转让诉讼时效的判例法　0.40　855.00　342.00\n\n01/16/2023　AB21　与 N. Bassett 就致美国受托人（U.S. Trustee）及委员会律师、有关 United Lex 的电子邮件草稿通信（0.1）；与 L. Despins 就该电子邮件通信（0.1）；修改该电子邮件（0.2）　0.40　1,625.00　650.00\n\n01/16/2023　DEB4　与 L. Miliotes 就案件既定原则问题通信　0.10　1,320.00　132.00\n\n01/16/2023　DEB4　分析另我（alter ego）问题　0.30　1,320.00　396.00\n\n01/16/2023　DEB4　与 S. Maza（S. 马萨）就 PJR 异议进行会议　0.20　1,320.00　264.00\n\n01/16/2023　DEB4　编制 M. Guo（M. 郭）证言录取提纲　4.70　1,320.00　6,204.00\n\n01/16/2023　ECS1　审阅与 Kwok 案中证言录取有关的潜在证物　0.20　1,015.00　203.00\n\n01/16/2023　LM20　进一步分析案件既定原则　0.70　855.00　598.50\n\n01/16/2023　LK19　分析欺诈性转让适用诉讼时效的情形　1.90　855.00　1,624.50\n\n日期　姓名首字母　说明　小时　费率　金额\n\n01/16/2023　AEL2　与 P. Linsey（P. 林赛）就 Bravo Luck（Bravo Luck）会面协商通信　0.40　1,625.00　650.00\n\n01/16/2023　AEL2　审阅文件及若干提交材料，为 Despins 证言录取作准备　3.70　1,625.00　6,012.50\n\n01/16/2023　SM29　审阅 PJR 异议（.8）；与 D. Barron 就该异议通话（.2）；分析有关该异议的授权依据（.6）　1.60　1,320.00　2,112.00\n\n01/17/2023　AB21　与 W. Farmer 及 E. Sutton 就 United Lex 通信（0.2）；与 N. Bassett 就该事项通信（0.1）；与 L. Despins 就该事项通信（0.3）；与 H. Claiborn（H. 克莱伯恩）（美国受托人）、P. Friedman（P. 弗里德曼）（O'Melveny（奥美律所））及 I. Goldman（I. 戈德曼）（Pullman（普尔曼））就该事项通信（0.1）　0.70　1,625.00　1,137.50\n\n01/17/2023　DEB4　继续与 S. Maza 就 HK USA 答辩状通信　0.10　1,320.00　132.00\n\n01/17/2023　DEB4　编制证言录取提纲　0.40　1,320.00　528.00\n\n01/17/2023　DEB4　与 A. Luft 就 Mei Guo 证言录取的主题和议题进行会议　0.50　1,320.00　660.00\n\n01/17/2023　DEB4　与 S. Maza 就 HK USA 对抗性程序答辩状通信　0.40　1,320.00　528.00\n\n01/17/2023　DEB4　与 J. Kosciewicz（J. 科谢维奇）就证言录取准备通信　0.10　1,320.00　132.00\n\n01/17/2023　DEB4　与 A. Luft 就 Mei Guo 证言录取提纲进行会议　3.20　1,320.00　4,224.00\n\n01/17/2023　ECS1　为 Kwok 案中的证言录取准备潜在证物　0.30　1,015.00　304.50\n\n01/17/2023　JK21　审阅对受托人申请判决前救济及初步禁令的合并异议（1.6）　1.60　540.00　864.00\n\n01/17/2023　JK21　审阅反诉被告支持驳回反诉动议的备忘录（1.6）　1.60　540.00　864.00\n\n01/17/2023　LM20　继续分析案件既定原则（1.0）；与 D. Barron 就该原则通信（0.1）。　1.10　855.00　940.50\n\n日期　姓名首字母　说明　小时　费率　金额\n\n01/17/2023　AEL2　与 A. Romney 就听证中的第五修正案问题通信　0.30　1,625.00　487.50\n\n01/17/2023　AEL2　与 L. Despins 就第五修正案及 Clark Hill（克拉克希尔）通信　0.10　1,625.00　162.50\n\n01/17/2023　AEL2　编辑并补充 M. Guo 证言录取提纲草案　3.10　1,625.00　5,037.50\n\n01/17/2023　AEL2　与 D. Barron 就 Mei Guo 证言录取主题通话　0.50　1,625.00　812.50\n\n01/17/2023　AEL2　基于与 D. Barron 的会议，对证言录取问题进行后续分析　1.90　1,625.00　3,087.50\n\n01/17/2023　AEL2　与 P. Linsey（Neubert（诺伊伯特））就会面协商的后续事项及 Bravo Luck 通话　0.50　1,625.00　812.50\n\n01/17/2023　AEL2　与 N. Bassett 及 D. Barron 就 PJR 证物通信　0.20　1,625.00　325.00\n\n01/17/2023　AEL2　与 D. Barron 就补充 Mei Guo 论点的建议通信　0.50　1,625.00　812.50\n\n01/17/2023　AEL2　分析另我论点　1.30　1,625.00　2,112.50\n\n01/17/2023　AEL2　与 D. Barron 就 M. Guo 证言录取提纲会面（3.2）；进一步审阅相关议题及文件（.5）　3.70　1,625.00　6,012.50\n\n01/17/2023　NAB　审阅 L. Despins 关于执行初步禁令命令的函件（.2）；与 A. Luft 就 PJR 证物通信（.2）　0.40　1,625.00　650.00\n\n01/17/2023　SM29　与 A. Luft 及 P. Linsey 就待决诉讼及相关排期通信（.2）；分析 PJR 答辩问题及相关判例法（3.4）；就审阅诉状向 J. Kuo（J. 郭）发送电子邮件（.2）　3.80　1,320.00　5,016.00\n\n01/18/2023　DEB4　与 L. Miliotes 就案件既定原则问题通信　0.10　1,320.00　132.00\n\n01/18/2023　DEB4　与 A. Luft 就证人声明通信　0.10　1,320.00　132.00\n\n01/18/2023　DEB4　与 L. Despins 就 Limon 判决通信　0.10　1,320.00　132.00\n\n日期　姓名首字母　说明　小时　费率　金额\n\n01/18/2023　DEB4　就M. Guo（郭美）证言录取事宜进行通信　0.10　1,320.00　132.00\n01/18/2023　DEB4　就即将进行的证言录取事宜与A. Romney（A. 罗姆尼）（Zeisler（蔡斯勒））进行通信　0.10　1,320.00　132.00\n01/18/2023　DEB4　为证言录取准备分析文件　7.20　1,320.00　9,504.00\n01/18/2023　DEB4　与A. Luft（A. 拉夫特）就Mei Guo（郭美）证言录取准备事宜举行会议　2.30　1,320.00　3,036.00\n01/18/2023　DEB4　与J. Kuo（J. 郭）就证言录取准备事宜举行会议　0.80　1,320.00　1,056.00\n01/18/2023　DEB4　与J. Kuo就证言录取证物事宜进行通信　0.40　1,320.00　528.00\n01/18/2023　ECS1　审阅与Kwok（郭文贵）案件中证言录取有关的议题　0.30　1,015.00　304.50\n01/18/2023　ECS1　就PJR听证准备笔记并与对方律师进行通信　0.10　1,015.00　101.50\n01/18/2023　JK21　为M. Guo证言录取准备证物（11.1）；与D. Barron（D. 巴伦）就此举行会议（.8）　11.90　540.00　6,426.00\n01/18/2023　LM20　起草关于案件法则原则对事实认定之适用性的备忘录　2.40　855.00　2,052.00\n01/18/2023　AEL2　审阅关于证言录取议题的PJR法律论点　1.10　1,625.00　1,787.50\n01/18/2023　AEL2　分析有关Kwok证言录取中自认的问题　1.90　1,625.00　3,087.50\n01/18/2023　AEL2　审阅并评论S. Kindseth（S. 金塞思）（Zeisler）证言录取议题　0.90　1,625.00　1,462.50\n01/18/2023　AEL2　分析M. Guo及Kwok证言录取的潜在证物　3.20　1,625.00　5,200.00\n01/18/2023　AEL2　就答复状的潜在证言与S. Maza（S. 马扎）进行通信　0.40　1,625.00　650.00\n01/18/2023　AEL2　与L. Despins（L. 德斯潘）通话，讨论债权和解事宜　0.30　1,625.00　487.50\n\n案件22-50073　文书1831　于05/30/23提交　于05/30/23 08:41:26登记　第1059页，共1334页\n\nHo Wan Kwok（郭文贵）案件中作为第11章受托人的Luc Despins（吕克·德斯潘）　50687-00002　发票编号2356948\n\n日期　姓名首字母　说明　小时　费率　金额\n\n01/18/2023　AEL2　与D. Barron会面，讨论M. Guo证言录取准备事宜（2.3）；继续审阅文件并补充就此所作提纲（1.0）　3.30　1,625.00　5,362.50\n01/18/2023　NAB　就有关无理提交文件的动议与W. Farmer（W. 法默）进行通信（.2）；审阅有关此事的案件认定（.4）；就此及与PJR听证准备相关的问题与L. Despins进行通信（.2）；审阅证言录取日程及关于某些证言录取议题的法律依据（.6）；审阅文件并补充证言录取提纲（.5）；就此与L. Despins进行通信（.1）　2.00　1,625.00　3,250.00\n01/18/2023　SM29　与A. Luft及D. Barron就证言录取准备事宜进行通信　0.20　1,320.00　264.00\n01/18/2023　WCF　分析有关滥诉当事人及预先提交命令救济的法律依据（2.2）；概述有关此事的调查结果（.4）；就此与N. Bassett（N. 巴塞特）、L. Despins、A. Bongartz（A. 邦加茨）进行通信（.1）　2.70　1,235.00　3,334.50\n01/19/2023　DM26　为M. Guo于1/20/23进行的证言录取准备证物　1.40　540.00　756.00\n01/19/2023　DEB4　与A. Luft就Mei Guo证言录取事宜举行会议　0.80　1,320.00　1,056.00\n01/19/2023　DEB4　就对Podhaskie（波德哈斯基）进行证言录取事宜与P. Linsey（P. 林赛）（Neubert（诺伊伯特））及A. Luft进行通信　0.10　1,320.00　132.00\n01/19/2023　DEB4　就证言录取提纲与A. Luft及L. Despins进行通信（0.1）；与L. Despins及A. Luft就此举行会议（0.3）　0.40　1,320.00　528.00\n01/19/2023　DEB4　与J. Kuo就证言录取证物举行会议（1.6）；与J. Kuo就证言录取证物进行通信（1.0）　2.60　1,320.00　3,432.00\n01/19/2023　DEB4　与S. Maza就PJR问题进行通信　0.20　1,320.00　264.00\n01/19/2023　DEB4　分析与Mei Guo证言录取有关的文件　1.80　1,320.00　2,376.00\n\n日期　姓名首字母　说明　小时　费率　金额\n\n01/19/2023　ECS1　审阅文件并补充与Mei Guo证言录取有关的提纲　1.50　1,015.00　1,522.50\n01/19/2023　JK21　为M. Guo证言录取准备证物（9.8）；与D. Barron就此举行会议（1.6）　11.40　540.00　6,156.00\n01/19/2023　JK21　就对介入动议的异议与S. Maza进行通信　0.40　540.00　216.00\n01/19/2023　LAD4　审阅／编辑女儿的证言录取提纲（2.10）；与A. Luft、D. Barron就此进行电话会议（.30）；与N. Bassett进行电话会议，了解诉讼策略最新情况（.30）　2.70　1,975.00　5,332.50\n01/19/2023　AEL2　为证言录取分析PJR文件　4.00　1,625.00　6,500.00\n01/19/2023　AEL2　编辑M. Guo证言录取提纲草案　3.20　1,625.00　5,200.00\n01/19/2023　AEL2　分析M. Guo证言录取的文件及提纲（5.5）；与D. Barron就此通话（.8）　6.30　1,625.00　10,237.50\n01/19/2023　AEL2　与L. Despins及D. Barron会面，讨论M. Guo事宜（.3）；后续审阅有关此事的问题及议题（1.2）　1.50　1,625.00　2,437.50\n01/19/2023　AEL2　就PJR问题与N. Bassett进行通信　1.10　1,625.00　1,787.50\n01/19/2023　NAB　就证言录取准备及证言录取议题与A. Luft进行通信（.3）；就此与W. Farmer进行通信（.2）；审阅与证言录取议题有关的判例法（.2）；就PJR听证准备与W. Farmer进行通信（.1）；就文件审阅与W. Farmer进行通信（.1）；审阅在与PJR听证有关的证据开示中出示的文件（.7）；补充证言录取提纲（.4）；与L. Despins通话，讨论诉讼策略（.3）　2.30　1,625.00　3,737.50\n01/20/2023　DM26　在证言录取地点为M. Guo的证言录取准备证物（1.3）；就证言录取证物与Williams Lea（威廉斯·利）进行通信（.3）　1.60　540.00　864.00\n\n日期　姓名首字母　说明　小时　费率　金额\n\n01/20/2023　DEB4　就M. Guo证言录取事宜进行通信　0.10　1,320.00　132.00\n01/20/2023　DEB4　就PJR答复事宜与S. Maza进行通信　0.10　1,320.00　132.00\n01/20/2023　DEB4　就M. Guo证言录取提纲事宜与A. Luft进行通信　0.10　1,320.00　132.00\n01/20/2023　DEB4　修订Mei Guo证言录取提纲　0.30　1,320.00　396.00\n01/20/2023　DEB4　参加Mei Guo证言录取　9.20　1,320.00　12,144.00\n01/20/2023　DEB4　就M. Guo证言录取证物事宜与J. Kuo及D. Mohammed（D. 穆罕默德）进行通信　0.10　1,320.00　132.00\n01/20/2023　ECS1　为与PJR听证有关的受托人证言录取准备文件　0.10　1,015.00　101.50\n01/20/2023　ECS1　为Mei Guo证言录取准备文件　0.30　1,015.00　304.50\n01/20/2023　LAD4　与A. Luft进行两次电话会议，讨论关于女儿证言录取的报告　0.70　1,975.00　1,382.50\n01/20/2023　AEL2　审阅提纲、问题及笔记，为M. Guo证言录取作准备　2.20　1,625.00　3,575.00\n01/20/2023　AEL2　对M. Guo进行证言录取（9.2）；随后与L. Despins就此通话（.7）　9.90　1,625.00　16,087.50\n01/20/2023　与D. Barron及A. Luft对Mei Guo进行证言录取（9.2）；准备有关此事的后续笔记（.3）　9.50　815.00　7,742.50\n01/20/2023　NAB　就Mei Guo证言录取及后续步骤与L. Despins进行通信（.1）；继续准备证言录取提纲（.5）　0.60　1,625.00　975.00\n01/21/2023　DEB4　与A. Luft就Mei Guo证言录取事宜进行通信　0.10　1,320.00　132.00\n01/21/2023　DEB4　与A. Luft就PJR证物事宜进行通信　0.20　1,320.00　264.00\n01/21/2023　DEB4　与S. Maza就PJR答复事宜进行通信　0.10　1,320.00　132.00\n01/21/2023　DEB4　与W. Farmer就Mei Guo证言录取事宜进行通信　0.10　1,320.00　132.00\n\n日期　姓名首字母　说明　小时　费率　金额\n\n01/22/2023　DEB4　与A. Luft及N. Bassett就与PJR听证有关的问题举行会议　1.00　1,320.00　1,320.00\n01/22/2023　ECS1　审阅与判决前救济听证相关的证言录取有关的判例法　0.30　1,015.00　304.50\n01/22/2023　AEL2　PJR文件分析　1.20　1,625.00　1,950.00\n01/22/2023　AEL2　与D. Barron及N. Bassett通话，讨论M. Guo证言录取及PJR文件　1.00　1,625.00　1,625.00\n01/22/2023　NAB　与A. Luft及D. Barron举行电话会议（部分），讨论PJR证据问题及证言录取　0.70　1,625.00　1,137.50\n01/23/2023　DEB4　与A. Bongartz就即将进行的证言录取事宜进行通信　0.20　1,320.00　264.00\n01/23/2023　DEB4　分析与S. Kindseth证言录取有关的文件　3.20　1,320.00　4,224.00\n01/23/2023　DEB4　与S. Maza就PJR答复事宜举行会议（.6）；与S. Maza及L. Miliotes（L. 米利奥特斯）通话，讨论放弃权利的法律依据（.3）　0.90　1,320.00　1,188.00\n01/23/2023　DEB4　与K. Catalano（K. 卡塔拉诺）举行会议，讨论另我责任起诉状　0.20　1,320.00　264.00\n01/23/2023　DEB4　与J. Kuo就笔录审阅事宜进行通信　0.20　1,320.00　264.00\n01/23/2023　DEB4　与A. Luft就S. Kindseth证言录取事宜举行会议　1.30　1,320.00　1,716.00\n01/23/2023　ECS1　为准备1月24日听证会，编制Bravo Luck（布拉沃·拉克）对抗程序摘要　0.70　1,015.00　710.50\n01/23/2023　ECS1　审阅与判决前救济听证有关的证言录取议题　0.20　1,015.00　203.00\n01/23/2023　JK21　为PJR程序审阅听证笔录，以查找特定陈述　0.70　540.00　378.00\n01/23/2023　KC27　与D. Barron通话，讨论另我责任及实质合并　0.20　915.00　183.00\n\n日期　姓名首字母　说明　小时　费率　金额\n\n01/23/2023　LM20　与D. Barron及S. Maza通话，讨论放弃问题（0.3）；分析有关在后续听证中放弃争议的判例法（2.2）。　2.50　855.00　2,137.50\n01/23/2023　LAD4　与A. Bongartz及S. Maza电话会议，讨论Bravo Luck诉讼的最新情况　0.30　1,975.00　592.50\n01/23/2023　AEL2　分析PJR证物　1.70　1,625.00　2,762.50\n01/23/2023　AEL2　分析并评论PJR证言录取问题　2.20　1,625.00　3,575.00\n01/23/2023　AEL2　分析听证笔录的部分内容，以编制证言录取提纲　1.60　1,625.00　2,600.00\n01/23/2023　AEL2　与N. Bassett通话，讨论PJR策略（.7）；后续审阅相关问题（.4）　1.10　1,625.00　1,787.50\n01/23/2023　AEL2　与D. Barron会面，讨论S. Kindseth证言录取准备事宜　1.30　1,625.00　2,112.50\n01/23/2023　AEL2　审阅PJR证言录取文件　1.70　1,625.00　2,762.50\n01/23/2023　NAB　审阅在证据开示中出示的文件（.6）；审阅与PJR争议有关的证言录取议题及相关判例法（1.5）；审阅与此有关的法律论点（.6）；与S. Maza通话，讨论与此有关的答复状问题（.2）；与A. Luft通话，讨论诉讼策略问题（.7）　3.60　1,625.00　5,850.00\n01/23/2023　SM29　与D. Barron通话，讨论PJR答复（.6）；与D. Barron及L. Miliotes通话，讨论与此有关的判例法（.3）；与N. Bassett通话，讨论PJR答复（.2）；编制PJR答复提纲（1.5）；分析与此有关的判例法（1.1）；在听证会前与L. Despins及A. Bongartz通话，讨论诉讼日程问题（.3）；与E. Sutton（E. 萨顿）就此进行通信（.2）　4.20　1,320.00　5,544.00\n01/23/2023　WCF　起草关于债务人为判决前救济听证进行证言录取的第五修正案提纲　1.70　1,235.00　2,099.50\n01/24/2023　DEB4　与A. Luft就S. Kindseth证言录取事宜举行会议　2.60　1,320.00　3,432.00\n\n日期　姓名首字母　说明　小时　费率　金额\n\n01/24/2023　DEB4　就待决诉讼问题与S. 马萨（S. Maza）通信　0.20　1,320.00　264.00\n01/24/2023　DEB4　编写S. 金德塞思（S. Kindseth）证言记录提纲　3.80　1,320.00　5,016.00\n01/24/2023　DEB4　就S. 金德塞思证言记录事宜与E. 萨顿（E. Sutton）通信　0.30　1,320.00　396.00\n01/24/2023　ECS1　准备S. 金德塞思证言记录相关文件（1.1）；就此与D. 巴伦（D. Barron）通信（.1）　1.20　1,015.00　1,218.00\n01/24/2023　ECS1　审阅与判决前救济听证相关的证言记录展品及证据事项　1.20　1,015.00　1,218.00\n01/24/2023　ECS1　审阅文件并为S. 金德塞思证言记录准备相关材料　2.30　1,015.00　2,334.50\n01/24/2023　LM20　分析有关在异议和答复中程序性放弃争点的判例依据（0.4）；起草有关认定的备忘录（1.0）；就此与D. 巴伦通信（0.2）。　1.60　855.00　1,368.00\n01/24/2023　LAD4　就关于A. 罗姆尼（A. Romney）立场的报告与A. 卢夫特（A. Luft）和N. 巴塞特（N. Bassett）电话会议　0.30　1,975.00　592.50\n01/24/2023　AEL2　就即将作出的法院命令与L. 德斯潘（L. Despins）通信　0.10　1,625.00　162.50\n01/24/2023　AEL2　就即将进行的证言记录与L. 德斯潘通信　0.10　1,625.00　162.50\n01/24/2023　AEL2　审阅S. 金德塞思证言记录所需文件　2.80　1,625.00　4,550.00\n01/24/2023　AEL2　就即将进行的证言记录与A. 罗姆尼（Zeisler）通信　0.30　1,625.00　487.50\n01/24/2023　AEL2　与D. 巴伦共同编写S. 金德塞思证言记录提纲（2.6）；进一步审阅议题以补充提纲（.5）　3.10　1,625.00　5,037.50\n01/24/2023　NAB　审阅M. 郭（M. Guo）证言记录笔录（.7）；预览L. 德斯潘及PJR证言记录的议题和提纲（.7）　1.40　1,625.00　2,275.00\n01/24/2023　WCF　审阅证据开示文件，以编写债务人PJR证言记录提纲（1.2）；继续编写郭文贵（Kwok）PJR证言记录提纲（.4）　1.60　1,235.00　1,976.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n01/25/2023　DEB4　与A. 卢夫特就S. 金德塞思证言记录举行会议　0.30　1,320.00　396.00\n01/25/2023　DEB4　就藐视法庭命令与S. 马萨通信　0.10　1,320.00　132.00\n01/25/2023　DEB4　就郭文贵于April 10, 2022提交的计划与A. 卢夫特通信　0.10　1,320.00　132.00\n01/25/2023　DEB4　就即将进行的证言记录的展品与J. 郭（J. Kuo）通信　0.10　1,320.00　132.00\n01/25/2023　DEB4　就即将进行的证言记录的展品与E. 萨顿举行会议　0.10　1,320.00　132.00\n01/25/2023　DEB4　就Bravo Luck（布拉沃幸运）对抗程序与S. 马萨通信　0.10　1,320.00　132.00\n01/25/2023　DEB4　就放弃问题与L. 米利奥特斯（L. Miliotes）举行会议　0.30　1,320.00　396.00\n01/25/2023　DEB4　就传票送达与A. 卢夫特通信　0.10　1,320.00　132.00\n01/25/2023　DEB4　就PJR异议与S. 马萨通信　0.20　1,320.00　264.00\n01/25/2023　DEB4　审阅并准备S. 金德塞思证言记录所需文件及展品　8.40　1,320.00　11,088.00\n01/25/2023　ECS1　准备与S. 金德塞思证言记录相关的文件（2.7）；就此与D. 巴伦通话（.1）；就此与J. 郭通信（.1）　2.90　1,015.00　2,943.50\n01/25/2023　JK21　准备S. 金德塞思证言记录展品　2.40　540.00　1,296.00\n01/25/2023　JPK1　就向英国境内的郭文贵之子（Kwok Jr.）送达事宜，与P. 林赛（P. Linsey）（Neubert）和S. 马萨通信　0.40　915.00　366.00\n01/25/2023　LM20　分析答复状中的放弃问题（3.0）；就此与D. 巴伦通话（0.3）。　3.30　855.00　2,821.50\n01/25/2023　AEL2　审阅先前听证及证词，以准备PJR证言记录　2.70　1,625.00　4,387.50\n01/25/2023　AEL2　就向儿子送达Bravo Luck文件事宜与S. 马萨和D. 巴伦发送电子邮件　0.20　1,625.00　325.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n01/25/2023　AEL2　就PJR及调解事宜与Zeisler和N. 巴塞特协商会谈（.3）；就此与N. 巴塞特后续通话（.2）　0.50　1,625.00　812.50\n01/25/2023　AEL2　就PJR证言记录和调解实体事宜与D. 巴伦通信　0.40　1,625.00　650.00\n01/25/2023　AEL2　就调解对PJR的影响与A. 邦加茨（A. Bongartz）通话　0.10　1,625.00　162.50\n01/25/2023　AEL2　就S. 金德塞思有关香港起诉状的问题与D. 巴伦通话　0.30　1,625.00　487.50\n01/25/2023　NAB　审阅支持强制遵守初步禁令动议的展品及声明（.3）；分析与此相关的证据问题（.8）；进一步准备听证（1.6）；与A. 卢夫特和A. 罗姆尼（Zeisler）就PJR日程安排问题电话会议（.3）；就此与A. 卢夫特后续电话会议（.2）；就听证证据问题与D. 瓦亨（D. Wachen）（郭文贵律师）通信（.2）　3.40　1,625.00　5,525.00\n01/25/2023　NAB　与S. 金德塞思（Zeisler）、L. 德斯潘就PJR及调解问题电话会议（.3）；就此与L. 德斯潘、P. 弗里德曼（P. Friedman）和S. 萨尔诺夫（S. Sarnoff）后续电话会议（.2）　0.50　1,625.00　812.50\n01/25/2023　SM29　就送达问题与A. 卢夫特、C. 戴利（C. Daly）通信（.3）；就此与J. 科谢维奇（J. Kosciewicz）通信（.4）；就此向L. 德斯潘发送电子邮件（.3）；分析相关判例依据（.6）；分析支持强制执行动议答复状相关判例（1.3）；起草该答复状插入内容（1.5）；进一步修改答复状（.6）；分析反对驳回动议中援引的判例（.7）；就此向A. 邦加茨发送电子邮件（.1）；准备听证用判例（1.3）；与L. 德斯潘和A. 邦加茨就支持强制执行动议的答复状通话（.2）；进一步修改该答复状（.9）；就听证用判例与L. 德斯潘通信（.7）　8.90　1,320.00　11,748.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n01/26/2023　DEB4　与A. 卢夫特就另我问题举行会议　0.20　1,320.00　264.00\n01/26/2023　DEB4　与E. 萨顿就准备S. 金德塞思证言记录举行会议　0.20　1,320.00　264.00\n01/26/2023　DEB4　与K. 卡塔拉诺（K. Catalano）就另我问题举行会议　0.10　1,320.00　132.00\n01/26/2023　DEB4　就传票送达与S. 马萨通信　0.10　1,320.00　132.00\n01/26/2023　DEB4　与A. 卢夫特就S. 金德塞思证言记录举行会议　0.30　1,320.00　396.00\n01/26/2023　ECS1　准备与S. 金德塞思证言记录相关的文件（2.3）；就此与D. 巴伦通话（.2）　2.50　1,015.00　2,537.50\n01/26/2023　JPK1　就Bravo Luck传票和起诉状与S. 马萨和E. 萨顿通信　0.10　915.00　91.50\n01/26/2023　KC27　与D. 巴伦就有关另我和实质合并的欺诈转让判例通话　0.10　915.00　91.50\n01/26/2023　LM20　起草有关放弃以及异议和答复内容的备忘录　2.80　855.00　2,394.00\n01/26/2023　AEL2　就S. 金德塞思证言记录和Rule 2004证言记录与D. 巴伦通话　0.50　1,625.00　812.50\n01/26/2023　AEL2　审阅文件并补充郭文贵证言记录提纲　2.20　1,625.00　3,575.00\n01/26/2023　AEL2　为PJR目的分析藐视法庭命令　0.70　1,625.00　1,137.50\n01/26/2023　AEL2　审阅S. 金德塞思证言记录提纲草案　1.10　1,625.00　1,787.50\n01/26/2023　AEL2　与J. 斯托里诺（J. Storino）就Clark Hill（克拉克希尔）通话　0.50　1,625.00　812.50\n01/26/2023　NAB　就PJR声明及相关密封动议与D. 巴伦和A. 卢夫特发送电子邮件　0.10　1,625.00　162.50\n01/26/2023　SM29　就送达问题与C. 戴利和J. 科谢维奇通信（.2）；审阅相关判例认定（.3）；就此与P. 林赛（Neubert）通信（.2）　0.70　1,320.00　924.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n01/27/2023　DEB4　就送达问题与J. 郭通信　0.10　1,320.00　132.00\n01/27/2023　NAB　审阅与PJR及案件问题有关的证据开示文件（.7）；就与权利要求保密性有关的问题与A. 邦加茨和Zeisler通信（.3）；就文件审阅供应商事宜与D. 巴伦电话会议（.1）；就此与D. 巴伦通信（.2）；就此与United Lex（联合律所）电话会议（.1）　1.40　1,625.00　2,275.00\n01/27/2023　SM29　就英国送达问题与C. 戴利发送电子邮件　0.20　1,320.00　264.00\n01/30/2023　ECS1　分析有关口头动议的判例依据　1.10　1,015.00　1,116.50\n01/30/2023　AEL2　就PJR日程安排与L. 瓦尔坦（L. Vartan）（CSG）、A. 罗姆尼（Zeisler）和N. 巴塞特协商会谈（.3）；就此与Zeisler和N. 巴塞特通信（.3）；审阅相关问题（.1）　0.70　1,625.00　1,137.50\n01/30/2023　AEL2　就PJR及即将进行的证言记录与D. 巴伦通信（.3）；为此制定计划（.9）　1.20　1,625.00　1,950.00\n01/30/2023　AEL2　审阅问题、准备与PJR有关协商会谈的笔记　0.30　1,625.00　487.50\n01/30/2023　AEL2　就即将发生的PJR问题与N. 巴塞特通信　0.20　1,625.00　325.00\n01/30/2023　AEL2　就Clark Hill最新情况与L. 德斯潘通信　0.10　1,625.00　162.50\n01/30/2023　NAB　与A. 卢夫特、A. 罗姆尼（Zeisler）及L. 瓦尔坦（CSG）就PJR日程安排协议及相关问题电话会议（.3）；就此与L. 瓦尔坦、A. 卢夫特通信（.3）　0.60　1,625.00　975.00\n01/31/2023　AB21　准备有关PJR日程安排的拟议同意命令（1.0）；审阅有关问题（0.2）；就此与L. 德斯潘、A. 卢夫特和N. 巴塞特通信（0.1）　1.30　1,625.00　2,112.50\n01/31/2023　DEB4　就送达证明与C. 戴利通信　0.10　1,320.00　132.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n01/31/2023　DEB4　就Himalaya Loan（喜马拉雅贷款）与A. 卢夫特通信　0.10　1,320.00　132.00\n01/31/2023　DEB4　就HK USA日程安排协议与A. 卢夫特通信　0.10　1,320.00　132.00\n01/31/2023　ECS1　审阅与1/31/23听证有关的郭美（Mei Guo）证言记录展品及笔录　0.10　1,015.00　101.50\n01/31/2023　ECS1　准备与Clark Hill和解相关的Rule 9019动议（1.7）；就此与A. 卢夫特通信（.9）　2.60　1,015.00　2,639.00\n01/31/2023　JK21　为E. 萨顿研究Rule 9019动议　1.90　540.00　1,026.00\n01/31/2023　AEL2　就PJR事项及相关日程与A. 罗姆尼（Zeisler）和L. 瓦尔坦（CSG）谈判　0.50　1,625.00　812.50\n01/31/2023　AEL2　就PJR事项及拟议PJR日程与N. 巴塞特、A. 邦加茨和L. 德斯潘通信（.3）；分析该事项（.2）；就此与N. 巴塞特通话（.3）　0.80　1,625.00　1,300.00\n01/31/2023　NAB　审阅拟议修订PJR日程（.3）；就此与A. 卢夫特通信（.2）；与A. 卢夫特就待决诉讼的后续步骤电话会议（.3）；就合并动议及PJR问题与P. 林赛（Neubert）通信（.2）　1.00　1,625.00　1,625.00\n小计：　B191 一般诉讼　492.50　637,565.50\nB195　非工作旅行\n\n01/05/2023　DEB4　从New Haven返回New York（按1/2费率计费）　1.80　660.00　1,188.00\n\n01/05/2023　DEB4　为Ngok证言记录从New York前往Connecticut州New Haven（按1/2费率计费）　2.00　660.00　1,320.00\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1070 of 1334\n\n小计：　B195 非工作旅行　10.60　5,274.75\n\n01/20/2023　DEB4　从M. 郭证言记录地点前往纽约办公室（按1/2费率计费）　0.40　660.00　264.00\n01/20/2023　DEB4　从纽约办公室前往M. 郭证言记录地点（按1/2费率计费）　0.40　660.00　264.00\n01/20/2023　DM26　为M. 郭证言记录从家中前往Chiesa Shahinian & Giantomasi（基耶萨·沙希尼安及贾恩托马西律师事务所）办公室（按1/2费率计费）　1.50　270.00　405.00\n01/05/2023　为Hing Chi Ngok（吴兴志）证言记录从New York前往New Haven并从New Haven返回New York（按1/2费率计费）　4.50　407.50　1,833.75\n日期　姓名缩写　说明　小时　费率　金额\nB261 调查\n\n01/02/2023　DEB4　就文件出示中对文件的删节与J. 科谢维奇通信　0.10　1,320.00　132.00\n\n01/02/2023　DEB4　就Signature Bank（签名银行）与L. Despins（L. 德斯平斯）通信　0.10　1,320.00　132.00\n01/02/2023　DEB4　就G-Club（G-Club）与线人会谈　0.50　1,320.00　660.00\n01/02/2023　DEB4　修订Ngok（恩戈克）证言提纲　0.70　1,320.00　924.00\n01/02/2023　LAD4　审阅/编辑Kwok（郭文贵）妻子证言提纲　1.10　1,975.00　2,172.50\n01/02/2023　AEL2　修订Ngok证言准备提纲　1.10　1,625.00　1,787.50\n01/02/2023　审阅线人提供的有关债务人在德国房车的信息　0.50　915.00　457.50\n01/03/2023　DM26　研究某些相关债务人实体的设立及商业登记情况　0.40　540.00　216.00\n01/03/2023　DEB4　就某些案件文件与E. Sutton（E. 萨顿）及Williams Lea（威廉姆斯·利）通信　0.30　1,320.00　396.00\n01/03/2023　DEB4　就妻子证言与A. Luft（A. 卢夫特）及L. Despins通信　0.10　1,320.00　132.00\n01/03/2023　DEB4　就Ngok证言与E. Sutton通信　0.10　1,320.00　132.00\n\n日期　首字母缩写　说明　小时　费率　金额\n\n01/03/2023　DEB4　就Ngok证言与通信　0.10　1,320.00　132.00\n01/03/2023　DEB4　分析MOS文件　0.40　1,320.00　528.00\n01/03/2023　DEB4　分析与Ngok证言有关的文件　3.80　1,320.00　5,016.00\n01/03/2023　DEB4　就Williams and Connelly（威廉姆斯和康纳利）文件提交与A. Luft会谈（0.1）；就同一事项与N. Bassett（N. 巴塞特）通信（0.1）　0.20　1,320.00　264.00\n01/03/2023　DEB4　就Boxun（博讯）文件与通信　0.40　1,320.00　528.00\n01/03/2023　DEB4　就与线人讨论事项通信　0.40　1,320.00　528.00\n01/03/2023　DEB4　对Kwok时间线提出意见　0.10　1,320.00　132.00\n01/03/2023　DEB4　就Mountain of Spices (MOS)（香料山）研究与通信　0.10　1,320.00　132.00\n01/03/2023　DEB4　就MOS诉讼与通信　0.10　1,320.00　132.00\n01/03/2023　DEB4　就162 East 64th Street（东64街162号）与E. Sutton通信　0.10　1,320.00　132.00\n01/03/2023　DEB4　就证据开示问题与A. Luft通信　0.10　1,320.00　132.00\n01/03/2023　DEB4　就Kwok案件及事件时间线与通信　0.10　1,320.00　132.00\n01/03/2023　DEB4　分析与Ngok证言有关的文件　0.30　1,320.00　396.00\n01/03/2023　DEB4　就William Breed（威廉·布里德）证言与A. Luft会谈　0.10　1,320.00　132.00\n01/03/2023　DEB4　就Williams and Connelly文件提交与P. Linsey（P. 林赛）（Neubert（诺伊贝特））会谈　0.20　1,320.00　264.00\n01/03/2023　DEB4　就律师事务所证言与E. Sutton通信　0.10　1,320.00　132.00\n01/03/2023　DEB4　就Ngok证言与L. Despins及A. Luft会谈　0.40　1,320.00　528.00\n01/03/2023　DEB4　就即将进行的证言与A. Luft会谈　0.20　1,320.00　264.00\n\n日期　首字母缩写　说明　小时　费率　金额\n\n01/03/2023　ECS1　向尚未回应其传票的Rule 2004对象准备后续函件　1.50　1,015.00　1,522.50\n01/03/2023　ECS1　准备有关Rule 2004动议的答复，并跟进向债务人的专业顾问及关联方发出的传票　0.30　1,015.00　304.50\n01/03/2023　ECS1　调查并审阅有关潜在Kwok关联实体/个人及资产、其与Kwok的关联，以及其公司登记的信息　0.50　1,015.00　507.50\n01/03/2023　ECS1　调查Rule 2004实体对象及其与Kwok相关诉讼的关联　0.40　1,015.00　406.00\n01/03/2023　ECS1　审阅Hing Chi Ngok（兴奇·恩戈克）证言的文件及议题　0.70　1,015.00　710.50\n01/03/2023　JPK1　就DiBattista（迪巴蒂斯塔）异议及对Rule 2004传票的答复与A. Luft通信　0.20　915.00　183.00\n01/03/2023　JPK1　就Williams & Connolly（威廉姆斯和康诺利）Rule 2004文件提交与S. Phan（S. 潘）（United Lex（联合律所））通信　0.20　915.00　183.00\n01/03/2023　JPK1　就针对A. DiBattista的Rule 2004传票进行协商会议与A. Luft及J. Temkin（J. 特姆金）通信　0.10　915.00　91.50\n01/03/2023　LAD4　就妻子证言反馈与A. Luft电话会谈（.40）；就民事RICO与S. Maza（S. 马扎）电话会谈（.30）；审阅同一事项（.90）　1.60　1,975.00　3,160.00\n01/03/2023　AEL2　就Ngok证言及相关文件与D. Barron（D. 巴伦）通话　0.10　1,625.00　162.50\n01/03/2023　AEL2　审阅并答复DiBattista异议及答复　0.40　1,625.00　650.00\n01/03/2023　AEL2　就Whitman Breed（惠特曼·布里德）证言与M. Thompson（M. 汤普森）通信　0.20　1,625.00　325.00\n01/03/2023　AEL2　更新证据开示计划　0.40　1,625.00　650.00\n01/03/2023　AEL2　就Rule 2004证据开示后续事项与E. Sutton通信　0.20　1,625.00　325.00\n\n日期　首字母缩写　说明　小时　费率　金额\n\n01/03/2023　AEL2　就Ngok证言与L. Despins及D. Barron会面　0.40　1,625.00　650.00\n01/03/2023　编制关于Kwok案件重大事件时间线的主Excel表格　1.10　815.00　896.50\n01/03/2023　分析涉及Mountain of Spices LLC（香料山有限责任公司）及Maywind Trading LLC（五月风贸易有限责任公司）的案件　0.70　815.00　570.50\n01/03/2023　WCF　参加与J. Kosciewicz（J. 科谢维奇）、D. Barron、E. Sutton就Rule 2004证言准备进行的通话　0.40　1,235.00　494.00\n01/04/2023　AB21　就英属维尔京群岛证据开示更新事项与L. Despins通信　0.10　1,625.00　162.50\n01/04/2023　AG30　审阅文件提交数据库，以获取有关向某些实体转入及从其转出款项的信息　2.50　915.00　2,287.50\n01/04/2023　DM26　编制证言日程表草案（.3）；为Hing Chi Ngok 1/5/23证言准备证据材料（1.8）　2.10　540.00　1,134.00\n01/04/2023　DM26　就某些债务人实体的公司文件向United Corporate Services（联合公司服务公司）发送电子邮件（.2）；就同一事项更新工作组（.1）　0.30　540.00　162.00\n01/04/2023　DM26　修订致传票对象的函件（.9）；审阅并与工作组分享M. Guo（M. 郭）及HK USA（香港美国）的补充PJR文件提交材料（.3）　1.20　540.00　648.00\n01/04/2023　DEB4　就证言证据材料与D. Skalka（D. 斯卡尔卡）（Neubert）通信　0.10　1,320.00　132.00\n01/04/2023　DEB4　就妻子证言与Skalka（Neubert）通信　0.10　1,320.00　132.00\n01/04/2023　DEB4　就配偶特权及某些实体地址与J. Kosciewicz通话　0.10　1,320.00　132.00\n01/04/2023　DEB4　就证言准备与E. Sutton通信　0.30　1,320.00　396.00\n01/04/2023　DEB4　就Ngok证言与通信　0.10　1,320.00　132.00\n01/04/2023　DEB4　就Ngok证言与A. Luft会谈　1.20　1,320.00　1,584.00\n\n日期　首字母缩写　说明　小时　费率　金额\n\n01/04/2023　DEB4　就证言证据材料与E. Sutton通信　0.40　1,320.00　528.00\n01/04/2023　DEB4　就妻子证言议题与A. Luft通信　0.10　1,320.00　132.00\n01/04/2023　DEB4　就证据开示更新与L. Despins通信　0.10　1,320.00　132.00\n01/04/2023　DEB4　就Ngok证言与E. Sutton会谈　0.30　1,320.00　396.00\n01/04/2023　DEB4　就William Je（威廉·杰）实体与A. Luft及N. Bassett通信　0.10　1,320.00　132.00\n01/04/2023　DEB4　就Ngok证言与R. Lupo（R. 卢波）会谈　0.20　1,320.00　264.00\n01/04/2023　DEB4　就L. Despins证言准备与A. Luft及E. Sutton会谈　1.10　1,320.00　1,452.00\n01/04/2023　ECS1　审阅根据Rule 2004传票提交的文件　0.60　1,015.00　609.00\n01/04/2023　ECS1　调查并审阅有关潜在Kwok关联实体/个人及资产、其与Kwok的关联，以及其公司登记的信息　0.10　1,015.00　101.50\n01/04/2023　ECS1　调查Rule 2004实体对象及其与Kwok相关诉讼的关联　0.10　1,015.00　101.50\n01/04/2023　ECS1　审阅文件并补充Hing Chi Ngok证言提纲（4.3）；就同一事项与D. Barron通话（.3）　4.60　1,015.00　4,669.00\n01/04/2023　ECS1　就受托人的证言准备及与判决前扣押听证会有关的证言，与A. Luft及D. Barron会面　1.10　1,015.00　1,116.50\n01/04/2023　ECS1　向尚未回应其传票的Rule 2004对象准备后续函件　1.00　1,015.00　1,015.00\n01/04/2023　JPK1　就配偶特权研究与D. Barron通话　0.10　915.00　91.50\n\n日期　首字母缩写　说明　小时　费率　金额\n\n01/04/2023　JPK1　就Williams & Connolly 2023年1月3日文件提交与P. Linsey（Neubert）通信（.2）；就同一事项与S. Phan（United Lex）通信（.1）　0.30　915.00　274.50\n01/04/2023　AEL2　就Rule 2004延期与P. Linsey（Neubert）通话　0.20　1,625.00　325.00\n01/04/2023　AEL2　与Whitman Breed的M. Thompson进行协商会议　0.10　1,625.00　162.50\n01/04/2023　AEL2　就Rule 2004延期与P. Linsey（Neubert）通话　0.20　1,625.00　325.00\n01/04/2023　AEL2　编辑Ngok证言提纲　3.90　1,625.00　6,337.50\n01/04/2023　AEL2　就Ngok文件及证言与D. Barron会面（1.2）；审阅同一事项中有关证言议题的内容（1.0）　2.20　1,625.00　3,575.00\n01/04/2023　审阅为与Kwok妻子进行证言所作准备的证言议题提纲　0.20　815.00　163.00\n01/04/2023　审阅线人提供的有关H币发行的文件　1.70　915.00　1,555.50\n01/05/2023　DEB4　分析Ngok/Greenwich Land（格林尼治土地）提交的文件　0.70　1,320.00　924.00\n01/05/2023　DEB4　出席Ngok证言　8.10　1,320.00　10,692.00\n01/05/2023　ECS1　向尚未回应其传票的Rule 2004对象准备后续函件　0.10　1,015.00　101.50\n01/05/2023　ECS1　审阅与Rule 2004传票有关而提交的文件　0.20　1,015.00　203.00\n01/05/2023　ECS1　审阅文件及判例法，为Hing Chi Ngok证言作准备　1.30　1,015.00　1,319.50\n01/05/2023　ECS1　调查并审阅有关潜在Kwok关联实体/个人及资产、其与Kwok的关联，以及其公司登记的信息　1.00　1,015.00　1,015.00\n\n日期　首字母缩写　说明　小时　费率　金额\n\n01/05/2023　JPK1　就Kwok申报表所列债权人的汇总信息与D. Mohamed（D. 穆罕默德）通信　0.20　915.00　183.00\n01/05/2023　LAD4　就下载妻子证言与A. Luft电话会谈　0.30　1,975.00　592.50\n01/05/2023　AEL2　出席H. C. Ngok证言（8.1）；随后与L. Despins通话（.3）　8.40　1,625.00　13,650.00\n01/05/2023　AEL2　审阅并补充Ngok证言提纲　2.00　1,625.00　3,250.00\n01/05/2023　与A. Luft及D. Barron对证人Hing Chi Ngok进行证言询问（8.1）；准备相关笔记（.2）　8.30　815.00　6,764.50\n01/05/2023　起草致D. Barron的电子邮件，内容涉及与线人通信的摘要　0.20　915.00　183.00\n01/06/2023　DM26　研究G. Education（G. 教育）实体的设立信息（1.3）　1.30　540.00　702.00\n01/06/2023　DEB4　就文件审阅与通信　0.10　1,320.00　132.00\n01/06/2023　DEB4　就银行证据开示与L. Despins及P. Linsey（Neubert）会谈（0.2）；就同一事项与L. Despins进行后续通信（0.1）　0.30　1,320.00　396.00\n01/06/2023　DEB4　就Citibank（花旗银行）文件与P. Linsey（Neubert）会谈　0.20　1,320.00　264.00\n01/06/2023　DEB4　就证言时要求提供的文件与E. Goldstein（E. 戈德斯坦）（Updike Kelly（厄普代克·凯利））通信　0.10　1,320.00　132.00\n01/06/2023　ECS1　更新与Rule 2004动议对象的文件提交及期限有关的证据开示追踪表　0.10　1,015.00　101.50\n01/06/2023　ECS1　调查并审阅有关潜在Kwok关联实体/个人及资产、其与Kwok的关联，以及其公司登记的信息　0.20　1,015.00　203.00\n01/06/2023　ECS1　调查Rule 2004实体对象及其与Kwok相关诉讼的关联　0.40　1,015.00　406.00\n\n日期　首字母缩写　说明　小时　费率　金额\n\n01/06/2023　JPK1　与Anthony DiBattista（安东尼·迪巴蒂斯塔）的律师Morvillo（莫维洛）及A. Luft（A. 拉夫特）参加会商（.6）；就同一事项与A. Luft通信（.3）　0.90　915.00　823.50\n\n01/06/2023　JPK1　就A. Dibattista的Rule 2004异议及答复与A. Luft通信（.5）；分析就文件请求主张第五修正案权利的法律依据（.6）　1.10　915.00　1,006.50\n\n01/06/2023　AEL2　就PJR文件以及Baker Hostetler（贝克·霍斯泰特勒）和Hodgson Russ（霍奇森·拉斯）提交的文件与D. Barron（D. 巴伦）通信（.4）；就同一事项与D. Barron通话（.6）　1.00　1,625.00　1,625.00\n\n01/06/2023　AEL2　就Ngok（吴克）的纳税申报表与D. Barron及E. Goldstein（E. 戈德斯坦）通信　0.20　1,625.00　325.00\n\n01/06/2023　AEL2　与Clark Hill（克拉克·希尔）的律师通信　0.10　1,625.00　162.50\n\n01/06/2023　AEL2　审阅问题及笔记，为与Dibattista的律师会商作准备　0.60　1,625.00　975.00\n\n01/06/2023　AEL2　后续审阅Rule 2004取证事项　0.60　1,625.00　975.00\n\n01/06/2023　AEL2　与DiBattista的律师及J. Kosciewicz（J. 科谢维奇）会商　0.60　1,625.00　975.00\n\n01/06/2023　与线人通话，涉及Kwok（郭文贵）指示向William Je（威廉·杰）转款　0.50　915.00　457.50\n\n01/07/2023　AEL2　审阅撤销传票动议　0.60　1,625.00　975.00\n\n01/08/2023　DEB4　与P. Linsey（Neubert）（P. 林赛〔诺伊伯特〕）召开会议，涉及银行取证　0.20　1,320.00　264.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n01/08/2023　DEB4　就Golden Spring（金泉）Rule 2004传票与L. Despins（L. 德斯潘斯）及A. Luft通信　0.10　1,320.00　132.00\n\n01/08/2023　DEB4　就文件审阅问题与J. Kosciewicz通信　0.20　1,320.00　264.00\n\n01/08/2023　DEB4　就文件审阅问题与A. Pothak（UnitedLex）（A. 波塔克〔UnitedLex〕）通信　0.10　1,320.00　132.00\n\n01/08/2023　DEB4　就银行取证与L. Despins通信　0.20　1,320.00　264.00\n\n01/08/2023　ECS1　审阅与Rule 2004传票及PJR相关提交文件有关的文件　0.20　1,015.00　203.00\n\n01/08/2023　ECS1　调查Rule 2004实体目标及其与Kwok相关诉讼的关联　0.20　1,015.00　203.00\n\n01/08/2023　JPK1　就Kwok Relativity数据库中的外语文件与D. Barron通信　0.40　915.00　366.00\n\n01/08/2023　审阅Chapter 11 Trustee（第11章受托人）的答辩及反诉，并与Kwok相关事件主电子表格进行比对　2.10　815.00　1,711.50\n\n01/08/2023　根据新提交的文件修订Kwok相关事件时间线　2.10　815.00　1,711.50\n\n01/09/2023　AB21　就BVI（英属维尔京群岛）取证的更新与A. Thorp（Harneys Legal）（A. 索普〔Harneys Legal〕）通话（0.1）；就同一事项与A. Thorp通信（0.1）；就同一事项与D. Barron通话（0.1）；就同一事项与L. Despins通信（0.3）　0.60　1,625.00　975.00\n\n01/09/2023　AG30　审阅文件提交材料，以查找与特定资产所有权有关的重要文件　2.50　915.00　2,287.50\n\n01/09/2023　DEB4　与A. Bongartz（A. 邦加茨）召开会议，涉及BVI文件　0.10　1,320.00　132.00\n\n01/09/2023　DEB4　与有关潜在证人的人员通信　0.40　1,320.00　528.00\n\n01/09/2023　DEB4　分析BVI文件　0.40　1,320.00　528.00\n\n01/09/2023　DEB4　与J. Kosciewicz召开会议，涉及文件审阅问题　0.20　1,320.00　264.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n01/09/2023　DEB4　就Kwok时间线与A. Luft通信　0.10　1,320.00　132.00\n\n01/09/2023　DEB4　就162 East 64th Street（东64街162号）与P. Linsey（Neubert）通信　0.10　1,320.00　132.00\n\n01/09/2023　DEB4　与有关ACA账户的人员通信　0.10　1,320.00　132.00\n\n01/09/2023　DEB4　分析Williams and Connolly（威廉姆斯与康诺利）文件　1.20　1,320.00　1,584.00\n\n01/09/2023　DEB4　就债务人律师披露事项与L. Despins通信　0.20　1,320.00　264.00\n\n01/09/2023　DEB4　与记者召开会议，涉及Gettr（盖特）问题　0.60　1,320.00　792.00\n\n01/09/2023　DEB4　审阅记者提供的有关Himalaya Coin（喜马拉雅币）的文件　0.20　1,320.00　264.00\n\n01/09/2023　DEB4　就BVI文件与A. Bongartz通信　0.10　1,320.00　132.00\n\n01/09/2023　DEB4　就Kwok案件文件与M. Laskowski（M. 拉斯科夫斯基）通信　0.10　1,320.00　132.00\n\n01/09/2023　DEB4　与有关Williams and Connolly提交文件的人员通信　0.20　1,320.00　264.00\n\n01/09/2023　DEB4　就潜在证人与L. Despins通信　0.10　1,320.00　132.00\n\n01/09/2023　ECS1　编制未来Rule 2004动议的目标名单　0.10　1,015.00　101.50\n\n01/09/2023　JPK1　审阅与向该儿子送达Rule 2004动议有关的文件（.4）；就同一事项与C. Daly（C. 戴利）通信（.1）　0.50　915.00　457.50\n\n01/09/2023　JPK1　就花旗银行文件与S. Phan（United Lex）（S. 潘〔United Lex〕）通信（.2）；就同一事项与P. Linsey通信（.1）　0.30　915.00　274.50\n\n01/09/2023　JPK1　参加与C. Daly的电话会议，　0.60　915.00　549.00\n\n01/09/2023　JPK1　参加与C. Daly、K. Shum（K. 岑）及S. Ahluwalia（S. 阿卢瓦利亚）的电话会议，涉及在英国针对该儿子的Rule 2004工作（.5）；后续审阅送达问题（.1）\n\n日期　姓名缩写　说明　小时　费率　金额\n\n01/09/2023　JPK1　就语言识别问题与S. Phan（United Lex）通信　0.20　915.00　183.00\n\n01/09/2023　LAD4　分析RICO（《反诈骗及腐败组织法》）问题（1.40）；就债权人及ROLF与D. Barron电话会议（.20）　1.60　1,975.00　3,160.00\n\n01/09/2023　LAD4　就与律师事务所的和解事宜与A. Luft电话会议　0.30　1,975.00　592.50\n\n01/09/2023　AEL2　就Clark Hill事宜与Jenner（詹纳）谈判　0.70　1,625.00　1,137.50\n\n01/09/2023　AEL2　审阅Clark Hill诉状，以进行案件评估及制定策略　1.80　1,625.00　2,925.00\n\n01/09/2023　AEL2　就Clark Hill案件与Jenner会商　0.60　1,625.00　975.00\n\n01/09/2023　AEL2　就Troutman（特劳特曼）提议与P. Linsey（Neubert）通信　0.10　1,625.00　162.50\n\n01/09/2023　AEL2　就与律师事务所的和解事宜与L. Despins通话　0.30　1,625.00　487.50\n\n01/09/2023　审阅提交文件，以查找与ACA Capital（ACA资本）阿布扎比银行账户有关的信息　3.80　815.00　3,097.00\n\n01/09/2023　审阅Chapter 11 Trustee的答辩及反诉，并与Kwok相关事件主电子表格进行比对　0.60　815.00　489.00\n\n01/10/2023　AB21　就BVI取证与L. Despins通信（0.2）；就同一事项与A. Thorp（Harneys Legal）通信（0.1）　0.30　1,625.00　487.50\n\n01/10/2023　AG30　审阅并标记提交数据库中与特定资产所有权有关的文件　6.50　915.00　5,947.50\n\n01/10/2023　DM26　研究某些债务人相关实体的设立情况及某些公开可得文件　1.40　540.00　756.00\n\n01/10/2023　DEB4　与有关同证人通话的人员通信　0.20　1,320.00　264.00\n\n01/10/2023　DEB4　就Rule 2004取证与E. Sutton（E. 萨顿）及J. Kosciewicz通信　0.10　1,320.00　132.00\n\n01/10/2023　DEB4　就英国车辆与L. Despins通信　0.10　1,320.00　132.00\n\n案件22-50073　文件1831　提交日期05/30/23　登记日期05/30/23 08:41:26　第1081页，共1334页\n\nLuc Despins（吕克·德斯潘斯），作为Ho Wan Kwok（郭文贵）案件中的Chapter 11 Trustee（第11章受托人）　50687-00002　发票编号2356948\n\n日期　姓名缩写　说明　小时　费率　金额\n\n01/10/2023　DEB4　就调查事宜与记者通信　0.10　1,320.00　132.00\n\n01/10/2023　DEB4　与有关联系证人的人员通信　0.10　1,320.00　132.00\n\n01/10/2023　DEB4　与有关中文文件的人员通信　0.20　1,320.00　264.00\n\n01/10/2023　DEB4　与有关同消息来源通信的人员通信　0.10　1,320.00　132.00\n\n01/10/2023　DEB4　就举报人电子邮件与A. Bongartz通信　0.10　1,320.00　132.00\n\n01/10/2023　DEB4　进一步与有关Williams and Connolly提供文件的人员通信　0.10　1,320.00　132.00\n\n01/10/2023　DEB4　就中文文件与J. Kosciewicz通信　0.10　1,320.00　132.00\n\n01/10/2023　DEB4　与有关Williams and Connolly提供文件的人员通信　0.10　1,320.00　132.00\n\n01/10/2023　DEB4　就举报人电子邮件与E. Sutton通信　0.10　1,320.00　132.00\n\n01/10/2023　DEB4　与P. Linsey（Neubert）召开会议，涉及取证更新　0.10　1,320.00　132.00\n\n01/10/2023　DEB4　就Bravo Luck（布拉沃幸运）传票与E. Sutton通信　0.10　1,320.00　132.00\n\n01/10/2023　ECS1　调查并审阅有关潜在Kwok关联实体/个人及资产、其与Kwok的关联以及其公司登记的信息　1.20　1,015.00　1,218.00\n\n01/10/2023　ECS1　审阅与Rule 2004传票及PJR相关提交文件有关的文件　0.20　1,015.00　203.00\n\n01/10/2023　ECS1　更新与文件提交及Rule 2004动议目标截止日期有关的取证追踪表　0.10　1,015.00　101.50\n\n01/10/2023　ECS1　准备有关Rule 2004动议的答复，并跟进向债务人的专业顾问及关联方发出的传票　0.20　1,015.00　203.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n01/10/2023　ECS1　调查Rule 2004目标及向其送达传票　0.50　1,015.00　507.50\n\n01/10/2023　JPK1　就Kwok Relativity数据库内的外语文件与D. Barron通信（.2）；就同一事项与S. Phan（United Lex）通信（.1）　0.30　915.00　274.50\n\n01/10/2023　JPK1　就William Je可能的英国地址与C. Daly通信　0.20　915.00　183.00\n\n01/10/2023　JPK1　就花旗银行Rule 2004文件提交与S. Phan（United Lex）通信　0.10　915.00　91.50\n\n01/10/2023　JPK1　就与Janover（贾诺弗）律师会商事宜与E. Sutton通信　0.10　915.00　91.50\n\n01/10/2023　LAD4　就Kwok第五修正案问题与N. Bassett（N. 巴塞特）电话会议（.20）；就Kwok证言录取与A. Luft电话会议（.20）；就事件时间安排与D. Barron电话会议（.30）；就同一事项与S. Sarnoff（S. 萨诺夫）电话会议（.20）　0.90　1,975.00　1,777.50\n\n01/10/2023　AEL2　分析P. Linsey（Neubert）面临的Rule 2004问题　0.30　1,625.00　487.50\n\n01/10/2023　AEL2　起草Clark Hill与Jenner讨论情况摘要　0.40　1,625.00　650.00\n\n01/10/2023　AEL2　就与媒体公司有关的取证策略与P. Linsey发送电子邮件　0.30　1,625.00　487.50\n\n01/10/2023　与线人通话，涉及Kwok相关组织的结构、资金和运作（1.4）；就所提供的信息准备备忘录（1.3）　2.70　815.00　2,200.50\n\n01/10/2023　审阅提交文件，以查找与Kwok的UBS银行账户有关的信息　1.10　815.00　896.50\n\n01/10/2023　NAB　就文件审阅事宜与United Lex团队发送电子邮件（.2）　0.20　1,625.00　325.00\n\n01/11/2023　DM26　审阅并与工作组分享Gettr USA, Inc.（Gettr美国公司）的公司文件（.1）；更新公司章程摘要（.3）　0.40　540.00　216.00\n\n案件22-50073　文件1831　提交日期05/30/23　登记日期05/30/23 08:41:26　第1083页，共1334页\n\n日期　姓名缩写　说明　小时　费率　金额\n\n01/11/2023　DEB4　就待决动议与A. Luft召开会议（0.2）；就待决动议与E. Sutton通信（0.1）；就同一事项与P. Linsey（Neubert）召开会议（0.1）；就同一事项与D. Mohamed（D. 穆罕默德）通信（0.1）　0.50　1,320.00　660.00\n\n01/11/2023　DEB4　就United Lex文件审阅与J. Kosciewicz通信（0.2）；就保密文件与E. Sutton通信（0.1）；与有关文件审阅的人员通信（0.3）　0.60　1,320.00　792.00\n\n01/11/2023　DEB4　就举报人电子邮件与L. Despins通信（0.2）；就Kwok视频与有关人员通信（0.1）；就线人简介与有关人员通信（0.1）　0.40　1,320.00　528.00\n\n01/11/2023　DEB4　与有关来自线人的文件的人员通信（0.1）；就Greenwich Land（格林尼治土地）消息来源与E. Sutton通信（0.1）　0.20　1,320.00　264.00\n\n01/11/2023　DEB4　就Mei Guo（梅郭）文件与A. Luft通信（0.2）　0.20　1,320.00　264.00\n\n01/11/2023　ECS1　准备有关Rule 2004动议的答复，并跟进向债务人的专业顾问及关联方发出的传票　0.30　1,015.00　304.50\n\n01/11/2023　ECS1　编制未来Rule 2004动议的目标名单　0.20　1,015.00　203.00\n\n01/11/2023　ECS1　与R. Greebel（R. 格里贝尔）及A. Luft通话，涉及Janover Rule 2004取证、异议及答复以及文件提交（.2）；后续审阅同一事项（.2）　0.40　1,015.00　406.00\n\n01/11/2023　ECS1　调查并审阅有关潜在Kwok关联实体/个人及资产、其与Kwok的关联以及其公司登记的信息　0.40　1,015.00　406.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n01/11/2023　ECS1　审阅与 Rule 2004 传票及 PJR 相关提交材料有关的文件　0.10　1,015.00　101.50\n\n01/11/2023　JPK1　就 Janover（贾诺弗）于 January 11, 2023 进行的会谈与协商更新主证据开示追踪表　0.10　915.00　91.50\n\n01/11/2023　JPK1　就 Baker Hostetler（贝克·霍斯特勒）特权日志与 D. Merola 通信（.1）；就同一事项更新主证据开示追踪表（.1）　0.20　915.00　183.00\n\n01/11/2023　JPK1　就其补充的 Rule 2004 提交材料与 A. Mitchell 通信　0.10　915.00　91.50\n\n01/11/2023　JPK1　就 CitiBank（花旗银行）对账单与 S. Phan 通信　0.10　915.00　91.50\n\n01/11/2023　JPK1　就与 Janover 律师于 December 23, 2022 进行的会谈与协商事宜与 E. Sutton 通信　0.20　915.00　183.00\n\n01/11/2023　AEL2　分析 District Court（地区法院）关于准许就保护令提起上诉申请的意见书　0.30　1,625.00　487.50\n\n01/11/2023　AEL2　就证据开示延期事宜与 D. Skalka（Neubert（纽伯特））发送电子邮件　0.20　1,625.00　325.00\n\n01/11/2023　AEL2　就尚未裁决的动议与 D. Barron 通话　0.20　1,625.00　325.00\n\n01/11/2023　AEL2　审阅经纪人保密协议　0.20　1,625.00　325.00\n\n01/11/2023　AEL2　就 Clark Hill（克拉克·希尔）事项与 V. Lazar 通话　0.20　1,625.00　325.00\n\n01/11/2023　AEL2　就跟进 Clark Hill 事项与 V. Lazar 通话　0.20　1,625.00　325.00\n\n01/11/2023　AEL2　与 Janover 的律师及 E. Sutton 进行会谈与协商　0.20　1,625.00　325.00\n\n01/11/2023　AEL2　审阅提交材料并为与 Janover 的会谈与协商准备笔记　0.40　1,625.00　650.00\n\n01/11/2023　审阅与郭文贵（Ho Wan Kwok）相关实体组织结构图有关的已提交文件　1.90　815.00　1,548.50\n\n01/12/2023　AB21　审阅 BVI（英属维尔京群岛）代理人最新提交的文件（0.3）；就同一事项与 N. Bassett、D. Barron 和 A. Luft 通信（0.2）　0.50　1,625.00　812.50\n\n日期　首字母　说明　小时　费率　金额\n\n01/12/2023　DEB4　就伦敦公寓与 A. Bongartz、A. Luft、N. Bassett 和 L. Despins 通信　0.10　1,320.00　132.00\n\n01/12/2023　DEB4　就伦敦地址、调查目标和送达事宜与 A. Luft 通信　0.10　1,320.00　132.00\n\n01/12/2023　ECS1　调查 Rule 2004 目标及向其送达传票事宜　0.20　1,015.00　203.00\n\n01/12/2023　ECS1　调查并审阅有关潜在郭文贵关联实体/个人及资产、其与郭文贵的关联以及其公司登记的信息　0.40　1,015.00　406.00\n\n01/12/2023　ECS1　审阅与 Rule 2004 传票及 PJR 相关提交材料有关的文件　0.20　1,015.00　203.00\n\n01/12/2023　AEL2　就 Ngok 的补充提交材料与 E. Goldstein 通话　0.20　1,625.00　325.00\n\n01/12/2023　AEL2　起草有关经删节文件的程序　0.30　1,625.00　487.50\n\n01/12/2023　AEL2　就跟进 Rule 2004 文件提交材料及进一步准备 Rule 2004 事宜与 D. Barron 通信　0.30　1,625.00　487.50\n\n01/12/2023　就 Changdao Brother's（长岛兄弟公司）的信息与线人通信　0.40　915.00　366.00\n\n01/13/2023　AB21　分析与英国密封申请有关的问题（0.7）；就同一事项与 D. Barron 通话（0.2）；就同一事项与 L. Despins、N. Bassett 和 D. Barron 通信（0.1）；审阅密封申请草案（0.3）；就同一事项与 L. Despins 通信（0.2）；就同一事项与 C. Daly 通话（0.2）；就同一事项与 C. Daly 通信（0.2）　1.90　1,625.00　3,087.50\n\n01/13/2023　DEB4　就税务表格与 E. Sutton 通信　0.10　1,320.00　132.00\n\n01/13/2023　DEB4　就 Genever BVI 文件与 P. Linsey（Neubert）通信　0.20　1,320.00　264.00\n\n01/13/2023　DEB4　就税务表格与 L. Despins、A. Bongartz 和 N. Bassett 通信　0.10　1,320.00　132.00\n\n日期　首字母　说明　小时　费率　金额\n\n01/13/2023　DEB4　就税务表格与 N. Bassett 通信　0.10　1,320.00　132.00\n\n01/13/2023　DEB4　就税务表格与 C. Daly 通信　0.10　1,320.00　132.00\n\n01/13/2023　DEB4　就税务表格和密封申请与 A. Bongartz 会谈　0.20　1,320.00　264.00\n\n01/13/2023　ECS1　就 A. DiBattista 的 Rule 2004 证据开示、异议和答复以及文件提交事宜与 A. Luft 和 J. Temkin（Morvillo（莫维洛））通话（.3）；跟进审阅相关问题（.2）　0.50　1,015.00　507.50\n\n01/13/2023　ECS1　审阅列入 Rule 2004 传票及 PJR 相关提交材料中的文件　1.10　1,015.00　1,116.50\n\n01/13/2023　ECS1　调查并审阅有关潜在郭文贵关联实体/个人及资产、其与郭文贵的关联以及其公司登记的信息　0.30　1,015.00　304.50\n\n01/13/2023　JPK1　就 Morvillo 会谈与协商事宜与 E. Sutton 通信　0.10　915.00　91.50\n\n01/13/2023　AEL2　审阅问题和笔记，以准备 DiBattista 会谈与协商　0.20　1,625.00　325.00\n\n01/13/2023　AEL2　与 E. Sutton 处理 DiBattista 会谈与协商事宜　0.30　1,625.00　487.50\n\n01/14/2023　AB21　就郭文贵的居留身份与 D. Barron 通信　0.20　1,625.00　325.00\n\n01/14/2023　DEB4　就线人信息与 通信　0.10　1,320.00　132.00\n\n01/14/2023　DEB4　就郭文贵传记与 A. Bongartz 通信　0.10　1,320.00　132.00\n\n01/14/2023　DEB4　就证人传记与 A. Luft 和 通信　0.30　1,320.00　396.00\n\n01/15/2023　AB21　就密封申请与 C. Daly 通信（0.3）；就同一事项与 C. Daly 通话（0.2）；审阅密封申请草案（0.2）　0.70　1,625.00　1,137.50\n\n日期　首字母　说明　小时　费率　金额\n\n01/15/2023　DEB4　就文件审阅与 通信　0.10　1,320.00　132.00\n\n01/15/2023　DEB4　就用于银行证据开示的 Genever BVI 文件与 P. Linsey（Neubert）通信　0.10　1,320.00　132.00\n\n01/15/2023　DEB4　就文件审阅和相关供应商与 W. Farmer 通信　0.10　1,320.00　132.00\n\n01/15/2023　DEB4　就线人证词与 会谈　0.50　1,320.00　660.00\n\n01/15/2023　DEB4　就 BVI 文件与 W. Farmer 通信　0.10　1,320.00　132.00\n\n01/15/2023　DEB4　就证人与 L. Despins 和 通信　0.10　1,320.00　132.00\n\n01/15/2023　DEB4　就 Whitecroft（怀特克罗夫特）文件与 通信　0.20　1,320.00　264.00\n\n01/15/2023　AEL2　就新的机密消息来源与 D. Barron 通信　0.20　1,625.00　325.00\n\n01/15/2023　AEL2　就 Clark Hill 与 J. Storino 通信　0.10　1,625.00　162.50\n\n01/15/2023　AEL2　就 Rule 2004 文件审阅程序与 N. Bassett 和 D. Barron 通信　0.20　1,625.00　325.00\n\n01/15/2023　审阅有关 Greenwich Land LLC（格林尼治土地有限责任公司）的补充提交材料，以获取银行账户对账单　0.20　815.00　163.00\n\n01/15/2023　审阅并翻译文件、社交媒体帖文及来自外部来源的补充证据　2.50　815.00　2,037.50\n\n01/15/2023　NAB　就文件审阅和相关证据开示问题与 A. Luft、D. Barron 通信　0.30　1,625.00　487.50\n\n01/15/2023　审阅并总结线人提供的有关郭文贵参与 H coins 及其与 William Je（杰文）关系的信息　2.40　915.00　2,196.00\n\n01/15/2023　就郭文贵与杰文的关系及其声明与线人通话　0.50　915.00　457.50\n\n日期　首字母　说明　小时　费率　金额\n\n01/15/2023　就线人声明与 D. Barron 通话　0.50　915.00　457.50\n\n01/16/2023　AB21　审阅英国密封申请（0.2）；就同一事项与 C. Daly 和 L. Despins 通信（0.2）　0.40　1,625.00　650.00\n\n01/16/2023　DM26　研究并审阅债务人实体 Eastern Profit Corporation Limited（东利有限公司）的公司章程（.6）；就同一事项与 PH 团队通信（.1）　0.70　540.00　378.00\n\n01/16/2023　DEB4　就 William Je 与 E. Chan 通信　0.20　1,320.00　264.00\n\n01/16/2023　DEB4　对债务人相关组织结构图提出意见　0.10　1,320.00　132.00\n\n01/16/2023　DEB4　就 Anton Development（安东开发公司）与 E. Sutton 通信　0.10　1,320.00　132.00\n\n01/16/2023　ECS1　调查并审阅有关潜在郭文贵关联实体/个人及资产、其与郭文贵的关联以及其公司登记的信息　0.20　1,015.00　203.00\n\n01/16/2023　JPK1　就 Rule 2004 文件提交材料中的删节内容与 E. Sutton 通信　0.10　915.00　91.50\n\n01/16/2023　NAB　就 Rule 2004 文件审阅与 A. Bongartz 通信（.2）；就同一事项与 W. Farmer 通信（.1）　0.30　1,625.00　487.50\n\n01/17/2023　AB21　就英国密封申请与 C. Daly 通话　0.10　1,625.00　162.50\n\n01/17/2023　ECS1　调查并审阅有关潜在郭文贵关联实体/个人及资产、其与郭文贵的关联以及其公司登记的信息　0.40　1,015.00　406.00\n\n01/17/2023　ECS1　准备有关 Rule 2004 动议的答复，并跟进向债务人的专业顾问和关联方发出的传票　0.20　1,015.00　203.00\n\n日期　首字母　说明　小时　费率　金额\n\n01/17/2023　ECS1　简要审阅列入 Rule 2004 传票及 PJR 相关提交材料中的文件　0.10　1,015.00　101.50\n\n01/17/2023　ECS1　分析与 Rule 2004 实体目标及其与郭文贵相关诉讼的关联有关的事项　0.20　1,015.00　203.00\n\n01/17/2023　KL12　研究 Eastern Profit Corporation Limited 的公司文件　0.60　400.00　240.00\n\n01/17/2023　AEL2　审阅问题和笔记，以准备 HCHK 会谈与协商　0.30　1,625.00　487.50\n\n01/17/2023　AEL2　与 HCHK 律师进行会谈与协商　0.80　1,625.00　1,300.00\n\n01/17/2023　AEL2　就 Rule 2004 证据开示和 Bravo Luck（布拉沃幸运）日程安排与 P. Linsey（Neubert）通信　0.50　1,625.00　812.50\n\n01/17/2023　AEL2　就 Bravo Luck 和 Rule 2004 证据开示与 P. Linsey（Neubert）通信　0.20　1,625.00　325.00\n\n01/17/2023　审阅并翻译来自外部来源、与郭文贵的组织和运营有关的文件　0.80　815.00　652.00\n\n01/17/2023　就郭文贵与杰文的关系与线人通信　0.30　915.00　274.50\n\n01/18/2023　DEB4　就 William Je 研究与 E. Chan 通信　0.10　1,320.00　132.00\n\n01/18/2023　DEB4　就 Qiang Guo（郭强）与 L. Despins 通信　0.10　1,320.00　132.00\n\n01/18/2023　DEB4　就 Import Genius（进口天才）研究与 E. Elliott 通信　0.10　1,320.00　132.00\n\n01/18/2023　DEB4　就 Hong Kong Land（香港置地）记录与 K. Liu 通信　0.20　1,320.00　264.00\n\n01/18/2023　DEB4　就银行证据开示与 P. Linsey（Neubert）通信　0.20　1,320.00　264.00\n\n01/18/2023　DEB4　就 Relativity（关联性）和 Rule 2004 文件与 E. Sutton 及 J. Kosciewicz 通信　0.10　1,320.00　132.00\n\n01/18/2023　DEB4　就 Leading Shine NY（纽约领辉）转账事宜与 会谈　0.10　1,320.00　132.00\n\n日期　首字母　说明　小时　费率　金额\n\n01/18/2023　DEB4　与 P. Linsey（Neubert）及 L. Despins 就 Chase Bank（大通银行）记录进行通信　0.10　1,320.00　132.00\n01/18/2023　EE3　就 Rosy Acme Ventures（罗西·阿克梅创投）进行研究　0.50　400.00　200.00\n01/18/2023　ECS1　准备并就向第三份补充 Rule 2004 动议所涉对象送达传票事宜提出意见　0.10　1,015.00　101.50\n01/18/2023　ECS1　简要审阅 Rule 2004 传票及 PJR 相关提交材料中所含文件　0.10　1,015.00　101.50\n01/18/2023　ECS1　就 Rule 2004 对象及向其送达传票进行分析　0.10　1,015.00　101.50\n01/18/2023　AEL2　与 J. Storino 就 Clark Hill 进行通话　0.40　1,625.00　650.00\n01/18/2023　就涉及 Leading Shine NY Ltd. 的资金转移与 D. Barron 进行会议　0.10　815.00　81.50\n01/18/2023　编写 Brown Rudnick 提交材料的摘要，其中提及 Lady May 及 Kwok（郭文贵）的破产案件　0.70　815.00　570.50\n01/18/2023　编写涉及 Leading Shine NY Ltd. 的资金转移摘要　1.30　815.00　1,059.50\n01/18/2023　审阅并翻译与郭文贵/Je 关系有关的文件　0.80　815.00　652.00\n01/19/2023　AB21　与 A. Thorp（Harneys Legal）就取证中提交的 BVI 公司文件进行通信　0.10　1,625.00　162.50\n01/19/2023　DEB4　与 P. Linsey（Neubert）就银行提交材料进行通信　0.30　1,320.00　396.00\n01/19/2023　DEB4　审阅 SEC 停止及终止令　0.10　1,320.00　132.00\n01/19/2023　DEB4　与 E. Sutton 就银行提交材料进行通信　0.10　1,320.00　132.00\n01/19/2023　DEB4　与 L. Despins 就 SEC 和解进行通信　0.20　1,320.00　264.00\n01/19/2023　DEB4　与 W. Farmer 就授权声明进行通信　0.10　1,320.00　132.00\n01/19/2023　ECS1　制定文件审阅规程（1.6）；审阅 Rule 2004 传票及 PJR 相关提交材料中所含文件（.4）　2.00　1,015.00　2,030.00\n\n日期　姓名首字母　说明　小时　费率　金额\n\n01/19/2023　ECS1　就 Rule 2004 对象及向其送达传票进行分析　0.20　1,015.00　203.00\n01/19/2023　ECS1　就 Rule 2004 动议对象的提交材料及期限更新取证追踪表　0.10　1,015.00　101.50\n01/19/2023　LAD4　与 P. Linsey（Neubert）电话会议，讨论取证程序更新　0.40　1,975.00　790.00\n01/19/2023　WCF　起草有关 Rule 2004 调查的文件审阅规程（1.4）；与 N. Bassett 及 E. Sutton 就此进行通信（.2）　1.60　1,235.00　1,976.00\n01/20/2023　DEB4　与 L. Despins 就银行记录进行通信　0.10　1,320.00　132.00\n01/20/2023　ECS1　审阅与债务人资金转移有关的已提交文件　1.70　1,015.00　1,725.50\n01/20/2023　LAD4　审阅并就郭文贵银行账户问题提出意见　0.40　1,975.00　790.00\n01/20/2023　NAB　审阅并修订文件审阅规程草案（.7）；与 W. Farmer 就此通话（.3）；审阅传票相关方提交的文件（1.1）；与 W. Farmer 就此进行通信（.2）　2.30　1,625.00　3,737.50\n01/20/2023　与 L. Despins 就郭文贵关于 Himalaya coins（喜马拉雅币）的陈述进行通信　0.60　915.00　549.00\n01/20/2023　WCF　与 N. Bassett 就文件审阅规程及合同审阅团队进行通话（.3）；与 UnitedLex 审阅团队就审阅规程及工作流程进行通信（.5）　0.80　1,235.00　988.00\n01/21/2023　DEB4　与 N. Bassett 就 Ivey Burnham 取证进行通信　0.10　1,320.00　132.00\n01/21/2023　DEB4　与 A. Luft 及 N. Bassett 就 Hodgson Ross 文件进行通信　0.10　1,320.00　132.00\n01/21/2023　DEB4　与 E. Sutton 就银行转账进行通信　0.10　1,320.00　132.00\n01/21/2023　DEB4　修订文件审阅规程　0.80　1,320.00　1,056.00\n\n日期　姓名首字母　说明　小时　费率　金额\n\n01/22/2023　AB21　与 L. Despins 及 D. Barron 就 BVI 取证更新进行通信　0.40　1,625.00　650.00\n01/22/2023　DEB4　与 L. Despins 及 A. Bongartz 就 BVI 实体进行通信　0.10　1,320.00　132.00\n01/22/2023　DEB4　与 D. Mohammed 就 UCC 检索进行通信　0.10　1,320.00　132.00\n01/22/2023　DEB4　与 L. Despins 就 BVI 实体进行通信　0.80　1,320.00　1,056.00\n01/22/2023　DEB4　与 P. Linsey（Neubert）就 Rule 2004 动议进行通信　0.30　1,320.00　396.00\n01/22/2023　DEB4　与 L. Despins 就郭文贵银行对账单进行通信　0.10　1,320.00　132.00\n01/22/2023　DEB4　与 L. Despins 就 UCC 检索进行通信　0.10　1,320.00　132.00\n01/22/2023　DEB4　与 L. Despins 就 GTV 股份骗局进行通信　0.30　1,320.00　396.00\n01/22/2023　DEB4　与 L. Despins 就英国承认事宜进行通信　0.10　1,320.00　132.00\n01/22/2023　LAD4　审阅郭文贵的 Chase 银行对账单　2.20　1,975.00　4,345.00\n01/23/2023　AB21　与 N. Bassett 及 D. Barron 就 UnitedLex 文件审阅进行通信（0.1）；与 H. Claiborn（U.S. Trustee）就此进行通信（0.1）　0.20　1,625.00　325.00\n01/23/2023　DM26　研究某些债务人实体的公司信息（1.4）；更新与债务人有关的公司章程内部摘要（.3）；就对债务人及其某些别名进行 UCC 检索向 United Corporate Services 发送电子邮件（.2）　1.90　540.00　1,026.00\n01/23/2023　DEB4　与 P. Linsey（Neubert）就 Rule 2004 动议进行通信　0.20　1,320.00　264.00\n01/23/2023　DEB4　与 W. Farmer 就文件审阅规程进行通信　0.10　1,320.00　132.00\n01/23/2023　DEB4　与 E. Sutton 就银行对账单进行会议　0.80　1,320.00　1,056.00\n\n日期　姓名首字母　说明　小时　费率　金额\n\n01/23/2023　DEB4　与 E. Sutton 就银行对账单进行通信　0.10　1,320.00　132.00\n01/23/2023　DEB4　与 A. Luft、W. Farmer、E. Sutton 及 W. Clark（UnitedLex）就文件审阅规程进行会议　0.80　1,320.00　1,056.00\n01/23/2023　DEB4　与 P. Linsey（Neubert）就取证问题进行会议　0.20　1,320.00　264.00\n01/23/2023　EE3　对 DBS Bank 及 G Translators Pty Ltd 进行公司研究　1.30　400.00　520.00\n01/23/2023　ECS1　审阅与 Rule 2004 传票及 PJR 相关提交材料有关的财务文件（1.8）；与 D. Barron 就此通话（.8）；与 J. Kuo 就此进行通信（.1）　2.70　1,015.00　2,740.50\n01/23/2023　ECS1　为第三份补充 Rule 2004 动议所涉对象准备传票，并就其送达提出意见　0.80　1,015.00　812.00\n01/23/2023　ECS1　调查并审阅有关潜在郭文贵关联实体/个人及资产、其与郭文贵的联系以及其公司登记的信息　0.30　1,015.00　304.50\n01/23/2023　ECS1　与 A. Luft、W. Farmer、D. Barron 及 Wayne Clark（来自 UnitedLex 文件审阅团队）就文件审阅规程进行通话　0.80　1,015.00　812.00\n01/23/2023　ECS1　编制未来 Rule 2004 动议所涉对象清单　0.20　1,015.00　203.00\n01/23/2023　JK21　审阅与郭文贵财务状况有关的提交文件　1.10　540.00　594.00\n01/23/2023　LAD4　与 A. Luft 电话会议，讨论 Whitman Breed 证言录取（.30）；审阅并编辑致 D. Wachen 的电子邮件，讨论识别郭文贵身份的视频（.40）　0.70　1,975.00　1,382.50\n01/23/2023　AEL2　与 D. Barron、W. Farmer、E. Sutton 及 W. Clark（UnitedLex）就文件审阅规程进行通话　0.80　1,625.00　1,300.00\n\n日期　姓名首字母　说明　小时　费率　金额\n\n01/23/2023　AEL2　与 L. Despins 通话，讨论 Whitman Breed 证言录取　0.30　1,625.00　487.50\n01/23/2023　NAB　与 W. Farmer 就文件审阅发送电子邮件（.2）；与 P. Linsey（Neubert）及 A. Luft 就与 Rule 2004 传票有关的问题发送电子邮件（.3）　0.50　1,625.00　812.50\n01/23/2023　WCF　准备文件审阅演示材料（.5）；为 A. Luft、D. Barron、E. Sutton、W. Clark（UnitedLex）展示文件审阅规程/提供培训（.8）；修订文件审阅规程并就此向审阅团队更新情况（.5）；与 E. Sutton、L. Miliotes 就第二层级文件审阅进行通信（.3）　2.10　1,235.00　2,593.50\n01/24/2023　DEB4　与 M. Thomasen（Whitman Breed）就 Rule 2004 审查进行通信　0.10　1,320.00　132.00\n01/24/2023　ECS1　为第三份补充 Rule 2004 动议所涉对象准备传票，并就其送达提出意见　0.10　1,015.00　101.50\n01/24/2023　ECS1　审阅 Rule 2004 传票及 PJR 相关提交材料中提供的文件　0.50　1,015.00　507.50\n01/24/2023　ECS1　审阅有关 Rule 2004 对象的信息，并就向其送达传票提出意见　0.20　1,015.00　203.00\n01/24/2023　ECS1　审阅并汇总与债务人资金转移有关的财务文件　0.90　1,015.00　913.50\n01/24/2023　ECS1　调查并审阅有关潜在郭文贵关联实体/个人及资产、其与郭文贵的联系以及其公司登记的信息　0.20　1,015.00　203.00\n01/24/2023　JK21　审阅与郭文贵财务状况有关的提交文件　3.10　540.00　1,674.00\n01/24/2023　LK19　分析关于对提交债权证明的债权人享有管辖权的判例法及法定授权依据（4.1）；与 S. Maza 就调查结果通话（0.3）　4.40　855.00　3,762.00\n\n日期　姓名首字母　说明　小时　费率　金额\n\n01/24/2023　AEL2　与 J. Storino 通话，讨论 Clark Hill　0.40　1,625.00　650.00\n01/24/2023　AEL2　审阅并修订 Whitman Breed 证言录取的议题　2.10　1,625.00　3,412.50\n01/24/2023　审阅并将视频和社交媒体帖子从中文翻译为英文　0.30　815.00　244.50\n01/24/2023　NAB　监督文件审阅进度并审阅其结果　0.40　1,625.00　650.00\n01/24/2023　审阅 Gettr 视频　1.20　915.00　1,098.00\n01/25/2023　ECS1　审阅有关 Rule 2004 对象的信息，并就向其送达传票提出意见　0.30　1,015.00　304.50\n01/25/2023　ECS1　审阅与 Rule 2004 取证及 PJR 听证会有关的取证文件　0.30　1,015.00　304.50\n01/25/2023　ECS1　与 W. Farmer、A. Luft、J. Kosciewicz、P. Linsey（Neubert）及 D. Skalka（Neubert）就 Rule 2004 取证进行通话（.5）；就此更新取证追踪表（.1）　0.60　1,015.00　609.00\n01/25/2023　ECS1　调查并审阅有关潜在郭文贵关联实体/个人及资产、其与郭文贵的联系以及其公司登记的信息　0.20　1,015.00　203.00\n01/25/2023　ECS1　准备有关 Rule 2004 动议的答复，并就传票与债务人/债务人关联方的专业顾问进行后续通信　0.30　1,015.00　304.50\n01/25/2023　ECS1　为第三份补充 Rule 2004 动议所涉对象准备传票，并就其送达提出意见　0.50　1,015.00　507.50\n01/25/2023　JK21　审阅贷款协议文件　2.10　540.00　1,134.00\n\n日期　姓名首字母　说明　小时　费率　金额\n\n01/25/2023　JPK1　就 Lamp Capital（蓝普资本）的 Rule 2004 补充文件提交事宜与 S. Phan（S. 潘）（United Lex（联合律所））通信（.3）；就同一事项与 E. Sutton（E. 萨顿）通信（.1）　0.40　915.00　366.00\n\n01/25/2023　JPK1　就 Rule 2004 协商会议与 B. Ha（B. 哈）通信　0.20　915.00　183.00\n\n01/25/2023　JPK1　就 Brown Rudnick（布朗·鲁德尼克）及 HK USA（香港美国公司）的 Rule 2004 文件提交中存在的不一致之处与 D. Barron（D. 巴伦）通信　0.20　915.00　183.00\n\n01/25/2023　JPK1　与 E. Sutton、W. Farmer（W. 法默）、A. Luft（A. 卢夫特）、P. Linsey（P. 林赛）（Neubert（纽伯特））及 D. Skalka（D. 斯卡尔卡）（Neubert）参加 Rule 2004 取证会议　0.50　915.00　457.50\n\n01/25/2023　AEL2　就 Rule 2004 送达问题与 E. Sutton 通信　0.30　1,625.00　487.50\n\n01/25/2023　AEL2　就 Rule 2004 取证事宜与 W. Farmer 通信　0.10　1,625.00　162.50\n\n01/25/2023　AEL2　与 E. Sutton、J. Kosciewicz（J. 科谢维奇）、P. Linsey（Neubert）及 W. Farmer 就 Rule 2004 取证进展举行会议　0.50　1,625.00　812.50\n\n01/25/2023　AEL2　就协商会议策略与 N. Bassett（N. 巴西特）通信　0.40　1,625.00　650.00\n\n01/25/2023　WCF　与 E. Sutton、A. Luft、J. Kosciewicz、D. Skalka（Neubert）就 Rule 2004 调查通话　0.50　1,235.00　617.50\n\n01/26/2023　DM26　研究 Himalaya Ventures, LLC（喜马拉雅创投有限责任公司）注册成立所在州（.6）；就同一事项与 E. Sutton 通信（.1）；就 CT. SOS 的 UCC 检索结果与 D. Barron 通信（.1）　0.80　540.00　432.00\n\n01/26/2023　DEB4　分析调查文件　2.80　1,320.00　3,696.00\n\n01/26/2023　DEB4　就银行取证事宜与 P. Linsey（Neubert）通信　0.20　1,320.00　264.00\n\n01/26/2023　DEB4　就银行取证事宜与 E. Sutton 通信　0.10　1,320.00　132.00\n\n01/26/2023　DEB4　与 A. Luft 就 Rule 2004 证言录取举行会议　0.20　1,320.00　264.00\n\n案件 22-50073 文书 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 1097 页，共 1334 页\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人　50687-00002　发票编号 2356948\n\n日期　缩写　说明　小时　费率　金额\n\n01/26/2023　DEB4　就 UCC 检索与 E. Sutton 通信　0.10　1,320.00　132.00\n\n01/26/2023　ECS1　调查并审阅有关潜在郭文贵关联实体／个人及资产、其与郭文贵的关联关系以及其公司登记的信息　0.30　1,015.00　304.50\n\n01/26/2023　ECS1　审阅有关 Rule 2004 对象的信息，并就向其送达传票发表意见　0.20　1,015.00　203.00\n\n01/26/2023　ECS1　审阅与 Rule 2004 取证及 PJR 听证有关的已提交文件　0.20　1,015.00　203.00\n\n01/26/2023　ECS1　为第三项补充 Rule 2004 动议的对象准备传票，并就其送达发表意见　0.10　1,015.00　101.50\n\n01/26/2023　ECS1　鉴于受托人在英国获承认为破产受托人，开始准备针对英国郭文贵关联方的取证工作　0.10　1,015.00　101.50\n\n01/26/2023　ECS1　审阅与债务人及关联实体财务有关的已提交文件　0.50　1,015.00　507.50\n\n01/26/2023　ECS1　准备有关 Rule 2004 动议的答复，并就传票事宜与债务人／债务人关联方的专业顾问进行后续通信　0.10　1,015.00　101.50\n\n01/26/2023　JPK1　就与 Rule of Law Society（法治协会）及 Rule of Law Foundation（法治基金会）律师进行的 Rule 2004 协商会议与 E. Sutton 通信　0.10　915.00　91.50\n\n01/26/2023　AEL2　就听证会进展与 N. Bassett 通信　0.40　1,625.00　650.00\n\n01/26/2023　AEL2　就 Wang（王）证据与 D. Barron 通话（.2）；分析与此有关的问题（.3）　0.50　1,625.00　812.50\n\n01/26/2023　就郭文贵视频检索与 D. Barron 举行会议　0.20　815.00　163.00\n\n日期　缩写　说明　小时　费率　金额\n\n01/26/2023　WCF　起草有关 Rule 2004 文件审阅决策图表的答复　0.60　1,235.00　741.00\n\n01/27/2023　DM26　审阅有关 Ho Wan Kwok 及其别名的 NY DOS UCC 检索结果　0.10　540.00　54.00\n\n01/27/2023　DEB4　就 CT 豁免事宜与 P. Linsey（Neubert）通信　0.10　1,320.00　132.00\n\n01/27/2023　DEB4　就 Apple（苹果公司）文件与 S. Phan（UnitedLex）通信　0.10　1,320.00　132.00\n\n01/27/2023　DEB4　就 UnitedLex 与 N. Bassett 通信　0.10　1,320.00　132.00\n\n01/27/2023　DEB4　就 Berkeley Rowe（伯克利·罗）与 E. Sutton 通信　0.10　1,320.00　132.00\n\n01/27/2023　DEB4　与 N. Bassett 就 UnitedLex 举行会议　0.10　1,320.00　132.00\n\n01/27/2023　DEB4　就 Himalaya Farms（喜马拉雅农场）与 L. Despins 通信　0.10　1,320.00　132.00\n\n01/27/2023　DEB4　就 ACASS 文件与 E. Sutton 通信　0.10　1,320.00　132.00\n\n01/27/2023　DEB4　就 UnitedLex 与 A. Bongartz（A. 邦加茨）通信　0.10　1,320.00　132.00\n\n01/27/2023　DEB4　就 Rule 2016 披露及破产财团财产与 L. Despins 通信　0.30　1,320.00　396.00\n\n01/27/2023　DEB4　分析银行文件摘要　0.80　1,320.00　1,056.00\n\n01/27/2023　ECS1　与 B. Ha、A. Luft 及 J. Kosciewicz 就 Y 的 Rule 2004 取证、异议和答复以及文件提交进行通话（.4）；就同一事项进行后续分析（.1）　0.50　1,015.00　507.50\n\n01/27/2023　ECS1　准备有关 Rule 2004 动议以及向债务人的专业顾问和关联方发出传票的答复　0.30　1,015.00　304.50\n\n01/27/2023　ECS1　审阅与向英国郭文贵关联方送达有关的提交文件　0.10　1,015.00　101.50\n\n日期　缩写　说明　小时　费率　金额\n\n01/27/2023　JPK1　就与 Rule of Law Society 及 Rule of Law Foundation 律师进行协商会议之事，与 A. Luft 和 E. Sutton 通信　0.30　915.00　274.50\n\n01/27/2023　JPK1　与 B. Ha、Rule of Law Society 及 Rule of Law Foundation 的律师、A. Luft 和 E. Sutton 就 Rule 2004 取证参加协商会议　0.40　915.00　366.00\n\n01/27/2023　LAD4　就对银行的取证事宜与 P. Linsey（Neubert）电话会议　0.30　1,975.00　592.50\n\n01/27/2023　AEL2　与 S. Maza（S. 马萨）及英国律师就英国送达问题发送电子邮件　0.50　1,625.00　812.50\n\n01/27/2023　AEL2　审阅取证问题及笔记，为与 ROLS 的协商会议作准备　0.30　1,625.00　487.50\n\n01/27/2023　AEL2　分析债务人融资文件　0.20　1,625.00　325.00\n\n01/27/2023　AEL2　通过儿子的披露分析债务人融资情况　0.40　1,625.00　650.00\n\n01/27/2023　AEL2　与 ROLS 的律师、E. Sutton 和 J. Kosciewicz 就 Rule 2004 取证进行协商会议　0.40　1,625.00　650.00\n\n01/27/2023　WCF　就审阅、二级审阅分批及工作流程与 UnitedLex 通信（.3）；就同一事项与 N. Bassett 通信（.1）　0.40　1,235.00　494.00\n\n01/28/2023　DEB4　就互联网研究事宜通信　0.10　1,320.00　132.00\n\n01/28/2023　DEB4　就线人事宜与 L. Despins 通信　0.10　1,320.00　132.00\n\n01/29/2023　审阅线人提供的信息　0.60　915.00　549.00\n\n01/30/2023　DEB4　就证据事宜与线人通信　0.10　1,320.00　132.00\n\n01/30/2023　DEB4　就 UnitedLex 与 A. Bongartz 通信　0.10　1,320.00　132.00\n\n01/30/2023　DEB4　与 P. Linsey（Neubert）就营销材料举行会议　0.10　1,320.00　132.00\n\n案件 22-50073 文书 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 1100 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人　50687-00002　发票编号 2356948\n\n日期　缩写　说明　小时　费率　金额\n\n01/30/2023　ECS1　调查并审阅有关潜在郭文贵关联实体／个人及资产、其与郭文贵的关联关系以及其公司登记的信息　0.20　1,015.00　203.00\n\n01/30/2023　ECS1　与 N. Haynes（N. 海恩斯）和 H. Steinberg（H. 斯坦伯格）（Greenberg Traurig（格林伯格·特劳里格））及 W. Farmer 就 G Music（G 音乐）和 GFNY 的 Rule 2004 取证进行协商会议通话（.4）；审阅提交材料及笔记，为此作准备（.7）；后续审阅有关同一事项的问题（.3）　1.40　1,015.00　1,421.00\n\n01/30/2023　LM20　审阅文件审阅协议　0.60　855.00　513.00\n\n01/30/2023　AEL2　审阅 P. Linsey（Neubert）就银行请求及 Rule 2004 取证发出的电子邮件和备忘录　0.20　1,625.00　325.00\n\n01/30/2023　AEL2　审阅 C. Daly（C. 戴利）提供的英国送达进展　0.10　1,625.00　162.50\n\n01/30/2023　AEL2　分析保护令条款　0.30　1,625.00　487.50\n\n01/30/2023　AEL2　审阅并修订保护令答复草案　0.60　1,625.00　975.00\n\n01/30/2023　AEL2　审阅 Baker and Hostetler（贝克与霍斯特勒）特权日志　0.70　1,625.00　1,137.50\n\n01/30/2023　审阅并将郭文贵近期直播视频译为英文　1.90　815.00　1,548.50\n\n01/30/2023　WCF　就 Gnews（G 新闻）和 GFNY 协商会议与 E. Sutton 通信（.2）；与 Gnews 和 GFNY 的律师及 E. Sutton 就 Rule 2004 取证进行协商会议通话（.4）；准备有关同一事项的后续笔记（.1）　0.70　1,235.00　864.50\n\n01/31/2023　AB21　就英国承认令的公告通知与 C. Daly 通话（0.1）；就同一事项与 A. Levin（A. 莱文）（Miller Advertising（米勒广告））通话（0.1）；就同一事项与 C. Daly 通信（0.1）　0.30　1,625.00　487.50\n\n就同一事项与 Daly 通信（0.1）　01/31/2023　AB21　就 BVI 取证进展与 D. Barron 通话　0.20　1,625.00　325.00\n\n日期　缩写　说明　小时　费率　金额\n\n01/31/2023　DEB4　与 A. Luft 就调查下一步举行会议　1.20　1,320.00　1,584.00\n\n01/31/2023　DEB4　就 Himalaya Alliance（喜马拉雅联盟）材料事宜通信　0.10　1,320.00　132.00\n\n01/31/2023　DEB4　与 P. Linsey（Neubert）就 HCHK 异议举行会议　0.10　1,320.00　132.00\n\n01/31/2023　DEB4　就律师事务所证言录取事宜与 A. Luft 通信　0.10　1,320.00　132.00\n\n01/31/2023　DEB4　就取证对象事宜与 E. Sutton 进一步通信　0.10　1,320.00　132.00\n\n01/31/2023　DEB4　就取证对象事宜与 E. Sutton 和 J. Kosciewicz 进一步通信　0.10　1,320.00　132.00\n\n01/31/2023　DEB4　就 Rule 2004 对象与 E. Sutton 通信　0.10　1,320.00　132.00\n\n01/31/2023　DEB4　就 BVI 诈骗视频事宜通信　0.20　1,320.00　264.00\n\n01/31/2023　DEB4　与 A. Bongartz 就 BVI 取证举行会议　0.20　1,320.00　264.00\n\n01/31/2023　ECS1　审阅与 Rule 2004 取证有关的已提交文件　0.50　1,015.00　507.50\n\n01/31/2023　ECS1　准备有关 Rule 2004 动议以及向债务人的专业顾问和关联方发出传票的答复　0.60　1,015.00　609.00\n\n01/31/2023　ECS1　调查并审阅有关潜在郭文贵关联实体／个人及资产、其与郭文贵的关联关系以及其公司登记的信息　0.10　1,015.00　101.50\n\n01/31/2023　AEL2　就 Rule 9019 动议草案与 E. Sutton 通信　0.20　1,625.00　325.00\n\n01/31/2023　AEL2　就 Rule 9019 动议与 E. Sutton 通信　1.00　1,625.00　1,625.00\n\n01/31/2023　AEL2　分析 Rule 9019 动议　1.20　1,625.00　1,950.00\n\n01/31/2023　AEL2　与 P. Linsey（Neubert）就 Bravo Luck（布拉沃·勒克）及取证命令通话　0.40　1,625.00　650.00\n\n01/31/2023　AEL2　审阅 Bravo Luck 取证命令　0.30　1,625.00　487.50\n\n日期　缩写　说明　小时　费率　金额\n\n01/31/2023　AEL2　与 D. Barron 就调查计划、待决取证及即将进行的证言录取举行会议　1.20　1,625.00　1,950.00\n\n01/31/2023　AEL2　与 J. Storino（J. 斯托里诺）就 Clark Hill（克拉克·希尔）进行谈判　0.50　1,625.00　812.50\n\n01/31/2023　审阅郭文贵组织发布的公告和声明　0.60　815.00　489.00\n\n01/31/2023　WCF　就与 Himalaya 实体进行协商会议及 Rule 2004 文件提交事宜与 E. Sutton 和 D. Skalka 通信（.2）；对选定的 Rule 2004 文件进行二级审阅（.3）　0.50　1,235.00　617.50\n\n小计：　B261 调查　25.0　299,010.00\n\nB262 藐视法庭程序\n\n01/03/2023　AEL2　起草致 Zeisler（蔡斯勒）的关于传票送达的通信函　0.30　1,625.00　487.50\n\n01/03/2023　AEL2　就传票送达事宜与 P. Linsey（Neubert）、E. Sutton 和 A. Bongartz 通信　0.30　1,625.00　487.50\n\n01/08/2023　DEB4　审阅近期 HK USA 提交的材料（0.6）；就同一事项与 L. Despins 通信（0.1）　0.70　1,320.00　924.00\n\n01/08/2023　NAB　就取证问题与 L. Despins 通信（.2）　0.20　1,625.00　325.00\n\n01/25/2023　AEL2　审阅提交材料及笔记，为有关 Rule 2004 取证的会议作准备　0.40　1,625.00　650.00\n\n01/26/2023　DEB4　就 Rule 2004 取证争议与 E. Sutton 通信　0.10　1,320.00　132.00\n\n小计：\n\nB262 藐视法庭程序　2.00　3,006.00\n\n合计　77.0　976,929.25\n\n计时人员摘要\n\nID　计时人员姓名　职务　小时　费额\n\nLAD4　Luc A. Despins（卢克·A·德斯平斯）　合伙人　28.90　1,975.00　57,077.50\nNAB　Nicholas A. Bassett（尼古拉斯·A·巴塞特）　合伙人　32.90　1,625.00　53,462.50\nAB21　Alex Bongartz（亚历克斯·邦加茨）　顾问律师　15.90　1,625.00　25,837.50\nAEL2　Luft, Avi E.（阿维·E·卢夫特）　顾问律师　197.40　1,625.00　320,775.00\nDEB4　Douglass E. Barron（道格拉斯·E·巴伦）　律师　142.90　1,320.00　188,628.00\nDEB4　Douglass E. Barron　律师　4.60　660.00　3,036.00\nSM29　Shlomo Maza（什洛莫·马扎）　律师　54.20　1,320.00　71,544.00\nWCF　Will C. Farmer（威尔·C·法默）　律师　15.60　1,235.00　19,266.00\nECS1　Ezra C. Sutton（埃兹拉·C·萨顿）　律师　89.60　1,015.00　90,944.00\nKC27　Kristin Catalano（克里斯汀·卡塔拉诺）　律师　0.30　915.00　274.50\n律师　9.60　915.00　8,784.00\nJPK1　Jon P. Kosciewicz（乔恩·P·科谢维奇）　律师　22.30　915.00　20,404.50\nAG30　Anuva V. Ganapathi（阿努瓦·V·加纳帕蒂）　律师　19.10　915.00　17,476.50\nLM20　Lanie Miliotes（莱妮·米利奥特斯）　律师　21.20　855.00　18,126.00\nLK19　Leonie Koch（莱奥妮·科赫）　律师　12.80　855.00　10,944.00\nDM26　David Mohamed（大卫·穆罕默德）　律师助理　18.90　540.00　10,206.00\nDM26　David Mohamed　律师助理　1.50　270.00　405.00\nJK21　Jocelyn Kuo（乔斯琳·郭）　律师助理　39.80　540.00　21,492.00\n其他\n计时人员　43.50　815.00　35,452.50\n其他\n计时人员　4.50　407.50　1,833.75\nKL12　Kelly Liu（凯利·刘）　其他\n计时人员　0.60　400.00　240.00\nEE3　Elizabeth Elliott（伊丽莎白·埃利奥特）　其他\n计时人员　1.80　400.00　720.00\n案件 22-50073　文书 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 1104 页，共 1334 页\n\n已发生并垫付的费用\n\n日期　说明　数量　费率　金额\n\n01/11/2023 复印费用　167.00　0.08　13.36\n01/11/2023 复印费用（彩色）　149.00　0.20　29.80\n01/18/2023 复印费用　1,334.00　0.08　106.72\n01/19/2023 复印费用　129.00　0.08　10.32\n01/19/2023 复印费用　3,580.00　0.08　286.40\n01/19/2023 复印费用　5,028.00　0.08　402.24\n01/19/2023 复印费用　120.00　0.08　9.60\n01/23/2023 复印费用　279.00　0.08　22.32\n01/24/2023 复印费用　118.00　0.08　9.44\n01/24/2023 复印费用（彩色）　107.00　0.20　21.40\n01/25/2023 复印费用　2,530.00　0.08　202.40\n01/25/2023 复印费用　55.00　0.08　4.40\n01/26/2023 复印费用　32.00　0.08　2.56\n01/01/2023 电子文件检索－TransUnion Risk and Alternative Data Solutions, Inc.（环联风险及另类数据解决方案公司），发票编号\n1047352-202212-1，日期为 01/01/23，TLO 费用\n期间为 12/01-12/31/2022－车辆查询－高级。　5.00\n01/02/2023 Westlaw（韦斯特劳）　139.54\n01/04/2023 UPS/快递服务－UPS（USD）（JPMPCARD）；\n发票编号 00000A6T163013；01/04/2023；；G Club\nUS Operations LLC（G Club 美国运营有限责任公司）；251 Little Falls Drive；\nWilmington, DE 198081674；\n1ZA6T1630192152245（MAN）　24.24\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人　第 72 页\n\nKwok（郭文贵）\n50687-00002\n发票编号 2356948\n\n01/04/2023 UPS/快递服务－UPS（USD）（JPMPCARD）；\n发票编号 00000A6T163013；01/04/2023；；\nHamilton Capital Holdings Inc.（汉密尔顿资本控股公司）；3411 Silverside\nRoad；Wilmington, DE 198104812；\n1ZA6T1630190433347（MAN）　24.24\n\n01/04/2023 UPS/快递服务－UPS（USD）（JPMPCARD）；\n发票编号 00000A6T163013；01/04/2023；Officer,\nManaging Ge；Hudson Diamond NY LLC（哈德逊钻石纽约有限责任公司）；600\nMamaroneck Ave, #400；Harrison, NY 105281613；\n1ZA6T1630199672671（MAN）　24.24\n01/04/2023 UPS/快递服务－UPS（USD）（JPMPCARD）；\n发票编号 00000A6T163013；01/04/2023；；\nGbroadcast, LLC（Gbroadcast有限责任公司）；3411 Silverside Road；\nWilmington, DE 198104812；\n1ZA6T1630193929879（MAN）　24.24\n01/04/2023 UPS/快递服务－UPS（USD）（JPMPCARD）；\n发票编号 00000A6T163013；01/04/2023；；G Club\nUS Operations Inc.（G Club 美国运营公司）；251 Little Falls Drive；\nWilmington, DE 198081674；\n1ZA6T1630190959833（MAN）　24.24\n01/04/2023 UPS/快递服务－UPS（USD）（JPMPCARD）；\n发票编号 00000A6T163013；01/04/2023；；Infinity\nTreasury Management Inc.（无限资金管理公司）；3411 Silverside Road；\nWilmington, DE 198104812；\n1ZA6T1630191129157（MAN）　24.24\n01/04/2023 UPS/快递服务－UPS（USD）（JPMPCARD）；\n发票编号 00000A6T163013；01/04/2023；；AI\nGroup Holdings Inc.（AI集团控股公司）；3411 Silverside Road；\nWilmington, DE 198104812；\n1ZA6T1630196695983（MAN）　24.24\n01/04/2023 UPS/快递服务－UPS（USD）（JPMPCARD）；\n发票编号 00000A6T163013；01/04/2023；；G\nEducation LLC（G教育有限责任公司）；911 Chestnut Street；Clearwater, FL\n337565643；1ZA6T1630196852204（MAN）　24.24\n01/04/2023 UPS/快递服务－UPS（USD）（JPMPCARD）；\n发票编号 00000A6T163013；01/04/2023；；Hudson\nDiamond Holding LLC（哈德逊钻石控股有限责任公司）；3411 Silverside Road；\nWilmington, DE 198104812；\n1ZA6T1630198604068（MAN）　24.24\n\n案件 22-50073　文书 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 1106 页，共 1334 页\n\nLuc Despins 作为 Ho Wan　案件中的第 11 章受托人　第 73 页\n\nKwok\n50687-00002\n发票编号 2356948\n\n01/04/2023 UPS/快递服务－UPS（USD）（JPMPCARD）；\n发票编号 00000A6T163013；01/04/2023；；G Live,\nLLC（G Live有限责任公司）；3411 Silverside Road；Wilmington, DE\n198104812；1ZA6T1630194421263（MAN）　24.24\n\n01/04/2023 UPS/快递服务－UPS（USD）（JPMPCARD）；\n发票编号 00000A6T163013；01/04/2023；；\nBooming Sail New York LLC（布明赛尔纽约有限责任公司）；3411 Silverside Road；\nWilmington, DE 198104812；\n1ZA6T1630199766196（MAN）　24.24\n01/04/2023 UPS/快递服务－UPS（USD）（JPMPCARD）；\n发票编号 00000A6T163013；01/04/2023；Officer,\nManaging Ge；US Himalaya Capital Inc.（美国喜马拉雅资本公司）；108 West\n13th Street；Wilmington, DE 198011145；\n1ZA6T1630194210366（MAN）　24.24\n01/04/2023 UPS/快递服务－UPS（USD）（JPMPCARD）；\n发票编号 00000A6T163013；01/04/2023；；Gnews\nMedia Group Inc.（Gnews媒体集团公司）；3411 Silverside Road；\nWilmington, DE 198104812；\n1ZA6T1630192675298（MAN）　24.24\n01/04/2023 外部专业服务－Metro Attorney\nService Inc.（Metro律师服务公司），发票编号 37428，日期为 01/04/23，费用\n用于尝试送达传票　500.00\n01/05/2023 UPS/快递服务－UPS（USD）（JPMPCARD）；\n发票编号 00000A6T163013；01/05/2023；US\nHIMALAYA CAPITAL INC.；US HIMALAYA\nCAPITAL INC.；108 W 13TH ST；\nWILMINGTON, DE 19801；\n1ZA6T1630194210366（MAN）　17.60\n01/06/2023 UPS/快递服务－UPS（USD）（JPMPCARD）；\n发票编号 00000A6T163013；01/06/2023；；PAUL\nHASTINGS LLP（普衡律师事务所）；200 PARK AVE；NEW YORK,\nNY 10166；1ZA6T1631294210363（MAN）　42.04\n01/06/2023 Lexis/在线检索　657.34\n01/06/2023 Westlaw　136.06\n01/06/2023 Westlaw　28.79\n\nLuc Despins 作为 Ho Wan　案件中的第 11 章受托人　第 74 页\n\nKwok\n50687-00002\n发票编号 2356948\n\n01/09/2023 UPS/快递服务－UPS（USD）（JPMPCARD）；\n发票编号 00000A6T163023；01/09/2023；\nNADEEM AKBAR（纳迪姆·阿克巴）；NA；667 MADISON AVE；\nNEW YORK, NY 10065；1ZA6T1631293522617\n（MAN）　17.11\n\n01/09/2023 邮资/特快邮件－David\nMohamed 报销　(116.00)\n01/09/2023 Lexis/在线检索　26.12\n01/09/2023 Westlaw　143.97\n01/09/2023 Westlaw　28.79\n01/10/2023 Lexis/在线检索　27.22\n01/10/2023 Lexis/在线检索　32.44\n01/10/2023 Westlaw　143.97\n01/11/2023 法庭记录服务－TSG Reporting, Inc.（TSG记录公司），\n发票编号 2102625，日期为 01/11/23，于 1/5/23 进行的\nHing Chi Ngok（吴兴志）讯问证言（视频）　1,765.00\n01/11/2023 法庭记录服务－TSG Reporting, Inc.，\n发票编号 2102624，日期为 01/11/23，于 1/5/23 进行的\nHing Chi Ngok 讯问证言　3,992.95\n01/11/2023 Westlaw　259.14\n01/12/2023 出租车/地面交通－\n；\n01/05/2023；起点/终点：从 NPM law firm（NPM律师事务所）到\nUnion Station（联合车站）；服务类型：Lyft；时间：19:13；从\n讯问证言地点（NPM律师事务所）到 New Haven（纽黑文）联合\n车站的出租车费；与 A. Luft 和 D.\nBarron 共乘出租车　8.84\n01/12/2023 Westlaw　38.17\n01/13/2023 出租车/地面交通－Utog 2-Way Radio,\nInc.（Utog双向无线电公司），发票编号 49223，日期为 01/13/23，1/11/23；\n律师助理；起点/终点：办公室/住所　59.81\n01/13/2023 Lexis/在线检索　26.12\n01/17/2023 法庭记录服务－Metro Attorney Service\nInc.，发票编号 37555，日期为 01/17/23，尝试\n送达传票－送达编号 56557：Kathleen\nSloane（凯瑟琳·斯隆）　200.00\n\nLuc Despins 作为 Ho Wan　案件中的第 11 章受托人　第 75 页\n\nKwok\n50687-00002\n发票编号 2356948\n\n01/17/2023 Lexis/在线检索　27.22\n\n01/17/2023 Lexis/在线检索　78.36\n01/17/2023 Westlaw　57.59\n01/18/2023 本地－餐饮－Ezra Sutton；01/04/2023；\n餐厅：Mr. Broadway（百老汇先生）；城市：New York（纽约）；晚餐；\n人数：1；就客户事项深夜工作　19.16\n01/18/2023 本地－出租车－Ezra Sutton；01/04/2023；起点/终点：\n办公室/住所；服务类型：Uber；时间：22:56；就客户事项\n深夜工作　37.38\n01/18/2023 Lexis/在线检索　54.44\n01/18/2023 Westlaw　28.79\n01/19/2023 出租车/地面交通－Vital Transportation\nServices, Inc.（维塔尔运输服务公司）（USD）（JPMSUA）；发票编号 6023926，\n日期为 01/27/2023；服务类型：汽车；起点/终点：\n办公室/住所；乘客 AVI，Luft；票号\n3714585，日期为 01/19/2023 19:12　68.05\n01/19/2023 Lexis/在线检索　26.12\n01/19/2023 Westlaw　794.16\n01/19/2023 计算机检索（其他）　0.18\n01/20/2023 信使－由 David Mohammed 请求；City\nExpeditor Inc.（城市快递公司）（USD）（JPMSUA）；发票编号 95931，\n日期为 01/31/2023；寄件人：Paul Hastings Llp；收件人：\nChiesa Shahinian John Tomasi（基耶萨·沙希尼安·约翰·托马西）11 Times Square\n34th Fl New York Ny 10010；订单编号 1558185，\n日期为 1/20/2023 11:46　372.00\n01/21/2023 UPS/快递服务－UPS（USD）（JPMPCARD）；\n发票编号 00000A6T163033；01/21/2023；\nNADEEM AKBAR；NA；667 MADISON AVE；\nNEW YORK, NY 10065；1ZA6T1631296119674\n（MAN）　17.29\n01/21/2023 UPS/快递服务－UPS（USD）（JPMPCARD）；\n发票编号 00000A6T163033；01/21/2023；\nBERNARDO ENRIQUEZ（贝尔纳多·恩里克斯）；NA；667 MADISON\nAVE；NEW YORK, NY 10065；\n1ZA6T1631298096089（MAN）　17.29\n\n案件 22-50073　文书 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 1109 页，共 1334 页\n\nLuc Despins 作为 Ho Wan\nKwok 案件中的第 11 章受托人\n50687-00002\n发票编号 2356948　第 76 页\n\n01/23/2023 出租车/地面交通－Vital Transportation\nServices, Inc.（USD）（JPMSUA）；发票编号 6026263，\n日期为 02/03/2023；服务类型：汽车；起点/终点：\n办公室/住所；乘客 LUC，Despins/包裹；\n票号 3726505，日期为 01/23/2023 18:01　142.89\n01/23/2023 外部专业服务－Divergent Language\nSolutions, LLC（Divergent语言解决方案有限责任公司），发票编号 2023-51，日期为 01/23/23，\n关于为 Mei Guo（郭梅）的讯问证言提供口译员\n服务　2,450.00\n01/24/2023 Lexis/在线检索　27.22\n01/24/2023 Westlaw　28.79\n01/24/2023 Westlaw　86.38\n01/25/2023 出租车/地面交通－Douglass Barron；\n01/04/2023；起点：New York, NY Penn\nStation/终点：New Haven, CT Union Station；Ngok\n在 New Haven, CT 的讯问证言　150.00\n01/25/2023 出租车/地面交通－Douglass Barron；\n01/05/2023；起点：Metro North/终点：New Haven,\nCT；3人；Ngok 在 New Haven, CT 的讯问证言　53.25\n01/25/2023 本地－餐饮－Shlomo Maza；01/11/2023；\n餐厅：Turnpike Burgers（收费公路汉堡）；城市：New York；\n晚餐；人数：1；因工作至深夜的晚餐　45.58\n01/25/2023 本地－出租车－Douglass Barron；01/04/2023；\n起点/终点：办公室/住所；服务类型：Lyft；时间：\n03:33；Ngok 在 New Haven, CT 的讯问证言　130.43\n01/25/2023 本地－出租车－Douglass Barron；01/05/2023；\n起点/终点：Grand Central（大中央车站）至 Penn Station；服务\n类型：出租车；时间：08:27；Ngok 在 New\nHaven, CT 的讯问证言　17.64\n01/25/2023 本地－出租车－Douglass Barron；01/05/2023；\n起点/终点：讯问证言地点/Amtrak；服务类型：Lyft；\n时间：21:10；Ngok 在 New Haven, CT 的讯问证言　51.82\n01/25/2023 本地－出租车－Shlomo Maza；01/11/2023；\n起点/终点：办公室/住所；服务类型：Uber；\n时间：20:49；工作至深夜及返家用车服务　69.57\n案件 22-50073　文书 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 1110 页，共 1334 页\n\nLuc Despins 作为 Ho Wan　案件中的第 11 章受托人　第 77 页\n\nKwok\n50687-00002\n发票编号 2356948\n\n01/25/2023 Lexis/在线检索　14.57\n\n01/25/2023 Lexis/在线检索　174.86\n01/25/2023 Lexis/在线检索　26.12\n01/25/2023 Lexis/在线检索　52.24\n01/25/2023 Lexis/在线检索　54.44\n01/25/2023 Westlaw（西方法律数据库）　201.02\n01/25/2023 Westlaw　28.79\n01/25/2023 Westlaw　57.59\n01/25/2023 计算机检索（其他）　14.94\n01/26/2023 法庭记录服务——TSG Reporting, Inc.（TSG 记录服务公司），发票编号 2103244，日期为 01/26/23，TSG Reporting，就 Mei Guo（郭梅）的证言笔录　1,850.00\n01/26/2023 法庭记录服务——TSG Reporting, Inc.，发票编号 2103243，日期为 01/26/23，于 1/20/2023 对 Mei Guo（郭梅）进行的证言录取　4,657.50\n01/26/2023 Lexis/在线检索　32.44\n01/26/2023 Westlaw　106.87\n01/26/2023 计算机检索（其他）　2.70\n01/27/2023 出租车/地面交通——Utog 2-Way Radio, Inc.（Utog 双向无线电公司），发票编号 49439，日期为 01/27/23，1/20/23 D. Mohamed 办公室至 11 Times Square　45.27\n01/30/2023 UPS/快递服务——Metro Attorney Service Inc.（Metro 律师送达服务公司），发票编号 37684，日期为 01/30/23，向 Gettr, USA（美国 Gettr）送达传票　149.00\n01/30/2023 UPS/快递服务——Metro Attorney Service Inc.，发票编号 37683，日期为 01/30/23，向 Crane Advisory Group（Crane 咨询集团）送达传票　315.00\n01/30/2023 律师送达服务——Metro Attorney Service Inc.，发票编号 37663，日期为 01/30/23，就向 MOS Himalaya, LLC（MOS Himalaya 有限责任公司）送达传票所提供的专业服务　354.50\n\n案号 22-50073 文书 1831 提交于 05/30/23 登记于 05/30/23 08:41:26 第 1111 页，共 1334 页\n\nLuc Despins（卢克·德斯潘）作为 Ho Wan Kwok（郭文贵）案中的第 11 章受托人　第 78 页\n\n郭文贵\n50687-00002\n发票编号 2356948\n\n01/30/2023 外部专业服务——Metro Attorney Service Inc.，发票编号 37680，日期为 01/30/23，在加利福尼亚州一次尝试送达传票，以及在特拉华州向 Himalaya Ventures, LLC（Himalaya Ventures 有限责任公司）送达传票。　624.00\n\n01/30/2023 Westlaw　57.59\n01/31/2023 文件副本——Liz Elliott（利兹·埃利奥特）；01/03/2023；为 E. Sutton（E. 萨顿）调取文件——HK International Funds Investment (USA) Limited, LLC（香港国际基金投资〈美国〉有限公司）；商户：Delaware corp & tax web　20.00\n01/31/2023 文件副本——David Mohamed（大卫·穆罕默德）；01/24/2023；为处理而获取名为 G-Translators Pty Ltd（G-Translators 私人有限公司）的实体的公司文件；商户：Asic；原币种：AUD，汇率：0.70，原金额：83.00　57.90\n01/31/2023 法庭记录服务——TSG Reporting, Inc.，发票编号 2103706，日期为 01/31/23，就以下事项所提供的专业服务：摄像师临时取消——排期费　345.00\n01/31/2023 法庭记录服务——TSG Reporting, Inc.，发票编号 2103705，日期为 01/31/23，所提供的专业服务：实时记录员证言录取临时取消——排期费　475.00\n01/31/2023 查询费——Companies Registry（公司注册处），发票编号 01/31/2023cl，日期为 01/31/23，2023 年 1 月 17 日的公司查询费；Eastern Profit Corporation Limited（东方利润有限公司）；由 David Mohamed 请求　12.05\n01/31/2023 律师送达服务——Metro Attorney Service Inc.，发票编号 37697，日期为 01/31/23，向 Himalaya Investment, LLC（Himalaya Investment 有限责任公司）及 Jiaming Liu（刘家明）送达传票　509.00\n01/31/2023 电子文件调取——David Mohamed；01/04/2023；购买公司文件；商户：United Corp Services（联合公司服务公司）　722.93\n01/31/2023 UnitedLex 发票——Unitedlex Corp（Unitedlex 公司），发票编号 081878，日期为 01/31/23，UnitedLex——DSAI 2023 年 1 月费用——外部专业服务　37,454.74\n\n案号 22-50073 文书 1831 提交于 05/30/23 登记于 05/30/23 08:41:26 第 1112 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人　第 79 页\n\n郭文贵\n50687-00002\n发票编号 2356948\n\n本期费用及成本　$1,040,955.01\n\n已发生及垫付的成本总额　$64,025.76\n01/31/2023 Westlaw Business——Courtlink 使用费——2023 年 1 月费用；xxx666xxx　7.71\n01/31/2023 供应商费用——David Mohamed；01/26/2023；CT、NY 留置权查询；商户：United Corp Services 地点：914-949-9188, NY 10606-0000，对账单日期：01/31/2023，入账日期：01/27/2023；服务费　901.49\n01/31/2023 供应商费用——David Mohamed；01/27/2023；Party City 事项的听证记录；商户：Judicial Transcribers（司法笔录员）地点：281-277-2930, TX 77478-0000，对账单日期：01/31/2023，入账日期：01/30/2023；服务费　232.80\n\n案号 22-50073 文书 1831 提交于 05/30/23 登记于 05/30/23 08:41:26 第 1113 页，共 1334 页\n\nPAUL HASTINGS LLP（宝盛律师事务所） 2050 M Street NW, Washington, DC 20036 电话：+1.202.551.1700　传真：+1.202.551.1705　www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\n请注明发票编号：2356951\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总页\n\n其他诉讼 PH LLP 客户/事项编号 50687-00003 Luc A. Despins（卢克·A·德斯潘）\n\n截至 January 31, 2023 期间所提供专业服务的律师费 $95,802.00\n\n已发生及垫付的成本　13,356.16\n\n本期应付费用及成本　$109,158.16\n应付余额总额——见票即付　$109,158.16\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo（特丽·戈弗雷多），电话 213-683-5045，或电子邮件 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账号：206628380 账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings.com。这是一个不接收回复的邮箱。\n\n案号 22-50073 文书 1831 提交于 05/30/23 登记于 05/30/23 08:41:26 第 1114 页，共 1334 页\n\nPAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 电话：+1.202.551.1700　传真：+1.202.551.1705　www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\n请注明发票编号：2356951\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\n其他诉讼 PH LLP 客户/事项编号 50687-00003 Luc A. Despins\n\n截至 January 31, 2023 期间所提供专业服务的律师费 $95,802.00\n\n已发生及垫付的成本　13,356.16\n\n本期应付费用及成本　$109,158.16\n应付余额总额——见票即付　$109,158.16\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo，电话 213-683-5045，或电子邮件 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账号：206628380 账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings.com。这是一个不接收回复的邮箱。\n\n案号 22-50073 文书 1831 提交于 05/30/23 登记于 05/30/23 08:41:26 第 1115 页，共 1334 页\n\nPAUL HASTINGS LLP\n2050 M Street NW, Washington, DC 20036\n电话：+1.202.551.1700 传真：+1.202.551.1705 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人　May 22, 2023\n\n郭文贵\n200 Park Avenue　请注明\nNew York, NY 10166　发票编号：2356951\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n截至 January 31, 2023 期间所提供的专业服务\n其他诉讼 $95,802.00\n日期　姓名缩写　说明　小时　费率　金额 B155 法庭听证 01/13/2023 NAB 参加有关初步禁令裁定的状态会议（.5） 0.50 1,625.00 812.50 01/31/2023 NAB 参加与地区法院就临时限制令上诉举行的状态会议（.3）；审阅与此相关的依据（.2） 0.50 1,625.00 812.50 小计：B155 法庭听证 1.00 1,625.00 B191 一般诉讼 01/03/2023 DEB4 审阅 N. Bassett（N. 巴塞特）就抗议依据发来的通信 0.10 1,320.00 132.00\n\n01/03/2023　ECS1　简要审阅与 PAX 对抗程序中的临时限制令有关的文件。　0.10　1,015.00　101.50\n\n01/03/2023　审阅与债务人抗议活动有关的视频　1.10　915.00　1,006.50\n01/04/2023　LM20　起草关于网络欺凌和互联网骚扰影响的备忘录　3.00　855.00　2,565.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n01/05/2023　NAB　审阅 PAX 初步禁令听证会提交文件，并就此与 L. Despins 通信　0.20　1,625.00　325.00\n01/06/2023　DEB4　就驳回 SDNY 诉状的动议与 A. Bongartz（A. 邦加茨）通信　0.10　1,320.00　132.00\n01/08/2023　DEB4　修订驳回 SDNY 诉状的动议　5.20　1,320.00　6,864.00\n01/09/2023　AB21　修订以 Barton 原则为依据驳回针对 PH 和 L. Despins 的诉状的动议（2.2）；就此与 L. Despins 通信（0.1）　2.30　1,625.00　3,737.50\n01/09/2023　DEB4　就 SDNY 诉讼中的驳回动议与 A. Bongartz 通信（0.1）；修订该动议（0.8）　0.90　1,320.00　1,188.00\n01/10/2023　DEB4　就 PAX/Kwok 谈判与 L. Despins 召开会议（.3）；就此与 L. Despins 通信（.1）　0.40　1,320.00　528.00\n01/10/2023　DEB4　就 PAX/Kwok 谈判与 L. Despins 通信　0.20　1,320.00　264.00\n01/10/2023　DEB4　就致法院的电子邮件与 L. Despins 通信　0.30　1,320.00　396.00\n01/10/2023　LAD4　审阅/编辑 Barton 动议　1.30　1,975.00　2,567.50\n01/11/2023　AB21　审阅准予初步禁令的裁定（0.5）；就此与 L. Despins、N. Bassett 及 D. Barron（D. 巴伦）通信（0.1）　0.60　1,625.00　975.00\n01/11/2023　DEB4　分析初步禁令意见书　1.00　1,320.00　1,320.00\n01/11/2023　LAD4　审阅有关初步禁令的意见书和裁定（1.20）；与 S. Sarnoff（O'Melveny）及 P. Friedman（O'Melveny）就此互发多封电子邮件（.60）　1.80　1,975.00　3,555.00\n01/12/2023　DEB4　就初步禁令裁定与 A. Luft（A. 卢夫特）及 N. Bassett 通信（0.1）；就此与 L. Despins 通信（0.1）　0.20　1,320.00　264.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n01/12/2023　DEB4　就社交媒体证据与 M. Gonzalez（M. 冈萨雷斯）（O'Melveny（欧麦利文律师事务所））通信 (0.1)；审阅与此相关的文件 (0.2)；就此与 E. Sutton（埃兹拉·萨顿）通信 (0.1)　0.40　1,320.00　528.00\n01/12/2023　LAD4　就初步禁令命令的送达及相关问题与 O'Melveny 团队（P. Friedman（P. 弗里德曼）、S. Sarnoff（S. 萨诺夫））及 N. Bassett（尼古拉斯·A. 巴塞特）电话会议 (.70)　0.70　1,975.00　1,382.50\n01/12/2023　LAD4　就 CT 法警送达事宜与 D. Skalka（D. 斯卡尔卡）（Neubert（诺伊贝特律所））电话会议　0.20　1,975.00　395.00\n01/12/2023　NAB　分析初步禁令命令及随附的裁决备忘录 (1.4)；就此与 L. Despins（吕克·德斯潘）通信 (.4)；就此与 S. Sarnoff（O'Melveny）通话 (.5)；就此与 L. Despins、P. Friedman（O'Melveny）、D. Cantor（D. 坎托尔）（O'Melveny）、S. Sarnoff 及 M. Gonzalez（O'Melveny）通话 (.7)　3.00　1,625.00　4,875.00\n01/12/2023　SM29　审阅关于初步禁令的意见书　1.00　1,320.00　1,320.00\n01/13/2023　DEB4　就社交媒体证据与 M. Gonzalez（O'Melveny）通信　0.10　1,320.00　132.00\n01/13/2023　DEB4　就美国法警局（USMS）送达初步禁令动议的动议与 L. Despins 通信　0.10　1,320.00　132.00\n01/13/2023　ECS1　准备修订后的动议，申请由美国法警局（U.S. Marshal Service）送达初步禁令动议 (2.6)；就此与 L. Despins 通信 (.1)　2.70　1,015.00　2,740.50\n01/13/2023　LAD4　法院通过 Zoom 举行的关于初步禁令命令的状态会议 (.50)；审阅/评论初步禁令的执行问题 (1.40)　1.90　1,975.00　3,752.50\n01/14/2023　DEB4　就美国法警局送达问题与 E. Sutton 通信　0.20　1,320.00　264.00\n01/14/2023　DEB4　就美国法警局动议中的抗议地点与 E. Sutton 通信　0.30　1,320.00　396.00\n01/15/2023　DEB4　就提交给 Davis Polk（戴维斯·波尔克律师事务所）的文件与 L. Despins 通信　0.10　1,320.00　132.00\n案件 22-50073 文件 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 1118 页，共 1334 页\n\nHo Wan Kwok（郭文贵）案中作为第11章受托人的 Luc Despins（吕克·德斯潘） 50687-00003 发票编号 2356951\n\n日期　姓名首字母　说明　小时　费率　金额\n\n01/15/2023　DEB4　就更正后的裁决与 G. Cora（G. 科拉）（DPW）通信　0.10　1,320.00　132.00\n01/15/2023　DEB4　就初步禁令裁决与 K. Catalano（克里斯汀·卡塔拉诺）通信　0.10　1,320.00　132.00\n01/15/2023　DEB4　就美国法警局送达及相关动议与 E. Sutton 通信　0.30　1,320.00　396.00\n01/15/2023　ECS1　准备修订后的动议，申请由美国法警局送达初步禁令动议 (3.4)；就此与 L. Despins 通信 (.1)　3.50　1,015.00　3,552.50\n01/16/2023　AB21　就 Barton doctrine（巴顿原则）与 L. Despins 通信　0.10　1,625.00　162.50\n01/16/2023　ECS1　准备修订后的动议，申请由美国法警局送达初步禁令动议　4.60　1,015.00　4,669.00\n01/16/2023　KC27　审阅初步禁令裁决，并准备其中裁定的摘要 (1.5)；就此与 D. Barron（道格拉斯·E. 巴伦）通信 (.1)　1.60　915.00　1,464.00\n01/16/2023　LAD4　审阅/编辑法警送达摘要 (1.10)　1.10　1,975.00　2,172.50\n01/17/2023　DEB4　修订关于初步禁令裁决的报告　0.60　1,320.00　792.00\n01/17/2023　DEB4　与 E. Sutton、L. Despins 及 O'Melveny 团队就美国法警局动议及相关送达召开会议　0.30　1,320.00　396.00\n01/17/2023　DEB4　就美国法警局送达动议与 E. Sutton 召开会议　0.20　1,320.00　264.00\n01/17/2023　ECS1　准备修订后的动议，申请由美国法警局送达初步禁令动议 (4.6)；就此与 D. Barron 通话 (.2)；就此与 S. Sarnoff（O'Melveny）、L. Despins 及 D. Barron 通话 (.3)；就此与 L. Despins 通信 (.8)　5.90　1,015.00　5,988.50\n01/17/2023　JK21　审阅动议及支持由美国法警送达的法律备忘录　2.30　540.00　1,242.00\n\n日期　姓名首字母　说明　小时　费率　金额\n\n01/17/2023　LAD4　审阅/编辑美国法警局动议/命令 (4.20)；就此与 S. Sarnoff（O'Melveny）电话会议（2次通话）(.30)；就此与 S. Sarnoff（O'Melveny）、D. Barron、E. Sutton 电话会议 (.30)　4.80　1,975.00　9,480.00\n01/20/2023　ECS1　准备 Kwok 案 1 月 23 日听证会文件　0.40　1,015.00　406.00\n01/20/2023　NAB　就初步禁令送达动议及初步禁令执行与 L. Despins 通信 (.4)；审阅相关法律依据 (.3)　0.70　1,625.00　1,137.50\n01/21/2023　DEB4　就美国法警局动议与 E. Sutton 通信　0.10　1,320.00　132.00\n01/21/2023　ECS1　为 L. Despins 准备 Kwok 案 1 月 23 日听证会文件　1.40　1,015.00　1,421.00\n01/21/2023　NAB　就初步禁令执行问题及送达动议与 P. Friedman（O'Melveny）通信 (.2)；审阅与此相关的证据问题 (.2)　0.40　1,625.00　650.00\n01/22/2023　AB21　就 1 月 23 日听证会准备工作与 L. Despins 通信　0.10　1,625.00　162.50\n01/22/2023　DEB4　就对美国法警局动议的异议与 L. Despins 通信　0.10　1,320.00　132.00\n01/22/2023　DEB4　就送达程序视频与 L. Despins 通信　0.20　1,320.00　264.00\n01/22/2023　DEB4　就送达程序问题与 M. Gonzalez（O'Melveny）通信　0.10　1,320.00　132.00\n01/22/2023　DEB4　审阅送达程序视频　0.20　1,320.00　264.00\n01/22/2023　ECS1　分析与对美国法警局动议提出异议有关的法律依据 (.4)；就此与 L. Despins 通信 (.1)　0.50　1,015.00　507.50\n01/22/2023　KC27　为 Sherry Netherland（雪莉-荷兰人）对抗程序准备简易判决动议提纲　5.60　915.00　5,124.00\n01/22/2023　LAD4　就法警动议与 P. Friedman、M. Gonzalez（O'Melveny）及 N. Bassett 电话会议　0.50　1,975.00　987.50\n案件 22-50073 文件 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 1120 页，共 1334 页\n\nHo Wan Kwok 案中作为第11章受托人的 Luc Despins 50687-00003 发票编号 2356951\n\n日期　姓名首字母　说明　小时　费率　金额\n\n01/22/2023　NAB　为与 O'Melveny 团队及 L. Despins 通话而审阅送达动议诉状 (.4)；就此与 L. Despins 通信 (.2)；就此与 L. Despins 及 O'Melveny 团队电话会议 (.5)；就此进一步与 L. Despins 及 O'Melveny 团队通信 (.3)　1.40　1,625.00　2,275.00\n01/23/2023　AB21　修订关于 SN 公寓占用的起诉状 (0.2)；就此与 D. Barron 通信 (0.1)；就此与 K. Catalano 通话 (0.1)；就此与 A. Luft（A. 卢夫特）通信 (0.1)；就此与 L. Despins 通信 (0.2)；就此与 S. Millman（S. 米尔曼）（Stroock（史翠克律师事务所））通信 (0.1)　0.80　1,625.00　1,300.00\n01/23/2023　ECS1　审阅并评论向某些当事人送达 PAX（帕克斯）对抗程序中初步禁令命令的事项　0.20　1,015.00　203.00\n01/23/2023　JK21　就对抗程序编号 22-5032 中修订后的初步禁令与 D. Barron 通信　0.20　540.00　108.00\n01/23/2023　LAD4　准备美国法警局动议听证会提纲 (1.20)；处理该事项 (1.10)　2.30　1,975.00　4,542.50\n01/23/2023　NAB　就通过美国法警送达初步禁令的动议听证会与 L. Despins 发送电子邮件 (.3)；就此与 P. Friedman（O'Melveny）电话会议 (.2)　0.50　1,625.00　812.50\n01/23/2023　就抗议者的陈述与 L. Despins 通信　0.30　915.00　274.50\n01/25/2023　DEB4　就初步禁令命令的送达与 E. Sutton 跟进通信　0.10　1,320.00　132.00\n01/25/2023　DEB4　就初步禁令命令的送达与 E. Sutton 通信　0.10　1,320.00　132.00\n01/29/2023　DEB4　就抗议者与 A. Bongartz（亚历克斯·邦加茨）通信　0.10　1,320.00　132.00\n案件 22-50073 文件 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 1121 页，共 1334 页\n\n日期　姓名首字母　说明　小时　费率　金额\n\n01/30/2023　DEB4　就强制遵守初步禁令命令的动议与 L. Despins 通信　0.10　1,320.00　132.00\n小计：　B191 一般诉讼　71.40　94,177.00\n合计　72.40　95,802.00\n计时人员摘要\n编号　计时人员姓名　职务　小时　费率　费用\nLAD4　Luc A. Despins（吕克·A. 德斯潘）　合伙人　14.60　1,975.00　28,835.00\nNAB　Nicholas A. Bassett（尼古拉斯·A. 巴塞特）　合伙人　7.20　1,625.00　11,700.00\nAB21　Alex Bongartz（亚历克斯·邦加茨）　顾问律师　3.90　1,625.00　6,337.50\nSM29　Shlomo Maza（什洛莫·马扎）　律师　1.00　1,320.00　1,320.00\nDEB4　Douglass E. Barron（道格拉斯·E. 巴伦）　律师　12.30　1,320.00　16,236.00\nECS1　Ezra C. Sutton（埃兹拉·C. 萨顿）　律师　19.30　1,015.00　19,589.50\n律师　1.40　915.00　1,281.00\nKC27　Kristin Catalano（克里斯汀·卡塔拉诺）　律师　7.20　915.00　6,588.00\nLM20　Lanie Miliotes（莱妮·米利奥蒂斯）　律师　3.00　855.00　2,565.00\nJK21　Jocelyn Kuo（乔斯林·郭）　律师助理　2.50　540.00　1,350.00\n已发生并垫付的费用\n\n日期　说明　数量　费率　金额\n\n01/17/2023 复印费　2,499.00　0.08　199.92\n01/23/2023 复印费（彩色）　65.00　0.20　13.00\n01/01/2023 Westlaw（威科先行）　513.60\n01/02/2023 Lexis/在线检索　156.71\n01/02/2023 Westlaw　123.88\n01/02/2023 Westlaw　240.79\n01/02/2023 Westlaw　28.79\n01/03/2023 Westlaw　374.31\n案件 22-50073 文件 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 1122 页，共 1334 页\n\nHo Wan Kwok 案中作为第11章受托人的 Luc Despins\n\nKwok\n50687-00003\n发票编号 2356951\n\n01/04/2023 Westlaw　143.97\n\n01/04/2023 Westlaw　86.38\n01/05/2023 Lexis/在线检索　26.12\n01/05/2023 Lexis/在线检索　27.20\n01/05/2023 Lexis/在线检索　52.24\n01/05/2023 Westlaw　1,756.39\n01/05/2023 Westlaw　38.17\n01/06/2023 Lexis/在线检索　130.59\n01/06/2023 Lexis/在线检索　26.12\n01/06/2023 Westlaw　57.59\n01/06/2023 Westlaw　642.83\n01/07/2023 Westlaw　28.79\n01/08/2023 Westlaw　263.02\n01/09/2023 Westlaw　345.52\n01/09/2023 Westlaw　57.59\n01/10/2023 Westlaw　57.59\n01/11/2023 Lexis/在线检索　26.12\n01/11/2023 Lexis/在线检索　27.22\n01/11/2023 Westlaw　648.85\n01/12/2023 Westlaw　742.06\n01/13/2023 Westlaw　164.86\n01/15/2023 Lexis/在线检索　54.44\n01/16/2023 Westlaw　86.38\n01/17/2023 信使服务－由 Christin Catalano（克里斯汀·卡塔拉诺）要求；City Expeditor Inc.（城市速递公司）（USD）（JPMSUA）；发票编号 95931，日期为 01/31/2023；寄件方：Paul Hastings LLP（普衡律师事务所）；收件方：法院，915 Lafayette Blvd., Rm # 4, Bridgeport, CT 06604；订单编号 1557579，日期为 1/17/2023 13:00　118.00\n\n案件 22-50073 文件 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 1123 页，共 1334 页\n\nHo Wan Kwok 案中作为第11章受托人的 Luc Despins　第 9 页\n\nKwok\n50687-00003\n发票编号 2356951\n\n01/17/2023 信使服务－由 Christin Catalano 要求；City Expeditor Inc.（USD）（JPMSUA）；发票编号 95931，日期为 01/31/2023；寄件方：Paul Hastings LLP；收件方：法院，915 Lafayette Blvd., Rm # 4, Bridgeport, CT 06604；订单编号 1557604，日期为 1/17/2023 14:04　811.00\n\n01/17/2023 Lexis/在线检索　78.36\n01/17/2023 Westlaw　703.49\n01/18/2023 信使服务－由 Christin Catalano 要求；City Expeditor Inc.（USD）（JPMSUA）；发票编号 95931，日期为 01/31/2023；寄件方：City Expeditor；收件方：法院，915 Lafayette Blvd., Rm # 4, Bridgeport, CT 06604；订单编号 1559180，日期为 1/18/2023 11:32　421.00\n01/18/2023 信使服务－由 Christin Catalano 要求；City Expeditor Inc.（USD）（JPMSUA）；发票编号 95931，日期为 01/31/2023；寄件方：Paul Hastings LLP；收件方：法院，915 Lafayette Blvd., Rm # 4, Bridgeport, CT 06604；订单编号 1558012，日期为 1/18/2023 9:27　496.00\n01/18/2023 本地－餐费－Ezra Sutton；01/04/2023；餐馆：Mr. Broadway（百老汇先生）；城市：New York；晚餐；人数：1；因处理客户事项而深夜工作　19.16\n01/18/2023 本地－出租车－Ezra Sutton；01/04/2023；起点/终点：办公室/住所；服务类型：Uber（优步）；时间：22:56；因处理客户事项而深夜工作　37.38\n01/18/2023 Lexis/在线检索　108.87\n01/18/2023 Lexis/在线检索　26.12\n01/18/2023 Lexis/在线检索　52.24\n01/18/2023 Westlaw　1,390.91\n01/19/2023 Lexis/在线检索　26.12\n01/19/2023 Westlaw　182.13\n01/20/2023 Westlaw　28.79\n01/21/2023 Westlaw　182.13\n01/22/2023 Lexis/在线检索　26.12\n01/22/2023 Westlaw　375.38\n01/23/2023 Westlaw　98.57\n案件 22-50073 文件 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 1124 页，共 1334 页\n\nHo Wan Kwok 案中作为第11章受托人的 Luc Despins　第 10 页\n\nKwok\n50687-00003\n发票编号 2356951\n\n01/25/2023 Lexis/在线检索　26.12\n\n01/25/2023 Westlaw　575.33\n01/26/2023 Westlaw　431.90\n已发生并垫付费用合计　$13,356.16\n本期费用及成本　$109,158.16\n应付余额总额－见票即付　$109,158.16\n案件 22-50073 文件 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 1125 页，共 1334 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\n作为 Ho Wan Kwok（郭文贵）案件第 11 章受托人的 Luc Despins（吕克·德斯平斯）\n200 Park Avenue\nNew York, NY 10166\n\nMay 22, 2023\n\n请注明发票编号：2356949\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n汇总单\n\n公司法事项　PH LLP 客户/事项编号：50687-00004　Nicholas A. Bassett（尼古拉斯·A·巴塞特）\n\n截至 January 31, 2023 期间所提供专业服务的法律费用　$79,590.00\n\n本期应付费用和成本　$79,590.00\n\n应付余额合计——收到即付　$79,590.00\n\n我们建议客户通过 ACH 付款；但如您以支票付款，请将付款寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求取得书面和口头确认，以确认任何电汇指示的变更。\n电汇及 ACH 指示：　汇款地址：\n\nCitibank（花旗银行）　Paul Hastings LLP（普衡律师事务所）　ABA 编号：322271724　Lockbox 4803　SWIFT 地址：CITIUS33　PO Box 894803　787 W. 5th Street　Los Angeles, CA 90189-4803　Los Angeles, CA 90071　账户号码：206628380　账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n电汇时，请注明所付款项的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何汇款信息发送至 cashepn@paulhastings.com。这是一个不接收回复的邮箱。\n案件 22-50073　文书 1831　于 05/30/23 提交　于 05/30/23 08:41:26 录入　共 1334 页之第 1126 页\n\nPAUL HASTINGS LLP　200 Park Avenue, New York, NY 10166-3205　电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\n作为 Ho Wan Kwok 案件第 11 章受托人的 Luc Despins\n200 Park Avenue\nNew York, NY 10166\n\nMay 22, 2023\n\n请注明发票编号：2356949\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n汇款副本\n\n公司法事项　PH LLP 客户/事项编号：50687-00004　Nicholas A. Bassett\n\n截至 January 31, 2023 期间所提供专业服务的法律费用　$79,590.00\n\n本期应付费用和成本　$79,590.00\n\n应付余额合计——收到即付　$79,590.00\n\n我们建议客户通过 ACH 付款；但如您以支票付款，请将付款寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求取得书面和口头确认，以确认任何电汇指示的变更。\n电汇及 ACH 指示：　汇款地址：\n\nCitibank　Paul Hastings LLP　ABA 编号：322271724　Lockbox 4803　SWIFT 地址：CITIUS33　PO Box 894803　787 W. 5th Street　Los Angeles, CA 90189-4803　Los Angeles, CA 90071　账户号码：206628380　账户名称：Paul Hastings LLP\n\n电汇时，请注明所付款项的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何汇款信息发送至 cashepn@paulhastings.com。这是一个不接收回复的邮箱。\n案件 22-50073　文书 1831　于 05/30/23 提交　于 05/30/23 08:41:26 录入　共 1334 页之第 1127 页\n\nPAUL\n\nHASTINGS\n\nPAUL HASTINGS LLP　200 Park Avenue, New York, NY 10166-3205　电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\n作为 Ho Wan Kwok 案件第 11 章受托人的 Luc Despins　May 22, 2023\n\n200 Park Avenue　请注明\nNew York, NY 10166　发票编号：2356949\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n\n截至 January 31, 2023 期间所提供的专业服务\n公司法事项　$79,590.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\nB190　其他争议事项（不包括承担/拒绝动议）\n01/01/2023　ECS1　编写公司治理命令上诉中\n被上诉人的答辩状　2.50　1,015.00　2,537.50\n01/02/2023　ECS1　编写公司治理命令上诉中\n被上诉人的答辩状　2.20　1,015.00　2,233.00\n01/03/2023　ECS1　编写公司治理命令上诉中\n被上诉人的答辩状　2.60　1,015.00　2,639.00\n01/03/2023　SM29　审阅并评论公司治理命令\n被上诉人答辩状　0.80　1,320.00　1,056.00\n01/04/2023　ECS1　分析判例法并起草与公司治理\n命令有关的被上诉人答辩状补充内容\n（2.2）；就此与 S. Maza 通话（.3）　2.50　1,015.00　2,537.50\n01/04/2023　SM29　继续审阅公司治理命令\n被上诉人答辩状（1.1）；就此与 E. Sutton 通话\n（.3）　1.40　1,320.00　1,848.00\n01/05/2023　ECS1　分析判例法并起草与公司治理\n命令有关的被上诉人答辩状补充内容\n（3.0）；就此与 S. Maza 往来通信\n（.3）　3.30　1,015.00　3,349.50\n\n日期　姓名缩写　说明　小时　费率　金额\n\n01/05/2023　SM29　审阅与公司治理命令被上诉人\n答辩状有关的诉状标准判例法（.6）；\n就此向 E. Sutton 发送电子邮件（.1）；\n审阅与此有关的其他案件（2.5）；\n编写被上诉人答辩状（3.6）　6.80　1,320.00　8,976.00\n01/06/2023　AB21　修订公司治理命令上诉的\n被上诉人答辩状（2.0）；就此与\nS. Maza 通话（0.4）；就此与 C.\nDaly 通话（0.2）；就此与\nC. Daly 往来通信（0.2）　2.80　1,625.00　4,550.00\n01/06/2023　CD16　审阅并评论公司治理命令\n上诉的被上诉人答辩状草案（1.1）；\n审阅并答复 A. Bongartz 就此提出的\n询问（0.2）；就此与 A.\nBongartz 通话（0.2）　1.50　1,320.00　1,980.00\n01/06/2023　ECS1　编写公司治理命令上诉中\n被上诉人的答辩状（2.2）；就此\n与 S. Maza 通话（.2）　2.40　1,015.00　2,436.00\n01/06/2023　NAB　就上诉状草案与 A. Bongartz\n往来通信（.1）　0.10　1,625.00　162.50\n01/06/2023　SM29　编写公司治理命令被上诉人答辩状\n（2.2）；就此有关的英国法律与 A. Bongartz\n通话（.4）；据此修订被上诉人\n答辩状（.4）；就此提交准备工作与\nE. Sutton 通话（.2）；审阅与此有关的\n上诉记录（.2）　3.40　1,320.00　4,488.00\n01/07/2023　AB21　修订公司治理命令上诉的\n被上诉人答辩状（0.8）；就此与\nS. Maza 通话（0.1）；就此与 L.\nDespins 通话（0.1）；就此与 N.\nBassett 通话（0.1）；就此与\nL. Despins 和 N. Bassett 往来通信\n（0.3）；就此与 C. Daly\n往来通信（0.1）　1.50　1,625.00　2,437.50\n01/07/2023　ECS1　编写公司治理命令上诉中\n被上诉人的答辩状（.3）；就此与\nS. Maza 通话（.2）　0.50　1,015.00　507.50\n\n日期　姓名缩写　说明　小时　费率　金额\n\n01/07/2023　LAD4　审阅/编辑关于英国信函的上诉状\n（1.20）；就此与 A. Bongartz 电话会议\n（.20）　1.40　1,975.00　2,765.00\n01/07/2023　NAB　审阅受托人免职动议上诉和公司\n治理命令上诉的上诉状草案（1.1）；\n就此与 A. Bongartz 往来通信（.4）；\n就此与 A. Bongartz 进行电话会议\n（.1）；就此向对方律师发送电子邮件\n（.1）　1.70　1,625.00　2,762.50\n01/07/2023　SM29　就公司治理命令被上诉人答辩状\n与 E. Sutton 通话（.2）；就此与 A. Bongartz\n通话（.1）；就此与 L. Despins 和\nA. Bongartz 往来通信（.5）　0.80　1,320.00　1,056.00\n01/08/2023　AB21　修订公司治理权利命令上诉的\n被上诉人答辩状（0.4）；就此与\nC. Daly 通话（0.6）；就此与 C. Daly\n往来通信（0.1）；就此与 E. Sutton\n通话（0.1）；就此与 S. Maza\n通话（0.2）；就此与 P.\nLinsey（Neubert）通话（0.1）；\n就此与 L. Despins 往来通信\n（0.1）；就此与 N. Bassett 往来通信\n（0.1）；就此与 N. Bassett 通话\n（0.1）；修订相关延长提交期限动议\n（0.2）；就此与 P. Linsey\n通话（0.1）；就此与 P. Linsey\n往来通信（0.1）；就此与\nL. Despins 往来通信（0.1）　2.30　1,625.00　3,737.50\n01/08/2023　CD16　审阅并批注公司治理命令上诉的\n修订后被上诉人答辩状　1.00　1,320.00　1,320.00\n01/08/2023　CD16　就公司治理命令上诉修订后\n被上诉人答辩状的意见与 A. Bongartz\n通话　0.60　1,320.00　792.00\n01/08/2023　ECS1　编写公司治理命令上诉中\n被上诉人的答辩状（7.1）；就此与\nS. Maza 通话（.4）；就此与\nK. Catalano 往来通信（.1）；就此与\nP. Linsey（Neubert）通话（.1）；\n就此与 A. Bongartz 通话（.1）　7.80　1,015.00　7,917.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n01/08/2023　NAB　就上诉状问题与 A. Bongartz\n进行电话会议（.1）；就此与\nA. Bongartz 往来通信（.2）　0.30　1,625.00　487.50\n01/08/2023　SM29　就公司治理命令被上诉人答辩状\n与 E. Sutton 通话（.4）；就此与\nA. Bongartz 通话（.2）；审阅 P. Linsey\n（Neubert）就此提供的先例（.3）；\n审阅修订后的被上诉人答辩状（.7）　1.60　1,320.00　2,112.00\n01/09/2023　AB21　修订公司治理命令上诉的\n被上诉人答辩状（0.3）；就此与\nS. Maza 通话（0.1）；就此与\nL. Despins 往来通信（0.2）；\n就此与 P. Linsey（Neubert）\n往来通信（0.1）；审阅 C. Daly\n就此发来的通信（0.1）　0.80　1,625.00　1,300.00\n01/09/2023　CD16　就美国程序中的上诉提交事宜\n与 P. Wright 通话　0.40　1,320.00　528.00\n01/09/2023　CD16　就针对美国提交文件的英国答复向\nA. Bongartz 发送电子邮件　0.30　1,320.00　396.00\n01/09/2023　ECS1　编写公司治理命令上诉中\n被上诉人的答辩状　2.40　1,015.00　2,436.00\n01/09/2023　SM29　修订公司治理命令被上诉人答辩状\n（1.1）；就此与 E. Sutton 往来通信\n（.2）；就此与 A. Bongartz 通话（.1）　1.40　1,320.00　1,848.00\n01/11/2023　ECS1　编写公司治理命令上诉中\n被上诉人的答辩状（.2）；就此与\nS. Maza 通话（.1）　0.30　1,015.00　304.50\n01/11/2023　SM29　审阅拟提交的公司治理命令\n被上诉人答辩状（.5）；就此与\nA. Bongartz 往来通信（.1）；就此与\nE. Sutton 通话（.1）　0.70　1,320.00　924.00\n01/12/2023　AB21　完成公司治理命令被上诉人答辩状\n（0.1）；就此与 S. Maza 通话\n（0.1）；就相关出庭通知与 N.\nBassett 和 A. Luft 往来通信（0.1）　0.30　1,625.00　487.50\n\n日期　姓名缩写　说明　小时　费率　金额\n\n01/12/2023　ECS1　编写公司治理命令上诉中\n被上诉人的答辩状（2.4）；\n就此与 S. Maza 往来通信（.2）；\n就此与 P. Linsey（Neubert）通话\n（.1）；就此与 A. Bongartz\n往来通信（.2）　2.90　1,015.00　2,943.50\n01/12/2023　SM29　修订有关公司治理命令的\n被上诉人答辩状（.7）；就此与\nA. Bongartz 通话（.1）；就此及提交事宜\n与 E. Sutton、A. Bongartz 和\nP. Linsey（Neubert）往来通信（.1）　0.90　1,320.00　1,188.00\n01/23/2023　AB21　就致地区法院有关英国承认申请的\n信函与 N. Bassett 往来通信　0.10　1,625.00　162.50\n01/24/2023　AB21　审阅有关公司治理命令的藐视法庭\n命令（0.2）；就此与 L.\nDespins、N. Bassett 和 A. Luft\n往来通信（0.2）　0.40　1,625.00　650.00\n01/24/2023　DEB4　审阅关于藐视法庭动议的裁定　0.10　1,320.00　132.00\n01/24/2023　LAD4　审阅 Ace Decade 的藐视法庭命令　0.40　1,975.00　790.00\n01/24/2023　NAB　审阅法院就 Ace Decade 藐视法庭\n动议作出的命令（.3）；就此与 L.\nDespins 往来通信（.2）　0.50　1,625.00　812.50\n小计：　B190 其他争议事项（不包括\n承担/拒绝动议）　63.70　79,590.00\n\n合计　63.70　79,590.00\n计时人员汇总\n\n编号　计时人员姓名　职务　小时　费率　费用\n\nLAD4　Luc A. Despins（吕克·A·德斯平斯）　合伙人　1.80　1,975.00　3,555.00\nNAB　Nicholas A. Bassett　合伙人　2.60　1,625.00　4,225.00\nAB21　Alex Bongartz（亚历克斯·邦加茨）　顾问律师　8.20　1,625.00　13,325.00\nSM29　Shlomo Maza（什洛莫·马扎）　律师　17.80　1,320.00　23,496.00\nDEB4　Douglass E. Barron（道格拉斯·E·巴伦）　律师　0.10　1,320.00　132.00\n案件 22-50073　文书 1831　于 05/30/23 提交　于 05/30/23 08:41:26 录入　共 1334 页之第 1132 页\n\n作为 Ho Wan Kwok 案件第 11 章受托人的 Luc Despins\n50687-00004　第 6 页\n\n发票编号：2356949\nCD16　Crispin Daly（克里斯平·戴利）　律师　3.80　1,320.00　5,016.00\nECS1　Ezra C. Sutton（埃兹拉·C·萨顿）　律师　29.40　1,015.00　29,841.00\n\n本期费用和成本　$79,590.00\n\n应付余额—收单即付　\\$79,590.00\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1133 of 1334\n\nPAUL HASTINGS LLP（普衡律师事务所） 2050 M Street NW, Washington, DC 20036 电话：+1.202.551.1700　传真：+1.202.551.1705　www.paulhastings.com\n\nLuc Despins（吕克·德斯潘），作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\n请注明发票编号：2356952\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总单\n\n外国法律事项 PH LLP 客户/事项编号：50687-00007 Luc A. Despins（吕克·A·德斯潘）\n\n截至 January 31, 2023 期间所提供专业服务的法律费用 \\$114,471.50\n\n已发生并垫付的成本　552.62\n\n本期应付费用及成本　\\$115,024.12\n应付余额—收单即付　\\$115,024.12\n\n我们建议客户通过 ACH 支付；但如您以支票支付，请将款项寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更汇款指示。我们强烈建议客户通过致电 Teri Goffredo（泰莉·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以核实任何汇款指示变更。\n电汇及 ACH 指示：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账号：206628380 账户名称：Paul Hastings LLP\n\n如电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings.com。此邮箱不接收回复。\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1134 of 1334\n\nPAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 电话：+1.202.551.1700　传真：+1.202.551.1705　www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\n请注明发票编号：2356952\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\n外国法律事项 PH LLP 客户/事项编号：50687-00007 Luc A. Despins\n\n截至 January 31, 2023 期间所提供专业服务的法律费用 \\$114,471.50\n\n已发生并垫付的成本　552.62\n\n本期应付费用及成本　\\$115,024.12\n应付余额—收单即付　\\$115,024.12\n\n我们建议客户通过 ACH 支付；但如您以支票支付，请将款项寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更汇款指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以核实任何汇款指示变更。\n电汇及 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账号：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n如电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings.com。此邮箱不接收回复。\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1135 of 1334\n\nPAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 电话：+1.202.551.1700　传真：+1.202.551.1705　www.paulhastings.com\n\nLuc Despins，作为 Ho\nWan Kwok 案件中的 Chapter 11 受托人　May 22, 2023\n200 Park Avenue　请注明\nNew York, NY 10166　发票编号：2356952\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 January 31, 2023 期间所提供的专业服务\n外国法律事项 \\$114,471.50\n日期　首字母　说明　小时　费率　金额 B120 资产分析及追偿 01/03/2023 CD16 就法院就 20 December 听证会作出判决一事进行电话沟通 0.20 1,320.00 264.00 01/03/2023 CD16 审阅成本明细表及支持性资料（0.5）；与 S. Ahluwalia（S. 阿卢瓦利亚）就此发送电子邮件（0.1）；与 S. Maraldo（S. 马拉尔多）就此通话（0.1）；修订成本明细表（0.1） 0.80 1,320.00 1,056.00 01/03/2023 CD16 与 L. Despins 就判决及与法院通话事宜发送电子邮件 0.10 1,320.00 132.00 01/09/2023 CD16 与 S. Ahluwalia 就与法院就判决进行联系事宜发送电子邮件 0.30 1,320.00 396.00 01/09/2023 CD16 与 S. Ahluwalia 就法院书记员及判决事宜发送电子邮件 0.20 1,320.00 264.00 01/09/2023 SKA 与 High Court（高等法院）举行电话会议，询问就承认申请何时可预期作出判决 0.20 535.00 107.00 01/09/2023 SKA 与 K. Shum（K. 岑）及 C. Daly（C. 戴利）就向 Kwok 之子 Qiang Guo（郭强）送达诉讼程序举行电话会议 0.30 535.00 160.50\n\n日期　首字母　说明　小时　费率　金额\n\n01/09/2023　SKA　修订与于 20 December 2022 举行的听证会有关的 N260 成本明细表　0.60　535.00　321.00\n01/11/2023　CD16　与 A. Bongartz（A. 邦加茨）就英国最新情况进行通信　0.10　1,320.00　132.00\n01/11/2023　CD16　与 S. Ahluwalia 就向法院跟进判决事宜发送电子邮件　0.20　1,320.00　264.00\n01/11/2023　CD16　与 L. Despins 就英国最新情况通话　0.20　1,320.00　264.00\n01/11/2023　SKA　与法院的 R. Begum（R. 贝古姆）就于 20/12/2022 审理的承认申请之判决进行通信　0.20　535.00　107.00\n01/11/2023　SKA　与法院就 20/12/22 承认听证会判决的最新情况进行通信　0.20　535.00　107.00\n01/12/2023　CD16　审阅法院电子邮件，并向 L. Despins 更新关于禁发判决的信息　0.20　1,320.00　264.00\n01/12/2023　SKA　与法院（R. Begum）就承认申请的判决进行通信　0.10　535.00　53.50\n01/12/2023　SKA　研究在 Financial Times（金融时报）刊登 CBIR（跨境破产条例）通知的程序　0.20　535.00　107.00\n01/13/2023　CD16　与 S. Ahluwalia 就限制查阅法院案卷的申请通话（.5）；审阅并修订该申请（.2）　0.70　1,320.00　924.00\n01/13/2023　CD16　与律师 P. Wright（P. 赖特）就来自 Ace Decade（艾斯十年）的通信发送电子邮件（0.2）；审阅该通信（0.3）　0.50　1,320.00　660.00\n01/13/2023　CD16　起草用于申请封存的证人陈述书　1.00　1,320.00　1,320.00\n01/13/2023　CD16　与 L. Despins 就来自 Ace Decade 的通信进行通信　0.30　1,320.00　396.00\n01/13/2023　CD16　与 A. Bongartz 就封存/限制查阅法院案卷的申请通话　0.20　1,320.00　264.00\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1137 of 1334\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 50687-00007 发票编号 2356952\n\n日期　首字母　说明　小时　费率　金额\n\n01/13/2023　KS23　审议 C. Daly 就在英国诉讼程序中纳入保密信息的通信（0.1）；就可能在英国申请文件出示及封存保密文件的法院申请与 C. Daly 进行通信（0.2）　0.30　1,235.00　370.50\n01/13/2023　SKA　与 C. Daly 就依据案号 BR-2022-000408 限制查阅法院案卷的申请进行电话沟通　0.50　535.00　267.50\n01/15/2023　CD16　与律师 P. Wright 就封存申请文件发送电子邮件（0.2）；审阅部分封存的法定引用及判例法（0.6）；修订封存申请文件（1.4）；与 A. Bongartz 就封存申请发送电子邮件（0.4）；与 A. Bongartz 就封存申请通话（0.2）；进一步修订封存申请文件（0.4）。　3.20　1,320.00　4,224.00\n01/15/2023　SKA　审阅根据 CPR5.4C 为封存法院案卷而向法院提交的文件　0.10　535.00　53.50\n01/15/2023　SKA　与 C. Daly 就申请封存法院案卷所需文件进行通信　0.20　535.00　107.00\n01/16/2023　CD16　审阅并修订封存申请文件（0.7）；与 A. Bongartz 就此进行通信（0.3）　1.00　1,320.00　1,320.00\n01/16/2023　CD16　审阅并修订送达函（0.4）；与律师 P. Wright 就向法院发出的有关封存申请的通信发送电子邮件并通话（0.3）；通过电子邮件送达封存申请文件（0.3）　1.00　1,320.00　1,320.00\n01/16/2023　SKA　为 Ho Wan Kwok 起草送达附函，以送达限制查阅法院案卷的申请　0.40　535.00　214.00\n01/16/2023　SKA　与 C. Daly 就　0.50　535.00　267.50\n\n限制查阅法院案卷的申请进行通信\n\n日期　首字母　说明　小时　费率　金额\n\n01/16/2023　SKA　进一步审阅并评论向 Ho Wan Kwok 送达限制查阅法院案卷申请事宜　0.20　535.00　107.00\n01/16/2023　SKA　与 L. Despins 及 A. Bongartz 就限制查阅法院案卷的申请进行通信　0.20　535.00　107.00\n01/16/2023　SKA　为 Wedlake Bell LLP（韦德莱克·贝尔有限责任合伙律师事务所）及 Harcus Parker Limited（哈克斯·帕克有限公司）起草送达附函，以送达限制查阅法院案卷的申请　1.00　535.00　535.00\n01/16/2023　SKA　起草与限制查阅法院案卷申请一并向法院提交的附函　0.80　535.00　428.00\n01/16/2023　SKA　审阅并评论向 Wedlake Bell LLP 及 Harcus Parker Limited 送达限制查阅法院案卷申请事宜　0.30　535.00　160.50\n01/16/2023　SKA　通过 C-E File 就案号 BR-2022-000408 提交限制查阅法院案卷的申请　0.30　535.00　160.50\n01/16/2023　SKA　修订与限制查阅法院案卷申请一并提交的致法院附函　0.20　535.00　107.00\n01/16/2023　SKA　修订致 Wedlake Bell LLP 及 Harcus Parker Limited 的送达附函，该附函涉及限制查阅法院案卷的申请　0.40　535.00　214.00\n01/16/2023　SKA　与 P. Wright（出庭律师）就限制查阅法院案卷的申请进行通信　0.10　535.00　53.50\n01/17/2023　CD16　审阅 Ace Decade 律师就封存申请发出的电子邮件　0.20　1,320.00　264.00\n01/17/2023　SKA　与 C. Daly 就限制查阅法院案卷申请提交获受理事宜进行通信　0.10　535.00　53.50\n\n日期　首字母　说明　小时　费率　金额\n\n01/18/2023　CD16　与律师 P. Wright 及 L. Despins 就判决及裁定草案的修正发送电子邮件（0.5）；与律师 P. Wright 就此通话（0.3）　0.80　1,320.00　1,056.00\n01/18/2023　CD16　审阅判决草案　1.00　1,320.00　1,320.00\n01/18/2023　CD16　审阅封存申请的替代附件（0.3）；与 K. Shum 及 S. Ahluwalia 就此发送电子邮件（0.2）　0.50　1,320.00　660.00\n01/18/2023　CD16　与 L. Despins 及律师就禁发判决发送电子邮件　0.50　1,320.00　660.00\n01/18/2023　CD16　与出庭律师就 Ace Decade 律师的电子邮件通话（0.1）；就此向 L. Despins 发送电子邮件（0.2）　0.40　1,320.00　528.00\n01/18/2023　KS23　与 C. Daly 就跨境破产裁定及后续步骤进行通信（0.3）；审议关于跨境破产申请及文件出示的判决（0.5）；与律师 P Wright 及 C. Daly 就裁定草案及决定进行通信（0.4）；与 C. Daly 就裁定作出后的送达事宜进行通信（0.3）　1.50　1,235.00　1,852.50\n01/18/2023　SKA　研究根据 CBIR 送达承认裁定事宜（0.3）；与 C. Daly 及 K. Shum 就此进行通信（0.2）　0.50　535.00　267.50\n01/19/2023　KS23　与 P. Wright 及 L. Despins 就拟议的文件出示裁定进行通信（0.2）；审阅并修订文件出示裁定草案（0.7）；审议类似裁定的判例（0.3）；审阅对判决的意见（0.6）；审阅并答复 P. Wright 就承认申请提出的询问（0.1）；与 S. Ahluwalia 就成本明细表进行通信（0.4）；审阅并答复 L. Despins 及 S. Ahluwalia 就成本明细表提出的询问（0.5）；与 P. Wright 就跨境申请及裁定进行通信（0.1）　2.90　1,235.00　3,581.50\n\n日期　首字母　说明　小时　费率　金额\n\n01/19/2023　SKA　审阅来自 P. Wright（P. 赖特）及 D. Lewis（D. 刘易斯）（Wilberforce Chambers（威尔伯福斯律师事务所））就承认聆讯判决书草案的拟议修订所发函件　0.20　535.00　107.00\n01/19/2023　SKA　与 K. Shum（K. 岑）就承认聆讯的判决书及命令草案进行通信　0.30　535.00　160.50\n01/19/2023　SKA　修改 Paul Hastings (Europe) LLP（普衡律师事务所（欧洲）有限责任合伙企业）拟向 Ace Decade Holdings Limited（艾斯十年控股有限公司）送达的费用明细表　0.40　535.00　214.00\n01/20/2023　CD16　向 D. Ereira（D. 埃雷拉）更新聆讯情况及后续行动　0.40　1,320.00　528.00\n01/20/2023　CD16　就可能的委托事项与 R. Slade（R. 斯莱德）交换电子邮件　0.30　1,320.00　396.00\n01/20/2023　CD16　审阅 Harcus Parker（哈库斯·帕克）关于上诉中 MR 裁决及其对披露影响的电子邮件和信函　0.80　1,320.00　1,056.00\n01/20/2023　CD16　与 L. Despins（L. 德斯潘）就后续事项聆讯及下一步进行通信　0.30　1,320.00　396.00\n01/20/2023　CD16　与 L. Despins 就费用及费用明细表交换电子邮件　0.40　1,320.00　528.00\n01/20/2023　CD16　与 L. Despins 就 Harcus Parker 的函件交换电子邮件　0.40　1,320.00　528.00\n01/20/2023　CD16　与 K. Shum 及法院就命令交换电子邮件　0.40　1,320.00　528.00\n01/20/2023　CD16　与出庭律师 P. Wright 就提供文件通话（0.4）；就同一事项向 L. Despins 发送电子邮件（0.1）　0.50　1,320.00　660.00\n\n日期　缩写　描述　小时　费率　金额\n\n01/20/2023　KS23　审阅 Harcus Parker 及 Daniel Lewis（丹尼尔·刘易斯）关于修订法院命令的电子邮件（0.5）；向 P. Wright 起草建议（0.2）；审阅 P. Wright 就后续事项聆讯的电子邮件回复（0.1）；审阅并回复 P. Wright 关于文件交付命令的询问（0.4）；审阅有关文件交付的终局判决书（0.3）；与 S. Ahluwalia（S. 阿卢瓦利亚）就回复 L. Despins 有关判决书的询问进行通信（0.2）；审阅 Harcus Parker 关于命令草案及文件交付的信函（0.3）；与 C. Daly（C. 戴利）就上诉处理方式及 Wedlake Bell（韦德莱克·贝尔）提出异议进行通信（0.3）；审议程序上的下一步（0.4）　2.70　1,235.00　3,334.50\n01/20/2023　SKA　审阅 Harcus Parker Limited（哈库斯·帕克有限公司）关于英国诉讼的信函（0.5）；与 K. Shum 就同一事项进行通信（0.2）　0.70　535.00　374.50\n01/20/2023　SKA　审议 L. Despins 关于英国上诉及 24 January 2023 聆讯的函件　0.10　535.00　53.50\n01/20/2023　SKA　与 R. Begum（R. 贝古姆）（Deputy ICC Judge Parfitt（副 ICC 法官帕菲特）的书记员）就密封申请中经删节的证物进行通信（0.3）；审阅 R. Begum 随密封申请的密封命令发出的函件（0.1）　0.40　535.00　214.00\n01/20/2023　SKA　起草向 Harcus Parker Limited、Wedlake Bell LLP（韦德莱克·贝尔有限责任合伙企业）及 Ho Wan Kwok（郭文贵）（在其多个美国地址）的承认判决书／命令送达附函　1.50　535.00　802.50\n01/20/2023　SKA　与 L. Despins 就在承认／披露申请中收到的终局判决书进行通信　0.30　535.00　160.50\n01/20/2023　SKA　审阅并审议 C. Daly 关于 24 January 2023 聆讯及向 Ace Decade Holdings Limited 追索费用的函件　0.50　535.00　267.50\n\n日期　缩写　描述　小时　费率　金额\n\n01/20/2023　SKA　审阅 High Court（高等法院）在承认／披露申请中作出的终局判决书　0.30　535.00　160.50\n01/20/2023　SKA　与 A. Bongartz（A. 邦加茨）就 24 January 2023 聆讯的目的进行通信　0.20　535.00　107.00\n01/20/2023　SKA　与 K. Shum 就终局判决书及密封申请命令的格式进行通信　0.50　535.00　267.50\n01/22/2023　CD16　与 L. Despins 及 P. Wright 就后续事项聆讯及其影响交换电子邮件（0.3）；与 L. Despins 及 P. Wright 就同一事项通话（0.7）　1.00　1,320.00　1,320.00\n01/23/2023　CD16　与 L. Despins 及 N. Harrison（N. 哈里森）就聆讯及委托事项进行通信（0.4）；就同一事项及相关问题与 P. Wright 进行后续电子邮件往来（0.4）　0.80　1,320.00　1,056.00\n01/23/2023　CD16　与 P. Wright 就后续事项聆讯通话及交换电子邮件　1.00　1,320.00　1,320.00\n01/23/2023　CD16　与 S. Ahluwalia 就后续事项申请及补充材料册通话（0.7）；与 S. Ahluwalia 就同一事项交换电子邮件（0.3）　1.00　1,320.00　1,320.00\n01/23/2023　CD16　审阅 Harcus Parker 关于英国程序中上诉裁决的信函和电子邮件　0.30　1,320.00　396.00\n01/23/2023　CD16　审阅补充材料册（0.4）；与 Harcus Parker 及 Wedlake Bell 就相关索引进行通信（0.1）　0.50　1,320.00　660.00\n01/23/2023　CD16　与 N. Harrison 就可能的委托事项通话（0.5）；与 L. Despins 就同一事项进行后续电子邮件往来（0.3）　0.80　1,320.00　1,056.00\n01/23/2023　CD16　与 R. Slade 就可能的委托事项交换电子邮件及通话（0.3）；与 L. Despins 就同一事项交换电子邮件（0.1）　0.40　1,320.00　528.00\n01/23/2023　CD16　审阅并评论费用明细表（0.3）；与 S. Ahluwalia 就同一事项进行通信（0.1）　0.40　1,320.00　528.00\n案件 22-50073 文件 1831 于 05/30/23 提交 于 05/30/23 08:41:26 登记 第 1143 页，共 1334 页\n\nLuc Despins（卢克·德斯潘），作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee（第 11 章受托人）　50687-00007　发票编号 2356952\n\n日期　缩写　描述　小时　费率　金额\n\n01/23/2023　KS23　与 C. Daly 就聆讯、文件交付命令及材料册进行通信（0.4）；审议有关文件交付命令聆讯的问题（0.4）；审阅并回复 C. Daly 及 P. Wright 关于文件交付及费用的函件（0.3）；审阅并定稿送达信（0.2）；审阅并回复 C. Daly 及 S. Ahluwalia 关于费用申请的函件（0.1）　1.40　1,235.00　1,729.00\n01/23/2023　SKA　与 9 Stone Buildings（九石大厦）之 J. Price（J. 普赖斯）就 P. Wright 的大律师费用通电话　0.10　535.00　53.50\n01/23/2023　SKA　起草密封删节命令的送达附函（1.2）；审阅并评论向 Wedlake Bell LLP、Harcus Parker Limited 及 Ho Wan Kwok 送达密封删节命令事宜（0.5）　1.70　535.00　909.50\n01/23/2023　SKA　与 C. Daly 就 24 January 2023 聆讯的补充材料册通电话　0.20　535.00　107.00\n01/23/2023　SKA　修改并审阅拟就 24 January 2023 聆讯提交的费用明细表（1.8）；与 C. Daly 就同一事项通话（0.5）　2.30　535.00　1,230.50\n01/23/2023　SKA　与法院就 24 January 2023 聆讯的材料册进行通信（0.2）；审阅并评论向 Wedlake Bell LLP 送达费用明细表事宜（0.3）；通过 C-E file 向法院提交费用明细表及材料册（0.4）　0.90　535.00　481.50\n01/24/2023　CD16　与 S. Ahluwalia 就法院聆讯的附加材料册进行通信，并致电法院　0.10　1,320.00　132.00\n01/24/2023　CD16　就后续事项聆讯与 L. Despins 及 P. Wright 进行后续通话　0.30　1,320.00　396.00\n01/24/2023　CD16　审阅对方律师就命令草案提出的修订（0.2）；与 P. Wright 就同一事项交换电子邮件（0.1）　0.30　1,320.00　396.00\n\n日期　缩写　描述　小时　费率　金额\n\n01/24/2023　SKA　与法院就 24 January 2023 聆讯的补充材料册通电话　0.10　535.00　53.50\n01/25/2023　CD16　与 P. Wright 及 L. Despins 就 Harcus Parker 对命令草案的意见交换电子邮件　0.40　1,320.00　528.00\n01/25/2023　SKA　与 A. Reid（A. 里德）就于 London Gazette（伦敦公报）及 FT（金融时报）刊登 CBIR 通知的程序进行通信（0.1）；与 FT 就刊登 CBIR 通知进行通信（0.1）；修改载有外国承认命令详情的 Form ML8（ML8 表格）（0.2）　0.40　535.00　214.00\n01/25/2023　SKA　与 C. Daly 就 CBIR 关于刊登外国承认命令通知的要求进行通信　0.20　535.00　107.00\n01/26/2023　CD16　与 P. Wright 及 L. Despins 就命令交换电子邮件　0.60　1,320.00　792.00\n01/27/2023　SKA　研究跨境破产广告通知　1.30　535.00　695.50\n01/27/2023　SKA　向 Evening Standard（伦敦标准晚报）发送有关跨境破产广告通知的电子邮件　0.20　535.00　107.00\n01/30/2023　CD16　审阅法院作出的密封承认命令（0.1）；与出庭律师就同一事项交换电子邮件（0.1）；与 S. Ahluwalia 就送达通话（0.1）；与 S. Ahluwalia 就同一事项交换电子邮件（0.2）；审阅送达附函（0.1）　0.60　1,320.00　792.00\n01/31/2023　CD16　审阅并修改有关申请书公告的电子邮件（0.4）；与 L. Despins 及 A. Bongartz 就同一事项进行通信（0.1）；与 A. Bongartz 就同一事项通话（0.1）　0.60　1,320.00　792.00\n小计：　B120 资产分析与追回　55.40　56,366.00\nB155 法院聆讯\n\n01/24/2023　CD16　出席后续事项聆讯　1.40　1,320.00　1,848.00\n\n案件 22-50073 文件 1831 于 05/30/23 提交 于 05/30/23 08:41:26 登记 第 1145 页，共 1334 页\n\n日期　缩写　描述　小时　费率　金额\n\n01/24/2023　CD16　为后续事项聆讯准备提纲（0.2）；与 L. Despins 及 P. Wright 就同一事项交换电子邮件（0.1）　0.30　1,320.00　396.00\n01/24/2023　KS23　审议聆讯材料册（0.2）；出席法院聆讯（1.4）；与 C. Daly 就法院命令进行通信（0.1）　1.70　1,235.00　2,099.50\n01/24/2023　SKA　出席后续事项聆讯　1.40　535.00　749.00\n小计：　B155 法院聆讯　4.80　5,092.50\nB191 一般诉讼\n\n01/02/2023　CD16　与 A. Luft（A. 卢夫特）就英国境内送达交换电子邮件　0.30　1,320.00　396.00\n\n01/04/2023　CD16　与 S. Maza（S. 马扎）就送达的步骤程序交换电子邮件（0.2）；审阅同一事项的 Civil Procedure Rules（民事诉讼规则）（0.3）；起草步骤摘要（0.8）　1.30　1,320.00　1,716.00\n01/04/2023　CD16　与美国团队就向英格兰送达美国程序交换电子邮件（0.3）；分析 Hague Convention（海牙公约）问题及相关判例法（1.0）；向美国团队发送有关结论的电子邮件（0.7）　2.00　1,320.00　2,640.00\n01/05/2023　CD16　与 S. Maza 及 J. Kosciewicz（J. 科谢维奇）就向英格兰送达美国程序通话　0.50　1,320.00　660.00\n01/05/2023　CD16　审阅关于在美国依《海牙公约》送达的判例　1.00　1,320.00　1,320.00\n01/09/2023　CD16　与 K. Shum 及 S. Ahluwalia 就英国境内送达通话　0.50　1,320.00　660.00\n01/09/2023　CD16　与 K. Shum 及 S. Ahluwalia 就与 Kwok 之子的函件往来及可能根据 CBIR 提出的申请通话（.3）；审阅同一事项的问题（.2）　0.50　1,320.00　660.00\n01/09/2023　CD16　与 J. Kosciewicz、K. Shum 及 S. Ahluwalia 就英国境内送达及根据 Cross Border Insolvency Regulations（跨境破产条例）寻求进一步救济通话　0.50　1,320.00　660.00\n\n日期　缩写　描述　小时　费率　金额\n\n01/09/2023　KS23　与 C. Daly 及 S. Ahluwalia 就外国文件送达及跨境破产申请通话（0.5）；审议 C. Daly 关于拟送达的美国法院文件的电子邮件（0.4）；分析送达问题及相关权威依据（0.6）；出席与 J. Kosciewicz、C. Daly 及 S. Ahluwalia 就英国境内送达及 section 366（第 366 条）申请的通话（0.5）；出席与 C. Daly 及 S. Ahluwalia 就下一步的通话（0.3）　2.30　1,235.00　2,840.50\n01/09/2023　SKA　与 C. Daly、K. Shum 及 J. Kosciewicz 就向 Qiang Guo（郭强）（Kwok 之子）送达美国程序通电话　0.50　535.00　267.50\n01/09/2023　SKA　与 C. Daly 及 K. Shum 就根据 s.366 IA 1986 对 Qiang Guo 进行程序的下一步举行电话会议　0.50　535.00　267.50\n01/09/2023　SKA　起草依《海牙公约》向 Qiang Guo 及 Berkeley Rowe（伯克利·罗）送达的附函　0.60　535.00　321.00\n01/10/2023　CD16　审阅美国文件请求清单（0.5）；与 K. Shum 就同一事项进行通信（0.2）　0.70　1,320.00　924.00\n01/10/2023　CD16　与 J. Kosciewicz 就 W. Je（W. 杰）的地址及证据交换电子邮件　0.30　1,320.00　396.00\n01/10/2023　SKA　与 A. Reid 就 Kwok 破产案美国案卷中的第 107 项案卷记录进行通信　0.10　535.00　53.50\n01/10/2023　SKA　与 K. Shum 及 C. Daly 就 William Je（威廉·杰）可能用于完成送达的第二个地址进行通信　0.20　535.00　107.00\n01/11/2023　CD16　有关在英格兰送达及下一步的电子邮件　0.30　1,320.00　396.00\n01/11/2023　SKA　准备向 Qiang Guo 及 Berkeley Rowe 送达美国传票及对抗程序起诉状的附函，依《海牙送达公约》送达　1.40　535.00　749.00\n\nKwok　50687-00007　发票编号 2356952\n\n日期　缩写　描述　小时　费率　金额\n\n01/11/2023　SKA　审阅郭文贵（Kwok）为支持其第11章程序所作的声明（案卷条目107），以为向其子提出文件请求提供参考　1.10　535.00　588.50\n\n01/26/2023　CD16　与K. Shum（舒姆）就英格兰境内美国程序的送达交换电子邮件　0.20　1,320.00　264.00\n\n01/26/2023　KS23　与C. Daly（戴利）就外国诉讼文书及跨境破产命令的送达进行通信（0.2）；与C. Daly就后续步骤进行通信（0.2）　0.40　1,235.00　494.00\n\n01/27/2023　CD16　就英格兰送达所需文件交换电子邮件　0.80　1,320.00　1,056.00\n\n01/27/2023　KS23　审阅C. Daly关于送达美国程序文件的通信　0.20　1,235.00　247.00\n\n01/27/2023　SKA　研究根据《民事诉讼规则》（CPR），亲自送达何时生效　0.30　535.00　160.50\n\n01/27/2023　SKA　审阅并修改向Qiang Guo（郭强）送达对立程序起诉状的送达函（0.2）；与C. Daly就Qiang Guo的伦敦地址进行通信（0.1）　0.30　535.00　160.50\n\n01/27/2023　SKA　与C. Daly就向郭文贵之子送达美国程序进行通信　0.20　535.00　107.00\n\n01/27/2023　SKA　审阅拟向郭文贵之子送达的美国法院文件　0.20　535.00　107.00\n\n01/30/2023　CD16　与L. Despins（吕克·德斯潘）就英国境内美国文件的送达交换电子邮件　0.20　1,320.00　264.00\n\n01/30/2023　CD16　致电Berkeley Rowe solicitors（伯克利·罗律师事务所），询问其是否接受代Qiang Guo收受送达（.1）；与S. Maza（马萨）就同一事项交换电子邮件（.1）　0.20　1,320.00　264.00\n\n01/30/2023　CD16　审阅与美国程序有关的送达函（.2）；与S. Ahluwalia（阿卢瓦利亚）就同一事项通话（.2）　0.40　1,320.00　528.00\n\n01/30/2023　SKA　修改向郭文贵之子送达美国程序的送达函（0.8）；研究在《泰晤士报》刊登CBIR通知（0.5）；就同一事项向C. Daly发送电子邮件（0.2）　1.50　535.00　802.50\n\n日期　姓名首字母　说明　小时　费率　金额\n\n01/30/2023　SKA　审阅密封的承认及披露命令（0.3）；起草承认及披露命令的送达随附函（1.0）；与C. Daly就送达该命令进行电话沟通（0.3）；审阅并就通过快递向Harcus Parker（哈克斯·帕克）、Wedlake Bell（韦德莱克·贝尔）及郭文贵送达密封的承认及披露命令提出意见（0.7）；通过电子邮件向Harcus Parker送达同一命令（0.2）；通过电子邮件向Wedlake Bell送达同一命令（0.2）；审阅并就向郭文贵之子送达美国程序提出意见（0.3）；审阅Harcus Parker的J. Morrissey（莫里西）就送达密封的承认及披露命令发出的电子邮件（0.1）　3.10　535.00　1,658.50\n\n01/31/2023　CD16　就美国程序的送达向L. Despins发送电子邮件　0.30　1,320.00　396.00\n\n01/31/2023　CD16　与D. Zhuang（庄）讨论向Q. Guo亲自送达UD文件（0.2）；与D. Zhuang就同一事项交换电子邮件（0.1）　0.30　1,320.00　396.00\n\n日期　姓名首字母　说明　小时　费率　金额\n\n01/31/2023　SKA　修订向郭文贵之子亲自送达的随附函（0.3）；审阅并准备拟向郭文贵之子亲自送达的文件（0.3）；与D. Zhuang及C. Daly就亲自送达进行通信（0.4）；编制为实现向郭文贵之子亲自送达而在英国采取的步骤摘要（0.3）；与C. Daly就同一事项进行通信（0.1）；审阅C. Daly就同一事项发出的通信（0.1）；与D. Zhuang就拟向美国法院提交的送达宣誓书进行通信（0.1）；审阅D. Zhuang关于向郭文贵之子亲自送达的通信（0.1）　1.70　535.00　909.50\n\n小计：B191 一般诉讼　2.0　23,437.00\n\nB261 调查\n\n01/10/2023　CD16　与P. Linsey（Neubert）（林赛〔诺伊伯特〕）及S. Maza就美国程序对CBIR申请的影响交换电子邮件　0.40　1,320.00　528.00\n\n01/10/2023　CD16　分析关于s366/236披露／审查申请的判例法及评论　2.00　1,320.00　2,640.00\n\n01/10/2023　CD16　起草致Kwok Jr（郭文贵之子）的披露函　1.50　1,320.00　1,980.00\n\n01/10/2023　CD16　审阅Rule 2004申请文件　1.00　1,320.00　1,320.00\n\n01/10/2023　CD16　审阅有关s236/ s366申请的成文法及破产规则，以及相关评论　0.70　1,320.00　924.00\n\n01/10/2023　CD16　与K. Chapman（查普曼）及S. Ahluwalia就W. Je（William Je〔叶威廉〕）及Kwok Jr在本司法管辖区内的存在／资产证据交换电子邮件（.2）；审阅调查结果（.3）　0.50　1,320.00　660.00\n\n01/10/2023　KS23　与C. Daly就第336条请求及后续步骤进行通信（1.0）；分析法院对第336条请求的考量因素（0.9）　1.90　1,235.00　2,346.50\n\n日期　姓名首字母　说明　小时　费率　金额\n\n01/10/2023　KC28　审阅英国土地注册处（HM Land Registry）关于伦敦Balmoral House 87号的记录，以识别永久业权人及租赁业权人（0.6）；审阅英国土地注册处的产权记录（0.4）　1.00　1,050.00　1,050.00\n\n01/10/2023　KC28　答复关于位于英格兰和威尔士的不动产所有权的询问（0.5）；审阅英国土地注册处关于Princes Gate 6号及G3号的产权记录（0.4）　0.90　1,050.00　945.00\n\n01/10/2023　SKA　审阅Rule 2004动议及支持性证据，以补充向Qiang Guo提出的文件请求　2.10　535.00　1,123.50\n\n01/10/2023　SKA　与C. Daly就根据s.366提出的文件请求及为从郭文贵之子（Qiang Guo）取得文件所需的支持性证据进行通信　0.30　535.00　160.50\n\n01/10/2023　SKA　研究在英国公司注册处（Companies House）登记、且将William Je列为登记董事／股东的实体（0.6）；与C. Daly及K. Shum就同一事项进行通信（0.2）　0.80　535.00　428.00\n\n01/10/2023　SKA　与C. Daly及K. Shum就根据s.366 IA 1986提出的文件请求进行通信（0.5）；进一步与C. Daly就同一事项进行通信（0.3）　0.80　535.00　428.00\n\n01/10/2023　SKA　审阅K. Coventry（考文垂）、C. Daly及K. Shum关于与William Je有关的土地注册产权记录的通信　0.10　535.00　53.50\n\n01/10/2023　SKA　研究郭文贵Princes Gate地址的产权登记簿所示K Legacy Limited（K传承有限公司）　0.50　535.00　267.50\n\n01/11/2023　CD16　修改并标注文件请求清单　0.50　1,320.00　660.00\n\n01/11/2023　CD16　起草致W. Je的披露／面谈函　0.70　1,320.00　924.00\n\n01/11/2023　CD16　准备关于请求文件／面谈的程序及信息请求清单的电子邮件和附件　0.80　1,320.00　1,056.00\n\n日期　姓名首字母　说明　小时　费率　金额\n\n01/11/2023　CD16　审阅郭文贵的声明，涉及其与Kwok Jr／William Je及资产之间的联系　1.00　1,320.00　1,320.00\n\n01/11/2023　CD16　审阅关于以协商方式进行披露／面谈的判例法（0.6）；起草关于同一事项的说明（0.4）　1.10　1,320.00　1,452.00\n\n01/11/2023　KS23　与C. Daly及S. Ahluwalia就第366条请求进行通信（1.3）；审阅函件草案，并根据判例法修改文件请求类别（2.0）；审阅并答复关于文件类别的询问（0.3）；分析在对第三方启动程序后，英格兰破产受托人请求与该第三方有关文件的权利（1.2）　4.80　1,235.00　5,928.00\n\n01/11/2023　SKA　与C. Daly就s.366对作为法人的公司的适用性进行通信　0.10　535.00　53.50\n\n01/11/2023　SKA　与C. Daly及K. Shum就以下事项进行通信：（i）拟致William Je、请求根据s.366 IA披露文件的函件；及（ii）向Qiang Guo送达美国程序　0.50　535.00　267.50\n\n01/11/2023　SKA　审阅并修改文件请求命令，使其符合s.366 IA 1986　1.80　535.00　963.00\n\n01/11/2023　SKA　修改美国Rule 2004动议，使文件请求命令符合s.366 IA 1986　1.00　535.00　535.00\n\n01/11/2023　SKA　与C. Daly就郭文贵的声明及对Qiang Guo的提及进行通信　0.20　535.00　107.00\n\n01/11/2023　SKA　审阅并比较William Je及Qiang Guo的文件出示请求　0.10　535.00　53.50\n\n01/11/2023　SKA　与C. Daly及K. Shum就William Je对英国实体的所有权进行通信　0.20　535.00　107.00\n\n案件 22-50073　文书 1831　提交于 05/30/23　录入于 05/30/23 08:41:26　第1152页，共1334页\n\nLuc Despins（吕克·德斯潘）作为Ho Wan Kwok（郭文贵）案中的第11章受托人　50687-00007　发票编号 2356952\n\n日期　姓名首字母　说明　小时　费率　金额\n\n01/11/2023　SKA　研究s.366 IA对法人的适用性　0.20　535.00　107.00\n\n01/13/2023　CD16　与D. Barron（巴伦）就Kwok Jr披露申请所需文件交换电子邮件　0.20　1,320.00　264.00\n\n01/13/2023　CD16　参加与PH美国团队（L. Despins、A. Bongartz（邦加茨）、N. Bassett（巴西特）、S. Maza、D. Barron、A. Luft（卢夫特））就针对Kwok Jr的披露申请举行的电话会议的部分会议　0.70　1,320.00　924.00\n\n小计：\nB261 调查　2.0　29,576.00\n\n合计　11.0　114,471.50\n\n计时人员汇总\n\nID　计时人员姓名　职务　小时　费率　费用\n\nCD16　Crispin Daly（克里斯平·戴利）　律师　49.30　1,320.00　65,076.00\n\nKS23　Kevin Shum（凯文·舒姆）　律师　20.10　1,235.00　24,823.50\n\n已发生及垫付的费用\n\nSainaya K. Ahluwalia（赛纳亚·K.·阿卢瓦利亚）\n\n日期　说明　数量　费率　金额\n\n01/17/2023　复印费用　39.00　0.08　3.12\n\n01/23/2023　复印费用　132.00　0.08　10.56\n\nSKA　律师　42.20　535.00　22,577.00\n\nKC28　Kirsty Coventry（柯斯蒂·考文垂）　律师　1.90　1,050.00　1,995.00\n\nLuc Despins作为Ho Wan Kwok案中的第11章受托人　第19页\n\nKwok\n50687-00007\n发票编号 2356952\n\n01/09/2023　UPS（联合包裹服务公司）／快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163023；01/09/2023；Nadeem Akbar（纳迪姆·阿克巴尔）；NA；；1ZA6T1631294126400 (MAN)　17.11\n\n01/17/2023　UPS／快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163033；01/17/2023；Ho Wan Kwok；转交Golden Spring (New York) Ltd.（金泉〔纽约〕有限公司）；162, East 64th Street；New York, NY 100657478；1ZA6T1630197952461 (MAN)　24.43\n\n01/17/2023　UPS／快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163033；01/17/2023；；Ho Wan Kwok；373 Taconic Road；Greenwich, CT 068312828；1ZA6T1630198335653 (MAN)　31.37\n\n01/17/2023　UPS／快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163033；01/17/2023；Ho Wan Kwok；The Sherry-Netherlands；781 5th Avenue；New York, NY 100225520；1ZA6T1630198853076 (MAN)　31.37\n\n01/18/2023　UPS／快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163033；01/18/2023；；PAUL HASTINGS LLP（普衡律师事务所）；200 PARK AVE；NEW YORK, NY 10166；1ZA6T1631297952468 (MAN)　34.89\n\n01/18/2023　本地－餐饮－Crispin Daly；01/10/2023；餐厅：Yeye's Noodle & Dumpling（爷爷面点）；城市：London；晚餐；人数：1；因就本事项工作至深夜，在办公室用晚餐　13.72\n\n01/18/2023　本地－餐饮－Kevin Shum；01/11/2023；餐厅：Pot and Rice（锅与饭）；城市：London；晚餐；人数：1；因工作至深夜，在办公室用晚餐　17.90\n\n01/23/2023　UPS／快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163043；01/23/2023；Ho Wan Kwok；转交Golden Spring (New York) Ltd.；162 East 64th Street；New York, NY 100657478；1ZA6T1630191563160 (MAN)　24.43\n\n01/23/2023　UPS／快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163043；01/23/2023；；Ho Wan Kwok；373 Taconic Road；Greenwich, CT 068312828；1ZA6T1630193049785 (MAN)　31.37\n\n案件 22-50073　文书 1831　提交于 05/30/23　录入于 05/30/23 08:41:26　第1154页，共1334页\n\nLuc Despins作为Ho Wan Kwok案中的第11章受托人　第20页\n\nKwok\n50687-00007\n发票编号 2356952\n\n01/23/2023　UPS／快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163043；01/23/2023；Ho Wan Kwok；The Sherry-Netherlands；781 5th Avenue, Apt. 1801；New York, NY 100225520；1ZA6T1630191217776 (MAN)　31.37\n\n01/24/2023　提交费－HM Courts & Tribunals Services（英国法院与审裁处服务局），发票编号 792481，日期为01/24/23，破产非起始申请破产申请的法院费用　118.13\n\n01/24/2023　UPS／快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163043；01/24/2023；；PAUL HASTINGS LLP；200 PARK AVE；NEW YORK, NY 10166；1ZA6T1631291563167 (MAN)　34.89\n\n01/26/2023　UPS／快递服务－Williams Lea Inc.（威廉姆斯·利公司），发票编号 GB030-180030108，日期为01/26/23，截至2023年1月22日期间的伦敦当日快递费用。16/01/2023\n\nSainaya\nAhluwalia\nEC3, 57 St Marys Axe - W2,\nAldwych\n自行车　7.03\n\n01/26/2023　UPS／快递服务－Williams Lea Inc.，发票编号 GB030-180030108，日期为01/26/23，截至2023年1月22日期间的伦敦当日快递费用。16/01/2023\n\nSainaya Ahluwalia（赛纳娅·阿卢瓦利亚）\nEC3, 57 St Marys Axe - EC4, 71\nQueen Victoria Street Bike　7.03\n01/27/2023 查询费——土地登记处，发票编号 2004940185\n日期为 01/27/23，HM Land Registry（土地注册局）文件\n下载服务　7.16\n01/30/2023 UPS/快递服务——UPS（USD）（JPMPCARD）；\n发票编号 00000A6T163053；01/30/2023；Ho Wan\nKwok（郭文贵）；转交 Golden Spring (New York) Ltd.（金泉〈纽约〉有限公司）；162,\nEast 64th Street；New York, NY 100657478；\n1ZA6T1630192275256（MAN）　24.98\n01/30/2023 UPS/快递服务——UPS（USD）（JPMPCARD）；\n发票编号 00000A6T163053；01/30/2023；；Ho\nWan Kwok；373 Taconic Road；Greenwich, CT\n068312828；1ZA6T1630191130467（MAN）　32.08\n\nCase 22-50073　Doc 1831　Filed 05/30/23　Entered 05/30/23 08:41:26　Page 1155 of\n\nKwok\n50687-00007\n发票编号 2356952　Luc Despins（吕克·德斯潘）作为 Ho Wan Kwok 案中的 Chapter 11 Trustee（第11章受托人）　Page 21\n\n01/30/2023 UPS/快递服务——UPS（USD）（JPMPCARD）；\n发票编号 00000A6T163053；01/30/2023；Ho Wan\nKwok；The Sherry-Netherlands（雪莉-荷兰酒店）；781 5th Avenue；\nNew York, NY 100225520；1ZA6T1630199652308\n（MAN）　32.08\n01/31/2023 UPS/快递服务——UPS（USD）（JPMPCARD）；\n发票编号 00000A6T163053；01/31/2023；转交\nGOLDEN SPRING (NEW YORK) L；转交\nGOLDEN SPRING (NEW YORK) L；162 E\n64TH ST；NEW YORK, NY 10065；\n1ZA6T1630192275256（MAN）　17.60\n\n当期费用和成本 \\$115,024.12　应付总余额——收讫即付 \\$115,024.12\n\n已发生并预付的总成本 \\$552.62\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1156 of 1334\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 2050 M Street NW, Washington, DC 20036 电话：+1.202.551.1700　传真：+1.202.551.1705　www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案中的第11章受托人 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\n请注明发票编号：2356953\n\n收件人：Luc Despins　PH LLP 税务识别号 95-2209675\n汇总单\n\n计划程序　PH LLP 客户/事项编号 50687-00008　Luc A. Despins（吕克·A·德斯潘）\n\n截至 January 31, 2023 期间所提供专业服务的法律费用 \\$294.50\n\n当期应付费用和成本　\\$294.50\n\n应付总余额——收讫即付　\\$294.50\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将付款寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认电汇指示的任何变更。\n电汇及 ACH 指示：汇款地址：\n\nCitibank（花旗银行）　Paul Hastings LLP　ABA 编号 322271724　Lockbox 4803　SWIFT 地址：CITIUS33　PO Box 894803　787 W. 5th Street　Los Angeles, CA 90189-4803　Los Angeles, CA 90071　账户编号：206628380　账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款信息发送至 cashepn@paulhastings.com。这是一个不回复邮件的邮箱。\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1157 of 1334\n\nPAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 电话：+1.202.551.1700　传真：+1.202.551.1705　www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案中的第11章受托人 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\n请注明发票编号：2356953\n\n收件人：Luc Despins　PH LLP 税务识别号 95-2209675\n汇款副本\n\n计划程序　PH LLP 客户/事项编号 50687-00008　Luc A. Despins\n\n截至 January 31, 2023 期间所提供专业服务的法律费用 \\$294.50\n\n当期应付费用和成本　\\$294.50\n\n应付总余额——收讫即付　\\$294.50\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将付款寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认电汇指示的任何变更。\n电汇及 ACH 指示：汇款地址：\n\nCitibank　Paul Hastings LLP　ABA 编号 322271724　Lockbox 4803　SWIFT 地址：CITIUS33　PO Box 894803　787 W. 5th Street　Los Angeles, CA 90189-4803　Los Angeles, CA 90071　账户编号：206628380　账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款信息发送至 cashepn@paulhastings.com。这是一个不回复邮件的邮箱。\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1158 of 1334\n\nPAUL HASTINGS LLP\n2050 M Street NW, Washington, DC 20036\n电话：+1.202.551.1700 传真：+1.202.551.1705 www.paulhastings.com\n\nLuc Despins 作为 Ho　May 22, 2023\nWan Kwok 案中的第11章受托人\n200 Park Avenue　请注明\nNew York, NY 10166　发票编号：2356953\n\n收件人：Luc Despins　PH LLP 税务识别号 95-2209675\n\n截至 January 31, 2023 期间已提供的专业服务\n计划程序 \\$294.50\n\n日期　姓名缩写　说明　小时　费率　金额\n\nB320　计划和披露声明（包括商业计划）\n01/10/2023　AB21　就和解提案\n与 L. Despins 通信　0.10　1,625.00　162.50\n01/12/2023　DEB4　就十一月期间的\nPAX/Kwok 和解谈判\n与 L. Despins 通信　0.10　1,320.00　132.00\n小计：　B320 计划和披露声明\n（包括商业计划）　0.20　294.50\n合计　0.20　294.50\n计时人员汇总\nID　计时人员姓名　职务　小时　费率　费用\nAB21　Alex Bongartz（亚历克斯·邦加茨）　特别顾问　0.10　1,625.00　162.50\nDEB4　Douglass E. Barron（道格拉斯·E·巴伦）　律师　0.10　1,320.00　132.00\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1159 of 1334\n\nLuc Despins 作为 Ho Wan 案中的第11章受托人　Page 2\n\nKwok\n50687-00008\n发票编号 2356953\n\n当期费用和成本　\\$294.50\n\n应付总余额——收讫即付　\\$294.50\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1160 of 1334\n\nPAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 电话：+1.202.551.1700　传真：+1.202.551.1705　www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案中的第11章受托人 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\n请注明发票编号：2356954\n\n收件人：Luc Despins　PH LLP 税务识别号 95-2209675\n汇总单\n\nGenever US（Genever 美国）　PH LLP 客户/事项编号 50687-00010　Luc A. Despins\n\n截至 January 31, 2023 期间所提供专业服务的法律费用 \\$78,828.00\n\n当期应付费用和成本　\\$78,828.00\n\n应付总余额——收讫即付　\\$78,828.00\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将付款寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认电汇指示的任何变更。\n电汇及 ACH 指示：汇款地址：\n\nCitibank　Paul Hastings LLP　ABA 编号 322271724　Lockbox 4803　SWIFT 地址：CITIUS33　PO Box 894803　787 W. 5th Street　Los Angeles, CA 90189-4803　Los Angeles, CA 90071　账户编号：206628380　账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款信息发送至 cashepn@paulhastings.com。这是一个不回复邮件的邮箱。\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1161 of 1334\n\nPAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 电话：+1.202.551.1700　传真：+1.202.551.1705　www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案中的第11章受托人 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\n请注明发票编号：2356954\n\n收件人：Luc Despins　PH LLP 税务识别号 95-2209675\n汇款副本\n\nGenever US　PH LLP 客户/事项编号 50687-00010　Luc A. Despins\n\n截至 January 31, 2023 期间所提供专业服务的法律费用 \\$78,828.00\n\n当期应付费用和成本　\\$78,828.00\n\n应付总余额——收讫即付　\\$78,828.00\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将付款寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认电汇指示的任何变更。\n电汇及 ACH 指示：汇款地址：\n\nCitibank　Paul Hastings LLP　ABA 编号 322271724　Lockbox 4803　SWIFT 地址：CITIUS33　PO Box 894803　787 W. 5th Street　Los Angeles, CA 90189-4803　Los Angeles, CA 90071　账户编号：206628380　账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款信息发送至 cashepn@paulhastings.com。这是一个不回复邮件的邮箱。\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1162 of 1334\n\nPAUL HASTINGS LLP\n\n2050 M Street NW, Washington, DC 20036\n电话：+1.202.551.1700 传真：+1.202.551.1705 www.paulhastings.com\n\nLuc Despins 作为 Ho　May 22, 2023\nWan Kwok 案中的第11章受托人\n200 Park Avenue　请注明\nNew York, NY 10166　发票编号：2356954\n\n收件人：Luc Despins　PH LLP 税务识别号 95-2209675\n\n截至 January 31, 2023 期间已提供的专业服务\nGenever US \\$78,828.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\nB110　案件管理\n01/04/2023　AB21　就与 K. Nash（GWU Law〈乔治·华盛顿大学法学院〉）有关\nGenever（US）案件文件的通信事宜，\n与 L. Despins 和 D. Barron 通信　0.20　1,625.00　325.00\n01/04/2023　DEB4　就 Axos Bank（艾克索斯银行）的信息\n与 P. Linsey（Neubert）通信　0.10　1,320.00　132.00\n01/05/2023　DEB4　就 Axos 银行账户（0.1）\n与 P. Linsey（Neubert）通信；\n就同一事项与 L. Despins 通信\n（0.1）　0.20　1,320.00　264.00\n01/09/2023　DEB4　就 Citibank 文件\n与 J. Kosciewicz 通信　0.10　1,320.00　132.00\n01/09/2023　DEB4　就 Axos 银行文件\n与 L. Despins 通信　0.10　1,320.00　132.00\n01/12/2023　DEB4　就 AXOS 银行\n与 L. Despins 和 T. Sadler 通信　0.10　1,320.00　132.00\n01/20/2023　DEB4　就 Genever 保险单\n与 P. Linsey（Neubert）通信　0.10　1,320.00　132.00\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1163 of 1334\n\n日期　姓名缩写　说明　小时　费率　金额\n\n01/21/2023　DEB4　就 Genever 保险\n与 P. Linsey（Neubert）通信　0.10　1,320.00　132.00\n01/24/2023　AB21　就来自 GWU Law 的文件\n与 L. Despins 和 D. Barron 通信　0.20　1,625.00　325.00\n01/24/2023　DEB4　就 Genever US 文件\n与 A. Bongartz 通信　0.10　1,320.00　132.00\n小计：　B110 案件管理　1.30　1,838.00\n\nB131　不动产出售\n\n01/03/2023　AB21　就延长对出售程序延期动议提出异议的期限\n与 L. Despins 通信（0.1）；就同一事项\n与 P. Linsey（Neubert）通话（0.1）；\n就同一事项与 S. Millman（Stroock）通信\n（0.1）；就同一事项与 S.\nSarnoff（O'Melveny）通信（0.1）　0.40　1,625.00　650.00\n\n01/04/2023　AB21　审阅 Bravo Luck（布拉沃·拉克）对出售延期动议提出的异议 (0.2)；就此与 L. Despins（吕克·德斯平斯）通信 (0.2)　0.40　1,625.00　650.00\n\n01/06/2023　LAD4　审阅/编辑有关 SN 的出售程序文件　0.60　1,975.00　1,185.00\n\n01/13/2023　AB21　就出售延期动议与 L. Despins 通信 (0.2)；就此与 S. Millman（S. 米尔曼）（Stroock（斯特鲁克））通信 (0.2)　0.40　1,625.00　650.00\n\n01/17/2023　ECS1　就延长 Sherry Netherland（雪莉·内瑟兰）出售程序准备回复框架 (.1)；就此与 A. Bongartz（A. 邦加茨）通信 (.1)　0.20　1,015.00　203.00\n\n01/18/2023　AB21　修改支持出售延期动议的回复 (0.5)；就此与 E. Sutton（E. 萨顿）通话 (0.1)；就此与 L. Despins 通信 (0.1)　0.70　1,625.00　1,137.50\n\n01/18/2023　ECS1　就延长 Sherry Netherland 出售程序准备回复 (2.7)；就此与 A. Bongartz 通话 (.1)　2.80　1,015.00　2,842.00\n\n日期　缩写　说明　小时　费率　金额\n\n01/19/2023　AB21　修改延长出售程序的动议 (0.2)；就此与 L. Despins 通信 (0.1)；就此与 S. Millman（Stroock）通信 (0.1)　0.40　1,625.00　650.00\n\n01/20/2023　AB21　完成支持出售延期动议的回复 (0.2)；就此与 L. Despins 通信 (0.1)；就其提交事宜与 P. Linsey（P. 林赛）（Neubert（纽伯特））通信 (0.1)　0.40　1,625.00　650.00\n\n01/20/2023　LAD4　审阅 SN 为支持继续出售程序而提交的文件　0.20　1,975.00　395.00\n\n01/24/2023　AB21　就房地产经纪人佣金与 L. Despins 通信 (0.1)；就出售延期请求的最新情况与 M. Pantzer（M. 潘策）（Otterbourg（奥特堡））通信 (0.1)；修改出售程序延期命令 (0.2)；就此与 L. Despins 通信 (0.2)　0.60　1,625.00　975.00\n\n01/24/2023　LAD4　就出售程序命令向 S. Sarnoff（S. 萨尔诺夫）（O'Melveny（奥梅尔文尼））和 A. Bongartz 发送电子邮件　0.30　1,975.00　592.50\n\n01/25/2023　AB21　修改拟议出售延期命令 (0.6)；就此与 L. Despins 通信 (0.4)；就此与 S. Sarnoff（O'Melveny）、F. Lawall（F. 劳瓦尔）（Troutman（特劳特曼））、S. Millman（Stroock）及 M. Cyganowski（M. 齐加诺夫斯基）（出售官员）通信 (0.1)；就此与 S. Millman 通信 (0.1)；准备相关提交通知 (0.4)；就此与 L. Despins 通信 (0.1)；就其提交事宜与 P. Linsey（Neubert）通信 (0.1)　1.80　1,625.00　2,925.00\n\n01/25/2023　LAD4　就出售最新情况与 Cyganowski 法官通电话 (.40)；就 SN 租赁事宜与 S. Sarnoff 通电话 (.30)　0.70　1,975.00　1,382.50\n\n案件 22-50073 文件 1831 于 05/30/23 提交 于 05/30/23 08:41:26 录入 第 1165 页，共 1334 页\n\nHo Wan Kwok（郭文贵）案件中作为第 11 章受托人的 Luc Despins　50687-00010　发票编号 2356954\n\n日期\n01/31/2023　缩写\nAB21　说明\n就 Bravo Luck 对经修订出售延期命令的回复以及就此举行听证会的准备工作与 L. Despins 通信 (0.2)；就有关该听证会的最新情况与 M. Pantzer（Otterbourg）通信 (0.1)　小时\n0.30　费率\n1,625.00　金额\n487.50\n\n小计：　B131 房地产出售　10.20　15,375.00\n\nB155　法庭听证\n\n01/23/2023　AB21　就延长 SN 出售程序动议听证会所需文件与 J. Kuo（J. 郭）通信 (0.3)；就此与 L. Despins 通信 (0.1)　0.40　1,625.00　650.00\n\n01/24/2023　LAD4　审阅提交文件，准备 SN 出售程序听证会的笔记 (.90)；处理同一事项 (1.50)　2.40　1,975.00　4,740.00\n\n小计：　B155 法庭听证　2.80　5,390.00\n\nB160　费用/聘用申请\n\n01/04/2023　AB21　审阅经修订的 PH 补充聘用申请 (0.1)；就此与 S. Maza（S. 马扎）通话 (0.1)；就此与 D. Skalka（D. 斯卡尔卡）（Neubert）通信 (0.1)；就此与 C. Abrehart（C. 阿布雷哈特）（Harneys Corporate（哈尼斯企业））通信 (0.2)　0.50　1,625.00　812.50\n\n01/04/2023　NAB　审阅支持 Genever US（热内维尔美国）聘用申请的声明，并就此与 S. Maza 通信 (.2)　0.20　1,625.00　325.00\n\n01/05/2023　AB21　就 PH 补充聘用申请与 C. Abrehart（Harneys Corporate）通信 (0.1)；就此与 S. Maza 通信 (0.1)　0.20　1,625.00　325.00\n\n小计：　B160 费用/聘用申请　0.90　1,462.50\n\n案件 22-50073 文件 1831 于 05/30/23 提交 于 05/30/23 08:41:26 录入 第 1166 页，共 1334 页\n\n日期\n缩写　说明　费率　金额\n\nB191　一般诉讼\n\n01/04/2023　AB21　就有关 Sherry Netherland 公寓占用的起诉书草案与 N. Bassett（N. 巴西特）通信 (0.1)；修改起诉书 (0.2)；就此与 L. Despins 通信 (0.1)　0.40　1,625.00　650.00\n\n01/04/2023　NAB　审阅有关公寓占用的起诉书草案 (.5)；就此与 A. Bongartz 通信 (.2)　0.70　1,625.00　1,137.50\n\n01/11/2023　KC27　分析《破产法》第 324 条下关于通知要求的判例法 (4.3)；总结相关结论 (.2)；就此与 A. Bongartz 通信 (.2)　4.70　915.00　4,300.50\n\n01/12/2023　AB21　审阅纽约州房东—租户法判例法 (1.8)；就此与 K. Catalano（K. 卡塔拉诺）通话 (0.2)；与 L. Despins 及 K. Catalano 就有关 SN 公寓占用的起诉书草案举行会议 (0.3)；就后续问题与 K. Catalano 通信 (0.1)　2.40　1,625.00　3,900.00\n\n01/12/2023　KC27　审阅问题并准备与 L. Despins 和 A. Bongartz 就受托人对抗性起诉书举行会议的笔记 (.6)；就此与 A. Bongartz 通话 (.2)；与 L. Despins 和 A. Bongartz 就此举行会议 (.3)　1.10　915.00　1,006.50\n\n01/12/2023　LAD4　审阅/编辑 SN 租赁修正案 DEC 判决书 (2.10)；与 A. Bongartz 及 K. Catalano 就此举行会议 (.30)　2.40　1,975.00　4,740.00\n\n01/17/2023　AB21　就有关 Sherry Netherland 公寓占用的起诉书更新情况与 K. Catalano 通信 (0.2)；就此与 L. Despins 通信 (0.2)　0.40　1,625.00　650.00\n\n日期　缩写　说明　小时　费率　金额\n\n01/19/2023　AB21　修改有关 Sherry Netherland 公寓的起诉书草案 (0.2)；就此与 L. Despins 通信 (0.2)　0.40　1,625.00　650.00\n\n01/19/2023　KC27　就 Sherry Netherland 起诉书与 A. Bongartz 通信 (.2)　0.20　915.00　183.00\n\n01/20/2023　AB21　审阅有关 Sherry Netherland 公寓的起诉书草案修订稿 (0.2)；就此与 L. Despins 通信 (0.2)　0.40　1,625.00　650.00\n\n01/20/2023　KC27　分析关于简易判决标准的判例法 (1.9)；为 Sherry Netherland 对抗性程序准备简易判决动议提纲 (2.1)　4.00　915.00　3,660.00\n\n01/20/2023　LAD4　审阅/编辑经修订的 SN 租赁修改动议 (1.00)；审阅并评论占用人问题 (.90)　1.90　1,975.00　3,752.50\n\n01/21/2023　AB21　就有关 Sherry Netherland 公寓起诉书的简易判决提纲后续事项与 K. Catalano 通信　0.10　1,625.00　162.50\n\n01/22/2023　AB21　修改有关 Sherry Netherland 公寓占用的起诉书　0.30　1,625.00　487.50\n\n01/23/2023　KC27　为 Sherry Netherland 对抗性程序准备简易判决动议提纲 (2.8)；就此与 A. Bongartz 通话 (.1)；分析《破产法》第 363(b) 条的判例法 (.9)；分析纽约州法下被许可人的概念 (1.2)　5.00　915.00　4,575.00\n\n01/24/2023　AB21　就 SN 占用起诉书的简易判决动议与 K. Catalano 通话　0.20　1,625.00　325.00\n\n01/24/2023　JK21　就 Sherry Netherland 简易判决动议与 K. Catalano 通信　0.40　540.00　216.00\n\n案件 22-50073 文件 1831 于 05/30/23 提交 于 05/30/23 08:41:26 录入 第 1168 页，共 1334 页\n\nHo Wan Kwok（郭文贵）案件中作为第 11 章受托人的 Luc Despins　50687-00010　发票编号 2356954\n\n日期　缩写　说明　小时　费率　金额\n\n01/24/2023　KC27　为 Sherry Netherland 对抗性程序准备简易判决动议 (4.4)；就此与 A. Bongartz 通话 (.2)　4.60　915.00　4,209.00\n\n01/25/2023　KC27　准备简易判决动议 (7.1)；分析关于属人管辖权的判例法 (2.9)；就此与 W. Farmer（W. 法默）通信 (.1)　10.10　915.00　9,241.50\n\n01/25/2023　LAD4　审阅、编辑经修订的 SN 约定/命令 (.40)；就租赁修改事宜与 S. Millman（Stroock）通电话 (.50)　0.90　1,975.00　1,777.50\n\n01/26/2023　KC27　为 SN 占用公司准备简易判决动议　8.70　915.00　7,960.50\n\n小计：　B191 一般诉讼　49.30　54,234.50\n\nB211　财务报告（月度经营报告）\n\n01/18/2023　DEB4　就 Genever MOR 与 P. Linsey（Neubert）通信　0.10　1,320.00　132.00\n\n小计：\nB211 财务报告（月度经营报告）　0.10　132.00\n\nB261　调查\n\n01/04/2023　DEB4　就 Genever 文件与 L. Despins 通信　0.20　1,320.00　264.00\n\n小计：　B261 调查　0.20　264.00\n\n案件 22-50073 文件 1831 于 05/30/23 提交 于 05/30/23 08:41:26 录入 第 1169 页，共 1334 页\n\nHo Wan Kwok（郭文贵）案件中作为第 11 章受托人的 Luc Despins　50687-00010　发票编号 2356954\n\n日期　缩写　说明　小时　费率　金额\n\nB310　债权管理及异议\n\n01/02/2023\nDEB4\n就对 Qiang Guo（郭强）债权提出异议与 L. Despins 通信　0.10　1,320.00　132.00\n\n小计：　B310 债权管理及异议　0.10　132.00\n\n总计　64.90　78,828.00\n\n计时人员汇总\n\nID　计时人员姓名　职务　小时　费率　费用\n\nLAD4　Luc A. Despins（吕克·A·德斯平斯）　合伙人　9.40　1,975.00　18,565.00\n\nNAB　Nicholas A. Bassett（尼古拉斯·A·巴西特）　合伙人　0.90　1,625.00　1,462.50\n\nAB21　Alex Bongartz（亚历克斯·邦加茨）　顾问律师　11.50　1,625.00　18,687.50\n\nDEB4　Douglass E. Barron（道格拉斯·E·巴伦）　律师　1.30　1,320.00　1,716.00\n\nECS1　Ezra C. Sutton（埃兹拉·C·萨顿）　律师　3.00　1,015.00　3,045.00\n\nKC27　Kristin Catalano（克里斯廷·卡塔拉诺）　律师　38.40　915.00　35,136.00\n\nJK21　Jocelyn Kuo（乔斯琳·郭）　律师助理　0.40　540.00　216.00\n\n本期应付费用及成本　\\$78,828.00\n\n应付余额总额——收到账单即到期　\\$78,828.00\n\n案件 22-50073 文件 1831 于 05/30/23 提交 于 05/30/23 08:41:26 录入 第 1170 页，共 1334 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所）　2050 M Street NW, Washington, DC 20036　电话：+1.202.551.1700　传真：+1.202.551.1705　www.paulhastings.com\n\nHo Wan Kwok（郭文贵）案件中作为第 11 章受托人的 Luc Despins\n200 Park Avenue\nNew York, NY 10166\n\nMay 22, 2023\n\n请注明发票编号：2356955\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n汇总表\n\nGenever BVI（热内维尔英属维尔京群岛）　PH LLP 客户/事项编号 50687-00011　Luc A. Despins\n\n截至 January 31, 2023 期间提供专业服务的法律费用　\\$325.00\n\n本期应付费用及成本　\\$325.00\n\n应付余额总额——收到账单即到期　\\$325.00\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票支付，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过电话 213-683-5045 联系 Teri Goffredo（泰丽·戈弗雷多），或通过电子邮件 terigoffredo@paulhastings.com，确认任何电汇指示变更，并要求获得书面及口头确认。\n\n电汇及 ACH 指示：　汇款地址：\n\nCitibank（花旗银行）　Paul Hastings LLP　ABA # 322271724　Lockbox 4803　SWIFT 地址：CITIUS33　PO Box 894803　787 W. 5th Street　Los Angeles, CA 90189-4803　Los Angeles, CA 90071　账户号码：206628380　账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings.com。此邮箱不接收回复。\n\n案件 22-50073 文件 1831 于 05/30/23 提交 于 05/30/23 08:41:26 录入 第 1171 页，共 1334 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所）　2050 M Street NW, Washington, DC 20036　电话：+1.202.551.1700　传真：+1.202.551.1705　www.paulhastings.com\n\nHo Wan Kwok（郭文贵）案件中作为第 11 章受托人的 Luc Despins\n200 Park Avenue\nNew York, NY 10166\n\nMay 22, 2023\n\n请注明发票编号：2356955\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n汇款副本\n\nGenever BVI（热内维尔英属维尔京群岛）　PH LLP 客户/事项编号 50687-00011　Luc A. Despins\n\n截至 January 31, 2023 期间提供专业服务的法律费用　\\$325.00\n\n本期应付费用及成本　\\$325.00\n\n应付余额总额——收到账单即到期　\\$325.00\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票支付，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过联系 Teri Goffredo（泰莉·戈弗雷多），电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并请求书面及口头确认，来核实任何电汇指示的变更。\n\n电汇和 ACH 指示：汇款地址：\n\nCitibank（花旗银行）　Paul Hastings LLP（普衡律师事务所）\nABA # 322271724　Lockbox 4803\nSWIFT 地址：CITIUS33　PO Box 894803\n787 W. 5th Street　Los Angeles, CA 90189-4803\nLos Angeles, CA 90071\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n如通过电汇付款，请注明所支付发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings.com。这是一个不接收回复的邮箱。\n\n案件 22-50073　文书 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 1172 页，共 1334 页\n\nPAUL HASTINGS LLP\n2050 M Street NW, Washington, DC 20036\n电话：+1.202.551.1700　传真：+1.202.551.1705　www.paulhastings.com\n\nLuc Despins（吕克·德斯平斯），作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）　May 22, 2023\n\nWan Kwok\n200 Park Avenue　请注明\nNew York, NY 10166　发票号码：2356955\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n\n截至 January 31, 2023 期间已提供的专业服务\nGenever BVI（Genever 英属维尔京群岛公司）　$325.00\n\n日期　姓名缩写　说明　小时　费率　金额\nB110　案件管理\n01/14/2023　AB21　就 Genever BVI 董事名册与 G. Weston（Harneys Legal）通信　0.10　1,625.00　162.50\n01/16/2023　AB21　就 Genever BVI 董事名册与 P. Linsey（Neubert）通信　0.10　1,625.00　162.50\n小计：B110 案件管理　0.20　325.00\n合计　0.20　325.00\n计时人员汇总\nID　计时人员姓名　职务　小时　费率　费用\nAB21　Alex Bongartz（亚历克斯·邦加茨）　Of Counsel（顾问律师）　0.20　1,625.00　325.00\n\n案件 22-50073　文书 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 1173 页，共 1334 页\n\n本期费用和成本　$325.00\n\n应付余额总额——收悉即付　$325.00\n\n案件 22-50073　文书 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 1174 页，共 1334 页\n\nPAUL HASTINGS LLP\n1117 S. California Avenue, Palo Alto, CA 94304-1106　电话：1.650.320.1800　传真：1.650.320.1900　www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第11章受托人　200 Park Avenue　New York, NY 10166　May 22, 2023　请注明发票号码：2356957\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n\n汇总表\n一般第11章受托人代理\n\nPH LLP 客户/事项编号：50687-00001　Luc A. Despins\n\n截至 February 28, 2023 期间专业服务的法律费用　$298,667.50\n\n已发生及垫付的成本　$0.30\n\n本期应付费用和成本　$298,667.80\n应付余额总额——收悉即付　$298,667.80\n\n我们建议客户通过 ACH 付款；但如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过联系 Teri Goffredo，电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并请求书面及口头确认，来核实任何电汇指示的变更。\n\n电汇和 ACH 指示：汇款地址：\n\nCitibank　Paul Hastings LLP\nABA # 322271724　Lockbox 4803\nSWIFT 地址：CITIUS33　PO Box 894803\n787 W. 5th Street　Los Angeles, CA 90189-4803\nLos Angeles, CA 90071\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n如通过电汇付款，请注明所支付发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings.com。这是一个不接收回复的邮箱。\n\n案件 22-50073　文书 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 1175 页，共 1334 页\n\nPAUL HASTINGS LLP\n1117 S. California Avenue, Palo Alto, CA 94304-1106　电话：1.650.320.1800　传真：1.650.320.1900　www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第11章受托人　200 Park Avenue　New York, NY 10166　May 22, 2023　请注明发票号码：2356957\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n\n汇款副本\n一般第11章受托人代理\n\nPH LLP 客户/事项编号：50687-00001　Luc A. Despins\n\n截至 February 28, 2023 期间专业服务的法律费用　$298,667.50\n\n已发生及垫付的成本　$0.30\n\n本期应付费用和成本　$298,667.80\n应付余额总额——收悉即付　$298,667.80\n\n我们建议客户通过 ACH 付款；但如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过联系 Teri Goffredo，电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并请求书面及口头确认，来核实任何电汇指示的变更。\n\n电汇和 ACH 指示：汇款地址：\n\nCitibank　Paul Hastings LLP\nABA # 322271724　Lockbox 4803\nSWIFT 地址：CITIUS33　PO Box 894803\n787 W. 5th Street　Los Angeles, CA 90189-4803\nLos Angeles, CA 90071\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n如通过电汇付款，请注明所支付发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings.com。这是一个不接收回复的邮箱。\n\nPAUL\n\nHASTINGS\n\nPAUL HASTINGS LLP\n1117 S. California Avenue, Palo Alto, CA 94304-1106　电话：1.650.320.1800　传真：1.650.320.1900　www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第11章受托人　May 22, 2023\n\nKwok\n200 Park Avenue　请注明\nNew York, NY 10166　发票号码：2356957\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n\n截至 February 28, 2023 期间已提供的专业服务\n一般第11章受托人代理　$298,667.50\n\n日期　姓名缩写　说明　小时　费率　金额\n\nB110　案件管理\n02/01/2023　AB21　更新未决问题及工作流程清单（0.1）；审阅 D. Barron 就此发出的通信（0.2）；就此与 D. Barron 通话（0.1）　0.40　1,625.00　650.00\n02/01/2023　DM26　更新关键日期日历并发送 Outlook 提醒　0.90　540.00　486.00\n02/01/2023　ECS1　编制与 Kwok 案上诉有关的交付事项及截止日期跟踪表　0.40　1,015.00　406.00\n02/01/2023　AEL2　分析拟议任务分配及工作流程　0.80　1,625.00　1,300.00\n02/01/2023　AEL2　对未结事项清单作出编辑及补充　0.40　1,625.00　650.00\n02/02/2023　AB21　与 L. Despins、D. Barron 就未决工作流程及后续步骤通话　0.80　1,625.00　1,300.00\n02/02/2023　DM26　更新关键日期日历并发送 Outlook 提醒　0.20　540.00　108.00\n02/02/2023　DEB4　与 L. Despins 及 A. Bongartz 就案件策略及未决诉讼事项召开会议　0.80　1,320.00　1,056.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n02/03/2023　AB21　与 L. Despins（部分）、N. Bassett、D. Barron、S. Maza 就案件更新、未决工作流程及后续步骤通话（1.8）；更新未决问题及工作流程清单（0.2）　2.00　1,625.00　3,250.00\n02/03/2023　DM26　更新关键日期日历并发送 Outlook 提醒　0.30　540.00　162.00\n02/03/2023　DEB4　与 L. Despins、A. Bongartz、N. Bassett、S. Maza 就案件事项及诉讼工作流程进行团队通话　1.80　1,320.00　2,376.00\n02/03/2023　ECS1　更新载有截止日期、交付事项及待决事项的问题/任务清单　2.10　1,015.00　2,131.50\n02/03/2023　LAD4　就未决工作流程与 N. Bassett、D. Barron、A. Bongartz 通话（通话的一部分）（分两个阶段）（1.20）；就案件更新与 S. Sarnoff（O'Melveny）电话会议（.20）　1.40　1,975.00　2,765.00\n02/03/2023　NAB　与 A. Bongartz、D. Barron、S. Maza 和 L. Despins（部分）就案件策略及更新举行电话会议（1.8）；就此与 A. Luft 通信（.4）　2.20　1,625.00　3,575.00\n02/03/2023　SM29　与 L. Despins（部分）、A. Bongartz、N. Bassett、D. Barron 进行案件更新通话　1.80　1,320.00　2,376.00\n02/06/2023　DM26　更新关键日期日历并发送 Outlook 提醒　0.20　540.00　108.00\n02/06/2023　DEB4　与 E. Sutton 就问题/任务图表召开会议　0.10　1,320.00　132.00\n02/06/2023　ECS1　更新载有案件截止日期、交付事项及待决事项的问题/任务清单（2.2）；就此与 D. Barron 通话（.4）；就此与 D. Barron 通信（.5）　3.10　1,015.00　3,146.50\n02/07/2023　AB21　更新未决问题及工作流程清单　0.20　1,625.00　325.00\n02/07/2023　AB21　就受托人账户余额与 T. Sadler 通话并通信　0.10　1,625.00　162.50\n02/07/2023　DM26　更新关键日期日历并发送 Outlook 提醒　0.50　540.00　270.00\n02/07/2023　DEB4　就美国受托人费用与 T. Sadler 通信　0.10　1,320.00　132.00\n\n案件 22-50073　文书 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 1178 页，共 1334 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第11章受托人　50687-00001　发票编号 2356957\n\n日期　姓名缩写　说明　小时　费率　金额\n\n02/07/2023　DEB4　就美国受托人费用与 L. Despins 通信　0.10　1,320.00　132.00\n02/07/2023　ECS1　更新载有案件截止日期及待决事项的问题/任务清单　0.30　1,015.00　304.50\n02/07/2023　LAD4　就被冻结资产与 W. Conway（SEC）电话会议（.30）；就此与 M. Fergenson（DOJ）电话会议（.20）　0.50　1,975.00　987.50\n02/07/2023　LAD4　审阅有关政府实体可能冻结资产的信息　1.60　1,975.00　3,160.00\n02/07/2023　TS21　就受托人银行账户与 A. Bongartz 通信并通话（.1）；更新银行分类账（.4）；就美国受托人费用与 D. Barron 通信（.1）。　0.60　1,175.00　705.00\n02/08/2023　DM26　更新关键日期日历并发送 Outlook 提醒　0.30　540.00　162.00\n02/08/2023　DEB4　就美国受托人费用与 D. Skalka（Neubert）通信　0.10　1,320.00　132.00\n02/08/2023　ECS1　更新载有案件截止日期、交付事项及待决事项的问题/任务清单（2.8）；就此与 A. Luft 通信（.5）　3.30　1,015.00　3,349.50\n02/08/2023　LAD4　与 M. Fergenson、J. Murray（DOJ）及 N. Bassett 就是否有任何资产被扣押通话　0.50　1,975.00　987.50\n02/08/2023　AEL2　审阅并评论问题/任务清单　0.50　1,625.00　812.50\n02/09/2023　DM26　更新关键日期日历并发送 Outlook 提醒　0.90　540.00　486.00\n02/09/2023　ECS1　更新载有案件截止日期、交付事项及待决事项的问题/任务清单　1.00　1,015.00　1,015.00\n02/09/2023　LAD4　审阅 SEC GTV 事项　1.80　1,975.00　3,555.00\n02/09/2023　NAB　就案件进展与 L. Despins 通信　0.10　1,625.00　162.50\n02/10/2023　AB21　与 L. Despins、N. Bassett、S. Maza、W. Farmer 和 D. Barron 就未决工作流程更新及后续步骤进行全体团队通话（1.4）；与 N. Bassett、S. Maza、W. Farmer、E. Sutton 和 D. Barron 就此进行通话前会议（1.1）　2.50　1,625.00　4,062.50\n\n日期　姓名缩写　说明　小时　费率　金额\n\n02/10/2023　DEB4　与 N. Bassett（N. 巴塞特）、S. Maza（S. 马扎）、W. Farmer（W. 法默）、E. Sutton（E. 萨顿）及 A. Bongartz（A. 邦加茨）通话，讨论诉讼中悬而未决的问题／任务及案件策略　1.10　1,320.00　1,452.00\n\n02/10/2023　DEB4　与 L. Despins（L. 德斯平斯）、N. Bassett、S. Maza、A. Bongartz、W. Farmer 通话，讨论案件策略及悬而未决的问题　1.40　1,320.00　1,848.00\n\n02/10/2023　ECS1　与 N. Bassett、A. Bongartz、S. Maza、D. Barron（D. 巴伦）及 W. Farmer 通话，讨论 Kwok（郭文贵）案件及问题／任务清单更新　1.10　1,015.00　1,116.50\n\n02/10/2023　ECS1　更新问题／任务清单，加入案件期限、交付事项及待决事项　1.30　1,015.00　1,319.50\n\n02/10/2023　LAD4　与 W. Conway（W. 康威）（SEC（证券交易委员会））电话会议，讨论公平基金分配（.50）；与 C. Neal（C. 尼尔）（SEC）电话会议，讨论 GTV 公平基金进展（.30）；PH 团队就 Kwok 案件举行通话会议（D. Barron、N. Bassett、A. Bongartz、W. Farmer、S. Maza），讨论工作事项（1.40）　2.20　1,975.00　4,345.00\n\n02/10/2023　NAB　审阅案件问题／任务清单及相关进展（.3）；就此与 D. Barron 通信（.3）；与 D. Barron、W. Farmer、A. Bongartz、S. Maza、E. Sutton 举行电话会议，讨论问题／任务清单及案件策略（1.1）；与同一组人员及 L. Despins 举行电话会议，讨论同一事项（1.4）　3.10　1,625.00　5,037.50\n\n02/10/2023　SM29　与 L. Despins、A. Bongartz、N. Bassett、D. Barron、W. Farmer 通话，讨论策略及工作事项（1.4）；与 A. Bongartz、N. Bassett、D. Barron、W. Farmer、E. Sutton 进行通话前沟通，讨论同一事项并为通话作准备（1.1）　2.50　1,320.00　3,300.00\n\n02/10/2023　WCF　与 A. Bongartz、D. Barron、N. Bassett、S. Maza 及 E. Sutton 举行案件会议，讨论问题／任务清单（1.1）；与 L. Despins、N. Bassett、A. Bongartz、S. Maza、D. Barron 通话，讨论同一事项及案件策略（1.4）；审阅 D. Mohamed（D. 穆罕默德）提供的每周期限跟踪表（.1）　2.60　1,235.00　3,211.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n02/13/2023　AB21　更新悬而未决问题及工作事项清单　0.20　1,625.00　325.00\n\n02/13/2023　DM26　更新关键日期日历并发送 Outlook 提醒　0.50　540.00　270.00\n\n02/13/2023　LAD4　与 C. Calari（C. 卡拉里）（委员会成员）电话会议，讨论案件更新（.70）；与 S. Sarnoff（S. 萨诺夫）电话会议，讨论更新（.30）　1.00　1,975.00　1,975.00\n\n02/15/2023　DM26　更新关键日期日历并发送 Outlook 提醒　0.60　540.00　324.00\n\n02/16/2023　DM26　更新关键日期日历并发送 Outlook 提醒　0.50　540.00　270.00\n\n02/16/2023　ECS1　更新问题／任务清单，加入案件期限及待决事项　0.50　1,015.00　507.50\n\n02/16/2023　ML30　就康涅狄格联邦地区法院（Connecticut District Court）访问权限与 D. Mohamed 通信（.4）；审阅与此有关的问题（.3）；就 PH 律师访问康涅狄格联邦地区法院的权限与当地律师通信（.2）；就同一事项与当地律师电话沟通（.2）。　1.10　540.00　594.00\n\n02/17/2023　AB21　与 L. Despins、N. Bassett、S. Maza、E. Sutton、W. Farmer 及 D. Barron 举行团队通话，讨论未完成工作事项及后续步骤　1.00　1,625.00　1,625.00\n\n02/17/2023　DM26　就 A. Bongartz 的提交权限向康涅狄格联邦地区法院案件管理员发送电子邮件　0.20　540.00　108.00\n\n02/17/2023　DEB4　与 E. Sutton 举行会议，讨论问题／任务清单　0.30　1,320.00　396.00\n\n02/17/2023　DEB4　与 L. Despins、A. Bongartz、N. Bassett、S. Maza、E. Sutton、W. Farmer 举行全员通话，讨论案件策略及工作事项　1.00　1,320.00　1,320.00\n\n02/17/2023　ECS1　与 L. Despins、N. Bassett、W. Farmer、S. Maza、D. Barron 及 A. Bongartz 通话，讨论 Kwok 案件中未解决及持续存在的问题　1.00　1,015.00　1,015.00\n\n02/17/2023　ECS1　更新案件问题／任务清单，加入期限及即将出现的需要（.7）；就此与 A. Luft（A. 卢夫特）通信（.1）；就此与 D. Barron 通话（.3）；就此与 N. Bassett 通信（.1）　1.20　1,015.00　1,218.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n02/17/2023　LAD4　PH 团队举行 Kwok 会议（A. Bongartz、N. Bassett、S. Maza、D. Barron、E. Sutton、W. Farmer），讨论未决问题，包括 PJR　1.00　1,975.00　1,975.00\n\n02/17/2023　NAB　审阅并修订案件问题／任务清单（.3）；与 L. Despins、A. Bongartz、D. Barron、S. Maza、W. Farmer 及 E. Sutton 举行电话会议，讨论同一事项（1.0）　1.30　1,625.00　2,112.50\n\n02/17/2023　SM29　与 L. Despins、A. Bongartz、D. Barron、N. Bassett 通话，讨论待决对抗程序及案件更新　1.00　1,320.00　1,320.00\n\n02/17/2023　WCF　与 L. Despins 及 PH 团队就 Kwok 案件通话，讨论问题／任务清单及后续步骤　1.00　1,235.00　1,235.00\n\n02/21/2023　AB21　更新悬而未决问题及工作事项清单　0.20　1,625.00　325.00\n\n02/21/2023　LAD4　与 M. Fergenson（M. 弗格森）、J. Murray（J. 默里）（二人均为 DOJ（司法部）人员）及 N. Bassett 电话会议，讨论 DOJ 扣押　0.50　1,975.00　987.50\n\n02/22/2023　DM26　更新关键日期日历并发送 Outlook 提醒　0.50　540.00　270.00\n\n02/23/2023　AB21　与 L. Despins、N. Bassett、D. Barron 及 S. Maza 举行团队更新通话，讨论未完成工作事项及后续步骤　0.80　1,625.00　1,300.00\n\n02/23/2023　DM26　更新关键日期日历并发送 Outlook 提醒　0.20　540.00　108.00\n\n02/23/2023　DEB4　与 L. Despins 及 PH Kwok 团队举行会议，讨论案件策略及后续步骤　0.80　1,320.00　1,056.00\n\n02/23/2023　ECS1　更新问题／任务清单，加入案件期限及持续事项　0.30　1,015.00　304.50\n\n02/23/2023　LAD4　与 PH Kwok 团队（N. Bassett、A. Bongartz、S. Maza、D. Barron、A. Luft）通话，讨论后续步骤　0.80　1,975.00　1,580.00\n\n02/23/2023　NAB　与 L. Despins、A. Bongartz、S. Maza、D. Barron 举行电话会议，讨论案件策略及后续步骤（.8）；就同一事项与 L. Despins 通信（.2）　1.00　1,625.00　1,625.00\n\n02/23/2023　SM29　与 L. Despins、N. Bassett、A. Bongartz、D. Barron 通话，讨论案件更新及对抗程序起诉书　0.80　1,320.00　1,056.00\n\n案件 22-50073 文书 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 1182 页，共 1334 页\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人　50687-00001　发票编号 2356957\n\n日期　姓名缩写　说明　小时　费率　金额\n\n02/24/2023　DM26　更新关键日期日历并发送 Outlook 提醒　0.20　540.00　108.00\n\n02/24/2023　DEB4　就案件问题／任务清单与 E. Sutton 通信　0.10　1,320.00　132.00\n\n02/24/2023　ECS1　更新案件问题／任务清单，加入期限及待决事项　1.50　1,015.00　1,522.50\n\n02/27/2023　LAD4　与 S. Sarnoff 及 P. Friedman（P. 弗里德曼）（O'Melveny（奥美律师事务所））电话会议，讨论更新　0.30　1,975.00　592.50\n\n02/28/2023　TS21　就受托人费用与 D. Barron 通信　0.10　1,175.00　117.50\n\n小计：　B110 案件管理　71.50　96,185.00\n\nB113 诉状审阅\n\n02/01/2023　DM26　审阅 Kwok 案件中近期提交的文件，并就此向工作组更新情况（.4）；审阅相关对抗程序中近期提交的诉状，并就此向工作组更新情况（1.1）；为 D. Barron 研究某些案件文件（.3）；审阅相关案件案卷中近期提交的文件（.3）　2.10　540.00　1,134.00\n\n02/02/2023　DM26　审阅 Kwok 案件中近期提交的文件，并就此向工作组更新情况（.4）；审阅 PAX（PAX）诉 Kwok 案件中近期提交的文件，并就此向工作组更新情况（.1）；审阅相关案件案卷中近期提交的文件（.3）　0.80　540.00　432.00\n\n02/03/2023　DM26　审阅 Kwok 案件中近期提交的文件，并就此向工作组更新情况（.4）；为 L. Miliotes（L. 米利奥特斯）研究某些案件文件（.2）；审阅与 Kwok 有关的案件案卷中近期提交的文件（.3）　0.90　540.00　486.00\n\n02/06/2023　DM26　审阅 Kwok 案件中近期提交的文件，并就此向工作组更新情况（.4）；审阅相关案件案卷中近期提交的文件（.3）　0.70　540.00　378.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n02/07/2023　DM26　审阅 Kwok 案件中近期提交的文件，并就此向工作组更新情况（.5）；审阅相关案件案卷中近期提交的文件（.3）　0.80　540.00　432.00\n\n02/08/2023　DM26　审阅 Kwok 案件中近期提交的文件，并就此向工作组更新情况（.5）；审阅 Kwok 诉 Despins 案件中近期提交的文件，并就此向工作组更新情况（.4）；审阅相关案件案卷中近期提交的文件（.3）　1.20　540.00　648.00\n\n02/09/2023　DM26　审阅 Kwok 案件中近期提交的文件，并就此向工作组更新情况（.3）；审阅案号 22ap5003 和 22ap5032 中近期提交的文件，并就此向工作组更新情况（.4）；审阅 Kwok 诉 PAX 案件中近期提交的文件，并就此向工作组更新情况（.2）；审阅相关案件案卷中近期提交的文件（.3）　1.20　540.00　648.00\n\n02/10/2023　DM26　审阅 Kwok 案件中近期提交的文件，并就此向工作组更新情况（.3）；审阅相关案件案卷中近期提交的文件（.6）　0.90　540.00　486.00\n\n02/13/2023　DM26　审阅 Kwok 案件中近期提交的文件，并就此向工作组更新情况（.4）；审阅 Kwok 诉 PAX 案件中近期提交的文件，并就此向工作组更新情况（.1）；审阅相关案件案卷中近期提交的文件（.3）　0.80　540.00　432.00\n\n02/14/2023　DM26　审阅 Kwok 案件中近期提交的文件，并就此向工作组更新情况（.2）；审阅相关案件案卷中近期提交的文件（.3）　0.50　540.00　270.00\n\n02/15/2023　DM26　审阅 Kwok 案件中近期提交的文件，并就此向工作组更新情况（.3）；审阅 Genever US（Genever US）诉 Kwok 案件中近期提交的文件，并就此向工作组更新情况（.4）；审阅相关案件案卷中近期提交的文件（.3）　1.00　540.00　540.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n02/16/2023　DM26　审阅 Kwok 案件中近期提交的文件，并就此向工作组更新情况（.3）；审阅 Genever US 诉 Kwok 案件中近期提交的文件，并就此向工作组更新情况（.1）；审阅相关案件案卷中近期提交的文件（.3）　0.70　540.00　378.00\n\n02/17/2023　DM26　审阅 Kwok 案件中近期提交的文件，并就此向工作组更新情况（.3）；审阅 PAX 诉 Kwok 案件中近期提交的文件，并就此向工作组更新情况（.1）；审阅 Kwok 诉 PAX 案件中近期提交的诉状，并就此向工作组更新情况（.2）；审阅相关案件案卷中近期提交的文件（.3）　0.90　540.00　486.00\n\n02/21/2023　DM26　审阅 Kwok 案件中近期提交的文件，并就此向工作组更新情况（.6）；审阅 Genever US 诉 Kwok 案件及 Despins 诉 Bravo Luck（Bravo Luck）案件中近期提交的文件，并就此向工作组更新情况（.3）；审阅 Kwok 诉 PAX 案件及 Kwok 诉 Despins 案件中近期提交的文件，并就此向工作组更新情况（.2）；审阅相关案件案卷中近期提交的文件（.2）　1.30　540.00　702.00\n\n02/22/2023　DM26　审阅 Kwok 案件中近期提交的文件，并就此向工作组更新情况（.6）；审阅 Genever US 诉 Kwok 案件及 Despins 诉 Bravo Luck 案件中近期提交的文件，并就此向工作组更新情况（.2）；审阅 Kwok 诉 PAX 案件中近期提交的文件，并就此向工作组更新情况（.1）；审阅相关案件案卷中近期提交的文件（.3）　1.20　540.00　648.00\n\n02/23/2023　DM26　审阅 Kwok 案件中近期提交的文件，并就此向工作组更新情况（.2）；审阅 PAX 诉 Kwok 案件中近期提交的文件，并就此向工作组更新情况（.1）；审阅相关案件案卷中近期提交的文件（.3）　0.60　540.00　324.00\n\n02/24/2023　DM26　审阅 Kwok 案件中近期提交的文件，并就此向工作组更新情况（.3）；审阅相关案件案卷中近期提交的文件（.3）　0.60　540.00　324.00\n\n案件 22-50073 文书 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 1185 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人　50687-00001　发票编号 2356957\n\n日期　姓名缩写　说明　小时　费率　金额\n\n02/27/2023　DM26　审阅Kwok（郭文贵）案近期提交的文件，并向工作组通报相关情况（.2）；审阅Kwok v. Despins案近期提交的文件，并向工作组通报相关情况（.2）；审阅相关案件卷宗中有关近期提交文件的内容（.3）　0.70　540.00　378.00\n\n02/28/2023　DM26　审阅Kwok案近期提交的文件，并在工作组内部通报相关情况（.5）；审阅相关案件卷宗中有关近期提交文件的内容（.3）　0.80　540.00　432.00\n\n小计：　B113 诉状审阅　17.70　9,558.00\n\nB160　费用/聘任申请\n\n02/01/2023　AB21　就支持PH（PH）聘任的补充声明与L. Despins（卢克·德斯平斯）及D. Barron（D. 巴伦）通信（0.1）；审阅其草案（0.1）　0.20　1,625.00　325.00\n\n02/01/2023　DEB4　就无利害关系声明与L. Despins通信　0.10　1,320.00　132.00\n\n02/01/2023　DEB4　就无利害关系声明的修订与L. Despins通信　0.10　1,320.00　132.00\n\n02/01/2023　DEB4　修订无利害关系声明　0.40　1,320.00　528.00\n\n02/01/2023　DEB4　与A. Bongartz（A. 邦加茨）就待决问题/任务及无利害关系声明举行会议　0.10　1,320.00　132.00\n\n02/01/2023　ECS1　起草第四份补充无利害关系声明（.1）；审阅与其相关的利害关系方（.2）　0.30　1,015.00　304.50\n\n02/01/2023　AEL2　与L. Despins、D. Barron就无利害关系声明进行沟通　0.20　1,625.00　325.00\n\n02/01/2023　NAB　就聘任补充披露事项与D. Barron通信　0.30　1,625.00　487.50\n\n02/02/2023　DEB4　就无利害关系声明与E. Sutton（E. 萨顿）通信　0.10　1,320.00　132.00\n\n案号 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 1186 页，共 1334 页\n\nLuc Despins（卢克·德斯平斯）作为Ho Wan Kwok（郭文贵）案的第11章受托人　50687-00001　发票编号 2356957\n\n日期　姓名缩写　说明　小时　费率　金额\n\n02/02/2023　DEB4　就无利害关系声明与E. Sutton通信　0.20　1,320.00　264.00\n\n02/02/2023　ECS1　起草第四份补充无利害关系声明（.8）；审阅与其相关的利害关系方（.2）　1.00　1,015.00　1,015.00\n\n02/05/2023　AB21　审阅PH 12月费用报表　1.00　1,625.00　1,625.00\n\n02/06/2023　AB21　继续审阅PH 2022年12月费用报表（0.5）；就此与C. Edge（C. 埃奇）通话（0.1）　0.60　1,625.00　975.00\n\n02/07/2023　AB21　修订PH费用报销申请（0.3）；就此与C. Edge通话（0.1）；就此与L. Despins通信（0.1）　0.50　1,625.00　812.50\n\n02/08/2023　ECS1　审阅用于补充声明的利害关系方及相关披露　0.20　1,015.00　203.00\n\n02/08/2023　LAD4　审阅/编辑费用动议　0.30　1,975.00　592.50\n\n02/09/2023　AB21　修订PH费用报销申请及相关附件（1.3）；与D. Barron和E. Sutton就此举行会议（部分）（0.4）；就此与D. Mohamed（D. 穆罕默德）通信（0.1）　1.80　1,625.00　2,925.00\n\n02/09/2023　DEB4　与A. Bongartz就调查费用及相关报销申请举行会议　0.40　1,320.00　528.00\n\n02/09/2023　ECS1　就案件事项及调查费用与A. Bongartz和D. Barron通话（部分）　0.20　1,015.00　203.00\n\n02/09/2023　ECS1　分析利害关系方、受托人的无利害关系性及用于补充声明的披露　0.40　1,015.00　406.00\n\n02/10/2023　AB21　就PH费用报销申请与C. Edge通信（0.2）；就此与C. Edge通话（0.1）　0.30　1,625.00　487.50\n\n02/11/2023　AB21　继续审阅PH 12月费用报表　1.90　1,625.00　3,087.50\n\n日期　姓名缩写　说明　小时　费率　金额\n\n02/13/2023　AB21　就费用报销申请与L. Despins通信（0.2）；修订该申请（0.2）；就此与H. Claiborn（美国受托人）通信（0.1）　0.50　1,625.00　812.50\n\n02/18/2023　AB21　审阅PH 11月费用报表　0.70　1,625.00　1,137.50\n\n02/20/2023　AB21　审阅PH 11月和12月费用报表（3.7）；就此与C. Edge通信（0.3）　4.00　1,625.00　6,500.00\n\n02/23/2023　AB21　修订PH费用报销申请　0.10　1,625.00　162.50\n\n02/24/2023　AB21　修订费用报销申请（0.2）；就此与L. Despins通信（0.3）；就此与P. Linsey（Neubert）通话（0.1）；就此与P. Linsey通信（0.1）　0.70　1,625.00　1,137.50\n\n02/27/2023　AB21　就完成费用报销动议事宜与L. Despins、P. Lindsay（Neubert）及M. Cyganowski（M. 西加诺夫斯基）通信　0.10　1,625.00　162.50\n\n02/28/2023　ECS1　审阅有关受托人补充声明所涉利害关系方的更新情况　0.10　1,015.00　101.50\n\n小计：　B160 费用/聘任申请　16.80　25,636.00\n\nB165\n\n其他专业人士的费用/聘任申请\n\n02/08/2023　AB21　分析修订后的Epiq（Epiq）聘任命令（0.2）；就此与R. Amporfro（Epiq）通信（0.1）　0.30　1,625.00　487.50\n\n02/08/2023　AB21　就Pallas（Pallas）聘任申请与E. Sutton通信（0.1）；就此与N. Harrison（Pallas）通信（0.2）　0.30　1,625.00　487.50\n\n02/08/2023　ECS1　起草聘任Pallas LLP（Pallas LLP）为律师事务所的申请　0.20　1,015.00　203.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n02/09/2023　AB21　就修订后的Epiq聘任命令与R. Amporfro（Epiq）通信（0.1）；就此与L. Despins通信（0.1）　0.20　1,625.00　325.00\n\n02/09/2023　AB21　就Pallas聘任申请与E. Sutton通信　0.10　1,625.00　162.50\n\n02/09/2023　ECS1　起草聘任Pallas LLP为律师事务所的申请　2.30　1,015.00　2,334.50\n\n02/10/2023　ECS1　起草聘任Pallas LLP为律师事务所的申请部分内容　0.70　1,015.00　710.50\n\n02/15/2023　ECS1　起草聘任Pallas LLP为律师事务所的申请插入内容　0.30　1,015.00　304.50\n\n02/19/2023　ECS1　起草聘任Pallas LLP为律师事务所的申请　0.10　1,015.00　101.50\n\n02/20/2023　ECS1　起草聘任Pallas Partners LLP（Pallas Partners LLP）为律师事务所的申请　0.90　1,015.00　913.50\n\n02/21/2023　ECS1　起草聘任Pallas LLP为律师事务所的申请　0.10　1,015.00　101.50\n\n02/22/2023　AB21　审阅Pallas聘任申请（0.4）；就此与E. Sutton通话（0.2）　0.60　1,625.00　975.00\n\n02/22/2023　ECS1　起草聘任Pallas LLP为律师事务所的申请（.7）；就此与A. Bongartz通话（.2）　0.90　1,015.00　913.50\n\n02/23/2023　ECS1　起草聘任Pallas LLP为律师事务所的申请　0.90　1,015.00　913.50\n\n02/24/2023　AB21　修订Pallas委聘函（0.9）；就此与L. Despins通话（0.2）；就此与L. Despins通信（0.3）；就此与N. Harrison（Pallas）通信（0.1）；修订Pallas聘任申请（0.3）；就此与L. Despins通信（0.1）；就此与L. Despins通话（0.1）；就相关声明与E. Sutton通话（0.1）；　2.20　1,625.00　3,575.00\n\n审阅E. Sutton及A. de Quincey（Pallas）就此的通信函件（0.1）\n\n案号 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 1189 页，共 1334 页\n\nLuc Despins作为Ho Wan Kwok案的第11章受托人　50687-00001　发票编号 2356957\n\n日期　姓名缩写　说明　小时　费率　金额\n\n02/24/2023　ECS1　审阅与Pallas聘任有关的某些利害关系方　0.20　1,015.00　203.00\n\n02/24/2023　ECS1　起草聘任Pallas LLP为律师事务所的申请（1.3）；就此与A. Bongartz通话（.1）　1.40　1,015.00　1,421.00\n\n02/24/2023　LAD4　审阅/编辑Pallas委聘函/聘任文件（.80）；就此与A. Bongartz通话（.30）　1.10　1,975.00　2,172.50\n\n02/27/2023　ECS1　起草聘任Pallas LLP为律师事务所的申请　0.50　1,015.00　507.50\n\n02/28/2023　AB21　就Pallas聘任事宜与L. Despins通信（0.4）；审阅Pallas委聘函及相关业务条款（0.5）　0.90　1,625.00　1,462.50\n\n02/28/2023　ECS1　起草聘任Pallas LLP为律师事务所的申请　0.20　1,015.00　203.00\n\n小计：　B165 其他专业人士的费用/聘任申请　14.40　18,478.00\n\nB210　业务运营\n\n02/10/2023　TS21　就向Miller Advertising（米勒广告公司）的电汇与A. Bongartz及D. Barron通信　0.10　1,175.00　117.50\n\n02/21/2023　TS21　就银行转账与C. Daly（C. 戴利）及D. Blackall（D. 布莱克尔）通信　0.30　1,175.00　352.50\n\n小计：　B210 业务运营　0.40　470.00\n\nB211　财务报告（月度运营报告）\n\n02/17/2023　DEB4　就月度运营报告（MOR）与T. Sadler（T. 萨德勒）通信（0.1）；分析该报告（0.2）　0.30　1,320.00　396.00\n\n02/17/2023　TS21　编制1月月度运营报告。　1.00　1,175.00　1,175.00\n\n案号 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 1190 页，共 1334 页\n\nLuc Despins作为Ho Wan Kwok案的第11章受托人　50687-00001　发票编号 2356957\n\n日期　姓名缩写　说明　小时　费率　金额\n\n02/21/2023　DM26　提交截至1/31/23期间的月度运营报告，并就其送达事宜与当地律师通信　0.30　540.00　162.00\n\n02/21/2023　DEB4　就月度运营报告与T. Sadler通信　0.10　1,320.00　132.00\n\n02/21/2023　TS21　就1月月度运营报告与D. Barron及L. Despins通信　0.30　1,175.00　352.50\n\n小计：\n\nB211 财务报告（月度运营报告）　2.00　2,217.50\n\nB310　债权管理及异议\n\n02/01/2023　AB21　就510(b)劣后受偿问题与D. Barron通话　0.20　1,625.00　325.00\n\n02/01/2023　AB21　审阅债权证明删节内容（0.9）；就此与　通信（0.2）；就截止日期通知的送达事宜与C. Blau（Zeisler）通信（0.1）；就撤回债权证明事宜与L. Despins通信（0.2）　1.40　1,625.00　2,275.00\n\n02/01/2023　DEB4　与A. Bongartz就撤回债权及劣后受偿举行会议　0.20　1,320.00　264.00\n\n02/01/2023　DEB4　与K. Catalano（K. 卡塔拉诺）就申请后债权举行会议　0.10　1,320.00　132.00\n\n02/01/2023　DEB4　就针对不在占有中的债务人的申请后债权与S. Maza（S. 马萨）通信　0.10　1,320.00　132.00\n\n02/01/2023　KC27　就申请后债权问题与D. Barron通信（.1）；就此与D. Barron通话（.1）　0.20　915.00　183.00\n\n02/01/2023　审阅债权删节内容　1.20　915.00　1,098.00\n\n02/02/2023　AB21　就截止日期文件包的送达事宜与T. Conklin（Epiq）通信　0.10　1,625.00　162.50\n\n02/02/2023　AB21　审阅债权证明删节内容（0.5）；就此与R. Amporfro（Epiq）通信（0.1）　0.60　1,625.00　975.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n02/02/2023　DEB4　就债权程序咨询与债权人通信　0.10　1,320.00　132.00\n\n02/02/2023　DEB4　就债权撤回表格与债权人通信　0.10　1,320.00　132.00\n\n02/02/2023　DEB4　就撤回债权事宜与A. Bongartz通信　0.10　1,320.00　132.00\n\n02/02/2023　DEB4　就存疑的债权证明与A. Bongartz通信　0.10　1,320.00　132.00\n\n02/02/2023　JK21　更新有关债权程序及债权证明的债权人咨询记录　0.40　540.00　216.00\n\n02/03/2023　AB21　审阅债权证明删节内容（0.7）；就此与　通信（0.1）　0.80　1,625.00　1,300.00\n\n02/04/2023　AB21　审阅债权证明删节内容（0.3）；就此与R. Amporfro通信（0.1）　0.40　1,625.00　650.00\n\n02/04/2023　AB21　答复债权人有关债权证明提交程序的咨询　0.10　1,625.00　162.50\n\n02/04/2023　审阅债权删节内容　0.70　915.00　640.50\n\n02/06/2023　AB21　就债权更新及债权撤回事宜与R. Amporfro（Epiq）通信（0.2）；审阅债权证明删节内容（0.3）　0.50　1,625.00　812.50\n\n02/07/2023　AB21　与　就债权证明删节程序举行会议（0.5）；分析并修订补充截止日期邮件的送达名单（1.6）；就此与E. Sutton通话（0.1）；就此与D. Skalka（Neubert）通信（0.1）；就此与T. Conklin（Epiq）通话（0.2）；就此与T. Conklin通信（0.1）；就此与L. Despins通信（0.1）　2.70　1,625.00　4,387.50\n\n02/07/2023　AB21　与L. Despins就债权证明程序及保护性综合债权证明举行会议（0.2）；开始起草该证明（0.2）　0.40　1,625.00　650.00\n\n日期　姓名首字母　说明　小时　费率　金额\n\n02/07/2023　与 A. Bongartz（邦加茨）通话，讨论债权申报删节（0.5）；审阅经删节的债权申报并就此提出意见（1.6）　2.10　915.00　1,921.50\n02/07/2023　DEB4　与 S. Maza（马扎）召开会议，讨论 PAX（PAX）债权申报　0.30　1,320.00　396.00\n02/07/2023　DEB4　就 PAX 债权申报与 L. Despins（德斯平斯）通信　0.20　1,320.00　264.00\n02/07/2023　DEB4　就债权问题进行通信　0.10　1,320.00　132.00\n02/07/2023　ECS1　就与申报截止日相关的送达，编制关于 Rule 2004（规则 2004）动议对象及其律师的信息（1.4）；与 A. Bongartz 就此通话（.1）　1.50　1,015.00　1,522.50\n02/07/2023　LAD4　审阅/评论公司间债权及申报截止日问题（1.70）；与 A. Bongartz 会面，讨论债权申报程序及出售程序（.20）　1.90　1,975.00　3,752.50\n02/07/2023　与债权人召开会议，讨论在 Epiq（Epiq）提交支持债权申报的文件　0.30　815.00　244.50\n02/07/2023　NAB　就债权解决问题与 L. Despins 通信（.1）；审阅与此有关的授权依据（.3）　0.40　1,625.00　650.00\n02/07/2023　SM29　与 D. Barron（巴伦）通话，讨论 PAX 债权申报　0.30　1,320.00　396.00\n02/08/2023　AB21　与潜在申报人就债权申报程序通信　0.10　1,625.00　162.50\n02/08/2023　AB21　审阅债权申报删节内容（0.3）；就此通话（0.1）；就此与 R. Amporfro（安波弗罗）通信（0.1）；审阅关于补充送达申报截止日文件包的 Epiq 送达宣誓书草案（0.1）　0.60　1,625.00　975.00\n02/08/2023　AB21　编制保护性合并债权申报　0.70　1,625.00　1,137.50\n02/08/2023　与 A. Bongartz 进行电话会议，讨论债权申报删节审阅（.1）；编制有关后续说明（.1）　0.20　915.00　183.00\n02/08/2023　DEB4　就债权程序问询与债权人通信　0.10　1,320.00　132.00\n\n日期　姓名首字母　说明　小时　费率　金额\n\n02/08/2023　DEB4　与 S. Maza 召开会议，讨论债权申报　0.10　1,320.00　132.00\n02/08/2023　DEB4　就债权程序问询与债权人通信　0.10　1,320.00　132.00\n02/08/2023　LAD4　与集体诉讼原告律师及 N. Bassett（巴西特）通话，讨论申报截止日　0.40　1,975.00　790.00\n02/08/2023　AEL2　与 C. Harlan（哈兰）通信，跟进债权申报事宜　0.20　1,625.00　325.00\n02/08/2023　NAB　与 L. Despins 及州法院集体诉讼原告律师进行电话会议，讨论债权申报程序　0.40　1,625.00　650.00\n02/08/2023　SM29　与 D. Barron 通话，讨论债权申报　0.10　1,320.00　132.00\n02/08/2023　起草一封关于债权申报程序的致举报人的电子邮件　0.30　915.00　274.50\n02/09/2023　AB21　与 R. Amporfro（Epiq）通信，讨论债权程序更新及将债权申报上传至数据室　0.10　1,625.00　162.50\n02/09/2023　AB21　修改合并保护性债权申报　0.20　1,625.00　325.00\n02/09/2023　审阅债权申报以进行删节　1.30　915.00　1,189.50\n02/09/2023　DEB4　就 SEC（美国证券交易委员会）命令与 L. Despins 通信　0.10　1,320.00　132.00\n02/09/2023　JK21　与 S. Maza 通信，讨论对债权提出异议　0.40　540.00　216.00\n02/10/2023　AB21　就保护性合并债权申报与 L. Despins 通话并通信　0.10　1,625.00　162.50\n02/10/2023　AB21　就债权申报删节内容与 R. Amporfro（Epiq）通信　0.10　1,625.00　162.50\n02/10/2023　AB21　就申报人关于债权申报程序的问询与 L. Despins 通信　0.20　1,625.00　325.00\n02/10/2023　AB21　与 J. Kuo（郭）通话，讨论债权估算　0.60　1,625.00　975.00\n02/10/2023　审阅并评论债权申报　1.20　915.00　1,098.00\n\n删节 02/10/2023　DEB4　就债权程序与债权人通信　0.10　1,320.00　132.00\n\n日期　姓名首字母　说明　小时　费率　金额\n\n02/10/2023　JK21　与 A. Bongartz 进行电话会议，讨论债权审阅（.6）；分析债权审阅问题（.2）　0.80　540.00　432.00\n02/11/2023　AB21　就债权审阅更新与 L. Despins 通信（0.1）；就此与 J. Kuo 通信（0.1）　0.20　1,625.00　325.00\n02/11/2023　AB21　审阅债权申报删节内容（0.3）；就此与 R. Amporfro（Epiq）通信（0.1）　0.40　1,625.00　650.00\n02/11/2023　AB21　回复申报人关于债权程序的问询　0.10　1,625.00　162.50\n02/11/2023　JK21　为 A. Bongartz 审阅债权申报　2.50　540.00　1,350.00\n02/13/2023　AB21　与 K. Mailloux（马卢）（Epiq）通话，讨论债权申报的保密处理　0.20　1,625.00　325.00\n02/13/2023　DEB4　就债权问题与 A. Bongartz 通信　0.10　1,320.00　132.00\n02/13/2023　JK21　与 D. Barron 及 A. Lowell（洛厄尔）（债权人律师）通信，讨论申报截止日及债权申报表　0.40　540.00　216.00\n02/14/2023　AB21　就债权申报删节内容进行通信　0.10　1,625.00　162.50\n02/14/2023　DEB4　就债权程序问询与债权人通信　0.10　1,320.00　132.00\n02/14/2023　JK21　为 A. Bongartz 审阅债权申报　7.40　540.00　3,996.00\n02/14/2023　KC27　分析关于债权异议的判例法和先例（1.0）；编制对 Qiang Guo（郭强）债权申报的异议（2.1）　3.10　915.00　2,836.50\n02/15/2023　AB21　就保护性合并债权申报与 L. Despins 通信　0.10　1,625.00　162.50\n02/15/2023　AB21　审阅债权申报删节内容（0.3）；就此通话（0.1）　0.40　1,625.00　650.00\n02/15/2023　审阅债权申报以进行删节（3.7）；与 A. Bongartz 通话，讨论同一事项（.1）　3.80　915.00　3,477.00\n02/15/2023　JK21　继续为 A. Bongartz 审阅债权申报　8.00　540.00　4,320.00\n\n日期　姓名首字母　说明　小时　费率　金额\n\n02/16/2023　AB21　审阅债权估算/明细更新（0.3）；就此与 J. Kuo 通信（0.1）；就此与 L. Despins 通信（0.2）；审阅债权申报删节内容（0.5）　1.10　1,625.00　1,787.50\n02/16/2023　AB21　完成保护性合并债权申报（0.3）；与 T. Conklin（康克林）（Epiq）通话，讨论同一事项（0.1）；就此与 L. Despins 通信（0.3）；就此与 C. Abrehart（阿布雷哈特）（Genever（Genever）董事）通信（0.1）　0.80　1,625.00　1,300.00\n02/16/2023　审阅 Epiq 对债权申报的删节内容　4.30　915.00　3,934.50\n02/16/2023　DM26　编制受托人及 Genever 债务人的合并保护性债权申报，并就此与债权代理人通信　0.20　540.00　108.00\n02/16/2023　DEB4　就债权程序与 A. Bongartz 通信　0.20　1,320.00　264.00\n02/16/2023　DEB4　就 Qiang Guo 债权异议与 K. Catalano（卡塔拉诺）通信　0.10　1,320.00　132.00\n02/16/2023　JK21　继续审阅债权申报　7.20　540.00　3,888.00\n02/16/2023　KC27　分析关于提交债权申报标准的判例法（3.2）；编制对 Qiang Guo 的债权申报的异议（2.9）　6.10　915.00　5,581.50\n02/16/2023　LAD4　审阅/评论债权程序问题（虚假债权等）（2.10）；审阅/编辑财产间债权表格（1.10）　3.20　1,975.00　6,320.00\n02/17/2023　AB21　就债权程序与 L. Despins 及 D. Barron 通信（0.2）；就保护性债权申报与 C. Abrehart（Genever 董事）通信（0.1）；审阅债权申报删节内容（0.2）；就此与 R. Amporfro（Epiq）通信（0.1）；就此进行通信（0.1）　0.70　1,625.00　1,137.50\n02/17/2023　审阅债权申报以进行删节，并就此向 Epiq 提出意见　7.00　915.00　6,405.00\n02/17/2023　DEB4　就债权异议进一步与 K. Catalano 通信　0.10　1,320.00　132.00\n\n日期　姓名首字母　说明　小时　费率　金额\n\n02/17/2023　DEB4　与 P. Linsey（林赛）（Neubert（诺伊贝特））召开会议，讨论债权异议　0.10　1,320.00　132.00\n02/17/2023　DEB4　就 Qiang Guo 债权申报与 K. Catalano 通信　0.10　1,320.00　132.00\n02/17/2023　DEB4　就债权申报与 A. Bongartz 通信　0.10　1,320.00　132.00\n02/17/2023　DEB4　就债权异议与 K. Catalano 通信　0.10　1,320.00　132.00\n02/18/2023　AB21　分析关于密封债权申报的问题（0.7）；与 R. Amporfro（Epiq）通话，讨论同一事项（0.2）；审阅债权申报删节内容（0.9）；就此通话（0.2）；就此与 R. Amporfro 通信（0.3）；就债权申报更新与 L. Despins 通信（0.1）　2.40　1,625.00　3,900.00\n02/18/2023　审阅并评论 Epiq 对债权申报的删节内容（.4）；与 A. Bongartz 通话，讨论同一事项（.2）　0.60　915.00　549.00\n02/19/2023　AB21　就债权申报程序的后续步骤与 L. Despins 通信（0.3）；与 R. Amporfro（Epiq）通话，讨论同一事项（0.2）；编制关于债权申报附件的动议（4.9）；就此与 L. Despins 通信（0.2）；与 R. Amporfro 通话，讨论同一事项（0.2）；就此与 R. Amporfro 通信（0.1）；回复债权人关于债权程序的问询（0.1）；就此与 L. Despins 通信（0.1）　6.10　1,625.00　9,912.50\n02/19/2023　LAD4　与 A. Bongartz 互发电子邮件，讨论债权程序　0.90　1,975.00　1,777.50\n02/20/2023　AB21　与 J. Kaplan（卡普兰）（Pullman（普尔曼））通话，讨论债权登记册（0.2）；就此与 J. Kaplan 通信（0.1）　0.30　1,625.00　487.50\n\n02/20/2023　AB21　修改关于债权申报附件的动议（0.2）；就此与 L. Despins 通信（0.1）　0.30　1,625.00　487.50\n\n日期　姓名首字母　说明　小时　费率　金额\n\n02/20/2023　DEB4　与 K. Catalano 召开会议，讨论对 Qiang Guo 债权的异议　0.30　1,320.00　396.00\n02/20/2023　KC27　修改对 Qiang Guo 提交的债权申报的异议（1.4）；与 D. Barron 通话，讨论同一事项（.3）；编制相关通知（.2）；就此与 D. Barron 通信（.1）　2.00　915.00　1,830.00\n02/21/2023　AB21　完成关于保密债权申报附件的动议（0.5）；与 L. Despins 通话，讨论同一事项（0.2）；就此与 L. Despins 通信（0.1）；修改相关加速审理动议（0.1）；就关于债权申报附件的动议与 H. Claiborn（克莱伯恩）（U.S. Trustee（美国受托人））通信（0.1）；就此与 I. Goldman（戈德曼）（Pullman）通信（0.1）；与 K. Catalano 通话，讨论同一事项（0.1）；与 P. Linsey（Neubert）通话，讨论提交同一事项（0.1）；就此与 P. Neubert（诺伊贝特）通信（0.1）　1.40　1,625.00　2,275.00\n02/21/2023　AB21　就债权申报程序更新与 R. Amporfro（Epiq）通信（0.1）；就此与 L. Despins 通信（0.1）　0.20　1,625.00　325.00\n02/21/2023　DEB4　修改 Qiang Guo 债权异议　0.50　1,320.00　660.00\n02/21/2023　DEB4　就 Qiang Guo 债权异议与 K. Catalano 通信　0.10　1,320.00　132.00\n02/21/2023　KC27　编制加速审理动议，以排除保密债权申报的附件（2.1）；与 A. Bongartz 通话，讨论同一事项（.1）；修改对 Qiang Guo 债权申报的异议（1.3）；就此与 L. Despins、A. Bongartz、D. Barron 通信（.1）　3.60　915.00　3,294.00\n02/21/2023　LAD4　与 A. Bongartz 通话，讨论密封债权申报附件的动议（.20）；审阅同一事项（.90）　1.10　1,975.00　2,172.50\n\n日期　姓名首字母　说明　小时　费率　金额\n\n02/22/2023　AB21　就法院关于债权证明的命令与 R. Amporfro（R. 安波弗罗）（Epiq（艾匹克））通信（0.1）；就继续进行债权审查项目与 J. Kuo（乔斯琳·郭）通信（0.1）　0.20　1,625.00　325.00\n02/22/2023　DEB4　就 Qiango Guo（强戈·郭）的债权异议与 L. Despins（吕克·德斯潘）通信（0.3）；就同一事项与 K. Catalano（克里斯汀·卡塔拉诺）通信（0.2）　0.50　1,320.00　660.00\n02/22/2023　DEB4　就债权异议的证据开示与 N. Bassett（尼古拉斯·A·巴塞特）通信　0.10　1,320.00　132.00\n02/22/2023　DEB4　就 Qiango Guo 的债权异议与 N. Bassett 通信　0.10　1,320.00　132.00\n02/22/2023　DEB4　就债权异议相关判例法与 K. Catalano 通信　0.10　1,320.00　132.00\n02/22/2023　DEB4　就债权异议与 K. Catalano 召开会议　0.20　1,320.00　264.00\n02/22/2023　KC27　分析有关反对债权证明的判例法（3.7）；就同一事项与 D. Barron（道格拉斯·E·巴伦）通话（.2）；审阅有关债权异议的规则（.1）　4.00　915.00　3,660.00\n02/22/2023　NAB　审阅 Q. Guo（Q. 郭）债权异议草案（.3）；就同一事项与 L. Despins 通信（.4）　0.70　1,625.00　1,137.50\n02/23/2023　AB21　就数据室中的债权证明与 J. Cesaroni（J. 切萨罗尼）（Zeisler（泽斯勒））通信（0.1）；就债权审查与 J. Kuo 通话（0.1）　0.20　1,625.00　325.00\n02/23/2023　DEB4　就债权异议与 K. Catalano 通信　0.10　1,320.00　132.00\n02/23/2023　JK21　就审阅债权证明与 A. Bongartz（亚历克斯·邦加茨）通话（.1）；审阅债权证明（6.7）　6.80　540.00　3,672.00\n02/23/2023　KC27　分析有关债权证明异议举证责任的判例法　3.60　915.00　3,294.00\n02/24/2023　AB21　就潜在欺诈性债权与 N. Bassett 通信　0.10　1,625.00　162.50\n\n02/24/2023　JK21　为 A. Bongartz 审阅债权证明　6.90　540.00　3,726.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 1199 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人）　50687-00001　发票编号 2356957\n\n日期　首字母　说明　小时数　费率　金额\n\n02/25/2023　AB21　就截至目前已提交的债权相关问题与 L. Despins 通话并通信　0.10　1,625.00　162.50\n02/27/2023　JK21　为 A. Bongartz 审阅债权证明　2.90　540.00　1,566.00\n02/28/2023　AB21　审阅有关保密债权证明的命令（0.1）；就同一事项与 R. Amporfro（Epiq）通信（0.3）　0.40　1,625.00　650.00\n小计：　B310 债权管理及异议　131.20　133,256.00\nB420 重组\n\n02/01/2023　DEB4　就调解事项与 A. Bongartz 通信　0.30　1,320.00　396.00\n\n02/02/2023　LAD4　就调解最新情况与 P. Friedman（P. 弗里德曼）（O'Melveny（奥睿））及 S. Sarnoff（S. 萨诺夫）（O'Melveny）电话会议（.20）；就 Kwok（郭文贵）案件的后续步骤与 D. Barron、A. Bongartz 通话（.80）　1.00　1,975.00　1,975.00\n02/03/2023　LAD4　就调解事宜与 Tancredi 法官（坦克雷迪）电话会议　0.40　1,975.00　790.00\n02/05/2023　LAD4　就调解最新情况向 Tancredi 法官发送电子邮件　0.40　1,975.00　790.00\n02/07/2023　SM29　审阅调解幻灯片　0.90　1,320.00　1,188.00\n02/08/2023　AB21　就调解命令与 L. Despins 通信并通话　0.10　1,625.00　162.50\n02/09/2023　DM26　通过 Lamp Capital, LLC（兰普资本有限责任公司）的注册代理人准备并完成对调解命令的送达　0.20　540.00　108.00\n02/09/2023　LAD4　就调解最新情况及潜在附带交易与 S. Sarnoff（O'Melveny）电话会议（.50）；就债权金额与 Tancredi 法官发送电子邮件（.40）　0.90　1,975.00　1,777.50\n02/10/2023　AB21　就 Kwok PSA 与 L. Despins 通信　0.40　1,625.00　650.00\n\n日期　首字母　说明　小时数　费率　金额\n\n02/10/2023　LAD4　就调解最新情况与 Tancredi 法官电话会议（.50）；就同一事项与 P. Friedman 及 S. Sarnoff（O'Melveny）电话会议（.40）　0.90　1,975.00　1,777.50\n02/11/2023　NAB　就调解最新情况及相关事项与 P. Friedman（O'Melveny）电话会议并发送消息（.2）；就同一事项与 L. Despins 通信（.1）　0.30　1,625.00　487.50\n02/13/2023　LAD4　就 SN 起诉书向 Tancredi 法官发送电子邮件　0.30　1,975.00　592.50\n02/14/2023　LAD4　就未决问题向 Tancredi 法官发送电子邮件　0.30　1,975.00　592.50\n02/22/2023　LAD4　就调解最新情况与 Tancredi 法官电话会议（.50）；就同一事项与 S. Sarnoff 电话会议（.30）　0.80　1,975.00　1,580.00\n小计：　B420 重组　7.20　12,867.00\n\n总计　261.20　298,667.50\n计时人员汇总\n\n编号　计时人员姓名　职务　小时数　费率　费用\n\nLAD4　Luc A. Despins（吕克·A·德斯潘）　合伙人　25.50　1,975.00　50,362.50\nNAB　Nicholas A. Bassett（尼古拉斯·A·巴塞特）　合伙人　9.80　1,625.00　15,925.00\nAEL2　Luft, Avi E.（阿维·E·卢夫特）　顾问　2.10　1,625.00　3,412.50\nAB21　Alex Bongartz（亚历克斯·邦加茨）　顾问　51.40　1,625.00　83,525.00\nDEB4　Douglass E. Barron（道格拉斯·E·巴伦）　律师　14.70　1,320.00　19,404.00\nSM29　Shlomo Maza（什洛莫·马扎）　律师　7.40　1,320.00　9,768.00\nWCF　Will C. Farmer（威尔·C·法默）　律师　3.60　1,235.00　4,446.00\nTS21　Tess Sadler（苔丝·萨德勒）　律师　2.40　1,175.00　2,820.00\nECS1　Ezra C. Sutton（以斯拉·C·萨顿）　律师　29.50　1,015.00　29,942.50\nKC27　Kristin Catalano（克里斯汀·卡塔拉诺）　律师　22.60　915.00　20,679.00\n律师　2.20　915.00　2,013.00\n律师　20.50　915.00　18,757.50\nML30　Mat Laskowski（马特·拉斯科夫斯基）　律师助理　1.10　540.00　594.00\nDM26　David Mohamed（大卫·穆罕默德）　律师助理　24.40　540.00　13,176.00\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 1201 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee（第 11 章受托人）　第 26 页\n\nKwok\n50687-00001\n发票编号 2356957\n\nJK21　Jocelyn Kuo（乔斯琳·郭）　律师助理　43.70　540.00　23,598.00\n\n其他\n计时人员　0.30　815.00　244.50\n已发生并垫付的费用\n\n日期　说明　数量　费率　金额\n\n02/01/2023　计算机检索（其他）　58.59\n02/02/2023　邮资/特快专递－特快专递；　28.75\n02/02/2023　计算机检索（其他）　7.56\n02/03/2023　计算机检索（其他）　4.23\n02/05/2023　计算机检索（其他）　4.95\n02/06/2023　Westlaw　34.55\n02/06/2023　计算机检索（其他）　23.13\n02/07/2023　计算机检索（其他）　43.92\n02/08/2023　计算机检索（其他）　36.27\n02/09/2023　计算机检索（其他）　8.82\n02/10/2023　计算机检索（其他）　2.43\n02/11/2023　计算机检索（其他）　4.32\n02/12/2023　计算机检索（其他）　39.24\n02/13/2023　UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163073；02/13/2023；Abbe Lowell（阿比·洛厄尔）；Winston & Strawn（温斯顿和斯特劳恩）；1901 L Street NW；Washington, DC 200363506；1ZA6T1631598051862（MAN）　80.31\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 1202 页，共 1334 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee（第 11 章受托人）\n\nKwok\n50687-00001\n发票编号 2356957\n\n应付余额总额－收讫即付　\\$29,.0\n\n本期应付费用及成本　\\$29,.0\n已发生并垫付费用总额　\\$.30\n02/28/2023　计算机检索（其他）　4.32\n02/27/2023　计算机检索（其他）　3.33\n02/26/2023　本地－餐饮－Shlomo Maza；02/09/2023；餐厅：Naomi's Kosher Pizza；城市：NY；晚餐；人数：1；因处理 Kwok 事项工作至深夜的晚餐　51.72\n02/26/2023　本地－餐饮－Shlomo Maza；02/14/2023；餐厅：Annie's Kitchen；城市：New York；晚餐；人数：1；因处理 Kwok 事项工作至深夜的晚餐　25.19\n02/24/2023　计算机检索（其他）　10.44\n02/23/2023　计算机检索（其他）　1.71\n02/22/2023　计算机检索（其他）　24.39\n02/21/2023　计算机检索（其他）　7.47\n02/20/2023　计算机检索（其他）　7.92\n02/19/2023　计算机检索（其他）　2.70\n02/18/2023　计算机检索（其他）　16.74\n02/17/2023　计算机检索（其他）　4.41\n02/16/2023　计算机检索（其他）　9.36\n02/15/2023　计算机检索（其他）　18.09\n02/14/2023　计算机检索（其他）　3.33\n02/13/2023　计算机检索（其他）　18.45\n02/13/2023　Westlaw　103.66\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 1203 页，共 1334 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所）　200 Park Avenue, New York, NY 10166-3205　电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee（第 11 章受托人）　200 Park Avenue　New York, NY 10166\n\nMay 22, 2023\n\n请注明发票编号：2356956\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n\n\\$1,355,06.\n汇总页\n\n资产追回调查及诉讼\n\nPH LLP 客户/事项编号 50687-00002　Nicholas A. Bassett\n\n截至 February 28, 2023 期间所提供专业服务的法律费用\n\n已发生并垫付的费用　116,077.17\n\n本期应付费用及成本　\\$1,471,141.1\n应付余额总额－收讫即付　\\$1,471,141.1\n\n我们鼓励客户通过 ACH 付款；但是，如您通过支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特里·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示：　汇款地址：\n\nCitibank（花旗银行）　Paul Hastings LLP　ABA # 322271724　Lockbox 4803　SWIFT 地址：CITIUS33　PO Box 894803　787 W. 5th Street　Los Angeles, CA 90189-4803　Los Angeles, CA 90071　账户号码：206628380　账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 1204 页，共 1334 页\n\nPAUL HASTINGS LLP　200 Park Avenue, New York, NY 10166-3205　电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee（第 11 章受托人）　200 Park Avenue　New York, NY 10166\n\nMay 22, 2023\n\n请注明发票编号：2356956\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n\n\\$1,355,06.\n汇款副本\n资产追回调查及诉讼\n\nPH LLP 客户/事项编号 50687-00002　Nicholas A. Bassett\n\n截至 February 28, 2023 期间所提供专业服务的法律费用\n\n已发生并垫付的费用　116,077.17\n\n本期应付费用及成本　\\$1,471,141.1\n应付余额总额－收讫即付　\\$1,471,141.1\n\n我们鼓励客户通过 ACH 付款；但是，如您通过支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示：　汇款地址：\n\nCitibank　Paul Hastings LLP　ABA # 322271724　Lockbox 4803　SWIFT 地址：CITIUS33　PO Box 894803　787 W. 5th Street　Los Angeles, CA 90189-4803　Los Angeles, CA 90071　账户号码：206628380　账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 1205 页，共 1334 页\n\nPAUL HASTINGS LLP\n200 Park Avenue, New York, NY 10166-3205\n电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee（第 11 章受托人）　May 22, 2023\n\nWan Kwok\n200 Park Avenue　请注明\nNew York, NY 10166　发票编号：2356956\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n\n截至 February 28, 2023 期间所提供的专业服务\n资产追回调查及诉讼　\\$1,355,06.\n\n日期　首字母　说明　小时数　费率　金额\n\nB120　资产分析及追回\n02/01/2023　AB21　就英国承认命令的公告通知与 A. Levin（A. 莱文）（Miller Advertising（米勒广告））通信（0.2）；就英属维尔京群岛证据开示的最新情况与 D. Barron 通话（0.2）　0.40　1,625.00　650.00\n02/02/2023　LAD4　审阅/评论英国事项（承认、费用、证据开示）　3.10　1,975.00　6,122.50\n02/02/2023　TS21　起草有关支付 Lady May（梅夫人）检查发票的信函　0.30　1,175.00　352.50\n02/03/2023　AB21　就英国承认命令的公告宣誓书与 C. Daly（C. 戴利）通信　0.10　1,625.00　162.50\n02/08/2023　LAD4　就英国上诉法院庭审与 A. de Quincey（A. 德·昆西）（Pallas（帕拉斯））电话会议　0.30　1,975.00　592.50\n02/10/2023　JK21　审阅与诉讼事项有关的文件出示　7.40　540.00　3,996.00\n02/14/2023　DEB4　就 HCHK 撤销传票动议与 A. Luft 通话　0.20　1,320.00　264.00\n\n日期　首字母　说明　小时数　费率　金额\n\n02/14/2023　NAB　参加与 F. Lawall（Bravo Luck 律师）及 A. Luft 就对抗程序证据开示举行的会谈协商（.5）；就同一事项与 A. Luft 进行后续电话会议（.5）；起草发送给 L. Despins 的电子邮件，概述同一事项（.2）　1.20　1,625.00　1,950.00\n\n02/20/2023　AB21　就 HK USA 修改维修准备金命令的动议之补充异议，与 E. Sutton 通话（0.2）；修改补充异议草案（0.5）　0.70　1,625.00　1,137.50\n\n02/20/2023　ECS1　准备针对 HK USA 就维修准备金修改同意命令的动议所提补充异议（2.5）；就同一事项与 A. Bongartz 通话（.2）　2.70　1,015.00　2,740.50\n\n02/22/2023　AB21　审阅关于从维修准备金中释放的同意命令草案（0.1）；就同一事项与 L. Despins 往来（0.1）　0.20　1,625.00　325.00\n\n02/23/2023　AB21　与 C. Blau（Zeisler）及 T. Walsh（CSG）就 Lady May 运营费用通话（0.3）；就同一事项与 L. Despins 往来（0.4）；就同一事项与 C. Blau 往来（0.1）；就与 HK USA 修改维修准备金命令动议之补充异议有关的密封动议，与 K. Catalano 往来（0.1）　0.90　1,625.00　1,462.50\n\n02/24/2023　KC27　准备将修改同意命令动议之补充异议予以密封的动议（1.9）；就同一事项与 J. Kosciewicz 往来（.2）；就同一事项与 A. Bongartz 往来（.1）　2.20　915.00　2,013.00\n\n02/26/2023　AB21　就 Lady May 2023 年 3 月及 4 月的运营费用，与 L. Despins 往来　0.10　1,625.00　162.50\n\n02/26/2023　AB21　就 Lady May 约定与 L. Despins 通话（0.2）；就同一事项与 L. Despins、N. Bassett 及 A. Luft 往来（0.3）；就同一事项进一步与 L. Despins 往来（0.5）　1.00　1,625.00　1,625.00\n\n02/26/2023　LAD4　就 Lady May 费用与 A. Bongartz 电话会议　0.20　1,975.00　395.00\n\n日期　姓名首字母　说明　小时　费率　金额\n\n02/27/2023　审阅并修改 Rule 2004 动议对象及相关对象信息　1.80　815.00　1,467.00\n\n02/28/2023　AB21　完成针对 HK USA 有关 Lady May 运营费用动议的补充异议及相关密封动议（0.3）；就同一事项与 K. Catalano 往来（0.1）；就同一事项与 L. Despins 往来（0.1）；就同一事项与 P. Linsey（Neubert）往来（0.2）　0.70　1,625.00　1,137.50\n\n02/28/2023　DEB4　就 Jioming Liu（刘继明）与 E. Sutton 往来　0.30　1,320.00　396.00\n\n02/28/2023　DEB4　就补充 Rule 2004 动议与 A. Luft 会议　0.40　1,320.00　528.00\n\n02/28/2023　DEB4　与 N. Bassett、E. Sutton、P. Lindsay（Neubert）及 A. Luft 就 Jioming Liu 会议　0.20　1,320.00　264.00\n\n02/28/2023　KC27　准备债务人修改同意命令动议之补充异议的最终密封版本及删节版本（.8）；准备同一事项的证据附件（.3）；准备将补充异议予以密封的动议最终版本（.2）；就同一事项与 A. Bongartz 往来（.2）；就同一事项与 P. Linsey（Neubert）往来（.3）　1.80　915.00　1,647.00\n\n小计：　B120 资产分析与追偿　26.20　29,390.50\n\nB191　一般诉讼\n\n02/01/2023　AB21　就 PJR 排期命令与 A. Luft 往来（0.1）；审阅其修订稿（0.1）　0.20　1,625.00　325.00\n\n02/01/2023　DEB4　分析 Bravo Luck（好运）诉状　1.30　1,320.00　1,716.00\n\n02/01/2023　DEB4　就 Bravo Luck 诉状与 E. Sutton 往来　0.10　1,320.00　132.00\n\n日期　姓名首字母　说明　小时　费率　金额\n\n02/01/2023　DEB4　与 C. Daly 及 S. Ahluwalia 就送达证明会议（.1）；就同一事项与 C. Daly 及 S. Ahluwalia 往来（.1）　0.20　1,320.00　264.00\n\n02/01/2023　DEB4　就诉讼问题与 N. Bassett 往来　0.20　1,320.00　264.00\n\n02/01/2023　DEB4　准备发送给 A. Luft、E. Sutton 的电子邮件，涉及待决诉讼及调解　0.80　1,320.00　1,056.00\n\n02/01/2023　DEB4　就待决对抗程序规则与 N. Bassett 往来　0.20　1,320.00　264.00\n\n02/01/2023　DEB4　就 Bravo Luck 诉状与 S. Maza 往来　0.10　1,320.00　132.00\n\n02/01/2023　DEB4　修改英国事项的送达证明　0.30　1,320.00　396.00\n\n02/01/2023　DEB4　就待决上诉的最新情况与 E. Sutton 往来　0.10　1,320.00　132.00\n\n02/01/2023　DEB4　就 L. Vartan 对排期命令的意见与 N. Bassett 往来　0.10　1,320.00　132.00\n\n02/01/2023　DEB4　审阅 Bravo Luck 诉状　0.20　1,320.00　264.00\n\n02/01/2023　DEB4　就 Bravo Luck 起诉状与 A. Luft 往来　0.20　1,320.00　264.00\n\n02/01/2023　JK21　就 Bravo Luck 驳回及剔除对抗程序起诉状的动议，与 D. Barron 往来　0.70　540.00　378.00\n\n02/01/2023　JK21　准备上诉追踪表　2.40　540.00　1,296.00\n\n02/01/2023　AEL2　就 PJR 命令与 Zeisler 往来　0.20　1,625.00　325.00\n\n02/01/2023　AEL2　就排期命令与 HKI 律师往来　0.70　1,625.00　1,137.50\n\n02/01/2023　AEL2　就拟议排期命令与当地律师往来　0.40　1,625.00　650.00\n\n02/01/2023　AEL2　审阅 Bravo Luck 驳回动议　2.10　1,625.00　3,412.50\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 1209 页，共 1334 页\n\n日期　姓名首字母　说明　小时　费率　金额\n\n02/01/2023　NAB　审阅驳回 Bravo Luck 起诉状的动议（.7）；审阅剔除其中指称的动议（.6）；审阅与该动议有关的起诉状（.3）；审阅与剔除动议所涉证据问题有关的判例法（.9）；就同一事项与 A. Luft、D. Barron 往来（.3）；就临时限制令上诉问题与 S. Sarnoff（O'Melveny）往来（.1）；分析与同一事项有关的案件（.2）；审阅经修订的拟议 PJR 排期命令（.2）；就同一事项与 A. Luft 往来（.2）；就同一事项与 A. Romney（Zeisler）往来（.1）　3.60　1,625.00　5,850.00\n\n02/02/2023　DEB4　就 Bravo Luck 驳回动议与 S. Maza 往来　0.20　1,320.00　264.00\n\n02/02/2023　DEB4　就 Bravo Luck 撤销传票动议与 J. Kuo 往来　0.10　1,320.00　132.00\n\n02/02/2023　DEB4　就 Bravo Luck 起诉状与 A. Luft 往来　0.10　1,320.00　132.00\n\n02/02/2023　DEB4　就 Bravo Luck 诉讼与 A. Luft 往来　0.10　1,320.00　132.00\n\n02/02/2023　ECS1　分析与 Bravo Luck 对抗程序中剔除起诉状部分内容动议有关的问题及相关判例法　1.00　1,015.00　1,015.00\n\n02/02/2023　AEL2　与 L. Despins、N. Bassett、D. Barron 及 S. Maza 就 Bravo Luck 及未结事项通话　0.80　1,625.00　1,300.00\n\n02/02/2023　AEL2　分析 Bravo Luck 动议　2.90　1,625.00　4,712.50\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 1210 页，共 1334 页\n\n日期　姓名首字母　说明　小时　费率　金额\n\n02/02/2023　NAB　就美国宪法第五修正案及提交行为原则问题与 L. Despins 和 A. Luft 往来（.3）；审阅与同一事项有关的案件并进行策略分析（1.1）；概述证言录取及相关准备计划（.7）；分析 PJR 及 Bravo Luck 诉讼的证据问题（.8）；就相关案件问题与 L. Despins 往来（.1）；就同一事项与 W. Farmer 往来（.3）　3.30　1,625.00　5,362.50\n\n02/02/2023　SM29　审阅驳回动议及剔除动议　1.00　1,320.00　1,320.00\n\n02/03/2023　LM20　分析有关商业惯例和品格证据的判例法（0.5）；就同一事项与 A. Luft 往来（0.3）。　0.80　855.00　684.00\n\n02/03/2023　AEL2　与 A. Romney（Zeisler）就 PRJ 排期举行会谈协商　0.40　1,625.00　650.00\n\n02/03/2023　AEL2　就 PJR 及证据开示进行团队任务分配电话会议　1.80　1,625.00　2,925.00\n\n02/03/2023　AEL2　与 D. Barron 就案件组织及证人准备计划通话　0.70　1,625.00　1,137.50\n\n02/03/2023　NAB　就 PJR 及证据开示问题与 A. Luft 和 L. Despins 往来（.3）；继续分析与对抗程序证据问题有关的判例法（.7）；就同一事项与 A. Luft 往来（.2）　1.20　1,625.00　1,950.00\n\n02/03/2023　WCF　审阅某些上诉案卷、书面材料、指定事项及期限（1.6）；就同一事项与 J. Kuo 往来（.1）　1.70　1,235.00　2,099.50\n\n02/05/2023　DEB4　就 Greenwich Land（格林尼治地产）起诉状与 K. Catalano 往来　0.30　1,320.00　396.00\n\n02/05/2023　DEB4　就 Mei Guo（郭美）证言录取与 L. Despins 往来　0.10　1,320.00　132.00\n\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 1211 页，共 1334 页\n\n日期　姓名首字母　说明　小时　费率　金额\n\n02/06/2023　DM26　就 D. Podhaskie 的证言录取笔录进行研究（.2）；审阅涉及债务人和/或其别名的某些外部诉讼案件案卷（1.2）；与 E. Sutton 就文件制作、相关数据库及诉讼诉状通话（.3）；就该等案卷中的某些诉状为 D. Barron 进行研究（1.3）；就涉及债务人的英属维尔京群岛诉讼案件案卷向 Research Services 发送电子邮件（.1）　3.10　540.00　1,674.00\n\n02/06/2023　DEB4　就 Greenwich Land 起诉状与 K. Catalano 会议　0.20　1,320.00　264.00\n\n02/06/2023　DEB4　就中国法问题与 S. Wu 往来　0.10　1,320.00　132.00\n\n02/06/2023　DEB4　就与 Kwok 有关案件中的破产申请前案卷与 N. Bassett 会议　0.20　1,320.00　264.00\n\n02/06/2023　ECS1　与 N. Bassett、W. Farmer、L. Miliotes、J. Kosciewicz 就 Kwok 案件即将进行的证言录取通话（.6）；审阅问题及笔记以准备同一事项（1.0）　1.60　1,015.00　1,624.00\n\n02/06/2023　ECS1　与 D. Mohamed 就 Kwok 及 Kwok 关联案件中的诉状、证言录取笔录和宣誓书之 Relativity 数据库通话（.3）；就同一事项与 J. Kuo 和 D. Mohamed 往来（.2）　0.50　1,015.00　507.50\n\n02/06/2023　JK21　审阅有关诉讼事项的文件制作　7.60　540.00　4,104.00\n\n02/06/2023　JPK1　参加与 N. Bassett、L. Miliotes、W. Farmer 及 E. Sutton 就即将进行的证言录取举行的团队会议　0.60　915.00　549.00\n\n02/06/2023　KC27　就与 Greenwich Land 有关的起诉状与 D. Barron 通话　0.20　915.00　183.00\n\n02/06/2023　LAD4　审阅/评论有关 HK 及声明的 PJR 潜在补充证据　2.40　1,975.00　4,740.00\n\n02/06/2023　就 Kwok 的欺诈性转让及资金来源与债权人会议　0.80　815.00　652.00\n\n日期　姓名首字母　说明　小时　费率　金额\n\n02/06/2023　与 E. Sutton、D. Mohamed 就文件制作及诉讼笔录和诉状数据库会议　0.30　815.00　244.50\n\n02/06/2023　NAB　就证言录取规划及案件策略与 A. Luft 往来（1.0）；就同一事项与 A. Luft、W. Farmer、J. Kosciewicz、L. Miliotes 往来（.4）；与 D. Barron、W. Farmer、E. Sutton、L. Miliotes、J. Kosciewicz 就证言录取准备举行电话会议（.6）；就 Kwok 诉状和证词中的某些先例与 J. Kuo 往来（.3）；就同一事项与 D. Barron 电话会议（.2）；审阅某些有关美国宪法第五修正案的判例法（1.5）；就同一事项与 J. Kosciewicz 往来（.2）；审阅文件，以准备对律师事务所进行 Rule 2004 证言录取（.8）　5.00　1,625.00　8,125.00\n\n02/06/2023　WCF　就待决争议事项分析初步禁令判决及相关书面材料　0.50　1,235.00　617.\n\n02/07/2023　DEB4　修改诉讼问题/任务表　0.10　1,320.00　132.00\n\n02/07/2023　DEB4　分析与 Kwok 有关案件中的破产申请前诉讼文件　0.50　1,320.00　660.00\n\n02/07/2023　DEB4　就文件认证与 W. Farmer 往来　0.10　1,320.00　132.00\n\n02/07/2023　JK21　审阅有关诉讼事项的文件制作　7.10　540.00　3,834.00\n\n02/07/2023　JK21　更新上诉追踪表　0.40　540.00　216.00\n\n02/07/2023　LM20　就剔除动议及驳回诉状动议与 S. Maza 通话（0.2）；就《联邦证据规则》404 和 406 条的适用与 A. Luft 往来（0.3）；分析第 404 和 406 条及相关判例法（7.7）　8.20　855.00　7,011.00\n\n02/07/2023　LM20　就文件审阅及证言录取准备与 W. Farmer 往来　0.20　855.00　171.00\n\n日期　姓名首字母　说明　小时　费率　金额\n\n02/07/2023　AEL2　审阅来自 A. Romney（A. 罗姆尼）的有关 HK 文件的通信　0.20　1,625.00　325.00\n\n02/07/2023　AEL2　与 L. Vartan（L. 瓦尔坦）（CSG（CSG））会谈协商，涉及 M. Guo（郭梅）的文件提交　0.30　1,625.00　487.50\n\n02/07/2023　就 Bravo Luck（布拉沃·勒克）2015 年 UBS（瑞银）银行对账单与 D. Barron（D. 巴伦）开会　0.80　815.00　652.00\n\n02/07/2023　SM29　审阅有关 Bravo Luck 对抗程序的驳回动议和删除动议 (1.1)；就此向 L. Miliotes（L. 米利奥特斯）发送电子邮件 (.1)；就此与 L. Miliotes 通话 (.2)　1.40　1,320.00　1,848.00\n\n02/07/2023　WCF　审阅有关 Lady May（五月夫人）及用于 PJR（PJR）证言提纲的保证金约定的债务人相关文件 (1.8)；起草有关债务人 PJR 证言问题及提问的提纲 (2.1)　3.90　1,235.00　4,816.50\n\n02/08/2023　DEB4　就 O'Melveny（欧华律师事务所）证物与 E. Sutton（E. 萨顿）通信　0.20　1,320.00　264.00\n\n02/08/2023　DEB4　就 A. Mitchell（A. 米切尔）诉讼问题与 A. Luft（A. 卢夫特）和 N. Bassett（N. 巴塞特）开会　0.30　1,320.00　396.00\n\n02/08/2023　JK21　审阅有关诉讼事项的文件提交　7.10　540.00　3,834.00\n\n02/08/2023　LM20　审阅并总结对方的驳回动议和删除动议 (3.8)；分析有关法律适用选择的判例法 (1.2)　5.00　855.00　4,275.00\n\n02/08/2023　LK19　就第 546 条问题与 S. Maza（S. 马扎）通信 (0.1)；分析欺诈性转让的诉讼时效 (1.4)　1.50　855.00　1,282.50\n\n02/08/2023　审阅有关 Bravo Luck 自 2014 年至 2022 年的转让的文件提交　1.90　815.00　1,548.50\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1214 of 1334\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（卢克·德斯平斯）　50687-00002　发票号 2356956\n\n日期　姓名缩写　说明　小时　费率　金额\n\n02/08/2023　SM29　分析有关帮助和教唆、欺诈性转让及诉讼时效的案件 (5.1)；审阅 L. Koch（L. 科赫）就此发出的电子邮件备忘录 (.7)；审阅 L. Miliotes 就此发出的电子邮件备忘录 (.9)；就未决问题、任务清单及驳回动议答复与 D. Barron 通信 (.4)；就法律适用选择和诉讼时效结论向 L. Miliotes 发送电子邮件 (.3)　7.40　1,320.00　9,768.00\n\n02/08/2023　WCF　审阅与 Kwok 证言提纲相关的 PJR 书面陈述、对抗程序起诉状、反诉及驳回动议　3.60　1,235.00　4,446.00\n\n02/09/2023　AB21　就 PJR 排期命令与 L. Despins 通信　0.10　1,625.00　162.50\n\n02/09/2023　DEB4　就 Bravo Luck 驳回动议与 S. Maza 通信　0.10　1,320.00　132.00\n\n02/09/2023　DEB4　就 Bravo Luck 驳回动议与 S. Maza 开会　0.50　1,320.00　660.00\n\n02/09/2023　DEB4　就 Greenwich Land（格林尼治地产）起诉状与 K. Catalano（K. 卡塔拉诺）通信　0.10　1,320.00　132.00\n\n02/09/2023　DEB4　就 Mei Guo（郭梅）问题与 A. Luft 和 N. Bassett 通信　0.20　1,320.00　264.00\n\n02/09/2023　DEB4　就线人声明与 通信　0.10　1,320.00　132.00\n\n02/09/2023　DEB4　就诉讼问题/任务与 E. Sutton 通信　0.10　1,320.00　132.00\n\n02/09/2023　JK21　审阅有关诉讼事项的文件提交　6.70　540.00　3,618.00\n\n02/09/2023　JK21　就藐视法庭命令与 L. Despins 通信　0.20　540.00　108.00\n\n02/09/2023　LAD4　与 N. Harrisson（N. 哈里森）（Pallas（帕拉斯））及 P. Wright（P. 赖特）通话，涉及 UBS UK（瑞银英国）诉讼中的立场 (.40)；审阅同一事项 (2.30)　2.70　1,975.00　5,332.50\n\n02/09/2023　SM29　就 Bravo Luck 驳回动议与 D. Barron 通话　0.50　1,320.00　660.00\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1215 of 1334\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins　50687-00002　发票号 2356956\n\n日期　姓名缩写　说明　小时　费率　金额\n\n02/09/2023　SM29　准备对驳回动议的答复 (4.4)；分析有关该事项的案件 (1.7)；就此向 L. Miliotes 发送电子邮件 (.4)；就驳回动议答复与 D. Barron 通信 (.4)；分析与该事项有关的合同法和侵权法 (2.5)　9.40　1,320.00　12,408.00\n\n02/09/2023　WCF　在准备 Kwok 证言提纲（PJR）时分析 Mei Guo 证言证物 (2.9)；起草有关 PJR 证物及 Kwok 证言的证言主题和问题 (2.2)　5.10　1,235.00　6,298.50\n\n02/10/2023　DEB4　就诉讼问题/任务与 E. Sutton 通信　0.10　1,320.00　132.00\n\n02/10/2023　DEB4　就 Greenwich Land 起诉状与 K. Catalano 通信　0.20　1,320.00　264.00\n\n02/10/2023　DEB4　审阅并评论诉讼问题/任务　0.20　1,320.00　264.00\n\n02/10/2023　NAB　就证言主题和诉讼策略与 A. Luft 通信　0.10　1,625.00　162.\n\n02/10/2023　WCF　对 2015-2017 年期间的资产转让以及债务人律师有关 PJR 资产的通信进行二级文件审阅　0.80　1,235.00　988.00\n\n02/11/2023　DEB4　分析与 Whitman Breed（惠特曼·布里德）证言有关的文件　12.40　1,320.00　16,368.00\n\n02/11/2023　NAB　审阅 Mei Guo 和 HK (USA) 提出的延期动议 (.2)；就此及对该动议的答复与 J. Kosciewicz（J. 科谢维奇）和 E. Sutton 通信 (.2)；就此及相关问题与 A. Luft 通信 (.1)；审阅与可能执行该动议有关的初步禁令裁定 (.1)　0.60　1,625.00　975.00\n\n02/11/2023　WCF　为 Kwok PJR 证言起草第五修正案承认提纲　2.70　1,235.00　3,334.50\n\n02/12/2023　LM20　分析康涅狄格州法律下的确认判决和诉讼时效　2.80　855.00　2,394.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n02/12/2023　NAB　就文件审阅和证言准备与 E. Sutton 通信 (.3)；审阅用于证言的特定文件和主题 (.2)　0.50　1,625.00　812.50\n\n02/13/2023　DEB4　就与 PJR 有关的视频与 通信　0.20　1,320.00　264.00\n\n02/13/2023　DEB4　就诉讼时效问题与 L. Miliotes 开会　0.20　1,320.00　264.00\n\n02/13/2023　DEB4　就 Greenwich Land 起诉状与 K. Catalano 通信　0.10　1,320.00　132.00\n\n02/13/2023　DEB4　就第 548 条与 N. Bassett 通信　0.10　1,320.00　132.00\n\n02/13/2023　DEB4　就 PJR 证据与 N. Bassett 通信　0.10　1,320.00　132.00\n\n02/13/2023　LM20　分析有关诉讼时效及懈怠抗辩原则的判例法和法定授权 (6.5)；就法律适用选择问题与 D. Barron 通话 (0.2)　6.70　855.00　5,728.50\n\n02/13/2023　AEL2　与 Bravo Luck 的律师会谈协商　0.80　1,625.00　1,300.00\n\n02/13/2023　AEL2　就与 Bravo Luck 律师的会谈与 N. Bassett 通话　0.40　1,625.00　650.00\n\n02/13/2023　AEL2　就 PJR 证言和 Rule 26(f) 与 N. Bassett 通话　0.40　1,625.00　650.00\n\n02/13/2023　AEL2　就 Bravo Luck 诉讼与 S. Maza 和 D. Barron 会面　0.40　1,625.00　650.00\n\n02/13/2023　AEL2　准备与 Francis Lawall（弗朗西斯·劳沃尔）就 Bravo Luck 进行的通话　0.40　1,625.00　650.00\n\n02/13/2023　AEL2　分析 PJR 证言的提问　4.40　1,625.00　7,150.00\n\n02/13/2023　AEL2　就 PJR 与 Zeisler（蔡斯勒）和 Vartan 进行证言规划和排期通信　0.40　1,625.00　650.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n02/13/2023　NAB　分析有关欺诈性转让问题的判例法 (.6)；就此与 L. Despins 和 D. Barron 通信 (.5)；审阅有关债务人行为及与案件策略相关问题的公开来源文章 (.3)；就此与 M. Gonzalez（M. 冈萨雷斯）（O'Melveny）和 D. Barron 通信 (.1)；就证言提纲和准备与 E. Sutton 通信 (.3)；审阅用于证言的文件和主题 (1.5)　3.30　1,625.00　5,362.50\n\n02/13/2023　SM29　审阅来自 P. Linsey（P. 林赛）（Neubert（诺伊贝特））的有关诉讼时效问题的电子邮件 (.2)；就此向 L. Miliotes 发送电子邮件 (.1)　0.30　1,320.00　396.00\n\n02/13/2023　WCF　就 L. Despins PJR 证言准备和提纲与 A. Luft 通信 (.5)；审阅有关 Lady May、HK USA、保证金贷款及相关个人的 Kwok 时间线电子表格文件，以用于 Kwok 证言提纲 (1.4)　1.90　1,235.00　2,346.50\n\n02/14/2023　AG30　参与与 J. Kosciewicz 和 D. Barron 就证言准备进行的通话 (.5)；审阅文件并起草证言提纲 (1.0)；参与与 W. Farmer（W. 法默）和 D. Barron 就同一事项进行的通话 (.4)　1.90　915.00　1,738.50\n\n02/14/2023　DM26　准备来自债务人相关案件的证言笔录共享文件 (.5)；就此与 UnitedLex（联合法律）通信 (.2)；为 D. Barron 检索州法院诉讼索引号 652077/2017 中的特定诉状 (.8)　1.50　540.00　810.00\n\n02/14/2023　DEB4　就诉讼时效问题与 L. Miliotes 通信　0.10　1,320.00　132.00\n\n02/14/2023　DEB4　就 Bravo Luck 问题及相关证言与 A. Luft 开会　0.20　1,320.00　264.00\n\n02/14/2023　DEB4　就 Greenwich Land 起诉状与 K. Catalano 通信　0.20　1,320.00　264.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n02/14/2023　KC27　准备针对 Greenwich 的起诉状 (.2)；就此与 D. Barron 通信 (.5)；就针对债务人、涉及 Sherry Netherland（谢里·内瑟兰）公寓的起诉状与 A. Bongartz（A. 邦加茨）通话 (.1)；就此与当地律师通信 (.2)　1.00　915.00　915.00\n\n02/14/2023　LM20　分析用于驳回动议答复的有关诉讼时效的判例法　2.20　855.00　1,881.00\n\n02/14/2023　LAD4　审阅/概述有关所有 Kwok 实体衡平法所有权的综合起诉状构想　2.90　1,975.00　5,727.50\n\n02/14/2023　AEL2　就证言与 Zeisler 通信　0.20　1,625.00　325.00\n\n02/14/2023　AEL2　就其证言和 HKCK（HKCK）与 L. Despins 通信　0.10　1,625.00　162.50\n\n02/14/2023　AEL2　就 Bravo Luck 和即将进行的证言与 D. Barron 会面 (.2)；跟进分析 Bravo Luck 问题 (.2)　0.40　1,625.00　650.00\n\n02/14/2023　AEL2　审阅可能用于 PJR 证言的文件　4.20　1,625.00　6,825.00\n\n02/14/2023　AEL2　就对第五修正案证言提纲的修改与 W. Farmer 通信　0.40　1,625.00　650.00\n\n02/14/2023　AEL2　审阅问题并为 Bravo Luck Rule 26(f)会议准备笔记　0.40　1,625.00　650.00\n\n02/14/2023　AEL2　就 Rule 26(f) 后续分析与 N. Bassett 通话　0.50　1,625.00　812.50\n\n02/14/2023　AEL2　与 N. Bassett 处理 Bravo Luck Rule 26(f)会议　0.50　1,625.00　812.50\n\n02/14/2023　AEL2　审阅 Kwok 的证言问题草案　0.60　1,625.00　975.00\n\n02/14/2023　AEL2　分析有关 Kwok 第五修正案证言的问题　0.30　1,625.00　487.50\n\n02/14/2023　SM29　审阅来自 L. Miliotes 的有关与 Bravo Luck 起诉状相关的驳回动议异议问题提纲的电子邮件 (.6)；概述驳回动议答复 (1.3)　1.90　1,320.00　2,508.00\n\n02/15/2023　DEB4　就 Kwok 证言与 W. Farmer 通信　0.10　1,320.00　132.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n02/15/2023　DEB4　审阅并评论 Kindseth（金德塞斯）证言笔录的证物　0.30　1,320.00　396.00\n02/15/2023　DEB4　就 Kindseth 证言笔录与 E. Sutton（E. 萨顿）通信　0.10　1,320.00　132.00\n02/15/2023　DEB4　就 Kwok（郭文贵）为 PJR 所作的证言笔录与 A. Luft（A. 卢夫特）开会　0.50　1,320.00　660.00\n02/15/2023　DEB4　就 Hodgson Russ（霍奇森·拉斯）证言笔录与 J. Kosciewicz（J. 科谢维奇）开会　0.30　1,320.00　396.00\n02/15/2023　JK21　更新上诉追踪图表　0.40　540.00　216.00\n02/15/2023　JPK1　就援引第五修正案的行为可适用不利推定的法律依据与 N. Bassett（N. 巴塞特）通信　0.10　915.00　91.50\n02/15/2023　LM20　分析就驳回动议提交答复所涉诉讼时效的判例法和成文法依据（6.2）；就此与 S. Maza（S. 马扎）通话（0.4）　6.60　855.00　5,643.00\n02/15/2023　LK19　就若干第五修正案问题的分析与 E. Sutton 和 N. Bassett 通信（0.1）；审阅有关同一问题的第五修正案判例（0.7）；就第五修正案认定与 N. Bassett 和 A. Luft 开会（0.4）；进一步分析第五修正案判例（0.6）　1.80　855.00　1,539.00\n02/15/2023　LAD4　就 O'Melveny（欧华）关于第五修正案的动议与 N. Bassett 电话沟通　0.30　1,975.00　592.50\n02/15/2023　AEL2　就规则404后续分析与 L. Miliotes（L. 米利奥特斯）电子邮件沟通　0.20　1,625.00　325.00\n02/15/2023　AEL2　就 Kwok 证言笔录的提问与 D. Barron（D. 巴伦）通话　0.50　1,625.00　812.50\n02/15/2023　AEL2　就 PJR 证言笔录与 Zeisler（蔡斯勒）通信　0.30　1,625.00　487.50\n02/15/2023　AEL2　就额外的第五修正案判例与 L. Koch（L. 科赫）和 N. Bassett 通话　0.40　1,625.00　650.00\n02/15/2023　AEL2　审阅第五修正案判例　0.40　1,625.00　650.00\n02/15/2023　AEL2　审阅用于 PJR 证言笔录的文件　1.80　1,625.00　2,925.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n02/15/2023　AEL2　就 Kwok 证言笔录及 PJR 听证会与 N. Bassett 通话　0.30　1,625.00　487.50\n02/15/2023　NAB　为准备 PJR 听证会审阅第五修正案问题（.4）；就第五修正案及 O'Melveny 动议与 L. Despins（L. 德斯平斯）通话（.3）；就同一事项与 A. Luft 和 L. Koch 电话会议（.4）；审阅 Arizona（亚利桑那州）联邦地区法院集体诉讼的最新进展（.3）；就同一事项与 Kwok 的代理律师电话会议，讨论后续步骤（.2）；就同一事项与 L. Despins 通信（.1）　1.70　1,625.00　2,762.50\n02/15/2023　NAB　就 Bravo Luck（布拉沃·拉克）对抗程序中的驳回动议及删除动议与 S. Maza 通信（.1）；审阅有关同一事项证据问题的法律依据（.4）；审阅文件提交材料并补充律所证言笔录提纲（1.6）；就议题清单向 M. Levine（M. 莱文）（EKLJ）准备通信文件（.8）；审阅 PAX（PAX）就准许上诉临时限制令（TRO）裁定的动议所拟答复（.3）；就同一事项与 E. Grossman（E. 格罗斯曼）（O'Melveny）通信（.1）　3.30　1,625.00　5,362.50\n02/15/2023　SM29　分析对三份 Bravo Luck 起诉状中驳回动议的答复（5.1）；就同一事项与 L. Miliotes 通话（.4）　5.50　1,320.00　7,260.00\n02/15/2023　WCF　就 Kwok 第五修正案证言笔录提纲的修订及问题清单与 D. Barron 通信（.4）；就 PJR 相关的 Kwok 助手（Krasner（克拉斯纳）、Wang（王）、Wei（魏）、Yu（余）、Podhaskie（波德哈斯基））分析证物和证据（1.3）　1.70　1,235.00　2,099.50\n02/16/2023　DEB4　就 Bravo Luck 起诉状与 S. Maza、A. Luft 及 N. Bassett 开会　1.20　1,320.00　1,584.00\n02/16/2023　DEB4　就 Whitman Breed（惠特曼·布里德）证言笔录与 A. Luft 通信　0.10　1,320.00　132.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n02/16/2023　DEB4　就 Bravo Luck 原告与 S. Maza 通信　0.30　1,320.00　396.00\n02/16/2023　DEB4　就 Bravo Luck 起诉状与 S. Maza 开会　0.60　1,320.00　792.00\n02/16/2023　DEB4　就 Bravo Luck 诉讼与 N. Bassett、S. Maza 及 A. Luft 通信　0.10　1,320.00　132.00\n02/16/2023　DEB4　就证言笔录文件和证物与 W. Farmer（W. 法默）通信　0.20　1,320.00　264.00\n02/16/2023　DEB4　就 Kwok 证言笔录提纲与 W. Farmer 通信　0.20　1,320.00　264.00\n02/16/2023　DEB4　修订 Kwok 证言笔录提纲　1.40　1,320.00　1,848.00\n02/16/2023　LM20　分析诉讼时效诉讼问题及相关判例（4.2）；分析确认判决诉讼问题及相关判例（3.1）；就同一事项与 S. Maza 通信（0.1）　7.40　855.00　6,327.00\n02/16/2023　LK19　分析关于非当事人证人援引第五修正案的判例　4.10　855.00　3,505.50\n02/16/2023　AEL2　审阅 Kindseth 证言笔录提纲修订稿并补充提纲　1.20　1,625.00　1,950.00\n02/16/2023　AEL2　编辑用于 PJR 证言笔录的 Kindseth 提纲　3.10　1,625.00　5,037.50\n02/16/2023　AEL2　就 Bravo Luck 请求与 S. Maza、D. Barron 及 N. Bassett 开会　1.20　1,625.00　1,950.00\n02/16/2023　AEL2　分析用于 Kindseth 证言笔录的文件　3.20　1,625.00　5,200.00\n02/16/2023　AEL2　审阅关于规则404(b)的案件认定　0.50　1,625.00　812.50\n02/16/2023　AEL2　为 PJR 分析 LiButti（利布蒂）案　0.50　1,625.00　812.50\n\nKwok 50687-00002 发票编号 2356956\n\n日期　姓名缩写　说明　小时　费率　金额\n\n02/16/2023　NAB　就 Bravo Luck 起诉状策略与 S. Maza、A. Luft 及 D. Barron 电话会议（1.2）；就同一事项与 S. Maza 通信（.2）；进一步分析同一事项的计划（.3）；就 PJR 听证会的第五修正案问题与 A. Luft 通信（.1）；就证言笔录准备工作与 A. Luft 通信（.2）；就同一事项与 W. Farmer 通信（.1）　2.10　1,625.00　3,412.50\n02/16/2023　NAB　审阅并修订委员会共同利益协议（.3）；就同一事项与 I. Goldman（I. 戈德曼）（Pullman（普尔曼））通信（.1）；就 IRS（美国国税局）传票问题与 L. Despins 通信（.1）；就同一事项与 L. Despins 及 IRS 代表电话会议（.3）；审阅 IRS 传票并就同一事项与 D. Barron 通信（.2）　1.00　1,625.00　1,625.00\n02/16/2023　SM29　准备对驳回 Bravo Luck 起诉状动议的异议（4.3）；就同一事项与 D. Barron 通话（.6）；就同一事项与 A. Luft、D. Barron、N. Bassett 通话（1.2）；分析同一事项的判例（1.4）；就同一事项与 P. Linsey（P. 林赛）（Neubert（诺伊贝特））电子邮件沟通（.2）；就同一事项向 L. Miliotes 发送电子邮件（.1）　7.80　1,320.00　10,296.00\n02/16/2023　WCF　为准备 Kwok PJR 证言笔录提纲（第五修正案及非第五修正案）分析证据开示材料和证物（2.1）；起草 Kwok 的叙述性证言笔录提纲（3.3）；为准备 Kwok 证言笔录提纲问题，分析 PJR 诉状及相关书状（.9）　6.30　1,235.00　7,780.50\n02/17/2023　DEB4　就中国证人与人通信　0.10　1,320.00　132.00\n02/17/2023　DEB4　就英国证人与 C. Daly（C. 戴利）通信　0.10　1,320.00　132.00\n02/17/2023　DEB4　就证言笔录提纲与 A. Luft 通信　0.10　1,320.00　132.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n02/17/2023　DEB4　就 Bravo Luck 问题与 S. Maza 通信　0.50　1,320.00　660.00\n02/17/2023　DEB4　就英国证人与 S. Ahluwalia（S. 阿卢瓦利亚）通信　0.10　1,320.00　132.00\n02/17/2023　DEB4　进一步就证言笔录证物与 J. Kuo（J. 郭）通信　0.40　1,320.00　528.00\n02/17/2023　DEB4　就 Bravo Luck 起诉状与 S. Maza 通信　0.30　1,320.00　396.00\n02/17/2023　DEB4　就第546条的适用及相关法律依据与 S. Maza 通信　0.20　1,320.00　264.00\n02/17/2023　DEB4　就证言笔录准备工作与 W. Farmer 通信　0.20　1,320.00　264.00\n02/17/2023　DEB4　就中国证人与人通信　0.10　1,320.00　132.00\n02/17/2023　JK21　为 D. Barron 准备认证声明　5.40　540.00　2,916.00\n02/17/2023　KC27　准备针对 Greenwich Land（格林尼治土地）的起诉状（3.4）；就同一事项与 D. Barron 通信（.2）　3.60　915.00　3,294.00\n02/17/2023　LM20　分析就驳回动议答复所涉诉讼时效及相关诉讼问题　4.50　855.00　3,847.50\n02/17/2023　LK19　研究非当事人证人援引第五修正案的问题（0.8）；就同一事项与 A. Luft 和 N. Bassett 通信（0.1）　0.90　855.00　769.50\n02/17/2023　LAD4　继续审阅／概述衡平所有权综合起诉状概念　2.10　1,975.00　4,147.50\n02/17/2023　NAB　就 Arizona 集体诉讼与 L. Despins 通信（.1）；审阅 Bravo Luck 起诉状并分析相关问题（.5）；分析用于答复删除动议的判例，并准备关于同一事项的答复插入内容（1.2）　1.80　1,625.00　2,925.00\n02/17/2023　SM29　分析有关驳回动议的判例（2.3）；审阅与同一事项有关的起诉状（1.6）　3.90　1,320.00　5,148.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n02/17/2023　WCF　将新证物纳入 Kwok 第五修正案和非第五修正案证言笔录提纲并修订（.8）；准备关于第五修正案问题的 Kwok 证言笔录提纲插入内容（.7）；准备关于非第五修正案问题的 Kwok 证言笔录提纲插入内容（1.6）；就 Kwok 证言笔录提纲与 A. Luft 通信（.5）　3.60　1,235.00　4,446.00\n02/18/2023　DEB4　就支持 PJR 的答复与 A. Luft 通信　0.10　1,320.00　132.00\n02/18/2023　DEB4　就 Kindseth 证言笔录提纲与 A. Luft 通信　0.10　1,320.00　132.00\n02/18/2023　DEB4　准备认证声明　0.50　1,320.00　660.00\n02/18/2023　DEB4　就 Kwok 证言笔录与 A. Luft 通信　0.70　1,320.00　924.00\n02/18/2023　LM20　分析就驳回动议答复所涉诉讼时效及原告资格问题　1.90　855.00　1,624.50\n02/18/2023　AEL2　就 Kwok 证言笔录策略向 L. Despins 和 N. Bassett 发送电子邮件　0.20　1,625.00　325.00\n02/18/2023　AEL2　就 Kwok 证言笔录与 L. Despins 和 N. Bassett 通信　0.20　1,625.00　325.00\n02/18/2023　AEL2　就 Kwok 证言笔录排期问题与 N. Bassett 通话　0.30　1,625.00　487.50\n02/18/2023　NAB　就 PJR 证言笔录问题与 A. Luft 通信（.4）；就同一事项与 L. Despins 通信（.1）；就起诉状修订问题与 F. Lawall（F. 拉沃尔）（Bravo Luck 律师）通信（.3）；审阅与同一事项有关的规则（.2）；审阅提交材料并准备 PJR 听证会论证提纲（.6）　1.60　1,625.00　2,600.00\n02/19/2023　DEB4　修订认证声明　0.30　1,320.00　396.00\n02/19/2023　DEB4　就 Bravo Luck 起诉状与 N. Bassett 通信（0.1）；就同一事项与 S. Maza 通信（0.1）　0.20　1,320.00　264.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n02/19/2023　DEB4　就认证声明与 A. Luft 通信　0.10　1,320.00　132.00\n02/19/2023　LM20　分析就答复 Bravo Luck 驳回动议所涉诉讼时效问题的判例　2.10　855.00　1,795.50\n02/19/2023　AEL2　就 Kwok 证言笔录与 Zeisler 通信　0.40　1,625.00　650.00\n02/19/2023　AEL2　编辑拟议认证声明　0.40　1,625.00　650.00\n02/19/2023　AEL2　修订供 W. Farmer 和 D. Barron 审阅的整体性承认事项　0.80　1,625.00　1,300.00\n02/19/2023　NAB　就 PJR 听证会准备工作与 A. Luft 通信（.2）；就 Bravo Luck 修订后起诉状及其排期与 P. Linsey（Neubert）、F. Lawall（Troutman（特劳特曼））通信（.3）；审阅案件并准备 PJR 听证会相关论证提纲（.3）；补充证言笔录提纲（.6）　1.40　1,625.00　2,275.00\n02/19/2023　WCF　就 Kwok 第五修正案证言笔录提纲的意见与 A. Luft 通信（.3）；起草关于同一事项的证言笔录提纲附录（1.4）　1.70　1,235.00　2,099.50\n02/20/2023　DEB4　就证人证言与人通信　0.10　1,320.00　132.00\n02/20/2023　DEB4　就 Kwok 证言笔录与 W. Farmer 通信　0.20　1,320.00　264.00\n02/20/2023　DEB4　就撤销传票动议与 E. Sutton 通信　0.30　1,320.00　396.00\n02/20/2023　DEB4　就线人证言与人开会　0.60　1,320.00　792.00\n02/20/2023　DEB4　就线人证言与 N. Bassett 通信　0.10　1,320.00　132.00\n02/20/2023　DEB4　就 PJR 证据与 N. Bassett 和 A. Luft 通信　0.20　1,320.00　264.00\n02/20/2023　DEB4　就证人的背景调查与 S. Ahluwalia 通信　0.10　1,320.00　132.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n02/20/2023　DEB4　就中华人民共和国证言事宜通信　0.10　1,320.00　132.00\n02/20/2023　DEB4　编写证人声明草案　0.50　1,320.00　660.00\n02/20/2023　DEB4　与 L. Despins（L. 德斯平斯）就撤销传票动议事宜通信　0.10　1,320.00　132.00\n02/20/2023　DEB4　与 N. Bassett（N. 巴塞特）就 PJR 问题通信　0.20　1,320.00　264.00\n02/20/2023　ECS1　根据文件审阅情况更新与即将进行的证言有关的议题清单　0.40　1,015.00　406.00\n02/20/2023　NAB　与 F. Lawall（F. 拉沃尔，Bravo Luck（布拉沃·拉克）律师）就对抗程序答辩期限及排期事宜通信（.2）；与 S. Maza（S. 马扎）就同一事项通信（.1）；与 D. Barron（D. 巴伦）就 PJR 证据问题通信（.4）；分析与同一事项有关的判例（.7）；根据判例审阅为证言提纲编写补充内容（.4）；与 D. Barron 就同一事项通信（.2）　2.00　1,625.00　3,250.00\n02/20/2023　就机密线人的证言与 D. Barron 通信　0.30　915.00　274.50\n02/20/2023　就线人的证言与 D. Barron 通话　0.60　915.00　549.00\n02/21/2023　DEB4　与 S. Ahluwalia（S. 阿卢瓦利亚）就证人背景调查事宜通信　0.10　1,320.00　132.00\n02/21/2023　DEB4　与 N. Bassett、A. Luft（A. 卢夫特）及 L. Despins 就 Kindseth（金德塞斯）证言进行会议　0.50　1,320.00　660.00\n02/21/2023　DEB4　与 N. Bassett 及 A. Luft 就 PJR 问题通信　0.10　1,320.00　132.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n02/21/2023　DEB4　审阅有关中华人民共和国证言的通信（.1）；后续审阅中华人民共和国问题（.2）　0.30　1,320.00　396.00\n02/21/2023　DEB4　与 E. Sutton（E. 萨顿）就 Rule 2004 动议及有关债务人证言的命令进行会议　0.20　1,320.00　264.00\n02/21/2023　DEB4　与 E. Sutton 就修订后的排期命令通信　0.10　1,320.00　132.00\n02/21/2023　DEB4　就证人声明事宜通信　0.20　1,320.00　264.00\n02/21/2023　DEB4　与 E. Sutton 就未付服务费用问题通信　0.10　1,320.00　132.00\n02/21/2023　DEB4　进一步就证人声明事宜通信　0.10　1,320.00　132.00\n02/21/2023　ECS1　审阅 Kwok（郭文贵）案件中即将进行的证言的文件及议题　0.80　1,015.00　812.00\n02/21/2023　ECS1　编写与为 PJR 听证会对债务人进行证言有关的修订命令（1.0）；就同一事项与 D. Barron 通话（.2）　1.20　1,015.00　1,218.00\n02/21/2023　JK21　审阅有关 PJR 事项的文件披露　1.80　540.00　972.00\n02/21/2023　JPK1　与 S. Phan（S. 潘）就 Hodgson Russ（霍奇森·拉斯）证言检索事宜通信　0.10　915.00　91.50\n02/21/2023　LAD4　审阅/编辑 Kindseth 证言提纲（1.40）；与 N. Bassett、D. Barron、A. Luft 就同一事项开会（.50）　1.90　1,975.00　3,752.50\n02/21/2023　AEL2　审阅有关 Bravo Luck 的延期动议草案　0.20　1,625.00　325.00\n02/21/2023　AEL2　审阅议题及笔记，为有关 Kindseth 证言的会议作准备　0.40　1,625.00　650.00\n02/21/2023　AEL2　与 M. Thompson（M. 汤普森）就认证宣誓书通话　0.20　1,625.00　325.00\n02/21/2023　AEL2　与 L. Despins、D. Barron 及 N. Bassett 就 Kindseth 证言举行会议　0.50　1,625.00　812.50\n\n日期　姓名缩写　说明　小时　费率　金额\n\n02/21/2023　AEL2　审阅用于 PJR 证言的证言证词　2.40　1,625.00　3,900.00\n02/21/2023　NAB　与 L. Despins 及 DOJ（美国司法部）代表就与债务人有关的问题进行电话会议（.5）；与 L. Despins 就同一事项进行后续通信（.2）；与 L. Despins、A. Luft 及 D. Barron 就同一事项及即将进行的证言进一步讨论（.5）；与 W. Farmer（W. 法默）就为 L. Despins 证言及律师事务所证言作准备事宜通信（.3）；审阅与同一事项有关的提纲草案（.4）；审阅与同一事项有关的判例法（.2）；与 A. Luft 就 Whitman Breed（惠特曼·布里德）证言及相关问题进行电话会议（.3）；与 A. Luft 及 D. Barron 就 PJR 听证会事宜通信（.2）；分析并准备有关 PJR 听证会证据问题的论证（.7）　3.30　1,625.00　5,362.50\n02/21/2023　编写给机密线人的有关其证言的信息草案　0.20　915.00　183.00\n02/21/2023　审阅并修订线人声明草案　0.90　915.00　823.50\n02/22/2023　DEB4　与 A. Luft 就 PJR 排期命令通信　0.10　1,320.00　132.00\n02/22/2023　DEB4　就英国证人事宜通信　0.10　1,320.00　132.00\n02/22/2023　DEB4　与 A. Luft 就 PJR 排期命令通信　0.20　1,320.00　264.00\n02/22/2023　DEB4　与 P. Linsey（P. 林赛，Neubert（诺伊贝特））就 PJR 排期命令通信　0.10　1,320.00　132.00\n02/22/2023　DEB4　与 A. Romney（A. 罗姆尼，Zeisler（蔡斯勒））就 PJR 排期命令通信　0.10　1,320.00　132.00\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 1229 页，共 1334 页\n\n日期　姓名缩写　说明　小时　费率　金额\n\n02/22/2023　DEB4　与 N. Bassett 就 PJR 证据问题进行会议　0.40　1,320.00　528.00\n02/22/2023　DEB4　就证人事宜通信　0.20　1,320.00　264.00\n02/22/2023　DEB4　就 Bravo Luck 转让事宜通信　0.10　1,320.00　132.00\n02/22/2023　DEB4　与 J. Kuo（J. 郭）就 Kindseth 证言证物事宜通信　0.40　1,320.00　528.00\n02/22/2023　DEB4　与 A. Luft 就修订 PJR 排期命令事宜通信　0.20　1,320.00　264.00\n02/22/2023　DEB4　就 Bravo Luck 转让事宜进行会议　0.30　1,320.00　396.00\n02/22/2023　DEB4　与 K. Catalano（K. 卡塔拉诺）就 Greenwich Land（格林尼治地产）起诉书通信　0.10　1,320.00　132.00\n02/22/2023　DEB4　与 N. Bassett、S. Maza 就 PJR 问题进行会议　1.20　1,320.00　1,584.00\n02/22/2023　DEB4　与 J. Kosciewicz（J. 科谢维奇）及 A. Ganapathi（A. 加纳帕蒂）就文件审阅及 Hodgson Russ 证言提纲进行会议　0.60　1,320.00　792.00\n02/22/2023　DEB4　与 S. Maza 就 PJR 答复进行会议　0.20　1,320.00　264.00\n02/22/2023　ECS1　编写与为 PJR 听证会对债务人进行证言有关的修订命令　1.30　1,015.00　1,319.50\n02/22/2023　ECS1　审阅并评论 Kwok 案件中即将进行的证言的议题　0.30　1,015.00　304.50\n02/22/2023　JK21　修订待决 Kwok 上诉的追踪表　0.60　540.00　324.00\n02/22/2023　JK21　修订 Kindseth 证言证物　0.60　540.00　324.00\n02/22/2023　KC27　审阅 Whitman Breed 证言笔录（.6）；与 D. Barron 就针对 Greenwich Land 的起诉书通信（.2）　0.80　915.00　732.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n02/22/2023　LM20　与 S. Maza 就 Bravo Luck 驳回动议的论证事宜通信（0.1）；审阅 Bravo Luck 驳回动议的论证（0.5）。　0.60　855.00　513.00\n02/22/2023　AEL2　与 D. Barron、N. Bassett 及 S. Maza 就 PJR 进行会议　1.30　1,625.00　2,112.50\n02/22/2023　AEL2　审阅用于 Kindseth 证言的文件　6.10　1,625.00　9,912.50\n02/22/2023　AEL2　对 PJR 命令草案进行编辑　0.80　1,625.00　1,300.00\n02/22/2023　AEL2　与 N. Bassett 就 PJR 听证会的特权及 AWP 问题通话　1.10　1,625.00　1,787.50\n02/22/2023　AEL2　与 D. Barron 讨论 S. Kindseth 证言后勤安排　0.20　1,625.00　325.00\n02/22/2023　NAB　审阅 HK USA（香港美国）反诉及 PJR 文件（.5）；分析听证会的证据事项（.4）；与 D. Barron 就同一事项进行电话会议（.4）；与 S. Maza 及 D. Barron 就同一事项进行电话会议（1.2）；与 W. Farmer 就证言准备事宜通信（.2）；根据文件及判例法审阅继续编写证言提纲（1.8）；与 A. Luft 就同一事项及 PJR 证言策略通信（.8）；与 L. Despins 就 DOJ 问题通信（.1）　5.40　1,625.00　8,775.00\n02/22/2023　NAB　与 E. Sutton 就证言约定草案通信（.2）；审阅初步禁令上诉中有关上诉争点的提交材料，并与 A. Grossman（A. 格罗斯曼，O'Melveny（奥梅尔文尼））就同一事项发送电子邮件（.1）；与 A. Romney（Zeisler）及 L. Vartan（L. 瓦尔坦，CSG）就 PJR 听证会问题通信（.2）　0.50　1,625.00　812.50\n02/22/2023　SM29　与 D. Barron、N. Bassett 就 PJR 听证会准备事宜通话（1.2）；与 D. Barron 就同一事项进行后续通话（.2）　1.40　1,320.00　1,848.00\n02/22/2023　SM29　与 D. Barron 就修订后的 Bravo Luck 起诉书通信（1.2）；向 L. Miliotes（L. 米利奥特斯）就同一事项发送电子邮件（.1）；审阅比较表　1.50　1,320.00　1,980.00\n\n来自 L. Miliotes（.2）\n案件 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 1231 页，共 1334 页\n\nHo Wan Kwok（郭文贵）案件中担任 Chapter 11 Trustee（第 11 章受托人）的 Luc Despins（吕克·德斯平斯）　50687-00002　发票编号 2356956\n\n日期　姓名缩写　说明　小时　费率　金额\n\n02/22/2023　与 D. Barron 及线人就声明事宜通信　0.50　915.00　457.50\n02/22/2023　WCF　分析与 L. Despins 证言准备提纲及支持受托人指控的证据有关的 PJR 反诉（.8）；编写 L. Despins 证言准备提纲（1.1）　1.90　1,235.00　2,346.50\n02/23/2023　DEB4　与 A. Luft 就 Kindseth 证言通信　1.10　1,320.00　1,452.00\n02/23/2023　DEB4　与 L. Despins 就 Bravo Luck 起诉书通信　0.10　1,320.00　132.00\n02/23/2023　DEB4　分析与 Kindseth 证言有关的文件　1.80　1,320.00　2,376.00\n02/23/2023　DEB4　与 A. Luft 就 Kindseth 证言提纲通信　0.10　1,320.00　132.00\n02/23/2023　DEB4　为证言提纲编写补充内容　0.80　1,320.00　1,056.00\n02/23/2023　DEB4　与 S. Maza 就 Bravo Luck 问题进行会议　0.40　1,320.00　528.00\n02/23/2023　DEB4　与 J. Kuo 就 Kindseth 证言证物通信　0.10　1,320.00　132.00\n02/23/2023　DEB4　与证人就后续步骤及相关文件通话　1.00　1,320.00　1,320.00\n02/23/2023　ECS1　审阅与 Kwok 案件中即将进行的证言有关的某些已披露文件　0.50　1,015.00　507.50\n02/23/2023　JK21　与 D. Barron 就修订后的 Kindseth 声明通信　0.70　540.00　378.00\n02/23/2023　LK19　审阅有关某些第五修正案适用问题的判例法（0.2）；与 W. Farmer 及 N. Bassett 就同一事项通信（0.2）　0.40　855.00　342.00\n02/23/2023　AEL2　起草并编辑 Kindseth 证言提纲　8.90　1,625.00　14,462.50\n02/23/2023　AEL2　与 D. Barron 就英国证人及 Kindseth 后勤安排通话　0.40　1,625.00　650.00\n02/23/2023　与 D. Barron 就即将进行的 Kwok 证言通信　0.10　815.00　81.50\n\n日期　姓名缩写　说明　小时　费率　金额\n\n02/23/2023　NAB　与 W. Farmer 就证言提纲准备进行电话会议（.3）；补充并评论同一事项（.7）；与 W. Farmer 及 S. Maza 就 PJR 法律问题进行电话会议（.3）；分析同一事项（.5）；与 W. Farmer 就 PJR 证据问题通信（.2）　2.00　1,625.00　3,250.00\n02/23/2023　SM29　与 W. Farmer 及 N. Bassett 就证言准备事宜通话（.3）；分析与同一事项有关的约定的授权依据及背景信息（2.0）；编写同一事项的摘要（.4）　2.70　1,320.00　3,564.00\n02/23/2023　SM29　与 D. Barron 就修订后的 Bravo Luck 起诉书通话（.4）；编写其中部分内容（1.7）　2.10　1,320.00　2,772.00\n02/23/2023　审阅声明及诉讼问题，为与证人的通话作准备（.8）；与线人及 D. Barron 就声明通话（1.0）　1.80　915.00　1,647.00\n02/23/2023　WCF　与 N. Bassett 就 L. Despins 的证言准备通话（.3）；与 S. Maza 及 N. Bassett 就同一事项通话（.3）；审阅与 L. Despins 证言准备有关的第五修正案判例检索结果（.9）；进一步编写 L. Despins 证言准备提纲（1.7）　3.20　1,235.00　3,952.00\n02/24/2023　DM26　就债务人的某些关联实体进行送达程序研究（.9）；为 D. Barron 研究某些州法院诉状（1.4）　2.30　540.00　1,242.00\n02/24/2023　DEB4　出席 Kindseth 证言　7.80　1,320.00　10,296.00\n02/24/2023　DEB4　为 Kindseth 证言准备提纲附录　0.50　1,320.00　660.00\n02/24/2023　DEB4　就 Zeisler 委托函事宜通信　0.10　1,320.00　132.00\n02/24/2023　DEB4　与 L. Despins 就 PJR 证物通信　0.10　1,320.00　132.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n02/24/2023　DEB4　就 Bravo Luck（布拉沃·拉克）起诉状与 S. Maza 通信　0.30　1,320.00　396.00\n02/24/2023　DEB4　就 Ostrager（奥斯特拉格）听证会与 A. Luft 和 L. Despins 通信　0.10　1,320.00　132.00\n02/24/2023　DEB4　就 PJR 证物与 J. Kosciewicz 通信　0.10　1,320.00　132.00\n02/24/2023　ECS1　就即将进行的证言录取，对议题清单和证言录取提纲提出意见　0.40　1,015.00　406.00\n02/24/2023　LAD4　审阅提交材料及某些 Ostrager 裁定，为 PJR 听证会做准备　3.50　1,975.00　6,912.50\n02/24/2023　AEL2　与 N. Bassett 通话，讨论 PJR 问题　0.40　1,625.00　650.00\n02/24/2023　AEL2　审阅案件并补充 Kindseth（金德塞斯）证言录取提纲　2.10　1,625.00　3,412.50\n02/24/2023　AEL2　进行 Kindseth PJR 证言录取　7.80　1,625.00　12,675.00\n02/24/2023　NAB　为 PJR 听证会参加部分 Kindseth 证言录取（4.5）；就此与 A. Luft 进行电话会议（.4）；就此与 L. Despins 通信（.2）；就 PJR 听证会准备问题与 P. Linsey（NPM）通信（.1）；就此与 S. Della Fera（CSG）通信（.1）；就此及证言录取排期问题与 L. Despins 和 A. Luft 通信（.1）；审阅案件，为 PJR 听证会做准备（.9）　6.30　1,625.00　10,237.50\n02/24/2023　WCF　审阅公司治理命令、律师—客户特权命令、各项动议及支持各项动议的书面陈述，为编制 L. Despins PJR 证言录取准备提纲做准备（2.3）；分析关于受托人代位债务人立场的陈述所涉及的特权主张及对抗性程序答复（2.8）；就此为 L. Despins 证言录取准备提纲编制补充内容（.7）　5.80　1,235.00　7,163.00\n\nMaza（2.80）\n\n日期　姓名缩写　说明　小时　费率　金额\n\n02/25/2023　DEB4　就 Kindseth 证言录取笔录与 N. Bassett 和 A. Luft 通信（0.2）；就 PJR 证据与 N. Bassett 通信（0.1）；结合 PJR 举证顺序分析文件（2.3）；编制 PJR 举证顺序（2.5）　5.10　1,320.00　6,732.00\n02/25/2023　ECS1　审阅 Genever US（吉尼弗美国公司）在 Southern District of New York（纽约南区）案件中先前提交的某些文件，涉及 Bravo Luck 对 Sherry Netherlands（谢里·荷兰）公寓的所有权　0.70　1,015.00　710.50\n02/25/2023　AEL2　分析 Despins 证言录取准备提纲的构想／主题　2.30　1,625.00　3,737.50\n02/25/2023　AEL2　继续分析 Kindseth 证言录取询问事项　0.80　1,625.00　1,300.00\n02/25/2023　NAB　通过审阅并修订相关提纲，为 L. Despins 证言录取做准备（2.2）；就此与 W. Farmer 通信（.4）　2.60　1,625.00　4,225.00\n02/25/2023　WCF　审阅关于受托人代位债务人立场的 Chapter 11（第11章）案件听证会笔录（2.9）；就此为 L. Despins PJR 证言录取准备提纲编制补充内容（.6）；就此与 A. Luft 和 N. Bassett 通信（.2）　3.70　1,235.00　4,569.50\n02/26/2023　DEB4　分析与香港空壳公司有关的文件　2.30　1,320.00　3,036.00\n02/26/2023　DEB4　与 L. Despins、N. Bassett、S. Maza 和 W. Farmer 通话，讨论即将进行的证言录取的准备工作　2.80　1,320.00　3,696.00\n02/26/2023　DEB4　就 Wing（温）声明与 E. Sutton 通信　0.10　1,320.00　132.00\n02/26/2023　DEB4　修订 Bravo Luck 起诉状　1.70　1,320.00　2,244.00\n02/26/2023　DEB4　与 S. Maza 召开会议，讨论 Bravo Luck 起诉状　0.60　1,320.00　792.00\n02/26/2023　LAD4　通过审阅团队编制的提纲，为 PJR 证言做准备（1.20）；就此与 N. Bassett、D. Barron、W. Farmer、S. 通话　4.00　1,975.00　7,900.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n02/26/2023　AEL2　Despins 证言录取准备　2.80　1,625.00　4,550.00\n02/26/2023　AEL2　起草并编辑 Kwok（郭文贵）实体事项提纲　8.30　1,625.00　13,487.50\n02/26/2023　NAB　与 L. Despins、S. Maza、D. Barron 和 W. Farmer 参加证言录取准备会议　2.80　1,625.00　4,550.00\n02/26/2023　SM29　与 L. Despins、N. Bassett、D. Barron 进行证言录取准备通话（部分）（1.4）；与 D. Barron 通话，讨论 Bravo Luck 起诉状（.6）；编制修正起诉状（1.0）　3.00　1,320.00　3,960.00\n02/26/2023　WCF　与 D. Barron、S. Maza、N. Bassett、L. Despins 就 L. Despins 证言录取准备进行通话　2.80　1,235.00　3,458.00\n02/27/2023　AG30　与 D. Barron、E. Sutton、J. Kosciewicz 通话，讨论诉讼工作事项（.3）；为 J. Kosciewicz 编制证物清单（2.2）　2.50　915.00　2,287.50\n02/27/2023　DEB4　就证言录取与 L. Vartan（LSG）通信　0.10　1,320.00　132.00\n02/27/2023　DEB4　修订 Bravo Luck 起诉状　1.20　1,320.00　1,584.00\n02/27/2023　DEB4　与 J. Kosciewicz 召开会议，讨论 PJR 证物（.3）；审阅并就此提出意见（.2）　0.50　1,320.00　660.00\n02/27/2023　DEB4　编制证人声明　0.80　1,320.00　1,056.00\n02/27/2023　DEB4　为 HK USA（香港美国）编制举证顺序　2.10　1,320.00　2,772.00\n02/27/2023　DEB4　就欺诈性转让请求与 S. Maza 通信　0.10　1,320.00　132.00\n02/27/2023　DEB4　与 E. Sutton、J. Kosciewicz 和 A. Ganapathi 召开会议，讨论诉讼问题／任务　0.30　1,320.00　396.00\n02/27/2023　DEB4　就证人与 通信　0.20　1,320.00　264.00\n02/27/2023　DEB4　分析与 Bravo Luck 起诉状有关的文件　1.80　1,320.00　2,376.00\n02/27/2023　DEB4　与 E. Sutton 召开会议，讨论 Bravo Luck 起诉状（.2）；就此与 E. Sutton 通信（.3）　0.50　1,320.00　660.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n02/27/2023　DEB4　就 Bravo Luck 对抗性程序中修正起诉状的密封文件事宜，与 N. Bassett 和 A. Luft 通信　0.30　1,320.00　396.00\n02/27/2023　DEB4　与 S. Maza 召开会议，讨论 PJR 问题及 HK USA 答辩状　0.20　1,320.00　264.00\n02/27/2023　DEB4　与 S. Maza、N. Bassett 召开会议，讨论 Bravo Luck 起诉状（0.5）；与 S. Maza 召开会议，讨论同一事项（0.3）　0.80　1,320.00　1,056.00\n02/27/2023　ECS1　编制动议，请求将 Bravo Luck 对抗性程序中的修正起诉状整体密封　2.00　1,015.00　2,030.00\n02/27/2023　ECS1　编制与即将进行的证言录取有关的文件和证物　0.50　1,015.00　507.50\n02/27/2023　ECS1　在合并对抗性程序中编制针对 Bravo Luck 的修正起诉状（3.6）；与 D. Barron 通话，讨论同一事项（.2）；与 J. Kuo 通信，讨论同一事项（.2）　4.00　1,015.00　4,060.00\n02/27/2023　ECS1　与 D. Barron、A. Ganapathi、和 J. Kosciewicz 通话，审阅 Kwok 案件中待决诉讼事项及相关工作事项　0.30　1,015.00　304.50\n02/27/2023　JK21　修订 Bravo Luck 修正起诉状　5.70　540.00　3,078.00\n02/27/2023　JPK1　审阅 S. Kindseth 的证言录取笔录和证物，并将证物加入判决前救济证物清单　1.80　915.00　1,647.00\n02/27/2023　JPK1　审阅 Mei Guo（郭美）的证言录取笔录和证物，并将证物加入判决前救济证物清单　2.40　915.00　2,196.00\n02/27/2023　JPK1　与 D. Barron 通话，讨论补充判决前救济证物清单　0.30　915.00　274.50\n02/27/2023　JPK1　就纽约州法院诉讼中的 PAX（派克斯）庭前备忘录与 A. Ganapathi 通信　0.20　915.00　183.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n02/27/2023　JPK1　与 D. Barron、A. Ganapathi、和 E. Sutton 进行电话会议，讨论 Kwok 问题／任务清单　0.30　915.00　274.50\n02/27/2023　JPK1　审阅判决前救济举证顺序（.1）；就此与 D. Barron 通信（.1）　0.20　915.00　183.00\n02/27/2023　AEL2　与 N. Bassett 通话，讨论 PJR 证据问题　0.50　1,625.00　812.50\n02/27/2023　AEL2　审阅修订后的 Bravo Luck 起诉状　0.90　1,625.00　1,462.50\n02/27/2023　AEL2　起草 Kwok 第五修正案提纲　7.90　1,625.00　12,837.50\n02/27/2023　与 D. Barron、E. Sutton、J. Kosciewicz 和 A. Ganapathi 召开会议，讨论待决诉讼事项及后续步骤　0.30　815.00　244.50\n02/27/2023　NAB　审阅并修订 Bravo Luck 修正起诉状草案（2.1）；审阅与此有关的支持文件（.8）；就更广泛的案件策略问题与 L. Despins 通信（.2）；进一步修订 Bravo Luck 起诉状草案（1.9）；就此与 D. Barron 和 S. Maza 通信（.3）；就此与 D. Barron 和 S. Maza 进行电话会议（.5）；就 PJR 听证会排期问题与 L. Despins、A. Luft 通信（.3）；审阅支持 PJR 听证会的证人声明草案（.3）；就此与 L. Despins、D. Barron 和 A. Luft 通信（.3）；就此进一步与 A. Luft 通信（.2）　6.90　1,625.00　11,212.50\n02/27/2023　SM29　与 D. Barron 通话，讨论 PJR 问题　0.20　1,320.00　264.00\n02/27/2023　SM29　审阅 N. Bassett 对 Trustee v. Bravo Luck（受托人诉布拉沃·拉克）修正起诉状的意见（.6）；与 D. Barron 通话，讨论同一事项（.2）；与 N. Bassett、D. Barron 通话，讨论同一事项（.5）　1.30　1,320.00　1,716.00\n02/27/2023　审阅 LQIRUPDQW 声明　0.70　915.00　640.50\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1238 of 1334\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人 Luc Despins（吕克·德斯平斯）　50687-00002　发票编号 2356956\n\n日期　姓名缩写　说明　小时　费率　金额\n\n02/27/2023　WCF　就 Kwok 第五修正案证言录取提纲的修订与 A. Luft 通信（.2）；就债务人控制实体、不动产和动产起草第五修正案证言录取提纲补充内容（1.9）　2.10　1,235.00　2,593.50\n02/28/2023　DEB4　与 E. Sutton 召开会议，讨论 Bravo Luck 起诉状　1.10　1,320.00　1,452.00\n02/28/2023　DEB4　就 Bravo Luck 起诉状与 E. Sutton 通信　0.20　1,320.00　264.00\n02/28/2023　DEB4　就送达问题与 P. Linsey 通信　0.10　1,320.00　132.00\n02/28/2023　DEB4　就 Bravo Luck 起诉状与 S. Maza 通信　0.50　1,320.00　660.00\n02/28/2023　DEB4　就 Bravo Luck 证物与 J. Kuo 通信　0.10　1,320.00　132.00\n02/28/2023　DEB4　与 P. Linsey（Neubert）召开会议，讨论 Bravo Luck 证物　0.20　1,320.00　264.00\n02/28/2023　DEB4　与 P. Linsey（Neubert）召开会议，讨论密封动议　0.10　1,320.00　132.00\n02/28/2023　DEB4　分析 Bravo Luck 起诉状　4.80　1,320.00　6,336.00\n02/28/2023　DEB4　就 PJR 证物与 P. Kosciewicz 通信　0.10　1,320.00　132.00\n02/28/2023　DEB4　修订 Bravo Luck 起诉状　1.20　1,320.00　1,584.00\n02/28/2023　DEB4　就保护令与 N. Bassett 通信　0.10　1,320.00　132.00\n02/28/2023　DEB4　与 N. Bassett 召开会议，讨论 Bravo Luck 起诉状　0.10　1,320.00　132.00\n02/28/2023　DEB4　就 Bravo Luck 起诉状进一步与 S. Maza 通信　0.20　1,320.00　264.00\n02/28/2023　DEB4　编制 PJR 举证顺序　1.40　1,320.00　1,848.00\n02/28/2023　DEB4　就 Kwok 证言录取与 W. Farmer 通信　0.40　1,320.00　528.00\n02/28/2023　DEB4　与 A. Luft 召开会议，讨论 Kwok 证言录取　0.20　1,320.00　264.00\n\nKwok　50687-00002　发票编号 2356956\n\n日期　姓名缩写　说明　小时　费率　金额\n\n02/28/2023　ECS1　就Kwok（郭文贵）案即将进行的证言录取主题发表意见　0.20　1,015.00　203.00\n\n02/28/2023　ECS1　在合并对抗程序中准备针对Bravo Luck（布拉沃·勒克）的三份修订起诉状（9.2）；就此与D. Barron通话（1.1）；就此与N. Bassett通信（.3）；就此与S. Maza及D. Barron通信（.3）　10.90　1,015.00　11,063.50\n\n02/28/2023　JK21　修订针对Bravo Luck的修订起诉状　6.90　540.00　3,726.00\n\n02/28/2023　JK21　修订针对Bravo Luck的修订起诉状之证据附件　0.90　540.00　486.00\n\n02/28/2023　JK21　审阅待决上诉一览表　0.30　540.00　162.00\n\n02/28/2023　JPK1　审阅PAX庭前备忘录中引用的证据附件，并与判决前救济证据附件清单交叉核对　2.30　915.00　2,104.50\n\n02/28/2023　JPK1　审阅判决前救济证据附件清单所用证据附件，并制作相应封面页　1.80　915.00　1,647.00\n\n02/28/2023　JPK1　就判决前救济证据附件清单与W. Farmer通信　0.20　915.00　183.00\n\n02/28/2023　AEL2　为证言录取分析Kwok文件　5.10　1,625.00　8,287.50\n\n02/28/2023　AEL2　就Kwok证言录取问题与W. Farmer通信　0.20　1,625.00　325.00\n\n02/28/2023　AEL2　就PJR及相关排期与香港律师通信　0.30　1,625.00　487.50\n\n02/28/2023　AEL2　就Kwok证言录取与D. Barron通话　0.20　1,625.00　325.00\n\n02/28/2023　AEL2　就第五修正案问题修改补充证言录取问题　4.10　1,625.00　6,662.50\n\n02/28/2023　AEL2　就PJR答辩与N. Bassett通话　0.40　1,625.00　650.00\n\n02/28/2023　审阅并修订Bravo Luck对抗程序起诉状　2.40　815.00　1,956.00\n\n案件 22-50073 文件 1831 于 05/30/23 提交，于 05/30/23 08:41:26 录入　第 1240 页，共 1334 页\n\nLuc Despins（卢克·德斯平斯），作为Ho Wan Kwok（郭文贵）案件中的第11章受托人　50687-00002　发票编号 2356956\n\n日期　姓名缩写　说明　小时　费率　金额\n\n02/28/2023　NAB　审阅并修订Bravo Luck起诉状草案（1.6）；就此与D. Barron电话会议（.1）；就此与D. Barron、S. Maza及A. Luft通信（.8）；就PJR答辩状及听证准备与A. Luft电话会议（.4）；就排期动议与S. Della Fera（CSG）通信并审阅该动议（.1）；最终审阅Bravo Luck起诉状（.6）；就此与D. Barron及E. Sutton通信（.2）　3.80　1,625.00　6,175.00\n\n02/28/2023　SM29　审阅并编辑Genever US诉Bravo Luck案修订起诉状　1.00　1,320.00　1,320.00\n\n02/28/2023　SM29　审阅并修订Trustee诉Bravo Luck案中的修订起诉状　1.00　1,320.00　1,320.00\n\n02/28/2023　WCF　准备Kwok不涉及第五修正案的PJR证言录取提纲时审阅取证文件及证据（3.1）；就此与A. Luft及D. Barron通信（.3）；修订有关关联个人和实体、供证言录取询问使用的Kwok PJR证言录取附加问题（2.2）；准备L. Despins证言录取准备文件（.7）　6.30　1,235.00　7,780.50\n\n小计：　B191 一般诉讼　57.0　718,244.\n\nB195　非工作旅行\n\n02/24/2023　DEB4　从家中前往Kindseth证言录取地点（按半价计费）　1.00　660.00　660.00\n\n02/24/2023　DEB4　从Kindseth证言录取地点返回家中（按半价计费）　1.00　660.00　660.00\n\n小计：　B195 非工作旅行　2.00　1,320.00\n\n案件 22-50073 文件 1831 于 05/30/23 提交，于 05/30/23 08:41:26 录入　第 1241 页，共 1334 页\n\nLuc Despins（卢克·德斯平斯），作为Ho Wan Kwok（郭文贵）案件中的第11章受托人　50687-00002　发票编号 2356956\n\n日期　姓名缩写　说明　小时　费率　金额\n\nB261　调查\n\n02/01/2023　AME　为法律团队的检索功能准备文件出示材料　2.00　420.00　840.00\n\n02/01/2023　DEB4　就新视频证据与未载明姓名者通信　0.10　1,320.00　132.00\n\n02/01/2023　DEB4　就英属维尔京群岛取证与A. Bongartz通话　0.20　1,320.00　264.00\n\n02/01/2023　ECS1　调查并审阅有关Kwok关联实体／个人及资产、其与Kwok的关联，以及其公司登记的信息　0.10　1,015.00　101.50\n\n02/01/2023　ECS1　审阅为回应规则2004取证请求而出示的文件　0.10　1,015.00　101.50\n\n02/01/2023　ECS1　就与Clark Hill（克拉克·希尔）达成和解准备规则9019动议（6.1）；就此与A. Luft通信（.2）　6.30　1,015.00　6,394.50\n\n02/01/2023　JK21　研究有关规则9019动议的问题　0.40　540.00　216.00\n\n02/01/2023　JPK1　就第五修正案文件提交行为原则与A. Luft通信　0.20　915.00　183.00\n\n02/01/2023　LM20　分析网络证券广告推广者的责任　1.00　855.00　855.00\n\n02/01/2023　LM20　审阅Baker Hostetler LLP（贝克·霍斯泰特勒律师事务所）为回应规则2004请求而出示的文件（2.2）；审阅文件审查协议（0.2）。　2.40　855.00　2,052.00\n\n02/01/2023　AEL2　分析规则404与406的研究　0.60　1,625.00　975.00\n\n02/01/2023　AEL2　就9019动议与Ezra会面　0.30　1,625.00　487.50\n\n02/01/2023　AEL2　审阅9019草案　1.10　1,625.00　1,787.50\n\n02/01/2023　AEL2　就文件审查状态与W. Farmer通信　0.20　1,625.00　325.00\n\n02/01/2023　AEL2　分析庇护申请法　0.40　1,625.00　650.00\n\n02/01/2023　AEL2　就Kwok援引第五修正案与Zeisler通信　0.10　1,625.00　162.50\n\n日期　姓名缩写　说明　小时　费率　金额\n\n02/01/2023　就文件审查流程与W. Farmer通信　0.30　815.00　244.50\n\n02/01/2023　审阅Baker Holster为回应规则2004请求而出示的文件　1.10　815.00　896.50\n\n02/01/2023　WCF　对调查出示材料中的重要文件进行二级审阅（.4）；就此与A. Luft、N. Bassett、UnitedLex（联合律所）通信（.2）　0.60　1,235.00　741.00\n\n02/02/2023　DEB4　就来自线人的信息与未载明姓名者通信　0.10　1,320.00　132.00\n\n02/02/2023　DEB4　就调查目标与P. Linsey（Neubert）通信　0.10　1,320.00　132.00\n\n02/02/2023　DEB4　就持续进行的Himalaya调查与未载明姓名者、E. Sutton通信　0.10　1,320.00　132.00\n\n02/02/2023　ECS1　准备有关尚未处理的规则2004动议，以及向债务人的专业顾问和关联方发出传票的答复　0.70　1,015.00　710.50\n\n02/02/2023　ECS1　调查并审阅有关Kwok关联实体／个人及资产、其与Kwok的关联，以及其公司登记的信息　0.50　1,015.00　507.50\n\n02/02/2023　ECS1　审阅有关规则2004目标对象及向其送达传票的信息　0.10　1,015.00　101.50\n\n02/02/2023　ECS1　审阅为回应规则2004取证请求而出示的文件　0.10　1,015.00　101.50\n\n02/02/2023　ECS1　准备Clark Hill和解协议及相关规则9019动议　1.70　1,015.00　1,725.50\n\n02/02/2023　ECS1　分析与债务人拒绝出示文件有关的文件提交行为原则　0.70　1,015.00　710.50\n\n02/02/2023　LM20　审阅Baker Hostetler用于规则2004审查的文件　2.90　855.00　2,479.50\n\n02/02/2023　AEL2　分析Kwok援引第五修正案事宜　0.90　1,625.00　1,462.50\n\n日期　姓名缩写　说明　小时　费率　金额\n\n02/02/2023　AEL2　为听证证言录取中的交叉询问和反驳询问分析先前证词　3.60　1,625.00　5,850.00\n\n02/02/2023　审阅Baker Hostetler用于规则2004审查的文件　1.80　815.00　1,467.00\n\n02/02/2023　NAB　审阅在取证中出示的文件及其摘要　0.70　1,625.00　1,137.50\n\n02/02/2023　WCF　就相关性和特权对重要文件进行二级审阅（1.3）；起草有关当前规则2004出示材料审查的分析和摘要报告（.9）；就此及后续步骤与M. Coleman（ULex）通信（.2）　2.40　1,235.00　2,964.00\n\n02/03/2023　DEB4　就调查问题／任务与A. Luft通信　0.30　1,320.00　396.00\n\n02/03/2023　DEB4　就Podhaskie取证与A. Luft及N. Bassett通信　0.30　1,320.00　396.00\n\n02/03/2023　DEB4　就Kwok庇护申请被拒诉讼与未载明姓名者通信　0.20　1,320.00　264.00\n\n02/03/2023　DEB4　就举报人信息与L. Despins通信　0.10　1,320.00　132.00\n\n02/03/2023　DEB4　就举报人信息与未载明姓名者通信　0.10　1,320.00　132.00\n\n02/03/2023　ECS1　就Podhaskie的规则2004取证与D. Rosenfeld、D. Podhaskie及W. Farmer举行协商会议通话（.5）；审阅问题和笔记以准备该会议（1.1）；准备有关该会议的后续笔记（.2）　1.80　1,015.00　1,827.00\n\n02/03/2023　ECS1　更新与规则2004取证及后续步骤有关的取证追踪表　0.80　1,015.00　812.00\n\n02/03/2023　ECS1　调查并审阅有关Kwok关联实体／个人及资产、其与Kwok的关联，以及其公司登记的信息　0.10　1,015.00　101.50\n\n日期　姓名缩写　说明　小时　费率　金额\n\n02/03/2023　ECS1　准备有关尚未处理的规则2004动议，以及向债务人的专业顾问和关联方发出传票的答复　0.20　1,015.00　203.00\n\n02/03/2023　JPK1　分析判例法并起草有关文件提交行为原则的备忘录（7.0）；就此与A. Luft通信（.2）　7.20　915.00　6,588.00\n\n02/03/2023　LM20　审阅Baker Hostetler为回应规则2004请求而出示的文件　1.40　855.00　1,197.00\n\n02/03/2023　AEL2　与Podhaskie举行协商会议　1.20　1,625.00　1,950.00\n\n02/03/2023　AEL2　就Kwok可能援引第五修正案及规则404研究与N. Bassett通话　0.80　1,625.00　1,300.00\n\n02/03/2023　AEL2　为协商会议准备而审阅Podhaskie证词　2.60　1,625.00　4,225.00\n\n02/03/2023　AEL2　就与A. Romney（Zeisler）协商会议进行后续分析和通信　0.90　1,625.00　1,462.50\n\n02/03/2023　AEL2　就与Pohaskie及Zeisler协商会议与N. Bassett通信　0.70　1,625.00　1,137.50\n\n02/03/2023　AEL2　就Ngok请求与E. Goldstein通话　0.60　1,625.00　975.00\n\n02/03/2023　AEL2　就Podhaskie事宜与E. Sutton及W. Farmer进行后续通话　0.30　1,625.00　487.50\n\n02/03/2023　AEL2　就规则404研究与L. Miliots通话　0.40　1,625.00　650.00\n\n02/03/2023　AEL2　分析规则404论点　0.60　1,625.00　975.00\n\n02/03/2023　审阅Baker Hostetler为回应规则2004请求而出示的文件　1.20　815.00　978.00\n\n02/03/2023　准备电子表格，列明债权人及其他举报人收到的、有关Kwok及其组织的线索　2.50　815.00　2,037.50\n\n02/03/2023　审阅债权人及其他举报人提供的有关Yvette Wang（王雁）信息的线索　0.60　815.00　489.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n02/03/2023　NAB　审阅文件审查更新（.2）；就此及相关取证问题与W. Farmer通信（.4）　0.60　1,625.00　975.00\n\n02/03/2023　WCF　就规则2004调查与D. Podhaskie及其律师和E. Sutton举行协商会议通话（.5）；就此与A. Luft及E. Sutton进行后续通信（.2）；进一步起草规则2004文件审查分析及摘要（.6）；就此与L. Despins、N. Bassett、D. Barron通信（.1）　1.40　1,235.00　1,729.00\n\n02/04/2023　LM20　分析规则404和406下的证据问题　1.50　855.00　1,282.50\n\n02/04/2023　LAD4　就庇护申请提交事宜向S. Sarnoff（O'Melveny）及P. Friedman（O'Melveny）发送电子邮件　0.50　1,975.00　987.50\n\n02/04/2023　AEL2　审阅申报截止日期命令　0.30　1,625.00　487.50\n\n02/04/2023　AEL2　就庇护申请问题与R. Parras通话　0.50　1,625.00　812.50\n\n02/04/2023　AEL2　分析Kwok庇护申请问题　0.60　1,625.00　975.00\n\n02/05/2023　DEB4　就阿布扎比关联事宜与未载明姓名者通信　0.10　1,320.00　132.00\n\n02/05/2023　DEB4　就阿布扎比关联事宜与L. Despins通信　0.20　1,320.00　264.00\n\n02/05/2023　DEB4　就文件分析与E. Sutton、未载明姓名者及J. Kosciewicz通信　0.20　1,320.00　264.00\n\n02/05/2023　DEB4　就Kwok直播与未载明姓名者及未载明姓名者通信　0.10　1,320.00　132.00\n\n02/05/2023　JPK1　进一步研究并起草有关文件提交行为原则的备忘录　2.10　915.00　1,921.50\n\n02/05/2023　LM20　分析规则404和406下的证据问题　1.90　855.00　1,624.50\n\n02/05/2023　审阅有关阿布扎比Al Mubarak的出示文件　0.60　815.00　489.00\n\n02/05/2023　审阅并翻译Kwok于2/4/2023进行的直播中的相关片段　0.60　815.00　489.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n02/06/2023　AB21　就英国证据开示的后续步骤与 L. Despins（L. 德斯平斯）及 C. Daly（C. 戴利）通信　0.10　1,625.00　162.50\n\n02/06/2023　AB21　就英属维尔京群岛证据开示更新事宜与 D. Barron（D. 巴伦）通话　0.20　1,625.00　325.00\n\n02/06/2023　DEB4　就某些文件与举报人通信　0.10　1,320.00　132.00\n\n02/06/2023　DEB4　就调查计划和工作流与 W. Farmer（W. 法默）举行会议　0.20　1,320.00　264.00\n\n02/06/2023　DEB4　就 Williams and Connelly（威廉斯和康纳利）文件与 L. Despins 通信　0.10　1,320.00　132.00\n\n02/06/2023　DEB4　就 BU2 实体与 A. Bongartz（A. 邦加茨）通信　0.40　1,320.00　528.00\n\n02/06/2023　DEB4　就英属维尔京群岛代理人证据开示与 A. Bongartz 举行会议（0.2）；就同一事项与 A. Bongartz 通信（0.1）　0.30　1,320.00　396.00\n\n02/06/2023　DEB4　就社交媒体证据通信　0.20　1,320.00　264.00\n\n02/06/2023　DEB4　就 Appleby（阿普尔比）文件通信　0.10　1,320.00　132.00\n\n02/06/2023　DEB4　就调查研究问题及后续步骤与 E. Sutton（E. 萨顿）举行会议　0.30　1,320.00　396.00\n\n02/06/2023　DEB4　分析申请前案卷及某些与 Kwok（郭文贵）有关案件中的若干提交文件　0.30　1,320.00　396.00\n\n02/06/2023　EE3　研究维尔京群岛东加勒比最高法院（Eastern Caribbean Supreme Court, Virgin Islands）正在审理案件的法院文件　0.50　400.00　200.00\n\n02/06/2023　ECS1　审阅与 Rule 2004 证据开示有关而提交的文件　0.30　1,015.00　304.50\n\n02/06/2023　ECS1　为补充 Rule 2004 动议编制目标对象及相关信息清单　0.20　1,015.00　203.00\n\n02/06/2023　ECS1　审阅提交材料、问题和笔记，为就其 Rule 2004 证据开示与 G Music（G音乐）会商作准备　0.90　1,015.00　913.50\n\n日期　首字母缩写　描述　小时　费率　金额\n\n02/06/2023　ECS1　审阅某些 Rule 2004 目标对象及相关传唤状送达事宜　0.10　1,015.00　101.50\n\n02/06/2023　ECS1　调查并审阅有关 Kwok 关联实体／个人及资产、其与 Kwok 的关联关系以及其公司登记的信息　1.60　1,015.00　1,624.00\n\n02/06/2023　HRO　研究与 M. Kwok（M. 郭）有关的诉讼　4.30　400.00　1,720.00\n\n02/06/2023　LM20　分析适用 Federal Rules of Evidence 404 and 406（《联邦证据规则》第404条和第406条）的案件　3.10　855.00　2,650.50\n\n02/06/2023　LM20　与 E. Sutton、J. Kosciewicz（J. 科谢维奇）、D. Barron、N. Bassett（N. 巴西特）就即将进行的证言录取和 Rule 2004 文件审阅通话　0.60　855.00　513.00\n\n02/06/2023　LM20　审阅 Baker Hostetler（贝克·霍斯特勒）对 Rule 2004 请求作出回应而提交的文件　2.70　855.00　2,308.50\n\n02/06/2023　AEL2　审阅先前证言以备证言录取　2.20　1,625.00　3,575.00\n\n02/06/2023　AEL2　与 Lannie（兰妮）就研究工作的组织进行通信　0.20　1,625.00　325.00\n\n02/06/2023　AEL2　审阅和分析先前援引第五修正案的情形　0.40　1,625.00　650.00\n\n02/06/2023　AEL2　分析有关第五修正案提出证据行为的研究　0.80　1,625.00　1,300.00\n\n02/06/2023　AEL2　就研究询问答复询问　0.10　1,625.00　162.50\n\n02/06/2023　AEL2　为就证言录取举行团队通话作准备　0.30　1,625.00　487.50\n\n02/06/2023　AEL2　主持就证言录取计划举行的团队会议　0.60　1,625.00　975.00\n\n02/06/2023　AEL2　与 N. Bassett 就证据开示计划通话　0.60　1,625.00　975.00\n\n02/06/2023　编制电子表格，汇总从举报人处收到的电子邮件　1.40　815.00　1,141.00\n\n02/06/2023　审阅 Appleby 文件提交材料和 Gettr（盖特尔）商标申请　0.60　815.00　489.00\n\n02/06/2023　与 N. Bassett、D. Barron、E. Sutton、W. Farmer、J. Kosciewicz 及 L. Miliotes（L. 米利奥茨）就即将进行的证言录取及其计划举行会议　0.60　815.00　489.00\n\n日期　首字母缩写　描述　小时　费率　金额\n\n02/06/2023　WCF　就调查计划和工作流程与 D. Barron 通话　0.20　1,235.00　247.01\n\n02/06/2023　WCF　与 N. Bassett、D. Barron、J. Kosciewicz、E. Sutton 及 L. Miliotes 就 Rule 2004 证言录取计划和日程通话　0.60　1,235.00　741.00\n\n02/07/2023　AB21　就英国证据开示的后续步骤与 L. Despins 及 C. Daly 通话（0.3）；就 Qiang Guo（郭强）的文件和信息与 D. Barron 通话（0.3）；就同一事项与 D. Barron 通信（0.2）　0.80　1,625.00　1,300.00\n\n02/07/2023　AG30　审阅文件审阅协议（.7）；审阅文件并标注其回应性（.3）　1.00　915.00　915.00\n\n02/07/2023　DM26　审阅涉及债务人的外部诉讼案件中的若干诉状（4.1）；为 D. Barron 审阅某些案件文件（.5）　4.60　540.00　2,484.00\n\n02/07/2023　DEB4　就线人事宜与 A. Bongartz 举行会议　0.10　1,320.00　132.00\n\n02/07/2023　DEB4　就先前诉讼中援引第五修正案事宜与 A. Luft（A. 卢夫特）通信　0.10　1,320.00　132.00\n\n02/07/2023　DEB4　就 Whitman Breed（惠特曼·布里德）证言录取与 A. Luft 通信　0.10　1,320.00　132.00\n\n02/07/2023　DEB4　就 Qiang Guo 与 A. Bongartz 举行会议　0.10　1,320.00　132.00\n\n02/07/2023　DEB4　就 Genever（热内韦）文件与 J. Kosciewicz 通信　0.10　1,320.00　132.00\n\n02/07/2023　DEB4　分析 ACASS 文件　0.30　1,320.00　396.00\n\n02/07/2023　DEB4　就文件与 E. Sutton 举行会议　0.10　1,320.00　132.00\n\n02/07/2023　DEB4　就线人声明及证言录取举行会议　0.20　1,320.00　264.00\n\n02/07/2023　DEB4　就某些案件案卷研究与 J. Kuo（J. 郭）通信　0.10　1,320.00　132.00\n\n日期　首字母缩写　描述　小时　费率　金额\n\n02/07/2023　DEB4　就 Whitman Breed 证言录取与 A. Luft 举行会议　0.80　1,320.00　1,056.00\n\n02/07/2023　DEB4　就 Hodgson Russ（霍奇森·拉斯）证言录取与 A. Luft 通信　0.10　1,320.00　132.00\n\n02/07/2023　DEB4　就转移事宜与 L. Despins 通信　0.50　1,320.00　660.00\n\n02/07/2023　DEB4　就 Taconi Road（塔科尼路）房屋与 A. Bongartz 举行会议　0.10　1,320.00　132.00\n\n02/07/2023　DEB4　就 ACASS 文件通信　0.20　1,320.00　264.00\n\n02/07/2023　DEB4　分析 Sherry Netherland（雪莉·内瑟兰）文件　0.20　1,320.00　264.00\n\n02/07/2023　DEB4　与证言录取团队就真实性声明通信　0.10　1,320.00　132.00\n\n02/07/2023　DEB4　就 Kwok 第五修正案声明与 A. Luft 通信　0.10　1,320.00　132.00\n\n02/07/2023　DEB4　就银行文件举行会议　0.80　1,320.00　1,056.00\n\n02/07/2023　DEB4　就 Genever 文件与 L. Despins 通信　0.20　1,320.00　264.00\n\n02/07/2023　DEB4　就申请前费用与 L. Despins 通信　0.10　1,320.00　132.00\n\n02/07/2023　DEB4　就举报人电子邮件与 L. Despins 通信　0.10　1,320.00　132.00\n\n02/07/2023　ECS1　审阅并汇总文件提交材料（.5）；就同一事项与 D. Barron 通信（.1）；就同一事项与 D. Barron 举行会议（.1）　0.70　1,015.00　710.50\n\n02/07/2023　ECS1　审阅并汇总为回应 Rule 2004 证据开示而提交的文件（2.8）；就同一事项与 N. Bassett 通信（.4）　3.20　1,015.00　3,248.00\n\n02/07/2023　ECS1　更新与 Rule 2004 动议、文件提交材料及后续步骤有关的证据开示追踪表　0.10　1,015.00　101.50\n\n日期　首字母缩写　描述　小时　费率　金额\n\n02/07/2023　ECS1　就尚未解决的 Rule 2004 动议以及向债务人的专业顾问和关联方发出的传唤状准备答复　0.20　1,015.00　203.00\n\n02/07/2023　ECS1　审阅债务人就其在证据开示中援引第五修正案所提交的摘要和答复（.5）；就同一事项与 A. Luft 及 N. Bassett 通信（.1）　0.60　1,015.00　609.00\n\n02/07/2023　HRO　研究与 M. Kwok 有关的诉讼（1.4）；研究涉及 Logan Cheng（罗根·程）和 Wengui Guo（郭文贵）的案件（.4）　1.80　400.00　720.00\n\n02/07/2023　JPK1　就 Dibattista（迪巴蒂斯塔）Rule 2004 传唤状与 E. Sutton 通信　0.10　915.00　91.50\n\n02/07/2023　JPK1　就 Baker Hostetler 进一步提交文件事宜与 S. Phan（S. 潘）通信　0.30　915.00　274.50\n\n02/07/2023　LAD4　与 A. Bongartz 及 C. Daly 就英国证据开示电话通话（.30）；与 S. Sarnoff（O'Melveny（奥美律师事务所））就第五修正案文件立场电话通话（.40）　0.70　1,975.00　1,382.50\n\n02/07/2023　AEL2　起草发给目标对象律师的证言录取请求电子邮件　0.20　1,625.00　325.00\n\n02/07/2023　AEL2　就 Hodgson Russ 审阅与 D. Barron 通话　0.10　1,625.00　162.50\n\n02/07/2023　AEL2　就 Whitman Breed 议题与 D. Barron 会面　1.10　1,625.00　1,787.50\n\n02/07/2023　AEL2　就与 L. Vartan（L. 瓦尔坦）即将进行、涉及 M. Guo（M. 郭）文件提交的通话与 N. Bassett 通话　0.20　1,625.00　325.00\n\n02/07/2023　AEL2　就 BH 文件提交事宜与 John（约翰）及 Ezra（埃兹拉）通过电子邮件跟进　0.20　1,625.00　325.00\n\n02/07/2023　AEL2　就证言录取与 K. Kearney（K. 卡尼）通信　0.20　1,625.00　325.00\n\n02/07/2023　AEL2　审阅有关证据可采性的判例法　1.30　1,625.00　2,112.50\n\n02/07/2023　AEL2　就提出证据行为及援引第五修正案与 N. Bassett 通话　0.70　1,625.00　1,137.50\n\n02/07/2023　AEL2　编辑有关迟延提交文件的通信草稿　0.20　1,625.00　325.00\n\n日期　首字母缩写　描述　小时　费率　金额\n\n02/07/2023　AEL2　就援引第五修正案事宜与 D. Barron 通过电子邮件跟进　0.10　1,625.00　162.50\n\n02/07/2023　AEL2　就 404 对 406 研究与 Lanie 会面　0.50　1,625.00　812.50\n\n02/07/2023　AEL2　就证言录取和调解与 N. Bassett 通话　0.40　1,625.00　650.00\n\n02/07/2023　AEL2　就 Kwok 先前证言与 N. Bassett 通过电子邮件通信　0.20　1,625.00　325.00\n\n02/07/2023　AEL2　就 Clark Hill（克拉克·希尔）事宜向 L. Despins 更新情况　0.10　1,625.00　162.50\n\n02/07/2023　AEL2　就民事 RICO 标准与 L. Despins 通话　0.10　1,625.00　162.50\n\n02/07/2023　审阅有关 2015 年银行转账信息的文件提交材料　1.00　815.00　815.00\n\n02/07/2023　审阅 Bravo Luck（布拉沃·勒克）2015 年银行对账单的文件提交材料　1.70　815.00　1,385.50\n\n02/07/2023　审阅 ACASS 文件提交材料　1.80　815.00　1,467.00\n\n02/07/2023　审阅 Baker & Hostetler 对 Rule 2004 请求作出回应而提交的文件　0.90　815.00　733.50\n\n02/07/2023　继续编制电子表格，汇总截至目前收到的举报人电子邮件。　1.50　815.00　1,222.50\n\n02/07/2023　就 Kwok 援引第五修正案与 D. Barron 通信（0.1）；审阅 Logan Cheng v. Guo 中有关第五修正案问题的法庭记录（0.5）　0.60　815.00　489.00\n\n02/07/2023　NAB　就尚未解决的 Rule 2004 传唤状与 E. Sutton 通信　0.10　1,625.00　162.50\n\n02/07/2023　NAB　继续审阅文件，为律所证言录取作准备（1.2）；就同一事项与 W. Farmer 和 E. Sutton 通信（.2）；就证言录取日程与 Baker Hostetler 通信，并就同一事项与 A. Luft 跟进（.1）；就同一事项向 J. Moriarty（Zeisler（蔡斯勒））准备电子邮件（.3）；就同一事项与 A. Luft 通信（.3）；分析可能对此作出的回应（.6）　2.70　1,625.00　4,387.50\n\n02/07/2023　就线人声明及证言录取与 D. Barron 通话　0.20　915.00　183.00\n\n日期　首字母缩写　描述　小时　费率　金额\n\n02/08/2023　AB21　起草致 Q. Guo（郭强）的信函草稿，涉及 Kwok（郭文贵）的费用及相关转账（2.5）；就同一事项与 L. Despins（德斯平斯）通信（0.1）；就补充背景资料与 D. Barron（巴伦）通话（0.2）；就同一事项与 A. Luft（卢夫特）通话（0.1）；就同一事项与 C. Daly（戴利）通信（0.1）　3.00　1,625.00　4,875.00\n02/08/2023　AB21　与 A. Thorp（索普）（Harneys Legal（Harneys律师事务所））通话，讨论英属维尔京群岛证据开示的后续步骤　0.20　1,625.00　325.00\n02/08/2023　AG30　审阅文件并按相关性及事项进行标记　3.50　915.00　3,202.50\n02/08/2023　DM26　研究注册代理人及 Lamp Capital, LLC（蓝普资本有限责任公司）的公司资料（.9）；研究涉及债务人的若干外部诉讼案件中的诉状（1.3）；研究 Genever US（杰内弗美国）破产案件中的若干诉状（2.2）；为 UnitedLex（优联律所）准备有关地区法院案件、对抗程序、法庭笔录及 Genever 债务人第11章案件提交材料的安全共享文件（1.2）　5.60　540.00　3,024.00\n02/08/2023　DEB4　与 A. Luft（卢夫特）开会，讨论 Hodgson Russ（霍奇森·拉斯律师事务所）文件　0.80　1,320.00　1,056.00\n02/08/2023　DEB4　与 E. Sutton（萨顿）及 J. Kosciewicz（科谢维奇）就调查文件通信（0.3）；分析同一文件（1.3）　1.60　1,320.00　2,112.00\n02/08/2023　DEB4　就线人事项通信　0.10　1,320.00　132.00\n02/08/2023　DEB4　分析若干 Kwok（郭文贵）诉讼中的破产申请前案卷　0.50　1,320.00　660.00\n02/08/2023　DEB4　与 A. Luft（卢夫特）就 ACASS（ACASS）文件提交通信　0.10　1,320.00　132.00\n02/08/2023　DEB4　与 E. Sutton（萨顿）就 Rule 2004 传票通信　0.10　1,320.00　132.00\n02/08/2023　DEB4　与 A. Luft（卢夫特）开会，讨论 ACASS 文件提交　0.40　1,320.00　528.00\n02/08/2023　DEB4　分析有关银行转账的问题　0.30　1,320.00　396.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n02/08/2023　DEB4　与 P. Linsey（林赛）（Neubert（诺伊伯特））就银行账户通信　0.10　1,320.00　132.00\n02/08/2023　DEB4　就债权人电子邮件通信　0.10　1,320.00　132.00\n02/08/2023　DEB4　与 L. Despins（德斯平斯）就银行转账通信　0.10　1,320.00　132.00\n02/08/2023　DEB4　与 N. Bassett（巴西特）就 A. Mitchell（米切尔）的披露通信　0.10　1,320.00　132.00\n02/08/2023　DEB4　与 E. Sutton（萨顿）就香港实体通信　0.10　1,320.00　132.00\n02/08/2023　DEB4　与 E. Sutton（萨顿）就证据开示对象通信　0.10　1,320.00　132.00\n02/08/2023　DEB4　与 A. Bongartz（邦加茨）开会，讨论 Kwok（郭文贵）的儿子　0.20　1,320.00　264.00\n02/08/2023　DEB4　就 Kwok（郭文贵）视频通信　0.10　1,320.00　132.00\n02/08/2023　ECS1　调查并审阅有关 Kwok（郭文贵）关联实体/个人及资产、其与 Kwok 的关联，以及其公司注册情况的资料　1.60　1,015.00　1,624.00\n02/08/2023　ECS1　就尚未处理的 Rule 2004 动议及向债务人的专业顾问和关联方发出的传票准备答复　0.20　1,015.00　203.00\n02/08/2023　ECS1　审阅证据开示材料，并就向 Philips Nizer（菲利普斯·尼泽律师事务所）和 Matt Levine（马特·莱文）发出的传票准备证言提纲（.7）；就同一事项与 N. Bassett（巴西特）通信（.3）　1.00　1,015.00　1,015.00\n02/08/2023　ECS1　审阅并概述为回应 Rule 2004 请求而提交的证据开示文件　0.30　1,015.00　304.50\n02/08/2023　ECS1　就与 G Music（G音乐）及 GFNY（GFNY）举行会谈并协商其 Rule 2004 证据开示事宜准备答复　1.50　1,015.00　1,522.50\n02/08/2023　ECS1　向未作回应的 Rule 2004 传票对象准备后续函件　0.30　1,015.00　304.50\n\n日期　姓名缩写　说明　小时　费率　金额\n\n02/08/2023　ECS1　为下一项 Rule 2004 动议准备对象名单及相关资料　0.30　1,015.00　304.50\n02/08/2023　ECS1　为 Kwok（郭文贵）案件即将进行的 Rule 2004 证言准备议题　0.50　1,015.00　507.50\n02/08/2023　HRO　研究 Kui Cheng（崔诚）诉 G Club Operations（G俱乐部运营公司）案，S21-0093J5，Denton County Justice of the Peace（丹顿县治安法官法院）中的若干提交材料　0.40　400.00　160.00\n02/08/2023　JPK1　审阅并概述 G Club Operations（G俱乐部运营公司）对 Rule 2004 传票的答复及异议　1.40　915.00　1,281.00\n02/08/2023　JPK1　与 C. Fornos（福尔诺斯）就 Rule 2004 会谈及协商通信　0.10　915.00　91.50\n02/08/2023　LM20　审阅 Baker Hostetler（贝克·霍斯特勒律师事务所）为回应 Rule 2004 请求而提交的文件　1.90　855.00　1,624.50\n02/08/2023　LAD4　审阅 UBS（瑞银）关于英国诉讼实体理由的信函（.80）；与 M. Killane（基兰）（W&C（威廉斯与康诺利律师事务所）总法律顾问）电话会议，讨论 SN 证据开示（.40）；审阅/编辑致 Kwok（郭文贵）之子的证据开示函件（.60）　1.80　1,975.00　3,555.00\n02/08/2023　AEL2　与 A. Bongartz（邦加茨）就向该儿子提出的文件请求通信　0.10　1,625.00　162.50\n02/08/2023　AEL2　与 D. Barron（巴伦）就 Hodgson Russ（霍奇森·拉斯律师事务所）请求通信　0.20　1,625.00　325.00\n02/08/2023　AEL2　起草致 K. Kearney（卡尼）的电子邮件，涉及我们仍需取得的 HR 证据开示材料　0.50　1,625.00　812.50\n02/08/2023　AEL2　审阅并评论证据开示问题/任务清单　0.60　1,625.00　975.00\n02/08/2023　AEL2　与 D. Barron（巴伦）开会，讨论 Hodgson Russ（霍奇森·拉斯律师事务所）请求（.8）；分析有关同一事项的问题（.3）　1.10　1,625.00　1,787.50\n02/08/2023　AEL2　与 D. Barron（巴伦）通话，讨论 Hodgson Russ（霍奇森·拉斯律师事务所）及 ACASS 文件　0.40　1,625.00　650.00\n02/08/2023　AEL2　与 ACASS（ACASS）就文件提交通信　0.20　1,625.00　325.00\n02/08/2023　AEL2　与 K. Karney（卡尼）通话，讨论文件提交及证言　0.60　1,625.00　975.00\n\n3　　2200\n\n日期　姓名缩写　说明　小时　费率　金额\n\n02/08/2023　AEL2　与 N. Bassett（巴西特）就 Bravo Luck（布拉沃幸运公司）Rule 26(f) 问题发送电子邮件　0.10　1,625.00　162.50\n02/08/2023　AEL2　与 N. Bassett（巴西特）及 D. Barron（巴伦）就 Mitchell（米切尔）律师费问题通信　0.20　1,625.00　325.00\n02/08/2023　AEL2　与 A. Bongartz（邦加茨）通话，讨论有关该儿子的证言　0.10　1,625.00　162.50\n02/08/2023　AEL2　起草与 R. Deutch（多伊奇）通话后的摘要及后续问题　0.30　1,625.00　487.50\n02/08/2023　AEL2　与 L. Despins（德斯平斯）就 Williams and Connolly（威廉斯与康诺利律师事务所）及银行责任通信　0.30　1,625.00　487.50\n02/08/2023　AEL2　与 N. Bassett（巴西特）及 D. Barron（巴伦）通话，讨论 Mitchell（米切尔）及第五修正案问题　0.30　1,625.00　487.50\n02/08/2023　AEL2　审阅 Rule 9019 动议草案　1.20　1,625.00　1,950.00\n02/08/2023　审阅 Baker & Hostetler（贝克与霍斯特勒律师事务所）文件提交材料　0.60　815.00　489.00\n02/08/2023　审阅并准备举报人发送的有关 H-coin（H币）、Hamilton Opportunity Fund（汉密尔顿机会基金）及 Kwok（郭文贵）欺诈计划的视频笔录。　2.30　815.00　1,874.50\n02/08/2023　NAB　审阅 A. Mitchell（米切尔）费用披露（.2）；与 A. Luft（卢夫特）及 D. Barron（巴伦）就同一事项电话会议（.3）；与 L. Despins（德斯平斯）就同一事项通信（.1）；就同一事项向 U.S. Trustee（美国受托人）发送电子邮件（.2）　0.80　1,625.00　1,300.00\n02/08/2023　NAB　与 L. Despins（德斯平斯）及 DOJ（美国司法部）电话会议，讨论调查及相关问题（.5）；随后与 L. Despins（德斯平斯）就同一事项通信（.1）　0.60　1,625.00　975.00\n02/08/2023　WCF　修改与 E. Sutton（萨顿）及 D. Podhaskie（波德哈斯基）律师的通信，涉及 Rule 2004 答复及提交材料（.3）；审阅有关回应性的二级文件问题（.4）；与 M. Coleman（科尔曼）（ULex（优联律所））就同一事项通信（.2）　0.90　1,235.00　1,111.50\n02/09/2023　AG30　审阅文件并按相关性及事项进行标记　4.00　915.00　3,660.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n02/09/2023　DM26　研究涉及债务人的外部诉讼案件中的若干诉状（4.2）；研究若干与债务人有关实体的公司章程（.4）　4.60　540.00　2,484.00\n02/09/2023　DEB4　与 J. Kosciewicz（科谢维奇）就 Cheng（程）诉讼通信　0.10　1,320.00　132.00\n02/09/2023　DEB4　与 L. Despins（德斯平斯）就 Kwok（郭文贵）视频通信　0.10　1,320.00　132.00\n02/09/2023　DEB4　就银行文件通信　0.10　1,320.00　132.00\n02/09/2023　DEB4　就 Qiang Guo（郭强）账户通信　0.10　1,320.00　132.00\n02/09/2023　DEB4　与 L. Despins（德斯平斯）就 Hamilton（汉密尔顿）通信　0.20　1,320.00　264.00\n02/09/2023　DEB4　与 W. Farmer（法默）就文件审阅通信　0.10　1,320.00　132.00\n02/09/2023　DEB4　与 A. Luft（卢夫特）就 HCHK（HCHK）通信　0.10　1,320.00　132.00\n02/09/2023　DEB4　分析已向 Hamilton/Mercantile（汉密尔顿/商业银行）过渡事项披露的文件　0.80　1,320.00　1,056.00\n02/09/2023　DEB4　就 Kwok（郭文贵）发帖通信　0.10　1,320.00　132.00\n02/09/2023　DEB4　与 W. Farmer（法默）就 Williams and Connolly（威廉斯与康诺利律师事务所）文件提交通信　0.10　1,320.00　132.00\n02/09/2023　DEB4　分析银行文件　0.50　1,320.00　660.00\n02/09/2023　DEB4　就中华人民共和国证人通信　0.10　1,320.00　132.00\n02/09/2023　DEB4　与 L. Despins（德斯平斯）就线人通信　0.10　1,320.00　132.00\n02/09/2023　DEB4　与 L. Despins（德斯平斯）就 Minshag Bank（民商银行）通信　0.20　1,320.00　264.00\n02/09/2023　DEB4　与 E. Sutton（萨顿）就 New Dynamic（新动力）实体通信　0.10　1,320.00　132.00\n02/09/2023　DEB4　与 P. Lindsey（林赛）（Neubert（诺伊伯特））就撤销传票动议通信　0.10　1,320.00　132.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n02/09/2023　DEB4　与 L. Despins（德斯平斯）就 Qiang Guo（郭强）转账通信　0.20　1,320.00　264.00\n02/09/2023　DEB4　就工程师线人通信　0.10　1,320.00　132.00\n02/09/2023　DEB4　与 A. Luft（卢夫特）就 Hamilton Russ（汉密尔顿·拉斯）文件通信　0.20　1,320.00　264.00\n02/09/2023　DEB4　与 S. Chermoy（切尔莫伊）（Chermoy and Chermoy（切尔莫伊与切尔莫伊律师事务所））就撤销传票动议通信　0.10　1,320.00　132.00\n02/09/2023　DEB4　就 Kwok（郭文贵）问题通信　0.10　1,320.00　132.00\n02/09/2023　DEB4　与 A. Luft（卢夫特）就 Williams and Connolly（威廉斯与康诺利律师事务所）证言通信　0.30　1,320.00　396.00\n02/09/2023　DEB4　与 L. Despins（德斯平斯）就 Qiang Guo（郭强）转账通信　0.40　1,320.00　528.00\n02/09/2023　EM24　审阅用于 Rule 2004 文件审阅的方案及背景文件　0.50　855.00　427.50\n02/09/2023　ECS1　就尚未处理的 Rule 2004 动议及向债务人的专业顾问和关联方发出的传票准备答复　0.20　1,015.00　203.00\n02/09/2023　ECS1　分析有关 Rule 2004 实体对象及其与 Kwok（郭文贵）相关诉讼联系的资料　0.10　1,015.00　101.50\n02/09/2023　ECS1　就与 G Music（G音乐）及 GFNY（GFNY）举行会谈并协商其 Rule 2004 证据开示事宜准备答复　1.00　1,015.00　1,015.00\n02/09/2023　ECS1　审阅证据开示材料，并就向 Matt Levine（马特·莱文）发出的 Rule 2004 传票准备证言提纲　2.40　1,015.00　2,436.00\n02/09/2023　ECS1　调查并审阅有关 Kwok（郭文贵）关联实体/个人及资产、其与 Kwok 或其关联方的联系，以及其公司注册情况的资料　0.50　1,015.00　507.50\n02/09/2023　ECS1　审阅并概述为回应 Rule 2004 证据开示请求而提交的文件　0.20　1,015.00　203.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n02/09/2023　HRO　研究 China Minsheng Banking Corporation（中国民生银行股份有限公司）及 New Dynamic Development Limited（新动力发展有限公司）　1.10　400.00　440.00\n02/09/2023　JPK1　与 S. Phan（潘）（United Lex（优联律所））就 Baker Hostetler（贝克·霍斯特勒律师事务所）Rule 2004 文件提交通信　0.20　915.00　183.00\n02/09/2023　JPK1　审阅受托人请求作出说明理由命令动议中有关第五修正案的实质性论点（.4）；与 N. Bassett（巴西特）就同一事项通信（.1）　0.50　915.00　457.50\n02/09/2023　JPK1　准备 Rule 2004 会谈及协商笔记（.4）；参加与 G Club Operations, LLC（G俱乐部运营有限责任公司）律师 C. Fornos（福尔诺斯）举行的 Rule 2004 会谈及协商（.8）　1.20　915.00　1,098.00\n02/09/2023　JPK1　与 D. Barron（巴伦）就 Kwok（郭文贵）援引提交行为原则所产生的不利利益通信　0.30　915.00　274.50\n02/09/2023　JPK1　为第五修正案分析审阅 Kossoff v Albert Togut（科索夫诉阿尔伯特·托古特案）的上诉书状（1.0）；与 N. Bassett（巴西特）就同一事项通信（.2）　1.20　915.00　1,098.00\n02/09/2023　JPK1　分析选择性援引情况下对第五修正案特权的放弃（2.3）；与 N. Bassett（巴西特）就同一事项通信（.2）　2.50　915.00　2,287.50\n02/09/2023　LM20　审阅 Baker Hostetler（贝克·霍斯特勒律师事务所）提交的文件（1.9）；审阅 Melissa Francis（梅利莎·弗朗西斯）提交的文件（0.6）　2.50　855.00　2,137.50\n02/09/2023　LM20　分析康涅狄格州法律选择规则及伪造文件的诉讼时效　4.30　855.00　3,676.50\n02/09/2023　AEL2　编辑任务清单　0.50　1,625.00　812.50\n02/09/2023　AEL2　与 N. Bassett（巴西特）通话，讨论动议及文件提交　0.30　1,625.00　487.50\n02/09/2023　AEL2　分析与 Kwok（郭文贵）有关的文件　0.70　1,625.00　1,137.50\n02/09/2023　AEL2　审阅有关 W&C（威廉斯与康诺利律师事务所）与 Kwok（郭文贵）关系的事实　0.50　1,625.00　812.50\n\n日期　姓名缩写　说明　小时　费率　金额\n\n02/09/2023　AEL2　就 2004 请求与 G Club（G俱乐部）律师会商　0.70　1,625.00　1,137.50\n\n02/09/2023　AEL2　就 HK（郭文贵）和 M. Guo（M. 郭）的文件提交事宜与 L. Vartan（L. 瓦尔坦）沟通　1.10　1,625.00　1,787.50\n\n02/09/2023　AEL2　就尚未完成的证据开示项目与 D. Barron（D. 巴伦）通话　0.30　1,625.00　487.50\n\n02/09/2023　AEL2　准备与 G Club 会商　0.50　1,625.00　812.50\n\n02/09/2023　审阅 Baker & Hostetler（贝克·霍斯泰特勒律师事务所）就 Rule 2004 请求作出的文件提交　0.80　815.00　652.00\n\n02/09/2023　审阅 HSBC（汇丰银行）提交的 Guo Qiang（郭强）银行对账单　0.90　815.00　733.50\n\n02/09/2023　审阅线人就 H-coin（H币）和 Hamilton Opportunity Fund（汉密尔顿机会基金）提供的信息　1.50　815.00　1,222.50\n\n02/09/2023　NAB　准备关于债务人遵守强制披露动议裁定情况的令其说明理由命令动议部分内容 (2.3)；就同一事项与 W. Farmer（W. 法默）和 J. Kosciewicz（J. 科谢维奇）通信 (.3)；就同一事项分析判例法 (1.5)　4.10　1,625.00　6,662.50\n\n02/09/2023　NAB　审阅在证据开示中提交的文件 (.1)；就同一事项与 D. Barron 通信 (.2)　0.30　1,625.00　487.50\n\n02/09/2023　起草线人声明大纲　0.80　915.00　732.00\n\n02/09/2023　WCF　起草关于因证据开示违规而藐视法庭的新令其说明理由命令文件　3.50　1,235.00　4,322.50\n\n02/10/2023　DM26　研究涉及债务人的外部诉讼案件中的若干诉状　2.40　540.00　1,296.00\n\n02/10/2023　DM26　研究下一项关于送达和公司信息的 Rule 2004 动议的对象　1.30　540.00　702.00\n\n02/10/2023　DEB4　就新加坡证言记录与 L. Despins（L. 德斯平斯）通信　0.20　1,320.00　264.00\n\n日期　缩写　说明　小时　费率　金额\n\n02/10/2023　DEB4　就 Wing（温）宣誓陈述与 L. Despins 通信　0.30　1,320.00　396.00\n\n02/10/2023　DEB4　就 Mercantile Bank（商业银行）与 L. Despins 通信　0.10　1,320.00　132.00\n\n02/10/2023　DEB4　就 Hudson Russ（哈德逊·拉斯）证言记录议题与 A. Luft（A. 卢夫特）通信　0.10　1,320.00　132.00\n\n02/10/2023　DEB4　就文件审阅与 W. Farmer 通信　0.10　1,320.00　132.00\n\n02/10/2023　DEB4　就 First Bank of Greenwich（格林威治第一银行）与 E. Sutton（E. 萨顿）通信　0.10　1,320.00　132.00\n\n02/10/2023　DEB4　就文件提交与 L. Despins 和 T. Donovan (Goldberg)（T. 多诺万〔戈德伯格〕）通信　0.20　1,320.00　264.00\n\n02/10/2023　DEB4　就银行证据开示与 E. Sutton 和 A. Luft 通信　0.30　1,320.00　396.00\n\n02/10/2023　DEB4　就 Ngok（吴）文件与 E. Goldstein (Kelly Updike)（E. 戈尔茨坦〔凯利·厄普代克〕）通信　0.10　1,320.00　132.00\n\n02/10/2023　DEB4　分析与 Mercantile Bank 有关的文件　0.50　1,320.00　660.00\n\n02/10/2023　DEB4　就 Pillsbury（皮尔斯伯里律师事务所）的角色与 E. Sutton 通信　0.10　1,320.00　132.00\n\n02/10/2023　DEB4　就中华人民共和国法律问题与通信　0.10　1,320.00　132.00\n\n02/10/2023　DEB4　就证人背景与通信　0.10　1,320.00　132.00\n\n02/10/2023　EM24　审阅 Hodgson Russ（霍奇森·拉斯）就 Rule 2004 请求提交的文件　1.60　855.00　1,368.00\n\n02/10/2023　ECS1　准备与 Kwok（郭文贵）案件即将进行的 Rule 2004 证言记录有关的证据开示笔记　0.20　1,015.00　203.00\n\n02/10/2023　ECS1　审阅并概述就 Rule 2004 证据开示请求提交的若干文件　0.10　1,015.00　101.50\n\n02/10/2023　ECS1　准备第四份补充 Rule 2004 动议　2.60　1,015.00　2,639.00\n\n日期　缩写　说明　小时　费率　金额\n\n02/10/2023　ECS1　准备与就 G Music（G音乐）和 GFNY（GFNY）各自 Rule 2004 证据开示进行会商有关的答复　0.40　1,015.00　406.00\n\n02/10/2023　HRO　为 D. Barron 研究 Mercantile Global Holdings, Inc.（商业环球控股公司）的所有权信息；　1.00　400.00　400.00\n\n02/10/2023　JDA　研究 A. Hadjicharalambous（A. 哈吉查拉兰布斯）和 E. P. de Neree（E. P. 德内雷）相关事项　1.10　400.00　440.00\n\n02/10/2023　LM20　审阅 Melissa Francis（梅利莎·弗朗西斯）提交的文件　1.30　855.00　1,111.50\n\n02/10/2023　LAD4　与线人就 H-coin 状态电话会议 (.40)；审阅/编辑关于证据开示的藐视法庭动议 (.70)　1.10　1,975.00　2,172.50\n\n02/10/2023　AEL2　分析 Hodgson Russ 关于船舶和飞机转让的电子邮件　0.70　1,625.00　1,137.50\n\n02/10/2023　AEL2　准备任务清单会议和待办计划　1.30　1,625.00　2,112.50\n\n02/10/2023　AEL2　编辑关于 Mei Guo（郭美）和 Kwok 的令其说明理由命令　0.70　1,625.00　1,137.50\n\n02/10/2023　AEL2　与 J. Storino（J. 斯托里诺）通话；更新谈判情况　0.10　1,625.00　162.50\n\n02/10/2023　AEL2　与 W&C（威尔基·法尔·加拉格尔律师事务所）的 M. Keeley（M. 基利）就证言记录通话　0.40　1,625.00　650.00\n\n02/10/2023　AEL2　准备与 N. Bassett（N. 巴西特）就与 L. Vartan 会商的通话　0.10　1,625.00　162.50\n\n02/10/2023　AEL2　与 Francis Lawall（弗朗西斯·拉沃尔）就 Bravo Luck（布拉沃幸运）通信　0.20　1,625.00　325.00\n\n02/10/2023　AEL2　处理并编辑关于 HKI（HKI）的第五修正案动议　0.70　1,625.00　1,137.50\n\n02/10/2023　AEL2　就 Greenwich Land（格林威治土地）与 D. Barron 通信　0.10　1,625.00　162.50\n\n02/10/2023　AEL2　就证言记录排期与外部律师通信　0.20　1,625.00　325.00\n\n02/10/2023　AEL2　与 N. Bassett 就第五修正案动议通话　0.30　1,625.00　487.50\n\n02/10/2023　AEL2　任务规划会议　1.10　1,625.00　1,787.50\n\n02/10/2023　AEL2　编辑任务清单　0.40　1,625.00　650.00\n\nKwok 50687-00002 发票编号 2356956\n\n日期　缩写　说明　小时　费率　金额\n\n02/10/2023　AEL2　与 N. Bassett 通话，跟进与 L. Vartan 的会商以及与 W&C 的通话　0.20　1,625.00　325.00\n\n02/10/2023　AEL2　准备与 W&C 就证言记录的通话　0.40　1,625.00　650.00\n\n02/10/2023　AEL2　就 HK USA（HK美国）和 M. Guo 文件进行会商　0.50　1,625.00　812.50\n\n02/10/2023　AEL2　就 2004 动议与 D. Barron 和 E. Sutton 通信　0.40　1,625.00　650.00\n\n02/10/2023　审阅 Baker Hostetler 和 Melissa Francis 的 Rule 2004 文件提交　1.40　815.00　1,141.00\n\n02/10/2023　NAB　就 Rule 2004 证言记录及相关问题与对方律师通信 (.3)；准备即将进行的证言记录议题清单 (.9)　1.20　1,625.00　1,950.00\n\n02/10/2023　WCF　修改关于 M. Guo 和债务人的 Rule 2004 藐视法庭动议 (1.1)；起草支持性声明 (.2)；就同一事项与 N. Bassett 通信 (.1)　1.40　1,235.00　1,729.00\n\n02/11/2023　AB21　就英国调查与 C. Daly（C. 戴利）通信　0.10　1,625.00　162.50\n\n02/11/2023　审阅 Kwok 的 Gettr（盖特）帖文，以获取与新 A10 Project（A10项目）有关的信息　0.70　815.00　570.50\n\n02/12/2023　DEB4　就 Rule 2004 对象与 L. Despins 通信　0.10　1,320.00　132.00\n\n02/12/2023　DEB4　就 Kwok 收入与 L. Despins 通信　0.30　1,320.00　396.00\n\n02/12/2023　DEB4　准备 Whitman Breed（惠特曼·布里德）证言记录大纲　3.80　1,320.00　5,016.00\n\n02/12/2023　DEB4　就破产申请前诉讼与 E. Sutton 和 J. Kuo（J. 郭）通信　0.40　1,320.00　528.00\n\n02/12/2023　DEB4　就 Kwok 的律师与 E. Sutton 通信　0.10　1,320.00　132.00\n\n02/12/2023　ECS1　调查并审阅有关 Kwok 关联实体/个人及资产、其与 Kwok 或其关联方之间的联系，以及其公司文件的信息　0.80　1,015.00　812.00\n\n日期　缩写　说明　小时　费率　金额\n\n02/12/2023　ECS1　审阅证据开示，并准备与对 Philips Nizer（菲利普斯·尼泽）和 Matt Levine（马特·莱文）的 Rule 2004 传票有关的证言记录大纲　1.20　1,015.00　1,218.00\n\n02/12/2023　ECS1　审阅并概述就 Rule 2004 证据开示请求提交的若干文件　0.30　1,015.00　304.50\n\n02/12/2023　ECS1　准备第四份补充 Rule 2004 动议的部分内容　0.30　1,015.00　304.50\n\n02/12/2023　LM20　审阅 Melissa Francis 提交的文件　2.10　855.00　1,795.50\n\n02/13/2023　AB21　就致 Q. Guo（Q. 郭）关于文件提交的信函与 L. Despins 通信 (0.2)；就同一事项与 D. Barron 通话 (0.1)；就同一事项与 N. Bassett 通信 (0.1)；修改信函 (0.7)；就同一事项与 C. Daly 通信 (0.1)　1.20　1,625.00　1,950.00\n\n02/13/2023　AG30　审阅并标记与请求相关的文件　1.30　915.00　1,189.50\n\n02/13/2023　DM26　研究新 Rule 2004 动议的对象及相关送达信息 (2.1)；向 United Corporate Service（联合公司服务公司）请求有关 G-EDU Inc.（G-EDU公司）的若干公司文件 (.2)　2.30　540.00　1,242.00\n\n02/13/2023　DM26　研究债务人相关的若干外部诉讼案件文件 (1.5)；研究债务人及相关被告的若干证言记录 (.9)　2.40　540.00　1,296.00\n\n02/13/2023　DEB4　就 Kwok 帖文与会商　0.20　1,320.00　264.00\n\n02/13/2023　DEB4　就有关文件提交的 Qiang Guo 信函与 A. Bongartz（A. 邦加茨）通话　0.10　1,320.00　132.00\n\n02/13/2023　DEB4　就 Kwok 收入与 L. Despins、N. Bassett 和 A. Luft 通信　0.10　1,320.00　132.00\n\n02/13/2023　DEB4　就 Section 1115 与 E. Sutton 通信　0.10　1,320.00　132.00\n\n02/13/2023　DEB4　就 Whitman Breed 证言记录与 J. Kuo 通信　0.20　1,320.00　264.00\n\n日期　缩写　说明　小时　费率　金额\n\n02/13/2023　DEB4　就 Rule 2004 动议对象与 E. Sutton 通信　0.30　1,320.00　396.00\n\n02/13/2023　DEB4　就飞机与通信　0.10　1,320.00　132.00\n\n02/13/2023　DEB4　就 Kwok 视频与 L. Despins 通信　0.10　1,320.00　132.00\n\n02/13/2023　DEB4　就证人与通信　0.10　1,320.00　132.00\n\n02/13/2023　DEB4　就 Lowell（洛厄尔）信函与 N. Bassett 通信 (0.1)；就同一事项与 E. Sutton 通信 (0.1)；就同一事项与 L. Despins 通信 (0.2)；就同一事项与 J. Kuo 通信 (0.3)　0.70　1,320.00　924.00\n\n02/13/2023　DEB4　就 Whitman Breed 证言记录与 A. Luft 通信　0.10　1,320.00　132.00\n\n02/13/2023　DEB4　就 Hodgson Russ 证言记录与 J. Kosciewicz 会商　0.30　1,320.00　396.00\n\n02/13/2023　DEB4　就 Rule 2004 动议与 E. Sutton 通信　0.10　1,320.00　132.00\n\n02/13/2023　DEB4　就 Ducle 先生与 E. Sutton 通信　0.10　1,320.00　132.00\n\n02/13/2023　DEB4　就 Mercantile Bank 与 L. Despins 通信　0.10　1,320.00　132.00\n\n02/13/2023　DEB4　就 Kwok 视频与通信　0.10　1,320.00　132.00\n\n02/13/2023　DEB4　就 Section 1115 的适用与 L. Despins 通信　0.10　1,320.00　132.00\n\n02/13/2023　DEB4　就调查对象与 S. Sarnoff (O'Melveny)（S. 萨诺夫〔奥美律师事务所〕）通信　0.10　1,320.00　132.00\n\n02/13/2023　DEB4　就 Whitman Breed 文件提交与 J. Kuo 通信　0.10　1,320.00　132.00\n\n02/13/2023　DEB4　就 Hodgson Russ 证言记录与 A. Luft 通信　0.30　1,320.00　396.00\n\n02/13/2023　DEB4　准备 Hodgson Russ 的证言记录议题清单　0.50　1,320.00　660.00\n\n更新\n\n日期　缩写　说明　小时　费率　金额\n\n02/13/2023　EE3　就 Skaneateles LLC（斯卡尼阿特利斯有限责任公司）、Hudson West III（哈德逊西部III）、Rosemont Seneca Advisors LLC（罗斯蒙特·塞内卡顾问有限责任公司）、Rosemont Seneca Partners LLC（罗斯蒙特·塞内卡合伙人有限责任公司）、Rosemont Seneca Thornton（罗斯蒙特·塞内卡·桑顿）、RSTP II Alpha Partners（RSTP II 阿尔法合伙人）、RSTP II Bravo（RSTP II 布拉沃）、Equity Distribution Trust（股权分配信托）、Rosemont Capita（罗斯蒙特资本）和 Owasco P.C.（奥瓦斯科专业公司）进行公司研究　2.00　400.00　800.00\n\n02/13/2023　EM24　审阅 Hodgson Russ 提交的文件 (4.1)；审阅 Baker Hostetler 提交的文件 (.4)；审阅 Francis Firm（弗朗西斯律师事务所）提交的文件 (1.6)　6.10　855.00　5,215.50\n\n02/13/2023　ECS1　准备有关尚未完成的 Rule 2004 动议以及向债务人的专业顾问和关联方发出的传票的答复　1.00　1,015.00　1,015.00\n\n02/13/2023　ECS1　调查并审阅有关 Kwok 关联实体/个人及资产、其与 Kwok 或其关联方之间的联系，以及其公司文件的信息　0.80　1,015.00　812.00\n\n02/13/2023　ECS1　准备与 Kwok 案件即将进行的 Rule 2004 证言记录有关的笔记　0.10　1,015.00　101.50\n\n02/13/2023　ECS1　分析有关债务人赠与破产财产和/或其破产申请后收入的法律依据　1.60　1,015.00　1,624.00\n\n02/13/2023　ECS1　审阅证据开示，并准备与对 Philips Nizer 和 Matt Levine 的 Rule 2004 传票有关的证言记录大纲　0.80　1,015.00　812.00\n\n02/13/2023　ECS1　继续准备第四份补充 Rule 2004 动议　1.40　1,015.00　1,421.00\n\n02/13/2023　JK21　准备 Whitman Breed 证言记录的证据附件　4.10　540.00　2,214.00\n\n02/13/2023　JPK1　就 Hodgson Russ 证言记录大纲与 D. Barron 通话 (.3)；就同一事项与 A. Ganapathi（A. 加纳帕蒂）通信 (.1)　0.40　915.00　366.00\n\n02/13/2023　JPK1　就延长期限动议的答复及 G Club 传票与 E. Sutton 通信　0.10　915.00　91.50\n\n日期　缩写　说明　小时　费率　金额\n\n02/13/2023　KL12　就 WA&HF v. Saraca 案（0.8）进行研究；就 New Dynamic Development Limited（香港新动力发展有限公司）（0.9）进行研究；就郭文贵相关实体 G-EDU（0.8）进行研究　2.50　400.00　1,000.00\n\n02/13/2023　LM20　审阅 Melissa Francis（梅丽莎·弗朗西斯）提供的文件　0.70　855.00　598.50\n\n02/13/2023　LAD4　审阅/评论第 1115 条问题（3.60）；审阅与此相同的视频（1.70）；审阅/评论 PJR 审判声明问题（.90）　6.20　1,975.00　12,245.00\n\n02/13/2023　AEL2　与 D. Barron（D. 巴伦）通话，讨论 Hodgson Russ（霍奇森·拉斯）事项　0.50　1,625.00　812.50\n\n02/13/2023　AEL2　编辑 Hodgson Russ 事项　0.40　1,625.00　650.00\n\n02/13/2023　AEL2　与 A. Bongartz（A. 邦加茨）通话，讨论郭文贵的家庭律师　0.10　1,625.00　162.50\n\n02/13/2023　AEL2　规划由律师助理负责的证言录取人员安排　0.40　1,625.00　650.00\n\n02/13/2023　AEL2　与 W. Farmer（W. 法默）通话，讨论 Williams and Connelly（威廉斯与康诺利）的人员安排及事项　0.30　1,625.00　487.50\n\n02/13/2023　审阅 Melissa Francis 文件提供材料　1.40　815.00　1,141.00\n\n02/13/2023　与 D. Barron 开会，讨论郭文贵近期的互联网帖文和视频（0.2）；编写关于郭文贵在 Himalaya（喜马拉雅）、William Je（威廉·杰）及其他诈骗事项方面近期社交媒体帖文和视频的摘要（1.9）。　2.10　815.00　1,711.50\n\n02/13/2023　与线人就声明进行通话　0.60　915.00　549.00\n\n02/13/2023　与 D. Barron 就线人声明通信　0.10　915.00　91.50\n\n02/14/2023　AG30　审阅并标记某些已提供文件以确定其回应性　1.90　915.00　1,738.50\n\n02/14/2023　DM26　就补充 Rule 2004 动议的某些对象进行研究　2.10　540.00　1,134.00\n\n02/14/2023　DEB4　与 J. Kuo（J. 郭）就 Whitman Breed（惠特曼·布里德）证言录取通信　0.10　1,320.00　132.00\n\n50687-00002 发票编号 2356956\n\n郭文贵\n\n日期　缩写　说明　小时　费率　金额\n\n02/14/2023　DEB4　与 D. Mohamed（D. 穆罕默德）就案卷研究通信　0.10　1,320.00　132.00\n\n02/14/2023　DEB4　与 S. Charmoy（S. 沙莫伊）（Charmoy & Charmoy（沙莫伊与沙莫伊））就 HCHK 强制撤销动议通信　0.10　1,320.00　132.00\n\n02/14/2023　DEB4　审阅补充 Rule 2004 动议　0.30　1,320.00　396.00\n\n02/14/2023　DEB4　与 A. Luft（A. 卢夫特）就调查问题通信　0.20　1,320.00　264.00\n\n02/14/2023　DEB4　与 J. Kuo 就 Whitman Breed 证言录取通信　0.10　1,320.00　132.00\n\n02/14/2023　DEB4　与 C. Daly（C. 戴利）就背景调查通信　0.10　1,320.00　132.00\n\n02/14/2023　DEB4　与 P. Lindsey（P. 林赛）（Neubert（诺伊贝特））开会，讨论 HCHK 强制撤销动议　0.20　1,320.00　264.00\n\n02/14/2023　DEB4　与 E. Sutton（E. 萨顿）就补充 Rule 2004 动议通信　0.20　1,320.00　264.00\n\n02/14/2023　DEB4　与 A. Luft 开会，讨论补充 Rule 2004 动议　0.30　1,320.00　396.00\n\n02/14/2023　DEB4　分析与 Rule 2004 动议有关的文件　0.40　1,320.00　528.00\n\n02/14/2023　DEB4　与 A. Luft 就 Hodgson Russ 证言录取事项通信　0.20　1,320.00　264.00\n\n02/14/2023　DEB4　与 L. Despins（L. 德斯潘斯）就 HCHK 强制撤销动议通信　0.10　1,320.00　132.00\n\n02/14/2023　DEB4　与 E. Goldstein（E. 戈尔茨坦）（Updike Kelly（厄普代克·凯利））就债务人的妻子通信　0.10　1,320.00　132.00\n\n02/14/2023　DEB4　与 A. Ganapathi（A. 加纳帕蒂）及 W. Farmer 开会，讨论 Williams & Connolly（威廉斯与康诺利）证言录取　0.40　1,320.00　528.00\n\n02/14/2023　DEB4　与 J. Kosciewicz（J. 科谢维奇）及 A. Ganapathi 开会，讨论证言录取准备工作　0.50　1,320.00　660.00\n\n02/14/2023　ECS1　调查并审阅有关郭文贵关联实体/个人及资产、其与郭文贵或其关联方的联系，以及其公司文件的信息　0.50　1,015.00　507.50\n\n日期　缩写　说明　小时　费率　金额\n\n02/14/2023　ECS1　与 J. Klein（J. 克莱因）及 W. Farmer 进行会商通话，涉及 Petrillo Klein（彼得里洛·克莱因）的 Rule 2004 证据开示（.4）；审阅提交材料和笔记以准备该事项（.2）；编写有关该事项的后续笔记（.2）　0.80　1,015.00　812.00\n\n02/14/2023　ECS1　继续准备第四份补充 Rule 2004 动议　2.80　1,015.00　2,842.00\n\n02/14/2023　ECS1　准备有关 Rule 2004 动议、会商及向 Rule 2004 对象发出的传票的答复　1.00　1,015.00　1,015.00\n\n02/14/2023　ECS1　审阅证据开示材料，并准备与向 Philips Nizer（菲利普斯·尼泽）及 Matt Levine（马特·莱文）发出的 Rule 2004 传票有关的证言录取提纲　0.30　1,015.00　304.50\n\n02/14/2023　JPK1　与 D. Barron 及 A. Ganapathi 电话会议，讨论 Hodgson Russ 证言录取提纲　0.50　915.00　457.50\n\n02/14/2023　KL12　研究 New Dynamic Development Limited (CR NO. 1226382) 的组织章程细则及成立证书　0.30　400.00　120.00\n\n02/14/2023　LM20　审阅 Melissa Francis 提供的文件（1.1）；审阅 Hodgson Russ 提供的文件（1.7）；与 W. Farmer 及 UnitedLex（联合律法）团队就有回应性的文件通信（0.2）　3.00　855.00　2,565.00\n\n02/14/2023　AEL2　与 HKCK 律师就传票及撤回强制撤销动议通信　0.50　1,625.00　812.50\n\n02/14/2023　AEL2　与 N. Bassett（N. 巴塞特）及 L. Despins 就 HCHK 会商通信　0.20　1,625.00　325.00\n\n02/14/2023　AEL2　后续分析 HKCK 代理及强制撤销动议问题　0.20　1,625.00　325.00\n\n02/14/2023　AEL2　审阅并补充 Hodgson Russ 证言录取事项　0.80　1,625.00　1,300.00\n\n02/14/2023　AEL2　与 D. Barron 通话，讨论对 Rule 2004 动议、HKCK 强制撤销动议及代理事项的修改（.2）；与 D. Barron 通话，讨论补充 Rule 2004 动议（.3）　0.50　1,625.00　812.50\n\n日期　缩写　说明　小时　费率　金额\n\n02/14/2023　AEL2　修改补充 Rule 2004 动议草案　0.40　1,625.00　650.00\n\n02/14/2023　审阅 Melissa Francis 文件提供材料　1.00　815.00　815.00\n\n02/14/2023　编制电子表格，汇总从就郭文贵及郭文贵相关实体提供线索者处收到的电子邮件　0.70　815.00　570.50\n\n02/14/2023　NAB　审阅文件提供材料，并补充律所 Rule 2004 证言录取提纲（2.5）；与 E. Sutton 就此通信（.2）　2.70　1,625.00　4,387.50\n\n02/14/2023　WCF　与 J. Klein（Petrillo）及 E. Sutton 就 Rule 2004 传票进行会商　0.40　1,235.00　494.00\n\n02/14/2023　WCF　与 A. Ganapathi 及 D. Barron 通话，讨论 Williams and Connolly Rule 2004 证言录取（.4）；与 A. Luft 就第五修正案证言录取提纲通信（.1）　0.50　1,235.00　617.50\n\n02/15/2023　AG30　准备有关关键文件的证言录取提纲插入内容　4.50　915.00　4,117.50\n\n02/15/2023　DM26　审阅并修改传票后续函件（.6）；就某些 Rule 2004 对象及债务人相关实体的注册代理人和公司文件进行研究（5.1）；就相关公司章程向 United Corporate Services（联合公司服务公司）发送电子邮件（.2）　5.90　540.00　3,186.00\n\n02/15/2023　DEB4　分析调查文件　1.80　1,320.00　2,376.00\n\n02/15/2023　DEB4　与 E. Sutton 就第 1115 条研究通信　0.10　1,320.00　132.00\n\n02/15/2023　DEB4　与 E. Sutton 就补充 Rule 2004 动议通信　0.80　1,320.00　1,056.00\n\n02/15/2023　DEB4　与 A. Luft 开会，讨论 Whitman Breed 证言录取准备工作　0.90　1,320.00　1,188.00\n\n02/15/2023　DEB4　与 A. Luft 就 Hodgson Russ 证言录取通信　0.10　1,320.00　132.00\n\n02/15/2023　DEB4　分析与 Mercantile Bank（商业银行）有关的文件　0.50　1,320.00　660.00\n\n日期　缩写　说明　小时　费率　金额\n\n02/15/2023　ECS1　分析债务人赠与破产财产和/或其破产申请后收入的问题　1.40　1,015.00　1,421.00\n\n02/15/2023　ECS1　补充与向 Philips Nizer 和 Matt Levine 发出的 Rule 2004 传票有关的证言录取提纲　0.10　1,015.00　101.50\n\n02/15/2023　ECS1　准备有关郭文贵案件即将进行的 Rule 2004 证言录取的笔记　0.10　1,015.00　101.50\n\n02/15/2023　ECS1　准备有关 Rule 2004 动议、会商及向传票对象发出的传票的答复　0.10　1,015.00　101.50\n\n02/15/2023　ECS1　准备给未回应 Rule 2004 传票对象的后续函件　0.70　1,015.00　710.50\n\n02/15/2023　ECS1　准备第四份补充 Rule 2004 动议的部分内容　4.40　1,015.00　4,466.00\n\n02/15/2023　JPK1　与 D. Barron 通话，讨论 Hodgson Russ 证言录取准备提纲　0.30　915.00　274.50\n\n02/15/2023　AEL2　与 N. Bassett 就 HKCK 会商进行后续通信　0.10　1,625.00　162.50\n\n02/15/2023　AEL2　与 Hodgson Russ 律师就证言录取事项发送电子邮件　0.30　1,625.00　487.50\n\n02/15/2023　AEL2　审阅问题和笔记，以准备就 HKCK 进行会商　0.30　1,625.00　487.50\n\n02/15/2023　AEL2　与 D. Barron 开会，讨论对 Whitman Breed 证言录取提纲的修改　0.90　1,625.00　1,462.50\n\n02/15/2023　AEL2　与 E. Sutton 就 Rule 2004 传票通信　0.20　1,625.00　325.00\n\n02/15/2023　AEL2　审阅提供文件，并补充 Whitman Breed 证言录取提纲　4.90　1,625.00　7,962.50\n\n02/15/2023　AEL2　与 HKCK 及 N. Bassett 进行会商　0.40　1,625.00　650.00\n\n案号 22-50073　文件 1831　提交日期 05/30/23　录入日期 05/30/23 08:41:26　第 1271 页，共 1334 页\n\nLuc Despins（吕克·德斯潘斯），作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人）　50687-00002 发票编号 2356956\n\n调查\n\n日期　缩写　说明　小时　费率　金额\n\n02/15/2023　NAB　与 S. Placona（S. 普拉科纳）（McManimon（麦克马尼蒙））、A. Luft 和 A. Sodono（A. 索多诺）（McManimon）进行会商，讨论 HCHK Technologies（HCHK 科技）Rule 2004 文件提供　0.40　1,625.00　650.00\n\n02/15/2023　NAB　与 A. Luft 电话会议，讨论 HCHK 文件提供及 PJR 案件策略　0.30　1,625.00　487.50\n\n02/16/2023　AB21　与 C. Daly 和 N. Bassett 通话，讨论致 Q. Guo（Q. 郭）的函件（0.5）；修改该函件（1.1）；与 N. Bassett 就该函件通信（0.1）；与 D. Barron 就该函件通信（0.1）；与 E. Sutton 就该函件通信（0.1）　1.90　1,625.00　3,087.50\n\n02/16/2023　DM26　审阅并修改 Whitman Breed 证言录取文件　4.30　540.00　2,322.00\n\n02/16/2023　DM26　就 Himalaya Investment, LLC（喜马拉雅投资有限责任公司）及 Lexington Property and Staffing, LLC（列克星敦房地产与人力服务有限责任公司）的公司文件进行研究　0.30　540.00　162.00\n\n02/16/2023　DEB4　与 L. Despins 就 Zeisler（泽斯勒）披露通信　0.10　1,320.00　132.00\n\n02/16/2023　DEB4　与 E. Sutton 就 Dinzgang Wang（丁子刚·王）通信　0.20　1,320.00　264.00\n\n02/16/2023　DEB4　分析与 Whitman Breed 证言录取有关的文件　1.80　1,320.00　2,376.00\n\n02/16/2023　DEB4　与 E. Sutton 就调查对象通信　0.20　1,320.00　264.00\n\n02/16/2023　DEB4　与 N. Bassett 就 Baker & Hostetler（贝克与霍斯特勒）证言录取事项通信　0.20　1,320.00　264.00\n\n02/16/2023　DEB4　与　就文件提供通信　0.10　1,320.00　132.00\n\n02/16/2023　DEB4　与 C. Daly 就背景调查通信　0.10　1,320.00　132.00\n\n02/16/2023　DEB4　与记者就　通信　0.10　1,320.00　132.00\n\n日期　缩写　说明　小时　费率　金额\n\n02/16/2023　DEB4　与 A. Luft 就认证声明通信　0.10　1,320.00　132.00\n\n02/16/2023　DEB4　分析与 GETTR 有关的文件　0.40　1,320.00　528.00\n\n02/16/2023　DEB4　与 N. Bassett 就郭文贵相关的破产申请前诉讼通信　0.10　1,320.00　132.00\n\n02/16/2023　DEB4　与 E. Sutton 就 Mercentile Bank 通信　0.10　1,320.00　132.00\n\n02/16/2023　DEB4　与 N. Bassett 就 GETTR 通信　0.20　1,320.00　264.00\n\n02/16/2023　DEB4　与　就线人文件通信　0.10　1,320.00　132.00\n\n02/16/2023　DEB4　与　就喜马拉雅网络通信　0.20　1,320.00　264.00\n\n02/16/2023　DEB4　与 A. Luft 开会，讨论 Whitman Breed 证言录取准备工作　0.80　1,320.00　1,056.00\n\n02/16/2023　DEB4　与 D. Mohamed 就 Whitman Breed 文件通信　0.20　1,320.00　264.00\n\n02/16/2023　DEB4　与 D. Mohamed 就 Whitman Breed 证言录取证物通信　0.30　1,320.00　396.00\n\n02/16/2023　EM24　审阅 Francis 律师事务所提供的文件（4.4）；审阅 Hodgson Russ 提供的文件（.2）　4.60　855.00　3,933.00\n\n02/16/2023　ECS1　调查并审阅有关郭文贵关联实体/个人及资产、其与郭文贵或其关联方的联系，以及其公司文件的信息　1.40　1,015.00　1,421.00\n\n02/16/2023　ECS1　准备有关 Rule 2004 动议、会商及向对象发出的传票的答复　0.90　1,015.00　913.50\n\n02/16/2023　ECS1　准备第四份补充 Rule 2004 动议的部分内容　3.30　1,015.00　3,349.50\n\n日期　缩写　说明　小时　费率　金额\n\n02/16/2023　ECS1　就 AI Group（AI集团）、Hamilton Capital（汉密尔顿资本）及 Booming Sail（博明赛尔）的 Rule 2004 证据开示事宜，与 M. Conway（康威）（Lazare Potter Giacovas & Moyle（拉扎尔·波特·贾科瓦斯与莫伊尔律师事务所））及 W. Farmer（法默）举行协商电话会议（.4）；审阅相关问题及笔记，以为该会议作准备（.5）；就该事项编写后续笔记（.2）　1.10　1,015.00　1,116.50\n\n02/16/2023　JK21　修订供文件审阅使用的相关案件清单　0.90　540.00　486.00\n\n02/16/2023　JPK1　分析并总结 Gettr（盖特尔）对 Rule 2004 传票的答复及异议　1.00　915.00　915.00\n\n02/16/2023　LM20　审阅 Hodgson Russ（霍奇森·拉斯）提供的文件（0.5）；审阅 Melissa Francis（梅丽莎·弗朗西斯）提供的文件（0.6）。　1.10　855.00　940.50\n\n02/16/2023　LAD4　就传票事宜与 K. Psoter（普索特）（IRS（美国国税局））及 N. Bassett（巴塞特）电话沟通（.30）；审阅/编辑该事项（1.10）；审阅/处理 IRS 送达问题（.40）　1.80　1,975.00　3,555.00\n\n02/16/2023　AEL2　就 Baker Hostetler（贝克·霍斯特勒）文件与 N. Bassett 及 D. Barron（巴伦）通信　0.20　1,625.00　325.00\n\n02/16/2023　AEL2　就证言录取事宜与 Whitman Breed（惠特曼·布里德）进行后续电话沟通　0.20　1,625.00　325.00\n\n02/16/2023　AEL2　编辑经修订的 Rule 2004 动议及文件提供请求　0.40　1,625.00　650.00\n\n02/16/2023　AEL2　就证言录取事宜与 Whitman Breed 的 M. Thomason（托马森）电话沟通　0.40　1,625.00　650.00\n\n02/16/2023　AEL2　与 D. Barron 一同为 Whitman Breed 证言录取作准备　0.80　1,625.00　1,300.00\n\n02/16/2023　审阅线人电子邮件（0.5）；审阅郭文贵签署的转让请求相关文件（0.9）　1.40　815.00　1,141.00\n\n02/16/2023　NAB　就 Q. Guo（郭强）在英国的证据开示事宜，与 A. Bongartz（邦加茨）及 C. Daly（戴利）举行电话会议（.5）；就该事项与 A. Bongartz 进行后续通信（.1）　0.60　1,625.00　975.00\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1274 of 1334\n\nLuc Despins（吕克·德斯平）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）　50687-00002　发票编号 2356956\n\n日期　姓名首字母　说明　小时　费率　金额\n\n02/16/2023　NAB　编写 Baker Hostetler 证言录取的部分提纲及议题清单（.8）；审阅与该事项相关的文件提供材料及非破产诉讼备案文件（.8）；就该事项与 D. Barron 发送电子邮件（.3）；进一步补充证言录取提纲（1.2）　3.10　1,625.00　5,037.50\n\n02/16/2023　WCF　为背景了解及 Williams & Connolly（威廉姆斯与康诺利）Rule 2004 证言录取提纲审阅证据开示文件　0.20　1,235.00　247.00\n\n02/16/2023　WCF　就 Rule 2004 传票事宜，与 E. Sutton（萨顿）及 Booming Sail 和 AI Group 实体的律师举行协商会议　0.40　1,235.00　494.00\n\n02/17/2023　AG30　编写证言录取提纲　1.50　915.00　1,372.50\n\n02/17/2023　DM26　研究某些银行的送达程序问题（2.1）；审阅 A. Ganapathi（加纳帕蒂）关于 Hodgson Russ 的证言录取提纲，并研究所引用的文件（3.3）　5.40　540.00　2,916.00\n\n02/17/2023　DM26　以补充文件更新 Whitman Breed 的证言录取证物　0.80　540.00　432.00\n\n02/17/2023　DM26　就 Relativity（律商联讯）中债务人案件文件与 S. Phan（潘）（UnitedLex（联合法律））举行会议　0.30　540.00　162.00\n\n02/17/2023　DEB4　分析调查文件　0.80　1,320.00　1,056.00\n\n02/17/2023　DEB4　就 WBAM 证言录取事宜与 A. Luft（卢夫特）通信　0.10　1,320.00　132.00\n\n02/17/2023　DEB4　就 WBAM 证言录取证物事宜与 J. Kuo（郭）通信　0.20　1,320.00　264.00\n\n02/17/2023　DEB4　就线人信息与　通信　0.10　1,320.00　132.00\n\n02/17/2023　DEB4　就 Gettr 文件事宜与 J. Kosciewicz（科谢维奇）通信　0.10　1,320.00　132.00\n\n02/17/2023　DEB4　就 Whitman Breed 证言录取事宜与 J. Kuo 通信　0.10　1,320.00　132.00\n\n02/17/2023　EM24　审阅 Hodgson Russ 提供的文件　3.50　855.00　2,992.50\n\n日期　姓名首字母　说明　小时　费率　金额\n\n02/17/2023　ECS1　就 Rule 2004 动议、协商会议及向 Rule 2004 对象发出的传票编写答复　0.40　1,015.00　406.00\n\n02/17/2023　ECS1　编写第四份补充 Rule 2004 动议的部分内容　1.00　1,015.00　1,015.00\n\n02/17/2023　ECS1　调查并审阅有关潜在郭文贵关联实体/个人及资产、其与郭文贵或其关联方的联系以及其公司文件的信息　0.20　1,015.00　203.00\n\n02/17/2023　ECS1　审阅并评论郭文贵案件中即将进行的 Rule 2004 证言录取议题　0.70　1,015.00　710.50\n\n02/17/2023　JPK1　参加与 Gettr 律师及 W. Farmer 就 Rule 2004 举行的协商会议　0.60　915.00　549.00\n\n02/17/2023　IPK1　就 Gettr 对 Rule 2004 传票的答复及异议与 W. Farmer 通信　0.30　915.00　274.50\n\n02/17/2023　JPK1　就 Hodgson Russ 提供材料的检索事宜与 S. Phan（United Lex）通信　0.20　915.00　183.00\n\n02/17/2023　PK1　审阅 Hodgson Russ 证言录取提纲（.）；就该事项与 A. Ganapathi 通信（.1）　0.80　915.00　732.00\n\n02/17/2023　KL12　研究 Tong Le International Trading Co., Limited (HK)（通乐国际贸易有限公司（香港））的公司章程及公司注册证书　0.40　400.00　160.00\n\n02/17/2023　LM20　审阅 Melissa Francis 提供的文件　2.80　855.00　2,394.00\n\n02/17/2023　ABIL2　团队事项更新电话会议　1.00　1,625.00　1,625.00\n\n02/17/2023　AE L2　编辑 Rule 9019 动议草案　1.10　1,625.00　1,787.50\n\n02/17/2023　AEL2　为证言录取分析 Whitman Breed 文件及证言　3.10　1,625.00　5,037.50\n\n02/17/2023　NAB　审阅 Rule 2004 动议草案（.2）；发送电子邮件　0.30　1,625.00　487.50\n\n日期　姓名首字母　说明　小时　费率　金额\n\n02/17/2023　就线人证词事宜与 D. Barron 通信　0.20　915.00　183.00\n\n02/17/2023　WCF　就 Rule 2004 证据开示事宜，与 J. Kosciewicz 及 Gettr 律师举行协商会议　0.60　1,235.00　741.00\n\n02/18/2023　AB21　就郭强函件的修订事宜与 N. Bassett 通信　0.50　1,625.00　812.50\n\n02/18/2023　DEB4　分析与 Whitman Breed 证言录取相关的文件　1.40　1,320.00　1,848.00\n\n02/18/2023　JPK1　审阅 Hodgson Russ Rule 2004 提供材料中的相关文件，并开始起草 Hodgson Russ 证言录取提纲　6.00　915.00　5,490.00\n\n02/18/2023　JPK1　就 In re Kwok（郭文贵案）中签发的保护令事宜，与 Gettr 律师 J. Weddle（韦德尔）通信　0.10　915.00　91.50\n\n02/19/2023　AB21　就 BVI（英属维尔京群岛）证据开示事宜与 D. Barron 通信　0.10　1,625.00　162.50\n\n02/19/2023　AB21　就致郭强的函件事宜与 C. Daly 通信　0.30　1,625.00　487.50\n\n02/19/2023　DEB4　就 Whitman Breed 证言录取准备事宜与 A. Luft 通信　0.10　1,320.00　132.00\n\n02/19/2023　DEB4　就 BVI 证据开示事宜与 A. Bongartz 通信　0.20　1,320.00　264.00\n\n02/19/2023　DEB4　就 Ngok（恩戈克）证言录取事宜与 A. Luft 通信　0.10　1,320.00　132.00\n\n02/19/2023　ECS1　就 Rule 2004 动议、协商会议及向 Rule 2004 对象发出的传票编写答复　0.60　1,015.00　609.00\n\n02/19/2023　JPK1　继续审阅 Hodgson Russ Rule 2004 提供材料中的相关文件，并据此起草 Hodgson Russ 证言录取提纲　3.50　915.00　3,202.50\n\n02/19/2023　AEL2　审阅供 Whitman Breed 证言录取使用的文件　4.90　1,625.00　7,962.50\n\n日期　姓名首字母　说明　小时　费率　金额\n\n02/19/2023　审阅有关喜马拉雅农场及农场领导人姓名信息的线人电子邮件　0.40　815.00　326.00\n\n02/20/2023　DEB4　就 BVI 证据开示事宜与 A. Bongartz 通信　0.10　1,320.00　132.00\n\n02/20/2023　DEB4　就 Whitman Breed 证言录取事宜与 E. Sutton 通信　0.10　1,320.00　132.00\n\n02/20/2023　DEB4　就 Whitman Breed 身份认证声明事宜与 A. Luft 通信　0.10　1,320.00　132.00\n\n02/20/2023　DEB4　就 Whitman Breed 证言录取事项与 A. Luft 通信　0.10　1,320.00　132.00\n\n02/20/2023　DEB4　就 Hodgson Russ 证言录取事宜与 J. Kosciewicz 通信　0.20　1,320.00　264.00\n\n02/20/2023　DEB4　就 Whitman Breed 证言录取事宜与 M. Thomason（WBAM）通信　0.10　1,320.00　132.00\n\n02/20/2023　DEB4　编写 Whitman Breed 身份认证声明　0.40　1,320.00　528.00\n\n02/20/2023　DEB4　就来自线人的电子邮件与　通信　0.20　1,320.00　264.00\n\n02/20/2023　DEB4　就 Whitman Breed 身份认证声明事宜与 J. Kuo 通信　0.30　1,320.00　396.00\n\n02/20/2023　ECS1　就 Rule 2004 动议、协商会议及向 Rule 2004 对象发出的传票编写答复　0.10　1,015.00　101.50\n\n02/20/2023　ECS1　审阅并总结为回应 Rule 2004 动议而提供的文件　0.20　1,015.00　203.00\n\n02/20/2023　ECS1　调查并审阅有关潜在郭文贵关联实体/个人及资产、其与郭文贵或其关联方的联系以及其公司文件的信息　0.10　1,015.00　101.50\n\n02/20/2023　ECS1　编写与 Clark Hill（克拉克·希尔）和解相关的和解协议及 Rule 9019 动议　0.20　1,015.00　203.00\n\n日期　姓名首字母　说明　小时　费率　金额\n\n02/20/2023　JK21　修订 Whitman Breed 身份认证声明　3.00　540.00　1,620.00\n\n02/20/2023　JPK1　继续审阅 Hodgson Russ Rule 2004 提供材料中的相关文件，并起草 Hodgson Russ 证言录取提纲　2.80　915.00　2,562.00\n\n02/20/2023　JPK1　审阅 Hodgson Russ 提供材料中的关键文件，并将其纳入 Hodgson Russ 证言录取提纲　1.90　915.00　1,738.50\n\n02/20/2023　JPK1　为 Hodgson Russ 证言录取提纲起草检索词（.6）；就该事项与 S. Phan 及 D. Barron 通信（.1）　0.70　915.00　640.50\n\n02/20/2023　LM20　审阅 Melissa Francis 提供的文件　1.50　855.00　1,282.50\n\n02/20/2023　AEL2　编辑 WB 身份认证声明　0.90　1,625.00　1,462.50\n\n02/20/2023　AEL2　为 Whitman Breed 证言录取作准备　3.20　1,625.00　5,200.00\n\n02/20/2023　AEL2　编辑并起草 Whitman Breed 证言录取提纲　6.90　1,625.00　11,212.50\n\n02/20/2023　审阅并翻译有关郭文贵及欺诈性转让的社交媒体帖子　1.00　815.00　815.00\n\n02/21/2023　AB21　就 J. Liu（刘）的函件与　通信（0.1）；就该事项与 N. Bassett、A. Luft 及 D. Barron 通信（0.1）　0.20　1,625.00　325.00\n\n02/21/2023　DM26　研究补充 Rule 2004 动议若干对象的送达信息　1.40　540.00　756.00\n\n02/21/2023　DEB4　为 Whitman Breed 证言录取准备工作分析文件　0.80　1,320.00　1,056.00\n\n02/21/2023　DEB4　就 Hodgson Russ 提供材料事宜与 E. Sutton 通信　0.10　1,320.00　132.00\n\n02/21/2023　DEB4　就线人文件及信息与　举行会议　0.40　1,320.00　528.00\n\n02/21/2023　DEB4　就证言录取证物事宜与 M. Thomason（WBAM）通信　0.20　1,320.00　264.00\n\n02/21/2023　DEB4　分析调查文件　1.20　1,320.00　1,584.00\n\n日期　姓名首字母　说明　小时　费率　金额\n\n02/21/2023　DEB4　就 Rule 2004 法律问题与 A. Luft 通信　0.10　1,320.00　132.00\n\n02/21/2023　DEB4　就 Hodgson Russ 提供材料事宜与 A. Luft 通信　0.10　1,320.00　132.00\n\n02/21/2023　DEB4　参加 Whitman Breed 证言录取　2.80　1,320.00　3,696.00\n\n02/21/2023　EM24　审阅 Hodgson Russ 提供的文件　1.80　855.00　1,539.00\n\n02/21/2023　ECS1　调查 Rule 2004 对象以及向其送达传票事宜　0.20　1,015.00　203.00\n\n02/21/2023　ECS1　继续编写第四份补充 Rule 2004 动议　1.20　1,015.00　1,218.00\n\n02/21/2023　ECS1　编写与 Clark Hill 和解相关的和解协议及 Rule 9019 动议（2.5）；就该事项与 A. Luft 讨论（.4）　2.90　1,015.00　2,943.50\n\n02/21/2023　ECS1　调查并审阅有关潜在郭文贵关联实体/个人及资产、其与郭文贵或其关联方的联系以及其公司文件的信息　0.40　1,015.00　406.00\n\n02/21/2023　ECS1　审阅并总结为回应 Rule 2004 请求而提供的文件　0.80　1,015.00　812.00\n\n02/21/2023　ECS1　分析有关债务人赠与破产财产和/或其破产申请后收入的法律依据　0.30　1,015.00　304.50\n\n02/21/2023　HRO　研究 Bank of China（中国银行）美国子公司及 K.M. Sloane（斯隆）相关事项　1.90　400.00　760.00\n\n02/21/2023　JK21　修订供文件提供使用的相关诉讼事项清单　0.80　540.00　432.00\n\n02/21/2023　JPK1　继续审阅 Hodgson Russ Rule 2004 文件提供中的相关文件（1.4）；就文件提供事宜与 United Lex 的 S. Phan 通信（.9）　2.30　915.00　2,104.50\n\n02/21/2023　LM20　审阅 Melissa Francis 提供的文件（1.3）；审阅 Hodgson Russ 提供的文件（0.5）。　1.80　855.00　1,539.00\n\n日期　姓名首字母　说明　小时　费率　金额\n\n02/21/2023　LAD4　审阅/编辑修订后的 Rule 2004 动议（1.30）；审阅/编辑 Whitman Breed（惠特曼·布里德）证言录取提纲（1.10）　2.40　1,975.00　4,740.00\n\n02/21/2023　AEL2　审阅举报人电子邮件　0.20　1,625.00　325.00\n\n02/21/2023　AEL2　就 Whitman Breed 证言录取事宜与 L. Despins 通信　0.10　1,625.00　162.50\n\n02/21/2023　AEL2　就 Whitman Breed 证言录取事宜与 N. Bassett 通话　0.30　1,625.00　487.50\n\n02/21/2023　AEL2　审阅 Whitman Breed 证言录取提纲　1.50　1,625.00　2,437.50\n\n02/21/2023　AEL2　进行 Whitman Breed 证言录取　2.80　1,625.00　4,550.00\n\n02/21/2023　AEL2　就 Clark Hill（克拉克·希尔）Rule 9019 动议草案与 E. Sutton 会面　0.40　1,625.00　650.00\n\n02/21/2023　就 Kwok（郭文贵）近期有关 Himalaya Exchange（喜马拉雅交易所）的主张与 D. Barron 会议（0.4）；审阅并翻译有关 Project A10（A10 项目）的 H-Pay 推广及问答环节的近期会议记录（1.4）　1.80　815.00　1,467.00\n\n02/21/2023　就 Rule 2004 调查编制 Himalaya Farm（喜马拉雅农场）负责人名单　0.90　815.00　733.50\n\n02/22/2023　AB21　就致 Qiang Guo（郭强）关于文件的信函与 C. Daly 及 P. Wright（大律师）通话　0.30　1,625.00　487.50\n\n02/22/2023　AG30　为 Hodgson Russ（霍奇森·拉斯）证言录取通话准备笔记（.9）；就 Hodgson Russ 证言录取提纲与 J. Kosciewicz 和 D. Barron 参加通话（.6）　1.50　915.00　1,372.50\n\n02/22/2023　DM26　研究补充 Rule 2004 动议的目标对象（3.7）；审阅与此相关的公司章程（.5）；就 A. Luft 的若干证言录取文件与 Williams Lea（威廉斯·利）通信（.4）；为 D. Barron 研究州法院案件编号 652077/2017 的若干诉状（.6）　5.20　540.00　2,808.00\n\n50687-00002 发票编号 2356956\n\n郭文贵\n\n日期　缩写　描述　小时　费率　金额\n\n02/22/2023　DEB4　就 Hodgson Russ 文件与 J. Kosciewicz 通信　0.20　1,320.00　264.00\n\n02/22/2023　DEB4　就 Himalaya Farm 出借人与 E. Sutton 通信　0.10　1,320.00　132.00\n\n02/22/2023　DEB4　就 Zeisler Rule 2016 披露与 L. Despins 通信　0.10　1,320.00　132.00\n\n02/22/2023　DEB4　就补充 Rule 2004 动议与 E. Sutton 通信　0.20　1,320.00　264.00\n\n02/22/2023　DEB4　就线人信息与　通信　0.30　1,320.00　396.00\n\n02/22/2023　DEB4　就申请前诉讼与 J. Kuo 通信　0.10　1,320.00　132.00\n\n02/22/2023　DEB4　就额外的 Rule 2004 目标对象与 E. Sutton 通信　0.10　1,320.00　132.00\n\n02/22/2023　DEB4　就 Himalaya 表格与 L. Despins 通信　0.20　1,320.00　264.00\n\n02/22/2023　DEB4　就 Lending Shine NY LLC（Lending Shine NY 有限责任公司）与 E. Sutton 通信　0.10　1,320.00　132.00\n\n02/22/2023　DEB4　分析 Hodgson Russ 文件　0.60　1,320.00　792.00\n\n02/22/2023　DEB4　就 Himalaya Farm 出借人与 L. Despins 通信　0.10　1,320.00　132.00\n\n02/22/2023　DEB4　就调查目标对象与 E. Sutton 通信　0.20　1,320.00　264.00\n\n02/22/2023　EE3　研究 Lihong Sara Wei Lafrenz（李红·萨拉·魏·拉弗伦茨）及 Voice of Guo（郭之声）　0.80　400.00　320.00\n\n02/22/2023　ECS1　准备与 Clark Hill 和解相关的 Rule 9019 动议　1.90　1,015.00　1,928.50\n\n02/22/2023　ECS1　调查并审阅有关潜在郭文贵关联实体/个人及资产、其与郭文贵或其关联方的联系以及其公司文件的信息　0.30　1,015.00　304.50\n\n02/22/2023　ECS1　审阅并总结为响应 Rule 2004 请求而提供的证据开示文件　0.80　1,015.00　812.00\n\n日期　缩写　描述　小时　费率　金额\n\n02/22/2023　ECS1　审阅并就向 Rule 2004 目标对象送达传票提出意见　0.30　1,015.00　304.50\n\n02/22/2023　ECS1　继续准备第四份补充 Rule 2004 动议　0.20　1,015.00　203.00\n\n02/22/2023　ECS1　准备有关 Rule 2004 动议、会商及向 Rule 2004 目标对象发出的传票的答复　0.10　1,015.00　101.50\n\n02/22/2023　JPK1　就 Hodgson Russ 证言录取提纲与 D. Barron 和 A. Ganapathi 电话会议　0.60　915.00　549.00\n\n02/22/2023　JPK1　就将 Hodgson Russ 文件纳入证言录取提纲事宜与 I. Davila 通信　0.30　915.00　274.50\n\n02/22/2023　JPK1　就文件提供事宜与 D. Barron 通信（.3）；审阅文件复制件（.3）；就同一事项与 S. Phan（United Lex）通信（.2）　0.80　915.00　732.00\n\n02/22/2023　JPK1　审阅 Hodgson Russ 提供的涉及郭文贵、Guo（郭）或负责人之回应性文件，并将其纳入 Hodgson Russ 证言录取提纲　2.10　915.00　1,921.50\n\n02/22/2023　LM20　审阅 Hodgson Russ 提供的文件　3.10　855.00　2,650.50\n\n02/22/2023　审阅并翻译举报人有关 A10 项目、向抗议者付款以及 Himalaya 组织信息的电子邮件　1.50　815.00　1,222.50\n\n02/22/2023　就与 Sherry Netherland（雪莉·尼德兰）购置有关的 Guo Qiang 汇丰银行账户对账单与 D. Barron 会议　0.30　815.00　244.50\n\n02/22/2023　WCF　审阅、修订有关受托人调查的 Rule 2004 证据开示请求（.6）；就同一事项与 E. Sutton 通信（.2）　0.80　1,235.00　988.00\n\n日期　缩写　描述　小时　费率　金额\n\n02/23/2023　AB21　就致 Qiang Guo 关于文件的信函与 C. Daly 通信　0.30　1,625.00　487.50\n\n02/23/2023　AG30　审阅若干郭文贵实体的会议记录簿，并据此补充证言录取提纲　3.00　915.00　2,745.00\n\n02/23/2023　DM26　研究有关 U.S. Bank National Association（美国银行全国协会）的送达信息（1.2）；为 D. Barron 研究若干案件诉状（.7）　1.90　540.00　1,026.00\n\n02/23/2023　DEB4　就强制动议与 A. Luft 通信　0.10　1,320.00　132.00\n\n02/23/2023　DEB4　就 Sherry Netherland 购置事宜与　通信　0.10　1,320.00　132.00\n\n02/23/2023　DEB4　就银行证据开示与 P. Linsey（Neubert）通信　0.10　1,320.00　132.00\n\n02/23/2023　DEB4　就送达问题与 A. Luft 通信　0.10　1,320.00　132.00\n\n02/23/2023　DEB4　就证据开示文件与 J. Kosciewicz 通信　0.10　1,320.00　132.00\n\n02/23/2023　DEB4　就 Prime Trust（普莱姆信托）与　及 E. Sutton 通信　0.20　1,320.00　264.00\n\n02/23/2023　DEB4　就补充 Rule 2004 动议与 E. Sutton 通信　0.30　1,320.00　396.00\n\n02/23/2023　ECS1　准备与 Clark Hill 和解相关的 Rule 9019 动议　1.10　1,015.00　1,116.50\n\n02/23/2023　ECS1　审阅并就向 Rule 2004 目标对象送达传票提出意见　0.60　1,015.00　609.00\n\n02/23/2023　ECS1　准备有关 Rule 2004 动议、会商及向 Rule 2004 目标对象发出的传票的答复　0.40　1,015.00　406.00\n\n02/23/2023　ECS1　准备第四份补充 Rule 2004 动议的部分内容　2.60　1,015.00　2,639.00\n\n02/23/2023　ECS1　调查并审阅有关潜在郭文贵关联实体/个人及资产、其与郭文贵或其关联方的联系以及其公司文件的信息　0.40　1,015.00　406.00\n\n日期　缩写　描述　小时　费率　金额\n\n02/23/2023　JPK1　继续审阅 Hodgson Russ 提供的涉及郭文贵、Guo 或负责人之回应性文件，并将其纳入 Hodgson Russ 证言录取提纲　2.00　915.00　1,830.00\n\n02/23/2023　JPK1　就文件提供事宜与 D. Barron 通信　0.20　915.00　183.00\n\n02/23/2023　LM20　审阅 Hodgson Russ 提供的文件　4.50　855.00　3,847.50\n\n02/23/2023　LAD4　审阅并就英国证据开示请求提出意见　2.40　1,975.00　4,740.00\n\n02/23/2023　AEL2　与 L. Despins、N. Bassett 和 D. Barron 更新通话　0.70　1,625.00　1,137.50\n\n02/23/2023　审阅所提供文件中有关向 Sherry Netherlands 转账 $7M 的信息（1.3）；审阅所提供文件中有关向 US Bank 电汇 $37M 的信息（1.8）；审阅所提供文件及举报人电子邮件中有关 Jianming Liu（刘建明）与郭文贵组织之间联系的信息（0.2）；就审阅关键文件与 W. Farmer 通信（0.1）　3.40　815.00　2,771.00\n\n02/24/2023　AB21　就致 Qiang Guo 的修订信函与 L. Despins 和 C. Daly 通信　0.10　1,625.00　162.50\n\n02/24/2023　AG30　审阅若干实体的会议记录簿，并据此补充证言录取提纲　2.00　915.00　1,830.00\n\n02/24/2023　DEB4　就银行对账单与 E. Sutton 通信　0.10　1,320.00　132.00\n\n02/24/2023　ECS1　审阅并总结为响应 Rule 2004 请求而提供的证据开示文件　0.10　1,015.00　101.50\n\n02/24/2023　ECS1　准备插入第四份补充 Rule 2004 动议的内容　0.70　1,015.00　710.50\n\n02/24/2023　ECS1　调查并审阅有关潜在郭文贵关联实体/个人及资产、其与郭文贵或其关联方的联系以及其公司文件的信息　0.70　1,015.00　710.50\n\n日期　缩写　描述　小时　费率　金额\n\n02/24/2023　ECS1　准备有关 Rule 2004 动议、会商及向 Rule 2004 目标对象发出的传票的答复　0.40　1,015.00　406.00\n\n02/24/2023　ECS1　审阅并就向 Rule 2004 目标对象送达传票提出意见　0.10　1,015.00　101.50\n\n02/24/2023　HRO　研究 Prime Trust LLC（普莱姆信托有限责任公司）及其与 Ho Wan Kwok（郭文贵）/Miles Guo（郭文贵）的联系　0.90　400.00　360.00\n\n02/24/2023　JPK1　就 Philips Nizer（菲利普斯·尼泽）Rule 2004 文件提供及保护令与 K. Catalano 通信　0.20　915.00　183.00\n\n02/24/2023　JPK1　就 Hodgson Russ Rule 2004 文件提供及定制搜索请求与 S. Phan 通信　0.20　915.00　183.00\n\n02/24/2023　审阅 Zeisler & Zeisler（泽斯勒与泽斯勒）就聘用函提供的文件　0.50　815.00　407.50\n\n02/25/2023　DEB4　就银行证据开示与 P. Linsey（Neubert）通信　0.10　1,320.00　132.00\n\n02/25/2023　DEB4　就 Hodgson Russ 证言录取与 W. Farmer 通信　0.10　1,320.00　132.00\n\n02/26/2023　DEB4　就银行证据开示与 P. Linsey（Neubert）会议　0.60　1,320.00　792.00\n\n02/27/2023　DEB4　就 Rule 2004 目标对象与　及 E. Sutton 通信　0.30　1,320.00　396.00\n\n02/27/2023　DEB4　就银行证据开示与　通信　0.10　1,320.00　132.00\n\n02/27/2023　ECS1　准备第四份补充 Rule 2004 动议的部分内容　0.50　1,015.00　507.50\n\n02/27/2023　ECS1　准备有关 Rule 2004 动议、会商及向 Rule 2004 目标对象发出的传票的答复　0.70　1,015.00　710.50\n\n02/27/2023　ECS1　准备与 Clark Hill 诉讼和解相关的 Rule 9019 动议　0.10　1,015.00　101.50\n\n02/27/2023　JK21　就文件审阅数据库的额外文件与 S. Phan 通信　0.20　540.00　108.00\n\n日期　缩写　描述　小时　费率　金额\n\n02/27/2023　JPK1　就 Rule 2004 会商与 C. Fornos 通信　0.10　915.00　91.50\n\n02/27/2023　AEL2　分析英国证人可能作出的声明　0.90　1,625.00　1,462.50\n\n02/27/2023　AEL2　就修订后的 Bravo Luck（布拉沃·拉克）诉状与 N. Bassett、S. Maza 和 D. Barron 通话　0.50　1,625.00　812.50\n\n02/27/2023　修订有关银行信息的 Rule 2004 证据开示　1.90　815.00　1,548.50\n\n02/28/2023　DM26　审阅 TSG Reporting（TSG 报告）发送的若干证言录取、证物和视频　1.80　540.00　972.00\n\n02/28/2023　DEB4　就补充 Rule 2004 动议与 E. Sutton 会议　0.10　1,320.00　132.00\n\n02/28/2023　ECS1　调查并审阅有关潜在郭文贵关联实体、个人及资产、其与郭文贵或其关联方的联系以及其公司文件的信息　0.50　1,015.00　507.50\n\n02/28/2023　ECS1　准备第四份补充 Rule 2004 动议（.1）；就同一事项与 D. Barron 通话（.1）；就同一事项与　通信（.1）　0.30　1,015.00　304.50\n\n02/28/2023　ECS1　审阅对 Jiaming Liu（刘家明）撤销动议的异议（.2）；就 Jiaming Liu 撤销动议与 N. Bassett、A. Luft、D. Barron 和 P. Lindsey（Neubert）通话（.2）　0.40　1,015.00　406.00\n\n02/28/2023　LM20　为 Rule 2004 调查审阅 Hodgson Russ 提供的文件　2.00　855.00　1,710.00\n\n02/28/2023　AEL2　就补充 Rule 2004 动议与 D. Barron 通话　0.40　1,625.00　650.00\n\n02/28/2023　AEL2　分析 Jioming Liu（刘建明）撤销动议问题　0.40　1,625.00　650.00\n\n02/28/2023　AEL2　编辑撤销动议　1.10　1,625.00　1,787.50\n\n02/28/2023　AEL2　就 Jioming Liu 撤销动议与 D. Barron、N. Bassett、E. Sutton 和 P. Lindsey（Neubert）通话　0.20　1,625.00　325.00\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1287 of 1334\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人　50687-00002 发票编号 2356956\n\n日期　缩写　描述　小时　费率　金额\n\n02/28/2023　审阅有关Himalaya Investment LLC（喜马拉雅投资有限责任公司）及Jianming Liu（刘建明）的信息披露材料和举报人电子邮件，以用于Rule 2004动议　0.30　815.00　244.50\n02/28/2023　NAB　审阅要求撤销Rule 2004传票动议的答复草案（.3）；就此与D. Barron、E. Sutton及A. Luft电话会议（.2）　0.50　1,625.00　812.50\n小计：　B261 调查　5.0　606,109.0\n\n合计 1,.0 1,355,06.\n工时人员汇总\n\nID　工时人员姓名　职称　小时数　费率　费用\n\nLAD4　Luc A. Despins（吕克·A·德斯平斯）　合伙人　40.30　1,975.00　79,592.50\nNAB　Nicholas A. Bassett（尼古拉斯·A·巴塞特）　合伙人　86.30　1,625.00　140,237.48\nAB21　Alex Bongartz（亚历克斯·邦加茨）　顾问律师　13.70　1,625.00　22,262.50\nAEL2　Luft, Avi E.（阿维·E·卢夫特）　顾问律师　197.90　1,625.00　321,587.50\nDEB4　Douglass E. Barron（道格拉斯·E·巴伦）　律师　144.20　1,320.00　190,344.00\nDEB4　Douglass E. Barron　律师　2.00　660.00　1,320.00\nSM29　Shlomo Maza（什洛莫·马扎）　律师　53.30　1,320.00　70,356.00\nWCF　Will C. Farmer（威尔·C·法默）　律师　73.20　1,235.00　90,402.00\nTS21　Tess Sadler（苔丝·萨德勒）　律师　0.30　1,175.00　352.50\nECS1　Ezra C. Sutton（埃兹拉·C·萨顿）　律师　113.50　1,015.00　115,202.50\nKC27　Kristin Catalano（克里斯汀·卡塔拉诺）　律师　9.60　915.00　8,784.00\n律师　6.90　915.00　6,313.50\n\nJPK1　Jon P. Kosciewicz（乔恩·P·科谢维奇）　律师　55.60　915.00　50,874.00\n\nAG30　Anuva V. Ganapathi（阿努瓦·V·加纳帕蒂）　律师　28.60　915.00　26,169.00\nEM24　Elizabeth Moore（伊丽莎白·摩尔）　律师　18.10　855.00　15,475.50\nLM20　Lanie Miliotes（莱妮·米利奥特斯）　律师　99.10　855.00　84,730.50\nLK19　Leonie Koch（莱奥妮·科赫）　律师　8.70　855.00　7,438.50\nJK21　Jocelyn Kuo（郭乔斯琳）　律师助理　72.30　540.00　39,042.00\nDM26　David Mohamed（大卫·穆罕默德）　律师助理　59.50　540.00　32,130.00\n其他\n工时人员　54.00　815.00　44,010.00\nAME　Amy M. Ecklund（艾米·M·埃克伦德）　其他\n工时人员　2.00　420.00　840.00\nKL12　Kelly Liu（刘凯莉）　其他\n工时人员　3.20　400.00　1,280.00\nJDA　Javii D. Austin（贾维·D·奥斯汀）　其他\n工时人员　1.10　400.00　440.00\nHRO　Heather R. O'Dea（希瑟·R·奥迪亚）　其他\n工时人员　11.40　400.00　4,560.00\nEE3　Elizabeth Elliott（伊丽莎白·埃利奥特）　其他\n工时人员　3.30　400.00　1,320.00\n已发生并垫付的费用\n\n日期　说明　数量　费率　金额\n\n02/13/2023 复印费用　602.00　0.08　48.16\n02/17/2023 复印费用　1,502.00　0.08　120.16\n02/21/2023 复印费用　71.00　0.08　5.68\n02/23/2023 复印费用　6,980.00　0.08　558.40\n02/23/2023 复印费用　108.00　0.08　8.64\n02/01/2023 本地—出租车—Douglass Barron；01/19/2023；起讫地点：办公室/家；服务类型：Lyft；时间：04:48；就KWOK事项在办公室工作至深夜后乘Lyft回家　126.71\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1289 of 1334\n\nLuc Despins作为Ho Wan Kwok（郭文贵）案件中的Chapter 11受托人　第85页\n\n50687-00002\n发票编号 2356956\n\n02/01/2023 电子文件检索—TransUnion Risk and Alternative Data Solutions, Inc.（TransUnion风险与替代数据解决方案公司），发票编号1047352-202301-1，日期为02/01/23，2023年1月01日至2023年1月31日期间的TLO费用—人员检索和综合报告。　40.00\n\n02/02/2023 Westlaw　34.55\n02/02/2023 Westlaw　395.61\n02/03/2023 律师送达服务—Metro Attorney Service Inc.（Metro律师送达服务公司），发票编号37726，日期为02/03/23，向位于Illinois（伊利诺伊州）Chicago（芝加哥）的Maywind Trading LLC（Maywind贸易有限责任公司）送达传票　354.50\n02/03/2023 Westlaw　184.81\n02/04/2023 供应商费用—Luc Despins；07/13/2023；Lady May游艇检验员费用　2,500.00\n02/04/2023 Westlaw　320.34\n02/05/2023 Lexis/在线检索　104.47\n02/05/2023 Lexis/在线检索　26.12\n02/05/2023 Lexis/在线检索　78.36\n02/05/2023 Westlaw　163.92\n02/05/2023 Westlaw　423.19\n02/06/2023 Westlaw　123.21\n02/06/2023 Westlaw　1,623.94\n02/06/2023 Westlaw　42.86\n02/06/2023 计算机检索（其他）　81.72\n02/07/2023 机票—Nick Bassett；01/25/2023；起讫地点：DCA/LGA；舱位等级：经济舱；就Kwok事项前往New York（纽约）—CT　892.79\n02/07/2023 差旅费用—餐饮—Nick Bassett；01/26/2023；餐厅：Kavaldi Coffee；城市：Bridgeport（布里奇波特）；午餐；人数：1；前往New York—CT　14.57\n02/07/2023 差旅费用—餐饮—Nick Bassett；01/26/2023；餐厅：DCA Magic Pan；城市：New York；早餐；人数：1；前往New York—CT　16.93\n\nLuc Despins作为Ho Wan Kwok案件中的Chapter 11受托人　第86页\n\n50687-00002\n发票编号 2356956\n\n02/07/2023 差旅费用—餐饮—Nick Bassett；01/26/2023；餐厅：LGA Micasa；城市：Flushing（法拉盛）；晚餐；人数：1；前往New York—CT　31.06\n\n02/07/2023 出租车/地面交通—Nick Bassett；01/26/2023；起讫地点：会议/LGA；服务类型：Uber；时间：14:42；前往New York—CT　106.90\n02/07/2023 出租车/地面交通—Nick Bassett；01/26/2023；起讫地点：LGA/Bridgeport；服务类型：Uber；时间：08:05；前往New York—CT　174.30\n02/07/2023 出租车/地面交通—Nick Bassett；01/26/2023；起讫地点：家/机场；服务类型：Uber；时间：05:53；前往New York—CT　19.98\n02/07/2023 出租车/地面交通—Nick Bassett；01/27/2023；起讫地点：DCA/家；服务类型：出租车；时间：22:00；前往New York—CT　26.36\n02/07/2023 Lexis/在线检索　27.21\n02/07/2023 Lexis/在线检索　27.22\n02/07/2023 Westlaw　601.58\n02/07/2023 Westlaw　880.40\n02/07/2023 计算机检索（其他）　76.05\n02/08/2023 出租车/地面交通—Town Car International（USD）（JPMSUA）；发票编号648216，日期为02/12/2023；服务类型：汽车；起讫地点：办公室/家；乘客David Mohammed；票据编号656925*1，日期为02/08/2023　74.91\n02/08/2023 外部专业服务—Metro Attorney Service Inc.，发票编号37776，日期为02/08/23，Metro Attorney发票37776系为尝试向Mary Jiang（江梅）、Wencong Wang（王文聪）和Bingshang Jiao（焦冰尚）送达传票。　554.00\n02/08/2023 Lexis/在线检索　32.44\n02/08/2023 Lexis/在线检索　32.44\n02/08/2023 Westlaw　128.30\n02/08/2023 Westlaw　197.13\n02/08/2023 Westlaw　429.62\n\nLuc Despins作为Ho Wan Kwok案件中的Chapter 11受托人　第87页\n\n50687-00002\n发票编号 2356956\n\n02/08/2023 Westlaw　8.30\n\n02/08/2023 计算机检索（其他）　74.43\n02/09/2023 UPS/快递服务—UPS（USD）（JPMPCARD）；发票编号00000A6T163063；02/09/2023；Lamp Capital, LLC（Lamp资本有限责任公司）；转交CT Corporation System（CT公司系统）；820 Bear Tavern Road；Ewing, NJ 086281021；1ZA6T1632492659478（MAN）　32.88\n02/09/2023 Lexis/在线检索　64.88\n02/09/2023 Lexis/在线检索　64.88\n02/09/2023 Westlaw　448.91\n02/09/2023 Westlaw　595.42\n02/09/2023 Westlaw　766.30\n02/09/2023 计算机检索（其他）　0.27\n02/09/2023 计算机检索（其他）　150.84\n02/10/2023 出租车/地面交通—Utog 2-Way Radio, Inc.（Utog双向无线电公司），发票编号49658，日期为02/10/23，2/7/23 D. Mohamed从办公室前往Queens（皇后区）　63.17\n02/10/2023 Lexis/在线检索　64.88\n02/10/2023 Lexis/在线检索　64.88\n02/12/2023 Lexis/在线检索　270.26\n02/12/2023 Lexis/在线检索　270.26\n02/13/2023 Lexis/在线检索　136.37\n02/13/2023 Lexis/在线检索　27.22\n02/13/2023 Westlaw　149.99\n02/13/2023 Westlaw　252.04\n02/13/2023 计算机检索（其他）　9.00\n02/14/2023 Lexis/在线检索　470.13\n02/14/2023 Westlaw　24.64\n02/15/2023 UPS/快递服务—UPS（USD）（JPMPCARD）；发票编号00000A6T163073；02/15/2023；Maywind Trading LLC；200 E Randolph ST；Chicago, IL 606016528；1ZA6T1630190663689（MAN）　24.39\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1292 of 1334\n\nLuc Despins作为Ho Wan Kwok案件中的Chapter 11受托人　第88页\n\n50687-00002\n发票编号 2356956\n\n02/15/2023 UPS/快递服务—UPS（USD）（JPMPCARD）；发票编号00000A6T163073；02/15/2023；MOS Himalaya LLC（MOS喜马拉雅有限责任公司）；A Registered Agent, Inc.（注册代理人公司）；8 The Green；Dover, DE 199013618；1ZA6T1632493445670（MAN）　31.90\n\n02/15/2023 UPS/快递服务—UPS（USD）（JPMPCARD）；发票编号00000A6T163073；02/15/2023；Crane Advisory Grou；United States Corporation Agents（美国公司代理人）；7014 13th Avenue；Brooklyn, NY 112281604；1ZA6T1632496146069（MAN）　31.90\n02/15/2023 UPS/快递服务—UPS（USD）（JPMPCARD）；发票编号00000A6T163073；02/15/2023；Jiaming Liu；Himalaya Investment LLC；7424 E Blackrock Rd.；Scottsdale, AZ 852553472；1ZA6T1632493045067（MAN）　39.71\n02/15/2023 UPS/快递服务—UPS（USD）（JPMPCARD）；发票编号00000A6T163073；02/15/2023；；Jiaming Liu；7424 E Blackrock Rd.；Scottsdale, AZ 852553472；1ZA6T1632495374672（MAN）　39.71\n02/15/2023 Lexis/在线检索　27.22\n02/15/2023 Lexis/在线检索　68.18\n02/15/2023 Lexis/在线检索　78.36\n02/15/2023 Lexis/在线检索　8.25\n02/15/2023 Westlaw　34.55\n02/15/2023 Westlaw　83.84\n02/15/2023 计算机检索（其他）　14.67\n02/16/2023 UPS/快递服务—UPS（USD）（JPMPCARD）；发票编号00000A6T163073；02/16/2023；Ho Wan Kwok Claims P；转交Epiq Corporate Restructuring, L；10300 SW Allen Blvd.；Beaverton, OR 970054833；1ZA6T1630192229725（MAN）　25.29\n02/16/2023 Lexis/在线检索　27.22\n02/16/2023 Westlaw　20.89\n02/16/2023 计算机检索（其他）　8.37\n\nLuc Despins作为Ho Wan Kwok案件中的Chapter 11受托人　第89页\n\n50687-00002\n发票编号 2356956\n\n02/17/2023 UPS/快递服务—UPS（USD）（JPMPCARD）；发票编号00000A6T163083；02/17/2023；Michael Thomason（迈克尔·托马森）；Whitman Breed Abbott & Morgan LLC（Whitman Breed Abbott & Morgan有限责任公司）；500 West Putnam Ave；Greenwich, CT 068306079；1ZA6T1630193354169（MAN）　28.62\n\n02/17/2023 出租车/地面交通—Vital Transportation Services, Inc.（Vital运输服务公司）（USD）（JPMSUA）；发票编号6031089，日期为02/24/2023；服务类型：汽车；起讫地点：办公室/家，BK；乘客AVI, LUFT；票据编号3726509，日期为02/17/2023 11:50　78.35\n02/17/2023 Lexis/在线检索　54.44\n02/17/2023 Westlaw　83.84\n02/18/2023 Westlaw　147.85\n02/21/2023 计算机检索（其他）　29.43\n02/22/2023 出租车/地面交通—Vital Transportation Services, Inc.（USD）（JPMSUA）；发票编号6033450，日期为03/03/2023；服务类型：汽车；起讫地点：RIILFHKRPH；乘客DAVID, Mohamed；票据3726522，日期为02/22/2023 17:17　97.27\n02/22/2023 Lexis/在线检索　100.63\n02/22/2023 计算机检索（其他）　0.09\n02/23/2023 UPS/快递服务—Metro Attorney Service Inc.，发票编号37913，日期为02/23/23，向Kathleen Sloane（凯瑟琳·斯隆）送达传票及监视费和证人费，并尝试在New York及州外向Jason Miller（杰森·米勒）送达。　1,116.60\n02/24/2023 外部专业服务—Keating & Walker Attorney Service, Inc.（Keating & Walker律师送达服务公司），发票编号140856，日期为02/24/23，发票编号140856所列为在Florida（佛罗里达州）送达五份传票。　416.78\n02/24/2023 外部专业服务—Utog 2-Way Radio, Inc.，发票编号49965，日期为02/24/23，汽车服务，于2/17/2023使用　63.17\n02/24/2023 Lexis/在线检索　27.22\n02/24/2023 Lexis/在线检索　27.22\n\nLuc Despins作为Ho Wan Kwok案件中的Chapter 11受托人\n\n50687-00002\n发票编号 2356956\n\n02/24/2023 Lexis/在线检索　329.92\n\n02/24/2023 Lexis/在线检索　54.99\n02/24/2023 Westlaw　118.39\n02/28/2023 文件副本—Javii Austin；02/08/2023；为J. Kuo购买文件的国际交易费—VLC-S-S-187450，Guo v. Gao。共2份中的第2份；商户：国际交易　0.07\n02/28/2023 文件副本—Javii Austin；02/08/2023；为J. Kuo购买文件的国际交易费—VLC-S-S-187450，Guo v. Gao。共2份中的第1份；商户：国际交易　0.07\n02/28/2023 文件副本—Javii Austin；02/08/2023；为J. Kuo购买文件—VLC-S-S-187450，Guo v. Gao。共2份中的第1份；商户：Court services bcgov；原币种：CAD，汇率：0.75，原金额：6.00　4.48\n02/28/2023 文件副本—Javii Austin；02/08/2023；为J. Kuo购买文件—VLC-S-S-187450，Guo v. Gao。共2份中的第2份；商户：Court services bcgov；原币种：CAD，汇率：0.75，原金额：6.00　4.48\n02/28/2023 检索费—Companies Registry（公司注册处），发票编号February2023，日期为02/28/23，2023年2月17日公司检索费；Tong Le International Trading Co Ltd（通乐国际贸易有限公司）；由Sutton Ezra提出请求　3.85\n02/28/2023 检索费—Companies Registry，发票编号February2023，日期为02/28/23，2023年2月14日公司检索费；New Dynamic Development Limited（新动力发展有限公司）；由Sutton Ezra提出请求　3.85\n02/28/2023 外部专业服务—Thomson Reuters（汤森路透），发票编号6153123450，日期为02/28/23，从Texas State Court（得克萨斯州法院）、Denton County（丹顿县）、Justice of the Peace 5送达答辩状　188.08\n02/28/2023 外部专业服务—David Mohamed；02/13/2023；为处理事务在DE SOS网站进行了三次状态检索；商户：Delaware corp & tax web　20.00\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1295 of 1334\n\nLuc Despins作为Ho Wan Kwok案件中的Chapter 11受托人　第91页\n\n50687-00002\n发票编号 2356956\n\n02/28/2023 外部专业服务——David Mohamed（大卫·穆罕默德）；\n02/12/2023；为处理事项，在\nDE SOS 网站进行了三次状态查询；商户：\nDelaware corp & tax web　20.00\n\n02/28/2023 外部专业服务——David Mohamed（大卫·穆罕默德）；\n02/17/2023；为处理事项，在\nDE SOS 网站进行了三次状态查询；商户：\nDelaware corp & tax web　20.00\n02/28/2023 外部专业服务——TransPerfect\nTranslations International Inc.（TransPerfect 国际翻译公司），发票编号 2750952，\n日期为 02/28/23，加急将英语（美国）译为中文\n（简体）\n为 Ho Wan Kwok（郭文贵）的证言所作翻译　450.00\n02/28/2023 外部专业服务——David Mohamed（大卫·穆罕默德）；\n02/13/2023；向\nUnited Corporate Services（联合公司服务公司）订购公司文件；商户：United corp\nservices　81.66\n02/28/2023 UnitedLex 发票——Unitedlex Corp（Unitedlex 公司），发票编号\n082874，日期为 02/28/23，UnitedLex – DSAI\n2023 年 2 月费用——外部专业\n服务　95,274.88\n02/28/2023 供应商费用——David Mohamed（大卫·穆罕默德）；02/22/2023；\n为处理事项，就与 Kwok（郭文贵）事项有关的\n某些人员购买 White Pages 个人联系信息；\n商户：Whitepages，地点：800-\n9529005, WA 98121-0000，对账单日期：\n02/28/2023，记账日期：02/23/2023；服务\n费用　1.09\n02/28/2023 供应商费用——David Mohamed（大卫·穆罕默德）；02/08/2023；\n关于 Manufacturers and Traders Trust\nCompany（制造商和贸易商信托公司）的状态报告；商户：Delaware Corp & Tax Web\n地点：302-739-3073, DE 19901-0000，\n对账单日期：02/28/2023，记账日期：\n02/09/2023；服务费用　20.00\n02/28/2023 供应商费用——David Mohamed（大卫·穆罕默德）；02/20/2023；\n购买若干公司章程；商户：\nUnited Corp Services，地点：914-949-9188, NY\n10606-0000，对账单日期：02/28/2023，记账\n日期：02/21/2023；服务费用　744.70\n案件 22-50073 文书 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 1296 页，共 1334 页\n\nLuc Despins（吕克·德斯平）作为 Ho Wan\nKwok（郭文贵）案件中的第 11 章受托人　第 92 页\n\n50687-00002\n发票编号 2356956\n\n02/28/2023 Westlaw Business——Courtlink 使用费——2023 年\n2 月费用　181.21\n已发生并垫付的成本总额　$116,077.17\n本期费用和成本　$1,471,141.1\n\n$1,471,141.1\n\n应付余额总额——收到即付\n案件 22-50073 文书 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 1297 页，共 1334 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins（吕克·德斯平）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nMarch 31, 2023\n\n请注明发票编号：2353183\n\n收件人：Luc Despins（吕克·德斯平） PH LLP 税号 95-2209675\n汇总单\n\n资产追回调查与诉讼 PH LLP 客户/事项编号 50687-00002 Nicholas A. Bassett（尼古拉斯·A·巴塞特）\n\n截至 2023 年 2 月 28 日期间的专业服务法律费用 $17,167.02\n\n应付本期费用和成本　$17,167.02\n\n应付余额总额——收到即付　$17,167.02\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认任何电汇指示的变更。\n电汇和 ACH 指示：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，并且/或者将任何汇款信息发送至 cashepn@paulhastings.com。这是一个不接收回复的邮箱。\n案件 22-50073 文书 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 1298 页，共 1334 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins（吕克·德斯平）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nMarch 31, 2023\n\n请注明发票编号：2353183\n\n收件人：Luc Despins（吕克·德斯平） PH LLP 税号 95-2209675\n汇款副本\n\n资产追回调查与诉讼 PH LLP 客户/事项编号 50687-00002\n\nNicholas A. Bassett（尼古拉斯·A·巴塞特）\n\n截至 2023 年 2 月 28 日期间的专业服务法律费用 $17,167.02\n\n应付本期费用和成本　$17,167.02\n\n应付余额总额——收到即付　$17,167.02\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认任何电汇指示的变更。\n电汇和 ACH 指示：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，并且/或者将任何汇款信息发送至 cashepn@paulhastings.com。这是一个不接收回复的邮箱。\n案件 22-50073 文书 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 1299 页，共 1334 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所）\n200 Park Avenue, New York, NY 10166-3205\n\n电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（吕克·德斯平）作为 Ho　March 31, 2023\n\nWan Kwok（郭文贵）案件中的第 11 章受托人\n200 Park Avenue　请注明\nNew York, NY 10166　发票编号：2353183\n\n收件人：Luc Despins（吕克·德斯平） PH LLP 税号 95-2209675\n\n截至 2023 年 2 月 28 日期间已提供的专业服务\n资产追回调查与诉讼 $17,167.0\n\n日期　缩写　说明　小时　费率　金额 B262 藐视法庭程序 02/07/2023 NAB 与 A. Luft（A·卢夫特）就与 Mei Guo（郭梅）对强制披露动议的答复有关的问题举行电话会议（.3）；与 L. Vartan（L·瓦尔坦，Mei Guo 的律师）及 A. Luft 就同一事项举行电话会议（.2） 0.50 1,625.00 812.50 02/08/2023 NAB 起草因未遵守强制披露动议裁定而藐视法庭的令说明理由动议的部分内容（2.1）；分析与同一事项有关的判例（1.0）；就同一事项与 A. Luft 通信（.1） 3.20 1,625.00 5,200.00 02/09/2023 NAB 起草令说明理由动议的部分内容（.7） 0.70 1,625.00 1,137.50 02/10/2023 NAB 审阅并修改令说明理由动议草稿（1.6）；就同一事项与 W. Farmer（W·法默）通信（.4 2.00 1,625.00 3,250.00\n案件 22-50073 文书 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 1300 页，共 1334 页\n\n日期　缩写　说明　小时　费率　金额\n\n02/10/2023　NAB　与 L. Vartan（CSG\nLaw）、A. Romney（Zeisler）及 A. Luft\n就强制披露动议裁定的答复\n举行电话会议（.3）；随后就同一事项及\n相关问题与 A. Luft 举行电话\n会议（.2）　0.50　1,625.00　812.5\n02/12/2023　JPK1　开始起草对 Mei Guo（郭梅）及\nHK USA 就延长遵守\n2023 年 1 月 20 日裁定期限之动议的答复　2.60　915.00　2,379.00\n02/13/2023　DEB4　就令说明理由动议的裁定，\n与 N. Bassett（N·巴塞特）及 L. Despins（L·德斯平）\n通信　0.10　1,320.00　132.00\n02/13/2023　ECS1　起草对 Mei Guo（郭梅）及 HK USA\n就延长遵守\n规则 2004 传票期限之动议的答复　0.70　1,015.00　710.50\n02/13/2023　JPK1　起草对 Mei Guo（郭梅）及 HK USA 就延长\n遵守\n2023 年 1 月 20 日裁定期限之动议的答复　1.30　915.00　1,189.50\n02/13/2023　NAB　审阅令说明理由动议的裁定（.2）；\n就同一事项与 L. Despins（L·德斯平）\n通信（.1）　0.30　1,625.00　487.50\n02/21/2023　SM29　就延长期限动议与 N. Bassett（N·巴塞特）及 P. Linsey（P·林赛，\nCT 律师）通信（.2）；审阅同一事项（.4）；\n就同一事项进一步与 P.\nLinsey（Neubert）及 N. Bassett 通信\n（.2）　0.80　1,320.00　1,056.00\n小计：　B262 藐视法庭程序　12.70　17,167.0\n总计　12.70　17,167.0\n计时人员汇总\n\n编号　计时人员姓名　职务　小时　费率　费用\n\nNAB　Nicholas A. Bassett（尼古拉斯·A·巴塞特）　合伙人　7.20　1,625.00　11,700.02\nSM29　Shlomo Maza（什洛莫·马扎）　律师　0.80　1,320.00　1,056.00\nDEB4　Douglass E. Barron（道格拉斯·E·巴伦）　律师　0.10　1,320.00　132.00\nECS1　Ezra C. Sutton（以斯拉·C·萨顿）　律师　0.70　1,015.00　710.50\n案件 22-50073 文书 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 1301 页，共 1334 页\n\nLuc Despins（吕克·德斯平）作为 Ho Wan　第 3 页\n\nKwok（郭文贵）案件中的第 11 章受托人\n50687-00002\n发票编号 2353183\n\nJPK1　Jon P. Kosciewicz（乔恩·P·科希维奇）　律师　3.90　915.00　3,568.50\n\n本期费用和成本　$17,167.02\n\n应付余额总额——收到即付　$17,167.02\n案件 22-50073 文书 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 1302 页，共 1334 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 2050 M Street NW, Washington, DC 20036 电话：+1.202.551.1700　传真：+1.202.551.1705　www.paulhastings.com\n\nLuc Despins（吕克·德斯平）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\n请注明发票编号：2356958\n\n收件人：Luc Despins（吕克·德斯平） PH LLP 税号 95-2209675\n汇总单\n\n其他诉讼 PH LLP 客户/事项编号 50687-00003 Luc A. Despins（卢克·A·德斯平）\n\n截至 2023 年 2 月 28 日期间的专业服务法律费用 $13,500.50\n\n已发生并垫付的成本　1,503.04\n\n应付本期费用和成本　$15,003.54\n应付余额总额——收到即付　$15,003.54\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认任何电汇指示的变更。\n电汇和 ACH 指示：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，并且/或者将任何汇款信息发送至 cashepn@paulhastings.com。这是一个不接收回复的邮箱。\n案件 22-50073 文书 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 1303 页，共 1334 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 2050 M Street NW, Washington, DC 20036 电话：+1.202.551.1700　传真：+1.202.551.1705　www.paulhastings.com\n\nLuc Despins（吕克·德斯平）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\n请注明发票编号：2356958\n\n收件人：Luc Despins（吕克·德斯平） PH LLP 税号 95-2209675\n汇款副本\n\n其他诉讼 PH LLP 客户/事项编号 50687-00003 Luc A. Despins（卢克·A·德斯平）\n\n截至 2023 年 2 月 28 日期间的专业服务法律费用 $13,500.50\n\n已发生并垫付的成本　1,503.04\n\n应付本期费用和成本　$15,003.54\n应付余额总额——收到即付　$15,003.54\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认任何电汇指示的变更。\n电汇和 ACH 指示：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户及事项编号。ACH 付款请使用 CTX 格式，和/或将任何付款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1304 of 1334\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所）\n\n2050 M Street NW, Washington, DC 20036\n电话：+1.202.551.1700 传真：+1.202.551.1705 www.paulhastings.com\n\nLuc Despins（卢克·德斯平斯），作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人　May 22, 2023\n\nWan Kwok\n200 Park Avenue　请注明\nNew York, NY 10166　发票编号：2356958\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n截至 February 28, 2023 期间已提供的专业服务\n其他诉讼 \\$13,500.50\n\n日期　姓名缩写　说明　小时　费率　金额\n\nB191　一般诉讼\n02/01/2023　ECS1　审阅与 PAX v. Kwok 对抗程序中正式庭审记录相关的勘误表，以查找需关注之处　0.80　1,015.00　812.00\n02/01/2023　审阅与 Xuebing Wang（王雪冰）和 Bingshan Jiao（焦冰山）有关的视频证据（郭相关的、在受托人住所外抗议者）　0.30　815.00　244.50\n02/02/2023　DEB4　就针对郭的媒体攻击与 L. Despins 通信　0.10　1,320.00　132.00\n02/04/2023　DEB4　就上诉陈述与 W. Farmer 通信　0.10　1,320.00　132.00\n02/04/2023　DEB4　就 USCIS 诉讼与 L. Despins 和 R. Rarras 通信　0.10　1,320.00　132.00\n02/04/2023　DEB4　就 USCIS 诉讼与 S. Sarnoff 通信　0.10　1,320.00　132.00\n02/05/2023　DEB4　就上诉与 W. Farmer 通信　0.10　1,320.00　132.00\n02/07/2023　AEL2　审阅郭的上诉通知　0.10　1,625.00　162.50\n02/07/2023　AEL2　就初步禁令上诉策略与 N. Bassett 发送电子邮件　0.20　1,625.00　325.00\n\nKwok 50687-00003 发票编号：2356958\n\n日期　姓名缩写　说明　小时　费率　金额\n\n02/07/2023　NAB　审阅债务人就准许上诉初步禁令裁定提出的动议（.3）；审阅 PAX 对该动议的答复草稿（.2）；分析与该动议有关的判例依据（.6）；就该动议与 L. Despins 和 D. Cantor（O'Melveny）通信（.3）；审阅债务人为回应强制披露动议裁定而提交的声明（.2）　1.60　1,625.00　2,600.00\n02/08/2023　就债权人发送的有关郭在 Capitol Hill 抗议的线索与 L. Despins 通信　0.10　815.00　81.50\n02/08/2023　NAB　就 PAX 对准许上诉初步禁令命令动议的答复草稿与 D. Cantor（O'Melveny）电话会议（.2）；审阅经修订的 PAX 答复草稿，并就此与 D. Cantor 通信（.1）；就律师事务所证言提纲及相关事项与 E. Sutton 通信（.3）；根据文件制作审阅补充证言主题清单（.8）　1.40　1,625.00　2,275.00\n02/14/2023　NAB　就反对准许上诉初步禁令命令动议与 D. Cantor（O'Melveny）发送电子邮件（.2）；审阅反对意见草稿（.5）；审阅与此相关的判例依据（.3）　1.00　1,625.00　1,625.00\n02/15/2023　DEB4　就抗议证据举行会议　0.30　1,320.00　396.00\n02/15/2023　DEB4　就 O'Melveny 藐视法庭动议与 L. Despins 通信　0.10　1,320.00　132.00\n02/15/2023　DEB4　就抗议证据与 L. Aronsson（O'Melveny）通信　0.10　1,320.00　132.00\n02/15/2023　DEB4　就抗议证据与 L. Aronsson 举行会议　0.40　1,320.00　528.00\n02/15/2023　DEB4　就 Beile Li（李贝乐）付款事宜通信　0.10　1,320.00　132.00\n02/15/2023　DEB4　就 O'Melveny 藐视法庭动议与 N. Bassett 通信　0.10　1,320.00　132.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n02/15/2023　就向抗议者付款事宜与 D. Barron 举行会议（0.3）；审阅线索提供者关于 Himalaya 组织向抗议者支付款项的来源材料（0.3）　0.60　815.00　489.00\n02/17/2023　DEB4　就抗议证据通信　0.30　1,320.00　396.00\n02/17/2023　DEB4　就抗议证据与 L. Aronsson（O'Melveny）通信　0.20　1,320.00　264.00\n02/17/2023　审阅线索提供者的电子邮件，以获取有关郭向抗议者付款的信息　0.60　815.00　489.00\n02/17/2023　NAB　就临时限制令上诉及藐视法庭动议问题与 K. Satterfield（O'Melveny）通信（.3）；根据文件审阅补充证言提纲（.7）　1.00　1,625.00　1,625.00\n小计：\nB191 一般诉讼　9.80　13,500.50\n总计　9.80　13,500.50\n工时记录人员汇总\n\n编号　工时记录人员姓名　职务　小时　费率　费用\n\nNAB　Nicholas A. Bassett（尼古拉斯·A·巴塞特）　合伙人　5.00　1,625.00　8,125.00\nAEL2　Luft, Avi E.（阿维·E·卢夫特）　顾问律师　0.30　1,625.00　487.50\nDEB4　Douglass E. Barron（道格拉斯·E·巴伦）　律师　2.10　1,320.00　2,772.00\nECS1　Ezra C. Sutton（埃兹拉·C·萨顿）　律师　0.80　1,015.00　812.00\n其他\n工时记录人员　1.60　815.00　1,304.00\n已发生及预付费用\n\n日期　说明　数量　费率　金额\n\n02/02/2023 Lexis/在线检索　27.22\n02/02/2023 Lexis/在线检索　27.22\n02/09/2023 Westlaw　103.66\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1307 of 1334\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第 11 章受托人　第 4 页\n\nKwok\n50687-00003\n发票编号：2356958\n\n应付余额总额——收讫即付　\\$15,003.54\n\n当期费用及成本　\\$15,003.54\n已发生及预付费用总额　\\$1,503.04\n02/23/2023 Westlaw　163.38\n02/23/2023 Lexis/在线检索　52.24\n02/22/2023 Westlaw　222.04\n02/22/2023 Lexis/在线检索　104.46\n02/21/2023 Westlaw　103.66\n02/17/2023 Westlaw　34.55\n02/15/2023 Westlaw　346.59\n02/14/2023 Westlaw　34.55\n02/13/2023 Westlaw　45.00\n02/12/2023 Westlaw　79.55\n02/10/2023 Lexis/在线检索　52.24\n02/10/2023 Lexis/在线检索　52.24\n02/10/2023 Lexis/在线检索　27.22\n02/10/2023 Lexis/在线检索　27.22\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1308 of 1334\n\nPAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 电话：+1.202.551.1700　传真：+1.202.551.1705　www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\n请注明发票编号：2356959\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总单\n\n外国法律问题 PH LLP 客户/事项编号 50687-00007 Luc A. Despins（卢克·A·德斯平斯）\n\n截至 February 28, 2023 期间专业服务的法律费用 \\$30,671.50\n\n已发生及预付费用　10,703.17\n\n当期应付费用及成本　\\$41,374.67\n应付余额总额——收讫即付　\\$41,374.67\n\n我们鼓励客户通过 ACH 付款；但如您通过支票付款，请将付款寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过联系 Teri Goffredo（特里·戈弗雷多）@ 213-683-5045 或电子邮件 @ terigoffredo@paulhastings.com，并要求书面及口头确认，以确认任何电汇指示的变更。\n电汇及 ACH 指示：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户及事项编号。ACH 付款请使用 CTX 格式，和/或将任何付款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1309 of 1334\n\nPAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 电话：+1.202.551.1700　传真：+1.202.551.1705　www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\n请注明发票编号：2356959\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\n外国法律问题 PH LLP 客户/事项编号 50687-00007 Luc A. Despins\n\n截至 February 28, 2023 期间专业服务的法律费用 \\$30,671.50\n\n已发生及预付费用　10,703.17\n\n当期应付费用及成本　\\$41,374.67\n应付余额总额——收讫即付　\\$41,374.67\n\n我们鼓励客户通过 ACH 付款；但如您通过支票付款，请将付款寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过联系 Teri Goffredo @ 213-683-5045 或电子邮件 @ terigoffredo@paulhastings.com，并要求书面及口头确认，以确认任何电汇指示的变更。\n电汇及 ACH 指示：汇款地址：\n\nCitibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户及事项编号。ACH 付款请使用 CTX 格式，和/或将任何付款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1310 of 1334\n\nPAUL HASTINGS LLP\n\n2050 M Street NW, Washington, DC 20036\n电话：+1.202.551.1700 传真：+1.202.551.1705 www.paulhastings.com\n\nLuc Despins，作为 Ho　May 22, 2023\n\nWan Kwok 案件中的第 11 章受托人\n200 Park Avenue　请注明\nNew York, NY 10166　发票编号：2356959\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 February 28, 2023 期间已提供的专业服务\n外国法律问题 \\$30,671.50\n日期　姓名缩写　说明　小时　费率　金额　B120　资产分析与追回　02/01/2023　CD16　就 CBIR 广告与 A. Bongartz 发送电子邮件（.2）；就送达证明与 D. Barron 和 S. Ahluwalia 通话（.1）　0.30　1,320.00　396.00　02/02/2023　CD16　审阅并修订致 Wedlake Bell（韦德莱克·贝尔）关于费用命令的信函　0.30　1,320.00　396.00　02/02/2023　SKA　就 Gazette（公报）广告与 C. Daly 通信（0.2）；就发布广告的程序向 London Gazette（伦敦公报）发送电子邮件（0.3）；起草致 Wedlake Bell LLP 关于支付承认申请费用的信函（1.2）；就此与 C. Daly 通信（0.3）　2.00　535.00　1,070.00　02/03/2023　CD16　审阅并考虑 Wedlake Bell 关于延长支付费用期限的信函（0.2）；就此与 L. Despins 发送电子邮件（0.5）；就此与 P. Wright 发送电子邮件（0.1）　0.80　1,320.00　1,056.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n02/03/2023　SKA　就跨境破产广告事宜与 London Gazette 通话（0.2）；就此与 London Gazette 通信（0.6）；向 C. Daly 更新 London Gazette 广告情况（0.1）；审阅 Wedlake Bell LLP 关于支付承认申请费用的信函（0.2）　1.10　535.00　588.50\n02/04/2023　SKA　就对 Wedlake Bell LLP 于 03/02/2023 信函的拟议答复向 C. Daly 发送电子邮件　0.10　535.00　53.50\n02/05/2023　CD16　就 Wedlake Bell 03/02/2023 信函与律师 P. Wright 通信　0.10　1,320.00　132.00\n02/06/2023　CD16　就 Wedlake Bell 03/02/2023 信函与 L. Despins 发送电子邮件　0.40　1,320.00　528.00\n02/06/2023　CD16　审阅并修订致 Wedlake Bell 的信函（.1）；就此向 L. Despins 发送电子邮件（.1）　0.20　1,320.00　264.00\n02/06/2023　CD16　收到 P. Wright 的电子邮件，并就致 Wedlake Bell 的信函答复向 L. Despins 发送电子邮件　0.20　1,320.00　264.00\n02/06/2023　CD16　审阅 Ace Decade 的庭审记录请求（.1）；就此与 S. Ahluwalia 通信（.1）；就此与 L. Despins 通信（.1）　0.30　1,320.00　396.00\n02/06/2023　CD16　就 Gazette 通知与 S. Ahluwalia 通话（.1）；审阅该通知（.1）　0.20　1,320.00　264.00\n02/06/2023　SKA　起草致 Wedlake Bell LLP 关于延长支付费用截止期限的信函（0.5）；就此与 C. Daly 通信（0.1）；审阅与此相关的 CE Court File（英格兰及威尔士法院档案）（0.2）；就 Wedlake Bell LLP 的庭审记录请求向 C. Daly 发送电子邮件（0.1）；就该请求及 Gazette 通知与 C. Daly 通话（0.1）；审阅 C. Daly 就此发送的电子邮件（0.1）　1.10　535.00　588.50\n02/07/2023　CD16　就 Ace Decade 依照法院命令付款事宜与 S. Ahluwalia 发送电子邮件　0.20　1,320.00　264.00\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1312 of 1334\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00007 发票编号：2356959\n\n日期　姓名缩写　说明　小时　费率　金额\n\n02/07/2023　SKA　审阅CE法院档案中来自Wedlake Bell LLP（Wedlake Bell律师事务所）的通信函件（0.2）；就针对Ace Decade Holdings Limited（Ace Decade Holdings Limited）的执行方法与C. Daly（C. Daly）通信（0.4）；研究针对判决债权人的法院命令的执行方法（0.8）；就调查结果与C. Daly通信（0.3）　1.70　535.00　909.50\n\n02/08/2023　CD16　审阅并评论来自Wedlake Bell以及致Wedlake Bell的关于支付费用的函件　0.20　1,320.00　264.00\n\n02/08/2023　SKA　起草致Wedlake Bell的通信函，涉及逾期支付Paul Hastings LLP（保罗·黑斯廷斯律师事务所）费用（0.5）；审阅收到的Wedlake Bell关于延长支付Paul Hastings费用期限的函件（0.3）；就此与C. Daly通信（0.2）；修订致Wedlake Bell的函件草稿，以反映其2023年2月8日函件中所提出的意见（0.4）；就此与C. Daly通信（0.1）；与London Gazette（伦敦公报）就刊登承认命令通知进行电话沟通（0.1）；审阅承认命令通知（0.1）；就此向L. Despins（L. Despins）、C. Daly和A. Bongartz（A. Bongartz）发送电子邮件（0.2）　1.90　535.00　1,016.50\n\n02/17/2023　SKA　就Wedlake Bell支付PH费用事宜与C. Daly通信（0.1）；就此与C. Daly和S. Maraldo（S. Maraldo）交换电子邮件（0.2）；审阅PH伦敦合规团队就此发送的电子邮件（0.1）　0.40　535.00　214.00\n\n02/20/2023　CD16　审阅Wedlake Bell关于预付费用的电子邮件（.1）；就此向L. Despins发送电子邮件（.1）　0.20　1,320.00　264.00\n\n小计：　B120 资产分析与追偿　11.70　8,928.50\n\n案件 22-50073 文件 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 1313 页，共 1334 页\n\nLuc Despins（卢克·德斯平斯）作为Ho Wan Kwok（郭文贵）案件中的第11章受托人　50687-00007　发票编号：2356959\n\n日期　姓名首字母　说明　小时数　费率　金额\n\nB191　一般诉讼\n\n02/01/2023　SKA　就美国送达证明的格式与C. Daly通信（0.5）；起草在伦敦向Qiang Guo（郭强）送达美国文件的送达证明（0.8）；就此与C. Daly通信　2.80　535.00　1,498.00\n\n小计：\n\nB191 一般诉讼　2.80　1,498.00\n\n承认申请费用（0.2）\n\n关于Ace Decade及支付该等费用（0.2）；与C. Daly通信（0.1）；就\n\n与C. Daly就此通信\n\n以及与C. Daly就送达问题通信（0.1）；\n\n来自D. Barron（D. Barron）的（0.3）；与D. Barron通话\n\n收到经修订的送达证明\n\n经修订的送达证明（0.4）；审阅\n\n（0.2）；就此与D. Barron通信\n\nB261　调查\n\n02/07/2023　CD16　与L. Despins和A. Bongartz就取得英格兰境内某些信息的程序通话（0.3）；审阅有关问题（0.2）　0.50　1,320.00　660.00\n\n02/09/2023　CD16　审阅致Q. Guo关于披露申请的函件草稿　0.80　1,320.00　1,056.00\n\n02/09/2023　CD16　起草致Q. Guo关于披露申请的函件　1.50　1,320.00　1,980.00\n\n02/10/2023　CD16　修订致Q. Guo关于披露申请的函件　0.50　1,320.00　660.00\n\n02/10/2023　CD16　与P. Wright（P. Wright）就从Q. Guo取得信息的程序通话　0.30　1,320.00　396.00\n\n02/12/2023　CD16　审阅A. Bongartz关于致Q. Guo、涉及文件提交的函件的电子邮件（0.1）；考虑有关问题及权限（0.5）　0.60　1,320.00　792.00\n\n日期　姓名首字母　说明　小时数　费率　金额\n\n02/12/2023　CD16　修订致Q. Guo关于披露申请的函件　1.00　1,320.00　1,320.00\n\n02/12/2023　CD16　就致Q. Guo的披露函件向A. Bongartz发送电子邮件　0.40　1,320.00　528.00\n\n02/14/2023　CD16　进一步修订致Q. Guo的披露函件（0.4）；准备与Berkeley Rowe（Berkeley Rowe）通话的笔记（0.1）；与Berkeley Rowe律师就Q. Guo的委托事项通话（0.2）；就与Berkeley Rowe的联系向A. Bongartz和L. Despins发送电子邮件（0.5）　1.20　1,320.00　1,584.00\n\n02/14/2023　CD16　与D. Barron就证人背景交换电子邮件　0.30　1,320.00　396.00\n\n02/14/2023　CD16　修订致Q. Guo关于披露的函件（0.3）；与P. Wright就此收发电子邮件（0.4）　0.70　1,320.00　924.00\n\n02/15/2023　SKA　就英国潜在证人的背景调查与C. Daly通信（0.2）；就此与PH伦敦人力资源部门通信（0.4）；就此进一步与C. Daly通信（0.3）　0.90　535.00　481.50\n\n02/16/2023　CD16　与P. Wright就致Q. Guo的函件通话　0.50　1,320.00　660.00\n\n02/16/2023　CD16　与N. Bassett（N. Bassett）和A. Bongartz就致Q. Guo、涉及披露的函件通话　0.50　1,320.00　660.00\n\n02/16/2023　SKA　就Qiang Guo拥有的某些实体与C. Daly通信（0.2）；研究由Qiang Guo控制和拥有的实体（0.6）；就此向C. Daly发送电子邮件（0.2）　1.00　535.00　535.00\n\n02/17/2023　SKA　就潜在证人背景调查的程序与D. Barron通信（0.5）；就潜在证人背景调查的程序与L. Adeagbo（L. Adeagbo）通信（0.2）；就此与Y. Croucher（Y. Croucher）通信（0.3）；就此与C. Daly通信（0.2）　1.20　535.00　642.00\n\n02/20/2023　CD16　就致Q. Guo的函件向P. Wright发送电子邮件　0.20　1,320.00　264.00\n\n日期　姓名首字母　说明　小时数　费率　金额\n\n02/20/2023　CD16　修订致Q. Guo的函件　0.50　1,320.00　660.00\n\n02/20/2023　SKA　审阅Wedlake Bell的G. Williams（G. Williams）关于与承认申请有关的PH费用支付事宜的电子邮件（0.2）；就此与S. Maraldo通信（0.1）　0.30　535.00　160.50\n\n02/20/2023　SKA　与D. Barron就位于英国的潜在证人背景调查程序交换电子邮件（0.4）；就此与PH伦敦人力资源部门通信（0.3）　0.70　535.00　374.50\n\n02/21/2023　SKA　与L. Adeagbo讨论证人背景调查程序（0.4）；与D. Barron就此交换电子邮件（0.4）；审阅Wedlake Bell关于支付承认申请费用的通信函件（0.2）；就此与C. Daly通信（0.2）　1.20　535.00　642.00\n\n02/22/2023　CD16　审阅P. Wright对致Q. Guo函件的意见（0.4）；与P. Wright和A. Bongartz就此通话（0.3）；后续修订函件（0.6）　1.30　1,320.00　1,716.00\n\n02/24/2023　CD16　就致Q. Guo的函件与L. Despins通信（0.3）；就此与A. Bongartz通信（0.3）；修订该函件（0.6）　1.20　1,320.00　1,584.00\n\n02/27/2023　CD16　与S. Ahluwalia（S. Ahluwalia）就致Q. Guo的函件及答复交换电子邮件　0.50　1,320.00　660.00\n\n02/27/2023　SKA　审阅并修订致Qiang Guo的关于文件披露的函件（1.0）；就此与C. Daly通信（0.2）；审阅并评论Qiang Guo函件的送达事宜（0.3）；就此向L. Despins和A. Bongartz发送电子邮件（0.2）　1.70　535.00　909.50\n\n小计：　B261 调查　19.50　20,245.00\n\n合计　34.00　30,671.50\n\n案件 22-50073 文件 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 1316 页，共 1334 页\n\n计时人员汇总\n\nID　计时人员姓名　职称　小时数　费率　费用\n\nCD16　Crispin Daly（克里斯平·戴利）　律师助理　15.90　1,320.00　20,988.00\n\nSKA　Sainaya K. Ahluwalia（赛娜娅·K.·阿卢瓦利亚）　律师助理　18.10　535.00　9,683.50\n\n已发生并垫付的费用\n\n日期　说明　数量　费率　金额\n\n02/02/2023　UPS/快递服务 - UPS（USD）（JPMPCARD）；发票编号 00000A6T163053；02/02/2023；；PAUL HASTINGS LLP；200 PARK AVE；NEW YORK, NY 10166；1ZA6T1631292275253（MAN）　42.59\n\n02/06/2023　UPS/快递服务 - Williams Lea Inc.（Williams Lea公司），发票编号 GB030-180030432，日期为02/06/23，伦敦当日快递费用，适用于截至2023年1月31日的期间。30/01/2023\n\nSainaya Ahluwalia\n\nEC3, 57 St Marys Axe - EC4, 71 Queen Victoria Street　自行车　7.26\n\n02/06/2023　UPS/快递服务 - Williams Lea Inc.，发票编号 GB030-180030432，日期为02/06/23，伦敦当日快递费用，适用于截至2023年1月31日的期间。23/01/2023\n\nSainaya Ahluwalia\n\nEC3, 57 St Marys Axe - WC2, Aldwych　自行车　7.26\n\n02/06/2023　UPS/快递服务 - Williams Lea Inc.，发票编号 GB030-180030432，日期为02/06/23，伦敦当日快递费用，适用于截至2023年1月31日的期间。30/01/2023\n\nSainaya Ahluwalia\n\nEC3, 57 St Marys Axe - WC2, Aldwych　自行车　7.26\n\n02/06/2023　UPS/快递服务 - Williams Lea Inc.，发票编号 GB030-180030432，日期为02/06/23，伦敦当日快递费用，适用于截至2023年1月31日的期间。23/01/2023\n\nSainaya Ahluwalia\n\nEC3, 57 St Marys Axe - EC4, 71 Queen Victoria Street　自行车　7.26\n\n案件 22-50073 文件 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 1317 页，共 1334 页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人　第8页\n\nKwok\n\n50687-00007\n\n发票编号：2356959\n\n已发生并垫付费用总额　$10,703.17\n\n02/28/2023　供应商费用 - National Westminster Bank PLC（国民西敏寺银行），发票编号 28/02/2023，日期为02/28/23，银行　18.49\n\n02/15/2023　文章及刊物 - Natwest Commercial（Natwest商业银行），发票编号 Natwest 15 February 2023，日期为02/15/23，Natwest公司信用卡费用 - 杂项公司破产通知 - 由Sainaya Ahluwalia请求　134.62\n\n02/07/2023　预先计费的硬成本 - Paul Wright，发票编号 85499-07022023，日期为02/07/23，与事项有关的外部英国律师费用（Paul Wright先生）　10,478.43\n\n费用 - 2023年2月\n\n案件 22-50073 文件 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 1318 页，共 1334 页\n\nPAUL HASTINGS LLP　2050 M Street NW, Washington, DC 20036　电话：+1.202.551.1700　传真：+1.202.551.1705　www.paulhastings.com\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人　200 Park Avenue　New York, NY 10166\n\nMay 22, 2023\n\n请注明发票编号：2356961\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n\n汇总表\n\nGenever US PH LLP　客户/事项编号：50687-00010　Luc A. Despins（卢克·A.·德斯平斯）\n\n截至February 28, 2023期间的专业服务法律费用　$92,120.50\n\n当前应付费用及成本　$92,120.50\n\n应付余额总额 - 收到即付　$92,120.50\n\n我们鼓励客户通过ACH付款；但是，如以支票付款，请将付款寄往下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改电汇指示。我们强烈建议客户通过致电Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045或发送电子邮件至terigoffredo@paulhastings.com，并请求书面和口头确认，以确认电汇指示的任何变更。\n\n电汇及ACH指示：　汇款地址：\n\nCitibank　Paul Hastings LLP　ABA # 322271724　Lockbox 4803　SWIFT地址：CITIUS33　PO Box 894803　787 W. 5th Street　Los Angeles, CA 90189-4803　Los Angeles, CA 90071　账户号码：206628380　账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于ACH付款，请使用CTX格式和/或将任何汇款通知发送至cashepn@paulhastings.com。此邮箱不接收回复。\n\n案件 22-50073 文件 1831 提交于 05/30/23 录入于 05/30/23 08:41:26 第 1319 页，共 1334 页\n\nPAUL HASTINGS LLP　2050 M Street NW, Washington, DC 20036　电话：+1.202.551.1700　传真：+1.202.551.1705　www.paulhastings.com\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人　200 Park Avenue　New York, NY 10166\n\nMay 22, 2023\n\n请注明发票编号：2356961\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n\n汇款副本\n\nGenever US PH LLP　客户/事项编号：50687-00010　Luc A. Despins\n\n截至February 28, 2023期间的专业服务法律费用　$92,120.50\n\n当前应付费用及成本　$92,120.50\n\n应付余额总额 - 收到即付　$92,120.50\n\n我们鼓励客户通过ACH付款；但是，如以支票付款，请将付款寄往下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改电汇指示。我们强烈建议客户通过致电Teri Goffredo @ 213-683-5045或发送电子邮件至terigoffredo@paulhastings.com，并请求书面和口头确认，以确认电汇指示的任何变更。\n\n电汇及ACH指示：　汇款地址：\n\nCitibank　Paul Hastings LLP　ABA # 322271724　Lockbox 4803　SWIFT地址：CITIUS33　PO Box 894803　787 W. 5th Street　Los Angeles, CA 90189-4803　Los Angeles, CA 90071　账户号码：206628380　账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\n\nLockbox 4803\n\nPO Box 894803\n\nLos Angeles, CA 90189-4803\n\n＊电汇请注明所支付发票、客户及事项编号；ACH 付款请使用 CTX 格式，和／或将任何付款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复＊\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1320 of 1334\n\nPAUL HASTINGS LLP（保罗·哈斯廷斯律师事务所）\n2050 M Street NW, Washington, DC 20036\n电话：+1.202.551.1700　传真：+1.202.551.1705　www.paulhastings.com\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案第11章受托人　May 22, 2023\n\nHo Wan Kwok\n200 Park Avenue　请注明\nNew York, NY 10166　发票编号：2356961\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n截至 February 28, 2023 期间所提供专业服务\nGenever US（吉尼弗美国）　US \\$92,120.50\n\n日期　姓名缩写　说明　小时　费率　金额\n\nB110　案件管理\n02/08/2023　AB21　就 Genever（US）事态发展更新电话事宜与 C. Abrehart（董事）通信（0.1）；就同一事项与 P. Linsey（Neubert）电话沟通（0.1）　0.20　1,625.00　325.00\n02/09/2023　AB21　就 Genever（US）案件、SN 公寓及保护性综合债权申报更新事宜与 C. Abrehart（董事）电话沟通（0.5）；就同一事项与 C. Abrehart 通信（0.1）　0.60　1,625.00　975.00\n小计：　B110 案件管理　0.80　1,300.00\n\nB131　房地产出售\n02/02/2023　DEB4　就出租 Sherry Netherland（雪莉·尼德兰）动议与 A. Bongartz 通信　0.10　1,320.00　132.00\n02/06/2023　AB21　起草将 SN 公寓挂牌出租的动议（1.9）；就同一事项与 L. Despins 通信（0.2）　2.10　1,625.00　3,412.50\n\n日期　姓名缩写　说明　小时　费率　金额\n\n02/07/2023　AB21　修改授权将 SN 公寓挂牌出售的动议草案（0.1）；就同一事项与 L. Despins 通信（0.1）；就提交事宜与 D. Skalka（Neubert）通信（0.1）；就同一事项与 D. Skalka 电话沟通（0.1）　0.40　1,625.00　650.00\n02/22/2023　AB21　就授权将 SN 公寓挂牌出租的动议与 S. Millman（Stroock）电话沟通（0.1）；就 Bravo Luck（布拉沃·拉克）对该动议的异议与 L. Despins 通信（0.2）；分析 Bravo Luck 异议（0.2）　0.50　1,625.00　812.50\n02/24/2023　AB21　就 Bravo Luck 对将 SN 公寓挂牌出租动议的异议与 M. Cyganowski（销售主管）通信　0.10　1,625.00　162.50\n02/25/2023　AB21　就将 SN 公寓挂牌出租动议的听证会与 L. Despins 及 M. Cyganowski（销售主管）通信　0.10　1,625.00　162.50\n02/27/2023　AB21　就 Bravo Luck 对授权将 SN 公寓挂牌出租动议的异议与 M. Cyganowski（销售主管）及 L. Despins 通信（0.1）；就同一事项与 L. Despins 及 M. Cyganowski 电话沟通（0.2）　0.30　1,625.00　487.50\n02/27/2023　LAD4　就对 SN 挂牌动议的异议及 March 7 的听证会，与 A. Bongartz 及 M. Cyganowski 电话沟通　0.20　1,975.00　395.00\n小计：　B131 房地产出售　3.80　6,214.50\nB191　一般诉讼\n\n02/04/2023　AB21　修改有关使用 SN 公寓的简易判决动议（0.9）；审阅相关修订诉状草案（0.1）；就简易判决动议与 K. Catalano 通信（0.3）；就同一事项与 L. Despins 电话沟通（0.1）　1.40　1,625.00　2,275.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n02/04/2023　LAD4　审阅／评论 SN 收回占有权事宜（1.10）；就同一事项与 A. Bongartz 电话沟通（.10）　1.20　1,975.00　2,370.00\n02/05/2023　AB21　修改有关 SN 占用诉状的简易判决动议（0.9）；就同一事项与 K. Catalano 电话沟通（0.2）；就同一事项与 L. Despins 通信（0.1）　1.20　1,625.00　1,950.00\n02/05/2023　KC27　修改 Sherry Netherland 对抗程序的简易判决动议（2.4）；就同一事项与 A. Bongartz 电话沟通（.2）　2.60　915.00　2,379.00\n02/05/2023　LAD4　审阅／修改 SN 诉讼文书　1.40　1,975.00　2,765.00\n02/06/2023　AB21　修改 SN 诉状（0.2）；就同一事项与 L. Despins 通信（0.3）　0.50　1,625.00　812.50\n02/07/2023　AB21　分析与 SN 公寓有关的交易文件（1.1）；就同一事项与 D. Barron 电话沟通（0.1）；修改 SN 诉状及相关简易判决动议的法律备忘录（0.3）；就同一事项与 L. Despins 通信（0.1）　1.60　1,625.00　2,600.00\n02/07/2023　DEB4　就 Sherry Netherland 文件与 A. Bongartz 召开会议　0.10　1,320.00　132.00\n02/07/2023　LAD4　审阅／修改 SN 租赁动议　1.10　1,975.00　2,172.50\n02/08/2023　AB21　修改 SN 诉状、法律备忘录及相关文件（1.0）；就同一事项与 L. Despins 召开会议（0.2）；就同一事项与 S. Millman（Stroock）通信（0.1）；分析相关交易文件（0.5）；就同一事项与 K. Catalano 电话沟通（0.3）；就同一事项与 K. Catalano 通信（0.1）　2.20　1,625.00　3,575.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n02/08/2023　KC27　为 Sherry Netherland 对抗程序准备补充文件修正案（3.6）；就同一事项与 A. Bongartz 电话沟通（.3）；就同一事项与 A. Bongartz 通信（.1）；准备加快简易判决动议听证会的动议（1.2）；准备同一事项的命令（.3）；审阅简易判决动议程序（.4）；就同一事项与 W. Farmer 通信（.5）；为简易判决动议准备宣誓陈述（.6）　7.00　915.00　6,405.00\n02/08/2023　LAD4　最终审阅／修改 SN 诉状及简易判决（.50）；就同一事项与 A. Bongartz 会面（.20）　0.70　1,975.00　1,382.50\n02/09/2023　AB21　修改 SN 诉状、法律备忘录及相关文件（0.8）；分析相关交易文件（0.6）；就同一事项与 K. Catalano 电话沟通（0.2）；就同一事项与 M. Cyganowski（销售主管）通信（0.2）；就同一事项与 S. Millman（Stroock）通信（0.1）　1.90　1,625.00　3,087.50\n02/09/2023　KC27　准备有关 Sherry Netherland 的加快简易判决动议听证会动议（.6）；准备同一事项的命令（.2）；就同一事项与 A. Bongartz 电话沟通（.2）；就同一事项与 A. Bongartz 通信（.2）；修改有关 Sherry Netherland 简易判决的无争议重大事实陈述（2.3）；修改同一事项的法律备忘录（1.1）；分析有关实质性合并的判例法（2.1）；准备针对 Greenwich Land（格林尼治土地公司）的诉状（1.5）　8.20　915.00　7,503.00\n02/10/2023　AB21　修改 SN 诉状、简易判决备忘录及相关文件（1.3）；就同一事项与 S. Millman（Stroock）及 K. Catalano 电话沟通（0.3）；就同一事项与 S. Millman 通信（0.1）；就同一事项与 K. Catalano 电话沟通（0.2）；就同一事项与 L. Despins 及 K. Catalano 通信（0.7）；就同一事项进一步与 L. Despins 通信（0.1）　2.70　1,625.00　4,387.50\n\n日期　姓名缩写　说明　小时　费率　金额\n\n02/10/2023　KC27　参加与 Sherry Netherland 律师及 A. Bongartz 的会议（.3）；就有关 Sherry Netherland 公寓的诉状及简易判决动议与 W. Farmer 通信（.5）；就同一事项与 A. Bongartz 电话沟通（.2）；就相关文件与 W. Farmer 通信（.1）；就同一事项与 Sherry Netherland 律师通信（.1）；修改有关 Sherry Netherland 公寓的诉状（.4）；修改有关 Sherry Netherland 公寓简易判决动议的无争议重大事实陈述（1.1）；审阅 Ngok 证言主题（.7）；审阅有关 Bravo Luck 和 HK USA（香港美国公司）的诉状（.9）；审阅 Ngok 证言笔录（1.0）　5.30　915.00　4,849.50\n02/11/2023　AB21　审阅 SN 诉状草案（0.1）；就同一事项与 L. Despins 通信（0.1）；就同一事项与 S. Millman（Stroock）通信（0.1）　0.30　1,625.00　487.50\n02/12/2023　AB21　审阅 SN 诉状、简易判决动议及相关文件（0.5）；就同一事项与 K. Catalano 通信（0.2）；就同一事项与 K. Catalano 电话沟通（0.3）；就同一事项与 W. Farmer 通信（0.1）　1.10　1,625.00　1,787.50\n02/12/2023　KC27　审阅有关 Sherry Netherland 公寓的无争议重大事实陈述（.4）；准备有关 Sherry Netherland 公寓诉状和简易判决动议的文件（.8）；就同一事项与 A. Bongartz 电话沟通（.3）；就同一事项与 A. Bongartz 通信（.3）；就同一事项与 L. Despins 通信（.1）；准备针对 Greenwich Land 的诉状（1.1）　3.00　915.00　2,745.00\n02/12/2023　NAB　就 Sherry Netherland 对抗程序与 W. Farmer 通信　0.10　1,625.00　162.50\n\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1325 of 1334\n\n日期　姓名缩写　说明　小时　费率　金额\n\n02/13/2023　AB21　就 SN 诉状及相关简易判决动议与 K. Catalano 电话沟通（0.3）；就同一事项与 L. Despins 通信（1.2）；审阅 S. Millman（Stroock）就同一事项提出的意见（0.3）；修改 SN 诉状、简易判决动议及相关文件（1.1）；就提交及送达同一事项与 P. Linsey（Neubert）电话沟通（0.1）　3.00　1,625.00　4,875.00\n02/13/2023　JK21　修改有关 Sherry Netherlands 的简易判决动议法律备忘录　3.10　540.00　1,674.00\n02/13/2023　KC27　准备有关 Sherry Netherland 的加快排期动议（.6）；准备同一事项的命令（.2）；修改支持简易判决动议的备忘录（1.0）；就同一事项与 A. Bongartz 电话沟通（.2）；修改简易判决动议（.1）；准备同一事项的证据附件（.9）；审阅康涅狄格州地方法规（.2）；就同一事项与 A. Bongartz 电话沟通（.1）；分析有关替身人格欺诈转让的判例法（.4）；准备针对 Greenwich Land 的诉状（5.1）　8.80　915.00　8,052.00\n02/14/2023　AB21　就 SN 诉状的更新情况与 K. Catalano 电话沟通　0.10　1,625.00　162.50\n02/15/2023　AB21　最终确定 SN 诉状、简易判决动议及相关材料（1.7）；就同一事项与 K. Catalano 电话沟通（0.3）；就同一事项与 L. Despins 通信（0.6）；就同一事项与 L. Despins 电话沟通（0.3）；就同一事项与 W. Farmer 电话沟通（0.1）；就提交及送达同一事项与 P. Linsey（Neubert）通信（0.8）；就同一事项与 P. Linsey、W. Farmer 及 K. Catalano 电话沟通（0.2）；就同一事项与 I. Goldman（Pullman）通信（0.1）；就同一事项与 S. Sarnoff（O'Melveny）及 P. Friedman（O'Melveny）通信（0.1）　4.20　1,625.00　6,825.00\n\nLuc Despins 作为 Ho Wan Kwok 案第11章受托人　50687-00010　发票编号：2356961\n\n日期　姓名缩写　说明　小时　费率　金额\n\n02/15/2023　KC27　准备对 Qiang Guo（郭强）债权申报的异议　915.00　3,751.50\n02/15/2023　KC27　就提交与 Sherry Netherland 公寓有关的诉状及简易判决动议的程序与 W. Farmer 通信（.7）；就同一事项与 A. Bongartz 电话沟通（.3）；参加与 A. Bongartz、W. Farmer 及当地律师就同一事项举行的会议（.2）；准备同一事项的证据附件（.6）　1.80　915.00　1,647.00\n02/15/2023　LAD4　就 SN 事宜与 A. Bongartz 往来电子邮件（.50）；就同一事项与 A. Bongartz 电话沟通（.30）　0.80　1,975.00　1,580.00\n02/15/2023　WCF　就 Sherry Netherland 诉状及简易判决动议与 A. Bongartz、P. Lindsey 及 K. Catalano 电话沟通（.2）；就同一事项进一步与 A. Bongartz 电话沟通（.1）　0.30　1,235.00　370.50\n02/16/2023　DM26　为 L. Despins、N. Bassett 及 A. Bongartz 准备有关 Genever US v. Kwok 案的出庭通知草案　1.00　540.00　540.00\n02/17/2023　AB21　就传票及相关诉讼文书的送达与 P. Linsey（Neubert）通信（0.5）；就同一事项与 W. Farmer 通信（0.1）　0.60　1,625.00　975.00\n小计：　B191 一般诉讼　71.40　84,281.00\nB310　债权管理及异议\n02/13/2023　AB21　就保护性综合债权申报与 C. Abrehart（Genever BVI 董事）通信　0.20　1,625.00　325.00\n小计：　B310 债权管理及异议　0.20　325.00\n\n合计　76.20　92,120.50\nCase 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1327 of 1334\n\nLuc Despins 作为 Ho Wan Kwok 案第11章受托人　50687-00010　发票编号：2356961\n计时人员汇总\n\n编号　计时人员姓名　职务　小时　费率　费用\n\nLAD4　Luc A. Despins（卢克·A·德斯潘）　合伙人　5.40　1,975.00　10,665.00\nNAB　Nicholas A. Bassett（尼古拉斯·A·巴塞特）　合伙人　0.10　1,625.00　162.50\nAB21　Alex Bongartz（亚历克斯·邦加茨）　顾问律师　25.30　1,625.00　41,112.50\nDEB4　Douglass E. Barron（道格拉斯·E·巴伦）　助理律师　0.20　1,320.00　264.00\nWCF　Will C. Farmer（威尔·C·法默）　助理律师　0.30　1,235.00　370.50\nKC27　Kristin Catalano（克里斯汀·卡塔拉诺）　助理律师　40.80　915.00　37,332.00\nJK21　Jocelyn Kuo（乔斯琳·郭）　法律助理　3.10　540.00　1,674.00\nDM26　David Mohamed（大卫·穆罕默德）　法律助理　1.00　540.00　540.00\n当期费用和成本　\\$92,120.50\n应付余额合计——见票即付　\\$92,120.50\n案件 22-50073 文件 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 1328 页，共 1334 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 2050 M Street NW, Washington, DC 20036 电话：+1.202.551.1700　传真：+1.202.551.1705　www.paulhastings.com\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人 Luc Despins（卢克·德斯潘） 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\n请注明发票编号：2356962\n\n收件人：Luc Despins（卢克·德斯潘） PH LLP 税务识别号 95-2209675\n汇总单\n\nGenever BVI PH LLP 客户/事项编号 50687-00011 Luc A. Despins（卢克·A·德斯潘）\n\n截至 February 28, 2023 期间提供专业服务的法律费用 \\$9,737.00\n\n当期应付费用和成本　\\$9,737.00\n\n应付余额合计——见票即付　\\$9,737.00\n\n我们鼓励客户通过 ACH 支付；但如您通过支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，要求书面和口头确认，以确认电汇指示的任何变更。\n电汇和 ACH 指示：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） ABA 编号 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP（保罗·黑斯廷斯律师事务所）\n\n汇款地址：\n\nPaul Hastings LLP（保罗·黑斯廷斯律师事务所）\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings.com。这是一个不回复邮件的邮箱。\n案件 22-50073 文件 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 1329 页，共 1334 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 2050 M Street NW, Washington, DC 20036 电话：+1.202.551.1700　传真：+1.202.551.1705　www.paulhastings.com\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人 Luc Despins（卢克·德斯潘） 200 Park Avenue New York, NY 10166\n\nMay 22, 2023\n\n请注明发票编号：2356962\n\n收件人：Luc Despins（卢克·德斯潘） PH LLP 税务识别号 95-2209675\n汇款联\n\nGenever BVI PH LLP 客户/事项编号 50687-00011 Luc A. Despins（卢克·A·德斯潘）\n\n截至 February 28, 2023 期间提供专业服务的法律费用 \\$9,737.00\n\n当期应付费用和成本　\\$9,737.00\n\n应付余额合计——见票即付　\\$9,737.00\n\n我们鼓励客户通过 ACH 支付；但如您通过支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，要求书面和口头确认，以确认电汇指示的任何变更。\n电汇和 ACH 指示：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） ABA 编号 322271724 Lockbox 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账户号码：206628380 账户名称：Paul Hastings LLP（保罗·黑斯廷斯律师事务所）\n\n汇款地址：\n\nPaul Hastings LLP（保罗·黑斯廷斯律师事务所）\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings.com。这是一个不回复邮件的邮箱。\n案件 22-50073 文件 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 1330 页，共 1334 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所）\n\n2050 M Street NW, Washington, DC 20036\n电话：+1.202.551.1700 传真：+1.202.551.1705 www.paulhastings.com\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人 Luc Despins（卢克·德斯潘）　May 22, 2023\n\n200 Park Avenue　请注明\nNew York, NY 10166　发票编号：2356962\n\n收件人：Luc Despins（卢克·德斯潘） PH LLP 税务识别号 95-2209675\n截至 February 28, 2023 期间已提供的专业服务\nGenever BVI \\$9,737.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\nB191　一般诉讼\n02/24/2023　ECS1　审阅 Genever US 在纽约南区联邦地区法院案件中\n关于 Bravo Luck 对 Sherry Netherlands 公寓所有权的\n提交文件（1.2）；就同一事项与 S. Maza（S. 马扎）通话（.3）　1.50　1,015.00　1,522.50\n02/24/2023　SM29　审阅 BVI 诉 Bravo Luck 的起诉状（.5）；\n修订该起诉状（.6）　1.10　1,320.00　1,452.00\n02/24/2023　SM29　就 Genever 问题与 E. Sutton（E. 萨顿）\n通话（.3）；审阅 Genever US 诉 Bravo Luck 的\n起诉状（2.0）；修订该起诉状（.7）　3.00　1,320.00　3,960.00\n02/27/2023　SM29　起草经修订的 Bravo Luck BVI\n起诉状部分内容（.8）；就同一事项与 D. Barron（D. 巴伦）通话\n（.1）　0.90　1,320.00　1,188.00\n02/28/2023　SM29　审阅并修订经修订的 BVI 诉 Bravo\nLuck 起诉状　0.80　1,320.00　1,056.00\n小计：　B191 一般诉讼　7.30　9,178.50\n案件 22-50073 文件 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 1331 页，共 1334 页\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人 Luc Despins（卢克·德斯潘） 50687-00011 发票编号 2356962\n\n日期　姓名缩写　说明　小时　费率　金额\n\nB211　财务报告（月度经营报告）\n02/02/2023　AB21　审阅 Genever BVI 月度经营报告　0.10　1,625.00　162.50\n02/23/2023　DEB4　就 Genever BVI MOR 与 D. Skalka（D. 斯卡尔卡）通信　0.30　1,320.00　396.00\n小计：　B211 财务报告（月度\n经营报告）　0.40　558.50\n合计　7.70　9,737.00\n计时人员汇总\n编号　计时人员姓名　职务　小时　费率　费用\nAB21　Alex Bongartz（亚历克斯·邦加茨）　顾问律师　0.10　1,625.00　162.50\nSM29　Shlomo Maza（什洛莫·马扎）　助理律师　5.80　1,320.00　7,656.00\nDEB4　Douglass E. Barron（道格拉斯·E·巴伦）　助理律师　0.30　1,320.00　396.00\nECS1　Ezra C. Sutton（埃兹拉·C·萨顿）　助理律师　1.50　1,015.00　1,522.50\n当期费用和成本　\\$9,737.00\n应付余额合计——见票即付　\\$9,737.00\n附件 F\n\n拟议命令\nUNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION（美国康涅狄格联邦破产法院布里奇波特分院）\n\n--------------------------------------------------------------　x\n\n关于：　：\n：\n第11章\n\nHO WAN KWOK（郭文贵）等，　：\n案件编号 22-50073 (JAM)\n：\n债务人。6　：\n合并管理\n\n--------------------------------------------------------------　x\n批准 PAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所）第一份临时费用申请的命令，该申请请求就 July 8, 2022 至 February 28, 2023 期间获得报酬及偿还费用\n\n根据 11 U.S.C. §§ 328, 330 and 331，Paul Hastings LLP（保罗·黑斯廷斯律师事务所）（以下简称“申请人”）于 May 29, 2023 提交了\n\nPaul Hastings LLP（保罗·黑斯廷斯律师事务所）关于就\n\nJuly 8, 2022 至 February 28, 2023 期间获得报酬及偿还\n\n费用的临时费用申请（以下简称“申请”）。经通知及听证后，美国受托人办公室未对该申请提出\n\n异议，且不存在对该\n\n申请的其他异议；现据此命令如下：\n\n1. 命令：准许该申请，并向 Paul Hastings（保罗·黑斯廷斯律师事务所）裁定给予金额为\n\n\\$\\_\\_\\_\\_ 的报酬，以及金额为 \\$\\_\\_\\_\\_\\_ 的费用偿还，\n\n但若所有行政费用未获全额支付，则应进行最终调整及返还；并进一步\n\n2. 命令：本命令不修改聘任命令；并进一步\n\n6 本第11章案件中的债务人为 Ho Wan Kwok（郭文贵）（又名 Guo Wengui、Miles Guo 和 Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（税务识别号码后四位：8202）及 Genever Holdings Corporation。受托人、Genever Holdings LLC 及 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP（保罗·黑斯廷斯律师事务所）, 200 Park Avenue, New York, NY 10166，收件人为作为 Ho Wan Kwok（郭文贵）遗产受托人的 Luc A. Despins（卢克·A·德斯潘）（仅用于通知及通信目的）。\n案件 22-50073 文件 1831 提交日期 05/30/23 录入日期 05/30/23 08:41:26 第 1334 页，共 1334 页\n\n3. 命令：指示债务人遗产在本命令作出之日起十四日内，向受托人及 Paul Hastings（保罗·黑斯廷斯律师事务所）支付上文第1段准许的费用及费用偿还，合计金额为 \\$\\_\\_\\_\\_\\_；并进一步\n\n4. 命令：本法院保留管辖权，以审理并裁定因执行本命令而产生的所有事项；并进一步\n\n5. 命令：授权并赋予受托人及 Paul Hastings（保罗·黑斯廷斯律师事务所）采取一切必要行动，以执行本命令授予的救济；并进一步\n\n6. 命令：尽管 Bankruptcy Rules（联邦破产程序规则）6006(d)、7062、9014 或其他规则可能适用，本命令的条款和条件应于录入后立即生效并可执行；并进一步\n\n7. 命令：本命令规定的所有期限均应按照 Bankruptcy Rule（联邦破产程序规则）9006(a) 计算。","key_entities":["Despins","Kwok","Luc Despins","Paul Hastings","Ho Wan Kwok","Guo","Himalaya","GETTR","CIPA","Je","William Je","HCHK","GTV","Saraca","RICO","Murray","Miles Guo","Gavenman","Himalaya Exchange","Fergenson","Yanping Wang","Finkel","Himalaya Alliance"],"ecf_references":[{"doc_number":12,"court":"CTB"}],"word_count":399347,"status":"published","published_at":"2023-05-30 00:00:00","created_at":"2023-05-30","updated_at":"2026-08-24 05:23:05"}