{"id":"court_ctb_1851_0","court":"CTB","case_no":"22-50073","doc_number":1851,"sub_number":0,"doc_type":"ORDER","filed_date":"2023-06-01","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------","summary_zh":"阶段性报酬申请封面及工时记录 —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #1851（2023-06-01立案）。Neubert, Pepe & Monteith, P.C. 律师事务所作为受托人及债务人实体的当地及利益冲突特别法律顾问，申请批准 2022 年 7 月 8 日至 2023 年 2 月 28 日期间 1,611.00 工时的律师费报酬共计 561,718.50 美元。","summary_en":"Interim Fee Application Cover Sheet and Time Records — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #1851 (filed 2023-06-01). Law firm Neubert, Pepe & Monteith, P.C. filed an interim application coversheet and billing records seeking approval of $561,718.50 in attorney fees for 1,611.00 hours of legal services rendered from July 8, 2022 through February 28, 2023 as local and conflicts counsel to the Trustee and Debtor entities.","body_en":"## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ----------------------------------------------------------- | x | |\n|-------------------------------------------------------------|--------|-------------------------------------------------|\n| In re: | :
: | Chapter 11 |\n| | : | |\n| HO WAN KWOK,
et al., | :
: | Case No. 22-50073 (JAM)
Jointly Administered |\n| 1
Debtors | : | |\n| ----------------------------------------------------------- | :
x | |\n\n## **COVERSHEET RE:**\n\n## **APPLICATION OF NEUBERT, PEPE & MONTEITH, P.C., FOR INTERIM ALLOWANCE OF COMPENSATION AS LOCAL AND CONFLICTS COUNSEL TO THE CHAPTER 11 TRUSTEE AND AS COUNSEL TO DEBTORS GENEVER HOLDINGS CORPORATON AND GENEVER HOLDINGS LLC**\n\nTime Period: July 8, 2022 through February 28, 2023\n\nBankruptcy Petition Filed: February 15, 2022\n\nDate of Entry of Ret'n Orders: (i) August 2, 2022 [ECF No. 669] (Kwok),\n\n effective as of July 8, 2022, (ii) November 17, 2022 [ECF No. 1107] (Genever Holdings Corp), effective as of October 11, 2022; and (iii) November 30, 2022 [ECF No. 1177] (Genever Holdings LLC), effective as of November 3, 2022.\n\n| Amount Requested | | Reductions |\n|------------------------------|--------|--------------------------------------|\n| Fees:
\\$561,718.50 | | Voluntary Fee Reductions: none |\n| Expenses: \\$
0.00 | | Expenses: none |\n| Total:
\\$561,718.50 | | |\n| | | |\n| Retainer Request: | | Expense Detail: |\n| Retainer Received: | \\$0.00 | Retainer Received: \\$ 0.00 |\n| Prior award applied: | \\$0.00 | Prior award applied: \\$13,064.04 |\n| Balance before this request: | \\$0.00 | Balance before this request: \\$ 0.00 |\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n## **Hours and Rates per professional:**\n\n| TIMEKEEPER | DATE OF | TITLE | HOURS | HOURLY | TOTAL |\n|-------------|-----------|-----------|--------|------------|--------------|\n| | FIRST BAR | | | RATE | |\n| | ADMISSION | | | 7/8/2022- | |\n| | | | | 12/31/2022 | |\n| Nancy Bohan | 12/1991 | Counsel | 51.60 | \\$410.00 | \\$21,156.00 |\n| Kinsella | | | | | |\n| Douglas S. | 10/1985 | Partner | 123.50 | \\$450.00 | \\$55,575.00 |\n| Skalka | | | | | |\n| Dennis M. | 11/2013 | Partner | 5.70 | \\$400.00 | \\$2,280.00 |\n| Carnelli | | | | | |\n| Patrick R. | 11/2010 | Associate | 841.60 | \\$350.00 | \\$294,560.00 |\n| Linsey | | | | | |\n| Karina I. | | Paralegal | 17.50 | \\$165.00 | \\$2,887.50 |\n| Arguello | | | | | |\n| Sabrina R. | | Paralegal | .90 | \\$165.00 | \\$148.50 |\n| Dobson | | | | | |\n| Lucas B. | 11/2003 | Partner | 1.50 | \\$400.00 | \\$600.00 |\n| Rocklin | | | | | |\n| Micaela E. | | Paralegal | 1.50 | \\$165.00 | \\$247.50 |\n| O'Shea | | | | | |\n| James C. | 10/1984 | Partner | 62.00 | \\$425.00 | \\$26,350.00 |\n| Graham | | | | | |\n| Sara Mowery | | Paralegal | 167.60 | \\$165.00 | \\$27,654.00 |\n\n| TIMEKEEPER | DATE OF | TITLE | HOURS | HOURLY | TOTAL |\n|--------------|-----------|-----------|--------|-----------|-------------|\n| | FIRST BAR | | | RATE | |\n| | ADMISSION | | | 1/1/2023- | |\n| | | | | 2/28/2023 | |\n| Nancy Bohan | 12/1991 | Counsel | 1.60 | \\$450.00 | \\$720.00 |\n| Kinsella | | | | | |\n| Douglas S. | 10/1985 | Partner | 43.10 | \\$500.00 | \\$21,550.00 |\n| Skalka | | | | | |\n| Dennis M. | 11/2013 | Partner | 1.00 | \\$450.00 | \\$450.00 |\n| Carnelli | | | | | |\n| Patrick R. | 11/2010 | Associate | 245.80 | \\$400.00 | \\$98,320.00 |\n| Linsey | | | | | |\n| Christina A. | | Paralegal | .60 | \\$200.00 | \\$120.00 |\n| Noiva | | | | | |\n| Sabrina R. | | Paralegal | 12.20 | \\$200.00 | \\$2,440.00 |\n| Dobson | | | | | |\n| Sara Mowery | | Paralegal | 33.30 | \\$200.00 | \\$6,660.00 |\n\n**Blended Hourly Rate: \\$348.68**\n\n## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ----------------------------------------------------------- | x | |\n|-------------------------------------------------------------|---|-------------------------|\n| | : | |\n| In re: | : | Chapter 11 |\n| | : | |\n| HO WAN KWOK, | : | Case No. 22-50073 (JAM) |\n| | : | |\n| Debtor. | : | |\n| | : | |\n| ----------------------------------------------------------- | x | |\n\n## **APPLICATION OF NEUBERT, PEPE & MONTEITH, P.C., FOR INTERIM ALLOWANCE OF COMPENSATION AS LOCAL AND CONFLICTS COUNSEL TO THE CHAPTER 11 TRUSTEE AND AS COUNSEL TO DEBTORS GENEVER HOLDINGS CORPORATON AND GENEVER HOLDINGS LLC**\n\nPursuant to sections 105(a), 328, 330, and 331 of title 11 of the United States Code (such title, hereinafter, the \"Bankruptcy Code\"), Rule 2016 of the Federal Rules of Bankruptcy Procedure (the \"Bankruptcy Rules\"), and Rule 2016-1 of the Local Rules of Bankruptcy Practice and Procedure of the United States Bankruptcy Court for the District of Connecticut (the \"Local Rules\"), Neubert, Pepe, and Monteith, P.C. (\"NPM\"), as local and conflicts counsel to Luc A. Despins, in his capacity as the chapter 11 trustee (the \"Trustee\") appointed in the chapter 11 case (the \"Chapter 11 Case\") of Ho Wan Kwok (the \"Individual Debtor\"), and as counsel to the Debtors, Genever Holdings Corporation (\"Genever (BVI)\") and Genever Holdings LLC (\"Genever (US)\") in their chapter 11 cases (together with the \"Chapter 11 Case,\" collectively, the \"Chapter 11 Cases\"), hereby files this *First Interim Application of Neubert, Pepe, and Monteith, P.C., as Local and Conflicts Counsel to the Chapter 11 Trustee and as Counsel to the Debtors Genever Holdings Corporation and Genever Holdings LLC, for Allowance of Fees for the Period from July 8, 2022 through February 28, 2023* (the \"Application\")2 . By this Application, NPM requests interim\n\n2 NPM filed its First Interim Application for Reimbursement of Expenses in the amount of \\$13,147.70 for the same\n\nallowance of professional fees incurred during the period from July 8, 2022 through and including February 28, 2023 (the \"Application Period\") in these Chapter 11 Cases. In support of this Application, NPM respectfully states as follows:\n\n## **JURISDICTION, VENUE, BASES FOR RELIEF, AND COMPLIANCE**\n\n1. The Court has jurisdiction over this matter pursuant to 28 U.S.C. §§ 157 and 1334 and the *Standing Order of Reference* from the United States District Court for the District of Connecticut. This matter is a core proceeding within the meaning of 28 U.S.C. § 157(b)(2). Venue is proper pursuant to 28 U.S.C. §§ 1408 and 1409.\n\n2. The legal predicates for the relief requested herein are sections 328, 330, and 331 of the Bankruptcy Code, Bankruptcy Rule 2016, and Local Rule 2016-1.3\n\n3. NPM believes that this Application, together with the attachments hereto, substantially complies with the Bankruptcy Rules, Local Rule 2016-1, and the *United States Trustee's Guidelines for Reviewing Applications for Compensation and Reimbursement of Expenses Filed Under 11 U.S.C. § 330 by Attorneys in Larger Chapter 11 Cases* (the \"U.S. Trustee Guidelines\").4 NPM respectfully requests a waiver of any of the foregoing requirements not met by this Application.\n\n- 4. Attached and incorporated herein by reference are the following Exhibits:\n\t- **Exhibit A** contains the Proposed Order granting this Application.\n\t- **Exhibit B** contains time entries with respect to the legal services provided organized by category (as discussed below).\n\nperiod by Application dated April 18, 2023 [ECF No. 1674] (the \"Expense Application\"). On May 5, 2023, this Court entered an Ordered Approving the Application for Interim Expenses in the amount of \\$13,064.04 [ECF No. 1769].\n\n3 At this time, no interim compensation procedures have been approved by the Court.\n\n4 NPM reserves all rights as to the relevance and substantive legal effect of the U.S. Trustee Guidelines with respect to any application for compensation in these chapter 11 cases.\n\n## **BACKGROUND**\n\n5. On February 15, 2022 (the \"Petition Date\"), the Individual Debtor filed a voluntary petition for relief under the Bankruptcy Code in the United States Bankruptcy Court for the District of Connecticut (Bridgeport Division) (the \"Court\").\n\n6. On March 21, 2022, the United States Trustee appointed an Official Committee of Unsecured Creditors (the \"Committee\") in the Chapter 11 Case. No examiner has been appointed in the Chapter 11 Case.\n\n7. On June 15, 2022, the Court entered a memorandum of decision and order [ECF No. 465] (the \"Trustee Order\") directing the United States Trustee to appoint a chapter 11 trustee in the Chapter 11 Case of Ho Wan Kwok.\n\n8. Pursuant to the Trustee Order, the United States Trustee selected Luc A. Despins as the Trustee. On July 8, 2022, the Court entered an order granting the appointment of Luc A. Despins as the Trustee in the Chapter 11 Case of Ho Wan Kwok.\n\n9. By order entered August 2, 2022, the Court authorized NPM's retention as local and conflicts counsel for the Trustee [ECF No. 669] (the \"Retention Order\") effective as of July 8, 2022 in the Chapter 11 Case. The Retention Order authorizes NPM to be compensated on an hourly basis and reimbursed for actual and necessary out-of-pocket expenses pursuant to sections 328 and 330 of the Bankruptcy Code, the Bankruptcy Rules, the Local Rules, and such orders as the Court may direct.\n\n10. Because the Individual Debtor's estate possessed limited funds, NPM has, to date, sought only reimbursement of expenses incurred in the course of its representation of the Trustee as local and conflicts counsel [ECF No. 1674].\n\n## **I. Genever (BVI)'s Chapter 11 Case**\n\n11. On October 11, 2022, Genever (BVI) filed a voluntary petition for relief under chapter 11 of the Bankruptcy Code with this Court.\n\n12. No trustee, examiner, or official committee of unsecured creditors has been appointed in Genever (BVI)'s chapter 11 case.\n\n13. October 14, 2022, the Court entered an order granting joint administration of the Individual Debtor's chapter 11 case and Genever (BVI)'s chapter 11 case [ECF No. 970].\n\n14. On November 17, 2022, the Court granted Genever (BVI)'s application to retain NPM as counsel to Genever (BVI) in its chapter 11 case, effective as of its petition date, *i.e.*, October 11, 2022 [ECF No. 1107].\n\n## **II. Genever (US)'s Chapter 11 Case**\n\n15. On October 12, 2020, Genever (US) filed a voluntary petition for relief under chapter 11 of the Bankruptcy Code in the United States Bankruptcy Court for the Southern District of New York (the \"SDNY Bankruptcy Court\"), thereby commencing case number 20-12411 (JLG) (the \"SDNY Bankruptcy Case\").\n\n16. On November 3, 2022, the SDNY Bankruptcy Court entered an order [ECF No. 225 in Case No. 22-50592] transferring the venue of the SDNY Bankruptcy Case to this Court, which assigned it Case Number 22-50592.\n\n17. On November 21, 2022, the Court entered an order granting joint administration of the Genever (US) chapter 11 case with the jointly administered cases of the Individual Debtor and the Genever (BVI) Debtor's chapter 11 case [ECF No. 1141] (the Individual Debtor, Genever (BVI) and Genever (US) may hereinafter be collectively referred to as the \"Debtors\").\n\n18. On November 30, 2022, the Court granted Genever (US)'s application to retain NPM as counsel to Genever (US) in its chapter 11 case, effective as of the order transferring venue of the SDNY Bankruptcy Case to this Court, *i.e.*, November 3, 2022 [ECF No. 1177].\n\n## **INTERIM FEE APPLICATION OF PAUL HASTINGS LLP AND INCORPORATION BY REFERENCE**\n\n19. Paul Hastings LLP (\"Paul Hastings\") is lead counsel to the Trustee, Genever (BVI), and Genever (US) in these Chapter 11 Case. As discussed herein, throughout the course of these Chapter 11 Cases, NPM has worked cooperatively with Paul Hastings as Connecticut counsel and conflicts counsel to the Trustee and as co-counsel with respect to Genever (BVI) and Genever (US).\n\n20. On May 30, 2023, Paul Hastings filed its *Interim Fee Application of Paul Hastings LLP for Compensation and Reimbursement of Expenses for the Period from July 8, 2022 through February 28, 2023* [ECF No. 1831] (the \"PH Application\"). The PH Application contains extensive discussion of the history of these Chapter 11 Cases and the nature of legal services performed for the Trustee, Genever (BVI) and Genever (US). To avoid repetition, NPM thus incorporates paragraphs 1-124 of the PH Application herein by reference.\n\n21. In the interest of efficiency and reducing administrative expense, throughout the Trustee's investigation and asset-recovery efforts, and the administration of these Chapter 11 Cases, the Trustee and Paul Hastings have requested and NPM has performed legal services with respect to substantive, administrative and procedural issues (*e.g.*, preparation, review and revisions of pleadings, presentation and argument of discovery motions, service of subpoenas and court orders, requesting adjournments and approval of stipulations, preparing monthly operating reports, interacting with clerks' offices and chambers and coordinating logistics for hearings, and attending to other case administration functions as they arise). NPM's counsel has also advised with respect\n\nto this district's local rules and practices and has assisted the Trustee at court hearings throughout these Chapter 11 Cases.\n\n22. This support has both ensured that the Trustee, Genever (BVI), and Genever (US) understood and complied with local rules and practices – and has also resulted in substantial administrative cost savings in these Chapter 11 Cases.\n\n## **ALLOWANCE REQUEST**\n\n23. The Applicant is applying for compensation pursuant to Sections 330 and 331 of the Bankruptcy Code for legal services performed for the Trustee, Genever (BVI) and Genever (US) during the Application Period.\n\n24. For the Application Period, the Applicant seeks allowance of \\$561,718.50 as compensation for services rendered in connection with such services.\n\n25. The Applicant devoted 1611 hours to this case during the Application Period, equating to an overall blended rate of \\$348.68.\n\n26. Throughout the Application Period, the Applicant maintained records to indicate the name of each attorney or paraprofessional working on this matter, the time spent on a particular issue, and the nature of the work performed. These records, which describe in detail the services rendered by the Applicant, were created at the approximate time the services were performed.\n\n27. Annexed hereto and made a part hereof as **Exhibit B** is a detailed billing report, broken down by project category, upon which this application is based that contains each individual professional's time for the Debtors' bankruptcy proceedings, itemizing the dates upon which services were rendered, including a summary of the services on each of such dates by each person rendering the service, the time spent in rendering such service, and the dollar value of such services.\n\n## Summary of Services Rendered\n\n28. During the Application Period, the following summarizes the services provided by the Applicant on behalf of the Trustee:\n\na. advising the Trustee as to his rights, powers, and duties as chapter 11 trustee in the Chapter 11 Cases;\n\nb. advising the Trustee as to his investigation into the property of the Individual Debtor's estate, including his pursuit of actions to collect and recover property for the benefit of the Individual Debtor's estate;\n\nc. commencing, conducting, and/or continuing litigation necessary and appropriate to assert rights held by the Individual Debtor's estate, protect assets of the Individual Debtor's estate, or otherwise further the goal of completing the Chapter 11 Case;\n\nd. preparing and reviewing on behalf of the Trustee necessary and appropriate applications, motions, proposed orders, other pleadings, notices, schedules, and other documents, and reviewing financial and other reports filed and to be filed in the Chapter 11 Case;\n\ne. advising the Trustee concerning, and preparing responses to, applications, motions, other pleadings, notices, and other papers that may be filed by other parties in the Chapter 11 Case;\n\nf. reviewing the nature and validity of any liens asserted against the property in these Chapter 11 Cases and advising the Trustee concerning the enforceability of any liens;\n\n## Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 10 of 191\n\ng. advising the Trustee concerning executory contract and unexpired lease assignments and rejections;\n\nh. assisting the Trustee in reviewing, claims asserted against the Debtor's estate; and\n\ni. negotiating with parties-in-interest.\n\n29. During the Application Period, the following summarizes the services performed by the Applicant as counsel to Genever (BVI) and Genever (US) (jointly, the \"Genever Debtors\"):\n\na. researching, preparing and filing the petition for reorganization for Genever (BVI);\n\nb. advising the Trustee and the Genever (BVI) director appointed by the Trustee regarding their responsibilities in connection with Chapter 11 filing by Genever (BVI);\n\nc. preparing the schedule of 20 largest unsecured creditors for Genever (BVI) and all first day motions filed by Genever (BVI);\n\nd. preparing draft and final bankruptcy schedules and statement of financial affairs for Genever (BVI) and reviewing the schedules and statement of financial affairs with the Chapter 11 Trustee and Genever (BVI) director;\n\ne. obtaining joint administration of the Genever Debtors together with the Individual Debtor's Chapter 11 Case; and\n\nf. preparing and reviewing the monthly operating reports for the Genever Debtors.\n\n## Categorization of Services\n\n30. As is its practice as counsel to trustees or debtors in chapter 11 cases, NPM has organized its time by category in respect to the nature of the services it provided to the Trustee and to the Genever Debtors, as follows:\n\nA. Case Administration: Fees: \\$43,193.50 Total Hours: 147.80\n\n31. NPM performed services to assist the Trustee in administering the Individual Debtor's estate and to assist the Genever Debtors in administering their chapter 11 estates.\n\n32. In the Individual Debtor's Chapter 11 Case, this included, among other things, searching for conflicts, responding to inquiries by the United States Trustee, reviewing schedules and other case filings prior to the appointment of the Trustee, responding to questions from Paul Hastings with respect to local rules and practices, and preparing for and attending certain status conferences.\n\n33. Additionally, in the Genever Debtors' Chapter 11 Cases, NPM's services included work on Genever (BVI)'s petition and schedules, counseling Genever (BVI)'s independent director with respect to that debtor's chapter 11 filing, the initial debtor interview and the section 341 creditors' meeting, obtaining joint administration of the Genever Debtors' chapter 11 cases together with the Individual Debtor's Chapter 11 Case, and attending to issues with respect to insurance coverage and maintenance costs in the Genever (US) case.\n\nB. Asset Analysis and Recovery: Fees \\$423,609.50 Total Hours: 1,190.90\n\n34. NPM performed services to assist the Trustee and the Genever Debtors in investigating and seeking to recover assets for the benefit of the Debtors' chapter 11 estates. Indeed, and as discussed in the PH Application, considering the state of the Individual Debtor's\n\n## Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 12 of 191\n\nschedules and his prior conduct, the Trustee has undertaken a broad-ranging investigation of assets that the Individual Debtor has sought to shield from his creditors.\n\n35. Much of the Trustee's investigation has taken the form of Bankruptcy Rule 2004 examinations. At the outset of its involvement in the Individual Debtor's Chapter 11 Case, NPM assisted the Trustee and Paul Hastings in the preparation of three omnibus motions seeking approval of Bankruptcy Rule 2004 examinations of numerous persons and entities associated with the Individual Debtor or that did business with the Individual Debtor or that otherwise may have information to assist the Trustee's investigation. Over seven months, NPM further assisted in preparing, filing, and prosecuting five additional omnibus motions for Bankruptcy Rule 2004 discovery.\n\n36. During this time, NPM's counsel has issued many dozens of Bankruptcy Rule 2004 subpoenas and has assisted in obtaining and in reviewing documents and information produced in response thereto. In this process, NPM has served as conflicts counsel with respect to examinees where Paul Hastings has had conflicts (including numerous financial institutions and technology companies.)\n\n37. Some examinees have resisted compliance with the Trustee's Bankruptcy Rule 2004 subpoenas and NPM took appropriate action for the Trustee to obtain compliance. Indeed, NPM prepared, filed, and, when necessary, argued motions to compel with respect to UBS AG (\"UBS\") [ECF No. 1362], JPMorgan Chase N.A. [ECF No. 1303], TD Bank N.A. [ECF No. 1539], and others.\n\n38. Finally, NPM has assisted the Trustee and Paul Hastings in prosecuting numerous adversary proceedings, including causes of action and applications for prejudgment remedies and injunctive relief. As discussed in the PH Application, these adversary proceedings have brought\n\n## Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 13 of 191\n\nassets worth more than \\$50 million into the Individual Debtor's estate – and they are likely to recover substantial additional value as these Chapter 11 Cases continue to progress.\n\nC. Fee/Employment Applications: Fees \\$26,301.00 Total Hours: 82.20\n\n39. NPM has prepared applications authorizing its employment in each of the Chapter 11 Cases, all of which have been granted by the Court. NPM has also assisted and advised with respect to local rules and practice in the preparation of applications for the employment of Paul Hastings [ECF No. 539], for counsel in the British Virgin Islands [ECF No. 1247] and the United Kingdom [ECF No. 1183], a public insurance adjuster [ECF No. 1749], and others. NPM has also prepared motions for the admission of Paul Hastings attorneys *pro hac vice*.\n\nD. Other Contested Matters: Fees \\$65,360.50 Total Hours: 173.50\n\n40. NPM has assisted the Trustee with other contested matters in these Chapter 11 Cases (*i.e.*, apart from those primarily premised on asset recovery). These include reviewing the numerous non-dischargeability adversary proceedings that were pending in the Individual Debtor's Chapter 11 Case at the time that the Trustee was appointed. Ultimately, to focus resources on immediate priorities, NPM assisted the Trustee in obtaining a Court order staying these adversary proceedings [ECF No. 1024]. NPM also assisted the Trustee and Paul Hastings in responding to unsuccessful efforts by the Individual Debtor to obtain the Trustee's removal.\n\nE. Claims Administration and Objections: Fees \\$3,250.00 Total Hours: 16.00\n\n41. NPM has assisted the Trustee in preparing motions and other filings to set and modify the bar date and procedures governing submission and administration of proofs of claim in the Individual Debtor's Chapter 11 Case.\n\n## Prior Application\n\n42. No prior application for the relief requested has been made, provided however, that the Applicant had filed the Expense Application with respect to the Application Period.\n\n## Legal Authority for Compensation\n\n43. All of the professional services for which this award is being sought hereby were rendered solely on behalf of the Trustee and Genever Debtors in connection with the chapter 11 proceedings herein.\n\n44. Applicant respectfully submits that its services have benefited the Trustee and the Genever Debtors with the expertise and skill required in the handling of bankruptcy matters. The legal services for which such compensation is requested were performed for and on behalf of the Trustee and the Genever Debtors. Such services have been necessary to protect and enforce the rights and interests of the Trustee and the Genever Debtors in connection with the Chapter 11 Cases. The reasonable value of services rendered by NPM in these proceedings is based upon NPM's usual hourly rates for matters of this nature.\n\n45. Section 330 of the Bankruptcy Code prescribes the general standards for determining the amount of compensation to be paid to professionals. The Applicant submits that the amount sought for the Application Period represents reasonable compensation for professional services rendered based upon the time spent, the nature, the extent, and the value of such services, taking into account the cost of comparable services in a non-bankruptcy case.\n\n46. Section 331 of the Bankruptcy Code provides for interim compensation of professionals and incorporates the substantive standards of section 330 of the Bankruptcy Code to govern the Court's award of such compensation. Section 330(a) of the Bankruptcy Code provides that, after notice and a hearing, the Court may award a professional employed under 11 U.S.C. §\n\n## Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 15 of 191\n\n327 \"reasonable compensation for actual, necessary services rendered\" and \"reimbursement for actual, necessary expenses.\" 11 U.S.C. § 330(a)(1).5\n\n47. In determining the amount of \"reasonable compensation,\" the Court must consider the nature, extent, and value of the services, taking into account all the relevant factors, including the time spent on such services, the rates charged for such services, whether the services were necessary and beneficial, whether the services were performed in a reasonable amount of time commensurate with the complexity, importance, and nature of the problem, issue, or task addressed, and whether the compensation is reasonable based on the customary compensation charged by comparably skilled practitioners in cases other than cases under the Bankruptcy Code. See 11 U.S.C. § 330(a)(3). The Court enjoys \"considerable discretion in determining reasonable fee awards.\" *In re Ahead Communication Systems, Inc.*, 395 B.R. 512 (D. Conn. 2008).\n\n48. In assessing the \"reasonableness\" of the fees requested, the Second Circuit has stated that courts should consider the factors enumerated in *Johnson v. Ga. Highway Express, Inc.*, 6 while also incorporating the \"lodestar method.\" *See Arbor Hill Concerned Citizens Neighborhood Ass'n v. County of Albany and Albany County Bd. of Elections*, 522 F.3d 182, 190 (2d Cir. 2007) (*citing Johnson v. Ga. Highway Express, Inc.*, 488 F.2d 714 (5th Cir.1974), *abrogated on other grounds* by *Blanchard v. Bergeron*, 489 U.S. 87, 92–93, 96 (1989)). The \"lodestar method\" of calculating the reasonable fee contemplates \"the number of hours reasonably\n\n5 Under section 328(a) of the Bankruptcy Code, with bankruptcy court approval, a trustee may employ professional persons under section 327(a) of the Bankruptcy Code \"on any reasonable terms and conditions of employment, including on a retainer, on an hourly basis, on a fixed or percentage fee basis, or on a contingent fee basis.\" 11 U.S.C. § 328(a).\n\n6 The twelve *Johnson* factors are (1) the time and labor required, (2) the novelty and difficulty of the questions, (3) the skill requisite to perform the legal service properly, (4) the preclusion of other employment by the attorney due to acceptance of the case, (5) the customary fee, (6) whether the fee is fixed or contingent, (7) the time limitations imposed by the client or the circumstances, (8) the amount involved and the results obtained, (9) the experience, reputation, and ability of the attorneys, (10) the \"undesirability\" of the case, (11) the nature and length of the professional relationship with the client, and (12) awards in similar cases. *Johnson*, 488 F.2d at 717-19.\n\n## Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 16 of 191\n\nexpended . . . multiplied by a reasonable hourly rate.\" *See Hensley v. Eckerhart*, 461 U.S. 424, 433 (1983); *Gisbrecht v. Barnhart*, 535 U.S. 789, 801 (2002); *Perdue v. Kenny A.*, 130 S.Ct. 1662, 1672 (2010); *In re Drexel Burnham Lambert Grp., Inc.*, 133 B.R. 13 (Bankr. S.D.N.Y. 1991). The factors set forth in *Johnson* and *In re First Colonial Corp. of Am.*, 544 F.2d 1291, 1298–99 (5th Cir. 1977) have been adopted by most courts.7 *See In re Nine Assocs., Inc.*, 76 B.R. 943, 945 (S.D.N.Y. 1987) (adopting *First Colonial/Johnson* analysis); *In re Cuisine Magazine, Inc.*, 61 B.R. 210, 212–13 (Bankr. S.D.N.Y 1986) (same); *Green v. City of New York*, 403 F. Appx. 626, 629 (2d Cir. 2010) (summary order); *see generally* 3 COLLIER ON BANKRUPTCY ¶ 330.03[9] (Lawrence P. King ed., 16th ed. 2016) (describing *First Colonial* and *Johnson* as the \"leading cases with regard to the factors to be considered in determining a reasonable allowance of compensation\").\n\n49. In accordance with the factors enumerated in section 330 of the Bankruptcy Code and applicable case law, the amount requested herein by NPM is fair and reasonable.\n\n## Statutory Compliance\n\n29. No agreement or understanding exists between NPM and any other person for the sharing of compensation received or to be received for services rendered in or in connection with this matter. NPM will not, in any form or guise, share or agree to share compensation for services with any person, nor will NPM share in the compensation for any other person rendering service in these cases, except as so provided by Section 504(b) of the Bankruptcy Code and Rule 2016 of the Bankruptcy Rules.\n\n7 The factors articulated in *First Colonial* were first articulated by the Fifth Circuit in *Johnson*, with the *First Colonial* court adding the factor of the \"spirit of economy,\" which was later rejected by Congress. *See Stroock & Stroock & Lavan v. Hillsborough Holdings Corp. (In re Hillsborough Holdings Corp.)*, 127 F.3d 1398, 1403 (11th Cir. 1997).\n\n## **RESPONSE TO THE U.S. TRUSTEE GUIDELINES**\n\n30. NPM responds to the questions set forth in Paragraph C.5. of the U.S. Trustee\n\nGuidelines as follows:\n\n| Question: | Did you agree to any variations from, or alternatives to, your
standard or customary billing rates, fees, or terms for services
pertaining to this engagement that were provided during the
Application
Period? | | |\n|-----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|--|\n| Response: | No. | | |\n| Question: | If the fees sought in this application as compared to the fees
budgeted for the Application
Period are higher by 10% or more,
did you discuss the reasons for the variation with the client. | | |\n| Response: | Not applicable. | | |\n| Question: | Have any of the professionals included in this application varied
their hourly rate based on the geographic location of the
bankruptcy case? | | |\n| Response: | No. | | |\n| Question: | Does the application include time or fees related to reviewing or
revising time records or preparing, reviewing, or revising invoices?
(This is limited to work involved in preparing and editing billing
records that would not be compensable outside of bankruptcy and
does not include reasonable fees for preparing a fee application.) If
so, please quantify by hours and fees. | | |\n| Response: | The Application does not include time for preparing, reviewing, or
revising time records. | | |\n| Question: | Does this application include time or fees for reviewing time
records to redact any privileged or other confidential information?
If so, please quantify by hours and fees. | | |\n| Response: | No. | | |\n| Question: | If the application includes any rate increases since retention:
(i)
Did your client review and approve those rate increases in
advance? (ii)
Did your client agree when retaining the law firm to
accept all future rates increases? If not, did you inform your client
that they need not agree to modified rates or terms in order to have | | |\n\nCase 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 18 of 191\n\n> you continue the representation consistent with ABA Formal Ethics Opinion 11-458?\n\n**Response:** As is customary, NPM adjusts its hourly rates periodically based upon (i) the advancing seniority of its professionals and paraprofessionals, (ii) the current market for legal services, (iii) the rates charged for comparable non‐bankruptcy services, and (iv) the firm's analysis of the hourly rates being charged by professionals in other law firms. Effective January 1, 2023, NPM adjusted its hourly rates consistent with the Retention Order [Docket No. 668] and the *Notice of Change in Hourly Rates of Neubert, Pepe & Monteith, P.C.* [Docket No. 1258].\n\n## **RESERVATION OF RIGHTS**\n\n31. To the extent that time or disbursement charges for services rendered or expenses incurred during the Application Period are not included in this Application, or NPM has for any reason not sought compensation or reimbursement with respect to such services, NPM reserves the right to request compensation and reimbursement for such services in a supplemental or future application in these Chapter 11 Cases. Also, NPM does not waive, and expressly reserves, its right to respond to any objections regarding this Application and the amounts sought for services rendered and expenses incurred.\n\n## **NO PRIOR REQUEST**\n\n32. No previous request for the relief sought herein has been made to this Court or any other court.\n\n*[THRE REMAINDER OF THIS PAGE IS INTENTIONALLY BLANK.]*\n\n## Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 19 of 191\n\n**WHEREFORE**, NPM respectfully requests entry of an order, substantially in the form attached hereto, (i) allowing interim compensation for professional services rendered during the Application Period in the amount of \\$561,718.50, (ii) authorizing and directing prompt payment from the chapter 11 estate of the Individual Debtor, (iii) allowing such compensation and payment for professional services rendered without prejudice to NPM's right to seek further compensation and/or payment from the Debtors' estates for the full value of services performed and expenses incurred, and (iv) granting NPM such other and further relief as is just.\n\nDated: June 1, 2023 New Haven, Connecticut\n\n> By: */s/ Patrick R. Linsey* Douglas S. Skalka (ct00616) Patrick R . Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 821-2000 dskalka@npmlaw.com plinsey@npmlaw.com\n\n> > *Counsel to Luc A. Despins, Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC*\n\n## **EXHIBIT A (Proposed Order)**\n\n## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| --------------------------------------------------------------- | x |\n|-----------------------------------------------------------------|-----------------------------------|\n| In re: | :
:
Chapter 11 |\n| HO WAN KWOK, et al., | :
:
Case No. 22-50073 (JAM) |\n| Debtors.8 | :
:
Jointly Administered |\n| | : |\n\n---------------------------------------------------------------\n\n## **[PROPOSED] ORDER GRANTING APPLICATION OF NEUBERT, PEPE & MONTEITH, P.C., FOR INTERIM ALLOWANCE OF COMPENSATION AS LOCAL AND CONFLICTS COUNSEL TO THE CHAPTER 11 TRUSTEE AND AS COUNSEL TO DEBTORS GENEVER HOLDINGS CORPORATON AND GENEVER HOLDINGS LLC**\n\nx\n\nUpon consideration of the Application (the \"Application\") of Neubert, Pepe & Monteith, P.C. (\"NPM\") as counsel to the Trustee9 and the Genever Debtors for interim allowance of compensation and reimbursement of expenses from the Petition Date through February 28, 2023; and sufficient notice having been given; and a hearing having been held on \\_\\_\\_\\_\\_\\_\\_\\_\\_ and due consideration having been given to any responses thereto; and sufficient cause having been shown therefor, it is hereby:\n\n1. ORDERED that the Application is granted and compensation in the amount of \\$561,718.50 is awarded to NPM, subject to final adjustment and disgorgement in the event all administrative expenses are not paid in full; it is further\n\n8 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n9 Capitalized terms not otherwise defined herein adopt the definitions set forth in the Application.\n\n## Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 22 of 191\n\n2. ORDERED that the Debtors' estates are directed to pay the NPM the fees allowed in paragraph 1 above in the aggregate amount of \\$561,718.50 within fourteen days of the date of this Order; it is further\n\n3. ORDERED that this Court shall retain jurisdiction to hear and determine all matters arising from the implementation of this Order; it is further\n\n4. ORDERED that the Trustee and NPM are authorized and empowered to take all necessary actions to implement the relief granted in this Order; it is further\n\n5. ORDERED that notwithstanding the possible applicability of Bankruptcy Rules 6006(d), 7062, 9014, or otherwise, the terms and conditions of this Order shall be immediately effective and enforceable upon its entry; and it is further\n\n6. ORDERED that all time periods set forth in this Order shall be calculated in accordance with Bankruptcy Rule 9006(a).\n\n# **EXHIBIT B**\n\n## **TIMEKEEPER ABBREVIATION KEY**\n\n| TIMEKEEPER | ABBREVIATION |\n|----------------------|--------------|\n| Nancy Bohan Kinsella | NBK |\n| Douglas S. Skalka | DSS |\n| Dennis M. Carnelli | DMC |\n| Patrick R. Linsey | PRL |\n| Karina I. Arguello | KIA |\n| Sabrina R. Dobson | SRD |\n| Lucas B. Rocklin | LBR |\n| Micaela E. O'Shea | MEO |\n| James C. Graham | JCG |\n| Sara Mowery | SEM |\n| Christina A. Noiva | CAN |\n\n## Date: 06/01/2023 **Detail Task Code Billing Report** Page: 1 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 25 of\n\n| 191
NEUBERT, PEPE & MONTEITH, P.C. | |\n|---------------------------------------|--|\n|---------------------------------------|--|\n\n| Client | Trans
Date | | H
Tkpr
P | Task Code | Rate | Hours
to Bill | Amount | |\n|-----------------------------------|---------------|-----|----------------|--------------|--------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B110 Case Administration | | | | | | | | |\n| 5248.001 | 07/08/2022 | PRL | P | B110
A101 | 350.00 | 0.30 | 105.00 | Telephone conference with N. Bassett about new
matter
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/08/2022 | PRL | P | B110
A101 | 350.00 | 2.40 | 840.00 | Ho Wan Kwok, Debtor
Review docket and pending matters, review
pleadings concerning appointment of ch. 11
trustee
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/08/2022 | PRL | P | B110
A101 | 350.00 | 1.20 | 420.00 | Ho Wan Kwok, Debtor
Attention to conflicts analysis and engagement
by ch. 11 trustee and confer w D. Skalka
regarding same (x2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/08/2022 | PRL | P | B110
A103 | 350.00 | 3.80 | 1,330.00 | Ho Wan Kwok, Debtor
Draft and revise three sets of pro hac vice
motions, affidavits and orders, attention to court
registration information for various counsel
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/08/2022 | PRL | P | B110
A107 | 350.00 | 0.30 | 105.00 | Ho Wan Kwok, Debtor
Telephone call with A. Bongartz regarding Pro
Hac Vice apps (0.2), confer A. Bongartz regarding
retention apps (0.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/09/2022 | PRL | P | B110
A101 | 350.00 | 0.30 | 105.00 | Ho Wan Kwok, Debtor
Attention to additional PH attorney for pro hac
vice admission
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/09/2022 | PRL | P | B110
A101 | 350.00 | 2.30 | 805.00 | Ho Wan Kwok, Debtor
Listen and analyze hearings concerning ch. 11
trustee and review associated pleadings
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/11/2022 | SEM | P | B110
A111 | 165.00 | 3.50 | 577.50 | Ho Wan Kwok, Debtor
Prepare conflict analysis
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/12/2022 | DSS | P | B110
A111 | 450.00 | 0.30 | 135.00 | Telephone conference with Trustee Despins
regarding appointment and staffing issues
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/12/2022 | PRL | P | B110
A101 | 350.00 | 1.40 | 490.00 | Ho Wan Kwok, Debtor
Draft, revise, and attention to filing pro hac vice
papers for L. Despins
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/12/2022 | PRL | P | B110
A101 | 350.00 | 0.70 | 245.00 | Ho Wan Kwok, Debtor
Telephone conferences with clerk's office, PH,
and Holley Claiborne about L. Despins e-filing
privileges, work on resolving e-filing issues for
Trustee
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/12/2022 | PRL | P | B110
A101 | 350.00 | 1.30 | 455.00 | Ho Wan Kwok, Debtor
Additional work on NPM conflicts analysis
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/12/2022 | PRL | P | B110
A101 | 350.00 | 1.10 | 385.00 | Prepare e-mail memorandum about 2004 exams
in D. Conn., procedures, local rules, etc., and
share with PH team
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/13/2022 | PRL | P | B110
A101 | 350.00 | 2.50 | 875.00 | Ho Wan Kwok, Debtor
Confer with A. Luft about omnibus 2004 exam
concept (0.5), and confer with Attorney Skalka
concerning feasibility (0.2), research regarding
omnibus 2004 exam motion practice (1.6) draft
e-mail with advice and analysis about omnibus
2004 exams (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n## Date: 06/01/2023 **Detail Task Code Billing Report** Page: 2 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 26 of\n\n| | Trans | H | | | Hours | | |\n|-----------------------------------|------------|------------------------|------|--------|---------|--------|------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B110 Case Administration | | | | | | | |\n| 5248.001 | 07/13/2022 | PRL
P
B110 | A101 | 350.00 | 1.20 | 420.00 | Attention to NPM conflicts analysis and |\n| | | | | | | | additional parties for conflicts analysis |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/13/2022 | PRL
P
B110 | A103 | 350.00 | 1.20 | 420.00 | Respond to PH questions about reply (0.3) and |\n| | | | | | | | attention to potential agenda items for first |\n| | | | | | | | status conference and matters to advise court |\n| | | | | | | | (0.9) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/14/2022 | PRL
P
B110 | A104 | 350.00 | 1.90 | 665.00 | Review/analyze appearances from Z&Z to |\n| | | | | | | | represent debtor (0.3), Z&Z attorneys' other |\n| | | | | | | | appearances in the case (0.3), and analyze |\n| | | | | | | | potential conflict issues from adversary |\n| | | | | | | | proceeding and generalized interests/claims in |\n| | | | | | | | main case (1.3) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/14/2022 | PRL
P
B110 | A104 | 350.00 | 0.80 | 280.00 | Review/analyze debtor objection to motion to |\n| | | | | | | | expedite and share with PH team |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/14/2022 | PRL
P
B110 | A103 | 350.00 | 2.30 | 805.00 | Attention to PH procedural questions for |\n| | | | | | | | corporate rights motion (0.3), review and revise |\n| | | | | | | | corporate rights motion (1.8) and advise PH |\n| | | | | | | | concerning motion and strategy (0.3)
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/15/2022 | DSS
P
B110 | A111 | 450.00 | 0.40 | 180.00 | Telephone conference with Trustee Despins |\n| | | | | | | | regarding 7/21 status conference and new |\n| | | | | | | | Debtor's counsel issues; draft memoranda to |\n| | | | | | | | Attorney Linsey regarding same; draft |\n| | | | | | | | memorandum to client with contact information |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/15/2022 | PRL
P
B110 | A104 | 350.00 | 0.40 | 140.00 | Attention to scheduling order and advise PH |\n| | | | | | | | about scheduling and procedure |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/15/2022 | PRL
P
B110 | A103 | 350.00 | 1.70 | 595.00 | Draft motion to expedite for corporate
governance and rights motion and related order |\n| | | | | | | | (1.5), e-mails to/from A. Bongartz regarding |\n| | | | | | | | same (0.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/15/2022 | PRL
P
B110 | A103 | 350.00 | 2.40 | 840.00 | Review and analyze debtor's 60(b) motion and |\n| | | | | | | | analyze grounds for objection (2.2), telephone |\n| | | | | | | | conference with N. Bassett regarding same (0.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/20/2022 | SEM
P
B110 | A111 | 165.00 | 0.60 | 99.00 | Review and respond to e-mail correspondence |\n| | | | | | | | with Attorney Linsey regarding Trustee's |\n| | | | | | | | objection to Debtor's Motion to Vacate ( 03 ); |\n| | | | | | | | prepare manual service and draft and file |\n| | | | | | | | certificate of service regarding objection (.03 ) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.002 | 10/11/2022 | SEM
P
B110 | A111 | 165.00 | 1.80 | 297.00 | Finalize and file Petition and supporting |\n| | | | | | | | documents (1.5); office conference with Attorney |\n| | | | | | | | Skalka regarding same (.3) |\n| | | | | | | | Genever Holdings Corporation |\n| | | | | | | | Bankruptcy Representation |\n| 5248.002 | 10/11/2022 | DSS
P
B110 | A111 | 450.00 | 0.80 | 360.00 | Review and revise Petition, matrix, and list of |\n| | | | | | | | creditors (.5); draft memoranda to Attorney |\n| | | | | | | | Linsey and C Abrehart regarding same (.3) |\n\n#### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 3 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 27 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-----------------------------------|---------------|-----------------------------|------|--------|------------------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B110 Case Administration | | | | | | | |\n| 5248.002 | 10/11/2022 | DSS
P
B110 | A111 | 450.00 | 0.40 | 180.00 | Genever Holdings Corporation
Bankruptcy Representation
Conference call with US Trustee's office
regarding filing and first day motions
Genever Holdings Corporation |\n| 5248.002 | 10/11/2022 | DSS
P
B110 | A111 | 450.00 | 0.60 | 270.00 | Bankruptcy Representation
Draft memoranda to C Abrehart regarding filing
of petition and UST call and scheduling issues for
IDI and 341 meeting
Genever Holdings Corporation |\n| 5248.002 | 10/11/2022 | PRL
P
B110 | A111 | 350.00 | 0.40 | 140.00 | Bankruptcy Representation
Prepare for call with UST regarding Genever BVI
filing
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.002 | 10/11/2022 | PRL
P
B110 | A111 | 350.00 | 0.30 | 105.00 | Telephone call with A. Bongartz regarding
Genever BVI filing
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.002 | 10/11/2022 | PRL
P
B110 | A111 | 350.00 | 0.30 | 105.00 | Telephone conference with UST about Gen BVI
filing
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.002 | 10/11/2022 | PRL
P
B110 | A111 | 350.00 | 0.50 | 175.00 | Work on first day motions
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.002 | 10/11/2022 | PRL
P
B110 | A111 | 350.00 | 1.60 | 560.00 | Draft motion to expedite first day motions
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.002 | 10/11/2022 | PRL
P
B110 | A111 | 350.00 | 0.60 | 210.00 | Prepare for Gen BVI filing
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.002 | 10/11/2022 | PRL
P
B110 | A111 | 350.00 | 0.10 | 35.00 | E-mails to/from C. Abrehart
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.002 | 10/11/2022 | PRL
P
B110 | A111 | 350.00 | 0.10 | 35.00 | Confer with D. Skalka regarding BVI filing
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.002 | 10/11/2022 | PRL
P
B110 | A111 | 350.00 | 0.10 | 35.00 | Attention to Clare Abrehart e-mails
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.002 | 10/11/2022 | PRL
P
B110 | A111 | 350.00 | 1.10 | 385.00 | Find review of first day motions and finalize
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.002 | 10/11/2022 | PRL
P
B110 | A111 | 350.00 | 0.60 | 210.00 | Attention to filing first day motion
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.002 | 10/12/2022 | DSS
P
B110 | A111 | 450.00 | 0.40 | 180.00 | Draft memoranda to C Abrehart and US Trustee's
office regarding IDI scheduling
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.002 | 10/14/2022 | SEM
P
B110 | A111 | 165.00 | 1.70 | 280.50 | Prepare amended Petition; office conference with
Attorney Skalka regarding same (1.4); draft
e-mails with Attorney Linsey (.3)
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.002 | 10/17/2022 | SEM
P
B110 | A111 | 165.00 | 0.40 | 66.00 | Finalize and file Amended Petition
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.001 | 10/17/2022 | DSS
P
B110 | A111 | 450.00 | 0.40 | 180.00 | Telephone conference with Attorney Linsey
regarding status of plan negotiations with
Debtor, Committee and PAX
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.002 | 10/17/2022 | DSS
P
B110 | A111 | 450.00 | 0.30 | 135.00 | Review and execute amended Petition; draft |\n\n### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 4 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 28 of\n\n| | Trans | H | | | Hours | | |\n|-----------------------------------|------------|------------------------|------|--------|---------|--------|--------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B110 Case Administration | | | | | | | memorandum to Attorney Claiborn regarding |\n| | | | | | | | same |\n| | | | | | | | Genever Holdings Corporation |\n| | | | | | | | Bankruptcy Representation |\n| 5248.002 | 10/18/2022 | DSS
P
B110 | A111 | 450.00 | 0.40 | 180.00 | Draft memorandum to client regarding review |\n| | | | | | | | and execution of UST guidelines documents |\n| | | | | | | | Genever Holdings Corporation |\n| | | | | | | | Bankruptcy Representation |\n| 5248.001 | 10/19/2022 | DSS
P
B110 | A111 | 450.00 | 0.40 | 180.00 | Telephone conference with client regarding plan |\n| | | | | | | | discussions and open issues to be addressed in
plan |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.002 | 10/19/2022 | DSS
P
B110 | A111 | 450.00 | 0.30 | 135.00 | Draft memoranda to client regarding |\n| | | | | | | | identification issues for 341 meeting |\n| | | | | | | | Genever Holdings Corporation |\n| | | | | | | | Bankruptcy Representation |\n| 5248.002 | 10/20/2022 | SEM
P
B110 | A111 | 165.00 | 5.00 | 825.00 | Prepare draft schedules for Genever BVI |\n| | | | | | | | Genever Holdings Corporation |\n| | | | | | | | Bankruptcy Representation |\n| 5248.002 | 10/20/2022 | DSS
P
B110 | A111 | 450.00 | 0.20 | 90.00 | Draft memoranda to client regarding scheduling
of 341 meeting |\n| | | | | | | | Genever Holdings Corporation |\n| | | | | | | | Bankruptcy Representation |\n| 5248.002 | 10/20/2022 | PRL
P
B110 | A111 | 350.00 | 0.20 | 70.00 | Attention to e-mail and information from A. |\n| | | | | | | | Bongartz regarding Genever BVI schedules, |\n| | | | | | | | e-mail D. Skalka |\n| | | | | | | | Genever Holdings Corporation |\n| | | | | | | | Bankruptcy Representation |\n| 5248.002 | 10/20/2022 | PRL
P
B110 | A111 | 350.00 | 0.20 | 70.00 | Telephone conference with A. Bongartz |\n| | | | | | | | regarding stip to continue Pre-Judgment
Remedy |\n| | | | | | | | Genever Holdings Corporation |\n| | | | | | | | Bankruptcy Representation |\n| 5248.002 | 10/20/2022 | PRL
P
B110 | A111 | 350.00 | 0.50 | 175.00 | Draft request for status conference |\n| | | | | | | | Genever Holdings Corporation |\n| | | | | | | | Bankruptcy Representation |\n| 5248.002 | 10/20/2022 | PRL
P
B110 | A111 | 350.00 | 0.10 | 35.00 | E-mail A. Bongartz about status conference |\n| | | | | | | | Genever Holdings Corporation |\n| | | | | | | | Bankruptcy Representation |\n| 5248.002 | 10/21/2022 | DSS
P
B110 | A111 | 450.00 | 0.80 | 360.00 | Review and complete UST IDI meeting
documents; draft memoranda to UST office with |\n| | | | | | | | executed forms |\n| | | | | | | | Genever Holdings Corporation |\n| | | | | | | | Bankruptcy Representation |\n| 5248.002 | 10/24/2022 | SEM
P
B110 | A111 | 165.00 | 0.90 | 148.50 | Work on draft schedules for Genever BVI |\n| | | | | | | | Genever Holdings Corporation |\n| | | | | | | | Bankruptcy Representation |\n| 5248.002 | 10/24/2022 | SEM
P
B110 | A111 | 165.00 | 1.40 | 231.00 | Continue work on draft schedules |\n| | | | | | | | Genever Holdings Corporation |\n| 5248.002 | 10/24/2022 | SEM
P
B110 | A111 | 165.00 | 1.20 | 198.00 | Bankruptcy Representation
Continue work on draft Schedules |\n| | | | | | | | Genever Holdings Corporation |\n| | | | | | | | Bankruptcy Representation |\n| 5248.002 | 10/24/2022 | SEM
P
B110 | A111 | 165.00 | 2.10 | 346.50 | Review and revise work on draft Schedules |\n| | | | | | | | Genever Holdings Corporation |\n| | | | | | | | Bankruptcy Representation |\n| 5248.002 | 10/24/2022 | SEM
P
B110 | A111 | 165.00 | 1.70 | 280.50 | Revise and continue work on draft Schedules |\n| | | | | | | | Genever Holdings Corporation |\n| | | | | | | | Bankruptcy Representation |\n| 5248.001 | 10/24/2022 | PRL
P
B110 | A103 | 350.00 | 0.50 | 175.00 | Draft motion for remote appearance
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 10/24/2022 | PRL
P
B110 | A103 | 350.00 | 0.20 | 70.00 | E-mail to/from trustee N. Bassette remote app |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n\n## Date: 06/01/2023 **Detail Task Code Billing Report** Page: 5 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 29 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-----------------------------------|---------------|-----------------------------|------|--------|------------------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B110 Case Administration | | | | | | | |\n| 5248.001 | 10/24/2022 | PRL
P
B110 | A106 | 350.00 | 0.50 | 175.00 | Ho Wan Kwok, Debtor
Prepare for status conference
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/24/2022 | PRL
P
B110 | A111 | 350.00 | 0.40 | 140.00 | Status conference regarding adjournment
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/24/2022 | PRL
P
B110 | A111 | 350.00 | 0.30 | 105.00 | E-mail clerk regarding remote hearing and e-mail
to/from D. Mohamed
Despins, Ch 11 Trustee/Luc A. |\n| 5248.002 | 10/25/2022 | SEM
P
B110 | A111 | 165.00 | 3.50 | 577.50 | Ho Wan Kwok, Debtor
Continue work on draft Schedules and creditors
information
Genever Holdings Corporation |\n| 5248.002 | 10/25/2022 | DSS
P
B110 | A111 | 450.00 | 0.40 | 180.00 | Bankruptcy Representation
Telephone conference with Attorney McCabe
regarding timing and location of 341 meeting;
draft memorandum to client regarding call with
Attorney McCabe
Genever Holdings Corporation |\n| 5248.002 | 10/25/2022 | DSS
P
B110 | A111 | 450.00 | 0.20 | 90.00 | Bankruptcy Representation
Draft memorandum to client regarding
scheduling 341 meeting and client schedule
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.002 | 10/26/2022 | SEM
P
B110 | A111 | 165.00 | 1.80 | 297.00 | Continue work on draft Schedules and creditor
information
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.002 | 10/26/2022 | SEM
P
B110 | A111 | 165.00 | 2.30 | 379.50 | Continue work on draft Schedules and creditor
information
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.002 | 10/26/2022 | DSS
P
B110 | A111 | 450.00 | 0.20 | 90.00 | Draft memoranda to J Gervais regarding IDI
scheduling
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.002 | 10/26/2022 | DSS
P
B110 | A111 | 450.00 | 0.20 | 90.00 | Draft memorandum to Attorney McCabe
regarding 341 scheduling
Genever Holdings Corporation |\n| 5248.002 | 10/26/2022 | DSS
P
B110 | A111 | 450.00 | 0.30 | 135.00 | Bankruptcy Representation
Draft memoranda to client regarding 341 and IDI
scheduling
Genever Holdings Corporation |\n| 5248.002 | 10/27/2022 | SEM
P
B110 | A111 | 165.00 | 3.20 | 528.00 | Bankruptcy Representation
Continue work on draft Schedules and compile
creditor information for schedules
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.002 | 10/27/2022 | DSS
P
B110 | A111 | 450.00 | 0.40 | 180.00 | Draft memoranda to Attorneys Bongartz and
Barron regarding creditor contact information for
schedules
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.002 | 10/27/2022 | DSS
P
B110 | A111 | 450.00 | 0.40 | 180.00 | Draft memoranda to client regarding IDI and 341
meeting schedule and vendor solicitations
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.002 | 10/28/2022 | SEM
P
B110 | A111 | 165.00 | 5.00 | 825.00 | Review and finalize work on initial draft
Schedules and creditor information; meet with
Attorney Skalka regarding issues on schedules
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.002 | 10/28/2022 | DSS
P
B110 | A111 | 450.00 | 0.40 | 180.00 | Draft memoranda to Attorney Claiborn and J
Gervais of UST office regarding IDI and 341 |\n\n### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 6 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 30 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | | |\n|-----------------------------------|---------------|-----------------------------|------|--------|------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n| Phase ID B110 Case Administration | | | | | | | | |\n| | | | | | | | scheduling
Genever Holdings Corporation
Bankruptcy Representation | |\n| 5248.002 | 10/28/2022 | DSS
P
B110 | A111 | 450.00 | 0.40 | 180.00 | Meeting with S Mowery regarding issues for
bankruptcy schedules; review Kwok creditor
information for schedules
Genever Holdings Corporation
Bankruptcy Representation | |\n| 5248.002 | 11/01/2022 | SEM
P
B110 | A111 | 165.00 | 4.50 | 742.50 | Complete initial draft of schedules and creditor
information
Genever Holdings Corporation
Bankruptcy Representation | |\n| 5248.001 | 11/01/2022 | DSS
P
B110 | A111 | 450.00 | 0.50 | 225.00 | Telephone conference with client regarding
status of plan negotiations and Committee
position on plan and plan administrator
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.002 | 11/01/2022 | DSS
P
B110 | A111 | 450.00 | 0.20 | 90.00 | Draft memorandum to client regarding
information for 11/4 IDI meeting
Genever Holdings Corporation
Bankruptcy Representation | |\n| 5248.002 | 11/02/2022 | DSS
P
B110 | A111 | 450.00 | 0.60 | 270.00 | Telephone conference with Trustee Despins
regarding 341 meeting status; draft memoranda
to client and Attorney Claiborn regarding same
Genever Holdings Corporation
Bankruptcy Representation | |\n| 5248.002 | 11/02/2022 | DSS
P
B110 | A111 | 450.00 | 0.40 | 180.00 | Review draft bankruptcy schedules (.3); draft
memorandum to Attorney Bongartz regarding
same (.1)
Genever Holdings Corporation
Bankruptcy Representation | |\n| 5248.002 | 11/03/2022 | DSS
P
B110 | A111 | 450.00 | 0.40 | 180.00 | Draft memoranda to client and UST's office
regarding date and time for 341 meeting and
travel schedule issues
Genever Holdings Corporation
Bankruptcy Representation | |\n| 5248.002 | 11/04/2022 | DSS
P
B110 | A111 | 450.00 | 0.50 | 225.00 | Telephone conference with client regarding
preparation for IDI and discuss status of case
Genever Holdings Corporation
Bankruptcy Representation | |\n| 5248.002 | 11/04/2022 | DSS
P
B110 | A111 | 450.00 | 0.80 | 360.00 | Attend IDI conference with client and J Gervais of
UST's office (.6); draft memoranda to client
regarding same (.2)
Genever Holdings Corporation
Bankruptcy Representation | |\n| 5248.002 | 11/04/2022 | DSS
P
B110 | A111 | 450.00 | 0.20 | 90.00 | Draft memoranda to UST's office regarding
information for 341 meeting
Genever Holdings Corporation
Bankruptcy Representation | |\n| 5248.002 | 11/04/2022 | DSS
P
B110 | A111 | 450.00 | 0.40 | 180.00 | Review draft bankruptcy schedules and draft
memoranda to Attorney Linsey and Bongartz
regarding revisions
Genever Holdings Corporation
Bankruptcy Representation | |\n| 5248.002 | 11/07/2022 | SEM
P
B110 | A111 | 165.00 | 0.30 | 49.50 | Office conference with Attorney Skalka regarding
revisions to draft schedules
Genever Holdings Corporation
Bankruptcy Representation | |\n| 5248.002 | 11/07/2022 | SEM
P
B110 | A111 | 165.00 | 0.80 | 132.00 | Draft second Motion to Extend Time to file
Schedules
Genever Holdings Corporation
Bankruptcy Representation | |\n| 5248.002 | 11/07/2022 | SEM
P
B110 | A111 | 165.00 | 0.30 | 49.50 | Prepare Attorney Declaration regarding Debtor
ID verification in preparation for 341 meeting;
e-mails with Attorney Skalka regarding same | |\n\n### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 7 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 31 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-----------------------------------|---------------|-----------------------------|------|--------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B110 Case Administration | | | | | | | |\n| 5248.002 | 11/07/2022 | SEM
P
B110 | A111 | 165.00 | 0.40 | 66.00 | Genever Holdings Corporation
Bankruptcy Representation
Review and revise Motion to Extend Time to file
Schedules; e-mails with Attorney Skalka
regarding same
Genever Holdings Corporation |\n| 5248.002 | 11/07/2022 | DSS
P
B110 | A111 | 450.00 | 1.30 | 585.00 | Bankruptcy Representation
Review draft schedules (.9); meeting with S
Mowery regarding revisions, global notes (.2);
draft memorandum to Attorney Barron regarding
status of schedules (.2)
Genever Holdings Corporation |\n| 5248.003 | 11/07/2022 | DSS
P
B110 | A111 | 450.00 | 2.30 | 1,035.00 | Bankruptcy Representation
Telephone conference with Attorney Bongartz
(2x) regarding motions to expedite joint
administration matter and service issues (.5);
review and revise and file motion to expedite,
motion for joint administration and proposed
order (1.8)
Genever Holdings LLC |\n| 5248.003 | 11/07/2022 | DSS
P
B110 | A111 | 450.00 | 1.30 | 585.00 | Bankruptcy Representation
Draft and revise motion to expedite and
supplemental motion to set bar date (1.1); draft
memoranda to Attorney Bongartz regarding
same (.2)
Genever Holdings LLC |\n| 5248.002 | 11/07/2022 | DSS
P
B110 | A111 | 450.00 | 0.30 | 135.00 | Bankruptcy Representation
Review and execute Rule 2016(b) Statement;
draft memoranda to Attorney Claiborn regarding
same
Genever Holdings Corporation |\n| 5248.002 | 11/08/2022 | SEM
P
B110 | A111 | 165.00 | 0.80 | 132.00 | Bankruptcy Representation
Begin to revise draft bankruptcy schedules
Genever Holdings Corporation |\n| 5248.002 | 11/08/2022 | SEM
P
B110 | A111 | 165.00 | 1.20 | 198.00 | Bankruptcy Representation
Continue to revise draft bankruptcy schedules
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.003 | 11/08/2022 | DSS
P
B110 | A111 | 450.00 | 1.30 | 585.00 | Review and revise Motion to Expedite and
Supplemental Motion to Set Bar Date (1.1); draft
memoranda to Attorney Bongartz regarding
same (.2)
Genever Holdings LLC |\n| 5248.002 | 11/08/2022 | DSS
P
B110 | A111 | 450.00 | 0.40 | 180.00 | Bankruptcy Representation
Draft and revise motion for extension of time
regarding schedules and statement of financial
affairs
Genever Holdings Corporation |\n| 5248.002 | 11/08/2022 | DSS
P
B110 | A111 | 450.00 | 0.30 | 135.00 | Bankruptcy Representation
Review and execute declaration confirming
identity of debtor; draft memorandum to
Attorney Claiborn regarding same
Genever Holdings Corporation |\n| 5248.003 | 11/09/2022 | SEM
P
B110 | A111 | 165.00 | 1.50 | 247.50 | Bankruptcy Representation
Prepare service of expedited hearing notice on
Joint Admin Motion and Claims Bar Date Motion
Genever Holdings LLC |\n| 5248.002 | 11/09/2022 | SEM
P
B110 | A111 | 165.00 | 0.80 | 132.00 | Bankruptcy Representation
Continue to revise draft bankruptcy schedules
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.002 | 11/09/2022 | SEM
P
B110 | A111 | 165.00 | 2.30 | 379.50 | Review and revise draft bankruptcy schedules
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.002 | 11/09/2022 | DSS
P
B110 | A111 | 450.00 | 0.40 | 180.00 | Draft memoranda to Attorney Claiborn regarding |\n\n#### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 8 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 32 of\n\n| | Trans | H | | | Hours | | |\n|-----------------------------------|------------|------------------------|------|--------|---------|--------|-----------------------------------------------------|\n| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B110 Case Administration | | | | | | | |\n| | | | | | | | motion for extension of time to file schedules; |\n| | | | | | | | telephone conference with Attorney Claiborn |\n| | | | | | | | regarding same |\n| | | | | | | | Genever Holdings Corporation |\n| | | | | | | | Bankruptcy Representation |\n| 5248.002 | 11/09/2022 | DSS
P
B110 | A111 | 450.00 | 0.60 | 270.00 | Revise Motion to Extend Time (.5); draft |\n| | | | | | | | memorandum to S Mowery regarding same and |\n| | | | | | | | filing on 11/10 (.1) |\n| | | | | | | | Genever Holdings Corporation |\n| | | | | | | | Bankruptcy Representation |\n| 5248.003 | 11/09/2022 | DSS
P
B110 | A111 | 450.00 | 0.40 | 180.00 | Draft retention application |\n| | | | | | | | Genever Holdings LLC |\n| | | | | | | | Bankruptcy Representation |\n| 5248.002 | 11/10/2022 | SEM
P
B110 | A111 | 165.00 | 1.00 | 165.00 | Finalize and file second Motion to Extend Time to |\n| | | | | | | | file Schedules (.3); prepare service list including |\n| | | | | | | | 20 largest (.3); prepare service (.4) |\n| | | | | | | | Genever Holdings Corporation |\n| | | | | | | | Bankruptcy Representation |\n| 5248.002 | 11/11/2022 | DSS
P
B110 | A111 | 450.00 | 0.50 | 225.00 | Draft revisions to Global Notes for schedules; |\n| | | | | | | | review draft schedules |\n| | | | | | | | Genever Holdings Corporation |\n| | | | | | | | Bankruptcy Representation |\n| 5248.002 | 11/14/2022 | SEM
P
B110 | A111 | 165.00 | 1.50 | 247.50 | Review and revise schedules and global notes |\n| | | | | | | | (1.3); e-mails with Attorney Skalka regarding |\n| | | | | | | | same (.2) |\n| | | | | | | | Genever Holdings Corporation |\n| | | | | | | | Bankruptcy Representation |\n| 5248.002 | 11/14/2022 | DSS
P
B110 | A111 | 450.00 | 0.30 | 135.00 | Draft memorandum to client and legal list |\n| | | | | | | | contact regarding inquiry on case |\n| | | | | | | | Genever Holdings Corporation |\n| | | | | | | | Bankruptcy Representation |\n| 5248.002 | 11/14/2022 | DSS
P
B110 | A111 | 450.00 | 1.60 | 720.00 | Draft memoranda to client and Attorney |\n| | | | | | | | Bongartz regarding status of schedules (.4); |\n| | | | | | | | review and revise schedules, statement of |\n| | | | | | | | financial affairs, and global notes (1.2) |\n| | | | | | | | Genever Holdings Corporation |\n| | | | | | | | Bankruptcy Representation |\n| 5248.003 | 11/14/2022 | DSS
P
B110 | A111 | 450.00 | 0.60 | 270.00 | Review pleadings; draft memoranda to Attorney |\n| | | | | | | | Bongartz regarding operating agreement and |\n| | | | | | | | debtor's representative |\n| | | | | | | | Genever Holdings LLC |\n| | | | | | | | Bankruptcy Representation |\n| 5248.002 | 11/15/2022 | SEM
P
B110 | A111 | 165.00 | 1.80 | 297.00 | Continue to revise draft bankruptcy schedules |\n| | | | | | | | Genever Holdings Corporation |\n| | | | | | | | Bankruptcy Representation |\n| 5248.002 | 11/15/2022 | DSS
P
B110 | A111 | 450.00 | 0.20 | 90.00 | Draft memorandum to Attorney Bongartz with |\n| | | | | | | | revised schedules |\n| | | | | | | | Genever Holdings Corporation |\n| | | | | | | | Bankruptcy Representation |\n| 5248.002 | 11/15/2022 | DSS
P
B110 | A111 | 450.00 | 0.30 | 135.00 | Draft memorandum to client with schedules and |\n| | | | | | | | global notes for review |\n| | | | | | | | Genever Holdings Corporation |\n| | | | | | | | Bankruptcy Representation |\n| 5248.002 | 11/18/2022 | DSS
P
B110 | A111 | 450.00 | 1.30 | 585.00 | Review and revise global notes and schedules |\n| | | | | | | | (1.0); draft memoranda to client and Attorney |\n| | | | | | | | Bongartz regarding same (.3) |\n| | | | | | | | Genever Holdings Corporation |\n| | | | | | | | Bankruptcy Representation |\n| 5248.002 | 11/18/2022 | DSS
P
B110 | A111 | 450.00 | 0.40 | 180.00 | Draft memoranda to client regarding plans for |\n| | | | | | | | 12/2 meeting and preparation call on 11/30 |\n| | | | | | | | Genever Holdings Corporation |\n| | | | | | | | Bankruptcy Representation |\n| 5248.002 | 11/21/2022 | DSS
P
B110 | A111 | 450.00 | 0.30 | 135.00 | Draft memorandum to Attorney Bongartz with |\n| | | | | | | | revised schedules and SOFA |\n| | | | | | | | Genever Holdings Corporation |\n\n### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 9 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 33 of\n\n| | Trans | H | | | Hours | | |\n|-----------------------------------|------------|------------------------|------|--------|---------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B110 Case Administration | | | | | | | |\n| 5248.002 | 11/22/2022 | DSS
P
B110 | A111 | 450.00 | 0.70 | 315.00 | Bankruptcy Representation
Draft memoranda to client with schedules, global |\n| | | | | | | | notes, and Statement of Financial Affairs and
plans for filing
Genever Holdings Corporation |\n| 5248.002 | 11/23/2022 | SEM
P
B110 | A111 | 165.00 | 0.60 | 99.00 | Bankruptcy Representation
Finalize and file Bankruptcy Schedules and SOFA
Genever Holdings Corporation |\n| 5248.002 | 11/23/2022 | SEM
P
B110 | A111 | 165.00 | 1.70 | 280.50 | Bankruptcy Representation
Begin preparing updated matrix to amend first
day matrix |\n| 5248.002 | 11/23/2022 | DSS
P
B110 | A111 | 450.00 | 0.70 | 315.00 | Genever Holdings Corporation
Bankruptcy Representation
Draft memoranda to C Abrehart regarding |\n| | | | | | | | schedules and Statement of Financial Affairs
status and execution and filing and 11/30 call
regarding 12/2 meeting
Genever Holdings Corporation |\n| 5248.002 | 11/25/2022 | SEM
P
B110 | A111 | 165.00 | 1.50 | 247.50 | Bankruptcy Representation
Prepare Amendment Coversheet reflecting
comprehensive changes to matrix from Petition
Date |\n| 5248.003 | 11/25/2022 | SEM
P
B110 | A111 | 165.00 | 1.20 | 198.00 | Genever Holdings Corporation
Bankruptcy Representation
Prepare consolidated matrix
Genever Holdings LLC |\n| 5248.002 | 11/25/2022 | SEM
P
B110 | A111 | 165.00 | 1.70 | 280.50 | Bankruptcy Representation
Prepare consolidated matrix with Kwok matrix
Genever Holdings Corporation |\n| 5248.002 | 11/28/2022 | SEM
P
B110 | A111 | 165.00 | 0.70 | 115.50 | Bankruptcy Representation
Finalize and file amended matrix
Genever Holdings Corporation |\n| 5248.003 | 11/28/2022 | SEM
P
B110 | A111 | 165.00 | 0.70 | 115.50 | Bankruptcy Representation
Finalize and file amended matrix
Genever Holdings LLC |\n| 5248.002 | 11/28/2022 | SEM
P
B110 | A111 | 165.00 | 0.50 | 82.50 | Bankruptcy Representation
Revise, finalize and file Amended List of Creditors
and Coversheet
Genever Holdings Corporation |\n| 5248.002 | 11/29/2022 | DSS
P
B110 | A111 | 450.00 | 0.50 | 225.00 | Bankruptcy Representation
Draft memoranda to client regarding plans for
12/2 meeting; draft memorandum to Attorney
Claiborn regarding same |\n| 5248.002 | 11/30/2022 | DSS
P
B110 | A111 | 450.00 | 0.40 | 180.00 | Genever Holdings Corporation
Bankruptcy Representation
Meeting with Trustee and Attorney Claiborn |\n| | | | | | | | regarding 341 meeting on 12/2 (.1); draft
memoranda to C Abrehart regarding same and
conference call in advance of meeting (.3)
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.002 | 12/01/2022 | DSS
P
B110 | A111 | 450.00 | 1.60 | 720.00 | Conference call with C Abrehart and G Weston in
preparation for 12/2 341 meeting (.8); review
schedules and Statement of Financial Affairs in
advance of call (.3); review BVI search of entity
and draft memoranda to C Abrehart regarding
same (.3); draft memoranda to Attorney Bongartz
regarding BVI search (0.2)
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.002 | 12/02/2022 | DSS
P
B110 | A111 | 450.00 | 1.00 | 450.00 | Attend 341 meeting with client; draft
memoranda to client and Attorney Weston
regarding results of meeting
Genever Holdings Corporation
Bankruptcy Representation |\n\n## Date: 06/01/2023 **Detail Task Code Billing Report** Page: 10 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 34 of\n\n| 191
NEUBERT, PEPE & MONTEITH, P.C. |\n|---------------------------------------|\n|---------------------------------------|\n\n| | Trans | H | | | Hours | | |\n|-------------------------------------------------------------|-------|------------------------|------|--------|---------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B110 Case Administration
5248.001
12/09/2022 | | DSS
P
B110 | A111 | 450.00 | 0.30 | 135.00 | Telephone conference with Attorney P Kent
regarding creditor inquiry and bar date status
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.003
12/13/2022 | | DSS
P
B110 | A111 | 450.00 | 1.80 | 810.00 | Telephone conference with Attorney Linsey
regarding status of counsel (.2); draft
memoranda to Attorney Sutton regarding same
and court notice (.3); draft and revise notices
regarding selection of counsel in case and
adversary proceeding (.8); draft memoranda to
Attorneys Maza and Sutton regarding same (.3)
Genever Holdings LLC
Bankruptcy Representation |\n| 5248.003
12/14/2022 | | DSS
P
B110 | A111 | 450.00 | 0.20 | 90.00 | Draft memoranda to Attorney Barron and
Claiborn regarding insurance information and
operating reports
Genever Holdings LLC
Bankruptcy Representation |\n| 5248.003
12/19/2022 | | DSS
P
B110 | A111 | 450.00 | 0.40 | 180.00 | Telephone conference with Attorney Linsey
regarding DIP account status and transfer of
account issues
Genever Holdings LLC
Bankruptcy Representation |\n| 5248.001
01/10/2023 | | PRL
P
B110 | A111 | 400.00 | 0.30 | 120.00 | Review notice regarding service to
disputed/contingent creditors, attention to filing,
and emails to/from A. Bongartz regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/10/2023 | | PRL
P
B110 | A111 | 400.00 | 0.30 | 120.00 | Telephone conference with P. Birney regarding
removed NY State court case (PAX v. Kwok),
transfer between courts, and future proceedings
in same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/10/2023 | | PRL
P
B110 | A111 | 400.00 | 0.60 | 240.00 | Review dockets from district court
cases/adversary proceedings re: PAX v. Kwok
state court case in light of PAX request
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.003
01/20/2023 | | SEM
P
B110 | A111 | 200.00 | 0.60 | 120.00 | E-mails with Attorney Linsey and bank
representative regarding bank statements
needed to prepare operating reports
Genever Holdings LLC
Bankruptcy Representation |\n| 5248.001
01/23/2023 | | PRL
P
B110 | A111 | 400.00 | 0.20 | 80.00 | Emails to/from trustee and S. Mowery about
Genever DIP account
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/23/2023 | | PRL
P
B110 | A111 | 400.00 | 0.20 | 80.00 | Telephone conference with E. Henzy about
service to disputed/contingent creditors
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/23/2023 | | PRL
P
B110 | A111 | 400.00 | 0.20 | 80.00 | Emails to/from A. Bongartz about service to
disputed/contingent creditors and email E. Henzy
regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/23/2023 | | PRL
P
B110 | A111 | 400.00 | 0.20 | 80.00 | Emails to/from trustee about motions to
consolidate
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/24/2023 | | PRL
P
B110 | A111 | 400.00 | 0.60 | 240.00 | Review and analyze order referring case to
mediation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 11 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 35 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-----------------------------------|---------------|-----------------------------|------|--------|------------------|--------|----------------------------------------------------------------------------------------------|\n| Phase ID B110 Case Administration | | | | | | | |\n| 5248.001 | 01/24/2023 | PRL
P
B110 | A111 | 400.00 | 0.10 | 40.00 | Confer with A. Bongartz about service of
mediation order
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/24/2023 | PRL
P
B110 | A111 | 400.00 | 0.20 | 80.00 | Telephone conference with S. Kindseth about
mediation |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/24/2023 | PRL
P
B110 | A111 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Attention to service of mediation order |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/24/2023 | PRL
P
B110 | A111 | 400.00 | 0.20 | 80.00 | Emails to/from A. Bongartz about service of |\n| | | | | | | | mediation order |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/24/2023 | PRL
P
B110 | A111 | 400.00 | 0.10 | 40.00 | Emails to/from trustee about mediation |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/24/2023 | PRL
P
B110 | A111 | 400.00 | 0.20 | 80.00 | Emails to/from insurance agent following up on |\n| | | | | | | | UST notice and cancellation of umbrella |\n| | | | | | | | coverage |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/24/2023 | PRL
P
B110 | A111 | 400.00 | 0.20 | 80.00 | Confer D. Skalka about mediation order |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/25/2023 | PRL
P
B110 | A111 | 400.00 | 0.20 | 80.00 | Attention to J. Morrissey emails with information |\n| | | | | | | | about UK appellate proceedings |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/25/2023 | PRL
P
B110 | A111 | 400.00 | 0.30 | 120.00 | Emails to/from E. Sutton about service of |\n| | | | | | | | mediation order |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/25/2023 | PRL
P
B110 | A111 | 400.00 | 0.20 | 80.00 | Emails to/from S. Mowery about COS for |\n| | | | | | | | mediation order and other service |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.002 | 01/27/2023 | SEM
P
B110 | A111 | 200.00 | 1.30 | 260.00 | Prepare and revise October, November and |\n| | | | | | | | December 2022 operating reports (1.0); office |\n| | | | | | | | conferences and e-mails with Attorney Skalka |\n| | | | | | | | regarding same (.3) |\n| | | | | | | | Genever Holdings Corporation |\n| 5248.002 | 01/27/2023 | DSS
P
B110 | A111 | 500.00 | 0.80 | 400.00 | Bankruptcy Representation
Draft memorandum to client with draft operating |\n| | | | | | | | reports for review; review operating reports |\n| | | | | | | | Genever Holdings Corporation |\n| | | | | | | | Bankruptcy Representation |\n| 5248.001 | 01/29/2023 | PRL
P
B110 | A111 | 400.00 | 0.20 | 80.00 | Emails to/from D. Skalka about written |\n| | | | | | | | submission to mediator |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/29/2023 | PRL
P
B110 | A111 | 400.00 | 0.20 | 80.00 | Further emails to/from S. Skalka about written |\n| | | | | | | | submission to mediator |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/30/2023 | PRL
P
B110 | A111 | 400.00 | 0.60 | 240.00 | Ho Wan Kwok, Debtor
Review written submission to mediator and |\n| | | | | | | | emails to/from D. Barron regarding same |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.002 | 01/31/2023 | DSS
P
B110 | A111 | 500.00 | 0.10 | 50.00 | Draft memoranda to Attorney Barron regarding |\n| | | | | | | | status of operating reports and filing |\n| | | | | | | | Genever Holdings Corporation |\n| | | | | | | | Bankruptcy Representation |\n| 5248.003 | 01/31/2023 | DSS
P
B110 | A111 | 500.00 | 0.10 | 50.00 | Draft memoranda to Attorney Barron regarding |\n\n## Date: 06/01/2023 **Detail Task Code Billing Report** Page: 12 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 36 of\n\n| Trans
Client
Date | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|-----------------------------|----------|------------------|-----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B110 Case Administration | | | | | |\n| 5248.002
02/02/2023 | DSS
P
B110
A111 | 500.00 | 0.30 | 150.00 | status of operating reports and filing
Genever Holdings LLC
Bankruptcy Representation
Draft memorandum to client with revised
operating reports (.1); review revised operating
reports (.2) |\n| 5248.002
02/03/2023 | SEM
P
B110
A111 | 200.00 | 0.60 | 120.00 | Genever Holdings Corporation
Bankruptcy Representation
Finalize and file MORs for October, November,
and December 2022 (.4); e-mails with Attorney
Skalka regarding same (.2)
Genever Holdings Corporation |\n| 5248.003
02/09/2023 | SEM
P
B110
A111 | 200.00 | 2.30 | 460.00 | Bankruptcy Representation
Work on draft operating reports, review historical
MORs, Debtor's schedules, UST instructions
Genever Holdings LLC |\n| 5248.003
02/23/2023 | SEM
P
B110
A111 | 200.00 | 1.80 | 360.00 | Bankruptcy Representation
Finish drafts of three operating reports and office
conference with Attorney Skalka regarding same
Genever Holdings LLC
Bankruptcy Representation |\n| Total for Phase ID B110 | | Billable | 147.80 | 43,193.50 | Case Administration |\n| Phase ID B120 Asset Analysis and Recovery | | | | | |\n| 5248.001
07/16/2022 | PRL
P
B120
A103 | 350.00 | 0.20 | 70.00 | E-mails with D. Barron and S. Mowery about
transcript order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/17/2022 | PRL
P
B120
A111 | 350.00 | 2.20 | 770.00 | Draft RFP for Amazon Web Services subpoena
0.8; Email A. Bongartz and W. Farmer regarding
proposed service of summons and complaint in
SN apartment adversary proceeding 0.3;
Attention to service of summons and complaint
and summary judgment documents in SN
apartment adversary proceeding and numerous
emails to/from S. Dobson and S. Mourtadh
regarding same 0.7; Emails to/from S. Mowery
regarding service by process server on Paul
Weiss 0.2; Emails to/from A. Bongartz about
service 0.2
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/17/2022 | PRL
P
B120
A111 | 350.00 | 2.50 | 875.00 | Research regarding mechanism of service and
emails to/from W. Farmer regarding same 0.6;
Attention to additional service parties and further
emails to/from A. Bongartz and S. Dobson
regarding same 0.4; Emails to/from D. Barron
about rules governing claims objections 0.3;
Review Bravo Luck proofs of claim and email D.
Barron regarding same 0.4; Attention to emails
from N. Bassett and OMM counsel regarding
withdrawal of motion for contempt and respond
with analysis 0.3
Emails to/from N. Bassett about withdrawal of
contempt motion 0.2; Further emails to/from
OMM counsel about withdrawal without
prejudice and attention to withdrawal 0.3
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/18/2022 | PRL
P
B120
A103 | 350.00 | 0.50 | 175.00 | E-mails to/from D. Skalka and N. Bassett about
debtor's source of funds for legal fees and living
expenses as a debtor out-of-possession and
disclosure of related information
Despins, Ch 11 Trustee/Luc A. |\n\n## Date: 06/01/2023 **Detail Task Code Billing Report** Page: 13 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 37 of\n\n| 191
NEUBERT, PEPE & MONTEITH, P.C. | |\n|---------------------------------------|--|\n|---------------------------------------|--|\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001 | 07/18/2022 | PRL
P
B120 | A103 | 350.00 | 0.30 | 105.00 | Ho Wan Kwok, Debtor
E-mails to/from D. Barron and S. Mowery about
items needed for 60(b) objection
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/18/2022 | PRL
P
B120 | A103 | 350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
E-mails to/from S. Mowery and D. Barron about
transcripts |\n| 5248.001 | 07/19/2022 | DSS
P
B120 | A111 | 450.00 | 1.00 | 450.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Telephone conference with Trustee Despins
regarding plans for 7/21 court conference and
presentation ( .2 ); review draft presentation ( .2 );
draft memorandum to Trustee with comments (
.3 ); review draft objection to Debtor's motion ( .1
); draft memorandum to Attorney Linsey
regarding same ( .2 )
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/19/2022 | PRL
P
B120 | A103 | 350.00 | 0.30 | 105.00 | Ho Wan Kwok, Debtor
Strategize with Attorney Skalka about first
hearing
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/19/2022 | PRL
P
B120 | A103 | 350.00 | 1.70 | 595.00 | Ho Wan Kwok, Debtor
Review and analyze trustee's draft presentation
for status conference (0.9), review Attorney
Skalka's comments about presentation (0.2), and
draft e-mail advising trustee as to presentation at
status conference (0.3), Emails to/from A.
Bongartz regarding July 21 status conference
(0.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/20/2022 | SEM
P
B120 | A111 | 165.00 | 0.60 | 99.00 | Ho Wan Kwok, Debtor
Process case filings and calendar responsive
deadlines to pleadings
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/20/2022 | SEM
P
B120 | A111 | 165.00 | 0.40 | 66.00 | Ho Wan Kwok, Debtor
Prepare and file Attorney Graham Notice of
Appearance in main case and office conference
with Attorney Graham regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/20/2022 | DSS
P
B120 | A111 | 450.00 | 1.80 | 810.00 | Telephone conference with Attorney Linsey
regarding Trustee filings for 7/21 conference and
visual aid issue ( .3 ); draft memoranda to client
regarding plans for 7/21 conference and filing of
presentation materials ( .6 ); review presentation
materials and Trustee's objection to Debtor's
application ( .6 ); review pleadings for 7/21
hearing ( .3 )
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/20/2022 | PRL
P
B120 | A103 | 350.00 | 1.20 | 420.00 | Review and revise objection to 60(b) motion (1.1)
and e-mail A. Bongartz as to same (0.1), Emails
to/from A. Bongartz regarding July 21 status
conference (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/20/2022 | PRL
P
B120 | A103 | 350.00 | 1.20 | 420.00 | Review and finalize revised objection to 60(b)
motion (1.1), e-mail PH counsel as to same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/20/2022 | PRL
P
B120 | A103 | 350.00 | 0.60 | 210.00 | Review and analyze PAX position statement on
60(b) motion (0.3) and advise PH counsel as to
local procedure for status conference (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n#### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 14 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 38 of\n\n| 191
NEUBERT, PEPE & MONTEITH, P.C. | |\n|---------------------------------------|--|\n|---------------------------------------|--|\n\n| | Trans | | H | | | Hours | | |\n|-------------------------------------------|------------|------|----------------|------|--------|---------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| 5248.001 | 07/20/2022 | PRL | P
B120 | A103 | 350.00 | 2.90 | 1,015.00 | Prepare for status conference and marshal
materials for status conference from key points
in case and pleadings/docs related to Trustee's
presentation (2.4), strategize with D. Skalka about
status conference (0.5)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/21/2022 | KIA | PB120 | A111 | 165.00 | 1.30 | 214.50 | Ho Wan Kwok, Debtor
Preparing materials for status conference today.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/21/2022 | PRL | P
B120 | A103 | 350.00 | 0.80 | 280.00 | Review final presentation and preparation for
filing
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/21/2022 | PRL | P
B120 | A103 | 350.00 | 2.10 | 735.00 | Ho Wan Kwok, Debtor
Prepare for status conference
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/21/2022 | PRL | P
B120 | A103 | 350.00 | 3.80 | 1,330.00 | Attend status conference in Bridgeport
bankruptcy court (2.8), meeting with ch. 11
trustee before and after status conference (0.8),
telephone conference with A. Bongartz regarding
status conference (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/21/2022 | PRL | P
B120 | A104 | 350.00 | 2.30 | 805.00 | Research and analyze debtor's discovery rights
under Bankruptcy Rule 9014 and the Court's
discretion to direct that discovery rules from do
not apply (1.9), review relevant cases, and e-mail
analysis to trustee and team (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/21/2022 | DSS | P
B120 | A111 | 450.00 | 4.00 | 1,800.00 | Meeting with client and attend Court Status
Conference ( 3.6 ); draft memoranda to client and
Attorney Linsey regarding results of conference
and next steps ( .4 )
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/22/2022 | PRL | P
B120 | A104 | 350.00 | 0.70 | 245.00 | Attention to scheduling order (0.3) and e-mail PH
team about same (0.2), advise concerning
objection/reply procedures/deadlines, etc. (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/22/2022 | PRL | P
B120 | A104 | 350.00 | 0.30 | 105.00 | E-mails to/from PH to complete visiting attorney
registrations
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/22/2022 | PRL | P
B120 | A104 | 350.00 | 1.60 | 560.00 | E-mails to/from D. Barron and N. Bassett with
advice concerning 2004 motions, procedures,
and strategy (0.8), telephone conference with A.
Luft regarding same (0.2), emails and telephone
conference with N. Bassett regarding debtor's
discovery requests (0.4), emails to/from D. Barron
regarding Rule 2004 discovery (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/22/2022 | PRL | P
B120 | A104 | 350.00 | 0.90 | 315.00 | Review and analyze debtor's subpoena and
document request to PH (0.7) and advise
concerning responses and objections (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/22/2022 | PRL | P
B120 | A104 | 350.00 | 0.30 | 105.00 | E-mails to/from debtor's counsel stating
Trustee's position (as previously stated by the
court) that there would not be discovery and
requesting meet-and-confer on debtor's
subpoena. |\n\n## Date: 06/01/2023 **Detail Task Code Billing Report** Page: 15 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 39 of\n\n| 191
NEUBERT, PEPE & MONTEITH, P.C. | |\n|---------------------------------------|--|\n|---------------------------------------|--|\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001
07/22/2022 | | PRL
P
B120 | A104 | 350.00 | 0.50 | 175.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Telephonic meet-and-confer with S. Kindseth
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
07/22/2022 | | PRL
P
B120 | A104 | 350.00 | 0.30 | 105.00 | Ho Wan Kwok, Debtor
E-mails to/from P. Birney and brief call with P.
Birney about subpoena
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
07/22/2022 | | PRL
P
B120 | A111 | 350.00 | 2.40 | 840.00 | Ho Wan Kwok, Debtor
Review Jiaming Liu motion to Quash and email E.
Sutton about same 0.4; Work on banks discovery
including analyze PII required to move discovery
forward and information regarding involvement
of specific banks, draft email to D. Barron
regarding same 1.2; Attention to M&T responses
to bank subpoena and D. Reyes emails, email D.
Reyes regarding same 0.4; Emails to/from D.
Barron regarding banks discovery 0.2; Emails
to/from D. Barron regarding HK adversary
proceeding scheduling 0.2
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
07/23/2022 | | PRL
P
B120 | A104 | 350.00 | 1.80 | 630.00 | Ho Wan Kwok, Debtor
Review further revised corporate governance
motion and motion to expedite (1.2), send
comments to A. Bongartz (0.4), telephone
conference with A. Bongartz regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/23/2022 | | PRL
P
B120 | A104 | 350.00 | 0.40 | 140.00 | Attention to filing and service of corporate
governance motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/23/2022 | | PRL
P
B120 | A104 | 350.00 | 0.40 | 140.00 | Further revisions to corporate governance
motion and motion to expedite
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/23/2022 | | PRL
P
B120 | A104 | 350.00 | 1.10 | 385.00 | E-mails to/from N. Bassett about crime-fraud
exception and Connecticut authority on same
(0.3), research and pull Connecticut authority and
crime-fraud brief and share with PH counsel (0.8)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/23/2022 | | PRL
P
B120 | A104 | 350.00 | 1.60 | 560.00 | Begin drafting motion to quash subpoena under
Rule 9024
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/24/2022 | | PRL
P
B120 | A104 | 350.00 | 6.30 | 2,205.00 | Work on motion to quash (3.6), research for
motion (1.4), proof and edit motion (0.8), draft
order (0.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/24/2022 | | PRL
P
B120 | A104 | 350.00 | 0.90 | 315.00 | Draft motion to expedite motion to quash and
order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/25/2022 | | SEM
P
B120 | A111 | 165.00 | 1.70 | 280.50 | Multiple telephone conferences with Attorney
Linsey regarding service requirements on
Trustee's governance motion and expedited
hearing notice (.7 ); review Rule 2002 regarding
363 motion service requirements (.4 ); prepare
draft certificate of service and service list ( .6 )
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/25/2022 | | PRL
P
B120 | A104 | 350.00 | 0.60 | 210.00 | Revise motion to quash and e-mail MTQ and
motion to expedite to Trustee and N. Bassett |\n\n## Date: 06/01/2023 **Detail Task Code Billing Report** Page: 16 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 40 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/25/2022 | PRL
P
B120 | A104 | 350.00 | 0.30 | 105.00 | Ho Wan Kwok, Debtor
E-mail Trustee highlights from meet-and-confer
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/25/2022 | PRL
P
B120 | A104 | 350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
E-mails to/from P. Birney and telephone
conference with P. Birney |\n| 5248.001 | 07/25/2022 | PRL
P
B120 | A104 | 350.00 | 0.40 | 140.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Attention to N. Bassett e-mail about MTQ (0.3)
and telephone conference with N. Bassett (0.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/25/2022 | PRL
P
B120 | A104 | 350.00 | 0.30 | 105.00 | Ho Wan Kwok, Debtor
E-mail updates to Trustee about mtq and related
issues
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/25/2022 | PRL
P
B120 | A104 | 350.00 | 1.30 | 455.00 | Ho Wan Kwok, Debtor
Review draft omnibus 2004 exam motion (1.1)
and e-mail N. Bassett as to same (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/25/2022 | PRL
P
B120 | A104 | 350.00 | 1.10 | 385.00 | Ho Wan Kwok, Debtor
Review N. Bassett revisions to MTQ (0.5), further
revise MTQ (0.4) and e-mail to N. Bassett (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/25/2022 | PRL
P
B120 | A104 | 350.00 | 0.60 | 210.00 | Ho Wan Kwok, Debtor
Attention to court's order expediting hearing of
corporate governance motion and ensure timely
compliance with required service (0.4), email A.
Bongartz as to same (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/25/2022 | PRL
P
B120 | A104 | 350.00 | 0.80 | 280.00 | Ho Wan Kwok, Debtor
Attention to comments from N. Bassett and
Trustee and further revise MTQ (0.7), e-mail to
Trustee and N. Bassett (0.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/25/2022 | PRL
P
B120 | A104 | 350.00 | 0.40 | 140.00 | Ho Wan Kwok, Debtor
Further tweaks to MTQ
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/25/2022 | PRL
P
B120 | A104 | 350.00 | 0.60 | 210.00 | Ho Wan Kwok, Debtor
Revise motion to expedite to conform to MTQ
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/25/2022 | PRL
P
B120 | A104 | 350.00 | 0.50 | 175.00 | Ho Wan Kwok, Debtor
E-mails to/from PH about MTQ (0.3), attention to
filing and direct service (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/26/2022 | SEM
P
B120 | A111 | 165.00 | 0.70 | 115.50 | Process case filings and calendar responsive
deadlines to pleadings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/26/2022 | SEM
P
B120 | A111 | 165.00 | 0.40 | 66.00 | Finalize service of Trustee's corporate
governance motion (598) and expedited hearing
notice (607)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/26/2022 | SEM
P
B120 | A111 | 165.00 | 0.20 | 33.00 | Ho Wan Kwok, Debtor
E-mails with court reporter Fiore, Attorney
Skalka, and Attorney Linsey regarding 7/21 status
conference transcript
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/26/2022 | JCG
P
B120 | A111 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Review motions to extend time filed in
adversaries 5013, 5014 (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/26/2022 | DSS
P
B120 | A111 | 450.00 | 0.30 | 135.00 | Draft memorandum to client regarding Rule |\n\n#### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 17 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 41 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | | |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|-----------------------------------------------------------------------------------------------------|--|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| | | | | | | | 2004 issues regarding Lady May
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 07/26/2022 | PRL
P
B120 | A104 | 350.00 | 0.70 | 245.00 | Supervise/direct service for expedited matters
and attention to certificates of service | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 07/26/2022 | PRL
P
B120 | A104 | 350.00 | 0.30 | 105.00 | E-mails to/from A. Bongartz about corporate
governance motion and service | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| 5248.001 | 07/26/2022 | PRL
P
B120 | A104 | 350.00 | 0.40 | 140.00 | Ho Wan Kwok, Debtor
Attention to PAX objections to debtor discovery | |\n| | | | | | | | and e-mail to Trustee and PH | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| 5248.001 | 07/26/2022 | PRL
P
B120 | A104 | 350.00 | 0.30 | 105.00 | Ho Wan Kwok, Debtor
E-mails to/from N. Bassett regarding Rule 2004 | |\n| | | | | | | | discovery | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 07/27/2022 | SEM
P
B120 | A111 | 165.00 | 0.20 | 33.00 | Process filings and calendar responsive deadlines
Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 07/27/2022 | JCG
P
B120 | A111 | 425.00 | 0.70 | 297.50 | Ascertain primary issues in pending adversary | |\n| | | | | | | | proceedings and asserts needs, timing of Motion | |\n| | | | | | | | to Extend Time requests, stay motions (0.5),
Emails to/from Attorney D. Barron regarding | |\n| | | | | | | | nondischargeability adversary proceedings (0.2) | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 07/27/2022 | PRL
P
B120 | A104 | 350.00 | 0.60 | 210.00 | Review/analyze UST objection to debtor's 60(b)
motion (0.4) and e-mail PH as to same (0.2) | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 07/27/2022 | PRL
P
B120 | A104 | 350.00 | 0.90 | 315.00 | Review/analyze UST brief as to 327 and Z&Z | |\n| | | | | | | | conflict issue raised by court (0.7), e-mail PH as
to same (0.2) | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 07/27/2022 | PRL
P
B120 | A104 | 350.00 | 0.30 | 105.00 | E-mails to/from A. Bongartz about Trustee filing
(0.2), telephone conference with A. Bongartz | |\n| | | | | | | | about BR withdrawal response (0.1) | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 07/28/2022 | JCG
P
B120 | A111 | 425.00 | 0.20 | 85.00 | Arrange for appearances in additional pending
adversary proceedings (0.2) | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 07/28/2022 | PRL
P
B120 | A104 | 350.00 | 0.30 | 105.00 | Attention to e-mail from Trustee, telephone | |\n| | | | | | | | conference with Trustee and Attorney Skalka,
telephone conference with Attorney Skalka | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 07/28/2022 | PRL
P
B120 | A104 | 350.00 | 1.80 | 630.00 | Draft notice of revised proposed bar date orders, | |\n| | | | | | | | etc. (1.4), Emails to/from A. Bongartz regarding
bar date matters (0.3), confer with A. Bongartz | |\n| | | | | | | | regarding same (0.1) | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 07/28/2022 | PRL
P
B120 | A104 | 350.00 | 0.30 | 105.00 | Telephone conference with A. Bongartz and
e-mails to/from A. Bongartz about bar date | |\n| | | | | | | | matters | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 07/29/2022 | KIA
PB120 | A111 | 165.00 | 2.30 | 379.50 | Prepare service of ECF 636, ECF 637 and ECF 638
Despins, Ch 11 Trustee/Luc A. | |\n\n## Date: 06/01/2023 **Detail Task Code Billing Report** Page: 18 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 42 of\n\n| 191
NEUBERT, PEPE & MONTEITH, P.C. | |\n|---------------------------------------|--|\n|---------------------------------------|--|\n\n| Client | Trans
Date | Tkpr | H
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|----------|---------------------|------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/29/2022 | KIA | PB120 | A111 | 165.00 | 0.60 | 99.00 | Prepare pleadings and materials for hearing
binder.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/29/2022 | JCG
P | B120 | A111 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Confirm lack of response from Zhang
representatives in adversary proceedings and
review of docket regading deadlines (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/29/2022 | PRL
P | B120 | A104 | 350.00 | 2.30 | 805.00 | Ho Wan Kwok, Debtor
Review/analyze Trustee's exhibit list and exhibits
(1.4), Emails to/from trustee and N. Bassett
regarding evidentiary issues (0.4), Emails to/from
D. Barron regarding debtor's exhibits (0.3), work
on objections to entry of exhibits (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/29/2022 | PRL
P | B120 | A104 | 350.00 | 1.20 | 420.00 | Telephone conference with A. Romney to confirm
consent to extension by HK Int'l (0.2), finalize
remaining adversary proceeding motions and
attention to filing (0.8), e-mails to/from D. Barron
as to same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/30/2022 | PRL
P | B120 | A107 | 350.00 | 1.00 | 350.00 | Emails to/from Attorney D. Barron regarding
hearing/evidence (0.4), emails to/from trustee
and N. Bassett regarding hearing prep, evidence
(0.3), Emails to/from D. Barron regarding active
adversary proceedings (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/31/2022 | DSS
P | B120 | A111 | 450.00 | 0.50 | 225.00 | Draft memoranda and telephone conference with
Attorney Barron regarding revised order on
corporate governance motion nd documents for
8/1 hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/31/2022 | DSS
P | B120 | A111 | 450.00 | 0.70 | 315.00 | Review and file revised order on corporate
governance motion and draft memorandum to
Attorney Bongratz and S Mowery regarding same
(.4 ); draft memorandum to Attorney Lawall
regarding service of order ( .3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/01/2022 | KIA | PB120 | A111 | 165.00 | 0.50 | 82.50 | Prepare pleadings and materials for secondary
binder.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/01/2022 | DSS
P | B120 | A111 | 450.00 | 2.40 | 1,080.00 | Meeting with client/trustee in preparation for
hearing on retention application, rule 60 (b),
corporate governance motion and bar date
application (1.6 ); review client and debtor
exhibits and proposed orders in preparation for
hearing ( .8 )
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/01/2022 | DSS
P | B120 | A111 | 450.00 | 4.60 | 2,070.00 | Attend court hearing on retention applications,
Rule 60b Motion, corporate governance motion,
and bar date applications (4.0 ); meet with
attorney Claiborn and client regarding results of
hearing and plans for August 4 corporate
governance hearing and status conference
schedule ( .6)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 19 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 43 of\n\n| 191
NEUBERT, PEPE & MONTEITH, P.C. | |\n|---------------------------------------|--|\n|---------------------------------------|--|\n\n| | Trans | | H | | | Hours | | |\n|-------------------------------------------|------------|----------|----------------|------|--------|---------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| 5248.001 | 08/01/2022 | PRL
P | B120 | A104 | 350.00 | 0.60 | 210.00 | Attention to motion to set bar date, order
scheduling hearing, service, and COS, and advise
trustee re: motion hearing.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/01/2022 | PRL
P | B120 | A104 | 350.00 | 0.30 | 105.00 | Attention to meet-and-confer re 2004 exam
motions and e-mails to/from N. Bassett and J.
Moriarty as to same.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/01/2022 | PRL
P | B120 | A107 | 350.00 | 0.70 | 245.00 | Attention to outstanding documents for pro hac
motions and e-mails with Trustee counsel as to
same (0.2), correspond with A. Bongartz
regarding corporate governance docs (0.1),
emails to/from A. Bongartz regarding MET to
remove actions (0.2) and confer with A. Bongartz
regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/01/2022 | PRL
P | B120 | A107 | 350.00 | 2.40 | 840.00 | Review hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/02/2022 | SEM
P | B120 | A111 | 165.00 | 0.40 | 66.00 | Prepare service of expedited hearing notice on
Trustee's Motion for Order Extending Deadline to
File Notices of Removal
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/02/2022 | SEM
P | B120 | A111 | 165.00 | 0.30 | 49.50 | E-mails with Attorney Barron and court ECF help
desk regarding updating noticing address for
Attorneys Barron and Luft
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/02/2022 | PRL
P | B120 | A107 | 350.00 | 1.30 | 455.00 | Ho Wan Kwok, Debtor
Attention to 2004 exam motion meet and confer
with debtor's counsel (J. Moriarty and A.
Romney) (0.9), review and analyze objections and
requests discussed by debtor's counsel on
meet-and-confer (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/02/2022 | PRL
P | B120 | A104 | 350.00 | 1.00 | 350.00 | Review/analyze debtor's motion to extend
removal deadline and research options for ch. 11
trustee to extend removal deadline (0.7), e-mail
D. Barron and A. Bongartz with analysis (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/02/2022 | PRL
P | B120 | A103 | 350.00 | 2.60 | 910.00 | Draft motion to extend removal deadline
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/02/2022 | PRL
P | B120 | A104 | 350.00 | 0.70 | 245.00 | Review/analyze revised corporate governance
order and attention to filing same.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/02/2022 | PRL
P | B120 | A103 | 350.00 | 0.90 | 315.00 | Draft motion to expedite motion and for bridge
order regarding motion to extend removal
deadline
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/02/2022 | PRL
P | B120 | A103 | 350.00 | 1.10 | 385.00 | Proof and edit motions regarding removal
deadline (0.6), confer with A. Bongartz as to same
(0.2), final proof and attention to filing motion to
extend and motion to expedite/for bridge order
(0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/02/2022 | PRL
P | B120 | A107 | 350.00 | 0.20 | 70.00 | E-mail service to Attorney Lawall |\n\n#### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 20 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 44 of\n\n| Client | Trans
Date | Tkpr | H
P
Task Code | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|----------|---------------------|--------|------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001 | 08/03/2022 | DSS
P | B120
A111 | 450.00 | 0.60 | 270.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Telephone conference with attorney Linsey
regarding plans for August 4 hearings ( .2 ), draft
memos to client regarding same ( .4 )
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/03/2022 | DSS
P | B120
A111 | 450.00 | 0.20 | 90.00 | Draft memos to attorney Barron regarding status
conference schedule
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/03/2022 | PRL
P | B120
A104 | 350.00 | 0.50 | 175.00 | Attention to service of motion to extend removal
deadline, attention to COS and filing of same.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/03/2022 | PRL
P | B120
A103 | 350.00 | 0.90 | 315.00 | Finish drafting/revise A. Bongartz Pro Hac Vice
motion (0.4), e-mails to/from A. Bongartz re:
same (0.2), and attention to filing (0.2), Confer
with A. Bongartz about corporate governance
motion hearing (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/03/2022 | PRL
P | B120
A104 | 350.00 | 0.30 | 105.00 | Work on planning status conferences
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/03/2022 | PRL
P | B120
A105 | 350.00 | 0.20 | 70.00 | Telephone conference with D. Skalka regarding
Aug. 4 hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/04/2022 | SEM
P | B120
A111 | 165.00 | 0.40 | 66.00 | Finalize and file certificate of service re Debtor
2004 application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/04/2022 | SEM
P | B120
A111 | 165.00 | 0.40 | 66.00 | Finalize and file certificate of service re Advisors
2004 application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/04/2022 | SEM
P | B120
A111 | 165.00 | 0.40 | 66.00 | Finalize and file certificate of service re Related
Entities 2004 application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/04/2022 | SEM
P | B120
A111 | 165.00 | 0.60 | 99.00 | Finalize and file third revised order on corporate
governance motion (.3 ); prepare service (.3 )
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/04/2022 | SEM
P | B120
A111 | 165.00 | 0.60 | 99.00 | Prepare service of Trustee's reply in support of
corporate governance motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/04/2022 | DSS
P | B120
A111 | 450.00 | 0.80 | 360.00 | Draft memos to client and attorney Linsey
regarding plans for court hearing and service of
response to debtors objection to order ( .4 );
Draft memos to attorneys Bongartz and Lawall
regarding filed notice of revised order ( .4 )
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/04/2022 | PRL
P | B120
A104 | 350.00 | 0.20 | 70.00 | Attention to certificate of good standing for Pro
Hac Vice
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/04/2022 | PRL
P | B120
A104 | 350.00 | 1.60 | 560.00 | Prepare for hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/04/2022 | PRL
P | B120
A103 | 350.00 | 0.60 | 210.00 | Revise (3) certificates of service for 2004 exam
motions and finalize same. |\n\n### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 21 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 45 of\n\n| | Trans | | H | | | Hours | | |\n|-------------------------------------------------------|------------|----------|----------------|------|--------|---------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery
5248.001 | 08/04/2022 | PRL
P | B120 | A103 | 350.00 | 0.60 | 210.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Attention to reply regarding corporate
governance/rights motion, attention to filing,
review reply.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/04/2022 | PRL
P | B120 | A103 | 350.00 | 0.40 | 140.00 | Ho Wan Kwok, Debtor
Attention to revised order and related
documents in advance of hearing
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/04/2022 | PRL
P | B120 | A103 | 350.00 | 1.20 | 420.00 | Ho Wan Kwok, Debtor
Attention to opposition to corporate governance
motion, relation to proposed order, and prepare
for hearing (0.7), telephone conference with A.
Bongartz about corporate governance hearing
(0.1) and prepare for hearing (0.4)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/04/2022 | PRL
P | B120 | A109 | 350.00 | 3.40 | 1,190.00 | Ho Wan Kwok, Debtor
Attend continued hearing about corporate
governance/rights motion, motion to extend
removal deadline, etc.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/04/2022 | PRL
P | B120 | A107 | 350.00 | 0.60 | 210.00 | Ho Wan Kwok, Debtor
Telephone conference with UST counsel (H.
Claiborne) and correspond with UST counsel
regarding corporate governance/rights motion
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/05/2022 | SEM
P | B120 | A111 | 165.00 | 0.10 | 16.50 | Ho Wan Kwok, Debtor
E-mails with Attorney Skalka regarding obtaining
transcript of 8/4 hearing
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/05/2022 | PRL
P | B120 | A104 | 350.00 | 1.20 | 420.00 | Ho Wan Kwok, Debtor
Analyze privilege issues and strategize re:
potential global motion as to ownership of
privilege (0.9), e-mail trustee regarding same
(0.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/05/2022 | PRL
P | B120 | A104 | 350.00 | 0.30 | 105.00 | Ho Wan Kwok, Debtor
Attention to debtor's counsel's complaints about
filing of proposed order, telephone conference
with trustee and e-mail D. Skalka regarding same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/05/2022 | PRL
P | B120 | A104 | 350.00 | 1.10 | 385.00 | Ho Wan Kwok, Debtor
Review/analyze objections to 2004 motions and
reservations of rights
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/06/2022 | PRL
P | B120 | A104 | 350.00 | 0.60 | 210.00 | Review/analyze M. Liao e-mail and links, etc.
(0.4), e-mails to/from N. Bassett and trustee (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/08/2022 | PRL
P | B120 | A104 | 350.00 | 3.40 | 1,190.00 | Strategize/work on response to 2004 objections
and arguments to cut off privilege assertions
where privilege belongs to trustee (3.1), e-mails
to/from N. Bassett, Avi Luft and trustee
concerning same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/08/2022 | PRL
P | B120 | A104 | 350.00 | 1.20 | 420.00 | Research 542(e) issues, analyze, e-mail to PH
counsel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/08/2022 | PRL
P | B120 | A107 | 350.00 | 1.20 | 420.00 | Call with N. Bassett and A. Luft regarding
privilege issues and procedures (0.6), attention to
local rules regarding same (0.3), e-mails to/from |\n\n#### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 22 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 46 of\n\n| Client | Trans
Date | Tkpr | H
P
Task Code | Rate | Hours
to Bill | Amount | | |\n|-------------------------------------------|---------------|----------|---------------------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------|--|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| | | | | | | | N. Bassett regarding same (0.3) | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| 5248.001 | 08/09/2022 | SEM
P | B120
A111 | 165.00 | 2.00 | 330.00 | Ho Wan Kwok, Debtor
Prepare additional conflict analysis | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 08/09/2022 | SEM
P | B120
A111 | 165.00 | 0.20 | 33.00 | Review order scheduling hearing on Trustee's | |\n| | | | | | | | 2004 applications and e-mails with Attorney | |\n| | | | | | | | Linsey regarding service requirements of same
Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 08/09/2022 | PRL
P | B120
A103 | 350.00 | 0.30 | 105.00 | Attention to correspondence to courtroom | |\n| | | | | | | | deputy and pending proposed order, e-mails | |\n| | | | | | | | to/from trustee about same | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 08/09/2022 | PRL
P | B120
A103 | 350.00 | 3.20 | 1,120.00 | Draft/revise reply to objections to 2004 exam | |\n| | | | | | | | motions | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 08/09/2022 | PRL
P | B120
A103 | 350.00 | 0.20 | 70.00 | Attention to establishing trustee's control of
privilege and e-mails to/from N. Bassett as to | |\n| | | | | | | | same | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 08/09/2022 | PRL
P | B120
A103 | 350.00 | 0.20 | 70.00 | Attention to hearing notices on 2004 exams and | |\n| | | | | | | | e-mail PH counsel
Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 08/09/2022 | PRL
P | B120
A105 | 350.00 | 0.40 | 140.00 | Attention to ensuring service of 2004 exam | |\n| | | | | | | | hearing notices. | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| 5248.001 | 08/09/2022 | PRL
P | B120
A103 | 350.00 | 0.60 | 210.00 | Ho Wan Kwok, Debtor
Attention to N. Bassett edits and integrate,, | |\n| | | | | | | | further revise motion and e-mail new version to | |\n| | | | | | | | N. Bassett | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| 5248.001 | 08/09/2022 | PRL
P | B120
A103 | 350.00 | 0.40 | 140.00 | Ho Wan Kwok, Debtor
Draft certificates of service regarding hearing | |\n| | | | | | | | notices on 2004 exams, e-mail W. Farmer | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 08/09/2022 | PRL
P | B120
A104 | 350.00 | 0.40 | 140.00 | Attention to debtor's notice of appeal, attention | |\n| | | | | | | | to appellate rules and docket regarding
deadlines, e-mail trustee as to same | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 08/10/2022 | PRL
P | B120
A104 | 350.00 | 0.80 | 280.00 | Attention to ensuring service of 2004 exam | |\n| | | | | | | | documents and revising certificates of service as | |\n| | | | | | | | to same (0.4), e-mails to/from W. Farmer as to
same (0.2), attention to status of debtor's hearing | |\n| | | | | | | | (0.2) | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 08/10/2022 | PRL
P | B120
A104 | 350.00 | 0.10 | 35.00 | E-mails to/from trustee about corporate | |\n| | | | | | | | governance order
Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 08/10/2022 | PRL
P | B120
A104 | 350.00 | 0.50 | 175.00 | Review/analyze corporate governance order as | |\n| | | | | | | | entered (0.3), e-mail trustee as to contacting | |\n| | | | | | | | debtor's counsel to request compliance and with | |\n| | | | | | | | analysis (0.2)
Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 08/10/2022 | PRL
P | B120
A103 | 350.00 | 0.60 | 210.00 | Revise/final proof of reply and attention to filing | |\n\n#### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 23 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 47 of\n\n| | Trans | | H | | Hours | | |\n|-------------------------------------------|------------|----------|----------------|--------|---------|--------|-------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | P
Task Code | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | and service |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 08/10/2022 | PRL
P | B120
A107 | 350.00 | 1.50 | 525.00 | Call with N. Bassett and A. Luft about privilege |\n| | | | | | | | motion (0.7), attention to necessity of |\n| | | | | | | | meet-and-confer and rules governing motions to |\n| | | | | | | | compel and strategize (0.8)
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 08/10/2022 | PRL
P | B120
A107 | 350.00 | 0.20 | 70.00 | Attention to J. Kaplan e-mail about hearing, |\n| | | | | | | | e-mail J. Kaplan and trustee as to same |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 08/10/2022 | PRL
P | B120
A107 | 350.00 | 0.80 | 280.00 | Telephone conference with A. Romney about |\n| | | | | | | | 2004 exam discovery
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 08/11/2022 | DSS
P | B120
A111 | 450.00 | 1.30 | 585.00 | Telephone conference with attorney Linsey |\n| | | | | | | | regarding privilege issues and August 12 status |\n| | | | | | | | conference ( .3 ); Review client presentation and |\n| | | | | | | | draft memos to client and attorney Bongartz with |\n| | | | | | | | comments on presentation ( 1.0 ) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/11/2022 | PRL
P | B120
A108 | 350.00 | 0.30 | 105.00 | Ho Wan Kwok, Debtor
Attention to attendees at Zoom hearing, e-mails |\n| | | | | | | | to/from PH counsel and trustee, e-mail clerk to |\n| | | | | | | | register for Zoom hearing |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 08/11/2022 | PRL
P | B120
A108 | 350.00 | 0.80 | 280.00 | Attention to assignment of appeal, implications |\n| | | | | | | | of same, and e-mails from J. Graham and D. |\n| | | | | | | | Skalka as to same, and e-mail trustee
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 08/11/2022 | PRL
P | B120
A104 | 350.00 | 1.30 | 455.00 | Work on planning, strategy for 2004 discovery |\n| | | | | | | | and privilege issues |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 08/11/2022 | PRL
P | B120
A104 | 350.00 | 0.20 | 70.00 | Attention to appearances in appeal |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/11/2022 | PRL
P | B120
A104 | 350.00 | 0.90 | 315.00 | Ho Wan Kwok, Debtor
Review/analyze HK Int'l repair reserve motion, |\n| | | | | | | | e-mail trustee |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 08/11/2022 | PRL
P | B120
A104 | 350.00 | 1.60 | 560.00 | Prepare for hearing and status conference, |\n| | | | | | | | review and analyze proposed agenda and |\n| | | | | | | | suggest revisions |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/11/2022 | PRL
P | B120
A104 | 350.00 | 1.10 | 385.00 | Attention to debtor's reply about 2004 exam |\n| | | | | | | | motions and affidavit (0.5), e-mails to/from N. |\n| | | | | | | | Bassett about same (0.2), confer with N. Bassett |\n| | | | | | | | regarding 2004 discovery (0.4) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 08/11/2022 | PRL
P | B120
A105 | 350.00 | 0.20 | 70.00 | Telephone conference with D. Skalka regarding
Aug. 12 status conference, privilege matters |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 08/11/2022 | PRL
P | B120
A105 | 350.00 | | 0.00 | Communicate (in firm) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 08/12/2022 | PRL
P | B120
A103 | 350.00 | 0.30 | 105.00 | Prepare and attention to filing COS regarding
hearing notice for motion to take 2004 exam of |\n| | | | | | | | |\n\n#### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 24 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 48 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001 | 08/12/2022 | PRL
P
B120 | A104 | 350.00 | 0.90 | 315.00 | debtor
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Prepare for hearing and status conference,
attention to revised presentation for status
conference, attention to 2004 exam issues in
advance of hearing |\n| 5248.001 | 08/12/2022 | PRL
P
B120 | A104 | 350.00 | 0.50 | 175.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Attention to filing revised agenda (0.2), e-mail
agenda to courtroom deputy, e-mail revised
agenda to UST counsel, e-mails to/from PH
counsel about revised agenda (0.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/12/2022 | PRL
P
B120 | A107 | 350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
E-mails to/from A. Bongartz about service of
corporate governance order and e-mail Mr.
Lawall corporate governance order for service
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/12/2022 | PRL
P
B120 | A109 | 350.00 | 0.90 | 315.00 | Ho Wan Kwok, Debtor
Appear for/attend hearing and status conference
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/12/2022 | PRL
P
B120 | A107 | 350.00 | 0.60 | 210.00 | Ho Wan Kwok, Debtor
E-mails to/from N. Bassett about revised orders
granting 2004 exam motion and analyze issues in
revised language
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/12/2022 | PRL
P
B120 | A107 | 350.00 | 1.20 | 420.00 | Ho Wan Kwok, Debtor
Work on revised proposed orders/redlines and
draft notice of revised proposed orders
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/12/2022 | PRL
P
B120 | A107 | 350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
E-mails to/from N. Bassett about revised
proposed orders
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/12/2022 | PRL
P
B120 | A107 | 350.00 | 0.10 | 35.00 | Ho Wan Kwok, Debtor
E-mail to A. Romney about revised proposed
orders
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/12/2022 | PRL
P
B120 | A107 | 350.00 | 0.30 | 105.00 | Ho Wan Kwok, Debtor
Attention to filing and service of revised
proposed orders
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/12/2022 | PRL
P
B120 | A107 | 350.00 | 0.30 | 105.00 | Ho Wan Kwok, Debtor
E-mails to/from N. Bassett and further revise
revised proposed orders
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/12/2022 | PRL
P
B120 | A107 | 350.00 | 0.10 | 35.00 | Ho Wan Kwok, Debtor
E-mail N. Bassett about orders filed
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/12/2022 | PRL
P
B120 | A107 | 350.00 | 0.20 | 70.00 | Telephone call from A. Romney after filing
revised proposed order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/12/2022 | PRL
P
B120 | A107 | 350.00 | 0.20 | 70.00 | E-mails to D. Barron about transcripts
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/14/2022 | PRL
P
B120 | A106 | 350.00 | 1.30 | 455.00 | Research about 329(a) and issues about potential
conflicts and source of debtor funds, e-mail
memoranda to trustee as to same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/14/2022 | PRL
P
B120 | A104 | 350.00 | 0.40 | 140.00 | Ho Wan Kwok, Debtor
Anticipate issues for debtor's likely motion to
stay and counter-arguments, e-mail trustee as to |\n\n#### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 25 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 49 of\n\n| | Trans | H | | | Hours | | | |\n|-------------------------------------------|------------|----------|----------------|--------|---------|--------|----------------------------------------------------------------------------|--|\n| Client | Date | Tkpr | P
Task Code | Rate | to Bill | Amount | | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | same | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 08/15/2022 | PRL
P | B120
A107 | 350.00 | 0.20 | 70.00 | E-mails to/from D. Barron about transcripts, | |\n| | | | | | | | e-mails to/from S. Mowery about transcripts | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| 5248.001 | 08/16/2022 | PRL
P | B120
A107 | 350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
E-mails to/from S. Mowery and D. Barron about | |\n| | | | | | | | transcripts | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 08/16/2022 | PRL
P | B120
A107 | 350.00 | 0.10 | 35.00 | E-mails to/from N. Bassett about 2004 exam | |\n| | | | | | | | orders | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| 5248.001 | 08/16/2022 | PRL
P | B120
A107 | 350.00 | 0.30 | 105.00 | Ho Wan Kwok, Debtor
Further e-mails with D. Barron and S. Mowery | |\n| | | | | | | | about transcripts and prices | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 08/16/2022 | PRL
P | B120
A107 | 350.00 | 0.60 | 210.00 | Draft notice of withdrawal/reservation of rights | |\n| | | | | | | | regarding payment procedures motion, e-mails | |\n| | | | | | | | to/from A. Bongartz about same, attention to
filing | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 08/16/2022 | PRL
P | B120
A106 | 350.00 | 0.70 | 245.00 | Review/analyze obligations under corporate | |\n| | | | | | | | governance order, questions of debtor's | |\n| | | | | | | | non-compliance, and e-mail trustee about | |\n| | | | | | | | potential contempt motion | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 08/16/2022 | PRL
P | B120
A106 | 350.00 | 1.80 | 630.00 | Telephone conference with A. Bongartz about | |\n| | | | | | | | potential contempt motion (0.2), work on motion | |\n| | | | | | | | for contempt (1.6) | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 08/16/2022 | PRL
P | B120
A107 | 350.00 | 0.20 | 70.00 | E-mails to/from A. Bongartz about contempt
motion and debtor compliance | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 08/16/2022 | PRL
P | B120
A107 | 350.00 | 0.40 | 140.00 | Attention to orders on 2004 exam motions as | |\n| | | | | | | | entered and e-mail client as to same | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| 5248.001 | 08/16/2022 | PRL
P | B120
A107 | 350.00 | 0.80 | 280.00 | Ho Wan Kwok, Debtor
Create plan for serving 2004 exam subpoenas, | |\n| | | | | | | | e-mails to/from A. Luft and D. Barron as to same | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 08/16/2022 | PRL
P | B120
A107 | 350.00 | 0.20 | 70.00 | Telephone conference with J. Cesaroni about 523 | |\n| | | | | | | | adversary proceedings | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 08/16/2022 | PRL
P | B120
A107 | 350.00 | 0.40 | 140.00 | E-mails to/from N. Bassett/A. Luft/D. Barron as to | |\n| | | | | | | | motion to stay all 523 adv. pros. | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 08/16/2022 | PRL
P | B120
A107 | 350.00 | 0.20 | 70.00 | Confer with J. Graham about motion to stay | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| 5248.001 | 08/16/2022 | PRL
P | B120
A107 | 350.00 | 0.30 | 105.00 | Ho Wan Kwok, Debtor
E-mails to/from J. Graham about motion to stay | |\n| | | | | | | | and positions of other parties to 523 actions. | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 08/16/2022 | PRL
P | B120
A107 | 350.00 | 0.30 | 105.00 | Attention to J. Graham's motion to stay and | |\n| | | | | | | | e-mail J. Graham as to same | |\n\n## Date: 06/01/2023 **Detail Task Code Billing Report** Page: 26 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 50 of\n\n| Client | Trans
Date | H
Tkpr
P | Task Code | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|------------------|-----------|--------|------------------|--------|--------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/17/2022 | SEM
P
B120 | A111 | 165.00 | 0.20 | 33.00 | Ho Wan Kwok, Debtor
Finalize and file withdrawal of ECF document 148 |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 08/17/2022 | SEM
P
B120 | A111 | 165.00 | 0.90 | 148.50 | Prepare and file Attorney Graham appearances in |\n| | | | | | | | HK Intl, Nunberg, and Zhang adversary |\n| | | | | | | | proceedings |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/17/2022 | KIA
PB120 | A111 | 165.00 | 0.80 | 132.00 | Prepare draft subpoenas (some advisors and |\n| | | | | | | | some related persons) for Rule 2004 |\n| | | | | | | | examinations |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/17/2022 | PRL
P
B120 | A107 | 350.00 | 0.90 | 315.00 | Ho Wan Kwok, Debtor
Analyze issues about appeals, consolidation and |\n| | | | | | | | other issues, and e-mail analysis to trustee |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 08/17/2022 | PRL
P
B120 | A104 | 350.00 | 0.60 | 210.00 | Attention to further consents as to motion to |\n| | | | | | | | stay adversary proceedings, e-mails to/from P.
Birney as to same |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 08/17/2022 | PRL
P
B120 | A104 | 350.00 | 0.30 | 105.00 | Attention to question about repair reserve and |\n| | | | | | | | objection from D. Barron, e-mail analysis |\n| | | | | | | | regarding same |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/17/2022 | PRL
P
B120 | A104 | 350.00 | 1.40 | 490.00 | Work on motion to stay 523 adversary |\n| | | | | | | | proceedings (1.2), e-mail J. Graham about |\n| | | | | | | | proceedings on motion to stay and Aug. 24 |\n| | | | | | | | status conference (0.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/17/2022 | PRL
P
B120 | A104 | 350.00 | 0.20 | 70.00 | E-mails to/from D. Barron and S. Mowery about |\n| | | | | | | | transcripts |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 08/17/2022 | PRL
P
B120 | A104 | 350.00 | 0.20 | 70.00 | E-mail motion to stay to PH counsel with advice |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/17/2022 | PRL
P
B120 | A104 | 350.00 | 1.40 | 490.00 | Begin work on issuance and service of 2004 exam |\n| | | | | | | | subpoenas (1.2), confer A. Luft regarding foreign |\n| | | | | | | | service issues (0.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/17/2022 | PRL
P
B120 | A104 | 350.00 | 1.90 | 665.00 | Ho Wan Kwok, Debtor
Review and analyze debtor's motion to stay |\n| | | | | | | | pending appeal and e-mails to/from trustee with |\n| | | | | | | | analysis about potential reponses to motion |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 08/17/2022 | PRL
P
B120 | A104 | 350.00 | 1.40 | 490.00 | Draft motion to expedite/motion for bridge
order regarding motion to stay 523 adversary |\n| | | | | | | | proceedings, finalize motion papers and |\n| | | | | | | | attention to filing and service |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 08/17/2022 | PRL
P
B120 | A104 | 350.00 | 0.30 | 105.00 | E-mail analysis to PH counsel with analysis about
deadlines for motion practice |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 08/17/2022 | PRL
P
B120 | A104 | 350.00 | 0.30 | 105.00 | E-mail W. Baldiga about accepting service of |\n| | | | | | | | 2004 exam subpoenas to BR |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n\n### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 27 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 51 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001 | 08/17/2022 | PRL
P
B120 | A104 | 350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
E-mail T. Miltenberger about accepting service of
2004 exam subpoena to Golden Spring
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/17/2022 | PRL
P
B120 | A104 | 350.00 | 0.30 | 105.00 | Ho Wan Kwok, Debtor
E-mails to/from W. Baldiga about service and
serving subpoenas
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/17/2022 | PRL
P
B120 | A104 | 350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
E-mail T. Miltenberger/D. Alter about accepting
service of 2004 exam subpoena to Y. Wang
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/17/2022 | PRL
P
B120 | A104 | 350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
E-mail debtor's counsel about accepting service
of 2004 exam subpoena to debtor
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/17/2022 | PRL
P
B120 | A104 | 350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
E-mail Mei Guo's about accepting service of 2004
exam subpoena to Mei Guo
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/17/2022 | PRL
P
B120 | A104 | 350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
E-mail HK Int'l's counsel about accepting service
of 2004 exam subpoena to HK Intl'
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/17/2022 | PRL
P
B120 | A104 | 350.00 | 1.20 | 420.00 | Ho Wan Kwok, Debtor
Draft notice of service of subpoenas served on
8.17.22, revise, and serve on parties
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/18/2022 | LBR
P
B120 | A101 | 400.00 | 1.00 | 400.00 | Attention to potential filing application of
prejudgment remedy, including exchanging
emails with attorneys at Paul Hastings regarding
prejudgment remedy procedure and related
issues (.8). Met with Attorneys Skalka and Linsey
to discuss same (.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/18/2022 | KIA
PB120 | A111 | 165.00 | 1.00 | 165.00 | Ho Wan Kwok, Debtor
Continue to prepare subpoenas (all remaining
advisors) and preparing Notice of Issuance
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/18/2022 | KIA
PB120 | A111 | 165.00 | 1.20 | 198.00 | Ho Wan Kwok, Debtor
Prepare subpoenas (all remaining related
persons)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/18/2022 | KIA
PB120 | A111 | 165.00 | 0.40 | 66.00 | Ho Wan Kwok, Debtor
Preparing and mailing out 2004 exam subpoena
packets
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/18/2022 | PRL
P
B120 | A104 | 350.00 | 0.40 | 140.00 | Ho Wan Kwok, Debtor
E-mails to/from J. Kaplan and A. Luft about 2004
exam discovery compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/18/2022 | PRL
P
B120 | A104 | 350.00 | 1.80 | 630.00 | Attention to N. Bassett e-mail about potential
Pre-Judgment Remedy and open issues for
assembling application, etc., e-mail to L. Rocklin
and D. Skalka about open items and with analysis
and telephone conference with L. Rocklin about
prejudgment remedy application and related
issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/18/2022 | PRL
P
B120 | A104 | 350.00 | 1.70 | 595.00 | Attention to motion to stay motion and for
temporary stipulation regarding same, telephone
conference with E. Henzy about temporary |\n\n#### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 28 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 52 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|----------|---------------|-------------------------------------------|------|--------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | Phase ID B120 Asset Analysis and Recovery | | | | | |\n| | | | | | | | stipulation on motion to stay, and e-mail to E.
Henzy memorializing call (1.4), Confer N. Bassett
regarding stay questions (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/18/2022 | PRL
P
B120 | A104 | 350.00 | 0.60 | 210.00 | Attention to issues related to 2004 exam
subpoena service (potential to compel appearing
parties to accept service)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/18/2022 | PRL
P
B120 | A104 | 350.00 | 0.50 | 175.00 | Numerous e-mails between trustee, N. Bassett, A.
Luft, E. Henzy, and J. Moriarty requesting
information about purported joint defense or
common interest privilege(s)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/18/2022 | PRL
P
B120 | A104 | 350.00 | 1.30 | 455.00 | Work on subpoena preparation and related
issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/18/2022 | PRL
P
B120 | A104 | 350.00 | 0.60 | 210.00 | Attention to service of rule 2004 subpoenas
through counsel, e-mails to/from E. Sutton and
telephone conference with E. Sutton
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/18/2022 | PRL
P
B120 | A104 | 350.00 | 1.20 | 420.00 | Research about potential assets of the estate and
share findings with N. Bassett and A. Luft
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/18/2022 | PRL
P
B120 | A104 | 350.00 | 0.30 | 105.00 | Attention to service of subpoenas on WBAM and
Hodgson Russ
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/18/2022 | PRL
P
B120 | A104 | 350.00 | 1.10 | 385.00 | Attention to public records regarding Greenwich
Land and related entities, transactions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/18/2022 | PRL
P
B120 | A104 | 350.00 | 1.30 | 455.00 | Research regarding Pre-Judgment Remedy
availability to secure estate's claims, review
Connecticut bk decisions, e-mail J. Graham as to
same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/18/2022 | PRL
P
B120 | A104 | 350.00 | 0.60 | 210.00 | Prepare further notice of service of subpoenas
and service of same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/18/2022 | PRL
P
B120 | A104 | 350.00 | 0.30 | 105.00 | Attention to response to motion to stay pending
appeal
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/18/2022 | PRL
P
B120 | A105 | 350.00 | 0.40 | 140.00 | Ho Wan Kwok, Debtor
Telephone conference with D. Skalka regarding
Pre-Judgment Remedy matters
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/18/2022 | PRL
P
B120 | A102 | 350.00 | 0.40 | 140.00 | Review service rules re: 2004 subpoenas (0.2),
confer E. Sutton about Rule 2004 subpoena
service (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/19/2022 | KIA
PB120 | A111 | 165.00 | 0.40 | 66.00 | Updating 2004 exam subpoena packet for
related persons and drafting Notice of Issuance.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/19/2022 | PRL
P
B120 | A104 | 350.00 | 1.60 | 560.00 | Work on response to debtor's motion to stay |\n\n#### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 29 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 53 of\n\n| Client | Trans
Date | Tkpr | H
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|----------|---------------------|------|--------|------------------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| | | | | | | | | pending appeal (1.0), e-mails to/from N. Bassett
and trustee as to same (0.2), telephone
conference with N. Bassett as to same (0.4)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/19/2022 | PRL
P | B120 | A104 | 350.00 | 1.30 | 455.00 | Ho Wan Kwok, Debtor
Draft stipulation providing for briefing period
and forbearance pending disposition of debtor's
motion to stay pending appeal
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/19/2022 | PRL
P | B120 | A104 | 350.00 | 0.50 | 175.00 | Revise draft stipulation and email to E. Henzy
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/19/2022 | PRL
P | B120 | A104 | 350.00 | 0.30 | 105.00 | Telephone conference with E. Henzy about
motion to stay pending appeal and related issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/19/2022 | PRL
P | B120 | A104 | 350.00 | 1.60 | 560.00 | Work on 2004 exam service and serve Clark Hill,
Lawall & Mitchell, GTV, debtor, HK Int'l, and Mei
Guo (1.4), confer with E. Sutton about progress
on service (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/19/2022 | PRL
P | B120 | A104 | 350.00 | 1.60 | 560.00 | Work on preparing final forms of subpoena for
remaining domestic individuals and entities and
prepare final notice of service of subpoenas
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/19/2022 | PRL
P | B120 | A104 | 350.00 | 0.30 | 105.00 | E-mails to/from J. Bach about efforts to serve
Francis Law Firm
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/19/2022 | PRL
P | B120 | A104 | 350.00 | 1.20 | 420.00 | Attention to inquiry about privilege by K. Kearney
(0.4), Telephone conference with A. Luft
regarding privileges motion (0.8)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/20/2022 | PRL
P | B120 | A104 | 350.00 | 0.20 | 70.00 | E-mail response to K. Kearney about privilege
questions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/20/2022 | PRL
P | B120 | A104 | 350.00 | 2.40 | 840.00 | Proof and edit trustee's motion regarding control
of debtor's privileges (1.9), provide comments
and analysis to N. Bassett (0.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/20/2022 | PRL
P | B120 | A104 | 350.00 | 0.30 | 105.00 | E-mails to/from trustee and N. Bassett about
status conference and potential to cancel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/20/2022 | PRL
P | B120 | A104 | 350.00 | 1.30 | 455.00 | Attention to issues for next week about status
conference, adversary proceedings, Williams &
Connolly 2004 exam motion or agreement, and
other matters, and confer with J. Graham as to
same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/21/2022 | PRL
P | B120 | A104 | 350.00 | 0.80 | 280.00 | Work on 2004 exam motion/agreement matters
and further targets
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/21/2022 | PRL
P | B120 | A104 | 350.00 | 0.50 | 175.00 | attention to matters concerning cancellation of
status conference and Committee's applications
to retain professionals (0.2) e-mails to trustee
and N. Bassett as to same (0.2), attention to |\n\n#### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 30 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 54 of\n\n| Client | Trans
Date | H
Tkpr
P | Task Code | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|------------------|-----------|--------|------------------|--------|-------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | e-mails about status conference (0.1) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 08/21/2022 | PRL
P
B120 | A104 | 350.00 | 1.10 | 385.00 | Research and analyze questions as to |\n| | | | | | | | maintenance of privilege and involvement of |\n| | | | | | | | other parties-in-interest in trustee's discovery |\n| | | | | | | | concerning privileged materials and information
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 08/22/2022 | SEM
P
B120 | A111 | 165.00 | 0.40 | 66.00 | E-mails and telephone conference with counsel |\n| | | | | | | | regarding filing requirements for operating |\n| | | | | | | | reports |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 08/22/2022 | LBR
P
B120 | A101 | 400.00 | 0.50 | 200.00 | Receive and review email from co-counsel Paul
Hastings with inquiries regarding filing |\n| | | | | | | | application for prejudgment remedy. Exchange |\n| | | | | | | | emails with Attorney Graham regarding same. |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 08/22/2022 | PRL
P
B120 | A104 | 350.00 | 1.10 | 385.00 | Work on 2004 discovery -- new targets
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 08/22/2022 | PRL
P
B120 | A104 | 350.00 | 0.80 | 280.00 | attention to issues regarding Boies Schiller 2004 |\n| | | | | | | | discovery and e-mails to/from A. Neuhardt (0.6), |\n| | | | | | | | confer with E. Sutton regarding Rule 2004 |\n| | | | | | | | discovery (0.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/22/2022 | PRL
P
B120 | A104 | 350.00 | 0.50 | 175.00 | Attention to HK adversary proceeding motion to |\n| | | | | | | | extend pleading deadline (0.2), e-mails to/from |\n| | | | | | | | D. Barron (0.1) and telephone conference with J. |\n| | | | | | | | Graham as to same (0.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/22/2022 | PRL
P
B120 | A104 | 350.00 | 0.80 | 280.00 | Ho Wan Kwok, Debtor
Review and analyze new scheduling items |\n| | | | | | | | indicated by the clerk (0.3), attention to |\n| | | | | | | | correspondence from courtroom deputy about |\n| | | | | | | | consented continuance of status conference |\n| | | | | | | | (0.3), e-mails advising trustee as to same (0.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/22/2022 | PRL
P
B120 | A104 | 350.00 | 0.60 | 210.00 | Ho Wan Kwok, Debtor
E-mails to/from Trustee about briefing schedule |\n| | | | | | | | and continuing status conference (0.2), |\n| | | | | | | | telephone calls to debtor's counsel (various) and |\n| | | | | | | | left voicemails (0.2), e-mails to/from debtor's |\n| | | | | | | | counsel about continuance of status conference |\n| | | | | | | | (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 08/22/2022 | PRL
P
B120 | A104 | 350.00 | 1.20 | 420.00 | Attention to privilege motion (0.4), final revisions |\n| | | | | | | | (0.5), e-mails to/from J. Graham and A. Luft and |\n| | | | | | | | telephone conferences with J. Graham and A. |\n| | | | | | | | Luft as to same (0.3) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/23/2022 | SEM
P
B120 | A111 | 165.00 | 1.90 | 313.50 | E-mails with counsel regarding status of 8/24 |\n| | | | | | | | status conference (.2); draft and revise Bassett |\n| | | | | | | | motion for Attorney Bassett to appear remotely |\n| | | | | | | | (1.1); review UST service requirements for MOR |\n| | | | | | | | and e-mails with Attorney Linsey regarding same |\n| | | | | | | | (.4); review Trustee's operating report (.2)
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 08/23/2022 | PRL
P
B120 | A104 | 350.00 | 0.40 | 140.00 | Attention to motion to appear remotely, revise |\n\n#### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 31 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 55 of\n\n| Trans
Client
Date | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|-----------------------------|--------|------------------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | |\n| 5248.001
08/23/2022 | PRL
P
B120
A104 | 350.00 | 0.20 | 70.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
E-mail to courtroom deputy and
parties-in-interest about debtor's non-consent to
continue status conference
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
08/23/2022 | PRL
P
B120
A104 | 350.00 | 0.40 | 140.00 | Ho Wan Kwok, Debtor
Attention to MOR and service requirements
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
08/23/2022 | PRL
P
B120
A104 | 350.00 | 0.50 | 175.00 | Attention to further scheduling orders entered
by the court and service of privileges motion, etc.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
08/23/2022 | PRL
P
B120
A104 | 350.00 | 0.60 | 210.00 | Review/analyze debtor's appellate designations
and attention to deadlines to respond
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
08/23/2022 | PRL
P
B120
A104 | 350.00 | 2.30 | 805.00 | Work on claims to support prejudgment remedy
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
08/23/2022 | PRL
P
B120
A104 | 350.00 | 0.90 | 315.00 | E-mails to/from J. Moriarty and telephone
conference with J. Moriarty about 2004 exam
subpoenas (0.3), attention to final notice of
issuance of subpoenas and service of same (0.4),
e-mails to J. Moriarty (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
08/23/2022 | PRL
P
B120
A104 | 350.00 | 1.20 | 420.00 | Work on open issues about prejudgment remedy
claims and procedural questions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
08/24/2022 | PRL
P
B120
A104 | 350.00 | 0.30 | 105.00 | E-mails to/from N. Gadd about Paul Weiss
subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
08/24/2022 | PRL
P
B120
A104 | 350.00 | | 0.00 | Review/analyze
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
08/24/2022 | PRL
P
B120
A104 | 350.00 | 0.30 | 105.00 | Attention to HK Int'l pleading deadline, inquiries
to debtor about consent, and motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
08/25/2022 | JCG
P
B120
A111 | 425.00 | 0.20 | 85.00 | Review Attorney Barron e-mail regarding
additional 2004 and consideration to Kwok
Attorney subpoena (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
08/25/2022 | PRL
P
B120
A104 | 350.00 | 0.40 | 140.00 | Paul Weiss call about subpoena and attention to
PW e-mails
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
08/25/2022 | PRL
P
B120
A104 | 350.00 | 0.70 | 245.00 | E-mail PW counsel with documents and
information (0.2), Conference with A. Luft
regarding Paul Weiss meet-and-confer (0.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
08/25/2022 | PRL
P
B120
A104 | 350.00 | 2.20 | 770.00 | Work on researching additional 2004 exam
targets
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
08/25/2022 | PRL
P
B120
A104 | 350.00 | 1.20 | 420.00 | Attention to RFPs for supplemental 2004 exam
motion (0.7), confer with D. Barron about Cahill
Gordon discovery (0.3), confer with D. Barron
about banks discovery (0.2) |\n\n### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 32 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 56 of\n\n| | Trans | | H | | | Hours | | | |\n|-------------------------------------------|------------|----------|----------------|------|--------|---------|----------|--------------------------------------------------------------------------------------------|--|\n| Client | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 08/25/2022 | PRL
P | B120 | A104 | 350.00 | 0.40 | 140.00 | attention to questions about Kwok regarding | |\n| | | | | | | | | rare art | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| 5248.001 | 08/25/2022 | PRL
P | B120 | A104 | 350.00 | 0.60 | 210.00 | Ho Wan Kwok, Debtor
Attention to issues regarding confidentiality and | |\n| | | | | | | | | sealed pleadings in NYS case (PAX v. Kwok) and | |\n| | | | | | | | | attention to best way to obtain sealed | |\n| | | | | | | | | documents and pleadings | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 08/25/2022 | PRL
P | B120 | A104 | 350.00 | 2.30 | 805.00 | Review and analyze opposition to motion to stay, | |\n| | | | | | | | | proof and edit (2.1), e-mail proposed edits and | |\n| | | | | | | | | comments about same to A. Luft (0.2) | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 08/26/2022 | PRL
P | B120 | A104 | 350.00 | 0.60 | 210.00 | Attention to further revisions to opposition to | |\n| | | | | | | | | motion to stay and attention to filing and | |\n| | | | | | | | | ensuring service | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 08/26/2022 | PRL
P | B120 | A104 | 350.00 | 2.30 | 805.00 | Research public records and \"sightings\" of
private jets potentially owned/controlled by | |\n| | | | | | | | | debtor (1.9), summarize findings and e-mail to A. | |\n| | | | | | | | | Luft (0.4) | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 08/26/2022 | PRL
P | B120 | A104 | 350.00 | 2.90 | 1,015.00 | Draft supplemental 2004 exam motion, proof and | |\n| | | | | | | | | edit, e-mail to D. Barron and A. Luft, e-mails | |\n| | | | | | | | | to/from D. Barron about same | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 08/26/2022 | PRL
P | B120 | A104 | 350.00 | 0.40 | 140.00 | Attention to 2004 discovery regarding banks and | |\n| | | | | | | | | e-mail D. Skalka as to same | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 08/27/2022 | PRL
P | B120 | A104 | 350.00 | 1.10 | 385.00 | Work on ACASS RFP, prepare redline, e-mail to
D. Barron | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 08/29/2022 | SEM
P | B120 | A111 | 165.00 | 0.60 | 99.00 | Review, revise, finalize, and file certificates of | |\n| | | | | | | | | service in advance of 8/30 status conference | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 08/29/2022 | SEM
P | B120 | A111 | 165.00 | 0.10 | 16.50 | E-mails with Attorney Linsey and Attorney Barron | |\n| | | | | | | | | regarding requests for hearing transcripts going | |\n| | | | | | | | | forward | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 08/29/2022 | PRL
P | B120 | A104 | 350.00 | 2.60 | 910.00 | Research regarding open questions about | |\n| | | | | | | | | prejudgment remedies (1.6), analyze | |\n| | | | | | | | | Pre-Judgment Remedy issues, including briefing, | |\n| | | | | | | | | proof, and waiver of bond (0.4), and e-mail
analysis to N. Bassett and D. Barron (0.6) | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 08/29/2022 | PRL
P | B120 | A104 | 350.00 | 0.50 | 175.00 | Review and proof draft reply to debtor's | |\n| | | | | | | | | objection to privileges motion | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 08/29/2022 | PRL
P | B120 | A104 | 350.00 | 0.50 | 175.00 | Further analysis and strategy about prejudgment | |\n| | | | | | | | | remedy application | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n\n#### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 33 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 57 of\n\n| 191
NEUBERT, PEPE & MONTEITH, P.C. | |\n|---------------------------------------|--|\n|---------------------------------------|--|\n\n| | Trans | | H | | | Hours | | |\n|-------------------------------------------|------------|----------|----------------|------|--------|---------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| 5248.001 | 08/29/2022 | PRL
P | B120 | A104 | 350.00 | 0.70 | 245.00 | Attention to PAX litigation protective order and
analyze bases to obtain documents under same
(0.5), e-mails to/from D. Barron about same (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/29/2022 | PRL
P | B120 | A104 | 350.00 | 1.20 | 420.00 | Ho Wan Kwok, Debtor
Prepare for 8/30 hearing
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/30/2022 | PRL
P | B120 | A104 | 350.00 | 1.90 | 665.00 | Ho Wan Kwok, Debtor
Prepare for hearing
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/30/2022 | PRL
P | B120 | A104 | 350.00 | 0.30 | 105.00 | Ho Wan Kwok, Debtor
Attention to open issues on 2004 exams motion
and counter-designations on appeals
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/30/2022 | PRL
P | B120 | A104 | 350.00 | 0.30 | 105.00 | Ho Wan Kwok, Debtor
Attention to questions about Conn. banking
privacy laws
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/30/2022 | PRL
P | B120 | A104 | 350.00 | 4.60 | 1,610.00 | Ho Wan Kwok, Debtor
Attend hearing in Bridgeport bankruptcy court
on various pending motions
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/31/2022 | SEM
P | B120 | A111 | 165.00 | 0.20 | 33.00 | Ho Wan Kwok, Debtor
E-mails with Attorney Graham regarding 8/30
hearing audio file
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/01/2022 | PRL
P | B120 | A107 | 350.00 | 0.40 | 140.00 | Ho Wan Kwok, Debtor
Attention to draft pretrial order (0.2), attention to
N. Bassett response (0.1), and email J. Moriarty
about continuing pretrial conference (0.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/01/2022 | PRL
P | B120 | A105 | 350.00 | 0.10 | 35.00 | Ho Wan Kwok, Debtor
Attention to remote appearance for 9/6 hearing
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/01/2022 | PRL
P | B120 | A102 | 350.00 | 2.20 | 770.00 | Ho Wan Kwok, Debtor
Research Rooker-Feldman and privity issues as
applied to HK Int'l adversary proceeding
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/01/2022 | PRL
P | B120 | A107 | 350.00 | 0.30 | 105.00 | Attention to proposed pretrial order from J.
Moriarty, analyze, and e-mail advice to N. Bassett
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/01/2022 | PRL
P | B120 | A104 | 350.00 | 1.30 | 455.00 | Review/analyze Himalaya/HK USA documents
regarding Pre-Judgment Remedy
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/01/2022 | PRL
P | B120 | A107 | 350.00 | 0.50 | 175.00 | E-mail analysis concerning Pre-Judgment
Remedy and banks to D. Barron and N. Bassett
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/01/2022 | PRL
P | B120 | A107 | 350.00 | 0.30 | 105.00 | Ho Wan Kwok, Debtor
Telephone conference with D. Barron about
Pre-Judgment Remedy and 2004 motion
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/01/2022 | PRL
P | B120 | A107 | 350.00 | 0.10 | 35.00 | Ho Wan Kwok, Debtor
Telephone conference with L. Rocklin about
Pre-Judgment Remedy issues
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/02/2022 | SEM
P | B120 | A111 | 165.00 | 0.40 | 66.00 | Ho Wan Kwok, Debtor
Prepare draft motion for remote hearing
attendance for 9/6 hearing on privilege motion;
e-mails and telephone conference with Attorney
Linsey regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 34 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 58 of\n\n| 191
NEUBERT, PEPE & MONTEITH, P.C. | |\n|---------------------------------------|--|\n|---------------------------------------|--|\n\n| Client | Trans
Date | Tkpr | H
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|------|---------------------|------|--------|------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| 5248.001 | 09/02/2022 | PRL | P
B120 | A103 | 350.00 | 0.40 | 140.00 | Review and edit motion for remote appearance
(0.3) and e-mail S. Mowery as to same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/02/2022 | PRL | P
B120 | A107 | 350.00 | 0.30 | 105.00 | E-mails to/from N. Bassett and L. Despins to
prepare for hearing on Sept. 6
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/02/2022 | PRL | P
B120 | A103 | 350.00 | 1.60 | 560.00 | Ho Wan Kwok, Debtor
Draft motion to continue pretrial conference
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/02/2022 | PRL | P
B120 | A104 | 350.00 | 0.80 | 280.00 | Ho Wan Kwok, Debtor
Review/analyze confidentiality order from NY
state court case and attention to roadblocks to
obtaining documents needed for HK USA case
and potential impacts concerning sealed court
filings.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/02/2022 | PRL | P
B120 | A104 | 350.00 | 0.20 | 70.00 | E-mails to/from N. Bassett and A. Luft about
protective order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/02/2022 | PRL | P
B120 | A108 | 350.00 | 0.10 | 35.00 | E-mail court clerk about remote appearances
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/02/2022 | PRL | P
B120 | A104 | 350.00 | 0.30 | 105.00 | Review/analyze HK/Mei Guo responses to
subpoena (0.2) and e-mail N. Bassett as to same
(0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/02/2022 | PRL | P
B120 | A107 | 350.00 | 0.20 | 70.00 | E-mails to/from A. Luft about HK USA objections
and privilege issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/02/2022 | PRL | P
B120 | A103 | 350.00 | 0.70 | 245.00 | Proof and revise motion to continue pretrial
conference and order and attention to filing
same (0.5), e-mails to/from N. Bassett, A. Luft and
L. Despins about the motion (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/02/2022 | PRL | P
B120 | A107 | 350.00 | 0.20 | 70.00 | E-mails to/from N. Bassett about confidentiality
order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/02/2022 | PRL | P
B120 | A107 | 350.00 | 0.30 | 105.00 | attention to client e-mail about Genever BVI,
communicate with D. Skalka about same, and
e-mail trustee about Genever BVI
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/02/2022 | PRL | P
B120 | A104 | 350.00 | 0.40 | 140.00 | Analyze Genever BVI Bravo Luck issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/03/2022 | PRL | P
B120 | A104 | 350.00 | 1.20 | 420.00 | Review/analyze debtor's proposed revised order
concerning trustee's control of attorney-client
privilege (0.8) and e-mail memorandum to N.
Bassett with concerns about same (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/03/2022 | PRL | P
B120 | A104 | 350.00 | 0.50 | 175.00 | Research about Fifth Amendment
self-incrimination provisions and applicability to
privilege
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/03/2022 | PRL | P
B120 | A107 | 350.00 | 0.20 | 70.00 | E-mails to/from A. Luft about privilege issues
Despins, Ch 11 Trustee/Luc A. |\n\n#### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 35 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 59 of\n\n| 191
NEUBERT, PEPE & MONTEITH, P.C. | |\n|---------------------------------------|--|\n|---------------------------------------|--|\n\n| Client | Trans
Date | Tkpr | H
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|----------|---------------------|------|--------|------------------|--------|--------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/03/2022 | PRL
P | B120 | A106 | 350.00 | 0.80 | 280.00 | Analyze issues regarding potential Genever BVI
filing and e-mails to/from ch. 11 trustee about
same
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/04/2022 | PRL
P | B120 | A107 | 350.00 | 0.10 | 35.00 | Confer with A. Romney about privilege order
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/04/2022 | PRL
P | B120 | A107 | 350.00 | 0.20 | 70.00 | E-mails to/from N. Bassett and A. Luft about
privileges order and meet-and-confer with A.
Romney
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/04/2022 | PRL
P | B120 | A107 | 350.00 | 0.10 | 35.00 | Confer with A. Romney about privileges order
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/04/2022 | PRL
P | B120 | A105 | 350.00 | 0.40 | 140.00 | Confer with D. Skalka about potential Genever
BVI filing
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/04/2022 | PRL
P | B120 | A107 | 350.00 | 0.90 | 315.00 | Prepare for call (0.3) and call (0.6) with trustee |\n| | | | | | | | | and counsel about Genever BVI filing |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/04/2022 | PRL
P | B120 | A104 | 350.00 | 1.20 | 420.00 | Review and analyze purported trust agreement |\n| | | | | | | | | and flaws regarding same |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/04/2022 | PRL
P | B120 | A104 | 350.00 | 0.70 | 245.00 | Ho Wan Kwok, Debtor
E-mail memorandum to trustee and counsel |\n| | | | | | | | | about Genever BVI filing and related issues |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/04/2022 | DSS
P | B120 | A111 | 450.00 | 0.40 | 180.00 | Telephone conference with Attorney Linsey |\n| | | | | | | | | regarding Genever BVI and US issues and filing |\n| | | | | | | | | issues |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/04/2022 | DSS
P | B120 | A111 | 450.00 | 0.60 | 270.00 | Conference call with client, Attorneys Linsey,
Barron, Bassett regarding filing issues for |\n| | | | | | | | | Genever US case
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/05/2022 | PRL
P | B120 | A104 | 350.00 | 2.30 | 805.00 | Review/analyze purported trust agreement and |\n| | | | | | | | | analyze/research problems with |\n| | | | | | | | | legitimacy/enforceability (1.9), e-mails to/from |\n| | | | | | | | | trustee and D. Barron regarding same (0.4) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/05/2022 | PRL
P | B120 | A104 | 350.00 | 1.20 | 420.00 | Attention to potential additional 2004 exam |\n| | | | | | | | | targets (0.6), e-mails to/from N. Bassett and A.
Luft regarding same (0.2), confer with D. Barron |\n| | | | | | | | | regarding Rule 2004 discovery (0.1), emails |\n| | | | | | | | | to/from D. Barron regarding same (0.3) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/05/2022 | PRL
P | B120 | A104 | 350.00 | 0.60 | 210.00 | Review/analyze agenda and attention to filing |\n| | | | | | | | | (0.5), e-mail A. Bongartz to confirm filing (0.1) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/05/2022 | PRL
P | B120 | A103 | 350.00 | 2.10 | 735.00 | Work on supplemental 2004 exam motion and
RFPs, attention to A. Luft edits and integrating |\n| | | | | | | | | same, and e-mails to/from A. Luft and D. Barron |\n| | | | | | | | | about supplemental 2004 exam motion |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n\n#### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 36 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 60 of\n\n| Client | Trans
Date | Tkpr | H
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|----------|---------------------|------|--------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| 5248.001 | 09/05/2022 | PRL
P | B120 | A107 | 350.00 | 0.80 | 280.00 | Ho Wan Kwok, Debtor
preparation for telephone conference with A.
Romney and N. Bassett regarding privilege
motion/order (0.3), e-mails to/from N. Bassett
regarding conference (0.2), and telephone
conference with A. Romney and N. Bassett (0.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/05/2022 | PRL
P | B120 | A107 | 350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
tel conference with D. Barron about
supplemental 2004 exam motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/06/2022 | SEM
P | B120 | A111 | 165.00 | 0.40 | 66.00 | Finalize and file revised proposed order
regarding ECF 777 (.2); prepare service of same
(.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/06/2022 | KIA | PB120 | A111 | 165.00 | 0.60 | 99.00 | Ho Wan Kwok, Debtor
Preparing certificate of service for ECF 807 and
ECF 815 and mailing out service
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/06/2022 | PRL
P | B120 | A104 | 350.00 | 0.60 | 210.00 | Ho Wan Kwok, Debtor
Attention to revised proposed order following
call with A. Romney and attention to filing order
(0.4), e-mails to/from N. Bassett as to same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/06/2022 | PRL
P | B120 | A101 | 350.00 | 2.20 | 770.00 | Plan and prepare for hearing on privileges
motion and status conference
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/06/2022 | PRL
P | B120 | A101 | 350.00 | 0.70 | 245.00 | Attention to revised presentation and
preparation for status conference (0.4), confer
with A. Bongartz about status conference (0.1),
confer D. Barron about discovery (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/06/2022 | PRL
P | B120 | A101 | 350.00 | 0.30 | 105.00 | Attention to handouts and hard copies for
hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/06/2022 | PRL
P | B120 | A109 | 350.00 | 3.80 | 1,330.00 | Attend hearing/status conference in Bridgeport
bk court
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/06/2022 | PRL
P | B120 | A108 | 350.00 | 0.60 | 210.00 | Assemble form first day motions (0.5) and e-mail
to E. Sutton (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/06/2022 | PRL
P | B120 | A108 | 350.00 | 1.20 | 420.00 | Work on counter-designations in appeals and
issues regarding timeframe for designated
record and pleadings following entry of appealed
orders (1.0), e-mails to N. Bassett with analysis
about same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/06/2022 | PRL
P | B120 | A104 | 350.00 | 0.90 | 315.00 | Review/analyze counter-designations and notices
(0.4), telephone conference with W. Farmer
regarding appellate designations (0.3), further
call with W. Farmer regarding
counter-designations (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/06/2022 | PRL
P | B120 | A103 | 350.00 | 0.60 | 210.00 | Work on counter-designations and notices and
attention to filings in bk case and district court
appeals |\n\n#### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 37 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 61 of\n\n| | Trans | | H | | | Hours | | | |\n|-------------------------------------------|------------|----------|----------------|------|--------|---------|--------|-----------------------------------------------------------------------------------------------------|--|\n| Client | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 09/07/2022 | KIA | PB120 | A111 | 165.00 | 1.00 | 165.00 | Preparing subpoenas for rule 2004 examinations | |\n| | | | | | | | | of banks | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 09/07/2022 | KIA | PB120 | A111 | 165.00 | 0.50 | 82.50 | Preparing and combining exhibit sheets for | |\n| | | | | | | | | subpoenas for rule 2004 examination of banks. | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 09/07/2022 | PRL
P | B120 | A103 | 350.00 | 2.30 | 805.00 | Work on supplemental 2004 exam motion, notice | |\n| | | | | | | | | and proposed order | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 09/07/2022 | PRL
P | B120 | A107 | 350.00 | 0.20 | 70.00 | e-mails to/from N. Bassett and D. Barron about | |\n| | | | | | | | | 2004 exam motion | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 09/07/2022 | PRL
P | B120 | A103 | 350.00 | 0.40 | 140.00 | Work on bank RFPs and conference with D. | |\n| | | | | | | | | Barron regarding same | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 09/07/2022 | PRL
P | B120 | A104 | 350.00 | 0.40 | 140.00 | Review/analyze list of differences between | |\n| | | | | | | | | privilege orders (0.2), e-mails to/from N. Bassett | |\n| | | | | | | | | as to same (0.2) | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 09/07/2022 | PRL
P | B120 | A102 | 350.00 | 0.60 | 210.00 | Research assets of related entities | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 09/07/2022 | PRL
P | B120 | A104 | 350.00 | 0.60 | 210.00 | Review Pre-Judgment Remedy questions and | |\n| | | | | | | | | analyze issues regarding dissipation of assets | |\n| | | | | | | | | and bond waiver (0.4), and e-mails to D. Barron | |\n| | | | | | | | | and J. Graham related to same (0.2) | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 09/07/2022 | PRL
P | B120 | A102 | 350.00 | 0.40 | 140.00 | Research Pre-Judgment Remedy issues regarding | |\n| | | | | | | | | bond waiver | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 09/07/2022 | PRL
P | B120 | A108 | 350.00 | 0.70 | 245.00 | Attention to post-status conference matters (0.2), | |\n| | | | | | | | | file Trustee's presentation (0.2), e-mails to/from | |\n| | | | | | | | | A. Bongartz regarding same (0.2), confer with A. | |\n| | | | | | | | | Bongartz regarding status conference (0.1) | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 09/07/2022 | PRL
P | B120 | A103 | 350.00 | 1.30 | 455.00 | Work on supplemental rule 2004 motion and | |\n| | | | | | | | | related documents | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 09/07/2022 | PRL
P | B120 | A101 | 350.00 | 0.30 | 105.00 | Planning and preparation for Genever BVI ch. 11 | |\n| | | | | | | | | filing | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 09/07/2022 | PRL
P | B120 | A103 | 350.00 | 2.20 | 770.00 | Work on supplemental 2004 exam motion (1.6), | |\n| | | | | | | | | proof and edit (0.3), finalize and attention to | |\n| | | | | | | | | filing (0.3) | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 09/07/2022 | PRL
P | B120 | A103 | 350.00 | 1.30 | 455.00 | Work on bank, ACASS, and Yachtzoo RFPs | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 09/07/2022 | PRL
P | B120 | A104 | 350.00 | 0.60 | 210.00 | Review/analyze potential revision to privileges
motion (0.5) and e-mail trustee as to same (0.1) | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | | |\n\n#### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 38 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 62 of\n\n| | Trans | H | | | Hours | | |\n|-------------------------------------------|------------|------------------|-----------|--------|---------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
P | Task Code | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001 | 09/08/2022 | KIA
PB120 | A111 | 165.00 | 2.30 | 379.50 | Ho Wan Kwok, Debtor
Preparing ECF document 839 for service to all US
mail recipients and overnight mail packages to 7
banks and Williams & Connolly.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/08/2022 | PRL
P
B120 | A102 | 350.00 | 2.10 | 735.00 | Ho Wan Kwok, Debtor
research and analyze securing claims regarding
real property assets and potential for lis pends
(1.8), email to trustee with analysis (0.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/08/2022 | PRL
P
B120 | A107 | 350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
telephone conference with I. Goldman about
securing claims regarding real property
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/08/2022 | PRL
P
B120 | A103 | 350.00 | 0.80 | 280.00 | Ho Wan Kwok, Debtor
Attention to 2004 motion service and best
service recipients for examinees
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/08/2022 | PRL
P
B120 | A107 | 350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
e-mails to/from E. Sutton about 2004 motion
service
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/08/2022 | PRL
P
B120 | A102 | 350.00 | 1.10 | 385.00 | Ho Wan Kwok, Debtor
Research regarding evidentiary issues with
respect to Pre-Judgment Remedy application
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/08/2022 | PRL
P
B120 | A105 | 350.00 | 0.30 | 105.00 | Ho Wan Kwok, Debtor
conference with L. Rocklin about Pre-Judgment
Remedy issues and attention to Pre-Judgment
Remedy issues
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/08/2022 | PRL
P
B120 | A107 | 350.00 | 0.60 | 210.00 | Ho Wan Kwok, Debtor
e-mails to/from D. Barron about fraudulent
transfer law (0.2), confer with D. Barron about lis
pendens issues (0.4)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/08/2022 | PRL
P
B120 | A102 | 350.00 | 0.40 | 140.00 | Ho Wan Kwok, Debtor
attention to fraudulent transfer statutes and
review cases
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/09/2022 | PRL
P
B120 | A101 | 350.00 | 0.70 | 245.00 | Ho Wan Kwok, Debtor
prepare for meet-and-confer with debtor's
counsel
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/09/2022 | PRL
P
B120 | A107 | 350.00 | 1.50 | 525.00 | Ho Wan Kwok, Debtor
meet-and--confer with debtor's counsel and PH
(0.8), attention to notes from meet-and-confer
(0.5), e-mail N. Bassett regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/09/2022 | PRL
P
B120 | A108 | 350.00 | 0.10 | 35.00 | telephone conference with N. Bassett regarding
revised order
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/09/2022 | PRL
P
B120 | A108 | 350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
review notice regarding revised order and e-mail
N. Bassett regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/09/2022 | PRL
P
B120 | A104 | 350.00 | 0.30 | 105.00 | Review/analyze final revised proposed order and
notice and attention to filing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/09/2022 | PRL
P
B120 | A108 | 350.00 | 0.10 | 35.00 | e-mail N. Bassett about order on privileges
motion
Despins, Ch 11 Trustee/Luc A. |\n\n### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 39 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 63 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|----------|---------------|-------------------------------------------|------|--------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------|\n| | | Phase ID B120 Asset Analysis and Recovery | | | | | |\n| 5248.001 | 09/12/2022 | PRL
P
B120 | A101 | 350.00 | 1.20 | 420.00 | Ho Wan Kwok, Debtor
Plan and prepare for hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/12/2022 | PRL
P
B120 | A107 | 350.00 | 0.10 | 35.00 | telephone conference with A. Romney
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/12/2022 | PRL
P
B120 | A107 | 350.00 | 0.10 | 35.00 | e-mails to/from N. Bassett about hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/12/2022 | PRL
P
B120 | A104 | 350.00 | 0.50 | 175.00 | Review/analyze debtor's further revisions to
order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/12/2022 | PRL
P
B120 | A107 | 350.00 | 0.20 | 70.00 | e-mails to/from PH team regarding revised order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/12/2022 | PRL
P
B120 | A104 | 350.00 | 0.30 | 105.00 | attention to notice regarding 341 meeting
excerpt and file same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/12/2022 | PRL
P
B120 | A107 | 350.00 | 0.20 | 70.00 | e-mails to/from D. Barron regarding notice and
Pre-Judgment Remedy
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/12/2022 | PRL
P
B120 | A107 | 350.00 | 0.20 | 70.00 | telephone conference with D. Barron about
Pre-Judgment Remedy
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/12/2022 | PRL
P
B120 | A102 | 350.00 | 0.20 | 70.00 | attention to Pre-Judgment Remedy bond waiver
issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/13/2022 | PRL
P
B120 | A107 | 350.00 | 0.30 | 105.00 | telephone conference with A. Luft about ACASS
discovery
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/13/2022 | PRL
P
B120 | A107 | 350.00 | 0.20 | 70.00 | telephone conference with R. Connelly (ACASS
counsel) about discovery
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/13/2022 | PRL
P
B120 | A107 | 350.00 | 0.20 | 70.00 | e-mails to/from R. Connelly about ACASS
discovery
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/13/2022 | PRL
P
B120 | A107 | 350.00 | 0.10 | 35.00 | e-mail R. Connelly about ACASS discovery
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/13/2022 | PRL
P
B120 | A101 | 350.00 | 0.40 | 140.00 | attention to ACASS discovery and public
documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/13/2022 | PRL
P
B120 | A107 | 350.00 | 0.10 | 35.00 | telephone conference with N. Bassett about
hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/13/2022 | PRL
P
B120 | A107 | 350.00 | 0.20 | 70.00 | telephone conference with R. Connelly about
ACASS discovery
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/13/2022 | PRL
P
B120 | A101 | 350.00 | 0.40 | 140.00 | Plan and prepare for hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/13/2022 | PRL
P
B120 | A108 | 350.00 | 0.20 | 70.00 | e-mails to/from clerk about hearing
Despins, Ch 11 Trustee/Luc A. |\n\n### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 40 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 64 of\n\n| | Trans | H | | | Hours | | |\n|----------|------------|-------------------------------------------|------|--------|---------|--------|-------------------------------------------------------------------------|\n| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| | | Phase ID B120 Asset Analysis and Recovery | | | | | |\n| 5248.001 | 09/13/2022 | PRL
P
B120 | A107 | 350.00 | 0.10 | 35.00 | Ho Wan Kwok, Debtor
e-mails to/from A. Bongartz about BVI counsel |\n| | | | | | | | declaration |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/13/2022 | PRL
P
B120 | A107 | 350.00 | 0.10 | 35.00 | e-mails to/from A. Bongartz about Genever |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/13/2022 | PRL
P
B120 | A109 | 350.00 | 0.40 | 140.00 | Appear for/attend hearing
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/13/2022 | PRL
P
B120 | A103 | 350.00 | 0.30 | 105.00 | attention to revised order, further revise (0.2) and |\n| | | | | | | | e-mail to courtroom deputy (0.1) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/13/2022 | PRL
P
B120 | A107 | 350.00 | 0.20 | 70.00 | attention to e-mail from J. Temkin regarding GTV |\n| | | | | | | | and respond
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/13/2022 | PRL
P
B120 | A104 | 350.00 | 1.10 | 385.00 | Review/analyze SEC documents regarding GTV |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/13/2022 | PRL
P
B120 | A104 | 350.00 | 0.80 | 280.00 | Review/analyze GTV litigation documents for |\n| | | | | | | | GTV discovery |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/13/2022 | PRL
P
B120 | A107 | 350.00 | 0.10 | 35.00 | e-mails to/from I. Goldman about hearing |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/13/2022 | PRL
P
B120 | A107 | 350.00 | 0.30 | 105.00 | telephone conference with A. Luft about |\n| | | | | | | | proposed order |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/14/2022 | PRL
P
B120 | A107 | 350.00 | 0.10 | 35.00 | Ho Wan Kwok, Debtor
attention to e-mail from E. Sutton regarding GTV |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/14/2022 | PRL
P
B120 | A104 | 350.00 | 0.50 | 175.00 | Review/analyze GTV pleadings and e-mail trustee |\n| | | | | | | | with analysis |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/14/2022 | PRL
P
B120 | A104 | 350.00 | 0.10 | 35.00 | Ho Wan Kwok, Debtor
attention to status of 2004 discovery motion |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/14/2022 | PRL
P
B120 | A103 | 350.00 | 0.30 | 105.00 | Draft/revise supplemental 2004 exam motion |\n| | | | | | | | certificate of service |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/14/2022 | PRL
P
B120 | A107 | 350.00 | 0.10 | 35.00 | Ho Wan Kwok, Debtor
telephone conference with E. Sutton about 2004 |\n| | | | | | | | exam service |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/14/2022 | PRL
P
B120 | A107 | 350.00 | 0.20 | 70.00 | e-mails to/from E. Sutton about 2004 exam |\n| | | | | | | | service |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/14/2022 | PRL
P
B120 | A103 | 350.00 | 0.30 | 105.00 | Ho Wan Kwok, Debtor
complete 2004 exam certificate of service and |\n| | | | | | | | attention to filing |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/14/2022 | PRL
P
B120 | A104 | 350.00 | 0.60 | 210.00 | Work on response to E. Goldstein (Ngok) |\n| | | | | | | | regarding 2004 exam of debtor's wife |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/14/2022 | PRL
P
B120 | A107 | 350.00 | 0.10 | 35.00 | telephone conference with A. Luft about debtor's
wife's 2004 exam |\n\n## Date: 06/01/2023 **Detail Task Code Billing Report** Page: 41 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 65 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001 | 09/14/2022 | PRL
P
B120 | A107 | 350.00 | 0.20 | 70.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
e-mails to/from E. Henzy regarding debtor's wife |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/14/2022 | PRL
P
B120 | A107 | 350.00 | 0.10 | 35.00 | telephone conference with A. Bongartz about
status conference
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/14/2022 | PRL
P
B120 | A101 | 350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
Plan and prepare for status conference
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/14/2022 | PRL
P
B120 | A107 | 350.00 | 0.30 | 105.00 | e-mails to/from A. Romney and W. Farmer about
2004 exam of debtor
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/14/2022 | PRL
P
B120 | A101 | 350.00 | 0.80 | 280.00 | Analyze bases to compel debtor in discovery
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/14/2022 | PRL
P
B120 | A107 | 350.00 | 0.20 | 70.00 | e-mail N. Bassett about 2004 exam discovery
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/14/2022 | PRL
P
B120 | A107 | 350.00 | 0.30 | 105.00 | telephone conference with A. Romney about
2004 exam discovery
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/14/2022 | PRL
P
B120 | A107 | 350.00 | 0.10 | 35.00 | e-mail Trustee regarding S. Kindseth inquiry
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/14/2022 | PRL
P
B120 | A107 | 350.00 | 0.10 | 35.00 | e-mails to/from trustee about S. Kindseth inquiry
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/14/2022 | PRL
P
B120 | A104 | 350.00 | 0.40 | 140.00 | Review/analyze status conference agenda items
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/14/2022 | PRL
P
B120 | A107 | 350.00 | 0.30 | 105.00 | attention to R. Connelly e-mail about ACASS
discovery and telephone conference with R.
Connelly
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/14/2022 | PRL
P
B120 | A107 | 350.00 | 0.10 | 35.00 | e-mail A. Luft about ACASS
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/14/2022 | PRL
P
B120 | A106 | 350.00 | 0.20 | 70.00 | attention to court's errata sheet regarding Aug. 4
and e-mail trustee as to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/14/2022 | PRL
P
B120 | A107 | 350.00 | 0.20 | 70.00 | telephone conference with E. Goldstein about
2004 exam of debtor's wife
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/14/2022 | PRL
P
B120 | A107 | 350.00 | 0.10 | 35.00 | telephone conference with A. Luft about 2004
exam of debtor's wife
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/14/2022 | PRL
P
B120 | A107 | 350.00 | 0.10 | 35.00 | e-mail E. Goldstein about debtor's wife's 2004
exam
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/14/2022 | PRL
P
B120 | A107 | 350.00 | 0.10 | 35.00 | e-mail D. Barron about transcripts
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/14/2022 | PRL
P
B120 | A101 | 350.00 | 0.80 | 280.00 | Plan and prepare for 2004 exam subpoenas
service
Despins, Ch 11 Trustee/Luc A. |\n\n### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 42 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 66 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|----------|---------------|-------------------------------------------|------|--------|------------------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | Phase ID B120 Asset Analysis and Recovery | | | | | |\n| 5248.001 | 09/15/2022 | PRL
P
B120 | A107 | 350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
e-mails to/from D. Barron and A. Bongartz about
status conference |\n| 5248.001 | 09/15/2022 | PRL
P
B120 | A107 | 350.00 | 1.10 | 385.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
further meet-and-confer with A. Romney and J.
Moriarty regarding debtor |\n| 5248.001 | 09/15/2022 | PRL
P
B120 | A101 | 350.00 | 0.30 | 105.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
preparation for debtor/HK/MG meet-and-confer
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/15/2022 | PRL
P
B120 | A103 | 350.00 | 0.30 | 105.00 | Ho Wan Kwok, Debtor
review draft e-mail to debtor's counsel regarding
discovery and e-mail comments to A. Luft
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/15/2022 | PRL
P
B120 | A103 | 350.00 | 1.80 | 630.00 | Ho Wan Kwok, Debtor
research regarding Pre-Judgment Remedy
bankruptcy cases (1.3), confer with D. Barron
regarding Pre-Judgment Remedy attachments
(0.5)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/15/2022 | PRL
P
B120 | A103 | 350.00 | 0.10 | 35.00 | Ho Wan Kwok, Debtor
e-mails to/from D. Skalka about Pre-Judgment
Remedy
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/15/2022 | PRL
P
B120 | A107 | 350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
E-mails to/from A. Luft and R. Connelly about
ACASS discovery
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/15/2022 | PRL
P
B120 | A102 | 350.00 | 0.70 | 245.00 | Ho Wan Kwok, Debtor
research and analyze restraining notice and
extraterritorial effect of same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/15/2022 | DSS
P
B120 | A111 | 450.00 | 0.30 | 135.00 | Draft memorandum to Attorney Barron with
Pre-Judgment Remedy application example
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/16/2022 | PRL
P
B120 | A103 | 350.00 | 0.30 | 105.00 | attention to proposed declaration for exhibits
and e-mail E. Sutton regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/16/2022 | PRL
P
B120 | A107 | 350.00 | 0.10 | 35.00 | e-mails to/from D. Barron about Pre-Judgment
Remedy
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/16/2022 | PRL
P
B120 | A103 | 350.00 | 0.30 | 105.00 | attention to draft Pre-Judgment Remedy
application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/16/2022 | PRL
P
B120 | A101 | 350.00 | 0.30 | 105.00 | Plan and prepare for call with E. Goldstein about
debtor's wife
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/16/2022 | PRL
P
B120 | A107 | 350.00 | 0.30 | 105.00 | call with E. Goldstein about 2004 discovery
regarding debtor's wife
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/16/2022 | PRL
P
B120 | A104 | 350.00 | 0.50 | 175.00 | Review/analyze e-mails from third parties
relating to debtor's wife's involvement and
erroneous docket entry about debtor's wife (0.3),
e-mails to/from trustee about same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/16/2022 | PRL
P
B120 | A107 | 350.00 | 0.10 | 35.00 | e-mails to/from A. Bongartz and D. Barron about |\n\n#### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 43 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 67 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | status conference
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/19/2022 | PRL
P
B120 | A107 | 350.00 | 0.30 | 105.00 | telephone conference with D. Barron about |\n| | | | | | | | Pre-Judgment Remedy issues |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/19/2022 | PRL
P
B120 | A107 | 350.00 | 0.20 | 70.00 | attention to D. Barron e-mail about
Pre-Judgment Remedy process and respond with |\n| | | | | | | | questions |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/19/2022 | PRL
P
B120 | A104 | 350.00 | 2.50 | 875.00 | Review/analyze draft answer, defenses and |\n| | | | | | | | counterclaims in HK USA a.p.
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/19/2022 | PRL
P
B120 | A102 | 350.00 | 2.10 | 735.00 | Research regarding restraining notice and |\n| | | | | | | | Greenwich Land |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/19/2022 | PRL
P
B120 | A107 | 350.00 | 0.20 | 70.00 | telephone conference with D. Barron regarding
restraining notice |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/19/2022 | PRL
P
B120 | A102 | 350.00 | 1.70 | 595.00 | further research regarding restraining notice |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/19/2022 | PRL
P
B120 | A107 | 350.00 | 0.10 | 35.00 | Ho Wan Kwok, Debtor
attention to e-mails regarding status conference |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/19/2022 | PRL
P
B120 | A107 | 350.00 | 0.10 | 35.00 | e-mail courtroom deputy regarding status |\n| | | | | | | | conference |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/20/2022 | SEM
P
B120 | A111 | 165.00 | 0.60 | 99.00 | Ho Wan Kwok, Debtor
Review local rules regarding remote attendance |\n| | | | | | | | at hearing; draft e-mail to Attorney Linsey |\n| | | | | | | | regarding same |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/20/2022 | PRL
P
B120 | A107 | 350.00 | 0.20 | 70.00 | attention to clerk's e-mail about status
conference and e-mails to/from L. Despins |\n| | | | | | | | regarding same |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/20/2022 | PRL
P
B120 | A107 | 350.00 | 0.20 | 70.00 | e-mails to/from courtroom deputy |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/20/2022 | PRL
P
B120 | A106 | 350.00 | 0.10 | 35.00 | e-mails to/from trustee about status conference |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/20/2022 | PRL
P
B120 | A103 | 350.00 | 6.20 | 2,170.00 | draft Pre-Judgment Remedy application and |\n| | | | | | | | supporting documents
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/20/2022 | PRL
P
B120 | A103 | 350.00 | 1.10 | 385.00 | revise Pre-Judgment Remedy documents |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/20/2022 | PRL
P
B120 | A107 | 350.00 | 0.20 | 70.00 | e-mails to/from D. Barron about Pre-Judgment |\n| | | | | | | | Remedy
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/20/2022 | PRL
P
B120 | A107 | 350.00 | 0.10 | 35.00 | e-mails to/from A. Luft about ACASS discovery |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/20/2022 | PRL
P
B120 | A101 | 350.00 | 0.30 | 105.00 | Ho Wan Kwok, Debtor
prepare for ACASS meet-and-confer |\n| | | | | | | | |\n\n#### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 44 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 68 of\n\n| Client | Trans
Date | Tkpr | H
P
Task Code | Rate | Hours
to Bill | Amount | | |\n|-------------------------------------------|---------------|----------|---------------------|--------|------------------|--------|-----------------------------------------------------------------------------------------------|--|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 09/20/2022 | PRL
P | B120
A107 | 350.00 | 0.60 | 210.00 | meet-and-confer with R. Connelly about ACASS | |\n| | | | | | | | 2004 discovery | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 09/20/2022 | PRL
P | B120
A107 | 350.00 | 0.10 | 35.00 | e-mails to/from A. Luft about debtor's 2004 | |\n| | | | | | | | discovery | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 09/20/2022 | PRL
P | B120
A107 | 350.00 | 0.10 | 35.00 | attention to A. Romney e-mails | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 09/21/2022 | PRL
P | B120
A103 | 350.00 | 0.90 | 315.00 | Revise Pre-Judgment Remedy application and | |\n| | | | | | | | counterclaims | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 09/21/2022 | PRL
P | B120
A107 | 350.00 | 0.90 | 315.00 | telephone conference with D. Barron and S. Maza | |\n| | | | | | | | about Pre-Judgment Remedy application | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 09/21/2022 | PRL
P | B120
A102 | 350.00 | 0.70 | 245.00 | research regarding bond waiver | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 09/21/2022 | PRL
P | B120
A107 | 350.00 | 1.90 | 665.00 | telephone conference with A. Romney regarding | |\n| | | | | | | | privilege and documents from Brown Rudnick | |\n| | | | | | | | (1.3), review e-mails and prepare for call with
debtor's counsel regarding privilege (0.6) | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 09/21/2022 | PRL
P | B120
A104 | 350.00 | 0.40 | 140.00 | attention to court order granting 2004 exam | |\n| | | | | | | | motion and subpoena service issues | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| 5248.001 | 09/21/2022 | PRL
P | B120
A107 | 350.00 | 0.60 | 210.00 | Ho Wan Kwok, Debtor
telephone conference with E. Sutton about | |\n| | | | | | | | subpoenas and 2004 discovery (0.3), telephone | |\n| | | | | | | | conference with A. Luft regarding protective | |\n| | | | | | | | order (0.3) | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 09/21/2022 | PRL
P | B120
A107 | 350.00 | 0.20 | 70.00 | telephone conference with D. Barron about
Pre-Judgment Remedy and bond issues | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 09/21/2022 | PRL
P | B120
A102 | 350.00 | 0.80 | 280.00 | research regarding Pre-Judgment Remedy bond | |\n| | | | | | | | questions | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 09/21/2022 | PRL
P | B120
A107 | 350.00 | 0.20 | 70.00 | e-mails to/from S. Maza about Pre-Judgment
Remedy bond | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 09/21/2022 | PRL
P | B120
A104 | 350.00 | 1.40 | 490.00 | Review/analyze memorandum of law in support | |\n| | | | | | | | of Pre-Judgment Remedy | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| 5248.001 | 09/21/2022 | PRL
P | B120
A103 | 350.00 | 1.30 | 455.00 | Ho Wan Kwok, Debtor
Draft Pre-Judgment Remedy affidavit | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 09/22/2022 | KIA | PB120
A111 | 165.00 | 0.60 | 99.00 | Complete edits to Rule 2004 Exams\\First | |\n| | | | | | | | Supplemental 2004 Motion\\Exhibits C-12 | |\n| | | | | | | | through C-15 and C-19 through C-25 | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 09/22/2022 | DSS
P | B120
A111 | 450.00 | 0.40 | 180.00 | Telephone conference with Attorney Linsey | |\n| | | | | | | | | |\n\n#### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 45 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 69 of\n\n| | Trans | H | | | Hours | | | |\n|-------------------------------------------|------------|----------|----------------|--------|---------|--------|--------------------------------------------------------------------------------|--|\n| Client | Date | Tkpr | P
Task Code | Rate | to Bill | Amount | | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | regarding filing of Pre-Judgment Remedy | |\n| | | | | | | | application and counterclaim and plans for same | |\n| | | | | | | | (.3); draft memoranda to S Mowery regarding | |\n| | | | | | | | same (.1) | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 09/22/2022 | PRL
P | B120
A101 | 350.00 | 0.80 | 280.00 | attention to execution of subpoenas and service | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 09/22/2022 | PRL
P | B120
A107 | 350.00 | 0.10 | 35.00 | e-mail E. Sutton regarding executed subpoenas
Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 09/22/2022 | PRL
P | B120
A107 | 350.00 | 0.20 | 70.00 | attention to remote appearances and e-mails | |\n| | | | | | | | to/from A. Bongartz and S. Mowery | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 09/22/2022 | PRL
P | B120
A103 | 350.00 | 2.20 | 770.00 | work on Pre-Judgment Remedy affidavit | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 09/22/2022 | PRL
P | B120
A107 | 350.00 | 0.50 | 175.00 | telephone conference with PH team regarding | |\n| | | | | | | | Pre-Judgment Remedy | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 09/22/2022 | PRL
P | B120
A107 | 350.00 | 0.90 | 315.00 | further telephone conference with PH team | |\n| | | | | | | | regarding Pre-Judgment Remedy | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 09/22/2022 | PRL
P | B120
A107 | 350.00 | 0.20 | 70.00 | e-mails to/from E. Simpson regarding W&C | |\n| | | | | | | | service | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 09/22/2022 | PRL
P | B120
A107 | 350.00 | 0.20 | 70.00 | attention to privilege order and e-mail to E. | |\n| | | | | | | | Simpson
Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 09/22/2022 | PRL
P | B120
A107 | 350.00 | 0.20 | 70.00 | attention to e-mails regarding service of | |\n| | | | | | | | Troutman, Cahill | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 09/22/2022 | PRL
P | B120
A107 | 350.00 | 0.10 | 35.00 | e-mails to/from E. Simpson regarding W&C RFP | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 09/22/2022 | PRL
P | B120
A102 | 350.00 | 0.60 | 210.00 | research and analysis regarding attachment of | |\n| | | | | | | | membership interest (0.5) and e-mail D. Barron | |\n| | | | | | | | regarding same (0.1)
Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 09/22/2022 | PRL
P | B120
A103 | 350.00 | 0.80 | 280.00 | work on Pre-Judgment Remedy papers | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 09/22/2022 | PRL
P | B120
A103 | 350.00 | 1.70 | 595.00 | work on Pre-Judgment Remedy affidavit | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 09/22/2022 | PRL
P | B120
A103 | 350.00 | 0.60 | 210.00 | incorporate relevant items into Pre-Judgment | |\n| | | | | | | | Remedy papers | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 09/22/2022 | PRL
P | B120
A103 | 350.00 | 0.50 | 175.00 | review and comment on motion for entry of | |\n| | | | | | | | protective order (0.4) and reply to N. Bassett | |\n| | | | | | | | e-mail regarding same (0.1) | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 09/22/2022 | PRL
P | B120
A107 | 350.00 | 0.10 | 35.00 | telephone conference with E. Sutton about | |\n| | | | | | | | Pre-Judgment Remedy memorandum | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n\n### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 46 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 70 of\n\n| Client | Trans
Date | Tkpr | H
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|----------|---------------------|------|--------|------------------|--------|----------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/22/2022 | PRL
P | B120 | A107 | 350.00 | 0.10 | 35.00 | telephone conference with D. Barron about
motion to expedite |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/22/2022 | PRL
P | B120 | A107 | 350.00 | 0.30 | 105.00 | telephone conference with D. Barron about |\n| | | | | | | | | Pre-Judgment Remedy affidavit |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/22/2022 | PRL
P | B120 | A103 | 350.00 | 1.60 | 560.00 | revise Pre-Judgment Remedy affidavit to include
Mei Guo and additional assets |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/22/2022 | PRL
P | B120 | A103 | 350.00 | 1.00 | 350.00 | draft notice of issuance of subpoena and |\n| | | | | | | | | attention to service (0.6), confer with W. Farmer
regarding 2004 motion (0.4) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/22/2022 | PRL
P | B120 | A105 | 350.00 | 0.30 | 105.00 | Telephone conference with D. Skalka regarding |\n| | | | | | | | | filing Pre-Judgment Remedy application
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/23/2022 | PRL
P | B120 | A107 | 350.00 | 0.10 | 35.00 | telephone conference with D. Barron regarding |\n| | | | | | | | | Pre-Judgment Remedy |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/23/2022 | PRL
P | B120 | A107 | 350.00 | 0.60 | 210.00 | telephone conference with D. Barron, N. bassett |\n| | | | | | | | | and S. Maza about Pre-Judgment Remedy |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/23/2022 | PRL
P | B120 | A104 | 350.00 | 0.40 | 140.00 | Ho Wan Kwok, Debtor
attention to prior motions to expedite |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/23/2022 | PRL
P | B120 | A103 | 350.00 | 0.70 | 245.00 | revise Pre-Judgment Remedy papers |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/23/2022 | PRL
P | B120 | A101 | 350.00 | 0.40 | 140.00 | Ho Wan Kwok, Debtor
prepare for call with Pre-Judgment Remedy team |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/23/2022 | PRL
P | B120 | A101 | 350.00 | 0.10 | 35.00 | telephone conference with D. Barron about |\n| | | | | | | | | motion to expedite
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/23/2022 | PRL
P | B120 | A101 | 350.00 | 0.30 | 105.00 | attention to sequence of filing, filing issues |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/23/2022 | PRL
P | B120 | A103 | 350.00 | 0.20 | 70.00 | attention to remote appearance motion |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/23/2022 | PRL
P | B120 | A105 | 350.00 | 0.10 | 35.00 | e-mail S. Mowery about remote appearance |\n| | | | | | | | | motion
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/23/2022 | PRL
P | B120 | A103 | 350.00 | 1.40 | 490.00 | draft motion to expedite and order |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/23/2022 | PRL
P | B120 | A103 | 350.00 | 1.20 | 420.00 | Ho Wan Kwok, Debtor
proof revised counterclaims |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/23/2022 | PRL
P | B120 | A103 | 350.00 | 0.50 | 175.00 | attention to correct styling of case/caption |\n| | | | | | | | | following counterclaims
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/23/2022 | PRL
P | B120 | A107 | 350.00 | 0.10 | 35.00 | attention to H. Claiborn e-mail regarding |\n| | | | | | | | | appellate cases |\n\n#### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 47 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 71 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|----------|---------------|-------------------------------------------|------|--------|------------------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | Phase ID B120 Asset Analysis and Recovery | | | | | |\n| 5248.001 | 09/23/2022 | PRL
P
B120 | A107 | 350.00 | 0.20 | 70.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
telephone conference with H. Claiborn about
appellate cases |\n| 5248.001 | 09/23/2022 | PRL
P
B120 | A107 | 350.00 | 0.20 | 70.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
telephone conference with A. Romney about BR
production
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/23/2022 | PRL
P
B120 | A107 | 350.00 | 0.30 | 105.00 | Ho Wan Kwok, Debtor
e-mails to/from A. Luft about B.R. production
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/23/2022 | PRL
P
B120 | A107 | 350.00 | 0.10 | 35.00 | Ho Wan Kwok, Debtor
telephone conference with N. Bassett about
counterclaim
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/23/2022 | PRL
P
B120 | A105 | 350.00 | 0.10 | 35.00 | Ho Wan Kwok, Debtor
telephone conference with D. Skalka about
counterclaim
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/23/2022 | PRL
P
B120 | A103 | 350.00 | 1.40 | 490.00 | Ho Wan Kwok, Debtor
work on Pre-Judgment Remedy documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/23/2022 | PRL
P
B120 | A107 | 350.00 | 0.10 | 35.00 | telephone conference with N. Bassett about
affidavit
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/23/2022 | PRL
P
B120 | A104 | 350.00 | 0.90 | 315.00 | Ho Wan Kwok, Debtor
work on Pre-Judgment Remedy papers and final
review
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/23/2022 | PRL
P
B120 | A107 | 350.00 | 0.10 | 35.00 | Ho Wan Kwok, Debtor
e-mails to/from A. Bongartz about status
conference
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/23/2022 | PRL
P
B120 | A107 | 350.00 | 0.30 | 105.00 | Ho Wan Kwok, Debtor
e-mails to/from N. Bassett/D. Barron about
Pre-Judgment Remedy filing
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/23/2022 | PRL
P
B120 | A106 | 350.00 | 0.30 | 105.00 | Ho Wan Kwok, Debtor
e-mails to/from trustee about summons and
attention to Floodbreak papers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/23/2022 | PRL
P
B120 | A101 | 350.00 | 0.30 | 105.00 | attention to Pre-Judgment Remedy service issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/23/2022 | PRL
P
B120 | A103 | 350.00 | 0.70 | 245.00 | pre-filing Pre-Judgment Remedy review (0.5) and
telephone conference with D. Barron (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/23/2022 | PRL
P
B120 | A103 | 350.00 | 0.30 | 105.00 | attention to Pre-Judgment Remedy filing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/23/2022 | PRL
P
B120 | A106 | 350.00 | 0.20 | 70.00 | e-mails to trustee and Pre-Judgment Remedy
team to confirm filing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/26/2022 | PRL
P
B120 | A108 | 350.00 | 0.20 | 70.00 | attention to remote hearing order and e-mail
clerk and e-mails to/from trustee about same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/26/2022 | PRL
P
B120 | A106 | 350.00 | 0.20 | 70.00 | attention to A. Romney e-mail regarding
Pre-Judgment Remedy schedule and e-mail
advice to trustee regarding same |\n\n#### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 48 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 72 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|-----------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/26/2022 | PRL
P
B120 | A102 | 350.00 | 0.80 | 280.00 | Research regarding Pre-Judgment Remedy |\n| | | | | | | | timeframe/notice issues |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/26/2022 | PRL
P
B120 | A102 | 350.00 | 0.30 | 105.00 | attention to trustee e-mail regarding |\n| | | | | | | | harbormaster, review and analyze harbormaster |\n| | | | | | | | statutes (0.2), e-mail trustee regarding same (0.1) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/26/2022 | PRL
P
B120 | A102 | 350.00 | 0.20 | 70.00 | attention to Bridgeport harbor regulations
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/26/2022 | PRL
P
B120 | A106 | 350.00 | 0.20 | 70.00 | e-mail advice to trustee regarding Ace Decade |\n| | | | | | | | and Dawn State |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/26/2022 | PRL
P
B120 | A107 | 350.00 | 0.20 | 70.00 | attention to agenda and text from presentation, |\n| | | | | | | | e-mails to/from A. Bongartz regarding same
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/26/2022 | PRL
P
B120 | A107 | 350.00 | 0.10 | 35.00 | telephone conference with A. Bongartz regarding |\n| | | | | | | | agenda |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/26/2022 | PRL
P
B120 | A101 | 350.00 | 0.30 | 105.00 | attention to agenda and file notice of agenda
and certificate of service |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/26/2022 | PRL
P
B120 | A104 | 350.00 | 0.20 | 70.00 | attention to debtor's request for extension of |\n| | | | | | | | briefing schedule in appeals and potential |\n| | | | | | | | impacts |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/26/2022 | PRL
P
B120 | A107 | 350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
e-mails to/from N. Bassett about extensions in |\n| | | | | | | | appeals |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/26/2022 | PRL
P
B120 | A107 | 350.00 | 0.10 | 35.00 | e-mail J. Moriarty regarding appeal extensions |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/26/2022 | PRL
P
B120 | A107 | 350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
telephone conference with J. Cesaroni about |\n| | | | | | | | proposed order |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/26/2022 | PRL
P
B120 | A101 | 350.00 | 0.60 | 210.00 | work on service of subpoenas |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/26/2022 | PRL
P
B120 | A108 | 350.00 | 0.10 | 35.00 | Ho Wan Kwok, Debtor
e-mail state marshal about service of subpoenas |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/26/2022 | PRL
P
B120 | A102 | 350.00 | 0.40 | 140.00 | attention to service statutes and requirements |\n| | | | | | | | for serving out of state institutions |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/26/2022 | PRL
P
B120 | A104 | 350.00 | 0.30 | 105.00 | Review/analyze debtor's objection to motion for
protective order |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/26/2022 | PRL
P
B120 | A106 | 350.00 | 0.20 | 70.00 | e-mails to/from trustee about protective order |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/26/2022 | PRL
P
B120 | A104 | 350.00 | 0.40 | 140.00 | Review/analyze debtor's objection to motion to |\n| | | | | | | | expedite Pre-Judgment Remedy motion |\n\n#### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 49 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 73 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001 | 09/26/2022 | PRL
P
B120 | A102 | 350.00 | 0.30 | 105.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
attention to service questions regarding
counterclaims (0.2) and e-mails to/from N.
Bassett regarding same (0.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/26/2022 | PRL
P
B120 | A101 | 350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
attention to 2004 subpoena service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/27/2022 | PRL
P
B120 | A103 | 350.00 | 0.70 | 245.00 | review draft presentation and e-mail trustee
suggested edits
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/27/2022 | PRL
P
B120 | A101 | 350.00 | 1.60 | 560.00 | Ho Wan Kwok, Debtor
Plan and prepare for hearing and status
conference
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/27/2022 | PRL
P
B120 | A109 | 350.00 | 2.60 | 910.00 | Ho Wan Kwok, Debtor
Appear for/attend hearing and status conference
in Bridgeport bk court
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/27/2022 | PRL
P
B120 | A101 | 350.00 | 0.40 | 140.00 | Ho Wan Kwok, Debtor
strategize regarding Ace Decade/Dawn State and
regarding Pre-Judgment Remedy
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/28/2022 | PRL
P
B120 | A107 | 350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
e-mails to/from M. Keeley about W&C discovery
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/28/2022 | PRL
P
B120 | A108 | 350.00 | 0.30 | 105.00 | attention to service of subpoenas including
communications with process servers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/28/2022 | PRL
P
B120 | A107 | 350.00 | 0.20 | 70.00 | e-mails to/from E. Sutton about 2004 discovery
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/28/2022 | PRL
P
B120 | A104 | 350.00 | 0.20 | 70.00 | Review/analyze order regarding protective order
hearing and e-mail N. Bassett
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/28/2022 | PRL
P
B120 | A102 | 350.00 | 0.60 | 210.00 | Research regarding outstanding summons
regarding counterclaims and attention to D.
Carnelli e-mail regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/28/2022 | PRL
P
B120 | A105 | 350.00 | 0.10 | 35.00 | telephone conference with D. Carnelli about
counterclaims
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/28/2022 | PRL
P
B120 | A107 | 350.00 | 0.20 | 70.00 | e-mail N. Bassett about counterclaims
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/28/2022 | PRL
P
B120 | A106 | 350.00 | 0.20 | 70.00 | attention to order expediting Pre-Judgment
Remedy hearing and e-mail trustee regarding
same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/28/2022 | PRL
P
B120 | A101 | 350.00 | 1.10 | 385.00 | Plan and prepare for Pre-Judgment Remedy
hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/28/2022 | PRL
P
B120 | A107 | 350.00 | 0.50 | 175.00 | e-mails to/from N. Bassett and A. Luft about
Pre-Judgment Remedy hearing (0.1), confer with
A. Luft regarding stay violation motion (0.4)
Despins, Ch 11 Trustee/Luc A. |\n\n### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 50 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 74 of\n\n| Client | Trans
Date | Tkpr | H
P
Task Code | | Hours
Rate
to Bill | Amount | |\n|-------------------------------------------|---------------|----------|---------------------|----------------|--------------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001 | 09/28/2022 | PRL
P | B120 | A107
350.00 | 0.30 | 105.00 | Ho Wan Kwok, Debtor
attention to Clark Hill stay violation issue and
telephone conference with A. Luft about same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/28/2022 | PRL
P | B120 | A103
350.00 | 0.30 | 105.00 | Ho Wan Kwok, Debtor
attention to forms of motion for violation of the
automatic stay
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/28/2022 | PRL
P | B120 | A107
350.00 | 0.10 | 35.00 | Ho Wan Kwok, Debtor
e-mail I. Goldman about 362 motion
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/28/2022 | PRL
P | B120 | A102
350.00 | 0.60 | 210.00 | Ho Wan Kwok, Debtor
Research regarding Pre-Judgment Remedy
jurisdiction and service requirements
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/28/2022 | PRL
P | B120 | A102
350.00 | 0.20 | 70.00 | attention to Pre-Judgment Remedy statutes
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/28/2022 | PRL
P | B120 | A102
350.00 | 0.60 | 210.00 | prepare for call with PH counsel about
Pre-Judgment Remedy hearing (0.3) telephone
conference with N. Bassett and A. Luft regarding
planning for Pre-Judgment Remedy hearing (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/28/2022 | PRL
P | B120 | A102
350.00 | 0.60 | 210.00 | Research regarding use of judicial notice
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/28/2022 | PRL
P | B120 | A102
350.00 | 0.40 | 140.00 | e-mail analysis to N. Bassett about Pre-Judgment
Remedy service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/29/2022 | DSS
P | B120 | A111
450.00 | 0.50 | 225.00 | Conference call with Attorney Keely of William &
Connelly and Attorney Linsey regarding
subpoena and production issues and next steps
(.1); meeting with Attorney Linsey regarding
same (.4)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/29/2022 | PRL
P | B120 | A101
350.00 | 1.30 | 455.00 | Ho Wan Kwok, Debtor
Plan and prepare for W&C call with M. Keeley,
e-mail memorandum to D. Skalka with
background regarding W&C involvement
regarding debtor and related persons
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/29/2022 | PRL
P | B120 | A104
350.00 | 0.30 | 105.00 | Review/analyze debtor's motions to extend time
in appeals and district court's orders granting
same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/29/2022 | PRL
P | B120 | A107
350.00 | 0.20 | 70.00 | telephone conference with N. Bassett about
appeals
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/29/2022 | PRL
P | B120 | A101
350.00 | 0.50 | 175.00 | Ho Wan Kwok, Debtor
Plan and prepare for call with M. Keeley about
W&C subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/29/2022 | PRL
P | B120 | A106
350.00 | 0.40 | 140.00 | attention to trustee e-mail about restraining
notice and e-mail analysis to trustee
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/29/2022 | PRL
P | B120 | A107
350.00 | 0.10 | 35.00 | e-mail N. Bassett and trustee about appeals
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n#### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 51 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 75 of\n\n| 191
NEUBERT, PEPE & MONTEITH, P.C. | |\n|---------------------------------------|--|\n|---------------------------------------|--|\n\n| Client | Trans
Date | Tkpr | H | P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|------|---|----------------|------|--------|------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | | |\n| 5248.001 | 09/29/2022 | PRL | P | B120 | A107 | 350.00 | 0.20 | 70.00 | attention to e-mail from Citi regarding subpoena
and e-mail Citi reserving rights
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/29/2022 | PRL | P | B120 | A107 | 350.00 | 0.10 | 35.00 | e-mail A. Luft about 2004 exam discovery
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/29/2022 | PRL | P | B120 | A107 | 350.00 | 0.10 | 35.00 | e-mails to/from D. Barron about Pre-Judgment
Remedy briefing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/29/2022 | PRL | P | B120 | A104 | 350.00 | 0.10 | 35.00 | attn Pre-Judgment Remedy scheduling order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/29/2022 | PRL | P | B120 | A107 | 350.00 | 0.20 | 70.00 | e-mails to/from E. Sutton about Elliott Kwok
2004 discovery
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/29/2022 | PRL | P | B120 | A107 | 350.00 | 0.50 | 175.00 | Conference call with M. Keeley (W&C) and confer
with D. Skalka regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/30/2022 | PRL | P | B120 | A108 | 350.00 | 0.20 | 70.00 | attention to remote attendance order and e-mail
clerk regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/30/2022 | PRL | P | B120 | A107 | 350.00 | 0.20 | 70.00 | attention to A. Romney request for protective
order in Word and e-mail regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/30/2022 | PRL | P | B120 | A104 | 350.00 | 0.30 | 105.00 | Review/analyze debtor's MORs
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/30/2022 | PRL | P | B120 | A104 | 350.00 | 1.20 | 420.00 | Review/analyze prior MORs
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/30/2022 | PRL | P | B120 | A104 | 350.00 | 0.90 | 315.00 | Review/analyze draft motion regarding B.R.
discovery and related correspondence with B.R.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/30/2022 | PRL | P | B120 | A103 | 350.00 | 0.40 | 140.00 | attention to local rules and e-mail advice to N.
Bassett and A. Luft regarding motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/30/2022 | PRL | P | B120 | A104 | 350.00 | 0.50 | 175.00 | Review/analyze revised motion and e-mail W.
Farmer about revisions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/30/2022 | PRL | P | B120 | A103 | 350.00 | 0.80 | 280.00 | attention to further revised motion, review
motion to expedite, final review of motion papers
and attention to filing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/30/2022 | PRL | P | B120 | A107 | 350.00 | 0.20 | 70.00 | attention to comments on motion from A.
Romney and respond
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/02/2022 | PRL | P | B120 | A111 | 350.00 | 0.20 | 70.00 | E-mails to/from State Marshal Laden regarding
service on banks
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/02/2022 | PRL | P | B120 | A111 | 350.00 | 0.30 | 105.00 | Attention to N. Basteti e-mail regarding service
and jurisdiction regarding Pre-Judgment Remedy
and reply with advice
Despins, Ch 11 Trustee/Luc A. |\n\n### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 52 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 76 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|----------|---------------|-------------------------------------------|------|--------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | Phase ID B120 Asset Analysis and Recovery | | | | | |\n| 5248.001 | 10/02/2022 | PRL
P
B120 | A111 | 350.00 | 0.10 | 35.00 | Ho Wan Kwok, Debtor
E-mail to/from D. Barron regarding
Pre-Judgment Remedy
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/02/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
Attention to A. Luft e-mail regarding
Pre-Judgment Remedy procedure and reply with
advice |\n| 5248.001 | 10/02/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Attention to further A. Luft e-mail regarding
Pre-Judgment Remedy and notice and reply with
advice |\n| 5248.001 | 10/02/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Attention to FRCP 19
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/02/2022 | PRL
P
B120 | A111 | 350.00 | 0.50 | 175.00 | Ho Wan Kwok, Debtor
Work on evidentiary issues for Pre-Judgment
Remedy hearing and e-mail N. Basset and A. Luft
regarding same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/02/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
Telephone conference with D. Barron regarding
Pre-Judgment Remedy
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/02/2022 | PRL
P
B120 | A111 | 350.00 | 0.10 | 35.00 | Ho Wan Kwok, Debtor
E-mails to/from D. Brown regarding
Pre-Judgment Remedy
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/02/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
Review and analyze further revised order
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/03/2022 | DSS
P
B120 | A111 | 450.00 | 0.50 | 225.00 | Ho Wan Kwok, Debtor
Draft memoranda to Attorneys Luft and Linsey
regarding Cahill subpoena and call with Attorney
Levitain; draft memoranda to Attorney Levitain
regarding same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/03/2022 | DSS
P
B120 | A111 | 450.00 | 0.70 | 315.00 | Ho Wan Kwok, Debtor
Conference call with Attorney Levitan and Busson
regarding responses to subpoena (.5); draft
memorandum to Attorneys Levitan and Busson
with court order regarding privilege issues and
discovery (.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/03/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
Telephone conference with clerk's office and
attention to docket
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/03/2022 | PRL
P
B120 | A111 | 350.00 | 0.10 | 35.00 | Ho Wan Kwok, Debtor
E-mails to/from N. Bassett regarding
Pre-Judgment Remedy
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/03/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
Prepare for call regarding Pre-Judgment Remedy
procedure
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/03/2022 | PRL
P
B120 | A111 | 350.00 | 0.30 | 105.00 | Ho Wan Kwok, Debtor
Telephone conference with N. Bassett, A. Luft
regarding Pre-Judgment Remedy statutes and
hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/03/2022 | PRL
P
B120 | A111 | 350.00 | 0.40 | 140.00 | Draft e-mail to confirm notice and for |\n\n#### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 53 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 77 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | Pre-Judgment Remedy and e-mail to N. Bassett
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/03/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | E-mails to/from N. Bassett/A. Luft regarding
Pre-Judgment Remedy |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/03/2022 | PRL
P
B120 | A111 | 350.00 | 0.10 | 35.00 | E-mail S. Kindseth regarding Pre-Judgment
Remedy |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/03/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
Telephone conference with J. Murphy regarding
Pre-Judgment Remedy |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/03/2022 | PRL
P
B120 | A111 | 350.00 | 0.10 | 35.00 | Ho Wan Kwok, Debtor
Attention to Cahill e-mail |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 10/03/2022 | PRL
P
B120 | A111 | 350.00 | 0.50 | 175.00 | Pull relevant information regarding Cahill for |\n| | | | | | | | 2004 exam regarding correspondence and
provide to D. Skalka |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 10/03/2022 | PRL
P
B120 | A111 | 350.00 | 0.10 | 35.00 | Conference with D. Skalka regarding Cahill
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 10/03/2022 | PRL
P
B120 | A111 | 350.00 | 0.10 | 35.00 | Telephone conference with A. Luft regarding |\n| | | | | | | | Cahill
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 10/03/2022 | PRL
P
B120 | A111 | 350.00 | 0.10 | 35.00 | E-mails to/from A. Luft regarding Cahill |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/03/2022 | PRL
P
B120 | A111 | 350.00 | 0.40 | 140.00 | Attention to 2004 discovery regarding banks |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/03/2022 | PRL
P
B120 | A111 | 350.00 | 1.20 | 420.00 | Ho Wan Kwok, Debtor
Draft motion to revise summons |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 10/03/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | E-mail update to N. Bassett regarding call with T. |\n| | | | | | | | Murray regarding Pre-Judgment Remedy
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 10/03/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | Review and analyze debtor's objection motion to |\n| | | | | | | | expedite and e-mail N. Bassett
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 10/03/2022 | PRL
P
B120 | A111 | 350.00 | 0.10 | 35.00 | E-mails to/from N. Bassett regarding |\n| | | | | | | | Pre-Judgment Remedy procedure
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 10/03/2022 | PRL
P
B120 | A111 | 350.00 | 0.60 | 210.00 | Attention to Pre-Judgment Remedy evidentiary |\n| | | | | | | | issues |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/03/2022 | PRL
P
B120 | A111 | 350.00 | 0.10 | 35.00 | E-mails attention to Cahill service |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/03/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
Attention to 2004 discovery issues regarding |\n| | | | | | | | Citibank and e-mail A. Luft |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 10/03/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | Attention to strategy regarding debtor privilege
issues and e-mail N. Bassett |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n\n## Date: 06/01/2023 **Detail Task Code Billing Report** Page: 54 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 78 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001 | 10/03/2022 | PRL
P
B120 | A111 | 350.00 | 1.40 | 490.00 | Ho Wan Kwok, Debtor
Prepare for hearing on Oct. 4
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/03/2022 | PRL
P
B120 | A111 | 350.00 | 0.30 | 105.00 | Attention to service regarding order (0.1), draft
COS and attention to filing (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/03/2022 | PRL
P
B120 | A111 | 350.00 | 0.10 | 35.00 | E-mail D. Skalka regarding hearing issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/04/2022 | DSS
P
B120 | A111 | 450.00 | 1.40 | 630.00 | Telephone conference with Attorney Linsey
regarding proposed order for court hearing and
motion for contempt (.2); review and revise order
(.6); draft memoranda to client and Attorney
Bongartz regarding motion for contempt and
plans for hearing on motion (.4); review motion
for contempt (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/04/2022 | DSS
P
B120 | A111 | 450.00 | 0.20 | 90.00 | Draft memorandum to client regarding defense
to Pre-Judgment Remedy claim
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/04/2022 | PRL
P
B120 | A111 | 350.00 | 1.30 | 455.00 | Prepare for hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/04/2022 | PRL
P
B120 | A111 | 350.00 | 0.40 | 140.00 | Confer with UST about debtor's counsel and
Trustee before hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/04/2022 | PRL
P
B120 | A111 | 350.00 | 2.40 | 840.00 | Hearing regarding protective order and motion
regarding BR 2004 discovery
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/04/2022 | PRL
P
B120 | A111 | 350.00 | 0.80 | 280.00 | Post-mortem analysis regarding hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/04/2022 | PRL
P
B120 | A111 | 350.00 | 0.50 | 175.00 | Attention to further revised order, tweak (0.3)
and e-mails to/from N. Bassett and T. Morrison
about order (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/04/2022 | PRL
P
B120 | A111 | 350.00 | 0.10 | 35.00 | Telephone call with D. Skalka about contempt
motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/04/2022 | PRL
P
B120 | A111 | 350.00 | 0.10 | 35.00 | Telephone conference with D. Skalka about
protective order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/04/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | Telephone call with A. Bongartz regarding
contempt motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/04/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | Attention to summons and telephone conference
with J. Marioaty about same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/04/2022 | PRL
P
B120 | A111 | 350.00 | 0.10 | 35.00 | E-mails to/from N. Bassett about summons
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/04/2022 | PRL
P
B120 | A111 | 350.00 | 0.10 | 35.00 | E-mails to/from D. Barron about summons
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n## Date: 06/01/2023 **Detail Task Code Billing Report** Page: 55 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 79 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001 | 10/04/2022 | PRL
P
B120 | A111 | 350.00 | 0.10 | 35.00 | E-mails to/from D. Barron about ECF
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/04/2022 | PRL
P
B120 | A111 | 350.00 | 0.40 | 140.00 | Attention to preparation for Genever BVI filing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/04/2022 | PRL
P
B120 | A111 | 350.00 | 0.10 | 35.00 | E-mails to/from E. Sulton regarding Bravo Luck
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/04/2022 | PRL
P
B120 | A111 | 350.00 | 0.80 | 280.00 | Work on items to preparation for Pre-Judgment
Remedy hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/05/2022 | DSS
P
B120 | A111 | 450.00 | 0.20 | 90.00 | Draft memoranda to Attorney Linsey regarding
Attorney Levitan memorandum and Cahill
requested extension of time
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/05/2022 | PRL
P
B120 | A111 | 350.00 | 0.10 | 35.00 | E-mail N. Bassett about Cahill extension
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/05/2022 | PRL
P
B120 | A111 | 350.00 | 0.10 | 35.00 | E-mails to/from D. Skalka about Cahill
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/05/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | E-mails to/from N. Bassett about Pre-Judgment
Remedy proposed findings/conclusions and
attention to local rules
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/05/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | Telephone conference with N. Bassett about
Pre-Judgment Remedy discovery
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/05/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | Prepare for call with A. Romney about
Pre-Judgment Remedy discovery
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/05/2022 | PRL
P
B120 | A111 | 350.00 | 0.30 | 105.00 | Call with A. Romney regarding Pre-Judgment
Remedy discovery
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/05/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | Telephone call with N. Bassett about
Pre-Judgment Remedy discovery
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/05/2022 | PRL
P
B120 | A111 | 350.00 | 0.30 | 105.00 | Attention to Citi and Chase e-mails regarding
bank subpoenas (0.2) and e-mails to A. Luft
regarding 2004 discovery (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/05/2022 | PRL
P
B120 | A111 | 350.00 | 0.10 | 35.00 | E-mail to A. Monte (Citi counsel)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/05/2022 | PRL
P
B120 | A111 | 350.00 | 0.10 | 35.00 | Telephone call with A. Bongartz about Genever
BVI filing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/05/2022 | PRL
P
B120 | A111 | 350.00 | 0.60 | 210.00 | Attention to Genever BVI documents from A.
Bongartz
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/05/2022 | PRL
P
B120 | A111 | 350.00 | 0.10 | 35.00 | E-mails to/from J. Moriarty and I. Goldman about
protective order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n## Date: 06/01/2023 **Detail Task Code Billing Report** Page: 56 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 80 of\n\n| | 191
NEUBERT, PEPE & MONTEITH, P.C. | |\n|--|---------------------------------------|--|\n|--|---------------------------------------|--|\n\n| Client | Trans
Date | Tkpr | H
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|----------|---------------------|------|--------|------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| 5248.001 | 10/05/2022 | PRL
P | B120 | A111 | 350.00 | 0.20 | 70.00 | Attention to final protective order and filing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/05/2022 | PRL
P | B120 | A111 | 350.00 | 0.20 | 70.00 | E-mails to/from P. Cicolini regarding ECF outage
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/05/2022 | PRL
P | B120 | A111 | 350.00 | 0.10 | 35.00 | Ho Wan Kwok, Debtor
E-mail D. Barron regarding ECF outage
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/05/2022 | PRL
P | B120 | A111 | 350.00 | 0.10 | 35.00 | Ho Wan Kwok, Debtor
E-mails to/from Cahill counsel
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/05/2022 | PRL
P | B120 | A111 | 350.00 | 0.10 | 35.00 | Ho Wan Kwok, Debtor
E-mail D. Skalka regarding Cahill
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/05/2022 | PRL
P | B120 | A111 | 350.00 | 0.10 | 35.00 | Ho Wan Kwok, Debtor
Telephone conference Brock Burson about Cahill
2004 subpoena
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/05/2022 | PRL
P | B120 | A111 | 350.00 | 0.10 | 35.00 | Ho Wan Kwok, Debtor
E-mails to/from trustee about bank subpoenas
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/05/2022 | PRL
P | B120 | A111 | 350.00 | 0.60 | 210.00 | Ho Wan Kwok, Debtor
Attention to banks 2004 discovery
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/06/2022 | DSS
P | B120 | A111 | 450.00 | 1.00 | 450.00 | Ho Wan Kwok, Debtor
Review and revise draft Petition and Declaration
regarding Genever Holdings Corporation (.5);
review appointment of director documents (.3);
draft memoranda to Attorney Linsey regarding
comments on documents and timing of case (.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/06/2022 | PRL
P | B120 | A111 | 350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
Conference with Doug Skalka about Genever BVI
filing
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/06/2022 | PRL
P | B120 | A111 | 350.00 | 0.90 | 315.00 | Ho Wan Kwok, Debtor
Work on assembling information for 2004
discovery with banks
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/06/2022 | PRL
P | B120 | A111 | 350.00 | 0.70 | 245.00 | E-mails to/from D. Barron about banks 2004
exam discovery (0.2), Confer with A. Luft
regarding 2004 discovery RFPs (0.5)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/06/2022 | PRL
P | B120 | A111 | 350.00 | 0.10 | 35.00 | Ho Wan Kwok, Debtor
E-mails to/from E. Sutton about 2004 discovery
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/06/2022 | PRL
P | B120 | A111 | 350.00 | 0.20 | 70.00 | Attention to to unsigned subpoenas
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/06/2022 | PRL
P | B120 | A111 | 350.00 | 2.10 | 735.00 | Review and analyze and revised first day motions
for Genever BVI
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/06/2022 | PRL
P | B120 | A111 | 350.00 | 1.10 | 385.00 | Analyze Genever BVI corporate documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/06/2022 | PRL
P | B120 | A111 | 350.00 | 0.20 | 70.00 | E-mail A. Bongartz regarding first day filings for
Genever BVI
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/06/2022 | PRL
P | B120 | A111 | 350.00 | 0.20 | 70.00 | E-mails to/from A. Bongartz regarding
conference call
Despins, Ch 11 Trustee/Luc A. |\n\n### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 57 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 81 of\n\n| Client | Trans
Date | Tkpr | H
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|------|---------------------|------|--------|------------------|--------|----------------------------------------------------------------------|\n| | | | | | | | | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 10/07/2022 | PRL | P
B120 | A107 | 350.00 | 0.10 | 35.00 | Confer A. Bongartz regarding motion to expedite
contempt motion |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/10/2022 | SEM | P
B120 | A111 | 165.00 | 1.00 | 165.00 | Ho Wan Kwok, Debtor
Prepare and review Genever Holdings |\n| | | | | | | | | Corporation petition |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 10/10/2022 | SEM | P
B120 | A111 | 165.00 | 2.50 | 412.50 | Prepare Genever Holdings Corporation matrix |\n| | | | | | | | | and creditor list for filing
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 10/10/2022 | SEM | P
B120 | A111 | 165.00 | 0.30 | 49.50 | Office conference and emails with Attorney |\n| | | | | | | | | Skalka regarding Genever Holdings Coporation |\n| | | | | | | | | filing and preparation of first day filings |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/10/2022 | SEM | P
B120 | A111 | 165.00 | 1.20 | 198.00 | Ho Wan Kwok, Debtor
Review and revise creditor matrix for Genever |\n| | | | | | | | | Holdings Corporation |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 10/10/2022 | DSS | P
B120 | A111 | 450.00 | 0.60 | 270.00 | Conference call with C Abrehart, G Weston, |\n| | | | | | | | | Attorney Linsey, and Attorney Bongartz |\n| | | | | | | | | regarding plans for Genever filing and
documents to be executed |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 10/10/2022 | DSS | P
B120 | A111 | 450.00 | 0.50 | 225.00 | Telephone conference with Attorney Linsey |\n| | | | | | | | | regarding issues for Genever filing, first day |\n| | | | | | | | | motions, and call with UST and IDI issues |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/10/2022 | DSS | P
B120 | A111 | 450.00 | 1.60 | 720.00 | Meeting with S Mowery regarding documents |\n| | | | | | | | | needed for filing, review and revise creditor |\n| | | | | | | | | matrix (.7); draft memoranda to Attorney |\n| | | | | | | | | Bongartz regarding same (.3); review draft first |\n| | | | | | | | | day documents for filing (.6) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/10/2022 | PRL | P
B120 | A107 | 350.00 | 1.10 | 385.00 | Confer A. Bongartz regarding Genever BVI filing |\n| | | | | | | | | (0.6), telephone conference with A. Bongartz, D. |\n| | | | | | | | | Skalka and C. Abrehart regarding filing (0.5) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/10/2022 | PRL | P
B120 | A107 | 350.00 | 0.30 | 105.00 | Ho Wan Kwok, Debtor
Telephone conference with D. Barron regarding |\n| | | | | | | | | PJR issues |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 10/11/2022 | PRL | P
B120 | A111 | 350.00 | 1.40 | 490.00 | Review Bravo Luck complaint |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/11/2022 | PRL | P
B120 | A111 | 350.00 | 0.30 | 105.00 | Ho Wan Kwok, Debtor
Prepare adverse pro cover sheet |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 10/11/2022 | PRL | P
B120 | A111 | 350.00 | 0.20 | 70.00 | E-mails to/from D. Barron regarding Bravo Luck |\n| | | | | | | | | adv. pro |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/11/2022 | PRL | P
B120 | A111 | 350.00 | 1.80 | 630.00 | Ho Wan Kwok, Debtor
Prepare to commend B.L. adv. pro. |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 10/11/2022 | PRL | P
B120 | A111 | 350.00 | 0.40 | 140.00 | Attention to to filing B.L. adv. complaint |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n\n### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 58 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 82 of\n\n| 191
NEUBERT, PEPE & MONTEITH, P.C. | |\n|---------------------------------------|--|\n|---------------------------------------|--|\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|----------|---------------|-------------------------------------------|------|--------|------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | Phase ID B120 Asset Analysis and Recovery | | | | | |\n| 5248.001 | 10/11/2022 | PRL
P
B120 | A111 | 350.00 | 0.10 | 35.00 | E-mail D. Barron about BL complaint
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/11/2022 | PRL
P
B120 | A111 | 350.00 | 0.60 | 210.00 | Ho Wan Kwok, Debtor
Attention to B.L. adv. complaint
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/11/2022 | PRL
P
B120 | A111 | 350.00 | 0.50 | 175.00 | Ho Wan Kwok, Debtor
Telephone conference with D. Barron about BL
complaint
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/11/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
Telephone conference with D. Barron regarding
corporate documents re 2004 discovery
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/11/2022 | PRL
P
B120 | A111 | 350.00 | 0.80 | 280.00 | Ho Wan Kwok, Debtor
Review bank statements regarding potential
2004 targets
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/11/2022 | PRL
P
B120 | A104 | 350.00 | 0.70 | 245.00 | Ho Wan Kwok, Debtor
Review/analyze corporate records regarding
2004 target |\n| 5248.001 | 10/11/2022 | PRL
P
B120 | A111 | 350.00 | 0.60 | 210.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Attention to executing 2004 subpoenas |\n| 5248.001 | 10/11/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
E-mail Tank and E. Sutton 2004 subpoenas
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/11/2022 | PRL
P
B120 | A111 | 350.00 | 0.50 | 175.00 | Ho Wan Kwok, Debtor
Draft cos regarding motion to approve protective
order and file |\n| 5248.001 | 10/11/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
E-mails to/from A. Luft regarding debtor's
objection to motion to approve prov. order
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/11/2022 | PRL
P
B120 | A111 | 350.00 | 0.30 | 105.00 | Ho Wan Kwok, Debtor
Review debtor's objection
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/11/2022 | PRL
P
B120 | A111 | 350.00 | 0.30 | 105.00 | Ho Wan Kwok, Debtor
Serve Mei Guo summons by e-mail to J. Moriarty
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/12/2022 | SEM
P
B120 | A111 | 165.00 | 0.70 | 115.50 | Ho Wan Kwok, Debtor
File 106 exhibits to Bravo Luck adversary
complaint
Despins, Ch 11 Trustee/Luc A. |\n| 5248.002 | 10/12/2022 | SEM
P
B120 | A111 | 165.00 | 2.20 | 363.00 | Ho Wan Kwok, Debtor
Prepare service of expedited hearings on first day
motions - extension of time to file schedules and
joint admin with Kwok
Genever Holdings Corporation |\n| 5248.001 | 10/12/2022 | KIA
PB120 | A111 | 165.00 | 2.00 | 330.00 | Bankruptcy Representation
Preparing 2004 exam subpoenas with attorney's
signature
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/12/2022 | KIA
PB120 | A111 | 165.00 | 0.50 | 82.50 | Ho Wan Kwok, Debtor
Drafting notice for 2004 exam subpoenas
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/12/2022 | PRL
P
B120 | A111 | 350.00 | 1.50 | 525.00 | Attention to orders granting motions to expedite
first day motions and attention to service, direct
service
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/12/2022 | PRL
P
B120 | A111 | 350.00 | 0.40 | 140.00 | Ho Wan Kwok, Debtor
Attention to order regarding petition form and
work on ch. 11 petition to update form |\n\n#### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 59 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 83 of\n\n| | Trans | H | | | Hours | | |\n|-------------------------------------------|------------|------------------------|------|--------|---------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/12/2022 | PRL
P
B120 | A111 | 350.00 | 0.10 | 35.00 | Telephone conference with A. Bongartz about
petition |\n| 5248.001 | 10/12/2022 | PRL
P
B120 | A111 | 350.00 | 0.10 | 35.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Telephone conference with A. Bongartz |\n| | | | | | | | regarding first day hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/12/2022 | PRL
P
B120 | A111 | 350.00 | 0.40 | 140.00 | Attention to to Claire Abrehart with exhibit and
attention to filing
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/12/2022 | PRL
P
B120 | A111 | 350.00 | 0.10 | 35.00 | Ho Wan Kwok, Debtor
Confer with D. Skalka about first day motions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.002 | 10/12/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | Telephone conference with A. Bongartz
regarding BVI litigation
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.001 | 10/12/2022 | PRL
P
B120 | A111 | 350.00 | 0.40 | 140.00 | Attention to reply regarding BR discovery motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/12/2022 | PRL
P
B120 | A111 | 350.00 | 0.30 | 105.00 | Attention to to revised BR discovery reply,
e-mails to/from N. Bassett
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/12/2022 | PRL
P
B120 | A111 | 350.00 | 0.80 | 280.00 | Zoom meeting with B.R./E&E about B.R.
discovery
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/12/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | Telephone conference with J. Moriarty regarding
discovery for HK USA
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/12/2022 | PRL
P
B120 | A111 | 350.00 | 0.10 | 35.00 | Telephone conference with A. Romney about HK
USA discovery
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/12/2022 | PRL
P
B120 | A111 | 350.00 | 0.30 | 105.00 | Attention to to HK USA discovery response and
e-mail N. Bassett as to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/12/2022 | PRL
P
B120 | A111 | 350.00 | 1.80 | 630.00 | Prepare for first day hearings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/12/2022 | PRL
P
B120 | A111 | 350.00 | 0.50 | 175.00 | Prepare for B.R. discovery motion hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.002 | 10/12/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | Telephone conference with H. Claiborne about
Genever BVI
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.002 | 10/12/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | Attention to 341 meeting and IDI notices
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.002 | 10/12/2022 | PRL
P
B120 | A111 | 350.00 | 1.10 | 385.00 | Draft certificate of service for first day motions
and attention to filing same
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.001 | 10/13/2022 | NBK
P
B120 | A105 | 410.00 | 0.30 | 123.00 | Communicate (in firm) with Attorney Skalka
regarding discovery issues and Rule 2004
examinations
Despins, Ch 11 Trustee/Luc A. |\n\n#### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 60 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 84 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|----------|---------------|-------------------------------------------|------|--------|------------------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | Phase ID B120 Asset Analysis and Recovery | | | | | |\n| 5248.001 | 10/13/2022 | DSS
P
B120 | A111 | 450.00 | 0.60 | 270.00 | Ho Wan Kwok, Debtor
Telephone conference with Attorney Linsey
regarding 2004 motion and motion to stay (.3);
telephone conference with and draft memoranda
to Attorney Kinsella regarding same (.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/13/2022 | PRL
P
B120 | A111 | 350.00 | 2.20 | 770.00 | Ho Wan Kwok, Debtor
Prepare for hearing on first day motions and B.R.
discovery motion
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/13/2022 | PRL
P
B120 | A111 | 350.00 | 0.30 | 105.00 | Ho Wan Kwok, Debtor
Attention to debtor's priv. log and confer with N.
Bassett (0.2), Confer with D. Barron regarding
contested matter procedure (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.002 | 10/13/2022 | PRL
P
B120 | A111 | 350.00 | 2.80 | 980.00 | Hearing on BR discovery and Gen BVI first day
motions
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.002 | 10/13/2022 | PRL
P
B120 | A111 | 350.00 | 0.90 | 315.00 | Travel to/from hearing
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.002 | 10/13/2022 | PRL
P
B120 | A111 | 350.00 | 0.60 | 210.00 | Attention to to revised order regarding Gen BVI
schedules, e-mails to/from H. Clairborne
regarding same; further revise, telephone
conference with H. Clairborne and attention to
filing and e-mail clerk
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.002 | 10/13/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | Confer with D. Skalka about Gen BVI hearing and
next steps
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.002 | 10/13/2022 | PRL
P
B120 | A111 | 350.00 | 0.30 | 105.00 | Telephone conference with N. Bassett about
Pre-Judgment Remedy
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.002 | 10/13/2022 | PRL
P
B120 | A111 | 350.00 | 0.60 | 210.00 | Analyze Pre-Judgment Remedy issues and
strategy
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.002 | 10/13/2022 | PRL
P
B120 | A111 | 350.00 | 1.20 | 420.00 | Attention to to D. Conn Pre-Judgment Remedy
objection cases
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.002 | 10/13/2022 | PRL
P
B120 | A111 | 350.00 | 0.10 | 35.00 | Telephone conference with A. Bongartz about
hearing
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.002 | 10/13/2022 | PRL
P
B120 | A111 | 350.00 | 0.10 | 35.00 | Attention to order on BR discovery
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.002 | 10/13/2022 | PRL
P
B120 | A111 | 350.00 | 0.10 | 35.00 | Telephone conference with D. Barron about
expedited hearing
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.002 | 10/13/2022 | PRL
P
B120 | A111 | 350.00 | 0.30 | 105.00 | Attention to orders regarding Gen BVI
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.002 | 10/13/2022 | PRL
P
B120 | A111 | 350.00 | 0.30 | 105.00 | Attention to to revised petition
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.002 | 10/13/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | Telephone conference with bk clerk court case
name change |\n\n#### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 61 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 85 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|----------|---------------|-------------------------------------------|------|--------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | Phase ID B120 Asset Analysis and Recovery | | | | | |\n| 5248.002 | 10/13/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | Genever Holdings Corporation
Bankruptcy Representation
E-mails to/from courtroom deputy regarding
order and e-mail trustee about same
Genever Holdings Corporation |\n| 5248.001 | 10/13/2022 | PRL
P
B120 | A111 | 350.00 | 0.40 | 140.00 | Bankruptcy Representation
Work on sup. 2004 exam motion (2nd)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/13/2022 | PRL
P
B120 | A111 | 350.00 | 0.30 | 105.00 | Ho Wan Kwok, Debtor
Work on third motion to stay 523 claims
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/13/2022 | PRL
P
B120 | A105 | 350.00 | 0.30 | 105.00 | Telephone conference with D. Skalka regarding
2004 motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/14/2022 | SEM
P
B120 | A111 | 165.00 | 0.40 | 66.00 | Prepare Attorney Skalka Appearance in HK
International adversary proceeding (.2); finalize
and file same (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/14/2022 | DSS
P
B120 | A111 | 450.00 | 0.40 | 180.00 | Telephone conference with Attorney Linsey
regarding status of PAX negotiations and filing of
preliminary injunction proceeding
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.002 | 10/14/2022 | DSS
P
B120 | A111 | 450.00 | 0.30 | 135.00 | Review amended Petition
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.001 | 10/14/2022 | PRL
P
B120 | A111 | 350.00 | 0.80 | 280.00 | Work on second supp. 2004 exam (regarding
examinees)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/14/2022 | PRL
P
B120 | A111 | 350.00 | 0.40 | 140.00 | Ho Wan Kwok, Debtor
Attention to response to B.R. clarification motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/14/2022 | PRL
P
B120 | A111 | 350.00 | 0.30 | 105.00 | Revise response to B.R. clarification motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/14/2022 | PRL
P
B120 | A111 | 350.00 | 0.30 | 105.00 | Finalize response to BR clarification motion and
attention to to filing same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/14/2022 | PRL
P
B120 | A111 | 350.00 | 0.40 | 140.00 | Revise B.R. clarification motion (draft)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/14/2022 | PRL
P
B120 | A111 | 350.00 | 0.60 | 210.00 | Revise and analyze preliminary injunction motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/14/2022 | PRL
P
B120 | A111 | 350.00 | 1.20 | 420.00 | D. Conn BK preliminary injunction research
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/14/2022 | PRL
P
B120 | A111 | 350.00 | 0.10 | 35.00 | Telephone conference with N. Bassett about B.R.
response
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/14/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | Telephone conference with N. Bassett about B.R.
hearing, injunction motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/14/2022 | PRL
P
B120 | A111 | 350.00 | 0.40 | 140.00 | Attention to HK service procedures, finalize
Pre-Judgment Remedy papers and attention to
filing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n#### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 62 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 86 of\n\n| 191
NEUBERT, PEPE & MONTEITH, P.C. | |\n|---------------------------------------|--|\n|---------------------------------------|--|\n\n| Client | Trans
Date | Tkpr | H
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|----------|---------------------|------|--------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| 5248.001 | 10/14/2022 | PRL
P | B120 | A102 | 350.00 | 0.90 | 315.00 | Research/attention to HCHK corporate
documents and associated banks
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/14/2022 | PRL
P | B120 | A111 | 350.00 | 0.30 | 105.00 | Attention to to service of summons in Bravo Luck
adverse pro e-mails to/from N. Bassett as A. Luft
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/14/2022 | PRL
P | B120 | A111 | 350.00 | 0.20 | 70.00 | E-mail F. Cardi about Bravo Luck service
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/14/2022 | PRL
P | B120 | A111 | 350.00 | 0.40 | 140.00 | Ho Wan Kwok, Debtor
Confer D. Skalka about PAX negotiations, Bravo
Luck service
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/14/2022 | PRL
P | B120 | A111 | 350.00 | 0.30 | 105.00 | Ho Wan Kwok, Debtor
Telephone conference with S. Kindseth about HK
discovery and settlement
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/14/2022 | PRL
P | B120 | A111 | 350.00 | 0.40 | 140.00 | Ho Wan Kwok, Debtor
Preparation for Monday hearing
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/17/2022 | NBK
P | B120 | A103 | 410.00 | 3.10 | 1,271.00 | Ho Wan Kwok, Debtor
Draft/revise Motion for 2004 examinations (.6)
Review docket and case pleadings regarding
discovery issues (2.5)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/17/2022 | DSS
P | B120 | A111 | 450.00 | 0.30 | 135.00 | Ho Wan Kwok, Debtor
Draft memoranda to Attorney Kinsella regarding
Rule 2004 orders and client's discovery needs
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/17/2022 | PRL
P | B120 | A107 | 350.00 | 0.50 | 175.00 | Ho Wan Kwok, Debtor
Telephone conference with S. Kindseth regarding
settlement
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/17/2022 | PRL
P | B120 | A111 | 350.00 | 0.10 | 35.00 | Ho Wan Kwok, Debtor
E-mail N. Bassett regarding 523 further stay
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/17/2022 | PRL
P | B120 | A111 | 350.00 | 0.10 | 35.00 | Ho Wan Kwok, Debtor
Telephone conference with J. Moriarty
documents 523 further stay
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/17/2022 | PRL
P | B120 | A111 | 350.00 | 1.60 | 560.00 | Prepare for hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/17/2022 | PRL
P | B120 | A104 | 350.00 | 0.60 | 210.00 | post-mortem analysis of hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/17/2022 | PRL
P | B120 | A111 | 350.00 | 2.40 | 840.00 | Attend hearing on BR discovery
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/17/2022 | PRL
P | B120 | A107 | 350.00 | 0.70 | 245.00 | Ho Wan Kwok, Debtor
Confer with S. Kindseth, E. Henry and trustee
regarding settlement
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/17/2022 | PRL
P | B120 | A111 | 350.00 | 0.40 | 140.00 | Strategize regarding settlement
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/17/2022 | PRL
P | B120 | A111 | 350.00 | 0.40 | 140.00 | Attention to revised petition, e-mail A. Bongartz
and e-mail D. Skalka regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/17/2022 | PRL
P | B120 | A111 | 350.00 | 0.40 | 140.00 | Review and analyze revised BR order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n#### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 63 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 87 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001 | 10/17/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | E-mails to/from N. Bassett regarding revised BR
order
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/17/2022 | PRL
P
B120 | A111 | 350.00 | 0.60 | 210.00 | Ho Wan Kwok, Debtor
Further revise BR order and e-mails to parties
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/17/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | Attention to E. Henry proposed rev and respond
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/17/2022 | PRL
P
B120 | A111 | 350.00 | 0.30 | 105.00 | Telephone conference with T. Axelrod regarding
BK order (0.2); telephone conference with with S.
Kindseth regarding settlement and discovery
(0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/17/2022 | PRL
P
B120 | A111 | 350.00 | 0.10 | 35.00 | Telephone conference with N. Bassett regarding
BR order
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/17/2022 | PRL
P
B120 | A111 | 350.00 | 0.40 | 140.00 | Ho Wan Kwok, Debtor
Telephone conference with D. Skalka regarding
settlement and motions in process
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/17/2022 | PRL
P
B120 | A111 | 350.00 | 1.40 | 490.00 | Draft motion to expedite preliminary motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/17/2022 | PRL
P
B120 | A111 | 350.00 | 0.40 | 140.00 | Review revised prelim. injunction motion and
attention to filing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/17/2022 | PRL
P
B120 | A111 | 350.00 | 0.80 | 280.00 | Review RFPs and subpoenas for HK USA A.P.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/17/2022 | PRL
P
B120 | A111 | 350.00 | 0.60 | 210.00 | Review omnibus motions to compel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/17/2022 | PRL
P
B120 | A111 | 350.00 | 0.70 | 245.00 | Draft notice of issuance of HK USA subpoenas
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/17/2022 | PRL
P
B120 | A111 | 350.00 | 0.40 | 140.00 | Attention to to revised motion to expedite and
file
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.002 | 10/17/2022 | PRL
P
B120 | A107 | 350.00 | 0.10 | 35.00 | Confer with A. Bongartz about Genever BVI
complaint
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.001 | 10/18/2022 | NBK
P
B120 | A103 | 410.00 | 4.60 | 1,886.00 | Draft/revise Motion for 2004 examinations
Omnibus (2.4); draft/revise Motion to extend stay
of adversary proceedings (2.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/18/2022 | DSS
P
B120 | A111 | 450.00 | 0.70 | 315.00 | Review and revise Omnibus Rule 2004
examination motion (.5); draft memorandum to
Attorney Linsey regarding same (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/18/2022 | PRL
P
B120 | A111 | 350.00 | 1.60 | 560.00 | Work on joint pretrial order regarding HK A.P.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/18/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | E-mails to/from F. Lawell regarding Bravo Luck
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/18/2022 | PRL
P
B120 | A111 | 350.00 | 0.30 | 105.00 | Attention to Ferile issue regarding B.L. A.P. |\n\n#### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 64 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 88 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|----------|---------------|-------------------------------------------|------|--------|------------------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | Phase ID B120 Asset Analysis and Recovery | | | | | |\n| 5248.001 | 10/18/2022 | PRL
P
B120 | A111 | 350.00 | 0.30 | 105.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
E-mails to/from N. Barrett and trustee about HK
USA pretrial order
Despins, Ch 11 Trustee/Luc A. |\n| 5248.002 | 10/18/2022 | PRL
P
B120 | A111 | 350.00 | 1.80 | 630.00 | Ho Wan Kwok, Debtor
Review and edit Genever BVI retention app
Genever Holdings Corporation |\n| 5248.001 | 10/18/2022 | PRL
P
B120 | A111 | 350.00 | 0.80 | 280.00 | Bankruptcy Representation
Attention to D. Skalka revisions to Rule 2004
motion and further revise
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/18/2022 | PRL
P
B120 | A111 | 350.00 | 0.40 | 140.00 | Ho Wan Kwok, Debtor
Analyze Genever US venue issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.002 | 10/18/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | Telephone conference with D. Skalka about
retention application
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.001 | 10/18/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | E-mails to/from A. Luft regarding Cahill 2004
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/18/2022 | PRL
P
B120 | A111 | 350.00 | 1.00 | 350.00 | Work on supplemental 2004 exam discovery
corporate analysis for (2nd motion) (0.7), confer
with D. Barron regarding banks discovery (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/18/2022 | PRL
P
B120 | A111 | 350.00 | 0.60 | 210.00 | Work on HK USA pretrial order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/18/2022 | PRL
P
B120 | A111 | 350.00 | 0.30 | 105.00 | Review and analyze HK USA objection to
expedite hearing on preliminary injunction
motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/18/2022 | PRL
P
B120 | A111 | 350.00 | 1.60 | 560.00 | Research and analyze privilege issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/18/2022 | PRL
P
B120 | A111 | 350.00 | 0.50 | 175.00 | Revise pto and e-mails to/from J. Cesaroni
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/18/2022 | PRL
P
B120 | A111 | 350.00 | 0.40 | 140.00 | Finalize PTO and attention to filing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.002 | 10/19/2022 | PRL
P
B120 | A111 | 350.00 | 0.50 | 175.00 | Attention to Gen BVI reports from UST, e-mail
UST and e-mail D. Skalka
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.001 | 10/19/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | Attention to C. Daly e-mail regarding service in
UK
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/19/2022 | PRL
P
B120 | A111 | 350.00 | 0.60 | 210.00 | Analyze service under Conn. Gen. Stats. and
e-mail A. Luft analysis
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/19/2022 | PRL
P
B120 | A111 | 350.00 | 1.10 | 385.00 | Revise motion to extend stay
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/19/2022 | PRL
P
B120 | A111 | 350.00 | 0.50 | 175.00 | E-mail adv. proc. counsel requesting consent
regarding extension of stay
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/19/2022 | PRL
P
B120 | A111 | 350.00 | 0.10 | 35.00 | E-mail A. Romney regarding stay |\n\n## Date: 06/01/2023 **Detail Task Code Billing Report** Page: 65 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 89 of\n\nNEUBERT, PEPE & MONTEITH, P.C. 191\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|----------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 10/19/2022 | PRL
P
B120 | A111 | 350.00 | 0.10 | 35.00 | E-mail P. Friedman regarding stay |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/19/2022 | PRL
P
B120 | A111 | 350.00 | 0.30 | 105.00 | Attention to requested extension to HK USA |\n| | | | | | | | hearing and e-mail N. Barrett regarding same |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 10/19/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | E-mails to/from K. Catalano about casper |\n| | | | | | | | contempt motion |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 10/19/2022 | PRL
P
B120 | A111 | 350.00 | 2.60 | 910.00 | Work on supplemental 2004 exam motion |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/19/2022 | PRL
P
B120 | A111 | 350.00 | 1.60 | 560.00 | Ho Wan Kwok, Debtor
Research regarding 2004 exam targets |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 10/19/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | Prior e-mail Chase Bank regarding 2004 |\n| | | | | | | | discovery |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 10/19/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | E-mail USB counsel regarding 2004 discovery |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/19/2022 | PRL
P
B120 | A111 | 350.00 | 0.30 | 105.00 | Ho Wan Kwok, Debtor
Attention to W&C 2004 discovery |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 10/19/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | E-mail Barclay counsel regarding 2004 discovery |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 10/19/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | E-mail Citi counsel regarding 2004 discovery |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/19/2022 | PRL
P
B120 | A111 | 350.00 | 0.40 | 140.00 | Ho Wan Kwok, Debtor
Review and analyze Becker H procedures motion |\n| | | | | | | | and e-mail to N. Bassett advise |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 10/20/2022 | PRL
P
B120 | A111 | 350.00 | 0.50 | 175.00 | Review W&C motion to quash and telephone |\n| | | | | | | | conference with Meg Keeley |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 10/20/2022 | PRL
P
B120 | A111 | 350.00 | 1.70 | 595.00 | Work on second supplemental 2004 exam |\n| | | | | | | | motion
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 10/20/2022 | PRL
P
B120 | A111 | 350.00 | 0.10 | 35.00 | Attention to to e-mail from T. Sansone and reply |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 10/20/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | Telephone conference with A. Luft regarding |\n| | | | | | | | 2004 discovery |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/20/2022 | PRL
P
B120 | A111 | 350.00 | 0.10 | 35.00 | Ho Wan Kwok, Debtor
Telephone conference with Avi Luft regarding |\n| | | | | | | | law firm discovery |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 10/20/2022 | PRL
P
B120 | A111 | 350.00 | 0.40 | 140.00 | Attention to to Kwok Motion to Extend Time and |\n| | | | | | | | e-mails to/from PH regarding same |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 10/20/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | Attention to to e-mails regarding Acass discovery |\n\nand respond Despins, Ch 11 Trustee/Luc A.\n\n## Date: 06/01/2023 **Detail Task Code Billing Report** Page: 66 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 90 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001 | 10/20/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
Attention to to order expediting inj. motion and
email A. Bongartz |\n| 5248.001 | 10/20/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
E-mails to/from C. Walsh (Barclays) regarding
2004 discovery |\n| 5248.001 | 10/20/2022 | PRL
P
B120 | A111 | 350.00 | 0.40 | 140.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review BH motion and e-mail N. Bassett
regarding response
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/20/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
Attention to to A. Layden e-mails and e-mail A.
Luft regarding BH discovery
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/20/2022 | PRL
P
B120 | A111 | 350.00 | 1.30 | 455.00 | Ho Wan Kwok, Debtor
Telephone conference with A. Romney regarding
BH discovery and other 2004 discovery
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/21/2022 | PRL
P
B120 | A111 | 350.00 | 0.50 | 175.00 | Ho Wan Kwok, Debtor
Prepare for telephone conference with C. Walshe
(Barclays) (0.3) and telephone conference with C.
Walshe regarding 2004 discovery (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/21/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
Telephone conference with A. Romney regarding
Oct. 25 discovery hearings
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/21/2022 | PRL
P
B120 | A111 | 350.00 | 0.30 | 105.00 | Ho Wan Kwok, Debtor
E-mails to/from telephone conference with E.
Sutton regarding BH discovery
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/21/2022 | PRL
P
B120 | A111 | 350.00 | 0.10 | 35.00 | Ho Wan Kwok, Debtor
E-mails to/from J. Kosciewicz regarding BH 2004
discovery
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/21/2022 | PRL
P
B120 | A111 | 350.00 | 0.10 | 35.00 | Ho Wan Kwok, Debtor
E-mail A. Romney about BH motion hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/21/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | E-mails to/from N. Bassett regarding BH hearing
(0.1), confer E. Sutton regarding BH discovery
(0.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/21/2022 | PRL
P
B120 | A111 | 350.00 | 0.30 | 105.00 | Ho Wan Kwok, Debtor
Review Kwok's wife's consent order and confer A.
Luft regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/21/2022 | PRL
P
B120 | A111 | 350.00 | 0.30 | 105.00 | E-mails to/from E. Goldstein regarding Kwok's
wife consent order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/21/2022 | PRL
P
B120 | A111 | 350.00 | 0.40 | 140.00 | Prepare for Acass discovery meet and confer
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/21/2022 | PRL
P
B120 | A111 | 350.00 | 0.60 | 210.00 | Acass discovery meet and confer with A. Luft and
R. Connelly
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/21/2022 | PRL
P
B120 | A111 | 350.00 | 0.30 | 105.00 | Review and request for status conference and
proposed order adjourning Pre-Judgment
Remedy
Despins, Ch 11 Trustee/Luc A. |\n\n#### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 67 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 91 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001 | 10/21/2022 | PRL
P
B120 | A111 | 350.00 | 0.40 | 140.00 | Ho Wan Kwok, Debtor
Telephone call with A. Bongartz regarding
stipulated order and attention to filing status of
request and order
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/21/2022 | PRL
P
B120 | A111 | 350.00 | 3.30 | 1,155.00 | Ho Wan Kwok, Debtor
Draft response and retention of rights regarding
BH motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/21/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | E-mails to/from N. Bassett regarding BH motion
and telephone call with N. Bassett.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/21/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | Telephone conference with A. Layden regarding
BH response
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/21/2022 | PRL
P
B120 | A111 | 350.00 | 0.40 | 140.00 | Revise BH response and attention to filing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/21/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | E-mail A. Layden regarding NY supreme related
documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/21/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | Telephone call with A. Romney regarding BH
motion and response
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/23/2022 | PRL
P
B120 | A111 | 350.00 | 0.40 | 140.00 | Attention to A. Layden e-mail regarding
discovery (0.2), e-mail A. Layden regarding NY
supreme related documents; debtor's agreement
regarding same and protective order (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/23/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | E-mail clerk to obtain 2004 zoom instructions to
Oct. 24 hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/24/2022 | PRL
P
B120 | A106 | 350.00 | 0.10 | 35.00 | E-mail A. Borsorte regarding hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/24/2022 | PRL
P
B120 | A106 | 350.00 | 0.20 | 70.00 | E-mail E. Sutton/ J. Kosciewicz regarding meet
and counters
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/24/2022 | PRL
P
B120 | A111 | 350.00 | 0.30 | 105.00 | E-mail to/from trustee and N. Bassett regarding
appeals
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/24/2022 | PRL
P
B120 | A111 | 350.00 | 0.40 | 140.00 | Prepare for meet and confer with Meg Keeler
(W&C)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/24/2022 | PRL
P
B120 | A111 | 350.00 | 0.30 | 105.00 | Meet and confer with Meg Keeler (W&C)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/24/2022 | PRL
P
B120 | A111 | 350.00 | 0.50 | 175.00 | Proof and edit W&C objection/ motion to
compel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/24/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | E-mail to/from Trustee regarding W&C and
objection
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n## Date: 06/01/2023 **Detail Task Code Billing Report** Page: 68 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 92 of\n\n| Client | Trans
Date | Tkpr | H
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------------------|---------------|----------|---------------------|------|--------|------------------|--------|---------------------------------------------------------------------------------------------------------------------------------------|\n| | | | | | | | | |\n| Phase ID B120 Asset Analysis and Recovery
5248.001 | 10/24/2022 | PRL
P | B120 | A111 | 350.00 | 0.20 | 70.00 | E-mails to/from trustee regarding W&C and
objection
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/24/2022 | PRL
P | B120 | A111 | 350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
E-mail to/from P. Birney regarding October 25th
hearing and e-mail trustee regarding W&C meet
and confer |\n| 5248.001 | 10/24/2022 | PRL
P | B120 | A111 | 350.00 | 0.40 | 140.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Finalize and attention to filings objection motion
regarding W&C discovery |\n| 5248.001 | 10/24/2022 | PRL
P | B120 | A111 | 350.00 | 0.50 | 175.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Prepare for October 25th hearing.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/25/2022 | PRL
P | B120 | A111 | 350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
Attention to A. Layden e-mail regarding filed
document and respond
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/25/2022 | PRL
P | B120 | A111 | 350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
Telephone conference with A. Luft about BH
discovery
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/25/2022 | PRL
P | B120 | A111 | 350.00 | 2.20 | 770.00 | Ho Wan Kwok, Debtor
Prepare for hearing on BH discovery and W&C
discovery
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/25/2022 | PRL
P | B120 | A104 | 350.00 | 0.40 | 140.00 | Ho Wan Kwok, Debtor
Post-mortem analysis regarding hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/25/2022 | PRL
P | B120 | A111 | 350.00 | 2.10 | 735.00 | Attend BH/W&C discovery hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/25/2022 | PRL
P | B120 | A111 | 350.00 | 0.50 | 175.00 | Negotiate with W&C counsel after hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/25/2022 | PRL
P | B120 | A111 | 350.00 | 0.30 | 105.00 | E-mail to trustee regarding W&C negotiations
and related issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/25/2022 | PRL
P | B120 | A111 | 350.00 | 0.20 | 70.00 | E-mails to/from A. Layden regarding BH
discovery
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/25/2022 | PRL
P | B120 | A111 | 350.00 | 0.80 | 280.00 | Review and create debtor objection to motion
for contempt
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/25/2022 | PRL
P | B120 | A111 | 350.00 | 0.30 | 105.00 | Ho Wan Kwok, Debtor
E-mail trustee regarding debtor's motion for
contempt
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/26/2022 | PRL
P | B120 | A111 | 350.00 | 0.30 | 105.00 | Ho Wan Kwok, Debtor
E-mails to/from N. Bassett about contempt
motion
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/26/2022 | PRL
P | B120 | A111 | 350.00 | 0.30 | 105.00 | Ho Wan Kwok, Debtor
Attention to updates regarding IDI/341 and
e-mail D. Clark
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/26/2022 | PRL
P | B120 | A111 | 350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
E-mail to/from N. Bassett about unrailed BH
issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n#### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 69 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 93 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | | | | | | |\n| Phase ID B120 Asset Analysis and Recovery
5248.001 | 10/26/2022 | PRL
P
B120 | A111 | 350.00 | 0.40 | 140.00 | Attention to Cahill discovery and e-mail B.
Bosson about meet and confer
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/26/2022 | PRL
P
B120 | A111 | 350.00 | 0.10 | 35.00 | Ho Wan Kwok, Debtor
E-mails to clerk for ECF login
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/26/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | E-mails to/from trustee N. Bassett about hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/26/2022 | PRL
P
B120 | A111 | 350.00 | 0.50 | 175.00 | Review and analyze proposed order filed by
William and Connelly
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/26/2022 | PRL
P
B120 | A111 | 350.00 | 0.10 | 35.00 | E-mail W&C about proposed order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/26/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | E-mail trustee about W&C production order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/26/2022 | PRL
P
B120 | A111 | 350.00 | 0.30 | 105.00 | E-mail E. Simpson about problems with order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/26/2022 | PRL
P
B120 | A111 | 350.00 | 0.50 | 175.00 | Telephone call with A. Luft about W&C and
debtor discovery
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/26/2022 | PRL
P
B120 | A111 | 350.00 | 0.30 | 105.00 | Telephone call with E. Simpson about W&C order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/26/2022 | PRL
P
B120 | A111 | 350.00 | 0.10 | 35.00 | Telephone call with E. Simpson about order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/26/2022 | PRL
P
B120 | A111 | 350.00 | 2.20 | 770.00 | Draft new production order for W&C
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/26/2022 | PRL
P
B120 | A111 | 350.00 | 1.20 | 420.00 | Lengthy e-mail update to trustee regarding W&C
dispute
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/26/2022 | PRL
P
B120 | A111 | 350.00 | 0.30 | 105.00 | Review and analyze W&C revised order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/26/2022 | PRL
P
B120 | A111 | 350.00 | 0.30 | 105.00 | E-mail trustee new W&C order with analysis
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/26/2022 | PRL
P
B120 | A111 | 350.00 | 0.40 | 140.00 | Attention to client comments and further revise
order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/26/2022 | PRL
P
B120 | A111 | 350.00 | 0.30 | 105.00 | E-mail new order to E. Simpson with argument
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/26/2022 | PRL
P
B120 | A111 | 350.00 | 0.10 | 35.00 | E-mail update to trustee
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/26/2022 | PRL
P
B120 | A111 | 350.00 | 0.80 | 280.00 | Attention to court's order bridge order regarding
advisory proceedings (0.2), send manual e-mails
to ensure service (0.3) and attention to cos (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/27/2022 | PRL
P
B120 | A111 | 350.00 | 0.50 | 175.00 | Attention to further revised W&C order and
analyze
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n#### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 70 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 94 of\n\n| 191
NEUBERT, PEPE & MONTEITH, P.C. | |\n|---------------------------------------|--|\n|---------------------------------------|--|\n\n| Client | Trans
Date | H
Tkpr
P | Task Code | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|------------------|-----------|--------|------------------|--------|-----------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001 | 10/27/2022 | PRL
P
B120 | A111 | 350.00 | 0.10 | 35.00 | E-mails to/from E. Simpson
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/27/2022 | PRL
P
B120 | A111 | 350.00 | 0.80 | 280.00 | Ho Wan Kwok, Debtor
Further revise W&C order
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/27/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
E-mail orders regarding W&C order to trustee |\n| 5248.001 | 10/27/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Telephone conference with A. Luft regarding |\n| | | | | | | | 2004 discovery
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/27/2022 | PRL
P
B120 | A111 | 350.00 | 0.10 | 35.00 | Telephone call with E. Sutton above motion to
compel |\n| 5248.001 | 10/27/2022 | PRL
P
B120 | A111 | 350.00 | 0.10 | 35.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Telephone conference with A. Luft regarding |\n| | | | | | | | motion to compel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/27/2022 | PRL
P
B120 | A111 | 350.00 | 0.70 | 245.00 | Review and analyze motion to compel
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/27/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
E-mail trustee regarding motion to compel
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/27/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
E-mail to N. Bassett about 2004 discovery
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/27/2022 | PRL
P
B120 | A111 | 350.00 | 0.50 | 175.00 | Ho Wan Kwok, Debtor
Prepare for hearing |\n| 5248.001 | 10/27/2022 | PRL
P
B120 | A111 | 350.00 | 0.30 | 105.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
E-mails to/from E. Simpson finalizing order |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/27/2022 | PRL
P
B120 | A111 | 350.00 | 0.10 | 35.00 | Telephone conference with E. Simpson regarding
W&C order
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/27/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
Attention to filing W&C order
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/27/2022 | PRL
P
B120 | A111 | 350.00 | 0.50 | 175.00 | Ho Wan Kwok, Debtor
Attend hearing on W&C 2004 discovery
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/27/2022 | PRL
P
B120 | A111 | 350.00 | 0.30 | 105.00 | Ho Wan Kwok, Debtor
Attend to exhibits (0.2) and e-mails to/from E. |\n| | | | | | | | Sutton regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/28/2022 | PRL
P
B120 | A111 | 350.00 | 1.20 | 420.00 | Review motion to Compel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/28/2022 | PRL
P
B120 | A111 | 350.00 | 0.30 | 105.00 | Attention to e-mails regarding motion to compel
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/28/2022 | PRL
P
B120 | A111 | 350.00 | 0.80 | 280.00 | Ho Wan Kwok, Debtor
Review motion to expedite motion to compel
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/28/2022 | PRL
P
B120 | A111 | 350.00 | 0.70 | 245.00 | Ho Wan Kwok, Debtor
Review and Revise motion to compel
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/28/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
Review A. Luft declaration
Despins, Ch 11 Trustee/Luc A. |\n\nHo Wan Kwok, Debtor\n\n### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 71 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 95 of\n\n| 191
NEUBERT, PEPE & MONTEITH, P.C. | |\n|---------------------------------------|--|\n|---------------------------------------|--|\n\n| Client | Trans
Date | Tkpr | H
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|----------|---------------------|------|--------|------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| 5248.001 | 10/28/2022 | PRL
P | B120 | A111 | 350.00 | 0.20 | 70.00 | E-mails to/from Will Farmer et al regarding
revisions
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/28/2022 | PRL
P | B120 | A111 | 350.00 | 0.50 | 175.00 | Ho Wan Kwok, Debtor
Finalize motion to compel, motion to expedite
and attention to filing.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/28/2022 | PRL
P | B120 | A111 | 350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
E-mail Will Farmer et al regarding revisions
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/28/2022 | PRL
P | B120 | A111 | 350.00 | 0.10 | 35.00 | Ho Wan Kwok, Debtor
E-mail PH confirming filing
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/31/2022 | PRL
P | B120 | A111 | 350.00 | 1.20 | 420.00 | Ho Wan Kwok, Debtor
Work on sending supplemental omnibus 2004
motion |\n| 5248.001 | 10/31/2022 | PRL
P | B120 | A111 | 350.00 | 0.20 | 70.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
E-mail to/from E. Sutton regarding next 2004
motion |\n| 5248.001 | 10/31/2022 | PRL
P | B120 | A111 | 350.00 | 0.50 | 175.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review/strategize regarding upcoming |\n| | | | | | | | | hearing/conference schedule and plan for
coverage (0.3); e-mail with Attorney Skalka
regarding the same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/31/2022 | PRL
P | B120 | A111 | 350.00 | 0.20 | 70.00 | Telephone conference with A. Bongartz
regarding Genever BVI
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/31/2022 | PRL
P | B120 | A111 | 350.00 | 0.40 | 140.00 | Attention to question from Barclays about
subpoena and respond with further into to C.
Walshe
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/31/2022 | PRL
P | B120 | A111 | 350.00 | 0.20 | 70.00 | E-mails to/from B. Bosson about Cahill meet and
confer
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/31/2022 | PRL
P | B120 | A104 | 350.00 | 0.80 | 280.00 | Ho Wan Kwok, Debtor
Review and analyze Kwok Affidavit from NY
Supreme UBS case
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 10/31/2022 | PRL
P | B120 | A111 | 350.00 | 0.10 | 35.00 | Ho Wan Kwok, Debtor
E-mail N. Bossett regarding NY Supreme Case
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/31/2022 | PRL
P | B120 | A104 | 350.00 | 0.30 | 105.00 | Attention to docket in NY Supreme UBS case
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/31/2022 | PRL
P | B120 | A111 | 350.00 | 0.10 | 35.00 | E-mail to/from A. Luther regarding 2004
discovery
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/31/2022 | PRL
P | B120 | A111 | 350.00 | 0.30 | 105.00 | Telephone conference with D. Skalka regarding
Genever BVI matters
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/31/2022 | PRL
P | B120 | A111 | 350.00 | 0.10 | 35.00 | E-mails to/from A. Bongartz regarding BVI
counsel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/31/2022 | PRL
P | B120 | A111 | 350.00 | 0.40 | 140.00 | Attention to prior BVI Counsel regarding
retention papers |\n\n## Date: 06/01/2023 **Detail Task Code Billing Report** Page: 72 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 96 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.002 | 10/31/2022 | PRL
P
B120 | A107 | 350.00 | 0.10 | 35.00 | Confer with A. Bongartz about Genever BVI case
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.001 | 11/01/2022 | PRL
P
B120 | A111 | 350.00 | 0.40 | 140.00 | Review and analyze debtor's objection to motion
to expedite motion to compel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/01/2022 | PRL
P
B120 | A111 | 350.00 | 0.40 | 140.00 | Review and analyze debtor's wife's objection to
motion to expedite
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/01/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | Emails to/from E. Sutton about second omnibus
2004 motions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/01/2022 | PRL
P
B120 | A111 | 350.00 | 0.40 | 140.00 | E-mails to/from A. Luft and E. Sutton regarding
Acass discovery dispute (0.2), e-mails to/from N.
Bassely about reply to objections to motion to
expedite (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/01/2022 | PRL
P
B120 | A111 | 350.00 | 1.80 | 630.00 | Work on reply to objections
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/01/2022 | PRL
P
B120 | A111 | 350.00 | 0.40 | 140.00 | E-mails to/from N. Bassett, trustee, and A.
Bongartz regarding revisions to reply to
objections
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/01/2022 | PRL
P
B120 | A111 | 350.00 | 0.90 | 315.00 | Revise reply to objections
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/01/2022 | PRL
P
B120 | A111 | 350.00 | 0.50 | 175.00 | Telephone call with A. Layden regarding BH
discovery and e-mail to N. Bassett regarding
same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/01/2022 | PRL
P
B120 | A111 | 350.00 | 0.30 | 105.00 | Further revise reply
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/01/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | E-mails to/from A. Bongartz regarding reply
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/01/2022 | PRL
P
B120 | A111 | 350.00 | 0.30 | 105.00 | Finalize reply, attention to filing and e-mail
trustee
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/02/2022 | PRL
P
B120 | A111 | 350.00 | 0.40 | 140.00 | E-mails to/from A. Layden and N. Bassett
regarding outstanding B.H. discovery and state
court protective order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/02/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | E-mails to/from A. Luft and E. Sutton regarding
Cahill meet and confer
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/02/2022 | PRL
P
B120 | A111 | 350.00 | 0.40 | 140.00 | Prepare for Cahill meet and confer
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/02/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | E-mails to/from B. Bosson (Cahill) regarding
discovery dispute
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n## Date: 06/01/2023 **Detail Task Code Billing Report** Page: 73 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 97 of\n\n| | Trans | H | | | Hours | | |\n|-------------------------------------------------------|------------|------------------------|------|--------|---------|--------|----------------------------------------------------------------------------------|\n| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery
5248.001 | 11/02/2022 | PRL
P
B120 | A111 | 350.00 | 0.30 | 105.00 | Cahill meet and confer |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/02/2022 | PRL
P
B120 | A111 | 350.00 | 0.40 | 140.00 | Telephone conference with A. Luft regarding
2004 discovery |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/02/2022 | PRL
P
B120 | A111 | 350.00 | 0.30 | 105.00 | E-mails and telephone conference with H. |\n| | | | | | | | Claiborn regarding court translator
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/02/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
Attention to to translator procedures |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/02/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | Attention to H. Claiborne e-mail
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/02/2022 | PRL
P
B120 | A111 | 350.00 | 0.10 | 35.00 | E-mail N. Bassett about translator
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/02/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
E-mails to/from A. Luft regarding deposition of |\n| | | | | | | | debtor's wife |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/02/2022 | PRL
P
B120 | A111 | 350.00 | 0.30 | 105.00 | Plan/prepare for deposition of debtor's wife
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/03/2022 | DSS
P
B120 | A111 | 450.00 | 0.30 | 135.00 | Ho Wan Kwok, Debtor
Telephone conference with Attorney Linsey |\n| | | | | | | | regarding transfer of Genever US case, review |\n| | | | | | | | court ruling on transfer to CT
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/03/2022 | PRL
P
B120 | A111 | 350.00 | 0.30 | 105.00 | Ho Wan Kwok, Debtor
Attention to extension of removal deadline and |\n| | | | | | | | e-mails to/from Doug B. and Doug S. regarding |\n| | | | | | | | same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/03/2022 | PRL
P
B120 | A111 | 350.00 | 0.40 | 140.00 | Ho Wan Kwok, Debtor
Prepare for call regarding 2004 discovery |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/03/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | Attention to revised 2004 motion |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/03/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | E-mail Photocopies team about next week
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/03/2022 | PRL
P
B120 | A111 | 350.00 | 0.50 | 175.00 | Ho Wan Kwok, Debtor
Work on 2004 discovery RFPs |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/03/2022 | PRL
P
B120 | A111 | 350.00 | 0.60 | 210.00 | Call with A. Luft and E. Sutton regarding next |\n| | | | | | | | 2004 motion
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/03/2022 | PRL
P
B120 | A111 | 350.00 | 0.60 | 210.00 | Ho Wan Kwok, Debtor
Review and analyze decision transferring |\n| | | | | | | | Genever US case
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/03/2022 | PRL
P
B120 | A111 | 350.00 | 0.10 | 35.00 | Confer with D. Skalka regarding Genever US case
Despins, Ch 11 Trustee/Luc A. |\n| 5248.002 | 11/03/2022 | PRL
P
B120 | A111 | 350.00 | 0.30 | 105.00 | Ho Wan Kwok, Debtor
Revise e-mail regarding Acass discovery |\n| | | | | | | | Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.001 | 11/03/2022 | PRL
P
B120 | A105 | 350.00 | 0.20 | 70.00 | Telephone conference with Doug S. regarding |\n| | | | | | | | transfer of Genever U.S. case |\n\n#### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 74 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 98 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001 | 11/04/2022 | DSS
P
B120 | A111 | 450.00 | 0.70 | 315.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review draft motions for joint administration and
to set claims bar dates (.5); draft memoranda
with comments to Attorney Bongartz regarding
same and motions to expedite hearings (.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/04/2022 | DSS
P
B120 | A111 | 450.00 | 0.30 | 135.00 | Ho Wan Kwok, Debtor
Telephone conference with Attorney Linsey
regarding omnibus Rule 2004 motion and
subpoena for examination (.1); review draft
motion for Rule 2004 exams (.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/04/2022 | PRL
P
B120 | A105 | 350.00 | 0.40 | 140.00 | Ho Wan Kwok, Debtor
Telephone conference with D. Skalka regarding
omnibus rule 2004 motion (0.2), telephone
conference with E. Sutton about second omnibus
Rule 2004 exam (0.1), confer with N. Bassett
regarding privilege issues (0.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/04/2022 | PRL
P
B120 | A105 | 350.00 | 0.60 | 210.00 | Ho Wan Kwok, Debtor
Telephone conference with D. Skalka regarding
Genever US case transfer and representation
(0.2), Confer with A. Bongartz regarding Genever
US venue (0.2), confer with trustee regarding
same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/07/2022 | SEM
P
B120 | A111 | 165.00 | 4.70 | 775.50 | Draft and revise motions to expedite on Joint
Administration with Genever US and
Supplemental Bar Date motion (1.3); office
conferences with Attorney Skalka regarding
motions (.4); review and revise Joint Admin
Motion (1.3); finalize and file Motion and Motion
to Expedite in each case (.2); prepare service (.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/07/2022 | PRL
P
B120 | A111 | 350.00 | 0.40 | 140.00 | Review and analyze evidence regarding Miles
Kwok involvement with tech companies
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/07/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | E-mail E. Sutton about Kwok and tech companies
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/08/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | E-mails to/from N. Bassett regarding interpreter
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/08/2022 | PRL
P
B120 | A111 | 350.00 | 0.30 | 105.00 | Attention to E. Sutton question about privilege
log dispute, analyze privileges order and e-mail
reply
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/08/2022 | PRL
P
B120 | A111 | 350.00 | 0.10 | 35.00 | E-mails to/from E. Sutton regarding Ngok
deposition
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/08/2022 | PRL
P
B120 | A111 | 350.00 | 0.10 | 35.00 | Attention to Ngok deposition logistics
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/08/2022 | DSS
P
B120 | A111 | 450.00 | 0.40 | 180.00 | Review and revise motion to extend removal
deadline (.3); draft memoranda to S Mowery
regarding filing issues (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/08/2022 | DSS
P
B120 | A111 | 450.00 | 0.40 | 180.00 | Review draft deposition notice regarding Mrs. |\n\n#### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 75 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 99 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | Kwok's deposition (.2); draft memoranda
regarding deposition plans to Attorney Sutton
(.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/09/2022 | SEM
P
B120 | A111 | 165.00 | 1.20 | 198.00 | Ho Wan Kwok, Debtor
Prepare service of expedited hearing notices on |\n| | | | | | | | Joint Admin Motion and Claims Bar Date Motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/11/2022 | PRL
P
B120 | A111 | 350.00 | 0.10 | 35.00 | E-mails to/from A. Luft regarding Ngok discovery
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/11/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | Emails to/from E. Sutton regarding Ngok
discovery
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/11/2022 | PRL
P
B120 | A111 | 350.00 | 0.70 | 245.00 | Revise Ngok/Greenwich Land stipulation (0.5)
and e-mail to E. Goldstein (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/11/2022 | PRL
P
B120 | A111 | 350.00 | 0.40 | 140.00 | Telephone conference with E. Goldstein about
stip (0.2), telephone conference with A. Luft
regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/11/2022 | PRL
P
B120 | A111 | 350.00 | 0.10 | 35.00 | Telephone conference with I. Goldman about
contempt hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/11/2022 | PRL
P
B120 | A111 | 350.00 | 0.60 | 210.00 | Review exhibits for contempt hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/11/2022 | PRL
P
B120 | A111 | 350.00 | 0.30 | 105.00 | Attention to media exhibits and format for
submission to the court
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/11/2022 | PRL
P
B120 | A111 | 350.00 | 0.60 | 210.00 | Work on exhibits list, witness list and finalize
exhibits for filing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/11/2022 | PRL
P
B120 | A111 | 350.00 | 0.30 | 105.00 | E-mails to/from J. Kosciewicz about exhibits and
lists (numerous)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/11/2022 | PRL
P
B120 | A111 | 350.00 | 0.50 | 175.00 | Attention to filing and e-filing tech issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/11/2022 | PRL
P
B120 | A111 | 350.00 | 0.10 | 35.00 | E-mail courtroom deputy regarding tech issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/11/2022 | PRL
P
B120 | A111 | 350.00 | 0.10 | 35.00 | Telephone conference with D. Barron regarding
hearing tech issues.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/11/2022 | PRL
P
B120 | A111 | 350.00 | 0.40 | 140.00 | Attention to E. Goldstein revised stipulation and
telephone conference with E. Goldstein regarding
same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/11/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | E-mails to/from E. Goldstein regarding stip
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/11/2022 | PRL
P
B120 | A111 | 350.00 | 0.30 | 105.00 | Telephone conference with J. Moriarty about
exhibits and e-mails to/from J. Moriarty
exchanging exhibits/lists |\n\n## Date: 06/01/2023 **Detail Task Code Billing Report** Page: 76 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 100 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001 | 11/11/2022 | PRL
P
B120 | A111 | 350.00 | 0.50 | 175.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review/analyze debtor's list and exhibits
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/11/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
E-mails to D. Barron, et al regarding debtor's
exhibits |\n| 5248.001 | 11/11/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Attention to D. Barron analysis regarding exhibits
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/11/2022 | PRL
P
B120 | A111 | 350.00 | 0.10 | 35.00 | Ho Wan Kwok, Debtor
E-mail A. Luft/E. Sutton regarding Ngok stip
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/11/2022 | PRL
P
B120 | A111 | 350.00 | 0.30 | 105.00 | Ho Wan Kwok, Debtor
Review and analyze E. Goldstein further revised
stip and e-mail A. Luft regarding same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/11/2022 | PRL
P
B120 | A111 | 350.00 | 0.10 | 35.00 | Ho Wan Kwok, Debtor
Telephone conference with E. Goldstein
regarding Ngok edits
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/11/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
Further revise Ngok stip and e-mails to/from E.
Goldstein regarding presenting stip to court
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/11/2022 | PRL
P
B120 | A111 | 350.00 | 0.10 | 35.00 | Ho Wan Kwok, Debtor
E-mail D. Merola regarding B.H. production
Despins, Ch 11 Trustee/Luc A. |\n| 5248.002 | 11/11/2022 | PRL
P
B120 | A111 | 350.00 | 1.20 | 420.00 | Ho Wan Kwok, Debtor
Review docket regarding professionals and sale
procedures
Genever Holdings Corporation |\n| 5248.002 | 11/11/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | Bankruptcy Representation
E-mails to/from D. Skalka about Genever US
retention of NPM
Genever Holdings Corporation |\n| 5248.001 | 11/12/2022 | PRL
P
B120 | A111 | 350.00 | 0.30 | 105.00 | Bankruptcy Representation
Attention to e-mails from N. Bassett and D.
Barron about privileged/confidential documents
and respond with advise
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/12/2022 | PRL
P
B120 | A111 | 350.00 | 0.50 | 175.00 | Ho Wan Kwok, Debtor
Review local rules regarding sealing documents
(0.3) and e-mail to N. Bassett with advice (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/12/2022 | PRL
P
B120 | A111 | 350.00 | 1.40 | 490.00 | Ho Wan Kwok, Debtor
Review correspondence and memoranda in
preparation for conference call (0.3), Conference
call with Paul Hastings team to prepare for
contempt hearing (1.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/12/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
E-mails to/from D. Barron regarding page limits
for reply brief
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/12/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
E-mail E. Henzy to request call about contempt
hearing
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/12/2022 | PRL
P
B120 | A111 | 350.00 | 0.40 | 140.00 | Ho Wan Kwok, Debtor
Analyze rules regarding sealing proceedings and
e-mail to N. Bassett regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\nDate: 06/01/2023 **Detail Task Code Billing Report** Page: 77 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 101 of\n\n| 191
NEUBERT, PEPE & MONTEITH, P.C. | |\n|---------------------------------------|--|\n|---------------------------------------|--|\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | |\n|----------|---------------|-------------------------------------------|----------------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------|\n| | | Phase ID B120 Asset Analysis and Recovery | | | | |\n| 5248.001 | 11/13/2022 | PRL
P
B120 | A111
350.00 | 4.80 | 1,680.00 | Draft motion to seal and sealing orders for
privileged and confidential documents
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/13/2022 | PRL
P
B120 | A111
350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
E-mails to/from E. Henzy about call regarding
evidence for hearing
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/13/2022 | PRL
P
B120 | A111
350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
Conference call with E. Henzy and A. Luft
regarding hearing
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/13/2022 | PRL
P
B120 | A111
350.00 | 0.30 | 105.00 | Ho Wan Kwok, Debtor
Prepare for conference call
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/13/2022 | PRL
P
B120 | A111
350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
Telephone call with A. Luft about sealing
exhibits/evidence
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/13/2022 | PRL
P
B120 | A111
350.00 | 0.10 | 35.00 | Ho Wan Kwok, Debtor
Telephone conference with D. Barron about
hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/13/2022 | PRL
P
B120 | A111
350.00 | 0.10 | 35.00 | Telephone conference with D. Barron about
hearing (record)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/13/2022 | PRL
P
B120 | A111
350.00 | 0.30 | 105.00 | Review and analyze rules relevant to sealing
documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/13/2022 | PRL
P
B120 | A111
350.00 | 0.50 | 175.00 | Review protective order and privileges order for
motion to seal
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/13/2022 | PRL
P
B120 | A111
350.00 | 0.80 | 280.00 | Proof/edit motion to seal
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/13/2022 | PRL
P
B120 | A111
350.00 | 0.20 | 70.00 | E-mails to/from N. Bassett about exhibits to seal
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/13/2022 | PRL
P
B120 | A111
350.00 | 0.20 | 70.00 | E-mails to L. Despins regarding various ways to
seal reply
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/13/2022 | PRL
P
B120 | A111
350.00 | 0.60 | 210.00 | Review and analyze reply
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/13/2022 | PRL
P
B120 | A111
350.00 | 0.10 | 35.00 | Telephone conference with J, Moriarty about
exhibits
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/13/2022 | PRL
P
B120 | A111
350.00 | 0.30 | 105.00 | Review privileged exhibits
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/13/2022 | PRL
P
B120 | A111
350.00 | 0.50 | 175.00 | Review prior docket entries discussing sealed
filings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/13/2022 | PRL
P
B120 | A111
350.00 | 0.10 | 35.00 | E-mails to/from W. Farmer regarding motion to
seal
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/13/2022 | PRL
P
B120 | A111
350.00 | 0.10 | 35.00 | E-mails to D. Skalka regarding motion to seal
Despins, Ch 11 Trustee/Luc A. |\n\n## Date: 06/01/2023 **Detail Task Code Billing Report** Page: 78 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 102 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001 | 11/14/2022 | PRL
P
B120 | A111 | 350.00 | 0.60 | 210.00 | Ho Wan Kwok, Debtor
Review revised reply brief
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/14/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
Review W. Farmer revised motion to seal
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/14/2022 | PRL
P
B120 | A111 | 350.00 | 0.70 | 245.00 | Work on motion to seal
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/14/2022 | PRL
P
B120 | A111 | 350.00 | 0.10 | 35.00 | Telephone conference with D. Barron about
amended exhibits list
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/14/2022 | PRL
P
B120 | A111 | 350.00 | 0.30 | 105.00 | Telephone conference with D. Skalka about filing
documents under seal e-mail clerk and
telephone conference with clerk about sealed
documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/14/2022 | PRL
P
B120 | A111 | 350.00 | 0.30 | 105.00 | Attention to translator deposition, email E.
Sutton regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/14/2022 | PRL
P
B120 | A111 | 350.00 | 0.40 | 140.00 | Draft e-mail memorandum to P.H. team
regarding redacted and partially redacted filings
and highlighted documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/14/2022 | PRL
P
B120 | A111 | 350.00 | 0.10 | 35.00 | E-mails to/from E. Goldstein
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/14/2022 | PRL
P
B120 | A111 | 350.00 | 0.30 | 105.00 | Telephone conference with E. Goldstein and A.
Luft
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/14/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | Telephone conference with A. Luft about sealed
documents/reply
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/14/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | Attention to E. Henzy e-mail regarding
settlement
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/14/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
Telephone conference with E. Sutton regarding
motion to seal (x2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/14/2022 | PRL
P
B120 | A111 | 350.00 | 1.20 | 420.00 | Work on motion to seal, integrate N. Bassett and
A. Luft revisions and highlighted exhibits
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/14/2022 | PRL
P
B120 | A111 | 350.00 | 1.10 | 385.00 | Zoom conferences with debtor's counsel
regarding partial resolution
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/14/2022 | PRL
P
B120 | A111 | 350.00 | 0.70 | 245.00 | Telephone conference with D. Barron regarding
hearing preparation (0.5), confer with A. Bongartz
regarding redactions (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/14/2022 | PRL
P
B120 | A111 | 350.00 | 0.10 | 35.00 | Telephone conference with D. Barron regarding
hearing preparation (x2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n## Date: 06/01/2023 **Detail Task Code Billing Report** Page: 79 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 103 of\n\n| Client | Trans
Date | Tkpr | H
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|----------|---------------------|------|--------|------------------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| 5248.001 | 11/14/2022 | PRL
P | B120 | A111 | 350.00 | 0.40 | 140.00 | Finalize motion to seal with reply and attention
to filing under seal
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/14/2022 | PRL
P | B120 | A111 | 350.00 | 0.30 | 105.00 | Finalize reply with exhibit and attention to filing
under seal
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/14/2022 | PRL
P | B120 | A111 | 350.00 | 0.10 | 35.00 | Telephone conference with D. Barron about reply
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/14/2022 | PRL
P | B120 | A111 | 350.00 | 0.20 | 70.00 | E-mails to/from N. Bassett regarding what to
redact
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/14/2022 | PRL
P | B120 | A111 | 350.00 | 0.10 | 35.00 | E-mail trustee about negotiations
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/14/2022 | PRL
P | B120 | A111 | 350.00 | 0.80 | 280.00 | Attention to amended exhibits list and review
new exhibits
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/14/2022 | PRL
P | B120 | A111 | 350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
E-mails to/from D. Barron about exhibits subject
to seal
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/14/2022 | PRL
P | B120 | A111 | 350.00 | 0.20 | 70.00 | E-mails to/from A. Bongartz about motion to seal
and telephone conferences with A. Bongartz
regarding motion to seal
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/14/2022 | PRL
P | B120 | A111 | 350.00 | 0.30 | 105.00 | E-mail to courtroom deputy with sealed
documents and serve debtor's counsel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/14/2022 | PRL
P | B120 | A111 | 350.00 | 0.20 | 70.00 | E-mails to/from A. Luft regarding Ngok stip
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/14/2022 | PRL
P | B120 | A111 | 350.00 | 0.50 | 175.00 | Revise Ngok stip and file same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/14/2022 | PRL
P | B120 | A111 | 350.00 | 0.30 | 105.00 | Review Ngok objection
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/14/2022 | PRL
P | B120 | A111 | 350.00 | 1.30 | 455.00 | Work on partially and fully redacted versions of
reply (0.9), finalize and attention to filing/service
(0.4)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/14/2022 | PRL
P | B120 | A111 | 350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
E-mails to/from D. Barron/E. Sutton about which
exhibits to seal
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/14/2022 | PRL
P | B120 | A111 | 350.00 | 0.80 | 280.00 | Analyze documents regarding Y. Wang
involvement in Genever US, Golden Spring and
other relevant conduct (0.6) and e-mails to/from
D. Barron regarding same/impact in contempt
proceedings (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/14/2022 | PRL
P | B120 | A111 | 350.00 | 0.60 | 210.00 | Finalize revised list of exhibits and attention to
filing list and final hearing exhibits
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/14/2022 | PRL
P | B120 | A111 | 350.00 | 0.10 | 35.00 | Telephone conference with D. Barron about |\n\n### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 80 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 104 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|----------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | exhibits |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/14/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | E-mails to/from D. Barron about exhibits |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/14/2022 | DSS
P
B120 | A111 | 450.00 | 0.50 | 225.00 | Meeting with Attorney Linsey regarding status of |\n| | | | | | | | subpoena served on financial institutions and |\n| | | | | | | | next steps in discovery efforts |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/14/2022 | PRL
P
B120 | A105 | 350.00 | 0.50 | 175.00 | Meeting with D. Skalka regarding status of rule |\n| | | | | | | | 2004 discovery and next steps |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/15/2022 | KIA
PB120 | A111 | 165.00 | 1.50 | 247.50 | Preparing 2004 motion subpoenas; e-mails to |\n| | | | | | | | Attorney Linsey regarding same |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/15/2022 | SEM
P
B120 | A111 | 165.00 | 0.40 | 66.00 | Revise, finalize and file proposed agenda for |\n| | | | | | | | 11/16 status conference |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/15/2022 | PRL
P
B120 | A111 | 350.00 | 0.60 | 210.00 | Prepare progress report on Rule 2004 discovery |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/15/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | E-mails to/from C. Walshe about Barclay's
discovery |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/15/2022 | PRL
P
B120 | A111 | 350.00 | 0.10 | 35.00 | E-mail T. Wills regarding UBS |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/15/2022 | PRL
P
B120 | A111 | 350.00 | 0.10 | 35.00 | E-mail A. Moritz regarding CitiBank |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/15/2022 | PRL
P
B120 | A111 | 350.00 | 0.10 | 35.00 | Ho Wan Kwok, Debtor
Email/call S. Sarkine regarding Chase |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/15/2022 | PRL
P
B120 | A111 | 350.00 | 0.80 | 280.00 | Work on banks rule 2004 discovery tracker |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/15/2022 | PRL
P
B120 | A111 | 350.00 | 0.30 | 105.00 | E-mails to/from D. Barron about discovery
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/15/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | Telephone conference with D. Barron about Rule |\n| | | | | | | | 2004 discovery |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/15/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | E-mails to/from E. Sutton about 2nd |\n| | | | | | | | supplemental 2004 motion
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/15/2022 | PRL
P
B120 | A111 | 350.00 | 0.60 | 210.00 | Work on 2004 motion subpoena preparation |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/15/2022 | PRL
P
B120 | A111 | 350.00 | 0.30 | 105.00 | Telephone conference with D. Barron regarding |\n| | | | | | | | 2004 discovery |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/15/2022 | PRL
P
B120 | A111 | 350.00 | 0.30 | 105.00 | Ho Wan Kwok, Debtor
Proof/edit Apsley RFP |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/15/2022 | PRL
P
B120 | A111 | 350.00 | 0.40 | 140.00 | Proof/edit media company RFP |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n\n## Date: 06/01/2023 **Detail Task Code Billing Report** Page: 81 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 105 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001 | 11/15/2022 | PRL
P
B120 | A111 | 350.00 | 0.50 | 175.00 | Ho Wan Kwok, Debtor
Attention to prior correspondence with
subpoenaed banks
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/15/2022 | PRL
P
B120 | A111 | 350.00 | 0.30 | 105.00 | Ho Wan Kwok, Debtor
E-mails to/from trustee about banks 2004
discovery
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/15/2022 | PRL
P
B120 | A111 | 350.00 | 0.80 | 280.00 | Ho Wan Kwok, Debtor
Work on compiling information for Rule 2004
discovery
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/15/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
E-mails to/from D. Skalka about 2004 discovery
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/15/2022 | PRL
P
B120 | A111 | 350.00 | 0.40 | 140.00 | Attention to second supp 2004 exam exhibits
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/15/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
Review status conference agenda
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/15/2022 | PRL
P
B120 | A111 | 350.00 | 0.30 | 105.00 | Ho Wan Kwok, Debtor
Review and analyze proposed order regarding
contempt
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/15/2022 | PRL
P
B120 | A111 | 350.00 | 0.30 | 105.00 | Ho Wan Kwok, Debtor
E-mails to/from N. Bassett/Trustee with advice
regarding order
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/15/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
E-mails to/from clerk regarding hearing logistics
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/15/2022 | PRL
P
B120 | A111 | 350.00 | 1.20 | 420.00 | Ho Wan Kwok, Debtor
Attention to logistical issues regarding exhibits
and prepare for hearing on contempt motion
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/15/2022 | PRL
P
B120 | A111 | 350.00 | 0.30 | 105.00 | Ho Wan Kwok, Debtor
E-mails to/from P. Birney/A. Smith regarding
hearing
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/15/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
E-mails to/from A. Bongartz regarding hearing
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/15/2022 | PRL
P
B120 | A111 | 350.00 | 0.30 | 105.00 | Ho Wan Kwok, Debtor
Telephone conference with P. Birney about
hearing
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/15/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
Telephone conference with A. Smith about
hearing
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/15/2022 | PRL
P
B120 | A105 | 350.00 | 0.70 | 245.00 | Ho Wan Kwok, Debtor
Telephone conference with D. Skalka about
contempt hearing (0.4) and telephone
conference with D. Skalka regarding banks
discovery (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/15/2022 | PRL
P
B120 | A111 | 350.00 | 0.10 | 35.00 | Telephone conference with A. Bongartz about
proposed order
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/15/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
Attention to E. Henzy e-mails regarding order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n## Date: 06/01/2023 **Detail Task Code Billing Report** Page: 82 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 106 of\n\n| | 191
NEUBERT, PEPE & MONTEITH, P.C. | |\n|--|---------------------------------------|--|\n|--|---------------------------------------|--|\n\n| Client | Trans
Date | Tkpr | H
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|------|---------------------|------|--------|------------------|--------|-------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| 5248.001 | 11/15/2022 | PRL | P
B120 | A111 | 350.00 | 0.20 | 70.00 | Attention to revised order regarding contempt
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.002 | 11/15/2022 | PRL | P
B120 | A111 | 350.00 | 0.10 | 35.00 | Telephone conference with D. Skalka about
retention app |\n| | | | | | | | | Genever Holdings Corporation |\n| | | | | | | | | Bankruptcy Representation |\n| 5248.002 | 11/15/2022 | PRL | P
B120 | A111 | 350.00 | 0.20 | 70.00 | Prepare for hearing |\n| | | | | | | | | Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.002 | 11/15/2022 | PRL | P
B120 | A111 | 350.00 | 0.30 | 105.00 | Attention to schedules drafts and e-mails |\n| | | | | | | | | Genever Holdings Corporation |\n| | | | | | | | | Bankruptcy Representation |\n| 5248.003 | 11/15/2022 | PRL | P
B120 | A111 | 350.00 | 0.10 | 35.00 | Telephone conference with D. Skalka about |\n| | | | | | | | | corporate governance |\n| | | | | | | | | Genever Holdings LLC |\n| | | | | | | | | Bankruptcy Representation |\n| 5248.003 | 11/15/2022 | PRL | P
B120 | A111 | 350.00 | 0.50 | 175.00 | Review POA and original documents
Genever Holdings LLC |\n| | | | | | | | | Bankruptcy Representation |\n| 5248.003 | 11/15/2022 | PRL | P
B120 | A111 | 350.00 | 0.10 | 35.00 | Attention to A. Bongartz e-mails about hearing |\n| | | | | | | | | Genever Holdings LLC |\n| | | | | | | | | Bankruptcy Representation |\n| 5248.003 | 11/15/2022 | PRL | P
B120 | A111 | 350.00 | 0.30 | 105.00 | Prepare for hearing |\n| | | | | | | | | Genever Holdings LLC |\n| 5248.001 | 11/15/2022 | DSS | P
B120 | A111 | 450.00 | 0.40 | 180.00 | Bankruptcy Representation
Telephone conference with Attorney Linsey |\n| | | | | | | | | regarding contempt motion plans for 11/16 |\n| | | | | | | | | hearing and sealed documents |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/15/2022 | DSS | P
B120 | A111 | 450.00 | 0.20 | 90.00 | Review and file agenda for status conference |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/15/2022 | DSS | P
B120 | A111 | 450.00 | 0.60 | 270.00 | Ho Wan Kwok, Debtor
Draft memoranda to Attorneys Bongartz and |\n| | | | | | | | | Linsey regarding motion to extend removal |\n| | | | | | | | | deadline and motion to expedite (.2); review and |\n| | | | | | | | | revise motion (.4) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/15/2022 | PRL | P
B120 | A105 | 350.00 | 0.20 | 70.00 | Confer with J. Graham regarding Pre-Judgment
Remedy strategy |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.003 | 11/16/2022 | PRL | P
B120 | A111 | 350.00 | 0.30 | 105.00 | Prepare for hearing regarding joint admin |\n| | | | | | | | | motion |\n| | | | | | | | | Genever Holdings LLC
Bankruptcy Representation |\n| 5248.003 | 11/16/2022 | PRL | P
B120 | A111 | 350.00 | 0.20 | 70.00 | Review joint admin motion |\n| | | | | | | | | Genever Holdings LLC |\n| | | | | | | | | Bankruptcy Representation |\n| 5248.003 | 11/16/2022 | PRL | P
B120 | A111 | 350.00 | 0.10 | 35.00 | Telephone conference with D. Skalka |\n| | | | | | | | | Genever Holdings LLC |\n| 5248.002 | 11/16/2022 | PRL | P
B120 | A111 | 350.00 | 0.30 | 105.00 | Bankruptcy Representation
Prepare for hearing regarding joint admin |\n| | | | | | | | | motion and retention app |\n| | | | | | | | | Genever Holdings Corporation |\n| | | | | | | | | Bankruptcy Representation |\n| 5248.002 | 11/16/2022 | PRL | P
B120 | A111 | 350.00 | 0.10 | 35.00 | Telephone conference with D. Skalka regarding |\n| | | | | | | | | hearing |\n| | | | | | | | | Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.001 | 11/16/2022 | PRL | P
B120 | A111 | 350.00 | 0.10 | 35.00 | Telephone conference with A. Bongartz about |\n| | | | | | | | | exhibits and hearing |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n\n### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 83 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 107 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001 | 11/16/2022 | PRL
P
B120 | A111 | 350.00 | 0.10 | 35.00 | Ho Wan Kwok, Debtor
Telephone conference with D. Barron about
exhibits
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/16/2022 | PRL
P
B120 | A111 | 350.00 | 0.30 | 105.00 | Ho Wan Kwok, Debtor
Correspondence with translator about hearing
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/16/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
E-mails to/from D. Barron about translator
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/16/2022 | PRL
P
B120 | A111 | 350.00 | 0.60 | 210.00 | Review privileged exhibits
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/16/2022 | PRL
P
B120 | A111 | 350.00 | 0.90 | 315.00 | Review debtor deposition transcript
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/16/2022 | PRL
P
B120 | A111 | 350.00 | 0.30 | 105.00 | E-mails to/from N. Bassett regarding filing sealed
exhibits
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/16/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | Attention to filing sealed exhibits
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/16/2022 | PRL
P
B120 | A111 | 350.00 | 0.70 | 245.00 | Prepare for hearing on contempt motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/16/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | Telephone conference with D. Skalka about
contempt hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/16/2022 | PRL
P
B120 | A111 | 350.00 | 0.40 | 140.00 | Attention to debtor's videos/postings with
threats to trustee, professionals
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/16/2022 | PRL
P
B120 | A111 | 350.00 | 2.60 | 910.00 | Attend hearing on contempt motion, joint admin
motion, etc.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/16/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
Telephone conference with H. Claiborne
regarding exhibits under seal
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/16/2022 | PRL
P
B120 | A111 | 350.00 | 0.10 | 35.00 | Ho Wan Kwok, Debtor
E-mail with N. Bassett and A. Luft about call with
H. Claiborne
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/16/2022 | PRL
P
B120 | A111 | 350.00 | 0.30 | 105.00 | Ho Wan Kwok, Debtor
E-mails to/from N. Bassett/A. Luft regarding
privilege
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/16/2022 | PRL
P
B120 | A111 | 350.00 | 0.50 | 175.00 | Ho Wan Kwok, Debtor
Telephone conference with A. Luft regarding
privilege
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/16/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
Telephone conference with D. Skalka regarding
continued hearing
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/16/2022 | PRL
P
B120 | A111 | 350.00 | 0.40 | 140.00 | Ho Wan Kwok, Debtor
Review H.K. Int'l's revised exhibits list and e-mail
A. Luft/N. Bassett regarding same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/16/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
Attention to Himalaya witness
Despins, Ch 11 Trustee/Luc A. |\n\n## Date: 06/01/2023 **Detail Task Code Billing Report** Page: 84 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 108 of\n\n| | Trans | H | | | Hours | | |\n|----------|------------|-------------------------------------------|------|--------|---------|--------|-----------------------------------------------------------------------|\n| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| | | Phase ID B120 Asset Analysis and Recovery | | | | | |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/16/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | E-mail A. Moritz regarding Citi discovery |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/16/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | E-mail S. Sarkine regarding chase discovery |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/16/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | E-mails to/from Theodore Wills regarding UBS |\n| | | | | | | | discovery and UBS obtaining outside counsel |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/16/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | E-mails to court clerk/ P.H. team about zoom |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/16/2022 | PRL
P
B120 | A111 | 350.00 | 0.30 | 105.00 | Attention to Williams & Connelly letter asserting |\n| | | | | | | | privilege and e-mail Meg Keeley regarding same |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/16/2022 | PRL
P
B120 | A111 | 350.00 | 0.40 | 140.00 | Review opposition to motion for protective order |\n| | | | | | | | regarding asylum documents |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/16/2022 | PRL
P
B120 | A111 | 350.00 | 0.40 | 140.00 | Attention to revised opposition to motion for |\n| | | | | | | | protective order, supporting declaration and |\n| | | | | | | | exhibits, finalize and file |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/16/2022 | PRL
P
B120 | A111 | 350.00 | 0.60 | 210.00 | Research regarding privilege and section 107
(c)(3) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/16/2022 | DSS
P
B120 | A111 | 450.00 | 1.20 | 540.00 | Attend hearing on supplemental motion setting |\n| | | | | | | | bar date and motion for joint administration with |\n| | | | | | | | Genever Holdings cases (.9); revise proposed |\n| | | | | | | | order in accordance with Court instructions (.3) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/17/2022 | SEM
P
B120 | A111 | 165.00 | 0.40 | 66.00 | Revise, finalize and file revised proposed order |\n| | | | | | | | on joint admin with Genever US case
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/17/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | E-mails to/from D. Barron regarding hearing |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/17/2022 | PRL
P
B120 | A111 | 350.00 | 0.30 | 105.00 | Confer with translator about hearing and e-mails |\n| | | | | | | | to/from D. Barron about translator |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/17/2022 | PRL
P
B120 | A111 | 350.00 | 0.10 | 35.00 | Telephone conference with A. Bongartz |\n| | | | | | | | regarding revised bar date order
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/17/2022 | PRL
P
B120 | A111 | 350.00 | 0.30 | 105.00 | Review revised bar date order and e-mail to |\n| | | | | | | | courtroom deputy regarding same |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/17/2022 | PRL
P
B120 | A111 | 350.00 | 0.40 | 140.00 | Confer with trustee regarding order on motion to |\n| | | | | | | | seal and e-mails to/from trustee regarding order |\n| | | | | | | | sealing exhibits |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/17/2022 | PRL
P
B120 | A111 | 350.00 | 0.40 | 140.00 | Ho Wan Kwok, Debtor
Revise proposed order regarding motion to seal |\n| | | | | | | | (0.3) and e-mails to/from trustee and H. Claiborn |\n| | | | | | | | regarding same (0.1) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n\n### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 85 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 109 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|----------|---------------|-------------------------------------------|------|--------|------------------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | Phase ID B120 Asset Analysis and Recovery | | | | | |\n| 5248.001 | 11/17/2022 | PRL
P
B120 | A111 | 350.00 | 0.10 | 35.00 | Ho Wan Kwok, Debtor
Telephone conference with A. Luft regarding
order on motion to seal
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/17/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
E-mails to/from E. Goldstein regarding HCN/GL
discovery/motion to compel
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/17/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
Telephone conference with E. Goldstein
regarding discovery
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/17/2022 | PRL
P
B120 | A111 | 350.00 | 0.60 | 210.00 | Ho Wan Kwok, Debtor
Prepare for hearing
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/17/2022 | PRL
P
B120 | A111 | 350.00 | 2.40 | 840.00 | Ho Wan Kwok, Debtor
Attend hearing on motion to compel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/17/2022 | PRL
P
B120 | A111 | 350.00 | 0.80 | 280.00 | Revise second supplemental 2004 motion and
draft objection notice and proposed order
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/17/2022 | PRL
P
B120 | A111 | 350.00 | 0.70 | 245.00 | Ho Wan Kwok, Debtor
Attention to to exhibits to second supplemental
2004 motion and finalize for filing, file
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/17/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
E-mails to D. Barron and Karina regarding service
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/17/2022 | PRL
P
B120 | A111 | 350.00 | 0.60 | 210.00 | Ho Wan Kwok, Debtor
Review Logan Cheng 523 complaint, anti-SLAPP
motion and e-mails to/from trustee regarding
same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/17/2022 | DSS
P
B120 | A111 | 450.00 | 0.80 | 360.00 | Ho Wan Kwok, Debtor
Draft motion to expedite hearing on motion to
extend removal deadlines; review and revise
motion to extend removal deadlines
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/17/2022 | PRL
P
B120 | A105 | 350.00 | 0.40 | 140.00 | Ho Wan Kwok, Debtor
Telephone conference with D. Skalka regarding
Nov. 18 contempt hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/18/2022 | PRL
P
B120 | A111 | 350.00 | 0.60 | 210.00 | Review/analyze objection to motion to seal and
attention to cases cited therein
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/18/2022 | PRL
P
B120 | A111 | 350.00 | 0.90 | 315.00 | Research regarding authority to seal privileged
materials
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/18/2022 | PRL
P
B120 | A111 | 350.00 | 1.80 | 630.00 | Prepare for hearing and argument for motion to
seal
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/18/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
E-mails to/from N. Bassett regarding motion to
seal/hearing
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/18/2022 | PRL
P
B120 | A111 | 350.00 | 0.30 | 105.00 | Ho Wan Kwok, Debtor
Attention to service of 2nd supplemental rule
2004 motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/18/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | E-mails to/from M. Kelsey regarding W&C |\n\n#### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 86 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 110 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|----------|---------------|-------------------------------------------|------|--------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | Phase ID B120 Asset Analysis and Recovery | | | | | |\n| | | | | | | | discovery
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/18/2022 | PRL
P
B120 | A111 | 350.00 | 0.10 | 35.00 | Telephone conference with S. Kindreth about
second supplemental rule 2004 motion
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/18/2022 | PRL
P
B120 | A111 | 350.00 | 0.10 | 35.00 | Ho Wan Kwok, Debtor
Telephone conference with J. Moriarty
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/18/2022 | PRL
P
B120 | A111 | 350.00 | 0.90 | 315.00 | Attend hearing on motion to seal
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/18/2022 | PRL
P
B120 | A111 | 350.00 | 0.80 | 280.00 | Prepare for continued hearing on motion for
contempt
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/18/2022 | PRL
P
B120 | A111 | 350.00 | 2.10 | 735.00 | Attend hearing on motion for contempt
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/18/2022 | PRL
P
B120 | A111 | 350.00 | 0.10 | 35.00 | E-mails to/from J. Kaplan/H. Claiborne regarding
confidential exhibit
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/18/2022 | PRL
P
B120 | A111 | 350.00 | 0.30 | 105.00 | Reminder e-mails to A. Moritz/ S. Sarkine
regarding Rule 2004 subpoenas
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/18/2022 | PRL
P
B120 | A111 | 350.00 | 0.70 | 245.00 | Review debtor's cyber-bullying etc. on debtor's
social media
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/18/2022 | DSS
P
B120 | A111 | 450.00 | 1.00 | 450.00 | Revise and execute and file motion to extend
time to remove actions and motion to expedite
hearing on motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/19/2022 | PRL
P
B120 | A111 | 350.00 | 0.40 | 140.00 | Telephone conference with D. Barron regarding
motion to seal and further online misconduct by
the debtor
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/19/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | E-mail trustee/D. Barron regarding motion to
seal and Monday hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/19/2022 | PRL
P
B120 | A111 | 350.00 | 0.50 | 175.00 | Further review of debtor's online misconduct
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/19/2022 | PRL
P
B120 | A111 | 350.00 | 1.40 | 490.00 | Research regarding \"gag orders\" defamation,
potential criminal implications
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/20/2022 | PRL
P
B120 | A111 | 350.00 | 0.60 | 210.00 | Review further cyber attacks
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/20/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | E-mails to/from A. Bongartz regarding bar dates
order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/20/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | E-mails to/from trustee about cyber attacks
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/20/2022 | PRL
P
B120 | A111 | 350.00 | 0.10 | 35.00 | E-mails to/from D. Barron regarding motion to
seal |\n\n#### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 87 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 111 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|----------|---------------|-------------------------------------------|------|--------|------------------|--------|-------------------------------------------------------------------------------------------------|\n| | | Phase ID B120 Asset Analysis and Recovery | | | | | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/20/2022 | PRL
P
B120 | A111 | 350.00 | 0.10 | 35.00 | Telephone conference with D. Barron about |\n| | | | | | | | motion to seal |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/20/2022 | PRL
P
B120 | A111 | 350.00 | 1.20 | 420.00 | Review motion to seal, motion to expedite and |\n| | | | | | | | draft sealed statement and e-mail feedback to D. |\n| | | | | | | | Barron |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/20/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | Telephone conference with D. Barron about |\n| | | | | | | | trustee statement |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/20/2022 | PRL
P
B120 | A111 | 350.00 | 0.30 | 105.00 | Ho Wan Kwok, Debtor
Telephone conference with D. Barron about |\n| | | | | | | | Monday hearing |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/20/2022 | PRL
P
B120 | A111 | 350.00 | 0.10 | 35.00 | Telephone conference with A. Bongartz |\n| | | | | | | | regarding bar date order
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/21/2022 | NBK
P
B120 | A104 | 410.00 | 1.40 | 574.00 | Review/analyze 2004 requests and responses |\n| | | | | | | | from financial institutions (.7); telephone |\n| | | | | | | | conference with Attorney Skalka and Attorney
Linsey regarding status of discovery and next |\n| | | | | | | | steps (.3); review and prepare correspondence |\n| | | | | | | | (.4) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/21/2022 | PRL
P
B120 | A111 | 350.00 | 0.30 | 105.00 | Ho Wan Kwok, Debtor
Telephone conference with D. Skalka/N. Kinsella |\n| | | | | | | | regarding 2004 discovery |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/21/2022 | PRL
P
B120 | A111 | 350.00 | 0.60 | 210.00 | Work on 2004 exam discovery tracker and source
material |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/21/2022 | PRL
P
B120 | A111 | 350.00 | 0.30 | 105.00 | E-mails to/from N. Kinsella about 2004 discovery |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/21/2022 | PRL
P
B120 | A111 | 350.00 | 0.30 | 105.00 | E-mails to/from D. Barron about 2004 discovery |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/21/2022 | PRL
P
B120 | A111 | 350.00 | 0.30 | 105.00 | Telephone conference with trustee about hearing |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/21/2022 | PRL
P
B120 | A111 | 350.00 | 1.20 | 420.00 | Prepare for hearing/status conference |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/21/2022 | PRL
P
B120 | A111 | 350.00 | 0.80 | 280.00 | Review revised motion to seal, statement of
trustee, motion to expedite and notice regarding |\n| | | | | | | | bar date order |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/21/2022 | PRL
P
B120 | A111 | 350.00 | 0.30 | 105.00 | E-mails to/from D. Barron, A. Bongartz, and
trustee about filing |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/21/2022 | PRL
P
B120 | A111 | 350.00 | 0.30 | 105.00 | Attention to filing sealed and unsealed |\n| | | | | | | | documents
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/21/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | E-mails to/from J. Kosciewicz about |\n\n#### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 88 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 112 of\n\n| | Trans | | H | | Hours | | |\n|-------------------------------------------|------------|----------|----------------|--------|---------|--------|----------------------------------------------------------------------------------|\n| Client | Date | Tkpr | P
Task Code | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | witness/exhibit lists regarding Pre-Judgment
Remedy hearing |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/21/2022 | PRL
P | B120
A111 | 350.00 | 0.30 | 105.00 | E-mails to/from trustee and e-mail to courtroom |\n| | | | | | | | deputy regarding request to delay hearing/status |\n| | | | | | | | conference |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/21/2022 | PRL
P | B120
A111 | 350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
E-mails to/from H. Claiborne and trustee |\n| | | | | | | | regarding sealed trustee statement |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/21/2022 | PRL
P | B120
A111 | 350.00 | 0.70 | 245.00 | Attend hearing/status conference |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/21/2022 | PRL
P | B120
A111 | 350.00 | 0.20 | 70.00 | E-mail T. Miltenberger regarding 2004 discovery
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/21/2022 | PRL
P | B120
A111 | 350.00 | 0.20 | 70.00 | E-mails to/from D. Barron regarding 2004 |\n| | | | | | | | discovery |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/21/2022 | PRL
P | B120
A111 | 350.00 | 0.30 | 105.00 | Prepare for call with W&C counsel |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/21/2022 | PRL
P | B120
A111 | 350.00 | 0.30 | 105.00 | Ho Wan Kwok, Debtor
Call with W&C counsel regarding 2004 discovery |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/21/2022 | PRL
P | B120
A111 | 350.00 | 0.30 | 105.00 | E-mail A. Luft update regarding W&C call and |\n| | | | | | | | privilege log |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/21/2022 | PRL
P | B120
A111 | 350.00 | 0.20 | 70.00 | E-mails to/from M. Keeley confirming privilege
agreement |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/21/2022 | PRL
P | B120
A111 | 350.00 | 0.20 | 70.00 | E-mails to/from A. Smith regarding PAX |\n| | | | | | | | complaint and telephone conference with A. |\n| | | | | | | | Smith |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/21/2022 | PRL
P | B120
A111 | 350.00 | 0.20 | 70.00 | Telephone conference with D. Barron about
PAX/cyber attacks |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/21/2022 | PRL
P | B120
A111 | 350.00 | 0.20 | 70.00 | Telephone conference with D. Barron about 2004 |\n| | | | | | | | discovery |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/21/2022 | PRL
P | B120
A111 | 350.00 | 1.30 | 455.00 | Compile facts/information from discovery to aid
2004 exam searches by bank |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/21/2022 | DSS
P | B120
A111 | 450.00 | 0.80 | 360.00 | Conference call with Attorneys Kinsella and |\n| | | | | | | | Linsey regarding status of Rule 2004 discovery of |\n| | | | | | | | financial institutions and next steps and motions |\n| | | | | | | | to compel (.4); review discovery responses to |\n| | | | | | | | date (.4) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/22/2022 | NBK
P | B120
A104 | 410.00 | 1.20 | 492.00 | Ho Wan Kwok, Debtor
Review/analyze information in support of |\n| | | | | | | | Subpoenas issued (.7); telephone conference |\n| | | | | | | | with counsel for Citicorp regarding discovery (.2); |\n| | | | | | | | prepare and review correspondence (.3) |\n\n### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 89 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 113 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001 | 11/22/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
E-mails to/from N. Kinsella about 2004 discovery
from banks
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/22/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
E-mails to/from T. Wills regarding UBS
meet-and-confer
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/22/2022 | PRL
P
B120 | A111 | 350.00 | 0.10 | 35.00 | Ho Wan Kwok, Debtor
E-mails to/from N. Kinsella after Citibank call
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/22/2022 | PRL
P
B120 | A111 | 350.00 | 1.60 | 560.00 | Review/analyze PAX adversary complaint,
preliminary injunction motion, motion to seal
and declaration in cyber attacks adversary
proceeding
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/22/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | Telephone conference with D. Barron about
motion to intervene
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/22/2022 | PRL
P
B120 | A111 | 350.00 | 0.50 | 175.00 | Review motion to intervene and motion to
expedite, finalize and attention to filing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/22/2022 | PRL
P
B120 | A111 | 350.00 | 0.60 | 210.00 | Attention to rule/procedure regarding
intervention and appearance in cyber-attacks
adversary proceeding
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/22/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
Telephone conference with D. Barron about
motion to intervene (x2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/22/2022 | PRL
P
B120 | A111 | 350.00 | 0.30 | 105.00 | Attention to court's order regarding expedited
hearings in cyber-attacks adversary proceeding
(0.1) and e-mails to/from trustee (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/22/2022 | PRL
P
B120 | A111 | 350.00 | 0.40 | 140.00 | E-mail parties serving adversary pleadings,
prepare and file certificate of service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/22/2022 | PRL
P
B120 | A111 | 350.00 | 0.60 | 210.00 | Review debtor's social media
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/22/2022 | PRL
P
B120 | A111 | 350.00 | 0.30 | 105.00 | E-mails to/from D. Barron and trustee about
video of debtor on the Lady May
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/22/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | Telephone conference with A. Luft about
Pre-Judgment Remedy briefing schedule
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/22/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | Telephone conference with D. Barron about
creditors list
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/22/2022 | PRL
P
B120 | A111 | 350.00 | 0.30 | 105.00 | E-mails to/from / telephone conference with J.
Kosciewicz regarding witness/exhibits list
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/22/2022 | PRL
P
B120 | A111 | 350.00 | 2.20 | 770.00 | Prepare for Wednesday hearing regarding TRO |\n\n#### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 90 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 114 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|----------|---------------|-------------------------------------------|------|--------|------------------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | Phase ID B120 Asset Analysis and Recovery | | | | | |\n| 5248.001 | 11/22/2022 | PRL
P
B120 | A111 | 350.00 | 0.40 | 140.00 | and motion to intervene
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Draft certificate of service regarding order on
motion for contempt (0.2), review supplemental
notice (0.1), e-mail A. Bongartz (0.1) |\n| 5248.001 | 11/22/2022 | PRL
P
B120 | A111 | 350.00 | 0.40 | 140.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Prepare and file certificate of service regarding
2nd supplemental 2004 exam motion
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/22/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
Attention to order regarding creditors list and
e-mails to/from D. Skalka regarding same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/22/2022 | PRL
P
B120 | A111 | 350.00 | 0.30 | 105.00 | Ho Wan Kwok, Debtor
Attention to unscheduled hearings on motions
to compel for protective order (0.1) and e-mails
to/from D. Skalka and A. Luft regarding same
(0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/22/2022 | PRL
P
B120 | A111 | 350.00 | 1.60 | 560.00 | Ho Wan Kwok, Debtor
Williams & Connolly document review
(engagement letters) and e-mails to D. Barron
regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/22/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | E-mails to/from N. Bassett regarding hearing
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/22/2022 | PRL
P
B120 | A111 | 350.00 | 0.60 | 210.00 | Ho Wan Kwok, Debtor
Review and analyze HK/MG objection to second
supplemental 2004 exam motion (0.4) and e-mail
analysis to N. Bassett/A. Luft (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/22/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
Attention to I.B.O. subpoena and e-mail S. Walko
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/22/2022 | PRL
P
B120 | A111 | 350.00 | 0.60 | 210.00 | Ho Wan Kwok, Debtor
Prepare for meet and confer with UBS counsel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/22/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | E-mails to D. Skalka regarding UBS
meet-and-confer
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/22/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
E-mails to/from A. Luft regarding order
adjourning Pre-Judgment Remedy hearing
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/22/2022 | PRL
P
B120 | A111 | 350.00 | 0.30 | 105.00 | Ho Wan Kwok, Debtor
Review consent order adjourning Pre-Judgment
Remedy hearing, finalize and file
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/22/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | E-mail N. Kinsella about HSBC/Standard
Chartered discovery
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/22/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | E-mails to D. Skalka regarding action
items/staffing for week of Nov. 28
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/22/2022 | PRL
P
B120 | A105 | 350.00 | 0.30 | 105.00 | Telephone conference with D. Skalka regarding
motion to intervene
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n## Date: 06/01/2023 **Detail Task Code Billing Report** Page: 91 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 115 of\n\n| | Trans | | H | | | Hours | | |\n|-------------------------------------------|------------|----------|----------------|------|--------|---------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| 5248.001 | 11/23/2022 | NBK
P | B120 | A102 | 410.00 | 3.20 | 1,312.00 | Research service of process on foreign financial
institutions (1.4); prepare supplemental
information for subpoenas (1.8)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/23/2022 | PRL
P | B120 | A111 | 350.00 | 2.60 | 910.00 | Prepare for hearing on temporary restraining
order, motion to intervene, and motion to seal
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/23/2022 | PRL
P | B120 | A111 | 350.00 | 1.20 | 420.00 | Attend hearing on motion to intervene and
motion to seal
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/23/2022 | PRL
P | B120 | A111 | 350.00 | 6.10 | 2,135.00 | Attend hearing on temporary restraining order,
confer with N. Bassett, S. Kindseth and PAX
counsel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/23/2022 | PRL
P | B120 | A111 | 350.00 | 0.30 | 105.00 | Review temporary restraining order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/23/2022 | PRL
P | B120 | A111 | 350.00 | 0.20 | 70.00 | Telephone conference with D. Skalka about
hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/23/2022 | PRL
P | B120 | A111 | 350.00 | 0.40 | 140.00 | Review further cyber attacks
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/23/2022 | DSS
P | B120 | A111 | 450.00 | 0.40 | 180.00 | Draft memorandum to Attorney Sutton
regarding ECF registration issues and obtaining
authority to file documents (.2); review court
application regarding same and forward to
Attorney Sutton (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/24/2022 | PRL
P | B120 | A111 | 350.00 | 0.80 | 280.00 | Review further cyber attacks and re-named
accounts
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/24/2022 | PRL
P | B120 | A111 | 350.00 | 0.30 | 105.00 | E-mail trustee about cyber attacks, re-named
account, and possible contempt motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/27/2022 | PRL
P | B120 | A111 | 350.00 | 0.20 | 70.00 | E-mails to/from D. Barron about creditors list
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/27/2022 | PRL
P | B120 | A111 | 350.00 | 0.20 | 70.00 | E-mails to/from D. Skalka about injunction
hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/27/2022 | PRL
P | B120 | A111 | 350.00 | 0.30 | 105.00 | Telephone conference with D. Barron about
December 2 hearing and expected filings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/27/2022 | PRL
P | B120 | A111 | 350.00 | 0.50 | 175.00 | Attention to to further cyber attacks
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/27/2022 | DSS
P | B120 | A111 | 450.00 | 0.40 | 180.00 | Telephone conference with Attorney Linsey
regarding TRO issues, alleged violations, and
plans for preliminary injunction hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/27/2022 | DSS
P | B120 | A111 | 450.00 | 0.30 | 135.00 | Telephone conference with Attorney Linsey
regarding motions to compel discovery from
financial institutions and meet and confer status |\n\n#### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 92 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 116 of\n\n| | Trans | H | | | Hours | | |\n|-------------------------------------------------------|------------|------------------------|------|--------|---------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery
5248.001 | 11/27/2022 | PRL
P
B120 | A105 | 350.00 | 0.70 | 245.00 | regarding 2004 orders
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Telephone conference with D. Skalka regarding
TRO and injunction hearing (0.4), telephone
conference with D. Skalka regarding motions to
compel in banks discovery (0.3) |\n| 5248.001 | 11/28/2022 | NBK
P
B120 | A102 | 410.00 | 0.90 | 369.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Research service of process issues and direct
re-service of subpoenas on banks (.5); prepare
and review correspondence regarding discovery
responses (.4) |\n| 5248.001 | 11/28/2022 | SEM
P
B120 | A111 | 165.00 | 3.20 | 528.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Prepare service of expedited and regular hearing
notices on [1134] Motion to Seal (.6); [1154]
Application to Employ NPM in Genever US (.8);
and [1116] Motion for Examination (including by
FedEx) (1.0); draft and file certificates of service
regarding 1134 and 1154 (.8) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/28/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | E-mail trustee about hearing/filings
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/28/2022 | PRL
P
B120 | A111 | 350.00 | 0.30 | 105.00 | Ho Wan Kwok, Debtor
E-mails to/from D. Barron and E. Sutton about
2004 exam motion
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/28/2022 | PRL
P
B120 | A111 | 350.00 | 1.10 | 385.00 | Ho Wan Kwok, Debtor
Telephone conference with A. Bongartz, D.
Barron and A. Luft about 2004 exam motion,
filings this week, and further hearings
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/28/2022 | PRL
P
B120 | A111 | 350.00 | 0.80 | 280.00 | Ho Wan Kwok, Debtor
Draft supplemental certificate of service and
attention to filing
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/28/2022 | PRL
P
B120 | A111 | 350.00 | 1.80 | 630.00 | Ho Wan Kwok, Debtor
Research 2004 exam vs. adversary proceeding
discovery issue
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/28/2022 | PRL
P
B120 | A111 | 350.00 | 1.30 | 455.00 | Ho Wan Kwok, Debtor
Attention to hearing notices for Nov. 30 and
service of same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/28/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
E-mails to/from E. Sutton about 2004 exam
service
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/28/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
Telephone conference with E. Sutton about 2004
exam hearing
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/28/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
Telephone conference with D. Skalka about Nov.
30 hearing
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/28/2022 | PRL
P
B120 | A111 | 350.00 | 0.30 | 105.00 | Ho Wan Kwok, Debtor
Telephone conference with D. Skalka about 2004
motion
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/28/2022 | PRL
P
B120 | A111 | 350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
Telephone conference with D. Barron about
Kwok appearance at hearing |\n\n#### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 93 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 117 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001 | 11/28/2022 | PRL
P
B120 | A111 | 350.00 | 0.80 | 280.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Prepare for conference call with UBS counsel
regarding 2004 subpoena.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/28/2022 | PRL
P
B120 | A111 | 350.00 | 0.30 | 105.00 | Ho Wan Kwok, Debtor
Conference call with Lisa Fried and other UBS
counsel regarding subpoena
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/28/2022 | DSS
P
B120 | A111 | 450.00 | 0.30 | 135.00 | Ho Wan Kwok, Debtor
Telephone conference with Attorney Despins
regarding (i) status of discovery from financial
institutions, need for motions to compel, and (ii)
status of Genever Holdings Corporation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/28/2022 | DSS
P
B120 | A111 | 450.00 | 1.00 | 450.00 | Telephone conference with Attorney Linsey (2x)
regarding 11/30 hearing on motion for 2004
examination and service of hearing notice (.3);
review motion and objection by HK International
and M Guo (.4); draft memorandum to Attorney
Luft regarding same (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/28/2022 | PRL
P
B120 | A105 | 350.00 | 0.20 | 70.00 | Telephone conference with D. Skalka regarding
hearing notice
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/29/2022 | SEM
P
B120 | A111 | 165.00 | 0.60 | 99.00 | Draft, finalize and file certificate of service on ECF
1167 - Hearing on Motion for Examination
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/29/2022 | NBK
P
B120 | A105 | 410.00 | 0.50 | 205.00 | Communicate (in firm) with Attorney Skalka
regarding objection to Rile 2004 discovery (.2);
review Objection (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/29/2022 | SEM
P
B120 | A111 | 165.00 | 0.40 | 66.00 | Finalize and file Witness List for 11/30
Pre-Judgment Remedy hearing in HK Int'l
adversary proceeding (.2); e-mails and telephone
conferences with Attorney Skalka regarding same
(.2_
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/29/2022 | SEM
P
B120 | A111 | 165.00 | 0.40 | 66.00 | Finalize and file Exhibit List for 11/30
Pre-Judgment Remedy hearing in HK Int'l
adversary proceeding (.2); e-mails and telephone
conferences with Attorney Skalka regarding same
(.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/29/2022 | SEM
P
B120 | A111 | 165.00 | 0.40 | 66.00 | File Pre-Judgment Remedy exhibits for hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/29/2022 | DSS
P
B120 | A111 | 450.00 | 1.80 | 810.00 | Review second supplemental Rule 2004 motion
and objection and caselaw cited in objection (.8);
telephone conference with Attorney Luft
regarding same (.3); telephone conference with
Attorney Kinsella regarding same and status of
2004 order and service status (.3); prepare
outline for 11/30 court hearing (.4)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/29/2022 | MEO
P
B120 | A111 | 165.00 | 0.40 | 66.00 | Ho Wan Kwok, Debtor
Review and E-file motion for Service by US Mail
and Motion to Expedite |\n\n## Date: 06/01/2023 **Detail Task Code Billing Report** Page: 94 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 118 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | | | | | | |\n| Phase ID B120 Asset Analysis and Recovery
5248.001 | 11/30/2022 | DSS
P
B120 | A111 | 450.00 | 1.00 | 450.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Attend court hearing on Omnibus Motion for
2004 Examinations (.8); meeting with client and
Attorney Luft regarding same (.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/30/2022 | DSS
P
B120 | A111 | 450.00 | 2.30 | 1,035.00 | Ho Wan Kwok, Debtor
Attend court hearings on motions to compel
regarding discovery and debtor's motion for
protective order (2.0); meeting with client and
Attorney Luft regarding same (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/30/2022 | DSS
P
B120 | A111 | 450.00 | 1.20 | 540.00 | PAX v. Kwok - Attend court hearing on Motion to
Compel debtor's attendance (.9); meeting with
client and Attorney Luft regarding same (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/01/2022 | SEM
P
B120 | A111 | 165.00 | 0.90 | 148.50 | Multiple telephone conferences and e-mails
attorneys and court clerk regarding status of
appearances for PH counsel in adversary
proceeding
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/01/2022 | MEO
P
B120 | A111 | 165.00 | 0.30 | 49.50 | Prepare and e-file appearance for Attorney
Kinsella in adversary proceeding
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/02/2022 | NBK
P
B120 | A101 | 410.00 | 4.40 | 1,804.00 | Plan and prepare for and travel to and
attendance at hearings on Motions to Compel
(2.9) prepare and review correspondence
summary (.5) telephone conference with
Attorney Skalka (.2) review objection (.5) review
acceptance of service and prepare
correspondence (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/02/2022 | DSS
P
B120 | A111 | 450.00 | 0.60 | 270.00 | Draft memoranda to Attorney Sutton regarding
Ngok deposition notice and plans for deposition
and witness fee (.4); review notice of deposition
(.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/02/2022 | DSS
P
B120 | A111 | 450.00 | 1.00 | 450.00 | Review, revise, and file motion to amend bar date
order (.7); telephone conference with and draft
memoranda to Attorney Bongartz regarding
same (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/04/2022 | PRL
P
B120 | A105 | 350.00 | 0.20 | 70.00 | Telephone conference with D. Skalka regarding
Dec. 5 hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/06/2022 | SEM
P
B120 | A111 | 165.00 | 2.30 | 379.50 | Finalize supplemental subpoenas for service (2.0);
e-mails and office conferences with Attorney
Skalka regarding same (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/06/2022 | DSS
P
B120 | A111 | 450.00 | 1.00 | 450.00 | Review, revise and execute Rule 2004 subpoenas
(.7); draft memoranda to Attorneys Barron and
Sutton regarding same (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/07/2022 | MEO
P
B120 | A111 | 165.00 | 0.80 | 132.00 | Review bank subpoena statuses (.5); series of
e-mails with process server regarding status of |\n\n#### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 95 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 119 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|----------|---------------|-------------------------------------------|------|--------|------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | Phase ID B120 Asset Analysis and Recovery | | | | | |\n| | | | | | | | two outstanding subpoenas still attempting
service (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/07/2022 | DSS
P
B120 | A111 | 450.00 | 0.60 | 270.00 | Meeting with Attorney Linsey regarding service
of subpoenas for Rule 2004 examinations and
status of discovery responses
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/07/2022 | PRL
P
B120 | A108 | 350.00 | 0.30 | 105.00 | Telephone conference with C. Blau, A. Bongartz
and yacht inspector regarding Lady May repairs
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/07/2022 | PRL
P
B120 | A104 | 350.00 | 0.20 | 70.00 | Attention to records provided to inspector
regarding Lady May repairs
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/07/2022 | PRL
P
B120 | A103 | 350.00 | 0.20 | 70.00 | E-mails to/from A. Bongartz
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/07/2022 | PRL
P
B120 | A104 | 350.00 | 0.40 | 140.00 | Attention to C. Blau e-mail with Lady May
information (0.2), follow-up call with A. Bongartz
and S. Kindseth regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/07/2022 | PRL
P
B120 | A104 | 350.00 | 0.30 | 105.00 | Attention to Kwok proposed order regarding
TRO
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/07/2022 | PRL
P
B120 | A104 | 350.00 | 0.60 | 210.00 | Review Genever v. Bravo Luck complaint claims
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/07/2022 | PRL
P
B120 | A104 | 350.00 | 0.30 | 105.00 | Review progress in bank 2004 discovery
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/07/2022 | PRL
P
B120 | A104 | 350.00 | 1.40 | 490.00 | Attention to discovery regarding information to
target bank searches
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/07/2022 | PRL
P
B120 | A105 | 350.00 | 0.70 | 245.00 | Meeting with D. Skalka regarding Rule 2004
subpoenas and status of 2004 discovery
compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/08/2022 | SEM
P
B120 | A111 | 165.00 | 2.30 | 379.50 | Research service for examinees of multiple Rule
2004 subpoenas (1.5); research Hague
Convention service requirements for
international entities (.8)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/08/2022 | PRL
P
B120 | A104 | 350.00 | 0.60 | 210.00 | Attention to Google e-mail regarding Youtube
subpoena (0.2); attention to Youtube subpoena
and allegations (0.2); and e-mail Jordan at
Google (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/08/2022 | PRL
P
B120 | A104 | 350.00 | 0.20 | 70.00 | Review Kwok Youtube pages
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/08/2022 | PRL
P
B120 | A103 | 350.00 | 0.30 | 105.00 | E-mails to/from S. Maza and E. Sutton regarding
Bravo Luck adversary proceedings (0.2),
telephone conference with E. Sutton regarding
same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\nDate: 06/01/2023 **Detail Task Code Billing Report** Page: 96 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 120 of\n\n| Client | Trans
Date | Tkpr | H
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|------|---------------------|------|--------|------------------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| 5248.001 | 12/08/2022 | PRL | P
B120 | A104 | 350.00 | 0.20 | 70.00 | Attention to prior correspondence with F. Lawall
regarding Bravo Luck adversary proceedings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/08/2022 | PRL | P
B120 | A104 | 350.00 | 0.60 | 210.00 | Review Genever USA case regarding
jurisdiction/service issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/08/2022 | PRL | P
B120 | A104 | 350.00 | 0.40 | 140.00 | Review and analyze Dexter While retention
application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/08/2022 | PRL | P
B120 | A103 | 350.00 | 0.20 | 70.00 | E-mail A. Bongartz advice regarding Dexter While
retention application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/08/2022 | PRL | P
B120 | A108 | 350.00 | 0.20 | 70.00 | Telephone conference with A. Bongartz
regarding retention application and e-mail D.
Skalka
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/08/2022 | PRL | P
B120 | A108 | 350.00 | 0.10 | 35.00 | Telephone conference with A. Luft regarding
2004 discovery
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/08/2022 | PRL | P
B120 | A103 | 350.00 | 0.20 | 70.00 | E-mails to/from A. Bongartz regarding hearing
on retention application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/08/2022 | PRL | P
B120 | A104 | 350.00 | 0.20 | 70.00 | Attention to A. Bongartz/S. Kindseth e-mails
regarding Lady May funding
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/08/2022 | PRL | P
B120 | A102 | 350.00 | 1.30 | 455.00 | Research regarding 7042/Genever consolidation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/08/2022 | PRL | P
B120 | A104 | 350.00 | 2.30 | 805.00 | Review PAX v. Kwok contempt motion,
declaration, exhibits and redacted filings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/08/2022 | PRL | P
B120 | A105 | 350.00 | 0.30 | 105.00 | Telephone conference with D. Skalka regarding
yacht expert retention application and attention
to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/09/2022 | SEM | P
B120 | A111 | 165.00 | 1.20 | 198.00 | Finalize service plans for Rule 2004 subpoenas
and coordinate service with process server
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/09/2022 | SEM | P
B120 | A111 | 165.00 | 0.60 | 99.00 | Attention to preparation for attorney review of
documents produced by Citibank in response to
subpoena (.4); office conference with Attorney
Skalka to organize document production (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/09/2022 | DSS | P
B120 | A111 | 450.00 | 0.70 | 315.00 | Draft memoranda to Citibank regarding
discovery responses and access to encrypted
information (.4); draft memoranda to Attorney
Linsey regarding same and status of document
review (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/09/2022 | PRL | P
B120 | A104 | 350.00 | 1.30 | 455.00 | Prepare for Google meet-and-confer (0.9);
meet-and-confer with Jordan (0.4)
Despins, Ch 11 Trustee/Luc A. |\n\n## Date: 06/01/2023 **Detail Task Code Billing Report** Page: 97 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 121 of\n\n| | Trans | H | | | | Hours | | |\n|-------------------------------------------|------------|----------|----------------|------|--------|---------|----------|------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/09/2022 | PRL
P | B120 | A108 | 350.00 | 0.40 | 140.00 | Confer with Google regarding Youtube subpoena
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/09/2022 | PRL
P | B120 | A104 | 350.00 | 1.20 | 420.00 | Review and analyze Kwok objection to |\n| | | | | | | | | preliminary injunction motion |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/09/2022 | PRL
P | B120 | A104 | 350.00 | 0.60 | 210.00 | Attention to Kwok's further social media activity |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/09/2022 | PRL
P | B120 | A103 | 350.00 | 0.10 | 35.00 | E-mail Jordan at Google regarding Youtube |\n| | | | | | | | | subpoena |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/09/2022 | PRL
P | B120 | A108 | 350.00 | 0.90 | 315.00 | Telephone conference with S. Maza, E. Sutton
regarding motion for default/order recognizing |\n| | | | | | | | | service in Bravo Luck adversary proceedings |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/09/2022 | PRL
P | B120 | A103 | 350.00 | 0.20 | 70.00 | E-mails to/from S. Maza regarding Bravo Luck |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/09/2022 | PRL
P | B120 | A103 | 350.00 | 0.10 | 35.00 | E-mails to/from N. Bassett regarding Monday |\n| | | | | | | | | hearing |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/09/2022 | PRL
P | B120 | A101 | 350.00 | 0.90 | 315.00 | Prepare for Monday hearing |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/09/2022 | PRL
P | B120 | A104 | 350.00 | 0.30 | 105.00 | Review service dates/deadlines regarding
pending 2004 exam subpoenas |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/09/2022 | PRL
P | B120 | A104 | 350.00 | 0.30 | 105.00 | Attention to Citigroup production and review |\n| | | | | | | | | initial production documents |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/09/2022 | PRL
P | B120 | A104 | 350.00 | 0.20 | 70.00 | Attention to Kwok motion for extension of time |\n| | | | | | | | | to oppose contempt |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/09/2022 | PRL
P | B120 | A104 | 350.00 | 0.30 | 105.00 | Review and analyze S. Maza research regarding |\n| | | | | | | | | sufficiency of service (0.2) ; attention to C. Blau
email/records regarding Lady May (0.1) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/12/2022 | DSS
P | B120 | A111 | 450.00 | 0.40 | 180.00 | Telephone conference with Attorney Lipson |\n| | | | | | | | | regarding discovery responses (.2); review |\n| | | | | | | | | documents produced by Attorney Lipson (.2) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/12/2022 | PRL
P | B120 | A104 | 350.00 | 1.10 | 385.00 | Prepare for continued hearing on preliminary |\n| | | | | | | | | injunction motion |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/12/2022 | PRL
P | B120 | A109 | 350.00 | 9.40 | 3,290.00 | Attend continued hearing on preliminary |\n| | | | | | | | | injunction motion in Bridgeport Bankruptcy
Court |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/12/2022 | PRL
P | B120 | A107 | 350.00 | 0.40 | 140.00 | Confer with A. Luft regarding rule 2004 discovery |\n| | | | | | | | | schedule |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n\n#### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 98 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 122 of\n\n| Client | Trans
Date | H
Tkpr
P | Task Code | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|------------------|-----------|--------|------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001 | 12/13/2022 | SEM
P
B120 | A111 | 165.00 | 3.50 | 577.50 | E-mails and telephone conferences with Attorney
Skalka regarding status of Goldberg retention,
notices and withdrawals related to same (1.2);
review dockets and status of Bravo Luck
adversary proceeding (.8)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/13/2022 | PRL
P
B120 | A108 | 350.00 | 0.30 | 105.00 | Telephone conference with A. Bongartz and
attention to consent order to continue hearing
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/13/2022 | PRL
P
B120 | A103 | 350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
E-mails to/from A. Bongartz and A. Luft
regarding consent order
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/13/2022 | PRL
P
B120 | A104 | 350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
Review UK barrister retention application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/13/2022 | PRL
P
B120 | A101 | 350.00 | 1.30 | 455.00 | Prepare for hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/13/2022 | PRL
P
B120 | A109 | 350.00 | 2.60 | 910.00 | Attend hearing in Bridgeport Bankruptcy Court
regarding barrister retention application and
continuing Pre-Judgment Remedy hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/13/2022 | PRL
P
B120 | A104 | 350.00 | 1.70 | 595.00 | Review and analyze Kwok motion for leave to
appeal regarding protective order motion (0.8)
and research regarding leave to appeal in
bankruptcy (0.9)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/13/2022 | PRL
P
B120 | A103 | 350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
E-mails to/from N. Bassett regarding motion for
leave to appeal
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/13/2022 | PRL
P
B120 | A104 | 350.00 | 0.80 | 280.00 | Review protective order and research regarding
immediate enforceability
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/13/2022 | PRL
P
B120 | A102 | 350.00 | 0.60 | 210.00 | Research regarding default where service
effectuated as a matter of law
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/13/2022 | PRL
P
B120 | A108 | 350.00 | 0.20 | 70.00 | Telephone conference with A. Luft regarding
Pre-Judgment Remedy draft order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/13/2022 | PRL
P
B120 | A103 | 350.00 | 0.30 | 105.00 | E-mails to/from S. Maza regarding Bravo Luck
adversary proceedings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/13/2022 | PRL
P
B120 | A105 | 350.00 | 0.20 | 70.00 | Telephone conference with Attorney Skalka
regarding notice of replacement of prior Genever
US Counsel and notice
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/13/2022 | PRL
P
B120 | A104 | 350.00 | 0.10 | 35.00 | Attention to e-mails to/from Attorney Skalka and
S. Maza regarding counsel notice
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/13/2022 | PRL
P
B120 | A108 | 350.00 | 0.10 | 35.00 | Telephone conference with L. Despins regarding
counsel notice
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 99 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 123 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery
5248.001 | 12/13/2022 | PRL
P
B120 | A108 | 350.00 | 0.30 | 105.00 | Telephone conference with Attorney Skalka
regarding counsel notice and attention to revised
notice for adversary proceeding
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/13/2022 | PRL
P
B120 | A104 | 350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
Attention to e-mails regarding revised consent
order adjourning hearing
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/14/2022 | SEM
P
B120 | A111 | 165.00 | 0.40 | 66.00 | Ho Wan Kwok, Debtor
Finalize and file Consent Schedule Order in HK
Pre-Judgment Remedy adversary proceeding;
prepare service
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/14/2022 | PRL
P
B120 | A103 | 350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
E-mails to/from S. Maza regarding counsel notice
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/14/2022 | PRL
P
B120 | A103 | 350.00 | 0.90 | 315.00 | Ho Wan Kwok, Debtor
E-mails to/from A. Luft about protective order
appeal (0.3), telephone conference with A. Luft
regarding motion to stay (0.6)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/14/2022 | PRL
P
B120 | A104 | 350.00 | 0.80 | 280.00 | Attention to appeal docket for protective order
appeal (0.5) and e-mail regarding analysis and
background regarding appellate court to A. Luft
(0.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/14/2022 | PRL
P
B120 | A105 | 350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
Telephone conference with Attorney Skalka
regarding new appeal
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/14/2022 | PRL
P
B120 | A103 | 350.00 | 0.70 | 245.00 | Ho Wan Kwok, Debtor
Lengthy e-mails to S. Maza regarding Bravo Luck
alternative pleadings (x2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/14/2022 | PRL
P
B120 | A103 | 350.00 | 4.40 | 1,540.00 | Draft motion for order determining sufficiency of
service and for default judgment in Bravo Luck
case
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/14/2022 | PRL
P
B120 | A103 | 350.00 | 0.60 | 210.00 | Ho Wan Kwok, Debtor
E-mails to/from S. Maza regarding service of
summons (0.2), confer A. Bongartz regarding
Pre-Judgment Remedy hearing adjournment
(0.1), telephone conference with A. Luft
regarding Bravo Luck service (0.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/14/2022 | SEM
P
B120 | A111 | 165.00 | 1.20 | 198.00 | Ho Wan Kwok, Debtor
Review, revise and finalize Motion to Compel
Chase Bank to Comply with Rule 2004 Subpoena
(.5); draft Notice of Contested Matter Procedure
and Contested Matter Certificate of Service (.4);
file motion; prepare service (.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/15/2022 | PRL
P
B120 | A103 | 350.00 | 0.30 | 105.00 | Ho Wan Kwok, Debtor
E-mails to/from A. Luft and S. Maza regarding
further service of process in Bravo Luck adversary
proceedings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/15/2022 | PRL
P
B120 | A104 | 350.00 | 0.60 | 210.00 | Work on logistics for Bravo Luck service of
process
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/15/2022 | PRL
P
B120 | A103 | 350.00 | 0.30 | 105.00 | E-mails to/from E. Sutton regarding 3rd 2004 |\n\n## Date: 06/01/2023 **Detail Task Code Billing Report** Page: 100 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 124 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code
Phase ID B120 Asset Analysis and Recovery | Rate | Hours
to Bill | Amount | |\n|----------|---------------|--------------------------------------------------------------------------|----------------|------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | | | | | exam motion |\n| 5248.001 | 12/15/2022 | PRL
P
B120 | A104
350.00 | 1.30 | 455.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review, analyze and revise 3rd 2004 exam
motion
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/15/2022 | PRL
P
B120 | A103
350.00 | 0.40 | 140.00 | Ho Wan Kwok, Debtor
E-mails to/from D. Barron/E. Sutton regarding
3rd 2004 exam motion (0.2), telephone
conference with A. Luft regarding deposition
attendance (0.2) |\n| 5248.001 | 12/16/2022 | DMC
P
B120 | A102
400.00 | 2.00 | 800.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Conduct legal research of case law, bankruptcy
rules, and Federal Rules regarding service of
subpoena on foreign entity in Sweden.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/16/2022 | PRL
P
B120 | A108
350.00 | 0.40 | 140.00 | Ho Wan Kwok, Debtor
Telephone conference with A. Luft regarding
2004 discovery and e-mails to/from A. Luft
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/16/2022 | PRL
P
B120 | A103
350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
E-mails to/from L. Fried regarding UBS 2004
discovery
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/16/2022 | PRL
P
B120 | A104
350.00 | 0.70 | 245.00 | Ho Wan Kwok, Debtor
Complete documents and information to
expedite UBS search
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/16/2022 | PRL
P
B120 | A103
350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
E-mails to/from D. Barron about UBS
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/16/2022 | PRL
P
B120 | A103
350.00 | 0.20 | 70.00 | E-mails to/from L. Fried regarding additional
information to aid search and rescheduling
meet-and-confer
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/16/2022 | PRL
P
B120 | A104
350.00 | 0.60 | 210.00 | Review further revised 2004 exam motion (0.3),
e-mails to/from D. Barron and E. Sutton
regarding same (0.2), confer with E. Sutton
regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/16/2022 | PRL
P
B120 | A104
350.00 | 1.40 | 490.00 | Prepare service packages for Bravo Luck
adversary proceedings and draft cover letters for
same (1.3), confer with E. Sutton regarding same
(0.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/16/2022 | PRL
P
B120 | A103
350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
E-mails to/from A. Luft and S. Maza regarding
cover letters
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/16/2022 | PRL
P
B120 | A103
350.00 | 0.40 | 140.00 | Ho Wan Kwok, Debtor
Revise cover letters pursuant A. Luft comments
and e-mail A. Luft
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/16/2022 | PRL
P
B120 | A103
350.00 | 0.20 | 70.00 | E-mails to/from E. Simpion regarding W&C
production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/16/2022 | PRL
P
B120 | A104
350.00 | 0.60 | 210.00 | Attention to W&C privilege log and e-mail W&C
privilege log to D. Barron
Despins, Ch 11 Trustee/Luc A. |\n\nDate: 06/01/2023 **Detail Task Code Billing Report** Page: 101 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 125 of 191\n\n| | Trans | | H | | | Hours | | |\n|-------------------------------------------|------------|----------|----------------|------|--------|---------|--------|---------------------------------------------------|\n| Client | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/16/2022 | PRL
P | B120 | A103 | 350.00 | 0.90 | 315.00 | Work on 3rd 2004 exam motion |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/16/2022 | PRL
P | B120 | A103 | 350.00 | 0.20 | 70.00 | E-mail to/from A. Bongartz regarding e-mail to |\n| | | | | | | | | chambers |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/16/2022 | PRL
P | B120 | A103 | 350.00 | 0.10 | 35.00 | E-mail S. Maza and A. Luft regarding service in |\n| | | | | | | | | Bravo Luck case |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/16/2022 | PRL
P | B120 | A104 | 350.00 | 0.10 | 35.00 | Attention to Attorney Skalka e-mails to F. Lawall |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/16/2022 | PRL
P | B120 | A108 | 350.00 | 0.10 | 35.00 | Telephone conference with D. Barron regarding |\n| | | | | | | | | Genever US Bank account |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/16/2022 | DSS
P | B120 | A111 | 450.00 | 0.70 | 315.00 | Review and revise subpoenas and discovery |\n| | | | | | | | | requests regarding Third Supplemental Motion |\n| | | | | | | | | for 2004 Exams (.5); draft memoranda to |\n| | | | | | | | | Attorneys Linsey and Bongartz regarding same |\n| | | | | | | | | and status of filing (.2) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/19/2022 | PRL
P | B120 | A102 | 350.00 | 0.70 | 245.00 | Research regarding Genever US insurance |\n| | | | | | | | | policy/insurance broker |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/19/2022 | PRL
P | B120 | A108 | 350.00 | 0.30 | 105.00 | Telephone conferences with insurance broker |\n| | | | | | | | | staff |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/19/2022 | PRL
P | B120 | A103 | 350.00 | 0.50 | 175.00 | E-mail to insurance broker with instructions to |\n| | | | | | | | | provide proof of coverage and court order |\n| | | | | | | | | approving NPM as counsel |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/19/2022 | PRL
P | B120 | A104 | 350.00 | 0.40 | 140.00 | Attention to updated subpoenas regarding |\n| | | | | | | | | debtor's staff |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/19/2022 | PRL
P | B120 | A103 | 350.00 | 0.20 | 70.00 | E-mails to/from A. Luft and E. Sutton regarding |\n| | | | | | | | | service of subpoenas |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/19/2022 | PRL
P | B120 | A104 | 350.00 | 0.40 | 140.00 | Review Genever US monthly operating reports |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/19/2022 | PRL
P | B120 | A104 | 350.00 | 1.40 | 490.00 | Work on asserting control over Genever BVI DIP |\n| | | | | | | | | account and prepare package for AXOS Bank |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/19/2022 | PRL
P | B120 | A108 | 350.00 | 0.10 | 35.00 | Telephone conference with A. Bongartz |\n| | | | | | | | | regarding Paul Hastings fee notice |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/19/2022 | PRL
P | B120 | A103 | 350.00 | 0.20 | 70.00 | E-mails to/from A. Bongartz regarding Peter |\n| | | | | | | | | Hastings fee notice |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/19/2022 | PRL
P | B120 | A104 | 350.00 | 0.20 | 70.00 | Attention to filing Paul Hastings fee notice |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n\n## Date: 06/01/2023 **Detail Task Code Billing Report** Page: 102 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 126 of\n\n| Client | Trans
Date | Tkpr | H
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|----------|---------------------|------|--------|------------------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| 5248.001 | 12/19/2022 | PRL
P | B120 | A105 | 350.00 | 0.10 | 35.00 | Telephone conference with Attorney Skalka
regarding NPM fee notice
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/19/2022 | PRL
P | B120 | A103 | 350.00 | 0.50 | 175.00 | Draft NPM fee notice
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/19/2022 | PRL
P | B120 | A103 | 350.00 | 0.20 | 70.00 | E-mails to/from Attorney Skalka and revise NPM
fee notice
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/19/2022 | PRL
P | B120 | A103 | 350.00 | 0.10 | 35.00 | E-mail L. Despins regarding NPM fee notice
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/19/2022 | PRL
P | B120 | A104 | 350.00 | 0.70 | 245.00 | Attention to Google correspondence regarding
Youtube subpoena (0.3), e-mails to Jordan and
Luke at Google (0.2), and telephone conference
with A. Luft regarding third omnibus rule 2004
motion (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/19/2022 | PRL
P | B120 | A103 | 350.00 | 0.20 | 70.00 | E-mails to/from L. Fried regarding UBS
meet-and-confer
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/19/2022 | DSS
P | B120 | A111 | 450.00 | 0.50 | 225.00 | Review and revise draft subpoenas for Rule 2004
motion (.2); review Google response to subpoena
(.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/20/2022 | SEM
P | B120 | A111 | 165.00 | 5.20 | 858.00 | Finalize service of ECF 1244 and e-file certificate
of service (1.8); revise and finalize subpoenas for
third supplemental 2004 motion (1.0); begin
preparation of FedEx service on Banks (.5); revise
and finalize motion for order extending sale
process, draft contested matter response notice,
draft certificate of service (.8); finalize and file
motion and prepare service (.2); review and
respond to e-mails and office conferences with
Attorney Skalka (.3); follow up regarding service
of 2004 subpoenas pursuant to second
supplemental motion (.6)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/20/2022 | PRL
P | B120 | A103 | 350.00 | 0.20 | 70.00 | E-mails to/from Genever US insurance broker
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/20/2022 | PRL
P | B120 | A108 | 350.00 | 0.20 | 70.00 | Telephone conference with Genever US
insurance broker
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/20/2022 | PRL
P | B120 | A104 | 350.00 | 1.20 | 420.00 | Review/analyze insurance coverage documents
and analyze information regarding additional
assets
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/20/2022 | PRL
P | B120 | A103 | 350.00 | 0.10 | 35.00 | E-mail D. Barron regarding insurance documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/20/2022 | PRL
P | B120 | A108 | 350.00 | 0.20 | 70.00 | Telephone conference with D. Barron regarding
insurance documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/20/2022 | PRL
P | B120 | A103 | 350.00 | 0.60 | 210.00 | Work on 3rd 2004 exam motion
Despins, Ch 11 Trustee/Luc A. |\n\n## Date: 06/01/2023 **Detail Task Code Billing Report** Page: 103 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 127 of\n\n| | Trans | | H | | Hours | | | |\n|-------------------------------------------|------------|----------|----------------|--------|---------|--------|--------------------------------------------------------------------------------|--|\n| Client | Date | Tkpr | P
Task Code | Rate | to Bill | Amount | | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| 5248.001 | 12/20/2022 | PRL
P | B120
A103 | 350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
E-mails to/from A. Luft and D. Barron about 3rd | |\n| | | | | | | | 2004 exam motion | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 12/20/2022 | PRL
P | B120
A109 | 350.00 | 0.50 | 175.00 | Meet-and-confer L. Fried and UBS in-house | |\n| | | | | | | | counsel about UBS discovery | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 12/20/2022 | PRL
P | B120
A101 | 350.00 | 0.20 | 70.00 | Prepare for UBS meet and confer | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 12/20/2022 | PRL
P | B120
A103 | 350.00 | 0.30 | 105.00 | E-mail L. Fried regarding UBS update to A. Luft | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| 5248.001 | 12/20/2022 | PRL
P | B120
A103 | 350.00 | 0.60 | 210.00 | Ho Wan Kwok, Debtor
E-mails to/from A. Luft regarding 2004 exam | |\n| | | | | | | | motion and revise same | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 12/20/2022 | PRL
P | B120
A103 | 350.00 | 0.70 | 245.00 | Draft proposed response to F. Lawall e-mail | |\n| | | | | | | | regarding Bravo Luck service and e-mail A. Luft | |\n| | | | | | | | for comment | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 12/20/2022 | PRL
P | B120
A104 | 350.00 | 0.80 | 280.00 | Review motion regarding extension of Genever | |\n| | | | | | | | US sale process (0.6), telephone conference with | |\n| | | | | | | | A. Bongartz regarding same (0.2) | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 12/20/2022 | PRL
P | B120
A104 | 350.00 | 0.30 | 105.00 | Attention to filing Genever US sale process
motion and service of F. Lawall | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 12/20/2022 | PRL
P | B120
A104 | 350.00 | 0.70 | 245.00 | Attention to filing notice regarding NPM rates | |\n| | | | | | | | and e-mail to L. Despins | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| 5248.001 | 12/20/2022 | DSS
P | B120
A111 | 450.00 | 1.20 | 540.00 | Ho Wan Kwok, Debtor
Telephone conference with Attorney Linsey | |\n| | | | | | | | regarding new Rule 2004 motion, revisions to | |\n| | | | | | | | motion and filing of motion (.3); review revised | |\n| | | | | | | | Rule 2004motion and subpoenas (.7); draft | |\n| | | | | | | | memoranda to Attorney Linsey regarding | |\n| | | | | | | | subpoena issue (.2) | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| 5248.003 | 12/20/2022 | DSS
P | B120
A111 | 450.00 | 1.20 | 540.00 | Ho Wan Kwok, Debtor
Review and revise contested matter notice and | |\n| | | | | | | | file motion to extend sale process (.9); draft | |\n| | | | | | | | memoranda to Attorney Bongartz regarding | |\n| | | | | | | | same (.2); draft memoranda to C Noiva regarding | |\n| | | | | | | | filing (.1) | |\n| | | | | | | | Genever Holdings LLC | |\n| 5248.001 | 12/20/2022 | PRL
P | B120
A105 | 350.00 | 0.30 | 105.00 | Bankruptcy Representation
Telephone conference with D. Skalka regarding | |\n| | | | | | | | next 2004 exam motion | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 12/21/2022 | SRD
P | B120
A111 | 165.00 | 0.50 | 82.50 | Certify Third Supplemental Motion for Rule 2004 | |\n| | | | | | | | examination to parties | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 12/21/2022 | NBK
P | B120
A105 | 410.00 | 0.50 | 205.00 | Communicate (in firm) with Attorneys Linsey and | |\n| | | | | | | | Skalka regarding status of discovery responses | |\n| | | | | | | | and follow ups | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | Ho Wan Kwok, Debtor | |\n\n## Date: 06/01/2023 **Detail Task Code Billing Report** Page: 104 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 128 of\n\n| Client | Trans
Date | Tkpr | H
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|----------|---------------------|------|--------|------------------|--------|----------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| 5248.001 | 12/21/2022 | PRL
P | B120 | A103 | 350.00 | 0.40 | 140.00 | work on finalizing third omnibus 2004 exam |\n| | | | | | | | | motion |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/21/2022 | PRL
P | B120 | A107 | 350.00 | 0.20 | 70.00 | e-mails to/from E. Sutton regarding 2004 exam |\n| | | | | | | | | motion |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/21/2022 | PRL
P | B120 | A107 | 350.00 | 0.10 | 35.00 | attention to C. Fornos e-mail regarding |\n| | | | | | | | | G-Club/2004 subpoena |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/21/2022 | PRL
P | B120 | A107 | 350.00 | 0.10 | 35.00 | t/c C. Fornos regarding G-Club subpoena |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/21/2022 | PRL
P | B120 | A107 | 350.00 | 0.50 | 175.00 | telephone conference with D. Barron about
G-Club 2004 exam subpoena (0.2), confer with D. |\n| | | | | | | | | Barron about insured vehicles (0.3) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/21/2022 | PRL
P | B120 | A104 | 350.00 | 0.60 | 210.00 | attention to 2004 exam motion and discovery |\n| | | | | | | | | documents regarding G-Club |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/21/2022 | PRL
P | B120 | A107 | 350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
e-mails to/from A. Luft regarding G-Club |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/21/2022 | PRL
P | B120 | A107 | 350.00 | 0.20 | 70.00 | e-mails to/from C. Fornos regarding G-Club and |\n| | | | | | | | | deadline to respond to subpoena |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/21/2022 | PRL
P | B120 | A107 | 350.00 | 0.10 | 35.00 | telephone conference with A. Luft about 2004
subpoenas |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/21/2022 | PRL
P | B120 | A101 | 350.00 | 0.40 | 140.00 | attention to service of 3rd omnibus 2004 exam |\n| | | | | | | | | motion |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/21/2022 | PRL
P | B120 | A105 | 350.00 | 0.30 | 105.00 | attention to Citi discovery and e-mails to/from D. |\n| | | | | | | | | Skalka and N. Kinsella regarding same
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/21/2022 | PRL
P | B120 | A105 | 350.00 | 0.20 | 70.00 | e-mails to/from D. Skalka about information to |\n| | | | | | | | | aid bank searches |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.003 | 12/21/2022 | PRL
P | B120 | A108 | 350.00 | 1.20 | 420.00 | Lengthy telephone conference with AIG
regarding Genever US insurance records |\n| | | | | | | | | Genever Holdings LLC |\n| | | | | | | | | Bankruptcy Representation |\n| 5248.003 | 12/21/2022 | PRL
P | B120 | A108 | 350.00 | 0.20 | 70.00 | E-mail AIG regarding Genever US insurance |\n| | | | | | | | | records |\n| | | | | | | | | Genever Holdings LLC |\n| 5248.003 | 12/21/2022 | PRL
P | B120 | A107 | 350.00 | 0.20 | 70.00 | Bankruptcy Representation
E-mails to/from Attorney D. Barron regarding |\n| | | | | | | | | Genever US insurance records and telephone |\n| | | | | | | | | conference with D. Barron about same |\n| | | | | | | | | Genever Holdings LLC |\n| | | | | | | | | Bankruptcy Representation |\n| 5248.003 | 12/21/2022 | PRL
P | B120 | A104 | 350.00 | 0.80 | 280.00 | Review and analyze Genever US insurance |\n| | | | | | | | | records from broker and e-mail Attorney D. |\n| | | | | | | | | Barron regarding same
Genever Holdings LLC |\n| | | | | | | | | Bankruptcy Representation |\n| | | | | | | | | |\n\n## Date: 06/01/2023 **Detail Task Code Billing Report** Page: 105 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 129 of\n\n| 191
NEUBERT, PEPE & MONTEITH, P.C. |\n|---------------------------------------|\n|---------------------------------------|\n\n| Client | Trans
Date | Tkpr | H
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|----------|---------------------|------|--------|------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| 5248.003 | 12/21/2022 | PRL
P | B120 | A107 | 350.00 | 0.20 | 70.00 | E-mail to/from Attorney A. Luft regarding
response to Attorney F. Lawall e-mail regarding
service of process
Genever Holdings LLC
Bankruptcy Representation |\n| 5248.003 | 12/21/2022 | PRL
P | B120 | A107 | 350.00 | 0.40 | 140.00 | Revise response e-mail to Attorney F. Lawall, add
citations, and send to Attorney F. Lawall
Genever Holdings LLC
Bankruptcy Representation |\n| 5248.001 | 12/21/2022 | PRL
P | B120 | A107 | 350.00 | 0.20 | 70.00 | e-mails to/from S. Charmoy regarding
HCHK/Lexington 2004 subpoena deadlines
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/21/2022 | PRL
P | B120 | A104 | 350.00 | 0.30 | 105.00 | Review/analyze issues regarding motions to
consolidate Bravo Luck adversary proceedings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.003 | 12/21/2022 | PRL
P | B120 | A107 | 350.00 | 0.40 | 140.00 | Telephone conference with Attorney F. Lawall
regarding Bravo Luck service of process and
e-mail Attorney A. Luft regarding same
Genever Holdings LLC
Bankruptcy Representation |\n| 5248.001 | 12/21/2022 | PRL
P | B120 | A107 | 350.00 | 0.30 | 105.00 | attention to subpoena extension requests from
additional 2004 discovery targets
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/21/2022 | PRL
P | B120 | A104 | 350.00 | 0.30 | 105.00 | research regarding Kwok-Bannon ties and Elon
Musk connection and e-mail D. Barron regarding
same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/21/2022 | PRL
P | B120 | A104 | 350.00 | 0.40 | 140.00 | research regarding G-entities represented by N.
Haynes
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/21/2022 | PRL
P | B120 | A107 | 350.00 | 0.10 | 35.00 | telephone conference with A. Luft regarding
2004 subpoenas/deadlines
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/21/2022 | PRL
P | B120 | A104 | 350.00 | 1.30 | 455.00 | Review/analyze HK/MG motion to dismiss
counterclaims
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.003 | 12/21/2022 | PRL
P | B120 | A107 | 350.00 | 0.20 | 70.00 | Telephone conference with Attorney A. Luft
about Bravo Luck service of process
Genever Holdings LLC
Bankruptcy Representation |\n| 5248.001 | 12/22/2022 | DSS
P | B120 | A111 | 450.00 | 0.80 | 360.00 | Telephone conference with Attorney Harues
regarding response to G Companies subpoena
(.3); telephone conference with Attorney Moran
regarding response to Raiche Ende subpoena
(.3); telephone conference with and draft
memoranda to Attorney Linsey regarding same
(.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.003 | 12/22/2022 | PRL
P | B120 | A107 | 350.00 | 0.20 | 70.00 | Attention to Attorney F. Lawall e-mail about
service of process and e-mail to Attorney A. Luft
Genever Holdings LLC
Bankruptcy Representation |\n| 5248.003 | 12/22/2022 | PRL
P | B120 | A102 | 350.00 | 0.50 | 175.00 | Research different service options regarding
witnesses avoiding process servers, attention to
case law and analysis from Attorney E. Sutton,
and respond
Genever Holdings LLC |\n\nDate: 06/01/2023 **Detail Task Code Billing Report** Page: 106 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 130 of 191\n\n| | Trans | | H | | | Hours | | | |\n|-------------------------------------------|------------|----------|----------------|------|--------|---------|--------|-----------------------------------------------------|--|\n| Client | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | | |\n| | | | | | | | | Bankruptcy Representation | |\n| 5248.001 | 12/22/2022 | PRL
P | B120 | A107 | 350.00 | 0.60 | 210.00 | Confer with A. Luft regarding Bravo Luck strategy | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 12/23/2022 | PRL
P | B120 | A102 | 350.00 | 0.50 | 175.00 | research regarding alternative service options for | |\n| | | | | | | | | witnesses avoiding service of subpoenas (0.3), | |\n| | | | | | | | | attention to E. Sutton analysis (0.1), and e-mails | |\n| | | | | | | | | to/from E. Sutton regarding same (0.1) | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.002 | 12/23/2022 | PRL
P | B120 | A107 | 350.00 | 0.60 | 210.00 | telephone conference with D. Barron about | |\n| | | | | | | | | Genever BVI adversary proceeding against Bravo | |\n| | | | | | | | | Luck (0.2) and review and analyze analyze | |\n| | | | | | | | | Genever BVI adversary complaint against Bravo | |\n| | | | | | | | | Luck (0.4) | |\n| | | | | | | | | | |\n| | | | | | | | | Genever Holdings Corporation | |\n| | | | | | | | | Bankruptcy Representation | |\n| 5248.001 | 12/23/2022 | PRL
P | B120 | A104 | 350.00 | 0.70 | 245.00 | Review/analyze motion to consolidate adversary | |\n| | | | | | | | | proceeding | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 12/23/2022 | PRL
P | B120 | A107 | 350.00 | 0.50 | 175.00 | e-mail E. Sutton analysis and proposed edits to | |\n| | | | | | | | | motion to consolidate | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.003 | 12/23/2022 | PRL
P | B120 | A107 | 350.00 | 0.30 | 105.00 | E-mails to/from Attorney D. Barron about Bravo | |\n| | | | | | | | | Luck service | |\n| | | | | | | | | Genever Holdings LLC | |\n| | | | | | | | | Bankruptcy Representation | |\n| 5248.003 | 12/23/2022 | PRL
P | B120 | A107 | 350.00 | 0.30 | 105.00 | E-mails to/from Attorney D. Barron about | |\n| | | | | | | | | consolidating Bravo Luck adversary proceedings | |\n| | | | | | | | | Genever Holdings LLC | |\n| | | | | | | | | Bankruptcy Representation | |\n| 5248.002 | 12/23/2022 | PRL
P | B120 | A103 | 350.00 | 0.40 | 140.00 | attention to further revised Genever BVI v Bravo | |\n| | | | | | | | | Luck adversary complaint, revise cover sheet and | |\n| | | | | | | | | commence new adversary proceeding | |\n| | | | | | | | | Genever Holdings Corporation | |\n| | | | | | | | | Bankruptcy Representation | |\n| 5248.001 | 12/23/2022 | PRL
P | B120 | A103 | 350.00 | 0.30 | 105.00 | prepare certificate of service of process | |\n| | | | | | | | | regarding Trustee v. Bravo Luck adversary | |\n| | | | | | | | | proceeding (0.3), confer with D. Barron regarding | |\n| | | | | | | | | Bravo Luck A.P.s (0.4), e-mails to/from D. Barron | |\n| | | | | | | | | regarding same (0.2) | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.003 | 12/23/2022 | PRL
P | B120 | A103 | 350.00 | 0.30 | 105.00 | Prepare certificate of service of process | |\n| | | | | | | | | regarding Genever US v. Bravo Luck adversary | |\n| | | | | | | | | proceeding | |\n| | | | | | | | | Genever Holdings LLC | |\n| | | | | | | | | Bankruptcy Representation | |\n| 5248.003 | 12/23/2022 | PRL
P | B120 | A107 | 350.00 | 0.20 | 70.00 | E-mail Attorney F. Lawall regarding certificates of | |\n| | | | | | | | | service of process and pleading issues in | |\n| | | | | | | | | adversary proceeding | |\n| | | | | | | | | Genever Holdings LLC | |\n| | | | | | | | | Bankruptcy Representation | |\n| 5248.001 | 12/23/2022 | PRL
P | B120 | A107 | 350.00 | 0.20 | 70.00 | attention to W&C discovery and e-mails to/from | |\n| | | | | | | | | E. Sutton regarding same | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.002 | 12/27/2022 | PRL
P | B120 | A104 | 350.00 | 0.30 | 105.00 | Attention to Genever BVI v. Bravo Luck summons | |\n| | | | | | | | | and e-mails to/from D. Barron regarding same | |\n| | | | | | | | | Genever Holdings Corporation | |\n| | | | | | | | | Bankruptcy Representation | |\n| 5248.001 | 12/27/2022 | PRL
P | B120 | A107 | 350.00 | 0.30 | 105.00 | e-mails to/from W. Farmer about motion to | |\n| | | | | | | | | | |\n\ndismiss in HK/MG adversary proceeding\n\n#### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 107 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 131 of\n\n| | Trans | | H | | | Hours | | |\n|-------------------------------------------------------|------------|----------|----------------|------|--------|---------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery
5248.002 | 12/28/2022 | PRL
P | B120 | A103 | 350.00 | 0.60 | 210.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Draft cover letter and attention to service of
process on Bravo Luck in Genever BVI adversary
proceeding
Genever Holdings Corporation |\n| 5248.001 | 12/28/2022 | PRL
P | B120 | A104 | 350.00 | 0.60 | 210.00 | Bankruptcy Representation
attention to revised motion to consolidate, revise
further (0.4) and e-mails to/from D. Barron and E.
Sutton (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/28/2022 | PRL
P | B120 | A103 | 350.00 | 0.30 | 105.00 | Ho Wan Kwok, Debtor
attention to filing motion to consolidate
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/28/2022 | PRL
P | B120 | A107 | 350.00 | 0.20 | 70.00 | e-mails to/from D. Barron regarding W&C
production
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/28/2022 | PRL
P | B120 | A107 | 350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
attention to D. Barron email/analysis regarding
transfers and reply
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/28/2022 | PRL
P | B120 | A107 | 350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
e-mail F. Lawall regarding motion to consolidate
adversary proceedings
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/28/2022 | PRL
P | B120 | A107 | 350.00 | 0.30 | 105.00 | Ho Wan Kwok, Debtor
e-mails to/from E. Sutton and E. Simpson
regarding W&C discovery
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/28/2022 | PRL
P | B120 | A107 | 350.00 | 0.40 | 140.00 | Ho Wan Kwok, Debtor
e-mails to/from D. Barron regarding banks
discovery (0.2) and telephone conference with D.
Barron regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/28/2022 | PRL
P | B120 | A104 | 350.00 | 0.20 | 70.00 | Review/analyze banks discovery transfer
documents from D. Barron
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/29/2022 | PRL
P | B120 | A107 | 350.00 | 0.20 | 70.00 | e-mails to/from L. Fried regarding UBS
meet-and-confer
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.003 | 12/29/2022 | PRL
P | B120 | A107 | 350.00 | 0.20 | 70.00 | Attention to clerk notice requiring filing of
motions to consolidate in Genever v. Bravo Luck
adversary proceedings and e-mail D. Barron
regarding same
Genever Holdings LLC
Bankruptcy Representation |\n| 5248.001 | 12/29/2022 | PRL
P | B120 | A104 | 350.00 | 0.40 | 140.00 | attention to CBS production and letter from T.
Miltenberger and e-mail A. Luft regarding same
with analysis
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/29/2022 | PRL
P | B120 | A101 | 350.00 | 0.40 | 140.00 | Ho Wan Kwok, Debtor
preparation for UBS meet-and-confer
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/29/2022 | PRL
P | B120 | A107 | 350.00 | 0.30 | 105.00 | meet-and-confer with L. Fried about UBS
discovery and items to expedite
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/29/2022 | PRL
P | B120 | A107 | 350.00 | 0.40 | 140.00 | e-mails to/from L. Fried with follow-up
information and documents after
meet-and-confer |\n\n## Date: 06/01/2023 **Detail Task Code Billing Report** Page: 108 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 132 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|----------|---------------|---------------------------------------------------------------|------|--------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | | | | | | |\n| 5248.001 | 12/29/2022 | Phase ID B120 Asset Analysis and Recovery
PRL
P
B120 | A107 | 350.00 | 0.20 | 70.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
e-mails to/from D. Barron regarding CBS
discovery |\n| 5248.001 | 12/29/2022 | PRL
P
B120 | A105 | 350.00 | 0.20 | 70.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
attention to to further Citi discovery and e-mails
to/from N. Kinsella and Sabrina regarding same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.002 | 12/29/2022 | PRL
P
B120 | A103 | 350.00 | 0.30 | 105.00 | Ho Wan Kwok, Debtor
Finalize and attention to filing motion to
consolidate Bravo Luck adversary proceedings in
Genever BVI case |\n| 5248.003 | 12/29/2022 | PRL
P
B120 | A103 | 350.00 | 0.30 | 105.00 | Genever Holdings Corporation
Bankruptcy Representation
Finalize and attention to filing motion to
consolidate Bravo Luck adversary proceedings in
Genever US case and e-mail E. Sutton regarding
same |\n| 5248.003 | 12/29/2022 | PRL
P
B120 | A107 | 350.00 | 0.10 | 35.00 | Genever Holdings LLC
Bankruptcy Representation
E-mail F. Lawall about additional motions to
consolidate
Genever Holdings LLC |\n| 5248.003 | 12/29/2022 | PRL
P
B120 | A104 | 350.00 | 0.30 | 105.00 | Bankruptcy Representation
Attention to UBS facts and documents to assist in
expediting discovery
Genever Holdings LLC |\n| 5248.001 | 12/30/2022 | DSS
P
B120 | A111 | 450.00 | 0.60 | 270.00 | Bankruptcy Representation
Telephone conference with P Linsey regarding
responses to Rule 2004 subpoenas from Apple,
Dime, and Israel Discount Bank (.3); review Apple
discovery response (.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/30/2022 | PRL
P
B120 | A105 | 350.00 | 0.40 | 140.00 | Ho Wan Kwok, Debtor
Telephone conference with D. Skalka regarding
motion to remove trustee, next hearing
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/30/2022 | PRL
P
B120 | A105 | 350.00 | 0.40 | 140.00 | Ho Wan Kwok, Debtor
Telephone conference with D. Skalka regarding
Rule 2004 subpoenas to new discovery targets
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/01/2023 | PRL
P
B120 | A111 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Telephone conference with F. Lawall regarding
Bravo Luck adversary proceedings and attention
to pretrial issues
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/02/2023 | PRL
P
B120 | A111 | 400.00 | 0.50 | 200.00 | Ho Wan Kwok, Debtor
Telephone call F. Lawall (0.2); e-mails to/from F.
Lawall and Avi Luft about pleading deadline (0.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/02/2023 | PRL
P
B120 | A111 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Attention to pre-trial conference and e-mails
to/from A. Luft and L. Despins about same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/02/2023 | PRL
P
B120 | A111 | 400.00 | 0.50 | 200.00 | Ho Wan Kwok, Debtor
E-mails to F. Lawall and courtroom deputy about
continuing pre-rial conference
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/02/2023 | PRL
P
B120 | A111 | 400.00 | 0.50 | 200.00 | Ho Wan Kwok, Debtor
Attention to deposition subpoenas and e-mails
to/from E. Sutton about same (0.2); attention to
service of debtor with with subpoena and e-mails
from D. Barron and E. Sutton re: same (0.2);
e-mail to state marshall regarding service (0.1) |\n\n### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 109 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 133 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001 | 01/02/2023 | PRL
P
B120 | A111 | 400.00 | 0.40 | 160.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
E-mails to/from L. Despins about Bruno Lude
adversary proceedings (0.2); attention to revised
ECOS order (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/02/2023 | PRL
P
B120 | A111 | 400.00 | 0.40 | 160.00 | Ho Wan Kwok, Debtor
Attention to opposition to HK motion regarding
repair reserve
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/03/2023 | DSS
P
B120 | A111 | 500.00 | 0.50 | 250.00 | Telephone conference with Attorney Klein
regarding response to Rule 2004 subpoena; draft
memorandum to Attorney Linsey regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/03/2023 | DSS
P
B120 | A111 | 500.00 | 0.40 | 200.00 | Draft memoranda to Attorneys Luft, Barron, and
Sutton regarding Rule 2004 subpoena; draft
memoranda to Attorney Sutton regarding status
of response
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/03/2023 | DSS
P
B120 | A111 | 500.00 | 0.40 | 200.00 | Ho Wan Kwok, Debtor
Review Rule 2004 subpoena response from
Apple; draft memorandum to Attorney Sutton
regarding same and status of other subpoena
responses and service status
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/03/2023 | PRL
P
B120 | A111 | 400.00 | 0.40 | 160.00 | Ho Wan Kwok, Debtor
Telephone conference with A. Bongartz about
hearing (0.1); e-mails to/from E. Sutton and
telephone conference with E. Sutton about
subpoena (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/03/2023 | PRL
P
B120 | A111 | 400.00 | 0.70 | 280.00 | Draft motion to appear remotely for Chapter 11
trustee and attention to filing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/03/2023 | PRL
P
B120 | A111 | 400.00 | 0.50 | 200.00 | E-mails to/from A. Bongartz and e-mail
courtroom deputy regarding remote appearance
(0.3), telephone conference with D. Barron
regarding W&C documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/03/2023 | PRL
P
B120 | A111 | 400.00 | 0.40 | 160.00 | Attention to F. Lawall e-mail about motion re:
sale process; pull e-mail service of Bravo luck and
e-mail to F. Lawall
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/03/2023 | PRL
P
B120 | A111 | 400.00 | 0.40 | 160.00 | Telephone conference with A. Bongartz
regarding Bravo Luck and sale process and
telephone conference re: hearing (0.2); telephone
conference to F. Lawall and e-mail F. Lawall
about objection deadline (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/03/2023 | PRL
P
B120 | A111 | 400.00 | 1.40 | 560.00 | Prepare for hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/03/2023 | PRL
P
B120 | A111 | 400.00 | 2.20 | 880.00 | Attend hearing regarding Harneys and ECOS
retentions, etc. in Bridgeport bankruptcy court
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/03/2023 | DSS
P
B120 | A111 | 500.00 | 0.60 | 300.00 | Telephone conference with S Fliegelman of Dime
Community Bank regarding response to Rule |\n\n#### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 110 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 134 of\n\nNEUBERT, PEPE & MONTEITH, P.C. 191\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001 | 01/04/2023 | SEM
P
B120 | A111 | 200.00 | 2.70 | 540.00 | 2004 subpoena (.4); draft memoranda to
Attorney Sutton regarding status of response (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Prepare exhibits for 1/5/2022 deposition of |\n| | | | | | | | Debtor's wife
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/04/2023 | PRL
P
B120 | A111 | 400.00 | 0.50 | 200.00 | Telephone conference with A. Luft about 2004
subpoena targets and extensions (0.2); attention
to AXOS Bank requests to obtain control over
account and e-mails to/from D. Barron regarding
same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/04/2023 | PRL
P
B120 | A111 | 400.00 | 0.40 | 160.00 | Attention to F. Lawall question about
consolidation and e-mails to/from A. Luft and D.
Barron regarding same (0.2); e-mails to/from L.
Fried regarding UBS discovery (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/04/2023 | PRL
P
B120 | A111 | 400.00 | 0.50 | 200.00 | Telephone conference with A. Bongartz
regarding EPIQ disclosure (0.1); conference with
A. Luft about deposition (0.1); conference with
Attorney Doug Skalka about Kwok's wife
deposition and outstanding discovery extension
requests (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/04/2023 | PRL
P
B120 | A111 | 400.00 | 0.70 | 280.00 | Review EPIQ disclosure and attention to filing
(0.6), e-mail A. Bongartz (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/04/2023 | PRL
P
B120 | A111 | 400.00 | 0.50 | 200.00 | E-mails to/from A. Luft and E. Sutton about
Kwok's wife deposition and attention to
deposition matters
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/04/2023 | PRL
P
B120 | A111 | 400.00 | 0.50 | 200.00 | E-mails to/from E. Sutton and E. Simpson about
W&C production (0.3); e-mail and telephone
conference with E. Sutton about W&C material
(0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/04/2023 | PRL
P
B120 | A111 | 400.00 | 0.50 | 200.00 | Ho Wan Kwok, Debtor
Attention to W&C re-designation matter
indicating prior agreement and orders
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/04/2023 | PRL
P
B120 | A111 | 400.00 | 0.40 | 160.00 | Attention to deposition preparation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/04/2023 | PRL
P
B120 | A111 | 400.00 | 0.30 | 120.00 | Attention to A. Bongartz e-mail and ECOS Notice
and attention to filing ECOS Notice
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/04/2023 | PRL
P
B120 | A111 | 400.00 | 0.50 | 200.00 | Attention to TD Bank e-mail and respond (0.2);
attention to service questions regarding service
of Qiang Guo, including brief research and e-mail
analysis to A. Luft (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/04/2023 | DSS
P
B120 | A111 | 500.00 | 0.50 | 250.00 | Telephone conference with M Chernofsky of
Israel Discount Bank regarding Rule 2004
subpoena and status (.4); draft memorandum to |\n\nAttorney Sutton regarding same (.1)\n\n### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 111 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 135 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001
01/04/2023 | | DSS
P
B120 | A111 | 500.00 | 0.50 | 250.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Telephone conference with Attorney Haynes
regarding Rule 2004 subpoena and response
status (.3); draft memoranda to Attorneys Sutton
and Haynes regarding same (.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
01/04/2023 | | DSS
P
B120 | A111 | 500.00 | 0.30 | 150.00 | Ho Wan Kwok, Debtor
Draft memoranda to Attorney Sutton regarding
status of service of subpoena on banks
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
01/04/2023 | | DSS
P
B120 | A111 | 500.00 | 2.00 | 1,000.00 | Ho Wan Kwok, Debtor
Draft memoranda to Attorneys Sutton, Bongartz,
and Luft regarding plans for 1/5 deposition,
preparation of exhibits and document review (.8);
meeting with S Mowery and S Dobson regarding
same (.3); review client documents for deposition
(.7); draft memoranda to Attorney Bongartz
regarding same (.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
01/04/2023 | | DSS
P
B120 | A111 | 500.00 | 0.40 | 200.00 | Ho Wan Kwok, Debtor
Telephone conference with Attorney Conway
regarding Rule 2004 subpoena response status
(.2); draft memorandum to Attorney Sutton
regarding same (.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
01/05/2023 | | SEM
P
B120 | A111 | 200.00 | 3.10 | 620.00 | Ho Wan Kwok, Debtor
Finalize exhibits for 1/5/2022 deposition of
Debtor's wife (1.6); prepare Ngok and Greenwich
Land document production for review by
co-counsel (1.5)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
01/05/2023 | | SRD
P
B120 | A111 | 200.00 | 3.50 | 700.00 | Ho Wan Kwok, Debtor
Assist with Exhibits for 1/5/2023 deposition of
debtor's wife (1.0); assist with document
production during the deposition of debtor's
wife (2.5)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
01/05/2023 | | PRL
P
B120 | A111 | 400.00 | 0.40 | 160.00 | Ho Wan Kwok, Debtor
E-mails to/from TD Bank re: subpoena (0.1);
e-mails to/from TD Bank and e-mail update to D.
Barron with question about discovery documents
(0.2); e-mail to L. Morris re: YouTube discovery
(0.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
01/05/2023 | | PRL
P
B120 | A111 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
E-mails to/from D. Barron about AXOS (0.2);
e-mails to/from A. Claiborn regarding Genever
Insurance (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/05/2023 | | PRL
P
B120 | A111 | 400.00 | 0.40 | 160.00 | E-mails to/from A. Bongartz about Kwok
subpoena matter (0.2); e-mail analysis to A. Luft
about HCHK motion (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/05/2023 | | PRL
P
B120 | A111 | 400.00 | 0.70 | 280.00 | review and analyze HCHK motion to quash and
attention to examinees' subpoenas and
document requests
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/05/2023 | | PRL
P
B120 | A111 | 400.00 | 0.50 | 200.00 | Attention to Genever retention apps for Paul
Hastings and conference with D. Skalka (0.3);
e-mails to/from E. Sutton regarding outstanding
extension requests regarding 2004 examinees |\n\n#### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 112 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 136 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001
01/05/2023 | | PRL
P
B120 | A111 | 400.00 | 0.40 | 160.00 | (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Attention to objection deadline issue regarding
HCHK motion; conference with D. Skalka
regarding same and e-mail analysis to A. Luft |\n| 5248.001
01/05/2023 | | PRL
P
B120 | A111 | 400.00 | 0.60 | 240.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Attention to matters regarding deposition
exhibits for Kwok's wife
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
01/05/2023 | | PRL
P
B120 | A111 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Conference with A. Luft in advance of deposition
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
01/05/2023 | | PRL
P
B120 | A111 | 400.00 | 0.50 | 200.00 | Ho Wan Kwok, Debtor
Conference with D. Barron before deposition
(0.1); attention to Wachen/Hellman disclosures
regarding compensation and e-mail to N. Bassett
(0.2); e-mails to/from S. Maza about Genever
retention applications and e-mail to D. Skalka
(.02)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
01/05/2023 | | DSS
P
B120 | A111 | 500.00 | 2.70 | 1,350.00 | Ho Wan Kwok, Debtor
Review and prepare additional documents for
deposition; draft memoranda to Attorney Sutton
and S Mowery regarding same; meeting with
Attorneys Luft, Goldstein, Barron regarding
deposition issues; meeting with S Dobson
regarding document production
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
01/05/2023 | | DSS
P
B120 | A111 | 500.00 | 0.70 | 350.00 | Ho Wan Kwok, Debtor
Draft memorandum to Attorney Moran
regarding subpoena response (.3); telephone
conference with Attorney Moran regarding same
(.2); draft memoranda to Attorney Sutton
regarding same (.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
01/06/2023 | | SRD
P
B120 | A111 | 200.00 | 0.30 | 60.00 | Ho Wan Kwok, Debtor
E-mail to Attorney Barron with discovery from
Citi Bank
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
01/06/2023 | | SEM
P
B120 | A111 | 200.00 | 0.30 | 60.00 | Ho Wan Kwok, Debtor
Office conference with Attorney Skalka regarding
status of appearances in District Court Appeals
(.1); telephone conference with District Court
clerk regarding Pro Hac Vice procedure; e-mails
with Attorney Skalka and Linsey regarding same
(.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/06/2023 | | NBK
P
B120 | A108 | 450.00 | 0.40 | 180.00 | Communicate (other external) with process
servers regarding status of subpoena service on
Standard Chartered and HSBC
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/06/2023 | | PRL
P
B120 | A111 | 400.00 | 0.30 | 120.00 | E-mails to/from D. Skalka about district court
e-filing/appearances for P.H. counsel and e-mail
district court e-filing clerk
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/06/2023 | | PRL
P
B120 | A111 | 400.00 | 0.50 | 200.00 | E-mails to/from D. Barron regarding TD Bank
documents in existing discovery (0.3); e-mails
to/from S. Charmoy regarding HCHK
subpoena/objections (0.2)
Despins, Ch 11 Trustee/Luc A. |\n\n## Date: 06/01/2023 **Detail Task Code Billing Report** Page: 113 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 137 of\n\n| | Trans | | H | | | Hours | | |\n|-------------------------------------------|------------|----------|----------------|------|--------|---------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| 5248.001 | 01/06/2023 | PRL
P | B120 | A111 | 400.00 | 0.50 | 200.00 | Ho Wan Kwok, Debtor
E-mails to TD Bank with data to assist searches
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/06/2023 | PRL
P | B120 | A111 | 400.00 | 0.30 | 120.00 | Numerous e-mails to/from D. Mohamed and M.
Laskowski regarding district court e-filing/pro
hac vice issues
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/06/2023 | PRL
P | B120 | A111 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Telephone conference with D. Skalka about
discovery
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/06/2023 | PRL
P | B120 | A111 | 400.00 | 2.60 | 1,040.00 | Ho Wan Kwok, Debtor
Work on motion to compel Chase Bank to
comply with Rule 2004 subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/06/2023 | PRL
P | B120 | A111 | 400.00 | 0.40 | 160.00 | Attention to banks discovery and deadlines
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/06/2023 | PRL
P | B120 | A111 | 400.00 | 0.30 | 120.00 | Prepare for call with trustee regarding banks
discovery and e-mails to/from D. Barron
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/06/2023 | PRL
P | B120 | A111 | 400.00 | 0.40 | 160.00 | Proof and edit Chase motion to compel (0.3) and
e-mails to/from trustee (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/06/2023 | PRL
P | B120 | A111 | 400.00 | 0.30 | 120.00 | Attention to filing and service of motion to
compel and e-mail to Chase
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/06/2023 | PRL
P | B120 | A111 | 400.00 | 0.40 | 160.00 | Attention to appellee brief forms and e-mails
to/from Attorney D. Skalka, I. Goldman, and K.
Mayhew regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/06/2023 | PRL
P | B120 | A111 | 400.00 | 1.00 | 400.00 | Compile form appellee briefs and e-mail to A.
Bongartz (0.7), confer with A. Bongartz regarding
appellate procedure (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/06/2023 | PRL
P | B120 | A111 | 400.00 | 0.20 | 80.00 | Telephone conference with L. Despins and D.
Barron about banks discovery
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/06/2023 | PRL
P | B120 | A111 | 400.00 | 2.30 | 920.00 | Review and analyze bank statements from Citi
regarding Golden Spring accounts
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/06/2023 | PRL
P | B120 | A111 | 400.00 | 0.30 | 120.00 | E-mails to D. Barron (0.1) and telephone
conference with D. Barron (0.2) regarding Citi
discovery
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/06/2023 | PRL
P | B120 | A111 | 400.00 | 0.40 | 160.00 | Provide Citi records to P.H. (0.2); e-mails to/from
L. Fried about UBS production and telephone
conference with L. Fried (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/06/2023 | DSS
P | B120 | A111 | 500.00 | 0.60 | 300.00 | Telephone conference with Attorney Linsey
regarding status of motion to compel and filing
of motion and status of bank discovery (.3); draft
memorandum to Attorney Kinsella regarding
same (.3) |\n\n#### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 114 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 138 of\n\n| Client | Trans
Date | Tkpr | H
P
Task Code | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|----------|---------------------|--------|------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001 | 01/06/2023 | DSS
P | B120
A111 | 500.00 | 0.60 | 300.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Draft memorandum to Attorney Klein regarding
status of Rule 2004 subpoena response (.2);
telephone conference with Attorney Klein
regarding same (.3); draft memorandum to
Attorney Sutton regarding status (.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/08/2023 | PRL
P | B120
A111 | 400.00 | 0.40 | 160.00 | Ho Wan Kwok, Debtor
E-mails to/from D. Barron regarding Golden
Spring Bank records and attention to records
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/08/2023 | PRL
P | B120
A111 | 400.00 | 0.60 | 240.00 | Proof and revise motions for extension of time
and attention to filing same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/08/2023 | PRL
P | B120
A111 | 400.00 | 0.20 | 80.00 | E-mails to/from A. Bongartz regarding motions
for extension of time and e-mail to A. Bongartz
edits |\n| 5248.001 | 01/08/2023 | PRL
P | B120
A111 | 400.00 | 0.30 | 120.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
E-mails to/from E. Sutton and K. Catalano re:
appellee brief issues
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/08/2023 | PRL
P | B120
A111 | 400.00 | 0.50 | 200.00 | Ho Wan Kwok, Debtor
Emails to/from D. Barron about Golden Spring
bank records and attention to records regarding
Barron check and other transfers (0.3), confer
with D. Barron regarding same (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/08/2023 | PRL
P | B120
A111 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Telephone conference with E. Sutton about
appellee brief (0.1); telephone conference with A.
Bongartz about appellee briefs and extending
deadlines (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/08/2023 | PRL
P | B120
A111 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Attention to A. Bongartz's questions re: form of
appellee brief and e-mail analysis to E. Sutton
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/08/2023 | PRL
P | B120
A111 | 400.00 | 0.40 | 160.00 | Ho Wan Kwok, Debtor
Brief research re: the record on appeal and rules
governing same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/08/2023 | PRL
P | B120
A111 | 400.00 | 1.80 | 720.00 | Ho Wan Kwok, Debtor
Draft motions to extend deadlines to file
appellee briefs for corporate governance and
trustee removal appeals
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/08/2023 | PRL
P | B120
A111 | 400.00 | 0.50 | 200.00 | Ho Wan Kwok, Debtor
E-mails to/from A. Bongartz about motions to
extend appellate deadlines (0.3); e-mails to/from
H. Claiborn and I. Goldman re: motions for
extensions (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/09/2023 | SRD
P | B120
A106 | 200.00 | 0.30 | 60.00 | Ho Wan Kwok, Debtor
E-mail to Attorney Jonathan K. and Attorney
Douglass Barron regarding discovery from Citi
Bank
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/09/2023 | PRL
P | B120
A111 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Meet and conference with TD Bank counsel re:
2004 exam subpoena
Despins, Ch 11 Trustee/Luc A. |\n\nDate: 06/01/2023 **Detail Task Code Billing Report** Page: 115 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 139 of\n\n| 191
NEUBERT, PEPE & MONTEITH, P.C. | |\n|---------------------------------------|--|\n|---------------------------------------|--|\n\n| | Trans | | H | | | Hours | | | |\n|-------------------------------------------|------------|----------|----------------|------|--------|---------|----------|---------------------------------------------------------------------|--|\n| Client | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 01/09/2023 | PRL
P | B120 | A111 | 400.00 | 0.10 | 40.00 | E-mail to A. Luft re: TD Bank
Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 01/09/2023 | PRL
P | B120 | A111 | 400.00 | 0.80 | 320.00 | Prepare for meeting and conferences with | |\n| | | | | | | | | Amazon, Apple and Google | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 01/09/2023 | PRL
P | B120 | A111 | 400.00 | 0.20 | 80.00 | E-mail to D. Barron and A. Luft about technology | |\n| | | | | | | | | companies discovery | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 01/09/2023 | PRL
P | B120 | A111 | 400.00 | 3.20 | 1,280.00 | Review and analyze Traveler's in Golden | |\n| | | | | | | | | Spring/Citi records | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 01/09/2023 | PRL
P | B120 | A111 | 400.00 | 0.70 | 280.00 | Review Casper Firm production and analyze; | |\n| | | | | | | | | e-mail to D. Skalka about missing documents | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 01/09/2023 | PRL
P | B120 | A111 | 400.00 | 0.30 | 120.00 | E-mails to A. Luft and D. Barron about further
2004 exam targets | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 01/09/2023 | PRL
P | B120 | A111 | 400.00 | 0.30 | 120.00 | (Genever US) e-mails to/from Axos Bank and | |\n| | | | | | | | | e-mail to Attorney D. Skalka about M.O.R.S. | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 01/09/2023 | PRL
P | B120 | A111 | 400.00 | 0.30 | 120.00 | E-mails to/from F. Lawall about Bravo Luck | |\n| | | | | | | | | stipulation (0.2); e-mails to/from A. Luft re: Bravo | |\n| | | | | | | | | Luck | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 01/09/2023 | PRL
P | B120 | A111 | 400.00 | 0.80 | 320.00 | Attention to appellee briefs | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 01/09/2023 | PRL
P | B120 | A111 | 400.00 | 0.30 | 120.00 | Attention to extension of deadlines in appeals | |\n| | | | | | | | | and e-mails to/from A. Bongartz | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 01/09/2023 | PRL
P | B120 | A111 | 400.00 | 0.30 | 120.00 | E-mails to/from D. Barron re: Citi production | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 01/09/2023 | PRL
P | B120 | A111 | 400.00 | 0.40 | 160.00 | Prepare for meet-and-confer with T.D. Bank | |\n| | | | | | | | | counsel | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 01/09/2023 | DSS
P | B120 | A111 | 500.00 | 0.30 | 150.00 | Draft memoranda to Apple counsel regarding | |\n| | | | | | | | | subpoena response and call; review subpoena | |\n| | | | | | | | | response | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 01/09/2023 | DSS
P | B120 | A111 | 500.00 | 0.40 | 200.00 | Review subpoena responses from Casper firm | |\n| | | | | | | | | (.3); draft memorandum to Attorney Linsey | |\n| | | | | | | | | regarding same (.1) | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 01/10/2023 | PRL
P | B120 | A111 | 400.00 | 0.50 | 200.00 | E-mails to/from D. Mohamed about appearing in | |\n| | | | | | | | | appeals (0.1); review bravo Luck's proposed | |\n| | | | | | | | | stipulation and e-mails to/from A. Luft regarding | |\n| | | | | | | | | same (0.4) | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 01/10/2023 | PRL
P | B120 | A111 | 400.00 | 0.80 | 320.00 | E-mails to/from A. Luft regarding service of | |\n| | | | | | | | | subpoena on Bravo Luck via counsel (0.3), confer | |\n\n#### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 116 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 140 of\n\n| Client | Trans
Date | H
Tkpr
P | Task Code | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|------------------|-----------|--------|------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001 | 01/10/2023 | PRL
P
B120 | A111 | 400.00 | 0.30 | 120.00 | with A. Luft regarding Bravo Luck A.P.s (0.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Telephone conference with D. Barron about Rule
2004 discovery (0.1); telephone conference with
A. Luft about 2004 discovery (0.2) |\n| 5248.001 | 01/10/2023 | PRL
P
B120 | A111 | 400.00 | 0.40 | 160.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
E-mails to/from D. Barron re: Himalaya building
(0.2); e-mail to A. Luft update re: Casper Firm
discovery (.02)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/10/2023 | PRL
P
B120 | A111 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
E-mail state marshall to arrange service on Chase
(0.2); e-mails to/from L. Despins and A. Bongartz
re: hearing (0.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/10/2023 | PRL
P
B120 | A111 | 400.00 | 0.80 | 320.00 | Ho Wan Kwok, Debtor
Prepare for Amazon meet-and-confer
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/10/2023 | PRL
P
B120 | A111 | 400.00 | 0.50 | 200.00 | Ho Wan Kwok, Debtor
E-mail A. Luft re: Amazon discovery (0.1);
telephone conference with D. Skalka re: Dime
Bank subpoena (0.2); e-mails to/from L. Fried
(0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/10/2023 | PRL
P
B120 | A111 | 400.00 | 0.60 | 240.00 | Ho Wan Kwok, Debtor
Confer with D. Skalka and meet-and-confer with
B. Peterson about Amazon discovery
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/10/2023 | PRL
P
B120 | A111 | 400.00 | 1.40 | 560.00 | Ho Wan Kwok, Debtor
Attend Bridgeport Bankruptcy Court to continue
hearing of HK motion re: repair reserve
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/10/2023 | PRL
P
B120 | A111 | 400.00 | 0.60 | 240.00 | Ho Wan Kwok, Debtor
Telephone conference with L. Fried review: UBS
concerns re: 2004 discovery
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/10/2023 | PRL
P
B120 | A111 | 400.00 | 0.40 | 160.00 | E-mails to TD Bank re: production (0.2); e-mails
to/from A. Luft about service of Qiang Guo (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/10/2023 | DSS
P
B120 | A111 | 500.00 | 0.50 | 250.00 | Draft memorandum to TD Bank counsel
regarding subpoena information (.4); draft
memoranda to Attorney Linsey regarding same
and subpoena status (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/10/2023 | DSS
P
B120 | A111 | 500.00 | 1.20 | 600.00 | Draft memorandum to Attorney Conway
regarding subpoena response and account status
information (.4); meeting with Attorney Linsey
regarding same (.1); review Spotify subpoena
response (.4); draft memorandum to Attorney
Sutton regarding same (.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/10/2023 | DSS
P
B120 | A111 | 500.00 | 0.80 | 400.00 | Ho Wan Kwok, Debtor
Conference call with Attorney Peterson regarding
Amazon response to subpoena (.6); meeting with
Attorney Linsey regarding same (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/10/2023 | PRL
P
B120 | A111 | 400.00 | 0.40 | 160.00 | Attention to reply in support of motion to
compel, file in main case and in injunction
adversary proceeding (0.3), and emails to trustee |\n\n#### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 117 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 141 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001 | 01/10/2023 | PRL
P
B120 | A111 | 400.00 | 0.30 | 120.00 | and A. Bongartz regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review and analyze objection to motion to
expedite motion to compel filed by Wachen for
debtor in adversary proceeding and email trustee
regarding same |\n| 5248.001 | 01/10/2023 | PRL
P
B120 | A111 | 400.00 | 0.60 | 240.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review and analyze court's order on motion to
compel and email A. Luft regarding same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/10/2023 | PRL
P
B120 | A111 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Review and analyze Sherry-Netherland Board's
reply in support of motion to extend sale
procedures and email trustee
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/10/2023 | PRL
P
B120 | A111 | 400.00 | 0.10 | 40.00 | Ho Wan Kwok, Debtor
Attention to hearing on motion to compel and
email trustee
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/10/2023 | PRL
P
B120 | A111 | 400.00 | 0.10 | 40.00 | Ho Wan Kwok, Debtor
Attention to hearing order and email A. Bongartz
about motion to seal
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/10/2023 | PRL
P
B120 | A111 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Review reply in support of motion to extend
Sherry Netherland sale process, attention to
filing, and email A. Bongartz
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/10/2023 | PRL
P
B120 | A111 | 400.00 | 0.40 | 160.00 | Ho Wan Kwok, Debtor
Email A. Luft regarding IBO motion to quash,
discussions with IBO counsel, and advice
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/10/2023 | PRL
P
B120 | A111 | 400.00 | 0.80 | 320.00 | Ho Wan Kwok, Debtor
Review prior bank subpoenas regarding scope of
each re: potential supplemental subpoenas
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/11/2023 | PRL
P
B120 | A111 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
E-mails to/from L. Despins re: Chase
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/11/2023 | PRL
P
B120 | A111 | 400.00 | 0.40 | 160.00 | Revise Bravo Luck stipulation and e-mails
to/from A. Luft
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/11/2023 | PRL
P
B120 | A111 | 400.00 | 0.50 | 200.00 | Finalize revised Bravo Luck stipulation and e-mail
to F. Lawall (.02); e-mails to/from F. Lawall and
telephone conference with F. Lawall about
stipulations (0.2); telephone conference with E.
Sutton and telephone conference with Farmer
about Bravo Luck RFP (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/11/2023 | PRL
P
B120 | A111 | 400.00 | 0.60 | 240.00 | Revise Bravo Luck RFP, prepare updated
subpoena, and serve Bravo Luck via F. Lawall
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/11/2023 | PRL
P
B120 | A111 | 400.00 | 0.20 | 80.00 | E-mails to L. Despins about decision regarding
preliminary injunction and status conference
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/11/2023 | PRL
P
B120 | A111 | 400.00 | 2.20 | 880.00 | Review and analyze court's decision on
preliminary injunction and order
Despins, Ch 11 Trustee/Luc A. |\n\n#### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 118 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 142 of\n\n| Trans
Client
Date | Tkpr | H
P
Task Code | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|----------|---------------------|--------|------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | |\n| 5248.001
01/11/2023 | PRL
P | B120
A111 | 400.00 | 0.40 | 160.00 | Ho Wan Kwok, Debtor
Telephone conference with D. Barron about
deadlines and contested matter procedures |\n| | | | | | | motion to dismiss (0.3); telephone conference
with D. Barron about Bravo Luck transfers (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/11/2023 | PRL
P | B120
A111 | 400.00 | 0.40 | 160.00 | Review and analyze Ivey Barnum motion to
quash and e-mail to D. Barron
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/11/2023 | PRL
P | B120
A111 | 400.00 | 0.30 | 120.00 | E-mails to/from D. Skalka about Apple
meet-and-confer and protective order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/11/2023 | PRL
P | B120
A111 | 400.00 | 0.50 | 200.00 | Telephone conference with Alex Hall re: Chase
subpoena/motion (0.3); e-mail A. Hall and
telephone conference with A. Hall re: Chase
discovery (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/11/2023 | PRL
P | B120
A111 | 400.00 | 0.50 | 200.00 | Telephone conference with I. Goldman about
motions to quash
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/11/2023 | PRL
P | B120
A111 | 400.00 | 0.70 | 280.00 | Draft lengthy e-mail to A. Hall to expedite Chase
production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/11/2023 | DSS
P | B120
A111 | 500.00 | 0.90 | 450.00 | Conference call with Apple counsel regarding
response to subpoena (.5); draft memoranda to
Attorney Cannon regarding protective order
issue with copy of order (.2); draft memoranda to
Attorney Linsey regarding same (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/12/2023 | PRL
P | B120
A111 | 400.00 | 0.50 | 200.00 | E-mails to/from S. Maza about objection to HK
motion to dismiss (0.2); e-mails to/from A. Hall
and telephone conference with A. Hall re: Chase
discovery
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
01/12/2023 | PRL
P | B120
A111 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Attention to Genever cashier's check from Chase
and e-mails to/from L. Despins re: same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/12/2023 | PRL
P | B120
A111 | 400.00 | 0.30 | 120.00 | E-mails to A. Hall demanding Chase produce
Genever records
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/12/2023 | PRL
P | B120
A111 | 400.00 | 0.50 | 200.00 | Email to a. Luft and D. Barron about revising
R.F.P. for banks subpoenas (0.3); e-mails to/from
A. Luft about HCHK meet-and-confer (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/12/2023 | PRL
P | B120
A111 | 400.00 | 1.10 | 440.00 | Review and finalize objection to HK M.T.D.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/12/2023 | PRL
P | B120
A111 | 400.00 | 0.30 | 120.00 | Attention to filing objection to HK M.T.D. and
e-mails to/from S. Maza
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/12/2023 | PRL
P | B120
A111 | 400.00 | 0.30 | 120.00 | Telephone conference with D. Mohamed about
e-filing (0.1); e-mails trustee zoom instructions
for hearing and e-mails to/from A. Smith (0.2) |\n\n## Date: 06/01/2023 **Detail Task Code Billing Report** Page: 119 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 143 of\n\n| Trans
Client
Date | Tkpr | H
P
Task Code | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|----------|---------------------|--------|------------------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | |\n| 5248.001
01/12/2023 | PRL
P | B120
A111 | 400.00 | 0.80 | 320.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review appendices and numerous e-mails to PH
team re: suggested
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
01/12/2023 | PRL
P | B120
A111 | 400.00 | 0.40 | 160.00 | Ho Wan Kwok, Debtor
E-mails to/from D. Mohamed and telephone
conference with D. Mohamed re:
efiling/appearances (0.2); telephone conference
with A. Bongartz (0.2) |\n| 5248.001
01/12/2023 | PRL
P | B120
A111 | 400.00 | 0.30 | 120.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Telephone conference with D. Skalka re:
preliminary injunction decision (0.2); telephone
conference with A. Bongartz re: briefs (0.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
01/12/2023 | PRL
P | B120
A111 | 400.00 | 1.60 | 640.00 | Ho Wan Kwok, Debtor
Review trustee removal brief, finalize form
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
01/12/2023 | PRL
P | B120
A111 | 400.00 | 1.80 | 720.00 | Ho Wan Kwok, Debtor
Review corporate governance brief, finalize form
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/12/2023 | PRL
P | B120
A111 | 400.00 | 0.40 | 160.00 | E-mails to/from E. Sutton and A. Bongartz and
telephone conference with A. Bongartz re: cover
pages (0.3); telephone conference with A.
Bongartz re: filing briefs (0.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
01/12/2023 | PRL
P | B120
A111 | 400.00 | 0.80 | 320.00 | Ho Wan Kwok, Debtor
Attention to filing appellee briefs
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
01/12/2023 | PRL
P | B120
A111 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
E-mails to/from state marshall re: Chase motion
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
01/12/2023 | PRL
P | B120
A111 | 400.00 | 0.40 | 160.00 | Ho Wan Kwok, Debtor
Prepare for Google meet-and-confer
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/12/2023 | PRL
P | B120
A111 | 400.00 | 0.60 | 240.00 | Telephone conference with L. Morris for Google
meet-and-confer
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
01/12/2023 | PRL
P | B120
A111 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
E-mail update to A. Luft re: Google
meet-and-confer
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
01/12/2023 | DSS
P | B120
A111 | 500.00 | 0.50 | 250.00 | Ho Wan Kwok, Debtor
Pax v. Kwok: telephone conference with client
and Constable regarding service issues for
preliminary injunction order (.4); draft
memorandum to Constable with order (.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
01/13/2023 | PRL
P | B120
A111 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
E-mails to/from D. Barron/A. Bongartz about
related entities corporate records
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
01/13/2023 | PRL
P | B120
A111 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Review committee objection to motion to
remove trustee and e-mail trustee
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
01/13/2023 | PRL
P | B120
A111 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Review U.S. Trustee objection and e-mail trustee
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
01/13/2023 | PRL
P | B120
A111 | 400.00 | 0.40 | 160.00 | Ho Wan Kwok, Debtor
E-mails to/from trustee and N. Bassett re: sealing
declaration |\n\n#### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 120 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 144 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | | | | |\n|-------------------------------------------|---------------|-----------------------------|----------------|------------------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|--|--|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | | |\n| 5248.001 | 01/13/2023 | PRL
P
B120 | A111
400.00 | 1.20 | 480.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review and revise objection to motion to remove
trustee (1.0) and e-mails to/from S. Maza re:
same (0.2)
Despins, Ch 11 Trustee/Luc A. | | | |\n| 5248.001 | 01/13/2023 | PRL
P
B120 | A111
400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Attention to filing appellate briefs
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | | |\n| 5248.001 | 01/13/2023 | PRL
P
B120 | A111
400.00 | 1.90 | 760.00 | Draft motion to seal declaration
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | | |\n| 5248.001 | 01/13/2023 | PRL
P
B120 | A111
400.00 | 0.30 | 120.00 | Review declaration
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | | |\n| 5248.001 | 01/13/2023 | PRL
P
B120 | A111
400.00 | 0.30 | 120.00 | E-mails to/from N. Bassett re: motion to seal
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | | |\n| 5248.001 | 01/13/2023 | PRL
P
B120 | A111
400.00 | 0.70 | 280.00 | Revise motion to seal and attention to filing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | | |\n| 5248.001 | 01/13/2023 | PRL
P
B120 | A111
400.00 | 0.80 | 320.00 | Draft motion to expedite and e-mails to/from N.
Bassett re: same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | | |\n| 5248.001 | 01/13/2023 | PRL
P
B120 | A111
400.00 | 0.30 | 120.00 | Attention to filing objection to motion to remove
trustee and related motions
Despins, Ch 11 Trustee/Luc A. | | | |\n| 5248.001 | 01/13/2023 | PRL
P
B120 | A111
400.00 | 0.80 | 320.00 | Ho Wan Kwok, Debtor
Prepare for status conference
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | | |\n| 5248.001 | 01/13/2023 | PRL
P
B120 | A111
400.00 | 0.60 | 240.00 | Attend status conference re: injunction
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | | |\n| 5248.001 | 01/13/2023 | PRL
P
B120 | A111
400.00 | 0.20 | 80.00 | Telephone conference with D. Skalka about
status conference
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | | |\n| 5248.001 | 01/13/2023 | PRL
P
B120 | A111
400.00 | 0.40 | 160.00 | Telephone conference with I. Goldman about
status conference
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | | |\n| 5248.001 | 01/13/2023 | PRL
P
B120 | A111
400.00 | 0.50 | 200.00 | E-mail trustee about status conference (0.3);
e-mails to/from trustee about appeals (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | | |\n| 5248.001 | 01/13/2023 | PRL
P
B120 | A111
400.00 | 0.30 | 120.00 | E-mails to/from D. Barron and telephone
conference with D. Barron about motion to seal
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | | |\n| 5248.001 | 01/13/2023 | PRL
P
B120 | A111
400.00 | 1.20 | 480.00 | Research re: sealed pleading and service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | | |\n| 5248.001 | 01/13/2023 | PRL
P
B120 | A111
400.00 | 0.20 | 80.00 | Telephone conference with D. Skalka about
motion to seal
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | | |\n| 5248.001 | 01/13/2023 | PRL
P
B120 | A111
400.00 | 0.80 | 320.00 | Review appellate brief (re: trustee removal)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | | |\n| 5248.001 | 01/13/2023 | PRL
P
B120 | A111
400.00 | 0.70 | 280.00 | Review appellate brief (re: corporate governance
order)
Despins, Ch 11 Trustee/Luc A. | | | |\n\nDate: 06/01/2023 **Detail Task Code Billing Report** Page: 121 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 145 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|----------|---------------|-------------------------------------------|------|--------|------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | Phase ID B120 Asset Analysis and Recovery | | | | | |\n| 5248.001 | 01/13/2023 | PRL
P
B120 | A111 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Telephone conference with Chase re: subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/13/2023 | DSS
P
B120 | A111 | 500.00 | 0.30 | 150.00 | Draft memorandum to Attorney Conway
regarding discovery response deadlines (.2); draft
memorandum to Attorney Sutton regarding
same (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/13/2023 | DSS
P
B120 | A111 | 500.00 | 0.40 | 200.00 | Telephone conference with Attorney Linsey
regarding objection to motion to remove trustee
and related motion for protective order and next
steps
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/13/2023 | DSS
P
B120 | A111 | 500.00 | 0.40 | 200.00 | Draft memorandum to Spotify regarding
subpoena response and call to review status of
response
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/16/2023 | PRL
P
B120 | A111 | 400.00 | 0.50 | 200.00 | E-mails to/from A. Bongartz regarding Genever
BVI corporate issues (0.1), confer with A.
Bongartz regarding appellee brief service (0.1),
confer further with A. Bongartz regarding brief
(0.1), e-mails to/from K. Catalano regarding same
(0.2), e-mails to/from A. Luft regarding Bravo
Luck meet-and-confer (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/17/2023 | PRL
P
B120 | A111 | 400.00 | 0.20 | 80.00 | E-mails to/from trustee about hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/17/2023 | PRL
P
B120 | A111 | 400.00 | 0.80 | 320.00 | Prepare for hearing on repair reserve motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/17/2023 | PRL
P
B120 | A111 | 400.00 | 0.50 | 200.00 | E-mails to/from A. Luft about Bravo Luck
pre-trials (0.3); e-mail A. Luft about Booming Sale
subpoena extension (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/17/2023 | PRL
P
B120 | A111 | 400.00 | 0.90 | 360.00 | Telephone conference with A. Luft about Bravo
Luck adversaries and discovery (0.5); attention to
Bravo Luck deadlines (0.2); correspond with A.
Luft regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/17/2023 | PRL
P
B120 | A111 | 400.00 | 0.30 | 120.00 | Telephone conference with F. Lawall about Bravo
Luck adversaries
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/17/2023 | PRL
P
B120 | A111 | 400.00 | 0.30 | 120.00 | Attention to Genever M.O.R.'s
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/17/2023 | PRL
P
B120 | A111 | 400.00 | 0.50 | 200.00 | Review consent order funding Lady May (0.3);
e-mail A. Luft about call with F. Lawall (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/17/2023 | PRL
P
B120 | A111 | 400.00 | 0.90 | 360.00 | Prepare for meet-and-confer with HCHK
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/17/2023 | PRL
P
B120 | A111 | 400.00 | 1.60 | 640.00 | Attend hearing on motion re: repair reserve in
Bridgeport Bankruptcy Court
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n## Date: 06/01/2023 **Detail Task Code Billing Report** Page: 122 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 146 of\n\n| Client | Trans
Date | H
Tkpr | P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------|----------------|------|--------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| 5248.001 | 01/17/2023 | PRL
P | B120 | A111 | 400.00 | 0.20 | 80.00 | Telephone conference with A. Bongartz before
hearing
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/17/2023 | PRL
P | B120 | A111 | 400.00 | 0.40 | 160.00 | Ho Wan Kwok, Debtor
Telephone conference with A. Bongartz about
revised Lady May order |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/17/2023 | PRL
P | B120 | A111 | 400.00 | 0.20 | 80.00 | Telephone conference with A. Luft about January
24 hearings
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/17/2023 | PRL
P | B120 | A111 | 400.00 | 0.80 | 320.00 | Ho Wan Kwok, Debtor
HCHK meet-and-confer with S. Charmoy
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/17/2023 | PRL
P | B120 | A111 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Telephone conference with S. Charmoy about
HCHK subpoena |\n| 5248.001 | 01/17/2023 | PRL
P | B120 | A111 | 400.00 | 0.40 | 160.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
E-mails to/from S. Charmoy about HCHK |\n| | | | | | | | | subpoena/motion to quash (0.2); e-mails to/from
A. Bongartz about January 24 hearing and filing
(0.2)
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/17/2023 | PRL
P | B120 | A111 | 400.00 | 0.50 | 200.00 | Finalize notice of publication; attention to filing
and e-mail A. Bongartz
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/17/2023 | PRL
P | B120 | A111 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
E-mails to/from E. Sutton re: amended motion re:
U.S.M.S. service |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/17/2023 | PRL
P | B120 | A111 | 400.00 | 0.40 | 160.00 | Ho Wan Kwok, Debtor
Review amended motion; finalize and attention
to filing |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/17/2023 | PRL
P | B120 | A111 | 400.00 | 0.40 | 160.00 | Attention to ECF notice re: deadline to respond
to amended motion and e-mails to/from E. |\n| | | | | | | | | Sutton re: same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/18/2023 | PRL
P | B120 | A111 | 400.00 | 1.70 | 680.00 | Research regarding discovery from foreign banks
for UBS discovery dispute
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/18/2023 | PRL
P | B120 | A111 | 400.00 | 1.20 | 480.00 | Ho Wan Kwok, Debtor
E-mail memorandum to trustee about UBS |\n| | | | | | | | | discovery dispute and advise regarding obtaining
UBS records
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/18/2023 | PRL
P | B120 | A111 | 400.00 | 0.40 | 160.00 | Ho Wan Kwok, Debtor
Analyze transfer records regarding UBS role in
transactions |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/18/2023 | PRL
P | B120 | A111 | 400.00 | 0.60 | 240.00 | Attention to subpoenas under third 2004 exam
motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/18/2023 | PRL
P | B120 | A111 | 400.00 | 0.60 | 240.00 | Work on R.F.P. for a further banks discovery
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/18/2023 | PRL
P | B120 | A111 | 400.00 | 0.50 | 200.00 | Ho Wan Kwok, Debtor
E-mails to/from D. Barron about 2004 exam
targets (0.3); attention to response to debtor's
continuance request in injunction proceeding |\n\n#### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 123 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 147 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|-------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | and e-mail A. Smith (0.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/18/2023 | PRL
P
B120 | A111 | 400.00 | 0.20 | 80.00 | E-mails to/from trustee about Chase records |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/18/2023 | PRL
P
B120 | A111 | 400.00 | 3.20 | 1,280.00 | Review and analyze Chase Bank records for |\n| | | | | | | | numerous accounts |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/18/2023 | PRL
P
B120 | A111 | 400.00 | 0.30 | 120.00 | E-mail trustee analysis re: Chase records |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/18/2023 | PRL
P
B120 | A111 | 400.00 | 0.30 | 120.00 | Attention to Google subpoena status and e-mail
L. Morris about user notice |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/18/2023 | PRL
P
B120 | A111 | 400.00 | 0.40 | 160.00 | Review E. Sutton analysis re: subpoena service |\n| | | | | | | | and e-mail E. Sutton about same |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/19/2023 | SRD
P
B120 | A111 | 200.00 | 0.30 | 60.00 | Correspondence with co-counsel regarding |\n| | | | | | | | production from Chase Bank; provide production |\n| | | | | | | | to Chase Bank to co-counsel
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/19/2023 | SRD
P
B120 | A111 | 200.00 | 0.40 | 80.00 | E-mail to/from Co-counsels regarding discovery |\n| | | | | | | | from Chase Bank |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/19/2023 | PRL
P
B120 | A111 | 400.00 | 0.40 | 160.00 | Telephone conference with trustee about UBS |\n| | | | | | | | discovery |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/19/2023 | PRL
P
B120 | A111 | 400.00 | 0.20 | 80.00 | Emails to/from Luke Morris about |\n| | | | | | | | Google/YouTube production |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/19/2023 | PRL
P
B120 | A111 | 400.00 | 0.60 | 240.00 | Draft email to L. Fried with analysis demanding |\n| | | | | | | | compliance with UBS subpoena |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/19/2023 | PRL
P
B120 | A111 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Emails to/from D. Barron about Chase production |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/19/2023 | PRL
P
B120 | A111 | 400.00 | 0.20 | 80.00 | Emails to/from S. Walko and E. Goldstein about |\n| | | | | | | | IBO production |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/19/2023 | PRL
P
B120 | A111 | 400.00 | 0.20 | 80.00 | Emails to/from E. Goldstein about Greenwich |\n| | | | | | | | Land IBO file
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/19/2023 | PRL
P
B120 | A111 | 400.00 | 0.10 | 40.00 | Email S. Charmoy about motion to quash |\n| | | | | | | | continuance |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/19/2023 | PRL
P
B120 | A111 | 400.00 | 0.20 | 80.00 | Further emails to/from S. Walko about IBO |\n| | | | | | | | discovery |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/19/2023 | PRL
P
B120 | A111 | 400.00 | 0.30 | 120.00 | Telephone conference with D. Barron about |\n| | | | | | | | Bravo Luck transactions |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n\n## Date: 06/01/2023 **Detail Task Code Billing Report** Page: 124 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 148 of\n\n| Client | Trans
Date | H
Tkpr
P | Task Code | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|------------------|-----------|--------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001 | 01/19/2023 | PRL
P
B120 | A111 | 400.00 | 0.20 | 80.00 | Attention to D. Podhaskie email and respond
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/19/2023 | PRL
P
B120 | A111 | 400.00 | 0.30 | 120.00 | Review and analyze debtor's objection to USMS
serving injunction and email trustee
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/19/2023 | PRL
P
B120 | A111 | 400.00 | 0.40 | 160.00 | Ho Wan Kwok, Debtor
Telephone conference with E. Sutton about |\n| | | | | | | | Chase discovery contents (0.2), attention to
inventory and email inventory to E. Sutton (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/19/2023 | PRL
P
B120 | A111 | 400.00 | 0.10 | 40.00 | Emails to/from E. Sutton about Bravo Luck
service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/19/2023 | PRL
P
B120 | A111 | 400.00 | 1.50 | 600.00 | Review motion to compel and finalize for filing,
together with motion to expedite hearing and D.
Barron declaration and attention to filing same in
main case and injunction adversary proceeding |\n| | | | | | | | (1.1), emails to A. Bongartz regarding same (0.2),
telephone conference with A. Bongartz regarding
same (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/19/2023 | PRL
P
B120 | A111 | 400.00 | 5.30 | 2,120.00 | Ho Wan Kwok, Debtor
Draft motion to compel UBS compliance with
subpoena
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/19/2023 | PRL
P
B120 | A111 | 400.00 | 2.20 | 880.00 | Ho Wan Kwok, Debtor
Research regarding UBS objections based on
foreign |\n| 5248.001 | 01/19/2023 | PRL
P
B120 | A111 | 400.00 | 0.80 | 320.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Proof and edit motion to compel UBS and email
to trustee |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/19/2023 | PRL
P
B120 | A111 | 400.00 | 0.20 | 80.00 | Emails to/from L. Fried about meet-and-confer
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/20/2023 | PRL
P
B120 | A111 | 400.00 | 0.50 | 200.00 | Telephone conference with A. Bongartz and
e-mail A. Bongartz re: appellate briefs (0.2);
e-mails to/from A. Luft and S. Charmoy regarding
HCHK subpoena (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/20/2023 | PRL
P
B120 | A111 | 400.00 | 0.20 | 80.00 | E-mails to A. Luft and F. Lawall regarding Bravo
Luck pretrials
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/20/2023 | PRL
P
B120 | A111 | 400.00 | 0.70 | 280.00 | Prepare for meet-and-confer with L. Fried and
telephonic meet-and-confer with L. Fried about
UBS objections
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/20/2023 | PRL
P
B120 | A111 | 400.00 | 0.30 | 120.00 | Telephone conference with S. Walko about IBO
motion to quash
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/20/2023 | PRL
P
B120 | A111 | 400.00 | 0.20 | 80.00 | Review and analyze debtor's objection to motion
to expedite motion to compel
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/20/2023 | PRL
P
B120 | A111 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Attention to trustee email about UBS UK
litigation and respond |\n\n### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 125 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 149 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001 | 01/20/2023 | PRL
P
B120 | A111 | 400.00 | 0.40 | 160.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Telephone conference with A. Bongartz (x2)
about reply in support of motion to expedite
motion to compel (0.2), confer with A. Bongartz
regarding EOCS invoice
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/23/2023 | SEM
P
B120 | A111 | 200.00 | 0.80 | 160.00 | Ho Wan Kwok, Debtor
Prepare service of Motion to Compel (ECF 1345)
and Expedited Hearing Notice (ECF 1357) (.3);
draft and file certificate of service (.3); e-mails
with Attorney Skalka regarding same (.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/23/2023 | SEM
P
B120 | A111 | 200.00 | 0.60 | 120.00 | Ho Wan Kwok, Debtor
Prepare service of ECF 1362
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/23/2023 | DSS
P
B120 | A111 | 500.00 | 0.30 | 150.00 | Ho Wan Kwok, Debtor
Telephone conference with J Liang regarding
subpoena response
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/23/2023 | DSS
P
B120 | A111 | 500.00 | 0.40 | 200.00 | Ho Wan Kwok, Debtor
Telephone conference with Attorney Lacombe
regarding TD Bank response to subpoena
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/23/2023 | DSS
P
B120 | A111 | 500.00 | 0.50 | 250.00 | Ho Wan Kwok, Debtor
Telephone status conference with Attorney
Linsey regarding subpoena/discovery issues (.2);
draft memoranda to Attorney Sutton regarding
same (.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/23/2023 | DSS
P
B120 | A111 | 500.00 | 0.20 | 100.00 | Ho Wan Kwok, Debtor
Draft memoranda regarding service of motion to
compel and hearing notice to Attorney Linsey
and S Mowery
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/23/2023 | DSS
P
B120 | A111 | 500.00 | 0.40 | 200.00 | Ho Wan Kwok, Debtor
Review responses and objections from G Music
and GFNY and draft memoranda to Attorneys
Sutton and Linsey regarding next steps
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/23/2023 | PRL
P
B120 | A111 | 400.00 | 0.60 | 240.00 | Ho Wan Kwok, Debtor
Finalize motion to compel UBS and motion to
expedite motion to compel, attention to filing
same, and email L. Fried
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/23/2023 | PRL
P
B120 | A111 | 400.00 | 3.10 | 1,240.00 | Ho Wan Kwok, Debtor
Attend hearing on motion for service of
injunction by USMS at Bridgeport bk court
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/23/2023 | PRL
P
B120 | A111 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Emails to A. Luft and S. Walko about IBO motion
to quash
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/23/2023 | PRL
P
B120 | A111 | 400.00 | 0.60 | 240.00 | Ho Wan Kwok, Debtor
Attention to emails from counsel for Seacoast
National Bank and respond to questions and
request for telephone conference
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2023 | PRL
P
B120 | A111 | 400.00 | 0.20 | 80.00 | Emails to/from J. Anthony about Seacoast
subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2023 | PRL
P
B120 | A111 | 400.00 | 0.50 | 200.00 | Confer with D. Skalka about discovery (0.3),
confer with D. Barron regarding discovery (0.2) |\n\n## Date: 06/01/2023 **Detail Task Code Billing Report** Page: 126 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 150 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2023 | PRL
P
B120 | A111 | 400.00 | 0.10 | 40.00 | Email A. Luft and N. Bassett about IBO hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2023 | PRL
P
B120 | A111 | 400.00 | 0.20 | 80.00 | Telephone conference with F. Lawall about
intention to move to quash Bravo Luck 2004
subpoena
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/23/2023 | PRL
P
B120 | A111 | 400.00 | 0.50 | 200.00 | Ho Wan Kwok, Debtor
Email A. Luft and N. Bassett about Bravo Luck |\n| | | | | | | | discovery with analysis
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2023 | PRL
P
B120 | A111 | 400.00 | 0.30 | 120.00 | Emails to/from N. Bassett regarding IBO motion
to quash
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2023 | PRL
P
B120 | A111 | 400.00 | 0.40 | 160.00 | Work on revised RFP for banks subpoenas
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2023 | PRL
P
B120 | A111 | 400.00 | 0.30 | 120.00 | Emails to/from E. Sutton about
individuals/entities for which trustee will seek
bank records
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/23/2023 | PRL
P
B120 | A111 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Telephone conference with N. Bassett about PAX
request regarding adversary proceeding and
Bravo Luck discovery
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/23/2023 | PRL
P
B120 | A111 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Email S. Walko to resolve IBO motion to quash
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/23/2023 | PRL
P
B120 | A111 | 400.00 | 1.20 | 480.00 | Ho Wan Kwok, Debtor
Prepare for hearings on motion to
consolidate/Bravo Luck pretrials, and Sherry
Netherland sale process
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/23/2023 | PRL
P
B120 | A111 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Emails to/from E. Sutton about revised RFPs for
subpoenas re: 3rd omnibus 2004 exam motion
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/24/2023 | SRD
P
B120 | A103 | 200.00 | 4.00 | 800.00 | Ho Wan Kwok, Debtor
Draft and revise Kwok 2004 exam subpoenas, for
3rd 2004 Motion
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/24/2023 | SRD
P
B120 | A103 | 200.00 | 0.30 | 60.00 | Ho Wan Kwok, Debtor
Draft/revise letter to Judge regarding English
Court recognition
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/24/2023 | SEM
P
B120 | A111 | 200.00 | 0.60 | 120.00 | Ho Wan Kwok, Debtor
Prepare and complete service of ECF 1370 order
to expedite hearing on motion to compel
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/24/2023 | DSS
P
B120 | A111 | 500.00 | 0.20 | 100.00 | Ho Wan Kwok, Debtor
Draft memorandum to Attorney Lacombe
regarding protective order regarding discovery
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/24/2023 | PRL
P
B120 | A111 | 400.00 | 0.20 | 80.00 | Emails to/from S. Walko about resolving IBO
motion to quash
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/24/2023 | PRL
P
B120 | A111 | 400.00 | 0.20 | 80.00 | Attention to UBS counsel's email to courtroom
deputy and email to trustee |\n\n### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 127 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 151 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Hours
Rate
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------------------|----------------|--------------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | |\n| 5248.001 | 01/24/2023 | PRL
P
B120 | A111
400.00 | 0.80 | 320.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Work on preparation of 3rd motion 2004 exam
subpoenas for service and email S. Dobson
regarding same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/24/2023 | SRD
P
B120 | A111
200.00 | 1.00 | 200.00 | Ho Wan Kwok, Debtor
Continue preparation and revisions of subpoenas
for Rule 2004 exams
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/24/2023 | PRL
P
B120 | A111
400.00 | 0.30 | 120.00 | Emails to/from C. Blau and telephone conference
with C. Blau regarding order on motion re: Lady
May expenses
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/24/2023 | PRL
P
B120 | A111
400.00 | 0.70 | 280.00 | Attention to S. Walko email and email trustee
and N. Bassett confirming resolution of IBO
motion to quash
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/24/2023 | PRL
P
B120 | A111
400.00 | 0.20 | 80.00 | Emails to/from S. Dobson about 2004 exam
subpoenas
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/24/2023 | PRL
P
B120 | A111
400.00 | 0.30 | 120.00 | Attention to court's order granting motion to
expedite hearing on motion to compel UBS and
email L. Fried regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/24/2023 | PRL
P
B120 | A111
400.00 | 0.20 | 80.00 | Attention to service of motion to compel UBS
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/24/2023 | PRL
P
B120 | A111
400.00 | 0.60 | 240.00 | Prepare for hearing on motion to consolidate/PH
retention app/motion to extend Sherry
Netherland Sale process
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/24/2023 | PRL
P
B120 | A111
400.00 | 3.80 | 1,520.00 | Attend hearing on motion to consolidate/PH
retention app/motion to extend Sherry
Netherland Sale process in Bridgeport
bankruptcy court
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/24/2023 | PRL
P
B120 | A111
400.00 | 0.40 | 160.00 | Review and analyze decision granting motion for
contempt
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/24/2023 | PRL
P
B120 | A111
400.00 | 0.30 | 120.00 | Review and analyze UBS motion to vacate order
expediting hearing on motion to compel UBS
and email trustee regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/24/2023 | PRL
P
B120 | A111
400.00 | 0.30 | 120.00 | Emails to/from Apple counsel and S. Phan to
upload Apple production to Relativity
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/24/2023 | PRL
P
B120 | A111
400.00 | 0.30 | 120.00 | Emails to/from N. Bassett about Bravo Luck
inquiry about 2004 subpoena and email Fr.
Lawall about subpoena (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/24/2023 | PRL
P
B120 | A111
400.00 | 2.30 | 920.00 | Draft objection to UBS motion to vacate, proof
and edit same and email to trustee
Despins, Ch 11 Trustee/Luc A. |\n\n### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 128 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 152 of\n\n| Client | Trans
Date | Tkpr | H
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|----------|---------------------|------|--------|------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/25/2023 | SEM
P | B120 | A111 | 200.00 | 0.30 | 60.00 | Prepare and complete service of ECF 1384 -
objection to UBS motion for relief |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/25/2023 | NBK
P | B120 | A108 | 450.00 | 0.50 | 225.00 | Communicate with process server regarding
status of service of subpoenas on banks (.3);
prepare and review correspondence Attorney
Skalka (.2)
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/25/2023 | DSS
P | B120 | A111 | 500.00 | 0.50 | 250.00 | Attend conference call with Spotify officials
regarding subpoena response
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/25/2023 | DSS
P | B120 | A111 | 500.00 | 0.30 | 150.00 | Telephone conference with Attorney Klein
regarding subpoena status and mediation order
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/25/2023 | DSS
P | B120 | A111 | 500.00 | 0.50 | 250.00 | Ho Wan Kwok, Debtor
Conference call with Attorneys Sutton, Luft and |\n| | | | | | | | | Linsey regarding status of subpoena responses
and next steps in discovery process
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/25/2023 | DSS
P | B120 | A111 | 500.00 | 0.70 | 350.00 | Telephone conference with Attorney Moran |\n| | | | | | | | | regarding subpoena response by Raiche Ende
and next steps (.4); draft memorandum to
Attorney Sutton regarding same (.2); draft
memorandum to Attorney Moran with protective
order (.1)
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/25/2023 | PRL
P | B120 | A111 | 400.00 | 0.20 | 80.00 | Emails to/from trustee about UBS matters
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/25/2023 | PRL
P | B120 | A111 | 400.00 | 0.10 | 40.00 | Telephone conference with trustee about
objection to UBS motion to vacate
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/25/2023 | PRL
P | B120 | A111 | 400.00 | 1.10 | 440.00 | Revise and finalize objection to motion to vacate
and attention to filing same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/25/2023 | PRL
P | B120 | A111 | 400.00 | 0.40 | 160.00 | Attention to FRCP regarding expert disclosure
and email L. Fried requesting disclosure of any
experts proffered by UBS
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/25/2023 | PRL
P | B120 | A111 | 400.00 | 0.20 | 80.00 | Eails to/from F. Lawall about continued hearing
regarding Sherry Netherland sale process
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/25/2023 | PRL
P | B120 | A111 | 400.00 | 0.10 | 40.00 | Telephone conference with A. Bongartz about
Jan. 26 hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/25/2023 | PRL
P | B120 | A111 | 400.00 | 0.40 | 160.00 | Draft email to courtroom deputy regarding Jan.
26 hearing, vet email with trustee and N. Bassett,
and email courtroom deputy
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/25/2023 | PRL
P | B120 | A111 | 400.00 | 0.20 | 80.00 | Telephone conference with E. Sutton about
Zoom discovery conference and emails to
schedule
Despins, Ch 11 Trustee/Luc A. |\n\n### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 129 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 153 of\n\n| Client | Trans
Date | H
Tkpr | P
Task Code | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------|----------------|--------|------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001 | 01/25/2023 | PRL
P | B120
A111 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Confer with D. Skalka before zoom discovery
conference |\n| 5248.001 | 01/25/2023 | PRL
P | B120
A111 | 400.00 | 0.50 | 200.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Prepare for zoom discovery conference
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/25/2023 | PRL
P | B120
A111 | 400.00 | 0.60 | 240.00 | Ho Wan Kwok, Debtor
Zoom conference with A. Luft, E. Sutton and D.
Skalka regarding status of 2004 discovery |\n| 5248.001 | 01/25/2023 | PRL
P | B120
A111 | 400.00 | 0.30 | 120.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Telephone conference with trustee about Jan. 26 |\n| | | | | | | | hearing and email courtroom deputy about Jan.
26 hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/25/2023 | PRL
P | B120
A111 | 400.00 | 1.20 | 480.00 | Research and analyze issues regarding foreign
service of Bravo Luck adversary complaint and
email S. Maza regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/25/2023 | PRL
P | B120
A111 | 400.00 | 0.20 | 80.00 | Emails to/from A. Bongartz about reply in
support of motion to compel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/25/2023 | PRL
P | B120
A111 | 400.00 | 0.90 | 360.00 | Review reply in support of motion to compel and
second D. Barron declaration, finalize same for
filing, and file documents in main case and in
adversary proceeding
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/25/2023 | PRL
P | B120
A111 | 400.00 | 0.80 | 320.00 | Prepare for hearing on motion to compel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/25/2023 | PRL
P | B120
A111 | 400.00 | 0.30 | 120.00 | Review notice regarding revised order to extend
Sherry Netherland sale process, prepare for filing
and attention to filing same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/25/2023 | PRL
P | B120
A111 | 400.00 | 0.20 | 80.00 | Emails to/from A. Bongartz regarding revised
Sherry Netherland sale order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/26/2023 | SEM
P | B120
A111 | 200.00 | 1.00 | 200.00 | Prepare and complete service of (Kwok) ECF
1388, ECF 1389, ECF 1390 (.6); prepare and
complete service of (PAX v. Kwok) ECF 160, and
ECF 159 (.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/26/2023 | SEM
P | B120
A111 | 200.00 | 1.70 | 340.00 | Prepare and complete service of Mediation Order
and draft and e-file detailed certificate of service
(1.3); e-mails with Attorneys Linsey and Sutton
(.3); office conference with Attorney Skalka
regarding service issues (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/26/2023 | DSS
P | B120
A111 | 500.00 | 0.50 | 250.00 | Telephone conference with Bank of America
regarding subpoena and document production
(.4); draft memorandum to Attorney Sutton
regarding same (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/26/2023 | DSS
P | B120
A111 | 500.00 | 0.30 | 150.00 | Draft memoranda to Attorneys Sutton and Linsey
regarding Capital One subpoena and production |\n\n#### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 130 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 154 of\n\n| Client | Trans
Date | Tkpr | H
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|----------|---------------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| 5248.001 | 01/26/2023 | PRL
P | B120 | A111 | 400.00 | 1.30 | 520.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Prepare for hearing on motion to compel
compliance
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/26/2023 | PRL
P | B120 | A111 | 400.00 | 4.20 | 1,680.00 | Ho Wan Kwok, Debtor
Attend hearing on motion to compel compliance
in Bridgeport bankruptcy court
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/26/2023 | PRL
P | B120 | A111 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Emails to/from D. Barron regarding Capital One
and Seacoast accounts
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/26/2023 | PRL
P | B120 | A111 | 400.00 | 0.10 | 40.00 | Ho Wan Kwok, Debtor
Telephone conference with A. Bongartz about
filing hearing exhibits
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/26/2023 | PRL
P | B120 | A111 | 400.00 | 0.60 | 240.00 | Ho Wan Kwok, Debtor
Attention to filing exhibits and email courtroom
deputy regarding same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/27/2023 | PRL
P | B120 | A111 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Emails to/from D. Skalka about banks discovery
and attention to status of bank subpoenas
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/27/2023 | PRL
P | B120 | A111 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Telephone conference with J. Cesaroni about
confidential claims and email to N. Bassett
regarding same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/27/2023 | PRL
P | B120 | A111 | 400.00 | 0.10 | 40.00 | Ho Wan Kwok, Debtor
Emails to/from L. Fried about UBS update on
motion to compel
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/27/2023 | PRL
P | B120 | A111 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Telephone conference with L. Fried regarding
motion to compel UBS
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/27/2023 | PRL
P | B120 | A111 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Telephone conference with L. Fried (second)
regarding motion to compel
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/27/2023 | PRL
P | B120 | A111 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Telephone conference with trustee about banks
discovery
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/29/2023 | PRL
P | B120 | A111 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Confer with trustee about written submission to
mediator
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/29/2023 | PRL
P | B120 | A111 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Emails to/from trustee and D. Barron about
written submission to mediator
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/29/2023 | PRL
P | B120 | A111 | 400.00 | 0.10 | 40.00 | Ho Wan Kwok, Debtor
Telephone conference with D. Barron about
written submission to mediator
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/30/2023 | SEM
P | B120 | A111 | 200.00 | 0.30 | 60.00 | Ho Wan Kwok, Debtor
E-mails and correspondence with Attorney
Skalka regarding preparing and submitting
mediation documents to chambers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/30/2023 | SEM
P | B120 | A111 | 200.00 | 0.10 | 20.00 | Review court notice regarding Local Rule 83.1 |\n\n#### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 131 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 155 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | requirements for visiting attorneys in Appeal
matter and forward to Attorney Skalka
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/30/2023 | DSS
P
B120 | A111 | 500.00 | 1.00 | 500.00 | Meeting with Attorney Linsey regarding status
of bank discovery and review of subpoena
reponses from bank examinees and media
companies
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/30/2023 | DSS
P
B120 | A111 | 500.00 | 0.50 | 250.00 | Draft memorandum to Attorneys Bongartz and
Linsey regarding filing of documents with Judge
Tancredi regarding mediation (.4); draft
memorandum to C. Noiva regarding same (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/30/2023 | SEM
P
B120 | A111 | 200.00 | 0.40 | 80.00 | Prepare service of ECFs 1414 and 1415 -
proposed order and reply to Motion to Seal
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/30/2023 | CAN
P
B120 | A111 | 200.00 | 0.60 | 120.00 | Prepare and hand deliver mediation documents
to Judge Taucuedi chambers.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/30/2023 | PRL
P
B120 | A111 | 400.00 | 0.40 | 160.00 | Emails to/from and telephone conference with L.
Fried regarding motion to compel UBS
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/30/2023 | PRL
P
B120 | A111 | 400.00 | 0.40 | 160.00 | Attention to bank subpoenas re: 3rd
supplemental 2004 exam and emails to/from S.
Dobson regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/30/2023 | PRL
P
B120 | A111 | 400.00 | 1.20 | 480.00 | Prepare for meeting and confer with D. Skalka
about banks/tech companies subpoenas,
supplemental subpoenas and next steps
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/30/2023 | PRL
P
B120 | A111 | 400.00 | 1.30 | 520.00 | Compile and analyze identifying information for
2004 discovery and information regarding
accounts at banks, etc
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/30/2023 | PRL
P
B120 | A111 | 400.00 | 0.20 | 80.00 | Emails to/from J. Anthony regarding Seacoast
subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/30/2023 | PRL
P
B120 | A111 | 400.00 | 0.20 | 80.00 | Email D. Barron to request further information to
assist with banks rule 2004 discovery
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/30/2023 | PRL
P
B120 | A111 | 400.00 | 1.70 | 680.00 | Review and analyze UBS objection to motion to
compel and numerous lengthy declarations by
UBS counsel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/30/2023 | PRL
P
B120 | A111 | 400.00 | 0.20 | 80.00 | Emails to/from L. Fried about hearing on motion
to compel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/30/2023 | PRL
P
B120 | A111 | 400.00 | 0.10 | 40.00 | Telephone conference with trustee about UBS
new offer and UBS objection
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/30/2023 | PRL
P
B120 | A111 | 400.00 | 0.60 | 240.00 | Telephone conference with L. Fried about |\n\n#### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 132 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 156 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|-----------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | hearing on motion to compel
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/30/2023 | PRL
P
B120 | A111 | 400.00 | 2.60 | 1,040.00 | Research regarding Hague Convention discovery |\n| | | | | | | | and relationship with Rule 2004 discovery |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/30/2023 | PRL
P
B120 | A111 | 400.00 | 3.20 | 1,280.00 | Draft reply in support of motion to compel UBS |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/30/2023 | PRL
P
B120 | A111 | 400.00 | 0.20 | 80.00 | Emails to/from trustee regarding reply on UBS |\n| | | | | | | | motion to compel
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/30/2023 | PRL
P
B120 | A111 | 400.00 | 0.20 | 80.00 | Emails to/from E. Sutton about subpoena service |\n| | | | | | | | on Himalaya Ventures and email from its counsel |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/30/2023 | PRL
P
B120 | A111 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Emails to/from D. Barron regarding motion to |\n| | | | | | | | seal |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/30/2023 | PRL
P
B120 | A111 | 400.00 | 0.50 | 200.00 | Review reply in support of motion to seal,
prepare for filing and attention to filing same |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/30/2023 | PRL
P
B120 | A111 | 400.00 | 0.90 | 360.00 | Prepare for continued hearing on sale motion, |\n| | | | | | | | motion to compel UBS, and motion to seal |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/31/2023 | SEM
P
B120 | A111 | 200.00 | 0.40 | 80.00 | Prepare and complete service of ECFs 1416 and |\n| | | | | | | | 1418 - reply to motion to compel and Trustee |\n| | | | | | | | statement |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/31/2023 | SEM
P
B120 | A111 | 200.00 | 1.30 | 260.00 | Ho Wan Kwok, Debtor
Research bank entity status and service |\n| | | | | | | | requirements for new round of bank Rule 2004 |\n| | | | | | | | subpoenas |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/31/2023 | DSS
P
B120 | A111 | 500.00 | 0.80 | 400.00 | Ho Wan Kwok, Debtor
Review discovery responses from Raiche Ende |\n| | | | | | | | (.5); draft memoranda to Attorneys Moran and |\n| | | | | | | | Sutton regarding same (.3) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/31/2023 | DSS
P
B120 | A111 | 500.00 | 0.40 | 200.00 | Draft memoranda to Attorney Linsey and S
Mowery regarding service of subpoenas for |\n| | | | | | | | latest Rule 2004 examinations (.3); review |\n| | | | | | | | subpoenas (.1) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/31/2023 | DSS
P
B120 | A111 | 500.00 | 0.30 | 150.00 | Draft memoranda to Attorneys Conway and
Sutton regarding subpoena response deadlines |\n| | | | | | | | and status |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/31/2023 | PRL
P
B120 | A111 | 400.00 | 2.40 | 960.00 | Prepare to argue motion to compel UBS
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/31/2023 | PRL
P
B120 | A111 | 400.00 | 3.80 | 1,520.00 | Attend hearing on motion to seal, Sherry |\n| | | | | | | | Netherland sale extension motion, and motion to |\n| | | | | | | | compel UBS in Bridgeport bankruptcy court |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/31/2023 | PRL
P
B120 | A111 | 400.00 | 0.20 | 80.00 | Telephone conference with A. Romney following |\n\n### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 133 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 157 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|---------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | hearing |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/31/2023 | PRL
P
B120 | A111 | 400.00 | 0.10 | 40.00 | Telephone conference with trustee following |\n| | | | | | | | hearing |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/31/2023 | PRL
P
B120 | A111 | 400.00 | 0.50 | 200.00 | Email A. Luft regarding proposed order on |\n| | | | | | | | motion to consolidate (0.2) and telephone |\n| | | | | | | | conference with A. Luft regarding same (0.3) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/31/2023 | PRL
P
B120 | A111 | 400.00 | 0.50 | 200.00 | Emails to/from L. Fried, S. Phan, and E. Sutton to |\n| | | | | | | | arrange receipt and upload of UBS production |\n| | | | | | | | (0.3), telephone conference with E. Sutton
regarding same (0.1), telephone conference with |\n| | | | | | | | D. Barron regarding HCHK objection (0.1) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 02/01/2023 | SEM
P
B120 | A111 | 200.00 | 0.60 | 120.00 | Ho Wan Kwok, Debtor
Additional research on service of subpoena on |\n| | | | | | | | M&T Bank (.4); office conference with Attorney |\n| | | | | | | | Skalka regarding same (.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 02/01/2023 | SEM
P
B120 | A111 | 200.00 | 0.60 | 120.00 | Revise, finalize and file supplemental service on |\n| | | | | | | | Q Guo re Mediation Order and adv pro summons |\n| | | | | | | | and complaint (.5); telephone conference with
Attorney Skalka regarding same (.1) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 02/01/2023 | NBK
P
B120 | A105 | 450.00 | 0.50 | 225.00 | Communicate (in firm) with Attorney Skalka
regarding bank subpoenas and status (.2); review |\n| | | | | | | | and respond to correspondence on service issues |\n| | | | | | | | (.3) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 02/01/2023 | DSS
P
B120 | A111 | 500.00 | 0.40 | 200.00 | Telephone attorney Moran regarding Raiche |\n| | | | | | | | Ende responses and contact information (.3); |\n| | | | | | | | draft memorandum to attorney Sutton regarding
call (.1) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 02/01/2023 | DSS
P
B120 | A111 | 500.00 | 0.30 | 150.00 | Draft memorandum to attorney Barron regarding
status of certificates of service (.1); draft |\n| | | | | | | | memorandum to attorney Claiborn regarding |\n| | | | | | | | status of operating reports (.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 02/01/2023 | DSS
P
B120 | A111 | 500.00 | 0.60 | 300.00 | Draft memorandum to attorneys Sutton and |\n| | | | | | | | Conway regarding subpoena responses from |\n| | | | | | | | attorney Conway (.2); review subpoena responses
from attorney Conway (.2); draft memorandum to |\n| | | | | | | | attorney Anthony regarding Seacoast subpoena |\n| | | | | | | | and 2/2 call (.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 02/01/2023 | PRL
P
B120 | A111 | 400.00 | 0.50 | 200.00 | Emails to/from D. Barron about service (0.1); |\n| | | | | | | | Emails to/from clerk and attention to revised |\n| | | | | | | | order on motion to consolidate (0.2); Emails
to/from S. Charmoy about HCHK/Lexington |\n| | | | | | | | subpoena, motion to quash (0.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 02/01/2023 | PRL
P
B120 | A111 | 400.00 | 0.40 | 160.00 | Ho Wan Kwok, Debtor
Prepare for call with S. Charmoy about |\n| | | | | | | | HCHK/Lexington |\n\n### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 134 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 158 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001 | 02/01/2023 | PRL
P
B120 | A111 | 400.00 | 0.70 | 280.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Telephone conference with S. Charmoy about
HCHK/Lexington 2004 discovery
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 02/01/2023 | PRL
P
B120 | A111 | 400.00 | 0.50 | 200.00 | Ho Wan Kwok, Debtor
Emails with A. Smith about USMS service and
attention to service documents for USMS
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 02/01/2023 | PRL
P
B120 | A111 | 400.00 | 0.50 | 200.00 | Emails to/from L. Fried about UBS production
and attention to production (0.2); Email A. Luft
about Himalya entity subpoena response (0.1);
Email update to A. Luft about HCHK/Lexington
2004 telephone conference (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 02/02/2023 | SEM
P
B120 | A111 | 200.00 | 0.40 | 80.00 | Prepare and complete service of ECF 95 in HK
adversary proceeding
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 02/02/2023 | SEM
P
B120 | A111 | 200.00 | 0.60 | 120.00 | Research NY process servers for bank service;
telephone conference with Avi at Subpoena
Server Services regarding service of bank
subpoenas on Dime Bank, Israel Discount Bank,
and service in Puerto Rico on Firstbank PR (.3);
office conference with Attorney Skalka regarding
same(.1); e-mail correspondence with Avi
regarding same (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 02/02/2023 | DSS
P
B120 | A111 | 500.00 | 0.80 | 400.00 | Telephone attorney Anthony regarding Seacoast
subpoena and status of preoceedings (.6); draft
memorandum to attorney Anthony regarding
protective order and service of subpoena (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 02/02/2023 | DSS
P
B120 | A111 | 500.00 | 0.40 | 200.00 | Draft memorandum to Attorney Conway
regarding meet and confer with Attorney
Conway regarding subpoena responses
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 02/02/2023 | PRL
P
B120 | A111 | 400.00 | 0.50 | 200.00 | Emails to/from L. Fried and telephone conference
with L. Fried about UBS production (0.2); Email L.
Fried regarding trustee's standing (0.2); Emails
to/from trustee to update regarding UBS
discovery (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 02/06/2023 | PRL
P
B120 | A111 | 400.00 | 1.20 | 480.00 | Research regarding effect of motion to dismiss
on discovery in Connecticut, review cases
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 02/06/2023 | PRL
P
B120 | A111 | 400.00 | 0.40 | 160.00 | Attention to email from A. Luft about motion to
dismiss/discovery (0.1); Email A. Luft analysis
regarding motion to dismiss/discovery (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 02/06/2023 | PRL
P
B120 | A111 | 400.00 | 0.40 | 160.00 | Emails to/from E. Sutton about CBS production
(0.2); Emails to/from D. Skalka and attention to
emails about Sherry Netherland and MORs (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 02/06/2023 | DSS
P
B120 | A111 | 500.00 | 0.80 | 400.00 | Draft memorandum to attorney Barron
regarding information on Sherry Netherland |\n\nDate: 06/01/2023 **Detail Task Code Billing Report** Page: 135 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 159 of\n\n| Client | Trans
Date | Tkpr | H
P
Task Code | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|----------|---------------------|--------|------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | withdrawals Lubin-Szafranski for operating
reports (.3); draft memorandum to attorney
Millman for Sherry Netherland for information
(.3); draft memorandum to S. Mowery with
payment information for operating report (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 02/07/2023 | NBK
P | B120
A105 | 450.00 | 0.20 | 90.00 | Communicate (in firm), prepare and review
correspondence to Attorney Skalka regarding
subpoena service issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 02/07/2023 | DSS
P | B120
A111 | 500.00 | 1.30 | 650.00 | Review and revise contact report for examinees
for rule 2004 subpoenas (1.); draft memorandum
to attorneys Sutton and Bongartz and Linsey
regarding contact information and status of
report (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 02/07/2023 | DSS
P | B120
A111 | 500.00 | 0.90 | 450.00 | Review and file supplemental motion for
authority to rent apartment; Draft memorandum
to and telephone attorney Bongartz regarding
motion and March 7 hearing on motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 02/07/2023 | DSS
P | B120
A111 | 500.00 | 1.20 | 600.00 | Draft memorandum to examinees/ subpoenaed
parties for status of document production and
review including attorneys Lacombe and Klein
(.8); draft memorandum to Spotify and Bank of
America with additional search information for
document review (.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 02/07/2023 | PRL
P | B120
A111 | 400.00 | 0.50 | 200.00 | Attention to emails regarding Genever BVI UST
fees, attention to Axos correspondence, and
emails to/from D. Barron about same (0.3);
Emails to/from D. Skalka about BNY Mellon (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 02/08/2023 | PRL
P | B120
A111 | 400.00 | 0.40 | 160.00 | Emails to/from E. Sutton about Bravo Luck
discovery (0.2); Telephone conference with A.
Bongartz about intercreditor claims (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 02/08/2023 | PRL
P | B120
A111 | 400.00 | 0.40 | 160.00 | Attention to GETTR R&O's and email to A. Luft
regarding same (0.3); Emails to/from A. Luft
about W&C depo (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 02/08/2023 | JCG
P | B120
A104 | 425.00 | 0.20 | 85.00 | Review of new orders issued in bankruptcy
appeal 3:23-CV-00153JBA
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 02/08/2023 | DSS
P | B120
A111 | 500.00 | 0.50 | 250.00 | Draft memorandum to Citibank regarding
document production and access code to CD
produced by Citi; access document production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.003 | 02/08/2023 | PRL
P | B120
A107 | 400.00 | 0.10 | 40.00 | Confer with W. Farmer regarding Genever US
developments
Genever Holdings LLC
Bankruptcy Representation |\n| 5248.001 | 02/09/2023 | PRL
P | B120
A111 | 400.00 | 0.30 | 120.00 | Emails to/from D. Barron about HCHK discovery
and telephone conference with D. Barron about
HCHK/Lexington discovery |\n\n## Date: 06/01/2023 **Detail Task Code Billing Report** Page: 136 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 160 of\n\n| | Trans | H | | | Hours | | |\n|-------------------------------------------------------|------------|------------------------|------|--------|---------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery
5248.001 | 02/09/2023 | PRL
P
B120 | A111 | 400.00 | 0.30 | 120.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Attention to entry of stipulated order on HK/MG
PJR hearing and conference with D. Skalka about
same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 02/09/2023 | PRL
P
B120 | A111 | 400.00 | 0.60 | 240.00 | Ho Wan Kwok, Debtor
Attention to statement of issues and designation
of record in preliminary injunction appeal and
review appellate case dockets
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 02/09/2023 | PRL
P
B120 | A111 | 400.00 | 0.50 | 200.00 | Ho Wan Kwok, Debtor
Attention to further production by UBS and
emails to/from L. Fried (0.2); Review
status/deadlines regarding banks discovery (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 02/09/2023 | DSS
P
B120 | A111 | 500.00 | 0.50 | 250.00 | Draft memorandum to Attorney Barron
regarding status of order on Pre-Judgment
Remedy hearing (.2); draft memorandum to
courtroom deputy regarding same (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 02/10/2023 | DSS
P
B120 | A111 | 500.00 | 0.60 | 300.00 | Draft memorandum to Attorney Klein regarding
subpoena response; draft memorandum to
Attorney Lacombe regarding subpoena response
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 02/10/2023 | PRL
P
B120 | A111 | 400.00 | 0.80 | 320.00 | Review motion for order to show cause
regarding Kwok and HK Parties' noncompliance
with court's order on 2004 subpoenas and emails
to/from W. Farmer regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 02/10/2023 | PRL
P
B120 | A111 | 400.00 | 0.50 | 200.00 | Attention to filing motion for order to show
cause regarding 2004 discovery and emails
to/from N. Bassett, W. Farmer and trustee (0.3);
attention to F. Lawall message about Bravo Luck
discovery and email N. Bassett regarding same
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 02/10/2023 | PRL
P
B120 | A111 | 400.00 | 0.30 | 120.00 | Emails to/from S. Maza about Bravo Luck motion
to dismiss statute of limitations issue
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 02/10/2023 | PRL
P
B120 | A111 | 400.00 | 3.60 | 1,440.00 | Research Bravo Luck adversaries motion to
dismiss statute of limitations issue and draft
email memo regarding same to S. Maza and D.
Barron
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 02/13/2023 | SEM
P
B120 | A111 | 200.00 | 0.40 | 80.00 | Prepare and complete service of ECF 1453 -
motion for order to show cause
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 02/13/2023 | PRL
P
B120 | A111 | 400.00 | 0.30 | 120.00 | Telephone conference with A. Bongartz about
summary judgment procedure (0.1); Telephone
conference with A. Bongartz about scheduling
order on summary judgment (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 02/13/2023 | PRL
P
B120 | A111 | 400.00 | 3.20 | 1,280.00 | Further research regarding Bravo Luck
adversaries motion to dismiss statute of
limitations issue, review cases (2.1), and draft |\n\n#### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 137 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 161 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | email memo regarding same to S. Maza and D.
Barron (1.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
02/13/2023 | | PRL
P
B120 | A111 | 400.00 | 0.80 | 320.00 | Ho Wan Kwok, Debtor
Review numerous proofs of claim
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
02/13/2023 | | PRL
P
B120 | A111 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Attention to Kwok social media posts
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
02/13/2023 | | PRL
P
B120 | A111 | 400.00 | 0.40 | 160.00 | Ho Wan Kwok, Debtor
Attention to Court's order on OSC, email N.
Bassett and trustee, and attention to service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
02/14/2023 | | PRL
P
B120 | A111 | 400.00 | 1.60 | 640.00 | Research regarding motion for summary
judgment for Sherry Netherland apartment
adversary proceeding
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
02/14/2023 | | PRL
P
B120 | A111 | 400.00 | 0.30 | 120.00 | Emails to/from K. Catalano about motion for
summary judgment
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
02/14/2023 | | PRL
P
B120 | A111 | 400.00 | 0.50 | 200.00 | Review Gettr responses and objections to rule
2004 subpoena (0.3); Emails to/from E. Sutton
about Gettr R&O's (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
02/14/2023 | | PRL
P
B120 | A111 | 400.00 | 0.50 | 200.00 | Email J. Weddle about Gettr R&O's (0.1);
Attention to email from new counsel for
HCHK/Lexington and email D. Barron about
history with S. Charmoy and MTQ (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
02/14/2023 | | PRL
P
B120 | A111 | 400.00 | 0.40 | 160.00 | Attention to S. Charmoy emails regarding HCHK
MTQ and telephone conference with D. Barron
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
02/14/2023 | | PRL
P
B120 | A111 | 400.00 | 0.50 | 200.00 | Review and analyze RFPs and Exhibit B to 4th
omnibus 2004 exam
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
02/14/2023 | | PRL
P
B120 | A111 | 400.00 | 0.50 | 200.00 | Ho Wan Kwok, Debtor
Attention to emails to/from S. Placona regarding
HCHK/Lexington discovery (0.2); Attention to
intercreditor claim and A. Bongartz and C.
Abrehart emails regarding same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
02/14/2023 | | PRL
P
B120 | A111 | 400.00 | 0.40 | 160.00 | Attention to ACASS RFP and aircraft discovery
matters
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
02/14/2023 | | PRL
P
B120 | A111 | 400.00 | 0.70 | 280.00 | Review and analyze draft complaint for Sherry
Netherland apartment adversary proceeding
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
02/14/2023 | | PRL
P
B120 | A111 | 400.00 | 0.80 | 320.00 | Ho Wan Kwok, Debtor
Review and analyze draft summary judgment
papers for Sherry Netherland apartment
adversary proceeding
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
02/15/2023 | | SEM
P
B120 | A111 | 200.00 | 0.30 | 60.00 | E-mails with process server regarding service of
Rule 2004 subpoena on First Abu Dhabi Bank in
UAE
Despins, Ch 11 Trustee/Luc A. |\n\n#### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 138 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 162 of\n\n| | Trans | H | | | Hours | | |\n|-------------------------------------------|------------|------------------------|------|--------|---------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001 | 02/15/2023 | DSS
P
B120 | A111 | 500.00 | 0.30 | 150.00 | Ho Wan Kwok, Debtor
Draft memorandum to attorney Linsey regarding
additional entities for Rule 2004 discovery
application |\n| 5248.001 | 02/15/2023 | PRL
P
B120 | A111 | 400.00 | 0.40 | 160.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Attention to EKL&J discovery correspondence |\n| | | | | | | | and developments and email to update E. Sutton
regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 02/15/2023 | PRL
P
B120 | A111 | 400.00 | 0.30 | 120.00 | Attention to court adjournment of HCHK MTQ
and email update to A. Luft and D. Barron, emails
to/from A. Luft about MTQ
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 02/15/2023 | PRL
P
B120 | A111 | 400.00 | 0.30 | 120.00 | Confer with A. Bongartz about commencing SN
apartment adversary proceeding and filing
summary judgment papers
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 02/15/2023 | PRL
P
B120 | A111 | 400.00 | 0.40 | 160.00 | Ho Wan Kwok, Debtor
Emails to/from A. Bongartz regarding SN
apartment adversary proceeding
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 02/15/2023 | PRL
P
B120 | A111 | 400.00 | 0.50 | 200.00 | Review scheduling motion regarding SN
apartment adversary proceeding
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 02/15/2023 | PRL
P
B120 | A111 | 400.00 | 0.60 | 240.00 | Analyze service/notice matters regarding SN
apartment adversary proceeding and emails
to/from A. Bongartz and W. Farmer regarding
same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 02/15/2023 | PRL
P
B120 | A111 | 400.00 | 0.40 | 160.00 | Prepare cover sheet for SN apartment adversary
proceeding and emails to/from A. Bongartz
regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 02/15/2023 | PRL
P
B120 | A111 | 400.00 | 0.60 | 240.00 | Telephone conference with E. Sutton regarding
4th omnibus rule 2004 motion and attention to
RFPs for motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 02/15/2023 | PRL
P
B120 | A111 | 400.00 | 0.20 | 80.00 | Email E. Sutton revised RFPs for 4th omnibus
motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 02/15/2023 | PRL
P
B120 | A111 | 400.00 | 0.80 | 320.00 | Review and finalize adversary complaint In SN
apartment adversary proceeding and attention to
filing same (0.7) and email A. Bongartz (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 02/15/2023 | PRL
P
B120 | A111 | 400.00 | 0.60 | 240.00 | Review and finalize summary judgment papers
and attention to filing same (0.5), and email A.
Bongartz (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 02/15/2023 | PRL
P
B120 | A111 | 400.00 | 0.60 | 240.00 | Review and finalize scheduling motion and
notice and attention to filing same (0.5), and
email A. Bongartz (0.1)s
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 02/15/2023 | PRL
P
B120 | A111 | 400.00 | 0.20 | 80.00 | Emails to/from A. Bongartz regarding service of |\n\n#### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 139 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 163 of\n\n| | Trans | | H | | | Hours | | |\n|-------------------------------------------|------------|----------|----------------|------|--------|---------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | SN apartment adversary proceeding pleadings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 02/15/2023 | PRL
P | B120 | A111 | 400.00 | 0.40 | 160.00 | Attention to service emails of SN apartment
adversary proceeding pleadings to agent for
service, counsel for parties, and F. Lawall
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 02/15/2023 | PRL
P | B120 | A111 | 400.00 | 0.50 | 200.00 | Attention to affiliate financial institutions for Rule
2004 service and email D. Skalka regarding same
(0.3); Attention to R. Freeth email regarding
Jiaming Liu Rule 2004 subpoena and reply (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 02/16/2023 | SEM
P | B120 | A111 | 200.00 | 0.50 | 100.00 | Prepare subpoenas (Exhibits C1 through C25) for
Fourth Supplemental 2004 Motion (.4); e-mails
with Attorney Linsey regarding same (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 02/16/2023 | SEM
P | B120 | A111 | 200.00 | 0.40 | 80.00 | E-mails with Trustee's co-counsel regarding
status of admissions and e-filing privileges CT
district court (.2); review filings and court
procedures (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 02/16/2023 | DSS
P | B120 | A111 | 500.00 | 0.50 | 250.00 | Draft memorandum to Attorney Linsey regarding
additional entities for supplemental discovery
motion (.2); review discovery requests for
additional entities (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 02/16/2023 | PRL
P | B120 | A111 | 400.00 | 0.30 | 120.00 | Emails to/from M. Laskowski about efiling and
telephone conference with M. Laskowski about
efiling questions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 02/16/2023 | PRL
P | B120 | A111 | 400.00 | 2.90 | 1,160.00 | Research for Bravo Luck adversary proceedings
regarding choice-of-law issues, draft analysis and
email to S. Maza and D. Barron
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 02/16/2023 | PRL
P | B120 | A111 | 400.00 | 0.40 | 160.00 | Draft language for Rule 2004 subpoena
regarding affiliates to previously subpoenaed
banks and email E. Sutton regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 02/16/2023 | PRL
P | B120 | A111 | 400.00 | 0.30 | 120.00 | Email D. Skalka regarding Spotify (0.1); Emails
to/from A. Luft about 4th omnibus Rule 2004
motion (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 02/17/2023 | SEM
P | B120 | A111 | 200.00 | 1.70 | 340.00 | Prepare amended bank subpoenas and requests
for production for banks included in first and
second supplemental 2004 motions (1.4); e-mails
with Attorney Skalka regarding same (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 02/17/2023 | DSS
P | B120 | A111 | 500.00 | 0.50 | 250.00 | Review supplemental subpoenas for bank
discovery (1.3); meet with S. Mowery regarding
revisions to subpoenas (.1); draft memorandum
to attorney Linsey regading subpoenas (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 02/17/2023 | DSS
P | B120 | A111 | 500.00 | 0.60 | 300.00 | Review and revise supplemental discovery
pleading and draft memorandum to attorney |\n\n#### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 140 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 164 of\n\n| | Trans | H | | | Hours | | |\n|-------------------------------------------|-------|------------------------|------|--------|---------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | Linsey regarding plans to file and serve new
pleading
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
02/17/2023 | | PRL
P
B120 | A111 | 400.00 | 2.40 | 960.00 | Emails to/from A. Bongartz regarding service of
summons and compliant in SN apartment
adversary proceeding and attention to rules
regarding service 0.4 Attention to records and
correspondence regarding prior service of Qiang
Guo and emails to/from A. Bongartz regarding
Qiang Guo 0.4; Emails to/from E. Sutton
regarding 4th omnibus 2004 exam motion 0.2;
Review and edit revised 4th omnibus rule 2004
motion 0.6; Emails to/from D. Skalka and S.
Mowery about 4th omnibus rule 2004 motion
0.3; Review discovery documents regarding
Amazon Web Services 0.5
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
02/19/2023 | | PRL
P
B120 | A111 | 400.00 | 0.20 | 80.00 | Attention to question about amended
complaints, attention to rules and email N.
Bassett regarding same 0.2
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
02/21/2023 | | SRD
P
B120 | A111 | 200.00 | 0.40 | 80.00 | Prepare certification of service of Subpoena to Ira
Gilbert
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
02/21/2023 | | PRL
P
B120 | A111 | 400.00 | 3.90 | 1,560.00 | Emails to/from N. Bassett regarding Bravo Luck
adversary proceedings and attention to relevant
rules 0.3; Emails to/from E. Sutton regarding 4th
omnibus Rule 2004 motion 0.2; Emails to/from S.
Maza about extending pleading deadline 0.2;
Attention to refusal of in hand service by Paul
Weiss and alternative service on agent for service
0.4; Emails to/from A. Bongartz regarding SN
apartment adversary proceeding service of
process and attention to service 0.3; Draft motion
regarding Bravo Luck adversary proceedings
pleadings 2.2; Emails to/from N. Bassett
regarding Bravo Luck adversary proceedings and
motion and work on pleading issues 0.3
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
02/21/2023 | | PRL
P
B120 | A111 | 400.00 | 2.40 | 960.00 | Attention to Qiang Guo pleading status and
emails to/from N. Bassett regarding same 0.2;
Emails to/from N. Bassett regarding Bravo Luck
adversary proceedings return of service 0.2;
Attention to emails with J. Cline regarding Bravo
Luck A.P. motion 0.2; Research regarding Bravo
Luck motions to dismiss and email analysis to N.
Bassett 0.3; Attention to revised Bravo Luck
pleadings motion, finalize and attention to filing
same 0.6; Telephone conference with A. Bongartz
about motion regarding confidential proofs of
claim 0.1; Review and finalize motion regarding
confidential proofs of claim, finalize, and
attention filing same, email A. Bongartz 0.8
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
02/22/2023 | | PRL
P
B120 | A111 | 400.00 | 1.00 | 400.00 | Emails to from courtroom deputy regarding
requested proposed orders 0.2; Attention to
court order granting Bravo Luck adversary
pleadings motion and email N. Bassett regarding
same 0.3; Attention to scheduling order |\n\nDate: 06/01/2023 **Detail Task Code Billing Report** Page: 141 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 165 of\n\n| | Trans | | H | | | Hours | | |\n|-------------------------------------------|------------|----------|----------------|------|--------|---------|----------|--------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| | | | | | | | | regarding motion regarding confidential proofs |\n| | | | | | | | | of claim and emails to/from A. Bongartz |\n| | | | | | | | | regarding same 0.3
Attention to scheduling order regarding SN |\n| | | | | | | | | apartment adversary proceeding and email A. |\n| | | | | | | | | Bongartz regarding same 0.2 |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 02/23/2023 | DSS
P | B120 | A111 | 500.00 | 1.00 | 500.00 | Review and revise Genever Holdings LLC |\n| | | | | | | | | operating reports (.7) : draft memorandum to |\n| | | | | | | | | Attorney Barron regarding reports and revisions |\n| | | | | | | | | to reports (.3) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 02/23/2023 | PRL
P | B120 | A111 | 400.00 | 1.50 | 600.00 | E-mails to/from E. Sutton regarding Jiaming Liu |\n| | | | | | | | | motion to quash and response 0.2 |\n| | | | | | | | | Review pleadings from lawsuits against trustee |\n| | | | | | | | | and PAX counsel and PAG chairman pending in |\n| | | | | | | | | SDNY 1.3
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 02/24/2023 | DSS
P | B120 | A111 | 500.00 | 0.40 | 200.00 | Telephone attorney Linsey regarding mediation |\n| | | | | | | | | status and service of supplemental subpoenas |\n| | | | | | | | | and client report |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 02/24/2023 | PRL
P | B120 | A111 | 400.00 | 3.90 | 1,560.00 | Work on banks discovery including Chase |\n| | | | | | | | | compliance and amended subpoenas 3.2; Emails |\n| | | | | | | | | to/from E. Sutton and N. Bassett regarding |\n| | | | | | | | | Jiaming Liu motion to quash 0.3; Email R. Freeth |\n| | | | | | | | | to request meet-and-confer 0.1; Telephone |\n| | | | | | | | | conference with A. Bongartz about expense |\n| | | | | | | | | reimbursement applications 0.2; Email D. Skalka |\n| | | | | | | | | about application for expense reimbursement 0.1
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 02/27/2023 | PRL
P | B120 | A111 | 400.00 | 0.80 | 320.00 | Emails to/from S. Mowery and A. Bongartz |\n| | | | | | | | | regarding expense reimbursement application |\n| | | | | | | | | for NPM 0.3; Email L. Fried about UBS |\n| | | | | | | | | confidentiality designations 0.1; Emails to/from E. |\n| | | | | | | | | Sutton about amended Bravo Luck complaints |\n| | | | | | | | | and motion to seal 0.2; Email D. Barron about |\n| | | | | | | | | UBS confidentiality designations 0.2 |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 02/28/2023 | PRL
P | B120 | A111 | 400.00 | 6.30 | 2,520.00 | Attention to notice regarding closure of clerk's |\n| | | | | | | | | office and telephone conference and email to D.
Barron regarding same and effect on deadlines |\n| | | | | | | | | 0.4; Review Jiaming Liu motion to quash 0.3; |\n| | | | | | | | | Review Kwok social media post with Himalaya/H |\n| | | | | | | | | Coin marketing 0.4; Draft objection to Jiaming |\n| | | | | | | | | Liu motion to quash and cross-motion to compel |\n| | | | | | | | | 2.9; Telephone conference with A. Luft about |\n| | | | | | | | | Jiaming Liu objection/cross-motion to compel |\n| | | | | | | | | 0.2; Emails to/from A. Luft and D. Barron about |\n| | | | | | | | | Jiaming Liu discovery objection 0.2; Zoom |\n| | | | | | | | | conference with A. Luft and D. Barron about |\n| | | | | | | | | Jiaming Liu discovery objection 0.4; Revise |\n| | | | | | | | | objection/cross-motion to compel Jiaming Liu |\n| | | | | | | | | 1.1; E-mail revised Jiaming Liu papers to PH |\n| | | | | | | | | team, emails to/from PH team regarding further |\n| | | | | | | | | edits 0.4
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 02/28/2023 | PRL
P | B120 | A111 | 400.00 | 3.00 | 1,200.00 | Further revise objection/cross-motion to compel |\n| | | | | | | | | |\n\n| 191
NEUBERT, PEPE & MONTEITH, P.C. | |\n|---------------------------------------|--|\n|---------------------------------------|--|\n\n| | Trans | | H | | | Hours | | |\n|---------------------------------------------------------------------|-------|------|----------------|------|----------|----------|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| 5248.001
02/28/2023 | | PRL | P
B120 | A111 | 400.00 | 2.00 | 800.00 | Jiaming Liu, attention to filing same, email as
docketed to PH team 0.5; Emails to/from PH
team regarding R. Freeth voicemail 0.2; Attention
to reimbursement of expenses app for PH and
revise, emails to/from A. Bongartz regarding
same 0.4; Emails to/from A. Bongartz about
pushing filing of reimbursement app 0.1; Review
supplemental objection to repair reserve motion
and motion to seal and email questions to K.
Catalano 0.5; Finalize supplemental objection to
repair reserve motion and attention to filing
same under seal and to filing redacted version
0.4; Finalize motion to seal and attention filing
same, email A. Bongartz regarding filing 0.3;
Review omnibus motion to seal amended
adversary complaints and revise, draft proposed
order, and email D. Barron regarding same 0.6
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Attention to service of supplemental objection to
repair reserve motion 0.3; Telephone conference
with D. Barron about filing amended Bravo Luck
adversary complaints 0.1; Emails to/from E.
Sutton and D. Barron about amended Bravo Luck
adversary complaints 0.3; Emails to/from E.
Sutton and D. Barron about motion to seal 0.2;
Attention to filing amended Bravo Luck adversary
complaints under seal and redacted versions of
same and attention to filing motion to seal 0.5;
Email D. Barron regarding amended adversary
complaints post-filing 0.2; Attention to exhibits
to amended adversary complaints 0.4
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| Total for Phase ID B120 | | | | | Billable | 1,191.90 | 423,609.50 | Asset Analysis and Recovery |\n| | | | | | | | | |\n| Phase ID B160 Fee/Employment Applications
5248.001
07/08/2022 | | DSS | P
B160 | A111 | 450.00 | 0.40 | 180.00 | Telephone conference with Attorney Linsey (2x)
regarding retention and staffing issues and
conflict search issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/10/2022 | | PRL | P
B160 | A101 | 350.00 | 2.40 | 840.00 | Attention to issues/local rule
requirements/scheduling/planning for PH
retention application and expedited hearing
concerning same (1.9), confer with N. Bassett
regarding same (0.3), correspond with A.
Bongartz regarding retention apps (0.2),
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/11/2022 | | PRL | P
B160 | A101 | 350.00 | 1.60 | 560.00 | Attention to draft PH retention app, etc., and
suggest revision per local rules
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/11/2022 | | PRL | P
B160 | A101 | 350.00 | 1.60 | 560.00 | Draft motion to expedite and order for expedited
consideration of PH retention application, proof
and edit (1.3), e-mails to/from N. Bassett and A.
Bongartz regarding same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/11/2022 | | PRL | P
B160 | A101 | 350.00 | 2.10 | 735.00 | Attention to appearance and work on issues for
pro hac admissions and appearances of PH
counsel (1.2), emails to/from A. Luft regarding
same (0.2), e-mails to/from D. Barron regarding |\n\n#### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 143 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 167 of\n\n| Trans | H | | | Hours | | |\n|-------------------------------------------|------------------------|------|--------|---------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client
Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B160 Fee/Employment Applications | | | | | | |\n| | | | | | | same (0.3), e-mails to/from A. Bongartz
regarding same (0.2), e-mails to/from N. Bassett
regarding same (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
07/12/2022 | SEM
P
B160 | A111 | 165.00 | 4.00 | 660.00 | Ho Wan Kwok, Debtor
Prepare and review conflict analysis for retention
application
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001
07/12/2022 | DSS
P
B160 | A111 | 450.00 | 0.30 | 135.00 | Review NPM retention application; draft
memorandum to Attorney Linsey regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/12/2022 | PRL
P
B160 | A101 | 350.00 | 2.60 | 910.00 | Work on multiple drafts of the retention
application for PH and attention to conformance
with local rules and customs, proof and edit
retention application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/12/2022 | PRL
P
B160 | A101 | 350.00 | 3.00 | 1,050.00 | Work on multiple drafts of motion to expedite
and attention to comments from PH team and
answer questions as to local procedure (2.1), calls
with A. Bongartz regarding PH retention app and
motion to expedite (0.3), emails to/from A.
Bongartz regarding PH retention app (0.3), confer
with D. Barron about PH retention application
(0.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
07/12/2022 | PRL
P
B160 | A101 | 350.00 | 0.80 | 280.00 | Ho Wan Kwok, Debtor
Review and analyze trustee's supplemental
declaration
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/12/2022 | PRL
P
B160 | A101 | 350.00 | 3.20 | 1,120.00 | Draft NPM retention application (1.8), work on
retention app (1.2), e-mail to Attorney Skalka
concerning same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/12/2022 | PRL
P
B160 | A101 | 350.00 | 0.50 | 175.00 | Draft cert for L. Despins supplemental
declaration and attention to filing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/12/2022 | PRL
P
B160 | A101 | 350.00 | 0.30 | 105.00 | Attention to filing motion to expedite
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/12/2022 | PRL
P
B160 | A101 | 350.00 | 0.40 | 140.00 | Attention to service issues for PH retention app
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/13/2022 | SEM
P
B160 | A111 | 165.00 | 3.00 | 495.00 | Continue to prepare and review conflict analysis,
multiple conferences with Attorneys Skalka and
Linsey regarding same and file management
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/13/2022 | DSS
P
B160 | A111 | 450.00 | 0.40 | 180.00 | Review Rule 2014 affidavit; draft memoranda to
Attorney Linsey regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/13/2022 | PRL
P
B160 | A101 | 350.00 | 1.40 | 490.00 | Review and analyze PAX objection to motion to
expedite (0.4), confer with N. Bassett regarding
reply (0.3), and analyze issues for reply (0.7)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/13/2022 | PRL
P
B160 | A101 | 350.00 | 0.20 | 70.00 | Attention to service of PH retention app
proposed order for additional service parties
Despins, Ch 11 Trustee/Luc A. |\n\n### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 144 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 168 of\n\n| | Trans | H | | | Hours | | |\n|----------|------------|-------------------------------------------|------|--------|---------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| | | Phase ID B160 Fee/Employment Applications | | | | | |\n| 5248.001 | 07/13/2022 | PRL
P
B160 | A103 | 350.00 | 2.80 | 980.00 | Ho Wan Kwok, Debtor
Draft declaration in support of NPM retention
application and related analysis to demonstrate
disinterestedness |\n| 5248.001 | 07/13/2022 | PRL
P
B160 | A103 | 350.00 | 0.40 | 140.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Proof and edit Attorney Linsey declaration and |\n| | | | | | | | share with Attorney Skalka
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/13/2022 | PRL
P
B160 | A103 | 350.00 | 2.10 | 735.00 | Work on reply concerning PAX objection and
expedited hearing, proof and edit, and attention
to filing.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/14/2022 | SEM
P
B160 | A111 | 165.00 | 1.20 | 198.00 | Review and respond to e-mail correspondence
with Attorney Skalka regarding conflict analysis
and prepare new file ( .8); prepare and file
Attorney Skalka Notice of Appearance ( .4 )
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/14/2022 | PRL
P
B160 | A103 | 350.00 | 1.80 | 630.00 | Ho Wan Kwok, Debtor
Revise NPM retention application and supporting
documents (1.6), Emails to/from A. Bongartz
regarding draft NPM retention app (0.1),
telephone conference with A. Bongartz regarding
motion to expedite (0.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/14/2022 | PRL
P
B160 | A103 | 350.00 | 1.10 | 385.00 | Ho Wan Kwok, Debtor
Revise retention application, declaration and
order to provide for NPM to serve as conflicts
counsel (0.9) and e-mail PH team as to same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/15/2022 | SEM
P
B160 | A111 | 165.00 | 0.60 | 99.00 | Prepare and file Attorney Rocklin Notice of
Appearance (.4); review docket and calendar
hearings and filing deadlines for week of 7/18
(.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/15/2022 | PRL
P
B160 | A103 | 350.00 | 1.20 | 420.00 | Ho Wan Kwok, Debtor
Confer with A. Bongartz about NPM retention
app (0.2), further revise retention app and
declaration and order (0.9) and e-mail to A.
Bongartz as to same (0.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/18/2022 | SEM
P
B160 | A111 | 165.00 | 1.00 | 165.00 | Ho Wan Kwok, Debtor
E-mails and office conferences with Attorneys
Skalka and Linsey and court reporter regarding
counsel's request for transcript of 7/8 hearing (
.7 ) and prepare request for docketing ( .3 )
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/19/2022 | SEM
P
B160 | A111 | 165.00 | 1.20 | 198.00 | Attention to service of Trustee's applications to
employ counsel and local counsel, prepare
service lists and finalize and file certification ( .9 );
telephone conferences and e-mails with Attorney
Linsey regarding same (.3 )
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/20/2022 | PRL
P
B160 | A103 | 350.00 | 0.40 | 140.00 | Attention to service procedures and certificates
of service for retention applications (0.2) and
e-mail update to A. Bongartz as to same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/20/2022 | PRL
P
B160 | A103 | 350.00 | 0.40 | 140.00 | Attention to PAX reservation of rights as to
retention app and e-mail PH counsel as to same |\n\n## Date: 06/01/2023 **Detail Task Code Billing Report** Page: 145 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 169 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B160 Fee/Employment Applications | | | | | | | |\n| 5248.001 | 07/25/2022 | DSS
P
B160 | A111 | 450.00 | 0.20 | 90.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Draft memoranda to Attorney Linsey regarding
NPM supplemental declaration in connection
with retention application
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/25/2022 | PRL
P
B160 | A104 | 350.00 | 0.40 | 140.00 | Ho Wan Kwok, Debtor
Attention to UST comments on NPM retention
application (0.2), e-mail Holley Claiborne about
same (0.1), brief call with Holley Claiborne to
address UST concerns (0.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/25/2022 | PRL
P
B160 | A104 | 350.00 | 0.60 | 210.00 | Ho Wan Kwok, Debtor
Direct further conflicts analysis to resolve issues
raised by UST (0.4), e-mails to/from D. Skalka
about same (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/25/2022 | PRL
P
B160 | A104 | 350.00 | 0.70 | 245.00 | Ho Wan Kwok, Debtor
Draft supplemental declaration and e-mail to D.
Skalka
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/25/2022 | PRL
P
B160 | A104 | 350.00 | 0.30 | 105.00 | Ho Wan Kwok, Debtor
E-mails to/from A. Bongartz about revised bar
date orders and e-mail Attorney Skalka about
same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/25/2022 | PRL
P
B160 | A104 | 350.00 | 0.20 | 70.00 | e-mails to/from PH team about transcripts
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/26/2022 | SEM
P
B160 | A111 | 165.00 | 0.40 | 66.00 | Ho Wan Kwok, Debtor
Finalize and file Attorney Linsey supplemental
declaration in support of NPM employment
application and prepare service
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/26/2022 | DSS
P
B160 | A111 | 450.00 | 0.30 | 135.00 | Ho Wan Kwok, Debtor
Review and revise NPM supplemental
declaration; draft memorandum to Attorney
Linsey regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/26/2022 | PRL
P
B160 | A104 | 350.00 | 0.60 | 210.00 | E-mails to/from Trustee about revised
declaration (0.2) and further revise declaration
(0.2), telephone conference with Holley Claiborne
to ensure UST concerns are addressed (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/26/2022 | PRL
P
B160 | A104 | 350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
Finalize supplemental declaration and attention
to filing
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/27/2022 | SEM
P
B160 | A111 | 165.00 | 0.50 | 82.50 | Ho Wan Kwok, Debtor
Draft, finalize and file certificate of service
regarding Trustee's Motion to Quash; telephone
conference with Attorney Linsey regarding same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/28/2022 | DSS
P
B160 | A111 | 450.00 | 0.40 | 180.00 | Ho Wan Kwok, Debtor
Telephone conference with client and Attorney
Linsey regarding UST concerns regarding
retention and next steps; review client
declaration
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/28/2022 | PRL
P
B160 | A104 | 350.00 | 1.00 | 350.00 | Attention to reply re: PH retention app (0.5),
revise, e-mails to/from D. Barron and conference
with D. Barron (0.2), attention to filing and direct
service (0.3) |\n\n## Date: 06/01/2023 **Detail Task Code Billing Report** Page: 146 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 170 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B160 Fee/Employment Applications | | | | | | | |\n| 5248.001 | 07/28/2022 | PRL
P
B160 | A104 | 350.00 | 0.30 | 105.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
E-mails to/from W. Farmer and E. Sutton on 2004
exam procedural issues
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/28/2022 | PRL
P
B160 | A104 | 350.00 | 0.50 | 175.00 | Ho Wan Kwok, Debtor
Attention to second supplemental declaration of
disinterestedness by Trustee and attention to
filing
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/28/2022 | PRL
P
B160 | A104 | 350.00 | 1.70 | 595.00 | Ho Wan Kwok, Debtor
Work on finalizing 2004 exam motions (0.8),
e-mails to/from E. Sutton and W. Farmer about
final tweaks (0.2), further review of final 2004
exam motions (0.4), attention to filing three
omnibus 2004 exam motions (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/29/2022 | DSS
P
B160 | A111 | 450.00 | 0.40 | 180.00 | Draft memoranda to client regarding plans for
8/1 hearing and witness issues; telephone
conference with Attorney Linsey regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/29/2022 | PRL
P
B160 | A104 | 350.00 | 1.50 | 525.00 | E-mails to/from Trustee about enforcement
remedies and review provisions governing same
(0.8), confer A. Bongartz regarding corporate
governance order (0.1), Emails and confer with D.
Barron regarding A.P.s (0.4), emails to/from W.
Farmer regarding Rule 2004 service (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/29/2022 | PRL
P
B160 | A104 | 350.00 | 1.60 | 560.00 | Ho Wan Kwok, Debtor
Strategize and prepare for Aug. 1 hearing
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/31/2022 | SEM
P
B160 | A111 | 165.00 | 0.80 | 132.00 | Ho Wan Kwok, Debtor
E-mails with Attorney Skalka regarding 8/1
hearings (.5 ) and finalize and file revised
proposed order (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/31/2022 | DSS
P
B160 | A111 | 450.00 | 1.40 | 630.00 | Draft memoranda to and telephone conferences
with Attorney Linsey regarding plans for 8/1
hearing (.6 ); draft memoranda to Trustee
regarding same and review pleadings and client
documents in preparation for 8/1 hearing ( .8 )
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/02/2022 | SEM
P
B160 | A111 | 165.00 | 0.40 | 66.00 | Prepare revisions to proposed NPM retention
order; finalize and file proposed order; prepare
service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/02/2022 | DSS
P
B160 | A111 | 450.00 | 0.30 | 135.00 | Review, revise and submit retention order; Draft
memos to client regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/02/2022 | PRL
P
B160 | A107 | 350.00 | 0.80 | 280.00 | Attention to proceedings on retention apps and
revised order for filing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/02/2022 | PRL
P
B160 | A107 | 350.00 | 0.20 | 70.00 | Review and respond to questions about
proposed order granting retention app.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/04/2022 | SEM
P
B160 | A111 | 165.00 | 0.40 | 66.00 | Submit G. Alexander Bongartz certificate of good
standing in support of Pro Hac Vice motion; |\n\n#### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 147 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 171 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B160 Fee/Employment Applications | | | | | | | |\n| | | | | | | | e-mails with court clerk regarding same; e-mails
with Attorney Linsey regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/09/2022 | SEM
P
B160 | A111 | 165.00 | 0.40 | 66.00 | Review and respond to e-mail correspondence
with Attorney Linsey regarding Despins and Luft
Pro Hac Vice motions; file certificates of good
standing for each visiting attorney
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/22/2022 | SEM
P
B160 | A111 | 165.00 | 1.70 | 280.50 | Conduct additional disclosure/conflicts analysis
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/09/2022 | PRL
P
B160 | A107 | 350.00 | 0.10 | 35.00 | telephone conference with A. Bongartz about fee
apps
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/09/2022 | PRL
P
B160 | A107 | 350.00 | 0.20 | 70.00 | Ho Wan Kwok, Debtor
e-mails to/from NPM team about fee apps
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/13/2022 | PRL
P
B160 | A107 | 350.00 | 0.10 | 35.00 | telephone conference with A. Bongartz about BVI
counsel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/14/2022 | PRL
P
B160 | A107 | 350.00 | 0.20 | 70.00 | telephone conference with A. Bongartz about
app. to employ BVI counsel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/14/2022 | PRL
P
B160 | A103 | 350.00 | 0.50 | 175.00 | attention to app to employ BVI counsel and
service of same (0.3), telephone conference with
A. Bongartz about same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/14/2022 | PRL
P
B160 | A101 | 350.00 | 0.30 | 105.00 | attention to BVI counsel retention app and
pre-hearing procedure
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/15/2022 | PRL
P
B160 | A107 | 350.00 | 0.10 | 35.00 | e-mails to/from A. Bongartz about BVI counsel
retention app
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/23/2022 | SEM
P
B160 | A111 | 165.00 | 0.60 | 99.00 | Review and respond to e-mail correspondence
regarding September 27 status conference (.2);
review docket (.1); draft Motion for Remote
Attendance (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/23/2022 | SEM
P
B160 | A111 | 165.00 | 0.40 | 66.00 | Finalize and file motion for permission for
remote appearance at 9/27 hearings (.2); prepare
service (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 09/27/2022 | PRL
P
B160 | A107 | 350.00 | 0.10 | 35.00 | telephone conference with A. Bongartz about BVI
counsel order
Despins, Ch 11 Trustee/Luc A. |\n| 5248.002 | 10/17/2022 | DSS
P
B160 | A111 | 450.00 | 0.40 | 180.00 | Ho Wan Kwok, Debtor
Revise retention application and declaration;
draft memorandum to Attorney Linsey regarding
same
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.002 | 10/19/2022 | DSS
P
B160 | A111 | 450.00 | 0.80 | 360.00 | Revise NPM retention application and
declaration; draft memoranda to Attorney
Bongartz and client regarding same
Genever Holdings Corporation |\n\n#### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 148 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 172 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|----------|---------------|-------------------------------------------|------|--------|------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | Phase ID B160 Fee/Employment Applications | | | | | |\n| 5248.002 | 10/21/2022 | SEM
P
B160 | A111 | 165.00 | 0.10 | 16.50 | Bankruptcy Representation
E-mails with Attorney Skalka regarding status of
NPM retention, retention application, and
supporting declaration
Genever Holdings Corporation |\n| 5248.002 | 10/21/2022 | SEM
P
B160 | A111 | 165.00 | 0.80 | 132.00 | Bankruptcy Representation
Revise, finalize and file NPM retention
application; prepare service
Genever Holdings Corporation |\n| 5248.002 | 11/02/2022 | SEM
P
B160 | A111 | 165.00 | 1.00 | 165.00 | Bankruptcy Representation
Prepare revised NPM retention application and
supporting documents to comply with joint
admin order (.4); finalize and file Application (.3);
prepare service (.3)
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.002 | 11/02/2022 | PRL
P
B160 | A111 | 350.00 | 0.30 | 105.00 | Attention to refiling application to employ and
notice and hearing issues
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.002 | 11/02/2022 | PRL
P
B160 | A111 | 350.00 | 0.20 | 70.00 | Attention to e-mails from UST regarding 341
meeting
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.001 | 11/04/2022 | DSS
P
B160 | A111 | 450.00 | 0.50 | 225.00 | Telephone conference with Trustee regarding
transfer of Genever US case and co-counsel
position (.4); telephone conference with Attorney
Linsey regarding same (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.003 | 11/07/2022 | DSS
P
B160 | A111 | 450.00 | 0.30 | 135.00 | Telephone conference with Trustee Despins
regarding retention issues
Genever Holdings LLC
Bankruptcy Representation |\n| 5248.003 | 11/10/2022 | SEM
P
B160 | A111 | 165.00 | 0.80 | 132.00 | Review and revise NPM retention application
Genever Holdings LLC
Bankruptcy Representation |\n| 5248.003 | 11/11/2022 | DSS
P
B160 | A111 | 450.00 | 0.70 | 315.00 | Draft revisions to retention application and
declaration (.5); draft memorandum to Attorney
Linsey regarding same (.2)
Genever Holdings LLC
Bankruptcy Representation |\n| 5248.002 | 11/16/2022 | PRL
P
B160 | A111 | 350.00 | 0.20 | 70.00 | Attention to retention app
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.002 | 11/16/2022 | DSS
P
B160 | A111 | 450.00 | 0.70 | 315.00 | Attend hearing on retention application
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.002 | 11/18/2022 | DSS
P
B160 | A111 | 450.00 | 0.30 | 135.00 | Draft memorandum to client regarding retention
of BVI counsel
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.003 | 11/22/2022 | DSS
P
B160 | A111 | 450.00 | 0.60 | 270.00 | Draft memoranda to client regarding retention
application (.3); review and execute and file
retention application (.3)
Genever Holdings LLC
Bankruptcy Representation |\n| 5248.002 | 11/22/2022 | DSS
P
B160 | A111 | 450.00 | 1.30 | 585.00 | Review and revise Harneys retention application
(1.0); draft memorandum to client with draft
application to review (.3)
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.003 | 11/23/2022 | SEM
P
B160 | A111 | 165.00 | 0.80 | 132.00 | Review, revise, finalize and file NPM retention
application for Genever US; prepare service
Genever Holdings LLC |\n\nDate: 06/01/2023 **Detail Task Code Billing Report** Page: 149 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 173 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B160 Fee/Employment Applications | | | | | | | |\n| 5248.002 | 11/30/2022 | DSS
P
B160 | A111 | 450.00 | 1.00 | 450.00 | Bankruptcy Representation
Attend court hearing on retention application
(.8); meeting with client regarding same (.2) |\n| 5248.001 | 12/02/2022 | SEM
P
B160 | A111 | 165.00 | 0.50 | 82.50 | Genever Holdings Corporation
Bankruptcy Representation
Prepare service of ECF 1183 Application to
Employ UK counsel |\n| 5248.001 | 12/05/2022 | SEM
P
B160 | A111 | 165.00 | 0.40 | 66.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Finalize and file Epiq Retention Application (.2);
office conferences and emails with Attorney
Skalka regarding same, service, motion to |\n| 5248.001 | 12/05/2022 | SEM
P
B160 | A111 | 165.00 | 0.40 | 66.00 | expedite (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Finalize and file Motion to Expedite Hearing on |\n| | | | | | | | Epic Retention Application (.2); e-mails with
Attorney Skalka regarding same; prepare service
(.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.002 | 12/07/2022 | DSS
P
B160 | A111 | 450.00 | 0.80 | 360.00 | Draft memorandum to client and Attorney
Weston regarding Harneys retention application
(.3); review and revise application (.5)
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.001 | 12/08/2022 | DSS
P
B160 | A111 | 450.00 | 0.60 | 270.00 | Review draft application to retain inspector for
Lady May (.4); telephone conference with
Attorney Linsey regarding same and status of
filing (.1); draft memoranda to Attorney Linsey
regarding filing (.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.002 | 12/14/2022 | DSS
P
B160 | A111 | 450.00 | 0.20 | 90.00 | Ho Wan Kwok, Debtor
Draft memorandum to client regarding status of
Harney retention
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.002 | 12/16/2022 | DSS
P
B160 | A111 | 450.00 | 0.40 | 180.00 | Draft memoranda to client regarding execution
of Harneys retention application; draft
memoranda to C Noiva regarding filing of
application and declaration
Genever Holdings Corporation |\n| 5248.001 | 12/21/2022 | DSS
P
B160 | A111 | 450.00 | 1.20 | 540.00 | Bankruptcy Representation
Review draft and revise retention application
regarding Paul Hastings in Genever matters (.8);
draft memoranda to Attorney Bongartz and C
Abrehart regarding same (.4)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/30/2022 | DSS
P
B160 | A111 | 450.00 | 0.40 | 180.00 | Ho Wan Kwok, Debtor
Telephone conference with Attorney Linsey
regarding 1/3 hearing and motion to remove
trustee
Despins, Ch 11 Trustee/Luc A. |\n| 5248.002 | 12/30/2022 | DSS
P
B160 | A111 | 450.00 | 0.30 | 135.00 | Ho Wan Kwok, Debtor
Draft memoranda to C Abrehart and Attorney
Bongartz regarding status of retention
application
Genever Holdings Corporation |\n| 5248.001 | 01/02/2023 | SEM
P
B160 | A111 | 200.00 | 0.40 | 80.00 | Bankruptcy Representation
Finalize and file Notice of Revised Proposed
Order re retention of expert (ECF 1212)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/02/2023 | DSS
P
B160 | A111 | 500.00 | 0.60 | 300.00 | Draft memoranda to Attorney Bongartz
regarding revisions to ECOS retention order and |\n\n#### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 150 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 174 of\n\nNEUBERT, PEPE & MONTEITH, P.C. 191\n\n| | Trans | | H | | | Hours | | |\n|-------------------------------------------|------------|-----|------------------------|------|--------|---------|--------|---------------------------------------------------|\n| Client | Date | | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B160 Fee/Employment Applications | | | | | | | | |\n| | | | | | | | | filing of revised proposed order and review |\n| | | | | | | | | proposed order (.3); draft memoranda to S |\n| | | | | | | | | Mowery regarding filing (.1); draft memoranda to |\n| | | | | | | | | Attorney Bongartz and Linsey regarding 1/3 |\n| | | | | | | | | hearing (.2) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/03/2023 | DSS | P
B160 | A111 | 500.00 | 0.20 | 100.00 | Telephone conference with Attorney Linsey |\n| | | | | | | | | regarding status of retention hearing and service |\n| | | | | | | | | status; meeting with S Mowery regarding same |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.002 | 01/05/2023 | SEM | P
B160 | A111 | 200.00 | 0.60 | 120.00 | Prepare PH retention application for filing; |\n\nGenever Holdings Corporation Bankruptcy Representation\n\n| | | | | | | e-mails with Attorney Skalka regarding same |\n|------------------------|------------------|------|--------|------|--------|-----------------------------------------------------|\n| | | | | | | Genever Holdings Corporation |\n| | | | | | | Bankruptcy Representation |\n| 5248.002
01/05/2023 | SEM
P
B160 | A111 | 200.00 | 0.40 | 80.00 | Finalize and file PH retention application; prepare |\n| | | | | | | service of application |\n| | | | | | | Genever Holdings Corporation |\n| | | | | | | Bankruptcy Representation |\n| 5248.002
01/05/2023 | DSS
P
B160 | A111 | 500.00 | 0.80 | 400.00 | Review revised retention application for Paul |\n| | | | | | | Hastings; draft memoranda to Attorney Bongartz |\n| | | | | | | regarding same and filing of revised application; |\n| | | | | | | draft memoranda to S Mowery regarding same |\n\n**Total for Phase ID B160** Billable 82.20 26,301.00 Fee/Employment Applications\n\n**Phase ID B190 Other Contested Matters (excluding assumption/rejection motions)**\n\n| 5248.001
07/11/2022 | PRL
P
B190 | A101 | 350.00 | 1.40 | 490.00 | Attention to adversary proceedings, statuses,
potential need to appear in same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n|------------------------|------------------|------|--------|------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 5248.001
07/15/2022 | JCG
P
B190 | A111 | 425.00 | 0.90 | 382.50 | Initial fact gathering regarding debtor, course of
Chapter 11 proceeding and nature of adversary
proceeding (0.9)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/15/2022 | PRL
P
B190 | A104 | 350.00 | 1.10 | 385.00 | Attention to Cheng adversary proceeding,
appearance and deadlines (0.9) and confer with
L. Rocklin and J. Graham about work in Cheng
and potentially other adversary proceedings (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/16/2022 | JCG
P
B190 | A111 | 425.00 | 1.20 | 510.00 | Review and preliminary analysis of issues raised
by adversary proceeding versus Ch. 11 debtor
Kwok and trustee's participation therein (.8), and
general case background as affects
representation of Ch. 11 trustee Despins (.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/16/2022 | PRL
P
B190 | A103 | 350.00 | 0.70 | 245.00 | Attention to questions from J. Graham (0.3),
further review of adversary proceedings (0.2),
and respond to J. Graham (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/17/2022 | JCG
P
B190 | A111 | 425.00 | 2.60 | 1,105.00 | Review and analysis of adversary proceeding
brought by Logan Cheng against Ho Kwok (1.8)
and consideration need and basis for Ch. 11
Trustee's participation via substitution and/or
intervention (.8).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/18/2022 | JCG
P
B190 | A111 | 425.00 | 1.10 | 467.50 | Research issues of substitution by trustee |\n\n#### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 151 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 175 of\n\n| | Trans | | H | | | Hours | | |\n|--------------------------------------------------------------------------------|------------|-----|------------------------|------|--------|---------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B190 Other Contested Matters (excluding assumption/rejection motions) | | | | | | | | intervention in adversary proceedings (1.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/18/2022 | JCG | P
B190 | A111 | 425.00 | 2.10 | 892.50 | Ho Wan Kwok, Debtor
Marshal facts and draft motion for extra time to
respond to adversary complaints (2.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/18/2022 | JCG | P
B190 | A111 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Confer with Paul Hastings counsel regarding
comments on content of motion, strategies for
proceeds (0.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/18/2022 | JCG | P
B190 | A111 | 425.00 | 0.80 | 340.00 | Ho Wan Kwok, Debtor
Analysis of additional adversary proceedings and
consideration a to how they may impact estate
and ability of Trustee to secure assets and debtor
cooperation and propose plan (0.8)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/18/2022 | JCG | P
B190 | A111 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Follow up with Attorney Barron regarding status
of consent to motions for extension of time (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/18/2022 | JCG | P
B190 | A111 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Prepare notice of appearance in adversary
proceedings and arrange for filing and service
(0.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/18/2022 | JCG | P
B190 | A111 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
Prepare proposed orders (0.4)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/18/2022 | DSS | P
B190 | A111 | 450.00 | 0.50 | 225.00 | Ho Wan Kwok, Debtor
Review memoranda regarding Trustee's defense
of 523(a) claims and meet with Attorney Graham;
draft memoranda to Attorney Linsey regarding
same |\n| 5248.001 | 07/18/2022 | PRL | P
B190 | A103 | 350.00 | 1.40 | 490.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Attention to J. Graham question about standing
in adversary proceedings and analyze standing
issue in 523 context and with respect to
intervenor standing (1.1), e-mail analysis to J.
Graham and D. Skalka (0.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/18/2022 | PRL | P
B190 | A103 | 350.00 | 0.40 | 140.00 | Ho Wan Kwok, Debtor
E-mails to/from J. Graham about intervention
rights under bankruptcy rules
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/18/2022 | PRL | P
B190 | A103 | 350.00 | 0.30 | 105.00 | Ho Wan Kwok, Debtor
Attention to J. Graham e-mail correspondence
about adversary proceedings motions and
e-mails from D. Barron, reply to J. Graham
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/19/2022 | SEM | P
B190 | A111 | 165.00 | 0.40 | 66.00 | Ho Wan Kwok, Debtor
Revise Motion to Extend Time to Respond to
Complaint in Cheng adversary proceeding
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/19/2022 | SEM | P
B190 | A111 | 165.00 | 0.80 | 132.00 | Ho Wan Kwok, Debtor
Prepare revised Appearances for Attorney
Graham in Cheng, Ma, PAX, Wu, and Meng
adversary proceedings and e-mails with Attorney
Graham regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/19/2022 | SEM | P
B190 | A111 | 165.00 | 0.60 | 99.00 | Finalize and file Attorney Graham Appearance in
adversary proceedings
Despins, Ch 11 Trustee/Luc A. |\n\nDate: 06/01/2023 **Detail Task Code Billing Report** Page: 152 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 176 of\n\n| | Trans | | H | | | Hours | | |\n|--------------------------------------------------------------------------------|------------|-----|------------------------|------|--------|---------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B190 Other Contested Matters (excluding assumption/rejection motions) | | | | | | | | |\n| 5248.001 | 07/19/2022 | SEM | P
B190 | A111 | 165.00 | 0.60 | 99.00 | Ho Wan Kwok, Debtor
Prepare, finalize and file Attorney Linsey
appearances in Cheng, Ma, PAX, Wu, and Meng
adversary proceedings and telephone
conferences with Attorney Linsey regarding same
and filing/service issues
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/19/2022 | JCG | P
B190 | A111 | 425.00 | 0.60 | 255.00 | Ho Wan Kwok, Debtor
Revise motions for enlargement of time based
on comments, edits from co-counsel (0.6)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/19/2022 | JCG | P
B190 | A111 | 425.00 | 0.80 | 340.00 | Review allegation of additional adversaries (Ma,
Wu, Meng) (0.8)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/19/2022 | JCG | P
B190 | A111 | 425.00 | 1.10 | 467.50 | Additional revisions to motions, order and a
certain status of comments from adversary
parties, consideration to alternative approach
requesting stay (1.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/19/2022 | JCG | P
B190 | A111 | 425.00 | 0.40 | 170.00 | Review of debtor's motion for relief from
judgment and order (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/19/2022 | JCG | P
B190 | A111 | 425.00 | 1.10 | 467.50 | Additional analysis of F.R.Civ.P. 24, Bank rule
2012 issues as pertains to adversary participation
and strategy regarding case management (1.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/19/2022 | JCG | P
B190 | A111 | 425.00 | 0.80 | 340.00 | Attention to review and analysis of stay motion
(0.8)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/19/2022 | PRL | P
B190 | A103 | 350.00 | 2.00 | 700.00 | Attention to e-mails by J. Graham and D. Barron
about motions to stay adversary proceedings
(0.5), conference with J. Graham about motions
to stay adversary proceedings and issues related
to motions (0.9), telephone conference with D.
Barron regarding stay of adversary proceedings
(0.4), emails to/from D. Barron regarding same
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/19/2022 | PRL | P
B190 | A103 | 350.00 | 3.40 | 1,190.00 | Analyze unresolved issues for motions to stay in
PAX, Cheng and Ma adversary proceedings (1.4),
brief research and supplement authority in
motions (0.6), work with D. Barron and A. Luft to
revise and finalize motions (0.8), attention to
filing motions and orders (0.4), e-mail PH and J.
Graham as to same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/20/2022 | SEM | P
B190 | A111 | 165.00 | 0.30 | 49.50 | Review and respond to e-mail correspondence
with Attorney Linsey regarding status of
appearances, service in adversary proceedings
and review dockets regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/20/2022 | JCG | P
B190 | A111 | 425.00 | 0.50 | 212.50 | Review new adversary complaints in Kwok case
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 07/20/2022 | JCG | P
B190 | A111 | 425.00 | 0.10 | 42.50 | Review appearance on behalf of Mr. Kwok by
Zeisler attorneys in adversary proceedings |\n\n#### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 153 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 177 of\n\n| | Trans | | H | | | Hours | | |\n|--------------------------------------------------------------------------------|------------|-----|------------------------|------|--------|---------|----------|-------------------------------------------------------------------------------------------------|\n| Client | Date | | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B190 Other Contested Matters (excluding assumption/rejection motions) | | | | | | | | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/20/2022 | JCG | P
B190 | A111 | 425.00 | 1.20 | 510.00 | Background research regarding allegations of |\n| | | | | | | | | adversary proceedings
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/20/2022 | JCG | P
B190 | A111 | 425.00 | 0.40 | 170.00 | Review revised MET/stay motions in adversaries |\n| | | | | | | | | 5013, 5014 |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/20/2022 | PRL | P
B190 | A103 | 350.00 | 1.00 | 350.00 | Review Nunberg adversary complaint and |\n| | | | | | | | | attention to Nunberg background (0.5), |\n| | | | | | | | | telephone conference with D. Barron regarding |\n| | | | | | | | | adversary proceedings (0.5) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 07/20/2022 | PRL | P
B190 | A103 | 350.00 | 0.30 | 105.00 | Ho Wan Kwok, Debtor
Attention to service for adversary proceedings |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/20/2022 | PRL | P
B190 | A103 | 350.00 | 1.30 | 455.00 | Draft and revise Wu motion to stay |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/20/2022 | PRL | P
B190 | A103 | 350.00 | 1.10 | 385.00 | Draft, revise and attention to filing motion to |\n| | | | | | | | | stay in Meng adversary proceeding |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/20/2022 | PRL | P
B190 | A103 | 350.00 | 0.70 | 245.00 | Review \"class action plaintiffs\" adversary
complaint and send to PH counsel |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/21/2022 | JCG | P
B190 | A111 | 425.00 | 1.30 | 552.50 | Legal analysis of issues relating to Lady May and |\n| | | | | | | | | property of Debtors estate (Rooker-Feldman, |\n| | | | | | | | | issue preclusion) and need for participation of |\n| | | | | | | | | Trustee in H-K adversary (1.3). |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/22/2022 | JCG | P
B190 | A111 | 425.00 | 2.80 | 1,190.00 | Review of dockets entries and disclosures for |\n| | | | | | | | | case background and factual underpinning of
claims, adversary proceedings, identification of |\n| | | | | | | | | potential assets and claims (2.4), listen to status |\n| | | | | | | | | conference (.4). |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/25/2022 | JCG | P
B190 | A111 | 425.00 | 0.20 | 85.00 | Review orders regarding time to respond to |\n| | | | | | | | | adversary complaints (0.2) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/26/2022 | SEM | P
B190 | A111 | 165.00 | 0.60 | 99.00 | Prepare service of Trustee's motion to quash |\n| | | | | | | | | subpoenas served on Paul Hastings; e-mails with
Attorney Linsey regarding same |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/26/2022 | JCG | P
B190 | A111 | 425.00 | 1.00 | 425.00 | Attention to and analysis of Trustee standing |\n| | | | | | | | | issues raised by parties to adversary proceedings |\n| | | | | | | | | and consideration to participation through |\n| | | | | | | | | intervention (1.0) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/27/2022 | SEM | P
B190 | A111 | 165.00 | 0.40 | 66.00 | Finalize and file certificate of service regarding |\n| | | | | | | | | Trustee's corporate governance motion and
expedited hearing notice; telephone conference |\n| | | | | | | | | with Attorney Linsey regarding same |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/27/2022 | SEM | P
B190 | A111 | 165.00 | 0.40 | 66.00 | Finalize and file Limited Response to Brown |\n\n#### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 154 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 178 of\n\n| | Trans | | H | | | Hours | | |\n|--------------------------------------------------------------------------------|-------|------|----------------|------|--------|---------|--------|------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B190 Other Contested Matters (excluding assumption/rejection motions) | | | | | | | | |\n| | | | | | | | | Rudnick motion to withdraw as Debtor's counsel; |\n| | | | | | | | | prepare service |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001
07/28/2022 | | JCG | P
B190 | A111 | 425.00 | 0.60 | 255.00 | Prepare draft motions for stay in adversaries |\n| | | | | | | | | 5003, 5017, 5018 (0.6) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001
07/28/2022 | | JCG | P
B190 | A111 | 425.00 | 0.10 | 42.50 | Confer with Attorney Nunberg regarding |\n| | | | | | | | | stay/Motion for Extension of Time request in |\n| | | | | | | | | adversary proceedint(0.1)
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001
07/28/2022 | | JCG | P
B190 | A111 | 425.00 | 0.10 | 42.50 | Confer with Attorney Sanione regarding |\n| | | | | | | | | stay/Motion for Extension of Time request in |\n| | | | | | | | | adversary proceeding (0.1) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001
07/28/2022 | | JCG | P
B190 | A111 | 425.00 | 0.20 | 85.00 | Confer with Attorney Romney regarding |\n| | | | | | | | | stay/Motion for Extension of Time in multiple |\n| | | | | | | | | adversary proceedings (0.2) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001
07/28/2022 | | JCG | P
B190 | A111 | 425.00 | 0.10 | 42.50 | Confer with Attorney Weinstein regarding |\n| | | | | | | | | stay/Motion for Extension of Time in adversary |\n| | | | | | | | | proceeding (0.1) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
07/28/2022 | | JCG | P
B190 | A111 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Confer with Attention to Birney regarding |\n| | | | | | | | | stay/MET in adversaries (0.3) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001
07/28/2022 | | JCG | P
B190 | A111 | 425.00 | 0.50 | 212.50 | Edit stay/Motion for Extension of Time motions |\n| | | | | | | | | (0.5) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001
07/28/2022 | | JCG | P
B190 | A111 | 425.00 | 0.20 | 85.00 | Correspondence with Attorney Barron regarding |\n| | | | | | | | | draft motions (0.2) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001
07/28/2022 | | JCG | P
B190 | A111 | 425.00 | 0.60 | 255.00 | Legal analysis of basis and procedures for |\n| | | | | | | | | contesting HK adversary contesting ownership of |\n| | | | | | | | | Lady May and 541 issues (0.6). |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
07/28/2022 | | PRL | P
B190 | A104 | 350.00 | 0.30 | 105.00 | E-mails to/from J. Graham and with D. Barron |\n| | | | | | | | | about motions to stay/extend other adversary |\n| | | | | | | | | proceedings |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001
07/28/2022 | | PRL | P
B190 | A104 | 350.00 | 2.20 | 770.00 | Attention to motions to stay in remaining 523 |\n| | | | | | | | | adversaries and motion for HK Int'l adversary |\n| | | | | | | | | proceeding (1.8), attention to J. Graham e-mail |\n| | | | | | | | | about same and brief conference with J. Graham |\n| | | | | | | | | about procedure (0.2), e-mails to D. Barron about |\n| | | | | | | | | AP motions (0.2) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001
07/29/2022 | | SEM | P
B190 | A111 | 165.00 | 0.80 | 132.00 | Prepare and file Attorney Linsey Notices of
Appearance in Zhang, Nunberg, and HK Intl |\n| | | | | | | | | adversary proceedings ( .5 ); e-mails and |\n| | | | | | | | | telephone conferences with Attorney Linsey |\n| | | | | | | | | regarding service issues related to Trustee's 2004 |\n| | | | | | | | | motions ( .3 ) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n\n#### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 155 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 179 of\n\n| Client | Trans
Date | | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|----------|---------------|-----|-----------------------------|------|--------|--------------------------------------------------------------------------------|--------|-----------------------------------------------------------------|\n| | | | | | | Phase ID B190 Other Contested Matters (excluding assumption/rejection motions) | | |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 07/29/2022 | JCG | P
B190 | A111 | 425.00 | 0.60 | 255.00 | Attention to potential application of |\n| | | | | | | | | Rooker-Feldman doctrine to Lady May related |\n| | | | | | | | | adversary proceedings (0.4) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 08/01/2022 | SEM | P
B190 | A111 | 165.00 | 2.60 | 429.00 | Prepare pleadings and materials for 8/1 status |\n| | | | | | | | | conference
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 08/01/2022 | JCG | P
B190 | A111 | 425.00 | 0.50 | 212.50 | Analysis of H-K NY court proceedings for |\n| | | | | | | | | defenses of adversary proceedings. |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 08/02/2022 | SEM | P
B190 | A111 | 165.00 | 0.30 | 49.50 | Prepare transcript request for 8/1 hearing; |\n| | | | | | | | | e-mails with Attorney Skalka regarding same |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 08/02/2022 | JCG | P
B190 | A111 | 425.00 | 0.20 | 85.00 | Follow up on entry of anders enlarging time in |\n| | | | | | | | | adversary proceedings (0.2).
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 08/02/2022 | JCG | P
B190 | A111 | 425.00 | 0.60 | 255.00 | Gather research on Rooker-Feldman doctrine for |\n| | | | | | | | | H-K adversary defense (0.6). |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 08/02/2022 | JCG | P
B190 | A111 | 425.00 | 0.30 | 127.50 | Listen to 8/1 hearing recording for matters |\n| | | | | | | | | affecting H-K adversary and standing issues (0.3). |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 08/03/2022 | JCG | P
B190 | A111 | 425.00 | 0.20 | 85.00 | Review inquiry for Mr. Weinstein and follow-up |\n| | | | | | | | | (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 08/04/2022 | JCG | P
B190 | A111 | 425.00 | 0.20 | 85.00 | Correspondence to Mr. Weinstein regarding |\n| | | | | | | | | status of orders regarding extensions and verify |\n| | | | | | | | | from docket of adversary proceeding 5018 (0.2) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 08/05/2022 | JCG | P
B190 | A111 | 425.00 | 0.10 | 42.50 | Review and authorize filing of appearance in |\n| | | | | | | | | adversary proceeding 5018 (0.1) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/11/2022 | JCG | P
B190 | A111 | 425.00 | 0.20 | 85.00 | Transmit information regarding district judge |\n| | | | | | | | | presiding over appeal of corp governance order |\n| | | | | | | | | and deadlines (0.2) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 08/12/2022 | JCG | P
B190 | A111 | 425.00 | 0.90 | 382.50 | Review transcript of status conference regarding |\n| | | | | | | | | 2004 exams, retentions and future court |\n| | | | | | | | | conferences (0.9). |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/15/2022 | JCG | P
B190 | A111 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
Consideration to motion to stay 8523.727 |\n| | | | | | | | | adversary proceedings (0.4) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 08/15/2022 | JCG | P
B190 | A111 | 425.00 | 0.40 | 170.00 | Draft correspondence to each counsel in 523/727 |\n| | | | | | | | | adversary proceedings to solicit consent for |\n| | | | | | | | | adversary stays (0.4) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 08/15/2022 | JCG | P
B190 | A111 | 425.00 | 0.30 | 127.50 | Telephone conference with counsel regarding |\n| | | | | | | | | consent to motion for stay (0.3) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n\n#### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 156 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 180 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|----------|---------------|--------------------------------------------------------------------------------|------|--------|------------------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | Phase ID B190 Other Contested Matters (excluding assumption/rejection motions) | | | | | |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 08/15/2022 | JCG
P
B190 | A111 | 425.00 | 1.00 | 425.00 | Review pleadings and commence analysis of
factual background regarding HK and Lady May
litigation (1.0)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/16/2022 | JCG
P
B190 | A111 | 425.00 | 2.00 | 850.00 | Ho Wan Kwok, Debtor
Marshal facts for and draft stay motions and
contact other parties to solicit consents (2.0)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/17/2022 | JCG
P
B190 | A111 | 425.00 | 0.60 | 255.00 | Multiple correspondence with adversary
proceeding counsel (Birney, Mayhew, Wollman,
Sansone, Nunberg) regarding consent to stay
(0.6).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/17/2022 | JCG
P
B190 | A111 | 425.00 | 0.50 | 212.50 | Revisions to motions for stay (0.5).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/17/2022 | JCG
P
B190 | A111 | 425.00 | 0.20 | 85.00 | Attention to procedural question regarding
blanket filing to affect all adversaries and
housekeeping regarding dockets (0.2).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/18/2022 | JCG
P
B190 | A111 | 425.00 | 1.20 | 510.00 | Consideration to legal and factual bases for
Trustee recovery in Lady May case including veil
piercing in pari delicto defenses and affect of NY
status conference findings (1.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/18/2022 | JCG
P
B190 | A111 | 425.00 | 0.30 | 127.50 | Correspondence to/from Attorney T. Sansone
regarding stay as applied to Adv. Pro 22-5018
(0.2); review N. Basset correspondence regarding
Pre-Judgment Remedy pursuit (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/18/2022 | JCG
P
B190 | A111 | 425.00 | 0.40 | 170.00 | Follow up regarding Flanagan decisions for
Attorney D. Barron (0.4).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/18/2022 | DSS
P
B190 | A111 | 450.00 | 0.40 | 180.00 | Telephone conference with attorney Linsey
regarding PJR issues in adversary proceeding
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/18/2022 | DSS
P
B190 | A111 | 450.00 | 0.40 | 180.00 | Draft memos to attorney Rocklin regarding
federal court PJR application issues; Review PJR
pleadings and draft memo to attorney Rocklin
regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/19/2022 | JCG
P
B190 | A111 | 425.00 | 0.20 | 85.00 | Review entry of orders regarding adversary
proceedings, calendar next steps (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/20/2022 | JCG
P
B190 | A111 | 425.00 | 0.70 | 297.50 | Confer with Attorney Linsey regarding 2004
discovery, privilege control motion, upcoming
8/24 status conference (0.7).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/20/2022 | JCG
P
B190 | A111 | 425.00 | 1.50 | 637.50 | Attention to to Pre-Judgment Remedy standards
and application for Attorney Barron, and analyze
significance or not, of Judge Dabrowski's
decision reverse veil piercing and in pari delicto
defense (1.5).
Despins, Ch 11 Trustee/Luc A. |\n\n#### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 157 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 181 of\n\n| Client | Trans
Date | Tkpr | H
P
Task Code | Rate | Hours
to Bill | Amount | |\n|--------------------------------------------------------------------------------|---------------|----------|---------------------|--------|------------------|--------|-------------------------------------------------------------------------------------------------------|\n| Phase ID B190 Other Contested Matters (excluding assumption/rejection motions) | | | | | | | |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 08/22/2022 | JCG
P | B190
A111 | 425.00 | 0.60 | 255.00 | Follow-up research regarding Dabrowski |\n| | | | | | | | decision in Flanagan, review same and
subsequent case histories (0.6) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 08/22/2022 | JCG
P | B190
A111 | 425.00 | 0.20 | 85.00 | Correspondence to Attorney Barron to report on |\n| | | | | | | | research results (0.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/22/2022 | JCG
P | B190
A111 | 425.00 | 0.50 | 212.50 | Preparation of draft motion to enlarge time to |\n| | | | | | | | respond for complaint in HK and forward for |\n| | | | | | | | comment (0.5) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/22/2022 | JCG
P | B190
A111 | 425.00 | 0.50 | 212.50 | Ho Wan Kwok, Debtor
Attention to inquiry from Mr. Basset regarding |\n| | | | | | | | 2004 examination by agreement amending |\n| | | | | | | | subpoenas (0.4); review court correspondence |\n| | | | | | | | regarding resetting of Aug. 24 status conference |\n| | | | | | | | (0.1) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/22/2022 | JCG
P | B190
A111 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Draft correspondence to Mr. Romney and Mr. |\n| | | | | | | | Birney regarding HK pleading deadlines, MGT |\n| | | | | | | | position (0.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 08/22/2022 | JCG
P | B190
A111 | 425.00 | 2.20 | 935.00 | Attention to privilege motion, motion to expedite
content and revisions to pleadings (1.8), filing |\n| | | | | | | | and service (.4) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 08/22/2022 | JCG
P | B190
A111 | 425.00 | 0.40 | 170.00 | Review correspondence from Mr. Sutton and |\n| | | | | | | | confirm filing (0.2); review correspondence from
Mr. Bassett regarding W&C contact persons |\n| | | | | | | | regarding 2004 exam (0.1); consideration to |\n| | | | | | | | timing of status conference in HK proceeding |\n| | | | | | | | (0.1). |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/23/2022 | JCG
P | B190
A111 | 425.00 | 0.50 | 212.50 | Ho Wan Kwok, Debtor
Arrange additional service of privilege motions |\n| | | | | | | | (0.2); review correspondence for Mr. D'Agostino |\n| | | | | | | | regarding plan revision discussions (0.1); review |\n| | | | | | | | correspondence from Mr. Luft regarding process |\n| | | | | | | | for amending subpoenas for 2004 exam and |\n| | | | | | | | consider with Attorney Linsey (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 08/23/2022 | JCG
P | B190
A111 | 425.00 | 2.20 | 935.00 | Research issues regarding in pari delicto defense |\n| | | | | | | | and limitations on trustee ability to recover |\n| | | | | | | | property (2.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/23/2022 | JCG
P | B190
A111 | 425.00 | 0.30 | 127.50 | Correspondence to co-counsel regarding |\n| | | | | | | | continuance of Aug. 24 status conference (0.1); |\n| | | | | | | | follow up regarding motion to expedite |\n| | | | | | | | privileges motion hearing (0.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/23/2022 | JCG
P | B190
A111 | 425.00 | 1.20 | 510.00 | Attention to potential Pre-Judgment Remedy |\n| | | | | | | | claim in HK adversary and defense to declaratory |\n| | | | | | | | judgment action (0.5), attend call with trustee |\n| | | | | | | | and Attorney S. Sarnoff regarding Lady May |\n| | | | | | | | stipulation and related issues (0.7) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n\nDate: 06/01/2023 **Detail Task Code Billing Report** Page: 158 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 182 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | |\n|--------------------------------------------------------------------------------|---------------|-----------------------------|----------------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B190 Other Contested Matters (excluding assumption/rejection motions) | | | | | | |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 08/23/2022 | JCG
P
B190 | A111
425.00 | 0.40 | 170.00 | Attention to process for amending 2004
subpoenas, local rule 2004 agreement (0.4)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/24/2022 | JCG
P
B190 | A111
425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor
Correspondence to Attorney Birney and Attorney
Romney requesting position on Motion to
Extend Time in HK adversary proceeding (0.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/24/2022 | JCG
P
B190 | A111
425.00 | 2.40 | 1,020.00 | Ho Wan Kwok, Debtor
Research issues of reverse piercing and in pari
delicto defense as affects Lady May case (2.4)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/24/2022 | JCG
P
B190 | A111
425.00 | 0.50 | 212.50 | Ho Wan Kwok, Debtor
Correspondence to Attorney Barron commenting
on choice of law, substantive aspect of Lady May
case (0.2); draft revisions to Motion to Extend
Time in HK adversary (0.2); additional
correspondence to Messrs Birney and Romney
regarding HK Motion to Extend Time (.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/24/2022 | JCG
P
B190 | A111
425.00 | 0.50 | 212.50 | Ho Wan Kwok, Debtor
Telephone conference with Mr. Birney regarding
Pax and Trustee's respective positions and goals
regarding HK adversary (0.2); review
correspondence from Mr. Romney regarding
objection to Motion to Extend Time (0.1); revise
motion for extra time in HK (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/24/2022 | JCG
P
B190 | A111
425.00 | 0.40 | 170.00 | Correspondence with Mr. Birney regarding
Motions to Extend Time (0.2); confer with Mr.
Romney regarding HK adversary, upcoming case
hearing (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/24/2022 | JCG
P
B190 | A111
425.00 | 0.30 | 127.50 | Attention to preparation of Trustee's additional
2004 exams (0.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/25/2022 | JCG
P
B190 | A111
425.00 | 0.60 | 255.00 | Ho Wan Kwok, Debtor
Review incoming motion to enlargement of time
and order in HK adversary (0.1); consideration to
additional/supplemental 2004 exams (0.2); review
of scheduling and plan preparation for Aug 30
hearing (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/25/2022 | JCG
P
B190 | A111
425.00 | 0.40 | 170.00 | Analysis of legal theories potential defenses
germane to Lady May adversary proceeding (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/28/2022 | JCG
P
B190 | A111
425.00 | 0.30 | 127.50 | Correspondence to Mr. Nunberg regarding
hearing on stay motion (0.2); confer with
Attorney Linsey regarding certificate of service
regarding stay motion (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/29/2022 | JCG
P
B190 | A111
425.00 | 0.70 | 297.50 | Consideration to Pre-Judgment Remedy practice
issues posed by Paul Hastings (0.7)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 08/29/2022 | JCG
P
B190 | A111
425.00 | 0.30 | 127.50 | Attention to issues regarding Motion to Extend
Time in HK adversary hearing and objection
dates (0.2); review correspondence from Trustee
regarding adversary stay consent confirm to PL |\n\nDate: 06/01/2023 **Detail Task Code Billing Report** Page: 159 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 183 of\n\n| | Trans | H | | | Hours | | |\n|------------------------------------------------------------------------------------------|------------|------------------------|------|--------|---------|--------|----------------------------------------------------------------------------------------------------|\n| Client
Phase ID B190 Other Contested Matters (excluding assumption/rejection motions) | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| | | | | | | | (0.1). |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 08/30/2022 | JCG
P
B190 | A111 | 425.00 | 0.70 | 297.50 | Consideration to HK adversary issues regarding
dismissal of arguably necessary party to |\n| | | | | | | | declaratory judgment action, affirmative defenses |\n| | | | | | | | and counterclaims procedures for obtaining |\n| | | | | | | | security for potential judgment (0.7). |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 08/31/2022 | JCG
P
B190 | A111 | 425.00 | 1.20 | 510.00 | Ho Wan Kwok, Debtor
Attention to review and analysis of proofs, |\n| | | | | | | | standards and satisfaction, waiver of bond |\n| | | | | | | | requirement (1.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/01/2022 | JCG
P
B190 | A111 | 425.00 | 0.80 | 340.00 | Analysis of Pre-Judgment Remedy requirements,
evidential use of materials of parties in privity |\n| | | | | | | | with party subject to claim/issue preclusion (0.5), |\n| | | | | | | | confer with Attorney D. Barron about |\n| | | | | | | | Pre-Judgment Remedy matters (0.3) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/07/2022 | JCG
P
B190 | A111 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
Attention to inquiry from Attorney Barron |\n| | | | | | | | regarding Pre-Judgment Remedy issue regarding |\n| | | | | | | | necessity, or not, to show dissipation (0.4) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/08/2022 | JCG
P
B190 | A111 | 425.00 | 0.90 | 382.50 | Research/bond/indigence issue regarding Ct.
Gen. Stat. 52-278d(f) (0.9) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/08/2022 | JCG
P
B190 | A111 | 425.00 | 0.20 | 85.00 | Confer with Attorney Linsey regarding |\n| | | | | | | | indigence/bond issue and advise to trustee
regarding same (0.2). |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/15/2022 | JCG
P
B190 | A111 | 425.00 | 0.20 | 85.00 | Follow up information regarding Pre-Judgment |\n| | | | | | | | Remedy in Bankruptcy court for Attorney Barron |\n| | | | | | | | (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/19/2022 | JCG
P
B190 | A111 | 425.00 | 0.30 | 127.50 | Review draft counterclaims and grounds for |\n| | | | | | | | Pre-Judgment Remedy order (0.3) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/19/2022 | DSS
P
B190 | A111 | 450.00 | 1.20 | 540.00 | Ho Wan Kwok, Debtor
Review pleadings including NY restraining order |\n| | | | | | | | served on Greenwich Land, LLC and impact of |\n| | | | | | | | notice ( .9); draft memoranda to Attorney Linsey |\n| | | | | | | | regarding same (.3 ) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/20/2022 | JCG
P
B190 | A111 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor
Respond to query regarding service on Delaware |\n| | | | | | | | LLC doing business in CT (0.1) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/22/2022 | JCG
P
B190 | A111 | 425.00 | 0.30 | 127.50 | Provide advice to Attorney Barron regarding
viability and effect of prejudgment attachment of |\n| | | | | | | | LLC membership interest (0.3). |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 09/23/2022 | DSS
P
B190 | A111 | 450.00 | 1.30 | 585.00 | Draft memoranda to Attorney Linsey regarding |\n| | | | | | | | status of Pre-Judgment Remedy and
counterclaim documents (.3); meeting with S |\n| | | | | | | | Mowery regarding filing of same and review |\n| | | | | | | | pleadings (.8) |\n\nDate: 06/01/2023 **Detail Task Code Billing Report** Page: 160 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 184 of\n\n| | Trans | | H | | | Hours | | |\n|------------------------------------------------------------------------------------------|------------|-----|------------------------|------|--------|---------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client
Phase ID B190 Other Contested Matters (excluding assumption/rejection motions) | Date | | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 09/28/2022 | DMC | P
B190 | A104 | 400.00 | 0.70 | 280.00 | Ho Wan Kwok, Debtor
Analyze Rule 13 issues with Attorney Linsey,
specifically the necessity of a separate motion
for joinder of non-party against whom |\n| 5248.001 | 10/04/2022 | JCG | P
B190 | A111 | 425.00 | 0.90 | 382.50 | counterclaim is made under Rule 13.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Research and prepare memorandum for
Attorneys Rocklin and Linsey regarding standard |\n| 5248.001 | 10/11/2022 | DSS | P
B190 | A111 | 450.00 | 0.60 | 270.00 | for requiring defendant to bring assets sufficient
to satisfy Pre-Judgment Remedy into
Connecticut (0.9)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review draft adversary proceeding complaint |\n| | | | | | | | | regarding Bravo Luck action; draft memoranda to
Attorney Linsey regarding same and filing status
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/18/2022 | DSS | P
B190 | A111 | 450.00 | 0.80 | 360.00 | Review and revise motion to extend stay
regarding adversary proceedings (.6); draft
memoranda to Attorney Kinsella and Linsey
regarding same (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/24/2022 | PRL | P
B190 | A103 | 350.00 | 4.20 | 1,470.00 | Draft/revise Objection and cross-motion to
compel regarding W&C discovery (3.9); e-mails
to/from Dr. Barron regarding same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/24/2022 | PRL | P
B190 | A111 | 350.00 | 0.40 | 140.00 | E-mail N. Bassett regarding Pre-Judgment
Remedy Objection (0.2), confer with A. Bongartz
regarding hearings (0.1), confer A. Bongartz
regarding adjourning PJR hearing (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/24/2022 | PRL | P
B190 | A111 | 350.00 | 0.30 | 105.00 | Attention to Pre-Judgment Remedy adjournment
order and attention to filing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/24/2022 | PRL | P
B190 | A111 | 350.00 | 0.60 | 210.00 | Finalize motion to stay 523 A.P.s and attention to
filing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/24/2022 | PRL | P
B190 | A111 | 350.00 | 0.60 | 210.00 | Draft motion to expedite motion to stay and file
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/24/2022 | PRL | P
B190 | A111 | 350.00 | 0.20 | 70.00 | Attention to service of motion and motion to
expedite
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/24/2022 | PRL | P
B190 | A111 | 350.00 | 0.10 | 35.00 | E-mail P. Friedman regarding motion to stay
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 10/31/2022 | DSS | P
B190 | A111 | 450.00 | 0.30 | 135.00 | Draft memoranda to Attorney Linsey regarding
Pre-Judgment Remedy hearing and adversary
proceeding and status of court hearings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/14/2022 | DSS | P
B190 | A111 | 450.00 | 0.90 | 405.00 | Telephone conference with Attorney Linsey (2x)
regarding confidentiality issues regarding 11/15
hearing on motion for contempt (.2); review
court rules regarding sealing of documents and
hearing (.3); review motion to seal and enlarge |\n\nDate: 06/01/2023 **Detail Task Code Billing Report** Page: 161 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 185 of\n\n| | Trans | H | | | Hours | | |\n|------------------------------------------------------------------------------------------|------------|----------|----------------|--------|---------|--------|-------------------------------------------------------------------------------------------------|\n| Client
Phase ID B190 Other Contested Matters (excluding assumption/rejection motions) | Date | Tkpr | P
Task Code | Rate | to Bill | Amount | |\n| | | | | | | | page limit (.4) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/15/2022 | JCG
P | B190
A111 | 425.00 | 0.20 | 85.00 | Confer with Attorney Linsey regarding strategy
regarding motion to compel, Pre-Judgment |\n| | | | | | | | Remedy (0.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/15/2022 | DSS
P | B190
A111 | 450.00 | 0.30 | 135.00 | Telephone conference with Attorney Linsey
regarding Bank discovery issues |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/15/2022 | DSS
P | B190
A111 | 450.00 | 0.20 | 90.00 | Review status of BNY Mellon discovery requests |\n| | | | | | | | (.1); draft memorandum to Attorney Linsey
regarding same (.1) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/17/2022 | DSS
P | B190
A111 | 450.00 | 0.40 | 180.00 | Telephone conference with Attorney Linsey |\n| | | | | | | | regarding plans for 11/18 hearing on motion for
contempt and motion to seal |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/18/2022 | SEM
P | B190
A111 | 165.00 | 1.00 | 165.00 | Revise second Motion to Extend Time to file
removal notices and review docket (.5); finalize |\n| | | | | | | | and file Motion to Extend Time (.3); finalize and |\n| | | | | | | | file motion to expedite; prepare service (.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/18/2022 | SEM
P | B190
A111 | 165.00 | 0.70 | 115.50 | Ho Wan Kwok, Debtor
Prepare service of expedited hearing notice on |\n| | | | | | | | motion to extend deadline to file removal notices |\n| | | | | | | | (.3); draft and file certificate of service (.4) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/22/2022 | SEM
P | B190
A111 | 165.00 | 0.30 | 49.50 | Ho Wan Kwok, Debtor
Prepare and file Attorney Skalka Notice of |\n| | | | | | | | Appearance in PAX adversary proceeding |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/22/2022 | DSS
P | B190
A111 | 450.00 | 0.80 | 360.00 | Draft memoranda to and telephone conference
with Attorney Linsey regarding Trustee's motion |\n| | | | | | | | to intervene and status of new adversary |\n| | | | | | | | proceeding (.2); telephone conference with client |\n| | | | | | | | regarding same and next steps (.3); review |\n| | | | | | | | complaint and motion to intervene and motion
for TRO (.3) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/29/2022 | SEM
P | B190
A111 | 165.00 | 0.70 | 115.50 | Finalize and file Motion for Order (I) Authorizing |\n| | | | | | | | Service of Temporary Restraining Order By U.S.
Marshal Service and (II) Compelling Defendant |\n| | | | | | | | To Appear Before The Court At Hearing |\n| | | | | | | | Scheduled For December 2, 2022 in PAX |\n| | | | | | | | adversary proceeding and Motion to Expedite
Hearing on Motion (.3); prepare service of |\n| | | | | | | | Motion (.2); e-mails with Attorney Skalka |\n| | | | | | | | regarding same (.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 11/29/2022 | DSS
P | B190
A111 | 450.00 | 0.80 | 360.00 | Ho Wan Kwok, Debtor
PAX v. Kwok - review and file motions to compel |\n| | | | | | | | service on debtor and expedite hearing (.5); draft |\n| | | | | | | | memoranda to Attorney Barron regarding same |\n| | | | | | | | (.3) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/29/2022 | DSS
P | B190
A111 | 450.00 | 0.60 | 270.00 | HKI PAX - Draft memoranda to Attorney |\n| | | | | | | | Kosecewicz regarding witness and exhibit list and |\n\n| | Trans | H | | | Hours | | |\n|----------|------------|--------------------------------------------------------------------------------|------|--------|---------|----------|---------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | |\n| | | Phase ID B190 Other Contested Matters (excluding assumption/rejection motions) | | | | | filing of exhibits (.4); review and revise |\n| | | | | | | | documents (.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/30/2022 | SEM
P
B190 | A111 | 165.00 | 3.80 | 627.00 | E-mails, texts, and telephone conferences with
Attorneys Skalka and Carnelli regarding service |\n| | | | | | | | of TRO on protestors at Trustee's residence (1.0); |\n| | | | | | | | review TRO and service requirements (1.0); |\n| | | | | | | | multiple phone calls and voicemails to various |\n| | | | | | | | state marshals regarding service of TRO on |\n| | | | | | | | protestors (1.0); e-mails and phone calls with J
Gallup, Constable regarding service (.8) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/30/2022 | DMC
P
B190 | A108 | 400.00 | 1.50 | 600.00 | Communicate with U.S. Marshals office to |\n| | | | | | | | confirm procedure for service of TRO on |\n| | | | | | | | non-parties pursuant to Federal Rule of Civil
Procedure 4.1 |\n| | | | | | | | and also to inquire if any local law enforcement |\n| | | | | | | | has been deputized for 4.1 service [AP 22-05032]. |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 11/30/2022 | DMC
P
B190 | A102 | 400.00 | 1.50 | 600.00 | Conduct legal research of Federal Rules, Local
Rules, and D. Conn case law governing method |\n| | | | | | | | of service for TRO and |\n| | | | | | | | service of process under Rule 4.1 by U.S. |\n| | | | | | | | Marshals Service. |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/30/2022 | DSS
P
B190 | A111 | 450.00 | 1.20 | 540.00 | Meeting with client and draft memoranda to |\n| | | | | | | | client regarding service of TRO on Greenwich |\n| | | | | | | | protestors (.7); telephone conference with |\n| | | | | | | | Constable Gallup regarding same and service |\n| | | | | | | | issues (.5)
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/01/2022 | NBK
P
B190 | A101 | 410.00 | 0.60 | 246.00 | Plan and prepare for hearing on contempt |\n| | | | | | | | motion; (.2) review correspondence; review |\n| | | | | | | | motion for sanctions (.4)
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/01/2022 | NBK
P
B190 | A101 | 410.00 | 2.60 | 1,066.00 | Plan and prepare for hearings on Preliminary |\n| | | | | | | | Injunction and Contempt |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/01/2022 | DSS
P
B190 | A111 | 450.00 | 1.30 | 585.00 | Pax v. Kwok - Review and file memorandum in |\n| | | | | | | | support of motion to compel appearance (.6); |\n| | | | | | | | draft memoranda to Attorney Barron regarding |\n| | | | | | | | same (.3); draft memorandum to Attorneys
Kindseth, Henzy, Hellman and Wachen with |\n| | | | | | | | memorandum filed with court (.4) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/01/2022 | DSS
P
B190 | A111 | 450.00 | 0.40 | 180.00 | Pax v Kwok - Draft memoranda to Attorney |\n| | | | | | | | Barron regarding appearance by NY Counsel
issue (.2); telephone conference with Attorney |\n| | | | | | | | Barron with S Mowery regarding same (.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/01/2022 | DSS
P
B190 | A111 | 450.00 | 0.60 | 270.00 | Pax v. Kwok - Telephone conference with
Constable Gallup regarding service of TRO on |\n| | | | | | | | protestors in Greenwich; draft memorandum to |\n| | | | | | | | client regarding same; draft memorandum to C |\n| | | | | | | | Gallup regarding return of service status |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n\nDate: 06/01/2023 **Detail Task Code Billing Report** Page: 163 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 187 of\n\n| Client
Phase ID B190 Other Contested Matters (excluding assumption/rejection motions) | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | |\n|------------------------------------------------------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/01/2022 | DSS
P
B190 | A111 | 450.00 | 0.50 | 225.00 | Draft memoranda to Attorney Kinsella regarding
preliminary injunction hearing (0.3); telephone
conference with Attorney Kinsella regarding
same (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/01/2022 | DSS
P
B190 | A111 | 450.00 | 0.40 | 180.00 | Review motion for continuance of 12/2 hearing
(.2); draft memoranda to Attorneys Kinsella and
client regarding same and plans for 12/2 hearing
(.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/02/2022 | DSS
P
B190 | A111 | 450.00 | 0.50 | 225.00 | Pax v. Kwok - Draft memoranda to Attorneys
Barron and Kinsella regarding notes and plans
for hearing on motion to compel and court
position on Kwok subpoena (.3); draft
memoranda to and telephone conference with
Attorney Kinsella regarding same and plans for
12/5 hearing (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/02/2022 | DSS
P
B190 | A111 | 450.00 | 0.40 | 180.00 | Pax v. Kwok - Review C Gallup regarding return
of service on Greenwich protestors (.2); draft
memorandum to Trustee regarding same (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/04/2022 | DSS
P
B190 | A111 | 450.00 | 0.50 | 225.00 | Draft memoranda to client and Attorney Kinsella
regarding plans for 12/5 hearing (.3); telephone
conference with Attorney Linsey regarding same
(.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 12/05/2022 | NBK
P
B190 | A109 | 410.00 | 9.50 | 3,895.00 | Ho Wan Kwok, Debtor
Appear and attend all day hearing on Preliminary
Injunction (9.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/05/2022 | DSS
P
B190 | A111 | 450.00 | 0.60 | 270.00 | Pax v Kwok - Draft memoranda to Attorney
Kinsella regarding status of Preliminary
Injunction hearing and plans for remainder of
hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/06/2022 | NBK
P
B190 | A109 | 410.00 | 8.80 | 3,608.00 | Appear and attend continued all day hearing on
Preliminary Injunction (8.8)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/07/2022 | NBK
P
B190 | A109 | 410.00 | 10.00 | 4,100.00 | Appear for and attend continued all day hearing
on Preliminary Injunction
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/14/2022 | DSS
P
B190 | A111 | 450.00 | 0.50 | 225.00 | Draft memoranda to Attorneys Luft and Linsey
regarding Debtor appeal of protective order and
status of order (.2); review appeal documents (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/14/2022 | DSS
P
B190 | A111 | 450.00 | 0.30 | 135.00 | HK v. Pax - review and file consent order
regarding Pre-Judgment Remedy hearing; draft
memoranda to Attorney Luft regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/16/2022 | SEM
P
B190 | A111 | 165.00 | 3.50 | 577.50 | Prepare Bravo Luck adversary procceding
complaints for service (1.5); prepare subpoenas
for third Rule 2004 motion (2.0)
Despins, Ch 11 Trustee/Luc A. |\n\nDate: 06/01/2023 **Detail Task Code Billing Report** Page: 164 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 188 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | | Hours
Rate
to Bill | Amount | |\n|----------|---------------|-----------------------------|----------------|--------------------------|--------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | | | | Phase ID B190 Other Contested Matters (excluding assumption/rejection motions) | |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 12/16/2022 | DSS
P
B190 | A111
450.00 | | 1.20
540.00 | Genever v. Bravo Luck and Trustee v Bravo Luck -
Review and prepare service documents for
service of adversary proceeding complaints,
summons, and exhibits on Bravo Luck counsel
(.6); draft, review and execute letter and e-mail to
Attorney Lawall regarding service of documents
(.4); draft memoranda to Attorneys Linsey and
Bongartz regarding same (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/27/2022 | PRL
P
B190 | A107
350.00 | | 0.40
140.00 | attention to transfer of bankruptcy appeal to
Judge Dooley (0.1) and e-mail update with
analysis to W. Farmer and N. Bassett (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/27/2022 | PRL
P
B190 | A107
350.00 | | 0.10
35.00 | e-mails to/from W. Farmer about appellate
opposition to debtor motion for leave to appeal
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/27/2022 | PRL
P
B190 | A104
350.00 | | 0.70
245.00 | Review/analyze trustee's opposition to debtor's
motion for leave to appeal and declaration (0.5)
and e-mails to/from W. Farmer about same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/27/2022 | PRL
P
B190 | A104
350.00 | | 0.10
35.00 | telephone conference with W. Farmer about
opposition to debtor's motion for leave to appeal
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/27/2022 | PRL
P
B190 | A103
350.00 | | 0.30
105.00 | attention to filing opposition to motion for leave
to appeal and e-mail W. Farmer
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/28/2022 | SRD
P
B190 | A111
165.00 | | 0.40
66.00 | Prepare certification of service for Summons and
Complaint with Exhibits (Adv Pro 22-05035
Genever BVI v Bravo Luck - Adversary Complaint
for Service)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/02/2023 | SEM
P
B190 | A111
200.00 | | 0.40
80.00 | Revise, finalize and file Objection to HK Motion
to Modify Consent Order (ECF 1216); e-mails with
Attorney Skalka regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/02/2023 | DSS
P
B190 | A111
500.00 | | 0.50
250.00 | Draft memoranda to Attorney Bongartz
regarding objection to HK motion to modify (.2);
review objection (.2); draft memorandum to S
Mowery regarding filing (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/06/2023 | DMC
P
B190 | A103
450.00 | | 1.00
450.00 | Draft e-mail to Attorneys Skalka and Linsey
addressing pro hac vice admission to USCA 2d
Circuit and forwarding sample briefs and
templates.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/10/2023 | DSS
P
B190 | A111
500.00 | | 1.50
750.00 | Pax v Kwok - Telephone conference with client
regarding protest status (.4); draft and revise
memorandum to courtroom deputy and client
regarding protest status (1.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/10/2023 | PRL
P
B190 | A111
400.00 | | 0.30
120.00 | Email trustee and N. Bassett regarding adversary
proceeding re: removed NYS PAX v. Kwok case
Despins, Ch 11 Trustee/Luc A. |\n\n#### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 165 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 189 of\n\n| Client | Trans
Date | H
Tkpr
P | Task Code | Rate | Hours
to Bill | Amount | |\n|----------|---------------|------------------|-----------|--------|--------------------------------------------------------------------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | | | | Phase ID B190 Other Contested Matters (excluding assumption/rejection motions) | | |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/11/2023 | DSS
P
B190 | A111 | 500.00 | 0.50 | 250.00 | Pax v. Kwok - review court ruling on preliminary
injunction and draft memorandum to Attorney
Linsey regarding same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/13/2023 | DSS
P
B190 | A111 | 500.00 | 0.40 | 200.00 | Ho Wan Kwok, Debtor
Pax v. Kwok: Draft memoranda to client and state
Constable regarding service of preliminary
injunction issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2023 | SEM
P
B190 | A111 | 200.00 | 0.20 | 40.00 | PAX v Kwok: Prepare service of Motion to
Compel (ECF 142) and Expedited Hearing Notice
(ECF 149); draft and file certificate of service;
e-mails with Attorney Skalka regarding same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/23/2023 | DSS
P
B190 | A111 | 500.00 | 0.20 | 100.00 | Ho Wan Kwok, Debtor
Pax v. HCHK: meeting with Attorney Linsey
regarding plans for 2/8 Pre-Judgment Remedy
hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2023 | PRL
P
B190 | A111 | 400.00 | 0.40 | 160.00 | Attention to N. Bassett draft letter to Judge
Dooley regarding corporate governance order
appeal (0.3) and email D. Skalka regarding appeal
(0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2023 | PRL
P
B190 | A111 | 400.00 | 0.40 | 160.00 | Review relevant discovery rules re: Bravo Luck
adversary proceeding and pretrials
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2023 | PRL
P
B190 | A111 | 400.00 | 0.20 | 80.00 | Emails to/from N. Bassett about PAX request
regarding PAX v. Kwok adversary proceeding
removed from NY State court
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/24/2023 | DSS
P
B190 | A111 | 500.00 | 0.50 | 250.00 | Draft memoranda to Attorney Linsey regarding
letter request to Judge Dooley on extension of
brief in appeal (.2); review and revise draft letter
to Judge Dooley (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/24/2023 | PRL
P
B190 | A111 | 400.00 | 0.80 | 320.00 | Finalize letter to Judge Dooley in corporate
governance appeal, attention to filing, and emails
to N. Bassett and D. Skalka regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/25/2023 | SEM
P
B190 | A111 | 200.00 | 2.80 | 560.00 | Research procedure for consolidation of
adversary proceedings (1.); prepare revised
proposed Order in Bravo Luck adversary
proceedings including creation of consolidated
caption (.5); office conferences with Attorney
Skalka regarding same (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/25/2023 | DSS
P
B190 | A111 | 500.00 | 0.80 | 400.00 | Genever v Bravo Luck: Review and revise
proposed order consolidating adversary
proceedings (.6); draft memorandum to Attorney
Luft with proposed order (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/30/2023 | DSS
P
B190 | A111 | 500.00 | 0.30 | 150.00 | Draft memoranda to Attorney Barron and C.
Noiva regarding status of filings with bankruptcy
court for mediation |\n\n#### Date: 06/01/2023 **Detail Task Code Billing Report** Page: 166 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 190 of\n\n| | Trans | | H | | | Hours | | | |\n|--------------------------------------------------------------------------------|------------|-----|------------------------|------|----------|---------|-----------|-----------------------------------------------------------------------------------------------------|--|\n| Client | Date | | Tkpr
P
Task Code | | Rate | to Bill | Amount | | |\n| Phase ID B190 Other Contested Matters (excluding assumption/rejection motions) | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 02/01/2023 | SEM | P
B190 | A111 | 200.00 | 0.80 | 160.00 | Draft and file Attorney Skalka appearances in | |\n| | | | | | | | | Genever US v Bravo Luck and Despins v. Bravo | |\n| | | | | | | | | Luck adversary proceedings | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 02/01/2023 | SEM | P
B190 | A111 | 200.00 | 0.40 | 80.00 | Finalize and file proposed consolidation order in | |\n| | | | | | | | | three Bravo Luck adversary proceedings | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| 5248.001 | 02/01/2023 | SEM | P
B190 | A111 | 200.00 | 0.40 | 80.00 | Ho Wan Kwok, Debtor
Finalize and file proposed scheduling order in HK | |\n| | | | | | | | | v Despins adversary proceeding (.3); e-mails with | |\n| | | | | | | | | Attorney Skalka regarding same (.1) | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 02/01/2023 | DSS | P
B190 | A111 | 500.00 | 0.20 | 100.00 | Draft memorandum to attorney Luft regarding | |\n| | | | | | | | | Pre-Judgment Remedy order to be filed in | |\n| | | | | | | | | adversary proceeding | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.003 | 02/17/2023 | SEM | P
B190 | A111 | 200.00 | 0.60 | 120.00 | E-mails with counsel regarding service of Sherry
Netherland adversary proceeding; e-mails with | |\n| | | | | | | | | process server regarding same; prepare service | |\n| | | | | | | | | package | |\n| | | | | | | | | Genever Holdings LLC | |\n| | | | | | | | | Bankruptcy Representation | |\n| 5248.003 | 02/17/2023 | SEM | P
B190 | A111 | 200.00 | 0.40 | 80.00 | Prepare Attorney Skalka Notice of Appearance in | |\n| | | | | | | | | SN apartment adversary proceeding; e-mails with | |\n| | | | | | | | | Attorneys Skalka and Linsey regarding same | |\n| | | | | | | | | Genever Holdings LLC | |\n| | | | | | | | | Bankruptcy Representation | |\n| 5248.001 | 02/17/2023 | SRD | P
B190 | A111 | 200.00 | 1.50 | 300.00 | Prepare and complete service to all defendants | |\n| | | | | | | | | for Kwok Sherry Netherland Apartment adversary
proceeding Service | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 02/21/2023 | SEM | P
B190 | A111 | 200.00 | 0.20 | 40.00 | File Attorney Skalka Notice of Appearance in | |\n| | | | | | | | | Sherry Netherland adversary proceeding | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 02/21/2023 | SRD | P
B190 | A111 | 200.00 | 0.20 | 40.00 | Draft Attorney Linsey Notice of Appearance in | |\n| | | | | | | | | Sherry Netherland Adversary proceeding | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| Total for Phase ID B190 | | | | | Billable | 173.10 | 65,360.50 | Other Contested Matters (excluding assumption/rej | |\n| | | | | | | | | | |\n| Phase ID B310 Claims Administration and Objections | | | | | | | | | |\n| 5248.001 | 07/14/2022 | PRL | P
B310 | A104 | 350.00 | 0.70 | 245.00 | Review/analyze SEC proof of claim and look into | |\n| | | | | | | | | references in SEC Proof of Claim concerning | |\n| | | | | | | | | potential violations of securities laws by Debtor
(0.5), advise PH counsel of SEC Proof of Claim | |\n| | | | | | | | | (0.2)) | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 07/25/2022 | DSS | P
B310 | A111 | 450.00 | 0.30 | 135.00 | Review bar date order and draft memorandum | |\n| | | | | | | | | with revisions to order to Attorney Linsey | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 08/01/2022 | SEM | P
B310 | A111 | 165.00 | 0.60 | 99.00 | Prepare service of expedited hearing notice on | |\n| | | | | | | | | claims bar date motion ( .3 ); draft and file | |\n| | | | | | | | | certificate of service (.3 )
Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | | Ho Wan Kwok, Debtor | |\n\nDate: 06/01/2023 **Detail Task Code Billing Report** Page: 167 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 191 of\n\nNEUBERT, PEPE & MONTEITH, P.C. 191\n\n| Client | Trans
Date | H
Tkpr | P
Task Code | Rate | Hours
to Bill | Amount | |\n|----------------------------------------------------|---------------|-----------|----------------|----------------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B310 Claims Administration and Objections | | | | | | | |\n| 5248.001 | 11/07/2022 | SEM
P | B310 | A111
165.00 | 0.40 | 66.00 | Review and revise Motion to Expedite
Supplemental Bar Date Motion (.2); e-mails with
Attorney Skalka regarding same (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/08/2022 | SEM
P | B310 | A111
165.00 | 0.40 | 66.00 | Revise supplemental bar date motion and
motion to expedite
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 11/08/2022 | SEM
P | B310 | A111
165.00 | 1.00 | 165.00 | Revise, finalize and file supplemental bar date
motion and Motion to Expedite Hearing (.6);
prepare service (.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.003 | 11/08/2022 | SEM
P | B310 | A111
165.00 | 1.00 | 165.00 | Revise, finalize and file supplemental bar date
motion and Motion to Expedite Hearing (.6);
prepare service of motions (.4)
Genever Holdings LLC
Bankruptcy Representation |\n| 5248.001 | 12/02/2022 | SEM
P | B310 | A111
165.00 | 1.20 | 198.00 | Finalize and file Addendum to Bar Date Motion
(.4); finalize and file Motion to Expedite on
Addendum (.4); prepare service (.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/05/2022 | DSS
P | B310 | A111
450.00 | 1.00 | 450.00 | Review and file motion to retain claims agent (.7);
draft memoranda to Attorney Bongartz
regarding same (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/06/2022 | DSS
P | B310 | A111
450.00 | 0.40 | 180.00 | Draft memoranda to Attorney Barron regarding
status and service of court orders regarding 1/4
hearings on motion to amend bar date and
retain claims agent
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/08/2022 | SEM
P | B310 | A111
165.00 | 3.00 | 495.00 | Prepare all creditor service of Hearing Notice on
Claims Bar Date Motion and Appointment of
Claims Agent
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/09/2022 | SEM
P | B310 | A111
165.00 | 3.00 | 495.00 | Complete all creditor service of Hearing Notice
on Claims Bar Date Motion and Appointment of
Claims Agent
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 12/19/2022 | SEM
P | B310 | A111
165.00 | 3.00 | 495.00 | Prepare service on all creditors of ECF 1244
Notice of Rescheduled Hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID B310 | | | | Billable | 16.00 | 3,254.00 | Claims Administration and Objections |\n| | | | | | | | |\n| | | | | | GRAND TOTALS | | |\n\nBillable 1,611.00 561,718.50","body_zh":"美国康涅狄格州联邦破产法院布里奇波特分部\n\n----------------------------------------------------------- x\n\n关于： :\n: 第11章\n\nHO WAN KWOK（郭文贵），\n等 :\n: 案号 22-50073 (JAM)\n合并管理\n\n债务人 :\n\nx\n封面页：关于\nNEUBERT, PEPE & MONTEITH, P.C.（诺伊伯特、佩佩及蒙蒂思律师事务所）作为第11章受托人的本地律师及利益冲突律师，以及作为债务人 GENEVER HOLDINGS CORPORATION（Genever控股公司）和 GENEVER HOLDINGS LLC（Genever控股有限责任公司）律师的中期报酬核准申请\n\n期间：July 8, 2022 至 February 28, 2023\n\n破产申请提交日期：February 15, 2022\n\n聘任命令录入日期：(i) August 2, 2022 [ECF No. 669]（Kwok），\n\n自 July 8, 2022 起生效；(ii) November 17, 2022 [ECF No. 1107]（Genever Holdings Corp），自 October 11, 2022 起生效；以及 (iii) November 30, 2022 [ECF No. 1177]（Genever Holdings LLC），自 November 3, 2022 起生效。\n\n申请金额 扣减\n\n费用：\n$561,718.50 自愿费用扣减：无\n开支：$\n0.00 开支：无\n总计：\n$561,718.50\n\n预付款申请： 开支明细：\n已收预付款： $0.00 已收预付款：$ 0.00\n已适用的先前裁定金额： $0.00 已适用的先前裁定金额：$13,064.04\n本次申请前余额： $0.00 本次申请前余额：$ 0.00\n\n1 本第11章案件中的债务人为 Ho Wan Kwok（亦称 Guo Wengui、Miles Guo 和 Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（税务识别号码后四位：8202）及 Genever Holdings Corporation。受托人、Genever Holdings LLC 和 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP（保罗·黑斯廷斯律师事务所），200 Park Avenue, New York, NY 10166，转交 Luc A. Despins（吕克·A·德斯平），作为 Ho Wan Kwok 遗产的受托人（仅为通知和通信之目的）。\n\n各专业人员的工时和费率：\n\n计时人员 首次获准律师执业日期 职务 工时 小时费率 总额\n2022年7月8日—\n2022年12月31日\nNancy Bohan Kinsella（南希·博汉·金塞拉） 12/1991 顾问律师 51.60 $410.00 $21,156.00\nDouglas S. Skalka（道格拉斯·S·斯卡尔卡） 10/1985 合伙人 123.50 $450.00 $55,575.00\nDennis M. Carnelli（丹尼斯·M·卡内利） 11/2013 合伙人 5.70 $400.00 $2,280.00\nPatrick R. Linsey（帕特里克·R·林赛） 11/2010 律师 841.60 $350.00 $294,560.00\nKarina I. Arguello（卡丽娜·I·阿圭略） 律师助理 17.50 $165.00 $2,887.50\nSabrina R. Dobson（萨布丽娜·R·多布森） 律师助理 .90 $165.00 $148.50\nLucas B. Rocklin（卢卡斯·B·罗克林） 11/2003 合伙人 1.50 $400.00 $600.00\nMicaela E. O'Shea（米凯拉·E·奥谢） 律师助理 1.50 $165.00 $247.50\nJames C. Graham（詹姆斯·C·格雷厄姆） 10/1984 合伙人 62.00 $425.00 $26,350.00\nSara Mowery（萨拉·莫厄里） 律师助理 167.60 $165.00 $27,654.00\n\n计时人员 首次获准律师执业日期 职务 工时 小时费率 总额\n2023年1月1日—\n2023年2月28日\nNancy Bohan Kinsella 12/1991 顾问律师 1.60 $450.00 $720.00\nDouglas S. Skalka 10/1985 合伙人 43.10 $500.00 $21,550.00\nDennis M. Carnelli 11/2013 合伙人 1.00 $450.00 $450.00\nPatrick R. Linsey 11/2010 律师 245.80 $400.00 $98,320.00\nChristina A. Noiva（克里斯蒂娜·A·诺伊瓦） 律师助理 .60 $200.00 $120.00\nSabrina R. Dobson 律师助理 12.20 $200.00 $2,440.00\nSara Mowery 律师助理 33.30 $200.00 $6,660.00\n\n综合小时费率：$348.68\n\n美国康涅狄格州联邦破产法院布里奇波特分部\n\n----------------------------------------------------------- x\n\n关于： : 第11章\n\nHO WAN KWOK（郭文贵）， : 案号 22-50073 (JAM)\n\n债务人。 :\n\n----------------------------------------------------------- x\nNEUBERT, PEPE & MONTEITH, P.C. 作为第11章受托人的本地律师及利益冲突律师，以及作为债务人 GENEVER HOLDINGS CORPORATION 和 GENEVER HOLDINGS LLC 律师的中期报酬核准申请\n\n根据 United States Code（《美国法典》）第11编第105(a)、328、330和331条（该编下称“Bankruptcy Code（《破产法典》）”）、Federal Rules of Bankruptcy Procedure（《联邦破产程序规则》）第2016条（“Bankruptcy Rules（《破产规则》）”）以及 United States Bankruptcy Court for the District of Connecticut（美国康涅狄格州联邦破产法院）Local Rules of Bankruptcy Practice and Procedure（《地方破产实务和程序规则》）第2016-1条（“Local Rules（《地方规则》）”），Neubert, Pepe, and Monteith, P.C.（“NPM”）作为 Luc A. Despins 以 Ho Wan Kwok 第11章案件（“Chapter 11 Case（第11章案件）”）中获任命的第11章受托人（“Trustee（受托人）”）身份的本地律师及利益冲突律师，并作为债务人 Genever Holdings Corporation（“Genever (BVI)”）和 Genever Holdings LLC（“Genever (US)”）在其第11章案件中的律师（连同“Chapter 11 Case”，统称“Chapter 11 Cases（第11章案件）”），现提交本《Neubert, Pepe, and Monteith, P.C. 作为第11章受托人的本地律师及利益冲突律师，以及作为债务人 Genever Holdings Corporation 和 Genever Holdings LLC 律师，就 July 8, 2022 至 February 28, 2023 期间费用核准提出的第一次中期申请》（“Application（本申请）”）2。NPM 通过本申请，请求中期核准其在该等第11章案件中于 July 8, 2022 起至并包括 February 28, 2023 止期间（“Application Period（申请期间）”）产生的专业费用。为支持本申请，NPM 谨陈述如下：\n\n2 NPM 已就同一期间提出其《第一次开支偿还中期申请》，金额为 $13,147.70，申请日期为 April 18, 2023 [ECF No. 1674]（“Expense Application（开支申请）”）。May 5, 2023，本院录入一项命令，核准金额为 $13,064.04 的中期开支申请 [ECF No. 1769]。\n\n管辖权、审理地、救济依据及合规情况\n\n1. 本院依据 28 U.S.C. §§ 157 和 1334，以及 United States District Court for the District of Connecticut（美国康涅狄格州联邦地区法院）的常设移送命令，对本事项具有管辖权。本事项属于 28 U.S.C. § 157(b)(2) 所指的核心程序。依据 28 U.S.C. §§ 1408 和 1409，审理地适格。\n\n2. 本申请所请求救济的法律依据为 Bankruptcy Code 第328、330和331条、Bankruptcy Rule 第2016条以及 Local Rule 第2016-1条。3\n\n3. NPM 认为，本申请连同其附件，实质上符合 Bankruptcy Rules、Local Rule 第2016-1条以及《United States Trustee（美国受托人）关于审查律师依据 11 U.S.C. § 330 在较大型第11章案件中提交的报酬和开支偿还申请的指南》（“U.S. Trustee Guidelines（美国受托人指南）”）4。NPM 谨请求豁免本申请未满足的前述任何要求。\n\n4. 随附并通过援引纳入本文的是以下附件：\n附件A载有核准本申请的拟议命令。\n附件B载有按类别编排的、有关所提供法律服务的工时记录（如下文所述）。\n\n3 目前，本院尚未核准任何中期报酬程序。\n\n4 对于该等第11章案件中的任何报酬申请，NPM 保留有关 U.S. Trustee Guidelines 的相关性及实体法律效力的一切权利。\n\n背景\n\n5. February 15, 2022（“Petition Date（申请日期）”），个人债务人向 United States Bankruptcy Court for the District of Connecticut (Bridgeport Division)（美国康涅狄格州联邦破产法院布里奇波特分部）（“Court（本院）”）提交了依据 Bankruptcy Code 寻求救济的自愿申请。\n\n6. March 21, 2022，United States Trustee 任命了第11章案件中的 Official Committee of Unsecured Creditors（无担保债权人正式委员会）（“Committee（委员会）”）。第11章案件中尚未任命审查员。\n\n7. June 15, 2022，本院录入一份裁决备忘录和命令 [ECF No. 465]（“Trustee Order（受托人命令）”），指示 United States Trustee 在 Ho Wan Kwok 的第11章案件中任命一名第11章受托人。\n\n8. 根据 Trustee Order，United States Trustee 选定 Luc A. Despins 为受托人。July 8, 2022，本院录入一项命令，批准任命 Luc A. Despins 为 Ho Wan Kwok 第11章案件的受托人。\n\n9. 依照 August 2, 2022 录入的一项命令，本院授权在第11章案件中自 July 8, 2022 起聘任 NPM 担任受托人的本地律师及利益冲突律师 [ECF No. 669]（“Retention Order（聘任命令）”）。聘任命令授权 NPM 按小时获得报酬，并根据 Bankruptcy Code 第328和330条、Bankruptcy Rules、Local Rules 以及本院可能作出的命令，获得实际发生且必要的垫付开支偿还。\n\n10. 由于个人债务人的遗产资金有限，迄今为止，NPM 仅就其作为受托人的本地律师及利益冲突律师履行代理工作期间产生的开支请求偿还 [ECF No. 1674]。\n\nI. Genever (BVI) 的第11章案件\n\n11. October 11, 2022，Genever (BVI) 向本院提交了依据 Bankruptcy Code 第11章寻求救济的自愿申请。\n\n12. Genever (BVI) 的第11章案件中尚未任命受托人、审查员或无担保债权人正式委员会。\n\n13. October 14, 2022，本院录入一项命令，批准将个人债务人的第11章案件与 Genever (BVI) 的第11章案件合并管理 [ECF No. 970]。\n\n14. November 17, 2022，本院批准 Genever (BVI) 的申请，聘任 NPM 作为 Genever (BVI) 在其第11章案件中的律师，自其申请日，即 October 11, 2022 起生效 [ECF No. 1107]。\n\nII. Genever (US) 的第11章案件\n\n15. October 12, 2020，Genever (US) 向 United States Bankruptcy Court for the Southern District of New York（美国纽约南区联邦破产法院）（“SDNY Bankruptcy Court（纽约南区破产法院）”）提交了依据 Bankruptcy Code 第11章寻求救济的自愿申请，由此启动案号 20-12411 (JLG)（“SDNY Bankruptcy Case（纽约南区破产案件）”）。\n\n16. November 3, 2022，纽约南区破产法院录入一项命令 [Case No. 22-50592 中的 ECF No. 225]，将纽约南区破产案件的审理地移送至本院；本院将其编为案号 22-50592。\n\n17. November 21, 2022，本院录入一项命令，批准将 Genever (US) 的第11章案件与个人债务人及 Genever (BVI) 债务人的合并管理第11章案件合并管理 [ECF No. 1141]（下文可将个人债务人、Genever (BVI) 和 Genever (US) 统称为“Debtors（债务人）”）。\n\n18. November 30, 2022，本院批准 Genever (US) 的申请，聘任 NPM 作为 Genever (US) 在其第11章案件中的律师，自将纽约南区破产案件的审理地移送至本院的命令生效之日，即 November 3, 2022 起生效 [ECF No. 1177]。\n\nPAUL HASTINGS LLP 的中期费用申请及通过援引纳入\n\n19. Paul Hastings LLP（“Paul Hastings”）是本第11章案件中受托人、Genever (BVI) 及 Genever (US) 的主办律师。如本文所述，在该等第11章案件进行期间，NPM 一直作为受托人的康涅狄格州律师及利益冲突律师与 Paul Hastings 协作，并就 Genever (BVI) 和 Genever (US) 事项担任共同律师。\n\n20. May 30, 2023，Paul Hastings 提交了其《Paul Hastings LLP 就 July 8, 2022 至 February 28, 2023 期间报酬及开支偿还提出的中期费用申请》[ECF No. 1831]（“PH Application（PH申请）”）。PH Application 详细讨论了该等第11章案件的历史以及为受托人、Genever (BVI) 和 Genever (US) 提供的法律服务的性质。为避免重复，NPM 因此通过援引将 PH Application 第1至124段纳入本文。\n\n21. 为提高效率并降低行政开支，在受托人调查和资产追回工作以及本第11章案件的管理过程中，受托人和 Paul Hastings（普衡律师事务所）已要求 NPM（NPM）就实体性、行政性及程序性问题提供法律服务，且 NPM 已提供该等服务（例如，起草、审阅和修订诉状；陈述和辩论证据开示动议；送达传票和法院命令；请求延期及批准约定；编制月度经营报告；与书记官办公室和法官办公室沟通并协调听证会后勤事宜；以及在出现时处理其他案件管理职能）。NPM 的律师还就本地区法院的当地规则和惯例提供意见，并在本第11章案件的法院听证会期间协助受托人。\n\n22. 该等支持既确保受托人、Genever (BVI)（Genever（英属维尔京群岛））和 Genever (US)（Genever（美国））了解并遵守当地规则和惯例，也在本第11章案件中实现了大幅行政成本节约。\n报酬准予申请\n\n23. 申请人根据《破产法典》第330条和第331条，申请就其在申请期间为受托人、Genever (BVI) 和 Genever (US) 提供的法律服务获得报酬。\n\n24. 就申请期间而言，申请人请求准予 $561,718.50，作为与该等服务相关已提供服务的报酬。\n\n25. 在申请期间，申请人为本案投入 1611 小时，整体混合费率为 $348.68。\n\n26. 在整个申请期间，申请人保存记录，以注明处理本事项的每名律师或辅助专业人员的姓名、就特定事项所花费的时间以及所完成工作的性质。该等记录详细说明了申请人提供的服务，且于提供服务的大致同时制作。\n\n27. 随附于此并构成本申请一部分的附件 B，是按项目类别划分的详细计费报告，本申请以该报告为依据。该报告载明每名专业人员就债务人破产程序所投入的时间，逐项列明提供服务的日期，包括每名服务提供者在每一该等日期所提供服务的摘要、提供该等服务所花费的时间以及该等服务的美元价值。\n已提供服务摘要\n\n28. 在申请期间，以下概述申请人代表受托人提供的服务：\n\na. 就受托人作为本第11章案件中第11章受托人的权利、权力和职责向其提供意见；\n\nb. 就受托人对个人债务人破产财产的调查向其提供意见，包括其为个人债务人破产财产利益而追索及追回财产的行动；\n\nc. 提起、进行和/或继续为主张个人债务人破产财产享有的权利、保护个人债务人破产财产资产或以其他方式推进完成第11章案件目标所必需且适当的诉讼；\n\nd. 代表受托人起草和审阅必要且适当的申请、动议、拟议命令、其他诉状、通知、清单及其他文件，并审阅已在第11章案件中提交及将要提交的财务和其他报告；\n\ne. 就其他当事人可能在第11章案件中提交的申请、动议、其他诉状、通知及其他文书向受托人提供意见，并起草答复；\n\nf. 审阅针对本第11章案件中的财产主张的任何留置权的性质和有效性，并就任何留置权的可执行性向受托人提供意见；\n案件 22-50073 文件 1851 提交日期 06/01/23 登记日期 06/01/23 21:53:44 第 10 页，共 191 页\n\ng. 就待履行合同和未届满租赁的转让及拒绝履行向受托人提供意见；\n\nh. 协助受托人审阅针对债务人破产财产提出的债权；以及\n\ni. 与利害关系方谈判。\n\n29. 在申请期间，以下概述申请人作为 Genever (BVI) 和 Genever (US) 律师（合称“Genever 债务人”）所提供的服务：\n\na. 就 Genever (BVI) 进行重整的申请书进行研究、起草和提交；\n\nb. 就 Genever (BVI) 提交第11章申请相关的职责，向受托人及由受托人指定的 Genever (BVI) 董事提供意见；\n\nc. 编制 Genever (BVI) 的20名最大无担保债权人清单，以及由 Genever (BVI) 提交的所有首日动议；\n\nd. 编制 Genever (BVI) 的破产清单和财务状况说明书草案及最终版本，并与第11章受托人和 Genever (BVI) 董事审阅该等清单和财务状况说明书；\n\ne. 取得 Genever 债务人与个人债务人第11章案件的合并管理；以及\n\nf. 编制和审阅 Genever 债务人的月度经营报告。\n服务分类\n\n30. 作为其担任第11章案件中受托人或债务人律师的惯例，NPM 已根据其向受托人及 Genever 债务人提供服务的性质，按以下类别整理其工作时间：\n\nA. 案件管理：费用：$43,193.50 总小时数：147.80\n\n31. NPM 提供服务以协助受托人管理个人债务人的破产财产，并协助 Genever 债务人管理其第11章破产财产。\n\n32. 在个人债务人的第11章案件中，这包括但不限于检索利益冲突、答复美国受托人提出的询问、在受托人获任命前审阅清单和其他案件提交文件、答复 Paul Hastings 就当地规则和惯例提出的问题，以及准备并出席若干状态会议。\n\n33. 此外，在 Genever 债务人的第11章案件中，NPM 的服务包括处理 Genever (BVI) 的申请书和清单；就该债务人的第11章申请向 Genever (BVI) 的独立董事提供法律意见；首次债务人面谈和第341条债权人会议；取得 Genever 债务人的第11章案件与个人债务人第11章案件的合并管理；以及处理 Genever (US) 案件中有关保险覆盖和维持费用的问题。\n\nB. 资产分析和追回：费用 $423,609.50 总小时数：1,190.90\n\n34. NPM 提供服务以协助受托人和 Genever 债务人为债务人的第11章破产财产利益调查并寻求追回资产。事实上，如 PH 申请中所述，鉴于个人债务人的清单状况及其先前行为，受托人已对个人债务人试图向其债权人隐匿的资产进行了广泛调查。\n案件 22-50073 文件 1851 提交日期 06/01/23 登记日期 06/01/23 21:53:44 第 12 页，共 191 页\n\n35. 受托人的大部分调查采取《破产规则》第2004条审查的形式。在其参与个人债务人第11章案件之初，NPM 协助受托人和 Paul Hastings 编制三项综合动议，请求批准对与个人债务人有关联的、曾与个人债务人有业务往来的，或以其他方式可能掌握有助于受托人调查的信息的众多个人和实体进行《破产规则》第2004条审查。在七个多月期间，NPM 还协助编制、提交和推进另外五项有关《破产规则》第2004条证据开示的综合动议。\n\n36. 在此期间，NPM 的律师已签发数十份《破产规则》第2004条传票，并协助取得及审阅针对该等传票所提交的文件和信息。在此过程中，就 Paul Hastings 存在利益冲突的被审查人（包括众多金融机构和科技公司）而言，NPM 担任了利益冲突律师。\n\n37. 一些被审查人拒绝遵守受托人根据《破产规则》第2004条发出的传票，NPM 代表受托人采取适当行动以获得遵守。事实上，NPM 就 UBS AG（瑞银集团）[ECF No. 1362]、JPMorgan Chase N.A.（摩根大通银行）[ECF No. 1303]、TD Bank N.A.（道明银行）[ECF No. 1539]及其他方编制、提交并在必要时辩论了强制履行动议。\n\n38. 最后，NPM 协助受托人和 Paul Hastings 推进多项对抗程序，包括诉因及申请审前救济和禁令救济。如 PH 申请中所述，该等对抗程序已将价值超过 $50 million 的资产带入个人债务人的破产财产，并且随着本第11章案件继续推进，其可能追回大量额外价值。\n案件 22-50073 文件 1851 提交日期 06/01/23 登记日期 06/01/23 21:53:44 第 13 页，共 191 页\n\nC. 费用/聘用申请：费用 $26,301.00 总小时数：82.20\n\n39. NPM 已在每个第11章案件中编制授权聘用其的申请，法院均已准予。NPM 还就编制聘用 Paul Hastings [ECF No. 539]、英属维尔京群岛 [ECF No. 1247] 和英国 [ECF No. 1183] 律师、公共保险理算师 [ECF No. 1749]及其他人员的申请，协助并就当地规则和惯例提供意见。NPM 还编制了 Paul Hastings 律师临时出庭许可（pro hac vice）的动议。\n\nD. 其他争议事项：费用 $65,360.50 总小时数：173.50\n\n40. NPM 协助受托人处理本第11章案件中的其他争议事项（即，除主要以资产追回为基础的事项外）。其中包括审阅受托人获任命时个人债务人第11章案件中待决的众多不可免除债务对抗程序。最终，为将资源集中于即时优先事项，NPM 协助受托人取得法院中止该等对抗程序的命令 [ECF No. 1024]。NPM 还协助受托人和 Paul Hastings 答复个人债务人为寻求撤换受托人而作出的未成功努力。\n\nE. 债权管理和异议：费用 $3,250.00 总小时数：16.00\n\n41. NPM 协助受托人编制动议和其他提交文件，以设定和修改个人债务人第11章案件中提交和管理债权证明的截止日期及程序。\n先前申请\n\n42. 此前未曾提出请求本申请所请求救济的申请，但申请人已就申请期间提交费用申请。\n报酬的法律依据\n\n43. 本申请所寻求裁定的全部专业服务，均仅代表受托人和 Genever 债务人，就本案第11章程序而提供。\n\n44. 申请人谨陈，其服务以处理破产事务所需的专业知识和技能，使受托人和 Genever 债务人受益。请求该等报酬的法律服务系为受托人和 Genever 债务人并代表其提供。该等服务对于保护和执行受托人和 Genever 债务人与本第11章案件有关的权利和利益属必要。NPM 在该等程序中所提供服务的合理价值，依据 NPM 对此类事项通常适用的小时费率确定。\n\n45. 《破产法》第330条规定了确定应支付给专业人士的报酬金额的一般标准。申请人主张，申请期间所请求的金额，考虑到在非破产案件中可比服务的成本后，基于所耗时间以及该等服务的性质、范围和价值，构成对所提供专业服务的合理报酬。\n\n46. 《破产法》第331条规定了专业人士的临时报酬，并纳入《破产法》第330条的实体标准以规范法院对此类报酬的裁定。《破产法》第330(a)条规定，在通知和听证后，法院可向根据 11 U.S.C. § 327 受聘的专业人士裁定“对实际提供的必要服务给予合理报酬”以及“偿还实际发生的必要费用”。11 U.S.C. § 330(a)(1).5\n\nCase 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 15 of 191\n\n47. 在确定“合理报酬”的金额时，法院必须考虑服务的性质、范围和价值，并考量所有相关因素，包括该等服务所耗时间、该等服务收取的费率、服务是否必要且有益、服务是否在与所处理问题、争议或任务的复杂性、重要性及性质相称的合理时间内完成，以及依据在《破产法》案件以外的案件中由具备可比技能的执业人员通常收取的报酬，该报酬是否合理。见 11 U.S.C. § 330(a)(3)。法院在确定合理费用裁定时享有“相当大的裁量权”。In re Ahead Communication Systems, Inc., 395 B.R. 512 (D. Conn. 2008).\n\n48. 在评估所请求费用的“合理性”时，第二巡回上诉法院曾表示，法院应考虑 Johnson v. Ga. Highway Express, Inc., 6 所列举的因素，同时纳入“基数法”。见 Arbor Hill Concerned Citizens Neighborhood Ass'n v. County of Albany and Albany County Bd. of Elections, 522 F.3d 182, 190 (2d Cir. 2007) (citing Johnson v. Ga. Highway Express, Inc., 488 F.2d 714 (5th Cir.1974), abrogated on other grounds by Blanchard v. Bergeron, 489 U.S. 87, 92–93, 96 (1989))。“基数法”用于计算合理费用，其设想为“合理支出的小时数……乘以合理的小时费率”。见 Hensley v. Eckerhart, 461 U.S. 424, 433 (1983); Gisbrecht v. Barnhart, 535 U.S. 789, 801 (2002); Perdue v. Kenny A., 130 S.Ct. 1662, 1672 (2010); In re Drexel Burnham Lambert Grp., Inc., 133 B.R. 13 (Bankr. S.D.N.Y. 1991)。Johnson 和 In re First Colonial Corp. of Am., 544 F.2d 1291, 1298–99 (5th Cir. 1977) 所载因素已获大多数法院采纳。7 见 In re Nine Assocs., Inc., 76 B.R. 943, 945 (S.D.N.Y. 1987)（采纳 First Colonial/Johnson 分析）；In re Cuisine Magazine, Inc., 61 B.R. 210, 212–13 (Bankr. S.D.N.Y 1986)（同上）；Green v. City of New York, 403 F. Appx. 626, 629 (2d Cir. 2010)（简易命令）；另一般参见 3 COLLIER ON BANKRUPTCY ¶ 330.03[9] (Lawrence P. King ed., 16th ed. 2016)（将 First Colonial 和 Johnson 描述为“关于确定合理报酬许可时应考虑因素的主要判例”）。\n\n5 根据《破产法》第328(a)条，经破产法院批准，受托人可根据《破产法》第327(a)条聘用专业人士，“按任何合理的聘用条款和条件，包括按预付聘金、按小时计费、按固定费用或百分比费用计费，或按风险代理费计费”。11 U.S.C. § 328(a).\n\n6 Johnson 的十二项因素为：(1) 所需的时间和劳动；(2) 问题的新颖性和困难程度；(3) 妥善提供法律服务所必需的技能；(4) 律师因接受该案件而无法从事其他工作；(5) 通常费用；(6) 费用是固定的还是风险代理性质；(7) 客户或情势施加的时间限制；(8) 所涉金额及取得的结果；(9) 律师的经验、声誉和能力；(10) 案件的“非理想性”；(11) 与客户的专业关系的性质和持续时间；以及 (12) 类似案件中的裁定。Johnson, 488 F.2d at 717-19.\n\nCase 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 16 of 191\n\n49. 根据《破产法》第330条所列因素及适用判例法，Neubert, Pepe & Monteith, P.C.（NPM）在此请求的金额公平且合理。\n\n法定合规\n\n29. NPM 与任何其他人士之间不存在关于分摊已收取或将收取的、就本事项中或与本事项有关所提供服务的报酬的任何协议或谅解。除《破产法》第504(b)条和《破产程序规则》第2016条规定者外，NPM 不会以任何形式或名义与任何人士分摊或同意分摊服务报酬，NPM 亦不会分享任何其他在本案中提供服务人士的报酬。\n\n7 First Colonial 所阐述的因素最初由第五巡回上诉法院在 Johnson 中提出，First Colonial 法院增加了“经济精神”这一因素，该因素后来被国会否决。见 Stroock & Stroock & Lavan v. Hillsborough Holdings Corp. (In re Hillsborough Holdings Corp.), 127 F.3d 1398, 1403 (11th Cir. 1997).\n\n对美国受托人指引的答复\n\n30. NPM 对《美国受托人指引》第 C.5 段所列问题答复如下：\n\n问题：对于申请期间提供的、与本次委聘相关的服务，您是否同意对您的标准或惯常计费费率、费用或服务条款作出任何变更或采用替代方案？\n\n答复：否。\n\n问题：如本申请所请求的费用较申请期间预算的费用高出 10% 或以上，您是否与客户讨论过产生该差异的原因。\n\n答复：不适用。\n\n问题：本申请中所列任何专业人士是否根据破产案件的地理位置调整其小时费率？\n\n答复：否。\n\n问题：本申请是否包括与审阅或修改工时记录，或准备、审阅或修改发票有关的时间或费用？（此项仅限于准备和编辑在破产案件以外不应获得报酬的计费记录所涉及的工作，不包括准备费用申请所收取的合理费用。）如是，请按小时数和费用予以量化。\n\n答复：本申请不包括准备、审阅或修改工时记录的时间。\n\n问题：本申请是否包括为删节任何享有特权或其他保密信息而审阅工时记录的时间或费用？如是，请按小时数和费用予以量化。\n\n答复：否。\n\n问题：如本申请包括自受聘以来的任何费率上调：(i) 您的客户是否事先审阅并批准该等费率上调？(ii) 您的客户在聘请该律师事务所时，是否同意接受所有未来的费率上调？如否，您是否告知客户，为了使您继续依照美国律师协会正式伦理意见 11-458 进行代理，客户无需同意修改后的费率或条款？\n\nCase 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 18 of 191\n\n答复：按照惯例，NPM 会基于以下因素定期调整其专业人员和辅助专业人员的小时费率：(i) 其资历的提升；(ii) 当前法律服务市场；(iii) 可比非破产服务所收取的费率；以及 (iv) 本所对其他律师事务所专业人士所收取小时费率的分析。自 January 1, 2023 起，NPM 已按照《委聘裁定》[Docket No. 668]及《Neubert, Pepe & Monteith, P.C. 小时费率变更通知》[Docket No. 1258]调整其小时费率。\n\n权利保留\n\n31. 如申请期间提供的服务或发生的费用所对应的工时或支出收费未包括在本申请中，或 NPM 因任何原因未就该等服务请求报酬或费用偿还，NPM 保留在本第 11 章案件中通过补充申请或日后申请请求该等服务报酬及费用偿还的权利。此外，NPM 不放弃且明确保留其就本申请以及就所提供服务和所发生费用而请求的金额答复任何异议的权利。\n\n此前未提出请求\n\n32. 此前未曾向本法院或任何其他法院提出本申请所请求的救济。\n\n[本页其余部分特意留白。]\n\nCase 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 19 of 191\n\n因此，NPM 恭请法院作出一项裁定，其形式实质上如随附文本所示，(i) 准许 NPM 就申请期间提供的专业服务获得 \\$561,718.50 的临时报酬，(ii) 授权并指示从个人债务人的第 11 章财产中及时支付，(iii) 准许该等专业服务的报酬及支付，但不妨碍 NPM 向债务人财产进一步请求就所完成服务及所发生费用的全部价值获得报酬和／或支付的权利，以及 (iv) 给予 NPM 公正的其他及进一步救济。\n\n日期：June 1, 2023\nNew Haven, Connecticut（康涅狄格州纽黑文）\n\n签署人：/s/ Patrick R. Linsey（帕特里克·R·林赛）\n\nDouglas S. Skalka（道格拉斯·S·斯卡尔卡）(ct00616)\n\nPatrick R. Linsey（帕特里克·R·林赛）(ct29437)\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n195 Church Street, 13th Floor\n\nNew Haven, Connecticut 06510\n\n(203) 821-2000\n\ndskalka@npmlaw.com\n\nplinsey@npmlaw.com\n\nLuc A. Despins（吕克·A·德斯平斯）第 11 章受托人、Genever Holdings Corporation（Genever 控股公司）及 Genever Holdings LLC（Genever 控股有限责任公司）的律师\n\n附件 A（拟议裁定）\n\n美国破产法院\n康涅狄格地区\n布里奇波特分院\n\n--------------------------------------------------------------- x\n\n关于： ：\n\n：\n\n第 11 章\n\nHO WAN KWOK（郭文贵）等， ：\n\n：\n\n案号 22-50073 (JAM)\n\n债务人。8 ：\n\n：\n\n合并管理\n\n[拟议] 裁定：准许 NEUBERT, PEPE & MONTEITH, P.C. 作为第 11 章受托人的本地及利益冲突律师，以及作为债务人 GENEVER HOLDINGS CORPORATON 和 GENEVER HOLDINGS LLC 的律师提出的临时报酬许可申请\n\nx\n\n经审议 Neubert, Pepe & Monteith, P.C.（“NPM”）作为受托人9和 Genever 债务人律师提出的申请（“本申请”），请求就自申请日截至 February 28, 2023 的期间临时准许报酬及费用偿还；且已作出充分通知；且已于 __________ 举行听证，并已适当审议对此提出的任何答复；且已有充分理由，现特此：\n\n1. 命令：准许本申请，并向 NPM 裁定 \\$561,718.50 的报酬；但如所有行政费用未获全额支付，该报酬应予最终调整及返还；并进一步\n\n8 本第 11 章案件的债务人为 Ho Wan Kwok（郭文贵）（又名 Guo Wengui、Miles Guo 和 Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（税务识别号码后四位：8202）和 Genever Holdings Corporation。受托人、Genever Holdings LLC 及 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP，200 Park Avenue, New York, NY 10166，c/o Luc A. Despins，作为 Ho Wan Kwok 财产的受托人（仅为通知和通信之目的）。\n\n9. 本文中未另行定义的首字母大写术语，采用《申请书》中规定的定义。\n\n案号 22-50073 文件 1851 提交日期 06/01/23 录入日期 06/01/23 21:53:44 第 22 页，共 191 页\n\n2. 命令：债务人财产应于本命令作出之日起十四日内，向 NPM 支付上文第 1 段准许的费用，合计 \\$561,718.50；并进一步\n\n3. 命令：本院保留管辖权，以审理和裁定因执行本命令而产生的所有事项；并进一步\n\n4. 命令：受托人及 NPM 获授权并被赋予权力采取一切必要行动，以执行本命令所授予的救济；并进一步\n\n5. 命令：尽管《破产程序规则》6006(d)、7062、9014 或其他规则可能适用，本命令的条款和条件应于录入时立即生效并可执行；且进一步\n\n6. 命令：本命令规定的所有期间应依照《破产程序规则》9006(a)计算。\n\n附件 B\n\n计时人员缩写对照表\n\n计时人员 缩写\n\nNancy Bohan Kinsella（南希·博汉·金塞拉） NBK\nDouglas S. Skalka（道格拉斯·S·斯卡尔卡） DSS\nDennis M. Carnelli（丹尼斯·M·卡内利） DMC\nPatrick R. Linsey（帕特里克·R·林赛） PRL\nKarina I. Arguello（卡琳娜·I·阿圭略） KIA\nSabrina R. Dobson（萨布丽娜·R·多布森） SRD\nLucas B. Rocklin（卢卡斯·B·罗克林） LBR\nMicaela E. O'Shea（米凯拉·E·奥谢） MEO\nJames C. Graham（詹姆斯·C·格雷厄姆） JCG\nSara Mowery（萨拉·莫厄里） SEM\nChristina A. Noiva（克里斯蒂娜·A·诺伊瓦） CAN\n\n日期：06/01/2023 详细任务代码计费报告 第：1 页 案号 22-50073 文件 1851 提交日期 06/01/23 录入日期 06/01/23 21:53:44 第 25 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩及蒙泰斯律师事务所）\n\n客户 交易\n日期 H\n计时人员\nP 任务代码 费率 计费\n小时数 金额\n\n阶段编号 B110 案件管理\n\n5248.001 07/08/2022 PRL P B110\nA101 350.00 0.30 105.00 就新事项与 N. Bassett 进行电话会议\nDespins，第 11 章受托人/Luc A.\n\n5248.001 07/08/2022 PRL P B110\nA101 350.00 2.40 840.00 Ho Wan Kwok（郭文贵），债务人\n审阅案卷和待决事项，审阅有关指定第 11 章\n受托人的诉状\nDespins，第 11 章受托人/Luc A.\n\n5248.001 07/08/2022 PRL P B110\nA101 350.00 1.20 420.00 Ho Wan Kwok，债务人\n关注第 11 章受托人的利益冲突分析及聘任事宜，\n并就此与 D. Skalka 商议（x2）\nDespins，第 11 章受托人/Luc A.\n\n5248.001 07/08/2022 PRL P B110\nA103 350.00 3.80 1,330.00 Ho Wan Kwok，债务人\n起草并修订三套临时准许出庭动议、宣誓书\n及命令，关注各律师的法院\n注册信息\nDespins，第 11 章受托人/Luc A.\n\n5248.001 07/08/2022 PRL P B110\nA107 350.00 0.30 105.00 Ho Wan Kwok，债务人\n就临时准许出庭申请与 A. Bongartz 通电话（0.2），\n就聘任申请与 A. Bongartz 商议（0.1）\nDespins，第 11 章受托人/Luc A.\n\n5248.001 07/09/2022 PRL P B110\nA101 350.00 0.30 105.00 Ho Wan Kwok，债务人\n关注另一名宾夕法尼亚州律师的临时准许出庭\n事宜\nDespins，第 11 章受托人/Luc A.\n\n5248.001 07/09/2022 PRL P B110\nA101 350.00 2.30 805.00 Ho Wan Kwok，债务人\n听取并分析有关第 11 章受托人的听证，\n并审阅相关诉状\nDespins，第 11 章受托人/Luc A.\n\n5248.001 07/11/2022 SEM P B110\nA111 165.00 3.50 577.50 Ho Wan Kwok，债务人\n准备利益冲突分析\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 07/12/2022 DSS P B110\nA111 450.00 0.30 135.00 就指定及人员配置问题与受托人 Despins\n进行电话会议\nDespins，第 11 章受托人/Luc A.\n\n5248.001 07/12/2022 PRL P B110\nA101 350.00 1.40 490.00 Ho Wan Kwok，债务人\n起草、修订并关注为 L. Despins 提交临时准许出庭\n文件\nDespins，第 11 章受托人/Luc A.\n\n5248.001 07/12/2022 PRL P B110\nA101 350.00 0.70 245.00 Ho Wan Kwok，债务人\n就 L. Despins 的电子提交权限，与书记官办公室、PH\n及 Holley Claiborne 进行电话会议，处理解决受托人\n电子提交问题的工作\nDespins，第 11 章受托人/Luc A.\n\n5248.001 07/12/2022 PRL P B110\nA101 350.00 1.30 455.00 Ho Wan Kwok，债务人\n关于 NPM 利益冲突分析的进一步工作\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 07/12/2022 PRL P B110\nA101 350.00 1.10 385.00 准备有关 D. Conn. 地区根据第 2004 条进行审查的\n电子邮件备忘录，包括程序、地方法规等，\n并与 PH 团队分享\nDespins，第 11 章受托人/Luc A.\n\n5248.001 07/13/2022 PRL P B110\nA101 350.00 2.50 875.00 Ho Wan Kwok，债务人\n与 A. Luft 商议综合第 2004 条审查的\n构想（0.5），并就可行性与 Skalka 律师商议（0.2），\n研究有关综合第 2004 条审查动议实践的问题（1.6），\n起草包含有关综合第 2004 条审查建议和分析的\n电子邮件（0.2）\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n日期：06/01/2023 详细任务代码计费报告 第：2 页 案号 22-50073 文件 1851 提交日期 06/01/23 录入日期 06/01/23 21:53:44 第 26 页，共\n\n交易 H 小时数\n\n客户 日期 计时人员\nP\n任务代码 费率 计费小时数 金额\n\n阶段编号 B110 案件管理\n\n5248.001 07/13/2022 PRL\nP\nB110 A101 350.00 1.20 420.00 关注 NPM 利益冲突分析及\n利益冲突分析的其他当事人\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 07/13/2022 PRL\nP\nB110 A103 350.00 1.20 420.00 答复 PH 关于答辩的疑问（0.3），并\n关注首次状况会议的潜在议程事项及\n应向法院说明的事项\n（0.9）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 07/14/2022 PRL\nP\nB110 A104 350.00 1.90 665.00 审阅/分析 Z&Z 代理债务人的出庭申请\n（0.3）、Z&Z 律师在本案中的其他出庭申请\n（0.3），并分析因对抗程序及主案中的\n一般化权益/债权而可能产生的\n利益冲突问题（1.3）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 07/14/2022 PRL\nP\nB110 A104 350.00 0.80 280.00 审阅/分析债务人对加速审理动议的异议，\n并与 PH 团队分享\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 07/14/2022 PRL\nP\nB110 A103 350.00 2.30 805.00 关注 PH 就公司权利动议提出的程序问题\n（0.3），审阅并修订公司权利动议（1.8），\n并就该动议及策略向 PH 提供建议（0.3）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 07/15/2022 DSS\nP\nB110 A111 450.00 0.40 180.00 就 7/21 状况会议及新债务人律师问题\n与受托人 Despins 进行电话会议；就此向\nLinsey 律师起草备忘录；向客户起草载有联系信息的\n备忘录\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 07/15/2022 PRL\nP\nB110 A104 350.00 0.40 140.00 关注排期命令，并就排期及程序向 PH\n提供建议\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 07/15/2022 PRL\nP\nB110 A103 350.00 1.70 595.00 起草关于公司治理及权利动议的加速审理动议\n和相关命令（1.5），就此与 A. Bongartz 往来\n电子邮件（0.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 07/15/2022 PRL\nP\nB110 A103 350.00 2.40 840.00 审阅并分析债务人的 60(b) 动议，并分析提出异议的\n依据（2.2）；就此与 N. Bassett 进行电话会议（0.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 07/20/2022 SEM\nP\nB110 A111 165.00 0.60 99.00 审阅并回复与 Linsey 律师就受托人对债务人撤销动议的异议\n（.03）有关的电子邮件往来；准备人工送达，\n并起草和提交有关该异议的送达证明（.03）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.002 10/11/2022 SEM\nP\nB110 A111 165.00 1.80 297.00 完成并提交申请书及支持文件（1.5）；\n就此与 Skalka 律师进行办公室会议（.3）\nGenever Holdings Corporation（日内瓦控股公司）\n破产代理\n\n5248.002 10/11/2022 DSS\nP\nB110 A111 450.00 0.80 360.00 审阅并修订申请书、名单及债权人清单（.5）；\n就此向 Linsey 律师及 C Abrehart 起草备忘录（.3）\n\n日期：06/01/2023 详细任务代码计费报告 第：3 页 案号 22-50073 文件 1851 提交日期 06/01/23 录入日期 06/01/23 21:53:44 第 27 页，共\n\n客户 交易\n日期 H\n计时人员\nP\n任务代码 费率 计费\n小时数 金额\n\n阶段编号 B110 案件管理\n\n5248.002 10/11/2022 DSS\nP\nB110 A111 450.00 0.40 180.00 Genever Holdings Corporation\n破产代理\n就提交事宜及首日动议与美国受托人办公室\n进行电话会议\nGenever Holdings Corporation\n破产代理\n\n5248.002 10/11/2022 DSS\nP\nB110 A111 450.00 0.60 270.00 就申请书提交、与美国受托人通话以及 IDI 和\n341 会议的排期问题，向 C Abrehart 起草备忘录\nGenever Holdings Corporation\n破产代理\n\n5248.002 10/11/2022 PRL\nP\nB110 A111 350.00 0.40 140.00 准备与美国受托人就 Genever BVI 提交事宜\n通话\nGenever Holdings Corporation\n破产代理\n\n5248.002 10/11/2022 PRL\nP\nB110 A111 350.00 0.30 105.00 就 Genever BVI 提交事宜与 A. Bongartz\n通电话\nGenever Holdings Corporation\n破产代理\n\n5248.002 10/11/2022 PRL\nP\nB110 A111 350.00 0.30 105.00 就 Gen BVI 提交事宜与美国受托人\n进行电话会议\nGenever Holdings Corporation\n破产代理\n\n5248.002 10/11/2022 PRL\nP\nB110 A111 350.00 0.50 175.00 处理首日动议\nGenever Holdings Corporation\n破产代理\n\n5248.002 10/11/2022 PRL\nP\nB110 A111 350.00 1.60 560.00 起草加速审理首日动议的动议\nGenever Holdings Corporation\n破产代理\n\n5248.002 10/11/2022 PRL\nP\nB110 A111 350.00 0.60 210.00 准备 Gen BVI 提交事宜\nGenever Holdings Corporation\n破产代理\n\n5248.002 10/11/2022 PRL\nP\nB110 A111 350.00 0.10 35.00 与 C. Abrehart 往来电子邮件\nGenever Holdings Corporation\n破产代理\n\n5248.002 10/11/2022 PRL\nP\nB110 A111 350.00 0.10 35.00 就 BVI 提交事宜与 D. Skalka 商议\nGenever Holdings Corporation\n破产代理\n\n5248.002 10/11/2022 PRL\nP\nB110 A111 350.00 0.10 35.00 关注 Clare Abrehart 的电子邮件\nGenever Holdings Corporation\n破产代理\n\n5248.002 10/11/2022 PRL\nP\nB110 A111 350.00 1.10 385.00 最终审阅首日动议并完成\nGenever Holdings Corporation\n破产代理\n\n5248.002 10/11/2022 PRL\nP\nB110 A111 350.00 0.60 210.00 关注提交首日动议\nGenever Holdings Corporation\n破产代理\n\n5248.002 10/12/2022 DSS\nP\nB110 A111 450.00 0.40 180.00 就 IDI 排期问题向 C Abrehart 及美国受托人办公室\n起草备忘录\nGenever Holdings Corporation\n破产代理\n\n5248.002 10/14/2022 SEM\nP\nB110 A111 165.00 1.70 280.50 准备经修订申请书；就此与 Skalka 律师进行\n办公室会议（1.4）；与 Linsey 律师起草\n电子邮件（.3）\nGenever Holdings Corporation\n破产代理\n\n5248.002 10/17/2022 SEM\nP\nB110 A111 165.00 0.40 66.00 完成并提交经修订申请书\nGenever Holdings Corporation\n破产代理\n\n5248.001 10/17/2022 DSS\nP\nB110 A111 450.00 0.40 180.00 就与债务人、委员会及 PAX 进行的计划谈判状况，\n与 Linsey 律师进行电话会议\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.002 10/17/2022 DSS\nP\nB110 A111 450.00 0.30 135.00 审阅并签署经修订申请书；起草\n\n日期：06/01/2023 详细任务代码计费报告 第：4 页 案号 22-50073 文件 1851 提交日期 06/01/23 录入日期 06/01/23 21:53:44 第 28 页，共\n\n交易 H 小时数\n\n客户 日期 经办人\nP\n任务代码 费率 计费时间 金额\n阶段 ID B110 案件管理 就同一事项致 Claiborn 律师的备忘录\nGenever Holdings Corporation（Genever控股公司）\n破产代理\n5248.002 10/18/2022 DSS\nP\nB110 A111 450.00 0.40 180.00 起草致客户的备忘录，涉及审阅和签署美国受托人（UST）指南文件\nGenever Holdings Corporation\n破产代理\n5248.001 10/19/2022 DSS\nP\nB110 A111 450.00 0.40 180.00 与客户电话会议，讨论计划及计划中待解决的未决问题\nLuc A. Despins（第11章受托人）/Ho Wan Kwok（郭文贵），债务人\n5248.002 10/19/2022 DSS\nP\nB110 A111 450.00 0.30 135.00 起草致客户的备忘录，涉及341会议的身份识别问题\nGenever Holdings Corporation\n破产代理\n5248.002 10/20/2022 SEM\nP\nB110 A111 165.00 5.00 825.00 编制 Genever BVI 的附表草案\nGenever Holdings Corporation\n破产代理\n5248.002 10/20/2022 DSS\nP\nB110 A111 450.00 0.20 90.00 起草致客户的备忘录，涉及341会议的排期\nGenever Holdings Corporation\n破产代理\n5248.002 10/20/2022 PRL\nP\nB110 A111 350.00 0.20 70.00 关注 A. Bongartz 有关 Genever BVI 附表的电子邮件和信息，并向 D. Skalka 发送电子邮件\nGenever Holdings Corporation\n破产代理\n5248.002 10/20/2022 PRL\nP\nB110 A111 350.00 0.20 70.00 与 A. Bongartz 电话会议，涉及延续判决前救济的协议\nGenever Holdings Corporation\n破产代理\n5248.002 10/20/2022 PRL\nP\nB110 A111 350.00 0.50 175.00 起草状态会议请求\nGenever Holdings Corporation\n破产代理\n5248.002 10/20/2022 PRL\nP\nB110 A111 350.00 0.10 35.00 就状态会议向 A. Bongartz 发送电子邮件\nGenever Holdings Corporation\n破产代理\n5248.002 10/21/2022 DSS\nP\nB110 A111 450.00 0.80 360.00 审阅并完成 UST IDI 会议文件；起草致 UST 办公室的备忘录并附上已签署表格\nGenever Holdings Corporation\n破产代理\n5248.002 10/24/2022 SEM\nP\nB110 A111 165.00 0.90 148.50 处理 Genever BVI 附表草案\nGenever Holdings Corporation\n破产代理\n5248.002 10/24/2022 SEM\nP\nB110 A111 165.00 1.40 231.00 继续处理附表草案\nGenever Holdings Corporation\n5248.002 10/24/2022 SEM\nP\nB110 A111 165.00 1.20 198.00 破产代理\n继续处理附表草案\nGenever Holdings Corporation\n破产代理\n5248.002 10/24/2022 SEM\nP\nB110 A111 165.00 2.10 346.50 审阅并修订附表草案工作\nGenever Holdings Corporation\n破产代理\n5248.002 10/24/2022 SEM\nP\nB110 A111 165.00 1.70 280.50 修订并继续处理附表草案\nGenever Holdings Corporation\n破产代理\n5248.001 10/24/2022 PRL\nP\nB110 A103 350.00 0.50 175.00 起草远程出庭动议\nLuc A. Despins（第11章受托人）/Ho Wan Kwok，债务人\n5248.001 10/24/2022 PRL\nP\nB110 A103 350.00 0.20 70.00 与受托人 N. Bassette 往来电子邮件，涉及远程出庭\nLuc A. Despins（第11章受托人）/Ho Wan Kwok，债务人\n日期：06/01/2023 详细任务代码计费报告 第：5页 案件 22-50073 文件 1851 提交于 06/01/23 录入于 06/01/23 21:53:44 第29页，共\n\n客户 交易\n日期 H\n经办人\nP\n任务代码 费率 小时数\n计费时间 金额\n\n阶段 ID B110 案件管理\n5248.001 10/24/2022 PRL\nP\nB110 A106 350.00 0.50 175.00 Ho Wan Kwok，债务人\n为状态会议作准备\nLuc A. Despins（第11章受托人）/Ho Wan Kwok，债务人\n5248.001 10/24/2022 PRL\nP\nB110 A111 350.00 0.40 140.00 关于延期的状态会议\nLuc A. Despins（第11章受托人）/Ho Wan Kwok，债务人\n5248.001 10/24/2022 PRL\nP\nB110 A111 350.00 0.30 105.00 就远程听证向书记员发送电子邮件，并与 D. Mohamed 往来电子邮件\nLuc A. Despins（第11章受托人）/Ho Wan Kwok，债务人\n5248.002 10/25/2022 SEM\nP\nB110 A111 165.00 3.50 577.50 继续处理附表草案及债权人信息\nGenever Holdings Corporation\n5248.002 10/25/2022 DSS\nP\nB110 A111 450.00 0.40 180.00 破产代理\n与 McCabe 律师电话会议，涉及341会议的时间和地点；起草致客户的备忘录，涉及与 McCabe 律师的通话\nGenever Holdings Corporation\n5248.002 10/25/2022 DSS\nP\nB110 A111 450.00 0.20 90.00 破产代理\n起草致客户的备忘录，涉及341会议排期和客户日程\nGenever Holdings Corporation\n破产代理\n5248.002 10/26/2022 SEM\nP\nB110 A111 165.00 1.80 297.00 继续处理附表草案及债权人信息\nGenever Holdings Corporation\n破产代理\n5248.002 10/26/2022 SEM\nP\nB110 A111 165.00 2.30 379.50 继续处理附表草案及债权人信息\nGenever Holdings Corporation\n破产代理\n5248.002 10/26/2022 DSS\nP\nB110 A111 450.00 0.20 90.00 起草致 J Gervais 的备忘录，涉及 IDI 排期\nGenever Holdings Corporation\n破产代理\n5248.002 10/26/2022 DSS\nP\nB110 A111 450.00 0.20 90.00 起草致 McCabe 律师的备忘录，涉及341会议排期\nGenever Holdings Corporation\n5248.002 10/26/2022 DSS\nP\nB110 A111 450.00 0.30 135.00 破产代理\n起草致客户的备忘录，涉及341会议和 IDI 排期\nGenever Holdings Corporation\n5248.002 10/27/2022 SEM\nP\nB110 A111 165.00 3.20 528.00 破产代理\n继续处理附表草案，并汇编用于附表的债权人信息\nGenever Holdings Corporation\n破产代理\n5248.002 10/27/2022 DSS\nP\nB110 A111 450.00 0.40 180.00 起草致 Bongartz 律师和 Barron 律师的备忘录，涉及附表所需债权人联系信息\nGenever Holdings Corporation\n破产代理\n5248.002 10/27/2022 DSS\nP\nB110 A111 450.00 0.40 180.00 起草致客户的备忘录，涉及 IDI 和341会议日程以及供应商征集\nGenever Holdings Corporation\n破产代理\n5248.002 10/28/2022 SEM\nP\nB110 A111 165.00 5.00 825.00 审阅并完成初步附表草案及债权人信息；与 Skalka 律师会面，讨论附表问题\nGenever Holdings Corporation\n破产代理\n5248.002 10/28/2022 DSS\nP\nB110 A111 450.00 0.40 180.00 起草致 Claiborn 律师及 UST 办公室 J Gervais 的备忘录，涉及 IDI 和341会议排期\nGenever Holdings Corporation\n破产代理\n5248.002 10/28/2022 DSS\nP\nB110 A111 450.00 0.40 180.00 与 S Mowery 会面，讨论破产附表问题；审阅 Kwok 的债权人信息以用于附表\nGenever Holdings Corporation\n破产代理\n5248.002 11/01/2022 SEM\nP\nB110 A111 165.00 4.50 742.50 完成附表和债权人信息的初步草案\nGenever Holdings Corporation\n破产代理\n5248.001 11/01/2022 DSS\nP\nB110 A111 450.00 0.50 225.00 与客户电话会议，讨论计划谈判状况以及委员会对计划和计划管理人的立场\nLuc A. Despins（第11章受托人）/Ho Wan Kwok，债务人\n5248.002 11/01/2022 DSS\nP\nB110 A111 450.00 0.20 90.00 起草致客户的备忘录，涉及11/4 IDI 会议的信息\nGenever Holdings Corporation\n破产代理\n5248.002 11/02/2022 DSS\nP\nB110 A111 450.00 0.60 270.00 与 Despins 受托人电话会议，涉及341会议状况；起草致客户及 Claiborn 律师的备忘录，涉及同一事项\nGenever Holdings Corporation\n破产代理\n5248.002 11/02/2022 DSS\nP\nB110 A111 450.00 0.40 180.00 审阅破产附表草案（.3）；起草致 Bongartz 律师的备忘录，涉及同一事项（.1）\nGenever Holdings Corporation\n破产代理\n5248.002 11/03/2022 DSS\nP\nB110 A111 450.00 0.40 180.00 起草致客户及 UST 办公室的备忘录，涉及341会议日期和时间及旅行日程问题\nGenever Holdings Corporation\n破产代理\n5248.002 11/04/2022 DSS\nP\nB110 A111 450.00 0.50 225.00 与客户电话会议，涉及 IDI 准备工作并讨论案件状况\nGenever Holdings Corporation\n破产代理\n5248.002 11/04/2022 DSS\nP\nB110 A111 450.00 0.80 360.00 与客户及 UST 办公室 J Gervais 参加 IDI 会议（.6）；起草致客户的备忘录，涉及同一事项（.2）\nGenever Holdings Corporation\n破产代理\n5248.002 11/04/2022 DSS\nP\nB110 A111 450.00 0.20 90.00 起草致 UST 办公室的备忘录，涉及341会议信息\nGenever Holdings Corporation\n破产代理\n5248.002 11/04/2022 DSS\nP\nB110 A111 450.00 0.40 180.00 审阅破产附表草案，并起草致 Linsey 律师和 Bongartz 律师的备忘录，涉及修订\nGenever Holdings Corporation\n破产代理\n5248.002 11/07/2022 SEM\nP\nB110 A111 165.00 0.30 49.50 与 Skalka 律师办公室会议，讨论附表草案修订\nGenever Holdings Corporation\n破产代理\n5248.002 11/07/2022 SEM\nP\nB110 A111 165.00 0.80 132.00 起草第二次延长提交附表期限动议\nGenever Holdings Corporation\n破产代理\n5248.002 11/07/2022 SEM\nP\nB110 A111 165.00 0.30 49.50 为341会议准备债务人身份核验律师声明；与 Skalka 律师往来电子邮件，涉及同一事项\n日期：06/01/2023 详细任务代码计费报告 第：7页 案件 22-50073 文件 1851 提交于 06/01/23 录入于 06/01/23 21:53:44 第31页，共\n\n客户 交易\n日期 H\n经办人\nP\n任务代码 费率 小时数\n计费时间 金额\n\n阶段 ID B110 案件管理\n5248.002 11/07/2022 SEM\nP\nB110 A111 165.00 0.40 66.00 Genever Holdings Corporation（杰尼弗控股公司）\n破产代理\n审阅并修订延长提交附表期限的动议；就此与 Skalka 律师（斯卡尔卡）电子邮件往来\nGenever Holdings Corporation\n\n5248.002 11/07/2022 DSS\nP\nB110 A111 450.00 1.30 585.00 破产代理\n审阅附表草案（.9）；与 S Mowery（S·莫厄里）会面讨论修订及总体说明（.2）；起草致 Barron 律师（巴伦）的备忘录，说明附表状态（.2）\nGenever Holdings Corporation\n\n5248.003 11/07/2022 DSS\nP\nB110 A111 450.00 2.30 1,035.00 破产代理\n与 Bongartz 律师（邦加茨）电话会议（2 次），讨论加快联合管理事项及送达问题的动议（.5）；审阅、修订并提交加快审理动议、联合管理动议及拟议命令（1.8）\nGenever Holdings LLC（杰尼弗控股有限责任公司）\n\n5248.003 11/07/2022 DSS\nP\nB110 A111 450.00 1.30 585.00 破产代理\n起草并修订加快审理动议及确定申报截止日期的补充动议（1.1）；起草致 Bongartz 律师的备忘录，就此说明（.2）\nGenever Holdings LLC\n\n5248.002 11/07/2022 DSS\nP\nB110 A111 450.00 0.30 135.00 破产代理\n审阅并签署《规则 2016(b) 声明》；起草致 Claiborn 律师（克莱伯恩）的备忘录，就此说明\nGenever Holdings Corporation\n\n5248.002 11/08/2022 SEM\nP\nB110 A111 165.00 0.80 132.00 破产代理\n开始修订破产附表草案\nGenever Holdings Corporation\n\n5248.002 11/08/2022 SEM\nP\nB110 A111 165.00 1.20 198.00 破产代理\n继续修订破产附表草案\nGenever Holdings Corporation\n\n破产代理\n5248.003 11/08/2022 DSS\nP\nB110 A111 450.00 1.30 585.00 审阅并修订加快审理动议及确定申报截止日期的补充动议（1.1）；起草致 Bongartz 律师的备忘录，就此说明（.2）\nGenever Holdings LLC\n\n5248.002 11/08/2022 DSS\nP\nB110 A111 450.00 0.40 180.00 破产代理\n起草并修订关于附表及财务状况说明书的延长期限动议\nGenever Holdings Corporation\n\n5248.002 11/08/2022 DSS\nP\nB110 A111 450.00 0.30 135.00 破产代理\n审阅并签署确认债务人身份的声明；起草致 Claiborn 律师的备忘录，就此说明\nGenever Holdings Corporation\n\n5248.003 11/09/2022 SEM\nP\nB110 A111 165.00 1.50 247.50 破产代理\n准备就联合管理动议及债权申报截止日期动议送达加快审理通知\nGenever Holdings LLC\n\n5248.002 11/09/2022 SEM\nP\nB110 A111 165.00 0.80 132.00 破产代理\n继续修订破产附表草案\nGenever Holdings Corporation\n\n破产代理\n5248.002 11/09/2022 SEM\nP\nB110 A111 165.00 2.30 379.50 审阅并修订破产附表草案\nGenever Holdings Corporation\n\n破产代理\n5248.002 11/09/2022 DSS\nP\nB110 A111 450.00 0.40 180.00 起草致 Claiborn 律师的备忘录，内容涉及延长提交附表期限的动议；与 Claiborn 律师电话会议，就此讨论\n日期：06/01/2023 详细任务代码计费报告 第：8 页 案件 22-50073 文件 1851 于 06/01/23 提交 于 06/01/23 21:53:44 录入 第 32 页，共\n\n交易 H 小时\n\n客户 日期 计费人员\nP\n任务代码 费率 计费小时 金额\n阶段 ID B110 案件管理\n关于延长提交附表期限的动议；与 Claiborn 律师电话会议，就此讨论\nGenever Holdings Corporation\n\n破产代理\n5248.002 11/09/2022 DSS\nP\nB110 A111 450.00 0.60 270.00 修订延长期限动议（.5）；起草致 S Mowery 的备忘录，说明该事项及于 11/10 提交事宜（.1）\nGenever Holdings Corporation\n\n破产代理\n5248.003 11/09/2022 DSS\nP\nB110 A111 450.00 0.40 180.00 起草聘用申请\nGenever Holdings LLC\n\n破产代理\n5248.002 11/10/2022 SEM\nP\nB110 A111 165.00 1.00 165.00 完成并提交第二份延长提交附表期限的动议（.3）；准备送达清单，包括最大的 20 名债权人（.3）；准备送达（.4）\nGenever Holdings Corporation\n\n破产代理\n5248.002 11/11/2022 DSS\nP\nB110 A111 450.00 0.50 225.00 起草附表总体说明的修订稿；审阅附表草案\nGenever Holdings Corporation\n\n破产代理\n5248.002 11/14/2022 SEM\nP\nB110 A111 165.00 1.50 247.50 审阅并修订附表及总体说明（1.3）；与 Skalka 律师电子邮件往来，就此讨论（.2）\nGenever Holdings Corporation\n\n破产代理\n5248.002 11/14/2022 DSS\nP\nB110 A111 450.00 0.30 135.00 起草致客户及法律清单联系人的备忘录，内容涉及对案件的询问\nGenever Holdings Corporation\n\n破产代理\n5248.002 11/14/2022 DSS\nP\nB110 A111 450.00 1.60 720.00 起草致客户及 Bongartz 律师的备忘录，说明附表状态（.4）；审阅并修订附表、财务状况说明书及总体说明（1.2）\nGenever Holdings Corporation\n\n破产代理\n5248.003 11/14/2022 DSS\nP\nB110 A111 450.00 0.60 270.00 审阅诉状；起草致 Bongartz 律师的备忘录，内容涉及经营协议及债务人代表\nGenever Holdings LLC\n\n破产代理\n5248.002 11/15/2022 SEM\nP\nB110 A111 165.00 1.80 297.00 继续修订破产附表草案\nGenever Holdings Corporation\n\n破产代理\n5248.002 11/15/2022 DSS\nP\nB110 A111 450.00 0.20 90.00 起草致 Bongartz 律师的备忘录，附修订后的附表\nGenever Holdings Corporation\n\n破产代理\n5248.002 11/15/2022 DSS\nP\nB110 A111 450.00 0.30 135.00 起草致客户的备忘录，附附表及总体说明供审阅\nGenever Holdings Corporation\n\n破产代理\n5248.002 11/18/2022 DSS\nP\nB110 A111 450.00 1.30 585.00 审阅并修订总体说明及附表（1.0）；起草致客户及 Bongartz 律师的备忘录，就此说明（.3）\nGenever Holdings Corporation\n\n破产代理\n5248.002 11/18/2022 DSS\nP\nB110 A111 450.00 0.40 180.00 起草致客户的备忘录，内容涉及 12/2 会议计划及于 11/30 进行的准备电话会议\nGenever Holdings Corporation\n\n破产代理\n5248.002 11/21/2022 DSS\nP\nB110 A111 450.00 0.30 135.00 起草致 Bongartz 律师的备忘录，附修订后的附表及 SOFA\nGenever Holdings Corporation\n\n日期：06/01/2023 详细任务代码计费报告 第：9 页 案件 22-50073 文件 1851 于 06/01/23 提交 于 06/01/23 21:53:44 录入 第 33 页，共\n\n交易 H 小时\n\n客户 日期 计费人员\nP\n任务代码 费率 计费小时 金额\n阶段 ID B110 案件管理\n5248.002 11/22/2022 DSS\nP\nB110 A111 450.00 0.70 315.00 破产代理\n起草致客户的备忘录，附附表、总体说明及财务状况说明书，并说明提交计划\nGenever Holdings Corporation\n\n5248.002 11/23/2022 SEM\nP\nB110 A111 165.00 0.60 99.00 破产代理\n完成并提交破产附表及 SOFA\nGenever Holdings Corporation\n\n5248.002 11/23/2022 SEM\nP\nB110 A111 165.00 1.70 280.50 破产代理\n开始准备更新后的矩阵，以修订首日矩阵\n5248.002 11/23/2022 DSS\nP\nB110 A111 450.00 0.70 315.00 Genever Holdings Corporation\n破产代理\n起草致 C Abrehart（C·阿布雷哈特）的备忘录，内容涉及附表及财务状况说明书的状态、签署及提交，以及关于 12/2 会议的 11/30 电话会议\nGenever Holdings Corporation\n\n5248.002 11/25/2022 SEM\nP\nB110 A111 165.00 1.50 247.50 破产代理\n准备修订封面页，反映自申请日以来对矩阵作出的全面变更\n5248.003 11/25/2022 SEM\nP\nB110 A111 165.00 1.20 198.00 Genever Holdings Corporation\n破产代理\n准备合并矩阵\nGenever Holdings LLC\n\n5248.002 11/25/2022 SEM\nP\nB110 A111 165.00 1.70 280.50 破产代理\n准备与 Kwok（郭文贵）矩阵合并的矩阵\nGenever Holdings Corporation\n\n5248.002 11/28/2022 SEM\nP\nB110 A111 165.00 0.70 115.50 破产代理\n完成并提交修订后的矩阵\nGenever Holdings Corporation\n\n5248.003 11/28/2022 SEM\nP\nB110 A111 165.00 0.70 115.50 破产代理\n完成并提交修订后的矩阵\nGenever Holdings LLC\n\n5248.002 11/28/2022 SEM\nP\nB110 A111 165.00 0.50 82.50 破产代理\n修订、完成并提交修订后的债权人名单及封面页\nGenever Holdings Corporation\n\n5248.002 11/29/2022 DSS\nP\nB110 A111 450.00 0.50 225.00 破产代理\n起草致客户的备忘录，内容涉及 12/2 会议计划；起草致 Claiborn 律师的备忘录，就此说明\n5248.002 11/30/2022 DSS\nP\nB110 A111 450.00 0.40 180.00 Genever Holdings Corporation\n破产代理\n与受托人及 Claiborn 律师会面，讨论 12/2 的 341 会议（.1）；起草致 C Abrehart 的备忘录，说明该事项及会前电话会议（.3）\nGenever Holdings Corporation\n\n破产代理\n5248.002 12/01/2022 DSS\nP\nB110 A111 450.00 1.60 720.00 与 C Abrehart 及 G Weston（G·韦斯顿）电话会议，为 12/2 的 341 会议作准备（.8）；在电话会议前审阅附表及财务状况说明书（.3）；审阅对该实体的 BVI 检索，并起草致 C Abrehart 的备忘录，就此说明（.3）；起草致 Bongartz 律师的备忘录，内容涉及 BVI 检索（0.2）\nGenever Holdings Corporation\n\n破产代理\n5248.002 12/02/2022 DSS\nP\nB110 A111 450.00 1.00 450.00 与客户出席 341 会议；起草致客户及 Weston 律师（韦斯顿）的备忘录，说明会议结果\nGenever Holdings Corporation\n\n破产代理\n日期：06/01/2023 详细任务代码计费报告 第：10 页 案件 22-50073 文件 1851 于 06/01/23 提交 于 06/01/23 21:53:44 录入 第 34 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩及蒙蒂思律师事务所）\n\n交易 H 小时\n\n客户 日期 计时人员\nP\n任务代码 费率 计费工时 金额\n阶段 ID B110 案件管理\n5248.001\n12/09/2022 DSS\nP\nB110 A111 450.00 0.30 135.00 就债权人查询及截止日期状态与 Attorney P Kent（P Kent 律师）举行电话会议\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.003\n12/13/2022 DSS\nP\nB110 A111 450.00 1.80 810.00 就律师状况与 Attorney Linsey（Linsey 律师）举行电话会议（.2）；就同一事项及法院通知向 Attorney Sutton（Sutton 律师）起草备忘录（.3）；就本案及对立诉讼中律师的遴选起草并修订通知（.8）；就同一事项向 Attorneys Maza and Sutton（Maza 和 Sutton 律师）起草备忘录（.3）\nGenever Holdings LLC（Genever 控股有限责任公司）\n破产代理\n\n5248.003\n12/14/2022 DSS\nP\nB110 A111 450.00 0.20 90.00 就保险信息及经营报告向 Attorney Barron（Barron 律师）和 Claiborn（克莱伯恩）起草备忘录\nGenever Holdings LLC\n破产代理\n\n5248.003\n12/19/2022 DSS\nP\nB110 A111 450.00 0.40 180.00 就 DIP 账户状况及账户转移问题与 Attorney Linsey 举行电话会议\nGenever Holdings LLC\n破产代理\n\n5248.001\n01/10/2023 PRL\nP\nB110 A111 400.00 0.30 120.00 审阅有关向有争议/或有债权人送达、提请注意提交事项的通知，以及与 A. Bongartz（A. 邦加茨）就同一事项往来的电子邮件\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001\n01/10/2023 PRL\nP\nB110 A111 400.00 0.30 120.00 就已移送的纽约州法院案件（PAX v. Kwok）、法院之间的移送以及该案后续程序与 P. Birney（P. 伯尼）举行电话会议\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001\n01/10/2023 PRL\nP\nB110 A111 400.00 0.60 240.00 鉴于 PAX 的请求，审阅地区法院案件/对立诉讼中有关 PAX v. Kwok 州法院案件的案卷记录\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.003\n01/20/2023 SEM\nP\nB110 A111 200.00 0.60 120.00 与 Attorney Linsey 及银行代表就编制经营报告所需的银行对账单往来电子邮件\nGenever Holdings LLC\n破产代理\n\n5248.001\n01/23/2023 PRL\nP\nB110 A111 400.00 0.20 80.00 与受托人及 S. Mowery（S. 莫厄里）就 Genever DIP 账户往来电子邮件\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001\n01/23/2023 PRL\nP\nB110 A111 400.00 0.20 80.00 就向有争议/或有债权人送达事宜与 E. Henzy（E. 亨齐）举行电话会议\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001\n01/23/2023 PRL\nP\nB110 A111 400.00 0.20 80.00 与 A. Bongartz 就向有争议/或有债权人送达事宜往来电子邮件，并就同一事项向 E. Henzy 发送电子邮件\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001\n01/23/2023 PRL\nP\nB110 A111 400.00 0.20 80.00 与受托人就合并动议往来电子邮件\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001\n01/24/2023 PRL\nP\nB110 A111 400.00 0.60 240.00 审阅并分析将案件移交调解的命令\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n日期：06/01/2023 详细任务代码计费报告 第：11 页 案件 22-50073 文件 1851 于 06/01/23 提交 于 06/01/23 21:53:44 录入 第 35 页，共\n\n客户 Trans\n日期 H\n计时人员\nP\n任务代码 费率 工时\n计费 金额\n\n阶段 ID B110 案件管理\n5248.001 01/24/2023 PRL\nP\nB110 A111 400.00 0.10 40.00 与 A. Bongartz 协商调解命令的送达事宜\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/24/2023 PRL\nP\nB110 A111 400.00 0.20 80.00 就调解事宜与 S. Kindseth（S. 金德塞思）举行电话会议\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/24/2023 PRL\nP\nB110 A111 400.00 0.30 120.00 关注调解命令的送达\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/24/2023 PRL\nP\nB110 A111 400.00 0.20 80.00 与 A. Bongartz 就调解命令的送达往来电子邮件\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/24/2023 PRL\nP\nB110 A111 400.00 0.10 40.00 与受托人就调解事宜往来电子邮件\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/24/2023 PRL\nP\nB110 A111 400.00 0.20 80.00 与保险代理人往来电子邮件，跟进 UST 通知及伞式保险的取消\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/24/2023 PRL\nP\nB110 A111 400.00 0.20 80.00 与 D. Skalka（D. 斯卡尔卡）协商调解命令事宜\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/25/2023 PRL\nP\nB110 A111 400.00 0.20 80.00 关注 J. Morrissey（J. 莫里西）载有英国上诉程序信息的电子邮件\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/25/2023 PRL\nP\nB110 A111 400.00 0.30 120.00 与 E. Sutton 就调解命令的送达往来电子邮件\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/25/2023 PRL\nP\nB110 A111 400.00 0.20 80.00 与 S. Mowery 就调解命令的送达证明及其他送达事宜往来电子邮件\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.002 01/27/2023 SEM\nP\nB110 A111 200.00 1.30 260.00 编制并修订 2022 年 10 月、11 月和 12 月经营报告（1.0）；与 Attorney Skalka（Skalka 律师）就同一事项进行办公室会议及往来电子邮件（.3）\nGenever Holdings Corporation（Genever 控股公司）\n破产代理\n\n5248.002 01/27/2023 DSS\nP\nB110 A111 500.00 0.80 400.00 向客户起草附有经营报告草稿供审阅的备忘录；审阅经营报告\nGenever Holdings Corporation\n破产代理\n\n5248.001 01/29/2023 PRL\nP\nB110 A111 400.00 0.20 80.00 与 D. Skalka 就向调解员提交的书面材料往来电子邮件\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/29/2023 PRL\nP\nB110 A111 400.00 0.20 80.00 继续与 S. Skalka 就向调解员提交的书面材料往来电子邮件\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/30/2023 PRL\nP\nB110 A111 400.00 0.60 240.00 审阅向调解员提交的书面材料，以及与 D. Barron（D. 巴伦）就同一事项往来电子邮件\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.002 01/31/2023 DSS\nP\nB110 A111 500.00 0.10 50.00 就经营报告状况及提交事宜向 Attorney Barron 起草备忘录\nGenever Holdings Corporation\n破产代理\n\n5248.003 01/31/2023 DSS\nP\nB110 A111 500.00 0.10 50.00 就经营报告状况及提交事宜向 Attorney Barron 起草备忘录\n\n日期：06/01/2023 详细任务代码计费报告 第：12 页 案件 22-50073 文件 1851 于 06/01/23 提交 于 06/01/23 21:53:44 录入 第 36 页，共\n\nTrans\n客户\n日期 H\n计时人员\nP\n任务代码 费率 工时\n计费 金额\n\n阶段 ID B110 案件管理\n5248.002\n02/02/2023 DSS\nP\nB110\nA111 500.00 0.30 150.00 向客户起草附有修订后经营报告的备忘录（.1）；审阅修订后的经营报告（.2）\nGenever Holdings LLC\n破产代理\n\n5248.002\n02/03/2023 SEM\nP\nB110\nA111 200.00 0.60 120.00 完成并提交 2022 年 10 月、11 月和 12 月的月度经营报告（.4）；与 Attorney Skalka 就同一事项往来电子邮件（.2）\nGenever Holdings Corporation\n破产代理\n\n5248.003\n02/09/2023 SEM\nP\nB110\nA111 200.00 2.30 460.00 处理经营报告草稿，审阅历史月度经营报告、债务人附表及 UST 指示\nGenever Holdings LLC\n破产代理\n\n5248.003\n02/23/2023 SEM\nP\nB110\nA111 200.00 1.80 360.00 完成三份经营报告草稿，并与 Attorney Skalka 就同一事项进行办公室会议\nGenever Holdings LLC\n破产代理\n\n阶段 ID B110 合计 可计费 147.80 43,193.50 案件管理\n阶段 ID B120 资产分析与追收\n5248.001\n07/16/2022 PRL\nP\nB120\nA103 350.00 0.20 70.00 与 D. Barron 和 S. Mowery 就庭审记录订购事宜往来电子邮件\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001\n07/17/2022 PRL\nP\nB120\nA111 350.00 2.20 770.00 起草针对 Amazon Web Services（亚马逊网络服务）的传票文件出示请求 0.8；就拟在 SN 公寓对立诉讼中送达传票和起诉书一事向 A. Bongartz 和 W. Farmer（W. 法默）发送电子邮件 0.3；关注在 SN 公寓对立诉讼中送达传票、起诉书和简易判决文件，以及与 S. Dobson（S. 多布森）和 S. Mourtadh（S. 穆尔塔德）就同一事项的大量往来电子邮件 0.7；与 S. Mowery 就由送达员向 Paul Weiss（保罗·魏斯）送达事宜往来电子邮件 0.2；与 A. Bongartz 就送达事宜往来电子邮件 0.2\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001\n07/17/2022 PRL\nP\nB120\nA111 350.00 2.50 875.00 研究送达机制，并与 W. Farmer 就同一事项往来电子邮件 0.6；关注额外送达当事人，并与 A. Bongartz 和 S. Dobson 就同一事项进一步往来电子邮件 0.4；与 D. Barron 就管辖债权异议的规则往来电子邮件 0.3；审阅 Bravo Luck（布拉沃·拉克）债权证明，并就同一事项向 D. Barron 发送电子邮件 0.4；关注来自 N. Bassett（N. 巴西特）和 OMM 律师的关于撤回藐视法庭动议的电子邮件，并以分析意见作出回复 0.3\n与 N. Bassett 就撤回藐视法庭动议往来电子邮件 0.2；继续与 OMM 律师就不妨碍再次提出的撤回及关注该撤回事宜往来电子邮件 0.3\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001\n07/18/2022 PRL\nP\nB120\nA103 350.00 0.50 175.00 与 D. Skalka 和 N. Bassett 就债务人作为自行管理债务人支付律师费和生活费用的资金来源，以及相关信息的披露事宜往来电子邮件\nDespins，第 11 章受托人/Luc A.\n\n日期：06/01/2023 详细任务代码计费报告 第：13 页 案件 22-50073 文件 1851 于 06/01/23 提交 于 06/01/23 21:53:44 录入 第 37 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩和蒙泰思专业公司）\n\n客户 Trans\n日期 H\n计时人员\nP\n任务代码 费率 工时\n计费 金额\n\n阶段编号 B120 资产分析与追回\n\n5248.001 07/18/2022 PRL\nP\nB120 A103 350.00 0.30 105.00 Ho Wan Kwok（郭文贵），债务人\n与 D. Barron 和 S. Mowery 就 60(b) 异议所需材料往来的电子邮件\nDespins（德斯平），第11章受托人/Luc A.\n\n5248.001 07/18/2022 PRL\nP\nB120 A103 350.00 0.20 70.00 Ho Wan Kwok（郭文贵），债务人\n与 S. Mowery 和 D. Barron 就庭审记录往来的电子邮件\nDespins（德斯平），第11章受托人/Luc A.\n\n5248.001 07/19/2022 DSS\nP\nB120 A111 450.00 1.00 450.00 Despins（德斯平），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n与受托人 Despins 就 7/21 法院会议及陈述的计划举行电话会议（.2）；审阅陈述稿（.2）；起草附有意见的致受托人备忘录（.3）；审阅对债务人动议的异议草稿（.1）；起草就同一事项致 Linsey 律师（林齐律师）的备忘录（.2）\nDespins，第11章受托人/Luc A.\n\n5248.001 07/19/2022 PRL\nP\nB120 A103 350.00 0.30 105.00 Ho Wan Kwok（郭文贵），债务人\n与 Skalka 律师（斯卡尔卡律师）就首次听证会制定策略\nDespins，第11章受托人/Luc A.\n\n5248.001 07/19/2022 PRL\nP\nB120 A103 350.00 1.70 595.00 Ho Wan Kwok（郭文贵），债务人\n审阅并分析受托人为状态会议准备的陈述稿（0.9），审阅 Skalka 律师关于陈述的意见（0.2），并起草电子邮件，就状态会议上的陈述向受托人提供建议（0.3），与 A. Bongartz（邦加茨）就 7 月 21 日状态会议往来的电子邮件（0.3）\nDespins，第11章受托人/Luc A.\n\n5248.001 07/20/2022 SEM\nP\nB120 A111 165.00 0.60 99.00 Ho Wan Kwok（郭文贵），债务人\n处理案件提交文件，并将针对诉状的回应期限记入日程\nDespins，第11章受托人/Luc A.\n\n5248.001 07/20/2022 SEM\nP\nB120 A111 165.00 0.40 66.00 Ho Wan Kwok（郭文贵），债务人\n在主案中准备并提交 Graham 律师（格雷厄姆律师）的出庭通知，并与 Graham 律师就此举行办公室会议\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 07/20/2022 DSS\nP\nB120 A111 450.00 1.80 810.00 与 Linsey 律师就受托人为 7/21 会议提交的文件及视觉辅助材料问题举行电话会议（.3）；起草致客户的备忘录，内容涉及 7/21 会议计划及提交陈述材料（.6）；审阅陈述材料及受托人对债务人申请的异议（.6）；审阅 7/21 听证会的诉状（.3）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 07/20/2022 PRL\nP\nB120 A103 350.00 1.20 420.00 审阅并修改对 60(b) 动议的异议（1.1），并就此向 A. Bongartz 发送电子邮件（0.1），与 A. Bongartz 就 7 月 21 日状态会议往来的电子邮件（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 07/20/2022 PRL\nP\nB120 A103 350.00 1.20 420.00 审阅并完成对 60(b) 动议的修订异议（1.1），就此向 PH 律师发送电子邮件（0.1）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 07/20/2022 PRL\nP\nB120 A103 350.00 0.60 210.00 审阅并分析 PAX 就 60(b) 动议提出的立场陈述（0.3），并就状态会议的当地程序向 PH 律师提供建议（0.3）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n日期：06/01/2023 详细任务代码计费报告 页码：14 案件 22-50073 文件 1851 于 06/01/23 提交 于 06/01/23 21:53:44 录入 第 38 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩和蒙蒂思律师事务所）\n\n交易 H 小时数\n\n客户 日期 计费人员 P\n任务代码 费率 待计费 金额\n\n阶段编号 B120 资产分析与追回\n\n5248.001 07/20/2022 PRL P\nB120 A103 350.00 2.90 1,015.00 为状态会议作准备，并根据案件及与受托人陈述有关的诉状/文件中的要点整理状态会议材料（2.4），与 D. Skalka 就状态会议制定策略（0.5）\nDespins，第11章受托人/Luc A.\n\n5248.001 07/21/2022 KIA PB120 A111 165.00 1.30 214.50 Ho Wan Kwok（郭文贵），债务人\n为今日状态会议准备材料。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 07/21/2022 PRL P\nB120 A103 350.00 0.80 280.00 审阅最终陈述并为提交作准备\nDespins，第11章受托人/Luc A.\n\n5248.001 07/21/2022 PRL P\nB120 A103 350.00 2.10 735.00 Ho Wan Kwok（郭文贵），债务人\n为状态会议作准备\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 07/21/2022 PRL P\nB120 A103 350.00 3.80 1,330.00 在 Bridgeport bankruptcy court（布里奇波特破产法院）出席状态会议（2.8），在状态会议前后与第11章受托人会面（0.8），与 A. Bongartz 就状态会议举行电话会议（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 07/21/2022 PRL P\nB120 A104 350.00 2.30 805.00 研究并分析债务人根据 Bankruptcy Rule 9014（破产程序规则第9014条）享有的证据开示权利，以及法院指示证据开示规则不适用的酌处权（1.9），审阅相关案例，并将分析结果通过电子邮件发送给受托人及团队（0.4）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 07/21/2022 DSS P\nB120 A111 450.00 4.00 1,800.00 与客户会面并出席法院状态会议（3.6）；起草致客户及 Linsey 律师的备忘录，内容涉及会议结果及后续步骤（.4）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 07/22/2022 PRL P\nB120 A104 350.00 0.70 245.00 处理排期命令（0.3）并就此向 PH 团队发送电子邮件（0.2），就异议/答复程序/期限等提供建议（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 07/22/2022 PRL P\nB120 A104 350.00 0.30 105.00 与 PH 就完成外地律师登记往来的电子邮件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 07/22/2022 PRL P\nB120 A104 350.00 1.60 560.00 与 D. Barron 和 N. Bassett（巴塞特）就 2004 动议、程序及策略提供意见的往来电子邮件（0.8），与 A. Luft（卢夫特）就同一事项举行电话会议（0.2），与 N. Bassett 就债务人的证据开示请求进行电子邮件往来及电话会议（0.4），与 D. Barron 就 Rule 2004（规则第2004条）证据开示往来的电子邮件（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 07/22/2022 PRL P\nB120 A104 350.00 0.90 315.00 审阅并分析债务人向 PH 发出的传票及文件请求（0.7），并就答复及异议提供建议（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 07/22/2022 PRL P\nB120 A104 350.00 0.30 105.00 与债务人律师往来的电子邮件，说明受托人的立场（如法院此前所述），即不会进行证据开示，并请求就债务人的传票进行会谈协商。\n\n日期：06/01/2023 详细任务代码计费报告 页码：15 案件 22-50073 文件 1851 于 06/01/23 提交 于 06/01/23 21:53:44 录入 第 39 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩和蒙蒂思律师事务所）\n\n客户 交易\n日期 H\n计费人员\nP\n任务代码 费率 小时数\n待计费 金额\n\n阶段编号 B120 资产分析与追回\n\n5248.001\n07/22/2022 PRL\nP\nB120 A104 350.00 0.50 175.00 Despins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n与 S. Kindseth（金德塞思）进行电话会谈协商\nDespins，第11章受托人/Luc A.\n\n5248.001\n07/22/2022 PRL\nP\nB120 A104 350.00 0.30 105.00 Ho Wan Kwok（郭文贵），债务人\n与 P. Birney（伯尼）往来的电子邮件，以及与 P. Birney 就传票进行的简短通话\nDespins，第11章受托人/Luc A.\n\n5248.001\n07/22/2022 PRL\nP\nB120 A111 350.00 2.40 840.00 Ho Wan Kwok（郭文贵），债务人\n审阅 Jiaming Liu（刘家明）提出的撤销传票动议，并就此向 E. Sutton（萨顿）发送电子邮件 0.4；处理银行证据开示事项，包括分析推进证据开示所需的 PII 及有关特定银行参与情况的信息，起草就此致 D. Barron 的电子邮件 1.2；处理 M&T 对银行传票的答复及 D. Reyes（雷耶斯）的电子邮件，并就此向 D. Reyes 发送电子邮件 0.4；与 D. Barron 就银行证据开示往来的电子邮件 0.2；与 D. Barron 就 HK 对抗程序排期往来的电子邮件 0.2\nDespins，第11章受托人/Luc A.\n\n5248.001\n07/23/2022 PRL\nP\nB120 A104 350.00 1.80 630.00 Ho Wan Kwok（郭文贵），债务人\n审阅进一步修订的公司治理动议及加速审理动议（1.2），向 A. Bongartz 发送意见（0.4），与 A. Bongartz 就同一事项举行电话会议（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001\n07/23/2022 PRL\nP\nB120 A104 350.00 0.40 140.00 处理公司治理动议的提交和送达\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001\n07/23/2022 PRL\nP\nB120 A104 350.00 0.40 140.00 进一步修订公司治理动议及加速审理动议\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001\n07/23/2022 PRL\nP\nB120 A104 350.00 1.10 385.00 与 N. Bassett 就犯罪—欺诈例外及康涅狄格州有关该事项的法律依据往来的电子邮件（0.3），研究并调取康涅狄格州法律依据及犯罪—欺诈书状，并与 PH 律师分享（0.8）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001\n07/23/2022 PRL\nP\nB120 A104 350.00 1.60 560.00 开始根据 Rule 9024（规则第9024条）起草撤销传票动议\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001\n07/24/2022 PRL\nP\nB120 A104 350.00 6.30 2,205.00 处理撤销传票动议（3.6），为动议进行研究（1.4），校对并编辑动议（0.8），起草裁定（0.5）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001\n07/24/2022 PRL\nP\nB120 A104 350.00 0.90 315.00 起草加速审理撤销传票动议的动议及裁定\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001\n07/25/2022 SEM\nP\nB120 A111 165.00 1.70 280.50 与 Linsey 律师就受托人治理动议及加速听证通知的送达要求进行多次电话会议（.7）；审阅 Rule 2002（规则第2002条）关于 363 动议送达要求的规定（.4）；准备送达证明和送达名单草稿（.6）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001\n07/25/2022 PRL\nP\nB120 A104 350.00 0.60 210.00 修改撤销传票动议，并将 MTQ 及加速审理动议通过电子邮件发送给受托人和 N. Bassett\n\n日期：06/01/2023 详细任务代码计费报告 页码：16 案件 22-50073 文件 1851 于 06/01/23 提交 于 06/01/23 21:53:44 录入 第 40 页，共\n\n客户 交易\n日期 H\n计费人员\nP\n任务代码 费率 小时数\n待计费 金额\n\n阶段编号 B120 资产分析与追回 Despins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\n5248.001 07/25/2022 PRL\nP\nB120 A104 350.00 0.30 105.00 Ho Wan Kwok（郭文贵），债务人\n向受托人发送电子邮件，重点说明会谈协商事项\n\nDespins，第11章受托人/Luc A.\n5248.001 07/25/2022 PRL\nP\nB120 A104 350.00 0.20 70.00 Ho Wan Kwok，债务人\n与 P. Birney（P. 伯尼）往来电子邮件及与 P. Birney 进行电话会议\n\n5248.001 07/25/2022 PRL\nP\nB120 A104 350.00 0.40 140.00 Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n审阅 N. Bassett（N. 巴塞特）关于 MTQ 的电子邮件（0.3）\n及与 N. Bassett 进行电话会议（0.1）\n\nDespins，第11章受托人/Luc A.\n5248.001 07/25/2022 PRL\nP\nB120 A104 350.00 0.30 105.00 Ho Wan Kwok，债务人\n向受托人发送关于 MTQ 及相关\n问题的电子邮件更新\n\nDespins，第11章受托人/Luc A.\n5248.001 07/25/2022 PRL\nP\nB120 A104 350.00 1.30 455.00 Ho Wan Kwok，债务人\n审阅综合性 Rule 2004 审查动议草案（1.1）\n并就此向 N. Bassett 发送电子邮件（0.2）\n\nDespins，第11章受托人/Luc A.\n5248.001 07/25/2022 PRL\nP\nB120 A104 350.00 1.10 385.00 Ho Wan Kwok，债务人\n审阅 N. Bassett 对 MTQ 的修订（0.5），进一步\n修订 MTQ（0.4），并向 N. Bassett 发送电子邮件（0.2）\n\nDespins，第11章受托人/Luc A.\n5248.001 07/25/2022 PRL\nP\nB120 A104 350.00 0.60 210.00 Ho Wan Kwok，债务人\n审阅法院关于加速审理公司治理动议的\n命令，并确保及时遵守所要求的送达程序（0.4），就此向 A.\nBongartz（A. 邦加茨）发送电子邮件（0.2）\n\nDespins，第11章受托人/Luc A.\n5248.001 07/25/2022 PRL\nP\nB120 A104 350.00 0.80 280.00 Ho Wan Kwok，债务人\n审阅 N. Bassett 和受托人的意见，并进一步修订 MTQ（0.7），向\n受托人和 N. Bassett 发送电子邮件（0.1）\n\nDespins，第11章受托人/Luc A.\n5248.001 07/25/2022 PRL\nP\nB120 A104 350.00 0.40 140.00 Ho Wan Kwok，债务人\n对 MTQ 作进一步调整\n\nDespins，第11章受托人/Luc A.\n5248.001 07/25/2022 PRL\nP\nB120 A104 350.00 0.60 210.00 Ho Wan Kwok，债务人\n修订加速审理动议，使其与 MTQ 一致\n\nDespins，第11章受托人/Luc A.\n5248.001 07/25/2022 PRL\nP\nB120 A104 350.00 0.50 175.00 Ho Wan Kwok，债务人\n与 PH（PH）往来关于 MTQ 的电子邮件（0.3），审阅\n提交及直接送达事项（0.2）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/26/2022 SEM\nP\nB120 A111 165.00 0.70 115.50 处理案件提交文件，并将对答辩状作出回应的\n期限记入日程\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/26/2022 SEM\nP\nB120 A111 165.00 0.40 66.00 完成受托人公司\n治理动议（598）及加速审理\n通知（607）的送达\n\nDespins，第11章受托人/Luc A.\n5248.001 07/26/2022 SEM\nP\nB120 A111 165.00 0.20 33.00 Ho Wan Kwok，债务人\n与法庭记录员 Fiore（菲奥雷）、律师\nSkalka（斯卡尔卡）及律师 Linsey（林赛）就 7/21 状态\n会议记录往来电子邮件\n\nDespins，第11章受托人/Luc A.\n5248.001 07/26/2022 JCG\nP\nB120 A111 425.00 0.20 85.00 Ho Wan Kwok，债务人\n审阅在对抗程序 5013、5014 中提交的延期\n动议（0.2）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/26/2022 DSS\nP\nB120 A111 450.00 0.30 135.00 就与 Lady May（五月花）有关的 Rule\n2004 问题起草给客户的备忘录\n\n日期：06/01/2023 详细任务代码计费报告 第：17页 案件 22-50073 文书 1851 于 06/01/23 提交 于 06/01/23 21:53:44 登记 第 41 页，共\n\n客户 交易\n日期 H\n记时人员\nP\n任务代码 费率 计费\n小时数 金额\n\n阶段编号 B120 资产分析与追回\n2004 问题，涉及 Lady May\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/26/2022 PRL\nP\nB120 A104 350.00 0.70 245.00 监督/指导加速事项的送达，\n并审阅送达证明\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/26/2022 PRL\nP\nB120 A104 350.00 0.30 105.00 与 A. Bongartz 往来关于公司\n治理动议及送达的电子邮件\n\nDespins，第11章受托人/Luc A.\n5248.001 07/26/2022 PRL\nP\nB120 A104 350.00 0.40 140.00 Ho Wan Kwok，债务人\n审阅 PAX（PAX）对债务人证据开示的异议，\n并向受托人及 PH 发送电子邮件\n\nDespins，第11章受托人/Luc A.\n5248.001 07/26/2022 PRL\nP\nB120 A104 350.00 0.30 105.00 Ho Wan Kwok，债务人\n与 N. Bassett 往来关于 Rule 2004\n证据开示的电子邮件\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/27/2022 SEM\nP\nB120 A111 165.00 0.20 33.00 处理提交文件，并将相应期限记入日程\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/27/2022 JCG\nP\nB120 A111 425.00 0.70 297.50 查明待决对抗程序中的主要\n问题，并评估延期动议请求及中止动议的需要和\n时间安排（0.5），与律师 D. Barron（D. 巴伦）往来\n关于不可免责对抗程序的电子邮件（0.2）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/27/2022 PRL\nP\nB120 A104 350.00 0.60 210.00 审阅/分析 UST（美国受托人）对债务人 60(b)\n动议的异议（0.4），并就此向 PH 发送电子邮件（0.2）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/27/2022 PRL\nP\nB120 A104 350.00 0.90 315.00 审阅/分析 UST 关于 327 及法院提出的\nZ&Z（Z&Z）利益冲突问题的陈述（0.7），就此向 PH\n发送电子邮件（0.2）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/27/2022 PRL\nP\nB120 A104 350.00 0.30 105.00 与 A. Bongartz 往来关于受托人提交文件的电子邮件\n（0.2），与 A. Bongartz 就 BR（BR）撤回答复\n进行电话会议（0.1）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/28/2022 JCG\nP\nB120 A111 425.00 0.20 85.00 安排在其他待决对抗程序中出庭\n（0.2）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/28/2022 PRL\nP\nB120 A104 350.00 0.30 105.00 审阅受托人的电子邮件，与受托人及律师 Skalka\n进行电话会议，并与律师 Skalka 进行电话会议\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/28/2022 PRL\nP\nB120 A104 350.00 1.80 630.00 起草经修订的拟定申报截止日期命令通知\n等（1.4），与 A. Bongartz 往来关于\n申报截止日期事项的电子邮件（0.3），就此与 A. Bongartz\n协商（0.1）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/28/2022 PRL\nP\nB120 A104 350.00 0.30 105.00 与 A. Bongartz 进行电话会议，并与\nA. Bongartz 往来关于申报截止日期\n事项的电子邮件\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/29/2022 KIA\nPB120 A111 165.00 2.30 379.50 准备 ECF 636、ECF 637 和 ECF 638 的送达\n\nDespins，第11章受托人/Luc A.\n日期：06/01/2023 详细任务代码计费报告 第：18页 案件 22-50073 文书 1851 于 06/01/23 提交 于 06/01/23 21:53:44 登记 第 42 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩与蒙蒂思律师事务所，P.C.）\n\n客户 交易\n日期 记时人员 H\nP\n任务代码 费率 计费\n小时数 金额\n\n阶段编号 B120 资产分析与追回\nHo Wan Kwok，债务人\n5248.001 07/29/2022 KIA PB120 A111 165.00 0.60 99.00 准备听证\n装订卷宗所需的诉状和材料。\n\nDespins，第11章受托人/Luc A.\n5248.001 07/29/2022 JCG\nP B120 A111 425.00 0.20 85.00 Ho Wan Kwok，债务人\n确认对抗程序中 Zhang（张）代表未作答复，\n并审阅有关期限的案卷记录（0.2）\n\nDespins，第11章受托人/Luc A.\n5248.001 07/29/2022 PRL\nP B120 A104 350.00 2.30 805.00 Ho Wan Kwok，债务人\n审阅/分析受托人的证物清单及证物\n（1.4），与受托人及 N. Bassett 往来\n关于证据问题的电子邮件（0.4），与\nD. Barron 往来关于债务人证物的电子邮件（0.3），处理\n对提交证物提出异议的工作（0.2）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/29/2022 PRL\nP B120 A104 350.00 1.20 420.00 与 A. Romney（A. 罗姆尼）进行电话会议，以确认\nHK Int'l（香港国际）同意延期（0.2），完成\n其余对抗程序动议并审阅提交事项（0.8），与 D. Barron\n就此往来电子邮件（0.2）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/30/2022 PRL\nP B120 A107 350.00 1.00 350.00 与律师 D. Barron 往来关于\n听证/证据的电子邮件（0.4），与受托人\n及 N. Bassett 往来关于听证准备、证据的\n电子邮件（0.3），与 D. Barron 往来关于在审\n对抗程序的电子邮件（0.3）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/31/2022 DSS\nP B120 A111 450.00 0.50 225.00 就公司治理动议的经修订命令及\n8/1 听证文件起草备忘录，并与\n律师 Barron 进行电话会议\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/31/2022 DSS\nP B120 A111 450.00 0.70 315.00 审阅并提交公司治理动议的经修订命令，并向\n律师 Bongratz（邦格拉茨）及 S Mowery（S. 莫厄里）起草\n关于该事项的备忘录\n（.4）；向律师 Lawall（拉沃尔）起草\n关于命令送达的备忘录（.3）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 08/01/2022 KIA PB120 A111 165.00 0.50 82.50 准备次要\n装订卷宗所需的诉状和材料。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 08/01/2022 DSS\nP B120 A111 450.00 2.40 1,080.00 为就聘用申请、rule 60 (b)、\n公司治理动议及申报截止日期\n申请举行的听证作准备，与客户/受托人会面\n（1.6）；为听证作准备，审阅客户和债务人的\n证物及拟定命令（.8）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 08/01/2022 DSS\nP B120 A111 450.00 4.60 2,070.00 出席就聘用申请、\nRule 60b 动议、公司治理动议\n及申报截止日期申请举行的法庭听证（4.0）；与\n律师 Claiborn（克莱伯恩）及客户会面，讨论\n听证结果，以及 8 月 4 日公司\n治理听证和状态会议日程的计划\n（.6）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n日期：06/01/2023 详细任务代码计费报告 第：19页 案件 22-50073 文书 1851 于 06/01/23 提交 于 06/01/23 21:53:44 登记 第 43 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n交易 H 小时数\n\n委托人 日期 计时人员 P\n任务代码 费率 计费时数 金额\n阶段 ID B120 资产分析与追偿\n5248.001 08/01/2022 PRL\nP B120 A104 350.00 0.60 210.00 关注设定截止日期的动议、安排听证会的命令、送达及送达证明，并就动议听证会向受托人提供意见。\nLuc A. Despins（卢克·A.·德斯平斯），Chapter 11 受托人 / Ho Wan Kwok（郭文贵），债务人\n\n5248.001 08/01/2022 PRL\nP B120 A104 350.00 0.30 105.00 关注有关 2004 审查动议的会面协商，以及与 N. Bassett（N.·巴塞特）和 J. Moriarty（J.·莫里亚蒂）就此往来的电子邮件。\nLuc A. Despins，Chapter 11 受托人 / Ho Wan Kwok，债务人\n\n5248.001 08/01/2022 PRL\nP B120 A107 350.00 0.70 245.00 关注特别出庭许可动议尚未提交的文件，并与受托人律师就此往来电子邮件（0.2）；就公司治理文件与 A. Bongartz（A.·邦加茨）通信（0.1）；就 MET 撤销诉讼与 A. Bongartz 往来电子邮件（0.2），并就此与 A. Bongartz 协商（0.2）。\nLuc A. Despins，Chapter 11 受托人 / Ho Wan Kwok，债务人\n\n5248.001 08/01/2022 PRL\nP B120 A107 350.00 2.40 840.00 审阅听证会。\nLuc A. Despins，Chapter 11 受托人 / Ho Wan Kwok，债务人\n\n5248.001 08/02/2022 SEM\nP B120 A111 165.00 0.40 66.00 准备送达关于受托人提出的延长移送通知提交期限命令动议的加速听证通知。\nLuc A. Despins，Chapter 11 受托人 / Ho Wan Kwok，债务人\n\n5248.001 08/02/2022 SEM\nP B120 A111 165.00 0.30 49.50 与 Barron 律师（巴伦律师）及法院 ECF 帮助台就更新 Barron 律师和 Luft 律师（拉夫特律师）的通知地址往来电子邮件。\nLuc A. Despins，Chapter 11 受托人\n\n5248.001 08/02/2022 PRL\nP B120 A107 350.00 1.30 455.00 Ho Wan Kwok，债务人\n关注与债务人律师（J. Moriarty 和 A. Romney（A.·罗姆尼））就 2004 审查动议进行的会面协商（0.9），审阅并分析债务人律师在会面协商中提出的异议和请求（0.4）。\nLuc A. Despins，Chapter 11 受托人 / Ho Wan Kwok，债务人\n\n5248.001 08/02/2022 PRL\nP B120 A104 350.00 1.00 350.00 审阅/分析债务人延长移送期限的动议，并研究 Chapter 11 受托人延长移送期限的方案（0.7）；向 D. Barron（D.·巴伦）和 A. Bongartz 发送载有分析意见的电子邮件（0.3）。\nLuc A. Despins，Chapter 11 受托人 / Ho Wan Kwok，债务人\n\n5248.001 08/02/2022 PRL\nP B120 A103 350.00 2.60 910.00 起草延长移送期限动议。\nLuc A. Despins，Chapter 11 受托人 / Ho Wan Kwok，债务人\n\n5248.001 08/02/2022 PRL\nP B120 A104 350.00 0.70 245.00 审阅/分析经修订的公司治理命令，并关注其提交。\nLuc A. Despins，Chapter 11 受托人 / Ho Wan Kwok，债务人\n\n5248.001 08/02/2022 PRL\nP B120 A103 350.00 0.90 315.00 起草加速审理动议的动议及关于延长移送期限动议的临时衔接命令动议。\nLuc A. Despins，Chapter 11 受托人 / Ho Wan Kwok，债务人\n\n5248.001 08/02/2022 PRL\nP B120 A103 350.00 1.10 385.00 校对并编辑有关移送期限的动议（0.6）；就此与 A. Bongartz 协商（0.2）；最终校对并关注提交延长动议及加速审理动议/临时衔接命令动议（0.3）。\nLuc A. Despins，Chapter 11 受托人 / Ho Wan Kwok，债务人\n\n5248.001 08/02/2022 PRL\nP B120 A107 350.00 0.20 70.00 向 Lawall 律师（劳沃尔律师）以电子邮件送达。\n日期：06/01/2023 详细任务代码计费报告 第：20页 案件 22-50073 文件 1851 提交日期 06/01/23 录入日期 06/01/23 21:53:44 第 44 页，共\n\n委托人 Trans\n日期 计时人员 H\nP\n任务代码 费率 时数\n计费时数 金额\n\n阶段 ID B120 资产分析与追偿\n5248.001 08/03/2022 DSS\nP B120\nA111 450.00 0.60 270.00 Luc A. Despins，Chapter 11 受托人 / Ho Wan Kwok，债务人\n与 Linsey 律师（林赛律师）就 8 月 4 日听证会计划进行电话会议（.2）；就此向客户起草备忘录（.4）。\nLuc A. Despins，Chapter 11 受托人 / Ho Wan Kwok，债务人\n\n5248.001 08/03/2022 DSS\nP B120\nA111 450.00 0.20 90.00 向 Barron 律师起草关于状态会议安排的备忘录。\nLuc A. Despins，Chapter 11 受托人 / Ho Wan Kwok，债务人\n\n5248.001 08/03/2022 PRL\nP B120\nA104 350.00 0.50 175.00 关注延长移送期限动议的送达，关注送达证明及其提交。\nLuc A. Despins，Chapter 11 受托人 / Ho Wan Kwok，债务人\n\n5248.001 08/03/2022 PRL\nP B120\nA103 350.00 0.90 315.00 完成起草/修订 A. Bongartz 的特别出庭许可动议（0.4）；与 A. Bongartz 就此往来电子邮件（0.2），并关注提交（0.2）；与 A. Bongartz 就公司治理动议听证会协商（0.1）。\nLuc A. Despins，Chapter 11 受托人 / Ho Wan Kwok，债务人\n\n5248.001 08/03/2022 PRL\nP B120\nA104 350.00 0.30 105.00 开展状态会议计划工作。\nLuc A. Despins，Chapter 11 受托人 / Ho Wan Kwok，债务人\n\n5248.001 08/03/2022 PRL\nP B120\nA105 350.00 0.20 70.00 与 D. Skalka（D.·斯卡尔卡）就 8 月 4 日听证会进行电话会议。\nLuc A. Despins，Chapter 11 受托人 / Ho Wan Kwok，债务人\n\n5248.001 08/04/2022 SEM\nP B120\nA111 165.00 0.40 66.00 完成并提交关于债务人 2004 申请的送达证明。\nLuc A. Despins，Chapter 11 受托人 / Ho Wan Kwok，债务人\n\n5248.001 08/04/2022 SEM\nP B120\nA111 165.00 0.40 66.00 完成并提交关于顾问 2004 申请的送达证明。\nLuc A. Despins，Chapter 11 受托人 / Ho Wan Kwok，债务人\n\n5248.001 08/04/2022 SEM\nP B120\nA111 165.00 0.40 66.00 完成并提交关于关联实体 2004 申请的送达证明。\nLuc A. Despins，Chapter 11 受托人 / Ho Wan Kwok，债务人\n\n5248.001 08/04/2022 SEM\nP B120\nA111 165.00 0.60 99.00 完成并提交公司治理动议的第三次经修订命令（.3）；准备送达（.3）。\nLuc A. Despins，Chapter 11 受托人 / Ho Wan Kwok，债务人\n\n5248.001 08/04/2022 SEM\nP B120\nA111 165.00 0.60 99.00 准备送达受托人支持公司治理动议的答复。\nLuc A. Despins，Chapter 11 受托人 / Ho Wan Kwok，债务人\n\n5248.001 08/04/2022 DSS\nP B120\nA111 450.00 0.80 360.00 就法院听证会计划及送达对债务人就命令提出异议的答复，向客户和 Linsey 律师起草备忘录（.4）；就已提交的经修订命令通知，向 Bongartz 律师和 Lawall 律师起草备忘录（.4）。\nLuc A. Despins，Chapter 11 受托人 / Ho Wan Kwok，债务人\n\n5248.001 08/04/2022 PRL\nP B120\nA104 350.00 0.20 70.00 关注特别出庭许可的良好信誉证明。\nLuc A. Despins，Chapter 11 受托人 / Ho Wan Kwok，债务人\n\n5248.001 08/04/2022 PRL\nP B120\nA104 350.00 1.60 560.00 为听证会作准备。\nLuc A. Despins，Chapter 11 受托人 / Ho Wan Kwok，债务人\n\n5248.001 08/04/2022 PRL\nP B120\nA103 350.00 0.60 210.00 修订（3）份关于 2004 审查动议的送达证明并完成该等证明。\n日期：06/01/2023 详细任务代码计费报告 第：21页 案件 22-50073 文件 1851 提交日期 06/01/23 录入日期 06/01/23 21:53:44 第 45 页，共\n\nTrans H 时数\n\n委托人 日期 计时人员 P\n任务代码 费率 计费时数 金额\n阶段 ID B120 资产分析与追偿\n5248.001 08/04/2022 PRL\nP B120 A103 350.00 0.60 210.00 Luc A. Despins，Chapter 11 受托人 / Ho Wan Kwok，债务人\n关注有关公司治理/权利动议的答复、关注提交并审阅答复。\nLuc A. Despins，Chapter 11 受托人\n\n5248.001 08/04/2022 PRL\nP B120 A103 350.00 0.40 140.00 Ho Wan Kwok，债务人\n关注听证会之前的经修订命令及相关文件。\nLuc A. Despins，Chapter 11 受托人\n\n5248.001 08/04/2022 PRL\nP B120 A103 350.00 1.20 420.00 Ho Wan Kwok，债务人\n关注对公司治理动议的反对意见、其与拟议命令的关系，并为听证会作准备（0.7）；与 A. Bongartz 就公司治理听证会进行电话会议（0.1），并为听证会作准备（0.4）。\nLuc A. Despins，Chapter 11 受托人\n\n5248.001 08/04/2022 PRL\nP B120 A109 350.00 3.40 1,190.00 Ho Wan Kwok，债务人\n出席关于公司治理/权利动议、延长移送期限动议等事项的续行听证会。\nLuc A. Despins，Chapter 11 受托人\n\n5248.001 08/04/2022 PRL\nP B120 A107 350.00 0.60 210.00 Ho Wan Kwok，债务人\n与 UST 律师（H. Claiborne（H.·克莱伯恩））进行电话会议，并就公司治理/权利动议与 UST 律师通信。\nLuc A. Despins，Chapter 11 受托人\n\n5248.001 08/05/2022 SEM\nP B120 A111 165.00 0.10 16.50 Ho Wan Kwok，债务人\n与 Skalka 律师就取得 8/4 听证会记录往来电子邮件。\nLuc A. Despins，Chapter 11 受托人\n\n5248.001 08/05/2022 PRL\nP B120 A104 350.00 1.20 420.00 Ho Wan Kwok，债务人\n分析保密特权问题，并就有关保密特权归属的潜在整体动议制定策略（0.9）；就此向受托人发送电子邮件（0.3）。\nLuc A. Despins，Chapter 11 受托人\n\n5248.001 08/05/2022 PRL\nP B120 A104 350.00 0.30 105.00 Ho Wan Kwok，债务人\n关注债务人律师对提交拟议命令的投诉；与受托人进行电话会议，并就此向 D. Skalka 发送电子邮件。\nLuc A. Despins，Chapter 11 受托人\n\n5248.001 08/05/2022 PRL\nP B120 A104 350.00 1.10 385.00 Ho Wan Kwok，债务人\n审阅/分析对 2004 动议的异议及权利保留。\nLuc A. Despins，Chapter 11 受托人 / Ho Wan Kwok，债务人\n\n5248.001 08/06/2022 PRL\nP B120 A104 350.00 0.60 210.00 审阅/分析 M. Liao（M.·廖）的电子邮件和链接等（0.4）；与 N. Bassett 和受托人往来电子邮件（0.2）。\nLuc A. Despins，Chapter 11 受托人 / Ho Wan Kwok，债务人\n\n5248.001 08/08/2022 PRL\nP B120 A104 350.00 3.40 1,190.00 就对 2004 异议的答复及在保密特权归受托人所有时排除保密特权主张的论点制定策略/开展工作（3.1）；与 N. Bassett、Avi Luft（阿维·拉夫特）和受托人就此往来电子邮件（0.3）。\nLuc A. Despins，Chapter 11 受托人 / Ho Wan Kwok，债务人\n\n5248.001 08/08/2022 PRL\nP B120 A104 350.00 1.20 420.00 研究 542(e) 问题、进行分析，并向 PH 律师发送电子邮件。\nLuc A. Despins，Chapter 11 受托人 / Ho Wan Kwok，债务人\n\n5248.001 08/08/2022 PRL\nP B120 A107 350.00 1.20 420.00 与 N. Bassett 和 A. Luft 就保密特权问题及程序通话（0.6）；关注有关该等事项的地方法院规则（0.3）；与……之间的电子邮件\n日期：06/01/2023 详细任务代码计费报告 第：22页 案件 22-50073 文件 1851 提交日期 06/01/23 录入日期 06/01/23 21:53:44 第 46 页，共\n\n阶段编号 B120 资产分析与追偿\n就同一事项与 N. Bassett（巴塞特）沟通（0.3）\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\n5248.001 08/09/2022 SEM\nP B120\nA111 165.00 2.00 330.00 Ho Wan Kwok（郭文贵），债务人\n准备补充利益冲突分析\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 08/09/2022 SEM\nP B120\nA111 165.00 0.20 33.00 审阅就受托人 2004 审查申请安排听证会的命令，以及与 Linsey 律师（林赛）就该等事项送达要求往来的电子邮件\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 08/09/2022 PRL\nP B120\nA103 350.00 0.30 105.00 关注致审判法官助理的函件及待决的拟议命令，就同一事项与受托人往来的电子邮件\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 08/09/2022 PRL\nP B120\nA103 350.00 3.20 1,120.00 起草/修订对 2004 审查动议异议的答复\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 08/09/2022 PRL\nP B120\nA103 350.00 0.20 70.00 关注确立受托人对保密特权的控制权，并就同一事项与 N. Bassett 往来的电子邮件\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 08/09/2022 PRL\nP B120\nA103 350.00 0.20 70.00 关注 2004 审查的听证会通知，并向 PH 律师发送电子邮件\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 08/09/2022 PRL\nP B120\nA105 350.00 0.40 140.00 关注确保送达 2004 审查听证会通知。\n\nDespins，第 11 章受托人/Luc A.\n5248.001 08/09/2022 PRL\nP B120\nA103 350.00 0.60 210.00 Ho Wan Kwok，债务人\n关注 N. Bassett 的修改意见并纳入其中，进一步修订动议，并将新版本通过电子邮件发送给 N. Bassett\n\nDespins，第 11 章受托人/Luc A.\n5248.001 08/09/2022 PRL\nP B120\nA103 350.00 0.40 140.00 Ho Wan Kwok，债务人\n起草有关 2004 审查听证会通知的送达证明，并向 W. Farmer（法默）发送电子邮件\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 08/09/2022 PRL\nP B120\nA104 350.00 0.40 140.00 关注债务人的上诉通知，关注上诉规则和案卷中关于期限的事项，并就同一事项向受托人发送电子邮件\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 08/10/2022 PRL\nP B120\nA104 350.00 0.80 280.00 关注确保送达 2004 审查文件并修订有关同一事项的送达证明（0.4），就同一事项与 W. Farmer 往来的电子邮件（0.2），关注债务人听证会的状态（0.2）\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 08/10/2022 PRL\nP B120\nA104 350.00 0.10 35.00 就公司治理命令与受托人往来的电子邮件\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 08/10/2022 PRL\nP B120\nA104 350.00 0.50 175.00 审阅/分析已录入的公司治理命令（0.3），向受托人发送电子邮件，说明联系债务人律师请求遵从并附分析意见（0.2）\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 08/10/2022 PRL\nP B120\nA103 350.00 0.60 210.00 修订/完成答复证明，并关注提交和送达\n\n日期：06/01/2023 详细任务代码计费报告 第：23 页 案件 22-50073 文件 1851 提交日期 06/01/23 录入日期 06/01/23 21:53:44 第 47 页，共\n\n记录 H 小时\n\n客户 日期 经办人 P\n任务代码 费率 待计费 金额\n阶段编号 B120 资产分析与追偿 和送达\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 08/10/2022 PRL\nP B120\nA107 350.00 1.50 525.00 与 N. Bassett 和 A. Luft（卢夫特）就保密特权动议通话（0.7），关注会面协商的必要性及管辖强制披露动议的规则，并制定策略（0.8）\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 08/10/2022 PRL\nP B120\nA107 350.00 0.20 70.00 关注 J. Kaplan（卡普兰）关于听证会的电子邮件，就同一事项向 J. Kaplan 和受托人发送电子邮件\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 08/10/2022 PRL\nP B120\nA107 350.00 0.80 280.00 与 A. Romney（罗姆尼）就 2004 审查证据开示进行电话会议\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 08/11/2022 DSS\nP B120\nA111 450.00 1.30 585.00 与 Linsey 律师就保密特权问题及 8 月 12 日状态会议进行电话会议（.3）；审阅客户陈述，并起草致客户及 Bongartz 律师（邦加茨）的备忘录，就该陈述提出意见（1.0）\n\nDespins，第 11 章受托人/Luc A.\n5248.001 08/11/2022 PRL\nP B120\nA108 350.00 0.30 105.00 Ho Wan Kwok，债务人\n关注 Zoom 听证会出席人员，就此与 PH 律师和受托人往来的电子邮件，并向书记员发送电子邮件以登记参加 Zoom 听证会\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 08/11/2022 PRL\nP B120\nA108 350.00 0.80 280.00 关注上诉的分派、其影响，以及 J. Graham（格雷厄姆）和 D. Skalka（斯卡尔卡）就此发送的电子邮件，并向受托人发送电子邮件\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 08/11/2022 PRL\nP B120\nA104 350.00 1.30 455.00 开展 2004 证据开示及保密特权问题的规划和策略工作\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 08/11/2022 PRL\nP B120\nA104 350.00 0.20 70.00 关注上诉中的出庭登记\n\nDespins，第 11 章受托人/Luc A.\n5248.001 08/11/2022 PRL\nP B120\nA104 350.00 0.90 315.00 Ho Wan Kwok，债务人\n审阅/分析 HK Int'l（香港国际）维修准备金动议，并向受托人发送电子邮件\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 08/11/2022 PRL\nP B120\nA104 350.00 1.60 560.00 为听证会和状态会议作准备，审阅和分析拟议议程并建议修改\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 08/11/2022 PRL\nP B120\nA104 350.00 1.10 385.00 关注债务人关于 2004 审查动议和宣誓书的答复（0.5），就同一事项与 N. Bassett 往来的电子邮件（0.2），与 N. Bassett 就 2004 证据开示进行协商（0.4）\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 08/11/2022 PRL\nP B120\nA105 350.00 0.20 70.00 与 D. Skalka 就 8 月 12 日状态会议及保密特权事项进行电话会议\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 08/11/2022 PRL\nP B120\nA105 350.00 0.00 沟通（律所内部）\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 08/12/2022 PRL\nP B120\nA103 350.00 0.30 105.00 准备并关注提交有关对债务人进行 2004 审查动议之听证会通知的送达证明\n\n日期：06/01/2023 详细任务代码计费报告 第：24 页 案件 22-50073 文件 1851 提交日期 06/01/23 录入日期 06/01/23 21:53:44 第 48 页，共\n\n客户 记录\n日期 H\n经办人\nP\n任务代码 费率 小时\n待计费 金额\n\n阶段编号 B120 资产分析与追偿\n5248.001 08/12/2022 PRL\nP\nB120 A104 350.00 0.90 315.00 债务人\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n为听证会和状态会议作准备，关注状态会议修订后的陈述，关注听证会前的 2004 审查问题\n\n5248.001 08/12/2022 PRL\nP\nB120 A104 350.00 0.50 175.00 Despins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n关注提交修订后的议程（0.2），将议程通过电子邮件发送给审判法官助理，将修订后的议程通过电子邮件发送给 UST 律师，就修订后的议程与 PH 律师往来的电子邮件（0.3）\n\nDespins，第 11 章受托人/Luc A.\n5248.001 08/12/2022 PRL\nP\nB120 A107 350.00 0.20 70.00 Ho Wan Kwok，债务人\n就送达公司治理命令与 A. Bongartz 往来的电子邮件，并将公司治理命令通过电子邮件发送给 Lawall 先生（拉沃尔）以供送达\n\nDespins，第 11 章受托人/Luc A.\n5248.001 08/12/2022 PRL\nP\nB120 A109 350.00 0.90 315.00 Ho Wan Kwok，债务人\n出席/参加听证会和状态会议\n\nDespins，第 11 章受托人/Luc A.\n5248.001 08/12/2022 PRL\nP\nB120 A107 350.00 0.60 210.00 Ho Wan Kwok，债务人\n就准许 2004 审查动议的修订命令与 N. Bassett 往来的电子邮件，并分析修订措辞中的问题\n\nDespins，第 11 章受托人/Luc A.\n5248.001 08/12/2022 PRL\nP\nB120 A107 350.00 1.20 420.00 Ho Wan Kwok，债务人\n处理修订后的拟议命令/红线稿，并起草修订后拟议命令通知\n\nDespins，第 11 章受托人/Luc A.\n5248.001 08/12/2022 PRL\nP\nB120 A107 350.00 0.20 70.00 Ho Wan Kwok，债务人\n就修订后的拟议命令与 N. Bassett 往来的电子邮件\n\nDespins，第 11 章受托人/Luc A.\n5248.001 08/12/2022 PRL\nP\nB120 A107 350.00 0.10 35.00 Ho Wan Kwok，债务人\n就修订后的拟议命令向 A. Romney 发送电子邮件\n\nDespins，第 11 章受托人/Luc A.\n5248.001 08/12/2022 PRL\nP\nB120 A107 350.00 0.30 105.00 Ho Wan Kwok，债务人\n关注提交和送达修订后的拟议命令\n\nDespins，第 11 章受托人/Luc A.\n5248.001 08/12/2022 PRL\nP\nB120 A107 350.00 0.30 105.00 Ho Wan Kwok，债务人\n与 N. Bassett 往来的电子邮件，并进一步修订修订后的拟议命令\n\nDespins，第 11 章受托人/Luc A.\n5248.001 08/12/2022 PRL\nP\nB120 A107 350.00 0.10 35.00 Ho Wan Kwok，债务人\n就已提交的命令向 N. Bassett 发送电子邮件\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 08/12/2022 PRL\nP\nB120 A107 350.00 0.20 70.00 在提交修订后的拟议命令后接到 A. Romney 的电话\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 08/12/2022 PRL\nP\nB120 A107 350.00 0.20 70.00 向 D. Barron（巴伦）发送关于庭审记录的电子邮件\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 08/14/2022 PRL\nP\nB120 A106 350.00 1.30 455.00 研究 329(a) 及有关潜在利益冲突和债务人资金来源的问题，并就同一事项向受托人发送备忘录\n\nDespins，第 11 章受托人/Luc A.\n5248.001 08/14/2022 PRL\nP\nB120 A104 350.00 0.40 140.00 Ho Wan Kwok，债务人\n预判债务人可能提出的中止动议及反驳论点，并就此向受托人发送电子邮件\n\n日期：06/01/2023 详细任务代码计费报告 第：25 页 案件 22-50073 文件 1851 提交日期 06/01/23 录入日期 06/01/23 21:53:44 第 49 页，共\n\n记录 H 小时\n\n客户 日期 Tkpr P\n任务代码 费率 计费时数 金额\n阶段 ID B120 资产分析和追收 同上\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人\nHo Wan Kwok（郭文贵），债务人\n5248.001 08/15/2022 PRL\nP B120\nA107 350.00 0.20 70.00 与 D. Barron（D. 巴伦）就笔录往来的电子邮件，\n与 S. Mowery（S. 莫厄里）就笔录往来的电子邮件\nLuc A. Despins，第11章受托人\n5248.001 08/16/2022 PRL\nP B120\nA107 350.00 0.20 70.00 郭文贵，债务人\n与 S. 莫厄里和 D. 巴伦就笔录往来的电子邮件\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 08/16/2022 PRL\nP B120\nA107 350.00 0.10 35.00 与 N. Bassett（N. 巴塞特）就 2004 审查\n命令往来的电子邮件\nLuc A. Despins，第11章受托人\n5248.001 08/16/2022 PRL\nP B120\nA107 350.00 0.30 105.00 郭文贵，债务人\n与 D. 巴伦和 S. 莫厄里进一步就笔录和价格\n往来的电子邮件\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 08/16/2022 PRL\nP B120\nA107 350.00 0.60 210.00 起草有关付款程序动议的撤回通知/权利保留\n通知，与 A. Bongartz（A. 邦加茨）就此往来的电子邮件，\n关注提交事宜\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 08/16/2022 PRL\nP B120\nA106 350.00 0.70 245.00 审阅/分析公司治理命令项下的义务、债务人\n不遵守规定的问题，并就可能提出藐视法庭动议\n向受托人发送电子邮件\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 08/16/2022 PRL\nP B120\nA106 350.00 1.80 630.00 与 A. 邦加茨就可能提出的藐视法庭动议进行电话会议\n（0.2），处理藐视法庭动议（1.6）\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 08/16/2022 PRL\nP B120\nA107 350.00 0.20 70.00 与 A. 邦加茨就藐视法庭\n动议及债务人遵守情况往来的电子邮件\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 08/16/2022 PRL\nP B120\nA107 350.00 0.40 140.00 关注已录入的关于 2004 审查动议的命令，\n并就此向客户发送电子邮件\nLuc A. Despins，第11章受托人\n5248.001 08/16/2022 PRL\nP B120\nA107 350.00 0.80 280.00 郭文贵，债务人\n制定送达 2004 审查传票的计划，\n与 A. Luft（A. 卢夫特）和 D. 巴伦就此往来的电子邮件\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 08/16/2022 PRL\nP B120\nA107 350.00 0.20 70.00 与 J. Cesaroni（J. 切萨罗尼）就 523\n对抗程序进行电话会议\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 08/16/2022 PRL\nP B120\nA107 350.00 0.40 140.00 与 N. 巴塞特/A. 卢夫特/D. 巴伦就\n中止所有 523 对抗程序的动议往来的电子邮件。\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 08/16/2022 PRL\nP B120\nA107 350.00 0.20 70.00 与 J. Graham（J. 格雷厄姆）就中止动议进行会商\nLuc A. Despins，第11章受托人\n5248.001 08/16/2022 PRL\nP B120\nA107 350.00 0.30 105.00 郭文贵，债务人\n与 J. 格雷厄姆就中止动议\n及其他 523 诉讼当事人的立场往来的电子邮件。\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 08/16/2022 PRL\nP B120\nA107 350.00 0.30 105.00 关注 J. 格雷厄姆提出的中止动议，并\n就此向 J. 格雷厄姆发送电子邮件\n日期：06/01/2023 详细任务代码计费报告 第：26页 案件 22-50073 文件 1851 于 06/01/23 提交 于 06/01/23 录入 21:53:44 第 50 页，共\n\n客户 Trans\n日期 H\nTkpr\nP 任务代码 费率 时数\n计费 金额\n\n阶段 ID B120 资产分析和追收\nLuc A. Despins，第11章受托人\n5248.001 08/17/2022 SEM\nP\nB120 A111 165.00 0.20 33.00 郭文贵，债务人\n完成并提交对 ECF 文件 148 的撤回\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 08/17/2022 SEM\nP\nB120 A111 165.00 0.90 148.50 在 HK Intl、Nunberg 和 Zhang 对抗\n程序中准备并提交 Graham 律师的出庭通知\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 08/17/2022 KIA\nPB120 A111 165.00 0.80 132.00 为 Rule 2004\n审查准备传票草案（部分顾问和部分关联人士）\nLuc A. Despins，第11章受托人\n5248.001 08/17/2022 PRL\nP\nB120 A107 350.00 0.90 315.00 郭文贵，债务人\n分析有关上诉、合并及\n其他问题，并将分析意见通过电子邮件发送给受托人\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 08/17/2022 PRL\nP\nB120 A104 350.00 0.60 210.00 关注对中止对抗程序动议的进一步同意，\n与 P. Birney（P. 伯尼）就此往来的电子邮件\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 08/17/2022 PRL\nP\nB120 A104 350.00 0.30 105.00 关注维修准备金问题及 D. 巴伦提出的异议，\n就此通过电子邮件发送分析意见\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 08/17/2022 PRL\nP\nB120 A104 350.00 1.40 490.00 处理中止 523 对抗\n程序的动议（1.2），就中止动议程序及 8月 24日\n状态会议向 J. 格雷厄姆发送电子邮件（0.2）\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 08/17/2022 PRL\nP\nB120 A104 350.00 0.20 70.00 与 D. 巴伦和 S. 莫厄里就\n笔录往来的电子邮件\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 08/17/2022 PRL\nP\nB120 A104 350.00 0.20 70.00 将中止动议及建议通过电子邮件发送给 PH 律师\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 08/17/2022 PRL\nP\nB120 A104 350.00 1.40 490.00 开始处理 2004 审查传票的签发和送达\n（1.2），与 A. 卢夫特就境外\n送达问题进行会商（0.2）\nLuc A. Despins，第11章受托人\n5248.001 08/17/2022 PRL\nP\nB120 A104 350.00 1.90 665.00 郭文贵，债务人\n审阅并分析债务人在上诉待决期间提出的中止动议，\n并与受托人就对该动议可能作出的答复\n往来的电子邮件及分析意见\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 08/17/2022 PRL\nP\nB120 A104 350.00 1.40 490.00 起草关于中止 523 对抗程序动议的加急动议/桥接\n命令动议，完成动议文件并\n关注提交和送达事宜\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 08/17/2022 PRL\nP\nB120 A104 350.00 0.30 105.00 向 PH 律师通过电子邮件发送有关\n动议程序期限的分析意见\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 08/17/2022 PRL\nP\nB120 A104 350.00 0.30 105.00 就接受向 BR 送达 2004 审查传票事宜\n向 W. Baldiga（W. 巴尔迪加）发送电子邮件\nLuc A. Despins，第11章受托人\n日期：06/01/2023 详细任务代码计费报告 第：27页 案件 22-50073 文件 1851 于 06/01/23 提交 于 06/01/23 录入 21:53:44 第 51 页，共\n\n客户 Trans\n日期 H\nTkpr\nP\n任务代码 费率 时数\n计费 金额\n\n阶段 ID B120 资产分析和追收\n5248.001 08/17/2022 PRL\nP\nB120 A104 350.00 0.20 70.00 郭文贵，债务人\n就接受向 Golden Spring 送达 2004 审查传票事宜\n向 T. Miltenberger（T. 米尔滕贝格）发送电子邮件\nLuc A. Despins，第11章受托人\n5248.001 08/17/2022 PRL\nP\nB120 A104 350.00 0.30 105.00 郭文贵，债务人\n与 W. 巴尔迪加就送达及\n送达传票往来的电子邮件\nLuc A. Despins，第11章受托人\n5248.001 08/17/2022 PRL\nP\nB120 A104 350.00 0.20 70.00 郭文贵，债务人\n就接受向 Y. Wang（Y. 王）送达 2004 审查传票事宜，\n向 T. 米尔滕贝格/D. Alter（D. 奥尔特）发送电子邮件\nLuc A. Despins，第11章受托人\n5248.001 08/17/2022 PRL\nP\nB120 A104 350.00 0.20 70.00 郭文贵，债务人\n就接受向债务人送达 2004 审查传票事宜，\n向债务人律师发送电子邮件\nLuc A. Despins，第11章受托人\n5248.001 08/17/2022 PRL\nP\nB120 A104 350.00 0.20 70.00 郭文贵，债务人\n就接受向 Mei Guo（郭美）送达 2004\n审查传票事宜，向 Mei Guo 发送电子邮件\nLuc A. Despins，第11章受托人\n5248.001 08/17/2022 PRL\nP\nB120 A104 350.00 0.20 70.00 郭文贵，债务人\n就接受向 HK Int'l 送达 2004 审查传票事宜，\n向 HK Int'l 的律师发送电子邮件\nLuc A. Despins，第11章受托人\n5248.001 08/17/2022 PRL\nP\nB120 A104 350.00 1.20 420.00 郭文贵，债务人\n起草于 8.17.22 送达传票的送达通知，\n修订并向各方送达\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 08/18/2022 LBR\nP\nB120 A101 400.00 1.00 400.00 关注可能提交的判决前救济申请，包括与 Paul Hastings（普衡律师事务所）的律师\n就判决前救济程序及相关\n问题交换电子邮件（.8）。与 Skalka 律师（斯卡尔卡）和 Linsey 律师（林赛）\n会面讨论此事（.2）\nLuc A. Despins，第11章受托人\n5248.001 08/18/2022 KIA\nPB120 A111 165.00 1.00 165.00 郭文贵，债务人\n继续准备传票（所有其余\n顾问）并准备签发通知\nLuc A. Despins，第11章受托人\n5248.001 08/18/2022 KIA\nPB120 A111 165.00 1.20 198.00 郭文贵，债务人\n准备传票（所有其余关联\n人士）\nLuc A. Despins，第11章受托人\n5248.001 08/18/2022 KIA\nPB120 A111 165.00 0.40 66.00 郭文贵，债务人\n准备并邮寄 2004 审查传票\n材料包\nLuc A. Despins，第11章受托人\n5248.001 08/18/2022 PRL\nP\nB120 A104 350.00 0.40 140.00 郭文贵，债务人\n与 J. Kaplan（J. 卡普兰）和 A. 卢夫特就 2004\n审查证据开示合规事宜往来的电子邮件\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 08/18/2022 PRL\nP\nB120 A104 350.00 1.80 630.00 关注 N. 巴塞特关于可能的\n判决前救济及准备申请的未决问题等的电子邮件，向 L. Rocklin（L. 罗克林）\n和 D. Skalka（D. 斯卡尔卡）就未决事项及分析意见发送电子邮件，\n并与 L. 罗克林就判决前救济申请及相关\n问题进行电话会议\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 08/18/2022 PRL\nP\nB120 A104 350.00 1.70 595.00 关注中止动议及关于该事项的临时约定动议，\n与 E. Henzy（E. 亨齐）就临时事宜进行电话会议\n日期：06/01/2023 详细任务代码计费报告 第：28页 案件 22-50073 文件 1851 于 06/01/23 提交 于 06/01/23 录入 21:53:44 第 52 页，共\n\n客户 Trans\n日期 H\nTkpr\nP\n任务代码 费率 时数\n计费 金额\n\n阶段 ID B120 资产分析与追回\n\n就中止动议的约定，以及向 E. Henzy（E. 亨齐）发送确认通话内容的电子邮件（1.4）；就中止相关问题与 N. Bassett（N. 巴西特）会商（0.3）\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 08/18/2022 PRL\nP\nB120 A104 350.00 0.60 210.00 关注与 2004 审查传票送达有关的问题（可能迫使出庭当事人接受送达）\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 08/18/2022 PRL\nP\nB120 A104 350.00 0.50 175.00 受托人、N. Bassett（N. 巴西特）、A. Luft（A. 卢夫特）、E. Henzy（E. 亨齐）和 J. Moriarty（J. 莫里亚蒂）之间就所声称的共同抗辩或共同利益特权请求信息的大量电子邮件往来\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 08/18/2022 PRL\nP\nB120 A104 350.00 1.30 455.00 处理传票准备工作及相关问题\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 08/18/2022 PRL\nP\nB120 A104 350.00 0.60 210.00 关注通过律师送达规则 2004 传票事宜、与 E. Sutton（E. 萨顿）之间的电子邮件往来，以及与 E. Sutton 的电话会议\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 08/18/2022 PRL\nP\nB120 A104 350.00 1.20 420.00 研究遗产可能拥有的资产，并与 N. Bassett 和 A. Luft 分享调查结果\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 08/18/2022 PRL\nP\nB120 A104 350.00 0.30 105.00 关注向 WBAM 和 Hodgson Russ（霍奇森·拉斯）送达传票事宜\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 08/18/2022 PRL\nP\nB120 A104 350.00 1.10 385.00 关注关于 Greenwich Land（格林尼治土地）及相关实体、交易的公共记录\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 08/18/2022 PRL\nP\nB120 A104 350.00 1.30 455.00 研究判决前救济措施的可用性，以保障遗产的请求权；审阅 Connecticut（康涅狄格州）破产法院判决；就此向 J. Graham（J. 格雷厄姆）发送电子邮件\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 08/18/2022 PRL\nP\nB120 A104 350.00 0.60 210.00 准备进一步的传票送达通知并送达该通知\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 08/18/2022 PRL\nP\nB120 A104 350.00 0.30 105.00 关注对待上诉期间中止动议的答复\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\n5248.001 08/18/2022 PRL\nP\nB120 A105 350.00 0.40 140.00 Ho Wan Kwok（郭文贵），债务人\n与 D. Skalka（D. 斯卡尔卡）就判决前救济措施事项进行电话会议\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 08/18/2022 PRL\nP\nB120 A102 350.00 0.40 140.00 审阅关于 2004 传票的送达规则（0.2），就规则 2004 传票送达事宜与 E. Sutton 会商（0.2）\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 08/19/2022 KIA\nPB120 A111 165.00 0.40 66.00 更新有关人员的 2004 审查传票材料包，并起草签发通知。\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 08/19/2022 PRL\nP\nB120 A104 350.00 1.60 560.00 处理对债务人待上诉期间中止动议的答复\n\n日期：06/01/2023 详细任务代码计费报告 页：29 案件 22-50073 文件 1851 已提交 06/01/23 已录入 06/01/23 21:53:44 第 53 页，共\n\n客户 交易\n日期 经办人 H\nP\n任务代码 费率 计费\n小时数 金额\n\n阶段 ID B120 资产分析与追回\n待上诉期间中止（1.0），与 N. Bassett 和受托人就此进行电子邮件往来（0.2），就此与 N. Bassett 进行电话会议（0.4）\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\n5248.001 08/19/2022 PRL\nP B120 A104 350.00 1.30 455.00 Ho Wan Kwok（郭文贵），债务人\n起草约定，规定在债务人待上诉期间中止动议得到处理之前的书面陈述期限及暂缓执行\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 08/19/2022 PRL\nP B120 A104 350.00 0.50 175.00 修订约定草案并向 E. Henzy 发送电子邮件\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 08/19/2022 PRL\nP B120 A104 350.00 0.30 105.00 与 E. Henzy 就待上诉期间中止动议及相关问题进行电话会议\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 08/19/2022 PRL\nP B120 A104 350.00 1.60 560.00 处理 2004 审查送达事宜，并向 Clark Hill（克拉克·希尔）、Lawall & Mitchell（劳沃尔与米切尔）、GTV、债务人、HK Int'l（HK 国际）和 Mei Guo（郭美）送达（1.4）；就送达进展与 E. Sutton 会商（0.2）\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 08/19/2022 PRL\nP B120 A104 350.00 1.60 560.00 处理为其余美国境内个人和实体准备传票最终文本，并准备传票送达最终通知\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 08/19/2022 PRL\nP B120 A104 350.00 0.30 105.00 与 J. Bach（J. 巴赫）就向 Francis Law Firm（弗朗西斯律师事务所）送达的努力进行电子邮件往来\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 08/19/2022 PRL\nP B120 A104 350.00 1.20 420.00 关注 K. Kearney（K. 卡尼）提出的特权询问（0.4）；与 A. Luft 就特权动议进行电话会议（0.8）\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 08/20/2022 PRL\nP B120 A104 350.00 0.20 70.00 就特权问题向 K. Kearney 回复电子邮件\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 08/20/2022 PRL\nP B120 A104 350.00 2.40 840.00 校对并编辑受托人关于控制债务人特权的动议（1.9）；向 N. Bassett 提供意见和分析（0.5）\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 08/20/2022 PRL\nP B120 A104 350.00 0.30 105.00 与受托人及 N. Bassett 就状态会议及可能取消该会议进行电子邮件往来\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 08/20/2022 PRL\nP B120 A104 350.00 1.30 455.00 关注下周关于状态会议、对抗程序、Williams & Connolly（威廉斯与康诺利）2004 审查动议或协议及其他事项的问题，并就此与 J. Graham 会商\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 08/21/2022 PRL\nP B120 A104 350.00 0.80 280.00 处理 2004 审查动议/协议事项及进一步对象\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 08/21/2022 PRL\nP B120 A104 350.00 0.50 175.00 关注取消状态会议及委员会聘用专业人士申请相关事项（0.2）；就此与受托人和 N. Bassett 进行电子邮件往来（0.2）；关注\n\n日期：06/01/2023 详细任务代码计费报告 页：30 案件 22-50073 文件 1851 已提交 06/01/23 已录入 06/01/23 21:53:44 第 54 页，共\n\n客户 交易\n日期 H\n经办人\nP 任务代码 费率 计费\n小时数 金额\n\n阶段 ID B120 资产分析与追回 关于状态会议的电子邮件（0.1）\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 08/21/2022 PRL\nP\nB120 A104 350.00 1.10 385.00 研究并分析关于维持特权以及其他利害关系方参与受托人就受特权保护材料和信息开展的调查的问题\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 08/22/2022 SEM\nP\nB120 A111 165.00 0.40 66.00 与律师就经营报告的提交要求进行电子邮件往来和电话会议\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 08/22/2022 LBR\nP\nB120 A101 400.00 0.50 200.00 收到并审阅共同代理律师 Paul Hastings（保罗·黑斯廷斯）发来的电子邮件，其中询问提交判决前救济措施申请事宜。就此与 Graham 律师交换电子邮件。\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 08/22/2022 PRL\nP\nB120 A104 350.00 1.10 385.00 处理 2004 调查取证——新对象\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 08/22/2022 PRL\nP\nB120 A104 350.00 0.80 280.00 关注关于 Boies Schiller（博伊斯·席勒）2004 调查取证的问题，并与 A. Neuhardt（A. 诺伊哈特）进行电子邮件往来（0.6）；就规则 2004 调查取证事宜与 E. Sutton 会商（0.2）\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 08/22/2022 PRL\nP\nB120 A104 350.00 0.50 175.00 关注 HK 对抗程序中延长诉状提交期限的动议（0.2）；与 D. Barron（D. 巴伦）进行电子邮件往来（0.1），并就此与 J. Graham 进行电话会议（0.2）\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\n5248.001 08/22/2022 PRL\nP\nB120 A104 350.00 0.80 280.00 Ho Wan Kwok（郭文贵），债务人\n审阅并分析书记员所示的新日程事项（0.3）；关注法庭书记官助理就经同意延期举行状态会议发来的函件（0.3）；通过电子邮件告知受托人相关情况（0.2）\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\n5248.001 08/22/2022 PRL\nP\nB120 A104 350.00 0.60 210.00 Ho Wan Kwok（郭文贵），债务人\n与受托人就书面陈述时间表和延期举行状态会议进行电子邮件往来（0.2）；致电债务人律师（多次）并留下语音留言（0.2）；与债务人律师就延期举行状态会议进行电子邮件往来（0.2）\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 08/22/2022 PRL\nP\nB120 A104 350.00 1.20 420.00 关注特权动议（0.4）、最终修订（0.5）；与 J. Graham 和 A. Luft 进行电子邮件往来，并就此与 J. Graham 和 A. Luft 进行电话会议（0.3）\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 08/23/2022 SEM\nP\nB120 A111 165.00 1.90 313.50 与律师就 8/24 状态会议的状况进行电子邮件往来（.2）；起草并修订 Bassett 为 Bassett 律师远程出庭所提动议（1.1）；审阅 UST 关于 MOR 的送达要求，并与 Linsey 律师就此进行电子邮件往来（.4）；审阅受托人的经营报告（.2）\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 08/23/2022 PRL\nP\nB120 A104 350.00 0.40 140.00 关注远程出庭动议，修订\n\n日期：06/01/2023 详细任务代码计费报告 页：31 案件 22-50073 文件 1851 已提交 06/01/23 已录入 06/01/23 21:53:44 第 55 页，共\n\n交易\n客户\n日期 H\n经办人\nP\n任务代码 费率 计费\n小时数 金额\n\n阶段编号 B120 资产分析与追偿\n\n5248.001 08/23/2022 PRL P B120 A104 350.00 0.20 70.00 Despins, Ch 11 Trustee/Luc A. Despins（第11章受托人／卢克·A·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n就债务人不同意继续举行状态会议一事，向法庭书记员及利害关系方发送电子邮件\nDespins, Ch 11 Trustee/Luc A. Despins\n\n5248.001 08/23/2022 PRL P B120 A104 350.00 0.40 140.00 Ho Wan Kwok，债务人\n关注月度经营报告及送达要求\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001 08/23/2022 PRL P B120 A104 350.00 0.50 175.00 关注法院作出的进一步排期命令，以及特权动议等的送达\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001 08/23/2022 PRL P B120 A104 350.00 0.60 210.00 审阅／分析债务人的上诉指定材料，并关注答复期限\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001 08/23/2022 PRL P B120 A104 350.00 2.30 805.00 处理支持审前救济的请求\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001 08/23/2022 PRL P B120 A104 350.00 0.90 315.00 与 J. Moriarty（J. 莫里亚蒂）互发电子邮件，并就 Rule 2004 审查传票与 J. Moriarty 召开电话会议（0.3）；关注传票签发的最终通知及其送达（0.4）；向 J. Moriarty 发送电子邮件（0.2）\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001 08/23/2022 PRL P B120 A104 350.00 1.20 420.00 处理有关审前救济请求及程序问题的未决事项\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001 08/24/2022 PRL P B120 A104 350.00 0.30 105.00 与 N. Gadd（N. 加德）就 Paul Weiss（保尔·韦斯）传票互发电子邮件\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001 08/24/2022 PRL P B120 A104 350.00 0.00 审阅／分析\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001 08/24/2022 PRL P B120 A104 350.00 0.30 105.00 关注 HK Int'l（香港国际）答辩期限、就同意事宜向债务人询问，以及动议\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001 08/25/2022 JCG P B120 A111 425.00 0.20 85.00 审阅 Barron 律师（巴伦律师）关于额外 Rule 2004 审查的电子邮件，并考虑向 Kwok 律师发出传票（0.2）\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001 08/25/2022 PRL P B120 A104 350.00 0.40 140.00 就传票与 Paul Weiss 通话，并关注 PW 电子邮件\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001 08/25/2022 PRL P B120 A104 350.00 0.70 245.00 向 PW 律师发送附有文件和信息的电子邮件（0.2）；就 Paul Weiss 会面协商与 A. Luft（A. 卢夫特）召开会议（0.5）\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001 08/25/2022 PRL P B120 A104 350.00 2.20 770.00 研究额外 Rule 2004 审查对象\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001 08/25/2022 PRL P B120 A104 350.00 1.20 420.00 关注补充 Rule 2004 审查动议的文件出示请求（0.7）；就 Cahill Gordon（卡希尔·戈登）证据开示与 D. Barron（D. 巴伦）协商（0.3）；就银行证据开示与 D. Barron 协商（0.2）\n\n日期：06/01/2023 详细任务代码计费报告 页码：32 案件 22-50073 文件 1851 提交于 06/01/23 录入于 06/01/23 21:53:44 第 56 页，共\n\n记录 H 工时\n\n客户 日期 计时人员 P\n任务代码 费率 计费工时 金额\n\n阶段编号 B120 资产分析与追偿\n\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001 08/25/2022 PRL P B120 A104 350.00 0.40 140.00 关注有关 Kwok 的珍稀艺术品问题\n\nDespins, Ch 11 Trustee/Luc A. Despins\n5248.001 08/25/2022 PRL P B120 A104 350.00 0.60 210.00 Ho Wan Kwok，债务人\n关注纽约州案件（PAX v. Kwok）中有关保密及密封诉状的问题，并关注取得密封文件及诉状的最佳方式\n\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001 08/25/2022 PRL P B120 A104 350.00 2.30 805.00 审阅并分析对中止动议的反对意见，校对并编辑（2.1）；将拟议修改及相关意见通过电子邮件发送给 A. Luft（0.2）\n\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001 08/26/2022 PRL P B120 A104 350.00 0.60 210.00 关注对中止动议反对意见的进一步修改，并关注提交及确保送达\n\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001 08/26/2022 PRL P B120 A104 350.00 2.30 805.00 研究债务人可能拥有／控制的私人飞机的公开记录及“目击”信息（1.9）；汇总调查结果并通过电子邮件发送给 A. Luft（0.4）\n\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001 08/26/2022 PRL P B120 A104 350.00 2.90 1,015.00 起草补充 Rule 2004 审查动议，校对并编辑，通过电子邮件发送给 D. Barron 和 A. Luft，并与 D. Barron 就此互发电子邮件\n\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001 08/26/2022 PRL P B120 A104 350.00 0.40 140.00 关注有关银行的 Rule 2004 证据开示，并就此向 D. Skalka（D. 斯卡尔卡）发送电子邮件\n\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001 08/27/2022 PRL P B120 A104 350.00 1.10 385.00 处理 ACASS（ACASS）文件出示请求，准备修订痕迹稿，并通过电子邮件发送给 D. Barron\n\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001 08/29/2022 SEM P B120 A111 165.00 0.60 99.00 审阅、修改、定稿并提交送达证明，以备 8/30 状态会议\n\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001 08/29/2022 SEM P B120 A111 165.00 0.10 16.50 与 Linsey 律师（林赛律师）及 Barron 律师就今后申请听证记录副本的事宜互发电子邮件\n\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001 08/29/2022 PRL P B120 A104 350.00 2.60 910.00 研究有关审前救济未决问题（1.6）；分析审前救济问题，包括书面陈述、校对及免除保证金（0.4）；并将分析结果通过电子邮件发送给 N. Bassett（N. 巴塞特）和 D. Barron（0.6）\n\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001 08/29/2022 PRL P B120 A104 350.00 0.50 175.00 审阅并校对对债务人就特权动议所提异议的答复草案\n\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001 08/29/2022 PRL P B120 A104 350.00 0.50 175.00 进一步分析并制定有关审前救济申请的策略\n\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n\n日期：06/01/2023 详细任务代码计费报告 页码：33 案件 22-50073 文件 1851 提交于 06/01/23 录入于 06/01/23 21:53:44 第 57 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩及蒙泰思律师事务所）\n\n记录 H 工时\n\n客户 日期 计时人员 P\n任务代码 费率 计费工时 金额\n\n阶段编号 B120 资产分析与追偿\n\n5248.001 08/29/2022 PRL P B120 A104 350.00 0.70 245.00 关注 PAX 诉讼保护令，并分析据此取得文件的依据（0.5）；与 D. Barron 就此互发电子邮件（0.2）\nDespins, Ch 11 Trustee/Luc A. Despins\n\n5248.001 08/29/2022 PRL P B120 A104 350.00 1.20 420.00 Ho Wan Kwok，债务人\n为 8/30 听证会作准备\nDespins, Ch 11 Trustee/Luc A. Despins\n\n5248.001 08/30/2022 PRL P B120 A104 350.00 1.90 665.00 Ho Wan Kwok，债务人\n为听证会作准备\nDespins, Ch 11 Trustee/Luc A. Despins\n\n5248.001 08/30/2022 PRL P B120 A104 350.00 0.30 105.00 Ho Wan Kwok，债务人\n关注 Rule 2004 审查动议及上诉反向指定材料的未决事项\nDespins, Ch 11 Trustee/Luc A. Despins\n\n5248.001 08/30/2022 PRL P B120 A104 350.00 0.30 105.00 Ho Wan Kwok，债务人\n关注康涅狄格州银行隐私法方面的问题\nDespins, Ch 11 Trustee/Luc A. Despins\n\n5248.001 08/30/2022 PRL P B120 A104 350.00 4.60 1,610.00 Ho Wan Kwok，债务人\n出席布里奇波特破产法院就各项待决动议举行的听证会\nDespins, Ch 11 Trustee/Luc A. Despins\n\n5248.001 08/31/2022 SEM P B120 A111 165.00 0.20 33.00 Ho Wan Kwok，债务人\n与 Graham 律师（格雷厄姆律师）就 8/30 听证会音频文件互发电子邮件\nDespins, Ch 11 Trustee/Luc A. Despins\n\n5248.001 09/01/2022 PRL P B120 A107 350.00 0.40 140.00 Ho Wan Kwok，债务人\n关注审前命令草案（0.2），关注 N. Bassett 的答复（0.1），并就继续举行审前会议一事向 J. Moriarty 发送电子邮件（0.1）\nDespins, Ch 11 Trustee/Luc A. Despins\n\n5248.001 09/01/2022 PRL P B120 A105 350.00 0.10 35.00 Ho Wan Kwok，债务人\n关注 9/6 听证会的远程出庭事宜\nDespins, Ch 11 Trustee/Luc A. Despins\n\n5248.001 09/01/2022 PRL P B120 A102 350.00 2.20 770.00 Ho Wan Kwok，债务人\n研究适用于 HK Int'l 对抗程序的 Rooker-Feldman 原则及法律关系密切性问题\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001 09/01/2022 PRL P B120 A107 350.00 0.30 105.00 关注 J. Moriarty 提出的审前命令草案，进行分析，并将意见通过电子邮件发送给 N. Bassett\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001 09/01/2022 PRL P B120 A104 350.00 1.30 455.00 审阅／分析 Himalaya（喜马拉雅）／HK USA（香港美国）有关审前救济的文件\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n\n5248.001 09/01/2022 PRL P B120 A107 350.00 0.50 175.00 通过电子邮件向 D. Barron 和 N. Bassett 发送有关审前救济及银行的分析\nDespins, Ch 11 Trustee/Luc A. Despins\n\n5248.001 09/01/2022 PRL P B120 A107 350.00 0.30 105.00 Ho Wan Kwok，债务人\n与 D. Barron 就审前救济及 Rule 2004 动议召开电话会议\nDespins, Ch 11 Trustee/Luc A. Despins\n\n5248.001 09/01/2022 PRL P B120 A107 350.00 0.10 35.00 Ho Wan Kwok，债务人\n与 L. Rocklin（L. 罗克林）就审前救济问题召开电话会议\nDespins, Ch 11 Trustee/Luc A. Despins\n\n5248.001 09/02/2022 SEM P B120 A111 165.00 0.40 66.00 Ho Wan Kwok，债务人\n为 9/6 特权动议听证会的远程出席准备动议草案；与 Linsey 律师就此互发电子邮件并召开电话会议\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n\n日期：06/01/2023 详细任务代码计费报告 页码：34 案件 22-50073 文件 1851 提交于 06/01/23 录入于 06/01/23 21:53:44 第 58 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n客户 记录\n日期 计时人员 H\nP\n任务代码 费率 工时\n计费 金额\n\n阶段编号 B120 资产分析及追收\n\n5248.001 09/02/2022 PRL P\nB120 A103 350.00 0.40 140.00 审阅并修改远程出庭动议\n(0.3)，并就此向 S. Mowery（S.·莫厄里）发送电子邮件 (0.1)\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/02/2022 PRL P\nB120 A107 350.00 0.30 105.00 与 N. Bassett（N.·巴塞特）及 L. Despins（L.·德斯平斯）互发电子邮件，以\n准备9月6日的听证会\nDespins，第11章受托人/Luc A.\n\n5248.001 09/02/2022 PRL P\nB120 A103 350.00 1.60 560.00 Ho Wan Kwok，债务人\n起草延期审前会议动议\nDespins，第11章受托人/Luc A.\n\n5248.001 09/02/2022 PRL P\nB120 A104 350.00 0.80 280.00 Ho Wan Kwok，债务人\n审阅/分析纽约州法院案件中的保密命令，并关注\n获取 HK USA（美国HK）案件所需文件的障碍\n以及有关密封法院提交文件的潜在影响。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 09/02/2022 PRL P\nB120 A104 350.00 0.20 70.00 与 N. Bassett 及 A. Luft（A.·卢夫特）就\n保护令互发电子邮件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 09/02/2022 PRL P\nB120 A108 350.00 0.10 35.00 就远程出庭向法院书记员发送电子邮件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 09/02/2022 PRL P\nB120 A104 350.00 0.30 105.00 审阅/分析 HK/Mei Guo 对\n传票的答复 (0.2)，并就此向 N. Bassett 发送电子邮件\n(0.1)\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 09/02/2022 PRL P\nB120 A107 350.00 0.20 70.00 与 A. Luft 就 HK USA 的异议\n及特权问题互发电子邮件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 09/02/2022 PRL P\nB120 A103 350.00 0.70 245.00 校对并修改延期审前\n会议动议及命令，并关注提交\n该等文件 (0.5)；与 N. Bassett、A. Luft 及\nL. Despins 就该动议互发电子邮件 (0.2)\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 09/02/2022 PRL P\nB120 A107 350.00 0.20 70.00 与 N. Bassett 就保密\n命令互发电子邮件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 09/02/2022 PRL P\nB120 A107 350.00 0.30 105.00 关注客户关于 Genever BVI（英属维尔京群岛Genever）的电子邮件，\n就此与 D. Skalka（D.·斯卡尔卡）沟通，并\n就 Genever BVI 向受托人发送电子邮件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 09/02/2022 PRL P\nB120 A104 350.00 0.40 140.00 分析 Genever BVI Bravo Luck 问题\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 09/03/2022 PRL P\nB120 A104 350.00 1.20 420.00 审阅/分析债务人提出的经修订命令草案，\n该命令涉及受托人对律师—客户\n特权的控制 (0.8)，并向 N.\nBassett 发送电子邮件备忘录，说明对此的担忧 (0.4)\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 09/03/2022 PRL P\nB120 A104 350.00 0.50 175.00 研究第五修正案\n禁止自证其罪条款及其对\n特权的适用性\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 09/03/2022 PRL P\nB120 A107 350.00 0.20 70.00 与 A. Luft 就特权问题互发电子邮件\nDespins，第11章受托人/Luc A.\n日期：06/01/2023 详细任务代码计费报告 第：35页 案件 22-50073 文书 1851 于 06/01/23 提交 于 06/01/23 21:53:44 登记 第59页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩和蒙蒂思律师事务所，P.C.）\n\n客户 交易\n日期 计时人员 H\nP\n任务代码 费率 待计费小时数 金额\n\n阶段编号 B120 资产分析及追收\nHo Wan Kwok，债务人\n5248.001 09/03/2022 PRL\nP B120 A106 350.00 0.80 280.00 分析有关可能提交 Genever BVI\n文件的问题，并与第11章受托人就此\n互发电子邮件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 09/04/2022 PRL\nP B120 A107 350.00 0.10 35.00 与 A. Romney（A.·罗姆尼）就特权命令会商\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 09/04/2022 PRL\nP B120 A107 350.00 0.20 70.00 与 N. Bassett 及 A. Luft 就\n特权命令以及与 A.\nRomney 的会商互发电子邮件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 09/04/2022 PRL\nP B120 A107 350.00 0.10 35.00 与 A. Romney 就特权命令会商\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 09/04/2022 PRL\nP B120 A105 350.00 0.40 140.00 与 D. Skalka 就可能提交 Genever\nBVI 文件会商\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 09/04/2022 PRL\nP B120 A107 350.00 0.90 315.00 准备与受托人\n及律师就提交 Genever BVI 文件进行的电话会议 (0.3)，并参加该电话会议 (0.6)\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 09/04/2022 PRL\nP B120 A104 350.00 1.20 420.00 审阅并分析所谓信托协议\n及其存在的缺陷\nDespins，第11章受托人/Luc A.\n\n5248.001 09/04/2022 PRL\nP B120 A104 350.00 0.70 245.00 Ho Wan Kwok，债务人\n向受托人及律师发送关于提交\nGenever BVI 文件及相关问题的电子邮件备忘录\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 09/04/2022 DSS\nP B120 A111 450.00 0.40 180.00 与 Linsey 律师（林赛律师）就 Genever BVI 及美国问题和\n提交文件问题进行电话会议\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 09/04/2022 DSS\nP B120 A111 450.00 0.60 270.00 与客户、Linsey 律师、\nBarron 律师（巴伦律师）、Bassett 律师就\nGenever US（美国Genever）案件的提交文件问题召开电话会议\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 09/05/2022 PRL\nP B120 A104 350.00 2.30 805.00 审阅/分析所谓信托协议，并\n分析/研究其合法性/可执行性\n问题 (1.9)；与\n受托人及 D. Barron 就此互发电子邮件 (0.4)\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 09/05/2022 PRL\nP B120 A104 350.00 1.20 420.00 关注可能增加的 Rule 2004 审查\n对象 (0.6)；与 N. Bassett 及 A.\nLuft 就此互发电子邮件 (0.2)；与 D. Barron\n就 Rule 2004 证据开示会商 (0.1)；与 D. Barron\n就此互发电子邮件 (0.3)\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 09/05/2022 PRL\nP B120 A104 350.00 0.60 210.00 审阅/分析议程并关注提交\n(0.5)，向 A. Bongartz（A.·邦加茨）发送电子邮件以确认提交 (0.1)\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 09/05/2022 PRL\nP B120 A103 350.00 2.10 735.00 处理补充 Rule 2004 审查动议及\nRFPs，关注 A. Luft 的修改并予以整合，\n并与 A. Luft 及 D. Barron 就补充 Rule 2004 审查动议\n互发电子邮件\nDespins，第11章受托人/Luc A.\n日期：06/01/2023 详细任务代码计费报告 第：36页 案件 22-50073 文书 1851 于 06/01/23 提交 于 06/01/23 21:53:44 登记 第60页，共\n\n客户 交易\n日期 计时人员 H\nP\n任务代码 费率 待计费小时数 金额\n\n阶段编号 B120 资产分析及追收\n5248.001 09/05/2022 PRL\nP B120 A107 350.00 0.80 280.00 Ho Wan Kwok，债务人\n准备与 A.\nRomney 及 N. Bassett 就特权\n动议/命令进行的电话会议 (0.3)，与 N. Bassett\n就该会议互发电子邮件 (0.2)，并与 A. Romney 及 N. Bassett\n进行电话会议 (0.3)\nDespins，第11章受托人/Luc A.\n\n5248.001 09/05/2022 PRL\nP B120 A107 350.00 0.20 70.00 Ho Wan Kwok，债务人\n与 D. Barron 就补充 Rule 2004 审查动议\n进行电话会议\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 09/06/2022 SEM\nP B120 A111 165.00 0.40 66.00 完成并提交有关 ECF 777 的经修订命令草案\n(.2)；准备送达该命令\n(.2)\nDespins，第11章受托人/Luc A.\n\n5248.001 09/06/2022 KIA PB120 A111 165.00 0.60 99.00 Ho Wan Kwok，债务人\n准备 ECF 807 和\nECF 815 的送达证明，并寄送送达文件\nDespins，第11章受托人/Luc A.\n\n5248.001 09/06/2022 PRL\nP B120 A104 350.00 0.60 210.00 Ho Wan Kwok，债务人\n在与 A. Romney 通话后关注经修订的命令草案，并关注提交该命令\n(0.4)；与 N. Bassett 就此互发电子邮件 (0.2)\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 09/06/2022 PRL\nP B120 A101 350.00 2.20 770.00 规划并准备特权\n动议听证会及状态会议\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 09/06/2022 PRL\nP B120 A101 350.00 0.70 245.00 关注经修订的陈述并\n准备状态会议 (0.4)，与 A. Bongartz 就状态会议会商 (0.1)，\n与 D. Barron 就证据开示会商 (0.2)\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 09/06/2022 PRL\nP B120 A101 350.00 0.30 105.00 关注听证会的讲义及纸质副本\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 09/06/2022 PRL\nP B120 A109 350.00 3.80 1,330.00 出席 Bridgeport（布里奇波特）破产法院的听证会/状态会议\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 09/06/2022 PRL\nP B120 A108 350.00 0.60 210.00 汇编格式化首日动议 (0.5)，并\n向 E. Sutton（E.·萨顿）发送电子邮件 (0.1)\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 09/06/2022 PRL\nP B120 A108 350.00 1.20 420.00 处理上诉中的反指定，以及有关指定\n记录和在被上诉命令作出后提交诉状\n期限的问题 (1.0)；向 N. Bassett 发送电子邮件，载明\n对此的分析 (0.2)\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 09/06/2022 PRL\nP B120 A104 350.00 0.90 315.00 审阅/分析反指定及通知\n(0.4)；与 W. Farmer（W.·法默）就上诉指定\n进行电话会议 (0.3)；与 W. Farmer 就\n反指定进一步通话 (0.2)\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 09/06/2022 PRL\nP B120 A103 350.00 0.60 210.00 处理反指定及通知，并关注在破产案件及地区法院上诉中\n提交文件\n日期：06/01/2023 详细任务代码计费报告 第：37页 案件 22-50073 文书 1851 于 06/01/23 提交 于 06/01/23 21:53:44 登记 第61页，共\n\n交易 H 小时数\n\n客户 日期 经办人 P\n任务代码 费率 计费工时 金额\n阶段 ID B120 资产分析与追回\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 09/07/2022 KIA PB120 A111 165.00 1.00 165.00 准备向银行进行 2004 规则审查的传票\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/07/2022 KIA PB120 A111 165.00 0.50 82.50 准备并合并用于向银行进行 2004 规则审查的传票证物页。\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/07/2022 PRL\nP B120 A103 350.00 2.30 805.00 处理补充 2004 审查动议、通知及拟议命令\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/07/2022 PRL\nP B120 A107 350.00 0.20 70.00 与 N. Bassett（N. 巴塞特）和 D. Barron（D. 巴伦）就 2004 审查动议往来电子邮件\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/07/2022 PRL\nP B120 A103 350.00 0.40 140.00 处理银行 RFPs（文件出示请求）并就此与 D. 巴伦会谈\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/07/2022 PRL\nP B120 A104 350.00 0.40 140.00 审阅/分析特权命令之间的差异清单（0.2），并就此与 N. 巴塞特往来电子邮件（0.2）\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/07/2022 PRL\nP B120 A102 350.00 0.60 210.00 调查关联实体的资产\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/07/2022 PRL\nP B120 A104 350.00 0.60 210.00 审阅诉前救济问题并分析有关资产耗散及免除保证金的事项（0.4），并就此向 D. 巴伦和 J. Graham（J. 格雷厄姆）发送电子邮件（0.2）\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/07/2022 PRL\nP B120 A102 350.00 0.40 140.00 调查有关免除保证金的诉前救济问题\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/07/2022 PRL\nP B120 A108 350.00 0.70 245.00 处理状态会议后的事项（0.2），归档受托人的陈述材料（0.2），就此与 A. Bongartz（A. 邦加茨）往来电子邮件（0.2），并就状态会议与 A. 邦加茨会谈（0.1）\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/07/2022 PRL\nP B120 A103 350.00 1.30 455.00 处理补充 2004 规则动议及相关文件\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/07/2022 PRL\nP B120 A101 350.00 0.30 105.00 规划并准备 Genever BVI（Genever 英属维尔京群岛）第11章申请\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/07/2022 PRL\nP B120 A103 350.00 2.20 770.00 处理补充 2004 审查动议（1.6），校对和编辑（0.3），完成并处理提交事宜（0.3）\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/07/2022 PRL\nP B120 A103 350.00 1.30 455.00 处理银行、ACASS 和 Yachtzoo（游艇动物园）RFPs\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 09/07/2022 PRL\nP B120 A104 350.00 0.60 210.00 审阅/分析对特权动议的可能修改（0.5），并就此向受托人发送电子邮件（0.1）\n\nDespins，第11章受托人/Luc A.\n\n日期：06/01/2023 详细任务代码计费报告 第：38 页 案号 22-50073 文件 1851 提交于 06/01/23 录入于 06/01/23 21:53:44 第 62 页，共\n\n交易 H 工时\n\n客户 日期 经办人\nP 任务代码 费率 计费工时 金额\n阶段 ID B120 资产分析与追回\n5248.001 09/08/2022 KIA\nPB120 A111 165.00 2.30 379.50 郭文贵，债务人\n准备 ECF 文件 839，以向所有美国邮件收件人送达，并向 7 家银行和 Williams & Connolly（威廉斯与康诺利）寄送隔夜邮寄包裹。\nDespins，第11章受托人/Luc A.\n\n5248.001 09/08/2022 PRL\nP\nB120 A102 350.00 2.10 735.00 郭文贵，债务人\n调查并分析就不动产资产担保债权以及办理诉讼待决登记的可能性（1.8），并向受托人发送载有分析的电子邮件（0.3）\nDespins，第11章受托人/Luc A.\n\n5248.001 09/08/2022 PRL\nP\nB120 A107 350.00 0.20 70.00 郭文贵，债务人\n与 I. Goldman（I. 戈德曼）举行电话会议，讨论就不动产担保债权事宜\nDespins，第11章受托人/Luc A.\n\n5248.001 09/08/2022 PRL\nP\nB120 A103 350.00 0.80 280.00 郭文贵，债务人\n处理 2004 动议送达及对受审查人的最佳送达对象事宜\nDespins，第11章受托人/Luc A.\n\n5248.001 09/08/2022 PRL\nP\nB120 A107 350.00 0.20 70.00 郭文贵，债务人\n与 E. Sutton（E. 萨顿）就 2004 动议送达事宜往来电子邮件\nDespins，第11章受托人/Luc A.\n\n5248.001 09/08/2022 PRL\nP\nB120 A102 350.00 1.10 385.00 郭文贵，债务人\n调查有关诉前救济申请的证据问题\nDespins，第11章受托人/Luc A.\n\n5248.001 09/08/2022 PRL\nP\nB120 A105 350.00 0.30 105.00 郭文贵，债务人\n与 L. Rocklin（L. 罗克林）就诉前救济问题会谈，并处理诉前救济问题\nDespins，第11章受托人/Luc A.\n\n5248.001 09/08/2022 PRL\nP\nB120 A107 350.00 0.60 210.00 郭文贵，债务人\n与 D. 巴伦就欺诈转让法往来电子邮件（0.2），并与 D. 巴伦就诉讼待决登记问题会谈（0.4）\nDespins，第11章受托人/Luc A.\n\n5248.001 09/08/2022 PRL\nP\nB120 A102 350.00 0.40 140.00 郭文贵，债务人\n处理欺诈转让法规并审阅判例\nDespins，第11章受托人/Luc A.\n\n5248.001 09/09/2022 PRL\nP\nB120 A101 350.00 0.70 245.00 郭文贵，债务人\n为与债务人律师会面协商作准备\nDespins，第11章受托人/Luc A.\n\n5248.001 09/09/2022 PRL\nP\nB120 A107 350.00 1.50 525.00 郭文贵，债务人\n与债务人律师及 PH 会面协商（0.8），处理会面协商记录（0.5），并就此向 N. 巴塞特发送电子邮件（0.2）\nDespins，第11章受托人/Luc A.\n\n郭文贵，债务人\n5248.001 09/09/2022 PRL\nP\nB120 A108 350.00 0.10 35.00 与 N. 巴塞特举行电话会议，讨论修订后的命令\nDespins，第11章受托人/Luc A.\n\n5248.001 09/09/2022 PRL\nP\nB120 A108 350.00 0.20 70.00 郭文贵，债务人\n审阅有关修订后命令的通知，并就此向 N. 巴塞特发送电子邮件\nDespins，第11章受托人/Luc A.\n\n郭文贵，债务人\n5248.001 09/09/2022 PRL\nP\nB120 A104 350.00 0.30 105.00 审阅/分析最终修订后的拟议命令和通知，并处理提交事宜\nDespins，第11章受托人/Luc A.\n\n郭文贵，债务人\n5248.001 09/09/2022 PRL\nP\nB120 A108 350.00 0.10 35.00 就特权动议命令向 N. 巴塞特发送电子邮件\nDespins，第11章受托人/Luc A.\n日期：06/01/2023 详细任务代码计费报告 第：39 页 案号 22-50073 文件 1851 提交于 06/01/23 录入于 06/01/23 21:53:44 第 63 页，共\n\n客户 交易\n日期 H\n经办人\nP\n任务代码 费率 工时\n计费工时 金额\n\n阶段 ID B120 资产分析与追回\n5248.001 09/12/2022 PRL\nP\nB120 A101 350.00 1.20 420.00 郭文贵，债务人\n规划并准备听证会\nDespins，第11章受托人/Luc A.\n\n郭文贵，债务人\n5248.001 09/12/2022 PRL\nP\nB120 A107 350.00 0.10 35.00 与 A. Romney（A. 罗姆尼）举行电话会议\nDespins，第11章受托人/Luc A.\n\n郭文贵，债务人\n5248.001 09/12/2022 PRL\nP\nB120 A107 350.00 0.10 35.00 与 N. 巴塞特就听证会往来电子邮件\nDespins，第11章受托人/Luc A.\n\n郭文贵，债务人\n5248.001 09/12/2022 PRL\nP\nB120 A104 350.00 0.50 175.00 审阅/分析债务人对命令作出的进一步修订\nDespins，第11章受托人/Luc A.\n\n郭文贵，债务人\n5248.001 09/12/2022 PRL\nP\nB120 A107 350.00 0.20 70.00 与 PH 团队就修订后的命令往来电子邮件\nDespins，第11章受托人/Luc A.\n\n郭文贵，债务人\n5248.001 09/12/2022 PRL\nP\nB120 A104 350.00 0.30 105.00 处理有关 341 会议摘录的通知并提交该通知\nDespins，第11章受托人/Luc A.\n\n郭文贵，债务人\n5248.001 09/12/2022 PRL\nP\nB120 A107 350.00 0.20 70.00 与 D. 巴伦就通知和诉前救济事宜往来电子邮件\nDespins，第11章受托人/Luc A.\n\n郭文贵，债务人\n5248.001 09/12/2022 PRL\nP\nB120 A107 350.00 0.20 70.00 与 D. 巴伦举行电话会议，讨论诉前救济\nDespins，第11章受托人/Luc A.\n\n郭文贵，债务人\n5248.001 09/12/2022 PRL\nP\nB120 A102 350.00 0.20 70.00 处理诉前救济免除保证金问题\nDespins，第11章受托人/Luc A.\n\n郭文贵，债务人\n5248.001 09/13/2022 PRL\nP\nB120 A107 350.00 0.30 105.00 与 A. Luft（A. 卢夫特）举行电话会议，讨论 ACASS 证据开示\nDespins，第11章受托人/Luc A.\n\n郭文贵，债务人\n5248.001 09/13/2022 PRL\nP\nB120 A107 350.00 0.20 70.00 与 R. Connelly（R. 康纳利）（ACASS 律师）举行电话会议，讨论证据开示\nDespins，第11章受托人/Luc A.\n\n郭文贵，债务人\n5248.001 09/13/2022 PRL\nP\nB120 A107 350.00 0.20 70.00 与 R. 康纳利就 ACASS 证据开示往来电子邮件\nDespins，第11章受托人/Luc A.\n\n郭文贵，债务人\n5248.001 09/13/2022 PRL\nP\nB120 A107 350.00 0.10 35.00 就 ACASS 证据开示向 R. 康纳利发送电子邮件\nDespins，第11章受托人/Luc A.\n\n郭文贵，债务人\n5248.001 09/13/2022 PRL\nP\nB120 A101 350.00 0.40 140.00 处理 ACASS 证据开示和公开文件\nDespins，第11章受托人/Luc A.\n\n郭文贵，债务人\n5248.001 09/13/2022 PRL\nP\nB120 A107 350.00 0.10 35.00 与 N. 巴塞特举行电话会议，讨论听证会\nDespins，第11章受托人/Luc A.\n\n郭文贵，债务人\n5248.001 09/13/2022 PRL\nP\nB120 A107 350.00 0.20 70.00 与 R. 康纳利举行电话会议，讨论 ACASS 证据开示\nDespins，第11章受托人/Luc A.\n\n郭文贵，债务人\n5248.001 09/13/2022 PRL\nP\nB120 A101 350.00 0.40 140.00 规划并准备听证会\nDespins，第11章受托人/Luc A.\n\n郭文贵，债务人\n5248.001 09/13/2022 PRL\nP\nB120 A108 350.00 0.20 70.00 与书记员就听证会往来电子邮件\nDespins，第11章受托人/Luc A.\n日期：06/01/2023 详细任务代码计费报告 第：40 页 案号 22-50073 文件 1851 提交于 06/01/23 录入于 06/01/23 21:53:44 第 64 页，共\n\n交易 H 工时\n\n客户 日期 计时人员\nP\n任务代码 费率 计费时间 金额\n阶段编号 B120 资产分析与追偿\n5248.001 09/13/2022 PRL\nP\nB120 A107 350.00 0.10 35.00 Ho Wan Kwok（郭文贵），债务人\n与 A. Bongartz（邦加茨）就英属维尔京群岛律师\n声明进行的往来电子邮件\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/13/2022 PRL\nP\nB120 A107 350.00 0.10 35.00 与 A. Bongartz 就 Genever（热内维尔）\n进行的往来电子邮件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/13/2022 PRL\nP\nB120 A109 350.00 0.40 140.00 出庭/参加听证会\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/13/2022 PRL\nP\nB120 A103 350.00 0.30 105.00 审阅修订后的命令，进一步修订（0.2），并\n向法庭书记员发送电子邮件（0.1）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/13/2022 PRL\nP\nB120 A107 350.00 0.20 70.00 审阅 J. Temkin（特姆金）关于 GTV 的电子邮件\n并作出回复\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/13/2022 PRL\nP\nB120 A104 350.00 1.10 385.00 审阅/分析有关 GTV 的 SEC 文件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/13/2022 PRL\nP\nB120 A104 350.00 0.80 280.00 为 GTV 证据开示审阅/分析 GTV 诉讼文件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/13/2022 PRL\nP\nB120 A107 350.00 0.10 35.00 与 I. Goldman（戈德曼）就听证会\n进行的往来电子邮件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/13/2022 PRL\nP\nB120 A107 350.00 0.30 105.00 与 A. Luft（卢夫特）就\n拟议命令进行电话会议\nDespins，第11章受托人/Luc A.\n5248.001 09/14/2022 PRL\nP\nB120 A107 350.00 0.10 35.00 Ho Wan Kwok，债务人\n审阅 E. Sutton（萨顿）关于 GTV 的电子邮件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/14/2022 PRL\nP\nB120 A104 350.00 0.50 175.00 审阅/分析 GTV 诉状，并向受托人发送\n分析意见的电子邮件\nDespins，第11章受托人/Luc A.\n5248.001 09/14/2022 PRL\nP\nB120 A104 350.00 0.10 35.00 Ho Wan Kwok，债务人\n审阅 2004 审查动议的状态\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/14/2022 PRL\nP\nB120 A103 350.00 0.30 105.00 起草/修订补充 2004 审查动议的\n送达证明\nDespins，第11章受托人/Luc A.\n5248.001 09/14/2022 PRL\nP\nB120 A107 350.00 0.10 35.00 Ho Wan Kwok，债务人\n与 E. Sutton 就 2004 审查\n送达进行电话会议\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/14/2022 PRL\nP\nB120 A107 350.00 0.20 70.00 与 E. Sutton 就 2004 审查\n送达进行的往来电子邮件\nDespins，第11章受托人/Luc A.\n5248.001 09/14/2022 PRL\nP\nB120 A103 350.00 0.30 105.00 Ho Wan Kwok，债务人\n完成 2004 审查送达证明，并\n办理提交事宜\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/14/2022 PRL\nP\nB120 A104 350.00 0.60 210.00 处理就债务人妻子的 2004 审查向\nE. Goldstein（Ngok）作出答复\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/14/2022 PRL\nP\nB120 A107 350.00 0.10 35.00 与 A. Luft 就债务人\n妻子的 2004 审查进行电话会议\n日期：06/01/2023 详细任务代码计费报告 第：41页 案件 22-50073 文件 1851 提交日期 06/01/23 录入日期 06/01/23 21:53:44 第 65 页，共\n\n客户 Trans\n日期 H\n计时人员\nP\n任务代码 费率 小时数\n计费时间 金额\n\n阶段编号 B120 资产分析与追偿\n5248.001 09/14/2022 PRL\nP\nB120 A107 350.00 0.20 70.00 Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n与 E. Henzy（亨齐）就债务人妻子\n进行的往来电子邮件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/14/2022 PRL\nP\nB120 A107 350.00 0.10 35.00 与 A. Bongartz 就\n状态会议进行电话会议\nDespins，第11章受托人/Luc A.\n5248.001 09/14/2022 PRL\nP\nB120 A101 350.00 0.20 70.00 Ho Wan Kwok，债务人\n规划并准备状态会议\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/14/2022 PRL\nP\nB120 A107 350.00 0.30 105.00 与 A. Romney（罗姆尼）和 W. Farmer（法默）就\n债务人的 2004 审查进行的往来电子邮件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/14/2022 PRL\nP\nB120 A101 350.00 0.80 280.00 分析在证据开示中强制债务人配合的依据\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/14/2022 PRL\nP\nB120 A107 350.00 0.20 70.00 就 2004 审查证据开示向 N. Bassett（巴塞特）发送电子邮件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/14/2022 PRL\nP\nB120 A107 350.00 0.30 105.00 与 A. Romney 就\n2004 审查证据开示进行电话会议\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/14/2022 PRL\nP\nB120 A107 350.00 0.10 35.00 就 S. Kindseth（金德塞思）的询问向受托人发送电子邮件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/14/2022 PRL\nP\nB120 A107 350.00 0.10 35.00 与受托人就 S. Kindseth 的询问\n进行的往来电子邮件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/14/2022 PRL\nP\nB120 A104 350.00 0.40 140.00 审阅/分析状态会议议程事项\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/14/2022 PRL\nP\nB120 A107 350.00 0.30 105.00 审阅 R. Connelly（康奈利）关于 ACASS 的电子邮件，\n并就 ACASS 证据开示与 R. Connelly 进行电话会议\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/14/2022 PRL\nP\nB120 A107 350.00 0.10 35.00 就 ACASS 向 A. Luft 发送电子邮件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/14/2022 PRL\nP\nB120 A106 350.00 0.20 70.00 审阅法院关于 Aug. 4 的勘误表，\n并就此向受托人发送电子邮件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/14/2022 PRL\nP\nB120 A107 350.00 0.20 70.00 与 E. Goldstein 就\n债务人妻子的 2004 审查进行电话会议\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/14/2022 PRL\nP\nB120 A107 350.00 0.10 35.00 与 A. Luft 就债务人妻子的 2004\n审查进行电话会议\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/14/2022 PRL\nP\nB120 A107 350.00 0.10 35.00 就债务人妻子的 2004\n审查向 E. Goldstein 发送电子邮件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/14/2022 PRL\nP\nB120 A107 350.00 0.10 35.00 就笔录向 D. Barron（巴伦）发送电子邮件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/14/2022 PRL\nP\nB120 A101 350.00 0.80 280.00 规划并准备 2004 审查传票的\n送达\nDespins，第11章受托人/Luc A.\n日期：06/01/2023 详细任务代码计费报告 第：42页 案件 22-50073 文件 1851 提交日期 06/01/23 录入日期 06/01/23 21:53:44 第 66 页，共\n\n客户 Trans\n日期 H\n计时人员\nP\n任务代码 费率 小时数\n计费时间 金额\n\n阶段编号 B120 资产分析与追偿\n5248.001 09/15/2022 PRL\nP\nB120 A107 350.00 0.20 70.00 Ho Wan Kwok，债务人\n与 D. Barron 和 A. Bongartz 就\n状态会议进行的往来电子邮件\n5248.001 09/15/2022 PRL\nP\nB120 A107 350.00 1.10 385.00 Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n与 A. Romney 和 J. Moriarty（莫里亚蒂）就\n债务人进一步进行会面协商\n5248.001 09/15/2022 PRL\nP\nB120 A101 350.00 0.30 105.00 Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n为与债务人/HK/MG 的会面协商作准备\nDespins，第11章受托人/Luc A.\n5248.001 09/15/2022 PRL\nP\nB120 A103 350.00 0.30 105.00 Ho Wan Kwok，债务人\n审阅致债务人律师、关于证据开示的电子邮件草稿，\n并向 A. Luft 发送电子邮件提出意见\nDespins，第11章受托人/Luc A.\n5248.001 09/15/2022 PRL\nP\nB120 A103 350.00 1.80 630.00 Ho Wan Kwok，债务人\n研究判决前救济破产案件（1.3），并与 D. Barron\n就判决前救济扣押进行协商（0.5）\nDespins，第11章受托人/Luc A.\n5248.001 09/15/2022 PRL\nP\nB120 A103 350.00 0.10 35.00 Ho Wan Kwok，债务人\n与 D. Skalka（斯卡尔卡）就判决前\n救济进行的往来电子邮件\nDespins，第11章受托人/Luc A.\n5248.001 09/15/2022 PRL\nP\nB120 A107 350.00 0.20 70.00 Ho Wan Kwok，债务人\n与 A. Luft 和 R. Connelly 就\nACASS 证据开示进行的往来电子邮件\nDespins，第11章受托人/Luc A.\n5248.001 09/15/2022 PRL\nP\nB120 A102 350.00 0.70 245.00 Ho Wan Kwok，债务人\n研究并分析限制通知及其域外效力\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/15/2022 DSS\nP\nB120 A111 450.00 0.30 135.00 起草致 Barron 律师的备忘录，其中包含\n判决前救济申请示例\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/16/2022 PRL\nP\nB120 A103 350.00 0.30 105.00 审阅拟用于证据材料的声明，\n并就此向 E. Sutton 发送电子邮件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/16/2022 PRL\nP\nB120 A107 350.00 0.10 35.00 与 D. Barron 就判决前\n救济进行的往来电子邮件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/16/2022 PRL\nP\nB120 A103 350.00 0.30 105.00 审阅判决前救济\n申请草稿\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/16/2022 PRL\nP\nB120 A101 350.00 0.30 105.00 规划并准备与 E. Goldstein 就\n债务人妻子进行通话\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/16/2022 PRL\nP\nB120 A107 350.00 0.30 105.00 与 E. Goldstein 就债务人妻子相关的\n2004 证据开示进行通话\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/16/2022 PRL\nP\nB120 A104 350.00 0.50 175.00 审阅/分析第三方发来的、与债务人妻子参与有关的电子邮件，\n以及有关债务人妻子的错误案卷记录（0.3）；与受托人就此进行的往来电子邮件（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 09/16/2022 PRL\nP\nB120 A107 350.00 0.10 35.00 与 A. Bongartz 和 D. Barron 就\n日期：06/01/2023 详细任务代码计费报告 第：43页 案件 22-50073 文件 1851 提交日期 06/01/23 录入日期 06/01/23 21:53:44 第 67 页，共\n\n客户 Trans\n日期 H\n计时人员\nP\n任务代码 费率 小时数\n计费时间 金额\n\n阶段编号 B120 资产分析与追偿\n状态会议\nLuc A. Despins（Luc A. Despins），第 11 章受托人\nHo Wan Kwok（郭文贵），债务人\n5248.001 09/19/2022 PRL\nP\nB120 A107 350.00 0.30 105.00 与 D. Barron 就判决前救济问题进行电话会议\n\nLuc A. Despins，第 11 章受托人\n郭文贵，债务人\n5248.001 09/19/2022 PRL\nP\nB120 A107 350.00 0.20 70.00 关注 D. Barron 关于判决前救济程序的电子邮件，并回复提出问题\n\nLuc A. Despins，第 11 章受托人\n郭文贵，债务人\n5248.001 09/19/2022 PRL\nP\nB120 A104 350.00 2.50 875.00 审阅/分析 HK USA 对抗程序中的答辩状草案、抗辩理由及反诉\n\nLuc A. Despins，第 11 章受托人\n郭文贵，债务人\n5248.001 09/19/2022 PRL\nP\nB120 A102 350.00 2.10 735.00 就限制通知及 Greenwich Land（格林威治土地）进行研究\n\nLuc A. Despins，第 11 章受托人\n郭文贵，债务人\n5248.001 09/19/2022 PRL\nP\nB120 A107 350.00 0.20 70.00 与 D. Barron 就限制通知进行电话会议\n\nLuc A. Despins，第 11 章受托人\n郭文贵，债务人\n5248.001 09/19/2022 PRL\nP\nB120 A102 350.00 1.70 595.00 就限制通知作进一步研究\n\nLuc A. Despins，第 11 章受托人\n5248.001 09/19/2022 PRL\nP\nB120 A107 350.00 0.10 35.00 郭文贵，债务人；关注有关状态会议的电子邮件\n\nLuc A. Despins，第 11 章受托人\n郭文贵，债务人\n5248.001 09/19/2022 PRL\nP\nB120 A107 350.00 0.10 35.00 向法庭书记员助理发送有关状态会议的电子邮件\n\nLuc A. Despins，第 11 章受托人\n5248.001 09/20/2022 SEM\nP\nB120 A111 165.00 0.60 99.00 郭文贵，债务人；审阅有关远程出席听证会的地方法院规则；起草致 Linsey 律师的有关电子邮件\n\nLuc A. Despins，第 11 章受托人\n郭文贵，债务人\n5248.001 09/20/2022 PRL\nP\nB120 A107 350.00 0.20 70.00 关注书记员关于状态会议的电子邮件，以及与 L. Despins 往来的有关电子邮件\n\nLuc A. Despins，第 11 章受托人\n郭文贵，债务人\n5248.001 09/20/2022 PRL\nP\nB120 A107 350.00 0.20 70.00 与法庭书记员助理往来的电子邮件\n\nLuc A. Despins，第 11 章受托人\n郭文贵，债务人\n5248.001 09/20/2022 PRL\nP\nB120 A106 350.00 0.10 35.00 与受托人往来的有关状态会议的电子邮件\n\nLuc A. Despins，第 11 章受托人\n郭文贵，债务人\n5248.001 09/20/2022 PRL\nP\nB120 A103 350.00 6.20 2,170.00 起草判决前救济申请及支持性文件\n\nLuc A. Despins，第 11 章受托人\n郭文贵，债务人\n5248.001 09/20/2022 PRL\nP\nB120 A103 350.00 1.10 385.00 修订判决前救济文件\n\nLuc A. Despins，第 11 章受托人\n郭文贵，债务人\n5248.001 09/20/2022 PRL\nP\nB120 A107 350.00 0.20 70.00 与 D. Barron 往来的有关判决前救济的电子邮件\n\nLuc A. Despins，第 11 章受托人\n郭文贵，债务人\n5248.001 09/20/2022 PRL\nP\nB120 A107 350.00 0.10 35.00 与 A. Luft 往来的有关 ACASS 证据开示的电子邮件\n\nLuc A. Despins，第 11 章受托人\n5248.001 09/20/2022 PRL\nP\nB120 A101 350.00 0.30 105.00 郭文贵，债务人；准备进行 ACASS 会面协商\n\n日期：06/01/2023 详细任务代码计费报告 第：44 页 案件 22-50073 文件 1851 提交日期 06/01/23 录入日期 06/01/23 21:53:44 第 68 页，共\n\n客户 Trans\n日期 Tkpr H\nP\n任务代码 费率 计费工时 金额\n\n阶段编号 B120 资产分析与追偿\nLuc A. Despins，第 11 章受托人\n郭文贵，债务人\n5248.001 09/20/2022 PRL\nP B120\nA107 350.00 0.60 210.00 与 R. Connelly 就 ACASS Rule 2004 证据开示进行会面协商\n\nLuc A. Despins，第 11 章受托人\n郭文贵，债务人\n5248.001 09/20/2022 PRL\nP B120\nA107 350.00 0.10 35.00 与 A. Luft 往来的有关债务人 Rule 2004 证据开示的电子邮件\n\nLuc A. Despins，第 11 章受托人\n郭文贵，债务人\n5248.001 09/20/2022 PRL\nP B120\nA107 350.00 0.10 35.00 关注 A. Romney 的电子邮件\n\nLuc A. Despins，第 11 章受托人\n郭文贵，债务人\n5248.001 09/21/2022 PRL\nP B120\nA103 350.00 0.90 315.00 修订判决前救济申请及反诉\n\nLuc A. Despins，第 11 章受托人\n郭文贵，债务人\n5248.001 09/21/2022 PRL\nP B120\nA107 350.00 0.90 315.00 与 D. Barron 和 S. Maza 就判决前救济申请进行电话会议\n\nLuc A. Despins，第 11 章受托人\n郭文贵，债务人\n5248.001 09/21/2022 PRL\nP B120\nA102 350.00 0.70 245.00 就免除保证金进行研究\n\nLuc A. Despins，第 11 章受托人\n郭文贵，债务人\n5248.001 09/21/2022 PRL\nP B120\nA107 350.00 1.90 665.00 与 A. Romney 就 Brown Rudnick（布朗·拉德尼克）的特权及文件进行电话会议（1.3）；审阅电子邮件，并准备与债务人律师就特权问题进行电话会议（0.6）\n\nLuc A. Despins，第 11 章受托人\n郭文贵，债务人\n5248.001 09/21/2022 PRL\nP B120\nA104 350.00 0.40 140.00 关注法院准许 Rule 2004 审查动议的命令及传票送达问题\n\nLuc A. Despins，第 11 章受托人\n5248.001 09/21/2022 PRL\nP B120\nA107 350.00 0.60 210.00 郭文贵，债务人；与 E. Sutton 就传票及 Rule 2004 证据开示进行电话会议（0.3），与 A. Luft 就保护令进行电话会议（0.3）\n\nLuc A. Despins，第 11 章受托人\n郭文贵，债务人\n5248.001 09/21/2022 PRL\nP B120\nA107 350.00 0.20 70.00 与 D. Barron 就判决前救济及保证金问题进行电话会议\n\nLuc A. Despins，第 11 章受托人\n郭文贵，债务人\n5248.001 09/21/2022 PRL\nP B120\nA102 350.00 0.80 280.00 就判决前救济保证金问题进行研究\n\nLuc A. Despins，第 11 章受托人\n郭文贵，债务人\n5248.001 09/21/2022 PRL\nP B120\nA107 350.00 0.20 70.00 与 S. Maza 往来的有关判决前救济保证金的电子邮件\n\nLuc A. Despins，第 11 章受托人\n郭文贵，债务人\n5248.001 09/21/2022 PRL\nP B120\nA104 350.00 1.40 490.00 审阅/分析支持判决前救济的法律备忘录\n\nLuc A. Despins，第 11 章受托人\n5248.001 09/21/2022 PRL\nP B120\nA103 350.00 1.30 455.00 郭文贵，债务人；起草判决前救济宣誓书\n\nLuc A. Despins，第 11 章受托人\n郭文贵，债务人\n5248.001 09/22/2022 KIA PB120\nA111 165.00 0.60 99.00 完成对 Rule 2004 审查\\第一次补充 2004 动议\\附件 C-12 至 C-15 及 C-19 至 C-25 的修订\n\nLuc A. Despins，第 11 章受托人\n郭文贵，债务人\n5248.001 09/22/2022 DSS\nP B120\nA111 450.00 0.40 180.00 与 Linsey 律师就提交判决前救济申请及反诉以及相关计划进行电话会议（.3）；起草致 S. Mowery 的有关备忘录（.1）\n\n日期：06/01/2023 详细任务代码计费报告 第：45 页 案件 22-50073 文件 1851 提交日期 06/01/23 录入日期 06/01/23 21:53:44 第 69 页，共\n\nTrans H 工时\n\n客户 日期 Tkpr P\n任务代码 费率 计费工时 金额\n阶段编号 B120 资产分析与追偿 关注传票的签发及送达\n\nLuc A. Despins，第 11 章受托人\n郭文贵，债务人\n5248.001 09/22/2022 PRL\nP B120\nA101 350.00 0.80 280.00 关注传票的签发及送达\n\nLuc A. Despins，第 11 章受托人\n郭文贵，债务人\n5248.001 09/22/2022 PRL\nP B120\nA107 350.00 0.10 35.00 向 E. Sutton 发送有关已签发传票的电子邮件\n\nLuc A. Despins，第 11 章受托人\n郭文贵，债务人\n5248.001 09/22/2022 PRL\nP B120\nA107 350.00 0.20 70.00 关注远程出庭事宜，以及与 A. Bongartz 和 S. Mowery 往来的电子邮件\n\nLuc A. Despins，第 11 章受托人\n郭文贵，债务人\n5248.001 09/22/2022 PRL\nP B120\nA103 350.00 2.20 770.00 处理判决前救济宣誓书\n\nLuc A. Despins，第 11 章受托人\n郭文贵，债务人\n5248.001 09/22/2022 PRL\nP B120\nA107 350.00 0.50 175.00 与 PH 团队就判决前救济进行电话会议\n\nLuc A. Despins，第 11 章受托人\n郭文贵，债务人\n5248.001 09/22/2022 PRL\nP B120\nA107 350.00 0.90 315.00 与 PH 团队就判决前救济进一步进行电话会议\n\nLuc A. Despins，第 11 章受托人\n郭文贵，债务人\n5248.001 09/22/2022 PRL\nP B120\nA107 350.00 0.20 70.00 与 E. Simpson 往来的有关 W&C 送达的电子邮件\n\nLuc A. Despins，第 11 章受托人\n郭文贵，债务人\n5248.001 09/22/2022 PRL\nP B120\nA107 350.00 0.20 70.00 关注特权令，并向 E. Simpson 发送电子邮件\n\nLuc A. Despins，第 11 章受托人\n郭文贵，债务人\n5248.001 09/22/2022 PRL\nP B120\nA107 350.00 0.20 70.00 关注有关送达 Troutman（特劳特曼）、Cahill（卡希尔）的电子邮件\n\nLuc A. Despins，第 11 章受托人\n郭文贵，债务人\n5248.001 09/22/2022 PRL\nP B120\nA107 350.00 0.10 35.00 与 E. Simpson 往来的有关 W&C RFP 的电子邮件\n\nLuc A. Despins，第 11 章受托人\n郭文贵，债务人\n5248.001 09/22/2022 PRL\nP B120\nA102 350.00 0.60 210.00 就成员权益的扣押进行研究和分析（0.5），并就此向 D. Barron 发送电子邮件（0.1）\n\nLuc A. Despins，第 11 章受托人\n郭文贵，债务人\n5248.001 09/22/2022 PRL\nP B120\nA103 350.00 0.80 280.00 处理判决前救济文件\n\nLuc A. Despins，第 11 章受托人\n郭文贵，债务人\n5248.001 09/22/2022 PRL\nP B120\nA103 350.00 1.70 595.00 处理判决前救济宣誓书\n\nLuc A. Despins，第 11 章受托人\n郭文贵，债务人\n5248.001 09/22/2022 PRL\nP B120\nA103 350.00 0.60 210.00 将相关项目纳入判决前救济文件\n\nLuc A. Despins，第 11 章受托人\n郭文贵，债务人\n5248.001 09/22/2022 PRL\nP B120\nA103 350.00 0.50 175.00 审阅并评论准许保护令的动议（0.4），并回复 N. Bassett 的有关电子邮件（0.1）\n\nLuc A. Despins，第 11 章受托人\n郭文贵，债务人\n5248.001 09/22/2022 PRL\nP B120\nA107 350.00 0.10 35.00 与 E. Sutton 就判决前救济备忘录进行电话会议\n\nLuc A. Despins，第 11 章受托人\n日期：06/01/2023 详细任务代码计费报告 第：46 页 案件 22-50073 文件 1851 提交日期 06/01/23 录入日期 06/01/23 21:53:44 第 70 页，共\n\n客户 Trans\n日期 Tkpr H\nP\n任务代码 费率 计费工时 金额\n\n阶段编号 B120 资产分析与追回\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/22/2022 PRL\n\nP B120 A107 350.00 0.10 35.00 与 D. Barron 电话会议，讨论加速处理动议\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/22/2022 PRL\n\nP B120 A107 350.00 0.30 105.00 与 D. Barron 电话会议，讨论判决前救济宣誓书\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/22/2022 PRL\n\nP B120 A103 350.00 1.60 560.00 修订判决前救济宣誓书，以纳入 Mei Guo（郭美）及其他资产\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/22/2022 PRL\n\nP B120 A103 350.00 1.00 350.00 起草传票签发通知及送达事项（0.6），与 W. Farmer 就 2004 动议进行商议（0.4）\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/22/2022 PRL\n\nP B120 A105 350.00 0.30 105.00 与 D. Skalka 电话会议，讨论提交判决前救济申请\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/23/2022 PRL\n\nP B120 A107 350.00 0.10 35.00 与 D. Barron 电话会议，讨论判决前救济\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/23/2022 PRL\n\nP B120 A107 350.00 0.60 210.00 与 D. Barron、N. Bassett 和 S. Maza 电话会议，讨论判决前救济\n\nDespins，第11章受托人/Luc A.\n\n5248.001 09/23/2022 PRL\n\nP B120 A104 350.00 0.40 140.00 Ho Wan Kwok（郭文贵），债务人\n\n关注先前提出的加速处理动议\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/23/2022 PRL\n\nP B120 A103 350.00 0.70 245.00 修订判决前救济文件\n\nDespins，第11章受托人/Luc A.\n\n5248.001 09/23/2022 PRL\n\nP B120 A101 350.00 0.40 140.00 Ho Wan Kwok（郭文贵），债务人\n\n为与判决前救济团队通话作准备\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/23/2022 PRL\n\nP B120 A101 350.00 0.10 35.00 与 D. Barron 电话会议，讨论加速处理动议\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/23/2022 PRL\n\nP B120 A101 350.00 0.30 105.00 关注提交顺序及提交问题\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/23/2022 PRL\n\nP B120 A103 350.00 0.20 70.00 关注远程出庭动议\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/23/2022 PRL\n\nP B120 A105 350.00 0.10 35.00 就远程出庭动议向 S. Mowery 发送电子邮件\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/23/2022 PRL\n\nP B120 A103 350.00 1.40 490.00 起草加速处理动议及命令\n\nDespins，第11章受托人/Luc A.\n\n5248.001 09/23/2022 PRL\n\nP B120 A103 350.00 1.20 420.00 Ho Wan Kwok（郭文贵），债务人\n\n校对修订后的反诉\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/23/2022 PRL\n\nP B120 A103 350.00 0.50 175.00 关注反诉后的案件名称／标题的正确格式\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/23/2022 PRL\n\nP B120 A107 350.00 0.10 35.00 关注 H. Claiborn 关于上诉案件的电子邮件\n\n日期：06/01/2023 详细任务代码计费报告 第：47 页 案件 22-50073 文件 1851 于 06/01/23 提交 于 06/01/23 21:53:44 录入 第 71 页，共\n\n客户 交易\n\n日期 工时记录人\n\nP\n\n任务代码 费率 计费工时 金额\n\n阶段编号 B120 资产分析与追回\n\n5248.001 09/23/2022 PRL\n\nP\n\nB120 A107 350.00 0.20 70.00 Despins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n与 H. Claiborn 电话会议，讨论上诉案件\n\n5248.001 09/23/2022 PRL\n\nP\n\nB120 A107 350.00 0.20 70.00 Despins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n与 A. Romney 电话会议，讨论 BR 文件出示\n\nDespins，第11章受托人/Luc A.\n\n5248.001 09/23/2022 PRL\n\nP\n\nB120 A107 350.00 0.30 105.00 Ho Wan Kwok（郭文贵），债务人\n\n与 A. Luft 就 B.R. 文件出示往来电子邮件\n\nDespins，第11章受托人/Luc A.\n\n5248.001 09/23/2022 PRL\n\nP\n\nB120 A107 350.00 0.10 35.00 Ho Wan Kwok（郭文贵），债务人\n\n与 N. Bassett 电话会议，讨论反诉\n\nDespins，第11章受托人/Luc A.\n\n5248.001 09/23/2022 PRL\n\nP\n\nB120 A105 350.00 0.10 35.00 Ho Wan Kwok（郭文贵），债务人\n\n与 D. Skalka 电话会议，讨论反诉\n\nDespins，第11章受托人/Luc A.\n\n5248.001 09/23/2022 PRL\n\nP\n\nB120 A103 350.00 1.40 490.00 Ho Wan Kwok（郭文贵），债务人\n\n处理判决前救济文件\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/23/2022 PRL\n\nP\n\nB120 A107 350.00 0.10 35.00 与 N. Bassett 电话会议，讨论宣誓书\n\nDespins，第11章受托人/Luc A.\n\n5248.001 09/23/2022 PRL\n\nP\n\nB120 A104 350.00 0.90 315.00 Ho Wan Kwok（郭文贵），债务人\n\n处理判决前救济文件并进行最终审阅\n\nDespins，第11章受托人/Luc A.\n\n5248.001 09/23/2022 PRL\n\nP\n\nB120 A107 350.00 0.10 35.00 Ho Wan Kwok（郭文贵），债务人\n\n与 A. Bongartz 就状态会议往来电子邮件\n\nDespins，第11章受托人/Luc A.\n\n5248.001 09/23/2022 PRL\n\nP\n\nB120 A107 350.00 0.30 105.00 Ho Wan Kwok（郭文贵），债务人\n\n与 N. Bassett/D. Barron 就提交判决前救济申请往来电子邮件\n\nDespins，第11章受托人/Luc A.\n\n5248.001 09/23/2022 PRL\n\nP\n\nB120 A106 350.00 0.30 105.00 Ho Wan Kwok（郭文贵），债务人\n\n与受托人就传票往来电子邮件，并关注 Floodbreak（洪水决口）文件\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/23/2022 PRL\n\nP\n\nB120 A101 350.00 0.30 105.00 关注判决前救济的送达问题\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/23/2022 PRL\n\nP\n\nB120 A103 350.00 0.70 245.00 提交前审阅判决前救济申请（0.5）以及与 D. Barron 电话会议（0.2）\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/23/2022 PRL\n\nP\n\nB120 A103 350.00 0.30 105.00 关注提交判决前救济申请\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/23/2022 PRL\n\nP\n\nB120 A106 350.00 0.20 70.00 向受托人及判决前救济团队发送电子邮件，以确认提交\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/26/2022 PRL\n\nP\n\nB120 A108 350.00 0.20 70.00 关注远程听证命令，并向书记员发送电子邮件，以及与受托人就此往来电子邮件\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/26/2022 PRL\n\nP\n\nB120 A106 350.00 0.20 70.00 关注 A. Romney 关于判决前救济时间表的电子邮件，并就此向受托人发送电子邮件提出意见\n\n日期：06/01/2023 详细任务代码计费报告 第：48 页 案件 22-50073 文件 1851 于 06/01/23 提交 于 06/01/23 21:53:44 录入 第 72 页，共\n\n客户 交易\n\n日期 工时记录人\n\nP\n\n任务代码 费率 计费工时 金额\n\n阶段编号 B120 资产分析与追回\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/26/2022 PRL\n\nP\n\nB120 A102 350.00 0.80 280.00 关于判决前救济期限／通知问题的研究\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/26/2022 PRL\n\nP\n\nB120 A102 350.00 0.30 105.00 关注受托人关于港务长的电子邮件，审阅并分析港务长法规（0.2），就此向受托人发送电子邮件（0.1）\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/26/2022 PRL\n\nP\n\nB120 A102 350.00 0.20 70.00 关注 Bridgeport（布里奇波特）港口规章\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/26/2022 PRL\n\nP\n\nB120 A106 350.00 0.20 70.00 就 Ace Decade（艾斯十年号）和 Dawn State（黎明州号）向受托人发送电子邮件提出意见\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/26/2022 PRL\n\nP\n\nB120 A107 350.00 0.20 70.00 关注议程及演示文稿文本，并与 A. Bongartz 就此往来电子邮件\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/26/2022 PRL\n\nP\n\nB120 A107 350.00 0.10 35.00 与 A. Bongartz 电话会议，讨论议程\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/26/2022 PRL\n\nP\n\nB120 A101 350.00 0.30 105.00 关注议程，并提交议程通知及送达证明\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/26/2022 PRL\n\nP\n\nB120 A104 350.00 0.20 70.00 关注债务人请求延长上诉书面陈述时间表及其潜在影响\n\nDespins，第11章受托人/Luc A.\n\n5248.001 09/26/2022 PRL\n\nP\n\nB120 A107 350.00 0.20 70.00 Ho Wan Kwok（郭文贵），债务人\n\n与 N. Bassett 就上诉延期往来电子邮件\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/26/2022 PRL\n\nP\n\nB120 A107 350.00 0.10 35.00 就上诉延期向 J. Moriarty 发送电子邮件\n\nDespins，第11章受托人/Luc A.\n\n5248.001 09/26/2022 PRL\n\nP\n\nB120 A107 350.00 0.20 70.00 Ho Wan Kwok（郭文贵），债务人\n\n与 J. Cesaroni 电话会议，讨论拟议命令\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/26/2022 PRL\n\nP\n\nB120 A101 350.00 0.60 210.00 处理传票送达事宜\n\nDespins，第11章受托人/Luc A.\n\n5248.001 09/26/2022 PRL\n\nP\n\nB120 A108 350.00 0.10 35.00 Ho Wan Kwok（郭文贵），债务人\n\n就传票送达事宜向州执达官发送电子邮件\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/26/2022 PRL\n\nP\n\nB120 A102 350.00 0.40 140.00 关注送达法规及向州外机构送达的要求\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/26/2022 PRL\n\nP\n\nB120 A104 350.00 0.30 105.00 审阅／分析债务人对保护令动议的异议\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/26/2022 PRL\n\nP\n\nB120 A106 350.00 0.20 70.00 与受托人就保护令往来电子邮件\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/26/2022 PRL\n\nP\n\nB120 A104 350.00 0.40 140.00 审阅／分析债务人对加速处理判决前救济动议的异议\n\n日期：06/01/2023 详细任务代码计费报告 第：49 页 案件 22-50073 文件 1851 于 06/01/23 提交 于 06/01/23 21:53:44 录入 第 73 页，共\n\n客户 交易\n\n日期 工时记录人\n\nP\n\n任务代码 费率 计费工时 金额\n\n阶段 ID B120 资产分析和追回\n\n5248.001 09/26/2022 PRL\nP\nB120 A102 350.00 0.30 105.00 Despins（德斯平斯）, Chapter 11 Trustee（第11章受托人）/Luc A. Despins（卢克·A·德斯平斯）\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n关注有关反诉送达的问题（0.2），以及与 N. Bassett（N. 巴塞特）就此往来的电子邮件（0.1）\n\nDespins, Chapter 11 Trustee/Luc A.\n5248.001 09/26/2022 PRL\nP\nB120 A101 350.00 0.20 70.00 Ho Wan Kwok, Debtor\n关注 2004 传票的送达\n\nDespins, Chapter 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001 09/27/2022 PRL\nP\nB120 A103 350.00 0.70 245.00 审阅演示文稿草案，并通过电子邮件向受托人发送建议修改意见\n\nDespins, Chapter 11 Trustee/Luc A.\n5248.001 09/27/2022 PRL\nP\nB120 A101 350.00 1.60 560.00 Ho Wan Kwok, Debtor\n为听证会和状态会议进行规划和准备\n\nDespins, Chapter 11 Trustee/Luc A.\n5248.001 09/27/2022 PRL\nP\nB120 A109 350.00 2.60 910.00 Ho Wan Kwok, Debtor\n出席/参加 Bridgeport bankruptcy court（布里奇波特破产法院）的听证会和状态会议\n\nDespins, Chapter 11 Trustee/Luc A.\n5248.001 09/27/2022 PRL\nP\nB120 A101 350.00 0.40 140.00 Ho Wan Kwok, Debtor\n就 Ace Decade（艾斯十年）/Dawn State（曙光州）以及判决前救济进行策略讨论\n\nDespins, Chapter 11 Trustee/Luc A.\n5248.001 09/28/2022 PRL\nP\nB120 A107 350.00 0.20 70.00 Ho Wan Kwok, Debtor\n与 M. Keeley（M. 基利）就 W&C（W&C）取证往来的电子邮件\n\nDespins, Chapter 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001 09/28/2022 PRL\nP\nB120 A108 350.00 0.30 105.00 关注传票送达，包括与送达人员的通信\n\nDespins, Chapter 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001 09/28/2022 PRL\nP\nB120 A107 350.00 0.20 70.00 与 E. Sutton（E. 萨顿）就 2004 取证往来的电子邮件\n\nDespins, Chapter 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001 09/28/2022 PRL\nP\nB120 A104 350.00 0.20 70.00 审阅/分析有关保护令听证会的命令，并向 N. Bassett 发送电子邮件\n\nDespins, Chapter 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001 09/28/2022 PRL\nP\nB120 A102 350.00 0.60 210.00 研究有关反诉未决传票的事项，并关注 D. Carnelli（D. 卡内利）就此发送的电子邮件\n\nDespins, Chapter 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001 09/28/2022 PRL\nP\nB120 A105 350.00 0.10 35.00 与 D. Carnelli 就反诉进行电话会议\n\nDespins, Chapter 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001 09/28/2022 PRL\nP\nB120 A107 350.00 0.20 70.00 向 N. Bassett 发送有关反诉的电子邮件\n\nDespins, Chapter 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001 09/28/2022 PRL\nP\nB120 A106 350.00 0.20 70.00 关注加速判决前救济听证会的命令，并就此向受托人发送电子邮件\n\nDespins, Chapter 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001 09/28/2022 PRL\nP\nB120 A101 350.00 1.10 385.00 为判决前救济听证会进行规划和准备\n\nDespins, Chapter 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001 09/28/2022 PRL\nP\nB120 A107 350.00 0.50 175.00 与 N. Bassett 和 A. Luft（A. 卢夫特）就判决前救济听证会往来的电子邮件（0.1），与 A. Luft 就违反中止动议进行协商（0.4）\n\nDespins, Chapter 11 Trustee/Luc A.\n日期：06/01/2023 详细任务代码计费报告 第：50页 案件 22-50073 文件 1851 提交日期 06/01/23 录入日期 06/01/23 21:53:44 第 74 页，共\n\n客户 交易\n日期 Tkpr H\nP\n任务代码 小时数\n费率\n计费 金额\n\n阶段 ID B120 资产分析和追回\n\n5248.001 09/28/2022 PRL\nP B120 A107\n350.00 0.30 105.00 Ho Wan Kwok, Debtor\n关注 Clark Hill（克拉克·希尔）违反中止问题，并与 A. Luft 就此进行电话会议\n\nDespins, Chapter 11 Trustee/Luc A.\n5248.001 09/28/2022 PRL\nP B120 A103\n350.00 0.30 105.00 Ho Wan Kwok, Debtor\n关注有关违反自动中止动议的格式\n\nDespins, Chapter 11 Trustee/Luc A.\n5248.001 09/28/2022 PRL\nP B120 A107\n350.00 0.10 35.00 Ho Wan Kwok, Debtor\n向 I. Goldman（I. 戈德曼）发送有关 362 动议的电子邮件\n\nDespins, Chapter 11 Trustee/Luc A.\n5248.001 09/28/2022 PRL\nP B120 A102\n350.00 0.60 210.00 Ho Wan Kwok, Debtor\n研究判决前救济的管辖权和送达要求\n\nDespins, Chapter 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001 09/28/2022 PRL\nP B120 A102\n350.00 0.20 70.00 关注判决前救济法规\n\nDespins, Chapter 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001 09/28/2022 PRL\nP B120 A102\n350.00 0.60 210.00 为与 PH 律师就判决前救济听证会进行通话作准备（0.3）；与 N. Bassett 和 A. Luft 就判决前救济听证会的规划进行电话会议（0.3）\n\nDespins, Chapter 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001 09/28/2022 PRL\nP B120 A102\n350.00 0.60 210.00 研究司法认知的使用\n\nDespins, Chapter 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001 09/28/2022 PRL\nP B120 A102\n350.00 0.40 140.00 向 N. Bassett 发送有关判决前救济送达的电子邮件分析\n\nDespins, Chapter 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001 09/29/2022 DSS\nP B120 A111\n450.00 0.50 225.00 与 William & Connelly（威廉与康奈利）的 Keely 律师及 Linsey 律师举行电话会议，讨论传票、出示问题及后续步骤（.1）；与 Linsey 律师就此举行会议（.4）\n\nDespins, Chapter 11 Trustee/Luc A.\n5248.001 09/29/2022 PRL\nP B120 A101\n350.00 1.30 455.00 Ho Wan Kwok, Debtor\n为与 M. Keeley 就 W&C 传票进行通话作规划和准备；向 D. Skalka（D. 斯卡尔卡）发送电子邮件备忘录，说明 W&C 涉及债务人及相关人员的背景\n\nDespins, Chapter 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001 09/29/2022 PRL\nP B120 A104\n350.00 0.30 105.00 审阅/分析债务人在上诉中提出的延长期限动议，以及地区法院准许该等动议的命令\n\nDespins, Chapter 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001 09/29/2022 PRL\nP B120 A107\n350.00 0.20 70.00 与 N. Bassett 就上诉进行电话会议\n\nDespins, Chapter 11 Trustee/Luc A.\n5248.001 09/29/2022 PRL\nP B120 A101\n350.00 0.50 175.00 Ho Wan Kwok, Debtor\n为与 M. Keeley 就 W&C 传票进行通话作规划和准备\n\nDespins, Chapter 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001 09/29/2022 PRL\nP B120 A106\n350.00 0.40 140.00 关注受托人关于限制通知的电子邮件，并向受托人发送电子邮件分析\n\nDespins, Chapter 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001 09/29/2022 PRL\nP B120 A107\n350.00 0.10 35.00 向 N. Bassett 和受托人发送有关上诉的电子邮件\n\nDespins, Chapter 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n日期：06/01/2023 详细任务代码计费报告 第：51页 案件 22-50073 文件 1851 提交日期 06/01/23 录入日期 06/01/23 21:53:44 第 75 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩及蒙蒂思律师事务所）\n\n客户 交易\n日期 Tkpr H P\n任务代码 费率 小时数\n计费 金额\n\n阶段 ID B120 资产分析和追回\n\n5248.001 09/29/2022 PRL P B120 A107 350.00 0.20 70.00 关注 Citi（花旗）有关传票的电子邮件，并向 Citi 发送保留权利的电子邮件\n\nDespins, Chapter 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001 09/29/2022 PRL P B120 A107 350.00 0.10 35.00 向 A. Luft 发送有关 2004 审查取证的电子邮件\n\nDespins, Chapter 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001 09/29/2022 PRL P B120 A107 350.00 0.10 35.00 与 D. Barron（D. 巴伦）就判决前救济书面陈述往来的电子邮件\n\nDespins, Chapter 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001 09/29/2022 PRL P B120 A104 350.00 0.10 35.00 关注判决前救济排期命令\n\nDespins, Chapter 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001 09/29/2022 PRL P B120 A107 350.00 0.20 70.00 与 E. Sutton 就 Elliott Kwok（郭艾略特）的 2004 取证往来的电子邮件\n\nDespins, Chapter 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001 09/29/2022 PRL P B120 A107 350.00 0.50 175.00 与 M. Keeley（W&C）举行电话会议，并与 D. Skalka 就此进行协商\n\nDespins, Chapter 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001 09/30/2022 PRL P B120 A108 350.00 0.20 70.00 关注远程出席命令，并就此向书记员发送电子邮件\n\nDespins, Chapter 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001 09/30/2022 PRL P B120 A107 350.00 0.20 70.00 关注 A. Romney（A. 罗姆尼）以 Word 格式提出的保护令请求，并就此发送电子邮件\n\nDespins, Chapter 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001 09/30/2022 PRL P B120 A104 350.00 0.30 105.00 审阅/分析债务人的 MORs\n\nDespins, Chapter 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001 09/30/2022 PRL P B120 A104 350.00 1.20 420.00 审阅/分析先前的 MORs\n\nDespins, Chapter 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001 09/30/2022 PRL P B120 A104 350.00 0.90 315.00 审阅/分析有关 B.R. 取证的动议草案，以及与 B.R. 的相关通信\n\nDespins, Chapter 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001 09/30/2022 PRL P B120 A103 350.00 0.40 140.00 关注地方法院规则，并向 N. Bassett 和 A. Luft 发送有关该动议的电子邮件意见\n\nDespins, Chapter 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001 09/30/2022 PRL P B120 A104 350.00 0.50 175.00 审阅/分析修订后的动议，并向 W. Farmer（W. 法默）发送有关修改的电子邮件\n\nDespins, Chapter 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001 09/30/2022 PRL P B120 A103 350.00 0.80 280.00 关注进一步修订后的动议，审阅加速审理动议，对动议文件作最终审阅，并关注提交事宜\n\nDespins, Chapter 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001 09/30/2022 PRL P B120 A107 350.00 0.20 70.00 关注 A. Romney 对该动议的意见并作出回复\n\nDespins, Chapter 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001 10/02/2022 PRL P B120 A111 350.00 0.20 70.00 与 State Marshal Laden（州执达官拉登）就向银行送达事宜往来的电子邮件\n\nDespins, Chapter 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001 10/02/2022 PRL P B120 A111 350.00 0.30 105.00 关注 N. Basteti（N. 巴斯泰蒂）有关判决前救济送达及管辖权的电子邮件，并回复意见\n\nDespins, Chapter 11 Trustee/Luc A.\n日期：06/01/2023 详细任务代码计费报告 第：52页 案件 22-50073 文件 1851 提交日期 06/01/23 录入日期 06/01/23 21:53:44 第 76 页，共\n\n客户 交易\n日期 H\nTkpr\nP\n任务代码 费率 小时数\n计费 金额\n\n阶段 ID B120 资产分析与追回\n5248.001 10/02/2022 PRL\nP\nB120 A111 350.00 0.10 35.00 Ho Wan Kwok（郭文贵），债务人\n与 D. Barron（D. 巴伦）就判决前救济往来的电子邮件\nDespins（德斯潘斯），第11章受托人/Luc A.（卢克·A.）\n\n5248.001 10/02/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 Ho Wan Kwok（郭文贵），债务人\n审阅 A. Luft（A. 拉夫特）关于判决前救济程序的电子邮件，并回复提供建议\nDespins，第11章受托人/Luc A.\n\n5248.001 10/02/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n审阅 A. Luft 关于判决前救济及通知的后续电子邮件，并回复提供建议\n\n5248.001 10/02/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n审阅 FRCP 19\nDespins，第11章受托人/Luc A.\n\n5248.001 10/02/2022 PRL\nP\nB120 A111 350.00 0.50 175.00 Ho Wan Kwok，债务人\n就判决前救济听证会的证据问题开展工作，并就此向 N. Basset（N. 巴塞特）和 A. Luft 发送电子邮件\nDespins，第11章受托人/Luc A.\n\n5248.001 10/02/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 Ho Wan Kwok，债务人\n与 D. Barron 就判决前救济进行电话会议\nDespins，第11章受托人/Luc A.\n\n5248.001 10/02/2022 PRL\nP\nB120 A111 350.00 0.10 35.00 Ho Wan Kwok，债务人\n与 D. Brown（D. 布朗）就判决前救济往来的电子邮件\nDespins，第11章受托人/Luc A.\n\n5248.001 10/02/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 Ho Wan Kwok，债务人\n审阅并分析进一步修订后的命令\nDespins，第11章受托人/Luc A.\n\n5248.001 10/03/2022 DSS\nP\nB120 A111 450.00 0.50 225.00 Ho Wan Kwok，债务人\n起草给律师 Luft 和 Linsey（林西）的备忘录，内容涉及 Cahill（卡希尔）传票以及与律师 Levitain（莱维坦）的通话；起草给律师 Levitain 的备忘录，内容涉及同一事项\nDespins，第11章受托人/Luc A.\n\n5248.001 10/03/2022 DSS\nP\nB120 A111 450.00 0.70 315.00 Ho Wan Kwok，债务人\n与律师 Levitan（莱维坦）和 Busson（比松）就传票答复进行电话会议（.5）；起草给律师 Levitan 和 Busson 的备忘录，附具有关特权问题和证据开示的法院命令（.2）\nDespins，第11章受托人/Luc A.\n\n5248.001 10/03/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 Ho Wan Kwok，债务人\n与书记官办公室进行电话会议，并审阅案卷\nDespins，第11章受托人/Luc A.\n\n5248.001 10/03/2022 PRL\nP\nB120 A111 350.00 0.10 35.00 Ho Wan Kwok，债务人\n与 N. Bassett（N. 巴塞特）就判决前救济往来的电子邮件\nDespins，第11章受托人/Luc A.\n\n5248.001 10/03/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 Ho Wan Kwok，债务人\n为就判决前救济程序进行通话作准备\nDespins，第11章受托人/Luc A.\n\n5248.001 10/03/2022 PRL\nP\nB120 A111 350.00 0.30 105.00 Ho Wan Kwok，债务人\n与 N. Bassett、A. Luft 就判决前救济法规及听证会进行电话会议\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 10/03/2022 PRL\nP\nB120 A111 350.00 0.40 140.00 起草电子邮件以确认通知及判决前救济，并向 N. Bassett 发送电子邮件\n日期：06/01/2023 明细任务代码计费报告 第：53页 案件 22-50073 文件 1851 已提交 06/01/23 已录入 06/01/23 21:53:44 第 77 页，共\n\n客户 交易\n日期 H\n计费人员\nP\n任务代码 费率 计费\n小时数 金额\n\n阶段 ID B120 资产分析与追回\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 10/03/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 与 N. Bassett/A. Luft 就判决前救济往来的电子邮件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 10/03/2022 PRL\nP\nB120 A111 350.00 0.10 35.00 向 S. Kindseth（S. 金德塞思）发送有关判决前救济的电子邮件\nDespins，第11章受托人/Luc A.\n\n5248.001 10/03/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 Ho Wan Kwok，债务人\n与 J. Murphy（J. 墨菲）就判决前救济进行电话会议\nDespins，第11章受托人/Luc A.\n\n5248.001 10/03/2022 PRL\nP\nB120 A111 350.00 0.10 35.00 Ho Wan Kwok，债务人\n审阅 Cahill 的电子邮件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 10/03/2022 PRL\nP\nB120 A111 350.00 0.50 175.00 为 2004 审查提取有关 Cahill 通信的相关信息，并提供给 D. Skalka（D. 斯卡尔卡）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 10/03/2022 PRL\nP\nB120 A111 350.00 0.10 35.00 与 D. Skalka 就 Cahill 进行会议\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 10/03/2022 PRL\nP\nB120 A111 350.00 0.10 35.00 与 A. Luft 就 Cahill 进行电话会议\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 10/03/2022 PRL\nP\nB120 A111 350.00 0.10 35.00 与 A. Luft 就 Cahill 往来的电子邮件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 10/03/2022 PRL\nP\nB120 A111 350.00 0.40 140.00 审阅有关银行的 2004 证据开示\nDespins，第11章受托人/Luc A.\n\n5248.001 10/03/2022 PRL\nP\nB120 A111 350.00 1.20 420.00 Ho Wan Kwok，债务人\n起草修改传票的动议\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 10/03/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 就与 T. Murray（T. 默里）关于判决前救济的通话，向 N. Bassett 发送电子邮件更新\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 10/03/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 审阅并分析债务人为加快程序提出的异议动议，并向 N. Bassett 发送电子邮件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 10/03/2022 PRL\nP\nB120 A111 350.00 0.10 35.00 与 N. Bassett 就判决前救济程序往来的电子邮件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 10/03/2022 PRL\nP\nB120 A111 350.00 0.60 210.00 审阅判决前救济的证据问题\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 10/03/2022 PRL\nP\nB120 A111 350.00 0.10 35.00 审阅有关 Cahill 送达的电子邮件\nDespins，第11章受托人/Luc A.\n\n5248.001 10/03/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 Ho Wan Kwok，债务人\n审阅有关 Citibank（花旗银行）的 2004 证据开示问题，并向 A. Luft 发送电子邮件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 10/03/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 审阅有关债务人特权问题的策略，并向 N. Bassett 发送电子邮件\nDespins，第11章受托人/Luc A.\n日期：06/01/2023 明细任务代码计费报告 第：54页 案件 22-50073 文件 1851 已提交 06/01/23 已录入 06/01/23 21:53:44 第 78 页，共\n\n客户 交易\n日期 H\n计费人员\nP\n任务代码 费率 计费\n小时数 金额\n\n阶段 ID B120 资产分析与追回\n\n5248.001 10/03/2022 PRL\nP\nB120 A111 350.00 1.40 490.00 Ho Wan Kwok，债务人\n为 10月4日听证会作准备\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 10/03/2022 PRL\nP\nB120 A111 350.00 0.30 105.00 审阅有关命令的送达（0.1），起草 COS 并审阅提交事宜（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 10/03/2022 PRL\nP\nB120 A111 350.00 0.10 35.00 向 D. Skalka 发送有关听证会问题的电子邮件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 10/04/2022 DSS\nP\nB120 A111 450.00 1.40 630.00 与律师 Linsey 就法院听证会拟议命令及藐视法庭动议进行电话会议（.2）；审阅并修改命令（.6）；起草给客户和律师 Bongartz（邦加茨）的备忘录，内容涉及藐视法庭动议及该动议听证会计划（.4）；审阅藐视法庭动议（.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 10/04/2022 DSS\nP\nB120 A111 450.00 0.20 90.00 起草给客户的备忘录，内容涉及对判决前救济请求的抗辩\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 10/04/2022 PRL\nP\nB120 A111 350.00 1.30 455.00 为听证会作准备\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 10/04/2022 PRL\nP\nB120 A111 350.00 0.40 140.00 在听证会前与 UST（美国受托人）就债务人的律师和受托人进行商议\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 10/04/2022 PRL\nP\nB120 A111 350.00 2.40 840.00 就保护令及有关 BR 2004 证据开示的动议举行听证会\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 10/04/2022 PRL\nP\nB120 A111 350.00 0.80 280.00 就听证会进行事后分析\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 10/04/2022 PRL\nP\nB120 A111 350.00 0.50 175.00 审阅进一步修订后的命令，调整（0.3），并与 N. Bassett 和 T. Morrison（T. 莫里森）就该命令往来电子邮件（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 10/04/2022 PRL\nP\nB120 A111 350.00 0.10 35.00 与 D. Skalka 就藐视法庭动议通电话\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 10/04/2022 PRL\nP\nB120 A111 350.00 0.10 35.00 与 D. Skalka 就保护令进行电话会议\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 10/04/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 与 A. Bongartz 就藐视法庭动议通电话\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 10/04/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 审阅传票，并与 J. Marioaty（J. 马里奥蒂）就此进行电话会议\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 10/04/2022 PRL\nP\nB120 A111 350.00 0.10 35.00 与 N. Bassett 就传票往来的电子邮件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 10/04/2022 PRL\nP\nB120 A111 350.00 0.10 35.00 与 D. Barron 就传票往来的电子邮件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n日期：06/01/2023 明细任务代码计费报告 第：55页 案件 22-50073 文件 1851 已提交 06/01/23 已录入 06/01/23 21:53:44 第 79 页，共\n\n客户 交易\n日期 H\n计费人员\nP\n任务代码 费率 计费\n小时数 金额\n\n阶段编号 B120 资产分析与追收\n\n5248.001 10/04/2022 PRL P B120 A111 350.00 0.10 35.00 与 D. Barron（D. 巴伦）往来关于 ECF（电子案件档案系统）的电子邮件。Luc A. Despins（卢克·A. 德斯平斯），第11章受托人；Ho Wan Kwok（郭文贵），债务人。\n\n5248.001 10/04/2022 PRL P B120 A111 350.00 0.40 140.00 关注为提交 Genever BVI（Genever英属维尔京群岛）文件作准备。Luc A. Despins，第11章受托人；Ho Wan Kwok，债务人。\n\n5248.001 10/04/2022 PRL P B120 A111 350.00 0.10 35.00 与 E. Sulton（E. 萨尔顿）往来关于 Bravo Luck（布拉沃幸运公司）的电子邮件。Luc A. Despins，第11章受托人；Ho Wan Kwok，债务人。\n\n5248.001 10/04/2022 PRL P B120 A111 350.00 0.80 280.00 处理为判决前救济听证会作准备的事项。Luc A. Despins，第11章受托人；Ho Wan Kwok，债务人。\n\n5248.001 10/05/2022 DSS P B120 A111 450.00 0.20 90.00 就 Levitan 律师（莱维坦律师）的备忘录及 Cahill（卡希尔）请求延长时限事宜，起草给 Linsey 律师（林赛律师）的备忘录。Luc A. Despins，第11章受托人；Ho Wan Kwok，债务人。\n\n5248.001 10/05/2022 PRL P B120 A111 350.00 0.10 35.00 致 N. Bassett（N. 巴塞特）的电子邮件，关于 Cahill 延期事宜。Luc A. Despins，第11章受托人；Ho Wan Kwok，债务人。\n\n5248.001 10/05/2022 PRL P B120 A111 350.00 0.10 35.00 与 D. Skalka（D. 斯卡尔卡）往来关于 Cahill 的电子邮件。Luc A. Despins，第11章受托人；Ho Wan Kwok，债务人。\n\n5248.001 10/05/2022 PRL P B120 A111 350.00 0.20 70.00 与 N. Bassett 往来关于判决前救济拟议事实认定／法律结论的电子邮件，并关注地方法院规则。Luc A. Despins，第11章受托人；Ho Wan Kwok，债务人。\n\n5248.001 10/05/2022 PRL P B120 A111 350.00 0.20 70.00 与 N. Bassett 就判决前救济调查举行电话会议。Luc A. Despins，第11章受托人；Ho Wan Kwok，债务人。\n\n5248.001 10/05/2022 PRL P B120 A111 350.00 0.20 70.00 为与 A. Romney（A. 罗姆尼）就判决前救济调查通话作准备。Luc A. Despins，第11章受托人；Ho Wan Kwok，债务人。\n\n5248.001 10/05/2022 PRL P B120 A111 350.00 0.30 105.00 与 A. Romney 就判决前救济调查通话。Luc A. Despins，第11章受托人；Ho Wan Kwok，债务人。\n\n5248.001 10/05/2022 PRL P B120 A111 350.00 0.20 70.00 与 N. Bassett 就判决前救济调查通电话。Luc A. Despins，第11章受托人；Ho Wan Kwok，债务人。\n\n5248.001 10/05/2022 PRL P B120 A111 350.00 0.30 105.00 关注 Citi（花旗集团）和 Chase（摩根大通）关于银行传票的电子邮件（0.2），以及致 A. Luft（A. 卢夫特）关于2004调查的电子邮件（0.1）。Luc A. Despins，第11章受托人；Ho Wan Kwok，债务人。\n\n5248.001 10/05/2022 PRL P B120 A111 350.00 0.10 35.00 致 A. Monte（A. 蒙特，Citi 律师）的电子邮件。Luc A. Despins，第11章受托人；Ho Wan Kwok，债务人。\n\n5248.001 10/05/2022 PRL P B120 A111 350.00 0.10 35.00 与 A. Bongartz（A. 邦加茨）就 Genever BVI 文件提交事宜通电话。Luc A. Despins，第11章受托人；Ho Wan Kwok，债务人。\n\n5248.001 10/05/2022 PRL P B120 A111 350.00 0.60 210.00 关注来自 A. Bongartz 的 Genever BVI 文件。Luc A. Despins，第11章受托人；Ho Wan Kwok，债务人。\n\n5248.001 10/05/2022 PRL P B120 A111 350.00 0.10 35.00 与 J. Moriarty（J. 莫里亚蒂）和 I. Goldman（I. 戈德曼）往来关于保护令的电子邮件。Luc A. Despins，第11章受托人；Ho Wan Kwok，债务人。\n\n日期：06/01/2023 详细任务代码计费报告 第：56页 案件 22-50073 文件 1851 提交于 06/01/23 录入于 06/01/23 21:53:44 第 80 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩及蒙泰斯律师事务所）\n\n客户 Trans\n\n日期 Tkpr H\n\nP\n\n任务代码 费率 计费小时数 金额\n\n阶段编号 B120 资产分析与追收\n\n5248.001 10/05/2022 PRL P B120 A111 350.00 0.20 70.00 关注最终保护令及其提交。Luc A. Despins，第11章受托人；Ho Wan Kwok，债务人。\n\n5248.001 10/05/2022 PRL P B120 A111 350.00 0.20 70.00 与 P. Cicolini（P. 奇科利尼）往来关于 ECF 系统故障的电子邮件。Luc A. Despins，第11章受托人。\n\n5248.001 10/05/2022 PRL P B120 A111 350.00 0.10 35.00 Ho Wan Kwok，债务人。致 D. Barron 的电子邮件，关于 ECF 系统故障。Luc A. Despins，第11章受托人。\n\n5248.001 10/05/2022 PRL P B120 A111 350.00 0.10 35.00 Ho Wan Kwok，债务人。与 Cahill 律师往来的电子邮件。Luc A. Despins，第11章受托人。\n\n5248.001 10/05/2022 PRL P B120 A111 350.00 0.10 35.00 Ho Wan Kwok，债务人。致 D. Skalka 的电子邮件，关于 Cahill。Luc A. Despins，第11章受托人。\n\n5248.001 10/05/2022 PRL P B120 A111 350.00 0.10 35.00 Ho Wan Kwok，债务人。与 Brock Burson（布洛克·伯森）举行电话会议，关于 Cahill 的2004传票。Luc A. Despins，第11章受托人。\n\n5248.001 10/05/2022 PRL P B120 A111 350.00 0.10 35.00 Ho Wan Kwok，债务人。与受托人往来关于银行传票的电子邮件。Luc A. Despins，第11章受托人。\n\n5248.001 10/05/2022 PRL P B120 A111 350.00 0.60 210.00 Ho Wan Kwok，债务人。关注银行的2004调查。Luc A. Despins，第11章受托人。\n\n5248.001 10/06/2022 DSS P B120 A111 450.00 1.00 450.00 Ho Wan Kwok，债务人。审阅并修订关于 Genever Holdings Corporation（Genever控股公司）的请愿书和声明草案（.5）；审阅董事任命文件（.3）；就文件意见及案件时间安排起草给 Linsey 律师的备忘录（.2）。Luc A. Despins，第11章受托人。\n\n5248.001 10/06/2022 PRL P B120 A111 350.00 0.20 70.00 Ho Wan Kwok，债务人。与 Doug Skalka（道格·斯卡尔卡）就 Genever BVI 文件提交事宜举行会议。Luc A. Despins，第11章受托人。\n\n5248.001 10/06/2022 PRL P B120 A111 350.00 0.90 315.00 Ho Wan Kwok，债务人。处理汇集银行2004调查信息的工作。Luc A. Despins，第11章受托人。\n\n5248.001 10/06/2022 PRL P B120 A111 350.00 0.70 245.00 与 D. Barron 往来关于银行2004审查调查的电子邮件（0.2），与 A. Luft 就2004调查文件出示请求举行会议（0.5）。Luc A. Despins，第11章受托人；Ho Wan Kwok，债务人。\n\n5248.001 10/06/2022 PRL P B120 A111 350.00 0.10 35.00 与 E. Sutton（E. 萨顿）往来关于2004调查的电子邮件。Luc A. Despins，第11章受托人；Ho Wan Kwok，债务人。\n\n5248.001 10/06/2022 PRL P B120 A111 350.00 0.20 70.00 关注未签署的传票。Luc A. Despins，第11章受托人；Ho Wan Kwok，债务人。\n\n5248.001 10/06/2022 PRL P B120 A111 350.00 2.10 735.00 审阅、分析并修订 Genever BVI 的首日动议。Luc A. Despins，第11章受托人；Ho Wan Kwok，债务人。\n\n5248.001 10/06/2022 PRL P B120 A111 350.00 1.10 385.00 分析 Genever BVI 公司文件。Luc A. Despins，第11章受托人；Ho Wan Kwok，债务人。\n\n5248.001 10/06/2022 PRL P B120 A111 350.00 0.20 70.00 致 A. Bongartz 的电子邮件，关于 Genever BVI 的首日提交文件。Luc A. Despins，第11章受托人；Ho Wan Kwok，债务人。\n\n5248.001 10/06/2022 PRL P B120 A111 350.00 0.20 70.00 与 A. Bongartz 往来关于电话会议的电子邮件。Luc A. Despins，第11章受托人。\n\n日期：06/01/2023 详细任务代码计费报告 第：57页 案件 22-50073 文件 1851 提交于 06/01/23 录入于 06/01/23 21:53:44 第 81 页，共\n\n客户 Trans\n\n日期 Tkpr H\n\nP\n\n任务代码 费率 计费小时数 金额\n\n阶段编号 B120 资产分析与追收 Ho Wan Kwok，债务人\n\n5248.001 10/07/2022 PRL P B120 A107 350.00 0.10 35.00 与 A. Bongartz 就加速审理藐视法庭动议的动议举行会议。Luc A. Despins，第11章受托人。\n\n5248.001 10/10/2022 SEM P B120 A111 165.00 1.00 165.00 Ho Wan Kwok，债务人。准备并审阅 Genever Holdings Corporation 请愿书。Luc A. Despins，第11章受托人。\n\n5248.001 10/10/2022 SEM P B120 A111 165.00 2.50 412.50 Ho Wan Kwok，债务人。准备 Genever Holdings Corporation 的矩阵和债权人名单以供提交。Luc A. Despins，第11章受托人。\n\n5248.001 10/10/2022 SEM P B120 A111 165.00 0.30 49.50 与 Skalka 律师举行办公室会议并往来电子邮件，关于 Genever Holdings Corporation 的文件提交及首日提交文件的准备。Luc A. Despins，第11章受托人。\n\n5248.001 10/10/2022 SEM P B120 A111 165.00 1.20 198.00 Ho Wan Kwok，债务人。审阅并修订 Genever Holdings Corporation 的债权人矩阵。Luc A. Despins，第11章受托人。\n\n5248.001 10/10/2022 DSS P B120 A111 450.00 0.60 270.00 Ho Wan Kwok，债务人。与 C. Abrehart（C. 阿布雷哈特）、G. Weston（G. 韦斯顿）、Linsey 律师和 Bongartz 律师举行电话会议，关于 Genever 文件提交计划及需签署的文件。Luc A. Despins，第11章受托人。\n\n5248.001 10/10/2022 DSS P B120 A111 450.00 0.50 225.00 Ho Wan Kwok，债务人。与 Linsey 律师举行电话会议，关于 Genever 文件提交、首日动议，以及与 UST 和 IDI 相关的问题。Luc A. Despins，第11章受托人。\n\n5248.001 10/10/2022 DSS P B120 A111 450.00 1.60 720.00 Ho Wan Kwok，债务人。与 S. Mowery（S. 莫厄里）举行会议，关于提交所需文件；审阅并修订债权人矩阵（.7）；就同一事项起草给 Bongartz 律师的备忘录（.3）；审阅拟提交的首日文件草案（.6）。Luc A. Despins，第11章受托人。\n\n5248.001 10/10/2022 PRL P B120 A107 350.00 1.10 385.00 与 A. Bongartz 就 Genever BVI 文件提交事宜举行会议（0.6），与 A. Bongartz、D. Skalka 和 C. Abrehart 就提交事宜举行电话会议（0.5）。Luc A. Despins，第11章受托人。\n\n5248.001 10/10/2022 PRL P B120 A107 350.00 0.30 105.00 Ho Wan Kwok，债务人。与 D. Barron 就 PJR（判决前救济）问题举行电话会议。Luc A. Despins，第11章受托人。\n\n5248.001 10/11/2022 PRL P B120 A111 350.00 1.40 490.00 Ho Wan Kwok，债务人。审阅 Bravo Luck 起诉状。Luc A. Despins，第11章受托人。\n\n5248.001 10/11/2022 PRL P B120 A111 350.00 0.30 105.00 Ho Wan Kwok，债务人。准备对抗程序封面页。Luc A. Despins，第11章受托人。\n\n5248.001 10/11/2022 PRL P B120 A111 350.00 0.20 70.00 Ho Wan Kwok，债务人。与 D. Barron 往来关于 Bravo Luck 对抗程序的电子邮件。Luc A. Despins，第11章受托人。\n\n5248.001 10/11/2022 PRL P B120 A111 350.00 1.80 630.00 Ho Wan Kwok，债务人。准备启动 B.L. 对抗程序。Luc A. Despins，第11章受托人。\n\n5248.001 10/11/2022 PRL P B120 A111 350.00 0.40 140.00 Ho Wan Kwok，债务人。关注提交 B.L. 对抗程序起诉状。Luc A. Despins，第11章受托人。\n\n日期：06/01/2023 详细任务代码计费报告 第：58页 案件 22-50073 文件 1851 提交于 06/01/23 录入于 06/01/23 21:53:44 第 82 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩及蒙泰斯律师事务所）\n\n客户 Trans\n\n日期 H\n\nTkpr\n\nP\n\n任务代码 费率 计费小时数 金额\n\n阶段 ID B120 资产分析与追回\n\n5248.001 10/11/2022 PRL\nP\nB120 A111 350.00 0.10 35.00 就 BL 起诉状向 D. Barron（D. 巴伦）发送电子邮件\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\n\n5248.001 10/11/2022 PRL\nP\nB120 A111 350.00 0.60 210.00 Ho Wan Kwok（郭文贵），债务人\n关注 B.L.（B.L.）对抗程序起诉状\nDespins，第 11 章受托人/Luc A.\n\n5248.001 10/11/2022 PRL\nP\nB120 A111 350.00 0.50 175.00 Ho Wan Kwok，债务人\n与 D. Barron 就 BL 起诉状举行电话会议\nDespins，第 11 章受托人/Luc A.\n\n5248.001 10/11/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 Ho Wan Kwok，债务人\n与 D. Barron 就与 2004 调查取证有关的公司文件举行电话会议\nDespins，第 11 章受托人/Luc A.\n\n5248.001 10/11/2022 PRL\nP\nB120 A111 350.00 0.80 280.00 Ho Wan Kwok，债务人\n审阅有关潜在 2004 调查对象的银行对账单\nDespins，第 11 章受托人/Luc A.\n\n5248.001 10/11/2022 PRL\nP\nB120 A104 350.00 0.70 245.00 Ho Wan Kwok，债务人\n审阅/分析有关 2004 调查对象的公司记录\n\n5248.001 10/11/2022 PRL\nP\nB120 A111 350.00 0.60 210.00 Despins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n关注执行 2004 传票事宜\n\n5248.001 10/11/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 Despins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n向 Tank（坦克）和 E. Sutton（E. 萨顿）发送关于 2004 传票的电子邮件\nDespins，第 11 章受托人/Luc A.\n\n5248.001 10/11/2022 PRL\nP\nB120 A111 350.00 0.50 175.00 Ho Wan Kwok，债务人\n起草关于批准保护令动议并提交的 cos\n\n5248.001 10/11/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 Despins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n与 A. Luft（A. 卢夫特）就债务人反对批准临时命令动议往来电子邮件\nDespins，第 11 章受托人/Luc A.\n\n5248.001 10/11/2022 PRL\nP\nB120 A111 350.00 0.30 105.00 Ho Wan Kwok，债务人\n审阅债务人的异议\nDespins，第 11 章受托人/Luc A.\n\n5248.001 10/11/2022 PRL\nP\nB120 A111 350.00 0.30 105.00 Ho Wan Kwok，债务人\n通过向 J. Moriarty（J. 莫里亚蒂）发送电子邮件送达 Mei Guo（梅郭）传票\nDespins，第 11 章受托人/Luc A.\n\n5248.001 10/12/2022 SEM\nP\nB120 A111 165.00 0.70 115.50 Ho Wan Kwok，债务人\n向 Bravo Luck（布拉沃·拉克）对抗程序起诉状提交 106 份证据材料\nDespins，第 11 章受托人/Luc A.\n\n5248.002 10/12/2022 SEM\nP\nB120 A111 165.00 2.20 363.00 Ho Wan Kwok，债务人\n准备送达关于首日动议加急听证的文件——延长提交财产清单期限及与 Kwok 共同管理\nGenever Holdings Corporation（Genever控股公司）\n\n5248.001 10/12/2022 KIA\nP\nB120 A111 165.00 2.00 330.00 破产程序代理\n准备附有律师签名的 2004 审查传票\nDespins，第 11 章受托人/Luc A.\n\n5248.001 10/12/2022 KIA\nP\nB120 A111 165.00 0.50 82.50 Ho Wan Kwok，债务人\n起草 2004 审查传票通知\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 10/12/2022 PRL\nP\nB120 A111 350.00 1.50 525.00 关注准予加急处理首日动议的命令，并关注送达、直接送达事宜\nDespins，第 11 章受托人/Luc A.\n\n5248.001 10/12/2022 PRL\nP\nB120 A111 350.00 0.40 140.00 Ho Wan Kwok，债务人\n关注有关申请表的命令，并就更新表格处理第 11 章申请书\n日期：06/01/2023 详细任务代码计费报告 页：59 案件 22-50073 文件 1851 提交日期 06/01/23 录入日期 06/01/23 21:53:44 第 83 页，共\n\n交易 H 小时\n\n客户 日期 Tkpr\nP\n任务代码 费率 待计费 金额\n阶段 ID B120 资产分析与追回 Despins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 10/12/2022 PRL\nP\nB120 A111 350.00 0.10 35.00 与 A. Bongartz（A. 邦加茨）就申请书举行电话会议\n\n5248.001 10/12/2022 PRL\nP\nB120 A111 350.00 0.10 35.00 Despins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n与 A. Bongartz 就首日听证举行电话会议\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 10/12/2022 PRL\nP\nB120 A111 350.00 0.40 140.00 关注向 Claire Abrehart（克莱尔·阿布雷哈特）发送证据材料，并关注提交事宜\nDespins，第 11 章受托人/Luc A.\n\n5248.001 10/12/2022 PRL\nP\nB120 A111 350.00 0.10 35.00 Ho Wan Kwok，债务人\n与 D. Skalka（D. 斯卡尔卡）就首日动议进行协商\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.002 10/12/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 与 A. Bongartz 就英属维尔京群岛诉讼举行电话会议\nGenever Holdings Corporation\n破产程序代理\n\n5248.001 10/12/2022 PRL\nP\nB120 A111 350.00 0.40 140.00 关注关于 BR 调查取证动议的答复\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 10/12/2022 PRL\nP\nB120 A111 350.00 0.30 105.00 关注修订后的 BR 调查取证答复，与 N. Bassett（N. 巴西特）往来电子邮件\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 10/12/2022 PRL\nP\nB120 A111 350.00 0.80 280.00 与 B.R./E&E 就 B.R. 调查取证举行 Zoom 会议\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 10/12/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 与 J. Moriarty 就 HK USA（HK USA）调查取证举行电话会议\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 10/12/2022 PRL\nP\nB120 A111 350.00 0.10 35.00 与 A. Romney（A. 罗姆尼）就 HK USA 调查取证举行电话会议\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 10/12/2022 PRL\nP\nB120 A111 350.00 0.30 105.00 关注 HK USA 调查取证答复，并就此向 N. Bassett 发送电子邮件\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 10/12/2022 PRL\nP\nB120 A111 350.00 1.80 630.00 为首日听证做准备\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 10/12/2022 PRL\nP\nB120 A111 350.00 0.50 175.00 为 B.R. 调查取证动议听证做准备\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.002 10/12/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 与 H. Claiborne（H. 克莱伯恩）就 Genever 英属维尔京群岛事宜举行电话会议\nGenever Holdings Corporation\n破产程序代理\n\n5248.002 10/12/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 关注 341 会议和 IDI 通知\nGenever Holdings Corporation\n破产程序代理\n\n5248.002 10/12/2022 PRL\nP\nB120 A111 350.00 1.10 385.00 起草首日动议送达证明，并关注提交该证明事宜\nGenever Holdings Corporation\n破产程序代理\n\n5248.001 10/13/2022 NBK\nP\nB120 A105 410.00 0.30 123.00 在律所内部与 Skalka 律师就调查取证问题及《规则》第 2004 条审查进行沟通\nDespins，第 11 章受托人/Luc A.\n日期：06/01/2023 详细任务代码计费报告 页：60 案件 22-50073 文件 1851 提交日期 06/01/23 录入日期 06/01/23 21:53:44 第 84 页，共\n\n客户 交易\n日期 H\nTkpr\nP\n任务代码 费率 小时数\n待计费 金额\n\n阶段 ID B120 资产分析与追回\n\n5248.001 10/13/2022 DSS\nP\nB120 A111 450.00 0.60 270.00 Ho Wan Kwok，债务人\n与 Linsey 律师（林赛律师）就 2004 动议和中止动议举行电话会议（.3）；与 Kinsella 律师（金塞拉律师）就同一事项举行电话会议并起草备忘录（.3）\nDespins，第 11 章受托人/Luc A.\n\n5248.001 10/13/2022 PRL\nP\nB120 A111 350.00 2.20 770.00 Ho Wan Kwok，债务人\n为首日动议和 B.R. 调查取证动议听证做准备\nDespins，第 11 章受托人/Luc A.\n\n5248.001 10/13/2022 PRL\nP\nB120 A111 350.00 0.30 105.00 Ho Wan Kwok，债务人\n关注债务人的特权日志，并与 N. Bassett 协商（0.2）；与 D. Barron 就争议事项程序协商（0.1）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.002 10/13/2022 PRL\nP\nB120 A111 350.00 2.80 980.00 就 BR 调查取证及 Gen BVI 首日动议举行听证\nGenever Holdings Corporation\n破产程序代理\n\n5248.002 10/13/2022 PRL\nP\nB120 A111 350.00 0.90 315.00 往返听证地点\nGenever Holdings Corporation\n破产程序代理\n\n5248.002 10/13/2022 PRL\nP\nB120 A111 350.00 0.60 210.00 关注有关 Gen BVI 财产清单的修订命令，就此与 H. Clairborne（H. 克莱伯恩）往来电子邮件；进一步修订，与 H. Clairborne 举行电话会议，并关注提交及向书记员发送电子邮件事宜\nGenever Holdings Corporation\n破产程序代理\n\n5248.002 10/13/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 与 D. Skalka 就 Gen BVI 听证及后续步骤进行协商\nGenever Holdings Corporation\n破产程序代理\n\n5248.002 10/13/2022 PRL\nP\nB120 A111 350.00 0.30 105.00 与 N. Bassett 就判决前救济举行电话会议\nGenever Holdings Corporation\n破产程序代理\n\n5248.002 10/13/2022 PRL\nP\nB120 A111 350.00 0.60 210.00 分析判决前救济问题及策略\nGenever Holdings Corporation\n破产程序代理\n\n5248.002 10/13/2022 PRL\nP\nB120 A111 350.00 1.20 420.00 关注 D. Conn（D. 康恩）关于判决前救济异议的案例\nGenever Holdings Corporation\n破产程序代理\n\n5248.002 10/13/2022 PRL\nP\nB120 A111 350.00 0.10 35.00 与 A. Bongartz 就听证举行电话会议\nGenever Holdings Corporation\n破产程序代理\n\n5248.002 10/13/2022 PRL\nP\nB120 A111 350.00 0.10 35.00 关注关于 BR 调查取证的命令\nGenever Holdings Corporation\n破产程序代理\n\n5248.002 10/13/2022 PRL\nP\nB120 A111 350.00 0.10 35.00 与 D. Barron 就加急听证举行电话会议\nGenever Holdings Corporation\n破产程序代理\n\n5248.002 10/13/2022 PRL\nP\nB120 A111 350.00 0.30 105.00 关注有关 Gen BVI 的命令\nGenever Holdings Corporation\n破产程序代理\n\n5248.002 10/13/2022 PRL\nP\nB120 A111 350.00 0.30 105.00 关注修订后的申请书\nGenever Holdings Corporation\n破产程序代理\n\n5248.002 10/13/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 与破产法院书记员就案件名称变更举行电话会议\n日期：06/01/2023 详细任务代码计费报告 页：61 案件 22-50073 文件 1851 提交日期 06/01/23 录入日期 06/01/23 21:53:44 第 85 页，共\n\n客户 交易\n日期 H\nTkpr\nP\n任务代码 费率 小时数\n待计费 金额\n\n阶段 ID B120 资产分析与追回\n5248.002 10/13/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 Genever Holdings Corporation（吉尼弗控股公司）\n破产代理\n与法庭书记员就命令发送及接收电子邮件，并就同一事项向受托人发送电子邮件\n吉尼弗控股公司\n5248.001 10/13/2022 PRL\nP\nB120 A111 350.00 0.40 140.00 破产代理\n就补充的 Rule 2004 审查动议（第二次）开展工作\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\n5248.001 10/13/2022 PRL\nP\nB120 A111 350.00 0.30 105.00 Ho Wan Kwok（郭文贵），债务人\n就第三次中止 523 请求的动议开展工作\n德斯平斯，第 11 章受托人/卢克·A.\n郭文贵，债务人\n5248.001 10/13/2022 PRL\nP\nB120 A105 350.00 0.30 105.00 与 D. Skalka（D. 斯卡尔卡）就\n2004 动议进行电话会议\n德斯平斯，第 11 章受托人/卢克·A.\n郭文贵，债务人\n5248.001 10/14/2022 SEM\nP\nB120 A111 165.00 0.40 66.00 准备 Skalka 律师在 HK\n国际对抗诉讼程序中的出庭文件（.2）；定稿\n并提交该文件（.2）\n德斯平斯，第 11 章受托人/卢克·A.\n郭文贵，债务人\n5248.001 10/14/2022 DSS\nP\nB120 A111 450.00 0.40 180.00 与 Linsey 律师就\nPAX 谈判的进展情况及提交\n初步禁令程序进行电话会议\n德斯平斯，第 11 章受托人/卢克·A.\n郭文贵，债务人\n5248.002 10/14/2022 DSS\nP\nB120 A111 450.00 0.30 135.00 审阅修订后的申请书\n吉尼弗控股公司\n破产代理\n5248.001 10/14/2022 PRL\nP\nB120 A111 350.00 0.80 280.00 就第二次补充的 2004 审查开展工作（关于\n受审查人）\n德斯平斯，第 11 章受托人/卢克·A.\n5248.001 10/14/2022 PRL\nP\nB120 A111 350.00 0.40 140.00 郭文贵，债务人\n关注对 B.R. 澄清动议的答复\n德斯平斯，第 11 章受托人/卢克·A.\n郭文贵，债务人\n5248.001 10/14/2022 PRL\nP\nB120 A111 350.00 0.30 105.00 修订对 B.R. 澄清动议的答复\n德斯平斯，第 11 章受托人/卢克·A.\n郭文贵，债务人\n5248.001 10/14/2022 PRL\nP\nB120 A111 350.00 0.30 105.00 定稿对 BR 澄清动议的答复，并\n关注提交该答复\n德斯平斯，第 11 章受托人/卢克·A.\n郭文贵，债务人\n5248.001 10/14/2022 PRL\nP\nB120 A111 350.00 0.40 140.00 修订 B.R. 澄清动议（草案）\n德斯平斯，第 11 章受托人/卢克·A.\n郭文贵，债务人\n5248.001 10/14/2022 PRL\nP\nB120 A111 350.00 0.60 210.00 修订并分析初步禁令动议\n德斯平斯，第 11 章受托人/卢克·A.\n郭文贵，债务人\n5248.001 10/14/2022 PRL\nP\nB120 A111 350.00 1.20 420.00 D. Conn BK 初步禁令研究\n德斯平斯，第 11 章受托人/卢克·A.\n郭文贵，债务人\n5248.001 10/14/2022 PRL\nP\nB120 A111 350.00 0.10 35.00 与 N. Bassett（N. 巴塞特）就 B.R.\n答复进行电话会议\n德斯平斯，第 11 章受托人/卢克·A.\n郭文贵，债务人\n5248.001 10/14/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 与 N. Bassett 就 B.R.\n听证会、禁令动议进行电话会议\n德斯平斯，第 11 章受托人/卢克·A.\n郭文贵，债务人\n5248.001 10/14/2022 PRL\nP\nB120 A111 350.00 0.40 140.00 关注 HK 送达程序，定稿\n判决前救济文件并关注\n提交\n德斯平斯，第 11 章受托人/卢克·A.\n郭文贵，债务人\n日期：06/01/2023 详细任务代码计费报告 第：62 页 案件 22-50073 文件 1851 于 06/01/23 提交 于 06/01/23 21:53:44 录入 第 86 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩和蒙泰斯律师事务所）\n\n客户 交易\n日期 计时人 H\nP\n任务代码 费率 计费\n小时数 金额\n\n阶段 ID B120 资产分析与追回\n5248.001 10/14/2022 PRL\nP B120 A102 350.00 0.90 315.00 研究/关注 HCHK 公司\n文件及相关银行\n德斯平斯，第 11 章受托人/卢克·A.\n郭文贵，债务人\n5248.001 10/14/2022 PRL\nP B120 A111 350.00 0.30 105.00 关注 Bravo Luck 对抗诉讼程序中传票的送达，\n作为 A. Luft（A. 卢夫特）与 N. Bassett 往来电子邮件\n德斯平斯，第 11 章受托人/卢克·A.\n郭文贵，债务人\n5248.001 10/14/2022 PRL\nP B120 A111 350.00 0.20 70.00 就 Bravo Luck 送达事宜向 F. Cardi（F. 卡迪）发送电子邮件\n德斯平斯，第 11 章受托人/卢克·A.\n5248.001 10/14/2022 PRL\nP B120 A111 350.00 0.40 140.00 郭文贵，债务人\n与 D. Skalka 商议 PAX 谈判、Bravo\nLuck 送达事宜\n德斯平斯，第 11 章受托人/卢克·A.\n5248.001 10/14/2022 PRL\nP B120 A111 350.00 0.30 105.00 郭文贵，债务人\n与 S. Kindseth（S. 金塞斯）就 HK\n证据开示及和解进行电话会议\n德斯平斯，第 11 章受托人/卢克·A.\n5248.001 10/14/2022 PRL\nP B120 A111 350.00 0.40 140.00 郭文贵，债务人\n为周一听证会作准备\n德斯平斯，第 11 章受托人/卢克·A.\n5248.001 10/17/2022 NBK\nP B120 A103 410.00 3.10 1,271.00 郭文贵，债务人\n起草/修订 2004 审查动议（.6）\n审阅案卷及与\n证据开示问题有关的案件诉状（2.5）\n德斯平斯，第 11 章受托人/卢克·A.\n5248.001 10/17/2022 DSS\nP B120 A111 450.00 0.30 135.00 郭文贵，债务人\n就 Rule 2004 命令及客户的证据开示需要，\n起草致 Kinsella 律师的备忘录\n德斯平斯，第 11 章受托人/卢克·A.\n5248.001 10/17/2022 PRL\nP B120 A107 350.00 0.50 175.00 郭文贵，债务人\n与 S. Kindseth 就\n和解进行电话会议\n德斯平斯，第 11 章受托人/卢克·A.\n5248.001 10/17/2022 PRL\nP B120 A111 350.00 0.10 35.00 郭文贵，债务人\n就 523 进一步中止事宜向 N. Bassett 发送电子邮件\n德斯平斯，第 11 章受托人/卢克·A.\n5248.001 10/17/2022 PRL\nP B120 A111 350.00 0.10 35.00 郭文贵，债务人\n与 J. Moriarty（J. 莫里亚蒂）就\n文件及 523 进一步中止事宜进行电话会议\n德斯平斯，第 11 章受托人/卢克·A.\n郭文贵，债务人\n5248.001 10/17/2022 PRL\nP B120 A111 350.00 1.60 560.00 为听证会作准备\n德斯平斯，第 11 章受托人/卢克·A.\n郭文贵，债务人\n5248.001 10/17/2022 PRL\nP B120 A104 350.00 0.60 210.00 对听证会进行事后分析\n德斯平斯，第 11 章受托人/卢克·A.\n郭文贵，债务人\n5248.001 10/17/2022 PRL\nP B120 A111 350.00 2.40 840.00 参加关于 BR 证据开示的听证会\n德斯平斯，第 11 章受托人/卢克·A.\n5248.001 10/17/2022 PRL\nP B120 A107 350.00 0.70 245.00 郭文贵，债务人\n与 S. Kindseth、E. Henry（E. 亨利）及受托人\n就和解事宜商议\n德斯平斯，第 11 章受托人/卢克·A.\n郭文贵，债务人\n5248.001 10/17/2022 PRL\nP B120 A111 350.00 0.40 140.00 制定有关和解的策略\n德斯平斯，第 11 章受托人/卢克·A.\n郭文贵，债务人\n5248.001 10/17/2022 PRL\nP B120 A111 350.00 0.40 140.00 关注修订后的申请书，就同一事项向 A. Bongartz（A. 邦加茨）\n及 D. Skalka 发送电子邮件\n德斯平斯，第 11 章受托人/卢克·A.\n郭文贵，债务人\n5248.001 10/17/2022 PRL\nP B120 A111 350.00 0.40 140.00 审阅并分析修订后的 BR 命令\n德斯平斯，第 11 章受托人/卢克·A.\n郭文贵，债务人\n日期：06/01/2023 详细任务代码计费报告 第：63 页 案件 22-50073 文件 1851 于 06/01/23 提交 于 06/01/23 21:53:44 录入 第 87 页，共\n\n客户 交易\n日期 H\n计时人\nP\n任务代码 费率 计费\n小时数 金额\n\n阶段 ID B120 资产分析与追回\n5248.001 10/17/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 与 N. Bassett 往来电子邮件，涉及修订后的 BR\n命令\n德斯平斯，第 11 章受托人/卢克·A.\n5248.001 10/17/2022 PRL\nP\nB120 A111 350.00 0.60 210.00 郭文贵，债务人\n进一步修订 BR 命令并向各方发送电子邮件\n德斯平斯，第 11 章受托人/卢克·A.\n郭文贵，债务人\n5248.001 10/17/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 关注 E. Henry 提出的修订并作出答复\n德斯平斯，第 11 章受托人/卢克·A.\n郭文贵，债务人\n5248.001 10/17/2022 PRL\nP\nB120 A111 350.00 0.30 105.00 与 T. Axelrod（T. 阿克塞尔罗德）就\nBK 命令进行电话会议（0.2）；与 S.\nKindseth 就和解及证据开示进行电话会议\n（0.1）\n德斯平斯，第 11 章受托人/卢克·A.\n郭文贵，债务人\n5248.001 10/17/2022 PRL\nP\nB120 A111 350.00 0.10 35.00 与 N. Bassett 就\nBR 命令进行电话会议\n德斯平斯，第 11 章受托人/卢克·A.\n5248.001 10/17/2022 PRL\nP\nB120 A111 350.00 0.40 140.00 郭文贵，债务人\n与 D. Skalka 就\n和解及正在进行的动议召开电话会议\n德斯平斯，第 11 章受托人/卢克·A.\n郭文贵，债务人\n5248.001 10/17/2022 PRL\nP\nB120 A111 350.00 1.40 490.00 起草加快初步动议的动议\n德斯平斯，第 11 章受托人/卢克·A.\n郭文贵，债务人\n5248.001 10/17/2022 PRL\nP\nB120 A111 350.00 0.40 140.00 审阅修订后的初步禁令动议并\n关注提交\n德斯平斯，第 11 章受托人/卢克·A.\n郭文贵，债务人\n5248.001 10/17/2022 PRL\nP\nB120 A111 350.00 0.80 280.00 审阅 HK USA A.P. 的文件出示请求及传票\n德斯平斯，第 11 章受托人/卢克·A.\n郭文贵，债务人\n5248.001 10/17/2022 PRL\nP\nB120 A111 350.00 0.60 210.00 审阅综合强制动议\n德斯平斯，第 11 章受托人/卢克·A.\n郭文贵，债务人\n5248.001 10/17/2022 PRL\nP\nB120 A111 350.00 0.70 245.00 起草签发 HK USA 传票的通知\n德斯平斯，第 11 章受托人/卢克·A.\n郭文贵，债务人\n5248.001 10/17/2022 PRL\nP\nB120 A111 350.00 0.40 140.00 关注修订后的加快审理动议并\n提交\n德斯平斯，第 11 章受托人/卢克·A.\n郭文贵，债务人\n5248.002 10/17/2022 PRL\nP\nB120 A107 350.00 0.10 35.00 与 A. Bongartz 商议 Genever BVI\n起诉状\n吉尼弗控股公司\n破产代理\n5248.001 10/18/2022 NBK\nP\nB120 A103 410.00 4.60 1,886.00 起草/修订 2004 审查综合\n动议（2.4）；起草/修订延长中止\n对抗诉讼程序的动议（2.2）\n德斯平斯，第 11 章受托人/卢克·A.\n郭文贵，债务人\n5248.001 10/18/2022 DSS\nP\nB120 A111 450.00 0.70 315.00 审阅并修订综合 Rule 2004\n审查动议（.5）；就同一事项起草致\nLinsey 律师的备忘录（.2）\n德斯平斯，第 11 章受托人/卢克·A.\n郭文贵，债务人\n5248.001 10/18/2022 PRL\nP\nB120 A111 350.00 1.60 560.00 就 HK A.P. 联合审前命令开展工作\n德斯平斯，第 11 章受托人/卢克·A.\n郭文贵，债务人\n5248.001 10/18/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 与 F. Lawell（F. 劳威尔）往来电子邮件，涉及 Bravo Luck\n德斯平斯，第 11 章受托人/卢克·A.\n郭文贵，债务人\n5248.001 10/18/2022 PRL\nP\nB120 A111 350.00 0.30 105.00 关注与 B.L. A.P. 有关的 Ferile 问题\n日期：06/01/2023 详细任务代码计费报告 第：64 页 案件 22-50073 文件 1851 于 06/01/23 提交 于 06/01/23 21:53:44 录入 第 88 页，共\n\n客户 交易\n日期 H\n计时人\nP\n任务代码 费率 计费\n小时数 金额\n\n阶段 ID B120 资产分析与追回\n5248.001 10/18/2022 PRL\nP\nB120 A111 350.00 0.30 105.00 Despins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n与 N. Barrett 及受托人就 HK USA 审前命令\n往来电子邮件\nDespins，第11章受托人/Luc A.\n5248.002 10/18/2022 PRL\nP\nB120 A111 350.00 1.80 630.00 Ho Wan Kwok（郭文贵），债务人\n审阅并编辑 Genever BVI 聘任申请\nGenever Holdings Corporation（Genever控股公司）\n5248.001 10/18/2022 PRL\nP\nB120 A111 350.00 0.80 280.00 破产代理\n处理 D. Skalka 对规则 2004\n动议的修订，并作进一步修订\nDespins，第11章受托人/Luc A.\n5248.001 10/18/2022 PRL\nP\nB120 A111 350.00 0.40 140.00 Ho Wan Kwok（郭文贵），债务人\n分析 Genever US 审判地问题\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.002 10/18/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 与 D. Skalka 就\n聘任申请举行电话会议\nGenever Holdings Corporation（Genever控股公司）\n破产代理\n5248.001 10/18/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 与 A. Luft 就 Cahill 2004\n往来电子邮件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 10/18/2022 PRL\nP\nB120 A111 350.00 1.00 350.00 处理补充规则 2004 审查取证\n公司分析（第二项动议）（0.7），并\n与 D. Barron 就银行取证协商（0.3）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 10/18/2022 PRL\nP\nB120 A111 350.00 0.60 210.00 处理 HK USA 审前命令\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 10/18/2022 PRL\nP\nB120 A111 350.00 0.30 105.00 审阅并分析 HK USA 对\n加速审理初步禁令\n动议的异议\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 10/18/2022 PRL\nP\nB120 A111 350.00 1.60 560.00 研究并分析保密特权问题\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 10/18/2022 PRL\nP\nB120 A111 350.00 0.50 175.00 修订 PTO，并与 J. Cesaroni 往来电子邮件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 10/18/2022 PRL\nP\nB120 A111 350.00 0.40 140.00 完成 PTO 并处理提交事宜\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.002 10/19/2022 PRL\nP\nB120 A111 350.00 0.50 175.00 处理 UST 就 Gen BVI 出具的报告，向\nUST 及 D. Skalka 发送电子邮件\nGenever Holdings Corporation（Genever控股公司）\n破产代理\n5248.001 10/19/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 处理 C. Daly 关于在\n英国送达的电子邮件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 10/19/2022 PRL\nP\nB120 A111 350.00 0.60 210.00 分析依据 Conn. Gen. Stats. 进行的送达，并\n通过电子邮件向 A. Luft 发送分析意见\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 10/19/2022 PRL\nP\nB120 A111 350.00 1.10 385.00 修订延长中止令的动议\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 10/19/2022 PRL\nP\nB120 A111 350.00 0.50 175.00 向对抗程序律师发送电子邮件，请求其同意\n延长中止令\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 10/19/2022 PRL\nP\nB120 A111 350.00 0.10 35.00 向 A. Romney 发送关于中止令的电子邮件\n日期：06/01/2023 详细任务代码计费报告 第：65页 案号 22-50073 文书 1851 提交日期 06/01/23 录入日期 06/01/23 21:53:44 第 89 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C. 191\n\n客户 Trans\n日期 H\nTkpr\nP\n任务代码 费率 小时数\n待计费 金额\n\n阶段 ID B120 资产分析与追回\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 10/19/2022 PRL\nP\nB120 A111 350.00 0.10 35.00 向 P. Friedman 发送关于中止令的电子邮件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 10/19/2022 PRL\nP\nB120 A111 350.00 0.30 105.00 处理所请求延长 HK USA\n听证会的事宜，并向 N. Barrett 发送关于该事宜的电子邮件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 10/19/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 与 K. Catalano 就 Casper 藐视法庭动议\n往来电子邮件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 10/19/2022 PRL\nP\nB120 A111 350.00 2.60 910.00 处理补充规则 2004 审查动议\nDespins，第11章受托人/Luc A.\n5248.001 10/19/2022 PRL\nP\nB120 A111 350.00 1.60 560.00 Ho Wan Kwok（郭文贵），债务人\n研究规则 2004 审查对象\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 10/19/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 先前向 Chase Bank 发送关于规则 2004\n取证的电子邮件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 10/19/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 向 USB 律师发送关于规则 2004 取证的电子邮件\nDespins，第11章受托人/Luc A.\n5248.001 10/19/2022 PRL\nP\nB120 A111 350.00 0.30 105.00 Ho Wan Kwok（郭文贵），债务人\n处理 W&C 规则 2004 取证\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 10/19/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 向 Barclay 律师发送关于规则 2004 取证的电子邮件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 10/19/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 向 Citi 律师发送关于规则 2004 取证的电子邮件\nDespins，第11章受托人/Luc A.\n5248.001 10/19/2022 PRL\nP\nB120 A111 350.00 0.40 140.00 Ho Wan Kwok（郭文贵），债务人\n审阅并分析 Becker H 程序动议，\n并向 N. Bassett 发送电子邮件提供意见\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 10/20/2022 PRL\nP\nB120 A111 350.00 0.50 175.00 审阅 W&C 撤销传票动议，并与 Meg Keeley\n举行电话会议\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 10/20/2022 PRL\nP\nB120 A111 350.00 1.70 595.00 处理第二项补充规则 2004 审查\n动议\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 10/20/2022 PRL\nP\nB120 A111 350.00 0.10 35.00 处理 T. Sansone 发来的电子邮件并回复\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 10/20/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 与 A. Luft 就\n规则 2004 取证举行电话会议\nDespins，第11章受托人/Luc A.\n5248.001 10/20/2022 PRL\nP\nB120 A111 350.00 0.10 35.00 Ho Wan Kwok（郭文贵），债务人\n与 Avi Luft 就\n律师事务所取证举行电话会议\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 10/20/2022 PRL\nP\nB120 A111 350.00 0.40 140.00 处理 Kwok 延长时间动议，并与 PH 就该事宜\n往来电子邮件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 10/20/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 处理关于 Acass 取证的电子邮件\n\n并回复 Despins，第11章受托人/Luc A.\n日期：06/01/2023 详细任务代码计费报告 第：66页 案号 22-50073 文书 1851 提交日期 06/01/23 录入日期 06/01/23 21:53:44 第 90 页，共\n\n客户 Trans\n日期 H\nTkpr\nP\n任务代码 费率 小时数\n待计费 金额\n\n阶段 ID B120 资产分析与追回\n5248.001 10/20/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 Ho Wan Kwok（郭文贵），债务人\n处理加速审理禁令动议的命令，并向\nA. Bongartz 发送电子邮件\n5248.001 10/20/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 Despins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n与 C. Walsh（Barclays）就\n规则 2004 取证往来电子邮件\n5248.001 10/20/2022 PRL\nP\nB120 A111 350.00 0.40 140.00 Despins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n审阅 BH 动议，并向 N. Bassett 发送关于\n答复的电子邮件\nDespins，第11章受托人/Luc A.\n5248.001 10/20/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 Ho Wan Kwok（郭文贵），债务人\n处理 A. Layden 的电子邮件，并向 A.\nLuft 发送关于 BH 取证的电子邮件\nDespins，第11章受托人/Luc A.\n5248.001 10/20/2022 PRL\nP\nB120 A111 350.00 1.30 455.00 Ho Wan Kwok（郭文贵），债务人\n与 A. Romney 就\nBH 取证及其他规则 2004 取证举行电话会议\nDespins，第11章受托人/Luc A.\n5248.001 10/21/2022 PRL\nP\nB120 A111 350.00 0.50 175.00 Ho Wan Kwok（郭文贵），债务人\n为与 C. Walshe（Barclays）举行电话会议作准备\n（0.3），并与 C.\nWalshe 就规则 2004 取证举行电话会议（0.2）\nDespins，第11章受托人/Luc A.\n5248.001 10/21/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 Ho Wan Kwok（郭文贵），债务人\n与 A. Romney 就\n10月25日取证听证会举行电话会议\nDespins，第11章受托人/Luc A.\n5248.001 10/21/2022 PRL\nP\nB120 A111 350.00 0.30 105.00 Ho Wan Kwok（郭文贵），债务人\n与 E. Sutton 就 BH 取证\n往来电子邮件及举行电话会议\nDespins，第11章受托人/Luc A.\n5248.001 10/21/2022 PRL\nP\nB120 A111 350.00 0.10 35.00 Ho Wan Kwok（郭文贵），债务人\n与 J. Kosciewicz 就 BH 规则 2004\n取证往来电子邮件\nDespins，第11章受托人/Luc A.\n5248.001 10/21/2022 PRL\nP\nB120 A111 350.00 0.10 35.00 Ho Wan Kwok（郭文贵），债务人\n向 A. Romney 发送关于 BH 动议听证会的电子邮件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 10/21/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 与 N. Bassett 就 BH 听证会往来电子邮件\n（0.1），与 E. Sutton 就 BH 取证协商\n（0.1）\nDespins，第11章受托人/Luc A.\n5248.001 10/21/2022 PRL\nP\nB120 A111 350.00 0.30 105.00 Ho Wan Kwok（郭文贵），债务人\n审阅 Kwok 妻子的同意命令，并与 A.\nLuft 就该事宜协商\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 10/21/2022 PRL\nP\nB120 A111 350.00 0.30 105.00 与 E. Goldstein 就 Kwok 妻子的\n同意命令往来电子邮件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 10/21/2022 PRL\nP\nB120 A111 350.00 0.40 140.00 为 Acass 取证会谈作准备\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 10/21/2022 PRL\nP\nB120 A111 350.00 0.60 210.00 与 A. Luft 及 R. Connelly 就 Acass 取证\n举行会谈\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 10/21/2022 PRL\nP\nB120 A111 350.00 0.30 105.00 审阅关于状态会议的请求，以及拟议命令，延后\n判决前救济\nDespins，第11章受托人/Luc A.\n日期：06/01/2023 详细任务代码计费报告 第：67页 案号 22-50073 文书 1851 提交日期 06/01/23 录入日期 06/01/23 21:53:44 第 91 页，共\n\n客户 Trans\n日期 H\nTkpr\nP\n任务代码 费率 小时数\n待计费 金额\n\n阶段 ID B120 资产分析与追回\n5248.001 10/21/2022 PRL\nP\nB120 A111 350.00 0.40 140.00 Ho Wan Kwok（郭文贵），债务人\n就约定命令以及申请和命令的提交状态，与 A. Bongartz（邦加茨）电话沟通\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\n\n5248.001 10/21/2022 PRL\nP\nB120 A111 350.00 3.30 1,155.00 郭文贵，债务人\n起草对 BH 动议的答复并保留权利\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n\n5248.001 10/21/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 与 N. Bassett（巴塞特）就 BH 动议往来电子邮件，并与 N. Bassett 电话沟通。\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n\n5248.001 10/21/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 与 A. Layden（莱登）就 BH 答复举行电话会议\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n\n5248.001 10/21/2022 PRL\nP\nB120 A111 350.00 0.40 140.00 修订 BH 答复并关注提交事宜\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n\n5248.001 10/21/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 就与 New York Supreme Court（纽约州最高法院）有关的文件向 A. Layden 发送电子邮件\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n\n5248.001 10/21/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 与 A. Romney（罗姆尼）就 BH 动议及答复电话沟通\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n\n5248.001 10/23/2022 PRL\nP\nB120 A111 350.00 0.40 140.00 关注 A. Layden 关于证据开示的电子邮件（0.2）；就与纽约州最高法院有关的文件向 A. Layden 发送电子邮件；以及债务人就此达成的协议和保密令（0.2）\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n\n5248.001 10/23/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 向书记员发送电子邮件，以取得10月24日听证会的 2004 Zoom 指示\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n\n5248.001 10/24/2022 PRL\nP\nB120 A106 350.00 0.10 35.00 就听证会向 A. Borsorte（博索尔特）发送电子邮件\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n\n5248.001 10/24/2022 PRL\nP\nB120 A106 350.00 0.20 70.00 就会谈和协商向 E. Sutton（萨顿）/J. Kosciewicz（科谢维奇）发送电子邮件\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n\n5248.001 10/24/2022 PRL\nP\nB120 A111 350.00 0.30 105.00 就上诉事宜与受托人及 N. Bassett 往来电子邮件\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n\n5248.001 10/24/2022 PRL\nP\nB120 A111 350.00 0.40 140.00 准备与 Meg Keeler（梅格·基勒）（W&C）进行会谈和协商\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n\n5248.001 10/24/2022 PRL\nP\nB120 A111 350.00 0.30 105.00 与 Meg Keeler（W&C）进行会谈和协商\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n\n5248.001 10/24/2022 PRL\nP\nB120 A111 350.00 0.50 175.00 校对和编辑 W&C 的异议/强制披露动议\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n\n5248.001 10/24/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 就 W&C 及异议事宜与受托人往来电子邮件\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n\n日期：06/01/2023 详细任务代码计费报告 第：68页 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 92 of\n\n客户 Trans\n日期 Tkpr H\nP\n任务代码 费率 待计费小时数 金额\n\n阶段 ID B120 资产分析与追回\n5248.001 10/24/2022 PRL\nP B120 A111 350.00 0.20 70.00 就 W&C 及异议事宜与受托人往来电子邮件\n德斯平斯，第11章受托人/卢克·A.\n\n5248.001 10/24/2022 PRL\nP B120 A111 350.00 0.20 70.00 郭文贵，债务人\n就10月25日听证会与 P. Birney（伯尼）往来电子邮件，并就 W&C 会谈和协商事宜向受托人发送电子邮件\n德斯平斯，第11章受托人/卢克·A.\n\n5248.001 10/24/2022 PRL\nP B120 A111 350.00 0.40 140.00 德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n最终确定并关注提交就 W&C 证据开示提出异议的动议\n\n5248.001 10/24/2022 PRL\nP B120 A111 350.00 0.50 175.00 德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n准备10月25日听证会。\n\n德斯平斯，第11章受托人/卢克·A.\n5248.001 10/25/2022 PRL\nP B120 A111 350.00 0.20 70.00 郭文贵，债务人\n关注 A. Layden 关于已提交文件的电子邮件并作出答复\n德斯平斯，第11章受托人/卢克·A.\n\n5248.001 10/25/2022 PRL\nP B120 A111 350.00 0.20 70.00 郭文贵，债务人\n与 A. Luft（卢夫特）就 BH 证据开示举行电话会议\n德斯平斯，第11章受托人/卢克·A.\n\n5248.001 10/25/2022 PRL\nP B120 A111 350.00 2.20 770.00 郭文贵，债务人\n准备关于 BH 证据开示及 W&C 证据开示的听证会\n德斯平斯，第11章受托人/卢克·A.\n\n5248.001 10/25/2022 PRL\nP B120 A104 350.00 0.40 140.00 郭文贵，债务人\n就听证会进行事后分析\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n\n5248.001 10/25/2022 PRL\nP B120 A111 350.00 2.10 735.00 出席 BH/W&C 证据开示听证会\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n\n5248.001 10/25/2022 PRL\nP B120 A111 350.00 0.50 175.00 在听证会后与 W&C 律师进行谈判\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n\n5248.001 10/25/2022 PRL\nP B120 A111 350.00 0.30 105.00 就 W&C 谈判及相关事项向受托人发送电子邮件\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n\n5248.001 10/25/2022 PRL\nP B120 A111 350.00 0.20 70.00 与 A. Layden 就 BH 证据开示往来电子邮件\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n\n5248.001 10/25/2022 PRL\nP B120 A111 350.00 0.80 280.00 审阅并起草债务人对藐视法庭动议的异议\n德斯平斯，第11章受托人/卢克·A.\n\n5248.001 10/25/2022 PRL\nP B120 A111 350.00 0.30 105.00 郭文贵，债务人\n就债务人的藐视法庭动议向受托人发送电子邮件\n德斯平斯，第11章受托人/卢克·A.\n\n5248.001 10/26/2022 PRL\nP B120 A111 350.00 0.30 105.00 郭文贵，债务人\n与 N. Bassett 就藐视法庭动议往来电子邮件\n德斯平斯，第11章受托人/卢克·A.\n\n5248.001 10/26/2022 PRL\nP B120 A111 350.00 0.30 105.00 郭文贵，债务人\n关注有关 IDI/341 的更新，并向 D. Clark（克拉克）发送电子邮件\n德斯平斯，第11章受托人/卢克·A.\n\n5248.001 10/26/2022 PRL\nP B120 A111 350.00 0.20 70.00 郭文贵，债务人\n与 N. Bassett 就未列明的 BH 问题往来电子邮件\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n\n日期：06/01/2023 详细任务代码计费报告 第：69页 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 93 of\n\n客户 Trans\n日期 H\nTkpr\nP\n任务代码 费率 待计费小时数 金额\n\n阶段 ID B120 资产分析与追回\n5248.001 10/26/2022 PRL\nP\nB120 A111 350.00 0.40 140.00 关注 Cahill（卡希尔）证据开示，并就会谈和协商事宜向 B. Bosson（博森）发送电子邮件\n德斯平斯，第11章受托人/卢克·A.\n\n5248.001 10/26/2022 PRL\nP\nB120 A111 350.00 0.10 35.00 郭文贵，债务人\n向书记员发送电子邮件以获取 ECF（电子案件提交系统）登录信息\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n\n5248.001 10/26/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 与受托人及 N. Bassett 就听证会往来电子邮件\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n\n5248.001 10/26/2022 PRL\nP\nB120 A111 350.00 0.50 175.00 审阅并分析 William and Connelly（威廉和康纳利）提交的拟议命令\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n\n5248.001 10/26/2022 PRL\nP\nB120 A111 350.00 0.10 35.00 就拟议命令向 W&C 发送电子邮件\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n\n5248.001 10/26/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 就 W&C 文件提交命令向受托人发送电子邮件\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n\n5248.001 10/26/2022 PRL\nP\nB120 A111 350.00 0.30 105.00 就命令存在的问题向 E. Simpson（辛普森）发送电子邮件\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n\n5248.001 10/26/2022 PRL\nP\nB120 A111 350.00 0.50 175.00 与 A. Luft 就 W&C 及债务人证据开示电话沟通\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n\n5248.001 10/26/2022 PRL\nP\nB120 A111 350.00 0.30 105.00 与 E. Simpson 就 W&C 命令电话沟通\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n\n5248.001 10/26/2022 PRL\nP\nB120 A111 350.00 0.10 35.00 与 E. Simpson 就命令电话沟通\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n\n5248.001 10/26/2022 PRL\nP\nB120 A111 350.00 2.20 770.00 为 W&C 起草新的文件提交命令\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n\n5248.001 10/26/2022 PRL\nP\nB120 A111 350.00 1.20 420.00 就 W&C 争议向受托人发送详细的电子邮件更新\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n\n5248.001 10/26/2022 PRL\nP\nB120 A111 350.00 0.30 105.00 审阅并分析 W&C 修订后的命令\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n\n5248.001 10/26/2022 PRL\nP\nB120 A111 350.00 0.30 105.00 向受托人发送新的 W&C 命令及分析\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n\n5248.001 10/26/2022 PRL\nP\nB120 A111 350.00 0.40 140.00 关注客户意见并进一步修订命令\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n\n5248.001 10/26/2022 PRL\nP\nB120 A111 350.00 0.30 105.00 向 E. Simpson 发送新命令及论证\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n\n5248.001 10/26/2022 PRL\nP\nB120 A111 350.00 0.10 35.00 向受托人发送电子邮件更新\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n\n5248.001 10/26/2022 PRL\nP\nB120 A111 350.00 0.80 280.00 关注法院关于对抗程序的命令及过渡命令（0.2），发送人工电子邮件以确保送达（0.3），并关注送达证明（0.3）\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n\n5248.001 10/27/2022 PRL\nP\nB120 A111 350.00 0.50 175.00 关注并分析进一步修订后的 W&C 命令\n德斯平斯，第11章受托人/卢克·A.\n\n日期：06/01/2023 详细任务代码计费报告 第：70页 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 94 of\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩和蒙泰思律师事务所）\n\n客户 Trans\n日期 H\nTkpr\nP 任务代码 费率 待计费小时数 金额\n\n阶段 ID B120 资产分析与追收\n5248.001 10/27/2022 PRL\nP\nB120 A111 350.00 0.10 35.00 与 E. Simpson（E. 辛普森）往来电子邮件\nDespins（德斯平斯），Chapter 11 Trustee（第11章受托人）/Luc A.\n\n5248.001 10/27/2022 PRL\nP\nB120 A111 350.00 0.80 280.00 Ho Wan Kwok（郭文贵），债务人\n进一步修订 W&C 命令\nDespins，第11章受托人/Luc A.\n\n5248.001 10/27/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 郭文贵，债务人\n就 W&C 命令向受托人发送电子邮件命令\nDespins，第11章受托人/Luc A.\n\n5248.001 10/27/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 Despins，第11章受托人/Luc A.\n郭文贵，债务人\n与 A. Luft（A. 卢夫特）电话会议，讨论\n2004 取证\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 10/27/2022 PRL\nP\nB120 A111 350.00 0.10 35.00 与 E. Sutton（E. 萨顿）电话，讨论上述强制\n动议\n\n5248.001 10/27/2022 PRL\nP\nB120 A111 350.00 0.10 35.00 Despins，第11章受托人/Luc A.\n郭文贵，债务人\n与 A. Luft 电话会议，讨论\n强制动议\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 10/27/2022 PRL\nP\nB120 A111 350.00 0.70 245.00 审阅并分析强制动议\nDespins，第11章受托人/Luc A.\n\n5248.001 10/27/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 郭文贵，债务人\n就强制动议向受托人发送电子邮件\nDespins，第11章受托人/Luc A.\n\n5248.001 10/27/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 郭文贵，债务人\n就 2004 取证向 N. Bassett（N. 巴塞特）发送电子邮件\nDespins，第11章受托人/Luc A.\n\n5248.001 10/27/2022 PRL\nP\nB120 A111 350.00 0.50 175.00 郭文贵，债务人\n为听证会作准备\nDespins，第11章受托人/Luc A.\n\n5248.001 10/27/2022 PRL\nP\nB120 A111 350.00 0.30 105.00 Despins，第11章受托人/Luc A.\n郭文贵，债务人\n与 E. Simpson 往来电子邮件，最终确定命令\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 10/27/2022 PRL\nP\nB120 A111 350.00 0.10 35.00 与 E. Simpson 电话会议，讨论\nW&C 命令\nDespins，第11章受托人/Luc A.\n\n5248.001 10/27/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 郭文贵，债务人\n办理提交 W&C 命令事宜\nDespins，第11章受托人/Luc A.\n\n5248.001 10/27/2022 PRL\nP\nB120 A111 350.00 0.50 175.00 郭文贵，债务人\n参加关于 W&C 2004 取证的听证会\nDespins，第11章受托人/Luc A.\n\n5248.001 10/27/2022 PRL\nP\nB120 A111 350.00 0.30 105.00 郭文贵，债务人\n处理证物（0.2），并与 E. Sutton 就此\n往来电子邮件（0.1）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 10/28/2022 PRL\nP\nB120 A111 350.00 1.20 420.00 审阅强制动议\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 10/28/2022 PRL\nP\nB120 A111 350.00 0.30 105.00 处理有关强制动议的电子邮件\nDespins，第11章受托人/Luc A.\n\n5248.001 10/28/2022 PRL\nP\nB120 A111 350.00 0.80 280.00 郭文贵，债务人\n审阅加速审理强制动议的动议\nDespins，第11章受托人/Luc A.\n\n5248.001 10/28/2022 PRL\nP\nB120 A111 350.00 0.70 245.00 郭文贵，债务人\n审阅并修订强制动议\nDespins，第11章受托人/Luc A.\n\n5248.001 10/28/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 郭文贵，债务人\n审阅 A. Luft 声明\nDespins，第11章受托人/Luc A.\n\n郭文贵，债务人\n日期：06/01/2023 详细任务代码计费报告 第：71 页 案号 22-50073 文件 1851 已提交 06/01/23 已录入 06/01/23 21:53:44 第 95 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（诺伊伯特、佩佩与蒙泰思律师事务所）\n\n客户 Trans\n日期 Tkpr H\nP\n任务代码 费率 计费小时\n金额\n\n阶段 ID B120 资产分析与追收\n5248.001 10/28/2022 PRL\nP B120 A111 350.00 0.20 70.00 与 Will Farmer（威尔·法默）等人就\n修订事宜往来电子邮件\nDespins，第11章受托人/Luc A.\n\n5248.001 10/28/2022 PRL\nP B120 A111 350.00 0.50 175.00 郭文贵，债务人\n最终确定强制动议、加速审理动议，\n并办理提交事宜。\nDespins，第11章受托人/Luc A.\n\n5248.001 10/28/2022 PRL\nP B120 A111 350.00 0.20 70.00 郭文贵，债务人\n就修订事宜向 Will Farmer 等人发送电子邮件\nDespins，第11章受托人/Luc A.\n\n5248.001 10/28/2022 PRL\nP B120 A111 350.00 0.10 35.00 郭文贵，债务人\n向 PH 发送电子邮件，确认已提交\nDespins，第11章受托人/Luc A.\n\n5248.001 10/31/2022 PRL\nP B120 A111 350.00 1.20 420.00 郭文贵，债务人\n办理发送补充综合 2004\n动议事宜\n\n5248.001 10/31/2022 PRL\nP B120 A111 350.00 0.20 70.00 Despins，第11章受托人/Luc A.\n郭文贵，债务人\n与 E. Sutton 往来电子邮件，讨论下一份 2004\n动议\n\n5248.001 10/31/2022 PRL\nP B120 A111 350.00 0.50 175.00 Despins，第11章受托人/Luc A.\n郭文贵，债务人\n审阅/制定有关即将举行的\n听证会/会议日程及出席计划的策略（0.3）；与\nAttorney Skalka（斯卡尔卡律师）就此往来电子邮件（0.2）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 10/31/2022 PRL\nP B120 A111 350.00 0.20 70.00 与 A. Bongartz（A. 邦加茨）电话会议，\n讨论 Genever BVI\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 10/31/2022 PRL\nP B120 A111 350.00 0.40 140.00 处理 Barclays（巴克莱）就\n传票提出的问题，并向 C. Walshe（C. 沃尔什）作出进一步回复\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 10/31/2022 PRL\nP B120 A111 350.00 0.20 70.00 与 B. Bosson（B. 博松）往来电子邮件，讨论 Cahill（卡希尔）会谈与协商\nDespins，第11章受托人/Luc A.\n\n5248.001 10/31/2022 PRL\nP B120 A104 350.00 0.80 280.00 郭文贵，债务人\n审阅并分析纽约州最高法院 UBS（瑞银）案件中的郭文贵宣誓书\nDespins，第11章受托人/Luc A.\n\n5248.001 10/31/2022 PRL\nP B120 A111 350.00 0.10 35.00 郭文贵，债务人\n就纽约州最高法院案件向 N. Bossett（N. 博塞特）发送电子邮件\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 10/31/2022 PRL\nP B120 A104 350.00 0.30 105.00 处理纽约州最高法院 UBS 案件的案卷\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 10/31/2022 PRL\nP B120 A111 350.00 0.10 35.00 与 A. Luther（A. 卢瑟）往来电子邮件，讨论 2004\n取证\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 10/31/2022 PRL\nP B120 A111 350.00 0.30 105.00 与 D. Skalka（D. 斯卡尔卡）电话会议，讨论\nGenever BVI 事项\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 10/31/2022 PRL\nP B120 A111 350.00 0.10 35.00 与 A. Bongartz 往来电子邮件，讨论 BVI\n律师\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 10/31/2022 PRL\nP B120 A111 350.00 0.40 140.00 处理先前 BVI 律师有关\n聘用文件的事项\n日期：06/01/2023 详细任务代码计费报告 第：72 页 案号 22-50073 文件 1851 已提交 06/01/23 已录入 06/01/23 21:53:44 第 96 页，共\n\n客户 Trans\n日期 H\nTkpr\nP\n任务代码 费率 计费小时\n金额\n\n阶段 ID B120 资产分析与追收\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.002 10/31/2022 PRL\nP\nB120 A107 350.00 0.10 35.00 与 A. Bongartz 商议 Genever BVI 案件\nGenever Holdings Corporation（吉尼弗控股公司）\n破产代理\n\n5248.001 11/01/2022 PRL\nP\nB120 A111 350.00 0.40 140.00 审阅并分析债务人对加速审理强制动议的异议\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 11/01/2022 PRL\nP\nB120 A111 350.00 0.40 140.00 审阅并分析债务人妻子对加速审理动议的异议\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 11/01/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 与 E. Sutton 往来电子邮件，讨论第二批综合\n2004 动议\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 11/01/2022 PRL\nP\nB120 A111 350.00 0.40 140.00 与 A. Luft 和 E. Sutton 往来电子邮件，讨论\nAcass 取证争议（0.2）；与 N.\nBassely（N. 巴塞利）往来电子邮件，讨论对加速审理动议异议的答复（0.2）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 11/01/2022 PRL\nP\nB120 A111 350.00 1.80 630.00 起草对异议的答复\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 11/01/2022 PRL\nP\nB120 A111 350.00 0.40 140.00 与 N. Bassett、受托人及 A.\nBongartz 往来电子邮件，讨论对异议答复的修订\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 11/01/2022 PRL\nP\nB120 A111 350.00 0.90 315.00 修订对异议的答复\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 11/01/2022 PRL\nP\nB120 A111 350.00 0.50 175.00 与 A. Layden（A. 莱登）电话，讨论 BH\n取证，并就此向 N. Bassett 发送电子邮件\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 11/01/2022 PRL\nP\nB120 A111 350.00 0.30 105.00 进一步修订答复\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 11/01/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 与 A. Bongartz 往来电子邮件，讨论答复\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 11/01/2022 PRL\nP\nB120 A111 350.00 0.30 105.00 最终确定答复，办理提交事宜，并向\n受托人发送电子邮件\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 11/02/2022 PRL\nP\nB120 A111 350.00 0.40 140.00 与 A. Layden 和 N. Bassett 往来电子邮件，\n讨论尚未完成的 B.H. 取证及州法院保护令\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 11/02/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 与 A. Luft 和 E. Sutton 往来电子邮件，讨论\nCahill 会谈与协商\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 11/02/2022 PRL\nP\nB120 A111 350.00 0.40 140.00 为 Cahill 会谈与协商作准备\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 11/02/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 与 B. Bosson（Cahill）往来电子邮件，讨论\n取证争议\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n日期：06/01/2023 详细任务代码计费报告 第：73 页 案号 22-50073 文件 1851 已提交 06/01/23 已录入 06/01/23 21:53:44 第 97 页，共\n\nTrans H 小时\n\n客户 日期 计费员\nP\n任务代码 费率 计费时数 金额\n阶段 ID B120 资产分析与追收\n5248.001 11/02/2022 PRL\nP\nB120 A111 350.00 0.30 105.00 与 Cahill（凯希尔）会谈并协商\nDespins（德斯潘斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 11/02/2022 PRL\nP\nB120 A111 350.00 0.40 140.00 就 2004 取证与 A. Luft 举行电话会议\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 11/02/2022 PRL\nP\nB120 A111 350.00 0.30 105.00 就法庭翻译员事宜与 H. Claiborn 往来电子邮件并举行电话会议\nDespins，第 11 章受托人/Luc A.\n\n5248.001 11/02/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 Ho Wan Kwok，债务人\n关注翻译员程序\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 11/02/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 关注 H. Claiborne 的电子邮件\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 11/02/2022 PRL\nP\nB120 A111 350.00 0.10 35.00 就翻译员事宜向 N. Bassett 发送电子邮件\nDespins，第 11 章受托人/Luc A.\n\n5248.001 11/02/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 Ho Wan Kwok，债务人\n就债务人妻子的证言录取与 A. Luft 往来电子邮件\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 11/02/2022 PRL\nP\nB120 A111 350.00 0.30 105.00 计划/准备债务人妻子的证言录取\nDespins，第 11 章受托人/Luc A.\n\n5248.001 11/03/2022 DSS\nP\nB120 A111 450.00 0.30 135.00 Ho Wan Kwok，债务人\n就移送 Genever US（Genever 美国）案件事宜与 Linsey 律师举行电话会议，审阅将案件移送至 CT 的法院裁定\nDespins，第 11 章受托人/Luc A.\n\n5248.001 11/03/2022 PRL\nP\nB120 A111 350.00 0.30 105.00 Ho Wan Kwok，债务人\n关注延长移送期限，并就此与 Doug B. 和 Doug S. 往来电子邮件\nDespins，第 11 章受托人/Luc A.\n\n5248.001 11/03/2022 PRL\nP\nB120 A111 350.00 0.40 140.00 Ho Wan Kwok，债务人\n准备有关 2004 取证的电话会议\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 11/03/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 关注经修订的 2004 动议\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 11/03/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 就下周事宜向 Photocopies（影印）团队发送电子邮件\nDespins，第 11 章受托人/Luc A.\n\n5248.001 11/03/2022 PRL\nP\nB120 A111 350.00 0.50 175.00 Ho Wan Kwok，债务人\n处理 2004 取证文件提交请求\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 11/03/2022 PRL\nP\nB120 A111 350.00 0.60 210.00 就下一份 2004 动议与 A. Luft 和 E. Sutton 举行电话会议\nDespins，第 11 章受托人/Luc A.\n\n5248.001 11/03/2022 PRL\nP\nB120 A111 350.00 0.60 210.00 Ho Wan Kwok，债务人\n审阅并分析移送 Genever US 案件的裁定\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 11/03/2022 PRL\nP\nB120 A111 350.00 0.10 35.00 就 Genever US 案件与 D. Skalka 协商\nDespins，第 11 章受托人/Luc A.\n\n5248.002 11/03/2022 PRL\nP\nB120 A111 350.00 0.30 105.00 Ho Wan Kwok，债务人\n修订有关 Acass（阿卡斯）取证的电子邮件\nGenever Holdings Corporation（杰尼弗控股公司）\n破产代理\n\n5248.001 11/03/2022 PRL\nP\nB120 A105 350.00 0.20 70.00 就移送 Genever U.S. 案件与 Doug S. 举行电话会议\n日期：06/01/2023 详细任务代码计费报告 第：74 页 案件 22-50073 文件 1851 于 06/01/23 提交 于 06/01/23 21:53:44 录入 第 98 页，共\n\n客户 Trans\n日期 H\n计费员\nP\n任务代码 费率 工时\n计费时数 金额\n\n阶段 ID B120 资产分析与追收\n5248.001 11/04/2022 DSS\nP\nB120 A111 450.00 0.70 315.00 Despins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n审阅共同管理动议及设定债权申报截止日期的动议草案（.5）；就此及加速开庭动议向 Bongartz 律师起草附有意见的备忘录（.2）\nDespins，第 11 章受托人/Luc A.\n\n5248.001 11/04/2022 DSS\nP\nB120 A111 450.00 0.30 135.00 Ho Wan Kwok，债务人\n就综合性 Rule 2004 动议及传票以进行审查（.1）与 Linsey 律师举行电话会议；审阅 Rule 2004 审查动议草案（.2）\nDespins，第 11 章受托人/Luc A.\n\n5248.001 11/04/2022 PRL\nP\nB120 A105 350.00 0.40 140.00 Ho Wan Kwok，债务人\n就综合性 Rule 2004 动议（0.2）与 D. Skalka 举行电话会议，就第二次综合性 Rule 2004 审查（0.1）与 E. Sutton 举行电话会议，就特权问题（0.1）与 N. Bassett 协商\nDespins，第 11 章受托人/Luc A.\n\n5248.001 11/04/2022 PRL\nP\nB120 A105 350.00 0.60 210.00 Ho Wan Kwok，债务人\n就 Genever US 案件移送及代理事宜（0.2）与 D. Skalka 举行电话会议，就 Genever US 管辖地事宜（0.2）与 A. Bongartz 协商，就此与受托人协商（0.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 11/07/2022 SEM\nP\nB120 A111 165.00 4.70 775.50 起草并修订有关与 Genever US 共同管理及补充债权申报截止日期动议的加速审理动议（1.3）；与 Skalka 律师就动议进行办公室会议（.4）；审阅并修订共同管理动议（1.3）；完成并在各案件中提交动议和加速审理动议（.2）；准备送达（.5）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 11/07/2022 PRL\nP\nB120 A111 350.00 0.40 140.00 审阅并分析有关 Miles Kwok（郭文贵）参与科技公司的证据\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 11/07/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 就 Kwok 和科技公司事宜向 E. Sutton 发送电子邮件\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 11/08/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 就口译员事宜与 N. Bassett 往来电子邮件\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 11/08/2022 PRL\nP\nB120 A111 350.00 0.30 105.00 关注 E. Sutton 关于特权清单争议的问题，分析特权裁定并发送电子邮件回复\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 11/08/2022 PRL\nP\nB120 A111 350.00 0.10 35.00 就 Ngok 证言录取事宜与 E. Sutton 往来电子邮件\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 11/08/2022 PRL\nP\nB120 A111 350.00 0.10 35.00 关注 Ngok 证言录取的后勤安排\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 11/08/2022 DSS\nP\nB120 A111 450.00 0.40 180.00 审阅并修订延长移送期限的动议（.3）；就提交问题向 S Mowery 起草备忘录（.1）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 11/08/2022 DSS\nP\nB120 A111 450.00 0.40 180.00 审阅有关 Kwok 夫人证言录取的通知草案（.2）；就证言录取计划向 Sutton 律师起草备忘录（.2）\n日期：06/01/2023 详细任务代码计费报告 第：75 页 案件 22-50073 文件 1851 于 06/01/23 提交 于 06/01/23 21:53:44 录入 第 99 页，共\n\n客户 Trans\n日期 H\n计费员\nP\n任务代码 费率 工时\n计费时数 金额\n\n阶段 ID B120 资产分析与追收\nKwok 的证言录取（.2）；就证言录取计划向 Sutton 律师起草备忘录（.2）\nDespins，第 11 章受托人/Luc A.\n\n5248.001 11/09/2022 SEM\nP\nB120 A111 165.00 1.20 198.00 Ho Wan Kwok，债务人\n准备送达共同管理动议和债权申报截止日期动议的加速审理通知\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 11/11/2022 PRL\nP\nB120 A111 350.00 0.10 35.00 就 Ngok 取证事宜与 A. Luft 往来电子邮件\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 11/11/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 就 Ngok 取证事宜与 E. Sutton 往来电子邮件\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 11/11/2022 PRL\nP\nB120 A111 350.00 0.70 245.00 修订 Ngok/Greenwich Land（格林尼治土地）协议（0.5），并向 E. Goldstein 发送电子邮件（0.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 11/11/2022 PRL\nP\nB120 A111 350.00 0.40 140.00 就协议（0.2）与 E. Goldstein 举行电话会议，就此（0.2）与 A. Luft 举行电话会议\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 11/11/2022 PRL\nP\nB120 A111 350.00 0.10 35.00 就藐视法庭听证会与 I. Goldman 举行电话会议\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 11/11/2022 PRL\nP\nB120 A111 350.00 0.60 210.00 审阅藐视法庭听证会证物\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 11/11/2022 PRL\nP\nB120 A111 350.00 0.30 105.00 关注媒体证物及向法院提交的格式\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 11/11/2022 PRL\nP\nB120 A111 350.00 0.60 210.00 处理证物清单、证人清单，并完成证物以供提交\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 11/11/2022 PRL\nP\nB120 A111 350.00 0.30 105.00 就证物和清单与 J. Kosciewicz 往来电子邮件（多次）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 11/11/2022 PRL\nP\nB120 A111 350.00 0.50 175.00 关注提交及电子提交技术问题\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 11/11/2022 PRL\nP\nB120 A111 350.00 0.10 35.00 就技术问题向法庭书记员发送电子邮件\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 11/11/2022 PRL\nP\nB120 A111 350.00 0.10 35.00 就听证会技术问题与 D. Barron 举行电话会议。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 11/11/2022 PRL\nP\nB120 A111 350.00 0.40 140.00 关注 E. Goldstein 经修订的协议，并就此与 E. Goldstein 举行电话会议\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 11/11/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 就协议与 E. Goldstein 往来电子邮件\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 11/11/2022 PRL\nP\nB120 A111 350.00 0.30 105.00 就证物事宜与 J. Moriarty 举行电话会议，并与 J. Moriarty 往来电子邮件交换证物/清单\n日期：06/01/2023 详细任务代码计费报告 第：76 页 案件 22-50073 文件 1851 于 06/01/23 提交 于 06/01/23 21:53:44 录入 第 100 页，共\n\n客户 Trans\n日期 H\n计费员\nP\n任务代码 费率 工时\n计费时数 金额\n\n阶段 ID B120 资产分析与追收\n5248.001 11/11/2022 PRL\nP\nB120 A111 350.00 0.50 175.00 Despins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n审阅/分析债务人的清单和证据材料\n德斯平斯，第 11 章受托人/卢克·A.\n\n5248.001 11/11/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 郭文贵，债务人\n就债务人的证据材料向 D. Barron（D. 巴伦）等人发送电子邮件\n德斯平斯，第 11 章受托人/卢克·A.\n\n5248.001 11/11/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 德斯平斯，第 11 章受托人/卢克·A.\n郭文贵，债务人\n关注 D. 巴伦关于证据材料的分析\n德斯平斯，第 11 章受托人/卢克·A.\n\n5248.001 11/11/2022 PRL\nP\nB120 A111 350.00 0.10 35.00 郭文贵，债务人\n就 Ngok（诺克）协议向 A. Luft（A. 卢夫特）/E. Sutton（E. 萨顿）发送电子邮件\n德斯平斯，第 11 章受托人/卢克·A.\n\n5248.001 11/11/2022 PRL\nP\nB120 A111 350.00 0.30 105.00 郭文贵，债务人\n审阅并分析 E. Goldstein（E. 戈德斯坦）进一步修订的协议，并就此向 A. 卢夫特发送电子邮件\n德斯平斯，第 11 章受托人/卢克·A.\n\n5248.001 11/11/2022 PRL\nP\nB120 A111 350.00 0.10 35.00 郭文贵，债务人\n与 E. 戈德斯坦进行电话会议，讨论 Ngok 修改事项\n德斯平斯，第 11 章受托人/卢克·A.\n\n5248.001 11/11/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 郭文贵，债务人\n进一步修订 Ngok 协议，并与 E. 戈德斯坦就向法院提交该协议互发电子邮件\n德斯平斯，第 11 章受托人/卢克·A.\n\n5248.001 11/11/2022 PRL\nP\nB120 A111 350.00 0.10 35.00 郭文贵，债务人\n就 B.H. 披露事宜向 D. Merola（D. 梅罗拉）发送电子邮件\n德斯平斯，第 11 章受托人/卢克·A.\n\n5248.002 11/11/2022 PRL\nP\nB120 A111 350.00 1.20 420.00 郭文贵，债务人\n审阅关于专业人员和出售程序的案卷\nGenever Holdings Corporation（Genever 控股公司）\n\n5248.002 11/11/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 破产代理\n与 D. Skalka（D. 斯卡尔卡）就 Genever US 聘用 NPM 事宜互发电子邮件\nGenever 控股公司\n\n5248.001 11/12/2022 PRL\nP\nB120 A111 350.00 0.30 105.00 破产代理\n关注来自 N. Bassett（N. 巴塞特）和 D. 巴伦的、关于享有特权/保密文件的电子邮件，并回复提供意见\n德斯平斯，第 11 章受托人/卢克·A.\n\n5248.001 11/12/2022 PRL\nP\nB120 A111 350.00 0.50 175.00 郭文贵，债务人\n审阅关于密封文件的地方法规则 (0.3)，并向 N. 巴塞特发送附有意见的电子邮件 (0.2)\n德斯平斯，第 11 章受托人/卢克·A.\n\n5248.001 11/12/2022 PRL\nP\nB120 A111 350.00 1.40 490.00 郭文贵，债务人\n为电话会议审阅通信函件和备忘录 (0.3)，与 Paul Hastings（保罗·黑斯廷斯）团队召开电话会议，为藐视法庭听证会作准备 (1.1)\n德斯平斯，第 11 章受托人/卢克·A.\n\n5248.001 11/12/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 郭文贵，债务人\n与 D. 巴伦就答辩状页数限制互发电子邮件\n德斯平斯，第 11 章受托人/卢克·A.\n\n5248.001 11/12/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 郭文贵，债务人\n向 E. Henzy（E. 亨齐）发送电子邮件，请求就藐视法庭听证会通话\n德斯平斯，第 11 章受托人/卢克·A.\n\n5248.001 11/12/2022 PRL\nP\nB120 A111 350.00 0.40 140.00 郭文贵，债务人\n分析有关密封程序的规则，并就此向 N. 巴塞特发送电子邮件\n德斯平斯，第 11 章受托人/卢克·A.\n郭文贵，债务人\n\n日期：06/01/2023 详细任务代码计费报告 第：77 页 案件 22-50073 文件 1851 于 06/01/23 提交 于 06/01/23 21:53:44 登记 第 101 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（诺伊伯特、佩佩及蒙泰思律师事务所）\n\n客户 交易\n日期 H\n计费人员\nP\n任务代码 费率 计费\n小时数 金额\n\n阶段 ID B120 资产分析与追收\n5248.001 11/13/2022 PRL\nP\nB120 A111\n350.00 4.80 1,680.00 起草针对享有特权和保密文件的密封动议及密封命令\n德斯平斯，第 11 章受托人/卢克·A.\n\n5248.001 11/13/2022 PRL\nP\nB120 A111\n350.00 0.20 70.00 郭文贵，债务人\n与 E. 亨齐就听证会证据相关通话互发电子邮件\n德斯平斯，第 11 章受托人/卢克·A.\n\n5248.001 11/13/2022 PRL\nP\nB120 A111\n350.00 0.20 70.00 郭文贵，债务人\n与 E. 亨齐和 A. 卢夫特召开电话会议，讨论听证会\n德斯平斯，第 11 章受托人/卢克·A.\n\n5248.001 11/13/2022 PRL\nP\nB120 A111\n350.00 0.30 105.00 郭文贵，债务人\n为电话会议作准备\n德斯平斯，第 11 章受托人/卢克·A.\n\n5248.001 11/13/2022 PRL\nP\nB120 A111\n350.00 0.20 70.00 郭文贵，债务人\n与 A. 卢夫特就密封证据材料/证据进行电话通话\n德斯平斯，第 11 章受托人/卢克·A.\n\n5248.001 11/13/2022 PRL\nP\nB120 A111\n350.00 0.10 35.00 郭文贵，债务人\n与 D. 巴伦就听证会召开电话会议\n德斯平斯，第 11 章受托人/卢克·A.\n郭文贵，债务人\n\n5248.001 11/13/2022 PRL\nP\nB120 A111\n350.00 0.10 35.00 与 D. 巴伦就听证会（记录）召开电话会议\n德斯平斯，第 11 章受托人/卢克·A.\n郭文贵，债务人\n\n5248.001 11/13/2022 PRL\nP\nB120 A111\n350.00 0.30 105.00 审阅并分析与密封文件有关的规则\n德斯平斯，第 11 章受托人/卢克·A.\n郭文贵，债务人\n\n5248.001 11/13/2022 PRL\nP\nB120 A111\n350.00 0.50 175.00 为密封动议审阅保护令和特权命令\n德斯平斯，第 11 章受托人/卢克·A.\n郭文贵，债务人\n\n5248.001 11/13/2022 PRL\nP\nB120 A111\n350.00 0.80 280.00 校对/编辑密封动议\n德斯平斯，第 11 章受托人/卢克·A.\n郭文贵，债务人\n\n5248.001 11/13/2022 PRL\nP\nB120 A111\n350.00 0.20 70.00 与 N. 巴塞特就待密封证据材料互发电子邮件\n德斯平斯，第 11 章受托人/卢克·A.\n郭文贵，债务人\n\n5248.001 11/13/2022 PRL\nP\nB120 A111\n350.00 0.20 70.00 就密封答辩状的各种方式向 L. Despins（L. 德斯平斯）发送电子邮件\n德斯平斯，第 11 章受托人/卢克·A.\n郭文贵，债务人\n\n5248.001 11/13/2022 PRL\nP\nB120 A111\n350.00 0.60 210.00 审阅并分析答辩状\n德斯平斯，第 11 章受托人/卢克·A.\n郭文贵，债务人\n\n5248.001 11/13/2022 PRL\nP\nB120 A111\n350.00 0.10 35.00 与 J. Moriarty（J. 莫里亚蒂）就证据材料召开电话会议\n德斯平斯，第 11 章受托人/卢克·A.\n郭文贵，债务人\n\n5248.001 11/13/2022 PRL\nP\nB120 A111\n350.00 0.30 105.00 审阅享有特权的证据材料\n德斯平斯，第 11 章受托人/卢克·A.\n郭文贵，债务人\n\n5248.001 11/13/2022 PRL\nP\nB120 A111\n350.00 0.50 175.00 审阅讨论密封提交文件的先前案卷条目\n德斯平斯，第 11 章受托人/卢克·A.\n郭文贵，债务人\n\n5248.001 11/13/2022 PRL\nP\nB120 A111\n350.00 0.10 35.00 与 W. Farmer（W. 法默）就密封动议互发电子邮件\n德斯平斯，第 11 章受托人/卢克·A.\n郭文贵，债务人\n\n5248.001 11/13/2022 PRL\nP\nB120 A111\n350.00 0.10 35.00 就密封动议向 D. 斯卡尔卡发送电子邮件\n德斯平斯，第 11 章受托人/卢克·A.\n\n日期：06/01/2023 详细任务代码计费报告 第：78 页 案件 22-50073 文件 1851 于 06/01/23 提交 于 06/01/23 21:53:44 登记 第 102 页，共\n\n客户 交易\n日期 H\n计费人员\nP\n任务代码 费率 计费\n小时数 金额\n\n阶段 ID B120 资产分析与追收\n5248.001 11/14/2022 PRL\nP\nB120 A111 350.00 0.60 210.00 郭文贵，债务人\n审阅修订后的答辩状\n德斯平斯，第 11 章受托人/卢克·A.\n\n5248.001 11/14/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 郭文贵，债务人\n审阅 W. 法默修订的密封动议\n德斯平斯，第 11 章受托人/卢克·A.\n郭文贵，债务人\n\n5248.001 11/14/2022 PRL\nP\nB120 A111 350.00 0.70 245.00 处理密封动议\n德斯平斯，第 11 章受托人/卢克·A.\n郭文贵，债务人\n\n5248.001 11/14/2022 PRL\nP\nB120 A111 350.00 0.10 35.00 与 D. 巴伦就修订后的证据材料清单召开电话会议\n德斯平斯，第 11 章受托人/卢克·A.\n郭文贵，债务人\n\n5248.001 11/14/2022 PRL\nP\nB120 A111 350.00 0.30 105.00 与 D. 斯卡尔卡就以密封方式提交文件召开电话会议，向书记员发送电子邮件，并与书记员就密封文件召开电话会议\n德斯平斯，第 11 章受托人/卢克·A.\n郭文贵，债务人\n\n5248.001 11/14/2022 PRL\nP\nB120 A111 350.00 0.30 105.00 关注译员证言，并就此向 E. 萨顿发送电子邮件\n德斯平斯，第 11 章受托人/卢克·A.\n郭文贵，债务人\n\n5248.001 11/14/2022 PRL\nP\nB120 A111 350.00 0.40 140.00 就经删节及部分删节的提交文件和标注文件起草给保罗·黑斯廷斯团队的电子邮件备忘录\n德斯平斯，第 11 章受托人/卢克·A.\n郭文贵，债务人\n\n5248.001 11/14/2022 PRL\nP\nB120 A111 350.00 0.10 35.00 与 E. 戈德斯坦互发电子邮件\n德斯平斯，第 11 章受托人/卢克·A.\n郭文贵，债务人\n\n5248.001 11/14/2022 PRL\nP\nB120 A111 350.00 0.30 105.00 与 E. 戈德斯坦和 A. 卢夫特召开电话会议\n德斯平斯，第 11 章受托人/卢克·A.\n郭文贵，债务人\n\n5248.001 11/14/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 与 A. 卢夫特就密封文件/答辩状召开电话会议\n德斯平斯，第 11 章受托人/卢克·A.\n郭文贵，债务人\n\n5248.001 11/14/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 关注 E. 亨齐关于和解的电子邮件\n德斯平斯，第 11 章受托人/卢克·A.\n\n5248.001 11/14/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 郭文贵，债务人\n与 E. 萨顿就密封动议召开电话会议 (x2)\n德斯平斯，第 11 章受托人/卢克·A.\n郭文贵，债务人\n\n5248.001 11/14/2022 PRL\nP\nB120 A111 350.00 1.20 420.00 处理密封动议，整合 N. 巴塞特和 A. 卢夫特的修订及标注的证据材料\n德斯平斯，第 11 章受托人/卢克·A.\n郭文贵，债务人\n\n5248.001 11/14/2022 PRL\nP\nB120 A111 350.00 1.10 385.00 与债务人律师就部分解决方案召开 Zoom 会议\n德斯平斯，第 11 章受托人/卢克·A.\n郭文贵，债务人\n\n5248.001 11/14/2022 PRL\nP\nB120 A111 350.00 0.70 245.00 与 D. 巴伦就听证会准备工作召开电话会议 (0.5)，与 A. Bongartz（A. 邦加茨）就删节事项协商 (0.2)\n德斯平斯，第 11 章受托人/卢克·A.\n郭文贵，债务人\n\n5248.001 11/14/2022 PRL\nP\nB120 A111 350.00 0.10 35.00 与 D. 巴伦就听证会准备工作召开电话会议 (x2)\n德斯平斯，第 11 章受托人/卢克·A.\n郭文贵，债务人\n\n日期：06/01/2023 详细任务代码计费报告 第：79 页 案件 22-50073 文件 1851 于 06/01/23 提交 于 06/01/23 21:53:44 登记 第 103 页，共\n\n客户 交易\n日期 计费人员 H\nP\n任务代码 费率 计费\n小时数 金额\n\n阶段编号 B120 资产分析与追回\n5248.001 11/14/2022 PRL\nP B120 A111 350.00 0.40 140.00 完成附答复文件的密封动议，并处理密封提交事宜\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 11/14/2022 PRL\nP B120 A111 350.00 0.30 105.00 完成附证据附件的答复文件，并处理密封提交事宜\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 11/14/2022 PRL\nP B120 A111 350.00 0.10 35.00 与 D. Barron（D.巴伦）就答复文件进行电话会议\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 11/14/2022 PRL\nP B120 A111 350.00 0.20 70.00 就应删节的内容与 N. Bassett（N.巴塞特）互发电子邮件\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 11/14/2022 PRL\nP B120 A111 350.00 0.10 35.00 就谈判事宜向受托人发送电子邮件\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 11/14/2022 PRL\nP B120 A111 350.00 0.80 280.00 处理修订后的证据附件清单，并审阅新的证据附件\nDespins，第11章受托人/Luc A.\n5248.001 11/14/2022 PRL\nP B120 A111 350.00 0.20 70.00 郭文贵，债务人\n就须密封的证据附件与 D.巴伦互发电子邮件\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 11/14/2022 PRL\nP B120 A111 350.00 0.20 70.00 就密封动议与 A. Bongartz（A.邦加茨）互发电子邮件，并就密封动议与 A.邦加茨进行电话会议\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 11/14/2022 PRL\nP B120 A111 350.00 0.30 105.00 向法庭书记官助理发送密封文件，并向债务人律师送达\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 11/14/2022 PRL\nP B120 A111 350.00 0.20 70.00 就 Ngok（恩戈克）协议与 A. Luft（A.卢夫特）互发电子邮件\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 11/14/2022 PRL\nP B120 A111 350.00 0.50 175.00 修订 Ngok 协议并提交该协议\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 11/14/2022 PRL\nP B120 A111 350.00 0.30 105.00 审阅 Ngok 异议\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 11/14/2022 PRL\nP B120 A111 350.00 1.30 455.00 处理答复文件的部分删节版和完全删节版（0.9），完成并处理提交/送达事宜（0.4）\nDespins，第11章受托人/Luc A.\n5248.001 11/14/2022 PRL\nP B120 A111 350.00 0.20 70.00 郭文贵，债务人\n就应密封哪些证据附件与 D.巴伦/E. Sutton（E.萨顿）互发电子邮件\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 11/14/2022 PRL\nP B120 A111 350.00 0.80 280.00 分析有关 Y. Wang（Y.王）参与 Genever US（Genever美国）、Golden Spring（金泉）及其他相关行为的文件（0.6），并就该等文件/其对藐视法庭程序的影响与 D.巴伦互发电子邮件（0.2）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 11/14/2022 PRL\nP B120 A111 350.00 0.60 210.00 完成修订后的证据附件清单，并处理提交清单及终审听证证据附件事宜\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 11/14/2022 PRL\nP B120 A111 350.00 0.10 35.00 与 D.巴伦就证据附件进行电话会议\n日期：06/01/2023 详细任务代码计费报告 第80页 案件 22-50073 文件 1851 提交日期 06/01/23 录入日期 06/01/23 21:53:44 第104页（共\n\n客户 交易日期 H\n计时人员\nP\n任务代码 费率 计费小时数 金额\n\n阶段编号 B120 资产分析与追回\n证据附件\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 11/14/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 就证据附件与 D.巴伦互发电子邮件\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 11/14/2022 DSS\nP\nB120 A111 450.00 0.50 225.00 与 Linsey律师（林赛律师）会面，讨论向金融机构送达的传票的状态及后续证据开示工作步骤\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 11/14/2022 PRL\nP\nB120 A105 350.00 0.50 175.00 与 D. Skalka（D.斯卡尔卡）会面，讨论 Rule 2004 证据开示的状态及后续步骤\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 11/15/2022 KIA\nPB120 A111 165.00 1.50 247.50 准备 2004 动议传票；就此与 Linsey律师互发电子邮件\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 11/15/2022 SEM\nP\nB120 A111 165.00 0.40 66.00 修订、完成并提交拟议的 11/16 状态会议议程\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 11/15/2022 PRL\nP\nB120 A111 350.00 0.60 210.00 编写关于 Rule 2004 证据开示的进展报告\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 11/15/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 就 Barclay's（巴克莱）的证据开示与 C. Walshe（C.沃尔什）互发电子邮件\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 11/15/2022 PRL\nP\nB120 A111 350.00 0.10 35.00 就 UBS（瑞银）向 T. Wills（T.威尔斯）发送电子邮件\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 11/15/2022 PRL\nP\nB120 A111 350.00 0.10 35.00 就 CitiBank（花旗银行）向 A. Moritz（A.莫里茨）发送电子邮件\nDespins，第11章受托人/Luc A.\n5248.001 11/15/2022 PRL\nP\nB120 A111 350.00 0.10 35.00 郭文贵，债务人\n就 Chase（摩根大通）与 S. Sarkine（S.萨金）进行电子邮件/电话沟通\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 11/15/2022 PRL\nP\nB120 A111 350.00 0.80 280.00 处理银行 Rule 2004 证据开示追踪表\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 11/15/2022 PRL\nP\nB120 A111 350.00 0.30 105.00 就证据开示与 D.巴伦互发电子邮件\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 11/15/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 与 D.巴伦就 Rule 2004 证据开示进行电话会议\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 11/15/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 就第二份补充 2004 动议与 E.萨顿互发电子邮件\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 11/15/2022 PRL\nP\nB120 A111 350.00 0.60 210.00 处理 2004 动议传票的准备工作\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 11/15/2022 PRL\nP\nB120 A111 350.00 0.30 105.00 与 D.巴伦就 2004 证据开示进行电话会议\nDespins，第11章受托人/Luc A.\n5248.001 11/15/2022 PRL\nP\nB120 A111 350.00 0.30 105.00 郭文贵，债务人\n校对/编辑 Apsley（阿普斯利）文件出示请求\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 11/15/2022 PRL\nP\nB120 A111 350.00 0.40 140.00 校对/编辑媒体公司文件出示请求\nDespins，第11章受托人/Luc A.\n日期：06/01/2023 详细任务代码计费报告 第81页 案件 22-50073 文件 1851 提交日期 06/01/23 录入日期 06/01/23 21:53:44 第105页（共\n\n客户 交易日期 H\n计时人员\nP\n任务代码 费率 计费小时数 金额\n\n阶段编号 B120 资产分析与追回\n5248.001 11/15/2022 PRL\nP\nB120 A111 350.00 0.50 175.00 郭文贵，债务人\n处理与被传唤银行的先前通信\nDespins，第11章受托人/Luc A.\n5248.001 11/15/2022 PRL\nP\nB120 A111 350.00 0.30 105.00 郭文贵，债务人\n就银行 2004 证据开示与受托人互发电子邮件\nDespins，第11章受托人/Luc A.\n5248.001 11/15/2022 PRL\nP\nB120 A111 350.00 0.80 280.00 郭文贵，债务人\n处理汇编 Rule 2004 证据开示信息的工作\nDespins，第11章受托人/Luc A.\n5248.001 11/15/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 郭文贵，债务人\n就 2004 证据开示与 D.斯卡尔卡互发电子邮件\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 11/15/2022 PRL\nP\nB120 A111 350.00 0.40 140.00 处理第二份补充 2004 审查证据附件\nDespins，第11章受托人/Luc A.\n5248.001 11/15/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 郭文贵，债务人\n审阅状态会议议程\nDespins，第11章受托人/Luc A.\n5248.001 11/15/2022 PRL\nP\nB120 A111 350.00 0.30 105.00 郭文贵，债务人\n审阅并分析有关藐视法庭的拟议命令\nDespins，第11章受托人/Luc A.\n5248.001 11/15/2022 PRL\nP\nB120 A111 350.00 0.30 105.00 郭文贵，债务人\n就该命令及相关建议与 N.巴塞特/受托人互发电子邮件\nDespins，第11章受托人/Luc A.\n5248.001 11/15/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 郭文贵，债务人\n就听证安排事宜与书记官互发电子邮件\nDespins，第11章受托人/Luc A.\n5248.001 11/15/2022 PRL\nP\nB120 A111 350.00 1.20 420.00 郭文贵，债务人\n处理有关证据附件的程序安排问题，并准备藐视法庭动议听证\nDespins，第11章受托人/Luc A.\n5248.001 11/15/2022 PRL\nP\nB120 A111 350.00 0.30 105.00 郭文贵，债务人\n就听证与 P. Birney（P.伯尼）/A. Smith（A.史密斯）互发电子邮件\nDespins，第11章受托人/Luc A.\n5248.001 11/15/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 郭文贵，债务人\n就听证与 A.邦加茨互发电子邮件\nDespins，第11章受托人/Luc A.\n5248.001 11/15/2022 PRL\nP\nB120 A111 350.00 0.30 105.00 郭文贵，债务人\n与 P.伯尼就听证进行电话会议\nDespins，第11章受托人/Luc A.\n5248.001 11/15/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 郭文贵，债务人\n与 A.史密斯就听证进行电话会议\nDespins，第11章受托人/Luc A.\n5248.001 11/15/2022 PRL\nP\nB120 A105 350.00 0.70 245.00 郭文贵，债务人\n与 D.斯卡尔卡就藐视法庭听证进行电话会议（0.4），并与 D.斯卡尔卡就银行证据开示进行电话会议（0.3）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 11/15/2022 PRL\nP\nB120 A111 350.00 0.10 35.00 与 A.邦加茨就拟议命令进行电话会议\nDespins，第11章受托人/Luc A.\n5248.001 11/15/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 郭文贵，债务人\n处理 E. Henzy（E.亨齐）就该命令发送的电子邮件\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n日期：06/01/2023 详细任务代码计费报告 第82页 案件 22-50073 文件 1851 提交日期 06/01/23 录入日期 06/01/23 21:53:44 第106页（共\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩与蒙蒂斯专业公司）\n\n客户 交易日期 计时人员 H\nP\n任务代码 费率 计费小时数 金额\n\n阶段编号 B120 资产分析与追偿\n\n5248.001 11/15/2022 PRL P\nB120 A111 350.00 0.20 70.00 关注经修订的关于藐视法庭事项的命令\nDespins, Ch 11 Trustee/Luc A.（第11章受托人卢克·A·德斯平斯）\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n\n5248.002 11/15/2022 PRL P\nB120 A111 350.00 0.10 35.00 与 D. Skalka 就聘任申请举行电话会议\nGenever Holdings Corporation（杰尼弗控股公司）\n破产代理\n\n5248.002 11/15/2022 PRL P\nB120 A111 350.00 0.20 70.00 为听证会作准备\nGenever Holdings Corporation\n破产代理\n\n5248.002 11/15/2022 PRL P\nB120 A111 350.00 0.30 105.00 关注清单草案和电子邮件\nGenever Holdings Corporation\n破产代理\n\n5248.003 11/15/2022 PRL P\nB120 A111 350.00 0.10 35.00 与 D. Skalka 就公司治理举行电话会议\nGenever Holdings LLC（杰尼弗控股有限责任公司）\n破产代理\n\n5248.003 11/15/2022 PRL P\nB120 A111 350.00 0.50 175.00 审阅授权书和原始文件\nGenever Holdings LLC\n破产代理\n\n5248.003 11/15/2022 PRL P\nB120 A111 350.00 0.10 35.00 关注 A. Bongartz 就听证会发送的电子邮件\nGenever Holdings LLC\n破产代理\n\n5248.003 11/15/2022 PRL P\nB120 A111 350.00 0.30 105.00 为听证会作准备\nGenever Holdings LLC\n\n5248.001 11/15/2022 DSS P\nB120 A111 450.00 0.40 180.00 破产代理\n与 Linsey 律师就 11/16 听证会的藐视法庭动议计划及密封文件举行电话会议\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001 11/15/2022 DSS P\nB120 A111 450.00 0.20 90.00 审阅并提交状态会议议程\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001 11/15/2022 DSS P\nB120 A111 450.00 0.60 270.00 Ho Wan Kwok, Debtor\n起草致 Bongartz 律师和 Linsey 律师的备忘录，内容涉及延长移送期限的动议及加速处理动议（.2）；审阅并修订动议（.4）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001 11/15/2022 PRL P\nB120 A105 350.00 0.20 70.00 与 J. Graham 就判决前救济策略进行讨论\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.003 11/16/2022 PRL P\nB120 A111 350.00 0.30 105.00 为关于联合管理动议的听证会作准备\nGenever Holdings LLC\n破产代理\n\n5248.003 11/16/2022 PRL P\nB120 A111 350.00 0.20 70.00 审阅联合管理动议\nGenever Holdings LLC\n破产代理\n\n5248.003 11/16/2022 PRL P\nB120 A111 350.00 0.10 35.00 与 D. Skalka 举行电话会议\nGenever Holdings LLC\n\n5248.002 11/16/2022 PRL P\nB120 A111 350.00 0.30 105.00 破产代理\n为关于联合管理动议及聘任申请的听证会作准备\nGenever Holdings Corporation\n破产代理\n\n5248.002 11/16/2022 PRL P\nB120 A111 350.00 0.10 35.00 与 D. Skalka 就听证会举行电话会议\nGenever Holdings Corporation\n破产代理\n\n5248.001 11/16/2022 PRL P\nB120 A111 350.00 0.10 35.00 与 A. Bongartz 就证物和听证会举行电话会议\nDespins, Ch 11 Trustee/Luc A.\n日期：06/01/2023 详细任务代码计费报告 第：83 页 案件 22-50073 文件 1851 于 06/01/23 提交 于 06/01/23 21:53:44 登记 第 107 页，共\n\n客户 Trans\n日期 H\n计费员\nP\n任务代码 费率 计费小时数 金额\n\n阶段编号 B120 资产分析与追偿\n\n5248.001 11/16/2022 PRL\nP\nB120 A111 350.00 0.10 35.00 Ho Wan Kwok, Debtor\n与 D. Barron 就证物举行电话会议\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001 11/16/2022 PRL\nP\nB120 A111 350.00 0.30 105.00 Ho Wan Kwok, Debtor\n与译员就听证会进行通信\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001 11/16/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 Ho Wan Kwok, Debtor\n与 D. Barron 就译员往来电子邮件\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001 11/16/2022 PRL\nP\nB120 A111 350.00 0.60 210.00 审阅享有特权的证物\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001 11/16/2022 PRL\nP\nB120 A111 350.00 0.90 315.00 审阅债务人证言笔录\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001 11/16/2022 PRL\nP\nB120 A111 350.00 0.30 105.00 与 N. Bassett 就提交密封证物往来电子邮件\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001 11/16/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 关注提交密封证物\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001 11/16/2022 PRL\nP\nB120 A111 350.00 0.70 245.00 为藐视法庭动议听证会作准备\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001 11/16/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 与 D. Skalka 就藐视法庭听证会举行电话会议\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001 11/16/2022 PRL\nP\nB120 A111 350.00 0.40 140.00 关注债务人含有对受托人及专业人士威胁内容的视频/帖子\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001 11/16/2022 PRL\nP\nB120 A111 350.00 2.60 910.00 出席关于藐视法庭动议、联合管理动议等事项的听证会\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001 11/16/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 Ho Wan Kwok, Debtor\n与 H. Claiborne 就密封证物举行电话会议\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001 11/16/2022 PRL\nP\nB120 A111 350.00 0.10 35.00 Ho Wan Kwok, Debtor\n与 N. Bassett 和 A. Luft 就同 H. Claiborne 的通话往来电子邮件\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001 11/16/2022 PRL\nP\nB120 A111 350.00 0.30 105.00 Ho Wan Kwok, Debtor\n与 N. Bassett/A. Luft 就特权问题往来电子邮件\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001 11/16/2022 PRL\nP\nB120 A111 350.00 0.50 175.00 Ho Wan Kwok, Debtor\n与 A. Luft 就特权问题举行电话会议\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001 11/16/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 Ho Wan Kwok, Debtor\n与 D. Skalka 就续行听证会举行电话会议\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001 11/16/2022 PRL\nP\nB120 A111 350.00 0.40 140.00 Ho Wan Kwok, Debtor\n审阅 H.K. Int'l（香港国际）的修订证物清单，并就此向 A. Luft/N. Bassett 发送电子邮件\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001 11/16/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 Ho Wan Kwok, Debtor\n关注 Himalaya（喜马拉雅）证人\nDespins, Ch 11 Trustee/Luc A.\n日期：06/01/2023 详细任务代码计费报告 第：84 页 案件 22-50073 文件 1851 于 06/01/23 提交 于 06/01/23 21:53:44 登记 第 108 页，共\n\nTrans H 小时数\n\n客户 日期 计费员\nP\n任务代码 费率 计费小时数 金额\n阶段编号 B120 资产分析与追偿\nHo Wan Kwok, Debtor\n\n5248.001 11/16/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 就 Citi（花旗银行）取证向 A. Moritz 发送电子邮件\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001 11/16/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 就 Chase（大通银行）取证向 S. Sarkine 发送电子邮件\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001 11/16/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 与 Theodore Wills（西奥多·威尔斯）就 UBS（瑞银）取证及 UBS 聘请外部律师往来电子邮件\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001 11/16/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 与法院书记员/P.H. 团队就 Zoom 往来电子邮件\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001 11/16/2022 PRL\nP\nB120 A111 350.00 0.30 105.00 关注 Williams & Connelly（威廉斯与康诺利）主张特权的信函，并就此向 Meg Keeley（梅格·基利）发送电子邮件\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001 11/16/2022 PRL\nP\nB120 A111 350.00 0.40 140.00 审阅针对有关庇护文件的保护令动议的反对意见\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001 11/16/2022 PRL\nP\nB120 A111 350.00 0.40 140.00 关注经修订的针对保护令动议的反对意见、支持声明及证物，完成并提交\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001 11/16/2022 PRL\nP\nB120 A111 350.00 0.60 210.00 就特权及第 107(c)(3) 条进行研究\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001 11/16/2022 DSS\nP\nB120 A111 450.00 1.20 540.00 出席关于设定债权申报截止日期的补充动议及与 Genever Holdings 案件联合管理动议的听证会（.9）；依照法院指示修订拟议命令（.3）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001 11/17/2022 SEM\nP\nB120 A111 165.00 0.40 66.00 修订、完成并提交关于与 Genever US（杰尼弗美国）案件联合管理的经修订拟议命令\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001 11/17/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 与 D. Barron 就听证会往来电子邮件\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001 11/17/2022 PRL\nP\nB120 A111 350.00 0.30 105.00 与译员讨论听证会，并与 D. Barron 就译员事宜往来电子邮件\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001 11/17/2022 PRL\nP\nB120 A111 350.00 0.10 35.00 与 A. Bongartz 就经修订的债权申报截止日期命令举行电话会议\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001 11/17/2022 PRL\nP\nB120 A111 350.00 0.30 105.00 审阅经修订的债权申报截止日期命令，并就此向法庭书记官发送电子邮件\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n\n5248.001 11/17/2022 PRL\nP\nB120 A111 350.00 0.40 140.00 与受托人讨论关于密封动议的命令，并与受托人就密封证物的命令往来电子邮件\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001 11/17/2022 PRL\nP\nB120 A111 350.00 0.40 140.00 Ho Wan Kwok, Debtor\n修订关于密封动议的拟议命令（0.3），并与受托人及 H. Claiborn 就此往来电子邮件（0.1）\nDespins, Ch 11 Trustee/Luc A.\n日期：06/01/2023 详细任务代码计费报告 第：85 页 案件 22-50073 文件 1851 于 06/01/23 提交 于 06/01/23 21:53:44 登记 第 109 页，共\n\n客户 Trans\n日期 H\n计费员\nP\n任务代码 费率 计费小时数 金额\n\n阶段 ID B120 资产分析与追回\n\n5248.001 11/17/2022 PRL\nP\nB120 A111 350.00 0.10 35.00 Ho Wan Kwok（郭文贵），债务人\n就密封动议裁定与 A. Luft（A. Luft）举行电话会议\nDespins（德斯潘斯），第 11 章受托人/Luc A.（卢克·A.）\n\n5248.001 11/17/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 Ho Wan Kwok（郭文贵），债务人\n与 E. Goldstein（E. Goldstein）就 HCN/GL 证据开示／强制动议往来电子邮件\nDespins，第 11 章受托人/Luc A.\n\n5248.001 11/17/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 Ho Wan Kwok，债务人\n与 E. Goldstein 就证据开示举行电话会议\nDespins，第 11 章受托人/Luc A.\n\n5248.001 11/17/2022 PRL\nP\nB120 A111 350.00 0.60 210.00 Ho Wan Kwok，债务人\n为听证会作准备\nDespins，第 11 章受托人/Luc A.\n\n5248.001 11/17/2022 PRL\nP\nB120 A111 350.00 2.40 840.00 Ho Wan Kwok，债务人\n出席强制动议听证会\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 11/17/2022 PRL\nP\nB120 A111 350.00 0.80 280.00 修订第二份补充 Rule 2004 动议，并起草异议通知及拟议裁定\nDespins，第 11 章受托人/Luc A.\n\n5248.001 11/17/2022 PRL\nP\nB120 A111 350.00 0.70 245.00 Ho Wan Kwok，债务人\n处理第二份补充 Rule 2004 动议的证物并完成提交，予以提交\nDespins，第 11 章受托人/Luc A.\n\n5248.001 11/17/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 Ho Wan Kwok，债务人\n向 D. Barron（D. Barron）和 Karina（Karina）发送有关送达的电子邮件\nDespins，第 11 章受托人/Luc A.\n\n5248.001 11/17/2022 PRL\nP\nB120 A111 350.00 0.60 210.00 Ho Wan Kwok，债务人\n审阅 Logan Cheng（Logan Cheng）的第 523 条诉状、反 SLAPP 动议，以及与受托人就此往来的电子邮件\nDespins，第 11 章受托人/Luc A.\n\n5248.001 11/17/2022 DSS\nP\nB120 A111 450.00 0.80 360.00 Ho Wan Kwok，债务人\n起草加快审理延长移送期限动议的动议；审阅并修订延长移送期限动议\nDespins，第 11 章受托人/Luc A.\n\n5248.001 11/17/2022 PRL\nP\nB120 A105 350.00 0.40 140.00 Ho Wan Kwok，债务人\n就 11 月 18 日藐视法庭听证会与 D. Skalka（D. Skalka）举行电话会议\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 11/18/2022 PRL\nP\nB120 A111 350.00 0.60 210.00 审阅／分析对密封动议的异议，并处理其中援引的判例\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 11/18/2022 PRL\nP\nB120 A111 350.00 0.90 315.00 研究密封享有特权材料的授权依据\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 11/18/2022 PRL\nP\nB120 A111 350.00 1.80 630.00 为密封动议的听证及辩论作准备\nDespins，第 11 章受托人/Luc A.\n\n5248.001 11/18/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 Ho Wan Kwok，债务人\n与 N. Bassett（N. Bassett）就密封动议／听证会往来电子邮件\nDespins，第 11 章受托人/Luc A.\n\n5248.001 11/18/2022 PRL\nP\nB120 A111 350.00 0.30 105.00 Ho Wan Kwok，债务人\n处理第二份补充 Rule 2004 动议的送达事宜\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 11/18/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 与 M. Kelsey（M. Kelsey）就 W&C 证据开示往来电子邮件\n日期：06/01/2023 详细任务代码计费报告 第：86 页 案件 22-50073 文件 1851 于 06/01/23 提交 于 06/01/23 21:53:44 登记 第 110 页，共\n\n客户 交易\n日期 H\n经办人\nP\n任务代码 费率 计费\n小时数 金额\n\n阶段 ID B120 资产分析与追回\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/18/2022 PRL\nP\nB120 A111 350.00 0.10 35.00 就第二份补充 Rule 2004 动议与 S. Kindreth（S. Kindreth）举行电话会议\nDespins，第 11 章受托人/Luc A.\n\n5248.001 11/18/2022 PRL\nP\nB120 A111 350.00 0.10 35.00 Ho Wan Kwok，债务人\n与 J. Moriarty（J. Moriarty）举行电话会议\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 11/18/2022 PRL\nP\nB120 A111 350.00 0.90 315.00 出席密封动议听证会\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 11/18/2022 PRL\nP\nB120 A111 350.00 0.80 280.00 为藐视法庭动议的续行听证会作准备\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 11/18/2022 PRL\nP\nB120 A111 350.00 2.10 735.00 出席藐视法庭动议听证会\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 11/18/2022 PRL\nP\nB120 A111 350.00 0.10 35.00 与 J. Kaplan（J. Kaplan）／H. Claiborne（H. Claiborne）就保密证物往来电子邮件\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 11/18/2022 PRL\nP\nB120 A111 350.00 0.30 105.00 向 A. Moritz（A. Moritz）／S. Sarkine（S. Sarkine）发送有关 Rule 2004 传票的提醒电子邮件\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 11/18/2022 PRL\nP\nB120 A111 350.00 0.70 245.00 审阅债务人在其社交媒体上的网络欺凌等行为\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 11/18/2022 DSS\nP\nB120 A111 450.00 1.00 450.00 修订、签署并提交延长移送诉讼期限动议及加快审理该动议的动议\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 11/19/2022 PRL\nP\nB120 A111 350.00 0.40 140.00 就密封动议及债务人进一步的网络不当行为与 D. Barron 举行电话会议\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 11/19/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 就密封动议及周一听证会向受托人／D. Barron 发送电子邮件\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 11/19/2022 PRL\nP\nB120 A111 350.00 0.50 175.00 进一步审阅债务人的网络不当行为\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 11/19/2022 PRL\nP\nB120 A111 350.00 1.40 490.00 研究“禁言令”、诽谤及潜在刑事影响\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 11/20/2022 PRL\nP\nB120 A111 350.00 0.60 210.00 审阅进一步的网络攻击\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 11/20/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 与 A. Bongartz（A. Bongartz）就申报截止日期命令往来电子邮件\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 11/20/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 与受托人就网络攻击往来电子邮件\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 11/20/2022 PRL\nP\nB120 A111 350.00 0.10 35.00 与 D. Barron 就密封动议往来电子邮件\n日期：06/01/2023 详细任务代码计费报告 第：87 页 案件 22-50073 文件 1851 于 06/01/23 提交 于 06/01/23 21:53:44 登记 第 111 页，共\n\n客户 交易\n日期 H\n经办人\nP\n任务代码 费率 计费\n小时数 金额\n\n阶段 ID B120 资产分析与追回\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/20/2022 PRL\nP\nB120 A111 350.00 0.10 35.00 就密封动议与 D. Barron 举行电话会议\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 11/20/2022 PRL\nP\nB120 A111 350.00 1.20 420.00 审阅密封动议、加快审理动议，并起草密封陈述及向 D. Barron 发送电子邮件反馈\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 11/20/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 就受托人陈述与 D. Barron 举行电话会议\nDespins，第 11 章受托人/Luc A.\n\n5248.001 11/20/2022 PRL\nP\nB120 A111 350.00 0.30 105.00 Ho Wan Kwok，债务人\n就周一听证会与 D. Barron 举行电话会议\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 11/20/2022 PRL\nP\nB120 A111 350.00 0.10 35.00 就申报截止日期命令与 A. Bongartz 举行电话会议\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 11/21/2022 NBK\nP\nB120 A104 410.00 1.40 574.00 审阅／分析金融机构的 2004 请求及答复（.7）；就证据开示状况及后续步骤与 Skalka 律师和 Linsey 律师举行电话会议（.3）；审阅并准备函件（.4）\nDespins，第 11 章受托人/Luc A.\n\n5248.001 11/21/2022 PRL\nP\nB120 A111 350.00 0.30 105.00 Ho Wan Kwok，债务人\n就 2004 证据开示与 D. Skalka／N. Kinsella（N. Kinsella）举行电话会议\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 11/21/2022 PRL\nP\nB120 A111 350.00 0.60 210.00 处理 2004 审查证据开示追踪表及源材料\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 11/21/2022 PRL\nP\nB120 A111 350.00 0.30 105.00 与 N. Kinsella 就 2004 证据开示往来电子邮件\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 11/21/2022 PRL\nP\nB120 A111 350.00 0.30 105.00 与 D. Barron 就 2004 证据开示往来电子邮件\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 11/21/2022 PRL\nP\nB120 A111 350.00 0.30 105.00 就听证会与受托人举行电话会议\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 11/21/2022 PRL\nP\nB120 A111 350.00 1.20 420.00 为听证会／状况会议作准备\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 11/21/2022 PRL\nP\nB120 A111 350.00 0.80 280.00 审阅修订后的密封动议、受托人陈述、加快审理动议及有关申报截止日期命令的通知\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 11/21/2022 PRL\nP\nB120 A111 350.00 0.30 105.00 与 D. Barron、A. Bongartz 及受托人就提交事宜往来电子邮件\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 11/21/2022 PRL\nP\nB120 A111 350.00 0.30 105.00 处理提交密封及未密封文件事宜\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 11/21/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 与 J. Kosciewicz（J. Kosciewicz）就\n日期：06/01/2023 详细任务代码计费报告 第：88 页 案件 22-50073 文件 1851 于 06/01/23 提交 于 06/01/23 21:53:44 登记 第 112 页，共\n\n交易 H 小时数\n\n客户 日期 计时人员 P\n任务代码 费率 计费时数 金额\n阶段 ID B120 资产分析与追回\n关于判决前救济听证会的证人/证据清单\nDespins, Ch 11 Trustee/Luc A.（Luc A. Despins，第11章受托人）\nHo Wan Kwok（郭文贵），债务人\n5248.001 11/21/2022 PRL\nP B120\nA111 350.00 0.30 105.00 与受托人往来电子邮件，以及致法庭书记员的电子邮件，涉及请求延后听证会/状态会议\nDespins, Ch 11 Trustee/Luc A.\n5248.001 11/21/2022 PRL\nP B120\nA111 350.00 0.20 70.00 Ho Wan Kwok，债务人\n与 H. Claiborne 和受托人往来电子邮件，涉及密封的受托人陈述\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/21/2022 PRL\nP B120\nA111 350.00 0.70 245.00 出席听证会/状态会议\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/21/2022 PRL\nP B120\nA111 350.00 0.20 70.00 就 2004 取证向 T. Miltenberger 发送电子邮件\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/21/2022 PRL\nP B120\nA111 350.00 0.20 70.00 与 D. Barron 往来电子邮件，涉及 2004 取证\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/21/2022 PRL\nP B120\nA111 350.00 0.30 105.00 准备与 W&C 律师的通话\nDespins, Ch 11 Trustee/Luc A.\n5248.001 11/21/2022 PRL\nP B120\nA111 350.00 0.30 105.00 Ho Wan Kwok，债务人\n与 W&C 律师通话，涉及 2004 取证\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/21/2022 PRL\nP B120\nA111 350.00 0.30 105.00 就 W&C 通话及特权日志向 A. Luft 发送更新电子邮件\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/21/2022 PRL\nP B120\nA111 350.00 0.20 70.00 与 M. Keeley 往来电子邮件，确认特权协议\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/21/2022 PRL\nP B120\nA111 350.00 0.20 70.00 与 A. Smith 往来电子邮件，涉及 PAX 起诉状，以及与 A. Smith 的电话会议\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/21/2022 PRL\nP B120\nA111 350.00 0.20 70.00 与 D. Barron 就 PAX/网络攻击举行电话会议\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/21/2022 PRL\nP B120\nA111 350.00 0.20 70.00 与 D. Barron 就 2004 取证举行电话会议\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/21/2022 PRL\nP B120\nA111 350.00 1.30 455.00 汇编取证所得事实/信息，以协助按银行进行的 2004 审查搜查\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/21/2022 DSS\nP B120\nA111 450.00 0.80 360.00 与 Kinsella 和 Linsey 律师举行电话会议，涉及对金融机构进行 Rule 2004 取证的状态、下一步及强制披露动议（.4）；审阅迄今的取证答复（.4）\nDespins, Ch 11 Trustee/Luc A.\n5248.001 11/22/2022 NBK\nP B120\nA104 410.00 1.20 492.00 Ho Wan Kwok，债务人\n审阅/分析支持已发出传票的信息（.7）；与 Citicorp 律师就取证举行电话会议（.2）；起草并审阅函件（.3）\n日期：06/01/2023 详细任务代码计费报告 第：89 页 案件 22-50073 文件 1851 提交于 06/01/23 录入于 06/01/23 21:53:44 第 113 页，共\n\n客户 交易\n日期 H\n计时人员\nP\n任务代码 费率 计费时数\n计费时数 金额\n\n阶段 ID B120 资产分析与追回\n5248.001 11/22/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 Despins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n与 N. Kinsella 往来电子邮件，涉及从银行取得的 2004 取证\nDespins, Ch 11 Trustee/Luc A.\n5248.001 11/22/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 Ho Wan Kwok，债务人\n与 T. Wills 往来电子邮件，涉及与 UBS 的会谈协商\nDespins, Ch 11 Trustee/Luc A.\n5248.001 11/22/2022 PRL\nP\nB120 A111 350.00 0.10 35.00 Ho Wan Kwok，债务人\nCitibank 通话后与 N. Kinsella 往来电子邮件\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/22/2022 PRL\nP\nB120 A111 350.00 1.60 560.00 审阅/分析 PAX 对抗程序起诉状、初步禁令动议、密封动议及网络攻击对抗程序中的宣誓陈述\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/22/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 与 D. Barron 就介入动议举行电话会议\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/22/2022 PRL\nP\nB120 A111 350.00 0.50 175.00 审阅介入动议及加速处理动议，定稿并提交\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/22/2022 PRL\nP\nB120 A111 350.00 0.60 210.00 处理网络攻击对抗程序中有关介入和出庭的规则/程序\nDespins, Ch 11 Trustee/Luc A.\n5248.001 11/22/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 Ho Wan Kwok，债务人\n与 D. Barron 就介入动议举行电话会议（x2）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/22/2022 PRL\nP\nB120 A111 350.00 0.30 105.00 处理法院关于网络攻击对抗程序中加速听证会的命令（0.1），以及与受托人往来电子邮件（0.2）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/22/2022 PRL\nP\nB120 A111 350.00 0.40 140.00 向当事人发送对抗程序诉状，起草并提交送达证明\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/22/2022 PRL\nP\nB120 A111 350.00 0.60 210.00 审阅债务人的社交媒体\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/22/2022 PRL\nP\nB120 A111 350.00 0.30 105.00 与 D. Barron 和受托人往来电子邮件，涉及债务人在 Lady May 上的视频\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/22/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 与 A. Luft 就判决前救济书面陈述时间表举行电话会议\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/22/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 与 D. Barron 就债权人名单举行电话会议\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/22/2022 PRL\nP\nB120 A111 350.00 0.30 105.00 与 J. Kosciewicz 往来电子邮件/举行电话会议，涉及证人/证据清单\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/22/2022 PRL\nP\nB120 A111 350.00 2.20 770.00 准备周三有关 TRO 的听证会\n日期：06/01/2023 详细任务代码计费报告 第：90 页 案件 22-50073 文件 1851 提交于 06/01/23 录入于 06/01/23 21:53:44 第 114 页，共\n\n客户 交易\n日期 H\n计时人员\nP\n任务代码 费率 计费时数\n计费时数 金额\n\n阶段 ID B120 资产分析与追回\n5248.001 11/22/2022 PRL\nP\nB120 A111 350.00 0.40 140.00 及介入动议\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n起草有关藐视法庭动议裁定的送达证明（0.2），审阅补充通知（0.1），向 A. Bongartz 发送电子邮件（0.1）\n5248.001 11/22/2022 PRL\nP\nB120 A111 350.00 0.40 140.00 Despins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n起草并提交有关第二份补充 2004 审查动议的送达证明\nDespins, Ch 11 Trustee/Luc A.\n5248.001 11/22/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 Ho Wan Kwok，债务人\n处理有关债权人名单的裁定，以及与 D. Skalka 就此往来电子邮件\nDespins, Ch 11 Trustee/Luc A.\n5248.001 11/22/2022 PRL\nP\nB120 A111 350.00 0.30 105.00 Ho Wan Kwok，债务人\n处理关于保护令强制披露动议的未排期听证会（0.1），以及与 D. Skalka 和 A. Luft 就此往来电子邮件（0.2）\nDespins, Ch 11 Trustee/Luc A.\n5248.001 11/22/2022 PRL\nP\nB120 A111 350.00 1.60 560.00 Ho Wan Kwok，债务人\nWilliams & Connolly 文件审阅（委托函）以及就此向 D. Barron 发送电子邮件\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/22/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 与 N. Bassett 往来电子邮件，涉及听证会\nDespins, Ch 11 Trustee/Luc A.\n5248.001 11/22/2022 PRL\nP\nB120 A111 350.00 0.60 210.00 Ho Wan Kwok，债务人\n审阅并分析 HK/MG 对第二份补充 2004 审查动议的异议（0.4），并将分析结果通过电子邮件发送给 N. Bassett/A. Luft（0.2）\nDespins, Ch 11 Trustee/Luc A.\n5248.001 11/22/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 Ho Wan Kwok，债务人\n处理 I.B.O. 传票，并向 S. Walko 发送电子邮件\nDespins, Ch 11 Trustee/Luc A.\n5248.001 11/22/2022 PRL\nP\nB120 A111 350.00 0.60 210.00 Ho Wan Kwok，债务人\n准备与 UBS 律师进行会谈协商\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/22/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 向 D. Skalka 发送电子邮件，涉及与 UBS 的会谈协商\nDespins, Ch 11 Trustee/Luc A.\n5248.001 11/22/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 Ho Wan Kwok，债务人\n与 A. Luft 往来电子邮件，涉及延后判决前救济听证会的裁定\nDespins, Ch 11 Trustee/Luc A.\n5248.001 11/22/2022 PRL\nP\nB120 A111 350.00 0.30 105.00 Ho Wan Kwok，债务人\n审阅延后判决前救济听证会的同意裁定，定稿并提交\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/22/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 就 HSBC/Standard Chartered 取证向 N. Kinsella 发送电子邮件\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/22/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 向 D. Skalka 发送电子邮件，涉及 11 月 28 日当周的行动事项/人员配置\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/22/2022 PRL\nP\nB120 A105 350.00 0.30 105.00 与 D. Skalka 就介入动议举行电话会议\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n日期：06/01/2023 详细任务代码计费报告 第：91 页 案件 22-50073 文件 1851 提交于 06/01/23 录入于 06/01/23 21:53:44 第 115 页，共\n\n交易 H 计费时数\n\n客户 日期 计时人员 P\n任务代码 费率 计费工时 金额\n阶段 ID B120 资产分析与追回\n5248.001 11/23/2022 NBK\nP B120 A102 410.00 3.20 1,312.00 研究向外国金融机构送达法律文书（1.4）；为传票准备补充信息（1.8）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 11/23/2022 PRL\nP B120 A111 350.00 2.60 910.00 为临时限制令、介入动议及封存动议的听证会作准备\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 11/23/2022 PRL\nP B120 A111 350.00 1.20 420.00 出席介入动议及封存动议听证会\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 11/23/2022 PRL\nP B120 A111 350.00 6.10 2,135.00 出席临时限制令听证会；与 N. Bassett、S. Kindseth 及 PAX 律师会商\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 11/23/2022 PRL\nP B120 A111 350.00 0.30 105.00 审阅临时限制令\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 11/23/2022 PRL\nP B120 A111 350.00 0.20 70.00 与 D. Skalka 就听证会进行电话会议\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 11/23/2022 PRL\nP B120 A111 350.00 0.40 140.00 审阅进一步的网络攻击\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 11/23/2022 DSS\nP B120 A111 450.00 0.40 180.00 起草致 Sutton 律师的备忘录，内容涉及 ECF 注册问题及取得提交文件的授权（.2）；审阅就同一事项向法院提出的申请并转交 Sutton 律师（.2）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 11/24/2022 PRL\nP B120 A111 350.00 0.80 280.00 审阅进一步的网络攻击及更名账户\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 11/24/2022 PRL\nP B120 A111 350.00 0.30 105.00 就网络攻击、更名账户及可能提出的藐视法庭动议向受托人发送电子邮件\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 11/27/2022 PRL\nP B120 A111 350.00 0.20 70.00 与 D. Barron 往来电子邮件，涉及债权人名单\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 11/27/2022 PRL\nP B120 A111 350.00 0.20 70.00 与 D. Skalka 往来电子邮件，涉及禁令听证会\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 11/27/2022 PRL\nP B120 A111 350.00 0.30 105.00 与 D. Barron 就 12 月 2 日听证会及预计提交的文件进行电话会议\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 11/27/2022 PRL\nP B120 A111 350.00 0.50 175.00 处理进一步的网络攻击\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 11/27/2022 DSS\nP B120 A111 450.00 0.40 180.00 与 Linsey 律师就临时限制令问题、指称的违规行为及初步禁令听证会计划进行电话会议\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 11/27/2022 DSS\nP B120 A111 450.00 0.30 135.00 与 Linsey 律师就强制金融机构进行证据开示的动议、会面协商状况及 2004 命令进行电话会议\n日期：06/01/2023 明细任务代码计费报告 第：92 页 案件 22-50073 文件 1851 提交于 06/01/23 录入于 06/01/23 21:53:44 第 116 页，共\n\nTrans H 工时\n\n客户 日期 计时人员\nP\n任务代码 费率 计费工时 金额\n阶段 ID B120 资产分析与追回\n5248.001 11/27/2022 PRL\nP\nB120 A105 350.00 0.70 245.00 与 D. Skalka 就临时限制令及禁令听证会进行电话会议（0.4）；与 D. Skalka 就银行证据开示中的强制动议进行电话会议（0.3）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 11/28/2022 NBK\nP\nB120 A102 410.00 0.90 369.00 研究送达法律文书问题，并指示向银行重新送达传票（.5）；准备并审阅有关证据开示答复的函件（.4）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 11/28/2022 SEM\nP\nB120 A111 165.00 3.20 528.00 准备对 [1134] 封存动议（.6）；[1154] 在 Genever US 聘用 NPM 的申请（.8）；以及 [1116] 审查动议（包括通过 FedEx）（1.0）的加急及常规听证通知的送达；起草并提交有关 1134 和 1154 的送达证明（.8）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 11/28/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 就听证会/提交文件向受托人发送电子邮件\nDespins（第11章受托人）/Luc A.\n\n5248.001 11/28/2022 PRL\nP\nB120 A111 350.00 0.30 105.00 Ho Wan Kwok（郭文贵），债务人\n与 D. Barron 及 E. Sutton 往来电子邮件，涉及 2004 审查动议\nDespins（第11章受托人）/Luc A.\n\n5248.001 11/28/2022 PRL\nP\nB120 A111 350.00 1.10 385.00 Ho Wan Kwok（郭文贵），债务人\n与 A. Bongartz、D. Barron 及 A. Luft 就 2004 审查动议、本周提交的文件及进一步听证会进行电话会议\nDespins（第11章受托人）/Luc A.\n\n5248.001 11/28/2022 PRL\nP\nB120 A111 350.00 0.80 280.00 Ho Wan Kwok（郭文贵），债务人\n起草补充送达证明并处理提交事宜\nDespins（第11章受托人）/Luc A.\n\n5248.001 11/28/2022 PRL\nP\nB120 A111 350.00 1.80 630.00 Ho Wan Kwok（郭文贵），债务人\n研究 2004 审查与对抗程序证据开示问题\nDespins（第11章受托人）/Luc A.\n\n5248.001 11/28/2022 PRL\nP\nB120 A111 350.00 1.30 455.00 Ho Wan Kwok（郭文贵），债务人\n处理 11 月 30 日听证通知及其送达事宜\nDespins（第11章受托人）/Luc A.\n\n5248.001 11/28/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 Ho Wan Kwok（郭文贵），债务人\n与 E. Sutton 往来电子邮件，涉及 2004 审查送达\nDespins（第11章受托人）/Luc A.\n\n5248.001 11/28/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 Ho Wan Kwok（郭文贵），债务人\n与 E. Sutton 就 2004 审查听证会进行电话会议\nDespins（第11章受托人）/Luc A.\n\n5248.001 11/28/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 Ho Wan Kwok（郭文贵），债务人\n与 D. Skalka 就 11 月 30 日听证会进行电话会议\nDespins（第11章受托人）/Luc A.\n\n5248.001 11/28/2022 PRL\nP\nB120 A111 350.00 0.30 105.00 Ho Wan Kwok（郭文贵），债务人\n与 D. Skalka 就 2004 动议进行电话会议\nDespins（第11章受托人）/Luc A.\n\n5248.001 11/28/2022 PRL\nP\nB120 A111 350.00 0.20 70.00 Ho Wan Kwok（郭文贵），债务人\n与 D. Barron 就 Kwok 出席听证会进行电话会议\n日期：06/01/2023 明细任务代码计费报告 第：93 页 案件 22-50073 文件 1851 提交于 06/01/23 录入于 06/01/23 21:53:44 第 117 页，共\n\n客户 Trans\n日期 H\n计时人员\nP\n任务代码 费率 工时\n计费 金额\n\n阶段 ID B120 资产分析与追回\n5248.001 11/28/2022 PRL\nP\nB120 A111 350.00 0.80 280.00 Despins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n为与 UBS 律师就 2004 传票进行电话会议作准备。\n\nDespins（第11章受托人）/Luc A.\n5248.001 11/28/2022 PRL\nP\nB120 A111 350.00 0.30 105.00 Ho Wan Kwok（郭文贵），债务人\n与 Lisa Fried 及其他 UBS 律师就传票进行电话会议\nDespins（第11章受托人）/Luc A.\n\n5248.001 11/28/2022 DSS\nP\nB120 A111 450.00 0.30 135.00 Ho Wan Kwok（郭文贵），债务人\n与 Despins 律师就以下事项进行电话会议：(i) 金融机构证据开示的状况、是否需要强制动议，以及 (ii) Genever Holdings Corporation 的状况\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 11/28/2022 DSS\nP\nB120 A111 450.00 1.00 450.00 与 Linsey 律师进行电话会议（2 次），涉及 11/30 关于 2004 审查动议的听证会及听证通知的送达（.3）；审阅 HK International 和 M Guo 提出的动议及异议（.4）；起草致 Luft 律师的备忘录，涉及同一事项（.3）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 11/28/2022 PRL\nP\nB120 A105 350.00 0.20 70.00 与 D. Skalka 就听证通知进行电话会议\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 11/29/2022 SEM\nP\nB120 A111 165.00 0.60 99.00 在 ECF 上起草、定稿并提交 1167——审查动议听证会的送达证明\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 11/29/2022 NBK\nP\nB120 A105 410.00 0.50 205.00 就对 Rule 2004 证据开示的异议与 Skalka 律师进行所内沟通（.2）；审阅异议（.3）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 11/29/2022 SEM\nP\nB120 A111 165.00 0.40 66.00 定稿并提交 HK Int'l 对抗程序中 11/30 判决前救济听证会的证人名单（.2）；就同一事项与 Skalka 律师进行电子邮件往来及电话会议（.2）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 11/29/2022 SEM\nP\nB120 A111 165.00 0.40 66.00 定稿并提交 HK Int'l 对抗程序中 11/30 判决前救济听证会的证据清单（.2）；就同一事项与 Skalka 律师进行电子邮件往来及电话会议（.2）\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 11/29/2022 SEM\nP\nB120 A111 165.00 0.40 66.00 提交判决前救济听证会证据\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 11/29/2022 DSS\nP\nB120 A111 450.00 1.80 810.00 审阅第二份补充 Rule 2004 动议、异议及异议中援引的判例法（.8）；与 Luft 律师就同一事项进行电话会议（.3）；与 Kinsella 律师就同一事项以及 2004 命令和送达状况进行电话会议（.3）；为 11/30 法院听证会准备提纲（.4）\nDespins（第11章受托人）/Luc A.\n\n5248.001 11/29/2022 MEO\nP\nB120 A111 165.00 0.40 66.00 Ho Wan Kwok（郭文贵），债务人\n审阅并通过电子方式提交邮寄送达动议及加急动议\n日期：06/01/2023 明细任务代码计费报告 第：94 页 案件 22-50073 文件 1851 提交于 06/01/23 录入于 06/01/23 21:53:44 第 118 页，共\n\n客户 Trans\n日期 H\n计时人员\nP\n任务代码 费率 工时\n计费 金额\n\n阶段 ID B120 资产分析与追回\n5248.001 11/30/2022 DSS\nP\nB120 A111 450.00 1.00 450.00 Despins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n出席关于综合性第2004条审查动议的法庭听证会\n（.8）；就此与客户及\nLuft 律师会面（.2）\nDespins，第11章受托人/Luc A.\n\n5248.001 11/30/2022 DSS\nP\nB120 A111 450.00 2.30 1,035.00 Ho Wan Kwok，债务人\n出席关于强制披露的动议及债务人\n保护令动议的法庭听证会\n（2.0）；就此与客户及\nLuft 律师会面（.3）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 11/30/2022 DSS\nP\nB120 A111 450.00 1.20 540.00 PAX v. Kwok — 出席关于\n强制债务人出席动议的法庭听证会\n（.9）；就此与\n客户及 Luft 律师会面（.3）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 12/01/2022 SEM\nP\nB120 A111 165.00 0.90 148.50 就对抗程序中\nPH 律师出庭状态事宜，与\n律师及法庭书记员进行多次电话会议和电子邮件往来\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 12/01/2022 MEO\nP\nB120 A111 165.00 0.30 49.50 为对抗程序中的\nKinsella 律师准备并电子提交出庭通知\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 12/02/2022 NBK\nP\nB120 A101 410.00 4.40 1,804.00 规划、准备并前往及\n出席强制动议听证会\n（2.9）；准备并审阅通信\n摘要（.5）；与\nSkalka 律师电话会议（.2）；审阅异议（.5）；审阅\n送达接受书并准备\n通信函件（.3）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 12/02/2022 DSS\nP\nB120 A111 450.00 0.60 270.00 就 Ngok 证言通知及证言\n计划和证人费用向 Sutton 律师起草备忘录\n（.4）；审阅证言通知\n（.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 12/02/2022 DSS\nP\nB120 A111 450.00 1.00 450.00 审阅、修改并提交修改申报截止日期\n命令的动议（.7）；就此与\nBongartz 律师电话会议并向其起草\n备忘录（.3）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 12/04/2022 PRL\nP\nB120 A105 350.00 0.20 70.00 与 D. Skalka 就\n12月5日听证会进行电话会议\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 12/06/2022 SEM\nP\nB120 A111 165.00 2.30 379.50 完成补充传票以供送达（2.0）；\n就此与 Skalka 律师进行电子邮件往来及办公室\n会议（.3）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 12/06/2022 DSS\nP\nB120 A111 450.00 1.00 450.00 审阅、修改并签发第2004条传票\n（.7）；就此向 Barron 律师和\nSutton 律师起草备忘录\n（.3）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 12/07/2022 MEO\nP\nB120 A111 165.00 0.80 132.00 审阅银行传票状态（.5）；与\n送达人员就仍在尝试\n送达的两份未完成传票状态进行一系列\n电子邮件往来（.3）\n日期：06/01/2023 详细任务代码计费报告 第：95页 案件 22-50073 文件 1851 于 06/01/23 提交 于 06/01/23 21:53:44 登记 第119页，共\n\n客户 交易\n日期 H\n计时人员\nP\n任务代码 费率 小时数\n待计费 金额\n\n阶段 ID B120 资产分析与追回\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 12/07/2022 DSS\nP\nB120 A111 450.00 0.60 270.00 与 Linsey 律师就\n第2004条审查传票的送达及\n披露答复状态会面\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 12/07/2022 PRL\nP\nB120 A108 350.00 0.30 105.00 与 C. Blau、A. Bongartz\n及游艇检验员就 Lady May 维修事宜\n进行电话会议\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 12/07/2022 PRL\nP\nB120 A104 350.00 0.20 70.00 处理向检验员提供的有关\nLady May 维修的记录\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 12/07/2022 PRL\nP\nB120 A103 350.00 0.20 70.00 与 A. Bongartz 的往来电子邮件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 12/07/2022 PRL\nP\nB120 A104 350.00 0.40 140.00 处理 C. Blau 关于 Lady May\n信息的电子邮件（0.2）；就此与 A. Bongartz\n及 S. Kindseth 进行后续电话沟通\n（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 12/07/2022 PRL\nP\nB120 A104 350.00 0.30 105.00 处理 Kwok 关于\nTRO 的拟议命令\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 12/07/2022 PRL\nP\nB120 A104 350.00 0.60 210.00 审阅 Genever v. Bravo Luck 起诉书中的请求\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 12/07/2022 PRL\nP\nB120 A104 350.00 0.30 105.00 审阅银行第2004条披露的进展\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 12/07/2022 PRL\nP\nB120 A104 350.00 1.40 490.00 处理有关用于锁定银行查询的信息的\n披露事宜\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 12/07/2022 PRL\nP\nB120 A105 350.00 0.70 245.00 与 D. Skalka 就第2004条\n传票及第2004条披露遵从情况\n进行会议\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 12/08/2022 SEM\nP\nB120 A111 165.00 2.30 379.50 研究多份第2004条传票受审查人的\n送达事宜（1.5）；研究《海牙公约》\n对国际实体的送达要求\n（.8）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 12/08/2022 PRL\nP\nB120 A104 350.00 0.60 210.00 处理 Google 关于 Youtube\n传票的电子邮件（0.2）；处理 Youtube 传票\n及指控（0.2）；并向\nGoogle 的 Jordan 发送电子邮件（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 12/08/2022 PRL\nP\nB120 A104 350.00 0.20 70.00 审阅 Kwok 的 Youtube 页面\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 12/08/2022 PRL\nP\nB120 A103 350.00 0.30 105.00 就 Bravo Luck 对抗程序事宜与 S. Maza\n及 E. Sutton 的往来电子邮件（0.2），\n就此与 E. Sutton 电话会议\n（0.1）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n日期：06/01/2023 详细任务代码计费报告 第：96页 案件 22-50073 文件 1851 于 06/01/23 提交 于 06/01/23 21:53:44 登记 第120页，共\n\n客户 交易\n日期 计时人员 H\nP\n任务代码 费率 小时数\n待计费 金额\n\n阶段 ID B120 资产分析与追回\n5248.001 12/08/2022 PRL P\nB120 A104 350.00 0.20 70.00 处理先前与 F. Lawall 就\nBravo Luck 对抗程序的通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 12/08/2022 PRL P\nB120 A104 350.00 0.60 210.00 审阅 Genever USA 案件中有关\n管辖权／送达问题的内容\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 12/08/2022 PRL P\nB120 A104 350.00 0.40 140.00 审阅并分析 Dexter While 的聘用\n申请\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 12/08/2022 PRL P\nB120 A103 350.00 0.20 70.00 向 A. Bongartz 发送关于 Dexter While\n聘用申请的建议电子邮件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 12/08/2022 PRL P\nB120 A108 350.00 0.20 70.00 与 A. Bongartz 就\n聘用申请进行电话会议，并向 D.\nSkalka 发送电子邮件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 12/08/2022 PRL P\nB120 A108 350.00 0.10 35.00 与 A. Luft 就\n第2004条披露进行电话会议\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 12/08/2022 PRL P\nB120 A103 350.00 0.20 70.00 与 A. Bongartz 就\n聘用申请听证会的往来电子邮件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 12/08/2022 PRL P\nB120 A104 350.00 0.20 70.00 处理 A. Bongartz/S. Kindseth 关于\nLady May 资金事宜的电子邮件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 12/08/2022 PRL P\nB120 A102 350.00 1.30 455.00 研究有关 7042/Genever 合并的事宜\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 12/08/2022 PRL P\nB120 A104 350.00 2.30 805.00 审阅 PAX v. Kwok 藐视法庭动议、\n声明、证物及经删节的提交文件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 12/08/2022 PRL P\nB120 A105 350.00 0.30 105.00 与 D. Skalka 就\n游艇专家聘用申请进行电话会议，并\n处理相关事宜\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 12/09/2022 SEM P\nB120 A111 165.00 1.20 198.00 完成第2004条传票的送达计划，\n并与送达人员协调送达\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 12/09/2022 SEM P\nB120 A111 165.00 0.60 99.00 处理为律师审阅 Citibank 对传票作出的\n文件提交而进行的准备工作（.4）；与 Skalka 律师\n举行办公室会议以组织文件提交（.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 12/09/2022 DSS P\nB120 A111 450.00 0.70 315.00 就披露答复及获取加密\n信息事宜向 Citibank 起草备忘录\n（.4）；就此及文件\n审阅状态向 Linsey 律师起草备忘录（.3）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 12/09/2022 PRL P\nB120 A104 350.00 1.30 455.00 准备与 Google 的会商（0.9）；\n与 Jordan 会商（0.4）\nDespins，第11章受托人/Luc A.\n日期：06/01/2023 详细任务代码计费报告 第：97页 案件 22-50073 文件 1851 于 06/01/23 提交 于 06/01/23 21:53:44 登记 第121页，共\n\n交易 H 小时数\n ინგლის\n\n客户 日期 Tkpr P\n任务代码 费率 计费小时数 金额\n阶段 ID B120 资产分析与追回\nHo Wan Kwok（郭文贵），债务人\n5248.001 12/09/2022 PRL\nP B120 A108 350.00 0.40 140.00 就 YouTube（优兔）传票与 Google（谷歌）进行沟通\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 12/09/2022 PRL\nP B120 A104 350.00 1.20 420.00 审阅并分析 Kwok 对初步禁令动议的异议\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 12/09/2022 PRL\nP B120 A104 350.00 0.60 210.00 关注 Kwok 进一步的社交媒体活动\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 12/09/2022 PRL\nP B120 A103 350.00 0.10 35.00 就 YouTube 传票向 Google 的 Jordan 发送电子邮件\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 12/09/2022 PRL\nP B120 A108 350.00 0.90 315.00 就 Bravo Luck（布拉沃·拉克）对抗程序中的缺席动议／确认送达命令，与 S. Maza 和 E. Sutton 进行电话会议\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 12/09/2022 PRL\nP B120 A103 350.00 0.20 70.00 与 S. Maza 就 Bravo Luck 往来电子邮件\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 12/09/2022 PRL\nP B120 A103 350.00 0.10 35.00 与 N. Bassett 就周一听证会往来电子邮件\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 12/09/2022 PRL\nP B120 A101 350.00 0.90 315.00 为周一听证会做准备\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 12/09/2022 PRL\nP B120 A104 350.00 0.30 105.00 审阅有关待决 Rule 2004 审查传票的送达日期／期限\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 12/09/2022 PRL\nP B120 A104 350.00 0.30 105.00 关注 Citigroup（花旗集团）提交的材料，并审阅初始提交文件\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 12/09/2022 PRL\nP B120 A104 350.00 0.20 70.00 关注 Kwok 延长提出反对藐视法庭指控的期限之动议\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 12/09/2022 PRL\nP B120 A104 350.00 0.30 105.00 审阅并分析 S. Maza 关于送达充分性的研究（0.2）；关注 C. Blau 就 Lady May（梅夫人）发送的电子邮件／记录（0.1）\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 12/12/2022 DSS\nP B120 A111 450.00 0.40 180.00 与 Attorney Lipson（利普森律师）就证据开示答复进行电话会议（.2）；审阅 Attorney Lipson 提交的文件（.2）\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 12/12/2022 PRL\nP B120 A104 350.00 1.10 385.00 为初步禁令动议的续行听证会做准备\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 12/12/2022 PRL\nP B120 A109 350.00 9.40 3,290.00 在 Bridgeport Bankruptcy Court（布里奇波特破产法院）参加初步禁令动议的续行听证会\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 12/12/2022 PRL\nP B120 A107 350.00 0.40 140.00 与 A. Luft 就 Rule 2004 证据开示时间表进行沟通\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n日期：06/01/2023 详细任务代码计费报告 第：98 页 案件 22-50073 文件 1851 提交于 06/01/23 录入于 06/01/23 21:53:44 第 122 页，共\n\n客户 Trans\n日期 H\nTkpr\nP 任务代码 费率 小时数\n计费 金额\n\n阶段 ID B120 资产分析与追回\n5248.001 12/13/2022 SEM\nP\nB120 A111 165.00 3.50 577.50 与 Attorney Skalka（斯卡尔卡律师）就 Goldberg（戈德堡）的聘任状态、与此相关的通知和撤回进行电子邮件及电话沟通（1.2）；审阅案卷并了解 Bravo Luck 对抗程序的状态（.8）\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 12/13/2022 PRL\nP\nB120 A108 350.00 0.30 105.00 与 A. Bongartz 就同意延期听证会的命令进行电话会议并予以关注\nDespins，第 11 章受托人/Luc A.\n\n5248.001 12/13/2022 PRL\nP\nB120 A103 350.00 0.20 70.00 Ho Wan Kwok，债务人\n与 A. Bongartz 和 A. Luft 就同意命令往来电子邮件\nDespins，第 11 章受托人/Luc A.\n\n5248.001 12/13/2022 PRL\nP\nB120 A104 350.00 0.20 70.00 Ho Wan Kwok，债务人\n审阅英国出庭律师聘任申请\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 12/13/2022 PRL\nP\nB120 A101 350.00 1.30 455.00 为听证会做准备\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 12/13/2022 PRL\nP\nB120 A109 350.00 2.60 910.00 在 Bridgeport Bankruptcy Court 参加关于出庭律师聘任申请及继续审理判决前救济听证会的听证\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 12/13/2022 PRL\nP\nB120 A104 350.00 1.70 595.00 审阅并分析 Kwok 就保护令动议提出上诉许可的动议（0.8），以及有关破产案件中上诉许可的研究（0.9）\nDespins，第 11 章受托人/Luc A.\n\n5248.001 12/13/2022 PRL\nP\nB120 A103 350.00 0.20 70.00 Ho Wan Kwok，债务人\n与 N. Bassett 就上诉许可动议往来电子邮件\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 12/13/2022 PRL\nP\nB120 A104 350.00 0.80 280.00 审阅保护令，并研究其即时可执行性\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 12/13/2022 PRL\nP\nB120 A102 350.00 0.60 210.00 研究法律上完成送达时有关缺席的事项\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 12/13/2022 PRL\nP\nB120 A108 350.00 0.20 70.00 与 A. Luft 就判决前救济命令草案进行电话会议\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 12/13/2022 PRL\nP\nB120 A103 350.00 0.30 105.00 与 S. Maza 就 Bravo Luck 对抗程序往来电子邮件\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 12/13/2022 PRL\nP\nB120 A105 350.00 0.20 70.00 与 Attorney Skalka 就更换原 Genever US Counsel（Genever 美国律师）的通知及通知进行电话会议\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 12/13/2022 PRL\nP\nB120 A104 350.00 0.10 35.00 关注与 Attorney Skalka 和 S. Maza 就律师通知往来的电子邮件\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 12/13/2022 PRL\nP\nB120 A108 350.00 0.10 35.00 与 L. Despins 就律师通知进行电话会议\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n日期：06/01/2023 详细任务代码计费报告 第：99 页 案件 22-50073 文件 1851 提交于 06/01/23 录入于 06/01/23 21:53:44 第 123 页，共\n\n客户 Trans\n日期 H\nTkpr\nP\n任务代码 费率 小时数\n计费 金额\n\n阶段 ID B120 资产分析与追回\n5248.001 12/13/2022 PRL\nP\nB120 A108 350.00 0.30 105.00 与 Attorney Skalka 就律师通知进行电话会议，并关注对抗程序的修订通知\nDespins，第 11 章受托人/Luc A.\n\n5248.001 12/13/2022 PRL\nP\nB120 A104 350.00 0.20 70.00 Ho Wan Kwok，债务人\n关注有关延期听证会的修订同意命令的电子邮件\nDespins，第 11 章受托人/Luc A.\n\n5248.001 12/14/2022 SEM\nP\nB120 A111 165.00 0.40 66.00 Ho Wan Kwok，债务人\n最终确定并提交 HK 判决前救济对抗程序中的同意排期命令；准备送达\nDespins，第 11 章受托人/Luc A.\n\n5248.001 12/14/2022 PRL\nP\nB120 A103 350.00 0.20 70.00 Ho Wan Kwok，债务人\n与 S. Maza 就律师通知往来电子邮件\nDespins，第 11 章受托人/Luc A.\n\n5248.001 12/14/2022 PRL\nP\nB120 A103 350.00 0.90 315.00 Ho Wan Kwok，债务人\n与 A. Luft 和 S. Maza 就保护令上诉往来电子邮件（0.3），与 A. Luft 就中止动议进行电话会议（0.6）\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 12/14/2022 PRL\nP\nB120 A104 350.00 0.80 280.00 关注保护令上诉的上诉案卷（0.5），并向 A. Luft 发送有关上诉法院分析及背景的电子邮件（0.3）\nDespins，第 11 章受托人/Luc A.\n\n5248.001 12/14/2022 PRL\nP\nB120 A105 350.00 0.20 70.00 Ho Wan Kwok，债务人\n与 Attorney Skalka 就新上诉进行电话会议\nDespins，第 11 章受托人/Luc A.\n\n5248.001 12/14/2022 PRL\nP\nB120 A103 350.00 0.70 245.00 Ho Wan Kwok，债务人\n就 Bravo Luck 替代诉状向 S. Maza 发送长篇电子邮件（x2）\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 12/14/2022 PRL\nP\nB120 A103 350.00 4.40 1,540.00 起草 Bravo Luck 案件中请求裁定送达充分性并作出缺席判决的动议\nDespins，第 11 章受托人/Luc A.\n\n5248.001 12/14/2022 PRL\nP\nB120 A103 350.00 0.60 210.00 Ho Wan Kwok，债务人\n与 S. Maza 就传票送达往来电子邮件（0.2），与 A. Bongartz 就判决前救济听证会延期进行沟通（0.1），与 A. Luft 就 Bravo Luck 送达进行电话会议（0.3）\nDespins，第 11 章受托人/Luc A.\n\n5248.001 12/14/2022 SEM\nP\nB120 A111 165.00 1.20 198.00 Ho Wan Kwok，债务人\n审阅、修订并最终确定要求 Chase Bank（大通银行）遵守 Rule 2004 传票的强制执行动议（.5）；起草争议事项程序通知及争议事项送达证明（.4）；提交动议；准备送达（.3）\nDespins，第 11 章受托人/Luc A.\n\n5248.001 12/15/2022 PRL\nP\nB120 A103 350.00 0.30 105.00 Ho Wan Kwok，债务人\n与 A. Luft 和 S. Maza 就 Bravo Luck 对抗程序中进一步的诉讼文书送达往来电子邮件\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 12/15/2022 PRL\nP\nB120 A104 350.00 0.60 210.00 处理 Bravo Luck 诉讼文书送达的后勤事宜\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 12/15/2022 PRL\nP\nB120 A103 350.00 0.30 105.00 与 E. Sutton 就第 3 次 2004\n日期：06/01/2023 详细任务代码计费报告 第：100 页 案件 22-50073 文件 1851 提交于 06/01/23 录入于 06/01/23 21:53:44 第 124 页，共\n\n客户 Trans\n日期 H\nTkpr\nP\n任务代码\n阶段 ID B120 资产分析与追回 费率 小时数\n计费 金额\n\n审查动议\n\n5248.001 12/15/2022 PRL\nP\nB120 A104\n350.00 1.30 455.00 Despins（德斯平斯），Chapter 11 Trustee（第11章受托人）/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n审阅、分析和修订第三份 2004 规则审查动议\n\nDespins，Chapter 11 Trustee/Luc A.\n5248.001 12/15/2022 PRL\nP\nB120 A103\n350.00 0.40 140.00 Ho Wan Kwok，债务人\n就第三份 2004 规则审查动议与 D. Barron（D. 巴伦）/E. Sutton（E. 萨顿）往来电子邮件（0.2），就出席证言录取事宜与 A. Luft（A. 卢夫特）电话会议（0.2）\n\n5248.001 12/16/2022 DMC\nP\nB120 A102\n400.00 2.00 800.00 Despins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n就向瑞典境内外国实体送达传票事宜，进行有关判例法、破产规则及联邦规则的法律研究。\n\nDespins，Chapter 11 Trustee/Luc A.\n5248.001 12/16/2022 PRL\nP\nB120 A108\n350.00 0.40 140.00 Ho Wan Kwok，债务人\n就 2004 规则取证与 A. Luft 电话会议，并与 A. Luft 往来电子邮件\n\nDespins，Chapter 11 Trustee/Luc A.\n5248.001 12/16/2022 PRL\nP\nB120 A103\n350.00 0.20 70.00 Ho Wan Kwok，债务人\n就 UBS（瑞银集团）2004 规则取证与 L. Fried（L. 弗里德）往来电子邮件\n\nDespins，Chapter 11 Trustee/Luc A.\n5248.001 12/16/2022 PRL\nP\nB120 A104\n350.00 0.70 245.00 Ho Wan Kwok，债务人\n完成为加快 UBS 搜索所需的文件和信息\n\nDespins，Chapter 11 Trustee/Luc A.\n5248.001 12/16/2022 PRL\nP\nB120 A103\n350.00 0.20 70.00 Ho Wan Kwok，债务人\n就 UBS 事宜与 D. Barron 往来电子邮件\n\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/16/2022 PRL\nP\nB120 A103\n350.00 0.20 70.00 就协助搜索的补充信息及重新安排会面协商事宜，与 L. Fried 往来电子邮件\n\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/16/2022 PRL\nP\nB120 A104\n350.00 0.60 210.00 审阅进一步修订的 2004 规则审查动议（0.3），就此与 D. Barron 和 E. Sutton 往来电子邮件（0.2），并就此与 E. Sutton 协商（0.1）\n\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/16/2022 PRL\nP\nB120 A104\n350.00 1.40 490.00 为 Bravo Luck（布拉沃·拉克）对抗诉讼准备送达材料，并为此起草附函（1.3），就此与 E. Sutton 协商（0.1）\n\nDespins，Chapter 11 Trustee/Luc A.\n5248.001 12/16/2022 PRL\nP\nB120 A103\n350.00 0.20 70.00 Ho Wan Kwok，债务人\n就附函事宜与 A. Luft 和 S. Maza（S. 马扎）往来电子邮件\n\nDespins，Chapter 11 Trustee/Luc A.\n5248.001 12/16/2022 PRL\nP\nB120 A103\n350.00 0.40 140.00 Ho Wan Kwok，债务人\n根据 A. Luft 的意见修订附函，并向 A. Luft 发送电子邮件\n\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/16/2022 PRL\nP\nB120 A103\n350.00 0.20 70.00 就 W&C（W&C）文件提交事宜与 E. Simpion（E. 辛皮恩）往来电子邮件\n\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/16/2022 PRL\nP\nB120 A104\n350.00 0.60 210.00 处理 W&C 特权日志，并将 W&C 特权日志通过电子邮件发送给 D. Barron\n\nDespins，Chapter 11 Trustee/Luc A.\n\n日期：06/01/2023 明细任务代码计费报告 第：101 页 NEUBERT, PEPE & MONTEITH, P.C.（诺伊贝特、佩佩与蒙泰斯，专业公司） Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 125 of 191\n\n交易 H 小时\n\n客户 日期 计费人员 P\n任务代码 费率 计费小时 金额\n阶段 ID B120 资产分析和回收\nHo Wan Kwok，债务人\n5248.001 12/16/2022 PRL\nP B120 A103 350.00 0.90 315.00 处理第三份 2004 规则审查动议\n\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/16/2022 PRL\nP B120 A103 350.00 0.20 70.00 就致法官办公室的电子邮件事宜与 A. Bongartz（A. 邦加茨）往来电子邮件\n\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/16/2022 PRL\nP B120 A103 350.00 0.10 35.00 就 Bravo Luck 案中的送达事宜，向 S. Maza 和 A. Luft 发送电子邮件\n\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/16/2022 PRL\nP B120 A104 350.00 0.10 35.00 处理 Skalka 律师（斯卡尔卡律师）致 F. Lawall（F. 劳瓦尔）的电子邮件\n\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/16/2022 PRL\nP B120 A108 350.00 0.10 35.00 就 Genever US（杰尼弗美国）银行账户事宜与 D. Barron 电话会议\n\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/16/2022 DSS\nP B120 A111 450.00 0.70 315.00 审阅和修订有关第三份补充 2004 规则审查动议的传票和取证请求（.5）；就此及提交状态向 Linsey 律师（林赛律师）和 Bongartz 律师起草备忘录（.2）\n\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/19/2022 PRL\nP B120 A102 350.00 0.70 245.00 就 Genever US 保险单/保险经纪人进行研究\n\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/19/2022 PRL\nP B120 A108 350.00 0.30 105.00 与保险经纪人员工电话会议\n\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/19/2022 PRL\nP B120 A103 350.00 0.50 175.00 向保险经纪人发送电子邮件，指示其提供保险证明及批准 NPM（NPM）担任律师的法院命令\n\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/19/2022 PRL\nP B120 A104 350.00 0.40 140.00 处理有关债务人员工的更新传票\n\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/19/2022 PRL\nP B120 A103 350.00 0.20 70.00 就传票送达事宜与 A. Luft 和 E. Sutton 往来电子邮件\n\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/19/2022 PRL\nP B120 A104 350.00 0.40 140.00 审阅 Genever US 月度运营报告\n\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/19/2022 PRL\nP B120 A104 350.00 1.40 490.00 处理取得对 Genever BVI（杰尼弗英属维尔京群岛）DIP 账户控制权事宜，并为 AXOS Bank（艾克索斯银行）准备材料\n\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/19/2022 PRL\nP B120 A108 350.00 0.10 35.00 就 Paul Hastings（保罗·黑斯廷斯）费用通知事宜与 A. Bongartz 电话会议\n\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/19/2022 PRL\nP B120 A103 350.00 0.20 70.00 就 Peter Hastings（彼得·黑斯廷斯）费用通知事宜与 A. Bongartz 往来电子邮件\n\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/19/2022 PRL\nP B120 A104 350.00 0.20 70.00 处理提交 Paul Hastings 费用通知事宜\n\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n日期：06/01/2023 明细任务代码计费报告 第：102 页 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 126 of\n\n客户 交易\n日期 计费人员 H\nP\n任务代码 费率 小时\n计费 金额\n\n阶段 ID B120 资产分析和回收\n5248.001 12/19/2022 PRL\nP B120 A105 350.00 0.10 35.00 就 NPM 费用通知事宜与 Skalka 律师电话会议\n\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/19/2022 PRL\nP B120 A103 350.00 0.50 175.00 起草 NPM 费用通知\n\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/19/2022 PRL\nP B120 A103 350.00 0.20 70.00 与 Skalka 律师往来电子邮件，并修订 NPM 费用通知\n\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/19/2022 PRL\nP B120 A103 350.00 0.10 35.00 向 L. Despins（L. 德斯平斯）发送有关 NPM 费用通知的电子邮件\n\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/19/2022 PRL\nP B120 A104 350.00 0.70 245.00 处理 Google（谷歌）关于 YouTube（优兔）传票的通信（0.3），向 Google 的 Jordan（乔丹）和 Luke（卢克）发送电子邮件（0.2），并就第三份综合 2004 规则动议与 A. Luft 电话会议（0.2）\n\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/19/2022 PRL\nP B120 A103 350.00 0.20 70.00 就 UBS 会面协商事宜与 L. Fried 往来电子邮件\n\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/19/2022 DSS\nP B120 A111 450.00 0.50 225.00 审阅和修订 2004 规则动议的传票草案（.2）；审阅 Google 对传票的答复（.3）\n\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/20/2022 SEM\nP B120 A111 165.00 5.20 858.00 完成 ECF 1244 的送达并以电子方式提交送达证明（1.8）；修订并完成第三份补充 2004 规则动议的传票（1.0）；开始准备通过 FedEx（联邦快递）向银行送达（.5）；修订并完成延长出售程序期限的命令动议，起草争议事项答复通知，起草送达证明（.8）；完成并提交动议，并准备送达（.2）；审阅并答复电子邮件，并与 Skalka 律师进行办公室会议（.3）；跟进根据第二份补充动议送达 2004 规则传票事宜（.6）\n\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/20/2022 PRL\nP B120 A103 350.00 0.20 70.00 与 Genever US 保险经纪人往来电子邮件\n\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/20/2022 PRL\nP B120 A108 350.00 0.20 70.00 与 Genever US 保险经纪人电话会议\n\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/20/2022 PRL\nP B120 A104 350.00 1.20 420.00 审阅/分析保险承保文件，并分析有关额外资产的信息\n\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/20/2022 PRL\nP B120 A103 350.00 0.10 35.00 向 D. Barron 发送有关保险文件的电子邮件\n\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/20/2022 PRL\nP B120 A108 350.00 0.20 70.00 就保险文件事宜与 D. Barron 电话会议\n\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/20/2022 PRL\nP B120 A103 350.00 0.60 210.00 处理第三份 2004 规则审查动议\n\nDespins，Chapter 11 Trustee/Luc A.\n日期：06/01/2023 明细任务代码计费报告 第：103 页 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 Page 127 of\n\n交易 H 小时\n\n客户 日期 经办人 P\n任务代码 费率 计费工时 金额\n阶段 ID B120 资产分析与追回\n5248.001 12/20/2022 PRL\nP B120\nA103 350.00 0.20 70.00 Ho Wan Kwok（郭文贵），债务人\n与 A. Luft（卢夫）及 D. Barron（巴伦）就第三项\n2004 审查动议往来电子邮件\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 12/20/2022 PRL\nP B120\nA109 350.00 0.50 175.00 与 L. Fried（弗里德）及 UBS（瑞银）的内部\n法律顾问就 UBS 取证进行会商\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 12/20/2022 PRL\nP B120\nA101 350.00 0.20 70.00 为与 UBS 会商作准备\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 12/20/2022 PRL\nP B120\nA103 350.00 0.30 105.00 就向 A. Luft 提供 UBS 最新情况事宜向 L. Fried 发送电子邮件\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\n5248.001 12/20/2022 PRL\nP B120\nA103 350.00 0.60 210.00 Ho Wan Kwok（郭文贵），债务人\n与 A. Luft 就 2004 审查\n动议往来电子邮件，并修订该动议\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 12/20/2022 PRL\nP B120\nA103 350.00 0.70 245.00 起草对 F. Lawall（拉瓦尔）关于 Bravo Luck（布拉沃·拉克）送达事宜电子邮件的拟议回复，并向 A. Luft 发送电子邮件征求意见\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 12/20/2022 PRL\nP B120\nA104 350.00 0.80 280.00 审阅有关延长 Genever US（Genever 美国）出售程序的动议（0.6），并与 A. Bongartz（邦加茨）就此举行电话会议（0.2）\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 12/20/2022 PRL\nP B120\nA104 350.00 0.30 105.00 处理提交 Genever US 出售程序动议及向 F. Lawall 送达事宜\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 12/20/2022 PRL\nP B120\nA104 350.00 0.70 245.00 处理提交有关 NPM（纽伯特、佩佩及蒙蒂思）费率的通知，并向 L. Despins 发送电子邮件\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\n5248.001 12/20/2022 DSS\nP B120\nA111 450.00 1.20 540.00 Ho Wan Kwok（郭文贵），债务人\n与 Linsey 律师就新的 Rule 2004 动议、动议修订及提交动议举行电话会议（.3）；审阅经修订的 Rule 2004 动议及传票（.7）；就传票问题向 Linsey 律师起草备忘录（.2）\nDespins（德斯平斯），第 11 章受托人/Luc A.\n5248.003 12/20/2022 DSS\nP B120\nA111 450.00 1.20 540.00 Ho Wan Kwok（郭文贵），债务人\n审阅并修订争议事项通知，及提交延长出售程序的动议（.9）；就此向 Bongartz 律师起草备忘录（.2）；就提交事宜向 C. Noiva（诺伊瓦）起草备忘录（.1）\nGenever Holdings LLC（Genever Holdings 有限责任公司）\n5248.001 12/20/2022 PRL\nP B120\nA105 350.00 0.30 105.00 破产代理\n与 D. Skalka（斯卡尔卡）就下一项 2004 审查动议举行电话会议\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 12/21/2022 SRD\nP B120\nA111 165.00 0.50 82.50 向各方认证第三份补充 Rule 2004 审查动议\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 12/21/2022 NBK\nP B120\nA105 410.00 0.50 205.00 与 Linsey 律师及 Skalka 律师进行所内沟通，讨论取证答复的状态及后续事项\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n日期：06/01/2023 明细任务代码计费报告 第：104 页 案件 22-50073 文件 1851 提交于 06/01/23 录入于 06/01/23 21:53:44 第 128 页，共\n\n客户 交易\n日期 经办人 H\nP\n任务代码 费率 计费工时 金额\n\n阶段 ID B120 资产分析与追回\n5248.001 12/21/2022 PRL\nP B120 A103 350.00 0.40 140.00 完成第三项综合 2004 审查动议的定稿工作\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 12/21/2022 PRL\nP B120 A107 350.00 0.20 70.00 与 E. Sutton（萨顿）就 2004 审查动议往来电子邮件\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 12/21/2022 PRL\nP B120 A107 350.00 0.10 35.00 处理 C. Fornos（福尔诺斯）关于 G-Club（G 俱乐部）/2004 传票的电子邮件\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 12/21/2022 PRL\nP B120 A107 350.00 0.10 35.00 与 C. Fornos 就 G-Club 传票举行电话会议\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 12/21/2022 PRL\nP B120 A107 350.00 0.50 175.00 与 D. Barron 就 G-Club 2004 审查传票举行电话会议（0.2），与 D. Barron 就已投保车辆进行会商（0.3）\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 12/21/2022 PRL\nP B120 A104 350.00 0.60 210.00 处理有关 G-Club 的 2004 审查动议及取证文件\nDespins（德斯平斯），第 11 章受托人/Luc A.\n5248.001 12/21/2022 PRL\nP B120 A107 350.00 0.20 70.00 Ho Wan Kwok（郭文贵），债务人\n与 A. Luft 就 G-Club 往来电子邮件\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 12/21/2022 PRL\nP B120 A107 350.00 0.20 70.00 与 C. Fornos 就 G-Club 及答复传票的期限往来电子邮件\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 12/21/2022 PRL\nP B120 A107 350.00 0.10 35.00 与 A. Luft 就 2004 传票举行电话会议\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 12/21/2022 PRL\nP B120 A101 350.00 0.40 140.00 处理第三项综合 2004 审查动议的送达事宜\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 12/21/2022 PRL\nP B120 A105 350.00 0.30 105.00 处理 Citi（花旗）取证事宜，并与 D. Skalka 及 N. Kinsella（金塞拉）就此往来电子邮件\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 12/21/2022 PRL\nP B120 A105 350.00 0.20 70.00 与 D. Skalka 就有助于银行查询的信息往来电子邮件\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.003 12/21/2022 PRL\nP B120 A108 350.00 1.20 420.00 与 AIG（美国国际集团）就 Genever US 保险记录举行长时间电话会议\nGenever Holdings LLC（Genever Holdings 有限责任公司）\n破产代理\n5248.003 12/21/2022 PRL\nP B120 A108 350.00 0.20 70.00 就 Genever US 保险记录向 AIG 发送电子邮件\nGenever Holdings LLC（Genever Holdings 有限责任公司）\n5248.003 12/21/2022 PRL\nP B120 A107 350.00 0.20 70.00 破产代理\n与 D. Barron 律师就 Genever US 保险记录往来电子邮件，并与 D. Barron 就此举行电话会议\nGenever Holdings LLC（Genever Holdings 有限责任公司）\n破产代理\n5248.003 12/21/2022 PRL\nP B120 A104 350.00 0.80 280.00 审阅并分析经纪人提供的 Genever US 保险记录，并就此向 D. Barron 律师发送电子邮件\nGenever Holdings LLC（Genever Holdings 有限责任公司）\n破产代理\n\n日期：06/01/2023 明细任务代码计费报告 第：105 页 案件 22-50073 文件 1851 提交于 06/01/23 录入于 06/01/23 21:53:44 第 129 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩及蒙蒂思律师事务所）\n\n客户 交易\n日期 经办人 H\nP\n任务代码 费率 计费工时 金额\n\n阶段 ID B120 资产分析与追回\n5248.003 12/21/2022 PRL\nP B120 A107 350.00 0.20 70.00 与 A. Luft 律师就回复 F. Lawall 律师关于诉讼程序送达的电子邮件往来电子邮件\nGenever Holdings LLC（Genever Holdings 有限责任公司）\n破产代理\n5248.003 12/21/2022 PRL\nP B120 A107 350.00 0.40 140.00 修订对 F. Lawall 律师的回复电子邮件，增加引证，并发送给 F. Lawall 律师\nGenever Holdings LLC（Genever Holdings 有限责任公司）\n破产代理\n5248.001 12/21/2022 PRL\nP B120 A107 350.00 0.20 70.00 与 S. Charmoy（沙尔穆瓦）就 HCHK（HCHK）/Lexington（列克星敦）2004 传票期限往来电子邮件\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 12/21/2022 PRL\nP B120 A104 350.00 0.30 105.00 审阅/分析有关合并 Bravo Luck 对抗程序动议的问题\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.003 12/21/2022 PRL\nP B120 A107 350.00 0.40 140.00 与 F. Lawall 律师就 Bravo Luck 诉讼程序送达举行电话会议，并就此向 A. Luft 律师发送电子邮件\nGenever Holdings LLC（Genever Holdings 有限责任公司）\n破产代理\n5248.001 12/21/2022 PRL\nP B120 A107 350.00 0.30 105.00 处理其他 2004 取证对象提出的传票延期请求\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 12/21/2022 PRL\nP B120 A104 350.00 0.30 105.00 研究 Kwok-Bannon（郭文贵—班农）关系及其与 Elon Musk（埃隆·马斯克）的关联，并就此向 D. Barron 发送电子邮件\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 12/21/2022 PRL\nP B120 A104 350.00 0.40 140.00 研究由 N. Haynes（海恩斯）代理的 G 实体\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 12/21/2022 PRL\nP B120 A107 350.00 0.10 35.00 与 A. Luft 就 2004 传票/期限举行电话会议\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 12/21/2022 PRL\nP B120 A104 350.00 1.30 455.00 审阅/分析 HK/MG 驳回反诉动议\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.003 12/21/2022 PRL\nP B120 A107 350.00 0.20 70.00 与 A. Luft 律师就 Bravo Luck 诉讼程序送达举行电话会议\nGenever Holdings LLC（Genever Holdings 有限责任公司）\n破产代理\n5248.001 12/22/2022 DSS\nP B120 A111 450.00 0.80 360.00 与 Harues 律师就答复 G Companies（G 公司）传票举行电话会议（.3）；与 Moran 律师就答复 Raiche Ende（雷奇·恩德）传票举行电话会议（.3）；与 Linsey 律师就此举行电话会议并起草备忘录（.2）\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.003 12/22/2022 PRL\nP B120 A107 350.00 0.20 70.00 处理 F. Lawall 律师关于诉讼程序送达的电子邮件，并向 A. Luft 律师发送电子邮件\nGenever Holdings LLC（Genever Holdings 有限责任公司）\n破产代理\n5248.003 12/22/2022 PRL\nP B120 A102 350.00 0.50 175.00 研究针对规避送达人员的证人的不同送达方式，处理 E. Sutton 律师的判例法及分析，并予以回复\nGenever Holdings LLC（Genever Holdings 有限责任公司）\n\n日期：06/01/2023 明细任务代码计费报告 第：106 页 NEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩及蒙蒂思律师事务所） 案件 22-50073 文件 1851 提交于 06/01/23 录入于 06/01/23 21:53:44 第 130 页，共 191 页\n\n交易 H 工时\n\n客户 日期 经办人 P\n任务代码 费率 计费工时 金额\n阶段 ID B120 资产分析与追回\n破产代理\n5248.001 12/22/2022 PRL\nP B120 A107 350.00 0.60 210.00 与 A. Luft 就 Bravo Luck 策略进行会商\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 12/23/2022 PRL\nP B120 A102 350.00 0.50 175.00 研究针对规避传票送达的证人的替代送达方式（0.3），处理 E. Sutton 的分析（0.1），并与 E. Sutton 就此往来电子邮件（0.1）\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.002 12/23/2022 PRL\nP B120 A107 350.00 0.60 210.00 与 D. Barron 就 Genever BVI（Genever 英属维尔京群岛）针对 Bravo Luck 的对抗程序举行电话会议（0.2），并审阅和分析 Genever BVI 针对 Bravo Luck 的对抗程序起诉状（0.4）\n\nGenever Holdings Corporation（吉尼弗控股公司）\n破产代理\n5248.001 12/23/2022 PRL\nP B120 A104 350.00 0.70 245.00 审阅/分析合并对抗程序动议\nDespins, Ch 11 Trustee/Luc A.（第11章受托人/卢克·A·德斯潘斯）\nHo Wan Kwok（郭文贵）, 债务人\n\n5248.001 12/23/2022 PRL\nP B120 A107 350.00 0.50 175.00 向 E. Sutton（E. 萨顿）发送有关合并动议的分析和拟议修改的电子邮件\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, 债务人\n\n5248.003 12/23/2022 PRL\nP B120 A107 350.00 0.30 105.00 与 Attorney D. Barron（律师D. 巴伦）就 Bravo Luck（布拉沃幸运）送达事宜往来电子邮件\nGenever Holdings LLC（吉尼弗控股有限责任公司）\n破产代理\n\n5248.003 12/23/2022 PRL\nP B120 A107 350.00 0.30 105.00 与 Attorney D. Barron 就合并 Bravo Luck 对抗程序事宜往来电子邮件\nGenever Holdings LLC\n破产代理\n\n5248.002 12/23/2022 PRL\nP B120 A103 350.00 0.40 140.00 处理进一步修订的 Genever BVI（吉尼弗英属维尔京群岛）诉 Bravo Luck 对抗程序起诉状，修订封面页并启动新的对抗程序\nGenever Holdings Corporation\n破产代理\n\n5248.001 12/23/2022 PRL\nP B120 A103 350.00 0.30 105.00 编制有关 Trustee v. Bravo Luck 对抗程序的送达证明（0.3）；与 D. Barron 就 Bravo Luck 对抗程序进行会商（0.4）；与 D. Barron 就同一事项往来电子邮件（0.2）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, 债务人\n\n5248.003 12/23/2022 PRL\nP B120 A103 350.00 0.30 105.00 编制有关 Genever US（吉尼弗美国）诉 Bravo Luck 对抗程序的送达证明\nGenever Holdings LLC\n破产代理\n\n5248.003 12/23/2022 PRL\nP B120 A107 350.00 0.20 70.00 就送达证明及对抗程序中的诉状问题向 Attorney F. Lawall（律师F. 劳沃尔）发送电子邮件\nGenever Holdings LLC\n破产代理\n\n5248.001 12/23/2022 PRL\nP B120 A107 350.00 0.20 70.00 处理 W&C 证据开示，并与 E. Sutton 就同一事项往来电子邮件\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, 债务人\n\n5248.002 12/27/2022 PRL\nP B120 A104 350.00 0.30 105.00 处理 Genever BVI 诉 Bravo Luck 传票，并与 D. Barron 就同一事项往来电子邮件\nGenever Holdings Corporation\n破产代理\n\n5248.001 12/27/2022 PRL\nP B120 A107 350.00 0.30 105.00 与 W. Farmer（W. 法默）就 HK/MG 对抗程序中的驳回动议往来电子邮件\n\n日期：06/01/2023 详细任务代码计费报告 第：107页 案件 22-50073 文件 1851 提交日期 06/01/23 录入日期 06/01/23 21:53:44 第 131 页，共\n\n交易 H 小时数\n\n客户 日期 经办人 P\n任务代码 费率 计费小时数 金额\n阶段编号 B120 资产分析与回收\n\n5248.002 12/28/2022 PRL\nP B120 A103 350.00 0.60 210.00 Despins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, 债务人\n起草附函，并处理在 Genever BVI 对抗程序中向 Bravo Luck 送达法律文书事宜\nGenever Holdings Corporation\n\n5248.001 12/28/2022 PRL\nP B120 A104 350.00 0.60 210.00 破产代理\n处理修订后的合并动议，进一步修订（0.4），并与 D. Barron 和 E. Sutton 往来电子邮件（0.2）\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001 12/28/2022 PRL\nP B120 A103 350.00 0.30 105.00 Ho Wan Kwok, 债务人\n处理提交合并动议事宜\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, 债务人\n\n5248.001 12/28/2022 PRL\nP B120 A107 350.00 0.20 70.00 与 D. Barron 就 W&C 文件制作往来电子邮件\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001 12/28/2022 PRL\nP B120 A107 350.00 0.20 70.00 Ho Wan Kwok, 债务人\n处理 D. Barron 关于转移的电子邮件/分析并作出回复\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001 12/28/2022 PRL\nP B120 A107 350.00 0.20 70.00 Ho Wan Kwok, 债务人\n就合并对抗程序动议向 F. Lawall 发送电子邮件\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001 12/28/2022 PRL\nP B120 A107 350.00 0.30 105.00 Ho Wan Kwok, 债务人\n与 E. Sutton 和 E. Simpson（E. 辛普森）就 W&C 证据开示往来电子邮件\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001 12/28/2022 PRL\nP B120 A107 350.00 0.40 140.00 Ho Wan Kwok, 债务人\n与 D. Barron 就银行证据开示往来电子邮件（0.2），并与 D. Barron 就同一事项举行电话会议（0.2）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, 债务人\n\n5248.001 12/28/2022 PRL\nP B120 A104 350.00 0.20 70.00 审阅/分析 D. Barron 提供的银行证据开示转移文件\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, 债务人\n\n5248.001 12/29/2022 PRL\nP B120 A107 350.00 0.20 70.00 与 L. Fried（L. 弗里德）就 UBS 会商事宜往来电子邮件\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, 债务人\n\n5248.003 12/29/2022 PRL\nP B120 A107 350.00 0.20 70.00 处理书记员通知，该通知要求在 Genever 诉 Bravo Luck 对抗程序中提交合并动议，并就同一事项向 D. Barron 发送电子邮件\nGenever Holdings LLC\n破产代理\n\n5248.001 12/29/2022 PRL\nP B120 A104 350.00 0.40 140.00 处理 CBS 文件制作及 T. Miltenberger（T. 米尔滕伯格）的信函，并就同一事项向 A. Luft（A. 卢夫特）发送电子邮件及进行分析\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001 12/29/2022 PRL\nP B120 A101 350.00 0.40 140.00 Ho Wan Kwok, 债务人\n为 UBS 会商作准备\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, 债务人\n\n5248.001 12/29/2022 PRL\nP B120 A107 350.00 0.30 105.00 与 L. Fried 就 UBS 证据开示及需加快处理的事项进行会商\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, 债务人\n\n5248.001 12/29/2022 PRL\nP B120 A107 350.00 0.40 140.00 会商后与 L. Fried 就后续信息和文件往来电子邮件\n\n日期：06/01/2023 详细任务代码计费报告 第：108页 案件 22-50073 文件 1851 提交日期 06/01/23 录入日期 06/01/23 21:53:44 第 132 页，共\n\n客户 交易\n日期 H\n经办人\nP\n任务代码 费率 小时数\n计费 金额\n\n5248.001 12/29/2022 阶段编号 B120 资产分析与回收\nPRL\nP\nB120 A107 350.00 0.20 70.00 Despins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, 债务人\n与 D. Barron 就 CBS 证据开示往来电子邮件\n\n5248.001 12/29/2022 PRL\nP\nB120 A105 350.00 0.20 70.00 Despins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, 债务人\n处理进一步的 Citi 证据开示，并与 N. Kinsella（N. 金塞拉）和 Sabrina（萨布丽娜）就同一事项往来电子邮件\n\nDespins, Ch 11 Trustee/Luc A.\n5248.002 12/29/2022 PRL\nP\nB120 A103 350.00 0.30 105.00 Ho Wan Kwok, 债务人\n完成并处理在 Genever BVI 案件中提交合并 Bravo Luck 对抗程序动议事宜\n\n5248.003 12/29/2022 PRL\nP\nB120 A103 350.00 0.30 105.00 Genever Holdings Corporation\n破产代理\n完成并处理在 Genever US 案件中提交合并 Bravo Luck 对抗程序动议事宜，并就同一事项向 E. Sutton 发送电子邮件\n\n5248.003 12/29/2022 PRL\nP\nB120 A107 350.00 0.10 35.00 Genever Holdings LLC\n破产代理\n就额外合并动议向 F. Lawall 发送电子邮件\n\nGenever Holdings LLC\n5248.003 12/29/2022 PRL\nP\nB120 A104 350.00 0.30 105.00 破产代理\n处理有助于加快证据开示的 UBS 事实和文件\n\nGenever Holdings LLC\n5248.001 12/30/2022 DSS\nP\nB120 A111 450.00 0.60 270.00 破产代理\n与 P. Linsey（P. 林赛）就 Apple（苹果公司）、Dime（戴姆）和 Israel Discount Bank（以色列贴现银行）发出的 Rule 2004 传票的答复举行电话会议（.3）；审阅 Apple 证据开示答复（.3）\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001 12/30/2022 PRL\nP\nB120 A105 350.00 0.40 140.00 Ho Wan Kwok, 债务人\n与 D. Skalka（D. 斯卡尔卡）就撤换受托人动议和下一次听证举行电话会议\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001 12/30/2022 PRL\nP\nB120 A105 350.00 0.40 140.00 Ho Wan Kwok, 债务人\n与 D. Skalka 就向新的证据开示对象发出的 Rule 2004 传票举行电话会议\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001 01/01/2023 PRL\nP\nB120 A111 400.00 0.30 120.00 Ho Wan Kwok, 债务人\n与 F. Lawall 就 Bravo Luck 对抗程序举行电话会议，并处理审前问题\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001 01/02/2023 PRL\nP\nB120 A111 400.00 0.50 200.00 Ho Wan Kwok, 债务人\n与 F. Lawall 通电话（0.2）；与 F. Lawall 和 Avi Luft（阿维·卢夫特）就诉状提交期限往来电子邮件（0.3）\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001 01/02/2023 PRL\nP\nB120 A111 400.00 0.30 120.00 Ho Wan Kwok, 债务人\n处理审前会议，并与 A. Luft 和 L. Despins（L. 德斯潘斯）就同一事项往来电子邮件\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001 01/02/2023 PRL\nP\nB120 A111 400.00 0.50 200.00 Ho Wan Kwok, 债务人\n就延期审前会议向 F. Lawall 和法庭书记员发送电子邮件\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001 01/02/2023 PRL\nP\nB120 A111 400.00 0.50 200.00 Ho Wan Kwok, 债务人\n处理证言传票，并与 E. Sutton 就同一事项往来电子邮件（0.2）；处理向债务人送达传票事宜，并接收 D. Barron 和 E. Sutton 就同一事项发送的电子邮件（0.2）；就送达事宜向州法警发送电子邮件（0.1）\n\n日期：06/01/2023 详细任务代码计费报告 第：109页 案件 22-50073 文件 1851 提交日期 06/01/23 录入日期 06/01/23 21:53:44 第 133 页，共\n\n客户 交易\n日期 H\n经办人\nP\n任务代码 费率 小时数\n计费 金额\n\n阶段编号 B120 资产分析与回收\n5248.001 01/02/2023 PRL\nP\nB120 A111 400.00 0.40 160.00 Despins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, 债务人\n与 L. Despins 就 Bruno Lude（布鲁诺·卢德）对抗程序往来电子邮件（0.2）；处理修订后的 ECOS（ECOS）命令（0.2）\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001 01/02/2023 PRL\nP\nB120 A111 400.00 0.40 160.00 Ho Wan Kwok, 债务人\n处理对 HK 关于维修准备金动议的反对意见\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, 债务人\n5248.001 01/03/2023 DSS\nP\nB120 A111 500.00 0.50 250.00 与 Attorney Klein（律师克莱因）就对 Rule 2004 传票的答复举行电话会议；就同一事项向 Attorney Linsey（律师林赛）起草备忘录\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, 债务人\n5248.001 01/03/2023 DSS\nP\nB120 A111 500.00 0.40 200.00 就 Rule 2004 传票向 Attorneys Luft, Barron, and Sutton（律师卢夫特、巴伦和萨顿）起草备忘录；就答复状况向 Attorney Sutton 起草备忘录\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001 01/03/2023 DSS\nP\nB120 A111 500.00 0.40 200.00 Ho Wan Kwok, 债务人\n审阅 Apple 对 Rule 2004 传票的答复；就同一事项及其他传票答复和送达状况向 Attorney Sutton 起草备忘录\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001 01/03/2023 PRL\nP\nB120 A111 400.00 0.40 160.00 Ho Wan Kwok, 债务人\n与 A. Bongartz（A. 邦加茨）就听证举行电话会议（0.1）；与 E. Sutton 就传票往来电子邮件并举行电话会议（0.3）\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, 债务人\n5248.001 01/03/2023 PRL\nP\nB120 A111 400.00 0.70 280.00 起草第11章受托人远程出庭动议并处理提交事宜\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, 债务人\n5248.001 01/03/2023 PRL\nP\nB120 A111 400.00 0.50 200.00 与 A. Bongartz 往来电子邮件，并就远程出庭向法庭书记员发送电子邮件（0.3）；与 D. Barron 就 W&C 文件举行电话会议\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, 债务人\n5248.001 01/03/2023 PRL\nP\nB120 A111 400.00 0.40 160.00 处理 F. Lawall 关于出售程序动议的电子邮件；调取向 Bravo Luck 送达的电子邮件并向 F. Lawall 发送电子邮件\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, 债务人\n5248.001 01/03/2023 PRL\nP\nB120 A111 400.00 0.40 160.00 与 A. Bongartz 就 Bravo Luck 和出售程序举行电话会议，并就听证举行电话会议（0.2）；致电 F. Lawall 并就异议截止日期向 F. Lawall 发送电子邮件（0.2）\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, 债务人\n5248.001 01/03/2023 PRL\nP\nB120 A111 400.00 1.40 560.00 为听证作准备\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, 债务人\n5248.001 01/03/2023 PRL\nP\nB120 A111 400.00 2.20 880.00 在 Bridgeport bankruptcy court（布里奇波特破产法院）出席关于 Harneys（哈尼律师事务所）和 ECOS 委任等事项的听证\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, 债务人\n5248.001 01/03/2023 DSS\nP\nB120 A111 500.00 0.60 300.00 与 Dime Community Bank（戴姆社区银行）的 S. Fliegelman（S. 弗利格尔曼）就对 Rule\n\n阶段 ID B120 资产分析与追回\n5248.001 01/04/2023 SEM\nP\nB120 A111 200.00 2.70 540.00 2004 传票（.4）；就答复状态向 Sutton（萨顿）律师起草备忘录（.2）\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n为债务人妻子于 1/5/2022 进行的证词录取准备证物\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/04/2023 PRL\nP\nB120 A111 400.00 0.50 200.00 与 A. Luft（卢夫特）就 2004 传票对象及延期举行电话会议（0.2）；处理 AXOS Bank（艾克瑟斯银行）为取得账户控制权提出的请求，以及与 D. Barron（巴伦）就此往来的电子邮件（0.3）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/04/2023 PRL\nP\nB120 A111 400.00 0.40 160.00 处理 F. Lawall（劳沃尔）关于合并的问题，以及与 A. Luft 和 D. Barron 就此往来的电子邮件（0.2）；与 L. Fried（弗里德）就 UBS（瑞银）证据开示往来的电子邮件（0.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/04/2023 PRL\nP\nB120 A111 400.00 0.50 200.00 与 A. Bongartz（邦加茨）就 EPIQ（易普克）披露举行电话会议（0.1）；与 A. Luft 就证词录取举行会议（0.1）；与 Doug Skalka（斯卡尔卡）律师就 Kwok 妻子的证词录取及尚未处理的证据开示延期请求举行会议（0.3）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/04/2023 PRL\nP\nB120 A111 400.00 0.70 280.00 审阅 EPIQ 披露并处理提交事宜（0.6），向 A. Bongartz 发送电子邮件（0.1）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/04/2023 PRL\nP\nB120 A111 400.00 0.50 200.00 与 A. Luft 和 E. Sutton（萨顿）就 Kwok 妻子的证词录取往来的电子邮件，并处理证词录取事项\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/04/2023 PRL\nP\nB120 A111 400.00 0.50 200.00 与 E. Sutton 和 E. Simpson（辛普森）就 W&C 披露往来的电子邮件（0.3）；与 E. Sutton 就 W&C 材料进行电子邮件沟通及电话会议（0.2）\nDespins，第 11 章受托人/Luc A.\n5248.001 01/04/2023 PRL\nP\nB120 A111 400.00 0.50 200.00 Ho Wan Kwok，债务人\n处理 W&C 重新指定事项，该事项表明先前协议和命令\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/04/2023 PRL\nP\nB120 A111 400.00 0.40 160.00 处理证词录取准备事宜\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/04/2023 PRL\nP\nB120 A111 400.00 0.30 120.00 处理 A. Bongartz 的电子邮件和 ECOS 通知，并处理提交 ECOS 通知事宜\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/04/2023 PRL\nP\nB120 A111 400.00 0.50 200.00 处理 TD Bank（道明银行）电子邮件并予答复（0.2）；处理有关向 Qiang Guo（郭强）送达的送达问题，包括简要研究及向 A. Luft 发送电子邮件分析（0.3）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/04/2023 DSS\nP\nB120 A111 500.00 0.50 250.00 与 Israel Discount Bank（以色列贴现银行）的 M Chernofsky（切尔诺夫斯基）就 Rule 2004 传票及其状态举行电话会议（.4）；就此向 Sutton 律师起草备忘录（.1）\n日期：06/01/2023 详细任务代码计费报告 第：111 页 案件 22-50073 文件 1851 于 06/01/23 提交 于 06/01/23 21:53:44 登记 第 135 页，共\n\n客户 交易\n日期 H\n计时人员\nP\n任务代码 费率 小时数\n待计费 金额\n\n阶段 ID B120 资产分析与追回\n5248.001\n01/04/2023 DSS\nP\nB120 A111 500.00 0.50 250.00 Despins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n与 Haynes（海恩斯）律师就 Rule 2004 传票及答复状态举行电话会议（.3）；就此向 Sutton 和 Haynes 律师起草备忘录（.2）\nDespins，第 11 章受托人/Luc A.\n5248.001\n01/04/2023 DSS\nP\nB120 A111 500.00 0.30 150.00 Ho Wan Kwok，债务人\n就向银行送达传票的状态向 Sutton 律师起草备忘录\nDespins，第 11 章受托人/Luc A.\n5248.001\n01/04/2023 DSS\nP\nB120 A111 500.00 2.00 1,000.00 Ho Wan Kwok，债务人\n就 1/5 证词录取计划、证物准备和文件审阅向 Sutton、Bongartz 和 Luft 律师起草备忘录（.8）；与 S Mowery（莫厄里）和 S Dobson（多布森）就此举行会议（.3）；审阅客户文件以备证词录取（.7）；就此向 Bongartz 律师起草备忘录（.2）\nDespins，第 11 章受托人/Luc A.\n5248.001\n01/04/2023 DSS\nP\nB120 A111 500.00 0.40 200.00 Ho Wan Kwok，债务人\n与 Conway（康韦）律师就 Rule 2004 传票答复状态举行电话会议（.2）；就此向 Sutton 律师起草备忘录（.2）\nDespins，第 11 章受托人/Luc A.\n5248.001\n01/05/2023 SEM\nP\nB120 A111 200.00 3.10 620.00 Ho Wan Kwok，债务人\n完成债务人妻子于 1/5/2022 进行的证词录取的证物准备（1.6）；准备 Ngok（恩戈克）和 Greenwich Land（格林尼治土地）的文件提供，以供共同代理律师审阅（1.5）\nDespins，第 11 章受托人/Luc A.\n5248.001\n01/05/2023 SRD\nP\nB120 A111 200.00 3.50 700.00 Ho Wan Kwok，债务人\n协助准备债务人妻子于 1/5/2023 进行的证词录取的证物（1.0）；在债务人妻子的证词录取期间协助文件提供（2.5）\nDespins，第 11 章受托人/Luc A.\n5248.001\n01/05/2023 PRL\nP\nB120 A111 400.00 0.40 160.00 Ho Wan Kwok，债务人\n与 TD Bank 就传票往来的电子邮件（0.1）；与 TD Bank 往来的电子邮件，以及就证据开示文件问题向 D. Barron 发送的电子邮件更新（0.2）；向 L. Morris（莫里斯）发送关于 YouTube（优兔）证据开示的电子邮件（0.1）\nDespins，第 11 章受托人/Luc A.\n5248.001\n01/05/2023 PRL\nP\nB120 A111 400.00 0.30 120.00 Ho Wan Kwok，债务人\n与 D. Barron 就 AXOS 往来的电子邮件（0.2）；与 A. Claiborn（克莱伯恩）就 Genever Insurance（热内韦保险）往来的电子邮件（0.1）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n01/05/2023 PRL\nP\nB120 A111 400.00 0.40 160.00 与 A. Bongartz 就 Kwok 传票事项往来的电子邮件（0.2）；向 A. Luft 发送关于 HCHK 动议的电子邮件分析（0.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n01/05/2023 PRL\nP\nB120 A111 400.00 0.70 280.00 审阅并分析 HCHK 撤销动议，并处理受询问人的传票和文件请求\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n01/05/2023 PRL\nP\nB120 A111 400.00 0.50 200.00 处理 Paul Hastings（保罗·黑斯廷斯）关于 Genever 的聘任申请，并与 D. Skalka 举行会议（0.3）；与 E. Sutton 就有关 2004 受询问人的未决延期请求往来的电子邮件\n日期：06/01/2023 详细任务代码计费报告 第：112 页 案件 22-50073 文件 1851 于 06/01/23 提交 于 06/01/23 21:53:44 登记 第 136 页，共\n\n客户 交易\n日期 H\n计时人员\nP\n任务代码 费率 小时数\n待计费 金额\n\n阶段 ID B120 资产分析与追回\n5248.001\n01/05/2023 PRL\nP\nB120 A111 400.00 0.40 160.00 （0.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n处理有关 HCHK 动议的异议截止日期问题；与 D. Skalka 就此举行会议，并向 A. Luft 发送电子邮件分析\n5248.001\n01/05/2023 PRL\nP\nB120 A111 400.00 0.60 240.00 Despins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n处理有关 Kwok 妻子的证词录取证物事项\nDespins，第 11 章受托人/Luc A.\n5248.001\n01/05/2023 PRL\nP\nB120 A111 400.00 0.20 80.00 Ho Wan Kwok，债务人\n在证词录取前与 A. Luft 举行会议\nDespins，第 11 章受托人/Luc A.\n5248.001\n01/05/2023 PRL\nP\nB120 A111 400.00 0.50 200.00 Ho Wan Kwok，债务人\n在证词录取前与 D. Barron 举行会议（0.1）；处理有关 Wachen/Hellman（瓦亨/赫尔曼）报酬的披露，并向 N. Bassett（巴塞特）发送电子邮件（0.2）；与 S. Maza（马扎）就 Genever 聘任申请往来的电子邮件，并向 D. Skalka 发送电子邮件（.02）\nDespins，第 11 章受托人/Luc A.\n5248.001\n01/05/2023 DSS\nP\nB120 A111 500.00 2.70 1,350.00 Ho Wan Kwok，债务人\n审阅并准备额外文件以备证词录取；就此向 Sutton 律师和 S Mowery 起草备忘录；与 Luft、Goldstein（戈德斯坦）、Barron 律师就证词录取问题举行会议；与 S Dobson 就文件提供举行会议\nDespins，第 11 章受托人/Luc A.\n5248.001\n01/05/2023 DSS\nP\nB120 A111 500.00 0.70 350.00 Ho Wan Kwok，债务人\n就传票答复向 Moran（莫兰）律师起草备忘录（.3）；与 Moran 律师就此举行电话会议（.2）；就此向 Sutton 律师起草备忘录（.2）\nDespins，第 11 章受托人/Luc A.\n5248.001\n01/06/2023 SRD\nP\nB120 A111 200.00 0.30 60.00 Ho Wan Kwok，债务人\n向 Barron 律师发送附有 Citi Bank（花旗银行）证据开示材料的电子邮件\nDespins，第 11 章受托人/Luc A.\n5248.001\n01/06/2023 SEM\nP\nB120 A111 200.00 0.30 60.00 Ho Wan Kwok，债务人\n与 Skalka 律师在办公室举行会议，讨论地区法院上诉案件中出庭资格的状态（.1）；与地区法院书记员就 Pro Hac Vice 特别许可出庭程序举行电话会议；与 Skalka 律师及 Linsey（林赛）就此往来的电子邮件（.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n01/06/2023 NBK\nP\nB120 A108 450.00 0.40 180.00 与送达人员就向 Standard Chartered（渣打银行）和 HSBC（汇丰银行）送达传票的状态进行沟通（其他外部沟通）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n01/06/2023 PRL\nP\nB120 A111 400.00 0.30 120.00 与 D. Skalka 就 P.H. 律师的地区法院电子提交/出庭事宜往来的电子邮件，并向地区法院电子提交书记员发送电子邮件\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n01/06/2023 PRL\nP\nB120 A111 400.00 0.50 200.00 与 D. Barron 就现有证据开示中的 TD Bank 文件往来的电子邮件（0.3）；与 S. Charmoy（沙尔莫伊）就 HCHK 传票/异议往来的电子邮件（0.2）\nDespins，第 11 章受托人/Luc A.\n日期：06/01/2023 详细任务代码计费报告 第：113 页 案件 22-50073 文件 1851 于 06/01/23 提交 于 06/01/23 21:53:44 登记 第 137 页，共\n\n交易 H 小时数\n\n客户 日期 计时员 P\n任务代码 费率 计费工时 金额\n阶段 ID B120 资产分析与追偿\n5248.001 01/06/2023 PRL\nP B120 A111 400.00 0.50 200.00 Ho Wan Kwok（郭文贵），债务人\n向 TD Bank（道明银行）发送电子邮件，提供协助搜索的数据\nLuc A. Despins（第11章受托人）\nHo Wan Kwok，债务人\n\n5248.001 01/06/2023 PRL\nP B120 A111 400.00 0.30 120.00 与 D. Mohamed 和 M.\nLaskowski 就地区法院电子提交／\n临时执业许可问题往来的多封电子邮件\nLuc A. Despins，第11章受托人\n\n5248.001 01/06/2023 PRL\nP B120 A111 400.00 0.20 80.00 Ho Wan Kwok，债务人\n与 D. Skalka 就\n证据开示举行电话会议\nLuc A. Despins，第11章受托人\n\n5248.001 01/06/2023 PRL\nP B120 A111 400.00 2.60 1,040.00 Ho Wan Kwok，债务人\n处理要求 Chase Bank（摩根大通银行）\n遵守 Rule 2004 subpoena（规则2004传票）的强制执行动议\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n\n5248.001 01/06/2023 PRL\nP B120 A111 400.00 0.40 160.00 关注银行证据开示及截止日期\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n\n5248.001 01/06/2023 PRL\nP B120 A111 400.00 0.30 120.00 为与受托人就银行\n证据开示进行通话作准备，并与 D. Barron 往来电子邮件\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n\n5248.001 01/06/2023 PRL\nP B120 A111 400.00 0.40 160.00 校对并编辑针对 Chase 的强制执行动议（0.3）以及\n与受托人往来的电子邮件（0.1）\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n\n5248.001 01/06/2023 PRL\nP B120 A111 400.00 0.30 120.00 关注强制执行动议的提交和送达，\n并向 Chase 发送电子邮件\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n\n5248.001 01/06/2023 PRL\nP B120 A111 400.00 0.40 160.00 关注被上诉人书状表格，并与\n律师 D. Skalka、I. Goldman 和 K.\nMayhew 就此往来电子邮件\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n\n5248.001 01/06/2023 PRL\nP B120 A111 400.00 1.00 400.00 汇编被上诉人书状表格并向 A.\nBongartz 发送电子邮件（0.7），与 A. Bongartz 就\n上诉程序进行会商（0.3）\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n\n5248.001 01/06/2023 PRL\nP B120 A111 400.00 0.20 80.00 与 L. Despins 和 D.\nBarron 就银行证据开示举行电话会议\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n\n5248.001 01/06/2023 PRL\nP B120 A111 400.00 2.30 920.00 审阅并分析 Citi（花旗银行）\n有关 Golden Spring（黄金泉）账户的银行对账单\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n\n5248.001 01/06/2023 PRL\nP B120 A111 400.00 0.30 120.00 就 Citi\n证据开示向 D. Barron 发送电子邮件（0.1）并与其\n举行电话会议（0.2）\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n\n5248.001 01/06/2023 PRL\nP B120 A111 400.00 0.40 160.00 向 P.H. 提供 Citi 记录（0.2）；与\nL. Fried 就 UBS（瑞银）文件提交往来电子邮件，并与\nL. Fried 举行电话会议（0.2）\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n\n5248.001 01/06/2023 DSS\nP B120 A111 500.00 0.60 300.00 与律师 Linsey\n就强制执行动议的状态、动议的提交\n以及银行证据开示的状态举行电话会议（.3）；起草\n给律师 Kinsella 的备忘录，就\n同一事项说明（.3）\n日期：06/01/2023 详细任务代码计费报告 第：114页 案件 22-50073 文件 1851 于 06/01/23 提交 于 06/01/23 21:53:44 录入 第 138 页，共\n\n客户 Trans\n日期 计时员 H\nP\n任务代码 费率 工时\n计费 金额\n\n阶段 ID B120 资产分析与追偿\n5248.001 01/06/2023 DSS\nP B120\nA111 500.00 0.60 300.00 Luc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n起草给律师 Klein 的备忘录，说明\nRule 2004 subpoena 回复的状态（.2）；\n与律师 Klein 就同一事项举行电话会议\n（.3）；起草给律师 Sutton 的备忘录，\n说明状态（.1）\nLuc A. Despins，第11章受托人\n\n5248.001 01/08/2023 PRL\nP B120\nA111 400.00 0.40 160.00 Ho Wan Kwok，债务人\n与 D. Barron 就 Golden\nSpring Bank 记录往来电子邮件，并关注该等记录\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n\n5248.001 01/08/2023 PRL\nP B120\nA111 400.00 0.60 240.00 校对并修订延期动议，\n并关注其提交\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n\n5248.001 01/08/2023 PRL\nP B120\nA111 400.00 0.20 80.00 与 A. Bongartz 就延期\n动议往来电子邮件，并向 A. Bongartz 发送电子邮件，\n就其编辑内容说明\n5248.001 01/08/2023 PRL\nP B120\nA111 400.00 0.30 120.00 Luc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n与 E. Sutton 和 K. Catalano 就：\n被上诉人书状问题往来电子邮件\nLuc A. Despins，第11章受托人\n\n5248.001 01/08/2023 PRL\nP B120\nA111 400.00 0.50 200.00 Ho Wan Kwok，债务人\n与 D. Barron 就 Golden Spring\n银行记录往来电子邮件，并关注有关\nBarron 支票及其他转账的记录（0.3），与\nD. Barron 就同一事项会商（0.2）\nLuc A. Despins，第11章受托人\n\n5248.001 01/08/2023 PRL\nP B120\nA111 400.00 0.30 120.00 Ho Wan Kwok，债务人\n与 E. Sutton 就\n被上诉人书状举行电话会议（0.1）；与 A.\nBongartz 就被上诉人书状及延长\n截止日期举行电话会议（0.2）\nLuc A. Despins，第11章受托人\n\n5248.001 01/08/2023 PRL\nP B120\nA111 400.00 0.30 120.00 Ho Wan Kwok，债务人\n关注 A. Bongartz 关于\n被上诉人书状格式的问题，并向 E. Sutton 发送\n电子邮件分析意见\nLuc A. Despins，第11章受托人\n\n5248.001 01/08/2023 PRL\nP B120\nA111 400.00 0.40 160.00 Ho Wan Kwok，债务人\n简要研究上诉记录及规管\n该事项的规则\nLuc A. Despins，第11章受托人\n\n5248.001 01/08/2023 PRL\nP B120\nA111 400.00 1.80 720.00 Ho Wan Kwok，债务人\n起草延期提交\n公司治理及撤换受托人上诉案被上诉人书状的动议\nLuc A. Despins，第11章受托人\n\n5248.001 01/08/2023 PRL\nP B120\nA111 400.00 0.50 200.00 Ho Wan Kwok，债务人\n与 A. Bongartz 就延长上诉截止日期的动议\n往来电子邮件（0.3）；与\nH. Claiborn 和 I. Goldman 就延期动议\n往来电子邮件（0.2）\nLuc A. Despins，第11章受托人\n\n5248.001 01/09/2023 SRD\nP B120\nA106 200.00 0.30 60.00 Ho Wan Kwok，债务人\n向律师 Jonathan K. 和律师\nDouglass Barron 发送电子邮件，涉及从 Citi\nBank 获取证据开示\nLuc A. Despins，第11章受托人\n\n5248.001 01/09/2023 PRL\nP B120\nA111 400.00 0.30 120.00 Ho Wan Kwok，债务人\n与 TD Bank 律师就：\n2004 审查传票进行会面和会商\nLuc A. Despins，第11章受托人\n\n日期：06/01/2023 详细任务代码计费报告 第：115页 案件 22-50073 文件 1851 于 06/01/23 提交 于 06/01/23 21:53:44 录入 第 139 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\nTrans H 工时\n\n客户 日期 计时员 P\n任务代码 费率 计费工时 金额\n阶段 ID B120 资产分析与追偿\nHo Wan Kwok，债务人\n\n5248.001 01/09/2023 PRL\nP B120 A111 400.00 0.10 40.00 就 TD Bank 向 A. Luft 发送电子邮件\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n\n5248.001 01/09/2023 PRL\nP B120 A111 400.00 0.80 320.00 为与\nAmazon（亚马逊）、Apple（苹果）和 Google（谷歌）举行会议和会商作准备\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n\n5248.001 01/09/2023 PRL\nP B120 A111 400.00 0.20 80.00 向 D. Barron 和 A. Luft 发送电子邮件，涉及科技\n公司证据开示\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n\n5248.001 01/09/2023 PRL\nP B120 A111 400.00 3.20 1,280.00 审阅并分析 Golden\nSpring/Citi 记录中的 Traveler's\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n\n5248.001 01/09/2023 PRL\nP B120 A111 400.00 0.70 280.00 审阅并分析 Casper Firm（卡斯珀律师事务所）提交的文件；\n向 D. Skalka 发送电子邮件，涉及缺失文件\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n\n5248.001 01/09/2023 PRL\nP B120 A111 400.00 0.30 120.00 向 A. Luft 和 D. Barron 发送电子邮件，涉及进一步的\n2004 审查对象\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n\n5248.001 01/09/2023 PRL\nP B120 A111 400.00 0.30 120.00 （Genever US）与 Axos Bank 往来电子邮件，并\n就 M.O.R.S. 向律师 D. Skalka 发送电子邮件\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n\n5248.001 01/09/2023 PRL\nP B120 A111 400.00 0.30 120.00 与 F. Lawall 就 Bravo Luck\n协议往来电子邮件（0.2）；与 A. Luft 就 Bravo\nLuck 往来电子邮件\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n\n5248.001 01/09/2023 PRL\nP B120 A111 400.00 0.80 320.00 关注被上诉人书状\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n\n5248.001 01/09/2023 PRL\nP B120 A111 400.00 0.30 120.00 关注上诉中的截止日期延期，\n并与 A. Bongartz 往来电子邮件\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n\n5248.001 01/09/2023 PRL\nP B120 A111 400.00 0.30 120.00 与 D. Barron 就 Citi 文件提交\n往来电子邮件\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n\n5248.001 01/09/2023 PRL\nP B120 A111 400.00 0.40 160.00 为与 T.D. Bank 律师\n进行会面和会商作准备\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n\n5248.001 01/09/2023 DSS\nP B120 A111 500.00 0.30 150.00 起草给 Apple 律师的备忘录，涉及\n传票回复及通话；审阅传票\n回复\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n\n5248.001 01/09/2023 DSS\nP B120 A111 500.00 0.40 200.00 审阅 Casper Firm 的传票回复\n（.3）；起草给律师 Linsey 的备忘录，\n就同一事项说明（.1）\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n\n5248.001 01/10/2023 PRL\nP B120 A111 400.00 0.50 200.00 与 D. Mohamed 就在\n上诉中出庭往来电子邮件（0.1）；审阅 Bravo Luck 拟议的\n协议，并与 A. Luft 就\n同一事项往来电子邮件（0.4）\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n\n5248.001 01/10/2023 PRL\nP B120 A111 400.00 0.80 320.00 与 A. Luft 就通过律师向 Bravo Luck\n送达传票往来电子邮件（0.3），会商\n日期：06/01/2023 详细任务代码计费报告 第：116页 案件 22-50073 文件 1851 于 06/01/23 提交 于 06/01/23 21:53:44 录入 第 140 页，共\n\n客户 Trans\n日期 H\n计时员\nP 任务代码 费率 工时\n计费 金额\n英文>>>\n\n阶段编号 B120 资产分析及追偿\n\n5248.001 01/10/2023 PRL\nP\nB120 A111 400.00 0.30 120.00 与 A. Luft（A·卢夫特）就 Bravo Luck A.P.s（博拉沃·拉克 A.P.s）进行沟通 (0.5)\nLuc A. Despins（吕克·A·德斯平斯），第11章受托人\nHo Wan Kwok（郭文贵），债务人\n\n就规则第2004条证据开示与 D. Barron（D·巴伦）电话会议 (0.1)；就第2004条证据开示与 A. Luft 电话会议 (0.2)\n5248.001 01/10/2023 PRL\nP\nB120 A111 400.00 0.40 160.00 与 D. Barron 往来电子邮件，涉及 Himalaya（喜马拉雅）大楼 (0.2)；向 A. Luft 发送电子邮件，更新有关 Casper Firm（卡斯珀律所）证据开示的情况 (0.2)\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n\n5248.001 01/10/2023 PRL\nP\nB120 A111 400.00 0.30 120.00 向州执达官发送电子邮件，安排向 Chase（大通银行）送达 (0.2)；与 L. Despins（L·德斯平斯）及 A. Bongartz（A·邦加茨）往来电子邮件，涉及听证会 (0.1)\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n\n5248.001 01/10/2023 PRL\nP\nB120 A111 400.00 0.80 320.00 准备与 Amazon（亚马逊）进行会商\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n\n5248.001 01/10/2023 PRL\nP\nB120 A111 400.00 0.50 200.00 向 A. Luft 发送电子邮件，涉及 Amazon 证据开示 (0.1)；与 D. Skalka（D·斯卡尔卡）电话会议，涉及 Dime Bank（戴姆银行）传票 (0.2)；与 L. Fried（L·弗里德）往来电子邮件 (0.2)\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n\n5248.001 01/10/2023 PRL\nP\nB120 A111 400.00 0.60 240.00 与 D. Skalka 会商，并与 B. Peterson（B·彼得森）就 Amazon 证据开示进行会商\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n\n5248.001 01/10/2023 PRL\nP\nB120 A111 400.00 1.40 560.00 前往 Bridgeport Bankruptcy Court（布里奇波特破产法院），续行审理 HK 就维修准备金提出的动议\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n\n5248.001 01/10/2023 PRL\nP\nB120 A111 400.00 0.60 240.00 与 L. Fried 电话会议并审阅：UBS（瑞银集团）对第2004条证据开示的关切\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n\n5248.001 01/10/2023 PRL\nP\nB120 A111 400.00 0.40 160.00 向 TD Bank（道明银行）发送电子邮件，涉及提交材料 (0.2)；与 A. Luft 往来电子邮件，涉及向 Qiang Guo（郭强）送达事宜 (0.2)\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n\n5248.001 01/10/2023 DSS\nP\nB120 A111 500.00 0.50 250.00 起草致 TD Bank 律师的备忘录，涉及传票信息 (0.4)；起草致 Attorney Linsey（林赛律师）的备忘录，涉及同一事项及传票状态 (0.1)\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n\n5248.001 01/10/2023 DSS\nP\nB120 A111 500.00 1.20 600.00 起草致 Attorney Conway（康韦律师）的备忘录，涉及传票答复及账户状态信息 (0.4)；与 Attorney Linsey 会面，涉及同一事项 (0.1)；审阅 Spotify（声田）传票答复 (0.4)；起草致 Attorney Sutton（萨顿律师）的备忘录，涉及同一事项 (0.3)\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n\n5248.001 01/10/2023 DSS\nP\nB120 A111 500.00 0.80 400.00 与 Attorney Peterson（彼得森律师）电话会议，涉及 Amazon 对传票的答复 (0.6)；与 Attorney Linsey 会面，涉及同一事项 (0.2)\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n\n5248.001 01/10/2023 PRL\nP\nB120 A111 400.00 0.40 160.00 处理支持强制披露动议的答复，在主案及禁令对抗程序中提交 (0.3)，并向受托人发送电子邮件\n日期：06/01/2023 详细任务代码计费报告 第 117 页 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 第 141 页，共\n\n客户 Trans\n日期 H\n经办人\nP\n任务代码 费率 计费小时数\n待计费 金额\n\n阶段编号 B120 资产分析及追偿\n\n5248.001 01/10/2023 PRL\nP\nB120 A111 400.00 0.30 120.00 及与受托人和 A. Bongartz 就同一事项往来电子邮件 (0.1)\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n\n审阅并分析 Wachen（瓦申）代表债务人在对抗程序中提交的、反对加速审理强制披露动议的异议书，并就同一事项向受托人发送电子邮件\n5248.001 01/10/2023 PRL\nP\nB120 A111 400.00 0.60 240.00 Luc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n\n审阅并分析法院关于强制披露动议的裁定，并就同一事项向 A. Luft 发送电子邮件\nLuc A. Despins，第11章受托人\n5248.001 01/10/2023 PRL\nP\nB120 A111 400.00 0.20 80.00 Ho Wan Kwok，债务人\n\n审阅并分析 Sherry-Netherland Board（雪莉-内瑟兰董事会）支持延长出售程序动议的答复，并向受托人发送电子邮件\nLuc A. Despins，第11章受托人\n5248.001 01/10/2023 PRL\nP\nB120 A111 400.00 0.10 40.00 Ho Wan Kwok，债务人\n\n处理强制披露动议的听证会，并向受托人发送电子邮件\nLuc A. Despins，第11章受托人\n5248.001 01/10/2023 PRL\nP\nB120 A111 400.00 0.10 40.00 Ho Wan Kwok，债务人\n\n处理听证会命令，并就密封动议向 A. Bongartz 发送电子邮件\nLuc A. Despins，第11章受托人\n5248.001 01/10/2023 PRL\nP\nB120 A111 400.00 0.30 120.00 Ho Wan Kwok，债务人\n\n审阅支持延长 Sherry Netherland（雪莉·内瑟兰）出售程序动议的答复，处理提交事宜，并向 A. Bongartz 发送电子邮件\nLuc A. Despins，第11章受托人\n5248.001 01/10/2023 PRL\nP\nB120 A111 400.00 0.40 160.00 Ho Wan Kwok，债务人\n\n向 A. Luft 发送电子邮件，涉及 IBO（IBO）撤销动议、与 IBO 律师的讨论及意见\nLuc A. Despins，第11章受托人\n5248.001 01/10/2023 PRL\nP\nB120 A111 400.00 0.80 320.00 Ho Wan Kwok，债务人\n\n审阅先前的银行传票，涉及各传票的范围及可能的补充传票\nLuc A. Despins，第11章受托人\n5248.001 01/11/2023 PRL\nP\nB120 A111 400.00 0.20 80.00 Ho Wan Kwok，债务人\n\n与 L. Despins 往来电子邮件，涉及 Chase\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n\n5248.001 01/11/2023 PRL\nP\nB120 A111 400.00 0.40 160.00 修订 Bravo Luck（博拉沃·拉克）约定书，并与 A. Luft 往来电子邮件\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n\n5248.001 01/11/2023 PRL\nP\nB120 A111 400.00 0.50 200.00 完成修订后的 Bravo Luck 约定书，并向 F. Lawall（F·劳沃尔）发送电子邮件 (0.2)；与 F. Lawall 往来电子邮件，并与 F. Lawall 就约定书进行电话会议 (0.2)；与 E. Sutton（E·萨顿）电话会议，并与 Farmer（法默）就 Bravo Luck RFP 进行电话会议 (0.1)\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n\n5248.001 01/11/2023 PRL\nP\nB120 A111 400.00 0.60 240.00 修订 Bravo Luck RFP，准备更新后的传票，并通过 F. Lawall 向 Bravo Luck 送达\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n\n5248.001 01/11/2023 PRL\nP\nB120 A111 400.00 0.20 80.00 向 L. Despins 发送电子邮件，涉及关于初步禁令的裁决及状态会议\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n\n5248.001 01/11/2023 PRL\nP\nB120 A111 400.00 2.20 880.00 审阅并分析法院关于初步禁令的裁决及命令\nLuc A. Despins，第11章受托人\n日期：06/01/2023 详细任务代码计费报告 第 118 页 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 第 142 页，共\n\nTrans\n客户\n日期 经办人 H\nP\n任务代码 费率 计费小时数\n待计费 金额\n\n阶段编号 B120 资产分析及追偿\n\n5248.001\n01/11/2023 PRL\nP B120\nA111 400.00 0.40 160.00 Ho Wan Kwok，债务人\n与 D. Barron 电话会议，涉及截止日期、争议事项程序及驳回动议 (0.3)；与 D. Barron 电话会议，涉及 Bravo Luck 转账 (0.1)\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n\n5248.001\n01/11/2023 PRL\nP B120\nA111 400.00 0.40 160.00 审阅并分析 Ivey Barnum（艾维·巴纳姆）撤销动议，并向 D. Barron 发送电子邮件\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n\n5248.001\n01/11/2023 PRL\nP B120\nA111 400.00 0.30 120.00 与 D. Skalka 往来电子邮件，涉及 Apple（苹果公司）会商及保护令\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n\n5248.001\n01/11/2023 PRL\nP B120\nA111 400.00 0.50 200.00 与 Alex Hall（亚历克斯·霍尔）电话会议，涉及 Chase 传票／动议 (0.3)；向 A. Hall 发送电子邮件，并与 A. Hall 电话会议，涉及 Chase 证据开示 (0.2)\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n\n5248.001\n01/11/2023 PRL\nP B120\nA111 400.00 0.50 200.00 与 I. Goldman（I·戈德曼）电话会议，涉及撤销动议\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n\n5248.001\n01/11/2023 PRL\nP B120\nA111 400.00 0.70 280.00 起草致 A. Hall 的长篇电子邮件，以加快 Chase 提交材料\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n\n5248.001\n01/11/2023 DSS\nP B120\nA111 500.00 0.90 450.00 与 Apple 律师电话会议，涉及对传票的答复 (0.5)；起草致 Attorney Cannon（坎农律师）的备忘录，涉及附裁定副本的保护令问题 (0.2)；起草致 Attorney Linsey 的备忘录，涉及同一事项 (0.2)\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n\n5248.001\n01/12/2023 PRL\nP B120\nA111 400.00 0.50 200.00 与 S. Maza（S·马萨）往来电子邮件，涉及对 HK 驳回动议的异议 (0.2)；与 A. Hall 往来电子邮件，并与 A. Hall 电话会议，涉及 Chase 证据开示\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n\n5248.001\n01/12/2023 PRL\nP B120\nA111 400.00 0.30 120.00 处理 Chase 出具的 Genever（赫内弗）银行本票，并与 L. Despins 往来电子邮件，涉及同一事项\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n\n5248.001\n01/12/2023 PRL\nP B120\nA111 400.00 0.30 120.00 向 A. Hall 发送电子邮件，要求 Chase 提交 Genever 记录\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n\n5248.001\n01/12/2023 PRL\nP B120\nA111 400.00 0.50 200.00 向 A. Luft 和 D. Barron 发送电子邮件，涉及修订银行传票的 R.F.P. (0.3)；与 A. Luft 往来电子邮件，涉及 HCHK（HCHK）会商 (0.2)\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n\n5248.001\n01/12/2023 PRL\nP B120\nA111 400.00 1.10 440.00 审阅并完成对 HK M.T.D. 的异议书\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n\n5248.001\n01/12/2023 PRL\nP B120\nA111 400.00 0.30 120.00 处理提交对 HK M.T.D. 的异议书，并与 S. Maza 往来电子邮件\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n\n5248.001\n01/12/2023 PRL\nP B120\nA111 400.00 0.30 120.00 与 D. Mohamed（D·穆罕默德）电话会议，涉及电子提交 (0.1)；向受托人发送电子邮件，提供听证会 Zoom 指示，并与 A. Smith（A·史密斯）往来电子邮件 (0.2)\n日期：06/01/2023 详细任务代码计费报告 第 119 页 Case 22-50073 Doc 1851 Filed 06/01/23 Entered 06/01/23 21:53:44 第 143 页，共\n\nTrans\n客户\n日期 经办人 H\nP\n任务代码 费率 计费小时数\n待计费 金额\n\n阶段 ID B120 资产分析与追回\n5248.001\n01/12/2023 PRL\nP B120\nA111 400.00 0.80 320.00 Despins, Ch 11 Trustee/Luc A. Despins（Luc A. Despins，第11章受托人）\nHo Wan Kwok（郭文贵），债务人\n审阅附件及致 PH 团队的多封电子邮件，涉及建议事项\n\nDespins, Ch 11 Trustee/Luc A. Despins\n5248.001\n01/12/2023 PRL\nP B120\nA111 400.00 0.40 160.00 Ho Wan Kwok，债务人\n与 D. Mohamed 往来电子邮件及与 D. Mohamed 电话会议，涉及：重新提交文件/出庭（0.2）；与 A. Bongartz 电话会议（0.2）\n\nDespins, Ch 11 Trustee/Luc A. Despins\n5248.001\n01/12/2023 PRL\nP B120\nA111 400.00 0.30 120.00 Ho Wan Kwok，债务人\n与 D. Skalka 电话会议，涉及：初步禁令裁定（0.2）；与 A. Bongartz 电话会议，涉及：书状（0.1）\n\nDespins, Ch 11 Trustee/Luc A. Despins\n5248.001\n01/12/2023 PRL\nP B120\nA111 400.00 1.60 640.00 Ho Wan Kwok，债务人\n审阅撤换受托人书状，定稿表格\n\nDespins, Ch 11 Trustee/Luc A. Despins\n5248.001\n01/12/2023 PRL\nP B120\nA111 400.00 1.80 720.00 Ho Wan Kwok，债务人\n审阅公司治理书状，定稿表格\n\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001\n01/12/2023 PRL\nP B120\nA111 400.00 0.40 160.00 与 E. Sutton 和 A. Bongartz 往来电子邮件，以及与 A. Bongartz 电话会议，涉及：封面页（0.3）；与 A. Bongartz 电话会议，涉及：提交书状（0.1）\n\nDespins, Ch 11 Trustee/Luc A. Despins\n5248.001\n01/12/2023 PRL\nP B120\nA111 400.00 0.80 320.00 Ho Wan Kwok，债务人\n处理提交被上诉人书状事宜\n\nDespins, Ch 11 Trustee/Luc A. Despins\n5248.001\n01/12/2023 PRL\nP B120\nA111 400.00 0.20 80.00 Ho Wan Kwok，债务人\n与州执达官往来电子邮件，涉及：Chase 动议\n\nDespins, Ch 11 Trustee/Luc A. Despins\n5248.001\n01/12/2023 PRL\nP B120\nA111 400.00 0.40 160.00 Ho Wan Kwok，债务人\n为与 Google 会谈协商作准备\n\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001\n01/12/2023 PRL\nP B120\nA111 400.00 0.60 240.00 与 L. Morris 电话会议，为与 Google 会谈协商\n\nDespins, Ch 11 Trustee/Luc A. Despins\n5248.001\n01/12/2023 PRL\nP B120\nA111 400.00 0.30 120.00 Ho Wan Kwok，债务人\n致 A. Luft 的电子邮件更新，涉及：与 Google 会谈协商\n\nDespins, Ch 11 Trustee/Luc A. Despins\n5248.001\n01/12/2023 DSS\nP B120\nA111 500.00 0.50 250.00 Ho Wan Kwok，债务人\nPax v. Kwok（Pax 诉 Kwok）：与客户及执达官电话会议，涉及初步禁令命令的送达问题（.4）；起草附送该命令的给执达官的备忘录（.1）\n\nDespins, Ch 11 Trustee/Luc A. Despins\n5248.001\n01/13/2023 PRL\nP B120\nA111 400.00 0.30 120.00 Ho Wan Kwok，债务人\n与 D. Barron/A. Bongartz 往来电子邮件，涉及关联实体的公司记录\n\nDespins, Ch 11 Trustee/Luc A. Despins\n5248.001\n01/13/2023 PRL\nP B120\nA111 400.00 0.30 120.00 Ho Wan Kwok，债务人\n审阅委员会对撤换受托人动议的异议，并向受托人发送电子邮件\n\nDespins, Ch 11 Trustee/Luc A. Despins\n5248.001\n01/13/2023 PRL\nP B120\nA111 400.00 0.30 120.00 Ho Wan Kwok，债务人\n审阅美国受托人提出的异议，并向受托人发送电子邮件\n\nDespins, Ch 11 Trustee/Luc A. Despins\n5248.001\n01/13/2023 PRL\nP B120\nA111 400.00 0.40 160.00 Ho Wan Kwok，债务人\n与受托人及 N. Bassett 往来电子邮件，涉及：密封声明\n\n日期：06/01/2023 详细任务代码计费报告 第：120页 案件 22-50073 文件 1851 于 06/01/23 提交 于 06/01/23 21:53:44 录入 第 144 页，共\n\n客户 交易\n日期 H\n计费人员\nP\n任务代码 费率 计费\n小时数 金额\n\n阶段 ID B120 资产分析与追回\n5248.001 01/13/2023 PRL\nP\nB120 A111\n400.00 1.20 480.00 Despins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n审阅并修改对撤换受托人动议的异议（1.0），以及与 S. Maza 就同一事项往来电子邮件（0.2）\n\nDespins, Ch 11 Trustee/Luc A. Despins\n5248.001 01/13/2023 PRL\nP\nB120 A111\n400.00 0.20 80.00 Ho Wan Kwok，债务人\n处理提交上诉书状事宜\n\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001 01/13/2023 PRL\nP\nB120 A111\n400.00 1.90 760.00 起草密封声明动议\n\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001 01/13/2023 PRL\nP\nB120 A111\n400.00 0.30 120.00 审阅声明\n\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001 01/13/2023 PRL\nP\nB120 A111\n400.00 0.30 120.00 与 N. Bassett 往来电子邮件，涉及：密封动议\n\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001 01/13/2023 PRL\nP\nB120 A111\n400.00 0.70 280.00 修改密封动议并处理提交事宜\n\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001 01/13/2023 PRL\nP\nB120 A111\n400.00 0.80 320.00 起草加急动议，并与 N. Bassett 就同一事项往来电子邮件\n\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001 01/13/2023 PRL\nP\nB120 A111\n400.00 0.30 120.00 处理提交对撤换受托人动议的异议及相关动议事宜\n\nDespins, Ch 11 Trustee/Luc A. Despins\n5248.001 01/13/2023 PRL\nP\nB120 A111\n400.00 0.80 320.00 Ho Wan Kwok，债务人\n为状态会议作准备\n\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001 01/13/2023 PRL\nP\nB120 A111\n400.00 0.60 240.00 出席有关禁令的状态会议\n\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001 01/13/2023 PRL\nP\nB120 A111\n400.00 0.20 80.00 与 D. Skalka 电话会议，讨论状态会议\n\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001 01/13/2023 PRL\nP\nB120 A111\n400.00 0.40 160.00 与 I. Goldman 电话会议，讨论状态会议\n\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001 01/13/2023 PRL\nP\nB120 A111\n400.00 0.50 200.00 就状态会议向受托人发送电子邮件（0.3）；与受托人就上诉往来电子邮件（0.2）\n\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001 01/13/2023 PRL\nP\nB120 A111\n400.00 0.30 120.00 与 D. Barron 往来电子邮件及与 D. Barron 电话会议，讨论密封动议\n\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001 01/13/2023 PRL\nP\nB120 A111\n400.00 1.20 480.00 就密封诉状及送达进行研究\n\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001 01/13/2023 PRL\nP\nB120 A111\n400.00 0.20 80.00 与 D. Skalka 电话会议，讨论密封动议\n\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001 01/13/2023 PRL\nP\nB120 A111\n400.00 0.80 320.00 审阅上诉书状（涉及撤换受托人）\n\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001 01/13/2023 PRL\nP\nB120 A111\n400.00 0.70 280.00 审阅上诉书状（涉及公司治理命令）\n\nDespins, Ch 11 Trustee/Luc A. Despins\n\n日期：06/01/2023 详细任务代码计费报告 第：121页 案件 22-50073 文件 1851 于 06/01/23 提交 于 06/01/23 21:53:44 录入 第 145 页，共\n\n客户 交易\n日期 H\n计费人员\nP\n任务代码 费率 计费\n小时数 金额\n\n阶段 ID B120 资产分析与追回\n5248.001 01/13/2023 PRL\nP\nB120 A111 400.00 0.30 120.00 Ho Wan Kwok，债务人\n与 Chase 电话会议，涉及：传票\n\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001 01/13/2023 DSS\nP\nB120 A111 500.00 0.30 150.00 起草给 Conway 律师的备忘录，涉及证据开示答复期限（.2）；起草给 Sutton 律师的备忘录，涉及同一事项（.1）\n\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001 01/13/2023 DSS\nP\nB120 A111 500.00 0.40 200.00 与 Linsey 律师电话会议，讨论对撤换受托人动议的异议、相关保护令动议及后续步骤\n\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001 01/13/2023 DSS\nP\nB120 A111 500.00 0.40 200.00 起草给 Spotify 的备忘录，涉及传票答复，并致电审查答复状态\n\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001 01/16/2023 PRL\nP\nB120 A111 400.00 0.50 200.00 与 A. Bongartz 往来电子邮件，涉及 Genever BVI 公司事项（0.1），与 A. Bongartz 协商，涉及被上诉人书状送达（0.1），与 A. Bongartz 进一步协商，涉及书状（0.1），与 K. Catalano 就同一事项往来电子邮件（0.2），与 A. Luft 往来电子邮件，涉及 Bravo Luck 会谈协商（0.2）\n\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001 01/17/2023 PRL\nP\nB120 A111 400.00 0.20 80.00 与受托人往来电子邮件，讨论听证会\n\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001 01/17/2023 PRL\nP\nB120 A111 400.00 0.80 320.00 为维修准备金动议听证会作准备\n\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001 01/17/2023 PRL\nP\nB120 A111 400.00 0.50 200.00 与 A. Luft 往来电子邮件，讨论 Bravo Luck 审前程序（0.3）；就 Booming Sale 传票延期向 A. Luft 发送电子邮件（0.2）\n\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001 01/17/2023 PRL\nP\nB120 A111 400.00 0.90 360.00 与 A. Luft 电话会议，讨论 Bravo Luck 对抗程序及证据开示（0.5）；处理 Bravo Luck 期限事宜（0.2）；与 A. Luft 就同一事项通信（0.2）\n\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001 01/17/2023 PRL\nP\nB120 A111 400.00 0.30 120.00 与 F. Lawall 电话会议，讨论 Bravo Luck 对抗程序\n\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001 01/17/2023 PRL\nP\nB120 A111 400.00 0.30 120.00 处理 Genever M.O.R. 事宜\n\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001 01/17/2023 PRL\nP\nB120 A111 400.00 0.50 200.00 审阅为 Lady May 提供资金的同意命令（0.3）；就与 F. Lawall 的通话向 A. Luft 发送电子邮件（0.2）\n\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001 01/17/2023 PRL\nP\nB120 A111 400.00 0.90 360.00 为与 HCHK 会谈协商作准备\n\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n5248.001 01/17/2023 PRL\nP\nB120 A111 400.00 1.60 640.00 在 Bridgeport Bankruptcy Court（布里奇波特破产法院）出席有关维修准备金动议的听证会\n\nDespins, Ch 11 Trustee/Luc A. Despins\nHo Wan Kwok，债务人\n日期：06/01/2023 详细任务代码计费报告 第：122页 案件 22-50073 文件 1851 于 06/01/23 提交 于 06/01/23 21:53:44 录入 第 146 页，共\n\n客户 交易\n日期 H\n计费人员 P\n任务代码 费率 计费\n小时数 金额\n\n阶段 ID B120 资产分析与追偿\n\n5248.001 01/17/2023 PRL\n\nP B120 A111 400.00 0.20 80.00 在听证会前与 A. Bongartz 电话会议\n\nDespins（第 11 章受托人）/Luc A.\n\n5248.001 01/17/2023 PRL\n\nP B120 A111 400.00 0.40 160.00 Ho Wan Kwok（郭文贵），债务人\n与 A. Bongartz 就修订后的 Lady May 命令进行电话会议\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/17/2023 PRL\n\nP B120 A111 400.00 0.20 80.00 与 A. Luft 就 1 月 24 日听证会进行电话会议\n\nDespins（第 11 章受托人）/Luc A.\n\n5248.001 01/17/2023 PRL\n\nP B120 A111 400.00 0.80 320.00 Ho Wan Kwok，债务人\n与 S. Charmoy 就 HCHK 进行会面协商\n\nDespins（第 11 章受托人）/Luc A.\n\n5248.001 01/17/2023 PRL\n\nP B120 A111 400.00 0.30 120.00 Ho Wan Kwok，债务人\n与 S. Charmoy 就 HCHK 传票进行电话会议\n\n5248.001 01/17/2023 PRL\n\nP B120 A111 400.00 0.40 160.00 Despins（第 11 章受托人）/Luc A.\nHo Wan Kwok，债务人\n与 S. Charmoy 往来电子邮件，涉及 HCHK 传票／撤销传票动议 (0.2)；与 A. Bongartz 往来电子邮件，涉及 1 月 24 日听证会及提交文件 (0.2)\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/17/2023 PRL\n\nP B120 A111 400.00 0.50 200.00 完成公告通知；处理提交事宜并向 A. Bongartz 发送电子邮件\n\nDespins（第 11 章受托人）/Luc A.\n\n5248.001 01/17/2023 PRL\n\nP B120 A111 400.00 0.20 80.00 Ho Wan Kwok，债务人\n与 E. Sutton 往来电子邮件，涉及美国法警局（U.S.M.S.）送达服务的修正动议\n\nDespins（第 11 章受托人）/Luc A.\n\n5248.001 01/17/2023 PRL\n\nP B120 A111 400.00 0.40 160.00 Ho Wan Kwok，债务人\n审阅修正动议；完成并处理提交事宜\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/17/2023 PRL\n\nP B120 A111 400.00 0.40 160.00 处理有关回复修正动议期限的 ECF 通知，并与 E. Sutton 往来电子邮件，涉及同一事项\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/18/2023 PRL\n\nP B120 A111 400.00 1.70 680.00 就 UBS（瑞银）证据开示争议，研究从外国银行获取证据开示材料的事项\n\nDespins（第 11 章受托人）/Luc A.\n\n5248.001 01/18/2023 PRL\n\nP B120 A111 400.00 1.20 480.00 Ho Wan Kwok，债务人\n向受托人发送电子邮件备忘录，涉及 UBS 证据开示争议，并就获取 UBS 记录提供意见\n\nDespins（第 11 章受托人）/Luc A.\n\n5248.001 01/18/2023 PRL\n\nP B120 A111 400.00 0.40 160.00 Ho Wan Kwok，债务人\n分析与 UBS 在交易中角色有关的转账记录\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/18/2023 PRL\n\nP B120 A111 400.00 0.60 240.00 处理根据第三份 2004 审查动议发出的传票\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/18/2023 PRL\n\nP B120 A111 400.00 0.60 240.00 起草针对进一步银行证据开示的文件调取请求（R.F.P.）\n\nDespins（第 11 章受托人）/Luc A.\n\n5248.001 01/18/2023 PRL\n\nP B120 A111 400.00 0.50 200.00 Ho Wan Kwok，债务人\n与 D. Barron 往来电子邮件，涉及 2004 审查对象 (0.3)；处理债务人在禁令程序中提出的延期请求之回复，并向 A. Smith 发送电子邮件 (0.2)\n\n日期：06/01/2023 详细任务代码计费报告 第：123 页 案件 22-50073 文件 1851 于 06/01/23 提交 于 06/01/23 21:53:44 录入 第 147 页，共\n\n客户 交易\n日期 H\n计费员\nP\n任务代码 费率 计费\n小时数 金额\n\n阶段 ID B120 资产分析与追偿\n并向 A. Smith 发送电子邮件 (0.2)\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/18/2023 PRL\n\nP\nB120 A111 400.00 0.20 80.00 与受托人往来电子邮件，涉及 Chase（大通）记录\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/18/2023 PRL\n\nP\nB120 A111 400.00 3.20 1,280.00 审阅并分析 Chase Bank（大通银行）众多账户的记录\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/18/2023 PRL\n\nP\nB120 A111 400.00 0.30 120.00 向受托人发送电子邮件，提供关于 Chase 记录的分析\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/18/2023 PRL\n\nP\nB120 A111 400.00 0.30 120.00 处理 Google（谷歌）传票状态，并就用户通知向 L. Morris 发送电子邮件\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/18/2023 PRL\n\nP\nB120 A111 400.00 0.40 160.00 审阅 E. Sutton 关于传票送达的分析，并就同一事项向 E. Sutton 发送电子邮件\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/19/2023 SRD\n\nP\nB120 A111 200.00 0.30 60.00 与共同代理律师就 Chase Bank 提供材料进行通信；向共同代理律师提供 Chase Bank 的材料\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/19/2023 SRD\n\nP\nB120 A111 200.00 0.40 80.00 与共同代理律师往来电子邮件，涉及 Chase Bank 的证据开示\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/19/2023 PRL\n\nP\nB120 A111 400.00 0.40 160.00 与受托人就 UBS 证据开示进行电话会议\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/19/2023 PRL\n\nP\nB120 A111 400.00 0.20 80.00 与 Luke Morris 往来电子邮件，涉及 Google/YouTube（优兔）提供的材料\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/19/2023 PRL\n\nP\nB120 A111 400.00 0.60 240.00 起草给 L. Fried 的电子邮件，并附分析，要求遵守 UBS 传票\n\nDespins（第 11 章受托人）/Luc A.\n\n5248.001 01/19/2023 PRL\n\nP\nB120 A111 400.00 0.20 80.00 Ho Wan Kwok，债务人\n与 D. Barron 往来电子邮件，涉及 Chase 提供的材料\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/19/2023 PRL\n\nP\nB120 A111 400.00 0.20 80.00 与 S. Walko 和 E. Goldstein 往来电子邮件，涉及 IBO 提供的材料\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/19/2023 PRL\n\nP\nB120 A111 400.00 0.20 80.00 与 E. Goldstein 往来电子邮件，涉及 Greenwich Land IBO 文件\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/19/2023 PRL\n\nP\nB120 A111 400.00 0.10 40.00 向 S. Charmoy 发送电子邮件，涉及撤销传票动议延期事宜\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/19/2023 PRL\n\nP\nB120 A111 400.00 0.20 80.00 与 S. Walko 进一步往来电子邮件，涉及 IBO 证据开示\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/19/2023 PRL\n\nP\nB120 A111 400.00 0.30 120.00 与 D. Barron 就 Bravo Luck（布拉沃幸运）交易进行电话会议\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n日期：06/01/2023 详细任务代码计费报告 第：124 页 案件 22-50073 文件 1851 于 06/01/23 提交 于 06/01/23 21:53:44 录入 第 148 页，共\n\n客户 交易\n日期 H\n计费员\nP 任务代码 费率 计费\n小时数 金额\n\n阶段 ID B120 资产分析与追偿\n\n5248.001 01/19/2023 PRL\n\nP\nB120 A111 400.00 0.20 80.00 处理 D. Podhaskie 的电子邮件并回复\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/19/2023 PRL\n\nP\nB120 A111 400.00 0.30 120.00 审阅并分析债务人对由美国法警局送达禁令的异议，并向受托人发送电子邮件\n\nDespins（第 11 章受托人）/Luc A.\n\n5248.001 01/19/2023 PRL\n\nP\nB120 A111 400.00 0.40 160.00 Ho Wan Kwok，债务人\n与 E. Sutton 就 Chase 证据开示内容进行电话会议 (0.2)，处理清单并将清单通过电子邮件发送给 E. Sutton (0.2)\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/19/2023 PRL\n\nP\nB120 A111 400.00 0.10 40.00 与 E. Sutton 往来电子邮件，涉及 Bravo Luck 送达事宜\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/19/2023 PRL\n\nP\nB120 A111 400.00 1.50 600.00 审阅强制执行动议并完成以供提交，同时审阅加快听证会动议及 D. Barron 声明，并处理在主案和禁令对抗程序中提交该等文件的事宜 (1.1)；与 A. Bongartz 往来电子邮件，涉及同一事项 (0.2)；与 A. Bongartz 就同一事项进行电话会议 (0.2)\n\nDespins（第 11 章受托人）/Luc A.\n\n5248.001 01/19/2023 PRL\n\nP\nB120 A111 400.00 5.30 2,120.00 Ho Wan Kwok，债务人\n起草强制 UBS 遵守传票的动议\n\nDespins（第 11 章受托人）/Luc A.\n\n5248.001 01/19/2023 PRL\n\nP\nB120 A111 400.00 2.20 880.00 Ho Wan Kwok，债务人\n研究 UBS 基于外国法提出的异议\n\n5248.001 01/19/2023 PRL\n\nP\nB120 A111 400.00 0.80 320.00 Despins（第 11 章受托人）/Luc A.\nHo Wan Kwok，债务人\n校对并编辑强制 UBS 履行义务的动议，并向受托人发送电子邮件\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/19/2023 PRL\n\nP\nB120 A111 400.00 0.20 80.00 与 L. Fried 往来电子邮件，涉及会面协商\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/20/2023 PRL\n\nP\nB120 A111 400.00 0.50 200.00 与 A. Bongartz 进行电话会议，并向 A. Bongartz 发送电子邮件，涉及上诉状 (0.2)；与 A. Luft 和 S. Charmoy 往来电子邮件，涉及 HCHK 传票 (0.3)\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/20/2023 PRL\n\nP\nB120 A111 400.00 0.20 80.00 向 A. Luft 和 F. Lawall 发送电子邮件，涉及 Bravo Luck 审前程序\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/20/2023 PRL\n\nP\nB120 A111 400.00 0.70 280.00 准备与 L. Fried 会面协商，并与 L. Fried 通过电话进行会面协商，涉及 UBS 异议\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/20/2023 PRL\n\nP\nB120 A111 400.00 0.30 120.00 与 S. Walko 就 IBO 撤销传票动议进行电话会议\n\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/20/2023 PRL\n\nP\nB120 A111 400.00 0.20 80.00 审阅并分析债务人对加快强制执行动议的动议提出的异议\n\nDespins（第 11 章受托人）/Luc A.\n\n5248.001 01/20/2023 PRL\n\nP\nB120 A111 400.00 0.20 80.00 Ho Wan Kwok，债务人\n处理受托人有关 UBS UK 诉讼的电子邮件并回复\n\n日期：06/01/2023 详细任务代码计费报告 第：125 页 案件 22-50073 文件 1851 于 06/01/23 提交 于 06/01/23 21:53:44 录入 第 149 页，共\n\n客户 交易\n日期 H\n计费员\nP\n任务代码 费率 计费\n小时数 金额\n\n阶段编号 B120 资产分析与追收\n\n5248.001 01/20/2023 PRL\nP\nB120 A111 400.00 0.40 160.00 Despins（德斯平斯）, Ch 11 Trustee（第11章受托人）/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n与 A. Bongartz（A. 邦加茨）举行电话会议（x2），讨论支持加速审理强制动议的答复；就强制动议（0.2）与 A. Bongartz 协商；就 EOCS 发票与其协商。\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001 01/23/2023 SEM\nP\nB120 A111 200.00 0.80 160.00 Ho Wan Kwok, Debtor\n准备送达强制动议（ECF 1345）及加速审理通知（ECF 1357）（.3）；起草并提交送达证明（.3）；与 Skalka 律师就此往来电子邮件（.2）。\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001 01/23/2023 SEM\nP\nB120 A111 200.00 0.60 120.00 Ho Wan Kwok, Debtor\n准备送达 ECF 1362。\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001 01/23/2023 DSS\nP\nB120 A111 500.00 0.30 150.00 Ho Wan Kwok, Debtor\n与 J Liang（J. 梁）举行电话会议，讨论对传票的答复。\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001 01/23/2023 DSS\nP\nB120 A111 500.00 0.40 200.00 Ho Wan Kwok, Debtor\n与 Lacombe 律师举行电话会议，讨论 TD Bank（道明银行）对传票的答复。\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001 01/23/2023 DSS\nP\nB120 A111 500.00 0.50 250.00 Ho Wan Kwok, Debtor\n与 Linsey 律师举行电话状态会议，讨论传票／证据开示问题（.2）；就此向 Sutton 律师起草备忘录（.3）。\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001 01/23/2023 DSS\nP\nB120 A111 500.00 0.20 100.00 Ho Wan Kwok, Debtor\n就向 Linsey 律师及 S Mowery（S. 莫厄里）送达强制动议和听证通知事宜起草备忘录。\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001 01/23/2023 DSS\nP\nB120 A111 500.00 0.40 200.00 Ho Wan Kwok, Debtor\n审阅 G Music（G 音乐）和 GFNY 对方的答复及异议，并向 Sutton 律师和 Linsey 律师起草关于后续步骤的备忘录。\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001 01/23/2023 PRL\nP\nB120 A111 400.00 0.60 240.00 Ho Wan Kwok, Debtor\n完成针对 UBS（瑞银集团）的强制动议以及加速审理强制动议的动议，着手提交该等动议，并向 L. Fried（L. 弗里德）发送电子邮件。\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001 01/23/2023 PRL\nP\nB120 A111 400.00 3.10 1,240.00 Ho Wan Kwok, Debtor\n出席 Bridgeport bankruptcy court（布里奇波特破产法院）就由 USMS（美国法警局）送达禁令的动议举行的听证会。\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001 01/23/2023 PRL\nP\nB120 A111 400.00 0.20 80.00 Ho Wan Kwok, Debtor\n就 IBO 对撤销动议向 A. Luft（A. 卢夫特）和 S. Walko（S. 沃尔科）发送电子邮件。\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001 01/23/2023 PRL\nP\nB120 A111 400.00 0.60 240.00 Ho Wan Kwok, Debtor\n处理来自 Seacoast National Bank（海岸国民银行）律师的电子邮件，并答复问题及电话会议请求。\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001 01/23/2023 PRL\nP\nB120 A111 400.00 0.20 80.00 与 J. Anthony（J. 安东尼）就 Seacoast 传票往来电子邮件。\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001 01/23/2023 PRL\nP\nB120 A111 400.00 0.50 200.00 与 D. Skalka（D. 斯卡尔卡）协商证据开示事宜（0.3），与 D. Barron（D. 巴伦）协商证据开示事宜（0.2）。\n\n日期：06/01/2023 详细任务代码计费报告 第：126 页 案件 22-50073 文件 1851 提交于 06/01/23 录入于 06/01/23 21:53:44 第 150 页，共\n\n客户 交易\n日期 H\n计费人员\nP\n任务代码 费率 计费\n小时数 金额\n\n阶段编号 B120 资产分析与追收\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001 01/23/2023 PRL\nP\nB120 A111 400.00 0.10 40.00 就 IBO 听证会向 A. Luft 和 N. Bassett（N. 巴西特）发送电子邮件。\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001 01/23/2023 PRL\nP\nB120 A111 400.00 0.20 80.00 与 F. Lawall（F. 洛沃尔）举行电话会议，讨论拟提出撤销 Bravo Luck（布拉沃·拉克）2004 传票的动议。\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001 01/23/2023 PRL\nP\nB120 A111 400.00 0.50 200.00 Ho Wan Kwok, Debtor\n就 Bravo Luck 证据开示事宜向 A. Luft 和 N. Bassett 发送附有分析的电子邮件。\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001 01/23/2023 PRL\nP\nB120 A111 400.00 0.30 120.00 与 N. Bassett 就 IBO 撤销动议往来电子邮件。\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001 01/23/2023 PRL\nP\nB120 A111 400.00 0.40 160.00 处理修订后的用于银行传票的 RFP（文件出示请求）。\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001 01/23/2023 PRL\nP\nB120 A111 400.00 0.30 120.00 与 E. Sutton（E. 萨顿）就受托人将寻求取得其银行记录的个人／实体往来电子邮件。\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001 01/23/2023 PRL\nP\nB120 A111 400.00 0.20 80.00 Ho Wan Kwok, Debtor\n与 N. Bassett 举行电话会议，讨论关于对抗程序的 PAX 请求及 Bravo Luck 证据开示事宜。\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001 01/23/2023 PRL\nP\nB120 A111 400.00 0.20 80.00 Ho Wan Kwok, Debtor\n向 S. Walko 发送电子邮件，以解决 IBO 撤销动议。\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001 01/23/2023 PRL\nP\nB120 A111 400.00 1.20 480.00 Ho Wan Kwok, Debtor\n准备就合并动议／Bravo Luck 审前事项以及 Sherry Netherland（雪莉·内德兰）出售程序举行的听证会。\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001 01/23/2023 PRL\nP\nB120 A111 400.00 0.30 120.00 Ho Wan Kwok, Debtor\n与 E. Sutton 就与第 3 项综合 2004 审查动议有关的传票修订版 RFP 往来电子邮件。\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001 01/24/2023 SRD\nP\nB120 A103 200.00 4.00 800.00 Ho Wan Kwok, Debtor\n为第 3 项 2004 动议起草并修订 Kwok 2004 审查传票。\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001 01/24/2023 SRD\nP\nB120 A103 200.00 0.30 60.00 Ho Wan Kwok, Debtor\n起草／修订致法官的关于英国法院承认的信函。\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001 01/24/2023 SEM\nP\nB120 A111 200.00 0.60 120.00 Ho Wan Kwok, Debtor\n准备并完成送达 ECF 1370，即加速审理强制动议听证会的命令。\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001 01/24/2023 DSS\nP\nB120 A111 500.00 0.20 100.00 Ho Wan Kwok, Debtor\n向 Lacombe 律师起草关于证据开示保护令的备忘录。\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001 01/24/2023 PRL\nP\nB120 A111 400.00 0.20 80.00 与 S. Walko 就解决 IBO 撤销动议往来电子邮件。\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001 01/24/2023 PRL\nP\nB120 A111 400.00 0.20 80.00 处理 UBS 律师致法庭书记员的电子邮件，并向受托人发送电子邮件。\n\n日期：06/01/2023 详细任务代码计费报告 第：127 页 案件 22-50073 文件 1851 提交于 06/01/23 录入于 06/01/23 21:53:44 第 151 页，共\n\n客户 交易\n日期 H\n计费人员\nP\n任务代码 小时数\n费率\n计费 金额\n\n阶段编号 B120 资产分析与追收\n\n5248.001 01/24/2023 PRL\nP\nB120 A111\n400.00 0.80 320.00 Despins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n处理准备送达第 3 项 2004 审查传票事宜，并就此向 S. Dobson（S. 多布森）发送电子邮件。\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001 01/24/2023 SRD\nP\nB120 A111\n200.00 1.00 200.00 Ho Wan Kwok, Debtor\n继续准备并修订用于 Rule 2004 审查的传票。\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001 01/24/2023 PRL\nP\nB120 A111\n400.00 0.30 120.00 与 C. Blau（C. 布劳）往来电子邮件，并与 C. Blau 举行电话会议，讨论有关 Lady May（梅夫人）费用动议的命令。\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001 01/24/2023 PRL\nP\nB120 A111\n400.00 0.70 280.00 处理 S. Walko 的电子邮件，并向受托人和 N. Bassett 发送电子邮件，确认 IBO 撤销动议已获解决。\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001 01/24/2023 PRL\nP\nB120 A111\n400.00 0.20 80.00 与 S. Dobson 就 2004 审查传票往来电子邮件。\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001 01/24/2023 PRL\nP\nB120 A111\n400.00 0.30 120.00 处理法院准许加速审理强制 UBS 动议听证会的命令，并就此向 L. Fried 发送电子邮件。\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001 01/24/2023 PRL\nP\nB120 A111\n400.00 0.20 80.00 处理强制 UBS 动议的送达事宜。\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001 01/24/2023 PRL\nP\nB120 A111\n400.00 0.60 240.00 准备就合并动议／PH 聘用申请／延长 Sherry Netherland 出售程序的动议举行的听证会。\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001 01/24/2023 PRL\nP\nB120 A111\n400.00 3.80 1,520.00 在 Bridgeport bankruptcy court 出席就合并动议／PH 聘用申请／延长 Sherry Netherland 出售程序的动议举行的听证会。\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001 01/24/2023 PRL\nP\nB120 A111\n400.00 0.40 160.00 审阅并分析准许藐视法庭动议的裁定。\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001 01/24/2023 PRL\nP\nB120 A111\n400.00 0.30 120.00 审阅并分析 UBS 撤销加速审理强制 UBS 动议听证会命令的动议，并就此向受托人发送电子邮件。\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001 01/24/2023 PRL\nP\nB120 A111\n400.00 0.30 120.00 与 Apple（苹果公司）律师和 S. Phan（S. 潘）往来电子邮件，将 Apple 出示材料上传至 Relativity（关联性）系统。\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001 01/24/2023 PRL\nP\nB120 A111\n400.00 0.30 120.00 与 N. Bassett 就 Bravo Luck 关于 2004 传票的询问往来电子邮件，并就传票向 Fr. Lawall 发送电子邮件（0.3）。\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001 01/24/2023 PRL\nP\nB120 A111\n400.00 2.30 920.00 起草对 UBS 撤销动议的异议，校对并编辑该异议，并发送给受托人。\n\n日期：06/01/2023 详细任务代码计费报告 第：128 页 案件 22-50073 文件 1851 提交于 06/01/23 录入于 06/01/23 21:53:44 第 152 页，共\n\n客户 交易\n日期 计费人员 H\nP\n任务代码 费率 小时数\n计费 金额\n\n阶段编号 B120 资产分析与追回\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 01/25/2023 SEM\n\nP B120 A111 200.00 0.30 60.00 准备并完成对 ECF 1384——对 UBS 救济动议的异议——的送达\n\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\n\nHo Wan Kwok，债务人\n\n5248.001 01/25/2023 NBK\n\nP B120 A108 450.00 0.50 225.00 就向银行送达传票的状态与送达员沟通（.3）；准备并审阅致 Attorney Skalka（斯卡尔卡律师）的函件（.2）\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 01/25/2023 DSS\n\nP B120 A111 500.00 0.50 250.00 参加与 Spotify 官员就传票回复事宜举行的电话会议\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 01/25/2023 DSS\n\nP B120 A111 500.00 0.30 150.00 与 Attorney Klein（克莱因律师）就传票状态及调解命令举行电话会议\n\nDespins，第11章受托人/Luc A.\n\n5248.001 01/25/2023 DSS\n\nP B120 A111 500.00 0.50 250.00 Ho Wan Kwok，债务人；与 Attorneys Sutton（萨顿律师）、Luft（卢夫特律师）和 Linsey（林赛律师）就传票回复状态及取证程序的后续步骤举行电话会议\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 01/25/2023 DSS\n\nP B120 A111 500.00 0.70 350.00 与 Attorney Moran（莫兰律师）就 Raiche Ende 的传票回复及后续步骤举行电话会议（.4）；起草致 Attorney Sutton 的有关备忘录（.2）；起草附有保护令的致 Attorney Moran 的备忘录（.1）\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 01/25/2023 PRL\n\nP B120 A111 400.00 0.20 80.00 与受托人就 UBS 事项往来电子邮件\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 01/25/2023 PRL\n\nP B120 A111 400.00 0.10 40.00 与受托人就对 UBS 撤销动议的异议举行电话会议\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 01/25/2023 PRL\n\nP B120 A111 400.00 1.10 440.00 修改并完成对撤销动议的异议，并办理提交该异议事宜\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 01/25/2023 PRL\n\nP B120 A111 400.00 0.40 160.00 审阅有关专家披露的 FRCP，并向 L. Fried（弗里德）发送电子邮件，要求披露 UBS 提出的任何专家\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 01/25/2023 PRL\n\nP B120 A111 400.00 0.20 80.00 与 F. Lawall（劳沃尔）就 Sherry Netherland（谢里·内瑟兰）出售程序的继续听证事宜往来电子邮件\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 01/25/2023 PRL\n\nP B120 A111 400.00 0.10 40.00 与 A. Bongartz（邦加茨）就 1月26日听证举行电话会议\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 01/25/2023 PRL\n\nP B120 A111 400.00 0.40 160.00 起草致法庭书记员的有关 1月26日听证的电子邮件，与受托人和 N. Bassett（巴塞特）审核该电子邮件，并向法庭书记员发送电子邮件\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 01/25/2023 PRL\n\nP B120 A111 400.00 0.20 80.00 与 E. Sutton（萨顿）就 Zoom 取证会议举行电话会议，并发送电子邮件安排会议\n\nDespins，第11章受托人/Luc A.\n\n日期：06/01/2023 详细任务代码计费报告 第：129页 案件 22-50073 文件 1851 提交于 06/01/23 录入于 06/01/23 21:53:44 第 153 页，共\n\n客户 交易\n\n日期 H\n\n计费人员 P\n\n任务代码 费率 工时\n\n待计费 金额\n\n阶段编号 B120 资产分析与追回\n\n5248.001 01/25/2023 PRL\n\nP B120\n\nA111 400.00 0.20 80.00 Ho Wan Kwok，债务人；在 Zoom 取证会议前与 D. Skalka（斯卡尔卡）会商\n\n5248.001 01/25/2023 PRL\n\nP B120\n\nA111 400.00 0.50 200.00 Despins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n为 Zoom 取证会议作准备\n\nDespins，第11章受托人/Luc A.\n\n5248.001 01/25/2023 PRL\n\nP B120\n\nA111 400.00 0.60 240.00 Ho Wan Kwok，债务人；与 A. Luft（卢夫特）、E. Sutton 和 D. Skalka 就 2004 取证的状态举行 Zoom 会议\n\n5248.001 01/25/2023 PRL\n\nP B120\n\nA111 400.00 0.30 120.00 Despins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n与受托人就 1月26日听证举行电话会议，并向法庭书记员发送有关 1月26日听证的电子邮件\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 01/25/2023 PRL\n\nP B120\n\nA111 400.00 1.20 480.00 研究并分析有关向外国送达 Bravo Luck（布拉沃·拉克）对抗程序起诉状的问题，并就此向 S. Maza（马萨）发送电子邮件\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 01/25/2023 PRL\n\nP B120\n\nA111 400.00 0.20 80.00 与 A. Bongartz 就支持强制执行动议的答复往来电子邮件\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 01/25/2023 PRL\n\nP B120\n\nA111 400.00 0.90 360.00 审阅支持强制执行动议的答复及 D. Barron（巴伦）的第二份声明，完成其供提交，并在主案及对抗程序中提交文件\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 01/25/2023 PRL\n\nP B120\n\nA111 400.00 0.80 320.00 为强制执行动议听证作准备\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 01/25/2023 PRL\n\nP B120\n\nA111 400.00 0.30 120.00 审阅有关延长 Sherry Netherland 出售程序的修订命令的通知，为提交作准备并办理提交该通知事宜\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 01/25/2023 PRL\n\nP B120\n\nA111 400.00 0.20 80.00 与 A. Bongartz 就修订后的 Sherry Netherland 出售命令往来电子邮件\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 01/26/2023 SEM\n\nP B120\n\nA111 200.00 1.00 200.00 准备并完成对（Kwok）ECF 1388、ECF 1389、ECF 1390 的送达（.6）；准备并完成对（PAX v. Kwok）ECF 160 和 ECF 159 的送达（.4）\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 01/26/2023 SEM\n\nP B120\n\nA111 200.00 1.70 340.00 准备并完成调解命令的送达，并起草及电子提交详细的送达证明书（1.3）；与 Attorneys Linsey 和 Sutton 往来电子邮件（.3）；与 Attorney Skalka 就送达问题举行办公室会议（.1）\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 01/26/2023 DSS\n\nP B120\n\nA111 500.00 0.50 250.00 与 Bank of America（美国银行）就传票及文件提交举行电话会议（.4）；起草致 Attorney Sutton 的有关备忘录（.1）\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 01/26/2023 DSS\n\nP B120\n\nA111 500.00 0.30 150.00 起草致 Attorneys Sutton 和 Linsey 的有关 Capital One（第一资本）传票及提交文件的备忘录\n\n日期：06/01/2023 详细任务代码计费报告 第：130页 案件 22-50073 文件 1851 提交于 06/01/23 录入于 06/01/23 21:53:44 第 154 页，共\n\n客户 交易\n\n日期 计费人员 H\n\nP\n\n任务代码 费率 工时\n\n待计费 金额\n\n阶段编号 B120 资产分析与追回\n\n5248.001 01/26/2023 PRL\n\nP B120 A111 400.00 1.30 520.00 Despins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n为强制遵从动议听证作准备\n\nDespins，第11章受托人/Luc A.\n\n5248.001 01/26/2023 PRL\n\nP B120 A111 400.00 4.20 1,680.00 Ho Wan Kwok，债务人\n\n在 Bridgeport（布里奇波特）破产法院参加强制遵从动议听证\n\nDespins，第11章受托人/Luc A.\n\n5248.001 01/26/2023 PRL\n\nP B120 A111 400.00 0.20 80.00 Ho Wan Kwok，债务人\n\n与 D. Barron 就 Capital One 和 Seacoast（海岸）账户往来电子邮件\n\nDespins，第11章受托人/Luc A.\n\n5248.001 01/26/2023 PRL\n\nP B120 A111 400.00 0.10 40.00 Ho Wan Kwok，债务人\n\n与 A. Bongartz 就提交听证证物举行电话会议\n\nDespins，第11章受托人/Luc A.\n\n5248.001 01/26/2023 PRL\n\nP B120 A111 400.00 0.60 240.00 Ho Wan Kwok，债务人\n\n办理提交证物事宜，并就此向法庭书记员发送电子邮件\n\nDespins，第11章受托人/Luc A.\n\n5248.001 01/27/2023 PRL\n\nP B120 A111 400.00 0.30 120.00 Ho Wan Kwok，债务人\n\n与 D. Skalka 就银行取证往来电子邮件，并处理银行传票状态事宜\n\nDespins，第11章受托人/Luc A.\n\n5248.001 01/27/2023 PRL\n\nP B120 A111 400.00 0.30 120.00 Ho Wan Kwok，债务人\n\n与 J. Cesaroni（切萨罗尼）就保密债权举行电话会议，并就此向 N. Bassett 发送电子邮件\n\nDespins，第11章受托人/Luc A.\n\n5248.001 01/27/2023 PRL\n\nP B120 A111 400.00 0.10 40.00 Ho Wan Kwok，债务人\n\n与 L. Fried 就 UBS 强制执行动议的最新情况往来电子邮件\n\nDespins，第11章受托人/Luc A.\n\n5248.001 01/27/2023 PRL\n\nP B120 A111 400.00 0.30 120.00 Ho Wan Kwok，债务人\n\n与 L. Fried 就强制 UBS 遵从的动议举行电话会议\n\nDespins，第11章受托人/Luc A.\n\n5248.001 01/27/2023 PRL\n\nP B120 A111 400.00 0.20 80.00 Ho Wan Kwok，债务人\n\n与 L. Fried（第二次）就强制执行动议举行电话会议\n\nDespins，第11章受托人/Luc A.\n\n5248.001 01/27/2023 PRL\n\nP B120 A111 400.00 0.30 120.00 Ho Wan Kwok，债务人\n\n与受托人就银行取证举行电话会议\n\nDespins，第11章受托人/Luc A.\n\n5248.001 01/29/2023 PRL\n\nP B120 A111 400.00 0.30 120.00 Ho Wan Kwok，债务人\n\n与受托人就提交给调解员的书面材料会商\n\nDespins，第11章受托人/Luc A.\n\n5248.001 01/29/2023 PRL\n\nP B120 A111 400.00 0.20 80.00 Ho Wan Kwok，债务人\n\n与受托人和 D. Barron 就提交给调解员的书面材料往来电子邮件\n\nDespins，第11章受托人/Luc A.\n\n5248.001 01/29/2023 PRL\n\nP B120 A111 400.00 0.10 40.00 Ho Wan Kwok，债务人\n\n与 D. Barron 就提交给调解员的书面材料举行电话会议\n\nDespins，第11章受托人/Luc A.\n\n5248.001 01/30/2023 SEM\n\nP B120 A111 200.00 0.30 60.00 Ho Wan Kwok，债务人\n\n与 Attorney Skalka 就准备并向法官办公室提交调解文件往来电子邮件及函件\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 01/30/2023 SEM\n\nP B120 A111 200.00 0.10 20.00 审阅有关 Local Rule 83.1 的法院通知\n\n日期：06/01/2023 详细任务代码计费报告 第：131页 案件 22-50073 文件 1851 提交于 06/01/23 录入于 06/01/23 21:53:44 第 155 页，共\n\n客户 交易\n\n日期 H\n\n计费人员\n\nP\n\n任务代码 费率 工时\n\n待计费 金额\n\n阶段 ID B120 资产分析与追回\n\n上诉事项中出庭律师的要求，并转送给 Skalka 律师\n\nDespins（德斯平），第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 01/30/2023 DSS\n\nP\n\nB120 A111 500.00 1.00 500.00 与 Linsey 律师会面，讨论银行证据开示的状态；审阅银行受询人及媒体公司的传票回复\n\nDespins， 第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/30/2023 DSS\n\nP\n\nB120 A111 500.00 0.50 250.00 起草给 Bongartz 律师和 Linsey 律师的备忘录，内容涉及向 Tancredi 法官提交有关调解的文件（.4）；就同一事项起草给 C. Noiva 的备忘录（.1）\n\nDespins， 第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/30/2023 SEM\n\nP\n\nB120 A111 200.00 0.40 80.00 准备送达 ECFs 1414 和 1415——拟议命令及对密封动议的答复\n\nDespins， 第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/30/2023 CAN\n\nP\n\nB120 A111 200.00 0.60 120.00 准备并亲自将调解文件送交 Tancredi 法官办公室。\n\nDespins， 第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/30/2023 PRL\n\nP\n\nB120 A111 400.00 0.40 160.00 就强制 UBS（瑞银）履行义务动议，与 L. Fried 往来电子邮件并举行电话会议\n\nDespins， 第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/30/2023 PRL\n\nP\n\nB120 A111 400.00 0.40 160.00 处理有关第三次补充性 2004 审查的银行传票；就同一事项与 S. Dobson 往来电子邮件\n\nDespins， 第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/30/2023 PRL\n\nP\n\nB120 A111 400.00 1.20 480.00 准备与 D. Skalka 就银行/科技公司传票、补充传票及后续步骤举行会谈并进行协商\n\nDespins， 第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/30/2023 PRL\n\nP\n\nB120 A111 400.00 1.30 520.00 汇编并分析用于 2004 证据开示的身份识别信息，以及有关银行账户等的信息\n\nDespins， 第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/30/2023 PRL\n\nP\n\nB120 A111 400.00 0.20 80.00 就 Seacoast 传票与 J. Anthony 往来电子邮件\n\nDespins， 第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/30/2023 PRL\n\nP\n\nB120 A111 400.00 0.20 80.00 向 D. Barron 发送电子邮件，请求提供进一步信息，以协助开展针对银行的规则 2004 证据开示\n\nDespins， 第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/30/2023 PRL\n\nP\n\nB120 A111 400.00 1.70 680.00 审阅并分析 UBS 对强制履行动议的异议，以及 UBS 律师提交的多份冗长声明\n\nDespins， 第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/30/2023 PRL\n\nP\n\nB120 A111 400.00 0.20 80.00 就强制履行动议的听证会与 L. Fried 往来电子邮件\n\nDespins， 第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/30/2023 PRL\n\nP\n\nB120 A111 400.00 0.10 40.00 就 UBS 的新提议及 UBS 的异议与受托人举行电话会议\n\nDespins， 第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/30/2023 PRL\n\nP\n\nB120 A111 400.00 0.60 240.00 就强制履行动议的听证会与 L. Fried 举行电话会议\n\n日期：06/01/2023 详细任务代码计费报告 第：132 页 案件 22-50073 文件 1851 提交日期 06/01/23 录入日期 06/01/23 21:53:44 第 156 页，共\n\n客户 交易\n\n日期 H\n\n计时人员\n\nP\n\n任务代码 费率 小时数\n\n待计费 金额\n\n阶段 ID B120 资产分析与追回\n\nDespins， 第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/30/2023 PRL\n\nP\n\nB120 A111 400.00 2.60 1,040.00 研究《海牙公约》证据开示及其与规则 2004 证据开示的关系\n\nDespins， 第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/30/2023 PRL\n\nP\n\nB120 A111 400.00 3.20 1,280.00 起草支持强制 UBS 履行义务动议的答复\n\nDespins， 第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/30/2023 PRL\n\nP\n\nB120 A111 400.00 0.20 80.00 就 UBS 强制履行动议的答复与受托人往来电子邮件\n\nDespins， 第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/30/2023 PRL\n\nP\n\nB120 A111 400.00 0.20 80.00 就向 Himalaya Ventures（喜马拉雅创投）送达传票及其律师发来的电子邮件，与 E. Sutton 往来电子邮件\n\nDespins， 第11章受托人/Luc A.\n\n5248.001 01/30/2023 PRL\n\nP\n\nB120 A111 400.00 0.20 80.00 Ho Wan Kwok，债务人\n\n就密封动议与 D. Barron 往来电子邮件\n\nDespins， 第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/30/2023 PRL\n\nP\n\nB120 A111 400.00 0.50 200.00 审阅支持密封动议的答复，准备提交并处理提交该答复事宜\n\nDespins， 第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/30/2023 PRL\n\nP\n\nB120 A111 400.00 0.90 360.00 为继续审理出售动议、强制 UBS 履行义务动议及密封动议作准备\n\nDespins， 第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/31/2023 SEM\n\nP\n\nB120 A111 200.00 0.40 80.00 准备并完成对 ECFs 1416 和 1418 的送达——对强制履行动议的答复及受托人声明\n\nDespins， 第11章受托人/Luc A.\n\n5248.001 01/31/2023 SEM\n\nP\n\nB120 A111 200.00 1.30 260.00 Ho Wan Kwok，债务人\n\n研究银行实体状态及新一轮银行规则 2004 传票的送达要求\n\nDespins， 第11章受托人/Luc A.\n\n5248.001 01/31/2023 DSS\n\nP\n\nB120 A111 500.00 0.80 400.00 Ho Wan Kwok，债务人\n\n审阅 Raiche Ende 的证据开示回复（.5）；就同一事项起草给 Moran 律师和 Sutton 律师的备忘录（.3）\n\nDespins， 第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/31/2023 DSS\n\nP\n\nB120 A111 500.00 0.40 200.00 起草给 Linsey 律师和 S. Mowery 的备忘录，内容涉及对最新规则 2004 审查传票的送达（.3）；审阅传票（.1）\n\nDespins， 第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/31/2023 DSS\n\nP\n\nB120 A111 500.00 0.30 150.00 起草给 Conway 律师和 Sutton 律师的备忘录，内容涉及传票回复期限及状态\n\nDespins， 第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/31/2023 PRL\n\nP\n\nB120 A111 400.00 2.40 960.00 准备就强制 UBS 履行义务动议进行辩论\n\nDespins， 第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/31/2023 PRL\n\nP\n\nB120 A111 400.00 3.80 1,520.00 出席 Bridgeport（布里奇波特）破产法院就密封动议、Sherry Netherland（雪莉荷兰酒店）出售延期动议及强制 UBS 履行义务动议举行的听证会\n\nDespins， 第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/31/2023 PRL\n\nP\n\nB120 A111 400.00 0.20 80.00 听证会后与 A. Romney 举行电话会议\n\n日期：06/01/2023 详细任务代码计费报告 第：133 页 案件 22-50073 文件 1851 提交日期 06/01/23 录入日期 06/01/23 21:53:44 第 157 页，共\n\n客户 交易\n\n日期 H\n\n计时人员\n\nP\n\n任务代码 费率 小时数\n\n待计费 金额\n\n阶段 ID B120 资产分析与追回\n\nDespins， 第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/31/2023 PRL\n\nP\n\nB120 A111 400.00 0.10 40.00 听证会后与受托人举行电话会议\n\nDespins， 第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/31/2023 PRL\n\nP\n\nB120 A111 400.00 0.50 200.00 就合并动议的拟议命令向 A. Luft 发送电子邮件（0.2），并就同一事项与 A. Luft 举行电话会议（0.3）\n\nDespins， 第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/31/2023 PRL\n\nP\n\nB120 A111 400.00 0.50 200.00 与 L. Fried、S. Phan 和 E. Sutton 往来电子邮件，以安排接收及上传 UBS 提交材料（0.3）；就同一事项与 E. Sutton 举行电话会议（0.1）；就 HCHK 异议与 D. Barron 举行电话会议（0.1）\n\nDespins， 第11章受托人/Luc A.\n\n5248.001 02/01/2023 SEM\n\nP\n\nB120 A111 200.00 0.60 120.00 Ho Wan Kwok，债务人\n\n就向 M&T Bank 送达传票进行补充研究（.4）；就同一事项与 Skalka 律师举行办公室会议（.2）\n\nDespins， 第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 02/01/2023 SEM\n\nP\n\nB120 A111 200.00 0.60 120.00 修订、定稿并提交向 Q Guo 送达的有关调解命令及对抗程序传票和起诉状的补充送达材料（.5）；就同一事项与 Skalka 律师举行电话会议（.1）\n\nDespins， 第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 02/01/2023 NBK\n\nP\n\nB120 A105 450.00 0.50 225.00 就银行传票及其状态与 Skalka 律师进行所内沟通（.2）；审阅并回复有关送达问题的函件（.3）\n\nDespins， 第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 02/01/2023 DSS\n\nP\n\nB120 A111 500.00 0.40 200.00 就 Raiche Ende 的回复及联系信息与 Moran 律师通电话（.3）；就该通话起草给 Sutton 律师的备忘录（.1）\n\nDespins， 第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 02/01/2023 DSS\n\nP\n\nB120 A111 500.00 0.30 150.00 起草给 Barron 律师的备忘录，内容涉及送达证明的状态（.1）；起草给 Claiborn 律师的备忘录，内容涉及经营报告的状态（.2）\n\nDespins， 第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 02/01/2023 DSS\n\nP\n\nB120 A111 500.00 0.60 300.00 起草给 Sutton 律师和 Conway 律师的备忘录，内容涉及 Conway 律师提供的传票回复（.2）；审阅 Conway 律师提供的传票回复（.2）；起草给 Anthony 律师的备忘录，内容涉及 Seacoast 传票及 2/2 通话（.2）\n\nDespins， 第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 02/01/2023 PRL\n\nP\n\nB120 A111 400.00 0.50 200.00 就送达事宜与 D. Barron 往来电子邮件（0.1）；与书记员往来电子邮件并处理经修订的合并动议命令（0.2）；就 HCHK/Lexington（列克星敦）传票及撤销传票动议与 S. Charmoy 往来电子邮件（0.2）\n\nDespins， 第11章受托人/Luc A.\n\n5248.001 02/01/2023 PRL\n\nP\n\nB120 A111 400.00 0.40 160.00 Ho Wan Kwok，债务人\n\n准备与 S. Charmoy 就 HCHK/Lexington 进行通话\n\n日期：06/01/2023 详细任务代码计费报告 第：134 页 案件 22-50073 文件 1851 提交日期 06/01/23 录入日期 06/01/23 21:53:44 第 158 页，共\n\n客户 交易\n\n日期 H\n\n计时人员\n\nP\n\n任务代码 费率 小时数\n\n待计费 金额\n\n阶段 ID B120 资产分析与追偿\n5248.001 02/01/2023 PRL\nP\nB120 A111 400.00 0.70 280.00 Despins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n与 S. Charmoy（S. 沙尔莫伊）就\nHCHK/Lexington（莱克星顿）2004 年调查取证举行电话会议\nDespins，第11章受托人/Luc A.\n5248.001 02/01/2023 PRL\nP\nB120 A111 400.00 0.50 200.00 Ho Wan Kwok，债务人\n与 A. Smith（A. 史密斯）就 USMS 送达以及\n关注 USMS 送达文件往来电子邮件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 02/01/2023 PRL\nP\nB120 A111 400.00 0.50 200.00 与 L. Fried（L. 弗里德）就 UBS（瑞银）文件出示\n及关注文件出示往来电子邮件（0.2）；向 A. Luft（A. 卢夫特）发送电子邮件，\n内容涉及 Himalya（喜马拉雅）实体传票答复（0.1）；\n向 A. Luft 发送更新电子邮件，内容涉及 HCHK/Lexington\n2004 年电话会议（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 02/02/2023 SEM\nP\nB120 A111 200.00 0.40 80.00 在香港对抗程序中\n准备并完成 ECF 95 的送达\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 02/02/2023 SEM\nP\nB120 A111 200.00 0.60 120.00 研究纽约州向银行送达程序的送达员；\n与 Subpoena Server Services（传票送达服务公司）的 Avi（阿维）举行电话会议，\n讨论向 Dime Bank（迪姆银行）、Israel Discount Bank（以色列贴现银行）\n送达银行传票，以及在 Puerto Rico（波多黎各）向 FirstBank PR（第一银行 PR）\n进行送达（.3）；与 Skalka（斯卡尔卡）律师举行办公室会议，\n讨论同一事项（.1）；与 Avi 就同一事项\n进行电子邮件往来（.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 02/02/2023 DSS\nP\nB120 A111 500.00 0.80 400.00 就 Seacoast（海岸银行）传票及程序进展情况\n与 Anthony（安东尼）律师电话沟通（.6）；向 Anthony 律师\n起草备忘录，内容涉及保护令及传票送达（.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 02/02/2023 DSS\nP\nB120 A111 500.00 0.40 200.00 向 Conway（康韦）律师起草备忘录，\n内容涉及与 Conway 律师就传票答复\n进行会商\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 02/02/2023 PRL\nP\nB120 A111 400.00 0.50 200.00 与 L. Fried 就 UBS 文件出示往来电子邮件并举行电话会议\n（0.2）；向 L. Fried 发送电子邮件，\n内容涉及受托人的诉讼资格（0.2）；与受托人往来电子邮件，\n更新 UBS 调查取证情况（0.1）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 02/06/2023 PRL\nP\nB120 A111 400.00 1.20 480.00 研究在 Connecticut（康涅狄格州）驳回动议\n对调查取证的影响，审阅案例\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 02/06/2023 PRL\nP\nB120 A111 400.00 0.40 160.00 关注 A. Luft 关于驳回动议/调查取证的电子邮件\n（0.1）；向 A. Luft 发送有关驳回动议/调查取证分析的\n电子邮件（0.3）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 02/06/2023 PRL\nP\nB120 A111 400.00 0.40 160.00 与 E. Sutton（E. 萨顿）就 CBS（哥伦比亚广播公司）文件出示\n往来电子邮件（0.2）；与 D. Skalka 就 Sherry Netherland（雪莉荷兰酒店）\n及 MORs 往来电子邮件并关注相关电子邮件（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 02/06/2023 DSS\nP\nB120 A111 500.00 0.80 400.00 向 Barron（巴伦）律师起草备忘录，\n内容涉及 Sherry Netherland 的信息\n\n日期：06/01/2023 详细任务代码计费报告 第：135 页 案件 22-50073 文书 1851 提交日期 06/01/23 登记日期 06/01/23 21:53:44 第 159 页，共\n\n客户 交易\n日期 Tkpr H\nP\n任务代码 费率 计费小时数\n金额\n\n阶段 ID B120 资产分析与追偿\nLubin-Szafranski（卢宾-沙夫兰斯基）运营报告的\n提款（.3）；向 Millman（米尔曼）律师起草关于\nSherry Netherland 信息的备忘录\n（.3）；向 S. Mowery（S. 莫厄里）起草备忘录，附运营报告\n付款信息（.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 02/07/2023 NBK\nP B120\nA105 450.00 0.20 90.00 在律所内部沟通，准备并审阅\n致 Skalka 律师的信函，内容涉及\n传票送达问题\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 02/07/2023 DSS\nP B120\nA111 500.00 1.30 650.00 审阅并修订接受 Rule 2004（规则 2004）传票审查人员的\n联系报告（1.）；向 Sutton、Bongartz（邦加茨）及 Linsey（林赛）\n律师起草备忘录，\n内容涉及联系信息及报告状态（.3）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 02/07/2023 DSS\nP B120\nA111 500.00 0.90 450.00 审阅并提交关于获准租赁公寓的补充动议；\n向 Bongartz 律师起草备忘录并与其通电话，\n内容涉及该动议及 3 月 7 日就该动议举行的听证会\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 02/07/2023 DSS\nP B120\nA111 500.00 1.20 600.00 向受审查人员/被传唤方起草备忘录，内容涉及文件出示\n及审阅的状态，包括 Lacombe（拉孔布）和 Klein（克莱因）律师\n（.8）；向 Spotify（声田）和 Bank of America（美国银行）\n起草备忘录，附用于文件审阅的补充检索信息（.4）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 02/07/2023 PRL\nP B120\nA111 400.00 0.50 200.00 关注 Genever BVI（Genever 英属维尔京群岛）UST 费用、关注 Axos（艾克索斯）\n往来函件，以及与 D. Barron 就同一事项往来电子邮件（0.3）；\n与 D. Skalka 就 BNY Mellon（纽约梅隆银行）往来电子邮件（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 02/08/2023 PRL\nP B120\nA111 400.00 0.40 160.00 与 E. Sutton 就 Bravo Luck（好运来）调查取证\n往来电子邮件（0.2）；与 A. Bongartz 就债权人间债权\n举行电话会议（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 02/08/2023 PRL\nP B120\nA111 400.00 0.40 160.00 关注 GETTR（盖特）R&O 及向 A. Luft 发送有关同一事项的电子邮件\n（0.3）；与 A. Luft 就 W&C（沃特金斯律师事务所）证言录取\n往来电子邮件（0.1）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 02/08/2023 JCG\nP B120\nA104 425.00 0.20 85.00 审阅破产上诉案 3:23-CV-00153JBA 中\n新发布的命令\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 02/08/2023 DSS\nP B120\nA111 500.00 0.50 250.00 向 Citibank（花旗银行）起草备忘录，\n内容涉及文件出示以及花旗出示的 CD 的访问代码；\n访问文件出示材料\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.003 02/08/2023 PRL\nP B120\nA107 400.00 0.10 40.00 与 W. Farmer（W. 法默）就 Genever US（Genever 美国）的\n进展进行会商\nGenever Holdings LLC（Genever 控股有限责任公司）\n破产代理\n5248.001 02/09/2023 PRL\nP B120\nA111 400.00 0.30 120.00 与 D. Barron 就 HCHK 调查取证往来电子邮件，\n并与 D. Barron 就 HCHK/Lexington 调查取证举行电话会议\n日期：06/01/2023 详细任务代码计费报告 第：136 页 案件 22-50073 文书 1851 提交日期 06/01/23 登记日期 06/01/23 21:53:44 第 160 页，共\n\n交易 H 小时数\n\n客户 日期 Tkpr\nP\n任务代码 费率 计费小时数 金额\n阶段 ID B120 资产分析与追偿\n5248.001 02/09/2023 PRL\nP\nB120 A111 400.00 0.30 120.00 Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n关注 HK/MG PJR 听证会约定裁定的登记，\n并与 D. Skalka 就同一事项进行会商\nDespins，第11章受托人/Luc A.\n5248.001 02/09/2023 PRL\nP\nB120 A111 400.00 0.60 240.00 Ho Wan Kwok，债务人\n关注初步禁令上诉中的争议事项陈述及案卷指定，\n并审阅上诉案件案卷表\nDespins，第11章受托人/Luc A.\n5248.001 02/09/2023 PRL\nP\nB120 A111 400.00 0.50 200.00 Ho Wan Kwok，债务人\n关注 UBS 的进一步文件出示以及与 L. Fried 往来电子邮件\n（0.2）；审阅有关银行调查取证的\n状态/期限（0.3）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 02/09/2023 DSS\nP\nB120 A111 500.00 0.50 250.00 向 Barron 律师起草备忘录，\n内容涉及判决前救济听证会裁定的状态（.2）；\n向法庭书记员起草有关同一事项的备忘录（.3）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 02/10/2023 DSS\nP\nB120 A111 500.00 0.60 300.00 向 Klein 律师起草备忘录，内容涉及\n传票答复；向 Lacombe 律师起草备忘录，\n内容涉及传票答复\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 02/10/2023 PRL\nP\nB120 A111 400.00 0.80 320.00 审阅关于就 Kwok 及 HK Parties（香港当事方）未遵守\n法院有关 2004 年传票命令而要求说明理由的动议，\n并与 W. Farmer 就同一事项往来电子邮件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 02/10/2023 PRL\nP\nB120 A111 400.00 0.50 200.00 关注提交有关 2004 年调查取证的说明理由令动议，\n并与 N. Bassett（N. 巴塞特）、W. Farmer 及受托人往来电子邮件（0.3）；\n关注 F. Lawall（F. 洛沃尔）关于 Bravo Luck 调查取证的信息，\n并向 N. Bassett 发送有关同一事项的电子邮件\n（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 02/10/2023 PRL\nP\nB120 A111 400.00 0.30 120.00 与 S. Maza（S. 马萨）就 Bravo Luck 驳回动议\n的诉讼时效问题往来电子邮件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 02/10/2023 PRL\nP\nB120 A111 400.00 3.60 1,440.00 研究 Bravo Luck 对抗程序中对方的驳回动议\n诉讼时效问题，并起草有关同一事项的电子邮件备忘录，\n发送给 S. Maza 和 D. Barron\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 02/13/2023 SEM\nP\nB120 A111 200.00 0.40 80.00 准备并完成 ECF 1453—\n说明理由令动议的送达\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 02/13/2023 PRL\nP\nB120 A111 400.00 0.30 120.00 与 A. Bongartz 就简易判决程序举行电话会议（0.1）；\n与 A. Bongartz 就简易判决的排期命令举行电话会议（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 02/13/2023 PRL\nP\nB120 A111 400.00 3.20 1,280.00 进一步研究 Bravo Luck 对抗程序中对方的驳回动议\n诉讼时效问题，审阅案例（2.1），并起草\n日期：06/01/2023 详细任务代码计费报告 第：137 页 案件 22-50073 文书 1851 提交日期 06/01/23 登记日期 06/01/23 21:53:44 第 161 页，共\n\n客户 交易\n日期 H\nTkpr\nP\n任务代码 费率 计费小时数\n金额\n\n阶段编号 B120 资产分析与追偿；就此向 S. Maza 和 D. Barron 发送电子邮件备忘录（1.1）；Despins，第11章受托人/Luc A.；5248.001；02/13/2023 PRL P B120 A111 400.00 0.80 320.00 Ho Wan Kwok（郭文贵），债务人\n\n审阅大量债权证明；Despins，第11章受托人/Luc A.；5248.001；02/13/2023 PRL P B120 A111 400.00 0.30 120.00 Ho Wan Kwok，债务人\n\n关注 Kwok 的社交媒体帖子；Despins，第11章受托人/Luc A.；5248.001；02/13/2023 PRL P B120 A111 400.00 0.40 160.00 Ho Wan Kwok，债务人\n\n关注法院就说明理由令（OSC）作出的命令，向 N. Bassett 和受托人发送电子邮件，并关注送达事宜；Despins，第11章受托人/Luc A.；Ho Wan Kwok，债务人；5248.001；02/14/2023 PRL P B120 A111 400.00 1.60 640.00\n\n就 Sherry Netherland 公寓对抗程序的即决判决动议进行研究；Despins，第11章受托人/Luc A.；Ho Wan Kwok，债务人；5248.001；02/14/2023 PRL P B120 A111 400.00 0.30 120.00\n\n与 K. Catalano 就即决判决动议往来电子邮件；Despins，第11章受托人/Luc A.；Ho Wan Kwok，债务人；5248.001；02/14/2023 PRL P B120 A111 400.00 0.50 200.00\n\n审阅 Gettr 的答复及异议，以及针对 Rule 2004 传票的异议（0.3）；与 E. Sutton 就 Gettr 的答复及异议往来电子邮件（0.2）；Despins，第11章受托人/Luc A.；Ho Wan Kwok，债务人；5248.001；02/14/2023 PRL P B120 A111 400.00 0.50 200.00\n\n就 Gettr 的答复及异议向 J. Weddle 发送电子邮件（0.1）；关注 HCHK/Lexington 新代理律师的电子邮件，并就与 S. Charmoy 及撤销动议（MTQ）的历史情况向 D. Barron 发送电子邮件（0.4）；Despins，第11章受托人/Luc A.；Ho Wan Kwok，债务人；5248.001；02/14/2023 PRL P B120 A111 400.00 0.40 160.00\n\n关注 S. Charmoy 关于 HCHK 撤销动议的电子邮件，以及与 D. Barron 的电话会议；Despins，第11章受托人/Luc A.；Ho Wan Kwok，债务人；5248.001；02/14/2023 PRL P B120 A111 400.00 0.50 200.00\n\n审阅并分析第四项综合 Rule 2004 审查的文件出示请求（RFPs）及附件 B；Despins，第11章受托人/Luc A.；5248.001；02/14/2023 PRL P B120 A111 400.00 0.50 200.00 Ho Wan Kwok，债务人\n\n关注与 S. Placona 就 HCHK/Lexington 证据开示往来的电子邮件（0.2）；关注债权人间请求，以及 A. Bongartz 和 C. Abrehart 就此往来的电子邮件（0.3）；Despins，第11章受托人/Luc A.；Ho Wan Kwok，债务人；5248.001；02/14/2023 PRL P B120 A111 400.00 0.40 160.00\n\n关注 ACASS 文件出示请求及飞机证据开示事项；Despins，第11章受托人/Luc A.；Ho Wan Kwok，债务人；5248.001；02/14/2023 PRL P B120 A111 400.00 0.70 280.00\n\n审阅并分析 Sherry Netherland 公寓对抗程序的起诉状草案；Despins，第11章受托人/Luc A.；5248.001；02/14/2023 PRL P B120 A111 400.00 0.80 320.00 Ho Wan Kwok，债务人\n\n审阅并分析 Sherry Netherland 公寓对抗程序的即决判决文件草案；Despins，第11章受托人/Luc A.；Ho Wan Kwok，债务人；5248.001；02/15/2023 SEM P B120 A111 200.00 0.30 60.00\n\n与送达员就向位于 UAE 的 First Abu Dhabi Bank（阿布扎比第一银行）送达 Rule 2004 传票往来电子邮件；Despins，第11章受托人/Luc A.\n\n日期：06/01/2023 详细任务代码计费报告 第：138 页 案件 22-50073 文件 1851 提交日期 06/01/23 录入日期 06/01/23 21:53:44 第 162 页，共\n\nTrans H 小时\n\n客户 日期 Tkpr P\n\n任务代码 费率 计费时间 金额\n\n阶段编号 B120 资产分析与追偿；5248.001 02/15/2023 DSS P B120 A111 500.00 0.30 150.00 Ho Wan Kwok，债务人；起草致 Linsey 律师的备忘录，涉及供 Rule 2004 证据开示申请使用的额外实体\n\n5248.001 02/15/2023 PRL P B120 A111 400.00 0.40 160.00 Despins，第11章受托人/Luc A.；Ho Wan Kwok，债务人；关注 EKL&J 证据开示函件及进展，并发送电子邮件向 E. Sutton 更新相关情况\n\nDespins，第11章受托人/Luc A.；Ho Wan Kwok，债务人；5248.001 02/15/2023 PRL P B120 A111 400.00 0.30 120.00 关注法院延期审理 HCHK 撤销动议，并向 A. Luft 和 D. Barron 发送更新电子邮件，以及与 A. Luft 就撤销动议往来电子邮件\n\nDespins，第11章受托人/Luc A.；Ho Wan Kwok，债务人；5248.001 02/15/2023 PRL P B120 A111 400.00 0.30 120.00 与 A. Bongartz 商议启动 SN 公寓对抗程序及提交即决判决文件\n\nDespins，第11章受托人/Luc A.；5248.001 02/15/2023 PRL P B120 A111 400.00 0.40 160.00 Ho Wan Kwok，债务人；与 A. Bongartz 就 SN 公寓对抗程序往来电子邮件\n\nDespins，第11章受托人/Luc A.；Ho Wan Kwok，债务人；5248.001 02/15/2023 PRL P B120 A111 400.00 0.50 200.00 审阅有关 SN 公寓对抗程序的排期动议\n\nDespins，第11章受托人/Luc A.；Ho Wan Kwok，债务人；5248.001 02/15/2023 PRL P B120 A111 400.00 0.60 240.00 分析有关 SN 公寓对抗程序的送达/通知事项，并与 A. Bongartz 和 W. Farmer 就此往来电子邮件\n\nDespins，第11章受托人/Luc A.；Ho Wan Kwok，债务人；5248.001 02/15/2023 PRL P B120 A111 400.00 0.40 160.00 为 SN 公寓对抗程序准备封面页，并与 A. Bongartz 就此往来电子邮件\n\nDespins，第11章受托人/Luc A.；Ho Wan Kwok，债务人；5248.001 02/15/2023 PRL P B120 A111 400.00 0.60 240.00 与 E. Sutton 就第四项综合 Rule 2004 动议举行电话会议，并关注该动议的文件出示请求\n\nDespins，第11章受托人/Luc A.；Ho Wan Kwok，债务人；5248.001 02/15/2023 PRL P B120 A111 400.00 0.20 80.00 向 E. Sutton 发送经修订的第四项综合动议文件出示请求\n\nDespins，第11章受托人/Luc A.；Ho Wan Kwok，债务人；5248.001 02/15/2023 PRL P B120 A111 400.00 0.80 320.00 审阅并最终确定 SN 公寓对抗程序中的对抗起诉状，并关注其提交（0.7），以及向 A. Bongartz 发送电子邮件（0.1）\n\nDespins，第11章受托人/Luc A.；Ho Wan Kwok，债务人；5248.001 02/15/2023 PRL P B120 A111 400.00 0.60 240.00 审阅并最终确定即决判决文件，并关注其提交（0.5），以及向 A. Bongartz 发送电子邮件（0.1）\n\nDespins，第11章受托人/Luc A.；Ho Wan Kwok，债务人；5248.001 02/15/2023 PRL P B120 A111 400.00 0.60 240.00 审阅并最终确定排期动议及通知，并关注其提交（0.5），以及向 A. Bongartz 发送电子邮件（0.1）\n\nDespins，第11章受托人/Luc A.；Ho Wan Kwok，债务人；5248.001 02/15/2023 PRL P B120 A111 400.00 0.20 80.00 与 A. Bongartz 就送达 SN 公寓对抗程序诉状往来电子邮件\n\n日期：06/01/2023 详细任务代码计费报告 第：139 页 案件 22-50073 文件 1851 提交日期 06/01/23 录入日期 06/01/23 21:53:44 第 163 页，共\n\nTrans H 小时\n\n客户 日期 Tkpr P\n\n任务代码 费率 计费时间 金额\n\n阶段编号 B120 资产分析与追偿；Despins，第11章受托人/Luc A.；Ho Wan Kwok，债务人；5248.001 02/15/2023 PRL P B120 A111 400.00 0.40 160.00 关注向送达代理人、各方律师和 F. Lawall 发送的 SN 公寓对抗程序诉状送达电子邮件\n\nDespins，第11章受托人/Luc A.；Ho Wan Kwok，债务人；5248.001 02/15/2023 PRL P B120 A111 400.00 0.50 200.00 关注 Rule 2004 送达所涉关联金融机构，并就此向 D. Skalka 发送电子邮件（0.3）；关注 R. Freeth 关于 Jiaming Liu 的 Rule 2004 传票的电子邮件及回复（0.2）\n\nDespins，第11章受托人/Luc A.；Ho Wan Kwok，债务人；5248.001 02/16/2023 SEM P B120 A111 200.00 0.50 100.00 为第四项补充 2004 动议准备传票（附件 C1 至 C25）（.4）；与 Linsey 律师就此往来电子邮件（.1）\n\nDespins，第11章受托人/Luc A.；Ho Wan Kwok，债务人；5248.001 02/16/2023 SEM P B120 A111 200.00 0.40 80.00 与受托人的共同律师就执业许可状态及 CT 地区法院电子提交权限往来电子邮件（.2）；审阅提交文件及法院程序（.2）\n\nDespins，第11章受托人/Luc A.；Ho Wan Kwok，债务人；5248.001 02/16/2023 DSS P B120 A111 500.00 0.50 250.00 起草致 Linsey 律师的备忘录，涉及补充证据开示动议的额外实体（.2）；审阅针对额外实体的证据开示请求（.3）\n\nDespins，第11章受托人/Luc A.；Ho Wan Kwok，债务人；5248.001 02/16/2023 PRL P B120 A111 400.00 0.30 120.00 与 M. Laskowski 就电子提交往来电子邮件，并与 M. Laskowski 就电子提交问题举行电话会议\n\nDespins，第11章受托人/Luc A.；Ho Wan Kwok，债务人；5248.001 02/16/2023 PRL P B120 A111 400.00 2.90 1,160.00 就 Bravo Luck 对抗程序的法律选择问题进行研究，起草分析意见并向 S. Maza 和 D. Barron 发送电子邮件\n\nDespins，第11章受托人/Luc A.；Ho Wan Kwok，债务人；5248.001 02/16/2023 PRL P B120 A111 400.00 0.40 160.00 起草有关已被传唤银行之关联机构的 Rule 2004 传票措辞，并就此向 E. Sutton 发送电子邮件\n\nDespins，第11章受托人/Luc A.；Ho Wan Kwok，债务人；5248.001 02/16/2023 PRL P B120 A111 400.00 0.30 120.00 就 Spotify 向 D. Skalka 发送电子邮件（0.1）；与 A. Luft 就第四项综合 Rule 2004 动议往来电子邮件（0.2）\n\nDespins，第11章受托人/Luc A.；Ho Wan Kwok，债务人；5248.001 02/17/2023 SEM P B120 A111 200.00 1.70 340.00 为纳入第一项和第二项补充 2004 动议的银行准备经修订的银行传票及文件出示请求（1.4）；与 Skalka 律师就此往来电子邮件（.3）\n\nDespins，第11章受托人/Luc A.；Ho Wan Kwok，债务人；5248.001 02/17/2023 DSS P B120 A111 500.00 0.50 250.00 审阅用于银行证据开示的补充传票（1.3）；与 S. Mowery 会面，讨论对传票的修订（.1）；起草致 Linsey 律师的有关传票的备忘录（.1）\n\nDespins，第11章受托人/Luc A.；Ho Wan Kwok，债务人；5248.001 02/17/2023 DSS P B120 A111 500.00 0.60 300.00 审阅并修订补充证据开示诉状，并起草致律师的备忘录\n\n日期：06/01/2023 详细任务代码计费报告 第：140 页 案件 22-50073 文件 1851 提交日期 06/01/23 录入日期 06/01/23 21:53:44 第 164 页，共\n\nTrans H 小时\n\n客户 日期 记录人\nP\n任务代码 费率 计费时间 金额\n阶段 ID B120 资产分析和追偿\n与 Linsey（林赛）就提交并送达新的\n诉状的计划进行沟通\nDespins（德斯平），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n02/17/2023 PRL\nP\nB120 A111 400.00 2.40 960.00 与 A. Bongartz（邦加茨）就 SN 公寓\n对抗程序中传票和起诉状的送达以及\n有关送达的规则进行的电子邮件往来 0.4；关注有关先前向 Qiang\nGuo（郭强）送达的记录和通信，以及与 A. Bongartz 就\nQiang Guo 进行的电子邮件往来 0.4；与 E. Sutton\n（萨顿）就第 4 项综合性 Rule 2004 审查动议进行的电子邮件往来 0.2；\n审阅和修订经修订的第 4 项综合性 Rule 2004\n动议 0.6；与 D. Skalka（斯卡尔卡）和 S.\nMowery（莫厄里）就第 4 项综合性 Rule 2004 动议进行的电子邮件往来\n0.3；审阅有关 Amazon Web Services（亚马逊云服务）的证据开示文件 0.5\nDespins（德斯平），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n02/19/2023 PRL\nP\nB120 A111 400.00 0.20 80.00 关注有关经修订起诉状的问题，关注\n规则，并就此与 N.\nBassett（巴塞特）发送电子邮件 0.2\nDespins（德斯平），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n02/21/2023 SRD\nP\nB120 A111 200.00 0.40 80.00 准备向 Ira\nGilbert（吉尔伯特）送达传票的送达证明\nDespins（德斯平），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n02/21/2023 PRL\nP\nB120 A111 400.00 3.90 1,560.00 与 N. Bassett 就 Bravo Luck\n对抗程序及相关规则进行的电子邮件往来\n0.3；与 E. Sutton 就第 4 项综合性\nRule 2004 动议进行的电子邮件往来 0.2；与 S.\nMaza（马扎）就延长诉状提交期限进行的电子邮件往来 0.2；\n关注 Paul\nWeiss（保罗·韦斯）拒绝当面送达以及向送达代理人进行替代送达\n0.4；与 A. Bongartz 就 SN\n公寓对抗程序的诉讼文书送达以及送达事项进行的电子邮件往来 0.3；起草\n有关 Bravo Luck 对抗程序诉状的动议\n2.2；与 N. Bassett 就 Bravo Luck\n对抗程序及动议和诉状问题工作进行的电子邮件往来 0.3\nDespins（德斯平），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n02/21/2023 PRL\nP\nB120 A111 400.00 2.40 960.00 关注 Qiang Guo 诉状状态，并与 N.\nBassett 就此进行电子邮件往来 0.2；\n与 N. Bassett 就 Bravo Luck\n对抗程序送达回证进行的电子邮件往来 0.2；\n关注与 J. Cline（克莱恩）就 Bravo\nLuck 对抗程序动议进行的电子邮件往来 0.2；研究 Bravo\nLuck 驳回动议，并向 N.\nBassett 发送分析电子邮件 0.3；关注经修订的 Bravo Luck\n诉状动议，完成该动议并关注其提交\n0.6；与 A. Bongartz 就有关保密债权证明的动议\n举行电话会议 0.1；审阅并完成有关保密债权证明的动议，完成并\n关注提交该动议，并向 A. Bongartz 发送电子邮件 0.8\nDespins（德斯平），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n02/22/2023 PRL\nP\nB120 A111 400.00 1.00 400.00 与法庭书记官助理就所请求的拟议\n裁定进行的电子邮件往来 0.2；关注\n法院准许 Bravo Luck 对抗程序\n诉状动议的裁定，并就此向 N. Bassett 发送电子邮件\n0.3；关注排期命令\n\n日期：06/01/2023 详细任务代码计费报告 页码：141 案号 22-50073 文件 1851 提交日期 06/01/23 录入日期 06/01/23 21:53:44 第 165 页，共\n\n交易 H 小时\n\n客户 日期 记录人 P\n任务代码 费率 计费时间 金额\n阶段 ID B120 资产分析和追偿\n有关保密债权证明动议的排期命令，\n以及与 A. Bongartz 就此进行的电子邮件往来 0.3\n关注有关 SN\n公寓对抗程序的排期命令，并就此向 A.\nBongartz 发送电子邮件 0.2\nDespins（德斯平），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 02/23/2023 DSS\nP B120 A111 500.00 1.00 500.00 审阅并修订 Genever Holdings LLC\n（Genever Holdings 有限责任公司）的经营报告（.7）；起草给\nBarron 律师的备忘录，说明有关报告及对报告的修订\n（.3）\nDespins（德斯平），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 02/23/2023 PRL\nP B120 A111 400.00 1.50 600.00 与 E. Sutton 就 Jiaming Liu（刘家明）\n撤销传票动议及答复进行的电子邮件往来 0.2\n审阅在 Southern District of New York（纽约南区）待决的针对受托人、\nPAX 律师及 PAG 主席的诉讼中的诉状 1.3\nDespins（德斯平），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 02/24/2023 DSS\nP B120 A111 500.00 0.40 200.00 与 Linsey 律师就调解\n状态、补充传票的送达及客户报告举行电话会议\nDespins（德斯平），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 02/24/2023 PRL\nP B120 A111 400.00 3.90 1,560.00 处理银行证据开示事宜，包括 Chase（大通银行）\n的遵从情况和经修订传票 3.2；与 E. Sutton 和 N. Bassett 就\nJiaming Liu 撤销传票动议进行的电子邮件往来 0.3；向 R. Freeth（弗里斯）\n发送电子邮件，要求举行会商 0.1；与 A. Bongartz 就费用\n偿还申请举行电话会议 0.2；向 D. Skalka\n发送有关费用偿还申请的电子邮件 0.1\nDespins（德斯平），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 02/27/2023 PRL\nP B120 A111 400.00 0.80 320.00 与 S. Mowery 和 A. Bongartz 就 NPM\n的费用偿还申请进行的电子邮件往来 0.3；向 L. Fried（弗里德）发送有关 UBS\n保密指定的电子邮件 0.1；与 E.\nSutton 就经修订的 Bravo Luck 起诉状\n及密封提交动议进行的电子邮件往来 0.2；向 D. Barron（巴伦）发送有关\nUBS 保密指定的电子邮件 0.2\nDespins（德斯平），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 02/28/2023 PRL\nP B120 A111 400.00 6.30 2,520.00 关注有关书记官办公室关闭的通知，并就此与 D.\nBarron 举行电话会议和发送电子邮件，以及其对期限的影响\n0.4；审阅 Jiaming Liu 撤销传票动议 0.3；\n审阅 Kwok（郭文贵）包含 Himalaya/H\nCoin 营销内容的社交媒体帖子 0.4；起草对 Jiaming\nLiu 撤销传票动议的异议及交叉强制动议\n2.9；与 A. Luft（卢夫特）就 Jiaming Liu 异议/交叉强制动议\n举行电话会议 0.2；与 A. Luft 和 D. Barron 就\nJiaming Liu 证据开示异议进行的电子邮件往来 0.2；与 A. Luft 和 D. Barron 就\nJiaming Liu 证据开示异议举行 Zoom\n会议 0.4；修订针对 Jiaming Liu 的\n异议/交叉强制动议 1.1；将经修订的 Jiaming Liu 文件通过电子邮件发送给 PH\n团队，并与 PH 团队就进一步\n修订进行电子邮件往来 0.4\nDespins（德斯平），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 02/28/2023 PRL\nP B120 A111 400.00 3.00 1,200.00 进一步修订异议/交叉强制动议\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩与蒙蒂斯律师事务所）\n\n交易 H 小时\n\n客户 日期 记录人 P\n任务代码 费率 计费时间 金额\n阶段 ID B120 资产分析和追偿\n5248.001\n02/28/2023 PRL P\nB120 A111 400.00 2.00 800.00 针对 Jiaming Liu 的动议，关注提交该动议，并在登记后通过电子邮件发送给 PH 团队 0.5；与 PH\n团队就 R. Freeth 的语音留言进行的电子邮件往来 0.2；关注 PH 的\n费用偿还申请并修订，与 A. Bongartz 就此进行电子邮件往来 0.4；与 A. Bongartz 就推动提交费用偿还申请\n进行的电子邮件往来 0.1；审阅对维修准备金动议的补充异议\n及密封提交动议，并向 K.\nCatalano（卡塔拉诺）发送询问电子邮件 0.5；完成对维修准备金动议的补充异议，并关注\n将其密封提交和提交经删节版本\n0.4；完成密封提交动议并关注提交\n该动议，向 A. Bongartz 发送有关提交的电子邮件 0.3；\n审阅综合性密封提交经修订对抗程序起诉状的动议并进行修订，起草拟议\n裁定，并就此向 D. Barron 发送电子邮件 0.6\nDespins（德斯平），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n关注对维修准备金动议的补充异议的送达\n0.3；与 D. Barron 就提交经修订的 Bravo Luck\n对抗程序起诉状举行电话会议 0.1；与 E.\nSutton 和 D. Barron 就经修订的 Bravo Luck\n对抗程序起诉状进行的电子邮件往来 0.3；与 E.\nSutton 和 D. Barron 就密封提交动议进行的电子邮件往来 0.2；\n关注将经修订的 Bravo Luck 对抗程序\n起诉状密封提交及其经删节版本，并关注提交密封提交动议 0.5；\n就提交后经修订的对抗程序起诉状向 D. Barron 发送电子邮件 0.2；关注\n经修订对抗程序起诉状的证据附件 0.4\nDespins（德斯平），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n阶段 ID B120 合计 可计费 1,191.90 423,609.50 资产分析和追偿\n\n阶段 ID B160 费用/聘任申请\n5248.001\n07/08/2022 DSS P\nB160 A111 450.00 0.40 180.00 与 Linsey 律师就聘任和人员配置问题及利益冲突检索问题\n举行电话会议（2 次）\nDespins（德斯平），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n07/10/2022 PRL P\nB160 A101 350.00 2.40 840.00 关注 PH\n聘任申请及其加速听证的相关问题/地方法规\n要求/排期/规划（1.9），与 N. Bassett\n就此会商（0.3），与 A.\nBongartz 就聘任申请进行通信（0.2）\nDespins（德斯平），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n07/11/2022 PRL P\nB160 A101 350.00 1.60 560.00 关注 PH 聘任申请草案等，并\n建议依照地方法规进行修订\nDespins（德斯平），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n07/11/2022 PRL P\nB160 A101 350.00 1.60 560.00 起草加速审理 PH 聘任申请的动议和裁定，\n校对并编辑（1.3），与 N. Bassett 和 A.\nBongartz 就此进行电子邮件往来（0.3）\nDespins（德斯平），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n07/11/2022 PRL P\nB160 A101 350.00 2.10 735.00 关注 PH 律师 pro hac 准入及出庭\n相关问题并开展工作（1.2），与 A. Luft\n就此进行电子邮件往来（0.2），与 D. Barron 就此进行电子邮件往来\n日期：06/01/2023 详细任务代码计费报告 页码：143 案号 22-50073 文件 1851 提交日期 06/01/23 录入日期 06/01/23 21:53:44 第 167 页，共\n\n交易 H 小时\n\n客户\n日期 计时员\nP\n任务代码 费率 计费工时 金额\n阶段 ID B160 费用/聘用申请\n同上（0.3），与 A. Bongartz（A. 邦加茨）往来电子邮件，涉及同一事项（0.2），与 N. Bassett（N. 巴塞特）往来电子邮件，涉及同一事项（0.2）\nDespins, Ch 11 Trustee/Luc A.（第11章受托人/卢克·A·德斯平斯）\n5248.001\n07/12/2022 SEM\nP\nB160 A111 165.00 4.00 660.00 Ho Wan Kwok（郭文贵），债务人\n准备并审阅有关聘用申请的利益冲突分析\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001\n07/12/2022 DSS\nP\nB160 A111 450.00 0.30 135.00 审阅 NPM（NPM）聘用申请；起草关于同一事项致 Linsey 律师（林西律师）的备忘录\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001\n07/12/2022 PRL\nP\nB160 A101 350.00 2.60 910.00 处理 PH（PH）聘用申请的多个草稿，并确保符合当地规则和惯例，校对并编辑聘用申请\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001\n07/12/2022 PRL\nP\nB160 A101 350.00 3.00 1,050.00 处理加急动议的多个草稿，并关注 PH 团队的意见以及解答有关当地程序的问题（2.1）；与 A. Bongartz 就 PH 聘用申请及加急动议通话（0.3）；与 A. Bongartz 往来电子邮件，涉及 PH 聘用申请（0.3）；与 D. Barron（D. 巴伦）就 PH 聘用申请进行商议（0.3）\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001\n07/12/2022 PRL\nP\nB160 A101 350.00 0.80 280.00 Ho Wan Kwok，债务人\n审阅并分析受托人的补充声明\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001\n07/12/2022 PRL\nP\nB160 A101 350.00 3.20 1,120.00 起草 NPM 聘用申请（1.8），处理聘用申请（1.2），就同一事项向 Skalka 律师（斯卡尔卡律师）发送电子邮件（0.2）\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001\n07/12/2022 PRL\nP\nB160 A101 350.00 0.50 175.00 为 L. Despins（L. 德斯平斯）的补充声明起草证明书，并关注提交事宜\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001\n07/12/2022 PRL\nP\nB160 A101 350.00 0.30 105.00 关注提交加急动议事宜\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001\n07/12/2022 PRL\nP\nB160 A101 350.00 0.40 140.00 关注 PH 聘用申请的送达问题\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001\n07/13/2022 SEM\nP\nB160 A111 165.00 3.00 495.00 继续准备并审阅利益冲突分析；与 Skalka 律师和 Linsey 律师就同一事项及案卷管理进行多次商议\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001\n07/13/2022 DSS\nP\nB160 A111 450.00 0.40 180.00 审阅规则 2014 宣誓书；起草关于同一事项致 Linsey 律师的备忘录\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001\n07/13/2022 PRL\nP\nB160 A101 350.00 1.40 490.00 审阅并分析 PAX（PAX）对加急动议提出的异议（0.4）；与 N. Bassett 就答复进行商议（0.3），并分析答复所涉问题（0.7）\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001\n07/13/2022 PRL\nP\nB160 A101 350.00 0.20 70.00 关注向额外送达当事人送达 PH 聘用申请拟议命令事宜\n\nDespins, Ch 11 Trustee/Luc A.\n日期：06/01/2023 详细任务代码计费报告 页：144 案号 22-50073 文书 1851 提交日期 06/01/23 录入日期 06/01/23 21:53:44 第 168 页，共\n\n客户 Trans\n日期 H\n计时员\nP\n任务代码 费率 计费工时 金额\n阶段 ID B160 费用/聘用申请\n5248.001 07/13/2022 PRL\nP\nB160 A103 350.00 2.80 980.00 Ho Wan Kwok，债务人\n起草支持 NPM 聘用申请的声明，并进行相关分析以证明不存在利害关系\n\n5248.001 07/13/2022 PRL\nP\nB160 A103 350.00 0.40 140.00 Despins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n校对并编辑 Linsey 律师的声明，并与 Skalka 律师共享\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/13/2022 PRL\nP\nB160 A103 350.00 2.10 735.00 处理有关 PAX 异议及加急听证的答复，校对并编辑，并关注提交事宜。\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/14/2022 SEM\nP\nB160 A111 165.00 1.20 198.00 审阅并回复与 Skalka 律师就利益冲突分析的电子邮件往来，并准备新案卷（.8）；准备并提交 Skalka 律师的出庭通知（.4）\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001 07/14/2022 PRL\nP\nB160 A103 350.00 1.80 630.00 Ho Wan Kwok，债务人\n修订 NPM 聘用申请及支持文件（1.6）；与 A. Bongartz 往来电子邮件，涉及 NPM 聘用申请草稿（0.1）；与 A. Bongartz 就加急动议进行电话商议（0.1）\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001 07/14/2022 PRL\nP\nB160 A103 350.00 1.10 385.00 Ho Wan Kwok，债务人\n修订聘用申请、声明及命令，以规定 NPM 担任利益冲突律师（0.9），并就同一事项向 PH 团队发送电子邮件（0.2）\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/15/2022 SEM\nP\nB160 A111 165.00 0.60 99.00 准备并提交 Rocklin 律师（罗克林律师）的出庭通知（.4）；审阅案卷，并安排 7/18 当周的听证及提交截止日期（.2）\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001 07/15/2022 PRL\nP\nB160 A103 350.00 1.20 420.00 Ho Wan Kwok，债务人\n与 A. Bongartz 就 NPM 聘用申请进行商议（0.2），进一步修订聘用申请、声明及命令（0.9），并就同一事项向 A. Bongartz 发送电子邮件（0.1）\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001 07/18/2022 SEM\nP\nB160 A111 165.00 1.00 165.00 Ho Wan Kwok，债务人\n与 Skalka 律师、Linsey 律师及法庭记录员就律师请求取得 7/8 听证会庭审记录进行电子邮件往来及办公室商议（.7），并准备登记入案请求（.3）\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/19/2022 SEM\nP\nB160 A111 165.00 1.20 198.00 关注送达受托人聘用律师及当地律师申请事宜，准备送达清单并完成及提交证明书（.9）；与 Linsey 律师就同一事项进行电话商议及电子邮件往来（.3）\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/20/2022 PRL\nP\nB160 A103 350.00 0.40 140.00 关注聘用申请的送达程序及送达证明书（0.2），并就同一事项向 A. Bongartz 发送更新电子邮件（0.2）\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/20/2022 PRL\nP\nB160 A103 350.00 0.40 140.00 关注 PAX 就聘用申请作出的权利保留，并就同一事项向 PH 律师发送电子邮件\n\n日期：06/01/2023 详细任务代码计费报告 页：145 案号 22-50073 文书 1851 提交日期 06/01/23 录入日期 06/01/23 21:53:44 第 169 页，共\n\n客户 Trans\n日期 H\n计时员\nP\n任务代码 费率 工时\n计费 金额\n\n阶段 ID B160 费用/聘用申请\n5248.001 07/25/2022 DSS\nP\nB160 A111 450.00 0.20 90.00 Despins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n起草关于与聘用申请有关的 NPM 补充声明致 Linsey 律师的备忘录\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001 07/25/2022 PRL\nP\nB160 A104 350.00 0.40 140.00 Ho Wan Kwok，债务人\n关注 UST（美国受托人）对 NPM 聘用申请的意见（0.2），就同一事项向 Holley Claiborne（霍利·克莱伯恩）发送电子邮件（0.1），与 Holley Claiborne 简短通话以处理 UST 的关切（0.1）\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001 07/25/2022 PRL\nP\nB160 A104 350.00 0.60 210.00 Ho Wan Kwok，债务人\n指示进行进一步的利益冲突分析，以解决 UST 提出的事项（0.4），与 D. Skalka（D. 斯卡尔卡）就同一事项往来电子邮件（0.2）\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001 07/25/2022 PRL\nP\nB160 A104 350.00 0.70 245.00 Ho Wan Kwok，债务人\n起草补充声明，并向 D. Skalka 发送电子邮件\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001 07/25/2022 PRL\nP\nB160 A104 350.00 0.30 105.00 Ho Wan Kwok，债务人\n与 A. Bongartz 就修订后的申报截止日期命令往来电子邮件，并就同一事项向 Skalka 律师发送电子邮件\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/25/2022 PRL\nP\nB160 A104 350.00 0.20 70.00 与 PH 团队就庭审记录往来电子邮件\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001 07/26/2022 SEM\nP\nB160 A111 165.00 0.40 66.00 Ho Wan Kwok，债务人\n完成并提交支持 NPM 聘用申请的 Linsey 律师补充声明，并准备送达\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001 07/26/2022 DSS\nP\nB160 A111 450.00 0.30 135.00 Ho Wan Kwok，债务人\n审阅并修订 NPM 补充声明；起草关于同一事项致 Linsey 律师的备忘录\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/26/2022 PRL\nP\nB160 A104 350.00 0.60 210.00 与受托人就修订后的声明往来电子邮件（0.2），并进一步修订声明（0.2）；与 Holley Claiborne 进行电话商议，以确保 UST 的关切得到处理（0.2）\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001 07/26/2022 PRL\nP\nB160 A104 350.00 0.20 70.00 Ho Wan Kwok，债务人\n完成补充声明，并关注提交事宜\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001 07/27/2022 SEM\nP\nB160 A111 165.00 0.50 82.50 Ho Wan Kwok，债务人\n起草、完成并提交有关受托人撤销动议的送达证明书；与 Linsey 律师就同一事项进行电话商议\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001 07/28/2022 DSS\nP\nB160 A111 450.00 0.40 180.00 Ho Wan Kwok，债务人\n与客户及 Linsey 律师就 UST 对聘用的关切及后续步骤进行电话商议；审阅客户声明\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/28/2022 PRL\nP\nB160 A104 350.00 1.00 350.00 关注有关 PH 聘用申请的答复（0.5），修订，与 D. Barron 往来电子邮件并与 D. Barron 进行商议（0.2），关注提交及直接送达事宜（0.3）\n\n日期：06/01/2023 详细任务代码计费报告 页：146 案号 22-50073 文书 1851 提交日期 06/01/23 录入日期 06/01/23 21:53:44 第 170 页，共\n\n客户 Trans\n日期 H\n计时员\nP\n任务代码 费率 工时\n计费 金额\n\n阶段 ID B160 费用/聘任申请\n\n5248.001 07/28/2022 PRL\nP\nB160 A104 350.00 0.30 105.00 Despins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n与 W. Farmer 和 E. Sutton 就 2004 审查程序问题\n收发电子邮件\nDespins，第11章受托人/Luc A.\n\n5248.001 07/28/2022 PRL\nP\nB160 A104 350.00 0.50 175.00 Ho Wan Kwok（郭文贵），债务人\n处理受托人提交的第二份补充无利害关系声明\n以及提交事宜\nDespins，第11章受托人/Luc A.\n\n5248.001 07/28/2022 PRL\nP\nB160 A104 350.00 1.70 595.00 Ho Wan Kwok（郭文贵），债务人\n完成 2004 审查动议的工作（0.8），与 E. Sutton 和\nW. Farmer 就最终修改事项收发电子邮件（0.2），\n进一步审阅最终的 2004 审查动议（0.4），处理提交\n三项综合性 2004 审查动议事宜（0.3）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 07/29/2022 DSS\nP\nB160 A111 450.00 0.40 180.00 起草致客户的备忘录，说明 8/1 听证会计划\n及证人问题；就同一事项与 Linsey 律师举行\n电话会议\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 07/29/2022 PRL\nP\nB160 A104 350.00 1.50 525.00 就执行救济措施及其适用审查条款\n与受托人收发电子邮件（0.8），\n就公司治理命令与 A. Bongartz 进行沟通（0.1），\n就对抗程序（A.P.s）与 D. Barron 收发电子邮件并进行沟通（0.4），\n就 Rule 2004 送达事宜与 W. Farmer 收发电子邮件（0.2）\nDespins，第11章受托人/Luc A.\n\n5248.001 07/29/2022 PRL\nP\nB160 A104 350.00 1.60 560.00 Ho Wan Kwok（郭文贵），债务人\n制定策略并准备 8 月 1 日听证会\nDespins，第11章受托人/Luc A.\n\n5248.001 07/31/2022 SEM\nP\nB160 A111 165.00 0.80 132.00 Ho Wan Kwok（郭文贵），债务人\n与 Skalka 律师就 8/1 听证会收发电子邮件（.5），\n并完成及提交修订后的拟议命令（.3）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 07/31/2022 DSS\nP\nB160 A111 450.00 1.40 630.00 起草致 Linsey 律师的备忘录并与其举行\n电话会议，说明 8/1 听证会计划（.6）；起草致受托人的\n备忘录，说明同一事项，并审阅为 8/1 听证会准备的\n诉状及客户文件（.8）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 08/02/2022 SEM\nP\nB160 A111 165.00 0.40 66.00 准备对拟议 NPM 聘任命令的修订；完成并提交\n拟议命令；准备送达\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 08/02/2022 DSS\nP\nB160 A111 450.00 0.30 135.00 审阅、修订并提交聘任命令；起草\n致客户的有关备忘录\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 08/02/2022 PRL\nP\nB160 A107 350.00 0.80 280.00 处理聘任申请程序及供提交的\n修订命令\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 08/02/2022 PRL\nP\nB160 A107 350.00 0.20 70.00 审阅并答复关于准许聘任申请的\n拟议命令的问题。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 08/04/2022 SEM\nP\nB160 A111 165.00 0.40 66.00 提交 G. Alexander Bongartz 的良好信誉证明，\n以支持临时执业许可（Pro Hac Vice）动议；\n日期：06/01/2023 详细任务代码计费报告 第：147 页 案件 22-50073 文书 1851 提交于 06/01/23 录入于 06/01/23 21:53:44 第 171 页，共\n\n客户 交易\n日期 H\n经办人\nP\n任务代码 费率 拟计费小时数\n金额\n\n阶段 ID B160 费用/聘任申请\n就同一事项与法院书记员收发电子邮件；与\nLinsey 律师就同一事项收发电子邮件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 08/09/2022 SEM\nP\nB160 A111 165.00 0.40 66.00 审阅并答复与 Linsey 律师就 Despins 和 Luft\n临时执业许可动议的电子邮件往来；为每名外来律师\n提交良好信誉证明\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 08/22/2022 SEM\nP\nB160 A111 165.00 1.70 280.50 进行额外的披露/利益冲突分析\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/09/2022 PRL\nP\nB160 A107 350.00 0.10 35.00 就费用申请与 A. Bongartz 举行电话会议\nDespins，第11章受托人/Luc A.\n\n5248.001 09/09/2022 PRL\nP\nB160 A107 350.00 0.20 70.00 Ho Wan Kwok（郭文贵），债务人\n就费用申请与 NPM 团队收发电子邮件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/13/2022 PRL\nP\nB160 A107 350.00 0.10 35.00 就英属维尔京群岛（BVI）律师与 A. Bongartz 举行\n电话会议\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/14/2022 PRL\nP\nB160 A107 350.00 0.20 70.00 就聘任 BVI 律师的申请与 A. Bongartz 举行\n电话会议\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/14/2022 PRL\nP\nB160 A103 350.00 0.50 175.00 处理聘任 BVI 律师的申请及其送达事宜（0.3），\n就同一事项与 A. Bongartz 举行电话会议（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/14/2022 PRL\nP\nB160 A101 350.00 0.30 105.00 处理 BVI 律师聘任申请及\n听证会前程序\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/15/2022 PRL\nP\nB160 A107 350.00 0.10 35.00 就 BVI 律师聘任申请与 A. Bongartz 收发电子邮件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/23/2022 SEM\nP\nB160 A111 165.00 0.60 99.00 审阅并答复有关 9 月 27 日状态会议的\n电子邮件往来（.2）；审阅案卷记录（.1）；起草\n远程出席动议（.3）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/23/2022 SEM\nP\nB160 A111 165.00 0.40 66.00 完成并提交请求准许远程出席 9/27 听证会的\n动议（.2）；准备送达（.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 09/27/2022 PRL\nP\nB160 A107 350.00 0.10 35.00 就 BVI 律师命令与 A. Bongartz 举行\n电话会议\nDespins，第11章受托人/Luc A.\n\n5248.002 10/17/2022 DSS\nP\nB160 A111 450.00 0.40 180.00 Ho Wan Kwok（郭文贵），债务人\n修订聘任申请及声明；起草致 Linsey 律师的\n有关备忘录\nGenever Holdings Corporation（Genever Holdings Corporation）\n破产代理\n\n5248.002 10/19/2022 DSS\nP\nB160 A111 450.00 0.80 360.00 修订 NPM 聘任申请及\n声明；起草致 Bongartz 律师和客户的有关\n备忘录\nGenever Holdings Corporation（Genever Holdings Corporation）\n日期：06/01/2023 详细任务代码计费报告 第：148 页 案件 22-50073 文书 1851 提交于 06/01/23 录入于 06/01/23 21:53:44 第 172 页，共\n\n客户 交易\n日期 H\n经办人\nP\n任务代码 费率 拟计费小时数\n金额\n\n阶段 ID B160 费用/聘任申请\n\n5248.002 10/21/2022 SEM\nP\nB160 A111 165.00 0.10 16.50 破产代理\n与 Skalka 律师就 NPM 聘任、聘任申请及\n支持性声明的状态收发电子邮件\nGenever Holdings Corporation（Genever Holdings Corporation）\n\n5248.002 10/21/2022 SEM\nP\nB160 A111 165.00 0.80 132.00 破产代理\n修订、完成并提交 NPM 聘任\n申请；准备送达\nGenever Holdings Corporation（Genever Holdings Corporation）\n\n5248.002 11/02/2022 SEM\nP\nB160 A111 165.00 1.00 165.00 破产代理\n为遵守联合管理命令，准备修订后的 NPM 聘任申请及\n支持文件（.4）；完成并提交申请（.3）；\n准备送达（.3）\nGenever Holdings Corporation（Genever Holdings Corporation）\n破产代理\n\n5248.002 11/02/2022 PRL\nP\nB160 A111 350.00 0.30 105.00 处理重新提交聘任申请及\n通知和听证会问题\nGenever Holdings Corporation（Genever Holdings Corporation）\n破产代理\n\n5248.002 11/02/2022 PRL\nP\nB160 A111 350.00 0.20 70.00 处理美国受托人（UST）就 341 会议发送的\n电子邮件\nGenever Holdings Corporation（Genever Holdings Corporation）\n破产代理\n\n5248.001 11/04/2022 DSS\nP\nB160 A111 450.00 0.50 225.00 就转移 Genever US 案件及共同律师\n职位与受托人举行电话会议（.4）；就同一事项与\nLinsey 律师举行电话会议（.1）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.003 11/07/2022 DSS\nP\nB160 A111 450.00 0.30 135.00 就聘任问题与受托人 Despins 举行\n电话会议\nGenever Holdings LLC（Genever Holdings LLC）\n破产代理\n\n5248.003 11/10/2022 SEM\nP\nB160 A111 165.00 0.80 132.00 审阅并修订 NPM 聘任申请\nGenever Holdings LLC（Genever Holdings LLC）\n破产代理\n\n5248.003 11/11/2022 DSS\nP\nB160 A111 450.00 0.70 315.00 起草对聘任申请及声明的修订（.5）；\n起草致 Linsey 律师的有关备忘录（.2）\nGenever Holdings LLC（Genever Holdings LLC）\n破产代理\n\n5248.002 11/16/2022 PRL\nP\nB160 A111 350.00 0.20 70.00 处理聘任申请\nGenever Holdings Corporation（Genever Holdings Corporation）\n破产代理\n\n5248.002 11/16/2022 DSS\nP\nB160 A111 450.00 0.70 315.00 出席有关聘任申请的听证会\nGenever Holdings Corporation（Genever Holdings Corporation）\n破产代理\n\n5248.002 11/18/2022 DSS\nP\nB160 A111 450.00 0.30 135.00 起草致客户的有关聘任 BVI 律师的备忘录\nGenever Holdings Corporation（Genever Holdings Corporation）\n破产代理\n\n5248.003 11/22/2022 DSS\nP\nB160 A111 450.00 0.60 270.00 起草致客户的有关聘任申请的备忘录（.3）；\n审阅、签署并提交聘任申请（.3）\nGenever Holdings LLC（Genever Holdings LLC）\n破产代理\n\n5248.002 11/22/2022 DSS\nP\nB160 A111 450.00 1.30 585.00 审阅并修订 Harneys 聘任申请\n（1.0）；起草致客户的备忘录，并附拟议\n申请供审阅（.3）\nGenever Holdings Corporation（Genever Holdings Corporation）\n破产代理\n\n5248.003 11/23/2022 SEM\nP\nB160 A111 165.00 0.80 132.00 审阅、修订、完成并提交 Genever US 的 NPM 聘任\n申请；准备送达\nGenever Holdings LLC（Genever Holdings LLC）\n\n日期：06/01/2023 详细任务代码计费报告 第：149 页 案件 22-50073 文书 1851 提交于 06/01/23 录入于 06/01/23 21:53:44 第 173 页，共\n\n客户 交易\n日期 H\n经办人\nP\n任务代码 费率 拟计费小时数\n金额\n\n阶段 ID B160 费用/聘用申请\n\n5248.002 11/30/2022 DSS\nP\nB160 A111 450.00 1.00 450.00 破产代理\n出席关于聘用申请的法庭听证会\n(.8)；就同一事项与客户会面 (.2)\n\n5248.001 12/02/2022 SEM\nP\nB160 A111 165.00 0.50 82.50 Genever Holdings Corporation（吉尼弗控股公司）\n破产代理\n准备送达 ECF 1183 聘用英国律师的申请\n\n5248.001 12/05/2022 SEM\nP\nB160 A111 165.00 0.40 66.00 Despins, Ch 11 Trustee（第11章受托人德斯平斯）/Luc A. Ho Wan Kwok（郭文贵），债务人\n完成并提交 Epiq（Epiq）聘用申请 (.2)；\n就同一事项、送达及加速审理动议与\nSkalka（斯卡尔卡）律师进行办公室会议及电子邮件往来\n(.2)\n\n5248.001 12/05/2022 SEM\nP\nB160 A111 165.00 0.40 66.00 加速审理 (.2)\nDespins，第11章受托人/Luc A. 郭文贵，债务人\n完成并提交关于加速审理 Epic（Epic）聘用申请的动议 (.2)；\n就同一事项与斯卡尔卡律师进行电子邮件往来；准备送达\n(.2)\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.002 12/07/2022 DSS\nP\nB160 A111 450.00 0.80 360.00 起草给客户及 Weston（韦斯顿）律师的备忘录，\n内容涉及 Harneys（哈尼律师事务所）聘用申请\n(.3)；审阅并修订申请 (.5)\n\nGenever Holdings Corporation（吉尼弗控股公司）\n破产代理\n\n5248.001 12/08/2022 DSS\nP\nB160 A111 450.00 0.60 270.00 审阅聘请 Lady May（梅女士）检查员的申请草案\n(.4)；就同一事项及提交状态与\nLinsey（林赛）律师电话会议 (.1)；起草给林赛律师\n关于提交的备忘录 (.1)\n\nDespins，第11章受托人/Luc A.\n\n5248.002 12/14/2022 DSS\nP\nB160 A111 450.00 0.20 90.00 郭文贵，债务人\n起草给客户的备忘录，内容涉及\nHarney 聘用的状态\n\nGenever Holdings Corporation（吉尼弗控股公司）\n破产代理\n\n5248.002 12/16/2022 DSS\nP\nB160 A111 450.00 0.40 180.00 起草给客户的备忘录，内容涉及\n执行 Harneys 聘用申请；起草\n给 C Noiva（C·诺伊瓦）的备忘录，内容涉及提交\n申请及声明\n\nGenever Holdings Corporation（吉尼弗控股公司）\n\n5248.001 12/21/2022 DSS\nP\nB160 A111 450.00 1.20 540.00 破产代理\n审阅草案并修订关于 Paul Hastings（普衡律师事务所）在 Genever 事项中聘用的申请 (.8)；\n起草给 Bongartz（邦加茨）律师及 C\nAbrehart（C·阿布雷哈特）的备忘录，内容涉及同一事项 (.4)\n\nDespins，第11章受托人/Luc A.\n\n5248.001 12/30/2022 DSS\nP\nB160 A111 450.00 0.40 180.00 郭文贵，债务人\n就 1/3 听证会及罢免\n受托人的动议与林赛律师电话会议\n\nDespins，第11章受托人/Luc A.\n\n5248.002 12/30/2022 DSS\nP\nB160 A111 450.00 0.30 135.00 郭文贵，债务人\n起草给 C Abrehart 及\n邦加茨律师的备忘录，内容涉及聘用\n申请的状态\n\nGenever Holdings Corporation（吉尼弗控股公司）\n\n5248.001 01/02/2023 SEM\nP\nB160 A111 200.00 0.40 80.00 破产代理\n完成并提交关于聘用专家的修订拟议\n命令通知 (ECF 1212)\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 01/02/2023 DSS\nP\nB160 A111 500.00 0.60 300.00 起草给邦加茨律师的备忘录，\n内容涉及对 ECOS（ECOS）聘用命令的修订以及\n日期：06/01/2023 详细任务代码计费报告 第：150 页 案件 22-50073 文书 1851 已提交 06/01/23 已录入 06/01/23 21:53:44 第 174 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩及蒙蒂斯律师事务所） 191\n\n交易 H 小时\n\n客户 日期 计时人员\nP\n任务代码 费率 计费小时 金额\n阶段 ID B160 费用/聘用申请\n提交修订拟议命令及审阅\n拟议命令 (.3)；起草给 S\nMowery（S·莫厄里）的备忘录，内容涉及提交 (.1)；起草给\n邦加茨律师及林赛律师的备忘录，内容涉及 1/3\n听证会 (.2)\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 01/03/2023 DSS P\nB160 A111 500.00 0.20 100.00 就聘用听证会及送达\n状态与林赛律师电话会议；就同一事项与 S Mowery 会面\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.002 01/05/2023 SEM P\nB160 A111 200.00 0.60 120.00 准备提交 PH（PH）聘用申请；\n\nGenever Holdings Corporation（吉尼弗控股公司） 破产代理\n\n就同一事项与斯卡尔卡律师进行电子邮件往来\n\nGenever Holdings Corporation（吉尼弗控股公司）\n破产代理\n\n5248.002\n01/05/2023 SEM\nP\nB160 A111 200.00 0.40 80.00 完成并提交 PH 聘用申请；准备\n送达申请\n\nGenever Holdings Corporation（吉尼弗控股公司）\n破产代理\n\n5248.002\n01/05/2023 DSS\nP\nB160 A111 500.00 0.80 400.00 审阅 Paul Hastings 的修订聘用申请；起草给邦加茨律师的备忘录，\n内容涉及同一事项及提交修订申请；\n起草给 S Mowery 的备忘录，内容涉及同一事项\n\n阶段 ID B160 费用/聘用申请合计 可计费 82.20 26,301.00\n\n阶段 ID B190 其他争议事项（不包括承接/拒绝动议）\n\n5248.001\n07/11/2022 PRL\nP\nB190 A101 350.00 1.40 490.00 关注对抗诉讼、其状态及\n可能需要在其中出庭的情况\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001\n07/15/2022 JCG\nP\nB190 A111 425.00 0.90 382.50 初步收集关于债务人、第 11 章程序进程及\n对抗诉讼性质的事实\n(0.9)\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001\n07/15/2022 PRL\nP\nB190 A104 350.00 1.10 385.00 关注 Cheng（郑）对抗诉讼、\n出庭及期限 (0.9)，并与\nL. Rocklin（L·罗克林）和 J. Graham（J·格雷厄姆）讨论 Cheng 案件中的工作\n及可能的其他对抗诉讼 (0.2)\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001\n07/16/2022 JCG\nP\nB190 A111 425.00 1.20 510.00 审阅并初步分析针对第 11 章债务人\nKwok（郭文贵）的对抗诉讼所提出的问题，以及\n受托人参与其中的情况 (.8)，并审阅\n影响对第 11 章受托人 Despins 代理的\n一般案件背景 (.4)\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001\n07/16/2022 PRL\nP\nB190 A103 350.00 0.70 245.00 关注 J. Graham 提出的问题 (0.3)，\n进一步审阅对抗诉讼 (0.2)，\n并回复 J. Graham (0.2)\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001\n07/17/2022 JCG\nP\nB190 A111 425.00 2.60 1,105.00 审阅并分析 Logan Cheng（洛根·郑）针对 Ho Kwok 提起的\n对抗诉讼 (1.8)，并考虑第 11 章\n受托人是否有必要以及基于何种依据通过替代当事人及/或\n介入参与 (.8)。\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001\n07/18/2022 JCG\nP\nB190 A111 425.00 1.10 467.50 研究受托人在对抗诉讼中\n替代当事人介入的问题 (1.1)\n\nDespins，第11章受托人/Luc A.\n\n5248.001 07/18/2022 JCG P\nB190 A111 425.00 2.10 892.50 郭文贵，债务人\n整理事实并起草延长答复\n对抗诉状期限的动议 (2.1)\n\nDespins，第11章受托人/Luc A.\n\n5248.001 07/18/2022 JCG P\nB190 A111 425.00 0.30 127.50 郭文贵，债务人\n与 Paul Hastings 律师就动议内容的\n意见及程序策略进行讨论 (0.3)\n\nDespins，第11章受托人/Luc A.\n\n5248.001 07/18/2022 JCG P\nB190 A111 425.00 0.80 340.00 郭文贵，债务人\n分析额外的对抗诉讼，并考虑其可能如何影响\n破产财产以及受托人确保资产、\n取得债务人合作并提出计划的能力\n(0.8)\n\nDespins，第11章受托人/Luc A.\n\n5248.001 07/18/2022 JCG P\nB190 A111 425.00 0.20 85.00 郭文贵，债务人\n就同意延长期限动议的状态\n与 Barron（巴伦）律师跟进 (0.2)\n\nDespins，第11章受托人/Luc A.\n\n5248.001 07/18/2022 JCG P\nB190 A111 425.00 0.30 127.50 郭文贵，债务人\n准备对抗诉讼中的出庭通知，并安排\n提交及送达\n(0.3)\n\nDespins，第11章受托人/Luc A.\n\n5248.001 07/18/2022 JCG P\nB190 A111 425.00 0.40 170.00 郭文贵，债务人\n准备拟议命令 (0.4)\n\nDespins，第11章受托人/Luc A.\n\n5248.001 07/18/2022 DSS P\nB190 A111 450.00 0.50 225.00 郭文贵，债务人\n审阅有关受托人对 523(a) 请求进行抗辩的\n备忘录，并与 Graham 律师会面；\n起草给林赛律师的备忘录，内容涉及\n同一事项\n\n5248.001 07/18/2022 PRL P\nB190 A103 350.00 1.40 490.00 Despins，第11章受托人/Luc A.\n郭文贵，债务人\n关注 J. Graham 关于对抗诉讼中诉讼资格的问题，\n并在 523 背景下以及就\n介入人诉讼资格分析该问题 (1.1)；向 J.\nGraham 和 D. Skalka（D·斯卡尔卡）发送电子邮件分析 (0.3)\n\nDespins，第11章受托人/Luc A.\n\n5248.001 07/18/2022 PRL P\nB190 A103 350.00 0.40 140.00 郭文贵，债务人\n与 J. Graham 就破产规则下的介入\n权利进行电子邮件往来\n\nDespins，第11章受托人/Luc A.\n\n5248.001 07/18/2022 PRL P\nB190 A103 350.00 0.30 105.00 郭文贵，债务人\n关注 J. Graham 关于对抗诉讼动议的\n电子邮件往来及来自 D. Barron（D·巴伦）的电子邮件，\n回复 J. Graham\n\nDespins，第11章受托人/Luc A.\n\n5248.001 07/19/2022 SEM P\nB190 A111 165.00 0.40 66.00 郭文贵，债务人\n修订 Cheng 对抗诉讼中延长答复\n诉状期限的动议\n\nDespins，第11章受托人/Luc A.\n\n5248.001 07/19/2022 SEM P\nB190 A111 165.00 0.80 132.00 郭文贵，债务人\n为 Graham 律师准备修订后的出庭文件，涉及 Cheng、Ma（马）、\nPAX（PAX）、Wu（吴）及 Meng（孟）对抗诉讼，并就\n同一事项与 Graham 律师进行电子邮件往来\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 07/19/2022 SEM P\nB190 A111 165.00 0.60 99.00 完成并提交 Graham 律师在\n对抗诉讼中的出庭文件\n\nDespins，第11章受托人/Luc A.\n\n日期：06/01/2023 详细任务代码计费报告 第：152 页 案件 22-50073 文书 1851 已提交 06/01/23 已录入 06/01/23 21:53:44 第 176 页，共\n\n交易 H 小时\n\n客户 日期 记账员\nP\n任务代码 费率 计费小时 金额\n阶段编号 B190 其他争议事项（不包括承继/拒绝动议）\n5248.001 07/19/2022 SEM P\nB190 A111 165.00 0.60 99.00 Ho Wan Kwok（郭文贵），债务人\n起草、定稿并提交 Linsey 律师在 Cheng、Ma、PAX、Wu 和 Meng 对立诉讼中的出庭代理文件；就同一事项以及提交/送达问题与 Linsey 律师进行电话会议\nDespins，第11章受托人/Luc A.\n\n5248.001 07/19/2022 JCG P\nB190 A111 425.00 0.60 255.00 Ho Wan Kwok（郭文贵），债务人\n根据共同代理律师的意见和修改，修订延长期限动议（0.6）\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/19/2022 JCG P\nB190 A111 425.00 0.80 340.00 审查关于新增对立方（Ma、Wu、Meng）的指控（0.8）\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/19/2022 JCG P\nB190 A111 425.00 1.10 467.50 进一步修订动议、命令，以及对立方意见的某些状态；考虑请求中止的替代方案（1.1）\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/19/2022 JCG P\nB190 A111 425.00 0.40 170.00 审查债务人请求解除判决书和命令的动议（0.4）\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/19/2022 JCG P\nB190 A111 425.00 1.10 467.50 进一步分析 F.R.Civ.P. 24、破产规则 2012 中与对立方参与及案件管理策略有关的问题（1.1）\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/19/2022 JCG P\nB190 A111 425.00 0.80 340.00 关注并审查、分析中止动议（0.8）\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/19/2022 PRL P\nB190 A103 350.00 2.00 700.00 关注 J. Graham 和 D. Barron 关于中止对立诉讼动议的电子邮件（0.5）；与 J. Graham 就中止对立诉讼的动议及与该等动议相关的问题进行会议（0.9）；与 D. Barron 就中止对立诉讼进行电话会议（0.4）；与 D. Barron 就同一事项往来电子邮件（0.2）\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/19/2022 PRL P\nB190 A103 350.00 3.40 1,190.00 分析 PAX、Cheng 和 Ma 对立诉讼中中止动议的未决问题（1.4）；简要研究并补充动议中的法律依据（0.6）；与 D. Barron 和 A. Luft 合作修订并定稿动议（0.8）；关注提交动议和命令（0.4）；就同一事项向 PH 和 J. Graham 发送电子邮件（0.2）\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/20/2022 SEM P\nB190 A111 165.00 0.30 49.50 审查并回复与 Linsey 律师就出庭代理状态、对立诉讼中的送达所进行的电子邮件通信，并审查与此相关的案卷\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/20/2022 JCG P\nB190 A111 425.00 0.50 212.50 审查 Kwok 案中的新对立诉讼起诉书\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/20/2022 JCG P\nB190 A111 425.00 0.10 42.50 审查 Zeisler 律师在对立诉讼中代表 Kwok 先生提交的出庭代理文件\n日期：06/01/2023 详细任务代码计费报告 第：153页 案件 22-50073 文件 1851 提交日期 06/01/23 录入日期 06/01/23 21:53:44 第 177 页，共\n\nTrans H 小时\n\n客户 日期 记账员\nP\n任务代码 费率 计费小时 金额\n阶段编号 B190 其他争议事项（不包括承继/拒绝动议）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/20/2022 JCG P\nB190 A111 425.00 1.20 510.00 关于对立诉讼指控的背景研究\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/20/2022 JCG P\nB190 A111 425.00 0.40 170.00 审查对立诉讼 5013、5014 中经修订的 MET/中止动议\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/20/2022 PRL P\nB190 A103 350.00 1.00 350.00 审查 Nunberg 对立诉讼起诉书并关注 Nunberg 背景情况（0.5）；与 D. Barron 就对立诉讼进行电话会议（0.5）\nDespins，第11章受托人/Luc A.\n\n5248.001 07/20/2022 PRL P\nB190 A103 350.00 0.30 105.00 Ho Wan Kwok（郭文贵），债务人\n关注对立诉讼的送达\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/20/2022 PRL P\nB190 A103 350.00 1.30 455.00 起草并修订 Wu 的中止动议\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/20/2022 PRL P\nB190 A103 350.00 1.10 385.00 起草、修订并关注在 Meng 对立诉讼中提交中止动议\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/20/2022 PRL P\nB190 A103 350.00 0.70 245.00 审查“集体诉讼原告”对立诉讼起诉书并发送给 PH 律师\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/21/2022 JCG P\nB190 A111 425.00 1.30 552.50 对与 Lady May 及债务人遗产财产有关的问题进行法律分析（Rooker-Feldman、争点排除），并分析受托人参与 H-K 对立诉讼的必要性（1.3）。\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/22/2022 JCG P\nB190 A111 425.00 2.80 1,190.00 审查案卷记录和披露文件，以了解案件背景及请求权的事实基础、对立诉讼，并识别潜在资产和请求权（2.4）；听取状态会议（.4）。\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/25/2022 JCG P\nB190 A111 425.00 0.20 85.00 审查有关答复对立诉讼起诉书期限的命令（0.2）\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/26/2022 SEM P\nB190 A111 165.00 0.60 99.00 准备送达受托人请求撤销向 Paul Hastings 发出的传票的动议；与 Linsey 律师就同一事项往来电子邮件\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/26/2022 JCG P\nB190 A111 425.00 1.00 425.00 关注并分析对立诉讼各方提出的受托人诉讼资格问题，并考虑通过介入参与（1.0）\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/27/2022 SEM P\nB190 A111 165.00 0.40 66.00 定稿并提交关于受托人公司治理动议及加急听证通知的送达证明；与 Linsey 律师就同一事项进行电话会议\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/27/2022 SEM P\nB190 A111 165.00 0.40 66.00 定稿并提交对 Brown Rudnick 请求辞任债务人代理律师之动议的有限答复；准备送达\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001\n07/28/2022 JCG P\nB190 A111 425.00 0.60 255.00 准备对立诉讼 5003、5017、5018 中中止动议的草稿（0.6）\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001\n07/28/2022 JCG P\nB190 A111 425.00 0.10 42.50 与 Nunberg 律师就对立诉讼中的中止/延长期限动议请求进行协商（0.1）\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001\n07/28/2022 JCG P\nB190 A111 425.00 0.10 42.50 与 Sanione 律师就对立诉讼中的中止/延长期限动议请求进行协商（0.1）\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001\n07/28/2022 JCG P\nB190 A111 425.00 0.20 85.00 与 Romney 律师就多项对立诉讼中的中止/延长期限动议进行协商（0.2）\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001\n07/28/2022 JCG P\nB190 A111 425.00 0.10 42.50 与 Weinstein 律师就对立诉讼中的中止/延长期限动议进行协商（0.1）\nDespins，第11章受托人/Luc A.\n\n5248.001\n07/28/2022 JCG P\nB190 A111 425.00 0.30 127.50 Ho Wan Kwok（郭文贵），债务人\n与 Attention to Birney 就对立诉讼中的中止/MET 进行协商（0.3）\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001\n07/28/2022 JCG P\nB190 A111 425.00 0.50 212.50 编辑中止/延长期限动议（0.5）\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001\n07/28/2022 JCG P\nB190 A111 425.00 0.20 85.00 与 Barron 律师就动议草稿进行通信（0.2）\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001\n07/28/2022 JCG P\nB190 A111 425.00 0.60 255.00 对就 Lady May 所有权及 541 问题而对 HK 对立诉讼提出争议的依据和程序进行法律分析（0.6）。\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001\n07/28/2022 PRL P\nB190 A104 350.00 0.30 105.00 与 J. Graham 往来电子邮件，并与 D. Barron 就中止/延长其他对立诉讼的动议往来电子邮件\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001\n07/28/2022 PRL P\nB190 A104 350.00 2.20 770.00 关注其余 523 项对立诉讼中的中止动议及 HK Int'l 对立诉讼的动议（1.8）；关注 J. Graham 关于同一事项的电子邮件，并与 J. Graham 就程序进行简短会议（0.2）；就 AP 动议向 D. Barron 发送电子邮件（0.2）\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001\n07/29/2022 SEM P\nB190 A111 165.00 0.80 132.00 准备并提交 Linsey 律师在 Zhang、Nunberg 和 HK Intl 对立诉讼中的出庭通知（.5）；与 Linsey 律师就受托人 2004 动议相关的送达问题往来电子邮件并进行电话会议（.3）\nDespins，第11章受托人/Luc A.\n日期：06/01/2023 详细任务代码计费报告 第：155页 案件 22-50073 文件 1851 提交日期 06/01/23 录入日期 06/01/23 21:53:44 第 179 页，共\n\n客户 Trans\n日期 H\n记账员\nP\n任务代码 费率 小时数\n计费小时 金额\n\n阶段 ID B190 其他争议事项（不包括承继/拒绝履行动议）\nHo Wan Kwok（郭文贵），债务人\n5248.001 07/29/2022 JCG P\nB190 A111 425.00 0.60 255.00 关注 Rooker-Feldman doctrine（Rooker-Feldman 原则）可能适用于与 Lady May（Lady May）有关的对抗程序（0.4）\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 08/01/2022 SEM P\nB190 A111 165.00 2.60 429.00 准备 8/1 状态会议的诉状及材料\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 08/01/2022 JCG P\nB190 A111 425.00 0.50 212.50 分析 H-K 纽约法院程序，以用于对抗程序的抗辩。\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 08/02/2022 SEM P\nB190 A111 165.00 0.30 49.50 准备 8/1 听证会的庭审记录申请；就此与 Skalka 律师（斯卡尔卡）进行电子邮件往来\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 08/02/2022 JCG P\nB190 A111 425.00 0.20 85.00 跟进对抗程序中延长期限裁定的登记（0.2）。\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 08/02/2022 JCG P\nB190 A111 425.00 0.60 255.00 收集关于 Rooker-Feldman 原则的研究资料，用于 H-K 对抗程序抗辩（0.6）。\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 08/02/2022 JCG P\nB190 A111 425.00 0.30 127.50 听取 8/1 听证会录音，了解影响 H-K 对抗程序及诉讼资格问题的事项（0.3）。\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 08/03/2022 JCG P\nB190 A111 425.00 0.20 85.00 审阅给 Weinstein 先生（温斯坦）的询问并跟进（0.2）\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 08/04/2022 JCG P\nB190 A111 425.00 0.20 85.00 就延期裁定的状态致函 Weinstein 先生，并从对抗程序 5018 的案卷中予以核实（0.2）\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 08/05/2022 JCG P\nB190 A111 425.00 0.10 42.50 审阅并授权在对抗程序 5018 中提交出庭通知书（0.1）\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 08/11/2022 JCG P\nB190 A111 425.00 0.20 85.00 传送有关主持公司治理裁定上诉的地区法官及截止期限的信息（0.2）\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 08/12/2022 JCG P\nB190 A111 425.00 0.90 382.50 审阅有关 2004 审查、聘任及未来法院会议的状态会议庭审记录（0.9）。\nDespins，第 11 章受托人/Luc A.\n\n5248.001 08/15/2022 JCG P\nB190 A111 425.00 0.40 170.00 Ho Wan Kwok，债务人\n审议中止 8523.727 对抗程序的动议（0.4）\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 08/15/2022 JCG P\nB190 A111 425.00 0.40 170.00 向 523/727 对抗程序中的各律师起草函件，以征求其同意中止对抗程序（0.4）\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 08/15/2022 JCG P\nB190 A111 425.00 0.30 127.50 与律师举行电话会议，讨论同意中止动议事宜（0.3）\nDespins，第 11 章受托人/Luc A.\n\n日期：06/01/2023 详细任务代码计费报告 第：156页 案件 22-50073 文书 1851 提交于 06/01/23 录入于 06/01/23 21:53:44 第 180 页，共\n\n客户 交易\n日期 H\n经办人\nP\n任务代码 费率 工时\n待计费 金额\n\n阶段 ID B190 其他争议事项（不包括承继/拒绝履行动议）\nHo Wan Kwok，债务人\n5248.001 08/15/2022 JCG\nP\nB190 A111 425.00 1.00 425.00 审阅诉状，并开始分析有关 HK 和 Lady May 诉讼的事实背景（1.0）\nDespins，第 11 章受托人/Luc A.\n\n5248.001 08/16/2022 JCG\nP\nB190 A111 425.00 2.00 850.00 Ho Wan Kwok，债务人\n整理用于起草中止动议的事实，并联系其他当事人以征求同意（2.0）\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 08/17/2022 JCG\nP\nB190 A111 425.00 0.60 255.00 与对抗程序律师 Birney（伯尼）、Mayhew（梅休）、Wollman（沃尔曼）、Sansone（桑索内）、Nunberg（南伯格）就同意中止事宜进行多次通信（0.6）。\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 08/17/2022 JCG\nP\nB190 A111 425.00 0.50 212.50 修订中止动议（0.5）。\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 08/17/2022 JCG\nP\nB190 A111 425.00 0.20 85.00 关注有关一揽子提交以影响所有对抗程序的程序问题，以及有关案卷的例行管理事项（0.2）。\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 08/18/2022 JCG\nP\nB190 A111 425.00 1.20 510.00 审议受托人在 Lady May 案件中追回财产的法律和事实依据，包括刺破公司面纱、不法同谋抗辩，以及纽约状态会议认定的影响（1.2）\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 08/18/2022 JCG\nP\nB190 A111 425.00 0.30 127.50 与 T. Sansone 律师就中止适用于对抗程序 22-5018 事宜进行往来函件（0.2）；审阅 N. Basset（巴塞特）关于寻求判决前救济的往来函件（0.1）\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 08/18/2022 JCG\nP\nB190 A111 425.00 0.40 170.00 代表 D. Barron 律师（巴伦）跟进 Flanagan（弗拉纳根）裁决（0.4）。\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 08/18/2022 DSS\nP\nB190 A111 450.00 0.40 180.00 与 Linsey 律师（林赛）举行电话会议，讨论对抗程序中的 PJR 问题\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 08/18/2022 DSS\nP\nB190 A111 450.00 0.40 180.00 向 Rocklin 律师（罗克林）起草关于联邦法院 PJR 申请问题的备忘录；审阅 PJR 诉状并向 Rocklin 律师起草关于该事项的备忘录\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 08/19/2022 JCG\nP\nB190 A111 425.00 0.20 85.00 审阅有关对抗程序的裁定登记，并安排后续步骤（0.2）\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 08/20/2022 JCG\nP\nB190 A111 425.00 0.70 297.50 与 Linsey 律师商议 2004 取证、特权控制动议及即将举行的 8/24 状态会议（0.7）。\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 08/20/2022 JCG\nP\nB190 A111 425.00 1.50 637.50 为 Barron 律师关注判决前救济标准及申请，并分析 Dabrowski 法官（达布罗夫斯基）关于反向刺破公司面纱及不法同谋抗辩的裁决是否具有意义（1.5）。\nDespins，第 11 章受托人/Luc A.\n\n日期：06/01/2023 详细任务代码计费报告 第：157页 案件 22-50073 文书 1851 提交于 06/01/23 录入于 06/01/23 21:53:44 第 181 页，共\n\n客户 交易\n日期 经办人 H\nP\n任务代码 费率 工时\n待计费 金额\n\n阶段 ID B190 其他争议事项（不包括承继/拒绝履行动议）\nHo Wan Kwok，债务人\n5248.001 08/22/2022 JCG\nP B190\nA111 425.00 0.60 255.00 跟进有关 Flanagan 案中 Dabrowski 裁决的研究，审阅该裁决及其后续案件历史（0.6）\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 08/22/2022 JCG\nP B190\nA111 425.00 0.20 85.00 致函 Barron 律师，报告研究结果（0.2）\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 08/22/2022 JCG\nP B190\nA111 425.00 0.50 212.50 准备关于延长就 HK 起诉书作出答复期限的动议草案，并转交征求意见（0.5）\nDespins，第 11 章受托人/Luc A.\n\n5248.001 08/22/2022 JCG\nP B190\nA111 425.00 0.50 212.50 Ho Wan Kwok，债务人\n关注 Basset 先生就以协议修订传票进行 2004 审查提出的询问（0.4）；审阅法院关于重新安排 Aug. 24 状态会议的函件（0.1）\nDespins，第 11 章受托人/Luc A.\n\n5248.001 08/22/2022 JCG\nP B190\nA111 425.00 0.20 85.00 Ho Wan Kwok，债务人\n向 Romney 先生（罗姆尼）及 Birney 先生起草有关 HK 诉状截止期限及 MGT 立场的函件（0.2）\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 08/22/2022 JCG\nP B190\nA111 425.00 2.20 935.00 关注特权动议、加速审理动议的内容及诉状修订（1.8），提交及送达（.4）\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 08/22/2022 JCG\nP B190\nA111 425.00 0.40 170.00 审阅 Sutton 先生（萨顿）的函件并确认提交（0.2）；审阅 Bassett 先生关于 W&C 2004 审查联系人事宜的函件（0.1）；审议 HK 程序中状态会议的时间安排（0.1）。\nDespins，第 11 章受托人/Luc A.\n\n5248.001 08/23/2022 JCG\nP B190\nA111 425.00 0.50 212.50 Ho Wan Kwok，债务人\n安排对特权动议的补充送达（0.2）；审阅 D'Agostino 先生（达戈斯蒂诺）关于计划修订讨论的函件（0.1）；审阅 Luft 先生（卢夫特）关于修订 2004 审查传票程序的函件，并与 Linsey 律师审议（0.2）\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 08/23/2022 JCG\nP B190\nA111 425.00 2.20 935.00 研究有关不法同谋抗辩及对受托人追回财产能力限制的问题（2.2）\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 08/23/2022 JCG\nP B190\nA111 425.00 0.30 127.50 致函共同律师，讨论延续 Aug. 24 状态会议事宜（0.1）；跟进加速审理特权动议听证会的动议（0.2）\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 08/23/2022 JCG\nP B190\nA111 425.00 1.20 510.00 关注 HK 对抗程序中可能的判决前救济请求及对确认判决诉讼的抗辩（0.5），与受托人及 S. Sarnoff 律师（萨诺夫）参加电话会议，讨论 Lady May 约定及相关问题（0.7）\nDespins，第 11 章受托人/Luc A.\n\n日期：06/01/2023 详细任务代码计费报告 第：158页 案件 22-50073 文书 1851 提交于 06/01/23 录入于 06/01/23 21:53:44 第 182 页，共\n\n客户 交易\n日期 H\n经办人\nP\n任务代码 费率 工时\n待计费 金额\n\n阶段 ID B190 其他有争议事项（不包括承担/拒绝动议）\nHo Wan Kwok（郭文贵），债务人\n5248.001 08/23/2022 JCG\nP\nB190 A111\n425.00 0.40 170.00 处理修订 2004 传票、地方规则 2004 协议事宜（0.4）\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\n5248.001 08/24/2022 JCG\nP\nB190 A111\n425.00 0.10 42.50 Ho Wan Kwok（郭文贵），债务人\n致 Birney 律师（伯尼律师）和 Romney 律师（罗姆尼律师）的函件，请求其就 HK 对抗诉讼程序中延长期限动议表明立场（0.1）\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\n5248.001 08/24/2022 JCG\nP\nB190 A111\n425.00 2.40 1,020.00 Ho Wan Kwok（郭文贵），债务人\n研究反向刺破公司面纱及同等过错抗辩对 Lady May（梅夫人）案件的影响问题（2.4）\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\n5248.001 08/24/2022 JCG\nP\nB190 A111\n425.00 0.50 212.50 Ho Wan Kwok（郭文贵），债务人\n致 Barron 律师（巴伦律师）的函件，就 Lady May 案件的法律选择及实体方面发表意见（0.2）；起草对 HK 对抗诉讼程序中延长期限动议的修订稿（0.2）；就 HK 延长期限动议致 Birney 先生和 Romney 先生的补充函件（.1）\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\n5248.001 08/24/2022 JCG\nP\nB190 A111\n425.00 0.50 212.50 Ho Wan Kwok（郭文贵），债务人\n与 Birney 先生电话会议，讨论 Pax（帕克斯）及受托人各自就 HK 对抗诉讼程序所持立场和目标（0.2）；审阅 Romney 先生就延长期限动议提出异议的函件（0.1）；修订 HK 案件中的延期动议（0.2）\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 08/24/2022 JCG\nP\nB190 A111\n425.00 0.40 170.00 与 Birney 先生就延长期限动议的函件往来（0.2）；与 Romney 先生就 HK 对抗诉讼程序及即将举行的案件听证会进行沟通（0.2）\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 08/24/2022 JCG\nP\nB190 A111\n425.00 0.30 127.50 处理准备受托人补充 2004 审查事宜（0.3）\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\n5248.001 08/25/2022 JCG\nP\nB190 A111\n425.00 0.60 255.00 Ho Wan Kwok（郭文贵），债务人\n审阅 HK 对抗诉讼程序中收到的延长期限动议及命令（0.1）；考虑追加/补充 2004 审查（0.2）；审阅 8 月 30 日听证会的排期及准备计划（0.3）\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 08/25/2022 JCG\nP\nB190 A111\n425.00 0.40 170.00 分析与 Lady May 对抗诉讼程序相关的法律理论及潜在抗辩（0.4）\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 08/28/2022 JCG\nP\nB190 A111\n425.00 0.30 127.50 致 Nunberg 先生（南伯格先生）的函件，涉及中止动议听证会（0.2）；与 Linsey 律师（林赛律师）就中止动议的送达证明进行沟通（0.1）\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 08/29/2022 JCG\nP\nB190 A111\n425.00 0.70 297.50 考虑 Paul Hastings（普衡律师事务所）提出的判决前救济实务问题（0.7）\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 08/29/2022 JCG\nP\nB190 A111\n425.00 0.30 127.50 处理 HK 对抗诉讼程序听证会中延长期限动议及异议日期相关问题（0.2）；审阅受托人就对抗诉讼程序中止同意书确认给 PL 的函件（0.1）。\n\n日期：06/01/2023 详细任务代码计费报告 第：159 页 案件 22-50073 文书 1851 于 06/01/23 提交 于 06/01/23 21:53:44 录入 第 183 页，共\n\nTrans H 小时\n\n客户\n阶段 ID B190 其他有争议事项（不包括承担/拒绝动议） 日期 Tkpr\nP\n任务代码 费率 待计费 金额\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 08/30/2022 JCG\nP\nB190 A111 425.00 0.70 297.50 考虑 HK 对抗诉讼程序中有关驳回可被主张为宣告性判决诉讼必要当事人的问题、积极抗辩及反诉，以及为潜在判决取得担保的程序（0.7）。\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\n5248.001 08/31/2022 JCG\nP\nB190 A111 425.00 1.20 510.00 Ho Wan Kwok（郭文贵），债务人\n处理对证据、标准及满足情况的审阅和分析，以及对保证金要求的放弃（1.2）\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 09/01/2022 JCG\nP\nB190 A111 425.00 0.80 340.00 分析判决前救济的要求，以及与受请求权排除/争点排除约束的当事人具有法律关系的当事人材料的证据使用（0.5）；与 D. Barron 律师（D. 巴伦律师）就判决前救济事项进行沟通（0.3）\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\n5248.001 09/07/2022 JCG\nP\nB190 A111 425.00 0.40 170.00 Ho Wan Kwok（郭文贵），债务人\n处理 Barron 律师关于判决前救济问题的询问，即是否有必要证明资产耗散（0.4）\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 09/08/2022 JCG\nP\nB190 A111 425.00 0.90 382.50 研究/保证金/贫困问题，涉及 Ct. Gen. Stat. 52-278d(f)（0.9）\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 09/08/2022 JCG\nP\nB190 A111 425.00 0.20 85.00 与 Linsey 律师就贫困/保证金问题进行沟通，并就此向受托人提出建议（0.2）。\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 09/15/2022 JCG\nP\nB190 A111 425.00 0.20 85.00 为 Barron 律师跟进有关破产法院判决前救济的信息（0.2）\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 09/19/2022 JCG\nP\nB190 A111 425.00 0.30 127.50 审阅反诉草案及判决前救济命令的依据（0.3）\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\n5248.001 09/19/2022 DSS\nP\nB190 A111 450.00 1.20 540.00 Ho Wan Kwok（郭文贵），债务人\n审阅诉状，包括向 Greenwich Land, LLC（格林威治土地有限责任公司）送达的纽约限制令及该通知的影响（.9）；就此向 Linsey 律师起草备忘录（.3）\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\n5248.001 09/20/2022 JCG\nP\nB190 A111 425.00 0.10 42.50 Ho Wan Kwok（郭文贵），债务人\n答复有关在 CT 营业的 Delaware LLC（特拉华有限责任公司）送达问题的询问（0.1）\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 09/22/2022 JCG\nP\nB190 A111 425.00 0.30 127.50 就对 LLC 成员权益进行判决前扣押的可行性及效力向 Barron 律师提供建议（0.3）。\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 09/23/2022 DSS\nP\nB190 A111 450.00 1.30 585.00 就判决前救济及反诉文件的状态向 Linsey 律师起草备忘录（.3）；与 S Mowery（S·莫厄里）会面，讨论提交该等文件并审阅诉状（.8）\n\n日期：06/01/2023 详细任务代码计费报告 第：160 页 案件 22-50073 文书 1851 于 06/01/23 提交 于 06/01/23 21:53:44 录入 第 184 页，共\n\nTrans H 小时\n\n客户\n阶段 ID B190 其他有争议事项（不包括承担/拒绝动议） 日期 Tkpr\nP\n任务代码 费率 待计费 金额\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\n5248.001 09/28/2022 DMC P\nB190 A104 400.00 0.70 280.00 Ho Wan Kwok（郭文贵），债务人\n与 Linsey 律师分析 Rule 13（规则 13）问题，具体而言，是否有必要针对提出反诉的非当事人另行提出追加当事人动议\n5248.001 10/04/2022 JCG P\nB190 A111 425.00 0.90 382.50 根据 Rule 13（规则 13）提出反诉。\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n为 Rocklin 律师（罗克林律师）和 Linsey 律师研究并准备备忘录，涉及要求被告将足以满足判决前救济的资产带入 Connecticut（康涅狄格州）的标准（0.9）\n5248.001 10/11/2022 DSS P\nB190 A111 450.00 0.60 270.00\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n审阅有关 Bravo Luck（布拉沃·拉克）诉讼的对抗诉讼程序起诉状草案；就此及提交状态向 Linsey 律师起草备忘录\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 10/18/2022 DSS P\nB190 A111 450.00 0.80 360.00 审阅并修订有关对抗诉讼程序延长中止期限的动议（.6）；就此向 Kinsella 律师（金塞拉律师）和 Linsey 律师起草备忘录（.2）\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 10/24/2022 PRL P\nB190 A103 350.00 4.20 1,470.00 起草/修订针对 W&C（W&C）的取证提出的异议及强制执行交叉动议（3.9）；与 Barron 博士（巴伦博士）就此往来的电子邮件（0.3）\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 10/24/2022 PRL P\nB190 A111 350.00 0.40 140.00 就判决前救济异议致 N. Bassett（N. 巴塞特）的电子邮件（0.2），与 A. Bongartz（A. 邦加茨）就听证会进行沟通（0.1），与 A. Bongartz 就延期判决前救济听证会进行沟通（0.1）\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 10/24/2022 PRL P\nB190 A111 350.00 0.30 105.00 处理判决前救济延期命令及提交事宜\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 10/24/2022 PRL P\nB190 A111 350.00 0.60 210.00 完成中止 523 A.P.s 的动议并处理提交事宜\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 10/24/2022 PRL P\nB190 A111 350.00 0.60 210.00 起草加速审理中止动议的动议并提交\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 10/24/2022 PRL P\nB190 A111 350.00 0.20 70.00 处理该动议及加速审理动议的送达事宜\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 10/24/2022 PRL P\nB190 A111 350.00 0.10 35.00 就中止动议致 P. Friedman（P. 弗里德曼）的电子邮件\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 10/31/2022 DSS P\nB190 A111 450.00 0.30 135.00 就判决前救济听证会、对抗诉讼程序及法院听证会状态向 Linsey 律师起草备忘录\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 11/14/2022 DSS P\nB190 A111 450.00 0.90 405.00 与 Linsey 律师电话会议（2 次），讨论 11/15 藐视法庭动议听证会的保密问题（.2）；审阅有关文件及听证会密封的法院规则（.3）；审阅密封及延长动议\n\n日期：06/01/2023 详细任务代码计费报告 第：161 页 案件 22-50073 文书 1851 于 06/01/23 提交 于 06/01/23 21:53:44 录入 第 185 页，共\n\nTrans H 小时\n\n客户\n阶段编号 B190 其他争议事项（不包括承继/拒绝动议） 日期 计时人员 P\n任务代码 费率 计费时间 金额\n页数限制（.4）\nDespins（德斯潘斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 11/15/2022 JCG\nP B190\nA111 425.00 0.20 85.00 与Linsey律师（林赛）就强制披露动议及判决前救济的策略进行磋商（0.2）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/15/2022 DSS\nP B190\nA111 450.00 0.30 135.00 与Linsey律师就银行证据开示问题进行电话会议\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/15/2022 DSS\nP B190\nA111 450.00 0.20 90.00 审查BNY Mellon（纽约梅隆银行）证据开示请求的状态（.1）；起草给Linsey律师的关于该事项的备忘录（.1）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/17/2022 DSS\nP B190\nA111 450.00 0.40 180.00 与Linsey律师就11/18有关藐视法庭动议及密封动议的听证计划进行电话会议\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/18/2022 SEM\nP B190\nA111 165.00 1.00 165.00 修订第二份延长提交移送通知期限动议并审查案卷（.5）；完成并提交延长期限动议（.3）；完成并提交加速处理动议；准备送达（.2）\n\nDespins，第11章受托人/Luc A.\n5248.001 11/18/2022 SEM\nP B190\nA111 165.00 0.70 115.50 Ho Wan Kwok，债务人\n准备送达关于延长提交移送通知期限动议的加速听证通知（.3）；起草并提交送达证明（.4）\n\nDespins，第11章受托人/Luc A.\n5248.001 11/22/2022 SEM\nP B190\nA111 165.00 0.30 49.50 Ho Wan Kwok，债务人\n准备并提交Skalka律师（斯卡尔卡）在PAX对立程序中的出庭通知\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/22/2022 DSS\nP B190\nA111 450.00 0.80 360.00 起草给Linsey律师的备忘录并与其电话会议，讨论受托人介入动议及新对立程序的状态（.2）；就该事项及后续步骤与客户电话会议（.3）；审查起诉状、介入动议及临时限制令动议（.3）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/29/2022 SEM\nP B190\nA111 165.00 0.70 115.50 完成并提交PAX对立程序中下列动议：请求命令（I）授权由U.S. Marshals Service（美国法警局）送达临时限制令，以及（II）强制被告在定于December 2, 2022举行的听证会上出庭；以及加速审理该动议的动议（.3）；准备送达该动议（.2）；与Skalka律师就该事项进行电子邮件往来（.2）\n\nDespins，第11章受托人/Luc A.\n5248.001 11/29/2022 DSS\nP B190\nA111 450.00 0.80 360.00 Ho Wan Kwok，债务人\nPAX v. Kwok - 审查并提交强制向债务人送达及加速举行听证的动议（.5）；起草给Barron律师（巴伦）的关于该事项的备忘录（.3）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/29/2022 DSS\nP B190\nA111 450.00 0.60 270.00 HKI PAX - 起草给Kosecewicz律师（科塞维奇）的关于证人及证物清单和提交证物的备忘录（.4）；审查并修订文件（.2）\n\n转页 H 小时\n\n客户 日期 计时人员\nP\n任务代码 费率 计费时间 金额\n阶段编号 B190 其他争议事项（不包括承继/拒绝动议） 提交证物（.4）；审查并修订文件（.2）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/30/2022 SEM\nP\nB190 A111 165.00 3.80 627.00 与Skalka律师和Carnelli律师（卡内利）就向在受托人住所抗议者送达临时限制令进行电子邮件往来、短信沟通及电话会议（1.0）；审查临时限制令及送达要求（1.0）；就向抗议者送达临时限制令，与多名州法警进行多次电话通话及留言（1.0）；与Gallup执达官（加勒普）就送达进行电子邮件往来及电话沟通（.8）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/30/2022 DMC\nP\nB190 A108 400.00 1.50 600.00 与U.S. Marshals office（美国法警局办公室）沟通，确认依Federal Rule of Civil Procedure 4.1向非当事人送达临时限制令的程序，并询问是否有任何地方执法机构已获授权进行4.1送达[AP 22-05032]。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/30/2022 DMC\nP\nB190 A102 400.00 1.50 600.00 就管辖临时限制令送达方式以及由U.S. Marshals Service依Rule 4.1送达诉讼文书的Federal Rules、Local Rules及D. Conn.（康涅狄格联邦地区法院）判例法进行法律研究。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/30/2022 DSS\nP\nB190 A111 450.00 1.20 540.00 与客户会面，并起草给客户的关于向Greenwich（格林尼治）抗议者送达临时限制令的备忘录（.7）；与Gallup执达官就该事项及送达问题进行电话会议（.5）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/01/2022 NBK\nP\nB190 A101 410.00 0.60 246.00 规划并准备藐视法庭动议听证；（.2）审查往来函件；审查制裁动议（.4）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/01/2022 NBK\nP\nB190 A101 410.00 2.60 1,066.00 规划并准备初步禁令及藐视法庭听证\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/01/2022 DSS\nP\nB190 A111 450.00 1.30 585.00 Pax v. Kwok - 审查并提交支持强制出庭动议的备忘录（.6）；起草给Barron律师的关于该事项的备忘录（.3）；起草给Kindseth律师（金德塞思）、Henzy律师（亨齐）、Hellman律师（赫尔曼）和Wachen律师（瓦亨）的备忘录，并附上已向法院提交的备忘录（.4）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/01/2022 DSS\nP\nB190 A111 450.00 0.40 180.00 Pax v Kwok - 起草给Barron律师的关于纽约律师出庭问题的备忘录（.2）；与Barron律师及S Mowery（S·莫厄里）就该事项进行电话会议（.2）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/01/2022 DSS\nP\nB190 A111 450.00 0.60 270.00 Pax v. Kwok - 与Gallup执达官就向Greenwich抗议者送达临时限制令进行电话会议；起草给客户的关于该事项的备忘录；起草给Gallup执达官的关于送达回证状态的备忘录\n\nDespins，第11章受托人/Luc A.\n\n日期：06/01/2023 详细任务代码计费报告 第：163页 案件 22-50073 文件 1851 于06/01/23提交 于06/01/23 21:53:44录入 第187页，共\n\n客户\n阶段编号 B190 其他争议事项（不包括承继/拒绝动议） 转页\n日期 H\n计时人员\nP\n任务代码 费率 小时\n计费时间 金额\n\nHo Wan Kwok，债务人\n5248.001 12/01/2022 DSS\nP\nB190 A111 450.00 0.50 225.00 起草给Kinsella律师（金塞拉）的关于初步禁令听证的备忘录（0.3）；与Kinsella律师就该事项进行电话会议（.2）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/01/2022 DSS\nP\nB190 A111 450.00 0.40 180.00 审查延期举行12/2听证的动议（.2）；起草给Kinsella律师和客户的关于该事项及12/2听证计划的备忘录（.2）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/02/2022 DSS\nP\nB190 A111 450.00 0.50 225.00 Pax v. Kwok - 起草给Barron律师和Kinsella律师的关于强制动议听证的笔记及计划，以及法院关于Kwok传票立场的备忘录（.3）；起草给Kinsella律师的关于该事项及12/5听证计划的备忘录，并与其电话会议（.2）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/02/2022 DSS\nP\nB190 A111 450.00 0.40 180.00 Pax v. Kwok - 审查Gallup执达官关于Greenwich抗议者送达回证的材料（.2）；起草给受托人的关于该事项的备忘录（.2）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/04/2022 DSS\nP\nB190 A111 450.00 0.50 225.00 起草给客户和Kinsella律师的关于12/5听证计划的备忘录（.3）；与Linsey律师就该事项进行电话会议（.2）\n\nDespins，第11章受托人/Luc A.\n5248.001 12/05/2022 NBK\nP\nB190 A109 410.00 9.50 3,895.00 Ho Wan Kwok，债务人\n出庭并参加全天初步禁令听证（9.5）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/05/2022 DSS\nP\nB190 A111 450.00 0.60 270.00 Pax v Kwok - 起草给Kinsella律师的关于初步禁令听证状态及剩余听证计划的备忘录\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/06/2022 NBK\nP\nB190 A109 410.00 8.80 3,608.00 出庭并参加续行的全天初步禁令听证（8.8）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/07/2022 NBK\nP\nB190 A109 410.00 10.00 4,100.00 出庭并参加续行的全天初步禁令听证\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/14/2022 DSS\nP\nB190 A111 450.00 0.50 225.00 起草给Luft律师（卢夫特）和Linsey律师的关于债务人对保护令提出上诉及该命令状态的备忘录（.2）；审查上诉文件（.3）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/14/2022 DSS\nP\nB190 A111 450.00 0.30 135.00 HK v. Pax - 审查并提交关于判决前救济听证的同意命令；起草给Luft律师的关于该事项的备忘录\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/16/2022 SEM\nP\nB190 A111 165.00 3.50 577.50 准备Bravo Luck（布拉沃·拉克）对立程序起诉状以供送达（1.5）；为第三份Rule 2004动议准备传票（2.0）\n\nDespins，第11章受托人/Luc A.\n\n日期：06/01/2023 详细任务代码计费报告 第：164页 案件 22-50073 文件 1851 于06/01/23提交 于06/01/23 21:53:44录入 第188页，共\n\n客户 转页\n日期 H\n计时人员\nP\n任务代码 小时\n费率\n计费时间 金额\n\n阶段编号 B190 其他争议事项（不包括承接/拒绝动议）\nHo Wan Kwok（郭文贵），债务人\n5248.001 12/16/2022 DSS\nP\nB190 A111\n450.00 1.20\n540.00 Genever（吉纳维尔）诉 Bravo Luck（博睿好运）及受托人诉 Bravo Luck——\n审阅并准备送达文件，以向 Bravo Luck 律师送达\n对抗程序起诉状、传票及证物\n（.6）；起草、审阅并发出致\nLawall 律师的信函和电子邮件，涉及文件送达\n（.4）；起草致 Linsey 律师和\nBongartz 律师的备忘录，涉及同一事项（.2）\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 12/27/2022 PRL\nP\nB190 A107\n350.00 0.40\n140.00 关注破产上诉移送至\nDooley 法官（.1），并向 W. Farmer 和 N. Bassett 发送\n附分析的电子邮件更新（.3）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/27/2022 PRL\nP\nB190 A107\n350.00 0.10\n35.00 就债务人申请获准上诉的动议所涉上诉\n异议，与 W. Farmer 往来电子邮件\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/27/2022 PRL\nP\nB190 A104\n350.00 0.70\n245.00 审阅/分析受托人对债务人\n申请获准上诉的动议及声明的异议（.5），\n并就同一事项与 W. Farmer 往来电子邮件（.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/27/2022 PRL\nP\nB190 A104\n350.00 0.10\n35.00 就对债务人申请获准上诉动议的异议，\n与 W. Farmer 进行电话会议\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/27/2022 PRL\nP\nB190 A103\n350.00 0.30\n105.00 关注提交对获准上诉动议的异议，\n并向 W. Farmer 发送电子邮件\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/28/2022 SRD\nP\nB190 A111\n165.00 0.40\n66.00 准备传票及附证物起诉状的送达证明\n（对抗程序 22-05035\nGenever BVI（英属维尔京群岛吉纳维尔）诉 Bravo Luck——待送达的对抗程序\n起诉状）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/02/2023 SEM\nP\nB190 A111\n200.00 0.40\n80.00 修订、定稿并提交对 HK 修改同意命令动议的\n异议（ECF 1216）；与\nSkalka 律师就同一事项往来电子邮件\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/02/2023 DSS\nP\nB190 A111\n500.00 0.50\n250.00 起草致 Bongartz 律师的备忘录，\n涉及对 HK 修改动议的异议（.2）；\n审阅异议（.2）；起草致 S.\nMowery（莫厄里）的备忘录，涉及提交事宜（.1）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/06/2023 DMC\nP\nB190 A103\n450.00 1.00\n450.00 起草致 Skalka 律师和 Linsey 律师的电子邮件，\n处理向美国第二巡回上诉法院申请临时执业许可事宜，\n并转交示例书状和\n模板。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/10/2023 DSS\nP\nB190 A111\n500.00 1.50\n750.00 Pax（帕克斯）诉 Kwok——就抗议状态与客户进行\n电话会议（.4）；起草并修订致法庭书记员及\n客户的备忘录，涉及抗议状态\n（1.1）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/10/2023 PRL\nP\nB190 A111\n400.00 0.30\n120.00 就从纽约州法院移送的 NYS PAX 诉 Kwok 案件\n所涉对抗程序，与受托人和 N. Bassett\n往来电子邮件\nDespins，第 11 章受托人/Luc A.\n日期：06/01/2023 详细任务代码计费报告 第：165 页 案件 22-50073 文件 1851 于 06/01/23 提交 于 06/01/23 21:53:44 录入 第 189 页，共\n\n客户 交易\n日期 H\n计费人员\nP 任务代码 费率 工时\n待计费 金额\n\n阶段编号 B190 其他争议事项（不包括承接/拒绝动议）\nHo Wan Kwok，债务人\n5248.001 01/11/2023 DSS\nP\nB190 A111 500.00 0.50 250.00 Pax 诉 Kwok——审阅法院关于初步\n禁令的裁决，并起草致\nLinsey 律师的备忘录，涉及同一事项\nDespins，第 11 章受托人/Luc A.\n5248.001 01/13/2023 DSS\nP\nB190 A111 500.00 0.40 200.00 Ho Wan Kwok，债务人\nPax 诉 Kwok：起草致客户和州\n执达员的备忘录，涉及初步禁令事项的送达\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/23/2023 SEM\nP\nB190 A111 200.00 0.20 40.00 PAX 诉 Kwok：准备送达强制执行动议\n（ECF 142）和加急听证通知\n（ECF 149）；起草并提交送达证明；\n与 Skalka 律师就同一事项往来电子邮件\nDespins，第 11 章受托人/Luc A.\n5248.001 01/23/2023 DSS\nP\nB190 A111 500.00 0.20 100.00 Ho Wan Kwok，债务人\nPax 诉 HCHK：与 Linsey 律师会面，\n讨论 2/8 判决前救济听证会的计划\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/23/2023 PRL\nP\nB190 A111 400.00 0.40 160.00 关注 N. Bassett 起草的致\nDooley 法官的信函，涉及公司治理命令上诉（0.3），\n并向 D. Skalka 发送有关上诉的电子邮件\n（0.1）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/23/2023 PRL\nP\nB190 A111 400.00 0.40 160.00 审阅与 Bravo Luck 对抗程序及审前程序有关的\n相关证据开示规则\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/23/2023 PRL\nP\nB190 A111 400.00 0.20 80.00 就从纽约州法院移送的 PAX 诉 Kwok\n对抗程序中 PAX 的请求，与 N. Bassett\n往来电子邮件\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/24/2023 DSS\nP\nB190 A111 500.00 0.50 250.00 起草致 Linsey 律师的备忘录，涉及请求\nDooley 法官延长上诉书状期限的信函（.2）；\n审阅并修订致 Dooley 法官的信函草稿（.3）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/24/2023 PRL\nP\nB190 A111 400.00 0.80 320.00 在公司治理上诉中定稿致 Dooley 法官的\n信函，关注提交事宜，并就同一事项向\nN. Bassett 和 D. Skalka 发送电子邮件\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/25/2023 SEM\nP\nB190 A111 200.00 2.80 560.00 研究合并对抗程序的程序（1.）；准备经修订的\nBravo Luck 对抗程序拟议命令，\n包括制作合并案由标题（.5）；与 Skalka 律师\n就同一事项进行办公室会议（.3）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/25/2023 DSS\nP\nB190 A111 500.00 0.80 400.00 Genever 诉 Bravo Luck：审阅并修订\n合并对抗程序的拟议命令（.6）；起草致\nLuft 律师的备忘录，附拟议命令（.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/30/2023 DSS\nP\nB190 A111 500.00 0.30 150.00 起草致 Barron 律师和 C.\nNoiva（诺伊瓦）的备忘录，涉及向破产\n法院提交用于调解的文件的状态\n日期：06/01/2023 详细任务代码计费报告 第：166 页 案件 22-50073 文件 1851 于 06/01/23 提交 于 06/01/23 21:53:44 录入 第 190 页，共\n\n交易 H 工时\n\n客户 日期 计费人员\nP\n任务代码 费率 待计费 金额\n阶段编号 B190 其他争议事项（不包括承接/拒绝动议） Despins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 02/01/2023 SEM P\nB190 A111 200.00 0.80 160.00 起草并提交 Skalka 律师在\nGenever US（美国吉纳维尔）诉 Bravo Luck 及 Despins 诉 Bravo\nLuck 对抗程序中的出庭通知\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 02/01/2023 SEM P\nB190 A111 200.00 0.40 80.00 在三项 Bravo Luck 对抗程序中\n定稿并提交拟议合并命令\nDespins，第 11 章受托人/Luc A.\n5248.001 02/01/2023 SEM P\nB190 A111 200.00 0.40 80.00 Ho Wan Kwok，债务人\n在 HK 诉 Despins 对抗程序中定稿并提交\n拟议排期命令（.3）；与 Skalka 律师就同一事项\n往来电子邮件（.1）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 02/01/2023 DSS P\nB190 A111 500.00 0.20 100.00 起草致 Luft 律师的备忘录，涉及将在\n对抗程序中提交的判决前救济命令\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.003 02/17/2023 SEM P\nB190 A111 200.00 0.60 120.00 与律师就 Sherry Netherland（谢里·内德兰）\n对抗程序的送达往来电子邮件；与送达人员就同一事项\n往来电子邮件；准备送达文件包\nGenever Holdings LLC（吉纳维尔控股有限责任公司）\n破产代理\n5248.003 02/17/2023 SEM P\nB190 A111 200.00 0.40 80.00 在 SN 公寓对抗程序中准备\nSkalka 律师出庭通知；与 Skalka 律师和 Linsey 律师\n就同一事项往来电子邮件\nGenever Holdings LLC\n破产代理\n5248.001 02/17/2023 SRD P\nB190 A111 200.00 1.50 300.00 为 Kwok Sherry Netherland Apartment（郭文贵谢里·内德兰公寓）\n对抗程序完成向所有被告的送达\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 02/21/2023 SEM P\nB190 A111 200.00 0.20 40.00 在 Sherry Netherland 对抗程序中提交\nSkalka 律师出庭通知\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 02/21/2023 SRD P\nB190 A111 200.00 0.20 40.00 在 Sherry Netherland 对抗程序中起草\nLinsey 律师出庭通知\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 B190 合计 可计费 173.10 65,360.50 其他争议事项（不包括承接/拒\n\n阶段编号 B310 债权管理和异议\n5248.001 07/14/2022 PRL P\nB310 A104 350.00 0.70 245.00 审阅/分析 SEC（美国证券交易委员会）债权申报，\n并研究 SEC 债权申报中关于债务人可能违反证券法的\n提述\n（0.5），向 PH 律师告知 SEC 债权申报\n（0.2））\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 07/25/2022 DSS P\nB310 A111 450.00 0.30 135.00 审阅债权申报截止日期命令，并起草附有\n对命令修订内容的备忘录，致 Linsey 律师\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 08/01/2022 SEM P\nB310 A111 165.00 0.60 99.00 准备送达关于债权申报截止日期动议的加急听证通知\n（.3）；起草并提交\n送达证明（.3）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n日期：06/01/2023 详细任务代码计费报告 第：167 页 案件 22-50073 文件 1851 于 06/01/23 提交 于 06/01/23 21:53:44 录入 第 191 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩和蒙泰思职业公司）191\n\n客户 交易\n日期 H\n计费人员 P\n任务代码 费率 工时\n待计费 金额\n\n阶段编号 B310 债权管理和异议\n5248.001 11/07/2022 SEM\nP B310 A111\n165.00 0.40 66.00 审阅并修订加急处理\n补充债权申报截止日期动议的动议（.2）；与\nSkalka 律师就同一事项往来电子邮件（.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/08/2022 SEM\nP B310 A111\n165.00 0.40 66.00 修订补充债权申报截止日期动议及\n加急处理动议\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 11/08/2022 SEM\nP B310 A111\n165.00 1.00 165.00 修订、定稿并提交补充债权申报截止日期\n动议及加急听证动议（.6）；\n准备送达（.4）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.003 11/08/2022 SEM\nP B310 A111\n165.00 1.00 165.00 修订、定稿并提交补充债权申报截止日期\n动议及加急听证动议（.6）；\n准备送达动议（.4）\nGenever Holdings LLC\n破产代理\n5248.001 12/02/2022 SEM\nP B310 A111\n165.00 1.20 198.00 定稿并提交债权申报截止日期动议补充文件\n（.4）；定稿并提交关于补充文件的加急处理动议\n（.4）；准备送达（.4）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/05/2022 DSS\nP B310 A111\n450.00 1.00 450.00 审阅并提交聘任债权代理人的动议（.7）；\n起草致 Bongartz 律师的备忘录，\n涉及同一事项（.3）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/06/2022 DSS\nP B310 A111\n450.00 0.40 180.00 起草致 Barron 律师的备忘录，涉及\n关于 1/4 听证会的法院命令的状态及送达，\n该听证会涉及修改债权申报截止日期的动议及\n聘任债权代理人\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/08/2022 SEM\nP B310 A111\n165.00 3.00 495.00 准备向所有债权人送达关于债权申报截止日期动议和\n指定债权代理人的听证通知\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/09/2022 SEM\nP B310 A111\n165.00 3.00 495.00 完成向所有债权人送达关于债权申报截止日期动议和\n指定债权代理人的听证通知\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 12/19/2022 SEM\nP B310 A111\n165.00 3.00 495.00 准备向所有债权人送达 ECF 1244\n重新安排听证会通知\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 B310 合计 可计费 16.00 3,254.00 债权管理和异议\n\n总计\n\n可计费 1,611.00 561,718.50","key_entities":["Kwok","Despins","Ho Wan Kwok","Je","HCHK","Paul Hastings","Guo","GTV","CIPA","Himalaya","GETTR","Miles Guo","Murray","RICO"],"ecf_references":[{"doc_number":95,"court":"CTB"},{"doc_number":142,"court":"CTB"},{"doc_number":148,"court":"CTB"},{"doc_number":149,"court":"CTB"},{"doc_number":159,"court":"CTB"},{"doc_number":160,"court":"CTB"},{"doc_number":225,"court":"CTB"},{"doc_number":465,"court":"CTB"},{"doc_number":539,"court":"CTB"},{"doc_number":636,"court":"CTB"},{"doc_number":637,"court":"CTB"},{"doc_number":638,"court":"CTB"},{"doc_number":669,"court":"CTB"},{"doc_number":777,"court":"CTB"},{"doc_number":807,"court":"CTB"},{"doc_number":815,"court":"CTB"},{"doc_number":839,"court":"CTB"},{"doc_number":970,"court":"CTB"},{"doc_number":1024,"court":"CTB"},{"doc_number":1107,"court":"CTB"},{"doc_number":1141,"court":"CTB"},{"doc_number":1177,"court":"CTB"},{"doc_number":1183,"court":"CTB"},{"doc_number":1212,"court":"CTB"},{"doc_number":1216,"court":"CTB"},{"doc_number":1244,"court":"CTB"},{"doc_number":1247,"court":"CTB"},{"doc_number":1303,"court":"CTB"},{"doc_number":1345,"court":"CTB"},{"doc_number":1357,"court":"CTB"},{"doc_number":1362,"court":"CTB"},{"doc_number":1370,"court":"CTB"},{"doc_number":1384,"court":"CTB"},{"doc_number":1389,"court":"CTB"},{"doc_number":1390,"court":"CTB"},{"doc_number":1453,"court":"CTB"},{"doc_number":1539,"court":"CTB"},{"doc_number":1674,"court":"CTB"},{"doc_number":1749,"court":"CTB"},{"doc_number":1769,"court":"CTB"},{"doc_number":1831,"court":"CTB"}],"word_count":123055,"status":"published","published_at":"2023-06-01 00:00:00","created_at":"2023-06-01","updated_at":"2026-08-24 01:22:38"}